Council AGENDA Regular Meeting of Council TO BE HELD 2017 May 29 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 2017 AWARD FOR CANADA'S GREENEST EMPLOYERS 2.2 2017 WARD 14 WORD SMITH ESSAY CONTEST 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 MAY 08 AND 09 5.2 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2017 MAY 15 6. CONSENT AGENDA 6.1 ANNUAL UPDATE ON THE CALGARY POLICE SERVICE, CPS2017-0380 6.2 2016 LIVERY TRANSPORT ADVISORY COMMITTEE HIGHLIGHTS, CPS2017-0378 6.3 NEIGHBOURHOOD IMPROVEMENT INITIATIVE (NII), CPS2017-0366 6.4 2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT, CPS2017-0421 6.5 JOINT USE COORDINATING COMMITTEE AND JOINT USE RESERVE FUND ANNUAL REPORT, PUD2017-0384 6.6 HEALTH IMPACT ASSESSMENT UPDATE, PUD2017-0390 6.7 THE FUTURE OF TRANSPORTATION IN CALGARY, TT2017-0382 6.8 DOWNTOWN PARKING STRATEGY POLICY REVISIONS, TT2017-0383 6.9 CLASS F & G SIGNS ON TRANSIT PROPERTY, TT2017-0419 6.10 ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON FUNDRAISING TO BENEFIT A THIRD PARTY, PFC2017-0426 6.11 REQUEST TO MARKET AND SELL FLEET INNOVATIONS, PFC2017-0332 6.12 INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM UTILITY UPGRADES - IMPLEMENTATION PLANS, PFC2017-0403 6.13 10 YEAR ECONOMIC STRATEGY UPDATE , PFC2017-0472 6.14 ZBR PROGRAM UPDATE - MAY 2017, PFC2017-0431 6.15 CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDATE, PFC2017-0220 6.16 ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2017-0307 6.17 BUSINESS TAX CONSOLIDATION - 2017 ANNUAL STATUS REPORT, PFC2017-0308 6.18 OFF-LEASH AMBASSADOR PROGRAM, PFC2017-0107 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) There are no Tabled Report(s) for this Meeting 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 8.1.1 DESIGNATION OF THE WILLIAM J. GRAY RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2017-0397 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 8.2.1 UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW, TT2017-0309 8.2.2 EXPANSION OF RESIDENTIAL PARKING ZONE NN, TT2017-0470 8.3 REPORT OF THE REGULAR MEETING OF THE COUNCIL COMPENSATION REVIEW COMMITTEE 8.3.1 FINAL REPORT OF THE COUNCIL COMPENSATION REVIEW COMMITTEE, CCRC2017-0508 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 WARD OFFICE RESOURCES (COUNCILLOR PINCOTT), NM2017-13 9.1.2 TAX CANCELLATION FOR CALGARY HOUSING COMPANY (CHC) PROPERTIES (COUNCILLOR PINCOTT), NM2017-14 10. BYLAW TABULATION(S) 10.1 BYLAW TABULATION TO AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY 10.1.1 BYLAW 1B2017 10.2 BYLAW TABULATION FOR LAND USE AMENDMENT, INGLEWOOD (WARD 9), 16 STREET SE AND14 AVENUE SE, BYLAW 49D2017 10.2.1 BYLAW 49D2017 10.3 BYLAW TABULATION FOR AMENDMENTS TO CALGARY TRAFFIC BYLAW 26M96 TO ALLOW PHOTO ENFORCEMENT AND ELECTRONIC PERMITTING IN RESIDENTIAL PARKING PERMIT ZONES 10.3.1 BYLAW 25M2017 11. URGENT BUSINESS 12. IN CAMERA ITEMS 12.1 CITY ADMINISTRATION APPOINTMENT TO THE LIVERY TRANSPORT ADVISORY COMMITTEE, PFC2017-0468 12.2 LEGAL BRIEFING (VERBAL), C2017-0513 13. URGENT BUSINESS IN CAMERA 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON Cover Report.pdf2.ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON Attachment 1.pdf3.ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON Attachment 2 Revised.pdf4.ADDITIONAL ADVICE ON A PROPOSED COUNCIL POLICY ON Attachement 3.pdf1.REQUEST TO MARKET AND SELL FLEET INNOVATIONS PFC2 Cover Report.pdf1.INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM UTIL Cover Report.pdf2.INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM UTIL Attach 2.pdf3.INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM UTIL Attach 3.pdf4.INFRASTRUCTURE CALGARY BRENTWOOD AND STADIUM UTIL Attach 4.pdf1.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Cover Report.pdf2.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 1 20152018 Business Plan Report.pdf3.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 2 4th Quarter 2016 Statistical Report.pdf4.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 3 1st Quarter 2017 Statistical Report.pdf5.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 4 2016 Annual Report to the Community.pdf1.2016 LIVERY TRANSPORT ADVISORY COMMITTEE HIGHLIGHT Cover Report.pdf2.2016 LIVERY TRANSPORT ADVISORY COMMITTEE HIGHLIGHT Attach 2016 Livery Transport Advisory Committee Annual Report.pdf1.NEIGHBOURHOOD IMPROVEMENT INITIATIVE NII CPS201 Cover Report.pdf2.NEIGHBOURHOOD IMPROVEMENT INITIATIVE NII CPS201 Attach 1 Summary of Engagement.pdf3.NEIGHBOURHOOD IMPROVEMENT INITIATIVE NII CPS201 Attach 2 Summary of Initiatives.pdf1.2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT Cover Report.pdf2.2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT Attach 1 Committee Infographic.pdf3.2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT Attach 2 Committee Skills Matrix.pdf4.2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT Attach 3 2017 Committee Preliminary Work Plan.pdf5.2016 BIODIVERCITY ADVISORY COMMITTEE ANNUAL REPORT Attach 4 Signed Durban Commitment.pdf1.DESIGNATION OF THE WILLIAM J GRAY RESIDENCE AS A Cover Report.pdf2.DESIGNATION OF THE WILLIAM J GRAY RESIDENCE AS A Attach 1 Bylaw 27M2017.pdf3.DESIGNATION OF THE WILLIAM J GRAY RESIDENCE AS A Attach 2.pdf4.DESIGNATION OF THE WILLIAM J GRAY RESIDENCE AS A Attach 3.pdf1.JOINT USE COORDINATING COMMITTEE AND JOINT USE RES Cover Report.pdf2.JOINT USE COORDINATING COMMITTEE AND JOINT USE RES Attach 1.pdf3.JOINT USE COORDINATING COMMITTEE AND JOINT USE RES Attach 2.pdf1.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Cover Report.pdf2.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 1.pdf3.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 2.pdf4.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 3.pdf5.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 4.pdf6.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 5.pdf7.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 6.pdf8.HEALTH IMPACT ASSESSMENT UPDATE PUD20170390 Attach 7 Letters Distributed.pdf1.10 YEAR ECONOMIC STRATEGY UPDATE PFC20170472 Cover Report.pdf2.10 YEAR ECONOMIC STRATEGY UPDATE PFC20170472 Attach 1 Progress Update.pdf3.10 YEAR ECONOMIC STRATEGY UPDATE PFC20170472 Attach 2 2016 Core Indicator Update.pdf1.ZBR PROGRAM UPDATE MAY 2017 PFC20170431 Cover Report.pdf2.ZBR PROGRAM UPDATE MAY 2017 PFC20170431 Attach 1 ZBR Program Dashboard.pdf3.ZBR PROGRAM UPDATE MAY 2017 PFC20170431 Attach 2 Service Improvement Case Studies.pdf4.ZBR PROGRAM UPDATE MAY 2017 PFC20170431 Attach 3 Calgary Transit ZBR Status Update.pdf5.ZBR PROGRAM UPDATE MAY 2017 PFC20170431 Attach 4 Calgary Transit ZBR Implementation 2017 Update Report.pdf1.CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDA Cover Report.pdf2.CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDA Attach 1 Foundations for Home Calgarys Corporate Affordable Housing Strategy Progress Dashboard and Detailed Table Update.pdf3.CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDA Attach 2 Housing Incentive Program update.pdf4.CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDA Attach 3 CS001 Acquisition of Affordable Housing Lands for Municipal Purposes.pdf5.CORPORATE AFFORDABLE HOUSING STRATEGY Q2 2017 UPDA Attach 4 CSPS004 The City of Calgary Homelessness Strategy.pdf1.ASSESSMENT AND TAX CIRCUMSTANCES REPORT PFC20170 Cover Report.pdf2.ASSESSMENT AND TAX CIRCUMSTANCES REPORT PFC20170 Attach 1 List of Proposed Property and Business Tax Cancellations.pdf3.ASSESSMENT AND TAX CIRCUMSTANCES REPORT PFC20170 Attach 2 NonProfit Tax Mitigation Policy Tax Cancellations.pdf1.BUSINESS TAX CONSOLIDATION 2017 ANNUAL STATUS RE Cover Report.pdf2.BUSINESS TAX CONSOLIDATION 2017 ANNUAL STATUS RE Attach Business Tax Consolidation.pdf1.OFFLEASH AMBASSADOR PROGRAM PFC20170107 Cover Report.pdf2.OFFLEASH AMBASSADOR PROGRAM PFC20170107 Attach OffLeash Ambassador Program Council Innovation Fund Expenditures.pdf1.CITY ADMINISTRATION APPOINTMENT TO THE LIVERY TRAN Cover Report.pdf2.CITY ADMINISTRATION APPOINTMENT TO THE LIVERY TRAN Attach 1 LTAC Composition.pdf1.MINUTES OF THE COMBINED MEETING OF COUNCIL 2017 M Unconfirmed Minutes Combined Meeting 2017 May 08 and 09.pdf1.MINUTES OF THE STRATEGIC MEETING OF COUNCIL 2017 Unconfirmed Minutes 2017 May 15.pdf1.BYLAW TABULATION TO AMEND VARIOUS BYLAWS BY REDUCI Bylaw Tabulation.pdf1.BYLAW 1B2017 Attach Bylaw 1B2017.pdf1.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Cover Report.pdf2.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 1 Report Updating Calgarys Temporary Signs on Highways Bylaw.pdf3.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 2 Stakeholder Engagement What We Heard report.pdf4.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 3 Bylaw 28M2017.pdf5.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 4 Excerpts from the Temporary Signs on Highways Bylaw showing proposed changes.pdf6.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 5 Temporary Signs on Highways Policy CSPS030.pdf7.UPDATING THE TEMPORARY SIGNS ON HIGHWAYS BYLAW TT Attach 6 Temporary Signs on Highways Bylaw 29M97 Current Version.pdf1.THE FUTURE OF TRANSPORTATION IN CALGARY TT201703 Cover Report.pdf2.THE FUTURE OF TRANSPORTATION IN CALGARY TT201703 Attach 1 Future of Transportation in Calgary.pdf3.THE FUTURE OF TRANSPORTATION IN CALGARY TT201703 Attach 2 LowSpeed Autonomous Shuttle Project Summary.pdf4.THE FUTURE OF TRANSPORTATION IN CALGARY TT201703 Attach 3 PowerPoint presentation received at the meeting.pdf5.THE FUTURE OF TRANSPORTATION IN CALGARY TT201703 Attach 3 PowerPoint presentation recieved at the meeting.pdf1.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Cover Report.pdf2.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Attach 1 Council Approved Principles.pdf3.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Attach 2 Proposed Policy Revision to Section 6.pdf4.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Attach 3 Proposed Revisions to Downtown LongStay Parking Policies.pdf5.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Attach 4 Proposed Revisions to Downtown ShortStay Parking Policies.pdf6.DOWNTOWN PARKING STRATEGY POLICY REVISIONS TT2017 Attach 5 Proposed Appendix 2.pdf1.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Cover Report.pdf2.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 1 Land Use Districts Map.pdf3.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 2 Policy Excerpts.pdf4.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 3 Class F Sign at 32 Avenue Connector NE.pdf5.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 4 Former Class F Sign at Anderson Station.pdf6.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 5 Class G Sign near Blue Line Sunalta Station.pdf7.CLASS F G SIGNS ON TRANSIT PROPERTY TT20170419 Attach 6 Letter received at the meeting.pdf1.EXPANSION OF RESIDENTIAL PARKING ZONE NN TT20170 Cover Report.pdf2.EXPANSION OF RESIDENTIAL PARKING ZONE NN TT20170 Attach 1 Existing Residential Parking Zone NN.pdf3.EXPANSION OF RESIDENTIAL PARKING ZONE NN TT20170 Attach 2 Existing Parking Restrictions in Zone NN.pdf4.EXPANSION OF RESIDENTIAL PARKING ZONE NN TT20170 Attach 3 Proposed Expansion of Residential Parking Zone NN.pdf5.EXPANSION OF RESIDENTIAL PARKING ZONE NN TT20170 Attach 4 Bylaw 29M2017.pdf1.Ward Office Resources Councillor Pincott NM2017 NM201713.pdf1.Tax Cancellation for Calgary Housing Company CHC NM201714.pdf1.FINAL REPORT OF THE COUNCIL COMPENSATION REVIEW CO Cover Report.pdf2.FINAL REPORT OF THE COUNCIL COMPENSATION REVIEW CO Attach 1 Bylaw 25M2015.pdf3.FINAL REPORT OF THE COUNCIL COMPENSATION REVIEW CO Attach 2 Total Compensation Review.pdf1.BYLAW TABULATION FOR LAND USE AMENDMENT INGLEWOOD Bylaw Tabulation 49D2017.pdf1.BYLAW TABULATION FOR AMENDMENTS TO CALGARY TRAFFIC Bylaw Tabulation 25M2017.pdf1.BYLAW 49D2017 Attach Bylaw 49D2017.pdf1.BYLAW 25M2017 Attach Bylaw 25M2017.pdf