Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2015 December 07 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

ADVISORY COMMITTEE ON ACCESSIBILITY AWARDS

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 NOVEMBER 16

 

5.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 NOVEMBER 23

 

5.3

MINUTES OF THE SPECIAL MEETING OF COUNCIL, 2015 NOVEMBER 25

 

6.

CONSENT AGENDA

 

6.1

DOUGLASDALE MCKENZIE SLOPE REPORT, TT2015-0816

 

6.2

ROADS ZERO BASED REVIEW UPDATE: 2015 UPDATE REPORT, TT2015-0792

 

6.3

RESIDENTIAL STREET DESIGN POLICY - 3 YEAR UPDATE, TT2015-0686

 

6.4

SAFER MOBILITY PLAN ANNUAL REPORT 2015, TT2015-0791

 

6.5

WASTE DIVERSION TARGET UPDATE, UCS2015-0835

 

6.6

ZBR PROGRAM UPDATE, PFC2015-0903

 

6.7

COMMUNITY NAMING: GARRISON WOODS, GARRISON GREEN, AND CURRIE BARRACKS, PFC2015-0826

 

6.8

PROPOSED METHOD OF DISPOSITION – (FOREST LAWN INDUSTRIAL) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 2404 50 ST SE (TB), LAS2015-43

 

6.9

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FIRST QUARTER 2015 FILE NO: (RC), LAS2015-48

 

6.10

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE SECOND QUARTER 2015 FILE NO: (RC), LAS2015-49

 

6.11

PROPOSED CHANGES TO THE COUNCIL POLICY PROGRAM, LGT2015-0900

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

7.1

POLICY AMENDMENT, HILLHURST/SUNNYSIDE (WARD 7), TRANSIT ORIENTED DEVELOPMENT AREA, BYLAW 19P2015, CPC2015-098

 

7.2

POLICY AMENDMENT AND LAND USE AMENDMENT, EAU CLAIRE (WARD 7), 2 AVENUE SW AND 2 STREET SW, BYLAWS 35P2015 AND 158D2015, CPC2015-163

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, ARBOUR LAKE (WARD 2), NORTH OF ARBOUR GLEN CLOSE NW AND ARBOUR GLEN GREEN NW, BYLAW 193D2015, CPC2015-200

 

8.2

LAND USE AMENDMENT, DALHOUSIE (WARD 7), SOUTH OF DALHOUSIE DRIVE NW AND DALWOOD WAY NW, BYLAW 194D2015, CPC2015-201

 

8.3

LAND USE AMENDMENT, BRENTWOOD (WARD 7), EAST OF BRENTWOOD GREEN NW AND BULYEA ROAD NW, BYLAW 195D2015, CPC2015-202

 

8.4

LAND USE AMENDMENT, RANCHLANDS (WARD 2), WEST OF SARCEE TRAIL NW AND NORTH OF CROWCHILD TRAIL NW, BYLAW 196D2015, CPC2015-203

 

8.5

LAND USE AMENDMENT, SILVER SPRINGS (WARD 1), EAST OF STONEY TRAIL NW AND SOUTH OF CROWCHILD TRAIL NW, BYLAW 197D2015, CPC2015-204

 

8.6

LAND USE AMENDMENT, EDGEMONT (WARD 4), SOUTHWEST OF SHAGANAPPI TRAIL NW AND EDGEMONT BOULEVARD NW, BYLAW 201D2015, CPC2015-208

 

8.7

LAND USE AMENDMENT, RIVERBEND (WARD 9), RIVERBEND GATE SE AND RIVERBEND DRIVE SE, BYLAW 202D2015, CPC2015-209

 

8.8

LAND USE AMENDMENT, MAHOGANY (WARD 12), MAGNOLIA HEIGHTS SE AND MAGNOLIA ROAD SE, BYLAW 198D2015, CPC2015-205

 

8.9

LAND USE AMENDMENT, MANCHESTER (WARD 9), 55 AVENUE SW AND 2 STREET SW, BYLAW 199D2015, CPC2015-206

 

8.10

LAND USE AMENDMENT, RESIDUAL SUB-AREA 14V (WARD 14), SHERIFF KING STREET S AND 210 AVENUE SE, BYLAW 200D2015, CPC2015-207

 

8.11

LAND USE AMENDMENT, INGLEWOOD (WARD 9), 12 STREET SE AND 11 AVENUE SE, BYLAW 203D2015, CPC2015-210

 

8.12

LAND USE AMENDMENT, RUNDLE (WARD 5), NORTH SIDE OF 200 BLOCK OF RUNDLEFIELD ROAD NE, BYLAW 204D2015, CPC2015-211

 

8.13

LAND USE AMENDMENT, KILLARNEY/GLENGARRY (WARD 8), 36 STREET SW EAST OF 37 STREET AND SOUTH OF 26 AVENUE SW, BYLAW 205D2015, CPC2015-212

 

8.14

POLICY AMENDMENT AND LAND USE AMENDMENT, WEST SPRINGS (WARD 6), 11 AVENUE SW BETWEEN 77 STREET SW AND COACH RIDGE ROAD SW, BYLAWS 44P2015 AND 206D2015, CPC2015-213

 

8.15

LAND USE AMENDMENT, KINGSLAND (WARD 11), ELBOW DRIVE SW AND NORTH OF HERITAGE DRIVE SW, BYLAW 207D2015, CPC2015-214

 

8.16

LAND USE AMENDMENT, ALYTH/BONNYBROOK (WARD 9), SOUTH OF BLACKFOOT TRAIL SE AND EAST OF OGDEN ROAD SE, BYLAW 208D2015, CPC2015-215

 

8.17

POLICY AMENDMENT AND LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), CENTRE STREET S AND 60 AVENUE SE, BYLAW 209D2015, CPC2015-216

 

9.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

9.1

LAND USE AMENDMENT, WESTGATE (WARD 8), SOUTH OF WAVERLEY DRIVE SW AND WEST OF WINDSLOW CRESCENT SW, BYLAW 191D2015, CPC2015-195, C2015-0932

 

9.2

POLICY AMENDMENT AND LAND USE AMENDMENT, RAMSAY (WARD 9), 11 STREET SE, SOUTHWEST OF CPR LINE, BYLAWS 32P2015 AND 149D2015, CPC2015-154 , C2015-0938

 

10.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

10.1

PROPOSED COMMUNITY NAME AND STREET NAMES, RESIDUAL SUB-AREA 3 (WARD 3), 60 STREET AND COUNTRY HILLS BOULEVARD NE, CPC2015-199

 

10.2

MISCELLANEOUS – AMENDMENTS TO LAND USE BYLAW 1P2007, CITY WIDE, BYLAW 45P2015, CPC2015-217

 

10.3

POLICY AMENDMENT – AMENDMENTS TO THE MUNICIPAL DEVELOPMENT PLAN (THE NEW COMMUNITY PLANNING GUIDEBOOK), CITY-WIDE, FUTURE GREENFIELD AREAS, NEW COMMUNITIES, BYLAW 47P2015, CPC2015-219

 

10.4

MISCELLANEOUS- NOSE CREEK AREA STRUCTURE PLAN, NOSE CREEK (WARD 3), NORTHWEST OF DEERFOOT TRAIL AND STONEY TRAIL NE, BYLAW 46P2015, CPC2015-218

 

10.5

MISCELLANEOUS- PROVIDENCE AREA STRUCTURE PLAN, PROVIDENCE (WARD 13), WEST OF PROPOSED SOUTHWEST RING ROAD AND NORTH OF SPRUCE MEADOWS TRAIL SW, BYLAW 48P2015, CPC2015-220

 

10.6

MISCELLANEOUS – GLACIER RIDGE AREA STRUCTURE PLAN, GLACIER RIDGE (WARD 2), NORTH OF 144 AVENUE NW AND WEST OF 14 STREET NW, BYLAW 49P2015, CPC2015-221

 

10.7

PROPOSED STREET NAME AND COMMUNITY NAME, RESIDUAL SUB-AREA 14V (WARD 14), SHERIFF KING STREET S AND 210 AVENUE SE, CPC2015-222

 

10.8

PROPOSED COMMUNITY BOUNDARY CHANGE, RESIDUAL SUB-AREA 01H (WARD 1), TRANS-CANADA HIGHWAY AND CRESTBROOK HILL SW, CPC2015-223

 

11.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

12.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

12.1

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

 

12.1.1

ROADS - BYLAW AMENDMENTS 2015, TT2015-0790

 

12.1.2

WEST AND SOUTH WEST RING ROAD DOWNSTREAM TRAFFIC IMPACTS, TT2015-0828

 

12.2

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

12.2.1

2016 BUSINESS TAX BYLAW, PFC2015-0699

 

13.

BYLAW TABULATION(S)

 

13.1

TABULATION OF BYLAWS TO AMEND THE LAND USE BYLAW 1P2007, THE REDEVELOPMENT PLAN BYLAW 13P81 AND TO CLOSE ROAD, BANKVIEW (WARD 8) 14 STREET SW AND 19 AVENUE SW

 

13.1.1

BYLAW 36P2015, FOR THIRD READING

 

13.1.2

BYLAW 14C2015, FOR THIRD READING

 

13.1.3

BYLAW 167D2015, FOR THIRD READING

 

13.2

TECHNICAL CORRECTION TO BYLAW 40P2015

 

13.2.1

BYLAW 50M2015, FOR THREE READINGS

 

13.3

TABULATION OF BYLAWS TO FINANCE A PROPERTY ACQUISITION FOR CALGARY HOUSING COMPANY

 

13.3.1

BYLAW 9B2015, FIRST READING ONLY

 

13.3.2

BYLAW 44M2015. FIRST READING ONLY

 

13.4

TABULATION OF BYLAWS TO FINANCE THE 2016 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION

 

13.4.1

BYLAW 10B2015, FOR THREE READINGS

 

13.4.2

BYLAW 11B2015, FIRST READING ONLY

 

13.4.3

BYLAW 12B2015, FIRST READING ONLY

 

13.4.4

BYLAW 13B2015, FIRST READING ONLY

 

13.4.5

BYLAW 45M2015, FIRST READING ONLY

 

14.

URGENT BUSINESS

 

15.

IN CAMERA ITEMS

 

15.1

2016 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD (SDAB) LEADERSHIP, C2015-0904

 

15.2

2016 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD APPOINTMENTS, C2015-0830

 

15.3

2016 CALGARY ASSESSMENT REVIEW BOARD APPOINTMENTS, C2015-0825

 

15.4

2016 CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD APPOINTMENTS, C2015-0831

 

15.5

FACILITIES UPDATE, C2015-0948

 

15.6

PROPOSED SALE – (DOWNTOWN EAST VILLAGE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO. (BT), LAS2015-44

 

15.7

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2101 11 ST SE & 1048 21 AV SE (GPS), LAS2015-45

 

15.8

PROPOSED INITIATION OF EXPROPRIATION – (BOWNESS) – WARD 01 (CLLR. WARD SUTHERLAND) FILE NO: 8420 BOWFORT RD NW (JS), LAS2015-46

 

15.9

PROPOSED INITIATION OF EXPROPRIATION – (BOWNESS) – WARD 01 (CLLR. WARD SUTHERLAND) FILE NO: 8435 BOWFORT RD NW (JS), LAS2015-47

 

16.

URGENT BUSINESS IN CAMERA

 

17.

ADMINISTRATIVE INQUIRIES

 

18.

EXCUSING ABSENCE OF MEMBERS

 

19.

ADJOURNMENT

 

 

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