Regular Meeting - July 13, 2023
- PROCEEDINGS
- INTRODUCTION
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COMMUNICATIONS
- 2022 Mayor's Office and Chairperson Expenditure Audit Findings Report
- 2022 Councillors' Ward Allowance Audit Findings Report
- 2022 Municipal Election - Audited Financial Statements - Report of the Campaign Expenses and Contributions Officer
- By-law No. 50/2023 - Communication from Legal Services
- By-law No. 60/2023 - Communication from Legal Services
- By-law No. 61/2023 - Communication from Legal Services
- By-law No. 63/2023 - Communication from Legal Services
- By-law No. 64/2023 - Communication from Legal Services
- By-law No. 65/2023 - Communication from Legal Services
- By-law No. 66/2023 - Communication from Legal Services
- By-law No. 70/2023 - Communication from Legal Services
- By-law No. 71/2023 - Communication from Legal Services
- By-law No. 72/2023 - Communication from Legal Services
- DELEGATIONS (none)
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REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 5, 2023
- 1. French Community Review on French Language Services Delivery
- 2. Creation of WPS Pistol Replacement Capital Project
- 3. Citizen Member Appointment - Human Rights Committee of Council
- 4. Approval of Amendment to the Collective Agreement between the City of Winnipeg and The United Fire Fighters of Winnipeg, Local 867 of IAFF ('UFFW')
- 5. Land Dedication Reserve Fund - West End Business Improvement Zone - Sargent Mural Project
- 6. Land Dedication Reserve Fund - Osborne Village BIZ - SABE Peace Walkers
- 7. Rezoning - 102 Pulford Street - DAZ 205/2023
- 8. Subdivision and Rezoning - 282 and 284 Balmoral Street - DASZ 5/2023
- 9. Rezoning - 49 Fermor Avenue - DAZ 202/2023
- 10. Results of the March 28, 2023 Advertisement of the Proposed Wastewater Sewer Main Local Improvement Project
- 11. Public Engagement on the 2024-2027 Budget Review Process
- 12. CMHC Housing Accelerator Fund (HAF)
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13. New and Modified 2023 Capital Projects Funded by the 2023 Provincial Strategic Infrastructure Basket
- Appendix A - 2023 Provincial Strategic Infrastructure Basket Schedule and 2024 to 2026 Projections
- Appendix B - New Public Safety Communication System
- Appendix C - Community Incentive Grant Program (CIGP)
- Appendix D - Old Exhibition Arena and Site Development
- Appendix E - Parks and Recreation Enhancement Program (PREP)
- Appendix F - Trade Route Corridors - Planning and Design
- Appendix G - Southwest Sewer Interceptor
- Appendix H - Assiniboine Park Conservancy - Infrastructure and Sustainability
- 14. Negotiations - City of Winnipeg and The Winnipeg Police Association
- 15. 2022 Annual Report of the City of Winnipeg Records Committee
- 16. Appointment of City Clerk
- 17. Appointment of City Auditor
- 18. Waiver of Street Closure Parking Fees - Paulin Street
- 19. Audit Department Peer Review
- ADDENDUM
- REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JULY 13, 2023
- EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
- EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
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EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
- By-law No. 61/2023, to authorize the undertaking of certain local improvements
- By-law No. 62/2023, to open the south side of Peter Herner Bay, adjoining 110, 114 and 118 Peter Herner Bay under Development Application No. DAO 3/2022
- By-law No. 63/2023, to rezone land located at 638 Jubilee Avenue - DAZ 226/2022
- REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED JUNE 29, 2023
- STANDING POLICY COMMITTEE ON COMMUNITY SERVICES - NOTICE OF MOTION
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REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED JUNE 26, 2023
- 1. Partial In-House Transit Plus Service
- 2. Award of Contract for the Provision of Accessible Transportation Services for Winnipeg Transit Plus - RFP 946-2022
- 3. Amendments to the Winnipeg Parking By-law No. 86/2016
- 4. Safe Transportation Training for Vehicle for Hire (VFH) Drivers
- 5. Proposed Funding Strategy for Multimodal Roadway and Bridge Infrastructure Renewal
- 6. Amendment to the City of Winnipeg Traffic By-law No. 1573/77
- 7. Annual Reporting on the Snow Clearing and Ice Control Policy
- STANDING POLICY COMMITTEE ON PUBLIC WORKS - CONSIDERATION OF BY-LAWS
- STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT - NO REPORT
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REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE AND ENVIRONMENT DATED JUNE 23, 2023
- 1. Application to the Federal Disaster Mitigation and Adaptation Fund
- 2. The Montreal Pledge - Cities United in Action for Biodiversity
- 3. Winnipeg Climate Action Plan - 2022 Annual Report
- 4. Membership Recommendations - Climate Action and Resilience Committee
- 5. 2022 Comprehensive Integrated Waste Management Strategy (CIWMS) Annual Report
- 6. Multi-Family Waste Diversion and Management Strategy
- 7. Financial Incentives for Composting
- 8. Procurement Model Recommendation and Delegation of Authority Request for the North End Sewage Treatment Plant (NEWPCC) Upgrade - Biosolids Facilities Project
- 9. Delegation of Authority for Potential Over-Expenditures Related to the Drinking Water Treatment Plant Roof Replacement Tender No. 37-2023
- 10. Proposed Agreement for Services - Wastewater Sewer Works - 73 Macbell Road
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JUNE 27, 2023
- 1. Amendment of Carlton Street Walkways Upgrades Capital Budget
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2. Bills 34, 37, 38 Status, Resourcing and Permit Reserve Fund Review
- Attachment 1 - Permit Dispute Resolution Regulation
- Attachment 2 - Planning, Zoning and Permitting in Manitoba - Findings
- Attachment 3 - Performance Standards Regulation
- Attachment 4 - Bill 11, The Reducing Red Tape and Improving Services Act
- Attachment 5 - Staffing Request
- Attachment 6 - Review Reserve Funding Models
- Presentation - Winnipeg Public Service
- Submission - Winnipeg Construction Association
- 3. Supportive Housing Initiatives
- 4. Request for First Charge Against the 2024 Capital Budget for New Columbaria Investment
- 5. Request to Rescind Proposed Sale of City-owned Property at 219 Provencher Boulevard and 212 Dumoulin Street - RFP 982-2019 to Manitoba Possible
- 6. Amendment to the Real Estate Policy Framework (Land Operating Reserve Fund)
- 7. Subdivision and Rezoning of 490 Shaftesbury Boulevard and 2nd and 3rd Reading of By-law 84/2022
- 8. Contribution and Access Agreement between the City of Winnipeg and Richardson Centre Limited for Below and At-Grade Improvements at Portage and Main Intersection
- 9. Extension of Time - Subdivision and Rezoning - 874/876/880 Grosvenor Avenue -DASZ 16/2020
- 10. Amendment to Servicing Agreement AG 13/15 - 761 North Drive
- 11. Extension of Time - Subdivision and Rezoning -155, 157 and 165 Provencher Boulevard - DASZ 8/2021
- 12. Zoning Agreement Amendment - 166 Meadowood Drive - ZAA 1/2023
- 13. Subdivision and Rezoning - 199 and 201 Marion Street - DASZ 10/2023
- 14. Subdivision - 329 McIvor Avenue - DAS 9/2023
- 15. Approval of Proposed Subdivision and Servicing Agreement for Land Located at 375, 383 and 391 Oakdale Drive - DASSF 522/2023
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 2ND AND 3RD READINGS
- STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS
- ADJOURNMENT