Halifax Regional Council
Agenda
July 31, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - June 26 (193 KB) & July 3, 2007 (160 KB)
Minutes of July 31, 2007 (70KB)
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 - June 26, 2007
8.1 Business Improvement District Service Agreement Renewal
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case H00200: De-registration of 1991B Prince Arthur Street,
Halifax (A Municipally Registered Heritage Property) (978 KB)
9.2 Case 01034 - Regional Subdivision By-Law Amendments for
Bedford West Business Campus (1.68 MB)
9.3 By-Law S-423, An Amendment to By-Law S-400, Respecting
Local Improvement Charges - New Paving Projects Outside the
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 07-115 - Collection and Transportation
of Source Separated Solid Waste from Condominium
Properties (228 KB)
11.1.2 Request for Proposal 07-101 - Consulting Services -Policing Resource Study (1.42 MB)
11.1.3 Fire - Purchase of Vehicles / Reserve Withdrawals(176 KB)
11.1.4 Invasive Plant Species, Little Albro Lake (523 KB)
11.1.5 District Capital Fund Policy (1.10 MB)
11.1.6 Proposed Amendments to Administrative Order11, Respecting Fees for the Registration of Dogs -
Animal Licensing Strategy for 2008 (319 KB)
11.1.7 Proposed Harmonized By-Law A-300, Respecting
11.2 HALIFAX WATERSHED ADVISORY BOARD
11.3 CULTURAL ADVISORY COMMITTEE
11.4 MEMBERS OF COUNCIL
11.4.1 Councillor Adams - Request for Report re:
Chebucto Head Road Ongoing Maintenance and
Ownership Issues (53 KB)
11.4.2 Councillor McInroy - Request for Report re:
12. MOTIONS
13. ADDED ITEMS
Additions:
13.1 Correspondence - 1 Canadian Air Division
Headquarters Detachment Halifax re: Natal Day
13.2 Councillor Hum - Request for Report re: Odours
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - June 26 & July 3, 2007
2. Legal Matter - Settlement of Claim
3. Legal Matter - Settlement of Claim
4. Legal Matter - Settlement of Claim
5. Personnel Matter - Amalgamated Transit Union (ATU)
Update (oral)
6. Personnel Matter - Employment Contract Renewal
7. Personnel Matter - Halifax Regional Water Commission
Merger (oral)
INFORMATION ITEMS
July 31, 2007
1. Memorandum from Director, Community Development
dated June 26, 2007 re: Community Art Pilot Project (302 KB)
2. Memorandum from Director, Community Development
dated June 6, 2007 re: Film Incentives (169 KB)
3. Memorandum from Director, Transportation and Public Works
and Deputy Chief of Police dated July 16, 2007 re: Provincial
Emergency Measures Office Possible Expansion at Eric Spicer
