Regular Meeting - January 21, 2015
- INTRODUCTION
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DELEGATIONS
- 1. David Sanders (See Report 2, and ADDENDUM - AUDIT COMMITTEE Reports 1 to 3)
- 2. David Sanders (See Report 5)
- 3. David Sanders (See Report 8)
- 4. David Sanders (See Report 9)
- 5. David Sanders (See Item 1 - SPC on Infrastructure Renewal and Public Works - January 16, 2015)
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REPORTS
- 1. Citizen Member Appointments - Committees, Boards and Commissions
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2. Status Report on the Recommendations contained in the New Fire Paramedic Station Construction Project, Winnipeg Police Service Headquarters Construction Project, Real Estate Management Review
- (See ADDENDUM - AUDIT COMMITTEE - Reports 1 to 3)
- 3. Establishment of Membership of the Winnipeg Building Commission
- 4. Rezoning - 757 Hector Avenue - DAZ 233/2014
- 5. Revisions to the Materials Management Policy
- 6. Opening - Northeast corner of Portage Avenue and Furby Street, the Southeast corner of Furby Street and Furby Place, and the Southwest corner of Furby Place and Langside Street - DAO 7/2014
- 7. Appointment of City Representatives - Winnipeg Police Pension Board
- 8. Asset Management Policy
- 9. Amendment to Council Decision - 'Approval of Funding Participation - Winnipeg Convention Centre Expansion Project'
- ADDENDUM REPORTS
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ADDENDUM - AUDIT COMMITTEE
- 1. New Fire Paramedic Construction Station Project Status Report as of December 31, 2014
- 2. Winnipeg Police Service Headquarters Construction Project Audit Status Report as of December 31, 2014
- 3. Real Estate Management Review Status Report as of December 31, 2014
- 4. Reporting on External Audit Costs
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COMMITTEE REPORTS
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Standing Policy Committee on Protection and Community Services - January 12, 2015
- 1. Renewal of Fire Protection Services Agreement with Manitoba Public Insurance
- 2. Authorization to Engage in Discussions with Province of Manitoba for Potential Rollout of Winnipeg Fire Paramedic Service Electronic Patient Care Reporting System to Province of Manitoba
- 3. Agreement with the Office of the Fire Commissioner - Manitoba Emergency Services College to provide MESC Students with Field Preceptorship within the Winnipeg Fire-Paramedic Service
- 4. Off Leash Dog Park at Little Mountain Park
- Standing Policy Committee on Property and Development - September 16, 2014
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Standing Policy Committee on Property and Development - January 13, 2015
- 1. Rezoning - 11 Moore Avenue - DAZ 222/2014
- 2. Rezoning - 154 Albany Street - DAZ 232/2014
- 3. Plan of Subdivision - 80 Halparin Drive, 420 and 436 Budd Road and 172 Phil-Chris Way - DAS 26/2014
- 4. Subdivision and Rezoning - North Side of Sage Creek Boulevard between Lagimodiere Boulevard and Burning Glass Road - DASZ 24/2014
- 5. Subdivision and Rezoning- 1680 St. Mary's Road, 700 and 730 River Road - DASZ 28/2014
- 6. Subdivision and Rezoning - 198 Sherbrook Street - DASZ 30/2014
- 7. Subdivision and Rezoning - 741 - 765 Bonner Avenue - DASZ 19/2014
- 8. Subdivision and Rezoning - 341 Springfield Road - DASZ 14/2014
- 9. Zoning Agreement Amendment - 985 Chancellor Drive - ZAA 10/2013
- 10. Assignment of Servicing Agreement AG 400/2010 Northeast Corner of Wilkes Avenue and Kenaston Boulevard
- 11. Extension of Time - Proposed Subdivision and Rezoning on Land Located at 90 Lexington Park - Palliser Furniture - DASZ 21/2013
- 12. Woman Healing for Change, Manitoba Inc. - North End Stay and Play on Selkirk Avenue
- 13. Sale of City-owned Property between 488-506 Ferry Road
- 14. Sale of City-owned Property between 508-530 Ferry Road
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Standing Policy Committee on Infrastructure Renewal and Public Works - January 16, 2015
- 1. Capital Integration Project - Increase of Delegated Award Authority for Manitoba Hydro Early Works
- 2. Green Infrastructure Fund Contribution Agreement
- 3. No Cost Replacement of Recycling and Garbage Carts as a Result of Third Party Damage
- 4. Canada Post Mail Box Installations
- 5. Results of the Proposed Asphaltic Concrete Lane Pavement Local Improvement - October 8, 2014 Advertisement - Riel
- 6. Results of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Projects - October 8, 2014 Advertisement - City Centre
- 7. Results of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Projects - October 8, 2014 Advertisement - East Kildonan-Transcona
- 8. Single Source Authorization and Award of Contract for Shell Canada Limited and Shell Canada OP Inc. DBA Shell Canada Products ('Shell Canada Products') Works Associated with Pipeline Relocations for Plessis Road Twinning and Grade Separation at CN Redditt Subdivision
- ADDENDUM - Alternate Service Delivery Committee - January 19, 2014
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Standing Policy Committee on Protection and Community Services - January 12, 2015
- CONSENT AGENDA AND ADJOURNMENT