Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2017 April 10 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 MARCH 13 AND MARCH 14

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 MARCH 20

 

5.

CONSENT AGENDA

 

5.1

MAIN STREETS INITIATIVE - PHASE 3 SUMMARY REPORT AND IMPLEMENTATION PLAN, PUD2017-0241

 

5.2

GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING UPDATE, PUD2017-0249

 

5.3

THE FUTURE OF TRANSPORTATION IN CALGARY - DEFERRAL REQUEST, TT2017-0178

 

5.4

DOWNTOWN PARKING STRATEGY UPDATE - DEFERRAL REQUEST,      TT2017-0177

 

5.5

POLICY TO GUIDE CLASS F & G SIGNS ON TRANSIT PROPERTY – DEFERRAL, TT2017-0183

 

5.6

REVIEW AND UPDATE OF THE 2012 AIRPORT TRAIL FUNCTIONAL PLANNING STUDY, TT2017-0168

 

5.7

ADVANCED PAYMENT STRATEGY - TRANSIT FARES, TT2017-0184

 

5.8

ROUTEAHEAD UPDATE, TT2017-0185

 

5.9

GREEN LINE PROGRAM UPDATE, TT2017-0236

 

5.10

FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 2016 FLOOD RESILIENCY UPDATE, UCS2017-0266

 

5.11

RESERVE BIDS FOR PROPERTIES IN THE 2017 TAX SALE

FILE NO: 2017 TAX SALE (JM), UCS2017-0280

 

5.12

MUNICIPAL NAMING, SPONSORSHIP & NAMING RIGHTS POLICY, IMPLEMENTATION AND RECOMMENDATIONS: DEFERRAL REPORT, PFC2017-0274

 

5.13

2016 YEAR-END ACCOUNTABILITY REPORT, PFC2017-0191

 

5.14

COUNCIL INNOVATION FUND APPLICATION - WALK21 COMMUNITY MICROGRANTS, PFC2017-0289

 

5.15

PUBLIC TRANSIT INFRASTRUCTURE FUND LIGHT RAIL VEHICLE PURCHASE UPDATE, PFC2017-0287

 

5.16

COMMUNITY ECONOMIC RESILIENCY FUND - INNOVATION FUNDING, PFC2017-0298

 

5.17

DRAFT COUNCIL POLICY - PROACTIVE DISCLOSURE OF COMPLETED FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS, PFC2017-0237

 

5.18

LANDFILL AUDIT, AC2017-0251

 

5.19

POSSE- DATA INTEGRITY AND SYSTEM SUSTAINABILITY AUDIT, AC2017-0253

 

5.20

CITY AUDITOR'S OFFICE 2016 ANNUAL REPORT, AC2017-0252

 

 

END CONSENT AGENDA

 

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

7.2

LAND USE AMENDMENT, EVANSTON (WARD 02), NORTHWEST OF SYMONS VALLEY PARKWAY NW AND STONEY TRAIL NW, BYLAW 106D2017, CPC2017-105

 

7.3

LAND USE AMENDMENT, PANORAMA HILLS (WARD 3), SOUTH OF PANATELLA BOULEVARD NW AND PANAMOUNT BOULEVARD NE, BYLAW 107D2017, CPC2017-106

 

7.4

LAND USE AMENDMENT, FAIRVIEW (WARD 09), 78 AVENUE SE AND FAIRMOUNT DRIVE SE, BYLAW 108D2017, CPC2017-107

 

7.5

LAND USE AMENDMENT, BRAESIDE (WARD 11), 111 AVENUE AND BRANIFF ROAD SW, BYLAW 109D2017, CPC2017-108

 

7.6

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), HUNTERWOOD ROAD NW AND 5 STREET NW, BYLAW 115D2017, CPC2017-114

 

7.7

LAND USE AMENDMENT, BRENTWOOD (WARD 7), CAPRI AVENUE NW AND CAPRI CRESCENT NW, BYLAW 116D2017, CPC2017-115

 

7.8

LAND USE AMENDMENT, ACADIA (WARD 9), 6 STREET SE AND ALDERWOOD PLACE SE, BYLAW 117D2017, CPC2017-116

 

7.9

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), 104 AVENUE SW AND SACRAMENTO DRIVE SW, BYLAW 118D2017, CPC2017-117

 

7.10

LAND USE AMENDMENT, SHAWNESSY (WARD 13), SHAWCLIFFE CIRCLE SW AND SHAWCLIFFE GATE SW, BYLAW 119D2017, CPC2017-118

 

7.11

LAND USE AMENDMENT, BRIDLEWOOD (WARD 13), BRIDLERIDGE HEIGHTS SW & 24 STREET SW, BYLAW 120D2017, CPC2017-119

 

7.12

LAND USE AMENDMENT, QUEENSLAND (WARD 14), QUEEN CHARLOTTE DRIVE SE AND QUEEN CHARLOTTE WAY SE, BYLAW 121D2017, CPC2017-120

 

7.13

POLICY AMENDMENT AND LAND USE AMENDMENT, MOUNT PLEASANT (WARD 7), 22 AVENUE NW AND 5 STREET NW, BYLAWS 14P2017 AND 110D2017, CPC2017-109

 

7.14

LAND USE AMENDMENT, WINDSOR PARK (WARD 11), 51 AVENUE SW AND    4A STREET SW, BYLAW 111D2017, CPC2017-110

 

7.15

LAND USE AMENDMENT, RESIDUAL SUB-AREA 12A (WARD 12), ON 84 STREET SE, BETWEEN ROCHON AND 114 AVENUE SE, BYLAW 112D2017, CPC2017-111

 

7.16

LAND USE AMENDMENT, COPPERFIELD (WARD 12), COPPERFIELD BOULEVARD SE AND COPPERSTONE ROAD SE, BYLAW 113D2017, CPC2017-112

 

7.17

LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), ELMONT DRIVE SW AND 69 STREET SW, BYLAW 114D2017, CPC2017-113

 

7.18

LAND USE AMENDMENT, SUNRIDGE (WARD 5), SUNRIDGE BOULEVARD NE AND 32 STREET NE, BYLAW 122D2017, CPC2017-121

 

7.19

LAND USE AMENDMENT, NORTH GLENMORE PARK (WARD 11), 54 AVENUE SW AND 20 STREET SW, BYLAW 123D2017, CPC2017-122

 

7.20

LAND USE AMENDMENT, VARSITY (WARD 1), SOUTH OF CROWCHILD TRAIL NW AND EAST OF 53 STREET NW, BYLAW 124D2017,       CPC2017-123

 

7.21

LAND USE AMENDMENT, ROCKY RIDGE (WARD 1), NORTH OF ROCKYVALE DRIVE NW AND ROCKYVALE GREEN NW, BYLAW 125D2017, CPC2017-124

 

7.22

POLICY AMENDMENT AND LAND USE AMENDMENT, HAMPTONS (WARD 2), NORTH OF COUNTRY HILLS BOULEVARD NW AND EAST OF SARCEE TRAIL NW, BYLAWS 21P2017 AND 126D2017,       CPC2017-125

 

(Note: this item will be taken up on 2017 April 11 at 9:30 A.M.)

 

7.23

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, BYLAWS 15P2017, 16P2017, 127D2017, 128D2017, 129D2017, 130D2017, 131D2017, 132D2017, 133D2017, 134D2017 AND 135D2017, CPC2017-126

 

7.24

POLICY AMENDMENT AND LAND USE AMENDMENT, MONTGOMERY (WARD 1), BOWNESS ROAD AND 16 AVENUE NW, BYLAWS 17P2017, 136D2017 AND 137D2017, CPC2017-127

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

MISCELLANEOUS - MUNICIPAL DISTRICT OF FOOTHILLS / CITY OF CALGARY INTERMUNICIPAL DEVELOPMENT PLAN (WARD 12, 13, 14), BYLAW 18P2017, CPC2017-128

 

8.2

AMENDMENTS TO THE MUNICIPAL DEVELOPMENT PLAN – THE DEVELOPED AREAS GUIDEBOOK, BYLAW,

 

8.3

MISCELLANEOUS - PROPOSED MIXED USE DISTRICTS (MU-1) (MU-2), CITY WIDE, BYLAW,

 

 

 

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

2017 PROPERTY TAX RELATED BYLAWS,

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

MISCELLANEOUS BUSINESS

 

11.1.1

SUPPORTING THE ROTARY INTERNATIONAL CONVENTION BID, M2017-0337

 

12.

URGENT BUSINESS

 

(Please note: these items require a 2/3 vote by Council in order to be added to the agenda)

 

12.1

CORPORATE LIFECYCLE MAINTENANCE IMPLEMENTATION PLAN, PFC2017-0355

 

12.2

PROPOSED 2017 SPECIAL TAX BYLAW, CPS2017-0338

 

12.3

GREEN LINE CITY SHAPING UPDATE, CPS2017-0270

 

12.4

COMMUNITY SERVICES INFRASTRUCTURE CALGARY IMPLEMENTATION PLANS, CPS2017-0311

 

13.

IN CAMERA ITEMS

 

13.1

PERSONNEL (VERBAL), C2017-0368

 

13.2

PROPOSED EXTENSION TO THE BUILDING COMMITMENT

(DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY)

FILE NO: 724 8 ST SW (TB), UCS2017-0276

 

13.3

AMENDMENT TO PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), UCS2017-0277

 

13.4

STATUS UPDATE – (MANCHESTER INDUSTRIAL) – WARD 09

(CLLR. GIAN-CARLO CARRA) FILE NO: 608 51 AV SE (AW), UCS2017-0278

 

13.5

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3012       17 AV SE (KT), UCS2017-0283

 

13.6

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3072       17 AV SE (KT), UCS2017-0284

 

13.7

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3820 17 AV SE (JS),      UCS2017-0285

 

13.8

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4501 17 AV SE (JS),       UCS2017-0286

 

13.9

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT)

FILE NO 3502 AND 3504 17 AV SE (KT), UCS2017-0317

 

13.10

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS),      UCS2017-0318

 

13.11

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT),       UCS2017-0319

 

13.12

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT),      UCS2017-0320

 

13.13

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT),      UCS2017-0321

 

13.14

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS),      UCS2017-0322

 

13.15

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT),     UCS2017-0323

 

13.16

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT),      UCS2017-0324

 

 

 

 

14.

URGENT BUSINESS IN CAMERA

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

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