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June 24, 2008
9:45 a.m.
Or immediately following
In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - June 10, 2008 (79KB)
Minutes of June 24, 2008 (86 Kb)
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 - June 17, 2008
8.1 Western Region Community Council - Uniform Charge for
White Hills Residents Association (1.6 Mb)
8.2 Regional Plan Advisory Committee - Amendment to Terms of
Reference - Quorum (378 Kb)
8.3 Councillor Hum - Request for Report re: Environmental Issue -
Cement Plant Site, Kearney Lake Road (94 Kb)
8.4 Councillor McInroy - Request for Report re: Metro Transit
Special Constable Security (117 Kb)
8.5 Councillor Snow - Request for Report re: Municipal Planning
Strategy Amendments re: Increased Density for Alternate
Housing Forms (93 Kb)
8.6 Proposed Administrative Order SC-52, Respecting Closure of
a Portion of Kelly Street, Halifax (Parcels K1 & K2) (600 Kb)
8.7 Marine Drive, Valley & Canal Community Council - Increase to
Uniform Charge for Silversides Residents Association (879 Kb)
8.8 Special Events Advisory Committee - IIHF World Junior Hockey
Championships Request for Funding (329 Kb)
8.9 In Camera Recommendation - Standard Pipe Agreement (15 Kb)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 00971 (Public Hearing Continuation from June 17/08 )
Municipal Planning Strategy and Land Use By-Law Amendment
and Development Agreement, Halkirk (Keith's Brewery) Lands,
Lower Water, Bishop and Hollis Streets, Halifax
(Supplementary Report) (359 Kb)
(i) Staff Report dated April 2, 2008 (9.4 Mb)
(ii) District 12 Planning Advisory Committee Report (162 Kb)
(iii) Heritage Advisory Committee Report (159 Kb)
9.2 Case 01079 - Five Story Buildings in Dartmouth Crossing
(1.6 Mb)
9.3 By-law S-308, an Amendment to By-law S-300, Respecting
Streets (72 Kb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Request for Proposal 08-054 - Design / Build Fall River
Skatepark (94 Kb)
11.1.2 Tender 08-057 - Supply and Installation of Exhaust
Extraction Systems for Emergency Vehicles (52 Kb)
11.1.3 Tender 08-206 - Paving Resurfacing, Sidewalk & Water
Main Renewal and Natural Gas Pipeline, Wellington
Street, Halifax, West Region (116 Kb)
11.1.4 Tender 08-240 - Micro Surfacing, Phase 2, Various
Locations (208 Kb)
11.1.5 Harbour Solutions Project - Fourth Quarter Report -
January 1, 2008 - March 31, 2008 (Staff Presentation)
(248 Kb)
11.1.6 2008 / 2009 Budgets and Business Plans for Area
Rated Services (5.3 Mb)
11.1.7 Metro Transit Strategic Plan Update - Terms of
Reference (69 Kb)
11.1.8 Taxation of Rural Express Transit (46 Kb)
11.1.9 UNSM Fall Conference - HRM Resolutions (87 Kb)
11.1.10 Request for Municipal Government Act Amendment -
Halifax Infirmary Expansion (206 Kb)
11.1.11 Proposed Administrative Order SC-53 - Respecting
Closure of a Portion of Shore Road, Dartmouth
Motion - Councillor McCluskey - Approve Admin.
Order SC-53 (183 Kb)
11.2 NORTH WEST COMMUNITY COUNCIL
11.2.1 Case 01136 - Amendments to the Sackville
Municipal Planning Strategy and Land Use By-Law
and Regional Subdivision By-Law Service Requirement
Map (2.4 Mb)
11.3 MEMBERS OF COUNCIL
11.3.1 Councillor Barkhouse - Request for Report
re: Affordable Housing Provisions in Development
Agreements (86 Kb)
11.3.2 Councillor Snow - Request for Report re: Fall River
Visioning Implementation Committee's Concerns
Regarding Commercial Development (88 Kb)
12. MOTIONS
12.1 Councillor Sloane
"To allow the Mayor and Chief Administrative Officer the ability to schedule Council sessions over a two-day (1:00 p.m. - 10:00 p.m.) period so that Council may catch up on the required work in regular Council and Committee of the Whole."
12.2 Councillor Johns
"To amend Administrative Order #33 to state all areas of District 19 who do not receive municipal water or sewer services be included under Section 2(b) of Administrative Order #33."
13. ADDED ITEMS
13.1 Proclamation - Amateur Radio Week -
June 23 - 29, 2008 (138 Kb)
Committee of the Whole Recommendation (15 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 9:30 a.m.
1. Approval of the Minutes - June 17, 2008
2. Property Matter - Councillor Snow - Windsor Junction Road
INFORMATION ITEMS
June 24, 2008
1. Memorandum from Director, Finance dated June 13, 2008
re: Guidelines - HRM Spending During Municipal, Provincial or
Federal Elections (31 Kb)
2. Memorandum from Chief of Police dated June 9, 2008
re: Petition from Taxi Drivers / Owners to Increase Limousine
Rates to and from the Airport by more than 20% than Taxi Rates
(1.3 Mb)
3. Memorandum from Director, Infrastructure & Asset Management
dated June 16, 2008
re: Petition - Rail Corridor Purchase (28 Kb)
4. Memorandum from Director, Infrastructure & Asset Management
dated June 16, 2008 re: EcoMobility Funding Applications (30 Kb)
5. Memorandum from the Acting Municipal Clerk dated June 20, 2008
re: Requests for Presentation to Council - None (23 Kb)
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