Authority Meeting #6/10 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: July 23, 2010 9:30 A.M. SOUTH THEATRE, BLACK CREEK PIONEER VILLAGE AGENDA Pages AUTH1. MINUTES OF MEETING #5/10, HELD ON JUNE 25, 2010 (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 Michael Gusche, Project Manager, City of Mississauga, in regard to the Greater Toronto Airports Authority Etobicoke Creek Trail Link. AUTH5.2 A presentation by Jon Gee, Senior Manager, Environment Canada, in regard to item AUTH7.2 - Toronto and Region Remedial Action Plan. AUTH6. CORRESPONDENCE 1 AUTH7. SECTION I - ITEMS FOR AUTHORITY ACTION AUTH7.1 ETOBICOKE AND MIMICO CREEKS TRAIL EXTENSION AND ASSOCIATED PERMEABLE PARKING LOT/STAGING AREA DEMONSTRATION PROJECT 31 AUTH7.2 TORONTO AND REGION REMEDIAL ACTION PLAN 36 AUTH7.3 CONSERVATION AUTHORITIES PLAN REVIEW AND PERMITTING ACTIVITIES Policies and Procedures, EBR Registry Number: 010-8243 40 AUTH7.4 THE LIVING CITY REPORT CARD 45 AUTH7.5 DENSITY BONUS PROGRAM STATUS REPORT Town of Caledon (formerly Albion Township) 50 AUTH7.6 WILKET CREEK CHANNEL WITHIN WILKET CREEK PARK Rehabilitation Study and Geomorphic Systems and Habitat Study Approval of Contract 52 AUTH7.7 EAST DON TRAIL (CHARLES SAURIOL RESERVE) Phase 1b, Award of Contract RSD10-17 - Pedestrian Footbridge and Overhead Protective Canopy Structures 55 AUTH7.8 SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Contract Extension 59 AUTH7.9 14th AVENUE SOUND AND VISUAL ATTENUATION LANDFORM 61 AUTH7.10 PORT UNION WATERFRONT IMPROVEMENT PROJECT (PHASE 2) Tender RSD10-22 63 AUTH7.11 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Humber River Watershed Solmar Development Corporation CFN 44353 65 AUTH7.12 FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB Licence Agreement Extension CFN 26339 68 AUTH7.13 GROWING DURHAM Report to Follow 2 AUTH7.14 LOWER DON SPECIAL POLICY AREA Modifications to Special Policy Area Boundaries and Floodplain Management Policy Framework Report to Follow AUTH8. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD AUTH8.1 SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS January 1, 2010 to June 30, 2010 71 AUTH8.2 WATERSHED COMMITTEE MINUTES AUTH8.2.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #3/10, held on May 13, 2010 Minutes of Meeting #4/10, held on June 10, 2010 AUTH8.2.2 HUMBER WATERSHED ALLIANCE Minutes of Meeting #2/10, held on June 15, 2010 EX. MATERIAL FROM EXECUTIVE COMMITTEE MEETING #5/10, HELD ON JULY 9, 2010 (Refer to agenda pages printed on PINK) BAAB. MATERIAL FROM BUDGET/AUDIT ADVISORY BOARD (No meeting held this month) NEW BUSINESS NEXT MEETING OF THE AUTHORITY #7/10, TO BE HELD ON SEPTEMBER 17, 2010, AT 9:30 A.M. IN THE SOUTH THEATRE, BLACK CREEK PIONEER VILLAGE Brian Denney Chief Administrative Officer /ks 3 EX. MATERIAL FROM EXECUTIVE COMMITTEE MEETING #5/10, HELD ON JULY 9, 2010 (Refer to agenda pages printed on PINK) 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 251 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 254 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 257 EX7.4 ASSOCIATION OF MUNICIPALITIES OF ONTARIO POSITION PAPER Joint and Several Liability 260 EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION EX8.1 SOLARCITY TECHNOLOGY ASSESSMENT PARTNERSHIP Award of Sole Source Contract 261 EX8.2 ONTARIO MUNICIPAL BOARD HEARING 35 Don River Boulevard, City of Toronto 263 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 267 EX9.2 LOWEST BID NOT ACCEPTED Fish Food Glen Haffy Conservation Area 268 EX9.3 LOWEST BID NOT ACCEPTED Vault Toilet and Building Septic Tank Pumping 271 4 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). 274 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). 275 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).275 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. 276 5 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. 276 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. 276 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. 277 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). 277 6 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.