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Halifax Regional Council

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

    (572KB)

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)

8. Memorandum from the Municipal Clerk dated November 5, 2010
    re: Requests for Presentation to Council – Coalition to Save

    the View (51KB)

 

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