Council AGENDA Regular Meeting of Council TO BE HELD 2016 May 16 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 GREENEST EMPLOYER AWARD 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 APRIL 25 5.2 MINUTES OF COMBINED MEETING OF COUNCIL, 2016 MAY 02 AND MAY 03 6. CONSENT AGENDA 6.1 ANNUAL UPDATE ON THE CALGARY POLICE SERVICE, CPS2016-0394 6.2 2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UPDATE, CPS2016-0265 6.3 2015 ENOUGH FOR ALL ANNUAL UPDATE, CPS2016-0266 6.4 ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUNDING - CALGARY FIRE DEPARTMENT ABORIGINAL PRE-EMPLOYMENT AND LIFE SAFETY PROGRAM, CPS2016-0301 6.5 CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN UPDATE, CPS2016-0325 6.6 2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRESS REPORT, CPS2016-0359 6.7 2015 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL REPORT, CPS2016-0326 6.8 PROPOSED METHOD OF DISPOSITION – (SADDLE RIDGE) – WARD 03 (CLLR. JIM STEVENSON) FILE NO: 29 SADDLECREEK CV NE (KI), LAS2016-47 6.9 PROPOSED METHOD OF DISPOSITION – (SUNNYSIDE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 1020 2 AV NW (IWS), LAS2016-49 6.10 PROPOSED SETTLEMENT – (GREAT PLAINS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 8012 56 ST SE (JP), LAS2016-51 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) 7.1 CITY WIDE – LAND USE BYLAW AMENDMENTS, MISCELLANEOUS, BYLAW 23P2016, CPC2016-110 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 BYLAW TO ESTABLISH WARD BOUNDARIES FOR THE 2017 MUNICIPAL GENERAL ELECTION, C2016-0303 8.1.2 FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) SIMULTANEOUS DISCLOSURE, C2016-0260 8.1.3 SUPPLEMENTARY REPORT FOR CPC2015-093 (LOC2013-0102) BYLAW 92D2015 BRENTWOOD, C2016-0360 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 SILVERA FOR SENIORS (COUNCILLOR SUTHERLAND), NM2016-16 9.1.2 AGING-IN-PLACE LANEWAY HOUSING PILOT PROJECT (COUNCILLOR CARRA), NM2016-17 10. BYLAW TABULATION(S) 10.1 BYLAW TABULATION TO AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY, AND TO AMEND THE BYLAW TERM FOR BYLAW 7B2013 AND 8B2014 10.1.1 BYLAW 1B2016 10.1.2 BYLAW 2B2016 10.2 BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), SOUTHWEST OF CENTRE STREET AND 12 AVENUE NW, BYLAWS 14P2016 AND 61D2016 10.2.1 BYLAW 14P2016 10.2.2 BYLAW 61D2016 11. URGENT BUSINESS 12. IN CAMERA ITEMS 12.1 ESTABLISHMENT OF A NOMINATIONS COMMITTEE, C2016-0381 12.2 PROPOSED SALE, ACQUISITION AND DISPOSITION OF A UTILITY RIGHT OF WAY – (ROSSCARROCK) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1660 42 ST SW (JP), LAS2016-48 12.3 PROPOSED METHOD OF DISPOSITION – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1018 MCDOUGALL RD NE (IWS), LAS2016-50 12.4 PROPOSED LAND EXCHANGE – (SECTION 23) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5825 94 AV SE (DR), LAS2016-52 12.5 PROPOSED LAND EXCHANGE – (RESIDUAL WARD 1 - STONEBR) – WARD 01 (CLLR. WARD SUTHERLAND) FILE NO: 8125 16 AV SW (JS), LAS2016-53 12.6 CITY CHARTER UPDATE, IGA2016-0379 12.7 BRIEFING ON ECONOMY (VERBAL), VR2016-0025 13. URGENT BUSINESS IN CAMERA 13.1 RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEADERSHIP OF THE CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD, SCS2016-0398 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY Cover report.pdf2.FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY Attach C20150609 Simultaneous Release of FOIP Requests.pdf1.BYLAW TO ESTABLISH WARD BOUNDARIES FOR THE 2017 MU Cover report.pdf2.BYLAW TO ESTABLISH WARD BOUNDARIES FOR THE 2017 MU Attach 1 Bylaw 25M2016.pdf3.BYLAW TO ESTABLISH WARD BOUNDARIES FOR THE 2017 MU Attach 2 Timelines for Ward Boundaries.pdf1.SUPPLEMENTARY REPORT FOR CPC2015093 LOC20130102 Cover Report.pdf2.SUPPLEMENTARY REPORT FOR CPC2015093 LOC20130102 Attach 1 Bylaw 92D2015.pdf3.SUPPLEMENTARY REPORT FOR CPC2015093 LOC20130102 Attach 2 Site Map and Development Permit Images.pdf1.ESTABLISHMENT OF A NOMINATIONS COMMITTEE C201603 Cover report.pdf2.ESTABLISHMENT OF A NOMINATIONS COMMITTEE C201603 Attachment 1.pdf3.ESTABLISHMENT OF A NOMINATIONS COMMITTEE C201603 Attachment 2.pdf1.PROPOSED METHOD OF DISPOSITION SADDLE RIDGE Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION SADDLE RIDGE Attach 1 Site Map.pdf3.PROPOSED METHOD OF DISPOSITION SADDLE RIDGE Attach 2 Recommendations.pdf4.PROPOSED METHOD OF DISPOSITION SADDLE RIDGE Attach 3 Summary of Additional Property.pdf1.PROPOSED METHOD OF DISPOSITION SUNNYSIDE WAR Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION SUNNYSIDE WAR Attach 1 Site Map.pdf3.PROPOSED METHOD OF DISPOSITION SUNNYSIDE WAR Attach 2 Recommendations.pdf4.PROPOSED METHOD OF DISPOSITION SUNNYSIDE WAR Attach 3 Summary of Additional Property.pdf1.PROPOSED SETTLEMENT GREAT PLAINS WARD 09 CL Cover Report.pdf2.PROPOSED SETTLEMENT GREAT PLAINS WARD 09 CL Attach 1 Site Map.pdf3.PROPOSED SETTLEMENT GREAT PLAINS WARD 09 CL Attach 2 Recommendations.pdf4.PROPOSED SETTLEMENT GREAT PLAINS WARD 09 CL Attach 3 Summary of Additional Property.pdf5.PROPOSED SETTLEMENT GREAT PLAINS WARD 09 CL Attach 6 Alberta CorporationNonProfit Search.pdf1.BRIEFING ON ECONOMY VERBAL VR20160025 Cover Page.pdf1.Minutes of Combined Meeting of Council 2016 May 0 Unconfirmed Minutes 2016 May 02doc.pdf1.Minutes of the Regular Meeting of Council 2016 Ap Unconfirmed Minutes.pdf1.CITY WIDE LAND USE BYLAW AMENDMENTS MISCELLANEO Cover Page.pdf2.CITY WIDE LAND USE BYLAW AMENDMENTS MISCELLANEO Cover Report M2016004.pdf3.CITY WIDE LAND USE BYLAW AMENDMENTS MISCELLANEO Attach 1 Bylaw 23P2016.pdf4.CITY WIDE LAND USE BYLAW AMENDMENTS MISCELLANEO Attach 2 Public Submissions.pdf1.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Cover Report.pdf2.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 1 4th Quarter Update Quarterly Business Plan Report.pdf3.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 2 4th Quarter Statistical Report.pdf4.ANNUAL UPDATE ON THE CALGARY POLICE SERVICE CPS20 Attach 3 Annual Report.pdf1.2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UP Cover Report.pdf2.2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UP Attach 1 2015 Accomplishments.pdf3.2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UP Attach 2 Strategic Plan Summary 20162017.pdf4.2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UP Attach 3 Advisory Committee on Accessibility Terms of Reference.pdf5.2015 ADVISORY COMMITTEE ON ACCESSIBILITY ANNUAL UP Attach 4 Access Design SubCommittee Terms of Reference.pdf1.2015 ENOUGH FOR ALL ANNUAL UPDATE CPS20160266 Cover Report.pdf2.2015 ENOUGH FOR ALL ANNUAL UPDATE CPS20160266 Attach 1 2015 Highlights.pdf3.2015 ENOUGH FOR ALL ANNUAL UPDATE CPS20160266 Attach 2 The City of Calgary Alignment to Enough For All.pdf1.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Cover Report.pdf2.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Attach 1 Application to the Alberta Community Partnership Strategic Initiatives Program.pdf3.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Attach 2 Alexander Pilot Executive Summary.pdf4.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Attach 3 Additional Detail on Relevant Government of Alberta Priorities.pdf1.CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN UPDATE Cover Report.pdf2.CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN UPDATE Attach 1 Sustainability Plan 20112021 Summary.pdf3.CALGARY FIRE DEPARTMENT SUSTAINABILITY PLAN UPDATE Attach 2 Sustainability Plan Update.pdf1.2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRE Cover Report.pdf2.2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRE Attach 1 Committee Infographic.pdf3.2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRE Attach 2 Committee Skills Matrix.pdf4.2015 BIODIVERCITY ADVISORY COMMITTEE ANNUAL PROGRE Attach 3 2016 Work Plan.pdf1.2015 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Cover Report.pdf2.2015 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 1 Year in Review 2015.pdf3.2015 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 2 2016 and 2017 Budgets.pdf1.Bylaw Tabulation to Amend Various Bylaws By Reduci Bylaw Tabulation.pdf1.Silvera for Seniors Councillor Sutherland NM201 NM201616.pdf1.Bylaw 1B2016 Attachment 1 Bylaw 1B2016.pdf1.Bylaw 2B2016 Attach 2 Bylaw 2B2016.pdf1.BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE Bylaw Tabulation.pdf1.Bylaw 14P2016 Attach Bylaw 14P2016.pdf1.Bylaw 61D2016 Attach 2 Bylaw 61D2016.pdf1.AgingInPlace Laneway Housing Pilot Project Coun NM201617.pdf1.RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEA Cover Report.pdf2.RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEA Attach 3 Bylaw 28M2016.pdf