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Agenda
November 13, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - October 23, 2007 (56KB)
Minutes of November 13, 2007 - (60KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. SELECTION OF DEPUTY MAYOR
7. MOTIONS OF RECONSIDERATION - NONE
8. MOTIONS OF RESCISSION - NONE
9. CONSIDERATION OF DEFERRED BUSINESS
10. PUBLIC HEARINGS - 6:00 p.m.
10.1 Case 00870: Municipal Planning Strategy and Land Use
By-Law Amendment and Development Agreement - 5784 Charles
11. CORRESPONDENCE, PETITIONS & DELEGATIONS
11.1 Correspondence - None
11.2 Petitions
12. REPORTS
12.1 CHIEF ADMINISTRATIVE OFFICER
12.1.1 Request for Proposal 07-394 - Planning Consulting
Services, Central Library Building Program and
Space Requirements (30KB)
12.1.2 Cell 4A - Gas Collection System & Partial PermanentCap Installation - Capital Budget Spending
12.1.3 Withdrawal from Information & Communication
Technologies (ICT) Reserve Q321 (49KB)
12.1.4 Fairview Overpass Design Changes(staff presentation - oral)
12.1.5 Harbour Solutions Project - 2nd Quarter(staff presentation) (308KB)
12.1.6 Grass Cutting and Landscape Maintenance -Season End (202KB)
12.1.7 Halifax Regional Water Commission Act Amendments
12.2 NORTH WEST COMMUNITY COUNCIL
12.2.1 Case 00929 - Development Agreement and
Amendments to the Sackville Municipal Planning
Strategy and Land Use By-Law
(i) Community Council Report (3.57MB)
(ii) Staff Report (45KB)
12.3 HERITAGE ADVISORY COMMITTEE
12.3.1 Case H00210 - Application to Consider 22404
Highway #7 (MacPhee House), Sheet Harbour, as
Municipally Registered Heritage Property
(To set Heritage Hearing date) (2.71MB)
12.3.2 Case H00208 - Subdivision of 1572 Barrington Street /
12.4 MEMBERS OF COUNCIL
12.4.1 Councillors Younger and Adams - Proposed
13. MOTIONS
14. ADDED ITEMS
Additions:
14.1 Councillor Sloane - Request for staff report regarding
IN CAMERA RECOMMENDATION (5.68KB)
15. NOTICES OF MOTION
16. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - October 23, 2007
2. Legal Matter - Councillor Karsten - Confidential Information
(oral) (deferred Oct. 30, 2007)
3. Personnel Matter - Citizen Appointments to Boards, Committees
& Commissions
4. Legal Matter - Nova Scotia Power Nova Scotia Utility and Review
Board Application for Tufts Cove 6 Combined Cycle Conversion
Project (P-128.07)
INFORMATION ITEMS
November 13, 2007
1. Proclamation - Diabetes Awareness Month - November 2007 (118KB)
2. Proclamation - World Diabetes Day, November 14, 2007 (130KB)
3. Memorandum from Director, Infrastructure and Asset
Management dated October 22, 2007 re: Petition for Street
Upgrade, Nordic Crescent, Central Region 39KB)
4. Memorandum from Chief of Police dated October 31, 2007
re: Financial Cost for Sheltering Requirements for By-Law A-300,
Respecting Animals and Responsible Pet Ownership (44KB)
5. Memorandum from Director, Community Development
dated November 6, 2007 re: Project 00854 - Wind Turbines:
Project Update and Community Consultation - Phase II (139KB)