Regular Meeting - November 21, 2019
- PROCEEDINGS
- INTRODUCTION
-
COMMUNICATIONS
- Attendance Record for the period May 1, 2019 to October 31, 2019
- By-law No. 79/2019 - Communication from Legal Services
- By-law No. 86/2019 - Communication from Legal Services
- By-law No. 87/2019 - Communication from Legal Services
- By-law No. 92/2019 - Communication from Legal Services
- By-law No. 93/2019 - Communication from Legal Services
- By-law No. 95/2019 - Communication from Legal Services
- DELEGATIONS (none at the time of posting)
- REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED NOVEMBER 5, 2019
-
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED NOVEMBER 12, 2019
- 1. Property Tax Credit
- 2. Discount(s) to be allowed for the Prepayment of 2020 Realty, Personal Property and Business Taxes
-
3. 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.
- 4. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2019 Quarter 3
- 5. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - July 1 to November 30, 2018
- 6. New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2019 Quarter 3
- 7. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2019 Quarter 3
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
-
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 86/2019, to amend the Winnipeg Police Pension By-law No. 126/2011
- By-law No. 87/2019, to correct an error in By-law No. 69/2019 - DASZ 22/2018
- By-law No. 88/2019, to rezone 521 Gateway Road in the East Kildonan-Transcona Community - DASZ 5/2019
- By-law No. 89/2019, to rezone land located at 850 Empress Street in the Assiniboia Community - DASZ 25/2018
- By-law No. 90/2019, to open the southeast corner of Fermor Avenue and St. Anne's Road - DAO 3/2019
- By-law No. 91/2019. to rezone 276 & 280 Strood Ave., 711, 760 & 770 Knowles Ave., 769, 775, 789, 799 BonnerAve., 375, 453, 479, 485 Grassie Blvd & 520 Almey Ave in the East Kildonan Transcona Community - DAZ 213/2019
- By-law No. 92/2019, to provide for discounts where real or personal property taxes or business taxes are prepaid in 2020
- By-law No. 93/2019, to amend the In Camera By-law
-
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED SEPTEMBER 4, 2019
- 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
-
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
-
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
- By-law No. 48/2019, to amend the Airport Vicinity Protection Area Secondary Plan By-law to redesignate as Area II the lands bounded by St. James Street to the west, Empress Street to the east, St. Matthews Avenue to the north and Portage Avenue to the south
- By-law No. 49/2019, to amend the Airport Vicinity Protection Area Secondary Plan By-law to redesignate as Area II certain lands along Portage Avenue, St. James Street and Ellice Avenue
-
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 77/2019, to rezone 446 Grassie Boulevard in the East Kildonan-Transcona Community - DASZ 10/2018
- By-law No. 78/2019, to rezone 700 Elgin Avenue in the Lord Selkirk-West Kildonan Community - DASZ 23/2018
- By-law No. 79/2019, to amend the Winnipeg Building By-law in respect of unsafe conditions in existing buildings or structures adjacent to proposed buildings or structures
- By-law No. 95/2019, to correct an error in By-law No. 57/2019
- REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED NOVEMBER 1, 2019
-
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
- 3. Southwest Transitway Route Network
- 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
- REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE DATED NOVEMBER 8, 2019
- STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT - NO REPORT
- STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT - NO REPORT
- ADJOURNMENT