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HALIFAX REGIONAL MUNICIPALITY

HALIFAX REGIONAL COUNCIL
MINUTES
April 3, 2007

PRESENT:

Mayor Peter Kelly

Deputy Mayor Sue Uteck

Councillors Steve Streatch

Krista Snow
David Hendsbee
Harry McInroy
Gloria McCluskey
Andrew Younger
Bill Karsten
Becky Kent
Jim Smith
Mary Wile
Patrick Murphy
Dawn Sloane
Sheila Fougere
Russell Walker
Debbie Hum
Linda Mosher
Steve Adams
Brad Johns
Robert Harvey
Gary Martin
Reg Rankin
Gary Meade

STAFF:

Mr. Dan English, Chief Administrative Officer
Ms. Mary Ellen Donovan, Municipal Solicitor
Ms. Jan Gibson, Municipal Clerk
Ms. Jennifer Weagle, Legislative Assistant

HALIFAX REGIONAL MUNICIPALITY

REGIONAL COUNCIL MINUTES

2

April 3, 2007

TABLE OF CONTENTS

1.

INVOCATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04

2.

SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS . . 04

3.

APPROVAL OF MINUTES - February 13, 2007. . . . . . . . . . . . . . . . . . . . . . . 04

4.

APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 04

5.

BUSINESS ARISING OUT OF THE MINUTES. . . . . . . . . . . . . . . . . . . . . . . . 05

6.

MOTIONS OF RECONSIDERATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 05

6.1

Councillor Snow - Supplementary Education Funding. . . . . . . . . . . . . 05

7.

MOTIONS OF RESCISSION - NONE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 07

8.

CONSIDERATION OF DEFERRED BUSINESS

8.1

Councillor Adams - Request to add March 6, 2007 Information Item #2 to the

Agenda - Third Quarter Capital Report Detail. . . . . . . . . . . . . . . . . . . . 07

8.2

Cost Sharing Agreement with Nova Scotia Transportation and Public Works -

Highway 102 - 107 Corridor Study. . . . . . . . . . . . . . . . . . . . . . . . . . . . 08

8.3

Capital Debt for Regional Recreational Facilities. . . . . . . . . . . . . . . . . 11

8.4

Halifax Regional Water Commission Water Dividend Renewal. . . . . . 11

8.5

Request for Permanent Encroachment - 2150 Gottingen Street

(Supplementary Report). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12

8.6

Case # H00198: De-registration of 1790 Granville Street, Halifax (a

Municipally Registered Heritage Property). . . . . . . . . . . . . . . . . . . . . . 13

8.7

Councillor McInroy - Policies and Procedures Related to HRM\u2019s

Appointments of Citizens to Committees, Boards and Agencies. . . . . 14

8.8

Councillor Rankin - Maintenance of Rails and Trails (BLT and others) . 14

9.

CORRESPONDENCE, PETITIONS AND DELEGATIONS

9.1

Correspondence. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15

9.1.1 Request for Ceremonial Flypast - Battle of Britain. . . . . . . . . . . 15

9.2

Petitions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15

9.3

Presentation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 06 & 15

9.3.1 Nova Scotia Film Development Corporation re: Economic Impact. .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .06 & 15

10.

REPORTS

10.1 CHIEF ADMINISTRATIVE OFFICER

HALIFAX REGIONAL MUNICIPALITY

REGIONAL COUNCIL MINUTES

3

April 3, 2007

10.1.1 Tender 07-205 - Paving Renewal, South Street (Alumni Crescent,

west leg to Oxford Street) - West Region. . . . . . . . . . . . . . . . . . 15

10.1.2 Tender 07-200, Uplands Park Phase 2, New Storm Sewer and

Sanitary Sewer Replacement, Hammonds Plains - Central Region16 10.1.3 2008 Municipal & School Board Elections - Voters List. . . . . . . 16 10.1.4 First Reading Proposed By-Law C-600, Respecting Capital Cost

Charges (Supplementary Report) Motion - Councillor McCluskey -

Move First Reading. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16

10.2 MEMBERS OF COUNCIL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

10.2.1 Deputy Mayor Uteck - 2014 Commonwealth Games Bid. . . . . . 17

11.

MOTIONS
11.1 Deputy Mayor Uteck - Supplementary Funding Budget. . . . . . . . . . . . 17
11.2 Councillor McCluskey - Committee of the Whole. . . . . . . . . . . . . . . . . 17
11.3 Councillor Rankin - Regulations of Temporary Construction Uses. . . . 18
11.4 Councillor Murphy - North Barrington. . . . . . . . . . . . . . . . . . . . . . . . . . 18

12.

ADDED ITEMS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18

13.

NOTICES OF MOTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

14.

ADJOURNMENT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

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HALIFAX REGIONAL MUNICIPALITY

HALIFAX REGIONAL MUNICIPALITY
REGIONAL COUNCIL MINUTES
April 3, 2007. 8.2 Cost Sharing Agreement with Nova Scotia Transportation and Public Works -
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