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May 18, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - May 4, 2004
Minutes of May 18, 2004
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES - None
5. MOTIONS OF RECONSIDERATION - None
6 MOTIONS OF RESCISSION - None
7. CONSIDERATION OF DEFERRED BUSINESS - May 11, 2004
7.1 By-Law V-102, An Amendment to Schedule “D” of the Former
City of Halifax Ordinance 180, Respecting Streets (692 Kb)
8. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law O-106, an amendment to By-Law O-103, the
Open Air Burning By-Law, Respecting the issuance of Burning
Permits in order to deal with Natural Disasters or Similar
Conditions (54 Kb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 D-Day Parade Ceremonial Fly Past (133 Kb)
9.2 Petitions
9.3 Presentations
9.3.1 Grand Parade - Park or Parkade
(i) Angela Bischoff, TRAX / Ecology Action Centre
(ii) John Crace, Heritage Trust of Nova Scotia
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 04-037, One (1) New Rehab Trailer
(156 Kb)
10.1.2 Request for Proposal 04-038, Handheld Parking
Ticket Issuing System (339 Kb)
10.1.3 Request for Proposal 04-058, Greenhouse Gas
Emission Reduction Plan for HRM (259 Kb)
10.1.4 Tender 04-156, Admiral Harry Dewolf Park Walkway
and Shoreline Restoration (243 Kb)
10.1.5 Case 00654: Request for a Municipal Planning
Strategy / Land Use By-law Amendment to Permit a
Health Centre at 5667 Kaye Street, Halifax (834 Kb)
10.1.6 Approval of Tenders - Authorization (515 Kb)
10.2 HERITAGE ADVISORY COMMITTEE
10.2.1 Case H00128: Application for Registration of
Memory Lane Heritage Village, Lake Charlotte
(6.7 Mb)
11. MOTIONS
12. ADDED ITEMS
Committee of the Whole Recommendation (11 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Call to Order
2. Contractual Matter - ATU Collective Bargaining Update (oral)
3. Contractual Matter - IAFF(Fire and Emergency Services)
Collective Bargaining Update (oral)
4. Property Matter - Waterfront Development (oral)
INFORMATION ITEMS
May 18, 2004
1. Memorandum from Director, Shared Services
dated May 11, 2004
re: Protection of Privacy (291 Kb)
2. Memorandum from Director, Financial Services and Director,
Governance and Strategic Initiatives dated May 10, 2004
re: Business Improvement District Process (466 Kb)
3. Memorandum from the Municipal Clerk, dated May 13, 2004
re: Requests for Presentations to Council (57 Kb)
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