STRATEGIC POLICIES AND PRIORITIES COMMITTEE
A G E N D A
| Date of Meeting: |
Tuesday, October 20, 1998 |
Enquiry: Christine
Archibald
|
| Time: |
9:30 a.m. |
Interim Contact
|
| Location: |
Committee Room A
2nd Floor - Metro Hall
55 John Street, Toronto |
392-7039
E-mail address of
carciba@city.toronto.on.ca
|
DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING HELD ON
SEPTEMBER 24, 1998 AND SPECIAL MEETING HELD ON OCTOBER 1, 1998.
(ELECTRONICALLY TRANSMITTED TO ALL MEMBERS OF THE COMMITTEE
ON OCTOBER 13, 1998)
COMMUNICATIONS/REPORTS.
1.SUBMISSION TO THE MINISTER OF CITIZENSHIP, CULTURE AND
RECREATION ON THE "ONTARIANS WITH DISABILITIES ACT"
City Clerk
(September 29, 1998)
Forwarding the action of the Task Force on Community Access and Equity, from its
meeting held on September 24, 1998, and recommending to the Strategic Policies and
Priorities Committee and Council that the position of the Task Force on Community
Access and Equity respecting the Ontarians With Disabilities Act, embodied in the
submission dated September 3, 1998, to the Minister of Citizenship, Culture and
Recreation, be endorsed.
2.RECREATION GRANTS PROGRAM - 1998 ALLOCATIONS IN THE FORMER
CITY OF ETOBICOKE
City Clerk
(September 28, 1998)
Forwarding the action of the Municipal Grants Review Committee from its meeting held
on September 28, 1998, and recommending to the Strategic Policies and Priorities
Committee and Council, the adoption of the report (September 3, 1998) from the
Commissioner of Economic Development, Culture and Tourism which recommends
that:
(1)an amount of $601.00 be allocated to the Etobicoke Girls Baseball League;
(2)an amount of $1500.00 be allocated to the Toronto West Minor Football League;
(3)any future requests to the former City of Etobicoke that meet the criteria for Sports
Grants be awarded, provided there are funds available in the Recreation Grants Budget,
and reported to Council by year end; and
(4)the appropriate City officials be authorized and directed to take the necessary action
to give effect thereto.
3.LESTER B. PEARSON INTERNATIONAL AIRPORT - NOISE MONITORING
City Clerk
(September 28, 1998)
Forwarding the action of the Municipal Grants Review Committee from its meeting held
on September 28, 1998, and recommending to the Strategic Policies and Priorities
Committee, and Council, the adoption of the following recommendations contained in
the report (September15,1998) from the Commissioner of Works and Emergency
Services subject to amending Recommendation No. (1) to read as follows:
(1)the City's Noise Section of the Works and Emergency Services Department develop
terms of reference and a cost estimate, with input from the Etobicoke Federation of
Ratepayers' and Residents' Associations, to conduct an assessment of noise impacts
from Lester B. Pearson International Airport; and that the Commissioner of Works and
Emergency Services submit such terms of reference and cost estimate to the Works and
Utilities Committee before the end of 1998; and
(2)funds for this study be considered in the 1999 Operating Budget submission of the
Works and Emergency Services Department.
4.AUDIT DIVISION STAFF REDEPLOYMENT
Executive Director of Human Resources
(October 6, 1998)
Concluding that it is the objective of the Chief Auditor and Human Resources staff to
find permanent suitable alternate remployment for the remaining two employees from
the Audit Division, and recommending that this report be received for information.
