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Community and Protective Services Committee
February 21, 2019
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Community and Protective Services Committee recommend that Council, sitting as Committee of the Whole, approve the Community and Protective Services Committee 2019 Draft Operating and Capital Budgets as follows: 1. Emergency and Protective Services Budget, as follows: a) General Manager’s Office and Business Support Services - Operating Resource Requirement (p. 37); b) Security and Emergency Management, as follows: i) User Fees (P. 39); ii) Operating Resource Requirement (P. 38); c) Fire Services, as follows: i) User fees (p. 41 - 43); ii) Operating Resource Requirement (p. 40); d) Paramedic Service, as follows: i) User Fees (p. 45); ii) Operating Resource Requirement (p. 44); e) By-Law and Regulatory Services, as follows: i) User fees (p. 47-55); ii) Operating Resource Requirement (p. 46). f) Public Policy Development –Operating Resource Requirement (p. 56) 2. Community and Social Services Budget, as follows: a) General Manager’s Office and Business Support Services Operating Resource Requirement (p. 58); b) Employment and Social Services Operating Resource Requirement (p. 59); c) Children’s Services, as follows: i) User fees (p. 62); ii) Municipal Child Care Centres Operating Resource Requirement (p. 60) iii) Remaining Operating Resource Requirement (p. 60-61); d) Housing Services Operating Resource Requirement, as follows: i) Community Homelessness Prevention Initiative (p. 63); ii) Home for Good (p. 63) iii) Reaching Home (p. 63) iv) Housing and Homelessness Inve
Moved by Councillor K. Egli
Carried
WHEREAS the Terms of Reference of the Accessibility Advisory Committee state that the membership shall include one (1) Member of Council in a liaison capacity; and WHEREAS at its meeting of December 5, 2018, Council approved the “2018-2022 Council Governance Review report” (ACS2018-CCS-GEN-0028), which recommended that the Advisory Committee Council Liaison role of each committee be open to any interested member of the parent Standing Committee, to be appointed by the Standing Committee at its first meeting of 2019; and WHEREAS in response to the circulation undertaken by the City Clerk and Solicitor, Councillor Matthew Luloff has expressed his interest in serving as the Councillor Liaison for the Accessibility Committee; THEREFORE BE IT RESOLVED that the Community and Protective Services Committee appoint Councillor Matthew Luloff to serve as the liaison Member to the Accessibility Advisory Committee for the 2018-2022 Term of Council.
Moved by Councillor K. Egli
Carried
WHEREAS the report titled “Appointments to the Accessibility Advisory Committee” (ACS2019-CCS-GEN-0023) has eleven recommended nominees listed in Recommendation 1 which include the term ending date for each candidate; and WHEREAS Mr. Murray Gallant, a current member, has a term ending on November 30, 2020; and WHEREAS Mr. Gallant is eligible to serve an additional four years to reach a maximum of 8 years on the Accessibility Advisory Committee; THEREFORE BE IT RESOLVED that the Community and Protective Services Committee recommend Council amend Mr. Gallant’s term ending date to November 14, 2022.
Moved by Councillor E. El-Chantiry
Carried
WHEREAS the Terms of Reference of the Arts, Culture and Recreation Advisory Committee state that the membership shall include one (1) Member of Council in a liaison capacity; and WHEREAS at its meeting of December 5, 2018, Council approved the “2018-2022 Council Governance Review report” (ACS2018-CCS-GEN-0028), which recommended that the Advisory Committee Council Liaison role of each committee be open to any interested member of the parent Standing Committee, to be appointed by the Standing Committee at its first meeting of 2019; and WHEREAS in response to the circulation undertaken by the City Clerk and Solicitor, Councillor Mathieu Fleury has expressed his interest in serving as the Councillor Liaison for the Arts, Culture and Recreation Advisory Committee; THEREFORE BE IT RESOLVED that the Community and Protective Services Committee appoint Councillor Mathieu Fleury to serve as the liaison Member to the Arts, Culture and Recreation Advisory Committee for the 2018-2022 Term of Council.