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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

    Halifax and Dartmouth (670 Kb)

5. Memorandum from Director, Transportation & Public Works

    dated September 21, 2010 re: Petition – Palisade Place, Halifax

    (136 Kb)

6. Memorandum from Director, Transportation & Public Works

    dated October 1, 2010 re: WaterLink Transportation Update

    (174 Kb)

7. Memorandum from Director, Legal Services & Risk Management
    dated September 21, 2010 re: Development Agreement to

    Construct Five-Storey Addition at City Centre Atlantic (244 Kb)

8. Memorandum from the Municipal Clerk dated October 8, 2010
    re: Requests for Presentation to Council – Lil Mac Pherson, The

    Wooden Monkey; Biosolids & Waste Water Caucus – Marilyn

    Cameron, Chair re: Use of Bio-solids (81 Kb)

 

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