Regional Council

Halifax Regional Council

Agenda

August 4, 2009
1:30 p.m. or
Immediately following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - June 23, 30 & July 7, 2009

Minutes of August 4, 2009 (102KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS
8.1 Property Matter - Market Value Sale 213-217 Bedford

Highway, Halifax - Feed Nova Scotia (Supplementary Report)

(Deferred May 26/09) (2.1 Mb)
8.2 Case H00226 - Application to consider 7910, Highway #7

Musquodoboit Harbour, as a Municipally Registered Heritage

Property (Deferred June 23/09)

- Supplementary Report dated July 14/09 (193 Kb)

- Staff Report dated Apr 28/09 (1.7 Mb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law N-200, Respecting Noise - Exemption Application -

2009 Canadian Senior Baseball Championship - Beazley Field &

Mainland Commons (325 Kb)
9.2 By-Law N-200, Respecting Noise - Exemption Application - Weir

Rockin Concert Event - August 2009 (305 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal 09-066 - Recreation Facility

           Operations and Service Delivery Review (189 Kb)
11.1.2 Purchase of Nine (9) Respirator Fit-Devices, Sole

            Source (340 Kb)
11.1.3 Halifax Transit Energy Performance Contract - Phase 2

           (178 Kb)
11.1.4 Proposed By-Law C-701, An Amendment to By-Law

           C-700, Respecting Cemeteries (141 Kb)
11.1.5 Case 01298 - Extension of Central Water Services to

            Giles Drive, Bedford (837 Kb)
11.1.6 Case 01307 - Temporary Sign By-Law Amendments

            (172 Kb)
11.1.7 Second Reading By-Law S-428, An Amendment to

           By-Law S-400, Respecting Charges for Local

           Improvements - New Paving Projects Outside the Core

           Area 2008 (585 Kb)
           Motion - Councillor Rankin - Approve By-Law

           S-428

11.2 NORTH WEST COMMUNITY COUNCIL

11.2.1 Case 01307 - Bedford Municipal Planning Strategy

and Land Use By-Law Amendment - 345 and 343

Kearney Lake Road, Bedford (790 Kb)

11.3 MEMBERS OF COUNCIL

11.3.1 Councillor Sloane - Request for Report re: Winter

Season Access, Public Gardens (108 Kb)

12. MOTIONS

13. ADDED ITEMS

In Camera & Committee of the Whole Recommendations (13 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 9:30 a.m.
1. Approval of the Minutes - June 30 & July 7, 2009
2. Approval of the Order of Business
3. Property Matter - Councillor Johns - Purchase of Properties in

Waterstone
4. Legal Matter - Settlement of Claim
5. Legal Matter - Settlement of Claim

INFORMATION ITEMS
August 4, 2009

1. Memorandum from Chair, Solid Waste Resource Advisory

Committee dated June 24, 2009 re: 2006 Composting Facility

Guidelines (422 Kb)

2. Memorandum from Director, Transportation & Public Works

dated June 23, 2009 re: Maintenance of Dunbrack Street Rose

Bushes (61 Kb)

3. Memorandum from Director, Community Development

dated June 26, 2009 re: Benchmarking for Community Relations

and Cultural Affairs (115 Kb)

4. Memorandum from Director, Legal Services & Risk Management