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Agenda
August 7, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of August 7, 2007 (83KB)
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 - NONE
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Administrative Order SC-45, Respecting Closure of a Portion
of Bartlin Road Right of Way, Dartmouth
Motion - Councillor McCluskey - To Approve Admin.
Order SC-45 (1.04 MB)
9.2 By-Law L-126, An Amendment to By-Law L-100, Respecting
Charges for Local Improvements - Spider Lake Water Services
Extension (Supplementary Report) (1.26 MB)
9.3 By-Law N-300, Respecting Nuisances (415 KB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
10.3 Presentation
10.3.1 Weir Rockin 2007 Planning Committee re: Outdoor
Concert
(i) Scott McKenzie
(ii) Stacey Moore
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 07-049 - Traffic Signal Loop Installation &
Maintenance, 2 Year Contract - Various Locations (149 KB)
11.1.2 Tender 07-261 - Pavement Resurfacing, Curb and Sidewalk
Renewal, High Street, West Region (167 KB)
11.1.3 Tender 07-265 - Paving, Sewer and Water Main Renewal,
Sidewalk Renewal and Gas Main Installation, Elliot Street,
East Region (301 KB)
11.1.4 Tender 07-158 - Northbrook School Training Facility - Phase II
Renovations (332 KB)
11.1.5 Case 01025 - Halifax Municipal Planning Strategy and Land
Use By-Law Amendment - Gladstone Ridge, Halifax (722 KB)
11.1.6 Case 01029 - Amendments to the Sackville Municipal Planning
Strategy and Land Use By-Law - C-1 Zone (519 KB)
11.1.7 Hammonds Plains Road Improvements (513 KB)
11.1.8 Property Matter - Transfer of Title to Former Housing
Demonstration Project Properties to City of Halifax Non-Profit
Housing Society (Harbour City Homes) (2.81 MB)
11.1.9 Property Matter - Sale of 2275 Brunswick Street, Halifax, to
City of Halifax Non-Profit Housing Society (Harbour City Homes)
(772 KB)
11.1.10 Updated 2007 - 2008 Budget Resolution (455 KB)
11.1.11 Proposed Administrative Order SC-46, Respecting Closure of
a Portion of Cole Drive, Cole Harbour (531 KB)
Motion - Councillor McInroy - To Approve Admin.
Order SC-46
11.1.12 First Reading Proposed By-Law S-604, An Amendment to
By-Law S-600, Respecting Solid Waste Resource Collection
and Disposal (2.79 MB)
Motion - Councillor Karsten - Move First Reading
11.2 ENERGY AND UNDERGROUND SERVICES ADVISORY COMMITTEE
12. MOTIONS
12.1 Councillor Johns
"To incorporate into Administrative Order One: "All motions of Council are to be documented as unanimous only when verified by a recorded vote".
13. ADDED ITEMS
Additions:
13.1 Deputy Mayor Uteck
(i) Request for Report re: Best Research and Practices -Role of Mayor and Deputy Mayor (51 KB)
(ii) Request for Letter to Minister of Transportation re:
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - None
2. Property Matter - Potential Property Acquisitions, Trinity
Subdivision, Dartmouth
3. Legal Matter - Settlement of Claim
INFORMATION ITEMS
August 7, 2007
1. Proclamation - Joe DiPenta Day - August 9, 2007 (117 KB)
Program for December 2004 Tsunami Relief - Sri Lanka (248 KB)
6. Memorandum from Director, Community Development dated
July 27, 2007 re: Starr Manufacturing Company - Historic Event