Council

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***REVISED***

 

AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 June 13 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

WARD 14 ESSAY CONTEST WINNER

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 MAY 16

 

5.2

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2016 MAY 30

 

6.

CONSENT AGENDA

 

6.1

10 YEAR ECONOMIC STRATEGY UPDATE, PFC2016-0396

 

6.2

CHANGES TO 2016 NET OPERATING BUDGET BETWEEN 2015 JUNE 30 AND 2016 MARCH 31, PFC2016-0458

 

6.3

DEVELOPMENT OF AN INNOVATION FRAMEWORK FOR CALGARY - DEFERRAL REQUEST, PFC2016-0476

 

6.4

2016 EXTERNAL AUDITOR'S INDEPENDENCE LETTER, AC2016-0431

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

7.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

There are no Tabled Reports for this Meeting

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, WESTGATE (WARD 8), WEST OF 10 AVENUE SW AND 47 STREET SW, BYLAW 104D2016, CPC2016-113

 

8.2

LAND USE AMENDMENT, FALCONRIDGE (WARD 5), SOUTHWEST OF FALSHIRE DRIVE NE AND 68 STREET NE, BYLAW 105D2016, CP2016-114

 

8.3

LAND USE AMENDMENT, HAWKWOOD (WARD 2), NORTH OF SARCEE TRAIL NW AND JOHN LAURIE BOULEVARD NW, BYLAW 106D2016, CPC2016-115

 

8.4

LAND USE AMENDMENT, ROYAL OAK (WARD 2), NORTHEAST OF ROYAL OAK DRIVE NW AND ROCKY RIDGE ROAD NW, BYLAW 107D2016, CPC2016-116

 

8.5

LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), NORTHWEST OF MEMORIAL DRIVE NW AND CENTRE STREET NW, BYLAW 108D2016, CPC2016-117

 

8.6

LAND USE AMENDMENT, HIDDEN VALLEY (WARD 4), HIDDEN CREEK TERRACE NW AND HIDDEN CREEK WAY NW, BYLAW 109D2016, CPC2016-118

 

8.7

LAND USE AMENDMENT, EVERGREEN (WARD 13), NORTH OF EVERMEADOW AVENUE AND EAST OF EVERRIDGE DRIVE SW, BYLAW 110D2016, CPC2016-119

 

8.8

LAND USE AMENDMENT, SCENIC ACRES (WARD 1), SOUTH OF SCURFIELD DR NW, BYLAW 111D2016, CPC2016-120

 

8.9

LAND USE AMENDMENT, PINERIDGE (WARD 5), SOUTH OF RUNDLEHORN DRIVE NE AND WEST OF PINEPOINT DRIVE NE, BYLAW 116D2016, CPC2016-125

 

8.10

LAND USE AMENDMENT, VARSITY (WARD 1), EAST OF SHAGANAPPI TRAIL NW AND VARSITY DRIVE NW, BYLAW 117D2016, CPC2016-126

 

8.11

LAND USE AMENDMENT, BOWNESS (WARD 1), EAST OF 67 STREET NW AND NORTH OF 33 AVENUE NW, BYLAW 118D2016, CPC2016-127

 

8.12

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SOUTHGLEN PLACE SW AND ELBOW DRIVE SW, BYLAW 119D2016, CPC2016-128

 

8.13

LAND USE AMENDMENT, FOREST HEIGHTS (WARD 10), FOREST CRESCENT SE AND FOREST PLACE SE, BYLAW 120D2016, CPC2016-129

 

8.14

LAND USE AMENDMENT, MIDNAPORE (WARD 14), MIDVALLEY DRIVE SE AND MIDVALLEY WAY SE, BYLAW 128D2016, CPC2016-133

 

8.15

LAND USE AMENDMENT, MARLBOROUGH (WARD 10), NORTHWEST OF MEMORIAL DRIVE NE AND 52 STREET NE, BYLAW 129D2016, CPC2016-134

 

8.16

LAND USE AMENDMENT, EDGEMONT (WARD 4), SOUTHWEST OF COUNTRY HILLS BOULEVARD NW AND SHAGANAPPI TRAIL NW, BYLAW 130D2016, CPC2016-135

 

8.17

LAND USE AMENDMENT, TUSCANY (WARD 1), NORTHWEST OF TUSCANY BOULEVARD NW AND STONEY TRAIL NW, BYLAW 131D2016, CPC2016-136

 

8.18

LAND USE AMENDMENT, EVANSTON (WARD 2), NORTHWEST OF SYMONS VALLEY PARKWAY NW AND STONEY TRAIL NW, BYLAW 132D2016, CPC2016-137

 

8.19

LAND USE AMENDMENT, CASTLERIDGE (WARD 5), WEST OF CASTLERIDGE DRIVE AND CASTLEDALE CRESCENT NE, BYLAW 133D2016, CPC2016-138

 

8.20

LAND USE AMENDMENT, MARLBOROUGH (WARD 10), SOUTHWEST OF MARLBOROUGH DRIVE NE AND 52 STREET NE,                    BYLAW 134D2016, CPC2016-139

 

8.21

ROAD CLOSURE AND LAND USE AMENDMENT, SADDLE RIDGE(WARD 3), EAST OF METIS TRAIL AND NORTH OF 80 AVENUE NE,     BYLAWS 8C2016 AND 103D2016, CPC2016-112

 

8.22

LAND USE AMENDMENT, CAPITOL HILL (WARD 7), ON 23 AVENUE NORTH IMMEDIATELY EAST OF 14 STREET NE, BYLAW 112D2016, CPC2016-121

 

8.23

LAND USE AMENDMENT, SIGNAL HILL (WARD 6), EAST OF 69 STREET SW AND 17 AVENUE SW, BYLAW 113D2016, CPC2016-122

 

8.24

LAND USE AMENDMENT, BELTLINE (WARD 8), 14 AVENUE SW EAST OF            2 STREET SW, BYLAW 114D2016, CPC2016-123

 

8.25

LAND USE AMENDMENT, PUMP HILL (WARD 11), SOUTHWEST CORNER OF   14 STREET SW AND 90 AVENUE SW, BYLAW 115D2016,   CPC2016-124

 

8.26

LAND USE AMENDMENT, ROSSCARROCK (WARD 8), SOUTH OF BOW TRAIL SW & WEST OF 37 STREET SW, BYLAW 121D2016, CPC2016-0130

 

8.27

LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), 42 AVENUE SE WEST OF BLACKFOOT TRAIL SE, BYLAW 122D2016,   CPC2016-131

 

8.28

LAND USE AMENDMENT, UNIVERSITY DISTRICT (WARD 1), ON 24 AVENUE NORTHWEST EAST OF WEST CAMPUS BOULEVARD AND SOUTH OF THE CHILDREN’S HOSPITAL, BYLAWS 123D2016, 124D2016, 125D2016, 126D2016 AND 127D2016,  CPC2016-132

 

8.29

LAND USE AMENDMENT, BOWNESS (WARD 1), SOUTH OF 36 AVENUE NW AND EAST OF 80 STREET NW, BYLAW 135D2016, CPC2016-140

 

8.30

LAND USE AMENDMENT, SCARBORO (WARD 8), 17 AVENUE SW AT SCARBORO AVENUE SW, BYLAW 136D2016, CPC2016-141

 

8.31

ROAD CLOSURE AND LAND USE AMENDMENT, WEST SPRINGS AND COACH HILL (WARD 6), 10 AVENUE SW BETWEEN 73 STREET SW AND COACH HILL ROAD SW, BYLAWS 9C2016 AND 137D2016, CPC2016-142

 

8.32

POLICY AMENDMENT AND LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), LOCATED WEST OF 7A STREET NE AND SOUTH OF CENTRE AVENUE NE, BYLAWS 25P2016 AND 138D2016,  CPC2016-143

 

9.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

9.1

LOC2011-0058 (CPC2015-207) BELMONT OUTLINE PLAN AND WEST MACLEOD AREA STRUCTURE PLAN AMENDMENTS - DEFERRAL REPORT, C2016-0348

 

9.2

CPC2016-026 (LOC2015-0144) OPPORTUNITIES FOR STREET ORIENTED DESIGN ALONG BOWNESS ROAD - DEFERRAL REPORT,      C2016-0411

 

9.3

IMPACT OF DEVELOPMENT PERMIT WITHDRAWAL ON COUNCIL DIRECTED PUBLIC REALM ENHANCEMENT WORK, C2016-0452

 

10.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

10.1

MISCELLANEOUS – AMENDMENTS TO THE, RANGEVIEW AREA STRUCTURE PLAN, RESIDUAL WARD 12 (12F), DEERFOOT TRAIL AND SETON BOULEVARD SE, SOUTH AND SOUTHWEST  OF SOUTH HEALTH CAMPUS, BYLAW 26P2016, CPC2016-144

 

10.2

MISCELLANEOUS – RELOCATION OF EXISTING LIQUOR STORES, CITYWIDE, BYLAW 27P2016, CPC2016-145

 

 

10.3

MISCELLANEOUS - MEDICAL MARIHUANA COUNSELLING, CITYWIDE, BYLAW 28P2016, CPC2016-146

 

10.4

MISCELLANEOUS - PROTECTIVE AND EMERGENCY USE AND MANAGING LARGE VEHICLES IN COMMERCIAL USES, CITY WIDE, BYLAW 29P2016, CPC2016-147

 

10.5

PROPOSED STREET NAME CHANGE, MEDICINE HILL (WARDS 1 AND 6), BOWFORT ROAD AND WINTER HEIGHTS SW, CPC2016-148

 

REGULAR PORTION

 

11.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

There are no Tabled Reports for this Meeting

 

12.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

(related to Regular Meeting issues)

 

12.1

CITY MANAGER'S REPORT(S)

 

12.1.1

CALGARY PLANNING COMMISSION - RESIGNATION, C2016-0467

 

12.1.2

BUSINESS TAX CONSOLIDATION - 2016 ANNUAL STATUS REPORT, C2016-0455

 

12.2

REPORT OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE

 

12.2.1

PROPOSED MUNICIPAL COMPLEX COMMEMORATION POLICY, LAS2016-56

 

13.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

13.1

NOTICE(S) OF MOTION

 

13.1.1

CODE OF CONDUCT REGARDING BOUNDARY CHANGES AND PRE-ELECTION (COUNCILLORS SUTHERLAND, CHABOT, DEMONG, KEATING), NM2016-17

 

13.1.2

REGIONAL PARK AND RIDE - TRANSIT FEASIBILITY STUDY (COUNCILLORS POOTMANS, DEMONG, SUTHERLAND, AND MAGLIOCCA), NM2016-18

 

13.1.3

AVPA LAND USE AMENDMENT (COUNCILLOR CHABOT), NM2016-19

 

13.1.4

CALGARY RIVER ACCESS STRATEGY (COUNCILLORS KEATING AND CARRA), NM2016-20

 

14.

BYLAW TABULATION(S)

 

14.1

TABULATION OF BYLAWS TO AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY

 

14.1.1

BYLAW 1B2016, SECOND AND THIRD READING

 

14.1.2

BYLAW 2B2016, SECOND AND THIRD READING

 

15.

URGENT BUSINESS

 

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

 

15.1

FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY ACT AND THE CITY OF CALGARY'S WHISTLE-BLOWER POLICY, IGA2016-0517

 

16.

IN CAMERA ITEMS

 

16.1

LEGAL BRIEFING (VERBAL), C2016-0519

 

16.2

REQUIREMENT FOR EXTERNAL ASSESSMENT, AC2016-0328

 

16.3

PROPOSED ACQUISITION – (BANFF TRAIL) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 2227 BANFF TR NW (SM), LAS2016-57

 

16.4

FEASIBILITY REPORT – (ROSEDALE) – WARD 7 (CLLR. DRUH FARRELL) FILE NO: 1640 10 STREET NW (JM), LAS2016-58

 

16.5

INTEGRITY AND ETHICS OFFICE BRIEFING (VERBAL), C2016-0543

 

17.

URGENT BUSINESS IN CAMERA

 

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

 

17.1

INTERMUNICIPAL MEDIATION WITH ROCKY VIEW COUNTY - UPDATE, IGA2016-0468

 

18.

ADMINISTRATIVE INQUIRIES

 

19.

EXCUSING ABSENCE OF MEMBERS

 

20.

ADJOURNMENT

 

 

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