1.

OPENING PRAYER

2.

PRESENTATION(S) AND RECOGNITION(S)

RECOGNITION OF THE CALGARY STAMPEDE SHOWBAND

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

MINUTES OF THE SPECIAL STRATEGIC PLANNING MEETING OF COUNCIL   RE: CHIEF FINANCIAL OFFICER’S REPORT ON THE CITY’S FINANCE AND CAPITAL INVESTMENT CAPACITY; DISCUSSION ON PLANNING, CAPITAL INVESTMENTS AND GROWTH MANAGEMENT; UPDATE ON REGIONAL SERVICING; DISCUSSION ON A REGIONAL SERVICING REQUEST, 2014 OCTOBER 27

5.2

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2014 NOVEMBER 03  AND 04

6.

CONSENT AGENDA

6.1

WORKING GROUP - SECONDARY SUITES ENFORCEMENT (DEFERRAL), PUD2014-0840

6.2

REQUIREMENTS FOR GEODETIC ELEVATION PRIOR TO STRIPPING, GRADING AND REDEVELOPMENT, PUD2014-0778

6.3

LOCATION CRITERIA FOR CELL TOWERS, PUD2014-0783

6.4

ENVIRONMENTAL OPEN SPACE POLICIES PROGRESS REPORT,         PUD2014-0864

6.5

INVENTORY OF TAX AND UTILITY ASSISTANCE PROGRAMS, PFC2014-0831

6.6

PROCUREMENT RESPONSE UNDER THE STATE OF LOCAL EMERGENCY AUDIT, AC2014-0878

6.7

CITY AUDITOR’S OFFICE 2015 ANNUAL AUDIT PLAN, AC2014-0880

6.8

AUDIT COMMITTEE 2015 WORK PLAN, AC2014-0896

END CONSENT AGENDA

7.

TABLED REPORT(S)

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

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

8.1

CITY MANAGER'S REPORT(S)

8.1.1

CALGARY TREE DISASTER 2014 RESPONSE AND RECOVERY UPDATE, C2014-0888

8.2

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

8.2.1

ACREAGE ASSESSMENT REIMBURSEMENT OPTIONS FOR NOT-FOR-PROFIT SPORTS AND RECREATION ORGANIZATIONS, PUD2014-0771

8.2.2

SADDLE RIDGE CELL 'D' PROGRESS UPDATE, PUD2014-0830

8.3

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

8.3.1

HILLHURST LANEWAY, TT2014-0812

8.3.2

16 AVENUE / 19 STREET NE INTERCHANGE FUNCTIONAL PLANNING STUDY, TT2014-0582

8.3.3

PEDESTRIAN WARRANT REVIEW, TT2014-0848

8.4

REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE

8.4.1

ADVANCING GROWTH: EAST AND WEST KEYSTONE FINANCING AND FUNDING PROPOSALS, PFC2014-0844

9.

ITEMS DIRECTLY TO COUNCIL

(related to Regular Meeting issues)

9.1

NOTICE(S) OF MOTION

9.1.1

SECONDARY SUITE IMPLEMENTATION INITIATIVE              (COUNCILLOR CHABOT), NM2014-42

9.1.2

IMPROVING LIQUOR STORE SEPARATION DISTANCES       (COUNCILLOR CHABOT), NM2014-41

10.

BYLAW TABULATION(S)

10.1

TABULATION OF BYLAW 16P2014, TO ADOPT THE SHAGANAPPI POINT AREA REDEVELOPMENT PLAN

10.1.1

BYLAW 16P2014, THIRD READING ONLY

11.

URGENT BUSINESS

12.

URGENT BUSINESS IN CAMERA

13.

IN CAMERA ITEMS

13.1

CITIZEN APPOINTMENT TO THE AIRPORT AUTHORITY, CALGARY, N2014-0882

13.2

RECOGNITION UPDATE - IN CAMERA, C2014-0887

13.3

FIRE CHIEF RECRUITMENT INTERVIEW PANEL - IN CAMERA, PFC2014-0845

13.4

CITY COUNCIL STRATEGIC INITIATIVES FUND (CSIF) GUIDELINE AMENDMENT AND BID SUPPORT REQUEST, PFC2014-0859

13.5

CCCO REPORT TO COUNCIL RE:  COUNCIL COMPENSATION REVIEW COMMITTEE, PFC2014-0867

13.6

CALGARY PATHWAY AND BIKEWAY STEERING COMMITTEE COUNCILLOR MEMBERSHIP (VERBAL), C2014-0923

13.7

LEGAL BRIEFING - VERBAL UPDATE, C2014-0927

14.

ADMINISTRATIVE INQUIRIES

15.

EXCUSING ABSENCE OF MEMBERS

16.

ADJOURNMENT