AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream: http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

7.2
Reserve Bids for Properties in the 2024 Real Estate Public Auction, IP2024-0229

This item has attachments. 
1.Reserve Bids for Properties in the 2024 Real Estate Public Auction - IP2024-0229.pdf
2.Attach 1 - Recommendations-IP2024-0229.pdf
3.Attach 2 - 2024 Real Estate Public Auction Advertisement-IP2024-0229.pdf
4.Attach 3 - Reserve Bid Listing-IP2024-0229.pdf
5.Attach 4 - Presentation-IP2024-0229.pdf

7.3
Proposed Amended and Restated Lease (Bridgeland/Riverside) – Ward 09 (10 11A ST NE), IP2024-0230

This item has attachments. 
1.Clerk's Note,IP2024-0230.pdf

Held confidential pursuant to Sections 16 (Disclosure to the business interests of a third party), 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 March 31

7.4
Board, Commission and Committee Public Member Remuneration and Expense Policy, EC2024-0037

This item has attachments. 
1.BCC Public Member Remuneration and Expense Policy, EC2024-0037.pdf
2.Attach 1 - Proposed Council Policy - EC2024-0037.pdf
3.Attach 2 - In-scope BCCs - EC2024-0037.pdf
4.Attach 3A - SAGE Analytics - Recommendations and Summary - EC2024-0037.pdf
5.Attach 4 - Summary of Work Phases - EC2024-0037.pdf
6.Attach 5 - SAGE Recommendations and BCC Engagement Summary - EC2024-0037.pdf
7.Attach 6 - Cost Estimate Summary - EC2024-0037.pdf
8.Attach 7 - Background and Previous Council Direction - EC2024-0037.pdf
9.Attach 8 - Presentation - EC2024-0037.pdf

Attachment 3B held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

7.5
Financial Update (Verbal), EC2024-0360

This item has attachments. 
1.Clerk's Note, EC2024-0360.pdf

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 December 31

7.6
Chief Administrative Officer 2024 Performance Plan (Verbal), EC2024-0367

This item has attachments. 
1.Clerk's Note, EC2024-0367.pdf

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 


Review By: Do Not Release

8.
POSTPONED REPORTS

 

(including related/supplemental reports)


None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.3.1
2024 Calgary Awards Recommended Award Recipients, C2024-0117

This item has attachments. 
1.2024 Calgary Awards Recommended Award Recipients - C2024-0117.pdf
2.Attach 2 - Calgary Awards Categories and Descriptions - C2024-0117.pdf
3.Attach 3 - 2024 Calgary Awards Nominees - C2024-0117.pdf
4.Attach 4 - Background and Previous Council Direction - C2024-0117.pdf
5.Attach 5 - 2024 Calgary Awards Jury Members - C2024-0117.pdf
6.Attach 6 - External Engagement and Communication - C2024-0117.pdf

Attachment 1 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act. 


Review By: 2024 June 12

9.3.2
2024 Property Tax Related Bylaws, C2024-0264

This item has attachments. 
1.2024 Property Tax Related Bylaws - C2024-0264.pdf
2.Attach 1 - Background and Previous Council Direction-C2024-0264.pdf
3.Attach 2 - Proposed Bylaw 14M2024 - C2024-0264.pdf
4.Attach 3 - Proposed Bylaw 15M2024 - C2024-0264.pdf
5.Attach 4 - Proposed Bylaw 16M2024 - C2024-0264.pdf
6.Attach 5 - 2024 Municipal Property Tax Summary-C2024-0264.pdf
7.Attach 6 - 2024 Provincial Property Tax Summary-C2024-0264.pdf
8.Attach 7 - Analysis and Illustrative Examples-C2024-0264.pdf
9.Attach 8 - Presentation 2024 Property Tax Related Bylaws-C2024-0264.pdf

Proposed Bylaws 14M2024, 15M2024, and 16M2024

9.4
COMMITTEE REPORTS

 

9.4.1
Proposed 2024 Special Tax Bylaw to Support the Enhanced Landscape Maintenance Program, CD2024-0109

This item has attachments. 
1.Proposed 2024 Special Tax Bylaw Report to Support the Enhanced Landscape Maintenance Program - CD2024-0109.pdf
2.Attach 1 - Previous Council Direction - CD2024-0109.pdf
3.Attach 2 - Proposed Bylaw 8M2024 - CD2024-0109.pdf
4.Attach 3 - 2024 Special Tax Bylaw - Annual Budget Summary - CD2024-0109.pdf
5.Attach 4 - Community Funding Mechanisms - CD2024-0109.pdf

Proposed Bylaw 8M2024

9.4.2
Councillors’ Budgets and Expenses Bylaw Amendments, CSC2023-1249

This item has attachments. 
1.Councillors' Budgets and Expenses Bylaw Amendments - CSC2023-1249.pdf
2.Attach 1 - Background and Previous Council Direction - CSC2023-1249.pdf
3.Attach 2 - Proposed Bylaw 17M2024 - CSC2023-1249.pdf
4.Attach 3 - Presentation - CSC2023-1249.pdf

Proposed Bylaw 17M2024

9.4.3
2024 Local Improvements Projects, EC2024-0245

This item has attachments. 
1.2024 Local Improvements Projects - EC2024-0245.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0245.pdf
3.Attach 2 - Proposed Bylaw 1R2024 - EC2024-0245.pdf
4.Attach 3 - 2024 Local Improvement Uniform Tax Rates - EC2024-0245.pdf
5.Attach 4 - Petition Against Summary - EC2024-0245.pdf
6.Attach 5 - Summary of Financial Impact - EC2024-0245.pdf
7.Attach 6 - 2024 Local Improvement Projects – EC2024-0245.pdf

Proposed Bylaw 1R2024

9.4.4
2024 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall, EC2024-0244

This item has attachments. 
1.2024 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall - EC2024-0244(1).pdf
2.Attach 1 - Background and Previous Council Direction-EC2024-0244(1).pdf
3.Attach 2- Proposed Bylaw 1L2024-EC2024-0244.pdf
4.Attach 3 - Proposed Bylaw 2L2024-EC2024-0244.pdf
5.Attach 4 - Presentation - EC2024-0244(1).pdf

Proposed Bylaws 1L2024 and 2L2024

9.4.5
Notice of Motion - Enhancing Public Discourse at Council and Council Committee Meetings, EC2024-0358

This item has attachments. 
1.Notice of Motion-Enhancing Public Discourse at Council and Council Committee Meetings - EC2024-0358.pdf
2.Attach 1-NoM Checklist-EC2024-0358.pdf

Councillor Mian

9.4.6
Notice of Motion - Managing the Costs Linked to Downloading of Provincial Responsibilities to Municipalities, EC2024-0371

This item has attachments. 
1.Notice of Motion - Managing the Costs Linked to Downloading of Provincial Responsibilities to Municipalities, EC2024-0371.pdf
2.Attach 1 - 2023 Municipal Funding Gap Report C2023-0960-EC2024-0371.pdf
3.Attach 2 - Notice of Motion Checklist-EC2024-0371.pdf

Councillor Demong

9.4.7
Notice of Motion - Conservation of Trees on Private Properties, EC2024-0374

This item has attachments. 
1.Notice of Motion Conservation of Trees on Private Properties-EC2024-0374.pdf
2.Attach 1 - Notice of Motion Checklist-EC2024-0374.pdf

Councillor Wong and Councillor Chabot 

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Alberta Health Services-Emergency Medical Services-Update to The City of Calgary (Verbal), C2024-0196

 

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.


Review By: 2034 March 19


Time Specific: First Item Following Consent Agenda

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

14.1
Inclusive Hiring – Supporting Individuals with Intellectual and Developmental Disabilities, C2024-0399

This item has attachments. 
1.Inclusive Hiring – Supporting Individuals with Intellectual and Developmental Disabilities - C2024-0399.pdf

14.2
Single-use Items Bylaw Update, C2024-0391

This item has attachments. 
1.Single-use Items Bylaw Update - C2024-0391.pdf
2.Attach 1 - Previous Council Direction - C2024-0391.pdf
3.Attach 2 - Notice of Public Hearing of Calgary City Council - C2024-0391.pdf
4.Attach 3 - Single-Use Items Charter Bylaw Decision Chart - C2024-0391.pdf
5.Attach 4 - CD2022-0985 Single-Use Items Reduction Strategy - C2024-0391.pdf
6.Attach 5 - Single-Use Items Strategy Evaluation Framework - C2024-0391.pdf
7.Attach 6 - Analysis of Options for Increased Accessibility of Carts in City Spaces - C2024-0391.pdf
8.Attach 7 - Memo - Bylaw 2H2024 To Repeal The Single-Use Items Charter Bylaw - C2024-0391.pdf
9.Attach 8 - Bylaw 2H2024 To Repeal The Single-Use Items Charter Bylaw (1H2023) - C2024-0391.pdf

15.
ADJOURNMENT

 
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