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Tuesday, September 24, 2002
6:00 p.m.
Council Chamber
In Camera Session
10 a.m - 12 noon
Reconvene 4:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - September 10, 2002
Minutes of September 24, 2002
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 - Sept. 17/02
7.1 Councillor Mosher - Subdivision Approvals - Land Contribution
vs Cash in Lieu
7.2 Councillor Goucher - DeWolfe Bequest Distribution
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation
8.3.1 Winter Parking Ban - Les Holloway
9. REPORTS
9.1
9.1.1 DISTRICT BOUNDARIES ADVISORY COMMITTEE
RECOMMENDATION
9.1.2 MUNICIPAL ELECTIONS ACT DISCUSSION PAPER
(3.0 Mb)
9.2 CHIEF ADMINISTRATIVE OFFICER
9.2.1 Tender 02-M838 - Brownlow Park Playground,
Dartmouth (141 Kb)
9.2.2 Tender 02-292 - Holland Avenue Paving Renewal
and Storm Sewer - Central Region (212 Kb)
9.2.3 Tender 02-270 - Lakeside Terrace Paving Renewal -
Eastern Region (326 Kb)
9.2.4 Tender 02-291 - Intersection Improvements - Various
Locations (164 Kb)
9.2.5 RFP 01-063 - E-Commerce Portal (204 Kb)
9.2.6 Cost Sharing Agreement - Provincial Department of
Transportation and Public Works and HRM re: Highway
102 Interchange Upgrading (474 Kb)
10. MOTIONS
11. ADDED ITEMS
12.1 Councillor Adams - Captain William Spry Lodge
Elevator
In Camera Recommendations (13 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 10 a.m. - 12 noon Reconvene 4:00 p.m.
1. Approval of the Minutes of - September 17, 2002
2. Contractual Matter - Harbour Solutions Update (oral)
3. Property Matter - Sale of the Former Windsor Junction School
Site
4. Property Matter - Sale of 2739 Sackville Drive, Upper Sackville
5. Property Matter - Property Re-development, Former Sackville
Heights Elementary School
6. Legal Matter - Settlement of Claim
7. Legal Matter - Settlement of Claim
Confidential Information Item
1. Legal Matter - Canadian Labour Congress and Oxfam Canada
- No Sweat Model Procurement Ordinance
INFORMATION ITEMS
September 24, 2002
1. Status Sheet
2. Memorandum from Manager, Traffic Authority
dated September 18, 2002
re: Traffic Signals - Castlehill /
Broadholme (194 Kb)
3. Memorandum from Director, Public Works & Transportation
Services dated September 17, 2002 re: Petitions Concerning
the Chipsealing of Rockcliffe Street and Beresford Road (150 Kb)
4. Memorandum from Director, Planning and Development Services
dated September 13, 2002 re: Erosion and Sediment Control
(180 Kb)
5. Memorandum from Director, Tourism, Heritage and Culture
dated September 18, 2002
re: Heritage Incentive Program Update
(78 Kb)
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