Winnipeg City Council Meeting on November 16, 2016
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View the PDF version of the 2016-11-16 disposition to see full disposition details. Project details at the bottom of the page.
Attendance
Council Attendance
His Worship Mayor Bowman
The Speaker, Councillor Sharma
Deputy Speaker Councillor Gerbasi
Councillor Allard
Councillor Browaty
Councillor Dobson
Councillor Eadie
Councillor Gillingham
Councillor Gilroy
Councillor Lukes
Councillor Mayes
Councillor Morantz
Councillor Orlikow
Councillor Pagtakhan
Councillor Schreyer
Public Servant Attendance
- Mr. M. Lemoine, Deputy City Clerk
- Mr. C. Gameiro, Manager of the Decision Making Process
- Ms J. Marques, Senior Committee Clerk
- Mr. D. McNeil, Chief Administrative Officer
- Mr. M. Jack, Chief Corporate Services Officer
Reports
Executive Policy Committee 2016-11-09
| # | Title | Disposition |
|---|---|---|
| 1 | Annual Evaluations of City Council’s Four Statutory Officers | 30 DAY EXTENSION OF TIME GRANTED |
| 2 | Civic Governance and Operational Review and Performance Assessment | LAID OVER FOR 120 DAYS |
| 3 | Subdivision and Rezoning – 650 Stafford Street – DASZ 36/2016 | ADOPTED |
| 4 | Subdivision and Rezoning – 3977 and 4055 Portage Avenue – DASZ 33/2016 | ADOPTED |
| 5 | Letter of Agreement – The Manitoba Public Insurance Corporation and The City of Winnipeg for Vehicle Standards and Inspections Officers Training. | ADOPTED |
| 6 | Renaming Administration Building of the City Hall Campus to “Susan A. Thompson Building” | ADOPTED |
| 7 | Expropriation Settlement – Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Project – Holding #27, 1500 Parker Ave | ADOPTED |
Standing Policy Committee On Protection, Community Services And Parks 2016-10-14
| # | Title | Disposition |
|---|---|---|
| 1 | Community Incentive Grant – Sierra Leone Nationals Association of Manitoba (Salnam) Inc. | ADOPTED |
Standing Policy Committee On Protection, Community Services And Parks 2016-11-07
| # | Title | Disposition |
|---|---|---|
| 1 | Operating Grants – Museums | 30 DAY EXTENSION OF TIME GRANTED |
| 2 | Recreation Facility Master Planning Model: Proposed Scope and Schedule | ADOPTED |
| 3 | Annual Inspection of Converted Residential Dwellings (CRD) with shared Facilities (Rooming Houses) | ADOPTED |
| 4 | Memorandum of Understanding with YMCA-YWCA – Three Model Expansion | 60 DAY EXTENSION OF TIME GRANTED |
Standing Policy Committee On Infrastructure Renewal And Public Works 2016-11-07
| # | Title | Disposition |
|---|---|---|
| 1 | Expansion of Transit Vehicle Overhaul and Maintenance Facilities Capital Project | REFERRED TO THE EXECUTIVE POLICY COMMITTEE |
| 2 | Cost Sharing Option for Residents Living on Gravel Roads | FOR REPORT BACK BY SEPTEMBER 2017 |
| 3 | Investigation of Functional Design Options along Marion Street between Lagimodiere Boulevard and Youville Street | ADOPTED |
| 4 | Google Inc. – Connected Citizens Program for the Implementation of the Transportation Management Centre (TMC), Materials Management Reference No. 815-2016 | ADOPTED |
Standing Policy Committee On Water And Waste, Riverbank Management And The Environment 2016-10-31
| # | Title | Disposition |
|---|---|---|
| 1 | Capital Budget Amendment and First Charge – Lyndale Drive Retaining Wall Rehabilitation | ADOPTED |
| 2 | Update to the Community-Wide Climate Change Action Plan Development | ADOPTED |
Standing Policy Committee On Property And Development, Heritage And Downtown Development 2016-11-08
| # | Title | Disposition |
|---|---|---|
| 1 | Subdivision and Rezoning - 757-759 Jubilee Avenue – DASZ 38/2016 | ADOPTED |
| 2 | Secondary Plan Amendment - Corydon-Osborne Area Plan – SPA 1/2016 | ADOPTED |
| 3 | Rezoning - Corydon Osborne Planned Development Overlay 1 – DAZ 213/2016 | ADOPTED |
| 4 | Closing - Public Lane South of Rue Hébert, East of Avenue Taché for Incorporation into DASZ 26/2016 - DAC 9/2016 | ADOPTED |
| 5 | Subdivision and Rezoning - 836-842 Taché Avenue - DASZ 26/2016 | ADOPTED |
| 6 | Closing – Public Lane between Rues Darveau and Hébert, West of Avenue Taché for Incorporation into DASZ 34/2016 - DAC 13/2016 | ADOPTED |
| 7 | Subdivision and Rezoning - 825 Taché Avenue - DASZ 34/2016 | ADOPTED |
| 8 | Plan of Subdivision – Former School Site: Edmund Gale north of George Reshaur Bay Intersection - DAS 17/2016 | ADOPTED |
| 9 | Subdivision and Rezoning -1500 Plessis Road - DASZ 39/2016 | ADOPTED |
| 10 | Subdivision and Rezoning – North East corner of Almey Avenue at Ravelston Avenue West – DASZ 31/2016 | ADOPTED |
| 11 | Subdivision and Rezoning - 567-573 Talbot Avenue - DASZ 5/2016 | ADOPTED |
| 12 | Plan for Red River Exhibition Lands - SP 1/2016 | ADOPTED |
| 13 | Extension of Time – Proposed Subdivision and Rezoning on Land Located on South Side of Taylor Avenue between Wilton Street and 1260 Taylor Avenue - DASZ 4/2013 | ADOPTED |
| 14 | Extension of Time – Proposed Subdivision and Rezoning – Lots 2 and 3, Plan 45753, Peguis Street and Reenders Drive - DASZ 33/2013 | ADOPTED |
| 15 | Development Agreement Amendment for File DASZ 30/2013 | ADOPTED |
| 16 | Planning, Development and Building Fees By-law No. 66/2016 Amendments | ADOPTED |
| 17 | Declaration of Surplus Land – Property located at the Northeast corner of Markham Road and Gull Lake Road | ADOPTED |
| 18 | Award of Due Diligence Agreement for the Exclusive Right to a Due Diligence Period and Preparation of a Proposal for the City-Owned Property located at 266 Graham Avenue, Winnipeg, Manitoba, Expression of Interest No. 340-2016 | ADOPTED |
Motions
Notice of Motion
| Movers | Subject | Disposition |
|---|---|---|
| Dobson, Eadie | That all future Solicitations (such as Bid Opportunities and Requests for Proposals) issued by the City of Winnipeg be amended to incorporate wording to provide for the following: That when in the role of the Award Authority or a Committee considering an Award Report in the process of being submitted to the Award Authority, Members of Council will, upon request and upon having signed an appropriate non-disclosure document, be granted access to the summary of all bids received and access to Materials Management Standard Scoring Matrix. | AMENDED BY MOTION 2 AND CARRIED |
Council Motions
| # | Movers | Subject | Disposition |
|---|---|---|---|
| 1 | Eadie, Dobson | THAT a “Mayor’s Office Allowance” Policy be created before the end of the 2016 fiscal year, reporting but not limited to the following expenditure categories: Various expense categories similar to those included in the Councillors Ward Allowance Policy including human resource costs related to running the day to day operations of a Mayor’s office; Operating expenses related to running the EPC and IEPC; Operating expenses and human resource costs for the Mayor’s policy support office; Operating expenses for the Mayor’s advisory committees reporting directly to the Mayor’s Office; And providing an annually updated Mayor’s office organizational chart; THAT the Mayor’s Office Allowance Policy be adopted by Council and include an annual audit by the City Auditor of all Mayor’s Office spending, similar to the annual audit undertaken as part of the Councillor’s Ward allowance Policy, with the first audit of Mayor’s Office spending to occur on the 2017 fiscal year expenses. | AUTOMATIC REFERRAL TO THE EXECUTIVE POLICY COMMITTEE |
| 2 | Dobson, Eadie | THAT the Notice of Motion moved by Councillors Dobson and Eadie dealing with Materials Management bid information be amended by deleting the words “the summary of” from the THEREFORE BE IT RESOLVED section as shown below: “THEREFORE BE IT RESOLVED THAT all future Solicitations (such as Bid Opportunities and Requests for Proposals) issued by the City of Winnipeg be amended to incorporate the following: That when in the role of the Award Authority or a Committee considering an Award Report in the process of being submitted to the Award Authority, Members of Council will, upon request and upon having signed an appropriate non-disclosure document, be granted access to the summary of all bids received and access to Materials Management Standard Scoring Matrix.” | CARRIED |
| Leave of Absence | Browaty, Schreyer | THAT Councillor Wyatt be granted a leave of absence from today’s meeting due to his absence from the City on City Business | CARRIED |
By Laws
By Laws - 3rd Reading
| # | Subject | Disposition |
|---|---|---|
| 55/2016 | To amend the Corydon-Osborne Area Plan By-Law No. 99/2014 - SPA 1/2016 | PASSED |
| 128/2016 | To amend By-law No. 73/2016. File DASZ 21/2015 | PASSED |
| 129/2016 | To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at Peguis Street North of Almey Avenue in the East Kildonan-Transcona Community – DAZ 212/2015 | PASSED |
| 130/2016 | To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 641 St. Matthews Avenue in the City Centre Community – DAZ 210/2016 | PASSED |
| 131/2016 | To amend the Planning, Development and Building Fees By-law | PASSED |
| 132/2016 | To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 123 Doncaster Street in the Assiniboia Community – DASZ 25/2016 | PASSED |
Recorded Votes
Report 6 of the Executive Policy Committee dated November 9, 2016 - Renaming Administration Building of the City Hall Campus to “Susan A. Thompson Building”
Outcome of Vote: ADOPTED
Yeas / For (15)
His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Lukes, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Schreyer, Councillor Sharma
Nays / Against (0)
Motion to lay over to the December meeting of Council Report 3 of the Standing Policy Committee on Infrastructure Renewal and Public Works dated November 7, 2016 - Investigation of Functional Design Options along Marion Street between Lagimodiere Boulevard and Youville Street
Outcome of Vote: LOST
Yeas / For (1)
Councillor Schreyer
Nays / Against (14)
His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Lukes, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Sharma
View the PDF version of the 2016-11-16 disposition to see all the disposition details.
COUNCIL MEETING VIDEO
ABOUT THIS DOCUMENT
How This Document Was Created
This visualization of the 2016-11-16 Winnipeg City Council Disposition was created by Open Democracy Manitoba using information from the Winnipeg.ca Open Data Portal.
Dispositions are prepared by the City Clerks' Department using Microsoft Word. Tables are used in the Word Dispositions to structure the council meeting information. Word Dispositions are retrieved by Open Democracy Manitoba from the Winnipeg Open Data Portal and converted, first into JSON (a structured data format) and then into webpages like this one.
Sources
- PDF Version of the 2016-11-16 Disposition
- JSON Version of the 2016-11-16 Disposition
- All JSON Disposition Data Files
- Source Code of Programs Used to Convert Dispositions in Web Pages
The authoritative source for all Winnipeg City Council Dispositions is the Winnipeg Decision Making Information System.
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