|
February 3, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - January 20 & 22, 2004
Minutes of February 3, 2004
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 By-Law S-305, An Amendment to By-Law S-300, Respecting
Streets (265 Kb)
8.2 By-Law S-604, An Amendment to By-Law S-600, Respecting
Solid Waste Resource Collection and Disposal
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 03-120, Four (4) Compact Utility Tractors
(202 Kb)
10.1.2 Tenders 03-144, 03-145 & 03-146, Fleet Vehicles
(185 Kb)
10.1.3 Request for Proposal 2003M884, Transit Passenger
Shelters (147 Kb)
10.1.4 Capital Budget Increase - Regional Trails Development
Beechville - Lakeside - Timberlea Rails to Trails
(128 Kb)
10.1.5 Third Quarter 2003/04 Financial Report
(staff presentation) (2.1 Mb)
10.1.6 Proposed Rate Increase to Wastewater
Management Levy (698 Kb)
10.1.7 By-Law A-200 - HRM Automatic Machine Licensing
(1.0 Mb)
10.1.8 Eastern Passage WPCP Digester Cover Replacement
(151 Kb)
10.1.9 Aerotech STP Upgrade / Biosolids Dewatering Facility
(162 Kb)
10.2 MEMBERS OF COUNCIL
10.2.1 Councillor Meade - Leave of Absence Request (82 Kb)
11. MOTIONS
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 20 & 27, 2004
2. Legal Matter - Harbour Solutions Sewage Treatment Plant
Negotiations Update (oral)
3. Legal Matter - Human Rights Complaint Update (oral)
Confidential Information Item:
1. Contractual Matter - By-Law S-604, Proposed Amendment to
By-Law S-600, Respecting Solid Waste Collection
INFORMATION ITEMS
February 3, 2004
1. Memorandum from Director, Environmental Management Services
dated January 15, 2004 re: Solid Waste Resource Collection and
Disposal By-Law S-600, Section 16 - Scavenging (321 Kb)
2. Memorandum from Director, Governance and Strategic Initiatives
re: Action Plan: Interim Planning Process (382 Kb)
3. Memorandum from the Municipal Clerk, dated January 29, 2004
re: Requests for Presentations to Council (53 Kb)
|
