Halifax Regional Council
Agenda
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – April 28 (36KB) & May 3, 2011 (84KB)
Minutes for May 24, 2011 (73KB)
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 – May 10, 2011
8.1 Administrative Order 23 – Inclusion of FeHEDTA
(i) Staff Report (3.9 Mb)
(ii) Environment & Sustainability Standing Committee Report
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence – None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 11-151 – Stone Masonry Restoration,
Halifax City Hall – Phase 2 (257 Kb)
10.1.2 Tender 11-211 – Phase 12-3 Development, BurnsideBusiness Park, East Region (6.1 Mb)
10.1.3 Tender 11-208 – Street Planer Patching, Phase 1,East / West / Central Regions (464 Kb)
10.1.4 Tender 11-246 – Pavement Resurfacing and SidewalkRenewal – Inglis Street (Beaufort Avenue to Robie
Street) – West Region (269 Kb)
10.1.5 Cherry Brook and Lake Loon Community BoundaryProject (1.2 Mb)
10.1.6 Project 00953 – Wind Energy Facilities in HRM(i) Staff Report (5.0 Mb)
(ii) Environment & Sustainability Standing CommitteeReport (74 Kb)
(iii) Regional Plan Advisory Committee (76 Kb)
(iv) Staff Report to Committees dated February 2,
10.2 WESTERN REGION & NORTH WEST COMMUNITY COUNCILS
10.2.1 Case 15894 – Municipal Planning Strategy / Land Use
By-Law Amendments – Westwood Hills Subdivision,
Upper Tantallon
(i) Western Region Community Council Report
(56 Kb)
(ii) North West Community Council Report (162 Kb)
(iii) Staff Report dated March 11, 2011 (958 Kb)
10.3 ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE
10.4 GRANT COMMITTEE
10.4.1 Tax Exemption for Non-Profit Organizations 2010 –
10.5 SPECIAL EVENTS ADVISORY COMMITTEE
10.5.1 O’Neil Cold Water Classic Grant Application (782 Kb)
10.5.2 HRM Non Annual Events & Event InfrastructureGrant Report (1.7 Mb)
10.5.3 HRM Hallmark Event Grant Renewals (652 Kb)
10.6 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT
STANDING COMMITTEE
10.6.1 Oceans Day
This item was deleted from the agenda.
10.7 MEMBERS OF COUNCIL
11. MOTIONS
11.1 Councillor Watts
“To request a staff report on the current evaluation tools and standards that HRM requires of developers for wind studies.”
12. ADDED ITEMS
Deletion:
10.6.1 Oceans Day
Additions:
12.1 Proclamation – HRM Bike Week – May 27 – June 5, 2011 (388 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session – 10:00 a.m.
1. Approval of the Minutes – None
2. Approval of the Order of Business
3. Property Matter – Parkland Acquisition Settlement of
Compensation - Dartmouth
4. Property Matter – Proposed Dalhousie / HRM Land Exchange
5. Personnel Matter – Federation of Canadian Municipalities (FCM)
Nomination (To be circulated)
Confidential Information Items
1. Legal Matter – Settlement of Claims
2. Legal Matter – Dismissal / Discontinuance of Legal Matters
Against HRM
INFORMATION ITEMS
May 24, 2011
1. Proclamation – Jumpstart Day – May 28, 2011 (363 Kb)
2. Proclamation – Child Care Awareness Days – June 2011 (438 Kb)
3. Memorandum from Director, Legal Services & Risk Management
dated April 28, 2011 re: Status of By-Law Prosecutions –
