AGENDA REGULAR MEETING OF COUNCILMeeting #:Date:Monday, December 18, 2017 at 9:30 A.m. - 9:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1Minutes of the Regular Meeting of Council, 2017 November 271.Unconfirmed Meeting Minutes - Regular Meeting of Council_Nov27_2017 - English.pdf5.2Minutes of the Strategic Meeting of Council, 2017 December 041.Unconfirmed Minutes 2017 December 04.pdf6.PRESENTATION(S) AND RECOGNITION(S)6.1Award Presentation - Institute of Transportation Engineers (ITE) - 2017 Transportation Planning Council Best Practice Award6.2Award Presentation - Transportation Association of Canada (TAC) - Sustainable Urban Transportation Award7.CONSENT AGENDA7.1Economic Development Investment Fund, PFC2017-10811.Cover Report - Economic Development Investment Fund (EDIF), PFC2017-1081.pdf2.Attach 1 - PFC2017-1081 .pdf3.Attach 2 - PFC2017-1081.pdfTime specific request for 3:45 p.m. on 2017 December 18.7.2Silvera for Seniors Budget Review, PFC2017-11061.Cover Report (Revised) - Silvera for Seniors Budget Review, PFC2017-1106.pdf2.Attach 1 - PFC2017-1106.pdf3.Attach 2 - PFC2017-1106.pdf7.3Report on Investment in Calgary’s Cornerstone Arts Organizations, PFC2017-12021.Report on Investment in Calgary's Cornerstone Arts Organizations - PFC2017-1202.pdf2.Attach 1 - PFC2017-1202.pdf3.Attach 2 - PFC2017-1202.pdf4.Attach 3 - PFC2017-1202 .pdf5.Attach 4 - PFC2017-1202.pdf7.4Municipal Complex Structural Upgrade, PFC2017-12111.Cover Report - Municipal Complex Structural Upgrade, PFC2017-1211.pdf2.Attach 1 - PFC2017-1211.pdf3.Attach 2 - PFC2017-1211 .pdf4.Attach 3 - PFC2017-1211 .pdf5.Attach 4 - PFC2017-1211 .pdf7.5Plus 15 Program Implementation Plan, PFC2017-11021.Cover Report - Plus 15 Program Implementation Plan, PFC2017-1102.pdf2.Attach 1 - PFC2017-1102 .pdf3.Attach 2 - PFC2017-1102 .pdf4.Attach 3 - PFC2017-1102.pdf7.6Corporate Security Capital Request – Implementation Plan, PFC2017-11011.Cover Report - Corporate Security Capital Request - Implementation Plan, PFC2017-1101.pdf2.Attach 1 - PFC2017-1101.pdfAttachments 2 and 3 held confidential subject to Sections 23 and 24 of FOIP.7.7Assessment and Tax Circumstances Report, PFC2017-10831.Assessment and Tax Circumstances Report - PFC2017-1083.pdf2.Attach 1 - PFC2017-1083.pdf3.Attach 2 - PFC2017-1083.pdf7.8Status Update on Project Management Practices and Capital Budget Process, PFC2017-11311.Cover Report - Status Update on Project Management Practices and Capital Budget Process, PFC2017-1131.pdf2.Attach 1 - PFC2017-1131.pdf3.Attach 2 - PFC2017-1131.pdf4.Attach 3 -PFC2017-1131.pdf7.9 2017 Triennial Reserves, (Report C2017-1123 (Attachment 11), PFC2017-12411.PFC2017-1241 - 2017 Triennial Reserve Review Report.pdf2.Att 11.1 - Reserve Comments and Recommendations.pdf3.Att 11.2 - Reserve Templates.pdf4.Att. 11.3 - Reserves to be Reviewed in 2018.pdf5.Att. 11.4 - Community Sustainability Reserve and Public Art Reserve.pdf6.Att. 11.5 - 2016 Reserves and Long Term Liabilities Report.pdf7.10CalgaryEATS! Progress Report 2017, CPS2017-11281.CalgaryEATS! Food Action Plan Progress Report 2017 - CPS2017-1128.pdf2.Attachment 1 CalgaryEATS Food Action Plan Progress Report 2017.pdf3.Attachment 2 CalgaryEATS SUMMARY Food System Assessment and Action Plan.pdf4.Attachment 3 Letters of Support.pdf7.11Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3, CPS2017-1124 1.Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3 - CPS2017-1124 .pdf2.CPS2017-1142 Indigenous Policy Attachment.pdf7.12Livery Transport Advisory Committee Governance Review, CPS2017-11511.LTAC Governance Review - CPS2017-1151.pdf2.CPS2017-1151 LTAC Governance Review Attachment 1.pdf3.LTAC Governance Review - CPS2017-1151 Att 2 Final.pdf4.LTAC Governance Review - CPS2017-1151 Att 3.pdf7.13Seniors Age-Friendly Strategy Update, CPS2017-11291.CPS2017-1129 Seniors Age-Friendly Strategy Update.pdf2.CPS2017-1129 SAFS Community-Wide Indicators - Attachment 1.pdf3.CPS2017-1129 Key Performance Indicators - Attachment 2.pdf7.142018-2020 Family and Community Support Services Funding Recommendations, CPS2017-11241.2018-2020 FAMILY AND COMMUNITY SUPPORT SERVICES FUNDING RECOMMENDATIONS - CPS2017-1124.pdf2.CPS2017-1124 - 2018-2020 FCSS Funding Recommendations Attachment.pdf7.15Update on the Cultural Plan for The City of Calgary, CPS2017-12031.Update on the Cultural Plan for the City of Calgary - CPS2017-1203.pdf2.ATT 1 Update on Council Direction-PDF.pdf3.ATT 2 Implementation Plan - Cultural Plan for Calgary-PDF (1).pdf4.ATT 3 Cultural Plan for Calgary Progress Update.pdf5.ATT 4 Proposed Governance Model The Cultural Plan for Calgary.pdf7.16Active Modes Reports – Deferral, TT2017-12391.Active Modes Report - Deferral - TT2017-1239.pdf7.17Transportation Corridor Study Policy Update – Deferral, TT2017-12171.Transportation Corridor Study Policy Update - Deferral - TT2017-1217.pdf7.18Assessment of Potential for Infill CTrain Stations, TT2017-11381.Assessment of Potential for Infill CTrain Stations - TT2017-1138.pdf2.TT2017-1138 Assessment of Potential for Infill CTrain Stations - Att 1.pdf3.TT2017-1138 Assessment of Potential for Infill CTrain Stations - Att 2.pdf7.19Resurfacing of Paved Alleys, TT2017-11041.Resurfacing of Paved Alleys - TT2017-1104.pdf2.TT2017-1104 Resurfacing of Paved Alleys - Att 1.pdf3.TT2017-1104 Resurfacing of Paved Alleys - Att 2.pdf7.20The Merits of Autonomous Vehicle Testing in Calgary, TT2017-11931.The Merits of Autonomous Vehicle Testing in Calgary - TT2017-1193.pdf2.TT2017-1193 The Merits of Autonomous Vehicle Testing in Calgary - Att 1.pdf3.TT2017-1193 The Merits of Autonomous Vehicle Testing in Calgary - Att 2.pdf4.Attach 3 Distribution Letters of support, TT2017-1193.pdf7.21Safer Mobility Plan Annual Report 2017, TT2017-11211.Safer Mobility Plan Annual Report 2017 - TT2017-1121.pdf2.TT2017-1121 Safer Mobility Plan Annual Report 2017 - Att 1.pdf3.TT2017-1121 Safer Mobility Plan Annual Report 2017 - Att 2.pdf7.22Flags Displayed in the Council Chamber, C2017-12001.Flags Displayed in the Council Chamber - C2017-1200.pdf8.POSTPONED REPORTS(includes related/supplemental reports) (None)9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1OFFICER OF COUNCIL REPORTS(None)9.2ADMINISTRATION REPORTS9.2.1West Macleod Quadrant Boundary Alignment, C2017-12121.West Macleod Quadrant Boundary Alignment - C2017-1212.pdf2.ATTACHMENT1.pdf3.ATTACHMENT2 (1).pdf4.ATTACHMENT3A.pdf5.ATTACHMENT3B.pdf6.ATTACHMENT4.pdf7.ATTACHMENT5.pdf8.ATTACHMENT6.pdf9.ATTACHMENT7.pdf9.2.2Urban Design Review Panel - Non-binding Nominations, C2017-12311.Urban Design Review Panel – Non-binding Nominations - C2017-1231.pdf2.Attachment 1.pdfAttachments 2, 3, 4 and 5 held confidential subject to Sections 17 and 19 of FOIP.9.2.3Business Improvement Areas and Business Revitalization Zones – Board Appointments, C2017-11691.Business Improvement Areas and Business Revitalization Zones - Board Appointments - C2017-1169.pdfAttachment 1 held confidential subject to Sections 17 and 19 of FOIP.9.2.4Election 2017 Response and Next Steps - C2017-1191, C2017-11911.Election 2017 Response and Next Steps - C2017-1191.pdf2.C2017-1191 Attachment 1.pdf3.C2017-1191 Attachment 2.pdf9.3COMMITTEE REPORTS9.3.12018 Business Tax Bylaw (Bylaw 1M2018), PFC2017-10821.Cover Report - 2018 Business Tax Bylaw, PFC2017-1082.pdf2.Attach 1 - Bylaw 1M2018.pdf9.3.2City Assessor Bylaw Amendment (Bylaw 48M2017), PFC2017-11271.Cover Report - City Assessor Bylaw Amendment, PFC2017-1127.pdf2.Attach 1 - Bylaw 48M2017.pdf10.ITEMS DIRECTLY TO COUNCIL10.1BYLAW TABULATIONS10.1.1Tabulation of Capital Borrowing and Loan Bylaws of the Regulated Operations of ENMAX Corporation1.2-5B2017 47M2017 Tabulation ENMAX.pdf2.enmax 2018 cap summary att1.pdf10.1.1.1Bylaw 2B2017, For Three Readings1.Attach 1 - Bylaw 2B2017.pdf10.1.1.2Bylaw 3B2017, First Reading Only1.Attach 2 - Bylaw 3B2017.pdf10.1.1.3Bylaw 4B2107, First Reading Only1.Attach 3 - Bylaw 4B2017.pdf10.1.1.4Bylaw 5B2017, First Reading Only1.Attach 4 - Bylaw 5B2017.pdf10.1.1.5Bylaw 47M2017, First Reading Only1.47M2017.pdf10.2MISCELLANEOUS BUSINESS(None)11.URGENT BUSINESS11.133rd and 34th Av S.W. (Marda Loop) Streetscape Master Plan Update, PUD2017-10881.33rd and 34th Avenues SW (Marda Loop) Streetscape Master Plan Update - PUD2017-1088.pdf2.Attach 1 - Marda Loop streetscape scope boundary1.pdf3.Attach 2 - BIA letter of support11.pdf4.Attach 3 - RKH letter of support.pdf11.2Infill Property Development Policy Improvements - Scoping Report, PUD2017-11251.Infill Property Development Policy Improvements - Scoping Report - PUD2017-1125.pdf2.Attachment 1 - Analysis of 11 Items.pdf3.Attachment 2 - Comparison of Calgary to Other Municipalities.pdf4.Attachment 3 - Phase 1 Work Plan.pdf5.Attachment 4 - Phase 2 Work Plan.pdf6.Distribution 1 - Letters1.pdf11.3Rundle Area Master Plan, PUD2017-11721.0 Rundle Area Master Plan - PUD2017-1172.pdf2.Revised Attach 1 - Rundle Area Master Plan1.pdf3.Attach 2 - Engagement Summary.pdf4.Attach 3 - Letters.pdf11.4Audit Committee 2018 Work Plan , AC2017-11361.Audit Committee 2018 Work Plan - AC2017-1136b.pdf2.Revised Attach 1 - AC2017-1136b.pdf11.5Miscellaneous – R-CG Monitoring Report, City Wide, M2017-0341.M-2017-034.pdf12.CONFIDENTIAL ITEMS12.1Calgary Housing Update (verbal) - C2017-1186 (FOIP 24)12.2Referral Report – Calgary Regional Partnership Membership, IGA2017-1235 (FOIP 23 and 24)12.3Attachments 2 and 3 to Report Corporate Security Capital Request – Implementation Plan, PFC2017-1101(Item 7.6 in Open Agenda) FOIP 23 and 2412.4Attachments 2, 3, 4 and 5 to Urban Design Review Panel - Non-binding Nominations, C2017-1231 (FOIP 17 and 19)(Item 9.2.2 in the Open Agenda)12.5Attachment 1 to Business Improvement Areas and Business Revitalization Zones – Board Appointments, C2017-1169 (FOIP 17 and 19)(Item 9.2.3 in the Open Agenda)12.6Proposed Acquisition - (Belmont) - Ward 14 (Cllr. Peter Demong) File No: 200 210 Av SE (JRM), UCS2017-1215 (FOIP 23, 24 and 25)12.7Proposed Urgent Business: Green Line Legal Briefing (Verbal), VR2017-0056 (FOIP 24, 25 and 27)12.8Proposed Urgent Business: Legal Briefing (Verbal), VR2017-0057 (FOIP 24, 25 and 27)13.ADMINISTRATIVE INQUIRIES14.ADJOURNMENTNo Item Selected This item has no attachments1.Cover Report - Economic Development Investment Fund (EDIF), PFC2017-1081.pdf2.Attach 1 - PFC2017-1081 .pdf3.Attach 2 - PFC2017-1081.pdf1.Cover Report (Revised) - Silvera for Seniors Budget Review, PFC2017-1106.pdf2.Attach 1 - PFC2017-1106.pdf3.Attach 2 - PFC2017-1106.pdf1.Report on Investment in Calgary's Cornerstone Arts Organizations - PFC2017-1202.pdf2.Attach 1 - PFC2017-1202.pdf3.Attach 2 - PFC2017-1202.pdf4.Attach 3 - PFC2017-1202 .pdf5.Attach 4 - PFC2017-1202.pdf1.Cover Report - Municipal Complex Structural Upgrade, PFC2017-1211.pdf2.Attach 1 - PFC2017-1211.pdf3.Attach 2 - PFC2017-1211 .pdf4.Attach 3 - PFC2017-1211 .pdf5.Attach 4 - PFC2017-1211 .pdf1.Cover Report - Plus 15 Program Implementation Plan, PFC2017-1102.pdf2.Attach 1 - PFC2017-1102 .pdf3.Attach 2 - PFC2017-1102 .pdf4.Attach 3 - PFC2017-1102.pdf1.Cover Report - Corporate Security Capital Request - Implementation Plan, PFC2017-1101.pdf2.Attach 1 - PFC2017-1101.pdf1.Assessment and Tax Circumstances Report - PFC2017-1083.pdf2.Attach 1 - PFC2017-1083.pdf3.Attach 2 - PFC2017-1083.pdf1.Cover Report - 2018 Business Tax Bylaw, PFC2017-1082.pdf2.Attach 1 - Bylaw 1M2018.pdf1.Cover Report - City Assessor Bylaw Amendment, PFC2017-1127.pdf2.Attach 1 - Bylaw 48M2017.pdf1.Cover Report - Status Update on Project Management Practices and Capital Budget Process, PFC2017-1131.pdf2.Attach 1 - PFC2017-1131.pdf3.Attach 2 - PFC2017-1131.pdf4.Attach 3 -PFC2017-1131.pdf1.CalgaryEATS! Food Action Plan Progress Report 2017 - CPS2017-1128.pdf2.Attachment 1 CalgaryEATS Food Action Plan Progress Report 2017.pdf3.Attachment 2 CalgaryEATS SUMMARY Food System Assessment and Action Plan.pdf4.Attachment 3 Letters of Support.pdf1.Indigenous Policy and Framework Engagement with Metis Nation of Alberta Region 3 - CPS2017-1124 .pdf2.CPS2017-1142 Indigenous Policy Attachment.pdf1.LTAC Governance Review - CPS2017-1151.pdf2.CPS2017-1151 LTAC Governance Review Attachment 1.pdf3.LTAC Governance Review - CPS2017-1151 Att 2 Final.pdf4.LTAC Governance Review - CPS2017-1151 Att 3.pdf1.CPS2017-1129 Seniors Age-Friendly Strategy Update.pdf2.CPS2017-1129 SAFS Community-Wide Indicators - Attachment 1.pdf3.CPS2017-1129 Key Performance Indicators - Attachment 2.pdf1.2018-2020 FAMILY AND COMMUNITY SUPPORT SERVICES FUNDING RECOMMENDATIONS - CPS2017-1124.pdf2.CPS2017-1124 - 2018-2020 FCSS Funding Recommendations Attachment.pdf1.Update on the Cultural Plan for the City of Calgary - CPS2017-1203.pdf2.ATT 1 Update on Council Direction-PDF.pdf3.ATT 2 Implementation Plan - Cultural Plan for Calgary-PDF (1).pdf4.ATT 3 Cultural Plan for Calgary Progress Update.pdf5.ATT 4 Proposed Governance Model The Cultural Plan for Calgary.pdf1.Active Modes Report - Deferral - TT2017-1239.pdf1.Transportation Corridor Study Policy Update - Deferral - TT2017-1217.pdf1.Assessment of Potential for Infill CTrain Stations - TT2017-1138.pdf2.TT2017-1138 Assessment of Potential for Infill CTrain Stations - Att 1.pdf3.TT2017-1138 Assessment of Potential for Infill CTrain Stations - Att 2.pdf1.Resurfacing of Paved Alleys - TT2017-1104.pdf2.TT2017-1104 Resurfacing of Paved Alleys - Att 1.pdf3.TT2017-1104 Resurfacing of Paved Alleys - Att 2.pdf1.The Merits of Autonomous Vehicle Testing in Calgary - TT2017-1193.pdf2.TT2017-1193 The Merits of Autonomous Vehicle Testing in Calgary - Att 1.pdf3.TT2017-1193 The Merits of Autonomous Vehicle Testing in Calgary - Att 2.pdf4.Attach 3 Distribution Letters of support, TT2017-1193.pdf1.Safer Mobility Plan Annual Report 2017 - TT2017-1121.pdf2.TT2017-1121 Safer Mobility Plan Annual Report 2017 - Att 1.pdf3.TT2017-1121 Safer Mobility Plan Annual Report 2017 - Att 2.pdf1.PFC2017-1241 - 2017 Triennial Reserve Review Report.pdf2.Att 11.1 - Reserve Comments and Recommendations.pdf3.Att 11.2 - Reserve Templates.pdf4.Att. 11.3 - Reserves to be Reviewed in 2018.pdf5.Att. 11.4 - Community Sustainability Reserve and Public Art Reserve.pdf6.Att. 11.5 - 2016 Reserves and Long Term Liabilities Report.pdf1.Unconfirmed Meeting Minutes - Regular Meeting of Council_Nov27_2017 - English.pdf1.Unconfirmed Minutes 2017 December 04.pdf1.West Macleod Quadrant Boundary Alignment - C2017-1212.pdf2.ATTACHMENT1.pdf3.ATTACHMENT2 (1).pdf4.ATTACHMENT3A.pdf5.ATTACHMENT3B.pdf6.ATTACHMENT4.pdf7.ATTACHMENT5.pdf8.ATTACHMENT6.pdf9.ATTACHMENT7.pdf1.Attach 1 - Bylaw 2B2017.pdf1.Attach 3 - Bylaw 4B2017.pdf1.Attach 4 - Bylaw 5B2017.pdf1.Business Improvement Areas and Business Revitalization Zones - Board Appointments - C2017-1169.pdf1.Urban Design Review Panel – Non-binding Nominations - C2017-1231.pdf2.Attachment 1.pdf1.Flags Displayed in the Council Chamber - C2017-1200.pdf1.Attach 2 - Bylaw 3B2017.pdf1.2-5B2017 47M2017 Tabulation ENMAX.pdf2.enmax 2018 cap summary att1.pdf1.47M2017.pdf1.Election 2017 Response and Next Steps - C2017-1191.pdf2.C2017-1191 Attachment 1.pdf3.C2017-1191 Attachment 2.pdf1.33rd and 34th Avenues SW (Marda Loop) Streetscape Master Plan Update - PUD2017-1088.pdf2.Attach 1 - Marda Loop streetscape scope boundary1.pdf3.Attach 2 - BIA letter of support11.pdf4.Attach 3 - RKH letter of support.pdf1.Infill Property Development Policy Improvements - Scoping Report - PUD2017-1125.pdf2.Attachment 1 - Analysis of 11 Items.pdf3.Attachment 2 - Comparison of Calgary to Other Municipalities.pdf4.Attachment 3 - Phase 1 Work Plan.pdf5.Attachment 4 - Phase 2 Work Plan.pdf6.Distribution 1 - Letters1.pdf1.0 Rundle Area Master Plan - PUD2017-1172.pdf2.Revised Attach 1 - Rundle Area Master Plan1.pdf3.Attach 2 - Engagement Summary.pdf4.Attach 3 - Letters.pdf1.Audit Committee 2018 Work Plan - AC2017-1136b.pdf2.Revised Attach 1 - AC2017-1136b.pdf1.M-2017-034.pdf