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February 5, 2008
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - January 15 (40KB) & 22 (48KB), 2008
Minutes of February 5, 2008 (46KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law C-700, Respecting Municipal Cemeteries, and an
Amendment to Administrative Order 20, Respecting Fees for
Cemetery Services (80 KB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 07-446 - Supply of Two (2) Two Post
Modular In-Ground Lift Systems, Total Capacity
60,000 lbs (57 KB)
11.1.2 Tender 07-172 - Site Development Mainland Common
(42 KB)
11.1.3 Tender 07-432 - Replacement Dome for Mann Street
(47 KB)
11.1.4 Proposed Lease - 7 Mellor Avenue, City of Lakes
Business Park (153 KB)
11.1.5 Case 01101: Wentworth / Bedford South Secondary
Planning Strategies - Development Prior to
Interchange at Highway 102 (55 KB)
11.1.6 Case 01076: Amendments to the Beaver Bank,
Hammonds Plains and Upper Sackville Municipal
Planning Strategy and Land Use By-Law - Pet Care
Facilities (50 KB)
11.1.7 First Reading Proposed By-law T-138, An
Amendment to By-Law T-108, Respecting Regulation
of Taxis and Limousines
(Supplementary Report)
Motion - Councillor Hendsbee - Move First
Reading (1.0 MB)
11.2 HERITAGE ADVISORY COMMITTEE
11.2.1 Case H00206: Application to Consider 5755
Sackville Street, Halifax as a Municipally Registered
Heritage Property (5.3 MB)
11.2.2 Case H00211: Application to Consider 11 St.
Margaret's Bay Road, Halifax as a Municipally
Registered Heritage Property (2.5 MB)
11.2.3 Case H00213: Substantial Alteration to Sacred Heart
School, 5820 Spring Garden Road, Halifax (1.9 MB)
11.2.4 Case 00897: Heritage Development Agreement -
Gerrard Lodge, 1234 Barrington Street, Halifax
(3.6 MB)
11.3 MEMBERS OF COUNCIL
11.3.1 Councillor Uteck - Halifax Regional School Board -
Imagine Our Schools Process (93 KB)
12. MOTIONS
13. ADDED ITEMS
IN CAMERA RECOMMENDATION (15 KB)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 4:00 p.m.
1. Approval of the Minutes - January 22, 2008
2. Legal Matter - Payment in Lieu of Taxes - Citadel
3. Personnel Matter - Board of Police Commissioners
Confidential Information Item
1. Property Matter - Former Downs Zoological Gardens, Halifax
INFORMATION ITEMS
February 5, 2008
1. Proclamation - White Cane Week - February 3 - 9, 2008
(137 KB)
2. Proclamation - African Heritage Month - February 2008
(127 KB)
3. Memorandum from Director, Transportation and Public Works
dated January 9, 2008
re: Street Light Outage - Report and
Repair Process (41 KB)
4. Memorandum from Chief Director, Fire & Emergency Services
dated January 22, 2008
re: Tender 07-380 - One (1) 28 Foot
Fire / Rescue Boat (45 KB)
5. Memorandum from Acting Municipal Clerk dated January 25, 2008
re: Acceptable Forms of Petition Staff Report - Correction (54 KB)
6. Memorandum from Director, Infrastructure and Asset Management
dated January 29, 2008 re: Petition for Street Upgrades, Porterfield
Subdivision Paving - Porters Lake (30 KB)
7. Memorandum from Director, Legal Services & Risk Management
dated January 30, 2008 re: Land Use By-Law Prosecution (43 KB)
8. Memorandum from the Acting Municipal Clerk dated January 30, 2008
re: Requests for Presentation to Council - Condominium Owners of
Nova Scotia (23 KB)
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