Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2016 March 14 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

UNITED WAY 2015 EMPLOYEES' CAMPAIGN CHEQUE PRESENTATION

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF STRATEGIC MEETING OF COUNCIL, 2016 FEBRUARY 29

 

6.

CONSENT AGENDA

 

6.1

LGTF 2014-2017 WORK PLAN Q1 2016 UPDATE, LGT2016-0132

 

6.2

2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECOMMENDATIONS, CPS2016-0149

 

6.3

CALGARY TREE DISASTER - RECOVERY AND RESTORATION ANNUAL UPDATE, CPS2016-0202

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS  2015 Q3 & 4, C2016-0091

 

8.1.2

PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO, C2016-0153

 

8.1.3

2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2016-0178

 

8.1.4

2016 LOCAL IMPROVEMENT BYLAWS FOR STEPHEN AVENUE MALL AND BARCLAY MALL, C2016-0179

 

8.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

8.2.1

AMENDMENT TO FIRE OPERATIONS AND FEES BYLAW 55M2014, CPS2016-0083

 

8.2.2

CALGARY PARKS PROPOSED ENHANCED MAINTENANCE PROGRAM REVIEW, CPS2016-0198

 

8.2.3

PROPOSED 2016 SPECIAL TAX BYLAW, CPS2016-0199

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

MOTION TO ALLOW FOR THE DISCRETIONARY USE OF 'CHILD CARE SERVICES' IN CITY OF CALGARY OWNED BUILDINGS (COUNCILLOR CARRA AND COUNCILLOR PINCOTT), NM2016-11

 

10.

BYLAW TABULATION(S)

 

10.1

BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, EAU CLAIRE (WARD 7), 2 AVENUE SW AND 2 STREET SW, BYLAWS 8P2016 AND 38D2016

 

10.1.1

BYLAW 8P2016, THIRD READING

 

10.1.2

BYLAW 38D2016, THIRD READING

 

11.

URGENT BUSINESS

 

11.1

RESERVE BIDS FOR PROPERTIES IN THE 2016 TAX SALE FILE NO: 2016 TAX SALE (JM), LAS2016-45

 

 

12.

IN CAMERA ITEMS

 

12.1

SADDLEDOME FOUNDATION HONORARY APPOINTMENT, C2016-0187

 

12.2

CALGARY CONVENTION CENTRE AUTHORITY 2016 NOMINATIONS REPORT, C2016-0242

 

12.3

PARTNERS UPDATE, C2016-0248

 

12.4

UPDATE ON SPORT FACILITIES, C2016-0253

 

13.

URGENT BUSINESS IN CAMERA

 

13.1

GREEN SHEET - INTEGRITY COMMISSIONER SELECTION COMMITTEE REPORT

 

13.2

LEGAL BRIEFING, VR2016-0013

 

14.

ADMINISTRATIVE INQUIRIES

 

15.

EXCUSING ABSENCE OF MEMBERS

 

16.

ADJOURNMENT

 

 

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