|
May 11, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
SPECIAL PRESENTATION - Halifax Regional Water Commission
2. APPROVAL OF MINUTES - April 15 & 20, 2004
Minutes of May 11, 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
6.1 Councillor Warshick
“To rescind that part of clause (f) of the resolution approving the Supplementary Education Funding for the 2004-2005 Tax Fiscal Year adopted by Regional Council on the 20th day of April, 2004 which states “that any increase in the assumed mandatory education funding set by the Province in excess of the increase budgeted by HRM ($3.5 million) will be offset by a decrease in supplementary funding for the areas of the former Halifax, Dartmouth, Bedford and the County, as applicable.”
7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law T-130, An Amendment to By-Law T-108, Respecting
the Regulation of Taxis and Limousines re: Various Amendments
(792 Kb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentations
9.3.1 Blue Nose International Marathon
(i) Gerald Walsh, Co-Chair
(ii) Rod McCulloch
9.3.2 Boundary Action Reversal Committee
- Alma Johnston, Chair
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 04-210, Paving Renewal -Erskine St.,
East Region (169 Kb)
10.1.2 Tender 04-214, Paving Renewal - Circassion Dr.,
East Region (154 Kb)
10.1.3 Tender 04-220, New Sidewalk, Smallwood Ave.,
East Region (174 Kb)
10.1.4 Tender 04-223, Paving, New Sidewalk and Storm
Sewer, James St., West Region (403 Kb)
10.1.5 Tender 03-114R, Two (2) 4 Door Sedan Heavy Duty
Vehicles (146 Kb)
10.1.6 Tender 04-054, Rebuild of Engines - Woodside I
Ferry (135 Kb)
10.1.7 Tender 04-203, Wright Avenue Extension, Burnside
Business Park Phase 11-2 - Development (1.0 Mb)
10.1.8 Request for Proposal 04–039, Quiqley’s Corner
Pumping Station Sewershed Wastewater
Management Study, Eastern Passage (231 Kb)
10.1.9 By-Law V-102, An Amendment to Schedule “D” of
the Former City of Halifax Ordinance 180, Respecting
Streets (615 Kb)
10.1.10 Roadway Network Optimization Plan (571 Kb)
10.1.11 Armview-Pryor-Jubilee Short Cutting (158 Kb)
10.1.12 First Reading By-Law P-1001, An Amendment to
By-Law P-1000, Respecting On Street Parking (484 Kb)
Motion - Councillor Fougere - Move First Reading
10.2 MEMBERS OF COUNCIL
10.2.1 Councillor Adams - Request for a staff report
re: Lieblin Park Storm Sewers, Elmdale Crescent and
Ivy League Crescent, removal from Capital budget
(184 Kb)
11. MOTIONS
11.1 Councillor Snow
“ To request that staff initiate a process to determine if Policy P-69 of the Municipal Planning Strategy for Shubenacadie Lakes Plan Area (Planning Districts 14 & 17) and any associated land use by-law policies should be amended to allow “for profit” seniors facilities and/or special needs housing, specifically for assisted care seniors facilities.”
12. ADDED ITEMS
12.1 Proclamation - Community Business Development Corporation Day - May 12, 2004 (75 Kb)
12.2 HRM Provincial Assessment Legislation and Impacts (403 Kb)
In Camera Recommendation (12 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - April 27, 2004
2. Personnel Matter - Victoria Estates (deferred May 4/04)(oral)
3. Property Matter - Sale and Street Closure - Polar Place
4. Property Matter - Roadway Network Optimization Plan:
Project Involving Land Acquisition
5. Legal Matter - HRM / Provincial Relations (oral)
INFORMATION ITEMS
May 11, 2004
1. Proclamation - National Public Works Week - May 16 -22, 2004
(82 Kb)
2. Proclamation - Falun Dafa Day - May 13, 2004 (71 Kb)
3. Memorandum from Director, Public Works and Transportation
dated April 27, 2004
re: National Public Works Week -
May 16 -22, 2004 (124 Kb)
4. Memorandum from Director, Environmental Management Services
dated April 30, 2004
re: Extension of Sewer and Water Services
to Service a Proposed New High School in
Middle Musquodoboit
(210 Kb)
5. Memorandum from Director, Recreation, Tourism and Culture
dated May 6, 2004
re: HRM Summer Festival Grant 2004 Selection
(131 Kb)
6. Memorandum from Director, Governance and Strategic Initiatives
dated May 4, 2004
re: Upcoming Deliverables for Regional
Planning and Capital District (2.2 Mb)
7. Memorandum from the Municipal Clerk, dated May 6, 2004
re: Requests for Presentations to Council (58 Kb)
|
