Regular Meeting - December 13, 2018

INTRODUCTION
COMMUNICATIONS
- Communication from the Director of Assessment and Taxation - 2019 Business Assessment Roll
- By-law No. 96/2018 - Communication from Legal Services
- By-law No. 103/2018 - Communication from Legal Services
- By-law No. 105/2018 - Communication from Legal Services
- By-law No. 108/2018 - Communication from Legal Services
- By-law No. 109/2018 - Communication from Legal Services
- By-law No. 110/2018 - Communication from Legal Services
DELEGATIONS
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED NOVEMBER 28, 2018
- 1. Paid Leave of Absence
- 2. Subdivision and Rezoning - Templeton Avenue/Thorn Drive - DASZ 11/2018
- 3. Rezoning - 469 Beresford Avenue - DAZ 203/2018
- 4. Request for a Traffic Light - Gunn Road at the Perimeter Highway
- 5. 2019 Local Improvement Interest Rates
- 6. Opening - Black Diamond Boulevard, west of Mazenod Road - DAO 5/2018
- 7. Sponsorship Agreement with Sun Life Assurance Company of Canada for Naming Right of Musical Instrument Lending Library
- 8. Discount(s) to be allowed for the Prepayment of 2019 Realty, Personal Property and Business Taxes
- 9. Subdivision and Rezoning - Dedrick Bay - DASZ 18/2018
- 10. Subdivision and Rezoning - 900 Elmhurst Road - DASZ 15/2018
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 5, 2018
- 1. Subdivision and Rezoning - 2700 King Edward Street & Lot 5, Plan 17736 - DASZ 17/2018
- 2. Winnipeg Committee for Safety - Contract Renewal for Committee Coordinator
- 3. Access to Rehabilitation for Addictions Recovery
- 4. Human Rights Committee of Council - Terms of Reference
  - Attachment - Terms of Reference
- 5. Community Centre Boundary Review
- 6. 2019 Transit Fare Freeze
- 7. Winnipeg Food Council - Council Appointments
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 95/2018, to rezone land located at 939 Mountain Avenue in the Lord Selkirk-West Kildonan Community - DAZ 207/2018
- By-law No. 96/2018, to correct an error in By-law No. 83/2018 - DAZ 205/2018
- By-law No. 108/2018, to amend the Fees and Charges By-law
- By-law No. 109/2018, grant program -architectural lighting - downtown area
- By-law No. 110/2018, to amend the City Organization By-law
- By-law No. 111/2018, 2019 Prepayment Discount By-law
STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED NOVEMBER 22, 2018
- 1. Comprehensive Integrated Waste Management Strategy Review
- 2. Single Source Negotiation and Award of Contract - Manitoba Hydro Power Supply Agreement Associated with North End Sewage Treatment Plant Biological Nutrient Removal Upgrade Project
- 3. Enactment of New Sewer By-law to Replace Sewer By-Law No. 92/2010
- 4. Award of Contract for Construction of Trunk Sewer and LDS Separation - Cockburn and Calrossie Sewer Relief Works
  - Evaluation Matrix
- 5. Winnipeg Sewage Treatment Program 2017 Annual Report Program Agreement Between The City Of Winnipeg and VWNA Winnipeg Inc. (VEOLIA)
- 6. 2017 Comprehensive Integrated Waste Management Strategy Annual Report
- 7. Award of Contract for Hourly and Volume Rates for Hired Equipment Services for the Brady Road Resource Management Facility
  - Simplified Evaluation Matrix
STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT -CONSIDERATION OF BY-LAWS
- By-law No. 106/2018, to regulate the use of the City of Winnipeg's wastewater system and land drainage system
- By-law No. 107/2018, to make technical amendments to the Municipal By-law Enforcement Act (MBEA) Enabling By-law
STANDING POLICY COMMITTEE ON INNOVATION DATED NOVEMBER 26, 2018
- 1. Innovation Capital Funding Applications
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JUNE 25, 2018
- 7. List of Historical Resources - Nomination of International Harvester Building, 782 Main Street
  - Attachment - Synopsis
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED NOVEMBER 19, 2018
- 1. Proposed Sale of City-owned land, commonly known as Murray Industrial Park Spur Line
  - Attachment - Report of the Independent Fairness Commissioner
- 2. Encroachment Agreement between Kildonan Crossing Shopping Centre Ltd. and the City of Winnipeg to allow for the use of City Right-of-Way at the Northwest Corner of Regent Avenue West and Lagimodiere Boulevard
  - Attachment - Report of the Independent Fairness Commissioner
- 3. Closing - Normand Avenue, West of St. Mary's Road - DAC 1/2018
- 4. Subdivision and Rezoning - 1982, 1984 St. Mary's Road; 2, 44, 66, 88, 108 Normand Avenue - DASZ 6/2018
- 5. Zoning Agreement Amendment - 50 Bison Drive - ZAA 3/2018
- 6. Subdivision and Rezoning - 1493 Magnus Avenue - DASZ 9/2018
- 7. Assignment of Development Agreement - Subdivision and Rezoning - Gunn Road, Hewitson Road and Redonda Street - AG 18/14
- 8. List of Historical Resources - Nomination of Great West Life Building, 185 Lombard Avenue
  - Attachment - Synopsis
- 9. List of Historical Resources - Nomination of Christie Block, 245 Notre Dame Avenue
  - Attachment - Synopsis
- 10. Transfer of Heritage Conservation Grant - 541 Selkirk Avenue
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - MOTIONS
- Standing Policy Committee on Property and Development, Heritage and Downtown Development - 2019 Meeting Dates
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 99/2018, to rezone land located at north west of Eric Street and Beliveau Road in the Riel Community - DASZ 5/2017
- By-law No. 100/2018, to rezone east side of Ravelston Avenue West, north of El Tassi Drive in the East Kildonan-Transcona Community - DASZ 16/2017
- By-law No. 102/2018, to close part of Ravelston Avenue West, north and south of El Tassi Drive - DAC 12/2016
- By-law No. 103/2018, to correct an error in By-law No. 77/2018
- By-law No. 104/2018, to rezone 174 Provencher Boulevard in the Riel Community - DASZ 25/2017
- By-law No. 105/2018, to correct an error in the map - Schedule 'A' -By-law No. 79/2018 - DAZ 215/2017
REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED NOVEMBER 23, 2018
- 1. Winnipeg Police Board - 2017 Annual Report
  - Attachment
- 2. Winnipeg Police Board - 2017 Summary of Expenses
  - Attachment
- 3. Winnipeg Police Service - 2017 Statement of Revenues and Expenses
  - Attachment
- 4. Increase to the Capital Budgets for the Cornish Library Project and St. John's Library Project
- 5. Single Source Negotiations and Award of Contract Extension - Active Network Ltd.
  - Attachment - IS Expenditure Approval Form
STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS - MOTIONS
- Bike Registry
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED NOVEMBER 20, 2018
- 1. 2019 Pedestrian and Cycling Program - Action Plan
- 2. Results of the May 23, 2018 advertisement of the proposed Asphaltic Concrete Lane Pavement local improvement project (Coniston Street, Lyndale Drive, Ferndale Avenue and Lawndale Avenue)
  - Schedule A - Draft By-law
- 3. Results of the May 23, 2018 advertisement of the proposed Asphaltic Concrete Lane Pavement local improvement project (Highfield Street, Coniston Street, Claremont Avenue and Ferndale Avenue)
  - Schedule A - Draft By-law, as amended
- 4. Approval of Contract for Bid Opportunity 342-2018 - Provision of Parking Enforcement/Vehicle for Hire Enforcement, and Communication Services
STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- By-law No. 97/2018, to authorize the undertaking of certain local improvements
- By-law No. 98/2018, to authorize the undertaking of certain local improvements
REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED NOVEMBER 27, 2018
- 1. Financial Status Report and Forecast to September 30, 2018
REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED SEPTEMBER 6, 2018
- 4. Endorsement for Vice President of the Association of Manitoba Municipalities
REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED NOVEMBER 21, 2018
- 1. Council Representative - Association of Manitoba Municipalities
GOVERNANCE COMMITTEE OF COUNCIL - MOTIONS
- Ward Name Change - Charleswood - Tuxedo - Westwood
ADJOURNMENT