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Halifax Regional Council

Agenda

January 15, 2013
1:00 p.m.
Reconvene 6:00 p.m. If Required
Council Chamber

Summary of Recorded Votes (143KB)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTESCommittee of the Whole December 4, 2012 (65KB)& Regional Council December 4 (39KB)& 11, 2012 (59KB)

    Minutes of January 15, 2013 (94KB)

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 Tender 12-274, Phase 12-4 Development, Burnside

           Business Park – East Region (727 Kb)
10.1.2 Encroachment Agreement – 5131 Morris Street,

           Halifax (4.0 Mb)
10.1.3 Eastern Passage School Enhancement (208 Kb)
10.1.4 Cole Harbour School Enhancement (206 Kb)
10.1.5 Temporary Borrowing Resolution (175 Kb)
10.1.6 Proposed Amendments to Administrative Order

           48, Respecting the Creation of Community Councils

            – Renaming Community Councils (199 Kb)
          Motion – Councillor Fisher – Approve Admin.

          Order 48

    

10.2 AUDIT & FINANCE STANDING COMMITTEE

10.2.1 Unspent District Activity and District Capital Funds

           for 23 Pre-Election Districts (1.3 Mb)

10.3 HERITAGE ADVISORY COMMITTEE

10.3.1 Case H00370: Application to consider 7962

           Highway #7, Musquodoboit Harbour, as a

           Municipality Registered Property (5.3 Mb)

10.4 MEMBERS OF COUNCIL

10.4.1 Councillor Craig - 2011/2012 Halifax Water Annual

           Report (1.5 Mb)
10.4.2 Councillor Nicoll – Request for Letter of Support -

           Safety Benefits of Lower Residential Speeds (32 Kb)

11. MOTIONS

12.1 Councillor Mason

“To amend Administrative Order 1 to include the following section:

28 (4) Where a report to be considered by Council is circulated to Council a prescribed in subsection (3) after the deadline identified in subsection (2) Council shall not consider the report unless one or more of its members requests it to do so, and with agreement of a simple majority vote of its members present.”


12. IN CAMERA

Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;


12.1 In Camera Minutes – December 11, 2012
Motion:
That the In Camera minutes of December 11, 2012 be approved as circulated.

Private and Confidential Information Item
1. Tender 12-274, Phase 12-4 Development, Burnside Park – Industrial Commercial List Inventory- Private and Confidential Report

    

13. ADDED ITEMS

14. NOTICES OF MOTION

15. ADJOURNMENT

 



INFORMATION ITEMS
January 15, 2013

1. Proclamation - Alzheimer Awareness Month - January 2013 (77 Kb)

2. Memorandum from Chair, Transportation Standing Committee, dated December 14, 2012 re: Caldwell Road Traffic Assessment (1.3 Mb)

3. Memorandum from Chief Administrative Officer, dated December 20, 2012 re: Review of the 2012 Municipal and School Board Elections (410 Kb)

4. Memorandum from Director, Community and Recreation Services, dated December 19, 2012 re: Alteration of Sign Bands, Morse’s Tea Building, 1877 Hollis Street (372 Kb)

5. Memorandum from the Municipal Clerk dated January 8, 2013
re: Requests for Presentation to Council – None (37 Kb)

6. Memorandum from Director, Community and Recreation Services, dated January 7, 2013 re: Eastern Passage Recreation Needs Assessment (1.7 Mb)

7. Memorandum from Director, Community and Recreation Services, dated January 7, 2013 re: Cole Harbour Recreation Needs Assessment (1.5 Mb)

 

Above content last modified Tuesday, September 24, 2024 at 4:06pm.