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December 17, 2020 Council Regular Meeting Agenda

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  •   PROCEEDINGS PROCEEDINGS
  •   INTRODUCTION INTRODUCTION
  •   COMMUNICATIONS COMMUNICATIONS
    •   By-law No. 82/2020 - Communication from Legal Services By-law No. 82/2020 - Communication from Legal Services
    •   By-law No. 121/2020 - Communication from Legal Services By-law No. 121/2020 - Communication from Legal Services
    •   By-law No. 122/2020 - Communication from Legal Services By-law No. 122/2020 - Communication from Legal Services
    •   By-law No. 123/2020 - Communication from Legal Services By-law No. 123/2020 - Communication from Legal Services
    •   By-law No. 124/2020 - Communication from Legal Services By-law No. 124/2020 - Communication from Legal Services
    •   By-law No. 127/2020 - Communication from Legal Services By-law No. 127/2020 - Communication from Legal Services
  •   ADDENDUM COMMUNICATION ADDENDUM COMMUNICATION
    •   By-law No. 107/2020 - Communication from Legal Services By-law No. 107/2020 - Communication from Legal Services
  •   DELEGATIONS DELEGATIONS
  •   REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 9, 2020 REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 9, 2020
    •   1. Citizen Member Appointments - Committees, Boards and Commissions 1. Citizen Member Appointments - Committees, Boards and Commissions
    •   2. Strategies and Tools to Enhance Neighbourhood Liveability 2. Strategies and Tools to Enhance Neighbourhood Liveability
    •   3. Welcoming Winnipeg Update 3. Welcoming Winnipeg Update
    •   4. 2019 Annual Diversity Report 4. 2019 Annual Diversity Report
      •   Appendix 1 - 2019 Diversity Report Card Appendix 1 - 2019 Diversity Report Card
    •   5. Anti-Racism Initiatives 5. Anti-Racism Initiatives
      •   Appendix A - Program Framework Appendix A - Program Framework
      •   Appendix B - Learning Objectives for the Mandatory Modules Appendix B - Learning Objectives for the Mandatory Modules
      •   Appendix C - Draft Awareness Series Appendix C - Draft Awareness Series
    •   6. Rezoning -156 Marion Street - DAZ 204/2020 6. Rezoning -156 Marion Street - DAZ 204/2020
    •   7. Subdivision and Rezoning - 316 to 326 Des Meurons Street - DASZ 23/2020 7. Subdivision and Rezoning - 316 to 326 Des Meurons Street - DASZ 23/2020
    •   8. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - Riel Community Committee 8. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - Riel Community Committee
    •   9. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - Assiniboia Community Committee 9. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - Assiniboia Community Committee
    •   10. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - City Centre Community Committee 10. Results of the September 22, 2020 Advertisement of the Proposed Asphaltic Concrete Lane Pavement Local Improvement Project - City Centre Community Committee
    •   11. Winnipeg Small and Medium Business Bridge Grant 11. Winnipeg Small and Medium Business Bridge Grant
    •   12. Social and Sustainable Procurement Practices 12. Social and Sustainable Procurement Practices
    •   13. Social Procurement Policy 13. Social Procurement Policy
    •   14. Appointment of City Representatives to the Winnipeg Police Pension Board and Winnipeg Civic Employees' Benefits Program 14. Appointment of City Representatives to the Winnipeg Police Pension Board and Winnipeg Civic Employees' Benefits Program
    •   15. Discount(s) to be allowed for the Prepayment of 2021 Realty, Personal Property and Business Taxes 15. Discount(s) to be allowed for the Prepayment of 2021 Realty, Personal Property and Business Taxes
    •   16. 2021 Local Improvement Interest Rates 16. 2021 Local Improvement Interest Rates
    •   17. Records Management By-law 17. Records Management By-law
      •   Attachment Attachment
    •   18. By-Law for the Boundary Expansion of the West End Business Improvement Zone 18. By-Law for the Boundary Expansion of the West End Business Improvement Zone
      •   Attachment B - West End BIZ with Expansion in Red Attachment B - West End BIZ with Expansion in Red
    •   19. Changes to execution requirements to expedite processing of agreements 19. Changes to execution requirements to expedite processing of agreements
    •   20. Proposed Street Closings, Openings and Rededications for the Provencher Paired Bridges Project - East of Westbrook Street, between the CNR tracks and the Red River - DAOC 3A/2017 20. Proposed Street Closings, Openings and Rededications for the Provencher Paired Bridges Project - East of Westbrook Street, between the CNR tracks and the Red River - DAOC 3A/2017
    •   21. Zoning Agreement Amendment - 308 Colony Street - ZAA 3/2020 21. Zoning Agreement Amendment - 308 Colony Street - ZAA 3/2020
  •   EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
    •   1. Mayor's Office Expenditure Policy 1. Mayor's Office Expenditure Policy
  •   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS
    •   By-law No. 116/2020, to rezone 4055 Portage Avenue in the Charleswood-Tuxedo-Westwood Ward and to amend the Westport Festival Planned Development Overlay 2 pursuant to Development Application No. DASZ 1/2020 approved by Council on June 26, 2020 By-law No. 116/2020, to rezone 4055 Portage Avenue in the Charleswood-Tuxedo-Westwood Ward and to amend the Westport Festival Planned Development Overlay 2 pursuant to Development Application No. DASZ 1/2020 approved by Council on June 26, 2020
    •   By-law No. 117/2020, to rezone 302 Archibald Street in the Riel Community pursuant to Development Application No. DAZ 203/2020 By-law No. 117/2020, to rezone 302 Archibald Street in the Riel Community pursuant to Development Application No. DAZ 203/2020
    •   By-law No. 121/2020, to provide for discounts where real or personal property taxes or business taxes are prepaid in 2021 By-law No. 121/2020, to provide for discounts where real or personal property taxes or business taxes are prepaid in 2021
    •   By-law No. 122/2020, to amend the West End Business Improvement Zone By-law By-law No. 122/2020, to amend the West End Business Improvement Zone By-law
    •   By-law No. 123/2020, to provide for the management, retention, safekeeping, disposition and destruction of records By-law No. 123/2020, to provide for the management, retention, safekeeping, disposition and destruction of records
    •   By-law No. 124/2020, to amend the Execution of Documents By-law By-law No. 124/2020, to amend the Execution of Documents By-law
    •   By-law No. 125/2020, to authorize the undertaking of certain local improvements By-law No. 125/2020, to authorize the undertaking of certain local improvements
    •   By-law No. 126/2020, to authorize the undertaking of certain local improvements By-law No. 126/2020, to authorize the undertaking of certain local improvements
  •   ADDENDUM ADDENDUM
  •   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND AND THIRD READINGS EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - 2ND AND THIRD READINGS
    •   By-law No. 107/2020, a borrowing by-law of THE CITY OF WINNIPEG to authorize the borrowing of money in the amount of $2,296,000.00 By-law No. 107/2020, a borrowing by-law of THE CITY OF WINNIPEG to authorize the borrowing of money in the amount of $2,296,000.00
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED OCTOBER 16, 2020 REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED OCTOBER 16, 2020
    •   11. Broadway Neighborhood Centre Insurance Costs 11. Broadway Neighborhood Centre Insurance Costs
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED DECEMBER 7, 2020 REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT DATED DECEMBER 7, 2020
    •   1. Status Update - Readying the Lands at 151 & 171 Princess Street for Redevelopment Tender No. 230-2019B - Project No. 2016-117 1. Status Update - Readying the Lands at 151 & 171 Princess Street for Redevelopment Tender No. 230-2019B - Project No. 2016-117
    •   2. Proposed Secondary Plan for the Old Southwood Golf Course Major Redevelopment Site (Major Redevelopment Site `I') - By-law 82/2020 - SP 1/2020 2. Proposed Secondary Plan for the Old Southwood Golf Course Major Redevelopment Site (Major Redevelopment Site `I') - By-law 82/2020 - SP 1/2020
      •   Attachment B - Proposed By-law No. 82-2020 Attachment B - Proposed By-law No. 82-2020
      •   Attachment C - North Campus Lands Secondary Plan Attachment C - North Campus Lands Secondary Plan
    •   3. Affordable Housing Pilot Project 3. Affordable Housing Pilot Project
    •   4. Proposed Land Exchange - 1513 Rothesay Street 4. Proposed Land Exchange - 1513 Rothesay Street
      •   Report of the Independent Fairness Commissioner - Disposal Report of the Independent Fairness Commissioner - Disposal
      •   Report of the Independent Fairness Commissioner - Acquisition Report of the Independent Fairness Commissioner - Acquisition
    •   5. City-Owned Property Located at 101 Macdonald Avenue 5. City-Owned Property Located at 101 Macdonald Avenue
    •   6. Closing - Black Diamond Boulevard, East of Ray Marius Road - DAC 4/2020 6. Closing - Black Diamond Boulevard, East of Ray Marius Road - DAC 4/2020
    •   7. Proposed Street Openings for the Provencher Paired Bridges Project - Taché Avenue and Provencher Boulevard - DAOC 3B/2017 7. Proposed Street Openings for the Provencher Paired Bridges Project - Taché Avenue and Provencher Boulevard - DAOC 3B/2017
    •   8. Opening - south side of Peter Herner Bay - DAO 5/2019 8. Opening - south side of Peter Herner Bay - DAO 5/2019
    •   9. Extension of Time - Proposed Subdivision and Rezoning - 836-842 Taché Avenue - DASZ 26/2016 9. Extension of Time - Proposed Subdivision and Rezoning - 836-842 Taché Avenue - DASZ 26/2016
    •   10. Extension of Time - Proposed Subdivision and Rezoning - 1916, 1918 & 1920 St. Mary's Road - DASZ 38/2013 10. Extension of Time - Proposed Subdivision and Rezoning - 1916, 1918 & 1920 St. Mary's Road - DASZ 38/2013
    •   11. Request to Amend Development Agreement Conditions for File DASZ 3/2018 (AG 3/2018) 11. Request to Amend Development Agreement Conditions for File DASZ 3/2018 (AG 3/2018)
    •   12. Rationalization of City owned and/or Leased Building Assets 12. Rationalization of City owned and/or Leased Building Assets
    •   13. Establishment of a Transformative Fund 13. Establishment of a Transformative Fund
    •   14. Repurposing of City-owned Golf Lands 14. Repurposing of City-owned Golf Lands
    •   15. Rezoning - 165 Sadler Avenue - DAZ 208/2020 15. Rezoning - 165 Sadler Avenue - DAZ 208/2020
    •   16. Rezoning - 149 Lindsay Street - DAZ 206/2020 16. Rezoning - 149 Lindsay Street - DAZ 206/2020
    •   17. Subdivision and Rezoning - 874/876/880 Grosvenor Avenue - DASZ 16/2020 17. Subdivision and Rezoning - 874/876/880 Grosvenor Avenue - DASZ 16/2020
      •   Appendix 2 - Public Engagement Report Appendix 2 - Public Engagement Report
    •   18. Subdivision and Rezoning - 911/913/915 McMillan Avenue - DASZ 18/2020 18. Subdivision and Rezoning - 911/913/915 McMillan Avenue - DASZ 18/2020
    •   19. Declaration of Surplus City-owned Property located at 145 Osborne Street 19. Declaration of Surplus City-owned Property located at 145 Osborne Street
    •   20. Extension of Time - Proposed Closing of Paulin Street between Pacific Avenue and Ross Avenue - DAC 5/2018 20. Extension of Time - Proposed Closing of Paulin Street between Pacific Avenue and Ross Avenue - DAC 5/2018
  •   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - FIRST READING ONLY STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS - FIRST READING ONLY
    •   By-law No. 82/2020, to adopt a secondary plan for Major Redevelopment Site 'I' - Old Southwood Golf Course By-law No. 82/2020, to adopt a secondary plan for Major Redevelopment Site 'I' - Old Southwood Golf Course
      •   Schedule A Schedule A
  •   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT - CONSIDERATION OF BY-LAWS
    •   By-law No. 108/2020, to close part of Boyd Avenue and part Public Lane and to change the name of part of Boyd Avenue and part of Public Lane - DAOC 1/2018 By-law No. 108/2020, to close part of Boyd Avenue and part Public Lane and to change the name of part of Boyd Avenue and part of Public Lane - DAOC 1/2018
      •   By-law No. 108/2020 - Miscellaneous Plan By-law No. 108/2020 - Miscellaneous Plan
    •   By-law No. 112/2020, to rezone 12 Crystal Avenue in the Riel Community pursuant to Development Application No. DASZ 6/2020 approved by Council on June 26, 2020 By-law No. 112/2020, to rezone 12 Crystal Avenue in the Riel Community pursuant to Development Application No. DASZ 6/2020 approved by Council on June 26, 2020
    •   By-law No. 113/2020, to open the North and West sides of Creek Bend Road- DAO 1/2020 By-law No. 113/2020, to open the North and West sides of Creek Bend Road- DAO 1/2020
      •   By-law No. 113/2020 - Miscellaneous Plan By-law No. 113/2020 - Miscellaneous Plan
    •   By-law No. 114/2020, to rezone 1493 Magnus Street in the Lord Selkirk-West Kildonan Community pursuant to Development Application No. DASZ 9/2018 By-law No. 114/2020, to rezone 1493 Magnus Street in the Lord Selkirk-West Kildonan Community pursuant to Development Application No. DASZ 9/2018
    •   By-law No. 115/2020, to rezone 782 to 790 Taché Avenue & 140 to 148 Grandin Street in the Riel Community pursuant to Development Application No. DASZ 3/2020 By-law No. 115/2020, to rezone 782 to 790 Taché Avenue & 140 to 148 Grandin Street in the Riel Community pursuant to Development Application No. DASZ 3/2020
    •   By-law No. 127/2020, to replace the maps contained in By-law No. 102/2020 - DASZ 38/2019 By-law No. 127/2020, to replace the maps contained in By-law No. 102/2020 - DASZ 38/2019
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED DECEMBER 2, 2020 REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS DATED DECEMBER 2, 2020
    •   1. Winnipeg Police Board By-law Review 1. Winnipeg Police Board By-law Review
  •   REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED DECEMBER 4, 2020 REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS DATED DECEMBER 4, 2020
    •   1. Vehicles for Hire Annual Report 1. Vehicles for Hire Annual Report
    •   2. Temporary Parking Measures 2. Temporary Parking Measures
    •   3. Directing Transportation Project Requests to the 311 System 3. Directing Transportation Project Requests to the 311 System
  •   STANDING POLICY COMMITTEE ON FINANCE - NO REPORT STANDING POLICY COMMITTEE ON FINANCE - NO REPORT
  •   REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED DECEMBER 1, 2020 REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT DATED DECEMBER 1, 2020
    •   1. Environment Act Licence No. 3042 Clause 8 Application in Combined Sewer Districts 1. Environment Act Licence No. 3042 Clause 8 Application in Combined Sewer Districts
      •   Appendix A - Environment Act Licence No. 3042 Appendix A - Environment Act Licence No. 3042
    •   2. Biosolids Treatment Capacity for the City of Winnipeg 2. Biosolids Treatment Capacity for the City of Winnipeg
  •   STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT - NO REPORT STANDING POLICY COMMITTEE ON INNOVATION AND ECONOMIC DEVELOPMENT - NO REPORT
  •   ADJOURNMENT ADJOURNMENT