Council AGENDA Regular Meeting of Council TO BE HELD 2015 April 27 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 APRIL 13 5. TABLED REPORT(S) (including additional related/supplementary reports, related to Regular Meeting issues) 6. ITEMS FROM ADMINISTRATION AND COMMITTEES 6.1 CITY MANAGER'S REPORT(S) 6.1.1 COSTS ASSOCIATED WITH RESPONDING TO ‘FREEDOM OF INFORMATION & PROTECTION OF PRIVACY’ (FOIP) REQUESTS , C2015-0350 6.1.2 BUDGET SAVINGS ACCOUNT UPDATE - VACANCY REVIEW, C2015-0349 7. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 7.1 NOTICE(S) OF MOTION 7.1.1 PLAN TO DEVELOP A PILOT PROJECT FOR URBAN EGG LAYING HENS (COUNCILLORS JONES AND CARRA), NM2015-08 8. BYLAW TABULATION(S) 8.1 TABULATION OF BYLAWS TO FINANCE THE 2015 CAPITAL BUDGET OF THE REGULATED OPERATIONS OF ENMAX CORPORATION 8.1.1 BYLAW 2B2015, SECOND AND THIRD READING 8.1.2 BYLAW 3B2015, SECOND AND THIRD READING 8.1.3 BYLAW 4B2015, SECOND AND THIRD READING 8.1.4 BYLAW 14M2015, SECOND AND THIRD READING 9. URGENT BUSINESS 9.1 2015 BUSINESS TAX BYLAW AMENDMENT, PFC2015-0297 9.2 ORGANICS AND BIOSOLIDS COMPOSTING PROGRAM CAPITAL BUDGET REQUEST, PFC2015-0322 9.3 CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR THE PERIOD 2014 JULY 01 TO DECEMBER 31, PFC2015-0347 9.4 INTEGRITY COMMISSIONER-PROPOSED TERMS OF REFERENCE AND RECRUITMENT STRATEGY, PFC2015-0378 9.5 2014 CITY OF CALGARY ANNUAL REPORT, AC2015-0344 9.6 2014 EXTERNAL AUDITOR'S REPORT, AC2015-0375 9.7 GREEN SHEET - NEIGHBOUR DAY (MAYOR NENSHI, CLLR. CARRA, CLLR. FARRELL, CLLR. MAGLIOCCA, CLLR. PINCOTT, CLLR. POOTMANS, CLLR. WOOLLEY) 10. IN CAMERA ITEMS 11. URGENT BUSINESS IN CAMERA 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.BUDGET SAVINGS ACCOUNT UPDATE VACANCY REVIEW C2 Cover Report.pdf2.BUDGET SAVINGS ACCOUNT UPDATE VACANCY REVIEW C2 Attach Estimated Capital and Vacancy Budget Savings.pdf1.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF IN Cover Report.pdf2.COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF IN Attachment FOIP Costs Q34.pdf1.PLAN TO DEVELOP A PILOT PROJECT FOR URBAN EGG LAYI NM201508.pdf1.TABULATION OF BYLAWS TO FINANCE THE 2015 CAPITAL B Cover Page.pdf2.TABULATION OF BYLAWS TO FINANCE THE 2015 CAPITAL B Attach 1 Enmax Capital Summary.pdf1.BYLAW 2B2015 SECOND AND THIRD READING Bylaw 2B2015.pdf1.BYLAW 3B2015 SECOND AND THIRD READING Bylaw 3B2015.pdf1.BYLAW 4B2015 SECOND AND THIRD READING Bylaw 4B2015.pdf1.BYLAW 14M2015 SECOND AND THIRD READING Bylaw 14M2015.pdf1.Minutes of the Combined Meeting of Council 2015 A Unconfirmed Minutes.pdf1.2015 BUSINESS TAX BYLAW AMENDMENT PFC20150297 Cover report.pdf2.2015 BUSINESS TAX BYLAW AMENDMENT PFC20150297 Attach 1.pdf3.2015 BUSINESS TAX BYLAW AMENDMENT PFC20150297 Attach 2.pdf1.ORGANICS AND BIOSOLIDS COMPOSTING PROGRAM CAPITAL Cover Report.pdf1.CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR Cover Report.pdf2.CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR Attach 1.pdf3.CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR Attach 2.pdf4.CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR Attach 3.pdf5.CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR Distribution 2 revised attachment 2.pdf1.INTEGRITY COMMISSIONERPROPOSED TERMS OF REFERENCE Cover Report.pdf2.INTEGRITY COMMISSIONERPROPOSED TERMS OF REFERENCE Attach 1.pdf1.Green Sheet Neighbour Day Mayor Nenshi Cllr C Green Sheet.pdf2.Green Sheet Neighbour Day Mayor Nenshi Cllr C Distribution 1 Green sheet.pdf1.2014 EXTERNAL AUDITORS REPORT AC20150375 Cover Report.pdf2.2014 EXTERNAL AUDITORS REPORT AC20150375 Attach 1.pdf1.2014 CITY OF CALGARY ANNUAL REPORT AC20150344 Cover report.pdf2.2014 CITY OF CALGARY ANNUAL REPORT AC20150344 Distribution 1 revised attachment 1.pdf3.2014 CITY OF CALGARY ANNUAL REPORT AC20150344 Attach 2.pdf