Halifax Regional Council
Agenda
October 23, 2007
2:30 p.m.
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of October 23, 2007 (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 - October 16, 2007
8.1 Harmonized By-Law A-300, Respecting Animals (124 KB)
Harmonized By-Law A-300 - Supplementary Report from
8.2 Correspondence - Joint Task Force Atlantic - Request for
Ceremonial Fly-Past (59 KB)
8.3 Tender 06-083 - Two (2) Year Agreement for the Supply of up
to Eight (8) New 1500 Gallon Pumpers and Purchase of
Vehicles - Reserve Withdrawals (132 KB)
8.4 Tender 07-385 - Seven (7) Model 2008 4x4 Crew Cab and
Chassis with Service Body, 13,000 GVWR (140 KB)
8.5 Request for Proposal 07-139 - Business Parks Functional Plan
(214 KB)
8.6 YouthScape - McConnell Foundation Youth Engagement Initiative
(143 KB)
8.7 2011 Canada Winter Games - Board Appointments (282 KB)
8.8 Proposed Amendments to Administrative Order One,
Respecting the Procedures of Council - Section 43(A) -
Requirements for Staff Reports (146 KB)
8.9 Case 00870: Municipal Planning Strategy and Land Use
By-Law Amendment and Development Agreement -
5784 Charles Street, Halifax (2.76 MB)
8.10 Property Matter: Less than Market Value Leases (638 KB)
8.11 Councillor Snow - Fall River Highways 118 & 102 Interchange
(119 KB)
8.12 Councillor Mosher - Request to Add Oct. 16/07 Information
Item # 12.1 to the Agenda - Legal Advice on Public Hearing
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 Downtown Halifax Business Commission
re: Activities Update
(i) Peter Doig, Vice Chair
(ii) Paul MacKinnon, Executive Director
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Request for Quotation 07P505 - JL Ilsley Sports
Court Resurfacing (150 KB)
10.1.2 Centreline Paint Truck (306 KB)
10.1.3 Case 01046 - Municipal Planning StrategyAmendment and Development Agreement, South
Park Street and Brenton Place, Halifax (3.83 MB)
10.1.4 Transfer of Title to Halifax Non-Profit Housing Society(Harbour City Homes): 5215 Artz Street
(PID 40261281), 5219 Artz Street (40261299) and
5221 Artz Street (PID 40261307) (742 KB)
10.1.5 Special Election Halifax Regional MunicipalityDistrict 8 - Woodside - Eastern Passage (105 KB)
10.1.6 Green Mobility Capital Grants Agreement (257 KB)
10.2 MEMBERS OF COUNCIL
11. MOTIONS
12. ADDED ITEMS
12.1 Councillor Younger - Request for Report re: Update on Surveillance Camera Policy (175 KB)
12.2 Councillor Fougere - School Board Elections (127 KB)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 1:00 p.m.
1. Approval of the Minutes - None
Deferred - October 16, 2007:
2. Personnel Matter - Councillor Appointments to Boards,
Committees & Commissions
3. Contractual Matter - Councillor Mosher - Herring Cove Road
Streetscape
4. Legal Matter - Councillor Karsten - Confidential Information (oral)
5. Personnel Matter - Councillor Snow - Council / Staff Communications
October 23, 2007:
6. Property Matter - Potential Property Acquisitions, Trinity
Subdivision, Dartmouth (Supplementary Report)
INFORMATION ITEMS
October 23, 2007
1. Memorandum from Director, Community Development
dated October 9, 2007 re: HRM's Public Art Policy Development
2. Memorandum from Director, Community Development
dated October 9, 2007 re: Arena Capacity (108 KB)
3. Memorandum from Director, Community Development
dated October 4, 2007 re: Bloomfield Centre Review Project:
4. Memorandum from Director, Transportation & Public Works
dated September 25, 2007 re: District Heating - Peninsular Halifax
