Council **REVISED** AGENDA Regular Meeting of Council TO BE HELD 2015 December 14 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONSENT AGENDA 4.1 NEW CENTRAL LIBRARY PROGRESS UPDATE, CPS2015-0901 4.2 CIVIC PARTNER UPDATE, CPS2015-0935 4.3 MCHUGH HOUSE UPDATE REPORT, CPS2015-0893 4.4 TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PLAN AND BUDGET, CPS2015-0703 4.5 GOLF COURSE OPERATIONS - SUSTAINABILITY WORK PLAN UPDATE, CPS2015-0947 4.6 LGTF 2014-2017 WORK PLAN Q4 2015 UPDATE, LGT2015-0880 4.7 PROPOSED COUNCIL POLICY ON FUNDRAISING AND WARD EVENTS, LGT2015-0894 4.8 WBC - RECOMMENDATION 5 COUNCIL EFFECTIVENESS, LGT2015-0895 4.9 ROCKY VIEW/CALGARY BOUNDARY REVIEW PROJECT UPDATE REPORT, IGA2015-0804 END CONSENT AGENDA 5. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) 6. ITEMS FROM ADMINISTRATION AND COMMITTEES 6.1 CITY MANAGER'S REPORT(S) 6.1.1 AMENDMENT TO PROPOSED BYLAW 30P2015 TO INCORPORATE BYLAW 31P2015, C2015-0955 6.1.2 PROPERTY TAX RELIEF PROGRAM, C2015-0952 6.2 REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES 6.2.1 2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL REPORT, CPS2015-0704 7. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 7.1 NOTICE(S) OF MOTION 7.1.1 CITY OF CALGARY FUNDING FOR THE GREEN LINE (COUNCILLORS KEATING, CARRA, WOOLLEY, FARRELL, CHU, STEVENSON, DEMONG, COLLEY-URQUHART, PINCOTT, MAYOR NENSHI), NM2015-33 8. URGENT BUSINESS 9. IN CAMERA ITEMS 9.1 BUSINESS REVITALIZATION ZONES – BOARD APPOINTMENTS, C2015-0953 9.2 REGIONAL UPDATE, IGA2015-0864 9.3 (TABLED) 2016 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD (SDAB) LEADERSHIP, C2015-0904 9.4 (TABLED) 2016 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD APPOINTMENTS, C2015-0830 9.5 (TABLED) 2016 CALGARY ASSESSMENT REVIEW BOARD APPOINTMENTS, C2015-0825 9.6 (TABLED) 2016 CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD APPOINTMENTS, C2015-0831 9.7 (TABLED) DOUGLASDALE MCKENZIE SLOPE REPORT, TT2015-0816 10. URGENT BUSINESS IN CAMERA 11. ADMINISTRATIVE INQUIRIES 12. EXCUSING ABSENCE OF MEMBERS 13. ADJOURNMENT No Item Selected This item has no attachments1.PROPERTY TAX RELIEF PROGRAM C20150952 Cover Report.pdf2.PROPERTY TAX RELIEF PROGRAM C20150952 Attach 1 2013 Property Tax Relief Program Tax Cancellations.pdf3.PROPERTY TAX RELIEF PROGRAM C20150952 Attach 2 2014 Property Tax Relief Program Tax Cancellations.pdf4.PROPERTY TAX RELIEF PROGRAM C20150952 Attach 2015 Property Tax Relief Program Tax Cancellations.pdf1.LGTF 20142017 Work Plan Q4 2015 Update LGT20150 Cover Report.pdf2.LGTF 20142017 Work Plan Q4 2015 Update LGT20150 Attach 20142017 LGTF Work Plan.pdf1.Proposed Council Policy on Fundraising and Ward Ev Cover Report.pdf2.Proposed Council Policy on Fundraising and Ward Ev Attach Proposed Council Policy.pdf1.WBC Recommendation 5 Council Effectiveness LGT2 Cover Report.pdf2.WBC Recommendation 5 Council Effectiveness LGT2 Attach Identified Areas of Improvement.pdf1.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Cover Report.pdf2.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 1 Annual Report.pdf3.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 2 Bylaw 51M2015.pdf1.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Cover Report.pdf2.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Attach 1 Previous Council Direction.pdf3.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Attach 2 Key Milestones.pdf1.CIVIC PARTNER UPDATE CPS20150935 Cover Report.pdf2.CIVIC PARTNER UPDATE CPS20150935 Attach Land of Lemurs.pdf1.MCHUGH HOUSE UPDATE REPORT CPS20150893 Cover Report.pdf2.MCHUGH HOUSE UPDATE REPORT CPS20150893 Attach Statement of Significance.pdf1.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Cover Report.pdf2.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Attach 1 2016 TLAC Work Plan.pdf3.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Attach 2 2016 TLAC Operating Budget.pdf1.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Cover Report.pdf2.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 1 Golf Course Operations Sustainability Work Plan Update.pdf3.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 3 Golf Service Model Decision Matrix.pdf4.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 4 Golf Course Operations Guiding Principles and Notice of Motion Considerations.pdf1.AMENDMENT TO PROPOSED BYLAW 30P2015 TO INCORPORATE Cover Report.pdf2.AMENDMENT TO PROPOSED BYLAW 30P2015 TO INCORPORATE Attach 1 Revised Map 1 Action Plan Executive Summary.pdf3.AMENDMENT TO PROPOSED BYLAW 30P2015 TO INCORPORATE Attach 2 Bylaw 30P2015.pdf4.AMENDMENT TO PROPOSED BYLAW 30P2015 TO INCORPORATE Attach 3 137D2015.pdf1.City of Calgary Funding for the Green Line Counci NM201533.pdf1.ROCKY VIEWCALGARY BOUNDARY REVIEW PROJECT UPDATE Cover Report.pdf1.TABLED DOUGLASDALE MCKENZIE SLOPE REPORT TT2015 Tabled Coverpage.pdf2.TABLED DOUGLASDALE MCKENZIE SLOPE REPORT TT2015 Cover Report.pdf1.TABLED 2016 CALGARY SUBDIVISION AND DEVELOPMENT Tabled Coverpage.pdf2.TABLED 2016 CALGARY SUBDIVISION AND DEVELOPMENT Cover Report.pdf3.TABLED 2016 CALGARY SUBDIVISION AND DEVELOPMENT Attach 4.pdf4.TABLED 2016 CALGARY SUBDIVISION AND DEVELOPMENT Attach 7.pdf5.TABLED 2016 CALGARY SUBDIVISION AND DEVELOPMENT Attach 8.pdf1.TABLED 2016 CALGARY ASSESSMENT REVIEW BOARD APPO Cover Report.pdf2.TABLED 2016 CALGARY ASSESSMENT REVIEW BOARD APPO Attach 1 Bylaw 49M2015.pdf3.TABLED 2016 CALGARY ASSESSMENT REVIEW BOARD APPO Attach 4.pdf4.TABLED 2016 CALGARY ASSESSMENT REVIEW BOARD APPO Attach 7.pdf1.TABLED 2016 CALGARY LICENCE AND COMMUNITY STANDA Cover Report.pdf2.TABLED 2016 CALGARY LICENCE AND COMMUNITY STANDA Attach 1.pdf3.TABLED 2016 CALGARY LICENCE AND COMMUNITY STANDA Attach 6.pdf