COMMUNITY SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


July 7, 2014  –  River Valley Room

 

9:30 a.m.

Call to Order

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

Recess

12 noon - 1:30 p.m.

Lunch

5:30 p.m.

Adjournment

 

 

MEMBERS

 

 

T. Caterina, M. Nickel, B. Henderson, M. Oshry

 

 

ITEM

 

ACTION

 

 

1.

CALL TO ORDER AND RELATED BUSINESS

 

 

1.1

Call to Order

9:33

 

 

1.2

Adoption of Agenda

Passed

 

 

1.3

Adoption of Minutes

Passed

 

 

 

June 16, 2014, Community Services

 

 

 

1.4

Protocol Items

None

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

 

 

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.6, 6.7, 6.8, 6.9, 6.10, 7.1

 

 

2.2

Requests to Speak

See Minutes

 

 

 

Refer to Summary of Agenda Changes

 

 

 

2.3

Requests for Specific Time on Agenda

See Minutes

 

 

 

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

Suicide Prevention (B. Esslinger)

Passed

 

 

5.2

Alberta Aviation Museum Future Vision and Business Model

Passed

 

 

6.

REPORTS

 

 

6.1

Community Services Advisory Board  - 2013 Annual Report

Time specific:  First item of business

M. Nickel

 

 

6.2

Urban Beekeeping Pilot Project

Time specific:  Second item of business

M. Nickel

 

 

6.3

Whitemud Equine Learning Centre Phased Approach

Time specific:  Third item of business

Addendum

M. Nickel

 

 

6.4

Community Services Advisory Board  - Community Investment Hosting Grant Recommendations

Council approval required

Passed

 

 

6.5

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

Council approval required

Passed

 

 

6.6

LEED Certification - Costs and Benefits on City Projects

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

M. Nickel

 

 

6.7

Meeting with the City of Edmonton Youth Council

Verbal Report                                 

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

M. Nickel For A. Knack

 

 

6.8

Helicopter Operations at Villeneuve Airport

Time specific: 3:45 p.m.

M. Nickel

 

 

6.9

North West Police Campus Capital Project – Follow-up Information

M. Nickel

 

 

6.10

Development Costs - Public/Private Sector Comparison

M. Oshry

 

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

 

 

7.1

Vacant and Nuisance Commercial Properties
(M. Walters)

M. Nickel for M. Walters

 

 

8.

PRIVATE REPORTS - NONE

 

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

10.

ADJOURNMENT

 

 

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