|
Tuesday, April 23, 2002
6:00 p.m.
Council Chamber
In Camera Session
1:30 p.m.
1. INVOCATION
2. PROCLAMATIONS
2.1 Car Free Day - April 25, 2002 (110 Kb)
2.2 Leave a Legacy Week - May 4 - 11, 2002 (53 Kb)
2.3 North American Occupational Health and Safety Week
May 5 - 11, 2002 (63 Kb)
SPECIAL PRESENTATION - Representative Volunteer Recognition
3. APPROVAL OF MINUTES - April 9, 2002
Minutes of April 23, 2002
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 - April 16, 2002
8.1 Capital Cost Contribution Policy - Recreation Facility Funding
(305 Kb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Petitions
9.2 Presentation
9.2.1 Destination Marketing Organizational Plan
- Peter O’Brien
9.2.2 Sewage Treatment Facilities
(i) Rev. Gus Pendleton
(ii) Rev. Lionel Moriah
10. REPORTS
10.1 GRANTS ADVISORY COMMITTEE
10.1.1 By-Law T-209, Respecting Tax Exemptions for
Non-Profit Organizations (1.3 Mb)
10.2 CHIEF ADMINISTRATIVE OFFICER
10.2.1 Tender 01-167, Grand Parade Electrical Upgrades
(172 Kb)
10.2.2 Quote 2002M677 - 45 Single Box Modems and 45
Dual Mode Antenna for AVL/GPS Systems (121 Kb)
10.2.3 Consultant Engineering Services Award RFP01-293 -
Pumping Stations and Forcemains Capital Projects
10.2.4 Local Telephone Service (141 Kb)
10.2.5 Beaver Bank Sewer and Water Services - Phase IV
A to E and Reservoir (supplementary report)
(1.8 Mb)
10.2.6 By-Law L-104, Respecting Local Improvement
Charges - Cow Bay Road Sewer and Water (229 Kb)
10.2.7 Investment Policy (1.0 Mb)
10.2.8 Harbour Solutions Financing Act (172 Kb)
10.2.9 First Reading By-Law S-411, Respecting Charges
for Street Improvements (897 Kb)
Councillor Sarto, Move First Reading
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor McInroy -
Hovercraft Use on and
Around McNabs, Lawlor Islands and MacCormacks
Beach (60 Kb)
11. MOTIONS
12. ADDED ITEMS
Additions:
12.1 Councillor Adams - Old Sambro Road - Traffic Count,
Crosswalk Safety (50 Kb)
12.2 Tender #02-052 - East and West Region Cemeteries,
Grass Mowing and Landscape Maintenance (112 Kb)
12.3 Board and Committee Appointments (119 Kb)
In Camera Recommendations (49 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 1:30 p.m.
1. Approval of the Minutes of - April 16, 2002
2. Property Matter - Sale of 94 Queen Street, Dartmouth
3 Property Matter - 116 Lakeview Road, Lakeview - Halifax
Regional Search and Rescue
4 Contractual Matter - Residential Collection Contracts
5. Personnel Matter - NSUPE Negotiations Update (oral)
6. Legal Matter - Settlement of Claim
7. Legal Matter - Harbour Solutions
INFORMATION ITEMS
April 23, 2002
1. Status Sheet
2. Memorandum from Chair, Grants Advisory Committee
dated April 08, 2002
HRM Community Grants Program - Grand
Lake-Oakfield Community Centre (112 Kb)
3. Memorandum from Director, Public Works & Transportation
dated April 15, 2002
re: Harbour Solutions Project Environmental
Reports (128 Kb)
|
