1.

OPENING

2.

PRESENTATION(S) AND RECOGNITION(S)

2.1

COMMUNITY PARTNER AWARD

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONSENT AGENDA

5.1

PAYDAY LENDING AND FINANCIAL INCLUSION TASK FORCE TERMS OF REFERENCE, CPS2015-0606

5.2

ADVISORY COMMITTEE ON BIODIVERSITY - TERMS OF REFERENCE, CPS2015-0608

5.3

2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMMENDATIONS, CPS2015-0615

5.4

CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT, CPS2015-0607

5.5

APPOINTMENT OF APPROVING AUTHORITY FOR CHANGES TO MUNICIPAL HISTORIC RESOURCES, PUD2015-0546

5.6

2014 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2015-0571

5.7

2013 FLOOD RECOVERY TASK FORCE: FINAL REPORT, PFC2015-0569

5.8

PENSION GOVERNANCE REPORT, PFC2015-0487

5.9

2014 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2015-0509

5.10

ASSESSMENT REVIEW BOARD MEMBERSHIP - RESIGNATION, PFC2015-0576

5.11

LEGISLATIVE GOVERNANCE TASK FORCE 2014-2017 Q2 WORK PLAN PROGRESS, LGT2015-0435

5.12

ETHICS PROGRAM ASSESSMENT, AC2015-0560

5.13

INTEGRATED RISK MANAGEMENT MODEL UPDATE, AC2015-0451

5.14

CONTRACT PROCUREMENT - REQUEST FOR TENDERS PROCESS EFFICIENCY AUDIT, AC2015-0558

5.15

TRANSPORTATION PLANNING AUDIT - PROJECT PRIORITIZATION, AC2015-0561

5.16

CITY AUDITOR’S OFFICE 2ND QUARTER 2015 REPORT, AC2015-0559

5.17

EXTERNAL AND INTERNAL REVIEWS OF RECOVERY OPERATIONS CENTRE AND 2013 FLOOD RECOVERY FRAMEWORK, EM2015-0610

END CONSENT AGENDA

6.

TABLED REPORT(S)

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

6.1

IMPROVING CALGARY'S ACCESSIBILITY (CLLR. FARRELL), NM2015-16

6.2

TABLED SECOND AND THIRD READINGS OF BYLAWS 7C2015 AND 117D2015

6.3

TABLED SECOND AND THIRD READINGS OF BYLAWS 25P2015, 9C2015, 120D2015, 121D2015, 122D2015, 123D2015, 124D2015, 125D2015

6.4

AMENDMENTS TO MUNICIPAL COMPLEX BYLAW 38M2012, LAS2015-18

6.5

TRUTH AND RECONICILIATION COMMISSION (CLLR. PINCOTT), NM2015-17

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

7.1

CITY MANAGER'S REPORT(S)

7.1.1

2016 RESILIENCE BUDGET, C2015-0628

7.1.2

2015 GROUP TWO LOCAL IMPROVEMENT PROJECTS, C2015-0630

7.1.3

DEFERRAL - SIMULTANEOUS RELEASE OF FOIP REQUESTS, C2015-0470

7.1.4

ADVANCING GROWTH IN KEYSTONE HILLS ASP: BORROWING BYLAWS AND AREA STRUCTURE PLAN AMENDMENT, C2015-0526

7.1.5

DECENTRALIZATION OF THE PROVISION OF CITY SERVICES - MOTION ARISING (2014 NOVEMBER 14) - REFERRAL REPORT, C2015-0661

7.1.6

REQUEST FOR RECONSIDERATION, C2015-0651

7.1.7

BUDGET SAVINGS ACCOUNT UPDATE - Q2 REVIEW, C2015-0662

7.2

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

7.2.1

ONGOING REPORTING PLAN FOR THE CALGARY EATS! FOOD SYSTEM ASSESSMENT AND ACTION PLAN, CPS2015-0535

7.2.2

LIVERY SYSTEM UPDATE, CPS2015-0580

7.3

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

7.3.1

AMENDMENT TO THE BYLAWS DESIGNATING THE COLONEL WALKER RESIDENCE AND HOMESTEAD LANDS AND THE EDWORTHY RESIDENCE, HOMESTEAD LANDS AND QUARRIES AS MUNICIPAL HISTORIC RESOURCES, PUD2015-0514

7.3.2

DESIGNATION OF THE BATTALION NUMBERS AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0513

7.3.3

DECISION FRAMEWORK PROJECT, PUD2015-0453

7.4

REPORT OF THE REGULAR MEETING OF THE CO-ORDINATING COMMITTEE OF THE COUNCILLORS' OFFICE

7.4.1

COUNCIL COMPENSATION REVIEW COMMITTEE BYLAW, C2015-0512

8.

ITEMS DIRECTLY TO COUNCIL

(related to Regular Meeting issues)

8.1

NOTICE(S) OF MOTION

8.1.1

WATER RESOURCE SCOPING STUDY FOR EAST AREA REGION (CLLR. CHABOT), NM2015-19

8.1.2

COMMUNITY NAMING (CLLR. PINCOTT), NM2015-20

9.

BYLAW TABULATION(S)

9.1

TABULATION OF BYLAW 43D2015, LAND USE RESIGNATION, RESIDUAL SUB-AREA 3C (WARD 3)

9.1.1

BYLAW 43D2015, SECOND AND THIRD READING

9.2

TABULATION OF BYLAW TO REPEAL MUNICIPAL BUILDING INSPECTORS FOR THE CITY OF CALGARY BYLAW 17M81 AND THE MECHANICAL TRADESPERSON'S QUALIFICATION BYLAW 20M85

9.2.1

BYLAW 30M2015, FOR THREE READINGS

10.

URGENT BUSINESS

10.1

RECTANGULAR RAPID FLASHING BEACON (RRFB) TRIAL FINDINGS, TT2015-0554

11.

IN CAMERA ITEMS

11.1

LEGAL BRIEFING (VERBAL), C2015-0656

11.2

STONEY COMPRESSED NATURAL GAS BUS STORAGE AND TRANSIT FACILITY P3 30YRS CAPITAL, LIFECYCLE, MAINTENANCE AND REHABILITATION FUNDING, C2015-0502

11.3

NAMING OF BRIDGE - EAST VILLAGE, PFC2015-0425

11.4

CIVIC PARTNERS PROJECT - IN-CAMERA, PFC2015-0536

11.5

CITY SOLICITOR'S REPORT ON SUBDIVISION AND DEVELOPMENT APPEAL BOARD MATTERS, PFC2015-0518

11.6

CIVIC PARTNER AUDIT REPORT IN-CAMERA, AC2015-0572

11.7

(TABLED) LANDOWNER AMENDMENT REQUEST TO THE PROVIDENCE AREA STRUCTURE PLAN (CLLR. COLLEY-URQUHART), NM2015-18

11.8

(TABLED) SETBACKS FROM RAIL LINES (VERBAL), C2015-0636

11.9

(TABLED) PROPOSED LICENSE RE: RIGHT OF ENTRY, LEASE, LICENSE RE: ACCESS ROAD AND APPROVAL OF FUNDING – (RESIDUAL WARD 2 – SUB AREA 2E) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO; 11808 85 ST NW (JLC), LAS2015-20

11.10

(TABLED) PROPOSED METHOD OF DISPOSITION – (MAPLE RIDGE) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 10311 15 ST SE (AD), LAS2015-21

11.11

(TABLED) PROPOSED SALE AND ACQUISITION OF EASEMENT AND RESTRICTIVE COVENANT – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), LAS2015-22

11.12

(TABLED) PROPOSED SALE AND ACQUISITION – (BRIDGELAND/RIVERSIDE) – WARD 09      (CLLR. GIAN-CARLO CARRA) FILE NO: 90 9A ST NE & 70 9A ST NE – THE BRIDGES PHASE 3 (IWS), LAS2015-23

12.

URGENT BUSINESS IN CAMERA

12.1

PROPOSED SALE, OPTION TO REPURCHASE AND RECONSIDERATION OF PREVIOUSLY AUTHORIZED SALE – (LINCOLN PARK) – WARD 11 (CLLR. BRIAN PINCOTT) FILE NO: 50 PEACEKEEPERS DR SW (AD), LAS2015-28

13.

ADMINISTRATIVE INQUIRIES

14.

EXCUSING ABSENCE OF MEMBERS

15.

ADJOURNMENT