Council

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REVISED AGENDA

 

Regular Meeting of Council

TO BE HELD 2014 July 28 AT 9:30 AM

IN THE Council Chamber

 

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

CUSTOMER SERVICE AND COMMUNICATIONS AWARDS

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONSENT AGENDA

 

5.1

BOWFORT/TCH INTERCHANGE PROJECT, TT2014-0361

 

5.2

TRANSPORTATION CORRIDOR STUDY POLICY, TT2014-0400

 

5.3

E2 (ENERGY EFFICIENT) STREET LIGHTING PROGRAM UPDATE, TT2014-0473

 

5.4

ROUNDABOUT ENHANCEMENTS, TT2014-0485

 

5.5

PEDESTRIAN STRATEGY FRAMEWORK REPORT, TT2014-0486

 

5.6

TLAC RECOMMENDATION CONCERNING TAXI SAFETY PARTITIONS,     TT2014-0562

 

5.7

COUNCIL INNOVATION FUND – AFFORDABLE HOUSING ENERGY EFFICIENCY RETROFIT DEMONSTRATION PROJECT UPDATE, PFC2014-0261

 

 

 

5.8

2013 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2014-0518

 

5.9

2013 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2014-0544

 

5.10

NEW CENTRAL LIBRARY PROGRESS REPORT, PFC2014-0557

 

5.11

UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY – DEFERRAL REQUEST, PFC2014-0574

 

5.12

COUNCIL STRATEGIC INITIATIVE FUND (CSIF) REQUEST, PFC2014-0598

 

5.13

MEMORANDUM OF UNDERSTANDING – MUNICIPAL DISTRICT OF FOOTHILLS / CITY OF CALGARY INTERMUNICIPAL DEVELOPMENT PLAN, IGA2014-0317

 

5.14

ENMAX AUDIT AND FINANCE COMMITTEE ANNUAL REPORT, AC2014-0589

 

5.15

CITY AUDITOR’S OFFICE 2ND QUARTER 2014 REPORT, AC2014-0586

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S)

 

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

 

There are no Tabled Reports for this Meeting.

 

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

7.1

CITY MANAGER'S REPORT(S)

 

7.1.1

2014 GROUP TWO LOCAL IMPROVEMENT PROJECTS, C2014-0484

 

7.1.2

AMENDED FINANCIAL DISCLOSURE STATEMENTS 2010 GENERAL ELECTION, C2014-0545

 

7.1.3

INVESTING IN MOBILITY – NW-HUB AND CTRAIN TRACTION POWER UPGRADES – DEFERRAL, C2014-0566

 

7.1.4

PROPERTY TAX RELIEF PROGRAM, C2014-0602

 

7.1.5

CITY CLERK'S REQUEST TO RE-PURPOSE A PORTION OF APPROVED 2014 OPERATING BUDGET, C2014-0608

 

7.2

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

 

7.2.1

DESIGNATION OF THE 100 BLOCK OF SEVENTH AVENUE SW AS A MUNICIPAL HISTORIC RESOURCE, PUD2014-0495

 

7.2.2

DESIGNATION OF THE GEORGE C. CUSHING RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2014-0496

 

7.2.3

CITY OF CALGARY ELECTRICAL PERMIT BYLAW, PUD2014-0525

 

7.3

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

 

7.3.1

UPDATE ON PARKING POLICY INITIATIVES, TT2014-0339

 

7.3.2

REVISED EVALUATION PLAN FOR CENTRE CITY PILOT CYCLE TRACK NETWORK, TT2014-0569

 

7.3.3

REVISED CALGARY TRANSIT FARE STRATEGY AND STRUCTURE, TT2014-0583

 

7.4

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

7.4.1

ZERO-BASED REVIEW PROGRAM: 2015-2018, PFC2014-0554

 

7.4.2

UPDATE ON KEYSTONE FUNDING AND FINANCING PROPOSALS, PFC2014-0568

 

7.4.3

CALGARY SOUTHWEST RING ROAD – DEEP UTILITY RELOCATIONS, PFC2014-0570

 

8.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

8.1

NOTICE(S) OF MOTION

 

8.1.1

EFFECTS OF COMBINED TAX AND UTILITY RATE INCREASES FOR LOW-INCOME HOUSEHOLDS AND SMALL BUSINESSES (COUNCILLOR CHU AND COUNCILLOR SUTHERLAND), NM2014-36

 

9.

URGENT BUSINESS

 

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

 

9.1

CORPORATE LEVEL INFRASTRUCTURE INVESTMENT PLAN 2015-2018, LAS2014-39

 

9.2

PROPOSED METHOD OF DISPOSITION – (SHAGANAPPI) – WARD 08         (CLLR. EVAN WOOLLEY) FILE NO: 3320 14 AV SW (ME),    LAS2014-42

 

 

 

10.

URGENT BUSINESS IN CAMERA

 

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

 

10.1

PARKPLUS SYSTEM REPORT, C2014-0621

 

10.2

PROPOSED SALE – (MD OF FOOTHILLS NO. 31) – WARD 09                        (CLLR. GIAN-CARLO CARRA), FILE NO: DEVONIAN WILDLIFE CONSERVATION CENTRE LANDS (EM), LAS2014-40

 

11.

IN CAMERA ITEMS

 

11.1

PERSONNEL ITEM (VERBAL), C2014-0606

 

11.2

ST. MARY’S UNIVERSITY COLLEGE LOAN REQUEST, PFC2014-0538

 

11.3

PUBLIC ART BOARD – APPOINTMENT, PFC2014-0577

 

11.4

AUDIT COMMITTEE – RESIGNATION, PFC2014-0578

 

11.5

TAXI LIMOUSINE ADVISORY COMMITTEE – RESIGNATIONS, PFC2014-0579

 

11.6

LOCAL ASSESSMENT REVIEW BOARD – RESIGNATION, PFC2014-0580

 

11.7

COUNCIL COMPENSATION REVIEW COMMITTEE 2014/2015, PFC2014-0575

 

11.8

IN CAMERA CIVIC PARTNER AUDIT REPORT, AC2014-0503

 

11.9

CITY AUDITOR'S VERBAL REPORT ON PERSONNEL MATTERS (TABLED), C2014-0508

 

12.

ADMINISTRATIVE INQUIRIES

 

13.

EXCUSING ABSENCE OF MEMBERS

 

14.

ADJOURNMENT

 

 

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