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September 25, 2007
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - September 11, 2007 (64.5KB)
Minutes of September 25, 2007 (40KB)
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 - None
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Proposed Administrative Order SC-46, Respecting Closure of a
Portion of Cole Drive, Cole Harbour (471 KB)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 07-267 - Pavement Renewal and New
Concrete Curb and Gutter - Summerville Drive -
Central Region (299 KB)
11.1.2 Tender 07-276 - New Paving of Subdivision Streets
Inside the Core Area; Lexington Court and Wilshire
Close - Central Region (683 KB)
11.1.3 Tender 07-277 - Paving Resurfacing, Margaret Street
and Cornwall Street - Central Region (134 KB)
11.1.4 Royal Bank of Canada Agreements (240KB)
11.2 MEMBERS OF COUNCIL
11.2.1 Councillor Meade - Request for Report
re: Hammonds Plains Road Widening (60 KB)
12. MOTIONS
12.1 Councillor Harvey
"That Regional Council authorize and direct Mayor Kelly to write the Province of Nova Scotia requesting that the Governor in Council change the name of the Halifax Regional Municipality to Halifax."
13. ADDED ITEMS
13.1 Councillors Snow and Martin - Request for Report
re: CPTED (Crime Prevention Through Environmental
Design) Policy (94 KB)
COMMITTEE OF THE WHOLE RECOMMENDATION
(46 KB)
IN CAMERA RECOMMENDATION (43 KB)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes - September 11 & 18, 2007
2. Legal Matter - Settlement of Claim
3. Contractual Matter - Amalgamated Transit Union (ATU)
Update (oral)
Confidential Information Item
1. Legal Matter - Councillor Hum - Our Lady of Perpetual Help
Church, 2 Melody Drive
INFORMATION ITEMS
September 25, 2007
1. Proclamation - Corporate Diversity Week - October 1 - 5, 2007
(101 KB)
2. Memorandum from Acting Director, Finance
dated September 14, 2007
re: Investment Activities - Quarter
Ending June 30, 2007 (665 KB)
3. Memorandum from Co-Chairs, Investment Policy Advisory
Committtee
dated September 12, 2007 re: Quarter Ending
June 30, 2007 (393 KB)
4. Memorandum from Director, Community Development
dated September 4, 2007
re: Community Recreation Services
Youth Engagement Strategy Wins National Award For Excellence
(118 KB)
5. Memorandum from Chief of Police dated September 19, 2007
re: Harmonized By-Law A-300 - Responsible Pet Ownership
(89 KB)
6. Memorandum from Director, Transportation & Public Works
dated September 21, 2007 re: City Hall Stonework (148 KB)
7. Memorandum from the Municipal Clerk dated September 21, 2007
re: Requests for Presentation to Council - None (44 KB)
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