Halifax Regional Council

Agenda

November 21, 2006
6:00 p.m.
Council Chamber
In Camera Session
2:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - November 7, 2006 (29KB)

     Minutes of November 21, 2006 (22KB)

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF    

    ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - November 7, 2006
5.1 Councillor Karsten

“To reconsider the amendment regarding the Halifax-Dartmouth Canada Day Committee - Terms of Reference which states “That members serve for a maximum two year term and where there are insufficient applicants, terms may be extended”

6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law S-420, An Amendment to By-Law S-400, Respecting

      Charges for Street Improvements - New Paving Projects Outside

      the Core Area - 2005 (392 KB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 06-083 - Supply of Six (6) New 1500 Gallon

            Water Tankers (139 KB)
10.1.2 Capital Budget Increase / Local Improvement Charge 

           Recovery, Tender 06-260 - Shore Drive Paving, New

           Sidewalk and Water Main Renewal - Central Region

           (261 KB)
10.1.3 Project 00854 - Wind Turbines: Regional Municipal

           Planning Strategy Amendment (3.39 MB)

10.2 CHEBUCTO COMMUNITY COUNCIL

10.2.1 Case 00960: Municipal Planning Strategy and Land

           Use By-Law Amendment for the Urban Farm Museum

           at 21 Kidston Road (474 KB)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Johns - Provincial Priority of Beaver Bank

           Collector Road Interchange - Sackville Drive to

            Highway 101 (190 KB)

 
11. MOTIONS
11.1 Councillor Hendsbee

“To amend Administrative Order Number One to add a section in the Order of Proceedings in the agenda to allow for the inclusion of Councillors Commentary for special Community announcements and acknowledgements.”

11.2 Councillor Sloane

“To request the striking of a committee to reinvestigate Section 59 (1) of the MGA regarding the selection of Deputy Mayor with members being made up of three councillors, the Deputy Mayor and a member of our Governance staff. Moreover, the use of the report which was released earlier this year.”

12. ADDED ITEMS

12.1 Councillor McInroy - Request for Report re: Multiple Lane Crosswalk Controls - "Half Signal" Traffic Light Installations (60 Kb)

12.2 Councillors McInroy & Karsten - Request for Crime Prevention Through Environmental Design (CPTED) Audits of Cole Harbour Pathway System and Underground Pedestrian Tunnels (57 Kb)

12.3 Councillor Younger - Memorandum of Understanding with Halifax Regional School Board (HRSB) and Conseil scolaire acadien provincial (CSAP) (58 Kb)

In Camera Recommendations (15 Kb)

 

13. NOTICES OF MOTION

14. ADJOURNMENT

---

In Camera Session - 2:30 p.m.
1. Approval of the Minutes of - None
2. Contractual Matter - 2014 Commonwealth Games International

    Bid Budget
3. Contractual Matter - Sackville Sports Stadium
4. Legal Matter - Settlement of Claim

Confidential Information Item
1. Legal Matter - Update - Challenge of By-Law S-602 - Solid

    Waste Exportation

---

INFORMATION ITEMS
November 21, 2006

1. Proclamation - National Housing Day - November 22, 2006 (90 KB)

2. Memorandum from Director, Transportation & Public Works

    dated November 7, 2006 re: Snow & Ice Control Service

    Standards (555 KB)

3. Memorandum from the Municipal Clerk dated November 17, 2006
    re: Requests for Presentation to Council -None (47 KB)