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June 13, 2006
11:00 a.m. - 12:00 noon
Reconvene 1:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.
1. INVOCATION
2. APPROVAL OF MINUTES - May 16 (78KB) & 30 (76KB), 2006
Minutes of June 13, 2006 (63 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 - May 30, 2006
7.1 Councillor McInroy - Canadian Urban Transportation
Association Resolution Regarding Bill C-66
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation
8.3.1 Canadian Union of Public Employees (C.U.P.E.)
Local 108 Contracting Out Committee
(i) Graham Downey
(ii) Dave Carr
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 06-051 - Seven (7) 3/4 Ton Pick-up Trucks,
9,200 G.V.W
9.1.2 Tender 06-061 - Four (4) 4-Wheel Drive Litter Vacuums
9.1.3 Tender 06-062 - Three (3) 2007 4x4 Crewcab and
Chassis with Service Body, 11,200 G.V.W.R
9.1.4 Tender 06-208 - Paving Resurfacing and Water Main
Renewal,
Lawson Avenue, East Region
9.1.5 Tender 06-248 - Traffic Signal Upgrades, Dunbrack
Street at
Kearney Lake Road - West Region, &
Pleasant Street at Highway
111 (Circumferential
Highway) - East Region
9.1.6 Tender 06-253 - New Paving of Subdivision Streets
Inside the
Core Area - Lakecrest Drive -
Central Region
9.1.7 Tender 06-241 - Main Artery Patching - East,
West and Central Regions
9.1.8 Tender 06-238 - Sidewalk Renewals - East Region
9.1.9 Tender 06-257 - Thin Overlay - Asphalt and Chipsealed
Streets,
Various Locations
9.1.10 Tender 06-042 - Spryfield Wave Pool Dehumidification
9.1.11 Capital Budget Increase and Tender 06-154 -
Shannon Park School Playground -
Supply & Installation
9.1.12 Capital Budget Increase - Belchers Marsh Park
Interpretive Signage
9.1.13 Capital Budget Increase - Cost Sharing - Eastern
Passage
Skate Park
9.1.14 Tender 06-351 - Ellenvale Run Drainage Improvements -
Main Street Green Area Diversion
9.1.15 Tender 05-353 - Ellenvale Run Drainage Improvements -
Josephine Court Levee, East Region
9.1.16 Tender 06-002 - Traffic Signal Maintenance
9.1.17 Tender 06-227 - Highway 207 Culvert Replacement
(Intersection
to Ross Road) - East Region
9.1.18 Tender 06-228 - Bedford Highway / Crosby / Millview
Sewer
and Water Servicing - Central Region
9.1.19 Cost Shared Paving of Subdivision streets Outside
the Core; Construction Agreement No. 2006-003
9.1.20 Aerotech Park / Halifax International Airport Sewer
Rate Increase
9.1.21 Mobile Home Park Advisory Committee - Terms of
Reference
9.1.22 Reserves Business Cases and Transfers 2005 / 2006
9.1.23 Project 00904 - Amendments to Administrative Order
15
Respecting Licence, Permits and Processing Fees -
Heritage and Planning Applications
9.1.24 First Reading - By-Law T-108, Respecting Taxi and
Limousine Licensing - Amendment - National Standards
Certification for New Limousine Drivers
Motion - Councillor Mosher - Move First Reading
9.1.25 Regional Plan Response to Public Hearing -
Supplementary Report
Attachment "D" Response to Regional Plan
Public Hearing Report
Supplementary Report - Addendum
9.2 MEMBERS OF COUNCIL
9.2.1 Councillor Johns - Litter - Drive-Thru Restaurants
10. MOTIONS
11. ADDED ITEMS
In Camera Recommendations (15 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 9:30 a.m.
1. Approval of the Minutes of - May 30, 2006
2. Property Matter - Temporary Construction Easement -
Former Water Transmission
Line and Industrial Lands -
Goodwood
3. Property Matter - Sale of 1 Theakston Lane, Spryfield - former
B. C. Silver School
4. Property Matter - Windmill Road Property - Option Agreement
5. Property Matter - Purcell’s Cove Ferry
6. Contractual Matter - Governance of Wastewater Services
7. Contractual Matter - Update Aerotech Park Water &
Wastewater Services
8. Legal Matter - Settlement of Claim by Insurer
Confidential Information Items
1. Property Matter - Request to Purchase Island Property,
MicMac Lake Dartmouth
INFORMATION ITEMS
June 13, 2006
1. Proclamation - National Blood Week - June 14, 2006
2. Memorandum from Director, Planning & Development
dated May 9, 2006
re: Funding Application: Infrastructure
Canada’s KOA Program
3. Memorandum from Director, Planning & Development
dated May 8, 2006
re: Insuring Heritage Properties Brochure
4. Memorandum from Director, Planning & Development
dated June 2, 2006
re: Lot Grading and Sedimentation
5. Memorandum from Director, Planning & Development
dated May 23, 2006
re: Chebucto Road Reversing Lane Project
6. Memorandum from Director, Transportation & Public Works
dated May 30, 2006
re: Review of 2005 / 2006 Winter Works
Program
7. Memorandum from Director, Transportation & Public Works
dated May 12, 2006
re: Petition - Non Resident Parking on Walton
Drive
8. Memorandum from Director, Transportation & Public Works
dated May 16, 2006
re: Old Sackville Road (between Lucasville
Road and Beaver Bank Connector)
Short Cutting Study
9. Memorandum from Acting Director, Finance and Director,
Transportation and
Public Works dated May 25, 2006
re: Disaster Financial Assistance Update
10. Memorandum from Director, Environmental Management Services
dated May 5, 2006
re: HRM Stormwater Management Guidelines
11. Memorandum from Director, Environmental Management Services
dated May 17, 2006
re: Harbour Solutions Project - Quarterly
Report (January - March 2006)
12. Memorandum from Director, Legal Services dated May 17, 2006
re: Case 00709: Development Agreement - Former Texpark
Site, Halifax
13. Memorandum from Chief Administrative Officer dated June 9, 2006
re: Canada Strategic Infrastructure Fund - Update
14. Memorandum from the Municipal Clerk dated June 9, 2006
re: Requests for Presentation to Council - Canadian Union of Public
Employees (C.U.P.E.) Local 108 Contracting Out Committee
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