Council AGENDA Regular Meeting of Council TO BE HELD 2015 March 30 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) NATIONAL POETRY MONTH CALGARY TRANSIT OPERATOR RECOGNITION CALGARY AIRPORT AUTHORITY ANNUAL REPORT 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 MARCH 06 5.2 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 MARCH 09 6. CONSENT AGENDA 6.1 CRIME PREVENTION INVESTMENT PLAN, CPS2015-0110 6.2 IMAGINEPARKS - 30 YEAR VISION FOR PARKS, CPS2015-0259 6.3 BIODIVERSITY STRATEGIC PLAN, CPS2015-0260 6.4 IMPROVING MUNICIPAL OVERSIGHT OF PAYDAY LENDING BUSINESSES, PUD2015-0096 6.5 SECONDARY SUITES - WORKING GROUP, PUD2015-0229 6.6 COORDINATED STREET FURNITURE INITIATIVE: STATUS REPORT TT2015-0119 6.7 PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CITIZEN MEMBERS APPOINTED TO COUNCIL ESTABLISHED BOARDS, COMMISSIONS AND COMMITTEES, LGT2015-0232 6.8 WATER SERVICES ZERO-BASED REVIEW FINAL REPORT AND ADMINISTRATION'S RESPONSE, PFC2015-0230 6.9 2014 YEAR END ACCOUNTABILITY REPORT, PFC2015-0158 6.10 FUTURE ACCOUNTABILITY REPORTING, PFC2015-0208 6.11 DEFERRAL REPORT: MUNICIPAL NAMING, SPONSORSHIP & NAMING RIGHTS POLICY, PFC2015-0145 6.12 SNOW CLEARING OF PEDESTRIAN PRIORITY AREAS (2015-2018 ACTION PLAN), PFC2015-0293 6.13 COUNCIL INNOVATION FUND APPLICATION: LEGISLATIVE GOVERNANCE TASK FORCE WORK PLAN IMPLEMENTATION PROJECT, PFC2015-0308 6.14 EAMON'S BUILDING UTILIZATION SUPPLEMENTAL REPORT - DEFERRAL, PFC2015-0273 6.15 SEWER CAPACITY MANAGEMENT PROCESSES AUDIT, AC2015-0146 6.16 2015 LAW DEPARTMENT LEGAL COMPLIANCE, CLAIMS AND RISK MANAGEMENT REPORT, AC2015-0268 6.17 MUNICIPAL COMPLEX BYLAW 38M2012 AMENDMENTS – DEFERRAL REQUEST, LAS2015-03 6.18 RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE, FILE NO: 2015 TAX SALE (JM), LAS2015-04 6.19 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2014 – FILE NO: (RC), LAS2015-07 6.20 PROPOSED METHOD OF DISPOSITION – (SCARBORO/SUNALTA WEST) – WARD 08, (CLLR. EVAN WOOLLEY), FILE NO: 1116 SURREY ST SW (EM), LAS2015-09 6.21 FEASIBILITY OF USING AUCTIONS TO SELL CITY-OWNED REAL ESTATE ASSETS, LAS2015-10 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 LIVERY SYSTEM ENHANCEMENTS UPDATE, C2015-0170 8.1.2 2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2015-0302 8.1.3 EAMON'S BUILDING UTILIZATION SUPPLEMENTAL REPORT, C2015-0317 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 8.2.1 FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS FOR CALGARY WINTER LACROSSE ASSOCIATION MUNICIPAL RESERVE SITE IN OGDEN, PUD2015-0248 8.3 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 8.3.1 PEDESTRIAN STRATEGY STATUS UPDATE REPORT, TT2015-0120 8.3.2 CARSHARE PARKING POLICY, TT2015-0121 8.3.3 MULTI-FAMILY RESIDENTIAL PARKING REDUCTION POLICY, TT2015-0223 8.3.4 REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS, TT2015-0289 8.4 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 8.4.1 BUDGET SAVINGS ACCOUNT PROPOSAL, PFC2015-0181 8.5 REPORT OF THE REGULAR MEETING OF THE CO-ORDINATING COMMITTEE OF THE COUNCILLORS’ OFFICE 8.5.1 OFFICE OF THE COUNCILLORS 2015 – 2018 CAPITAL BUDGET PROGRAM 799-321, C2015-0202 8.6 REPORT OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE 8.6.1 MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006, LGT2015-0237 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 RECONSIDERATION OF 2015 COUNCIL CALENDAR, WITH RESPECT TO THE 2015 JUNE 03 STANDING POLICY COMMITTEE ON COMMUNITY AND PROTECTIVE SERVICES, THE SPECIAL MEETING ON COMMUNITY AND PROTECTIVE SERVICES RE: CIVIC PARTNERS AND EMERGENCY MANAGEMENT (COUNCILLOR COLLEY-URQUHART), NM2015-05 10. BYLAW TABULATION(S) 10.1 TABULATION OF BYLAWS 1B2015, 2B2015, 3B2015, 4B2015 AND 14M2015 10.1.1 TABULATION OF BYLAW TO FINANCE THE 2015 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION Bylaw 1B2015, For Three Readings Bylaw 2B2015, First Reading Only Bylaw 3B2015, First Reading Only Bylaw 4B2015, First Reading Only 10.1.2 TABULATION OF BYLAW TO AUTHORIZE MUNICIPAL LOANS TO ENMAX CORPORATION Bylaw 14M2015, First Reading Only 11. URGENT BUSINESS Please note: these items require a 2/3 vote (10) by Council in order to be added to the Agenda 11.1 WASTE & RECYCLING SERVICES: COLLECTION SERVICE REVIEW, UCS2015-0220 12. URGENT BUSINESS IN CAMERA 13. IN CAMERA ITEMS 13.1 LAND MATTER (VERBAL), C2015-0140 13.2 CITY ADMINISTRATION APPOINTMENT TO WINSPORT, PFC2015-0272 13.3 PROPOSED ACQUISITION – (SADDLE RIDGE) – WARD 03, (CLLR. JIM STEVENSON), FILE NO: 9025 52 ST NE & 9020 52 ST NE (DG), LAS2015-05 13.4 PROPOSED ACQUISITION AND PUBLIC ACCESS EASEMENT – (RESIDUAL WARD 1 – SUB AREA 01G) – WARD 01, (CLLR. WARD SUTHERLAND), FILE NO: 9595 149 ST NW (JLC), LAS2015-06 13.5 PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL), FILE NO: 121 8 AV SW (TB), LAS2015-08 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.CONSENT AGENDA Distribution 1 Consent Agenda.pdf1.LIVERY SYSTEM ENHANCEMENTS UPDATE C20150170 Cover Report.pdf1.Calgary Airport Authority Annual Report Distribution 1 ppt 2014 in Review.pdf1.OFFICE OF THE COUNCILLORS 2015 2018 CAPITAL BUDG Cover Report.pdf1.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Cover Report.pdf2.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 1 Proposed Amendments to Council Policy CC045.pdf3.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 2 Rationale for Proposed Amendments.pdf4.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 3 Proposed Amended Policy CC045.pdf5.PROPOSED AMENDMENTS TO THE CODE OF CONDUCT FOR CIT Attach 4 Council Policy CC006.pdf1.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Cover Report.pdf2.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Attach 1 Bylaw 1R2015.pdf3.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Attach 2 Bylaw 2R2015.pdf4.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Attach 3.pdf5.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Attach 4.pdf6.2015 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20150 Attach 5.pdf1.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Cover Report.pdf2.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Attach 1 Table of Proposed Changes.pdf3.MINOR AMENDMENTS TO PROCEDURE BYLAW 44M2006 LGT20 Attach 2 Bylaw 15M2015.pdf1.CRIME PREVENTION INVESTMENT PLAN CPS20150110 Cover Report.pdf2.CRIME PREVENTION INVESTMENT PLAN CPS20150110 Attach 1 2014 Funded Programs.pdf3.CRIME PREVENTION INVESTMENT PLAN CPS20150110 Attach 2 2015 Proposed Funding Allocations.pdf1.IMAGINEPARKS 30 YEAR VISION FOR PARKS CPS20150 Cover Report.pdf2.IMAGINEPARKS 30 YEAR VISION FOR PARKS CPS20150 Attach 1 Long Term Vision.pdf3.IMAGINEPARKS 30 YEAR VISION FOR PARKS CPS20150 Attach 2 Leger Report.pdf4.IMAGINEPARKS 30 YEAR VISION FOR PARKS CPS20150 Attach 3 Presentations and submissions.pdf5.IMAGINEPARKS 30 YEAR VISION FOR 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MUNICIPAL OVERSIGHT OF PAYDAY LENDING BU Attach 3 Summary of Separation Distances US Examples.pdf5.IMPROVING MUNICIPAL OVERSIGHT OF PAYDAY LENDING BU Attach 4 Summary of Separation Distances Canadian Examples.pdf6.IMPROVING MUNICIPAL OVERSIGHT OF PAYDAY LENDING BU Attach 5 Submissions.pdf1.SECONDARY SUITES WORKING GROUP PUD20150229 Cover Report.pdf2.SECONDARY SUITES WORKING GROUP PUD20150229 Attach 1 Proposed Suite Safety Campaign.pdf3.SECONDARY SUITES WORKING GROUP PUD20150229 Attach 2 Administrations Response to Notice of Motion NM201427.pdf1.FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS Cover Report.pdf2.FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS Attach 1 PUD20140771 Report.pdf3.FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS Attach 2 Letter from Calgary Winter Lacrosse Association.pdf4.FUNDING SOURCE OF OUTSTANDING ACREAGE ASSESSMENTS Attach 3 Context Maps of Ogden Parcel.pdf1.SEWER CAPACITY MANAGEMENT PROCESSES AUDIT AC2015 Cover Report.pdf2.SEWER CAPACITY MANAGEMENT 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Report.pdf2.CARSHARE PARKING POLICY TT20150121 Attach 1 Proposed Carshare Parking Policy.pdf3.CARSHARE PARKING POLICY TT20150121 Attach 2 Summary of Major Policy Issues.pdf4.CARSHARE PARKING POLICY TT20150121 Attach 3 A Parking Policy Framework for Calgary TP017.pdf1.MULTIFAMILY RESIDENTIAL PARKING REDUCTION POLICY Cover Report.pdf2.MULTIFAMILY RESIDENTIAL PARKING REDUCTION POLICY Attach 1 Amendment to A Parking Policy Framework for Calgary.pdf3.MULTIFAMILY RESIDENTIAL PARKING REDUCTION POLICY Attach 2 A Parking Policy Framework for Calgary TP017.pdf1.REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS T Cover Report.pdf2.REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS T Attach 1 Key Figures.pdf3.REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS T Attach 2 Review of Calgary Transit Advertising Program.pdf4.REVIEW OF CALGARY TRANSIT ADVERTISING CONTRACTS T Distribution 1 Response to Recommendation 2.pdf1.RECONSIDERATION OF 2015 COUNCIL CALENDAR WITH RES NM201505.pdf1.Tabulation of Bylaws 1B2015 2B2015 3B2015 4B201 Cover Tabulation.pdf2.Tabulation of Bylaws 1B2015 2B2015 3B2015 4B201 Attach 1 Summary.pdf1.Bylaw 1B2015 For Three Readings Bylaw 1B2015.pdf1.Bylaw 2B2015 First Reading Only Bylaw 2B2015.pdf1.Bylaw 3B2015 First Reading Only Bylaw 3B2015.pdf1.Bylaw 4B2015 First Reading Only Bylaw 4B2015.pdf1.Bylaw 14M2015 First Reading Only Bylaw 14M2015.pdf1.WATER SERVICES ZEROBASED REVIEW FINAL REPORT AND Cover Report.pdf2.WATER SERVICES ZEROBASED REVIEW FINAL REPORT AND Attach 1 ZeroBased Review Report.pdf3.WATER SERVICES ZEROBASED REVIEW FINAL REPORT AND Attach 2 Administrations Response.pdf1.2014 YEAR END ACCOUNTABILITY REPORT PFC20150158 Cover Report.pdf2.2014 YEAR END ACCOUNTABILITY REPORT PFC20150158 Attach 1 YearEnd Report.pdf3.2014 YEAR END ACCOUNTABILITY REPORT PFC20150158 Attach 2 2020 Sustainability Direction Annual Report.pdf1.FUTURE ACCOUNTABILITY REPORTING PFC20150208 Cover Report.pdf2.FUTURE ACCOUNTABILITY REPORTING PFC20150208 Attach Action Plan Accountability Reporting.pdf1.DEFERRAL REPORT MUNICIPAL NAMING SPONSORSHIP N Cover Report.pdf1.SNOW CLEARING OF PEDESTRIAN PRIORITY AREAS 20152 Cover Report.pdf2.SNOW CLEARING OF PEDESTRIAN PRIORITY AREAS 20152 Attach 2015 Calgary Transit Snow Priority Bus Zones.pdf1.COUNCIL INNOVATION FUND APPLICATION LEGISLATIVE G Coverpage for PFC20150308docx.pdf2.COUNCIL INNOVATION FUND APPLICATION LEGISLATIVE G Cover Report.pdf3.COUNCIL INNOVATION FUND APPLICATION LEGISLATIVE G Attach Past Report LGT20140933.pdf1.CITY ADMINISTRATION APPOINTMENT TO WINSPORT PFC20 Cover Report.pdf1.BUDGET SAVINGS ACCOUNT PROPOSAL PFC20150181 Cover Report.pdf2.BUDGET SAVINGS ACCOUNT PROPOSAL PFC20150181 Attach 1 Proposal.pdf3.BUDGET SAVINGS ACCOUNT PROPOSAL PFC20150181 Attach 2 Request to Create New Reserve.pdf1.Minutes of the Strategic Meeting of Council 2015 Unconfirmed Minutes 2015 March 06.pdf1.Minutes of the Combined Meeting of Council 2015 M Unconfirmed Minutes 2015 March 09.pdf1.MUNICIPAL COMPLEX BYLAW 38M2012 AMENDMENTS DEFER Cover.pdf1.RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE Cover Report.pdf2.RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE ATTACH 1.pdf3.RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE ATTACH 2.pdf4.RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE ATTACH 3.pdf1.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Cover Report.pdf2.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 1.pdf3.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 2.pdf4.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 3.pdf5.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 4.pdf6.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 5.pdf1.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Attach 1.pdf3.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Attach 2.pdf4.PROPOSED METHOD OF DISPOSITION SCARBOROSUNALTA Attach 3.pdf1.FEASIBILITY OF USING AUCTIONS TO SELL CITYOWNED R Cover Report.pdf2.FEASIBILITY OF USING AUCTIONS TO SELL CITYOWNED R Attach.pdf1.EAMONS BUILDING UTILIZATION SUPPLEMENTAL REPORT Cover Report.pdf1.WASTE RECYCLING SERVICES COLLECTION SERVICE REV Cover Report.pdf2.WASTE RECYCLING SERVICES COLLECTION SERVICE REV Attachment 1.pdf3.WASTE RECYCLING SERVICES COLLECTION SERVICE REV Attachment 3.pdf