REVISED AGENDA COMBINED MEETING OF COUNCILMeeting #:Date:Monday, September 24, 2018 at 9:30 A.m. - 11:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1Minutes of the Combined Meeting of Council, 2018 September 10 and 111.Unconfirmed Minutes - Combined Meeting of Council held 2018 September 10.pdf6.PRESENTATION(S) AND RECOGNITION(S)6.1Gender Equality Week: Recognition of Annie Gale7.CONSENT AGENDA7.1Rocky View County Master Servicing Agreement, IGA2018-10371.Rocky View County Master Servicing Agreement - IGA2018-1037.pdf2.Attach 1 - Proposed Service Area - IGA2018-1037.pdf8.PLANNING MATTERS FOR PUBLIC HEARINGNote: Members of the public wishing to address Council, on any public hearing matter on this Agenda, may pre-register by contacting the City Clerk's office at [email protected] or by calling 403-268-5861.8.1CALGARY PLANNING COMMISSION REPORTS(None)8.2OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING(including non-statutory)8.2.1Enabling Successful Infill Development, Bylaw 61P2018, CPC2018-08881.Postponed Cover Page - CPC2018-0888.pdf2.Enabling Successful Infill Development - CPC2018-0888.pdf3.REVISED Attach 1 CPC2018-0888 - Proposed Amendments to Land Use Bylaw 1P2007.pdf4.Attach 2 CPC2018-0888 - Phase 2 Background.pdf5.Attach 3 CPC2018-0888 - Porch Sketches.pdf6.Attach 4 CPC2018-0888 - Subterranean Development Sketches.pdf7.Attach 5 CPC2018-0888 - Working Group Members.pdf8.Attach 6 CPC2018-0888 - Letters from Working Group Members.pdf9.Attach 7 - Proposed Bylaw 61P2018.pdf10.Attach 8 CPC2018-0888 - Distributions from the 2018 July 26 Reg Meeting of CPC.pdfThis Item was Postponed from the 2018 September 10 Combined meeting of Council.REVISED MATERIAL8.2.1.1REVISED Cover Report, CPC2018-08881.Revised Cover Report- CPC2018-0888.pdf8.2.2Enabling Successful Rowhouse Development in the R-CG District, Bylaw 62P2018, CPC2018-08831.Postponed Cover Page - CPC2018-0883.pdf2.Revised Report- CPC2018-0883.pdf3.REVISED Attach 1 CPC2018-0883 - Proposed Bylaw to Amend the Land Use Bylaw.pdf4.Attach 2 CPC2018-0883 - Summary of Proposed Amendments.pdf5.Attach 3 - Policies for Secondary Suites in the Residential – Grade Oriented Infill (R-CG) District.pdf6.Attach 4 – Building Height.pdf7.Attach 5 CPC2018-0883 - Proposed Amendments on Corner Parcels.pdf8.Attach 6 – Front Yard Setbacks.pdf9.Attach 7 CPC2018-0883 - Working Group Members.pdf10.Attach 8 CPC2018-0883 - Letters from Working Group Members.pdf11.Attach 9 - Proposed Bylaw 62P2018.pdf12.Attach 10 CPC2018-0883 - Distributions from the 2018 July 26 Reg Meeting of CPC.pdfThis Item was Postponed from the 2018 September 10 Combined meeting of Council.9.PLANNING MATTERS NOT REQUIRING PUBLIC HEARING9.1CALGARY PLANNING COMMISSION REPORTS(None)9.2OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING(None)9.3BYLAW TABULATIONS(related to planning matters) (None)10.POSTPONED REPORTS(including related/supplemental reports)10.1Establishment of a Downtown Convention District, C2018-06711.Postponed Cover Page - C2018-0671.pdf2.ESTABLISHMENT OF A DOWNTOWN CONVENTION DISTRICT - C2018-0671.pdfCouncillor Colley-Urquhart This Item was postponed from the 2018 May 28 Regular Meeting of Council. 10.2Street Safety and Neighbourhood Speed Limits, C2018-09601.Postponed Cover Page - C2018-0960.pdf2.Street Safety and Neighbourhood Speed Limits - C2018-0960.pdfCouncillors Farrell, Carra, Davison, Chahal, Woolley, Jones and Mayor Nenshi This Item was postponed from the 2018 September 10 Combined meeting of Council.11.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES11.1OFFICER OF COUNCIL REPORTS(None)11.2ADMINISTRATION REPORTS(None)11.3COMMITTEE REPORTS11.3.1Established Area Growth and Change Strategy – Scoping Report, PFC2018-08911.Established Area Growth and Change Strategy - PFC2018-0891.pdf2.Attach 1 Proposed Project Deliverables, Timelines and Stakeholders PFC2018-0891.pdf3.Attach 2 Preliminary Trend Analysis for the Established Area PFC2018-0891.pdf4.Attach 3 Policy and Financial Initiatives with Impact for the Established Area PFC2018-0891.pdf5.Attach 4 Action Plan 2015-2018 Example Investment in Established Area PFC2018-0891.pdf6.Attach 5 Established Area Growth and Change Strategy Preliminary Boundary PFC2018-0891.pdf7.Attach 6 Letter from BILD - Calgary Region PFC2018-0891.pdf11.3.2Consolidating the Safety Codes Permit Bylaws, PUD2018-10091.Consolidating the Safety Codes Permit Bylaws - PUD2018-1009.pdf2.ATTACH 1 - Bylaw 39M2018.pdfBylaw 39M201811.3.3Elections Bylaw Proposed Amendments, PFC2018-10661.Elections Bylaw Proposed Amendments - PFC2018-1066.pdf2.Attach 1 Bylaw 40M2018.pdf3.Attach 2 Bylaw 22M98 Establishment of Institutional Voting Stations for Municipal Elections.pdf4.Attach 3 C94-137 Procedures for incapacitated voting.pdf5.Attach 4 C89-90 Physically incapacitated elector voting.pdf6.Attach 5 NM2008-49 Special Ballots at City of Calgary Elections.pdf7.Attach 6 Blacklined version of 35M2018.pdfBylaw 40M201812.ITEMS DIRECTLY TO COUNCIL12.1NOTICE(S) OF MOTION(None)12.2BYLAW TABULATIONS12.2.1Bylaw Tabulation to Finance Capital Projects1.2B2018 37M2018Tabulation 3rd.pdf2.Attach 1 - Bylaw 2B2018.pdf3.Attach 2 - Bylaw 37M2018.pdfBylaw 2B2018, Second and Third Readings Bylaw 37M2018, Second and Third Readings12.3MISCELLANEOUS BUSINESS(None)13.URGENT BUSINESS14.CONFIDENTIAL ITEMS14.1CONSENT AGENDA14.1.1Interim Calgary Metropolitan Region Growth Plan and Interim Regional Evaluation Framework Update, IGA2018-0980Held confidential pursuant to Sections 23 and 24 of FOIP.14.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES14.2.1City Charter Update (Verbal), C2018-1092Held confidential pursuant to Sections 21, 23, 24 and 25 of FOIP.14.3URGENT BUSINESS15.ADMINISTRATIVE INQUIRIES15.1Administration's response to Councillor Keating's Administrative Inquiry submitted at the 2018 July 23 Combined Meeting of Council, AI2018-031.Postponed Cover Page - AI2018-03.pdf2.Administration's response to Councillor Keating's Administrative Inquiry submitted 2018 July 23.pdfThis Item was Postponed from 2018 September 10 Combined meeting of Council. This response is intended for information only.16.ADJOURNMENTNo Item Selected This item has no attachments1.Established Area Growth and Change Strategy - PFC2018-0891.pdf2.Attach 1 Proposed Project Deliverables, Timelines and Stakeholders PFC2018-0891.pdf3.Attach 2 Preliminary Trend Analysis for the Established Area PFC2018-0891.pdf4.Attach 3 Policy and Financial Initiatives with Impact for the Established Area PFC2018-0891.pdf5.Attach 4 Action Plan 2015-2018 Example Investment in Established Area PFC2018-0891.pdf6.Attach 5 Established Area Growth and Change Strategy Preliminary Boundary PFC2018-0891.pdf7.Attach 6 Letter from BILD - Calgary Region PFC2018-0891.pdf1.2B2018 37M2018Tabulation 3rd.pdf2.Attach 1 - Bylaw 2B2018.pdf3.Attach 2 - Bylaw 37M2018.pdf1.Consolidating the Safety Codes Permit Bylaws - PUD2018-1009.pdf2.ATTACH 1 - Bylaw 39M2018.pdf1.Elections Bylaw Proposed Amendments - PFC2018-1066.pdf2.Attach 1 Bylaw 40M2018.pdf3.Attach 2 Bylaw 22M98 Establishment of Institutional Voting Stations for Municipal Elections.pdf4.Attach 3 C94-137 Procedures for incapacitated voting.pdf5.Attach 4 C89-90 Physically incapacitated elector voting.pdf6.Attach 5 NM2008-49 Special Ballots at City of Calgary Elections.pdf7.Attach 6 Blacklined version of 35M2018.pdf1.Unconfirmed Minutes - Combined Meeting of Council held 2018 September 10.pdf1.Postponed Cover Page - CPC2018-0888.pdf2.Enabling Successful Infill Development - CPC2018-0888.pdf3.REVISED Attach 1 CPC2018-0888 - Proposed Amendments to Land Use Bylaw 1P2007.pdf4.Attach 2 CPC2018-0888 - Phase 2 Background.pdf5.Attach 3 CPC2018-0888 - Porch Sketches.pdf6.Attach 4 CPC2018-0888 - Subterranean Development Sketches.pdf7.Attach 5 CPC2018-0888 - Working Group Members.pdf8.Attach 6 CPC2018-0888 - Letters from Working Group Members.pdf9.Attach 7 - Proposed Bylaw 61P2018.pdf10.Attach 8 CPC2018-0888 - Distributions from the 2018 July 26 Reg Meeting of CPC.pdf1.Postponed Cover Page - CPC2018-0883.pdf2.Revised Report- CPC2018-0883.pdf3.REVISED Attach 1 CPC2018-0883 - Proposed Bylaw to Amend the Land Use Bylaw.pdf4.Attach 2 CPC2018-0883 - Summary of Proposed Amendments.pdf5.Attach 3 - Policies for Secondary Suites in the Residential – Grade Oriented Infill (R-CG) District.pdf6.Attach 4 – Building Height.pdf7.Attach 5 CPC2018-0883 - Proposed Amendments on Corner Parcels.pdf8.Attach 6 – Front Yard Setbacks.pdf9.Attach 7 CPC2018-0883 - Working Group Members.pdf10.Attach 8 CPC2018-0883 - Letters from Working Group Members.pdf11.Attach 9 - Proposed Bylaw 62P2018.pdf12.Attach 10 CPC2018-0883 - Distributions from the 2018 July 26 Reg Meeting of CPC.pdf1.Postponed Cover Page - C2018-0960.pdf2.Street Safety and Neighbourhood Speed Limits - C2018-0960.pdf1.Postponed Cover Page - AI2018-03.pdf2.Administration's response to Councillor Keating's Administrative Inquiry submitted 2018 July 23.pdf1.Rocky View County Master Servicing Agreement - IGA2018-1037.pdf2.Attach 1 - Proposed Service Area - IGA2018-1037.pdf1.Postponed Cover Page - C2018-0671.pdf2.ESTABLISHMENT OF A DOWNTOWN CONVENTION DISTRICT - C2018-0671.pdf1.Revised Cover Report- CPC2018-0888.pdf