Consolidated
|
Agenda Summary | Consolidated |
Government Management Committee |
| Meeting No. | 23 | Contact | Betty Henderson | |
| Meeting Date |
Tuesday, May 12, 2009 |
Phone | 416-392-8088 | |
| Start Time |
9:30 AM |
gmc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Deputy Speaker Gloria Lindsay Luby |
| (Deferred from April 15, 2009 - 2009.GM22.7) |
| GM23.1 | ACTION |
|
|
Ward: All |
| Largest Property Tax Debtors with Tax Arrears Greater than $500,000 as at December 31, 2008 |
| Background Information |
| Report - Largest Property Tax Debtors with Tax Arrears Greater than $500,000 as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-20539.pdf) Attachment 1 - GM23-1 (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-20540.pdf) Confidential Attachment 2 - GM23-1 Attachment 3 - GM23-1 (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-20542.pdf) |
| (Deferred from April 15, 2009 - 2009.GM22.20) |
| GM23.2 | ACTION |
|
|
Ward: All |
| Report on Over-Expenditure to Contract 47013025 and 47013026, Request for Quotation (RFQ) 3701-07-0244 for the Supply of all Labour, Equipment and Material Necessary to Perform Tree Pruning and Removal TYPE 1 – 50’ Aerial Bucket – Climbing Crew. |
| Background Information |
| Report - Over Expenditure - Contract 47013025 & 47013026, RFQ 3701-07-0244 - Supply of all labour, equipment and material necessary to perform Tree Pruning and Removal TYPE 1 - 50' Aerial Bucket -Climbing Crew. (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-20715.pdf) |
| GM23.3 | ACTION |
|
|
Ward: 34 |
| 20 Lesmill Road – Designation as a Municipal Capital Facility |
| Background Information |
| Report - 20 Lesmill Road - Designation as a Municipal Capital Facility (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21030.pdf) |
| GM23.4 | ACTION |
|
|
Ward: 8 |
| 1118 Finch Avenue West – Designation of a Portion of Premises as a Municipal Capital Facility |
| Background Information |
| Report - 1118 Finch Avenue West - Designation of a Portion of Premises as a Municipal Capital Facility (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21031.pdf) |
| GM23.5 | ACTION |
|
|
Ward: 16 |
| Property Tax Exemption for Master’s College and Seminary – 3080 Yonge Street |
| Background Information |
| Report - Property Tax Exemption for Master's College and Seminary - 3080 Yonge Street (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21032.pdf) |
| GM23.6 | ACTION |
|
|
Ward: 18 |
| Lease Extension and Amending Agreement for Use of City Lands Adjacent to 25 Cariboo Avenue |
| Background Information |
| Report - Lease Extension and Amending Agreement for Use of City Lands Adjacent to 25 Cariboo Avenue (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21033.pdf) Appendix A - 25 Cariboo Avenue - Major Terms and Conditions (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21034.pdf) Appendix B - 25 Cariboo Avenue - Location Map (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21035.pdf) |
| GM23.7 | ACTION |
|
|
Ward: 18 |
| Lease Extension and Amending Agreement for Use of City Lands Adjacent to 36 Cariboo Avenue |
| Background Information |
| Report - Lease Extension and Amending Agreement for Use of City Lands Adjacent to 36 Cariboo Avenue (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21037.pdf) Appendix A - 36 Cariboo Avenue - Major Terms and Conditions (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21038.pdf) Appendix B - 36 Cariboo Avenue - Location Map (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21039.pdf) |
| GM23.8 | ACTION |
|
|
Ward: 19 |
| Extension of Closing Date for Section 30 Agreement between the City and 863880 Ontario Limited Concerning Lands on the West Side of Strachan Avenue |
| Background Information |
| Report - Extension of Closing Date for Section 30 Agreement between the City and 863880 Ontario Limited Concerning Lands on the West Side of Strachan Avenue (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21040.pdf) Appendix A - Location Map - Lands West Wide of Strachan Avenue (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21059.pdf) |
| GM23.9 | ACTION |
|
|
Ward: 36 |
| Lease of 411 Victoria Park Avenue |
| Background Information |
| Report - Lease of 411 Victoria Park Avenue (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21041.pdf) Appendix A - 411 Victoria Park Avenue - Major Terms and Conditions (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21042.pdf) Appendix B - 411 Victoria Park Avenue - Location Map (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21043.pdf) |
| GM23.10 | ACTION |
|
|
Ward: 32 |
| Lease to Toronto Hydro Energy Services for Cogeneration Plant – 7 Leslie Street |
| Background Information |
| Report - Lease of Toronto Hydro Energy Services for Cogeneration Plant - 7 Leslie Street (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21044.pdf) Appendix A - Terms and Conditions (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21045.pdf) Appendix B - Location Map (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21046.pdf) |
| GM23.11 | ACTION |
|
|
Ward: All |
| Delegation of Authority to the City Manager Regarding the City’s Intellectual Property |
| Background Information |
| Report - Delegation of Authority to the City Manager Regarding the City's Intellectual Property (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21048.pdf) |
| GM23.12 | ACTION |
|
|
Ward: All |
| Request Authority for 2009 - 2010 Insurance Program Renewal |
| Background Information |
| Report - Request Authority for 2009-2010 Insurance Program (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21050.pdf) |
| GM23.13 | ACTION |
|
|
Ward: All |
| Sole Source SAP License Framework |
| Background Information |
| Report - Sole Source SAP License Framework (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21051.pdf) |
| 13a | Sole Source SAP License Framework |
| Background Information |
| Report - Sole Source SAP License Framework (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21085.pdf) Confidential Attachment 1 - Sole Source SAP License Framework |
| GM23.14 | ACTION |
|
|
Ward: All |
| Housekeeping Amendments to Toronto Municipal Code Chapter 553 (Lottery Licensing) |
| Background Information |
| Report - Housekeeping Amendments to Toronto Municipal Code Chapter 553 (Lottery Licensing) (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21052.pdf) Appendix A - Chapter 553 (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21053.pdf) Appendix B - Draft Bill (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21054.pdf) |
| GM23.15 | ACTION |
|
|
Ward: All |
| Purchase Order Amendment to Sole Source Contract 47012030 with Loblaw Companies Limited for Food Certificates |
| Background Information |
| Letter - Purchase Order Amendment to Sole Source Contract 47012030 with Loblaw Companies Limited for Food Certificates (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21055.pdf) |
| 15a | Technical Amendment to Board of Health Report “Purchase Order Amendment to Sole Source Contract 47012030 with Loblaw Companies Limited for Food Certificates” |
| Background Information |
| Report - Technical Amendment to Board of Health Report "Purchase Order Amendment to Sole Source Contract 47012030 with Loblaw Companies Limited for Food Certificates" (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21061.pdf) |
| GM23.16 | ACTION |
|
|
Ward: 27 |
| Sale of Public Lane - Barnaby Place |
| Background Information |
| Report - Sale of Public Lane - Barnaby Place (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21057.pdf) |
| 16a | Sale of the Public Lane known as Barnaby Place |
| Background Information |
| Report - Sale of Public Lane - Barnaby Place (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21086.pdf) Appendix A - Sale of Public Lane - Barnaby Place (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21087.pdf) Appendix B - Sale of Public Lane - Barnaby Place (http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-21088.pdf) |