AGENDAREGULAR MEETING OF COUNCILTuesday, January 24, 2023 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://www.calgary.ca/watchlive Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Council Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.RECOGNITIONS 3.1International Holocaust Remembrance Day 4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Strategic Meeting of Council, 2022 December 13 1.Unconfirmed Minutes-2022-12-13-Strategic Meeting of Council.pdf6.2Minutes of the Combined Meeting of Council, 2022 December 20 1.Unconfirmed Minutes-2022-12-20-Combined Meeting of Council.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS 7.1.1Deferral Request – Benefit Driven Procurement Report-back due Q4 2022, to return in Q2 2023, EC2022-1356 1.Deferral Request - Benefit Driven Procurement Report-back due Q4 2022, to return in Q2 2023 - EC2022-1356.pdf7.2Update on Métis Nation of Alberta Region 3 (MNAR3) Policy Implementation Guide (The Guide), EC2022-1274 1.Update on Métis Nation of Alberta Region 3 (MNAR3) Policy Implementation Guide (The Guide) - EC2022-1274.pdf2.Attach 1-Previous Council Direction-EC2022 -1274.pdf3.Attach 2-Métis Nation Region 3 Consultation and Engagement Guide-EC2022-1274.pdf4.Attach 3-Presentation-EC2022-1274 .pdf7.3Indigenous Gathering Place 2022 Q4 Update, EC2022-1337 1.Indigenous Gathering Place 2022 Q4 Update - EC2022-1337.pdf2.Attachment 1 - Background and Previous Council Direction - EC2022-1337.pdf3.Attachment 2 - Memorandum of Understanding Indigenous Gathering Place Society and CoC - EC2022-1337.pdf4.Attachment 3 - Excerpt from 2022 Service Plans and Budget Adjustment Section 5B - EC2022-1337.pdf7.4City Manager’s Quarterly Report Q3-Q4 2022, EC2022-1229 1.City Manager's Quarterly Report Q3-Q4 2022 - EC2022-1229.pdf2.EC2022-1229 Attachment 1 - Previous Council Direction.pdf3.EC2022-1229 Attachment 2 - Better Every Day Q3Q4 2022.pdf4.EC2022-1229 Attachment 3 - Rethink to Thrive Strategy Update.pdf5.EC2022-1229 Attachment 4 - Headcount and Full Time Equivalents.pdf6.EC2022-1229 Attachment 5 - Workplace of Choice .pdf7.EC2022-1229 Attachment 6 - Reports to Committee and Council Q1 2023 .pdf8.EC2022-1229 Attachment 7 - Council Motions April - November 2022.pdf9.Attach 8- Notices of Motion-EC2022-1229.pdf10.Attach 9-Administrative Inquiries-EC2022-1229.pdf11.EC2022-1229 Attachment 10 - Omnibus Motions 2022.pdf12.EC2022-1229 Attachment 11 - Presentation.pdf7.5Economic Development Update, EC2022-1211 1.Economic Development Update - EC2022-1211.pdf2.Attachment 1 - Background and Previous Council Direction-EC2022-1211.pdf3.Attachment 2-Calgary In The New Economy-EC2022-1211.pdf4.Attachment 3 - Detailed process description - EC2022-1211.pdf5.Attachment 4 - Current BLE network membership - EC2022-1211.pdf6.Attachment 5 – Incentives provided by other jurisdictions- EC2022-1211.pdf7.Attachment 6 - Economic Development Update Presentation - EC2022-1211.pdf7.6Council Innovation Fund Virtual Reality Fire and Life Safety Education Pilot (Verbal), EC2022-1284 1.Clerks Note - EC2022-1284.pdf2.Attach 1-VR Fire and Life Safety Education Pilot-EC2022-1284.pdf7.7Service Improvement in 2023-2026, EC2022-1304 1.Service Improvement in 2023-2026 - EC2022-1304.pdf2.Att 1 Background and Previous Council Direction - EC2022-1304.pdf3.Att 2 Service Improvement at The City - EC2022-1304.pdf4.Att 3 Presentation - EC2022-1304.pdf7.8Harmony Wastewater Infrastructure Sub-Regional Servicing Strategy, IGA2022-1363 1.Harmony Wastewater Infrastructure Sub-Regional Servicing Strategy - IGA2022-1363.pdf2.Attach1-Background and previous council direction-IGA2022-1363.pdf3.Attach 2-Proposed non-binding Letter of Intent (LOI)- IGA2022-1363 .pdf4.Attach 3-Presentation-IGA2022-1363.pdf7.9Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023, IP2023-0022 1.Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023 - IP2023-0022.pdf2.Attach 1 - Previous Council Direction IP2023-0022.pdf8.POSTPONED REPORTS (including related/supplemental reports)None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1OFFICER OF COUNCIL REPORTS None9.2ADMINISTRATION REPORTS 9.2.12023 Business Improvement Area Budgets and Enabling Bylaws Report, C2023-0009 1.2023 Business Improvement Area Budgets and Enabling Bylaws Report - C2023-0009.pdf2.Attach 1 - Previous Council Direction, Background - C2023-0009.pdf3.Attach 2 - Proposed Bylaw 3M2023 - C2023-0009.pdf4.Attach 3 - 2023 Business Improvement Area Levy Summary and Budgets - C2023-0009.pdf5.Attach 4 - Proposed Bylaw 4M2023 - C2023-0009.pdf6.Attach 5 - Business Improvement Areas (BIAs) Information Sheet - C2023-0009.pdfProposed Bylaws 3M2023 and 4M20239.2.2Administrative Penalties System Program Update, C2023-0101 1.Administrative Penalties System Program Update - C2023-0101.pdf2.Attachment 1 - Background and Previous Direction - C2023-0101.pdf3.Attachment 2 - Administrative Penalties System Update Summary Presentation - C2023-0101.pdf9.2.3Anti-Racism Program Update, C2023-0091 1.Anti-Racism Program Update- C2023-0091.pdf2.C2023-0091 Attachment 1 - Background and Previous Council Direction.pdf3.C2023-0091 Attachment 2 - Anti-Racism Program Critical Milestones.pdf4.C2023-0091 Attachment 3 - Preliminary Racial Equity Assessment.pdf9.2.4Procedure Bylaw Amendments – Council Committee Agenda Setting, C2023-0008 1.Procedure Bylaw Amendments - Council Committee Agenda Setting - C2023-0008.pdf2.Attach 1- Proposed Bylaw 2M2023 - C2023-0008.pdfProposed Bylaw 2M20239.2.5Vehicle-for-Hire Update Presentation (Verbal), C2023-0089 1.Vehicle-for-Hire Verbal Update Presentation - C2023-0089.pdf9.2.62022 Group One Local Improvement Projects – Amended, C2023-0098 1.2022 Group One Local Improvement Projects – Amended - C2023-0098.pdf2.Attach 1 - Proposed Bylaw 2R2022 - C2023-0098.pdf3.Attach 2 - Amended Bylaw 1R2022- June 2022 - Red Lined Version of Edits - C2023-0098.pdf4.Attach 3 - 2022 Group One Local Improvement Projects - Tax Rate - C2023-0098.pdf5.Attach 4 - Summary of Financial Impact - C2023-0098.pdf6.Attach 5 - 2022 Group One Local Improvement Projects Amended Presentation - C2023-0098.pdfProposed Bylaw 2R20229.3COMMITTEE REPORTS 9.3.1Notice of Motion - Establishment of a Remuneration and Expense Policy for Council - Established Boards, Commissions, and Committees, EC2022-1371 1.Establishment of a Remuneration and Expense Policy for Council-established BCCs, EC2022-1371.pdf2.Attach 1-NoM Checklist, EC2022-1371.pdfCouncillor Penner9.3.2Notice of Motion - Unattached Catalytic Converters, EC2022-1373 1.Notice of Motion - Unattached Catalytic Converters - EC2022-1373.pdf2.Attach 1 - Notice of Motion Checklist-Unattached Catalytic Converters - EC2022-1373.pdf3.Attach 2-Scrap Metal Dealers and Recyclers Regulation, July 23, 2020-EC2022-1373.pdfCouncillor Demong, Councillor Walcott, Councillor Chabot, Councillor Spencer, Councillor Mian, Councillor Pootmans, and Councillor Dhaliwal10.ITEMS DIRECTLY TO COUNCIL 10.1BYLAW TABULATIONS 10.1.1Bylaw Tabulation 48M2022, C2023-0085 1.Bylaw Tabulation 48M2022 - C2023-0085.pdf2.Attach 1 - Proposed Bylaw 48M2022 - C2023-0085.pdfBylaw 48M2022Second and Third Readings Only10.2MISCELLANEOUS BUSINESS None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1CONSENT AGENDA None12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 12.2.1Alberta Utilities Commission Regulatory Proceeding, C2023-0070 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 12.3URGENT BUSINESS 13.ADMINISTRATIVE INQUIRIES None14.BRIEFINGS None15.ADJOURNMENT No Item Selected This item has no attachments1.Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023 - IP2023-0022.pdf2.Attach 1 - Previous Council Direction IP2023-0022.pdf1.Unconfirmed Minutes-2022-12-20-Combined Meeting of Council.pdf1.Bylaw Tabulation 48M2022 - C2023-0085.pdf2.Attach 1 - Proposed Bylaw 48M2022 - C2023-0085.pdf1.Deferral Request - Benefit Driven Procurement Report-back due Q4 2022, to return in Q2 2023 - EC2022-1356.pdf1.Update on Métis Nation of Alberta Region 3 (MNAR3) Policy Implementation Guide (The Guide) - EC2022-1274.pdf2.Attach 1-Previous Council Direction-EC2022 -1274.pdf3.Attach 2-Métis Nation Region 3 Consultation and Engagement Guide-EC2022-1274.pdf4.Attach 3-Presentation-EC2022-1274 .pdf1.Indigenous Gathering Place 2022 Q4 Update - EC2022-1337.pdf2.Attachment 1 - Background and Previous Council Direction - EC2022-1337.pdf3.Attachment 2 - Memorandum of Understanding Indigenous Gathering Place Society and CoC - EC2022-1337.pdf4.Attachment 3 - Excerpt from 2022 Service Plans and Budget Adjustment Section 5B - EC2022-1337.pdf1.City Manager's Quarterly Report Q3-Q4 2022 - EC2022-1229.pdf2.EC2022-1229 Attachment 1 - Previous Council Direction.pdf3.EC2022-1229 Attachment 2 - Better Every Day Q3Q4 2022.pdf4.EC2022-1229 Attachment 3 - Rethink to Thrive Strategy Update.pdf5.EC2022-1229 Attachment 4 - Headcount and Full Time Equivalents.pdf6.EC2022-1229 Attachment 5 - Workplace of Choice .pdf7.EC2022-1229 Attachment 6 - Reports to Committee and Council Q1 2023 .pdf8.EC2022-1229 Attachment 7 - Council Motions April - November 2022.pdf9.Attach 8- Notices of Motion-EC2022-1229.pdf10.Attach 9-Administrative Inquiries-EC2022-1229.pdf11.EC2022-1229 Attachment 10 - Omnibus Motions 2022.pdf12.EC2022-1229 Attachment 11 - Presentation.pdf1.Economic Development Update - EC2022-1211.pdf2.Attachment 1 - Background and Previous Council Direction-EC2022-1211.pdf3.Attachment 2-Calgary In The New Economy-EC2022-1211.pdf4.Attachment 3 - Detailed process description - EC2022-1211.pdf5.Attachment 4 - Current BLE network membership - EC2022-1211.pdf6.Attachment 5 – Incentives provided by other jurisdictions- EC2022-1211.pdf7.Attachment 6 - Economic Development Update Presentation - EC2022-1211.pdf1.Establishment of a Remuneration and Expense Policy for Council-established BCCs, EC2022-1371.pdf2.Attach 1-NoM Checklist, EC2022-1371.pdf1.Notice of Motion - Unattached Catalytic Converters - EC2022-1373.pdf2.Attach 1 - Notice of Motion Checklist-Unattached Catalytic Converters - EC2022-1373.pdf3.Attach 2-Scrap Metal Dealers and Recyclers Regulation, July 23, 2020-EC2022-1373.pdf1.Harmony Wastewater Infrastructure Sub-Regional Servicing Strategy - IGA2022-1363.pdf2.Attach1-Background and previous council direction-IGA2022-1363.pdf3.Attach 2-Proposed non-binding Letter of Intent (LOI)- IGA2022-1363 .pdf4.Attach 3-Presentation-IGA2022-1363.pdf1.Service Improvement in 2023-2026 - EC2022-1304.pdf2.Att 1 Background and Previous Council Direction - EC2022-1304.pdf3.Att 2 Service Improvement at The City - EC2022-1304.pdf4.Att 3 Presentation - EC2022-1304.pdf1.Clerks Note - EC2022-1284.pdf2.Attach 1-VR Fire and Life Safety Education Pilot-EC2022-1284.pdf1.Anti-Racism Program Update- C2023-0091.pdf2.C2023-0091 Attachment 1 - Background and Previous Council Direction.pdf3.C2023-0091 Attachment 2 - Anti-Racism Program Critical Milestones.pdf4.C2023-0091 Attachment 3 - Preliminary Racial Equity Assessment.pdf1.2023 Business Improvement Area Budgets and Enabling Bylaws Report - C2023-0009.pdf2.Attach 1 - Previous Council Direction, Background - C2023-0009.pdf3.Attach 2 - Proposed Bylaw 3M2023 - C2023-0009.pdf4.Attach 3 - 2023 Business Improvement Area Levy Summary and Budgets - C2023-0009.pdf5.Attach 4 - Proposed Bylaw 4M2023 - C2023-0009.pdf6.Attach 5 - Business Improvement Areas (BIAs) Information Sheet - C2023-0009.pdf1.2022 Group One Local Improvement Projects – Amended - C2023-0098.pdf2.Attach 1 - Proposed Bylaw 2R2022 - C2023-0098.pdf3.Attach 2 - Amended Bylaw 1R2022- June 2022 - Red Lined Version of Edits - C2023-0098.pdf4.Attach 3 - 2022 Group One Local Improvement Projects - Tax Rate - C2023-0098.pdf5.Attach 4 - Summary of Financial Impact - C2023-0098.pdf6.Attach 5 - 2022 Group One Local Improvement Projects Amended Presentation - C2023-0098.pdf1.Administrative Penalties System Program Update - C2023-0101.pdf2.Attachment 1 - Background and Previous Direction - C2023-0101.pdf3.Attachment 2 - Administrative Penalties System Update Summary Presentation - C2023-0101.pdf1.Procedure Bylaw Amendments - Council Committee Agenda Setting - C2023-0008.pdf2.Attach 1- Proposed Bylaw 2M2023 - C2023-0008.pdf1.Vehicle-for-Hire Verbal Update Presentation - C2023-0089.pdf1.Unconfirmed Minutes-2022-12-13-Strategic Meeting of Council.pdf