Regular Meeting - April 26, 2018

PROCEEDINGS
INTRODUCTION
COMMUNICATIONS
- Annual Performance of the Investment Portfolios
- By-law No. 28/2018 - Communication from Legal Services
  - Attachment to Communication from Legal Services
DELEGATIONS
ADDENDUM DELEGATIONS
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED APRIL 11, 2018
- 1. Agreement between the City of Winnipeg and Main Street Project Inc.
- 2. Vehicles for Hire - Safety and Security
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED APRIL 17, 2018
- 1. Cooling Off Period
  - Attachment
- 2. Rezoning - 3021 Pembina Highway - DAZ 220/2017
- 3. Infrastructure Planning and OurWinnipeg
- 4. 'Buy Local' Procurement Procedure
- 5. Audit of the Effectiveness of Current Systems and Processes in Relation to the Sterling Lyon / William Clement Parkway Study
EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 27/2018, plan of subdivision and rezone land located west of Boulevard Des Hivernants N., North and South of Edward Turner Drive, Proposed Blocks 4 and 11 - Riel Community - DASZ 27/2017
- By-law No. 28/2018, to correct an error in By-law No. 128/2017 - DAS 20/2017
STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED APRIL 16, 2018
- 1. Award of Contract for Processing and Marketing of Recyclable Materials
  - Appendix A - Evaluation Matrix
REPORT OF THE STANDING POLICY COMMITTEE ON INNOVATION DATED APRIL 16, 2018
- 1. High Resolution Cameras - Surveillance of Illegal Dumping
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED APRIL 9, 2018
- 1. Closing - Turenne Street between Dugald and Panet Roads - DAC 3/2017
- 2. Openings, Closings and Rededications - Disraeli Bridges Rehabilitation Project - DAOC 2B/2015
- 3. Openings, Closings and Rededications - Disraeli Bridges Rehabilitation Project - DAOC 2C/2015
- 4. Extension of Time - 1274-1288 and 1310 Archibald Street - DASZ 1/2016
- 5. Extension of Time - North and East of Edward Turner / East of Hydro Lines / North of Dragonfly / South of future Bishop Grandin to the East City Limit - DASZ 30/2012
- 6. List of Historical Resources - Nomination of Walter P. Moss House (Max Kantor and Mireille Grandpierre-Kantor House), 218 Roslyn Road
  - Attachment - Synopsis
- 7. Sale of Vacant Land - 992 Alexander Avenue
- 8. Operating Cost Recovery for Community Not-for-profit Groups Occupying City-owned Buildings
- 9. Completed Real Property Sale & Lease Transactions - 2017
- 10. Land Exchange Agreement and Declaration of Surplus Land for the Southwest Rapid Transitway - Stage I Project
  - Attachment - Report of the Independent Fairness Commissioner - Acquisition
  - Attachment - Report of the Independent Fairness Commissioner - Disposition
- 11. The Annual Review of Part II Section 3 (Land Value) of the 2002 Development Agreement Parameters
- 12. Expropriation of Lands and Opening of Public Right-of-Way - Pembina Highway - Grant Avenue to Osborne Street - Major Rehabilitation and Buffered Bike Lanes Project
- 13. Declaration of Surplus Land - City-owned Properties identified on Misc. Plan Nos. 14750/3 and 14754/3
- 14. Declaration of Surplus Land and Sale - City-owned Property Adjacent to 101 Creek Bend Road
  - Attachment - Report of the Independent Fairness Commissioner
- 15. Lease of 311 Call Centre - Unit 500-234 Donald Street
  - Attachment - Report of the Independent Fairness Commissioner
  - Attachment - Report of the Independent Fairness Commissioner - Letter
- 16. Extension of Time - Proposed Subdivision and Rezoning - Northwest Intersection of King Edward Street and Inkster Boulevard
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 33/2018, plan of subdivision and to rezone land - 1280 Notre Dame Avenue - City Centre Community - DASZ 19/2017
- By-law No. 34/2018, to rezone land - 380 Osborne Street - City Centre Community - DAZ 217/2017
- By-law No. 35/2018, Expropriation of Lands and Opening of Public Right-of-Way - Pembina Highway - Grant Avenue to Osborne Street - Major Rehabilitation and Buffered Bike Lanes Project
- By-law No. 36/2018, to change the names of certain highways in The City of Winnipeg (changing to Shahi Street)
  - Attachment - Miscellaneous Plan
- By-law No. 37/2018, plan of subdivision and to rezone land - 1320 Molson Street - East Kildonan-Transcona Community
REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED APRIL 10, 2018
- 1. Appointment of Weed Inspectors under the Noxious Weeds Act
- 2. 2018 Operating Grant - Ross House Museum
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED APRIL 6, 2018
- 1. Criteria and Weighting for the Eastern Corridor Study
  - Attachment - Eastern Corridor Study - AHP Methodology
REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED APRIL 4, 2018
- 1. Community Committee Composition
- 2. 2018 Election Preparation
- 3. Scent Free Workplace
  - Attachment - City of Winnipeg Administrative Guideline on Scents in the Workplace
- 4. Report of the Integrity Commissioner Recommending an Amendment to the Code of Conduct for Members of Council for the City of Winnipeg
- 5. Election Financing Commission
GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- By-law No. 44/2018, to amend the Complaint Protocol of the Members of Council Code of Conduct By-law
  - Attachment - Code of Conduct for Members of Council
ADDENDUM - GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- By-law No. 45/2018, to replace By-law No. 22/2006
- By-law No. 46/2018, to amend the Campaign Expenses and Contributions By-law to prohibit official agents from acting as an election official, a candidate or an auditor for a candidate in a civic election
ADJOURNMENT