2013-03-19_Council_Agenda

Council

A G E N D A

 

 

 

 

10:00 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11:00 a.m.

 

 

 

 

12:00 p.m.

 

1:30 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3:30 p.m.

 

1.     In-Camera

Section   22(2)(e)

 

2.     MINUTES

(A)                           Regular Session – February 19, 2013

 

3.       ADDITIONS/DELETIONS

 

4.       Councillor’s   Comments

Round   Table

 

5.       BUSINESS   ARISING FROM THE MINUTES

(A)        DADC – Motion to withdraw

 

6.     REPORTS and RECOMMENDATIONS

(A)        Municipal   Solicitor

                              i           W. Bruce   Gillis

 

(B)        Committee   of the Whole (March 12th meeting)

                            i.   Negotiation Committee – Graves   Valufoods Cornwallis

                          ii.   Basinview Centre Alternate Energy Project

                        iii.   2013/14 Sewer Charges

                        iv.   AM-7.3.1 Publication Policy

                          v.   Western Nova Scotia Working Community   Forest Group

                        vi.   Annapolis Royal Wharf Association

                      vii.   RFP Legal Services

                    viii.   Nominating – Provincial Heritage   Committee

                        ix.   Borrowing Resolution

                          x.   Changes to Capital Budget 2012/13

                        xi.   Changes to Capital Budget 2013/14

                      xii.   AM-1.3.8 Letter of Support & Acknowledgement Policy

                  xiii.   Heritage Advisory Committee

                    xiv.   Valley Waste-Resource Management

 

 

 

 

 

 

7.    CORRESPONDENCE

(A)        Destination Southwest Nova Association (February 8th)

(B)        Village of Lawrencetown (February 19th)

(C)        Nova Scotians for Equalization (February 15th)

(D)        Police Advisory Board (February 19th)

(E)        NS Dept. Environment (February 27th)

(F)         Nova Scotia Lighthouse Preservation Society (February 28th)

(G)     Stuart Crawford (March 7th)

 

8.       PRESENTATIONS

(A)     Lothlorian - Michael Baltzer

(B)        Annapolis Valley Health – SMH   – Janet Knox, Lynn Harrigan, Jeanne Saulnier

(C)     Kings Transit – Ron Mullins

9.    LUNCH

 

10.                          PRESENTATIONS (cont’d)

(C) Transportation &   Infrastructure Renewal - Don Maillet

11.              NEW   BUSINESS

(A)        Annapolis County Trails Society - Letter of Support

(B)        Code of Conduct – Revised

(C)        Strategic Planning

(D)        Capacity Box and Core Services Workshop – for discussion

(E)        RFD – M10 Sewer Charges Bylaw Amendment

(F)         Adhoc Committee Economic Development Strategy - Mandate

 

12.ADDITIONS

(A)      

(B)      

(C)      

 

13.          ADJOURNMENT**

**Adjournment Pending   Agenda Discussion

 

 

 

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