REVISED AGENDA





COMBINED MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
RECOGNITIONS
 

None

4.
QUESTION PERIOD
 

5.
CONFIRMATION OF AGENDA
 

6.
CONFIRMATION OF MINUTES
 

7.
CONSENT AGENDA
 

7.1
DEFERRALS AND PROCEDURAL REQUESTS
 

7.1.1
Deferral Request Comprehensive Public Sector Pension Review (C2019-0568), AC2019-1041
 

That Council approve the Audit Committee request to defer their September Report to 2019 November 18 to allow the Working Group the opportunity to complete their work.

7.1.2
Deferral Request Corporate Land Strategy Guiding Document (UCS2019-0663), UCS2019-1178
 

Request deferral for a report back to Standing Policy Committee on Utilities and Corporate Services no later than 2019 December 18.

7.1.3
Deferral Request Governance Review of Municipally Owned Utilities (C2018-1224), C2019-1185
 

Request deferral to a Combined Council Meeting 2020 Q4.

7.1.4
Procedural Request to Disband City Manager Recruitment Committee, C2019-1264
 

That Council disband the City Manager Recruitment Committee.

7.2
BRIEFINGS
 

7.3
Event Centre Public Engagement Approach and Methodology, ECA2019-1093
This item has attachments. 

1.Event Centre Public Engagement Approach and Methodology - ECA2019-1093_Final.pdf
2.Attach 1 - ECA2019-1093.pdf

7.4
Supply Management Warehouse and Inventory Audit, AC2019-1027
This item has attachments. 

1.Supply Management Warehouse and Inventory Audit - AC2019-1027.pdf
2.Attach 1-Supply Mgt Warehouse and Inventory Audit-AC2019-1027 ATT.pdf

7.5
Calgary Police Service Annual Report to CPS, CPS2019-0501
This item has attachments. 

1.Calgary Police Service Annual Report to CPS, CPS2019-0501.pdf
2.CPS2019-0501 - Attachment 1 - Calgary Police Service 2018 4th Quarter Business Plan Report.pdf
3.CPS2019-0501 - Attachment 2 - Calgary Police Service 2018 4th Quarter Statistical Report.pdf
4.CPS2019-0501- Attachment 3 - Calgary Police Commission Annual Report to the Community 2018.pdf

7.6
Flatwater Pool Business and Service Continuity Update, CPS2019-1055
This item has attachments. 

1.Flatwater Pool Business and Service Continuity Update - CPS2019-1055.pdf
2.ATT1 - Site Assessment.pdf
3.ATT2 - Flatwater Pool Facility Statistics.pdf
4.ATT3 - Guiding Principles for the Permanent Operating Reductions.pdf
5.ATT4 - Summary of Engagement.pdf
6.ATT5 - Correspondence from Community Stakeholders.pdf
7.Attach 6-Public Submissions-CPS2019-1055.pdf

7.7
Relief for Calgarians Shouldering Security and Safety Costs Near Supervised Consumption Sites and Drug Use Hotspots, (C2019-0959) CPS2019-0959
This item has attachments. 

1.Relief for Calgarians with Security and Safety Costs Near Supervised Consumption Sites and Drug Use Hotspots - C2019-0959.pdf

7.8
University of Calgary – Citizen Scientist Wearables Program, PFC2019-1096
This item has attachments. 

1.University of Calgary – Citizen Scientist Wearables Project - PFC2019-1096.pdf
2.Attach 1 - Application PFC2019-1096.pdf
3.Attach 2-Public Submissions-PFC2019-1096.pdf

7.9
Related Party Disclosures Policy, PFC2019-1094
This item has attachments. 

1.Related Party Disclosures Policy - PFC2019-1094.pdf
2.Attach 1 - Proposed Policy - PFC2019-1094.pdf
3.Attach 2 - Sample Form - PFC2019-1094.pdf

7.10
Notice of Motion Process Flow and Checklist, PFC2019-0913
This item has attachments. 

1.Notice of Motion Process Flow and Checklist - PFC2019-0913.pdf
2.Attach 1 - Timeline - PFC2019-0913.pdf
3.Revised Attach 2 - NOM Process Flow Chart - PFC2019-0913.pdf
4.Revised Attach 3 - NOM Checklist - PFC2019-0913.pdf
5.Revised Attach 4 - NOM Checklist Guidance - PFC2019-0913.pdf

7.11
2019 Mid-year Capital and Operating Budget Revisions Report, PFC2019-1067
This item has attachments. 

1.2019 Mid-year Capital and Operating Budget Revisions Report - PFC2019-1067.pdf
2.Attach 1 - Capital Budget Recast PFC2019-1067.pdf
3.Attach 2 - Capital Budget Revisions PFC2019-1067.pdf
4.Attach 3 - Capital Budget Revisions PFC2019-1067.pdf
5.Attach 4 - Revision Summary - PFC2019-1067.pdf
6.Attach 5 - 2019 Budget Changes - PFC2019-1067.pdf
7.Attach 6 - Impacts PFC2019-1067.pdf

7.12
Green Line Q3 2019 Update, TT2019-1073
This item has attachments. 

1.TT2019-1073-Green Line Q3 2019 Update (Corrected).pdf
2.TT2019-1073-Attach 1-Progress Report Card.pdf
3.TT2019-1073-Attach 2-Risk Registry (Corrected).pdf
4.TT2019-1073-Attachment 3-2019 Q3 Green Line LRT Project Timeline v2.pdf
5.TT2019-1073-Attachment 4-Status Update on the 11 Alternate Recommendations.pdf
6.TT2019-1073-Attachment 5-Centre City Route Evaluation.pdf

7.13
Green Line Technical Risk Committee – Q3 2019 Update, TT2019-1076
This item has attachments. 

1.TT2019-1076-Green Line Technical and Risk Committee Update.pdf
2.TT2019-1076-Attach 1-Member Resumes.pdf
3.TT2019-1076-Attach 2-Terms of Reference.pdf
4.TT2019-1076-Attach 3-Schedule of Reviews.pdf

7.14
Parking Management Zone Change: Britannia, TT2019-0694
This item has attachments. 

1.TT2019-0694-Parking Management Zone Change Britannia.pdf
2.TT2019-0694-Attach 1-Zone 25 Britannia Draft.pdf

7.15
Summary of Real Estate Transactions for the Second Quarter 2019, UCS2019-1151
This item has attachments. 

1.Summary of Real Estate Transactions for the Second Quarter 2019 - UCS2019-1151.pdf
2.UCS2019-1151 ATTACH 1.pdf
3.UCS2019-1151 ATTACH 2.pdf
4.UCS2019-1151 ATTACH 3.pdf
5.UCS2019-1151 ATTACH 4.pdf
6.UCS2019-1151 ATTACH 5.pdf
7.UCS2019-1151 ATTACH 6.pdf

7.16
Business Advisory Committee Update, BAC2019-1193
This item has attachments. 

1.Business Advisory Committee Update - BAC2019-1193.pdf
2.BAC2019-1193 Attachment 1 - Business Advisory Committee work plan.pdf
3.BAC2019-1193 Revised Attachment 2- Business Advisory Committee Terms of Reference.pdf

7.17
External Auditor 2018 - 2019 Performance Assessment, AC2019-0937
 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 19 (Confidential evaluations) of FOIP.

Review By: 2034 September 06

7.18
Summary of Green Line Real Property Transactions for the Second Quarter 2019, UCS2019-1150
 

Recommendations, Report and Attachments held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP unless The City is required to disclose pursuant to the Expropriation Act (Alberta).

Review By: 2029 February 12

7.19
Proposed Method of Disposition – Various Properties – Non-Market Housing Land Disposition Program, UCS2019-1148
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP until the earlier of, all of the sale transactions have closed, or such time that The City agrees to disclose portions for advertising and marketing purposes.

Review By: 2029 July 29, except for Attachments 5, 6, and 7 which shall remain confidential.

7.20
Proposed Method of Disposition – (South Foothills) – Ward 12 (5225 94 Avenue SE and 9665 54 Street SE), UCS2019-1149
 

Recommendations, Report and Attachments 1, 2, and 3 held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP until the sale transaction is closed.

Attachments 4 and 5 held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review By: 2029 December 31, except for Attachments 4 and 5 which shall remain confidential.

7.21
Westbrook Station TOD and Other Building Commitments - (Verbal Presentation) - UCS2019-1168
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

8.
PLANNING MATTERS FOR PUBLIC HEARING
 

Note: Members of the public wishing to address Council, on any public hearing matter on this Agenda, may pre-register by contacting the City Clerk's Office at [email protected] or by calling 403-268-5861.

8.1
CALGARY PLANNING COMMISSION REPORTS
 

8.1.1
Policy Amendment and Land Use Amendment in Banff Trail (Ward 7) at 2707 - 23 Street NW, LOC2019-0057, CPC2019-0981
This item has attachments. 

1.Policy Amendment and Land Use Amendment in Banff Trail (Ward 7) at 2707 - CPC2019-0981.pdf
2.Attach 1 - Applicant's Submission - CPC2019-0981.pdf
3.Attach 2-Proposed Bylaw 65P2019-CPC2019-0981.pdf
4.Attach 3-Proposed Bylaw 186D2019-CPC2019-0981.pdf

R-CG

Proposed Bylaws 65P2019 and 186D2019

8.1.2
Disposal of Reserve in Inglewood (Ward 9), 712 - 19 Street SE, SB2019-0137, CPC2019-0983
This item has attachments. 

1.Disposal of Reserve in Inglewood (Ward 9), 712 - 19 Street SE, SB2019-0137 - CPC2019-0983.pdf
2.Attach 1 - CPC2019-0983 - Applicant's Submission.pdf
3.Attach 2 - CPC2019-0983 - Registered Plan.pdf
4.Attach 3 - CPC2019-0983 - Descriptive Plan.pdf
5.Attach 4 - CPC2019-0983 - Road Plan.pdf

No Bylaw - Disposal of Reserve

8.1.3
Policy Amendment and Land Use Amendment in Crescent Heights (Ward 7) at 336 – 8 Avenue NE, LOC2017-0369, CPC2019-1023
This item has attachments. 

1.Policy Amendment and Land Use Amendment in Crescent Heights (Ward 7) at 336 – 8 Avenue NE, LOC2017-0369 CPC2019-1023.pdf
2.Attach 1 - Applicant's Submission - CPC2019-1023.pdf
3.Attach 2 - Community Association Letter - CPC2019-1023.pdf
4.Attach 3-Proposed Bylaw 66P2019-CPC2019-1023.pdf
5.Attach 4 - Concept Plans - CPC2019-1023.pdf
6.Attach 5-Proposed Bylaw 187D2019-CPC2019-1023.pdf
7.Attach 6 - Public Submissions - CPC2019-1023.pdf

Proposed Bylaws 66P2019 and 187D2019

8.1.4
Land Use Amendment in Franklin Industrial (Ward 10) at 640, 720 and 820 – 28 Street NE, LOC2019-0063, CPC2019-0976
This item has attachments. 

1.Land Use Amendment in Franklin Industrial (Ward 10) at 640, 720 and 820 – 28 Street NE, LOC2019-0063 - CPC2019-0976.pdf
2.Attach1 - CPC2019-0976 - Applicants Submission.pdf
3.Attach 2-Proposed Bylaw188D2019-CPC2019-0976.pdf

Proposed Bylaw 188D2019

8.1.5
Land Use Amendment in Residual Sub-Area 9K (Ward 9) at 7717 – 84 Street SE, LOC2019-0078, CPC2019-0984
This item has attachments. 

1.Land Use Amendment in Residual Sub - Area 9K (Ward 9) at 7717 – 84 Street SE, LOC2019-0078 - CPC2019-0984.pdf
2.Attach 1 - CPC2019-0984 - Applicant's Submission.pdf
3.Attach 2-Proposed Bylaw 189D2019-CPC2019-0984.pdf

Proposed Bylaw 189D2019

8.1.6
Land Use Amendment in Hotchkiss (Ward 12) at 15665 – 104 Street SE, LOC2016-0115 , CPC2019-1016
This item has attachments. 

1.Land Use Amendment in Hotchkiss (Ward 12) at 15665 – 104 Street SE, LOC2016-0115 - CPC2019-1016.pdf
2.Attach 1 - CPC2019-1016 - Applicant's Submission.pdf
3.Attach 2 - CPC2019-1016 - Proposed Outline Plan.pdf
4.Attach 3-Proposed Bylaw 190D2019-CPC2019-1016.pdf

Proposed Bylaw 190D2019

8.1.7
Land Use Amendment in Legacy (Ward 14) at 22200 - 28 Street SE, LOC2016-0161, CPC2019-0889
This item has attachments. 

1.Land Use Amendment in Legacy (Ward 14) at 22200 - 28 Street SE, LOC2016-0161 - CPC2019-0889.pdf
2.Attachment 1 - CPC2019-0889 - Applicant's Submission.pdf
3.Attachment 2 - CPC2019-0889 - Proposed Outline Plan.pdf
4.Attach 3- Proposed Bylaw 191D2019-CPC2019-0889.pdf

Proposed Bylaw 191D2019

8.1.8
Land Use Amendment in Pine Creek (Ward 13) at 135 - 210 Avenue SE, LOC2018-0176, CPC2019-0972
This item has attachments. 

1.Land Use Amendment in Pine Creek (Ward 13) at 135 - 210 Avenue SE, LOC2018-0176 - CPC2019-0972.pdf
2.Attach 1 - CPC2019-0972 - Applicant's Submission.pdf
3.Attach 2 - CPC2019-0972- Proposed Outline Plan.pdf
4.Attach 3-Proposed Bylaw 192D2019-CPC2019-0972.pdf

Proposed Bylaw 192D2019

8.1.9
Land Use Amendment in Springbank Hill (Ward 6) at 30 Elveden Drive SW, LOC2018-0227, CPC2019-0991
This item has attachments. 

1.Land Use Amendment in Springbank Hill (Ward 6) 30 Elveden Drive SW, LOC2018-0227 - CPC2019-0991.pdf
2.Attach 1 - Applicant's Submission - CPC2019-0991.pdf
3.Attach 2 - Proposed Outline Plan - CPC2019-0991.pdf
4.Attach 3-Proposed Bylaw 193D2019-CPC2019-0991.pdf

Proposed Bylaw 193D2019

8.1.10
Land Use Amendment in Springbank Hill (Ward 6) at 2333 – 81 Street SW, LOC2018-0144, CPC2019-0530
This item has attachments. 

1.Land Use Amendment in Springbank Hill (Ward 6) at 2333 – 81 Street SW, LOC2018-0144 - CPC2019-0530.pdf
2.Attach 1 - CPC2019-0530 - Applicant's Submission.pdf
3.Attach 2 - CPC2019-0530 - Detailed Land Use Plan.pdf
4.Attach 3 - CPC2019-0530 - Community Association Letter.pdf
5.Attach 4-Proposed Bylaw 195D2019-CPC2019-0530.pdf

Proposed Bylaw 195D2019

8.2
OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING
 

(including non-statutory)

9.
PLANNING MATTERS NOT REQUIRING PUBLIC HEARING
 

10.
POSTPONED REPORTS
 

(including related/supplemental reports)

11.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

11.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE
 

11.2
OFFICER OF COUNCIL REPORTS
 

11.3
ADMINISTRATION REPORTS
 

11.4
COMMITTEE REPORTS
 

11.4.1
Establishment of the Crescent Heights Village Business Improvement Area, CPS2019-1037
This item has attachments. 

1.Establishment of the Crescent Heights Village Business Improvement Area - CPS2019-1037.pdf
2.Attach 1- Proposed Crescent Heights Village Business Improvement Area map.pdf
3.Attach 2-Proposed Bylaw 32M2019-CPS2019-1037.pdf
4.Attach 3 - Proposed interim Crescent Heights Village BIA board.pdf
5.Attach 4 - Documents relating to Crescent Heights Village BIA proposal.pdf

Proposed Bylaw 32M2019

11.4.2
Establishment of the Bridgeland Business Improvement Area, CPS2019-1038
This item has attachments. 

1.Establishment of the Bridgeland Business Improvement Area - CPS2019-1038.pdf
2.Attach 1 - Proposed Bridgeland Business Improvement Area map.pdf
3.Attach 2-Proposed Bylaw 33M2019-CPS2019-1038.pdf
4.Attach 3 - Proposed interim Bridgeland BIA board.pdf
5.Attach 4 - Documents relating to Bridgeland BIA proposal.pdf

Proposed Bylaw 33M2019

11.4.3
Establishment of the Beltline Business Improvement Area, CPS2019-1039
This item has attachments. 

1.Establishment of the Beltline Business Improvement Area - CPS2019-1039.pdf
2.Attach 1 - Beltline BIA map.pdf
3.Attach 2-Proposed Bylaw 34M2019-CPS2019-1039.pdf
4.Attach 3 - Interim Beltline BIA board.pdf
5.Attach 4 - Documents relating to the Beltline BIA proposal.pdf
6.Attach 5 - City Clerk's Office Briefing Note.pdf

Proposed Bylaw 34M2019

11.4.4
Change to the 17th Avenue Retail & Entertainment District Business Improvement Area Boundary, CPS2019-1040
This item has attachments. 

1.Change to the Boundary of 17th Avenue Retail and Entertainment District Business Improvement Area - CPS2019-1040.pdf
2.Attach 1-Proposed Bylaw 35M2019-CPS2019-1040.pdf
3.Attach 2 - Documents relating to the request for expansion.pdf
4.Attach 3 - Map of proposed boundary changes to the 17th Ave RED BIA.pdf
5.Attach 4 - Summary of 17th Ave RED BIA communications and engagement.pdf
6.Attach 5 - Administration notice of request of 17th Ave RED BIA boundary.pdf

Proposed Bylaw 35M2019

11.4.5
Short Term Rental Tiered Licence Category, CPS2019-1070
This item has attachments. 

1.Short Term Rental Tiered Licence Category - CPS2019-1070.pdf
2.Attach 1-Proposed Bylaw 31M2019-CPS2019-1070.pdf
3.Attach 2 - CPS2019-1070.pdf
4.Attach 3 - CPS2019-1070.pdf
5.Attach 4-Public Submissions-CPS2019-1070.pdf

Proposed Bylaw 31M2019

12.
ITEMS DIRECTLY TO COUNCIL
 

13.
URGENT BUSINESS
 

13.1
Resolution Against Bill 21, C2019-1249
This item has attachments. 

1.RESOLUTION AGAINST BILL 21 - C2019-1249.pdf

CHAHAL, MAYOR NENSHI, CARRA, COLLEY-URQUHART, FARKAS, FARRELL, JONES, KEATING, WOOLLEY

PROPOSED URGENT BUSINESS

14.
CONFIDENTIAL ITEMS
 

15.
ADMINISTRATIVE INQUIRIES
 

16.
ADJOURNMENT
 

Members of Council may participate remotely, if required.

No Item Selected