Regular Meeting - December 12, 2012
- INTRODUCTION
- COMMUNICATIONS
- DELEGATIONS (none)
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REPORT 'A' OF THE EXECUTIVE POLICY COMMITTEE DATED NOVEMBER 28, 2012
- 1. Land Dedication Reserve Fund - The Royal Canadian Legion Charleswood Branch No. 100
- 2. Zoning Agreement Amendment - 64 and 70 Barnes Street - ZAA 2/2012
- 3. Zoning Agreement Amendment - 170 and 172 Fernbank Avenue - ZAA 7/2012
- 4. Winnipeg Civic Employees' Benefits Program, Board of Trustees - Appointment of City Representatives
- 5. Sponsorship Agreement with Bockstael Construction Limited for the Naming of a Single Dressing Room at Southdale Community Centre
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 5, 2012
- 1. OurWinnipeg Urban Structure Update
- 2. Legislated Name Use Protection for Registered Professional Planner (RPP)
- 3. Opening - east and west sides of Osborne Street, north of Roslyn Road - DAO 6/2011
- 4. Discount(s) to be allowed for the Prepayment of 2013 Realty, Personal Property and Business Taxes
- 5. Amendments to Memorandum of Understanding to develop a parking structure in conjunction with the redevelopment project at the A&B Sound block on Portage Avenue
- 6. Economic Development Winnipeg Inc. - Funding Request for Economic Development Strategy
- 7. Winnipeg Association of Public Service Officers (WAPSO) Exempt Staff Salary Adjustment
- 8. Complete Communities Amendment - 1270 Notre Dame
- 9. Waverley West Arterial Roads Project
- 10. Single Source Negotiations - Consulting Engineering Services for the twinning of Keewatin and Dr. Jose Rizal Way
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 12, 2012
- 1. Citizen Member Appointments - Committees, Boards and Commissions
- 2. Loan Guarantee Increase - CentreVenture Development Corporation
- 3. 2013 Local Improvement Interest Rates
- 4. Reactivation of Local Improvement Taxes Deferred on Roll No. 14098674000 (King Edward Street) pursuant to By-Law No. 114/2008
- 5. Reactivation of Local Improvement Taxes Deferred on 2584 King Edward Street pursuant to By-Law No. 56/2009
- 6. Repayment of Debt in Winnipeg Enterprises Corporation using Entertainment Funding Tax Revenue by the Winnipeg Football Club
- 7. Memorandum of Agreement - United Fire Fighters of Winnipeg, Local 867
- 8. Municipal Garbage and Sewage Servicing - Shoal Lake No. 40 First Nation
- 9. Service-Sharing Agreements with Neighbouring Municipalities
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 147/2012, to amend the Complete Communities Direction Strategy By-law No. 68/2010 - 1st Reading Only
- By-law No. 100/2012, a by-law of The City of Winnipeg to authorize the borrowing of money in the amount of up to $51,000,000.00
- By-law No. 149/2012, to amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 328 Hampton Street in the City Centre Community
- By-law No. 150/2012, to provide for discounts where real or personal property taxes or business taxes are prepaid in 2013
- EXECUTIVE POLICY COMMITTEE - QUESTION PERIOD
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED NOVEMBER 19, 2012
- STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES - QUESTION PERIOD
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED NOVEMBER 26, 2012
- 1. Amendments to Waste Diversion Fee Billing Practices
- 2. Comprehensive Strategy to enhance the Protection of our Urban Forest from Dutch Elm Disease
- 3. Traffic Regulations for the Waverley West Arterial Roads Project (WWARP)
- 4. Amendment to the City of Winnipeg Traffic By-law No. 1573/77 - Disraeli Freeway also commonly known as Route 42 Overpass of Higgins Avenue and Crossing of the Red River
- 5. Funding Options for Full Local Streets Renewal Costs
- 6. First Charge on the 2013 Capital Budget - Regional, Local Streets and Waterways and Grade Separation Program
- 7. First Charge on the 2013 Capital Budget - Outfall Rehabilitation Program and the Midtown Feedermain Project
- 8. 2013 Water and Sewer Rates
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STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- By-law No. 151/2012, to replace Schedule A of the Water Works By-law
- By-law No. 152/2012, to amend the Solid Waste By-law
- By-law No. 153/2012, to amend Schedule 1 of the Traffic By-law 1573/77 and Schedule E of the Streets By-law 1481/77
- By-law No. 154/2012, to amend Schedule 6 of the Traffic By-law
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - QUESTION PERIOD
- REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED DECEMBER 3, 2012
- STANDING POLICY COMMITTEE ON FINANCE - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON FINANCE - QUESTION PERIOD
- REPORT OF THE STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT, HERITAGE AND RIVERBANK MANAGEMENT DATED NOVEMBER 29, 2012
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED NOVEMBER 6, 2012
- 3. Precinct Plan - Rosser, Old Kildonan bounded by Jefferson and CPR, Inkster Gardens Neighbourhood bounded by Jefferson Avenue, King Edward Street and CNR line - Waterford Green -SP 2/2012
- 4. Subdivision and Rezoning - Rosser, Old Kildonan bounded by Jefferson and CPR, Inkster Gardens Neighbourhood bounded by Jefferson Avenue, King Edward Street and CNR line - Waterford Green - DASZ 15/2012
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED NOVEMBER 30, 2012
- 1. Extension of Time - Proposed Rezoning on land located at 2501 Ferrier Street - DAZ 202/2010
- 2. Subdivision and Rezoning- 3373 Pembina Highway- DASZ 21/2012
- 3. Encroachment Agreement for the Development and Maintenance of a Parking Area encroaching onto the City right of Way adjacent to 450 Provencher Boulevard
- 4. Street Name Change - Part of Boulevard des Hivernants to Boulevard des Hivernants North
- 5. Assignment of Servicing Agreement AG 4/2011
- 6. Sale of the City-owned property - 227 Provencher Boulevard
- 7. Digital Sign and Billboard Regulations and Fees
- 8. Declaration of Surplus Land - 200 Berry Street and 409 Mulvey Avenue East
- 9. Urban Design Strategy and Image Route Strategy Review and Update
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - MOTIONS
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - QUESTION PERIOD
- ADJOURNMENT