Halifax Regional Council

Agenda

February 8, 2011
Immediately following In Camera
Reconvene 6:00 p.m. if Required
Council Chamber
In Camera Session
1:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – None

    Minutes for February 8, 2011 (77KB)

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 2011 / 2012 Budget Update (Staff Presentation)

             (242 Kb)
10.1.2 Stadium: Consultation, Business Planning, Site

           Selection & Design Process

              - Report (797 Kb)

              - Presentation (69 Kb)
10.1.3 Request for Proposal 10-332 – Household

           Hazardous Waste Services (415 Kb)
10.1.4 Purcell’s Cove Road Servicing (943 Kb)
10.1.5 Proposed Administrative Order SC-63, Respecting

           Closure of a Portion of Portland Street Right of Way,

           Dartmouth (621 Kb)
10.1.6 Dartmouth Bridge Terminal Proposed Tender Changes
           (i) Supplementary Staff Report (254 Kb)
           (ii) Staff Report (4.8 Mb)
           (iii) Harbour East Community Council Report (204 Kb)

                 Harbour East Community Council Supplementary

                 Report (139 Kb)

10.1.7 First Reading Proposed By-Law S-607, An

           Amendment to By-S-600, Respecting Solid Waste

           Resource Collection & Disposal - Diversion

           Opportunities
           (i) Supplementary Staff Report (592 Kb)
           (ii) Solid Waste Resource Advisory Committee Report

                (955 Kb)

   

10.2 HARBOUR EAST COMMUNITY COUNCIL

10.2.1 Project 01367 – Downtown Dartmouth View Planes

           & Building Height and Form Provisions (1.8 Mb)
   

10.3 NORTH WEST COMMUNITY & CHEBUCTO COMMUNITY

         COUNCILS

10.3.1 Case 16104 / 16106 – Bedford West Sub Areas

           5, 9 & 10
           (i) Northwest Community Council Report (249 Kb)
           (ii) Chebucto Community Council Report (121 Kb)
           (iii) Staff Report (4.5 Mb)

   

10.4 NORTH WEST COMMUNITY COUNCIL

10.4.1 Case 16643 (01307) – Municipal Planning

           Strategy and Land Use By-Law Amendments –

           345 Kearney Lake Road, Bedford (1.2 Mb)

  

10.5 ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE

10.5.1 Underground Utilities Functional Plan for New

           Residential Subdivisions (1.1 Mb)
10.5.2 Community Solar Project

             - Report (3.7 Mb)

             - Presentation (271 Kb)
10.5.3 Utility Common Trench Pilot Project – Bedford West
           (i) Staff Report
           (ii) Committee Report

           This item was deleted from the agenda.

  

11. MOTIONS

11.1 Councillor Sloane

“That the Mayor and Regional Council send a letter to Minister Estabrooks asking for the transfer of authority pertaining to the Winter Parking Ban to Halifax Regional Council.”

12. ADDED ITEMS

In Camera Recommendations (15 Kb)

 
13. NOTICES OF MOTION

 
14. ADJOURNMENT

---

In Camera Session – 1:00 p.m.
1. Approval of the Minutes – January 25, 2011
2. Approval of the Order of Business
3. Property Matter – Sale of Lot 1223, Burnside Business Park
4. Legal Matter – Settlement of Claim
5. Personnel Matter – HRM Fire (oral)

 

---

INFORMATION ITEMS
February 8, 2011

1. Proclamation – Toque Tuesday – February 8, 2011 (555 Kb)

2. Proclamation – National Flag of Canada Day – February 15, 2011

    (533 Kb)

3. Proclamation – Conductive Education Day – February 24, 2011

    (737 Kb)

4. Memorandum from Director, Transportation & Public Works

    dated January 10, 2011 re: Highway 2 Speed Limit (204 Kb)

5. Memorandum from Director, Finance dated February 4, 2011
    re: Third Quarter 2010 / 2011 Financial Report (3.6 Mb)

6. Memorandum from the Municipal Clerk dated February 4, 2011
    re: Requests for Presentation to Council - None (41 Kb)