1.

OPENING

2.

QUESTION PERIOD

3.

CONFIRMATION OF AGENDA

4.

CONSENT AGENDA

4.1

MAIN STREETS INITIATIVE- PHASE 1 SUMMARY REPORT, PUD2015-0638

4.2

CIVIC DISTRICT PUBLIC REALM STRATEGY, PUD2015-0639

4.3

RECOMMENDATION 7 OF THE WARD BOUNDARY COMMISSION REPORT WBC2014-0772 (VERBAL REPORT), LGT2015-0741

4.4

LGTF 2014-2017 WORK PLAN Q3 2015 UPDATE, LGT2015-0658

4.5

EXEMPT EMPLOYEE TIME REPORTING AUDIT, AC2015-0708

4.6

CALGARY CONVENTION CENTRE AUTHORITY 2014 ANNUAL REPORT,  AC2015-0709

END CONSENT AGENDA

5.

TABLED REPORT(S)

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

There are no Tabled Reports for this Meeting

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, C2015-0642

6.1.2

2016 RESILIENCE BUDGET, C2015-0696

6.1.3

ITEMS REFERRED TO THE 2016 RESILIENCE BUDGET, C2015-0770

6.1.4

GREEN SHEET RESPONSE - PROJECT MANAGEMENT ON CITY PROJECTS, C2015-0484

6.1.5

VOTER TURNOUT IN MUNICIPAL ELECTIONS, C2015-0480

6.1.6

SIMULTANEOUS RELEASE OF FOIP REQUESTS, C2015-0609

6.2

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

6.2.1

DANDELION CONTROL ON CITY PROPERTY, CPS2015-0738

6.3

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

6.3.1

DESIGNATION OF THE JUNIOR RED CROSS CHILDREN'S HOSPITAL AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0681

7.

ITEMS DIRECTLY TO COUNCIL

(related to Regular Meeting issues)

7.1

NOTICE(S) OF MOTION

7.1.1

RESOLUTION OF OUTSTANDING ISSUES RELATED TO FORMER BANFF TRAIL ESSO SITE AND ADDITIONAL PROPERTIES LOCATED NEAR THE INTERSECTION OF 16 AV NW AND   10 ST NW (COUNCILLOR FARRELL), NM2015-21

8.

URGENT BUSINESS

(Please Note: these items require a 2/3 vote by Council to be added to the agenda)

8.1

2015 MID-YEAR ACCOUNTABILITY REPORT, PFC2015-0689

8.2

CAPITAL AND OPERATING BUDGET REVISIONS REPORT FOR THE PERIOD 2015 JANUARY 01 TO JUNE 30, PFC2015-0697

9.

IN CAMERA ITEMS

9.1

EXTERNAL AUDITOR 2014 PERFORMANCE ASSESSMENT, AC2015-0705

9.2

THE CITY OF CALGARY FIBRE INFRASTRUCTURE STRATEGY, GP2015-0485

9.3

CALGARY METROPOLITAN PLAN UPDATE, IGA2015-0693

9.4

PROPOSED ACQUISITION – (AUBURN BAY) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 18150 56 ST SE (JS). LAS2015-29

9.5

PROPOSED ACQUISITION – (WINSTON HEIGHTS/MOUNTVIEW) WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 920 16 AV NE (DG), LAS2015-30

9.6

PROPOSED LAND EXCHANGE – (TUXEDO PARK) – WARD 09 (CLLR. GIAN-CARLO CARRA)         FILE NO: 120 16 AV NW (AD), LAS2015-31

9.7

PROPOSED EXERCISE OF OPTION – (GREAT PLAINS) - WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7855 66 ST SE (IWS), LAS2015-32

9.8

EAU CLAIRE - 200 BARCLAY PARADE SW – WARD 07 (CLLR. DRUH FARRELL), LAS2015-33

10.

URGENT BUSINESS IN CAMERA

(Please Note: these items require a 2/3 vote by Council to be added to the agenda)

10.1

DOUGLASDALE MCKENZIE SLOPE FUNDING REQUEST, PFC2015-0677

10.2

PROPOSED EXERCISE RIGHT OF FIRST REFUSAL AND PROPOSED ACQUISITION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR SHANE KEATING), C2015-0789

11.

ADMINISTRATIVE INQUIRIES

12.

EXCUSING ABSENCE OF MEMBERS

13.

ADJOURNMENT