Regular Meeting - January 31, 2019

PROCEEDINGS
INTRODUCTION
COMMUNICATIONS
- By-law No. 89/2018 - Borrowing By-law Authorization
- By-law No. 107/2018 - Communication from Legal Services
- By-law No. 7/2019 - Communication from Legal Services
- By-law No. 13/2019 - Communication from Legal Services
DELEGATIONS (none at the time of posting)
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JANUARY 15, 2019
- 1. Subdivision and Rezoning - 1288 and 1340 Templeton Avenue - DASZ 16/2018
- 2. Zoning Agreement Amendment - 1390 Grant Avenue - ZAA 6/2018
- 3. Soldiers' Taxation Relief for 2018
- 4. Issuance of a Letter of Credit to Fisheries and Oceans Canada in Connection with Application for Riverbank Stabilization and Erosion Protection Works at Cornish Library - Project Authorization - Project No. 2017-149
- 5. Opening - east side of Sherbrook Street, south of McDermot Avenue - DAO 6/2018
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JANUARY 22, 2019
- 1. Scent Free Workplace
  - Attachment - City of Winnipeg Administrative Guideline on Scents in the Workplace
- 2. 2018 Truth and Reconciliation Calls to Action
- 3. Citizen Member Appointments - Committees, Boards and Commissions
- 4. Accessible Parking Permits - Metered Parking
  - Appendix A - Paid Parking Pilot Program Area
- 5. Council Appointment to the Board of Trustees of the Winnipeg Civic Employees' Benefits Program
- 6. Destination Marketing Reserve Fund - Revised Funding Allocation
- 7. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 3
  - Attachment
- 8. Report on New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 3
  - Attachment
- 9. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 1 2018
  - Attachment
- 10. Winnipeg Police Service Headquarters Construction Project -Status of Audit Recommendations 2018 Quarter 3
  - Attachment
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READING ONLY
- By-law No. 89/2018, to authorize the borrowing of money in the amount of $9,316,700.00
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 107/2018, to make technical amendments to Schedule A of the Municipal By-law Enforcement Act (MBEA) Enabling By-law
- By-law No. 2/2019, to rezone 469 Beresford Avenue in the City Centre Community - DAZ 203/2018
- By-law No. 3/2019, to amend Schedule 'M' to the Winnipeg Zoning By-law with respect to 107 Pandora Avenue West in the East Kildonan-Transcona Community - DASZ 2/2018
STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED JANUARY 17, 2019
- 1. Award of Contract for Provision of Collecting Large Items (Bulky Waste) and Abandoned Large Items (Bulky Waste)
STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT - CONSIDERATION OF BY-LAWS
- By-law No. 15/2019, to amend the Municipal By-law Enforcement Act (MBEA) Enabling By-law
STANDING POLICY COMMITTEE ON INNOVATION - NO REPORT
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED NOVEMBER 19, 2018
- 9. List of Historical Resources - Nomination of Christie Block, 245 Notre Dame Avenue
  - Attachment - Synopsis
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JANUARY 7, 2019
- 1. Amendment to the 2019 Schedule of Meetings - Additional Appeal Meeting Dates
- 2. Expropriation Settlement - CentrePort Canada Way Expropriation
  - Attachment - Report of the Independent Fairness Commissioner
- 3. Declaration of Surplus Land - City-owned Property along the Greater Winnipeg Water District Railway and Aqueduct Plan, Adjacent and to the East of Provincial Road #207
- 4. Delegation of Authority - St. Boniface Industrial Park
- 5. Subdivision and Rezoning - 1493 Magnus Avenue - DASZ 9/2018
- 6. Subdivision and Rezoning - 255 Hamilton Avenue - DASZ 20/2018
- 7. Subdivision and Rezoning - South Side of El Tassi Drive, 389 & 395 Almey Avenue - DASZ 14/2018
- 8. Subdivision and Rezoning - 446 Grassie Boulevard - DASZ 10/2018
- 9. Subdivision and Rezoning - Northwest Corner of Kimberly Avenue and London Street - DASZ 4/2018
- 10. Rezoning - 180 and 200 Lowson Crescent - DAZ 210/2018
- 11. Rezoning - 390, 392, 394 and 396 Academy Road - DAZ 211/2018
- 12. Rezoning - 229 Roslyn Road - DAZ 214/2018
- 13. Zoning Agreement Amendment - 268 Almey Avenue - ZAA 5/2018
- 14. Zoning Agreement Amendment - 894 Corydon Avenue - ZAA 7/2018
- 15. Secondary Plan for Precinct `G' of the Complete Communities Direction Strategy - SP 2/2018
  - Attachment - Appendix 'B' - By-law No. 5/2018
  - Attachment - Appendix 'C' - Schedule 'A' to By-law No. 5/2018 (Precinct G Precinct Plan - Final Draft)
  - Attachment - Appendix 'D' - Recommended Second and Third Reading Alterations to the Precinct `G' Secondary Plan (REVISED)
- 16. Opening and Closing - Boyd Avenue and the Public Lane at Sheppard Street: Proposed Closing and Rededication - DAOC 1/2018
- 17. Extension of Time - Proposed Subdivision and Rezoning - 221 and 227 Stradbrook Avenue - DASZ 14/2017
- 18. Extension of Time - 341/345 Springfield Road - DASZ 37/2016
- 19. Extension of Time - 472/474 Henderson Highway - DASZ 1/2015
- 20. Extension of Time - Proposed Subdivision and Rezoning - 825 Tach? Avenue - DASZ 34/2016
- 21. Extension of Time - Proposed Subdivision and Rezoning - 836-842 Tach? Avenue - DASZ 26/2016
- 22. Extension of Time - Proposed Subdivision and Rezoning - 1916, 1918 & 1920 St. Mary's Road - DASZ 38/2013
- 23. Development Agreement Amendment - DASZ 52/2013 (AG 52/2013)
- 24. Request to Amend Development Agreement Conditions for Files DASZ 4/2010 (AG 4/10) and DASZ 8/2012 (AG 8/12)
  - Appendix A - Bridgwater Neighbourhood Pathway Lighting Public Engagement Summary
- 25. List of Historical Resources - Nomination of Manitoba Club, 194 Broadway
  - Attachment - Synopsis
- 26. List of Historical Resources - Nomination of Hudson's Bay Company Store, 450 Portage Avenue
  - Attachment 1 - Synopsis
  - Attachment 2 - Submission by Hudson's Bay Company dated December 20, 2018
- 27. Amendment to the Transcona Yards Industrial Area Redevelopment Plan By-Law No. 141/2005 in respect of 500 Pandora Ave W - First Reading
  - Appendix A - By-law No. 88/2018
- 28. Amendment to the West Alexander and Centennial Neighbourhood Plan By-Law No. 64/2008 in respect of 700 Elgin Avenue - First Reading
  - Appendix A - By-law No. 94/2018
- 29. Encroachment Agreement to Allow for Underground Private Water and Sewer Service Pipes within the Street Right of Way on the West Side of Brookside Boulevard, North of Inkster Boulevard
  - Attachment - Report of the Independent Fairness Commissioner
- 30. Mobile Signs under Winnipeg Zoning By-law No. 200/2006
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
- By-law No 94/2018, to amend the West Alexander and Centennial Neighbourhood Plan By-law in respect of 700 Elgin Avenue
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - SECOND AND THIRD READING ONLY
- By-law No. 5/2018, to adopt a secondary plan for Precinct `G' of the Complete Communities Direction Strategy By-law No. 68/2010 - SP 2/2018
  - Schedule A
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 6/2019, to rezone 30, 32, 34 University Crescent in the Riel Community - DASZ 3/2018
- By-law No. 7/2019, to change the names of certain highways in The City of Winnipeg
REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED JANUARY 9, 2019
- 1. Contribution Agreement with the City of Winnipeg and the Trans Canada Trail - Renaming North Winnipeg Parkway
- 2. Bicycle Registry
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JANUARY 8, 2019
- 1. Bus Operator Compartment Safety Shields
- 2. Vehicles for Hire - Safety and Security
- 3. Local Improvement - Petition Results of the Proposed Asphaltic Concrete Lane Pavement
  - Attachment - Schedule 'A'
- 4. Contribution Agreement with the City of Winnipeg and Trans Canada Trail - 2018 Walk Bike Project: Study and Design for the Wolseley to Downtown Corridor
STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- By-law No. 11/2019, to authorize the undertaking of certain local improvements
GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- By-law No. 13/2019, to change the name of the Charleswood-Tuxedo Ward
REPORT ON A COMPLAINT BY CITY OF WINNIPEG INTEGRITY COMMISSIONER SHERRI WALSH
- Letter to Council
- Report - English
- Report - French
REPORT ON A COMPLAINT BY ACTING INTEGRITY COMMISSIONER GREGORY J. LEVINE
- Letter to Council
- Report
ADJOURNMENT