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March 7, 2006
1:00 p.m.,
reconvene at 6:00 p.m.
Council Chamber
In Camera Session
4:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - February 21, 2006 (36KB)
Minutes of March 7, 2006 (88 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 - NONE
8. PUBLIC HEARING CONTINUATION - 6:00 p.m.
8.1 Case 00709 - Development Agreement - Former Texpark
Site, Halifax
(Reports Previously Circulated - Feb. 28/06)
(i) Supplementary Report (225 KB)
Attachment - Staff Report (7.66 MB)
(ii) Heritage Advisory Committee report (318 KB)
(iii) District 12 Planning Advisory Committee
Report (499 KB)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Consultant Award, Request for Proposal
No. 06-326 North Preston Wastewater Management
Plan - Eastern Region (390 KB)
10.1.2 Tender 05-296, Johnson Road Pumping Station
Upgrade Phase II - East Region (326 KB)
10.1.3 Tender 06-203, Resurfacing, Topsail Boulevard - East
Region (168 KB)
10.1.4 Tender 05-229R New Sidewalk, Beaver Bank Road,
Central Region (473 KB)
10.1.5 Request for Proposal 05-422 - Two (2) Year
Agreement for the Supply, Delivery and Services of
Desktop Computers, Notebooks and Related
Products (339 KB)
10.1.6 Request for Proposal 05-424 - Wide Area Network
Solution(s) (198 KB)
10.1.7 Tender 05-423 - Three (3) Year Agreement for
Elevator and Lifting Devices Maintenance (136 KB)
10.1.8 Request for Proposal 06-020 - Alderney 5 Energy
Project - Mechanical and Electrical
Engineering (430 KB)
10.1.9 Request for Proposal 05-073 - Regional Centre Urban
Design Study (833 KB)
10.1.10 Capital Budget Increase - Cost Sharing -Crichton
Park School Playground, Westmount Inclusive
Playground, and Eastern Passage Commons (169 KB)
10.1.11 Dissolution of Committee - Deadman’s Island (380 KB)
10.1.12 Gas Tax (674 KB)
10.1.13 By-Law F-300 Provision of Tax Information (160 KB)
10.2 AUDIT COMMITTEE
10.2.1 Audited Financial Statements - Miscellaneous Trust
Funds March 31, 2005 (443 KB)
10.3 MEMBERS OF COUNCIL
10.3.1 Councillor Hum - Request to add February 28, 2006
Information Item #4 “Petition for New Sidewalk,
Julies Walk - Central Region” to the Agenda. (123 KB)
10.3.2 Councillor Snow - Regional Rink Facility - Request for
Inclusion in Capital Budget (56 KB)
10.3.3 Councillor Mosher - Resolution UNSM - Fair & Equitable
Funding (presentation) (100 KB)
11. MOTIONS
12. ADDED ITEMS
In Camera Recommendations (17 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 4:30 p.m.
1. Approval of the Minutes of - February 21, 2006
2. Legal Matter - Bribery Investigation (oral)
3. Property Matter - Councillor Snow - Fall River, NS
4. Personnel Matter - Appointments to Commonwealth Games
Board (to be circ)
Confidential Information Item
1. Legal Matter - Tree Liability Claims
INFORMATION ITEMS
March 7, 2006
1. Proclamation - Greek Independence Day - March 25, 2006 (60 KB)
2. Memorandum from Director, Financial Services dated February
28, 2006 re: 2006/2007 Business Planning and Budgeting Time
Line Update (156 KB)
3. Memorandum from Director, Financial Servies dated February 1, 2006
re: Miscellaneous Donation Accounts - Operating Fund (251 KB)
4. Memorandum from Acting Director, Recreation, Tourism & Culture
dated February 21, 2006
re: Community Signage (173 KB)
5. Memorandum from Acting Director, Recreation, Tourism & Culture
dated
February 27, 2006
re: Events Funding Review (458 KB)
6. Memorandum from Director, Planning & Development Services
dated February 20, 2006
re: Update - Vacant and Boarded Up Buildings (273 KB)
7. Memorandum from Acting Director, Legal Services dated
February 23, 2006
re: Status of By-Law Prosecutions (445 KB)
8. Memorandum from General Manager, Halifax Regional Water
Commission
dated February 24, 2006
re: Musquodoboit Valley Bulk Fill Station (65 KB)
9. Memorandum from General Manager, Halifax Regional Water
Commission
dated February 28, 2006
re: McPherson Road Water System, Fall River (71 KB)
10. Memorandum from Director, Transportation and Public Works
dated March 1, 2006
re: Traffic Study - Burnside City of Lakes Business Park (342 KB)
11. Memorandum from the Municipal Clerk, dated March 3, 2006
re: Requests for Presentation to Council - None (45 KB)
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