Date:
Time: 6:00 p.m.
Location: HEMDCC Meeting Space-Main Floor, Alderney Gate-60 Alderney Drive, Dartmouth
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 2, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Addition:
16.1 Councillor Appointment to the Ferry Naming Selection Committee
4. BUSINESS ARISING OUT OF THE MINUTES – NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS
10. HEARINGS – NONE
11. CORRESPONDENCE, PETITIONS & DELEGATIONS
11.1 Correspondence
11.2 Petitions
11.3 Presentation
11.3.1 Shubenacadie Canal Commission Greenway Committee re: Historical Shubenacadie Canal Greenway Interpretive Masterplan
- Presentation [PDF - 14 Mb]
- Historical Shubenacadie Canal Greenway Interpretive Masterplan [PDF - large file, 61 Mb]
- Photos of:
Flume House [PDF]
Turbine Chamber [PDF]
Boat Cradle [PDF]
12. INFORMATION ITEMS BROUGHT FORWARD – NONE
13. REPORTS – NONE
14. MOTIONS
14.1 Councillor Austin – Rezoning Institutional Lands within the Woodside Industrial Park [PDF]
Motion:
That Harbour East - Marine Drive Community Council request a staff report to consider rezoning the lands identified in Cases 19755 and 20235 in the Woodside Industrial Park from the (S) Institutional zone to (I-1) Light Industrial zone subject to:
(1) Additional setbacks from neighbouring residential uses and the Dartmouth South Academy;
(2) Requirements for trees to screen any industrial development on the lands;
(3) Limitations on traffic flow from the lands onto Fenwick Street;
(4) Prohibiting outdoor storage; and
(5) Requiring all parking areas to be paved.
15. IN CAMERA (IN PRIVATE)
Community Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
15.1 Personnel Matters
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy
15.1.1 Citizen appointment to Port Wallace Public Participation Committee – Private andConfidential Report
Motion:
That Harbour East-Marine Drive Community Council proceed to nominate one Citizen for consideration by Regional Council to the Port Wallace Public Participation Committee.
15.1.2 Citizen appointment to Shubencadie Canal Commission – Private and Confidential Report
Motion:
That Harbour East-Marine Drive Community Council:
1. Proceed to appoint one Citizen Representative to the Subenacadie Canal Commission for a term to November, 2019.
2. It is further recommended that the citizen appointment be released to the public following ratification and notification of the successful candidate.
16. ADDED ITEMS
16.1 Councillor Appointment to the Ferry Naming Selection Committee
17. NOTICES OF MOTION
18. PUBLIC PARTICIPATION
19. DATE OF NEXT MEETING – May 4, 2017, 6:00 p.m. HEMDCC Meeting Space Main Floor, Alderney Gate 60 Alderney Drive, Dartmouth
19.1 Discussion re: scheduling conflict with June 1, 2017 meeting
Motion:
That Harbour East-Marine Drive Community Council amends their approved meeting scheduled for 2017 to reschedule the June 1, 2017 meeting to June 8, 2017 due to a scheduling conflict.
20. ADJOURNMENT
INFORMATION ITEMS