Winnipeg City Council Meeting on October 24, 2019

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View the PDF version of the 2019-10-24 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. M. Lemoine, City Clerk
  • Mr. C. Gameiro, Deputy City Clerk
  • Mr. P. Prinsloo, Senior Committee Clerk
  • Mr. M. Ruta, Interim Chief Administrative Officer
  • Mr. M. Jack, Chief Corporate Services Officer

  Reports

Executive Policy Committee 2019-10-08

# Title Disposition
1 Rezoning – 276 and 280 Strood Avenue; 711, 760 and 770 Knowles Avenue; 769, 775, 789 and 799 Bonner Avenue; 375, 453, 479 and 485 Grassie Boulevard and 520 Almey Avenue – DAZ 213/2019 ADOPTED
2 Subdivision and Rezoning – 1640 Leila Avenue – DASZ 21/2019 ADOPTED
3 Zoning Agreement Amendment – 201 Scurfield Boulevard - ZAA 4/2019 ADOPTED
4 Contribution in Lieu of Land Dedication Reserve – Wilkes South ADOPTED
5 Land Dedication Reserve Fund – 453 Marion Street (Rick Stephanchew) – Boulevard Improvement Project ADOPTED
6 Opening – Southeast Corner of Fermor Avenue and St. Anne’s Road - DAO 3/2019 ADOPTED
7 Proposed Expropriation Settlement – 1077 St. James Street – Regional Street Renewal Program – St. James Street – Sargent Avenue to Ellice Avenue ADOPTED

Executive Policy Committee 2019-10-15

# Title Disposition
1 Application to the Province of Manitoba for Disaster Financial Assistance AMENDED BY MOTION 4 AND ADOPTED

Executive Policy Committee 2019-10-17

# Title Disposition
1 Negotiations between the City of Winnipeg and the Amalgamated Transit Union, Local 1505 ADOPTED

Standing Policy Committee On Protection, Community Services And Parks 2019-10-02

# Title Disposition
1 Winnipeg Police Board – 2018 Annual Report RECEIVED AS INFORMATION
2 Winnipeg Police Board – 2018 Summary of Expenses RECEIVED AS INFORMATION
3 Winnipeg Police Service – 2018 Statement of Revenues and Expenses RECEIVED AS INFORMATION
4 Renewal of Fire Protection Services Agreement with Manitoba Public Insurance for Fire Protection Services at 1981 Plessis Road ADOPTED
5 Emergency Ban of Open-Air Fires ADOPTED
6 Facility Naming - Ab MacDonald Memorial Arena ADOPTED
7 Request for First Charge Against the 2020 Capital Budget and Consolidation of the St. James Civic Centre – Facility Renewal and Expansion project ADOPTED
8 Museums – Special Operating Agency EXTENSION OF TIME OF UP TO 60 DAYS GRANTED

Standing Policy Committee On Infrastructure Renewal And Public Works 2019-10-01

# Title Disposition
1 Low Income Transit Pass Program – Policy and Financial Impact ADOPTED

Standing Policy Committee On Finance 2019-10-11

# Title Disposition
1 Financial Management Plan REFERRED BACK TO THE STANDING POLICY COMMITTEE ON FINANCE

Standing Policy Committee On Water And Waste, Riverbank Management And The Environment 2019-10-03

# Title Disposition
1 Testing of the Chemically Enhanced Primary Treatment Process for Phosphorus Removal ADOPTED

Standing Policy Committee On Property And Development, Heritage And Downtown Development 2019-09-04

# Title Disposition
6 Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 for Polo Park/Former Stadium Site 30 DAY EXTENSION OF TIME GRANTED
7 Amendment to the Airport Vicinity Protection Area Secondary Plan By-Law No. 6378/94 Properties Identified Generally Along the West Side St James Street Between Portage Avenue and Sargent Avenue 30 DAY EXTENSION OF TIME GRANTED

Standing Policy Committee On Property And Development, Heritage And Downtown Development 2019-09-30

# Title Disposition
1 Lease Agreement between the City of Winnipeg and the Canadian National Railway Company for the Letellier Transit Corridor, forming part of the Southwest Rapid Transitway ADOPTED
2 Rezoning – 2525 Pembina Highway – DAZ 207/2019 ADOPTED
3 Rezoning – 412 Kensington Street ADOPTED
4 Subdivision and Rezoning – 469, 471, 473, 475 and 481 St. Anne’s Road – DASZ 23/2019 ADOPTED
5 Proposed Closing of the Public Lanes North of Riel Avenue, East of Glen Meadow Street for Incorporation into DASZ 17/2019 – DAC 4/2019 ADOPTED
6 Subdivision and Rezoning – 25 and 31 Riel Avenue and lanes bordering the north and east property lines – DASZ 17/2019 ADOPTED
7 Subdivision and Rezoning – 424 Wardlaw Avenue – DASZ 19/2019 ADOPTED
8 Closing – Public Lane North of Wardlaw Avenue, East of Osborne Street for Incorporation into DASZ 20/2019 – DAC 3/2019 ADOPTED
9 Subdivision and Rezoning – 425 Wardlaw Avenue and 160 Osborne Street – DASZ 20/2019 ADOPTED
10 Rezoning – 198 McPhillips Street ADOPTED
11 Subdivision and Rezoning – 261 Benn Avenue, 2756-2772 Main Street ADOPTED
12 Subdivision and Rezoning – Northwest Corner of Kimberly Avenue and London Street ADOPTED
13 Proposed Secondary Plan for the Public Markets Major Redevelopment Site (Major Redevelopment Site ‘D’) – By-law 47/2019 – File No. SP 1/2019 ADOPTED

Governance Committee Of Council 2019-09-18

# Title Disposition
1 Amendment to the Members of Council Code of Conduct By-law No. 19/2018 ADOPTED

Governance Committee Of Council 2019-10-09

# Title Disposition
1 2020 Council and Committee Schedule of Meetings ADOPTED
2 Amendment to the Councillors' Ward Allowance (CWA) Fund Policy REFERRED BACK TO THE GOVERNANCE COMMITTEE OF COUNCIL
3 Extension of Time - Review of Winnipeg's Elected Officials' Compensation 120 DAY EXTENSION OF TIME GRANTED

  Motions

Notice of Motion

Movers Subject Disposition
Klein, Lukes That the Historical Resources By-law 54/2014 be amended to require that any building or structure that the Director of Planning, Property and Development wishes nominate to be added to the List of Historic Resources, without the consent of the owner, shall be submitted to Council for confirmation of the nomination, by way of a two thirds vote in the affirmative. REFERRED TO THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT

Council Motions

# Movers Subject Disposition
1 Klein, Lukes That the recommendation contained in the Notice of Motion presented at the Council meeting held on September 26, 2019, regarding a proposed amendment to the Historical Resources By-law No. 55/2014, be amended by deleting all of the wording after “RESOLVED” and replace with the following: “that the Historical Resources By-law No. 55/2014 be amended to require a two thirds vote of Council in the affirmative to add any building or structure to the List of Historic Resources, if the owner is opposed to the listing.” REFERRED TO THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT
2 Nason, Lukes That Winnipeg City Council oppose Quebec’s Bill 21, and support in principle, the constitutional challenge to Bill 21, and continue to support building a welcoming city where everyone has access to opportunity and prosperity. CARRIED
3 Klein, Nason That the City of Winnipeg request the Province of Manitoba to amend the City of Winnipeg Charter Act to disqualify the Deputy Mayor or Acting Deputy from being a candidate for the office of Mayor in any election where they have been previously acting as unelected Mayor, due to that office being vacated. NOTICE OF MOTION
4 Gillingham, Bowman That Item 1of the Report of Executive Policy Committee dated October 15, 2019 be amended by adding the following new recommendations: “2.That City Council support the Winnipeg Public Service in its efforts to respond to the damage related to this unprecedented weather event, by delegating the authority to the Chief Administrative Officer (notwithstanding any monetary limits set forth in any policy or administrative standard to the contrary, including the Materials Management Policy) to direct and authorize the Public Service to take all appropriate measures to recover, with respect to the cleaning up of public spaces to ensure public safety and public access, including the following: A.Approving secondment of other municipalities’ employees under the Materials Management Policy. B.Waiving City fees to assist residents and businesses in cleaning up private property and in other recovery measures. C.Over-expending budgeted amounts as necessary for clean-up efforts on public spaces and to seek retroactive approval from Council for any over-expenditure. 3.That actions taken to date by the Chief Administrative Officer and members of the Winnipeg Public Service to respond to and recover from this unprecedented weather event be endorsed and ratified. 4.That the Chief Administrative Officer report back to Council, through the Standing Policy Committee on Finance by January 2020 on the operational and financial impacts, including a detailed accounting of all expenses related to cleanup and recovery, to the City of Winnipeg from this extreme weather event, including any request to continue the measures contained in the above-noted resolutions.” CARRIED
5 Klein, Nason That: The Province of Manitoba be requested to amend the City of Winnipeg Charter to ensure all Councillors are allowed to participate in the formulation of the budget recommendation. The City Organization By-law No. 7100/97 be amended to allow all Councillors to participate equally in the formulation of the Capital and Operating budget recommendations. Presentations from departments on their respective budgets be made to all members of Council during the Budget Review process. NOTICE OF MOTION
6 Eadie, Schreyer That during the new four year budgeting process the city establish a $100.00 property tax credit for owner homes valued under $250,000 in a by-law for 2020, another reassessment year. AUTOMATIC REFERRAL TO THE EXECUTIVE POLICY COMMITTEE
Condolence Gillingham, Klein That Council place on record its profound sorrow at the death of Gordon Charles Keatch, which occurred on June 25, 2019. Mr Keatch served two terms as Trustee of the St. James School Division and served as Councillor for the City of St. James from 1966 to 1967. This Council extends to his family its deepest sympathy and condolences in their bereavement. CARRIED BY SILENT STANDING VOTE

  By Laws

By Laws - First Reading

# Subject Disposition
47/2019 To adopt a secondary plan for Public Markets Major Redevelopment Site “D" RECEIVED FIRST READING ONLY

By Laws - 3rd Reading

# Subject Disposition
76/2019 To correct an error in By-law No. 73/2019 – DAS 4/2019 PASSED
82/2019 To allow the Winnipeg Fire Paramedic Chief to declare an emergency open-air fire ban PASSED
83/2019 To amend the Members of Council Code of Conduct By-law and the Procedure By-law to implement the recommendations of the Integrity Commissioner’s Report approved by Council on October 24, 2019 PASSED

  Recorded Votes

Motion to suspend Rule 11 of the Procedure By-law to allow Motion 2 to be considered out of sequence

Outcome of Vote: CARRIED

Yeas / For (15)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (1)

Councillor Eadie

Councillor Eadie

Motion to suspend Rule 17(1) of the Procedure By-law to consider Motion 2

Outcome of Vote: CARRIED

Yeas / For (15)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (1)

Councillor Gillingham

Councillor Gillingham

Motion to suspend Rule 38(2) of the Procedure By-law to allow debate on Motion 2

Outcome of Vote: CARRIED

Yeas / For (16)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (0)

Motion to suspend Rule 51(1) of the Procedure By-law to allow addendum Delegations to appear on Motion 2

Outcome of Vote: CARRIED

Yeas / For (16)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (0)

Motion 2 – Quebec Bill 21

Outcome of Vote: CARRIED

Yeas / For (16)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (0)

Item 1 of the Report of the Standing Policy Committee on Infrastructure Renewal and Public Works dated October 1, 2019

Outcome of Vote: CARRIED

Yeas / For (15)

His Worship Mayor Bowman Councillor Allard Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (1)

Councillor Browaty

Councillor Browaty

Item 1 of the Report of the Standing Policy Committee on Water and Waste, Riverbank Management and the Environment dated October 3, 2019

Outcome of Vote: CARRIED

Yeas / For (16)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (0)

By-law No. 82/2019

Outcome of Vote: PASSED

Yeas / For (16)

His Worship Mayor Bowman Councillor Allard Councillor Browaty Councillor Chambers Councillor Eadie Councillor Gillingham Councillor Gilroy Councillor Klein Councillor Lukes Councillor Mayes Councillor Nason Councillor Orlikow Councillor Rollins Councillor Santos Councillor Schreyer Councillor Sharma

His Worship Mayor Bowman, Councillor Allard, Councillor Browaty, Councillor Chambers, Councillor Eadie, Councillor Gillingham, Councillor Gilroy, Councillor Klein, Councillor Lukes, Councillor Mayes, Councillor Nason, Councillor Orlikow, Councillor Rollins, Councillor Santos, Councillor Schreyer, Councillor Sharma

Nays / Against (0)


View the PDF version of the 2019-10-24 disposition to see all the disposition details.


COUNCIL MEETING VIDEO

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