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2017-04-18 Council Agenda

AGENDA





10:00 a.m.            1. ADDITIONS/DELETIONS (added to end of Agenda)



  1. APPROVAL of the AGENDA



  2. MINUTES

    1. Regular Session, March 21, 2017

    2. Special Session, April 4, 2017

    3. Special Session, April 6, 2017



  3. IN-CAMERA

    In accordance with the Municipal Government Act, §22(2)(e) contract negotiations



  1. BUSINESSARISINGfromtheMINUTES
    1. NEWBUSINESS
    1. None



  1. MUNICIPAL SOLICITOR'S REPORT

            W. B. Gillis, Q.C.

    - Monthly Report April 2017 (to be circulated)



  2. COUNCILLOR'S COMMENTS

    Round Table



    1. Centennial Drive - Award Tender (from April 11th COTW)

    2. Active Transportation Connectivity – Granville Ferry to Annapolis Royal (from April 11th COTW)

    3. Valley Waste-Resource Management Authority – Inter-municipal Services Agreement (from April 11th COTW)



  1. REPORTS and RECOMMENDATIONS

    1. Committee of the Whole (April 11th)

      1. Cornwallis Park Recreation & Parks Society – Transfer Cornwallis Veterans Memorial Park to County Parks System

      2. Cornwallis Park Recreation & Parks Society – Lease Management Agreement and Insurance, Cornwallis Veterans Memorial Park

      3. Cornwallis Park Recreation & Parks Society – Friends of the Cornwallis Veterans Memorial Park

      4. Jubilee Park Floating Dock Rule Guidelines

      5. Jubilee Park Floating Dock – Friends of Jubilee Park

      6. AM-2.2.1 Interim Staff Appointments Policy – New

      7. AM-6.6.6 Signing Authorities Policy – Amend

      8. Digby-Annapolis Development Corporation (DADC)

      9. Kayak Rental Fee at Jubilee Park

      10. Heritage Tree Designation – Granville Ferry

      11. Rendezvous 2017 Tall Ships - Request from the Town of Digby

      12. Rendezvous 2017 Tall Ships – Request from the Town of Annapolis Royal

      13. Provincial Heritage Conference

      14. Police Advisory Board

      15. Excuse Meeting Absence Requirements – Morrison



12:00                  LUNCH

  

1:00 p.m.           10. CORRESPONDENCE

  1. Ernest Buckler Literary Event Society – Thanks (March 16, 2017)
  2. FCM – Legal Defense Fund (March 17, 2017)
  3. West Hants – Inter-municipal Services Agreement for Waste Services (March 21, 2017)
  4. NSTIR – Request Guard Rail in Bear River East-Safety Issue – Response (March 24, 2017)
  5. NSTIR – Maitland Bridge Speed Limit Sign-Safety Concern – Response (March 24, 2017)
  6. CARP – Rural Community Foundation of NS Rural Vitality Program – Thanks (March 29, 2017)
  7. ARCAC – Maritime Culture Project – Thanks (April 6, 2017)

                                11. ADDITIONS

                                   A.

                                         B.

3:30 p.m.            12.      ADJOURNMENT**

**Adjournment Pending Agenda Discussion
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