Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2015 March 09 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2014 CITY OF CALGARY EMPLOYEES’ UNITED WAY CAMPAIGN

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 FEBRUARY 23

 

6.

CONSENT AGENDA

 

6.1

MACLEOD TRAIL CORRIDOR STUDY -  DEFERRAL, TT2015-0122

 

6.2

NORTH CENTRAL LRT - CENTRE CITY OPTIONS, TT2015-0149

 

6.3

VIRTUAL DESKTOP INFORMATION TECHNOLOGY, AC2015-0205

 

6.4

CITY AUDITOR’S OFFICE 2014 ANNUAL REPORT, AC2015-0225

 

6.5

WHISTLE-BLOWER PROGRAM - 2014 ANNUAL REPORT, AC2015-0226

 

6.6

2014 ENVIRONMENTAL AGREEMENTS, UCS2015-0090

 

6.7

UNIFIED LIST OF UNFUNDED CAPITAL REQUIREMENTS, PFC2015-0203

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

7.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

There are no Tabled Reports for this Meeting

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, EVERGREEN (WARD 13), EVERHOLLOW STREET SW SOUTH OF EVERHOLLOW RISE SW, BYLAW 28D2015,      CPC2015-030

 

8.2

LAND USE AMENDMENT, DOWNTOWN COMMERCIAL CORE (WARD 8),             5 AVENUE SW & 5 STREET SW, BYLAW 29D2015, CPC2015-031

 

8.3

LAND USE AMENDMENT, SADDLERIDGE (WARD 3), 89 AVENUE NE & SADDLECREST BOULEVARD NE, BYLAW 30D2015, CPC2015-032

 

8.4

POLICY AMENDMENT AND LAND USE AMENDMENT, SHEPARD INDUSTRIAL (WARD 12), 24 STREET SE AND QUARRY PARK BOULEVARD SE, BYLAWS 8P2015 AND 31D2015, CPC2015-033

 

8.5

POLICY AMENDMENT AND LAND USE AMENDMENT, HILLHURST (WARD 7), NORTH OF MEMORIAL DRIVE NW AND EAST OF 10A STREET NW, BYLAWS 9P2015 AND 32D2015, CPC2015-034

 

9.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

9.1

ADVANCING GROWTH: KEYSTONE HILLS AREA STRUCTURE PLAN AMENDMENT, C2015-0193

 

9.2

SUPPLEMENTARY REPORT FOR CPC2014-136 (LOC2014-0028) BYLAW 34P2014, BYLAW 124D2014, C2015-0261

 

9.3

AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013, 44D2013, C2014-0881 - DEFERRAL REQUEST, C2015-0199

 

REGULAR PORTION

 

10.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

There are no Tabled Reports for this Meeting

 

 

 

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

EMPLOYMENT POSITIONS (COUNCILLORS DEMONG AND PINCOTT), NM2015-04

 

12.

URGENT BUSINESS

 

13.

URGENT BUSINESS IN CAMERA

 

14.

IN CAMERA ITEMS

 

14.1

CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0214

 

14.2

CITY ADMINISTRATION APPOINTMENT TO THE TAXI LIMOUSINE ADVISORY COMMITTEE, C2015-0253

 

14.3

SECURITY BRIEFING (VERBAL), C2015-0274

 

14.4

PROCEEDING FORWARD WITH CONSTRUCTION OF THE TENNIS ALBERTA ACADIA TENNIS CENTRE (VERBAL), C2015-0284

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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