Regular Meeting - July 11, 2018
- INTRODUCTION
- DELEGATIONS
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REPORTS
- 1. Access Advisory Committee - 2017 Annual Report
- 2. Access Advisory Committee - Committee Coordinator Contract
- 3. Access Advisory Committee - Accessible Design Standards - Tactile Warning Separation Methods
- 4. Non-Award of Contract for Construction of 1.2 Km of 1800-2400 Mm Diameter Trunk Sewer Cockburn and Calrossie Combined Sewer Relief Works (Contract 5)
- 5. Non-Award of Contract for Rehabilitation of Public Water Service Outlets: Pavement Works, Building Supply and Repairs, Demolition and Electrical
- 6. Award of Contract for the Northeast Interceptor Sewer River Crossing
- 7. Cooling Off Period
- 8. 'Buy Local' Procurement Procedure
- 9. Destination Marketing Reserve - Multi-Year Downtown Public Safety Strategy
- 10. Elections - Candidate Advertisements
- 11. Governance Review - Establishment of Advisory Council of Elders
- 12. Reimbursement of UFFW President's Salary and Benefit Cost to the City of Winnipeg
- 13. French Language Services Review Strategy
- 14. Annual Report on French Language Services (2017)
- 15. Revisions to the Materials Management Policy F1-003
- 16. Request for Approval of Single Source Negotiations, Award of Contract to provide Legal Services and Over-Expenditure Authorization
- 17. Authority for The City of Winnipeg to enter into a Management Agreement with the General Council of Winnipeg Community Centres Inc.
- 18. Scent Free Workplace
- 19. Rezoning - 384 Stradbrook Avenue - DAZ 205/2018
- 20. Municipal Development and Services Agreement between the City of Winnipeg and Peguis First Nation regarding 1075 Portage Avenue
- 21. Financial Implications to the City of Winnipeg Resulting from the Legalization of Cannabis
- 22. Land Dedication Reserve Fund - City of Winnipeg, Urban Forestry Branch, Removal and Replacement of Public Trees Project
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AUDIT COMMITTEE
- 1. Auditors' Reports on Compliance of Expenditures with the Mayor's Office Expenditure Policy 2017
- 2. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 2 2017
- 3. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 3 2017
- 4. Quarterly Report Card - 2018 Quarter 1
- 5. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2018 Quarter 1
- 6. New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 1
- 7. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 1
- 8. Audit Department - 2017 Annual Report
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COMMITTEE REPORTS
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Standing Policy Committee on Protection, Community Services and Parks - July 3, 2018
- 1. Reallocation of Capital Funds for Purchase of a Mobile Chemical Analysis Spectrometer for Emergency Assessment of Unidentified Powders and Liquids
- 2. SAFE Family Program
- 3. Community Incentive Grant - South Transcona Community Centre
- 4. Community Incentive Grant - Exchange District BIZ
- 5. Off-Leash Dog Areas Master Plan
- 6. Request for First Charge Against the 2019 Capital Budget and Consolidation of the St. John's Park Lighting Project
- 7. Request for First Charge - Corydon Community Centre - Feasibility Study and Business Plan
- 8. Main Street Project Shelter Redevelopment Plan - Endorsement
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Standing Policy Committee on Water and Waste, Riverbank Management and the Environment - June 28, 2018
- 1. Approval of Contract Extension No. 2 for Front Load Collection of Recycling from Multi-Family Dwellings and Other Establishments
- 2. Extension of Contract for Collection of Large Items (Bulky Waste) and Abandoned Large Items (Bulky Waste)
- 3. Single Source Authorization for a Contract Extension for Mechanical Collection of Solid Waste from Apartments and Small Commercial Establishments in the East Area of the City of Winnipeg
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Standing Policy Committee on Property and Development, Heritage and Downtown Development - June 25, 2018
- 1. Subdivision and Rezoning - 30, 32, 34 University Crescent - DASZ 3/2018
- 2. Subdivision and Rezoning - 173 Notre Dame Street - DASZ 8/2018
- 3. Extension of Time - Proposed Subdivision and Rezoning - 3600 and 3636 Portage Avenue - DASZ 8/2015
- 4. Development Agreement Amendment - AG 11/2014 - DASZ 11/2014
- 5. List of Historical Resources - Nomination of Ryan Brothers Building, 110 James Avenue
- 6. List of Historical Resources - Nomination of Burrow, Stewart & Milne Warehouse, 130 James Avenue and Richards and Brown Warehouse, 132 James Avenue
- 7. List of Historical Resources - Nomination of International Harvester Building, 782 Main Street
- 8. Declaration of Surplus Land - City-owned Property located at 1400 Henderson Highway
- 9. Declaration of Surplus Land - City-owned Property identified as Lots 3, 5 and 7, Plan 7040, north of Hurst Way
- 10. Sign Approval Process
- 11. Encroachment Agreement - City Right-of-Way adjacent to 121-123 Princess Street
- 12. Tax Sale Process Changes
- 13. Authority to Negotiate and Approve MB Hydro Indemnities for the Purposes of a Retro-Commissioning Program
- 14. Lease Amendment - Unit 5-1450 Mountain Avenue - Corporate Records Centre
- 15. Subdivision and Rezoning - West of Peguis Street, South of Almey Avenue - DASZ 21/2017
- 16. Extension of Time - 1101-1121 Wabasha Street - DASZ 31/2013
- 17. Extension of Time - Lots 2 and 3, Plan 45753, Peguis Street and Reenders Drive - DASZ 33/2013
- 18. Closing - Public Lane in the Block Bounded by George and Galt Avenues, Duncan Street and Waterfront Drive - DAC 2/2017
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Standing Policy Committee on Finance - June 26, 2018
- No Report
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Standing Policy Committee on Innovation - July 3, 2018
- Meeting Cancelled - No Report
- Governance Committee of Council - June 27, 2018
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Standing Policy Committee on Protection, Community Services and Parks - July 3, 2018
- CONSENT AGENDA AND ADJOURNMENT