Council

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***REVISED***

 

AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 November 07 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 OCTOBER 03    AND 04

 

4.2

MINUTES OF THE ORGANIZATIONAL MEETING OF COUNCIL,                        2016 OCTOBER 24

 

5.

CONSENT AGENDA

 

5.1

RESTRICTED TIMES FOR SHAGANAPPI TRAIL NW TRUCK ROUTE,         TT2016-0831

 

5.2

SCHOOL SITE TRAFFIC SAFETY REVIEW, TT2016-0648

 

5.3

17 AVENUE S.E. CORRIDOR STUDY (STONEY TRAIL TO EAST CITY LIMITS), TT2016-0646

 

5.4

MCKNIGHT BOULEVARD TRANSPORTATION STUDY, TT2016-0647

 

5.5

AGING-IN-PLACE LANEWAY HOUSE PILOT - SCOPING REPORT, PUD2016-0775

 

5.6

SENIORS AGE-FRIENDLY STRATEGY UPDATE, CPS2016-0766

 

5.7

CALGARY TRANSIT ZERO-BASED REVIEW DIRECTION ON SENIORS' FARES, CPS2016-0778

5.8

UPDATE ON DANDELION CONTROL ON CITY PROPERTY, CPS2016-0825

 

5.9

FLAG POLICY, LGT2016-0808

 

5.10

LGTF 2014-2017 WORK PLAN Q3 2016 UPDATE, LGT2016-0639

 

5.11

INTEGRATED CIVIC FACILITY PLANNING PROGRAM 2016 STATUS UPDATE, LAS2016-75

 

5.12

IMPROVING CALGARY’S ACCESSIBILITY: UPDATE, LAS2016-76

 

5.13

SUMMARY OF DELEGATED AUTHORITY LAND REPORTS FILE NO: SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FIRST QUARTER 2016 (RC), LAS2016-81

 

5.14

PROPOSED METHOD OF DISPOSITION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 11080 50 ST SE, 11052 50 ST SE, 10906 50 ST SE (EM), LAS2016-87

 

5.15

PROPOSED METHOD OF DISPOSITION – (SHAGANAPPI) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1403 26 ST SW (EM), LAS2016-88

 

5.16

VENDOR MASTER FILE AUDIT (DATA ANALYTICS), AC2016-0747

 

5.17

CITY AUDITOR'S OFFICE 3RD QUARTER 2016 REPORT, AC2016-0804

 

5.18

RECRUITMENT STRATEGY FOR THE SELECTION OF THE CALGARY ASSESSMENT REVIEW BOARD GENERAL CHAIR, SCA2016-0837

 

 

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, HAWKWOOD (WARD 2), NORTH OF HAWKSTONE DRIVE NW AND HAWKTREE CIRCLE NW, BYLAW 261D2016, CPC2016-264

 

7.2

LAND USE AMENDMENT, WILLOW PARK (WARD 14), SOUTH OF SOUTHLAND DRIVE SE AND EAST OF FAIRMOUNT DRIVE SE, BYLAW 262D2016, CPC2016-265

 

7.3

LAND USE AMENDMENT, CANYON MEADOWS (WARD 13), NORTH OF CANYON MEADOWS DRIVE SW AND EAST OF ELBOW DRIVE SW, BYLAW 263D2016, CPC2016-266

 

7.4

LAND USE AMENDMENT, CANYON MEADOWS (WARD 13), CANNES ROAD SW AND 124 AVENUE SW, BYLAW 264D2016, CPC2016-267

 

7.5

LAND USE AMENDMENT, FAIRVIEW (WARD 9), FULLERTON ROAD SE AND FREDSON DRIVE SE, BYLAW 265D2016, CPC2016-268

 

7.6

LAND USE AMENDMENT, EVERGREEN (WARD 13), EVERHOLLOW AVENUE SW & EVERHOLLOW STREET SW, BYLAW 266D2016, CPC2016-269

 

7.7

LAND USE AMENDMENT, EVERGREEN (WARD 13), EVERHOLLOW STREET SW SOUTH OF EVERHOLLOW AVENUE SW, BYLAW 267D2016, CPC2016-270

 

7.8

LAND USE AMENDMENT, MONTGOMERY (WARD 1), NORTHWEST OF              16 AVENUE NW AND HOME ROAD NW, BYLAW 271D2016, CPC2016-274

 

7.9

LAND USE AMENDMENT, BOWNESS (WARD 1), NORTH OF BOWNESS ROAD AND EAST OF 64 STREET NW, BYLAW 272D2016, CPC2016-275

 

7.10

LAND USE AMENDMENT, BRENTWOOD (WARD 7), WEST OF BRISEBOIS DRIVE NW AND CAPRI AVENUE NW, BYLAW 273D2016, CPC2016-276

 

7.11

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), EAST OF HUNTERPLAIN HILL NW AND 75 AVENUE NW, BYLAW 274D2016, CPC2016-277

 

7.12

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), EAST OF HUNTINGTON ROAD NE AND SOUTH OF HUNTINGTON WAY NE, BYLAW 286D2016, CPC2016-289

 

7.13

LAND USE AMENDMENT, HARVEST HILLS (WARD 3), EAST OF HARVEST HILLS DRIVE NE AND HARVEST GROVE CLOSE NE, BYLAW 275D2016, CPC2016-278

 

7.14

LAND USE AMENDMENT, PENBROOKE MEADOWS (WARD 10), SOUTH OF MEMORIAL DRIVE E ON PENSVILLE ROAD SE, BYLAW 276D2016, CPC2016-279

 

7.15

LAND USE AMENDMENT, ACADIA (WARD 9), ACADIA DRIVE SE ON AVERY PLACE SE, BYLAW 277D2016, CPC2016-280

 

7.16

LAND USE AMENDMENT, ACADIA (WARD 9), ASHWORTH ROAD SE SOUTH OF AMBER AVENUE SE, BYLAW 278D2016, CPC2016-281

 

7.17

LAND USE AMENDMENT, ACADIA (WARD 9), FAIRMOUNT DRIVE SE AND ATLANTA AVENUE SE, BYLAW 282D2016, CPC2016-285

7.18

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SACRAMENTO DRIVE SW AND SHILLINGTON CRESCENT SW, BYLAW 279D2016,     CPC2016-282

 

7.19

LAND USE AMENDMENT, DOVER (WARD 9), SOUTH-WEST OF DOVERBROOK ROAD SE AND NORTH OF DOVERCREST DRIVE SE, BYLAW 283D2016, CPC2016-286

 

7.20

LAND USE AMENDMENT, FOREST LAWN (WARD 10), JUNCTION OF 45 STREET SE AND 21 AVENUE SE, BYLAW 284D2016, CPC2016-287

 

7.21

LAND USE AMENDMENT, ROCKY RIDGE (WARD 1), NORTHWEST OF STONEY TRAIL NW AND CROWCHILD TRAIL NW, BYLAW 285D2016, CPC2016-288

 

7.22

LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), NORTH OF OLD BANFF COACH ROAD SW AND WEST OF COUGAR RIDGE DRIVE SW, BYLAW 287D2016, CPC2016-290

 

7.23

LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), MACLEOD TRAIL SE  AND 39 AVENUE SE, BYLAW 268D2016, CPC2016-271

 

7.24

LAND USE AMENDMENT, CAPITOL HILL (WARD 7), 24 AVENUE NW AND          16 STREET NW, BYLAW 269D2016, CPC2016-272

 

7.25

LAND USE AMENDMENT, SADDLE RIDGE INDUSTRIAL (WARD 3), 64 AVENUE NE AND 36 STREET NE, BYLAW 270D2016, CPC2016-273

 

7.26

POLICY AMENDMENT AND LAND USE AMENDMENT, KILLARNEY/GLENGARRY (WARD 8), WEST OF 33 STREET SW AND SOUTH OF 17 AVENUE SW, BYLAWS 39P2016 AND 280D2016, CPC2016-283

 

7.27

LAND USE AMENDMENT, DOWNTOWN COMMERCIAL CORE (WARD 8), NORTH OF 4 AVENUE SW AND EAST OF 6 STREET SW, BYLAW 281D2016, CPC2016-284

 

7.28

LAND USE AMENDMENT, KINGSLAND (WARD 11), 67 AVENUE SW AND              5 STREET SW BYLAW 288D2016, CPC2016-291

 

7.29

LAND USE AMENDMENT, KINGSLAND (WARD 11), 68 AVENUE SW AND              7 STREET SW, BYLAW 289D2016, CPC2016-292

 

7.30

POLICY AMENDMENT AND LAND USE AMENDMENT, APPLEWOOD PARK (WARD 10), INTERSECTION OF 70 STREET SE AND 17 AVENUE SE, ADJACENT TO THE TRANSPORTATION UTILITY CORRIDOR, BYLAWS 40P2016 AND 290D2016, CPC2016-293

 

7.31

ROAD CLOSURE AND LAND USE AMENDMENT, EAST FAIRVIEW INDUSTRIAL (WARD 9), SOUTH OF HERITAGE DRIVE AND EAST OF BLACKFOOT TRAIL, BYLAWS 17C2016 AND 291D2016,     CPC2016-294

7.32

ROAD CLOSURE AND LAND USE AMENDMENT, HILLHURST (WARD 7), SOUTH OF MEMORIAL DRIVE NW AND WEST OF 10 STREET NW, BYLAWS 18C2016 AND 292D2016, CPC2016-295

 

7.33

POLICY AMENDMENT AND LAND USE AMENDMENT, RENFREW (WARD 9), EAST OF EDMONTON TRAIL NE AND SOUTH OF 7 AVENUE NE, BYLAWS 41P2016 AND 293D2016, CPC2016-296

 

7.34

LAND USE AMENDMENT, ACADIA (WARD 9), SOUTHLAND DRIVE SE AND FAIRMOUNT DRIVE SE, BYLAW 294D2016, CPC2016-297

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

MISCELLANEOUS – SPORTS RAMPS ON PRIVATE RESIDENTIAL PROPERTIES, CITY WIDE, BYLAW 43P2016, CPC2016-298

 

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

 

(related to Regular Meeting issues)

 

10.1

CITY MANAGER'S REPORT(S)

 

10.1.1

CHANGE TO THE BOUNDARY AND CHANGE IN NAME OF THE CHINATOWN DISTRICT BUSINESS REVITALIZATION ZONE (BRZ), C2016-0854

 

10.2

REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES

 

10.2.1

FOOD AND YARD WASTE DIVERSION: BYLAW 20M2001 AMENDMENTS, UCS2016-0692

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

INCREASING ELECTION DAY ACCESSIBILITY (COUNCILLOR WOOLLEY), NM2016-30

 

 

 

 

11.1.2

CODE OF CONDUCT REGARDING PRE-ELECTION AND ELECTION PERIOD OF THE INCUMBENT MAYOR AND COUNCILLOR(S) RUNNING FOR THE POSITION OF MAYOR, NM2016-31

 

12.

URGENT BUSINESS

 

12.1

CALGARY PARKS ENHANCED HORTICULTURE EVALUATION, CPS2016-0869

 

12.2

ENMAX LEGACY PARKS PROGRAM - QUARTERLY UPDATE, LPC2016-0885

 

12.3

COUNCIL CALENDAR TASK FORCE TERMS OF REFERENCE AND APPOINTMENTS, C2016-0899

 

13.

IN CAMERA ITEMS

 

13.1

PROPOSED ACQUISITION – (BANFF TRAIL) – WARD 07 (CLLR. DRUH FARRELL) FILE NO:  2227 BANFF TR NW (SM), LAS2016-82

 

13.2

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10  (CLLR. ANDRE CHABOT) FILE NO: 1717 41 ST SE AND 4110 17 AV SE (CG), LAS2016-89

 

13.3

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1739 51 ST SE (KT), LAS2016-90

 

13.4

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1740 39 ST SE, 4002 & 4010 17 AV SE (KT), LAS2016-91

 

13.5

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1740 50 ST SE (JS), LAS2016-92

 

13.6

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1807 42 ST SE (KT), LAS2016-93

 

13.7

PROPOSED ACQUISITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3012 17 AV SE (KT), LAS2016-94

 

13.8

PROPOSED ACQUISITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3072 17 AV SE (KT), LAS2016-95

 

13.9

PROPOSED ACQUISITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3502 AND 3504 17 AV SE (KT), LAS2016-96

 

13.10

PROPOSED ACQUISITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3512 17 AV SE; (JS),    LAS2016-97

 

13.11

PROPOSED ACQUISITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3560 17 AV SE (JS),     LAS2016-98

 

13.12

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 CLLR. ANDRE CHABOT) FILE NO: 3703, 3707 & 3709 17 AV SE (KT), LAS2016-99

 

13.13

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3710 17 AV SE (JS), LAS2016-100

 

13.14

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3711, 3713 & 3717 17 AV SE (JS), LAS2016-101

 

13.15

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3712 17 AV SE (JS), LAS2016-102

 

13.16

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3719 17 AV SE (KT), LAS2016-103

 

13.17

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3720 17 AV SE (JS), LAS2016-104

 

13.18

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3801 17 AV SE (JS), LAS2016-105

 

13.19

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3820 17 AV SE (JS), LAS2016-106

 

13.20

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), LAS2016-107

 

13.21

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), LAS2016-108

 

13.22

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3909 17 AV SE (JS), LAS2016-109

 

13.23

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), LAS2016-110

 

13.24

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), LAS2016-111

 

13.25

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), LAS2016-112

 

13.26

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4205 17 AV SE (JS), LAS2016-113

 

13.27

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4301 17 AV SE (KT), LAS2016-114

 

13.28

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4302 17 AV SE (KT), LAS2016-115

 

13.29

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4303 17 AV SE (JS), LAS2016-116

13.30

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4306 17 AV SE (KT), LAS2016-117

 

13.31

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4315 17 AV SE; (JS), LAS2016-118

 

13.32

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4501 17 AV SE (JS), LAS2016-119

 

13.33

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4601 17 AV SE (KT), LAS2016-120

 

13.34

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), LAS2016-121

 

13.35

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4615 17 AV SE; (JS), LAS2016-122

 

13.36

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4707 17 AV SE (JS), LAS2016-123

 

13.37

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), LAS2016-124

 

13.38

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4818 17 AV SE (KT), LAS2016-125

 

13.39

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4908 17 AV SE (JS), LAS2016-126

 

13.40

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 5017 17 AV SE (CB), LAS2016-127

 

13.41

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 5020 17 AV SE (KT), LAS2016-128

 

13.42

PROPOSED ACQUISITION – (FOREST LAWN) – WARD 10(CLLR. ANDRE CHABOT) FILE NO: 5260 17 AV SE (KT), LAS2016-129

 

13.43

PROPOSED ACQUISITION – (PENBROOKE MEADOWS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 5310 17 AV SE (KT), LAS2016-130

 

13.44

PROPOSED ACQUISITION – (FOREST LAWN INDUSTRIAL) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 5315 17 AV SE (KT), LAS2016-131

 

13.45

STATUS OF COMMUNITY ASSOCIATIONS AND SOCIAL RECREATION ORGANIZATIONS ON CITY-OWNED LAND , AC2016-0764

 

13.46

APPOINTMENTS TO THE AUDIT COMMITTEE (VERBAL), VR2016-0046

 

13.47

APPOINTMENTS TO THE PLANNING COMMISSION (CALGARY) (VERBAL), VR2016-0047

 

13.48

APPOINTMENT TO THE POLICE COMMISSION (CALGARY) (VERBAL),   VR2016-0048

 

14.

URGENT BUSINESS IN CAMERA

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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