Regular Meeting - July 21, 2010
- PROCEEDINGS
- INTRODUCTION
- COMMUNICATIONS
- DELEGATIONS
- ADDENDUM DELEGATIONS
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 30, 2010
- 1. Opening - Public Lane between William and Elgin Avenues, west of Sherbrook Street - DAO 11/2009
- 2. Subdivision and Rezoning - 2165 Henderson Highway - DASZ 5/2010
- 3. Zoning Agreement Amendment - 629 St. Mary's Road - ZAA 4/2010
- 4. Rezoning - 177 Eugenie Street - DAZ 209/2010
- 5. Subdivision and Rezoning- South side of Dugald Road, West of Plessis Road - DASZ 7/2010
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 7, 2010
- 1. General Council of Winnipeg Community Centres - 2010 to 2012 Business Plan
- 2. The Winnipeg Civic Employees Benefits Program - Transfer of Funds within the Program
- 3. Records Management By-law
- 4. Residential Infill Tax Credit Program
- 5. Light Rail Transit / Bus Rapid Transit Analysis
- 6. Contract Extension for the Supply and Delivery of Fuels
- 7. Opening - West side of Dieppe Road at its terminus south of Eldridge Avenue - DAO 1/2010
- 8. Portage Avenue Action Strategy
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 14, 2010
- 1. Plan Winnipeg Review - OurWinnipeg Plan By-law No. 67/2010 - PW 1/2010
- 2. Complete Communities Direction Strategy - Secondary By-law No. 68/2010 - SP 3/2010
- 3. Sustainable Transportation Direction Strategy
- 4. Sustainable Water and Waste Directional Strategy
- 5. A Sustainable Winnipeg Direction Strategy
- 6. Assiniboine Park Conservancy Inc. - Management Agreement
- 7. Charleswood Broncos Football Club Inc. - Loan Guarantee - Installation of Field Lighting
- 8. Review of the City of Winnipeg In Camera By-law No. 5288/89
- 9. Mosquito Control Program
- 10. Seven Oaks House Museum Board - Citizen Member Appointment
- 11. Long Plain First Nation Economic Development Zone - Municipal Development and Services Agreement
- 12. Neighbourhood Multiple-Family / Mixed-Use Building Grant Program
- 13. Expansion / Renovation of the Lindenwoods Community Centre
- 14. Renaming of Dakota Community Centre to Jonathan Toews Community Centre
- 15. Secondary Plan Amendment - West Alexander and Centennial Neighbourhood Plan By-law No. 64/2008 - 129 Dagmar Street - SPA 3/2009
- 16. Trappistes Monastery Heritage Park - Transfer of Funds
- 17. City Auditor/Chief Performance Officer - 2009 Performance Report
- 18. Award of Contract for External Audit Services - Request For Proposal 110-2010B
- EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
- EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND READING ONLY
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 83/2010, a to amend the Residential Infill Tax Credit By-law
- By-law No. 84/2010, to open the west side of McCreary Road, north of Wyper Road
- By-law No. 85/2010, to amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 10 Euston Street in the East Kildonan-Transcona Community
- By-law No. 86/2010, to provide for the management, retention, safekeeping, disposition and destruction of records
- By-law No. 87/2010, to amend the In Camera By-law No. 5288/89
- By-law No. 95/2010, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone lands located at 877 Wilkes Avenue in the City Centre Community
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JULY 6, 2010
- 1. Vacant and Derelict Buildings - Taking Title to Properties
- 2. Green Building Policy - New City-Owned Buildings and Major Additions
- 3. Chief Peguis Trail Right-of-Way - Amber Trails Subdivision - DASZ 8/2010
- 4. Extension of Time - Proposed Rezoning and Subdivision of lands west of Waverley Street to Kenaston Boulevard between Lee Boulevard and Perimeter Highway - DASZ 22/2007
- 5. Amendment to Servicing Agreement - AG 37/2008 - Tuxedo Yards Development - DASZ 37/2008
- 6. Amendment to Servicing Agreement - AG - 42/2007- Bison Drive - DASZ 42/2007
- 7. Lane Closing - Part of the public lane south of Alfred Avenue, west of Aikins Street - DAC 1/2008
- 8. Text Amendment - The City of Winnipeg Zoning By-law No. 200/2006 - St. Norbert Neighbourhood Main Street Planned Development Overlay-1 - DAZ 207/2010
- 9. Rezoning - 641 St. Matthews Avenue - DAZ 205/2010
- 10. Subdivision and Rezoning - North of Templeton between Amber Trail and Four Mile Road - DASZ 8/2010
- 11. Subdivision and Rezoning - 40 Paulley Drive - DASZ 6/2010
- 12. Secondary Plan - Waverley West Northwest Neighbourhood - SP 1/2010
- 13. Secondary Plan - Waverley West Town Centre Neighbourhood - SP 2/2010
- 14. Subdivision and Rezoning - Northeast Kenaston Boulevard / Bison Drive / Southtown Road - Bridgwater Development - DASZ 4/2010
- 15. Historical Buildings Committee - 2009 Annual Report
- 16. Amendment to Development Agreement AG 45/2004 - Headmaster Row Sidewalks (Lawrence Kostynyk) - DASZ 45/2004
- 17. Amendment to Development Agreement AG 20/2004 - Headmaster Row Sidewalks (North Grassie Properties) - DASZ 20/2004
- 18. Nine-Point Vacant and Derelict Buildings Strategy
- 19. Sale - Portion of the Public Lane East of Andrews Street, North of Selkirk Avenue
- 20. Encroachment Agreement - Boulevard in front of 975 Thomas Avenue - Neptune Management Ltd
- 21. Declaration of Surplus Land - Parcel 'B', Plan 23347 Adjoining 166 Sadler Avenue
- 22. Declaration of Surplus Land - East of Lagimodiere Boulevard (former John Bruce Road) and west of Plessis Road
- 23. Declaration of Surplus Land - Barnham Cresent at Torwood Cresent
- 24. Acquisition - Lots 35 and 36, Block 7, Plan 1254 (Fuller Avenue)
- 25. Land Exchange - City-owned Property - North side of Wilkes Avenue at its Western Termini, for the Privately-owned Property located North of Lemay Avenue
- 26. Acquisition - 2.5 Acre Parcel of Land at Higgins Avenue and McFarlane Street
- 27. Encroachment Agreement - Tyndall Park Community Centre
- 28. Sale - Southern Portion of the former Dominion Bridge Site - Capitol Steel Corporation and ADF Group Inc
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
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STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 78/2010, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 215 Greenway Crescent West in the Assiniboia Community
- By-law No. 79/2010, to regulate the condition of vacant buildings and to discourage the boarding of vacant buildings
- By-law No. 80/2010, to adopt the St. Norbert Neighbourhood Main Street Planned Development Overlay 1
- By-law No. 81/2010, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 50 Ridgecrest Avenue in the Lord Selkirk-West Kildonan Community
- By-law No. 93/2010, to change the names of certain highways in The City of Winnipeg (changing to Van der Graaf Place)
- By-law No. 96/2010, to open public lane on the south side of Pritchard Avenue, east of Andrews Street and close part of public lane, Plan 187 east of Andrews Street
- By-law No. 97/2010, to open Golspie Street south of Chelsea Avenue and close part of Neil Avenue and Golspie Street west of Raleigh Street
- By-law No. 98/2010, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone lands located north of Pandora Avenue, between Ravenhurst Street and Redonda Street in the East Kildonan-Transcona Community and repeal By-law No. 55/2010
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED MAY 3, 2010
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REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED JUNE 28, 2010
- 1. Memorandum of Understanding between the Province of Manitoba Sheriffs Services and the Winnipeg Police Service regarding the processing of prisoners arrested on court generated warrants
- 2. Agreement between the City of Winnipeg and Manitoba Public Insurance to formalize the Covert Identification Program
- 3. Neighbourhood Liveability By-law No. 1/2008 - Amendment to Schedule 'A' - Addition of Regent Avenue
- 4. Community Incentive Grant - Winnipeg Adult Education Centre
- 5. Community Incentive Grant - The Winnipeg Repair Education and Cycling Hub
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED JULY 12, 2010
- STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES - CONSIDERATION OF BY-LAWS
- ADDENDUM - STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JULY 13, 2010
- 1. Amendments to Secondary Dyke By-Law No. 7600/2000
- 2. Enactment of new Sewer By-law to replace Sewer By-law No. 7070/1997
- 3. Local Improvement Project to be funded in 2010 - rue La Verendrye from avenue Tach? to rue St. Joseph
- 4. Award of Contract - Mechanical Collection of Solid Wastes from Apartments and Small Commercial Establishments in the East Area of the City of Winnipeg
- 5. Landfill Gas and Resource Recovery Project at the Brady Road Landfill Agreement
- 6. Amendment to 2007 Capital Budget - Widening of Kenaston Boulevard from Academy Road to Taylor Avenue
- 7. Preferred Proponent for the Design, Build, Financing and Maintenance of the Chief Peguis Trail Extension Project
- 8. Pedestrian Half Signal - Osborne Street and Wardlaw Avenue
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- ADDENDUM - STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
- REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED JULY 8, 2010
- ADDENDUM - STANDING POLICY COMMITTEE ON FINANCE - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT - NO REPORT
- STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
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REPORT OF THE ALTERNATE SERVICE DELIVERY COMMITTEE DATED JULY 12, 2010
- 1. City of Winnipeg Green Fleet Plan
- 2. Winnipeg Golf Services SOA - 2010 Business Plan (Selection Report)
- 3. Animal Services SOA - 2010 Business Plan (Selection Report)
- 4. Winnipeg Parking Authority SOA - 2010 Business Plan (Selection Report)
- 5. Winnipeg Fleet Management SOA - 2010 Business Plan (Selection Report) - Operating Charter Amendments
- ADJOURNMENT