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January 20, 2009
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of January 20, 2009 (54KB)
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 - Jan. 13, 2009
8.1 Case 01058 - Amendments to all Land Use By-Laws - Temporary
Construction Uses (Supplementary Report) (131 Kb)
- Supplementary Report dated Jan 12/09 (394 Kb)
- Supplementary Report dated Jan 7/09 (130 Kb)
- Staff Report dated Oct 21/08 (38 Mb)
8.2 Breeding Kennel Fees (37 Kb)
8.3 Proposed Amendments to Administrative Order 11 - Animal
Licensing Strategy for 2009 (43 Kb)
8.4 Councillor Blumenthal - Removal of Recyclables from Curb
(99 Kb)
8.5 Councillor Watts - Request for Report re: Resident Accessibility
to Electronic Waste and Hazardous Waste Recycling Programs
(133 Kb)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 01121 - Amendments to the Regional Municipal Planning
Strategy, Regional Subdivision By-Law and the Municipal
Planning Strategies and Land Use By-Laws for Timberlea /
Lakeside / Beechville and Halifax (1.8 Mb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Purchase of Fare Collection and Automated Vehicle
Tracking and Communication Systems for Metro
Transit Buses, Sole Source (661 Kb)
11.1.2 Purchase of Three (3) Rapid Deployment Inflatable
Shelters, Sole Source (227 Kb)
11.1.3 Pre-Approval Ferry Biennial Refit (49 Kb)
11.1.4 Appointment of Building Officials (33 Kb)
11.1.5 Case 01201- Amendment to the Beaver Bank,
Hammonds Plains and Upper Sackville Municipal
Planning Strategy and Land Use By-Law - Signs for
Home Based Business Uses (177 Kb)
11.1.6 Feasibility of the Former Dartmouth City Hall as
Central Museum (50 Kb)
11.1.7 First Reading By-Law S-426, An Amendment to
By-Law S-400, Respecting Charges for Street
Improvements - New Paving Projects Outside the
Core Area - 2007 (336 Kb)
Motion - Councillor Dalrymple - Move First Reading
11.2 GRANT COMMITTEE
11.2.1 Re-Capitalization Assistance to Community
Recreation Facilities - Arenas & Swimming Pools
2008 - 2009 - Recommended Awards (747 Kb)
11.3 MEMBERS OF COUNCIL
11.3.1 Deputy Mayor Hendsbee - Municipal Planning
Strategy Amendment Request re: Mobile Home
Park Development, Lake Echo (178 Kb)
12. MOTIONS
13. ADDED ITEMS
Additions:
13.1 Information Item - Memorandum from Director, Harbour Solutions Project dated January 19, 2009 re: Halifax Wastewater Treatment Facility (WWTF) Update (30 Kb)
In Camera Recommendations (15 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - January 6, 2009
2. Legal Matter - Settlement of Claim
3. Legal Matter - Settlement of Claim
4. Legal Matter - Waterton (oral)
5. Personnel Matter - Citizen Appointments to Boards,
Committees & Commissions
INFORMATION ITEMS
January 20, 2009
1. Memorandum from Assistant Director, Infrastructure & Asset
Management
dated December 31, 2008
re: Public Consultation - Bayers Road / Highway 102 Corridor
Study (38 Kb)
2. Memorandum from Assistant Director, Infrastructure & Asset
Management dated January 12, 2009 re: "Earth Hour" Event
2009 (37 Kb)
3. Memorandum from Assistant Director, Infrastructure & Asset
Management
dated January 12, 2009 re: Advanced Funding for
the 2009 - 2010 Capital Budget (138 Kb)
4. Memorandum from Director, Legal Services & Risk Management
dated December 29, 2008 re: Case 00728 - Development
Agreement - Horizon Court, Dartmouth (57 Kb)
5. Memorandum from the Acting Municipal Clerk
dated January 16, 2009
re: Requests for Presentation to Council -
An Cumann / Irish Association of Nova Scotia (23 Kb)
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