Regional Council

Halifax Regional Council

Agenda

October 12, 2010
Immediately following
Committee of the Whole
Reconvene 6:00 p.m. if required
Council Chamber
In Camera Session
2:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – September 14 (77KB), 21 (37KB)& 28 (104KB), 2010

Minutes of October 12, 2010 (79KB)

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 – September 28, 2010
8.1 Borrow Pit A2 Access Road, Otter Lake (Revised) (176 Kb)

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 2010 Gas Tax Funding Agreement (597 Kb)
10.1.2 Case 16303 – Amendment to the Bedford Municipal

           Planning Strategy – 3 Belle Street, Bedford

           This item was deleted from the agenda.

10.1.3 Encroachment Agreement – Dalhousie University,

           South Street, Halifax (279 Kb)
10.1.4 Union of Nova Scotia Municipalities (UNSM) Conference

           Resolutions 2010 (200 Kb)

10.2 ADVISORY COMMITTEE FOR PERSONS WITH DISABILITIES

10.2.1 Halifax Transit Accessibility (282 Kb)

11. MOTIONS

12. ADDED ITEMS

Deletion:

10.1.2 Case 16303 – Amendment to the Bedford Municipal
Planning Strategy – 3 Belle Street, Bedford

Additions:

In Camera & Committee of the Whole Recommendations (20 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session – 2:00 p.m.
1. Approval of the Minutes - September 21, 2010
2. Approval of the Order of Business
3. Legal Matter – Settlement of Claim
4. Legal Matter – Settlement of Claim

Confidential Information Item
1. Personnel Matter – CAO Review Update
2. Legal Matter - Dismissal / Discontinuance of Legal Matters Against HRM

INFORMATION ITEMS
October 12, 2010

1. Proclamation – International Day for the Eradication of Poverty

– October 17, 2010 (639 Kb)

2. Memorandum from Director, Community Development

dated September 17, 2010 re: HRM Community Facility Partnership

Fund 2009-2010 – Shubenacadie Canal Commission (4.9 Mb)

3. Memorandum from Director, Community Development

dated September 16, 2010 re: Community Action on

Homelessness Presentation (177 Kb)

4. Memorandum from Director, Community Development

dated September 27, 2010 re: Development Projects in Downtown