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Halifax Regional Council

Agenda

July 13, 2004
I:30 p.m. - 5:00 p.m.
Continuation 6:00 p.m.
Council Chamber
In Camera Session
To Follow Committee of the Whole


1. INVOCATION

2. APPROVAL OF MINUTES - June 29, 2004

Minutes of July 13, 2004

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 - July 6, 2004
7.1 Enhancements - New High School, Halifax

       Common (supp report) (1.05MB)
7.2 Councillor Meade - Sir John A. MacDonald High School Proposed

       Auditorium (108KB)
7.3 First Reading - By-Law C-400, Respecting the Regulation of Cats
       Motion - Councillor Smith - Move First Reading (2.11MB)

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case 00628 - Halifax Municipal Planning Strategy and Land Use

       By-Law Amendment, Development Agreement - 5837 Cunard Street

       and 2372 June Street - Supplementary Report (4.57MB)
8.2 Case 00614 -Halifax Municipal Planning Strategy and Land Use

       By-Law Amendment - 5620 South Street (1.49MB)
8.3 Administrative Order SC-34 - Land Exchange and Street Closure,

       1748 Bedford Highway - Supplementary Report (1.84MB)
8.4 Case H00132 - Application for Registration of 2548 Gottingen

       Street (Heritage Hearing) (1.22MB)

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

9.3 Presentations
9.3.1 Commons North Neighbourhood Association
         Stephen Esposito & Peggy Cameron
9.3.2 Lake District Recreation Association
         Robert Rines, President

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Sackville Sports Stadium - Update on Governance and

           Operational Changes (588KB)
10.1.2 Reserve Business Cases and Transfers 2003 -2004 (252KB)
10.1.3 Tender 04-251, Twin Cities Pumping Station

           Forcemains Replacement (152KB)
10.1.4 Request for Proposal 04-321, Consultant Award - Detailed

           Design Herring Cove Water & Sewer Servicing (296KB)
10.1.5 Underground Tank Replacement Woodside Ferry Terminal (156KB)
10.1.6 Tender 04-153, Renovations - Parks & Grounds Building - 375 Cowie

           Hill Road (to be circ) (263KB)
10.1.7 Additional Area Rates 2004-05 (741KB)
10.1.8 By-Law P-502, An Amendment to By-Law P-500, Respecting

           Parking Meters (628KB)
10.1.9 Capital Budget Transfer (170KB)
10.1.10 Federal Contribution Agreement - Bus Rapid Transit Showcase (213KB)
10.1.11 Automated Vehicle Location Funding Proposal (259KB)
10.1.12 Robie / Cunard Intersection Project (772KB)
10.1.13 District 2 Recreation Centre - Budget Allocation (188KB)
10.1.14 Case 00648: Flag Lots in Harbour East Community Council Area -

             Amendments to Municipal Planning Strategies and

             Sub-division By-law (828KB)
10.1.15 Noise Permit (248KB)
10.1.16 Regulation of Cats (222KB)
10.1.17 Halifax Harbour Solutions Project Borrowing & Investment in

             Province of Nova Scotia Promissory Notes (412KB)
10.1.18 Increase Contract 02-160 for Dillon Consulting (136KB)
10.1.19 Corporate Score Card: 1st Annual Report

10.2 HARBOUR EAST COMMUNITY COUNCIL
10.2.1 Case 00584 - Amendment to the Municipal Planning Strategy for

            Dartmouth (Parcels B&C, Woodland Avenue) (600KB)
10.2.2 Expansion of Weekly Green Cart Pick Up to Eastern Passage (82KB)

10.3 AUDIT COMMITTEE
10.3.1 Year End Financial Statements 2003 -2004 (1.83MB)

10.4 HERITAGE ADVISORY COMMITTEE

10.4.1 Case 00376 - Development Agreement, Urban Farm Museum -

           62 Rockingstone Road, Halifax, A Registered Heritage Property

           (2.55MB)


10.5 TAXI & LIMOUSINE COMMITTEE
10.5.1 By-Law T-132, An Amendment to By-Law T-108, Respecting

           Limousine Licensing, Rooflight Positioning and Application of

           Flat Rate to and from Airport (760KB)

          

10.6 MEMBERS OF COUNCIL
10.6.1 Councillor McInroy - Weekly Green Cart Pick up (54KB)

11. MOTIONS

12. ADDED ITEMS

 

12.1 Ratification of the Amalgamated Transit Union (ATU) Collective Agreement (23 Kb)

12.2 Councillor Harvey - Addition of Information Item #14 - Sackville Arena - Request for Infrastructure Program Priority to the Regional Council agenda (to follow item 9.3.2) (59 Kb)

12.3 Councillor Adams - Herring Cove Community Liaison Committee Request for a staff report (61 Kb)

Committee of the Whole & In Camera Recommendations (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT


 

In Camera Session -To Follow Committee of the Whole
1. Approval of the Minutes of - June 22, 2004
2. Property Matter - Acquisition 54 Herring Cove Road
3 Contractual Matter -RFP 96-184 - Compost Facilities Initial

   Renewal Term 2004-2009
4. Personnel Matter - School Crossing Guards
5. Personnel / Collective Agreement Matter -Comprehensive Review of

   Snow & Ice Operations - Summary Findings
6. Contractual Matter - Atlantic Transit Union (ATU) Ratification of

    Collective Agreement (oral)
7. Legal Matter - Posters on Poles in the Street

Confidential Information Items

1. Contractual Matter - Animal Control Services Update


 

INFORMATION ITEMS
July 13, 2004

1. Memorandum from Directors, Planning & Development Services and

    Real Property and Asset Management Services dated June 29, 2004 re:

    Master Plan Studies (1.27MB)

2. Memorandum from Director, Planning & Development Services dated

    June 29, 2004 re: Servicing Boundary (212KB)

3. Memorandum from Director, Planning & Development Services dated

    July 7, 2004 re: Tree Cutting on Private Lands (491KB)

4. Memorandum from Director, Planning & Development Services dated

    July 6, 2004 re: Socio-Economic Conditions Leading to

    Blue Bag Scavenging (307KB)

5. Memorandum from Director, Environmental Management Services dated

    July 5, 2004 re: Leiblin Park Flooding (225KB)

6. Memorandum from Director, Environmental Management Services dated

    July 5, 2004 re: Dog Attack Correspondence (340KB)

7. Memorandum from Director, Environmental Management Services dated

    July 5, 2004 re: Cell 2 Closure - Otter Lake Residual

    Disposal Facility (RDF) (152KB)

8. Memorandum from Director, Environmental Management Services dated

   July 9, 2004 re: Proactive Enforcement to Deal with Repeat

   By-Law Offenders (133KB)  

9. Memorandum from Director, Public Work & Transportation dated

    July 2, 2004 re: Condition of Roads and Lack of Sidewalks

    in Williamswood (911KB)

10. Memorandum from Traffic Authority dated July 5, 2004
      re: Traffic Calming Measures on Avenue du Portage (464KB)

11. Memorandum from Traffic Authority dated July 5, 2004
      re: Residential Speed Limit Studies (374KB)

12. Memorandum from Director, Real Property and Asset Management

      and Director, Financial Services dated July 5, 2004 re: Review of

      HRM Support to Major Facilities (908KB)

13. Memorandum from Director, Governance and Strategic Initiatives dated

      July 9, 2004 re: Greater Halifax Report to Council -

      January to June 2004 (73KB)

14. Memorandum from Director, Financial Services dated July 9, 2004
      re: Sackville Arena - Request for Infrastructure Program Priority (283KB)

15. Memorandum from the Municipal Clerk, dated July 8, 2004
      re: Requests for Presentations to Council (56KB)

 

Above content last modified Tuesday, October 04, 2022 at 4:11pm.