Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2015 March 30 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

NATIONAL POETRY MONTH

 

CALGARY TRANSIT OPERATOR RECOGNITION

 

CALGARY AIRPORT AUTHORITY ANNUAL REPORT

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 MARCH 06

 

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 MARCH 09

 

6.

CONSENT AGENDA

 

6.1

CRIME PREVENTION INVESTMENT PLAN, CPS2015-0110

 

6.2

IMAGINEPARKS - 30 YEAR VISION FOR PARKS, CPS2015-0259

 

6.3

BIODIVERSITY STRATEGIC PLAN, CPS2015-0260

 

6.4

IMPROVING MUNICIPAL OVERSIGHT OF PAYDAY LENDING BUSINESSES, PUD2015-0096

 

6.5

SECONDARY SUITES - WORKING GROUP, PUD2015-0229

 

6.6

COORDINATED STREET FURNITURE INITIATIVE: STATUS REPORT TT2015-0119

 

6.7

PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CITIZEN MEMBERS APPOINTED TO COUNCIL ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES, LGT2015-0232

 

6.8

WATER SERVICES ZERO-BASED REVIEW FINAL REPORT AND ADMINISTRATION'S RESPONSE, PFC2015-0230

 

6.9

2014 YEAR END ACCOUNTABILITY REPORT, PFC2015-0158

 

6.10

FUTURE ACCOUNTABILITY REPORTING, PFC2015-0208

 

6.11

DEFERRAL REPORT: MUNICIPAL NAMING, SPONSORSHIP & NAMING RIGHTS POLICY, PFC2015-0145

 

6.12

SNOW CLEARING OF PEDESTRIAN PRIORITY AREAS (2015-2018 ACTION PLAN), PFC2015-0293

 

6.13

COUNCIL INNOVATION FUND APPLICATION: LEGISLATIVE GOVERNANCE TASK FORCE WORK PLAN IMPLEMENTATION PROJECT, PFC2015-0308

 

6.14

EAMON'S BUILDING UTILIZATION SUPPLEMENTAL REPORT - DEFERRAL, PFC2015-0273

 

6.15

SEWER CAPACITY MANAGEMENT PROCESSES AUDIT, AC2015-0146

 

6.16

2015 LAW DEPARTMENT LEGAL COMPLIANCE, CLAIMS AND RISK MANAGEMENT REPORT, AC2015-0268

 

6.17

MUNICIPAL COMPLEX BYLAW 38M2012 AMENDMENTS – DEFERRAL REQUEST, LAS2015-03

 

6.18

RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE, FILE NO:  2015 TAX SALE (JM), LAS2015-04

 

6.19

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2014 – FILE NO: (RC), LAS2015-07

 

6.20

PROPOSED METHOD OF DISPOSITION – (SCARBORO/SUNALTA WEST) – WARD 08, (CLLR. EVAN WOOLLEY), FILE NO: 1116 SURREY ST SW (EM), LAS2015-09

 

6.21

FEASIBILITY OF USING AUCTIONS TO SELL CITY-OWNED REAL ESTATE ASSETS, LAS2015-10

 

 

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

CITY MANAGER'S REPORT(S)

 

8.1.1

LIVERY SYSTEM ENHANCEMENTS UPDATE, C2015-0170

 

8.1.2

2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2015-0302

 

8.1.3

EAMON'S BUILDING UTILIZATION SUPPLEMENTAL REPORT, C2015-0317

 

8.2

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

 

8.2.1

FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS FOR CALGARY WINTER LACROSSE ASSOCIATION MUNICIPAL RESERVE SITE IN OGDEN, PUD2015-0248

 

8.3

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

 

8.3.1

PEDESTRIAN STRATEGY STATUS UPDATE REPORT, TT2015-0120

 

8.3.2

CARSHARE PARKING POLICY, TT2015-0121

 

8.3.3

MULTI-FAMILY RESIDENTIAL PARKING REDUCTION POLICY, TT2015-0223

 

8.3.4

REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS, TT2015-0289

 

8.4

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

8.4.1

BUDGET SAVINGS ACCOUNT PROPOSAL, PFC2015-0181

 

8.5

REPORT OF THE REGULAR MEETING OF THE CO-ORDINATING COMMITTEE OF THE COUNCILLORS’ OFFICE

 

8.5.1

OFFICE OF THE COUNCILLORS 2015 – 2018 CAPITAL BUDGET PROGRAM 799-321, C2015-0202

 

8.6

REPORT OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE

 

8.6.1

MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006, LGT2015-0237

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

RECONSIDERATION OF 2015 COUNCIL CALENDAR, WITH RESPECT TO THE 2015 JUNE 03 STANDING POLICY COMMITTEE ON COMMUNITY AND PROTECTIVE SERVICES, THE SPECIAL MEETING ON COMMUNITY AND PROTECTIVE SERVICES RE: CIVIC PARTNERS AND EMERGENCY MANAGEMENT (COUNCILLOR COLLEY-URQUHART), NM2015-05

 

10.

BYLAW TABULATION(S)

 

10.1

TABULATION OF BYLAWS 1B2015, 2B2015, 3B2015, 4B2015 AND 14M2015

 

10.1.1

TABULATION OF BYLAW TO FINANCE THE 2015 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION

 

Bylaw 1B2015, For Three Readings

 

Bylaw 2B2015, First Reading Only

 

Bylaw 3B2015, First Reading Only

 

Bylaw 4B2015, First Reading Only

 

10.1.2

TABULATION OF BYLAW TO AUTHORIZE MUNICIPAL LOANS TO ENMAX CORPORATION

 

Bylaw 14M2015, First Reading Only

 

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

WASTE & RECYCLING SERVICES: COLLECTION SERVICE REVIEW,     UCS2015-0220

 

12.

URGENT BUSINESS IN CAMERA

 

13.

IN CAMERA ITEMS

 

13.1

LAND MATTER (VERBAL), C2015-0140

 

13.2

CITY ADMINISTRATION APPOINTMENT TO WINSPORT, PFC2015-0272

 

13.3

PROPOSED ACQUISITION – (SADDLE RIDGE) – WARD 03, (CLLR. JIM STEVENSON), FILE NO: 9025 52 ST NE & 9020 52 ST NE (DG), LAS2015-05

 

13.4

PROPOSED ACQUISITION AND PUBLIC ACCESS EASEMENT – (RESIDUAL WARD 1 – SUB AREA 01G) – WARD 01, (CLLR. WARD SUTHERLAND), FILE NO: 9595 149 ST NW (JLC), LAS2015-06

 

13.5

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL), FILE NO:  121 8 AV SW (TB), LAS2015-08

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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