REVISED AGENDA

REGULAR MEETING OF COUNCIL

Meeting #:
Date:	Monday, October 15, 2018 at 9:30 A.m. - 10:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

Minutes of the Combined Meeting of Council, 2018 September 24

5.2

Minutes of the Special Meeting of Council, 2018 September 25

6.

PRESENTATION(S) AND RECOGNITION(S)

6.1

ESRI Award of Excellence

6.2

Canadian Network of Asset Management - Tereo Award

6.3

2018 Alberta's Minister's Award for Municipal Excellence - Municipally-Owned Internet of Things Wireless Network Project

7.

CONSENT AGENDA

7.1

Open Data Initiative Audit, AC2018-1008

7.2

Revised Prevention Investment Framework with Mental Health & Addictions, CPS2018-1096

7.3

Safer Mobility Plan Annual Report 2018 - Deferral, TT2018-1110

7.4

Hyperloop Development and Testing in Calgary, TT2018-1054

7.5

Green Line Update, TT2018-1089

7.6

Assessment and Tax Circumstances Report, PFC2018-1118

8.

POSTPONED REPORTS

(including related/supplemental reports)

None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

OFFICER OF COUNCIL REPORTS

None

9.2

ADMINISTRATION REPORTS

9.2.1

Multilingual Communications and Engagement Policy Report to Council, C2018-1082

9.3

COMMITTEE REPORTS

9.3.1

City Auditor's Office 2019-2020 Audit Plan, AC2018-0998

Time specific request to be heard as the first item of new business following the Consent Agenda.

9.3.2

Emotional Support Animals Within the Responsible Pet Ownership Bylaw, CPS2018-1121

Bylaw 45M2018

9.3.3

Wheelchair Accessible Taxi Service (Formerly Accessible Taxi Initiatives), CPS2018-1033

Bylaw 46M2018

9.3.4

Chinatown Cultural Plan and Local Area Plan – Update on Funding and External Partnerships, PFC2018-1107

9.3.5

Council Innovation Fund Application, Council Sponsor: Councillor Druh Farrell and Councillor Sean Chu, Internal Sponsor(s): Community Planning & Calgary Recreation, Name of Project: Chinatown Cultural Plan and Area Redevelopment Plan, PFC2018-1133

10.

ITEMS DIRECTLY TO COUNCIL

10.1

NOTICE(S) OF MOTION

10.1.1

Pathway Closure and Detour Improvements, C2018-1117

Councillor Druh Farrell

10.1.2

Reforming Council's Closed-Door Meetings, C2018-1218

Councillor Jeromy Farkas

10.1.3

Business Advisory Committee, C2018-1219

Councillor Ward Sutherland

10.1.4

Genesis Centre Outdoor Artificial Turf Community Field, C2018-1212

Councillor George Chahal

10.2

BYLAW TABULATIONS

10.2.1

Tabulation of Bylaws 38P2018 and 191D2018

Bylaw 38P2018, Second and Third readings.
Bylaw 191D2018, Second and Third readings.

10.3

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

11.1

Regional Water Allocation, UCS2018-1050

11.2

Integrated Watershed Management Strategic Meeting – Deferral Request, UCS2018-1171

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

None

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Gas, Power and Telecommunications Mandate, GPT2018-0770

Held Confidential pursuant to Section 23 of the Freedom of Information and Protection of Privacy Act.

12.2.2

Regional Servicing Update, C2018-1132

Held Confidential pursuant to Sections 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

12.2.3

Proposed Land Exchange- Greenbriar Development Corporation (Closed Meeting), C2018-1172

Councillor Ward Sutherland

Held confidential pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act.

12.2.4

Alberta Utilities Commission Proceedings, C2018-1224

Councillor Diane Colley-Urquhart

Held confidential pursuant to Sections 16, 23 and 25 of the Freedom of Information and Protection of Privacy Act.

 

Time specific request to be heard as the first item of new business following the scheduled 3:15 p.m. recess on 2018 October 15.

12.2.5

Confidential Project Update (Verbal), C2018-1161

Held confidential pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act.

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

13.1

Administration's Response to Councillor Keating's Administrative Inquiry Submitted at the 2018 September 10 Combined Meeting of Council, AI2018-04

This response is intended for information only.

13.2

Administration's Response to Councillor Demong's Administrative Inquiry Submitted at the 2018 September 10 Combined Meeting of Council

This response is intended for information only.

14.

ADJOURNMENT