Regular Meeting - November 12, 2019
- INTRODUCTION
- DELEGATIONS
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REPORTS
- 1. Public Libraries Act Funding
- 2. Property Tax Credit
- 3. Winnipeg Arts Council - 2020 - 2023 Corporate Plan
- 4. Discount(s) to be allowed for the Prepayment of 2020 Realty, Personal Property and Business Taxes
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5. Revisions to the Winnipeg Police Pension By-law No. 126/2011
- Appendix 2 - Comparison of Police pension plans
- Appendix 3 - Potential Changes to Plan Provisions
- Appendix 4 - Summary of Costing of City's proposal
- Appendix 4 - Projected reduction in City contributions
- Appendix 5 - Example 1 - Example of early retirement provisions
- Appendix 5 - Example 2 - Example of early retirement provisions
- Appendix 6 - By-law to amend Winnipeg Police Pension By-Law
- Appendix 7 - Letter to City Council
- Appendix 7 - Winnipeg Police Pension Board Motion - October 9, 2019
- Appendix 7 - Actuarial Report, Eckler Ltd.
- ADDENDUM REPORTS
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AUDIT COMMITTEE
- 1. Audit Department Quarterly Report Card - Status of Audit Recommendations 2019 Quarter 3
- 2. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2019 Quarter 3
- 3. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - July 1 to November 30, 2018
- 4. New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2019 Quarter 3
- 5. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2019 Quarter 3
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED SEPTEMBER 4, 2019
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6. Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 for Polo Park/Former Stadium Site
- Appendix B - Draft By-law No. 48/2019
- Appendix C - Proposal (Letter of Intent)
- Submission - Tyler MacAfee, Winnipeg Airports Authority - September 17, 2019
- Submission - Tyler MacAfee, Winnipeg Airports Authority - October 11, 2019
- Submission - Michael Peiser, Director of Development, Cadillac Fairview Corporation - October 14, 2019
- Submission - Michael Peiser, Director of Development, Cadillac Fairview Corporation - November 7, 2019
- Submission - Tyler MacAfee, Winnipeg Airports Authority - November 7, 2019
- 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
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6. Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 for Polo Park/Former Stadium Site
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED OCTOBER 28, 2019
- 1. Declaration of Surplus Land - City-Owned Property located west of the Perimeter Highway between Wilkes Avenue and Wyper Road
- 2. Winnipeg Building By-Law No. 4555/87 Amendment - Snow Loading
- 3. Naturalized Storm Water Retention Pond Easements
- 4. List of Historical Resources - Nomination of Trees-Spriggs Building, 312 Ross Avenue
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED NOVEMBER 1, 2019
- ADDENDUM - REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED NOVEMBER 4, 2019
- 1. Expansion of Transit Vehicle Overhaul and Maintenance Facilities Capital Project
- 2. Negotiation of U-Pass Agreements with University of Manitoba, University of Winnipeg and Red River College
- 4. Air Force Way Realignment Phase 2 - Project Authorization and Capital Assistance Program Agreement with Department of National Defence & Single Source Negotiation and Award of Contract for Consulting Services
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REPORT OF THE STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT DATED NOVEMBER 4, 2019
- No Report
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REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED NOVEMBER 7, 2019
- Meeting Cancelled
- REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED NOVEMBER 8, 2019
- ADDENDUM - IN CAMERA
- CONSENT AGENDA AND ADJOURNMENT