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March 4, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
SPECIAL PRESENTATION - Award of Queen’s Jubilee Medal
- Cst. Lisa Jackson, Cst. Bryan Naas, & Cst. Terry Graves
2. APPROVAL OF MINUTES - February 18, 2003
Minutes of March 4, 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 - NONE
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - Feb. 25, 2002
7.1 Councillor Sloane - Acquisition of Theodore Tugboat and
Intellectual Property Rights (66 Kb)
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
9. REPORTS
9.1 SOLID WASTE RESOURCE ADVISORY COMMITTEE
9.1.1 Construction and Demolition Sites - Setbacks and
Liners (251 Kb)
9.2 CHIEF ADMINISTRATIVE OFFICER
9.2.1 Tabling of 2003/04 Capital & Operating Budgets
(staff presentation)
9.2.2 Heritage Incentives Program: Action Plan for HRM
(518 Kb)
9.2.3 One Year Extension of Request for Proposal 01-116,
Composting of Separately Collected Leaf & Yard Waste
Composting (431 Kb)
9.2.4 Case 00540: Municipal Planning Strategy and Land Use
By-law amendment - Corner of Chester Avenue and
Connolly Street, Halifax (738 Kb)
9.2.5 Case 00494: Municipal Planning Strategy and Land Use
By-Law amendment for 5251 South Street, Halifax
(1.2 Mb)
9.2.6 First Reading By-Law S-106, Respecting Sewer
Charges
Motion - Councillor Goucher - Move First Reading
10. MOTIONS
11. ADDED ITEMS
11.1 Membership Selection Committee - Boards and Committees
11.2 Councillor Warshick - Street Lighting on the
Circumferential Highway (74 Kb)
Information Item: Proclamation - Youth Science Month in Canada - March 2003 (114 Kb)
In Camera Recommendation (11 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - February 25, 2003
2. Contractual Matter - Existing Residential Collection Contract -
Collection Areas 3, 4, & 5
3. Contractual Matter - MAPP Negotiations (oral)
4. Property Matter - Brownlow Ave., Dartmouth (oral)
5. Personnel Matter - Council / Staff Relations (oral)
INFORMATION ITEMS
March 4, 2003
1. Proclamation - Help Fight Liver Disease Month - March 2003
(111 Kb)
2. Proclamation - National Epilepsy Association of NS, Epilepsy Month
- March 2003 (120 Kb)
3. Memorandum from Director, Finance Services
dated February 25, 2003
re: Harbour Solutions Project and Reserve
Funding (192 Kb)
4. Memorandum from Director, Public Works and Transportation
dated February 18, 2003
re: Realignment of Ross Road at Highway 7
(393 Kb)
5. Memorandum from Director, Real Property and Asset Management
Services dated February 16, 2003 re: Sackville Sports Stadium
Operational Review (166 Kb)
6. Memorandum from Director, Planning and Development Services
dated February 24, 2003 re: Environmental Study for Sackville River
(906 Kb)
7. Memorandum from Chair, Solid Waste Advisory Committee
dated February 27, 2003
re: Weekly Summer Green Cart Collection
(406 Kb)
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