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September 23, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - September 2, 2003
Minutes of September 23, 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 - NONE
8. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case H00115 - Application for Registration of 289 Portland
Street, Dartmouth (Heritage Hearing) (919 Kb)
8.2 Case H00107 - Application for Registration of 1 Camden Street,
Dartmouth (Heritage Hearing) (917 Kb)
8.3 By-Law V-101- Respecting Amendments to Various By-Laws to
include Minimum Fines (Summary Offence Ticket Provisions)
(298 Kb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 03-269, New Sidewalk and Paving
Resurfacing Millwood Drive, Central Region (183 Kb)
10.1.2 Tender 03P-510, Isleville Spray Park Installation
(185 Kb)
10.1.3 Capital Budget Increase Bicentennial Theatre
Musquodoboit (239 Kb)
10.1.4 Capital Budget Increase - Cost Sharing, St. Margaret’s
Bay Elementary School (137 Kb)
10.1.5 Temporary Borrowing Resolution - Harbour Solutions
Project Permanent Financing (272 Kb)
10.1.6 Harbour Solutions Project Permanent Financing
(274 Kb)
10.1.7 Encroachment Agreement - NSCAD University
(572 Kb)
10.1.8 Proposed Boating Restrictions for Lakes Banook,
Micmac, and Kearney (1.9 Mb)
10.1.9 By Law N-202, An Amendment to By-Law N-200,
Respecting Noise (192 Kb)
10.1.10 Lease of Nine (9) Lifepak 500 Defibrillators for Zone 2
and Zone 3 of the Halifax Regional Fire and
Emergency Service (106 Kb)
10.1.11 By-Law L-117, An Amendment to By-Law L-100,
Respecting Charges for Watermains, Phase II,
Maplewood Subdivision, Hammonds Plains (1.1 Mb)
10.1.12 First Reading of By-Law L-113, An Amendment to
By-Law L-100, Respecting Highway 111 - Micmac
Boulevard Improvements (478 Kb)
Motion - Councillor Cunningham - Move First Reading
10.2 PENINSULA COMMUNITY COUNCIL
10.2.1 Case 000594 -Municipal Planning Strategy and Land
Use By-law Amendments - 6038-40 Cedar Street,
Halifax (Lot T)(to set Public Hearing date - Oct. 21/03)
(1.5 Mb)
10.3 HERITAGE ADVISORY COMMITTEE
10.3.1 Case H00116 - Application for Registration of 2901
Windsor Street, Halifax (The Halifax Forum) (to set
Heritage Hearing date - Oct. 28/03) (2.3 Mb)
10.3.2 Case H00110 - Application for Registration of 6247-49
Jubilee Road, Halifax (Buckley’s Health Centre)(to set
Heritage Hearing date - Oct. 28/03) (1.2 Mb)
10.4 BOARD OF POLICE COMMISSIONERS
10.4.1 Dedication of Police Headquarters to the Memory of
Chief McKinnon (160 Kb)
10.5 MEMBERS OF COUNCIL
10.5.1 Councillor Uteck - Changes to the MGA - Residential
Tenancy Act (73 Kb)
10.5.2 Councillor Johns - Mobile Home Park Committee
(47 Kb)
10.5.3 Councillor Cooper - Ditching Repairs - Forest Hills
Parkway (53 Kb)
11. MOTIONS
12. ADDED ITEMS
12.1 Proclamation - 75th Anniversary Week at the Halifax
Forum (97 Kb)
12.2 Councillor Blumenthal - Metro Transit Student Pass
(56 Kb)
Committee of the Whole & In Camera Recommendations
(102 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - September 9, 2003
2. Personnel Matter - Employee Survey
3. Property Matter - Shubie Municipal Campground
4. Legal Matter - Harbour Solutions Update (oral)
5. Property Matter - Harbour Solution Project - Acquisition of Herring
Cove Wastewater Treatment Plant Site
6. Contractual Matter - Police Study CAD/RMS Update (to be circ)
7. Legal Matter - Settlement of Claim
8. Legal Matter - Settlement of Claim
INFORMATION ITEMS
September 23, 2003
1. Proclamation - AF of M Live Music Appreciation Week
September 29 - October 5, 2003 (116 Kb)
2. Memorandum from Director, Environmental Management Services
dated September 17, 2003 re: Price of Sewage Collection System
Portion of Harbour Solutions Project with Inflation (214 Kb)
3. Memorandum from Director, Environmental Management Services
dated September 16, 2003 re: Pesticide By-Law / Insecticide Permit
Process (105 Kb)
4. Memorandum from Director, Public Works and Transportation
dated September 8, 2003
re: Petition for Concrete Curb and Gutter,
Peddar’s Way - East Region (211 Kb)
5. Memorandum from Director, Public Works and Transportation
dated September 5, 2003
re: Traffic Congestion at the Intersection
of Highway 7 and Forest Hills Drive (283 Kb)
6. Memorandum from the Municipal Clerk, dated September 18, 2003
re: Requests for Presentations to Council (54 Kb)
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