|
February 11, 2003
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
Minutes of February 11, 2003
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION
5.1 Councillor Blumenthal
“To Reconsider First Reading of By-law S-203, Respecting Smoke Free Workplaces in the Halifax Regional Municipality.”
5.2 Councillor Mosher
“To Reconsider the awarding of Request for Proposal 02-097, Provision of Services for Collection and Transportation of Source Separated Solid Waste for Area 1 (Halifax) to HRDA.”
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. PUBLIC HEARING - 6:00 p.m.
8.1 Case 00455: Application for amendment to the Halifax Municipal
Planning Strategy and Land Use By-law for 1252-54-56 Hollis
Street (2.2 Mb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHEBUCTO COMMUNITY COUNCIL
10.1.1 Case 00538: Cost Sharing for Oversized Streets,
Glenbourne Subdivision (458 Kb)
10.2 CHIEF ADMINISTRATIVE OFFICER
10.2.1 Quotation 2002M735, Five Year Agreement for Coinage
and Armoured/Secured Vehicle Services (189 Kb)
10.2.2 Request for Proposal 02-157, Architectural Design
Services - North Preston Community Centre (251 Kb)
10.2.3 Project 00382, Bedford West Master Plan (2.7 Mb)
10.2.4 Third Quarter 2002/2003 Financial Report (staff
presentation) (2.2 Mb)
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor Colwell - Condition of Gravel Roads
(58 Kb)
10.3.2 Councillor Hines - All Terrain Vehicle Etiquette and
Safety (59 Kb)
10.3.3 Councillor Meade - Leave of Absence (87 Kb)
11. MOTIONS
12. ADDED ITEMS
12.1 Councillor Harvey - Provincial Smoking Legislation (55 Kb)
12.2 Councillor Mosher - Sir Sandford Fleming Park (51 Kb)
12.3 Councillor Sloane - Budget Implications of Proposed
Boundary Changes (57 Kb)
In Camera Recommendations (11 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 4:00 p.m.
1. Call to Order
2. Legal Matter - Collection Area 7, Residential Collection Contract
(Supplementary Report)
3. Legal Matter - Harbour Solutions - Legal Action - 2153 Barrington
Street
INFORMATION ITEMS
February 11, 2003
1. Proclamation - National Flag of Canada Day - February 15, 2003
(115 Kb)
2. Memorandum from Chair, Investment Policy Committee
dated December 10, 2002
re: Investment Policy Advisory
Committee Report - Quarters Ending June 30 and September 30/02
(307 Kb)
3. Memorandum from Director, Financial Services
dated December 10, 2002
re: Investment Activities - Quarters
Ending June 30 and September 30, 2002 (1.0 Mb)
4. Memorandum from Director, Financial Services
dated January 31, 2003
re: Harbour Solutions Project Permanent
Financing (213 Kb)
5. Memorandum from Director, Legal Services dated February 4, 2003
re: Councillor Uteck - Winter Parking Ban (131 Kb)
|
