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February 14, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m. or immediately
following Committee of the Whole
1. INVOCATION
2. APPROVAL OF MINUTES - January 31, 2006 (52KB)
Minutes of Februrary 14, 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 - None
8.2 Petitions
8.3 Presentations
8.3.1 Water Commission 2004/05 Annual Report
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 05-172, Police Training Facility/ Community
Office (Northbrook School Renovations) (343 KB)
9.1.2 Tender 06-204, Resurfacing, South Park Street and
Windsor
Street - West Region (150 KB)
9.1.3 CN Overpass Repairs - Young Avenue - West
Region (488 KB)
9.1.4 Administrative Order SC-41, Respecting Closure of
Surplus Right of Way - Cole Harbour Road,
Dartmouth (316 KB)
9.1.5 Proposed Advanced Funding Approval for the
2006 /2007
Capital Budget (484 KB)
9.1.6 Halifax Regional Fire and Emergency Service Delivery
Levels - Standard of Response (1,420 KB)
10. MOTIONS
10.1 Councillor Hendsbee
“To move for adoption an amendment to Administrative
Order 38, the purpose of which is to appoint a member of
Council to the Taxi and Limousine Advisory Committee and
further that the Councillor serve as Chair” (128 KB)
11. ADDED ITEMS
In Camera Recommendations (17 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:00 p.m. or immediately following
Committee of the Whole
1. Approval of the Minutes of - January 31 & February 7, 2006
2. Personnel Matter - Councillor and Citizen Appointments to
Boards,
Committees and Commissions
3. Property Matter - Lot 90-4, PID # 40560963, Oldham Road,
Oldham
4. Contractual Matter - Guaranty of Halifax Forum Community
Association Lease
5. Contractual Matter - Guaranty of Dartmouth Sportsplex
Community Centre Lease
6. Contractual Matter - 2014 Commonwealth Games Update (oral)
Confidential Information Items
1. Legal Matter - Dismissal of Charge - 28 Fenwood Road
INFORMATION ITEMS
February 14, 2006
1. Proclamation - National Flag of Canada Day - February 15,
2006 (61 KB)
2. Memorandum from Acting Director, Real Property & Asset
Management dated
February 6, 2006 re: First Lake Trail
Development (412 KB)
3. Memorandum from Director, Planning & Development Services
dated
February 8, 2006 re: Timberlea, Lakeside and Beechville
Service Boundary
and Bedford West Master Plan (278 KB)
4. Memorandum from Acting Deputy Chief Administrative Officer
dated
February 9, 2006 re: Capital Projects
Implementation (683 KB)
5. Memorandum from the Municipal Clerk, dated February 10,
2006
re: Requests for Presentations to Council - Mr. Adam
Conrod (53 KB)
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