Regular Meeting - July 19, 2018
- INTRODUCTION
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COMMUNICATIONS
- 2017 KPMG Audit Report - Mayor's Office Expenditures
- 2017 Mayor's Office Expense Statements
- Councillors' Ward Allowance Fund Policy Report
- 2017 Annual Councillors' Ward Allowance Expense Statements
- By-law No. 63/2018 - Communication from Legal Services
- By-law No. 67/2018 - Communication from Legal Services
- By-law No. 68/2018 - Communication from Legal Services
- By-law No. 69/2018 - Communication from Legal Services
- By-law No. 74/2018 - Communication from Legal Services
- DELEGATIONS
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 4, 2018
- 1. Rezoning - 607 Flora Avenue - DAZ 202/2018 [c/r DAV 119486/2018D]
- 2. Opening - Public Lane between Bell and River Avenues, east of Clarke Street - DAO 3/2018
- 3. Amendment to the Winnipeg Food Council Terms of Reference
- 4. Citizen Member Appointments - Transcona Historical Museum Board
- 5. By-law Enforcement under The Municipal By-law Enforcement Act
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 11, 2018
- 1. Cooling Off Period
- 2. 'Buy Local' Procurement Procedure
- 3. Destination Marketing Reserve - Multi-Year Downtown Public Safety Strategy
- 4. Governance Review - Establishment of Advisory Council of Elders
- 5. Reimbursement of UFFW President's Salary and Benefit Cost to the City of Winnipeg
- 6. French Language Services Review Strategy
- 7. Annual Report on French Language Services (2017)
- 8. Revisions to the Materials Management Policy F1-003
- 9. Request for Approval of Single Source Negotiations, Award of Contract to provide Legal Services and Over-Expenditure Authorization
- 10. Authority for The City of Winnipeg to enter into a Management Agreement with the General Council of Winnipeg Community Centres Inc.
- 11. Scent Free Workplace
- 12. Rezoning - 384 Stradbrook Avenue - DAZ 205/2018
- 13. Municipal Development and Services Agreement between the City of Winnipeg and Peguis First Nation regarding 1075 Portage Avenue
- 14. Land Dedication Reserve Fund - City of Winnipeg, Urban Forestry Branch, Removal and Replacement of Public Trees Project
- 15. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Q2 2017
- 16. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Q3 2017
- 17. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2018 Quarter 1
- 18. New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 1
- 19. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 1
- 20. Audit Department - 2017 Annual Report
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
- EXECUTIVE POLICY COMMITTEE - MOTIONS
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 67/2018, to amend By-law No. 40/2018 to correct errors - DASZ 22/2017
- By-law No. 68/2018, to amend By-law No. 41/2018 to correct errors - DASZ 6/2016
- By-law No. 69/2018, to correct Schedule A of the Municipal By-law Enforcement Act Enabling By-law
- By-law No. 70/2018, to rezone 16 and 24 Speers Road - DASZ 26/2017
- By-law No. 71/2018, to rezone 860 St. James Street in the Assiniboia Community - DASZ 11/2017
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED 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
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - MOTIONS
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STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 61/2018, street name change (to Private Davy Drive)
- By-law No. 62/2018, street name change (to Jerry Klein Drive)
- By-law No. 63/2018, Pilot Program to offer incremental tax grants -restoration and rehabilitation of vacant or underutilized heritage properties
- By-law No. 64/2018, to rezone Southeast Ravenhurst Street, Pandora Avenue East, CNR Rail line, and Perimeter Highway Boundaries in the East Kildonan-Transcona Community - DASZ 10/2017
- By-law No. 74/2018, to correct an error in By-law No. 47/2018
- By-law No. 76/2018, to close the Public Lane south of Portage Avenue and open Empress Street East, St. John Ambulance Way and Public Lane - DAOC 1/2012
- By-law No. 77/2018, to open north side of Southpark Drive, west of Pembina Highway - DAO 3/2016
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REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED 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
- REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JUNE 26, 2018
- STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
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STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT
- 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
- STANDING POLICY COMMITTEE ON INNOVATION - NO REPORT
- GOVERNANCE COMMITTEE OF COUNCIL DATED JUNE 27, 2018
- GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- ADJOURNMENT