Consolidated
|
|
Agenda Index | Consolidated |
Government Management Committee |
| Meeting No. | 5 | Contact | Yvonne Davies, Committee Administrator | |
| Meeting Date | Tuesday, June 12, 2007 | Phone | 416-392-7443 | |
| Start Time | 9:30 AM | ydavies@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| GM5.1 | Information |
|
|
Ward: All |
| Toronto Civic Employees' Pension and Benefit Fund - Actuarial Report as at December 31, 2006 |
| Background Information |
| Report-Toronto Civic Employees' Pension & Benefit Fund-Actuarial Report as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4152.pdf) Attachment-Actuarial Valuation Report on the Toronto Civic Employees' Pension and Benefit Fund as of December 31, 2006 (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4153.pdf) |
| 1a | The Toronto Civic Employees' Pension and Benefit Fund Committee - 2007 Consumer Price Index Increase |
| Background Information |
| Letter-The Toronto Civic Employees' Pension and Benefit Fund Committee - 2007 Consumer Price Index
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4174.pdf) |
| GM5.2 | ACTION |
|
|
Ward: All |
| Metropolitan Toronto Pension Plan - Actuarial Report as at December 31, 2006 |
| Background Information |
| Report-Metropolitan Toronto Pension Plan-Actuarial Report as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4155.pdf) Attachment-2006 Actuarial Report for Metroplitan Tornoto Pension Plan (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4457.pdf) |
| 2a | Metropolitan Toronto Pension Plan Report on the Actuarial Valuation for Funding Purposes as at December 31, 2006 |
| Background Information |
| Letter-Metropolitan Toronto Pension Plan Report on the Actuarial Valuation for Funding Purposes as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4156.pdf) |
| GM5.3 | ACTION |
|
|
Ward: All |
| The Corporation of the City of York Employee Pension Plan - Actuarial Report as at December 31, 2006 |
| Background Information |
| Report-The Corporation of the City of York Employee Pension Plan - Actuarial Report as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4157.pdf) Attachment-2006 Actuarial Report for the Corporation of the City of York Employee Pension Plan (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4158.pdf) |
| 3a | Actuarial Valuation for Funding Purposes as at December 31, 2006 |
| Background Information |
| Letter-Actuarial Valuation for Funding Purposes as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4159.pdf) |
| GM5.4 | Information |
|
|
Ward: All |
| Toronto Fire Department Superannuation and Benefit Fund - Actuarial Report as at December 31, 2006 |
| Background Information |
| Report-Toronto Fire Department Superannuation & Benefit Fund - Actuarial Report as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4160.pdf) Attachment-2006 Actuarial Report for the Toronto Fire Department Superannuation and Benefit Fund as of December 31, 2006 (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4161.pdf) |
| 4a | The Toronto Fire Department Superannuation and Benefit Fund Committee – 2007 Consumer Price Index Increase |
| Background Information |
| Letter-The Toronto Fire Department Superannuation and Benefit Fund Committee - 2007 Consumer Price Index Increase
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4162.pdf) |
| GM5.5 | ACTION |
|
|
Ward: All |
| Metropolitan Toronto Police Benefit Fund – Actuarial Report as at December 31, 2006 |
| Background Information |
| Report-Metropolitan Toronto Police Benefit Fund - Actuarial Report as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4163.pdf) Attachment-2006 Actuarial Report for the Metropolitan Toronto Police Benefit Fund (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4164.pdf) |
| 5a | Metropolitan Toronto Police Benefit Fund Report on the Actuarial Valuation for Funding Purposes as at December 31, 2006 |
| Background Information |
| Letter-Metropolitan Toronto Police Benefit Fund Report on the Actuarial Valuation for Funding Purposes as at December 31, 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4165.pdf) |
| GM5.6 | ACTION |
|
|
Ward: All |
| Unsolicited Quotations or Proposals - Revised Policy |
| Background Information |
| Report-Unsolicited Quotations or Proposals - Revised Policy
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4166.pdf) Appendix 1 - Unsolicited Quotations or Proposal Policy (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4167.pdf) |
| GM5.7 | Information |
|
|
Ward: All |
| Access to Information to Members of Council at Various Stages of the Procurement Process - Councillor Requests |
| Background Information |
| Report-Access to Information to Members of Council at Various Stages of the Procurement Process - Councillor Requests
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4168.pdf) |
| GM5.8 | ACTION |
|
|
Ward: All |
| Consolidating Oracle Corporation Canada Inc. Contracts |
| Background Information |
| Report-Consolidating Oracle Corporation Canada Inc. Contracts
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4169.pdf) |
| GM5.9 | ACTION |
|
|
Ward: All |
| Sole Source Contract for Proprietary Consumable Supplies, Operating Accessories and Service with Zoll Medical Canada Inc. for Monitor/Defibrillator Equipment |
| Background Information |
| Report-Sole source contract for proprietary consumable supplies, operating accessories and service with Zoll Medical Canada Inc. for monitor/defibrillator equipment
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4170.pdf) |
| GM5.10 | Information |
|
|
|
| 2006 Expenditures for Consulting Services - City Divisions and Major Agencies, Boards and Commissions |
| Background Information |
| Report-2006 Expenditures for Consulting Services - City Divisions and Major Agencies, Boards and Commissions
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4171.pdf) Appendix A-Details of Consulting Expenses - Operating (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4172.pdf) Appendix B - Details of Consulting Expenses - Capital (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4173.pdf) |
| GM5.11 | Information |
|
|
Ward: All |
| Quarterly Treasurer’s Report on Activities of the Accounting Services and the Purchasing and Materials Management Divisions – March 31, 2007 |
| Background Information |
| Report-Quarterly Treasurer's Report on Activities of the Accounting Services and the Purchasing & Materials Management Divisions - March 31, 2007
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4175.pdf) |
| GM5.12 | ACTION |
1:30 PM |
|
Ward: All |
| Cancellation, Reduction or Refund of Property Taxes - Hearing No. 3 |
| Background Information |
| Report-Cancellation, Reduction or Refund of Property Taxes - Hearing No. 3
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4176.pdf) Appendix A: Council Report - Detailed Hearing - 357, Hearing 2007H3 (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4177.pdf) Appendix B: Council Report - Detailed Hearing - 358, Hearing 2007H3 (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4178.pdf) |
| GM5.13 | ACTION |
|
|
Ward: All |
| Establishing a Uniformed Criterion for Defining High Volume Water Accounts Across the City of Toronto |
| Background Information |
| Report-Establishing a Uniformed Criterion for Defining High Volume Water Accounts Across the City of Toronto
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4179.pdf) |
| GM5.14 | ACTION |
|
|
Ward: All |
| Approval to Initiate and Participate in Assessment Appeals |
| Background Information |
| Report-Approval to Initiate and Participate in Assessment Appeals
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4180.pdf) Appendix A - Appeals Initiated by the Treasurer (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4181.pdf) Appendix B - Appeals Initiated by Taxpayers in which the City Will Fully Participate (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4182.pdf) |
| GM5.15 | ACTION |
|
Transactional |
Ward: All |
| Parking Ticket Activity - 2006 Deferred from May 10, 2007 meeting for public notice and debate |
| Background Information |
| Report-Parking Ticket Activity - 2006
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-3977.pdf) |
| GM5.16 | ACTION |
|
|
Ward: All |
| Use of Collection Agencies to Collect 20 Year Old Parking Tickets....At What Point Does the Justice System Become Unjust? |
| Background Information |
| Letter-Use of Collection Agencies to Collect 20 Year Old Parking Tickets....At What Point Does The Justice System Become Unjust?
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4183.pdf) |
| GM5.17 | ACTION |
10:00 AM |
|
Ward: All |
| Outcome of Nathan Phillips Square Revitalization Design Competition and Award of Contract to Winner Presentation and Speakers |
| Background Information |
| Report-Outcome of Nathan Phillips Square Revitalization Design Competition and Award of Contract to Winner
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4184.pdf) |
| GM5.18 | ACTION |
|
|
Ward: All |
| Union Station Revitalization Public Advisory Group Appointment Recommendations |
| Background Information |
| Report-Union Station Reviatalization Public Advisory Group Appointment Recommendations
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4185.pdf) Conf. Att. 1 - Union Station Revitalization Public Advisory Group Applicants and Recommended Members |
| GM5.19 | Information |
|
|
Ward: All |
| Energy Retrofit Program Update - Exhibition Place |
| Background Information |
| Report-Energy Retrofit Program Update - Exhibition Place
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4187.pdf) |
| GM5.20 | Presentation |
1:35 PM |
|
Ward: All |
| I & T Transformation Update (Hold for Presentation - 1:35 p.m.) |
| GM5.21 | ACTION |
|
|
Ward: 17 |
| Proposed Acquisition of Part of 243 Alberta Avenue (Roseneath Gardens Parkette) |
| Background Information |
| Report-Proposed Acquisition of Part of 243 Alberta Avenue (Roseneath Gardens Parkette)
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4189.pdf) Conf. Att. 1 - Proposed Acquisition of Part of 243 Alberta Avenue (Roseneath Gardens Parkette) |
| GM5.22 | ACTION |
|
|
Ward: 23 |
| North York City Centre Service Road Acquisitions |
| Background Information |
| Report-North York City Centre Service Road Acquisitions
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4191.pdf) |
| GM5.23 | ACTION |
|
|
Ward: 5 |
| Request to Initiate Expropriation Process – 915 Kipling Avenue |
| Background Information |
| Report-Request to Initiate Expropriation Process - 915 Kipling Avenue
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4192.pdf) Appendix A - Site Map 915 Kipling (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4193.pdf) |
| GM5.24 | ACTION |
|
|
Ward: 19 |
| Extension of Closing Date for Section 30 Agreement between the City and 863880 Ontario Limited Concerning Lands on the west side of Strachan Avenue |
| Background Information |
| Report-Extension of Closing Date for Section 30 Agreement between the City and 863880 Ontario Limited Concerning Lands on the west side of Strachan Avenue
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4194.pdf) Appendix A-Location/Site Map (As shown in ACR # 18(32) of Dec. 4, 5, 6(01) (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4195.pdf) |
| GM5.25 | ACTION |
|
|
Ward: 42 |
| Expropriation of Portions of 1051 and 1251 Tapscott Road |
| Background Information |
| Report-Expropriation of Portions of 1051 and 1251 Tapscott Rd.
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4196.pdf) Appendices A, B and C-Location Map and Reference Plans 66R-20197 and 66R-22872 (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4197.pdf) |
| GM5.26 | ACTION |
|
|
Ward: 23 |
| To Permanently Close and Declare Surplus a Portion of Oakburn Crescent, South of Avondale Avenue and the whole of Oakburn Place, branching off southerly from south side of Oakburn Crescent |
| Background Information |
| Report-To Permanently Close and Declare Surplus a Portion of Oakburn Crescent, south of Avondale Avenue and the whole of Oakburn Place, branching off southerly from south side of Oakburn Crescent
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4198.pdf) Appendix A - Site Map (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4199.pdf) |
| 26a | To Permanently Close and Declare Surplus a Portion of Oakburn Crescent, South of Avondale Avenue and the whole of Oakburn Place, branching southerly from south side of Oakburn Crescent |
| Background Information |
| Letter-To Permanently Close and Declare Surplus a Portion of Oakburn Crescent, South of Avondale Avenue and the whole of Oakburn Place, branching southerly from south side of Oakburn Crescent
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4455.pdf) |
| GM5.27 | ACTION |
|
|
Ward: 36 |
| Encroachment Agreement with Canadian National Railway Company on City-owned Properties Abutting the Southeast Side of its Railway Tracks between Victoria Park Avenue and Birchmount Road |
| Background Information |
| Report-Encroachment Agreement with Canadian National Railway Company on City-owned Properties abutting the southeast side of its Railway Tracks between Victoria Park Avenue and Birchmount Road
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4200.pdf) Sketches-Encroachment Agreement with Canadian National Railway Company on City-owned Properties abutting the southeast side of its Railway Tracks between Victoria Park Avenue and Birchmount Road (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4201.pdf) Map-Encroachment Agreement with Canadian National Railway Company on City-owned Properties abutting the southeast side of its Railway Tracks between Victoria Park Avenue and Birchmount Road (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4202.pdf) |
| GM5.28 | ACTION |
|
|
Ward: 8 |
| Leasing 1118 Finch Avenue West - 11,483 sq. ft. for Children’s Services |
| Background Information |
| Report-Leasing 1118 Finch Avenue West - 11,483 sq. ft. for Children's Services
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4205.pdf) App. B - Map (http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4216.pdf) |
| GM5.29 | ACTION |
|
|
Ward: 20 |
| Remediation of a City-owned Property on the Waterfront - Western Gap |
| Background Information |
| Letter-Remediation of a City-owned Property on the Waterfront - Western Gap
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4217.pdf) |
| GM5.30 | ACTION |
|
|
Ward: All |
| Amendment to By-law No. 12-2007 (Bingo Licence Fees) Public Notice |
| Background Information |
| Report-Amendment to By-law No. 12-2007 (Bingo Licence Fees)
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4218.pdf) |
| GM5.31 | ACTION |
|
|
Ward: All |
| Authority for City Solicitor to Recover Unpaid Fees for Waste Disposal |
| Background Information |
| Report-Authority for City Solicitor to Recover Unpaid Fees for Waste Disposal
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4219.pdf) |
| GM5.32 | ACTION |
|
|
Ward: All |
| Motion Regarding Council Member `Read Only' Access to the Integrated Business Management System (IBMS) |
| Background Information |
| Staff Report on the Motion Regarding Council Member 'Read Only' Access to the Integrated Business Management System (IBMS)
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4220.pdf) |
| GM5.33 | ACTION |
|
|
Ward: 3 |
| Centennial Park Mini-Indy - Amendment of Existing Lease |
| Background Information |
| Report-Centennial Park Mini-Indy - Amendment of Existing Lease
(http://www.toronto.ca/legdocs/mmis/2007/gm/bgrd/backgroundfile-4221.pdf) |