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«Executive Committee Meeting #5/13 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: Ben Cachola Ronald Chopowick Glenn De Baeremaeker ...»

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Executive Committee Meeting #5/13

Chair: Gerri Lynn O'Connor

Vice Chair: Maria Augimeri

Members: Ben Cachola

Ronald Chopowick

Glenn De Baeremaeker

Michael Di Biase

Jack Heath

Colleen Jordan

Gloria Lindsay Luby

Mike Mattos

Jim Tovey

Richard Whitehead

July 5, 2013

9:30 A.M.

WESTON ROOM B, BLACK CREEK PIONEER VILLAGE

AGENDA

EX1. MINUTES OF MEETING #4/13, HELD ON JUNE 7, 2013 Minutes Summary Enclosed Herewith on PINK

EX2. BUSINESS ARISING FROM THE MINUTES

EX3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE

THEREOF

EX4. DELEGATIONS EX4.1 A delegation by Mike Salisbury, EarthArtist Planning and Design, speaking in regard to item EX10.21 - Havergal College EX5. PRESENTATIONS

EX6. CORRESPONDENCE

EX7. SECTION I - ITEMS FOR AUTHORITY ACTION

EX7.1 2269620 ONTARIO LIMITED Request for Permanent Easement for Stormwater Outfall Southside of Stouffville Road, East of Woodbine Avenue, Town of Whitchurch-Stouffville, Regional Municipality of York CFN 49410 29 EX7.2 POLICY REVIEW 33

EX7.3 PURCHASING AND DISPOSAL POLICIES 39

ITEM EX7.4 - CONFIDENTIAL ITEM AS IT PERTAINS TO ON-GOING PROPERTY

NEGOTIATIONS

EX7.4 WILD WATER KINGDOM Upgrade and revitalization of the water park Report To Follow

EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION

EX8.1 BLUFFER’S PARK PROJECT Contract RSD13-084 - Channel Dredging Works 65

EX8.2 NATIVE MEADOW ENHANCEMENTS

Gatineau Hydro Corridor, Claireville Conservation Area, Alto Property and Lindy’s Property 68

EX9. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

EX9.1 ABSENTEEISM AND TURNOVER SUMMARY, 2012 71 EX10 ONTARIO REGULATION 166/06

PERMIT APPLICATION EX10.1 IS A MAJOR APPLICATION

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 works, resolution of violations/after the fact permits, trail construction

CITY OF VAUGHAN

EX10.1 NASHVILLE DEVELOPMENTS 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 Lots 22-23, Concession 9, (Northeast of Major Mackenzie Drive and Huntington Road, Block 61 W), in the City of Vaughan, Humber River Watershed as located on the property owned by Nashville Developments Inc. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate grading and servicing in Phase 3 of a draft approved plan of subdivision (19T-10V004) within Block 61 West, northeast of Major Mackenzie Drive and Huntington Road, in the City of Vaughan. 73

PERMIT APPLICATIONS EX10.2 - EX10.7 ARE MAJOR APPLICATIONS -ERRATA

Staff's recommendation for approval is based upon the review and acceptance of additional information from the applicant. The applicant has been informed that the information outstanding must be reviewed and accepted by staff prior to the Executive Committee Meeting.

Staff will advise that this application be withdrawn from the Executive Committee Agenda should this information remain outstanding.

CITY OF BRAMPTON

–  –  –

EX10.4 PEEL DISTRICT SCHOOL BOARD To construct, reconstruct, erect or place a building or structure and site grade on Block 203, 149, Plan 43M-1890, 43M-1891, (40 Ross Drive), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Peel District School Board (PDSB). The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a two-storey public middle school associated with a municipal site plan application. 81

–  –  –

CITY OF BRAMPTON

EX10.8 REGIONAL MUNICIPALITY OF PEEL

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 2625 Steeles Avenue East, in the City of Brampton, Mimico Creek Watershed as located on the property owned by Regional Municipality of Peel. The purpose is to rehabilitate the outfall chambers and odour control facility at 2625 Steeles Avenue East, in the City of Brampton. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 90

CITY OF MISSISSAUGA

EX10.11 CITY OF MISSISSAUGA 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 at an outfall water channel located on the west side of the Etobicoke Creek, just north of Burnhamthorpe Road East and west of Mill Road, in the City of Mississauga, Etobicoke Creek Watershed, as located on the property owned by the City of Mississauga.





The purpose is to remove an existing concrete culvert, existing stone head walls and fill material and construct a new pedestrian bridge over an outfall water channel located on the west side of the Etobicoke Creek, just north of Burnhamthorpe Road East and west of Mill Road, in the City of Mississauga. The warmwater fisheries timing window will be applied to the project, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 96

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

–  –  –

EX10.14 4 HALIBURTON AVENUE 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 and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 19, Plan 1635, (4 Haliburton Avenue), in the City of Toronto (Etobicoke Community Council Area), Humber River Watershed. The purpose is to construct a new two-storey single family detached dwelling and inground pool in the rear yard of 4 Haliburton Avenue, Toronto (Etobicoke York). The existing dwelling will be demolished and inground pool removed. 101

CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL

AREA] EX10.21 HAVERGAL COLLEGE 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 Lot 5, Concession 1, (460 Rosewell Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Havergal College. The purpose is to remove 30 metres of culvert and daylight and renaturalize a stream, and construct a pedestrian path, pedestrian bridge, outdoor learning classroom and an elevated canopy walk. 114

CITY OF VAUGHAN

EX10.22 813229 ONTARIO LTD.

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 and site grade on Part Lot 19, Concession 8, (9732 Highway 27), in the City of Vaughan, Humber River Watershed as located on the property owned by 813229 Ontario Ltd.. The purpose is to conduct minor grading works and modify the facade of an existing building within a Regulated Area of the Humber River watershed at 9732 Highway 27 in the City of Vaughan. 116 EX10.23 18 AUTUMN RIDGE COURT 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 4, Plan 65M-3883, (18 Autumn Ridge Court), in the City of Vaughan, Humber River Watershed. The purpose is to construct an inground pool, patio area and conduct landscape grading works within a Regulated Area of the Humber River watershed at 18 Autumn Ridge Court in the City of Vaughan. 118

–  –  –

TOWN OF CALEDON

EX10.27 612118 ONTARIO LTD.

To construct, reconstruct, erect or place a building or structure on Part Block 6, Plan 43M-1007, (13975 Humber Station Road), in the Town of Caledon, Humber River Watershed as located on the property owned by 612118 Ontario Ltd.. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 40 metre tripole telecommunication structure associated with a municipal site plan application. 124

–  –  –

EX10.29 15 BOND STREET To construct, reconstruct, erect or place a building or structure on Lot 9, Plan 43M-1134, (15 Bond Street), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of an deck and garage associated with a municipal building permit. 128

TOWN OF RICHMOND HILL

–  –  –

EX10.32 335 SUGAR MAPLE LANE To construct, reconstruct, erect or place a building or structure and site grade on Lot 48, Concession 1 Lot 18, Plan 4908, (335 Sugar Maple Lane), in the Town of Richmond Hill, Don River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Don River Watershed in order to facilitate the demolition of an existing single storey detached dwelling and construction of a new two storey single family detached dwelling associated with a municipal building permit.. 133

–  –  –

EX10.34 173 LAKELAND CRESCENT To construct, reconstruct, erect or place a building or structure and site grade on Lot 8, 35, Plan 334, Part Lot 9, Plan 334, (173 Lakeland Crescent), in the Town of Richmond Hill, 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 single family dwelling associated with a municipal site plan application. 136 EX10.35 REGIONAL MUNICIPALITY OF YORK To construct, reconstruct, erect or place a building or structure, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Carrville Road, near Bathurst Street, in the Town of Richmond Hill, Don River Watershed as located on property owned by the Regional Municipality of York. The purpose is to install 1200mm diameter concrete sanitary sewer along Carrville Road to connect existing sanitary sewer infrastructure in the Town of Richmond Hill. Installation will be done using microtunneling and opencut methods.

This new sanitary sewer will divert sewage from the existing North Don Sewer on Carrville Road to the Bathurst Collector Sewer for treatment at the Duffins Creek Water Pollution Control Plant. The sanitary sewer is required to provide additional sewage capacity to support current and future development in the surrounding area. The Ministry of Natural Resources (MNR) Redside Dace fisheries timing window has been applied to this project. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 138 EX10.36 REGIONAL MUNICIPALITY OF YORK To construct, reconstruct, erect or place a building or structure, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Bathurst Street, near Carrville Road, in the Town of Richmond Hill, Don River Watershed as located on property owned by the Regional Municipality of York. The purpose is to install 1200mm diameter concrete sanitary sewer along Bathurst Street to connect existing sanitary sewer infrastructure in the Town of Richmond Hill. Installation will be done using microtunneling and open-cut methods.



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