Regular Meeting - April 25, 2019

PROCEEDINGS
INTRODUCTION
COMMUNICATIONS
- Communication from the Campaign Expenses and Contributions Officer
  - Interim Report - 2018 Civic Election Audited Financial Statements
- By-law No. 30/2019 - Communication from the Minister of Finance
- By-law No. 1/2019 - Communication from Legal Services
- By-law No. 12/2019 - Communication from Legal Services
- By-law No. 37/2019 - Communication from Legal Services
DELEGATIONS (none at the time of posting)
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED APRIL 9, 2019
- 1. Subdivision and Rezoning - 609 and 711 Leola Street; 710 Roanoke Street - DASZ 7/2018
- 2. Cooling Off Period
  - Attachment
- 3. Federal Gas Tax Funding
- 4. Road Safety Improvements
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED APRIL 16, 2019
- 1. Agreement between The City of Winnipeg and Springfield Police Service regarding Talk Group Radio Communication with the Winnipeg Police Service
- 2. Memorandum of Understanding between The City of Winnipeg and Springfield Police Service for CPIC System Proxy Access
- 3. Delegation of Single Source Negotiation Authority to the Chief Administrative Officer for Spring Flood 2019
- 4. Amendment of Waverly Underpass Project
- 5. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 4
  - Attachment
- 6. Report on New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 4
  - Attachment
- 7. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 2 2018
  - Attachment
- 8. Strategic Plan and Audit Plan 2019 - 2020
  - Attachment
- 9. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2018 Quarter 4
  - Attachment
EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
- 1. External Consulting Services
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
- By-law No. 30/2019, to authorize borrowing of money in the amount of up to $73,087,000.00
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 33/2019, to rezone 650 Burrows Avenue in the Lord Selkirk-West Kildonan Community - DASZ 2/2017
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED MARCH 4, 2019
- 6. City-owned Property Located at 5014 Roblin Boulevard (Charleswood-Tuxedo-Westwood Ward)
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED APRIL 1, 2019
- 1. Extension of Time - Proposed Subdivision and Rezoning - North and East of Edward Turner / East of Hydro Lines / North of Dragonfly / South of future Bishop Grandin to the East City Limit
- 2. Extension of Time - Subdivision and Rezoning -Northwest Corner of Inkster Boulevard and King Edward Street
- 3. Completed Real Property Sale & Lease Transactions - 2018
- 4. Lease for 1120 Waverley Street - Solid Waste Services and Information Systems and Technology Divisions, Water & Waste Department
  - Attachment - Report of the Independent Fairness Commissioner
- 5. Employment and Commercial Lands Study
  - Attachment A - City of Winnipeg Employment and Commercial Lands Study
- 6. Proposed Secondary Plan for Waverley West Neighbourhood `B' - First Reading
- 7. Secondary Plan Amendment - 700 Elgin Avenue
  - Appendix A - Draft By-Law
- 8. Subdivision and Rezoning - 700 Elgin Avenue
- 9. Closing of Public Lane North of Logan Avenue, West of Ada Street
- 10. Armstrong's Point Heritage Conservation District Plan Review and Recommendation
- 11. New Encroachment By-law 12/2019
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
- By-law No. 1/2019, to adopt a secondary plan for Waverley West Neighbourhood 'B'
  - By-law No. 1/2019 - Schedule A
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
- By-law No. 94/2018, to amend the West Alexander & 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
- By-law No. 12/2019, to regulate the construction and maintenance of encroachments
- By-law No. 26/2019, to rezone 1600 Ravelston Avenue West in the East Kildonan-Transcona Community - DASZ 8/2017
- By-law No. 27/2019, to rezone 229 Roslyn Road in the City Centre Community - DAZ 214/2018
- By-law No. 28/2019 - to rezone 390, 392, 394 and 396 Academy Road in the City Centre Community - DAZ 211/2018
- By-law No. 29/2019 - to close Public Lane in the block bounded by George and Galt Avenues, Duncan Street and Waterfront Drive - DAC 2/2017
  - By-law No. 29/2019 - Miscellaneous Plan
- By-law No. 37/2019, to add the Armstrong's Point Heritage Conservation District Plan as a schedule to the Heritage Conservation Districts By-law
  - By-law No. 37/2019 - Schedule A
REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED APRIL 4, 2019
- 1. Athletic Field Review Final Report
  - Appendix A - Athletic Field Review Final Report May 2018
- 2. Appointment of Weed Inspectors under the Noxious Weeds Act
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED APRIL 2, 2019
- 1. Allocation of Funds from the Federal Government Gas Tax
STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED APRIL 3, 2018
- 1. Single Source Negotiation and Award of Contract for Lease of Liquid Oxygen Storage Equipment and Supply and Delivery of Liquid Oxygen
- 2. Low Carbon Economy Fund Grant Agreement for the Brady Road Resource Management Facility Landfill Gas Expansion and Dual-Purpose Well Upgrade Project
REPORT OF THE STANDING POLICY COMMITTEE ON INNOVATION DATED APRIL 8, 2019
- 1. Animal Services Special Operating Agency - 2019 - 2021 Business Plan (Selection Report)
- 2. Winnipeg Fleet Management SOA - 2019 Business Plan (Selection Report)
  - Appendix - A1 - 2019 to 2021 Projected Financial Statements and Notes
  - Appendix - A-2 - 2017 Auditors' Report and Financial Statements
- 3. Winnipeg Golf Services SOA - 2019 Business Plan (Selection Report)
  - REVISED Appendix A-1 2019 to 2021 Projected Statements and Notes
  - Appendix A-6 - 2017 Auditors' Report & Financial Statements
- 4. Winnipeg Parking Authority SOA - 2019 Business Plan (Selection Report
  - REVISED Appendix - A1 - Projected Statement of Financial Statement
  - Appendix A2 - 2017 Audited Financial Statements
ADJOURNMENT