BUDGET COMMITTEE
A G E N D A
Date of Meeting:
Time:
Location: |
Tuesday, May 25, 1999
9:30 a.m.
Committee Room 1
City Hall, 2nd Floor
100 Queen Street West
Toronto |
Enquiry: |
Ms. Betty Henderson
Committee Administrator
392-8088
FAX 392-2983 |
DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
CONFIRMATION OF MINUTES
PRESENTATION:
9:30 a.m.Councillor Ron Moeser
Chair, Office Consolidation Sub-Committee
(Ref: Item No. 1)
COMMUNICATIONS/REPORTS
1.PHASE 1 RENOVATIONS TO TORONTO CITY HALL - RECOMMENDED ACTIONS IN RESPONSE TO
OFFICE CONSOLIDATION SUB-COMMITTEE MOTIONS AND ADDITIONAL BUDGET REQUIREMENTS
(PRESENTATION ITEM)
Councillor Ron Moeser,
Chair, Office Consolidation Sub-Committee
Making a presentation regarding the status of renovations to City Hall.
(NO WRITTEN MATERIAL ATTACHED)
2.FEASIBILITY STUDY - PROPOSED
ETOBICOKE CENTRE FOR THE PERFORMING ARTS
City Clerk
(January 27, 1999)
Advising that the Strategic Policies and Priorities Committee on January 26, 1999, referred the report (January 20, 1999)
from the City Clerk, to the Budget Committee for consideration during the Operating Budget deliberations.
3.1999 BUSINESS IMPROVEMENT AREA BUDGETS SUPPLEMENTARY
REPORT NO. 2 - LONG BRANCH BUSINESS IMPROVEMENT AREA
(WARD 2 - LAKESHORE-QUEENSWAY)
City Clerk
(April 27, 1999)
Advising that the Economic Development Committee on April 23, 1999, referred the report (April 19, 1999) from the
Commissioner of Economic Development, Culture and Tourism, to the Budget Committee for information.
4.CAPITAL ACCOUNTS CLOSING
City Clerk
(April 19, 1999)
Advising that City Council, at its meeting held on April 13, 14 and 15, 1999, struck out and referred back to the Budget
Committee for further consideration Clause No.11 of Report No. 7 of The Strategic Policies and Priorities Committee,
headed "Capital Accounts Closing"; and requested the Chief Financial Officer and Treasurer to again circulate to Members
of Council the list of projects to be closed and/or transferred, in order that Members can indicate items of concern.
5.STREET TREE PLANTING APPLICATION - TORONTO ATMOSPHERIC FUND - WARD 10 (NORTH
YORK CENTRE) AND WARD 12 (NORTH YORK SENECA HEIGHTS)
Commissioner of Economic Development, Culture and Tourism
(May 3, 1999)
Advising that the application to the Toronto Atmospheric Fund to obtain funds to offset the request in the Capital Budget
has been declined; and recommending that the Department proceed with the implementation of the project as originally set
out in the 1999 Capital Works Program.
6.STANDARDS FOR STRUCTURAL PAVING REHABILITATION PROGRAM
Mr. A.J. Chocorlan
Interim General Secretary
Toronto Transit Commission
(May 6, 1999)
Advising that the Toronto Transit Commission on May 5, 1999, received the report (May5,1999), entitled "Standards for
Structural Paving Rehabilitation Program", and directed that it be forwarded to the Budget Committee for information.
7.TRANSMITTAL OF EVALUATION OF THE LEASIDE NEIGHBOURHOOD BRANCH LIBRARY -
CAPITAL BUDGET PROJECT
City Librarian
(May 10, 1999)
Advising that the Toronto Public Library Board on May 3, 1999, adopted the Leaside Neighbourhood Branch Library report
from the City Librarian, wherein it is recommended that:
(1)the Board adopt Option (2) as outlined in the Parking Group report as the preferred option and convey this to the
Budget Committee in May 1999, as requested; and
(2)the Board proceed to working drawings for the new building in 1999, funded by expending the balance of the 1999
capital allotment for the Leaside project estimated at $240,000.00.
8.TRANSMITTAL OF PROPOSED ST. JAMES TOWN BRANCH REPORT - CAPITAL BUDGET PROJECT
City Librarian
(May 10, 1999)
Advising that the Toronto Public Library Board on May 3, 1999, adopted the Proposed St.James Town Branch report from
the City Librarian, wherein it is recommended that:
(1)the Board approve the report for transmittal to the Budget Committee; and
(2)the priority for the St. James Town Branch be determined based on the outcome of the Library Board's branch review
and in conjunction with the results of the Parks and Recreation study.
9.MUNICIPAL ELECTIONS
City Clerk
(May 6, 1999)
Recommending that:
(1)the background report, entitled "Election 2000", be received for information at this time;
(2)a copy of this report be circulated to all Members of Council; and
(3)the City Clerk be authorized to undertake consultations with Members of Council, and through focus groups consisting
of candidates, voters and other stakeholders, on the issues and draft proposals contained in the report; and report on any
necessary legislative amendments, policies and procedures to Council in July and December, 1999.
ANY OTHER MATTERS.