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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, October 17, 2006.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, December 28, 2006 (tentative date) at 4:00 p.m. in the Anderson Room. (Please note that this date falls during the City Hall Holiday Closure Period. Cancellation or re-scheduling of the meeting would be in order.)

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

8

3.

BELL MOBILITY INCORPORATED TELECOMMUNICATIONS APPARATUS PROPOSAL FOR HUGH BOYD PITCH & PUTT AND KING GEORGE PARK(Report:  November 14, 2006, File No.:  11-7200-20) (REDMS No. 2030964)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

(1)

That Staff be directed to authorize Bell Mobility Incorporated to initiate a public consultation process for the potential installation of a telecommunications apparatus at the Hugh Boyd Pitch & Putt Park and at King George Park;

(2)

That staff be directed to report back to the Parks, Recreation & Cultural Services Committee with the results of the public consultation process undertaken by Bell Mobility along with recommendations for potential next steps; and

(3)

That the revenue realized through the Bell Mobility agreement be directed to General Revenue.

4.

MANAGER’S REPORT

DELEGATION

5.

Frank Claassen, Chairperson, Richmond Arenas Community Association

ADJOURNMENT