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