Consolidated
|
Agenda Summary | Consolidated |
Government Management Committee |
| Meeting No. | 27 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Wednesday, January 13, 2010 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
gmc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
| GM27.1 | ACTION |
|
|
Ward: 18 |
| Real Estate Acquisitions - TTC Dufferin Station Modernization Project |
| Background Information |
| Report - Real Estate Acquisitions - TTC Dufferin Station Modernization Project (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26015.pdf) Site Map (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26017.pdf) Draft Reference Plans (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26016.pdf) |
| GM27.2 | ACTION |
|
|
Ward: 23 |
| North York City Centre Service Road Acquisition - 30 Churchill Avenue and 31 Churchill Avenue |
| Background Information |
| Report - North York City Centre Service Road Acquisition - 30 Churchill Avenue and 31 Churchill Avenue (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26019.pdf) Confidential Attachments 1 & 2 Appendix B (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26020.pdf) Appendix D (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26021.pdf) |
| GM27.3 | Information |
|
|
Ward: All |
| 2009 Final Report on Property Sales and Acquisitions |
| Background Information |
| Report - 2009 Fiinal Report on Property Sales and Acquisitions (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26023.pdf) Appendix A (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26024.pdf) Appendix B (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26025.pdf) Appendix C (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26026.pdf) |
| GM27.4 | ACTION |
|
|
Ward: 39, 41 |
| Expropriation of Property Interests for Grade Separation at Agincourt GO Station - TTC Sheppard East LRT Project |
| Background Information |
| Report - Expropriation of Property Interests for Grade Separation at Agincourt GO Station - TTC Sheppard East LRT Project (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26027.pdf) Confidential Attachment 1 Appendix A1 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26029.pdf) Appendix A2 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26030.pdf) Appendix B1 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26031.pdf) Appendix B2 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26032.pdf) Site Map (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26033.pdf) |
| GM27.5 | Information |
|
|
Ward: 28 |
| Update on Sony Centre Redevelopment - 1 Front Street East |
| Background Information |
| Report - Update on Sony Centre Redevelopment - 1 Front Street East (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26034.pdf) Site Map (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26035.pdf) |
| GM27.6 | ACTION |
|
|
Ward: 8 |
| 4340 Dufferin Street - Lease Amending and Extension Agreement |
| Background Information |
| 4340 Dufferin Street - Lease Amending and Extension Agreement (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26036.pdf) Appendix A (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26037.pdf) Appendix B (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26038.pdf) |
| GM27.7 | ACTION |
|
|
Ward: 27 |
| Lease Renewal at 100 Queen Street West (Wedding Chamber) |
| Background Information |
| Report - Lease Renewal at 100 Queen Street West (Wedding Chamber) (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26039.pdf) Appendix A (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26040.pdf) Appendix B (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26041.pdf) |
| GM27.8 | ACTION |
|
|
Ward: 25 |
| Licence to Rowbry Holdings Ltd. - "Driveway Lands" South of 1100 Eglinton Avenue East |
| Background Information |
| Report - Licence to Rowbry Holdings Ltd. - "Driveway Lands" South of 1100 Eglinton Avenue East (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26042.pdf) Appendix A (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26043.pdf) Appendix B (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26044.pdf) Appendix C (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26045.pdf) |
| GM27.9 | ACTION |
|
|
Ward: All |
| Sole Source Purchase Order Amendments to Contracts for Supplies and Repairs for Monitor/Defibrillator Equipment with Zoll Medical Canada Inc. |
| Background Information |
| Report - Sole Source Purchase Order Amendments to Contracts for Supplies and Repairs for Monitor/Defibrillator Equipment with Zoll Medical Canada Inc. (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26046.pdf) |
| GM27.10 | ACTION |
|
|
Ward: All |
| Sole Source Contract Amendment to Various Digital Photocopier and Facsimile Equipment and Services Contracts |
| Background Information |
| Report - Sole Source Contract Amendment to Various Digital Photocopier and Facsimile Equipment Contracts (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26047.pdf) |
| GM27.11 | ACTION |
|
|
Ward: All |
| Sole Source Contract Amendment - Bentley Systems Enterprise Software Licensing |
| Background Information |
| Report - Sole Source Contract Amendment - Bentley Systems Enterprise Software Licensing (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26048.pdf) |
| GM27.12 | ACTION |
|
|
Ward: 28 |
| Purchase Order Amendment to Sole Source Purchase Order 6028188 - For Contract Cleaning Services at Union Station. |
| Background Information |
| Report - Purchase Order Amendment to Sole Source Purchase Order 6028188 for Contract Cleaning Services at Union Station (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26049.pdf) |
| GM27.13 | ACTION |
|
|
Ward: All |
| Contract Award - Request for Proposal (RFP) 2104-09-3006 for Integrated Telecommunications Infrastructure |
| Background Information |
| Report - Contract Award - Request for Proposal (RFP) 2104-09-3006 for Integrated Telecommunications Infrastructure (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26050.pdf) Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26051.pdf) |
| GM27.14 | ACTION |
|
|
Ward: All |
| Records Retention Bylaw Amendment |
| Background Information |
| Report - Records Retention Bylaw Amendment (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26053.pdf) Appendix 1 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26054.pdf) Appendix 2 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26055.pdf) Appendix 3 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26056.pdf) Appendix 4 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-26057.pdf) |
| (Deferred from November 9, 2009 - 2009.GM26.20) (Deferred from October 14, 2009 - 2009.GM25.19) |
| 14a | Records Management Procedures |
| Background Information |
| Report - Records Management Procedures (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-25640.pdf) |
| (Deferred from November 9, 2009 - 2009.GM26.24) |
| GM27.15 | ACTION |
|
|
Ward: All |
| Status Report - Modified Enforcement Program |
| Background Information |
| Report - Status Report - Modified Enforcement Program (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-25642.pdf) |
| (Deferred from November 9, 2009 - 2009.GM26.4) |
| GM27.16 | ACTION |
|
|
Ward: All |
| Semi-annual Treasurer's Report on Activities of the Accounting Services and the Purchasing and Materials Management Divisions - June 30, 2009 |
| Background Information |
| Report - Semi-annual Treasurer's Report on activities of the Accounting Services and the Purchasing & Materials Management Divisions - June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-25638.pdf) |
| (Deferred from November 9, 2009 - 2009.GM26.5) |
| GM27.17 | ACTION |
|
|
Ward: 11 |
| Property Tax Exemption for the Society of Portuguese Disabled Persons Building Fund |
| Background Information |
| Report - Property Tax Exemption for the Society of Portuguese Disabled Persons Building Fund (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-25639.pdf) |
| (Deferred from November 9, 2009 - 2009.GM26.22) |
| GM27.18 | ACTION |
|
|
Ward: All |
| Fuel Use in 2006-2007 and 2007-2008 for Economic Development, Culture and Tourism |
| Background Information |
| Report - Fuel Use in 2006-2007 and 2007-2008 for Economic Development, Culture and Tourism (http://www.toronto.ca/legdocs/mmis/2010/gm/bgrd/backgroundfile-25641.pdf) |