HALIFAX REGIONAL COUNCIL
AGENDA
June 21, 2005
6:00 p.m.
Council Chamber
In Camera Session
2:30 - 4:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
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 L-122, An Amendment to By-Law L-100, Respecting
Local Improvement Charges - Bedford Highway/Millview -
Sewer and
Water Servicing
8.2 Case 00143: Municipal Planning Strategy Amendment
and Rezoning, Williams Lake Road/Flemming Park Lands,
Mainland South, Halifax
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 Bikeways Advisory Committee Annual Report
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Civic Addressing (staff presentation)
10.1.2 Public Hearing Procedure
10.2 HARBOUR EAST COMMUNITY COUNCIL
10.2.1 Case 00749 - Amendment to the Pinecrest
/ Highfield
Secondary Planning Strategy, Dartmouth
10.3 CULTURAL ADVISORY COMMITTEE
10.3.1 Cultural Advisory Committee Workplan
10.4. DANGEROUS AND UNSIGHTLY PREMISES COMMITTEE
10.4.1 Amemdment to Terms of Reference
10.5 MEMBERS OF COUNCIL
10.5.1 Councillor Karsten - Safety Concerns Backyard Ponds
10.5.2 Councillor Streatch - Tax Relief Policy - Destruction of Buildings
11. MOTIONS (ON NOTICE)
11.1 Councillor Murphy
“To add the substance Corn Gluten Meal (CGM) for lawn use to the Permitted Products List of Administrative Order Number 23" (staff report)
11.2 Councillor Fougere
“To amend Administrative Order Number 1, Respecting the Procedures of the Council to add a clause to Section 29 regarding the conduct of Public Hearings” (given for June 28th Council Meeting)
12. ADDED ITEMS
12.1 Proclamation - Amateur Radio Week - June 19 - 26, 2005 (75 Kb)
12.2 Proclamation - Municipal Workers' Day - June 27, 2005 (73 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 2:30 - 4:30 p.m.
1. Approval of the Minutes of - June 14, 2005
2. Personnel Matter - Membership Selection Committee (to be circ)
3. Personnel Matter - Councillor Hum - Correspondence to Council
(deferred May 24/05)(oral)
4. Personnel Matter - Policing of Special Events
5. Contractual Matter - Supplementary Education Funding
6 Personnel Matter - Metro Quarterly Survey (oral)
7. Personnel Matter - RCMP Service Levels (oral)
8. Contractural Matter - Waste Export Enforcement Strategy -
Options and Outcomes
Confidential Information Item
1. Legal Matter - Claim - C.A. Beckett Spill Remediation Costs & Eaglewood
Drive School
Remediation Costs
INFORMATION ITEMS
June 21, 2005
1. Memorandum from Director, Transportation & Public Works dated
June 7, 2005 re: Request for Three-Way Stop - Portland Hills Drive
/ Waterside Terrace
2. Memorandum from Director, Environmental Management Services dated
June 9, 2005 re: Harbour Solutions Project Quarterly Report
3. Memorandum from Deputy Chief Administrative Officer dated June 14, 2005
re: Guyana Project
4. Memorandum from Director, Financial Services dated June 16, 2005
re: Revenues from Casinos and Racetracks
5. Memorandum from the Municipal Clerk, dated June 17, 1005
re: Requests for Presentations to Council - None
