Council AGENDA Regular Meeting of Council TO BE HELD 2016 July 25 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 CAMA WILLIS AWARD FOR INNOVATION 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2016 JUNE 27 5.2 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 JULY 04-05 6. CONSENT AGENDA 6.1 OPTIONS FOR SLIDING SCALE IMPLEMENTATION, CPS2016-0494 6.2 RESIDENTIAL TRAFFIC SAFETY ENFORCEMENT, CPS2016-0562 6.3 2016 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMMENDATIONS, CPS2016-0515 6.4 EVOLVING PERFORMANCE MEASUREMENT AT THE CALGARY FIRE DEPARTMENT, CPS2016-0594 6.5 EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE, PFC2016-0148 6.6 CALGARY RING ROAD HIGHWAY TRANSFER AGREEMENT, PFC2016-0484 6.7 CORPORATE AFFORDABLE HOUSING STRATEGY, PFC2016-0512 6.8 MAIN STREET INITIATIVE - FUNDING FOR PHASE 3 ENGAGEMENT, PFC2016-0542 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) 7.1 CODE OF CONDUCT REGARDING BOUNDARY CHANGES AND PRE-ELECTION (COUNCILLORS SUTHERLAND, CHABOT, DEMONG, KEATING), NM2016-17 7.2 SECONDARY SUITE PLEBISCITE (COUNCILLOR CHABOT), NM2016-21 7.3 REFORMING THE SECONDARY SUITE PROCESS (COUNCILLORS KEATING, MAGLIOCCA, CHU, JONES, PINCOTT, CARRA, DEMONG AND MAYOR NENSHI), NM2016-22 7.4 TABLED REPORT - MOTION ARISING – WEST VILLAGE – CALGARYNEXT PHASE 1 ANALYSIS, C2016-0254 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 SUPPLEMENTARY REPORT FOR CPC2016-089 (RICHMOND) FOR 2ND & 3RD READING OF BYLAW 88D2016, C2016-0552 8.1.2 2016 GROUP TWO LOCAL IMPROVEMENT PROJECTS, C2016-0596 8.1.3 CALGARY POLICE SERVICE CAPITAL RESERVE AND 2017 BUDGET CHANGES, C2016-0632 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES 8.2.1 CULTURAL MUNICIPAL SUSTAINABILITY INITIATIVE PROGRAM UPDATE AND RECOMMENDED PROJECTS FOR FUNDING, CPS2016-0601 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 GENDER NEUTRAL WASHROOMS - CITY OF CALGARY BUILDINGS AND FACILITIES (COUNCILLOR PINCOTT), NM2016-23 9.1.2 CREATION OF A PERMANENT PARK ALONG 37TH ST SW CORRIDOR (COUNCILLOR PINCOTT), NM2016-24 10. BYLAW TABULATION(S) 10.1 BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, BELTLINE (WARD 8), 3 STREET AND 12 AVENUE SE 10.1.1 BYLAW 19P2016, SECOND AND THIRD READING 10.1.2 BYLAW 94D2016, SECOND AND THIRD READING 10.2 BYLAW TABULATION FOR LAND USE AMENDMENT, ALTADORE (WARD11), 21 STREET SW AND 35 AVENUE SW 10.2.1 BYLAW 173D2016, SECOND AND THIRD READING 11. URGENT BUSINESS (Please note: Council requires a of 2/3 vote of Members to add these items to the Agenda 11.1 CROWCHILD TRAIL STUDY - PROJECT UPDATE , TT2016-0599 11.2 ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESPONSE TO PUBLIC QUESTIONS ON THE SW BRT, TT2016-0578 11.3 Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVESTMENT STRATEGY, PFC2016-0600 (C2016-0561) 11.4 INVESTMENT POLICY AMENDMENT REPORT, PFC2016-0614 11.5 AUDIT COMMITTEE – RESIGNATION, PFC2016-0466 11.6 PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND MEETING EFFICIENCIES, LGT2016-0585 11.7 GREEN SHEET - RESTRICTED TIMES FOR SHAGANAPPI TRAIL NW TRUCK ROUTE (COUNCILLOR MAGLIOCCA) 12. IN CAMERA ITEMS 12.1 (TABLED) UPDATE - WINSTON HEIGHTS/MOUNTVIEW, C2016-0345 12.2 (TABLED) PUBLIC TRANSIT INFRASTRUCTURE FUND AND GREENTRIP SUBMISSIONS, TT2016-0237 12.3 (TABLED) PROPOSED METHOD OF DISPOSITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1511 34 ST SE/3345 12 AV SE/3416 16 AV SE (AD), LAS2016-67 12.4 STATUS OF CALGARY DISCUSSIONS REGARDING MUNICIPAL RESERVE, VR2016-0035 12.5 REPORT FROM THE INTEGRITY AND ETHICS OFFICE, M2016-0625 12.6 PROPOSED CODE OF CONDUCT REGULATION, M2016-0634 13. URGENT BUSINESS IN CAMERA (Please note: Council requires a of 2/3 vote of Members to add these items to the Agenda 13.1 LEGACY PARKS PROGRAM – 2016 BUDGET UPDATE, LPC2016-0626 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.SUPPLEMENTARY REPORT FOR CPC2016089 RICHMOND FO Cover Report.pdf2.SUPPLEMENTARY REPORT FOR CPC2016089 RICHMOND FO Attach 1 Bylaw 88D2016.pdf3.SUPPLEMENTARY REPORT FOR CPC2016089 RICHMOND FO Attach 2 Buildering Renderings.pdf4.SUPPLEMENTARY REPORT FOR CPC2016089 RICHMOND FO Attach 3 Bylaw Maps As Amended.pdf1.Code of Conduct regarding boundary changes and pre Cover Page.pdf2.Code of Conduct regarding boundary changes and pre NM201617.pdf1.Minutes of the Strategic Meeting of Council 2016 Unconfirmed Minutes 2016 June 27.pdf1.EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE PF Cover Report.pdf2.EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE PF Attach 1 eGovernment Strategy Advisory Committee Report.pdf3.EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE PF Attach 2 eGovernment Strategy Advisory Committee Terms of Reference.pdf4.EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE PF Attach 3 Sample Listing of Projects Advancing the eGovernment Digital Strategy.pdf1.CALGARY RING ROAD HIGHWAY TRANSFER AGREEMENT PFC2 Cover Report.pdf2.CALGARY RING ROAD HIGHWAY TRANSFER AGREEMENT PFC2 Attach 1 Calgary Ring Road Amended and Restated Highway Transfer Agreementpdf.pdf3.CALGARY RING ROAD HIGHWAY TRANSFER AGREEMENT PFC2 Attach 2 Calgary Ring Road Amended and Restated Highway Transfer Agreement Revisedpdf.pdf1.CORPORATE AFFORDABLE HOUSING STRATEGY PFC2016051 Cover Report.pdf2.CORPORATE AFFORDABLE HOUSING STRATEGY PFC2016051 Attach1 Corporate Affordable Housing Strategypdf.pdf3.CORPORATE AFFORDABLE HOUSING STRATEGY PFC2016051 Attach 2 Corporate Affordable Housing Strategy Implementation Planpdf.pdf4.CORPORATE AFFORDABLE HOUSING STRATEGY PFC2016051 Attach 3 CS007 2002 Corporate Affordable Housing Strategypdf.pdf1.MAIN STREET INITIATIVE FUNDING FOR PHASE 3 ENGAG Cover Report.pdf1.STATUS OF CALGARY DISCUSSIONS REGARDING MUNICIPAL VR20160035docx.pdf1.Minutes of the Combined Meeting of Council 2016 J Unconfirmed Minutes 2016 July 04.pdf1.Secondary Suite Plebiscite Councillor Chabot NM Cover Page.pdf2.Secondary Suite Plebiscite Councillor Chabot NM NM201621.pdf1.Reforming the Secondary Suite Process Councillors Cover Page.pdf2.Reforming the Secondary Suite Process Councillors NM201622.pdf3.Reforming the Secondary Suite Process Councillors Dist NM201622.pdf4.Reforming the Secondary Suite Process Councillors Distribution Map and Document.pdf1.2016 GROUP TWO LOCAL IMPROVEMENT PROJECTS C20160 Cover Report.pdf2.2016 GROUP TWO LOCAL IMPROVEMENT PROJECTS C20160 Attach 1 Bylaw 3R2016.pdf3.2016 GROUP TWO LOCAL IMPROVEMENT PROJECTS C20160 Attach 2 2016 Local Improvement Uniform Tax Rate.pdf1.OPTIONS FOR SLIDING SCALE IMPLEMENTATION CPS2016 Cover Report.pdf2.OPTIONS FOR SLIDING SCALE IMPLEMENTATION CPS2016 Attach 1 Provincial Funding Announcement Letter.pdf3.OPTIONS FOR SLIDING SCALE IMPLEMENTATION CPS2016 Attach 2 Refined Sliding Scale Implementation Options.pdf4.OPTIONS FOR SLIDING SCALE IMPLEMENTATION CPS2016 Attach 3 Original Sliding Scale Proposal for City of Calgary Subsidy programs.pdf1.RESIDENTIAL TRAFFIC SAFETY ENFORCEMENT CPS201605 Cover Report.pdf2.RESIDENTIAL TRAFFIC SAFETY ENFORCEMENT CPS201605 Attach 1 CPS 2016 Residential Traffic Safety Strategy.pdf3.RESIDENTIAL TRAFFIC SAFETY ENFORCEMENT CPS201605 Attach 2 Letter from Calgary Police Commission.pdf1.2016 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Cover Report.pdf2.2016 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 1 2016 Sport Facility Renewal Program Recommendations.pdf3.2016 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 2 Status Update on Projects Approved by Council 20072015.pdf4.2016 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 3 Previous Council Direction.pdf1.EVOLVING PERFORMANCE MEASUREMENT AT THE CALGARY FI Cover Report.pdf2.EVOLVING PERFORMANCE MEASUREMENT AT THE CALGARY FI Attach 1 CFD Performance Measurement Work Plan.pdf3.EVOLVING PERFORMANCE MEASUREMENT AT THE CALGARY FI Attach 2 CFD ZBR Recommendation 10B.pdf1.CULTURAL MUNICIPAL SUSTAINABILITY INITIATIVE PROGR Cover Report.pdf2.CULTURAL MUNICIPAL SUSTAINABILITY INITIATIVE PROGR Attach Calgary Foundation Letter of Contribution.pdf3.CULTURAL MUNICIPAL SUSTAINABILITY INITIATIVE PROGR Dist Motion Arising.pdf1.BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE Bylaw Tabulation 19P2016 and 94D2016.pdf1.TABLED PROPOSED METHOD OF DISPOSITION ALBERT Cover Page.pdf1.BYLAW TABULATION FOR LAND USE AMENDMENT ALTADORE Cover Report.pdf1.BYLAW 173D2016 SECOND AND THIRD READING Attach Bylaw 173D2016.pdf1.TABLED REPORT MOTION ARISING WEST VILLAGE CA Cover Page.pdf1.Bylaw 19P2016 Second and Third Reading Attach 1 Bylaw 19P2016.pdf1.Bylaw 94D2016 Second and Third Reading Attach 2 Bylaw 94D2016.pdf1.TABLED UPDATE WINSTON HEIGHTSMOUNTVIEW C2016 Cover Page.pdf1.TABLED PUBLIC TRANSIT INFRASTRUCTURE FUND AND GR Cover Page.pdf2.TABLED PUBLIC TRANSIT INFRASTRUCTURE FUND AND GR Cover Report.pdf1.REPORT FROM THE INTEGRITY AND ETHICS OFFICE M2016 M20160625 Cover report U.pdf1.Gender Neutral Washrooms City of Calgary Buildin NM201623.pdf1.Creation of a permanent park along 37th ST SW Corr NM201624.pdf1.CALGARY POLICE SERVICE CAPITAL RESERVE AND 2017 BU C20160632 Calgary Police Service Capital Reserve and 2017 Budget Changesdocx.pdf1.CROWCHILD TRAIL STUDY PROJECT UPDATE TT201605 Cover Report.pdf2.CROWCHILD TRAIL STUDY PROJECT UPDATE TT201605 Attach 1 Phase 2 Project Goals Engagement Process Summary.pdf3.CROWCHILD TRAIL STUDY PROJECT UPDATE TT201605 Attach 2 Phase 3 Evaluation Summary.pdf4.CROWCHILD TRAIL STUDY PROJECT UPDATE TT201605 Attach 3 Phase 4 Short medium and long term preliminary concepts.pdf5.CROWCHILD TRAIL STUDY PROJECT UPDATE TT201605 Attach 4 Recommended Crowchild Trail Study optimization projects.pdf1.Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVES Cover Report.pdf2.Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVES Attach 1 Capital Infrastructure Investment Strategy.pdf3.Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVES Attach 2 Infrastructure Calgary.pdf4.Q2 2016 UPDATE ON THE CAPITAL INFRASTRUCTURE INVES Attach 3 Supply Update.pdf1.INVESTMENT POLICY AMENDMENT REPORT PFC20160614 Cover Report.pdf2.INVESTMENT POLICY AMENDMENT REPORT PFC20160614 Attach 1 Proposed Investment Policy Amendments Summary Table.pdf3.INVESTMENT POLICY AMENDMENT REPORT PFC20160614 Attach 2 Revised City of Calgary Investment Policy Blackline Version.pdf4.INVESTMENT POLICY AMENDMENT REPORT PFC20160614 Attach 3 Investment Policy with Incorporated Amendments.pdf1.AUDIT COMMITTEE RESIGNATION PFC20160466 Cover Report.pdf2.AUDIT COMMITTEE RESIGNATION PFC20160466 Attach 1 Audite Committee.pdf1.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Cover Report.pdf2.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Attach 1 Statistics Standing Policy Committees.pdf3.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Attach 2 Alternative One Current and Future State Governance Models.pdf4.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Attach 4 Alternative Two Current and Future State Governace Models.pdf5.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Attach 5 Statistics Strategic Council Meetings.pdf6.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Revised Attach 6 2017 Sample and 2016 Council Calendars.pdf7.PROPOSED COUNCIL COMMITTEE GOVERNANCE MODELS AND M Attach 7 Alternative Two A Current and Future State Governace Models.pdf1.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Cover Report.pdf2.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 1 RouteAhead Rapid Transit Corridor Update Presenation and Written Public.pdf3.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 2 Southwest BRT Response to Public Questions.pdf4.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 3 ATCO GAS Plan of Exisiting and Proposed Routing.pdf5.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 4 SW BRT 14 Street SW Existing and Proposed Underground Utilitites.pdf6.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 5 Engage Online Portal Executive Summary.pdf7.ROUTEAHEAD RAPID TRANSIT CORRIDORS UPDATE AND RESP Attach 6 Public Engagement Summary for SW BRT since Project Initation.pdf1.LEGACY PARKS PROGRAM 2016 BUDGET UPDATE LPC2016 Cover Report.pdf2.LEGACY PARKS PROGRAM 2016 BUDGET UPDATE LPC2016 Attach 1 Enmax Legacy Park Program Current Financial Assessment.pdf1.GREEN SHEET RESTRICTED TIMES FOR SHAGANAPPI TRAI Greensheet.pdf