Regional Council

Halifax Regional Council

Agenda

January 30, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
or Immediately following
Committee of the Whole

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - January 9, 2007 (40KB)

Minutes of January 30, 2007 (40KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 07-201 - Traffic Signal Upgrades, Victoria

            Road at Thistle Street - East Region (157 KB)
10.1.2 Tender 07-202 - Traffic Signal Installation Cow Bay

            Road at Caldwell Road - East Region (164 KB)
10.1.3 Request for Proposal 06-128 - Supply of Access-A-

           Buses (390 KB)
10.1.4 Request for Proposal 06-393 - Household Hazardous

           Waste Services (337 KB)
10.1.5 Trunked Mobile Radio & Paging Contract Renewal

            (195 KB)
10.1.6 Lakeside Rail Spur Abandonment (234 KB)
10.1.7 First Reading - By-Law T-702, an Amendment to

           By-Law T-700, Respecting Tax Deferrals: Proposed

           Interest Rate (857 KB)
           Motion - Councillor Walker - Move First Reading

10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Case 00806: Development Agreement - 130

Ochterloney Street, Dartmouth (Former Greenvale

School) (5.06 MB)

10.3 BEDFORD DAYS EXECUTIVE COMMITTEE

10.3.1 Revised Terms of Reference (356 KB)

11. MOTIONS
11.1 Deputy Mayor Uteck

“To request that the Province amend the Motor Vehicle Act, Section 153 “Municipal Parking Meter By-Law” to allow HRM to use signs to control parking under the same fines as meters, and then to amend HRM By-Law P-500 Respecting Parking Meters accordingly.”

12. ADDED ITEMS

IN CAMERA RECOMMENDATIONS (49 KB)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:30 p.m. or immediately following

Committee of the Whole
1. Approval of the Minutes of - None
2. Legal Matter - Interim Payment Towards Claim Against HRM

(deferred January 16, 2007)
3. Property Matter - Proposed Lease of 1874 Brunswick Street
4. Contractual Matter - Property and Contract Update (oral)
5. Legal Matter - Settlement of Claim

INFORMATION ITEMS
January 30, 2007

1. Proclamation - African Heritage Month - February 2007

(66 KB)

2. Memorandum from Director, Transportation and Public Works

and Acting Director, Finance dated January 22, 2007 re: Sambro

Loop Transit Service (1.27 MB)

3. Memorandum from Director, Community Development dated

January 22, 2007 re: Goodwood Industrial Zoning (206 KB)

4. Memorandum from Director, Community Development dated

January 22, 2007 re: Fall River Water Service Project (154 KB)

5. Memorandum from Director, Community Development dated

January 21, 2007 re: Purcell’s Cove Road Servicing (102 KB)