COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


August 15, 2018 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

S. McKeen, B. Henderson, T. Cartmell, T. Caterina

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 am

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

 

July 4, 2018, Community and Public Services Committee

 

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

5.1, 6.1, 6.2, 6.3, 6.5, 6.6, 6.7, 6.8

2.2

Requests to Speak

Carried

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Vehicle Noise Mitigation Plan

Revised Due Date:

November 14, 2018

Carried

5.2

Seniors' Centre Investment Program Review

Revised Due Date:

October 31, 2018

Carried

5.3

Council Committee Budgets

Revised Due Date:

October 3, 2018
Carried

5.4

Oliver Recreation and Community Space (S. McKeen)

Revised Due Date:

September 12, 2018

Carried

5.5

Bylaw 18469 - Amendments to Remove Playground Zones - Non-Statutory Public Hearing

Revised Due Date:

To be determined

Carried

6.

REPORTS

6.1

Recover: Edmonton's Urban Wellness Plan - Progress and Next Steps

Time specific: First item of business

Council approval required

Recommendation passed

Motion passed

6.2

EndPovertyEdmonton Annual Report 2017-18

Time specific: Second item of business

Recommendation passed

 

6.3

City of Edmonton Youth Council Municipal Election Analysis

Time specific: 1:30 p.m.

Recommendation passed

 

6.4

Edmonton Arts Council Community Investment Program - Arts Building Operating Grant Recommendations

Council approval required

Recommendation passed

6.5

Clarke Stadium Enhancement

Recommendation passed

6.6

General Roadway Safety

Recommendation passed

6.7

Traffic Speed Data - Framework

Recommendation passed

6.8

Playground and Road Control Review

Motion passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE NONE

10.

ADJOURNMENT 5:44 p.m.

 

 

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