Executive Committee Meeting Agenda #10/17 December 15, 2017 9:30 A.M. Waterfront Room, Head Office Members: Chair Maria Augimeri Vice Chair Jack Heath Jack Ballinger Vincent Crisanti Glenn De Baeremaeker Chris Fonseca Brenda Hogg Jennifer Innis Colleen Jordan Mike Mattos Jennifer McKelvie Anthony Perruzza Pages 1. MINUTES OF MEETING #9/17, HELD ON NOVEMBER 17, 2017 Link to Minutes 2. BUSINESS ARISING FROM THE MINUTES 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4. DELEGATIONS 4.1 A delegation by Mr. James Thompson, CEO, Water Arts Inc. and J. Garfield Thompson Landscape Ltd. , in regard to item 7.2 - Request for Disposal of Toronto and Region Conservation Authority Land, 4156 Dundas Street West, Etobicoke. 5. PRESENTATIONS 6. CORRESPONDENCE 7. SECTION I - ITEMS FOR AUTHORITY ACTION 7.1 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION 8 AUTHORITY LAND 14 Pickering/Scarborough Townline, City of Toronto, Rouge River Watershed CFN 33517 7.2 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION 15 AUTHORITY LAND 4156 Dundas Street West, Etobicoke, City of Toronto, Humber River Watershed CFN 45819 7.3 GREENLANDS ACQUISITION PROJECT FOR 2016-2020 23 Flood Plain and Conservation Component, Humber River Watershed Build Toronto Inc. CFN 55477 7.4 GREENLANDS ACQUISITION PROJECT FOR 2016-2020 26 Flood Plain and Conservation Component, Humber River Watershed Pine Valley (FGH) Inc. CFN 58765 7.5 GREENLANDS ACQUISITION PROJECT FOR 2016-2020 29 Flood Plain and Conservation Component, Humber River Watershed 4208-4214 Dundas Street West (VI) Ltd. CFN 58842 7.6 ROOF AND EAVES TROUGH REPLACEMENTS FOR ROUGE PARK 32 RESIDENTIAL RENTAL PORTFOLIO 7.7 LAKE WILCOX SPECIAL POLICY AREA 35 Comprehensive Policy and Boundary Update, Town of Richmond Hill 7.8 EAST DON TRAIL CONSTRUCTION PROJECT – PHASE 1 AND PHASE 2 42 Design-Build Request for Proposal #10005933 – Phase 1 and Design-Build Request for Proposal #10006438 – Phase 2 7.9 KORTRIGHT VISITOR’S CENTRE RENOVATION PROJECT 48 Contracted Construction Services for Renovations to Washrooms and Classrooms 2 8. SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION 8.1 SUSTAINABILITY CONSULTING SERVICES 51 Preferred Source Contract #10006760 8.2 LAB SERVICES 53 Contract #10006541 – Water Quality Samples for Tributary Monitoring Program 9. SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD 10. SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED PERMIT APPLICATIONS 10.1 - 10.5 ARE MAJOR APPLICATIONS - REGULAR Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency infrastructure works, resolution of violations/after the fact permits, trail construction. 10.1 CITY OF TORONTO (ETOBICOKE YORK COMMUNITY COUNCIL AREA) 55 16 NORDALE 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 215, Plan A-01, (16 Nordale Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a pool, pool decking and retaining wall to the rear of the existing single family dwelling at 16 Nordale Crescent in the City of Toronto (Etobicoke York Community Council Area). The proposal also includes minor landscaping. A portion of the works were constructed without TRCA or Municipal permits. As such, the applicant has paid double the application fee as required for a permit "after-the-fact" in association with the violation of Ontario Regulation 166/06. 10.2 CITY OF TORONTO (SCARBOROUGH COMMUNITY COUNCIL AREA) 58 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, (225 and 230 Milliken Boulevard (formerly 2080 McNicoll Avenue)), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on the property owned by Toronto Transit Commission. The purpose is to develop a slab-on-grade single storey bus garage facility approximately 28,000m3 at 2080 McNicoll Avenue, Scarborough. No in-water works associated with this project. 3 10.3 CITY OF TORONTO (SCARBOROUGH COMMUNITY COUNCIL AREA) 63 TORONTO ZOO 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 1, 2, 3, 4, 5, 6, 7, 8, Plan 3, 4, (361A Old Finch Avenue), in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed as located on the property owned by Toronto Zoo. The purpose is to construct a zipline, a treetop walk, a challenge course, and an ecological educational center at the Toronto Zoo. 10.4 CITY OF VAUGHAN 68 1352579 ONTARIO INC. To construct, reconstruct, erect or place a building or structure on West Half Lot 30, Concession 6, (4251 Kirby Road), in the City of Vaughan, Humber River Watershed as located on the property owned by 1352579 Ontario Inc. The purpose is to recognize the construction of a 177.5 sq. m. (1910.6 sq. ft.) ground floor and 290.2 sq. m. (3123.7 sq. ft.) second floor addition to an existing single family dwelling as well as a 55.2 sq. m. ( 594.2 sq. ft.) deck located at the side/rear of the dwelling. The described additions to the dwelling and replacement deck were constructed without TRCA or municipal permits. As such, the applicant has paid double the application fee as required for voluntary compliance related to resolution of a violation of Ontario Regulation 166/06. 10.5 TOWN OF CALEDON 71 255 KING STREET EAST To construct, reconstruct, erect or place a building or structure on Part Lot 1, Plan 43R-8908, 255 King Street East, in the Town of Caledon, Humber River Watershed. The purpose is to recognize the construction of a 5.5 m by 6.8 m (18 ft by 22.3 ft) wood deck located at the west side of an existing residential dwelling located within TRCA's Regulated Area of the Humber River Watershed. The described works were initiated without the issuance of a TRCA or municipal building permit. As such, an additional permit application fee of 100% was charged for this "after-the-fact" permit. 4 10.6 STANDARD DELEGATED PERMITS 73 Standard Permits, including Emergency Infrastructure Works permissions, are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard Permits , including Emergency Infrastructure Works permissions, are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A198/13, #A199/13 and #A103/15, respectively. All standard and emergency infrastructure works are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years of less. ADDED ITEMS PERMIT APPLICATIONS 10.7 – 10.12 ARE MAJOR APPLICATIONS - REGULAR Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency infrastructure works, resolution of violations/after the fact permits, trail construction. 10.7 CITY OF MARKHAM 104 29 GLENBOURNE PARK DRIVE To construct, reconstruct, erect or place a building or structure on , (29 Glenbourne Park Drive), in the City of Markham, Rouge River Watershed. The purpose is to undertake works within the Rouge River Watershed to facilitate the restoration of an area disturbed by unauthorized site alteration and grading works within a TRCA Regulated Area. The proposed works will resolve the outstanding TRCA violation (No. V3044) on the subject property. In addition, the works also includes the construction of a deck (approximately 270 square feet in size) at the rear of the existing dwelling. 10.8 CITY OF VAUGHAN 107 75 VALLEY 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 Part Lot 2, Plan 3755, (75 Valley Road), in the City of Vaughan, Humber River Watershed. The purpose is to facilitate, within TRCA's Regulated Area of the Humber River Watershed, the continued development of a partially completed 541.86 sq. m. (5,832 sq. ft.) 2 storey dwelling and new septic system on lands known municipally as 75 Valley Road, in the City of Vaughan. The described works were started without TRCA or municipal permits. As such, the Owner has paid double the application fee as required for voluntary compliance related to resolution of a violation of Ontario Regulation 166/06. 5 10.9 CITY OF VAUGHAN 110 NASHVILLE (NORTH) DEVELOPMENTS INC. To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 24, Concession 9, (10533 Huntington Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Nashville (North) Developments Inc. The purpose is to allow development and the alteration of a watercourse within a Regulated Area of the Humber River Watershed to facilitate topsoil stripping and the installation of sediment and erosion control measures in Phase 1 of a draft approved plan of subdivision (19T-16V010) also known as the Mizuno lands within Block 61 West, northeast of Major Mackenzie Drive and Huntington Road, in the City of Vaughan. 10.10 TOWN OF CALEDON 112 CASTLES OF CALEDON CORPORATION 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 4, Concession 6, (89 Walker Road West), in the Town of Caledon, Humber River Watershed as located on the property owned by Castles of Caledon Corporation.