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Halifax Regional Council

Agenda

December 11, 2012
1:00 p.m.
Reconvene 6:00 p.m. If Required
World Trade & Convention Centre
Room 100

Summary of Recorded Votes (143KB)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – November 20 63KB & 27, 2012 (63KB)

    Minutes for December 11, 2012 (59KB)

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. HERITAGE HEARING – 1:00 P.M.
    9.1 Case H00365 – Application to Consider 5456-60-66 Inglis Street,

          Halifax as a Municipally Registered Heritage Property

- Report (1.40 MB)

- Presentation (286 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence – None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

         11.1.1 Award and Initiation of Solar City Program

                  (Supplementary Report)(801KB)
         11.1.2 Oval Sponsorship - Bell Media (488KB)
         11.1.3 2013 Regional Council Schedule (1.0 Mb)

                     - Cross Jurisdictional Scan (84 Kb)
         11.1.4 Request for Proposal P12-044B – To Purchase and Develop

                   Bloomfield Property (976KB)

11.2 AUDIT AND FINANCE STANDING COMMITTEE
        11.2.1 Review of Unbudgeted Items (80KB)

12. MOTIONS
      12.1 Councillor Watts

"To direct staff to develop a Master Plan for the historic Halifax Common that builds on the 1994 Halifax Common Plan, that is integrated with the development of the Open Space Plan for the Urban Centre and includes a public consultation process.  Staff are requested to return to Council within 18 months with a proposed Master Plan."


13. IN CAMERA

Council may rise and go into private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

13.1 Personnel Matter

A matter pertaining to a personnel matter about an identifiable individual / individuals or body with whom the municipality has a direct interest, information whose disclosure  could reasonably be expected to prejudice the interests  of the municipality, private personnel information which is protected under policy or law.

13.1.1 Personnel Matter

             Motion:
             That Halifax Regional Council convene to In Camera in order to

             address a Personnel matter

Private and Confidential Information Items

1. Private and Confidential In Camera Information Report - re: Request for

    Proposal P12-044B – To Purchase and Develop Bloomfield Property

14. NOTICES OF MOTION

15. ADDED ITEMS

15.1 Councillor Mosher – Request for staff report re: Our HRM Alliance / Greenbelting in HRM (13 Kb)

15.2 Councillor Adams – Implementation of an Affordable and Accessible Spay / Neuter Pilot Project (25 Kb)

16. ADJOURNMENT




INFORMATION ITEMS
December 11, 2012


1. Memorandum from Director, Finance & Information Technology dated

     July 19, 2012 re: Award of Contracts – CAO Approval (511KB)

2. Memorandum from Chair, Audit and Finance Standing Committee dated

    November 29, 2012 re: Second Quarter 2012-13 Financial Report (4.37MB)

3. Memorandum from Director, Halifax Water dated December 3, 2012

     re: 2011/2012 Halifax Water Annual Report (1.45MB)


4. Memorandum from the Municipal Clerk dated November 30, 2012
    re: Requests for Presentation to Council - None (41KB)

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Above content last modified Wednesday, June 29, 2022 at 3:02pm.