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Halifax Regional Council

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 Presentations

8.3.1 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 , Wright

         Ave 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 Tax   

         Information (266 KB)

9.1.6 Mainland Common Recreation Centre (275 KB)
9.1.7 Administrative Order SC-41, Respecting Closure of

         Surplus 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

9.2.1 Underground Wiring - Project Criteria (614 KB)

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

         Mandate (58 KB)

10. MOTIONS

11. ADDED ITEMS

Committee of the Whole & In Camera Recommendations

(17 Kb)

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

    with HRM (224 KB)

3. Memorandum from Director, Transportation and Public Works

    dated January 31, 2006 re: Petition Additional Crosswalks -

    Sheet Harbour (141 KB)

4. Memorandum from Director, Transportation and Public Works

    dated January 30, 2006 re: Commercial Sign Advertising -

    Prospect Road (80 KB)

5. Memorandum from the Municipal Clerk, dated February 17,

    2006 re: Requests for Presentation to Council - Adam Conrod (62 KB)

 

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