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Executive Committee Meeting #5/10

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Executive Committee Meeting #5/10 Executive Committee Meeting #5/10 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: David Barrow Gay Cowbourne Glenn De Baeremaeker Suzan Hall Jack Heath Colleen Jordan Ron Moeser Anthony Perruzza Maja Prentice Richard Whitehead July 9, 2010 9:30 A.M. VICTORIA ROOM, BLACK CREEK PIONEER VILLAGE AGENDA Pages EX1. MINUTES OF MEETING #4/10, HELD ON JUNE 4, 2010 Minutes Summary Enclosed Herewith on PINK EX2. BUSINESS ARISING FROM THE MINUTES EX3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF EX4. DELEGATIONS EX5. PRESENTATIONS EX6. CORRESPONDENCE 1 EX7. SECTION I - ITEMS FOR AUTHORITY ACTION EX7.1 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Mimico Creek Watershed 1672500 Ontario Limited CFN 44289 31 EX7.2 CITY OF TORONTO Request for a Permanent Easement for Two Storm Sewer Outlets Don River Watershed, City of Toronto (North York Community Council Area) CFN 42854 34 EX7.3 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND North of King Street East, east of Old King Road (rear of 269 King Street East - Bolton) CFN 42978 38 EX7.4 ASSOCIATION OF MUNICIPALITIES OF ONTARIO POSITION PAPER Joint and Several Liability 42 EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION EX8.1 SOLARCITY TECHNOLOGY ASSESSMENT PARTNERSHIP Award of Sole Source Contract 44 EX8.2 ONTARIO MUNICIPAL BOARD HEARING 35 Don River Boulevard, City of Toronto 46 EX9. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD EX9.1 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Mimico Creek Watershed Purchase of Land - Toronto District School Board CFN 43339 50 EX9.2 LOWEST BID NOT ACCEPTED Fish Food Glen Haffy Conservation Area 52 EX9.3 LOWEST BID NOT ACCEPTED Vault Toilet and Building Septic Tank Pumping 55 2 EX10. ONTARIO REGULATION 166/06 CITY OF BRAMPTON EX10.1 BELL CANADA To construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on The Gore Road north of Castlemore Road in the City of Brampton, Humber River Watershed as located on the property owned by Region of Peel. The purpose is to install (4)100 mm HDPE ducts under the West Humber River on The Gore Road north of Castlemore Road. The warmwater timing window will apply to works. The proponent will be using the Fisheries and Oceans Canada (DFO) Operational Statement for Horizontal Directional Drilling (HDD). 58 EX10.2 CITY OF BRAMPTON To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Glidden Road between Heart Lake Road and Rutherford Road in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by City of Brampton. The purpose is to replace a two CSP culverts as well as remove existing gabion baskets and replace them with armour stone on Gildden Road between Heart Lake Road and Rutherford Road. The warmwater fisheries timing window will be applied and a Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 60 EX10.3 CITY OF BRAMPTON To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, alter a shoreline and alter a watercourse on the west side of the north pond in Chinguacousy Park, City of Brampton, Etobicoke Creek Watershed, as located on property owned by the City of Brampton. The purpose is to construct a park pavilion/boathouse and boat deck on the west side of the north pond in Chinguacousy Park. The warmwater fisheries timing window will be applied to this project and a Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 62 EX10.4 ENBRIDGE GAS DISTRIBUTION INC. To construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on , the south side of Hansen Road, approximately 203 m east of Queen Street in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by The City of Brampton under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline under a tributary of Etobicoke Creek on the south side of Hansen Road, approximately 203 m east of Queen Street. TRCA staff will prepare a Letter of Advice on behalf of Fisheries and Oceans Canada (DFO). No in-water works will take place as part of this proposal. 65 3 EX10.5 10 EDGE FOREST DRIVE To construct, reconstruct, erect or place a building or structure on Lot 9, Concession 9, (10 Edge Forest Drive), in the City of Brampton, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a replacement septic system at the rear of an existing dwelling associated with a municipal building permit. 66 EX10.6 REGIONAL MUNICIPALITY OF PEEL To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Part Lot 5, Concession 1 Part 2 Plan 43R-11915, (3, 5, 7, 9 Wellington Street East), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Regional Municipality of Peel. The purpose is to undertake works within a TRCA Regulated Area to facilitate the construction of a below ground walkway within the Regional Storm Floodplain. 68 EX10.7 SUNRISE AUTO To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units at 2 Hale Road, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Sunrise Auto. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate an addition to the rear of an existing industrial building. 71 CITY OF MISSISSAUGA EX10.8 CITY OF MISSISSAUGA To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material originating on the site or elsewhere and alter a watercourse at Little Etobicoke Creek near Loreland Avenue, in the City of Mississauga, Etobicoke Creek Watershed, as located on property owned by the City of Mississauga. The purpose is to remove a broken section of storm outlet pipe located within the Little Etobicoke Creek Valley, and repair the area around the outlet with armourstones. Since this was completed as an emergency works, an extension to the warmwater fisheries timing window was granted. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 72 CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] EX10.9 65 OAKFIELD DRIVE To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 6, 10, Plan 718, (65 Oakfield Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. The purpose is to construct a single family dwelling. 74 4 EX10.10 THE RIVERHOUSE AT THE OLD MILL LIMITED To construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 21, 22, 5, 6, 7, 8, Plan M-416, (30 Old Mill Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by The Riverhouse at the Old Mill Limited. The purpose is to locate a condominium sales trailer and conduct minor excavation for an archaeological study. 76 EX10.11 WESTON GOLF AND COUNTRY CLUB To construct, reconstruct, erect or place a building or structure on Lot 22, Concession C, (50 St. Philips Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Weston Golf and Country Club. The purpose is to construct an outdoor kitchen and arbour addition to the existing clubhouse building at 50 St. Phillips Road in the City of Toronto (Etobicoke York Community Council Area). 78 CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA] EX10.12 CITY OF TORONTO To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on , (Finch Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to decommission an existing storm sewer and construct two new storm sewer outlets. 80 EX10.13 CITY OF TORONTO To construct, reconstruct, erect or place a building or structure, site grade and alter a watercourse on Part Block C, Plan 5544, (11 Valley Woods Road), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to develop within a Regulated Area of the Don River watershed to facilitate construction of a new splash-pad, and renovation of an existing playground at Brookbanks Park. 82 EX10.14 14 BRENDAN ROAD To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 7, Plan 2566, (14 Brendan Road), in the City of Toronto (North York Community Council Area), Don River Watershed.
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