Halifax Regional Council

Agenda

September 19, 2006
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - September 5, 2006 (50KB)

    Minutes of September 19, 2006 (31 KB)

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

    OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - August 8, 2006
7.1 Bikeways Advisory Committee Annual Report (Presentation)

      (427 KB)

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation

8.3.1 Halifax 2014 Commonwealth Games Society
(i) Scott Logan, Chief Executive Officer
(ii) Deborah Hashey, Director of Communications

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Request for Proposal 06-328 - Consultant Engineering

         Design Services; Roach’s Pond Pumping Station

         Upgrade and Forcemain Replacement (329 KB)
9.1.2 Tender 06-372 - Duke Street Outfall - Sewer

         Rehabilitation, Halifax (375 KB)
9.1.3 Call for Coalition of Canadian Municipalities Against

         Racism and Discrimination - Canadian Commission for

         United Nations Educational, Scientific and Cultural

         Organization (UNESCO) (1.65 MB)
9.1.4 Temporary Borrowing Resolution & 2006 Fall

         Debenture (443 KB)
9.1.5 Community Visioning - Pilot Project (1.05 MB)

9.2 CHEBUCTO COMMUNITY COUNCIL

9.2.1 Increase in Notification Distances - Variances (89 KB)

9.3 NORTH WEST COMMUNITY COUNCIL

9.3.1 Case 00938 - Bedford West Business Campus

         Amendments (3.32 MB)

10. MOTIONS

11. ADDED ITEMS

8.3.2 Community and Race Relations Advisory

         Committee - Work Plan (oral)

11.1 Proclamation - National Family Dinner Night - September 21, 2006 (103 Kb)

 

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 4:00 p.m.
1. Approval of the Minutes of - September 5, 2006
2. Legal Matter - Proposed Settlement of the Assessed Value for

    Payment in Lieu of Taxes (PILT) Purposes of the Improvements

    (Buildings) Located at the Halifax Citadel (Deferred September 5/06)
      (i) Staff Report dated August 25, 2006
      (ii) Supplementary Report dated September 11, 2006

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INFORMATION ITEMS
September 19, 2006

1. Memorandum from Director, Legal Services dated

    September 7, 2006 re: Status of By-Law Prosecutions (527 KB)

2. Memorandum from Chief Administrative Officer dated

    September 1, 2006 re: Improving HRM’s Community Relations

     - An Assessment of HRM’s Past and Present Public Engagement

    Exercises (394 KB)

3. Memorandum from the Municipal Clerk dated September 15, 2006
    re: Requests for Presentation to Council - Halifax 2014

    Commonwealth Games Society (49 KB)