Regular Meeting - March 19, 2009
- INTRODUCTION
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DELEGATIONS
- 1. Don Woodstock (See Item 4 - Standing Policy Committee on Infrastructure Renewal and Public Works - March 10, 2009)
- 2. Mike Davidson, President, and Brian Ellis, National Staff Representative, Canadian Union of Public Employees (CUPE) Local 500
- Susanne Wherrett
- Robert Moroz
- Councillor Gerbasi, Fort Rouge-East Fort Garry Ward
- (See Item 3 - Standing Policy Committee on Infrastructure Renewal and Public Works - March 10, 2009)
- 3. Councillor Gerbasi, Fort Rouge-East Fort Garry Ward (See Item 2 - Standing Policy Committee on Protection and Community Services - March 9, 2009)
- 4. Councillor Gerbasi, Fort Rouge-East Fort Garry Ward (See Report 5)
- 5. Geoff Sine, Manager, Manitoba Trucking Association (See Item 6 - Standing Policy Committee on Infrastructure Renewal and Public Works - March 10, 2009)
- 6. Doris and Wally Arndt (See Item 1 - Standing Policy Committee on Property and Development - March 3, 2009)
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REPORTS
- 1. Assiniboine Park Conservancy Inc. - Strategic Plan
- 2. Mayor's Seniors Advisory Committee - Recommendations
- 3. Closing of the Public Lane in the block bounded by Wilkes Avenue and Paget, Stovel and Griffith Streets - DAC 2/2009
- 4. Animal Services Special Operating Agency - 2009-2011 Business Plan (Selection Report) - Operating Charter amendments
- 5. Winnipeg Parking Authority Special Operating Agency - 2009 Business Plan (Selection Report) - Operating Charter amendments
- 6. Deferment of Local Improvement Taxes - King Edward Street from Garton Avenue to Chapman Avenue
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7. 2009 Business Improvement Zone Levies
- Academy Road Business Improvement Zone
- Corydon Avenue Business Improvement Zone
- Downtown Winnipeg Business Improvement Zone
- Exchange District Business Improvement Zone
- Mosaic Market Business Improvement Zone
- Norwood Grove Business Improvement Zone
- Old St. Vital Business Improvement Zone
- Osborne South Business Improvement Zone
- Osborne Village Business Improvement Zone
- St. James Village Business Improvement Zone
- Transcona Business Improvement Zone
- West Broadway Business Improvement Zone
- West End Business Improvement Zone
- Provencher Boulevard Business Improvement Zone
- 8. Selkirk Avenue Business Improvement Zone
- ADDENDUM REPORTS
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STANDING COMMITTEE REPORTS
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Standing Policy Committee on Property and Development dated March 3, 2009
- 1. Planning, Development and Building Fees By-law Review 2009
- 2. The Historical Buildings By-law No. 1474/77 - Kelly House - 88 Adelaide Street
- 3. Development Agreement Amendment - Four-Mile Road - Pre-Payment for Future Asphaltic Roadway Surfacing - DASZ 16/1990
- 4. Closing - Proposed Closing of Miramonte Cove at Headmaster Row for Incorporation into DASZ 24/2008 - DAC 13/2008
- 5. Secondary Plan Amendment - Waverley West Northeast Neighbourhood - SPA 01/2009
- 6. Street Name Change - Doreen Street to St. John Ambulance Way
- 7. Rezoning - 350 Lodge Avenue - DAZ 237/2008
- 8. Encroachment Agreement - Tuxedo Facility Inc. - Monument Sign encroaching onto the Shaftesbury Boulevard Right-of-Way
- 9. Encroachment Agreement - Sturgeon Creek 2 Facility Inc. - Parking Area onto Setter Street Right-of-Way
- 10. Declaration as Surplus - Southwest corner of Main Street and Murray Avenue
- 11. Declaration as Surplus - 823 Ellice Avenue
- 12. Declaration as Surplus - City-owned land - South side of Almey Avenue- Part Lot 2, Plan 4865
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Standing Policy Committee on Protection and Community Services dated March 9, 2009
- 1. Establishment of a Multi-School Resource Officer Program in the Pembina Trails School Division
- 2. Roadside Memorials
- 3. Provision of Free Public Wireless Service in the Winnipeg Public Libraries
- 4. Community Incentive Grant - Riverside Lions Seniors Residences
- 5. Community Incentive Grant - Glenwood Community Centre
- 6. Doing Business in Winnipeg By-law No. 91/2008 - Charity Auctions held by Non-Profit Organizations
- 7. City of Winnipeg Museums Board - 2008 Annual Report
- 8. Winnipeg Police Advisory Board - Report on 2008 Annual Work Plan
- 9. Award of Contract for the Lease Agreement for Supply and Delivery of Fire Fighting Turnout Gear (Protective Ensemble) and Leather Fire Fighting Boots, complete with Maintenance and Repair Contract (Bid Opportunity No. 744-2008)
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Standing Policy Committee on Infrastructure Renewal and Public Works dated March 10, 2009
- 1. Award of Contract for the Supply and Delivery of Oxygen to the North End Water Pollution Control Centre
- 2. Local Improvement Projects to be funded and constructed in 2008 - Plaza Drive
- 3. Winnipeg Park Police
- 4. Renaming of Garbage Day
- 5. Point Douglas River Crossing
- 6. Deletion of Truck Routes - Plessis Road, north of Regent Avenue West - Grassie Boulevard, east of Lagimodiere Boulevard
- 7. 2009 Active Transportation Action Plan
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Standing Policy Committee on Finance dated March 12, 2009
- Meeting Cancelled - No Report
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Standing Policy Committee on Downtown Development dated March 2, 2009
- No Report
- Alternate Service Delivery Committee dated March 6, 2009
- OPERATING BUDGET REVIEW
- 1. Ndinawemaaganag Endaawaad Inc. - Ndinawe Youth Resource Centre
- 2. Andrew Street Family Centre - Additional Funding for Pritchard Place Drop In Program
- 3. Central Park Redevelopment - Grant - Funding Source
- 4. 2010 Olympic and Paralympic Winter Games
- 5. Funding for Urban Aboriginal Youth Issues
- 6. Standing Policy Committee on Property and Development - Operating Budget Recommendation
- 7. Riverbank Management Committee - Draft Budget for Year Ending December 31, 2009
- 8. Standing Policy Committee on Protection and Community Services - Operating Budget Recommendation
- 9. Standing Policy Committee on Infrastructure Renewal and Public Works - Operating Budget Recommendation
- 10. Executive Policy Committee - Final Recommendation - 2009 Operating Budget and 2010 and 2011 Financial Plan
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Standing Policy Committee on Property and Development dated March 3, 2009
- IN CAMERA
- CONSENT AGENDA AND ADJOURNMENT