Council

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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