Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2017 February 13 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 JANUARY 16 AND 17

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 JANUARY 23

 

5.

CONSENT AGENDA

 

5.1

PARKING POLICY MONITORING DEFERRAL REQUESTS, TT2017-0045

 

5.2

REVISED PARKING DIVIDEND POLICY, TT2017-0044

 

5.3

ENABLING PUBLIC PARKING IN EXISTING PARKING LOTS, TT2017-0042

 

5.4

INTERIM LONG STAY ON-STREET PARKING, TT2017-0043

 

5.5

ANDERSON STATION MOBILITY HUB FUNDING MODEL, PFC2017-0084

 

5.6

CALGARY RIVER ACCESS STRATEGY, CPS2017-0103

 

5.7

CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN AND ZERO-BASED REVIEW PROGRESS UPDATE, CPS2017-0013

 

5.8

INVESTING IN PARTNERSHIP POLICY , CPS2017-0094

 

5.9

CALGARY TREE DISASTER - RECOVERY & RESTORATION ANNUAL UPDATE, CPS2017-0102

 

5.10

NEW CENTRAL LIBRARY AUDIT, AC2017-0054

 

5.11

ANNUAL PRINCIPAL CORPORATE RISK REPORT, AC2017-0020

 

5.12

EXTERNAL AUDITOR 2015 MANAGEMENT LETTER UPDATE, AC2017-0040

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

(including additional related/supplementary reports, related to Public Hearing issues)

 

6.1

LAND USE AMENDMENT, WHITEHORN (WARD 5), NORTH OF 32 AVENUE NE AND WEST OF 52 STREET NE, BYLAW 4D2017, CPC2017-004

 

6.2

SECONDARY SUITE DEVELOPMENT PERMIT EXEMPTION - UPDATE BYLAW 5P2017, C2017-0077

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, BRENTWOOD (WARD 7), BRISEBOIS DRIVE AND BOULTON ROAD NW, BYLAW 34D2017, CPC2017-030

 

7.2

LAND USE AMENDMENT, BRENTWOOD (WARD 7), BLOW STREET NW AND BLAKISTON DRIVE NW, BYLAW 51D2017, CPC2017-047

 

7.3

LAND USE AMENDMENT, SILVER SPRINGS (WARD 1), SILVER MEAD CRESCENT NW AND 61 AVENUE NW, BYLAW 35D2017, CPC2017-031

 

7.4

LAND USE AMENDMENT, MARLBOROUGH PARK (WARD 10), NORTH OF 8 AVENUE NE AND WEST OF 68 STREET NE, BYLAW 36D2017, CPC2017-032

 

7.5

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), NORTH OF 78 AVENUE NW AND EAST OF 7 STREET NW, BYLAW 37D2017, CPC2017-033

 

7.6

LAND USE AMENDMENT, SCENIC ACRES (WARD 1), SCURFIELD DRIVE SOUTH OF SCURFIELD GATE NW, BYLAW 38D2017, CPC2017-034

 

7.7

LAND USE AMENDMENT, PARKHILL (WARD 9), STANLEY DRIVE SW AND 45 AVENUE SW, BYLAW 39D2017, CPC2017-035

 

7.8

LAND USE AMENDMENT, VISTA HEIGHTS (WARD 5), WEST OF BARLOW TRAIL NE AND NORTH OF 16 AVENUE NE, BYLAW 40D2017, CPC2017-036

 

7.9

LAND USE AMENDMENT, ARBOUR LAKE (WARD 2), ARBOUR GLEN CLOSE NW, BYLAW 50D2017, CPC2017-046

 

7.10

LAND USE AMENDMENT, STRATHCONA PARK (WARD 6), STRATHCONA RISE SW NORTH OF STRATHCONA DRIVE SW, BYLAW 52D2017, CPC2017-048

 

7.11

LAND USE AMENDMENT, DOVER (WARD 9), DOVELY CRESCENT SE AND 26A STREET SE, BYLAW 53D2017, CPC2017-049

 

7.12

LAND USE AMENDMENT, DOVER (WARD 9), 26A STREET SE AND DOVELY PLACE SE, BYLAW 54D2017, CPC2017-050

 

7.13

LAND USE AMENDMENT, FOREST LAWN (WARD 10), 23 AVENUE SE AND 47 STREET SE, BYLAW 55D2017, CPC2017-051

 

7.14

LAND USE AMENDMENT, PENBROOKE MEADOWS (WARD 10), SOUTH OF MEMORIAL DRIVE SE AND EAST OF 52 STREET SE,  BYLAW 56D2017, CPC2017-052

 

7.15

LAND USE AMENDMENT, ERIN WOODS (WARD 10), ERIN PARK BAY SE AND ERIN PARK CLOSE SE, BYLAW 57D2017, CPC2017-053

 

7.16

LAND USE AMENDMENT, RUNDLE (WARD 5), RUNDLEFIELD CRESCENT AND RUNDLEFIELD ROAD NE, BYLAW 58D2017, CPC2017-054

 

7.17

LAND USE AMENDMENT, MIDNAPORE (WARD 14), MIDRIDGE ROAD SE AND MIDLAKE BOULEVARD SE, BYLAW 59D2017, CPC2017-055

 

7.18

LAND USE AMENDMENT, MIDNAPORE (WARD 14), MIDRIDGE DRIVE SE AND MIDLAWN CLOSE SE, BYLAW 60D2017, CPC2017-056

 

7.19

LAND USE AMENDMENT, QUEENSLAND (WARD 14), QUEENSLAND GATE SE AND QUEENSLAND ROAD SE, BYLAW 61D2017, CPC2017-057

 

7.20

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SEATTLE DRIVE SW AND 8 STREET SW, BYLAW 62D2017, CPC2017-058

 

7.21

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SPRINGWOOD DRIVE SW AND SINCLAIR CRESCENT SW, BYLAW 63D2017, CPC2017-059

 

7.22

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SOUTH OF SOUTHLAND DRIVE SW AND EAST OF ELBOW DRIVE SW, BYLAW 64D2017, CPC2017-060

 

7.23

POLICY AMENDMENT & LAND USE AMENDMENT, TUXEDO PARK (WARD 9), WEST OF CENTRE STREET N AND SOUTH OF 24 AVENUE NW, BYLAWS 6P2017 AND 41D2017, CPC2017-037

 

7.24

LAND USE AMENDMENT, PINERIDGE (WARD 5), 25 AVENUE NE AND 66 STREET NE, BYLAW 42D2017, CPC2017-038

 

7.25

LAND USE AMENDMENT, PINERIDGE (WARD 5), 66 STREET NE AND 26 AVENUE NE, BYLAW 43D2017, CPC2017-039

 

7.26

LAND USE AMENDMENT, CAPITOL HILL (WARD 7), 14 STREET AND 20 AVENUE NW, BYLAW 44D2017, CPC2017-040

 

7.27

LAND USE AMENDMENT, HORIZON (WARD 5), 34 AVENUE AND 32 STREET NE, BYLAW 45D2017, CPC2017-041

 

7.28

POLICY AMENDMENT AND LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), SOUTHWEST CORNER OF 26 AVENUE SW AND ELVEDEN DRIVE SW, BYLAWS 7P2017 AND 46D2017, CPC2017-042

 

7.29

POLICY AMENDMENT AND LAND USE AMENDMENT, ALTADORE (WARD 11), SOUTH OF 38 AND EAST OF 15A STREET SW, BYLAWS 8P2017 AND 47D2017, CPC2017-043

 

7.30

LAND USE AMENDMENT, RESIDUAL SUB-AREA 10C (WARD 10), 84 STREET SE AND PEIGAN TRAIL SE, BYLAW 48D2017, CPC2017-044

 

7.31

LAND USE AMENDMENT, INGLEWOOD (WARD 9), 16 STREET SE AND 14 AVENUE SE, BYLAW 49D2017, CPC2017-045

 

7.32

LAND USE AMENDMENT, BANFF TRAIL (WARD 7), MORLEY TRAIL NW AND 26 AVENUE NW, BYLAW 65D2017, CPC2017-061

 

7.33

LAND USE AMENDMENT, STONEY 3 (WARD 3), COUNTRY HILLS BOULEVARD AND 38 STREET NE, BYLAW 66D2017, CPC2017-062

 

7.34

LAND USE AMENDMENT, ROYAL VISTA (WARD 2), EAST OF ROYAL VISTA DRIVE AND ROYAL VISTA WAY NW, BYLAW 67D2017, CPC2017-063

 

7.35

LAND USE AMENDMENT, BANFF TRAIL (WARD 7), WEST OF 19 STREET NW AND NORTH OF 22 AVENUE NW, BYLAW 68D2017, CPC2017-064

 

7.36

LAND USE AMENDMENT, WINSTON HEIGHTS/MOUNTVIEW (WARD 9), WEST OF 4 STREET NE AND NORTH OF 19 AVENUE NE, BYLAW 69D2017, CPC2017-065

 

7.37

LAND USE AMENDMENT, CLIFF BUNGALOW (WARD 8), 24 AVENUE SW AND 4 STREET SW, BYLAW 70D2017, CPC2017-066

 

7.38

POLICY AMENDMENT AND LAND USE AMENDMENT, RESIDUAL SUB-AREA 14U (WARD 14), BETWEEN 194 AND 210 AVENUE SE WEST OF THE BOW RIVER, BYLAWS 9P2017 AND 71D2017, CPC2017-067

 

7.39

LAND USE AMENDMENT, OGDEN (WARD 9), NORTH OF GLENMORE TRAIL SE AND WEST OF OGDEN ROAD SE, BYLAW 72D2017, CPC2017-068

 

7.40

LAND USE AMENDMENT, WALDEN (WARD 14), NORTH OF 210 AVENUE SE AND EAST OF MACLEOD TRAIL SE, BYLAW 73D2017, CPC2017-069

 

7.41

LAND USE AMENDMENT, RESIDUAL SUB-AREA 14U (WARD14), WALDEN BOULEVARD SE AND 194 AVENUE SE, BYLAW 74D2017, CPC2017-070

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

AMENDMENTS TO THE MUNICIPAL DEVELOPMENT PLAN –  THE CENTRE CITY GUIDEBOOK, BYLAW 10P2017, CPC2017-071

 

8.2

EAST VILLAGE AREA REDEVELOPMENT PLAN, EAST VILLAGE (WARD 7), BYLAW 11P2017, CPC2017-072

 

9.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

10.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

10.1

NOTICE(S) OF MOTION

 

10.1.1

ANGLE PARKING IN CUL-DE-SACS (COUNCILLORS KEATING, DEMONG AND POOTMANS), NM2017-03

 

11.

BYLAW TABULATION(S)

 

11.1

TABULATION OF BYLAW TO AMEND THE ASSESSMENT REVIEW BOARDS BYLAW 25M2010

 

11.1.1

BYLAW 10M2017, FOR THREE READINGS

 

12.

URGENT BUSINESS

 

13.

IN CAMERA ITEMS

 

13.1

PROPOSED METHOD OF DISPOSITION – (SHAWNESSY) – WARD 13 (CLLR. COLLEY-URQUHART) FILE NO: 202 SHAWVILLE PL SE (JP), UCS2017-0090

 

13.2

PROPOSED EXTENSION TO THE BUILDING COMMITMENT – (GREAT PLAINS I) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5736 76 AV SE (IWS), UCS2017-0091

 

13.3

SUMMARY OF ACQUISITIONS FOR GREEN LINE FOR THE SECOND QUARTER 2016 (RC), UCS2017-0092

 

13.4

CITY ADMINISTRATION APPOINTMENT TO THE LIVERY TRANSPORT ADVISORY COMMITTEE, PFC2017-0093

 

13.5

COUNCIL COMPENSATION REVIEW COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2017-0105

 

13.6

EXTERNAL AUDITOR 2016 SERVICE PLAN UPDATE, AC2017-0071

 

13.7

CITY AUDITOR COMPENSATION, AC2017-0032

 

13.8

REGIONAL SERVICING UPDATE, IGA2017-0089

 

13.9

LEGAL BRIEFING (VERBAL), C2017-0190

 

14.

URGENT BUSINESS IN CAMERA

 

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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