The General Government Committee will hear an update on OMERS from the Director, OMERS Sponsors Corporation, and the Director, OMERS Administration Corporation.
","aiMeetingNumber":17,"aiOrderNumber":1,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","communicationTypeDesc":"Presentation","considerTypeDesc":"Presentation","itemStatusDesc":"Received","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249540,"mimeTypeId":106,"fileTitle":"Presentation from the Director, OMERS Sponsors Corporation, and the Director, OMERS Administration Corporation, on OMERS Update to the City of Toronto","braPublicCd":"Y","fileName":"GG17.1 - OMERS Presentation_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1729051200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249540.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182577,"motionDisplayOrder":2,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionText":"That the General Government Committee:
\r\n\r\n
1. Receive the item for information.
","motionStatusDesc":"Carried","motionType":{"motionTypeId":15,"motionTypeName":"Receive Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3381,"salutationCd":"COUNCILR","firstName":"Nick","lastName":"Mantas","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecisionAdvice":{"decisionAdviceId":45001,"decisionAdvice":"Joe Pennachetti, Director, OMERS Sponsors Corporation, and John Armstrong, Director, OMERS Administration Corporation, gave a presentation on OMERS Update to the City of Toronto.
"},"committeeDecision":{"decisionId":119348,"decisionTypeCd":"PRESENT","recommendations":"The General Government Committee:
\r\n\r\n
1. Received the presentation (October 16, 2024) from the Director, OMERS Sponsors Corporation, and the Director, OMERS Administration Corporation, for information.
","councilNative":"N","decisionTypeDesc":"Presentation"},"decisionTypeDesc":"Presentation","hasDecisonInformation":true,"consentItemStatusDesc":"Received","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136935,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Amendment to Purchase Order Number 6052202 with Deloitte Incorporated for the Provision of System Integrator Services for the Financial System Transformation Program","referenceNumber":"2024.GG17.2","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of the report is to seek authority from the General Government Committee to negotiate and amend Purchase Order number 6052202 with Deloitte Incorporated for the provision of System Integrator Services for the Financial System Transformation Program (the Program) - in order to continue to provide implementation services to support the City's Fall 2025 launch and year end process in 2026, without any impact on the total project cost. The current contract expires December 20, 2024.
\r\n\r\n
The Program is required as the current version of the City's core financial software is approaching end of life in 2027. In the current state, there are numerous systems with financial information that exist outside of the core financial platform. Extensive manual and paper-based steps are required in most aspects of financial processes and reporting.
\r\n\r\n
The new SAP version of the core financial platform provides the City with the opportunity to review and implement more up-to-date industry leading practices by transforming the City's accounting system, which was first implemented in 1999.
\r\n\r\n
This is a large and complex corporate wide business and technology modernization transformational project, focusing on changes to the City's General Ledger, operating accounting processes, capital accounting processes and numerous integration points to other procurement, payroll, asset, and banking processes. Over 2900 plus City divisional stakeholders, representing over 40 divisions and one Agency, will be impacted by the transformation of commonly used financial processes.
\r\n\r\n
So far, the Program has completed the redesign of financial business processes and 80 percent of the preliminary initial testing phase. Part of this work includes collaborating with all City divisions and the Toronto Police Service to socialize the business transformation and assess organizational change impacts.
\r\n\r\n
Organizational change impacts are being actively managed through engagement of all divisions, supported by a 95 plus Change Ambassador Network to raise awareness and educate their divisions of the upcoming transformation.
\r\n\r\n
The negotiations and the impending Purchase Order Amendment are intended to support the next phases of the Financial System Transformation Program from 2025 to May 2026, and complete the following key deliverables, all within the current approved budget:
\r\n\r\n
1. Implement the revised Public Sector Accounting Standards.
\r\n\r\n
2. Integration Testing of the end-to-end business process system.
\r\n\r\n
3. User Acceptance Testing phase.
\r\n\r\n
4. Train end users across the City and the Toronto Police Service.
\r\n\r\n
5. Upload the City's Interim and Final 2026 Capital and Operating Budgets.
\r\n\r\n
6. Conversion, migration and cleansing of data records to migrate from the current SAP system to the new S/4 system.
\r\n\r\n
7. Implementation of the Ariba Service Purchase Order process integrated to S/4.
\r\n\r\n
8. Hypercare to address critical issues identified by City users which are triaged and rectified in a timely manner to minimize business disruption of City services, as well as adoption of new business processes, including enhancements to the system, where required. This will also include expertise to deliver the new Financial Statements by July 2026.
\r\n\r\n
The total value of the Purchase Order Amendment being requested is up to $12,100,000 net of all taxes and charges ($12,312,960 net of Harmonized Sales Tax recoveries), revising the current Purchase Order value from $51,645,200 net of all taxes and charges ($52,554,156 net of Harmonized Sales Tax recoveries) to up to $63,745,200 net of all taxes and charges ($64,867,116 net of Harmonized Sales Tax recoveries). Funding is available within the approved budget for the Financial System Transformation Program included in the 2024 - 2033 Approved Capital Budget and Plan for the Office of the Controller.
\r\n\r\n
The $12.1 million includes $2 million in contingency to support any unforeseen issues that may arise and could impact the Go-Live. Request to use the contingency will adhere to the project governance approval process which requires Executive Leadership sign-off.
\r\n\r\n
In early 2024, a project review was undertaken to better understand the challenges in achieving project milestones. As an outcome, the project established a stronger governance structure and oversight, improved divisional collaboration, a revised project timeline and realigned the project team resources for efficient delivery of the next phases. The $12.10 million request for this purchase order amendment is almost entirely offset by savings identified through the project realignment.
\r\n\r\n
General Government Committee approval is required in accordance with Municipal Code Chapter 195, Purchasing, where the current request exceeds the Chief Procurement Officer's authority of the cumulative five-year commitment limit for each vendor under Article 7, Section 195-7.3(D) of the Purchasing By-law or exceeds the threshold of $500,000 net of Harmonized Sales Tax allowed under staff authority as per the Toronto Municipal Code Chapter 71, Financial Control, Section 71-11.1.
","aiMeetingNumber":17,"aiOrderNumber":2,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","staffReport":{"staffReportId":98442,"staffReportDate":1727755200000,"srOrigin":"the Chief Financial Officer and Treasurer, the Deputy City Manager, Corporate Services, and the Chief Procurement Officer, Purchasing and Materials Management"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249136,"mimeTypeId":106,"fileTitle":"Report from the Chief Financial Officer and Treasurer, the Deputy City Manager, Corporate Services, and the Chief Procurement Officer, Purchasing and Materials Management on Amendment to Purchase Order Number 6052202 with Deloitte Incorporated for the Provision of System Integrator Services for the Financial System Transformation Program","braPublicCd":"Y","fileName":"GG17.Xx - APO6052202DeloitteIncProviSysIntertrServFinSysXfrm_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249136.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182578,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":1242,"salutationCd":"COUNCILR","firstName":"Stephen","lastName":"Holyday","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119349,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. In accordance with Section 71-11.1.C of the City of Toronto Municipal Code Chapter 71 (Financial Control By-Law), authorized the negotiation and amendment of Purchase Order 6052202 with Deloitte Incorporated for the provision of System Integrator Services for Financial System Transformation Program up to $12,100,000 net of all taxes and charges ($12,312,960 net of Harmonized Sales Tax recoveries), from $51,645,200 net of all applicable taxes and charges ($52,554,156 net of Harmonized Sales Tax recoveries) to a total amount of up to $63,745,200 net of all applicable taxes and charges ($64,867,116 net of Harmonizes Sales Tax recoveries).
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136867,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Amendment to Purchase Order Number 6053894 with Heritage Restoration Inc., for the Construction of the Allan Garden's Palm House Heritage Building Restoration and Functional Upgrade for Parks, Forestry and Recreation","referenceNumber":"2024.GG17.3","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to request authority to amend Purchase Order Number 6053894 with Heritage Restoration Inc., as a result of Request for Tender Document Number 3440890581 (Contract Number 22-PFR-142) for the construction of the Palm House Heritage Building Restoration and Functional Upgrade.
\r\n\r\n
This purchase order amendment is required to address unforeseen extensive deterioration in the roof assemblies, steel structure and subsurface infrastructure that were not apparent at the time of tender. These are components of the existing building requiring repair and replacement in order to deliver a durable building restoration safe for occupant use, and which will result in successful certification of building performance and standards by governing authorities having jurisdiction.
\r\n\r\n
The total value of the purchase order amendment being requested is $275,852 net of all applicable taxes and charges ($280,707 net of Harmonized Sales Tax recoveries), revising the current purchase order from $11,048,507 net of all applicable taxes and charges ($11,242,961 net of Harmonized Sales Tax recoveries) to $11,324,359 net of all applicable taxes and charges ($11,523,668 net of Harmonized Sales Tax Recoveries).
","aiMeetingNumber":17,"aiOrderNumber":3,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"13 - Toronto Centre","preMeetingEventInd":"N","staffReport":{"staffReportId":98420,"staffReportDate":1727755200000,"srOrigin":"the General Manager, Parks, Forestry and Recreation, and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249113,"mimeTypeId":106,"fileTitle":"Report from the General Manager, Parks Forestry and Recreation, and the Chief Procurement Officer on Amendment to Purchase Order Number 6053894 with Heritage Restoration Inc., for the Construction of the Allan Garden's Palm House Heritage Building Restoration and Functional Upgrade for Parks, Forestry and Recreation","braPublicCd":"Y","fileName":"GG17.Xx - PalmHouseAPO_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249113.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182579,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3381,"salutationCd":"COUNCILR","firstName":"Nick","lastName":"Mantas","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119350,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. In accordance with Section 71-11.1C of the City of Toronto Municipal Code Chapter 71 (Financial Control By-law), authorized the amendment of Purchase Order Number 6053894 issued to Heritage Restoration Inc., to increase the purchase order value by $275,852 net of all applicable taxes and charges ($280,707 net of Harmonized Sales Tax recoveries), revising the current purchase order from $11,048,507 net of all applicable taxes and charges ($11,242,961 net of Harmonized Sales Tax recoveries) to $11,324,359 net of all applicable taxes and charges ($11,523,668 net of Harmonized Sales Tax Recoveries).
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136865,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Amendment to Retainer Agreement Purchase Order 6035311 with Osler, Hoskin & Harcourt LLP for Legal Services Related to Pension and Benefits Issues","referenceNumber":"2024.GG17.4","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to increase the existing retainer amount with the law firm of Osler, Hoskin & Harcourt LLP (Osler).
\r\n\r\n
An additional (amount) is required to complete the transition of administration of the Police Benefit Fund Retirement Compensation Arrangement (Police RCA) to the City and in 2025, to advise upon unlocking pension funds currently held by the Canada Revenue Agency. The current retainer ends on December 31, 2025. Subject to any unforeseen delays, this work related to the Police Benefit Fund Retirement Compensation Arrangement, including all final reviews, is expected to be completed by the end of 2025. As such, an extension of the retainer is not being requested at this time.
\r\n\r\n
Staff are seeking General Government Committee approval for a Purchase Order Amendment of an additional $50,000 net of all applicable taxes and charges ($50,880.00 net of Harmonized Sales Tax recoveries) from $1,325,000 to $1,375,000 net of all applicable taxes and charges which will allow for completion of the transition of the Police Benefit Fund Retirement Compensation Arrangement including final reviews.
\r\n\r\n
General Government Committee approval is required in accordance with Municipal Code Chapter 195, Purchasing, where the current request exceeds the Chief Procurement Officer's authority of the cumulative five-year commitment limit for each vendor under Article 7, Section 195-7.3(D) of the Purchasing By-law, or exceeds the threshold of $500,000 net of Harmonized Sales Tax allowed under staff authority as per the Toronto Municipal Code, Chapter 71, Financial Control, Section 71-11.1.
","aiMeetingNumber":17,"aiOrderNumber":4,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","staffReport":{"staffReportId":98418,"staffReportDate":1727236800000,"srOrigin":"the Executive Director, Finance Shared Services, the City Solicitor, and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249111,"mimeTypeId":106,"fileTitle":"Report from the Executive Director, Finance Shared Services, the City Solicitor, and the Chief Procurement Officer on Amendment to Retainer Agreement Purchase Order 6035311 with Osler, Hoskin & Harcourt LLP for Legal Services Related to Pension and Benefits Issues","braPublicCd":"Y","fileName":"GG17.Xx - OslerPensionPOAmendmnt_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727236800000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249111.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182580,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":481,"salutationCd":"COUNCILR","firstName":"Vincent","lastName":"Crisanti","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119351,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. In accordance with Section 71-11.1C of the City of Toronto Municipal Code Chapter 71 (Finance Control By-Law), authorized the City Solicitor to amend the retainer with Osler, Hoskin & Harcourt LLP on Purchase Order Number 6035311, by increasing the value by $50,000 from $1,325,000 to $1,375,000 net of all applicable taxes and charges.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136738,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Amendment to Blanket Contract 47024197 with Lystek International Corporation and Blanket Contract 47024222 with Terratec Environmental Ltd., for the Biosolids Haulage and Beneficial Use at Ashbridges Bay Wastewater Treatment Plant for Toronto Water","referenceNumber":"2024.GG17.5","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to request authority to amend Blanket Contract 47024197 issued to Lystek International Corporation in the amount of $1,361,863 net of all applicable taxes and charges ($1,385,832 net of Harmonized Sales Tax recoveries) and Blanket Contract Number 47024222 with Terratec Environmental Ltd., in the amount of $2,367,895 net of all taxes and charges ($2,409,570 net of Harmonized Sales Tax recoveries).
\r\n\r\n
Both contracts have been awarded under Request for Proposal Doc 2959888829 for the removal, haulage, and Beneficial Use of Biosolids from the Ashbridges Bay Wastewater Treatment Plant. The increases are required to cover higher haulage volumes of biosolids resulting from both scheduled and unscheduled maintenance shutdowns of the pelletizer at Ashbridges Bay Wastewater Treatment Plant. These shutdowns lead to increased biosolids haulage. This amendment will ensure coverage of increased haulage volume services, if required, for the current contract period and option year renewal periods.
\r\n\r\n
The amendments requested include an increase to the current contract target value and
\r\ntwo (2) option year periods for both contracts. The total amount being requested is $3,729,758 net of all applicable taxes ($3,795,402 net of Harmonized Sales Tax recoveries), increasing the total contract target values from $22,737,593 to $26,467,351 net of all applicable taxes ($29,908,106 including all taxes and charges, $26,933,176 net of Harmonized Sales Tax recoveries).
","aiMeetingNumber":17,"aiOrderNumber":5,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"14 - Toronto - Danforth","preMeetingEventInd":"N","staffReport":{"staffReportId":98331,"staffReportDate":1728014400000,"srOrigin":"the General Manager, Toronto Water, and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":248885,"mimeTypeId":106,"fileTitle":"Report from the General Manager, Toronto Water, and the Chief Procurement Officer, on Amendment to Blanket Contract 47024197 with Lystek International Corporation and Blanket Contract 47024222 with Terratec Environmental Ltd., for the Biosolids Haulage and Beneficial Use at Ashbridges Bay Wastewater Treatment Plant for Toronto Water","braPublicCd":"Y","fileName":"GG17.Xx - Lystek and Terratec v2 AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1728014400000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-248885.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182581,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3823,"salutationCd":"COUNCILR","firstName":"Lily","lastName":"Cheng","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119352,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. In accordance with Section 71-11.1C of the City of Toronto Municipal Code Chapter 71 (Financial Control By-law), authorized the amendment to Blanket Contract Number 47024197 issued to Lystek International Corporation for increased haulage costs associated with the increased volumes of biosolids which cannot be processed at the pelletizer facility due to ongoing maintenance shutdowns by increasing the overall value by $1,361,863 net of all applicable taxes ($1,385,832 net of Harmonized Sales Tax recoveries), from $13,443,408 net of all taxes and charges ($13,680,012 net of Harmonized Sales Tax recoveries) to $14,805,271 net of all applicable taxes ($16,729,956 including all taxes and charges, $15,065,844 net of Harmonized Sales Tax recoveries).
\r\n\r\n
2. In accordance with Section 71-11.1C of the City of Toronto Municipal Code Chapter 71 (Financial Control By-law), authorized the amendment to the legal agreement and increase Blanket Contract Number 47024222 issued to Terratec Environmental Ltd., for increased haulage costs associated with the increased volumes of biosolids which cannot be processed at the pelletizer facility due to ongoing maintenance shutdowns by increasing the overall value by $2,367,895 net of all applicable taxes ($2,409,570 net of Harmonized Sales Tax recoveries), from $9,294,185 net of all taxes and charges ($9,457,763 net of Harmonized Sales Tax recoveries) to $11,662,080 net of all applicable taxes ($13,178,150 including all taxes and charges, $11,867,332 net of Harmonized Sales Tax recoveries).
\r\n\r\n
3. Authorized the General Manager, Toronto Water, to negotiate, enter into and execute an amending agreement to the City's agreement with Lystek International Corporation, dated February 8, 2022 to give effect to the amendments to Blanket Contract Number 47024197, as hereby authorized by General Government Committee, on terms and conditions acceptable to the General Manager, Toronto Water, and in a form acceptable to the City Solicitor.
\r\n\r\n
4. Authorized the General Manager, Toronto Water, to negotiate, enter into and execute an amending agreement to the City's agreement with Terratec Environmental Ltd., dated March 14, 2022 to give effect to the amendments to Blanket Contract Number 47024222, as hereby authorized by General Government Committee, on terms and conditions acceptable to the General Manager, Toronto Water, and in a form acceptable to the City Solicitor.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136933,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Award of Doc4618961713 to Torbear Contracting Inc., for Rehabilitation and Upgrades of Two Stormwater Pumping Stations - Group 7 for Toronto Water","referenceNumber":"2024.GG17.6","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to advise of the results of the Request for Tender Doc4618961713, Contract Number 22TW-CTS-16CWD, issued for the Rehabilitation and Upgrades of two (2) Stormwater Pumping Stations - Group 7 and to request authority to enter into an agreement with Torbear Contracting Inc., the lowest compliant bid received for the solicitation in the amount of $26,798,294 net all applicable taxes and charges ($27,269,944 net of Harmonized Sales Tax recoveries), all in accordance with the terms, conditions, and specifications contained in the Request for Tender documents.
\r\n\r\n
The construction for this project is expected to commence on date of award and be completed within one hundred and fifty (150) weeks from the order to commence date. The two (2) locations are the Islington Stormwater Pumping Station and the Martin Grove Stormwater Pumping Station.
","aiMeetingNumber":17,"aiOrderNumber":6,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"1 - Etobicoke North, 3 - Etobicoke - Lakeshore","preMeetingEventInd":"N","staffReport":{"staffReportId":98440,"staffReportDate":1727755200000,"srOrigin":"the General Manager, Toronto Water, and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249131,"mimeTypeId":106,"fileTitle":"Report from the General Manager, Toronto Water, and the Chief Procurement Officer on Award of Doc4618961713 to Torbear Contracting Inc., for Rehabilitation and Upgrades of Two Stormwater Pumping Stations - Group 7 for Toronto Water","braPublicCd":"Y","fileName":"GG17.Xx - AwardDoc4618961713Torbear_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249131.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182582,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":481,"salutationCd":"COUNCILR","firstName":"Vincent","lastName":"Crisanti","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119373,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. In accordance with Section 195-8.4 of the Toronto Municipal Code Chapter 195 Purchasing By-Law, authorized the award of Request for Tender Doc4618961713, Contract Number 22TW-CTS-16CWD for the Rehabilitation and Upgrades of the Islington Stormwater Pumping Station and the Martin Grove Stormwater Pumping Station and enter into an agreement with Torbear Contracting Inc., being the lowest bid meeting the specifications and requirements of the Request for Tender Doc4618961713, Contract Number 22TW-CTS-16CWD in the amount of $26,798,294 net all applicable taxes and charges ($27,269,944 net of Harmonized Sales Tax recoveries).
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136969,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"Y","inCameraCategoryCd":"NEGOT","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Non-Competitive Contract with Rocket Software for Proprietary Court Management Software Licences, Professional Services and Related Maintenance","referenceNumber":"2024.GG17.7","confidentialReason":"The attachments to this report are about criteria to be applied to negotiations carried on or to be carried on by or on behalf of the City of Toronto and contain technical and commercial information, supplied in confidence to the City of Toronto, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to request City Council authority to negotiate and enter a non-competitive contract with Rocket Software Inc., for proprietary court management software licences, professional services, and related maintenance.
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The City's current contract with Rocket Software Inc., expires December 31, 2024. This report requests authorization to secure a new contract with the vendor as the sole supplier of the software, Mobius View, to ensure business continuity, allowing Court Services to maintain licensing and uninterrupted operations.
\r\n
City Council approval is required in accordance with Toronto Municipal Code Chapter 195- Purchasing, where the current request exceeds the Chief Procurement Officer's authority of the cumulative five-year (5) commitment for each supplier, under Article 7, Non-competitive or Limited Solicitations, Section 195-7.3 (D) of the Purchasing By-Law or exceeds the threshold of $500,000 net of Harmonized Sales Tax allowed under staff authority as per Toronto Municipal Code, Chapter 71 Financial Control, Section 71-11A.
The General Government Committee recommend that:
\r\n\r\n
1. City Council authorize the Chief Technology Officer to negotiate and enter into a non-competitive contract with Rocket Software Inc., for proprietary court management software licences, professional services and related maintenance commencing from January 1, 2025 for a three (3) year period, with the option to renew for two (2) additional one (1) year periods, at the sole discretion of the City, and subject to budget approval(s) for the total amounts set out in Confidential Attachment 1 to the report (October 1, 2024) from the Chief Technology Officer, and the Chief Procurement Officer.
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2. City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the report (October 1, 2024) from the Chief Technology Officer, and the Chief Procurement Officer.
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3. City Council direct that Confidential Attachment 1 to the report (October 1, 2024) from the Chief Technology Officer, and the Chief Procurement Officer, remain confidential at this time as it pertains to criteria to be applied to negotiations carried on or to be carried on by or on behalf of the City of Toronto and be made public at the discretion of the Chief Procurement Officer following the execution of the contract authorized by recommendation 1.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136861,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Non-Competitive Contracts with Intergraph Canada Ltd., and Quatro Group Software Systems Inc., for the Provision of Proprietary Fire Services Information and Technology Systems for Toronto Fire Services","referenceNumber":"2024.GG17.8","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to request authority to enter into a non-competitive contract due to exclusive rights with Intergraph Canada Ltd., to provide Computer Aided Dispatch which represents the core of Toronto Fire Services emergency response, in the amount of $508,800 net of all taxes and charges ($517,755 net of Harmonized Sales Tax Recoveries) for a period of five (5) years from the effective date of the agreements.
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In addition, Toronto Fire Services is also requesting authority to enter into a non-competitive contract due to exclusive rights with Quatro Group Software Systems Inc., to provide the payroll / time entry system used by Toronto Fire Services in the amount of $381,600 net of all taxes and charges ($388,316 net of Harmonized Sales Tax Recoveries), for a period of five (5) years from the effective date of the agreements.
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Both vendors have been utilized by Toronto Fire Services for a number of years to provide vital technology services for the division.
","aiMeetingNumber":17,"aiOrderNumber":8,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98414,"staffReportDate":1727755200000,"srOrigin":"the Fire Chief and General Manager, Toronto Fire Services and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249078,"mimeTypeId":106,"fileTitle":"Report from the Fire Chief and General Manager, Toronto Fire Services, and the Chief Procurement Officer on Non-Competitive Contracts with Intergraph Canada Ltd., and Quatro Group Software Systems Inc., for the Provision of Proprietary Fire Services Information and Technology Systems for Toronto Fire Services","braPublicCd":"Y","fileName":"GG17.Xx - NCCproviPropritryFireServInfoTechSysTFS_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249078.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182584,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":1242,"salutationCd":"COUNCILR","firstName":"Stephen","lastName":"Holyday","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119375,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee recommends that:
\r\n\r\n
1. City Council, in accordance with Municipal Code Chapter 195-Purchasing, where the current request exceeds the Chief Procurement Officer's authority of the cumulative five-year (5) commitment, under Article 7, Section 195-7.3 (D) of the Purchasing By-Law or exceeds the threshold of $500,000 net of Harmonized Sales Tax allowed under staff authority as per the Toronto Municipal Code, Chapter 71 Financial Control, Section 71-11A, grant authority to the Fire Chief and General Manager to negotiate and enter into a contract with Intergraph Canada Ltd., for the amount of $508,800 net of all taxes and charges ($517,755 net of Harmonized Sales Tax recoveries), to provide professional services and additional licenses for existing Computer Aided Dispatch and Business Intelligence systems for a period of five (5) years from the effective date of the agreement, on terms and conditions satisfactory to the Fire Chief and General Manager, and in a form satisfactory to the City Solicitor.
\r\n\r\n
2. City Council in accordance with Municipal Code Chapter 195-Purchasing, where the current request exceeds the Chief Procurement Officer's authority of the cumulative five-year (5) commitment, under Article 7, Section 195-7.3 (D) of the Purchasing By-Law or exceeds the threshold of $500,000 net of Harmonized Sales Tax allowed under staff authority as per the Toronto Municipal Code, Chapter 71 Financial Control, Section 71-11A, grant authority to the Fire Chief and General Manager, to negotiate and enter into a contract with Quatro Group Software Systems Inc., for the amount of $381,600 net of all taxes and charges ($388,316 net of Harmonized Sales Tax recoveries), to provide professional services and additional licenses for the existing Payroll / Time Entry system for a period of five (5) years from the effective date of the agreement, on terms and conditions satisfactory to the Fire Chief and General Manager, and in a form satisfactory to the City Solicitor.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136876,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Award of Collaborative Procurement Contract from Ontario Education Collaborative Marketplace Master Agreement OECM-2023-441-11 to Outdoor Outfits Ltd., for Toronto Paramedic Services via City Stores","referenceNumber":"2024.GG17.9","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to request authority for Toronto Paramedic Services to leverage the Ontario Education Collaborative Marketplace Master Agreement 2023-441-11 and enter into an agreement with Outdoor Outfits Ltd., for the supply and delivery of Apparel and Related Products and Services, on behalf of Toronto Paramedic Services via City Stores. The term of the contract will be from the date of award to May 5, 2030, in the total amount of $3,385,353 net of Harmonized Sales Tax ($3,444,935 net of Harmonized Sales Tax recoveries).
\r\n\r\n
The total term of the contract exceeds the five (5)-year limit authority of Bid Award Panel to award and requires City Council approval.
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The Purchasing By-law (Chapter 195), under section 195-6.6, allows the City to make an award of a procurement directly from a supplier of another public body, if the Chief Procurement Officer determines that the public body followed a competitive method consistent with the City of Toronto's procurement process.
","aiMeetingNumber":17,"aiOrderNumber":9,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98428,"staffReportDate":1727841600000,"srOrigin":"the Deputy Chief, Operational Support, Toronto Paramedic Services, and the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249175,"mimeTypeId":106,"fileTitle":"Report from the Deputy Chief, Operational Support, Toronto Paramedic Services, and the Chief Procurement Officer on Award of Collaborative Procurement Contract from Ontario Education Collaborative Marketplace Master Agreement OECM-2023-441-11 to Outdoor Outfits Ltd., for Toronto Paramedic Services via City Stores","braPublicCd":"Y","fileName":"GG17.Xx - AwdCollabtvProcmntCnrtOntEduCollabtvMktplc_rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727841600000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249175.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182571,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3823,"salutationCd":"COUNCILR","firstName":"Lily","lastName":"Cheng","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119361,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee recommend that:
\r\n\r\n
1. City Council, in accordance with Sections 195-6.6 and 195-8.5 (B) of Toronto Municipal Code Chapter 195, grant the Deputy Chief, Toronto Paramedic Services to award and enter into an agreement with Outdoor Outfits Ltd., from the date of award to May 5, 2030, for the supply and delivery of Apparel and Related Products and Services, in the amount of $3,385,353 net of Harmonized Sales Tax ($3,444,935 net of Harmonized Sales Tax recoveries).
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136932,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"100 Ethennonnhawahstihnen Lane - Below Market Lease Agreement with Petit Pearson Child Care North York for Child Care Services","referenceNumber":"2024.GG17.10","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to obtain City Council authority for the City, as landlord, to enter into a ten-year, nominal lease agreement (the \"Lease\") with Petit Pearson Child Care - North York (the “Tenant”), as tenant, as selected by the General Manager, Children's Services, pursuant to an Expression of Interest (\"E.O.I.\") process conducted by Children's Services, for the purpose of delivering child care services at a newly constructed centre located within the City’s Ethennonnhawahstihnen Community Recreation Centre (the “Leased Premises”).
","aiMeetingNumber":17,"aiOrderNumber":10,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"17 - Don Valley North","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98439,"staffReportDate":1727755200000,"srOrigin":"the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249130,"mimeTypeId":106,"fileTitle":"Report and Appendices A to C from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services on 100 Ethennonnhawahstihnen Lane - Below Market Lease Agreement with Petit Pearson Child Care North York for Child Care Services","braPublicCd":"Y","fileName":"GG17.Xx - 100Ethen-BMRChildCareLease_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249130.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182572,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":481,"salutationCd":"COUNCILR","firstName":"Vincent","lastName":"Crisanti","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119362,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee recommends that:
\r\n\r\n
1. City Council authorize the Executive Director, Corporate Real Estate Management, on behalf of the City, as landlord, to enter into a nominal lease agreement (the “Lease”) with Petit Pearson Child Care - North York, as tenant, for a term of ten years with an option to renew for a further ten years in respect of the child care centre located at 100 Ethennonnhawahstihnen Lane, North York (the “Leased Premises”) more particularly described in Appendix B and Appendix C to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services hereto, substantially on the terms and conditions set out in Appendix A to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services, and on such other or amended terms and conditions that are acceptable to the Executive Director, Corporate Real Estate Management and in a form satisfactory to the City Solicitor.
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2. City Council authorize each of the Executive Director, Corporate Real Estate Management, and the Director, Transaction Services, Corporate Real Estate Management severally to execute the Lease, and any related documents on behalf of the City.
\r\n\r\n
3. City Council authorize the Executive Director, Corporate Real Estate Management, their successors and designates, to administer and manage the Lease, including the provision of any consents, approvals, waivers, notices (including notices of termination) provided that the Executive Director, Corporate Real Estate Management may, at any time, refer consideration of such matters to City Council for direction and determination.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136929,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"Y","inCameraCategoryCd":"LITIGAT","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Litigation Arising from the Construction of Ethennonnhawahstihnen' Community Recreation Centre and Library","referenceNumber":"2024.GG17.11","confidentialReason":"Litigation or potential litigation that affects the City of Toronto, and Confidential Attachment 1 to this report contains advice or communications that are subject to solicitor-client privilege.\r\n","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"Ethenonnhawahstihnen Community Recreation Centre and Library was constructed between 2018 and 2023 pursuant to a contract entered into by the City of Toronto with Eastern Construction Company (\"Eastern\") as general contractor.
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During and following construction, Eastern and subcontractors retained by it for the purposes of the Project commenced lawsuits against the City relating to alleged damages and extra costs incurred during construction. The total amount claimed by Eastern on behalf of itself and its subcontractors is $13,503,992.43.
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The City defended the action and advanced a claim against its hydrogeological consultant, Terraprobe Inc.
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Confidential Attachment 1 contains legal advice from the City Solicitor regarding the litigation and seeks instructions.
","aiMeetingNumber":17,"aiOrderNumber":11,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98436,"staffReportDate":1727755200000,"srOrigin":"the City Solicitor, and the General Manager, Parks, Forestry and Recreation"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","inCameraCategoryDesc":"Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249104,"mimeTypeId":106,"fileTitle":"Report from the City Solicitor, and the General Manager, Parks, Forestry and Recreation on Litigation Arising from the Construction of Ethennonnhawahstihnen' Community Recreation Centre and Library","braPublicCd":"Y","fileName":"GG17.Xx - LitiEthennonnhawahstihnen_Rpt_v1_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249104.pdf"},"2-READ":{"backgroundAttachmentId":249105,"fileTitle":"Confidential Attachment 1 - Confidential Instructions to Staff","braPublicCd":"N","bgrdAttachmentDisplayOrder":2,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024}},"councilAttachments":{},"committeeMotions":[{"motionId":182573,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":1247,"salutationCd":"COUNCILR","firstName":"Jon","lastName":"Burnside","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119363,"decisionTypeCd":"ACTION","recommendations":"The City Solicitor, and the General Manager, Parks, Forestry and Recreation recommends that:
\r\n\r\n
1. City Council adopt the confidential recommendations contained in Confidential Attachment 1 to the report (October 1, 2024) from the City Solicitor, and the General Manager, Parks, Forestry and Recreation.
\r\n\r\n
2. City Council authorize the public release of the confidential recommendations in Confidential Attachment 1 to the report (October 1, 2024) from the City Solicitor, and the General Manager, Parks, Forestry and Recreation, if adopted by City Council, at the discretion of the City Solicitor.
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3. City Council direct that the remainder of Confidential Attachment 1 to the report (October 1, 2024) from the City Solicitor, and the General Manager, Parks, Forestry and Recreation, is to remain confidential in its entirety, as it relates to litigation involving the City and contains advice which is subject to solicitor-client privilege.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136931,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"21 Western Battery Road - Below Market Lease Agreement with Network Child Care Service for Child Care Services","referenceNumber":"2024.GG17.12","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to obtain City Council authority for the City, as landlord, to enter into a ten-year, nominal lease agreement (the \"Lease\") with Network Child Care Services (the “Tenant”), as tenant, as selected by the General Manager, Children's Services, pursuant to an Expression of Interest (\"E.O.I.\") process conducted by Children's Services, for the purpose of delivering child care services at a newly constructed centre located at Unit 1, 21 Western Battery Road (the “Leased Premises”).
","aiMeetingNumber":17,"aiOrderNumber":12,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"10 - Spadina - Fort York","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98438,"staffReportDate":1727755200000,"srOrigin":"the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249108,"mimeTypeId":106,"fileTitle":"Report and Appendices A to C from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services on 21 Western Battery Road - Below Market Lease Agreement with Network Child Care Service for Child Care Services","braPublicCd":"Y","fileName":"GG17.Xx - 21EasternBatteryRd-BMRChildCareLease_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249108.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182574,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3823,"salutationCd":"COUNCILR","firstName":"Lily","lastName":"Cheng","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119364,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee recommends that:
\r\n\r\n
1. City Council authorize the Executive Director, Corporate Real Estate Management, on behalf of the City, as landlord, to enter into a nominal lease agreement (the “Lease”) with Network Child Care Services, as tenant, for a term of ten years with an option to renew for a further ten years in respect of Unit 1, Level 2, Toronto Standard Condominium Plan Number 2792, municipally known as 21 Western Battery Road, Toronto, ON, M6K 0E3 (the “Leased Premises”), more particularly described in Appendix B and Appendix C to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services hereto, substantially on the terms and conditions set out in Appendix A to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, and the General Manager, Children's Services, and on such other or amended terms and conditions that are acceptable to the Executive Director, Corporate Real Estate Management and in a form satisfactory to the City Solicitor.
\r\n\r\n
2. City Council authorize each of the Executive Director, Corporate Real Estate Management, and the Director, Transaction Services, Corporate Real Estate Management severally to execute the Lease, and any related documents on behalf of the City.
\r\n\r\n
3. City Council authorize the Executive Director, Corporate Real Estate Management, their successors and designates, to administer and manage the Lease, including the provision of any consents, approvals, waivers, notices (including notices of termination) provided that the Executive Director, Corporate Real Estate Management may, at any time, refer consideration of such matters to City Council for direction and determination.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136930,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"Y","inCameraCategoryCd":"SEC_PROP","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Expropriation of Easements to Construct the Black Creek Sanitary Trunk Sewer Relief System - Stage 2","referenceNumber":"2024.GG17.13","confidentialReason":"This report is about a proposed or pending land acquisition or disposition of land by the City of Toronto (the \"City\").","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"On April 17, 2024, City Council authorized the initiation of expropriation proceedings for permanent easements in part of the properties municipally known as 37 Downsview Avenue, 200 Chalkfarm Drive, 1570 Wilson Avenue, 2208 Jane Street and 2210 Jane Street for the purpose of facilitating Phase One of Toronto Water's Black Creek Sanitary Trunk Sewer Relief System project (the \"Project\").
\r\n\r\n
This report relates to the second stage of the expropriation process. During the first stage and in accordance with the Expropriations Act, Notices of Application for Approval to Expropriate were served on all applicable \"registered owners\" and published in the newspaper. Parties with affected interests in the land had 30 days to request an inquiry into whether the proposed taking is fair, sound, and reasonably necessary. No requests were received within the 30-day period, and City Council may now approve the expropriation by this Stage 2 report. If authorized, an Expropriation Plan will be registered, and associated notices served. Statutory Offers of Compensation must be served prior to the City taking possession of the expropriated properties.
\r\n\r\n
The property requirements are set out in Appendix A and shown on the draft reference plans attached as Appendix C.
","aiMeetingNumber":17,"aiOrderNumber":13,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"6 - York Centre, 7 - Humber River - Black Creek","preMeetingEventInd":"N","councilConsiderDate":1731474000000,"staffReport":{"staffReportId":98437,"staffReportDate":1727755200000,"srOrigin":"the Executive Director, Corporate Real Estate Management"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","inCameraCategoryDesc":"The security of the property of the municipality or local board","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249106,"mimeTypeId":106,"fileTitle":"Report and Appendices A to C from the Executive Director, Corporate Real Estate Management on Expropriation of Easements to Construct the Black Creek Sanitary Trunk Sewer Relief System - Stage 2","braPublicCd":"Y","fileName":"GG17.Xx - !Stg2BlackCreekSanitTrkSewerRlfSys_rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249106.pdf"},"2-READ":{"backgroundAttachmentId":249107,"fileTitle":"Confidential Attachment 1","braPublicCd":"N","bgrdAttachmentDisplayOrder":2,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024}},"councilAttachments":{},"committeeMotions":[{"motionId":182575,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":1242,"salutationCd":"COUNCILR","firstName":"Stephen","lastName":"Holyday","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119365,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee recommends that:
\r\n\r\n
1. City Council, as approving authority under the Expropriations Act (the \"Act\"), approve the expropriation of the property interests set out in Appendix A (the \"Property Requirements\") to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, and as identified on the draft reference plans attached as Appendix C to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management.
\r\n\r\n
2. City Council authorize the City, as expropriating authority under the Act, to take all necessary steps to comply with the Act, including but not limited to the preparation and registration of an Expropriation Plan(s), and service of Notices of Expropriation, Notices of Election and Notices of Possession, as may be required.
\r\n\r\n
3. City Council authorize severally each of the Executive Director, Corporate Real Estate Management and the Director, Real Estate Services to prepare, execute and serve Offers of Compensation based on appraisal reports appraising the market values of the Property Requirements in accordance with the requirements of the Act.
\r\n\r\n
4. City Council authorize the public release of the confidential information contained in Confidential Attachment 1 to the report (October 1, 2024) from the Executive Director, Corporate Real Estate Management, once there has been a final determination of all property transactions and claims for compensation relative to the Project, and only released publicly thereafter in consultation with the City Solicitor.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136868,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Extended Authority of the Bid Award Panel During Council's 2024 Summer Recess","referenceNumber":"2024.GG17.14","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"The purpose of this report is to inform the General Government Committee of contracts exceeding $20 million awarded during the 2024 summer recess, under the extended authority of the Bid Award Panel, in accordance with Section 8.3 of the Toronto Municipal Code Chapter 195, Procurement.
","aiMeetingNumber":17,"aiOrderNumber":14,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","staffReport":{"staffReportId":98421,"staffReportDate":1727755200000,"srOrigin":"the Chief Procurement Officer"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249114,"mimeTypeId":106,"fileTitle":"Report from the Chief Procurement Officer on Extended Authority of the Bid Award Panel During Council's 2024 Summer Recess","braPublicCd":"Y","fileName":"GG17.Xx - ExtAuthBAPCouncil2024SumrRecess_Rpt_AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249114.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182587,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3823,"salutationCd":"COUNCILR","firstName":"Lily","lastName":"Cheng","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119376,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. Received the report (October 1, 2024) from the Chief Procurement Officer for information.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136864,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"SUPPL","considerTypeCd":"ACTION","itemStatusCd":"ADOPTED","statutory":"N","agendaItemTitle":"Toronto Paramedic Services - Climate Report","referenceNumber":"2024.GG17.15","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"This report responds to the motion brought forward at General Governance Committee on December 6, 2023. The motion requested the Chief, Toronto Paramedic Services to explore the feasibility of purchasing zero-emission ambulance vehicles for future procurement, examine opportunities to reduce the carbon footprint of Toronto Paramedic Services operations and name a Climate Champion for Toronto Paramedic Services.
\r\n\r\n
Toronto Paramedic Services provides pre-hospital and out-of-hospital paramedic care in the City of Toronto 24 hours a day, seven days a week and 365 days a year. Toronto Paramedic Services responds to over 320,000 emergency calls every year and has 45 stations across the city to serve the emergency medical needs of residents and visitors.
\r\n\r\n
The facility maintenance for these stations is managed by Corporate Real Estate Management. Currently, buildings are the primary source of emissions at Toronto Paramedic Services. These emissions stem mainly from the combustion of fossil fuels for heating. Toronto Paramedic Services works closely with Corporate Real Estate Management and Environment and Climate to examine opportunities to reduce the carbon footprint of Toronto Paramedic Services' operations for all current and future facilities.
\r\n\r\n
Toronto Paramedic Services manages the division's fleet of approximately 400 vehicles, made up of ambulances, rapid response / supervisor vehicles, and support vehicles. While there are no electric ambulances that currently meet the Ministry of Health's stringent certification requirements for use in Ontario, Toronto Paramedic Services has installed green technology (anti-idle systems and solar panels) on all ambulances and is replacing end-of-life administrative and non-emergency internal combustion engine vehicles with electric and / or hybrid vehicles. Toronto Paramedic Services continues to evaluate opportunities to green the fleet, including exploring electric ambulances that comply with the Ministry of Health's certification requirements.
","aiMeetingNumber":17,"aiOrderNumber":15,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"All","preMeetingEventInd":"N","staffReport":{"staffReportId":98417,"staffReportDate":1727755200000,"srOrigin":"the Chief and General Manager, Toronto Paramedic Services"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Adopted","publishTypeDesc":"Supplementary ","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{"1-READ":{"communicationId":183626,"mimeTypeId":106,"communicationDate":1728705600000,"communicationFrom":"Piotr Sepski","communicationTypeCd":"EMAIL","comPublicCd":"N","communicationDisplayOrder":1,"publishTypeCd":"SUPPL","agendaCd":"GG","termYear":2024,"communicationTypeDesc":"E-mail","publishTypeDesc":"Supplementary ","webpostFileName":"communicationfile-183626.pdf"}},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249110,"mimeTypeId":106,"fileTitle":"Report from the Chief and General Manager, Toronto Paramedic Services on Toronto Paramedic Services - Climate Report","braPublicCd":"Y","fileName":"GG17.Xx - TOParamedicServClimate_Rpt REVISED.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249110.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182589,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":62,"motionTypeName":"Adopt Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3823,"salutationCd":"COUNCILR","firstName":"Lily","lastName":"Cheng","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119366,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. Received the report (October 1, 2024) from the Chief and General Manager, Toronto Paramedic Services for information.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Adopted","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]},{"agendaItemId":136936,"communicationTypeCd":"REPORT","urgent":"N","inCamera":"N","publishTypeCd":"MAIN","considerTypeCd":"ACTION","itemStatusCd":"AMENDED","statutory":"N","agendaItemTitle":"Update on the Status of Public Spaces around Nathan Phillips Square and Toronto City Hall","referenceNumber":"2024.GG17.16","publishDecisionInd":"Y","publishMotionInd":"Y","publishVoteInd":"Y","publishRulingInd":"Y","agendaItemSummary":"This report provides an update to members of the General Government Committee on the status of the overall state of amenities of Nathan Phillips Square, the on-going repair program and future planned capital works (both funded and unfunded), the combination of which forms the holistic State-of-Good-Repair program.
","aiMeetingNumber":17,"aiOrderNumber":16,"dbPublishLabelCd":"CMMTTEE","agendaCd":"GG","wards":"10 - Spadina - Fort York","preMeetingEventInd":"N","staffReport":{"staffReportId":98443,"staffReportDate":1727755200000,"srOrigin":"the Deputy City Manager, Corporate Services, and the Executive Director, Corporate Real Estate Management"},"communicationTypeDesc":"Report","considerTypeDesc":"ACTION","itemStatusDesc":"Amended","publishTypeDesc":"Main","decisionBodyPublishLabel":"Committee","speakerInterestedPersons":[],"committeeCommunications":{"1-READ":{"communicationId":183647,"mimeTypeId":106,"communicationDate":1728964800000,"communicationFrom":"George Bell","communicationTypeCd":"EMAIL","comPublicCd":"N","communicationDisplayOrder":1,"publishTypeCd":"SUPPL","agendaCd":"GG","termYear":2024,"communicationTypeDesc":"E-mail","publishTypeDesc":"Supplementary ","webpostFileName":"communicationfile-183647.pdf"}},"councilCommunications":{},"committeeAttachments":{"1-READ":{"backgroundAttachmentId":249137,"mimeTypeId":106,"fileTitle":"Report from the Deputy City Manager, Corporate Services, and the Executive Director, Corporate Real Estate Management on Update on the Status of Public Spaces around Nathan Phillips Square and Toronto City Hall","braPublicCd":"Y","fileName":"GG17.Xx - NPSRptBck_Rpt v2 AODA.pdf","bgrdAttachmentDisplayOrder":1,"backgroundAttachmentDate":1727755200000,"publishTypeCd":"MAIN","agendaCd":"GG","termYear":2024,"webpostFileName":"backgroundfile-249137.pdf"}},"councilAttachments":{},"committeeMotions":[{"motionId":182887,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","motionText":"That the General Government Committee:
\r\n\r\n
1. Request the General Manager, Economic Development and Culture, in consultation with the Chief Financial Officer, to review the existing By-laws and Municipal Codes applicable to the Nathan Phillips Square and report to the General Government Committee, by the end of the second quarter of 2025, on the feasibility of assessing the current fee structure for the event bookings on Nathan Phillips Square with proceeds from the fees allocated or other financial instruments to a dedicated reserve to fund capital improvements of Nathan Phillips Square.
","motionStatusDesc":"Carried","motionType":{"motionTypeId":2,"motionTypeName":"Amend Item","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":3381,"salutationCd":"COUNCILR","firstName":"Nick","lastName":"Mantas","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[{"voteId":43042,"voteDateTime":1729051200000,"voteChairMemberId":2,"voteResultStatusCd":"CARRIED","votStatusCd":"ACTIVE","voteTypeCd":"MAJOR","yesCount":4,"noCount":2,"absentCount":0,"voteResultStatusDesc":"Carried","voteType":"Amend Item","voteTypeDesc":"Majority","voteMembers":[{"memberVoteResponseId":831534,"respondingMemberId":2,"voteResponseCd":"Y","firstName":"Paul","lastName":"Ainslie","memberName":"Ainslie, Paul","voteResponseDesc":"Yes"},{"memberVoteResponseId":831535,"respondingMemberId":1247,"voteResponseCd":"N","firstName":"Jon","lastName":"Burnside","memberName":"Burnside, Jon","voteResponseDesc":"No"},{"memberVoteResponseId":831536,"respondingMemberId":3823,"voteResponseCd":"N","firstName":"Lily","lastName":"Cheng","memberName":"Cheng, Lily","voteResponseDesc":"No"},{"memberVoteResponseId":831537,"respondingMemberId":481,"voteResponseCd":"Y","firstName":"Vincent","lastName":"Crisanti","memberName":"Crisanti, Vincent","voteResponseDesc":"Yes"},{"memberVoteResponseId":831538,"respondingMemberId":1242,"voteResponseCd":"Y","firstName":"Stephen","lastName":"Holyday","memberName":"Holyday, Stephen","voteResponseDesc":"Yes"},{"memberVoteResponseId":831539,"respondingMemberId":3381,"voteResponseCd":"Y","firstName":"Nick","lastName":"Mantas","memberName":"Mantas, Nick","voteResponseDesc":"Yes"}]}]},{"motionId":182590,"motionDisplayOrder":2,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionStatusDesc":"Carried","motionType":{"motionTypeId":63,"motionTypeName":"Adopt Item as Amended","preText1":"Motion","preText2":"to","postText1":"moved by","displayMotionStatusInd":"Y"},"moverMember":{"memberId":2,"salutationCd":"COUNCILR","firstName":"Paul","lastName":"Ainslie","salutationDesc":"Councillor","viceChair":false},"rulings":[],"votes":[]}],"councilMotions":[],"committeeRulings":[],"councilRulings":[],"committeeDeclaredInterests":[],"councilDeclaredInterests":[],"committeeDecision":{"decisionId":119377,"decisionTypeCd":"ACTION","recommendations":"The General Government Committee:
\r\n\r\n
1. Requested the General Manager, Economic Development and Culture, in consultation with the Chief Financial Officer, to review the existing By-laws and Municipal Codes applicable to the Nathan Phillips Square and report to the General Government Committee, by the end of the second quarter of 2025, on the feasibility of assessing the current fee structure for the event bookings on Nathan Phillips Square with proceeds from the fees allocated or other financial instruments to a dedicated reserve to fund capital improvements of Nathan Phillips Square.
","councilNative":"N","decisionTypeDesc":"ACTION"},"decisionTypeDesc":"ACTION","hasDecisonInformation":true,"consentItemStatusDesc":"Amended","preMeetingSpeakersList":[],"preMeetingInterestedPersons":[],"postMeetingSpeakersList":[],"postMeetingInterestedPersons":[]}],"submittedByChair":{"memberId":2,"salutationCd":"COUNCILR","firstName":"Paul","lastName":"Ainslie","salutationDesc":"Councillor","viceChair":false},"meetingSessions":[{"meetingSessionId":44406,"meetingId":24417,"startDate":1729085940000,"startTime":1729085940000,"endDate":1729093980000,"endTime":1729093980000,"sessionTypeCd":"MORNING","inCamera":"N","sessionTypeDesc":"Morning"}],"meetingAttendance":[{"attendanceId":38295,"meetingSessionId":44406,"attendanceDisplayOrder":38295,"quorumTypeCd":"PRESENT","rollCallInd":"N","chairMemberId":2,"quorumTypeDesc":"Present","meetingSession":{"meetingSessionId":44406,"startDate":1729085940000,"startTime":1729085940000,"endTime":1729093980000,"inCamera":"N"},"attendees":[{"attendeeId":168281,"presentTypeCd":"Y","member":{"memberId":2,"firstName":"Paul","lastName":"Ainslie"}},{"attendeeId":168282,"presentTypeCd":"Y","member":{"memberId":1247,"firstName":"Jon","lastName":"Burnside"}},{"attendeeId":168283,"presentTypeCd":"Y","member":{"memberId":3823,"firstName":"Lily","lastName":"Cheng"}},{"attendeeId":168284,"presentTypeCd":"Y","member":{"memberId":481,"firstName":"Vincent","lastName":"Crisanti"}},{"attendeeId":168285,"presentTypeCd":"Y","member":{"memberId":1242,"firstName":"Stephen","lastName":"Holyday"}},{"attendeeId":168286,"presentTypeCd":"Y","member":{"memberId":3381,"firstName":"Nick","lastName":"Mantas"}}],"presentString":"Paul Ainslie (Chair), Jon Burnside, Lily Cheng, Vincent Crisanti, Stephen Holyday, Nick Mantas","notPresentString":""}],"meetingMotions":[{"motionId":182556,"motionDisplayOrder":1,"motionNumber":0,"motionStatusCd":"CARRIED","consentInd":"N","motionText":"That the General Government Committee confirm the minute of its meeting held on September 17, 2024.
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\r\nThe Chair acknowledged that the General Government Committee was meeting on the traditional territory of many nations including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples and is now home to many diverse First Nations, Inuit and Métis peoples. The Chair also acknowledged that Toronto is covered by Treaty 13 with the Mississaugas of the Credit.
\r\n\r\n
Where the Members of the General Government Committee listed in the attendance for this meeting participated remotely, they were counted for quorum as permitted by Section 189(4.2) of the City of Toronto Act, 2006, and City Council's Procedures.
\r\n\r\n
\r\n
\r\n
\r\n
"},"phone":{"phoneId":23513,"areaCode":"416","phoneNumber":"392-4666"},"mmisUser":{"userListId":723,"userFirstName":"Matthew","userLastName":"Green","userEmail":"mgreen2@toronto.ca","userTitle":"Committee Administrator","enabled":false,"userFullName":"Matthew Green","accountNonExpired":false,"accountNonLocked":false,"credentialsNonExpired":false},"decisionBody":{"decisionBodyId":2542,"decisionBodyName":"General Government Committee","decisionBodyPublishLabelCd":"CMMTTEE","committeeCode":{"committeeCodeId":25,"committeeCode":"GG"},"decisionBodyType":{"tier":2},"term":{"termId":8,"termType":"2022-2026","trmStartDate":1668488400000,"trmEndDate":1794632400000},"meetings":[]},"locationDates":[{"meetingLocationDateId":25787,"meetingDate":1729051200000,"startTime":1729085400000,"monitorDisplayInd":"Y","location":{"locationId":601,"locationName":"Committee Room 1, City Hall/Video Conference"}}],"speakerListPublished":false,"meetingReference":"2024.GG17","groupedMeetingDates":"October 16, 2024","earliestMeetingLocationDate":{"meetingLocationDateId":25787,"meetingDate":1729051200000,"startTime":1729085400000,"monitorDisplayInd":"Y","location":{"locationId":601,"locationName":"Committee Room 1, City Hall/Video Conference"}},"latestMeetingLocationDate":{"meetingLocationDateId":25787,"meetingDate":1729051200000,"startTime":1729085400000,"monitorDisplayInd":"Y","location":{"locationId":601,"locationName":"Committee Room 1, City Hall/Video Conference"}},"groupedCouncilConsiderDates":""}}