Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2014 October 06 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL,

2014 SEPTEMBER 08 AND 09

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 SEPTEMBER 22

 

5.

CONSENT AGENDA

 

5.1

WATER AND WASTEWATER COST OF SERVICE STUDY, UCS2014-0611

 

5.2

DRAINAGE COST OF SERVICE STUDY, UCS2014-0612

 

5.3

TOMORROW’S WORKPLACE PROGRAM 2014 STATUS REPORT, LAS2014-44

 

5.4

PROPOSED METHOD OF DISPOSITION – (SUNALTA) – WARD 08

(CLLR. EVAN WOOLLEY) FILE NO: 2004 10 AV SW (EM),

LAS2014-45

 

5.5

PROPOSED LICENSE – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2535 SPILLER RD SE (SN), LAS2014-47

 

5.6

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FIRST QUARTER 2014 - FILE NO: (RC), LAS2014-48

 

5.7

PROPOSED METHOD OF DISPOSITION – (MARTINDALE) – WARD 05 (CLLR. RAY JONES) FILE NO: 7556 FALCONRIDGE BV NE (ME),

LAS2014-49

 

5.8

GREEN LINE PROGRAM WORK PLAN, TT2014-0676

 

5.9

COST-BENEFIT ANALYSIS OF GREEN LINE TRANSITWAY EXTENSIONS, TT2014-0690

 

5.10

15 MINUTE FREE ON-STREET PARKING, TT2014-0641

 

5.11

STAGE TWO: FLOOD HAZARD AREA POLICY AND LAND USE BYLAW REVIEW PROJECT - DEFERRAL REPORT, PFC2014-0666

 

5.12

PARKS ZERO-BASED REVIEW: FINAL REPORT AND ADMINISTRATION'S RESPONSE, PFC2014-0470

 

5.13

2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT, PFC2014-0670

 

5.14

CENTRE CITY LEVY UPDATE, PFC2014-0662

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

LAND USE AMENDMENT WEST SPRINGS – WARD 6, 9 AVENUE SW & 85 STREET SW BYLAW 60D2014, CPC2014-069

 

6.2

POLICY AMENDMENT RESIDUAL WARD 1 – CALGARY WEST CALGARY WEST AREA STRUCTURE PLAN SOUTH OF THE TRANS CANADA HIGHWAY & WEST OF STONEY TRAIL SW BYLAW 29P2014, CPC2014-113

 

6.3

PROPOSED COMMUNITY BOUNDARY CHANGE RESIDUAL WARD 1 – CALGARY WEST TRANS CANADA HIGHWAY NW & 117 STREET SW, CPC2014-107A

 

6.4

ROAD CLOSURE & LAND USE AMENDMENT RESIDUAL WARD 1 – CALGARY WEST SOUTH SIDE OF TRANS CANADA HIGHWAY AT THE VALLEY RIDGE BOULEVARD INTERCHANGE BYLAWS 10C2014, 101D2014 & 102D2014, CPC2014-107B

 

6.5

MISCELLANEOUS – AMENDMENTS TO LAND USE BYLAW 1P2007 CITY WIDE BYLAW 24P2014, CPC2014-109

 


 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

ROAD CLOSURE AND LAND USE AMENDMENT ASPEN WOODS (WARD 6) ASPEN RIDGE WAY & NORTH OF 14 AVENUE SW BYLAWS 12C2014 AND 103D2014, CPC2014-114

 

7.2

ROAD CLOSURE AND LAND USE AMENDMENT RUTLAND PARK (WARD 11)

45 AVENUE & SARCEE ROAD SW BYLAWS 13C2014 AND

104D2014, CPC2014-115

 

7.3

LAND USE AMENDMENT THORNCLIFFE (WARD 4) WEST OF 4 STREET NW & NORTH OF MCKNIGHT BOULEVARD NW BYLAW 105D2014, CPC2014-116

 

7.4

LAND USE AMENDMENT PINERIDGE (WARD 5) EAST OF 61 STREET NE & NORTH OF PINECREST WAY NE BYLAW 106D2014, CPC2014-117

 

7.5

LAND USE AMENDMENT RUNDLE (WARD 5) EAST OF RUNDLECAIRN ROAD NE & 50 STREET NE BYLAW 107D2014, CPC2014-118

 

7.6

LAND USE AMENDMENT RUNDLE (WARD 5) WEST OF RUNDLERIDGE DRIVE NE & 38 STREET NE BYLAW 108D2014, CPC2014-119

 

7.7

LAND USE AMENDMENT NORTH HAVEN (WARD 4) SOUTHEAST CORNER OF NESBITT ROAD NW BYLAW 109D2014, CPC2014-120

 

7.8

LAND USE AMENDMENT TEMPLE (WARD 5) 37 AVENUE NE & 67 STREET NE BYLAW 110D2014, CPC2014-121

 

7.9

POLICY AMENDMENT AND LAND USE AMENDMENT CAPITOL HILL (WARD 7)

24 AVENUE NW & 17 STREET NW BYLAWS 30P2014 AND

111D2014, CPC2014-122

 

7.10

POLICY AMENDMENT AND LAND USE AMENDMENT RESIDUAL SUB-AREA 03W (WARD 3) NORTHEAST OF CENTRE STREET & 144 AVENUE NE BYLAW 31P2014 AND 112D2014, CPC2014-123

 

7.11

LAND USE AMENDMENT MISSION (WARD 8) 23 AVENUE SW & 4 STREET SW BYLAW 113D2014, CPC2014-124

 

7.12

LAND USE AMENDMENT WINSTON HEIGHTS/MOUNTVIEW (WARD 9) EDMONTON TRAIL NE & 24 AVENUE NE BYLAW 114D2014, CPC2014-125

 

7.13

ROAD CLOSURE AND LAND USE AMENDMENT DOWNTOWN WEST END (WARD 8) 10 & 11 STREET SW & 8 & 9 AVENUE SW BYLAWS 14C2014 AND 115D2014, CPC2014-126

 


 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

POLICY TO GUIDE DISCRETION ON PARKING RELAXATIONS IN COMMERCIAL DISTRICTS CITY-WIDE, CPC2014-127

 

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 FROM ADMINISTRATION AND COMMITTEES

 

10.1

CITY MANAGER'S REPORT(S)

 

10.1.1

DEVELOPER FUNDED ASP PILOT PROJECT EVALUATION

– DEFERRAL REPORT, C2014-0718

 

10.1.2

WARD BOUNDARY COMMISSION REPORT ON NUMBER OF COUNCILLORS, WBC2014-0772

 

10.1.3

VOTING THE CITY SHARE AT CALGARY TECHNOLOGIES INC.'S ANNUAL MEETING, C2014-0788

 

10.2

REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES

 

10.2.1

RESPONSE TO PUBLIC WATER NOTICE OF MOTION, UCS2014-0505

 

10.3

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

10.3.1

COMMUNITY AFFORDABLE HOUSING STRATEGY UPDATE,

PFC2014-0650

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

IMPROVING MUNICIPAL OVERSIGHT OF PAYDAY-LOAN BUSINESSES (COUNCILLORS PINCOTT, FARRELL, CHABOT),

NM2014-39

 


 

12.

URGENT BUSINESS

 

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

 

12.1

CONSOLIDATION AND REVISION OF FIRE BYLAWS, CPS2014-0720

 

12.2

BROADENING THE CITY'S IN-HOUSE CONSULTING (KEATING)

 

13.

URGENT BUSINESS IN CAMERA

 

14.

IN CAMERA ITEMS

 

14.1

PERSONNEL MATTER (VERBAL), C2014-0770

 

14.2

PERSONNEL MATTER (VERBAL), C2014-0803

 

14.3

CORPORATE SECURITY BRIEFING  (VERBAL), C2014-0798

 

14.4

WINSTON HEIGHTS/ MOUNTVIEW FEASIBILITY STUDY – DEFERRAL REPORT, C2014-0685

 

14.5

PROPOSED METHOD OF DISPOSITION – (DOWNTOWN EAST VILLAGE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 512, 520 & 522 7 AV SE (JC), LAS2014-46

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

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