Council

city_logo_centred

 

 

AGENDA

 

Combined Meeting of Council

TO BE HELD 2015 January 12 AT 9:30 AM

IN THE Council Chamber

 

 

1.

OPENING PRAYER

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 DECEMBER 08   AND 09

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 DECEMBER 15

 

5.

CONSENT AGENDA

 

5.1

CANADA POST COMMUNITY MAILBOXES, PUD2014-0929

 

5.2

LAND SUPPLY STRATEGY STATUS - DEFERRAL REQUEST, PUD2014-0951

 

5.3

KEYSTONE HILLS CORE PLAN UPDATE, TT2014-0890

 

5.4

CONSOLIDATED PARKING POLICY WORK PLAN, TT2014-0935

 

5.5

CYCLING STRATEGY ANNUAL REPORT, TT2014-0851

 

5.6

CYCLE TRACK MAINTENANCE, TT2014-0822

 

5.7

PLAYGROUND AND SCHOOL ZONE AWARENESS UPDATE, TT2014-0930

 

5.8

ROUTEAHEAD ANNUAL UPDATE, TT2014-0917

 

5.9

GREEN LINE WORK PLAN DETAIL, TT2014-0918

 

5.10

DEFERRAL REPORT, MUNICIPAL NAMING & SPONSORSHIP POLICY,    PFC2014-0635

 

5.11

MICHELLE KRSEK MEMORIAL AWARD, PFC2014-0775

 

5.12

PLANNING REFERRAL AND DISPUTE RESOLUTION AGREEMENT BETWEEN CHESTERMERE AND CALGARY, IGA2014-0797

 

5.13

ROCKY VIEW/CALGARY BOUNDARY REVIEW PROJECT - DEFERRAL REPORT, IGA2014-0843

 

5.14

PROPOSED METHOD OF DISPOSITION – (MONTGOMERY) - WARD 01      (CLLR. WARD SUTHERLAND) FILE NO:  4704 17 AV NW (TRB), LAS2014-59

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

(including additional related/supplementary reports, related to Public Hearing issues)

 

There are no Tabled Reports for this Meeting

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, RIVERBEND (WARD 9), RIVERBIRCH CRESCENT SE AND 18 STREET SE, BYLAW 1D2015, CPC2015-001

 

7.2

LAND USE AMENDMENT, WESTGATE (WARD 8), WESTMINSTER DRIVE SW WEST OF 49 STREET SW, BYLAW 2D2015, CPC2015-002

 

7.3

LAND USE AMENDMENT, CANYON MEADOWS (WARD 13), NORTH OF 124 AVENUE SW AND CANNA CRESCENT SW, BYLAW 3D2015, CPC2015-003

 

7.4

LAND USE AMENDMENT, CANYON MEADOWS (WARD 13), CANTRELL      DRIVE SW AND 130 AVENUE SW, BYLAW 8D2015, CPC2015-008

 

7.5

LAND USE AMENDMENT, KILLARNEY/GLENGARRY (WARD 8), 37 STREET SW AND 17 AVENUE SW, BYLAW 4D2015, CPC2015-004

 

7.6

LAND USE AMENDMENT ROSSCARROCK (WARD 8), NORTH OF BOW TRAIL SW AND WEST OF 37 STREET SW, BYLAW 5D2015, CPC2015-005

 

7.7

LAND USE AMENDMENT, HILLHURST (WARD 7), KENSINGTON ROAD NW AND 17 STREET NW, BYLAW 6D2015, CPC2015-006

 

7.8

POLICY AMENDMENT AND LAND USE AMENDMENT, KILLARNEY/GLENGARRY (WARD 8), NW CORNER OF RICHMOND ROAD AND 33 STREET SW, BYLAWS 1P2015 AND 7D2015, CPC2015-007

 

7.9

POLICY AMENDMENT AND LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), 4 STREET NE AND 1 AVENUE NE, BYLAWS 2P2015 AND 9D2015, CPC2015-009

 

7.10

POLICY AMENDMENTS, DISPOSITION OF RESERVE AND LAND USE AMENDMENT, TUSCANY (WARD 1), TUSCANY WAY NW AT THE INTERSECTION OF TUSCANY VALLEY PARK NW, BYLAWS 3P2015 AND 10D2015, CPC2015-010

 

7.11

LAND USE AMENDMENT, BELTLINE  (WARD 8), 16 AVENUE SW, BETWEEN 8 AND 9 STREET SW, BYLAW 11D2015, CPC2015-011

 

7.12

POLICY AMENDMENT AND LAND USE AMENDMENT, RICHMOND (WARD 8), 26 AVENUE SW AND 22 STREET SW, BYLAWS 4P2015 AND 12D2015, CPC2015-012

 

7.13

LAND USE AMENDMENT, ELBOYA (WARD 11), 49 AVENUE SW AND 4A STREET SW, BYLAW 13D2015, CPC2015-013

 

REGULAR PORTION

 

8.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

There are no Tabled Reports for this Meeting

 

9.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

9.1

CITY MANAGER'S REPORT(S)

 

9.1.1

2015 BUSINESS REVITALIZATION ZONE BUDGETS AND ENABLING BYLAWS, C2015-0125

 

9.1.2

2015 BUSINESS TAX RATE BYLAW, C2015-0126

 

9.2

REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT

 

9.2.1

DESIGNATION OF THE CALGARY TREND HOUSE AS A MUNICIPAL HISTORIC RESOURCE, PUD2014-0762

 

9.3

REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT

 

 

9.3.1

CENTRE CITY CYCLE TRACK PILOT AND STEPHEN AVENUE PILOT EVALUATION, TT2014-0889

 

9.3.2

TRUCK ROUTE BYLAW UPDATE, TT2014-0931

 

9.3.3

NORTH CENTRAL LRT ROUTE PLANNING STUDY RECOMMENDATIONS, TT2014-0916

 

9.4

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

9.4.1

CROSSWALK IN ROADWAY LIGHTING, PFC2014-0928

 

9.5

REPORT OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE

 

9.5.1

PROPOSED METHOD OF DISPOSITION – (WESTGATE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1711 47 ST SW (EM), LAS2014-61

 

10.

BYLAW TABULATION(S)

 

10.1

TABULATION OF BYLAWS TO FINANCE EAST VILLAGE INFRASTRUCTURE

 

10.1.1

19B2014, SECOND AND THIRD READINGS

 

10.1.2

71M2014, SECOND AND THIRD READINGS

 

11.

URGENT BUSINESS

 

12.

URGENT BUSINESS IN CAMERA

 

13.

IN CAMERA ITEMS

 

13.1

EGOVERNMENT STRATEGY ADVISORY COMMITTEE - RESIGNATION, PFC2014-0924

 

13.2

TAXI LIMOUSINE ADVISORY COMMITTEE - RESIGNATION, PFC2014-0941

 

13.3

INTER-MUNICIPAL COMMITTEE FOOTHILLS – APPOINTMENT, PFC2014-0961

 

13.4

PROPOSED SALE - (GLENMORE PARK) – WARD 11 (CLLR. BRIAN PINCOTT) FILE NO: 3520 90 AV SW (JM), LAS2014-60

 

13.5

PROPOSED LAND EXCHANGE – (DOWNTOWN WEST END) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1110 9 AV SW (SR), LAS2014-62

 

13.6

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) WARD 07 (CLLR. DRUH FARRELL) FILE NO:  121 8 AV SW (TRB), LAS2014-63

 

 

13.7

GENERAL MANAGER AND DIRECTOR 2015 SALARY RANGE ECONOMIC ADJUSTMENT (VERBAL UPDATE), C2015-0128

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

 

No Item Selected