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November 7, 2006
3:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - October 24 (44KB) & 31 (32KB), 2006
Minutes of November 7, 2006 (29KB)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. SELECTION OF DEPUTY MAYOR
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 06-090 - Two (2) Refuse Trailers complete
with Top Opening Door and Auxiliary Gasoline
Engine (205 KB)
10.1.2 Tender 06-268 - New Sidewalk, Cole Harbour Road
(Smith Avenue to Morash Drive) - East
Region (170 KB)
10.1.3 Metro Transit Scheduling Software
Upgrades (229 KB)
10.1.4 Halifax-Dartmouth Canada Day Committee - Terms
of Reference (324 KB)
10.2 PRIVATE ROADS COMMITTEE
10.2.1 Private Roads Maintenance Costs Recovery
Policy (1.84 MB)
11. MOTIONS
12. ADDED ITEMS
12.1 Correspondence: Provincial Military Appreciation Rally -
Request for Flypast (64 Kb)
Committee of the Whole Recommendation (15 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 1:00 p.m.
1. Approval of the Minutes of - October 31, 2006
2. Contractual Matter - Amalgamated Transit Union (ATU) Bargaining
Update (oral)
3. Legal Matter - Settlement of Claim
Confidential Information Item
1. Contractual Matter - Wastewater Merger Update
INFORMATION ITEMS
November 7, 2006
1. Memorandum from Director, Environmental Management
Services
dated October 24, 2006 re: Status of Herring Cove
Sewer and Water Project / Investigation of Additional Funding
Sources - Update (160 KB)
2. Memorandum from Acting Director, Finance dated November 2,
2006
re: Halifax Regional Library Capital Campaign: HRM
Community Grants Program (178 KB)
3. Memorandum from Director, Community Development dated
October 18, 2006
re: Proposed East Hants Source Water
Protection Plan (855 KB)
4. Memorandum from Director, Community Development dated
November 7, 2006
re: 2011 Canada Winter Games Bid (195 KB)
5. Memorandum from Director, Legal Services dated November 7,
2006
re: Status of By-Law Prosecutions (623 KB)
6. Memorandum from the Municipal Clerk dated November 3, 2006
re: Requests for Presentation to Council - None (48 KB)
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