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Agenda
November 9, 2010
In Camera
Immediately Following
Committee of the Whole
Regional Council
Immediately Following In Camera
Reconvene 6:00 p.m. if required
Council Chamber
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – None
Minutes for November 9, 2010 (56KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS –
November 2, 2010
8.1 Councillor Blumenthal – Cancellation of #3 Manor Bus (83KB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence – None
9.2 Petitions
9.3 Presentation
9.3.1 Halifax 2011 Canada Games Host Society (1.46MB)
(i) Jean Paul Deveau, Chair
(ii) Chuck Bridges, Vice Chair
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 10-155 – Former Halifax County
Rehabilitation Centre Demolition (221KB)
10.1.2 Tender 10-180 – Centennial Pool Renovations (253KB)
10.1.3 Property Acquisition – 9 Leary’s Cove Road, East Dover
(1MB)
10.1.4 Halifax Transit Strategic Ferry Operations Plan (1.49MB)
10.1.5 Access-a-Bus Strategic Plan (1.12MB)
10.1.6 Supporting Agriculture in Halifax Regional Municipality (1.84MB)
Attachments (617KB)
10.1.7 2011 Halifax Regional Council Schedule (272KB)
11. MOTIONS
11.1 Councillor Rankin
“That Halifax Regional Council amend the formula set out in
Administrative Order #17, used for determining Councillor
and Mayor salaries to be subject to a percentage increase
no greater than the current Nova Scotia Consumer Price Index
and that the amendment be effective November 1, 2010.”
11.2 Councillor Uteck
“To amend Administrative Order #17 by adding Section 2(b)
to state the following:
“not withstanding the entitlement to annual remuneration
provided by Section 2, upon notice to the Chief Administrative
Officer of the Municipality, a Member of Council shall receive
such lesser annual remuneration as directed by the member
of Council.”
11.3 Councillor Sloane
“To change the process and procedures for the selection
of Deputy Mayor.”
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
________________________________________
In Camera Session – immediately following Committee of the Whole
1. Approval of the Minutes – None
2. Contractual Matter – Proposed Convention Centre
INFORMATION ITEMS
November 9, 2010
________________________________________
1. Proclamation – MADD Canada’s HRM Project Red Ribbon Campaign
– November 13, 2010 (579 Kb)
2. Proclamation – Diabetes Awareness Month – November 2010
and World Diabetes Day – November 14, 2010 (566KB)
3. Proclamation – Restorative Justice Week – November 14 - 21, 2010
4. Memorandum from Director, Transportation & Public Works
dated October 22, 2010 re: Response – Petition to Maintain
Transit Route 88 Duke Schedule (531KB)
5. Memorandum from Director, Transportation & Public Works
dated October 28, 2010 re: Community Transit and Route
3 Manors Service Options (278KB)
6. Memorandum from Director, Business Planning & Information
Management dated October 26, 2010 re: Halifax Harbour
Solutions Project – 1st Quarter Report (April – July 2010) (488KB)
7. Memorandum from Director, Legal Services & Risk Management
dated October 29, 2010 re: Status of By-Law Prosecutions (216KB)