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Agenda
January 18, 2011
Immediately Following
In Camera
Council Chamber
In Camera Session
1:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – None
Minutes for January 18, 2011 (37KB)
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 Highway 102 / Larry Uteck Boulevard Interchange
Cost Sharing (507 Kb)
10.1.2 Economic Action Plan – Extension on ProjectCompletion Dates (231 Kb) REVISED
10.1.3 Washmill Lake Court Underpass (282 Kb)
10.1.4 Case 16417 – Municipal Planning Strategy and LandUse By-Law Amendments for 6225 – 6233 Willow
Street, Halifax (3.3 Mb)
10.1.5 Discontinuance of Area Rate for Waverley Sidewalks
10.2 ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE
10.2.1 Second Generation LED Street Light Pilot Project
11. MOTIONS
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session – 1:00 p.m.
1. Approval of the Minutes – December 14, 2010 & January 11, 2011
2. Approval of the Order of Business
3. Contractual Matter - Washmill Lake Court Underpass
(Staff Presentation)
INFORMATION ITEMS
January 18, 2011
1. Memorandum from Director, Transportation and Public Works
dated December 21, 2010 re: Bedford Traffic Safety Petition
2. Memorandum from Director, Infrastructure & Asset Management
dated January 5, 2011 re: Motorized Use of Rails to Trails