Council

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** REVISED AGENDA **

 

Combined Meeting of Council

TO BE HELD 2014 November 03 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING PRAYER

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE SPECIAL STRATEGIC PLANNING MEETING OF COUNCIL RE: ADMINISTRATIVE LEADERSHIP TEAM’S STRATEGIC PLAN; PLANNING FOR CAPITAL INVESTMENTS AND GROWTH MANAGEMENT; PERSONNEL MATTERS; AND SECURITY BRIEFING, 2014 SEPTEMBER 15

 

4.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 OCTOBER 06    AND 07

 

4.3

MINUTES OF THE ORGANIZATIONAL MEETING OF COUNCIL AND OTHER RELATED BUSINESS, 2014 OCTOBER 20

 

5.

CONSENT AGENDA

 

5.1

FULL SERVICE FOOD VEHICLE (FSFV) UPDATE, PUD2014-0440

 

5.2

MCHUGH HOUSE BELTLINE COMMUNITY INVESTMENT FUND APPLICATION, PUD2014-0708

 

5.3

8 STREET SW UNDERPASS ENHANCEMENT PROJECT BELTLINE COMMUNITY INVESTMENT FUND APPLICATION, PUD2014-0713

 

5.4

COMPLETE STREETS GUIDE/POLICY AND STREET CAPACITY GUIDELINES, TT2014-0307

 

5.5

EVALUATION OF TRANSIT ADVERTISING CONTRACTS - DEFERRAL,      TT2014-0767

 

5.6

PROPOSED SLIDING SCALE OF FEES FOR LOW INCOME CALGARIANS, TT2014-0768

 

5.7

PEDESTRIAN TRAFFIC SAFETY OVERVIEW ANNUAL UPDATE, TT2014-0773

 

5.8

SIDEWALK CLOSURES UPDATE, TT2014-0782

 

5.9

CALGARY PATHWAY AND BIKEWAY PLAN FRAMEWORK, TT2014-0686

 

5.10

GRAVEL ROADS ASSESSMENT REPORT, TT2014-0796

 

5.11

CROWCHILD TRAIL - FLANDERS AVENUE INTERCHANGE TRANSPORTATION PLANNING STUDY UPDATE, TT2014-0584

 

5.12

WASTE & RECYCLING SERVICES COLLECTION SERVICE DELIVERY REVIEW, UCS2014-0262

 

5.13

FULL COST RECOVERY OPTIONS FOR ALTERNATIVE FUNDING AND FINANCING PROPOSALS - DEFERRAL REQUEST, PFC2014-0717

 

5.14

NEIGHBOURHOOD IMPROVEMENT INITIATIVE (NII), PFC2014-0523

 

5.15

2011-2013 CALGARY QUASI-JUDICIAL BOARDS REPORT, PFC2014-0651

 

5.16

2013 PENSION GOVERNANCE ACTIVITIES - MANAGEMENT UPDATE,   PFC2014-0626

 

5.17

UPDATE ON ALBERTA PUBLIC SECTOR PENSION REFORM RE: LOCAL AUTHORITIES PENSION PLAN AND SPECIAL FORCES PENSION PLAN, PFC2014-0785

 

5.18

10 YEAR ECONOMIC STRATEGY UPDATE, PFC2014-0809

 

5.19

ASSESSMENT AND TAX CIRCUMSTANCE REPORT, PFC2014-0657

 

5.20

ROADS ZERO-BASED REVIEW FINAL REPORT AND ADMINISTRATION’S RESPONSE, PFC2014-0802

 

5.21

CITY OF CALGARY QUALITY MANAGEMENT PLANS, IGA2014-0656

 

5.22

EXTERNAL AUDITOR 2014 FISCAL YEAR AUDIT PLAN, AC2014-0818

 

5.23

CITY AUDITOR’S OFFICE 3RD QUARTER 2014 REPORT, AC2014-0805

 

5.24

ADMINISTRATIVE AND OPERATIONS WORKPLACE ACCOMMODATION UPDATE, LAS2014-50

 

5.25

PROPOSED METHOD OF DISPOSITION – (EAST SHEPARD INDUSTRIAL) WARD 12 (CLLR. SHANE KEATING) FILE NO: POINT TROTTER INDUSTRIAL PARK PHASES 1 AND 2 (AD), LAS2014-53

 

5.26

2013 ANNUAL REPORT OF THE CALGARY EMERGENCY MANAGEMENT AGENCY, EM2014-0721

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

BYLAW 29P2014, AS AMENDED, BEING A BYLAW OF THE CITY OF CALGARY TO ADOPT THE REVISED CALGARY WEST AREA STRUCTURE PLAN, SECOND AND THIRD READING

 

6.2

BYLAW 10C2014 BEING A BYLAW OF THE CITY OF CALGARY FOR A CLOSURE OF A ROAD (PLAN 1311256, AREAS B,C,E AND F) (CLOSURE LOC2011-0079), THIRD READING ONLY

 

6.3

BYLAW 101D2014, AS AMENDED, BEING A BYLAW OF THE CITY OF CALGARY TO AMEND THE LAND USE BYLAW 1P2007 (LAND USE AMENDMENT LOC2011-0079), SECOND AND THIRD READING

 

6.4

BYLAW 102D2014, AS AMENDED, BEING A BYLAW OF THE CITY OF CALGARY TO AMEND THE LAND USE BYLAW 1P2007 (LAND USE AMENDMENT LOC2011-0079), THIRD READING ONLY

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, GLAMORGAN (WARD 6), NORTHWEST CORNER OF 37 STREET SW & GISSING DRIVE SW, BYLAW 116D2014, CPC2014-128

 

7.2

LAND USE AMENDMENT, CEDARBRAE (WARD 11), SOUTH OF 107 AVENUE SW & EAST OF OAKFIELD DRIVE SW, BYLAW 117D2014, CPC2014-129

 

7.3

LAND USE AMENDMENT, SUNDANCE (WARD 14), NORTH OF STONEY TRAIL SE & EAST OF SUNLAKE ROAD SE, BYLAW 118D2014,     CPC2014-130

 

7.4

LAND USE AMENDMENT, GLENBROOK (WARD 6), 47 STREET SW SOUTH OF 35 AVENUE SW, BYLAW 119D2014, CPC2014-131

 

7.5

POLICY AMENDMENT AND LAND USE AMENDMENT, SHAWNESSY (WARD 13), SHAWNESSY BOULEVARD & SHAWVILLE BOULEVARD SE, BYLAWS 32P2014 AND 120D2014, CPC2014-132

 

7.6

LAND USE AMENDMENT, REDSTONE (WARD 3), METIS TRAIL NE & STONEY TRAIL NE, BYLAW 121D2014, CPC2014-133

 

7.7

POLICY AMENDMENT AND LAND USE AMENDMENT, BANKVIEW (WARD 8), 14 STREET SW & 21 AVENUE SW, BYLAWS 33P2014 AND 122D2014, CPC2014-134

 

7.8

LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), 26 AVENUE SW & 85 STREET SW, BYLAW 123D2014, CPC2014-135

 

7.9

POLICY AMENDMENT AND LAND USE AMENDMENT, INGLEWOOD (WARD 9), 9 AVENUE SE AND 10 STREET SE, BYLAWS 34P2014 AND 124D2014, CPC2014-136

 

7.10

LAND USE AMENDMENT, STONEY 2 (WARD 3), EAST OF DEERFOOT TRAIL AND SOUTH OF COUNTRY HILLS BOULEVARD NE, BYLAW 125D2014, CPC2014-137

 

7.11

LAND USE AMENDMENT, BELTLINE (WARD 8), 13 AVENUE & 10 STREET SW, BYLAW 126D2014, CPC2014-138

 

7.12

LAND USE AMENDMENT, GLENBROOK (WARD 6), NORTHWEST CORNER OF 51 STREET SW & GLENBROOK PLACE SW, BYLAW 127D2014, CPC2014-139

 

7.13

POLICY AMENDMENT, ROAD CLOSURE, DISPOSITION OF RESERVE & LAND USE AMENDMENT, ROSSCARROCK (WARD 8), 17 AVENUE SW & 33 STREET SW, BYLAWS 35P2014, 15C2014 AND 128D2014, CPC2014-140

 

7.14

LAND USE AMENDMENT, EAST SHEPARD INDUSTRIAL (WARD 12), 52 STREET SW & 124 AVENUE SW, BYLAWS 129D2014 AND 130D2014, CPC2014-141

 

7.15

SUPPLEMENTARY REPORT TO LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 12 AVENUE SW & 29 STREET SW, BYLAW 91D2014 (CPC2014-100), C2014-0855

 

7.16

SUPPLEMENTARY REPORT TO LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 12 AVENUE SW & 28 STREET SW, BYLAW 92D2014 (CPC2014-101), C2014-0856

 

7.17

SUPPLEMENTARY REPORT TO LAND USE AMENDMENT, SHAGANAPPI (WARD 8), 12 AVENUE SW & 28 STREET SW, BYLAW 93D2014 (CPC2014-102), C2014-0857

 

7.18

SUPPLEMENTARY REPORT TO SHAGANAPPI POINT AREA REDEVELOPMENT PLAN, SHAGANAPPI (WARD 8), BYLAW 16P2014 (CPC2014-108), C2014-0858

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

MISCELLANEOUS, CITY-WIDE MUNICIPAL DEVELOPMENT PLAN GROWTH AND CHANGE MAP AMENDMENTS AND ROLE REVIEW, BYLAW 36P2014, CPC2014-142

 

REGULAR PORTION

 

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

 

10.1

CITY MANAGER'S REPORT(S)

 

10.1.1

TECHNICAL AMENDMENT RE LIVERY TRANSPORT BYLAW 6M2007, C2014-0829

 

10.2

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

 

10.2.1

EAMONS' BUILDING UTILIZATION, TT2014-0741

 

10.2.2

REVISED PARKING POLICY WORKPLAN, TT2014-0715

 

10.3

REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES

 

10.3.1

MULTI-FAMILY RECYCLING STRATEGY: BYLAW 20M2001 AMENDMENT, UCS2014-0649

 

10.4

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

10.4.1

BUSINESS REVITALIZATION ZONES 2015-2018 BUSINESS PLAN, PFC2014-0760

 

10.4.2

GOVERNANCE UPDATE - CALGARY COMBATIVE SPORTS COMMISSION, PFC2014-0761

 

10.4.3

PUBLIC SERVICE COMPENSATION AND EXPENSE DISCLOSURE, PFC2014-0638

 

 

 

 

10.5

REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE

 

10.5.1

PROPOSED DISCLOSURE POLICY FOR MEMBERS OF COUNCIL, LGT2014-0834

 

11.

BYLAW TABULATION(S)

 

11.1

CLERICAL CORRECTION TO BYLAW 94D2014 - THREE READINGS

 

11.1.1

BYLAW 72M2014, THREE READINGS

 

12.

URGENT BUSINESS

 

12.1

EMERGENCY MANAGEMENT BYLAW 25M2002, AMENDING BYLAW,       EM2014-0824

 

12.2

GREEN SHEET: COUNCIL APPROVAL OF FULL TIME EQUIVALENTS (FTES)     IN 2015-2018 ACTION PLAN DOCUMENT                      (COUNCILLOR SUTHERLAND)

 

13.

URGENT BUSINESS IN CAMERA

 

13.1

BRIEFING FROM THE CITY SOLICITOR RE: LEGAL MATTERS (VERBAL),   C2014-0907

 

13.2

BRIEFING FROM THE CITY AUDITOR RE: PERSONNEL MATTER (VERBAL), C2014-0908

 

14.

IN CAMERA ITEMS

 

14.1

CALGARY POVERTY REDUCTION INITIATIVE UPDATE REPORT - IN CAMERA, PFC2014-0615

 

14.2

BLANK WALLS FACING CITY OWNED LAND, C2014-0861

 

14.3

PROPOSED SALE – (DOWNTOWN EAST VILLAGE) – WARD 07 (CLLR. DRUH FARRELL)  FILE NO: 401 4 AV SE (TRB), LAS2014-51

 

14.4

STATUS UPDATE 3416 3 AV NW – (PARKDALE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 3416 3 AV NW (EM), LAS2014-52

 

14.5

CITIZEN APPOINTMENT TO THE AIRPORT AUTHORITY, CALGARY, N2014-0882

 

14.6

CITIZEN APPOINTMENTS TO THE CONVENTION CENTRE AUTHORITY,    N2014-0883

 

14.7

CITIZEN OR NON-BINDING CITIZEN APPOINTMENTS TO THE PLANNING COMMISSION, CALGARY, N2014-0884

 

 

14.8

CITIZEN APPOINTMENT TO THE POLICE COMMISSION, CALGARY, N2014-0885

 

14.9

APPOINTMENTS TO THE CALGARY PUBLIC LIBRARY BOARD, N2014-0836

 

14.10

CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE - RESIGNATION,    C2014-0886

 

14.11

CALGARY POLICE COMMISSION – UPDATE ON OPERATING & CAPITAL BUDGET – IN CAMERA, C2014-0876

 

14.12

PROPOSED PHASE 3 ENMAX LEGACY PARKS PROJECTS, LPC2014-0823

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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