Decisions

CALL TO ORDER: 9:42 a.m.

Speaker Nunziata took the Chair and called the Members to order.

The meeting opened with O Canada.

Wednesday, June 10, 2015

Members of Council observed a moment of silence and remembered the following persons who passed away:

Byungwon Ahn

Malene Arpe

Jonathan Crombie

Roger du Toit

Alex Frirdich

Kristy Hodgson

Scott Hunter

Rod Kelly

Philomena Lowes

Muriel and Laurie Morgan

Barbara Turnbull

Speaker Nunziata advised that Council gratefully acknowledges it is meeting on the traditional territory of the Mississaugas of the New Credit First Nation and home to many diverse Aboriginal peoples.

Thursday, June 11, 2015

Members of Council observed a moment of silence and remembered the following person who passed away:

Nelisa DaMota

Various presentations, introductions and announcements were made to City Council on June 10 and 11, 2015.

June 10, 2015

Speaker Nunziata, during the morning session of the meeting, invited Susan McIsaac, President and Chief Executive Officer, United Way to come forward to address Council.  Ms. McIsaac thanked the City of Toronto for its continued support and acknowledged the contribution of City staff.  Ms. McIsaac presented the "Thanks a Million" plaque to John Livey, Acting City Manager.  Mr. Livey thanked Ms. McIsaac for the plaque and expressed his gratitude to City staff and the unions for a successful United Way campaign.

Councillor Ana Bailão, during the morning session of the meeting, invited all Members of Council to the flag raising ceremony for Portugal Day taking place at 12:30 p.m. in Nathan Phillips Square.

June 11, 2015

Speaker Nunziata, during the morning session of the meeting, called upon Mayor John Tory to come forward to recognize the City of Toronto PanAm Torch Bearers present in the Chamber.  Mayor John Tory introduced the sixteen Torch Bearers representing the City of Toronto. Mayor Tory thanked the Torch Bearers and encouraged all residents of the City of Toronto to come out for the Torch Relay.

Speaker Nunziata, during the morning session of the meeting, welcomed the students from Hunter Glen Public School and their teacher who were in attendance to learn more about municipal governance.

Councillor James Pasternak, during the morning session of the meeting, welcomed the winners of the Prestige Award who were present in the Chamber.  The Prestige Award recognizes the outstanding achievements of Russian-speaking business people, public figures and organizations who have made significant contributions to the development of the Russian-speaking community.

Councillor Mark Grimes, during the afternoon session of the meeting, advised Council that the builder, PCL Constructor Canada Inc., responsible for the Toronto PanAm Sports Centre had been recognized by the Toronto Construction Association with a "Project Achievement Award in the Large Category".

City Council, on June 10, 11 and 12, 2015, referred Administrative Inquiry IA7.1 from Councillor Kristyn Wong-Tam, Ward 27, Toronto Centre-Rosedale, regarding a Protocol for Notifying Local Ward Councillors on Ward Specific Issues and Meetings, and Answer IA7.1a from the Chief Planner and Executive Director, City Planning, to the Executive Committee for consideration.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Zoning By-law 438-86 and 569-2013, as amended, for the lands at 11 Lillian Street and 132 – 142 Soudan Avenue substantially in accordance with the draft Zoning By-law Amendments attached as Attachments 8 and 9 to the report (January 30, 2015) from the Director, Community Planning, Toronto and East York District, titled 11 Lillian Street and 132-142 Soudan Avenue – Zoning Amendment – Final Report.

2.  City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendments as may be required.

3.  Before introducing the necessary Bills to City Council for enactment, City Council require the Owner to enter into an Agreement to the satisfaction of the Chief Planner and Executive Director, City Planning and the City Solicitor pursuant to Section 37 of the Planning Act, to secure the following facilities, services and matters:

a.  cash contribution in the amount of $500,000 payable prior to the first above-grade building permit to be allocated at the discretion of the Chief Planner and Executive Director, City Planning in consultation with the Ward Councillor, towards improvements to Redpath Avenue Parkette; the acquisition, design and construction of new parkland to be added to Redpath Avenue Parkette; improvements to or the development of other local area parks; streetscape improvements within the area;

b.  such amount to be indexed upwardly in accordance with the Statistics Canada Non-Residential Construction Price Index for Toronto, calculated from the date of the Section 37 Agreement to the date of payment; and

c.  in the event the cash contribution has not been used for the intended purpose within three (3) years of the By-law coming into full force and effect, the cash contribution may be redirected for another purpose, at the discretion of the Chief Planner and Executive Director, City Planning, in consultation with the local Councillor, provided that the purpose is identified in the Toronto Official Plan and will benefit the community in the vicinity of the lands.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council adopt the recommendations contained in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor.

2.  City Council direct that the recommendations contained in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor be made public at the discretion of the City Solicitor and City Council direct that all other information contained in the Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor remain confidential.

Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor remains confidential in its entirety at this time in accordance with the provisions of the City of Toronto Act, 2006, as it pertains to litigation or potential litigation that affects the City or one of its agencies, boards, and commissions and it contains advice or communications that are subject to solicitor-client privilege.  The recommendations contained in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor will be made public at the discretion of the City Solicitor.

City Council on June 10, 11 and 12, 2015, referred Item TE5.82 back to the Toronto and East York Community Council for further consideration.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council treat the portion of the City Council meeting at which this report is considered as the 2014 Annual General Meeting of the Shareholder for Lakeshore Arena Corporation by:

a.  receiving the 2014 Audited Financial Statements for Lakeshore Arena Corporation attached as Attachment 1 to the report (May 8, 2015) from the City Manager;

b.  appointing Welch LLP Chartered Accountants as the Auditor for Lakeshore Arena Corporation for the fiscal year 2015; and

c.  receiving Lakeshore Arena Corporation's Annual Report attached as Attachment 2 to the report (May 8, 2015) from the City Manager.

2.  City Council direct the City Clerk to forward a copy of the Lakeshore Arena Corporation 2014 Audited Financial Statements, in Attachment 1 to the report (May 8, 2015) from the City Manager, to the Audit Committee for information.

3.  City Council receive the information in Confidential Attachment 3 to the report (May 8, 2015) from the City Manager concerning executive compensation disclosure and direct that it be kept confidential in its entirety after consideration of this report by City Council for reasons of personal information about identified individuals.

Confidential Attachment 3 to the report (May 8, 2015) from the City Manager remains confidential in its entirety in accordance with provisions of the City of Toronto Act, 2006, as it relates to personal information about identifiable individuals.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council treat that portion of the Council meeting at which this report is considered as the Annual General Meeting of the Shareholder for Invest Toronto Inc. by:

a.  appointing Pricewaterhouse Coopers LLP, Chartered Accountants, as the Auditor of Invest Toronto Inc. for fiscal year 2015, and authorizing the Board of Directors of Invest Toronto to fix the remuneration of the Auditor;

b.  receiving the "Invest Toronto 2014 Annual Report, Business Happens Here", and the "Invest Toronto 2014 Audited Financial Statements" contained within the 2014 Annual Report, forming Attachment 1 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer; and

c.  receiving the two-part report "Invest Toronto Inc. Executive Compensation Disclosure 2014", forming Attachment 2a and Confidential Attachment 2b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer.

2.  City Council direct that Confidential Attachment 2b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remain confidential in its entirety as it deals with personal information about identifiable individuals.

3.  City Council direct the City Clerk to forward a copy of the "Invest Toronto 2014 Audited Financial Statements" contained within the 2014 Annual Report, forming Attachment 1 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer, to the Audit Committee for information.

Confidential Attachment 2b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remains confidential in its entirety in accordance with provisions of the City of Toronto Act, 2006, as it relates to personal information about identifiable individuals.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council treat that portion of the Council meeting at which this report is being considered as the Annual General Meeting of the Shareholder for Toronto Hydro Corporation by:

a.  approving the "Toronto Hydro Corporation 2014 Annual Shareholder Meeting, Resolution of the Sole Shareholder – City of Toronto, Re-appointing Auditor" forming Attachment 1 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer, in order to re-appoint KPMG LLP, Chartered Accountants as the auditor for Toronto Hydro Corporation for 2015, and to authorize the Board of Directors of Toronto Hydro Corporation to fix the auditor's remuneration;

b.  receiving the "Toronto Hydro Corporation 2014 Annual Report, Bringing Energy to Life", the "Toronto Hydro Corporation 2014 Annual Financial Report December 31, 2014" including "Toronto Hydro Corporation Consolidated Financial Statements December 31, 2014 and 2013", the "Toronto Hydro Corporation Annual Information Form for the Year Ended December 31, 2014", the "Toronto Hydro 2014 Environmental Performance Report", and the "Toronto Hydro Corporation CEO and CFO Certification of Annual Filings", forming Attachments 2, 3, 4, 5 and 6 respectively to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer;

c.  receiving the "Toronto Hydro Corporation Fourth Quarter 2014 Report to the Shareholder December 31, 2014", the "Toronto Hydro Corporation Internal Consolidated Financial Statements December 31, 2014", the "Financial Statements Toronto Hydro-Electric System Limited December 31, 2014", and the "Financial Statements Toronto Hydro Energy Services Inc. December 31, 2014", forming Confidential Attachments 7, 8, 9 and 10 respectively to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer; and

d.  receiving the two-part report "Executive Compensation Disclosure Toronto Hydro Corporation 2014", forming Attachment 11a and Confidential Attachment 11b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer.

2.  City Council receive the "Toronto Hydro Corporation First Quarter Report March 31, 2015", as attached to the report (May 19, 2015) from the Acting City Manager and the Deputy City Manager and Chief Financial Officer and forming Attachment 12 to the list of matters being considered at the Annual General Meeting of the Shareholder for Toronto Hydro Corporation.

3.  City Council direct that Confidential Attachments 7, 8, 9 and 10 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remain confidential in their entirety due to the security of the property of the City and securities requirements arising from Toronto Hydro Corporation's status as an offering corporation under the Business Corporations Act (Ontario), R.S.O. 1990, c.B.16, Toronto Hydro Corporation's status as a reporting issuer under the Securities Act (Ontario), R.S.O. 1990, c.S.5, and the application by the Ontario Securities Commission of National Instrument 51-102.

4.  City Council direct that Confidential Attachment 11b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remain confidential in its entirety as it deals with personal information about identifiable individuals.

5.  City Council direct the City Clerk to forward a copy of the "Toronto Hydro Corporation Consolidated Financial Statements December 31, 2014 and 2013", included as part of Attachment 3 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer, to the Audit Committee for information.

6.  City Council request the City Manager, in consultation with Toronto Hydro, to provide a status report to the Executive Committee on the implementation of the installation of heat sensors in Toronto Hydro transformers in apartment buildings in Toronto.

Confidential Attachments 7, 8, 9 and 10 to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to the security of the property of the City and securities requirements arising from Toronto Hydro Corporation's status as an offering corporation under the Business Corporations Act (Ontario), R.S.O. 1990, c.B.16, Toronto Hydro Corporation's status as a reporting issuer under the Securities Act (Ontario), R.S.O. 1990, c.S.5, and the application by the Ontario Securities Commission of National Instrument 51-102.

Confidential Attachment 11b to the report (May 8, 2015) from the City Manager and the Deputy City Manager and Chief Financial Officer remains confidential in its entirety in accordance with provisions of the City of Toronto Act, 2006, as it relates to personal information about identifiable individuals.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the Director, Affordable Housing Office and the General Manager, Shelter, Support and Housing Administration to:

a.  coordinate Toronto's submission to the Province of Ontario's Long-Term Affordable Housing Strategy Update consultation, in consultation with the City Manager's Office, Toronto Community Housing, other relevant divisions and agencies and other relevant parties, consistent with City Council's existing policies;

b.  ensure that the City's submission strongly reiterates the request for inclusionary zoning powers for the City of Toronto to ensure more affordable rent and homeownership units are built throughout the City; and

c.  submit the submission prior to the deadline of July 3, 2015.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the accumulated surpluses of $8,089 from five Association of Community Centres be paid to the City of Toronto and be used to partially fund the payment of operating deficits of $22,830 for the core administration operations of the other five centres, resulting in a net payment of $14,741 for operating over-expenditures as detailed on Table 2 in the report (April 20, 2015) from the Deputy City Manager and Chief Financial Officer.

2.  City Council reaffirm the need for Association of Community Centres to seek approval from Financial Planning of all over-expenditures before they are incurred and direct the City Clerk to transmit this directive to all Association of Community Centres Chairs.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct that the 2013 operating surpluses totalling $7,854 from two Arenas (Larry Grossman Forest Hill Memorial and North Toronto) be paid to the City of Toronto and be used to partially fund the cumulative operating deficit of $253,208 for six Arenas (George Bell, William H. Bolton, Leaside Memorial Community Gardens, McCormick, Moss Park, and Ted Reeve), resulting in an operating net deficit of $245,354 to be funded by the City, as detailed in Appendix A, column (d), of the report (May 4, 2015) from the Deputy City Manager and Chief Financial Officer.

2.  City Council direct that a funding provision for the 2013 net deficit of $97,487 is made through the 2014 Final Year-End Operating Variance Report, as calculated in Appendix A to the report (May 4, 2015) from the Deputy City Manager and Chief Financial Officer.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the report (April 23, 2015) from the Deputy City Manager and Chief Financial Officer for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive for information Appendix 2 to the report (April 22, 2015) from the Deputy City Manager and Chief Financial Officer which lists 41 completed capital projects/sub-projects to be closed resulting in a total combined project budget savings of $34.585 million.

City Council on June 10 and 11, 2015, adopted the following:

1.  City Council amend the 2015-2024 Parks, Forestry and Recreation Capital Budget and Plan to advance $228,000 in previously approved cash flow in year 2016 forward to 2015 for the capital project known as "Salem Parkette and Westmoreland Parkette Improvements,"for a total cash flow in 2015 of $258,000.  The project is to be funded as follows: $100,563 from the Section 37 for 40 Westmoreland Avenue (Account No. XR3026-3700529); $60,044 from the Section 42 Alternate Rate Cash-in-lieu for 40 Westmoreland Avenue (Account No. XR2213- 4200341); and $97,393 from a Section 42 Alternate Rate Cash-in-lieu for 243 Perth Avenue (Account No. XR2213-4200543).

City Council on June 10 and 11, 2015, adopted the following: 

1.  City Council authorize the reallocation of approved capital funding for the Lighting Retrofit Project in Parks, Forestry and Recreation arenas in the Sustainable Energy Plan's 2015 Capital Budget in the amount of $983,000 with a zero gross and net budget impact.

City Council on June 10, 11 and 12, 2015, referred Item EX6.22 to the General Manager, Children’s Services for consideration as part of the development of the Middle Childhood Strategy.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the City Manager, in consultation with the General Manager, Economic Development and Culture, to report through the Economic Development Committee by June 2015 on the recommended approach for the City's efforts to promote Toronto as an investment destination, such report to address:

            a.  the advantages and disadvantages of a regional economic development agency including any impacts on the operations of the City and/or its economic development corporations, specifically Invest Toronto, Build Toronto, and Toronto Port Lands Company; and

            b.  the recommended levels of City funding for foreign direct investment promotion and attraction activities, giving consideration to the opportunity for cost savings and operational efficiencies through integration of Invest Toronto's activities into a regional investment promotional agency and/or the Economic Development and Culture Division.

2.  Subject to any decisions or actions taken in the implementation of Part 1 above, City Council request the applicable organization(s) responsible for investment promotion and attraction activities for Toronto to submit a 3-year rolling strategic plan to the City.  The City Manager be requested to forward the plan to the Executive Committee and/or Economic Development Committee for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the City Manager to consider more proactive action in planning and authorizing overtime in City Divisions.

2.  City Council receive the report (April 22, 2015) from the Auditor General, for information. 

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the letter (April 25, 2015) from Robert Gore & Associates, Chartered Accountants, for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the City Manager to ensure that Divisional Service plans include training plans which address compliance requirements, Corporate priorities and Talent Blueprint objectives.  Divisions will share their plans with Human Resources Division to develop an overall Corporate Training Plan.

2.  City Council request the City Manager to develop performance measures to evaluate progress in achieving Talent Blueprint goals and objectives and provide annual reports to City Council.

3.  City Council request the City Manager to update City training costs and cost per employee to reflect actual City costs.

4.  City Council request the Executive Director, Human Resources, in consultation with City Divisions, to review and update the Corporate core competency model.

5.  City Council request the Executive Director, Human Resources, in consultation with City Divisions, to support the identification of employee learning and development needs and related actions.

6.  City Council request the Executive Director, Human Resources, in consultation with City Divisions, to formalize a City-wide needs assessment process to identify gaps between actual and required core competencies for employees.

7.  City Council request the Executive Director, Human Resources, in consultation with City Divisions, to formalize and implement an evaluation framework measuring training effectiveness.

8.  City Council request the City Manager, in consultation with City Divisions, to evaluate courses with low attendance and if deemed necessary and useful, consider alternative methods of delivery.

9.  City Council request the City Manager to establish a Corporate reporting protocol clearly outlining roles and responsibilities for systematic reporting on City training activities, achievements and costs.

10.  City Council request the City Manager to ensure compliance with legislated training requirements of the Occupational Health and Safety Act and the Accessibility for Ontarians with Disabilities Act by September 2015 and such compliance be reported to City Council.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the report (May 1, 2015) from the Auditor General, for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the City Manager to include seeking amendments to the City of Toronto Act as part of the upcoming 5 year review if necessary, which would allow the Auditor General jurisdiction to audit the Toronto Police Services Board, the Toronto Public Library Board and the Board of Health and request the City Manager to report to the Executive Committee, as part of the City of Toronto Act review, on any by-law amendments, and other implications, necessary to implement this change, if granted by the Province, respecting the independence of these boards in order to:

a.  undertake audits, inquiries and risk assessments at any of the City's agencies, local boards and corporations which are currently outside of her jurisdiction; and

b.  review any audits that have been undertaken by their Audit departments;

in order to allow those projects to be included on future Audit Work Plans.

2.  City Council formally request those agencies, local boards and corporations that are outside of the Auditor General's jurisdiction, to allow the Auditor General to undertake any audits she deems necessary.

3.  City Council request the Auditor General to consider amending her 2015 Audit Work Plan by selecting the Leslie Barns and connecting track as a specific significant capital project within her work plan.

4.  City Council receive the Auditor General’s amended 2015 Audit Work Plan, for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the report (April 21, 2015) from the Auditor General, for information.

2.  City Council not authorize the public release of Confidential Attachment 1 to the report (April 21, 2015) from the Auditor General, as it involves the security of property belonging to the City or one of its agencies and corporations.

Confidential Attachment 1 to the report (April 21, 2015) from the Auditor General remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of property belonging to the City or one of its agencies and corporations.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council refer the report (March 12, 2015) from the Chair, Toronto Police Services Board back to the Toronto Police Services Board, with the request that the Toronto Police Services Board report to the October 15, 2015 Community Development and Recreation Committee meeting on: 

a. statistics related to the number of undocumented residents reported by the Toronto Police Service to the Canada Border Services Agency (CBSA) over the past five years.  These statistics are to include a breakdown on instances where individuals were reported to the CBSA due to a pre-existing immigration warrant, and instances where they were reported in the absence of a pre-existing immigration warrant;

b. any protocols or agreements that exist between the Toronto Police Service and Canada Border Services Agency;

 

c. practical implementation (including further policy development, police training, evaluation of compliance) of the Access without Fear Policy; and

 

d. the issues raised by deputants at the May 21, 2015 Community Development and Recreation Committee meeting; including but not limited to, enhanced domestic violence training, development of a new survivor informed protocol, and development of a protocol that ensures gender based violence is central to police interactions with immigrants and migrants involved in sex work.

2.  City Council request Toronto Police Services Board for further clarification and possible policy development on Ontario Regulation 265/98 of the Police Services Act, to have police officers report immigration status to the Canada Border Services Agency only when directed by the courts after a conviction has been registered.

3.  City Council, through the Toronto Police Services Board, invite Board representatives and Toronto Police Services Officers to attend the October 15, 2015 Community Development and Recreation Committee meeting.

4.  City Council direct that further consideration of whether to resume including “Policing Services” in the list of City services take place when the forthcoming report from the Toronto Police Services Board is considered by the Community Development and Recreation Committee at its October 15, 2015 meeting.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the Fire Chief and General Manager, Fire Services to negotiate and enter into an amending agreement to the existing contract with Starfield Lion Company ("Contract No. 47015536") to increase the value of the existing contract by $4,078,235.52, net of HST recoveries, for a revised contract total of $8,007,834.28, net of HST recoveries, and to extend the expiry date to December 31, 2016, for the supply and delivery of an additional estimated 2,800 Primary Bunker Suits, and approximately 250 additional In-year Replacement Bunker Suits for 2016, in a form satisfactory to the City Solicitor.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the General Manager, Shelter, Support and Housing Administration, to enter into agreements with Margaret’s Housing and Community Support Services Inc. and St. Felix Social Ministries Outreach to provide 24-hour drop-in services based on the issuance of Extreme Cold Weather Alerts or at the request of General Manager, Shelter, Support and Housing Administration, from November 15, 2015 to April 15, 2016 for up to $460,000.

2.   City Council authorize the General Manager, Shelter, Support and Housing Administration, to submit a business case for enhanced Cold Weather drop-in services for consideration through the 2016 City Operating budget process.

3.  City Council direct the General Manager, Shelter, Support and Housing Administration to include the proposed service level enhancements in the Service Level Review presentation to the Community Development and Recreation Committee meeting on June 24, 2015.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council establish a General Operating Grant as described in the report (May 6, 2015) from the General Manager, Children's Services, to support eligible licensed child care service providers and to replace previous  provincial wage-related grant programs. 
 
2.  City Council approve the funding model implementation framework that requires service providers, as a condition of General Operating Grant funding, to comply with the Children’s Services funding guidelines and policies, including adherence to standard business requirements, elimination of wait list fees and participation in the Assessment for Quality Improvement (AQI) program.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council approve the 2015 Community Service Partnerships allocation recommendations totalling $14,845,390.00 from the 2015 budget to 199 organizations that requested funding as described in Appendices A and B of the report (May 6, 2015) from the Acting Executive Director, Social Development, Finance and Administration.

2.  City Council authorize reserving $15,000.00 of the 2015 Community Service Partnerships funding to administer claims by eligible seniors through the snow shovelling program.

3.  City Council delegate authority to the Acting Executive Director, Social Development, Finance and Administration to re-allocate the 2015 Community Service Partnerships (CSP) funds that are not used during the funding year by approved organizations to other CSP approved organizations.

4.  City Council request the Acting Executive Director, Social Development, Finance and Administration to report on any re-allocation of 2015 Community Service Partnerships funds as part of the 2016 grants allocation recommendations report.

5.  City Council approve the 2015 Service Development Investment Program allocations totalling $570,000.00 be allocated to 16 organizations as described in Appendices A and C of the report (May 6, 2015) from the Acting Executive Director, Social Development, Finance and Administration.

6.  City Council authorize the Acting Executive Director, Social Development, Finance and Administration to enter into a four year service agreement with Findhelp Information Services in the amount of $591,670 for 2015, in accordance with the terms and conditions outlined in Appendix E of the report (May 6, 2015) from the Acting Executive Director, Social Development, Finance and Administration, and any other terms and conditions and in a format acceptable to the City Solicitor.

7.  City Council direct Social Development, Finance and Administration staff to explore ways to increase funding to new and emerging groups through a targeted approach and report back in 2016 to the Community Development and Recreation Committee.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the "Report on the Actuarial Valuation for Funding Purposes as at December 31, 2014" (attached as Attachment 1) to the report (April 17, 2015) from the Treasurer prepared by Mercer (Canada) Limited with respect to the Metropolitan Toronto Pension Plan.

2.  City Council approve, effective January 1, 2015, a total ad hoc cost-of-living increase of 1.91 percent in pension benefits to pensioners of the Metropolitan Toronto Pension Plan at an estimated total actuarial cost of $8.8 million on a solvency basis which will be borne by the Plan.

3.  City Council further amend By-law No. 15-92 of the former Metropolitan Corporation governing the Metropolitan Toronto Pension Plan as amended to date and authorize the introduction of the necessary bill in Council.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the "Report on the Actuarial Valuation for Funding Purposes as at December 31, 2014" attached as Attachment 1 to the report (April 20, 2015) from the Treasurer prepared by Mercer (Canada) Limited with respect to the Metropolitan Toronto Police Benefit Fund.

2.  City Council authorize the Treasurer to arrange for the renewal of the existing Letter of Credit issued by the City's bank in favour of the Board of Trustees of the Metropolitan Toronto Police Benefit Fund for a further period of one year following its scheduled expiry on December 22, 2015, so as to increase its amount on the same monthly incremental basis in lieu of special cash payments to the Fund starting on December 1, 2015 in the amount of $751,200 plus accrued interest and then in the amount of $521,400 plus accrued interest for each of the first 11 months of 2016 (a total increase of $ 6,486,600 plus total accrued interest), and the timely deposit of such renewed Letter of Credit with the Board of Trustees. 

3.  City Council authorize the Treasurer to arrange for further 1-year renewals of the Letter of Credit to include the remainder of the special contributions as they would have come due to the Fund in December 2016, in 2017 and the first part of 2018 (pending the availability of the Valuation Report as at December 31, 2017) under the payment schedule set out in Attachment 2 to the report (April 20, 2015) from the Treasurer to a maximum of $37.417 million.

4.  City Council authorize the Treasurer to arrange for reduction in the face value of any such Letter of Credit to match any reduction in the smoothed solvency deficiency shown in any subsequent Actuarial Valuation of the Metropolitan Toronto Police Benefit Fund filed with the Financial Services Commission of Ontario.

5. City Council approve a Non-Program Operating Budget increase of $154,594 gross and $0 net funded from the Employee/Retiree Benefits Reserve Fund to cover the costs (payable in advance) related to the renewal of the Letter of Credit in late 2015. 

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the Director, Fleet Services, to negotiate and execute an agreement with Her Majesty The Queen in right of Ontario as represented by the Ministry of Transportation (the "Ministry") to continue Fleet Services' participation in the Ministry's Driver Certification Program on terms and conditions generally as set out in the report (April 27, 2015) from the Director, Fleet Services, and on such other terms and conditions satisfactory to the Director, Fleet Services and the City Solicitor.

2.  City Council identify the Manager, Fleet Safety as the "Recognized Authority Official" under the proposed agreement with the Ministry for the purpose of overseeing the Driver Certification Program operation.

3.  City Council delegate authority to the Director, Fleet Services, to negotiate and execute any future agreements with Her Majesty The Queen in right of Ontario as represented by the Ministry of Transportation or its successor Ministry, for road safety matters on terms and conditions satisfactory to the Director, Fleet Services and the City Solicitor.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the acquisition of the property known municipally as 8 Abitibi Avenue from Rael Management Services Limited based on the terms and conditions contained in Schedule A attached to the report (April 24, 2015) from the President, Toronto Parking Authority, plus the additional expenditure of approximately $90,000 for any associated costs such as land transfer tax, appraisal fees, survey, environmental studies, and legal fees for a total acquisition cost estimate of $2,128,000.

2.  City Council amend the 2015 Capital Budget and 2016-2024 Capital Plan for Toronto Parking Authority by adding the capital project 8 Abitibi Avenue Carpark Development to be funded by reallocation of capital funds for Carpark Provisions 2015 project included in the 2015 Approved Capital Budget and 2016-2024 Capital Plan in the amount of $2,130,000 in order to facilitate the purchase of the carpark.

3.  City Council designate upon acquisition, the Property for municipal parking purposes, to be managed by the Toronto Parking Authority.

4.  City Council authorize the City Solicitor to complete the purchase transaction, deliver any notices, pay any expenses and amend the closing and other dates to such earlier or later date(s), on such terms and conditions, as she may, from time to time, determine.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize initiation of the expropriation process for the easement interest at 34 Plymbridge Crescent depicted in Appendix A (the "Lands") and shown on the sketches attached as Appendix B to the report (April 27, 2015) from the Chief Corporate Officer.

2.  City Council authorize staff to serve and publish Notices of Application for Approval to Expropriate the Lands, to forward to the Chief Inquiry Officer any requests for hearing that are received, to attend the hearing to present the City's position, and to report the Inquiry Officer's recommendations to Council for its consideration.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize initiation of the expropriation process for a temporary construction easement for a portion of the Property known as 666 Strathmore Boulevard, set out in Appendix A and shown in Appendix B to the report (April 27, 2015) from the Chief Corporate Officer, in the event that a short-term easement agreement with the Owners cannot be reached.

2.  City Council authorize staff to serve and publish Notices of Application for Approval to Expropriate the property interests, to forward to the Chief Inquiry Officer any requests for hearing that are received, to attend the hearing to present the City's position and to report the Inquiry Officer's recommendations to Council for its consideration.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct the Chief Corporate Officer to enhance the present disposal process such that newly elected Councillors are briefed on all City real estate activities in their wards, and no further action be taken.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council increase the value of PO No. 6032795 issued to Microsoft Canada Inc. by $400,000 net of HST ($407,040 net of HST recoveries) revising the current approved value from $1,582,800 net of HST ($1,610,657 net of HST recoveries) to a grand total of $1,982,800 net of HST ($2,017,697 net of HST recoveries).

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Toronto Municipal Code, Chapter 545, Licensing, Article I, General Licensing Provisions to better reflect the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act, 2005 as described in Attachment 1 to the report (May 8, 2015) from the Executive Director, Municipal Licensing and Standards.

2.  City Council amend Toronto Municipal Code, Chapter 545, Licensing, by adding, deleting, and amending definitions and licence requirement classes, as outlined in Attachments 2 and 3 to the report (May 8, 2015) from the Executive Director, Municipal Licensing and Standards.

3.  City Council amend Toronto Municipal Code, Chapter 545, Licensing, to:

a.   remove Food regulations from "General Provisions" and include such information in Article X, "Food Establishments";

b.  remove the collection of shareholder information from licensed eating and drinking establishments as a requirement for licence application and renewal;

c.  remove all references to Appendix A, "Annual Fees for Licences" and cite instead Chapter 441, Fees and Charges;

d.  amend Section 545-4C.1, "Administrative Thresholds for Denial of Licence" to stipulate that only those locations of a particular business in breach of licensing thresholds will be held responsible;

e.  allow multi-year business licence renewal and delegate the authority to approve multi-year licence renewal to the Executive Director, Municipal Licensing and Standards;

f.  allow the harmonization of licence renewal dates and delegate the authority to approve harmonized renewals to the Executive Director, Municipal Licensing and Standards; and

g.  allow the proration of licensing fees, as they relate to recommendations 3(e) and (f) above, and delegate the authority to the Executive Director, Municipal Licensing and Standards to prorate fees.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council enact a new definition of "commercial parking lot" to include any location that demands compensation in relation to the use of a parking space, and a corresponding operator's licence requirement, in Toronto Municipal Code, Chapter 545, Licensing, Article I, General Provisions.

2.  City Council enact a new article in Toronto Municipal Code, Chapter 545, Licensing, titled "Commercial parking lots", substantially in the form of the draft by-law, as amended by Parts 11 and 12 below, as described in Attachment 1 to the report (May 8, 2015) from the Executive Director, Municipal Licensing and Standards, subject to such technical and stylistic amendments as required by the City Solicitor and the Executive Director, Municipal Licensing and Standards.

3.  City Council rescind, on the date the new article comes into force, the existing provisions of Toronto Municipal Code, Chapter 545, Licensing, Article XXII, Public Garages, relating to parking stations and parking lots, and authorize the City Solicitor and the Executive Director, Municipal Licensing and Standards to make such technical and stylistic amendments as required.

4.  City Council amend Toronto Municipal Code, Chapter 441, Fees and Charges, by adding the following fees for 2015, subject to annual inflation:

Commercial Parking Lot Operator Licence:

a.  application fee: $392.73; and

b.  renewal fee: $264.04.

5.  City Council authorize the Executive Director, Municipal Licensing and Standards, to exempt City agencies, boards, commissions and divisions from the requirement to obtain a Commercial Parking Lot Operator licence.

6.  City Council authorize the Executive Director, Municipal Licensing and Standards, to apply any licence fees paid for 2015, by commercial parking lot operators for a Public Garage with a Parking Lot Endorsement licence, to the new Commercial Parking Lot Operator licence.

7.  City Council amend Toronto Municipal Code, Chapter 545, Licensing, Article I, General Provisions, to amend the definitions of:

a.   "parking enforcement services" to include the monitoring of property, the issuance of City of Toronto parking infraction notices, Toronto Police Service tow cards, and warning notices, in relation to vehicles parked on private property without the consent of the owner or occupant of such property; and

b.   "private parking enforcement agency" to include a business that provides or performs parking enforcement services at a property for compensation.

8.  City Council amend Toronto Municipal Code, Chapter 545, Licensing, Article XXXVII, Private Parking Enforcement Agencies, subject to such technical and stylistic amendments as required by the City Solicitor and the Executive Director, Municipal Licensing and Standards, to:

a.  enact a new definition of "warning notice" to include any document that provides notification that a City of Toronto parking infraction notice or Toronto Police Service tow card may be issued to a vehicle;

b.  specify that the only documents a private parking enforcement agency may issue, in addition to City of Toronto parking infraction notices and Toronto Police Service tow cards, are warning notices;

c.  require private parking enforcement agencies to file written agreements for the provision of parking enforcement services and a listing of all properties for which they will provide parking enforcement services, with the Toronto Police Service Parking Enforcement Unit, rather than Municipal Licensing and Standards;

d.  prohibit private parking enforcement agencies from restraining or immobilizing any vehicle; and

e.  delete Sections 449B and C, as such sections are unnecessary.

9.  City Council amend Toronto Municipal Code, Chapter 150, Municipal Law Enforcement Officers, subject to such technical and stylistic amendments as required by the City Solicitor and the Executive Director, Municipal Licensing and Standards, to:

a.  specify that the only documents a private parking enforcement agency may issue, in addition to City of Toronto parking infraction notices and Toronto Police Service tow cards, are warning notices;

b.  prohibit all Municipal Law Enforcement Officers from restraining or immobilizing any vehicle;

c.  grant Municipal Law Enforcement Officers the authority to tow un-plated vehicles upon receiving authorization from the Toronto Police Service Parking Enforcement Unit; and

d.  delete the requirement that the same Municipal Law Enforcement Officer that issued a City of Toronto parking infraction notice issue a Toronto Police Service tow card prior to a vehicle being removed.

10.  City Council amend Toronto Municipal Code, Chapter 915, Parking on Private or Municipal Property, subject to such technical and stylistic amendments as required by the City Solicitor and the Executive Director, Municipal Licensing and Standards, to:

a.  grant Municipal Law Enforcement Officers the authority to tow un-plated vehicles upon receiving authorization from the Toronto Police Service Parking Enforcement Unit; and

b.  delete the requirement that the same Municipal Law Enforcement Officer that issued a City of Toronto parking infraction notice issue a Toronto Police Service tow card prior to a vehicle being removed.

11.  City Council direct that the applicable by-law be amended to provide that charitable organizations be exempted from the requirement to obtain a Commercial Parking Lot operator licence.

12.  City Council amend the draft by-law to exempt residential driveways from the applicability of the by-laws.

13.  City Council direct the Executive Director, Municipal Licensing and Standards to report on the impact of residential driveways being rented as parking spaces. 

14.  City Council direct that the proposed changes come into force on September 1, 2015. 

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend draft policy 6.7 in Attachment 1, Draft Official Plan Amendment, to the report (April 17, 2015) from the Chief Planner and Executive Director, City Planning by amending sub-policy (b) and adding a new sub-policy (c) as follows and renumbering all subsequent sub-policies: 

(b) A minimum 5 metre setback at grade and above established grade from the property line will be provided on all Greenway street frontages in Mixed Use Areas and Apartment Neighbourhoods.

(c) A minimum 7.5 metre setback at grade and above established grade from the property line will be provided on both sides of Erskine Avenue between Yonge Street and Mount Pleasant Road."

2.  City Council amend the Official Plan, as amended, substantially in accordance with the draft Official Plan Amendment, attached to the report (April 17, 2015) from the Chief Planner and Executive Director, City Planning, as Attachment 1.

3.  City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Official Plan Amendment as may be required.

4.  City Council direct the Chief Planner and Executive Director, City Planning, in consultation with the General Managers of Transportation Services, Toronto Water, Parks, Forestry and Recreation, Economic Development and Culture and Children’s Services, as well as other applicable divisions and agencies, to undertake further review of the Yonge-Eglinton Secondary Plan in accordance with the planning priorities identified in the report (April 17, 2015) from the Chief Planner and Executive Director, City Planning, use the robust and high standard of public consultation used throughout the Midtown in Focus process and bring forward a Proposals Report in early 2016 to the Planning and Growth Management Committee on the emerging directions.

5.  City Council direct the Chief Planner and Executive Director, City Planning, in consultation with the General Managers of Transportation Services, Parks, Forestry and Recreation, Toronto Water, Real Estate Services, Engineering and Construction Services, Finance and Economic Development and Culture, as well as other applicable divisions and agencies, to bring forward a report in early 2016 to the Planning and Growth Management Committee outlining the proposed Implementation Strategy for the Midtown in Focus Parks, Open Space and Streetscape Plan, specifically as it relates to 'quick hit' projects that are able to be implemented in the near term and potential funding sources. 

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct that the proposed Official Plan Amendment containing the proposed revised environmental policies appended to the report (April 15, 2015) from the Chief Planner and Executive Director, City Planning as Attachments 1 and 2 be endorsed as the basis for consultation at an open house scheduled for June 18, 2015.

2.  City Council direct the Chief Planner and Executive Director City Planning to prepare a Final Recommendation Report with a proposed Official Plan Amendment containing revised environmental policies to the Planning and Growth Management Committee in September 2015.

3.  City Council direct that the Final Recommendations Report tabled at the September 2015 meeting of Committee be considered at a statutory Public Meeting at the Planning and Growth Management Committee in October 2015.

4.  City Council receive the Consultant's summary report of public consultations on the draft policies appended as Attachment 3 to the report (April 15, 2015) from the Chief Planner and Executive Director, City Planning.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Chapter 694, Signs, General, by adding an area-specific amendment to Schedule B of Chapter 694, Signage Master Plans and Area Specific Amendments, to allow for, in addition to other signs permitted by Chapter 694, the display of 25 third party topiary signs on the premises municipally known as 555 Rexdale Boulevard, in accordance with the draft by-law attached as Attachment 2 to the report (April 30, 2015) from the Chief Building Official and Executive Director, Toronto Building.

2.  City Council authorize the City Solicitor to prepare the necessary Bills for introduction in Council in order to implement Council's decision, subject to such stylistic and technical changes to the draft by-laws as may be required.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council approve the application to implement an area-specific amendment to Chapter 694, Signs, General, of the City of Toronto Municipal Code, to allow for, in addition to the signage otherwise permitted by Chapter 694, one illuminated third party ground sign on the premises municipally known as 2751-2753 Eglinton Avenue East, as described in Attachment 2 to the report (April 30, 2015) from the Chief Building Official and Executive Director, Toronto Building, as amended, subject to the following being added as provision "(n)" to the draft by-law described in Attachment 2 to the report (April 30, 2015) from the Chief Building Official and Executive Director, Toronto Building:

(n)  The two existing third party ground signs located on the premises municipally known as 2787 Eglinton Avenue East and 2791 Eglinton Avenue East be brought into compliance with the applicable by-law and all permits issued thereunder, or be removed.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council's preferred alternative for the Gardiner East Environmental Assessment is "Hybrid", on the basis of greater emphasis on the Environmental Assessment transportation and infrastructure study lens, and as it retains continuous expressway linkage to the Don Valley Parkway, as well as:

a.  Re-decking of the existing elevated expressway east of Jarvis Street;

b.  Re-decking of existing Gardiner-Don Valley Parkway ramps;

c.  Removal of about 750 metres (eastbound lanes) and 850 metres (westbound lanes) of the existing Gardiner on/off ramps west of Logan Avenue;

d.   Configuration of new ramps in the Keating precinct:

1.  about 470 metres of new westbound on-ramp; and

2.  about 425 metres of new eastbound off-ramp;

e.  Realignment of Lake Shore Boulevard from Cherry Street to Don River; and

f.   Construction of a new multi-use pathway, as well as some pedestrian and intersection improvements.

2. City Council request the Chief Planner and Executive Director of City Planning to report to Toronto and East York Community Council after Gardiner East Environmental Assessment approval by the Ontario Minister of Environment and Climate Change on a review of the Keating Channel Precinct Plan as it relates to lands east of Cherry Street, in partnership with Waterfront Toronto.

3. City Council direct the Deputy City Manager, Cluster B, and the Deputy City Manager and Chief Financial Officer to report back to Executive Committee on incorporating the preferred alternative into the Strategic Plan for the Rehabilitation of the F.G. Gardiner Expressway, including a preferred procurement delivery option, project delivery schedule, multi-year cash flow requirements and financing strategy.

4. City Council authorize staff to develop and evaluate alternative design concepts of the Gardiner East Environmental Assessment preferred solution, including the further investigation of options to mitigate negative impacts and all required public consultation.

5. City Council authorize staff to complete the Gardiner East Environmental Assessment and submit the final Environmental Assessment report to the Ontario Minister of the Environment and Climate Change.

6.  City Council direct the Deputy City Manager and Chief Financial Officer and the appropriate officials to report as part of the 2016 Budget process on implementation funding for the preferred Environmental Assessment solution in conjunction with the completion of the preferred design and the resulting refined capital cost estimates.

7. City Council direct that the approved 2015 Capital Budget for the Waterfront Revitalization Initiative be adjusted to reflect an increase in project costs of $780,000 allowing for the completion of the Gardiner Environmental Assessment, that will be accommodated within the Transportation Initiatives sub-project in 2015, resulting in a $0 net change to the 2015 Capital Budget.

8.  City Council direct the City Manager to report back to the next Public Works and Infrastructure Committee on various design options for the hybrid alignment of the Don Valley Parkway and Gardiner Expressway East.  The various options would assess the following implications:

a. Degree of turns;

b. Speed of vehicles on turning point;

c. All associated costs;

d. Construction feasibility; and

e. Impact on development potential in the area.

9.  City Council direct the City Manager to report back to the September 22, 2015 meeting of the Public Works and Infrastructure Committee on the feasibility of a tunnelling option for the Gardiner, taking into account cost implications and technical capabilities, such report to include:

a.  funding options on public and private partnerships as well as City of Toronto highway road pricing (tolling) to fund the Gardiner Expressway; and

b.  options with no cost to the taxpayer.

10.  City Council direct the City Manager to report to the September 21, 2015 meeting of the Executive Committee on the following:

a.  various options for City of Toronto highway road pricing (tolling) for the Gardiner Expressway including linkage to the Don Valley Parkway, for the purpose of offsetting capital, operating and maintenance cost for these highways and other Transportation needs, such report to include:

1.  the following options and associated projected revenues:

a. flat rate fees;

b. fees by distance;

c. fee cost allocation reduced by number of passengers;

d. fee cost reduced by frequency or monthly pass concept; and

e. a five (5) and ten (10) year sunset clause,

2. information on the number of vehicles per day including:

a. number and type of trucks and commercial vehicles per day;

b. estimated number of cars and truck originating:

1. from within Toronto City limits; and

2. from outside Toronto,

3. information on various technological options such as electronic scanning of plates, transponders and number of passengers; and

4. current and projected operating and capital costs;

b.  the feasibility of City of Toronto highway road pricing (tolling) for the Gardiner Expressway and the Don Valley Parkway, for non-residents of the City, with the resulting revenues to be directed to the Toronto Transit Expansion Reserve Fund.

11.  City Council direct the City Manager to report to the October 20, 2015 Executive Committee meeting on acceleration and costing of the East Bayfront LRT and analysis of how its implementation would reduce travel times under the "Hybrid" option.

12.  City Council request the City Manager to report back to City Council on a process to request the Province of Ontario to designate the Gardiner Expressway a King's Highway whether tunnelled or elevated; such report to include but not be limited to:

a. the steps required to complete this process under the Ontario Public Transportation and Highway Improvement Act including an assumption plan;

b. the business case for the Province controlling the Gardiner Expressway due to the use of the expressway by residents predominantly from outside of Toronto;

c. the need to create an intergovernmental working group to advise and assist throughout the process;

d. regulatory conditions including maintaining connectivity of the ring road via the Don Valley Parkway and its connections to Highway 401 and Highway 404;

e. case studies of Ontario and/or Canadian municipalities uploading existing large infrastructure to the Province; and

f. the feasibility of a sale or long-term lease of the Gardiner Expressway.

13.  City Council refer the package attached to motion 10b by Councillor Giorgio Mammoliti to the City Manager for consideration in any future discussion of options for the remaining portion of the Gardiner Expressway.

14.  City Council direct that a copy of Council's decision on this Item be forwarded to the Federation of Canadian Municipalities with a request for their assistance in advocating for transportation funding for municipalities.

15.  City Council direct that Confidential Attachment 2 to the supplementary report (June 1, 2015) from the Acting City Manager and the City Solicitor remain confidential.

Confidential Attachment 2 to the supplementary report (June 1, 2015) from the Acting City Manager and the City Solicitor remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006, as it pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.   City Council approve the following temporary street occupation permit fees applicable to the occupation of a roadway by placing machinery or material on the roadway without excavation in each area of the City as identified in Appendix A to the report (April 20, 2015) from the General Manager, Transportation Services, effective October 1, 2015, and amend Toronto Municipal Code Chapter 441, Fees and Charges, Appendix C - Schedule 2, and Chapter 743, to include any necessary area descriptions and to add these fees as a precondition to receiving the necessary permit:

a.   Area AA of Appendix A to this report at $105.41 per square metre per month (Fee Ref. No. 38.1);

b.   Area A of Appendix A to this report at $79.06 per square metre per month (Fee Ref. No. 38.2);

c.   Area B of Appendix A to this report at  $59.29 per square metre per month  (Fee Ref. No. 38.3);

d.   Area C of Appendix A to this report at  $52.71 per square metre per month (Fee Ref. No. 38.4);

e.   Area D of Appendix A to this report at  $39.53 per square metre per month (Fee Ref. No. 38.5); and

f.   All other areas within the City of Toronto at $26.35 per square metre per month (Fee Ref. No. 38.6).

2.   City Council approve retaining the temporary occupation permit fees applicable to the occupation of  a sidewalk or boulevard by placing machinery or material on the roadway without excavation across the City at $5.77 per square metre per month (Fee Ref. No. 38).

3.   City Council direct the General Manager, Transportation Services in consultation with the Executive Director, Financial Planning to report to the Public Works and Infrastructure Committee on the feasibility of implementing a system of escalating street occupation permit fees over time to provide a disincentive to extended durations for street occupations.

4.  City Council direct the General Manager, Transportation Services, in consultation with the Executive Director, Financial Planning to report to the Public Works and Infrastructure Committee in the fourth quarter of 2015 with additional options to provide incentives to shorten the duration of street occupations, including:

            a.  escalating street occupation permit fees over time;

b.  increasing street occupation permit fees at the time of renewal;

c.  incentive options including providing rebates or refunds for the early termination of street occupations; and

d.  in consultation with the City Manager and appropriate City divisions, information on the full spectrum of fees paid to the City by builders as part of construction operations.

5.  City Council request the City Manager, in consultation with the City Solicitor, to report, as part of the review of the City of Toronto Act, 2006, on the feasibility of imposing fees for congestion-related user or economic impacts, such as the time and productivity losses associated with lane occupations.

6.   City Council authorize the City Solicitor to submit the necessary bills to Council to amend the Toronto Municipal Code to implement Council's decision, and direct staff to take the necessary steps to implement Council's decision.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council amend City of Toronto Municipal Code Chapter 886 (Footpaths, Pedestrian Ways, Bicycle Paths, Bicycle Lanes and Cycle Tracks) to designate the following sections of roadway to Schedule D to Chapter 886, Designated Lanes for Bicycles:

a.  Cherry Street between King Street and Lake Shore Boulevard East;

b.  Fort York Boulevard between Bathurst Street and Spadina Avenue;

c.  Finch Avenue West between Alexdon Road and Chesswood Drive;

d.  Finch Avenue East between Neilson Road and Morningside Avenue;

e. the east side of Royal York Road, from a point 125 metres north of Government Road to Ashley Park Road; and

f.  the west side of Royal York Road, from a point 52 metres north of Government Road to a point 70 metres north of Ashley Road.

2. City Council amend City of Toronto Municipal Code Chapter 886 (Footpaths, Pedestrian Ways, Bicycle Paths, Bicycle Lanes and Cycle Tracks) to delete Lower Sherbourne Street, between Lake Shore Boulevard East and Front Street East, from Schedule D to Chapter 886, Designated Lanes for Bicycles, and to add the same section of Lower Sherbourne Street to Schedule E to Chapter 886, Cycle Tracks.

3. City Council amend City of Toronto Municipal Code Chapter 886 (Footpaths, Pedestrian Ways, Bicycle Paths, Bicycle Lanes and Cycle Tracks) to delete Queens Quay West, between Bathurst Street and Stadium Road, from Schedule D to Chapter 886, Designated Lanes for Bicycles, and to add the same section of Queens Quay West to Schedule E to Chapter 886, Cycle Tracks.

4. City Council amend City of Toronto Municipal Code Chapter 886 (Footpaths, Pedestrian Ways, Bicycle Paths, Bicycle Lanes and Cycle Tracks) to delete the following sections of roadway from Schedule D to Chapter 886, Designated Lanes for Bicycles:

a.  Queens Quay West, between Bathurst Street and Lower Spadina Avenue;

b.  Queens Quay East, between Lower Jarvis Street and Small Street; and

c.  Parliament Street, between Small Street and Lake Shore Boulevard East.
 

5. City Council authorize and direct the appropriate City officials to take the necessary action to give effect to the amendments in Parts 1 through 4 above, inclusive, including the introduction of all necessary bills and City Council further authorize the introduction of bills to amend associated traffic and parking regulations in other Code Chapters, including, but not limited to Chapter 950, Traffic and Parking, that become necessary due to the bicycle lane and cycle track installations and/or removals.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council extend the existing authority of the General Manager, Solid Waste Management Services (the “General Manager”) to negotiate and enter into amending agreements with the City’s current Source Separated Organics (SSO) and Single Stream Recyclable Material (SSRM) processing contractors and/or negotiate and enter into agreements with other SSO and SSRM processing contractors as required to meet the City’s SSO (including SSO digestate) and SSRM processing needs for terms up to December 31, 2020 on terms and conditions satisfactory to the General Manager, Solid Waste Management Services, Deputy City Manager and Chief Financial Officer and in a form satisfactory to the City Solicitor, provided that the prices do not exceed the fees identified in Confidential Attachment 1 to the report (April 22, 2015) from the General Manager, Solid Waste Management Services and the Director, Purchasing and Materials Management Division.

2.  City Council authorize the General Manager, Solid Waste Management Services to negotiate and enter into amending agreements with the City’s current processing contractors for Leaf and Yard Waste, Durable Goods, Household Hazardous Waste, Electronic Waste and other recyclable products and enter into agreements with other processing contractors capable of managing the above waste streams as required to meet the City’s processing needs for terms up to December 31, 2020 on terms and conditions satisfactory to the General Manager, Solid Waste Management Services, Deputy City Manager and Chief Financial Officer and in a form satisfactory to the City Solicitor, provided that the prices do not exceed the amounts identified in Confidential Attachment 1 to the report (April 22, 2015) from the General Manager, Solid Waste Management Services and the Director, Purchasing and Materials Management Division.

3.  City Council authorize the General Manager, Solid Waste Management Services to negotiate and enter into agreements with contractors to support waste diversion initiatives to test the feasibility of implementing new diversion initiatives for terms up to one (1) year on the terms and conditions satisfactory to the General Manager, Solid Waste Management Services, Deputy City Manager and Chief Financial Officer and in a form satisfactory to the City Solicitor, provided that the total cost does not exceed the upper limit identified in Confidential Attachment 1 to the report (April 22, 2015) from the General Manager, Solid Waste Management Services and the Director, Purchasing and Materials Management Division.

4.  City Council authorize the General Manager, Solid Waste Management Services to negotiate and enter into any and all agreements and amending agreements necessary to initiate, continue and/or enhance arrangements for the receipt of external funding for waste diversion operations with respect to waste products and waste streams indicated in Chapters 841, 844 and 846 of the Code, including all schedules thereto, each such agreement being for a term of years not to surpass December 31, 2020 on terms and conditions satisfactory to the General Manager, Solid Waste Management Services, Deputy City Manager and Chief Financial Officer and in a form satisfactory to the City Solicitor.

5.  City Council direct that Confidential Attachment 1 to the report (April 22, 2015) from the General Manager, Solid Waste Management Services and the Director, Purchasing and Materials Management Division remain confidential it its entirety as it relates to the security of the property of the City.

Confidential Attachment 1 to the report (April 22, 2015) from the General Manager, Solid Waste Management Services and the Director, Purchasing and Materials Management Division remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the City.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council award RFQ 6032-15-0070 for Collector and Local Road Plowing and Driveway Windrow Clearing, West – North West area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons to 1269690 Ontario Ltd. O/A Coons Contracting, being the lowest bidder meeting specifications, for a grand total price of $6,982,641.77 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

2.  City Council award RFQ 6032-15-0071 for Collector and Local Road Plowing and Driveway Windrow Clearing, West – South End area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons to Miller Paving Limited being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $9,022,436.67 net of HST recoveries including an estimate of the annual cost adjustments using 3 percent per year after year 1.

3.  City Council award RFQ 6032-15-0072 for Collector and Local Road Plowing and Driveway Windrow Clearing, West – North East area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to 1269690 Ontario Ltd. O/A Coons Contracting, being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $8,689,646.99 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

4.  City Council award RFQ 6032-15-0073 for Collector and Local Road Plowing and Driveway Windrow Clearing, East – North West area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022 winter seasons, to Defina Haulage Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $7,507,210.16 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

5.  City Council award RFQ 6032-15-0074 for Collector and Local Road Plowing and Driveway Windrow Clearing, East – North East area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022 winter seasons, to Defina Haulage Limited, being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $6,579,695.53 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

6.  City Council award RFQ 6032-15-0075 for Collector and Local Road Plowing and Driveway Windrow Clearing, East – South West area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $8,883,956.24 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

7.  City Council award RFQ 6032-15-0076 for Collector and Local Road Plowing and Driveway Windrow Clearing, East – South East area within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $7,482,091.40 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

8.  City Council award RFQ 6032-15-0077 for Collector and Local Road Plowing and Driveway Windrow Clearing, Northwest Quadrant within Scarborough District, the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Westridge Farm Equipment Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $9,498,541.12 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

9.  City Council award RFQ 6032-15-0078 for Collector and Local Road Plowing and Driveway Windrow Clearing, Southwest Quadrant within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Defina Haulage Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,234,326.01 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

10.  City Council award RFQ 6032-15-0079 for Collector and Local Road Plowing and Driveway Windrow Clearing, Northeast Quadrant within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to 487550 Ontario Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $7,186,801.07 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

11.  City Council award RFQ 6032-15-0080 for Collector and Local Road Plowing and Driveway Windrow Clearing, Southeast Quadrant within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to 487550 Ontario Inc. , being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,091,972.65 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

12.  City Council award RFQ 6032-15-0081 for Collector and Local Road Plowing and Driveway Windrow Clearing, South West area within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $8,367,539.64 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

13.  City Council award RFQ 6032-15-0082 for Collector and Local Road Plowing and Driveway Windrow Clearing, East Central area within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Ashland Paving Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,451,958.61 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

14.  City Council award RFQ 6032-15-0083 for Collector and Local Road Plowing and Driveway Windrow Clearing, West Central area within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to VBN Paving Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,312,121.45 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

15.  City Council award RFQ 6032-15-0084 for Collector and Local Road Plowing and Driveway Windrow Clearing, North West area within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $14,981,344.71 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

16.  City Council award RFQ 6032-15-0085 for Collector and Local Road Plowing and Driveway Windrow Clearing, North East area within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $11,867,889.82 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

17.  City Council award RFQ 6032-15-0086 for Collector and Local Road Plowing and Driveway Windrow Clearing, Area 1 within Toronto and East York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to K.J. Beamish Construction Co. Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,879,407.78 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

18.  City Council award RFQ 6032-15-0087 for Collector and Local Road Plowing and Driveway Windrow Clearing, Area 2 within Toronto and East York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,147,473.21 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.   City Council award RFQ 6032-15-0091 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Area 1, Arterial Road, within Toronto and East York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons to Caranci Brothers Inc., being the lowest bidder meeting specifications, for a grand total price of $26,105,494.81 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

2.   City Council award RFQ 6032-15-0092 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Area 1, Collectors and Local Roads, within Toronto and East York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons to A&F DiCarlo Construction Inc. being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $11,716,255.31 net of HST recoveries including an estimate of the annual cost adjustments using 3 percent per year after year 1.

3.   City Council award RFQ 6032-15-0094 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections West North end area, within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022 winter seasons, to 614128 Ontario Ltd., (o/a Trisan Construction) being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $11,882,392.84 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

4.   City Council award RFQ 6032-15-0097 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections East North end area, within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Maple-Crete Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $12,689,244.07 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

5.   City Council award RFQ 6032-15-0098 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections South area, within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to VBN Paving Limited, being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $14,500,780.19 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

6.   City Council award RFQ 6032-15-0099 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Central area, within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Lima's Garden & Construction Inc. being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $12,363,011.94 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

7.   City Council award RFQ 6032-15-0100 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections North West area, within Etobicoke - York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Municipal Maintenance Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $12,911,194.83 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

8.   City Council award RFQ 6032-15-0101 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections North East area, within Etobicoke – York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Municipal Maintenance Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,968,882.04 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

9.   City Council award RFQ 6032-15-0102 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Northwest Quadrant, within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Maple-Crete Inc., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $11,628,574.43 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

10.   City Council award RFQ 6032-15-0103, for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Southwest Quadrant, within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to 614128 Ontario Ltd., (o/a Trisan Construction) being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $13,026,556.20 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

11.   City Council award RFQ 6032-15-0104 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Northeast Quadrant, within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Sidcon Construction being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $10,297,034.41net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

12.   City Council award RFQ 6032-15-0105 for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Southeast Quadrant, within Scarborough District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Defina Haulage Ltd., being the lowest bidder meeting specifications for a grand total price for the seven winter seasons of $11,502,867.10 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.   City Council award RFQ 6032-15-0093 for, Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections Area 2, Arterial, Collector and Local Roads, within Toronto and East York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Pave-Tar Construction Ltd., being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $28,447,435.92 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

2.   City Council award RFQ 6032-15-0095, for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections West South end area, within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022 winter seasons, to Lima's Garden & Construction Inc., being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $10,325,961.69 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

3.   City Council award RFQ 6032-15-0096, for Snow Clearing, Sanding and Salting of Sidewalks, Bus Stops, Pedestrian Crosswalks (PXO's) and Signalized Intersections East South end area, within North York District, for the 2015-2016, 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021, and 2021-2022  winter seasons, to Maple-Crete Inc., being the lowest bidder meeting specifications, for a grand total price for the seven winter seasons of $11,382,537.75 net of HST recoveries, including an estimate of the annual cost adjustments using 3 percent per year after year 1.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct the General Manager, Transportation Services, in consultation with other City divisions, as appropriate, to report to the Public Works and Infrastructure Committee in the fourth quarter of 2015 with a comprehensive plan to improve road safety, including, but not limited to:

a.  a review of international best practices from comparable jurisdictions, including Vision Zero;

b.  review of existing city policies, strategies and guidelines that touch on road safety;

c.  an enhanced analysis of city-wide traffic collision data;

d.  specific recommendations to improve road safety, particularly for pedestrians and cyclists, over the short, medium and long terms;

e.  an implementation plan and funding strategy, as appropriate;

f.  a regular reporting mechanism to track progress;

g.  the creation of a Road Safety Advisory Group to engage key internal partners and external stakeholders, including but not limited to the Toronto Police Service, Toronto Public Health, the Disability Issues Committee, Canadian Association of Retired Persons, Canadian Automobile Association, Cycle Toronto, Walk Toronto, Toronto District School Board, Toronto Catholic District School Board, Sunnybrook Hospital and the Toronto Centre for Active Transportation; and

h.  the creation of a Road Safety Task Force to be developed and led by Transportation Services.

2.  City Council request the General Manager, Transportation Services to conduct audits of those intersections with high pedestrian volumes to ensure that pedestrian safety and walkability are enhanced wherever possible and that the results of the audits and any associated recommendations be reported back to the Public Works and Infrastructure Committee in the first quarter of 2016.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.   City Council authorize the General Manager, Toronto Water, on behalf of the City, to negotiate, enter into and execute, such agreement or agreements, including any amendment, renewal, extension or termination thereof, as the General Manager, Toronto Water may consider necessary or appropriate from time to time to address the cross boundary flow and treatment of wastewater between the City of Toronto and the Regional Municipality of Peel, including any other agreements as may be necessary in furtherance of this purpose, all in a form satisfactory to the City Solicitor.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct staff to continue negotiations in accordance with the April 14, 2015 Etobicoke York Community Council direction and report back when the negotiations have concluded.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend City of Toronto Municipal Code Chapter 918, Parking on Residential Front Yards and Boulevards, to provide that, despite any other provisions in Code Chapter 918:

             a.  Subsections 918-8 C(2) and 918-8 C(3) shall not apply to a front yard parking application for front yard parking and/or to an application for a licence to park on any portion of a boulevard where the application is for a residential property located within the area of the former City of Toronto in Ward 13 where:

                         i.  the application is for a front yard parking pad adjacent to an existing mutual driveway which has a width of less than 2.2 metres measured at the narrowest point;

                         ii.  additional ramping is not required or, if additional ramping is required, there is no loss of an on-street permit parking space; and

                         iii.  the property meets all other requirements of Chapter 918.

             b.  Subsections 918-9D and 918-9E shall not apply to a front yard parking pad in the area of the former City of Toronto in Ward 13 where additional ramping is not required.

2.  City Council request the General Manager, Transportation Services to report to the September 1, 2015 Etobicoke York Community Council meeting with amendments to City of Toronto Municipal Code, Chapter 918 - Parking on Residential Front Yards and Boulevards, to provide for similar amendments for properties within Ward 17, as are proposed for Ward 13 in Item EY6.8.

3.  City Council authorize staff to introduce in Council any bills that may be necessary to give effect to Council's decision. 

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council deny the request for a permit to remove a private tree located at the rear of 207 Van Dusen Boulevard.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council deny the request for a permit to remove three (3) privately owned trees located at 102 Wimbleton Road.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council deny the request for a permit to remove one (1) private tree located at 45 Pheasant Lane.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council designate the east-west public lane 50 metres south of St. Clair Avenue West, from Lansdowne Avenue to the first north-south public lane west, for one-way westbound traffic only.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council not approve the installation of a Pedestrian Crossover on Prince Edward Drive South at Kenridge Avenue.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Schedule A of the City of Toronto Municipal Code, Chapter 925, Permit Parking, to incorporate the south side of Annette Street, between Runnymede Road and the south branch of Beresford Avenue, on an area name basis, within permit area 1E, under the operating hours of 12:01 a.m. to 7:00 a.m., seven days a week.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council approve the installation/removal of on-street accessible parking spaces at the locations identified in Appendix A attached to the report (April 21, 2015) from the Director, Transportation Services, Etobicoke York District.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council designate part or those parts of the private road or roads shown on the site plan filed with the Fire Chief in respect of the municipal addresses set out below, as a fire route pursuant to Municipal Code Chapter 880 – Fire Routes:

             -          60 Berl Avenue

             -          2230 Lake Shore Boulevard West

             -          3660 and 3620 Lake Shore Boulevard West

             -          60 Southport Street and 35 Ormskirk Avenue

             -          2157 Lake Shore Boulevard West

             -          340 Carlingview Drive

             -          2200 Lake Shore Boulevard West

2.  City Council authorize the Fire Chief and City Solicitor to take the appropriate action to make a designated Fire Route.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council advise the Alcohol and Gaming Commission of Ontario that it has no objection, for liquor licensing purposes, to the following request noting that the applicant is required to comply with other applicable by-laws and to obtain the necessary permits for any patio areas extending into the City's right of way:

a.  A temporary liquor licence extension for the Royal Canadian Legion, Branch 101 (Long Branch), 3850 Lake Shore Boulevard West, to operate a Community Barbeque and Beer Garden as part of its Canada Day festivities on July 1, 2015, from 12:30 p.m. to 5:30 p.m.

2.  City Council concur in the action taken by the Etobicoke York Community Council due to the event dates, in advising the Alcohol and Gaming Commission of Ontario that it has no objection, for liquor licensing purposes, to the following request noting that the applicant is required to comply with other applicable by-laws and to obtain the necessary permits for any patio areas extending into the City's right of way:

            a.  A temporary liquor license extension for the Mimico Cruising Club, 200 Humber Bay Park Road West, for the following annual events:

            -  Lobster Dinner Event on Saturday, May 30, 2015, from 3:00 p.m. to 11:00 p.m.

            -  Sailpast Event on Saturday, June 13, 2015, from 3:00 p.m. to 11:00 p.m.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct the City Solicitor, City Planning, and any other appropriate City Staff to attend the Ontario Municipal Board hearing on July 3, 2015 (OMB Case # PL150298) to support the Committee of Adjustment’s refusal of the requested consent and variances for 4 Twenty Seventh Street and to retain an independent land use planner if necessary.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council designate part or those parts of the private road or roads shown on the site plan filed with the Fire Chief in respect of the municipal address set out below, as a fire route, pursuant to City of Toronto Municipal Code Chapter 880 - Fire Routes:

a.  2255 Sheppard Avenue East

2.  City Council authorize the Fire Chief and City Solicitor to take the appropriate action to make a designated Fire Route.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council advise the Alcohol and Gaming Commission of Ontario that it has no objection, for liquor licensing purposes, to the following request noting that applicants are required to comply with other applicable by-laws and obtain the necessary permits for any patio areas extending into the City's right of way:

a.  Liquor Licence extension for an Annual Corporate Event, to be held on Saturday, June 27, 2015, between 5:00 p.m. and 12:30 a.m. in the Event Pavilion, and in an area directly across the Event Pavilion, on the Town Hall Green, at Black Creek Pioneer Village, 1000 Murray Ross Parkway.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council approve, in principle, the conditions set out in Attachment 4 to the report (April 22, 2015) from the Director, Community Planning, North York District, for 67 three-storey townhouse units at 1970 Victoria Park Avenue and 9 Clintwood Gate.

2.  City Council delegate back to the Chief Planner and Executive Director, City Planning or designate the authority to issue final Site Plan Approval.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council adopt the recommendations contained in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor.

2.  City Council authorize the public release of the confidential recommendations in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor and City Council direct that all other information contained in the Confidential Attachment 1 to supplementary report (June 9, 2015) from the City Solicitor remain confidential.

The following confidential recommendations in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor were adopted by City Council and are now public:

1.  City Council authorize the City Solicitor, and other appropriate staff, to attend the Ontario Municipal Board hearing scheduled to commence June 15, 2015 in support of the official plan and zoning by-law amendment applications of Mallpaks Development Limited as revised and described in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor, for the reasons set out in Confidential Attachment 1, subject to the following conditions being addressed to the satisfaction of the City Solicitor:

a.  The built form of the proposal will be substantially as set out in Appendix “A” and "B" in Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor; and

b.  Prior to the Board issuing its order, the owner shall enter into an Agreement pursuant to Section 37 of the Planning Act, to be registered on title and to the satisfaction of the City Solicitor, to secure the following:

i.  The owner shall lease a daycare facility space to the City for a term of 99 years on a turn-key basis.  The lease shall ensure that the City does not pay any rent or any facility fees or other charges, and that the owner shall be responsible for the cost of all utilities and municipal services supplied to the facility, caretaking costs of the building's common areas, repair and maintenance costs (excluding reasonable wear and tear), realty taxes and any local improvement charges.

ii.  The daycare facility shall have a minimum interior gross floor area of 557.4 square metres and exterior play space of 290 square metres.  The owner shall be responsible for constructing, furnishing, finishing and equipping the daycare facility in accordance with City and provincial standards and requirements.

iii.  Prior to the issuance of the first above-grade building permit for the proposed development, the owner shall provide a contribution in the amount of $500,000 to be indexed in accordance with City practice and secured by way of a letter of credit. Such funds shall be used for agreed-upon park improvements to the existing parkette abutting the site by the owner, to the satisfaction of the General Manager, Parks, Forestry and Recreation.  In addition, the owner shall maintain both the existing parkette and the new on-site park at its expense, after its conveyance to the City.

iv.  The owner shall convey to the City an easement, at no cost to the City and free and clear of all encumbrances, for a north-south publicly-accessible walkway along the west side of the site to connect Sheppard Avenue East to Mallingham Court to the north.  The owner shall maintain, repair and insure the said walkway.

v.  The owner shall provide a minimum of 2,000 m2 of office space and 912 m2 of retail space.

2.  City Council approve a development charge credit against the Parks and Recreation component of the development charges of 500 Sheppard Avenue East for the design and construction by the owner of the Above Base Park Improvements at 500 Sheppard Avenue East to the satisfaction of the General Manager, Parks, Forestry and Recreation.  The development charge credit shall be in an amount that is the lesser of the cost to the owner of installing the Above Base Park Improvements and the Parks and Recreation component of development charges payable for the development in accordance with the City's Development Charges By-law, as may be amended from time to time.  This development charge credit will only be applicable if the site is approved.

3.  City Council approve a development charge credit against the daycare component of the development charges of 500 Sheppard Avenue East, for the construction by the owner of a daycare with an area of not less than 557.4 m2 at 500 Sheppard Avenue East Street in accordance with City and provincial standards and requirements.  The development charge credit shall be in an amount that is the lesser of the cost to the owner of constructing and finishing the daycare and the daycare component of development charges payable for the development in accordance with the City's Development Charges By-law, as may be amended from time to time.  This development charge credit will only be applicable if the site is approved.

4.  The owner shall convey the on-site park to the City being the earlier of 36 months after the issuance of the first above-grade building permit and prior to the first condominium registration.

5.  The City shall enter into any limiting distance agreement with the owner that may be necessary under the Building Code Act or the Ontario Building Code, for nominal consideration.

6.  The City Solicitor and Chief Planner and Executive Director, City Planning be jointly authorized to support minor changes to the final built form of the development proposal.

7.  The City Solicitor, in consultation with the Chief Planner and Executive Director, City Planning, be authorized to finalize the elements of the settlement, including the official plan amendment, the zoning by-law amendment and any other related planning instruments and be authorized to request that the Ontario Municipal Board approve the development in accordance with Parts 1 to 6 above.

Appendices A and B to Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor are now public and can be accessed under Background Information (City Council).

The balance of Confidential Attachment 1 to the supplementary report (June 9, 2015) from the City Solicitor remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege and it pertains to litigation or potential litigation that affects the City or one of its agencies, boards and commissions.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct the City Solicitor, together with City Planning staff and any other City staff as appropriate, to attend the Ontario Municipal Board hearing to oppose the Zoning By-law Amendment application for 2779, 2781 Yonge Street and 15-17, 19-21 Strathgowan Avenue in its current form.

2.  City Council authorize the City Solicitor and appropriate staff to continue discussions with the applicant in an attempt to resolve the issues outlined in the report (April 24, 2015) from the Director, Community Planning, North York District.

3.  In the event that the Ontario Municipal Board allows the appeal on the Zoning By-law Amendment application in whole or in part, City Council authorize the City Solicitor to request the Board to withhold its Order until such time as:

a.  an appropriate Zoning By-law amendment is prepared to the satisfaction of the Director, Community Planning, North York District and the City Solicitor; and

b.  the Owner has entered into an agreement with the City to secure community benefits pursuant to Section 37 of the Planning Act to the satisfaction of the Director, Community Planning, North York District and the City Solicitor.

4.  City Council authorize the City Solicitor, in the event that the proposal is approved in whole or in part by the Ontario Municipal Board, to advise the Board that the development application should not be approved without the approval by City Council of rental demolition and full replacement of the 28 existing rental dwelling units and an acceptable Tenant Relocation and Assistance Plan to the satisfaction of the Chief Planner and Executive Director, City Planning; and that the City Solicitor advise the Board that City Council approval under Chapter 667 pursuant to Section 111 of the City of Toronto Act is required for the rental demolition and replacement of the rental housing.

5.  In the event that the Ontario Municipal Board allows the appeal in whole or in part, City Council direct staff to request that the Board withhold any order to approve a Zoning By-law Amendment for the subject lands until such time as the City and the owner have presented a draft by-law to the Board that provides for securing the rental housing matters as outlined in Part 4 above and a Section 37 Agreement incorporating these matters has been executed.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council authorize the City Solicitor, and appropriate City Staff, as necessary, to appear at the Ontario Municipal Board in support of decision A955/14NY of the Committee of Adjustment for 438 Broadway Avenue.

2.  City Council authorize the City Solicitor to retain an outside planning consultant to support Council's position at the Ontario Municipal Board.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the City Solicitor to report back to City Council at its July 7, 2015 meeting, as she feels may be necessary, with respect to any changes that may be required to the draft zoning by-law amendment.

2.  City Council re-delegate to the Chief Planner the authority to instruct the City Solicitor on what position to take at the Ontario Municipal Board hearing, in respect of the site plan approval and any conditions to site plan approval.

3.  City Council direct that the landscape planting on the east side of the site consist of a row of coniferous trees having a minimum height of 2.5 metres and City Council direct the appropriate staff, through the site plan approval process, to achieve a maximum number of trees on the Hucknall Road, Sentinel Road and Mantello Drive frontages.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend the Official Plan, for the lands at 3445 Sheppard Avenue East substantially in accordance with the draft Official Plan Amendment attached as Attachment 6 to the report (April 24, 2015) from the Acting Director, Community Planning, Scarborough District.

2.  City Council amend Tam O'Shanter Community Zoning By-law No. 12360, for the lands at 3445 Sheppard Avenue East substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 7 to the report (April 24, 2015) from the Acting Director, Community Planning, Scarborough District.

3.  City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Official Plan Amendment and draft Zoning By-law Amendment as may be required.

4.  City Council approve a development charge credit against the Parks and Recreation component of development charges if the Owner agrees to design and install Above Base Park Improvements at the proposed park. The development charge credit shall be in an amount that is the lesser of the cost to the owner of designing and installing the Above Base Park Improvements, as approved by the General Manager, Parks, Forestry and Recreation, and the Parks and Recreation component of development charges payable for the development in accordance with the City's development charges by-law.

5.  Before introducing the necessary Zoning Bill to City Council for enactment, City Council require:

a.  Approval of City-initiated Official Plan Amendment Application 14 151903 ESC 40 OZ, for the lands at 3401, 3445 and 3459-3471 Sheppard Avenue East and adoption of the draft Official Plan Amendment attached as Attachment 6 to the report (April 24, 2015) from the Acting Director, Community Planning, Scarborough District.

b.  The Owner to enter into an Agreement pursuant to Section 37 of the Planning Act, to secure the following community benefit:

 
i.  payment of a cash contribution of $600,000.00, to be directed towards the capital construction costs of the proposed Bridlewood YMCA Community Hub, payable prior to the issuance of the first above-grade building permit and indexed upwardly in accordance with the Statistics Canada Non-Residential Construction Price Index for Toronto, calculated from the date of the registration of the Section 37 Agreement to the date of payment; and

ii.  the Owner provide a title opinion to the City for the agreement's registration to the satisfaction of the City Solicitor.

c.  The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support the development:

 i.  the owner shall construct the park block to Above Base Park Condition, as approved by the General Manager, Parks, Forestry and Recreation;

ii.  the Owner shall construct and maintain the development in accordance with Tier 1 performance measures of the Toronto Green Standard, as adopted by Toronto City Council at its meeting of October 26 and 27, 2009; and

iii.  the Owner shall be responsible for any and all costs associated with signal timing optimization including but not limited to hardware modifications, if required, for the future background and total traffic conditions during peak hours at the intersection of Warden Avenue and Sheppard Avenue East.

6.  City Council, through the Site Plan Control Application, encourage the owner to conform with the Tier 2 performance measures of the Toronto Green Standards as adopted by City Council at its meeting on July 17, 18 and 19, 2013.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Zoning By-law 438-86 for the lands at 2112-2114 Yonge Street substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 8 to the report (April 13, 2015) from the Director, Community Planning, Toronto and East York District.

2.  City Council amend City of Toronto Zoning By-law 569-2013 for the lands at 2112-2114 Yonge Street substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 9 to the report (April 13, 2015) from the Director of Community Planning, Toronto and East York District.

3.  City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendments as may be required.

4.  Before introducing the necessary Bills to City Council for enactment, City Council require the Owner to submit a revised Functional Servicing and Stormwater Management Report to the satisfaction of the Executive Director, Engineering and Construction Services.

5.  Before introducing the necessary Bills to City Council for enactment, City Council require the Owner to enter into an Agreement pursuant to Section 37 of the Planning Act as follows:

a.  The community benefits recommended to be secured in the Section 37 Agreement are as follows:

Prior to issuance of an above grade building permit the owner shall make an indexed cash contribution to the City in the amount of $50,000 to be allocated at the discretion of the Chief Planner and Executive Director, City Planning, in consultation with the Ward Councillor, toward any one or more of the following:

i.  public realm improvements in the Yonge-Eglinton area per the Midtown in Focus Parks, Open Space and Streetscape Plan;

ii.  local streetscape improvements;

iii.  local parks improvements; and

iv.  improvements to local community facilities.

Such amount to be indexed upwardly in accordance with the Statistics Canada Construction Price Index for Toronto, calculated from the date of the Section 37 Agreement to the date the payment is made.

b.  In the event the cash contribution referred to in Part 5.a. above has not been used for the intended purpose within three (3) years of this By-law coming into full force and effect, the cash contribution may be redirected for another purpose, at the discretion of the Chief Planner and Executive Director, City Planning, in consultation with the local Councillor, provided that the purpose is identified in the Toronto Official Plan and will benefit the community in the vicinity of the lands.

c.  The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support development:

i.  The owner shall pay for and construct any improvements to the municipal infrastructure in connection with the Functional Servicing and Stormwater Management Report, as accepted by the Executive Director, Engineering and Construction Services, should it be determined that improvements to such infrastructure is required to support this development.

ii.  Prior to the issuance of any building permit for the site, including shoring and excavation, the owner shall have obtained title to the lands shown on Attachment 8, Map 1, attached to the report (April 13, 2014) from the Director, Community Planning, Toronto and East York District, as "Lane to be Purchased by Applicant".

iii.  Prior to the issuance of any building permit for the site, the owner shall provide an overland flow route easement to the satisfaction of the Executive Director, Engineering and Construction Services.

6.  City Council authorize the appropriate City officials to take such actions as are necessary to implement the Council's decision, including execution of the Section 37 Agreement.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council enact a Part Lot Control Exemption By-law with respect to the subject lands at 101, 111 and 129 St. Clair Avenue West as generally illustrated on the plans attached as Attachments 2 and 3 and substantially in accordance with the Draft Part Lot Control Exemption By-law attached as Attachment 6 to the report (April 20, 2015) from the Director, Community Planning, Toronto and East York District, to expire two years following enactment by City Council. 

2.  Prior to the introduction of the Part Lot Control Exemption Bill, City Council require the owner:

i.  to provide proof of payment of all current property taxes for the subject lands to the satisfaction of the City Solicitor; and

ii.  to register, to the satisfaction of the City Solicitor, a Section 118 Restriction under the Land Titles Act agreeing not to transfer or charge any part of the lands without the written consent of the Chief Planner and Executive Director, City Planning or designate.

3.  City Council authorize and direct the City Solicitor to register the Part Lot Control Exemption By-law on title to the lands or any portion thereof against which the Section 118 Restriction under the Land Titles Act has been registered.

4.  City Council authorize the execution of an agreement with the owner, in a form and containing conditions satisfactory to the City Solicitor, whereby the Section 118 Restriction would be removed from title upon the request of the owner, on reasonable notice to the City permitting the City to repeal the Part Lot Control Exemption By-law.

5.  City Council enact a By-law repealing the Part Lot Control Exemption By-law, substantially in accordance with the Draft Part Lot Control Exemption Repeal By-law attached as Attachment 7 to the report (April 20, 2015) from the Director, Community Planning, Toronto and East York District, in the event the owner of the lands at 101, 111 and 129 St. Clair Avenue West or any part thereof, requests the City to consent to the removal of the Section 118 Restriction from the lands or any part thereof.

6.  City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Part Lot Control Exemption By-law and associated repealing By-law as may be required. 

7.  City Council authorize City officials to take necessary steps, including the execution of agreements and documents which set out the implementation of the Part Lot Control Exemption By-law, or its repeal, to give effect to Council's decision.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council include the property at 497 Adelaide Street West on the City of Toronto's Heritage Register.

2.  City Council include the property at 499 Adelaide Street West on the City of Toronto's Heritage Register.

3.  City Council include the property at 505 Adelaide Street West on the City of Toronto's Heritage Register.

4.  City Council include the property at 507 Adelaide Street West on the City of Toronto's Heritage Register.

5.  City Council include the property at 509 Adelaide Street West on the City of Toronto's Heritage Register.

6.  City Council include the property at 511 Adelaide Street West on the City of Toronto's Heritage Register.

7.  City Council include the property at 1 Adelaide Place on the City of Toronto's Heritage Register.

8.  City Council include the property at 3 Adelaide Place on the City of Toronto's Heritage Register.

9.  City Council include the property at 5 Adelaide Place on the City of Toronto's Heritage Register.

10.  City Council include the property at 7 Adelaide Place on the City of Toronto's Heritage Register.

11.  City Council include the property at 9 Adelaide Place on the City of Toronto's Heritage Register.

12.  City Council include the property at 11 Adelaide Place on the City of Toronto's Heritage Register.
 

13.  City Council state its intention to designate the property at 602 King Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 602 King Street West (Reasons for Designation) attached as Attachment 5 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

14.  City Council state its intention to designate the property at 497 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 497 and 499 Adelaide Street West (Reasons for Designation) attached as Attachment 6 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

15.  City Council state its intention to designate the property at 499 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 497 and 499 Adelaide Street West (Reasons for Designation) attached as Attachment 6 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

16.  City Council state its intention to designate the property at 505 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 505 and 507 Adelaide Street West (Reasons for Designation) attached as Attachment 7 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

17.  City Council state its intention to designate the property at 507 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 505 and 507 Adelaide Street West (Reasons for Designation) attached as Attachment 7 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

18.  City Council state its intention to designate the property at 509 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 509 and 511 Adelaide Street West (Reasons for Designation) attached as Attachment 8 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

19.  City Council state its intention to designate the property at 511 Adelaide Street West under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 509 and 511 Adelaide Street West (Reasons for Designation) attached as Attachment 8 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

20.  City Council state its intention to designate the property at 1 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

21.  City Council state its intention to designate the property at 3 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

22.  City Council state its intention to designate the property at 5 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

23.  City Council state its intention to designate the property at 7 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

24.  City Council state its intention to designate the property at 9 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

25.  City Council state its intention to designate the property at 11 Adelaide Place under Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Significance: 1-11 Adelaide Place (Reasons for Designation) attached as Attachment 9 to the report (March 4, 2015) from the Director, Urban Design, City Planning.

26.  If there are no objections to the designations in accordance with the Ontario Heritage Act, City Council authorize the City Solicitor to introduce the bills in Council designating the properties under Part IV, Section 29 of the Ontario Heritage Act.

27.  If there are objections in accordance with the Ontario Heritage Act, City Council authorize the City Solicitor and appropriate staff to attend any hearing held by the Conservation Review Board in support of Council's decision on the designation of the properties.

28.  City Council grant authority for the execution of a Heritage Easement Agreement under Section 37 of the Ontario Heritage Act with the owner of the property at 602 King Street West.

29.  City Council authorize the City Solicitor to introduce the necessary bills in Council authorizing the entering into of the Heritage Easement Agreement.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council approve the alterations to 58 Chestnut Park under Section 42 of the Ontario Heritage Act as shown in the plans and elevations submitted by the applicant and prepared by Drawing Room Architects dated March 5, 2015, all date stamped received by Heritage Preservation Services March 6, 2015, and on file with the Manager, Heritage Preservation Services subject to the following condition:

a.  Prior to the issuance of any heritage permit for the alteration of the property located at 58 Chestnut Park, the applicant will provide full building permit drawings to the satisfaction of the Manager, Heritage Preservation Services.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council designate part or those parts of the private road or roads shown on the site plan filed with the Fire Chief and General Manager, Toronto Fire Services in respect of the municipal address set out below, as a fire route pursuant to Municipal Code Chapter 880 - Fire Routes:

51 East Liberty Street.
 
2.  City Council authorize the Fire Chief and General Manager, Toronto Fire Services and City Solicitor to take the appropriate action to make a designated Fire Route.

City Council on June 10, 11 and 12, 2015, adopted the following:

A.  City Council advise the Alcohol and Gaming Commission of Ontario that it has no objection, for liquor licensing purposes, to the following requests, noting that applicants are required to comply with other applicable By-laws and to obtain the necessary permits for any patio area extending into the City's right of way:

1.  Temporary liquor licence/patio extension for Creations By Samantha event to be held on July 25, 2015, from 4:00 p.m. to 11:00 p.m., inside and outside of the shop at 159 Shanly Street.

2.  Temporary liquor licence extensions for the Toronto Blue Jays Summer Friday Fan Festivals and Long Weekend in the City, to take place on the south west side of the Rogers Centre outside Gates 10 and 11, as well as on Canada Lands, on:

Friday, July 17, 2015 from 4:30 p.m. to 7:00 p.m. - Summer Friday Fan Festival

Friday, July 31, 2015 from 4:30 p.m. to 7:00 p.m. – Summer Friday Fan Festival

Sunday, August 2, 2015 from 11:00 a.m. to 1:00 p.m. – Long Weekend in the City

Monday, August 3, 2015 from 11:00 a.m. to 1:00 p.m. – Long Weekend in the City

Friday, August 14, 2015 from 4:30 p.m. to 7:00 p.m. – Summer Friday Fan Festival

Friday, August 28, 2015 from 4:30 p.m. to 7:00 p.m. – Summer Friday Fan Festival

3. Temporary liquor licence/patio extensions for the An Sibin Pub events to be held in the parking lot at the rear of the An Sibin Pub, 709 Queen Street East:

a.  July 9 to July 19, 2015, as follows:

July 9, 10 and 11, 2015, from 2:00 p.m. to 11:00 p.m.

July 12, 13, 14 and 15, 2015, from 2:00 p.m. to 8:00 p.m.

July 16, 17 and 18, 2015, from 2:00 p.m. to 11:00 p.m.

July 19, 2015, from 2:00 p.m. to 8:00 p.m.

b.  July 23 to August 2, 2015, as follows:

July 23, 24 and 25, 2015, from 2:00 p.m. to 11:00 p.m.

July 26, 27, 28 and 29, 2015, from 2:00 p.m. to 8:00 p.m.

July 30, 31 and August 1, 2015, from 2:00 p.m. to 11:00 p.m.

August 2, 2015, from 2:00 p.m. to 8:00 p.m.;

4.  Temporary liquor licence/patio extensions for the following establishments during Pedestrian Sundays in Kensington Market, to be held on June 28, 2015, July 26, 2015, August 30, 2015 and September 27, 2015, from 12:00 noon to 7:00 p.m., unless noted:

Graffiti's, 170 Baldwin Street

Detour Bar, 193½ Baldwin Street - Front Patio 12:00 noon to 7:00 p.m. and Back Patio from 12:00 noon to 11:00 p.m.;

The Round, 152a Augusta Avenue

Handlebar, 159 Augusta Avenue

Pizzaria Via Mercanti, 188 Augusta Avenue

The Embassy, 223 Augusta Avenue

Poetry Jazz Bar, 224 Augusta Avenue

Jumbo Empanadas, 245 Augusta Avenue

Krepez, 253 Augusta Avenue

El Trompo, 277 Augusta Avenue

Coalition, 349A College Street – July 26, August 30 and September 27, 2015 only

Banh Mi Bar, 189 Augusta Avenue

Trinity Common, 303 Augusta Avenue – 12:00 noon to 10:00 p.m. on June 28, 2015 and August 30, 2015

Lola’s, 40 Kensington Avenue - 12:00 noon to 10:00 p.m. on July 26, 2015 and 12:00 noon to 8:00 p.m. on September 27, 2015

Kensington Lodge, 21 Kensington Avenue - 12:00 noon to 10:00 p.m. on July 26, 2015 and 12:00 noon to 8:00 p.m. on September 27, 2015

Last Temptation, 12 Kensington Avenue - 12:00 noon to 10:00 p.m. on July 26, 2015 and 12:00 noon to 8:00 p.m. on September 27, 2015

5.  Temporary liquor licence/patio extensions for the Weekend Meet and Greet event to be held in the private lot at 570 Church Street on:

June 25 and 26, 2015, from 6:00 p.m. to 2:00 a.m.

June 27, 2015, from 1:00 p.m. to 2:00 a.m.

June 28, 2015, from 1:00 p.m. to 11:00 p.m.

6.  Temporary liquor licence/patio extension for the Outdoor Sporting Carnival to be held in the private parking lot at 512 Church Street on:

July 10, 2015, from 6:00 p.m. to 2:00 a.m.

July 11, 2015, from 1:00 p.m. to 2:00 a.m.

July 12, 2015, from 1:00 p.m. to 11:00 p.m.

7.  Temporary liquor licence/patio extension for Burdock, 1184 Bloor Street West during The Big on Bloor Festival to be held on August 22, from 1:00 p.m. to 12:00 a.m. and August 23, 2015 from 12:00 noon to 6:00 p.m., on Bloor Street West from Dufferin to Lansdowne; and further that Clara’s Cafe, 1174 Bloor Street West, be removed from the list of approved establishments (TE5.78 – Item A.4)

8.  Temporary liquor licence/patio extension for the Air Canada Centre, 50 Bay Street during the NHL Draft Party to be held on June 26, 2015 from 4:00 p.m. to 11:00 p.m., with the sale and service of alcohol being served two hours prior to the start of the event (2:00 p.m.) and ending at 11:00 p.m.; with required set up to commence at approximately 7:00 a.m. and tear down at 12:00 a.m.

9.  Temporary patio extension for O'Grady's Tap & Grill, 518 Church Street, during the Pride Toronto weekend of June 26-28, 2015, as follows:

June 26, 2015, from 6:00 p.m. to 4:00 a.m.

June 27, 2015, from 11:00 a.m. to 4:00 a.m.

June 28, 2015, from 11:00 a.m. to 11:00 p.m.

10.  Temporary patio extension for 580 and 582 Church Street (House), during the Annual Pride Festival to take place from June 19 to June 21, 2015 and June 26, 2015 from 11:00 a.m. to 1:00 a.m. and June 28, 2015, from 11:00 a.m. to 11:00 p.m.

11. Temporary liquor licence extensions until 4:00 a.m., indoor only, for the following establishments in the West Queen West BIA, during Pride Week to take place on June 19 and June 20, 2015 and June 25 to June 27, 2015:

Del Ray, 620 Queen Street West

Lot St., 685 Queen Street West

Lisa Marie, 638 Queen Street West

Destingo, 741 Queen Street West

Harlem, 745 Queen Street West

Squirly’s, 807 Queen Street West

H2, 859 Queen Street West

Smoque N' Bones, 869 Queen Street West

Carmen, 922 Queen Street West

Furlogh, 924 Queen Street West

Fondo Lola, 942 Queen Street West

Lipstick & Dynamite, 992 Queen Street West

The Bristol, 1087 Queen Street West

Church Aperitivo Bar, 1090 Queen Street West

The Good Son, 1096 Queen Street West

Dog & Bear, 1100 Queen Street West

The Drake, 1150 Queen Street West

Beaconsfield, 1154 Queen Street West

Piola, 1165 Queen Street West

Savoy, 1166 Queen Street West

Nunu, 1178 Queen Street West

Midpoint, 1180 Queen Street West

Brooklynn, 1186 Queen Street West

The Beaver, 1192 Queen Street West

The Gladstone, 1214 Queen Street West

12.  Temporary liquor licence extension until 4:00 a.m. each day for the following establishments during Pride Toronto from Thursday, June 25, 2015 until Sunday, June 28, 2015:

The Office Pub Lounge, 117 John Street

EFS, 647 King Street West

The Drake Hotel, 1150 Queen Street West

13.  Temporary patio extensions for 553 Church Street (Smith) and 580 and 582 Church Street (House) for an Outdoor Event taking place during the Pan Am Games on the following dates:

July 10 to 12, 2015, from 11:00 a.m. to 1:00 a.m. each day

July 17 to 19, 2015, from 11:00 a.m. to 1:00 a.m. each day

July 24 to 26, 2015, from 11:00 a.m. to 1:00 a.m. each day

14. Temporary liquor licence/patio extensions in the private parking lot for the following events at 570 Church Street:

Outdoor Art Exhibit:

Friday, June 19, 2015 from 6:00 p.m. to 2:00 a.m.

Saturday, June 20, 2015 from 2:00 p.m. to 2:00 a.m.

Sunday, June 21, 2015 from 2:00 p.m. to 12:00 midnight

Outdoor Fair:

Friday, July 10, 2015 from 6:00 p.m. to 2:00 a.m.

Saturday, July 11, 2015 from 1:00 p.m. to 2:00 a.m.

Sunday, July 12, 2015 from 1:00 p.m. to 12:00 midnight

Outdoor Fair:

Friday, July 17, 2015 from 6:00 p.m. to 2:00 a.m.

Saturday, July 18, 2015 from 1:00 p.m. to 2:00 a.m.

Sunday, July 19, 2015 from 1:00 p.m. to 12:00 midnight

Outdoor Carnival:

Friday, July 24, 2015 from 6:00 p.m. to 2:00 a.m.

Saturday, July 25, 2015 from 1:00 p.m. to 2:00 a.m.

Sunday, July 26, 2015 from 1:00 p.m. to 12:00 midnight

15. Temporary liquor licence/patio extensions in the private parking lot for the following events at 512 Church Street:

Outdoor Carnival:

Friday, July 17, 2015 from 6:00 p.m. to 2:00 a.m.

Saturday, July 18, 2015 from 2:00 p.m. to 2:00 a.m.

Sunday, July 19, 2015 from 2:00 p.m. to 12:00 midnight

16.  Temporary patio extension for the Vivoli Restaurant, 665 College Street on the following dates from 10:00 a.m. to 11:59 p.m., with road closure on Beatrice Street from College Street to the laneways approximately 20 metres south of College Street:

Saturday, July 18, 2015 – Tenth Year Anniversary

Saturday, August 8, 2015 – Customer Appreciation Day

17.  Temporary patio extension in its front parking lot for the Royal Canadian Legion, 81 Peard Road for its Canada Day celebration event on July 1, 2015 from 11:00 a.m. to 8:00 p.m.

18. Temporary liquor licence extension for Sidecar Restaurant, 577 College Street, during the Taste of Little Italy to be held on:

Friday, June 19, 2015, from 6:00 p.m. to 2:00 a.m.

Saturday, June 20, 2015, from 12:00 p.m. to 2:00 a.m.

Sunday, June 21, 2015, from 12:00 p.m. to 10:00 p.m.

19.  Temporary liquor licence extension for the following additional establishments participating in The Barilla Taste of Little Italy on Friday, June 19, 2015 from 6:00 p.m. to 3:00 a.m., Saturday, July 20, 2015 from 11:00 a.m. to 3:00 a.m., and Sunday, June 21, 2015 from 11:00 a.m. to 11:00 p.m.:

Snakes and Lattes, 489 College Street

Dalio, 503 College Street

Drop, 760 College Street

Utopia, 586 College Street

Bertucci,630 College Street

Monarch Tavern, 12 Clinton Street

20.  Temporary liquor licence/patio extension at the rear of the property of the Hub Coffee cafe, 983 Dovercourt Road and the neighbour's yard at 985 Dovercourt Road for a barbecue on Sunday, June 28, 2015 from 11:00 a.m. to 9:00 p.m., celebrating a community open house involving four neighbourhood businesses, including Liberty Movement, as well as Capsule Music and Century Drums, two vintage instrument stores.

21.  Temporary patio extension for the Standard Pizza and Pasta Bar, 667 College Street for its annual customer appreciation event, as well as a celebration of the Pan Am Games on the following dates from 12:01 p.m. to 11:59 p.m., with road closures on Beatrice Street from 10:30 a.m. to 1:30 a.m., both dates:

July 11, 2015

August 1, 2015

B.  City Council concur in the action taken by the Toronto and East York Community Council in approving a temporary liquor licence/patio extension for The Toronto Festival of Clowns event to be held at The Factory Theatre, due to the timing of the event:

June 12, 2015 from 4:00 p.m. to 9:00 p.m. (Courtyard)

June 13, 2015, from 3:00 p.m. to 9:00 p.m. (Courtyard) and from 9:00 p.m. to 12:00 a.m. (Main Stage Theatre)

June 14, 2015, from 3:00 p.m. to 9:00 p.m. (Courtyard)

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council request the General Manager, Transportation Services to grant permission for the installation and maintenance of the basketball net affixed to the garage at the rear of 5 Minho Boulevard, which backs onto to the public laneway.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council direct the City Clerk to advise the Registrar of the Alcohol and Gaming Commission of Ontario that the liquor licence application for Church Aperitivo Bar, 1090 Queen Street West (“Premises”), is not in the public interest having regard to the needs and wishes of the residents, and that the Registrar should issue a Proposal to Review the liquor licence application.

2.  City Council request the Licence Appeal Tribunal (“LAT”) to provide the City with an opportunity to be made a party in any proceedings with respect to the Premises.

3.  City Councillor authorize the City Solicitor attend all proceedings before the LAT in this matter and to take all necessary action so as to give effect to Council's decision, including adding and deleting conditions to any liquor licence issued for the Premises, in consultation with the Ward Councillor, which address issues including, but not limited to, noise, litter, safety, lighting and other potential disturbances to residents in the area.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council receive the external compliance auditor’s reports for the year ended December 31, 2014 for the offices of the Integrity Commissioner, the Lobbyist Registrar and the Ombudsman, for information.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor.

2.  City Council authorize the public release of the confidential instructions to staff in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor and City Council direct that the remainder of Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor remain confidential as it contains advice that is subject to solicitor-client privilege and information regarding pending litigation before the Ontario Municipal Board.

The following confidential instructions to staff in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor were adopted by City Council and are now public:

1.  City Council authorize the City Solicitor to settle the appeals filed by St. Clair Birch Properties Inc. and Tapscott Birch Properties Inc., in respect of properties known municipally as 3560 St. Clair Avenue East and 165 Tapscott Road respectively, by issuing a refund in the amount of $75,000.00  in exchange for the withdrawal of both Ontario Municipal Board appeals, including all costs, and City Council authorize the City Solicitor and the Deputy City Manager and Chief Financial Officer to take all necessary action to facilitate the withdrawal of both Ontario Municipal Board appeals.

The balance of in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege and information regarding pending litigation before the Ontario Municipal Board.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council adopt the recommendations contained in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor.

2.  City Council direct that the recommendations contained in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor be made public at the discretion of the City Solicitor, and all other information contained in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor remain confidential.

Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor remains confidential in its entirety at this time in accordance with the provisions of the City of Toronto Act, 2006, as it pertains to litigation or potential litigation that affects the City or one of its agencies, boards, and commissions and it contains advice or communications that are subject to solicitor-client privilege.  The recommendations in Confidential Attachment 1 to the report (June 2, 2015) from the City Solicitor will be made public at the discretion of the City Solicitor.

City Council on June 10, 11 and 12, 2015, deferred consideration of Item CC7.4 until the July 7 and 8, 2015 City Council meeting.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council adopt the confidential recommendations in Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor and authorize the public release of the confidential recommendations and City Council direct that the balance of Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor remain confidential.

The following confidential recommendations in Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor were adopted by City Council and are now public:

1.  City Council authorize the City Solicitor to advise the Ontario Municipal Board that, subject to the City, the Toronto District School Board and Toronto Lands Corporation entering into an agreement of purchase and sale for the acquisition by the City of lands as set out in Executive Committee Report - Item EX6.6 (or making alternate arrangements therefor satisfactory to the City Solicitor) and subject to the resolution to the satisfaction of the Director of Community Planning, Scarborough District, of all matters related to the appeals, the City supports the settlement of the zoning by-law and draft plan of subdivision appeals for the residential subdivision and the site plan referral for the new secondary school on the basis set out below:

a.  the zoning by-law for the residential subdivision shall be substantially in the form attached as Appendix 1 to Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor;

b.  the proposed conditions of draft plan of subdivision approval for the residential subdivision shall be substantially in the form attached as Appendix 2 to Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor; and

c.  the conditions of site plan approval for the proposed school shall be substantially in the form attached as Appendix 3 to Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor.

2.   City Council authorize the City Solicitor, in consultation with the Director of Community Planning, Scarborough District, to support Council's decision to the Ontario Municipal Board, modified as necessary in the opinion of such Officials to reflect the intent of this settlement, and to finalize the elements of the settlement, including the final form of the minutes of settlement and other planning instruments. 

Appendices 1, 2 and 3 to Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor are now public and can be accessed under Background Information (City Council).

The balance of Confidential Attachment 1 to the report (June 9, 2015) from the City Solicitor remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege and it pertains to litigation or potential litigation that affects the City.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council adopt the confidential instructions to staff in Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor.

2. City Council authorize the public release of the confidential instructions to staff in Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor and City Council direct that the remainder of Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor remain confidential, at the discretion of the City Solicitor. 

The following confidential instructions to staff in Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor were adopted by City Council and are now public:

1.  City Council accept the with prejudice offer to settle dated April 28, 2015 as amended by a without prejudice offer dated June 10, 2015 and direct the City Solicitor and other staff to attend at the Ontario Municipal Board hearing in support of the revised development proposal.

2.  City Council direct the City Solicitor to ask the Ontario Municipal Board to amend OPA 231 to allow the revised development to proceed in conformity with the Official Plan.

The balance of Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor remains confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege and it pertains to litigation or potential litigation that affects the City or one of its agencies, boards and commissions.  The balance of Confidential Attachment 2 to the report (June 10, 2015) from the City Solicitor will be made public at the discretion of the City Solicitor.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council appoint the following Ward Councillors to business improvement area boards for a term of office until November 30, 2018 and until successors are appointed:

a.  Councillor Josh Colle, Ward 15, Eglinton-Lawrence to the Dufferin-Wingold Business Improvement Area Board; and

b.  Councillor Josh Matlow, Ward 22, St. Paul's and Councillor Jon Burnside, Ward 26, Don Valley West, to the Bayview Leaside Business Improvement Area Board.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council waive the two-term limit provision of the Public Appointments Policy and appoint the following candidate to the Committee of Adjustment, South Panel, Panel A, for a term of office starting on September 1, 2015 and ending on November 30, 2018, and until a successor is appointed:

- Robert Brown

2.  City Council appoint the following candidates to the Committee of Adjustment, for a term of office starting on September 1, 2015 and ending on November 30, 2018 and until successors are appointed:

North (North York)

- Denise Graham

- Derek Lett

- Beth Levy

- Wayne McEachern

- Bruce Mullock

- Rick Ross

- Nadini Sankar

- Giacomo Tonon

South (Toronto and East York)

Panel A

- Edmund Carlson

- Ewa Modlinska

- Nancy Oomen

- Worrick Russell

Panel B

- Alex Bednar

- Michael Clark

- Donald Granatstein

- Wendy Smith

- Lisa Valentini

East (Scarborough)

- Alexandra Flynn

- Eden Gajraj

- Hena Kabir

- Sean Karmali

- David Peacock

West (Etobicoke York)

- Dominic Gulli

- Megan McIver

- Nathan Muscat

- Edwin (Ted) Shepherd

- Allan Smithies

3.  City Council direct that the confidential information contained in Confidential Attachments 1, 2, 3 and 4 to the report (May 4, 2015) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Committee of Adjustment.

Confidential Attachments 1, 2, 3 and 4 to the report (May 4, 2015) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Committee of Adjustment.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council appoint the following candidates to the Sign Variance Committee, at pleasure of Council, for a term of office ending on December 31, 2016, and until successors are appointed:

- Allison Greene

- Nigel Waterman

2. City Council appoint the following candidates to the Sign Variance Committee, at pleasure of Council, for a term of office ending on November 30, 2018, and until successors are appointed:

- Raj Bharati

- Tracey Hamilton - Chair

- Nicole Treksler

2.  City Council replace Sections 694-35A and B of Toronto Municipal Code Chapter 694, Signs, General, with the following:

"The members of the Sign Variance Committee shall be appointed for a term specified by Council, and serve at pleasure of Council until their successors are appointed."

3.  City Council deem that adequate public notice of the proposed amendment to sections 694-35A and B of Chapter 694, Signs, General, has been given through the posting of Items NQ2.1 and CC7.9 on the published agendas for the Tribunals Nominating Panel and City Council, respectively.

4.  City Council direct that the confidential information contained in Confidential Attachments 1, 2, and 3 to the report (May 21, 2015) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee.

Confidential Attachments 1, 2 and 3 to the report (May 21, 2015) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee.

City Council on June 10, 11 and 12, 2015, adopted the following:

1. City Council appoint the following candidates to the Metro Toronto Convention Centre Board, at pleasure of Council, for a term of office ending on June 9, 2018, and until successors are appointed:

- Hatty Reisman

- Stephen Smith

2. City Council direct that the confidential information contained in Confidential Attachments 1, 2 and 3 to the report (May 15, 2015) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Metro Toronto Convention Centre Board of Directors.

City Council on June 10, 11 and 12, 2015, adopted the following:

1.  City Council amend Section 636-7B of Toronto Municipal Code Chapter 636, Public Squares, to read as follows:

"The Ward Councillor shall cease to be a member of the Board upon ceasing to hold the office of City Councillor for Ward 27. The other members on the Board shall be appointed for a term specified by Council, serve at pleasure of Council until their successors are appointed, and be eligible for reappointment. The members of the Board shall be appointed and hold office subject to and conditional upon their observance of and compliance with the provisions of this article."

2. City Council appoint the following candidates to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on December 31, 2016, and until successors are appointed:

- Andreas Kalogiannides

- Rahim Moosa

3. City Council appoint the following candidates to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on November 30, 2018, and until successors are appointed:

- Michael Fenton

- Michael Ma

- Jan Mollenhauer - Chair

4. City Council appoint Sheila Jennings and Najib Rahma as the Downtown Yonge Business Improvement Area representatives to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on November 30, 2018, and until successors are appointed.

5. City Council appoint Ian Gemmell as the local resident's association representative to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on November 30, 2018, and until a successor is appointed.

6. City Council appoint Trisha Rinneard as the Ryerson University representative to the Yonge-Dundas Square Board of Management, at pleasure of Council, for a term of office ending on November 30, 2018, and until a successor is appointed.

7. City Council direct that the confidential information contained in Confidential Attachments 1, 2, and 3 to the report (May 15, 2015) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board of Management.

Confidential Attachments 1, 2 and 3 to the report (May 15, 2015) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board of Management.