COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/REVISED AGENDA


March 20, 2019  –  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. Hamilton, B. Esslinger, M. Banga, M. Walters

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

March 6, 2019, Community and Public Services Committee

Carried

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.2 to 6.6, 6.9, and 6.14

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See below

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

See below

3.

COUNCILLOR INQUIRIES

4.

UPDATES ON SCHEDULED REPORTS

 

Playground Zone Guidelines

Revised Due Date:
January 30, 2019 (approved at the January 16, 2019, Community and Public Services Committee

 

First km/Last km Transit Challenge

Dealt with:
At the January 15, 2019, Urban Planning Committee meeting

 

Bike Sharing Program Viability

Dealt with:

At the January 15, 2019, Urban Planning Committee meeting

 

Bike Parking Spaces

Dealt with:
At the January 15, 2019, Urban Planning Committee meeting

 

Vehicle Noise Mitigation

Revised Due Date:
April 10, 2019 (approved at the March 6, 2019, Community and Public Services Committee

5.

STATUS REPORT

5.1

Raves within the City of Edmonton – Final Report

Revised Due Date:

May 22, 2019 - Carried

5.2

Funding for Juno Event - Attraction - Business Case

Revised Due Date:

April 24, 2019 - Carried

5.3

City-Wide Public Washroom Strategy

Revised Due Date:

April 24, 2019 - Carried

5.4

Recover: Edmonton's Urban Wellness Plan - Governance Structure

Revised Due Date:

June 26, 2019 - Carried

5.5

Wally Footz Baseball Park – Interim Uses

Revised Due Date:

April 10, 2019 - Carried

5.6

Interim Housing

Revised Due Date:

May 8, 2019 - Carried

5.7

Impacts and Actual Costs of Cannabis Legalization

Revised Due Date:

June 26, 2019 - Carried

5.8

Efficiency Factor Business Case

Revised Due Date:

June 26, 2019 - Carried

6.

REPORTS

6.1

Contractual Reporting – Semi Annual Report - Edmonton Police Service

Time specific: First item of Business

Recommendation passed

6.2

Vision Zero Annual Report

To be dealt with items 6.3, 6.4, 6.5 and 6.6

Motion Passed

6.3

Traffic Safety and Automated Enforcement Reserve Schedule - Implications of Reducing Operations Budgets

                                  Council approval required      

       To be dealt with items 6.2, 6.4, 6.5 and 6.6                                   

Motion Passed

6.4

Playground Zone Guidelines - Further Information

To be dealt with items 6.2, 6.3, 6.5 and 6.6

Motion Passed

6.5

Community Traffic Management Program

To be dealt with items 6.2, 6.3, 6.4 and 6.6

Motion Passed

6.6

Residential Speed Limits

To be dealt with items 6.2, 6.3, 6.4 and 6.5

Addendum

Motion Passed

6.7

Small School Buses on Residential Streets

Agenda Review Committee recommendation to

postpone to the April 10, 2019, Community and Public Services Committee

Postponed to the April 10, 2019, Community and Public Services Committee

6.8

Options on the Current Status - Canoe, Kayak and Paddling River Access

Agenda Review Committee recommendation to

postpone to the April 10, 2019, Community and Public Services Committee

Postponed to the April 10, 2019, Community and Public Services Committee

6.9

Designated Smoking Areas on City Property

Motion Passed

6.10

Fire Service to Enoch Cree First Nation

Recommendation passed

6.11

Dogs in Open Spaces Implementation Plan

Agenda Review Committee recommendation to

postpone to the April 10, 2019, Community and Public Services Committee

Postponed to the April 10, 2019, Community and Public Services Committee

6.12

Status of the Urban Hen Project

Agenda Review Committee recommendation to

postpone to the April 10, 2019, Community and Public Services Committee

Postponed to the April 10, 2019, Community and Public Services Committee

6.13

Review of Edmonton Federation of Community Leagues’ Service Packages


Postponed to the April 10, 2019, Community and Public Services Committee

 

6.14

Edmonton Federation of Community Leagues 100th Anniversary Project

Motion Passed

6.15

Landlord and Tenant Advisory Board – Additional Information Post Budget 2019-2022 Discussion

Recommendation passed

6.16

Alberta Aviation Museum - Work Plan

Recommendation passed

6.17

C5 Community Hub - 4-year period Budget and Work Plan

Recommendation passed

6.18

Edmonton Arts Council - 2019 Festival Operating Grant Recommendations

                                            Council approval required

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - None

10.

ADJOURNMENT

 

 

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