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June 27, 2024 Council Regular Meeting Agenda

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  •   PROCEEDINGS PROCEEDINGS
  •   INTRODUCTION INTRODUCTION
  •   COMMUNICATIONS COMMUNICATIONS
    •   Communication from the Chief Financial Officer - 2023 Consolidated Financial Statements Communication from the Chief Financial Officer - 2023 Consolidated Financial Statements
      •   2023 Annual Financial Report 2023 Annual Financial Report
    •   Communication from the Chief Financial Officer - The Civic and Police Employees' Group Life Insurance Plans Corporation - 2023 Audited Financial Statements Communication from the Chief Financial Officer - The Civic and Police Employees' Group Life Insurance Plans Corporation - 2023 Audited Financial Statements
      •   The Civic and Police Employees' Group Life Insurance Plans Corporation - 2023 Audited Financial Statements The Civic and Police Employees' Group Life Insurance Plans Corporation - 2023 Audited Financial Statements
    •   By-law No. 39/2023 - Communication from Legal Services By-law No. 39/2023 - Communication from Legal Services
    •   By-law No. 88/2023 - Communication from Legal Services By-law No. 88/2023 - Communication from Legal Services
    •   By-law No. 60/2024 - Communication from Legal Services By-law No. 60/2024 - Communication from Legal Services
    •   By-law No. 61/2024 - Communication from Legal Services By-law No. 61/2024 - Communication from Legal Services
    •   By-law No. 65/2024 - Communication from Legal Services By-law No. 65/2024 - Communication from Legal Services
    •   By-law No. 71/2024 - Communication from Legal Services By-law No. 71/2024 - Communication from Legal Services
    •   By-law No. 81/2024 - Communication from Legal Services By-law No. 81/2024 - Communication from Legal Services
    •   By-law No. 88/2024 - Communication from Legal Services By-law No. 88/2024 - Communication from Legal Services
    •   By-law No. 89/2024 - Communication from Legal Services By-law No. 89/2024 - Communication from Legal Services
  •   DELEGATIONS DELEGATIONS
  •   REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 18, 2024 REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 18, 2024
    •   1. 2023 Council Report - Workplace Safety 1. 2023 Council Report - Workplace Safety
      •   Attachment Attachment
      •   Submission - David Grant Submission - David Grant
    •   2. Winnipeg Indigenous Accord - Partner Goals and Progress Report 2. Winnipeg Indigenous Accord - Partner Goals and Progress Report
      •   Attachment A Attachment A
      •   Attachment B Attachment B
      •   Attachment C Attachment C
    •   3. Update Report No. 2 on the Economic Response and Recovery Plan (ERRP) Projects Situated Inside and Outside Downtown 3. Update Report No. 2 on the Economic Response and Recovery Plan (ERRP) Projects Situated Inside and Outside Downtown
      •   Appendix A - Inside Downtown Projects Appendix A - Inside Downtown Projects
      •   Appendix B - Ward Projects Outside Downtown Appendix B - Ward Projects Outside Downtown
      •   Appendix C - Project Consolidations Appendix C - Project Consolidations
      •   Submission - David Grant Submission - David Grant
    •   4. Contribution Towards Redevelopment of the Former Hudson's Bay Company Building Located at 450 Portage Avenue (Sidewalk and Streetscaping Improvements) 4. Contribution Towards Redevelopment of the Former Hudson's Bay Company Building Located at 450 Portage Avenue (Sidewalk and Streetscaping Improvements)
    •   5. Chief Construction Officer 5. Chief Construction Officer
      •   Submission - David Grant Submission - David Grant
    •   6. Proposed Grant Intake and Review Process 6. Proposed Grant Intake and Review Process
      •   Appendix 1 - Community and Neighbourhood Grant Program By-law Appendix 1 - Community and Neighbourhood Grant Program By-law
      •   Appendix 2 - Detailed listing of Grants and Payments Appendix 2 - Detailed listing of Grants and Payments
      •   Appendix 3 - Grants Subject to the Intake Process Appendix 3 - Grants Subject to the Intake Process
      •   Submission - David Grant Submission - David Grant
      •   Submission - Make Poverty History Manitoba Submission - Make Poverty History Manitoba
      •   Submission - North End Community Renewal Corporation (NECRC) Submission - North End Community Renewal Corporation (NECRC)
      •   Submission - Pearson Singbeil Montgomery Submission - Pearson Singbeil Montgomery
      •   Submission - Tracey Proctor, Winnipeg Committee for Safety Submission - Tracey Proctor, Winnipeg Committee for Safety
      •   Submission - Transcona Hi Neighbour Festival Inc. Submission - Transcona Hi Neighbour Festival Inc.
    •   7. Land Dedication Reserve Fund - Hindu Society of Manitoba - Temple and Cultural Centre Renovation 7. Land Dedication Reserve Fund - Hindu Society of Manitoba - Temple and Cultural Centre Renovation
      •   Evaluation Evaluation
      •   Application Application
      •   Supporting Documentation Supporting Documentation
      •   Supporting Documentation Supporting Documentation
    •   8. Land Dedication Reserve - St. Mary's Anglican Church - Abundance Community Garden 8. Land Dedication Reserve - St. Mary's Anglican Church - Abundance Community Garden
      •   Evaluation Evaluation
      •   Application Application
    •   9. Land Dedication Reserve Fund - Charleswood Historical Society - Welcome to Charleswood Sign Refurbishment 9. Land Dedication Reserve Fund - Charleswood Historical Society - Welcome to Charleswood Sign Refurbishment
      •   Evaluation Evaluation
      •   Application Application
      •   Supporting Documentation Supporting Documentation
    •   10. Business Improvement Zones, Image Routes and Neighbourhood Main Streets Funding Grant Agreements 10. Business Improvement Zones, Image Routes and Neighbourhood Main Streets Funding Grant Agreements
    •   11. Subdivision and Rezoning - North of Devonshire Drive West, East of Peguis Street, and West of Edward Schreyer Parkway ROW - DASZ 18/2024 11. Subdivision and Rezoning - North of Devonshire Drive West, East of Peguis Street, and West of Edward Schreyer Parkway ROW - DASZ 18/2024
      •   Appendix B - Proposed By-law Appendix B - Proposed By-law
    •   12. Winnipeg Committee for Safety - Contract Renewal for Committee Coordinator 12. Winnipeg Committee for Safety - Contract Renewal for Committee Coordinator
      •   Submission - David Grant Submission - David Grant
    •   13. Appointment of Interim Chief Administrative Officer 13. Appointment of Interim Chief Administrative Officer
      •   Submission - David Grant Submission - David Grant
    •   14. Workforce Management Audit Report 14. Workforce Management Audit Report
      •   Attachment Attachment
      •   Submission - David Grant Submission - David Grant
  •   ADDENDUM REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 26, 2024 ADDENDUM REPORT OF THE EXECUTIVE POLICY COMMITTEE DATED JUNE 26, 2024
    •   1. Shareholder Approval of a further extension of up to 90 days to the Option to Purchase Agreement for the Portage Place Mall Assets by North Portage Development Corporation to True North Real Estate Development Limited 1. Shareholder Approval of a further extension of up to 90 days 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
  •   EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION EXECUTIVE POLICY COMMITTEE - NOTICE OF MOTION
    •   1. City of Winnipeg Charter Amendment - Community Committees 1. City of Winnipeg Charter Amendment - Community Committees
  •   EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - THREE READINGS EXECUTIVE POLICY COMMITTEE - CONSIDERATION OF BY-LAWS - THREE READINGS
    •   By-law No. 80/2024, to open part of 1389 Pembina Highway between Radisson Avenue and Kelsey Avenue under Development Application No. DAO 6/2023 By-law No. 80/2024, to open part of 1389 Pembina Highway between Radisson Avenue and Kelsey Avenue under Development Application No. DAO 6/2023
      •   By-law No. 80/2024 - Miscellaneous Plan By-law No. 80/2024 - Miscellaneous Plan
    •   By-law No. 81/2024, to establish the Community and Neighbourhood Grant Program By-law No. 81/2024, to establish the Community and Neighbourhood Grant Program
  •   REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED JUNE 3, 2024 REPORT OF THE STANDING POLICY COMMITTEE ON COMMUNITY SERVICES DATED JUNE 3, 2024
    •   1. Addition of 24 New Firefighter Positions Funded by Provincial Grant 1. Addition of 24 New Firefighter Positions Funded by Provincial Grant
    •   2. Community Incentive Grant Program and By-law 2. Community Incentive Grant Program and By-law
      •   Attachment 1 - Community Incentive Grant By-Law Attachment 1 - Community Incentive Grant By-Law
      •   Attachment 2 - Community Incentive Grant Program - Approved Grants Open for Greater Than Two Years Attachment 2 - Community Incentive Grant Program - Approved Grants Open for Greater Than Two Years
  •   STANDING POLICY COMMITTEE ON COMMUNITY SERVICES - CONSIDERATION OF BY-LAW - THREE READINGS STANDING POLICY COMMITTEE ON COMMUNITY SERVICES - CONSIDERATION OF BY-LAW - THREE READINGS
    •   By-law No. 71/2024, to continue the Community Incentive Grant Program By-law No. 71/2024, to continue the Community Incentive Grant Program
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED JUNE 11, 2024 REPORT OF THE STANDING POLICY COMMITTEE ON PUBLIC WORKS DATED JUNE 11, 2024
    •   1. Primary Transit Network Service Implementation Plan 1. Primary Transit Network Service Implementation Plan
      •   Appendix A - Service Implementation Plan Appendix A - Service Implementation Plan
      •   Appendix B - Individual Routes Appendix B - Individual Routes
      •   Appendix C - List of Ancillary Road Network Changes Appendix C - List of Ancillary Road Network Changes
      •   Submission - David Grant Submission - David Grant
    •   2. Preliminary Design Study - Route 90 Improvements - Taylor Avenue to Ness Avenue 2. Preliminary Design Study - Route 90 Improvements - Taylor Avenue to Ness Avenue
      •   Appendix A - WSP Executive Summary Appendix A - WSP Executive Summary
      •   Appendix B - Drawings Appendix B - Drawings
      •   Appendix C - Phase 3 Public Engagement Summary Report Appendix C - Phase 3 Public Engagement Summary Report
      •   Appendix D - Benefit Cost Analysis Report Appendix D - Benefit Cost Analysis Report
      •   Submission - Tyler Crichton Submission - Tyler Crichton
      •   Submission - Jeffrey Hodgins Submission - Jeffrey Hodgins
      •   Submission - Ian King Submission - Ian King
      •   Submission - Mel Marginet, Green Action Centre Submission - Mel Marginet, Green Action Centre
      •   Submission - Caleb Mueller Submission - Caleb Mueller
      •   Submission - Nick Portengen Submission - Nick Portengen
      •   Submission - Transportation and Land Use Coalition Submission - Transportation and Land Use Coalition
      •   Submission - Laura Tyler, Sustainable Building Manitoba Submission - Laura Tyler, Sustainable Building Manitoba
      •   Submission - Steve West Submission - Steve West
    •   3. Re-establishing City of Winnipeg Asphalting Capacity 3. Re-establishing City of Winnipeg Asphalting Capacity
      •   Appendix A Appendix A
      •   Submission - David Grant Submission - David Grant
    •   4. Public Works - Streets By-Law Enforcement 4. Public Works - Streets By-Law Enforcement
      •   Submission - David Grant Submission - David Grant
  •   REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT DATED JUNE 14, 2024 REPORT OF THE STANDING POLICY COMMITTEE ON FINANCE AND ECONOMIC DEVELOPMENT DATED JUNE 14, 2024
    •   1. CentreVenture Development Corporation: Drive for 2022 Annual Report 1. CentreVenture Development Corporation: Drive for 2022 Annual Report
      •   Submission - David Grant Submission - David Grant
  •   REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JUNE 4, 2024 REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT DATED JUNE 4, 2024
    •   1. West Kildonan Library - Building Condition Assessment and Feasibility Study Update 1. West Kildonan Library - Building Condition Assessment and Feasibility Study Update
      •   Appendix A - 2024 West Kildonan Library Building Condition Assessment, Heritage Assessment, Code Compliance Review, and Feasibility Study Appendix A - 2024 West Kildonan Library Building Condition Assessment, Heritage Assessment, Code Compliance Review, and Feasibility Study
    •   2. Proposed Sale of 274 Amherst Street 2. Proposed Sale of 274 Amherst Street
      •   Report of the Independent Fairness Commissioner Report of the Independent Fairness Commissioner
    •   3. Proposed License Agreement between Pembina Trails School Division and the City of Winnipeg at 37 Lindenwood Drive West (commonly known as Van Walleghem Park) 3. Proposed License Agreement between Pembina Trails School Division and the City of Winnipeg at 37 Lindenwood Drive West (commonly known as Van Walleghem Park)
    •   4. Amendment to Execution of Documents By-law No. 78/2015 4. Amendment to Execution of Documents By-law No. 78/2015
    •   5. Extension of Time - Subdivision and Rezoning -Southwest Corner of Lee Boulevard and Waverley Street - DASZ 36/2022 5. Extension of Time - Subdivision and Rezoning -Southwest Corner of Lee Boulevard and Waverley Street - DASZ 36/2022
    •   6. Subdivision and Rezoning - 1009 St. Mary's Road - DASZ 20/2024 6. Subdivision and Rezoning - 1009 St. Mary's Road - DASZ 20/2024
      •   Appendix A - Proposed By-law Appendix A - Proposed By-law
      •   Appendix B - Sun Shadow Study Appendix B - Sun Shadow Study
    •   7. Extension of Time - Subdivision and Rezoning - 1361, 1377, 1379, 1385, 1399 & 1425 McPhillips Street - DASZ 45/2022 7. Extension of Time - Subdivision and Rezoning - 1361, 1377, 1379, 1385, 1399 & 1425 McPhillips Street - DASZ 45/2022
    •   8. Extension of Time - Proposed Closing of part of Ross Avenue, east of McPhillips Street, south of Pacific Avenue - DAC 2/2021 8. Extension of Time - Proposed Closing of part of Ross Avenue, east of McPhillips Street, south of Pacific Avenue - DAC 2/2021
    •   9. Extension of Time - Plan of Survey and Rezoning -225 and 235 McPhillips Street, 1030 Pacific Avenue and a portion of Ross Avenue - DASZ 28/2022 9. Extension of Time - Plan of Survey and Rezoning -225 and 235 McPhillips Street, 1030 Pacific Avenue and a portion of Ross Avenue - DASZ 28/2022
    •   10. Extension of Time - Proposed Subdivision and Rezoning - Lots 2 and 3, Plan 45753, Peguis Street and Reenders Drive - DASZ 33/2013 10. Extension of Time - Proposed Subdivision and Rezoning - Lots 2 and 3, Plan 45753, Peguis Street and Reenders Drive - DASZ 33/2013
    •   11. Zoning Agreement Amendment - 2055 McPhillips Street - ZAA 5/2024 11. Zoning Agreement Amendment - 2055 McPhillips Street - ZAA 5/2024
    •   12. Approval of Short Form Subdivision Application, and Amendment to Servicing Agreement AG 32/14 - 250, 260 and 270 Peguis Street - DASSF 511/2024 12. Approval of Short Form Subdivision Application, and Amendment to Servicing Agreement AG 32/14 - 250, 260 and 270 Peguis Street - DASSF 511/2024
    •   13. Subdivision and Rezoning - 453 Grassie Boulevard - DASZ 21/2023 13. Subdivision and Rezoning - 453 Grassie Boulevard - DASZ 21/2023
      •   Appendix B - Proposed By-law Appendix B - Proposed 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. 39/2023, to rezone land located at 320 River Avenue in the City Centre Community - DASZ 50/2022 By-law No. 39/2023, to rezone land located at 320 River Avenue in the City Centre Community - DASZ 50/2022
    •   By-law No. 88/2023, to rezone land located at 740 Holly Avenue in the City Centre Community pursuant to Development Application No. DASZ 13/2023 By-law No. 88/2023, to rezone land located at 740 Holly Avenue in the City Centre Community pursuant to Development Application No. DASZ 13/2023
    •   By-law No. 60/2024, to repeal the North Henderson Highway Secondary Plan By-law No. 1300/76 By-law No. 60/2024, to repeal the North Henderson Highway Secondary Plan By-law No. 1300/76
    •   By-law No. 61/2024, to repeal the Henderson Highway Corridor Area Action Plan By-law No. 3215/82 By-law No. 61/2024, to repeal the Henderson Highway Corridor Area Action Plan By-law No. 3215/82
    •   By-law No. 65/2024, to rezone land located at Southeast Corner of Bison Drive and Frontier Trail in the Assiniboia Community - DASZ 5/2024 By-law No. 65/2024, to rezone land located at Southeast Corner of Bison Drive and Frontier Trail in the Assiniboia Community - DASZ 5/2024
  •   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. 87/2024, to close part of the Cadboro Road, East of Frontier Trail under Development Application No. DAC 3/2023 By-law No. 87/2024, to close part of the Cadboro Road, East of Frontier Trail under Development Application No. DAC 3/2023
      •   By-law No. 87/2024 - Miscellaneous Plan By-law No. 87/2024 - Miscellaneous Plan
    •   By-law No. 88/2024, a by-law of The City of Winnipeg to amend the Execution of Documents By-law to delegate authority to execute approvals of plans of easement to each of the Director of Planning, Property and Development, the Director of Public Works, and the Director of Water and Waste By-law No. 88/2024, a by-law of The City of Winnipeg to amend the Execution of Documents By-law to delegate authority to execute approvals of plans of easement to each of the Director of Planning, Property and Development, the Director of Public Works, and the Director of Water and Waste
    •   By-law No. 89/2024, to amend By-law No. 82/2023 to correct an error By-law No. 89/2024, to amend By-law No. 82/2023 to correct an error
  •   REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE AND ENVIRONMENT DATED MAY 31, 2024 REPORT OF THE STANDING POLICY COMMITTEE ON WATER, WASTE AND ENVIRONMENT DATED MAY 31, 2024
    •   1. Green Cart Program - Progress of Program Development 1. Green Cart Program - Progress of Program Development
      •   Submission - David Grant Submission - David Grant
    •   2. Financial Incentives for Composting 2. Financial Incentives for Composting
      •   Appendix 1 - Compost Support Payment Application for Green Action Centre Appendix 1 - Compost Support Payment Application for Green Action Centre
      •   Submission - David Grant Submission - David Grant
    •   3. Consolidating City Garbage Services 3. Consolidating City Garbage Services
    •   4. Winnipeg Climate Action Plan - 2023 Annual Report 4. Winnipeg Climate Action Plan - 2023 Annual Report
      •   Presentation - Winnipeg Public Service Presentation - Winnipeg Public Service
      •   Submission - David Grant Submission - David Grant
    •   5. 2023 Comprehensive Integrated Waste Management Strategy (CIWMS) Annual Report 5. 2023 Comprehensive Integrated Waste Management Strategy (CIWMS) Annual Report
    •   6. Climate Action and Resilience Committee - 2024 Operating Budget 6. Climate Action and Resilience Committee - 2024 Operating Budget
      •   Appendix A - Climate Action and Resilience Committee Appendix A - Climate Action and Resilience Committee
  •   REPORT ON A COMPLAINT BY CITY OF WINNIPEG INTEGRITY COMMISSIONER REPORT ON A COMPLAINT BY CITY OF WINNIPEG INTEGRITY COMMISSIONER
    •   Letter to Council Letter to Council
    •   Report Report
  •   ADJOURNMENT ADJOURNMENT