Council AGENDA Combined Meeting of Council TO BE HELD 2014 May 12 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 REGULAR MEETING OF COUNCIL, 2014 APRIL 28 5. CONSENT AGENDA 5.1 INDUSTRIAL, COMMERCIAL AND INSTITUTIONAL (ICI) WASTE DIVERSION STRATEGY, UCS2014-0259 5.2 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL REPORT, CPS2014-0138 5.3 RECREATION FIELDHOUSE AND SOCIAL/CULTURAL CENTRE AT THE FISH CREEK - LACOMBE TRANSIT ORIENTED DEVELOPMENT STATION AREA, CPS2014-0325 5.4 CRIME PREVENTION INVESTMENT PLAN UPDATE, CPS2014-0378 5.5 EXTENDED LIQUOR SERVICE & CLOSING HOURS IN THE CITY OF CALGARY - UPDATE, PFC2014-0286 5.6 2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS UPDATE, PFC2014-0185 5.7 GOVERNANCE REVIEW - CALGARY COMBATIVE SPORTS COMMISSION DEFERRAL, PFC2014-0383 5.8 THE CITY OF CALGARY 2013 INFRASTRUCTURE STATUS REPORT, LAS2014-12 5.9 2013-22 INDUSTRIAL LAND STRATEGY - PROGRESS REPORT, LAS2014-13 5.10 PROPOSED METHOD OF DISPOSITION – (SCARBORO/SUNALTA WEST) WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 2301 SOVEREIGN CR SW (ME), LAS2014-14 5.11 PROPOSED METHOD OF DISPOSITION – (SCARBORO/SUNALTA WEST) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 2303 SOVEREIGN CR SW (ME), LAS2014-15 5.12 PROPOSED METHOD OF DISPOSITION – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 121 8 AV SW (ME), LAS2014-18 5.13 JUNE 2013 FLOOD DEBRIEF & 2014 EMERGENCY EVENT PREPAREDNESS, EM2014-0321 END CONSENT AGENDA 6. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 6.1 LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL – WARD 12 WEST OF 52 STREET SE AND SOUTH OF 106 AVENUE SE BYLAW 24D2014, CPC2014-028 6.2 MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE, C2014-0183 6.3 SECOND AND THIRD READINGS OF BYLAW 6P2014 (BEING A BYLAW OF THE CITY OF CALGARY TO AMEND THE EAST VILLAGE AREA REDEVELOPMENT PLAN BYLAW 24P2004) 7. LAND USE ITEMS (including all related bylaws, etc) 7.1 LAND USE AMENDMENT GLAMORGAN – WARD 6 EAST OF SARCEE TRAIL SW & SOUTH OF RICHMOND ROAD SW BYLAW 27D2014, CPC2014-033 7.2 LAND USE AMENDMENT LOWER MOUNT ROYAL– WARD 8 8 STREET SW & 18 AVENUE SW BYLAW 28D2014, CPC2014-034 7.3 LAND USE AMENDMENT BELTLINE - WARD 8 1 STREET SE AND 15 AVENUE SE BYLAW 29D2014, CPC2014-035 7.4 POLICY AMENDMENT, ROAD CLOSURE & LAND USE AMENDMENT STONEGATE LANDING - WARD 3 DEERFOOT TRAIL NE & COUNTRY HILLS BOULEVARD NE BYLAWS 8P2014, 6C2014 & 30D2014, CPC2014-036 7.5 LAND USE AMENDMENT HAYSBORO - WARD 11 SOUTH OF HULL AVENUE SW & EAST OF HORTON ROAD SW BYLAW 31D2014, CPC2014-037 7.6 LAND USE AMENDMENT RESIDUAL SUB-AREA 9K – WARD 9 SOUTH OF 58 AVENUE SE & WEST OF 84 STREET SE (CITY LIMIT) BYLAW 32D2014, CPC2014-038 7.7 LAND USE AMENDMENT ROSSCARROCK - WARD 8 SOUTH OF BOW TRAIL SW & WEST OF 37 STREET SW BYLAW 33D2014, CPC2014-039 7.8 POLICY AMENDMENT & LAND USE AMENDMENT SOUTH CALGARY - WARD 8 SOUTHWEST CORNER OF 33 AVENUE SW & 16 STREET SW BYLAWS 9P2014 & 34D2014, CPC2014-040 7.9 LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL - WARD 12 EAST OF DEERFOOT TRAIL SE & NORTH OF 130 AVENUE SE BYLAW 35D2014, CPC2014-041 7.10 LAND USE AMENDMENT WINSTON HEIGHTS/MOUNTVIEW- WARD 9 EAST OF EDMONTON TRAIL NE & NORTH OF 34 AVENUE NE BYLAW 36D2014, CPC2014-042 8. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 8.1 LAND USE BYLAW AMENDMENT & POLICY AMENDMENT CITY WIDE FLOODWAY, FLOOD FRINGE AND OVERLAND FLOW BYLAWS 11P2014 & 12P2014, CPC2014-043 9. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) 10. ITEMS FROM ADMINISTRATION AND COMMITTEES 10.1 CITY MANAGER'S REPORT(S) 10.1.1 AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULTING FROM PROVINCIAL MEDIATION, C2014-0338 Recommendations 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 FINES FOR SPEEDING ON RESIDENTIAL ROADS (COUNCILLORS POOTMANS, DEMONG, CARRA AND CHABOT), NM2014-22 11.1.2 WEST AND SOUTH WEST RING ROAD IMPACTS & FUNDING (COUNCILLORS POOTMANS, COLLEY-URQUHART AND PINCOTT), NM2014-23 11.1.3 CANADA POST COMMUNITY MAILBOXES (COUNCILLOR PINCOTT), NM2014-24 11.1.4 REVIEW OF THE CURRENT WARRANT PROCESS FOR CROSSWALKS, PEDESTRIAN CORRIDORS AND TRAFFIC SIGNALS (COUNCILLORS CARRA, DEMONG, MAGLIOCCA, POOTMANS AND WOOLLEY), NM2014-25 12. URGENT BUSINESS 12.1 PUBLIC LIBRARY BOARD RECRUITMENT PROCESS, PFC2014-0423 13. URGENT BUSINESS IN CAMERA 14. IN CAMERA ITEMS 14.1 SECURITY BRIEFING (VERBAL REPORT), VR2014-0043 14.2 FUNDING GROWTH INFRASTRUCTURE AND A NEW STANDARD DEVELOPMENT AGREEMENT (VERBAL), C2014-0407 Recommendations 14.3 ASSESSMENT REVIEW BOARD MEMBERSHIP – RESIGNATION, PFC2014-0277 14.4 THE CITY OF CALGARY'S PROPOSED RECOMMENDATIONS FOR THE MUNICIPAL GOVERNMENT ACT (MGA) REVIEW, IGA2014-0368 15. ADMINISTRATIVE INQUIRIES 16. EXCUSING ABSENCE OF MEMBERS 17. ADJOURNMENT No Item Selected This item has no attachments1.URGENT BUSINESS Urgent Business Index.pdf1.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Cover Report.pdf2.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Attach 1.pdf3.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Attach 2.pdf4.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Attach 3.pdf5.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Attach 4.pdf6.AMENDMENTS TO THE CALGARY METROPOLITAN PLAN RESULT Attach 5.pdf1.Land Use Amendment East Shepard Industrial Ward Tabled Report Coverpage.pdf2.Land Use Amendment East Shepard Industrial Ward Cover Report.pdf3.Land Use Amendment East Shepard Industrial Ward Attach 1 Bylaw 24D2014.pdf4.Land Use Amendment East Shepard Industrial Ward Attach 2 Public Submission.pdf1.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Tabled Coverpage.pdf2.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Cover Report.pdf3.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Attach 1 Bylaw 42P2013.pdf4.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Attach 2 Bylaw 68D2013.pdf1.EXTENDED LIQUOR SERVICE CLOSING HOURS IN THE CIT Cover Report.pdf1.2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS Cover Report.pdf2.2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS Attach 1.pdf3.2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS Attach 2.pdf4.2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS Attach 3.pdf5.2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS Attach 4.pdf1.GOVERNANCE REVIEW CALGARY COMBATIVE SPORTS COMMI Cover Report.pdf1.ASSESSMENT REVIEW BOARD MEMBERSHIP RESIGNATION Cover Report.pdf2.ASSESSMENT REVIEW BOARD MEMBERSHIP RESIGNATION Attach 1.pdf1.INDUSTRIAL COMMERCIAL AND INSTITUTIONAL ICI WAS Cover Report.pdf2.INDUSTRIAL COMMERCIAL AND INSTITUTIONAL ICI WAS Att 1.pdf3.INDUSTRIAL COMMERCIAL AND INSTITUTIONAL ICI WAS Att 2.pdf1.THE CITY OF CALGARY 2013 INFRASTRUCTURE STATUS REP Cover Report.pdf2.THE CITY OF CALGARY 2013 INFRASTRUCTURE STATUS REP Att.pdf1.201322 INDUSTRIAL LAND STRATEGY PROGRESS REPORT Cover Report.pdf2.201322 INDUSTRIAL LAND STRATEGY PROGRESS REPORT Att 1.pdf3.201322 INDUSTRIAL LAND STRATEGY PROGRESS REPORT Att 2.pdf4.201322 INDUSTRIAL LAND STRATEGY PROGRESS REPORT Att 3.pdf5.201322 INDUSTRIAL LAND STRATEGY PROGRESS REPORT Att 4.pdf1.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 1.pdf3.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 2.pdf4.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 3.pdf1.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 1.pdf3.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 2.pdf4.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Att 3.pdf1.PROPOSED METHOD OF DISPOSITION DOWNTOWN COMMERC Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION DOWNTOWN COMMERC Att 1.pdf3.PROPOSED METHOD OF DISPOSITION DOWNTOWN COMMERC Att 2.pdf4.PROPOSED METHOD OF DISPOSITION DOWNTOWN COMMERC Att 3.pdf1.Second and Third Readings of Bylaw 6P2014 Being a Tabled Coverpage.pdf2.Second and Third Readings of Bylaw 6P2014 Being a Bylaw 6P2014.pdf1.FINES FOR SPEEDING ON RESIDENTIAL ROADS COUNCILLO NM201422.pdf1.Minutes of the Regular Meeting of Council 2014 Ap Unconfirmed Minutes.pdf1.LAND USE AMENDMENT GLAMORGAN WARD 6 EAST OF SARC Cover Report.pdf2.LAND USE AMENDMENT GLAMORGAN WARD 6 EAST OF SARC Attach 1 Bylaw 27D2014.pdf1.LAND USE AMENDMENT LOWER MOUNT ROYAL WARD 8 8 STR Cover Report.pdf2.LAND USE AMENDMENT LOWER MOUNT ROYAL WARD 8 8 STR Attach 1 Bylaw 28D2014.pdf3.LAND USE AMENDMENT LOWER MOUNT ROYAL WARD 8 8 STR Attach 2 Public Submissions.pdf1.LAND USE AMENDMENT BELTLINE WARD 8 1 STREET SE A Cover Report.pdf2.LAND USE AMENDMENT BELTLINE WARD 8 1 STREET SE A Attach 1 Bylaw 29D2014.pdf1.POLICY AMENDMENT ROAD CLOSURE LAND USE AMENDMEN Cover Report.pdf2.POLICY AMENDMENT ROAD CLOSURE LAND USE AMENDMEN Attach 1 Bylaw 8P2014.pdf3.POLICY AMENDMENT ROAD CLOSURE LAND USE AMENDMEN Attach 2 Bylaw 6C2014.pdf4.POLICY AMENDMENT ROAD CLOSURE LAND USE AMENDMEN Attach 3 Bylaw 30D2014.pdf1.LAND USE AMENDMENT HAYSBORO WARD 11 SOUTH OF HUL Cover Report.pdf2.LAND USE AMENDMENT HAYSBORO WARD 11 SOUTH OF HUL Attach 1 Bylaw 31D2014.pdf3.LAND USE AMENDMENT HAYSBORO WARD 11 SOUTH OF HUL Attach 2 Public Submissions.pdf1.LAND USE AMENDMENT RESIDUAL SUBAREA 9K WARD 9 S Cover Report.pdf2.LAND USE AMENDMENT RESIDUAL SUBAREA 9K WARD 9 S Attach 1 Bylaw 32D2014.pdf1.LAND USE AMENDMENT ROSSCARROCK WARD 8 SOUTH OF B Cover Report.pdf2.LAND USE AMENDMENT ROSSCARROCK WARD 8 SOUTH OF B Attach 1 Bylaw 33D2014.pdf1.POLICY AMENDMENT LAND USE AMENDMENT SOUTH CALGAR Cover Report.pdf2.POLICY AMENDMENT LAND USE AMENDMENT SOUTH CALGAR Attach 1 Bylaw 9P2014.pdf3.POLICY AMENDMENT LAND USE AMENDMENT SOUTH CALGAR Attach 2 Bylaw 34D2014.pdf1.LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL WARD Cover Report.pdf2.LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL WARD Attach 1 Bylaw 35D2014.pdf1.LAND USE AMENDMENT WINSTON HEIGHTSMOUNTVIEW WARD Cover Report.pdf2.LAND USE AMENDMENT WINSTON HEIGHTSMOUNTVIEW WARD Attach 1 Bylaw 36D2014.pdf3.LAND USE AMENDMENT WINSTON HEIGHTSMOUNTVIEW WARD Attach 2 Public Submissions.pdf1.LAND USE BYLAW AMENDMENT POLICY AMENDMENT CITY W Cover page.pdf2.LAND USE BYLAW AMENDMENT POLICY AMENDMENT CITY W Cover Report.pdf3.LAND USE BYLAW AMENDMENT POLICY AMENDMENT CITY W Attach 1 Bylaw 11P2014.pdf4.LAND USE BYLAW AMENDMENT POLICY AMENDMENT CITY W Attach 2 Bylaw 12P2014.pdf5.LAND USE BYLAW AMENDMENT POLICY AMENDMENT CITY W Attach 3 Public Submissions.pdf1.WEST AND SOUTH WEST RING ROAD IMPACTS FUNDING C NM201423.pdf1.CANADA POST COMMUNITY MAILBOXES COUNCILLOR PINCOT NM201424.pdf1.REVIEW OF THE CURRENT WARRANT PROCESS FOR CROSSWAL NM201425.pdf1.ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL REPORT Cover Report.pdf2.ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL REPORT Attach 1 2013 Completed.pdf3.ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL REPORT Attach 2 Strategic Plan.pdf4.ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL REPORT Attach 3 Submissions.pdf1.RECREATION FIELDHOUSE AND SOCIALCULTURAL CENTRE A Cover Report.pdf2.RECREATION FIELDHOUSE AND SOCIALCULTURAL CENTRE A Attach 1 Analyses.pdf3.RECREATION FIELDHOUSE AND SOCIALCULTURAL CENTRE A Attach 2 Community Assoc Response.pdf4.RECREATION FIELDHOUSE AND SOCIALCULTURAL CENTRE A Attach 3 Distribution.pdf1.CRIME PREVENTION INVESTMENT PLAN UPDATE CPS20140 Cover Report.pdf2.CRIME PREVENTION INVESTMENT PLAN UPDATE CPS20140 Attach.pdf1.JUNE 2013 FLOOD DEBRIEF 2014 EMERGENCY EVENT PRE Cover Report.pdf2.JUNE 2013 FLOOD DEBRIEF 2014 EMERGENCY EVENT PRE Attach.pdf1.PUBLIC LIBRARY BOARD RECRUITMENT PROCESS PFC2014 Cover Report.pdf