COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


October 17, 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

9:30 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

October 3, 2018, Community and Public Services Committee

Carried

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.2, 6.3, 6.4, 6.5, 6.6

2.2

Requests to Speak

Refer to Summary of Agenda Changes

Carried

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

Carried

3.

COUNCILLOR INQUIRIES - NONE

4.

UPDATES ON SCHEDULED REPORTS

 

Parkland Food Vendor Policy Gaps (D. Iveson)

Postponed to:
October 31, 2018, Community and Public Services Committee meeting

5.

STATUS REPORT

5.1

Vision Zero Strategy - Target and Trends

Revised Due Date:

October 31, 2018 - Carried

5.2

Crosswalk Infrastructure Improvement Recommendations

Revised Due Date:

October 31, 2018 - Carried

6.

REPORTS

6.1

Contractual Reporting Semi Annual Report Edmonton Police Service

Time specific: First item of business

 

Recommendation carried

6.2

Niche Records Management System - Support and Maintenance Agreement for Edmonton Police Service

Time specific: Second item of business

 

Motion passed

6.3

North Saskatchewan River Program Results

Motions passed

6.4

Edmonton Arts Council presentation of Connections and exchanges: A 10 year plan to transform arts and heritage in Edmonton (2019-2029)

Replacement page
Council approval required

 

 

Recommendation carried

6.5

License Agreement with Edmonton Minor Hockey Association for 2018/2019 Winter Ice Arena Rentals


Recommendation carried

6.6

Turf Maintenance Enhancement Program

Addendum

Council approval required


Motions passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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