Council AGENDA Combined Meeting of Council TO BE HELD 2015 May 11 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) WARD 14 WINNER OF ESSAY CONTEST ON MUNICIPAL GOVERNMENT 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONFIRMATION OF MINUTES 5.1 MINUTES OF THE STRATEGIC MEETING OF COUNCIL, 2015 APRIL 20 5.2 MINUTES OF THE REGULAR MEETING OF COUNCIL, 2015 APRIL 27 6. CONSENT AGENDA 6.1 ABSENCE REPORTING, UCS2015-0236 6.2 CALGARY SOUTHWEST RING ROAD: CAPITAL BUDGET APPROVAL FOR 37 STREET STORM TRUNK RELOCATION PROJECT, PFC2015-0310 6.3 2013 FLOOD RECOVERY TASK FORCE: UPDATE REPORT (Q1 2015), PFC2015-0366 6.4 COUNCIL INNOVATION FUND APPLICATION - THE HEART OF THE NEW EAST - INCUBATION PROJECT, PFC2015-0383 6.5 PROPOSED AMENDMENTS TO THE GIFTS AND BENEFITS POLICY FOR MEMBERS OF COUNCIL, LGT2015-0340 6.6 2014 ANNUAL INVESTMENT REPORT, AC2015-0343 6.7 CITY AUDITOR'S OFFICE 1ST QUARTER 2015 REPORT, AC2015-0368 6.8 SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE FOURTH QUARTER 2014 FILE NO: (RC), LAS2015-13 6.9 PROPOSED METHOD OF DISPOSITION – (TUXEDO PARK) WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 140 16 AV NW (TB), LAS2015-14 6.10 INDUSTRIAL LAND STRATEGY – UPDATE REPORT 2015, LAS2015-11 END CONSENT AGENDA 7. TABLED REPORT(S) - PUBLIC HEARING (including additional related/supplementary reports, related to Public Hearing issues) 7.1 SUPPLEMENTARY REPORT FOR CPC2014-136 (LOC2014-0028) BYLAW 34P2014, BYLAW 124D2014, C2015-0261 8. LAND USE ITEMS (including all related bylaws, etc) 8.1 LAND USE AMENDMENT, FALCONRIDGE (WARD 5), NORTHWEST OF MCKNIGHT BOULEVARD NE AND 68 STREET NE, BYLAW 45D2015, CPC2015-048 8.2 LAND USE AMENDMENT, SANDSTONE VALLEY (WARD 4), WEST OF BERKSHIRE BOULEVARD NW AND BEDDINGTON BOULEVARD NW, BYLAW 46D2015, CPC2015-049 8.3 LAND USE AMENDMENT, CHARLESWOOD (WARD 7), SOUTHWEST OF JOHN LAURIE BOULEVARD NW AND 19 STREET NW, BYLAW 47D2015, CPC2015-050 8.4 LAND USE AMENDMENT, WALDEN (WARD 14), WALDEN RISE AND WALDEN PARK SE, BYLAW 51D2015, CPC2015-054 8.5 LAND USE AMENDMENT, ACADIA (WARD 9), ALLANDALE ROAD AND 6 STREET SE, BYLAW 52D2015, CPC2015-055 8.6 LAND USE AMENDMENT, COVENTRY HILLS (WARD 3), EAST OF HARVEST HILLS BOULEVARD AND SOUTH OF STONEY TRAIL NW, BYLAW 53D2015, CPC2015-056 8.7 LAND USE AMENDMENT, CITADEL (WARD 2), SOUTHWEST OF STONEY TRAIL NW AND SARCEE TRAIL NW, BYLAW 54D2015, CPC2015-057 8.8 LAND USE AMENDMENT, SCENIC ACRES (WARD 1), NORTHWEST CORNER OF SCENIC WAY NW AND SCENIC ROAD NW, BYLAW 55D2015, CPC2015-058 8.9 LAND USE AMENDMENT, THORNCLIFFE (WARD 4), NORTHWEST CORNER OF TAYLOR CRESCENT AND THOMAS STREET NW, BYLAW 56D2015, CPC2015-059 8.10 LAND USE AMENDMENT, SILVER SPRINGS (WARD 1), SOUTHWEST OF SARCEE TRAIL NW AND CROWCHILD TRAIL NW, BYLAW 57D2015, CPC2015-060 8.11 LAND USE AMENDMENT, CORAL SPRINGS (WARD 5), NORTHEAST OF MCKNIGHT BOULEVARD NE AND 68 STREET NE, BYLAW 58D2015, CPC2015-061 8.12 LAND USE AMENDMENT, WEST SPRINGS (WARD 6), OLD BANFF COACH ROAD SW AND 85 STREET SW, BYLAW 48D2015, CPC2015-051 8.13 LAND USE AMENDMENT, WINDSOR PARK (WARD 11), 50 AVENUE SW AND 4A STREET SW, BYLAW 49D2015, CPC2015-052 8.14 POLICY AMENDMENT AND LAND USE AMENDMENT, HILLHURST (WARD 7), NORTH OF KENSINGTON ROAD NW AND WEST OF 10 STREET NW, BYLAWS 12P2015 AND 50D2015, CPC2015-053 8.15 LAND USE AMENDMENT, HILLHURST (WARD 7), KENSINGTON ROAD NW AND 16 STREET NW, BYLAW 59D2015, CPC2015-062 8.16 LAND USE AMENDMENT, HORIZON (WARD 3), NORTH OF MCKNIGHT BOULEVARD NE AND EAST OF BARLOW TRAIL NE, BYLAW 60D2015, CPC2015-063 8.17 POLICY AMENDMENT, ROAD CLOSURE AND LAND USE AMENDMENT, DOWNTOWN EAST VILLAGE (WARD 7), A PORTION OF 6 STREET SE, ADJACENT 750 - 9 AVENUE SE, BYLAWS 2C2015 AND 61D2015, CPC2015-064 8.18 POLICY AMENDMENT, ROAD CLOSURE AND LAND USE AMENDMENT, CFB CURRIE (WARD 11), RICHARD ROAD SW AND RICHARDSON WAY SW, BYLAWS 3C2015, 62D2015, 63D2015, 64D2015, 65D2015, 66D2015, 67D2015 AND 68D2015, CPC2015-065 8.19 LAND USE AMENDMENT, DOWNTOWN EAST VILLAGE (WARD 7), 8 AVENUE SE AND 4 STREET SE, BYLAW 69D2015, CPC2015-066 8.20 LAND USE AMENDMENT, STARFIELD (WARD 9), 53 AVENUE SE AND 55 STREET SE, BYLAW 70D2015, CPC2015-067 8.21 LAND USE AMENDMENT, ALYTH/BONNYBROOK (WARD 9). 42 AVENUE SE AND 15 STREET SE, BYLAW 71D2015, CPC2015-068 9. CALGARY PLANNING COMMISSION REPORT(S) (which are not part of a land use item) 9.1 CITY WIDE, MISCELLANEOUS – LIQUOR STORE SEPARATION DISTANCE, BYLAW 13P2015, CPC2015-069 9.2 POLICY AMENDMENT – LAND USE BYLAW 1P2007 AMENDMENTS FOR SECONDARY SUITES AND BACKYARD SUITES IN WARDS 7, 8, 9, AND 11, (WARDS 7, 8, 9, AND 11), BYLAW 14P2015, CPC2015-070 9.3 PROPOSED STREET NAME, WEST SPRINGS (WARD 6), 85 STREET AND OLD BANFF COACH ROAD SW, CPC2015-071 9.4 PROPOSED STREET NAMES, CFB CURRIE (WARD 11), CROWCHILD TRAIL AND RICHARD ROAD SW, CPC2015-072 10. TABLED REPORT(S) - REGULAR PORTION (including additional related/supplementary reports, related to Regular Meeting issues) 11. ITEMS FROM ADMINISTRATION AND COMMITTEES 11.1 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 11.1.1 COUNCIL INNOVATION FUND APPLICATION - MEDICAL RESPONSE UNIT PILOT, PFC2015-0384 12. BYLAW TABULATION(S) 12.1 TABULATION OF BYLAW TO AMEND THE PROCEDURE BYLAW 44M2006 12.1.1 BYLAW 21M2015 13. URGENT BUSINESS 14. IN CAMERA ITEMS 14.1 PROPOSED ACQUISITION AND DONATION FUNDING STRATEGY – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 515 1 ST SE (DMB), LAS2015-12 14.2 PROPOSED METHOD OF DISPOSITION – (RESIDUAL WARD 1 – STONEBRIDGE) – WARD 01 (CLLR. WARD SUTHERLAND) FILE NO: 8395 CANADA OLYMPIC DR SW & 8610 CANADA OLYMPIC DR SW (IWS), LAS2015-15 15. URGENT BUSINESS IN CAMERA 16. ADMINISTRATIVE INQUIRIES 17. EXCUSING ABSENCE OF MEMBERS 18. ADJOURNMENT No Item Selected This item has no attachments1.PROPOSED AMENDMENTS TO THE GIFTS AND BENEFITS POLI Cover Report.pdf2.PROPOSED AMENDMENTS TO THE GIFTS AND BENEFITS POLI Attachment 1 Proposed Amendments to the Council Policy.pdf3.PROPOSED AMENDMENTS TO THE GIFTS AND BENEFITS POLI Attachment 2 Proposed Amended Council Policy.pdf1.CALGARY SOUTHWEST RING ROAD CAPITAL BUDGET APPROV Cover Report.pdf2.CALGARY SOUTHWEST RING ROAD CAPITAL BUDGET APPROV ATT 1.pdf3.CALGARY SOUTHWEST RING ROAD CAPITAL BUDGET APPROV ATT 2.pdf4.CALGARY SOUTHWEST RING ROAD CAPITAL BUDGET APPROV ATT 3.pdf1.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Cover Report.pdf2.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 1.pdf3.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 2.pdf4.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 3.pdf5.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 4.pdf6.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 5.pdf7.2013 FLOOD RECOVERY TASK FORCE UPDATE REPORT Q1 Att 6.pdf1.COUNCIL INNOVATION FUND APPLICATION THE HEART OF Cover Page.pdf2.COUNCIL INNOVATION FUND APPLICATION THE HEART OF Cover Report.pdf1.COUNCIL INNOVATION FUND APPLICATION MEDICAL RESP Cover Page.pdf2.COUNCIL INNOVATION FUND APPLICATION MEDICAL RESP Cover Report.pdf1.2014 ANNUAL INVESTMENT REPORT AC20150343 Cover Report.pdf2.2014 ANNUAL INVESTMENT REPORT AC20150343 Attach.pdf1.CITY AUDITORS OFFICE 1ST QUARTER 2015 REPORT AC2 Cover Report.pdf2.CITY AUDITORS OFFICE 1ST QUARTER 2015 REPORT AC2 Attach.pdf1.LAND USE AMENDMENT FALCONRIDGE WARD 5 NORTHWES Cover Report.pdf2.LAND USE AMENDMENT FALCONRIDGE WARD 5 NORTHWES Attach Bylaw 45D2015.pdf1.LAND USE AMENDMENT SANDSTONE VALLEY WARD 4 WES Cover Report.pdf2.LAND USE AMENDMENT SANDSTONE VALLEY WARD 4 WES Attach 1 Bylaw 46D2015.pdf3.LAND USE AMENDMENT SANDSTONE VALLEY WARD 4 WES Attach 2 Public Submission.pdf1.LAND USE AMENDMENT CHARLESWOOD WARD 7 SOUTHWES Cover Report.pdf2.LAND USE AMENDMENT CHARLESWOOD WARD 7 SOUTHWES Attach 1 Bylaw 47D2015.pdf3.LAND USE AMENDMENT CHARLESWOOD WARD 7 SOUTHWES Attach 2 Public Submissions.pdf1.LAND USE AMENDMENT WALDEN WARD 14 WALDEN RISE Cover Report.pdf2.LAND USE AMENDMENT WALDEN WARD 14 WALDEN RISE Attach Bylaw 51D2015.pdf1.LAND USE AMENDMENT ACADIA WARD 9 ALLANDALE ROA Cover Report.pdf2.LAND USE AMENDMENT ACADIA WARD 9 ALLANDALE ROA Attach Bylaw 52D2015.pdf1.LAND USE AMENDMENT COVENTRY HILLS WARD 3 EAST Cover Report.pdf2.LAND USE AMENDMENT COVENTRY HILLS WARD 3 EAST Attach Bylaw 53D2015.pdf1.LAND USE AMENDMENT CITADEL WARD 2 SOUTHWEST OF Cover Report.pdf2.LAND USE AMENDMENT CITADEL WARD 2 SOUTHWEST OF Attach Bylaw 54D2015.pdf1.LAND USE AMENDMENT SCENIC ACRES WARD 1 NORTHWE Cover Report.pdf2.LAND USE AMENDMENT SCENIC ACRES WARD 1 NORTHWE Attach Bylaw 55D2015.pdf1.LAND USE AMENDMENT THORNCLIFFE WARD 4 NORTHWES Cover Report.pdf2.LAND USE AMENDMENT THORNCLIFFE WARD 4 NORTHWES Attach Bylaw 56D2015.pdf1.LAND USE AMENDMENT SILVER SPRINGS WARD 1 SOUTH Cover Report.pdf2.LAND USE AMENDMENT SILVER SPRINGS WARD 1 SOUTH Attach 1 57D2015.pdf3.LAND USE AMENDMENT SILVER SPRINGS WARD 1 SOUTH Attach 2 Public Submission.pdf1.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Cover Report.pdf2.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Attach 58D2015.pdf3.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Receive for Record 1 Jeriel Vilches.pdf4.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Receive for Record 2 Joe Tana.pdf5.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Receive for Record 3 Cristina Sanchez.pdf6.LAND USE AMENDMENT CORAL SPRINGS WARD 5 NORTHE Receive for Record 4 Steve Bhamra.pdf1.LAND USE AMENDMENT WEST SPRINGS WARD 6 OLD BAN Cover Report.pdf2.LAND USE AMENDMENT WEST SPRINGS WARD 6 OLD BAN Attach 48D2015.pdf1.LAND USE AMENDMENT WINDSOR PARK WARD 11 50 AVE Cover Report.pdf2.LAND USE AMENDMENT WINDSOR PARK WARD 11 50 AVE Attach 1 49D2015.pdf3.LAND USE AMENDMENT WINDSOR PARK WARD 11 50 AVE Attach 2 Public Submission.pdf1.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Cover Report.pdf2.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 1 Bylaw 12P2015.pdf3.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 2 Bylaw 50D2015.pdf4.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Attach 3 Public Submissions UPDATED.pdf5.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 1 Bound booklet containing letters of support and petition.pdf6.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 2 Proposed Amendments.pdf7.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 3 Hillhurst Sunnyside Major Transit Oriented Development Project.pdf8.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 4 Letter from LJ Robertson.pdf9.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 5 Email from Sydney Empson.pdf10.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 6 Letter from Tim and Cora Griffin.pdf11.POLICY AMENDMENT AND LAND USE AMENDMENT HILLHURST Distribution 7 Email from Lorna Cordeiro.pdf1.LAND USE AMENDMENT HILLHURST WARD 7 KENSINGTON Cover Report.pdf2.LAND USE AMENDMENT HILLHURST WARD 7 KENSINGTON Attach Bylaw 59D2015.pdf1.LAND USE AMENDMENT HORIZON WARD 3 NORTH OF MCK Cover Report.pdf2.LAND USE AMENDMENT HORIZON WARD 3 NORTH OF MCK Attach Bylaw 60D2015.pdf1.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Cover Report.pdf2.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 1 Proposed Amendment.pdf3.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 2 Bylaw 2C2015.pdf4.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 3 Bylaw 61D2015.pdf1.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Cover Report.pdf2.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 1 Master Plan.pdf3.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 2 Bylaw 3C2015.pdf4.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 3 Bylaw 62D2015.pdf5.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 4 Bylaw 63D2015.pdf6.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 5 Bylaw 64D2015.pdf7.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 6 Bylaw 65D2015.pdf8.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 7 Bylaw 66D2015.pdf9.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 8 Bylaw 67D2015.pdf10.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 9 Bylaw 68D2015.pdf11.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attach 10 Customized Design Criteria.pdf12.POLICY AMENDMENT ROAD CLOSURE AND LAND USE AMENDM Attachment 11 Public Submissions Updated.pdf1.LAND USE AMENDMENT DOWNTOWN EAST VILLAGE WARD 7 Cover Report.pdf2.LAND USE AMENDMENT DOWNTOWN EAST VILLAGE WARD 7 Attach 1 69D2015.pdf3.LAND USE AMENDMENT DOWNTOWN EAST VILLAGE WARD 7 Attach 2 Public Submission Revised.pdf1.LAND USE AMENDMENT STARFIELD WARD 9 53 AVENUE Cover Report.pdf2.LAND USE AMENDMENT STARFIELD WARD 9 53 AVENUE Attach Bylaw 70D2015.pdf1.LAND USE AMENDMENT ALYTHBONNYBROOK WARD 9 42 Cover Report.pdf2.LAND USE AMENDMENT ALYTHBONNYBROOK WARD 9 42 Attach Bylaw 71D2015.pdf1.CITY WIDE MISCELLANEOUS LIQUOR STORE SEPARATION Cover Report.pdf2.CITY WIDE MISCELLANEOUS LIQUOR STORE SEPARATION Attach Bylaw 13P2015.pdf1.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Cover Report.pdf2.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Attach 1 Bylaw 14P2015.pdf3.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Attach 2 Public Submissions.pdf4.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Distribution 1 Massive Community Support.pdf5.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Distribution 2 Collection of Letters Against.pdf6.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Receive for Record 1 Speakers Notes Caroline Troy.pdf7.POLICY AMENDMENT LAND USE BYLAW 1P2007 AMENDMENT Distribution 3 Collection of Letters in Support.pdf1.PROPOSED STREET NAME WEST SPRINGS WARD 6 85 ST Cover Report.pdf1.PROPOSED STREET NAMES CFB CURRIE WARD 11 CROWC Cover Report.pdf1.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 TABLED REPORT COVER PAGE C20150261.pdf2.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Cover Report.pdf3.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 1 CPC20141361.pdf4.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 2 Bylaw 34P2014.pdf5.SUPPLEMENTARY REPORT FOR CPC2014136 LOC20140028 Attach 3 Bylaw 124D2014.pdf1.Minutes of the Regular Meeting of Council 2015 Ap Unconfirmed Minutes of the Regular Meeting of Council 2015 April 27.pdf1.ABSENCE REPORTING UCS20150236 Cover Report.pdf2.ABSENCE REPORTING UCS20150236 Attach Employee Absence Benchmarking.pdf1.Minutes of the Strategic Meeting of Council 2015 Unconfirmed Minutes of the Strategic Meeting of Council 2015 April 20.pdf1.INDUSTRIAL LAND STRATEGY UPDATE REPORT 2015 LAS Cover Report.pdf2.INDUSTRIAL LAND STRATEGY UPDATE REPORT 2015 LAS Attach 1.pdf3.INDUSTRIAL LAND STRATEGY UPDATE REPORT 2015 LAS Attach 2.pdf1.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Cover Report.pdf2.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 1.pdf3.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 2.pdf4.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 3.pdf5.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 4.pdf6.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 5.pdf7.SUMMARY OF REMNANT LAND SALES STAND ALONE LAND SA Attach 6.pdf1.PROPOSED METHOD OF DISPOSITION TUXEDO PARK WAR Cover Report.pdf2.PROPOSED METHOD OF DISPOSITION TUXEDO PARK WAR Attach 1.pdf3.PROPOSED METHOD OF DISPOSITION TUXEDO PARK WAR Attach 2.pdf4.PROPOSED METHOD OF DISPOSITION TUXEDO PARK WAR Attach 3.pdf1.Tabulation of Bylaw to Amend the Procedure Bylaw 4 Bylaw Tabulation Cover Page.pdf1.Bylaw 21M2015 Bylaw 21M2015.pdf