Halifax Regional Council
Agenda
November 1, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - October 18, 2005 (73 KB)
Minutes of November 1, 2005 (31 KB)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. SELECTION OF DEPUTY MAYOR
6. MOTIONS OF RECONSIDERATION - NONE
7 MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Request for Proposal 05-074, Fare Collection System - Halifax Transit (PDF, 320KB)
10.1.2 Capital Budget Increase - Cost Sharing -
Kingswood Elementary School Playground, South Woodside
Playground and Cobequid Ballfield (PDF, 195KB)
10.1.3 Additional Committee of the Whole Sessions: Council Strategic
Focus Areas (PDF, 170 KB)
10.2 PENSION COMMITTEE
10.2.1 Request to Province for Exemption from Solvency Funding
Requirements Under Pensions Benefits Act (PDF, 360KB)
11. MOTIONS
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - October 18, 2005
2. Property Matter - Expropriation - 15 Melva Street, Dartmouth
3. Property Matter - Khyber Arts Society, Amendment to Lease
Agreement, 1588 Barrington Street
4. Property Matter- Telecommunications Facility Lease - CHUM Limited
5. Personnel Matter - Councillor Adams - October 25th Information
report "Organizational Effectiveness”
6. Personnel Matter-Councillor Mosher-Community Announcements & PSA’s
7. Personnel Matter - Councillor Mosher - Regional Planning District Fact Sheets
8. Legal Matter - Councillor Uteck
(i) October 5, 2005 Information report “Case 00605: Development
Agreement- Mid Town Tavern and Grill Ltd. 1684 Grafton Street, Halifax
(ii) staff report
INFORMATION ITEMS
November 1, 2005
1. Proclamation - National Family Dinner Night - November 3, 2005 (PDF, 85.2KB)
2. Memorandum from the Municipal Clerk, dated October 27, 2005
re: Requests for Presentations to Council - None (PDF, 45.5KB)
