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COMMUNITY SERVICES COMMITTEE
MINUTES
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PRESENT |
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T. Caterina, M.
Nickel, B. Henderson, M. Oshry, D. Iveson |
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ABSENT |
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None |
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ALSO IN ATTENDANCE |
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B. Anderson, B.
Esslinger, E. Gibbons, A. Knack, S. McKeen, A. Sohi |
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DECISION SUMMARY |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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Pursuant
to section 162 and Schedule C of the Procedures and Committees Bylaw 12300,
Councillor M. Nickel was appointed Chair for the meeting. Councillor
M. Nickel called the meeting to order at 9:30 a.m. |
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1.2 |
Adoption of Agenda |
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Moved B. Henderson: |
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That the August 18, 2014, Community Services Committee meeting agenda be adopted. |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, M. Oshry |
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Absent: |
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T. Caterina |
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1.3 |
Adoption of Minutes |
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Moved B. Henderson: |
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That the July 7, 2014, Community Services Committee meeting minutes be adopted. |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, M. Oshry |
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Absent: |
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T. Caterina |
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1.4 |
Protocol Items |
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There were no protocol items. |
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2. |
ITEMS FOR DISCUSSION AND RELATED BUSINESS |
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2.1 |
Select Items for Debate |
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The following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.6, 6.9 and 7.1. |
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2.2 |
Requests to Speak |
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Moved B. Henderson: |
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That the Committee hear from the
following speakers, in panels when appropriate:
6.6 Barrier Options to Future Secure the High Level Bridge 7.1 Suicide Prevention (B. Esslinger)
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, M. Oshry |
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2.3 |
Requests for Specific Time on Agenda |
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There were no requests for any items to be dealt with at a specific time. |
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3. |
COUNCILLOR INQUIRIES |
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There were no Councillor Inquiries. |
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4. |
REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE |
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5. |
STATUS REPORT |
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5.1 |
Edmonton Historical Board Chair's Report Recommendations |
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Moved B. Henderson: |
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, M. Oshry |
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6. |
REPORTS |
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6.1 |
Urban Hens Pilot Project |
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D. Aitken, Community Services, made a presentation. J. Manning Fox, River City
Chickens Collective; L. Klassen Russell; M. Fisher, River City Chicken Group;
S. Cutting; D. Aitken and K. Scott, Community Services, answered the Committee's questions. |
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Moved D. Iveson: |
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, D. Iveson, M. Oshry |
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6.2 |
Edmonton Combative Sports Commission - Annual Report 2013 |
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R. Goltz, Edmonton Combative Sports Commission, made a presentation and answered the Committee's questions. D. Aitken and L. Cochrane, General Manager, Community Services; and B. Hluss, Office of the City Manager, answered the Committee's questions. |
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Moved M. Oshry: |
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That Community Services Committee recommend to City Council: That the Mayor write the Minister of Tourism, Parks and Recreation, reaffirming the City's support for the 2013 Alberta Urban Municipalities Association resolution to establish a Provincial Combative Sports Commission, and remind the Minister that Alberta is the only Canadian province lacking a commission. |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, D. Iveson, M. Oshry |
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Absent: |
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T. Caterina |
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6.3 |
Fund Development Support to Non-profit Social Service Organizations |
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H. McRae, Community Services, made a presentation and answered the Committee's questions. J. Kain, L. Cochrane, General Manager, and J. Smith, Community Services, answered the Committee's questions. |
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Moved M. Oshry: |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, M. Oshry |
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Absent: |
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T. Caterina |
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6.4 |
Abbottsfield Recreation Centre Society - Lease Agreement |
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H. Oswin, Community Services, answered the Committee’s questions.
Moved M. Oshry: |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, M. Oshry |
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Absent: |
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T. Caterina |
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6.5 |
Community Facility Partner Capital Grant Program - 2014 Grant Award Recommendations |
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Moved B. Henderson: |
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That
Community Services Committee recommend to City Council: That the 2014 Community Facility Partner Capital Grant Program recommendations, as outlined in Attachment 2 of the August 18, 2014, Community Services report CR_1526, be approved. |
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, M. Oshry |
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6.6 |
Barrier Options to Further Secure the High Level Bridge |
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Items 6.6 and 7.1 were dealt with together. |
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Moved B. Henderson: |
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That Community Services Committee hear from A. Roberts. |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, D. Iveson, M. Oshry |
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Absent: |
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T. Caterina H. McRae, Community Services;
and D. Claire, Diaglog Engineering, made a presentation. N. McCalder,
The Support Network; C. Hunter, Edmonton Police Service; R. Jakovljevic; and A. Roberts, made presentations and answered the Committee's questions. A handout provided by A. Roberts was distributed to Members of the Committee and a copy was filed with the Office of the City Clerk. G. Cebryk, Transportation Services; L. Cochrane, General Manager, H. McRae and J. Kain, Community Services, answered the Committee's questions. |
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Moved B. Henderson: |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, D. Iveson, M. Oshry |
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Absent: |
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T. Caterina |
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6.7 |
Bylaw 16909 - A Bylaw to Amend City of Edmonton Youth Council Bylaw 14126 |
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Moved B. Henderson: |
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That Community Services Committee recommend to City Council: That Bylaw 16909 be given the appropriate readings. |
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, M. Oshry |
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6.8 |
Edmonton Arts Council - Community Investment Program - Arts and Museums Building Operating Grant Recommendations |
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Moved B. Henderson: |
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That Community Services Committee recommend to City Council: That the recommendations as outlined in Attachment 1 of the August 18, 2014, Edmonton Arts Council report CR_1574, be approved. |
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In Favour: |
Carried |
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T. Caterina, M. Nickel, B. Henderson, M. Oshry |
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6.9 |
Edmonton Arts Council - Community Investment Program - Travel Grant Recommendations |
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Moved M. Oshry: |
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That Community Services Committee recommend to City Council: That the recommendations as outlined in Attachment 1 of the August 18, 2014, Edmonton Arts Council report CR_1575, be approved. |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, M. Oshry |
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Absent: |
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T. Caterina |
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7. |
RESPONSES TO COUNCILLOR INQUIRIES |
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7.1 |
Suicide Prevention (B. Esslinger) |
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Items
7.1 and 6.6 were dealt with together. Moved B. Henderson: |
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In Favour: |
Carried |
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M. Nickel, B. Henderson, D. Iveson, M. Oshry |
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Absent: |
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T. Caterina |
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8. |
PRIVATE REPORTS - NONE |
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9. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Councillor M. Nickel asked whether there were any Notices of Motion. There were none. |
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10. |
ADJOURNMENT |
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The meeting adjourned at 4:15 p.m. |
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______________________ ______________________
Chair City Clerk