REVISED AGENDA REGULAR MEETING OF COUNCILMeeting #:Date:Monday, January 29, 2018 at 9:30 A.m. - 11:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1Minutes of the Combined Meeting of Council, 2017 December 111.Minutes - Combined Meeting of Council 2017_Dec11.pdf5.2Minutes of the Regular Meeting of Council, 2017 December 181.Unconfirmed Minutes - 2017 December 18 Regular Meeting of Council.pdf6.PRESENTATION(S) AND RECOGNITION(S)(None)7.CONSENT AGENDA7.1Integrated Civic Facility Planning Program 2017 Status Update Deferral, UCS2017-12501.Integrated Civic Facility Planning Program 2017 Status Update Deferral - UCS2017-1250.pdf7.2Summary of Real Estate Transactions for the Second Quarter 2017, UCS2017-12291.Summary of Real Estate Transactions for the Second Quarter 2017 - UCS2017-1229.pdf2.UCS2017-1229 ATTACH 1.pdf3.UCS2017-1229 ATTACH 2.pdf4.UCS2017-1229 ATTACH 3.pdf5.UCS2017-1229 ATTACH 4.pdf7.3Corporate Structures List Audit, AC2017-12011.Corporate Structures List Audit - AC2017-1201.pdf2.AC2017-1201 ATT Corporate Structures List Audit.pdf7.4City Auditor's Office 3rd Quarter 2017 Report, AC2017-12041.City Auditor's Office 3rd Quarter 2017 Report - AC2017-1204.pdf2.As Corrected, Attachment AC2017-1204.pdf7.5Status of Community Associations and Social Recreation Organizations on City-Owned Land, AC2017-11491.Status of Community Associations and Social Recreation Organizations on City-Owned Land - AC2017-1149.pdf2.AC2017- 1149 Attachment 1.pdf3.AC2017-1149 Attachment 2.pdf4.AC2017 - 1149 Attachment 6.pdf5.AC2017-1149 Attachment 7.pdf(Attachments 3, 4, and 5 are held confidential subject to Sections 16, 23 and 24 of FOIP)7.6ZBR Program Update – January 2018, PFC2018-00171.ZBR Program Update - January 2018, PFC2018-0017.pdf2.PFC2018-0017 - Attachment 1 ZBR Program Dashboard.pdf3.PFC2018-0017 - Attachment 2 Service Improvement Case Studies.pdf4.PFC2018-0017 - Attachment 3 Parks ZBR Update.pdf5.PFC2018-0017 - Attachment 4 CBS ZBR Update.pdf6.PFC2018-0017 - Attachment 5 IT ZBR Update.pdf7.PFC2018-0017 - Attachment 6 Recreation ZBR Update.pdf7.7Inclusive Play Spaces Implementation Plan, CPS2018-00511.Inclusive Play Spaces Implementation Plan - CPS2018-0051.pdf2.CPS2018-0051 Inclusive Play Spaces Implementation Plan Att 1C.pdf3.CPS2018-0051 Inclusive Play Spaces Implementation Plan - Att_2.pdf4.CPS2018-0051 Inclusive Play Spaces Implementation Plan - Att 3C.pdf7.8Community Services Prevention Investment Framework, CPS2018-00611.Community Services Prevention Investment Framework - CPS2018-0061.pdf2.CPS2018-0061 Community Services Prevention Investment Framework - Attachment 1.pdf3.CPS2018-0061 Community Services Prevention Investment Framework - Attachment 2.pdf7.9Multi-Family Residential Parking Reduction Policy, TT2018-00061.Multi-Family Residential Parking Reduction Policy Update - TT2018-0006.pdf2.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 1 C.pdf3.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 2 C.pdf4.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 3 C.pdf7.10Carshare Parking Policy Update, TT2018-00051.Carshare Parking Policy Update - TT2018-0005.pdf2.TT2018-0005 Carshare Parking Policy Update - Att 1 C.pdf3.TT2018-0005 Carshare Parking Policy Update - Att 2 C.pdf7.11Proposed Method of Disposition – (East Shepard Industrial) – Ward 12 (Cllr. Keating) File No. 10460 74 ST SE, UCS2018-00531.Proposed Method of Disposition - (East Shepard Industrial) - Ward 12 (Cllr.Keating) File No 10460 74 ST SE.pdf2.UCS2018-0053 ATTACH 1.pdf3.UCS2018-0053 ATTACH 2.pdf4.UCS2018-0053 ATTACH 3.pdf(Attachments 4 and 5 are held confidential subject to Sections 23, 24 and 25 of FOIP)7.12Summary of Real Estate Transactions for the Third Quarter 2017, UCS2018-00551.Summary of Real Estate Transactions for the Third Quarter 2017 - UCS2018-0055.pdf2.UCS2018-0055 ATTACH 1.pdf3.UCS2018-0055 ATTACH 2.pdf4.UCS2018-0055 ATTACH 3.pdf5.UCS2018-0055 ATTACH 4.pdf6.UCS2018-0055 ATTACH 5.pdf7.UCS2018-0055 ATTACH 6.pdf8.POSTPONED REPORTS(including related/supplemental reports)8.1Potential Rescheduling of the 2018 February 06 Regular Meeting of the Priorities and Finance Committee (Verbal), VR2018-00031.Postponed Cover Page VR2018-0003.pdf9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1OFFICER OF COUNCIL REPORTS(None)9.2ADMINISTRATION REPORTS9.2.12017 Citizen Satisfaction Survey Results Presentation, C2018-00831.C2018-0083 - Citizen Satisfaction Survey Results Presentation.pdf9.2.2Amendment to the Calgary Planning Commission Bylaw, C2018-00971.Amendment to the Calgary Planning Commission Bylaw - C2018-0097.pdf2.19P2018.pdfBylaw 19P20189.2.3Alberta Community Partnership Grant-Regional Recreation Study for The City of Calgary and Rocky View County (Verbal), C2018-01111.Attachment - C2018-0111 ACP 2017-18 Grant Application Form - City of Calgary.pdf9.2.4BiodiverCity Advisory Committee – Resignation and Appointment, C2018-00731.BiodiverCity Advisory Committee - Resignation and Appointment - C2018-0073.pdf2.Attach 1, Composition C2018-0073.pdf(Attachments 2 and 3 are held confidential subject to Sections 17 and 19 of FOIP)9.3COMMITTEE REPORTS(None)10.ITEMS DIRECTLY TO COUNCIL10.1NOTICE(S) OF MOTION10.1.1Waste Management Facility Schedule Changes, C2018-00801.Waste Management Facility Schedule Changes - C2018-0080.pdfCouncillor Shane Keating10.1.2Setting Mayoral and Councillor Term Limits and Recall, C2018-00811.Term Limits and Recall (UPDATED).pdfCouncillors Magliocca and Chu10.1.3Improving Accessibility and Reducing Injuries Through Snow and Ice Control Reform, C2018-01071.Improving Accessibility and Reducing Injuries Through Snow and Ice Control Reform - C2018-0107.pdfCouncillor Farrell10.2BYLAW TABULATIONS10.2.1Tabulation of Capital Borrowing and Loan Bylaws of the Regulated Operations of the ENMAX Corporation1.3-5B2017 47M2017 Tabulation ENMAX.pdf2.Bylaw Tabulation ENMAX 2018 cap summary att1.pdfBylaws 3B2017, 4B2017, 5B2017, 47M201710.2.1.1Bylaw 3B2017, For Second and Third Reading1.3B2017.pdf10.2.1.2Bylaw 4B2017, For Second and Third Reading1.4B2017.pdf10.2.1.3Bylaw 5B2017, For Second and Third Reading1.5B2017.pdf10.2.1.4Bylaw 47M2017, For Second and Third Reading1.47M2017.pdf10.3MISCELLANEOUS BUSINESS(None)11.URGENT BUSINESS11.1Spending on External Conferences, C2018-01211.Spending on External Conferences - C2018-0121.pdfCouncillors Jeff Davison and Jeromy Farkas11.2Potential Rescheduling of the 2018 February 15 Regular Meeting of the Gas, Power and Telecommunications Committee, VR2018-00061.VR2018-0006.pdf12.CONFIDENTIAL ITEMS12.1CONSENT AGENDA12.1.1Proposed Sale – (Glenmore Park) – Ward 11 (Cllr. Jeromy Farkas) File No: 3520 90 AV SW (JM), UCS2017-1216(Held Confidential Subject to Sections 23, 24 and 25 of FOIP)12.1.2Report for Information – (Eau Claire) – Ward 07 (Cllr. Druh Farrell) File No: 200 Barclay PR SW (TB), UCS2017-1218(Held Confidential Subject to Sections 23, 24 and 25 of FOIP)12.1.3Personnel Matter, AC2017-1223(Held Confidential Subject to Sections 17 and 19 of FOIP)12.1.4Naming of a City Park, PFC2018-0010(Held Confidential Subject to Sections 23 and 24 of FOIP)12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES12.2.1Update on Sport Facilities (Verbal), C2018-0082(Held Confidential Subject to Sections 23, 24 and 25 of FOIP)12.2.2Confederation Regional Drainage Study Preliminary Findings (Verbal), C2018-0094(Held Confidential Subject to Section 24 and 25 of FOIP)12.2.3(Postponed) Personnel Matter #2 (Verbal), VR2018-0002(Held Confidential Subject to Section of 17 and 19 FOIP)12.3URGENT BUSINESS13.ADMINISTRATIVE INQUIRIES14.ADJOURNMENTNo Item Selected This item has no attachments1.Integrated Civic Facility Planning Program 2017 Status Update Deferral - UCS2017-1250.pdf1.Corporate Structures List Audit - AC2017-1201.pdf2.AC2017-1201 ATT Corporate Structures List Audit.pdf1.City Auditor's Office 3rd Quarter 2017 Report - AC2017-1204.pdf2.As Corrected, Attachment AC2017-1204.pdf1.Summary of Real Estate Transactions for the Second Quarter 2017 - UCS2017-1229.pdf2.UCS2017-1229 ATTACH 1.pdf3.UCS2017-1229 ATTACH 2.pdf4.UCS2017-1229 ATTACH 3.pdf5.UCS2017-1229 ATTACH 4.pdf1.Status of Community Associations and Social Recreation Organizations on City-Owned Land - AC2017-1149.pdf2.AC2017- 1149 Attachment 1.pdf3.AC2017-1149 Attachment 2.pdf4.AC2017 - 1149 Attachment 6.pdf5.AC2017-1149 Attachment 7.pdf1.Minutes - Combined Meeting of Council 2017_Dec11.pdf1.ZBR Program Update - January 2018, PFC2018-0017.pdf2.PFC2018-0017 - Attachment 1 ZBR Program Dashboard.pdf3.PFC2018-0017 - Attachment 2 Service Improvement Case Studies.pdf4.PFC2018-0017 - Attachment 3 Parks ZBR Update.pdf5.PFC2018-0017 - Attachment 4 CBS ZBR Update.pdf6.PFC2018-0017 - Attachment 5 IT ZBR Update.pdf7.PFC2018-0017 - Attachment 6 Recreation ZBR Update.pdf1.Unconfirmed Minutes - 2017 December 18 Regular Meeting of Council.pdf1.Community Services Prevention Investment Framework - CPS2018-0061.pdf2.CPS2018-0061 Community Services Prevention Investment Framework - Attachment 1.pdf3.CPS2018-0061 Community Services Prevention Investment Framework - Attachment 2.pdf1.3B2017.pdf1.47M2017.pdf1.4B2017.pdf1.5B2017.pdf1.3-5B2017 47M2017 Tabulation ENMAX.pdf2.Bylaw Tabulation ENMAX 2018 cap summary att1.pdf1.Amendment to the Calgary Planning Commission Bylaw - C2018-0097.pdf2.19P2018.pdf1.Multi-Family Residential Parking Reduction Policy Update - TT2018-0006.pdf2.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 1 C.pdf3.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 2 C.pdf4.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 3 C.pdf1.Carshare Parking Policy Update - TT2018-0005.pdf2.TT2018-0005 Carshare Parking Policy Update - Att 1 C.pdf3.TT2018-0005 Carshare Parking Policy Update - Att 2 C.pdf1.Improving Accessibility and Reducing Injuries Through Snow and Ice Control Reform - C2018-0107.pdf1.Term Limits and Recall (UPDATED).pdf1.Proposed Method of Disposition - (East Shepard Industrial) - Ward 12 (Cllr.Keating) File No 10460 74 ST SE.pdf2.UCS2018-0053 ATTACH 1.pdf3.UCS2018-0053 ATTACH 2.pdf4.UCS2018-0053 ATTACH 3.pdf1.Summary of Real Estate Transactions for the Third Quarter 2017 - UCS2018-0055.pdf2.UCS2018-0055 ATTACH 1.pdf3.UCS2018-0055 ATTACH 2.pdf4.UCS2018-0055 ATTACH 3.pdf5.UCS2018-0055 ATTACH 4.pdf6.UCS2018-0055 ATTACH 5.pdf7.UCS2018-0055 ATTACH 6.pdf1.Waste Management Facility Schedule Changes - C2018-0080.pdf1.C2018-0083 - Citizen Satisfaction Survey Results Presentation.pdf1.BiodiverCity Advisory Committee - Resignation and Appointment - C2018-0073.pdf2.Attach 1, Composition C2018-0073.pdf1.Inclusive Play Spaces Implementation Plan - CPS2018-0051.pdf2.CPS2018-0051 Inclusive Play Spaces Implementation Plan Att 1C.pdf3.CPS2018-0051 Inclusive Play Spaces Implementation Plan - Att_2.pdf4.CPS2018-0051 Inclusive Play Spaces Implementation Plan - Att 3C.pdf1.Postponed Cover Page VR2018-0003.pdf1.Spending on External Conferences - C2018-0121.pdf1.VR2018-0006.pdf1.Attachment - C2018-0111 ACP 2017-18 Grant Application Form - City of Calgary.pdf