Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2014 February 24 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

FREEDOM TO READ WEEK

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE SPECIAL STRATEGIC PLANNING MEETING OF COUNCIL   RE: INVESTING IN MOBILITY: TRANSIT CORRIDOR COST/BENEFIT ANALYSIS AND DEVELOPMENT OF COUNCIL'S STRATEGIC DIRECTION FOR THE BUSINESS PLANS AND BUDGETS     (ACTION PLAN 2015-2018), 2014 JANUARY 31

 

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 FEBRUARY 10   AND 11

 

6.

CONSENT AGENDA

 

6.1

SOUTHERN ALBERTA FLOOD RESPONSE PROGRAM – PROPERTY TAX RELIEF, PFC2014-0154

 

6.2

PLANNING FOR CELL TOWERS, PUD2013-0713

 

6.3

DEVELOPER FUNDED AREA STRUCTURE PLANS, PUD2014-0076

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

7.1

ACREAGE ASSESSMENT LEVIES (COUNCILLOR KEATING), NM2014-15

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

MCHUGH HOUSE UPDATE, C2014-0188

 

8.1.2

LAW DEPARTMENT COMMENTS – SNOW AND ICE CONTROLS FOR WALKWAYS ADJACENT TO PRIVATE PARCELS       (TT2014-0017), C2014-0209

 

8.2

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

8.2.1

2014 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYLAWS, PFC2014-0064

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

PUBLIC WATER (COUNCILLORS CARRA, COLLEY-URQUHART, PINCOTT AND WOOLLEY), NM2014-05

 

9.1.2

SNOW CLEARING IN RESIDENTIAL AREAS (COUNCILLORS KEATING AND MAGLIOCCA), NM2014-06

 

10.

URGENT BUSINESS

 

11.

URGENT BUSINESS IN CAMERA

 

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

 

11.1

FLOOD HAZARD AREA POLICY AND LAND USE BYLAW REVIEW PROJECT, PFC2014-0171

 

11.2

UPDATE ON PROVINCIAL TRANSPORTATION STRATEGY, TT2014-0191

 

12.

IN CAMERA ITEMS

 

12.1

REGIONAL SERVICING, C2014-0160

 

12.2

PUBLIC LIBRARY BOARD – RESIGNATION AND APPOINTMENT, PFC2014-0139

 

12.3

CANADIAN RADIO-TELEVISION TELECOMMUNICATIONS COMMISSION (CRTC) PROCEEDINGS UPDATE (VERBAL), VR2014-0021

 

12.4

PROPOSED ENMAX LEGACY PARKS PROGRAM UPDATES, LPC2014-0172

 

12.5

CITY MANAGER RECRUITMENT UPDATE (VERBAL), VR2014-0022

 

13.

ADMINISTRATIVE INQUIRIES

 

14.

EXCUSING ABSENCE OF MEMBERS

 

15.

ADJOURNMENT

 

 

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