Halifax Regional Council
Agenda
January 31, 2006
6:00 p.m.
Council Chamber
In Camera Session
Immediately Following
Committee of the Whole
1. INVOCATION
2. APPROVAL OF MINUTES - January 17, 2006 (PDF 39 KB)
Minutes of January 31, 2006 (52 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. PUBLIC HEARINGS
8.1 By-Law S-419, Respecting Local Improvement
Charges - New Paving Projects Outside the Core Area -
2004 (PDF 427KB)
8.2 Case 00851 - Amendments to the Dartmouth Municipal Planning
Strategy and Land Use By-Law - Adult Entertainment (PDF 1.62 MB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 Canadian Commission for UNESCO re: Canadian Coalition
Against Racism (PDF 1.57 MB)
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 05-295, Resurfacing Inglis Street - West Region (PDF 131 KB)
10.1.2 Additional Funding Request - Tender 05-350, Sullivan’s Pond
Outlet Pipe, 130 Metre Section Replacement - East Region (PDF 205 KB)
10.1.3 Write Off of Uncollectible Accounts (supplementary) (PDF 746 KB)
10.1.4 Halifax Regional Municipality / Canadian National Railway
Relationship (PDF 158 KB)
10.1.5 Surplus Right of Way - Rocky Hill Road, Halifax
(Administrative Order SC-42) (PDF 322 KB)
11. MOTIONS
11.1 Councillor Rankin
“To amend Section 2 of Administrative Order No. 33, Respecting Open Air Burning to add to the list of areas for which no burning permit is required, the balance of communities within District 22 south of Highway 103 (that is from the intersection of Highway 103 and St. Margaret’s Bay Road to the District 23 Boundary)”
(To be Circulated)
12. ADDED ITEMS
12.1 Councillor Hum - HRM's Process for
Telecommunications Structure Applications
12.2 Councillor Murphy - Responsibility for Playgrounds
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - Immediately Following Committee of the Whole
1. Approval of the Minutes of - January 17, 2006
2. Property Matter - Councillor Smith - Burnside and the City of Lakes
Business Park (Confidential Information Item - Jan. 17/06)
3. Property Matter - Lease of Parcel “A” from GHB Holdings Ltd. -
Access to Range Park
4. Contractual Matter - Contract Negotiations Halifax Regional Police (oral)
5. Contractual Matter - RFP 02-017, Household Hazardous Waste - Option
for One (1)
Year Extension
6. Legal Matter - Settlement of Claim
7. Contractual Matter - Municipal Rural Infrastructure Fund Project
Prioritization
8. Legal Matter - Human Rights Complaint (oral)
9 . Personnel Matter - Councillor and Citizen Appointments to Boards,
Committees and Commissions
Confidential Information Item
1. Property Matter - Fall River
INFORMATION ITEMS
January 31, 2006
3. Memorandum from Acting Director, Real Property and Asset
Management dated January 25, 2006 re: Off-Lease Dog Areas
