Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2014 September 08 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 COMBINED MEETING OF COUNCIL, 2014 JULY 21 AND 22

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 JULY 28

 

5.

CONSENT AGENDA

 

5.1

TOMORROW'S WORKPLACE PROGRAM 2014 STATUS REPORT – DEFERRAL REQUEST, LAS2014-38

 

5.2

PROPOSED METHOD OF DISPOSITION – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 603, 605, 609, 615 3 AV SW & 311 5 ST SW (TRB), LAS2014-43

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

LAND USE AMENDMENT WEST SPRINGS – WARD 6, 9 AVENUE SW & 85 STREET SW BYLAW 60D2014, CPC2014-069

 

 

6.2

LAND USE AMENDMENT GLENBROOK – (WARD 6) 51 STREET SW & RICHMOND ROAD SW BYLAW 66D2014, CPC2014-075

 

6.3

LAND USE AMENDMENT DALHOUSIE – (WARD 7) NORTHEAST OF DALMEAD CRESCENT NW & DALKEITH HILL NW BYLAW 70D2014,    CPC2014-079

 

7.

LAND USE ITEMS

 

7.1

LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL (WARD 12) NORTH OF 114 AVENUE SE & 52 STREET SE BYLAW 81D2014, CPC2014-090

 

7.2

LAND USE AMENDMENT KINCORA (WARD 2) SOUTHWEST END OF KINCORA POINT NW CUL-DE-SAC BYLAW 82D2014, CPC2014-091

 

7.3

POLICY AMENDMENT & LAND USE AMENDMENT OGDEN (WARD 9) OGDEN ROAD SE & GLENMORE TRAIL SE BYLAWS 22P2014 & 83D2014, CPC2014-092

 

7.4

LAND USE AMENDMENT FAIRVIEW (WARD 9) NORTHWEST OF THE INTERSECTION OF HERITAGE DRIVE SE AND FAIRMONT DRIVE SE BYLAW 84D2014, CPC2014-093

 

7.5

LAND USE AMENDMENT WOODLANDS (WARD 13) SOUTHEAST OF THE INTERSECTION OF ANDERSON ROAD SW AND 24 STREET SW BYLAW 85D2014, CPC2014-094

 

7.6

LAND USE AMENDMENT SIGNAL HILL (WARD 6) 17 AVENUE SW AND SIROCCO DRIVE SW BYLAW 86D2014, CPC2014-095

 

7.7

LAND USE AMENDMENT ELBOW PARK (WARD 8) SOUTH OF 29 AVENUE SW & GLENCOE RD SW BYLAW 87D2014, CPC2014-096

 

7.8

LAND USE AMENDMENT PENBROOKE MEADOWS (WARD 10) SOUTH-WEST OF THE INTERSECTION OF PENNSBURG WAY SE AND PENNSBURG PLACE SE BYLAW 88D2014, CPC2014-097

 

7.9

LAND USE AMENDMENT CANYON MEADOWS (WARD 13) SOUTHEAST CORNER OF CANAVERAL CRESCENT SW, WEST OF CANTERBURY DRIVE SW BYLAW 89D2014, CPC2014-098

 

7.10

LAND USE AMENDMENT ACADIA (WARD 9) EAST OF 6 STREET SE & SOUTH OF AVONLEA PLACE SE BYLAW 90D2014, CPC2014-099

 

7.11

LAND USE AMENDMENT SHAGANAPPI (WARD 8) 12 AVENUE SW & 29 STREET SW BYLAW 91D2014, CPC2014-100

 

7.12

LAND USE AMENDMENT SHAGANAPPI (WARD 8) 12 AVENUE SW & 28 STREET SW BYLAW 92D2014, CPC2014-101

 

 

7.13

LAND USE AMENDMENT SHAGANAPPI (WARD 8) 12 AVENUE SW & 28 STREET SW BYLAW 93D2014, CPC2014-102

 

7.14

LAND USE AMENDMENT WALDEN (WARD 14) SOUTH OF 194 AVENUE SE AND EAST OF WALDEN BOULEVARD SE BYLAW 94D2014,       CPC2014-103

 

7.15

LAND USE AMENDMENT UNIVERSITY HEIGHTS (WARD 1) SHAGANAPPI TRAIL NW & 32 AVENUE NW BYLAWS 95D2014, 96D2014, 97D2014, 98D2014, CPC2014-104

 

7.16

POLICY AMENDMENT & LAND USE AMENDMENT WEST SPRINGS (WARD 6)   85 STREET SW & 8 AVENUE SW BYLAWS 25P2014 & 99D2014, CPC2014-105

 

7.17

ROAD CLOSURE & LAND USE AMENDMENT HILLHURST (WARD 7) EAST OF 10 STREET NW AND 2 AVENUE NW BYLAWS 11C2014 & 100D2014, CPC2014-106

 

7.18

PROPOSED COMMUNITY BOUNDARY CHANGE RESIDUAL WARD 1 – CALGARY WEST TRANS CANADA HIGHWAY NW & 117 STREET SW, CPC2014-107A

 

7.19

ROAD CLOSURE & LAND USE AMENDMENT RESIDUAL WARD 1 – CALGARY WEST SOUTH SIDE OF TRANS CANADA HIGHWAY AT THE VALLEY RIDGE BOULEVARD INTERCHANGE BYLAWS 10C2014, 101D2014 & 102D2014, CPC2014-107B

 

8.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

8.1

AMENDMENTS TO THE MISSION AREA REDEVELOPMENT PLAN AND LAND USE REDESIGNATION (MISSION) BYLAWS 15P2014 AND 44D2013, CPC2013-051, C2014-0667

 

8.2

ROAD CLOSURE AND LAND USE REDESIGNATION (EAU CLAIRE) BYLAWS 2C2014 AND 12D2014, CPC2014-013, C2014-0716

 

9.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

9.1

SHAGANAPPI POINT AREA REDEVELOPMENT PLAN SHAGANAPPI (WARD 8) BYLAW 16P2014, CPC2014-108

 

9.2

MISCELLANEOUS – AMENDMENTS TO LAND USE BYLAW 1P2007 CITY WIDE BYLAW 24P2014, CPC2014-109

 

9.3

MISCELLANEOUS – RANGEVIEW AREA STRUCTURE PLAN RANGEVIEW (WARD 12) DEERFOOT TRAIL & 212 AVENUE SE BYLAW 26P2014, CPC2014-110

 

9.4

MISCELLANEOUS – NORTHEAST COMMUNITY ‘A’ AREA STRUCTURE PLAN NORTHEAST COMMUNITY ‘A’ (WARD 3) MÉTIS TRAIL / COUNTRY HILLS BOULEVARD NE BYLAW 27P2014, CPC2014-111

 

9.5

MISCELLANEOUS – CORNERSTONE AREA STRUCTURE PLAN CORNERSTONE (WARD 3) STONEY TRAIL / COUNTRY HILLS BOULEVARD NE BYLAW 28P2014, CPC2014-112

 

9.6

POLICY AMENDMENT RESIDUAL WARD 1 – CALGARY WEST CALGARY WEST AREA STRUCTURE PLAN SOUTH OF THE TRANS CANADA HIGHWAY & WEST OF STONEY TRAIL SW BYLAW 29P2014, CPC2014-113

 

REGULAR PORTION

 

10.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

There are no Tabled Reports for this Meeting.

 

11.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

11.1

CITY MANAGER'S REPORT(S)

 

11.1.1

INVESTING IN MOBILITY – NW-HUB AND TRACTION POWER UPGRADES, C2014-0660

 

12.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

12.1

NOTICE(S) OF MOTION

 

12.1.1

TRAVEL & BUSINESS EXPENSES OF CITY OF CALGARY ELECTED OFFICIALS (COUNCILLOR COLLEY-URQUHART),   NM2014-37

 

13.

BYLAW TABULATION(S)

 

13.1

BYLAW TABULATION TO FINANCE THE DEVELOPMENT COSTS OF ST. MARY'S UNIVERSITY COLLEGE

 

13.1.1

BYLAW 11B2014; FOR SECOND AND THIRD READING

 

13.1.2

BYLAW 43M2014; FOR SECOND AND THIRD READING

 

14.

URGENT BUSINESS

 

 

 

 

15.

URGENT BUSINESS IN CAMERA

 

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

 

15.1

VERBAL UPDATE ON TRANSITION, C2014-0729

 

15.2

QUARRY PARK RECREATION FACILITY NAMING RIGHTS – IN CAMERA, PFC2014-0592

 

15.3

DEVELOPMENT WITHIN FLOODWAY REGULATION – UPDATE ON PROVINCIAL CONSULTATION, IGA2014-0654

 

16.

IN CAMERA ITEMS

 

16.1

PROPOSED SALE – (STONEGATE LANDING) – WARD 03, (CLLR. JIM STEVENSON), FILE NO: 11626 STONEHILL DR NE (ADJ. ROW)(SR), LAS2014-41

 

17.

ADMINISTRATIVE INQUIRIES

 

18.

EXCUSING ABSENCE OF MEMBERS

 

19.

ADJOURNMENT

 

 

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