Regular Meeting - December 7, 2011
- INTRODUCTION
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DELEGATIONS
- 39. Marty Gold (See Minute 69)
- 40. Councillor Eadie, Chairperson, Access Advisory Committee (See Minute 87 and 91)
- 41. Councillor Eadie, Mynarski Ward (See Minute 65)
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REPORTS
- 42. Access Advisory Committee - Citizen Member Appointments
- 43. Board of Adjustment - Citizen Member Appointment
- 44. Citizen Equity Committee - Citizen Member Appointments
- 45. City of Winnipeg Museums Board - Citizen Member Appointment
- 46. Forks North Portage Partnership - Citizen Member Appointment
- 47. General Council of Winnipeg Community Centres Board of Directors - Citizen Member Appointments
- 48. Historical Buildings Committee - Citizen Member Appointments
- 49. Red River Basin Commission and North Chapter - Appointment of City Representative
- 50. St. Boniface Museum Board - Citizen Member Appointments
- 51. Seven Oaks House Museum Board - Citizen Member Appointments
- 52. Winnipeg Arts Council Inc., Board of Directors - Citizen Member Appointments
- 53. Winnipeg Convention Centre Corporation - Citizen Member Appointments
- 54. Winnipeg Housing Rehabilitation Corporation - Citizen Member Appointments
- 55. Winnipeg Public Library Board - Citizen Member Appointments
- 56. Winnipeg Civic Employees' Benefits Program, Board of Trustees - Appointment of City Representative
- 57. Winnipeg Police Pension Board - Appointment of City Representatives
- 58. Winnipeg Police Pension By-law No. 126/2011
- 59. Winnipeg Police Pension Plan - Solvency Exemption
- 60 Renewal of Funding Agreements - Broadway Neighbourhood Centre Inc. - Immigrant and Refugee Community Organization of Manitoba Inc. - Spence Neighbourhood Association Inc. - Exchange District Business Improvement Zone
- 61. Single Source Negotiations for Professional Engineering Services - Winnipeg Police Headquarters (Canada Post) Project
- 62. General Council of Winnipeg Community Centres - Review of Community Centre Universal Funding Formula - City of Winnipeg and Community Centre Responsibilities Document
- 63. Discount(s) to be allowed for the Prepayment of 2012 Realty, Personal Property and Business Taxes
- 64. Memorandum of Agreement - Amalgamated Transit Union, Local 1505
- 65. Development Procedures By-law
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COMMITTEE REPORTS
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Standing Policy Committee on Protection and Community Services - November 14, 2011
- No Report
- Standing Policy Committee on Protection and Community Services - December 2, 2011
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Standing Policy Committee on Infrastructure Renewal and Public Works -November 15, 2011
- No Report
- Standing Policy Committee on Infrastructure Renewal and Public Works - December 1, 2011
- Standing Policy Committee on Downtown Development, Heritage and Riverbank Management - November 28, 2011
- Standing Policy Committee on Downtown Development, Heritage and Riverbank Management - December 5, 2011
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Standing Policy Committee on Property and Development - November 29, 2011
- 72. 1. Rezoning - 700 Renfrew Street - DAZ 221/2011
- 73. 2. Rezoning - 1580 Taylor Avenue - DAZ 219/2011
- 74. 3. Subdivision and Rezoning - 311 Grassie Boulevard - DASZ 24/2011
- 75. 4. Extension of Time - Rezoning and Subdivision - 146 Magnus Avenue - DASZ 23/2009
- 76. 5. Subdivision and Rezoning - 108 Scotia Street - DASZ 32/2011
- 77. 6. Closing of part of the Public Lane south of rue Messager, east of avenue Tach? for incorporation into DASZ 33/2011 - DAC 19/2011
- 78. 7. Subdivision and Rezoning - Hebert Street, Messager Street at St. Joseph Street - DASZ 33/2011
- 79. 8. Zoning Agreement Amendment - South side of Bishop Grandin Boulevard, west of De La Seigneurie Boulevard - ZAA 11/2011
- 80. 9. Rezoning - 336 Warde Avenue - DAZ 223/2011
- 81. 10. Update to the Green Building Policy - New City-Owned Buildings and Major Additions
- 82. 11. Encroachment Agreement - Regent Avenue West right-of-way adjacent to 131-135 Regent Avenue West - Transcona Business Improvement Zone
- Standing Policy Committee on Finance - December 1, 2011
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Standing Policy Committee on Protection and Community Services - November 14, 2011
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CAPITAL BUDGET REVIEW
- 85. Accessibility Deficiencies - Old Market Square project
- 86. General Council of Winnipeg Community Centres - Replenishment of the Community Centre Investment Fund
- 87. Access Advisory Committee - Increase Funding for Accessibility Program
- 88. Standing Policy Committee on Property and Development - Capital Budget / Forecast Recommendation
- 89. Standing Policy Committee on Infrastructure Renewal and Public Works - Capital Budget / Forecast Recommendation
- 90. Standing Policy Committee on Protection and Community Services - Capital Budget / Forecast Recommendation
- 91. Executive Policy Committee - Final Recommendation - Preliminary 2012 Annual Capital Budget - 2013 to 2017 Five-Year Capital Forecast
- CONSENT AGENDA AND ADJOURNMENT