Regional Council

Halifax Regional Council
Agenda

April 18, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - March 28 (45KB), April 4 (35KB) & 11 (34KB), 2006

Minutes of April 18, 2006 (33 KB)

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Capital Budget Increase - Cost Sharing Belchers

         Marsh Park Interpretive Signage

          This item was deleted from the agenda.
9.1.2 Capital Budget Increase - Cost Sharing Richmond

          Family Court (143 KB)
9.1.3 Capital Budget Increase - Cost Sharing Westmount

          School Inclusive Playground - Mobility Challenge

          Course (166 KB)
9.1.4 Increase to User Fees on Sport Fields (459 KB)
9.1.5 Twinning - Norfolk, Virginia and Halifax Regional

          Municipality (1.05 MB)
9.1.6 Case 00891 - Municipal Planning Strategy (MPS)

          Amendment for the South-East Corner of Creighton

          & Gerrish Streets (230 KB)

9.2 MEMBERS OF COUNCIL

9.2.1 Councillor McInroy - 2006 Crosswalk Education and

Public Awareness Program

This item was deleted from the agenda.

10. MOTIONS

10.1 COUNCILLOR YOUNGER

“To amend Administrative Order 19 Respecting the Corporate Coat of Arms, Logo and Flag to permit public access to and use of the municipality’s official flag.”

11. ADDED ITEMS

Deletions:

9.1.1 Capital Budget Increase - Cost Sharing Belchers Marsh Park Interpretive Signage

9.2.1 Councillor McInroy - 2006 Crosswalk Education and Public Awareness Program (deferred to April 25, 2006)

Additions:

Committee of the Whole Recommendations (16 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - April 4 & 11, 2006
2. Personnel Matter - Service Delivery (oral) (deferred April 11/06)
3. Personnel Matter - Councillor Johns - HRM Staffing and

Organizational Structure (deferred April 11/06)
4. Legal Matter - Settlement of Claim (deferred April 11/06)
5. Property Matter - Councillor Younger - Acquisition Request

(deferred April 11/06)
6. Contractual Matter - 2011 Canada Winter Games (oral)

(deferred April 11/06)

INFORMATION ITEMS
April 18, 2006

1. Proclamation - Administrative Professionals Week,

April 23 - 26, 2006 (50 KB)

2. Memorandum from Acting Director, Finance and Acting

Manager, Strategic Capital Projects dated April 6, 2006

re: Investment Activities - Quarter Ending December 31,

2005 (594 KB)

3. Memorandum from Co-Chairs, Investment Policy Advisory

Committee dated April 6, 2006 re: Quarter Ending

December 31, 2005 (415 KB)