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2013-02-19_Council_Agenda

COUNCIL
A G E N D A

 



10:00 a.m.

































11:00 a.m.







































































12:30 p.m.



1:30 p.m.














































































3:30 p.m.



1.     Moment of Silence

-        Daureen   Lewis



2.     MINUTES

(A)                           Regular Session – January 15, 2013



3.       ADDITIONS/DELETIONS   (added to end of Agenda)



4.       Councillor’s   Comments

Round   Table



5.     REPORTS and RECOMMENDATIONS

(A)        Municipal   Solicitor

                              i           W. Bruce   Gillis

                            ii           Blaine   Schumacher



6.     PROCLAMATIONS

(A)      National Flag Day of   Canada

(B)       Heritage Day

(C)      African Heritage Month



8. GREETINGS

(A) Hon.   Percy Paris, Minister

(B) Hon.   Stephen McNeil, MLA Annapolis

(C) Margo   Tait, Superintendent of Schools, AVRSB

(D)Peter Cromwell, ANS Representative, AVRSB

(E)   Krishinda McBride, RCH Coordinator, AVRSB

(E) Tony   Ince, Black Educator’s Association



9. ANNUAL   REPORTS(per Policy AM-1.3.1 Presentation of Annual Reports)

(A)Annapolis Basin Conference Centre (presentation date to be determined)

(B)Annapolis County 4-H Club (see attached) – Danny Phinney

(C)Annapolis County Federation of Agriculture (see attached) – Lloyd Evans

(D)Annapolis County Fire Services (see attached) – Hilliard Ewing

(E)Annapolis County Ground Search and Rescue (see attached) – Chris Bishop,   Kevin Beard

(F)Annapolis Royal Historic Gardens (see attached) – Keith Crysler,   Trish Fry

(G)Annapolis Detachment, RCMP (see attached) – Sgt. Rocky   Calhoun. Sup’t Craig Gibson

                  - Traffic Services (see attached) – Cpl. Vincent

                  - Community Policing (see attached) – Rodena Renaud

                  - Seniors’ Safety (see attached) – Sharon Elliott

(H)Annapolis Valley Exhibition (see attached) – Rachel Taylor

(I)  Annapolis Valley Regional Library (see attached) – Frances Newman

(J)  Annapolis Valley Regional School Board (see attached) – Lavinia   Parish-Zwicker

(K)South West Nova Transition House Association   (Juniper House) (see   attached)

(L)Special Olympics Annapolis County (see attached) – Derek Woodbury

(M)            Trans County Transportation   Society (see   attached)

(N)Upper Clements Parks (presentation date to be determined)

(O)Victorian Order of Nurses (VON) Community   Supports (see   attached)



7.    LUNCH



8.    NEW BUSINESS

(A)      S

 

10. REPORTS AND RECOMMENDATIONS (cont’d)

(A)                      Committee of the Whole (February 12th meeting)

i.                      Graves Valufoods Cornwallis

ii.                    Digby-Annapolis Development Corporation (DADC)

iii.                  Road Name Change - Thorne Road/Heartland Road

iv.                  Town of Bridgetown Source Water Protection   Advisory Committee

v.                    UNSM – Lobbying to Secure a Long-Term   Infrastructure Plan

vi.                  Cornwallis Physiotherapy Loss of Revenue –   for discussion

vii.                Water Utility System Assessments

viii.              Policy AM   1.2.1 Remuneration and Allowances for Warden, Deputy Warden and Councillors   Amendment

ix.                  Policy AM   1.3.5 Committees of Council Amendment

x.                    Policy AM   1.3.6 Advisory Committees and Boards Amendment

xi.                  Policy AM   1.3.7 Appointments to Joint, Regional or Community Organizations   Amendment

xii.                Policy AM   1.4.12 Tax Exemption and Reduction Amendment

xiii.              Policy AM   1.4.14 Low Income Tax Exemption - 2013/14 Amendment

xiv.              Policy AM   1.8.1 Travel and Expenses Amendment

xv.                UNSM REN Liaison Committee Appointment

xvi.              YMCA Community Advisory Council Appointment

xvii.            Bowater/Resolute & ARRA Included Under   Adhoc Economic Development Strategy Committee

xviii.          Police Advisory Board

xix.              Bowater/Resolute Adhoc Committee - Role of   Inland Lakes & Waterways

xx.                Bowater/Resolute Adhoc Committee - Listing   of Strategic Areas

 



 

9.    CORRESPONDENCE

(A)        Office of the Premier (December 13th)

(B)        Town of Bridgetown (December   14th)



10. ADDITIONS

(A)    

(B)       



10.ADJOURNMENT**



**Adjournment Pending Agenda Discussion







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