Council AGENDA Regular Meeting of Council TO BE HELD 2014 May 26 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) WINNER OF THE ESSAY CONTEST ON MUNICIPAL GOVERNMENT 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE SPECIAL MEETING OF COUNCIL RE: CONTINUED DEVELOPMENT OF COUNCIL’S STRATEGIC DIRECTION FOR THE CITY’S BUSINESS PLANS AND BUDGETS (ACTION PLAN 2015-2018), 2014 MAY 05 5.2 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 MAY 12 6. CONSENT AGENDA 6.1 BRENTWOOD COMMUNITY ENHANCEMENT FUND, PUD2014-0346 6.2 2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPORT – LIMITED BENEFIT NON-PROFIT ORGANIZATIONS, PFC2014-0289 6.3 INTEGRATED RISK MANAGEMENT MODEL UPDATE, AC2014-0143 6.4 CITY EMPLOYEE CODE OF CONDUCT – ANNUAL REPORT, AC2014-0382 6.5 2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANAGEMENT AND CLAIMS REPORT TO AUDIT COMMITTEE, AC2014-0231 6.6 LEGISLATIVE GOVERNANCE TASK FORCE 2014 – 2017 WORK PLAN, LGT2014-0399 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting. 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 8.1.1 BEVERAGE CONTAINER RECYCLING, PUD2014-0333 8.1.2 CORRIDOR PROGRAM PROPOSAL, PUD2014-0312 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 8.2.1 ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE BARRACKS (CFC), TT2014-0387 8.2.2 INVESTING IN MOBILITY UPDATE, TT2014-0308 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 BYLAW AMENDMENTS TO LIMIT THE NUMBER OF PETS IN RESIDENTIAL PROPERTIES (COUNCILLOR COLLEY-URQUHART), NM2014-26 10. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 10.1 COUNCIL INNOVATION FUND - CENSUS ONLINE DATA CAPTURE (MAYOR NENSHI), PFC2014-0456 10.2 PUBLIC ART POLICY REVIEW, PFC2014-0254 11. URGENT BUSINESS IN CAMERA (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 11.1 CALGARY ARTS DEVELOPMENT AUTHORITY – APPOINTMENTS TO THE 2014 BOARD OF DIRECTORS, PFC2014-0326 11.2 PROPOSED SALE OF INDUSTRIAL LAND – (GREAT PLAINS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5750 76 AV SE (SR), LAS2014-21 11.3 PROPOSED METHOD OF DISPOSITION – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 90 9A ST NE & 70 9A ST NE – THE BRIDGES PHASE 3 (IWS), LAS2014-23 11.4 PROPOSED AMENDMENT TO PURCHASE AND SALE AGREEMENT – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 950 MCPHERSON SQ NE & 918 MCPHERSON SQ NE (IWS), LAS2014-24 12. IN CAMERA ITEMS 12.1 REGIONAL SERVICING, C2014-0353 12.2 AMENDMENT TO EXEMPT STAFF POLICY- OVERTIME, PFC2014-0241 12.3 TAXI LIMOUSINE ADVISORY COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2014-0379 13. ADMINISTRATIVE INQUIRIES 14. EXCUSING ABSENCE OF MEMBERS 15. ADJOURNMENT No Item Selected This item has no attachments1.LEGISLATIVE GOVERNANCE TASK FORCE 2014 2017 WORK Cover Report.pdf2.LEGISLATIVE GOVERNANCE TASK FORCE 2014 2017 WORK Attach 1 Terms of Reference.pdf3.LEGISLATIVE GOVERNANCE TASK FORCE 2014 2017 WORK Attach 2 Work Plan.pdf1.BRENTWOOD COMMUNITY ENHANCEMENT FUND PUD20140346 Cover Report.pdf2.BRENTWOOD COMMUNITY ENHANCEMENT FUND PUD20140346 Attach Meeting Minutes.pdf1.BEVERAGE CONTAINER RECYCLING PUD20140333 Cover Report.pdf2.BEVERAGE CONTAINER RECYCLING PUD20140333 Attach 1 Location Map.pdf3.BEVERAGE CONTAINER RECYCLING PUD20140333 Attach 2 Consultant Report.pdf1.CORRIDOR PROGRAM PROPOSAL PUD20140312 Cover Report.pdf2.CORRIDOR PROGRAM PROPOSAL PUD20140312 Attach Project Plan.pdf1.2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPO Cover Report.pdf2.2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPO Attach 1 Eligible Properties.pdf3.2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPO Attach 2 Application Status.pdf4.2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPO Attach 3 Qualifying Organizations Update.pdf1.AMENDMENT TO EXEMPT STAFF POLICY OVERTIME PFC201 Cover Report.pdf2.AMENDMENT TO EXEMPT STAFF POLICY OVERTIME PFC201 Attach 1 Employment Code.pdf3.AMENDMENT TO EXEMPT STAFF POLICY OVERTIME PFC201 Attach 2 Exempt Staff Policy.pdf1.TAXI LIMOUSINE ADVISORY COMMITTEE RESIGNATION AN Cover Report.pdf2.TAXI LIMOUSINE ADVISORY COMMITTEE RESIGNATION AN Attach 1 Composition.pdf1.MINUTES OF THE SPECIAL MEETING OF COUNCIL RE CONT Unconfirmed Minutes.pdf1.MINUTES OF THE COMBINED MEETING OF COUNCIL 2014 M Unconfirmed Minutes.pdf1.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Cover Report.pdf2.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Attach 1 Parking Zone Map.pdf3.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Attach 2 Bylaw 42M2014.pdf4.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Attach 3 Recommendations.pdf5.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Attach 4 Letter Canada Lands.pdf6.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE CURRIE B Attach 5 Letter Community Association.pdf1.INVESTING IN MOBILITY UPDATE TT20140308 Cover Report.pdf2.INVESTING IN MOBILITY UPDATE TT20140308 Attach 1 Capital Budget Projections.pdf3.INVESTING IN MOBILITY UPDATE TT20140308 Attach 2 Infrastructure List.pdf4.INVESTING IN MOBILITY UPDATE TT20140308 Distribution 1 collection of letter submissions.pdf1.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Cover Report.pdf2.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Attach 1 Integrated Risk Management Model.pdf3.INTEGRATED RISK MANAGEMENT MODEL UPDATE AC201401 Attach 2 IRM Model Update.pdf1.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Cover Report.pdf2.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Attach 20 questions about Codes of Conduct.pdf1.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Cover Report.pdf2.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Attach 1 Law Department Organizational Chart.pdf3.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Attach 2 Legal Services Organizational Chart.pdf4.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Attach 3 Risk Management Claims Organizational Chart.pdf5.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Attach 4 Corporate Security Organizational Chart.pdf6.2014 LAW DEPARTMENT LEGAL COMPLIANCE AND RISK MANA Attach 5 Legal Compliance Report.pdf1.CALGARY ARTS DEVELOPMENT AUTHORITY APPOINTMENTS Cover Report.pdf2.CALGARY ARTS DEVELOPMENT AUTHORITY APPOINTMENTS Attach 3 CADA.pdf3.CALGARY ARTS DEVELOPMENT AUTHORITY APPOINTMENTS Attach 4 Bylaws and Internal Policies.pdf1.COUNCIL INNOVATION FUND CENSUS ONLINE DATA CAPTU Cover Report.pdf2.COUNCIL INNOVATION FUND CENSUS ONLINE DATA CAPTU Attach 1 Data.pdf1.PUBLIC ART POLICY REVIEW PFC20140254 Cover page.pdf2.PUBLIC ART POLICY REVIEW PFC20140254 Attach 1 Summary of Directives.pdf3.PUBLIC ART POLICY REVIEW PFC20140254 Attach 2 Policy Review.pdf4.PUBLIC ART POLICY REVIEW PFC20140254 Attach 3 Overview.pdf5.PUBLIC ART POLICY REVIEW PFC20140254 Attach 4 Public Art Allocation.pdf6.PUBLIC ART POLICY REVIEW PFC20140254 Attach 5 Council Policy.pdf7.PUBLIC ART POLICY REVIEW PFC20140254 Attach 6 Corporate Public Art Policy.pdf8.PUBLIC ART POLICY REVIEW PFC20140254 Attach 7 Corporate Public Art Policy.pdf1.BYLAW AMENDMENTS TO LIMIT THE NUMBER OF PETS IN RE NM201426pdf.pdf2.BYLAW AMENDMENTS TO LIMIT THE NUMBER OF PETS IN RE Distribution 1 Revised Notice of Motionpdf.pdf3.BYLAW AMENDMENTS TO LIMIT THE NUMBER OF PETS IN RE Distribution 2 Letter from AARCSpdf.pdf4.BYLAW AMENDMENTS TO LIMIT THE NUMBER OF PETS IN RE Distribution 3 Letters from OopsaDazy Animal Rescue Sanctuarypdf.pdf