1.

OPENING

2.

QUESTION PERIOD

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 JUNE 15 AND 16

5.

CONSENT AGENDA

5.1

2014 CIVIC PARTNER ANNUAL REPORT, CPS2015-0397

5.2

ANNUAL UPDATE ON THE CALGARY POLICE SERVICE, CPS2015-0362

5.3

SENIORS AGE-FRIENDLY STRATEGY UPDATE, CPS2015-0491

5.4

LOT DRAINAGE UPDATE , PUD2015-0081

5.5

MULTI-RESIDENTIAL INFILL GUIDELINES FOLLOW-UP, PUD2015-0364

5.6

2014 - 2015 CENTRE CITY ANNUAL UPDATE TO COUNCIL, PUD2015-0392

5.7

MONITORING REPORT ON CONTEXTUAL DWELLINGS, PUD2015-0437

5.8

FOLLOW-UP REPORT TO 50 AVENUE S.W. AREA REDEVELOPMENT PLAN, PUD2015-0441

5.9

CIVIC DISTRICT PUBLIC REALM STRATEGY- DEFERRAL REPORT, PUD2015-0497

5.10

ROADS ZERO BASED REVIEW UPDATE - DEFERRAL REQUEST, TT2015-0476

5.11

EXTERNAL AUDITOR 2014 MANAGEMENT LETTER, AC2015-0529

5.12

2013 FLOOD - EXTERNAL REVIEW OF RECOVERY OPERATIONS - DEFERRAL REPORT, EM2015-0439

END CONSENT AGENDA

6.

TABLED REPORT(S)

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

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

7.1

CITY MANAGER'S REPORT(S)

7.1.1

DEFERRAL REPORT: VOTER TURNOUT IN MUNICIPAL ELECTIONS, C2015-0444

7.1.2

GIVE 2ND AND 3RD READING FOR AMENDMENTS TO THE LAND USE BYLAW FOR SECONDARY SUITES AND BACKYARD SUITES IN WARDS 7, 8, 9 AND 11, C2015-0573

7.2

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

7.2.1

E-CIGARETTES UPDATE, CPS2015-0387

7.2.2

GOLF COURSE OPERATIONS CAPITAL UPDATE, CPS2015-0492

7.3

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

7.3.1

SECONDARY SUITES - UPDATE, PUD2015-0442

7.4

REPORT OF THE REGULAR MEETING OF THE SPC ON TRANSPORTATION AND TRANSIT

7.4.1

STREET SWEEPING PARKING MANAGEMENT, TT2015-0356

7.5

REPORT OF THE REGULAR MEETING OF THE EMERGENCY MANAGEMENT COMMITTEE

7.5.1

EMERGENCY MANAGEMENT BYLAW 25M2002 AND COMMITTEE TERMS OF REFERENCE, EM2015-0459

8.

ITEMS DIRECTLY TO COUNCIL

(related to Regular Meeting issues)

8.1

NOTICE(S) OF MOTION

8.1.1

CONSTRUCTIVE USE OF COUNCIL & ADMINISTRATION’S TIME  (CLLR. DEMONG), NM2015-13

8.1.2

SPORTS RAMPS (CLLR. WOOLLEY), NM2015-14

8.1.3

CITY OF CALGARY ANNUAL PROMOTION OF PRIDE WEEK (CLLR. CHU), NM2015-15

9.

BYLAW TABULATION(S)

9.1

TABULATION OF BYLAW TO AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY

9.1.1

BYLAW 5B2015, SECOND AND THIRD READING

10.

URGENT BUSINESS

11.

IN CAMERA ITEMS

11.1

REGIONAL DRAINAGE UPDATE (VERBAL) , C2015-0539

11.2

REGIONAL SERVICING UPDATE (VERBAL) , C2015-0544

11.3

INTERMUNICIPAL PLANNING MATTER UPDATE (VERBAL), C2015-0570

11.4

AUTHORIZATION FOR JOINT RESOLUTION, M2015-0534

12.

URGENT BUSINESS IN CAMERA

12.1

PROPOSED EXERCISE OF OPTION – (STARFIELD 61 AVENUE SE INDUSTRIAL LANDS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5495 61 AV SE (IWS), LAS2015-24

12.2

PROPOSED SALE OF INDUSTRIAL LAND (STARFIELD 61 AVENUE SE INDUSTRIAL LANDS) – WARD 09    (CLLR. GIAN-CARLO CARRA) FILE NO: 5495 61 AV SE (IWS), LAS2015-25

13.

ADMINISTRATIVE INQUIRIES

14.

EXCUSING ABSENCE OF MEMBERS

15.

ADJOURNMENT