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February 7, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
Minutes of Februrary 7, 2006 (40 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. PUBLIC HEARINGS
8.1 Transfer of Title for 341 Pleasant Street, Dartmouth to
Supportive
Housing for Young Mothers
(i) Supplementary Report (119 KB)
(ii) Staff Report (994 KB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 06-201, Sidewalk Renewals - West
Region (185 KB)
10.1.2 Tender 06-205 Traffic Signal Installation, Bayers
Road at Oxford Street, West Region (146 KB)
10.1.3 Policy on Daylighting Rivers (473 KB)
10.1.4 Case 00709 - Application for a Development
Agreement by United Gulf Developments
(i) Heritage Advisory Committee Report (317 KB)
(ii) District 12 Planning Advisory Committee
Report (8,259 KB)
10.1.5 Administrative Order SC-42, Respecting Closure
of Surplus Right of Way - Rocky Hill Road,
Halifax (330 KB)
Motion - Councillor Hum - To Amend Administrative Order SC-42
10.2 HERITAGE ADVISORY COMMITTEE
10.2.1 Case H00153 - Application for De-Registration
of 78 Shore Road (a municipal heritage property)
Dartmouth (5,737 KB)
10.2.2 Case H00174 - Application for Registration of 29 First
Avenue, Bedford (2,512 KB)
10.2.3 Case H00175 - Application for Registration of 2138
Brunswick Street, Halifax (2,131 KB)
10.3 TAXI AND LIMOUSINE ADVISORY COMMITTEE
10.3.1 Councillor Appointment to the Taxi and
Limousine Advisory Committee (250 KB)
11. MOTIONS
12. ADDED ITEMS
Committee of the Whole & In Camera Recommendations
(17 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - None
2. Contractual Matter - Municipal Rural Infrastructure Fund Project
Prioritization (deferred Jan. 31/06)
3. Legal Matter - Human Rights Complaint (oral) (deferred Jan. 31/06)
4. Personnel Matter - Councillor and Citizen Appointments to Boards,
Committees and Commissions (deferred Jan. 31/06)
5. Legal Matter - Council Direction re: Licensing Issue (oral) (deferred Jan.
31/06)
6. Property Matter - Less than Market Lease - 47 Wentworth Street,
Dartmouth
INFORMATION ITEMS
February 7, 2006
1. Memorandum from Audit Committee dated January 4, 2006
re: Annual Report - Business Systems and Control Group (4,361 KB)
2. Memorandum from Chief Director, Fire & Emergency Services
dated February 2, 2006 re: Emergency Response Coordination
with Nova Scotia Power (241 KB)
3. Memorandum from Chief Director, Fire & Emergency Services
dated January 31, 2006 re: Municipal Involvement - Issuing
Department of Natural Resources
Burning Permits (114 KB)
4. Memorandum from Director, Planning & Development dated
February 1, 2006
re: HRM Temporary Sign By-Law (271 KB)
5. Memorandum from Director, Transportation & Public Works
dated January 24, 2006 re: Petition - Traffic Calming Measures
on Willow Street (144 KB)
6. Memorandum from Director, Environmental Management Services
dated January 17, 2006 re: Harbour Solutions - Quarterly
Report (Oct. 1 - Dec. 31, 2005) (1,349 KB)
7. Memorandum from the Municipal Clerk, dated February 3, 2006
re: Requests for Presentations to Council (48 KB)
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