Council *REVISED* AGENDA Combined Meeting of Council TO BE HELD 2015 February 09 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 JANUARY 26 5. CONSENT AGENDA 5.1 TRANSPORTATION FUNDING MECHANISM STUDY - DEFERRAL, TT2015-0167 5.2 CITY EMPLOYEE CODE OF CONDUCT - ANNUAL REPORT, AC2015-0093 5.3 EXTERNAL AUDITOR 2013 MANAGEMENT LETTER UPDATE, AC2015-0161 5.4 CITY AUDITOR'S OFFICE 4TH QUARTER 2014 RECOMMENDATION FOLLOW-UP STATUS REPORT, AC2015-0148 END CONSENT AGENDA PUBLIC HEARING PORTION 6. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) There are no Tabled Reports for this Meeting 7. LAND USE ITEMS (including all related bylaws, etc) 7.1 LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 12 AVENUE SW AND 27 STREET SW, BYLAW 14D2015, CPC2015-014 7.2 LAND USE AMENDMENT, STONEY 2 (WARD 3), 100 AVENUE NE AND 19 STREET NE, BYLAW 15D2015, CPC2015-015 7.3 LAND USE AMENDMENT, RESIDUAL SUB-AREA 12A (WARD 12), 84 STREET SE, NORTH OF THE CPR TRACKS, BYLAW 16D2015, CPC2015-016 7.4 LAND USE AMENDMENT, MONTGOMERY (WARD 1), NORTHEAST OF BOWNESS ROAD NW AND 46 STREET NW, BYLAW 17D2015, CPC2015-017 7.5 LAND USE AMENDMENT, CHARLESWOOD (WARD 7), SOUTHWEST OF JOHN LAURIE BOULEVARD NW AND 19 STREET NW, BYLAW 18D2015, CPC2015-018 7.6 LAND USE AMENDMENT, BRENTWOOD (WARD 7), SOUTHEAST OF BRISEBOIS DRIVE NW AND NORTHMOUNT DRIVE NW, BYLAW 19D2015, CPC2015-019 7.7 LAND USE AMENDMENT, CANYON MEADOWS (WARD 13), NORTH OF 124 AVENUE SW AND CANNA CRESCENT SW, BYLAW 20D2015, CPC2015-020 7.8 DISPOSITION OF RESERVE, ROAD CLOSURE AND LAND USE REDESIGNATION, LINCOLN PARK (WARD 11), MOUNT ROYAL GATE AND PEACEKEEPERS GATE SW, BYLAWS 1C2015 AND 21D2015, CPC2015-021 7.9 POLICY AMENDMENT AND LAND USE AMENDMENT, BOWNESS (WARD 1), SOUTHWEST CORNER OF BOWNESS ROAD NW AND 32 AVENUE NW, BYLAW 6P2015 AND 22D2015, CPC2015-022 7.10 LAND USE AMENDMENT, LOWER MOUNT ROYAL (WARD 8), 17 AVENUE SW BETWEEN 8 STREET AND 9 STREET SW, BYLAW 23D2015, CPC2015-023 7.11 LAND USE AMENDMENT, FAIRVIEW INDUSTRIAL (WARD 9), FAIRMOUNT DRIVE SE AND GLENMORE TRAIL S, BYLAW 24D2015, CPC2015-024 7.12 LAND USE AMENDMENT, STONEY 4 (WARD 3), 144 AVENUE NE AND 36 STREET NE, BYLAW 25D2015, CPC2015-025 7.13 LAND USE AMENDMENT, FOREST LAWN INDUSTRIAL (WARD 10), 17 AVENUE SE AND 60 STREET SE, BYLAW 26D2015, CPC2015-026 7.14 LAND USE AMENDMENT, GREENWOOD/GREENBRIAR (WARD 1), 16 AVENUE NW AND BOWFORT ROAD NW, BYLAW 27D2015, CPC2015-027 8. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 8.1 MISCELLANEOUS – AMENDMENTS TO LAND USE BYLAW 1P2007, CITY WIDE, BYLAW 5P2015, CPC2015-028 8.2 PROPOSED COMMUNITY AND STREET NAMES, SUB-AREAS 03D AND 03W (WARD 3), STONEY TRAIL AND 6 STREET NE, CPC2015-029 REGULAR PORTION 9. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting. 10. ITEMS FROM ADMINISTRATION AND COMMITTEES 10.1 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 10.1.1 SHAGANAPPI TRAIL CORRIDOR STUDY, TT2015-0099 10.2 REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES 10.2.1 DRAINAGE, WASTEWATER, AND WATER UTILITY BYLAW AMENDMENTS, UCS2015-0078 10.3 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 10.3.1 REVIEW OF POLICY AND BEST PRACTICE RE: NOTICE OF MOTION NM2014-37, PFC2015-0077 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 PROVINCIAL REGULATIONS WITH RIDE SHARING COMPANIES (COUNCILLOR COLLEY-URQUHART), NM2015-01 11.1.2 GLENMORE LANDING AND ADJACENT CITY OWNED LANDS (COUNCILLOR PINCOTT), NM2015-02 12. URGENT BUSINESS 13. URGENT BUSINESS IN CAMERA (Please Note: these items require a 2/3 vote (10) by Council in Order to be added to the agenda) 12.1 INDEPENDENT INTEGRITY COMMISSIONER, PFC2015-0207 14. IN CAMERA ITEMS 14.1 SADDLE RIDGE CELL D – CITY FINANCING OPTIONS FOR STORMWATER INFRASTRUCTURE, LAS2015-01 14.2 PROPOSED METHOD OF DISPOSITION – (DOWNTOWN WEST END) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1139 8 AV SW (EM), LAS2015-02 14.3 CALGARY METROPOLITAN PLAN (CMP) LEGISLATION UPDATE, C2015-0210 15. ADMINISTRATIVE INQUIRIES 16. EXCUSING ABSENCE OF MEMBERS 17. ADJOURNMENT No Item Selected This item has no attachments1.REVIEW OF POLICY AND BEST PRACTICE RE NOTICE OF M Cover Report.pdf2.REVIEW OF POLICY AND BEST PRACTICE RE NOTICE OF M COLOUR ATT.pdf3.REVIEW OF POLICY AND BEST PRACTICE RE NOTICE OF M Distribution 1 Councillors Expenses Out of Town Travel Policy.pdf4.REVIEW OF POLICY AND BEST PRACTICE RE NOTICE OF M Distribution 2 Office of the Councillors Expenditures Authorization Policy.pdf5.REVIEW OF POLICY AND BEST PRACTICE RE NOTICE OF M Distribution 3 Ethical Conduct Policy for Members of Council.pdf1.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Cover Report.pdf2.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Attach 1 Study Area.pdf3.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Attach 2 Brochure.pdf4.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Attach 3 Executive Summary.pdf5.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Attach 4 Exhibits.pdf6.SHAGANAPPI TRAIL CORRIDOR STUDY TT20150099 Attach 5 Supporting Letters.pdf1.TRANSPORTATION FUNDING MECHANISM STUDY DEFERRAL Cover Report.pdf1.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Cover Report.pdf2.CITY EMPLOYEE CODE OF CONDUCT ANNUAL REPORT AC2 Attach.pdf1.EXTERNAL AUDITOR 2013 MANAGEMENT LETTER UPDATE AC Cover Report.pdf2.EXTERNAL AUDITOR 2013 MANAGEMENT LETTER UPDATE AC Attach 1.pdf1.CITY AUDITORS OFFICE 4TH QUARTER 2014 RECOMMENDAT Cover Report.pdf2.CITY AUDITORS OFFICE 4TH QUARTER 2014 RECOMMENDAT Attach.pdf1.Provincial Regulations with Ride Sharing Companies NM201501.pdf1.LAND USE AMENDMENT SHAGANAPPI WARD 8 12 AVENUE Cover Report.pdf2.LAND USE AMENDMENT SHAGANAPPI WARD 8 12 AVENUE Attach Bylaw 14D2015.pdf1.LAND USE AMENDMENT STONEY 2 WARD 3 100 AVENUE Cover Report.pdf2.LAND USE AMENDMENT STONEY 2 WARD 3 100 AVENUE Attach Bylaw 15D2015.pdf1.LAND USE AMENDMENT RESIDUAL SUBAREA 12A WARD 12 Cover Report.pdf2.LAND USE AMENDMENT RESIDUAL SUBAREA 12A WARD 12 Attach Bylaw 16D2015.pdf1.LAND USE AMENDMENT MONTGOMERY WARD 1 NORTHEAST Cover Report.pdf2.LAND USE AMENDMENT MONTGOMERY WARD 1 NORTHEAST Attach 1 Bylaw 17D2015.pdf3.LAND USE AMENDMENT MONTGOMERY WARD 1 NORTHEAST Attach 2 Public Submissions.pdf1.LAND USE AMENDMENT CHARLESWOOD WARD 7 SOUTHWES Cover Report.pdf2.LAND USE AMENDMENT CHARLESWOOD WARD 7 SOUTHWES Attach Bylaw 18D2015.pdf1.LAND USE AMENDMENT BRENTWOOD WARD 7 SOUTHEAST Cover Report.pdf2.LAND USE AMENDMENT BRENTWOOD WARD 7 SOUTHEAST Attach Bylaw 19D2015.pdf1.LAND USE AMENDMENT CANYON MEADOWS WARD 13 NORT Cover Report.pdf2.LAND USE AMENDMENT CANYON MEADOWS WARD 13 NORT Attach 1 Bylaw 20D2015.pdf3.LAND USE AMENDMENT CANYON MEADOWS WARD 13 NORT Attach 2 Public Submissions.pdf1.DISPOSITION OF RESERVE ROAD CLOSURE AND LAND USE Cover Report.pdf2.DISPOSITION OF RESERVE ROAD CLOSURE AND LAND USE Attach 1 Bylaw 1C2015.pdf3.DISPOSITION OF RESERVE ROAD CLOSURE AND LAND USE Attach 2 Bylaw 21D2015.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS Cover Report.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS Attach 1 Bylaw 6P2015.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS Attach 2 Bylaw 22D2015.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT BOWNESS Attach 3 Public Submissions.pdf1.LAND USE AMENDMENT LOWER MOUNT ROYAL WARD 8 17 Cover Report.pdf2.LAND USE AMENDMENT LOWER MOUNT ROYAL WARD 8 17 Attach Bylaw 23D2015.pdf1.LAND USE AMENDMENT FAIRVIEW INDUSTRIAL WARD 9 Cover Report.pdf2.LAND USE AMENDMENT FAIRVIEW INDUSTRIAL WARD 9 Attach Bylaw 24D2015.pdf1.LAND USE AMENDMENT STONEY 4 WARD 3 144 AVENUE Cover Report.pdf2.LAND USE AMENDMENT STONEY 4 WARD 3 144 AVENUE Attach Bylaw 25D2015.pdf1.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Cover Report.pdf2.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Attach Bylaw 26D2015.pdf3.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Distribution 1 map of Calgary.pdf4.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Distribution 2 letter from Ian Griffin.pdf5.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Distribution 3 letter from Scotty Beaton.pdf6.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Distribution 4 letter from Nadine Fralick.pdf7.LAND USE AMENDMENT FOREST LAWN INDUSTRIAL WARD 1 Distribution 5 map 1 and 2.pdf1.LAND USE AMENDMENT GREENWOODGREENBRIAR WARD 1 Cover Report.pdf2.LAND USE AMENDMENT GREENWOODGREENBRIAR WARD 1 Attach Bylaw 27D2015.pdf1.MISCELLANEOUS AMENDMENTS TO LAND USE BYLAW 1P200 Cover Report.pdf2.MISCELLANEOUS AMENDMENTS TO LAND USE BYLAW 1P200 Attach Bylaw 5P2015.pdf1.PROPOSED COMMUNITY AND STREET NAMES SUBAREAS 03D Cover Report.pdf1.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Cover Report.pdf2.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 1 Bylaw 7M2015.pdf3.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 2 Bylaw 9M2015.pdf4.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 3 Bylaw 8M2015.pdf5.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 4 Explanation of Bylaw Amendments.pdf6.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 5 Proposed Text to the Drainage Bylaw.pdf7.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 6 Proposed Text to the Wastewater Bylaw.pdf8.DRAINAGE WASTEWATER AND WATER UTILITY BYLAW AMEN Attach 7 Proposed Text to the Water Utility Bylaw.pdf1.Minutes of the Regular Meeting of Council 2015 Ja Unconfirmed Minutes 2015 January 26.pdf1.Glenmore Landing and Adjacent City Owned Lands Co NM201502.pdf1.Independent Integrity Commissioner PFC20150207 Cover Report.pdf