Winnipeg City Council Meeting on June 21, 2017

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View the PDF version of the 2017-06-21 disposition to see full disposition details. Project details at the bottom of the page.

Attendance

  Council Attendance

His Worship Mayor Bowman

His Worship Mayor Bowman

The Speaker, Councillor Sharma

The Speaker, Councillor Sharma

Deputy Speaker Councillor Gerbasi

Deputy Speaker Councillor Gerbasi

Councillor Allard

Councillor Allard

Councillor Browaty

Councillor Browaty

Councillor Dobson

Councillor Dobson

Councillor Eadie

Councillor Eadie

Councillor Gillingham

Councillor Gillingham

Councillor Gilroy

Councillor Gilroy

Councillor Lukes

Councillor Lukes

Councillor Mayes

Councillor Mayes

Councillor Morantz

Councillor Morantz

Councillor Orlikow

Councillor Orlikow

Councillor Pagtakhan

Councillor Pagtakhan

Councillor Schreyer

Councillor Schreyer

Councillor Wyatt

Councillor Wyatt

  Public Servant Attendance

  • Mr. R. Kachur, City Clerk
  • Mr. M. Lemoine, Deputy City Clerk
  • Mr. A. Poitras, Senior Committee Clerk
  • Mr. D. McNeil, Chief Administrative Officer
  • Mr. M. Jack, Chief Corporate Services Officer

  Reports

Executive Policy Committee 2017-06-07

# Title Disposition
1 Appointment of Fund Manager for the Computer Replacement Reserve ADOPTED
2 New Fire Paramedic Stations Construction Project – Status Report 2017 Quarter 1 RECEIVED AS INFORMATION
3 Winnipeg Police Service Headquarters Construction Project – Status Report 2017 Quarter 1 RECEIVED AS INFORMATION
4 Audit Department – 2016 Annual Report RECEIVED AS INFORMATION
5 Audit of Procurement for the Pedestrian and Cycling Strategies Report and Review of the Employee Code of Conduct REFERRED BACK TO THE EXECUTIVE POLICY COMMITTEE

Executive Policy Committee 2017-06-14

# Title Disposition
1 Amendment to Section 3.1 of the In Camera By-law No. 21/2011 RECEIVED AS INFORMATION
2 Land Dedication Reserve Fund – Transcona Memorial United Church ADOPTED
3 Formation of Winnipeg Food Council – Membership Recommendations ADOPTED
4 By-law enforcement under The Provincial Offences Act and the Municipal By-Law Enforcement Act LAID OVER
5 Amendment to the Councillors’ Ward Allowance (CWA) Fund Policy ADOPTED

Standing Policy Committee On Property And Development, Heritage And Downtown Development 2017-06-06

# Title Disposition
1 Subdivision and Rezoning – 578 Jessie Avenue – DASZ 6/2017 [c/r DAV 105729/2017D] ADOPTED
2 Extension of Time – Proposed Rezoning – 839 Panet Road – DAZ 231/2014 ADOPTED
3 Extension of Time – Proposed Subdivision and Rezoning – Gunn Hewitson – DASZ 18/2014 ADOPTED
4 Development Agreement Amendment AG 50/13 – Ridgewood South, Opposite Cardiff Avenue and North of CNR Mainline – Ridgewood West Land Corp. – DASZ 50/2013 ADOPTED
5 Development Agreement Amendment – File DASZ 15/2013 (AG 15/13) ADOPTED
6 Development Agreement Amendment – File DASZ 18/2014 (AG 18/14) ADOPTED
7 Assignment of Development Agreement AG 44/79 – Whyte Ridge Industrial Development Agreement AG 44/79 – DAS 30/88 – Fultz Boulevard ADOPTED
8 Cell Towers near Residential Development ADOPTED
9 Undertaking a Comprehensive Housing Needs Assessment for Winnipeg ADOPTED
10 List of Historical Resources – Nomination of W.J. Guest Fish Company Warehouse/Great West Metal Company Building, 90 Alexander Avenue ADOPTED
11 Lease Agreement to Allow for the Use of City-Owned Property at 3448 Pembina Highway for the purpose of a Day Care Centre ADOPTED
12 Exchange of City-owned Land South of 811 Panet Road with Adjacent Land at 811 Panet Road for the Panet Road/Molson Street Reconstruction and Twinning Project ADOPTED
13 Downtown Development Projects – CentreVenture Development Corporation ADOPTED
14 Report to Re-establish the Fee for Appeals under the Vacant Buildings By-law 79/2010 ADOPTED
15 Assignment of Development Agreement AG 14/81 – Subdivision and Rezoning of Land North of Beliveau Road and East of Eric Street ADOPTED
16 Land Exchange of City-owned Land at the Rear of 650 Beecher Avenue – Parcel B, Plan 29263 with Land Required for Street Widening at 650 Beecher Avenue ADOPTED
17 Declaration and Sale of Surplus Land Adjacent to 761 North Drive ADOPTED

Standing Policy Committee On Protection, Community Services And Parks 2017-06-12

# Title Disposition
1 Renaming of the West End Library - Harvey Smith ADOPTED

Standing Policy Committee On Infrastructure Renewal And Public Works 2017-05-30

# Title Disposition
1 Transit Safety RECEIVED AS INFORMATION
2 U-Pass Program Exemptions REFERRED TO THE 2018 BUDGET REVIEW PROCESS
3 Review of Reduced Speed School Zones By-law No. 76/2014 REFERRED TO THE WINNIPEG PUBLIC SERVICE
4 Agreement to Allow City Access to Information within the Province of Manitoba’s Advanced Routing and Permitting System ADOPTED
5 2017 Regional and Local Street Renewal Program – Industrial/Commercial Roads and Ellice Avenue Rehabilitation/Reconstruction – Delegation of Authority to Award Contracts Exceeding $5,000,000 ADOPTED

Standing Policy Committee On Finance 2017-06-08

# Title Disposition
1 2017 Cost Mitigation Measures - Changes to Capital Projects and Implications for the Financial Stabilization Reserve and Other Reserves ADOPTED
2 Consolidation of Capital Project Budgets into a Public Safety Radio System Capital Project ADOPTED

Standing Policy Committee On Water And Waste, Riverbank Management And The Environment 2017-05-29

# Title Disposition
1 Water Leak Credit Policy and H2O Help to Others Program ADOPTED
2 Leachate Acceptance from RM of St. Clements at the North End Sewage Treatment Plant ADOPTED

Standing Policy Committee On Innovation 2017-05-26

# Title Disposition
1 Winnipeg Fleet Management SOA – 2017 Business Plan (Selection Report) ADOPTED
2 Winnipeg Parking Authority SOA - 2017 Business Plan (Selection Report) ADOPTED
3 Animal Services SOA - 2017 Business Plan (Selection Report) ADOPTED

  Motions

Notice of Motion

Movers Subject Disposition
Lukes, Schreyer That Section 10(3) of the Procedure By-law No. 50/2007 be amended to change the time for posting Agenda for committees from a minimum of 96 hours to a minimum of 4 business days as follows: AGENDA MATERIAL FOR COMMITTEES 10(3) The agenda of each regular meeting of a committee and all supporting material shall be provided to the members of the Committee by the Clerk at least 96 hours a minimum of 4 business days preceding the committee meeting and supplementary material forwarded by the Clerk will only be considered upon approval of the majority of the members of the committee present. That the Public Service be directed to prepare a report for Council consideration including an amended by-law in accordance with the foregoing recommendation, to take effect in January 2018. CARRIED AS AMENDED BY MOTION #2
Wyatt, Eadie That Council adopt a policy that the 2/3rd vote requirement needed to transfer or reduce funding in the Local Streets Renewal Reserve (LSRR) and the Regional Streets Renewal Reserve (RSRR) be extended to the entire Local and Regional Streets program, including all base program funding, but not limited to that, and that this be based on the 2017 Adopted Budget numbers for that program; That the original Chart documenting the funding plan for the Local and Regional Streets program, that started in the 2013 Capital Budget for Local Streets, and was expanded in 2014 for Regional Streets, and included up to and in the 2015 Capital Budget program and in all those Capital Budget Appendixes, be restored in the 2018 Capital Budget Book, and every budget thereafter. REFERRED TO THE 2018 BUDGET REVIEW PROCESS

Council Motions

# Movers Subject Disposition
1 Morantz, Gerbasi That as part of the Transit Strategic Service Plan, Winnipeg Transit consider a proposed network of bus routes to provide frequent service that is integrated with Rapid Transit planning. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS
2 Allard, Morantz That the Notice of Motion regarding the timelines for the publication of agendas be amended to include the following at the end thereof: “BE IT FURTHER RESOLVED that the Public Service be directed to prepare a report for Council consideration including an amended by-law in accordance with the foregoing recommendation, to take effect in January 2018.” CARRIED
3 Lukes, Wyatt That the Notice of Motion regarding the timelines for the publication of agendas be amended to include the following at the end thereof: “BE IT RESOLVED that the City Solicitor / Director of Legal Services be instructed to prepare and bring directly to Council for enactment a by-law in accordance with the foregoing recommendation, to take effect in October 1, 2017.” LOST
4 Eadie, Schreyer That the Winnipeg Public Service undertake the needed activities to find a different property than the Old Exhibition Grounds for the North district police station. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT
5 Wyatt, Lukes That Item No. 5 of the Report of the Executive Policy Committee dated June 7, 2017, be amended to require quarterly reports to Council effective the first implementation date of the six recommendations to be now implemented by the administration REFERRED TO THE EXECUTIVE POLICY COMMITTEE
6 Eadie, Lukes That report item number 4 from the EPC meeting on June 14 be laid over until the July Council meeting to allow all City Councillors to understand the implications of the by-law changes, possibly through a Council Seminar. CARRIED
7 Browaty, Lukes That Item No. 1 of the Report of the Standing Policy Committee on Infrastructure Renewal and Public Works dated May 30, 2017 be referred to the September 12, 2017 meeting of the Standing Policy Committee on Infrastructure Renewal and Public Works so that it can be referred to the TAC once constituted. LOST

  By Laws

By Laws - 3rd Reading

# Subject Disposition
41/2017 To approve a plan of subdivision for land located at Aldgate Road North of Guernsey Lane in the Riel Community – DAS 16/2016 PASSED
43/2017 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1325, 1375 and 1385 Ravelston Avenue West in the East Kildonan-Transcona Community – DASZ 35/2016 PASSED
44/2017 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1414 Ravelston Avenue West in the East Kildonan-Transcona Community – DASZ 24/2016 PASSED
45/2017 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 757-759 Jubilee Avenue in the City Centre Community – DASZ 38/2016 PASSED
47/2017 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 1911 King Edward Street in the Lord Selkirk-West Kildonan Community – DASZ 13/2016 PASSED
48/2017 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 360 and 364 Stafford Street and 879 Garwood Avenue in the City Centre Community – DASZ 45/2015 PASSED
49/2017 To close the public lane south of Lombard Avenue between Westbrook and Mill Streets – DAC 10/2016 PASSED
51/2017 To change the names of certain highways in The City of Winnipeg (changing to Veterans Way) PASSED
52/2017 To amend the Municipal By-law Enforcement Act (MBEA) Enabling By-law LAID OVER
53/2017 To amend the Alarm By-law LAID OVER
54/2017 T amend the Doing Business in Winnipeg By-law LAID OVER
55/2017 To amend the Neighbourhood Liveability By-law LAID OVER
56/2017 To amend the Parks By-law LAID OVER
57/2017 To amend the Responsible Pet Ownership By-law LAID OVER
58/2017 To amend the Streets By-law LAID OVER
59/2017 To amend the Vacant Buildings By-law LAID OVER
60/2017 To amend the Water By-law LAID OVER
61/2017 To amend the Winnipeg Building By-law LAID OVER
62/2017 To amend the Winnipeg Zoning By-law LAID OVER
63/2017 To amend the Public Transit By-law LAID OVER

  Recorded Votes

Item 1 of the Executive Policy Committee Report Dated June 14, 2017

Outcome of Vote: PASSED

Yeas / For (11)

His Worship Mayor Bowman Councillor Allard Councillor Gerbasi Councillor Gillingham Councillor Gilroy Councillor Lukes Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Lukes, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Sharma

Nays / Against (5)

Councillor Browaty Councillor Dobson Councillor Eadie Councillor Schreyer Councillor Wyatt

Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Schreyer, Councillor Wyatt

Item 4 of the Executive Policy Committee Report Dated June 14, 2017

Outcome of Vote: PASSED

Yeas / For (15)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Dobson Councillor Eadie Councillor Gerbasi Councillor Gillingham Councillor Lukes Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan Councillor Schreyer Councillor Wyatt Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Gerbasi, Councillor Gillingham, Councillor Lukes, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Schreyer, Councillor Wyatt, Councillor Sharma

Nays / Against (1)

Councillor Gilroy

Councillor Gilroy

Motion #3

Outcome of Vote: LOST

Yeas / For (6)

Councillor Browaty Councillor Dobson Councillor Eadie Councillor Lukes Councillor Schreyer Councillor Wyatt

Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Lukes, Councillor Schreyer, Councillor Wyatt

Nays / Against (10)

His Worship Mayor Bowman Councillor Allard Councillor Gerbasi Councillor Gillingham Councillor Gilroy Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Sharma

Motion #2

Outcome of Vote: PASSED

Yeas / For (11)

His Worship Mayor Bowman Councillor Allard Councillor Gerbasi Councillor Gillingham Councillor Gilroy Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Schreyer, Councillor Sharma

Nays / Against (5)

Councillor Browaty Councillor Dobson Councillor Eadie Councillor Lukes Councillor Wyatt

Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Lukes, Councillor Wyatt

Motion #7

Outcome of Vote: LOST

Yeas / For (6)

Councillor Browaty Councillor Dobson Councillor Eadie Councillor Lukes Councillor Schreyer Councillor Wyatt

Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Lukes, Councillor Schreyer, Councillor Wyatt

Nays / Against (10)

His Worship Mayor Bowman Councillor Allard Councillor Gerbasi Councillor Gillingham Councillor Gilroy Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan, Councillor Sharma

Item 1 of the Standing Policy Committee on Infrastructure Renewal and Public Works Report Dated May 30, 2017

Outcome of Vote: PASSED

Yeas / For (9)

His Worship Mayor Bowman Councillor Allard Councillor Gerbasi Councillor Gillingham Councillor Gilroy Councillor Mayes Councillor Morantz Councillor Orlikow Councillor Pagtakhan

His Worship Mayor Bowman, Councillor Allard, Councillor Gerbasi, Councillor Gillingham, Councillor Gilroy, Councillor Mayes, Councillor Morantz, Councillor Orlikow, Councillor Pagtakhan

Nays / Against (7)

Councillor Browaty Councillor Dobson Councillor Eadie Councillor Lukes Councillor Schreyer Councillor Wyatt Councillor Sharma

Councillor Browaty, Councillor Dobson, Councillor Eadie, Councillor Lukes, Councillor Schreyer, Councillor Wyatt, Councillor Sharma


View the PDF version of the 2017-06-21 disposition to see all the disposition details.


COUNCIL MEETING VIDEO

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