Council *REVISED* AGENDA Combined Meeting of Council TO BE HELD 2014 April 14 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2014 MARCH 31 5. CONSENT AGENDA 5.1 OVERVIEW AND UPDATE ON EMERGENCY 9-1-1 ACT, CPS2014-0255 5.2 ENGAGE REVIEW DEFERRAL, PFC2014-0214 5.3 AMENDMENT TO EXEMPT STAFF POLICY – OVERTIME – DEFERRAL REPORT, PFC2014-0240 5.4 2014 CORPORATE PROJECT MANAGEMENT FRAMEWORK STATUS UPDATE – DEFERRAL REPORT, PFC2014-0243 5.5 UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY FOR CALGARY, PFC2014-0137 5.6 FLOOD MITIGATION PROJECT FOR CALGARY ZOO, PFC2014-0279 5.7 PROPOSED LEGISLATIVE GOVERNANCE TASK FORCE TERMS OF REFERENCE AMENDMENT, PFC2014-0273 5.8 GOVERNANCE REVIEW – CALGARY COMBATIVE SPORTS COMMISSION DEFERRAL, PFC2014-0310 END CONSENT AGENDA PUBLIC HEARING PORTION 6. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 6.1 MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE, C2014-0183 7. LAND USE ITEMS (including all related bylaws, etc) 7.1 LAND USE AMENDMENT TUSCANY – WARD 1 TWELVE MILE COULEE ROAD NW & TUSCANY WAY NW BYLAW 21D2014, CPC2014-025 7.2 LAND USE AMENDMENT HILLHURST – WARD 7 WEST OF 10 STREET NW, NORTH OF KENSINGTON ROAD NW BYLAW 22D2014, CPC2014-026 7.3 LAND USE AMENDMENT SUNNYSIDE – WARD 7 EAST OF 9 STREET NW AND SOUTH OF 2 AVENUE NW BYLAW 23D2014, CPC2014-027 7.4 LAND USE AMENDMENT EAST SHEPARD INDUSTRIAL – WARD 12 WEST OF 52 STREET SE AND SOUTH OF 106 AVENUE SE BYLAW 24D2014, CPC2014-028 7.5 ROAD CLOSURE & LAND USE AMENDMENT VALLEYFIELD – WARD 9 SOUTH OF 50 AVENUE SE AND WEST OF BARLOW TRAIL SE BYLAWS 5C2014 & 25D2014, CPC2014-029 7.6 LAND USE AMENDMENT RESIDUAL SUB-AREA 10A – WARD 10 STONEY TRAIL SE & 17 AVENUE SE BYLAW 26D2014, CPC2014-030 8. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 8.1 POLICY AMENDMENT EAST VILLAGE – WARD 7 EAST VILLAGE AREA REDEVELOPMENT PLAN AREA BYLAW 6P2014, CPC2014-031 8.2 LAND USE BYLAW AMENDMENTS CITYWIDE MEDICAL MARIHUANA PRODUCTION FACILITY BYLAW 7P2014, CPC2014-032 REGULAR PORTION 9. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) There are no Tabled Reports for this Meeting. 10. ITEMS FROM ADMINISTRATION AND COMMITTEES 10.1 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 10.1.1 SOUTH WEST RING ROAD COMMUNITY COMMUNICATION AND ENGAGEMENT PLAN UPDATE, PFC2014-0201 11. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 11.1 NOTICE(S) OF MOTION 11.1.1 FACILITATING CONVENTION CENTRE EXPANSION (COUNCILLORS CHABOT AND POOTMANS), NM2014-17 11.1.2 CITY OF CALGARY AND CANADIAN RED CROSS SOCIETY PILOT FLOOD RECOVERY PERMIT FEE GRANT PROGRAM FOR RESIDENTIAL DWELLINGS (COUNCILLORS CARRA, PINCOTT, FARRELL, WOOLLEY AND POOTMANS), NM2014-18 12. BYLAW TABULATION(S) 12.1 TABULATION OF BYLAW 34M2014, TO AUTHORIZE THE COUNCIL OF THE CITY OF CALGARY TO IMPOSE A TAX IN RESPECT OF PROPERTY IN THE CITY OF CALGARY FOR 2014 12.1.1 34M2014; THIRD READING ONLY 13. URGENT BUSINESS (Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda) 13.1 2013 FLOOD RECOVERY TASK FORCE: RESILIENCY RECOMMENDATIONS, PFC2014-0316 13.2 DESIGNATION OF THE ROBERT AND MARY TAYLOR RESIDENCE AS MUNICIPAL HISTORIC RESOURCE, PUD2014-0233 14. URGENT BUSINESS IN CAMERA 15. IN CAMERA ITEMS 15.1 2013 CALGARY AWARDS SELECTION, C2014-0247 15.2 CALGARY POVERTY REDUCTION INITIATIVE: GOVERNANCE MODEL, PFC2014-0166 16. ADMINISTRATIVE INQUIRIES 17. EXCUSING ABSENCE OF MEMBERS 18. ADJOURNMENT No Item Selected This item has no attachments1.URGENT BUSINESS Urgent Business Index.pdf1.2013 Calgary Awards Selection C20140247 Cover Report.pdf2.2013 Calgary Awards Selection C20140247 Attach 2.pdf1.Land Use Amendment Tuscany Ward 1 Twelve Mile Co Cover Report.pdf2.Land Use Amendment Tuscany Ward 1 Twelve Mile Co Attach 1 Bylaw 21D2014.pdf3.Land Use Amendment Tuscany Ward 1 Twelve Mile Co Attach 2 Public Submissions.pdf1.Land Use Amendment Hillhurst Ward 7 West of 10 S Cover Report.pdf2.Land Use Amendment Hillhurst Ward 7 West of 10 S Attach 1 Bylaw 22D2014.pdf1.Land Use Amendment Sunnyside Ward 7 East of 9 St Cover Report.pdf2.Land Use Amendment Sunnyside Ward 7 East of 9 St Attach 1 Bylaw 23D2014.pdf1.Land Use Amendment East Shepard Industrial Ward Cover Report.pdf2.Land Use Amendment East Shepard Industrial Ward Attach 1 Bylaw 24D2014.pdf3.Land Use Amendment East Shepard Industrial Ward Attach 2 Public Submission.pdf1.Road Closure Land Use Amendment Valleyfield Wa Report CPC2014029 LOC20130010docx.pdf2.Road Closure Land Use Amendment Valleyfield Wa Attach1 Bylaw 5C2014.pdf3.Road Closure Land Use Amendment Valleyfield Wa Attach 2 Bylaw 25D2014.pdf1.Land Use Amendment Residual SubArea 10A Ward 1 Cover Report.pdf2.Land Use Amendment Residual SubArea 10A Ward 1 Attach 1 Bylaw 26D2014.pdf1.Policy Amendment East Village Ward 7 East Villag Cover Report.pdf2.Policy Amendment East Village Ward 7 East Villag Attach 1 Bylaw 6P2014.pdf1.Land Use Bylaw Amendments Citywide Medical Marihua Cover Report.pdf2.Land Use Bylaw Amendments Citywide Medical Marihua Attach 1 Bylaw 7P2014.pdf1.Minutes of the Regular Meeting of Council 2014 Ma Unconfirmed Minutes.pdf1.Overview and Update on Emergency 911 Act CPS201 Cover Report.pdf2.Overview and Update on Emergency 911 Act CPS201 Attach.pdf1.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Tabled Coverpage.pdf2.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Cover Report.pdf3.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Attach 1 Bylaw 42P2013.pdf4.MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE C20 Attach 2 Bylaw 68D2013.pdf1.Engage Review Deferral PFC20140214 Cover Report.pdf1.Tabulation of Bylaw 34M2014 to Authorize the Coun Tabulation Cover Report.pdf1.Amendment to Exempt Staff Policy Overtime Defe Cover Report.pdf1.34M2014 Third Reading Only Bylaw 34M2014.pdf1.2014 Corporate Project Management Framework Status Cover Report.pdf1.Update to the 10Year Economic Development Strateg Cover Report.pdf2.Update to the 10Year Economic Development Strateg Attach.pdf1.Flood Mitigation Project for Calgary Zoo PFC2014 Cover Report.pdf2.Flood Mitigation Project for Calgary Zoo PFC2014 Attach.pdf1.Proposed Legislative Governance Task Force Terms o Cover Report.pdf2.Proposed Legislative Governance Task Force Terms o Revised Attach.pdf1.Governance Review Calgary Combative Sports Commi Cover Report.pdf1.South West Ring Road Community Communication and E Cover Report.pdf1.Facilitating Convention Centre Expansion Councill NM201417.pdf1.City of Calgary and Canadian Red Cross Society Pil NM201418.pdf1.2013 FLOOD RECOVERY TASK FORCE RESILIENCY RECOMME Cover Report.pdf2.2013 FLOOD RECOVERY TASK FORCE RESILIENCY RECOMME Attachment 1.pdf3.2013 FLOOD RECOVERY TASK FORCE RESILIENCY RECOMME Attachment 2.pdf4.2013 FLOOD RECOVERY TASK FORCE RESILIENCY RECOMME Attachment 3.pdf1.DESIGNATION OF THE ROBERT AND MARY TAYLOR RESIDENC Cover Report.pdf2.DESIGNATION OF THE ROBERT AND MARY TAYLOR RESIDENC Attachment 1.pdf