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Agenda
August 17, 2010
Immediately Following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
11:30 a.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - August 3, 2010 (274 Kb)
Minutes of August 17, 2010 (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 - August 3, 2010
7.1 Deputy Mayor Johns
“To rescind the August 3, 2010 decision of Council regarding agenda item 8.1 Phase 1 Recommendation - District Boundary Review; regarding the size of Halifax Regional Council, with the objective of rescinding the decision of maintaining the status quo of 23 Councillors and one Mayor.”
8. CONSIDERATION OF DEFERRED BUSINESS - NONE
9. PUBLIC HEARINGS - 6:00 P.M.
9.1 By-Law N-200, Respecting Noise - Exemption Application -
Kings Wharf Development (185 Kb)
9.2 Case 01251 - Amendments to the Halifax Municipal Planning
Strategy -
Western Shore Bedford Basin (1.8 Mb)
9.3 Case 15815 - Amendments to the Downtown Halifax Municipal
Planning Strategy and the Barrington Street Heritage
Conservation District Plan and By-Law H-500 (1.9 Mb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
10.3 Presentation
10.3.1 Community Action on Homelessness re: Development
of Affordable Housing
(i) John Hartling, Director of Community Initiatives
(ii) Claudia Jahn, Program Director
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Withdrawal from Information & Community
Technologies (ICT) Reserve Q321 (181 Kb)
11.1.2 2010 Aid-to-Municipality Cost Sharing Paving Program(328 Kb)
11.1.3 New U-Pass Agreements Cost Increase - Impact on
11.2 MEMBERS OF COUNCIL
12. MOTIONS
12.1 Councillor Rankin
“That Council approve a letter from the Mayor to the Province asking that the Public Highways Act be amended to enable the Minister of Transportation and Infrastructure Renewal to delegate the regulation of highway signs within HRM in certain circumstances.”
13. ADDED ITEMS
Committee of the Whole Recommendations (11 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 11:30 a.m.
1. Approval of the Minutes - None
2. Approval of the Order of Business
3. Legal Matter - Heritage Gas Complaint (oral)
INFORMATION ITEMS
August 17, 2010
1. Proclamation - Continuing Care Month - September 2010
2. Proclamation - Dalhousie University’s Shine Day -
3. Proclamation - Shinerama Shine Day - September 11, 2010
4. Memorandum from Director, Community Development
dated August 3, 2010 re: 2010 - 2011 Discretionary Funding for
Business Improvement Districts (188 Kb)
5. Memorandum from Director, Community Development
dated July 14, 2010 re: North West Arm View Plane Study -
Project Update and Work Plan (1.6 Mb)
6. Memorandum from Director, Infrastructure & Asset Management
dated July 20, 2010 re: Green Fleet Initiatives Update (1.4 Mb)
7. Memorandum from Director, Legal Services & Risk Management
dated August 3, 2010 re: Status of By-Law Prosecutions -
8. Memorandum from Municipal Clerk dated August 6, 2010
re: Added Items - Regional Council (130 Kb)