Halifax Regional Council
Agenda
November 23, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
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. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law T-213, An Amendment to By-Law T-201, Tax Exemption
for Non-Profit Organizations - New Applications 2004-2005
(supp report) (537KB)
8.2 Transfer of Title 53-55 Ochterloney St., Dartmouth to Dartmouth
Non-Profit Housing Society (771KB)
8.3 Sale of Former Housing Demonstration Project Properties to
Harbour CityHomes Society, Halifax (3.13MB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 2005-2006 Operating & Capital Budgets (staff presentation) (2.35MB)
10.1.2 Tender 04-260, Beaver Bank Municipal Services, Phase 4E,
Central Region
This item was deleted from the agenda
10.1.3 Sole Source Purchase of Replacement Aeration Mixer Gear Box
and Motor for the Mill Cove Treatment Plant (169KB)
10.1.4 District Funds re: Municipal Boundary Changes (to be circ) (1.47MB)
10.1.5 2005 Regional Council Meeting Schedule (410KB)
10.2 ADVISORY COMMITTEE FOR PERSONS WITH DISABILITIES
10.2.1 2004 Annual Report (104KB)
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor Uteck
(i) Shelter of Last Resort (60KB)
(ii) Norsonic Sound Device for Police Services (66KB)
11. MOTIONS
12. ADDED ITEMS
Deletion:
10.1.2 Tender 04-260, Beaver Bank Municipal Services, Phase 4E, Central Region
Addition:
12.1 Deputy Mayor Goucher - Request for a letter of support to Minister of Transportation re: use of photo radar and traffic light cameras (52 Kb)
In Camera Recommendations (15 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Call to Order
2. Legal Matter - Settlement of Claim (deferred Nov. 16)
3. Legal Matter - Potential HRM Claim - Aerotech Park (oral)
Confidential Information Items
1. Legal Matter - By-Law S-602 Exportation of Waste
INFORMATION ITEMS
November 23, 2004
1. Proclamation - Civic Remembrance - December 6, 2004 (103KB)
2. Memorandum from Director, Governance and Strategic Initiatives
dated November 17, 2004 re: Interim Growth Management -
3. Memorandum from Director, Planning & Development Services
dated November 19, 2004 re: Community Council Boundaries (86KB)
