Council AGENDA Combined Meeting of Council TO BE HELD 2014 January 13 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 SPECIAL MEETING OF COUNCIL RE: CALGARY ARTS DEVELOPMENT AUTHORITY'S ARTS PLAN, 2013 DECEMBER 10 4.2 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2013 DECEMBER 16 5. CONSENT AGENDA 5.1 INDUSTRIAL, COMMERCIAL AND INSTITUTIONAL (ICI) WASTE DIVERSION STRATEGY DEFERRAL REPORT, UCS2013-0756 5.2 311 GUIDING COALITION FINAL REPORT, UCS2013-0809 5.3 UPDATE FROM THE EGOVERNMENT STRATEGY ADVISORY COMMITTEE, UCS2013-0797 5.4 LIVERY TRANSPORT SERVICES RESERVE AND FEE STRATEGY – DEFERRAL, TT2013-0826 5.5 ROUTEAHEAD UPDATE, TT2013-0799 5.6 RESIDENTIAL STREET DESIGN FINAL UPDATE, TT2013-0793 5.7 CORRIDOR STUDY TERMS OF REFERENCE POLICY UPDATE, TT2013-0794 5.8 HILLHURST LANES REPORT, TT2013-0815 5.9 E2 (ENERGY EFFICIENT) STREET LIGHTING PROGRAM UPDATE, TT2013-0798 5.10 ENGAGE REVIEW DEFERRAL, PFC2013-0810 5.11 DEFERRAL – MUNICIPAL NAMING POLICY REPORT, PFC2013-0817 5.12 COUNCIL INNOVATION FUND BIO-ENERGY PILOT PROJECT DEFERRAL REPORT, PFC2013-0764 5.13 ROADS ZERO-BASED REVIEW: RESULTS OF HIGH LEVEL ANALYSIS, PFC2013-0751 5.14 TEMPORARY NEIGHBOURHOODS, PFC2013-0728 5.15 RE-NAMING THE GEORGINA THOMSON BUILDING, PFC2013-0759 5.16 S-PARK PILOT PROJECT REPORT BACK ON USE OF THE INNOVATION FUND, PFC2013-0696 5.17 ENMAX CORPORATION ANNUAL REPORT TO THE AUDIT COMMITTEE, AC2013-0835 5.18 EXTERNAL AUDITOR’S 2013 FISCAL YEAR AUDIT PLAN, AC2013-0841 5.19 CITY AUDITOR’S OFFICE 3RD QUARTER 2013 REPORT, AC2013-0789 5.20 RECOMMENDATION FOLLOW-UP – MANAGEMENT ACTIONS UP TO APRIL 30, 2013, AC2013-0787 5.21 AUDIT COMMITTEE THIRD QUARTER STATUS REPORT, AC2013-0839 5.22 AUDIT COMMITTEE 2014 WORK PLAN, AC2013-0840 5.23 STATUS UPDATE – LEASE POLICY FOR NON-PROFIT ORGANIZATIONS IN CITY-OWNED BUILDINGS INTENDED FOR FUTURE DEMOLITION, LAS2013-42 5.24 PROPOSED METHOD OF DISPOSITION, EASEMENT AND UTILITY RIGHT OF WAY – (KINGSLAND) – WARD 11 (CLLR. BRIAN PINCOTT) FILE NO: 943 GLENMORE TR SW (MRC), LAS2013-43 5.25 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FIRST QUARTER 2013 – FILE NO: (RC), LAS2013-47 5.26 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE SECOND QUARTER – FILE NO: (RC), LAS2013-48 END CONSENT AGENDA PUBLIC HEARING PORTION 6. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 6.1 AMENDMENT TO THE KILLARNEY/GLENGARRY AREA REDEVELOPMENT PLAN AND LAND USE REDESIGNATION (KILLARNEY/GLENGARRY) BYLAWS 32P2013 AND 57D2013, CPC2013-066 7. LAND USE ITEMS (including all related bylaws, etc) 7.1 LAND USE REDESIGNATION (ROYAL VISTA) BYLAW 1D2014, CPC2014-001 7.2 LAND USE REDESIGNATION (FOREST LAWN INDUSTRIAL) BYLAW 2D2014, CPC2014-002 7.3 LAND USE REDESIGNATION (GREAT PLAINS) BYLAW 3D2014, CPC2014-003 7.4 LAND USE REDESIGNATION (FRANKLIN) BYLAW 4D2014, CPC2014-004 7.5 LAND USE REDESIGNATION (DOWNTOWN COMMERCIAL CORE) BYLAW 5D2014, CPC2014-005 7.6 LAND USE REDESIGNATION (EVANSTON) BYLAW 6D2014, CPC2014-006 7.7 LAND USE REDESIGNATION (EASTFIELD) BYLAW 7D2014, CPC2014-007 7.8 LAND USE REDESIGNATION (FRANKLIN) BYLAW 8D2014, CPC2014-008 7.9 LAND USE REDESIGNATION (PINERIDGE) BYLAW 9D2014, CPC2014-009 8. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 8.1 AMENDMENTS TO THE MUNICIPAL DEVELOPMENT PLAN AND THE CALGARY TRANSPORTATION PLAN (CITY WIDE) BYLAW 1P2014, CPC2014-010 REGULAR PORTION 9. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) 10. ITEMS FROM ADMINISTRATION AND COMMITTEES 10.1 CITY MANAGER'S REPORT(S) 10.1.1 UNION SQUARE LAND USE REDESIGNATION - DEFERRAL REQUEST C2014-0019 10.1.2 MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE, C2014-0020 10.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 10.2.1 CYCLING STRATEGY ANNUAL REPORT, TT2013-0792 10.2.2 COMMERCIAL ON-STREET PARKING POLICY IMPLEMENTATION UPDATE, TT2013-0795 10.3 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 10.3.1 BUSINESS REVITALIZATION ZONES (BRZS) REVIEW UPDATE, PFC2013-0819 10.3.2 UPTOWN 17 BUSINESS REVITALIZATION ZONE (BRZ) NAME CHANGE, PFC2013-0820 10.3.3 VICTORIA CROSSING BUSINESS REVITALIZATION ZONE (BRZ) NAME CHANGE, PFC2013-0821 10.3.4 CALGARY’S ECONOMIC DEVELOPMENT STRATEGY UPDATE, PFC2013-0813 10.3.5 RECTANGULAR RAPID FLASHING BEACON (RRFB) PILOT PROJECT, PFC2013-0780 10.3.6 2014 ASSESSMENT ROLLS – FLOOD UPDATE, PFC2013-0812 10.3.7 ATTAINABLE HOMES CALGARY CORPORATION LINE OF CREDIT – DEFERRAL REQUEST, PFC2013-0754 10.4 REPORT OF THE REGULAR MEETING OF THE AUDIT COMMITTEE 10.4.1 2014 ANNUAL AUDIT PLAN, AC2013-0785 10.4.2 CITY AUDITOR'S OFFICE BYLAW AND CHARTER, AC2013-0830 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 DEVELOPMENT OF A NEW LONG-TERM FEDERAL PLAN TO FIX CANADA’S HOUSING CRUNCH (COUNCILLOR PINCOTT), NM2014-01 11.1.2 ASBESTOS AND DEMOLITION (COUNCILLOR CARRA), NM2014-02 12. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 12.1 2014 BUSINESS REVITALIZATION ZONE BUDGETS AND ENABLING BYLAWS, PFC2014-0061 12.2 2014 BUSINESS TAX RATE BYLAW, PFC2014-0062 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) 13.1 THE CITY OF CALGARY'S FEEDBACK TO THE DRAFT SOUTH SASKATCHEWAN REGIONAL PLAN, 2014-2024, IGA2014-0054 14. IN CAMERA ITEMS 14.1 GOVERNANCE EVALUATION, PFC2013-0801 14.2 PERSONNEL ITEM - 1 (VERBAL), VR2014-0003 14.3 PERSONNEL ITEM - 2 (VERBAL), VR2014-0004 15. ADMINISTRATIVE INQUIRIES 16. EXCUSING ABSENCE OF MEMBERS 17. ADJOURNMENT No Item Selected This item has no attachments1.Union Square Land Use Redesignation Deferral Req Cover Report.pdf1.Mount Royal Village West Bylaw 68D2013 Update C20 Cover Report.pdf1.Minutes of the Special Meeting of Council Re Calg Unconfirmed Minutes.pdf1.Minutes of the Regular Meeting of Council 2013 De Unconfirmed Minutes.pdf1.Industrial Commercial and Institutional ICI Was Cover Report.pdf1.311 Guiding Coalition Final Report UCS20130809 Cover Report.pdf2.311 Guiding Coalition Final Report UCS20130809 Attach 1.pdf3.311 Guiding Coalition Final Report UCS20130809 Attach 2.pdf1.Update from the eGovernment Strategy Advisory Comm Cover Report.pdf2.Update from the eGovernment Strategy Advisory Comm Attach 1.pdf3.Update from the eGovernment Strategy Advisory Comm Attach 2.pdf1.Livery Transport Services Reserve and Fee Strategy Cover Report.pdf1.RouteAhead Update TT20130799 Cover Report.pdf2.RouteAhead Update TT20130799 Attach.pdf1.Residential Street Design Final Update TT2013079 Cover Report.pdf2.Residential Street Design Final Update TT2013079 Attach 1.pdf3.Residential Street Design Final Update TT2013079 Attach 2.pdf1.Corridor Study Terms of Reference Policy Update T Cover Report.pdf2.Corridor Study Terms of Reference Policy Update T Attach 1.pdf3.Corridor Study Terms of Reference Policy Update T Attach 2.pdf4.Corridor Study Terms of Reference Policy Update T Attach 3.pdf1.Hillhurst Lanes Report TT20130815 Cover Report.pdf1.e2 Energy Efficient Street Lighting Program Upda Cover Report.pdf2.e2 Energy Efficient Street Lighting Program Upda Attach.pdf1.Engage Review Deferral PFC20130810 Cover Report.pdf1.Deferral Municipal Naming Policy Report PFC2013 Cover Report.pdf1.Council Innovation Fund BioEnergy Pilot Project D Cover Report.pdf1.Roads ZeroBased Review Results of High Level Ana Cover Report.pdf2.Roads ZeroBased Review Results of High Level Ana Attach 1.pdf3.Roads ZeroBased Review Results of High Level Ana Attach 2.pdf4.Roads ZeroBased Review Results of High Level Ana Attach 3.pdf1.Temporary Neighbourhoods PFC20130728 Cover Report.pdf2.Temporary Neighbourhoods PFC20130728 Attach.pdf1.ReNaming the Georgina Thomson Building PFC20130 Cover Report.pdf2.ReNaming the Georgina Thomson Building PFC20130 Attach 1.pdf3.ReNaming the Georgina Thomson Building PFC20130 Attach 2.pdf1.SPark Pilot Project Report Back on Use of the Inn Cover Report.pdf2.SPark Pilot Project Report Back on Use of the Inn Attach 1.pdf3.SPark Pilot Project Report Back on Use of the Inn Attach 2.pdf4.SPark Pilot Project Report Back on Use of the Inn Attach 3.pdf1.Enmax Corporation Annual Report to the Audit Commi Cover Report.pdf2.Enmax Corporation Annual Report to the Audit Commi Attach 2.pdf3.Enmax Corporation Annual Report to the Audit Commi Attach 7.pdf1.External Auditors 2013 Fiscal Year Audit Plan AC Cover Report.pdf2.External Auditors 2013 Fiscal Year Audit Plan AC Attach.pdf1.City Auditors Office 3rd Quarter 2013 Report AC2 Cover Report.pdf2.City Auditors Office 3rd Quarter 2013 Report AC2 Attach.pdf1.Recommendation Followup Management Actions up t Cover Report.pdf2.Recommendation Followup Management Actions up t Attach.pdf1.Audit Committee Third Quarter Status Report AC201 Cover Report.pdf2.Audit Committee Third Quarter Status Report AC201 Attach.pdf1.Audit Committee 2014 Work Plan AC20130840 Cover Report.pdf2.Audit Committee 2014 Work Plan AC20130840 Attach.pdf1.Status Update Lease Policy for NonProfit Organi Cover Report.pdf2.Status Update Lease Policy for NonProfit Organi Attach.pdf1.Proposed Method of Disposition Easement and Utili Cover Report.pdf2.Proposed Method of Disposition Easement and Utili Attach 1a.pdf3.Proposed Method of Disposition Easement and Utili Attach 1b.pdf4.Proposed Method of Disposition Easement and Utili Attach 2.pdf5.Proposed Method of Disposition Easement and Utili Attach 3.pdf1.Summary of Remnant Land Sales Stand Alone Land Sa Cover Report.pdf2.Summary of Remnant Land Sales Stand Alone Land Sa Revised Attach 1.pdf3.Summary of Remnant Land Sales Stand Alone Land Sa Attach 2.pdf4.Summary of Remnant Land Sales Stand Alone Land Sa Attach 3.pdf5.Summary of Remnant Land Sales Stand Alone Land Sa Attach 4.pdf6.Summary of Remnant Land Sales Stand Alone Land Sa Attach 5.pdf1.Summary of Remnant Land Sales Stand Alone Land Sa Cover Report.pdf2.Summary of Remnant Land Sales Stand Alone Land Sa Attach 1.pdf3.Summary of Remnant Land Sales Stand Alone Land Sa Attach 2.pdf4.Summary of Remnant Land Sales Stand Alone Land Sa Attach 3.pdf5.Summary of Remnant Land Sales Stand Alone Land Sa Attach 4.pdf1.Business Revitalization Zones BRZs Review Update Cover report.pdf2.Business Revitalization Zones BRZs Review Update Attach.pdf1.Uptown 17 Business Revitalization Zone BRZ Name Cover Report.pdf2.Uptown 17 Business Revitalization Zone BRZ Name Attach 1.pdf3.Uptown 17 Business Revitalization Zone BRZ Name Attach 2 Bylaw 3M2014.pdf1.Victoria Crossing Business Revitalization Zone BR Cover Report.pdf2.Victoria Crossing Business Revitalization Zone BR Attach 1.pdf3.Victoria Crossing Business Revitalization Zone BR Attach 2 Bylaw 2M2014.pdf1.Calgarys Economic Development Strategy Update PF Cover Report.pdf2.Calgarys Economic Development Strategy Update PF Attach 1.pdf3.Calgarys Economic Development Strategy Update PF Attach 2.pdf4.Calgarys Economic Development Strategy Update PF Attach 3.pdf1.Rectangular Rapid Flashing Beacon RRFB Pilot Pro Cover Report.pdf2.Rectangular Rapid Flashing Beacon RRFB Pilot Pro Attach 1.pdf3.Rectangular Rapid Flashing Beacon RRFB Pilot Pro Attach 2.pdf4.Rectangular Rapid Flashing Beacon RRFB Pilot Pro Attach 3.pdf1.2014 Assessment Rolls Flood Update PFC20130812 Cover Report.pdf2.2014 Assessment Rolls Flood Update PFC20130812 Attach 1.pdf3.2014 Assessment Rolls Flood Update PFC20130812 Attach 2.pdf4.2014 Assessment Rolls Flood Update PFC20130812 Attach 3.pdf5.2014 Assessment Rolls Flood Update PFC20130812 Attach 4.pdf6.2014 Assessment Rolls Flood Update PFC20130812 Attach 5.pdf7.2014 Assessment Rolls Flood Update PFC20130812 Attach 6.pdf8.2014 Assessment Rolls Flood Update PFC20130812 Attach 7.pdf9.2014 Assessment Rolls Flood Update PFC20130812 Attach 8.pdf1.Attainable Homes Calgary Corporation Line of Credi Cover Report.pdf1.Cycling Strategy Annual Report TT20130792 Cover Report.pdf2.Cycling Strategy Annual Report TT20130792 Attach 1.pdf3.Cycling Strategy Annual Report TT20130792 Attach 2.pdf4.Cycling Strategy Annual Report TT20130792 Attach 3.pdf1.Commercial OnStreet Parking Policy Implementation Revised Cover Report.pdf2.Commercial OnStreet Parking Policy Implementation Attach 1.pdf3.Commercial OnStreet Parking Policy Implementation Attach 2.pdf4.Commercial OnStreet Parking Policy Implementation Attach 3.pdf1.2014 Annual Audit Plan AC20130785 Cover Report.pdf2.2014 Annual Audit Plan AC20130785 Attach 1.pdf3.2014 Annual Audit Plan AC20130785 Attach 2.pdf1.City Auditors Office Bylaw and Charter AC201308 Cover Report.pdf2.City Auditors Office Bylaw and Charter AC201308 Attach 1.pdf3.City Auditors Office Bylaw and Charter AC201308 Attach 2.pdf4.City Auditors Office Bylaw and Charter AC201308 Attach 3.pdf5.City Auditors Office Bylaw and Charter AC201308 Attach 4.pdf6.City Auditors Office Bylaw and Charter AC201308 Attach 5.pdf7.City Auditors Office Bylaw and Charter AC201308 Attach 6 Bylaw 4M2014.pdf1.Development of a New LongTerm Federal Plan to Fix NM201401.pdf1.Land Use Redesignation Royal Vista Bylaw 1D2014 Cover Report.pdf2.Land Use Redesignation Royal Vista Bylaw 1D2014 Attach 1 Bylaw 1D2014.pdf3.Land Use Redesignation Royal Vista Bylaw 1D2014 Attach 2.pdf1.Land Use Redesignation Forest Lawn Industrial By Cover Report.pdf2.Land Use Redesignation Forest Lawn Industrial By Attach 1 Bylaw 2D2014.pdf3.Land Use Redesignation Forest Lawn Industrial By Attach 2.pdf1.Land Use Redesignation Great Plains Bylaw 3D2014 Cover Report.pdf2.Land Use Redesignation Great Plains Bylaw 3D2014 Attach 1 Bylaw 3D2014.pdf3.Land Use Redesignation Great Plains Bylaw 3D2014 Attach 2.pdf1.Land Use Redesignation Franklin Bylaw 4D2014 CP Cover Report.pdf2.Land Use Redesignation Franklin Bylaw 4D2014 CP Attach 1 Bylaw 4D2014.pdf3.Land Use Redesignation Franklin Bylaw 4D2014 CP Attach 2.pdf1.Land Use Redesignation Downtown Commercial Core Cover Report.pdf2.Land Use Redesignation Downtown Commercial Core Attach 1 Bylaw 5D2014.pdf3.Land Use Redesignation Downtown Commercial Core Attach 2.pdf4.Land Use Redesignation Downtown Commercial Core Distribution 1 Telus Sky.pdf1.Land Use Redesignation Evanston Bylaw 6D2014 CP Cover Report.pdf2.Land Use Redesignation Evanston Bylaw 6D2014 CP Attach 1 Bylaw 6D2014.pdf3.Land Use Redesignation Evanston Bylaw 6D2014 CP Attach 2.pdf1.Land Use Redesignation Eastfield Bylaw 7D2014 C Cover Report.pdf2.Land Use Redesignation Eastfield Bylaw 7D2014 C Attach 1 Bylaw 7D2014.pdf3.Land Use Redesignation Eastfield Bylaw 7D2014 C Attach 2.pdf1.Land Use Redesignation Franklin Bylaw 8D2014 CP Cover Report.pdf2.Land Use Redesignation Franklin Bylaw 8D2014 CP Attach 1 Bylaw 8D2014.pdf3.Land Use Redesignation Franklin Bylaw 8D2014 CP Attach 2.pdf1.Land Use Redesignation Pineridge Bylaw 9D2014 C Cover Report.pdf2.Land Use Redesignation Pineridge Bylaw 9D2014 C Attach 1 Bylaw 9D2014.pdf3.Land Use Redesignation Pineridge Bylaw 9D2014 C Attach 2.pdf1.Amendments to the Municipal Development Plan and T Cover Report.pdf2.Amendments to the Municipal Development Plan and T Attach 1 Bylaw 1P2014.pdf3.Amendments to the Municipal Development Plan and T Attach 2.pdf4.Amendments to the Municipal Development Plan and T Attach 3.pdf1.Amendment to the KillarneyGlengarry Area Redevelo Table Cover Page.pdf2.Amendment to the KillarneyGlengarry Area Redevelo Cover Report.pdf3.Amendment to the KillarneyGlengarry Area Redevelo Attach 1 Bylaw 32P2013.pdf4.Amendment to the KillarneyGlengarry Area Redevelo Attach 2 Bylaw 57D2013.pdf5.Amendment to the KillarneyGlengarry Area Redevelo Attach 3.pdf6.Amendment to the KillarneyGlengarry Area Redevelo Attach 4 Public Submissions.pdf1.Asbestos and Demolition Councillor Carra NM2014 NM201402.pdf1.2014 Business Revitalization Zone Budgets and Enab Cover Report.pdf2.2014 Business Revitalization Zone Budgets and Enab Attachment 1.pdf3.2014 Business Revitalization Zone Budgets and Enab Attachment 2.pdf4.2014 Business Revitalization Zone Budgets and Enab Attachment 3.pdf1.2014 Business Tax Rate Bylaw PFC20140062 Cover Report.pdf2.2014 Business Tax Rate Bylaw PFC20140062 Attachment 1.pdf3.2014 Business Tax Rate Bylaw PFC20140062 Attachment 2.pdf