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February 13, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - January 23 (29KB) & 30 (40KB), 2007
Minutes of February 13, 2007 (47KB)
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 06-410 - Point Pleasant Park Master Plan
and Phase 1 Restoration Protocols (306 KB)
10.1.2 Award - Metro Centre Structural Health Monitoring
System (462 KB)
10.1.3 Project CB300702 - 5755 Sackville Street (3.68 MB)
10.1.4 Increase to Contract - Sole Source, Consulting
Services Capital Cost Contribution, Bedford West
(272 KB)
10.1.5 Conseil scolaire acadien provincial (CSAP) School
Board - Special Election (125 KB)
10.2 NORTH WEST COMMUNITY COUNCIL
10.2.1 Case 00690: Amendment to the Bedford Municipal
Planning Strategy and Land Use By-law for Phase II
of Crestview Commercial Comprehensive
Development District (CCDD) (6.31 MB)
10.3 HARBOUR EAST COMMUNITY COUNCIL
10.3.1 Case 00864 - Proposed Residential Condominium
Project at 675 Windmill Road, Dartmouth (7.26 MB)
10.4 GRANT COMMITTEE
10.4.1 Proposed By-Law T-220, An Amendment to By-Law
T-200, Respecting Tax Exemptions - Deferred
Applications & Appeals (Supplementary Report)
(477 KB)
10.5 TAXI AND LIMOUSINE ADVISORY COMMITTEE
10.5.1 Taxi Owner Licenses (1.12 MB)
10.6 CULTURAL ADVISORY COMMITTEE
10.6.1 Cultural Capitals of Canada: 2010 Application Initiation
(i) Committee Report (132 KB)
(ii) Staff Report (148 KB)
10.7 MEMBERS OF COUNCIL
10.7.1 Councillor Younger
(i) Request for Report re: Fees Charged by
Municipality (64 KB)
(ii) Request for Report re: Needs Based
Tendering / Life Cycle Costing (66 KB)
11. MOTIONS
11.1 Councillor McCluskey
“To amend Section 25(2) of the Administrative Order One, Respecting the Procedures of Council. The purpose of the amendment will be to make the agenda and the other information referred to in Section 25(1) available to the public at 4:30 p.m. on the Friday preceding each regular meeting, as opposed to Monday as is currently the case, i.e. three days earlier.”
12. ADDED ITEMS
12.1 Proclamation - Random Acts of Kindness Week,
February 12 - 18 2007 (65 KB)
12.2 Councillor Rankin - Request for Report re: Signage -
Prospect Road (51 KB)
IN CAMERA RECOMMENDATIONS (45 KB)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 23, & 30 2007
2. Property Matter - Duke Street & Highway 102, Bedford
3. Contractual Matter - Water and Wastewater Merger Update
(Staff Presentation)
4. Contractual Matter - Herring Cove Water and Sewer Funding
Approach (oral)
5. Legal Matter - Settlement of Claim
Confidential Information Items
1. Legal Matter - By-Law S-602 Challenge - Update
2. Legal Matter - Dismissal / Discontinuance of Legal Matters against HRM
INFORMATION ITEMS
February 13, 2007
1. Proclamation - International Development Week,
February 4 - 10, 2007 (64 KB)
2. Proclamation - National Flag of Canada Day, February 15, 2007
(62 KB)
3. Memorandum from Intergovernmental & Corporate Affairs
dated February 5, 2007
re: Lobbyists’ Position (437 KB)
4. Memorandum from Director, Transportation & Public Works dated
January 18, 2007
re: Impact of Installation of Gas Pipelines on
Streets (194 KB)
5. Memorandum from Director, Environmental Management Services
dated
February 1, 2007 re: Implications - Provision of Collection
Services at Churches (1.08 MB)
6. Memorandum from Acting Director, Finance dated January 17, 2007
re: Electronic Banking Services (220 KB)
7. Memorandum from Director, Community Development dated January
18, 2007
re: Permits and Planning Application Processing Times
(664 KB)
8. Memorandum from Director, Community Development dated
February 5, 2007
re: 2011 Canada Winter Games Update (430 KB)
9. Memorandum from Director, Community Development dated
February 9, 2007
re: Update: Joint Public Lands Plans - Capital
District (165 KB)
10. Memorandum from the Municipal Clerk dated February 9, 2007
re: Requests for Presentation to Council - Friends of the Public
Gardens (49 KB)
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