2013-04-16_Council_Agenda

Municipal 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

In accordance with Section   22(2)(c) of the Municipal Government   Act



2.     MINUTES

(A)                           Regular Session – March 19, 2013

(B)                           Special Session – April 9, 2013



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



4.       Councillor’s   Comments

Round   Table



5.       BUSINESS   ARISING FROM THE MINUTES

(A)        March 19, 2013 - M10 Sewer Charges Bylaw - Final Reading

(B)        January 15, 2013 – Canada Revenue Agency – Taxable Benefits



6.    NEW BUSINESS

(A)        Strategic Plan

(B)        Kings Transit Update



7.    REPORTS and   RECOMMENDATIONS

(A)        Municipal Solicitor

W. Bruce Gillis

-      Letter dated March 28th   –   ARRA Possible Closure

-      Annual Report



(B)        Committee of the Whole (April   9th meeting)

                           i           Policies AM-1.2.1 and AM-1.8.1 – approve as amended (see   attached)

                         ii           Provincial Coastal Land Acquisition

                       iii           Right of Way Access – Billy Bishop Road

                       iv           Mayors & Warden Regional Steering Committee Appointment

                         v           Lothlorian

                       vi           Additional Capital Expenditures 2012/13

                     vii           Municipality of the County of Annapolis Code of Conduct (see attached)

                   viii           M3 Destruction of Documents

                       ix           Annapolis Digby Economic Development Agency (ADEDA) – Letter

                         x           Regional Enterprise Network (REN)

                       xi           Contracts & Agreements

                     xii           Librarians & Archivists





8.    PRESENTATIONS

(A)        District 6 Citizen Committee – Ross Stanley, Lawrence Garner

(B)        Community& the Politics of Place – Councillor Heming

(C)        Annapolis County Municipal Housing Corporation – Administrator Neil Cook



9.    LUNCH



10.   NEW BUSINESS (cont’d)

(C)        Audit Committee – Citizen Member

(D)        RFD - AM-1.3.5   Committee of Council Policy - Mandate   for EcDev Committee

(to be circulated at the meeting)

(E)        Grants to Organizations



11.   CORRESPONDENCE

(A)        Premier of Nova Scotia – Proclamation: Nova Scotia Masonic Freemasons’ Day

(B)        Feed Nova Scotia (April 2nd)



12.     PROCLAMATIONS

(A)        Volunteer Week

(B)         Earth Day

(C)        Emergency Preparedness Week

13.   ADDITIONS

(A)    

(B)    

(C)    



14.   ADJOURNMENT**

**Adjournment Pending   Agenda Discussion





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