Regional Council

Halifax Regional Council

HALIFAX REGIONAL COUNCIL
AGENDA

June 14, 2005
6:00 p.m.
Council Chamber
In Camera Session
11:00 a.m.

1. INVOCATION

SPECIAL PRESENTATION - CITIZENSHIP AWARDS

2. APPROVAL OF MINUTES - MAY 17 & 24, 2005

Minutes of June 14, 2005

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 - NONE

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-law T-700, Respecting Residential Property Tax Deferral - Revisions
8.2 Case 00743: Application for Development Agreement,
Lot A-1, Hollis, Salter and Lower Water Streets, Halifax

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 Request for Ceremonial Flypast - Battle of Britain
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1   Tender 05-263, Main Artery Patching, East, West and Central
             Regions
10.1.2   Tender 05-262, Micro Paving - Halifax Regional Municipality
             Arterial / Collector Roads
10.1.3   Tender 05-268, Micro Paving - Local Streets

10.1.4   Cost Shared Paving of Subdivision Streets Outside the Core
             Construction Agreement No. 2005-016
10.1.5   St. Margaret’s Bay Village at Fox Hollow Homeowners’
             Association Area Rate
10.1.6   Proposed Legislation Relative to Aggressive Solicitation
10.1.7   Consultant Award, Request For Proposal No. 05-326
             Eastern Passage Wastewater Management Plan - Eastern Region
10.1.8   Case 00762: Amendments to the Bedford Municipal Planning
             Strategy and Land Use By-Law
10.1.9   Learning City Correspondence re: Charter Endorsement
10.1.10 Public Hearing Procedure
10.1.11 By-Law T-134, Respecting the Taxi & Limousine Committee
10.1.12 Herring Cove Water and Sewer, Herring Cove, NS - Additional

Surveys

(i) supplementary staff report
(ii) staff report

              Motion - Councillor Adams - Move First Reading By-Law L-124
10.1.13   Armshore Drive Sewer Servicing
             Motion - Councillor Mosher - Move First Reading By-Law L-123

10.2     GRANT COMMITTEE
10.2.1   HRM Community Grants Program 2005-06: Recommended
             Awards

10.3     ADVISORY COMMITTEE FOR PERSONS WITH DISABILITIES
10.3.1   Self Service Gas Pumps

10.4     HERITAGE ADVISORY COMMITTEE
10.4.1   Case H00163 - Application for Registration of William Black
             Memorial Church, 10515 Peggy’s Cove Road (to set Heritage
             Hearing date)

10.5     NORTH WEST COMMUNITY COUNCIL
10.5.1   Designation of Park - George Hepworth
10.5.2   Renaming Berry Hill Park

10.6     BIKEWAYS ADVISORY COMMITTEE
10.6.1   Amendment to the Terms of Reference for the Bikeways
            Advisory Committee - Addition of Member at Large

10.7 NORTHWEST & CHEBUCTO COMMUNITY COUNCILS
10.7.1 Case 00738: Amendments to the Bedford South and
Wentworth Secondary Planning Strategy (SPS)

10.8 MEMBERS OF COUNCIL
10.8.1 Councillor Uteck - Amendments to Parking By-Law /
Municipal Parking Garage

11. MOTIONS

12. ADDED ITEMS

12.1 Councillor Johns - Memorial for John Hibbs (53 Kb)

12.2 Councillor Hum - Increase in the number of Aliant

utility boxes. (54 Kb)

In Camera Recommendations (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 11:00 a.m.
1. Approval of the Minutes of - May 24, 2005
2. Legal Matter - Halifax Forum, Crime Claim
3. Contractual Matter - Memorandum of Understanding (MOU) between HRM
and Metro’s Universities
4. Contractual Matter - Canada - Nova Scotia Infrastructure Program
5. Contractual Matter - Harbour Solutions Update (oral)
6. Legal Matter - Settlement of Claim
7. Contractual Matter - CUPE update (oral)

Confidential Information Items

1. Personnel Matter - Policing of Special Events
2. Legal Matter - Community Initiative

INFORMATION ITEMS
June 14, 2005

1. Proclamation - World Refugee Day - June 20, 2005

2. Proclamation - American College of Oral and Maxillofacial

Surgeons and the Canadian Association of Oral and Maxillofacial

Surgeons Appreciation Week - June 19 - 25, 2005

3. Memorandum from Director, Governance & Strategic Initiatives

dated June 6, 2005 re: 2004 Election Debrief

4. Memorandum from Director, Planning & Development dated

May 16, 2005 re: Building and Development Permit Expiry

(sunset clauses)