Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2016 September 26 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

INFOSOL 2016 LIMITLESS BUSINESS INTELLIGENCE DASHBOARD AWARD

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 SEPTEMBER 12-14

 

6.

CONSENT AGENDA

 

6.1

2016-2017 FAMILY & COMMUNITY SUPPORT SERVICES (FCSS) FUNDING RECOMMENDATIONS FROM THE 2016 CALL FOR FUNDING PROPOSALS, CPS2016-0710

 

6.2

DISBANDING THE PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE, CPS2016-0748

 

6.3

TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REFERENCE AMENDMENTS, 2017 WORK PLAN AND BUDGET, CPS2016-0633

 

6.4

IMPROVING CALGARY'S ACCESSIBILITY, PLANNING INITIATIVES,             PUD2016-0721

 

6.5

CENTRE CITY LEVY UPDATE: PROGRAM SUMMARY 2014-2015, PUD2016-0706

 

6.6

DEVELOPER FUNDED ASP EVALUATION REPORT, PUD2016-0659

 

6.7

HEALTH IMPACT ASSESSMENT UPDATE- DEFERRAL REPORT, PUD2016-0671

 

6.8

17TH AVENUE S.W. RECONSTRUCTION PROJECT, PUD2016-0736

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

There are no Tabled Reports for this Meeting

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

COUNCIL POLICY STATEMENTS ON SIMULTANEOUS DISCLOSURE OF RESPONSES TO FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS, C2016-0281

 

8.1.2

OLYMPIC BID EXPLORATION UPDATE, C2016-0738

 

8.1.3

DEFERRAL REPORT - MAJOR SPORTS FACILITIES, C2016-0770

 

8.1.4

DEFERRAL REQUEST – BYLAW AND POLICY AMENDMENTS REQUIRED AS A RESULT OF THE ADOPTION OF TERMS OF REFERENCE FOR THE ETHICS ADVISOR AND INTEGRITY COMMISSIONER AND A PROCEDURE PROTOCOL FOR THE INTEGRITY COMMISSIONER, C2016-0793

 

8.2

REPORT OF THE REGULAR MEETING OF THE INTERGOVERNMENTAL AFFAIRS COMMITTEE

 

8.2.1

TERMS OF REFERENCE RENEWAL-URBAN MUNICIPALITIES TASK FORCE, IGA2016-0551

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

MISCELLANEOUS BUSINESS

 

9.1.1

PROPOSED ETHICAL GUIDELINES FOR COUNCILLOR CONDUCT IN RELATION TO OTHER COUNCILLOR’S WARDS, M2016-0794

 

10.

BYLAW TABULATION(S)

 

10.1

BYLAW TABULATION TO AMEND THE WARD BOUNDARY BYLAW 19M91

 

10.1.1

BYLAW 25M2016, SECOND AND THIRD READING

 

11.

URGENT BUSINESS

(Please note: Council requires a 2/3 vote of Members to add these items to the Agenda)

 

11.1

WATER RESOURCES ZERO-BASED REVIEW AND ADMINISTRATION RESPONSE, PFC2016-0660

 

11.2

2016 MID-YEAR ACCOUNTABILITY REPORT, PFC2016-0709

 

11.3

2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVISIONS,     PFC2016-0713

 

11.4

2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED PROJECT SUBMISSION, PFC2016-0616

 

12.

IN CAMERA ITEMS

 

13.

URGENT BUSINESS IN CAMERA

(Please note: Council requires a 2/3 vote of Members to add this item to the Agenda)

 

13.1

ASSESSMENT REVIEW BOARD LEADERSHIP, PFC2016-0752

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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