Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2017 April 24 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

NATIONAL POETRY MONTH

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONSENT AGENDA

 

5.1

CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL UPDATE AND INDIGENOUS POLICY, CPS2017-0306

 

5.2

SENIORS AGE-FRIENDLY STRATEGY – DEFERRAL REQUEST, CPS2017-0272

 

5.3

COMMUNITY STANDARDS BYLAW ENFORCEMENT, CPS2017-0282

 

5.4

MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMI-DETACHED DWELLINGS, PUD2017-0313

 

5.5

DEVELOPMENT COMMENCEMENT EXTENSIONS, PUD2017-0325

 

5.6

ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IMPROVEMENT AREA LEVY, PFC2017-0291

 

5.7

ELECTION OUTREACH – IMPROVING ELECTION ACCESSIBILITY AND THE VOTER EXPERIENCE, PFC2017-0259

 

5.8

BOARDS, COMMISSIONS AND COMMITTEES – PROJECT IMPLEMENTATION AND APPOINTMENT PROCESS REVIEW, PFC2017-0260

 

5.9

COUNCIL INNOVATION FUND APPLICATION - 17TH AVENUE SW POCKET PLAZA, PFC2017-0340

 

5.10

COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS 2016 Q3&Q4, PFC2017-0262

 

5.11

GAS, POWER, AND TELECOMMUNICATIONS GOVERNANCE REVIEW,    GP2017-0208

 

5.12

STATUS OF EMERGENCY PREPAREDNESS IN CALGARY, EM2017-0356

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

There are no Tabled Reports for this Meeting

 

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

7.1

CITY MANAGER'S REPORT(S)

 

7.1.1

REQUEST FOR RECONSIDERATION, C2017-0381

 

7.1.2

VICTORIA PARK OPTION, C2017-0422

 

7.2

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

 

7.2.1

A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES THE EAU CLAIRE SMOKESTACK AS A MUNICIPAL HISTORIC RESOURCE, PUD2017-0314

 

8.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

8.1

NOTICE(S) OF MOTION

 

8.1.1

BOWNESS ARP AMENDMENT (COUNCILLOR SUTHERLAND), NM2017-08

 

9.

BYLAW TABULATION(S)

 

9.1

BYLAW TABULATION FOR LAND USE AMENDMENT BRAESIDE (WARD 11),    111 AVENUE AND BRANIFF ROAD SW

 

9.1.1

BYLAW 109D2017

 

 

10.

URGENT BUSINESS

 

(Please note: these items require a 2/3 vote by Council in order to be added to the agenda)

 

10.1

INFRASTRUCTURE CALGARY - TRANSPORTATION PROJECT IMPLEMENTATION PLANS, TT2017-0379

 

10.2

2016 EXTERNAL AUDITOR'S YEAR-END REPORT, AC2017-0348

 

11.

IN CAMERA ITEMS

 

11.1

2016 CALGARY AWARDS SELECTION, C2017-0360

 

11.2

PROPOSED METHOD OF DISPOSITION – WARDS 03, 07, 08 & 10 (CLLRS. STEVENSON, FARRELL, WOOLLEY & CHABOT) FILE NO: VARIOUS PROPERTIES (EM/AD), UCS2017-0275

 

11.3

RENEWAL OF THE CITY OF CALGARY – ENMAX FRANCHISE FEE AGREEMENT 2018-2037, GP2017-0301

 

11.4

MODERNIZED MUNICIPAL GOVERNMENT ACT UPDATE, IGA2017-0346

 

12.

URGENT BUSINESS IN CAMERA

 

12.1

NAMING OF A CITY PARK, PFC2017-0339

 

13.

ADMINISTRATIVE INQUIRIES

 

14.

EXCUSING ABSENCE OF MEMBERS

 

15.

ADJOURNMENT

 

 

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