October 22, 2013
Immediately following Committee of the Whole
Reconvene 6:00 p.m. If Required
Council Chamber
Summary of Recorded Votes (92KB)
Minutes for October 22, 2013 (78KB)
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – September 24 (56KB)& October 1, 2013 (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. – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence – NONE
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Award - Unit Price Tender No. 13-285, Northwest
Arm Seawall Replacement - Phase 2 Sir Sanford
Fleming Park (The Dingle) - West Region
(283 Kb)
11.1.2 Award - Tender No. 13-128, Mini-Hybrid ThermalSystems (129 Kb)
11.1.3 Case 18464: Amendments to the Halifax MunicipalPlanning Strategy (MPS) and Land Use By-law (LUB)
- Bright Place and Normandy Drive, Halifax (6.8 Mb)
11.1.4 Amendments to Administrative Order
Number 55
Motion: That Halifax Regional Council amend Administrative Order 55, the HRM Sponsorship Administrative Order, as set out in Attachment C of the September 26, 2013 staff report.
See October 8, 2013 Regional Council Item 11.1.3 for further information.
11.2 HALIFAX AND WEST COMMUNITY COUNCIL
11.2.1 First Reading Case 17413: Municipal Planning
Strategy (MPS) and Land Use By-law (LUB)
Amendments for 16 Mills Drive, Goodwood
Motion: Give First Reading (495 Kb)
11.3 ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE
11.4 MEMBERS OF COUNCIL
11.5 BOARD OF POLICE COMMISSIONERS
12. MOTIONS
13. 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;
13.1 In Camera Minutes - September 24 and October 1, 2013
Motion: That the In Camera minutes of September 24 and October 1, 2013 be approved as circulated.Private and Confidential Information Item
1. Private and Confidential In Camera Information Report - re: Souls Strong Project
14. ADDED ITEMS
14.1 Recommendation Report - Web.com PGA Tour Stop Host Request (185 Kb)
14.2 Audit and Finance Standing Committee - 2014-15 Budget Process and Consultation Plan (1.8 Mb)
15. NOTICES OF MOTION
16. ADJOURNMENT
INFORMATION ITEMS
October 22, 2013
1. Proclamation – Barbershop Harmony Week – October 27 – November 2, 2013 (134 Kb)
