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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)

4. Memorandum from Director, Community Development

    dated September 4, 2007 re: Community Recreation Services

    Youth Engagement Strategy Wins National Award For Excellence

    (118 KB)

5. Memorandum from Chief of Police dated September 19, 2007
     re: Harmonized By-Law A-300 - Responsible Pet Ownership

     (89 KB)

6. Memorandum from Director, Transportation & Public Works

    dated September 21, 2007 re: City Hall Stonework (148 KB)

7. Memorandum from the Municipal Clerk dated September 21, 2007
    re: Requests for Presentation to Council - None (44 KB)

 

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