Halifax Regional Council

Agenda

November 22, 2011
Immediately Following
In Camera Session
Council Chamber
In Camera
1:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – Committee of the Whole October 4, 2011 45KB)and Regional Council October 18 (78KB) & 25, 2011 (79KB)

    Minutes for November 22, 2011 (60KB)

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 Request for Encroachment – Main Street Banners –

           Dartmouth (835 Kb)
10.1.2 Less than Market Value Temporary Lease

           Agreement– 3182 Highway #2 (Former Fall River

           Recreation Centre) (224 Kb)
10.1.3 HRM Smart Trip E-Pass – Authorization to Enter into

           Agreements with Employers (777 Kb)
10.1.4 First Reading Proposed By-Law S-434, An

           Amendment to By-Law S-400, Respecting Local

           Improvement Charges – New Paving Projects

           Outside the Core Area 2010 – Joan Elizabeth Way,

           Sandy Point Road, Mannette Court (789 Kb)

10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Case H00353 – Application to Consider 1141

           Cartaret Street, Halifax as a Municipally Registered

           Heritage Property (3.2 Mb)
10.2.2 Case H00359 – Application to Consider 5720-22

           Inglis Street, Halifax as a Municipally Registered

           Heritage Property (2.6 Mb)

10.3 SPECIAL EVENTS ADVISORY COMMITTEE

10.3.1 Festival and Events Grant Program – Second Intake

           (406 Kb)
10.3.2 Non-Annual Events Grant Program – Second Intake

           (1.3 Mb)

11. MOTIONS

12. ADDED ITEMS

12.1 Oval Naming Rights and Sponsorship: Next Steps (4.3 Mb)

In Camera Recommendation (37 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session – 1:00 pm.
1. Approval of the Minutes – November 8 & 15, 2011
2. Approval of the Order of Business
3. Contractual Matter – Oval Naming Rights and Sponsorship

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INFORMATION ITEMS
November 22, 2011

1. Memorandum from the Municipal Clerk dated November 14, 2011
    re: Requests for Presentation to Council - None (41 Kb)