Regular Meeting - July 9, 2014
- INTRODUCTION
- PUBLIC HEARINGS - 9:00 A.M.
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DELEGATIONS
- 1. Councillor Smith, Chair, and Brody Grusko, Committee Coordinator, Winnipeg Committee for Safety (See Report 1)
- 2. Councillor Orlikow (See Item 4 - SPC on Infrastructure Renewal and Public Works - July 4, 2014)
- 3. Floyd Perras, Executive Director, Siloam Mission (See Report 7)
- 4. David Sanders (See Reports 2 and 7; SPC on Downtown Development, Heritage and Riverbank Management - July 7, 2014 - Items 1 and 4; SPC on Infrastructure Renewal and Public Works - July 4, 2014 - Items 5 and 9)
- 5. Gloria Cardwell-Hoeppner, Executive Director, West End BIZ (See Report 8)
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REPORTS
- 1. Winnipeg Committee for Safety - 2013 Report to the Community
- 2. External Audit of the Winnipeg Police Headquarters Construction Project
- 3. Transit Development Agency (TDA)
- 4. Guidelines for Off Leash Dog Parks in the City of Winnipeg
- 5. Single Source Negotiation and Award of Contract - Professional Consulting Services related to the North East Exchange District Street Renewals Project
- 6. Reactivation of Local Improvement Charges - 774 Bonner Avenue
- 7. Tax Increment Financing (TIF) Grant - Siloam Mission
- 8. West End BIZ International Village Project - Community Seating Node Agreement
- 9. Community Image and Neighbourhood Main Streets - Business Improvement Zone Funding Grant Agreements
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COMMITTEE REPORTS
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Standing Policy Committee on Protection and Community Services - July 4, 2014
- 1. Information Sharing Agreement between The Manitoba Public Insurance Corporation and the City of Winnipeg (Winnipeg Police Service)
- 2. Agreements between Winnipeg Public Library; the Rotary Club of Transcona-Winnipeg, Manitoba, Canada Inc.; and, the Midwestern Rail Association Inc. (Winnipeg Railway Museum) for the Display of Locomotive 2747 in the New Transcona Library
- 3. Community Incentive Grant - Central Corydon Community Centre Inc.
- 4. Community Incentive Grant - Charleswood Senior Centre Inc.
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Standing Policy Committee on Infrastructure Renewal and Public Works - July 4, 2014
- 1. Transit By-law
- 2. Approval of Single Source Negotiation and Award of Contract for the Supply and Delivery of Oxygen to the NEWPCC and SEWPCC
- 3. 2014 Regional and Local Street Renewal - Amendment of approved 2014 Capital Budget to include additional Provincial Funding
- 4. Implementation of Enforceable Sunday/Holiday Bicycle Route Street Closures
- 5. Award of Contract for Polo Park Infrastructure Improvements - Part 2 - St. Matthews Avenue, St. James Street, King Edward Street East and Ellice Avenue Reconstructions, Watermain Renewals and Associated Works
- 6. Front-Ending Agreement Amendment - Dr. Jose Rizal Way
- 7. Local Improvement - Asphaltic Concrete Lane Pavement (on all lanes in the block bounded by Coniston Street, Lyndale Drive, Chandos Avenue and Crawford Avenue)
- 8. Local Improvement - Projects in Pointe Hebert
- 9. 2014 Active Transportation Action Plan
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ADDENDUM - Standing Policy Committee on Downtown Development, Heritage and Riverbank Management - July 7, 2014
- 1. Frozen Waterways By-law
- 2. Award of Contract for the Provision of Building Cleaning Services for 251 Donald Street (Millennium Library Building and Skywalk Bridges), Bid Opportunity 142-2014
- 3. Establishment of an Elgin Streetscaping 2014 Capital Program Budget
- 4. Proposed Parcel 4 - Forks Rail Side Development
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ADDENDUM - Standing Policy Committee on Property and Development - July 8, 2014
- 1. Closing - Part of Dawson Road south between Plessis Road and Royal Mint Drive for incorporation into DASZ 52/2013 - DAC 19/2013
- 2. Opening and Closing - Part of Fermor Avenue between Plessis Road and Royal Mint Drive and Proposed closing of part of Plessis Road south of Fermor Avenue for incorporation into DASZ 52/2013 - DAOC 1/2013
- 3. Subdivision and Rezoning - Parcel A, Plan 107449 and LOT 1, Plan 12012, 1501 and 1525 Dawson Road South - DASZ 52/2013
- 4. Secondary Plan - South of Royalwood and Island Lakes, West of Lagimodiere Boulevard and North of Perimeter Highway - Precinct 'K' - SP 3/2014
- 5. Secondary Plan - Area Bounded by Gunn Road, Perimeter Highway, Transcona Trail and Central MB Railway (to establish Transcona North Precinct Plan - Precinct 'I') - SP 6/2013
- 6. Extension of Time - Rezoning - 1315 Gateway Road - DAZ 224/2011
- 7. Amendment to Development Agreements - Transcona West Area - DASZ 10/2013, DASZ 11/2013, DASZ 12/2013, DASZ 15/2013 and DASZ 11/2011
- 8. Amendment to Development Agreement - Subdivision and Rezoning - northeast corner of existing Nelson Avenue and Peguis Street (east limit at existing Angela Street) - DASZ 12/2013
- 9. Amendment to Development Agreement - Subdivision and Rezoning - northwest corner of Ravelston Avenue West and Peguis Street - DASZ 15/2013
- 10. Subdivision and Rezoning - east side of Shaftesbury Boulevard, south of Grant Avenue - DASZ 9/2014
- 11. Rezoning - 1166 Lorette Avenue - DAZ 212/2014
- 12. Rezoning - 445 River Avenue - DAZ 213/2014
- 13. Zoning Agreement Amendment - 500 Academy Road - ZAA 7/2014
- 14. Subdivision and Rezoning - 386 Beaverbrook Street - DASZ 11/2014
- 15. Street Name Change - Storie Road between Pipeline and Mollard Roads to Sikh Marg
- 16. Declaration of Surplus Land - 33 Warnock Street
- 17. Local Area Planning Initiatives for 2014-2015
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Standing Policy Committee on Protection and Community Services - July 4, 2014
- CONSENT AGENDA AND ADJOURNMENT