Regular Meeting - March 19, 2009
- INTRODUCTION
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DELEGATIONS
- 167. Don Woodstock (See Minute 207)
- 168. Mike Davidson, President, and Lee McLeod, National Staff Representative, Canadian Union of Public Employees (CUPE) Local 500
- Robert Moroz
- Councillor Gerbasi, Fort Rouge-East Fort Garry Ward
- (See Minute 206)
- 169. Councillor Gerbasi, Fort Rouge-East Fort Garry Ward
- Michelle Golebiowski
- (See Minute 196)
- 170. Councillor Gerbasi, Fort Rouge-East Fort Garry Ward (See Minute 178)
- 171. Bob Dolyniuk, General Manager, Manitoba Trucking Association
- Gloria Cardwell-Hoeppner and Barry Hoeppner (See Minute 209)
- 172. Wally Arndt (See Minute 183)
- 173. Margaret Redmond, President and Chief Executive Officer, Assiniboine Park Conservancy Inc. (See Minute 174)
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REPORTS
- 174. Assiniboine Park Conservancy Inc. - Strategic Plan
- 175. Mayor's Seniors Advisory Committee - Recommendations
- 176. Closing of the Public Lane in the block bounded by Wilkes Avenue and Paget, Stovel and Griffith Streets - DAC 2/2009
- 177. Animal Services Special Operating Agency - 2009-2011 Business Plan (Selection Report) - Operating Charter amendments
- 178. Winnipeg Parking Authority Special Operating Agency - 2009 Business Plan (Selection Report) - Operating Charter amendments
- 179. Deferment of Local Improvement Taxes - King Edward Street from Garton Avenue to Chapman Avenue
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180. 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
- 181. Selkirk Avenue Business Improvement Zone
- 182. 2009 Mill Rates for the Education Support Levy and Special Levy
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STANDING COMMITTEE REPORTS
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Standing Policy Committee on Property and Development dated March 3, 2009
- 183. 1. Planning, Development and Building Fees By-law Review 2009
- 184. 2. The Historical Buildings By-law No. 1474/77 - Kelly House - 88 Adelaide Street
- 185. 3. Development Agreement Amendment - Four-Mile Road - Pre-Payment for Future Asphaltic Roadway Surfacing - DASZ 16/1990
- 186. 4. Closing - Miramonte Cove at Headmaster Row for Incorporation into DASZ 24/2008 - DAC 13/2008
- 187. 5. Secondary Plan Amendment - Waverley West Northeast Neighbourhood - SPA 01/2009
- 188. 6. Street Name Change - Doreen Street to St. John Ambulance Way
- 189. 7. Rezoning - 350 Lodge Avenue - DAZ 237/2008
- 190. 8. Encroachment Agreement - Tuxedo Facility Inc. - Monument Sign encroaching onto the Shaftesbury Boulevard Right-of-Way
- 191. 9. Encroachment Agreement - Sturgeon Creek 2 Facility Inc. - Parking Area onto Setter Street Right-of-Way
- 192. 10. Declaration as Surplus - Southwest corner of Main Street and Murray Avenue
- 193. 11. Declaration as Surplus - 823 Ellice Avenue
- 194. 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
- 195. 1. Establishment of a Multi-School Resource Officer Program in the Pembina Trails School Division
- 196. 2. Roadside Memorials
- 197. 3. Provision of Free Public Wireless Service in the Winnipeg Public Libraries
- 198. 4. Community Incentive Grant - Riverside Lions Seniors Residences
- 199. 5. Community Incentive Grant - Glenwood Community Centre
- 200. 6. Doing Business in Winnipeg By-law No. 91/2008 - Charity Auctions held by Non-Profit Organizations
- 201. 7. City of Winnipeg Museums Board - 2008 Annual Report
- 202. 8. Winnipeg Police Advisory Board - Report on 2008 Annual Work Plan
- 203. 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
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Standing Policy Committee on Infrastructure Renewal and Public Works dated March 10, 2009
- 204. 1. Award of Contract for the Supply and Delivery of Oxygen to the North End Water Pollution Control Centre
- 205. 2. Local Improvement Projects to be funded and constructed in 2008 - Plaza Drive
- 206. 3. Winnipeg Park Police
- 207. 4. Renaming of Garbage Day
- 208. 5. Point Douglas River Crossing
- 209. 6. Deletion of Truck Routes - Plessis Road, north of Regent Avenue West - Grassie Boulevard, east of Lagimodiere Boulevard
- 210. 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
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Standing Policy Committee on Property and Development dated March 3, 2009
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OPERATING BUDGET REVIEW
- 213. Ndinawemaaganag Endaawaad Inc. - Ndinawe Youth Resource Centre
- 214. Andrew Street Family Centre - Additional Funding for Pritchard Place Drop In Program
- 215. Central Park Redevelopment - Grant - Funding Source
- 216. 2010 Olympic and Paralympic Winter Games
- 217. Funding for Urban Aboriginal Youth Issues
- 218. Standing Policy Committee on Property and Development - Operating Budget Recommendation
- 219. Riverbank Management Committee - Draft Budget for Year Ending December 31, 2009
- 220. Standing Policy Committee on Protection and Community Services - Operating Budget Recommendation
- 221. Standing Policy Committee on Infrastructure Renewal and Public Works - Operating Budget Recommendation
- 222. Executive Policy Committee - Final Recommendation - 2009 Operating Budget and 2010 and 2011 Financial Plan
- IN CAMERA Minutes 223 and 224
- CONSENT AGENDA AND ADJOURNMENT