MINUTES

COMBINED MEETING OF COUNCIL

Meeting #:
Date:	Monday, September 09, 2019 at 9:30 A.m. - Tuesday, September 10, 2019 at 11:30 P.m.
Location:	IN THE COUNCIL CHAMBER

PRESENT:

• Mayor N. Nenshi
• Councillor G-C. Carra
• Councillor G. Chahal
• Councillor S. Chu
• Councillor D. Colley-Urquhart
• Councillor J. Davison
• Councillor P. Demong
• Councillor J. Farkas
• Councillor D. Farrell
• Councillor J. Gondek
• Councillor R. Jones
• Councillor S. Keating
• Councillor J. Magliocca
• Councillor W. Sutherland
• Councillor E. Woolley

ALSO PRESENT:

• City Manager D. Duckworth
• City Solicitor and General Counsel G. Cole
• Deputy City Manager B. Stevens
• A/General Manager M. Tita
• A/General Manager K. Black
• General Manager S. Dalgleish
• Acting Chief Financial Officer C. Male
• General Manager M. Thompson
• Assistant City Solicitor D. Jakal
• City Clerk L. Kennedy
• Recorder D. Williams
• Recorder J. Palaschuk

---

1.

CALL TO ORDER

​Mayor Nenshi called today's Meeting to order at 9:30 a.m.

2.

OPENING REMARKS

​Mayor Nenshi provided opening remarks, called for a moment of quiet contemplation and provided a traditional land acknowledgment.

3.

RECOGNITIONS

3.1

Calgary Round-Up Band 2019 World Association of Marching Show Bands Junior Band Champions

Mayor Nenshi recognized the Calgary Round-Up Band for their 2019 World Association Show Band Junior Band Championship and their Drumline Battle World Championship.

Mayor Nenshi recognized all the volunteers who put on the World Championships held in Calgary this year as well as the parents, loved ones and organizers of the bands.

Mayor Nenshi hereby proclaimed September 9, 2019 as Calgary Round-Up Band Day.

Mayor Nenshi welcomed Steve McNeilly and Vanessa Beaudette to sign the registry and receive the proclamation.

3.2

Volunteer Civic Complex Tour Guides Recognition (Time Specific 1:00 p.m.)

Mayor Nenshi recognized the Volunteer Civic Complex Tour Guides for their years of service. Mayor Nenshi thanked Dianna Dryden, Phyllis Hawlley, Helen Tomicic, Cheryl Peters, and Claire Gates for their dedication and years of service.

Mayor Nenshi left the Chair at 9:42 a.m. and Deputy Mayor Carra assumed the chair.

4.

QUESTION PERIOD

1.   Councillor Farkas
Topic:  Given the results of the census, what is the process for equalizing population within city wards.

Councillor Colley-Urquhart rose on a Point of Order with respect to clarity on the question.

Councillor Keating rose on a Point of Order with respect to keeping the points of the question to facts.

2.   Councillor Chu
Topic: What is being done with wildlife safety for citizens, specifically with respect to bobcats.

Mayor Nenshi resumed the Chair at 9:49 a.m. and Councillor Carra returned to his regular seat in Council.

3.   Councillor Demong
Topic: Changing Speed Limits on eScooters as they relate to Emergency Room Visits.

5.

CONFIRMATION OF AGENDA

Mayor Nenshi introduced David Duckworth as the new City Manager and thanked Glenda Cole, City Solicitor-General Counsel, for her great work as City Manager.

• By general consent, the Agenda for today's Meeting be amended by bringing forward and postponing Item 8.1.1, Land Use Amendment in Bowness (Ward 1) at 4655 - 80 Street NW, LOC2019-0038, CPC2019-0812, to the 2019 September 30 Combined Meeting of Council.
• By general consent, the Agenda for today's Meeting be amended, as follows:

  • bring forward Item 9.1.1, Report CPC2019-0892 to be dealt in conjunction with Item 8.1.8, Report CPC2019-0016; and
  • that Item 8.1.9, Report CPC2019-0800 and Item 8.1.10, Report CPC2019-0746 be dealt with as a combined presentation and the resolution in Item 8.1.10 be considered before the Recommendations in Item 8.1.9.
• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Carra

  That the Agenda for today’s Meeting be amended by adding a Confidential Urgent Business "14.3.1, City Manager Update - Personnel Matter (Verbal), C2019-1156”.

  MOTION CARRIED
• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Carra

  That the Agenda for today’s Meeting be amended by withdrawing Item 11.2.1, 2019 Grey Cup Festival and 107th Grey Cup, C2019-1043.

  MOTION CARRIED

• Councillor Colley-Urquhart rose on a Question of Privilege with respect to a comment that was made by an individual Member of Council.

  Mayor Nenshi asked that the Member of Council to withdraw the comment.

  Councilllor Gondek rose on a Question of Privilege and mentioned that the level of respect should be the same for the Chair and Members of Council.

  Moved by Councillor Farkas
  Seconded by Councillor Chu

  That the Agenda be amended by adding Urgent Business "13.1 Modernization of Municipal Expense Disclosure, C2019-1153".

  ROLL CALL VOTE

  For: (7)	Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Gondek, Councillor Jones, and Councillor Magliocca
  Against: (8)	Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Farrell, Councillor Keating, Councillor Sutherland, Councillor Woolley, and Mayor Nenshi

  MOTION DEFEATED
• Moved by Councillor Jones
  Seconded by Councillor Farrell

  That the Agenda for the 2019 September 09 Combined Meeting of Council be adopted, as amended.

  Against:  Councillor Chu and Councillor Farkas

  MOTION CARRIED

6.

CONFIRMATION OF MINUTES

• Moved by Councillor Demong
  Seconded by Councillor Farkas

  That the Unconfirmed Minutes of the following meetings be confirmed in an omnibus motion:

   

6.1

Minutes of the 2019 July 22-23 Combined Meeting of Council

6.2

Minutes of the 2019 July 29-30 Combined Meeting of Council

• MOTION CARRIED

7.

CONSENT AGENDA

• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Keating

  That the Committee Recommendations contained in the following reports be approved in an omnibus motion:

7.1

DEFERRALS AND PROCEDURAL REQUESTS

7.1.1

Deferral Request Policy and land amendment at 407 27 AV NW, CPC2018-1301 to 2019 Dec 16 Council, C2019-1099

7.1.2

Social Procurement Postponed to no later than the 2019 December 16 Combined Meeting of Council, C2019-1135

7.2

BRIEFINGS

None

7.4

Decision Report – ATCO Utilities IT Common Matters, GPT2019-0920

7.5

Integrated Risk Management Mid-Year Update, AC2019-0356

7.6

External Auditor 2019 Audit Service Plan and Fees, AC2019-0936

7.7

City Auditor's Office 2nd Quarter 2019 Report, AC2019-0900

7.8

Summary of Real Estate Transactions for the First Quarter 2019, UCS2019-0919

• MOTION CARRIED

7.3

Arts Commons Transformation Project - Project Update, ACA2019-0948

• Moved by Councillor Farrell
  Seconded by Councillor Keating

  That Council postpone Item 7.3, Report ACA2019-0948, to the 2019 September 30 Combined Meeting of Council, to allow the Committee to make a presentation to Council and hear from the Chief Financial Officer.

  MOTION CARRIED

8.

PLANNING MATTERS FOR PUBLIC HEARING

8.1

CALGARY PLANNING COMMISSION REPORTS

8.1.1

Land Use Amendment in Bowness (Ward 1) at 4655 – 80 Street NW, LOC2019-0038, CPC2019-0812

​Report CPC2019-0812 was postponed to the 2019 September 30 Combined Meeting of Council at confirmation of the Agenda.

8.1.2

Policy Amendment and Land Use Amendment in Mount Pleasant (Ward 7) at 802 – 23 Avenue NW, LOC2019-0029, CPC2019-0837

A document entitled "List of Concerns Raised by Mount Pleasant Residents in regards to file LOC2019-0029" was distributed with respect to Report CPC2019-0837.

The Public Hearing was called, and the following people addressed Council with respect to Bylaws 64P2019 and 179D2019:

 

1. Shawn Jensen
2. Chris Best
3. Phil Kirkham
4. Estelle Ducatel
5. Alan Davidson
6. Kate Behr
7. Andrew J. Mellis
8. Jim Wyllie
9. Robert Lawrence
10. Jim Snyder
11. Dawn Harris

Pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 78(1)(a) be suspended, by general consent, in order to complete Item 8.1.2, CPC2019-0837 prior to the scheduled noon recess.

• Moved by Councillor Gondek
  Seconded by Councillor Carra

  That Report CPC2019-0837 be amended by adding a Recommendation 6 as follows:

  "6.  Direct Administration to utilize the newly piloted Community Outreach Assessment Tool in engagement with the community."

   

  Against:  Councillor Chu and Councillor Colley-Urquhart

  MOTION CARRIED
• Moved by Councillor Farrell
  Seconded by Councillor Woolley

  That with respect to Report CPC2019-0837, the following be adopted, as amended:

  That Council:

  1. Adopt, by bylaw, the proposed amendment to the North Hill Area Redevelopment Plan (Attachment 3); and

  2. Give first reading to Proposed Bylaw 64P2019.

  3. Adopt, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 802 – 23 Avenue NW (Plan 2934O, Block 37, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District;

  4.  Give first reading to Proposed Bylaw 179D2019; and

  5.  Withhold second and third Reading of Bylaws 64P2019 and 179D2019 until the point of approval of the development permit.

  6.  Direct Administration to utilize the newly piloted Community Outreach Assessment Tool in engagement with the community.

  ROLL CALL VOTE

  For: (6)	Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Farrell, Councillor Gondek, and Councillor Woolley
  Against: (6)	Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Farkas, Councillor Keating, and Councillor Sutherland

  MOTION DEFEATED
• Moved by Councillor Keating
  Seconded by Councillor Colley-Urquhart

  That Council refuse the adoption of the proposed amendment to the North Hill Area Redevelopment Plan and the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 802 – 23 Avenue NW (Plan 2934O, Block 37, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District and abandon proposed Bylaws 64P2019 and 179D2019.

  ROLL CALL VOTE

  For: (8)	Councillor Colley-Urquhart, Councillor Davison, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Keating, Councillor Sutherland, and Councillor Woolley
  Against: (4)	Mayor Nenshi, Councillor Carra, Councillor Chahal, and Councillor Chu

  MOTION CARRIED

  Councillor Keating acknowledged Pulmonary Fibrosis week.

   

  Council recessed at 12:11 p.m. and reconvened at 1:30 p.m. with Mayor Nenshi recognizing the Volunteer Civic Complex Tour Guides.

  
  

8.1.3

Land Use Amendment in Royal Vista (Ward 1) at 11 Royal Vista Link NW, LOC2019-0066, CPC2019-0813

The Public Hearing was called, and the following people addressed Council with respect to Bylaw 178D2019:

1. Wendy LeBreton
2. Cam Loewen

• Moved by Councillor Sutherland
  Seconded by Councillor Chu

  That with respect to Report CPC2019-0813 the following be adopted:

  That Council:

  1. ADOPT, by bylaw, the proposed redesignation of 1.36 hectares ± (3.35 acres ±) located at 11 Royal Vista Link NW (Plan 0813886, Block 6, Lot 1) from Industrial – Business (I-B) District to DC Direct Control District to accommodate a Place of Worship – Small, with guidelines (Attachment 2); and
  2. Give three readings to Proposed Bylaw 178D2019.
  MOTION CARRIED
• That Bylaw 178D2019 be introduced and read a first time.

  MOTION CARRIED
• Moved by Councillor Sutherland
  Seconded by Councillor Chu

  That Bylaw 178D2019 be corrected on Page 2 of 3, Section 1, Purpose, by deleting the first subsection letter "(b)".

  MOTION CARRIED
• That Bylaw 178D2019 be read a second time, as corrected.

  MOTION CARRIED
• That authorization now be given to read Bylaw 178D2019 a third time, as corrected.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 178D2019 be read a third time, as corrected.

  MOTION CARRIED

8.1.4

Land Use Amendment in Highland Park (Ward 4) at 4120 Centre Street NE and 116 and 124 – 41 Avenue NE, LOC2018-0235, CPC2019-0891

A document entitled "A Brief History" was distributed with respect to Report CPC2019-0891.

The Public Hearing was called, and the following people addressed Council with respect to Bylaw 182D2019:

 

1. Craig Abercrombie
2. Vincent Leung
3. Jeanne Kimber
4. Paul Engler

• Moved by Councillor Chu
  Seconded by Councillor Chahal

  That with respect to Report CPC2019-0891, the following be adopted:

  That Council:

  1. Adopt, by bylaw, the proposed redesignation of 1.29 hectares ± (3.18 acres ±) located at 4120 Centre Street NE and 116 and 124 - 41 Avenue NE (Plan 9311912, Lots 2 and 3; Plan 3650JK, Block 3, Lot 1) from Special Purpose – Community Institution (S-CI) District and DC Direct Control District to High Density Low Rise (M-H1) District, High Density Medium Rise (MH2f4.5h38) District and Mixed Use – Active Frontage (MU2f5.0h40) District; and
  2. Give three readings to Proposed Bylaw 182D2019.
  MOTION CARRIED
• That Bylaw 182D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 182D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 182D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 182D2019 be read a third time.

  MOTION CARRIED

8.1.5

Land Use Amendment in Banff Trail (Ward 7) at 2471 - 23 Street NW, LOC2018-0238, CPC2019-0753

The Public Hearing was called, and the following people addressed Council with respect to Bylaw 183D2019:

1. Aidan Kutcher
2. Myke Atkinson
3. Josh Orzech
4. Laura Sharp
5. Kerstin Plaxton

LOSS OF QUORUM

Pursuant to Section 56 (b) of the Procedure Bylaw 35M2017, as amended, insufficient Members of Council were assembled to constitute a quorum. The meeting was therefore deemed to be adjourned at 2:34 p.m.

Present:   Councillor Carra
               Councillor Chahal
               Councillor Chu
               Councillor Demong
               Councillor Farrell
               Councillor Gondek
               Councillor Keating

Also Present:  A/General Manager M. Tita
                     Assistant City Solicitor D. Jakal
                     City Clerk L. Kennedy

                            

 

 

SPECIAL MEETING OF COUNCIL RE: COMPLETION OF THE 2019 SEPTEMBER 09 COMBINED MEETING OF COUNCIL, PUBLIC HEARING AND RELATED ITEMS

The Special Meeting was called to order without notice and by unanimous written consent at 2:52 p.m. with Deputy Mayor Carra in the Chair.

Present:    Councillor Carra
                Councillor Chahal
                Councillor Chu
                Councillor Colley-Urquhart
                Councillor Davison
                Councillor Demong
                Councillor Farrell
                Councillor Farkas
                Councillor Gondek
                Councillor Jones
                Councillor Keating
                Councillor Sutherland

Also Present:  A/General Manager M. Tita
                     Assistant City Solicitor D. Jakal
                     City Clerk L. Kennedy

• 8.1.5  Land Use Amendment in Banff Trail (Ward 7) at 2471 - 23 Street NW, LOC2018-0238, CPC2019-0753 (Continuation of the Public Hearing)

  6. Gerrit Voorduw
  7. Vic Bryant

  Pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 78(1)(b) be suspended, by general consent, in order to complete Item 8.1.5, CPC2019-0753 prior to the scheduled afternoon recess.

   

  Moved by Councillor Farrell
  Seconded by Councillor Jones

  That with respect to Report CPC2019-0753, the following be adopted:

  That Council:

  1. Adopt, by bylaw, the proposed redesignation of 0.11 hectares ± (0.26 acres ±) located at 2471 - 23 Street NW (Plan 9110GI, Block 4, Lot 21) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – High Density Low Rise (M-H1f3.6h20d280) District; and
  2. Give three readings to Proposed Bylaw 183D2019.

  ROLL CALL VOTE

  For: (9)	Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland
  Against: (3)	Councillor Chu, Councillor Demong, and Councillor Farkas

  MOTION CARRIED
• That Bylaw 183D2019 be introduced and read a first time.

  ROLL CALL VOTE

  For: (9)	Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland
  Against: (3)	Councillor Chu, Councillor Demong, and Councillor Farkas

  MOTION CARRIED
• That Bylaw 183D2019 be read a second time.

  VOTE WAS AS FOLLOWS

  For: (9)	Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland
  Against: (3)	Councillor Chu, Councillor Demong, and Councillor Farkas

  MOTION CARRIED
• That authorization now be given to read Bylaw 183D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 183D2019 be read a third time.

  VOTE WAS AS FOLLOWS

  For: (9)	Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland
  Against: (3)	Councillor Chu, Councillor Demong, and Councillor Farkas

  MOTION CARRIED

8.1.6

Policy Amendment and Land Use Amendment in Winston Heights/Mountview (Ward 7) at 639 – 18 Avenue NE, LOC2019-0003, CPC2019-0881

Council resumed at 4:01 with Mayor Nenshi in the Chair.

A clerical correction was noted on the Report title of Report CPC2019-0881, by deleting "Mountainview" and substituting with "Mountview".

The Public Hearing was called and the following people addressed Council with respect to Bylaws 63P2019 and 184D2019:
1. Kelvin Hamilton
2. Petra Clemens
3. Wendy Barbon
4. Tracy Mettimano
5. Orest Mettimano

A letter from the Winston Heights/Mountview Community Association, dated 2019 May 07, was distributed with respect to Report CPC2019-0881.

Councillor Farkas rose on a Point of Order with respect to members of the public not being able to hear votes being called out.

Mayor Nenshi ruled that the Point was well taken.

• Moved by Councillor Farrell
  Seconded by Councillor Davison

  That with respect to Report CPC2019-0881, the following be approved:

  That Council refuse the adoption of the proposed amendment to the Winston Heights/Mountview Area Redevelopment Plan (Attachment 2) and the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 639 - 18 Avenue NE (Plan 3182FU, Block 10, Lot 6) from the Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Grade – Oriented (M-CG) District and abandon proposed bylaws 63P2019 and 184D2019.

  ROLL CALL VOTE

  For: (9)	Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, and Councillor Sutherland
  Against: (3)	Councillor Carra, Councillor Keating, and Mayor Nenshi

  MOTION CARRIED

8.1.7

Land Use Amendment in Aspen Woods (Ward 6) at 1385 – 69 Street SW, LOC2019-0049, CPC2019-0873

The Public Hearing was called, and Patrick Wetter addressed Council with respect to Bylaw 180D2019.

• Moved by Councillor Davison
  Seconded by Councillor Farrell

  That with respect to Report CPC2019-0873, the following be approved:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed redesignation of 77 hectares ± (4.37 acres ±) located at 1385 – 69 Street SW, (Plan 6191AD; Block 1) from DC Direct Control District to Special Purpose – Community Institution (S-CI) District; and
  2. Give three readings to Proposed Bylaw 180D2019.
  MOTION CARRIED
• That Bylaw 180D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 180D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 180D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 180D2019 be read a third time.

  MOTION CARRIED

8.1.8

Land Use Amendment in Residual Sub-Area 13J and 13K (Ward 13) at 1414 - 210 Avenue SW, LOC2015-0124, CPC2019-0016

Item 8.1.8, Report CPC2019-0016, was heard in conjunction with Item 9.1.1, Report CPC2019-0892.

The Public Hearing was called, and the following people addressed Council with respect to Bylaw 181D2019:

 

1. Deborah Cooper
2. Kathy Oberg

 

• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Demong

  That with respect to Report CPC2019-0016, the following be approved:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed redesignation of 64.35 hectares ± (159.00 acres ±) located at 1414 – 210 Avenue SW (SW 1/4 Section 16-22-1-5) from Special Purpose – Future Urban Development (S-FUD) District to Multi-Residential – At Grade Housing (M-G) District, Multi-Residential – Medium Profile (M-2) District, Residential – Low Density Mixed Housing (R-G) (R-Gm) District, Residential – Low Density Multiple Dwelling (R-2M) District, Residential – One Dwelling (R-1s) District, Residential – One/Two Dwelling (R-2) District, Special Purpose – Community Service (S-CRI) District, Special Purpose – School, Park and Community Reserve (S-SPR) District and Special Purpose – Urban Nature (S-UN) District; and
  2. Give three readings to Proposed Bylaw 181D2019.
  MOTION CARRIED
• That Bylaw 181D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 181D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 181D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 181D2019 be read a third time.

  MOTION CARRIED

8.1.9

Land Use Amendment in Stoney Industrial (Ward 3) at 12450 and 12620 - 15 Street NE, LOC2018-0246, CPC2019-0800

The public hearing was called, however no one addressed Council with
respect to Bylaw 176D2019.

Item 8.1.10, Report CPC2019-0746, Resolution was passed prior to the 8.1.9 Recommendations being put.

• Moved by Councillor Gondek
  Seconded by Councillor Chahal

  That with respect to Report CPC2019-0800 the following be adopted:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed redesignation of 0.64 hectares ± (1.58 acres ±) located at 12450 and 12620 – 15 Street NE (Plan 0811508, Block 3, Lot 2MR; Plan 1911287, Block 5, Lot 2ER) from Special Purpose – School, Park, Community Reserve (S-SPR) District and Industrial – General (I-G) District to Special Purpose – City and Regional Infrastructure District (S-CRI) District and Special Purpose – School, Park, Community Reserve (S-SPR) District; and
  2. Give three readings to Proposed Bylaw 176D2019.
  MOTION CARRIED
• That Bylaw 176D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 176D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 176D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 176D2019 be read a third time.

  MOTION CARRIED

8.1.10

Disposal of Reserve in Stoney 1 (Ward 3), 12450 - 15 Street NE, SB2019-0080, CPC2019-0746

​The public hearing was called, however no one addressed Council with respect to Report CPC2019-0746.

• Moved by Councillor Gondek
  Seconded by Councillor Chahal

  That with respect to Report CPC2019-0746 the following be adopted:

  That Council hold a Public Hearing; and

  1. Adopt, by Resolution, the proposed disposition of 0.374 hectares ± (0.924 acres ±) located at 12450 – 15 Street NE (a portion of Plan 0811508, Block 3, Lot 2MR), with no compensation to the Reserve Fund.
  2. Direct a designated officer to notify the registrar of the Southern Alberta Land Titles Office that the requirements of the Municipal Government Act have been complied with and request the removal of the Municipal Reserve designation.
  MOTION CARRIED

8.1.11

Land Use Amendment in Stoney Industrial (Ward 5) at 2505 Country Hills Boulevard NE, LOC2018-0192, CPC2019-0791

The Public Hearing was called, and Katherine Beatson addressed Council with respect to Bylaw 177D2019.

• Moved by Councillor Chahal
  Seconded by Councillor Gondek

  That with respect to Report CPC2019-0791the following be adopted:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed redesignation of 4.30 hectares ± (10.63 acres ±) located at 2505 Country Hills Boulevard NE (Plan 0713041, Block 1, Lot 1) from DC Direct Control District and Special Purpose – Future Urban Development (S-FUD) District to Commercial – Corridor 2 f1.0h15 (C-COR2 f1.0h15) District and Commercial – Corridor 3 f1.0h15 (C-COR3 f1.0h15) District; and
  2. Give three readings to Proposed Bylaw 177D2019.
  MOTION CARRIED
• That Bylaw 177D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 177D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 177D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 177D2019 be read a third time.

  MOTION CARRIED

8.1.12

Road Closure and Land Use Amendment in Forest Lawn (Ward 9) adjacent to 3711 - 17 Avenue SE, LOC2019-0039, CPC2019-0793

​The public hearing was called, however no one addressed Council with
respect to Bylaws 11C2019 and 174D2019.

• Moved by Councillor Carra
  Seconded by Councillor Colley-Urquhart

  That with respect to Report CPC2019-0793 the following be adopted:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed closure of 0.09 hectares ± (0.22 acres ±) of road (Plan 1911178, Area ‘A’) adjacent to 3711 – 17 Avenue SE, with conditions (Attachment 3); and
  2. Give three readings to Proposed Bylaw 11C2019.
  3. Adopt, by bylaw, the proposed redesignation of 0.09 hectares ± (0.22 acres ±) of closed road (Plan 1911178, Area ‘A’) adjacent to 3711 – 17 Avenue SE, from Undesignated Road Right-of-Way to Mixed Use - Active Frontage (MU-2f5.0h26) District; and
  4. Give three readings to Proposed Bylaw 174D2019.
  MOTION CARRIED
• That Bylaw 11C2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 11C2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 11C2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 11C2019 be read a third time.

  MOTION CARRIED
• That Bylaw 174D2019 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 174D2019 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 174D2019 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 174D2019 be read a third time.

  MOTION CARRIED

8.1.13

Land Use Amendment in Forest Lawn (Ward 9) at 4725 - 8 Avenue SE(LOC2019-0053), CPC2019-0867

​The Public Hearing was called, and Jay Boyce addressed Council with respect to Bylaw 175D2019.

• Moved by Councillor Carra
  Seconded by Councillor Colley-Urquhart

  That with respect to Report CPC2019-0867 the following be adopted:

  That Council hold a Public Hearing; and

  1. Adopt, by bylaw, the proposed redesignation of 0.60 hectares ± (1.49 acres ±) located at 4725 - 8 Avenue SE (Plan 7610185, Block B, Lot 4) from Commercial - Corridor 2 f2.0h12 (C-COR2 f2.0h12) District to Commercial - Corridor 2 f2.5h15 (C-COR2 f2.5h15) District; and
  2. Give three readings to Proposed Bylaw 175D2019.
  MOTION CARRIED
• That Bylaw 175D2019 be introduced and read a first time.

  MOTION CARRIED
• Moved by Councillor Carra

  That Bylaw 175D2019 be amended, by amending Page 2 of 2, by deleting the map in Schedule A and replacing with a new map reflecting commercial corridor "C-COR2 f2.5 h16" district.

  MOTION CARRIED
• That Bylaw 175D2019 be read a second time, as amended.

  MOTION CARRIED
• That authorization now be given to read Bylaw 175D2019 a third time, as amended.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 175D2019 be read a third time, as amended.

  MOTION CARRIED

8.2

OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING

9.

PLANNING MATTERS NOT REQUIRING PUBLIC HEARING

9.1

CALGARY PLANNING COMMISSION REPORTS

9.1.1

Proposed Street Name and Community Boundary Adjustment in Residual Sub-Area 13J (Ward 13) at 1414 - 210 Avenue SW, SN2019-0001, CPC2019-0892

Item 9.1.1, Report CPC2019-0892 was heard in conjunction with Item 8.1.8, Report CPC2019-0016.

• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Demong

  That with respect to Report CPC2019-0892, the following be adopted:

  That Council:

  1. ADOPT, by Resolution, the proposed community boundary of the community of Yorkville  located at 1414 - 210 Avenue SW (SW1/4 16-22-1 W5M); and
  2. ADOPT, by Resolution, the proposed street name of “Yorkbury” located at 1414 – 210 Avenue, (SW1/4 16-22-1 W5M).
  MOTION CARRIED

9.1.2

Proposed Street Name changes in Silverado, Belmont, Pine Creek, Residual Sub-Area 13L and Residual Sub-Area 13K (Ward 13), SN2019-0006, CPC2019-0747

A coloured page 1 of 5 of Attachment 3 ​was distributed with respect to Report CPC2019-0747.

• Moved by Councillor Demong
  Seconded by Councillor Colley-Urquhart

  That with respect to Report CPC2019-0747, the following be adopted:

  That Council:

  1. Adopt, by Resolution, the proposed street name changes in the impacted area of the quadrant boundary adjustment located within the communities of Silverado, Belmont, Pine Creek, Residual Sub-Area 13L (Ward 13), and Residual Sub-Area 13K (Ward 13).
  MOTION CARRIED

9.2

OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING

9.3

BYLAW TABULATIONS

9.3.1

Bylaw Tabulation 10C2017, 271D2017 and 45P2017

Pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 78(1)(c) be suspended, by general consent, in order to finish the Agenda prior to the scheduled dinner recess.

9.3.1.1

Bylaw 10C2017 Second and Third Reading

• That Bylaw 10C2017 be read a second time.

  Against: Mayor Nenshi

  MOTION CARRIED
• That Bylaw 10C2017 be read a third time.

  Against: Mayor Nenshi

  MOTION CARRIED

9.3.1.2

Bylaw 271D2017 Second and Third Reading

• That Bylaw 271D2017 be read a second time.

  Against: Mayor Nenshi

  MOTION CARRIED
• That Bylaw 271D2017 be read a third time.

  Against: Mayor Nenshi

  MOTION CARRIED

9.3.1.3

Bylaw 45P2017 Second and Third Reading

• That Bylaw 45P2017 be read a second time.

  Against: Mayor Nenshi

  MOTION CARRIED
• That Bylaw 45P2017 be read a third time.

  Against: Mayor Nenshi

  MOTION CARRIED

10.

POSTPONED REPORTS

None

11.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

11.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

None

11.2

OFFICER OF COUNCIL REPORTS

11.2.1

2019 Grey Cup Festival and 107th Grey Cup, C2019-1043

This Item was withdrawn at Confirmation of the Agenda.

11.3

ADMINISTRATION REPORTS

None

11.4

COMMITTEE REPORTS

None

12.

ITEMS DIRECTLY TO COUNCIL

12.1

BYLAW TABULATIONS

None

12.2

MISCELLANEOUS BUSINESS

None

13.

URGENT BUSINESS

REVISED MATERIALS

13.1

Modernization of Municipal Expense Disclosure, C2019-1153

This Item did not get added at Confirmation of the Agenda.

13.2

Change of Start times for the 2019 September 18 Standing Policy Committee Meetings, C2019-1179

• Moved by Councillor Keating
  Seconded by Councillor Sutherland

  That with respect to Report C2019-1179 the following be adopted:

  That Council amend the Council Calendar start times for the following meetings on Wednesday 2019, September 18:

  • the Regular Meeting of the SPC on Utilities and Corporate Services to 1:00 p.m.
  • the Regular Meeting of the SPC on Transportation and Transit to 9:30 a.m.

  Against:  Councillor Chu

  MOTION CARRIED

14.

CONFIDENTIAL ITEMS

14.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

None

14.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

14.3

URGENT BUSINESS

• Moved by Councillor Colley-Urquhart
  Seconded by Councillor Carra

  That pursuant to Sections 17(Disclosure of personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting at 6:28 p.m., in the Council Lounge to discuss a confidential matter with respect to the following Item:

  14.3.1   City Manager Update - Personnel Matter (Verbal), C2019-1156

  ROLL CALL VOTE

  For: (12)	Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Keating, and Councillor Sutherland
  Against: (1)	Councillor Jones

  MOTION CARRIED

  Council reconvened into Public Meeting at 6:37 p.m. with Mayor Nenshi in the Chair.

  
  
• Moved by Councillor Jones
  Seconded by Councillor Farrell

  That Council rise and report.

  MOTION CARRIED

14.3.1

City Manager Update - Personnel Matter (Verbal), C2019-1156

Administration in attendance during the Closed Meeting discussions with respect to Report C2019-1156:

Clerk: L. Kennedy. Advice: D. Duckworth, City Manager

• Moved by Councillor Jones
  Seconded by Councillor Colley-Urquhart

  That with respect to Verbal Report C2019-1156, the following be adopted:

  That the Verbal Update be kept confidential pursuant to Sections 17 (Disclosure to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

  MOTION CARRIED

15.

ADMINISTRATIVE INQUIRIES

15.1

Administrative Inquiry re: Planning (Councillor Farkas)

1. How many planners are on staff at the City of Calgary?
2. What are valid planning principles for Council members to consider as part of land use changes?

16.

ADJOURNMENT

• Moved by Councillor Jones
  Seconded by Councillor Colley-Urquhart

  That this Council adjourn at 6:40 p.m.

  ROLL CALL VOTE:

  For: (13)

  Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland

  MOTION CARRIED