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June 22, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
Minutes of June 22, 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 - June 15, 2004
7.1 Provincial Mandatory Education Funding Increase - HRM
Budget Shortfall (121 Kb)
7.2 First Reading By-Law S-415, An Amendment to By-Law S-400,
Respecting Charges for Street Improvements (283 Kb)
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.1.1 Minister of Environment & Labour re: Pesticide Use
Information & Education (171 Kb)
8.2 Petitions
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 04-243, Main Artery Patching - East, West
and Central Regions (162 Kb)
9.1.2 Tender 04-244, Surface Sealing - Various Locations
(166 Kb)
9.1.3 Tender 04-200, Intersection Improvements, Young St./
Windsor St./ Bayers Road - West Region (181 Kb)
9.1.4 Integrated Communications System - Phase 3, Regional
Police Upgrade (153 Kb)
9.1.5 Sole Source Purchase of Trunked Mobile Radio Vehicular
Repeaters (196 Kb)
9.1.6 Service Exchange Agreement between HRM and the
Halifax Regional School Board (5.6 Mb)
9.1.7 Hurricane Juan - Methods to Deal with Downed Timber
on Private Land (1.1 Mb)
9.2 PENINSULA COMMUNITY COUNCIL
9.2.1 Case 00628: Halifax Municipal Planning Strategy
and Land Use By-Law Amendment, Development
Agreement - 5837 Cunard Street and 2372 June Street
(4.3 Mb)
9.2.2 Case 00614: Halifax Municipal Planning Strategy and
Land Use By-Law Amendment, 5620 South Street
(4.7 Mb)
9.3 HRM GRANTS COMMITTEE
9.3.1 HRM Community Grants Program: Awards 2004-2005
(2.0 Mb)
10. MOTIONS
11. ADDED ITEMS
11.1 Halifax Harbour Solutions Permanent Long Term
Debt Financing (614 Kb)
In Camera & Committee of the Whole Recommendations (17 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Call to Order
2. Contractual Matter - Harbour Solutions Project Budget
(staff presentation)
3. Legal Matter - Expression of Interest - Harbour Solutions
Permanent Financing (oral)
4. Property Matter - Land Exchange and Street Closure, 1748
Bedford Highway
5. Legal Matter - Assessment Issues (to be circ)
6. Property Matter - Acquisition of Parcel HH-1
Confidential Information Items
1. Property Matter - BC Silver
INFORMATION ITEMS
June 22, 2004
1. Proclamation - Amateur Radio Week - June 21-27, 2004 (73 Kb)
2. Memorandum from Director, Real Property and Asset Management
dated June 17, 2004 re: Point Pleasant Park Restoration
Planning Timelines (204 Kb)
3. Memorandum from the Municipal Clerk, dated June 17, 2004
re: Requests for Presentations to Council (54 Kb)
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