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February 22, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - February 1 & 8, 2005
Minutes of February 22, 2005
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
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender Request for Proposal 04-167, Mainland
Common Recreation Centre - Architectural Services
(348 KB)
9.1.2 Increase in Request for Proposal 03-346, Claims
Management Services (220 KB)
9.1.3 Appointment of Development Officer (104 KB)
9.1.4 Internetworking Atlantic Municipal Access Agreement
(409 KB)
9.1.5 2005/2006 Operating and Capital Budget (staff
presentation) (2.12 MB)
9.2 HARBOUR EAST COMMUNITY COUNCIL
9.2.1 Morris Russel Lake Master Plan
(i) Community Council report (7.72 MB)
(ii) Staff Report - secondary planning strategy
(5.13 MB)
9.2.2 Case 00635: Amendments to Development
Agreement - 3 Bruce Street, Dartmouth
(i) Community Council report (1.05 MB)
(ii) Staff report (234 KB)
9.3 POINT PLEASANT PARK ADVISORY COMMITTEE
9.3.1 Establishment of Point Pleasant Park Foundation
(869 KB)
9.4 GRANT COMMITTEE
9.4.1 Tax Exemption: Commercial Day Care Operators
(879 KB)
9.5 MEMBERS OF COUNCIL
9.5.1 Councillor McCluskey - Rates for Accessible Taxis
(53 KB)
9.5.2 Councillor Mosher - Eligibilty of Councillors for Voting
at Public Hearings (60 KB)
10. MOTIONS
11. ADDED ITEMS
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - February 8, 2005
2. Property Matter - 1557 Granville Street - Sale of Land
3. Legal Matter - Settlement of Claim
4. Legal Matter - Solid Waste Exportation By-law Challenge update
(oral)
5. Property Matter - Alderney Gate (oral)
INFORMATION ITEMS
February 22, 2005
1. Proclamation - Rotary Day - February 23, 2005 (88 KB)
2. Memorandum from Acting Director, Public Work & Transportation
dated February 14, 2005 re: Petition - Transit Service - Pearl
Drive (142 KB)
3. Memorandum from Acting Director, Public Work & Transportation
dated February 14, 2005 re: Route 52 - Crosstown (138 KB)
4. Memorandum from Acting Director, Public Work & Transportation
dated February 14, 2005 re: Damage and Vandalism to Bus
Shelters Throughout HRM (171 KB)
5. Memorandum from Directer, Governance & Stategic Initiatives &
Acting Director, Public Work & Transportation dated February 10,
2005 re: Extended Transit Service Requests (148 KB)
6. Memorandum from Director, Real Property and Asset Management
dated February 15, 2005 re: Petition - Mineville Community
Association (96 KB)
7. Memorandum from Acting Director, Recreation, Tourism and Culture
dated February 7, 2005 re: HST Billing to External Events (185 KB)
8. Memorandum from Director, Financial Services dated February 15,
2005
re: Third Quarter 2004 / 2005 Financial Report (3.07 MB)
9. Memorandum from Director, Real Property and Asset Management
and Acting Chief Director, Fire Service dated February 16, 2005
re: Site Selection for Muncipal Facilities - District 2 (129 KB)
10. Memorandum from the Municipal Clerk, dated February 18, 2005
re: Requests for Presentations to Council (51 KB)
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