MINUTES

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong. Vice-Chair
  • Councillor D. Colley-Urquhart
  • Councillor D. Farrell
  • Councillor J. Gondek
  • Councillor S. Keating
  • Councillor J. Magliocca
  • *Councillor J. Farkas
ALSO PRESENT:
  • General Manager One Calgary Executive Sponsor S. Dalgleish
  • General Manager D. Duckworth
  • Acting City Clerk B. Hilford
  • Legislative Assistant M. A. Cario
  • Legislative Assistant T. Rowe

Councillor Sutherland called the Meeting to order at 8:32 a.m.

Councillor Sutherland provided opening remarks.

  • MOTION
    Moved byCouncillor Gondek

    That the Agenda for the 2018 September 12 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Colley-Urquhart

    That the Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services held on 2018 July 20, be confirmed.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Magliocca

    That pursuant to Section 6(1) of Procedure Bylaw 35M2017, Sections 77(c) and 109, be suspended to allow Members additional time for questions to Administration and debate.

    MOTION CARRIED

     

    Stuart Dalgleish, General Manager and One Calgary Executive Sponsor provided introductory comments.

    Chris Collier, Director of Environment & Safety Management and Nico Bernard, Manager of Strategic Services, Calgary Parks provided an overview of the One Calgary - A Healthy and Green City Citizen Priority.

     

    Public Speakers:
    1.  Josh Traptow
    2.  Diane Dalkin
    3.  Walter Deboni
    4.  Phil Carlton
    5.  Colleen McCraken
    6.  Joe Vipond
    7.  Mike Bingley
    8.  Rachel Wade
    9.  Moraig McCabe
    10. Danah Duke
    11. Meaghan Brierley
    12. Lea Randall
    13. Eduard Cubi
    14. Alex Mann
    15. Jean Blackstock
    16. Matt Hammer
    17. Bob Morrison

     

    Distributions made with respect to Report UCS2018-1020:

    • a PowerPoint presentation entitled "Item 7.1 One Calgary 2019-2022 - A Healthy & Green City Remarks and Revised Process", dated 2018 September 12;
    • a document entitled "Calgary climate Hub Additional Comments"; and
    • a revised Page 19 of 25 to the Administration Presentation.


    Received for the Corporate Record with respect to Report UCS2018-1020:

    • speaking notes from Diane Dalkin;
    • a PowerPoint presentation entitled "Reader Rock Garden Calgary's Newest National Historic Site", dated 2018 September;
    • speaking notes from Phil Carlton;
    • speaking notes from Colleen McCracken;
    • speaking notes from Joe Vipond;
    • speaking notes from Mike Bingley;
    • speaking notes from Rachel Wade;
    • speaking notes from Moraig McCabe;
    • speaking notes from Danah Duke;
    • speaking notes from Edward Cubi; and
    • speaking notes from Alex Mann.

     

    The following Service Plans were presented by the respective Service Owners:

    1. Environmental Management - Christopher Collier, Director of Environment & Safety Management

    2. Parks & Open Spaces - Nico Bernard, Manager Strategic Services, Calgary Parks


    Committee recessed at 12:03 p.m. and reconvened at 1:05 p.m. with Councillor Sutherland in the Chair.

     

    3. Recreation Opportunities - James McLaughlin, Director of Recreation
    4. Stormwater Management - Rob Spackman, Director of Water Resources
    5. Urban Forestry - Todd Reichardt, Manager of Parks North and West Region
    6. Waste & Recycling - Rick Valdarchi, Director of Waste and Recycling Services

     

    Committee recessed at 3:16 p.m. and reconvened at 3:47 p.m. with Councillor Sutherland in the Chair.

     

    7. Wastewater Collection & Treatment - Andy Hughes, Manager of Bonnybrook Program Delivery, Water Resources
    8. Water Treatment & Supply - Nancy Stalker, Manager of Water Quality Services


  • MOTION
    Moved byCouncillor Keating

    That with respect to Report UCS2018-1020, the following be approved:

    That the SPC on Utilities and Corporate Services receive this report for information.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Keating

    That this meeting adjourn at 4:27 p.m.

    MOTION CARRIED

     

    The next Regular Meeting of the SPC on Utilities and Corporate Services has been scheduled to be held on 2018 October 10 at 9:30 a.m.