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February 27, 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 - February 13, 2007 (47KB)
Minutes of February 27, 2007 (45KB)
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
9.3 Presentation
9.3.1 Capital Health - Chris Power, Chief Executive Officer
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 06-280 - Bridge Maintenance, Lady
Hammond Road Overpass - West Region (231 KB)
10.1.2 Request for Permanent Encroachment - 2150
Gottingen Street (3.37 MB)
10.1.3 Capital Budget Increase - 2006 / 2007 Provincial
Cost-Shared Funds for Civic Addressing Project,
Phase III (186 KB)
10.1.4 Peggy’s Cove Water & Sewer Servicing Options
Evaluation and Preliminary Design Study - Additional
Provincial Capital Assistance Program Funding
(407 KB)
10.2 AUDIT COMMITTEE
10.2.1 External Audit Services (148 KB)
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor Mosher - Request to add February 13,
2007 Information
Item #3 to the Agenda -
Lobbyist’s Position (446 KB)
10.3.2 Councillor Meade
(i) Request for Report re: Macou’s Island, Indian
Point Road (50 KB)
(ii) Request for Report re: Station Road, Hubbards
(55 KB)
11. MOTIONS
11. 1 Councillor Murphy
“To amend the fare schedule of Administrative Order 39 to make taxi rates 28% lower than limousine rates to and from the airport for destinations in HRM.”
12. ADDED ITEMS
Additions:
12.1 Proclamation - Epilepsy Month - March 2007 (66 KB)
12.2 Councillors Mosher and McCluskey - HRM Participation
in Union of Nova Scotia Municipalities (UNSM) (44 KB)
12.3 Councillor Adams - Outdoor Skating Rinks (226 KB)
12.4 Councillor Snow - Unwanted Flyer Delivery - Litter
(56 KB)
COMMITTEE OF THE WHOLE RECOMMENDATIONS (57 KB)
IN CAMERA RECOMMENDATIONS (49 KB)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - February 20, 2007
2. Property Matter - Duke Street & Highway 102, Bedford
(deferred February 13, 2007)
(Supplementary Report)
3. Property Matter - Bloomfield Centre Review Project: Tenancy Plan
(deferred February 20, 2007)
4. Contractual Matter - Urban Renewal Program
5. Contractual Matter - Amalgamated Transit Union (ATU) Update (oral)
INFORMATION ITEMS
February 27, 2007
1. Proclamation - Liver Health Month - March 2007 (72 KB)
2. Memorandum from Director, Environmental Management
Services
dated February 9, 2007 re: Harbour Solutions Project -
Third Quarterly Report
- October to December 2006 (1.43 MB)
3. Memorandum from Traffic Authority dated February 6, 2007
re: Request for Overhead Flashing Lights on Two Lane Roadways
(142 KB)
4. Memorandum from Chief Administrative Officer dated February 21,
2007
re: 2014 Commonwealth Games Bid Update (243 KB)
5. Memorandum from Acting Director, Business Planning and
Information Management dated February 20, 2007 re: Rural
Broadband (148 KB)
6. Memorandum from Director, Legal Services dated February 19,
2007
re: St. Georges Lawn Tennis Club, Joan Rankin & Ed Lake
v. Halifax Regional Municipality (222 KB)
7. Memorandum from Director, Legal Services dated February 20,
2007
re: Status of By-Law Prosecutions (619 KB)
8. Memorandum from the Municipal Clerk dated February 23, 2007
re: Requests for Presentation to Council - None (51 KB)
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