Regular Meeting - June 25, 2014
- INTRODUCTION
- COMMUNICATIONS
- Attachment - City Auditor Report - Councillors' Representation Allowance Fund Report to Governance Committee of Council
- Attachment - 2013 Annual Councillors' Representation Allowance Expense Statements
- DELEGATIONS
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REPORT OF THE EXECUTVE POLICY COMMITTEE DATED JUNE 11, 2014
- 1. Land Dedication Reserve - L'Arche Winnipeg Incorporated
- 2. Rezoning - 367 Poplar Avenue - DAZ 209/2014
- 3. Sustainable Funding Options and Asset Agreement Renewal - CentreVenture Development Corporation
- 4. Opening - East and West Sides of Colony Street between Portage Avenue and Webb Place - DAO 10/2006
- 5. Mayoral Appointments and Composition of Executive Policy Committee
- 6. Open Government Initiative - Improvements to the Freedom of Information and Protection of Privacy Act Process
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 18, 2014
- 1. Citizen Member Appointments - Historical Buildings and Resources Committee and Winnipeg Public Library Board
- 2. Zoning Agreement Amendment - 90-100 Paget Street - ZAA 4/2014
- 3. Consultant Assignments for January 1 to December 31, 2013
- 4. Field House Development Proposal - Jonathan Toews Community Centre
- 5. Opening - South Side of Bishop Grandin Boulevard, east of Kenaston Boulevard - DAO 8/2013
- 6. Memorandum of Agreement - Winnipeg Police Senior Officers' Association
- 7. Nairn Avenue Overpass Traffic Mitigation Measures
- REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED June 25, 2014
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTIONS
- EXECUTIVE POLICY COMMITTEE - MOTIONS
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 68/2014, to amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 765 Scotland Avenue in the City Centre Community - DAZ 206/2014
- By-law No. 69/2014, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located on Concordia Avenue East, west of Grantsmuir Drive (Harbourview South) in the East Kildonan- Transcona Community - DASZ 55/2013
- By-law No. 70/2014, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1171 Fife Street in the Lord Selkirk-West Kildonan Community - DASZ 26/2012
- By-law No. 71/2014, to amend the Vote Counting Machines By-law
- By-law No. 78/2014, to amend the Gail Parvin Hammerquist Fund By-law
- By-law No. 79/2014, to amend the Traffic By-law to accommodate the Downtown Taxi Strategy
- REPORT OF THE STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT, HERITAGE AND RIVERBANK MANAGEMENT DATED JUNE 5, 2014
- STANDING POLICY COMMITTEE ON DOWNTOWN DEVELOPMENT, HERITAGE AND RIVERBANK MANAGEMENT - CONSIDERATION OF BY-LAWS
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JUNE 10, 2014
- 1. Text Amendment - Winnipeg Zoning By-law No. 200/2006 - Complete Communities Direction Strategy By-law Alignment - DAZ 219/2014
- 2. Rezoning - 226 Grassie Boulevard - DAZ 211/2014
- 3. Extension of Time - 311 Grassie Boulevard - DASZ 24/2011
- 4. Approval for 'Enter to Construct' Agreements for Panet Road /Molson Street Reconstruction and Twinning and Other Situations
- 5. Encroachment Agreement to Allow for the Use of City-Owned Right-of-Way Adjacent to 540 St. Anne's Road and Bishop Grandin Boulevard for the Purpose of Developing and Maintaining a Parking Area
- 6. Approve Acquisition and Transfer of Part of Drain Plan No. 6788 WLTO per Council Approved - DASZ 33/2012
- 7. Digital Sign Statistics
- 8. Sherbrook Pool Repair Project Status Report
- 9. Opening of a Public Walk East of Kenaston Boulevard, South of Southview Crescent - File DAO 5/2014
- 10. Secondary Plan Amendment - Waverley West Southeast Neighbouhood Area Structure Plan -- SPA 1/2014
- 11. Rezoning - Northwest corner of Waverley Street and John Angus Drive - DAZ 202/2014
- 12. Encroachment Agreement to Allow for the Use of the Portage Avenue Right-of-Way between Albany Street and Queen Street
- Standing Policy Committee on Property and Development - Motions
- 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. 72/2014, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located west of Charleswood Road, north of CN Railway and south of Harte Trail (Ridgewood South Area 1) in the Assiniboia Community - DASZ 50/2013
- By-law No. 73/2014, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land south of Warde Avenue, west of Plessis Road and north of the Perimeter Highway in the Riel Community - DASZ 45/2013
- By-law No. 74/2014, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 774 Bonner Avenue in the East Kildonan-Transcona Community - DASZ 57/2013
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REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES DATED JUNE 13, 2014
- 1. Memorandum of Agreement between the Correctional Service of Canada and the City of Winnipeg regarding Sharing of Personal Information
- 2. Service Agreement between the Manitoba Public Insurance Corporation and the City of Winnipeg for the Winnipeg Police Service April 2014 Distracted Driving Enforcement Campaign
- 3. Professional Services Contract between the Winnipeg Airport Authority Inc. and the City of Winnipeg
- 4. Amended Manitoba Electronic Health Record Project Interim Systems Use Agreement - Winnipeg Regional Health Authority and City of Winnipeg (Winnipeg Fire Paramedic Service)
- 5. Funding Agreement between the City of Winnipeg and the Boys and Girls Clubs of Winnipeg Inc.
- 6. Community Incentive Grant - Winnipeg School Division (Elmwood High School)
- 7. Community Centres - Summer Operating Hours
- 8. 2017 Canada Summer Games - Capital Legacy Project and In-Kind Contribution
- 9. Increase to Fire Paramedic Service Staff Complement
- STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES - MOTIONS
- STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES - CONSIDERATION OF BY-LAWS
- By-law No. 77/2014, to amend the Responsible Pet Ownership By-law 92/2013
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JUNE 3, 2014
- 1. Capital Integration Project - Southwest Transitway (Stage 2) and Pembina Highway Underpass
- 2. Frozen Water Pipes
- 3. Frozen Water Pipes Research
- 4. 2013 Annual Report - Winnipeg Sewage Treatment Program Agreement between The City of Winnipeg and Veolia (VWNA Winnipeg Inc.)
- 5. Implementation Plan for the Operational Review of the Public Works Department
- 6. Amendment to the City of Winnipeg Traffic By-law No. 1573/77 - St. James Street Crossing of Omand's Creek
- 7. General Capital Fund - Downtown Streets - Amendment of Approved 2014 Capital Budget to include funding from CentreVenture
- 8. Reduced Speed Limit in School Zones By-Law
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - MOTIONS
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
- REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED JUNE 19, 2014
- ADJOURNMENT