Halifax Regional Council
Agenda
April 29, 2014
10:00 a.m.
Reconvene 6:00 p.m.
Council Chamber
REVISED
Summary of Recorded Votes (Corrected) (146 Kb)
Minutes for April 29, 2014 (211(Kb)
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – NONE
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. APPEAL HEARING – 1:00 P.M. |
9.1 Case 19046 – Appeal of the Design Review Committee Substantive Site Plan Approval for 22nd Commerce Square Development, Halifax (26 Mb)
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| PUBLIC HEARINGS – 6:00 P.M. |
9.2 Case 18708 – Amendments to the Downtown Halifax Secondary Municipal Planning Strategy (MPS) and Downtown Halifax Land Use By-law (LUB) and Proposed Administrative Order AO-SC-077, Respecting Closure of Part of Grafton Street, Halifax for the Nova Centre Redesign
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9.3 Halifax & West Community Council - Case 18565 – Municipal Planning Strategy (MPS) and Land Use By-law (LUB) Amendments for 1034, 1042, 1050, & 1056 Wellington Street, Halifax (2.3 Mb)
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Public Hearings - Frequently Asked Questions |
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10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions |
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| 11. REPORTS |
| 11.1 CHIEF ADMINISTRATIVE OFFICER |
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11.1.1 |
Award – Unit Price Tender No. 14-200, Pavement and Sidewalk Renewal and New Gas Main – Duncan Street and Walnut Street – West Region (1.7 Mb) |
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11.1.2 |
Award – Unit Price Tender No. 14-214, Micro Surfacing – Phase 2 –Various Locations (362 Kb) |
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11.1.3 |
Award – Unit Price Tender No. 14-216, Asphalt Overlays Phase 1 – Various Locations (405 Kb) |
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11.1.4 |
Award – Unit Price Tender No. 14-227, Road Widening – Hammonds Plains Road – Central Region (288 Kb) |
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11.1.5 |
Award – Sole Source Bell Mobility Inc. for Trunked Mobile Radio Equipment, Access and Maintenance
This item was deleted from the agenda |
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11.1.6 |
Cost Sharing Agreement – Nova Scotia Department of Transportation and Infrastructure Renewal – Rehabilitation to Various Bridges (484 Kb) |
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11.1.7 |
Property Disposal – 46 Lakecrest Drive, Dartmouth (353 Kb) |
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11.1.8 |
HRM Municipal Alcohol Policy Proposed Public Consultation Approach (590 Kb) |
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11.1.9 |
Proposed Amendments to Administrative Order 19, Respecting the Corporate Coat of Arms, Logo and Flag
Motion - Councillor Mosher – Approve Amendments to Administrative Order 19 |
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| 11.2 AUDIT AND FINANCE STANDING COMMITTEE |
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11.2.1 |
Facility Development Project Funding (462 Kb) |
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| 11.3 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT STANDING COMMITTEE |
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11.3.1 |
Special Arts and Cultural Advisory Committee Recommendations (5.1 Mb) |
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11.3.2 |
Proposed Administrative Order 2014-003-GOV, Respecting International Partnerships - International Partnership Policy (1.8 Mb)
Motion – Adopt Proposed Administrative Order 2014-003-GOV |
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11.3.3 |
Regional Centre Plan Project Next Steps (1.6 Mb) |
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| 11.4 GRANTS COMMITTEE |
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11.4.1 |
Former Allen Heights Fire Station #57 – Lease Request Lot A3-PID#40057465, 5680 St. Margaret’s Bay Road, Head of St. Margaret’s Bay REVISED (1.2 Mb) |
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| 11.5 MEMBERS OF COUNCIL |
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11.5.1 |
Mayor Savage – Mayor and Council Review of Task Force on Violence and Public Safety (3.2 Mb) |
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11.5.2 |
Councillor Johns – Community Sign in Middle Sackville – Lucasville (22 Kb) |
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11.5.3 |
Councillor Dalrymple – District Capital Fund Policy - Fall River Minor Football Association (45 Kb) |
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11.5.4 |
Councillors, Mosher, Watts & Mason – Renaming Districts 7, 8 & 9 (86 Kb) |
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| 12. MOTIONS |
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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: |
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13.1 |
Legal Advice With Respect to a Litigation Matter/ Commercial Contract
A matter pertaining to litigation or potential litigation in regard to an identifiable matter whose disclosure could reasonably be expected to prejudice the interests of the Municipality
Motion:
To convene to In Camera to discuss a litigation matter |
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Private and Confidential Information Item
1. Private and Confidential In Camera Information Report - re: Property Disposal – 46 Lakecrest Drive, Dartmouth |
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| 14. ADDED ITEMS |
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14.1 Executive Standing Committee – Appointment – Board of the Federation of Canadian Municipalities (FCM) (143 Kb) |
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Information Item:
7. Proclamation – North American Health and Safety Week – May 4-10, 2014 (269 Kb) |
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15. NOTICES OF MOTION |
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| 16. ADJOURNMENT |
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INFORMATION ITEMS
April 29, 2014
1. Proclamation – Public-Rail Safety Week – April 28-May 4, 2014 (213 Kb)
2. Proclamation – Global Day of Love – May 1, 2014 (73 Kb)
3. Proclamation – Chair-Leaders Day – May 7, 2014 (296 Kb)
4. Memorandum from the Director of Finance & ICT, CFO dated April 10, 2014 re: Award of Contracts – CAO Approval (340 Kb)
5. Memorandum from the Director of Finance & ICT, CFO dated April 3, 2014 re: Minimum Reserve Bid Tax Sale – March 11, 2014 (387 Kb)
6. Memorandum from the Municipal Clerk dated April 22, 2014 re: Requests for Presentation to Council – None (47 Kb)
Above content last modified Tuesday, September 24, 2024 at 4:06pm.
