Regular Meeting - May 25, 2022

PROCEEDINGS
INTRODUCTION
COMMUNICATIONS
- Communication from the Chief Financial Officer - 2021 Sinking Fund Trustees of The City of Winnipeg
  - 2021 Sinking Fund Trustees of The City of Winnipeg Audited Financial Statements
- Communication from the City Clerk - Attendance Record for the period November 1, 2021 to April 30, 2022
- By-law No. 119/2020 - Communication from Legal Services
  - By-law No. 119/2020 - Proposed Edits for 3rd Reading
- By-law No. 120/2020 - Communication from Legal Services
- By-law No. 42/2022 - Communication from Legal Services
- By-law No. 45/2022 - Communication from Legal Services
- By-law No. 62/2022 - Communication from Legal Services
- By-law No. 63/2022 - Communication from Legal Services
- By-law No. 64/2022 - Communication from Legal Services
- By-law No. 65/2022 - Communication from Legal Services
- By-law No. 66/2022 - Communication from Legal Services
- By-law No. 70/2022 - Communication from Legal Services
- By-law No. 71/2022 - Communication from Legal Services
- By-law No. 72/2022 - Communication from Legal Services
- By-law No. 73/2022 - Communication from Legal Services
DELEGATIONS
REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED MAY 18, 2022
- 1. Public Service Measures to Acknowledge and Support the LiveSAFE Policy Statement
  - Attachment A: LiveSAFE Policy and Strategic Action Framework
  - Attachment B: CMNCP Community Safety and Well-being Practitioner Guide
  - Attachment C: Consultant Community Safety Audit / Pre-Planning Report
  - Attachment D: Consultant-led Strategic Action Plan document
- 2. Board of Revision Annual Report from the Chair and Citizen Member Appointments
  - Attachment A - Annual Report from the Chair
- 3. Human Rights Committee of Council 2021 Annual Report
  - Submission - David Grant
  - Attachment
- 4. Human Rights Committee of Council 2022 Annual Budget
  - Attachment
- 5. Awareness Series Sponsorship
- 6. Legislated Statutory Holidays and Days of Observance
- 7. Human Rights Committee of Council Coordinator Contract Renewal
- 8. Decriminalization for Simple Possession of Illicit Drugs
  - Attachment A - Findings and Recommendations Report
  - Attachment B - Indigenous Harm Reduction
  - Submission - Dr. L. Lazarus
  - Submission - The Sex Workers of Winnipeg Action Coalition
- 9. Subdivision and Rezoning - 50 and 70 Panet Road + Lot 10 Plan 5038 (Part of Roll # 06031985100) + Closure of Turenne Street - DASZ 9/2022
  - Appendix B - Proposed By-law
- 10. Subdivision and Rezoning - 918 Elizabeth Road - DASZ 14/2022
  - Appendix B - Proposed By-law
- 11. Citizen Member Appointments - St. Boniface Museum Board
- 12. Subdivision and Rezoning - 145 and 149 Spence Street - DASZ 11/2022
  - Appendix B - Proposed By-law
  - Appendix C - Public Engagement Summary
  - Appendix D - Arborist Report
  - Appendix E - Manitoba Housing and Renewal Corporation (MHRC) Letter of Comfort
- 13. Subdivision and Rezoning - 378 and 390 Ross Avenue - DASZ 16/2022
  - Appendix B - Proposed By-law
- 14. Subdivision and Rezoning - 579 McDermot Avenue - DASZ 5/2022
  - Appendix B - Proposed By-law
- 15. Subdivision and Rezoning - 768 and 770 Mountain Avenue - DASZ 2/2022
  - Appendix B - Proposed By-law
- 16. Welcoming Winnipeg - Renaming Wellington Park to Theodore Niizhota Fontaine Park
  - Appendix A: 2021-010 Request Summary
  - Appendix B: 2021-010 Public Engagement Summary Report
  - Appendix C: Welcoming Winnipeg - Request Assessment Tool
- 17. Use of Surplus funds from the Millennium Library Community Connections Space Project under the Canada Community Revitalization Fund
  - Submission - David Grant
- 18. Creation of P25 Compliant Radio Subscriber Gear Capital Project
  - Attachment 1
  - Appendix to Attachment 1
  - Submission - David Grant
- 19. Heritage and Economic Development Incentive Program By-Law
  - Appendix A - Heritage and Economic Development By-law draft
  - Appendix B - Program details approved by Council
- 20. Winnipeg Police Board Appointment
- 21. Audit Department - 2021 Annual Report
  - Attachment
- 22. Implementation of Audit Recommendations - 2021 Quarter 4 - Summary Report
  - Attachment
- 23. Implementation of Audit Recommendations - 2022 Quarter 1 Report
  - Attachment
EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
- 1. Authority for the Submission of Intergovernmental Grant Applications
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
- By-law No. 62/2022, to rezone land located at 1121 Lee Boulevard in the Assiniboia Community pursuant to Development Application No. DAZ 216/2021
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
- By-law No. 42/2022, to rezone land located at 745 Bonner Avenue in the East Kildonan-Transcona Community pursuant to Development Application No. DASZ 51/2021
- By-law No. 45/2022, to rezone land located West of 757 Bonner Avenue in the East Kildonan-Transcona Community pursuant to Development Application No. DASZ 39/2021
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 3RD READING ONLY
- By-law No. 119/2020, to adopt the Complete Communities Direction Strategy 2.0 as a secondary plan for Winnipeg
  - By-law No. 119/2020 - Appendix 1 - Pages 1-50
- By-law No. 120/2020, to adopt OurWinnipeg as the official development plan for Winnipeg
  - By-law No. 120/2020 - Appendix 1
EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 64/2022, to implement the Heritage and Economic Development Incentive Program
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED APRIL 6, 2022
- 4. Warranted Projects within the Traffic Engineering Improvement Program
REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED MAY 4, 2022
- 1. Transit Fare Structure and Fare Reductions
- 2. New 2022 Capital Budget Project - Reconstruction of Creek Bend Road Bridge
  - Submission - Save Our Seine River Environment Inc.
- 3. Photo Enforcement for Motor Vehicle Noise Infractions
- 4. 2022 Enhanced Summer Bike Route Program
STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- By-law No. 63/2022, to amend the Schedule A to the Speed Limit By-law No. 63/2019
- By-law No. 66/2022, to amend the Vehicles for Hire By-law
STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED MAY 3, 2022
- 1. Winnipeg Climate Action Plan - Annual Report
- 2. Recognition of World Oceans Day
STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT - NO REPORT
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED APRIL 5, 2022
- 1. Opening of Queen Elizabeth Way/la Voie Reine Elizabeth and Stradbrook Avenue - DAO 2/2021
- 3. Interim Update - Strategic Facilities Master Plan
  - Attachment A - Ernst & Young LLP. Draft Recommendations
  - Attachment B - SFMP Asset Inventory List
- 5. Regulating Short-Term Rentals
REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED MAY 9, 2022
- 1. Winnipeg Electrical By-law - Adoption of the 2021 Canadian Electrical Code
- 2. Proposed Demolition Contractor Licensing Program
  - Appendix A - Public Engagement Summary - Planning, Property and Development Department Demo Contractor Engagement
- 3. Amendment to Council Decision - Declaration of Surplus Land - City-Owned Property Located at 1350 Pembina Highway
- 4. Proposed Lease Agreement with Manitoba Tennis Association (Tennis Manitoba) Inc. for City-owned property at 2050 Ness Avenue (commonly known as Deer Lodge Tennis)
  - Schedule A - Leasing and Licensing of Property Policy Amendment
  - Report of the Independent Fairness Commissioner
- 5. Waiver of Sponsorship Policy - Lease Agreement for 700 Assiniboine Park Drive - Toba Centre for Children & Youth Inc.
- 6. Repurposing of City-Owned Golf Land
- 7. Reinstatement of the Board of Adjustment
- 8. Expression of Interest No. 422 - 2021 and Associated Lease for a Relocated West Kildonan Library
  - Report of the Independent Fairness Commissioner
- 9. Proposed Closing of Whitehorn Crescent and Public Lanes Southeast of Warde Avenue and West of Evelyne Reese Boulevard for Incorporation into DASZ 12/2022 - DAC 1/2022
- 10. Subdivision and Rezoning - South Side of Warde Avenue, West Side of Evelyne Reese Boulevard, East of CPR Emerson, North of Four Mile Road - DASZ 12/2022
- 11. Closing - Portions of Formby Avenue East of Kenaston Boulevard and West of Waverley Street - DAC 9/2021
- 12. Subdivision and Rezoning - Southeast Corner of Kenaston Boulevard and Bison Drive - DASZ 10/2022
- 13. Subdivision and Rezoning - 3707 Roblin Boulevard - DASZ 1/2022
  - Appendix B - Proposed By-law
- 14. Subdivision and Rezoning - 490 Shaftesbury Boulevard - DASZ 3/2022
  - Appendix B - Proposed By-law
- 15. Subdivision and Rezoning - 2 Kingston Row, 656 St. Mary's Road & 658 St. Mary's Road - DASZ 13/2022
  - Appendix B - Proposed By-law
- 16. Amendment to the Real Estate Policy Framework
- 17. Secondary Plan Amendment - 1350 Templeton Avenue and 477 Pipeline Road - SPA 1/2022
- 18. Amendment to the Council Decision for Sale of City-owned Property - Homes for Heroes
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1st READING ONLY
- By-law No. 70/2022, to amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 900 McLeod Avenue in the East Kildonan-Transcona Community pursuant to Development Application No. DAZ 214/2021
- By-law No. 71/2022, to approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1022 Pembina Highway, 1038 Pembina Highway, 966 Merriam Boulevard and 968 Merriam Boulevard in the City Centre Community pursuant to Development Application No. DASZ 53/2021
STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
- By-law No. 72/2022, adopting and varying the 2021 Canadian Electrical Code
REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED MAY 6, 2022
- 1. Request for Approval to Apply for Third-party Funding for a Geothermal Option for St. Boniface Industrial Area and Windsor Park Station Consolidation Project
- 2. Winnipeg Parks Strategy
- 3. Winnipeg Recreation Strategy
- 4. Community Incentive Grant - Sturgeon Heights Community Centre Inc.
- 5. Community Incentive Grant - Strike! Movie Manitoba Corp.
STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS - CONSIDERATION OF BY-LAWS
- By-law No. 73/2022, to amend the Responsible Pet Ownership By-law
GOVERNANCE COMMITTEE OF COUNCIL - CONSIDERATION OF BY-LAWS
- By-law No. 65/2022, to amend the Procedure By-law to provide protocols for members of Council participating in meetings using communication devices which include a video function
ADJOURNMENT