Council

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***REVISED***

AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 September 12 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 REGULAR MEETING OF COUNCIL, 2016 JULY 25

 

5.

CONSENT AGENDA

 

5.1

PENSION GOVERNANCE REPORT, PFC2016-0354

 

5.2

2015 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2016-0419

 

5.3

SUBDIVISION AND DEVELOPMENT APPEAL BOARD - RESIGNATION,   PFC2016-0603

 

5.4

ANNUAL UPDATE ON SNOW AND ICE CONTROL ACTIVITIES 2016, TT2016-0498

 

5.5

ACCESS DESIGN STANDARDS 2016, PUD2016-0426

 

5.6

MAIN STREETS INITIATIVE - PHASE 2 SUMMARY REPORT, PUD2016-0564

 

5.7

RECOGNITION FOR CITIZENS WHO HAVE SERVED ON VARIOUS BOARDS, COMMISSIONS AND COMMITTEES, LGT2016-0617

 

5.8

EXTERNAL AUDITOR 2016 AUDIT SERVICE PLAN AND FEES REPORT,   AC2016-0576

 

5.9

INTEGRATED RISK MANAGEMENT MODEL UPDATE, AC2016-0503

 

5.10

PARKS - URBAN FORESTRY AUDIT, AC2016-0590

 

5.11

HEDGING AUDIT (FOREIGN EXCHANGE AND FUEL), AC2016-0606

 

5.12

CITY AUDITOR'S OFFICE 2ND QUARTER 2016 REPORT, AC2016-0575

 

5.13

PROPOSED METHOD OF DISPOSITION – (CAPITOL HILL) – WARD 07

(CLLR. DRUH FARRELL) FILE NO: 1129 & 1137 23 AV NW (JP), LAS2016-69

 

5.14

STATUS UPDATE OF PROPOSED METHOD OF DISPOSITION – (MANCHESTER) –

WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 4824 1 ST SW (ATV),   LAS2016-71

 

5.15

STATUS UPDATE OF PROPOSED METHOD OF DISPOSITION – (MANCHESTER) –

WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5302 2 ST SW (ATV),   LAS2016-72

 

5.16

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FOURTH QUARTER 2015 - FILE NO: (RC), LAS2016-74

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

(including additional related/supplementary reports, related to Public Hearing issues)

 

6.1

LAND USE AMENDMENT, MAPLE RIDGE (WARD 14), SOUTH OF SOUTHLAND DRIVE SE AND WEST OF DEERFOOT TRAIL SE, BYLAW 145D2016, CPC2016-150

 

PUBLIC HEARING PORTION

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, NORTH GLENMORE PARK (WARD 11), LANGTON DRIVE SW SOUTH OF 55 AVENUE SW, BYLAW 189D2016, CPC2016-188

 

7.2

LAND USE AMENDMENT, NORTH GLENMORE PARK (WARD 11), LISSINGTON DRIVE SW, WEST OF 21 STREET SW, BYLAW 197D2016,   CPC2016-196

 

7.3

LAND USE AMENDMENT, HAYSBORO (WARD 11), NORTH OF SOUTHLAND DRIVE SW AND EAST OF ELBOW DRIVE SW, BYLAW 190D2016, CPC2016-189

 

 

 

7.4

LAND USE AMENDMENT, LAKE BONAVISTA (WARD 14), NORTH OF CANYON MEADOWS DRIVE SE AND EAST OF MACLEOD TRAIL SE, BYLAW 191D2016, CPC2016-190

 

7.5

LAND USE AMENDMENT, CAMBRIAN HEIGHTS (WARD 7), NORTHWEST OF NORTHMOUNT DRIVE NW, BYLAW 192D2016, CPC2016-191

 

7.6

LAND USE AMENDMENT, GLAMORGAN (WARD 6), GLOUCESTER DRIVE SW, WEST OF 37 STREET SW, BYLAW 195D2016, CPC2016-194

 

7.7

LAND USE AMENDMENT, GLAMORGAN (WARD 6), EAST OF 45 STREET SW AND NORTH OF 46 AVENUE SW, BYLAW 208D2016, CPC2016-207

 

7.8

LAND USE AMENDMENT, SANDSTONE VALLEY (WARD 4), WEST OF BERKSHIRE BOULEVARD NW AND BEDDINGTON BOULEVARD NW, BYLAW 196D2016, CPC2016-195

 

7.9

LAND USE AMENDMENT, SANDSTONE VALLEY (WARD 4), SOUTH OF COUNTRY HILLS BOULEVARD NW AND WEST OF BEDDINGTON TRAIL NW, BYLAW 227D2016, CPC2016-226

 

7.10

LAND USE AMENDMENT, FOREST HEIGHTS (WARD 10), FORMAN CRESCENT SE AND 47 STREET SE, BYLAW 198D2016, CPC2016-197

 

7.11

LAND USE AMENDMENT, MONTGOMERY (WARD 1), WEST OF SHAGANAPPI TRAIL NW AND NORTH OF 16 AVENUE NW, BYLAW 199D2016, CPC2016-198

 

7.12

LAND USE AMENDMENT, MONTGOMERY (WARD 1), 18 AVENUE NW AND NORTH OF 50 STREET NW, BYLAW 214D2016, CPC2016-213

 

7.13

LAND USE AMENDMENT, GLENBROOK (WARD 6), SOUTH OF 30 AVENUE SW AND WEST OF 47 STREET SW, BYLAW 200D2016, CPC2016-199

 

7.14

LAND USE AMENDMENT, ASPEN WOODS (WARD 6), SOUTH OF ASPEN VISTA ROAD SW AND WEST OF ASPEN VISTA WAY SW, BYLAW 201D2016, CPC2016-200

 

7.15

LAND USE AMENDMENT, BRAESIDE (WARD 11), SOUTH OF SOUTHLAND DRIVE AND WEST OF 19 STREET SW, BYLAW 202D2016, CPC2016-201

 

7.16

LAND USE AMENDMENT, ROYAL OAK (WARD 2), NORTH OF ROYAL BIRCH BOULEVARD NW AND WEST OF ROYAL BIRCH HILL NW, BYLAW 205D2016, CPC2016-204

 

7.17

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), 78 AVENUE AND        7 STREET NW, BYLAW 206D2016, CPC2016-205

 

7.18

LAND USE AMENDMENT, EDGEMONT (WARD 4), EDGELAND ROAD AND EDGELAND RISE NW, BYLAW 207D2016, CPC2016-206

 

7.19

LAND USE AMENDMENT, FAIRVIEW (WARD 9), NORTH OF HERITAGE DRIVE SE AND EAST OF MACLEOD TRAIL SE, BYLAW 210D2016, CPC2016-209

 

7.20

LAND USE AMENDMENT, OGDEN (WARD 9), SOUTH OF 62 AVENUE SE AND WEST OF 18 STREET SE, BYLAW 211D2016, CPC2016-210

 

7.21

LAND USE AMENDMENT, BONAVISTA DOWNS (WARD 14), SOUTH OF ANDERSON ROAD SE & WEST OF BOW BOTTOM TRAIL SE, BYLAW 212D2016, CPC2016-211

 

7.22

LAND USE AMENDMENT, WOODBINE (WARD 13), SOUTH OF WOODGLEN RISE SW AND WEST OF 24 STREET SW, BYLAW 213D2016,      CPC2016-212

 

7.23

LAND USE AMENDMENT, RICHMOND (WARD 8), NORTH OF 20 AVENUE SW & SOUTHEAST OF CROWCHILD TRAIL SW, BYLAW 215D2016, CPC2016-214

 

7.24

LAND USE AMENDMENT, CHARLESWOOD (WARD 7), SOUTHEAST OF JOHN LAURIE BOULEVARD NW AND CHARLESWOOD DRIVE NW, BYLAW 216D2016, CPC2016-215

 

7.25

LAND USE AMENDMENT, MARLBOROUGH (WARD 10), NORTHEAST OF MEMORIAL DRIVE E AND 36 STREET NE, BYLAW 217D2016, CPC2016-216

 

7.26

LAND USE AMENDMENT, STRATHCONA PARK (WARD 6), STRADWICK RISE SW BETWEEN STRADWICK WAY SW AND STRATHCONA HILL SW, BYLAW 226D2016, CPC2016-225

 

7.27

LAND USE AMENDMENT, HAWKWOOD (WARD 2), NORTH OF JOHN LAURIE BOULEVARD NW AND EAST OF NOSE HILL DRIVE NW,        BYLAW 228D2016, CPC2016-227

 

7.28

LAND USE AMENDMENT, WHITEHORN (WARD 5), WHITESTONE ROAD NE AND 50 STREET NE, BYLAW 229D2016, CPC2016-228

 

7.29

LAND USE AMENDMENT, WHITEHORN (WARD 5), WHITEHAVEN CRES NE AND 40 STREET NE, BYLAW 230D2016, CPC2016-229

 

7.30

LAND USE AMENDMENT, THORNCLIFFE (WARD 4), BLACKTHORN CRESCENT NE AND WEST OF BLACKTHORN ROAD NE, BYLAW 231D2016, CPC2016-230

 

7.31

LAND USE AMENDMENT, PANORAMA HILLS (WARD 3), PANAMOUNT BOULEVARD NW AND PANAMOUNT HILL NW, BYLAW 232D2016, CPC2016-231

 

 

7.32

LAND USE AMENDMENT, WILLOW PARK (WARD 14), SOUTH OF SOUTHLAND DRIVE SE AND EAST OF MACLEOD TRAIL SE, BYLAW 233D2016, CPC2016-232

 

7.33

LAND USE AMENDMENT, COPPERFIELD (WARD 12), WEST OF STONEY TRAIL SE AND SOUTH OF 130 AVENUE SE, BYLAW 234D2016,   CPC2016-233

 

7.34

LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), SOUTH OF PASKAPOO DRIVE SW AND WEST OF COUGAR, RIDGE MANOR, BYLAW 235D2016, CPC2016-234

 

7.35

LAND USE AMENDMENT, SILVERADO (WARD 14), NORTH OF SILVERADO BOULEVARD SW AND WEST OF SILVERADO RIDGE LINK SW, BYLAW 236D2016, CPC2016-235

 

7.36

LAND USE AMENDMENT, BRENTWOOD (WARD 7), SOUTH OF NORTHMOUNT DRIVE NW AND BRISEBOIS DRIVE NW, BYLAW 237D2016, CPC2016-236

 

7.37

LAND USE AMENDMENT, COVENTRY HILLS (WARD 3), COVENTRY HILLS WAY NE AND EAST OF COVEPARK GATE NE, BYLAW 238D2016, CPC2016-237

 

7.38

ROAD CLOSURE AND LAND USE AMENDMENT, BURNS INDUSTRIAL (WARD 9), SOUTH OF 58 AVENUE SE AND WEST OF 11 STREET SE,  BYLAWS 11C2016 AND 193D2016, CPC2016-192

 

7.39

LAND USE AMENDMENT, BRENTWOOD (WARD 7), NORTHLAND DRIVE AND NORTHMOUNT DRIVE NW, BYLAW 194D2016, CPC2016-193

 

7.40

ROAD CLOSURE AND LAND USE AMENDMENT, SPRUCE CLIFF(WARD 8), EAST OF BOW TRAIL, WEST OF SPRUCE DRIVE SW, BYLAWS 12C2016 AND 203D2016, CPC2016-202

 

7.41

LAND USE AMENDMENT, BELTLINE (WARD 8), NORTH OF 10 AVENUE SW AND WEST OF 11 STREET SW, BYLAW 204D2016, CPC2016-203

 

7.42

LAND USE AMENDMENT, BELTLINE (WARD 8), 13 AVENUE AND 1 STREET SE AND 13 AVENUE AND CENTRE STREET SW, BYLAW 247D2016, CPC2016-246

 

7.43

LAND USE AMENDMENT, WEST HILLHURST (WARD 7), SOUTH OF 7 AVENUE NW AND WEST OF 23 STREET NW, BYLAW 209D2016,      CPC2016-208

 

7.44

LAND USE AMENDMENT, SETON AND RESIDUAL SUB-AREA 12F (WARD 12), SETON DRIVE SE AND 52 STREET SE, BYLAW 218D2016, CPC2016-217

 

 

7.45

LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), MACLEOD TRAIL SW AND 60 AVENUE SW, BYLAW 219D2016, CPC2016-218

 

7.46

LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), 61 AVENUE SE WEST OF 2 STREET SE, BYLAW 241D2016, CPC2016-240

 

7.47

LAND USE AMENDMENT, WINSTON HEIGHTS / MOUNTVIEW (WARD 9),             5 STREET NE AND 33 AVENUE NE, BYLAW 220D2016,       CPC2016-219

 

7.48

LAND USE AMENDMENT, RESIDUAL SUB-AREA 5B (WARD 5), STONEY TRAIL NE AND MCKNIGHT BOULEVARD NE, BYLAW 221D2016,  CPC2016-220

 

7.49

ROAD CLOSURE AND LAND USE AMENDMENT, SILVERADO (WARD 14), SILVERTON BOULEVARD SE AND SHERIFF KING STREET SE, BYLAW 13C2016 AND 222D2016, CPC2016-221

 

7.50

LAND USE AMENDMENT, SILVERADO (WARD 14), SOUTH EAST OF                 190 AVENUE SE, BYLAW 250D2016, CPC2016-249

 

7.51

LAND USE AMENDMENT, GREENWOOD/GREENBRIAR (WARD 1), WEST OF    83 STREET NW AND NORTH OF BOWFORT ROAD NW, BYLAW 223D2016, CPC2016-222

 

7.52

LAND USE AMENDMENT, DISCOVERY RIDGE (WARD 6), GLENMORE TRAIL AND DISCOVERY DRIVE SW, BYLAW 224D2016, CPC2016-223

 

7.53

ROAD CLOSURE AND LAND USE AMENDMENT, MONTGOMERY, SILVER SPRINGS, VARSITY (WARD 1), BOWMONT PARK, BYLAW 14C2016 AND BYLAW 225D2016, CPC2016-224

 

7.54

LAND USE AMENDMENT, SOUTHVIEW (WARD 10), 34 STREET SE SOUTH OF 17 AVENUE SE, BYLAW 239D2016, CPC2016-238

 

7.55

LAND USE AMENDMENT, KINGSLAND (WARD 11), 67 AVENUE SW AND              6 STREET SW, BYLAW 240D2016, CPC2016-239

 

7.56

LAND USE AMENDMENT, EAST SHEPARD INDUSTRIAL (WARD 12), SOUTH OF GLENMORE TRAIL SE AND WEST OF STONEY TRAIL SE, BYLAW 242D2016, CPC2016-241

 

7.57

LAND USE AMENDMENT, RESIDUAL SUB-AREA 2C (WARD 2), EAST OF           69 STREET NW AND NORTH OF NOLAN HILL AVENUE NW, BYLAW 243D2016, CPC2016-242

 

7.58

POLICY AMENDMENT AND LAND USE AMENDMENT, RENFREW (WARD 9), EAST OF EDMONTON TRAIL NE AND 14 AVENUE NE, BYLAW 33P2016 AND BYLAW 244D2016, CPC2016-243

 

 

7.59

POLICY AMENDMENT AND LAND USE AMENDMENT, MOUNT PLEASANT (WARD 7), NORTHEAST OF 16 AVENUE NW AND 10 STREET NW, BYLAWS 34P2016 AND 245D2016, CPC2016-244

 

7.60

POLICY AMENDMENT AND LAND USE AMENDMENT, MOUNT PLEASANT (WARD 7), 24 AVENUE NW AND 5 STREET NW, BYLAWS 35P2016 AND 246D2016, CPC2016-245

 

7.61

LAND USE AMENDMENT, SHAGANAPPI (WARD 8), WEST OF 12 AVENUE SW AND 29 STREET SW, BYLAW 248D2016, CPC2016-247

 

7.62

ROAD CLOSURE AND LAND USE AMENDMENT, SHAGANAPPI (WARD 8),         26 STREET SW AND BOW TRAIL SW, BYLAW 15C2016 AND 253D2016, CPC2016-252

 

7.63

LAND USE AMENDMENT, CEDARBRAE (WARD 11), EAST OF OAKFIELD DRIVE SW AND 30 STREET SW, BYLAW 249D2016, CPC2016-248

 

7.64

LAND USE AMENDMENT, SPRUCE CLIFF (WARD 8), 37 STREET SW AND             5 AVENUE SW, BYLAW 251D2016, CPC2016-250

 

7.65

LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), NORTH OF OLD BANFF COACH ROAD SW AND EAST OF 77 STREET SW, BYLAW 252D2016, CPC2016-251

 

7.66

ROAD CLOSURE, MEDICINE HILL (WARD 1), SOUTH OF THE INTERSECTION OF CANADA OLYMPIC DRIVE AND THE TRANS-CANADA HIGHWAY, BYLAW 16C2016, CPC2016-253

 

8.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

8.1

SCOPING REPORT FOR THE RUNDLE STATION TRANSIT ORIENTED DESIGN (TOD) AREA,  C2016-0672

 

8.2

SUPPLEMENTARY REPORT FOR A LAND USE AMENDMENT APPLICATION IN SADDLE RIDGE (CPC2016-067), BYLAW 60D2016, C2016-0673

 

9.

CALGARY PLANNING COMMISSION REPORT(S)

 

9.1

POLICY AMENDMENT, CRESCENT HEIGHTS (WARD 7), 4 STREET AND 1 AVENUE NE, BYLAW 36P2016, CPC2016-254

 

REGULAR PORTION

 

 

 

 

 

10.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

There are no Tabled Reports for this Meeting

 

11.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

(related to Regular Meeting issues)

 

11.1

REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT

 

11.1.1

DESIGNATION OF THE WILD ROSE UNITED CHURCH (NORTH HILL PRESBYTERIAN CHURCH) AS A MUNICIPAL HISTORIC RESOURCE, PUD2016-0482

 

11.2

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

11.2.1

2015 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2016-0409

 

11.3

REPORT OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE

 

11.3.1

NEW AFFORDABLE HOUSING DEVELOPMENT (ROSEDALE)- WARD 07 (CLLR FARRELL), LAS2016-68

 

12.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

12.1

NOTICE(S) OF MOTION

 

12.1.1

17 AVENUE S.E. CORRIDOR STUDY REVISIONS                 (COUNCILLOR CHABOT), NM2016-25

 

12.1.2

PREVENTIVE ORAL HEALTH FOR CALGARIANS IN FINANCIAL NEED (COUNCILLOR POOTMANS, AND COUNCILLOR COLLEY-URQUHART), NM2016-26

 

12.1.3

GREEN CART MONTHLY RATES FOR 2017 (COUNCILLOR MAGLIOCCA AND MAYOR NENSHI), NM2016-27

 

12.1.4

WATER FLUORIDATION IN THE CITY OF CALGARY (COUNCILLORS DEMONG, COLLEY-URQUHART AND POOTMANS), NM2016-28

 

12.1.5

SANDSTONE CITY: ASSERTING CALGARY'S HERITAGE AND CULTURAL LEGACY (COUNCILLOR CARRA), NM2016-29

 

 

13.

BYLAW TABULATION(S)

 

13.1

BYLAW TABULATION FOR LAND USE AMENDMENT, RUNDLE (WARD 5),          36 STREET NE AND 26 AVE NE

 

13.1.1

BYLAW 82D2016, SECOND AND THIRD READING

 

13.2

BYLAW TABULATION TO AMEND THE PROCEDURE BYLAW 44M2006

 

13.2.1

BYLAW 36M2016, FOR THREE READINGS

 

14.

URGENT BUSINESS

 

15.

IN CAMERA ITEMS

 

15.1

CIVIC PARTNER AUDIT REPORT - IN CAMERA, AC2016-0527

 

15.2

EXTERNAL AUDITOR 2015 - 2016 PERFORMANCE ASSESSMENT, AC2016-0568

 

15.3

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 07

(CLLR. DRUH FARRELL) FILE NO: 363 & 407 9 AV SE (TB), LAS2016-70

 

15.4

PROPOSED ACQUISITION – (RESIDUAL WARD 14 - SUB AR) – WARD 14

(CLLR. PETER DEMONG) FILE NO: 19570, 19550 & 19500 6 ST SE (CMC), LAS2016-73

 

16.

URGENT BUSINESS IN CAMERA

 

17.

ADMINISTRATIVE INQUIRIES

 

18.

EXCUSING ABSENCE OF MEMBERS

 

19.

ADJOURNMENT

 

 

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