Regular Meeting - July 9, 2019
- INTRODUCTION
- DELEGATIONS
-
REPORTS
- 1. 2018 Winnipeg Committee for Safety Annual Report to the Community
- 2. Tracking Standing Order Contract Terms
- 3. Human Rights Committee of Council Coordinators Contract
- 4. Zoning Agreement Amendment - 2500 Jefferson Avenue - ZAA 2/2019
- 5. City of Winnipeg Employee Code of Conduct and Conflict of Interest
- 6. Assiniboine Park Conservancy Amendment to Loan Guarantee
- 7. Chief Innovation Officer Update
- 8. Business Improvement Zones, Image Routes and Neighbourhood Main Streets Funding Grant Agreements
- 9. Request for Budget Increase to provide Legal Services
- 10. Adoption of Policy - Indemnification of Council Members for Legal Proceedings
- 11. Authorization for Provincial Auditor General to access City records - Vimy Arena and the Old Stadium Site
- 12. Shareholder Approval for the Sale of Portage Place Shopping Centre by North Portage Development Corporation and Assignment of Related Skywalk Agreements
- 13. Winnipeg Food Council - Expenditure of 2019 Operating Funds as Allocated by Council
- 14. Grant Agreement with the City of Winnipeg and Tree Canada for Tree Canada's CN100 - A Moving Celebration Tree Planting Project Agreement 2019
- 15. Natural Resources Canada Funding for Benchmarking, Labeling and Disclosure Program
- 16. Disclosure Statements for City of Winnipeg Employees
- 17. Subdivision and Rezoning -50 Barnes Street - DASZ 14/2019
- 18. Investing in Canada Infrastructure Program
- 19. Review of Agreements between the City of Winnipeg and Triple B Stadium Inc. and the Winnipeg Football Club
- 20. Update on the Planning, Property and Development Department Staff Investigation
-
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JUNE 24, 2019
- 1. Endorsement of the Market Lands Project Vision and Award of Contract for Readying the Lands at 151 & 171 Princess Street (former Public Safety Building and Civic Centre Parkade) for Redevelopment Opportunity, Tender No. 230-2019B, Project No. 2016-117
- 2. Declaration of Surplus Land - City-owned Property at Prestwick Drive
- 3. Declaration of Surplus Land - City-owned Property located at 111 Victoria Avenue West
- 4. Declaration of Surplus City-owned Property located at 127 Vesel Avenue
- 5. Development Agreement Amendment - 201 Portage Avenue - AG 417/1987
- 6. Expropriation of Lands and Opening of Public Right-of-Way - Part of 10 Royal Mint Drive and Part of Parcel 1 Plan 9035 on Dawson Road South
- 7. The Annual Review of Part II Section 3 (Land Value) of the 2002 Development Agreement Parameters
- 8. Permanent Easement in favour of The Red River Exhibition Association within Bernadine Park located at 10 Stradford Street
- 9. Extension of Time - Lots 2 and 3, Plan 45753, Peguis Street and Reenders Drive
- 10. Extension of Time - Subdivision and Rezoning - 888 John Bruce Road East
- 11. Extension of Time - Subdivision and Rezoning - Sage Creek Phase 9(b) - Lands Located West of Plessis Road, Between PTH 100 and Robert Bockstael Drive
- 12. Sign Approval Process
- 13. Closing of Public Road, Plan 58702 WLTO at the Terminus of Scholberg Lane for Incorporation into DAS 4/2019
- 14. Subdivision - 40 Scholberg Lane & 2 Gwynne Road
- 15. Subdivision and Rezoning - 928 and 936 McMillan Avenue
- 16. Subdivision and Rezoning - Southwest corner of Ferrier Street and Murray Road
-
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JULY 5, 2019
- 1. 2019 Update - Proposed Parcel 4 - Forks Rail Side Development
- 2. Extension of Time - Proposed Subdivision and Rezoning - 3600 and 3636 Portage Avenue
- 3. Rezoning - 2695 Main Street - DAZ 205/2019
- 4. Subdivision and Rezoning- 300 Oakland Avenue - DASZ 12/2019
- 5. Proposed Opening of the Southwest Corner of Empress Street and Maroons Road - DAO 2/2019
-
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED JUNE 25, 2019
- 1. Negotiation of U-Pass Agreements with University of Manitoba, University of Winnipeg and Red River College
- 2. Award of Contract for the Provision of Transportation Services for Winnipeg Transit Plus - RFP 108-2019
- 3. Alignment of Winnipeg Transit Master Plan, Project Work Plan and Milestones
- 4. Bill 14: The Traffic and Transportation Modernization Act (TTMA) - Speed Limit By-law and Changes to the Highway Traffic Act
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED JUNE 26, 2019
-
REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED JUNE 27, 2019
- 1. Approval of Single Source Negotiation and Extension of Single Source Contract for the Supply and Delivery of Oxygen to the NEWPCC and SEWPCC - Materials Management Reference No. 380-2018
- 2. Winnipeg Sewage Treatment Program 2018 Annual Report Program Agreement between the City of Winnipeg and VWNA Winnipeg Inc. (Veolia)
- REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED JULY 3, 2019
-
REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED JULY 5, 2019
- No report
-
REPORT OF THE STANDING POLICY COMMITTEE ON INNOVATION DATED JULY 8, 2019
- No report
- IN CAMERA
- CONSENT AGENDA AND ADJOURNMENT