AGENDA

 

COMBINED MEETING OF COUNCIL

Meeting #:
Date:	Monday, December 11, 2017 at 9:30 A.m. - 9:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2017 NOVEMBER 13

5.2

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2017 NOVEMBER 16

5.3

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 NOVEMBER 20

6.

PRESENTATION(S) AND RECOGNITION(S)

6.1

RECOGNITION EVENT FOR PUBLIC MEMBERS WHO SERVED ON BOARDS, COMMISSIONS AND COMMITTEES

Firmly scheduled for 1:15 p.m. on 2017 December 11 in Council Chamber.

6.2

AWARDS PRESENTATION

7.

CONSENT AGENDA

(None)

8.

PLANNING MATTERS FOR PUBLIC HEARING

8.1

CALGARY PLANNING COMMISSION REPORTS

8.1.1

LAND USE AMENDMENT MONTGOMERY (WARD 7) 21 AVENUE NW WEST OF 44 STREET NW, BYLAW 370D2017,  CPC2017-379

8.1.2

LAND USE AMENDMENT EVANSTON (WARD 2) EVANSBOROUGH GREEN NW WEST OF EVANSTON DRIVE NW, BYLAW 371D2017,  CPC2017-380

8.1.3

LAND USE AMENDMENT TUSCANY (WARD 1) TUSCARORA CRESCENT AND TUSCANY SPRINGS BOULEVARD NW, BYLAW 372D2017, CPC2017-381

8.1.4

LAND USE AMENDMENT BRENTWOOD (WARD 4) NORTHLAND DRIVE NW AND 52 AVENUE NW, BYLAW 373D2017, CPC2017-382

8.1.5

LAND USE AMENDMENT SOUTHWOOD (WARD 11) SACKVILLE DRIVE SW AND SABRINA ROAD SW BYLAW 374D2017, CPC2017-383

8.1.6

LAND USE AMENDMENT SOUTHWOOD (WARD 11) 7 STREET SW AND SHERMAN AVENUE SW BYLAW 375D2017, CPC2017-384

8.1.7

LAND USE AMENDMENT ACADIA (WARD 11) SOUTH OF 94 AVENUE SE ON 3 STREET SE, BYLAW 376D2017, CPC2017-385

8.1.8

LAND USE AMENDMENT SPRINGBANK HILL (WARD 6) SPRINGBANK BAY SOUTH OF ELKTON DRIVE SW, BYLAW 377D2017, CPC2017-386

8.1.9

ROAD 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, CPC2017-387

8.1.10

POLICY AMENDMENT AND LAND USE AMENDMENT MOUNT PLEASANT (WARD 7) 4 STREET NW AND 18 AVENUE NW, BYLAWS 66P2017 AND 379D2017, CPC2017-388

8.1.11

LAND USE AMENDMENT RESIDUAL SUB-AREA 3H (WARD 5) 52 STREET NE AND METIS TRAIL NE, BYLAW 380D2017, CPC2017-389

8.1.12

LAND USE AMENDMENT STONEGATE LANDING (WARD 5) DEERFOOT TRAIL NE AND COUNTRY HILLS BOULEVARD NE, BYLAW 381D2017, CPC2017-390

8.1.13

POLICY AMENDMENT AND LAND USE AMENDMENT ALTADORE (WARD 8) 48 AVENUE WEST OF 16 STREET SW, BYLAWS 67P2017 AND 382D2017, CPC2017-391

8.1.14

POLICY AMENDMENT AND LAND USE AMENDMENT RICHMOND (WARD 8) 22 STREET SW AND 32 AVENUE SW, BYLAWS 68P2017 AND 383D2017, CPC2017-392

8.1.15

LAND USE AMENDMENT BELTLINE (WARD 8) 15 AVENUE SW AND 1 STREET SW, BYLAW 384D2017, CPC2017-393

8.1.16

LAND USE AMENDMENT SHAWNEE SLOPES (WARD 13) JAMES MCKEVITT ROAD SW AND SHAWNEE STREET SW, BYLAW 385D2017, CPC2017-394

8.2

OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING

(including non-statutory)

(None)

9.

PLANNING MATTERS NOT REQUIRING PUBLIC HEARING

9.1

CALGARY PLANNING COMMISSION REPORTS

(None)

9.2

OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING

(None)

9.3

BYLAW TABULATIONS

(related to planning matters) (None)

10.

POSTPONED REPORTS

(includes related/supplemental reports)

10.1

REVISIONS FOR PROPOSED 2018 COUNCIL CALENDAR, C2017-1153

10.2

COUNCIL CHAMBER SEATING, C2017-1179

Councillor Keating, Councillor Sutherland

10.3

SHORT TERM RENTALS POLICY AND BYLAWS, C2017-1180

Councillor Sutherland

11.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

11.1

OFFICER OF COUNCIL REPORTS

(None)

11.2

ADMINISTRATION REPORTS

11.2.1

CALGARY METROPOLITAN REGION BOARD – COUNCILLOR APPOINTMENT, C2017-1164

Attachment 3 Confidential subject to FOIP sections 17 and 19.

11.3

COMMITTEE REPORTS

(None)

12.

ITEMS DIRECTLY TO COUNCIL

12.1

NOTICE(S) OF MOTION

12.1.1

SECONDARY SUITE PROCESS REFORM, C2017-1249

Councillor Shane Keating, Councillor Joe Magliocca, Councillor Ray Jones, Councillor Jeromy Farkas, Councillor Diane Colley-Urquhart, and Mayor Naheed Nenshi

12.2

BYLAW TABULATIONS

(None)

12.3

MISCELLANEOUS BUSINESS

(None)

13.

URGENT BUSINESS

14.

CONFIDENTIAL ITEMS

14.1

CONFIDENTIAL ATTACHMENT 3, C2017-1164 (ITEM #11.2.1 IN PUBLIC AGENDA) (FOIP 17 AND 19)

15.

ADMINISTRATIVE INQUIRIES

16.

ADJOURNMENT