Council AGENDA Combined Meeting of Council TO BE HELD 2014 March 10 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. PRESENTATION(S) AND RECOGNITION(S) 2013 UNITED WAY EMPLOYEE CAMPAIGN CHEQUE PRESENTATION 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 FEBRUARY 24 6. CONSENT AGENDA 6.1 SOCIAL INNOVATION CALGARY UPDATE, PFC2014-0129 6.2 ANNUAL UPDATE – INFORMATION TECHNOLOGY RISK MANAGEMENT, AC2014-0161 6.3 WHISTLE-BLOWER PROGRAM – 2013 ANNUAL REPORT, AC2014-0165 6.4 PROPOSED LAND EXCHANGE AND LICENSE OF OCCUPATION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 936 16 AV SW (CG), LAS2014-04 6.5 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2013 – FILE NO: (RC), LAS2014-05 END CONSENT AGENDA PUBLIC HEARING PORTION 7. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 7.1 PROPOSED MARDA LOOP AREA REDEVELOPMENT PLAN (ARP), AMENDMENTS TO THE RICHMOND ARP AND TO THE SOUTH CALGARY / ALTADORE ARP (RICHMOND, SOUTH CALGARY AND ALTADORE) BYLAWS 3P2014, 4P2014 AND 5P2014, CPC2014-019 8. LAND USE ITEMS (including all related bylaws, etc) 8.1 ROAD CLOSURE & LAND USE AMENDMENT; RESIDUAL SUB-AREA 2E – WARD 2; SPYHILL WASTE MANAGEMENT FACILITY; BYLAWS 3C2014 & 18D2014, CPC2014-020 8.2 POLICY AMENDMENT, ROAD CLOSURE & LAND USE AMENDMENT; PATTERSON – WARD 6 BETWEEN SOUTH END OF PROMINENCE HILL SW & PROMINENCE WAY SW; BYLAWS 4C2014 & 19D2014, CPC2014-021 8.3 LAND USE AMENDMENT; HIGHFIELD – WARD 9; BLACKFOOT TRAIL SE NORTH OF 42 AVENUE SE; BYLAW 20D2014, CPC2014-022 9. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 9.1 PROPOSED STREET NAME CHANGE; DOUGLASDALE/GLEN – WARD 12; QUARRY PARK BOULEVARD & 18 STREET SE, CPC2014-023 9.2 PROPOSED STREET NAME CHANGE; DOUGLASDALE/GLEN – WARD 12, CPC2014-024 REGULAR PORTION 10. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) 11. ITEMS FROM ADMINISTRATION AND COMMITTEES 11.1 CITY MANAGER'S REPORT(S) 11.1.1 2014 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2014-0192 11.2 REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT 11.2.1 ESTABLISHMENT OF RESIDENTIAL PARKING ZONE FHT, TT2014-0141 11.2.2 CALGARY TRANSIT FARE STRATEGY REVIEW, TT2014-0135 11.2.3 1 STREET SE CYCLE TRACK, TT2014-0150 11.2.4 MITIGATION OF NOISE IMPACTS TO RESIDENTS ALONG BEDDINGTON TRAIL, TT2014-0142 11.2.5 CENTRE CITY TRANSIT IMPROVEMENTS – PHASE ONE, TT2014-0134 11.3 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 11.3.1 AIR CONDITIONER NOISE UPDATE, PFC2014-0148 11.4 REPORT OF THE REGULAR MEETING OF THE AUDIT COMMITTEE 11.4.1 CITY AUDITOR'S OFFICE 2013 ANNUAL REPORT, AC2014-0164 12. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 12.1 NOTICE(S) OF MOTION 12.1.1 CYCLING NETWORK PLANNING AND DESIGN (COUNCILLOR SUTHERLAND), NM2014-07 12.1.2 EXTENDED LIQUOR & CLOSING HOURS – CITY OF CALGARY (COUNCILLORS SUTHERLAND AND KEATING), NM2014-08 12.1.3 CALGARY TRANSIT SENIORS' PASS (COUNCILLORS SUTHERLAND AND POOTMANS), NM2014-09 12.1.4 WARD BOUNDARY DETERMINATION AND REVIEW (COUNCILLORS DEMONG, FARRELL, SUTHERLAND, STEVENSON, CHU, POOTMANS, CARRA, KEATING, COLLEY-URQUHART, MAGLIOCCA, JONES, WOOLLEY AND CHABOT), NM2014-10 13. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 13.1 FRAMEWORK FOR GROWTH AND CHANGE: INVESTING IN GROWTH, PFC2014-0175 14. URGENT BUSINESS IN CAMERA 15. IN CAMERA ITEMS 15.1 FEASIBILITY UPDATE, C2014-0018 15.2 VIRTUAL SERVER SECURITY AUDIT, AC2014-0162 15.3 PROPOSED ENMAX LEGACY PARKS PROGRAM UPDATES, LPC2014-0172 15.4 PROPOSED WEST LRT – TENANT SETTLEMENT 1200 – 37 STREET SW, LAS2014-06 15.5 PROPOSED LEASE – 5505 SIGNAL HILL CE SW, LAS2014-07 16. ADMINISTRATIVE INQUIRIES 17. EXCUSING ABSENCE OF MEMBERS 18. ADJOURNMENT No Item Selected This item has no attachments1.2014 Group One Local Improvement Projects C20140 Cover Report.pdf2.2014 Group One Local Improvement Projects C20140 Attach 1 Bylaw 1R2014.pdf3.2014 Group One Local Improvement Projects C20140 Attach 2 Bylaw 2R2014.pdf4.2014 Group One Local Improvement Projects C20140 Attach 3.pdf5.2014 Group One Local Improvement Projects C20140 Attach 4.pdf6.2014 Group One Local Improvement Projects C20140 Attach 5.pdf1.Road Closure Land Use Amendment Residual SubAr Cover Report.pdf2.Road Closure Land Use Amendment Residual SubAr Attach 1 Bylaw 3C2014.pdf3.Road Closure Land Use Amendment Residual SubAr Attach 2 Bylaw 18D2014.pdf1.Policy Amendment Road Closure Land Use Amendmen Cover Report.pdf2.Policy Amendment Road Closure Land Use Amendmen Attach 1.pdf3.Policy Amendment Road Closure Land Use Amendmen Attach 2 Bylaw 4C2014.pdf4.Policy Amendment Road Closure Land Use Amendmen Attach 3 Bylaw 19D2014.pdf5.Policy Amendment Road Closure Land Use Amendmen Attch 4 Submission Letterspdf.pdf6.Policy Amendment Road Closure Land Use Amendmen Distribution 1 letter Coach Hill.pdf7.Policy Amendment Road Closure Land Use Amendmen Distribution 2 letter Jean Pawlicki.pdf1.Land Use Amendment Highfield Ward 9 Blackfoot Cover Report.pdf2.Land Use Amendment Highfield Ward 9 Blackfoot Attach Bylaw 20D2014.pdf1.Proposed Street Name Change DouglasdaleGlen Wa Cover Report.pdf1.Proposed Street Name Change DouglasdaleGlen Wa Cover Report.pdf1.Proposed Marda Loop Area Redevelopment Plan ARP Tabled Coverpage.pdf2.Proposed Marda Loop Area Redevelopment Plan ARP Cover Report.pdf3.Proposed Marda Loop Area Redevelopment Plan ARP Attach 1 Bylaw 3P2014.pdf4.Proposed Marda Loop Area Redevelopment Plan ARP Attach 2 Schedule A of Bylaw 3P3014.pdf5.Proposed Marda Loop Area Redevelopment Plan ARP Attach 3 Bylaw 4P2014.pdf6.Proposed Marda Loop Area Redevelopment Plan ARP Attach 4 Bylaw 5P2014.pdf7.Proposed Marda Loop Area Redevelopment Plan ARP Attach 5.pdf8.Proposed Marda Loop Area Redevelopment Plan ARP Distribution 1 Letter from Doug Roberts.pdf1.Social Innovation Calgary Update PFC20140129 Cover Report.pdf2.Social Innovation Calgary Update PFC20140129 Attach.pdf1.Air Conditioner Noise Update PFC20140148 Cover Report.pdf1.Minutes of the Regular Meeting of Council 2014 Fe Unconfirmed Minutes.pdf1.Establishment of Residential Parking Zone FHT TT2 Cover Report.pdf2.Establishment of Residential Parking Zone FHT TT2 Attach 1.pdf3.Establishment of Residential Parking Zone FHT TT2 Attach 2 Bylaw 12M2014.pdf4.Establishment of Residential Parking Zone FHT TT2 Attach 3.pdf5.Establishment of Residential Parking Zone FHT TT2 Attach 4.pdf1.Calgary Transit Fare Strategy Review TT20140135 Cover Report.pdf2.Calgary Transit Fare Strategy Review TT20140135 Attach 1.pdf3.Calgary Transit Fare Strategy Review TT20140135 Attach 2.pdf4.Calgary Transit Fare Strategy Review TT20140135 Attach 3.pdf1.1 Street SE Cycle Track TT20140150 Cover Report.pdf2.1 Street SE Cycle Track TT20140150 Attach 1.pdf3.1 Street SE Cycle Track TT20140150 Attach 2.pdf4.1 Street SE Cycle Track TT20140150 Attach 3.pdf5.1 Street SE Cycle Track TT20140150 Attach 4.pdf6.1 Street SE Cycle Track TT20140150 Attach 5.pdf1.Mitigation of Noise Impacts to Residents along Bed Cover Report.pdf2.Mitigation of Noise Impacts to Residents along Bed Attach 1.pdf3.Mitigation of Noise Impacts to Residents along Bed Attach 2.pdf4.Mitigation of Noise Impacts to Residents along Bed Attach 3.pdf5.Mitigation of Noise Impacts to Residents along Bed Attach 4.pdf6.Mitigation of Noise Impacts to Residents along Bed Revised Att 5.pdf1.Centre City Transit Improvements Phase One TT20 Cover Report.pdf2.Centre City Transit Improvements Phase One TT20 Revised Attach 1.pdf3.Centre City Transit Improvements Phase One TT20 Attach 2.pdf1.Cycling Network Planning and Design Councillor Su NM201407.pdf1.Extended Liquor Closing Hours City of Calgary Distribution 1 revised NM201408.pdf1.Calgary Transit Seniors Pass Councillors Sutherl NM201409.pdf2.Calgary Transit Seniors Pass Councillors Sutherl Distribution 1 revised NM201409.pdf1.Annual Update Information Technology Risk Manage Cover Report.pdf2.Annual Update Information Technology Risk Manage Att 1.pdf3.Annual Update Information Technology Risk Manage Att 2.pdf4.Annual Update Information Technology Risk Manage Att 3.pdf5.Annual Update Information Technology Risk Manage Att 4.pdf6.Annual Update Information Technology Risk Manage Att 5.pdf7.Annual Update Information Technology Risk Manage Att 6.pdf1.WhistleBlower Program 2013 Annual Report AC201 Cover Report.pdf2.WhistleBlower Program 2013 Annual Report AC201 Attach.pdf1.City Auditors Office 2013 Annual Report AC20140 Cover Report.pdf2.City Auditors Office 2013 Annual Report AC20140 Attach.pdf1.Proposed ENMAX Legacy Parks Program Updates LPC20 Coverpage.pdf2.Proposed ENMAX Legacy Parks Program Updates LPC20 Cover Report.pdf3.Proposed ENMAX Legacy Parks Program Updates LPC20 Revised Attach 1.pdf4.Proposed ENMAX Legacy Parks Program Updates LPC20 Revised Attach 3.pdf1.Ward Boundary Determination and Review Councillor NM201410.pdf1.Proposed Land Exchange and License of Occupation Cover Report.pdf2.Proposed Land Exchange and License of Occupation Att 1.pdf3.Proposed Land Exchange and License of Occupation Att 2.pdf4.Proposed Land Exchange and License of Occupation Att 3.pdf5.Proposed Land Exchange and License of Occupation Att 4.pdf6.Proposed Land Exchange and License of Occupation Att 5a.pdf7.Proposed Land Exchange and License of Occupation Att 5b.pdf1.Summary of Remnant Land Sales Stand Alone Land Sa Cover Report.pdf2.Summary of Remnant Land Sales Stand Alone Land Sa Att 1.pdf3.Summary of Remnant Land Sales Stand Alone Land Sa Att 2.pdf4.Summary of Remnant Land Sales Stand Alone Land Sa Att 3.pdf5.Summary of Remnant Land Sales Stand Alone Land Sa Att 4.pdf6.Summary of Remnant Land Sales Stand Alone Land Sa Att 5.pdf1.Framework for Growth and Change Investing in Grow Cover Report.pdf2.Framework for Growth and Change Investing in Grow Attach 1.pdf3.Framework for Growth and Change Investing in Grow Attach 2.pdf