COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


June 20, 2018 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. McKeen, B. Henderson, T. Cartmell, T. Caterina

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

June 6, 2018, Community and Public Services Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

5.1, 6.1, 6.2, 6.3, 7.1, 8.1

2.2

Requests to Speak

Refer to Summary of Agenda Changes

Passed

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING NONE
UPDATES ON SCHEDULED REPORTS

 

Piloted Naturalized Playgrounds Development and Implementation 

Revised Due Date of Fourth Quarter 2019 approved at the June 6, 2018, Community and Public Services Committee

5.

STATUS REPORT

5.1

Access without Fear to Municipal Services - Stakeholder Consultation

Revised Due Date:
March 2019

 

Recommendation passed

 

5.2

Anti-Racism Advisory Board - Recommendations

Revised Due Date:
September 12, 2018

5.3

Major Events Strategy

Revised Due Date:
July 4, 2018

5.4

North Saskatchewan River - Program Results

Revised Due Date:
October 17, 2018

5.5

Options to Manage the Used Winter Street Sand

Revised Due Date:
July 4, 2018

6.

REPORTS

6.1

Body Rub Centres Annual Update

Time specific: First item of business

Recommendation passed

 

6.2

Seniors Advisory Council -Development and Implementation

Council approval required

Recommendation passed

 

6.3

Kihciy Askiy Update and Business Plan

Motion passed

 

6.4

Update on the Progress of the Safety Recommendations

Recommendation passed

 

6.5

Establishment of a Province Wide Combative Sports Commission

 

Recommendation passed

 

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Programs or Hours of Operation at City Facilities
(M. Walters)

Recommendation passed

 

8.

PRIVATE REPORTS

8.1

City of Edmonton Youth Council Recruitment - Chair Interview and Short Listing of Candidates

Addendum
Time Specific: 11:30 a.m.

Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act

 

 

Recommendation passed

 

 

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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