Council AGENDA Regular Meeting of Council TO BE HELD 2014 April 28 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) NATIONAL POETRY MONTH 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE SPECIAL MEETING OF COUNCIL RE: PRELIMINARY RESULTS FROM THE CITY'S PUBLIC ENGAGEMENT FOR ACTION PLAN 2015-2018 AND THE CITY'S FINANCIAL AND TAXATION STUCTURE, 2014 APRIL 07 5.2 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 APRIL 14 6. CONSENT AGENDA 6.1 BLANK WALLS FACING CITY OWNED LAND, PUD2014-0176 6.2 CENTRAL INDUSTRIAL AREAS LAND REVIEW UPDATE, PUD2014-0149 6.3 LIVERY TRANSPORT SERVICES RESERVE AND FEE STRATEGY, TT2014-0283 6.4 COORDINATED STREET FURNITURE INITIATIVE: STATUS REPORT, TT2014-0248 6.5 S-PARK PILOT PROJECT EVALUATION, PFC2014-0155 6.6 2013 YEAR-END ACCOUNTABILITY REPORT, PFC2014-0170 6.7 FLEET FACILITY LONG TERM STRATEGY, PFC2014-0257 6.8 INNOVATION FUND REPORT – ROADS ONLINE SERVICE REQUESTS, PFC2014-0253 6.9 BUSINESS TAX CONSOLIDATION – 2014 ANNUAL STATUS REPORT, PFC2014-0217 6.10 ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2014-0218 6.11 ATTAINABLE HOMES CALGARY CORPORATION – HOME OWNERSHIP BUSINESS CYCLE CONTROLS AUDIT, AC2014-0294 6.12 INTEGRATED RISK MANAGEMENT AUDIT, AC2014-0295 6.13 2013 ANNUAL INVESTMENT REPORT, AC2014-0313 6.14 2013 CITY OF CALGARY ANNUAL REPORT, AC2014-0320 6.15 2013 EXTERNAL AUDITOR'S REPORT, AC2014-0327 6.16 CITY AUDITOR'S OFFICE 1ST QUARTER 2014 REPORT, AC2014-0296 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting. 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 CAMPAIGN DISCLOSURE – 2013 GENERAL ELECTION, C2014-0256 8.1.2 PROPERTY TAX RELIEF PROGRAM, C2014-0334 8.1.3 ACTION PLAN 2015-2018 CITIZEN ENGAGEMENT REPORT, C2014-0349 8.1.4 AMENDMENTS TO VARIOUS BYLAWS – PDA REORGANIZATION, C2014-0359 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 8.2.1 ESTABLISHMENT OF RESIDENTIAL PARKING ZONES FOR TUSCANY, ROCKY RIDGE AND ROYAL OAK (TUS AND RRRO), TT2014-0287 8.2.2 CENTRE CITY CYCLE TRACK NETWORK PILOT PROJECT, TT2014-0159 8.3 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 8.3.1 CAPITAL AND OPERATING BUDGET REVISIONS FOR THE PERIOD 2013 JULY 1 TO DECEMBER 31, PFC2014-0169 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 ADDITION OF SHAGANAPPI TRAIL TO THE TRUCK ROUTE NETWORK (COUNCILLOR MAGLIOCCA), NM2014-19 9.1.2 CENTRE CITY ON STREET PARKING (COUNCILLORS WOOLLEY, CARRA AND MAYOR NENSHI), NM2014-20 10. BYLAW TABULATION(S) 10.1 TABULATION OF BYLAW TO AMEND THE TRUCK ROUTES BYLAW 60M90 10.1.1 BYLAW 36M2014, FOR THREE READINGS 10.2 TABULATION OF BYLAWS TO FINANCE THE 2014 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION 10.2.1 BYLAW 2B2014, SECOND AND THIRD READING 10.2.2 BYLAW 3B2014, SECOND AND THIRD READING 10.2.3 BYLAW 4B2014, SECOND AND THIRD READING 10.2.4 BYLAW 13M2014, SECOND AND THIRD READING 10.3 TABULATION OF BYLAW TO FINANCE THE BONNYBROOK WASTEWATER TREATMENT PLANT CAPACITY EXPANSION PROGRAM 10.3.1 BYLAW 5B2014, SECOND AND THIRD READING 11. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 11.1 COUNCIL INNOVATION FUND – INTERACTIVE PARKS MOWING AND ROADS MAP ON WWW.CALGARY.CA (COUNCILLORS DEMONG AND PINCOTT), PFC2014-0384 12. URGENT BUSINESS IN CAMERA (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 12.1 PROPOSED RECONSIDERATION OF PREVIOUSLY AUTHORIZED SALE – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 11020 52 ST SE/10520 52 ST SE/9425 68 ST SE/10700 52 ST SE/9972R 52 ST SE – NOW KNOWN AS 6301 106 AVENUE SE (AD), LAS2014-17 13. IN CAMERA ITEMS 13.1 UPDATE ON ALBERTA PUBLIC SECTOR PENSION REFORM RE: LOCAL AUTHORITIES PENSION PLAN AND SPECIAL FORCES PENSION PLAN, C2014-0293 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.URGENT BUSINESS Urgent Business Index.pdf2.URGENT BUSINESS Distribution 1 2013 Annual Meeting of CEDL.pdf1.Campaign Disclosure 2013 General Election C2014 Campaign Disclosure 2013 General Election C2014 Cover Report.pdf2.Campaign Disclosure 2013 General Election C2014 Campaign Disclosure 2013 General Election C2014Distribution.pdf1.Property Tax Relief Program C20140334 Cover Report.pdf2.Property Tax Relief Program C20140334 Attach 1.pdf3.Property Tax Relief Program C20140334 Attach 2.pdf1.Capital and Operating Budget Revisions for the Per Cover Report.pdf2.Capital and Operating Budget Revisions for the Per Attach 1.pdf3.Capital and Operating Budget Revisions for the Per Attach 2.pdf4.Capital and Operating Budget Revisions for the Per Corrected Attach 3.pdf5.Capital and Operating Budget Revisions for the Per Distribution 1 Capital Budget Revisions Requiring Council Approval.pdf1.SPark Pilot Project Evaluation PFC20140155 Cover Report.pdf2.SPark Pilot Project Evaluation PFC20140155 Attach 1.pdf3.SPark Pilot Project Evaluation PFC20140155 Attach 2.pdf1.2013 YearEnd Accountability Report PFC20140170 Cover Report.pdf2.2013 YearEnd Accountability Report PFC20140170 Attach 1.pdf3.2013 YearEnd Accountability Report PFC20140170 Attach 2.pdf1.Fleet Facility Long Term Strategy PFC20140257 Cover Report.pdf2.Fleet Facility Long Term Strategy PFC20140257 Attach 1.pdf3.Fleet Facility Long Term Strategy PFC20140257 Attach 2.pdf4.Fleet Facility Long Term Strategy PFC20140257 Attach 3.pdf1.Innovation Fund Report Roads Online Service Requ Cover Report.pdf2.Innovation Fund Report Roads Online Service Requ Attach 1.pdf3.Innovation Fund Report Roads Online Service Requ Attach 2.pdf4.Innovation Fund Report Roads Online Service Requ Attach 3.pdf1.Business Tax Consolidation 2014 Annual Status Re Cover Report.pdf2.Business Tax Consolidation 2014 Annual Status Re Attach 1.pdf3.Business Tax Consolidation 2014 Annual Status Re Attach 2.pdf4.Business Tax Consolidation 2014 Annual Status Re Attach 3.pdf5.Business Tax Consolidation 2014 Annual Status Re Attach 4.pdf1.Assessment and Tax Circumstances Report PFC20140 Cover Report.pdf2.Assessment and Tax Circumstances Report PFC20140 Attach 1.pdf3.Assessment and Tax Circumstances Report PFC20140 Attach 2.pdf1.National Poetry Month Distribution 1 The Calgary Project a City Map in Verse and Visual.pdf1.Blank Walls Facing City Owned Land PUD20140176 Cover Report.pdf1.Central Industrial Areas Land Review Update PUD20 Cover Report.pdf2.Central Industrial Areas Land Review Update PUD20 Attach 1.pdf3.Central Industrial Areas Land Review Update PUD20 Attach 2.pdf1.Action Plan 20152018 Citizen Engagement Report C Cover Report.pdf2.Action Plan 20152018 Citizen Engagement Report C Attach.pdf3.Action Plan 20152018 Citizen Engagement Report C Distribution 1 April 28 2014 Report on Engagement Results.pdf1.Addition of Shaganappi Trail to the Truck Route Ne NM201419.pdf1.Minutes of the Special Meeting of Council RE Prel Unconfirmed Minutes.pdf1.Minutes of the Combined Meeting of Council 2014 A Unconfirmed Minutes.pdf1.Tabulation of Bylaws to Finance the 2014 Capital B Cover Report.pdf2.Tabulation of Bylaws to Finance the 2014 Capital B Attach 1.pdf3.Tabulation of Bylaws to Finance the 2014 Capital B Attach 2.pdf1.Tabulation of Bylaw to Finance the Bonnybrook Wast Cover Report.pdf2.Tabulation of Bylaw to Finance the Bonnybrook Wast Attach 1.pdf3.Tabulation of Bylaw to Finance the Bonnybrook Wast Attach 2.pdf1.Tabulation of Bylaw to Amend the Truck Routes Byla Cover Report.pdf1.Bylaw 36M2014 for Three Readings Attach Bylaw 36M2014.pdf1.Bylaw 2B2014 Second and Third Reading Attach 3 Bylaw 2B2014.pdf1.Bylaw 3B2014 Second and Third Reading Attach 4 Bylaw 3B2014.pdf1.Bylaw 4B2014 Second and Third Reading Attach 5 Bylaw 4B2014.pdf1.Bylaw 13M2014 Second and Third Reading Attach 6 Bylaw 13M2014.pdf1.Bylaw 5B2014 Second and Third Reading Attach Bylaw 5B2014.pdf1.Amendments to Various Bylaws PDA Reorganization Cover Report.pdf2.Amendments to Various Bylaws PDA Reorganization Attach Bylaw 40M2014.pdf1.Centre City on Street Parking Councillors Woolley NM201420.pdf1.Livery Transport Services Reserve and Fee Strategy Cover Report.pdf2.Livery Transport Services Reserve and Fee Strategy Attach.pdf1.Coordinated Street Furniture Initiative Status Re Cover Report.pdf2.Coordinated Street Furniture Initiative Status Re Attach.pdf1.Establishment of Residential Parking Zones for Tus Cover Report.pdf2.Establishment of Residential Parking Zones for Tus Attach 1.pdf3.Establishment of Residential Parking Zones for Tus Attach 2 Bylaw 38M2014.pdf4.Establishment of Residential Parking Zones for Tus Attach 3 Bylaw 39M2014.pdf1.Centre City Cycle Track Network Pilot Project TT2 Cover Report.pdf2.Centre City Cycle Track Network Pilot Project TT2 Revised Attach 1.pdf3.Centre City Cycle Track Network Pilot Project TT2 Attach 2.pdf4.Centre City Cycle Track Network Pilot Project TT2 Attach 3.pdf5.Centre City Cycle Track Network Pilot Project TT2 Attach 4.pdf6.Centre City Cycle Track Network Pilot Project TT2 Attach 5.pdf7.Centre City Cycle Track Network Pilot Project TT2 Attach 6.pdf8.Centre City Cycle Track Network Pilot Project TT2 Part 1 of 3 Attach 7.pdf9.Centre City Cycle Track Network Pilot Project TT2 Part 2 of 3 Attach 7.pdf10.Centre City Cycle Track Network Pilot Project TT2 Part 3 of 3 Attach 7.pdf1.2013 Annual Investment Report AC20140313 Cover Report.pdf2.2013 Annual Investment Report AC20140313 Attach.pdf1.2013 City of Calgary Annual Report AC20140320 Cover Report.pdf2.2013 City of Calgary Annual Report AC20140320 Attach 1.pdf3.2013 City of Calgary Annual Report AC20140320 Attach 2 Distribution.pdf4.2013 City of Calgary Annual Report AC20140320 Distribution 1 Att 2.pdf5.2013 City of Calgary Annual Report AC20140320 Distribution 2 Att 1.pdf1.2013 External Auditors Report AC20140327 Cover Report.pdf2.2013 External Auditors Report AC20140327 Attach.pdf1.Attainable Homes Calgary Corporation Home Owners Cover Report.pdf2.Attainable Homes Calgary Corporation Home Owners Attach.pdf1.Integrated Risk Management Audit AC20140295 Cover Report.pdf2.Integrated Risk Management Audit AC20140295 Attach.pdf1.City Auditors Office 1st Quarter 2014 Report AC2 Cover Report.pdf2.City Auditors Office 1st Quarter 2014 Report AC2 Attach.pdf1.Council Innovation Fund Interactive Parks Mowing Coverpage.pdf2.Council Innovation Fund Interactive Parks Mowing Report.pdf