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Halifax Regional Council

Agenda

July 5, 2011
10:00 a.m.
Reconvene 6:00 p.m.
Council Chamber

 

1. INVOCATION 

 

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

 

3. APPROVAL OF MINUTES – June 14, 2011 (84KB)

Minutes of July 5, 2011 (412 Kb)

 

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. PUBLIC HEARINGS – 6:00 P.M.

9.1 By-Law N-200, Respecting Noise – Exemption Application

(i) 2011 FIVB Beach Volleyball, SWATCH Junior World

    Championship (365KB)

(ii) Wright & Burnside Business Campus Construction

     (306KB)

9.2 Case 15940 – Forest Hills Planned Unit Development

         Report (1.10MB)

         Presentation (6.4 Mb)

9.3 Project 00953 – Wind Energy Facilities in HRM

(i) Staff Report (6.74MB)
(ii) Environment & Sustainability Standing Committee Report

     (97KB)

(iii) Regional Plan Advisory Committee (99KB)
(iv) Staff Report to Committees dated February 2, 2011

      (1.75MB)

Presentation (2.9 Mb)

 

10. CORRESPONDENCE, PETITIONS & DELEGATIONS

10.1 Correspondence

10.1.1 Request for Fly-Past – North Preston Days (56KB)

10.2 Petitions
10.3 Presentations

10.3.1 2011 Canada Games Final Report & Presentation
   

11. REPORTS

11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request For Proposal – 11-153 – Athletic Track,

           Resurfacing Beazley Field – Dartmouth and

           Metropolitan Field, Sackville (318KB)

11.1.2 Tender 11-227 – Pavement Resurfacing –

           Bedford Highway (Fourth Street to Dartmouth

           Road) – Central Region (305KB)

11.1.3 Tender 11-156 – Beaver Bank / Kinsac Community

           Centre Rebuild (267KB)

11.1.4 Sole Source Award for UPS Battery Backup for          

           Traffic Signals (335KB)

11.1.5 Proposed Amendment to Administrative Order 35,

Respecting the Procurement Policy – Interim Award

           Policy (198KB)

11.1.6 Proposed By-Law L-134, An Amendment to By-Law

           L-100,   Respecting Charges for Local Improvements

- Mount Hope Avenue Extension – Formal Street 

           Acceptance (1.01MB)           

11.1.7 Proposed By-Law S-431, An Amendment to By-Law

           S-400, Respecting Charges for Street Improvements

           (476KB)

11.1.8 Proposed By-Law S-432, An Amendment to By-Law

           S-400, Respecting Local Improvement Charges - New

           Paving Projects Outside The Core Area – 2010

           (2.57MB)

11.1.9 Case 01298 – Extension of Central Water Service to

           Giles Drive, Bedford and Proposed By-Law L-133, An

           Amendment to By-Law L-100, Respecting Charges for

           Local Improvements
          (i) Supplementary Report dated June 1, 2011 (2.02MB)
          (ii) Staff Report dated October 28, 2010 (6.51MB)

11.1.10 Appointment of Parking Infraction Ticket

             Administrator (216KB)

11.1.11 2011-12 Operating Budget Allocations (936KB)

11.1.12 Festival and Events Grant Funding Request – First

             Intake (671KB)

11.1.13 Grants – Summer Festival Grant Recommendations

             (541KB)

11.1.14 Operating Fund – St. Margarets Centre (173KB)

11.1.15 Request for Proposal 10-335 – Supply of Vacuum

             Mechanical Sweepers (273KB)

11.2. PENINSULA COMMUNITY COUNCIL

11.2.1 Amendment to the HRM Charter – Pilot Projects (62KB)
11.2.2 Business Improvement District for Agricola,

           Hydrostone, Gottingen (1.73MB)

   

11.3 WESTERN REGION COMMUNITY COUNCIL

11.3.1 Uniform Charge for Ketch Harbour Area Residents

           Association (583KB)

11.4 AUDIT & FINANCE STANDING COMMITTEE

11.4.1 Audited Financial Statements – March 31, 2011

          Report - (1.84MB) REVISED

          Presentation (50 Kb)

11.5 TRANSPORTATION STANDING COMMITTEE

11.5.1 HRM SmartTrip Program and Memorandum of 

           Understanding (356KB)

11.5.2 Taxi & Limousine Advisory Committee (288KB)

12. MOTIONS

 
13. ADDED ITEMS

13.1 Councillor Rankin – Request for First Reading of Case 01213: Municipal Planning Strategy Amendments for Industrially Zoned Lands Surrounding Drysdale Bog, Goodwood (1.4 Mb)

13.2 Deputy Mayor Smith – Construction of Nantucket Transit Terminal in Dartmouth (45 Kb)

 
14. NOTICES OF MOTION

 
15. ADJOURNMENT


INFORMATION ITEMS
July 5, 2011

1. Proclamation – Drowning Prevention Week - July 16 - 23, 2011 (455KB)

2. Memorandum from Chair, Audit & Finance Standing Committee dated

    June 16, 2011  re: Investment Policy Advisory Committee Report –   

    Quarter Ending March 31, 2011 (361KB)

3. Memorandum from Chair, Audit & Finance Standing Committee

    June 16, 2011 re: Investment Activities – Quarter Ending

    March 31, 2011 (645KB)

4. Memorandum from Chair, Transportation Standing Committee dated

    June 14, 2011 re: Roundabouts – Aesthetics and Design (561KB)


5. Memorandum from the Municipal Clerk dated June 28, 2011
    re: Requests for Presentation to Council – Destination Halifax

    – Visit Halifax Mobile Application (app) (41KB)

6. Memorandum from Director, Infrastructure & Asset Management

    dated June 30, 2011 re: Construction of Dartmouth Transit Terminal

    (167KB)

 

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