Halifax Regional Council

Agenda

February 14, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m. or immediately
following Committee of the Whole

1. INVOCATION

2. APPROVAL OF MINUTES - January 31, 2006 (52KB)

    Minutes of Februrary 14, 2006 (34 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
6 MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS

8.1 Correspondence - None

8.2 Petitions
8.3 Presentations  

8.3.1 Water Commission 2004/05 Annual Report 

 
9. REPORTS

9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 05-172, Police Training Facility/ Community

         Office (Northbrook School Renovations) (343 KB)
9.1.2 Tender 06-204, Resurfacing, South Park Street and

          Windsor Street - West Region (150 KB)
9.1.3 CN Overpass Repairs - Young Avenue - West

         Region (488 KB)
9.1.4 Administrative Order SC-41, Respecting Closure of

         Surplus Right of Way - Cole Harbour Road,

         Dartmouth (316 KB)
9.1.5 Proposed Advanced Funding Approval for the

         2006 /2007 Capital Budget (484 KB)

9.1.6 Halifax Regional Fire and Emergency Service Delivery

         Levels - Standard of Response (1,420 KB)

10. MOTIONS 

10.1 Councillor Hendsbee
“To move for adoption an amendment to Administrative

Order 38, the purpose of which is to appoint a member of

Council to the Taxi and Limousine Advisory Committee and

further that the Councillor serve as Chair” (128 KB)

11. ADDED ITEMS

In Camera Recommendations (17 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 3:00 p.m. or immediately following

Committee of the Whole

1.  Approval of the Minutes of - January 31 & February 7, 2006
2.  Personnel Matter - Councillor and Citizen Appointments to

     Boards, Committees and Commissions
3. Property Matter - Lot 90-4, PID # 40560963, Oldham Road,

    Oldham
4. Contractual Matter - Guaranty of Halifax Forum Community

    Association Lease
5. Contractual Matter - Guaranty of Dartmouth Sportsplex

    Community Centre Lease
6. Contractual Matter - 2014 Commonwealth Games Update (oral)

Confidential Information Items                                              

1. Legal Matter - Dismissal of Charge - 28 Fenwood Road


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INFORMATION ITEMS
February 14, 2006

1. Proclamation - National Flag of Canada Day - February 15,

    2006 (61 KB)

2. Memorandum from Acting Director, Real Property & Asset

    Management dated February 6, 2006 re: First Lake Trail

    Development (412 KB)

3. Memorandum from Director, Planning & Development Services

    dated February 8, 2006 re: Timberlea, Lakeside and Beechville

    Service Boundary and Bedford West Master Plan (278 KB)

4. Memorandum from Acting Deputy Chief Administrative Officer

    dated February 9, 2006 re: Capital Projects

    Implementation (683 KB)

5. Memorandum from the Municipal Clerk, dated February 10,

    2006 re: Requests for Presentations to Council - Mr. Adam

    Conrod (53 KB)