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April 11, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - None
April 11, 2006 (34 KB)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.1.1 Canadian Union of Public Employees Re: National
Child Care Program (143 KB)
8.2 Petitions
8.3 Presentations
8.3.1 Changing of the Guard Society - Gordon Philips
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 06-226 - Portland Hills Transit Terminal
Parking Lot Expansion - East Region (148 KB)
9.1.2 Tender 06-352 - Sanitary Manhole Rehabilitation
Program, 2006 / 2007 Pricing Agreement, Various
Locations (190 KB)
9.1.3 New Paving of Subdivision Streets Inside the Core
Area - Central Region (483 KB)
9.1.4 Local Improvement Charges Road Improvements -
Cost Sharing (270 KB)
9.1.5 Proposed Advanced Funding Approval for the
2006 / 2007 Capital Budget (741 KB)
9.1.6 Administrative Order 31, Respecting Corporate
Records and Information Management in Halifax
Regional Municipality - Municipal Archives (861 KB)
Motion - Councillor Fougere - To Approve
Administrative Order 31
9.1.7 Community Energy Project (551 KB)
9.2 MEMBERS OF COUNCIL
9.2.1 Councillor McInroy - Probability of Water Extension
from
former “Rehab Center” to Bissett Lake
Road (54 KB)
10. MOTIONS
11. ADDED ITEMS
11.1 Deputy Mayor Walker - 2006 / 2007 Proposed Advanced Funding Approval - Councillor District Capital and District Community Allocation Funds (51 Kb)
11.2 Correspondence - Community Monitoring Committee re: Waste Diversion in Nova Scotia (243 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - March 28, 2006
2. Personnel Matter - Service Delivery (oral)
(deferred April 4/06)
3. Personnel Matter - Councillor Johns - HRM Staffing and
Organizational Structure
(deferred April 4/06)
4. Legal Matter - Settlement of Claim
INFORMATION ITEMS
April 11, 2006
1. Proclamation - National Public Safety Telecommunicators
Week, April 9 - 15, 2006 (88 KB)
2. Memorandum from Chief Administrative Officer dated April 5,
2006
re: Municipal Rural Infrastructure Fund (MRIF) Process
Update (124 KB)
3. Memorandum from the Municipal Clerk, dated April 7, 2006
re: Requests for Presentation to Council - None (45 KB)
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