Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2014 April 28 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

NATIONAL POETRY MONTH

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE SPECIAL MEETING OF COUNCIL RE: PRELIMINARY RESULTS FROM THE CITY'S PUBLIC ENGAGEMENT FOR ACTION PLAN 2015-2018 AND THE CITY'S FINANCIAL AND TAXATION STUCTURE, 2014 APRIL 07

 

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 APRIL 14

 

6.

CONSENT AGENDA

 

6.1

BLANK WALLS FACING CITY OWNED LAND, PUD2014-0176

 

6.2

CENTRAL INDUSTRIAL AREAS LAND REVIEW UPDATE, PUD2014-0149

 

6.3

LIVERY TRANSPORT SERVICES RESERVE AND FEE STRATEGY, TT2014-0283

 

6.4

COORDINATED STREET FURNITURE INITIATIVE: STATUS REPORT,        TT2014-0248

 

6.5

S-PARK PILOT PROJECT EVALUATION, PFC2014-0155

 

6.6

2013 YEAR-END ACCOUNTABILITY REPORT, PFC2014-0170

 

6.7

FLEET FACILITY LONG TERM STRATEGY, PFC2014-0257

 

6.8

INNOVATION FUND REPORT – ROADS ONLINE SERVICE REQUESTS,  PFC2014-0253

 

6.9

BUSINESS TAX CONSOLIDATION – 2014 ANNUAL STATUS REPORT,    PFC2014-0217

 

6.10

ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2014-0218

 

6.11

ATTAINABLE HOMES CALGARY CORPORATION – HOME OWNERSHIP BUSINESS CYCLE CONTROLS AUDIT, AC2014-0294

 

6.12

INTEGRATED RISK MANAGEMENT AUDIT, AC2014-0295

 

6.13

2013 ANNUAL INVESTMENT REPORT, AC2014-0313

 

6.14

2013 CITY OF CALGARY ANNUAL REPORT, AC2014-0320

 

6.15

2013 EXTERNAL AUDITOR'S REPORT, AC2014-0327

 

6.16

CITY AUDITOR'S OFFICE 1ST QUARTER 2014 REPORT, AC2014-0296

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

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

 

There are no Tabled Reports for this Meeting.

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

CAMPAIGN DISCLOSURE – 2013 GENERAL ELECTION, C2014-0256

 

8.1.2

PROPERTY TAX RELIEF PROGRAM, C2014-0334

 

8.1.3

ACTION PLAN 2015-2018 CITIZEN ENGAGEMENT REPORT, C2014-0349

 

8.1.4

AMENDMENTS TO VARIOUS BYLAWS – PDA REORGANIZATION,   C2014-0359

 


 

8.2

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

 

8.2.1

ESTABLISHMENT OF RESIDENTIAL PARKING ZONES FOR TUSCANY, ROCKY RIDGE AND ROYAL OAK (TUS AND RRRO),  TT2014-0287

 

8.2.2

CENTRE CITY CYCLE TRACK NETWORK PILOT PROJECT, TT2014-0159

 

8.3

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

8.3.1

CAPITAL AND OPERATING BUDGET REVISIONS FOR THE PERIOD   2013 JULY 1 TO DECEMBER 31, PFC2014-0169

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

ADDITION OF SHAGANAPPI TRAIL TO THE TRUCK ROUTE NETWORK (COUNCILLOR MAGLIOCCA), NM2014-19

 

9.1.2

CENTRE CITY ON STREET PARKING (COUNCILLORS WOOLLEY, CARRA AND MAYOR NENSHI), NM2014-20

 

10.

BYLAW TABULATION(S)

 

10.1

TABULATION OF BYLAW TO AMEND THE TRUCK ROUTES BYLAW 60M90

 

10.1.1

BYLAW 36M2014, FOR THREE READINGS

 

10.2

TABULATION OF BYLAWS TO FINANCE THE 2014 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION

 

10.2.1

BYLAW 2B2014, SECOND AND THIRD READING

 

10.2.2

BYLAW 3B2014, SECOND AND THIRD READING

 

10.2.3

BYLAW 4B2014, SECOND AND THIRD READING

 

10.2.4

BYLAW 13M2014, SECOND AND THIRD READING

 

10.3

TABULATION OF BYLAW TO FINANCE THE BONNYBROOK WASTEWATER TREATMENT PLANT CAPACITY EXPANSION PROGRAM

 

10.3.1

BYLAW 5B2014, SECOND AND THIRD READING

 


 

11.

URGENT BUSINESS

 

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

 

11.1

COUNCIL INNOVATION FUND – INTERACTIVE PARKS MOWING AND ROADS MAP ON WWW.CALGARY.CA (COUNCILLORS DEMONG AND PINCOTT), PFC2014-0384

 

12.

URGENT BUSINESS IN CAMERA

 

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

 

12.1

PROPOSED RECONSIDERATION OF PREVIOUSLY AUTHORIZED SALE – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 11020 52 ST SE/10520 52 ST SE/9425 68 ST SE/10700 52 ST SE/9972R 52 ST SE – NOW KNOWN AS 6301 106 AVENUE SE (AD), LAS2014-17

 

13.

IN CAMERA ITEMS

 

13.1

UPDATE ON ALBERTA PUBLIC SECTOR PENSION REFORM RE: LOCAL AUTHORITIES PENSION PLAN AND SPECIAL FORCES PENSION PLAN, C2014-0293

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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