Council

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 *REVISED* AGENDA

 

Combined Meeting of Council

TO BE HELD 2014 April 14 AT 9:30 AM

IN THE Council Chamber

 

 

1.

OPENING PRAYER

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 MARCH 31

 

5.

CONSENT AGENDA

 

5.1

OVERVIEW AND UPDATE ON EMERGENCY 9-1-1 ACT, CPS2014-0255

 

5.2

ENGAGE REVIEW DEFERRAL, PFC2014-0214

 

5.3

AMENDMENT TO EXEMPT STAFF POLICY – OVERTIME – DEFERRAL REPORT, PFC2014-0240

 

5.4

2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS UPDATE – DEFERRAL REPORT, PFC2014-0243

 

5.5

UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY FOR CALGARY, PFC2014-0137

 

5.6

FLOOD MITIGATION PROJECT FOR CALGARY ZOO, PFC2014-0279

 

5.7

PROPOSED LEGISLATIVE GOVERNANCE TASK FORCE TERMS OF REFERENCE AMENDMENT, PFC2014-0273

 

 

5.8

GOVERNANCE REVIEW – CALGARY COMBATIVE SPORTS COMMISSION DEFERRAL, PFC2014-0310

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

(including additional related/supplementary reports, related to Public Hearing issues)

 

6.1

MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE, C2014-0183

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT TUSCANY – WARD 1 TWELVE MILE COULEE ROAD NW & TUSCANY WAY NW BYLAW 21D2014, CPC2014-025

 

7.2

LAND USE AMENDMENT HILLHURST – WARD 7 WEST OF 10 STREET NW, NORTH OF KENSINGTON ROAD NW BYLAW 22D2014,      CPC2014-026

 

7.3

LAND USE AMENDMENT SUNNYSIDE – WARD 7 EAST OF 9 STREET NW AND SOUTH OF 2 AVENUE NW BYLAW 23D2014, CPC2014-027

 

7.4

LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL – WARD 12 WEST OF 52 STREET SE AND SOUTH OF 106 AVENUE SE BYLAW 24D2014, CPC2014-028

 

7.5

ROAD CLOSURE & LAND USE AMENDMENT VALLEYFIELD – WARD 9 SOUTH OF 50 AVENUE SE AND WEST OF BARLOW TRAIL SE BYLAWS 5C2014 & 25D2014, CPC2014-029

 

7.6

LAND USE AMENDMENT  RESIDUAL SUB-AREA 10A – WARD 10 STONEY TRAIL SE & 17 AVENUE SE BYLAW 26D2014, CPC2014-030

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

POLICY AMENDMENT EAST VILLAGE – WARD 7 EAST VILLAGE AREA REDEVELOPMENT PLAN AREA BYLAW 6P2014, CPC2014-031

 

8.2

LAND USE BYLAW AMENDMENTS CITYWIDE MEDICAL MARIHUANA PRODUCTION FACILITY BYLAW 7P2014, CPC2014-032

 


 

REGULAR PORTION

 

9.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

There are no Tabled Reports for this Meeting.

 

10.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

10.1

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

10.1.1

SOUTH WEST RING ROAD COMMUNITY COMMUNICATION AND ENGAGEMENT PLAN UPDATE, PFC2014-0201

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

FACILITATING CONVENTION CENTRE EXPANSION (COUNCILLORS CHABOT AND POOTMANS), NM2014-17

 

11.1.2

CITY OF CALGARY AND CANADIAN RED CROSS SOCIETY PILOT FLOOD RECOVERY PERMIT FEE GRANT PROGRAM FOR RESIDENTIAL DWELLINGS (COUNCILLORS CARRA, PINCOTT, FARRELL, WOOLLEY AND POOTMANS), NM2014-18

 

12.

BYLAW TABULATION(S)

 

12.1

TABULATION OF BYLAW 34M2014, TO AUTHORIZE THE COUNCIL OF THE CITY OF CALGARY TO IMPOSE A TAX IN RESPECT OF PROPERTY IN THE CITY OF CALGARY FOR 2014

 

12.1.1

34M2014; THIRD READING ONLY

 

13.

URGENT BUSINESS

 

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

 

13.1

2013 FLOOD RECOVERY TASK FORCE: RESILIENCY RECOMMENDATIONS, PFC2014-0316

 

13.2

DESIGNATION OF THE ROBERT AND MARY TAYLOR RESIDENCE AS MUNICIPAL HISTORIC RESOURCE, PUD2014-0233

 


 

14.

URGENT BUSINESS IN CAMERA

 

15.

IN CAMERA ITEMS

 

15.1

2013 CALGARY AWARDS SELECTION, C2014-0247

 

15.2

CALGARY POVERTY REDUCTION INITIATIVE: GOVERNANCE MODEL, PFC2014-0166

 

16.

ADMINISTRATIVE INQUIRIES

 

17.

EXCUSING ABSENCE OF MEMBERS

 

18.

ADJOURNMENT

 

 

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