Winnipeg City Council Meeting on January 31, 2019

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View the PDF version of the 2019-01-31 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 Lukes

Deputy Speaker Councillor Lukes

Councillor Allard

Councillor Allard

Councillor Browaty

Councillor Browaty

Councillor Chambers

Councillor Chambers

Councillor Eadie

Councillor Eadie

Councillor Gillingham

Councillor Gillingham

Councillor Gilroy

Councillor Gilroy

Councillor Klein

Councillor Klein

Councillor Mayes

Councillor Mayes

Councillor Nason

Councillor Nason

Councillor Orlikow

Councillor Orlikow

Councillor Rollins

Councillor Rollins

Councillor Santos

Councillor Santos

Councillor Schreyer

Councillor Schreyer

  Public Servant Attendance

  • Mr. C. Gameiro, Deputy City Clerk
  • Mr. A. Poitras, 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 2019-01-15

# Title Disposition
1 Subdivision and Rezoning – 1288 and 1340 Templeton Avenue – DASZ 16/2018 ADOPTED
2 Zoning Agreement Amendment – 1390 Grant Avenue – ZAA 6/2018 ADOPTED
3 Soldiers’ Taxation Relief for 2018 ADOPTED
4 Issuance of a Letter of Credit to Fisheries and Oceans Canada in Connection with Application for Riverbank Stabilization and Erosion Protection Works at Cornish Library – Project Authorization – Project No. 2017-149 ADOPTED
5 Opening – east side of Sherbrook Street, south of McDermot Avenue – DAO 6/2018 ADOPTED

Executive Policy Committee 2019-01-22

# Title Disposition
1 Scent Free Workplace FILED
2 2018 Truth and Reconciliation Calls to Action RECEIVED AS INFORMATION
3 Citizen Member Appointments – Committees, Boards and Commissions AMENDED AND ADOPTED (See Motion 1)
4 Accessible Parking Permits – Metered Parking ADOPTED
5 Council Appointment to the Board of Trustees of the Winnipeg Civic Employees’ Benefits Program ADOPTED
6 Destination Marketing Reserve Fund – Revised Funding Allocation ADOPTED
7 Audit of Procurement for the Pedestrian and Cycling Strategies and Review of the Employee Code of Conduct – Status of Audit Recommendations 2018 Quarter 3 RECEIVED AS INFORMATION
8 Report on New Fire Paramedic Stations Construction Project – Status of Audit Recommendations 2018 Quarter 3 RECEIVED AS INFORMATION
9 Southwest Rapid Transitway (Stage 2) and Pembina Highway Underpass Capital Integration Project Audit – Quarter 1 2018 RECEIVED AS INFORMATION
10 Winnipeg Police Service Headquarters Construction Project –Status of Audit Recommendations 2018 Quarter 3 RECEIVED AS INFORMATION

Standing Policy Committee On Water And Waste, Riverbank Management And The Environment 2019-01-17

# Title Disposition
1 Award of Contract for Provision of Collecting Large Items (Bulky Waste) and Abandoned Large Items (Bulky Waste) ADOPTED

Standing Policy Committee On Property And Development, Heritage And Downtown Development 2018-11-19

# Title Disposition
9 List of Historical Resources – Nomination of Christie Block, 245 Notre Dame Avenue NOT ADDED TO THE LIST OF HISTORICAL RESOURCES

Standing Policy Committee On Property And Development, Heritage And Downtown Development 2019-01-07

# Title Disposition
1 Amendment to the 2019 Schedule of Meetings – Additional Appeal Meeting Dates ADOPTED
2 Expropriation Settlement – CentrePort Canada Way Expropriation ADOPTED
3 Declaration of Surplus Land – City-owned Property along the Greater Winnipeg Water District Railway and Aqueduct Plan, Adjacent and to the East of Provincial Road #207 ADOPTED
4 Delegation of Authority – St. Boniface Industrial Park ADOPTED
5 Subdivision and Rezoning – 1493 Magnus Avenue - DASZ 9/2018 ADOPTED
6 Subdivision and Rezoning – 255 Hamilton Avenue (St. James Ward) - DASZ 20/2018 ADOPTED
7 Subdivision and Rezoning – South Side of El Tassi Drive, 389 & 395 Almey Avenue - DASZ 14/2018 ADOPTED
8 Subdivision and Rezoning – 446 Grassie Boulevard - DASZ 10/2018 ADOPTED
9 Subdivision and Rezoning – Northwest Corner of Kimberly Avenue and London Street - DASZ 4/2018 FILED
10 Rezoning – 180 and 200 Lowson Crescent - DAZ 210/2018 ADOPTED
11 Rezoning – 390, 392, 394 and 396 Academy Road - DAZ 211/2018 ADOPTED
12 Rezoning – 229 Roslyn Road - File DAZ 214/2018 ADOPTED
13 Zoning Agreement Amendment – 268 Almey Avenue - ZAA 5/2018 ADOPTED
14 Zoning Agreement Amendment – 894 Corydon Avenue - ZAA 7/2018 ADOPTED
15 Secondary Plan for Precinct ‘G’ of the Complete Communities Direction Strategy – SP 2/2018 ADOPTED
16 Opening and Closing – Boyd Avenue and the Public Lane at Sheppard Street: Proposed Closing and Rededication – DAOC 1/2018 ADOPTED
17 Extension of Time – Proposed Subdivision and Rezoning – 221 and 227 Stradbrook Avenue – DASZ 14/2017 ADOPTED
18 Extension of Time – 341/345 Springfield Road – DASZ 37/2016 ADOPTED
19 Extension of Time – 472/474 Henderson Highway – DASZ 1/2015 ADOPTED
20 Extension of Time – Proposed Subdivision and Rezoning – 825 Taché Avenue – DASZ 34/2016 ADOPTED
21 Extension of Time – Proposed Subdivision and Rezoning – 836-842 Tache Avenue – DASZ 26/2016 ADOPTED
22 Extension of Time – Proposed Subdivision and Rezoning – 1916, 1918 & 1920 St. Mary’s Road – DASZ 38/2013 ADOPTED
23 Development Agreement Amendment – DASZ 52/2013 (AG 52/2013) ADOPTED
24 Request to Amend Development Agreement Conditions for Files DASZ 4/2010 (AG 4/10) and DASZ 8/2012 (AG 8/12) ADOPTED
25 List of Historical Resources – Nomination of Manitoba Club, 194 Broadway LAID OVER TO THE FEBRUARY 12, 2019 MEETING OF THE EXECUTIVE POLICY COMMITTEE
26 List of Historical Resources – Nomination of Hudson’s Bay Company Store, 450 Portage Avenue REFERRED BACK TO THE HISTORICAL BUILDINGS AND RESOURCES COMMITTEE
27 Amendment to the Transcona Yards Industrial Area Redevelopment Plan By-Law No. 141/2005 in respect of 500 Pandora Ave W – First Reading FIRST READING NOT GIVEN TO BY-LAW
28 Amendment to the West Alexander and Centennial Neighbourhood Plan By-Law No. 64/2008 in respect of 700 Elgin Avenue – First Reading ADOPTED
29 Encroachment Agreement to Allow for Underground Private Water and Sewer Service Pipes within the Street Right of Way on the West Side of Brookside Boulevard, North of Inkster Boulevard ADOPTED
30 Mobile Signs under Winnipeg Zoning By-law No. 200/2006 AMENDED AND ADOPTED (See Motion 2)

Standing Policy Committee On Protection, Community Services And Parks 2019-01-09

# Title Disposition
1 Contribution Agreement with the City of Winnipeg and the Trans Canada Trail – Renaming North Winnipeg Parkway ADOPTED
2 Bicycle Registry ADOPTED

Standing Policy Committee On Infrastructure Renewal And Public Works 2019-01-08

# Title Disposition
1 Bus Operator Compartment Safety Shields AMENDED BY EXECUTIVE POLICY COMMITTEE AND ADOPTED
2 Vehicles for Hire – Safety and Security 60 DAY EXTENSION OF TIME GRANTED
3 Local Improvement – Petition Results of the Proposed Asphaltic Concrete Lane Pavement ADOPTED
4 Contribution Agreement with the City of Winnipeg and Trans Canada Trail – 2018 Walk Bike Project: Study and Design for the Wolseley to Downtown Corridor ADOPTED

City Of Winnipeg Integrity Commissioner Sherri Walsh Acting On A Complaint 2018-12-19

# Title Disposition
1 Report on a Complaint by City of Winnipeg Integrity Commissioner Sherri Walsh RECEIVED AS INFORMATION

Acting Integrity Commissioner Gregory J. Levine Acting On A Complaint 2019-01-20

# Title Disposition
1 Report on a Complaint by Acting Integrity Commissioner Gregory J. Levine RECEIVED AS INFORMATION

  Motions

Council Motions

# Movers Subject Disposition
1 His Worship Mayor Bowman, Chambers That Recommendation 4, contained in Item 3 of the Report of the Executive Policy Committee dated January 22, 2019, be amended by deleting “Sachit Mehra” and replacing it with “Jenny Gerbasi”. CARRIED
2 Gillingham, Mayes That Item 30 of the Report of the Standing Policy Committee on Property and Development, Heritage and Downtown Development, dated January 7, 2019, be amended by adding the following new Recommendation 3 and renumbering the remaining recommendation accordingly: 3. That the Winnipeg Public Service provide opportunity for industry stakeholders to give input as part of the review of all current provisions of the Winnipeg Zoning By-law No. 200/2006 in respect of mobile signs (inclusive of flags, banners, and inflatable signs), including regulations surrounding permits, time restrictions, and color requirements, as well as how these requirements should apply to graphic signs. CARRIED

  By Laws

By Laws - First Reading

# Subject Disposition
94/2018 To amend the West Alexander and Centennial Neighbourhood Plan By-law in respect of 700 Elgin Avenue RECEIVED FIRST READING ONLY

By Laws - 3rd Reading

# Subject Disposition
5/2018 To adopt a secondary plan for Precint ‘G” of the Complete Communities Direction Strategy By-law No. 68/2010. . PASSED
89/2018 To authorize the borrowing of money in the amount of $9,316,700.00 (True North Square Project) PASSED
107/2018 To make technical amendments to Schedule A of the Municipal By-law Enforcement Act (MBEA) Enabling By-law PASSED
2/2019 To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 469 Beresford Avenue in the City Centre Community – DAZ 203/2018 PASSED
3/2019 To approve a plan of subdivision and to amend Schedule “M” to the Winnipeg Zoning By-law in respect of land located at 107 Pandora Avenue West in the East Kildonan-Transcona Community – DASZ 2/2018 PASSED
6/2019 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 30, 32, 34 University Crescent in the Riel Community – DASZ 3/2018 PASSED
7/2019 To change the names of certain highways in The City of Winnipeg PASSED
11/2019 To authorize the undertaking of certain local improvements PASSED
13/2019 To change the name of the Charleswood-Tuxedo Ward PASSED
15/2019 To amend the Municipal By-law Enforcement Act (MBEA) Enabling By-law PASSED

  Recorded Votes

Item 9 of the Report of the Property and Development, Heritage and Downtown Development Committee dated November 19, 2018

Outcome of Vote: CARRIED

Yeas / For (10)

His Worship Mayor Bowman Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Lukes Councillor Klein Councillor Mayes Councillor Nason Councillor Rollins Councillor Sharma

His Worship Mayor Bowman, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Lukes, Councillor Klein, Councillor Mayes, Councillor Nason, Councillor Rollins, Councillor Sharma

Nays / Against (6)

Councillor Allard Councillor Browaty Councillor Gilroy Councillor Orlikow Councillor Santos Councillor Schreyer

Councillor Allard, Councillor Browaty, Councillor Gilroy, Councillor Orlikow, Councillor Santos, Councillor Schreyer

  Conflict of Interest Declarations

Councillor Allard - Item 1 of the Report on a Complaint by City of Winnipeg Integrity Commissioner Sherri Walsh

Councillor Orlikow - Item 1 of the Report on a Complaint by City of Winnipeg Acting Integrity Commissioner Gregory J. Levin


View the PDF version of the 2019-01-31 disposition to see all the disposition details.


COUNCIL MEETING VIDEO

ABOUT THIS DOCUMENT

  How This Document Was Created

This visualization of the 2019-01-31 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

The authoritative source for all Winnipeg City Council Dispositions is the Winnipeg Decision Making Information System.



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