Halifax Regional Council
Agenda
November 9, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - October 26, 2004
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
8.1 Master Plans & Greenfield Studies
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. PUBLIC HEARINGS
10.1 Case 00572, Amendments to Halifax Municipal Planning Strategy
- Height Precincts, South End
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 04-340, Seventy-five (75) Panasonic Model CF-29
Ruggedized Laptop Computers
11.1.2 Capital Budget Increase - North Preston Community Centre
11.1.3 Capital Budget Increase - Parks Capital Project Cost Sharing
11.1.4 Case 00690 - Amendments to the Bedford Municipal Planning
Strategy and Land Use By-Law - Phase II of the Crestview
Commercial Comprehensive Development District (CCDD)
11.1.5 Water Servicing, Portion of Halfway Lake Drive, Kippawa Crescent,
Portion of Huron Drive and Longburn Avenue, Maplewood on
the Lakes Subdivision, Hammonds Plains
11.2 REGIONAL PLANNING COMMITEE
11.2.1 Summary Report - Regional Planning Spring Consultation
11.3 MEMBERS OF COUNCIL
11.3.1 Councillor Younger - Development of An Off-Leash Area
Master Plan for HRM
11.3.2 Councillor Adams - Spryfield Lions Rink Management Agreement
11.3.3 Councillor Smith - Landscaping to Community Entrances
11.3.4 Councillor Mosher - Cross Region Transit Service - Route 52
11.3.5 Councillor Snow - Site Selection - Recreation Centre District 2
12. MOTIONS
13. ADDED ITEMS
13.1 First Reading By-Law S-307, Various Amendments to By-Law S-300, Respecting Streets (230 Kb)
In Camera Recommendations (22 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - October 26, 2004
2. Personnel Matter - Membership Selection - Boards & Committees
3. Personnel Matter - Retirement Offer - Halifax Regional Police Inspectors
4. Legal Matter - Federal Payment in Lieu of Taxes (PILT)
INFORMATION ITEMS
November 9, 2004
1. Memorandum from Director, Public Works & Transportation dated
October 18, 2004 re: Request for Sidewalk , Bus Shelter and
Crosswalk, Beechville Estates
2. Memorandum from Capital Transportation Authority dated
October 27, 2004 re: TAC Foundation Request for Annual Funding
3. Memorandum from Director, Planning and Development Services dated
November 3, 2004 re: Community Council Boundaries
4. Memorandum from Director, Environmental Management Services dated
November 3, 2004 re: HRM Community (District) Energy Project
6. Memorandum from Director, Legal Services dated October 22, 2004
re: Status of By-law Prosecutions
7. Memorandum from Director, Governance & Strategic Initiatives dated
November 4, 2004 re: Community Response Initiative Update
