Regional Council

Halifax Regional Council

Agenda

November 16, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
or immediately following
Committee of the Whole

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

Minutes of November 16, 2004

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
8.3 Presentations
8.3.1 Sir John A. MacDonald High School Advisory Group -
Ms. Sarah Nightingale

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Cost Sharing Agreement - Proposed Provincial Interchange

Country View Estates at Highway 118 (717KB)
9.1.2 Enhancements - New Western HRM High School (179KB)
9.1.3 First Reading of By-Law L-120, An Amendment to By-Law L-100,

Respecting Charges for Watermains for a portion of Halfway

Lake Drive, Kippawa Crescent, a portion of Huron Drive and

Longburn Avenue, Maplewood on the Lakes Subdivision,

Hammonds Plains (652KB)
Motion - Councillor Meade - Move First Reading

9.2 HERITAGE ADVISORY COMMITTEE
9.2.1 Case H00139 - Application to Consider 6324 York Street, Halifax

as a Registered Heritage Property (to set Heritage hearing date)

(2.36MB)
9.2.2 Case H00143 - Application to Consider 2370 Moran Street, Halifax

as a Registered Heritage Property (to set Heritage hearing date)

(1.79MB)
9.2.3 Case H00607 - Substantial Alteration - Thomas Keddy House,

1390 Thornvale Avenue (4.11MB)

9.3 GRANT COMMITTEE
9.3.1 HRM Community Grants Program 2004-05: Appeals & Holdbacks (429KB)

9.4 MARINE DRIVE, VALLEY & CANAL COMMUNITY COUNCIL
9.4.1 Case 00431: Plan Amendment to the Planning Districts 14 & 17

          Municipal Planning Strategy
          (i) staff report (4.15 MB)
          (ii) Community Council report (to be circ) (105KB)

9.5 PENINSULA COMMUNITY COUNCIL
9.5.1 Case 00702 - MPS and LUB Amendments - 6139 Young Street, Halifax

(1.75MB)

9.6 MEMBERS OF COUNCIL
9.6.1 Councillor Sloane - Patrol Officer Security (61KB)

10. MOTIONS
10.1 Councillor Karsten
"On behalf of the residents of District 7, to name a street honouring former Councillor Condo Sarto for his many years of service to the community"

10.2 Councillor Smith
" To amend Administrative Order One Regarding the "Putting of the Question" to allow those who have not spoken and whose names appear on the speaker's list to be heard"

11. ADDED ITEMS

Committtee of the Whole & In Camera Recommendations (15 Kb)

Information Item - Proclamation - National Housing Strategy Day

12. NOTICES OF MOTION
13. ADJOURNMENT

In Camera Session - 3:30 or immediately following Committee of the Whole
1. Call to Order
2. Legal Matter - Former Irving Site Fairview Container (oral)
3. Legal Matter - Solid Waste By-Law Update (oral)
4. Legal Matter - Potential HRM Claim - Aerotech Park (oral)
5. Legal Matter - Settlement of Claim

INFORMATION ITEMS
November 16, 2004

1. Memorandum from Director, Financial Services dated November 2, 2004
re: Investment Activities - Quarter Ending June 30, 2004 (552KB)

2. Memorandum from Investment Policy Advisory Committee dated

November 2, 2004 re: Investment Policy Advisory Committee Report -

Quarter Ending June 30, 2004 (393KB)

3. Memorandum from Traffic Authority dated November 4, 2004
re: Crosswalk and Crossing Guard Criteria and Approvals (698 KB)

4. Memorandum from Acting Director, Public Works & Transportation

dated November 5, 2004 re: Petition - Street Closure for Street Parties

(143KB)

5. Memorandum from Acting Director, Public Works & Transportation

dated November 9, 2004 re: Petition - Street Lights in Sea Breeze

Heights Subdivision - East Lawrencetown (100KB)