SHARE
direct?
HIDE
December 5, 2012 Executive Policy Committee Regular Meeting Agenda
Minutes
Disposition
December 5, 2012 Executive Policy Committee Regular Meeting Agenda
Minutes
Disposition
INTRODUCTION
DELEGATIONS
1. David Palubeski and Lloyd Talbot, Manitoba Professional Planners Institute (MIPPI) (See Report 2)
Submission 1 - Manitoba Professional Planners Institute - Communication
Submission 2 - Association of Manitoba Municipalities - Communication
Submission 3 - Partnership of the Manitoba Capital Region - Communication
Submission 4 - Winnipeg Association of Public Service Officers (WAPSO) - Communication
Submission 5 - Brandon and Area Planning District - Communication
Submission 6 - Canadian Institute of Planners - Communication
Submission 7 - Portage la Prairie Planning District - Communication
Submission 8 - RPGA Planning District - Communication
Submission 9 - Selkirk and District Planning Area Board - Communication
2. Charles L. Chappell, Aikins, Law Firm, accompanied by JoAnne Koop, Pattison Outdoor Advertising (See Committee Reports, SPC on Property and Development, Item No. 7)
REPORTS
1. OurWinnipeg Urban Structure Update
2. Legislated Name Use Protection for Registered Professional Planner (RPP)
3. Opening - east and west sides of Osborne Street, north of Roslyn Road - DAO 6/2011
4. Discount(s) to be allowed for the Prepayment of 2012 Realty, Personal Property and Business Taxes
5. Amendments to Memorandum of Understanding to develop a parking structure in conjunction with the redevelopment project at the A&B Sound block on Portage Avenue
6. Economic Development Winnipeg Inc. - Funding Request for Economic Development Strategy
7. Winnipeg Association of Public Service Officers (WAPSO) Exempt Staff Salary Adjustment
8. Single Source Consultant Assignment Negotiation - Taylor McCaffrey LLP, Barristers and Solicitors
9. Complete Communities Amendment - 1270 Notre Dame
ADDENDUM REPORTS
10. Waverley West Arterial Roads Project
11. 2014 Operating and Capital Budget Consultations
COMMITTEE REPORTS
Standing Policy Committee on Downtown Development, Heritage and Riverbank Management - November 29, 2012
1. Easement - Bonny Castle Park/Assiniboine Riverwalk Adjoining 280/290/300/318 Assiniboine Avenue - Heritage Landing on Assiniboine Inc.
Standing Policy Committee on Property and Development - November 6, 2012
3. Precinct Plan - Rosser, Old Kildonan bounded by Jefferson and CPR, Inkster Gardens Neighbourhood bounded by Jefferson Avenue, King Edward Street and CNR line - Waterford Green - SP 2/2012
Attachment B - Waterford Green Precinct Plan
Attachment D - Cost-Benefit Analysis
4. Subdivision and Rezoning - Rosser, Old Kildonan bounded by Jefferson and CPR, Inkster Gardens Neighbourhood bounded by Jefferson Avenue, King Edward Street and CNR line - Waterford Green - DASZ 15/2012
Standing Policy Committee on Property and Development - November 30, 2012
1. Extension of Time - Rezoning - 2501 Ferrier Street
2. Subdivision and Rezoning - 3373 Pembina Highway - DASZ 21/2012
3. Encroachment Agreement - Land adjacent to 450 Provencher Boulevard
4. Street Name Change - Part of Boulevard des Hivernants to Boulevard des Hivernants North
5. Assignment of Servicing Agreement AG 4/2011
6. Sale of the City-owned property - 227 Provencher Boulevard
7. Digital Sign and Billboard Regulations and Fees
Appendix A
Appendix B
Appendix C
8. Declaration of Surplus Land - 200 Berry Street, 1710 Grosvenor Avenue and 409 Mulvey Avenue East
9. Urban Design Strategy and Image Route Strategy Review and Update
Report of the Standing Policy Committee on Infrastructure Renewal and Public Works - November 26, 2012
1. Amendments to Waste Diversion Fee Billing Practices
2. Comprehensive Strategy to enhance the Protection of our Urban Forest from Dutch Elm Disease
3. Regulations for the Waverley West Arterial Roads Project (WWARP)
4. Amendment to the City of Winnipeg Traffic By-law No. 1573/77 - Disraeli Freeway also commonly known as Route 42 Overpass of Higgins Avenue and Crossing of the Red River
5. Funding Options for Full Local Streets Renewal Costs
6. First Charge on the 2013 Capital Budget - Regional, Local Streets and Waterways and Grade Separation Program
7. First Charge on the 2013 Capital Budget - Outfall Rehabilitation Program and the Midtown Feedermain Project
8. 2013 Water and Sewer Rates
ADDENDUM - Standing Policy Committee on Finance - December 3, 2012
1. Amendments to Fees and Charges By-law No. 196/2008
2. Financial Status Report and Forecast to October 31, 2012
CONSENT AGENDA AND ADJOURNMENT
secret link