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March 9, 2010
Immediately following In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
Please note the revised time frames for the Regional Council & In Camera meetings.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - February 23, 2010 (96KB)
Minutes for March 9, 2010 (76KB)
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 - NONE
9. PUBLIC HEARINGS - 6:00 P.M.
9.1 By-Law N-200, Respecting Noise - Exemption Application -
Canadian Cancer Society, Halifax Relay For Life (191 Kb)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Case 15937 - Municipal Planning Strategy / Land Use
By-Law Amendment - 5599 Fenwick Street (Fenwick
Tower), Halifax (1.8 Mb)
11.1.2 Community Facility Partnership Reserve (445 Kb)
11.1.3 2010 Spring Debenture and Temporary Borrowing
Resolution (259 Kb)
11.2 DISTRICT 12 PLANNING ADVISORY COMMITTEE & HERITAGE ADVISORY COMMITTEE
11.2.1 Case 01227 - Development Agreement - City Centre
Atlantic
(i) District 12 Planning Advisory Committee Report
(75 Kb)
(ii) Heritage Advisory Committee Report (100 Kb)
(iii) Staff Report (5.9 Mb)
11.3 HERITAGE ADVISORY COMMITTEE
11.3.1 Barrington Street Heritage District Incentives Program
Revised Terms and Conditions
- Report (1.2 Mb)
- Addendum (35 Kb)
11.4 INVESTMENT POLICY ADVISORY COMMITTEE
11.4.1 Review and Amendment to the Investment Policy
(1.1 Mb)
12. MOTIONS
13. ADDED ITEMS
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes - February 23, 2010 (deferred March 2, 2010)
2. Approval of the Order of Business
3. Contractual Matter - Crossing Guards
INFORMATION ITEMS
March 9, 2010
1. Memorandum from Acting Director, Community Development
dated February 11, 2010 re: Case 01116 - 40 Sandy Lake Road
and Fraternal Centres (281 Kb)
2. Memorandum from Director, Infrastructure & Asset Management
dated February 22, 2010 re: Recreational Infrastructure Canada
(RInC) Program (128 Kb)
3. Memorandum from Director, Finance dated February 23, 2010
re: Investment Activities - Quarter Ending December 31, 2009
(321 Kb)
4. Memorandum from Co-Chairs, Investment Policy Advisory
Committee
dated February 24, 2010 re: Quarter Ending
December 31, 2009 (379 Kb)
5. Memorandum from Director, Finance dated February 8, 2010
re: Award of Contracts - CAO Approval (177 Kb)
6. Memorandum from the Acting Clerk Manager dated March 5, 2010
re: Requests for Presentation to Council - None (50 Kb)
7. Memorandum from General Manager, Halifax Water
dated March 4, 2010
re: 2007 / 2008 Annual Report (2.1 Mb)
8. Memorandum from Halifax 2011 Canada Games Committee
re: Third Quarter Update - March 2010 (1.1 Mb)
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