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{
"meeting_date": "2017-01-25",
"attendance": {
"council": [
"His Worship Mayor Bowman",
"The Speaker, Councillor Sharma",
"Deputy Speaker Councillor Gerbasi",
"Councillor Allard",
"Councillor Dobson",
"Councillor Eadie",
"Councillor Gillingham",
"Councillor Gilroy",
"Councillor Lukes",
"Councillor Mayes",
"Councillor Morantz",
"Councillor Orlikow",
"Councillor Pagtakhan",
"Councillor Wyatt"
],
"public_service": [
"Mr. M. Lemoine, Deputy City Clerk",
"Mr. C. Gameiro, Manager of the Decision Making Process",
"Ms D. Watt, Senior Committee Clerk",
"Mr. D. McNeil, Chief Administrative Officer",
"Mr. M. Jack, Chief Corporate Services Officer"
]
},
"reports": [
{
"title": "REPORT OF THE EXECUTIVE POLICY COMMITTEE dated January 11, 2017",
"date": "2017-01-11",
"committee": "Executive Policy Committee",
"items": [
{
"number": "1",
"title": "Subdivision – Aldgate Road at Guernesy Lane – DAS 16/2016",
"disposition": "ADOPTED"
},
{
"number": "2",
"title": "Subdivision and Rezoning – Sage Creek Phase 9(b) – Lands Located West of Plessis Road, Between PTH100 and Robert Bockstael Drive – DASZ 20/2016",
"disposition": "ADOPTED"
},
{
"number": "3",
"title": "Subdivision and Rezoning – 93 Nassau Street North – DASZ 41/2016",
"disposition": "ADOPTED"
},
{
"number": "4",
"title": "General Council of Winnipeg Community Centres - Liability Insurance and Vehicle/Equipment Insurance Costs",
"disposition": "ADOPTED"
},
{
"number": "5",
"title": "Frontage Levy – Impact on Religious and Not-For-Profit Cemeteries",
"disposition": "ADOPTED"
},
{
"number": "6",
"title": "Soldiers’ Taxation Relief for 2016",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE EXECUTIVE POLICY COMMITTEE dated January 18, 2017",
"date": "2017-01-18",
"committee": "Executive Policy Committee",
"items": [
{
"number": "1",
"title": "Citizen Member Appointments – Committees, Boards and Commissions",
"disposition": "ADOPTED"
},
{
"number": "2",
"title": "South Osborne Business Improvement Zone – Addition to Board Member Composition",
"disposition": "ADOPTED"
},
{
"number": "3",
"title": "Exchange District Business Improvement Zone Boundary Expansion and Downtown Winnipeg Business Improvement Zone Boundary Withdrawal",
"disposition": "ADOPTED"
},
{
"number": "4",
"title": "Tax Installment Payment Plan (T.I.P.P) – Customer Service Enhancements",
"disposition": "ADOPTED"
},
{
"number": "5",
"title": "Text Amendment – Winnipeg Zoning By-law No. 200/2006 - DAZ 218/2016",
"disposition": "ADOPTED"
},
{
"number": "6",
"title": "Louis Riel School Division Operating Grant – Dakota Alumni Field",
"disposition": "REFERRED BACK TO EXECUTIVE POLICY COMMITTEE"
}
]
},
{
"title": "REPORT ‘A’ OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT dated December 5, 2016",
"date": "2016-12-05",
"committee": "Standing Policy Committee On Property And Development, Heritage And Downtown Development",
"items": [
{
"number": "1",
"title": "List of Historical Resources – Nomination of Power Building, 428 Portage Avenue",
"disposition": "LAID OVER TO FEBRUARY 22, 2017 COUNCIL MEETING"
},
{
"number": "2",
"title": "List of Historical Resources – Nomination of Bradburn Block, 410 Portage Avenue",
"disposition": "ADOPTED"
},
{
"number": "3",
"title": "List of Historical Resources – Nomination of Miller, Morse & Company Building, 317 McDermot Avenue",
"disposition": "LAID OVER TO FEBRUARY 22, 2017 COUNCIL MEETING"
},
{
"number": "4",
"title": "List of Historical Resources – Nomination of Manitoba Telephone System – Garry Exchange, 474 Hargrave Street",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT dated January 17, 2017",
"date": "2017-01-17",
"committee": "Standing Policy Committee On Property And Development, Heritage And Downtown Development",
"items": [
{
"number": "1",
"title": "Rezoning – 291 Nassau Street North – DAZ 208/2016",
"disposition": "ADOPTED"
},
{
"number": "2",
"title": "Subdivision and Rezoning – 479 and formerly 481 Maryland Street – DASZ 40/2016",
"disposition": "ADOPTED"
},
{
"number": "3",
"title": "Subdivision and Rezoning – 150 Pandora Avenue West – DASZ 23/2016",
"disposition": "REFERRED BACK TO THE STANDING POLICY COMMITTEE ON PROPERTY AND DEVELOPMENT, HERITAGE AND DOWNTOWN DEVELOPMENT"
},
{
"number": "4",
"title": "Subdivision and Rezoning – 1018 and 1034 Elizabeth Road – DASZ 42/2016",
"disposition": "ADOPTED"
},
{
"number": "5",
"title": "Opening – North Side of Maginot Street at Speers Road – Street Opening and Public Lane Rededication – DAO 4/2016",
"disposition": "ADOPTED"
},
{
"number": "6",
"title": "Extension of Time – Subdivision and Rezoning on Land Located on Sage Creek Boulevard – DASZ 6/2014",
"disposition": "ADOPTED"
},
{
"number": "7",
"title": "Extension of Time – Subdivision and Rezoning – 221 Stradbrook Avenue – DASZ 41/2013",
"disposition": "ADOPTED"
},
{
"number": "8",
"title": "Extension of Time – Subdivision and Rezoning – 198 Sherbrook Street – DASZ 30/2014",
"disposition": "ADOPTED"
},
{
"number": "9",
"title": "Extension of Time – Subdivision and Rezoning – 1191-1197 Kenaston Boulevard and Vacant Lands to the North – DASZ 27/2014",
"disposition": "ADOPTED"
},
{
"number": "10",
"title": "Extension of Time – Subdivision and Rezoning – 1680 St. Mary’s Road, 700 and 730 River Road – DASZ 28/2014",
"disposition": "ADOPTED"
},
{
"number": "11",
"title": "Extension of Time – Subdivision and Rezoning – 1916, 1918 and 1920 St. Mary’s Road – DASZ 38/2013",
"disposition": "ADOPTED"
},
{
"number": "12",
"title": "Extension of Time – Subdivision – 80 Halparin Drive, 420 and 436 Budd Road and 172 Phil-Chris Way – DAS 26/2014",
"disposition": "ADOPTED"
},
{
"number": "13",
"title": "Extension of Time – Rezoning – 500 Widlake Street – DAZ 208/2014",
"disposition": "ADOPTED"
},
{
"number": "14",
"title": "Declaration of Surplus Land – Property Adjacent and to the South of 624 Balmoral Street",
"disposition": "ADOPTED"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON PROTECTION, COMMUNITY SERVICES AND PARKS dated January 16, 2017",
"date": "2017-01-16",
"committee": "Standing Policy Committee On Protection, Community Services And Parks",
"items": [
{
"number": "1",
"title": "Memorandum of Understanding with YMCA-YWCA - Three Model Expansion",
"disposition": "RECEIVED AS INFORMATION"
}
]
},
{
"title": "REPORT OF THE STANDING POLICY COMMITTEE ON WATER AND WASTE, RIVERBANK MANAGEMENT AND THE ENVIRONMENT dated January 9, 2017",
"date": "2017-01-09",
"committee": "Standing Policy Committee On Water And Waste, Riverbank Management And The Environment",
"items": [
{
"number": "1",
"title": "Bulky Waste",
"disposition": "30 DAY EXTENSION OF TIME GRANTED"
}
]
}
],
"notice_of_motions": [
],
"motions": [
{
"number": "LOA",
"movers": [
"Wyatt",
"Lukes"
],
"subject": "THAT Councillor Browaty be granted a leave of absence from today’s meeting due to his absence from the City on City Business.",
"disposition": "CARRIED"
},
{
"number": "LOA",
"movers": [
"Wyatt",
"Eadie"
],
"subject": "THAT Councillor Schreyer be granted a leave of absence from today’s meeting due to a personal family matter.",
"disposition": "CARRIED"
}
],
"bylaws_first_reading": [
],
"bylaws_passed": [
{
"number": "136/2016",
"subject": "To authorize the borrowing of money in the amount of up to $59,833,000.00 and to rescind certain unused borrowing authority",
"disposition": "PASSED"
},
{
"number": "148/2016",
"subject": "To amend the Winnipeg Zoning By-law, the Planning, Development and Building Fees By-law, and the Development Procedures By-law – DAZ 218/2016",
"disposition": "PASSED"
},
{
"number": "1/2017",
"subject": "To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 97 Park Forest Crescent in the Assiniboia Community – DASZ 11/2016",
"disposition": "PASSED"
},
{
"number": "2/2017",
"subject": "To approve a plan of subdivision and amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at the Northwest intersection of King Edward Street and Inkster Boulevard in the Lord Selkirk-West Kildonan Community – DASZ 39/2015",
"disposition": "PASSED"
},
{
"number": "3/2017",
"subject": "To amend Winnipeg Zoning By-law No. 200/2006 to rezone land located at 120 Scott Street in the City Centre Community – DAZ 217/2015",
"disposition": "PASSED"
},
{
"number": "4/2017",
"subject": "To amend the South Osborne Business Improvement Zone By-law",
"disposition": "PASSED"
},
{
"number": "5/2017",
"subject": "To amend the Downtown Winnipeg Business Improvement Zone By-law",
"disposition": "PASSED"
},
{
"number": "6/2017",
"subject": "To amend the Exchange District Business Improvement Zone By-law",
"disposition": "PASSED"
},
{
"number": "7/2017",
"subject": "To amend the Tax Installment Payment Plan (T.I.P.P.) By-law",
"disposition": "PASSED"
}
],
"recorded_votes": [
],
"conflict_of_interest_declarations": [
]
}