Summary of Recorded Votes (172Kb)
Minutes for December 1, 2015 (67Kb)
1. CALL TO ORDER
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. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
7. MOTIONS OF RECONSIDERATION – NONE
8. MOTIONS OF RESCISSION – NONE
9. CONSIDERATION OF DEFERRED BUSINESS – NONE
10. NOTICES OF TABLED MATTERS – NONE
11. PUBLIC HEARINGS – 6:00 P.M. – NONE
12. CORRESPONDENCE, PETITIONS & DELEGATIONS
12.1 Correspondence
12.2 Petitions
13. INFORMATION ITEMS BROUGHT FORWARD – NONE
14. REPORTS
14.1 CHIEF ADMINISTRATIVE OFFICER
14.1.1 Award Request for Proposal (RFP) No.15-150 – Dartmouth 4 Pad Arena Design-Build-Operate (209 Kb)
14.1.2 Award – Tender No. 15-169R Halifax City Hall Energy Efficiency Upgrade and Interior Fit Up (80 Kb)
14.2 AUDIT AND FINANCE STANDING COMMITTTEE
14.2.1 2016 Municipal and School Board Election (223 Kb)
14.2.2 Expanded Scope of Planning & Development Studies – Land Use By-Law Simplification Phase I (160 Kb)
14.2.3 Budget Increase CP110002 – Cole Harbour Turf (151 Kb)
14.3 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT STANDING COMMITTTEE
14.3.1 Development Proposals at Birch Cove, Bedford Waterfront and Paper Mill Lake (157 Kb)
14.3.2 Canada’s Diversity Advantage Project – United Nations Association in Canada (147 Kb)
14.3.3 Off-Leash Parks Strategy Review
- Report
(2.11 Mb)
- Presentation (367 Kb)
15. MOTIONS
15.1 Councillor Johns
That Halifax Regional Council request a staff report to adopt a policy that vehicles bearing the veterans’ licence plates have year round free parking at all HRM parking locations including meters.
16. IN CAMERA (IN PRIVATE)
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:
16.1 Property Matter
A matter pertaining to providing instruction and direction to officers and employees of the Municipality pertaining to the acquisition / sale of land in regard to
16.1.1 Industrial Parks – Lot Inventory Additions and Minimum Unit Pricing
– Private and Confidential Report
Motion:
That Halifax Regional Council:
1. Approve the inventory additions and minimum unit pricing for the Phase 12-5 lots in Burnside Industrial Park as outlined in the private and confidential staff report dated October 27, 2015;
2. Approve the minimum unit pricing for the existing lot inventory as outlined in the private and confidential staff report dated October 27, 2015; and
3. It is further recommended that the private and confidential staff report dated October 27, 2015 not be released to the public.
16.2 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
16.2.1 Personnel Matter – Private and Confidential Report
Motion:
That Halifax Regional Council proceed on this matter as outlined in the private and confidential Audit and Finance Standing Committee report dated November 20, 2015
16.3 Contract Negotiations
A matter pertaining to contract negotiations and legal advice.
16.3.1 New Era Report – Private and Confidential Report
Motion:
That Halifax Regional Council convene to In Camera
Private and Confidential Information Items
1. Private and Confidential In Camera Information Report - re: 2016 Municipal and School Board Election
17. ADDED ITEMS
17.1 Councillor Mason - Construction Mitigation (99 Kb)
18. NOTICES OF MOTION
19. ADJOURNMENT
INFORMATION ITEMS
December 1, 2015
1. Proclamation – Giving Tuesday – December 1, 2015 (278 Kb)
3. Proclamation – International Day of Disabled Persons – December 3rd, 2015 (309 Kb)
4. Proclamation – Bluenose Ability Film Festival – December 3rd - 5th, 2015 (296 Kb)
