Council ***REVISED*** AGENDA Regular Meeting of Council TO BE HELD 2016 November 28 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 NOVEMBER 07 AND 08 4.2 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2016 NOVEMBER 14 5. CONSENT AGENDA 5.1 CULTURAL PLAN FOR THE CITY OF CALGARY, CPS2016-0867 5.2 SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION - UPDATE, PUD2016-0842 5.3 DAMAGE TO PUBLIC PROPERTY DURING CONSTRUCTION, TT2016-0845 5.4 SAFER MOBILITY PLAN ANNUAL REPORT 2016, TT2016-0846 5.5 COMMUNITY ECONOMIC RESILIENCY FUND INNOVATION FUNDING– DEFERRAL REQUEST, PFC2016-0906 5.6 CALGARY BUILDING SERVICES ZERO-BASED REVIEW AND ADMINISTRATIONS RESPONSE, PFC2016-0884 5.7 CITYWIDE APPROACH TO RETAIL/COMMERCIAL PLANNING AND DEVELOPMENT, PFC2016-0878 5.8 COUNCIL INNOVATION FUND APPLICATION - THE COMMUNITY REPRESENTATION FRAMEWORK PROJECT, PFC2016-0910 5.9 AUDIT COMMITTEE 2017 WORK PLAN, AC2016-0870 5.10 CITY AUDITOR'S OFFICE 2017/18 ANNUAL AUDIT PLAN, AC2016-0824 5.11 TRANSFER OF AFFORDABLE HOUSING CONDITIONAL GRANT AGREEMENT FROM CALGARY HOMELESS FOUNDATION TO HOMESPACE SOCIETY, LAS2016-141 5.12 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE SECOND QUARTER 2016 (RC), LAS2016-140 END CONSENT AGENDA 6. TABLED REPORT(S) (including additional related/supplementary reports) There are no Tabled Reports for this Meeting 7. ITEMS FROM ADMINISTRATION AND COMMITTEES 7.1 CITY MANAGER'S REPORT(S) 7.1.1 LIVERY INDUSTRY IMPROVEMENTS, C2016-0918 7.2 REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES 7.2.1 BUSINESS REVITALIZATION ZONES - BOARD GOVERNANCE AND LEGISLATIVE CHANGES, CPS2016-0826 7.2.2 COMMUNITY STANDARDS BYLAW REVIEW, CPS2016-0852 7.3 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 7.3.1 ESTABLISHMENT OF RESIDENTIAL PARKING ZONE QRP, TT2016-0891 7.3.2 WEST LRT - MOUNT ROYAL UNIVERSITY RAIL CONNECTIONS FEASIBILITY, TT2016-0851 7.4 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 7.4.1 2017 BUSINESS TAX BYLAW, PFC2016-0859 7.5 REPORT OF THE REGULAR MEETING OF THE COUNCIL CALENDAR TASK FORCE 7.5.1 REFERRED REPORT M2016-0685, CTF2016-0920 8. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 8.1 NOTICE(S) OF MOTION 8.1.1 SAGE HILL TRANSIT ORIENTED PLANNING AREA (COUNCILLOR MAGLIOCCA), NM2016-32 9. URGENT BUSINESS 10. IN CAMERA ITEMS 10.1 PROPOSED APPROVAL OF EXPROPRIATION– (RESIDUAL WARD 14 - SUB AREA 14V) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 19707 6 ST SE (CG), C2016-0912 10.2 PROPOSED EASEMENT - (BELTLINE) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 340 10 AVE SW (JM), LAS2016-132 10.3 PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 3804 17 AVE SW (JP), LAS2016-133 10.4 PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 3820 17 AV SE (JP), LAS2016-134 10.5 PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 3916 17 AV SW (JP), LAS2016-135 10.6 PROPOSED METHOD OF DISPOSITION - (MANCHESTER) - WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 608 51 AV SE (AW), LAS2016-136 10.7 REPORT FOR INFORMATION - (INGLEWOOD) - WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2255 15A ST SE (JM), LAS2016-137 10.8 PROPOSED EXERCISE OF OPTION TO REPURCHASE - (RESIDUAL WARD 12 - SUB AR) WARD 12 (CLLR. SHANE KEATING) FILE NO: 9500 100 ST SE (TB), LAS2016-138 10.9 EAU CLAIRE UPDATE - 200 BARCLAY PARADE SW - WARD 07 (CLLR. DRUH FARRELL) (TB), LAS2016-139 10.10 MUNICIPAL RIGHTS OF WAY BYLAW, GPT2016-0717 11. URGENT BUSINESS IN CAMERA 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.CULTURAL PLAN FOR THE CITY OF CALGARY CPS2016086 Cover Report.pdf2.CULTURAL PLAN FOR THE CITY OF CALGARY CPS2016086 Attach 1 Cultural Plan for Calgary.pdf3.CULTURAL PLAN FOR THE CITY OF CALGARY CPS2016086 Attach 2 Culture Shift A Summary of the Cultural Plan for Calgary.pdf1.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Cover Report.pdf2.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 1 Overview BRZ Bylaw Amendments.pdf3.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 2 Bylaw 54M2016.pdf4.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 3 Bylaw 55M2016.pdf5.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 4 Bylaw 56M2016.pdf6.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 5 Bylaw 57M2016.pdf7.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 6 Bylaw 58M2016.pdf8.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 7 Bylaw 59M2016.pdf9.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 8 Bylaw 53M2016.pdf10.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Attach 9 Excerpts from MGA and the Business Improvement Area Regulation AR 932016.pdf11.BUSINESS REVITALIZATION ZONES BOARD GOVERNANCE A Distribution Revised Attach 9.pdf1.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Cover Report.pdf2.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Attach 1 Bylaw 51M2016.pdf3.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Attach 2 Summary of Nielsen Bylaw Research Findings.pdf4.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Attach 3 Analysis of Concert Noise Complaints.pdf5.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Distribution Discussion Document.pdf6.COMMUNITY STANDARDS BYLAW REVIEW CPS20160852 Distribution Memo.pdf1.SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION UPD Cover Report.pdf2.SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION UPD Attach 1 Proposed Wording to Amend Land Use Bylaw 1P2007.pdf3.SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION UPD Attach 2 Letter of Support from CHBAUDI Calgary Region Association.pdf4.SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION UPD Attach 3 Letter of Support from the Real Estate Investment Network.pdf1.Minutes of the Combined Meeting of Council 2016 N Unconfirmed Minutes Combined Meeting of Council 2016 November 0708.pdf1.Minutes of the Strategic Meeting of Council 2016 Unconfirmed Minutes of the 2016 November 14 Strategic Meeting of Council.pdf1.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE QRP TT2 Cover Report.pdf2.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE QRP TT2 Attach 1 Proposed Residential Parking Zone QRP.pdf3.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE QRP TT2 Attach 2 Bylaw 52M2016.pdf4.ESTABLISHMENT OF RESIDENTIAL PARKING ZONE QRP TT2 Attach 3 Field Observation.pdf1.WEST LRT MOUNT ROYAL UNIVERSITY RAIL CONNECTIONS Cover Report.pdf2.WEST LRT MOUNT ROYAL UNIVERSITY RAIL CONNECTIONS Attach Scoping and Options Feasibility Report West LRTMount Royal University Rail Connection.pdf1.DAMAGE TO PUBLIC PROPERTY DURING CONSTRUCTION TT2 Cover Report.pdf1.SAFER MOBILITY PLAN ANNUAL REPORT 2016 TT2016084 Cover Report.pdf2.SAFER MOBILITY PLAN ANNUAL REPORT 2016 TT2016084 Attach 1 Safer Mobility Plan Annual Report 2016.pdf3.SAFER MOBILITY PLAN ANNUAL REPORT 2016 TT2016084 Attach 2 Traffic Collision Annual Report 2015 Selected Figures.pdf1.LIVERY INDUSTRY IMPROVEMENTS C20160918 Cover Report.pdf2.LIVERY INDUSTRY IMPROVEMENTS C20160918 Attach 1 Bylaw 42M2016.pdf3.LIVERY INDUSTRY IMPROVEMENTS C20160918 Attach 2 Discussion Document Proposed Changes to the Livery Transport Bylaw 6M2007.pdf4.LIVERY INDUSTRY IMPROVEMENTS C20160918 Attach 3 Summary of Proposed Bylaw Amendments.pdf5.LIVERY INDUSTRY IMPROVEMENTS C20160918 Distribution PowerPoint.pdf1.MUNICIPAL RIGHTS OF WAY BYLAW GPT20160717 Attach 1 Bylaw 17M2016.pdf1.COMMUNITY ECONOMIC RESILIENCY FUND INNOVATION FUND Cover Report.pdf1.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Cover Report.pdf2.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Attach 1 CBS ZBR Summary Admin.pdf3.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Attach 2 CBS ZBR Opportunity Identification Report Admin.pdf4.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Attach 3 PD Customer Segmentation Customer Profiles and Journeys Admin.pdf5.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Attach 4 CBS ZBR Final Report Kogawa.pdf6.CALGARY BUILDING SERVICES ZEROBASED REVIEW AND AD Attach 5 Customer Journey Placemat Kogawa.pdf1.CITYWIDE APPROACH TO RETAILCOMMERCIAL PLANNING AN Cover Report.pdf2.CITYWIDE APPROACH TO RETAILCOMMERCIAL PLANNING AN Attach 1 Revised Calgary City Wide Retail and Commercial Study.pdf3.CITYWIDE APPROACH TO RETAILCOMMERCIAL PLANNING AN Attach 2 Terms of Reference for City Wide Approach to Retail Commercial Planning Development Program and Project Budget.pdf4.CITYWIDE APPROACH TO RETAILCOMMERCIAL PLANNING AN Attach 3 Calgary City Wide Retail and Commercial Study Resulting Key Focus Areas.pdf5.CITYWIDE APPROACH TO RETAILCOMMERCIAL PLANNING AN Attach 4 Distribution Received at Committee.pdf1.COUNCIL INNOVATION FUND APPLICATION THE COMMUNIT Cover Page.pdf2.COUNCIL INNOVATION FUND APPLICATION THE COMMUNIT Cover Report.pdf3.COUNCIL INNOVATION FUND APPLICATION THE COMMUNIT Attach 1 Community Representation Framework Proposed Resource Plan.pdf1.2017 BUSINESS TAX BYLAW PFC20160859 Cover Report.pdf2.2017 BUSINESS TAX BYLAW PFC20160859 Attach 1 Bylaw 1M2017.pdf1.SAGE HILL TRANSIT ORIENTED PLANNING AREA COUNCILL Notice of Motion.pdf1.AUDIT COMMITTEE 2017 WORK PLAN AC20160870 Cover Report.pdf2.AUDIT COMMITTEE 2017 WORK PLAN AC20160870 Attach 1 Audit Commitee 2017 Work Plan.pdf1.CITY AUDITORS OFFICE 201718 ANNUAL AUDIT PLAN A Cover Report.pdf2.CITY AUDITORS OFFICE 201718 ANNUAL AUDIT PLAN A Attach City Auditors Office 201718 Annual Audit Plan.pdf1.TRANSFER OF AFFORDABLE HOUSING CONDITIONAL GRANT A Cover Report.pdf2.TRANSFER OF AFFORDABLE HOUSING CONDITIONAL GRANT A Attach 1 Revised Minutes of the Regular Meeting of the Land and Asset Strategy Committee 2008 October 07.pdf1.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Cover Report.pdf2.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 1 Summary of Remnant Land Sales less than 200000000 for the Second Quarter 2016.pdf3.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 2 Summary of Other Dispositions for the Second Quarter 2016.pdf4.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 3 Summary of Acquisitions less than 2000000 for the Second Quarter 2016.pdf5.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 4 Summary of Occupations less than 500000 for the Second Quarter 2016.pdf1.REFERRED REPORT M20160685 CTF20160920 Cover Report.pdf2.REFERRED REPORT M20160685 CTF20160920 Attach 1 Report M20160685 2017 Council Calendar.pdf3.REFERRED REPORT M20160685 CTF20160920 Attach 2 Revised 2017 Traditional Council Calendar Version 2.pdf