PRESENT:

Councillor D. Colley-Urquhart, Chair

Councillor A. Chabot, Vice-Chair

Councillor S. Keating

Councillor J. Magliocca

Councillor R. Pootmans

Councillor J. Stevenson

Councillor W. Sutherland

ALSO PRESENT:

General Manager S. Dalgleish

Legislative Assistant C. Smillie

1.

CONFIRMATION OF AGENDA

CONFIRM AGENDA, Moved by Councillor Magliocca, that the Agenda for the

2014 October 01 Regular Meeting of the SPC on Community and Protective Services be confirmed.

CARRIED

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE SPECIAL MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, RE: CIVIC PARTNERS, 2014 SEPTEMBER 03.

CONFIRM MINUTES, Moved by Councillor Pootmans, that the Minutes of the

2014 September 03 Special Meeting of the SPC on Community and Protective Services, Re: Civic Partners be confirmed.

CARRIED

2.2

MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2014 SEPTEMBER 05.

CONFIRM MINUTES, Moved by Councillor Stevenson, that the Minutes of the

2014 September 05 Regular Meeting of the SPC on Community and Protective Services, be confirmed.

CARRIED

3.

NEW BUSINESS

3.1

CONSOLIDATION AND REVISION OF FIRE BYLAWS, CPS2014-0720

DISTRIBUTION

At the request of Administration, and with the concurrence of the Chair, the Legislative Assistant distributed copies of a powerpoint presentation entitled “Consolidation and Revision of Fire Bylaws, CPS2014-0720”, with respect to Report CPS2014-0720.

APPROVE, Moved by Councillor Pootmans, that the Administration Recommendations contained in Report CPS2014-0720 be approved, after amendment, as follows:

That the Standing Policy Committee on Community and Protective Services:

1.    Forward this report as an item of urgent business to the 2014 October 06 Combined Meeting of Council; and

2.    Recommends that Council give three readings to the proposed City of Calgary Fire Operations and Fees Bylaw (Attachment 1).

And further, that the distributed powerpoint presentation entitled “Consolidation and Revision of Fire Bylaws, CPS2014-0720”, be attached to Report CPS2014-0720 prior to being forwarded to Council.

CARRIED

4.

ADJOURNMENT

ADJOURN, Moved by Councillor Magliocca, that this meeting adjourn at 10:05 a.m.

CARRIED

CONFIRMED BY COMMITTEE ON

Sgd:  D. Colley-Urquhart                                            Sgd:  C. Smillie

CHAIR                                                                           LEGISLATIVE ASSISTANT

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2014 OCTOBER 06 COMBINED MEETING OF COUNCIL AS AN ITEM OF URGENT BUSINESS:

CONSOLIDATION AND REVISION OF FIRE BYLAWS, CPS2014-0720

The next Regular Meeting of the SPC on Community and Protective Services has been scheduled to be held on 2014 October 29 at 9:30 a.m.