Regular Meeting - December 7, 2005
- INTRODUCTION
- DELEGATIONS
- 1. Councillor Gerbasi, Fort Rouge-East Fort Garry Ward (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 2. Councillor Benham, River Heights-Fort Garry Ward (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 3. Nick Ternette (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 4. Emily Ternette, Manitoba League of Persons with Disabilities (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 5. Bishop Douglas Harney (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 6. Kate Sjoberg, University of Winnipeg Students Association (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
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ADDENDUM DELEGATIONS
- 7. Myfanwy Cawley, Resource Coordinator, Point Douglas Seniors Coalition (See Item 1, Report of the Standing Policy Committee on Infrastructure Renewal and Public Works)
- 8. Councillor Thomas, Elmwood-East Kildonan Ward (See Report 7)
- 9. Grant Heckle, President, Direct Integrated Transportation (See Report 11)
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REPORTS
- 1. Review of Multiple Family Dwelling Grant Program
- 2. Red Tape Commission Recommendations - No. 6 - Standardized Contracts
- 3A. Red Tape Commission Recommendations - No. 5 - 'Easy Pay' Policy
- 3B. Red Tape Commission Recommendations - No. 19 - Creation of Regular Events Permit
- 3C. Red Tape Commission Recommendations - No. 24 - Build a Better Front Door
- 3D. Red Tape Commission Recommendations - No. 28 - Improve Impact Statements in Public Service Reports
- 4. Environmental Priority and Implementation Plan
- 5. Ad Hoc Committees of the Executive Policy Committee
- 6. City of Winnipeg Records Centre Program
- 7. Redwood Bridge - Coating of Steel Truss Members
- 8. Consultant Assignments for the Third Quarter - July 1 to September 30, 2005
- 9. Winnipeg Civic Employees' Benefit Program, Board of Trustees - Appointments
- 10. 2006 License Fees for Mobile Homes
- 11. InterMunicipal Shared Services: Expression of Interest Process
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STANDING COMMITTEE REPORTS
- Standing Policy Committee on Infrastructure Renewal and Public Works dated December 1, 2005
- 1. 2006 Transit Fare Increase
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ADDENDUM - Report of the Standing Committee on Fiscal Issues dated December 6, 2005
- 1. Entertainment Funding By-law Exemption
- 2. Deficit Avoidance - Commitment Reserve, the Waterworks System, Sewage Disposal Fund, Solid Waste Disposal Fund, Fleet Management Agency and Idea Bank Reserve Fund
- 3. Deficit Avoidance - Fiscal Stabilization Reserve and Mill Rate Stabilization Reserve Funds
- Standing Policy Committee on Downtown Development dated April 4, 2005
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Standing Policy Committee on Downtown Development
- No December report
- Standing Policy Committee on Property and Development dated November 29, 2005
- 1. Membership - Historical Buildings Committee
- 2. Appointment of Councillor to the Historical Buildings Committee
- 3. Amendment to Development Agreement 20/2004 - Land located on the west side of DeVries Avenue between Knowles and Bonner Avenues - DASZ 20/2004
- 4. Street Closing - Part of Ravelston Avenue West at Lagimodiere Boulevard - DAC 21/2005
- 5. Street Opening and Closing - Opening of parts of Gateway Road, the public lane adjacent to 562 Trent Avenue, the public lane adjacent to 545 Watt Street, Springfield Road and Sun Valley Drive - Closing of part of Trent Avenue - DAOC 3/2005
- 6. Street Closing - part of Brockville Street at Sterling Lyon Parkway Street Opening - public road between Sterling Lyon Parkway and Wilkes Avenue Street Widening - Kenaston Boulevard between Wilkes Avenue and Sterling Lyon Parkway Street Closing - part of Wilkes Avenue - DAOC 4/2005
- 7. Henderson Highway Corridor Action Area Plan Amendment - 647 / 649 / 653 / 655 Henderson Highway - SPA 1/2005 [c/r DASZ 25/2005]
- 8. Subdivision and Rezoning - 647 / 649 / 653 / 655 Henderson Highway - DASZ 25/2005
- 9. Rezoning - 333 Maryland Street - DAZ 224/2005
- 10. Rezoning - 375 Maplewood Avenue - DAZ 244/2005
- 11. Rezoning - 183/189 Euclid Avenue - DAZ 246/2005
- 12. Rezoning - southeast Corner Stovel and Paget Streets - DAZ 247/2005
- 13. Rezoning - 433 Atlantic Avenue - DAZ 248/2005
- 14. Zoning Agreement Amendment - 901 and 929 Shaftesbury Boulevard - ZAA 14/2005
- 15. Closing - part of the northwest corner of Shore Street and Comdale Avenue - DAC 24/2005
- 16. Secondary Plan Amendment - north of Provencher Boulevard, east and south of Red River, west of Archibald Street - SPA 4/2005
- 17. Secondary Plan Amendment - 768 Tach? Avenue - SPA 5/2005
- 18. Subdivision and Rezoning - 768 Tach? Avenue - DASZ 46/2005
- 19. Secondary Plan Amendment - 158-160 Dumoulin Street - SPA 6/2005
- 20. Rezoning - 158-160 Dumoulin Street - DAZ 251/2005
- 21. Subdivision and Rezoning - 138 Aubert Street - DASZ 48/2005
- 22. Subdivision and Rezoning - 1167 St. Anne's Road - DASZ 41/2005
- 23. Zoning Agreement Amendment - 15 Jean Louis Road - ZAA 13/2005
- 24. Street Opening - Turnaround area to be dedicated as Snow Street - DAO 3/2005
- 25. Cancellation of Plan Nos. 18348 and 28533 - Municipal Board of Manitoba - 2065-2127 Pembina Highway (at Chancellor Drive) - DAPS 15/2005
- 26. Lease - Portion of Public Reserve Plan 19181 - MTS Communications
- 27. Sale of Portion of Public Reserve Plan 20852 - Pembina Trails School Division - Van Walleghem School
- 28. Sale of 2589 Assiniboine Crescent
- 29. Land Exchange - 103 Selkirk Avenue - North Winnipeg Parkway
- 30. Land Exchange - 421 Glasgow Avenue
- 31. Land Exchange - Shore Street and Bison Drive
- 32. 5006 Roblin Boulevard - Lease Agreement - Charleswood Seniors Centre Inc. and the Charleswood Historical Society Inc. - Option to Lease the Existing Garage with the Charleswood Seniors Centre Inc.
- 33. Sale of Lot 39, Plan 20470 and Portion of Public Lane at Rear of 2634 Pembina Highway - Camdon Investments Ltd.
- 34. Sale of Portions of Weatherdon and Grant Avenues and Pembina Highway - MSL Management Ltd.
- 35. Kinsmen Allard Arena -Terms and Conditions for Lease Agreement - St. James Minor Hockey Association Inc. - Operation of an Indoor Arena
- IN CAMERA
- CONSENT AGENDA AND ADJOURNMENT