Regional Council

Halifax Regional Council

Agenda

January 10, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - December 6 (PDF 50KB) & 13 (PDF 42KB), 2005

Minutes of January 10, 2006 (48 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 Juno Awards - Stuart Jolliffe - Halifax Play Hard Committee

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Request for Proposal 05-145 Award, Vehicle Tracking

& Communications (PDF, 357 KB)
9.1.2 Tender 05-280, Paving and Sidewalk Renewal, Salter Street,
West Region (PDF, 163 KB)
9.1.3 Tender 05-162, Architectural Services - East Dartmouth

Recreation Centre (PDF, 313 KB)
9.1.4 Case 00854 - Amendment to the Municipal Planning Strategy

for Dartmouth (Brightwood Golf & Country Club Lands -

         School Street) (PDF, 1.59 MB)
9.1.5 First Reading By-Law S-419, Respecting Local Improvement
         Charges - New Paving Projects Outside the Core Area - 2004
         Motion - Councillor Mead - Move First Reading (PDF, 408 KB)

9.2 CHEBUCTO COMMUNITY COUNCIL

9.2.1 Municipal Planning Strategy Amendments Respecting

Dwellings and Rooming Houses for Halifax Mainland (PDF, 1.05 MB)

9.3 HARBOUR EAST COMMUNITY COUNCIL
9.3.1 Case 00851 - Amendments to the Dartmouth Municipal Planning

Strategy and Land Use By-Law - Adult Entertainment (PDF, 1.54 MB)

9.4. HERITAGE ADVISORY COMMITTEE
9.4.1 Barrington Street Conservation District (presentation) (PDF, 1.5 KB)

9.5 BIKEWAYS ADVISORY COMMITTEE
9.5.1 Proposed Federal Surtax on Imported Bicycles (PDF, 1.05 MB)

9.6 MEMBERS OF COUNCIL
9.6.1 Councillor Fougere - Damage from Municipal Trees (PDF, 47.0 KB)

10. MOTIONS

11. ADDED ITEMS

Committee of the Whole & In Camera Recommendations (16 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - December 6 & 13, 2005
2. Contractual Matter - Animal Services Update (oral)
3. Contractual Matter - Harbour Solutions Update (oral)
4. Contractual Matter - 2014 Commonwealth Games (oral)
5. Legal Matter - Settlement of Claim
6 Security Matter - Councillor Mosher (oral)
7. Legal Matter - Councillor Mosher - By-Law Violation

Confidential Information Item

1. Legal Matter - Dismissal / Discontinuance of Legal Matters

against HRM

INFORMATION ITEMS
January 10, 2005

1. Memorandum from Director, Transportation and Public Works

dated December 30, 2005 re: Petition for Street Repaving,

Spring Avenue, District 6 and 7 (PDF, 177 KB)

2. Memorandum from Director, Transportation and Public Works
dated December 16, 2005 re: Petition - Transit Service -

Woodside, Dartmouth (PDF, 97.9 KB)

3. Memorandum from Director, Transportation and Public Works
dated December 16, 2005 re: Extension of Route #3, Manors,

MacDonald - Laurier Place (PDF, 121 KB)

4. Memorandum from Director, Transportation and Public Works