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Agenda
February 21, 2006
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - February 7 (40KB) & February 14 (34KB), 2006
Minutes of February 21, 2006 (111 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 Presentations8.3.1 Halifax 2014 Commonwealth Games Bid
(i) Fred MacGillivary, Chair
(ii) Scott Logan, CEO
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 06-210, Paving Renewal, Poplar Drive -
East Region (137 KB)
9.1.2 Tender 06-213, Traffic Signal Installation , WrightAve at Joseph Zatzman Drive and Raddall Ave -
East Region (160 KB)
9.1.3 Request for Quotation Q05C423 - Cleaning Contract,Acadia School Municipal Building (144 KB)
9.1.4 Request for Proposal 05-157 - Architectural Services,District 2 Recreation Centre and Zone 4 Fire Station
(Fall River) (268 KB)
9.1.5 By-law F-300, Respecting Fees for Provision of Tax9.1.6 Mainland Common Recreation Centre (275 KB)
9.1.7 Administrative Order SC-41, Respecting Closure ofSurplus Right of Way - Cole Harbour Road, Dartmouth
Motion - Councillor McInroy - To Amend Administrative Order SC-41 (320 KB)
9.2 ENERGY AND UNDERGROUND SERVICES COMMITTEE
9.3 MEMBERS OF COUNCIL
9.3.1 Councillor Fougere - TRAX Street Opening
Project (116 KB)
9.3.2 Councillor Mosher - Municipal Expenditures / HRM’s
10. MOTIONS
11. ADDED ITEMS
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 4:00 p.m.
1. Approval of the Minutes of - February 14, 2006
2. Legal Matter - Settlement of Injurious Affection Claim against
Halifax Regional Municipality re: 900 Windmill Road, Old Port
Pub and Grill
3. Property Matter - Spryfield Lions Rink (to be circulated)
INFORMATION ITEMS
February 21, 2006
1. Proclamation - Liver Health Month - March 2006 (74 KB)
2. Memorandum from Director, Environmental Management
Services dated February 21, 2006 re: Update on Aliant Activities
3. Memorandum from Director, Transportation and Public Works
dated January 31, 2006 re: Petition Additional Crosswalks -
4. Memorandum from Director, Transportation and Public Works
dated January 30, 2006 re: Commercial Sign Advertising -
5. Memorandum from the Municipal Clerk, dated February 17,
2006 re: Requests for Presentation to Council - Adam Conrod (62 KB)