Regional Council

Halifax Regional Council

Agenda

September 25, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - September 11, 2007 (64.5KB)

Minutes of September 25, 2007 (40KB)

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 - None

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Proposed Administrative Order SC-46, Respecting Closure of a

Portion of Cole Drive, Cole Harbour (471 KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 07-267 - Pavement Renewal and New

            Concrete Curb and Gutter - Summerville Drive -

            Central Region (299 KB)
11.1.2 Tender 07-276 - New Paving of Subdivision Streets

            Inside the Core Area; Lexington Court and Wilshire

            Close - Central Region(683 KB)
11.1.3 Tender 07-277 - Paving Resurfacing, Margaret Street

           and Cornwall Street - Central Region (134 KB)
11.1.4 Royal Bank of Canada Agreements (240KB)

11.2 MEMBERS OF COUNCIL

11.2.1 Councillor Meade - Request for Report

re: Hammonds Plains Road Widening (60 KB)

12. MOTIONS
12.1 Councillor Harvey

"That Regional Council authorize and direct Mayor Kelly to write the Province of Nova Scotia requesting that the Governor in Council change the name of the Halifax Regional Municipality to Halifax."

13. ADDED ITEMS

13.1 Councillors Snow and Martin - Request for Report

re: CPTED (Crime Prevention Through Environmental

Design) Policy (94 KB)

COMMITTEE OF THE WHOLE RECOMMENDATION

(46 KB)

IN CAMERA RECOMMENDATION (43 KB)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes - September 11 & 18, 2007
2. Legal Matter - Settlement of Claim
3. Contractual Matter - Amalgamated Transit Union (ATU)

Update (oral)

Confidential Information Item
1. Legal Matter - Councillor Hum - Our Lady of Perpetual Help

Church, 2 Melody Drive

INFORMATION ITEMS
September 25, 2007

1. Proclamation - Corporate Diversity Week - October 1 - 5, 2007

(101 KB)

2. Memorandum from Acting Director, Finance

dated September 14, 2007 re: Investment Activities - Quarter

Ending June 30, 2007 (665 KB)

3. Memorandum from Co-Chairs, Investment Policy Advisory

Committtee dated September 12, 2007 re: Quarter Ending

June 30, 2007 (393 KB)