AGENDA

REGULAR MEETING OF COUNCIL

Tuesday, September 17, 2024 at 9:30 A.m. - 9:30 P.m.

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.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

RECOGNITIONS

4.

QUESTION PERIOD

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

6.1

Minutes of the Public Hearing Meeting of Council, 2024 July 16

6.2

Minutes of the Regular Meeting of Council, 2024 July 30

6.3

Minutes of the Special Meeting of Council, 2024 September 4

6.4

Minutes of the Business Advisory Committee, 2024 September 6

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

7.1.1

Procedural Request - Add The Confluence as a location for the Sept 23 Indigenous Focused Council Meeting, C2024-1042

7.2

Summary of Current Regulatory Proceedings, CD2024-0770

Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2025 June 26

7.3

2023 Climate Progress Report, CD2024-0575

7.4

2024 Mid-Year Principal Corporate Risk Report with Information Technology, AC2024-0518

Attachments 4 and 5 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2029 July 31

7.5

External Auditor 2024 Audit Service Plan, AC2024-0787

7.6

City Auditor’s Office 2nd Quarter 2024 Report, AC2024-0896

7.7

Parks and Open Spaces - Contracted Mowing Services Audit, AC2024-0843

Attachment 1 held confidential pursuant to Section 16 (Disclosure harmful to business interests of a third party) of the Freedom of Information and Protection of Privacy Act.

Review By: 2039 July 25

7.8

External Auditor 2023 – 2024 Performance Assessment, AC2024-0788

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 19 (Confidential evaluations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 

Review By: 2039 July 25

7.9

Parking Financial Policies Review, EC2024-0836

7.10

2024 Mid-Year Progress Update, EC2024-0856

7.11

2024 Non-Profit Tax Mitigation Report, EC2024-0956

7.12

Federation of Canadian Municipalities Update (Verbal) - September 2024, IGA2024-0936

7.13

Alberta Municipalities Update (Verbal) - September 2024, IGA2024-0935

7.14

2025-2026 Federal and Provincial Budget Recommendations, IGA2024-0741

7.15

Transition of the Business Advisory Committee, BAC2024-0877

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

9.2.1

Integrity and Ethics Office Annual Report (2023-2024), C2024-1020

Time Specific: First Item Following the Lunch Recess

9.3

ADMINISTRATION REPORTS

9.3.1

Green Line LRT Phase 1 Project Wind Down Plan (Verbal), C2024-1048

9.3.2

Administration’s Recommendations for the Green Line Wind-Down, Costs and Consequences (Verbal), C2024-1045

9.4

COMMITTEE REPORTS

9.4.1

Ward Boundary Commission Report and Recommendations, WBC2024-0979

Time Specific: First Item Following Item 12.2.2.

10.

ITEMS DIRECTLY TO COUNCIL

10.1

BYLAW TABULATIONS

None

10.2

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Collective Bargaining Update (Verbal), C2024-1030

Held confidential pursuant to Sections 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: 2026 September 16

12.2.2

Calgary Police Commission Update (Verbal), C2024-0947

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

Review By: 2026 September 17

Time Specific: First Item Following Confirmation of Agenda

12.2.3

Update on New Franchise Agreements for Electricity and Natural Gas, C2024-0921

Proposed Bylaw 42M2024

Report and Attachments 2, 3, 4, 5, and 8 held confidential pursuant to Section 23 (local public body confidences) of the Freedom of Information and Protection of Privacy Act.

Release By: Upon Council rise and report

Attachments 1, 6, and 7 held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

Review By: 2027 December 31

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

13.1

Response to Administrative Inquiry - Speed Limit Reductions and Requests to Lower Them, C2024-0920

14.

BRIEFINGS

14.1

Update on the Rezoning for Housing Recommendations, C2024-0940

14.2

Update on Supports for Businesses Impacted by Bearspaw South Feeder Main Repairs, C2024-1049

15.

ADJOURNMENT