November 10, 2020 Halifax Regional Council Special Meeting

Date:

Time: 10:00 a.m., Reconvene Immediately Following Committee of the Whole; and Reconvene 6:00 p.m., if required

Location: Virtual Meeting

Agenda

 

1. CALL TO ORDER

SWEARING IN CEREMONY – COUNCILLOR DISTRICT 11 – SPRYFIELD-SAMBRO LOOP-PROSPECT ROAD

2. APPROVAL OF MINUTES – September 22 and 29, 2020

3. APPROVAL OF THE ORDER OF BUSINESS 

4. CONSENT AGENDA - NONE

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. MOTIONS OF RESCISSION – NONE

7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. PUBLIC HEARINGS - NONE

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 Fly-Past Request – Remembrance Day Ceremonies
 [PDF]
Motion:
That Halifax Regional Council grant permission for the Canadian Forces to fly a Cyclone helicopter over Sullivan’s Pond in Dartmouth at approximately 11:08 a.m. flying north to south, over Cole Harbour Place at approximately 11:09 a.m. flying east to west and at the Caen Legion Branch #164 on Main Rd. Eastern Passage at approximately 11:10 a.m. flying north to south, at a height of 500 feet above the highest obstacle in each location, on Wednesday, November 11, 2020 as part of Remembrance Day ceremonies.  
 
9.2 Petitions
9.3 Presentations 


10. INFORMATION ITEMS BROUGHT FORWARD – September 29, 2020
10.1 Deputy Mayor Blackburn - Diversity & Inclusion Framework Annual Report 2019/2020 [PDF]
        - Staff Presentation

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Second Reading Proposed By-law F-201, an Amendment to By-law F-200, Respecting Fees for Permits and Licences; Second Reading Proposed By-law P-401, an Amendment to By-law P-400, Respecting Regulating the Installation of Plumbing Systems; Second Reading Proposed By-law B-204, an Amendment to By-law B-201, Respecting the Building Code; Second Reading Proposed By-law C-601, an Amendment to By-law C-600, Respecting Regional Capital Cost Charges; Second Reading Proposed By-law C-801, an Amendment to By-law C-800, Respecting Regional Capital Cost Charges for Solid Waste Facilities and Proposed Amendments to Administrative Order 15, Respecting License, Permit and Processing Fees - Waiving Municipal Related Construction Fees for Registered Non-Profit and Charitable Housing Developments
 [PDF]
         - Staff Presentation
Motion:
That Halifax Regional Council adopt:
1. The amendments to Administrative Order 15, the License, Permit and Processing Fees Administrative Order, as set out in Attachment A of the staff report dated August 26, 2020.
2. By-law F-201, amending By-law F-200, the Fees By-law, as set out in Attachment B of the staff report dated August 26, 2020.
3. By-law P-401, amending By-law P-400, the Plumbing By-law, as set out in Attachment C of the staff report dated August 26, 2020.
4. By-law B-204, amending By-law Number B-201, the Building By-law, as set out in Attachment D of the staff report dated August 26, 2020. 
5. By-law C-601, amending By-law C-600, Capital Cost Charges By-law, as set out in Attachment E of the staff report dated August 26, 2020.
6. By-law C-801, amending By-law C-800, Capital Cost Charges for Solid Waste Facilities By-law, as set out in Attachment F of the staff report dated August 26, 2020.

11.1.2 Second Reading Proposed By-law M-201, an Amendment to By-law M-200, Respecting Standards for Residential Occupancies, and Proposed Amendments to Administrative Order 15, Respecting License, Permit and Processing Fees [PDF]
          - Staff Presentation
Motion:
That Halifax Regional Council:
1. Adopt By-law M-201, the purpose of which is to amend By-law M-200, Respecting Standards for Residential Occupancies including housekeeping and general amendments, as set out in Appendix B of the staff report dated August 26, 2020.
2. Adopt amendments to Administrative Order 15, Respecting License, Permit and Processing Fees, as set out in Appendix D of the staff report dated August 26, 2020. 

11.1.3 Review of Report Requests [PDF]
Motion:
That Halifax Regional Council review the attached list of report requests, as outlined in Attachment 1 of the staff report dated October 26, 2020 and bring forward any items recommended to be withdrawn.

11.1.4 Approve Option Years of Agreement 2090009512 – Irving Energy Distribution for the Provision of Heating Fuel [PDF]
Motion:
That Halifax Regional Council exercise its option to extend the Heating fuel agreement for a two-year period (year two if exercised within the Provincial agreement), at an approximate value of $12,000,000 per year, as per the terms and conditions of the original agreement.


11.2 MEMBERS OF COUNCIL
11.2.1 Councillor Deagle Gammon - Fall River Turf Project at Lockview High School  
[PDF]
Motion:
That Halifax Regional Council request for a staff report on the feasibility of HRM leading the Fall River Turf Project at Lockview High School in Fall River to upgrade the existing natural field to a multi-use artificial turf facility. 

12. MOTIONS

13. IN CAMERA (IN PRIVATE) - NONE

14. NOTICES OF MOTION

15. ADJOURNMENT

 
INFORMATION ITEMS
November 10, 2020

________________________________________

1. Proclamation – Taoist Tai Chi® arts 50th Anniversary Day – November 7, 2020 [PDF]

2. Proclamation – Andrew Picot Day – October 5, 2020 [PDF]

3. Memorandum from the Acting Municipal Clerk dated November 2, 2020 re: Requests for Presentation to Council - None [PDF]

4. Memorandum from the Chief Administrative Officer dated October 21, 2020 re: 2020 HRCE (Halifax Regional Centre for Education) Supplementary Funding Report  [PDF]