Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2016 June 20 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

FCM’S CANADIAN WOMEN IN MUNICIPAL GOVERNMENT SCHOLARSHIP AWARD

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONSENT AGENDA

 

5.1

DEFERRED REPORT - URBAN DESIGN REVIEW FRAMEWORK UPDATE, PUD2016-0350

 

5.2

DEFERRED REPORT - 4TH STREET SW UNDERPASS ENHANCEMENT PROJECT, PUD2016-0358

 

5.3

DEFERRED REPORT - INTEGRATED DOWNTOWN-TOD PARKING STRATEGY, TT2016-0204

 

5.4

DEFERRED REPORT - CARSHARE PARKING POLICY UPDATE DEFERRAL, TT2016-0390

 

5.5

DEFERRED REPORT - WATER AND WASTEWATER UTILITIES FINANCIAL PLAN PROGRESS REPORT, UCS2016-0413

 

5.6

DEFERRED REPORT - DRAINAGE FINANCIAL PLAN PROGRESS REPORT, UCS2016-0414

 

5.7

DEFERRED REPORT - 2015 CIVIC PARTNER ANNUAL REPORT, CPS2016-0369

 

5.8

DEFERRED REPORT - CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL UPDATE, CPS2016-0377

 

5.9

DEFERRED REPORT - TAXI AND LIMOUSINE ADVISORY COMMITTEE 2015 HIGHLIGHTS, CPS2016-0434

 

5.10

DEFERRED REPORT - PROPOSED CHANGES TO THE COUNCIL POLICY FOR THE FAMILY AND COMMUNITY SUPPORT SERVICES (FCSS) PROGRAM, CPS2016-0397

 

5.11

DEFERRED REPORT - COMMUNITY REPRESENTATION FRAMEWORK AN UPDATE TO THE FUTURE OF COMMUNITY-BUILDING SCOPING STUDY, CPS2016-0393

 

5.12

JOINT USE AGREEMENT AND JOINT USE COORDINATING COMMITTEE UPDATE, PUD2016-0364

 

5.13

DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR, PUD2016-0347

 

5.14

INDUSTRY/CITY WORKPLAN UPDATE, PUD2016-0406

 

5.15

HILLHURST-SUNNYSIDE COMMUNITY AMENITY FUND, PUD2016-0395

 

5.16

LOCATION CRITERIA FOR MULTI-RESIDENTIAL INFILL – UPDATE,        PUD2016-0405

 

5.17

2015-2016 CENTRE CITY ANNUAL UPDATE TO COUNCIL, PUD2016-0457

 

5.18

THE CALGARY EXHIBITION AND STAMPEDE LTD. - 2015 CREDIT FACILITY UPDATE, PFC2016-0366

 

5.19

CALGARY FIRE DEPARTMENT MEDICAL RESPONSE UNIT PILOT PROJECT UPDATE, PFC2016-0259

 

5.20

ASSESSMENT REVIEW BOARD MEMBER APPOINTMENT CYCLE,         PFC2016-0502

 

5.21

COUNCIL CHAMBER OPERATIONAL MATTERS POLICY, LGT2016-0389

 

5.22

LGTF 2014-2017 WORK PLAN Q2 2016 UPDATE, LGT2016-0464

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

There are no Tabled Reports for this Meeting

 

 

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

7.1

CITY MANAGER'S REPORT(S)

 

7.1.1

APPOINTMENT OF RETURNING OFFICER, C2016-0530

 

7.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

7.2.1

DEFERRED REPORT - PAYDAY LENDING AND FINANCIAL INCLUSION TASK FORCE REPORT, CPS2016-0392

 

7.2.2

DEFERRED REPORT - SPORTS RAMPS ON PRIVATE RESIDENTIAL PROPERTIES NM 2015-14, CPS2016-0229

 

7.3

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

 

7.3.1

DEFERRED REPORT - PLANNING & DEVELOPMENT / ASSESSMENT PERFORMANCE MEASURES AND TARGETS FOR ACTION PLAN, PUD2016-0322

 

7.3.2

BUILDING MAINTENANCE BYLAW, PUD2016-0459

 

7.4

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

 

7.4.1

DEFERRED REPORT - PARKING REVENUE ALLOCATION POLICY DEFERRAL , TT2016-0437

 

7.4.2

DEFERRED REPORT - A REVIEW OF CALGARY TRANSIT PARK AND RIDE, TT2016-0319

 

7.4.3

DEFERRED REPORT - PARKING MANAGEMENT ZONE CHANGES, TT2016-0341

 

7.4.4

DEFERRED REPORT - PARKING BYLAW FINE INCREASES, TT2016-0432

 

7.5

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

7.5.1

TAX STATUS OF BINGO FACILITIES, PFC2016-0445

 

7.5.2

CALGARY TRANSIT ZERO-BASED REVIEW AND ADMINISTRATION'S RESPONSE, PFC2016-0469

 

7.6

REPORT OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE

 

7.6.1

SWEARING-IN CEREMONY, LGT2016-0388

 

8.

URGENT BUSINESS

 

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

 

8.1

GREEN LINE QUARTERLY UPDATE AND CENTRE CITY ALIGNMENT,       TT2016-0483

 

9.

IN CAMERA ITEMS

 

9.1

UPDATE - WINSTON HEIGHTS/MOUNTVIEW, C2016-0345

 

9.2

CSTA UPDATE, C2016-0537

 

9.3

DEFERRED REPORT - PUBLIC TRANSIT INFRASTRUCTURE FUND AND GREENTRIP SUBMISSIONS, TT2016-0237

 

9.4

MUNICIPAL GOVERNMENT ACT REVIEW UPDATE, IGA2016-0497

 

10.

URGENT BUSINESS IN CAMERA

 

11.

ADMINISTRATIVE INQUIRIES

 

12.

EXCUSING ABSENCE OF MEMBERS

 

13.

ADJOURNMENT

 

 

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