Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 January 11 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 COMBINED MEETING OF COUNCIL, 2015 DECEMBER 07 - 08

 

4.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 DECEMBER 14

 

4.3

MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 DECEMBER 18

 

5.

CONSENT AGENDA

 

5.1

CIVIC DISTRICT PUBLIC REALM STRATEGY, PUD2015-0846

 

5.2

CENTRE CITY LEVY UPDATE - DEFERRAL REQUEST, PFC2015-0854

 

5.3

HISTORIC RESOURCE CONSERVATION GRANT TO THE BANK OF MONTREAL BUILDING, PFC2015-0912

 

5.4

INNOVATION FUND REPORT - INTERACTIVE PARKS AND ROADS MAP, PFC2015-0954

 

5.5

2015 TRIENNIAL RESERVES REVIEW REPORT, PFC2015-0917

 

5.6

AUDIT COMMITTEE 2016 WORK PLAN, AC2015-0878

 

 

END CONSENT AGENDA

 

6.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

6.1

POLICY AMENDMENT AND LAND USE AMENDMENT, RAMSAY (WARD 9), 11 STREET SE, SOUTHWEST OF CPR LINE, BYLAWS 32P2015 AND 149D2015, (CPC2015-154), C2015-0938

 

7.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

7.1

LAND USE AMENDMENT, BOWNESS (WARD 1), 33 AVENUE NW AND 78 STREET NW, BYLAW 3D2016, CPC2016-003

 

7.2

LAND USE AMENDMENT, BEDDINGTON HEIGHTS (WARD 4), WEST OF BEDDINGTON RISE NE AND BEDDINGTON ROAD NE, BYLAW 4D2016, CPC2016-004

 

7.3

LAND USE AMENDMENT, BRENTWOOD (WARD 7), EAST OF BULYEA ROAD NW AND BRENTWOOD GREEN NW, BYLAW 5D2016, CPC2016-005

 

7.4

LAND USE AMENDMENT, RESIDUAL SUB-AREA 14V (WARD 14), WEST OF SHERIFF KING STREET S AND NORTH OF 210 AVENUE SE, BYLAW 1D2016, CPC2016-001

 

7.5

LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), WEST OF 69 STREET SW AND NORTH OF ELKTON DRIVE SW, BYLAW 2D2016, CPC2016-002

 

7.6

POLICY AMENDMENT AND LAND USE AMENDMENT, CAPITOL HILL (WARD 7), 20 AVENUE NW AND 17 STREET NW, BYLAWS 2P2016 AND 6D2016, CPC2016-006

 

7.7

LAND USE AMENDMENT, WEST HILLHURST (WARD 7), WEST OF CROWCHILD TRAIL AND NORTH OF 2 AVENUE NW, CROWCHILD TRAIL NW AND 2 AVENUE NW, BYLAW 7D2016, CPC2016-007

 

7.8

LAND USE AMENDMENT, TEMPLE (WARD 5), NORTH OF TEMPLE DRIVE AND EAST OF 52 STREET NE, BYLAW 8D2016, CPC2016-008

 

7.9

POLICY AMENDMENT AND LAND USE AMENDMENT, SOUTH CALGARY (WARD 8), 33 AVENUE SW AND 15 STREET SW, BYLAWS 4P2016 AND 9D2016, CPC2016-009

 

7.10

LAND USE AMENDMENT, KINGSLAND (WARD 11), 68 AVENUE SW AND 7 STREET SW, BYLAW 10D2016, CPC2016-010

 

7.11

ROAD CLOSURE AND LAND USE AMENDMENT, KINGSLAND (WARD 11), GLENMORE TRAIL SW AND ELBOW DRIVE SW, BYLAWS 1C2016 AND 11D2016, CPC2016-011

 

7.12

ROAD CLOSURE AND LAND USE AMENDMENT, STONEY 3 (WARD 3), COUNTRY HILLS BOULEVARD NE AND MÉTIS TRAIL NE, BYLAWS 2C2016 AND 12D2016, CPC2016-012

 

8.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

8.1

OFF-SITE LEVY BYLAW, C2016-0023

 

9.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

9.1

POLICY AMENDMENT, CAPITOL HILL (WARD 7), NORTH OF 16 AVENUE NW AND WEST OF 10 STREET NW, BYLAW 1P2016, CPC2016-013

 

9.2

POLICY AMENDMENT, SADDLE RIDGE (WARD 3), NORTH OF 80 AVENUE AND EAST OF MÉTIS TRAIL NE, BYLAW 3P2016, CPC2016-014

 

9.3

PROPOSED STREET NAME AND COMMUNITY NAME, RESIDUAL SUB-AREA 14V (WARD 14), SHERIFF KING STREET AND 194 AVENUE SW, CPC2016-015

 

10.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

11.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

11.1

REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT

 

11.1.1

DESIGNATION OF THE ORMAN RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0883

 

11.1.2

DESIGNATION OF FIRE HALL NO. 2 AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0884

 

11.1.3

DESIGNATION OF FIRE HALL NO. 6 AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0885

 

11.2

REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT

 

11.2.1

CENTRE CITY CYCLE TRACK NETWORK PILOT PROJECT UPDATE, TT2015-0850

 

11.2.2

CYCLING STRATEGY ANNUAL REPORT, TT2015-0851

 

11.3

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

 

11.3.1

AFFORDABLE HOUSING - COMMUNITY AND CORPORATE STRATEGIES, PFC2015-0939

 

11.4

REPORT OF THE REGULAR MEETING OF THE AUDIT COMMITTEE

 

11.4.1

CITY AUDITOR’S OFFICE 2016/17 ANNUAL AUDIT PLAN, AC2015-0951

 

12.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

12.1

NOTICE(S) OF MOTION

 

12.1.1

A NEW PLAN FOR CHINATOWN (COUNCILLOR FARRELL), NM2016-01

 

12.1.2

IMPLEMENTATION OF THE CALGARY GENERAL HOSPITAL LEGACY FUND (COUNCILLOR CARRA), NM2016-02

 

13.

BYLAW TABULATION(S)

 

13.1

TABULATION OF BYLAWS TO FINANCE THE 2016 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION

 

13.1.1

BYLAW 11B2015, FOR SECOND AND THIRD READING

 

13.1.2

BYLAW 12B2015, FOR SECOND AND THIRD READING

 

13.1.3

BYLAW 13B2015, FOR SECOND AND THIRD READING

 

13.1.4

BYLAW 45M2015, FOR SECOND AND THIRD READING

 

13.2

TABULATION OF BYLAWS TO FINANCE A PROPERTY ACQUISITION FOR THE CALGARY HOUSING COMPANY

 

13.2.1

BYLAW 9B2015, FOR SECOND AND THIRD READING

 

13.2.2

BYLAW 44M2015, FOR SECOND AND THIRD READING

 

13.3

TABULATION OF BYLAW TO AMEND THE RESPONSIBLE PET OWNERSHIP BYLAW 23M2006

 

13.3.1

BYLAW 3M2016, FOR THREE READINGS

 

14.

URGENT BUSINESS

 

15.

IN CAMERA ITEMS

 

15.1

NAMING OF ROADWAY - BELTLINE, PFC2015-0460

 

15.2

NAMING OF PATHWAY - VARSITY, PFC2015-0913

 

15.3

NAMING OF PARK - BOWNESS, PFC2015-0426

 

15.4

PROPOSED DEFERRAL OF REPORT – (ROSEDALE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 1640 10 STREET NW (JM), LAS2015-50

 

15.5

PROPOSED SALE – SOUTH WEST CALGARY RING ROAD PHASE 1 PROPERTIES – (VARIOUS COMMUNITIES)  – WARDS 11, 13, 14 (CLLRS. PINCOTT, COLLEY-URQUHART, DEMONG) FILE NO: MISCELLANEOUS (AD/JP), LAS2015-51

 

15.6

PROPOSED SALE – SOUTH WEST CALGARY RING ROAD PHASE 1 PROPERTIES – (VARIOUS COMMUNITIES) – WARDS 06, 11, 13, 14 (CLLRS. POOTMANS, PINCOTT, COLLEY-URQUHART, DEMONG) FILE NO: MISCELLANEOUS (AD/JP), LAS2015-52

 

15.7

PROPOSED ACQUISITION STRATEGY FOR THE SOUTHEAST LEG OF THE GREEN LINE 4TH STREET/10TH AVENUE SE – DOUGLAS GLEN – (WARD 08 CLLR EVAN WOOLLEY, WARD 09 CLLR. GIAN-CARLO CARRA AND WARD 12 CLLR. SHANE KEATING)(JC), LAS2015-53

 

16.

URGENT BUSINESS IN CAMERA

 

17.

ADMINISTRATIVE INQUIRIES

 

18.

EXCUSING ABSENCE OF MEMBERS

 

19.

ADJOURNMENT

 

 

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