Regular Meeting - December 5, 2023
- INTRODUCTION
- DELEGATIONS
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REPORTS
- 1. Citizen Member Appointments - Committees, Boards and Commissions
- 2. Monthly Update on Supportive Housing, Addiction and Social Action Indicators
- 3. Monthly Update on Programming and Activities for Winnipeg 150
- 4. CMHC Housing Accelerator Fund (HAF) Update
- 5. Rapid Housing Initiative (RHI) Round 3 Progress Update
- 6. Single Source Negotiation and Award of Contract for Professional Consulting Services for South Winnipeg Recreation Campus - Pembina Trails Collegiate New Vocational Wing
- 7. Journey of Reconciliation - 2023 Annual Report
- 8. Open Government Policy Implementation Annual Review
- 9. 2023 Open Data Annual Report
- 10. 2023 Annual Report on the Innovation and Technology Project Portfolio
- 11. Building Safer Communities Fund: Projects and Intermediaries
- 12. Progress to Improve 311 Wait Times
- 13. Garbage Clean Up at Encampments
- 14. Repair of Fence Due to Snow Plow Damage
- 15. Subdivision and Rezoning - 900-902 Home Street - DASZ 27/2023
- 16. Rezoning - 855 Jubilee Avenue - DAZ 213/2023
- 17. Downtown Winnipeg Business Improvement Zone - Grant Agreement for Street Furniture
- 18. Amendment to the Winnipeg Police Pension By-law No. 126/2011
- 19. 2024 City Infrastructure Plan
- 20. Shareholder Approval of a Six-Month Extension to the Option to Purchase Agreement for the Portage Place Mall Assets by North Portage Development Corporation to True North Real Estate Development Limited
- 21. Approval of Single Source Negotiation and Award of Contract for the Supply and Delivery of Fuels, Bid Opportunity No. 634-2014
- AUDIT COMMITTEE
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REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED NOVEMBER 20, 2023
- 1. Regulation of Hookah Establishments
- 2. Report on Annual Inspection of Converted Residential Dwellings (CRD) with Shared Facilities (Rooming Houses) for 2022
- 3. Status Update on `Places to Go' Framework (Public Restroom Strategy) and Temporary and Permanent Public Washrooms
- 4. Pan Am Training Tank Agreement with Swim Natation Manitoba
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5. Winnipeg Comprehensive Urban Forest Strategy
- Appendix A - Winnipeg Comprehensive Urban Forest Strategy - Public Engagement
- Appendix B - Winnipeg Comprehensive Urban Forest Strategy
- Appendix C - Urban Forest Policy Recommendations Matrix
- Appendix D - Accompanying Capital Project Detail Sheets
- Appendix E - State of the Urban Forest Report
- Appendix F - FTE and Salaries and Benefits Summary
- Appendix G - Summary of Incremental Operating and Capital Expenditures
- Submission - David Green
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REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED NOVEMBER 21, 2023
- 1. Enhancing the Recruitment and Retention of Transit Operators
- 2. Accelerating the Implementation of the Winnipeg Transit Master Plan
- 3. Vehicles for Hire Industry Annual Report
- 4. Award of Contract for Pavement Management System and Data Collection Solution - RFP No. 28-2023
- 5. Revised Delegation of Authority for Award and Over-Expenditures of Any Public Works Regional and Local Street Renewal and Bridge Contracts Exceeding $5,000,000 Up to $10,000,000
- 6. Speed Limit Study - McPhillips Street from 175 Metres North of Swailes Avenue to Northern Boundary of the City of Winnipeg
- 7. Lord Roberts Community Traffic Study - Final Report
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REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED NOVEMBER 22, 2023
- 1. Wayfinding Signage at City Hall
- 2. Residential Density Bonus Pilot Program for Affordable Housing
- 3. Opportunities to Fast-Track Affordable Housing
- 4. Subdivision and Rezoning of 73 Inman Avenue - Amendment to Council Decision - DASZ 51/2022, By-law No. 20/2023
- 5. Extension of Time - Subdivision and Rezoning - South side of John Brebeuf Place, West of Centennial Street, North of Grant Avenue - DASZ 21/2022
- 6. Extension of Time - Subdivision and Rezoning - 180 Creek Bend Road - DASZ 12/2021
- 7. Rezoning - 775 Cambridge Street - DAZ 212/2023
- 8. Secondary Plan - Proposed Naawi-Oodena Secondary Plan for Canada Lands Company portion of Major Redevelopment Site 'K' - SP 1/2023
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REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE, AND ENVIRONMENT DATED NOVEMBER 24, 2023
- 1. Public and Private Overview for Garbage and Recycling Collection
- 2. Request for First Charge Against the 2024 Capital Budget for Water and Waste Department Capital
- 3. Award of Contract for Transportation of Sewage Sludge Tender No. 479-2023
- 4. Commercial and Industrial Food Waste Collection
- 5. Residential Bi-Weekly Garbage Collection and Purchase of Residential Tumbling Composters
- REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT DATED DECEMBER 1, 2023
- CONSENT AGENDA AND ADJOURNMENT