Council

city_logo_centred

 

 

AGENDA

 

Regular Meeting of Council

TO BE HELD 2014 January 27 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

CALGARY HERITAGE AUTHORITY PLAQUE PRESENTATION

 

ADVISORY COMMITTEE ON ACCESSIBILITY AWARDS PRESENTATION

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 JANUARY 13

 

5.2

MINUTES OF THE SPECIAL STRATEGIC PLANNING MEETING OF COUNCIL   RE: CALGARY'S BUSINESS PLANS AND BUDGETS – ACTION PLAN 2015-2018, 2014 JANUARY 17

 

6.

CONSENT AGENDA

 

6.1

MDP/CTP 2013 MONITORING PROGRESS REPORT, PUD2013-0545

 

6.2

TRANSFORMING PLANNING: PROGRAM WRAP UP AND SYSTEM SUSTAINMENT, PUD2014-0057

 

6.3

PROPOSED RECOMMENDATIONS FOR THE CITY OF CALGARY'S SUBMISSION FOR THE GOVERNMENT OF CANADA’S 2014-15 BUDGET, IGA2014-0045

 

 

6.4

PROCESS, IMPLICATIONS AND FEASIBILITY OF ANNEXATION OF THE BLAZER WATER TREATMENT PLANT BY ROCKY VIEW COUNTY,    IGA2014-0043

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

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

 

7.1

2014 ANNUAL AUDIT PLAN, AC2013-0785

 

7.2

CITY AUDITOR'S OFFICE BYLAW AND CHARTER, AC2013-0830

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

VETERANS PARKING SUMMARY REPORT, C2014-0090

 

8.1.2

LOCAL IMPROVEMENT BYLAWS FOR 2014 STEPHEN AVENUE MALL AND BARCLAY MALL ENHANCED MAINTENANCE,      C2014-0047

 

8.1.3

CITY INITIATED LAND USE REDESIGNATION LOC2013-0109 – DEFERRAL REQUEST, C2014-0092

 

8.1.4

SNOW AND ICE CONTROL FOR EXTREME SNOW EVENTS, C2014-0098

 

8.1.5

ADDITIONAL INFORMATION ON 2014-2023 CULTURE, PARKS AND RECREATION INFRASTRUCTURE INVESTMENT PLAN (CPRIIP) AND EMERGENCY RESPONSE INFRASTRUCTURE INVESTMENT PLAN (ERIIP), C2014-0125

 

8.2

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

 

8.2.1

PARKS AND OPEN SPACE DELIVERY, PUD2013-0715

 

8.2.2

RESTAURANT LICENSED AND FOOD SERVICE ONLY – NEIGHBOURHOOD, PUD2013-0471

 

8.2.3

DESIGNATION OF THE BUTTERS RESIDENCE AS MUNICIPAL HISTORIC RESOURCE, PUD2014-0033

 

8.2.4

DESIGNATION OF THE C.C. SNOWDON OILS FACTORY AND OFFICE AS MUNICIPAL HISTORIC RESOURCE, PUD2014-0034

 

 

 

8.3

REPORT OF THE REGULAR MEETING OF THE INTERGOVERNMENTAL AFFAIRS COMMITTEE

 

8.3.1

AMENDMENT TO POLICY #CS012 TELECOMMUNICATION ANTENNA STRUCTURES ON MUNICIPAL PROPERTY, IGA2014-0037

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

CITY OF CALGARY PUBLIC SERVICE COMPENSATION & EXPENSE DISCLOSURE (COUNCILLOR COLLEY-URQUHART), NM2014-03

 

9.1.2

GRAVEL ROADS OLDER THAN 10 YEARS (COUNCILLORS CARRA, POOTMANS AND SUTHERLAND), NM2014-04

 

10.

URGENT BUSINESS

 

11.

URGENT BUSINESS IN CAMERA

 

12.

IN CAMERA ITEMS

 

12.1

DEFERRAL - FEASIBILITY UPDATE , C2014-0107

 

12.2

APPOINTMENT OF INTERIM CITY MANAGER, M2014-0128

 

12.3

TABLED REPORT – RESIGNATION AND APPOINTMENT – CALGARY PARKING AUTHORITY, N2013-0776 (RECOMMENDATION 2 ONLY)

 

12.4

SUPERNET UPDATE (VERBAL), VR2014-0011

 

12.5

PERSONNEL ITEM (VERBAL), VR2014-0014

 

13.

ADMINISTRATIVE INQUIRIES

 

14.

EXCUSING ABSENCE OF MEMBERS

 

15.

ADJOURNMENT

 

 

No Item Selected