Regular Meeting - July 18, 2019
- INTRODUCTION
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COMMUNICATIONS
- 2018 Mayor's Office Expenditure Policy Audit Report
- 2018 Councillors' Ward Allowance Fund Policy Report
- 2018 Civic Election - Audited Financial Statements - Report of the Campaign Expenses and Contributions Officer
- Communication from the Interim Chief Financial Officer - The Civic and Police Employees' Group Life Insurance Plans Corporation - 2018 Audited Financial Statements
- By-law No. 51/2019 - Communication from Legal Services
- By-law No. 60/2019 - Communication from Legal Services
- By-law No. 61/2019 - Communication from Legal Services
- By-law No. 62/2019 - Communication from Legal Services
- By-law No. 63/2019 - Communication from Legal Services
- DELEGATIONS
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 2, 2019
- 1. Rezoning - 1565 Inkster Boulevard - DAZ 201/2019
- 2. Rezoning - 1391 and 1421 St. James Street - DAZ 204/2019
- 3. Subdivision and Rezoning - 1, 5, 7, 9 and 11 St. John Ambulance Way - DASZ 7/2019
- 4. Subdivision and Rezoning - 1092 Charleswood Road - DASZ 30/2018
- 5. Land Dedication Reserve Fund - Beautify Elmwood Committee - Henderson-Watt-Chalmers Community Flower Project
- 6. Proposed Expropriation Settlement of the Polo Park Infrastructure Improvement Project - 1688 St. Matthews Avenue (Holding #1)
- 7. Amendment to the Live Downtown - Rental Development Grant Program
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 9, 2019
- 1. Tracking Standing Order Contract Terms
- 2. Human Rights Committee of Council Coordinator Contract
- 3. Zoning Agreement Amendment - 2500 Jefferson Avenue - ZAA 2/2019
- 4. City of Winnipeg Employee Code of Conduct and Conflict of Interest
- 5. Assiniboine Park Conservancy Amendment to Loan Guarantee
- 6. Business Improvement Zones, Image Routes and Neighbourhood Main Streets Funding Grant Agreements
- 7. Request for Budget Increase to provide Legal Services
- 8. Adoption of Policy - Indemnification of Council Members for Legal Proceedings
- 9. Authorization for Provincial Auditor General to access City records - Vimy Arena and the Old Stadium Site
- 10. Shareholder Approval for the Sale of Portage Place Shopping Centre by North Portage Development Corporation and Assignment of Related Skywalk Agreements
- 11. Grant Agreement with the City of Winnipeg and Tree Canada for Tree Canada's CN100 - A Moving Celebration Tree Planting Project Agreement 2019
- 12. Natural Resources Canada Funding for Benchmarking, Labeling and Disclosure Program
- 13. Subdivision and Rezoning -50 Barnes Street - DASZ 14/2019
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
- EXECUTIVE POLICY COMMITTEE - MOTIONS
- EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
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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)
- STANDING POLICY COMMITTEE ON INNOVATION - NO REPORT
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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
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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
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STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 36/2019, to close Normand Avenue - DAC 1/2018
- By-law No. 42/2019, to rezone land located at 1982 and 1984 St. Mary's Road, and 2, 44, 66, 88 and 108 Normand Avenue in the Riel Community - DASZ 6/2018
- By-law No. 43/2019, to open Pembina Highway south of Harrow Street east
- By-law No. 44/2019, to open portions of Pembina Highway, Merriam Boulevard and Calrossie Boulevard
- By-law No. 51/2019, to correct an error in By-law No. 40/2019
- By-law No. 52/2019, to acquire land for the purpose of the Fermor Avenue Reconstruction Project in the City of Winnipeg, in Manitoba
- By-law No. 53/2019, to rezone land located at north side of Court Avenue, west of McPhillips Street in the Lord Selkirk-West Kildonan Community - DAZ 203/2013
- By-law No. 54/2019, to rezone land located at West of Peguis Street, South of Almey Avenue in the East Kildonan-Transcona Community - File DASZ 21/2017
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED JUNE 26, 2019
- STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS - CONSIDERATION OF BY-LAWS
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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
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- ADJOURNMENT