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October 16, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - September 25 (40KB) & October 2 (32KB), 2007
Minutes of October 16, 2007 (41KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - October 2, 2007
8.1 Harmonized By-Law A-300, Respecting Animals
(Supplementary Report) (123 KB)
Harmonized By-Law A-300 - Supplementary Report from
October 2, 2007 (441 KB)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Administrative Order SC-47, Respecting Closure of a Portion
of Military Road, Purcell's Cove - PID 40934499 (247 KB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.1.1 Joint Task Force Atlantic - Request for Ceremonial
Fly-Past (60 KB)
10.2 Petitions
REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 06-083 - Two (2) Year Agreement for the
Supply of up to Eight (8) New 1500 Gallon Pumpers
and Purchase of Vehicles - Reserve Withdrawals
(132 KB)
11.1.2 Tender 07-385 - Seven (7) Model 2008 4x4 Crew Cab
and Chassis with Service Body, 13,000 GVWR (140 KB)
11.1.3 Tender 07-279 - New Bike Lanes - West / Central
Region (154 KB)
11.1.4 Request for Proposal 07-139 - Business Parks
Functional Plan (477 KB)
11.1.5 Request for Proposal 07-377 - Community Facilities
Master Plan Update 2007 (144 KB)
11.1.6 Harbour Solutions Project - Release of Halifax
Community Integration Fund (CIF) Funding (133 KB)
11.1.7 YouthScape - McConnell Foundation Youth Engagement
Initiative (143 KB)
11.1.8 2011 Canada Winter Games - Board Appointments
(282 KB)
11.1.9 Renewal of Guarantee of Halifax Regional Water
Commission Debt for Lake Major Facility (116 KB)
11.1.10 Proposed Amendments to Administrative Order
One, Respecting the Procedures of Council -
Section 43(A) - Requirements for Staff Reports
(144 KB)
11.2 PENINSULA COMMUNITY COUNCIL
11.2.1 Case 00870: Municipal Planning Strategy and Land
Use By-Law Amendment and Development
Agreement - 5784 Charles Street, Halifax (2.74 MB)
11.3 GRANT COMMITTEE
11.3.1 Property Matter: Less than Market Value Leases
(630 KB)
11.4 HERITAGE ADVISORY COMMITTEE
11.4.1 Case H00203: Application to Consider 5516 North
Street, Halifax as a Municipally Registered Heritage
Property (Heritage Hearing) (1.62 MB)
11.5 MEMBERS OF COUNCIL
11.5.1 Councillor Snow - Fall River Highways 118 & 102
Interchange (119 KB)
11. MOTIONS
12. ADDED ITEMS
12.1 Declassified Private and Confidential Information Report dated October 9, 2007 - Legal Advice on Public Hearing Process (391 KB)
IN CAMERA RECOMMENDATIONS (54 KB)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes - September 25 & October 2, 2007
2. Personnel Matter - Settlement of Claim
3. Personnel Matter - Councillor Appointments to Boards,
Committees & Commissions
4. Property Matter - 182 Stonewick Cross, Middle Sackville
Confidential Information Item
1. Legal Matter - Legal Advice on Public Hearing Process
INFORMATION ITEMS
October 16, 2007
1. Proclamation - Conductive Education Nova Scotia Day -
October 18, 2007 (117 KB)
2. Proclamation - GuluWalk Day - October 20, 2007 (103 KB)
3. Memorandum from Director, Legal Services & Risk Management
dated October 2, 2007 re: Status of By-Law Prosecutions -
August 1 - 31, 2007 (122 KB)
4. Memorandum from Acting Director, Transportation and Public Works
dated October 2, 2007 re: Annual Report - Municipal Real Property
Transactions (456 KB)
5. Memorandum from the Municipal Clerk dated October 12, 2007
re: Requests for Presentation to Council - Downtown Halifax
Business Commission (52 KB)
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