1.

OPENING PRAYER

2.

PRESENTATION(S) AND RECOGNITION(S)

RECOGNITION OF THE 2014 CALGARY BASED TEAM CANADA OLYMPIANS AND PARALYMPIANS

CALGARY AIRPORT AUTHORITY ANNUAL REPORT

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 MARCH 10

5.2

MINUTES OF THE SPECIAL MEETING OF COUNCIL RE: CONTINUED DEVELOPMENT OF COUNCIL’S STRATEGIC DIRECTION FOR THE CITY’S BUSINESS PLANS AND BUDGETS (ACTION PLAN 2015-2018) AND THE FINANCIAL PLANS FOR THE CITY’S UTILITIES AND WASTE & RECYCLING SERVICES, 2014 MARCH 17

6.

CONSENT AGENDA

6.1

2014 FAMILY & COMMUNITY SUPPORT SERVICES (FCSS) CALGARY REVIEWS, CPS2014-0140

6.2

CALGARY ARTS DEVELOPMENT AUTHORITY'S ARTS DEVELOPMENT STRATEGY, CPS2014-0205

6.3

THE CALGARY FILM STUDIO, CPS2014-0206

6.4

CRIME PREVENTION INVESTMENT PLAN , CPS2014-0230

6.5

NORTH CENTRAL LRT ROUTE PLANNING STUDY UPDATE, TT2014-0227

6.6

REQUIREMENTS FOR GEODETIC ELEVATIONS PRIOR TO STRIPPING, GRADING AND REDEVELOPMENT  - DEFERRAL REQUEST, PUD2014-0252

6.7

CORRIDOR PROGRAM PROPOSAL UPDATE & DEFERRAL REQUEST, PUD2014-0158

6.8

MARKET INTELLIGENCE GROUP: TERMS OF REFERENCE, PUD2014-0237

6.9

MULTI-RESIDENTIAL INFILL GUIDELINES, PUD2014-0156

6.10

ENVIRONMENTAL AGREEMENTS, UCS2014-0028

6.11

CORPORATE AFFORDABLE HOUSING STRATEGY UPDATE, PFC2014-0121

6.12

COUNCIL INNOVATION FUND:  CALGARY ENERGY EFFICIENCY INNOVATION LAB, PFC2014-0173

6.13

GOVERNANCE FRAMEWORK FOR GROWTH MANAGEMENT – DEFERRAL REPORT, PFC2014-0174

6.14

MUNICIPAL NAMING POLICY REVIEW, PFC2014-0186

6.15

CORPORATE ACCOMMODATION PLANNING – LIFECYCLE UPDATE – DEFERRAL REQUEST, LAS2014-08

6.16

PROPOSED DEFERRAL OF REPORT – (SUNALTA) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 2004 10 AV SW (EM), LAS2014-09

6.17

RESERVE BIDS FOR PROPERTIES IN THE 2014 TAX SALE FILE NO: 2014 TAX SALE (JM), LAS2014-10

6.18

UPDATE ON NEW AFFORDABLE HOUSING DEVELOPMENT PROJECTS (GS), LAS2014-11

END CONSENT AGENDA

7.

TABLED REPORT(S)

(including additional related/supplementary reports, related to Regular Meeting issues)

There are no Tabled Reports for this Meeting.

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

8.1

CITY MANAGER'S REPORT(S)

8.1.1

MOUNT ROYAL VILLAGE WEST BYLAW 68D2013 UPDATE, C2014-0183

8.1.2

EXPERT MANAGEMENT PANEL ON RIVER FLOOD MITIGATION QUARTERLY REPORT , C2014-0100

8.1.3

2014 PROPERTY TAX RELATED BYLAWS, C2014-0216

8.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

8.2.1

PROPOSED 2014 SPECIAL TAX BYLAWS, CPS2014-0204

8.3

REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT

8.3.1

DESIGNATION OF SIX PARKS AS MUNICIPAL HISTORIC RESOURCES, PUD2014-0196

8.3.2

2014 CORPORATE LAND USE PLANNING WORK PROGRAM, PUD2014-0091

9.

ITEMS DIRECTLY TO COUNCIL

(related to Regular Meeting issues)

9.1

NOTICE(S) OF MOTION

9.1.1

CAMPAIGN FINANCE REFORM (COUNCILLOR FARRELL), NM2014-11

9.1.2

INCREASING VOTER TURNOUT (COUNCILLOR FARRELL), NM2014-12

9.1.3

CITY E-CIGARETTES & IMPACTS ON COMMUNITIES AND CITIZENS (COUNCILLOR COLLEY-URQUHART), NM2014-13

9.1.4

SE TRANSITWAY TRANSIT ORIENTED DEVELOPMENT COMMUNITY VISIONING AND ADDITION TO THE SE TRANSITWAY PRE-DESIGN WORKPLAN (COUNCILLORS CARRA AND KEATING), NM2014-14

9.1.5

USE OF FLASHING LIGHTS ON SCHOOL BUSES (COUNCILLORS MAGLIOCCA AND DEMONG), NM2014-16

10.

BYLAW TABULATION(S)

10.1

TABULATION OF BYLAWS 1B2014, 2B2014, 3B2014, 4B2014 AND 13M2014

10.1.1

BYLAW 1B2014, TO INCUR INDEBTEDNESS BY THE ISSUANCE OF ONE OR MORE DEBENTURES IN THE TOTAL AMOUNT OF $21.75 MILLION FOR FINANCING ACQUISITIONS OF HARDWARE AND SOFTWARE FOR ENMAX CORPORATION - THREE READINGS

10.1.2

BYLAW 2B2014, TO INCUR INDEBTEDNESS BY THE ISSUANCE OF ONE OR MORE DEBENTURES IN THE TOTAL AMOUNT OF $3.73 MILLION FOR FINANCING THE ACQUISITION OF FLEET AND EQUIPMENT FOR ENMAX CORPORATION - FIRST READING ONLY

10.1.3

BYLAW 3B2014, TO INCUR INDEBTEDNESS BY THE ISSUANCE OF ONE OR MORE DEBENTURES IN THE TOTAL AMOUNT OF $15.73 MILLION FOR FINANCING THE IMPROVEMENTS AND UPGRADES OF THE DISTRIBUTION NETWORK FOR ENMAX CORPORATION - FIRST READING ONLY

10.1.4

BYLAW 4B2014, TO INCUR INDEBTEDNESS BY THE ISSUANCE OF ONE OR MORE DEBENTURES IN THE TOTAL AMOUNT OF $190.85 MILLION FOR FINANCING THE IMPROVEMENTS AND UPGRADES OF THE ELECTRIC SYSTEMS FOR ENMAX CORPORATION - FIRST READING ONLY

10.1.5

BYLAW 13M2014, TO AUTHORIZE MUNICIPAL LOANS TO ENMAX CORPORATION - FIRST READING ONLY

10.2

TABULATION OF BYLAW 5B2014

10.2.1

BYLAW 5B2014, TO INCUR INDEBTEDNESS BY THE ISSUANCE OF ONE OR MORE DEBENTURES IN THE TOTAL AMOUNT OF $126.1 MILLION FOR FINANCING THE BONNYBROOK WASTEWATER TREATMENT PLANT CAPACITY EXPANSION PROGRAM - FIRST READING ONLY

11.

URGENT BUSINESS

12.

URGENT BUSINESS IN CAMERA

13.

IN CAMERA ITEMS

13.1

GROWTH INFRASTRUCTURE FUNDING STRATEGY: GUIDING PRINCIPLES, C2014-0193

13.2

SUMMARY OF CURRENT PROCEEDINGS, GP2014-0199

13.3

(ACP2014-0221) ACCESS CALGARY PERFORMANCE AUDIT, AC2014-0242

14.

ADMINISTRATIVE INQUIRIES

15.

EXCUSING ABSENCE OF MEMBERS

16.

ADJOURNMENT