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April 14, 2009
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of April 14, 2009 (103KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - April 7, 2009
6.1 Councillor Karsten
“That Regional Council approve the sale of Lot 1115, 59 Dorey Avenue, Dartmouth for the sum of $1.00 and that the following clauses be added to the agreement: a buy back provision and a clause stating that the build start within three years, with an additional three years for completion.” (1.5 Mb)
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - April 7, 2009
8.1 Councillor Watts - Request to add March 10/09 Information
Item #1 to the Agenda - Crosswalk Safety Education and Public
Awareness Campaign (354 Kb)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Administrative Order SC-55, Respecting Closure of a Portion of
Main Avenue, Halifax (Parcels M-1 &M-2) (594 Kb)
9.2 By-Law L-130, An Amendment to By-Law L-100, Respecting
Charges for Local Improvements - Amendments to Herring Cove
Water & Sewer Services (540 Kb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Harbour Solutions (Staff Presentation) (29 Mb)
11.1.2 Transportation Committees (290 Kb)
11.1.3 Case 01130 - Municipal Planning Strategy / Land Use
By-Law Amendment and Development Agreement -
Mayor Avenue (1.0 Mb)
11.2 HARBOUR EAST COMMUNITY COUNCIL
11.2.1 Project 01031 - Wright’s Cove Secondary Planning
Strategy (4.3 Mb)
11.3 MARINE DRIVE, VALLEY & CANAL COMMUNITY COUNCIL
11.3.1 Monarch Rivendale Water Service Boundary
(253 Kb)
11.4 MEMBERS OF COUNCIL
11.4.1 Councillor Uteck - Encroachment Agreement - 5786
Southwood Drive, Halifax (2.9 Mb)
12. MOTIONS
13. ADDED ITEMS
Committee of the Whole Recommendation (16 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes - March 31 & April 7, 2009
2. Approval of the Order of Business
3. Contractual Matter - Harbour Solutions (Staff Presentation)
INFORMATION ITEMS
April 14, 2009
1. Memorandum from Deputy Traffic Authority dated March 26, 2009
re: Petition - Traffic Signals at Primrose / Victoria (163 Kb)
2. Memorandum from Acting Director, Infrastructure & Asset
Management
dated April 2, 2009 re: Petition for New Sidewalk -
Ross Street (Donaldson Avenue to Oakley Avenue), Halifax
(126 Kb)
3. Memorandum from Director, Community Development,
dated April 8, 2009
re: Regional Centre Urban Design Study -
Downtown Halifax Urban Design Plan (HRM By Design)
(1.3 Mb)
4. Memorandum from Acting Director, Infrastructure and Asset
Management
dated April 8, 2009 re: Track & Field Facilities
(252 Kb)
5. Memorandum from the Acting Municipal Clerk dated April 9, 2009
re: Requests for Presentation to Council - None (21 Kb)
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