February 2, 2017 Harbour East-Marine Drive Community Council

Date:

Time: 6:00 p.m.

Location: HEMDCC Meeting Space, Main Floor, Alderney Gate, 60 Alderney Drive, Dartmouth

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 5, 2017

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES – NONE

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE

9. NOTICES OF TABLED MATTERS

10. HEARINGS – NONE

11. CORRESPONDENCE, PETITIONS & DELEGATIONS
11.1 Correspondence
11.2 Petitions

12. INFORMATION ITEMS BROUGHT FORWARD – NONE

13. REPORTS
13.1 STAFF
13.1.1 Case 19755: Rezoning 1 Research Drive [PDF]
13.1.2 Case 20235: Rezoning 101 Research Drive [PDF]
13.1.3 Case 20787: Discharge Agreement for 385 Caldwell Road, Cole Harbour [PDF]

14. MOTIONS

15. IN CAMERA (IN PRIVATE)
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
15.1 In Camera (In Private) Minutes – January 5, 2017
Motion:
That the In Camera (In Private) minutes of January 5, 2017 be approved as circulated.

16. ADDED ITEMS

17. NOTICES OF MOTION

18. PUBLIC PARTICIPATION

19. DATE OF NEXT MEETING – March 2, 2017, 6:00 p.m. HEMDCC Meeting Space Main Floor, Alderney Gate 60 Alderney Drive, Dartmouth

20. ADJOURNMENT

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated January 25, 2017 re: Requests to Presentations to Harbour East-Marine Drive Community Council [PDF]