Regular Meeting - September 12, 2018
- INTRODUCTION
- DELEGATIONS
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REPORTS
- 1. Financial Implications to the City of Winnipeg Resulting from the Legalization of Cannabis
- 2. Chief Innovation Officer
- 3. Pilot Project for Centennial West Alexander BIZ
- 4. Rezoning - 939 Mountain Avenue - DAZ 207/2018
- 5. Land Dedication Reserve Fund - Gas Station Arts Centre - Common Space Safety and Enhancement
- 6. Winnipeg Housing Steering Committee - Housing Activity Reports - 2017 Fourth Quarter (October 1 to December 31), 2018 First Quarter (January 1 to March 31) and 2018 Second Quarter (April 1 to June 30)
- 7. Commercial Agricultural Uses
- 8. 2017 Single Source Assignments for Consultants, Goods and Services
- 9. Community Centres - Liability Insurance and Vehicle/Equipment Insurance Costs
- 10. Destination Marketing Reserve Fund - Revised Funding Allocation
- 11. Approval of Single Source Negotiations for Professional Engineering Services regarding the Installation of Municipal Services in Portions of the St. Boniface Industrial Park Phase 2 Development
- 12. Interim Universal Funding Formula (UFF) Continuation and Adjustments to 2017 and 2018 UFF Grants to Reflect Preliminary 2016 Statistics Canada Census Data
- 13. Open Government Annual Review
- 14. Proposed General Council of Winnipeg Community Centres 2018 - 2020 Business Plan
- 15. Opening - Fultz Boulevard at Henlow Bay - DAO 4/2018
- 16. Revised Accelerated Regional Street Renewal for Federal Funding
- 17. Approval of Contract Extension No. 3, for the Supply and Delivery of Heavy-Duty 60 Ft. Low-Floor Transit Buses, Bid Opportunity 631-2014
- 18. Whistleblower Protection
- 19. Methamphetamine Crisis
- 20. Creation of a Crystal Meth Crisis Task Force
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21. TN Square Inc. and Northland Properties Funding Agreements
- Council approved report of March 17, 2017
- Appendix 'A' - Draft Borrowing By-law
- Appendix 'B' - Draft SHED TIF Zone By-law
- Amended SHED Map for By-law
- Appendix 'C' - Additional Detail to the Financial Impact Statement
- Amended Schedule 'B': Total Municipal Portion of Proposed Public Investment
- Amended Schedule 'E': Map of Proposed Public Investment Component Locations
- 22. Implementation of Electronic Voting at Council and Committee Meetings
- 23. Federation of Canadian Municipalities Advocacy Fund
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AUDIT COMMITTEE
- 1. Quarterly Report Card - 2018 Quarter 2
- 2. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2018 Quarter 2
- 3. Report on New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 2
- 4. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 2
- 5. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 4 2017
- 6. By-Law Amalgamation Audit
- 7. Audit of the William R. Clement Parkway / Sterling Lyon Parkway Extension Project - Supplemental Report
- 8. Safety Review of the City of Winnipeg Outdoor Aquatic Facilities
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COMMITTEE REPORTS
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Standing Policy Committee on Finance - September 4, 2018
- No Report
- Standing Policy Committee on Property and Development, Heritage and Downtown Development - June 25, 2018
- Standing Policy Committee on Property and Development, Heritage and Downtown Development - September 4, 2018
- 1. Subdivision and Rezoning - 281 River Avenue - DASZ 13/2018
- 2. Extension of Time - Proposed Subdivision and Rezoning - 21 Clayton Drive - DASZ 2/2016
- 3. Extension of Time - Subdivision and Rezoning - 703 St. Anne's Road - DASZ 10/2012
- 4. Extension of Time - Subdivision and Rezoning - 989-1001 Ducharme Avenue - DASZ 29/2016
- 5. Extension of Time - North East corner of Almey Avenue at Ravelston Avenue West - DASZ 31/2016
- 6. Extension of Time - Gunn Road, Hewitson Road and Redonda Street (Northwoods) - DASZ 18/2014
- 7. Assignment of Heritage Conservation Tax Credit for 352 Donald Street
- 8. CentreVenture Development Corporation: Drive for 2020
- 9. Encroachment Agreement between 109 James Avenue Ltd. and the City of Winnipeg to Allow for the use of City Right-of-Way Adjacent to 109 James Avenue
- 10. Expropriation of Lands for the Regional Street Renewal Program - St. James Street - Sargent Avenue to Ellice Avenue
- 11. Request to Rescind the Expropriation Proceedings for the Southwest Rapid Transit (Stage 2) and Pembina Highway Underpass Project (Misc. Plan 14307/10)
- 12. Request to Rescind the Expropriation Proceedings for the Cockburn-Calrossie Combined Sewer Area - Drainage Upgrade Project (Misc. Plan 14762/1)
- 13. Local Area Planning Initiatives for 2018 - 2019
- 14. Winnipeg Electrical By-law - Adoption of the 2018 Canadian Electrical Code
- 15. New Heritage Conservation Districts By-Law
- 16. SP 2/2018 - Proposed Secondary Plan for Precinct `G' of the Complete Communities Direction Strategy - First Reading
- 17. SP 1/2018 - Parker Lands Major Redevelopment Site Secondary Plan (First Reading)
- 18. Readying the Former Public Safety Building and Civic Centre Car Park Lands for Redevelopment - Project No. MA2018-097
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Governance Committee of Council - September 6, 2018
- 1. Elections - Candidate Advertisements
- 2. 2019 Council and Committee Schedule of Meetings
- 3. Report of the Integrity Commissioner - Recommending an increase to the Annual Budget for the Office of the Integrity Commissioner
- 4. Endorsement for Vice President of the Association of Manitoba Municipalities
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Standing Policy Committee on Water and Waste, Riverbank Management and the Environment - September 6, 2018
- 1. Mattress and Box Spring Recycling Pilot Project with Mother Earth Recycling
- 2. Winnipeg Climate Action Plan
- Standing Policy Committee on Infrastructure Renewal and Public Works - September 7, 2018
- 1. Free Access to all Transit Service for all Armed Forces Veterans and Serving Personnel Annually on Remembrance Day
- 2. Negotiation of U-Pass Agreements with University of Manitoba, University of Winnipeg and Red River College
- 3. Capital Budget Amendment and Delegation of Authority to Award General Capital Fund Contract Exceeding $5,000,000.00 for Empress Street and Empress Street East - St. Matthews Avenue to Portage Avenue for Bridge Rehabilitations, Pavement Rehabilitations, Pavement Reconstructions and Riverbank Stabilization
- 4. Rail Safety Week
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Standing Policy Committee on Innovation - September 10, 2018
- Meeting Cancelled - No Report
- Standing Policy Committee on Protection, Community Services and Parks - September 11, 2018
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Standing Policy Committee on Finance - September 4, 2018
- CONSENT AGENDA AND ADJOURNMENT