Council ***REVISED*** AGENDA Regular Meeting of Council TO BE HELD 2016 February 22 AT 9:30 AM IN THE Council Chamber 1A. OPENING 1B. PRESENTATIONS AND RECOGNITIONS FREEDOM TO READ WEEK 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 FEBRUARY 08-09 5. CONSENT AGENDA 5.1 E-CIGARETTE EXEMPTION UPDATE, CPS2016-0042 5.2 THE FUTURE OF COMMUNITY-BUILDING SCOPING STUDY, CPS2016-0107 END CONSENT AGENDA 6. TABLED REPORT(S) (including additional related/supplementary reports) 7. ITEMS FROM ADMINISTRATION AND COMMITTEES 7.1 CITY MANAGER'S REPORT(S) 7.1.1 DEFERRAL REPORT: MUNICIPAL NAMING, SPONSORSHIP AND NAMING RIGHTS POLICY, C2016-0092 7.1.2 GREEN LINE LRT – ENVIRONMENTAL BENEFITS, C2016-0115 7.1.3 TRANSPORTATION NETWORK COMPANY AMENDMENTS, C2016-0144 7.1.4 COMMUNITY ECONOMIC RESILIENCY FUND (PFC2016-0081) – SUPPLEMENTARY REPORT, C2016-0176 7.1.5 AMENDMENTS TO BYLAWS 31M2004 AND 49M2007, C2016-0181 7.1.6 PROVINCIAL GRANT FUNDING FOR CALGARY 9-1-1 EMERGENCY FIRE DISPATCH SYSTEM UPGRADES, C2016-0174 7.1.7 ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUNDING REQUEST – REGIONAL PASSENGER RAIL FEASIBILITY STUDY, C2016-0182 7.1.8 UPDATE ON EMERGING EMERGENCY MANAGEMENT ISSUE (VERBAL), C2016-0154 7.2 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 7.2.1 COMMUNITY ECONOMIC RESILIENCY FUND REPORT, PFC2016-0081 7.2.2 2016 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYLAWS, PFC2016-0051 8. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 8.1 NOTICE(S) OF MOTION 8.1.1 RELOCATION OF EXISTING LIQUOR STORE BUSINESSES (COUNCILLOR DEMONG), NM2016-06 9. URGENT BUSINESS 10. IN CAMERA ITEMS 10.1 COMMUNITY UPDATE (VERBAL), C2016-0139 10.2 PROTECTIVE SERVICES CITIZEN OVERSIGHT COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2016-0061 10.3 CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD MEMBERSHIP – RESIGNATION AND NOMINATION, PFC2016-0080 10.4 2016 WORK PLAN FOR GAS, POWER, AND TELECOMMUNICATIONS, GP2016-0100 10.5 (TABLED) PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 603-615 3 AV & 311 5 ST SW (TB), LAS2016-03 11. URGENT BUSINESS IN CAMERA 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.DEFERRAL REPORT MUNICIPAL NAMING SPONSORSHIP AND Cover Report.pdf1.GREEN LINE LRT ENVIRONMENTAL BENEFITS C2016011 Cover Report.pdf2.GREEN LINE LRT ENVIRONMENTAL BENEFITS C2016011 Attach Transit Ridership Growth in Calgary 19802040.pdf1.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Cover Report.pdf2.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 1 Bylaw 12M2016.pdf3.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 2 Livery Transport Bylaw 6M2007 Showing Proposed Amendments.pdf4.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 3 Approved Smartphone App Requirements.pdf5.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 4 Summary of Regulatory Changes.pdf6.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 5 2016 Approved TLAC Work Plan.pdf7.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Attach 6 Accessible Taxi Review Phase 1 Findings.pdf8.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Dist 1 Livery Transport Services Historical Highlights.pdf9.TRANSPORTATION NETWORK COMPANY AMENDMENTS C20160 Dist 2 Private for Hire Car Services.pdf1.ECIGARETTE EXEMPTION UPDATE CPS20160042 Cover Report.pdf2.ECIGARETTE EXEMPTION UPDATE CPS20160042 Attach 1 Vape Shop Survey Findings.pdf3.ECIGARETTE EXEMPTION UPDATE CPS20160042 Attach 2 Adjacent Businesses Survey Findings.pdf4.ECIGARETTE EXEMPTION UPDATE CPS20160042 Attach 3 Distributions received.pdf1.THE FUTURE OF COMMUNITYBUILDING SCOPING STUDY CP Cover Report.pdf2.THE FUTURE OF COMMUNITYBUILDING SCOPING STUDY CP Attach 1 Future of CommunityBuilding Work Plan.pdf3.THE FUTURE OF COMMUNITYBUILDING SCOPING STUDY CP Attach 2 Distributions Received.pdf1.COMMUNITY ECONOMIC RESILIENCY FUND REPORT PFC2016 Cover Report.pdf2.COMMUNITY ECONOMIC RESILIENCY FUND REPORT PFC2016 Attach 1 Analysis of Deferment Proposal.pdf3.COMMUNITY ECONOMIC RESILIENCY FUND REPORT PFC2016 Attach 2 2016 Investment Package Affordable Housing.pdf4.COMMUNITY ECONOMIC RESILIENCY FUND REPORT PFC2016 Attach 3 CED Priorities.pdf5.COMMUNITY ECONOMIC RESILIENCY FUND REPORT PFC2016 Attach 4 Alignment of Proposed Initiatives.pdf1.2016 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Cover Report.pdf2.2016 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Attach 1 Bylaw 13M2016.pdf3.2016 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYL Attach 2 Bylaw 14M2016.pdf1.PROTECTIVE SERVICES CITIZEN OVERSIGHT COMMITTEE Cover Report.pdf2.PROTECTIVE SERVICES CITIZEN OVERSIGHT COMMITTEE Attach 1 Terms of Reference Composition.pdf1.CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOA Cover Report.pdf1.Minutes of the Combined Meeting of Council 2016 F Unconfirmed Minutes.pdf1.Relocation of Existing Liquor Store Businesses Co NM201606.pdf1.PROVINCIAL GRANT FUNDING FOR CALGARY 911 EMERGEN Cover Report.pdf2.PROVINCIAL GRANT FUNDING FOR CALGARY 911 EMERGEN Attach 1 Application.pdf3.PROVINCIAL GRANT FUNDING FOR CALGARY 911 EMERGEN Attach 2 Letter of Support Town of Cochrane.pdf1.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Cover Report.pdf2.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Attach 1 Revised Supplementary Report to Council.pdf3.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Attach 2 2016 Investment for Affordable Housing.pdf4.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Attach 3 Calgary Economic Development letters of support.pdf5.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Attach 4 Calgary Housing Letters of Support.pdf6.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Dist 1 Letter from CREB.pdf7.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Dist 2 Letter from CHBA Calgary Region.pdf8.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Dist 3 Letter from Victoria Park BRZ.pdf9.COMMUNITY ECONOMIC RESILIENCY FUND PFC20160081 Dist 4 Letter from Alberta Cattle Feeders Association.pdf1.AMENDMENTS TO BYLAWS 31M2004 AND 49M2007 C201601 Cover Report.pdf2.AMENDMENTS TO BYLAWS 31M2004 AND 49M2007 C201601 Attach Bylaw 15M2016.pdf1.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Cover Report.pdf2.ALBERTA COMMUNITY PARTNERSHIP PROVINCIAL GRANT FUN Attach Application to the ACP Program.pdf1.TABLED PROPOSED SALE DOWNTOWN COMMERCIAL CORE Cover Page.pdf