AGENDA
 
SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Wednesday, December 18, 2019 at 9:30 A.m. - 10:30 P.m.
Location:	IN THE COUNCIL CHAMBER

Members Present

• Councillor W. Sutherland, Chair
• Councillor P. Demong, Vice-Chair
• Councillor G. Chahal
• Councillor D. Colley-Urquhart
• Councillor D. Farrell
• Councillor R. Jones
• Councillor S. Keating
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Standing Policy Committee on Utilities and Corporate Services, 2019 October 16

4.2

Minutes of the Regular Meeting of the Standing Policy Committee on Utilities and Corporate Services, 2019 October 28

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral Request – Proposed Encroachment Bylaw, UCS2019-1555

Deferral to Q1 2020.

5.1.2

Amendment to Purchase and Sale, Option to Repurchase and Housing Agreements (Roscarrock) 3500 17 AV SW, UCS2019-1587

Deferral to no later than 2020 February 19.

5.2

BRIEFINGS

5.2.1

Status of Outstanding Motions and Directions – Q4 2019, UCS2019-1586

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

City of Calgary Water Security, UCS2019-1539

7.2

Plan for Piloting Variable Set-Out for the Black Cart Program, UCS2019-1142

7.3

Waste Management Storage Site Operational Practices - UCS2019-1502

7.4

Corporate Land Strategy – Guiding Document, UCS2019-1579

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Summary of Green Line Real Property Transactions for the Third Quarter 2019, UCS2019-1580

Recommendations, Report and Attachments held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP, unless The City is required to disclose pursuant to the Expropriation Act (Alberta).

Review Date: 2029 February 12

10.2

URGENT BUSINESS

11.

ADJOURNMENT

Members of Council may participate remotely, if required.