Regional Council

Halifax Regional Council

Agenda

July 6, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - June 22, 2004

Minutes of July 6, 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 - June 29, 2004
7.1 Enhancements - New High School, Halifax Common (supp report)

(1.02MB)

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 04-234, Street Improvements - Main Street, East Region (322KB)
9.1.2 Tender 04-230, Paving, Sewer and Water Main Renewal,

Leeds Street, West Region (268KB)
9.1.3 Capital Budget Increase - North Preston Community Centre (108KB)
9.1.4 Interim Award Policy - 2004 (165KB)
9.1.5 Capital William Spry Lodge Elevator (168KB)
9.1.6 Regional Planning - Draft Legislative Amendments Report: CCC (280KB)
9.1.7 Capacity at Eastern Passage Wastewater Treatment Plant (828KB)
9.1.8 Development Grant Agreement - Halifax International

Airport Authority (749KB)
9.1.9 2004-2005 Area Rates for Sidewalk Snowplowing (310KB)
9.1.10 Expanding HRM's Ferry Network with High Speed Catamarans (589KB)

9.1.11 Memorandum of Understanding - Halifax Regional Fire and

Emergency Service and the Halifax Port Authority (367KB)
9.1.12 Capital Budget Increase Beaver Bank / Kinsac Fire Station

and Recreation Centre (343KB)
9.1.13 First Reading - By-Law C-400, Respecting the Regulation of Cats

(to be circ)c(73KB)
Motion - Councillor Smith - Move First Reading
9.1.14 First Reading - By- Law S-414, Respecting Charges for

Street Improvements (250KB)
Motion - Councillor Meade - Move First Reading
9.1.15 First Reading - By- Law T-131, An Amendment to By-Law

T-108, Respecting Increasing Membership of the Hotel

Standards Committee
Motion - Councillor Adams - Move First Reading

(Amendment to be circ) (191KB)

9.2 HERITAGE ADVISORY COMMITTEE
9.2.1 Changes to Nova Scotia Heritage Property Act

This item was deleted from the agenda.

9.3 AUDIT COMMITTEE
9.3.1 New Financial Accounting and Reporting Principles Public

Sector Accounting Board (PSAB) Recommendations (836KB)

9.4 HOTELS STANDARDS COMMITTEE
9.4.1 Mandatory National Certification for all HRM Taxi and Limousine

Drivers (456KB)

9.5 PIPELINE REVIEW COMMITTEE
9.5.1 Expansion of Mandate - Pipeline Review Committee (457KB)

9.6 MEMBERS OF COUNCIL
9.6.1 Councillor Mosher - Halifax Commons Washroom Update

10. MOTIONS

11. ADDED ITEMS

Deletion:

9.2 HERITAGE ADVISORY COMMITTEE
9.2.1 Changes to Nova Scotia Heritage Property Act

Additions:

11.1 Proclamation - Halifax Highland Games & Scottish Festival Day - July 10, 2004 (129 Kb)

11.2 Councillor McInroy - I Buy Houses Signage (50 Kb)

11.3 Councillor Johns
(i) Springfield Lake Pumping Station re: Staff Review of Operation (42 Kb)
(ii) Kinsmen Club of Canada Request for Commemorative Stamp (42 Kb)

11.4 Councillor Hum - Public Access to Birch Cove, Rockingham (38 Kb)

11.5 Councillor Sloane - Residential Tenancy Act

In Camera Recommendation (15 Kb)