Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 July 04 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

2016 60TH ANNIVERSARY OF OUR SISTER CITY RELATIONSHIP WITH VILLE DE QUEBEC

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 JUNE 13-14

 

5.2

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 JUNE 20

 

6.

CONSENT AGENDA

 

6.1

POLICY TO GUIDE CLASS F & G SIGNS ON TRANSIT PROPERTY – DEFERRAL, TT2016-0523

 

6.2

TRANSPORTATION CORRIDOR STUDY POLICY UPDATE  - DEFERRAL, TT2016-0438

 

6.3

25TH AVENUE S LRT GRADE SEPARATION REVIEW, TT2016-0439

 

6.4

CONSTRUCTION AND DEMOLITION STRATEGY UPDATE, UCS2016-0471

 

6.5

TOMORROW’S WORKPLACE PROGRAM 2016 STATUS REPORT, LAS2016-59

 

6.6

CITY AUDITOR'S OFFICE 1ST QUARTER 2016 REPORT, AC2016-0430

 

6.7

EXTERNAL AUDITOR 2015 MANAGEMENT LETTER, AC2016-0499

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S) - PUBLIC HEARING

 

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

 

7.1

LAND USE AMENDMENT, MANCHESTER INDUSTRIAL (WARD 9), 42 AVENUE SE WEST OF BLACKFOOT TRAIL SE, BYLAW 122D2016, CPC2016-131

 

7.2

POLICY AMENDMENT AND LAND USE AMENDMENT, BRIDGELAND/RIVERSIDE (WARD 9), LOCATED WEST OF 7A STREET NE AND SOUTH OF CENTRE AVENUE NE, BYLAWS 25P2016 AND 138D2016, CPC2016-143

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

LAND USE AMENDMENT, MAPLE RIDGE (WARD 14), SOUTH OF SOUTHLAND DRIVE SE AND WEST OF DEERFOOT TRAIL SE, BYLAW 145D2016, CPC2016-150

 

8.2

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SNOWDEN CRESCENT AND SOUTHAMPTON DRIVE SW, BYLAW 146D2016, CPC2016-151

 

8.3

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SOUTH OF SOUTHLAND DRIVE SW AND EAST OF ELBOW DRIVE SW, BYLAW 169D2016, CPC2016-168

 

8.4

LAND USE AMENDMENT, PENBROOKE MEADOWS (WARD 10), PENSWOOD WAY SE AND 3 AVENUE SE, BYLAW 147D2016, CPC2016-152

 

8.5

LAND USE AMENDMENT, MARLBOROUGH (WARD 10), 16 AVENUE NE AND 52 STREET NE, BYLAW 148D2016, CPC2016-153

 

8.6

LAND USE AMENDMENT, WHITEHORN (WARD 5), NORTH OF 32 AVENUE NE AND WEST OF 52 STREET NE, BYLAW 149D2016, CPC2016-154

 

8.7

LAND USE AMENDMENT, PANORAMA HILLS (WARD 3), PANATELLA BOULEVARD NW AND PANAMOUNT HILL NW, BYLAW 150D2016, CPC2016-155

 

8.8

LAND USE AMENDMENT, THORNCLIFFE (WARD 4), BLACKTHORN ROAD NE AND BLACKTHORN CRESCENT NE, BYLAW 151D2016, CPC2016-156

 

8.9

LAND USE AMENDMENT, HUNTINGTON HILLS (WARD 4), WEST OF 4 STREET NW AND NORTH OF 72 AVENUE NW, BYLAW 152D2016, CPC2016-157

 

8.10

LAND USE AMENDMENT, MACEWAN (WARD 4), SOUTHEAST OF SHAGANAPPI TRAIL AND COUNTRY HILLS BOULEVARD NW, BYLAW 153D2016, CPC2016-158

 

8.11

LAND USE AMENDMENT, CHARLESWOOD (WARD 7), SOUTH OF JOHN LAURIE BOULEVARD NW AND WEST OF 14 STREET NW, BYLAW 154D2016, CPC2016-159

 

8.12

LAND USE AMENDMENT, VARSITY (WARD 1), SOUTH OF CROWCHILD TRAIL NW AND WEST OF SHAGANAPPI TRAIL NW, BYLAW 155D2016, CPC2016-160

 

8.13

LAND USE AMENDMENT, BOWNESS (WARD 1), WEST OF 79 STREET NW AND NORTH OF BOWGLEN ROAD NW, BYLAW 156D2016, CPC2016-161

 

8.14

LAND USE AMENDMENT, ROYAL OAK (WARD 2), NORTHWEST OF CROWCHILD TRAIL NW AND STONEY TRAIL NW, BYLAW 157D2016, CPC2016-162

 

8.15

LAND USE AMENDMENT, MILLRISE (WARD 13), SOUTH OF JAMES MCKEVITT ROAD SW AND WEST OF MACLEOD TRAIL SW, BYLAW 168D2016, CPC2016-167

 

8.16

LAND USE AMENDMENT, GLENDALE (WARD 6), 40 STREET SW BETWEEN 26 AVENUE SW AND 28 AVENUE SW, BYLAW 170D2016, CPC2016-169

 

8.17

LAND USE AMENDMENT, OGDEN (WARD 9), LYNNBROOK CLOSE SE AND LYNNBROOK ROAD SE, BYLAW 171D2016, CPC2016-170

 

8.18

LAND USE AMENDMENT, CITYSCAPE (WARD 3), CITYSCAPE GARDENS NE AND CITYSCAPE DRIVE NE, BYLAW 185D2016, CPC2016-184

 

8.19

LAND USE AMENDMENT, HIGHLAND PARK (WARD 4), SOUTH OF MCKNIGHT BOULEVARD NW AND EAST OF CENTRE STREET N, BYLAWS 139D2016, 140D2016, 141D2016, 142D2016, 143D2016 AND 144D2016, CPC2016-149

 

8.20

ROAD CLOSURE AND LAND USE AMENDMENT, SILVER SPRINGS (WARD 1), SOUTH OF CROWCHILD TRAIL, WEST OF SILVER SPRINGS GATE NW, BYLAWS 10C2016 AND 158D2016 MAP 2NW, CPC2016-163

 

8.21

LAND USE AMENDMENT, CURRIE BARRACKS (WARD 11), RICHARD ROAD SW AND RICHARDSON WAY SW, BYLAWS 159D2016, 160D2016, 161D2016, 162D2016, 163D2016, 164D2016 AND 165D2016, CPC2016-164

 

8.22

LAND USE AMENDMENT, RICHMOND (WARD 8), NORTH SIDE OF 33 AVENUE SW BETWEEN 21 AND 22 STREET, BYLAW 166D2016, CPC2016-165

 

8.23

LAND USE AMENDMENT, ALYTH/BONNYBROOK (WARD 9), OGDEN ROAD SE AND BLACKFOOT TRAIL SE, BYLAW 167D2016, CPC2016-166

 

8.24

LAND USE AMENDMENT, SPRINGBANK HILL (WARD 6), NORTH OF HIGHWAY 8 AND WEST OF 69 STREET SW, BYLAW 172D2016, CPC2016-171

 

8.25

LAND USE AMENDMENT, ALTADORE (WARD11), 21 STREET SW AND 35 AVENUE SW, BYLAW 173D2016, CPC2016-172

 

8.26

POLICY AMENDMENT AND LAND USE AMENDMENT, SOUTH CALGARY (WARD 8), 28 AVENUE SW AND 19 STREET SW, BYLAWS 30P2016 AND 174D2016, CPC2016-173

 

8.27

POLICY AMENDMENT AND LAND USE AMENDMENT, ALTADORE (WARD 11), 38 AVENUE SW AND 15A STREET SW, BYLAWS 31P2016 AND 175D2016, CPC2016-174

 

8.28

LAND USE AMENDMENT, BOWNESS (WARD 1), BOWRIDGE DRIVE NW WEST OF BOWRIDGE CRESCENT NW, BYLAW 176D2016, CPC2016-175

 

8.29

LAND USE AMENDMENT, HORIZON (WARD 5), EAST OF BARLOW TRAIL NE AND SOUTH OF MCKNIGHT BOULEVARD NE, BYLAW 177D2016, CPC2016-176

 

8.30

LAND USE AMENDMENT, EAST SHEPARD INDUSTRIAL (WARD 12), SOUTH OF 106 AVE SE AND EAST OF 52 STREET SE, BYLAW 178D2016, CPC2016-177

 

8.31

LAND USE AMENDMENT, SHAWNEE SLOPES (WARD 13), SHAWNEE DRIVE SW AND SHAWNEE BOULEVARD SW, BYLAW 179D2016, CPC2016-178

 

8.32

LAND USE AMENDMENT, WALDEN (WARD 14), 210 AVENUE SE AND WALGROVE PLAZA SE, BYLAW 180D2016, CPC2016-179

 

8.33

LAND USE AMENDMENT, RESIDUAL SUB-AREA 01G (WARD 1), 80 AVENUE NW AND 149 STREET NW, BYLAW 181D2016, CPC2016-180

 

8.34

LAND USE AMENDMENT, CAPITOL HILL (WARD 7), 14 STREET NW AND 20 AVENUE NW, BYLAW 182D2016, CPC2016-181

 

8.35

LAND USE AMENDMENT, UNIVERSITY HEIGHTS (WARD 1), 16 AVENUE AND UXBRIDGE DRIVE NW, BYLAW 183D2016, CPC2016-182

 

8.36

LAND USE AMENDMENT, CORNERSTONE (WARD 3), COUNTRY HILLS BOULEVARD NE AND STONEY TRAIL NE, BYLAW 184D2016, CPC2016-183

 

8.37

LAND USE AMENDMENT, SUNNYSIDE (WARD 7), WEST SIDE OF 9A STREET NW AND SOUTH OF 3 AVENUE NW, BYLAW 186D2016, CPC2016-185

 

8.38

LAND USE AMENDMENT, ROCKY RIDGE (WARD 1), EAST OF ROCKFORD ROAD NW SOUTH OF COUNTRY HILLS BOULEVARD NW, BYLAW 187D2016, CPC2016-186

 

8.39

POLICY AMENDMENT AND LAND USE AMENDMENT, CRESCENT HEIGHTS (WARD 7), SOUTH EAST OF CENTRE STREET AND 16 AVENUE NE, BYLAWS 32P2016 AND 188D2016, CPC2016-187

 

9.

TABLED REPORT(S) - REGULAR PORTION

 

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

 

10.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

(related to Regular Meeting issues)

 

10.1

CITY MANAGER'S REPORT(S)

 

10.1.1

VOTING THE SHARE AT CALGARY TECHNOLOGIES INC. ANNUAL GENERAL MEETING AND SHAREHOLDER RESOLUTION, C2016-0586

 

10.2

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

 

10.2.1

CALGARY PATHWAYS AND BIKEWAYS PLAN UPDATE STATUS REPORT, TT2016-0444

 

10.3

REPORT OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES

 

10.3.1

2015 ENVIRONMENTAL AGREEMENTS ANNUAL REPORT AND BYLAW AMENDMENTS, UCS2016-0415

 

10.4

REPORT OF THE REGULAR MEETING OF THE AUDIT COMMITTEE

 

10.4.1

CODE OF CONDUCT ANNUAL REPORT, AC2016-0332

 

11.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

11.1

NOTICE(S) OF MOTION

 

11.1.1

SECONDARY SUITE PLEBISCITE (COUNCILLOR CHABOT), NM2016-21

 

11.1.2

REFORMING THE SECONDARY SUITE PROCESS (COUNCILLORS KEATING, MAGLIOCCA, CHU, JONES, PINCOTT, CARRA, DEMONG AND MAYOR NENSHI), NM2016-22

 

11.2

MISCELLANEOUS BUSINESS

 

11.2.1

ETHICS ADVISOR AND INTEGRITY COMMISSIONER TERMS OF REFERENCE, M2016-0566

 

12.

BYLAW TABULATION(S)

 

12.1

BYLAW TABULATION TO AMEND BYLAW 5M2004, THE COMMUNITY STANDARDS BYLAW

 

12.1.1

BYLAW 31M2016

 

13.

URGENT BUSINESS

 

14.

IN CAMERA ITEMS

 

14.1

2015 CALGARY AWARDS SELECTION, C2016-0535

 

14.2

EAU CLAIRE UPDATE - 200 BARCLAY PARADE SW – WARD 07 (CLLR. DRUH FARRELL (TB), LAS2016-60

 

14.3

PROPOSED EASEMENT – (DOWNTOWN COMMERCIAL CORE) WARD 07 (CLLR. DRUH FARRELL) FILE NO. 208-222 9 AV SW (JM), LAS2016-61

 

14.4

PROPOSED METHOD OF DISPOSITION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 6202 106 AV SE, 6502 106 AV SE, 9681 68 ST SE, 6635 106 AV SE & 10907 68 ST SE (AW), LAS2016-62

 

14.5

PROPOSED EXTENSION TO THE BUILDING COMMITMENT – (STARFIELD 61 AVENUE SE INDUSTRIAL LANDS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5423 61 AV SE & 5451 61 AV SE (IWS), LAS2016-63

 

14.6

PROPOSED INITIATION OF EXPROPRIATION – (RESIDUAL WARD 14 – SUB AR) – WARD 14 (CLLR. PETER DEMONG) FILE NO:  19707 6 ST SE (CG), LAS2016-64

 

14.7

PROPOSED INITIATION OF EXPROPRIATION – (RESIDUAL WARD 14 – SUB AR) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 750 210 AV SE (CG), LAS2016-65

 

14.8

PROPOSED ACQUISITION – (BANFF TRAIL) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 2227 BANFF TR NW (SM), LAS2016-66

 

14.9

PROPOSED METHOD OF DISPOSITION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 1511 34 ST SE/3345 12 AV SE/3416 16 AV SE  (AD), LAS2016-67

 

15.

URGENT BUSINESS IN CAMERA

 

15.1

PROPOSED ACQUISITION AND DONATION -(DOWNTOWN COMMERCIAL CORE) - WARD 07 (CLLR. DRUH FARRELL) FILE NO: 515 1 ST SE, C2016-0595

 

16.

ADMINISTRATIVE INQUIRIES

 

17.

EXCUSING ABSENCE OF MEMBERS

 

18.

ADJOURNMENT

 

 

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