AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Members of the Public are encouraged to follow Council and Committee Meetings using the livestream: http://www.calgary.ca/watchlive


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

 

None

7.2
Status of Emergency Preparedness Focus on Risk - The Emergency Operations Centre, EM2024-1299

This item has attachments. 
1.Status of Emergency Preparedness Focus on Risk – The Emergency Operations Centre - EM2024-1299.pdf
2.Attach 1 - Background and Previous Council Direction - EM2024-1299.pdf
3.Attach 2 - Municipal Emergency Plan Annex Summary - EM2024-1299.pdf
4.Attach 3 - Presentation - EM2024-1299.pdf

7.3
Departure of Councillor Before End of Term (Verbal), CSC2024-1355

This item has attachments. 
1.Clerk's Note, CSC2024-1355.pdf

7.4
Agreement Request - Tsuut'ina Nation, EC2024-1320

This item has attachments. 
1.Agreement Request - Tsuut'ina Nation - EC2024-1320.pdf
2.Attach 1 - Letter of Request - EC2024-1320.pdf
3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1320.pdf
4.Attach 3 - Presentation - EC2024-1320.pdf

7.5
Agreement Request - Bearspaw Nation, EC2024-1335

This item has attachments. 
1.Agreement Request - Bearspaw Nation - EC2024-1335.pdf
2.Attach 1 - Letter of Request - EC2024-1335.pdf
3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1335.pdf
4.Attach 3 - Presentation - EC2024-1335.pdf

7.6
2024 Triennial Reserve Review, EC2024-1276

This item has attachments. 
1.2024 Triennial Reserve Review - EC2024-1276.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-1276.pdf
3.Attach 2 - Overall Triennial Reserve Review Results - EC2024-1276.pdf
4.Attach 3 - Reserve Review Comments and Recommendations - EC2024-1276.pdf
5.Attach 4- Relevant Excerpts from the 2023 Annual Reserve Report - EC2024-1276.pdf
6.Attach 5 - Reserves to be Reviewed in 2025 Triennial Reserve Review - EC2024-1276.pdf
7.Attach 6 - Presentation - EC2024-1276.pdf

7.7
Renaming Fish Creek-Lacombe Station, EC2024-1338

This item has attachments. 
1.Renaming Fish Creek-Lacombe Station - EC2024-1338.pdf
2.Attach 1 - Renaming Fish Creek Lacombe Station - EC2024-1338.pdf
3.Attach 2 - Previous Council Direction - EC2024-1338 .pdf
4.Attach 3 - Letters of Support - EC2024-1338 .pdf
5.Attach 4 - What We Heard Report - EC2024-1338 .pdf
6.Attach 5 - Additional Letters of Support - EC2024-1338.pdf

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

 

9.3
ADMINISTRATION REPORTS

 

9.4
COMMITTEE REPORTS

 

9.4.1
Update to Municipal Historic Resource Designation for the Walter Hargrave Residence, IP2024-1172

This item has attachments. 
1.Update to Municipal Historic Resource Designation for the Walter Hargrave Residence - IP2024-1172.pdf
2.Attach 1 - Previous Council Direction Background - IP2024-1172.pdf
3.Attach 2 - Proposed Bylaw 45M2024 - IP2024-1172.pdf
4.Attach 3 - Proposed Bylaw 46M2024 - IP2024-1172.pdf
5.Attach 4 - Presentation - IP2024-1172.pdf

Proposed Bylaws 45M2024 and 46M2024

9.4.2
Parking Recreational Vehicles in Residential Areas, CD2024-1239

This item has attachments. 
1.Parking Recreational Vehicles in Residential Areas - CD2024-1239.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-1239.pdf
3.Attach 2 - Proposed Bylaw 51M2024- CD2024-1239.pdf
4.Attach 3 - Proposed Bylaw 52M2024- CD2024-1239.pdf
5.Attach 4 - Presentation - CD2024-1239.pdf

Proposed Bylaws 51M2024 and 52M2024

9.4.3
Councillors’ Budgets and Expenses Bylaw Amendments, CSC2024-1141

This item has attachments. 
1.Councillors' Budgets and Expenses Bylaw Amendments - CSC2024-1141.pdf
2.Attach 1 - Background and Previous Council Direction - CSC2024-1141.pdf
3.Attach 2 - Proposed Bylaw 54M2024 - CSC2024-1141.pdf
4.Attach 3 - Jurisdictional Comparison of Hosting Policies - CSC2024-1141.pdf
5.Attach 4 - Presentation - CSC2024-1141.pdf

Proposed Bylaw 54M2024

9.4.4
Next Phase for Short-Term Rentals, EC2024-1305

This item has attachments. 
1.Next Phase for Short-Term Rentals - EC2024-1305 .pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-1305.pdf
3.Attach 2 - Short-Term Rental Study Executive Summary - EC2024-1305.pdf
4.Attach 3 - Recommended Policy Tools - EC2024-1305.pdf
5.Attach 4 - Proposed Bylaw 53M2024 - EC2024-1305.pdf
6.Attach 5 - What We Heard Report Summaries - EC2024-1305.pdf
7.Attach 6 - Presentation - EC2024-1305.pdf

Proposed Bylaw 53M2024

9.4.5
Notice of Motion - Reinstatement of the Resilient Roofing Rebate Program, EC2024-1330

This item has attachments. 
1.Reinstatement of the Resilient Roofing Rebate Program - EC2024-1330.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1330.pdf

Councillor Dhaliwal

9.4.6
Notice of Motion - Dogs, Cats, and Rabbits! A Responsible Pet Sales and Ownership Review, EC2024-1336

This item has attachments. 
1.Dogs, Cats, and Rabbits! A Responsible Pet Sales and Ownership Review - EC2024-1336.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1336.pdf

Councillor Walcott

10.
ITEMS DIRECTLY TO COUNCIL

 

10.1
BYLAW TABULATIONS

 

10.1.1
Bylaw Tabulation - 2025 Adjustments to Ward Boundaries in response to Deferral Request C2024-1164, from 2024 October 29, C2024-1352

This item has attachments. 
1.Bylaw Tabulation - 2025 Adjustments to Ward Boundaries in response to Deferral Request C2024-1164 - C2024-1352.pdf
2.Attach 1 - Proposed Bylaw 29M2024 - C2024-1352.pdf

Proposed Bylaw 29M2024


Second and Third Reading

10.1.2
Bylaw Tabulation - East Calgary International Avenue Communities Local Area Plan, C2024-1345

This item has attachments. 
1.Bylaw Tabulation - East Calgary International Avenue Communities Local Area Plan - C2024-1345.pdf
2.Attach 1 - CMRB Approval Letter - C2024-1345.pdf
3.Attach 2 - Proposed Bylaw 67P2024 - C2024-1345.pdf

Proposed Bylaw 67P2024


Second and Third Reading

10.1.3
Bylaw Tabulation - Borrowing Bylaw Relinquishments, C2024-1280

This item has attachments. 
1.Bylaw Tabulation - 2024 Borrowing Bylaw Relinquishments - C2024-1280.pdf
2.Attach 1 - Proposed Bylaw 7B2024 - C2024-1280.pdf

Proposed Bylaw 7B2024


Second and Third Reading

10.1.4
Bylaw Tabulation - Tabulation of Bylaw 42M2024, C2024-1358

This item has attachments. 
1.Bylaw Tabulation - Tabulation of Bylaw 42M2024 - C2024-1358.pdf
2.Attach 1 - Proposed Bylaw 42M2024 - C2024-1358.pdf

Proposed Bylaw 42M2024


Second and Third Reading

10.2
MISCELLANEOUS BUSINESS

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Green Line Update (Verbal), C2024-1327

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

12.2.2
Extended Producer Responsibility Update (Verbal), C2024-1366

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 25 (Disclosure harmful to economic and other interests of the public body) of the of the Freedom of Information and Protection of Privacy Act.


Review By: 2074 December 17

12.2.3
Prairie Economic Gateway Intermunicipal Agreement – Approach, C2024-1371

 

Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2030 December 31

12.2.4
Regular Update with Chief Administrative Officer (Verbal), C2024-1302

 

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.

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

15.
ADJOURNMENT

 
No Item Selected