11.1 COMMITTEE OF THE WHOLE RECOMMENDATION ( Dec. 5/01)
11.1.1 Harbour Solutions Project (to be circ)
The following motion was adopted by Council:
THAT:
13.3 Halifax Harbour Solutions
The following motion was adopted by Council:
THAT the HRM Halifax Harbour Solutions negotiating team be composed of:
Lead: Kulvinder Dhillon, Director Public Works and Transportation Services
Member: Daniel P. O'Halloran, President, O'Halloran Campbell Consultant's Ltd
Member: Susan Frazer, Patterson Palmer Murphy Hill
Ex-Officio: George McLellan, Acting Chief Administrative Officer
AND
That Halifax Regional Council recommend that if financially and technically possible, one outfall in the harbour clean up be dedicated to an alternative technology, solar aquatics.
Special Session of Council
2. HARBOUR SOLUTIONS - PRESENTATION & RECOMMENDATION
Resolution to table the report of the Harbour Solutions Selection Committee and to refer the matter to Committee of the Whole Council on Tuesday, November 6, 2001 beginning at 1:30 p.m. for further discussion was approved.
11.2.4 Herring Cove Sewer and Water
An information report from Kulvinder Dhillon, Director, Public Works and Transportation Services, dated September 24, 2001, on the above noted, was before Council.
An extract from the draft September 18, 2001 Regional Council minutes was before Council.
Councillor Adams requested information be provided in two weeks as to where HRM stands with regards to this project and the expropriation of lands and how to proceed with this process. The Councillor requested Mr. Brian Dempsey, Chair of the Ratepayers Association, be included in the discussions. Councillor Hetherington requested the report provide information on breakdown of funding for this project.
10.3.3 Councillor Adams - Herring Cove Sewer and Water
MOVED by Councillor Adams, seconded by Councillor Mosher, that the matter be referred to staff for a report for next week with respect to the costs to perform the design work for municipal water and sewer for the community of Herring Cove.
In the interim, Councillor Adams stated he would ask staff to get the information on the integration fund to find out the exact wording.
Councillor Warshick requested that the staff report also include information as to where the funding would come from for this project if it were to proceed on an early basis.
MOTION PUT AND PASSED UNANIMOUSLY.
13.5 Harbour Solutions Project
Council adopted the following In Camera recommendation: It is recommended that Halifax Regional Council:
1. Discontinue the court application for a Declaration;
2. Terminate the RFP process to meet the requirements for minimum of two proponents;
3. Advise Halifax Waterworks Group of Termination and Breach of Confidentiality clause;
4. Advise Halifax Regional Environmental Partnership of Termination and non-complete proposal effective February 19, 2001;
5. Invite both proponents to resubmit their existing proposals in our possession for evaluation consistent with the revised terms.
MOTION PUT AND PASSED.
13.2 Community Integration Fund
The following Committee of the Whole Recommendation was adopted:
That Council adopt the General Principles - Use of Community Integration Fund attached as Schedule "A".
MOTION PUT AND PASSED.
