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Halifax Regional Council

Agenda



December 13, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - November 29, 2005

    Minutes of December 13, 2005 (42 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
MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 05-287, Resurfacing, Flying Cloud Drive - East Region(PDF, 138KB)
9.1.2 Request for Proposal 05-145 Award, Vehicle Tracking &

         Communications: Non-Emergency Voice Radio Component(PDF,341KB)
9.1.3 Write-off of Uncollectible Accounts (PDF,453KB)
9.1.4 By-Law S-419, Respecting Local Improvement Charges

         - New Paving Projects Outside the Core Area - 2004 (PDF, 387KB)
9.1.5 Release of Funds - Upper Sackville Turf Capital Reserve Fund (PDF,157KB)
9.1.6 2006 Regional Council Meeting Schedule (PDF, 252KB)
9.1.7 Council Chamber Security (PDF, 198 KB)
9.1.8 Sustainability Success in HRM (staff presentation)

9.2 ADVISORY COMMITTEE FOR PERSONS WITH DISABILITIES
9.2.1 Terms of Reference (PDF, 412 KB)

9.3 MEMBERS OF COUNCIL
9.3.1 Councillor Younger - 2007 Council Meeting Schedule (PDF, 61.1 KB)

10. MOTIONS
10.1 Councillor Fougere
        “To adopt Administrative Order 18, Respecting Revenue Collection

         Policy, the purpose of which is to replace existing Administrative

         Order 18 Respecting Tax Collection.”

11. ADDED ITEMS

In Camera & Committee of the Whole Recommendations (67 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT


In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - November 29, 2005
2. Legal Matter - Settlement of Expropriation Claim re: Lands in

    North Preston

3. Property Matter - Land Purchase for Mount Hope      

    Interchange Project, Dartmouth
4. Property Matter - Land Acquisition - Lot HF1, PID # 40162141,

    St. Margaret’s Bay Road
5. Property Matter - Williams Lake Lands - Property Disposition
6. Contractual Matter - Commonwealth Games Bid Update

Confidential Information Items
1. Legal Matter - Disclosure of Confidential Council Report
2. Property Matter - Expropriation of Melva Street Update
3. Legal Matter - Status of By-Law Prosecutions



INFORMATION ITEMS
December 13, 2005

1. Proclamation - Nova Scotia Crime Stoppers Month - January 2006

    (PDF, 87.1 KB)

2. Memorandum from Director, Environmental Management

    Services dated December 7, 2005 re: Harmonized By-Law A-300

    - Animal Control (PDF, 102 KB)

3. Memorandum from Director, Environmental Management

    Services dated December 5, 2005 re: HRM Wastewater

    Rate Update  (PDF, 109 KB)

4. Memorandum from General Manager, Halifax Regional Water

    Commission dated December 7, 2005 re: Halifax Regional Water

    Commission Rate Application to Nova Scotia Utility and Review Board

     (PDF, 344 KB)

5. Memorandum from Acting Director, Legal Services dated November

    24, 2005 re: Matters for In Camera / Release of In Camera Reports

    (PDF, 820 KB)

6. Memorandum from Director, Financial Services dated November

    29, 2005 re: Rocky Lake Development Association (PDF, 1.04 MB)

7. Memorandum from Director, Transportation and Public Works

    and Acting Director, Real Property and Asset Management dated

    December 6, 2005 re: Woodside Ferry Terminal (PDF, 145 KB)

8. Memorandum from Acting Deputy Chief Administrative Officer

    dated December 13, 2005 re: Capital District Enhanced

    Maintenance Strategy, 2005 (PDF, 254 KB)

9. Memorandum from Acting Director, Recreation, Tourism and

    Culture dated December 5, 2005 re: Ringette  (PDF, 143 KB)

10. Memorandum from Acting Director, Recreation, Tourism and

      Culture dated December 2, 2005 re: Lake District Recreation

      Association (Sackville Arena)  (PDF, 126 KB)

11. Memorandum from Director, Planning & Development dated

      November 28, 2005 re: Impact of Construction on Surrounding

      Properties  (PDF, 212 KB)

12. Memorandum from Director, Planning & Development dated

      December 1, 2005 re: Water Servicing Boundary Adjustments

      - Fall River, Spider Lake Road, Spider Lake Estates  (PDF, 90.5 KB)

13. Memorandum from Director, Planning & Development dated

      December 1, 2005 re: Municipal Planning Strategy Amendments

      for the Dartmouth Marine Slips and Sheppards Island  (PDF, 127 KB)

14. Memorandum from Director, Planning & Development dated

      December 5, 2005 re: Amendment - Municipal Planning Strategy

      and Land Use By-Law - Heights Precincts (PDF, 160 KB0

15. Memorandum from Chief of Police Services dated December 6,

      2005 re: Petition - Residents of Lake Drive, Mill Court, Forest Lane

      and Mill Run Crescent    (PDF, 220 KB)

16. Memorandum from Acting Deputy Chief Administrative Officer dated
      December 2, 2005 re: Staff Attendance - Committee of the Whole

      and In Camera Sessions  (PDF, 127 KB)

17. Memorandum from Director, Governance & Strategic Initiatives,
      dated November 28, 2005 re: Update - Alternative Voting Options

      (PDF, 231 KB )

18. Memorandum from Acting Director, Recreation, Tourism & Culture
      dated December 8, 2005 re: Celebration of 10 Years of HRM

      Amalgamation   (PDF, 153 KB)

19. Memorandum from the Municipal Clerk, dated December 8, 2005
      re: Requests for Presentations to Council - None (PDF, 44.6 KB)

 

Above content last modified Tuesday, March 21, 2023 at 1:55pm.