Regular Meeting - September 26, 2019
- INTRODUCTION
- COMMUNICATIONS
- DELEGATIONS
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED SEPTEMBER 10, 2019
- 1. Subdivision and Rezoning - 622 Tach? Avenue - DASZ 1/2019
- 2. Subdivision and Rezoning - 1025 Beauty Avenue - DASZ 11/2019
- 3. Zoning Agreement Amendment - 629 McDermot Avenue - ZAA 1/2019
- 4. Zoning Agreement Amendment - 41 Omand's Creek Boulevard - ZAA 3/2019
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5. General Council of Winnipeg Community Centres 2019 - 2021 Business Plan
- Appendix A - GCWCC Business Plan 2019 - 2021
- Appendix 1: Recreation, Leisure and Library Facilities Policy Excerpt
- Appendix 2: GCWCC Independent Auditors' Report 2018 Financial Statements
- Appendix 3: GCWCC Three Year Budget (2019-2021)
- Appendix 4: 2018 Grant Programs Review
- Appendix 5: 2018 Grant Recipients
- Appendix B - Council Approved - Authority to Enter into Management Agreement
- Appendix C - Business Plan Template
- 6. Diversity Report
- 7. Engage Winnipeg Policy
- 8. Report on New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2019 Quarter 2
- 9. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2019 Quarter 2
- 10. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2019 Quarter 2
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED SEPTEMBER 17, 2019
- 1. French Language Services Review Strategy
- 2. Infrastructure Projects for Federal and Provincial Funding under the Investing in Canada Infrastructure Program
- 3. Creation of the Standing Policy Committee on Innovation and Economic Development
- 4. Welcoming Winnipeg - Reconciling our History - Phase 1 Update
- 5. Strategies and Tools to Enhance Neighbourhood Liveability
- 6. Delegation of Authority to the Chief Administrative Officer (or delegate) to enter into Agreements on behalf of the City of Winnipeg for Volunteer Work Experience
- 7. Land Dedication Reserve Fund - Kingston Crescent Residents Association - Tree Planting Initiative
- 8. Subdivision and Rezoning - 2634 Pembina Highway/21 Bayridge Avenue/Bayridge Avenue - DASZ 15/2019
- 9. Investigation into Allegations of Improper Conduct within Property, Planning and Development
- 10. Road Construction Working Group Report Recommendations
- 11. Capital Project Estimates - 'NEWPCC Upgrade: Power Supply and Headworks Facilities' and 'NEWPCC Upgrade: Biosolids Facilities'
- 12. Estimate Classification Audits for Projects Included in 'Infrastructure Projects for Federal and Provincial Funding under the Investing in Canada Infrastructure Program'
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 64/2019, to rezone 140 Alfred Avenue in the Lord Selkirk-Kildonan Community - DAZ 213/2018
- By-law No. 65/2019, to rezone land located at Templeton Avenue West and Thorn Drive in the Lord Selkirk-West Kildonan Community - DASZ 11/2018
- By-law No. 66/2019, to rezone 1092 Charleswood Road in the Assiniboia Community - DASZ 30/2018
- By-law No. 67/2019, to rezone 97 Oak Forest Crescent in the Assiniboia Community - DASZ 9/2019
- By-law No. 68/2019, to rezone 1391 and 1421 St. James Street in the Assiniboia Community - DAZ 204/2019
- By-law No. 69/2019, to rezone 1065 and 1069 Notre Dame Avenue and 1090 Winnipeg Avenue in the Lord Selkirk-West Kildonan Committee Community - DASZ 22/2018
- By-law No. 70/2019, to open Panet Road, North of Munroe Avenue - DAO 2/2017
- By-law No. 84/2019, to amend the City Organization By-law
- By-law No. 85/2019, to amend the Neighbourhood Liveability By-law and the Vacant Buildings By-law
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REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED SEPTEMBER 12, 2019
- 1. Amendment to the Winter Parking Ban By-law No. 76/2011 and Municipal By-law Enforcement Act (MBEA) Enabling By-law No. 59/2016 replacing references to the 'Declared Snow Route Parking Ban' with references to the 'Extended Snow Route Parking Ban'
- 2. Capital Budget First Charge and Delegated Authority - Dublin Avenue Bridge Replacement and Regional Street Improvements Project
- STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
- STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT - NO REPORT
- STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT - MOTIONS
- 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 SEPTEMBER 4, 2019
- 1. Realignment of Municipal Accommodations Capital Budgets to Fund Two Capital Project Budgets and Increase Two 2019 Capital Program Budgets
- 2. Mobile Signs
- 3. Proposed Land Exchange between the City of Winnipeg and Manitoba Hydro - 4051 Pembina Highway
- 4. Sale of the City-owned Property located at 1400 Henderson Highway
- 5. Confirmation of Expropriation - Part of 10 Royal Mint Drive and Part of Parcel 1 Plan 9035 on Dawson Road South - Fermor Avenue Reconstruction Project
- 6. Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 for Polo Park/Former Stadium Site
- 7. Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 Properties Identified Generally Along the West Side St James Street Between Portage Avenue and Sargent Avenue
- 8. List of Historical Resources - Nomination of Oxford Hotel, 216 Notre Dame Avenue
- 9. List of Historical Resources - Nomination of Leadley Building, 306/310 Ross Avenue
- 10. List of Historical Resources - Nomination of Cockshutt Plow Company Building, 238 Princess Street
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT- MOTIONS
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STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 55/2019, to rezone 797 Dorchester Avenue in the City Centre Community - DAZ 200/2019
- By-law No. 56/2019, to rezone 717 Jessie Avenue in the City Centre Community - DAZ 209/2018
- By-law No. 57/2019, to rezone the Northeast corner of De La Seigneurie Boulevard and Crestmont Drive in the Riel Community - DASZ 27/2018
- By-law No. 58/2019, to rezone 2695 Main Street in the East Kildonan-Transcona Community - DAZ 205/2019
- By-law No. 59/2019, to rezone 206, 216, 218, 228, 230, 236, 244 and 248 Good Street in the City Centre Community - DASZ 28/2018
- By-law No. 71/2019, to rezone the Southwest corner of Ferrier Street and Murray Road in the Lord Selkirk-West Kildonan Community - DASZ 10/2019
- By-law No. 72/2019, to rezone 530 River Avenue in the City Centre Community - DAZ 202/2019
- By-law No. 73/2019, to approve a plan of subdivision for 40 Scholberg Lane and 2 Gwynne Road in the Riel Community - DAS 4/2019
- By-law No. 74/2019, to close the public road at the Terminus of Scholberg Lane - DAC 2/2019
- By-law No. 75/2019, to close part of Jessie Avenue, East of Osborne Street - DAC 5/2010
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED SEPTEMBER 9, 2019
- ADJOURNMENT