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April 8, 2008
6:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of April 8, 2008 (43KB)
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-800, Respecting Regional Capital Cost Charges
for Solid Waste Facilities (267KB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.1.1 John Knudsen, Parade Co-ordinator, 111 Wing
Air Force Association of Canada re: Request for Battle
of Britain Flyby (54KB)
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Sole Source Purchase - Voith Schneider Propulsion
Systems Parts - Woodside I Ferry (42KB)
11.1.2 Tender 08-222, Traffic Signal Installation - Kearney
Lake Road at Castle Hill and Broadholme - West
Region (51KB)
11.1.3 Request for Proposal 07-447 - Employee and Family
Assistance Program (60KB)
11.1.4 Provincial Cost-Sharing - Various Roadway Projects
(822KB)
11.1.5 Early Opening of Capital District Sidewalk Cafes
(47KB)
11.1.6 Urban Renewal Land Agreement - Barrington Street,
Halifax -
PID 00127829 Former North Mews Housing
Cooperative (1050KB)
11.2 MARINE DRIVE, VALLEY & CANAL COMMUNITY COUNCIL
11.2.1 Canal Greenway Phase II - Coordinated Open Space
Development Plan and Sullivans Pond Banook Master
Plan (1475KB)
11.3 HERITAGE ADVISORY COMMITTEE
11.3.1 Case H00215 - Substantial Alteration to
5438 Clam Harbour Road, Lake Charlotte (643KB)
11.4 REGIONAL PLANNING ADVISORY COMMITTEE
11.4.1 HRM Climate SMART Climate Change Risk
Management Strategy 648KB)
11.5 BIKEWAYS ADVISORY COMMITTEE
11.5.1 Endorsement of Capital Works Bikeways Projects (150KB)
12. MOTIONS
13. ADDED ITEMS
In Camera Recommendations (16 kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 1:00 p.m.
1. Approval of the Minutes - March 18 & 25, 2008
2. Personnel Matter - Citizen & Councillor Appointments to
Boards, Committees & Commissions
3. Property Matter - Horseshoe Lake Drive, Bayers Lake
4. Property Matter - Property Acquisition - PID 289967,
Bedford Highway, Halifax
5. Property Matter - Acquisition Opportunity - Rainnie Drive, Halifax
Confidential Information Item
1. Legal Matter - Development Agreement Applications
INFORMATION ITEMS
April 8, 2008
1. Proclamation - 50th Anniversary of Nova Scotia Government
and General Employees Union - April 13 - 19, 2008 (125KB)
2. Memorandum from Director, Community Development
dated March 26, 2008
re: Case 01030 - Canada Land Company
- Surplus Lands Acquired from the DND 12 Wing Shearwater Base
(3614KB)
3. Memorandum from the Acting Municipal Clerk dated April 4, 2008
re: Requests for Presentation to Council - None (23KB)
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