Regional Council

Halifax Regional Council

Agenda

September 18, 2007
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - September 4, 2007 (57.5KB)

Minutes of September 18, 2007 - (50KB)

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 - September 11, 2007
8.1 Councillor Streatch - Request for Letter to the Honourable

Peter MacKay re: Parallel Highway - Sheet Harbour to

Newcombe's Brook, Ship Harbour (61 KB)
8.2 Councillor McCluskey - Request to add September 4, 2007

Information Item #4 to the Agenda - Commonwealth Games Bid

(512 KB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 07-076 - Two (2) Year Agreement to Purchase

            up to Nine (9) New Triple Combination Pumpers

            (137 KB)
10.1.2 Tender 07-109 - Traffic Signal Maintenance, Various

            Locations (160 KB)
10.1.3 Tender 07-145- Four (4) Wheel Drive Utility Tractors &

           Tender 07-148 - Two (2) Articulating Municipal

           Tractors(145 KB)
10.1.4 Request for Proposal 07-153 - Professional Consulting

            Services, Former CA Beckett School and Surrounding

            Properties (250 KB)
10.1.5 Request for Proposal 07-166 - Captain William Spry

           Community Centre - Architectural Consulting Services

            (240 KB)
10.1.6 Temporary Borrowing Resolution, Resolution to Renew

           2005 / 2006 Temporary Borrowing Resolution and 2007

           Fall Debenture (445 KB)
10.1.7 Write-Off of Uncollectable Accounts (1.70 MB)
10.1.8 Seaport Farmers' Market, Halifax - PID 00483024

            (3.54 MB)
10.1.9 Case 01058 - Amendments to All Land Use By-Laws

           Regarding Temporary Construction Activities (349 KB)

10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Nova Scotia Fallen Peace Officers Memorial (429 KB)

11. MOTIONS
11.1 Councillor Younger

11.1.1 "To amend Administrative Order One to limit special community announcements and acknowledgements to one (1) minute per Councillor per meeting, as well as to add any other guidelines determined appropriate by Council for such announcements."

11.1.2 "To amend Administrative Order One, the effect of which will be to exclude the Mayor in calculation of quorum on municipal committees where the Mayor sits as an ex-officio member."

12. ADDED ITEMS