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Agenda
October 25, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - October 11, 2005 (56 Kb)
Minutes of October 25, 2005 (35 KB)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OFADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6 MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS
7.1 City Watch (Deferred from October 11)
7.2 Councillor Snow - Car Pool Parking Lot - Fall River
7.3 Councillor Snow - Status of Various Small Water/Sewer Systems
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation
8.3.1 2014 Commonwealth Games Bid
(i) Fred MacGillivray
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 05-209, Culvert Replacement, Herring Cove Road
9.1.2 Sustainable Community Reserve-Energy Performance
Contract Funding
9.1.3 Halifax Transit Energy Performance Contract - Phase I
9.1.4 Gas Tax Agreement
9.1.5 Case 00790: Amendments to the Bedford Municipal Planning
Strategy (MPS) and Land Use By-law (LUB)
9.2 MEMBERS OF COUNCIL
10. MOTIONS
10.1 Councillor Streatch
“Take notice that at the next regular meeting of the Halifax Regional Municipality to be held on October 25, 2005, Tuesday, I intend to introduce a motion to have the Mayor on behalf of Regional Council send a letter to Aliant Communications requesting that, as part of their business planning process, they consider instituting toll free calling for all of the Halifax Regional Municipality within our boundaries and that staff be instructed to take no further action on this initiative at this time”
11. ADDED ITEMS
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - None
2. Property Matter - Councillor Snow - Fall River (Deferred from Oct. 18)
3. Contractual Matter - 2014 Commonwealth Games Bid (Video)
(to be circulated)
4. Legal Matter - Settlement of Claim
Confidential Information Items
1. Organizational Effectiveness
INFORMATION ITEMS
October 25, 2005
1. Memorandum from General Manger, Halifax Regional Water Commission
dated October 14, 2005
re: Wind Turbine - Lake Major Watershed
2. Memorandum from Director, Transportation and Public Works
dated October 13, 2005
re: Petition for New Paving, Mansion Road, Green Acres Subdivision
3. Memorandum from Director, Planning and Development dated
October 12, 2005
re: Case 00788 Amendments to the Eastern Passage/Cow Bay
Municipal Planning Strategy and Land Use By-Law