Council AGENDA Regular Meeting of Council TO BE HELD 2017 April 24 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. PRESENTATION(S) AND RECOGNITION(S) 2.1 NATIONAL POETRY MONTH 3. QUESTION PERIOD 4. CONFIRMATION OF AGENDA 5. CONSENT AGENDA 5.1 CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL UPDATE AND INDIGENOUS POLICY, CPS2017-0306 5.2 SENIORS AGE-FRIENDLY STRATEGY – DEFERRAL REQUEST, CPS2017-0272 5.3 COMMUNITY STANDARDS BYLAW ENFORCEMENT, CPS2017-0282 5.4 MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMI-DETACHED DWELLINGS, PUD2017-0313 5.5 DEVELOPMENT COMMENCEMENT EXTENSIONS, PUD2017-0325 5.6 ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IMPROVEMENT AREA LEVY, PFC2017-0291 5.7 ELECTION OUTREACH – IMPROVING ELECTION ACCESSIBILITY AND THE VOTER EXPERIENCE, PFC2017-0259 5.8 BOARDS, COMMISSIONS AND COMMITTEES – PROJECT IMPLEMENTATION AND APPOINTMENT PROCESS REVIEW, PFC2017-0260 5.9 COUNCIL INNOVATION FUND APPLICATION - 17TH AVENUE SW POCKET PLAZA, PFC2017-0340 5.10 COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY (FOIP) REQUESTS 2016 Q3&Q4, PFC2017-0262 5.11 GAS, POWER, AND TELECOMMUNICATIONS GOVERNANCE REVIEW, GP2017-0208 5.12 STATUS OF EMERGENCY PREPAREDNESS IN CALGARY, EM2017-0356 END CONSENT AGENDA 6. TABLED REPORT(S) (including additional related/supplementary reports) There are no Tabled Reports for this Meeting 7. ITEMS FROM ADMINISTRATION AND COMMITTEES 7.1 CITY MANAGER'S REPORT(S) 7.1.1 REQUEST FOR RECONSIDERATION, C2017-0381 7.1.2 VICTORIA PARK OPTION, C2017-0422 7.2 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 7.2.1 A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES THE EAU CLAIRE SMOKESTACK AS A MUNICIPAL HISTORIC RESOURCE, PUD2017-0314 8. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 8.1 NOTICE(S) OF MOTION 8.1.1 BOWNESS ARP AMENDMENT (COUNCILLOR SUTHERLAND), NM2017-08 9. BYLAW TABULATION(S) 9.1 BYLAW TABULATION FOR LAND USE AMENDMENT BRAESIDE (WARD 11), 111 AVENUE AND BRANIFF ROAD SW 9.1.1 BYLAW 109D2017 10. URGENT BUSINESS (Please note: these items require a 2/3 vote by Council in order to be added to the agenda) 10.1 INFRASTRUCTURE CALGARY - TRANSPORTATION PROJECT IMPLEMENTATION PLANS, TT2017-0379 10.2 2016 EXTERNAL AUDITOR'S YEAR-END REPORT, AC2017-0348 11. IN CAMERA ITEMS 11.1 2016 CALGARY AWARDS SELECTION, C2017-0360 11.2 PROPOSED METHOD OF DISPOSITION – WARDS 03, 07, 08 & 10 (CLLRS. STEVENSON, FARRELL, WOOLLEY & CHABOT) FILE NO: VARIOUS PROPERTIES (EM/AD), UCS2017-0275 11.3 RENEWAL OF THE CITY OF CALGARY – ENMAX FRANCHISE FEE AGREEMENT 2018-2037, GP2017-0301 11.4 MODERNIZED MUNICIPAL GOVERNMENT ACT UPDATE, IGA2017-0346 12. URGENT BUSINESS IN CAMERA 12.1 NAMING OF A CITY PARK, PFC2017-0339 13. ADMINISTRATIVE INQUIRIES 14. EXCUSING ABSENCE OF MEMBERS 15. ADJOURNMENT No Item Selected This item has no attachments1.2016 CALGARY AWARDS SELECTION C20170360 Cover Report.pdf2.2016 CALGARY AWARDS SELECTION C20170360 Attachment 2.pdf1.REQUEST FOR RECONSIDERATION C20170381 C20170381 Request for ReconsiderationReport Back on DT Economic Summit FINALdoc.pdf1.ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IM Cover Report.pdf2.ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IM Attachment 1.pdf3.ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IM Attachment 2.pdf4.ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IM Attachment 3.pdf1.ELECTION OUTREACH IMPROVING ELECTION ACCESSIBILI Cover Report.pdf2.ELECTION OUTREACH IMPROVING ELECTION ACCESSIBILI Attachment 1.pdf3.ELECTION OUTREACH IMPROVING ELECTION ACCESSIBILI Attachment 2.pdf4.ELECTION OUTREACH IMPROVING ELECTION ACCESSIBILI Attachment 3.pdf1.BOARDS COMMISSIONS AND COMMITTEES PROJECT IMPLE Cover Report.pdf2.BOARDS COMMISSIONS AND COMMITTEES PROJECT IMPLE Attachment 1.pdf3.BOARDS COMMISSIONS AND COMMITTEES PROJECT IMPLE Attachment 2.pdf4.BOARDS COMMISSIONS AND COMMITTEES PROJECT IMPLE Attachment 3.pdf5.BOARDS COMMISSIONS AND COMMITTEES PROJECT IMPLE Attachment 4.pdf1.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Cover Page.pdf2.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Cover Report.pdf3.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 1.pdf4.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 2.pdf5.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 3.pdf6.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 4.pdf7.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 5.pdf8.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 6.pdf9.COUNCIL INNOVATION FUND APPLICATION 17TH AVENUE Attachment 7.pdf1.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INF Cover Report.pdf2.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INF Attachment 1.pdf3.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INF Attachment 2.pdf4.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INF Attachment 3.pdf1.STATUS OF EMERGENCY PREPAREDNESS IN CALGARY EM201 Cover Report.pdf2.STATUS OF EMERGENCY PREPAREDNESS IN CALGARY EM201 Attach Status of Emergency Preparedness in Calgary.pdf1.CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL Cover Report.pdf2.CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL Attach 1 Strategic Plan 2014 2023.pdf3.CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL Attach 2 Indigenous Policy Framework.pdf4.CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE ANNUAL Attach 3 Draft Council Policy.pdf1.SENIORS AGEFRIENDLY STRATEGY DEFERRAL REQUEST Cover Report.pdf1.COMMUNITY STANDARDS BYLAW ENFORCEMENT CPS2017028 Cover Report.pdf2.COMMUNITY STANDARDS BYLAW ENFORCEMENT CPS2017028 Attach Levels of Enforcement to Achieve Bylaw Compliance.pdf1.Bowness ARP Amendment Councillor Sutherland NM2 NM201708.pdf1.GAS POWER AND TELECOMMUNICATIONS GOVERNANCE REVI Cover Report.pdf1.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Cover Report.pdf2.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Attach 1 Previous Reports and Associated ChangesAmendments.pdf3.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Attach 2 Infill Applications Process Route.pdf4.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Attach 3 Summary of Engagement.pdf5.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Attach 4 Letter of Support BILD Calgary Region.pdf6.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Attach 5 Distribution Letter from Federation of Calgary Communities.pdf7.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Letter.pdf8.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Letter.pdf9.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Letter.pdf10.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Letter.pdf11.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Letter.pdf12.MONITORING REPORT ON CONTEXTUAL SINGLE AND SEMIDE Distribution Powerpoint.pdf1.DEVELOPMENT COMMENCEMENT EXTENSIONS PUD20170325 Cover Report.pdf2.DEVELOPMENT COMMENCEMENT EXTENSIONS PUD20170325 Attach 1 Proposed Amendments to the Land Use Bylaw.pdf3.DEVELOPMENT COMMENCEMENT EXTENSIONS PUD20170325 Attach 2 Historical Data on Extensions.pdf4.DEVELOPMENT COMMENCEMENT EXTENSIONS PUD20170325 Attach 3 Letter from Joel Armitage to Council following January 11 2017 PUD.pdf5.DEVELOPMENT COMMENCEMENT EXTENSIONS PUD20170325 Attach 4 Distribution Letter from NAIOP Calgary BOMA Calgary and BILD Calgary Region.pdf1.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Cover Report.pdf2.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Attach 1 Eau Claire Context Map.pdf3.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Attach 2 Bylaw 23M2017.pdf4.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Attach 3 Existing and Proposed Locations of the Smokestack.pdf5.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Attach 4 Report to Standing Policy Committee on Planning and Urban DevelopmentRepeal of Bylaw 37M2008 Designation of the Eau Claire Smokestack as a Municipal Historic Resource Administration Prese.pdf6.A BYLAW TO REPEAL BYLAW 37M2008 WHICH DESIGNATES T Attach 5 Distribution Letter from CHA.pdf1.BYLAW TABULATION FOR LAND USE AMENDMENT BRAESIDE Bylaw Tabulation.pdf1.BYLAW 109D2017 Attach Bylaw 109D2017.pdf1.VICTORIA PARK OPTION C20170422 Cover Report.pdf2.VICTORIA PARK OPTION C20170422 Distribution Powerpoint.pdf1.INFRASTRUCTURE CALGARY TRANSPORTATION PROJECT IM Cover Report.pdf2.INFRASTRUCTURE CALGARY TRANSPORTATION PROJECT IM Attach 1 Infrastructure Calgary Implementation Plans Transportation.pdf3.INFRASTRUCTURE CALGARY TRANSPORTATION PROJECT IM Attach 3 Project Locations and Proposed Designs.pdf4.INFRASTRUCTURE CALGARY TRANSPORTATION PROJECT IM DistributionReport and attch.pdf1.NAMING OF A CITY PARK PFC20170339 Cover Report.pdf2.NAMING OF A CITY PARK PFC20170339 Attach 1 Community and Park Site Map.pdf3.NAMING OF A CITY PARK PFC20170339 Attach 2 Letter of Support from Councillor Ward Sutherland.pdf4.NAMING OF A CITY PARK PFC20170339 Distribution Report and attch.pdf1.2016 EXTERNAL AUDITORS YEAREND REPORT AC201703 Cover Report.pdf2.2016 EXTERNAL AUDITORS YEAREND REPORT AC201703 Attach Year End Audit Report.pdf3.2016 EXTERNAL AUDITORS YEAREND REPORT AC201703 Distribution Attch.pdf