|Date of Meeting:
||Tuesday, April 14, 1998
||Enquiry: Christine Dodds |
|| 1:30 p.m.
||Interim Contact |
||Committee Room A
2nd Floor - Metro Hall
55 John Street
E-mail address of
DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
1.1998 OPERATING AND CAPITAL BUDGETS
(Report will be distributed when available)
2.1998 OPERATING AND CAPITAL BUDGETS AND 1998 SINKING FUND SURPLUS AND ANNUAL
SINKING FUND LEVIES FOR 1998
(April 9, 1998)
Recommending to the Strategic Policies and Priorities Committee, and Council, the following:
(1)all Capital projects previously approved and which are proceeding in 1998 be included in the 1998 Capital Budget
(2)those Capital projects which have been approved and are not proceeding in 1998 but need to be carried out, be listed
in the 1998 Capital Budget and the monies held;
(3)those Capital projects which have been approved and are not proceeding in 1998 and will not be completed within a
reasonable period of time, be shown as cancelled and funds be placed back into the general budget;
(4)any funds which may become available from completed capital projects be included in the quarterly variance reports
being submitted to the Budget Committee; and
(5)the recommendations contained in the report (March 27, 1998) from the Chief Financial Officer and Treasurer
regarding 1997 Sinking Fund Surplus and Annual Sinking Fund Levies for 1998, be adopted.
3.AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE TORONTO POLICE SERVICE
FORENSIC EXAMINATION CENTRE
(April 8, 1998)
Recommending to the Strategic Policies and Priorities Committee, and Council, the adoption of the recommendations of
the Emergency and Protective Services Committee, wherein it is recommended that the report (February 27, 1998) from the
Chairman, Toronto Police Services Board be adopted, as follows:
(1)the approval of the construction award for the Toronto Police Service Forensic Examination Centre to Atlas
Corporation at a cost of $5,070,000.00 and that the funds be provided from the Toronto Police Services Board=s
1996-2000 Capital Budget; and
(2)that this report be forwarded to the next meeting of Council for approval.
4.1998 INTERIM CAPITAL BUDGET - CAPITAL PROJECTS REQUIRING URGENT FINANCING
(April 9, 1998)
Recommending to the Strategic Policies and Priorities Committee and Council, that interim funding for the City-wide
Watermain Relining and Replacement Projects in the amount of $6, 950,000.00 be approved and considered by Council at
its next meeting scheduled for April 16, 1998.