|
July 7, 2009
Immediately following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.
REVISED
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of July 7, 2009
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
8.1 2009 - 2010 Budgets and Business Plans for Area Rated
Services - Area Rate for Sidewalk Snow Removal
(Supplementary Report) (Deferred June 30/09) (1.25MB)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law L-131, An Amendment to By-Law L-100, Respecting
Charges for Local Improvements - Clearwater Drive Bridge
(Private Road) - Timberlea (4.02MB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
10.3 Presentation
10.3.1 Halifax International Airport Authority
- Annual Presentation
Tom Ruth, President & CEO,
Joyce Carter, Vice-President & CFO
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 09-239 - Paving Renewal and Water Main
Renewal, Rankin Drive - Central Region (457KB)
11.1.2 Tender 09-256 - Pavement Resurfacing, Various
Streets, West Region (57KB)
11.1.3 Canada Games Centre Fundraising (61KB)
11.1.4 Outdoor Refrigerated Ice Skating Rinks (758KB)
11.1.5 Sustainable Procurement Initiatives - Vehicle Right
Sizing Filter & Life Cycle Evaluation Methodology (114KB)
11.1.6 Water Quality Testing Protocols (50KB)
11.1.7 Project Substitution - Municipal Rural Infrastructure
Fund (MRIF) (61KB)
11.1.8 McNabs Island Trail (56KB)
11.1.9 Renewal of Halifax International Airport Authority
Development Grant Agreement (415KB)
11.1.10 HRM Community Facility Partnership Fund: Proposed
Amendments to Policy and Program Implementation
Update (140KB)
11.1.11 Recreational Infrastructure Canada (RInC) Program
(71KB)
11.2 HARBOUR EAST COMMUNITY COUNCIL
11.2.1 Case 01053 - Dartmouth Municipal Planning Strategy
/ Land Use By-Law Amendments - Waverley Road
(i) Harbour East Community Council Report (6.70MB)
(ii) Supplementary Staff Report (54KB)
11.3 ADVISORY COMMITTEE FOR PERSONS WITH DISABILITIES
11.3.1 Metro Transit Free Passes for the Blind (268KB)
11.4 MEMBERS OF COUNCIL
11.4.1 Councillor Mosher - Request for Report re: Recouping
Cost of Special Elections (104KB)
12. MOTIONS
13. ADDED ITEMS
13.1 Highway 102/Larry Uteck Boulevard Interchange
Cost Sharing
In Camera Recommendations (26KB)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - Time to be Determined
1. Approval of the Minutes - None
2. Approval of the Order of Business
3. Contractual Matter - CUPE and NSUPE - Update (oral)
4. Contractual Matter - Alderney 5 Energy Project Completion
5. Contractual Matter - Highway 102 / Larry Uteck Boulevard
Interchange Cost Sharing - Delete from agenda
Confidential Information Item
1. Contractual Matter - Renewal of Insurance Program
INFORMATION ITEMS
July 7, 2009
1. Proclamation - National Drowning Prevention Week -
July 19 - 25, 2009 (113KB)
2. Memorandum from Director, Transportation & Public Works
dated June 15, 2009
re: Winter Control (Snow Equipment
Emergency Response) (42KB)
3. Memorandum from Director, Transportation & Public Works
dated June 19, 2009
re: 2008 - 2009 Winter Works Review (92KB)
4. Memorandum from Director, Transportation & Public Works
dated June 18, 2009
re: Safety Concerns Sidewalk Snow
Clearing - Responsibility and Deadlines (48KB)
5. Memorandum from Director, Transportation & Public Works
dated June 22, 2009
re: Annual Report - Municipal Real Estate
Transactions (0.97MB)
6. Memorandum from Director, Community Development
dated June 12, 2009
re: Case 01188 - Fall River - Alternate
Housing Forms/Water Service Area (115KB)
7. Memorandum from Director, Community Development
dated June 22, 2009
re: Draft Event Strategy (226KB)
8. Memorandum from Director, Finance dated June 12, 2009
re: Write Off of Uncollectible Accounts (44KB)
9. Memorandum from Director, Legal Services & Risk Management
dated June 22, 2009
re: Use of 15 Passenger Vans (5KB)
10. Memorandum from Director, Legal Services & Risk Management
dated June 25, 2009
re Status of By-law Prosecutions -
March 1 - 31, 2009 (72KB)
11. Memorandum from Director, Legal Services & Risk Management
dated June 26, 2009
re: Status of By-law Prosecutions -
April 1 - 30, 2009 (71KB)
12. Memorandum from the Acting Municipal Clerk dated July 3, 2009
re: Requests for Presentation to Council - Halifax International
Airport Authority (21KB)
13. Memorandum from Director, Finance dated July 3, 2009
re: Fourth Quarter Finance Report (6.11MB)
|
