AGENDA

 

STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:	Monday, June 18, 2018 at 9:30 A.m. - 9:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

Minutes of the Public Hearing Meeting of Council, 2018 April 16

5.2

Minutes of the Regular Meeting of Council, 2018 May 28

6.

PRESENTATION(S) AND RECOGNITION(S)

7.

CONSENT AGENDA

None

8.

POSTPONED REPORTS

(includes related/supplemental reports)

None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

OFFICER OF COUNCIL REPORTS

None

9.2

ADMINISTRATION REPORTS

9.2.1

One Calgary Program - Connecting the Dots, C2018-0755

9.2.2

Utilities Indicative Rates and Funding New Growth, C2018-0787

9.3

COMMITTEE REPORTS

9.3.1

Council Innovation Fund Application - Improving Budget Transparency, PFC2018-0721

10.

ITEMS DIRECTLY TO COUNCIL

10.1

NOTICE(S) OF MOTION

None

10.2

BYLAW TABULATIONS

None

10.3

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

None

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

City Charter Update (Verbal), C2018-0763

Held confidential pursuant to 21, 23, 24 and 25 of FOIP.

12.2.2

Great Plains Starfield (Verbal), C2018-0793

Held confidential pursuant to 16, 24 and 25 of FOIP.

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

14.

ADJOURNMENT