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TORONTO CITY COUNCIL ORDER PAPER Meeting 3 Tuesday

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TORONTO CITY COUNCIL ORDER PAPER Meeting 3 Tuesday TORONTO CITY COUNCIL ORDER PAPER Meeting 3 Tuesday, February 10, 2015 Total Items: 127 TODAY’S BUSINESS 9:30 a.m. Call to Order National Anthem Moment of Silence Condolence Motions for: Nahom Tsehaie Berhane Jim Biros Sid Dolgay Mitchell Forbes Mary Avis Harker Alan Heisey Sr. John Carney Holden Clara Wing-See Ho Janet Riley Howard C. Elmer "Slim" Kramer Joseph "Doc" Madracki John Mihevc Mario Vázquez Raña A.H. "Alf" Savage Frank Schwartz Alan Seymour Erica Stark Routine Matters Presentation regarding the lectern that uses wood from the Maple Leaf Forever tree Council will review and adopt the Order Paper* Mayor’s Key Matter and First Item of business: EX2.2, headed "SmartTrack Work Plan (2015 - 2016)" 2 12:30 p.m. Council will recess 2:00 p.m. Council will reconvene Members of Council can release holds on Agenda Items 6:00 p.m. Council will meet in closed session (private), if necessary Prior to 8:00 p.m. Members of Council can release holds on Agenda Items Council will enact a Confirming Bill 8:00 p.m. Council will recess * Once the Order Paper has been approved by Council, a change requires a two-thirds vote Wednesday, February 11, 2015 9:30 a.m. Call to Order Routine Matters 12:30 p.m. Council will recess 2:00 p.m. Council will reconvene Members of Council can release holds on Agenda Items Council will consider Notices of Motions if the Mayor's Key Matter is completed. Prior to 8:00 p.m. Members of Council can release holds on Agenda Items Council will enact General Bills Council will enact a Confirming Bill 3 Administrative Inquiries - Meeting 3 IA3.1 Metrolinx Sunk Costs Associated with the Scarborough LRT (Ward All) The City Manager has submitted a combined Answer to the Administrative Inquiries (IA3.1a to IA3.5a) Communications IA3.1.1 and IA3.1.2 have been submitted on this Item. Under Council's Procedures, City Council can receive or refer an Administrative Inquiry, without debate. IA3.2 Operating and Capital Maintenance Costs for the Scarborough Subway Extension (Ward All) The City Manager has submitted a combined Answer to the Administrative Inquiries (IA3.1a to IA3.5a) Under Council's Procedures, City Council can receive or refer an Administrative Inquiry, without debate. IA3.3 Scarborough Subway Extension Study Area (Ward All) The City Manager has submitted a combined Answer to the Administrative Inquiries (IA3.1a to IA3.5a) Under Council's Procedures, City Council can receive or refer an Administrative Inquiry, without debate. IA3.4 Scarborough Rapid Transit Options (Ward All) The City Manager has submitted a combined Answer to the Administrative Inquiries (IA3.1a to IA3.5a) Under Council's Procedures, City Council can receive or refer an Administrative Inquiry, without debate. IA3.5 Ridership projections for the Bloor-Danforth Subway Extension in Item CC37.17 - Scarborough Rapid Transit Options (Ward All) The City Manager has submitted a combined Answer to the Administrative Inquiries (IA3.1a to IA3.5a) Under Council's Procedures, City Council can receive or refer an Administrative Inquiry, without debate. 4 Executive Committee - Meeting 2 EX2.1 Council Advisory Bodies for the 2014 to 2018 Term of City Council (Ward All) The City Manager has submitted a supplementary report on this Item Held (EX2.1a for information) Councillor Josh Matlow The Disability Issues Committee has submitted a transmittal on this Item (EX2.1b with recommendations) Communication EX2.1.9 has been submitted on this Item EX2.2 SmartTrack Work Plan (2015 - 2016) (Ward All) Mayor’s Key Matter and First Item of business on Tuesday Mayor's Key Matter Communications EX2.2.5 to EX2.2.7 have been submitted on this Item EX2.3 2015 Pan American / Parapan American Games - Capital and Showcase Program Updates (Ward All) Communications EX2.3.9 to EX2.3.12 have been submitted on this Item EX2.6 Toronto Water 2014 Capital Budget and 2015-2023 Capital Plan Reallocations and Accelerations/Deferrals (Ward All) EX2.7 Budget Adjustments to the Toronto Public Health 2014 Approved Operating Budget (Ward All) EX2.8 Soft-Drink Sponsorship Agreement - Exhibition Place (Ward All) Communication EX2.8.1 has been submitted on this Item Confidential Attachment - The security of the property of the municipality or local board EX2.9 Name-in-Title Sponsorship of Direct Energy Centre (Ward All) Confidential Attachment - The security of the property of the municipality or local board EX2.10 Toronto Police Service - Response to the City of Toronto - Feasibility of and Financial Implications Arising from Outsourcing Court Security and Parking Enforcement (Ward All) 2014 Board of Health Items from Meeting 34 - Other Matters - Meeting 3 OM3.1 Suicide Prevention in Toronto (2014.HL34.2) (Ward All) Held Councillor Rob Communication OM3.1.1 has been submitted on this Item. Ford 5 OM3.2 Appointment of Associate Medical Officer of Health (2014.HL34.8) (Ward All) Held Councillor Rob Confidential Attachment - Personal matters about an identifiable Ford individual, including municipal or local board employees Civic Appointments Committee - Meeting 2 CA2.1 Appointment of Members to the Toronto Public Library Board (Ward All) Confidential Attachment - Personal matters about identifiable individuals being considered for the Toronto Public Library Board Community Development and Recreation Committee - Meeting 1 CD1.5 Application to Ministry of Transportation's Community Transportation Pilot Grant Program (Ward All) CD1.6 Homelessness and Cold Weather (Ward All) The General Manager, Shelter, Support and Housing Administration Held has submitted a supplementary report on this Item (CD1.6a for Councillor Joe information) Mihevc Communications CD1.6.3 and CD1.6.4 have been submitted on this Item CD1.8 Filling the Position of Youth Equity Champion (Ward All) Economic Development Committee - Meeting 1 ED1.3 Business Improvement Area Boards of Management 2015-2018 Appointments (Ward 13, 14, 15, 16, 17, 22, 25) Bill 211 has been submitted on this Item. ED1.4 Proposed Midtown Yonge Business Improvement Area (BIA) Poll Held Results (Ward 22) Councillor Josh Matlow Bill 210 has been submitted on this Item. ED1.5 Business Improvement Areas (BIAs) - 2015 Operating Budgets - Report No. 1 (Ward 1, 5, 6, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 25, 27, 28, 29, 30, 31, 32, 35, 37) ED1.6 Towards a Regional Development Agency (Foreign Direct Investment Agency) (Ward All) ED1.8 Support for an Ontario Installation and Presence at Expo 2015 (Milan, Italy) (Ward All) ED1.9 Proposed Dufferin-Wingold Business Improvement Area (BIA) - Poll Results (Ward 15) ED1.10 Proposed Business Improvement Area (BIA) on Bayview Avenue - Held Poll Results (Ward 22, 26) Councillor Josh Matlow 6 Government Management Committee - Meeting 1 GM1.3 Nathan Phillips Square Revitalization - Project Update (Ward 27) Held Councillor Joe Mihevc GM1.4 Café on the Square, 100 Queen Street West - Update (Ward 27) Held Councillor Paula A report on this Item is due from the Chief Corporate Officer. Fletcher GM1.5 Toronto Police Service - Increasing Parking Enforcement on Arterial Held Roads During the Rush Hours and On All Bike Lanes (Ward All) Councillor Josh Matlow Licensing and Standards Committee - Meeting 1 LS1.3 Municipal Interests in Liquor Licensing (Ward All) The Executive Director, Municipal Licensing and Standards and the City Solicitor have submitted a supplementary report on this Item Held (LS1.3a for information) Councillor Cesar Palacio The Executive Director, Municipal Licensing and Standards has submitted a supplementary report on this Item (LS1.3b with recommendations). Planning and Growth Management Committee - Meeting 1 PG1.2 Enforcement Strategy for Chapter 694, Signs, General of the Held Municipal Code (Ward All) Councillor David Shiner PG1.3 Recommended Candidates for the Toronto Preservation Board (Ward All) Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees PG1.4 99 Atlantic Avenue and 38-40 Hanna Avenue and 2-24A Liberty Street and 1 Snooker Street - Official Plan Amendment, Zoning Amendment, and Site Plan Applications - Request for Direction Report (Ward 19) Held Councillor David Without Recommendations Shiner A report on this Item is due from the Chief Planner and Executive Director, City Planning. Public Works and Infrastructure Committee - Meeting 1 PW1.3 Managing Traffic Disruption on City-Led Construction Projects (Ward Held All) Councillor Josh Matlow Communication PW1.3.5 has been submitted on this Item PW1.6 Policy for Accepting Potentially Contaminated Lands to be Conveyed Held to the City under the Planning Act (Ward All) Councillor Kristyn Wong- Tam 7 Striking Committee - Meeting 2 ST2.1 Appointment to fill a Council Member Vacancy on the Toronto Hydro Corporation Board of Directors (Ward All) ST2.2 Council Appointments to the Canadian National Exhibition Association, Municipal Section and Board of Directors (Ward All) Etobicoke York Community Council - Meeting 3 EY3.1 Final Report - 3879 Bloor Street West - Draft Plan of Common Elements Condominium and Part Lot Control Exemption Applications (Ward 5 - Statutory: Planning Act, RSO 1990) EY3.2 Final Report - 1144 Islington Avenue - Draft Plan of Common Elements Condominium Application (Ward 5 - Statutory: Planning Act, RSO 1990) EY3.3 Final Report - 3-29 and 37-55 Ypres Road, 1-11 George Brownlee Court and 306B and 308A Kane Street (Formerly 55 Ypres Road) (Lots 2-11, 13-23, 25-38, 41 and 42 Plan 66M-2517) - Part Lot Control Exemption Application (Ward 12) EY3.5 Request for Direction Report - 4780 Eglinton Avenue West - Zoning By-law Amendment, Draft Plan of Subdivision and Site Plan Control Applications (Ward 4) EY3.22 Two-Way Left-Turn Only Lane - Evans Avenue between Gair Drive and a point west of Brown's Line (Ward 6) Bill 214 has been submitted on this Item.
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