Regional Council

Halifax Regional Council

Agenda

May 10, 2011
Immediately Following
In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – April 12 (84KB) & 19, 2011 (67KB)

Minutes for May 10, 2011 (115KB)

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. PUBLIC HEARINGS – 6:00 P.M.
9.1 Case 01172 – Development Agreement – Barrington / Sackville

/ Granville Streets, Halifax (Roy Building)

(i) Staff Report (4.9 Mb)
(ii) District 12 Planning Advisory Committee Report (68 Kb)
(iii) Heritage Advisory Committee Report (268 Kb)
(iv) November 18, 2009 Staff Report to District 12 Planning

Advisory and Heritage Advisory Committees (2.9 Mb)

Presentation (2.7 Mb)

9.2 Case 01231 – Development Agreement – 1595 Barrington

Street, Halifax (Discovery Centre)

(i) Staff Report (6.1 Mb)
(ii) Heritage Advisory Committee Report (107 Kb)
(iii) District 12 Planning Advisory Committee Report (60 Kb)
(iv) March 14, 2011 Staff Report to District 12 Planning

Advisory and Heritage Advisory Committees (3.8 Mb)

Presentation (2.3 Mb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence – None
10.2 Petitions

11. REPORTS

11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Administrative Order 23 – Inclusion of FeHEDTA

(i) Staff Report (3.9 Mb)
(ii) Environment & Sustainability Standing

Committee Report (70 Kb)

12. MOTIONS

13. ADDED ITEMS

13.1 Motion – Councillor Johns
“To ensure that all future budget books include the detailed change report – Business Unit, Division, cost centre by cost element.”

13.2 Dartmouth Common Legislation (587 Kb)

In Camera Recommendations (41 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session – 3:00 p.m.
1. Approval of the Minutes – April 19, 2011
2. Approval of the Order of Business
3. Property Matter – Sale of Lot 11A Lovett Lake Court – Bayers

Lake Business Park
4. Personnel Matter – Audit and Finance Standing Committee - Citizen

Appointments to Boards, Committees & Commissions
5. Property Matter – Dalhousie / HRM Proposed Land Exchange

(To be circulated)

INFORMATION ITEMS
May 10, 2011

1. Proclamation – National Public Works Week – May 15 – 21, 2011

(586 Kb)

2. Memorandum from Director, Transportation & Public Works

dated April 11, 2011 re: National Public Works Week –

May 15 – 21, 2011 (206 Kb)

3. Memorandum from Chair, Audit & Finance Standing Committee

dated April 21, 2011 re: Investment Activities – Quarter Ending

December 31, 2010 (660 Kb)