Halifax Regional Council

Agenda

June 15, 2010
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

SPECIAL PRESENTATION - CITIZENSHIP AWARDS

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

Minutes of June 15, 2010 - (112KB)

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 - NONE

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 10-200 - North Dartmouth Trunk Sewer -

           Burnside Business Park - East Region (904 Kb)
10.1.2 Tender 10-221 - City of Lakes Business Park,

           Phase 11-5 Development - East Region (3.3 Mb)
10.1.3 Tender 10-236 - John Cross Drive (Mount Edward

           - Edwin), Pavement and Watermain Renewal -

           East Region (279 Kb)
10.1.4 Proposed Amendments to Administrative Order 14,

           Respecting the Application of Interest Charges on

           Overdue Accounts and Administrative Order 18 -

           Respecting Revenue Collections (1.3 Mb)
10.1.5 Case 16139 - Centennial Group / Waterfront

           Development Corporation Limited (WDCL)

           Development Agreement (1.7 Mb)
10.1.6 Summer Festival Grant Funding Requests (487 Kb)
10.1.7 Festival and Events Grant Funding Requests

            (980 Kb)

10.2 WESTERN REGION COMMUNITY COUNCIL

10.2.1 Western Common Wilderness Common Master Plan

(34 Mb)

Additional Information

10.3 HALIFAX WATERSHED ADVISORY BOARD

10.3.1 Conditional Approval of Environmental Assessment

of Tangier Gold Mine

This item was deleted from the agenda.

10.4 SOLID WASTE RESOURCE ADVISORY COMMITTEE

10.4.1 Resource Recovery Fund Board (RRFB) Funding

Mechanisms to Promote Reduction of Solid Waste

to Achieve Provincially Set Targets (726 Kb)

11. MOTIONS

11.1 Councillor Blumenthal

“That the staff proposal for a roundabout at the intersection of Duffus Street, Novalea Drive and Devonshire Avenue be abandoned and, instead, that the present system of traffic lights and pedestrian signals be retained, upgraded and/or replaced as necessary.”

12. ADDED ITEMS

Deletion:

10.3.1 Conditional Approval of Environmental Assessment

of Tangier Gold Mine

Additions:

12.1 Correspondence
        (i) Request for Helicopter Landing - Bel Ayr Elementary

             School (87 Kb)
        (ii) Request for Fly-Past - Fall River Vision

             Implementation Committee (53 Kb)

12.2 Staff Report - Amending Lease Agreement - Soccer

         Nova Scotia (1.3 Mb)

Committee of the Whole Recommendation (12 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes - None
2. Approval of the Order of Business
3. Contractual Matter - Amending Lease Agreement - Soccer Nova Scotia
4. Contractual Matter - Harbour Solutions
5. Legal Matter - Alderney 5 Completion

Confidential Information Item
1. Contractual Matter - Alderney 5 Project Geothermal Well Capping

INFORMATION ITEMS
June 15, 2010

1. Proclamation - ALS Awareness Month - June 2010 (143 Kb)

2. Memorandum from Director, Finance dated May 31, 2010
re: 2010 Assessment Roll Appeals (186 Kb)

3. Memorandum from Co-Chairs, Investment Policy Advisory

Committee dated May 28, 2010 re: Quarter Ending March 31,

2010 (385 Kb)

4. Memorandum from Director, Finance dated June 8, 2010
re: Investment Activities - Quarter Ending March 31, 2010

(2.4 Mb)

5. Memorandum from Director, Business Planning & Information

Management and Harbour Solutions dated May 14, 2010

re: 311 Service for Non-Emergency Municipal Government Services