Council AGENDA Combined Meeting of Council TO BE HELD 2015 March 09 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) 2014 CITY OF CALGARY EMPLOYEES’ UNITED WAY CAMPAIGN 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 FEBRUARY 23 6. CONSENT AGENDA 6.1 MACLEOD TRAIL CORRIDOR STUDY - DEFERRAL, TT2015-0122 6.2 NORTH CENTRAL LRT - CENTRE CITY OPTIONS, TT2015-0149 6.3 VIRTUAL DESKTOP INFORMATION TECHNOLOGY, AC2015-0205 6.4 CITY AUDITOR’S OFFICE 2014 ANNUAL REPORT, AC2015-0225 6.5 WHISTLE-BLOWER PROGRAM - 2014 ANNUAL REPORT, AC2015-0226 6.6 2014 ENVIRONMENTAL AGREEMENTS, UCS2015-0090 6.7 UNIFIED LIST OF UNFUNDED CAPITAL REQUIREMENTS, PFC2015-0203 END CONSENT AGENDA PUBLIC HEARING PORTION 7. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) There are no Tabled Reports for this Meeting 8. LAND USE ITEMS (including all related bylaws, etc) 8.1 LAND USE AMENDMENT, EVERGREEN (WARD 13), EVERHOLLOW STREET SW SOUTH OF EVERHOLLOW RISE SW, BYLAW 28D2015, CPC2015-030 8.2 LAND USE AMENDMENT, DOWNTOWN COMMERCIAL CORE (WARD 8), 5 AVENUE SW & 5 STREET SW, BYLAW 29D2015, CPC2015-031 8.3 LAND USE AMENDMENT, SADDLERIDGE (WARD 3), 89 AVENUE NE & SADDLECREST BOULEVARD NE, BYLAW 30D2015, CPC2015-032 8.4 POLICY AMENDMENT AND LAND USE AMENDMENT, SHEPARD INDUSTRIAL (WARD 12), 24 STREET SE AND QUARRY PARK BOULEVARD SE, BYLAWS 8P2015 AND 31D2015, CPC2015-033 8.5 POLICY AMENDMENT AND LAND USE AMENDMENT, HILLHURST (WARD 7), NORTH OF MEMORIAL DRIVE NW AND EAST OF 10A STREET NW, BYLAWS 9P2015 AND 32D2015, CPC2015-034 9. EXECUTIVE REPORTS (which are not part of a land use item) 9.1 ADVANCING GROWTH: KEYSTONE HILLS AREA STRUCTURE PLAN AMENDMENT, C2015-0193 9.2 SUPPLEMENTARY REPORT FOR CPC2014-136 (LOC2014-0028) BYLAW 34P2014, BYLAW 124D2014, C2015-0261 9.3 AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013, 44D2013, C2014-0881 - DEFERRAL REQUEST, C2015-0199 REGULAR PORTION 10. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 EMPLOYMENT POSITIONS (COUNCILLORS DEMONG AND PINCOTT), NM2015-04 12. URGENT BUSINESS 13. URGENT BUSINESS IN CAMERA 14. IN CAMERA ITEMS 14.1 CHAIR OF AUDIT COMMITTEE - VERBAL REPORT, AC2015-0214 14.2 CITY ADMINISTRATION APPOINTMENT TO THE TAXI LIMOUSINE ADVISORY COMMITTEE, C2015-0253 14.3 SECURITY BRIEFING (VERBAL), C2015-0274 14.4 PROCEEDING FORWARD WITH CONSTRUCTION OF THE TENNIS ALBERTA ACADIA TENNIS CENTRE (VERBAL), C2015-0284 15. ADMINISTRATIVE INQUIRIES 16. EXCUSING ABSENCE OF MEMBERS 17. ADJOURNMENT No Item Selected This item has no attachments1.IN CAMERA ITEMS In Camera Index.pdf1.ADVANCING GROWTH KEYSTONE HILLS AREA STRUCTURE PL Cover Report.pdf2.ADVANCING GROWTH KEYSTONE HILLS AREA STRUCTURE PL Attach Bylaw 7P2015.pdf3.ADVANCING GROWTH KEYSTONE HILLS AREA STRUCTURE PL Distribution 1 Map 4 Growth Management Overlay.pdf1.AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013 44D2 Cover Report.pdf2.AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013 44D2 Attach 1 Bylaw 15P2013.pdf3.AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013 44D2 Attach 2 Bylaw 44D2013.pdf4.AMENDMENTS TO THE MISSION ARP BYLAWS 15P2013 44D2 Attach 3 Letter from the Applicant.pdf1.UNIFIED LIST OF UNFUNDED CAPITAL REQUIREMENTS PFC Cover Report.pdf2.UNIFIED LIST OF UNFUNDED CAPITAL REQUIREMENTS PFC Attach List of Unfunded Capital Projects.pdf1.MACLEOD TRAIL CORRIDOR STUDY DEFERRAL TT20150 Cover Report.pdf1.NORTH CENTRAL LRT CENTRE CITY OPTIONS TT201501 Cover Report.pdf2.NORTH CENTRAL LRT CENTRE CITY OPTIONS TT201501 Attach 1 Centre City Options.pdf3.NORTH CENTRAL LRT CENTRE CITY OPTIONS TT201501 Attach 2 Elevated Structure.pdf4.NORTH CENTRAL LRT CENTRE CITY OPTIONS TT201501 Attach 3 Distributions.pdf1.VIRTUAL DESKTOP INFORMATION TECHNOLOGY AC2015020 Cover Report.pdf2.VIRTUAL DESKTOP INFORMATION TECHNOLOGY AC2015020 Attach VDI Audit Report.pdf1.CITY AUDITORS OFFICE 2014 ANNUAL REPORT AC20150 Cover Report.pdf2.CITY AUDITORS OFFICE 2014 ANNUAL REPORT AC20150 Attach 2014 Annual Report.pdf1.WHISTLEBLOWER PROGRAM 2014 ANNUAL REPORT AC201 Cover Report.pdf2.WHISTLEBLOWER PROGRAM 2014 ANNUAL REPORT AC201 Attach Whistle Blower Annual Report.pdf1.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Cover Report.pdf2.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 1 CPC20141361.pdf3.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 2 Bylaw 34P2014.pdf4.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 3 Bylaw 124D2014.pdf5.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Distribution 1 Email from Jeremy Sturgess.pdf1.LAND USE AMENDMENT EVERGREEN WARD 13 EVERHOLLO Cover Report.pdf2.LAND USE AMENDMENT EVERGREEN WARD 13 EVERHOLLO Attach Bylaw 28D2015.pdf1.LAND USE AMENDMENT DOWNTOWN COMMERCIAL CORE WARD Cover Report.pdf2.LAND USE AMENDMENT DOWNTOWN COMMERCIAL CORE WARD Attach Bylaw 29D2015.pdf1.LAND USE AMENDMENT SADDLERIDGE WARD 3 89 AVENU Cover Report.pdf2.LAND USE AMENDMENT SADDLERIDGE WARD 3 89 AVENU Attach 1 Bylaw 30D2015.pdf3.LAND USE AMENDMENT SADDLERIDGE WARD 3 89 AVENU Attach 2 Public Submissions.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT SHEPARD I Cover Report.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT SHEPARD I Attach 1 Bylaw 8P2015.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT SHEPARD I Attach 2 Bylaw 31D2015.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Cover Report.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 1 Bylaw 9P2015.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 2 Bylaw 32D2015.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 3 Public Submission.pdf1.2014 ENVIRONMENTAL AGREEMENTS UCS20150090 Cover Report.pdf2.2014 ENVIRONMENTAL AGREEMENTS UCS20150090 Attach Summary Table and Areas Map.pdf1.Employment Positions Councillors Demong and Pinco NM201504.pdf1.Minutes of the Regular Meeting of Council 2015 Fe Unconfirmed Minutes 2015 February 23.pdf1.CITY ADMINISTRATION APPOINTMENT TO THE TAXI LIMOUS Cover Report.pdf2.CITY ADMINISTRATION APPOINTMENT TO THE TAXI LIMOUS Attach 1 Composition.pdf