note: revision for item no: 16.2 - halifax · gloria mccluskey x tony mancini x waye mason x...

Note: Revision for Item No: 16.2.6 (September 22, 2016)

Summary of Recorded Votes

Date of Regional Council Meeting: September 20, 2016

Item No: 9.1

Item Title: Award – Request for Proposal (RFP) P16‐034, Parking Enforcement (i) Supplementary Information Report dated August 30, 2016

Elected Official In Favour (Yes)

Opposed (No)

Not present for vote

Barry Dalrymple x David Hendsbee X Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher x Russell Walker X Stephen Adams x Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 12

Against: 2

Not Present for Vote: 3



Item No: 9.2

Item Title: Additional public consultation session re: Asphalt Plant

Motion to withdraw from agenda ‐ 2/3 required


Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher x Russell Walker X Stephen Adams x Reg Rankin x Matt Whitman x Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 14

Against: Nil




Item No: 11.1

Item Title: Case 19353 – Amendments to the Halifax Municipal Planning Strategy and Peninsula Land Use By‐law and Development Agreement, 2470 and 2480 Maynard Street, Halifax

Motion Defeated


Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker x Stephen Adams x Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit x Mayor Mike Savage x

In favour: 6

Against: 10




Item No: 14.1.1

Item Title: Sole Source Award and Reimbursement to Halifax Water for Enhanced Reinstatement of Chain of Lakes AT Greenway and an associated State of Good Repair project as part of the Lakeside Diversion Project


Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 15

Against: Nil




Item No: 14.1.2

Item Title: Award – Unit Price Tender No. 16‐225, Street Recapitalization, Cogswell Street – West Region


Opposed (No)



In favour: 16

Against: Nil




Item No: 14.1.3

Item Title: Award – Unit Price Tender No. 16‐240, Asphalt Overlay and Pavement Renewal, Cole Harbour Road and Bissett Lake Road – East Region Elected Official

In Favour (Yes)

Opposed (No)



In favour: 16

Against: Nil




Item No: 14.1.4

Item Title: Award – Request for Proposal (RFP) 16‐047 Prime Design Consulting Services for the Cogswell Redevelopment Program Elected Official

In Favour (Yes)

Opposed (No)



In favour: 16

Against: Nil




Item No: 14.1.5

Item Title: Halifax Regional Municipality (HRM) & Halifax Water Transfer Agreement Elected Official

In Favour (Yes)

Opposed (No)



In favour: 16

Against: Nil




Item No: 14.1.6

Item Title: Parkland Improvement Funding – Brookhill Drive, Grand Lake Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams x Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 12

Against: 4




Item No: 14.1.7

Item Title: Options with Respect to the former Texpark Site – 1591 Granville Street and 1568 Hollis Street, Halifax

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker x Stephen Adams x Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 10

Against: 6




Item No: 14.1.8

Item Title: Purcell’s Cove Backlands – Shaw Group/Nature Conservancy of Canada Proposal Amendment – Additional Recommendation # 3. That allocating funds for the Baker Drive Park not be delayed or affected by this project.

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee X Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini x Waye Mason x Jennifer Watts x Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 12

Against: 3




Item No: 14.1.8

Item Title: Purcell’s Cove Backlands – Shaw Group/Nature Conservancy of Canada Proposal – Recommendation # 1

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee X Bill Karsten X Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts x Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman x Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 14

Against: 1




Item No: 14.1.8


Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: 1




Item No: 14.1.8


As Amended

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: 1




Item No: 14.2.1

Item Title: A Performance Review of the Effectiveness of Strategic Workforce Planning at Halifax Regional Municipality Halifax Regional Council suspend the rules of order and receive the report ‐ 2/3 vote required

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee X Bill Karsten X Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts x Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman x Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 15

Against: Nil




Item No: 14.3.1

Item Title: Long‐term Fiscal Strategy Reserve Review – New Reserve Business Cases Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten X Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts x Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman x Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 14

Against: Nil




Item No: 14.3.2

Item Title: Grant Request – Atlantic Agricultural Fall Fair Association Elected Official

In Favour (Yes)

Opposed (No)



In favour: 15

Against: Nil




Item No: 14.3.3

Item Title: Destination Halifax Update and Amended Services Agreement Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 14.3.4

Item Title: Support for Engage Nova Scotia Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts x Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman x Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 12

Against: Nil




Item No: 14.3.5

Item Title: Federal Infrastructure Funding – Halifax Transit Project Budget Amendments Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: Nil




Item No: 14.4.1

Item Title: In Camera Breaches Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: Nil




Item No: 14.4.2

Item Title: Violence and Public Safety – Clairmont Report Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: Nil




Item No: 14.5.1

Item Title: Additional Public Consultation Session for Case 19461 Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee X Bill Karsten X Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns X Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 15

Against: Nil




Item No: 14.6.1

Item Title: Less Than Market Value Lease – Dartmouth Lawn Bowls Club, 2 Mount Hope, Dartmouth Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey X Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 12

Against: Nil




Item No: 14.6.2

Item Title: Rural Transit Funding Supplementary Report Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns x Steve Craig X Tim Outhit X Mayor Mike Savage x

In favour: 11

Against: Nil




Item No: 14.6.3

Item Title: Business Improvement District (BID) Contribution Fund ‐ 2016‐2017 – Recommended Awards Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker X Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns x Steve Craig X Tim Outhit x Mayor Mike Savage x

In favour: 10

Against: Nil




Item No: 14.7.1

Item Title: Request a staff report re: Tree Stump Removal Elected Official

In Favour (Yes)

Opposed (No)



In favour: 11

Against: Nil




Item No: 14.7.2

Item Title: Request a staff report re: Train Whistle’s in Shearwater / Autoport Area

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 11

Against: Nil




Item No: 14.7.3

Item Title: Request a staff report re: Lot Grading Bylaw L‐400

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: Nil




Item No: 14.7.4

Item Title: Request a staff report re: Municipal Archive Hours of Operations

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: Nil




Item No: 15.1

Item Title: Request a staff report re: cash incentive for the HRM Gun Amnesty program

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher X Russell Walker x Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns x Steve Craig X Tim Outhit x Mayor Mike Savage x

In favour: 11

Against: 1




Item No: 16.1.1

Item Title: Ratification of In Camera Motion ‐ Citizen Nomination to Halifax International Airport Authority (HIAA) – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)


Barry Dalrymple x David Hendsbee x Bill Karsten x Lorelei Nicoll X Gloria McCluskey x Tony Mancini X Waye Mason X Jennifer Watts X Linda Mosher x Russell Walker x Stephen Adams X Reg Rankin x Matt Whitman X Brad Johns x Steve Craig X Tim Outhit x Mayor Mike Savage x

In favour: 14

Against: Nil




Item No: 16.2.1

Item Title: Ratification of In Camera Motion ‐ Buy Back Agreement – Hospice Society of Greater Halifax – 9 Spring Street – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 16.2.2

Item Title: Ratification of In Camera Motion ‐ Property Disposal – 429 Cobequid Road Sackville (PID No. 40300030) – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 16.2.3

Item Title: Ratification of In Camera Motion ‐ Sale of Block R‐N‐1‐E, Wilkinson Avenue, Burnside Park – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 16.2.4

Item Title: Ratification of In Camera Motion ‐ Halifax Regional Municipality/Halifax Port Authority Land Exchange, Lot HH‐I –Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 16.2.5

Item Title: Ratification of In Camera Motion ‐ Buy‐Back Agreements – 6199 Chebucto Road and 6225 Chebucto Road, Halifax – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil


REVISED



Item No: 16.2.6

Item Title: Ratification of In Camera Motion ‐ St. Patrick’s Alexandra School Property – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 12

Against: 2




Item No: 16.2.7

Item Title: Ratification of In Camera Motion ‐ Capital Funding Request – Private and Confidential Report

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil




Item No: 16.3.1

Item Title: Ratification of In Camera Motion ‐ Personnel Matter

Elected Official

In Favour (Yes)

Opposed (No)



In favour: 14

Against: Nil


note: revision for item no: 16.2 - halifax · gloria mccluskey x tony mancini x waye mason x...

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