Winnipeg City Council Meeting on September 30, 2015

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View the PDF version of the 2015-09-30 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 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 Operating Officer

  Reports

Executive Policy Committee 2015-09-16

# Title Disposition
1 CentreVenture Development Corporation – Long-term Funding Solution 60 DAY EXTENSION OF TIME GRANTED
2 Winnipeg Convention Centre Corporation – Loan Guarantee Update AMENDED AND ADOPTED (See Motion 11)
3 Rezoning – 212 Langside Street – DAZ 205/2015 ADOPTED
4 Rezoning – North of 317 Langside Street – DAZ 207/2015 ADOPTED
5 Subdivision and Rezoning – 519 Burnell Street – DASZ 12/2015 ADOPTED
6 Opening – Southeast Corner of Mission Street and Rue Archibald – DAO 3/2015 ADOPTED
7 Syrian Humanitarian Crisis - Refugee Resettlement Assistance ADOPTED

Executive Policy Committee 2015-09-23

# Title Disposition
1 Zoning Agreement Amendment – 1319 Main Street ADOPTED
2 Subdivision and Rezoning – 20 Allan Blye Drive and Parcel A and Lot 3 surrounded by Amber Trail, Allan Blye Drive and Leila Avenue ADOPTED
3 Subdivision and Rezoning – 33 Warnock Street ADOPTED
4 Rezoning – 265 Provencher Boulevard ADOPTED
5 Downtown Taxi Strategy – Taxi Stand and Loading Zone Pilot Projects 60 DAY EXTENSION OF TIME GRANTED
6 Council Policy – Council Summer Prorogue REFERRED TO THE GOVERNANCE COMMITTEE OF COUNCIL
7 Pedestrian and Cycling Strategies – Review of Consultant Contracts – Employee Code of Conduct ADOPTED
8 Pedestrian and Cycling Strategies – Review of Procurement of Contract and Subcontract ADOPTED
9 Sale of a Portion of City-owned Property located south of St. Boniface Industrial Park to Parmalat Canada Inc. ADOPTED
10 Settlement of Claims - Donald B. Holdings Ltd. (formerly known as Dutch Maid Ice Cream Inc.) and 2858097 Manitoba Ltd. Inc. (“DBH”) and the City of Winnipeg (the “City”) (the “claims”) ADOPTED

Standing Policy Committee On Infrastructure Renewal And Public Works 2015-09-21

# Title Disposition
1 Award of Contract for Mechanical Collection of Solid Wastes from Multi-Family Buildings and Small Commercial Establishments in the North West Area of the City of Winnipeg ADOPTED
2 Agreement with the Government of Manitoba Regarding the Manitoba Composting Support Program ADOPTED
3 Agreements for Supply of Collection and Handling Service to the Producer Responsibility Organizations Responsible for Household Hazardous Wastes (HHW) and Used Oil and Associated Products ADOPTED
4 Amendment to Reduced-Speed School Zones By-law No.76/2014 – Removal of Eastbound and Westbound Zones adjacent to Gray Academy of Jewish Education on Wellington Crescent (Charleswood – Tuxedo – Whyte Ridge Ward) ADOPTED
5 Local Improvements – By-law Amendment for Street Lighting ADOPTED
6 Request for First Charge against the 2016 Capital Budget for Granular Lane Improvement Program ADOPTED

Standing Policy Committee On Downtown Development, Heritage And Riverbank Management 2015-05-25

# Title Disposition
1 Seine River Greenway ADOPTED

Standing Policy Committee On Downtown Development, Heritage And Riverbank Management 2015-09-21

# Title Disposition
1 Proposed License Agreement for West Broadway Business Improvement Zone (BIZ) Community Seating Nodes with Great West Life ADOPTED
2 Proposed License Agreement – Communication Tower – One Lombard Avenue WINNIPEG PUBLIC SERVICE RECOMMENDATION ADOPTED

Standing Policy Committee On Property And Development 2015-09-15

# Title Disposition
1 Zoning Agreement Amendment – 545 Dale Boulevard – ZAA 1/2015 ADOPTED
2 Zoning Agreement Amendment – 500 Academy Road – ZAA 4/2015 ADOPTED
3 Rezoning – 290 River Avenue – DAZ 208/2015 ADOPTED
4 Subdivision and Rezoning – 400-408 Regent Avenue West – DASZ 9/2015 ADOPTED
5 Subdivision and Rezoning – 131, 147 and 165 Aberdeen Avenue – DASZ 20/2015 ADOPTED
6 Secondary Plan Amendment – 2090 Henderson Highway – SPA 1/2015 ADOPTED
7 Subdivision and Rezoning – 2090 Henderson Highway – DASZ 14/2015 AMENDED BY EXECUTIVE POLICY COMMITTEE RECOMMENDATION AND ADOPTED
8 Secondary Plan Amendment to the North Henderson Highway Secondary Plan By-law No. 1300/1976 – First Reading (1914 Henderson Highway) – SPA 4/2015 ADOPTED
9 Amendment to the Osborne Village Neighbourhood Plan By-law No. 220/06 – First Reading – SPA 5/15 ADOPTED
10 Request to Amend Development Agreement Conditions – DASZ 15/2013 ADOPTED
11 Extension of Time Request – Proposed Subdivision and Rezoning on land at 311 Grassie Boulevard ADOPTED
12 Extension of Time – Subdivision and Rezoning on land located at 2967 and 3003 Waverley Street – DASZ 13/2013 ADOPTED
13 Approval for the City to enter into an agreement with the Green Burial Council for the City cemeteries to be listed as a recognized provider of ‘Hybrid Green Burial Grounds ADOPTED
14 Encroachment Agreement between the Y.M.H.A Jewish Community Centre of Winnipeg Inc. and the City of Winnipeg ADOPTED
15 Encroachment Agreement between 6779264 Manitoba Ltd. and the City of Winnipeg ADOPTED
16 Proposed Acquisition and Sale of Lands adjacent to 421 Glasgow Avenue ADOPTED

Standing Policy Committee On Protection And Community Services 2015-09-14

# Title Disposition
1 Winnipeg Police Service Strategic Plan 2015 – 2019 RECEIVED AS INFORMATION
2 Service Agreement between the Canadian Police Knowledge Network Inc. and The City of Winnipeg ADOPTED
3 Community Incentive Grant – Winnipeg Library Foundation Inc. (St. John’s Library) ADOPTED
4 Community Incentive Grant – Winnipeg Library Foundation Inc. (Cornish Library) ADOPTED
5 Library Redevelopment Strategy - Old Kildonan Ward WINNIPEG PUBLIC SERVICE TO REPORT BACK TO THE STANDING POLICY COMMITTEE ON PROTECTION AND COMMUNITY SERVICES AT ITS OCT. 2015 MEETING
6 Agreement to Establish the Winnipeg Police Service School Resource Officer Program in the Seven Oaks School Division ADOPTED

  Motions

Council Motions

# Movers Subject Disposition
1 Lukes, Orlikow That Council amend its decision of May 27, 2015, with respect to Item 5 of the Report of the Standing Policy Committee on Infrastructure Renewal and Public Works dated May 5, 2015, by deleting Recommendation 8 of and replacing it with the following: 8.That the Public Works Department be directed to fund The Chancellor Matheson Pathway from Investors Group Field to Pembina Highway Project, in an amount to be determined by the Director of Public Works, to a maximum of $350,000.00 from the identified Active Transportation accounts, and that any required funding in excess of $350,000.00 be allocated by the Director of Public Works by identifying budget surpluses from approved projects in the 2015 Capital Local Street Renewals, Alley Renewals, Thin Bituminous Overlays and Granular Roadway Improvements Program, and that any residual Active Transportation Funding be put into the 2016 Active Transportation budget. CARRIED
2 Gilroy, Pagtakhan That the Winnipeg Public Service be directed to review and report back to the November 10, 2015 meeting of the Standing Policy Committee on Property and Development regarding the potential lease of the City-owned parcel of land located at the northwest corner of Young Street and Cumberland Avenue (Roll Number 13051180200), to the Portuguese Association of Manitoba, at an annual cost of $1.00, for the future development of a commemorative park. CARRIED
3 Eadie, Allard That the Winnipeg public service look to other Canadian cities for cannabis regulatory provisions in order to establish limits on cannabis related facilities in Winnipeg. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT
4 Wyatt, Sharma That this matter be referred to the Governance Committee of Council for review and report back to Council within 90 days, with a view to developing an implementation plan to transfer hearings for land matters such as variances and conditional uses back to the five respective Community Committees. AUTOMATIC REFERRAL TO THE EXECUTIVE POLICY COMMITTEE
5 Orlikow, Lukes That Council amend its decision of July 15, 2015, with respect to Item 2 of the report of the Standing Policy Committee on Property and Development dated June 26, 2015, by replacing recommendations 8 and 9 with the following: 8.That the subdivision section of the by-law shall come into force and effect upon registration of the Plan of Subdivision in the Winnipeg Land Titles Office. 9.That the zoning section of the by-law shall come into force and effect when the Plan of Subdivision is registered in the Winnipeg Land Titles Office and the Zoning Agreement is registered in the Winnipeg Land Titles Office by caveat against the subject lands, provided that the said effective date occurs within one year from the date the by-law is passed. failing which the by-law will expire and the matter shall be deemed to be concluded and shall not be proceeded with unless an extension of time is applied for prior to the expiry of the one year period and Council approves the extension. CARRIED
6 Allard, Mayes That the City of Winnipeg join the Francophone and Francophile Cities Network in order to capitalize on the opportunities afforded a city with such a rich francophone heritage and culture. AUTOMATIC REFERRAL TO THE EXECUTIVE POLICY COMMITTEE
7 Eadie, Wyatt That the Pedestrian and Cycling Strategies Final Report maps be amended to remove the proposed green way on Burrows Avenue from the Red River to Main Street. That the proposed green way on Pritchard Avenue from the Red River to Charles Street be removed from the Pedestrian and Cycling Strategies Final Report maps. That the Pedestrian and Cycling Strategies Final Report maps add a proposed green way from the Red River to Charles Street. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS
8 Eadie, Wyatt That the proposed green way on Jefferson Avenue from Main Street to Sinclair Street be removed from the Pedestrian and Cycling Strategies Final Report maps. That the proposed green way on Seven Oaks Avenue from Scotia Street to Main Street be removed from the Pedestrian and Cycling Strategies Final Report maps. That the Pedestrian and Cycling Strategies Final Report maps be amended to include a proposed green way on Hartford Avenue from Scotia Street to Sinclair Street. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS
9 Eadie, Wyatt That the Pedestrian and Cycling Strategies Final Report maps be amended to remove the proposed green way on Sutherland Avenue from Higgins Avenue to Yard Street; That Euclid Avenue from Sutherland Avenue to Main Street be defined on the Pedestrian and Cycling Strategies Final Report maps as a proposed green way; That the Pedestrian and Cycling Strategies Final Report maps be updated to reflect proposed painted bicycle lanes on Sutherland Avenue from Annabella Street to Euclid Avenue. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS
10 Eadie, Wyatt That the Pedestrian and Cycling Strategies Final Report maps be amended to remove the proposed green way on Salter Street from Leila Avenue to Templeton Avenue; That Weinberg and the extension of Sly Drive from Weinberg to Templeton be added as a proposed green way. AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS
11 Gillingham, Morantz That Recommendation 4 of item 2. of the report of the Executive Policy Committee dated September 16, 2015, entitled “Winnipeg Convention Centre Corporation – Loan Guarantee Update” be amended by adding the words “including a repayment schedule for all monies advanced pursuant to Recommendation 1” after the words “this report”. CARRIED
12 Wyatt, Dobson That for the purpose of hiring the Director of Public Works that a Committee of Council be formed made up of one Councillor appointed by each respective Community Committee and by an appointment by the Mayor’s Office, for a total hiring committee of 6 members of Council, and that the said hiring committee then recommend to Council, for Council approval, the new Director of Public Works, with input during the process from the Chief Administrative Officer of the City of Winnipeg. AUTOMATIC REFERRAL TO THE EXECUTIVE POLICY COMMITTEE
13 Wyatt, Browaty That Councillor Schreyer be granted a leave of absence from today’s meeting due to a personal family matter. CARRIED

  By Laws

By Laws - First Reading

# Subject Disposition
81/2015 To amend the North Henderson Highway Secondary Plan By-law No. 1300/1976. - SPA 4/2015 RECEIVED FIRST READING ONLY
91/2015 To amend the Osborne Village Neighbourhood Plan By-law No. 220/2006 - SPA 5/2015 RECEIVED FIRST READING ONLY
96/2015 To authorize the borrowing of money in the amount of $2,000,000.00. RECEIVED FIRST READING ONLY

By Laws - 3rd Reading

# Subject Disposition
43/2015 To amend the North Henderson Highway Secondary Plan By-law No. 1300/1976 – SPA 1/2015 PASSED
82/2015 To amend the 2015 Civic and Police Employees’ Group Life Insurance Plans By-law No. 80/2015 and restate that By-law as amended PASSED
83/2015 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 655 Notre Dame and 790 Sherbrook Street in the Lord Selkirk-West Kildonan Community – DASZ 3/2015 PASSED
84/2015 To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 851 Tache Avenue in the Riel Community. – DAZ 208/2013 PASSED
85/2015 To open the Northeast Corner of Portage Avenue and Furby Street, the Southeast Corner of Furby Street and Furby Place and the Southwest Corner of Furby Place and Langside Street – DAO 7/2014 PASSED
86 2015 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 603 and 611 Redwood Avenue in the Lord Selkirk-West Kildonan Community – DASZ 17/2014 PASSED
87/2015 To amend the Schedule – School Zones with Reduced Speed Limits to the Reduced-Speed School Zones By-law No. 76/2014 PASSED
88/2015 To open Chief Peguis Trail, Molson Street and Lagimodiere Boulevard - DAO 2/2013 PASSED
89/2015 To open Chief Peguis Trail, Douglas Avenue and Henderson Highway – DAO 2/2013 PASSED
90/2015 To open Raleigh Street, Gateway Road, Gilmore Avenue and Chief Peguis Trail – DAO 2/2013 PASSED
92/2015 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 780 Ravelston Avenue West in the East Kildonan-Transcona Community – DASZ 36/2014 PASSED
93/2015 To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 159-175 Mayfair Avenue in the City Centre Community – DASZ 11/2015 PASSED
94/2015 To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at Lark Ridge Way in the Riel Community – DAZ 203/2015 PASSED
95/2015 To amend the Local Improvement Regulation By-law PASSED
97/2015 To amend the Freedom of Information and Protection of Privacy Act By-law PASSED
98/2015 To amend the Schedule – School Zones with Reduced Speed Limits to the Reduced-Speed School Zones By-law No. 76/2014 PASSED

  Recorded Votes

Item 5 of the Report of the Standing Policy Committee on Property and Development dated September 17, 2015 Library Redevelopment Strategy - Old Kildonan Ward

Outcome of Vote: CARRIED

Yeas / For (13)

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

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

Nays / Against (2)

Councillor Dobson Councillor Eadie

Councillor Dobson, Councillor Eadie


View the PDF version of the 2015-09-30 disposition to see all the disposition details.


COUNCIL MEETING VIDEO

ABOUT THIS DOCUMENT

  How This Document Was Created

This visualization of the 2015-09-30 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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