REVISED AGENDAREGULAR MEETING OF COUNCILMeeting #:Date:Monday, December 17, 2018 at 9:30 A.m. - 10:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER 2.OPENING REMARKS 3.QUESTION PERIOD 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of Council, 2018 November 14, November 26-29 6.PRESENTATION(S) AND RECOGNITION(S) Advisory Committee on Accessibility (ACA) Awards Advocacy Access Recognition Ella Anderson Accessible Transportation 7.CONSENT AGENDA 7.1Bonnybrook Plant D Expansion Audit, AC2018-1346 7.2Audit Committee 2019 Work Plan, AC2018-1319 7.3Status of Community Associations & Social Recreation Organizations on City-Owned Land, AC2018-1099 Attachments 3, 4, and 5 held confidential pursuant to Sections 16, 23, and 24 of FOIP.7.42018 Law and Corporate Security Report, AC2018-1350 Attachment 4 held confidential pursuant to Sections 24 25 and 27 of FOIP.7.6Council Pension Plans – Report back, PFC2018-1162 7.7Green Line LRT – Budget and Funding Confirmation – Deferral Request, PFC2018-1105 7.833rd and 34th Avenues S.W. (Marda Loop) Streetscape Master Plan Update, PUD2018-1392 7.10Cannabis Store Separation Distance Policy for Eighth Avenue South Downtown, PUD2018-1226 7.11Building Maintenance Bylaw Update, PUD2018-1369 7.122018 BiodiverCity Advisory Committee Annual Report, CPS2018-1354 7.16Short Term Rental Scoping Report, CPS2018-1328 7.172019-2021 Family and Community Support Services Funding Recommendations, CPS2018-1100 7.18Business Improvement Area Policy & Governance Framework – Request for Deferral, CPS2018-1097 7.19Green Line: Staging and Right-of-way and RouteAhead Update – Deferral Request, TT2018-1405 7.20The Calgary Goods Movement Strategy, TT2018-1289 7.21Safer Mobility Plan Annual Report 2018, TT2018-1315 7.23Summary of Real Estate Transactions for the Second Quarter, UCS2018-1339 7.5Transparency Practices – Reporting and Closed Meetings, PFC2018-1376 7.9Calgary Airport Vicinity Protection Area Regulation Amendment, PUD2018-1400 7.13Green Line City Shaping Update, CPS2018-1355 7.14Green Line Q4 2018 Update - TT2018-1335 7.15Community Representation Framework – Final Report, CPS2018-1393 7.22Leadership Strategic Plan 2018 Progress Report, C2018-1440 8.POSTPONED REPORTS (including related/supplemental reports) None.9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1OFFICER OF COUNCIL REPORTS None9.2ADMINISTRATION REPORTS 9.2.1Canadian Country Music Association (CCMA) Awards, C2018-1439 9.2.2New Municipal Loan to Calgary Municipal Land Corporation, C2018-1441 Bylaw 63M20189.2.3Social Procurement: State of Practice and Recommendations, C2018-1379 9.3COMMITTEE REPORTS 9.3.1HIPville Business Improvement Area Update, CPS2018-1098 Bylaw 61M20189.3.22019 Business Improvement Area Tax Bylaw, PFC2018-1068 Bylaw 1M20199.3.3Improving Compliance During Snow Route Parking Bans, TT2018-1316 Bylaw 62M201810.ITEMS DIRECTLY TO COUNCIL 10.1NOTICE(S) OF MOTION 10.1.1City of Calgary Councillor Base Salary Adjustments 2019, C2018-1383 Councillor Sutherland10.1.2Exploring an Opportunity for Annexation from the MD OF Foothills, C2018-1372 Councillor Colley-Urquhart10.1.3Initiating a Intermunicipal Development Plan Review with Rocky View County, C2018-1373 Councillors Colley-Urquhart and Sutherland10.1.4West Macleod Residential Lands, C2018-1375 Councillor Colley-Urquhart10.1.5Green Line Station Public Gardens, C2018-1445 Councillor Keating10.1.6Saving $4 Million Annually in the Budget, C2018-1446 Councillor Woolley10.1.7Standing Up For Canada's Responsible Energy Industry, C2018-1448 Councillor Farkas10.2BYLAW TABULATIONS 10.2.1Tabulation of Capital Borrowing and Loan Bylaws of the Regulated Operations of ENMAX Corporation 10.2.1.1Bylaw 3B2018, For Three Readings 10.2.1.2Bylaw 4B2018, For First Reading Only 10.2.1.3Bylaw 5B2018, For First Reading Only 10.2.1.4Bylaw 6B2018, For First Reading Only 10.2.1.5Bylaw 59M2018, For First Reading Only 10.2.2Tabulation of Operating and Capital Borrowing Bylaws 10.2.2.1Bylaw 7B2018, For Three Readings 10.2.2.2Bylaw 8B2018, For First Reading Only 10.2.2.3Bylaw 9B2018, For First Reading Only 10.3MISCELLANEOUS BUSINESS None11.URGENT BUSINESS 11.1Cancellation of the 2018 December 20 Regular Meeting of the Gas, Power and Telecommunications Committee (Verbal), VR2018-0118 12.CONFIDENTIAL ITEMS 12.1CONSENT AGENDA 12.1.1Naming of a City Park, PFC2018-1357 Held confidential pursuant to Sections 23 and 24 of FOIP.12.1.2Great Plains Starfield - (Verbal Briefing) - C2018-1444 Held confidential pursuant to Sections 23, 24 and 25 of FOIP.12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 12.2.1Rivers District Community Revitalization Discussion Update, C2018-1285 Held confidential pursuant to Sections 16, 23, 24, 25, and 27 of FOIP.12.2.2Utility Regulatory Proceedings, C2018-1347 Held confidential pursuant to Section 24 of FOIP.12.2.3Calgary Public Library Board Resignation and Appointment, C2018-1447 Held confidential pursuant to Section 17 of FOIP.12.3URGENT BUSINESS 12.3.1Personnel Matter (Verbal), VR2018-0117 13.ADMINISTRATIVE INQUIRIES None14.ADJOURNMENT No Item Selected This item has no attachments