Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2015 July 20 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

QUESTION PERIOD

 

3.

CONFIRMATION OF AGENDA

 

4.

CONFIRMATION OF MINUTES

 

4.1

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 JUNE 22

 

4.2

MINUTES FOR THE REGULAR MEETING OF COUNCIL, 2015 JUNE 29

 

5.

CONSENT AGENDA

 

5.1

CALGARY POLICE SERVICE - UNFUNDED CAPITAL LIST, PFC2015-0532

 

5.2

THE CALGARY EXHIBITION  AND STAMPEDE LTD  - 2014 CREDIT FACILITY UPDATE, PFC2015-0411

 

5.3

CALGARY FIRE DEPARTMENT ZERO-BASED REVIEW DEFERRAL, PFC2015-0517

 

5.4

GREEN LINE FEDERAL TRANSIT FUND OUTLINE, PFC2015-0537

 

5.5

CORPORATE WORKPLACE FRAMEWORK REPORTING – REFERRAL REPORT, LAS2015-16

 

5.6

TOMORROW’S WORKPLACE PROGRAM 2015 STATUS REPORT, LAS2015-17

 

5.7

PROPOSED CITY OF CALGARY MUNICIPAL COMPLEX COMMEMORATION POLICY PRINCIPLES (NM2013-15), LAS2015-19

 

5.8

CITY OF CALGARY/ROCKY VIEW COUNTY IDP REVIEW PROCESS, IGA2015-0505

 

5.9

ENMAX LEGACY PARKS PROGRAM – QUARTERLY UPDATE, LPC2015-0574

 

5.10

ESTABLISHMENT OF TERMS OF REFERENCE FOR THE SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONER, C2015-0586

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

POLICY AMENDMENT, HILLHURST/SUNNYSIDE (WARD 7), TRANSIT ORIENTED DEVELOPMENT AREA, BYLAW 19P2015, CPC2015-098

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, SIGNAL HILL (WARD 6), SIERRA MORENA COURT SW, SOUTH OF SIERRA MORENA BOULEVARD SW, BYLAW 98D2015, CPC2015-102

 

7.2

LAND USE AMENDMENT, SILVER SPRINGS (WARD 1), SOUTH OF 54 AVENUE NW AND EAST OF SILVERVIEW WAY NW, BYLAW 99D2015, CPC2015-103

 

7.3

LAND USE AMENDMENT, GLENBROOK (WARD 6), SOUTHWEST CORNER OF 45 STREET AND GLENBROOK DRIVE SW,  BYLAW 108D2015, CPC2015-112

 

7.4

LAND USE AMENDMENT, MACEWAN (WARD 4), MACEWAN DRIVE NW AND 14 STREET NW, BYLAW 109D2015, CPC2015-113

 

7.5

LAND USE AMENDMENT, HAYSBORO (WARD 11), ELBOW DRIVE SW AND HAVENHURST CRESENT SW, BYLAW 110D2015, CPC2015-114

 

7.6

LAND USE AMENDMENT, ACADIA (WARD 9), SOUTHLAND DRIVE AND ARCHWOOD ROAD SE, BYLAW 111D2015, CPC2015-115

 

7.7

LAND USE AMENDMENT, WESTGATE (WARD 8), EAST OF SARCEE TRAIL AND SOUTH OF BOW TRAIL SW, BYLAW 112D2015, CPC2015-116

 

7.8

LAND USE AMENDMENT, FAIRVIEW (WARD 9), MACLEOD TRAIL SE AND HERITAGE DRIVE SE, BYLAW 95D2015, CPC2015-099

 

7.9

LAND USE AMENDMENT, KINGSLAND (WARD 11), ELBOW DRIVE SW SOUTH OF 77 AVENUE SW, BYLAW 96D2015, CPC2015-100

 

7.10

ROAD CLOSURE AND LAND USE AMENDMENT, GLENMORE PARK (WARD 11), 37 STREET SW, NORTH OF 90 AVENUE SW, BYLAWS 5C2015 AND 97D2015, CPC2015-101

 

7.11

LAND USE AMENDMENT, BELTLINE (WARD 8), 10 AVENUE SW BETWEEN 4 STREET SW AND 5 STREET SW, BYLAW 100D2015, CPC2015-104

 

7.12

ROAD CLOSURE AND LAND USE AMENDMENT, HIGHFIELD (WARD 9), HIGHFIELD BOULEVARD SE, WEST OF OGDEN ROAD, BYLAWS 6C2015 AND 101D2015, CPC2015-105

 

7.13

LAND USE AMENDMENT, RESIDUAL SUB-AREA 02K (WARD 2), 144 AVENUE SW AND SYMONS VALLEY ROAD NW, BYLAW 102D2015, CPC2015-106

 

7.14

LAND USE AMENDMENT, PARKDALE (WARD 7), NORTH OF PARKDALE BOULEVARD NW AND WEST OF 29 STREET NW, BYLAW 103D2015, CPC2015-107

 

7.15

POLICY AMENDMENT AND LAND USE AMENDMENT, BANFF TRAIL (WARD 7), 19 STREET NW AND 21 AVENUE NW, BYLAWS 20P2015 AND 104D2015, CPC2015-108

 

7.16

POLICY AMENDMENT AND LAND USE AMENDMENT, CAPITOL HILL (WARD 7), 17 STREET NW AND 24 AVENUE NW, BYLAWS 21P2015 AND 105D2015, CPC2015-109

 

7.17

POLICY AMENDMENT AND LAND USE AMENDMENT, SKYVIEW RANCH (WARD 3), COUNTRY HILLS BOULEVARD NE AND 60 STREET NE, BYLAWS 22P2015 AND 106D2015, CPC2015-110

 

7.18

LAND USE AMENDMENT, REDSTONE (WARD 3), 128 AVENUE NE AND REDSTONE STREET NE, BYLAW 107D2015, CPC2015-111

 

7.19

POLICY AMENDMENT AND LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), SOUTH OF 16 AVENUE NE AND EAST OF 1 STREET NE, BYLAWS 23P2015 AND 113D2015, CPC2015-117

 

7.20

POLICY AMENDMENT AND LAND USE AMENDMENT, TUXEDO PARK (WARD 9), CENTRE STREET N AND 20 AVENUE NE, BYLAWS 24P2015 AND 114D2015, CPC2015-118

 

7.21

LAND USE AMENDMENT, INGLEWOOD / AYLTH / BONNYBROOK (WARD 9), 9 AVENUE SE AND 15 STREET SE, BYLAW 115D2015, CPC2015-119

 

7.22

LAND USE AMENDMENT, WALDEN (WARD 14), NORTHEAST OF 210 AVENUE SE AND WALDEN DRIVE SE, BYLAW 116D2015, CPC2015-120

 

7.23

ROAD CLOSURE AND LAND USE AMENDMENT, RESIDUAL SUB-AREA 3W (WARD 3), EAST OF 14 STREET NW AND SOUTH OF 160 AVENUE NW, BYLAWS 7C2015 AND 117D2015, CPC2015-121

 

7.24

ROAD CLOSURE AND LAND USE AMENDMENT, RESIDUAL SUB-AREA 3 (WARD 3), 60 STREET NE AND COUNTRY HILLS BOULEVARD, BYLAWS 8C2015 AND 118D2015, CPC2015-122

 

7.25

LAND USE AMENDMENT, STONEY 3 (WARD 3), MÉTIS TRAIL NE AND 104 AVENUE NE, BYLAW 119D2015, CPC2015-123

 

7.26

POLICY AMENDMENT, ROAD CLOSURE & LAND USE AMENDMENT, RESIDUAL SUB-AREA 6, CANADA OLYMPIC PARK, (WARD 1 AND WARD 6), SOUTH OF TRANS-CANADA HIGHWAY BETWEEN COP AND SARCEE TRAIL SW, BYLAWS 25P2015, 9C2015, 120D2015, 121D2015, 122D2015 123D2015, 124D2015 AND 125D2015, CPC2015-124

 

8.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

8.1

MISCELLANEOUS - LAND USE BYLAW AMENDMENT, FOR SECONDARY SUITE PERMITTED USE DEVELOPMENT PERMIT EXEMPTION, CITY WIDE, BYLAW 26P2015, CPC2015-125

 

8.2

MISCELLANEOUS - HASKAYNE AREA STRUCTURE PLAN, HASKAYNE (WARD 1), NORTHEAST OF THE BEARSPAW RESERVOIR (BOW RIVER), BYLAW 27P2015, CPC2015-126

 

8.3

MISCELLANEOUS - AMENDMENTS TO SOUTHWEST COMMUNITY “A” AND EMPLOYMENT CENTRE MIXED-USE AREA STRUCTURE PLAN, SILVERADO (WARD 14), BYLAW 28P2015, CPC2015-127

 

8.4

PROPOSED COMMUNITY NAME AND STREET NAMES, UNIVERSITY OF CALGARY (WARD 1), 32 AVENUE AND SHAGANAPPI TRAIL NW, CPC2015-128

 

8.5

PROPOSED STREET NAMES, CARRINGTON (WARD 3), 160 AVENUE AND 14 STREET NW, CPC2015-129

 

8.6

PROPOSED STREET NAME CHANGE, COPPERFIELD (WARD 12), COPPERSTONE DRIVE SOUTH OF COPPERPOND BOULEVARD SE, CPC2015-130

 

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

CALGARY TECHNOLOGIES INC. - 2015 JULY 30 ANNUAL GENERAL MEETING, C2015-0633

 

10.2

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

 

10.2.1

AMENDMENTS TO MUNICIPAL COMPLEX BYLAW 38M2012, LAS2015-18

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

IMPROVING CALGARY'S ACCESSIBILITY (CLLR. FARRELL), NM2015-16

 

11.1.2

TRUTH AND RECONICILIATION COMMISSION (CLLR. PINCOTT), NM2015-17

 

11.1.3

LANDOWNER AMENDMENT REQUEST TO THE PROVIDENCE AREA STRUCTURE PLAN (CLLR. COLLEY-URQUHART), NM2015-18

 

12.

URGENT BUSINESS

 

12.1

REQUEST FOR FLOOD RELIEF, C2015-0655

 

13.

URGENT BUSINESS IN CAMERA

 

14.

IN CAMERA ITEMS

 

14.1

SETBACKS FROM RAIL LINES (VERBAL), C2015-0636

 

14.2

PROPOSED LICENSE RE: RIGHT OF ENTRY, LEASE, LICENSE RE: ACCESS ROAD AND APPROVAL OF FUNDING – (RESIDUAL WARD 2 – SUB AREA 2E) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO; 11808 85 ST NW (JLC), LAS2015-20

 

14.3

PROPOSED METHOD OF DISPOSITION – (MAPLE RIDGE) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 10311 15 ST SE (AD), LAS2015-21

 

14.4

PROPOSED SALE AND ACQUISITION OF EASEMENT AND RESTRICTIVE COVENANT – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), LAS2015-22

 

14.5

PROPOSED SALE AND ACQUISITION – (BRIDGELAND/RIVERSIDE) – WARD 09   (CLLR. GIAN-CARLO CARRA) FILE NO: 90 9A ST NE & 70 9A ST NE – THE BRIDGES PHASE 3 (IWS), LAS2015-23

 

15.

ADMINISTRATIVE INQUIRIES

 

16.

EXCUSING ABSENCE OF MEMBERS

 

17.

ADJOURNMENT

 

 

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