COUNCIL MEETINGAGENDATuesday, February 04, 2025 1:00 P.m. - 7:00 P.m.COUNCIL CHAMBERS400 Main Street SE1.CALL TO ORDER 2.PUBLIC HEARINGS There are no pubic hearings3.PUBLIC INPUT SESSIONS There are no items4.PUBLIC AGENDA - 1:00 PM 5.CONFIRMATION OF MINUTES 5.1Minutes of the regular meeting of January 21, 2025 1.2025-01-21m Council draft.pdf6.CONSENT AGENDA 6.1Proclamation - Red Wear Canada Day (Charlotte Satink, Manager of Legislative Services and IGM/City Clerk) 1.Proclamation Request - Wear Red Canada Day 2025.pdf2.Proclamation Draft.pdfDeputy Mayor Spearman has proclaimed February 13, 2025 as Wear Red Canada Day in Airdrie to raise awareness for all Canadian women to be mindful and proactive in the management of their heart health and wellness.7. BYLAWS (not requiring public hearing) 7.1Bylaw No. B-06/2025 - Revision to Bylaw No. B-30/2024 (Jeff Brunen, Senior Planner) 1.Bylaw B-06_2025 Revising Bylaw B-30_2024(1).pdf2.Attachment 1 - Proposed Bylaw B-06_2025 v2(1).pdf3.Attachment 2 - Signed Bylaw B-30_2024(1).pdf4.Attachment 3 - Existing Sections and Revisions (redlined)(1).pdf5.Attachment 4 - Bylaw Revision Certification.pdfCouncil is being asked to give three readings to Bylaw No. B-06/2025, being a bylaw to revise the Accessory Suite regulations of Bylaw No. B-30/2024 to correct clerical and technical errors.7.2Bylaw No. B-07/2025 - Establishment of Policing Committee (Lynn Mackenzie, Manager of Municipal Enforcement and RCMP Support Services) 1.Establishment of Policing Committee(1).pdf2.B-07 2025 - Policing Committee Bylaw DRAFT.pdf3.B-08 2025 Amends Committees Bylaw B-11 2024.pdf4.Redline Committees Bylaw, B-11 2024(1).pdfCouncil is being provided with the new Policing Committee Bylaw as required by the Government of Alberta.8.AGENDA REPORTS 8.1SW Recreation Centre - Site Master Plan and Functional Program Update (Brad Anderson, Manager of Recreation) 1.SW Recreation Centre - Site Master Plan and Functional Program Update(1).pdfCouncil is being presented with an overview of the pre-design work underway and decisions returning to Council on the site master plan and functional report for the SW recreation centre.8.2Request from Rocky View Foundation to Approve Utilizing a Portion of Requisitioned Funds to Establish a Reserve Fund (Jessica DeVreeze, Team Leader Affordable Housing) 1.Request from Rocky View Foundation to use 2025 requisitioned funds to establish an Affordable Housing Reserve Fund.pdf2.Request for Requisition of Capital Funds for Affordable Housing Reserve Fund.pdfCouncil is being asked to approve a request from Rocky View Foundation to use a portion of Airdrie’s 2025 requisitioned funds towards establishing an RVF reserve fund for affordable housing development.8.3Letter of Support - Windwood Music Festival (Charlotte Satink, Manager of Legislative Services and IGM/City Clerk) 1.Letter of Support - Windwood Music Festival Grant Application signed.pdfCouncil is being asked to ratify a letter of support for the Windwood Music Festival's application to the Canada Council for the Arts 150 - Explore and Create grant for $38,500 in funding for their two-week Windwood Music Festival in August 2025.9.BUSINESS ARISING FROM COUNCIL COMMITTEES 9.1Community Safety and Social Services 9.1.1Chair Update (Verbal) 9.1.2Items referred from Standing Committee 9.2Community and Corporate Services 9.2.1Chair Update (Verbal) 9.2.2Items referred from Standing Committee 9.3Community Infrastructure and Strategic Growth 9.3.1Chair Update (Verbal) 9.3.2Items referred from Standing Committee 10.NOTICES OF MOTION 11.COUNCIL MEMBERS REPORTS 12.UPDATE ON COUNCIL RESOLUTIONS 12.1Council follow up to February 4, 2025 1.2025 TRACKER Council Mtg 02 - Feb 04.pdf13.CLOSED SESSION - Immediately following public agenda 13.1Service Update - Section 24 (Advice from officials) Freedom of Information and Protection of Privacy Act Public Comments: 13.2Notes Public Comments: 14.MOTIONS ARISING FROM CLOSED SESSION 15.ADJOURNMENT No Item Selected This item has no attachments.1.Letter of Support - Windwood Music Festival Grant Application signed.pdf1.Establishment of Policing Committee(1).pdf2.B-07 2025 - Policing Committee Bylaw DRAFT.pdf3.B-08 2025 Amends Committees Bylaw B-11 2024.pdf4.Redline Committees Bylaw, B-11 2024(1).pdf1.SW Recreation Centre - Site Master Plan and Functional Program Update(1).pdf1.Request from Rocky View Foundation to use 2025 requisitioned funds to establish an Affordable Housing Reserve Fund.pdf2.Request for Requisition of Capital Funds for Affordable Housing Reserve Fund.pdf1.2025-01-21m Council draft.pdf1.2025 TRACKER Council Mtg 02 - Feb 04.pdf1.Bylaw B-06_2025 Revising Bylaw B-30_2024(1).pdf2.Attachment 1 - Proposed Bylaw B-06_2025 v2(1).pdf3.Attachment 2 - Signed Bylaw B-30_2024(1).pdf4.Attachment 3 - Existing Sections and Revisions (redlined)(1).pdf5.Attachment 4 - Bylaw Revision Certification.pdf1.Proclamation Request - Wear Red Canada Day 2025.pdf2.Proclamation Draft.pdf