Council REVISED AGENDA Regular Meeting of Council TO BE HELD 2014 July 28 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) CUSTOMER SERVICE AND COMMUNICATIONS AWARDS 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONSENT AGENDA 5.1 BOWFORT/TCH INTERCHANGE PROJECT, TT2014-0361 5.2 TRANSPORTATION CORRIDOR STUDY POLICY, TT2014-0400 5.3 E2 (ENERGY EFFICIENT) STREET LIGHTING PROGRAM UPDATE, TT2014-0473 5.4 ROUNDABOUT ENHANCEMENTS, TT2014-0485 5.5 PEDESTRIAN STRATEGY FRAMEWORK REPORT, TT2014-0486 5.6 TLAC RECOMMENDATION CONCERNING TAXI SAFETY PARTITIONS, TT2014-0562 5.7 COUNCIL INNOVATION FUND – AFFORDABLE HOUSING ENERGY EFFICIENCY RETROFIT DEMONSTRATION PROJECT UPDATE, PFC2014-0261 5.8 2013 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2014-0518 5.9 2013 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2014-0544 5.10 NEW CENTRAL LIBRARY PROGRESS REPORT, PFC2014-0557 5.11 UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY – DEFERRAL REQUEST, PFC2014-0574 5.12 COUNCIL STRATEGIC INITIATIVE FUND (CSIF) REQUEST, PFC2014-0598 5.13 MEMORANDUM OF UNDERSTANDING – MUNICIPAL DISTRICT OF FOOTHILLS / CITY OF CALGARY INTERMUNICIPAL DEVELOPMENT PLAN, IGA2014-0317 5.14 ENMAX AUDIT AND FINANCE COMMITTEE ANNUAL REPORT, AC2014-0589 5.15 CITY AUDITOR’S OFFICE 2ND QUARTER 2014 REPORT, AC2014-0586 END CONSENT AGENDA 6. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting. 7. ITEMS FROM ADMINISTRATION AND COMMITTEES 7.1 CITY MANAGER'S REPORT(S) 7.1.1 2014 GROUP TWO LOCAL IMPROVEMENT PROJECTS, C2014-0484 7.1.2 AMENDED FINANCIAL DISCLOSURE STATEMENTS 2010 GENERAL ELECTION, C2014-0545 7.1.3 INVESTING IN MOBILITY – NW-HUB AND CTRAIN TRACTION POWER UPGRADES – DEFERRAL, C2014-0566 7.1.4 PROPERTY TAX RELIEF PROGRAM, C2014-0602 7.1.5 CITY CLERK'S REQUEST TO RE-PURPOSE A PORTION OF APPROVED 2014 OPERATING BUDGET, C2014-0608 7.2 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 7.2.1 DESIGNATION OF THE 100 BLOCK OF SEVENTH AVENUE SW AS A MUNICIPAL HISTORIC RESOURCE, PUD2014-0495 7.2.2 DESIGNATION OF THE GEORGE C. CUSHING RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2014-0496 7.2.3 CITY OF CALGARY ELECTRICAL PERMIT BYLAW, PUD2014-0525 7.3 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 7.3.1 UPDATE ON PARKING POLICY INITIATIVES, TT2014-0339 7.3.2 REVISED EVALUATION PLAN FOR CENTRE CITY PILOT CYCLE TRACK NETWORK, TT2014-0569 7.3.3 REVISED CALGARY TRANSIT FARE STRATEGY AND STRUCTURE, TT2014-0583 7.4 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 7.4.1 ZERO-BASED REVIEW PROGRAM: 2015-2018, PFC2014-0554 7.4.2 UPDATE ON KEYSTONE FUNDING AND FINANCING PROPOSALS, PFC2014-0568 7.4.3 CALGARY SOUTHWEST RING ROAD – DEEP UTILITY RELOCATIONS, PFC2014-0570 8. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 8.1 NOTICE(S) OF MOTION 8.1.1 EFFECTS OF COMBINED TAX AND UTILITY RATE INCREASES FOR LOW-INCOME HOUSEHOLDS AND SMALL BUSINESSES (COUNCILLOR CHU AND COUNCILLOR SUTHERLAND), NM2014-36 9. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 9.1 CORPORATE LEVEL INFRASTRUCTURE INVESTMENT PLAN 2015-2018, LAS2014-39 9.2 PROPOSED METHOD OF DISPOSITION – (SHAGANAPPI) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 3320 14 AV SW (ME), LAS2014-42 10. URGENT BUSINESS IN CAMERA (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 10.1 PARKPLUS SYSTEM REPORT, C2014-0621 10.2 PROPOSED SALE – (MD OF FOOTHILLS NO. 31) – WARD 09 (CLLR. GIAN-CARLO CARRA), FILE NO: DEVONIAN WILDLIFE CONSERVATION CENTRE LANDS (EM), LAS2014-40 11. IN CAMERA ITEMS 11.1 PERSONNEL ITEM (VERBAL), C2014-0606 11.2 ST. MARY’S UNIVERSITY COLLEGE LOAN REQUEST, PFC2014-0538 11.3 PUBLIC ART BOARD – APPOINTMENT, PFC2014-0577 11.4 AUDIT COMMITTEE – RESIGNATION, PFC2014-0578 11.5 TAXI LIMOUSINE ADVISORY COMMITTEE – RESIGNATIONS, PFC2014-0579 11.6 LOCAL ASSESSMENT REVIEW BOARD – RESIGNATION, PFC2014-0580 11.7 COUNCIL COMPENSATION REVIEW COMMITTEE 2014/2015, PFC2014-0575 11.8 IN CAMERA CIVIC PARTNER AUDIT REPORT, AC2014-0503 11.9 CITY AUDITOR'S VERBAL REPORT ON PERSONNEL MATTERS (TABLED), C2014-0508 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.2014 Group Two Local Improvement Projects C20140 Cover Report.pdf2.2014 Group Two Local Improvement Projects C20140 Attach 1 Bylaw 3R2014.pdf3.2014 Group Two Local Improvement Projects C20140 Attach 2 Bylaw 4R2014.pdf4.2014 Group Two Local Improvement Projects C20140 Attach 3 2014 Local Improvement Uniform Tax Rates.pdf5.2014 Group Two Local Improvement Projects C20140 Attach 4 Petition Against Summary Report.pdf6.2014 Group Two Local Improvement Projects C20140 Attach 5 Summary of Financial Impact.pdf1.Designation of the 100 Block of Seventh Avenue SW Cover Report.pdf2.Designation of the 100 Block of Seventh Avenue SW Attach Bylaw 48M2014.pdf1.Designation of the George C Cushing Residence as Cover Report.pdf2.Designation of the George C Cushing Residence as Attach Bylaw 47M2014.pdf1.City of Calgary Electrical Permit Bylaw PUD20140 Cover Report.pdf2.City of Calgary Electrical Permit Bylaw PUD20140 Attach 1 Bylaw 46M2014.pdf3.City of Calgary Electrical Permit Bylaw PUD20140 Attach 2 Bylaw 55M89 Electrical Regulations Licensing Installations and Inspection Bylaw.pdf1.Amended Financial Disclosure Statements 2010 Gener Cover Report.pdf2.Amended Financial Disclosure Statements 2010 Gener Attach 1 Alberta Municipal Affairs Information Bulletin.pdf3.Amended Financial Disclosure Statements 2010 Gener Attach 2 Amended Financial Disclosure for Bob Hawkesworth.pdf4.Amended Financial Disclosure Statements 2010 Gener Attach 3 2014 February 18 Letter to 2010 Candidates.pdf1.Investing In Mobility NWHUB and CTrain Traction Cover Report.pdf1.Memorandum of Understanding Municipal District o Cover Report.pdf2.Memorandum of Understanding Municipal District o Attach Memorandum of Understanding.pdf1.Property Tax Relief Program C20140602 Cover Report.pdf2.Property Tax Relief Program C20140602 Attach 1 2013 Property Tax Relief Program Tax Cancellations.pdf3.Property Tax Relief Program C20140602 Attach 2 2014 Property Tax Relief Program Tax Cancellations.pdf1.City Clerks Request to RePurpose a Portion of Ap Cover Report.pdf1.Council Innovation Fund Affordable Housing Energ Cover Report.pdf2.Council Innovation Fund Affordable Housing Energ Attach 1 Sample from Decision Support Tool.pdf3.Council Innovation Fund Affordable Housing Energ Attach 2 Integrated Energy Master Plan.pdf4.Council Innovation Fund Affordable Housing Energ Attach 3 Tenant Engagement Toolkit.pdf1.2013 Report on Reserves and Long Term Liabilities Cover Report.pdf2.2013 Report on Reserves and Long Term Liabilities Attach Reserves and Long Term Liabilities.pdf1.2013 Audited Financial Statements for Business Rev Cover Report.pdf1.New Central Library Progress Report PFC20140557 Cover Report.pdf2.New Central Library Progress Report PFC20140557 Attach 1 Previous Council Direction.pdf3.New Central Library Progress Report PFC20140557 Attach 2 Program and Stakeholder Engagement.pdf4.New Central Library Progress Report PFC20140557 Attach 3 Plans for 20152018.pdf5.New Central Library Progress Report PFC20140557 Attach 4 CMLCs Communication Strategy.pdf1.Update to the 10Year Economic Development Strateg Cover Report.pdf1.Council Strategic Initiative Fund CSIF Request Cover Report.pdf2.Council Strategic Initiative Fund CSIF Request Attach Making Treaty 7 Premiere Performance CSIF Application.pdf1.ZeroBased Review Program 20152018 PFC20140554 Cover Report.pdf2.ZeroBased Review Program 20152018 PFC20140554 Attach 1 Improvements to the ZeroBased Review Program.pdf3.ZeroBased Review Program 20152018 PFC20140554 Attach 2 Draft Schedule of ZeroBased Reviews in 20152018.pdf1.Update on Keystone Funding and Financing Proposals Cover Report.pdf1.Calgary Southwest Ring Road Deep Utility Relocat Cover Report.pdf2.Calgary Southwest Ring Road Deep Utility Relocat Attach 1 General Site Plan.pdf3.Calgary Southwest Ring Road Deep Utility Relocat Attach 2 Letter 2014 June 16.pdf4.Calgary Southwest Ring Road Deep Utility Relocat Attach 3 Letter 2013 December 10.pdf1.St Marys University College Loan Request PFC201 Attach 2 Green Sheet dated 2014 April 14.pdf2.St Marys University College Loan Request PFC201 Distribution 1 11B2014.pdf3.St Marys University College Loan Request PFC201 Distribution 2 43M2014.pdf1.Public Art Board Appointment PFC20140577 Attach 1 Composition of the Board.pdf1.Audit Committee Resignation PFC20140578 Attach 1 Composition of the Committee.pdf1.Taxi Limousine Advisory Committee Resignations Attach 1 Composition.pdf1.Effects of Combined Tax and Utility Rate Increases NM201436.pdf2.Effects of Combined Tax and Utility Rate Increases Distribution 1 Small Business.pdf3.Effects of Combined Tax and Utility Rate Increases Distribution 2 Individual Households.pdf4.Effects of Combined Tax and Utility Rate Increases Distribution 3 Annual Hosehold Income.pdf1.ENMAX Audit and Finance Committee Annual Report A Cover Report.pdf2.ENMAX Audit and Finance Committee Annual Report A Attach 2 Mandate.pdf3.ENMAX Audit and Finance Committee Annual Report A Attach 4 Member Profiles.pdf4.ENMAX Audit and Finance Committee Annual Report A Attach 9 2013 Financial Statements.pdf1.City Auditors Office 2nd Quarter 2014 Report AC2 Cover Report.pdf2.City Auditors Office 2nd Quarter 2014 Report AC2 Attach 2nd Quarter 2014 Report.pdf1.BowfortTCH Interchange Project TT20140361 Cover Report.pdf2.BowfortTCH Interchange Project TT20140361 Attach 1 Corrected.pdf1.Transportation Corridor Study Policy TT20140400 Cover Report.pdf2.Transportation Corridor Study Policy TT20140400 Attach 1 Draft Corridor Study Policy.pdf3.Transportation Corridor Study Policy TT20140400 Attach 2 Interim Corridor Study Guidelines.pdf1.E2 Energy Efficient Street Lighting Program Upda Cover Report.pdf2.E2 Energy Efficient Street Lighting Program Upda Attach 1 Technical Report.pdf3.E2 Energy Efficient Street Lighting Program Upda Attach 2 Business Case.pdf1.Roundabout Enhancements TT20140485 Cover Report.pdf2.Roundabout Enhancements TT20140485 Attach Landscaping Guidelines.pdf1.Pedestrian Strategy Framework Report TT20140486 Cover Report.pdf2.Pedestrian Strategy Framework Report TT20140486 Attach 1 Pedestrian Policy and Needs.pdf3.Pedestrian Strategy Framework Report TT20140486 Attach 2 Proposed Framework.pdf1.TLAC Recommendation Concerning Taxi Safety Partiti Cover Report.pdf1.Update on Parking Policy Initiatives TT20140339 Cover Report.pdf2.Update on Parking Policy Initiatives TT20140339 Attach 1 Status of Previously Identified Parking Policy Initiatives.pdf3.Update on Parking Policy Initiatives TT20140339 Attach 2 Current Parking Initiatives Underway.pdf4.Update on Parking Policy Initiatives TT20140339 Attach 3 Description of Potential Parking Initiatives.pdf5.Update on Parking Policy Initiatives TT20140339 Attach 4 Assessment of Potential Parking Initiatives.pdf6.Update on Parking Policy Initiatives TT20140339 Attach 5 Timeline of Implementing Parking Initiatives.pdf7.Update on Parking Policy Initiatives TT20140339 Attach 6 Letter from NAIOP.pdf8.Update on Parking Policy Initiatives TT20140339 Distribution 1 Update on Parking Policy Initiatives.pdf1.Revised Evaluation Plan for Centre City Pilot Cycl Cover Report.pdf2.Revised Evaluation Plan for Centre City Pilot Cycl Attach 1 TT20140482 Evaluation Plan.pdf3.Revised Evaluation Plan for Centre City Pilot Cycl Attach 2 Revised Evaluation Plan Performance Measures.pdf4.Revised Evaluation Plan for Centre City Pilot Cycl Attach 3 Revised Evaluation Plan Timing.pdf5.Revised Evaluation Plan for Centre City Pilot Cycl Attach 4 Revised Current.pdf6.Revised Evaluation Plan for Centre City Pilot Cycl Attach 5 Evaluation Plan CDA.pdf7.Revised Evaluation Plan for Centre City Pilot Cycl Distribution 1 Revised Evaluation Plan.pdf1.Revised Calgary Transit Fare Strategy and Structur Cover Report.pdf2.Revised Calgary Transit Fare Strategy and Structur Attach 1 Proposed Fare Discount Structure.pdf3.Revised Calgary Transit Fare Strategy and Structur Attach 2 Report TT20140449.pdf4.Revised Calgary Transit Fare Strategy and Structur Att 3 Revised Att 1.pdf1.Corporate Level Infrastructure Investment Plan 201 Cover Report.pdf2.Corporate Level Infrastructure Investment Plan 201 Attach Clerically Corrected.pdf3.Corporate Level Infrastructure Investment Plan 201 Distribution 1 Corporate Level Infrastructure Plan.pdf