Regular Meeting - January 19, 2005

INTRODUCTION
DELEGATIONS
- 104. Michel Fillion (See Minute 110)
PUBLIC HEARINGS
- 105. Plan Winnipeg Amendment: Waverley West
REPORTS
STANDING COMMITTEE REPORTS
- Standing Policy Committee on Public Works dated January 11, 2005
- 112. 1. Program change to the 2004 Capital Project for preparation of Environmental Impact Statement and Public Hearings in response to Clean Environment Commission
- Standing Committee on Fiscal Issues dated January 11, 2005
- 113. 1. Entertainment Funding By-law Exemption
- Standing Policy Committee on Downtown Development dated January 7, 2005
- 114. 1. Proposal to declare the City-owned property at 585 Balmoral Street surplus to City requirements - Proposal to add this property to the City/Centre Venture Asset Agreement
- Standing Policy Committee on Property and Development dated January 10, 2005
- 115. 1. Closing - part of Templeton Avenue east of Diplomat Drive - DAC 22/2004
- 116. 2. Closing - Fairfield Avenue east of Shore Street - DAC 24/2004
- 117. 3. Rezoning - 160 St. Mary's Road - DAZ 246/2004
- 118. 4. Rezoning - vacant land north of Forestgate Avenue, west of Lindenwood Drive West - DAZ 258/2004
- 119. 5. Rezoning - 1080 Waverley Street - DAZ 261/2004
- 120. 6. Rezoning - 489 Des Meurons Street - DAZ 264/2004
- 121. 7. Rezoning - 808 St. Mary's Road - DAZ 268/2004
- 122. 8. Subdivision and Rezoning - 1108 / 1110 Ingersoll Street - DASZ 35/2004
- 123. 9. Subdivision and Rezoning - 1612 and 1614 St. Mary's Road - DASZ 38/2004
- 124. 10. Subdivision and Rezoning - Lopuck Bay east of Ravenhurst Street - DASZ 42/2004
- 125. 11. Subdivision Agreement Amendment- 75 Fraser Road - SAA 21/2004
- 126. 12. Amendment to Development Agreement AG 40/85 - St. Anne's Road in the vicinity of Southglen Boulevard - DASZ 40/85
- 127. 13. Acquisition by Tax Sale and Declaration as Surplus - One Commercial, Eleven Residential Vacant Lots and Two Residential Dwellings
- 128. 14. Tax Sale Acquisition and Declaration as Surplus - Five Vacant Parcels and Two Residential Buildings
- 129. 15. Sale/Exchange of Lands - Boulton Bay for Former CN Oak Point Line Lands
- 130. 16. Sale of 637 Jarvis Avenue
- 131. 17. Acquisition of 14.91 Acres of Tree Stand Lands in Bois des Esprits
- Standing Policy Committee on Property and Development dated January 17, 2005
- 132. 1. Acquisition, Sale and Declaration as Surplus - 365 McGregor Street (former YMCA) to the North End Community Renewal Corporation
  - Attachment 2004 11
- 133. 2. Closing and Sale - west side of Lagimodiere Boulevard north of Fermor Avenue to 4937938 Manitoba Ltd
- 134. 3. Land Lease Agreement - Winnipeg Airport Authority (WAA) and the City of Winnipeg
- 135. 4 Lease - 233 Provencher Boulevard to the Festival du Voyageur
- Standing Policy Committee on Protection and Community Services dated January 10, 2005
- 136. 1. Delegation of Authority to Solicit Advertising to Intermediaries
IN CAMERA Minutes 137 to 149
CONSENT AGENDA AND ADJOURNMENT