1.

OPENING PRAYER

2.

QUESTION PERIOD

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2015 JANUARY 12 AND 13

4.2

MINUTES OF THE STRATEGIC PLANNING MEETING OF COUNCIL,                2015 JANUARY 16

5.

CONSENT AGENDA

5.1

FOLLOW-UP REPORT TO 50 AVENUE S.W. AREA REDEVELOPMENT PLAN - DEFERRAL REQUEST, PUD2015-0087

END CONSENT AGENDA

6.

TABLED REPORT(S)

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

There are no Tabled Reports for this Meeting.

7.

ITEMS FROM ADMINISTRATION AND COMMITTEES

7.1

CITY MANAGER'S REPORT(S)

7.1.1

SUPPLEMENTARY REPORT FOR CPC2013-034 (LOC2009-0102) BYLAW 32D2013, C2015-0088

7.1.2

LOCAL IMPROVEMENT BYLAWS 1L2015 AND 2L2015 FOR 2015 STEPHEN AVENUE MALL AND BARCLAY MALL ENHANCED MAINTENANCE, C2015-0133

7.1.3

TALISMAN CENTRE FLOOD RECOVERY BUDGET INCREASE,        C2015-0171

7.2

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

7.2.1

DESIGNATION OF THE TURCOTTE (CALDWELL) RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2015-0085

8.

BYLAW TABULATION(S)

8.1

TABULATION OF BYLAWS TO FINANCE THE ACTION PLAN 2015-2018

8.1.1

BYLAW 21B2014, SECOND AND THIRD READING

8.1.2

BYLAW 22B2014, SECOND AND THIRD READING

8.1.3

BYLAW 23B2014, SECOND AND THIRD READING

8.2

TABULATION OF BYLAW TO FUND THE CALGARY HOUSING COMPANY

8.2.1

BYLAW 76M2014, SECOND AND THIRD READING

9.

URGENT BUSINESS

(Please note: these items require a 2/3 vote (10) by Council in order to be added to the agenda)

9.1

TRANSIT SHELTER VANDALISM REPORT, TT2015-0137

10.

URGENT BUSINESS IN CAMERA

11.

IN CAMERA ITEMS

11.1

(TABLED) TOURISM CALGARY CITIZEN APPOINTMENTS, C2014-0970

11.2

(TABLED) GENERAL MANAGER AND DIRECTOR 2015 SALARY RANGE ECONOMIC ADJUSTMENT (VERBAL UPDATE), C2015-0128

11.3

MUNICIPAL CONSENT AND ACCESS AGREEMENT, GP2015-0086

12.

ADMINISTRATIVE INQUIRIES

13.

EXCUSING ABSENCE OF MEMBERS

14.

ADJOURNMENT