Council 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 No Item Selected This item has no attachments1.UPDATE SDAB CHAIR SELECTION PROCESS PFC2016013 Cover Report.pdf1.CUT RED TAPE FINAL REPORT PFC20160049 Cover Report.pdf2.CUT RED TAPE FINAL REPORT PFC20160049 Attach Best Practices and Recommendations.pdf3.CUT RED TAPE FINAL REPORT PFC20160049 Dist Revised Attachment 1.pdf1.CITY AUDITORS OFFICE 2015 ANNUAL REPORT AC20160 Cover Report.pdf2.CITY AUDITORS OFFICE 2015 ANNUAL REPORT AC20160 Attach CAO 2015 Annual Report.pdf1.ROCKY RIDGE RECREATION FACILITY AUDIT AC20160108 Cover Report.pdf2.ROCKY RIDGE RECREATION FACILITY AUDIT AC20160108 Attach Rocky Ridge Recreation Facility Audit.pdf1.SARCEE TRAIL NW INDUSTRIAL LANDS COUNCILLOR MAGLI NM201607.pdf1.ENVIRONMENTAL AGREEMENTS BYLAW AMENDMENTS DEFERRAL Cover Report.pdf1.DEFERRAL REPORT NOTICE OF MOTION RESPONSE PROGR Cover Report.pdf1.BYLAW TABULATION FOR ROAD CLOSURE AND LAND USE AME Cover Report.pdf1.AMENDMENTS TO THE CALGARY INTERNATIONAL AIRPORT VI NM201608.pdf2.AMENDMENTS TO THE CALGARY INTERNATIONAL AIRPORT VI Dist Map.pdf1.EAST STONEY TRAIL LANDS COUNCILLOR STEVENSON NM NM201609.pdf1.Minutes of the Regular Meeting of Council 2016 Fe Unconfirmed Minutes 2016 Feb 22.pdf1.LAND USE AMENDMENT SOUTHVIEW WARD 10 BIRCH CRE Cover Report.pdf2.LAND USE AMENDMENT SOUTHVIEW WARD 10 BIRCH CRE Attach 1 Bylaw 26D2016.pdf3.LAND USE AMENDMENT SOUTHVIEW WARD 10 BIRCH CRE Attach 2 Public Submissions.pdf1.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU Cover Report.pdf2.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU ATTACH 1 BYLAW 27D2016.pdf3.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU ATTACH 2 PUBLIC SUBMISSIONS.pdf1.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU COVER REPORT.pdf2.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU ATTACH 1 BYLAW 28D2016.pdf3.LAND USE AMENDMENT SOUTHWOOD WARD 11 104 AVENU ATTACH 2 PUBLIC SUBMISSIONS.pdf1.LAND USE AMENDMENT OGDEN WARD 9 LYNNBROOK CLOS COVER REPORT.pdf2.LAND USE AMENDMENT OGDEN WARD 9 LYNNBROOK CLOS ATTACH 1 BYLAW 29D2016.pdf3.LAND USE AMENDMENT OGDEN WARD 9 LYNNBROOK CLOS ATTACH 2 PUBLIC SUBMISSIONS.pdf1.LAND USE AMENDMENT OGDEN WARD 9 LYSANDER DRIVE COVER REPORT.pdf2.LAND USE AMENDMENT OGDEN WARD 9 LYSANDER DRIVE ATTACH BYLAW 30D2016.pdf1.LAND USE AMENDMENT HUNTINGTON HILLS WARD 4 78 COVER REPORT.pdf2.LAND USE AMENDMENT HUNTINGTON HILLS WARD 4 78 ATTACH BYLAW 31D2016.pdf1.LAND USE AMENDMENT SCENIC ACRES WARD 1 SOUTH O COVER REPORT.pdf2.LAND USE AMENDMENT SCENIC ACRES WARD 1 SOUTH O ATTACH 1 BYLAW 32D2016.pdf3.LAND USE AMENDMENT SCENIC ACRES WARD 1 SOUTH O ATTACH 2 PUBLIC SUBMISSIONS.pdf1.LAND USE AMENDMENT MARLBOROUGH PARK WARD 10 SO COVER REPORT.pdf2.LAND USE AMENDMENT MARLBOROUGH PARK WARD 10 SO ATTACH 1 BYLAW 33D2016.pdf3.LAND USE AMENDMENT MARLBOROUGH PARK WARD 10 SO ATTACH 2 BYLAW SUBMISSION.pdf1.ROAD CLOSURE AND LAND USE AMENDMENT SILVERADO WA COVER REPORT.pdf2.ROAD CLOSURE AND LAND USE AMENDMENT SILVERADO WA ATTACH 1 BYLAW 5C2016.pdf3.ROAD CLOSURE AND LAND USE AMENDMENT SILVERADO WA ATTACH 1 BYLAW 25D2016.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST COVER REPORT.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST ATTACH 1 BYLAW 6P2016.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST ATTACH 2 BYLAW 34D2016.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST ATTACH 3 PUBLIC SUBMISSION.pdf1.LAND USE AMENDMENT BRENTWOODWARD 7 SHAGANAPPI COVER REPORT.pdf2.LAND USE AMENDMENT BRENTWOODWARD 7 SHAGANAPPI ATTACH BYLAW 35D2016.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT BRIDGELAN COVER REPORT.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT BRIDGELAN ATTACH 1 BYLAW 7P2016.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT BRIDGELAN ATTACH 2 BYLAW 36D2016.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT BRIDGELAN ATTACH 3 PUBLIC SUBMISSION.pdf5.POLICY AMENDMENT AND LAND USE AMENDMENT BRIDGELAN Dist Letter.pdf1.LAND USE AMENDMENT SAGE HILL WARD 2 NORTH OF S COVER REPORT.pdf2.LAND USE AMENDMENT SAGE HILL WARD 2 NORTH OF S ATTACH 1 BYLAW 37D2016.pdf3.LAND USE AMENDMENT SAGE HILL WARD 2 NORTH OF S ATTACH 2 PUBLIC SUBMISSIONS.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT EAU CLAIR COVER REPORT.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT EAU CLAIR ATTACH 1 BYLAW 8P2016.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT EAU CLAIR ATTACH 2 BYLAW 38D2016.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT EAU CLAIR Dist 1 Letter.pdf5.POLICY AMENDMENT AND LAND USE AMENDMENT EAU CLAIR Dist 2 Letter.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS COVER REPORT.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS ATTACH 1 BYLAW 9P2016.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS ATTACH 2 BYLAW 39D2016.pdf1.POLICY AMENDMENT EDGEMONT WARD 4 NORTH OF EDGE COVER REPORT.pdf2.POLICY AMENDMENT EDGEMONT WARD 4 NORTH OF EDGE ATTACH 1 BYLAW 10P2016.pdf1.POLICY AMENDMENT BANFF TRAIL AND CAPITOL HILL WA COVER REPORT.pdf2.POLICY AMENDMENT BANFF TRAIL AND CAPITOL HILL WA ATTACH 1 BYLAW 11P2016.pdf3.POLICY AMENDMENT BANFF TRAIL AND CAPITOL HILL WA ATTACH 2 BYLAW 12P2016.pdf4.POLICY AMENDMENT BANFF TRAIL AND CAPITOL HILL WA Dist In Meeting Distribution.pdf1.PROPOSED COMMUNITY NAME AND STREET NAMES RESIDUAL COVER REPORT.pdf1.RED LINE LRT INFILL SCOPING FOR NETWORK EXPANSION NM201610.pdf1.BYLAW 3C2016 SECOND AND THIRD READING Bylaw 3C2016.pdf1.BYLAW 13D2016 SECOND AND THIRD READING Bylaw 13D2016.pdf