Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2017 May 08 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, 2017 APRIL 10 AND 11

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 APRIL 24

 

4.3

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2017 APRIL 25

 

5.

CONSENT AGENDA

 

5.1

CROWCHILD TRAIL STUDY - FINAL REPORT, TT2017-0329

 

5.2

16 AVENUE N.E. - DEERFOOT TRAIL TO BARLOW TRAIL FUNCTIONAL PLANNING STUDY UPDATE, TT2017-0041

 

5.3

CONCRETE QUALITY IN THE PUBLIC REALM, TT2017-0345

 

5.4

PROPOSED METHOD OF DISPOSITION – (SHAGANAPPI) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 2609 & 2615 12 AV SW (JP),       UCS2017-0409

 

5.5

PROPOSED METHOD OF DISPOSITION – (SPRUCE CLIFF) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 3404 BOW TR SW (JP), , UCS2017-0410

 

5.6

ANNUAL REPORT ON SELLING PRICES – FUTURE DEVELOPMENT LANDS FILE NO: 2017 SECTOR RATES (JM), UCS2017-0411

 

5.7

2016 CIVIC PARTNER ANNUAL REPORT, CPS2017-0369

 

5.8

MAIN STREETS PROGRAM IMPLEMENTATION PLAN, PFC2017-0335

 

5.9

2016 ANNUAL INVESTMENT REPORT, AC2017-0303

 

5.10

EXTERNAL ASSESSMENT - CITY AUDITOR'S OFFICE, AC2017-0357

 

5.11

CITY AUDITOR’S OFFICE 1ST QUARTER 2017 REPORT, AC2017-0359

 

5.12

TRANSIT FARE REVENUE AUDIT, AC2017-0341

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

ROAD CLOSURE AND LAND USE AMENDMENT, ALYTH/BONNYBROOK (WARD 9), 42 AVENUE SE AND 15 STREET SE, BYLAWS 1C2017 AND 28D2017, CPC2017-024

 

6.2

LAND USE AMENDMENT, INGLEWOOD (WARD 9), 16 STREET SE AND              14 AVENUE SE, BYLAW 49D2017, CPC2017-045

 

6.3

LAND USE AMENDMENT, BOWNESS (WARD 1), BOW CRESCENT EAST OF BOWNESS ROAD NW, BYLAW 105D2017, CPC2017-104

 

6.4

TABLED BYLAW 137D2017, BEING A BYLAW OF THE CITY OF CALGARY TO AMEND THE LAND USE BYLAW 1P2007 (LAND USE AMENDMENT LOC2016-0201)

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, DALHOUSIE (WARD 07), WEST OF DALHOUSIE DRIVE NW AND DALMENY GATE NW, BYLAW 138D2017, CPC2017-131

 

7.2

LAND USE AMENDMENT, BOWNESS (WARD 1), 76 STREET AND 39 AVENUE NW, BYLAW 139D2017, CPC2017-132

 

7.3

LAND USE AMENDMENT, MONTGOMERY (WARD 1), 47 STREET AND               22 AVENUE NW, BYLAW 140D2017, CPC2017-133

 

7.4

LAND USE AMENDMENT, NORTH GLENMORE PARK (WARD 11), LANGTON DRIVE SW AND 55 AVENUE SW, BYLAW 141D2017, CPC2017-134

 

7.5

LAND USE AMENDMENT, PALLISER (WARD 11), PALISWOOD ROAD SW, EAST OF 22 STREET SW, BYLAW 142D2017, CPC2017-135

 

7.6

LAND USE AMENDMENT, PENBROOKE MEADOWS (WARD 10), SOUTH OF MEMORIAL DRIVE SE AND WEST OF 68 STREET SE, BYLAW 143D2017, CPC2017-136

 

7.7

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SACRAMENTO DRIVE SW AND SEATTLE DRIVE SW, BYLAW 144D2017, CPC2017-137

 

7.8

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), NORTH OF ANDERSON ROAD SW AND EAST OF ELBOW DRIVE SW, BYLAW 153D2017, CPC2017-146

 

7.9

LAND USE AMENDMENT, COUGAR RIDGE (WARD 6), COUGARSTONE MANOR SW NORTH OF COUGARSTONE GATE SW, BYLAW 152D2017, CPC2017-145

 

7.10

LAND USE AMENDMENT, FAIRVIEW (WARD 9), NORTH OF HERITAGE DRIVE SE AND EAST OF MACLEOD TRAIL SE, BYLAW 154D2017, CPC2017-147

 

7.11

LAND USE AMENDMENT, DOVER (WARD 09), NORTH OF PEIGAN TRAIL SE AND WEST OF 36 STREET SE, BYLAW 155D2017, CPC2017-148

 

7.12

LAND USE AMENDMENT, MCKENZIE TOWNE (WARD 12), INVERNESS PARK SE AND INVERNESS VIEW SE, BYLAW 156D2017, CPC2017-149

 

7.13

LAND USE AMENDMENT, BANFF TRAIL (WARD 7), HALIFAX CRESCENT NW AND 20 STREET NW, BYLAW 157D2017, CPC2017-150

 

7.14

ROAD CLOSURE AND LAND USE AMENDMENT, ALTADORE (WARD 11), SOUTH OF 46 AVENUE BETWEEN 17 AND 19 STREET SW, BYLAWS 2C2017 AND 145D2017, CPC2017-138

 

7.15

LAND USE AMENDMENT, STONEY 1 (WARD 3), 110 AVENUE AND 14 STREET NE, BYLAW 146D2017, CPC2017-139

 

7.16

LAND USE AMENDMENT, STONEY 1 (WARD 3), DEERFOOT TRAIL NE AND COUNTRY HILLS BOULEVARD NE, BYLAW 148D2017, CPC2017-141

 

7.17

LAND USE AMENDMENT, STONEY 1 (WARD 3), WEST OF DEERFOOT TRAIL NE AND NORTH OF COUNTRY HILLS BOULEVARD NE, BYLAW 149D2017, CPC2017-142

 

7.18

LAND USE AMENDMENT, NOLAN HILL (WARD 2), SARCEE TRAIL NW AND     128 AVENUE NW, BYLAW 147D2017, CPC2017-140

 

7.19

POLICY AMENDMENT AND LAND USE AMENDMENT, PARKHILL (WARD 9), MISSION ROAD SW AND MACLEOD TRAIL S, BYLAWS 22P2017 AND 150D2017, CPC2017-143

 

 

7.20

LAND USE AMENDMENT, WINDSOR PARK (WARD 11), 50 AVENUE SW AND      6 STREET SW, BYLAW 151D2017, CPC2017-144

 

7.21

ROAD CLOSURE AND LAND USE AMENDMENT, PATTERSON (WARD 6), NORTH OF PATINA DRIVE AND WEST OF PATINA PLACE SW, BYLAWS 3C2017 AND 158D2017, CPC2017-151

 

7.22

ROAD CLOSURE AND LAND USE AMENDMENT, PALLISER / PUMP HILL (WARD 11), SOUTH OF 19 STREET AND NORTH OF SOUTHLAND DRIVE SW, BYLAWS 4C2017 AND 159D2017, CPC2017-152

 

7.23

LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 26 STREET NORTH OF        14 AVENUE SW, BYLAW 160D2017, CPC2017-153

 

7.24

LAND USE AMENDMENT, WEST HILLHURST (WARD 7), KENSINGTON ROAD AND 18 STREET NW, BYLAW 161D2017, CPC2017-154

 

7.25

ROAD CLOSURE AND LAND USE AMENDMENT, UNIVERSITY DISTRICT (WARD 1), SHAGANAPPI TRAIL NW AND 32 AVENUE NW, BYLAWS 5C2017 AND 162D2017, CPC2017-155

 

7.26

LAND USE AMENDMENT, MARTINDALE (WARD 5), NORTH OF MARTINDALE BOULEVARD NE AND WEST OF FALCONRIDGE BOULEVARD NE, BYLAW 163D2017, CPC2017-156

 

7.27

LAND USE AMENDMENT, DALHOUSIE (WARD 7), DALHOUSIE DRIVE AND DALTON DRIVE NW, BYLAW 164D2017, CPC2017-157

 

7.28

POLICY AMENDMENT AND LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), WEST SIDE OF 4A STREET NE BETWEEN 5 AVENUE NE AND 4 AVENUE NE, BYLAWS 25P2017 AND 165D2017,      CPC2017-158

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

MISCELLANEOUS – EAST STONEY AREA STRUCTURE PLAN, RESIDUAL WARD 3 – SUB AREA 3V (WARD 3), NORTH OF MCKNIGHT BOULEVARD NE AND EAST OF STONEY TRAIL, BYLAW 23P2017, CPC2017-159

 

8.2

MISCELLANEOUS – 16 AVENUE NORTH URBAN CORRIDOR AREA REDEVELOPMENT PLAN, CAPITOL HILL, TUXEDO PARK, RENFREW, WINSTON HEIGHTS-MOUNTVIEW, CRESCENT HEIGHTS, ROSEDALE, HILLHURST (WARD 7 AND WARD 9), ONE BLOCK NORTH AND SOUTH OF 16 AVENUE N FROM, 14 STREET NW TO 6 STREET NE, BYLAW 24P2017, CPC2017-160

 

8.3

PROPOSED STREET NAME CHANGE, ROSSCARROCK (WARD 8), WESTBROOK LANE & WESTBROOK GREEN SW, CPC2017-161

 

 

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

REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT

 

10.1.1

AMENDMENTS TO CALGARY TRAFFIC BYLAW 26M96 TO ALLOW PHOTO ENFORCEMENT AND ELECTRONIC PERMITTING IN RESIDENTIAL PARKING PERMIT ZONES, TT2017-0353

 

10.2

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

10.2.1

BOARDS, COMMISSIONS AND COMMITTEES – MAXIMUM TERM LIMIT AMENDMENTS, PFC2017-0312

 

10.2.2

CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD BYLAW AMENDMENTS, PFC2017-0326

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

ACCESSIBLE PLAYGROUNDS (COUNCILLOR FARRELL), NM2017-09

 

11.1.2

DEBT CAPACITY SUPPLEMENTARY REPORT TO NM2015-33 (COUNCILLOR FARRELL), NM2017-10

 

11.1.3

PLEBISCITE QUESTION (COUNCILLOR CHABOT), NM2017-11

 

11.1.4

USE OF SOCIAL MEDIA DURING COUNCIL AND COMMITTEE MEETINGS (COUNCILLOR CHABOT), NM2017-12

 

12.

BYLAW TABULATION(S)

 

12.1

BYLAW TABULATIONS POLICY AMENDMENTS AND LAND USE AMENDMENTS, KILLARNEY/GLENGARRY, SHAGANAPPI, ROSSCARROCK, SCARBORO/SUNALTA WEST, RICHMOND(WARD 8), GLENDALE, GLENBROOK (WARD 6), 37 STREET SW AND 17 AVENUE SW

 

12.1.1

BYLAW 15P2017

 

12.1.2

BYLAW 16P2017

 

12.1.3

BYLAW 127D2017

 

12.1.4

BYLAW 128D2017

 

12.1.5

BYLAW 129D2017

 

12.1.6

BYLAW 130D2017

 

12.1.7

BYLAW 131D2017

 

12.1.8

BYLAW 132D2017

 

12.1.9

BYLAW 133D2017

 

12.1.10

BYLAW 134D2017

 

12.1.11

BYLAW 135D2017

 

13.

URGENT BUSINESS

 

13.1

2017 CAPITAL BUDGET RECAST AND OTHER CAPITAL AND OPERATING REVISIONS, PFC2017-0354

 

14.

IN CAMERA ITEMS

 

14.1

NAMING OF A CITY OF CALGARY ARENA, PFC2017-0248

 

14.2

PROPOSED ACQUISITION – (KINCORA) – WARD 02 (CLLR. JOE MAGLIOCCA)

FILE NO: 12631 SYMONS VALLEY RD NW (JRM), UCS2017-0412

 

14.3

SUMMARY OF ACQUISITIONS FOR GREEN LINE FOR THE THIRD QUARTER 2016 (RC), UCS2017-0413

 

14.4

SUMMARY OF ACQUISITIONS FOR GREEN LINE FOR THE FOURTH QUARTER 2016 (RC), UCS2017-0414

 

14.5

CIVIC PARTNER AUDIT REPORT, AC2017-0367

 

14.6

2017 LAW DEPARTMENT ANNUAL REPORT, AC2017-0302

 

15.

URGENT BUSINESS IN CAMERA

 

16.

ADMINISTRATIVE INQUIRIES

 

17.

EXCUSING ABSENCE OF MEMBERS

 

18.

ADJOURNMENT

 

 

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