Regional Council

Halifax Regional Council

August 2, 2005
3:00 p.m.
or immediately following
Committee of the Whole
Council Chamber
In Camera Session
1:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - June 28 & July 5, 2005

Minutes of August 2, 2005 (60 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. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law T-134, An Amendment to By-Law T-100 Respecting the

          Taxi & Limousine Committee (2.03MB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
    9.1 Correspondence - None
    9.2 Petitions

10. REPORTS
      10.1 CHIEF ADMINISTRATIVE OFFICER
              10.1.1 Tender 05-111, Sackville Transit Terminal (193KB)
              10.1.2 Tender 05-244, Dorey Avenue, Burnside Park

Phase 11-4 (595KB)
10.1.3 Tender 05-247, Paving Renewal, Sanitary Sewer

and Water Main Replacement, Chestnut Lane (282KB)
10.1.4 Tender 05-260, Commodore Drive Extension

and Phase 11-3 Grading Burnside Business Park (475KB)
10.1.5 Tender 05-261, Paving Renewal Springvale Avenue

(198KB)
10.1.6 Tender 05-267, Mount Hope Interchange (Highway III)

(282KB)
10.1.7 Administrative Order #36, 2005 Temporary Tax

Credit Policy Motion - Councillor Uteck - Approve

Administrative Order #36 (298KB)
10.1.8 Capital Budget Increase - Cost Sharing, Berry Hill Park

Basketball Court & Gravel Parking Area, South

Woodside School, Crichton Park School Playground

(194KB)
10.1.9 Dartmouth Community Integration Fund

                         - Trail Construction Award (949KB)
              10.1.10 Cole Harbour Place - Loan Approval (301KB)
              10.1.11 Appointment of Development Officer (88.4KB)
              10.1.12 Naming of Nick Meagher Community Park (188KB)
              10.1.13 First Reading By-Law H-402, An Amendment to

By-Law H-400, Respecting Marketing Levy

Adjustments - Major Facilities Reserve

Motion - Councillor Murphy - Move First Reading

(705KB)

10.2 HERITAGE ADVISORY COMMITTEE
10.2.1 Case H00163 - Application for Registration of William Black
Memorial Church, 10515 Peggy’s Cove Road

(Heritage Hearing) (2.59MB)
10.2.2 Case H00169 - Application for Registration of

Beechville United Baptist Church and Cemetery
(to set Heritage Hearing date) (3.38MB)

10.3 GRANT COMMITTEE
10.3.1 By-law T-216, An Amendment to By-Law T- 200,

Respecting Tax Exemption for Non-Profit Organizations:

2005-2006 New Applications (1.31MB)

10.3.2 HRM Community Grants Program 2005-2006

- Appeals (544KB)

10.4 MEMBERS OF COUNCIL
10.4.1 Councillor McInroy - Air Travel Disruptions Halifax

International Airport - Impact on HRM (44.5KB)
11. MOTIONS

12. ADDED ITEMS

12.1 Councillor Rankin - Peggy's Cove Sewage (49 Kb)

In Camera & Committee of the Whole Recommendations (16 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 1:30 p.m.
1. Approval of the Minutes of - June 28 & July 5, 2005
2. Property Matter - Parcel HRWC-1 to Halifax Regional Municipality and
Parcel HWC-33 to Halifax Regional Water Commission
3. Contract Matter - Glenmount/Millview Servicing Update (oral)
4. Legal Matter - NSPI Vegetation Management (oral)
5. Legal Matter - Settlement of Claim

INFORMATION ITEMS
August 2, 2005

1. Proclamation - Halifax Regional Municipality Peace Day - August 6, 2005

(76.9KB)

2. Memorandum from Acting Director, Real Property and Asset Management
dated July 6, 2005
re: Servicing Plan for Athletic Fields in HRM (565KB)

3. Memorandum from Director, Transportation and Public Works dated

July 22, 2005
re: Traffic Island - Erondale Drive (94.8KB)

4. Memorandum from Director, Transportation and Public Works dated

July 22, 2005
re: Petition - Installation of Sidewalk on a Section of Shore Road

(128KB)

5. Memorandum from Director, Transportation and Public Works dated

July 19, 2005
re: Petition - Upgrade of Sullivan’s Hill (130KB)

6. Memorandum from Director, Planning and Development dated