COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


September 12, 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

 

1.2

Adoption of Agenda

See items

1.3

Adoption of Minutes

August 29, 2018, Community and Public Services Committee

Carried with edit

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.7, 6.8, 6.9, 7.1

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

See items

3.

COUNCILLOR INQUIRIES

4.

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

 

Seniors' Centre Investment Program Review

Revised Due Date:

October 31, 2018
(Approved at the August 15, 2018, Community and Public Services Committee meeting)

5.

STATUS REPORT

5.1

Busking Regulation Options

Revised Due Date:

February 2019

6.

REPORTS

6.1

Access without Fear to Municipal Services - Stakeholder Consultation

Time specific: First item of business

Council approval required

Recommendation carried

6.2

Anti-Racism Advisory Board - Recommendations

Time specific: Second item of business

Motion passed

6.3

RCMP Policing Model and Personnel Requirements in Annexed Areas

Report to be distributed when available

Referred to ARC

6.4

LRT Station Security

Motion passed

6.5

FISE - 2018 Event Result

Motion passed

6.6

Agreements with Community Groups Over $500,000 - Community Group Led Construction Projects and Neighbourhood Park Development Program Projects

 

Recommendation carried

6.7

Approach to Community Recreation Facility Planning in Edmonton

Council approval required

Recommendation carried

6.8

Bylaw 18397 - Amendments to Bylaw 14614 - Public Places Bylaw - Additional Information

Non-Statutory Public Hearing
Time specific: 1:30 p.m.

Council approval required

Requisitioned to Council

6.9

National Indigenous Cultural Expo - Additional Information

Recommendation carried

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Oliver Recreation and Community Space (S. McKeen)

Recommendation carried

8.

PRIVATE REPORTS

8.1

Technology Update - Additional Information

Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act



Postponed to October 3, 2018

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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