Council AGENDA Combined Meeting of Council TO BE HELD 2014 February 10 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, 2014 JANUARY 27 5. CONSENT AGENDA 5.1 ROUNDABOUT ENHANCEMENTS, TT2014-0084 5.2 MULTI-FAMILY RECYCLING STRATEGY, UCS2014-0026 5.3 COLLABORATING ON TECHNOLOGIES FOR MUNICIPAL SERVICE DELIVERY GRANT APPLICATION, UCS2014-0112 5.4 EXTERNAL AUDITOR 2012 MANAGEMENT LETTER UPDATE, AC2014-0123 5.5 CITY AUDITOR’S OFFICE 4TH QUARTER 2013 REPORT, AC2014-0087 5.6 PAYROLL REVIEW AND APPROVAL PROCESS – PART 2, AC2014-0085 5.7 FACILITY UTILIZATION AUDIT, AC2014-0086 5.8 PROJECT INITIATION OF THE WATER SERVICES ZERO-BASED REVIEW, PFC2014-0063 5.9 CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE TERMS OF REFERENCE AND STRATEGIC PLAN, PFC2014-0083 END CONSENT AGENDA PUBLIC HEARING PORTION 6. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 6.1 AMENDMENTS TO THE MISSION AREA REDEVELOPMENT PLAN AND LAND USE REDESIGNATION (MISSION) BYLAWS 15P2013 AND 44D2013, CPC2013-051 6.2 AMENDMENT TO THE BOWNESS AREA REDEVELOPMENT PLAN AND LAND USE REDESIGNATION (BOWNESS) BYLAWS 45P2013 AND 101D2013, CPC2013-115 7. LAND USE ITEMS (including all related bylaws, etc) 7.1 ROAD CLOSURE AND LAND USE REDESIGNATION (SOUTH FOOTHILLS) BYLAWS 1C2014 AND 10D2014, CPC2014-011 7.2 AMENDMENT TO THE FOREST LAWN-FOREST HEIGHTS/HUBALTA AREA REDEVELOPMENT PLAN AND LAND USE REDESIGNATION (FOREST LAWN) BYLAWS 2P2014 AND 11D2014, CPC2014-012 7.3 ROAD CLOSURE AND LAND USE REDESIGNATION (EAU CLAIRE) BYLAWS 2C2014 AND 12D2014, CPC2014-013 7.4 LAND USE REDESIGNATION (DOWNTOWN COMMERCIAL CORE) BYLAW 13D2014, CPC2014-014 7.5 LAND USE REDESIGNATION (BELTLINE) BYLAW 14D2014, CPC2014-015 7.6 LAND USE REDESIGNATION (TUSCANY) BYLAW 15D2014, CPC2014-016 7.7 LAND USE REDESIGNATION (HILLHURST) BYLAW 16D2014, CPC2014-017 7.8 LAND USE REDESIGNATION (ALTADORE) BYLAW 17D2014, CPC2014-018 8. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 8.1 PROPOSED MARDA LOOP AREA REDEVELOPMENT PLAN (ARP), AMENDMENTS TO THE RICHMOND ARP AND TO THE SOUTH CALGARY / ALTADORE ARP (RICHMOND, SOUTH CALGARY AND ALTADORE) BYLAWS 3P2014, 4P2014 AND 5P2014, CPC2014-019 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 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 10.1.1 AMENDMENTS TO THE MUNICIPAL DEVELOPMENT PLAN BYLAW 46P2013, (CPC2013-119), PUD2014-0053 10.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 10.2.1 SNOW AND ICE CONTROL FOR WALKWAYS ADJACENT TO PRIVATE PARCELS, TT2014-0017 10.3 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 10.3.1 COUNCIL INNOVATION FUND BIO-ENERGY PROJECT FINAL REPORT, PFC2014-0031 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 ACREAGE ASSESSMENT LEVIES (COUNCILLOR KEATING), NM2014-15 12. URGENT BUSINESS 13. URGENT BUSINESS IN CAMERA 14. IN CAMERA ITEMS 14.1 TABLED REPORT – RESIGNATION AND APPOINTMENT – CALGARY PARKING AUTHORITY, N2013-0776 (RECOMMENDATION 2 ONLY) 14.2 APPOINTMENT TO THE TAXI LIMOUSINE ADVISORY COMMITTEE, PFC2014-0093 14.3 GROWTH LIBRARY UPDATE, PFC2014-0094 14.4 RESIGNATION AND APPOINTMENT TO THE GAS, POWER AND TELECOMMUNICATIONS COMMITTEE, PFC2014-0105 14.5 AFFORDABLE HOUSING STRATEGIC OPPORTUNITY, LAS2014-02 15. ADMINISTRATIVE INQUIRIES 16. EXCUSING ABSENCE OF MEMBERS 17. ADJOURNMENT No Item Selected This item has no attachments1.Amendments to the Municipal Development Plan Bylaw Cover Report.pdf2.Amendments to the Municipal Development Plan Bylaw Attach 1 Bylaw 46P2013.pdf3.Amendments to the Municipal Development Plan Bylaw Attach 2 Schedule C of Bylaw 46P2013.pdf4.Amendments to the Municipal Development Plan Bylaw Attach 3.pdf5.Amendments to the Municipal Development Plan Bylaw Attach 4 Letter dated 2014 January 14 from Urban Development Institute.pdf6.Amendments to the Municipal Development Plan Bylaw Distribution 1 letter from Brookfield Residential.pdf1.Road Closure and Land Use Redesignation South Foo Cover Report.pdf2.Road Closure and Land Use Redesignation South Foo Attach 1 Bylaw 1C2014.pdf3.Road Closure and Land Use Redesignation South Foo Attach 2 Bylaw 10D2014.pdf4.Road Closure and Land Use Redesignation South Foo Attach 3.pdf1.Amendment to the Forest LawnForest HeightsHubalt Cover Report.pdf2.Amendment to the Forest LawnForest HeightsHubalt Attach 1 Bylaw 2P2014.pdf3.Amendment to the Forest LawnForest HeightsHubalt Attach 2 Bylaw 11D2014.pdf4.Amendment to the Forest LawnForest HeightsHubalt Attach 3.pdf1.Road Closure and Land Use Redesignation Eau Clair Cover Report.pdf2.Road Closure and Land Use Redesignation Eau Clair Attach 1 Bylaw 2C2014.pdf3.Road Closure and Land Use Redesignation Eau Clair Attach 2 Bylaw 12D2014.pdf4.Road Closure and Land Use Redesignation Eau Clair Attach 3.pdf5.Road Closure and Land Use Redesignation Eau Clair Attach 4 Public Submissions.pdf1.Land Use Redesignation Downtown Commercial Core Cover Report.pdf2.Land Use Redesignation Downtown Commercial Core Attach 1 Bylaw 13D2014.pdf3.Land Use Redesignation Downtown Commercial Core Attach 2.pdf1.Land Use Redesignation Beltline Bylaw 14D2014 C Cover Report.pdf2.Land Use Redesignation Beltline Bylaw 14D2014 C Attach 1 Bylaw 14D2014.pdf3.Land Use Redesignation Beltline Bylaw 14D2014 C Attach 2.pdf4.Land Use Redesignation Beltline Bylaw 14D2014 C Attach 3 Public Submissions.pdf5.Land Use Redesignation Beltline Bylaw 14D2014 C Distribution 1 late public submission Owen Craig.pdf6.Land Use Redesignation Beltline Bylaw 14D2014 C Distribution 2 Prop U Square.pdf1.Land Use Redesignation Tuscany Bylaw 15D2014 CP Cover Report.pdf2.Land Use Redesignation Tuscany Bylaw 15D2014 CP Attach 1 Bylaw 15D2014.pdf3.Land Use Redesignation Tuscany Bylaw 15D2014 CP Attach 2.pdf4.Land Use Redesignation Tuscany Bylaw 15D2014 CP Attach 3 Public Submissions.pdf5.Land Use Redesignation Tuscany Bylaw 15D2014 CP Distribution 1 letter from Jorge Bermudez.pdf6.Land Use Redesignation Tuscany Bylaw 15D2014 CP Distribution 2 email from Catharina Mendonca.pdf7.Land Use Redesignation Tuscany Bylaw 15D2014 CP Distribution 3 letter from Trevor and Melissa Segstro.pdf1.Land Use Redesignation Hillhurst Bylaw 16D2014 Cover Report.pdf2.Land Use Redesignation Hillhurst Bylaw 16D2014 Attach 1 Bylaw 16D2014.pdf3.Land Use Redesignation Hillhurst Bylaw 16D2014 Attach 2.pdf4.Land Use Redesignation Hillhurst Bylaw 16D2014 Attach 3 Public Submission.pdf1.Land Use Redesignation Altadore Bylaw 17D2014 C Cover Report.pdf2.Land Use Redesignation Altadore Bylaw 17D2014 C Attach 1 Bylaw 17D2014.pdf3.Land Use Redesignation Altadore Bylaw 17D2014 C Attach 2.pdf1.Proposed Marda Loop Area Redevelopment Plan ARP Cover Report.pdf2.Proposed Marda Loop Area Redevelopment Plan ARP Attach 1 Bylaw 3P2014.pdf3.Proposed Marda Loop Area Redevelopment Plan ARP Attach 2 Schedule A of Bylaw 3P2014.pdf4.Proposed Marda Loop Area Redevelopment Plan ARP Attach 3 Bylaw 4P2014.pdf5.Proposed Marda Loop Area Redevelopment Plan ARP Attach 4 Bylaw 5P2014.pdf6.Proposed Marda Loop Area Redevelopment Plan ARP Attach 5.pdf1.Amendment to the Bowness Area Redevelopment Plan a REVISED Coverpage.pdf2.Amendment to the Bowness Area Redevelopment Plan a Cover Report.pdf3.Amendment to the Bowness Area Redevelopment Plan a Attach 1 Bylaw 45P2013.pdf4.Amendment to the Bowness Area Redevelopment Plan a Attach 2 Bylaw 101D2013.pdf5.Amendment to the Bowness Area Redevelopment Plan a Attach 3.pdf1.Snow and Ice Control for Walkways Adjacent to Priv Cover Report.pdf1.RoundAbout Enhancements TT20140084 Cover Report.pdf1.External Auditor 2012 Management Letter Update AC Cover Report.pdf2.External Auditor 2012 Management Letter Update AC Attach.pdf1.City Auditors Office 4th Quarter 2013 Report AC2 Cover Report.pdf2.City Auditors Office 4th Quarter 2013 Report AC2 Attach.pdf1.Facility Utilization Audit AC20140086 Cover Report.pdf2.Facility Utilization Audit AC20140086 Attach.pdf1.Payroll Review and Approval Process Part 2 AC20 Cover Report.pdf2.Payroll Review and Approval Process Part 2 AC20 Corrected Attachment.pdf1.Tabled Report Resignation and Appointment Calg Tabled Coverpage.pdf2.Tabled Report Resignation and Appointment Calg Cover Report.pdf3.Tabled Report Resignation and Appointment Calg Attach 3.pdf1.MultiFamily Recycling Strategy UCS20140026 Cover Report.pdf2.MultiFamily Recycling Strategy UCS20140026 Attach 1.pdf3.MultiFamily Recycling Strategy UCS20140026 Attach 2.pdf1.Collaborating on Technologies for Municipal Servic Cover Report.pdf1.Minutes of the Regular Meeting of Council 2014 Ja Unconfirmed Minutes.pdf1.Project Initiation of the Water Services ZeroBase Cover Report.pdf2.Project Initiation of the Water Services ZeroBase Attach 1.pdf3.Project Initiation of the Water Services ZeroBase Attach 2.pdf1.Council Innovation Fund BioEnergy Project Final R Cover Report.pdf2.Council Innovation Fund BioEnergy Project Final R Attach 1.pdf3.Council Innovation Fund BioEnergy Project Final R Attach 2.pdf1.Appointment to the Taxi Limousine Advisory Committ Cover Report.pdf2.Appointment to the Taxi Limousine Advisory Committ Attach 1.pdf1.Resignation and Appointment to the Gas Power and Cover Report.pdf2.Resignation and Appointment to the Gas Power and Attach 1.pdf1.Amendments to the Mission Area Redevelopment Plan REVISED Coverpage.pdf2.Amendments to the Mission Area Redevelopment Plan Cover Report.pdf3.Amendments to the Mission Area Redevelopment Plan Attach 1 Bylaw 15P2013.pdf4.Amendments to the Mission Area Redevelopment Plan Attach 2 Bylaw 44D2013.pdf5.Amendments to the Mission Area Redevelopment Plan Attach 3.pdf6.Amendments to the Mission Area Redevelopment Plan Attach 4 Public Submissions.pdf7.Amendments to the Mission Area Redevelopment Plan Distribution 1 Email from Christopher Davis dated 2013 June 07.pdf8.Amendments to the Mission Area Redevelopment Plan Distribution 2 Email from Rick Williams Cliff BungalowMission Community Association dated 2013 June 07.pdf9.Amendments to the Mission Area Redevelopment Plan Distribution 3 Compilation of emails.pdf10.Amendments to the Mission Area Redevelopment Plan Distribution 4 document Davis Jensen Law.pdf1.Acreage Assessment Levies Councillor Keating NM NM201415.pdf1.Calgary Aboriginal Urban Affairs Committee Terms o Cover Report.pdf2.Calgary Aboriginal Urban Affairs Committee Terms o Attach 1.pdf3.Calgary Aboriginal Urban Affairs Committee Terms o Attach 2.pdf4.Calgary Aboriginal Urban Affairs Committee Terms o Attach 3.pdf5.Calgary Aboriginal Urban Affairs Committee Terms o Distribution 1 Revised pg 4 to attach 3.pdf