Council AGENDA Organizational Meeting of Council and other related business TO BE HELD 2014 October 20 AT 9:30 AM IN THE Council Chamber 1. OPENING PRAYER 2. APPOINTMENT OF FOUR COUNCILLORS TO A PRO-TEM NOMINATING COMMITTEE FOR THE PURPOSE OF NOMINATING SEVEN MEMBERS TO EACH OF THE FOUR STANDING POLICY COMMITTEES 3. RECESS 4. REPORT OF THE PRO-TEM NOMINATING COMMITTEE, RE: APPOINTMENT OF THE STANDING POLICY COMMITTEE MEMBERS 4.1 SPC ON COMMUNITY AND PROTECTIVE SERVICES 4.2 SPC ON TRANSPORTATION AND TRANSIT 4.3 SPC ON PLANNING AND URBAN DEVELOPMENT 4.4 SPC ON UTILITIES AND CORPORATE SERVICES 5. RECESS 6. REPORTS OF THE STANDING POLICY COMMITTEES, RE: APPOINTMENT OF CHAIR AND VICE CHAIR 6.1 SPC ON COMMUNITY AND PROTECTIVE SERVICES 6.2 SPC ON TRANSPORTATION AND TRANSIT 6.3 SPC ON PLANNING AND URBAN DEVELOPMENT 6.4 SPC ON UTILITIES AND CORPORATE SERVICES 7. RECESS AND RECONVENE AS COMMITTEE OF THE WHOLE, IN CAMERA, IN THE CALGARY POWER RECEPTION HALL TO CONSIDER 7.1 COUNCILLORS APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES 7.2 CITIZEN APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES 8. IN CAMERA 8.1 TAXI LIMOUSINE ADVISORY COMMITTEE – APPOINTMENT OF CHAIR, N2014-0744 8.2 METROPOLITAN CALGARY FOUNDATION (SILVERA FOR SENIORS) VACANCY, N2014-0745 8.3 WARD BOUNDARY COMMISSION – CONFIRMATION OF APPOINTMENTS, N2014-0746 8.4 CALGARY PARKING AUTHORITY, N2014-0787 8.5 CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE – APPOINTMENT REVOCATION, N2014-0810 8.6 2014/2016 ORGANIZATIONAL APPOINTMENTS FOR THE CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE (CAUAC), N2014-0835 8.7 APPOINTMENTS TO THE CALGARY PUBLIC LIBRARY BOARD, N2014-0836 9. ITEMS DIRECTLY TO COUNCIL 9.1 MISCELLANEOUS BUSINESS – COMMUNICATIONS 9.1.1 2015 DEPUTY MAYOR ROSTER AND RELATED DUTIES, M2014-0747 9.1.2 AUTHORIZATION FROM COUNCIL TO COVER EXPENSES OF PROSPECTIVE FEDERATION OF CANADIAN MUNICIPALITIES DIRECTORS, M2014-0680 9.1.3 2015 COUNCIL CALENDAR, M2014-0750 9.1.4 2014/2015 PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE REPRESENTATIVES, N2014-0752 9.1.5 2014/2015 ADMINISTRATION APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES, N2014-0753 9.1.6 ESTABLISHMENT OF MEETING DATES OF THE ENMAX LEGACY PARKS STEERING COMMITTEE FOR THE 2015 CALENDAR YEAR, M2014-0821 9.1.7 CALGARY POLICE COMMISSION BYLAW AMENDMENT REPORT, M2014-0838 10. COMMITTEE OF THE WHOLE RISE AND REPORT TO COUNCIL 10.1 CONSIDERATION BY COUNCIL OF THE REPORT OF THE COMMITTEE OF THE WHOLE 11. ADJOURNMENT No Item Selected This item has no attachments1.Metropolitan Calgary Foundation Silvera For Senio Attach 2 Current Composition.pdf1.Ward Boundary Commission Confirmation of Appoint Attach 1 NM201410.pdf2.Ward Boundary Commission Confirmation of Appoint Attach 2 Excerpt from Council Policy.pdf1.2015 Deputy Mayor Roster and Related Duties M2014 Cover Report.pdf1.Authorization from Council to Cover Expenses of Pr Cover Report.pdf1.2015 Council Calendar M20140750 Cover Report.pdf2.2015 Council Calendar M20140750 Attach 2015 Council Calendar.pdf1.20142015 Princes Island Park Management Advisory Limited Distribution Notice.pdf1.20142015 Administration Appointments to Boards C Cover Report.pdf2.20142015 Administration Appointments to Boards C Attach Administration Nominees.pdf1.Establishment of Meeting Dates of the ENMAX Legacy Cover Report.pdf1.Appointments to the Calgary Public Library Board Attach 4 Advertisement.pdf1.Calgary Police Commission Bylaw Amendment Report Cover Report.pdf2.Calgary Police Commission Bylaw Amendment Report Attach 1 Proposed Bylaw 64M2014.pdf3.Calgary Police Commission Bylaw Amendment Report Attach 2 Police Commission Bylaw 25M97.pdf4.Calgary Police Commission Bylaw Amendment Report Attach 3 Oversight Standards Audit File Box.pdf5.Calgary Police Commission Bylaw Amendment Report Distribution 1 Calgary Police Commission Bylaw Amendment.pdf