Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2015 November 09 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

ALBERTA MUNICIPAL AFFAIRS - MUNICIPAL EXCELLENCE AWARD IN LARGE MUNICIPALITIES -  FLEXWORK HUB

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 SEPTEMBER 28

 

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 OCTOBER 05    AND 06

 

5.3

MINUTES OF THE ORGANIZATIONAL MEETING OF COUNCIL,                        2015 OCTOBER 19

 

6.

CONSENT AGENDA

 

6.1

INVESTING IN COMMUNITY INFRASTRUCTURE, CPS2015-0647

 

6.2

UPDATE ON EMERGENCY 9-1-1 ACT, CPS2015-0787

 

6.3

GREEN LINE SOUTHEAST TRANSIT ORIENTED DEVELOPMENT PLAN, PUD2015-0765

 

6.4

ENVIRONMENTAL OPEN SPACE POLICIES PROGRESS REPORT,         PUD2015-0809

 

6.5

PROPOSAL FOR A LOW DENSITY MIXED HOUSING DISTRICT - UPDATE, PUD2015-0740

 

6.6

ANNUAL UPDATE ON SNOW AND ICE CONTROL ACTIVITIES, TT2015-0553

 

6.7

RESIDENTIAL STREET DESIGN POLICY - 3 YEAR UPDATE - DEFERRAL REPORT, TT2015-0675

 

6.8

PEDESTRIAN STRATEGY UPDATE AND DEFERRAL OF FINAL REPORT,  TT2015-0666

 

6.9

GREEN LINE SOUTHEAST ALIGNMENT AND STATIONS, TT2015-0678

 

6.10

ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2015-0581

 

6.11

NEW CALGARY CENTRAL LIBRARY AUDIT, AC2015-0761

 

6.12

CALGARY HOUSING COMPANY ASSET MANAGEMENT AUDIT,  AC2015-0762

 

6.13

CITY AUDITOR'S OFFICE 3RD QUARTER 2015 REPORT, AC2015-0763

 

6.14

EXTERNAL AUDITOR 2015 AUDIT SERVICE PLAN AND FEES REPORT,   AC2015-0766

 

6.15

CITY-OWNED HISTORIC BUILDING MANAGEMENT PLAN – STATUS UPDATE, LAS2015-34

 

6.16

HISTORIC CITY HALL – REHABILITATION UPDATE AND PROJECT PLAN, LAS2015-35

 

6.17

INTEGRATED CIVIC FACILITY PLANNING PROGRAM, LAS2015-36

 

 

END CONSENT AGENDA

 

PUBLIC HEARING PORTION

 

7.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

7.1

POLICY AMENDMENT, ROAD CLOSURE AND LAND USE AMENDMENT, BANKVIEW (WARD 8), 14 STREET SW AND 19 AVENUE SW, BYLAWS 36P2015, 14C2015 AND 167D2015, CPC2015-172

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, FAIRVIEW (WARD 9), FIELDING DRIVE SOUTH EAST, BYLAW 175D2015, CPC2015-179

 

8.2

LAND USE AMENDMENT, ROYAL OAK (WARD 2), WEST OF ROYAL BIRCH BOULEVARD NW AND ROYAL BIRCH WAY NW, BYLAW 176D2015, CPC2015-180

 

8.3

LAND USE AMENDMENT, MCKENZIE TOWNE (WARD 12), MCKENZIE TOWNE DRIVE SE AND INVERNESS PARK SE, BYLAW 180D2015, CPC2015-184

 

8.4

LAND USE AMENDMENT, WHITEHORN (WARD 5), SOUTHEAST OF 44 AVENUE NE AND 49 STREET NE, BYLAW 181D2015, CPC2015-185

 

8.5

LAND USE AMENDMENT, CAPITOL HILL (WARD 7), NORTH SIDE OF 24 AVENUE NW, NEAR 16 STREET NW, BYLAW 177D2015, CPC2015-181

 

8.6

LAND USE AMENDMENT, LIVINGSTON AND RESIDUAL SUB - AREA 03W  (WARD 3), WEST OF CENTRE STREET NW AND NORTH OF 144 AVENUE NW, BYLAW 178D2015, CPC2015-182

 

8.7

POLICY AMENDMENT AND LAND USE AMENDMENT, CHINATOWN (WARD 7),   3 AVENUE SW AND 1 STREET SW, BYLAWS 38P2015 AND 179D2015, CPC2015-183

 

8.8

LAND USE AMENDMENT, FAIRVIEW INDUSTRIAL (WARD 9), BLACKFOOT TRAIL SE AND 71 AVENUE SE, BYLAW 182D2015, CPC2015-186

 

8.9

POLICY AMENDMENT AND LAND USE AMENDMENT, FOREST LAWN (WARD 10), NORTH-WEST CORNER OF 48 STREET SE AND 16 AVENUE SE, BYLAWS 39P2015 AND 183D2015, CPC2015-187

 

8.10

LAND USE AMENDMENT, WALDEN (WARD 14), SOUTHWEST OF 194 AVENUE AND WALDEN BOULEVARD SE, BYLAW 184D2015, CPC2015-188

 

8.11

POLICY AMENDMENT AND LAND USE AMENDMENT, TUXEDO PARK (WARD 9), EAST OF CENTRE STREET N ON 22 AVENUE NE,                BYLAWS 41P2015 AND 185D2015, CPC2015-189

 

8.12

POLICY AMENDMENT AND LAND USE AMENDMENT, TUXEDO PARK (WARD 9), ON WEST SIDE OF CENTRE STREET N AND NORTH OF 31 AVENUE NW, BYLAWS 42P2015 AND 186D2015, CPC2015-190

 

8.13

LAND USE AMENDMENT, SADDLE RIDGE (WARD 3), 88 AVENUE NE AND        60 STREET NE, BYLAW 187D2015, CPC2015-191

 

8.14

LAND USE AMENDMENT, COUNTRY HILLS (WARD 4), COUNTRY HILLS LANDING AND HARVEST HILLS BOULEVARD NW, BYLAW 188D2015, CPC2015-192

 

8.15

LAND USE AMENDMENT, BRENTWOOD (WARD 7), NORTH OF CROWCHILD TRAIL NW AND ADJACENT TO BRENTWOOD LRT STATION, BYLAW 189D2015, CPC2015-193

 

8.16

LAND USE AMENDMENT, BELTLINE (WARD 8), NORTH WEST CORNER OF      14 AVENUE AND 7 STREET SW, BYLAW 190D2015, CPC2015-194

 

8.17

LAND USE AMENDMENT, WESTGATE (WARD 8), SOUTH OF WAVERLEY   DRIVE SW AND WEST OF WINSLOW CRESCENT SW, BYLAW 191D2015, CPC2015-195

 

8.18

LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), EAST OF 77 STREET SW AND SOUTH OF 26 AVENUE SW, BYLAW 192D2015,   CPC2015-196

 

9.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

9.1

MISCELLANEOUS, CITY WIDE, BYLAW 40P2015, CPC2015-197

 

9.2

MISCELLANEOUS – PAYDAY LOANS AND PAWN SHOPS, CITY WIDE,       BYLAW 43P2015, CPC2015-198

 

REGULAR PORTION

 

10.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

There are no Tabled Reports for this Meeting

 

11.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

11.1

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

11.1.1

ESTABLISHMENT OF THE CHINATOWN DISTRICT BUSINESS REVITALIZATION ZONE, PFC2015-0665

 

12.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

12.1

NOTICE(S) OF MOTION

 

12.1.1

NATIONAL HISTORIC SIGNIFICANCE APPLICATION FOR THE BATTALION NUMBERS (CLLR. POOTMANS), NM2015-23

 

12.1.2

TRANSIT FINANCIAL BREAKDOWN (CLLR. CHABOT AND                CLLR. MAGLIOCCA), NM2015-24

 

12.1.3

FORMAL FUNDING REQUEST TO GOVERNMENT OF ALBERTA FOR GREEN LINE LRT (CLLR. KEATING), NM2015-25

 

 

12.1.4

DAMAGE TO PUBLIC PROPERTY DURING CONSTRUCTION          (CLLR. FARRELL), NM2015-26

 

 

 

 

12.1.5

CONCRETE QUALITY IN THE PUBLIC REALM (CLLR. FARRELL), NM2015-27

 

 

 

12.2

MISCELLANEOUS BUSINESS

 

12.2.1

RESIDENTIAL TRAFFIC ENFORCEMENT, M2015-0801

 

12.2.2

CALGARYNEXT ANALYSIS FRAMEWORK, M2015-0856

 

13.

BYLAW TABULATION(S)

 

13.1

TABULATION OF BYLAW TO CORRECT NAME OF BUSINESS REVITALIZATION ZONE, 17TH AVENUE RETAIL ENTERTAINMENT DISTRICT (RED)

 

13.1.1

BYLAW 41M2015, FOR THREE READINGS

 

14.

URGENT BUSINESS

 

15.

IN CAMERA ITEMS

 

15.1

RECOGNITION OF SPORTS TEAMS, C2015-0882

 

15.2

POLICE COMMISSION, CALGARY APPOINTMENT UPDATE (VERBAL),       N2015-0888

 

15.3

CALGARY PARKING AUTHORITY APPOINTMENT UPDATE (VERBAL),        N2015-0889

 

15.4

PROPOSED ACQUISITION PLAN – SAGE HILL LIBRARY AND TRANSIT HUB (SAGE HILL) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO: 251 SAGE HILL BV NW (NN/JLC), LAS2015-37

 

15.5

PROPOSED SALE – (WEST SPRINGS) – WARD 06 (CLLR. RICHARD POOTMANS) FILE NO: 995 81 ST SW (JP), LAS2015-40

 

15.6

STATUS UPDATE AND PROPOSED SETTLEMENT – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FIRE NO: 918 MCPHERSON SQ NE (IWS), LAS2015-42

 

16.

URGENT BUSINESS IN CAMERA

 

17.

ADMINISTRATIVE INQUIRIES

 

18.

EXCUSING ABSENCE OF MEMBERS

 

19.

ADJOURNMENT

 

 

 

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