COMMUNITY SERVICES COMMITTEE

 

AGENDA


April 25, 2016  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

11:30 a.m - 2 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

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

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

April 11, 2016, Community Services Committee

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Historical Board - 2015 Annual Report

 

 

Time specific: First item of business

 

6.2

University of Alberta South Campus Arena

 

 

Time specific: Second item of business

 

6.3

City of Edmonton Youth Council - Solar Energy

 

 

Time specific: Third item of business

 

6.4

Edmonton Arts Council - Travel Grant Recommendations

 

 

Council approval required

 

6.5

Edmonton Heritage Council – Heritage Community Investment Program 2016 - Additional Project Grants

 

 

Council approval required

 

6.6

Annual Update on the Central McDougall/Queen Mary Park Revitalization Strategy

 

6.7

First Responders Memoriam Glass Display Design Options

 

6.8

Excessive Amplified Noise Issues - Legislative Options

 

6.9

Downtown Proud! Plus Update 2016

 

 

Council approval required

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Seniors Centres Building Capital Maintenance  -
(A. Knack/B. Henderson)

 

 

Time specific: 1:30 p.m.

 

8.

PRIVATE REPORTS

8.1

Naming Rights Agreement

 

 

Council approval required

 

 

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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