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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)

        (46 KB)

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) Rapid

           Deployment Inflatable Shelters (142 KB)
10.1.3 Tender 07-393 - Supply, Delivery and Storage of Bulk

           Biodiesel Fuel (47 KB)
10.1.4 Request for Permanent Encroachment - Dead End at

           Kenwood Drive, Dartmouth (1.63 MB)
10.1.5 Proposed Administrative Order SC49, Respecting

           Closure of a Portion of Old Windsor Street Right of

            Way, Halifax (977 KB)
10.1.6 Proposed By-Law C-700, Respecting Municipal

           Cemeteries, 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-Law

           T-108, Respecting the Regulation of Taxis and

           Limousines - Seating Capacity (43 KB)
10.1.8 Proposed Amendments to By-Law A-300,

           Respecting Animals and Responsible Pet Ownership

            (68 KB)

10.2 AUDIT COMMITTEE

10.2.1 Amendment to Terms of Reference (409 KB)

10.3 MEMBERS OF COUNCIL

10.3.1 Deputy Mayor Adams - Request for Report

           re: Quinpool Road Reversing Lane (98 KB)

12. MOTIONS

13. ADDED ITEMS

IN CAMERA RECOMMENDATIONS (17 KB)

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

     (112 Kb)

2. Memorandum from Director, Infrastructure and Asset

    Management dated December 11, 2007 re: HarbourLink

    Project Update (56 KB)

3. Memorandum from Director, Infrastructure and Asset

    Management dated November 27, 2007 re: Capital Cost

    Charges Update (121 KB)

4. Memorandum from Director, Transportation and Public Works
    dated November 29, 2007 re: Fairview Overpass Design

    Changes - Merge Lanes (34 KB)

5. Memorandum from Acting Director, Community Development

    dated November 27, 2007 re: Request for Amendments to

    Heritage Property Act (40 KB)

6. Memorandum from Chair, Taxi and Limousine Advisory Committee
    dated October 11, 2007 re: Annual Report (636 KB)

7. Memorandum from the Acting Municipal Clerk

    dated December 7, 2007 re: Requests for Presentation to

    Council - Democracy 250 (55 Kb)

 

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