COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


May 26, 2017  –  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

B. Esslinger, S. McKeen, M. Banga, E. Gibbons

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 a.m.

1.2

Adoption of Agenda

Passed with addition

1.3

Adoption of Minutes

May 1, 2017, Community and Public Services Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.2, 6.4, 6.6, 6.9, 8.1, 8.2

2.2

Requests to Speak

Refer to Summary of Agenda Changes

See Below

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

 

ETSAB: Transit Review - Implementation and Timelines

Re-routed to:
May 24, 2017,
Urban Planning Committee

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Edmonton Heritage Council – Heritage Community Investment Program 2017 - Quarter 1 Results

Time specific: First item of Business

Council approval required

Recommendation Passed

6.2

Spray Park Community Consultation

Time specific: Second item of Business

Recommendation Passed

6.3

City of Edmonton Buildings Containing Asbestos

Recommendation Passed

6.4

Options to Eliminate Motorboats on Whitemud Creek

Motions passed

6.5

Edmonton's Aboriginal Business and Professional Association  - 2015 and 2016 Annual Update

Recommendation Passed

6.6

Joint Use Facilities Agreement

Council approval required

Motion passed

6.7

Edmonton Arts Council - 2017 Celebrations and Parades Grant Recommendations

Council approval required

Recommendation Passed

6.8

Edmonton Arts Council – Artist Project Grant Recommendations

Council approval required

Recommendation Passed

6.9

Motion to be Rescinded

Addendum

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

2018 Event Agreement

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

Recommendation passed

8.2

Summer 2017 Event Request

Council approval required

Section 16 of the Freedom of Information and Protection of Privacy Act

Referred to City Council without recommendation

8.3

Canada 150 Celebration Opportunity

Section 29 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