Regional Council

Halifax Regional Council

September 20, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - September 6, 2005 (62 KB)

Minutes of September 20, 2005 (30 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
6.1 Councillor Streatch
“To rescind the motion adopted by Regional Council on July 5, 2005

relating specifically to the additional 0.5% of the Hotel Marketing

Levy being applied to our Major Events Facilities Reserve.”

7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentations

        8.3.1 Rocky Lake Development Association
        (i) Barry Mason, Chair
        (ii) Dan Sangster

This item was deleted from the agenda.

8.3.2 Economic Development Strategy Update

(i) Staff Report 176 KB

(ii) Economic Profile of Halifax Regional Municipality 2,809 KB

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
       9.1.1 Emergency Mobile Radios - Sole Source Purchase 171 KB
       9.1.2 Tender 05-354, Ellenvale Run Drainage Improvements,
                Wanda Lane Channel Upgrades - East Region 237 KB
       9.1.3 Tender 05-290, Cobequid Road New Sidewalk -

Central Region 156 KB

10. MOTIONS

10.1 Councillor Mosher
“To request that HRM staff put forward a request for proposals to secure the services of a National Executive Search firm that specializes in the recruitment of municipal administrators, to seek and recommend those possible candidates for HRM’s CAO.”

10.2 Councillor Wile
“To request staff to initiate the process to close the walkway

at the end of Berkshire Close.”

11. ADDED ITEMS

Deletions:

8.3.1 Presentation - Rocky Lake Development Association

Additions:

11.1 Councillor Karsten - Motorized Boating Restrictions

on Russell Lake (65 Kb)

11.2 Maitland Street Outfall Replacement - East Region

(215 Kb)