Halifax Regional Council
Agenda
September 27, 2005
6:00 p.m.
or immediately following Committee of the Whole
Council Chamber
In Camera Session
10:00 a.m.
1. INVOCATION
2. APPROVAL OF MINUTES - September 13 (61 KB) &
Minutes of September 27, 2005 (4 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
7.1 Motion - Councillor Wile
“To request staff to initiate the process to close the walkway at
the end of Berkshire Close.”
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.1.1. Request for Military Fly-past in Honour of Remembrance
Day - November 11, 2005
8.2 Petitions
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 05-084, One (1) 1,500 Gallon Water Tanker 123KB
9.1.2 Request for Proposal 05-150, World Trade and Convention
Centre Expansion MCII Feasibility Study 409 KB
9.1.3 Request for Proposal 05-152, Architectural Services -
Penhorn Fire Station, Dartmouth 217 KB
9.1.4 Tender 05-279, Traffic Signal Upgrades, Bedford Highway
at Kearney Lake Road and Bayview Road - West Region 141 KB
9.1.5 Tender 05-291, Resurfacing Atlantic Street (South Bland to
Young Avenue) - West Region 143 KB
9.1.6 Cost Shared Paving of Subdivision Streets Outside the
Core
Construction Agreement No.2005 - 024 291 KB
9.1.7 Capital Budget Increase - Cost Sharing Beechville -
Lakeside -
Timberlea Rails to Trails 151 KB
9.1.8 Case 00817, Amendment to the Dartmouth Municipal
Planning Strategy (Pinecrest / Highfield Park) 1,214 KB
9.1.9 Greater Halifax Partnership / Halifax Regional
Development
Agency - Notice of Change
9.2 GRANT COMMITTEE
9.2.1 By-Law T-217, An Amendment to By-Law T-200,
Respecting Tax Exemption for Non-Profit Organizations -
request for
extension of the current By-law for 2006-2007 164 KB
10. MOTIONS
11. ADDED ITEMS
11.1 Councillor Mosher - Transit Oriented Development and High Capacity Transit Opportunities Analysis (67 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 10:00 a.m.
1. Approval of the Minutes of - September 20, 2005
2. Property Matter - Expropriation - Negotiated Settlement 6575
Bayne Street
3. Contractual Matter - Mirror NS -2005 -2010 Operations and
Price Agreement
4. Contractual Matter - Caldwell Partners
Confidential Information Item
1. Contractual Matter - Vegetation Easement Mediation with Nova Scotia Power
INFORMATION ITEMS
September 27, 2005
1. Proclamation - Responsible Gambling Awareness Week -
October 2 -8, 2005 96 KB
2. Proclamation - International Volunteer Search & Rescue Day -
September 30, 2005 84 KB
3. Memorandum from Director, Financial Services dated September
12, 2005 re: Investment Activities - Quarter Ending December
31, 2004 507 KB
4. Memorandum from Director, Financial Services dated
September 12, 2005 re: Investment Activities - Quarter
Ending March 31, 2005 735 KB
7. Memorandum from Director, Transportation and Public Works
dated September 20, 2005 re: Sidewalk Snow Removal 79 KB
8. Memorandum from Director, Transportation and Public Works
dated September 20, 2005 re: HRM 2005 United Way Campaign 142 KB
9. Memorandum from Director, Financial Services dated September
6, 2005 re: Interim Award Policy - Tender Award 238 KB
10. Memorandum from the Municipal Clerk, dated September
23, 2005
re: Requests for Presentations to Council - None 43 KB
