West Committee Room Council Building, Winnipeg June 8, 2010 A Meeting of the Lord Selkirk - West Kildonan Committee was held this day at 4:02 p.m. Members of the Committee: Councillor O’Shaughnessy, Chairperson Councillor Pagtakhan Winnipeg Public Service: Ms I. Skundberg, Clerk, City Clerk’s Department Mr. B. Buyachok, Real Property Officer, Planning, Property and Development Department Mr. S. Chapman, Traffic Studies Engineer, Public Works Department Mr. G. Doney, Senior Planner, Planning, Property and Development Department Ms S. Matile, Land Development Engineer, Planning, Property and Development Department Mr. K. Nixon, Active Transportation Coordinator, Public Works Department MOTIONS Moved by Councillor Pagtakhan, That Councillor Lazarenko be granted a leave of absence from today’s meeting due to a personal family matter. Carried Moved by Councillor Pagtakhan, That the minutes of the meeting held on May 11, 2010, be taken as read and confirmed. Carried Minutes - Lord Selkirk - West Kildonan Community Committee – June 8, 2010 TABLE OF CONTENTS DELEGATIONS 219. Wayne Conover, 817 Main North Point Douglas, Manor Tenant Advisory Committee (See Minute 230) 220. Anders Swanson, Co-Chair, W.R.E.N.C.H. (See Minute 237) 221. Richard Dudek, Vice-Presidemt. North Winnipeg Nomads Football Club Inc. (See Minute 239) REPORTS 222. Seven Oaks House Museum Board – Minutes 223. Applications for Citizen Member Appointments- Seven Oaks House Museum Board 224. Additional Appropriation – Western Canada Aviation Museum Inc. 225. Per Capita Grant - Luxton Playcentre Inc 226. Per Capita Grant – Edmund Partridge School Band Program 227. Per Capita Grant – 470 Pacific Tenant Association 228. Per Capita Grant – Dufferin School 229. Per Capita Grant – International Worship Centre 230. Per Capita Grant – North Point Douglas Manor Tenant Association 231. Per Capita Grant – Seven Oaks Neighbourhood Resource Network 232. Per Capita Grant – Strike Musical Winnipeg, Inc 233. Per Capita Grant – Willow Park East Housing Co-op Ltd 234. Community Incentive Grant - Immaculate Conception Parish 235. Community Incentive Grant – Atlantic Garden City United Church 236. Community Incentive Grant – Norquay Community Centre 237. Community Incentive Grant – The W.R.E.N.C.H 238. Land Dedication Reserve – Northwood Community Centre Inc 239. Land Dedication Reserve – North Winnipeg Nomads Football Club Inc 240. Request for a Pedestrian Corridor Across McGregor Street at Stella Avenue 241. Non-Conforming Approach – 6 Maevista Place 242. Non-Conforming Approach – 102 Armstrong Avenue 243. Per Capita Grant – Keeping the Fires Burning 2010 244. Development of the Pritchard Avenue Bike Boulevard 245. Development of the Machray Avenue Bike Boulevard 246. Development of the Powers Street Bike Boulevard 247. Per Capita Grant – Maples Youth Centre 248. Plan Approval – 2370 McPhillips Street 249. Community Incentive Grant – Filipino Seniors Group of Winnipeg 250. Chief Peguis Trail Right-of-Way – Amber Trails Subdivision 2 Minutes - Lord Selkirk - West Kildonan Community Committee – June 8, 2010 TABLE OF CONTENTS (continued) PUBLIC HEARINGS 251. Subdivision and Rezoning – 62 – 68 Juno Street - DASZ 40/2009 [c/r DAV 101741/2010D] (Point Douglas Ward) 252. Variance – 62 Juno Street - DAV 101741/2010D [c/r DASZ 40/2009] (Point Douglas Ward) 253. Closing – Part of the public lane south of Alfred Avenue, west of Aikins Street - DAC 1/2008 (Mynarski Ward) 254. Subdivision and Rezoning – North of Templeton between Amber Trail and Four Mile Road - DASZ 8/2010 (Old Kildonan Ward) ADJOURNMENT 3.