AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream: http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

7.2
Clean Energy Improvement Program Audit, AC2024-0960

This item has attachments. 
1.Clean Energy Improvement Program Audit - AC2024-0960.pdf
2.Attach 1 - Clean Energy Improvement Program Audit-AC2024-0960.pdf

7.3
Water Metering Audit, AC2024-1033

This item has attachments. 
1.Water Metering Audit - AC2024-1033.pdf
2.Attach 1 - Water Metering Audit - AC2024-1033.pdf

7.4
Municipal Census Reinstatement, EC2024-1022

This item has attachments. 
1.Municipal Census Reinstatement - EC2024-1022.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-1022.pdf
3.Attach 2 - Options Analysis and Additional Information - EC2024-1022.pdf
4.Attach 3 - Reinstating a Municipal Census Presentation - EC2024-1022.pdf

7.5
2025 Preliminary Assessment Roll Updates and Related Estimates, EC2024-0939

This item has attachments. 
1.2025 Preliminary Assessment Roll Updates and Related Estimates - EC2024-0939.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0939.pdf
3.Attach 2 - Revenue Neutral Tax Explanation - EC2024-0939.pdf
4.Attach 3 - 2025 Preliminary Assessment Roll - EC2024-0939.pdf
5.Attach 4 - 2025 Illustrative Examples - EC2024-0939.pdf
6.Attach 5 - 2025 Property Owner Engagement and Communications - EC2024-0939.pdf
7.Attach 6 - 2025 Preliminary Assessment Roll - EC2024-0939.pdf

7.6
Federation of Canadian Municipalities (FCM) Update - October 2024 (Verbal), IGA2024-1083

This item has attachments. 
1.Clerk's Note, IGA2024-1083.pdf
2.Attach 1 - Federation of Canadian Municipalities Update (Verbal) - October 2024 - IGA2024-1083.pdf

7.7
Alberta Municipalities Update - October 2024 (Verbal), IGA2024-1082

This item has attachments. 
1.Clerk's Note, IGA2024-1082.pdf
2.Attach 1 - Alberta Municipalities Update - October 2024 (Verbal) - IGA2024-1082.pdf

7.8
Biannual Infrastructure Insights Report – Q3 2024, IP2024-0977

This item has attachments. 
1.Biannual Infrastructure Insights Report Q3 2024 - IP2024-0977.pdf
2.Attach 1 - Biannual Infrastructure Insights Report - Q3 2024-IP2024-0977.pdf
3.Attach 2 - Biannual Infrastructure Insights Report Presentation - IP2024-0977.pdf

Attachment 3 held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2034 October 16

7.9
Pavement Quality Level of Service, IP2024-1043

This item has attachments. 
1.Pavement Quality Level of Service - IP2024-1043.pdf
2.Attach 1 - Previous Council Direction - IP2024-1043.pdf
3.Attach 2 - Background Report - IP2024-1043.pdf
4.Attach 3 - Presentation - IP2024-1043.pdf

7.10
Corporate Risk Appetite and Tolerance Update, AC2024-0972

This item has attachments. 
1.Corporate Risk Appetite and Tolerance Update - AC2024-0972.pdf
2.Attach 1 - Background and Previous Council Direction - AC2024-0972.pdf
3.Attach 2 - Risk Appetite and Tolerance Update - AC2024-0972.pdf
4.Attach 4 - Presentation - AC2024-0972.pdf

Attachment 3 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2029 October 17

7.11
City Auditor’s Office 3rd Quarter 2024 Report, AC2024-1148

This item has attachments. 
1.City Auditor's Office 3rd Quarter 2024 Report - AC2024-1148.pdf
2.Attach 1 - City Auditor's Office 3rd Quarter 2024 Report - AC2024-1148.pdf

7.12
Audit Committee Infrastructure Review Working Group Update, AC2024-1127

This item has attachments. 
1.Audit Committee Infrastructure Review Working Group Update - AC2024-1127.pdf

Attachment 1 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 June 30

7.13
Riley Communities Local Area Plan, IP2024-0938

This item has attachments. 
1.Riley Communities Local Area Plan - IP2024-0938.pdf
2.Attach 1 - Previous Council Direction - IP2024-0938.pdf
3.Attach 2 - Riley Communities Local Area Plan - IP2024-0938.pdf
4.Attach 3 - Background and Planning Evaluation - IP2024-0938.pdf
5.Attach 4 - Engagement Summary - IP2024-0938.pdf
6.Attach 5 - Riley Communities Mobility Study - Brief - IP2024-0938.pdf
7.Attach 6 - Proposed Amendments to the 1P2007 Land Use Bylaw - IP2024-0938.pdf
8.Attach 7 - Calgary Planning Commission Review - IP2024-0938.pdf
9.Attach 8 - Presentation - IP2024-0938.pdf
10.Attach 9 - Public Submissions - IP2024-0938.pdf
11.Attach 10 - Public Submissions Received at Committee - IP2024-0938.pdf

8.
POSTPONED REPORTS

 

(including related/supplemental reports)

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.3.1
2024 Borrowing Bylaw Relinquishments, C2024-1085

This item has attachments. 
1.2024 Borrowing Bylaw Relinquishments - C2024-1085.pdf
2.Attach 1 - Proposed Bylaw 7B2024 - C2024-1085.pdf

Proposed Bylaw 7B2024

9.3.2
2024 Fall Research Results, C2024-1147

This item has attachments. 
1.2024 Fall Research Results - C2024-1147.pdf
2.Attach 1 - 2024 Fall Research Results Presentation - C2024-1147.pdf
3.Attach 2 - 2024 Economic Perspectives - Wave 2 - C2024-1147.pdf
4.Attach 3 - 2024 Municipal Benchmarking - C2024-1147.pdf
5.Attach 4 - 2024 Perspectives on Calgary - Council Priority Areas - C2024-1147.pdf
6.Attach 5 - 2024 Perspectives on Calgary - Trust and Reputation - C2024-1147.pdf
7.Attach 6 - 2024 Fall Survey of Calgarians Final Report - C2024-1147.pdf

Time Specific: First Item Following the Dinner Recess

9.3.3
The City of Calgary Anti-Racism Strategic Plan 2023-2027 Update (Verbal), C2024-1077

This item has attachments. 
1.Attach 1 - Presentation - C2024-1077.pdf

9.3.4
Bearspaw South Feeder Main Incident Review Update (Verbal), C2024-1213

 

9.4
COMMITTEE REPORTS

 

9.4.1
Transit Bylaw 4M81 Review, CD2024-0944

This item has attachments. 
1.Transit Bylaw 4M81 Review - CD2024-0944.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0944.pdf
3.Attach 2 - Transit Peace Officer Engagement and Transit Operator Input - CD2024-0944.pdf
4.Attach 3 - Jurisdictional Scan - CD2024-0944.pdf
5.Attach 4 - Proposed Bylaw 47M2024 - CD2024-0944.pdf
6.Attach 5 - Presentation - CD2024-0944.pdf

Proposed Bylaw 47M2024

9.4.2
Addressing Noisy Vehicles – Proposed Amendments to the Calgary Traffic Bylaw 26M96, CD2024-0943

This item has attachments. 
1.Addressing Noisy Vehicles - Proposed Amendments to the Calgary Traffic Bylaw 26M96 - CD2024-0943.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0943.pdf
3.Attach 2 - Proposed Bylaw 48M2024 - CD2024-0943.pdf
4.Attach 3 - Jurisdictional Scan - CD2024-0943.pdf
5.Attach 4 - Presentation - CD2024-0943.pdf

Proposed Bylaw 48M2024

9.4.3
City Building Program – Program Update – 2024 October, IP2024-0993

This item has attachments. 
1.City Building Program Update - IP2024-0993.pdf
2.Attach 1 - Previous Council Direction and Background - IP2024-0993.pdf
3.Attach 2 - City Building Program Summary - IP2024-0993.pdf
4.Attach 3 - City Building Program - Engagement Summary - IP2024-0993.pdf
5.Attach 4 - Presentation - IP2024-0993.pdf
6.Attach 5 - Public Submission Received at Committee - IP2024-0993.pdf

9.4.4
Notice of Motion - Nose Creek Park Strategy, EC2024-1106

This item has attachments. 
1.Notice of Motion - Nose Creek Park Strategy - EC2024-1106.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1106.pdf

Councillor Mian

9.4.5
Notice of Motion - Designated Historical Resource Property Tax Cancellation and Subclass, EC2024-1116

This item has attachments. 
1.Notice of Motion - Designated Historical Resource Property Tax Cancellation and Subclass - EC2024-1116.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1116.pdf

Councillor Carra

9.4.6
Notice of Motion - HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support, EC2024-1117

This item has attachments. 
1.Notice of Motion - HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support - EC2024-1117.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1117.pdf

Councillor Carra, Councillor Penner

9.4.7
Notice of Motion - Trellis Society’s Renfrew Village Land Disposition, EC2024-1114

This item has attachments. 
1.Notice of Motion - Trellis Society’s Renfrew Village Land Disposition - EC2024-1114.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1114.pdf

Councillor Carra

9.4.8
Notice of Motion - Airport Vicinity Protection Area (AVPA) Amendment for Calgary Quest School, EC2024-1128

This item has attachments. 
1.Notice of Motion - Airport Vicinity Protection Area (AVPA) Amendment for Calgary Quest School - EC2024-1128.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1128.pdf

Councillor Chabot

9.4.9
Notice of Motion - Strengthening Transparency: Improving Engagement with Calgarians, EC2024-1130

This item has attachments. 
1.Notice of Motion - Strengthening Transparency Improving Engagement with Calgarians - EC2024-1130.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1130.pdf

Councillor Wong, Councillor Chabot, Councillor Sharp

9.4.10
Notice of Motion - Assessing the "Efficiency and Financing Requirements of the Police Service:" The Community Safety Investment Framework and the Calgary Police Service's Proposed Shooting Range, EC2024-1138

This item has attachments. 
1.Notice of Motion - Assessing the Efficiency and Financing Requirements of the Police Service - EC2024-1138.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1138.pdf

Councillor Walcott

9.4.11
Notice of Motion - Closure of the Sheldon Chumir Supervised Consumption Site, EC2024-1137

This item has attachments. 
1.Notice of Motion - Closure of the Sheldon Chumir Supervised Consumption Site - EC2024-1137.pdf
2.Attach 1 - Notice of Motion Checklist - EC2024-1137.pdf

Councillor McLean

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Regular Update with Chief Administrative Officer (Verbal), C2024-1170

 

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Time Specific: First Item Following Item 12.2.4

12.2.2
Collective Bargaining Update (Verbal), C2024-1196

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

12.2.3
Bearspaw South Feeder Main Break Independent Review Update (Verbal), C2024-1192

 

Held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 January 31


Time Specific: First Item at 3:45 p.m.

12.2.4
Green Line Update (Verbal), C2024-1184

 

Proposed Bylaw 49M2024


Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 December 31


Time Specific: First Item Following Item 8.1

12.2.5
New Franchise Agreement for Natural Gas, C2024-1098

 

Proposed Bylaw 44M2024


Report and Attachments 1, 2, 3, 4, 5, and 7 held confidential pursuant to Section 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act.


Release By: Upon Council rise and report


Attachment 6 held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2026 December 31

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
No Item Selected