Council 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 No Item Selected This item has no attachments1.IN CAMERA ITEMS In Camera Agenda.pdf1.2015 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Cover Report.pdf2.2015 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Attach 1 Bylaw 10M2015.pdf3.2015 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Attach 2 Bylaw 11M2015.pdf1.Appointment to the Princes Island Park Management Cover Report.pdf2.Appointment to the Princes Island Park Management Attach 1 Composition.pdf1.City Administration Appointment to the Advisory Co Attach 1 Composition.pdf1.BUSINESS LICENCE BYLAW HOUSEKEEPING AMENDMENTS CP Cover Report.pdf2.BUSINESS LICENCE BYLAW HOUSEKEEPING AMENDMENTS CP Attach Bylaw 12M2015.pdf1.2015 2017 FAMILY COMMUNITY SUPPORT SERVICES F Cover Report.pdf2.2015 2017 FAMILY COMMUNITY SUPPORT SERVICES F Attach 1 Program Funding Recommendations.pdf3.2015 2017 FAMILY COMMUNITY SUPPORT SERVICES F Attach 2 PreviouslyApproved Program Funding Summary.pdf4.2015 2017 FAMILY COMMUNITY SUPPORT SERVICES F Attach 3 Program Definition.pdf1.EMERGENCY MANAGEMENT DEFERRAL REPORT EM20150163 Cover Report.pdf1.Minutes of the Combined Meeting of Council 2015 F Unconfirmed Minutes 2015 February 09 10.pdf1.Public Art Funding Councillor Peter Demong NM20 NM201503.pdf2.Public Art Funding Councillor Peter Demong NM20 Distribution 1 Revised notice of Motion.pdf1.A BYLAW TO REPEAL BYLAW 3M2008 PUD20150190 Cover Report.pdf2.A BYLAW TO REPEAL BYLAW 3M2008 PUD20150190 Attach Bylaw 13M2015.pdf1.ENVIRONMENTAL OPEN SPACE POLICIES PROGRESS REPORT Cover Report.pdf2.ENVIRONMENTAL OPEN SPACE POLICIES PROGRESS REPORT Attach Review Work Program.pdf1.Tabulation of Bylaw 26D2015 to Amend the Land Use Bylaw Tabulation.pdf1.Bylaw 26D2015 Third Reading Only BYLAW 26D2015.pdf