Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2016 May 16 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

GREENEST EMPLOYER AWARD

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 APRIL 25

 

5.2

MINUTES OF COMBINED MEETING OF COUNCIL, 2016 MAY 02 AND MAY 03

 

6.

CONSENT AGENDA

 

6.1

ANNUAL UPDATE ON THE CALGARY POLICE SERVICE, CPS2016-0394

 

6.2

2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UPDATE, CPS2016-0265

 

6.3

2015 ENOUGH FOR ALL ANNUAL UPDATE, CPS2016-0266

 

6.4

ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUNDING - CALGARY FIRE DEPARTMENT ABORIGINAL PRE-EMPLOYMENT AND LIFE SAFETY PROGRAM, CPS2016-0301

 

6.5

CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN UPDATE, CPS2016-0325

 

6.6

2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRESS REPORT, CPS2016-0359

 

6.7

2015 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL REPORT, CPS2016-0326

 

6.8

PROPOSED METHOD OF DISPOSITION – (SADDLE RIDGE) – WARD 03 (CLLR. JIM STEVENSON) FILE NO: 29 SADDLECREEK CV NE (KI), LAS2016-47

 

6.9

PROPOSED METHOD OF DISPOSITION – (SUNNYSIDE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 1020 2 AV NW (IWS), LAS2016-49

 

6.10

PROPOSED SETTLEMENT – (GREAT PLAINS) – WARD 09 (CLLR. GIAN-CARLO CARRA)  FILE NO: 8012 56 ST SE (JP), LAS2016-51

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

7.1

CITY WIDE – LAND USE BYLAW AMENDMENTS, MISCELLANEOUS, BYLAW 23P2016, CPC2016-110

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

BYLAW TO ESTABLISH WARD BOUNDARIES FOR THE 2017 MUNICIPAL GENERAL ELECTION, C2016-0303

 

8.1.2

FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) SIMULTANEOUS DISCLOSURE, C2016-0260

 

8.1.3

SUPPLEMENTARY REPORT FOR CPC2015-093 (LOC2013-0102) BYLAW 92D2015 BRENTWOOD, C2016-0360

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

SILVERA FOR SENIORS (COUNCILLOR SUTHERLAND), NM2016-16

 

9.1.2

AGING-IN-PLACE LANEWAY HOUSING PILOT PROJECT (COUNCILLOR CARRA), NM2016-17

 

10.

BYLAW TABULATION(S)

 

10.1

BYLAW TABULATION TO AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY, AND TO AMEND THE BYLAW TERM FOR BYLAW 7B2013 AND 8B2014

 

10.1.1

BYLAW 1B2016

 

10.1.2

BYLAW 2B2016

 

10.2

BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), SOUTHWEST OF CENTRE STREET AND 12 AVENUE NW, BYLAWS 14P2016 AND 61D2016

 

10.2.1

BYLAW 14P2016

 

10.2.2

BYLAW 61D2016

 

11.

URGENT BUSINESS

 

12.

IN CAMERA ITEMS

 

12.1

ESTABLISHMENT OF A NOMINATIONS COMMITTEE, C2016-0381

 

12.2

PROPOSED SALE, ACQUISITION AND DISPOSITION OF A UTILITY RIGHT OF WAY – (ROSSCARROCK) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1660 42 ST SW (JP), LAS2016-48

 

12.3

PROPOSED METHOD OF DISPOSITION – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1018 MCDOUGALL RD NE (IWS), LAS2016-50

 

12.4

PROPOSED LAND EXCHANGE – (SECTION 23) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5825 94 AV SE (DR), LAS2016-52

 

12.5

PROPOSED LAND EXCHANGE – (RESIDUAL WARD 1 - STONEBR) – WARD 01 (CLLR. WARD SUTHERLAND) FILE NO: 8125 16 AV SW (JS), LAS2016-53

 

12.6

CITY CHARTER UPDATE, IGA2016-0379

 

12.7

BRIEFING ON ECONOMY (VERBAL), VR2016-0025

 

13.

URGENT BUSINESS IN CAMERA

 

13.1

RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEADERSHIP OF THE CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD, SCS2016-0398

 

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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