Council AGENDA Regular Meeting of Council TO BE HELD 2017 March 20 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 UNITED WAY 2016 EMPLOYEE CAMPAIGN CHEQUE PRESENTATION 2.2 CALGARY AIRPORT AUTHORITY ANNUAL REPORT 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2017 MARCH 06 6. CONSENT AGENDA 6.1 URBAN DESIGN REVIEW FRAMEWORK UPDATE, PUD2017-0219 6.2 DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR UPDATE, PUD2017-0123 6.3 UPDATE ON MID-CYCLE BUDGET ADJUSTMENT INITIATIVES: CENTRE CITY ENTERPRISE DISTRICT, POP-UP RETAIL PROGRAM AND SMALL BUSINESS TACTICAL SUPPORT TEAM, PUD2017-0142 6.4 ORGANIZATIONAL EFFICIENCY - INTENTIONAL MANAGEMENT, PFC2017-0234 6.5 PARKING REVENUE REINVESTMENT RESERVE, PFC2017-0223 6.6 PUBLIC HEARING SUBMISSION PROCEDURES, PFC2017-0015 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2017-0245 Recommendations 8.1.2 2017 LOCAL IMPROVEMENT BYLAWS FOR BARCLAY MALL AND STEPHEN AVENUE MALL, C2017-0246 Recommendations 8.1.3 SECOND SUPPLEMENTARY REPORT TO CPC2016-149- HIGHLAND GOLF COURSE, C2017-0247 Recommendations 8.1.4 ACCESSIBLE TAXI REVIEW UPDATE, C2017-0250 Recommendations 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 8.2.1 DESIGNATION OF DAFOE TERRACE AS A MUNICIPAL HISTORIC RESOURCE, PUD2017-0188 9. URGENT BUSINESS 9.1 GREEN SHEET, RE: RECONSIDERATION OF 2017 COUNCIL CALENDAR, WITH RESPECT TO THE 2017 APRIL 17 STRATEGIC COUNCIL MEETING 9.2 DEERFOOT TRAIL AND 212 AVENUE SOUTHEAST INTERCHANGE FUNDING REQUEST, C2017-0333 10. IN CAMERA ITEMS 10.1 2017/2018 CALGARY ASSESSMENT REVIEW BOARD APPOINTMENTS, C2017-0235 10.2 CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD RESIGNATION AND APPOINTMENT, PFC2017-0211 11. URGENT BUSINESS IN CAMERA 11.1 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3703 17 AV SE (KT) , C2017-0292 11.2 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3707 17 AV SE (KT) , C2017-0293 11.3 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4205 17 AV SE (JS) , C2017-0294 11.4 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4302 17 AV SE (KT) , C2017-0295 11.5 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4303 17 AV SE (JS) , C2017-0296 11.6 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4908 17 AV SE (JS) , C2017-0297 11.7 NM2016 - DECEMBER 16 DISPOSITION OF MUNICIPAL LAND FOR AFFORDABLE HOUSING AND CIVIC FACILITY IN INGLEWOOD – STATUS UPDATE, C2017-0328 11.8 LEGAL BRIEFING (VERBAL), VR2017-0015 11.9 MAJOR FACILITIES UPDATE (VERBAL), VR2017-0016 11.10 REGIONAL PLANNING UPDATE (VERBAL), VR2017-0017 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.20172018 CALGARY ASSESSMENT REVIEW BOARD APPOINTM Cover Report.pdf2.20172018 CALGARY ASSESSMENT REVIEW BOARD APPOINTM Attach 1 Bylaw 15M2017.pdf3.20172018 CALGARY ASSESSMENT REVIEW BOARD APPOINTM Attachment 4.pdf4.20172018 CALGARY ASSESSMENT REVIEW BOARD APPOINTM Attachment 7.pdf5.20172018 CALGARY ASSESSMENT REVIEW BOARD APPOINTM Attachment 8.pdf1.2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20170 Cover Report.pdf2.2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20170 Attach 1 Bylaw 1R2017.pdf3.2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20170 Attach 2 2017 Local Improvement Uniform Tax Rates.pdf4.2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20170 Attach 3 Petition Against Summary Report.pdf5.2017 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20170 Attach 4 Summary of Financial Impact.pdf1.2017 LOCAL IMPROVEMENT BYLAWS FOR BARCLAY MALL AND Cover Report.pdf2.2017 LOCAL IMPROVEMENT BYLAWS FOR BARCLAY MALL AND Attach 1 Bylaw 1L2017.pdf3.2017 LOCAL IMPROVEMENT BYLAWS FOR BARCLAY MALL AND Attach 2 Bylaw 2L2017.pdf1.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Cover Report.pdf2.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 1 Bylaw 29D2017.pdf3.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 2 Bylaw 30D2017.pdf4.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 3 Bylaw 31D2017.pdf5.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 5 Bylaw 32D2017.pdf6.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 5 Bylaw 33D2017.pdf7.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 6 Proposed Amendments to Bylaw 32D2017.pdf8.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 7 Engage What We Heard Report.pdf9.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 8 Letter from Highland Park Community Association.pdf10.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 9 Letter from the Thorncliffe Greenview Community Association.pdf11.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 10 Revised Open Space Concept.pdf12.SECOND SUPPLEMENTARY REPORT TO CPC2016149 HIGHLA Attach 11 Developers Open Space Letter.pdf1.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Cover Report.pdf2.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Attach 1 LTAC Response to Administrations Recommendation.pdf3.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Attach 2 Bylaw 14M2017.pdf4.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Attach 3 Options prsented to Council on 2017 December 19.pdf5.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Attach 4 LTAC201702 Khan Submission.pdf6.ACCESSIBLE TAXI REVIEW UPDATE C20170250 Distribution Power Point.pdf1.CALGARY AIRPORT AUTHORITY ANNUAL REPORT Distribution Power Point.pdf1.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Cover Report.pdf2.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Attach 1 Leadership Strategic Plan Contract with Council.pdf3.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Attach 2 Road Map.pdf4.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Attach 3 The Citys Performance Management System.pdf5.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Attach 4 Leadership Strategic Plan Progress Report.pdf6.ORGANIZATIONAL EFFICIENCY INTENTIONAL MANAGEMENT Attach 6 Strategic Alignment.pdf1.PARKING REVENUE REINVESTMENT RESERVE PFC20170223 Cover Report.pdf2.PARKING REVENUE REINVESTMENT RESERVE PFC20170223 Attach 1 Report TT20170044.pdf3.PARKING REVENUE REINVESTMENT RESERVE PFC20170223 Attach 2 Parking Revenue Reinvestment Reserve Terms.pdf1.PUBLIC HEARING SUBMISSION PROCEDURES PFC20170015 Cover Report.pdf2.PUBLIC HEARING SUBMISSION PROCEDURES PFC20170015 Attach 1 Legislative Review of Public Submissions Procedures.pdf3.PUBLIC HEARING SUBMISSION PROCEDURES PFC20170015 Attach 2 Legal Considerations.pdf1.CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOA Cover Report.pdf2.CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOA Attachment 1.pdf1.MINUTES OF THE STRATEGIC MEETING OF COUNCIL 2017 Unconfirmed Minutes for the 2017 March 06.pdf1.URBAN DESIGN REVIEW FRAMEWORK UPDATE PUD20170219 Cover Report.pdf2.URBAN DESIGN REVIEW FRAMEWORK UPDATE PUD20170219 Attach 1 Urban Design Review Framework Document.pdf3.URBAN DESIGN REVIEW FRAMEWORK UPDATE PUD20170219 Attach 2 Urban Design Review Panel Terms of Reference Draft.pdf1.DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR U Cover Report.pdf2.DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR U Attach 1 Engagement Summary Report.pdf3.DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR U Attach 2 Development in Proximity to Rail Interim Approach.pdf4.DEVELOPMENT IN PROXIMITY TO THE RAILWAY CORRIDOR U Attach 3 Addendum to the Terms of Reference.pdf1.UPDATE ON MIDCYCLE BUDGET ADJUSTMENT INITIATIVES Cover Report.pdf2.UPDATE ON MIDCYCLE BUDGET ADJUSTMENT INITIATIVES Attach 1 Summary of Stakeholder Engagement to Date.pdf3.UPDATE ON MIDCYCLE BUDGET ADJUSTMENT INITIATIVES Attach 2 Map of Centre City Enterprise Area.pdf4.UPDATE ON MIDCYCLE BUDGET ADJUSTMENT INITIATIVES Attach 3 Administration PowerPoint Presentation.pdf1.DESIGNATION OF DAFOE TERRACE AS A MUNICIPAL HISTOR Cover Report.pdf2.DESIGNATION OF DAFOE TERRACE AS A MUNICIPAL HISTOR Attach 1 Bylaw 16M2017.pdf3.DESIGNATION OF DAFOE TERRACE AS A MUNICIPAL HISTOR Attach 2 Bylaw Agreement from Owner.pdf4.DESIGNATION OF DAFOE TERRACE AS A MUNICIPAL HISTOR Attach 3 Calgary Heritage Authority Letter of Support.pdf1.NM2016 DECEMBER 16 DISPOSITION OF MUNICIPAL LAND Attach 1 Notice of Motion.pdf1.DEERFOOT TRAIL AND 212 AVENUE SOUTHEAST INTERCHANG Cover Report.pdf2.DEERFOOT TRAIL AND 212 AVENUE SOUTHEAST INTERCHANG Attach 1 Infrastructure Calgary Impelementation Plan.pdf3.DEERFOOT TRAIL AND 212 AVENUE SOUTHEAST INTERCHANG Attach 2 Interchange Layout.pdf4.DEERFOOT TRAIL AND 212 AVENUE SOUTHEAST INTERCHANG Distribution Cover Report and Attach 12.pdf1.GREEN SHEET RE RECONSIDERATION OF 2017 COUNCIL C Distribution Green Sheet.pdf