2013-05-21_Council_Agenda

Annual Session of Council
A G E N D A


 

10:00 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 










12:00 p.m.  

1:30 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3:30 p.m.


 

1.MINUTES

(A) Regular Session – April 16, 2013

 

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

 

3.Councillor’s Comments

Round Table

 

4.BUSINESS ARISING FROM THE MINUTES

(A)      Policy AM-1.3.5 Committees of Council Policy (April 16, 2013)

(B)      Kings Transit Bus

 

5.NEW BUSINESS

  1. (A) Annapolis Heritage Society - Lighthouse Acquisition, Letter of Support

  2. (B) Appointment of Development Officer

  3. (C) Legal Services

  4. (D) Annapolis County Economic Development Strategy 2050: Confirmation and Momentum

  5. (E) Partners for Climate Change Protection

 

6.REPORTS and RECOMMENDATIONS

(A) Municipal Solicitor

W. Bruce Gillis

-    Monthly Report (April)

 

(B) Committee of the Whole (May 14th meeting)

                         i                      Rename Section 003, 004 & 005 of the Elliott Road (0434)

                       ii          Amend AM-1.4.12 Tax Exemption and Reduction Policy

                  iii            Amend AM-1.3.5 Committees of Council Policy

                  iv            Amend AM-1.3.6 Advisory Committees and Boards Policy

                    v            Amend AM-1.8.1 Travel and Expenses Policy

                  vi            Intermunicipal Emergency Services Agreement (REMO)

                vii            Strategic Planning Ad Hoc Committee

              viii            Margaretsville Source Water Protection Advisory Committee

                  ix            Lake Cady Source Water Protection Advisory Committee

                    x            Regional Municipal Caucus Steering Committee

                  xi            Annapolis Royal Regional Academy TIR File #D-028T

                xii            Purchase and Sale Agreement – PID 05141965

              xiii            Lothlorian

              xiv            Arlington Road Stop Sign and Hampton Road

 

(C) Regional Emergency Management Organization (REMO) – Annual Report

 

7.LUNCH

 

 

8.CORRESPONDENCE

(A) Transportation and Infrastructure Renewal (April 12th)

(B) Parker Hall Renovation Project (April 15th)

(C) Natural Resources (April 25th)

(D) Jane McDowell (April 29th)

(E) Orris Orlando (May 2nd)

(F) Transportation and Infrastructure Renewal (May 2nd)

(G) Annapolis Valley Regional Library (May 2nd)

(H) Annapolis Digby Economic Development Agency (May 6th)

 

9.PROCLAMATION

(A) June is Recreation & Parks Month

10.ADDITIONS

(A)    

(B)    

(C)    

 

11.ADJOURNMENT**

**Adjournment Pending Agenda Discussion

 

 

 

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