Regular Meeting - December 3, 2014
- INTRODUCTION
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DELEGATIONS
- 1. Jean Paul Gobeil, Chair, Board of Directors, and Vania Gagnon, Director, Mus?e Saint-Boniface Museum (See Report 2)
- 2. Carol A. Phillips, Executive Director, Vonnie Von Helmolt, Chair, and Dominic Lloyd, Winnipeg Arts Council (See Report 1)
- 3. George Fraser (See Report 14)
- 4. George Fraser (See Report 20)
- 5. David Sanders (See Report 11)
- 6. David Sanders (See Report 12)
- 7. David Sanders (See Report 13)
- 8. Cindy Coker, Co-Chair of the Community Task Force to End Homelessness and Executive Director of SEED Winnipeg
- Cynthia Foreman, Co-Chair, Winnipeg Poverty Reduction Council
- Brian Bechtel, Director of the Winnipeg Poverty Reduction Council (See Report 21)
- 9. Colin Craig, Canadian Taxpayers Federation (See Report 14)
- 10. Colin Craig, Canadian Taxpayers Federation (See Report 15)
- 11. Colin Craig, Canadian Taxpayers Federation (See Report 16)
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REPORTS
- 1. Winnipeg Arts Council - 2015 Corporate Plan and Budget
- 2. Dalnavert Museum - 2014 Funding
- 3. 2015 Access Advisory Committee - Operating Budget
- 4. 2015 Access Advisory Committee - Action Plan
- 5. Request to Increase Funding in the 2015-2019 Capital Budget for the City of Winnipeg Department Wide Accessibility Program
- 6. Winnipeg Civic Employees' Benefits Program, Board of Trustees - Appointments
- 7. First Charge against 2015 Capital Budget - P3 monthly payments
- 8. Amendment to The City of Winnipeg Charter - Compliance with Manitoba Building Code and City Zoning By-laws
- 9. Winnipeg Police Pension Fund Letter of Credit
- 10. Oshki Annishinabe Nigaaiwak - The City of Winnipeg's Aboriginal Youth Infrastructure Training / Apprenticeship Program
- 11. Single Source Engineering Consultant Contract - Watershed and Asset Protection Considerations
- 12. Winnipeg Police Headquarters Redevelopment Project - Insurance Recovery Report
- 13. Former Winnipeg Stadium Tax Increment Financing (TIF) By-law
- 14. Amendment to the Elected Officials Compensation By-law No. 158/2011 - Severance Remuneration for Members of Council
- 15. Amendment to the Elected Officials Compensation By-law No. 158/2011 - Reduced Additional Salaries
- 16. Amendment to the Councillors Representation Allowance - Ineligible Expenses
- 17. Amendment to The City Organization By-law No. 7100/97 - Office of Policy and Strategic Initiatives
- 18. New Municipal Capital Projects - Indigenous Arts and Culture
- 19. Web-based Central System for Scheduling of Community Centre Volunteers
- 20. Landscaping and Safety Standards for Downtown Surface Parking Lots
- 21. Long Term Strategy to end Homelessness in Winnipeg
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22. Winnipeg Soccer Federation Inc. - Indoor Soccer Multiplex at Garden City Community Centre and Outdoor Soccer Pitch at Shaughnessy Park
- Appendix A - WSF Business Plan
- Appendix B - Revised Proforma based upon WSF loan guarantee
- Appendix C - Proposed Terms and Conditions for the lease of land at Shaughnessy Park
- Appendix D - Proposed Terms and Conditions for the lease of land at Garden City Community Centre
- Appendix E - Capital Budget Sheet for Winnipeg Soccer Federation Projects
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COMMITTEE REPORTS
- Standing Policy Committee on Downtown Development, Heritage and Riverbank Management - November 27, 2014
- Standing Policy Committee on Protection and Community Services - November 24, 2014
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Standing Policy Committee on Infrastructure Renewal and Public Works - November 25, 2014
- 1. First Charge against the 2015 Capital Budget for Water and Waste Department Capital
- 2. First Charge against the 2015 Capital Budget for Waterway Crossings and Grade Separations Projects
- 3. Delegation of Authority to Adjust Accounts or Fees for Water, Sewer or Solid Waste Services
- 4.? Daily Bus Pass
- 5. Local Improvement Projects to be advertised - St. Mary's Road in the block bounded by Lillian Avenue, Cromwell Street and St. Mary's Road
- 6. Single Source Authorization and Award of Contract for Imperial Oil Limited Works Associated with Pipeline Relocations for Plessis Road Twinning and Grade Separation at CN Redditt Subdivision - 918-2014
- 7. William R. Clement Parkway between Grant Avenue and Wilkes Avenue - Amendment of Approved 2014 Capital Budget to Include Funding from Charleswood Transportation Levy
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Standing Policy Committee on Property and Development - November 25, 2014
- 1. Rezoning - 1023 Wilkes Avenue - DAZ 223/2014
- 2. Rezoning - 140 Alfred Avenue - DAZ 228/2014
- 3. Rezoning - 337 Rutland Street - DAZ 230/2014
- 4. Subdivision and Rezoning - east side of Shaftesbury Boulevard, south of Grant Avenue - DASZ 9/2014
- 5. Subdivision and Rezoning - 1191-1197 Kenaston Boulevard and vacant land to the South - DASZ 27/2014
- 6. Subdivision and Rezoning - 2695 and 2731 Main Street - DASZ 5/2014
- 7. Secondary Plan - Corydon-Osborne Area Plan - SP 2/2014
- 8. Secondary Plan - Amendment to the Osborne Village Neighbourhood Plan By-law No. 220/06 - SPA 4/2014
- 9. Request to Amend Development Agreement Conditions for File DASZ 11/2011
- 10. Extension of Time - Proposed Rezoning - 15 Arden Avenue - DAZ 222/2010
- 11. Extension of Time - Proposed Subdivision and Rezoning - 405 Hamel Avenue - DASZ 26/2011
- 12. Extension of Time - Proposed Subdivision and Rezoning - 431 Haney Street - DASZ 14/2012
- 13. Amendment to Servicing Agreement AG 233/2007 - Cornerstone Housing Corp., 1865 Gateway Road - DAZ 223/2007
- 14. Declaration of Surplus Land Adjacent to 3500 Beiko Avenue
- 15. Declaration of Surplus Land - 742 Kildonan Drive
- 16. Declaration of Surplus Land - 1030 Waterford Avenue
- 17. Declaration of Surplus Land adjacent to 88 Fennel Street and 1397 Buffalo Place
- 18. Sale of City-owned Property Adjacent to 66 Mansfield Crescent, shown as `Subject City Property' on Misc. Plan No. 14479
- 19. License Agreement to Allow for the Use of City-Owned Park Lands Adjacent to 146 Magnus Street for the Purpose of Installing and Maintaining Two Light Standards and Surveillance Cameras
- 20. Street Name Change - Ravelston Avenue West, between Peguis and Bradley Streets, to Transcona Boulevard
- 21. Secondary Plan - Precinct 'E' of Complete Communities - SP 4/2014
- CONSENT AGENDA AND ADJOURNMENT