COMMUNITY SERVICES COMMITTEE

SELECTION SHEET/AGENDA

February 22, 2016  –  River Valley Room

MEMBERS

D. Loken, M. Walters, B. Anderson, A. Knack

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

February 1, 2016, Community Services Committee

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; 6.9; 6.11

2.2

Requests to Speak

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

Urban Hens Pilot Evaluation

This report did not meet the deadline for Agenda printing and distribution. To ensure the public has adequate opportunity to review the report prior to Committee consideration, the City Manager has directed that this report be placed on the March 7, 2016, Community Services Committee meeting agenda.

March 7, 2016

5.

STATUS REPORT

5.1

Coronation Community Recreation Centre – Funding agreement with the Velodrome/Triathlon Association

Due Date:

March 21, 2016

5.2

Framework Partnership Agreement with the Edmonton Federation of Community Leagues

Due Date:

July 4, 2016

5.3

City of Edmonton Youth Council Sexual Orientation and Gender Identity Policy - Further Discussion

Due Date:

Fourth Quarter 2016

6.

REPORTS

6.1

MacEwan West Operating Models: Governance and Tenancy

Time specific: First item of business

Carried

6.2

Body Rub Centres Task Force Recommendations - Proposed Implementation

X- reference with item 6.3

Motions carried

6.3

Bylaw 17531 - Body Rub Centres Task Force Recommendations - Business Licence Bylaw Amendments

X- reference with item 6.2

Council approval required

Carried

6.4

Community Services Advisory Board 2016 Community Investment Operating Grant Recommendations

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

Council approval required

Carried

6.5

Urban Beekeeping Program Update

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

Carried

6.6

Community League Collaboration

Carried

6.7

Naturalization Enhancement Options

Carried

6.8

Provincial Budget Impacts on Community Organizations

Carried

6.9

Milner Library Renewal and Upgrades  - Partner Funding

Motion carried

6.10

Edmonton Arts Council – Cornerstone Arts Operating - 2016 Grant recommendations

Council approval required

Carried

6.11

William Hawrelak Park Water Play Feature Budget Adjustment

Council approval required

Requisitioned to Council

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT