February 12, 2019 - Council Meeting Agenda

  1. Call Meeting to Order
  2. Approval of Agenda/Conflict of Interest Declaration
  3. Presentation (none)
  4. Adoption of Minutes
    1. ommittee of the Whole Meeting Minutes –January 29, 2019 (Attachment - 6 pages)
    2. District Planning Committee Minutes – February 6, 2019 (Attachment - 2 pages)
  5. Business Arising from the Minutes (none)
  6. Councillors’ Report
  7. Warden’s Report (Attachment - 1 page)
  8. Staff Report (Attachment - 14 pages)
  9. Strategic Priority Topics
  10. For Decision
    1. Club Social des Iles – Emergency Funding Request (Attachment - 4 pages) (Attachment - 1 page) (Attachment - 2 pages) (Club 2018 Financial Statements)
    2. Cost of water distribution for the Mariners Center (Attachment - 2 pages)
    3. Halifax Fire safety training opportunity (Attachment - 2 pages)
    4. Travel and Renumeration Policy (Attachment - 9 pages) (Attachment - 3 pages)
  11. Correspondence and for Information
    1. Acadian Skies and Mi’kmaq Stewardship Committee update (Attachment - 1 page)
    2. Municipal Affairs letter – Addressing recurring water shortage issues (Attachment - 1 page)
    3. Order of Nova Scotia award (Attachment - 1 page)
    4. Quotes for o-turn mowers (Attachment - 1 page)
    5. UARB for sea cucumber plant (Attachment - 4 pages)
    6. NSCC – Rural Innovation District Initiative (Attachment - 2 pages)
    7. Request for Decision - Mariners Centre Expansion (Attachment - 4 pages)
  12. Financial Requests
    1. $500 District Community Grant Request - Immaculate Conception Cemetery Committee (Attachment - 1 page)
    2. $500 District Community Grant Request- Paroisse Saint-Pierre (Attachment - 1 page)
  13. Agenda Topics for Next Meeting / Notice of Motion by Councillors
    1. Planning / Tusket Business Park
    2. Land use bylaw revision for Cannabis - (Attachment - 53 pages) (Attachment - 61 pages) (Memo - 1 page)
  14. Question Period
  15. In Camera – Confidential housing opportunity
  16. Adjournment
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