COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


June 19, 2017  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

MEMBERS

B. Esslinger, S. McKeen, M. Banga, E. Gibbons

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

June 8, 2017, Community and Public Services Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1., 6.2, 6.6, 6.7, 6.8, 6.8, 6.10, 6.11, 6.12, 7.1, 7.2, 8.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See minutes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

Passed

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

 

ETS Service to Edmonton International Airport (EIA)

Re-routed to:
June 27, 2017, City Council

5.

STATUS REPORT

5.1

Seniors' Centre Investment Program Review

Due Date:

March 2018

6.

REPORTS

6.1

Community Services Advisory Board 2016 - Annual Report

Time specific: First item of business

Recommendation passed

 

6.2

Edmonton Screen Industries 2016 Year-End Report Update and Grant Agreement

                 Time specific: Second item at 1:30 p.m.

Motion passed

 

6.3

Community Services Advisory Board Community Investment Hosting Grant - March 2017 Grant Award Recommendations

Council approval required

 

Recommendation passed

 

6.4

Edmonton Arts Council - Community Investment Program - Community Arts Project Grant Recommendations

Council approval required

Recommendation passed

 

6.5

Neighbourhood Park Development Program - Community Partner Project Agreements over $500,000

Recommendation passed

 

6.6

Naturalization Practices on Medians

Recommendation passed

 

6.7

Bylaw Amendment 18056 - Amendments to Business Licence Bylaw 13138 - Body Rub Task Force  Recommendations Amendment to adjust fees for adult entertainment uses in Business Licence Bylaw 13138

x - reference with item 6.8

Council approval required

Motion passed

 

6.8

Body Rub Centres Task Force Recommendation 16 - Implementation Options

x - reference with item 6.7

Motion passed

 

6.9

Bylaw 17942 - Amendments to Vehicle for Hire Bylaw 17400 to Align with new Provincial Regulations - Markings, Increased Fares, Definitions and Provisions

Time specific: 1:30 p.m.

x - reference with items 6.10, 6.11, 6.12 and 7.1

Council approval required

Recommendation passed

 

6.10

Vehicle for Hire Bylaw 17400 - Markings, Increased Fines, Definitions and Provisions

x - reference with items 6.9, 6.11, 6.12 and 7.1

Council approval required

Recommendation passed

 

 

6.11

Vehicle for Hire - Regulating Private Property Pickup Points

x - reference with items 6.9, 6.10, 6.12 and 7.1

Recommendation passed

 

6.12

Vehicle for Hire - Impacts to Customer Drop off or Pickup

x - reference with items 6.9, 6.10, 6.11 and 7.1

Recommendation passed

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Uber Statistics (D. Loken)

x - reference with items 6.9, 6.10, 6.11 and 6.12

Recommendation passed

 

7.2

Minor League Baseball in Edmonton (M. Walters)

Motion passed

8.

PRIVATE REPORTS

8.1

Chair Interview and Short Listing - City of Edmonton Youth Council

Time specific: 11:30 a.m.

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Recommendation passed

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings