Halifax Regional Council

Agenda

March 29, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

    Minutes of March 29, 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. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 05-206, New Sidewalk, Arklow Drive - East

         Region (167 KB)
9.1.2 Tender 05-225, New Paving of Subdivision Streets

          Inside Core Area -East Region - Cherylann Drive,

          Astour Drive (170 KB)
9.1.3 By-Law S-418, Respecting Charges for Street

         Improvements (241 KB)
9.1.4 Temporary Borrowing Resolution and 2005 Spring

          Debenture (359 KB)
9.1.5 Case 00771: Amendments to the Planning District 4 

         Municipal Planning Strategy - 1030 Terence Bay

         Road (1.74 MB)

 
9.2 HERITAGE ADVISORY COMMITTEE

9.2.1 Case H00138 - Request for Substantial Alterations to

         1326 Barrington Street, Halifax (a Municipal Heritage

          Property) (7.81 MB)

10. MOTIONS

11. ADDED ITEMS

In Camera Recommendation (15 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - March 22, 2005
2. Contractual Matter - Capital Transportation Authority (CTA)

    Road Transfer (oral) (continuation from March 22/05)
3. Personnel Matter - Membership Selection Committee

    Recommendations (deferred March 22/05)
4. Contractual Matter - Collective Bargaining Update - NSUPE and

    CUPE (oral) (deferred March 22/05)

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INFORMATION ITEMS
March 29, 2005

1. Memorandum from Director, Transportation and Public Works

    dated March 17, 2005 re: 2011 Canada Winter Games Bid

    Phase II (210 KB)

2. Memorandum from Chief of Police Services dated March 17, 2005
    re: Norsonic Sound Device for Police Services (625 KB)

3. Memorandum from Director, Financial Services dated March 29,

    2005 re: Budget and Business Plan Questions from Committee of

    the Whole (1.04 MB)

4. Memorandum from the Municipal Clerk, dated March 24, 2005
    re: Requests for Presentations to Council (45 KB)