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December 14, 2023 Council Regular Meeting Agenda

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  •   PROCEEDINGS PROCEEDINGS
  •   INTRODUCTION INTRODUCTION
  •   COMMUNICATIONS COMMUNICATIONS
    •   By-law No. 26/2023 - Communication from Legal Services By-law No. 26/2023 - Communication from Legal Services
    •   By-law No. 64/2023 - Communication from Legal Services By-law No. 64/2023 - Communication from Legal Services
    •   By-law No. 92/2023 - Communication from Legal Services By-law No. 92/2023 - Communication from Legal Services
    •   By-law No. 100/2023 - Communication from Legal Services By-law No. 100/2023 - Communication from Legal Services
    •   By-law No. 104/2023 - Communication from Legal Services By-law No. 104/2023 - Communication from Legal Services
    •   By-law No. 105/2023 - Communication from Legal Services By-law No. 105/2023 - Communication from Legal Services
    •   By-law No. 106/2023 - Communication from Legal Services By-law No. 106/2023 - Communication from Legal Services
  •   DELEGATIONS DELEGATIONS
  •   REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 5, 2023 REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED DECEMBER 5, 2023
    •   1. Citizen Member Appointments - Committees, Boards and Commissions 1. Citizen Member Appointments - Committees, Boards and Commissions
    •   2. CMHC Housing Accelerator Fund (HAF) Update 2. CMHC Housing Accelerator Fund (HAF) Update
      •   Submission - David Grant Submission - David Grant
      •   Submission - Pam Lucenkiw, Ours Winnipeg Submission - Pam Lucenkiw, Ours Winnipeg
    •   3. Rapid Housing Initiative (RHI) Round 3 Progress Update 3. Rapid Housing Initiative (RHI) Round 3 Progress Update
    •   4. Journey of Reconciliation - 2023 Annual Report 4. Journey of Reconciliation - 2023 Annual Report
      •   Appendix A - 2022 Indigenous Relations Annual Report Appendix A - 2022 Indigenous Relations Annual Report
      •   Appendix B - Department Implementation Calls for Justice 2024 V1 Appendix B - Department Implementation Calls for Justice 2024 V1
    •   5. Open Government Policy Implementation Annual Review 5. Open Government Policy Implementation Annual Review
      •   Submission - David Grant Submission - David Grant
    •   6. 2023 Open Data Annual Report 6. 2023 Open Data Annual Report
      •   Submission - David Grant Submission - David Grant
    •   7. 2023 Annual Report on the Innovation and Technology Project Portfolio 7. 2023 Annual Report on the Innovation and Technology Project Portfolio
      •   Submission - David Grant Submission - David Grant
    •   8. Building Safer Communities Fund: Projects and Intermediaries 8. Building Safer Communities Fund: Projects and Intermediaries
      •   Submission - David Grant Submission - David Grant
    •   9. Progress to Improve 311 Wait Times 9. Progress to Improve 311 Wait Times
    •   10. Subdivision and Rezoning - 900-902 Home Street - DASZ 27/2023 10. Subdivision and Rezoning - 900-902 Home Street - DASZ 27/2023
      •   Appendix B - Proposed By-Law Appendix B - Proposed By-Law
      •   Appendix C - Sun Shadow Study Appendix C - Sun Shadow Study
    •   11. Rezoning - 855 Jubilee Avenue - DAZ 213/2023 11. Rezoning - 855 Jubilee Avenue - DAZ 213/2023
      •   Appendix A - Proposed By-law Appendix A - Proposed By-law
      •   Appendix B - Arborist Report Appendix B - Arborist Report
    •   12. Downtown Winnipeg Business Improvement Zone - Grant Agreement for Street Furniture 12. Downtown Winnipeg Business Improvement Zone - Grant Agreement for Street Furniture
      •   Submission - David Grant Submission - David Grant
      •   Submission - Vicki Poirier Submission - Vicki Poirier
    •   13. Amendment to the Winnipeg Police Pension By-law No. 126/2011 13. Amendment to the Winnipeg Police Pension By-law No. 126/2011
      •   Appendix A - Draft amending By-law No. 100/2023 Appendix A - Draft amending By-law No. 100/2023
      •   Appendix B - Report from the Plan's Actuary Appendix B - Report from the Plan's Actuary
    •   14. 2024 City Infrastructure Plan 14. 2024 City Infrastructure Plan
      •   Appendix B - 2024-2033 Project/Program Listing Appendix B - 2024-2033 Project/Program Listing
    •   15. Shareholder Approval of a Six-Month Extension to the Option to Purchase Agreement for the Portage Place Mall Assets by North Portage Development Corporation to True North Real Estate Development Limited 15. Shareholder Approval of a Six-Month Extension to the Option to Purchase Agreement for the Portage Place Mall Assets by North Portage Development Corporation to True North Real Estate Development Limited
      •   Appendix A - Option to Purchase Agreement Appendix A - Option to Purchase Agreement
      •   Appendix B - True North Campus Community Engagement Summary Report Appendix B - True North Campus Community Engagement Summary Report
    •   16. Audit Plan - 2024 16. Audit Plan - 2024
      •   Attachment Attachment
      •   Submission - David Grant Submission - David Grant
    •   17. Implementation of Audit Recommendations Report - 2023 Quarter 3 17. Implementation of Audit Recommendations Report - 2023 Quarter 3
      •   Attachment Attachment
  •   EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
    •   1. Transit Funding 1. Transit Funding
      •   Submission - David Grant Submission - David Grant
  •   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - THREE READINGS EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - THREE READINGS
    •   By-law No. 100/2023, to amend the Winnipeg Police Pension Plan By-law No. 126/2011 By-law No. 100/2023, to amend the Winnipeg Police Pension Plan By-law No. 126/2011
    •   By-law No. 106/2023, to amend the Winnipeg Zoning By-law and the Downtown Winnipeg Zoning By-law in respect of short term rental accommodations By-law No. 106/2023, to amend the Winnipeg Zoning By-law and the Downtown Winnipeg Zoning By-law in respect of short term rental accommodations
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED NOVEMBER 21, 2023 REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED NOVEMBER 21, 2023
    •   1. Enhancing the Recruitment and Retention of Transit Operators 1. Enhancing the Recruitment and Retention of Transit Operators
      •   Appendix A - Summary of 2022/23 Outreach Event and Organization Listing Appendix A - Summary of 2022/23 Outreach Event and Organization Listing
    •   2. Accelerating the Implementation of the Winnipeg Transit Master Plan 2. Accelerating the Implementation of the Winnipeg Transit Master Plan
    •   3. Vehicles for Hire Industry Annual Report 3. Vehicles for Hire Industry Annual Report
      •   Appendix A - Vehicle for Hire By-law Amendments Appendix A - Vehicle for Hire By-law Amendments
      •   Submission - Andrew Buck and Benjamin Hecht, Pitblado Law, on behalf of Unicity Taxi Ltd. Submission - Andrew Buck and Benjamin Hecht, Pitblado Law, on behalf of Unicity Taxi Ltd.
    •   4. Award of Contract for Pavement Management System and Data Collection Solution - RFP No. 28-2023 4. Award of Contract for Pavement Management System and Data Collection Solution - RFP No. 28-2023
      •   Appendix A - Cashflows and Capital Budgets for Award of RFP No. 28-2023 Appendix A - Cashflows and Capital Budgets for Award of RFP No. 28-2023
    •   5. Revised Delegation of Authority for Award and Over-Expenditures of Any Public Works Regional and Local Street Renewal and Bridge Contracts Exceeding $5,000,000 Up to $10,000,000 5. Revised Delegation of Authority for Award and Over-Expenditures of Any Public Works Regional and Local Street Renewal and Bridge Contracts Exceeding $5,000,000 Up to $10,000,000
    •   6. Speed Limit Study - McPhillips Street from 175 Metres North of Swailes Avenue to Northern Boundary of the City of Winnipeg 6. Speed Limit Study - McPhillips Street from 175 Metres North of Swailes Avenue to Northern Boundary of the City of Winnipeg
    •   7. Lord Roberts Community Traffic Study - Final Report 7. Lord Roberts Community Traffic Study - Final Report
      •   Appendix A - Parking Data Maps Appendix A - Parking Data Maps
      •   Appendix B - Pilot Evaluation and Community Engagement Summary Appendix B - Pilot Evaluation and Community Engagement Summary
  •   STANDING POLICY COMMITTEE ON PUBLIC WORKS - CONSIDERATION OF BY-LAWS STANDING POLICY COMMITTEE ON PUBLIC WORKS - CONSIDERATION OF BY-LAWS
    •   By-law No. 92/2023, to amend Schedule A to the Speed Limit By-law No. 63/2019 By-law No. 92/2023, to amend Schedule A to the Speed Limit By-law No. 63/2019
    •   By-law No. 104/2023, to amend the Vehicles for Hire By-law By-law No. 104/2023, to amend the Vehicles for Hire By-law
  •   REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT DATED DECEMBER 1, 2023 REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT DATED DECEMBER 1, 2023
    •   1. CentreVenture Development Corporation: Drive for 2020 Annual Report 1. CentreVenture Development Corporation: Drive for 2020 Annual Report
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED NOVEMBER 22, 2023 REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED NOVEMBER 22, 2023
    •   1. Wayfinding Signage at City Hall 1. Wayfinding Signage at City Hall
    •   2. Residential Density Bonus Pilot Program for Affordable Housing 2. Residential Density Bonus Pilot Program for Affordable Housing
      •   Appendix A - Density Bonus Backgrounder Appendix A - Density Bonus Backgrounder
      •   Appendix B - Corridors Map from Complete Communities 2.0 Appendix B - Corridors Map from Complete Communities 2.0
      •   Appendix C - Rapid Transit Corridor Map from Complete Communities 2.0 Appendix C - Rapid Transit Corridor Map from Complete Communities 2.0
      •   Appendix D - Residential Density Bonus Pilot Program Criteria Appendix D - Residential Density Bonus Pilot Program Criteria
    •   3. Opportunities to Fast-Track Affordable Housing 3. Opportunities to Fast-Track Affordable Housing
      •   Appendix A - Draft Amending By-law Appendix A - Draft Amending By-law
    •   4. Subdivision and Rezoning of 73 Inman Avenue - Amendment to Council Decision - DASZ 51/2022, By-law No. 20/2023 4. Subdivision and Rezoning of 73 Inman Avenue - Amendment to Council Decision - DASZ 51/2022, By-law No. 20/2023
      •   Schedule A - Municipal Board Order dated October 20, 2023 Schedule A - Municipal Board Order dated October 20, 2023
    •   5. Extension of Time - Subdivision and Rezoning - South side of John Brebeuf Place, West of Centennial Street, North of Grant Avenue - DASZ 21/2022 5. Extension of Time - Subdivision and Rezoning - South side of John Brebeuf Place, West of Centennial Street, North of Grant Avenue - DASZ 21/2022
    •   6. Extension of Time - Subdivision and Rezoning - 180 Creek Bend Road - DASZ 12/2021 6. Extension of Time - Subdivision and Rezoning - 180 Creek Bend Road - DASZ 12/2021
    •   7. Rezoning - 775 Cambridge Street - DAZ 212/2023 7. Rezoning - 775 Cambridge Street - DAZ 212/2023
      •   Appendix B - Proposed By-law Appendix B - Proposed By-law
    •   8. Secondary Plan - Proposed Naawi-Oodena Secondary Plan for Canada Lands Company portion of Major Redevelopment Site 'K' - SP 1/2023 8. Secondary Plan - Proposed Naawi-Oodena Secondary Plan for Canada Lands Company portion of Major Redevelopment Site 'K' - SP 1/2023
      •   Appendix A - Planning Discussion Appendix A - Planning Discussion
      •   Appendix B - Recommended Alterations Appendix B - Recommended Alterations
      •   Appendix C - By-law No. 26/2023 Appendix C - By-law No. 26/2023
  •   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1ST READING ONLY STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 1ST READING ONLY
    •   By-law No. 26/2023, to adopt a secondary plan for Major Redevelopment Site 'K' of the Complete Communities Direction Strategy 2.0 By-law No. 119/2020 By-law No. 26/2023, to adopt a secondary plan for Major Redevelopment Site 'K' of the Complete Communities Direction Strategy 2.0 By-law No. 119/2020
      •   Schedule 'A' - Naawi-Oodena Secondary Plan By-law Schedule 'A' - Naawi-Oodena Secondary Plan By-law
  •   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 2nd and 3rd READINGS STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - 2nd and 3rd READINGS
    •   By-law No. 64/2023, to rezone land located at 90 Wellington Crescent, 586 and 588 River Avenue in the City Centre Community - DASZ 57/2022 By-law No. 64/2023, to rezone land located at 90 Wellington Crescent, 586 and 588 River Avenue in the City Centre Community - DASZ 57/2022
  •   STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - THREE READINGS STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT - CONSIDERATION OF BY-LAWS - THREE READINGS
    •   By-law No. 105/2023, to amend the Development Procedures By-law No. 104/2020 By-law No. 105/2023, to amend the Development Procedures By-law No. 104/2020
  •   REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE, AND ENVIRONMENT DATED NOVEMBER 24, 2023 REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE, AND ENVIRONMENT DATED NOVEMBER 24, 2023
    •   1. Public and Private Overview for Garbage and Recycling Collection 1. Public and Private Overview for Garbage and Recycling Collection
    •   2. Request for First Charge Against the 2024 Capital Budget for Water and Waste Department Capital 2. Request for First Charge Against the 2024 Capital Budget for Water and Waste Department Capital
      •   Appendix A - Detail Sheets Appendix A - Detail Sheets
    •   3. Award of Contract for Transportation of Sewage Sludge Tender No. 479-2023 3. Award of Contract for Transportation of Sewage Sludge Tender No. 479-2023
    •   4. Commercial and Industrial Food Waste Collection 4. Commercial and Industrial Food Waste Collection
    •   5. Residential Bi-Weekly Garbage Collection and Purchase of Residential Tumbling Composters 5. Residential Bi-Weekly Garbage Collection and Purchase of Residential Tumbling Composters
      •   Submission - David Grant Submission - David Grant
  •   REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED NOVEMBER 20, 2023 REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED NOVEMBER 20, 2023
    •   1. Regulation of Hookah Establishments 1. Regulation of Hookah Establishments
    •   2. Report on Annual Inspection of Converted Residential Dwellings (CRD) with Shared Facilities (Rooming Houses) for 2022 2. Report on Annual Inspection of Converted Residential Dwellings (CRD) with Shared Facilities (Rooming Houses) for 2022
    •   3. Status Update on `Places to Go' Framework (Public Restroom Strategy) and Temporary and Permanent Public Washrooms 3. Status Update on `Places to Go' Framework (Public Restroom Strategy) and Temporary and Permanent Public Washrooms
    •   4. Pan Am Training Tank Agreement with Swim Natation Manitoba 4. Pan Am Training Tank Agreement with Swim Natation Manitoba
    •   5. Winnipeg Comprehensive Urban Forest Strategy 5. Winnipeg Comprehensive Urban Forest Strategy
      •   Appendix A - Winnipeg Comprehensive Urban Forest Strategy - Public Engagement Appendix A - Winnipeg Comprehensive Urban Forest Strategy - Public Engagement
      •   Appendix B - Winnipeg Comprehensive Urban Forest Strategy Appendix B - Winnipeg Comprehensive Urban Forest Strategy
      •   Appendix C - Urban Forest Policy Recommendations Matrix Appendix C - Urban Forest Policy Recommendations Matrix
      •   Appendix D - Accompanying Capital Project Detail Sheets Appendix D - Accompanying Capital Project Detail Sheets
      •   Appendix E - State of the Urban Forest Report Appendix E - State of the Urban Forest Report
      •   Appendix F - FTE and Salaries and Benefits Summary Appendix F - FTE and Salaries and Benefits Summary
      •   Appendix G - Summary of Incremental Operating and Capital Expenditures Appendix G - Summary of Incremental Operating and Capital Expenditures
      •   Submission - David Green - Ours Winnipeg Submission - David Green - Ours Winnipeg
      •   Submission - Dr. Lisa Richards - Winnipeg Regional Health Authority Submission - Dr. Lisa Richards - Winnipeg Regional Health Authority
  •   ADJOURNMENT ADJOURNMENT