Halifax Regional Council

Agenda

November 8, 2011
Immediately Following
In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
1:30 p.m.

1. INVOCATION

SELECTION OF DEPUTY MAYOR

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – September 27 (92KB) & October 4, 2011 (72KB)

    Minutes for November 8, 2011 (64KB)

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 16570 – Municipal Planning Strategy and Land Use

      By-Law Amendments for Quonset Huts, Cole Harbour/Westphal

(i) Harbour East Community Council Report (88 Kb)
(ii) Marine Drive, Valley and Canal Community Council Report

       (85 Kb)
(iii) Staff report dated July 29, 2011 (1.0 Mb)

Presentation (Oct 18) (2.8 Mb)

Presentation (Nov 8) (2.6 Mb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence

10.1.1 Request for Fly-Past - Remembrance Day Ceremonies

           (66 Kb)

10.2 Petitions
 
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal # 11-040 – Banking Services

           (305 Kb)
11.1.2 Tender 11-285 – Northwest Arm Seawall (269 Kb)

           Replacement – Phase 1 (West Side of Dingle Tower)

            – West Region (269 Kb)
11.1.3 Case 17272 – Municipal Planning Strategy

           Amendment – Cushing Hill Commercial

           Comprehensive Development District (CCDD)

           (741 Kb)
11.1.4 Commercial Retail Lease Proposal - Halifax Ferry

           Terminal (283 Kb)
 

11.2 NORTH WEST COMMUNITY COUNCIL

11.2.1 Central Water and Sewer Services – Lively

           Subdivision, Springfield Estates Mobile Park and

           Springfield Lake Subdivision, Middle Sackville

           (897 Kb)

11.3 AUDIT AND FINANCE STANDING COMMITTEE

11.3.1 Multi-District and Event Facilities (2.5 Mb)
11.3.2 Parking Enforcement Initiatives between Halifax

           Regional Municipality and Waterfront Development

           Corporation Limited (WDCL) – Waterfront

           Development Reserve Q142 (392 Kb)

11.4 MEMBERS OF COUNCIL

11.4.1 Mayor Kelly - 2012 Halifax Regional Council

           Schedule (163 Kb)
11.4.2 Councillor Dalrymple – Addition of Information

           Item 3 from October 25, 2011 Regional Council

           Agenda re: Alderney 5 Energy Project for Staff

           Presentation

             Report (718 Kb)

             Presentation (963 Kb)

12. MOTIONS

13. ADDED ITEMS

13.1 Councillor Uteck – Request for staff report re: Policy Change - On Street Parking Permits (30 Kb)

13.2 Councillor McCluskey – Request for staff report re: Children’s Memorial in Sullivans Pond Park (36 Kb)

13.3 Councillor Streatch – Request for Staff report re: Livestock Legislation in HRM (28 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session – 1:30 p.m.
1. Approval of the Minutes – October 4 & 25, 2011
2. Approval of the Order of Business
3. Legal Matter – Williams et al v. City of Halifax

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INFORMATION ITEMS
November 8, 2011

1. Proclamation – Restorative Justice Week – November 13-20, 2011

    (349 Kb)

2. Memorandum from Chair, Audit and Finance Standing Committee

    dated October 20, 2011 re: Work Plan for the Implementation of

     Recommendations Resulting from the Auditor General’s Report

     on Concerts on the North Common (1.5 Mb)

3. Memorandum from Director, Finance dated October 3, 2011
     re: Award of Contracts – CAO Approval (517 Kb)

4. Memorandum from the Municipal Clerk dated October 28, 2011
    re: Requests for Presentation to Council - None (103 Kb)