Halifax Regional Council

Agenda

July 10, 2012
10:00 a.m.
Reconvene 6:00 p.m.
Council Chamber

Summary of Recorded Votes -  REVISED (529 Kb)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – June 19 (91KB) & June 26, 2012 (77KB)

Minutes of July 10, 2012 (455 Kb)

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 By-Law N-200, Respecting Noise – Exemption Application –

      Tall Ships Event (795 Kb)
9.2 Parkland Disposal – Portion of Parcel B (PID# 00443820) Civic

      No. 5 Josephine Court, Dartmouth (672 Kb)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 12-204 – Paving and Water Main Renewal,

           Mountain Avenue – East Region (1.0 Mb)
11.1.2 Tender 12-238 – Pavement Renewal & Sewer

           Lateral Replacements – Celtic Drive – East Region

           (997 Kb)
11.1.3 Tender 12-249 – Paving Renewal, Flat Lake Drive &

           Hammonds Plains Road Improvements – West Region

           (274 Kb)
11.1.4 Tender 12-036 – Triennial Ferry Refit Multi-Year

           Agreement (272 Kb)
11.1.5 Decision re: 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

   (i) Supplementary Staff Report dated June 28,

         2012 (587 Kb)
   (ii) Staff report dated October 18, 2011 (915 Kb)

11.1.6 Second Reading Proposed By-Law A-402, An

           Amendment to By-Law A-400, Respecting Alternative

           Voting re: Legislative and Administrative Changes

           (612 Kb)
11.1.7 Future of Solar City Pilot Program (239 Kb)
11.1.8 Solid Waste Resource Management Strategy System

           Review – Project Budget Allocation (299 Kb)
11.1.9 Memorandum of Agreement Between HRM (Halifax

           Regional Municipality) and the Province of Nova

           Scotia – World Trade and Convention Centre II

           (395 Kb)

11.2 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT STANDING COMMITTEE

11.2.1 Kearney Lake Connector Construction Agreement

           (523 Kb)

11.3 ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE

11.3.1 Halifax Water COMFIT Applications – Bio-solids to

           Energy and In-Line Turbine Projects (125 Kb)

11.4 TRANSPORTATION STANDING COMMITTEE

11.4.1 Halifax Transit Universal Accessibility Plan

          (i) Supplementary Staff Report dated April 13, 2012

              (251 Kb)
         (ii) Committee Report dated February 20, 2012 (5.2 Mb)

12. MOTIONS

13. ADDED ITEMS

13.1 St. Margaret’s Centre – Payroll Services (1.3 Mb)

14. NOTICES OF MOTION

15. IN CAMERA – None

16. ADJOURNMENT

 

---

INFORMATION ITEMS
July 10, 2012

1. Memorandum from Director, Community and Recreation Services dated June 20, 2012 re: By-Law N-200, Respecting Construction Noise (276 Kb)

2. Memorandum from Acting Chief Administrative Officer dated June 28, 2012 re: Public Reporting of Senior Employees’ Salaries (267 Kb)

3. Memorandum from the Municipal Clerk dated July 3, 2012 re: Requests for Presentation to Council - None (103 Kb)