2. APPROVAL OF MINUTES - April 5 & 12, 2005

    Minutes of April 26, 2005

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

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence

      8.1.1 Request for Ceremonial Fly-past and Wreath Laying - Angus L.

              MacDonald Bridge Anniversary Committee
8.2 Petitions

9. PUBLIC HEARING
    9.1 By-Law S-418, An Amendment to By-Law S-400, Respecting

         Charges for Street Improvements

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
        10.1.1  Regional Plan Overview (staff presentation) (see Committee

                   of the Whole Agenda for reports)
        10.1.2  Reserve Business Case - Central Library Capital        

                   Campaign and Development
        10.1.3  Spryfield Lions Arena
        10.1.4  Joint Use Agreement with Scotia Learning Centres for                   

                    P3 School Athletic Fields
        10.1.5  Heritage Gas Municipal Operating Access Agreement
        10.1.6  HRM Public Sector Partnership - Dartmouth Fiber 

                   Optic Network
         10.1.7 Underground Utilities Feasibility Study

                    i) Staff Report

                    ii) Study

10.2 HERITAGE ADVISORY COMMITTEE
       10.2.1 Case H00161 - Application for Registration of 5660                          Fenwick Street, Halifax (Heritage Hearing)

10.3 HARBOUR EAST COMMUNITY COUNCIL
        10.3.1 Case 00729: Request to Amend the Municipal   

                  Planning Strategy for Eastern Passage / Cow Bay

10.4 MEMBERS OF COUNCIL
        10.4.1 Councillor Meade - Development Agreements
        10.4.2 Councillor Younger - Tree Cutting around N.S. Power Lines

11. MOTIONS

12. ADDED ITEMS

In Camera Recommendations (17 Kb)

Information Item

Memorandum from Director, Legal Services dated April 26, 2005 re: Solid Waste Association of Nova Scotia (SWANS) vs. Halifax Regional Municipality (70 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 4:00 p.m.
1. Approval of the Minutes of - April 12, 2005
2. Personnel Matter - Citizen and Councillor Appointments to Boards         & Committees
3  Property Matter - Expropriation - 6575 Bayne Street, Halifax
4. Property Matter - Purchase - 150 Thornhill Drive, Burnside
5. Legal Matter - Settlement of Claim
6. Contractual Matter - NSUPE Bargaining Update (oral)

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 INFORMATION ITEMS
April 26, 2005

1. Proclamation - Administrative Professionals Week - April 25 - 29, 2005

2. Proclamation - William Shakespeare’s Appreciation Day - April 26, 2005

3. Proclamation - Mental Health Week - May 1 - 7, 2005

4. Proclamation - National Aboriginal Head Start Week - May 2 - 6, 2005

5. Proclamation - French for the Future Day - April 26, 2005

6. Proclamation - Asian Heritage Month - May 2005

7. Memorandum from Director, Environmental Management

    Services dated April 13, 2005 re: Otter Lake Contract, MIRROR NS

8. Memorandum from Acting Director, Recreation, Tourism and Culture    

    dated April 18, 2005 re: Halifax Commons Pavilion

9. Memorandum from Acting Director, Recreation, Tourism and Culture

    dated April 18, 2005 re: Request for Lifeguard Service at Martinique

    Beach

10. Memorandum from Acting Director, Recreation, Tourism and Culture

     dated April 18, 2005 re: Bike Week Event Volunteer Committee

11. Memorandum from Director, Shared Services dated April 19, 2005
      re: Street Renaming Requests - Council Status Sheet Items

12. Memorandum from the Municipal Clerk, dated April 22, 2004
      re: Requests for Presentations to Council - Captial Health - Dr. Ed
      Kinley