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Meeting #12/11 Authority Meeting #12/11 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: January 27, 2012 9:30 A.M. WESTON ROOM B, BLACK CREEK PIONEER VILLAGE AGENDA AUTH Material for Consideration at Authority Meetings Only EX Material Considered by the Executive Committee Prior to the Authority BAAB Material Considered by the Budget/Audit Advisory Board Prior to the Authority AUTH1. MINUTES OF MEETING #11/11, HELD ON NOVEMBER 25, 2011 (Minutes Enclosed Herewith on WHITE) AUTH2. BUSINESS ARISING FROM THE MINUTES AUTH3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF AUTH4. DELEGATIONS AUTH5. PRESENTATIONS AUTH5.1 A presentation by Mike Fenning, Senior Manager, Conservation Lands and Property Services, TRCA, in regard to Land Acquisition. AUTH7. SECTION I - ITEMS FOR AUTHORITY ACTION AUTH7.1 FOREST HEALTH AND EMERALD ASH BORER Annual Update and Proposed Management Approach 21 AUTH7.2 CITY OF TORONTO PARKS PLAN 32 1 AUTH7.3 LAKEVIEW WATERFRONT CONNECTION PROJECT 38 AUTH7.4 WETLAND RESTORATION ON TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LANDS Guiding Principles 44 AUTH7.5 BOB HUNTER MEMORIAL PARK PEDESTRIAN BRIDGES Award of Tender RSD11-119 Town of Markham 49 AUTH7.6 SEATON HIKING TRAIL STAIRCASE IMPROVEMENT PROJECT Contract CL11-01 52 AUTH8. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD AUTH8.1 SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS July 1, 2011 to December 31, 2011 55 AUTH8.2 IN THE NEWS 67 AUTH8.3 WATERSHED COMMITTEE MINUTES AUTH8.2.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #11/11, held on December 8, 2011 AUTH8.2.2 HUMBER WATERSHED ALLIANCE Minutes of Meeting #4/11, held on December 6, 2011 EX. MATERIAL FROM EXECUTIVE COMMITTEE MEETING #12/11, HELD ON JANUARY 13, 2012 (Refer to Minutes printed on PINK) NEW BUSINESS NEXT MEETING OF THE AUTHORITY #1/12, TO BE HELD ON FEBRUARY 24, 2012, AT 10:30 A.M. IN WESTON ROOM B, BLACK CREEK PIONEER VILLAGE Brian Denney Chief Administrative Officer /jr 2 EX. MATERIAL FROM EXECUTIVE COMMITTEE MEETING #12/11, HELD ON JANUARY 6, 2012 (Refer to Minutes printed on PINK) EX7. SECTION I - ITEMS FOR AUTHORITY ACTION EX7.1 SMART NET-ZERO ENERGY BUILDINGS RESEARCH NETWORK 712 EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION EX8.1 G. ROSS LORD DAM SAFETY REVIEW Award of Contract 714 EX9. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD EX9.1 PARTICIPATING MUNICIPALITY FUNDING Additional Information 717 EX9.2 TORONTO ZOO Status of Operating Agreement 723 EX9.3 HAZARD TREES Policy and Procedures 726 EX9.4 LOWEST BID NOT ACCEPTED 732 EX10. ONTARIO REGULATION 166/06 3 PERMIT APPLICATION EX10.1 WAS A MAJOR APPLICATION CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] EX10.1 TORONTO TRANSIT COMMISSION 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 2801 and 2855 Eglinton Avenue West near Keelesdale Park, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by City of Toronto. Toronto Transit Commission has an agreement with the City of Toronto to allow TTC to use this property during the construction of the Eglinton Cross-town Light Rail Transit project. The purpose is to begin constructing the 6.5m diameter twin tunnels of the Eglinton Scarborough Cross-Town Rapid Transit (ESC) line from the West Tunnel Launch Site near the Keelesdale Park to Yonge Street using Earth Pressure Balance (EPB) tunnel boring machine construction methodology. The project limit include areas east of Black Creek Drive to just east of Bicknell Avenue. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 737 CITY OF PICKERING EX10.2 LONG AND MCQUADE 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, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 17 NOW RP 40R-6905 - PART 1, Concession 1 - NORTH PART, (1887 Kingston Road), in the City of Pickering, Duffins Creek Watershed as located on the property owned by Long and McQuade. The purpose is to undertake interior renovations to an existing vacant building and exterior site improvements within the Regional Storm Flood Plain associated with Duffins Creek. 738 CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] EX10.3 AFF HOLDINGS LTD. 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 Lot 630, 631, 632, 633, 634, 635, 636, Plan 2008, (0 Valley Crescent - (Lands North of 50 Valley Crescent)), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by AFF Holdings Ltd.. The purpose is to construct a new block retaining wall. 738 4 CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA] EX10.4 17 YORK RIDGE ROAD 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 Lot 20, Plan M537, (17 York Ridge Road), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a two storey replacement dwelling at 17 York Ridge Road in the City of Toronto (North York Community Council Area). 738 CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA] EX10.5 18 BEECHWOOD CRESCENT 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 Lot 8, Plan 2969, (18 Beechwood Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a new wood deck in the rear yard of the existing dwelling at 18 Beechwood Crescent in the City of Toronto (Toronto and East York Community Council Area). 739 EX10.6 90 FOUR OAKS GATE To construct, reconstruct, erect or place a building or structure, change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 10, Plan 3028, (90 Four Oaks Gate), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a new two-storey single family detached dwelling with integral garage, rear wood deck, and basement walk-out at 90 Four Oaks Gate in the City of Toronto (Toronto and East York Community Council Area). The existing dwelling and detached garage are to be demolished. 739 5 CITY OF VAUGHAN EX10.7 1159006 ONTARIO LIMITED - C/O DAVPART INC. 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 2 - REGISTRAR'S COMPILED PLAN 10309 VAUGHAN, Plan PART 1 PLAN 65R-12836, (7855 and 7883 Keele Street), in the City of Vaughan, Don River Watershed as located on the property owned by 1159006 Ontario Limited - c/o Davpart Inc.. The purpose is to construct conduct grading works and alterations to an existing industrial building to construct a new loading ramp and two new loading doors within a Regulated Area of the Don River watershed at 7855 & 7883 Keele Street in the City of Vaughan. 740 EX10.8 45 CLARENCE STREET To construct, reconstruct, erect or place a building or structure and site grade on Lot PART OF WEST HALF OF LOT 7, Concession 7, (45 Clarence Street), in the City of Vaughan, Humber River Watershed. The purpose is to construct a new dwelling on an existing lot within a Regulated Area of the Humber River watershed at 45 Clarence Street in the City of Vaughan. 740 TOWN OF CALEDON EX10.9 FAIRMOST HOMES LIMITED To construct, reconstruct, erect or place a building or structure and site grade on (16326 The Gore Road), in the Town of Caledon, Humber River Watershed as located on the property owned by Fairmost Homes Limited. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a one-storey, single family dwelling, septic system, and in-ground swimming pool associated with a municipal site plan application. 740 TOWN OF WHITCHURCH-STOUFFVILLE EX10.10 40-42 SOMERVILLE STREET To construct, reconstruct, erect or place a building or structure, change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 10, Plan 972, (40-42 Somerville Street), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed. The purpose is to construct a second storey apartment unit and partially reconstruct the existing duplex apartment building at 40 - 42 Somerville Street in the Town of Whitchurch-Stouffville. 741 6 TOWNSHIP OF KING EX10.11 90 ELMPINE TRAIL To construct, reconstruct, erect or place a building or structure and 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 Block F, Plan 280, (90 Elmpine Trail), in the Township of King, Humber River Watershed.
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