Halifax Regional Council

Agenda

April 24, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - March 27, 2007 (58KB)

    Minutes of April 24, 2007 (37KB)

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 - April 17, 2007
8.1 Councillor Streatch - Biomass for Alternative Energy -

       Community Energy Plan Request (48 KB)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law C-600, Respecting Capital Cost Charges (329 KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 07-213, Thin Overlays - Phase 1, Various

            Locations (184 KB)
11.1.2 Tender 07-214, Paving Renewal, Spar Crescent,  

            Dartmouth - East Region(172 KB)
11.1.3 Tender 07-216, Street Improvement Projects -

           Various Locations (183 KB)
11.1.4 Proposed By-Law S-422, an Amendment to By-Law

            S-400, Respecting Charges for Street Improvements

            (236 KB)
11.1.5 Request for Increase to Cost Sharing for Capital

           Projects (200 KB)
11.1.6 Policy for Changes to Cost Sharing for Capital Projects

            (266 KB)
11.1.7 The Defined Contribution Pension Plan for Certain

            Employees of Halifax Regional Municipality (1.56 MB)
11.1.8 Proposed By-Law S-107, An Amendment to By-Law

            S-100, Respecting Sewer Charges (217 KB)
            Motion - Councillor McCluskey - Move First

            Reading

11.2 MEMBERS OF COUNCIL

11.2.1 Councillor McInroy - Request for Report re: Third Ice

           Surface, Cole Harbour Place (81 KB)

12. MOTIONS
12.1 Councillor Murphy

“To request a report for the protection of public art including recognition, protection and penalties for damage.”

13. ADDED ITEMS

Additions:

13.1 Councillor McCluskey - Request for Leave of Absence

         (43 KB)

 

14. NOTICES OF MOTION

15. ADJOURNMENT

---

In Camera Session - 3:00 p.m.
1. Approval of the Minutes - April 10, 2007
2. Contractual Matter - HRM / Halifax Regional Water Commission

    Draft Wastewater and Stormwater Transfer Agreement
3. Contractual Matter - Lease Renewal - HRM West End Mall Offices
4. Contractual Matter - Amalgamated Transit Union Update (oral)
5. Property Matter - Property Acquisition - District 3

Confidential Information Item
1. Contractual Matter - Green Power Contracts

---

INFORMATION ITEMS
April 24, 2007

1. Proclamation - Naturopathic Medicine Week - April 28 -

    May 5, 2007 (81 KB)

2. Memorandum from Chief of Police dated April 11, 2007
    re: Jurisdiction and Authority, Setting of Airport Taxi &

    Limousine Fares (993 KB)

3. Memorandum from the Municipal Clerk dated April 20, 2007
    re: Requests for Presentation to Council - Imagine Bloomfield;

    Bluenose International Marathon; Friends of the Halifax Common

    (66 KB)

4. Memorandum from Director, Legal Services & Risk Management

    dated April 24, 2007 re: Status of By-Law Prosecutions (562 KB)