COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


March 14, 2018 Council Chamber

 

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

9:35

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

February 21, 2018, Community and Public Services Committee

Passed

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; 6.7; 7.1

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

See minutes

3.

COUNCILLOR INQUIRIES

4.

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

 

Neighbourhood Renewal Program Status

Re-routed to:
March 12, 2018
Executive Committee

5.

STATUS REPORT

5.1

Seniors' Centre Investment Program Review

Revised Due Date:
To be determined

5.2

North Saskatchewan River - Program Results

Revised Due Date:
June 20, 2018

5.3

Major Events Strategy

Revised Due Date:
June 20, 2018

5.4

Integrated Option with Airport Accord

Revised Due Date:
To be determined

5.5

Public Washrooms

Revised Due Date:
April 4, 2018

6.

REPORTS

6.1

Suicide Prevention Implementation Plan

Time specific: First item of business

Council approval required

Recommendation passed

 

 

6.2

Ride Transit Pilot Update

Council approval required

x-reference with items 6.3, 6.4 and 6.5

Motion passed

6.3

Sliding Scale Model - Integration of a Low Income Transit Pass Program

x-reference with items 6.2, 6.4, and 6.5

Motion passed

6.4

Seniors' Transit Fees

x-reference with items 6.2, 6.3 and 6.5

Recommendation passed

6.5

Financial and Operating Implications to Increase the Age for Accompanied Children to Ride for Free - 12 and Under Ride Transit for Free

x-reference with items 6.2, 6.3 and 6.4

Motion passed

6.6

Contractual Reporting Semi Annual Report - Edmonton Police Service

Time specific: 1:30 p.m.

Recommendation passed

6.7

Inclusion and Anti-Racism Framework Update - Framework Pillars and Next Steps

Motion passed

6.8

IAAF World Championships and 2020 ITU Grand Final - Outcome of Findings

Recommendation passed

6.9

Bylaw 18289 - A Bylaw to Amend Bylaw 16368, the Enforcement Bylaw, and Bylaw 14600, the Community Standards Bylaw

Council approval required

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Establishment of LGBTQ2+ Committee (S. McKeen)

Motion passed

8.

PRIVATE REPORTS- NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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