Skip to content. Accessibility info.Halifax Regional Council
Agenda
December 11, 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 - November 20, 2007 (62KB)
Minutes of December 11, 2007 (54KB)
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 - December 4, 2007
8.1 2008 Regional Council Meeting Schedule (Supplementary Report)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 Democracy 250 (58 KB)
(i) John Hamm, Co-Chair
(ii) Ron L'Esperance, Project Coordinator
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Request for Proposal 07-142 - Risk Assessment
and Security Plan - Halifax Transit (47 KB)
10.1.2 Tender 07-037 - Supply & Delivery of Two (2) RapidDeployment Inflatable Shelters (142 KB)
10.1.3 Tender 07-393 - Supply, Delivery and Storage of BulkBiodiesel Fuel (47 KB)
10.1.4 Request for Permanent Encroachment - Dead End atKenwood Drive, Dartmouth (1.63 MB)
10.1.5 Proposed Administrative Order SC49, RespectingClosure of a Portion of Old Windsor Street Right of
Way, Halifax (977 KB)
10.1.6 Proposed By-Law C-700, Respecting MunicipalCemeteries, and an Amendment to Administrative
Order 20, Respecting Fees for Cemetery Services
(78 KB)
10.1.7 Proposed By-Law T-137, An Amendment to By-LawT-108, Respecting the Regulation of Taxis and
Limousines - Seating Capacity (43 KB)
10.1.8 Proposed Amendments to By-Law A-300,
10.2 AUDIT COMMITTEE
10.3 MEMBERS OF COUNCIL
12. MOTIONS
13. ADDED ITEMS
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - None
2. Legal Matter - Appeal of Decision of Harbour East
Community Council
3. Legal Matter - Settlement of Claim
4. Contractual Matter - Amendment to the International
Association of Fire Fighters (IAFF) Collective Agreement
(Staff Presentation)
5. Contractual Matter - CAO Contract Matter
Confidential Information Item
1. Contractual Matter - Captain William Spry Community
Retrofit Project
INFORMATION ITEMS
December 11, 2007
1. Proclamation - Alzheimer Awareness Month - January 2008
2. Memorandum from Director, Infrastructure and Asset
Management dated December 11, 2007 re: HarbourLink
3. Memorandum from Director, Infrastructure and Asset
Management dated November 27, 2007 re: Capital Cost
5. Memorandum from Acting Director, Community Development
dated November 27, 2007 re: Request for Amendments to
7. Memorandum from the Acting Municipal Clerk
dated December 7, 2007 re: Requests for Presentation to
Council - Democracy 250 (55 Kb)