Regional Council

Halifax Regional Council

Agenda

June 27, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - June 13, 2006 (63KB)

Minutes of June 27, 2006 (166 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 - June 13, 2006
7.1 Regional Plan - Supplementary Reports
(i) Response to Public Hearing - Supplementary Report (4.74 MB)
(ii) Addendum - Supplementary Report (1.06 MB)

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

8.3.1 Halifax-Dartmouth Canada Day Committee -

Carol Dobson, Chair

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER'

9.1.1 2006 / 2007 Capital and Operating Budget Approval
9.1.2 Tender 06-356 - Sullivan’s Pond Outlet Pipe, CSP

         (Corrugated Steel Pipe) Repairs (349 KB)

(This item was deleted from the agenda)

9.1.3 Tender 06-229 - Main Street (Trunk 7) -

          East Region (263 KB)
9.1.4 Tender 06-256 - St. Margaret’s Bay Road, New

         Sidewalk, West Region (416 KB)
9.1.5 Interim Award Policy - 2006 (175 KB)
9.1.6 Project 00327 - Bylaw S-800 - Respecting Requirements

         for the Licensing of Temporary Signs (5.43 MB)
9.1.7 Illegal and Irregular Conduct Policy - Administrative

         Order 40 & Ethical Conduct Policy - Administrative

         Order 41 (1.45 MB)
         Motion - Councillor Karsten - To Approve

         Administrative Orders 40 & 41

9.2 GRANTS COMMITTEE

9.2.1 HRM Community Grants Program 2006 - 2007

Recommended Awards (2.48 MB)

9.3 MEMBERS OF COUNCIL

9.3.1 Councillor Mosher - Co-ordination with Utilities -

Construction Projects (49 KB)

10. MOTIONS

11. ADDED ITEMS

Deletion:

9.1.2 Tender 06-356 - Sullivan's Pond Outlet Pipe, CSP (Corrugated Steel Pipe) Repairs

Additions:

11.1 Taxi & Limousine Advisory Committee - Amendment

Administrative Order Thirty-Eight, Committee

Composition (296 Kb)

Committee of the Whole & In Camera Recommendations

(19 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - June 13, 16 & 20, 2006
2. Contractual Matter - Update Aerotech Park Water & Wastewater

Services (Supplementary Report) (deferred June 13/06)
3. Contractual Matter - Governance of Wastewater Services
(Supplementary Report) (deferred June 13/06)
4. Property Matter - Temporary Construction Easement - Former

Water Transmission Line and Industrial Lands - Goodwood

(deferred June 20/06)
5. Property Matter - Sale of Land, Hammonds Plains Road
6. Legal Matter - Settlement of Claim

Confidential Information Items

1. Legal Matter - Exportation of Waste - Challenge of By-Law S-602
2. Property Matter - Halifax Regional School Board - Lease

Extension 90 Alderney Drive (Old Dartmouth City Hall)

INFORMATION ITEMS
June 27, 2006

1. Memorandum from Acting Director, Community, Culture & Economic

Development dated June 6, 2006 re: Boating Restriction

Regulations for Russell Lake (314 KB)

2. Memorandum from Acting Director, Community, Culture & Economic

Development dated June 20, 2006 re: Hakodate / HRM Twinning -

25th Anniversary Planning (132 KB)