Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2017 September 11 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

OPEN DATA FOR VALUE AWARD

 

2.2

2016 IDEASCALE INNOVATION MANAGEMENT AWARD FOR BEST ENGAGEMENT STRATEGY

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 JULY 24

 

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 JULY 31 TO AUGUST 02

 

6.

CONSENT AGENDA

 

6.1

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FIRST QUARTER 2017 (JH), UCS2017-0612

 

6.2

EXTERNAL AUDITOR 2017 AUDIT SERVICE PLAN AND FEES REPORT, AC2017-0450

 

6.3

CITY AUDITOR’S OFFICE 2ND QUARTER 2017 REPORT, AC2017-0613

 

 

6.4

INFORMATION TECHNOLOGY (IT) FOLLOW-UP AUDIT, AC2017-0590

 

(Attachment 1 - Freedom of Information and Protection of Privacy Act (FOIP)  Section: 20)

 

6.5

DEFERRAL TO 2017 Q4 -- FLAGS DISPLAYED IN THE COUNCIL CHAMBER, C2017-0651

 

 

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 the Public Hearing Portion of this Meeting

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, TUSCANY (WARD 1), TUSCANY HILLS WAY NW AND TUSCANY HILLS POINT NW, BYLAW 275D2017, CPC2017-277

 

8.2

LAND USE AMENDMENT, DALHOUSIE (WARD 7), DALHOUSIE ROAD NW AND DALFORD ROAD NW, BYLAW 276D2017, CPC2017-278

 

8.3

LAND USE AMENDMENT, UPPER MOUNT ROYAL (WARD 8), 14 STREET SW AND 30 AVENUE SW, BYLAW 277D2017, CPC2017-279

 

8.4

LAND USE AMENDMENT, BRAESIDE (WARD 11), BRAESIDE DRIVE SW AND BRACKENRIDGE ROAD SW, BYLAW 278D2017, CPC2017-280

 

8.5

LAND USE AMENDMENT, SOMERSET (WARD 13), SOMERSET DRIVE SW AND SOMERGLEN CRESCENT SW, BYLAW 279D2017, CPC2017-281

 

8.6

LAND USE AMENDMENT, SILVERADO (WARD 14), NORTH OF SILVERADO BOULEVARD SW & WEST OF SILVERADO RIDGE LINK SW, BYLAW 280D2017, CPC2017-282

 

8.7

LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), COUGAR RIDGE CLOSE WEST OF COUGAR RIDGE MANOR SW, BYLAW 283D2017, CPC2017-285

 

8.8

LAND USE AMENDMENT, SIGNAL HILL (WARD 6), SIERRA MORENA CLOSE SW AND SIERRA MORENA PLACE SW, BYLAW 284D2017, CPC2017-286

 

8.9

LAND USE AMENDMENT, FOREST LAWN (WARD 10), 21 AVENUE SE AND 45 STREET SE, BYLAW 285D2017, CPC2017-287

 

 

 

8.10

LAND USE AMENDMENT, MILLRISE (WARD 13), NORTH OF SHAWNESSY BOULEVARD SW AND WEST OF MACLEOD TRAIL SE, BYLAW 292D2017, CPC2017-294

 

8.11

LAND USE AMENDMENT, WILLOW PARK (WARD 14), WILLOW PARK DRIVE SE AND WILLOWBURN CRESCENT SE, BYLAW 293D2017, CPC2017-295

 

8.12

LAND USE AMENDMENT, WHITEHORN (WARD 5), NORTH OF 32 AVENUE NE AND EAST OF 36 STREET NE, BYLAW 294D2017, CPC2017-296

 

8.13

POLICY AMENDMENT AND LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), NORTH OF MEMORIAL DRIVE NE AND EAST OF EDMONTON TRAIL NE, BYLAWS 48P2017 AND 281D2017, CPC2017-283

 

8.14

LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), SOUTH OF 5 AVENUE NE AND EAST OF EDMONTON TR NE, BYLAW 289D2017, CPC2017-291

 

8.15

LAND USE AMENDMENT, SADDLE RIDGE (WARD 3), 46 STREET NE AND AIRPORT TRAIL NE, BYLAW 282D2017, CPC2017-284

 

8.16

LAND USE AMENDMENT, SADDLE RIDGE (WARD 3), 89 AVENUE NE EAST OF SADDLECREST BOULEVARD NE, BYLAW 303D2017, CPC2017-305

 

8.17

POLICY AMENDMENT AND LAND USE AMENDMENT, MEADOWLARK PARK (WARD 11), GLENMORE TRAIL SW AND MACLEOD TRAIL SW, BYLAW 286D2017, CPC2017-288

 

8.18

POLICY AMENDMENT AND LAND USE AMENDMENT, SUNNYSIDE (WARD 7), MEMORIAL DRIVE NW AND 9 STREET NW, BYLAWS 51P2017 AND 287D2017, CPC2017-289

 

8.19

LAND USE AMENDMENT, SUNNYSIDE (WARD 7), WEST OF 2 AVENUE NW AND 8 STREET NW, BYLAW 291D2017, CPC2017-293

 

8.20

POLICY AMENDMENT AND LAND USE AMENDMENT MOUNT PLEASANT  (WARD 7), SOUTH OF 20 AVENUE NW AND EAST OF 4 STREET NW, BYLAWS 52P2017 AND 288D2017, CPC2017-290

 

8.21

LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), NE CORNER OF     15 AVENUE NE AND 1 STREET NE, BYLAW 290D2017,       CPC2017-292

 

8.22

ROAD CLOSURE AND LAND USE AMENDMENT, INGLEWOOD (WARD 9), EAST OF 12 STREET SE AND SOUTH OF BOW RIVER, BYLAWS 12C2017 AND 295D2017, CPC2017-297

 

 

 

8.23

POLICY AMENDMENT AND LAND USE AMENDMENT, INGLEWOOD (WARD 9), 10 AVENUE SE AND 13 STREET SE, BYLAWS 53P2017 AND 298D2017, CPC2017-300

 

8.24

LAND USE AMENDMENT, BRENTWOOD (WARD 7), NORTH OF CROWCHILD TRAIL NW AND WEST OF CHARLESWOOD DRIVE NW, BYLAW 296D2017, CPC2017-298

 

8.25

LAND USE AMENDMENT, SOUTH CALGARY (WARD 8), WEST OF 14 STREET SW AND SOUTH OF 29 AVENUE SW, BYLAW 297D2017,   CPC2017-299

 

8.26

POLICY AMENDMENT AND LAND USE AMENDMENT, ROCKY RIDGE (WARD 1), EAMON ROAD NW AND ROCKY RIDGE ROAD NW, BYLAWS 54P2017 AND 299D2017, CPC2017-301

 

8.27

LAND USE AMENDMENT, DALHOUSIE (WARD 7), NORTH OF BUCKBOARD ROAD NW AND SOUTH OF DALHOUSIE ELEMENTARY SCHOOL, BYLAW 300D2017, CPC2017-302

 

8.28

LAND USE AMENDMENT, MARLBOROUGH PARK (WARD 10), 4 AVENUE NE AND MADDOCK DRIVE NE, BYLAW 301D2017, CPC2017-303

 

8.29

LAND USE AMENDMENT, RESIDUAL SUB-AREA 2E (WARD 2), 85 STREET NW AND NORTH OF 112 AVENUE NW, BYLAW 302D2017, CPC2017-304

 

8.30

LAND USE AMENDMENT, TARADALE (WARD 3), EAST TERMINUS OF TARINGTON PLACE NE AND WEST OF STONEY TRAIL NE, BYLAW 304D2017, CPC2017-306

 

8.31

LAND USE AMENDMENT, PARKDALE (WARD 7), NORTH OF PARKDALE BOULEVARD NW AND WEST OF 29 STREET NW, BYLAW 305D2017, CPC2017-307

 

8.32

LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 17 AVENUE SW EAST OF   29 STREET SW, BYLAW 306D2017, CPC2017-308

 

8.33

POLICY AMENDMENT AND LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), COULEE WAY NORTH OF OLD BANFF COACH ROAD SW, BYLAWS 57P2017 AND 307D2017, CPC2017-309

 

8.34

POLICY AMENDMENT AND LAND USE AMENDMENT, WALDEN AND LEGACY (WARD 14), SOUTHEAST OF THE INTERSECTION OF 210 AVENUE SE AND MACLEOD TRAIL SE, BYLAWS 58P2017 AND 308D2017, CPC2017-310

 

 

 

 

 

 

9.

DISPOSITIONS OF PUBLIC RESERVE LAND(S)

 

(which are not part of a land use item)

 

9.1

DISPOSITION OF RESERVE, ALBERT PARK/RADISSON HEIGHTS (WARD 10),  12 AVENUE, CITY PROPERTY WEST OF 34 STREET, 16 AVENUE, RESIDENTIAL LANE EAST OF RADISSON DRIVE SE, CPC2017-311

 

9.2

PROPOSED DISPOSITION OF RESERVE, INGLEWOOD (WARD 9), EAST OF     12 STREET SE AND SOUTH OF THE BOW RIVER, CPC2017-312

 

10.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

10.1

SECOND AND THIRD READING OF BYLAWS 35P2015 AND 158D2015 POLICY AMENDMENT AND LAND USE AMENDMENT, EAU CLAIRE (WARD 7), 2 AVENUE SW AND 2 STREET SW, C2017-0646

 

10.2

SUPPLEMENTARY REPORT TO MARTINDALE LAND USE ITEM CPC2017-156, C2017-0655

 

11.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

11.1

MISCELLANEOUS – LAND USE BYLAW AMENDMENTS TO ACCOMMODATE FOOD PRODUCTION USES, CITYWIDE, BYLAW 49P2017, CPC2017-313

 

11.2

LAND USE BYLAW AMENDMENT – DEVELOPMENT COMPLIANCE FOLLOWING CITY LAND ACQUISITIONS, CITY WIDE, BYLAW 50P2017, CPC2017-314

 

11.3

POLICY AMENDMENT, SAGE HILL (WARD 2), WEST OF SAGE HILL DRIVE NW AND SOUTH OF SAGE VALLEY BOULEVARD NW, BYLAW 55P2017, CPC2017-315

 

11.4

MISCELLANEOUS – DIGITAL MESSAGE SIGNS, CITY WIDE, BYLAW 56P2017, CPC2017-316

 

11.5

POLICY AMENDMENT, WEST MACLEOD ASP (WARD 14), SOUTH OF              210 AVENUE S AND WEST OF CANADIAN PACIFIC RAILWAY LINE, BYLAW 59P2017, CPC2017-317

 

REGULAR PORTION

 

12.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

12.1

COUNCIL COMPENSATION REVIEW (COUNCILLOR COLLEY-URQUHART), NM2017-18

 

12.2

GREEN SHEET - REDRESSING 28 AVENUE SE SLOPE CONCERNS (COUNCILLOR CARRA)

 

13.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

(related to Regular Meeting issues)

 

13.1

CITY MANAGER'S REPORT(S)

 

13.1.1

REQUEST FOR RECONSIDERATION – ECONOMIC DEVELOPMENT INVESTMENT FUND, C2017-0643

 

 

13.1.2

LOCATION OF THE 2017 SWEARING-IN CEREMONY, C2017-0665

 

13.1.3

ANNOUNCEMENT OF EXTERNAL AUDITOR APPOINTMENT (VERBAL), C2017-0662

 

13.2

REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES

 

13.2.1

PROPOSED AMENDMENT TO REAL PROPERTY BYLAW NUMBER 52M2009 - STAGE 1, UCS2017-0606

 

14.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

14.1

NOTICE(S) OF MOTION

 

14.1.1

GLENMORE CHRISTIAN ACADEMY MUNICIPAL RESERVE LAND ACQUISITION (COUNCILLOR COLLEY-URQUHART), NM2017-27

 

14.1.2

STAGGERED BILLING FOR GREEN CART PROGRAM IMPLEMENTATION (COUNCILLORS DEMONG AND KEATING), NM2017-28

 

14.1.3

COMMUNITY PLANNING IN NORTH CENTRAL GREEN LINE COMMUNITIES (COUNCILLORS FARRELL AND CARRA) NM2017-29

 

14.1.4

DOROTHY MOTHERWELL TAX PENALTY RELIEF (COUNCILLOR WOOLLEY), NM2017-30

 

14.1.5

WATER AND WASTEWATER CONSUMER BILLING IRREGULARITIES (COLLEY-URQUHART), NM2017-31

 

14.1.6

AMENDMENTS TO THE CORPORATE PUBLIC ART POLICY (COUNCILLORS CHU, KEATING, COLLEY-URQUHART, CHABOT, DEMONG, SUTHERLAND, MAGLIOCCA, JONES, AND MAYOR NENSHI), NM2017-32

 

14.1.7

SUPPORT FOR HYPERLOOP VACUUM TRAIN DEVELOPMENT AND TESTING IN CALGARY (COUNCILLOR CARRA), NM2017-33

 

14.1.8

SUPPORTING HOUSEHOLD ENERGY EFFICIENCY (COUNCILLOR PINCOTT), NM2017-34

 

14.1.9

ENERGY REPORTING FOR COMMERCIAL BUILDINGS (COUNCILLOR PINCOTT), NM2017-35

 

14.1.10

GREEN ROOFS (COUNCILLOR PINCOTT), NM2017-36

 

14.1.11

SOUTHLAND STATION PEDESTRIAN CONNECTIVITY (COUNCILLOR PINCOTT), NM2017-37

 

14.1.12

INDEPENDENT REVIEW OF COMMERCIAL ASSESSMENT AND COMPLIANTS (MAYOR NENSHI), NM2017-38

 

14.1.13

THE INTERNATIONAL CHARTER FOR WALKING (MAYOR NENSHI), NM2017-39

 

14.1.14

ELBOW VALLEY WEST SERVICING (COUNCILLOR CARRA),     NM2017-40

 

15.

BYLAW TABULATION(S)

 

15.1

TABULATION TO AMEND THE HOUNSFIELD HEIGHTS/BRIAR HILL AREA REDEVELOPMENT PLAN BYLAW 15P89

 

15.1.1

BYLAW 47P2017, THIRD READING ONLY

 

15.2

TABULATION OF BYLAW TO REPEAL BYLAW 37M2008 DESIGNATING OF THE EAU CLAIRE SMOKESTACK AS A MUNICIPAL HISTORIC RESOURCE

 

15.2.1

BYLAW 23M2017, SECOND AND THIRD READING

 

16.

URGENT BUSINESS

(Please note: these items require a two-thirds vote by Council in order to be added to the agenda)

 

16.1

VOTE THE SHARE - CALGARY TECHNOLOGIES INC. 2017 ANNUAL MEETING OF SHAREHOLDERS, C2017-0690

 

16.2

SLIDING SCALE IMPLEMENTATION UPDATE, CPS2017-0652

 

16.3

USE OF FLASHING LIGHTS ON SCHOOL BUSES, CPS2017-0654

 

16.4

2017 MID-YEAR ACCOUNTABILITY REPORT, PFC2017-0635

 

 

16.5

2017 MID-YEAR CAPITAL AND OPERATING BUDGET REVISIONS REPORT, PFC2017-0615

 

16.6

SILVERA FOR SENIORS FINANCIAL REVIEW, PFC2017-0666

(Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25)

 

16.7

MUNICIPAL RIGHTS OF WAY BYLAW AMENDMENT, GP2017-0645

 

16.8

ALBERTA UTILITIES COMMISSION DECISION ON THE ENMAX CORPORATION TAX AGREEMENT WITH THE CITY OF CALGARY UPDATE (VERBAL), VR2017-0031

 

17.

IN CAMERA ITEMS

 

17.1

PROPOSED METHOD OF DISPOSITION - (BRIDGELAND/RIVERSIDE) - WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 950 MCPHERSON SQ NE (IWS), UCS2017-0607

 

                (Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24,      and 25)

 

17.2

PROPOSED ACQUISITION AND LICENSE – (ALYTH/BONNYBROOK, HIGHFIELD, BURNS INDUSTRIAL) – WARD 09     (CLLR. GIAN-CARLO CARRA) FILE NO: 1100 26 AV SE MAIN FILE (DR), UCS2017-0608

(Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24,       and 25)

 

17.3

EXTERNAL AUDITOR 2016 - 2017 PERFORMANCE ASSESSMENT, AC2017-0451

 

                 (Freedom of Information and Protection of Privacy Act (FOIP) Sections: 16            and 19)

 

17.4

LABOUR UPDATE (VERBAL), C2017-0689

                 (Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25)

 

18.

URGENT BUSINESS IN CAMERA

(Please note: these items require a two-thirds vote by Council in order to be added to the agenda)

 

18.1

ROCKY VIEW COUNTY OMNI AREA STRUCTURE PLAN UPDATE - VERBAL REPORT, IGA2017-0633

        (Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25)

 

 

 

 

 

 

19.

ADMINISTRATIVE INQUIRIES

 

20.

EXCUSING ABSENCE OF MEMBERS

 

21.

ADJOURNMENT

 

 

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