COMMUNITY AND PUBLIC SERVICES COMMITTEE

 

SELECTION SHEET/AGENDA


April 21, 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

9:31 a.m.

1.2

Adoption of Agenda

S. McKeen

1.3

Adoption of Minutes

E. Gibbons

 

April 3, 2017, Community and Public Services Committee

 

1.4

Protocol Items

NONE

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.3, 6.4, 6.5, 8.2

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

5.1

Bylaw 17897 -  Amendments to Speed Zones Bylaw 6894 -  Expand 30km/hr to Junior High School - Includes minor amendments to speed limits throughout the City

Revised Due Date Approved:

May 1, 2017

5.2

Spray Park Community Consultation

Revised Due Date Approved:

May 26, 2017

6.

REPORTS

6.1

Lewis Farms Recreation Centre - Land Update

Time specific: First item of business

x - reference with item 6.2

Recommendation Passed

6.2

Lewis Farms Recreation Centre Schematic Design and Funding Strategy

x - reference with item 6.1

Recommendation Passed

6.3

Road Safety Strategy (Vision Zero Edmonton) 2016 Annual Report Orders changed to accommodate speaker

Recommendation Passed

6.4

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

Recommendation Passed

6.5

Rossdale Linear Park - Environmental Impact Assessment and Site Location Study

Time specific: Second item of business

Council approval required

Recommendation Passed

6.6

Edmonton Arts Council Community Investment Program Travel Grant Recommendations

Council approval required

Recommendation Passed

6.7

Edmonton Arts Council Community Investment Program Arts Operating Grant Recommendations

Council approval required

Recommendation Passed

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Open-Source City Building (D. Iveson)

Recommendation Passed

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

Recommendation Passed

8.2

Applicant Short Listing and Chair Interview - Snow Valley Ski Club Board

Sections 17 and 24 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