Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 39 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, January 4, 2010 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| EX39.1 | ACTION |
|
|
Ward: All |
| Community Consultation Guidelines for Parks, Forestry and Recreation State of Good Repair Capital Projects |
| Background Information |
| Community Consultation Guidelines for Parks, Forestry and Recreation State of Good Repair Capital Projects (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26065.pdf) |
| EX39.2 | ACTION |
|
|
|
| Additional Seating at BMO Field at Exhibition Place |
| Background Information |
| Additional Seating at BMO Field at Exhibition Place (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26066.pdf) Appendix "A" - BMO Field Expansion (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26102.pdf) |
| EX39.3 | ACTION |
|
|
|
| Agreement Amendment - Clarity Outdoor Media Inc. – Strachan Outdoor Billboard Sign |
| Background Information |
| Agreement Amendment - Clarity Outdoor Media Inc. ý Strachan Outdoor Billboard Sign (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26067.pdf) |
| EX39.4 | ACTION |
|
|
|
| Licence Agreement-Toronto Hydro Energy Services Inc. |
| Background Information |
| Licence Agreement-Toronto Hydro Energy Services Inc. (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26068.pdf) |
| EX39.5 | ACTION |
|
|
Ward: All |
| Family Day for Non-Union Employees |
| Background Information |
| Family Day for Non-Union Employees (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26069.pdf) |
| EX39.6 | ACTION |
|
|
|
| Diversity and Positive Workplace Strategy |
| Background Information |
| Diversity and Positive Workplace Strategy (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26070.pdf) Presentation - Diversity and Positive Workplace Strategy (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26089.pdf) |
| EX39.7 | ACTION |
|
|
|
| Employment Equity Workforce Survey Among Non-Union Staff – Response Rate and Representation Rate |
| Background Information |
| Employment Equity Workforce Survey Among Non-Union Staff ý Response Rate and Representation Rate (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26071.pdf) |
| EX39.8 | ACTION |
|
|
|
| Occupational Health and Safety Report – Third Quarter, 2009 |
| Background Information |
| Occupational Health and Safety Report
Third Quarter, 2009
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26072.pdf) Appendix A - WSIB Claims Data, by Division (January - September) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26073.pdf) Appendix B - LTI Frequency (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26074.pdf) Appendix C - WSIB Costs for All Firm Numbers (2005-2009) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26075.pdf) Appendix D(i): SWIB Invoiced Costs by Division (January - September)(Costs<$100,000) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26076.pdf) Appendix D(ii): WSIB Invoiced Costs by Division (January - September)(Costs>$100,000) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26077.pdf) |
| EX39.9 | ACTION |
|
|
Ward: All |
| Request to Toronto Hydro-Electric System to cover the costs for consumers to change from unmetered flat rate billing to metered billing |
| Background Information |
| Request to Toronto Hydro-Electric System to cover the costs for consumers to change from unmetered flat rate billing to metered billing (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26078.pdf) |
| 9a | Request to Toronto Hydro-Electric System to Cover the Costs for Consumers to Change from Unmetered Flat Rate Billing to Metered Billing |
| Background Information |
| Request to Toronto Hydro-Electric System to Cover the Costs for Consumers to Change from Unmetered Flat Rate Billing to Metered Billing (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26148.pdf) |
| EX39.10 | ACTION |
|
|
|
| Donation of Ambulances to El Salvador |
| Background Information |
| Donation of Ambulances to El Salvador (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26079.pdf) |
| EX39.11 | ACTION |
|
|
|
| Consideration of motion from the Canadian Urban Transit Association regarding endorsement of Transit Vision 2040 |
| Background Information |
| Consideration of motion from the Canadian Urban Transit Association regarding endorsement of Transit Vision 2040 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26080.pdf) |
| EX39.12 | ACTION |
|
|
|
| Authorization to Release Section 37 Funds to Toronto Artscape for the Purposes of Specific Capital Improvements at the Artscape Wychwood Barns |
| Background Information |
| Authorization to Release Section 37 Funds to Toronto Artscape for the Purposes of Specific Capital Improvements at the Artscape Wychwood Barns (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26081.pdf) |
| EX39.13 | ACTION |
|
|
|
| Toronto Police Services Board: Request for Increased Police Enforcement of Parking Regulations on Bicycle Lanes in Toronto |
| Background Information |
| Toronto Police Services Board: Request for Increased Police Enforcement of Parking Regulations on Bicycle Lanes in Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26082.pdf) |
| EX39.14 | ACTION |
|
|
|
| AODA Regulations on Accessibility Standards |
| Background Information |
| AODA Regulations on Accessibility Standards (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26083.pdf) Report - AODA Regulations on Accessibility Standards (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26084.pdf) |
| EX39.15 | ACTION |
|
|
|
| Review of Smartcards at the TTC and the PRESTO Smartcard System |
| Background Information |
| Review of Smartcards at the TTC and the PRESTO Smartcard System (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26085.pdf) Report - Review of Smartcards at the TTC and the PRESTO Smartcard System (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26086.pdf) |
| EX39.16 | ACTION |
|
|
Ward: All |
| Water Connection Funding for the Thackeray Park Cricket Pitch |
| Background Information |
| Water Connection Funding for the Thackeray Park Cricket Pitch (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26087.pdf) |
| EX39.17 | ACTION |
|
|
Ward: All |
| Administrative Amendments to Reserve Fund Accounts - 2009 |
| Background Information |
| Administrative Amendments to Reserve Fund Accounts - 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26088.pdf) |
| EX39.18 | ACTION |
|
|
|
| Request for Approval of the Etobicoke-Finch West LRT Environmental Assessment Study |
| Background Information |
| Request for Approval of the Etobicoke-Finch West LRT Environmental Assessment Study (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26145.pdf) Report - Request for Approval of the Etobicoke-Finch West LRT Environmntal Assessment Study (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26146.pdf) Etobicoke-Finch West Light Rail Transit - Environmental Project Report Draft Executive Summary - December 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-26147.pdf) |