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October 12, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - September 28, 2004
Minutes of October 12, 2004
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 Climate Smart - Sole Source Partnership Contract (836KB)
9.1.2 Fast Ferry Project Update (staff presentation)
9.1.3 Waterfront Development Corporation Limited Mandate & Taxation (198KB)
9.1.4 Real Property and Asset Management - Energy Auditor (391KB)
9.1.5 Federal Gas Tax Distribution (staff presentation)
9.2 GRANTS COMMITTEE
9.2.1 By-Law T-213, An Amendment to By-Law T-201, Tax Exemption for
Non-Profit Organizations - New Applications 2004-2005 (1.90MB)
9.3 PENINSULA COMMUNITY COUNCIL
9.3.1 Case 00572, Amendments to Halifax Municipal Planning Strategy -
Height Precincts, South End (5.96MB)
9.4 MEMBERS OF COUNCIL
9.4.1 Councillor Blumenthal - Proliferation of Election Signs on Municipal /
Public Property (50KB)
10. MOTIONS
11. ADDED ITEMS
In Camera Recommendation (16 Kb)
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - October 5, 2004
2. Contractual Matter - Harbour Solutions Project - Biosolids
Processing Facility
INFORMATION ITEMS
October 12, 2004
1. Proclamation - Canada's Citizenship Week - October 18 - 24, 2004 (107KB)
2. Proclamation - Waste Reduction Week - October 18 - 24, 2004 (88KB)
3. Memorandum from Director, Financial Services dated October 6, 2004
re: Hurricane Juan - Financial Update of DFA Claims to Sept. 30, 2004
(344KB)
4. Memorandum from Director, Environmental Management Services
dated October 6, 2004 re: Soil Depth/Turf (535KB)
5. Memorandum from Director, Financial Services dated September 29,
2004 re: Processing Contractor Liability Claims (198KB)
6. Memorandum from Director, Governance & Strategic Initiatives dated
October 6, 2004
re: Capital District Enhanced Maintenance (257KB)
7. Memorandum from Director, Real Property and Asset Management dated
October 6, 2004 re: Application of Area Rates to High School
Enhancements at Queen Elizabeth / St. Pat's and Sir John A. MacDonald
High School (supp report) (275KB)
8. Memorandum from Director, Governance and Strategic Initiatives
dated October 7, 2004
re: Throne Speech (189KB)
9. Memorandum from Director, Real Property and Asset Management dated
October 5, 2004 re: School Rental Fees for Non-Profit
Community Groups (579KB)
10. Memorandum from Director, Governance & Strategic Initiatives dated
October 7, 2004
re: Fast Ferry Update #1(to be circ) (135KB)
11. Memorandum from the Municipal Clerk, dated October 7, 2004
re: Requests for Presentations to Council (51KB)
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