AGENDA COMBINED MEETING OF COUNCILMeeting #:Date:Monday, December 11, 2017 at 9:30 A.m. - 9:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 NOVEMBER 131.Unconfirmed Minutes of the Regular Meeting of Council - 2017 November 13.pdf5.2MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2017 NOVEMBER 16 1.Unconfirmed Minutes - Strategic Meeting of Council_Nov16_2017 - English.pdf5.3MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 NOVEMBER 201.Unconfirmed Minutes - 2017 November 20.pdf6.PRESENTATION(S) AND RECOGNITION(S)6.1RECOGNITION EVENT FOR PUBLIC MEMBERS WHO SERVED ON BOARDS, COMMISSIONS AND COMMITTEESFirmly scheduled for 1:15 p.m. on 2017 December 11 in Council Chamber.6.2AWARDS PRESENTATION 7.CONSENT AGENDA(None)8.PLANNING MATTERS FOR PUBLIC HEARING8.1CALGARY PLANNING COMMISSION REPORTS8.1.1LAND USE AMENDMENT MONTGOMERY (WARD 7) 21 AVENUE NW WEST OF 44 STREET NW, BYLAW 370D2017, CPC2017-3791.Report CPC2017-379 (LOC2017-0221).pdf2.Attach 1 - Bylaw 370D2017.pdf8.1.2LAND USE AMENDMENT EVANSTON (WARD 2) EVANSBOROUGH GREEN NW WEST OF EVANSTON DRIVE NW, BYLAW 371D2017, CPC2017-3801.Report CPC2017-380 (LOC2017-0230).pdf2.Attach 1 - Bylaw 371D2017.pdf3.Attach 2 - Public Submission (CPC2017-380).pdf8.1.3LAND USE AMENDMENT TUSCANY (WARD 1) TUSCARORA CRESCENT AND TUSCANY SPRINGS BOULEVARD NW, BYLAW 372D2017, CPC2017-3811.Report CPC2017-381 (LOC2017-0236).pdf2.Attach 1 - Bylaw 372D2017.pdf3.Atatch 2- Public Submission (CPC2017-381).pdf8.1.4LAND USE AMENDMENT BRENTWOOD (WARD 4) NORTHLAND DRIVE NW AND 52 AVENUE NW, BYLAW 373D2017, CPC2017-3821.Report CPC2017-382 (LOC2017-0234).pdf2.Attach 1 - Bylaw 373D2017.pdf3.Attach 2 - Public Submissions (CPC2017-382).pdf8.1.5LAND USE AMENDMENT SOUTHWOOD (WARD 11) SACKVILLE DRIVE SW AND SABRINA ROAD SW BYLAW 374D2017, CPC2017-3831.Report CPC2017-383 (LOC2017-0249).pdf2.374D2017.pdf3.Attach 2 - Public Submission (CPC2017-383).pdf8.1.6LAND USE AMENDMENT SOUTHWOOD (WARD 11) 7 STREET SW AND SHERMAN AVENUE SW BYLAW 375D2017, CPC2017-3841.Report CPC2017-384 (LOC2017-0241).pdf2.Attach 1 - Bylaw 375D2017.pdf8.1.7LAND USE AMENDMENT ACADIA (WARD 11) SOUTH OF 94 AVENUE SE ON 3 STREET SE, BYLAW 376D2017, CPC2017-3851.Report CPC2017-385 (LOC2017-0227).pdf2.Attach 1 - Bylaw 376D2017.pdf3.Attach 2 - Public Submission (CPC2017-385).pdf8.1.8LAND USE AMENDMENT SPRINGBANK HILL (WARD 6) SPRINGBANK BAY SOUTH OF ELKTON DRIVE SW, BYLAW 377D2017, CPC2017-3861.Report CPC2017-386 (LOC2017-0228).pdf2.Attach 1 - Bylaw 377D2017.pdf3.Attach 2 - Public Submission (CPC2017-386).pdf8.1.9ROAD CLOSURE AND LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL (WARD 12) PORTION OF 68 STREET SE, SOUTH OF 108 AVENUE SE, NORTH OF CANADIAN PACIFIC RAILWAY, BYLAWS 13C2017 AND 378D2017, CPC2017-3871.Report CPC2017-387 (LOC2017-0183).pdf2.Attach 1 - Bylaw 13C2017.pdf3.Attach 2 - Bylaw 378D2017.pdf8.1.10POLICY AMENDMENT AND LAND USE AMENDMENT MOUNT PLEASANT (WARD 7) 4 STREET NW AND 18 AVENUE NW, BYLAWS 66P2017 AND 379D2017, CPC2017-3881.Report CPC2017-388 (LOC2015-0133).pdf2.Attach 1 - Bylaw 66P2017.pdf3.Attach 2 - Bylaw 379D2017.pdf8.1.11LAND USE AMENDMENT RESIDUAL SUB-AREA 3H (WARD 5) 52 STREET NE AND METIS TRAIL NE, BYLAW 380D2017, CPC2017-3891.Report CPC2017-389 (LOC2017-0113).pdf2.Attach 1 - Bylaw 380D2017.pdf8.1.12LAND USE AMENDMENT STONEGATE LANDING (WARD 5) DEERFOOT TRAIL NE AND COUNTRY HILLS BOULEVARD NE, BYLAW 381D2017, CPC2017-3901.Report CPC2017-390 (LOC2017-0181).pdf2.381D2017.pdf8.1.13POLICY AMENDMENT AND LAND USE AMENDMENT ALTADORE (WARD 8) 48 AVENUE WEST OF 16 STREET SW, BYLAWS 67P2017 AND 382D2017, CPC2017-3911.Report CPC2017-391 (LOC2017-0239).pdf2.Attach 1 - Bylaw 67P2017.pdf3.Attach 2 - Bylaw 382D2017.pdf4.Attach 3 - Public Submissions (CPC2017-391).pdf8.1.14POLICY AMENDMENT AND LAND USE AMENDMENT RICHMOND (WARD 8) 22 STREET SW AND 32 AVENUE SW, BYLAWS 68P2017 AND 383D2017, CPC2017-3921.Report CPC2017-392 (LOC2017-0238).pdf2.Attach 1 - Bylaw 68P2017.pdf3.Attach 2 - Bylaw 383D2017.pdf4.Attach 3 - Public Submission (CPC2017-392).pdf8.1.15LAND USE AMENDMENT BELTLINE (WARD 8) 15 AVENUE SW AND 1 STREET SW, BYLAW 384D2017, CPC2017-3931.Report CPC2017-393 (LOC2017-0271).pdf2.Attach 1 - Bylaw 384D2017.pdf8.1.16LAND USE AMENDMENT SHAWNEE SLOPES (WARD 13) JAMES MCKEVITT ROAD SW AND SHAWNEE STREET SW, BYLAW 385D2017, CPC2017-3941.Report CPC2017-394 (LOC2017-0269).pdf2.Attach 1 - Proposed Bylaw 385D2017.pdf3.Attach 2 - Public Submissions (CPC2017-394).pdf8.2OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING(including non-statutory) (None)9.PLANNING MATTERS NOT REQUIRING PUBLIC HEARING9.1CALGARY PLANNING COMMISSION REPORTS(None)9.2OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING(None)9.3BYLAW TABULATIONS(related to planning matters) (None)10.POSTPONED REPORTS(includes related/supplemental reports)10.1REVISIONS FOR PROPOSED 2018 COUNCIL CALENDAR, C2017-11531.Postponed Cover Page C2017-1153.pdf2.Supplementary Attach - 2018 Council Calendar Version (Revision 4).pdf3.Revisions for Proposed 2018 Council Calendar.pdf4.Attach 1 - Revised February to December 2018 Council Calendar.pdf10.2COUNCIL CHAMBER SEATING, C2017-11791.Postponed Cover Page C2017-1179.pdf2.Council Chamber Seating - C2017-1179.pdfCouncillor Keating, Councillor Sutherland10.3SHORT TERM RENTALS POLICY AND BYLAWS, C2017-11801.Postponed Cover Page C2017-1180.pdf2.Short Term Rentals Policy and Bylaws - C2017-1180.pdfCouncillor Sutherland11.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES11.1OFFICER OF COUNCIL REPORTS(None)11.2ADMINISTRATION REPORTS11.2.1CALGARY METROPOLITAN REGION BOARD – COUNCILLOR APPOINTMENT, C2017-11641.Calgary Metropolitan Region Board - Councillor Appointment - C2017-1164.pdf2.Attachment 1.pdf3.Attachment 2.pdfAttachment 3 Confidential subject to FOIP sections 17 and 19.11.3COMMITTEE REPORTS(None)12.ITEMS DIRECTLY TO COUNCIL12.1NOTICE(S) OF MOTION12.1.1SECONDARY SUITE PROCESS REFORM, C2017-12491.NM - Secondary Suite Process Reform.pdfCouncillor Shane Keating, Councillor Joe Magliocca, Councillor Ray Jones, Councillor Jeromy Farkas, Councillor Diane Colley-Urquhart, and Mayor Naheed Nenshi12.2BYLAW TABULATIONS(None)12.3MISCELLANEOUS BUSINESS(None)13.URGENT BUSINESS14.CONFIDENTIAL ITEMS14.1CONFIDENTIAL ATTACHMENT 3, C2017-1164 (ITEM #11.2.1 IN PUBLIC AGENDA) (FOIP 17 AND 19)15.ADMINISTRATIVE INQUIRIES16.ADJOURNMENTNo Item Selected This item has no attachments1.Unconfirmed Minutes of the Regular Meeting of Council - 2017 November 13.pdf1.Postponed Cover Page C2017-1153.pdf2.Supplementary Attach - 2018 Council Calendar Version (Revision 4).pdf3.Revisions for Proposed 2018 Council Calendar.pdf4.Attach 1 - Revised February to December 2018 Council Calendar.pdf1.Unconfirmed Minutes - 2017 November 20.pdf1.Postponed Cover Page C2017-1179.pdf2.Council Chamber Seating - C2017-1179.pdf1.Postponed Cover Page C2017-1180.pdf2.Short Term Rentals Policy and Bylaws - C2017-1180.pdf1.Unconfirmed Minutes - Strategic Meeting of Council_Nov16_2017 - English.pdf1.Report CPC2017-380 (LOC2017-0230).pdf2.Attach 1 - Bylaw 371D2017.pdf3.Attach 2 - Public Submission (CPC2017-380).pdf1.Report CPC2017-381 (LOC2017-0236).pdf2.Attach 1 - Bylaw 372D2017.pdf3.Atatch 2- Public Submission (CPC2017-381).pdf1.Report CPC2017-382 (LOC2017-0234).pdf2.Attach 1 - Bylaw 373D2017.pdf3.Attach 2 - Public Submissions (CPC2017-382).pdf1.Report CPC2017-383 (LOC2017-0249).pdf2.374D2017.pdf3.Attach 2 - Public Submission (CPC2017-383).pdf1.Report CPC2017-384 (LOC2017-0241).pdf2.Attach 1 - Bylaw 375D2017.pdf1.Report CPC2017-385 (LOC2017-0227).pdf2.Attach 1 - Bylaw 376D2017.pdf3.Attach 2 - Public Submission (CPC2017-385).pdf1.Report CPC2017-386 (LOC2017-0228).pdf2.Attach 1 - Bylaw 377D2017.pdf3.Attach 2 - Public Submission (CPC2017-386).pdf1.Report CPC2017-387 (LOC2017-0183).pdf2.Attach 1 - Bylaw 13C2017.pdf3.Attach 2 - Bylaw 378D2017.pdf1.Report CPC2017-388 (LOC2015-0133).pdf2.Attach 1 - Bylaw 66P2017.pdf3.Attach 2 - Bylaw 379D2017.pdf1.Report CPC2017-389 (LOC2017-0113).pdf2.Attach 1 - Bylaw 380D2017.pdf1.Report CPC2017-390 (LOC2017-0181).pdf2.381D2017.pdf1.Report CPC2017-391 (LOC2017-0239).pdf2.Attach 1 - Bylaw 67P2017.pdf3.Attach 2 - Bylaw 382D2017.pdf4.Attach 3 - Public Submissions (CPC2017-391).pdf1.Report CPC2017-392 (LOC2017-0238).pdf2.Attach 1 - Bylaw 68P2017.pdf3.Attach 2 - Bylaw 383D2017.pdf4.Attach 3 - Public Submission (CPC2017-392).pdf1.Report CPC2017-393 (LOC2017-0271).pdf2.Attach 1 - Bylaw 384D2017.pdf1.Report CPC2017-394 (LOC2017-0269).pdf2.Attach 1 - Proposed Bylaw 385D2017.pdf3.Attach 2 - Public Submissions (CPC2017-394).pdf1.Calgary Metropolitan Region Board - Councillor Appointment - C2017-1164.pdf2.Attachment 1.pdf3.Attachment 2.pdf1.NM - Secondary Suite Process Reform.pdf1.Report CPC2017-379 (LOC2017-0221).pdf2.Attach 1 - Bylaw 370D2017.pdf