Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2015 February 23 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

FREEDOM TO READ WEEK 2015

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 FEBRUARY 09 AND 10

 

6.

CONSENT AGENDA

 

6.1

2015 - 2017 FAMILY & COMMUNITY SUPPORT SERVICES (FCSS) CALGARY FUNDING RECOMMENDATIONS, CPS2015-0150

 

6.2

ENVIRONMENTAL OPEN SPACE POLICIES PROGRESS REPORT, PUD2015-0200

 

6.3

EMERGENCY MANAGEMENT DEFERRAL REPORT, EM2015-0163

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

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

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

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

 

8.1.1

BUSINESS LICENCE BYLAW HOUSEKEEPING AMENDMENTS, CPS2015-0074

 

8.2

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

 

8.2.1

A BYLAW TO REPEAL BYLAW 3M2008, PUD2015-0190

 

8.3

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

8.3.1

2015 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYLAWS, PFC2015-0138

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

PUBLIC ART FUNDING (COUNCILLOR PETER DEMONG), NM2015-03

 

10.

BYLAW TABULATION(S)

 

10.1

TABULATION OF BYLAW 26D2015, TO AMEND THE LAND USE BYLAW 1P2007 (LOC2014-0015)

 

10.1.1

BYLAW 26D2015, THIRD READING ONLY

 

11.

URGENT BUSINESS

 

12.

URGENT BUSINESS IN CAMERA

 

13.

IN CAMERA ITEMS

 

13.1

SECURITY BRIEFING UPDATE (VERBAL), C2015-0238

 

13.2

LEGAL BRIEFING (VERBAL), C2015-0243

 

13.3

PERSONNEL MATTER, CITY MANAGER PERFORMANCE ASSESSMENT (VERBAL), C2015-0240

 

13.4

APPOINTMENT TO THE PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE, PFC2015-0129

 

13.5

CITY ADMINISTRATION APPOINTMENT TO THE ADVISORY COMMITTEE ON ACCESSIBILITY, PFC2015-0166

 

13.6

(TABLED) PROPOSED METHOD OF DISPOSITION – (DOWNTOWN WEST END) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1139 8 AV  SW (EM), LAS2015-02

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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