Council AGENDA Regular Meeting of Council TO BE HELD 2016 March 14 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 UNITED WAY 2015 EMPLOYEES' CAMPAIGN CHEQUE PRESENTATION 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF STRATEGIC MEETING OF COUNCIL, 2016 FEBRUARY 29 6. CONSENT AGENDA 6.1 LGTF 2014-2017 WORK PLAN Q1 2016 UPDATE, LGT2016-0132 6.2 2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECOMMENDATIONS, CPS2016-0149 6.3 CALGARY TREE DISASTER - RECOVERY AND RESTORATION ANNUAL UPDATE, CPS2016-0202 END CONSENT AGENDA 7. TABLED REPORT(S) (including additional related/supplementary reports) 8. ITEMS FROM ADMINISTRATION AND COMMITTEES 8.1 CITY MANAGER'S REPORT(S) 8.1.1 COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS 2015 Q3 & 4, C2016-0091 8.1.2 PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO, C2016-0153 8.1.3 2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS, C2016-0178 8.1.4 2016 LOCAL IMPROVEMENT BYLAWS FOR STEPHEN AVENUE MALL AND BARCLAY MALL, C2016-0179 8.2 REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES 8.2.1 AMENDMENT TO FIRE OPERATIONS AND FEES BYLAW 55M2014, CPS2016-0083 8.2.2 CALGARY PARKS PROPOSED ENHANCED MAINTENANCE PROGRAM REVIEW, CPS2016-0198 8.2.3 PROPOSED 2016 SPECIAL TAX BYLAW, CPS2016-0199 9. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 9.1 NOTICE(S) OF MOTION 9.1.1 MOTION TO ALLOW FOR THE DISCRETIONARY USE OF 'CHILD CARE SERVICES' IN CITY OF CALGARY OWNED BUILDINGS (COUNCILLOR CARRA AND COUNCILLOR PINCOTT), NM2016-11 10. BYLAW TABULATION(S) 10.1 BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, EAU CLAIRE (WARD 7), 2 AVENUE SW AND 2 STREET SW, BYLAWS 8P2016 AND 38D2016 10.1.1 BYLAW 8P2016, THIRD READING 10.1.2 BYLAW 38D2016, THIRD READING 11. URGENT BUSINESS 11.1 RESERVE BIDS FOR PROPERTIES IN THE 2016 TAX SALE FILE NO: 2016 TAX SALE (JM), LAS2016-45 12. IN CAMERA ITEMS 12.1 SADDLEDOME FOUNDATION HONORARY APPOINTMENT, C2016-0187 12.2 CALGARY CONVENTION CENTRE AUTHORITY 2016 NOMINATIONS REPORT, C2016-0242 12.3 PARTNERS UPDATE, C2016-0248 12.4 UPDATE ON SPORT FACILITIES, C2016-0253 13. URGENT BUSINESS IN CAMERA 13.1 GREEN SHEET - INTEGRITY COMMISSIONER SELECTION COMMITTEE REPORT 13.2 LEGAL BRIEFING, VR2016-0013 14. ADMINISTRATIVE INQUIRIES 15. EXCUSING ABSENCE OF MEMBERS 16. ADJOURNMENT No Item Selected This item has no attachments1.COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS Cover Report.pdf2.COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS Attach 1 Costs.pdf3.COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS Attach 2 Number of Requests.pdf4.COST ASSOCIATED WITH RESPONDING TO FOIP REQUESTS Attach 3 Requests by source Type.pdf1.PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO C2016 Cover Report.pdf2.PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO C2016 Attach 1 Commission final Report.pdf3.PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO C2016 Attach 2 Proposed Final Scenario.pdf4.PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO C2016 Attach 3 MDP structure with Ward Overlay.pdf5.PROPOSED ALTERNATIVE WARD BOUNDARY SCENARIO C2016 Dist Maps.pdf1.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Cover Report.pdf2.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Attach 1 Bylaw 1R2016.pdf3.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Attach 2 Bylaw 2R2016.pdf4.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Attach 3 2015 Local Improvement Uniform Tax Rates.pdf5.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Attach 4 Petition against Summary Report.pdf6.2016 GROUP ONE LOCAL IMPROVEMENT PROJECTS C20160 Attach 5 Summary of Financial Impact.pdf1.2016 LOCAL IMPROVEMENT BYLAWS FOR STEPHEN AVENUE M Cover Report.pdf2.2016 LOCAL IMPROVEMENT BYLAWS FOR STEPHEN AVENUE M Attach 1 Bylaw 1L2016.pdf3.2016 LOCAL IMPROVEMENT BYLAWS FOR STEPHEN AVENUE M Attach 2 Bylaw 2L2016.pdf1.CALGARY CONVENTION CENTRE AUTHORITY 2016 NOMINATIO Cover Report.pdf1.LGTF 20142017 WORK PLAN Q1 2016 UPDATE LGT20160 Cover Report.pdf2.LGTF 20142017 WORK PLAN Q1 2016 UPDATE LGT20160 Attach Legislative Governance Task Force 2014 2017 Work Plan.pdf1.2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECO Cover Report.pdf2.2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECO Attach 1 2016 CPIP Funding Recommendations.pdf3.2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECO Attach 2 2015 CPIP Partner Outputs Deliverables.pdf4.2016 CRIME PREVENTION INVESTMENT PLAN FUNDING RECO Attach 3 2016 CPIP Work Plan.pdf1.CALGARY TREE DISASTER RECOVERY AND RESTORATION A Cover Report.pdf2.CALGARY TREE DISASTER RECOVERY AND RESTORATION A Attach 1 Recovery and Restoration Outcomes.pdf3.CALGARY TREE DISASTER RECOVERY AND RESTORATION A Attach 2 Summary of 2015 Recovery and Restoration.pdf4.CALGARY TREE DISASTER RECOVERY AND RESTORATION A Attach 3 2016 Recovery and Restoration Workplan.pdf5.CALGARY TREE DISASTER RECOVERY AND RESTORATION A Attach 4 2015 Spending Analysis and 2016 Budget Allocations.pdf1.AMENDMENT TO FIRE OPERATIONS AND FEES BYLAW 55M201 Cover Report.pdf2.AMENDMENT TO FIRE OPERATIONS AND FEES BYLAW 55M201 Attach 1 Bylaw 18M2016.pdf3.AMENDMENT TO FIRE OPERATIONS AND FEES BYLAW 55M201 Attach 2 55M2014 City of Calgary Fire Operations and Fees Bylaw.pdf1.CALGARY PARKS PROPOSED ENHANCED MAINTENANCE PROGRA Cover Report.pdf2.CALGARY PARKS PROPOSED ENHANCED MAINTENANCE PROGRA Attach 1 Tax Levy Funded Enhanced Maintenance Communities.pdf3.CALGARY PARKS PROPOSED ENHANCED MAINTENANCE PROGRA Attach 2 Self Funded Enhanced Park Maintenance Communities.pdf1.PROPOSED 2016 SPECIAL TAX BYLAW CPS20160199 Cover Report.pdf2.PROPOSED 2016 SPECIAL TAX BYLAW CPS20160199 Attach 1 Bylaw 19M2016.pdf3.PROPOSED 2016 SPECIAL TAX BYLAW CPS20160199 Attach 2 Special Tax Bylaw 2016 Annual Budget Summary.pdf1.MOTION TO ALLOW FOR THE DISCRETIONARY USE OF CHIL NM201611.pdf1.MINUTES OF STRATEGIC MEETING OF COUNCIL 2016 FEBR Unconfirmed Minutes 2016 February 29 Strategic.pdf1.BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE Bylaw Tabulations.pdf1.Bylaw 8P2016 THIRD READING Bylaw 8P2016.pdf1.Bylaw 38D2016 THIRD READING Bylaw 38D2016.pdf