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June 27, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - June 13, 2006 (63KB)
Minutes of June 27, 2006 (166 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 - June 13, 2006
7.1 Regional Plan - Supplementary Reports
(i) Response to Public Hearing - Supplementary Report (4.74 MB)
(ii) Addendum - Supplementary Report (1.06 MB)
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation
8.3.1 Halifax-Dartmouth Canada Day Committee -
Carol Dobson, Chair
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER'
9.1.1 2006 / 2007 Capital and Operating Budget Approval
9.1.2 Tender 06-356 - Sullivan’s Pond Outlet Pipe, CSP
(Corrugated Steel Pipe) Repairs (349 KB)
(This item was deleted from the agenda)
9.1.3 Tender 06-229 - Main Street (Trunk 7) -
East Region (263 KB)
9.1.4 Tender 06-256 - St. Margaret’s Bay Road, New
Sidewalk, West Region (416 KB)
9.1.5 Interim Award Policy - 2006 (175 KB)
9.1.6 Project 00327 - Bylaw S-800 - Respecting Requirements
for the Licensing of Temporary Signs (5.43 MB)
9.1.7 Illegal and Irregular Conduct Policy - Administrative
Order 40 & Ethical Conduct Policy - Administrative
Order 41 (1.45 MB)
Motion - Councillor Karsten - To Approve
Administrative
Orders 40 & 41
9.2 GRANTS COMMITTEE
9.2.1 HRM Community Grants Program 2006 - 2007
Recommended Awards (2.48 MB)
9.3 MEMBERS OF COUNCIL
9.3.1 Councillor Mosher - Co-ordination with Utilities -
Construction Projects (49 KB)
10. MOTIONS
11. ADDED ITEMS
Deletion:
9.1.2 Tender 06-356 - Sullivan's Pond Outlet Pipe, CSP (Corrugated Steel Pipe) Repairs
Additions:
11.1 Taxi & Limousine Advisory Committee - Amendment
Administrative Order Thirty-Eight, Committee
Composition (296 Kb)
Committee of the Whole & In Camera Recommendations
(19 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - June 13, 16 & 20, 2006
2. Contractual Matter - Update Aerotech Park Water & Wastewater
Services
(Supplementary Report) (deferred June 13/06)
3. Contractual Matter - Governance of Wastewater Services
(Supplementary Report) (deferred June 13/06)
4. Property Matter - Temporary Construction Easement - Former
Water Transmission
Line and Industrial Lands - Goodwood
(deferred June 20/06)
5. Property Matter - Sale of Land, Hammonds Plains Road
6. Legal Matter - Settlement of Claim
Confidential Information Items
1. Legal Matter - Exportation of Waste - Challenge of By-Law S-602
2. Property Matter - Halifax Regional School Board - Lease
Extension 90 Alderney
Drive (Old Dartmouth City Hall)
INFORMATION ITEMS
June 27, 2006
1. Memorandum from Acting Director, Community, Culture & Economic
Development
dated June 6, 2006 re: Boating Restriction
Regulations for Russell Lake (314 KB)
2. Memorandum from Acting Director, Community, Culture & Economic
Development
dated June 20, 2006 re: Hakodate / HRM Twinning -
25th Anniversary Planning (132 KB)
3. Memorandum from Acting Director, Community, Culture & Economic
Development
dated June 12, 2006 re: Grand Parade &
Scheduling Use (484 KB)
4. Memorandum from General Manager, Halifax Regional Water
Commission dated June 21, 2006 re: Probability of Water Extension
from former “Rehab Centre” to Bissett Lake Road (127 KB)
5. Memorandum from the Municipal Clerk dated June 23, 2006
re: Requests for Presentation to Council - None (47 KB)
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