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•   PROCEEDINGS
•   INTRODUCTION
•   COMMUNICATIONS
•   DELEGATIONS
•   ADDENDUM DELEGATIONS
•   REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED SEPTEMBER 12, 2018
  •   1. Pilot Project for Centennial West Alexander BIZ
  •   2. Rezoning - 939 Mountain Avenue - DAZ 207/2018
  •   3. Land Dedication Reserve Fund - Gas Station Arts Centre - Common Space Safety and Enhancement
    •   Evaluation
    •   Application
  •   4. Commercial Agricultural Uses
    •   Attachment
  •   5. 2017 Single Source Assignments for Consultants, Goods and Services
  •   6. Community Centres - Liability Insurance and Vehicle/Equipment Insurance Costs
  •   7. Destination Marketing Reserve Fund - Revised Funding Allocation
  •   8. Interim Universal Funding Formula (UFF) Continuation and Adjustments to 2017 and 2018 UFF Grants to Reflect Preliminary 2016 Statistics Canada Census Data
    •   Appendix A
    •   Appendix B
  •   9. Open Government Annual Review
    •   Appendix A
  •   10. Proposed General Council of Winnipeg Community Centres 2018 - 2020 Business Plan
    •   Appendix A - GCWCC Business Plan 2018 - 2020
    •   Appendix B - Business Plan Template
  •   11. Opening - Fultz Boulevard at Henlow Bay - DAO 4/2018
  •   12. Revised Accelerated Regional Street Renewal for Federal Funding
    •   Appendix A: Regional and Local Street Renewal Capital Detail Sheet
    •   Appendix B: Maps showing location of regional street renewal 2019 to 2023
  •   13. Whistleblower Protection
  •   14. Methamphetamine Crisis
  •   15. TN Square Inc. and Northland Properties Funding Agreements
    •   Council approved report of March 17, 2017
    •   Appendix 'A' - Draft Borrowing By-law
    •   Appendix 'B' - Draft SHED TIF Zone By-law
    •   Amended SHED Map for By-law
    •   Appendix 'C' - Additional Detail to the Financial Impact Statement
    •   Amended Schedule 'B': Total Municipal Portion of Proposed Public Investment
    •   Amended Schedule 'E': Map of Proposed Public Investment Component Locations
  •   16. Winnipeg Police Service Headquarters Construction Project - Status of Audit Recommendations 2018 Quarter 2
    •   Attachment
  •   17. Report on New Fire Paramedic Stations Construction Project - Status of Audit Recommendations 2018 Quarter 2
    •   Attachment
  •   18. Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct - Status of Audit Recommendations 2018 Quarter 2
    •   Attachment
  •   19. Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit - Quarter 4 2017
    •   Attachment
  •   20. By-Law Amalgamation Audit
    •   Attachment
  •   21. Audit of the William R. Clement Parkway / Sterling Lyon Parkway Extension Project - Supplemental Report
  •   22. Safety Review of the City of Winnipeg Outdoor Aquatic Facilities
    •   Attachment
•   EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
  •   Paid Leave of Absence
•   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
  •   By-law No. 89/2018, to authorize the borrowing of money in the amount of $9,316,700.00
•   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
  •   By-law No. 83/2018, to rezone 384 Stradbrook Avenue in the City Centre Community - DAZ 205/2018
  •   By-law No. 84/2018, to rezone 721 Oxford Street in the City Centre Community. - DAZ 221/2017
  •   By-law No. 85/2018, to rezone 607 Flora Avenue in the Lord Selkirk-West Kildonan Community. - DAZ 202/2018
  •   By-law No. 90/2018, to amend the SHED TIF Zone By-law to remove the property located at 225 Carlton Street
    •   By-law No. 90/2018 - Schedule A
  •   By-law No. 91/2018, to close streets and lanes bounded by the Public Lane north of St. Mary Avenue, east of Colony Street and open streets and lanes bounded by St. Mary Avenue and Memorial Boulevard
    •   By-law No. 91 2018 - Miscellaneous Plan
  •   By-law No. 92/2018, to open Fultz Boulevard at Henlow Bay - DAO 4/2018
    •   By-law No. 92/2018 - Miscellaneous Plan
  •   By-law No. 93/2018, to open the Public Lane between Bell and River Avenues, east of Clarke Street
    •   By-law No. 93/2018 - Miscellaneous Plan
•   STANDING POLICY COMMITTEE ON INNOVATION - NO REPORT
•   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED JUNE 25, 2018
  •   7. List of Historical Resources - Nomination of International Harvester Building, 782 Main Street
    •   Attachment - Synopsis
•   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED SEPTEMBER 4, 2018
  •   1. Subdivision and Rezoning - 281 River Avenue - DASZ 13/2018
  •   2. Extension of Time - Proposed Subdivision and Rezoning - 21 Clayton Drive - DASZ 2/2016
  •   3. Extension of Time - Subdivision and Rezoning - 703 St. Anne's Road - DASZ 10/2012
  •   4. Extension of Time - Subdivision and Rezoning - 989-1001 Ducharme Avenue - DASZ 29/2016
  •   5. Extension of Time - North East corner of Almey Avenue at Ravelston Avenue West - DASZ 31/2016
  •   6. Extension of Time - Gunn Road, Hewitson Road and Redonda Street (Northwoods) - DASZ 18/2014
  •   7. Assignment of Heritage Conservation Tax Credit for 352 Donald Street
  •   8. CentreVenture Development Corporation: Drive for 2020
  •   9. Encroachment Agreement between 109 James Avenue Ltd. and the City of Winnipeg to Allow for the use of City Right-of-Way Adjacent to 109 James Avenue
    •   Attachment - Report of the Independent Fairness Commissioner
  •   10. Expropriation of Lands for the Regional Street Renewal Program - St. James Street - Sargent Avenue to Ellice Avenue
  •   11. Request to Rescind the Expropriation Proceedings for the Southwest Rapid Transit (Stage 2) and Pembina Highway Underpass Project (Misc. Plan 14307/10)
  •   12. Request to Rescind the Expropriation Proceedings for the Cockburn-Calrossie Combined Sewer Area - Drainage Upgrade Project (Misc. Plan 14762/1)
  •   13. Local Area Planning Initiatives for 2018 - 2019
  •   14. Winnipeg Electrical By-law - Adoption of the 2018 Canadian Electrical Code
  •   15. New Heritage Conservation Districts By-Law
    •   Appendix A - Draft By-law
  •   16. SP 2/2018 - Proposed Secondary Plan for Precinct `G' of the Complete Communities Direction Strategy - First Reading
    •   Appendix B - Draft By-law
    •   Appendix C - Precinct `G' - Precinct Plan
    •   Appendix D - Recommended First Reading Alterations to Precinct `G'
    •   Appendix E - Background Material
  •   17. SP 1/2018 - Parker Lands Major Redevelopment Site Secondary Plan (First Reading)
    •   Attachment A - Draft By-law No. 1/2018
    •   Attachment B - Schedule `A' to By-law No. 1/2018 - `Parker Lands Secondary Plan'
    •   Attachment D - Background Materials
    •   Attachment E - Environmental Assessment - Parcel B
    •   Attachment F - Environmental Assessment - Northeast Hurst Way
  •   18. Readying the Former Public Safety Building and Civic Centre Car Park Lands for Redevelopment - Project No. MA2018-097
    •   Attachment - Deloitte Report Excerpt - Preferred Alternative
•   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
  •   By-law No. 1/2018, to adopt a secondary plan for Major Redevelopment Site `G' of the Complete Communities Direction Strategy By-law No. 68/2010
    •   By-law No. 1/2018 - Schedule A
  •   By-law No. 5/2018, to adopt a secondary plan for Precinct `G' of the Complete Communities Direction Strategy By-law No. 68/2010
    •   By-law No. 5/2018 - Schedule A
•   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
  •   By-law No. 75/2018, to close streets and lanes bounded by part of Timberline Drive and open streets and lanes bounded by Timberline Drive south of Eaglemere Drive
    •   By-law No. 75/2018 - Miscellaneous Plan
  •   By-law No. 77/2018, to amend By-law No. 65/2018
  •   By-law No. 78/2018, to rezone 173 Notre Dame - Riel Community - DASZ 8/2018
  •   By-law No. 79/2018, to amend Winnipeg Zoning By-law No. 200/2006 to replace Map 1 in Schedule 'O'
  •   By-law No. 80/2018, to rezone 1466 Templeton Avenue - Lord Selkirk-West Kildonan Community - DAZ 207/2016
  •   By-law No. 81/2018, to rezone the northeast corner of Almey Avenue at Ravelston Avenue West - East Kildonan-Transcona Community. - DASZ 31/2016
  •   By-law No. 82/2018, to open St. James Street, Sargent Avenue to Ellice Avenue - DAOC 1/2017
    •   By-law No. 82/2018 - Miscellaneous Plan 14471
    •   By-law No. 82/2018 - Miscellaneous Plan 15072
    •   By-law No. 82/2018 - Miscellaneous Plan 15073
  •   By-law No. 86/2018, adopting and varying the 2018 Canadian Electrical Code
  •   By-law No. 87/2018, to protect and conserve areas within the City of Winnipeg that are of special architectural or historical interest
•   REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED SEPTEMBER 11, 2018
  •   1. Renewal of Fire Protection Services Agreement with Border Chemical Company Limited
  •   2. Community Incentive Grant - Centre de Renouveau Aulneau Renewal Centre
    •   Evaluation
    •   Application
    •   Supporting Documentation
  •   3. Handbills and Posters - Neighbourhood Liveability By-law Review
    •   Attachment
  •   4. Museums - Special Operating Agency
•   STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS - CONSIDERATION OF BY-LAWS
  •   By-law No. 72/2018, to amend Part 4 of the Neighbourhood Liveability By-law
•   REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED SEPTEMBER 7, 2018
  •   1. Free Access to all Transit Service for all Armed Forces Veterans and Serving Personnel Annually on Remembrance Day
  •   2. Negotiation of U-Pass Agreements with University of Manitoba, University of Winnipeg and Red River College
  •   3. Capital Budget Amendment and Delegation of Authority to Award General Capital Fund Contract Exceeding $5,000,000.00 for Empress Street and Empress Street East - St. Matthews Avenue to Portage Avenue for Bridge Rehabilitations, Pavement Rehabilitations, Pavement Reconstructions and Riverbank Stabilization
  •   4. Rail Safety Week
•   STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
•   REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED SEPTEMBER 6, 2018
  •   1. Mattress and Box Spring Recycling Pilot Project with Mother Earth Recycling
  •   2. Winnipeg Climate Action Plan
    •   Attachment - Winnipeg Climate Action Plan Report
•   REPORT OF THE GOVERNANCE COMMITTEE OF COUNCIL DATED SEPTEMBER 6, 2018
  •   1. Elections - Candidate Advertisements
  •   2. 2019 Council and Committee Schedule of Meetings
    •   Appendix A - 2019 Council and Committee Schedule of Meetings Schedule of Meetings
    •   Appendix B - Colour Coded - 2019 Council and Committee Schedule of Meetings Schedule of Meetings
  •   3. Report of the Integrity Commissioner - Recommending an increase to the Annual Budget for the Office of the Integrity Commissioner
    •   Attachment - Report No. 4 - August 22, 2018
  •   4. Endorsement for Vice President of the Association of Manitoba Municipalities
•   ADJOURNMENT