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January 23, 2007
3:30 p.m.
Or immediately following
Committee of the Whole
Council Chamber
In Camera Session
1:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - January 9 (40KB) & 16 (28KB), 2007
Minutes of January 23, 2007 (29KB)
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 - January 16, 2007
8.1 Halifax Inland Terminal Plan - Federal Agreement (159 KB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 Hakodate / HRM Twinning - 25th Anniversary Planning
Committee
- Dr. Morrison, Committee Member
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 06-120 - Supply of One (1) New Rescue
Pumper (129 KB)
10.1.2 Request for Proposal 06-395 - Property Management
Services
- Alderney Gate (338 KB)
10.1.3 Request for Permanent Encroachment - 73 to 79
Alderney Drive (2.40 MB)
10.1.4 Proposed By-Law T-702, an Amendment to By-Law
T-700 Respecting Tax Deferrals: Proposed Interest
Rate (801 KB)
10.2 GRANTS COMMITTEE
10.2.1 HRM Community Grants Program 2007 - 2008: Revisions
(457 KB)
11. MOTIONS
12. ADDED ITEMS
COMMITTEE OF THE WHOLE RECOMMENDATIONS (47 KB)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 1:00 p.m.
1. Approval of the Minutes of - January 16, 2007
2. Legal Matter - Interim Payment Towards Claim Against HRM
(deferred January 16, 2007)
3. Contractual Matter - Amalgamated Transit Union Update (oral)
INFORMATION ITEMS
January 23, 2007
1. Memorandum from Director, Legal Services dated January 3, 2007
re: Human Rights Complaint - Location of Halifax Wastewater
Treatment Facility (143 KB)
2. Memorandum from Director, Community Development dated
January 12, 2007
re: Project 00854 - Wind Turbines: Community
Consultation (165 KB)
3. Memorandum from Acting Director, Finance & Deputy Treasurer
dated January 16, 2007 re: Investment Activities, Quarter Ending
September 30, 2006 (716 KB)
4. Memorandum from Co-Chairs, Investment Policy Advisory Committee
dated January 16, 2007 re: Quarter Ending September 30, 2006
(436 KB)
5. Memorandum from the Municipal Clerk dated January 19, 2007
re: Requests for Presentation to Council - None (47 KB)
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