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{
"meeting_date": "2015-12-09",
"attendance": {
"council": [
"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",
"Councillor Wyatt"
],
"public_service": [
"Mr. R. Kachur, City Clerk",
"Mr. M. Lemoine, Deputy City Clerk",
"Ms D. Watt, Senior Committee Clerk",
"Mr. D. McNeil, Chief Administrative Officer",
"Mr. M. Jack, Chief Operating Officer"
]
},
"reports": [
{
"title": "REPORT OF THE EXECUTIVE POLICY COMMITTEE dated December 9, 2015",
"date": "2015-12-09",
"committee": "Executive Policy Committee",
"items": [
{
"number": "1",
"title": "Shoal Lake No. 40 First Nation Freedom Road Funding Agreement",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT dated November 30, 2015",
"date": "2015-11-30",
"committee": "Standing Policy Committee On Property And Development, Heritage And Downtown Development",
"items": [
{
"number": "1",
"title": "Subdivision and Rezoning – West side of Litchfield Boulevard, south of Dearsley Place (formerly 845 Shaftesbury Boulevard) – DASZ 25/2015",
"disposition": "ADOPTED"
},
{
"number": "2",
"title": "Subdivision and Rezoning – 378-384 Wardlaw Avenue – DASZ 27/2015",
"disposition": "APPLICATION REJECTED"
},
{
"number": "3",
"title": "Rezoning – Peguis Street north of Almey Avenue – DAZ 212/2015",
"disposition": "ADOPTED"
},
{
"number": "4",
"title": "Secondary Plan Amendment – 120 Scott Street – SPA 5/2015",
"disposition": "ADOPTED"
},
{
"number": "5",
"title": "Rezoning – 120 Scott Street – DAZ 217/2015",
"disposition": "ADOPTED"
},
{
"number": "6",
"title": "Extension of Time – Rezoning of Land Located at 445 River Avenue – DAZ 213/2014",
"disposition": "ADOPTED"
},
{
"number": "7",
"title": "Extension of Time – Proposed Subdivision and Rezoning for the Sugar Beet Major Redevelopment Site; North of Bishop Grandin, West of the Manitoba Hydro Corridor – DASZ 3/2014",
"disposition": "ADOPTED"
},
{
"number": "8",
"title": "Policy for City-Owned Industrial Land Sale",
"disposition": "ADOPTED"
},
{
"number": "9",
"title": "Amendment to Development Agreement AG 33/2010 – Traffic Signalization at Lilac Street and Jubilee Avenue – DASZ 33/2010",
"disposition": "ADOPTED"
},
{
"number": "10",
"title": "Assignment of Servicing Agreement – 1201 St. Anne’s Road – AG 25/2012",
"disposition": "ADOPTED"
},
{
"number": "11",
"title": "Lease Agreement Amendments for the Portion of City-Owned Property and 745 Kingsbury Avenue",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON INFRASTRUCTURE RENEWAL AND PUBLIC WORKS dated November 24, 2015",
"date": "2015-11-24",
"committee": "Standing Policy Committee On Infrastructure Renewal And Public Works",
"items": [
{
"number": "1",
"title": "Changes to Handi-Transit Fare Payment Method, Implementation of Conventional Transit Senior Discount Fare Products for Seniors Using Handi-Transit Service",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT dated November 23, 2015",
"date": "2015-11-23",
"committee": "Standing Policy Committee On Water And Waste, Riverbank Management And The Environment",
"items": [
{
"number": "1",
"title": "First Charge against the 2016 Capital Budget for Water and Waste Department Capital",
"disposition": "ADOPTED"
}
]
}
],
"notice_of_motions": [
],
"motions": [
{
"number": "1",
"movers": [
"Mayes",
"Gilroy"
],
"subject": "That the Winnipeg Public Service be directed to review the Province’s commitment to the Blue Dot project, which recognizes people’s rights to live in a health environment, and report back to the Standing Policy Committee on Water and Waste, Riverbank Management and the Environment.",
"disposition": "AUTOMATIC REFERRAL TO THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT"
}
],
"bylaws_first_reading": [
],
"bylaws_passed": [
{
"number": "91/2015",
"subject": "To amend the Osborne Village Neighbourhood Plan By-law No. 220/2006. SPA 5/2015",
"disposition": "PASSED"
}
],
"recorded_votes": [
],
"conflict_of_interest_declarations": [
]
}