Regional Council

Halifax Regional Council

Agenda

June 13, 2006
11:00 a.m. - 12:00 noon
Reconvene 1:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.

1. INVOCATION

2. APPROVAL OF MINUTES - May 16 (78KB) & 30 (76KB), 2006

Minutes of June 13, 2006 (63 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 - May 30, 2006
7.1 Councillor McInroy - Canadian Urban Transportation

Association Resolution Regarding Bill C-66

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

8.3.1 Canadian Union of Public Employees (C.U.P.E.)

          Local 108 Contracting Out Committee
          (i) Graham Downey
          (ii) Dave Carr

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 06-051 - Seven (7) 3/4 Ton Pick-up Trucks,

         9,200 G.V.W
9.1.2 Tender 06-061 - Four (4) 4-Wheel Drive Litter Vacuums
9.1.3 Tender 06-062 - Three (3) 2007 4x4 Crewcab and

         Chassis with Service Body, 11,200 G.V.W.R
9.1.4 Tender 06-208 - Paving Resurfacing and Water Main

         Renewal, Lawson Avenue, East Region
9.1.5 Tender 06-248 - Traffic Signal Upgrades, Dunbrack

         Street at Kearney Lake Road - West Region, &

           Pleasant Street at Highway 111 (Circumferential

           Highway) - East Region
9.1.6 Tender 06-253 - New Paving of Subdivision Streets

         Inside the Core Area - Lakecrest Drive -

           Central Region
9.1.7 Tender 06-241 - Main Artery Patching - East,

           West and Central Regions
9.1.8 Tender 06-238 - Sidewalk Renewals - East Region
9.1.9   Tender 06-257 - Thin Overlay - Asphalt and Chipsealed

           Streets, Various Locations
9.1.10 Tender 06-042 - Spryfield Wave Pool Dehumidification
9.1.11 Capital Budget Increase and Tender 06-154 -
           Shannon Park School Playground -

           Supply & Installation
9.1.12 Capital Budget Increase - Belchers Marsh Park

           Interpretive Signage
9.1.13 Capital Budget Increase - Cost Sharing - Eastern

           Passage Skate Park
9.1.14 Tender 06-351 - Ellenvale Run Drainage Improvements -
           Main Street Green Area Diversion
9.1.15 Tender 05-353 - Ellenvale Run Drainage Improvements -
           Josephine Court Levee, East Region

9.1.16 Tender 06-002 - Traffic Signal Maintenance
9.1.17 Tender 06-227 - Highway 207 Culvert Replacement

           (Intersection to Ross Road) - East Region
9.1.18 Tender 06-228 - Bedford Highway / Crosby / Millview

           Sewer and Water Servicing - Central Region
9.1.19 Cost Shared Paving of Subdivision streets Outside

           the Core; Construction Agreement No. 2006-003
9.1.20 Aerotech Park / Halifax International Airport Sewer

           Rate Increase
9.1.21 Mobile Home Park Advisory Committee - Terms of

           Reference
9.1.22 Reserves Business Cases and Transfers 2005 / 2006
9.1.23 Project 00904 - Amendments to Administrative Order

           15 Respecting Licence, Permits and Processing Fees -

            Heritage and Planning Applications

9.1.24 First Reading - By-Law T-108, Respecting Taxi and

           Limousine Licensing - Amendment - National Standards

           Certification for New Limousine Drivers
            Motion - Councillor Mosher - Move First Reading
9.1.25 Regional Plan Response to Public Hearing -

           Supplementary Report

            Attachment "D" Response to Regional Plan

            Public Hearing Report

            Supplementary Report - Addendum

9.2 MEMBERS OF COUNCIL

9.2.1 Councillor Johns - Litter - Drive-Thru Restaurants

10. MOTIONS

11. ADDED ITEMS

In Camera Recommendations (15 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 9:30 a.m.
1. Approval of the Minutes of - May 30, 2006
2. Property Matter - Temporary Construction Easement -

Former Water Transmission Line and Industrial Lands -

Goodwood
3. Property Matter - Sale of 1 Theakston Lane, Spryfield - former

B. C. Silver School
4. Property Matter - Windmill Road Property - Option Agreement
5. Property Matter - Purcell’s Cove Ferry
6. Contractual Matter - Governance of Wastewater Services
7. Contractual Matter - Update Aerotech Park Water &

Wastewater Services
8. Legal Matter - Settlement of Claim by Insurer

Confidential Information Items

1. Property Matter - Request to Purchase Island Property,

MicMac Lake Dartmouth

INFORMATION ITEMS
June 13, 2006

1. Proclamation - National Blood Week - June 14, 2006

2. Memorandum from Director, Planning & Development

dated May 9, 2006 re: Funding Application: Infrastructure

Canada’s KOA Program

3. Memorandum from Director, Planning & Development

dated May 8, 2006 re: Insuring Heritage Properties Brochure

4. Memorandum from Director, Planning & Development