AGENDA REGULAR MEETING OF COUNCILMeeting #:Date:Monday, May 28, 2018 at 9:30 A.m. - 9:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1Minutes of the Strategic Meeting of Council, 2018 April 251.Unconfirmed Minutes - Strategic Meeting of Council_Apr25_2018 - English.pdf5.2Minutes of the Regular Public Hearing Meeting of Council, 2018 May 07 and 081.Unconfirmed Minutes - Regular Public Hearing Meeting of Council_May07_2018.pdf5.3Minutes of the Strategic Meeting of Council, 2018 May 161.Unconfirmed Minutes - Strategic Meeting of Council_May16_2018 - English.pdf6.PRESENTATION(S) AND RECOGNITION(S)6.17th Annual Ward 14 Word Smith Essay Contest7.CONSENT AGENDA7.12017 Annual Investment Report, AC2018-04421.2017 Annual Investment Report - AC2018-0442.pdf2.Attachment - Investment Report - AC2018-0442.pdf7.2City Auditor's Office 1st Quarter 2018 Report, AC2018-03441.City Auditor's Office 1st Quarter 2018 Report - AC2018-0344.pdf2.Attach 1 - CAO 1st Quarter 2018 - AC2018-0344.pdf7.3Cash Flow Management Audit, AC2018-03431.Cash Flow Management Audit - AC2018-0343.pdf2.Attach - Cash Flow Management Audit - AC2018-0343.pdf7.4Cyber Security Incident Response Audit, AC2018-04101.Cyber Security Incident Response Audit - AC2018-0410.pdfAttachment 1 held confidential subject to Section 20 of FOIP7.5Procurement Follow-up Audit, AC2018-04131.Procurement Follow-up Audit - AC2018-0413.pdf2.Attach - Procurement Follow-up Audit - AC2018-0413.pdf7.6Cannabis Legalization – Consumption at Festivals and Events (Deferral Request), CPS2018-05151.Cannabis Legalization - Consumption at Festivals and Events (Deferral Request) - CPS2018-0515.pdf7.7Gender Equity and Diversity Scoping Report, CPS2018-03621.Gender Equity and Diversity Scoping Report - CPS2018-0362.pdf2.Attachment 1 - Environmental Scan.pdf3.Attachment 2 - Guiding Principles to Achieve Social Wellbeing.pdf4.Attachment 3 - Gender Snapshot Calgary 2018.pdf5.Attachment 4 - An Introduction to Intersectionality.pdf7.8Calgary Sport Tourism Authority Update, CPS2018-05461.Calgary Sport Tourism Authority Update - CPS2018-0546.pdf2.CPS2018-0546 Calgary Sport Tourism Authority Attachment.pdf7.9Proposed Sport for Life Policy, CPS2018-03581.Proposed Sport for Life Policy - CPS2018-0358.pdf2.CPS2018-0358 Proposed Sport for Life Policy ATT 1.pdf3.CPS2018-0358 Proposed Sport for Life Policy ATT 2.pdf4.CPS2018-0358 Proposed Sport for Life Policy ATT 3.pdf5.CPS2018-0358 Proposed Sport for Life Policy ATT 4.pdf6.CPS2018-0358 Proposed Sport for Life Policy ATT 5.pdf7.CPS2018-0358 Proposed Sport for Life Policy ATT 6.pdf7.10Cultural Plan Integrated Policy Framework, CPS2018-02531.Cultural Plan Integrated Policy Framework - CPS2018-0253.pdf2.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 1.pdf3.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 2.pdf4.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 3.pdf5.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 4.pdf7.1125th Avenue S.E. LRT Grade Separation Functional Planning Study, TT2018-03751.25th Avenue S.E. LRT Grade Separation Functional Planning Study - TT2018-0375.pdf2.Attach 1 - 25 Ave. SE LRT Grade Separation FPS - Report Executive Summary.pdf3.Attach 2 - Provincial Flood Hazard Map for Study Area.pdf4.Attach 3 - Calgary Stampede Letter.pdf7.12Rundle Master Plan Transportation Analysis, TT2018-05441.Rundle Master Plan Transportation Analysis - TT2018-0544.pdf2.Attach 1 - Rundle Master Plan and Transportation Analysis Boundary.pdf7.13Angle Parking in Cul-de-sacs, TT2018-04641.Angle Parking in Cul-de-sacs - TT2018-0464.pdf2.TT2018-0464 Attachment 1 - 2017 Notice of Motion.pdf3.TT2018-0464 Attachment 2 - Municipal Review.pdf4.TT2018-0464 Attachment 3 - July 2017 Report.pdf7.1410 Year Economic Strategy Update - Deferral, PFC2018-05431.10 Year Economic Strategy Update - Deferral - PFC2018-0543.pdf7.152017 Year-End Capital and Operating Revisions Report, PFC2018-05411.2017 Year-End Capital and Operating Revisions Report - PFC2018-0541.pdf2.Attach 1 - Revisions (for approval) - PFC2018-0541.pdf3.Attach 2 - Revisions (previously approved) - PFC2018-0541.pdf4.Attach 3 - Revision Summary - PFC2018-0541.pdf5.Attach 4 - 2017 Operating Net Budget Changes from 2017 July 1 to 2017 Dec 31 - PFC2018-0541.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Future Year Budget Impacts - PFC2018-0541.pdf7.Distrib-Attach 1-PFC2018-0541.pdf7.16Affordable Housing Capital Development Program, PFC2018-04911.Affordable Housing Capital Development Program - PFC2018-0491.pdf2.PFC2018-0491Attachment 1 Capital Development Program 2019-2026 FINAL_r1.pdfAttachment 2 held confidential subject to Sections 23 and 24 of FOIP7.17Report on Sustainability Framework for Calgary’s Cornerstone Arts Organizations, PFC2018-03571.Report on Sustainability Framework for Calgary's Cornerstone Arts Organizations - PFC2018-0357.pdf2.PFC2018-0357 Report on Sustainability Framework for Arts Organizations ATT 1.pdf7.18Update on Upstream Bow River Flood Mitigation, UCS2018-06001.Update on Upstream Bow River Flood Mitigation - UCS2018-0600.pdf2.UCS2018-0600 Attachment.pdf7.19Summary of Real Estate Transactions for the Fourth Quarter 2017 (JH), UCS2018-04351.Summary of Real Estate Transactions for the Fourth Quarter 2017 (JH) - UCS2018-0435.pdf2.UCS2018-0435 ATTACH 1.pdf3.UCS2018-0435 ATTACH 2.pdf4.UCS2018-0435 ATTACH 3.pdf5.UCS2018-0435 ATTACH 4.pdf6.UCS2018-0435 ATTACH 5.pdf7.UCS2018-0435 ATTACH 6.pdf7.20Waste & Recycling Services Outlook for 2018 to 2025, UCS2018-01531.Waste and Recycling Services Outlook for 2018 to 2025 - UCS2018-0153.pdf2.UCS2018-0153Att1Outlook-Apr11.pdf3.UCS2018-0153Att2WTE-Apr11.pdf4.UCS2018-0153Att3PPT-Apr11(1).pdf7.212017 Civic Partner Annual Report, CPS2018-05771.Civic Partner Annual Report - CPS2018-0577.pdf2.CPS2018-0577 Att 1 Previous Council Direction.pdf3.CPS2018-0577 Att 2 CP Grant Funding 2015-2018.pdf4.CPS2018-0577 Att 3 Annual Report Template.pdf5.CPS2018-0577 Att 4 Calgary Public Library.pdf6.CPS2018-0577 Att 5 Calgary Economic Development.pdf7.CPS2018-0577 Att 6 CTCC.pdf8.CPS2018-0577 Att 7 Tourism Calgary.pdf9.CPS2018-0577 Att 8 CTI.pdf10.CPS2018-0577 Att 9 Fort Calgary.pdf11.CPS2018-0577 Att 10 Calgary Zoo.pdf12.CPS2018-0577 Att 11 Heritage Park.pdf13.CPS2018-0577 Att 12 Aerospace Museum.pdf14.CPS2018-0577 Att 13 TELUS Spark.pdf15.CPS2018-0577 Att 14 Arts Commons.pdf16.CPS2018-0577 Att 15 CADA.pdf17.CPS2018-0577 Att 16 Parks Foundation.pdf18.CPS2018-0577 Att 17 Calgary Sport Council.pdf19.CPS2018-0577 Att 18 Lindsay Park Sports Society.pdf20.CPS2018-0577 Att 19 Silvera for Seniors.pdf21.CPS2018-0577 Att 20 Vibrant Communities Calgary.pdf7.22Elbow Valley West Wastewater Servicing, IGA2018-06101.Elbow Valley West Wastewater Servicing - IGA2018-0610.pdf2.Attach 1 - Elbow Valley West Servicing - IGA2018-0610.pdf3.Attach 2 - Elbow Valley West Servicing - IGA2018-0610.pdf4.Attach 3 - Elbow Valley West Servicing - IGA2018-0610.pdf5.Attach 4 - Elbow Valley West Servicing - IGA2018-0610.pdf6.Attach 5 - Elbow Valley West Servicing - IGA2018- 0610.pdf8.POSTPONED REPORTS(including related/supplemental reports) None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1OFFICER OF COUNCIL REPORTS9.2ADMINISTRATION REPORTS9.2.1Green Line Director Introduction (Verbal), C2018-06491.Distrib-PowerPoint-C2018-0649.pdf9.3COMMITTEE REPORTS9.3.1Assessment and Tax Circumstances Report, PFC2018-01581.Assessment and Tax Circumstances Report - PFC2018-0158.pdf2.Attach 1 - List of Tax Cancellations Related to Prior Years Assessment Rolls.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf9.3.2Business Tax Consolidation- 2018 Annual Status Report, PFC2018-01901.Business Tax Consolidation - 2018 Annual Status Report - PFC2018-0190.pdf2.Attach 1 - Business Tax Consolidation Insert.pdf9.3.3Rate Change for the Community Aggregate Payment (CAP) Levy, PFC2018-04631.Rate Change for the Community Aggregate Payment (CAP) Levy - PFC2018-0463.pdf2.PFC2018-0463 Attachment 1 - Bylaw 27M2018.pdf3.PFC2018-0463 Attachment 2 - Bylaw 50M2007.pdf4.PFC2018-0463 Attachment 3 - Letter of Support.pdf9.3.4Proposed Code of Conduct for Elected Officials Bylaw 26M2018, PFC2018-05541.Proposed Code of Conduct for Elected Officials Bylaw - PFC2018-0554.pdf2.Attach 1 Bylaw 26M2018.pdf3.Attch 2 DraftCodeofConductforElectedOfficialsBylaw-ANNOTATED.pdf4.Attch 3 CP2017-Ethical-Conduct-Policy.pdf5.Attch 4 CP2016-08 Integrity Commissioner Complaints Policy.pdf10.ITEMS DIRECTLY TO COUNCIL10.1NOTICE(S) OF MOTION10.1.1Event Centre Exploration Committee, C2018-05471.Re Event Centre Exploration Committee - C2018-0547.pdf2.Distrib-Document-C2018-0547.pdfCouncillors Davison, Keating, Colley-Urquhart, Demong, Chu, Magliocca, Jones, Sutherland, Chahal, Woolley and Carra10.1.2Establishment of a Downtown Convention District, C2018-06711.ESTABLISHMENT OF A DOWNTOWN CONVENTION DISTRICT - C2018-0671.pdfCouncillor Colley-Urquhart10.1.3Interim Alternative Use of Blue Line NE LRT Right-of-Way, C2018-06891.Interim Alternative Use of Blue Line NE LRT Right-of-Way - C2018-0689.pdfCouncillor Chahal10.1.4Provincial Police Act Overhaul, C2018-06801.Police Act Overhaul - C2018-0680.pdfCouncillors Demong, Keating, Gondek, Sutherland and Colley-Urquhart10.1.5Participation at Council Meetings, C2018-0692 1.10.1.5 Participation at Council Meetings, C2018-0692.pdfCouncillor Farkas10.2BYLAW TABULATIONS10.2.1Bylaw Tabulation to Repeal and Amend Various Bylaws by Reducing Surplus Borrowing Authority, Bylaw 1B20181.Tabulation 1B2018.pdf2.1B2018.pdfBylaw 1B2018, First Reading Only10.2.2Bylaw Tabulation for Miscellaneous - Policy Amendment Rocky Ridge and Royal Oak (Ward 1), Bylaw 12P20181.Bylaw Tabulation 12P2018.pdf2.Attachment 1 - Bylaw 12P2018.pdf3.Attachment 2 - Bylaw Tabulation 12P2018 .pdfBylaw 12P2018, Second and Third Readings10.3MISCELLANEOUS BUSINESSNone11.URGENT BUSINESS12.CONFIDENTIAL ITEMS12.1CONSENT AGENDA12.1.1Proposed Approval of Expropriation – Ward 09 (1020 9 ST SE), UCS2018-0570Held confidential subject to Sections 23, 24 and 25 of FOIP12.1.2Proposed Approval of Expropriation – Ward 09 (1024 9 ST SE), UCS2018-0571Held confidential subject to Sections 23, 24 and 25 of FOIP12.1.3Proposed Approval of Expropriation – Ward 09 (1002 8 ST SE), UCS2018-0572Held confidential subject to Sections 23, 24 and 25 of FOIP12.1.4Summary of Green Line Real Property Transactions Q3 2015 to Q1 2018, UCS2018-0573Held confidential subject to Sections 23, 24 and 25 of FOIP12.1.5Proposed Lease (Spruce Cliff) – Ward 08 File No. 3415 8 AV SW, UCS2018-0434Held confidential subject to Sections 23, 24 and 25 of FOIP12.1.6Omni Area Structure Plan (Rocky View County) – Update, IGA2018-0604Held confidential subject to Sections 21, 23 and 24 of FOIP12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES12.2.1Calgary Public Library Board - Resignation, PFC2018-05511.RELEASED Calgary Public Library Board Resignation-PFC2018-0551.pdfHeld confidential subject to Section 17 of FOIP12.2.2Personnel Matter (Verbal), VR2018-0040Held confidential subject to Sections 17, 19 and 24 of FOIP12.2.3Chair of the 2026 Olympic and Paralympic Winter Games Assessment Committee Update, (Verbal), VR2018-0041Held confidential subject to Sections 17, 24 and 27 of FOIP12.2.4Calgary Planning Commission - Appointment, C2018-06541.RELEASED Calgary Planning Commission Appointment-C2018-0654.pdfHeld confidential subject to Sections 17 and 19 of FOIP12.2.5Calgary Housing Update (Verbal) - C2018-0494Held confidential subject to Section 24 of FOIP12.3URGENT BUSINESS13.ADMINISTRATIVE INQUIRIES14.ADJOURNMENTNo Item Selected This item has no attachments1.2017 Annual Investment Report - AC2018-0442.pdf2.Attachment - Investment Report - AC2018-0442.pdf1.City Auditor's Office 1st Quarter 2018 Report - AC2018-0344.pdf2.Attach 1 - CAO 1st Quarter 2018 - AC2018-0344.pdf1.Cash Flow Management Audit - AC2018-0343.pdf2.Attach - Cash Flow Management Audit - AC2018-0343.pdf1.Cyber Security Incident Response Audit - AC2018-0410.pdf1.Cannabis Legalization - Consumption at Festivals and Events (Deferral Request) - CPS2018-0515.pdf1.25th Avenue S.E. LRT Grade Separation Functional Planning Study - TT2018-0375.pdf2.Attach 1 - 25 Ave. SE LRT Grade Separation FPS - Report Executive Summary.pdf3.Attach 2 - Provincial Flood Hazard Map for Study Area.pdf4.Attach 3 - Calgary Stampede Letter.pdf1.Rundle Master Plan Transportation Analysis - TT2018-0544.pdf2.Attach 1 - Rundle Master Plan and Transportation Analysis Boundary.pdf1.Angle Parking in Cul-de-sacs - TT2018-0464.pdf2.TT2018-0464 Attachment 1 - 2017 Notice of Motion.pdf3.TT2018-0464 Attachment 2 - Municipal Review.pdf4.TT2018-0464 Attachment 3 - July 2017 Report.pdf1.10 Year Economic Strategy Update - Deferral - PFC2018-0543.pdf1.2017 Year-End Capital and Operating Revisions Report - PFC2018-0541.pdf2.Attach 1 - Revisions (for approval) - PFC2018-0541.pdf3.Attach 2 - Revisions (previously approved) - PFC2018-0541.pdf4.Attach 3 - Revision Summary - PFC2018-0541.pdf5.Attach 4 - 2017 Operating Net Budget Changes from 2017 July 1 to 2017 Dec 31 - PFC2018-0541.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Future Year Budget Impacts - PFC2018-0541.pdf7.Distrib-Attach 1-PFC2018-0541.pdf1.Affordable Housing Capital Development Program - PFC2018-0491.pdf2.PFC2018-0491Attachment 1 Capital Development Program 2019-2026 FINAL_r1.pdf1.Assessment and Tax Circumstances Report - PFC2018-0158.pdf2.Attach 1 - List of Tax Cancellations Related to Prior Years Assessment Rolls.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf1.Business Tax Consolidation - 2018 Annual Status Report - PFC2018-0190.pdf2.Attach 1 - Business Tax Consolidation Insert.pdf1.Rate Change for the Community Aggregate Payment (CAP) Levy - PFC2018-0463.pdf2.PFC2018-0463 Attachment 1 - Bylaw 27M2018.pdf3.PFC2018-0463 Attachment 2 - Bylaw 50M2007.pdf4.PFC2018-0463 Attachment 3 - Letter of Support.pdf1.Proposed Code of Conduct for Elected Officials Bylaw - PFC2018-0554.pdf2.Attach 1 Bylaw 26M2018.pdf3.Attch 2 DraftCodeofConductforElectedOfficialsBylaw-ANNOTATED.pdf4.Attch 3 CP2017-Ethical-Conduct-Policy.pdf5.Attch 4 CP2016-08 Integrity Commissioner Complaints Policy.pdf1.Update on Upstream Bow River Flood Mitigation - UCS2018-0600.pdf2.UCS2018-0600 Attachment.pdf1.Gender Equity and Diversity Scoping Report - CPS2018-0362.pdf2.Attachment 1 - Environmental Scan.pdf3.Attachment 2 - Guiding Principles to Achieve Social Wellbeing.pdf4.Attachment 3 - Gender Snapshot Calgary 2018.pdf5.Attachment 4 - An Introduction to Intersectionality.pdf1.Calgary Sport Tourism Authority Update - CPS2018-0546.pdf2.CPS2018-0546 Calgary Sport Tourism Authority Attachment.pdf1.Re Event Centre Exploration Committee - C2018-0547.pdf2.Distrib-Document-C2018-0547.pdf1.Proposed Sport for Life Policy - CPS2018-0358.pdf2.CPS2018-0358 Proposed Sport for Life Policy ATT 1.pdf3.CPS2018-0358 Proposed Sport for Life Policy ATT 2.pdf4.CPS2018-0358 Proposed Sport for Life Policy ATT 3.pdf5.CPS2018-0358 Proposed Sport for Life Policy ATT 4.pdf6.CPS2018-0358 Proposed Sport for Life Policy ATT 5.pdf7.CPS2018-0358 Proposed Sport for Life Policy ATT 6.pdf1.Cultural Plan Integrated Policy Framework - CPS2018-0253.pdf2.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 1.pdf3.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 2.pdf4.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 3.pdf5.CPS2018-0253 Cultural Plan Integrated Policy Framework ATT 4.pdf1.Report on Sustainability Framework for Calgary's Cornerstone Arts Organizations - PFC2018-0357.pdf2.PFC2018-0357 Report on Sustainability Framework for Arts Organizations ATT 1.pdf1.Civic Partner Annual Report - CPS2018-0577.pdf2.CPS2018-0577 Att 1 Previous Council Direction.pdf3.CPS2018-0577 Att 2 CP Grant Funding 2015-2018.pdf4.CPS2018-0577 Att 3 Annual Report Template.pdf5.CPS2018-0577 Att 4 Calgary Public Library.pdf6.CPS2018-0577 Att 5 Calgary Economic Development.pdf7.CPS2018-0577 Att 6 CTCC.pdf8.CPS2018-0577 Att 7 Tourism Calgary.pdf9.CPS2018-0577 Att 8 CTI.pdf10.CPS2018-0577 Att 9 Fort Calgary.pdf11.CPS2018-0577 Att 10 Calgary Zoo.pdf12.CPS2018-0577 Att 11 Heritage Park.pdf13.CPS2018-0577 Att 12 Aerospace Museum.pdf14.CPS2018-0577 Att 13 TELUS Spark.pdf15.CPS2018-0577 Att 14 Arts Commons.pdf16.CPS2018-0577 Att 15 CADA.pdf17.CPS2018-0577 Att 16 Parks Foundation.pdf18.CPS2018-0577 Att 17 Calgary Sport Council.pdf19.CPS2018-0577 Att 18 Lindsay Park Sports Society.pdf20.CPS2018-0577 Att 19 Silvera for Seniors.pdf21.CPS2018-0577 Att 20 Vibrant Communities Calgary.pdf1.Tabulation 1B2018.pdf2.1B2018.pdf1.Unconfirmed Minutes - Strategic Meeting of Council_Apr25_2018 - English.pdf1.Elbow Valley West Wastewater Servicing - IGA2018-0610.pdf2.Attach 1 - Elbow Valley West Servicing - IGA2018-0610.pdf3.Attach 2 - Elbow Valley West Servicing - IGA2018-0610.pdf4.Attach 3 - Elbow Valley West Servicing - IGA2018-0610.pdf5.Attach 4 - Elbow Valley West Servicing - IGA2018-0610.pdf6.Attach 5 - Elbow Valley West Servicing - IGA2018- 0610.pdf1.Bylaw Tabulation 12P2018.pdf2.Attachment 1 - Bylaw 12P2018.pdf3.Attachment 2 - Bylaw Tabulation 12P2018 .pdf1.Unconfirmed Minutes - Strategic Meeting of Council_May16_2018 - English.pdf1.Unconfirmed Minutes - Regular Public Hearing Meeting of Council_May07_2018.pdf1.ESTABLISHMENT OF A DOWNTOWN CONVENTION DISTRICT - C2018-0671.pdf1.Interim Alternative Use of Blue Line NE LRT Right-of-Way - C2018-0689.pdf1.Police Act Overhaul - C2018-0680.pdf1.Procurement Follow-up Audit - AC2018-0413.pdf2.Attach - Procurement Follow-up Audit - AC2018-0413.pdf1.Waste and Recycling Services Outlook for 2018 to 2025 - UCS2018-0153.pdf2.UCS2018-0153Att1Outlook-Apr11.pdf3.UCS2018-0153Att2WTE-Apr11.pdf4.UCS2018-0153Att3PPT-Apr11(1).pdf1.10.1.5 Participation at Council Meetings, C2018-0692.pdf1.Summary of Real Estate Transactions for the Fourth Quarter 2017 (JH) - UCS2018-0435.pdf2.UCS2018-0435 ATTACH 1.pdf3.UCS2018-0435 ATTACH 2.pdf4.UCS2018-0435 ATTACH 3.pdf5.UCS2018-0435 ATTACH 4.pdf6.UCS2018-0435 ATTACH 5.pdf7.UCS2018-0435 ATTACH 6.pdf1.Distrib-PowerPoint-C2018-0649.pdf1.RELEASED Calgary Public Library Board Resignation-PFC2018-0551.pdf1.RELEASED Calgary Planning Commission Appointment-C2018-0654.pdf