|
June 15, 2010
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
SPECIAL PRESENTATION - CITIZENSHIP AWARDS
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - None
Minutes of June 15, 2010 - (112KB)
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. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 10-200 - North Dartmouth Trunk Sewer -
Burnside Business Park - East Region (904 Kb)
10.1.2 Tender 10-221 - City of Lakes Business Park,
Phase 11-5 Development - East Region (3.3 Mb)
10.1.3 Tender 10-236 - John Cross Drive (Mount Edward
- Edwin), Pavement and Watermain Renewal -
East Region (279 Kb)
10.1.4 Proposed Amendments to Administrative Order 14,
Respecting the Application of Interest Charges on
Overdue Accounts and Administrative Order 18 -
Respecting Revenue Collections (1.3 Mb)
10.1.5 Case 16139 - Centennial Group / Waterfront
Development Corporation Limited (WDCL)
Development Agreement (1.7 Mb)
10.1.6 Summer Festival Grant Funding Requests (487 Kb)
10.1.7 Festival and Events Grant Funding Requests
(980 Kb)
10.2 WESTERN REGION COMMUNITY COUNCIL
10.2.1 Western Common Wilderness Common Master Plan
(34 Mb)
Additional Information
10.3 HALIFAX WATERSHED ADVISORY BOARD
10.3.1 Conditional Approval of Environmental Assessment
of Tangier Gold Mine
This item was deleted from the agenda.
10.4 SOLID WASTE RESOURCE ADVISORY COMMITTEE
10.4.1 Resource Recovery Fund Board (RRFB) Funding
Mechanisms to Promote Reduction of Solid Waste
to Achieve Provincially Set Targets (726 Kb)
11. MOTIONS
11.1 Councillor Blumenthal
“That the staff proposal for a roundabout at the intersection of Duffus Street, Novalea Drive and Devonshire Avenue be abandoned and, instead, that the present system of traffic lights and pedestrian signals be retained, upgraded and/or replaced as necessary.”
12. ADDED ITEMS
Deletion:
10.3.1 Conditional Approval of Environmental Assessment
of Tangier Gold Mine
Additions:
12.1 Correspondence
(i) Request for Helicopter Landing - Bel Ayr Elementary
School (87 Kb)
(ii) Request for Fly-Past - Fall River Vision
Implementation Committee (53 Kb)
12.2 Staff Report - Amending Lease Agreement - Soccer
Nova Scotia (1.3 Mb)
Committee of the Whole Recommendation (12 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - None
2. Approval of the Order of Business
3. Contractual Matter - Amending Lease Agreement - Soccer Nova Scotia
4. Contractual Matter - Harbour Solutions
5. Legal Matter - Alderney 5 Completion
Confidential Information Item
1. Contractual Matter - Alderney 5 Project Geothermal Well Capping
INFORMATION ITEMS
June 15, 2010
1. Proclamation - ALS Awareness Month - June 2010 (143 Kb)
2. Memorandum from Director, Finance dated May 31, 2010
re: 2010 Assessment Roll Appeals (186 Kb)
3. Memorandum from Co-Chairs, Investment Policy Advisory
Committee
dated May 28, 2010 re: Quarter Ending March 31,
2010 (385 Kb)
4. Memorandum from Director, Finance dated June 8, 2010
re: Investment Activities - Quarter Ending March 31, 2010
(2.4 Mb)
5. Memorandum from Director, Business Planning & Information
Management and Harbour Solutions dated May 14, 2010
re: 311 Service for Non-Emergency Municipal Government Services
(223 Kb)
6. Memorandum from Chief Administrative Officer dated June 7, 2010
re: Economic Strategy Review Process (140 Kb)
7. Memorandum from the Acting Clerk Manager dated June 11, 2010
re: Requests for Presentation to Council - None (52 Kb)
|
