COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


April 3, 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

9:30 A.M.

1.2

Adoption of Agenda

Approved

1.3

Adoption of Minutes

Approved

 

  • March 13, 2017, Community and Public Services Committee
  • March 23, 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, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8

2.2

Requests to Speak

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Lewis Farms Recreation Centre Schematic Design and Funding Strategy

Revised Due Date Approved:

April 21, 2017

5.2

Road Safety Strategy (Vision Zero) Interim Report

Revised Due Date Approved:

April 21, 2017

6.

REPORTS

6.1

Contractual Reporting Semi Annual Information Report - Edmonton Police Service

Time specific: First item of business

Recommendation Passed

6.2

Multi-Day Sir Winston Churchill Square Festivals- Interim Location

Council approval required

Recommendation Passed

Subsequent Motion Passed

6.3

Public Washroom Information and Consultation

Motions Passed

6.4

Regional Indoor Artificial Turf Memorandum of Understanding - Potential Partnership with City of St. Albert and the St. Albert Soccer Association

Council approval required

Recommendation Passed

6.5

Feasibility of an LGBTQ Seniors Housing Residence

Recommendation Passed

6.6

Sliding Scale Fee Proposal for Low Income Edmontonians - Increasing Accessibility of City of Edmonton Programs and Services

Council approval required

Recommendation Passed

Subsequent Motion Passed

6.7

Edmonton Arena District Update

x-reference with item 6.8

Recommendation Passed

6.8

Revised Terms of Reference for the Arena District Local Advisory Committee

x-reference with item 6.7

Recommendation Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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