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Halifax Regional Council

Agenda

March 20, 2007
6:00 p.m.
Council Chamber

In Camera Session
2:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - February 27 (45KB), March 6 (52KB) & 8 (13KB), 2007

     Minutes of March 20, 2007 (50KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law T-220
, An Amendment to By-Law T-200, Respecting

      Tax Exemptions - Deferred Applications & Appeals (471 KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1  Tender 07-038 - Supply and Deliver Matching

            Waste, Recycling and Ash Receptacles - Capital

             District (221 KB)
11.1.2  Tender 07-033, LiDAR Data Acquisition for Halifax

             Harbour Drainage Basin and East Petpeswick

             Peninsula and Surrounds (623 KB)
11.1.3   Tender 07-222 - Traffic Signal Upgrades, Robie

             Street at Almon Street - West Region and

             Intersection Improvements, Sackville Drive at

             Millwood Drive - Central Region (198 KB)
11.1.4   Tender 07-018 - Four (4) 2008 Cab and Chassis

             with Dump Body, 16,000 G.V.W.R. and Tender

             07-021 - Three (3) 2008 Crew Cab and Chassis

             with Dump Body, 16,000 G.V.W.R. (193 KB)
11.1.5   Fire - Purchase of Vehicles / Reserve Withdrawals

             (224 KB)
11.1.6   Quotation 07C245 - Beazley Field Security Service

             (158 KB)
11.1.7   Request for Proposal 06-070 - Banking and

             Financial Services Products (Procurement Cards)

              (238 KB)
11.1.8   Capital Budget Increase - Multi Projects (259 KB)
11.1.9   Halifax Harbour Champion Trust Fund (241 KB)
11.1.10 2011 Canada Winter Games Host Society

              (1.01 MB)
11.1.11 First Reading - By-Law S-421, An Amendment

             to By-Law S-400, Respecting Charges for Street

             Improvements and Proposed Amendments to 

             Administrative Order 15, Respecting Licence, Permit

             and Processing Fees - Engineering Fees Recovery for

             Local Improvement Charges (321 KB)
             Motion - Councillor Hendsbee - Move First

             Reading

11.2 HARBOUR EAST COMMUNITY COUNCIL

11.2.1 Case 00817 - Site Specific Community Planning

           Strategy and Land Use By-Law Amendment and

           Development Agreement - 32 Primrose Street

           (2.14 MB)

11.3 GRANT COMMITTEE

11.3.1 Less than Market Value Lease - Halifax City Soccer

           Club - 6955 Bayers Road, Halifax (266 KB)

11.4 MEMBERS OF COUNCIL

11.4.1 Councillor Johns - Department of Transport -

           Upper Sackville Bridge Repair (45 KB)
11.4.2 Councillor Adams - Request to add March 6, 2007

           Information Item #2 to the Agenda - Third Quarter

           Capital Report Detail (1.22 MB)

12. MOTIONS
12.1 Councillor Fougere

“To move that in order to end the uncertainty that has been affecting property owners on Chebucto Road for more than 12 months, and conclude discussions on the project that appeared in the 2006-07 capital budget that Council:

a) Direct staff to bring a report on the Chebucto Road reversing lane project to Council for discussion, prior to the commencement of the 2007-08 Budget deliberations;

Subsequent to the receipt of this information,

b) Direct staff to abandon the Chebucto Road reversing lane project, and

c) Using the Chebucto Road experience as a less desirable scenario for public communication, direct staff to develop a policy for a clear and transparent process, of pro-active communication with owners of residential and small business properties, a portion of whose land is deemed required for purchase, for the completion of HRM public works projects.”

13. ADDED ITEMS

      IN CAMERA RECOMMENDATIONS (69 KB)

14. NOTICES OF MOTION

15. ADJOURNMENT


In Camera Session - 2:00 p.m.
1. Approval of the Minutes of - February 27, March 6 & 8, 2007
2. Property Matter - Duke Street & Highway 102, Bedford

     (deferred March 6, 2007)

     (i)  Supplementary Report
     (ii) Staff Report
3. Property Matter - Bloomfield Centre Review Project: Tenancy

    Plan (deferred March 6, 2007)
4. Property Matter - Burnside Business Park


INFORMATION ITEMS
March 20, 2007

1. Memorandum from Acting Director, Finance dated March 2, 2007
    re: Tax Deduction for Local Improvement Charges (96 KB)

2. Memorandum from Director, Transportation and Public Works

    dated March 12, 2007 re: Mid-Season Winter Works Program

     Update (395 KB)

3. Memorandum from Director, Legal Services & Risk Management

    dated March 6, 2007 re: Status of By-Law Prosecutions (709 KB)

4. Memorandum from the Municipal Clerk dated March 16, 2007
    re: Requests for Presentation to Council - None (45 KB)

 

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