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April 21, 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 - March 31, 2009 (181KB)
Minutes of April 21, 2009 (42KB)
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 - April 14, 2009
8.1 Monarch Rivendale Water Service Boundary (263KB)
9. PUBLIC HEARINGS - 6:00 p.m. - Joint Public Hearing with
Peninsula Community Council
9.1 Case 01095 - Municipal Planning Strategy / Land Use By-law
Amendments - Pet Care Facility - 6430 Oak Street, Halifax
- Supplementary Report dated March 30/09 (322KB)
- Peninsula Community Council Report dated March 13/09 (3.0 Mb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 09-152 - Construction of the Prospect Road
Community Centre, 2141 Prospect Road, Hatchet
Lake (210KB)
11.1.2 Tender 09-216 - Pavement, Curb & Sidewalk
Renewal, Seaforth Street and Sidewalk & Curb
Renewal, Fern Lane - West Region (823KB)
11.1.3 Tender 09-230 - New Paving of Gravel Roads, Autumn
Drive, Patricia Road and Harmes Drive, Cow Bay - East
Region (436KB)
11.1.4 Tender 09-238 - Thin Overlays Phase 1, Various
Locations (208KB)
11.1.5 Second Reading By-Law S-427, An Amendment to
By-Law S-400, Respecting Charges for Street
Improvements (366KB)
11.1.6 Public Utilities Act Amendment (151KB)
11.2 CHEBUCTO COMMUNITY COUNCIL
11.2.1 Case 01003 - Municipal Planning Strategy / Land Use
By-law Amendments and Development Agreement -
Regatta Point, Halifax (3.26MB)
11.3 HARBOUR EAST COMMUNITY COUNCIL
11.3.1 Feasibility Study / Conceptual Facility Development
Study - Dartmouth Sportsplex (614KB)
11.4 SPECIAL EVENTS ADVISORY COMMITTEE
11.4.1 Special Events Grant Funding Requests (12.2MB)
12. MOTIONS
12.1 Councillor Younger
“That the Grants Committee return to Regional Council within three months with a recommendation to Council outlining specific requirements, criteria, and scoring for: 1. Tax exemption levels; 2. Land sales for less than market value; and 3. Community grants.”
13. ADDED ITEMS
13.1 Councillor Adams
(i) Request for Report re: Development Data, School
Closures (108 Kb)
(ii) Request for Report re: Feeding of Water Fowl on
HRM Lakes (107 Kb)
In Camera Recommendations (12 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - March 31 & April 7 (Revised)
(deferred Apr 14/09)
2. Approval of the Order of Business
3. Property Matter - Woodlawn Public Library Lease
4. Personnel Matter - Human Rights Complaint
5. Legal Matter - Settlement of Claim
INFORMATION ITEMS
April 21, 2009
1. Proclamation - Holocaust Memorial Day - April 21, 2009 99KB)
2. Proclamation - World Malaria Day, April 25, 2009 (131KB)
3. Proclamation - Barbershop Harmony Week, April 25 - May 2, 2009 (85KB)
4. Memorandum from the Acting Municipal Clerk dated April 17, 2009
re: Requests for Presentation to Council - None (21KB)
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