1.

OPENING

2.

PRESENTATION(S) AND RECOGNITION(S)

2.1

2016 MINISTER'S AWARD FOR MUNICIPAL EXCELLENCE

2.2

ALBERTA EMERGENCY MANAGEMENT AGENCY ACHIEVEMENT AWARD

2.3

RECOGNITION FOR CITIZENS WHO HAVE SERVED ON THE CITY’S BOARDS, COMMISSIONS AND COMMITTEES

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 NOVEMBER 28

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 DECEMBER 05 AND 06

6.

CONSENT AGENDA

6.1

CFD ZERO-BASED REVIEW IMPLEMENTATION PLAN AND PROGRESS REPORT - DEFERRAL REQUEST, CPS2016-0889

6.2

NORTH EAST CENTRE OF COMMUNITY (GENESIS CENTRE) PROJECT CLOSE-OUT REPORT, CPS2016-0807

6.3

PREVENTION INVESTMENT FUNDING RECOMMENDATIONS, CPS2016-0827

6.4

ACCESSIBLE TAXI REVIEW, CPS2016-0898

6.5

AIRPORT VICINITY PROTECTION AREA (AVPA) REGULATION IN THE INGLEWOOD AREA

, PUD2016-0905

6.6

AIRPORT VICINITY PROTECTION AREA (AVPA) LAND USE AMENDMENT, PUD2016-0904

6.7

A NEW PERFORMANCE MEASURE FOR DEVELOPED AREAS, PUD2016-0909

6.8

MONITORING ON CONTEXTUAL SINGLE AND SEMI-DETACHED DWELLINGS - DEFERRAL REPORT, PUD2016-0948

6.9

ENABLING PUBLIC PARKING IN EXISTING PARKING LOTS DEFERRAL, TT2016-0834

6.10

GREEN LINE QUARTERLY UPDATE AND BELTLINE ALIGNMENT, TT2016-0927

6.11

CYCLING STRATEGY 2016 ANNUAL REPORT, TT2016-0833

END CONSENT AGENDA

7.

TABLED REPORT(S)

(including additional related/supplementary reports)

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

8.1

CITY MANAGER'S REPORT(S)

8.1.1

DEFERRAL REPORT: NOM2016-14: GEORGE MOSS PARK  - SENIORS AFFORDABLE HOUSING SCOPING PROJECT IN MILLICAN-OGDEN-LYNNWOOD, C2016-0936

8.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

8.2.1

AMENDMENT TO ALARM SERVICES BYLAW 31M95, CPS2016-0865

8.3

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

8.3.1

DESIGNATION OF THE PUGH RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2016-0903

8.4

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

8.4.1

CENTRE CITY CYCLE TRACK NETWORK PILOT PROJECT FINAL REPORT, TT2016-0746

9.

URGENT BUSINESS

9.1

CALGARY MUNICIPAL LAND CORPORATION – INTERNAL LOAN REQUEST, PFC2016-0881

9.2

PROGRESS REPORT UPDATE - STAGE GATING, CAPITAL AND CONTINGENCY, PFC2016-0853

9.3

OFF-SITE LEVIES FUNDING TIMELINE EXTENSION FOR CALGARY WINTER LACROSSE ASSOCIATION, MUNICIPAL RESERVE SITE IN OGDEN, PFC2016-0894

9.4

REQUIRED BY-LAW AND POLICY AMENDMENTS – ETHICS ADVISOR AND INTEGRITY COMMISSIONER TERMS OF REFERENCE AND PROCEDURE PROTOCOL, LGT2016-0951

9.5

PROPOSED AMENDMENTS TO THE WHISTLE-BLOWER POLICY (CC026), LGT2016-0926

9.6

GREENSHEET - DISPOSITION OF MUNICIPAL LAND FOR AFFORDABLE HOUSING AND CIVIC FACILITY IN INGLEWOOD (COUNCILLOR CARRA)

10.

IN CAMERA ITEMS

10.1

CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD OPERATIONS UPDATE, C2016-0858

10.2

2017 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD APPOINTMENTS, C2016-0856

10.3

2017 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD LEADERSHIP, C2016-0946

10.4

2017 CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD APPOINTMENTS, C2016-0857

10.5

BUSINESS REVITALIZATION ZONES AND BUSINESS IMPROVEMENT AREAS – BOARD APPOINTMENTS, C2016-0939

10.6

CALGARY POLICE AND CALGARY POLICE COMMISSION REPORT (VERBAL), C2016-0959

11.

URGENT BUSINESS IN CAMERA

11.1

LIVERY TRANSPORT ADVISORY COMMITTEE - APPOINTMENTS, N2016-0940

11.2

CALGARY TRANSIT ACCESS ELIGIBILITY APPEAL BOARD – RESIGNATION AND APPOINTMENT, N2016-0941

11.4

ORGANIZATIONAL EFFICIENCY UPDATE (VERBAL), VR2016-0068

11.3

ADVISORY COMMITTEE ON ACCESSIBILITY – RESIGNATION AND APPOINTMENT, N2016-0956

11.5

AMENDMENT TO THE TRAFFIC BYLAW 26M96, C2016-0960

11.6

ALBERTA HEALTH SERVICES UPDATE, C2016-0961

11.7

POLICE CONTRACT UPDATE (VERBAL), VR2016-0069

11.8

PERSONNEL MATTER (VERBAL), VR2016-0070

11.9

LEGAL BRIEFINGS (VERBAL), VR2016-0071

12.

ADMINISTRATIVE INQUIRIES

13.

EXCUSING ABSENCE OF MEMBERS

14.

ADJOURNMENT