Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 March 07 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 FEBRUARY 22

 

5.

CONSENT AGENDA

 

5.1

ENVIRONMENTAL AGREEMENTS BYLAW AMENDMENTS DEFERRAL REPORT, UCS2016-0135

 

5.2

DEFERRAL REPORT: NOTICE OF MOTION RESPONSE - PROGRESS REPORT ON THE WATER SUPPLY MANAGEMENT PLAN, UCS2016-0140

 

5.3

UPDATE - SDAB CHAIR SELECTION PROCESS, PFC2016-0134

 

5.4

CUT RED TAPE FINAL REPORT, PFC2016-0049

 

5.5

CITY AUDITOR’S OFFICE 2015 ANNUAL REPORT, AC2016-0084

 

5.6

ROCKY RIDGE RECREATION FACILITY AUDIT, AC2016-0108

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

 

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

There are no Tabled Reports for this Meeting

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, SOUTHVIEW (WARD 10), BIRCH CRESCENT SE AND 28 STREET SE, BYLAW 26D2016, CPC2016-030

 

7.2

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), 104 AVENUE SW AND SACRAMENTO DRIVE SW, BYLAW 27D2016, CPC2016-031

 

7.3

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), 104 AVENUE SW AND SACRAMENTO DRIVE SW, BYLAW 28D2016, CPC2016-032

 

7.4

LAND USE AMENDMENT, OGDEN (WARD 9), LYNNBROOK CLOSE SE AND LYNNBROOK ROAD SE, BYLAW 29D2016, CPC2016-033

 

7.5

LAND USE AMENDMENT, OGDEN (WARD 9), LYSANDER DRIVE SE AND LYNNOVER ROAD SE, BYLAW 30D2016, CPC2016-034

 

7.6

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), 78 AVENUE NW AND 7 STREET NW, BYLAW 31D2016, CPC2016-035

 

7.7

LAND USE AMENDMENT, SCENIC ACRES (WARD 1), SOUTH OF SCENIC ACRES LINK NW, BYLAW 32D2016, CPC2016-036

 

7.8

LAND USE AMENDMENT, MARLBOROUGH PARK (WARD 10), SOUTH OF            8 AVENUE NE AND WEST OF 68 STREET NE, BYLAW 33D2016, CPC2016-037

 

7.9

ROAD CLOSURE AND LAND USE AMENDMENT, SILVERADO (WARD 14), WEST OF SILVERADO BOULEVARD AND SILVERADO PLAINS COMMON SW, BYLAWS 5C2016 AND 25D2016, CPC2016-029

 

7.10

POLICY AMENDMENT AND LAND USE AMENDMENT, HILLHURST (WARD 7), BLOCKS ALONG THE NORTH SIDE OF 5 AVENUE NW, BETWEEN 10 STREET TO 11A STREET NW, BYLAWS 6P2016 AND 34D2016, CPC2016-038

 

7.11

LAND USE AMENDMENT, BRENTWOOD(WARD 7), SHAGANAPPI TRAIL NW AND NORTHLAND DRIVE NW, BYLAW 35D2016, CPC2016-039

 

7.12

POLICY AMENDMENT AND LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), NE CORNER OF 11A STREET NE AND 2 AVENUE NE, BYLAWS 7P2016 AND 36D2016, CPC2016-040

 

 

 

7.13

LAND USE AMENDMENT, SAGE HILL (WARD 2), NORTH OF STONEY TRAIL NW AND EAST OF SYMONS VALLEY ROAD NW, BYLAW 37D2016, CPC2016-041

 

7.14

POLICY AMENDMENT AND LAND USE AMENDMENT, EAU CLAIRE (WARD 7),    2 AVENUE SW AND 2 STREET SW, BYLAWS 8P2016 AND 38D2016, CPC2016-042

 

7.15

POLICY AMENDMENT AND LAND USE AMENDMENT, BOWNESS (WARD 1), WEST OF BOWNESS ROAD NW AND, SOUTH OF 32 AVENUE NW, BYLAWS 9P2016 AND 39D2016, CPC2016-043

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

POLICY AMENDMENT, EDGEMONT (WARD 4), NORTH OF EDGEMONT BOULEVARD NW AND EAST OF EDGEBROOK DRIVE NW, BYLAW 10P2016, CPC2016-044

 

8.2

POLICY AMENDMENT, BANFF TRAIL AND CAPITOL HILL (WARD 7), BYLAWS 11P2016 AND 12P2016, CPC2016-045

 

8.3

PROPOSED COMMUNITY NAME AND STREET NAMES, RESIDUAL SUB-AREA 01E AND RESIDUAL SUB-AREA 06B (WARD 1 AND 6), TRANS CANADA HIGHWAY & SARCEE TRAIL SW, CPC2016-046

 

REGULAR PORTION

 

9.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

There are no Tabled Reports for this Meeting

 

10.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

10.1

NOTICE(S) OF MOTION

 

10.1.1

SARCEE TRAIL NW INDUSTRIAL LANDS (COUNCILLOR MAGLIOCCA), NM2016-07

 

10.1.2

AMENDMENTS TO THE CALGARY INTERNATIONAL AIRPORT VICINITY PROTECTION PLAN CONCERNING INGLEWOOD (COUNCILLOR CARRA), NM2016-08

 

10.1.3

EAST STONEY TRAIL LANDS (COUNCILLOR STEVENSON), NM2016-09

 

 

10.1.4

RED LINE LRT INFILL SCOPING FOR NETWORK EXPANSION AND AREA LAND USE IDENTIFICATION (COUNCILLOR CARRA), NM2016-10

11.

BYLAW TABULATION(S)

 

11.1

BYLAW TABULATION FOR ROAD CLOSURE AND LAND USE AMENDMENT, SADDLE RIDGE INDUSTRIAL (WARD 3), WEST OF MÉTIS TRAIL NE AND NORTH OF 80 AVENUE NE

 

11.1.1

BYLAW 3C2016, SECOND AND THIRD READING

 

11.1.2

BYLAW 13D2016, SECOND AND THIRD READING

 

12.

URGENT BUSINESS

 

13.

IN CAMERA ITEMS

 

13.1

AFFORDABLE HOUSING ACQUISITION OPPORTUNITY, PFC2016-0113

 

13.2

EXTERNAL AUDITOR 2015 SERVICE PLAN UPDATE, AC2016-0173

 

13.3

PROPOSED ACQUISITION – (CITYSCAPE) – WARD 03 (CLLR. JIM STEVENSON) FILE NO:  10011 52 ST NE, 10010 52 ST NE (DG), LAS2016-42

 

13.4

ENMAX LEGACY PARKS PROGRAM - SOUTHWEST RING ROAD IMPACTS TO WEASELHEAD AND CLEARWATER PARKS, LPC2016-0166

 

14.

URGENT BUSINESS IN CAMERA

 

(Note: Council requires a 2/3 vote of members to add these item(s) to the Agenda

 

14.1

GROWTH MANAGEMENT BOARD UPDATE, IGA2016-0160

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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