Council AGENDA Regular Meeting of Council TO BE HELD 2016 September 26 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 INFOSOL 2016 LIMITLESS BUSINESS INTELLIGENCE DASHBOARD AWARD 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 SEPTEMBER 12-14 6. CONSENT AGENDA 6.1 2016-2017 FAMILY & COMMUNITY SUPPORT SERVICES (FCSS) FUNDING RECOMMENDATIONS FROM THE 2016 CALL FOR FUNDING PROPOSALS, CPS2016-0710 6.2 DISBANDING THE PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE, CPS2016-0748 6.3 TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REFERENCE AMENDMENTS, 2017 WORK PLAN AND BUDGET, CPS2016-0633 6.4 IMPROVING CALGARY'S ACCESSIBILITY, PLANNING INITIATIVES, PUD2016-0721 6.5 CENTRE CITY LEVY UPDATE: PROGRAM SUMMARY 2014-2015, PUD2016-0706 6.6 DEVELOPER FUNDED ASP EVALUATION REPORT, PUD2016-0659 6.7 HEALTH IMPACT ASSESSMENT UPDATE- DEFERRAL REPORT, PUD2016-0671 6.8 17TH AVENUE S.W. RECONSTRUCTION PROJECT, PUD2016-0736 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) There are no Tabled Reports for this Meeting 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 COUNCIL POLICY STATEMENTS ON SIMULTANEOUS DISCLOSURE OF RESPONSES TO FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS, C2016-0281 8.1.2 OLYMPIC BID EXPLORATION UPDATE, C2016-0738 8.1.3 DEFERRAL REPORT - MAJOR SPORTS FACILITIES, C2016-0770 8.1.4 DEFERRAL REQUEST – BYLAW AND POLICY AMENDMENTS REQUIRED AS A RESULT OF THE ADOPTION OF TERMS OF REFERENCE FOR THE ETHICS ADVISOR AND INTEGRITY COMMISSIONER AND A PROCEDURE PROTOCOL FOR THE INTEGRITY COMMISSIONER, C2016-0793 8.2 REPORT OF THE REGULAR MEETING OF THE INTERGOVERNMENTAL AFFAIRS COMMITTEE 8.2.1 TERMS OF REFERENCE RENEWAL-URBAN MUNICIPALITIES TASK FORCE, IGA2016-0551 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 MISCELLANEOUS BUSINESS 9.1.1 PROPOSED ETHICAL GUIDELINES FOR COUNCILLOR CONDUCT IN RELATION TO OTHER COUNCILLOR’S WARDS, M2016-0794 10. BYLAW TABULATION(S) 10.1 BYLAW TABULATION TO AMEND THE WARD BOUNDARY BYLAW 19M91 10.1.1 BYLAW 25M2016, SECOND AND THIRD READING 11. URGENT BUSINESS (Please note: Council requires a 2/3 vote of Members to add these items to the Agenda) 11.1 WATER RESOURCES ZERO-BASED REVIEW AND ADMINISTRATION RESPONSE, PFC2016-0660 11.2 2016 MID-YEAR ACCOUNTABILITY REPORT, PFC2016-0709 11.3 2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVISIONS, PFC2016-0713 11.4 2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED PROJECT SUBMISSION, PFC2016-0616 12. IN CAMERA ITEMS 13. URGENT BUSINESS IN CAMERA (Please note: Council requires a 2/3 vote of Members to add this item to the Agenda) 13.1 ASSESSMENT REVIEW BOARD LEADERSHIP, PFC2016-0752 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.URGENT BUSINESS Urgent Business Index.pdf1.COUNCIL POLICY STATEMENTS ON SIMULTANEOUS DISCLOSU Cover Report.pdf1.BYLAW TABULATION TO AMEND THE WARD BOUNDARY BYLAW Bylaw Tabulation.pdf1.OLYMPIC BID EXPLORATION UPDATE C20160738 Cover Report.pdf2.OLYMPIC BID EXPLORATION UPDATE C20160738 Attach 1 Amended Deliverables Milestones Timelines.pdf3.OLYMPIC BID EXPLORATION UPDATE C20160738 Attach 2 Media Release and Board Members of Calgary Bid Exploration Committee CBEC.pdf4.OLYMPIC BID EXPLORATION UPDATE C20160738 Distribution Amendments.pdf5.OLYMPIC BID EXPLORATION UPDATE C20160738 Distribution PowerPoint.pdf1.20162017 FAMILY COMMUNITY SUPPORT SERVICES FCS Cover Report.pdf2.20162017 FAMILY COMMUNITY SUPPORT SERVICES FCS Attach FCSS Funding Recommendations.pdf1.DISBANDING THE PRINCES ISLAND PARK MANAGEMENT ADV Cover Report.pdf2.DISBANDING THE PRINCES ISLAND PARK MANAGEMENT ADV Attach 1 Calgary Parks Letter to PIPMAC members.pdf3.DISBANDING THE PRINCES ISLAND PARK MANAGEMENT ADV Attach 2 Letter of Support for Dissolution.pdf1.TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REF Cover Report.pdf2.TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REF Attach 1 Terms of Reference Amendments.pdf3.TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REF Attach 2 2017 TLAC Work Plan.pdf4.TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REF Attach 3 2017 TLAC Operating Budget.pdf5.TAXI AND LIMOUSINE ADVISORY COMMITTEE TERMS OF REF Attach 4 2016 Leger Satisfaction with Taxi Services Survey Summary.pdf1.DEFERRAL REPORT MAJOR SPORTS FACILITIES C20160 Cover Report.pdf1.Minutes of the Combined Meeting of Council 2016 S Unconfirmed Minutes 2016 September 12.pdf1.TERMS OF REFERENCE RENEWALURBAN MUNICIPALITIES TA Cover Report.pdf2.TERMS OF REFERENCE RENEWALURBAN MUNICIPALITIES TA Attach 1 Council Approved Terms of Reference Urban Municipalities Task Force.pdf1.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA Cover Report.pdf2.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA Attach 1 Stakeholder Engagement.pdf3.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA Attach 2 Examples of City of Calgary Initiatives Related to Accessibility.pdf4.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA Attach 3 Timeline of Current and Future Planning Initiatives.pdf5.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA Attach 4 Letter of Support Level Playing Field.pdf6.IMPROVING CALGARYS ACCESSIBILITY PLANNING INITIA REVISED Attach 5 Letter of Support Accessible Housing.pdf1.Bylaw 25M2016 Second and Third Reading Bylaw 25M2016.pdf1.CENTRE CITY LEVY UPDATE Program Summary 20142015 Cover Report.pdf2.CENTRE CITY LEVY UPDATE Program Summary 20142015 Attach 1 Centre City Levy Plan Area.pdf3.CENTRE CITY LEVY UPDATE Program Summary 20142015 Attach 2 Centre City Levy Financial Tables 1 to 6.pdf4.CENTRE CITY LEVY UPDATE Program Summary 20142015 Attach 3 Industry Letter.pdf1.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Cover Report.pdf2.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Attach 1 Location and Features of Developer Funded Area Structure Plans.pdf3.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Attach 2 Landowner Feedback.pdf4.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Attach 3 Technical Advisory Committee Feedback.pdf5.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Attach 4 Detailed Evaluation of Developer Funded Area Structure Plan Program.pdf6.DEVELOPER FUNDED ASP EVALUATION REPORT PUD201606 Attach 5 Letters from Landowners.pdf1.HEALTH IMPACT ASSESSMENT UPDATE DEFERRAL REPORT Cover Report.pdf1.17TH AVENUE SW RECONSTRUCTION PROJECT PUD20160 Cover Report.pdf2.17TH AVENUE SW RECONSTRUCTION PROJECT PUD20160 Attach 1 Project Concept Sheet.pdf3.17TH AVENUE SW RECONSTRUCTION PROJECT PUD20160 Attach 2 Minutes of the 2016 July 12th Meeting of the Beltline Community Investment Fund.pdf1.DEFERRAL REQUEST BYLAW AND POLICY AMENDMENTS REQ Cover Report.pdf1.PROPOSED ETHICAL GUIDELINES FOR COUNCILLOR CONDUCT Cover report.pdf2.PROPOSED ETHICAL GUIDELINES FOR COUNCILLOR CONDUCT Attach 1 Proposed Ethical Guidelines for Councillor Conduct in Relation to Other Councillors Wards.pdf1.WATER RESOURCES ZEROBASED REVIEW AND ADMINISTRATI Cover Report.pdf2.WATER RESOURCES ZEROBASED REVIEW AND ADMINISTRATI Attach 1 Water Resources ZeroBased Review Report SWI.pdf3.WATER RESOURCES ZEROBASED REVIEW AND ADMINISTRATI Attach 2 Administration Response to Water Resources ZBR Report from SWI.pdf4.WATER RESOURCES ZEROBASED REVIEW AND ADMINISTRATI Attach 3 Implementation plan for Levels of Service.pdf5.WATER RESOURCES ZEROBASED REVIEW AND ADMINISTRATI Attach 4 Water Resources ZeroBased Review Opportunity Identification Report.pdf1.2016 MIDYEAR ACCOUNTABILITY REPORT PFC20160709 Cover Report.pdf2.2016 MIDYEAR ACCOUNTABILITY REPORT PFC20160709 Attach 1 2016 MidYear Accountability Report.pdf3.2016 MIDYEAR ACCOUNTABILITY REPORT PFC20160709 Attach 2 Tracking Organizational Realignments.pdf1.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Cover Report.pdf2.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Attach 1 Capital Budget Recast Sep 13.pdf3.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Attach 2 Capital Budget Revision from 2015 July 1 to 2016 July 31.pdf4.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Attach 3 Previously Approved CC Sep 13.pdf5.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Attach 4 Summary CC Sep 13.pdf6.2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVIS Attach 5 CFO006 with proposed revisions.pdf1.2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED Cover Report.pdf2.2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED Attach 1 2016 ACRP Project Submission for The City of Calgary for 2017 Funding Cycle.pdf3.2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED Attach 2 Previously Submitted ACRP Projects.pdf4.2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED Attach 3 Potential Future ACRP Eligible Projects.pdf