Regular Meeting - February 13, 2018
- INTRODUCTION
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REPORTS
- 1. Grant Expenditures in Election Year
- 2. Deacon Water Treatment Plant Deficiencies Review
- 3. Negotiations between the City of Winnipeg and the Winnipeg Fire Paramedic Senior Officers Association
- 4. Downtown Zoning By-law Review 2017 - DAZ 218/2017
- 5. Request to amend the South Transcona Community Centre Boundary
- 6. Citizen Member Appointments - Committees, Boards and Commissions
- 7. Land Dedication Reserve Fund - Manitoba Islamic Association Inc. - Audio Visual System
- 8. Single Source Negotiation and Award of Contract for Legal Services related to a Commercial Arbitration
- 9. Single Source Negotiation for Manitoba Hydro Works associated with the North End Sewage Treatment Plant (NEWPCC) Biological Nutrient Removal Upgrade Project, Materials Management Reference No. 42-2018
- 10. Single Source Negotiations and Award of Contract for the year 2018 for Indigenous Awareness Cultural Training Consultants, Material Management Reference No. 37-2017
- 11. Amendment to the Live Downtown - Rental Development Grant Program
- 12. Information Sharing Agreement for Enterprise Mobility Management System
- 13. Single Source Negotiation and Award of Contract for the Extended Warranty Repair and Maintenance of On-Line Parking Revenue Control System
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AUDIT COMMITTEE
- 1. Audit Plan January 2018 Update
- 2. Winnipeg Police Service Headquarters Construction Project Status of Audit Recommendations 2017 Qtr 4
- 3. Report on New Fire Paramedic Stations Construction Project Status of Audit Recommendations 2017 Qtr 4
- 4. Quarterly Report Card - 2017 Quarter 4
- 5. Audit of the Legal Services Department
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COMMITTEE REPORTS
- Standing Policy Committee on Infrastructure Renewal and Public Works - January 30, 2018
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Standing Policy Committee on Protection, Community Services and Parks - February 5, 2018
- No Report
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Standing Policy Committee on Water and Waste, Riverbank Management and the Environment - February 1, 2018
- 1. Pilot Project - Multi-Family Solid Waste Collection Services Provided by City Staff
- 2. Proposed Agreement for Services - Water Main Works - 1486 Regent Avenue West
- 3. Design Build of The City of Winnipeg's North End Sewage Treatment Plant Power Supply Upgrade Project - Request for Proposal No. 599-2015B
- 4. Approval of Contract Over-Expenditure for Processing and Marketing of Recyclables - Materials Management Reference No. 455-2017 (162-2002)
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Standing Policy Committee on Property and Development, Heritage and Downtown Development - February 2, 2018
- 1. Closing of the Public Lane Adjoining Nos. 17 and 25 Cromwell Street - DAC 4/2015
- 2. Closing - 1462 Ravelston Avenue West; Block 7, Plan 60480; Lot 23, Block 1, Plan 60480 - DAC 12/2016
- 3. Subdivision and Rezoning - 1462 Ravelston Avenue West; Block 7 Plan 60480; Lot 23 Block 1 Plan 60480 - DASZ 16/2017
- 4. Subdivision and Rezoning - 174 Provencher Boulevard - DASZ 25/2017
- 5. Rezoning - 380 Osborne Street - DAZ 217/2017
- 6. List of Historical Resources - Nomination of Ukrainian Metropolitan Cathedral of Sts. Vladimir and Olga Church and Parish Hall, 115 McGregor Street
- 7. List of Historical Resources - Nomination of Grosvenor Court, 161 Stafford Street
- 8. Request to Amend Agreement AG 36/04 (Addendum to Development Agreement (AG 1/95) for 147 Nordstrom Drive - rear yard set-back - DASZ 36/2004
- 9. Request to Amend Servicing Agreement Condition for File DASZ 29/2016 (AG 29/2016)
- 10. Declare City-owned Property at 834 Empress Street Surplus to the Needs of the City
- 11. Request to Amend Development Agreement Conditions for File DASZ 8/2012 (AG 8/2012)
- 12. Expropriation of Lands - 262 Cadboro Road - South Winnipeg Recreation Campus
- 13. Declare the City-Owned Property located at 5014 Roblin Boulevard as Surplus to the Needs of the City
- 14. Setting of City Cemeteries Fees and Charges for new Inventories of Property, Products and Services
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Standing Policy Committee on Innovation - February 12, 2018
- Meeting Cancelled - No Report
- CONSENT AGENDA AND ADJOURNMENT