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March 22, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - March 1 & 8, 2005
Minutes of March 22, 2005
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 - 6:00 p.m.
8.1 Morris -Russell Lake Secondary Planning Strategy (5.11 MB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 Halifax Regional Development Agency re: Eastern HRM
Broadband Project Application (120 KB)
9.2 Petitions
9.3 Presentations
9.3.1 Halifax International Airport Authority - Development
Agreement Update
(i) Bernie Miller, Chairman & CEO
(ii) Peter Clarke, Acting President and COO
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Case H00108: Kelly Building, 1790 Granville Street,
Halifax (1.76 MB)
10.1.2 Municipal Grant-in-Lieu for Residential Properties of
Post Secondary Institutions and Hospitals (367 KB)
10.2 NORTH WEST COMMUNITY COUNCIL
10.2.1 Case 00712: Bedford Municipal Planning Strategy
and Land Use By-Law Amendment - 196 Rocky Lake
Road (753 KB)
10.2.2 Case 00603: Amendments to the Sackville Drive
Secondary Planning Strategy and Land Use By-Law
(4.93 MB)
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor Smith
(i) Development and Peace - Water Resolution
(203 KB)
(ii) Failure of Non-Corrode Sewer Piping (61 KB)
11. MOTIONS
12. ADDED ITEMS
12.1 Correspondence - Maritime Forces Atlantic - Request for Military Flypast to commemorate V-E Day - May 8, 2005. (52 Kb)
In Camera Recommendation (15 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - March 1 & 8, 2005
2. Contractual Matter - Capital Transportation Authority (CTA)
Road Transfer (oral)
3. Property Matter - Leased Premises - Alderney Gate, Dartmouth
4. Personnel Matter - Membership Selection Committee
Recommendations
5. Personnel Matter - Port Policing Update (oral)
6. Contractual Matter - Collective Bargaining Update - NSUPE and
CUPE (oral)
INFORMATION ITEMS
March 22, 2005
1. Proclamation - Greek Independence Day - March 25, 2005 (75 KB)
2. Proclamation - Better Business Awareness Week - March 25 -
March 31, 2005 (76 KB)
3. Memorandum from Directors, Governance & Strategic Initiatives
and Transportation & Public Works dated March 9, 2005 re:
Funding Award - Automated Vehicle Location (AVL) Pilot Project
(268 KB)
4. Memorandum from Director, Environmental Management Services
dated March 8, 2005
re: Corporate Greenhouse Gas Emission Plan
and Climate Change Strategy Update (734 KB)
5. Memorandum from Director, Planning and Development dated
March 17, 2005
re: Municipal Activities in Facilitating the Disposal of
Surplus Federal Lands for Affordable Housing (152 KB)
6. Memorandum from the Municipal Clerk, dated March 18, 2005
re: Requests for Presentations to Council (52 KB)
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