Regional Council

Halifax Regional Council

Agenda

February 9, 2010
Immediately following
Committee of the Whole
Reconvene 6:00 p.m. if required
Council Chamber
In Camera Session
10:00 a.m.

Live Eastlink Television broadcast is scheduled to begin at 1:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - January 26, 2010 (132KB)

Minutes for February 9, 2010 (114KB)

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 Case 01186 - Amendments to the Beaver Bank, Hammonds

Plains and Upper Sackville Municipal Planning Strategy and

       Land Use By-Law (Deferred Jan 12/10)
       (i) Supplementary Staff Report (661 Kb)
       (ii) Joint Community Council Report (3.6 Mb)
       (iii) Halifax Watershed Advisory Board Report (440 Kb)
8.2 Councillor Mosher - Request to Add February 2, 2010 Information

       Items to the Agenda (Deferred Feb 2/10):
       (i) Expanded Green Cart Service Cost Options (1.4 Mb)
       (ii) Colour Coded Bags for Curbside Collection (134 Kb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Insurance Cap Submission to Province (1.4 Mb)
10.1.2 Award Sole Source - Conserve Nova Scotia Funding,

           Halifax Transit Engineered Machined Products (EMP)

           MiniHybrid Kits (3.3 Mb)

10.1.3 First Reading Proposed By-Law L-132, An

           Amendment to By-Law L-100, Respecting Charges for

           Local Improvements - Case 01281 - Monarch Estates /

           Rivendale Subdivisions, Beaver Bank: Inclusion in

           Water Service Area Boundary (1.9 Mb)
           Motion - Councillor Dalrymple - Move First Reading

10.2 WESTERN REGION COMMUNITY COUNCIL

10.2.1 Case 01175 - Municipal Planning Strategy / Land Use

By-Law Amendment, Ferguson’s Cove, Chebucto

Peninsula (2.1 Mb)

10.3 GRANT COMMITTEE

10.3.1 HRM Community Facility Partnership Fund 2009-2010

           (3.0 Mb)
10.3.2 Less than Market Value Property Sale - Former

           Musquodoboit Harbour Elementary School, 7962

           Highway 7, Musquodoboit Harbour (1.3 Mb)

10.4 HERITAGE ADVISORY COMMITTEE

10.4.1 Heritage Incentives - Barrington Street Heritage District

(2.7 Mb)

11. MOTIONS

12. ADDED ITEMS

12.1 Councillor Mosher - Name Change - Halifax Regional Municipality (89 Kb)

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

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 10:00 a.m.
1. Approval of the Minutes - January 26, 2010
2. Approval of the Order of Business
3. Property Matter - Property Acquisition - Portion of 2530 Sackville

Drive
4. Property Matter - Potential Land Acquisition - HRM/Province
(Staff Presentation - To be circulated)
5. Legal Matter - Service Agreement - Acadia First Nation
6. Contractual Matter - Crossing Guards - Negotiation

(Staff Presentation - To be circulated)

INFORMATION ITEMS
February 9, 2010

1. Proclamation - Canada Games Week - February 9 - 16, 2010

(134 Kb)

2. Proclamation - National Flag of Canada Day - February 15, 2009

(560 Kb)

3. Memorandum from Chief of Police dated January 13, 2010
re: Halifax Regional Police and Halifax District RCMP Citizens

on Patrol (128 Kb)

4. Memorandum from Traffic Authority dated January 20, 2010
re: Petition to Rescind the Winter Parking Ban (138 Kb)

5. Memorandum from Director, Finance & Chief Financial Officer

dated January 25, 2010 re: Petition - Northwest Cove Cottage

Association (126 Kb)