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March 29, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
Minutes of March 29, 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. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Tender 05-206, New Sidewalk, Arklow Drive - East
Region (167 KB)
9.1.2 Tender 05-225, New Paving of Subdivision Streets
Inside Core Area -East Region - Cherylann Drive,
Astour Drive (170 KB)
9.1.3 By-Law S-418, Respecting Charges for Street
Improvements (241 KB)
9.1.4 Temporary Borrowing Resolution and 2005 Spring
Debenture (359 KB)
9.1.5 Case 00771: Amendments to the Planning District 4
Municipal Planning Strategy - 1030 Terence Bay
Road (1.74 MB)
9.2 HERITAGE ADVISORY COMMITTEE
9.2.1 Case H00138 - Request for Substantial Alterations to
1326 Barrington Street, Halifax (a Municipal Heritage
Property) (7.81 MB)
10. MOTIONS
11. ADDED ITEMS
In Camera Recommendation (15 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - March 22, 2005
2. Contractual Matter - Capital Transportation Authority (CTA)
Road Transfer (oral)
(continuation from March 22/05)
3. Personnel Matter - Membership Selection Committee
Recommendations (deferred
March 22/05)
4. Contractual Matter - Collective Bargaining Update - NSUPE and
CUPE (oral) (deferred
March 22/05)
INFORMATION ITEMS
March 29, 2005
1. Memorandum from Director, Transportation and Public Works
dated March 17, 2005
re: 2011 Canada Winter Games Bid
Phase II (210 KB)
2. Memorandum from Chief of Police Services dated March 17, 2005
re: Norsonic Sound Device for Police Services (625 KB)
3. Memorandum from Director, Financial Services dated March 29,
2005
re: Budget and Business Plan Questions from Committee of
the Whole (1.04 MB)
4. Memorandum from the Municipal Clerk, dated March 24, 2005
re: Requests for Presentations to Council (45 KB)
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