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HomeMy WebLinkAboutExecutive Committee 1984 ~ B-1 , . the metropolitan toronto and region conservation authority minutes REPORT #1/84 EXECUTIVE COMMITTEE 22-FEBRUARY-1984 #1/84 The Executive Committee met at the Authority Office, S Shoreham Drive, Downsview, on Wednesday, 22 February, 1984, commencing at 9:30 a m. PRESENT Chairman W.A. Foster . Vice-Chairman E.V K01b Members W G Barber M.W H. Biggar J.A. Bryson C. Gibson Mrs L. Hancey H C. Lawrie J.S Scott Mrs N. Stoner Authority Member Mrs. F.E. Gell Clarkson, Gordon Bruce Jackson " " Darleen Dunford " " Lynne MacInnes . Aa5ENT Member EA. Fu1 ton MINUTES Res #1 Moved by Mrs N. Stoner Seconded by: E.V Kolb THAT the Minutes of Meeting #24/83 be approved CARRIED. SECTION I FOR CONSIDERATION 1 DRAFT FINANCIAL STATEMENTS FOR PERIOD ENDING DECEMBER 31 1984 Res #2 Moved by J S. Scott Seconded by: Mrs N. Stoner THAT Mr Bruce Jackson, of the firm Clarkson Gordon, be thanked for his review of the Draft Financial Statements for the period ending December 31, 1983, AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Financial Statements for the period ending December 31, 1983 be approved and signed by the Chairman . and the Secretary-Treasurer of the Authority, and distributed in accordance with Section 39 (3) of the Conservation Authorities Act, CARRIED. B-2 -2- I 2 REPORT #S/83 - BUDGET & FINANCE SUB-COMMITTEE -1984 Budget Estimates Res #3 Moved by J S Scott Seconded by Mrs N Stoner THAT the 1984 Budget Estimates, as appended as Schedule "A" of these Minutes, be received AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT the 1984 General Budget and the 1984 Capital Budget, dated February 15, 1984, be adopted AND FURTHER THAT the following action be taken A All current projects included in the 1984 General Budget be approved and adopted I B AND WHEREAS the Conservation Authorities Act provides that, for the carrying out of any project, an Authority shall have the power to determ1ne the portion of total benefit afforded to all municipalities that is afforded to each of them, The Metropolitan Toronto and Region Conservation Authority therefore enacts as follows (i) that all member municipalities be designated as benefiting for all General Current projects 1ncluded in the 1984 Budget (ii) the Authority's share of the cost of the General Current projects included in the 1984 Budget shall be raised from all member municipalities as part of the 1984 Annual General Levy . (iiil the 1984 Annual General Levy for Administration, Operations and Maintenance programs, Conservation and Recreation Land Management, and the current programs of Water and Related Land Management, be apportioned to the participating municipalities in the portion that the equalized assessment of the whole are under the jurisdiction of the Author~ty, unless otherwise provided in the levy (iv) the appropriate Authority officials be instructed to advise all municipalities pursuant to the Conservation Authorities Act and to levy the said municipalities the amount set forth in the 1984 General Current Levy (v) the Executive Committee be authorized to reduce the said budget and levy, should such action be deemed expedient C The 1984 Capital Works Program and the 1984 Capital Levy for projects 1ncluded therein and dated February 15, 1984 be recommended for adoption by the full Authority, with the follow1ng action being taken (a) All member municipalities be notified of the amount of such monies they are required to raise in 1984, on the basis set forth 1n the 1984 Capital Works Program and levies for (il Land Acquisition Project 1984 (ii ) Lake Ontario Waterfront Development Project 1984 (b) The Municipality of Metropo11tan Toronto be levied for (i) Highland Creek Erosion Control Project 1984 (1i) Erosion Control and Slope Stabilization Project 1984 (iii) Lake Ontario Shoreline Management Project 1984 (1V ) Bellamy Road Ravine Project 1984 (c) The Reg10nal Municipality of Peel be levied for the Erosion Control and Slope Stabil1zation Project 1984 . (d) The Regional Municipality of York be levied for the Erosion Control and Slope Stabilization Project 1984 -3- B-3 (e) The Regional Municipality of Durham be levied for the following capital projects, subject to the rece1pt of funding approval from the local municipalities . (i) Goodwood Pumping Station 1984 (ii) Pickering/Ajax Remedial Works 1984 (f) The appropriate Authority officials be instructed to advise all municipalities pursuant to the Conservation Authorities Act, and to levy the said municipalities the amounts set forth in the 1984 Capital Works levies CARRIED 3 APPOINTMENTS TO FUNCTIONAL ADVISORY BOARDS AND EXECUTIVE SUB-COMMITTEES - 1984 Res #4 Moved by J.S Scott Seconded by H C Lawrie THAT the communication having regard to appointments to the Functional . Advisory Boards and Executive Sub-Committees for 1984 be received AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT the recommendations, as set forth herein, be approved, AND FURTHER THAT Executive Standing Sub-Committees elect their own Chairmen CONSERVATION LAND MANAGEMENT Chairman Lawrie, H C Vice-Chairman Jackson, Don Members Currie, D W Gibson, Chris Gillespie, R Jessop, C W . Skjarum, R . Stewart, M M R Yuill, R F.M. FLOOD CONTROL & WATER CONSERVATION Chairman Scott, J S V1ce-Chairman Herridge, W R , QC Members Davidson, J Fleet, D G. Kelly, W J King, E McKechnie, F J Prinsloo, Mrs M. Stoner, Mrs N Tovell, Dr W M Witty, J HISTORICAL SITES Cha1rman Biggar, M Ii H Vice-Chairman Perkins, F.R. Members Dancey, R Jackson, Mrs. L D Moran, RAP O'Brien, R.M Smith, M.M , QC Sutherland, Mrs B INFORMATION AND EDUCATION Chairman Bryson J A Vice-Chairman Nimmo, Ms S Members Cook, D L Crowe, R Gell, Mrs F E . Hancey Mrs L Metcalfe, Ms W Sutherland, W B-4 -4- WATERFRONT Fulton, I Chairman EA. Vice-Chairman McLean, W.G. Members Barber, W.G. Braithwaite, L A , QC Cruickshank, Mrs F Granger, W M Harrison, B.G Kwinter, M. Lloyd, B Robertson, A Sinclair, G.B. Smoke, A.L. White, Mrs. H. Womersley, J. / EXECUTIVE SUB-COMMITTEES I Black Creek Pioneer Village Visitor Centre Barber, W G Biggar, M W H Bryson, J.A. Gell, Mrs F E Kelly, W J Kolb, E V Budget & Finance Biggar, M.W H. Fulton, E.A Kolb, E V Hancey, Mrs. L. Harrison, B G . Herridge, W R Scott, J.S. Stoner, Mrs N Employee Suggestion Award Hancey, Mrs L. Personnel Barber, W.G Bryson, J.A. Gell, Mrs F E. Gibson, C. Hancey, Mrs. L. Jackson, Don Lawrie, H.C. Recognition Gell, Mrs. FE. Prinsloo, Mrs. M. Stewart, M M.R Sutherland, Mrs. B CARRIED Res #S Moved by J S. Scott Seconded by Mrs N. Stoner THAT each functional advisory board may name, to a maximum of five, consultants to assist the board as deemed necessary, persons so named having no voting privileges, AND FURTHER THAT per diem and expenses be paid to said consultants where appropriate cARRIED 4 SCHEDULE OF MEETINGS - 1984 . Res #6 Moved by W G. Barber Seconded by H C. Lawrie THE EXECUTIVE COMMITTEE RECOMMENDS THAT the schedule of Execut1ve Committee and Authority meetings, as set forth herein, be approved -S- B-S FRIDAY MARCH 2 9 30 A M.. AUTHORITY #2 BUDGET (The above date was adopted with the 1983 Schedule in February 1983T . MARCH Wednesday March 7 9 30 a m Executive #2 Wednesday March 21 9 30 a m Executive #3 APRIL Wednesday April 4 9 30 a m Executive #4 Wednesday April 18 9 30 a m Executive #S MAY . Wednesday May 2 9 30 a m Executive #6 FRIDAY MA Y 11 9 30 A M AUTHORITY #3 Wednesday May 16 9 30 a m Executive #7 Wednesday May 30 9 30 a.m Executive #8 JUNE Wednesday June 13 9 30 a m Executive #9 FRIDAY JUNE 15 9 30 A M. AUTHORITY #4 . Wednesday June 27 9 ~O a m Executive #10 JULY Wednesday July 18 9 30 a m Executive #11 AUGUST Wednesday August 15 9:30 a m Executive #12 Wednesday August 29 9 30 a m Executive #13 SEPTEMBER Wednesday September 12 9 30 a m Executive #14 Wednesday September 26 9 30 a m Executive #15 OCTOBER Wednesday October 10 9 30 a m Executive #16 FRIDAY OCTOBER 19 9 30 A M AUTHORITY #S (PRELIM. BUDGET) Wednesday October 24 9 30 a m Executive #17 . NOVEMBER Wednesday November 7 9 30 a m Executive #18 Wednesday November 21 9 30 a m Executive #19 . B-6 -6- DECEMBER I Wednesday December S 9 30 a m Executive #20 Wednesday December 19 9 30 a m Executive #21 JANUARY, 1985 Wednesday January 9 9 30 a m Executive #22 Wednesday January 23 9 30 a m Executive #23 FEBRUARY, 1985 FRIDAY FEBRUARY 8 9 30 A M AUTHORITY TWENTY-NINTH ANNUAL Wednesday February 20 9 30 a m Executive #1/8S I March, 1985 FRIDAY MARCH 1 9 30 A M AUTHORITY #2 (BUDGET) ADVISORY BOARD, SUB-COMMITTEE, AND ANY OTHER MEETINGS REQUIRED WILL BE HELD AT THE CALL OF THE CHAIRMAN CONCERNED CARRIED SECTION II FOR INFORMATION . 5 CORRESPONDENCE Mr W.A McLean, Acting General Manager, reported receipt of the follow1ng correspondence Letter dated February 16, 1984 received from the Metropolitan Toronto Clerk concerning the Water Pollution Committee of Metropolitan Toronto The committee was formed, under the chairmanship of Ald O'Donohue, following problems with water quality last summer Implementation of the Authority's Master Plan for the Western Beaches was delayed due to jurlsdictional concerns The Metropolitan Clerk advises in his letter that the Comm1ttee has requested that the 'City of Toronto present 1ts pos1tion to the Committee at its next meeting to be held March 1 6. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Motion Moved by Mrs N. Stoner Seconded by J S Scott THAT the application of Mr & Mrs F Mortimer-Gibson to construct a pond at #1981 Sprucehill Road, Town of Pickering (Waterfront) be tabled for comments from the Ministries of the Environment and Natural Resources ON A RECORDED VOTE - VOTING "YEA" - 4 VOTING NAY _ 6 W G Barber W A. Foster J A. Bryson E V Kolb J S Scott M W H Biggar Mrs N Stoner C. Gibson Mrs L Hancey H C Lawrie . THE MOTION WAS ---------------------------------______________ NOT CARRIED -7- B-7 Res. #7 A Moved by Mrs L Hancey Seconded by C Gibson THAT the following application be approved, subject to the conditions contained in the report A (1) Mr. & Mrs F Mortimer-Gibson To construct pond at #1981 Sprucehill Road, Town of Pickering Waterfront In accordance with the following documents and plans, which shall form part of the permit (a) Two drawings prepared by the applicant, inCluding a) site plan and side view, and b) location map showing lot configuration (b) Correspondence dated January 30, 1984 from the applicant CARRIED Res. # 7B Moved by: W G Barber Seconded by H C Lawrie THAT the applications listed herein as A(2) to A(7) inclusive be approved, subject to the conditions contained in the reports CARRIED A(Z) S73717 Ontario Limited To construct structures and place fill within the Regional Storm flood plain of the Etob1coke Creek, east of Highway #10, north of Vodden Street, City of Brampton In accordance with the follOWing documents and plans, which shall form part . of the permit: Drawing No AI, Project No 83152 prepared by Stone & Kohn, dated January, 1984 A(3) The Regional Municipality of Peel To construct watermain across the Etobicoke Creek, north of Steeles Avenue, east of Highway #10, City of Brampton In accordance with the following documents and plans, which shall form part of the permit Plan No 6167-D, ProJect No 83-1520, prepared by The Regional Municipality of Peel, and dated December, 1983 A (4) Town of Ajax To demolish multi-culvert bridge on the DUffin Creek at Paulynn Park, Part Lot 13, Concession III In accordance with the fOllOWing documents and plans, which shall form part of the permit A site plan submitted with the application A (5) Tenbury Investments Limited To enclose small tributary of the Etobicoke Creek in storm sewer pipe, south of Highway #401, west of Renforth Drive, City of Mississauga In accordance with the following plans and documents, which shall form part of the permit . Drawings Nos 82-M4s-l, 5, and 18, prepared by Z Skira & Associates, and dated March, 1983 B-8 -8- A(6) Mr M Capo & Mr Matekovic To construct building in the Regional Storm flood plain of the Etobicoke Creek, north of Dundas Street, east of Southcreek I Road, City of Mississauga In accordance with the following documents and plans, which shall form part of the permit The site plan, prepared by Scarcello Developments Limited, forming part of the permit A(7) 8ramalea Ltd To construct structure within the Regional Storm flood plain, Part Lots 11 & 12, ConceSS1on VI, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit I (a) Project No 82-49, drawings 1, 4, 9A, 12, 13, 14, 15, 16, and S-l, dated August, 1983 and October, 1983, by Johnson, Sustronk, Weinstein & Associates (b) Technical Brief-Stormwater Management Facility B-1, B-2, and B-3 Development, Unionville prepared by Cosburn Patterson & Associates Ltd 7 CONSTRUCTION EQUIPMENT RENTAL QUOTATIONS Res #8 Moved by M W H Biggar Seconded by Mrs. N. Stoner THAT the staff report on analysis of Construction Equipment Rental Quotat10ns, . as appended as Schedule "B" of these Minutes, be received, AND FURTHER THAT the Water Resource and the Conservation Land Management Divisions use, as required, the services of Sartor & Susin Limited and Mark O'Connor Disposal Limited for the rental of construction equipment durinq 1984, tiuars being the two lowest quotations received CARRIED 8 THE REGIONAL MUNICIPALITY OF PEEL -Request for Authority-owned land east of Highway #SO, former Village of Bolton (Humber River Watershed) Res #9 Moved by E V Kolb Seconded by Mrs. L Hancey WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receiPt of a request from The Regional Municipality of Peel to grant a conveyance of Authority-owned land required to facilitate the widen1nq of King Street, east of Highway #50, in the former Village of Bolton AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Regional Mun~cipality of Peel in this instance, THAT a small fragment of Authority-owned land, containing a total of 0 042 acres, more or less, be conveyed to The Regional Municipality of Peel to facilitate the widening of King Street, east of Highway #SO said land being Part of Lot 161, Block !, Registered Plan 80L-7, Town of Caledon (The Regional Municipality of Peel), des1gnated as Part 4 on Plan 43R-11340 Consideration to be the nom1nal sum of $2 00, plus all legal, survey, and other costs THAT said conveyance be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter 8S as amended AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever act10n may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED -9- B-9 9 THE REGIONAL MUNICIPALITY OF PEEL -Request for Permanent Easement North side King Street, east of Highway #50, former Village of Bolton, (Humber River) . Res #10 Moved by Mrs. L Hancey Seconded by W G. Barber WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Regional Municipality of Peel to grant a permanent easement across Authority-owned lands to facilitate construction of a watermain, located on the north side of King Street, east of H1ghway #SO, in the former Village of Bolton, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Regional Municipality of Peel in this instance, THAT a permanent easement, containing 0 024 acres, more or less, be granted to The Regional MuniCipality of Peel to facilitate construction of a water- . main located on the north side of King Street, east of Highway #SO. said land being Part of Lot 161, Block I, Registered BOL-7, Town of Caledon (The Regional MuniCipality of Peel) designated as Parts 2 and 3 on Plan 43R-11340 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter as as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, inCluding the obtaining of necessary approvals and the execution of any documents CARRIED . 10 LAND ACQUISITION PROJECT 1982-1984 HUMBER RIVER WATERSHED -Property Doris Dal ton West side Highway #27, north of Rutherford Road, Town of Vaughan Res. #11 Moved by Mrs. L Hancey Seconded by C Gibson THAT the report (January 26, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase CARRIED Re ProJect Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land Component - Humber River Watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property #9830 Highway #27 Owner Doris Dalton Area to be acquired 6 790 acres, more or less Recommended purchase price $SO,OOO 00, plus vendor's legal costs "Included in the requirements for the above-noted project is a parcel of land being composed of Part of Lot 19, Concession VIII, Town of Vaughan (The Regional Municipality of York) said land situate on the west side of Highway #27, north of Rutherford Road . "Situate on the property is a one-storey, concrete block residence in poor condition "Negotiations have been conducted with the owner and her solicitor, Douglas H Lissaman Esq of the legal firm Atlin, Goldenberg, Cass, Cohen, Lissaman & Armel, Phoenix House, 22nd Floor, 439 University Avenue, Toronto, B-IO -10- M5 G 1 'i8 and, subject to the approval of your Committee, agreement has been reached with respect to a purchase price, as follows I The purchase price is to be the sum of $50,000 00, plus legal costs, with the date of completing the transaction to be as soon as possible "I recommend approval of this purchase, and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements, are to be paid The Authority is to receive conveyance of the land required free from encumbrance "The Administrator of the l;ater Resource Division has reviewed this proposed acquisition, and is in concurrence with my recommendation "An application has been made to the Ministry of Natural Resources for an Inspection Certificate " 11 SHORELINE MANAGEMENT PROJECT 1984-1986 SCARBOROUGH SECTOR -Properties (1) Marion Jean Kennedy, #184S Kingston Road I (2 ) Ronald Harrison, #1859 Kingston Road (3 ) Edna Mary Harrison, #I871 Kingston Road Res #12 Moved by Mrs L Hancey Seconded by M W H. Biggar THAT the report (February 2, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase CARRIED liRe Project Lake Ontario Shoreline Management Project 1984-1986 Scarborough Sector . Authority Executive Resolution #77, Meeting #S - April 20, 1982, and Authority Resolution #Sl, Meeting #3 - May 6, 1983 Subject properties 1 #184S Kingston Road 2 #18S9 Kingston Road- 3 #1871 Kingston Road Owners 1 Mar10n Jean Kennedy 2 Ronald Harrison 3 Edna Mary Harrison Area to be acquired 1 0 S82 acres, more or less 2 0 760 acres, more or less 3 0 764 acres, more or less Recommended acquisition price Nominal consideration of #2 00, plus legal costs in each instance "Included in the requirements for the above-noted project are three parcels of land, being composed of Parts of Lot 30. Concession ' A' City of Scarborough (The Municipality of Metropolitan Toronto) designated as Parts 10, 11, and 12 on Plan 64R-8736, said lands being partial takings from estate residential properties situate on the south side of Kingston Road, east of Birchmount Road "Negot1ations have been conducted with the owners, attorneys for Marion Jean Kennedy and Edna Mary Harrison, and their solicitors, Mr Athol Sterling, B A 2488A Kingston Road. Scarborough, MIN IV3, and Mr Robert E. Jarvis of the legal firm of Goodman & Carr, 14S King Street West Suite 2800, Toronto, MSH 3Kl and, subject to the approval of your Committee, agreement has been reached with respect to acquisition prices, as follows The acquisition price in each instance is to be the nominal consideration of $2 00, plus legal costs, with the date of completing the transact10ns to be as soon as possible . "I recommend approval of these acquisitions, and that the legal firm of Gardiner, Roberts be instructed to complete the acquis1tions All reasonable expenses incurred inc1dental to the closing, for land transfer tax, legal costs and disbursements, are to be paid The Authority, in this instance, -11- 8-11 is receiving permanent easement rights on closing, with provision for fee simple conveyances at a later date at no additional consideration "The Administrator of the Water Resource Division has reviewed these proposed acquisitions and is in concurrence with my recommendation . "An application has been made to the Ministry of Natural Resources for an Inspection Certificate "These properties are being acquired in conJunction with certain Shoreline Management Works to be carried out on these properties " 12 QUOTATION #CLM84-02 -Plastic Garbage Bags The fOllowing quotations were rece1ved for the supply of plastic garbage bags for Authority operations Fenton Company $2,809 43 Poly Tarp Company $2,868 08 Apache Plastics $2,889 40 F&B Industrial Hardware $3,003 06 Canada Bolt & Hook --- . Res #13 Moved by Mrs N. Stoner Seconded by H C Lawrie THAT the quotation of Fenton Company, for the supply of 20,000 22 x 14 x 1 2S mil 12,000 26 x 36 x 2 mil, and 5,000 36 x SO x 3 mil plastic garbage bags, in the sum of $2,809 43, including all taxes, be accepted, it being the lowest quotation ~eceived CARRIED 13 REPORT #2/83 - RECOGNITION SUB-COMMITTEE Res. #14 Moved by Mrs N Hancey Seconded by Mrs N Stoner THAT Report #2/83 of the Recognition Sub-Committee be received, . AND FURTHER THAT the following action be taken 1 The Honour Roll Awards tree planting ceremony be held on Friday, May 11, 1984, at 1 30 P m , at the Authority's Administrative Headquarters, The event be held on the lawn south-west of the office, and that a band and suitable luncheon be arranged, Nominations be invited from members, senior staff, and the Chairman of The Metropolitan Toronto and Region Conservation Foundation Staff be directed to prepare a detailed program and invitation list for consideration of the Committee at its next meeting 2 The Annual Garden Party to present Gold Service Recognition Awards, Silver Recognition Awards, and Lifetime Passes to members be held on Wednesday, June 27, 1984, at Black Creek Pioneer Village The event be held on the lawn adjacent to the Snider Workshop, Staff be directed to prepare a detailed program and invitation list for consideration of the Committee at its next meeting CARRIED 14 ONTARIO MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM -Sucplementary Agreement Res. #15 Moved by Mrs L. Hancey Seconded by: M W H Biggar WHEREAS, under Resolution #297/66 enacted on 21st September, 1966, The Metropolitan Toronto and Region Conservation Authority elected to participate in the Ontario Municipal Employees Retirement System . AND WHEREAS pursuant to Section 23 of the Regulation made under the Ontario Municipal Employees Retirement System Act, R S 0 1980 as amended, an employer who has elected to participate in the System may enter into an agreement with the Ontario Municipal Employees Retirement Board for the B-12 -12- payment of Supplementary Benefits in respect of all or any class of the employees or councillors who are or become members of the System, NOW THEREFORE BE AND IT IS HEREBY ENACTED THAT I 1 The Chairman of the Authority and the Secretary-Treasurer are hereby authorized, on behalf of The Metropolitan Toronto and Region Conservation Authority, to enter into a Supplementary Agreement, in the form attached (SChedule "C" of these Minutes), with the Ontario Municipal Employees Retirement Board for the payment of the supplementary benefits provided in the Supplementary Pension Plan set forth as Schedule 1 to the Supplementary Agreement, 2 The Secretary-Treasurer is hereby authorized to do such things as are necessary under the Supplementary Agreement and to carry out the intent of the Resolution, 3 Two certified copies of this Resolution shall be filed with the Executive-Direc~or of the Ontar1o Municipal Employees Retirement Board, I 4 This resolution shall come into force on the day of its pass~ng CARRIED 15 ALBION HILLS CONSERVATION FIELD CENTRE -Cafeteria Folding Door The following quotations were received for the supply and installation of a folding door to separate the Cafeteria from the Lounge at the Albion Hills Conservation Field Centre, funding to be provided by the Board of Education for the City of Etobicoke W G. Woods Sales $4,476 00 Lawrence-Paine Ltd $4,49S 00 . Robert-Hunt-Villeneuve $5,000 00 Arpro $S,OOO 00 Res #16 Moved by E.V Kolb Seconded by Mrs. L. Hancey THAT the quotation of W G Wood Sales, for the supply and installation of a folding door to separate the Lounge and the Cafeteria at the Albion Hills Conservation Field Centre, be accepted, it being the lowest quotation received. CARRIED 16 NEW BUSINESS Mr Biggar requested that consideration be given to holding a 'Sugaring Off' party this spring 17 TERMINATION On motion, the meeting was terminated at 11 45 a m , February 22, 1984 William T Foster W.E Jones . Chairman Secretary-Treasurer KC , 3-13 SCHEDt:LE 11..3" " . - .. 1) .,. J.J :0 J.J .- - a - (5 N . U N "' ,., > '" .... tC >< J.J ::l ::l ... . - :; ..c a; "' ~ ~ x ~ .... :;: 'Z , 0 - <: > ", - - - . ~ '" . c. ~ .,. <:: ::'I '- - ... <:: - ~ :!: . - II 1904 BUDGET 0 19 "I.. OPERATlOU 00 :t. "/.. CAPIT Ai- 1. 1.'" :~r " 1.,1 '0"10 . l I 0 " 0 " 41 90 o!: If) ~~t lIJo SN ..i '. . ~. ~ .... ~ 0 100 llTlIt:1I GOII'1 i' A!iSIl>lAUCE ~ ~~~!~~-~,!.. 0"0\" ~~ ~() "," l.EIIIES ON IIAtll.l ~ WATER RESOURCE "'" . :BO,OO~.~_~____ ~\,,\o WATERfRONT lj~ '.J~!~~l~~~ 1"1.. 0.' "'- -- Mise L, !~75,425 _~U!!t___ . 3, 1i84,091 19% SOURCES OF FUNDS ALLOCATION OF FUNDS $ 18. 7l3. 413 $18.713.413 . . - - . . . . - liE ~1E'rROPOr 1 TAN 'I'OHON'I'O AND REGION CONSf':RVA'!'ION AWI'1I01l1'l"i ----------- 1984 BUDGF.'I' , I N 0 E X ~?~~js}_ Pa!l~-1~ BUDGF.'I' RErOH'l' & PIlOVINCIAL FUNDING 1-1-8 - Qe.~!.~!:.io~_~J1a i~l:enance/Dam~ Ch~ne!:!~ros i on Control Structures - Program Description V-8 NUNICIPAL r.BVI~~S AND BASIS OF APPORTIONNf:N'l' 11-1-3 --- - Program Budget Su"~ary V-9 - Erosion Control - Program Description V-1O BUDGf';'!' SmlHARY ((1-1-4 - Program Budget Summary V-ll - Flood Control Pin n n!.!!.'L & Remedial Measures 'I'll B F I1~ANC t: & ADMINISTRATION DIVISION - Program Description V-12 - Division Description - Goals & Responsibilities IV-l - Program Budget Summary V-13 - 1983 Achievements - 1984 priorities IV-2 - Division Budget Summary IV-3 Waterfront - Program Budget Summary V-14 - Administration - Program Description IV-4 -:-Pro'1ram Afllninistration - Program Budget Summary IV-5 - Program Description V-15 - General Expensefi - Program Description IV-6 - Program Budget Summary V-16 - Program Budget Summary lV-7 - !:.~~~_q~~~rio2!aterfront Development - Property AC'l~!:..;ition, Maintenance & Management - Program Description V-17 - Program Description IV-II - Program Bud(Jet Summary V-10 - Proqrillll Budget Summary IV-9 'filE CONSf~HV^'I'ION LAND MANAGEMENT DI VISiON -=-Division Description - Goals & Responsibilities VI-l - 1983 Achievements - 1904 Priorities VI-2 'filE \'M'n~H Hl:.SOUHCE DIVISION - Division Budget SUlnma r y VI-3 - Division Description - Goals & Responsibilities V-I - ~ro9!.am Administration - Program Description VI-4 - 1983 Achievements - 1904 Priorities V-2 - Program Budget Summary VI-5 - Division Budget Summary V-3 - Watershed Recreation - Pro'lE.am A.lministration --Pfilnnri~ - Program Description Vi-6 - Program Description V-4 - Program Budget Summary VI-7 - Program Budget Summary V-5 Developlllp.nt - Program Description VI-8 - ConservHtion Services - Program Budget SUlUmary VI-9 - Program Description V-6 Op.~r;lt ions f. Mainl:en<lnce - Program Bu(lget Summary V-7 - Program Deficrip!:ioll VI-I0 - Program DlItl'Jet SlIIllm<l r y VI-II ReVPIIIII! IIrp.;lkd()\~1I Vl-12 - 2 - Page ~ fa'Je (s1- THE CONSERVATION LANDMANAGEMENT DIVISION contd - Conservation Land Management Conservation Planning - Community Relations - Conservation Education - Program Description VI -13 Supervision, Operations & Maintenance - Program Budget Summary VI -14 - Program Description VII-12 Tree Planting/Forest Management - Program Budget Summary VII-13 - Program Description VI-l5 - Kortright - Program Description VII-14 - Program Budget Summary VI-16 - Program Budget Summary VII-15 Soil Conservation/Sediment Control Development': - Program Description VII-16 - Program Description VI-17 - Program Budget Summary VII-17 - Program Budget Summary VI-18 Fish/Wildlife Management - Program Description Vl-19 THE IIIS'rORICAL SI'rES ()[VISION - Program Budget Summary VI-20 - Division Description - Goals & Responsibilities VI II-I - 1983 Achievements - 1984 Priorities VIII-2 - Division Budget Summary VIII-3 - Program Administration - Program Description VII 1-4 - Program Budget Summary VI II-5 - O{?eration & Mainteni'lnce - Black Creek ~ PIoneer Village - Program Description VIIt-6 THB INFORMATION & EDUCATION DIVISION - Program Budget Summary VIII-7 - Division Description - Goals & Responsibilities VII-l - Education Program - Program Description VI II-8 - 1983 Achievements - 1904 priorities VII-2 - Program Budget Summary VIII-9 - Division Budget Summary VII-3 - Capital Development - Program Description VIII-IO - Program Administration - Program Budget Summary VI II-11 - Program Description VII-4 - Visitors Centre - Program Description VIII-12 - Program Budget Summary VII-5 - Program Budget Summary VII 1-13 - Community Relations ~ Information General - Program Description VII-6 VEHICLE AND EQUIPMENT FUNDS - Program Budget Summary VII -7 - Program Description IX-l Resources Management Programs - 1984 Objectives IX-2 - Program Description VII-B - Program Budget Summary IX-3 - Program Budget Summary VII-9 Planning/Marketing Analysis - Program Description VII-lO FOOD SERVICE - Program Budget Summary V I I -.1 1 - Program Description X-I - 1984 Objectives X-2 - Program Budget Summary X-3 . - - - . . . . ~~'le 1-1 1984 DUDGF.'r Auth~~!..!:.~urpos~~chievements and Objectives The Metropolitan Toronto and Region Conservation Authority adopted a comprehensive Watershed Plan on December 5, 1980, to establish long-range goals in nine program areas specific to the 3467 square kilometres within Authority jurisdiction. 1'he adoption of the Plan is in compliance with the direction of the Conservation Authorities Act to undertake a program designed to further the conservation, restoration, development and management of natural resources and of the Province of Ontario to study and investigate the watershed and prepare and file with its member municipalities and the Minister of Natural Resources, a Watershed Plan The Watershed Plan has been filed wit h , and concurred in by, the Authority's member municipalites and the Director, Central Region, Ministry of Natural Resources The Authority, in the Plan, has identi f i ed the river valleys, the Lake Ontario shoreline and the headwaters of the Oak Ridges interlobate moraine and the Niagara Escarpment as the major resources to which its programs are applied 'rhe Watershed Plan is comprised of nine (9 ) interrelated programs The basic requirement of the Authority is to provide protection to human life and property from the hazards of flood i ng and erosion The Flood Control Program and three complementary programs, Erosion and Sediment Control, Storm Water Management ilnd Conservation Land Management, establish the means to accomplish this objective and recognize the relationships between rural and urban drainage, erosion and sedimentation, and flooding. Flood Control Program - Provides for remedial measures, ~and acquisition and the administration of regulatory measures to maintain flood plains unobstructed to ensure the passage of floorl flows Erosion and Sediment Control Program - Provides for corrective works and the administration of regulatory measures to prob~ct life and property. Storm ~later Mana<J.ement Program - Establishes a basis for co-operative action by the Authority and its member municipalities wITh-respect to water management problems and the preparation of master drainage plans. ~~ns~~~~!:.l~~_~~~~ Mana~~ent Program - Promotes conservation on private and public lands by provIding reforestation, habitat improvement, stream Improvement and a cons.~rvat ion planning service Lan1_~~i~!..~i~~ Program - Provides for the acquisition of flood plain and valley I an(ls, waterfront lands and environmentally significant lands to ensure proper conservation I an(1 mi'\naqemen t 1'he hectares of land acquired by the Authority are heing managed to achIeve the objectives of the Watershed Plan Lal;e Ontario Waterfront Development pr~<Jr~i - This program has two components, fihorel ine Hanayement to reduce the hazards of ------rloodfng-and-erosfon atllie- an lake interface, and Development to create water-or ented recreation opportunities 1984 02 06 P<:1ge 1-2 Watershen Recreation Program - Enables the development and operations of recreation areas for public use and enjoyment, a valuable ancillary benefit on conserv<:1tion lands ~~ritage Co~~~~~~t~~~-Krogram - Recognizes the special contribut"ion that an historical perspective gives to the understanding of resource management Community Relations Program - Establishes the means by which the Authority can communicate with the community in order to gain understanding and acceptance of its conservation programs. The 1984 Budget Estimates derive from the Watershed Plan reflecting a strong orientation to Water and Related Lann I1Clnagement ProgrClms ann emphasizing planning, regulatory ann environmentally acceptable solutions to w<:1ter management problems The Budget proposals also address a number of administrative matters - disposition of municipal levies on hann - provision fo r gappi ng , set at 1% of full-time W<:H]eS, salaries ann benefits - identification and allocation of interest income The adoption of this Budget will not enable the Authority to maintain the level of service provided to the community in 1983 and wi 11 not ennble the \'latershed Plan objectives to be implemented at the rate anticipated on adoption Format of Presentation 'I'he 1984 Budget Estimates are based on the same program management format as the 1983 budget format. The format is designed to identify more clearly the programs adopted by the Authority in its Watershed Plan In addition, the budget estimates are organized into management units to more clearly identify and manage the Authority programs The principles of program budget management have been used to develop the Budget 'I'here are five major types of Provincial grants available through the Ministry of Natural Resources to Conservation Au thori ties 1 Administration 2 Water and Related Land Management 3 Conservation and Recreation Land Management 4 Speci a 1 Projects and Programs Ii Supplementary Grants (not appl icable to MTRCA) Commencing in the 1983 budget year, the ~linistry of Natural Resources recommends the payment of grants to authorities based on a priority ranking system, using technical criteria, which compares the 'need' for individual projects in a province-wide matrix 1984 02.06 - - - . . . . . ~~,!e 1-] ~~tho~~Programs l. Finance and Administration (a) Program Administration (b) General Expen>le (c) Property Acquisition, Maintenance and Management 2 Water Resource (a) Program Administration (h) Conservation Services (c) Erosion and Sediment Control (including Lake Ontario Shoreline Management Program) (d) Flood Control - Planning and Remedial Measures - River Forecasting Operations - Maintenance - Small Dams, Channels and F.rosion Control Sites (e) Program Administration - Waterfront ( f) Waterfront Development 3 Co!!~~~ation Land Management (a) Program Administration (b) liatershed Recreation - Planning - Conservation Area Development - Operations and Maintenance (c) Conservation Land Management - Planning - Tree Planting/Forest ManalJement - Soil Erosion and Sediment Control - Fish and Wildlife Management 1984 02 06 ~age 1-4 5 Information and P.ducation (a) Program Administration (b) Community Relations - Information - General - Resource Management - Planning, Market Aoalysis - Conservation Education - Supervision, Operations, Maintenance - Supervision, Operations, Maintenance (Kortright) (c) Conservation P.ducation Development {; lIistorical SitE's (a) Program Administration (b) Operations and Maintenance (c) Conservation Education - Supervision (d) Capital Oevelopment 'I'ne municipal share of expenditures on administration, operations and maintenance, and current programs comprise the Authority's General Levy on all participating municipalities apportioned on the basis of equalized assessment as supplied by the Province of Ontario The municipCll share of expenditures on capital programs are financed as a Capital Levy on municipalities based on levies designated in specific projects Certain expenditures from special revenues aneI levy on hand are recommended Lilnd Acquisition Project, 1982-1904 This project \olas adopted by the Authori ty and approved by the municipalities on the basis of a 55% grilnt ann all member municip;]l ities benefiting in proportion to the i r equalized ass~ssment. The Authority plans an expenditure of $300,000 for 1984, of which $135,000, being the municipal share, wi 11 be fundeil from levy monies on hnnd - Lake Ontario Waterfront Development Project, 19114 'I'hi s projert has been suhmitted on the basis of a 50% grant and all member municipalities benefiting in the same proportion as that determined for the 1977-1981 project The bunget es t ima tes for this project ill:C found in the Finance and A(lministrat ion (Waterfront Open Spilce Land Acquisition) and the Water Resource Division sections of the budget 1984 02 07 - - - . . . . f~<.L(~ 1-5 Projects for Erosion Control and Slope Stabilization in the Municipality of Metropolitan Toronto and the Re~lional !:!~ic!palities of PeelL Yo'rk and Durham, 1982-1904. These projects were adopted by the Authority and approved by the municipalities on the basis of a 55% grant and each municipality benefiting for the works carried out in the municipality 'J'he 1904 municipal funding requirement is Metropolitan Toronto $ 180,000 Pep.l 6,7~0 York 9,000 Durham $ 195,750 'l'he 1984 Levy The appurtionment of the 1984 gener:al levy is based on the 'discounted' equa 1 I z(~d assessment in the Authori ty, in accordance wi th infor:m~tlon supplied to a 11 Conser:vntion Author:ities by the Province of Ontario (Ministry of Municipal Affair:s and Ilousing) In accordance with the policy adopted by the Authority, the Reqional Municipalities of Durham, Peel and Yor:k wi 11 he leviecl an amount equal to 100\ of the 1983 taxes paid by the Authority for revenue producing conservation areas within those municipalities. Within Metropolitan 'I'oronto, I\uthority lancls ar:e not sllbjp.ct to taxation ~rov i n~ i it ~~und i n9- 'I'he Provincial grant structure used ill the bllllqct is bnsecl on the following approved parceotages: I\omini:>tration 50% \'later <lnd llelated L<lnd I1nnagement (inclwles Shorel ine Mana<:wment) 55% Con5nr.viltion and Ilecrt~ation Lancl Manngement (includes \1ater.front Devp.lopment) 50% 1904 02 07 , Page 1-6 The Authority has obtained approval for the following level of funding from the Province of Ontario to finance the programs set forth in the 1984 Budget R::lte Requested Approved Approved of Grant 1984 1984 1983 % -$- --S- $ AD~1JN I STRA'rION A 1 to A6 inclusive 50 751,655 722,636 690,000 --------- --------- ------- --------- --------- ------- WATER & RELATED LAND M~NAGEMENT PROGRAM ADMINISTRATION wI Flood Control - Wages, benefits & expenses 55 547,735 497,213 421,006 W2 Operation and maintenance of water control structures 55 117,562 11.7,562 197,313 W3 Conservation services 55 182,600 182,600 156,273 W4 Community Relations S5 101,380 101.,380 92,543 W5 Taxes and Insurance 55 147,950 147,950 11 7,556 \'16 Gansenl Expenses 55 ---2.!.,350 ___~!-_L350 ---- . SUB TO'rI\L !.L!~8, 577 1,078,055 ~,691 , 1984 02.0fi . ~ - - - . .. . . - . Pagp. 1-7 , Rate Reqllested ApprovefJ Approved of Grant 1')114 1904 1983 ---~ $ $ $ loJA'l'EH [. RELATEO LAND MANAGEMENT (contd ) CAPITAL/SU~VEYS & STUDIES Flood Control Bolton remedial work 100 460,342 lIqzard Land Acquisiton 55 357,500 165,000 183,279 lIumher River Deflection Weir 55 55,000 Pickerinq/Ajax remedial 55 192,500 68,750 Keating Channel 55 233,750 Goodwood Pumping Station 55 96,250 96,250 Studies 55 66,000 11,450 Major Maintenance 55 23,925 Flood warning equipment 55 5,500 Floodplain mapping(F 0 R P Federal share = $50,000*) 40 120,000 _~O,OOO* SUB-TOTAL 1, 02.~425 436,450 643,621 Erosion Control lIighland Creek 55 297,000 40,150 03,662 Ue11amy Road 55 852,500 82,500 Stuilies 55 22,000 Shoreline Management (incl hazard land acquisition) 55 401,500 401,500 272,926 Major maintenance 55 107,250 57,900 Metro Erosion Control 55 220,000 220,000 188,456 Peel Erosion Control 55 8,250 8,250 9,524 York Erosion Control 55 11,000 11,000 4,936 Durham Erosion Control 55 ~t250 -- SUB-TO'j'I\L !L2.00 ~50 043,300 559,504 TOTI\L HATER ANn RELATED LANO MANAGEMENT 4,124,252 2,357,805 2,187,816 -------.-- ==::::=;:2==== --------- ------..-- --------- * ^pprov~l pnnding 19114.02 07 Pnge 1-8 Rate Requested 1\ppr o\l.ed Approv(>d of Grant 1984 1984 1983 % -S- $ $ CONSERVATION & RECREATION LAND MANAGEMENT PROGRAM ADMINISTRATION C1 Salaries, wages & expenses * 50 877,549 792,750 779,726 C2 Conservation servlces 50 8,000 6,000 C3 Information and interpretation 50 30,400 30,000 23,031 C4 Taxes and insurance 50 34,6S0 34,650 30,049 SUR-TOTAL 950,599 _063,400 832,806 SURVEYS AND STUDIES Boyd Master Pliln 50 17,500 12,500 36,192 C1aireville Study 50 17,500 Conservation Area master plans 50 17,000 --- SUB-TOTAL 52,000 12,500 36,192 CAPI'rAL Outdoor Recreation Conservation area development 50 llS,663 102,787 86,173 Waterfront development (incl open space acquisition) 50 980,000 '102,777 627,545 SUB-TOTAL 1,095,663 505,564 713,718 TOTAL CONSERVATION & RECREATION LAND MANAGEMENT 2,098,262 1,381,464 1,582,716 --------- --------- --------- --------- --------- --------- 'I'O'rAL FUNDING 6,974,169 4,4(il,905 4,460,532 --------- --------- --------- --------- --------- --------- * includes administration budgets (or Waterfront Development, Conservation Land Manilgement, Information nnd Educntion and lIistorical Sites 1984 02 07 ~ ~ . - - - . . . . Page 11-1 111B ME'I'ROPOLI1'AN 1'ORONTO AND REGION CONSERVA'rION AIJI'II01HTY BASIS OF APPOR'fIOti1W'f - MUNICIPAL LEVY - 1984 BASEl) ON 1'11E L1\TES'f EQUALIZED ASSESSl1WT FIGURES (DIOCOUN'fP..D) AVAILABLE TO '111E AlJl'IlORI'n** Discounted % of Discounted Equalized Population Fi]ua 1 i zed I-lJnicipality Assessment Total In tlm icio.-:lli tv Assessment In Author~ In Watershed Population Authority 1,000 s of 1;J's T,OoO.s of ~'s Adjala 1'ownship 70,532 8 5,643 3,899 312 Durham, Regional I'lInicipality of 1,417,8'l9 . 1,121,474 75,909 61,103 t1etropolitan Toronto 54,597,044 100 54,597,044 2,140,347 2,140,347 Mono 1'ownsh i p 97,S~~ 5 4,879 4,126 206 Pee 1, Reg ional I'lInicipa li ty of 13,252,161 . 5,607,241 S06,421 219,462 York, Re<Jiollill t-tmicipality of 7,253(361 . 6,191,717 202,531 170L214 76,608,S67 67,727 998 2,9.)3,233 2,591,m ANALYSIS O~' REGIONAL MUNICIPALITIES . . Durhan, Regional I'lInicipality of Ajax, Town of 468,437 86 402,856 25,660 22,068 PickerirlCJ, 1'own of 700,184 95 672,775 38,799 36,859 Uxbridgo Township 241,278 19 45,843 11,450 2,176 1.417;899 1,121.474 75,909 61,103 Peel, Reg iona 1 M.m icipali ty of Bra'npton, City of 3,602,866 63 2,269,805 154,981 97,638 Mississ;mgi1, City of 8,Y53,074 33 2,954,514 324,853 107,201 Cale<lon, TO~1Il of 696,221 5S 382,922 26,587 ___--.!!,623 _ 13,252,161 5,607,241 506.421 219,462 York, Re<Jional I'lInicipality of Aurora, Town of 395,282 4 15,811 16,466 659 Markham, TO~JIl of 2,998,209 100 2,998,209 81,932 01,932 Richnond Hill, Town of 1,071,718 99 1,061,000 38,483 38,103 Vaughan, Town of 1,944,427 100 1,94<1,427 36,815 36,815 Whitchurch-Stouffville, '}'own of 370, 317 43 159,236 13,551 5,827 King TO~lIlship 473,408 45 213,034 15,284 1--. 6,878 7,253,361 6,391,717 202,531 ---- ~70,214 .. As provide<l by the Ministry of Municipal Affairs awl IIDusing 19114 02.06 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY Pilqe 1I-2 1984 LEVY APPORTIONMEN'r USING DISCOUNTED EQUALIZED ASSESSMF.NT* General and Capi.ta1 Levy Waterfront Project excluding Waterfront Discounted Assessment Discounted Asses~nent Proportionate 95% Metro/Durham Proportionate in vlatershed Factor 5% Ad~a1a/Mono/pee1/York Fi3ctor (l,OOO's of $~ ( ,000's of $'s) Adja1a 5,643 00008331858 5,643 00002349394 DlIrhi1J1l Ajax 402,856 Pickering 672,775 Uxbridge 4S,843 1,121,474 1,121,474 01655849918 1,121,474 01912111696 Metro 54,597,044 80612221846 54,597,044 93087808303 Mono 4,879 00007203816 4,879 00002031312 . Peel Brampton 2,269,80S Mississauga 2,954,514 Crl1edon 382,922 S,607,241 5,607,241 08279059128 S,607,241 .02334506157 York Aurora 15,811 Markham 2,998,209 Richmond IIi 11 1,061,000 Vaughan , 1,944,427 loJhi tchurch-Stouffville 159,236 King 213 ,034 6,391,717 6,391,717 .09H7333434 6 391,717 02661113138 . 67,727,998 1 00000000000 67, 72J,998 1 00000000000 - * k, providBi by the Ministry of Municipal Affairs arrJ I~using .. 1984 02 06 . - - - . . . . Pil'1C .!.I -3 '11m r-WI'ROfXlLI'I'AN 'I'ORON'I~) MU) m':GlOU COtlSr.I<VA'I'ION AU'1'1I0RI'I'Y 1\PPOII'I'IONMEN'I' OF 1984 Lr.VI PS . GP.NEW\L PHO.li':C'I'S - WA'l'ERSIII<:1) PLAN PHOJF.el'S - \'IA1'EIlt!'RO~fl' 198 4 G ENE H 1\ L LEV Y WA'I'ERSlIEO PROJECTS W 1\ 'I' E R FRO N 'J' (Cnpiti'll - Benefiting t1micipi'llity) Before 'I'ax Total lnc 1983 General [nc Capital E.C & Aellamy lIi'Jhl and (',oodwooil Pickering/ Shoreline '('ax Ivljust Adjustment Tax Adjust 'I'ax AdjuslJIl~nt All Ben Slo Stab Road Creek Station Ajax Raned Developnent t-Iallill)anent $ $ $ ------s- $ $ $ $ $ $ $ --$- Adjala 367 367 348 11 14 Durhi:un 72,849 44,117 116,966 108,868 2,2.15 78,750 56,250 lO,983 , Metro Toronto 3,546,544 3,!?46,544 3,236,427 1011,827 180,000 67,500 32,850 534,695 328,500 Mono 317 317 308 .10 12 Peel 364,238 108,404 472,642 429,936 11,lTJ 6,750 13,409 York 415,197 32,627 447,824 383,686 12,740 9,000 15,285 4,399,512 185;148 4,5Ef4,""6bO- 4,159,573 -61;500 32,850 78,750 56,250 -514,31)8 328,500 -- - * (135,000) *(300,000) *(50,000) 4,399,512 185,148 4,584,660 4,lS9,573 Nil 195,750 67,500 32,850 78,750 56,250 274,398 278,500 ----------------------------------------------------.--------------------------------------------------------------------------------------------- ---------------------------------------------------.----------------------------------------------------------------------------------------------- * I'\.)nicipal share funding fral\ capital surplus 011 IVlll<l qS of ()ccnnber 31, 1903. - " 1<)84 02 08 , .. .. .. . l'Clge 111-1 LF;(;I';ND: o.u:renl: Italls - il Capital Italls - 00 OUDGf.'l' SU~Il'II\RY - 1984 - 1984 BUlX;I~'r SOURCt~S Ot' fINAOCING 1983 OUlXit:I' 1983 AC'l'UALS ACT 1 VI'l'Y NE'I' PROVIOCIAL MUNICIPAL F.Xl'ENDI'I'lIllES Rr.vENUES I'XPEtll> 1 'I'URES GlU\tll' LF.VY O'I'IIF.R EXPF.NDITURFS REVE:NUI';", t~XPEND ['I'URF..<; RI';VENIJES $ $ $ $ $ $ $ $ $ $ FINA~(:E & ADMINIS'l'RATlON Allministration II 1,455,272 10,000 1,445,272 722,636 722,636 1,380,000 1,464,834 C,eneral F~x[Jenses II 291,500 198,000 9],500 18,500 55,000 265,000 172,000 277,760 JOO,402 Property Acquisition, l1aintenance & Managanent Flood Control lIazard Land Acquisition 00 300,000 300,000 165,000 135,000 550,000 334,765 - Waterfront lIazard Lann Ac(~isition 00 120,000 120,000 66,000 54,1)00 325,000 411,795 Waterfront Open Space Land Acqu I n 00 15,000 15,000 ~,500 7,500 300,000 55,4116 Legal Costs - RGq111ation F.nforcallent .. 12,000 12,000 6,600 5,400 11,000 25,194 Water & Related' 'faxes II 258,000 258,000 141,900 116,100 260,245 20],861 Insurance .. 11 , 000 11 , 000 6,050 4,950 14,300 9,877 Conservation & Hecreation .. Taxes .. 58,300 58, JOO 29,150 29,150 67,200 50, 477 Insurance Ii 11,000 11 , 000 5,500 5,500 13,720 9,620 19U4 02 (17 Page II r -2 BUDGET SUM/1ARY - 1984 1984 BlRXiET SOURCES OF FINAOCING 1983 BUDGET 1983 ACI'UALS ACTIVITY NE'r PROVIOCIAL MUNICIPAL EXPENDITURES REVENUES EXPENDITURE GRANT LEVY m'I1ER EXPENDITURES REVENUES EXPENDITURF.S REVENUES $ $ $ $ $ $ $ $ $ $ WA'rER RESOURCE Program Administration U 981,523 981,523 521,963 445,060 14 , 500 743,652 767,847 Conservation Services #11 20,000 20,000 11 , 000 9,000 20,000 6,636 Operation & Maintenance - Water Control Structures 31 213,750 213,750 117,562 96,188 363,637 358,105 Erosion Control Highland Creek 00 73,000 73 , 000 40,150 32,850 150,000 152,113 Be 11 amy ROild 00 150,000 150,000 82,500 67,500 Shoreline ~,nagBnent 00 610,000 610,000 335,500 224,500 50,000 S82,500 449,839 Metro 00 402,000 2,000 400,000 220,000 180,000 396,500 11 , 500 382,070 39,422 Peel 00 18,000 3,000 15,000 8,250 6,750 35,600 S,600 17 , 316 York 00 20,000 20,000 11 , 000 9,000 23,500 3,500 10,375 1,400 Durhi.l11 00 5,000 Priorization Studies BfI 40,000 40,000 22,000 18,000 Flood Control -RE3nedW- 00 S15,000 515,000 220,000 135,000 160,000 1,135,000 1,156,864 Studies #11 20,818 20,818 11,450 9,368 38, 500 Flo~]plain mapping 1111 100,000 100,000 40,000 10,000 50,000 Waterfront Administration 00 243,496 241,496 119,2I\fl 124,248 211,239 246,959 Developnent 00 1,045,827 150,000 895,827 453,177 142,650 300,000 1,53l,261 150,000 1,197,029 52,150 1984 02 08 . - - - .. . . . Pag(~ 111-1 BUDGE'r SU/'V1J\IlY - 1984 -- -- - 1984 IlUOGE'r SOUllCt~S Ot' F H1AOC I NG 1983 BUDGE'f 1983 AC'I'UALS AC'rIVI'rY NE'r PROVIOCIAL MUNICIPAL -- EXPENDITUH&'> REVENUES EXPBNDI'I'URES GRAm' LEVY O'rIIER EXPEND l'I'UIl&'> IlEVENm:s EXPENDI'I1/HES REVt~NUFS ~ $ $ $ $ ~ $ $ $ -r--" CON:-;EIlVA'l'ION LAND Ml\NAGt~ENr Proc)ram lIc1miniRtratioll II 726,940 726,940 363,470 363,470 673,204 730,340 Watershed Recrciltioll Planning II 25,000 25,000 12,500 12,500 75,000 72,384 Deve1o[lllY~nt Ii 205,575 205,575 102,787 102,788 ]81,960 186,515 Operations II 2,401,600 1,127,000 1,274,600 1,274,600 2,180,000 1,016,000 2,100,047 1,010,542 Conservution LillYl ~\.,maganent II 489,500 165,500 324,000 177,600 146,400 H8,181 134,000 436,700 140,785 INFOI<<1A'l'lON [, EOU:~A'rION Program Adninistration II 320,742 320,742 160,371 160,371 315,420 296,950 Cannlllll ty Relations Inform Support Ii 46,796 46,796 23,398 23,398 64,842 62,758 General .. 84,127 84,127 45,270 38,857 80,127 64,405 Resource f1.]t Programs .. 11 , 000 11 , 000 6,050 4,950 11 , 000 11 , 008 Planning/Harket Analysis 18 122,237 122,231 122,237 90,243 100,675 COllln,uIi ty Relations &locn Support II 35,898 35,898 17,949 17,949 35, 108 32,725 Supervision Operation [, M::lintenunce II 1,353,560 1, 211, 500 142,060 60,060 82,000 J,273,083 1,136,300 1,198,211 1,072,207 Supervision Operation [, Maintenance - Kortright III 480,500 254,500 226,000 20,000 167,100 38,900 442,000 264,850 431,268 223,2114 [)l~velo[lluent II 279,500 279,500 279,500 114,800 50,580 L 19114 02 00 ~ PagA !II-4 BUDGET SUMMARY 1984 BUDGf,T SOURCES OF FINl\/oCING 1983 BUDGET 1983 1\Cl'U1\LS AC'l'IVITY NET PROVIOCIAL r1I1NICIPAL EXPENDITURES REVENUES EXPE~ID I TURF'S GRANT LF.:VY OTIIEH EXPENDITURES REVENUES EXPENDITURES REVENUES $ $ $ $ $ $ $ $ $ $ mS'I'ORICAL SI'l'ES Program Administration 11# 239,800 239,800 108,314 131,486 273,122 281,324 Operations & Maintenance 11# I,S50,302 895,000 655,302 414,302 241,000 1,487,200 1,025,000 1,392,649 819,60J Educational Progr'Mns lI# 142,22S 154,625 (12,400) (12,400) 157,SOO 163,500 129,440 152,37] Capital Develo~nent 00 2,841,200 2,841,200 2,841,200 1,995,000 948,066 Visitors Centre #/I 67,500 42,700 24,800 24,800 VEIIICLE & FXlUIPMEN'r FU~nY:; Ii 303,925 303,925 303,92S 280,730 229,946 - -- G1RRENT U 12,359,890 4,058,825 8,301,065 2,733,580 4,S84,660 982,825 11,350,774 3,,911,650 CI\PIT1\L 00 6,353,S23 1SS,OOO 6,198,523 1,728,325 983,998 3,486,200 7,240,600 170,600 19lJil 'I'O'rAL 18,713,413 4,213,825 14,499,588 4,461,905 5,568,658 4,469,025 18,591,374* 4,082,250 15,989,973* 3,820,166 1983 TOTJ\L* 18,591,374* 4,082,250 14,509,124 4,426,150 5,779,698 4,303,276 - * This total excluclr"!s $2,283,094 of financing made available wi th special funding sources and <Jovernnent employment progri1ll1s The major source '-las the r.anada Ontilrio flnployment Developnent Program, in the runount of $1,351,666 1984 02 08 - - - . - - . Pay'.~ IV-l 1904 I3UDGE'!' 'rilE FINANCE AND ADMINJS'rRA'{'ION DIVISJON To support goals of the Authority, the responsibilities of the Division encompa5S financial management and monitoring of financial procedures, compilation of budget, multi-year forecast and provision of financial data and reporting as required 'rhe Division is responsible for acquisitions and management of property, 11Ianagement of Authority legal services, management of Authority personnel services, management of Authority's administration offices and grounds, and provision of other administrative services to all divisions of the Author! ty The Secretary-Treasurer is required to record the resolutions, decisions and other proceecHnys of t.hn Authority anii to kep.p the originals of all minutes of the Authority and its boards anel committees . 19R4 02 02 Pilge .!y-2 1984 RUOGP'l' 1983 ACHIEVEMENTS - Continued development nnd streamlining of computer based financial management and budget reporting systems - Provided increased level of support as a result of the C O.E D and Food Services Program - Initiatp-d internal aud i t procedures for cash and inventory control - Responded to Auditor's Memorandum of Recommendations And implemented many of its recommendations on strengthening internal control - Drafted amendments to Authority's purchnsing policy - Implemented computerized employee Personnel System 1934 PRIOHI'l'IF'S - To continue to provide an improved level of services within the availi'lble resources - 'I'o continue to improve on the financial management and bu(lget reporting systems - To finillize and implement new purchnsing policies and procedurp-s - To stren'lthen the system of internal audit procedures commenced in 1983. 1984 02 02 . ~ - - . . . . Pnge IV-3 1984 flunGF'\' Dl VISION Finance" lIdministriltion 1904 BUOGI,-r SOUHC~ ~' FINA/CING 1903 BUDGE'f 1983 AC'I'UALfl PROGRJ\H NE'f PROVIOCIAL I-UNICIPAL EXPEND ('IURBS REVENUES EXPBNDI'j'UHES GIlAN'!' LEVY O'l'Ilc~R EXPENDITURF.8 REVENUES EXP~N()I'ruRES H1WENUI~S $ $ $ $ $ $ $ $ $ $ Program Administration 1,455,272 10,000 1,445,272 722,636 722,636 1,3RO,000 1,464,834 General Expenses 291,500 198,000 93,500 38,500 55,000 265,000 172,000 277 ,760 300,402 Propc!rty Acquisition, M..~intenance & Managanent 785,300 785,300 427,700 222,600 135,000 1,541.,465 730,075 . - '--------- ----- 'I'O'I'AL 2,532,072 208,000 2,324,072 1, 150, 336 983,7l6 IIJIl,OOO 3,186,465 172,000 2,480,669 300,402 19R4 02 03 Page IV-4 , 1984 BUDGF"" DIVISION Finance and Administration . PROGRAM Aclministration PURPOSE To provide the administrative and financial services of the Authority 19R4 OI3,J F:C'r I VES . Continuation of general administration and financial support services for all Authority programs, as well as expenses for Authority memhers The salaries of the Deputy General f1anager, Secretary- Treasurer, associated secretarinl staff, and the staff of the Finance ancl Administration Division, which inclunes Land Acquisition, Personnel, Finance and general office administrilrion, are charged to this program The payment of memher.s' per diem anCl kilometers and Authority meeting expenses are inclu(led in the budget The clenning nnd maintenance of the nclministration heaclquar.ters is also funded FUNDING . This is a sharecl program, financed by a grant from the Province of Ont,H iq and the genera] levy on all participatinl) municipalities FINANCIAL COMMENTS In 19114, as in 1983, employee benefits ann Administrators' sal;nies <Ire chilrgen to each program Sillary increases are providen for on the hnsis of 5% economic adjustment OBJECTIVE CLASSIFICATIONS Memhers Equipment Salaries Fringe Salaries Material, Supplies Services Purchase & & Wages Aenefits ~xpenses & Utilities & Rents Rental TO'PAL --- $ 729,812 11 7,000 100,850 334,000 115,610 58,000 ],455,272 1'l84 02 10 ,. - - - . . . . . 1 <)fH IllIIJCf';'I' I' 1<J'~ ~'t-2 , DIVISION ~'innll(Y! and 1\11l11inistr..lion \,r(){!rn,n "'1I11inisl:r'ltion ---------------- --- -- ----------------- - . -------- -~ --------------------------- ---- 1984 BUI1GV'1' SOUHI....ES Ole ~ lNAtl~I~Kj 1983 IlUOGI>'I' _!.~8..~_~(:!:U~~ s __ l\C'J'IVI'I'Y ----- --t~- I'HOVlI'K'[1\E- I-lllNfCIPAf:''-'- ---- EXPEl4D I 'I'ml F~'i REVENUE!:: RXI'~~I) ['I'UW,S GHM.JT Lf'VY OTIUm EXPf:I.IDI TURES IlEVENIlJo:S EXPEND ['I'UHFS I-I~i~~IIE~~ ----$ - $ -~--- -- $---- -$ ----- $ $ $ -- $ ~1<Jes (, Benefits f146,612 646,812 423,406 423,411b 747,680 763,856 'rrovel F.Xp~IISG (, 1\1Io~li1ncp.s RC<Juliu 14,500 14,500 7,250 7,250 10 , 600 12,773 NlJllbers 86,350 fl6,350 43,175 43,175 75,670 60,5114 FXju ip.1I(:I1 t Purch",ne (, Rental 58,000 58,000 29,000 29,000 73,500 99,04fl Materia Is (, Supplies 139,000 10,000 129,000 64,500 64,500 121,000 In ,549 Rent [, Ut iI it ies 195,000 195,000 97,500 97,500 247,550 207 ,o~n General Expenses R(~Jular 98,610 911,610 49, )05 49,305 85,500 147,186 Mnuoors 17,000 17 , 000 6,500 8,500 16,500 16,745 --- -- -- - '1'O'rAL 1,455 272 10,000 _J,445,272 ~722,6~6 722,1)36 1,380,000 1,464,634 1984 02 07 ~ . , . Page IV-6 1984 BUDGET DIVISION Finance and Administration PROGRAM General Expenses PURPOSE -- To provide for a variety of support costs for which no provincial grant is available 1984 OBJECTIVES To continue to fund repairs and maintenance of rental properties and other general maintenance To continue to fund taxes and insurance on rental proper~ies To continue to fund the public liability insurance on vehicles and equipment To continue to fund the provision of adequate level of service at Authority and staff meetings and functions FUNDING Since no provision for these items is made in the Ministry of Natural Resources grant str~cture, the funding is entirely from municipal levy and program revenues consisting of rental and interest income I FINANCIAL COMMENTS In 1984, as in 1983, net interest income is credited to the member municipalities' general levy OBJECTIVE~~SSIFICATIONS Materials Supplies & Services Interest Ut;,i 1 i ties & Rents Costs }nsu~~~ Taxes TOTAL $ 24,000 105,000 20,000 29,500 113,000 291,500 1984 02 02 . - - - . ~ ~ . .. Page IV-7 1 Q04 RUnGI>:'/' DIVISiON: Finance and Administration PnYjram General Expenses ----- 1984 BUDGE'I' SOURCES OF FlNAOCING 1903 BUDGE'I' 1983 I\C'ruALS --- ACl'lVI'rV NI~'I' PHOVIOCIAL MUNICIPAL EXPENDI'ruRf.s REVENUES EXPEI'U) 1'l'UIU'~ GRANT LF~VY O'I'IIER EXPEND I'lUnES "REVEtlUE.C) f:Xpmm I 'lUlU'S Rf:VRNUf:S $ $ $ $ $ $ $ $ $ $ I\uthority & Staff Meetings and E\lIlcl ions 25,000 25,000 25,000 30,000 22,22G 1,010 Vehicles & l;;quipt Expenses 5,000 5,000 5,000 5,000 5,000 Staff & Authority MEmbers [.oog Service & Retirsllent 6,000 6,000 6,000 6,000 4,203 Insurance 19,500 19,500 19,500 16,000 17 ,210 Miscellaneous 18,000 18,000 10,000 6,000 28,637 Rental Propc=rties Mainteni'lnce 80,000 80,000 60,000 Realty Taxes 113,000 113,000 105,000 InSllrance 5,000 5,000 7,000 Rental InCOlle 198,000 (198,000) 172,000 191,047 290,562 Interest 20,000 20,000 (35,000) 55,000 10,000 9,437 . - , '10'1'111. 291,500 198,000 93,500 38,500 5,),0Q.0 2G5,000 172,000 277,760 300,402 19f14 02 02 . Page IV-R 1984 BUDGET DIVISION Finance and Administration PROGRAM propert~quisition, Maintenance & Management PURPOSE To fund the acquisition of lands required in carrying out various programs of the Authority. To provide for costs associated with taxes on non-revenue producing areas and liability insurance on Authority li'\nds under Water and Related Land Management Programs and ~onservation and Recreation Land Management Programs To provide for legal costs associated with the Authority's regulation enforcement 1984 OBJEC'l'IVES The acquisition of lands and property interest - to facilitate construction of the proposed Pickering/Ajax Dyke and Flood Control Works at German Mills Creek; - at flood vulnerable and priority valley land locations; - to facilitate erosion control works including the purchase of endi'\ngered residences along Scarborough Bluffs; To acquire - key properties along the Lake Ontario Shoreline; - environmentally significant arens in the Headwaters of the Nntershed FUNDING The funding for this program is on a shared basis with 55% (Water and Related Li'\nd Management Programs) and SO% (Conservation and Recreation Land Management Program) of the funds being available from the Province of Ontario and the balance being funded by general, ci'\pital or Waterfront Plan levy on all participating or benefiting municipalities FINANCIAL COMMENTS The funding for realty taxes does not make a110wnnces for i'\ny market value assessment that may be implemented in 1984. OD~ECTIVE CLASSIFICATIONS Materials Salaries Supplies & Real Sp.rvices & Wages Utilities Property & Rents Taxes Insurance TOTAL ---- $ 435,000 12,000 316,300 22,000 785,300 1984 02 03 . - - - . . . . P;"\g~ IV-9 19114 IlUD(~E'r DIVISION Finallce an.-l 1\c1ministr.iltion Progr.i.lln Property Acquisitioll, Maintenance & t1anag'03uent ----- - 1984 DUJ)(jf;'r S'lUHCES OF FINI\OCING 1983 DUDGt."r 1983 ACIUAL.'> - - ACI'IVl'rY 1'11':'1' PIl0VIOCII\L HI/tIlCI PAL EXpr,ND I'IURES REVENUES EXPI:a~U l'nJIW:J GIU\tfr LEVY O'rIlER EXPENDl'l'UHES REVe/mES EXPEND l'rUlU:.S IUWENI/f'S $ $ $ ---$--"- $ $ $ $ $ $ Flood Control Land Acquisition 300,000 300,000 165,000 135,000* 550,000 334,765 ~Iilter front lIazilrd Land Acquisition 120,000 120,000 66,000 54,000 32'>,000 48,795 Waterfront Op>:n Space Land Acquisition 15,000 15,000 7,500 7,500 300,000 55,41l6 Le<]al Costs I Re<]ulation Enforcanent 12,000 12,000 6,600 S,400 11,000 25,194 Water & Related Taxes 258,000 258,000 141,900 116,100 260,245 203,861 Insurance 11 , 000 11,000 6,050 4, 950 14 , 300 9,877 Conservation & Recreation Taxes 58, 300 50,300 29,150 29,150 67,200 50,4"17 Insurance 11 ,000 n,ooo 5,500 S,500 13 720 9,620 'l'OTI\I. 785,300 785,JOO 427,700 222,600 ~!OOO 1,541,465 738,075 l-tlllicijml share unded fran lev es on harvl --- 19114 02 03 . . . . . Page V-J._ 1904 BUDGE'f I 'fm: WA'I'ER RESOUltCE DIVISION --- -------.---.-----------..--------.. 'fhis Division is responsible for the carrying out of the approved water management policies and programs of the Authority, as they apply to the river systems and the Lake Ontario Waterfront, including . - administration of the Flood Control Program; - administration of the Authority's Erosion and Sediment Control Program, incI ud i ng the Lake Ontario Shoreline; - administration of the storm Water Management program; - Rdministration of the \iaterfront Development Program; - the development and operation of a Flood Warning System; - technical advice and direction concerning the enforcement of the Authority's fi 11 regulations and development control; - the administration of the Authority's plan review function related to the Authority's fi II and construction regulations in co-operation with the member municipalities and the province of Ontario; - long range planning and policy d~velopment related to Divisional responsibilities; - environmental monitoring and review of flood control and waterfront projects; 1903 09 19 , Page V-2 1 q 8 4 DUDGET ---- . 1983 ACHIEVEMENTS ------------ - Continued flood control remedial measures at Bolton and maintained existing flood control structures and channels. - Operated and maintained flood control dams and Flood Warning and Flood Forecasting system - Provided protection from erosion and slope instability at priority sites in Metropolitan Toronto, Peel, York, Durham and along the Lake Ontario shoreline; completed Phase I of the Highland Creek remedial measures - Commenced preparation of Master Drainage Plans - Participated in municipal plan input and review process, including regulation administration - Commenced work at Colonel Samuel Smith and East Point Waterfront Areas - Completed servicing and site stabilization at Bluffers Park 1984 PRIORI'rIES ------------ - Complete flood control remedial measures at Dolton and on Duffin Creek (Pickering/Ajax) - Commence dredging of the Keating Channel - Prepare flood plain mapping of headwaters areas - Continue the preparation of Master Drainage Plans and implement soil erosion and sediment control program - Operate and maintain existing erosion and flood control works, including dams and the Flood Warning and Flood Forecasting System; replace the Goodwood Pumping Station - Carry out erosion control works on a priority basis in Metropolitan Toronto, Peel, York and Durham and along the Lake Ontario shoreline; continue works on the Highland Creek; commence Phase I of the Bellamy Road Ravine Project - Continue development at Colonel Samuel Smith, East Point, Ajax and Bluffers Phase II Waterfront Areas - Complete development at Humber Bay West . .. 1983 09 20 . -... . . . . l paqe V-3 . 1984 ~UDG~~r DIVISION Water Resource - 1984 BUDGE'r SOUHCES OF FINI\OCING 1983 BUOOE'l' 1983 AC'I'UI\[_,> PHOGHI\M NE'r PllOV I OC 11\[, MUNICIPAl. EXPE~nH'I'UHES REVENUES EXPENOITURF.S GHAtn' LEVY O'I'IIEH EXPENDITURES REVENUES EXPENUI TURES HEVENllPS -- $ $ ~ $ $ $ I? $ $ $ prO<Jrillll Administration 981,523 981,523 521,963 445,060 14 , 500 743,652 767,847 Conservation Services 20,000 2n,00l) 11 , 000 9,000 20,000 6,636 Operat ion iIlYl Maintl~nilnc:e - Wi) ter Control Structures 213,750 211,750 117,562 96,188 363,637 356,105 Erosion Control 1,313,000 5,000 1,308,000 719,400 538,600 50,000* 1,193,100 2n,600 1,01l.713 40,822 F10<xl C.ont[Ql P1i'mning and Hsnooial Works 635,818 635,818 271,450 154,16R 210,000 1,173,500 1,156,864 . - -- - 1D...AI. 3,164,091 5,000 3,159,091 1,641,375 1,243,216 274,~~ __ 3,493,889 20,600 3,301,165 ~f822 ---- * ~\\Ilcll1d f ron Itv if~s on hand 19114 02 08 Page V-4 1984 DUDGET DIVISION l1Jater Resource ..-------- f.~OGRAM_Program Aclmi n istra t ion PURPOSE . To provide administrative, planning, biological ann engineertng staff necessary for implementing 1984 programs. 1984 OBJECTIVES - - I - To carry out the 1984 work programs within the Flood Control, Erosion Control ann Planning and Environmental categoriAs ~Ji thin the funding limits. FUNDING . This is a shared program, 55% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Benefits Utilities f.o Rents TOTAL --- 722,910 176,913 B,OOO 38,700 981,523 1984 02 02 . - - - . . . . , PiI<Jf! V-5 1904 BUOGf'T DIVISION: Water Resourc:e Progrill1l Pr~Jr~n Arlministration 1984 BUOGt:1' SOURCES OF FINAOCUIG 1983 OOOGf.'T 1983 AC'1'lJALS ACrIVI'I'~ NF'r PROVIOCIAL MUNICIPl\r EXPENDI1'IJRES REVENUES t~XPEND I 'rURF.s GIU\N'r LEVY O'l~lIm EXPENDI'I'lJRES REVENUES EXPEND I 'I'lJRI>:S REVENUES $ $ $ $ $ $ $ $ $ $ S<llaries 693,910 693,910 301,651 312,259 531,573 570,074 Benefits 176,913 176,913 9"1,302 79,611 111,537 120,337 'rravel 14,700 14,700 8,085 6,615 14 , 000 11,217 W<lter 'rhEllle Co-ordinator 29,000 29,000 14 , 500 14 , 500 22,242 22,8]1 EnforcElllent Officer Travel 18,500 18,500 10,175 8,325 17,600 20,201 Flood Control " Workshop 3,500 3,500 3,500 3,500 4,745 C~np.ral Expenses Teclmical '-laps 9,500 9,500 5,225 4,275 9,000 9,333 Data Processing 5,500 5,500 3,025 2,475 5,500 5,139 RC<Julations 30,000 30,000 16,500 13,500 20,700 3,970 - 'lo'rAl, <)81,523 981,523 521;963 445,060 14 , 50n 743,652 767 , 04 7 ----- 1904 02 02 ~ Page V-6 1984 BUDGE'r DIVISION Water Resource ----- PROGRAM Conservation Services PURPOSE To carry out urban storm water management and master drainage planning studies and to carry out remedial control works where the prime objective is to reduce sedimentation 1984 OBJECTIVES - To carry out master drainage planning of the Authority's urbanizing watersheds such as the Rouge and Duffin Creeks - To carry out minor erosion and sediment control projects at six sites within Metropolitan Toronto FUNDING The Urban/Rural drainage is a generally benefiting program whioh receives a 55% grant from the Province of Ontario. The soil erosion and sediment control project is a Metropolitan Toronto benefiting project and forms part of the Metropolitan Toronto Erosion Control Project 1982-1984 and receives a 55% grant from the Province of Ontario. FINANCIAL COMMENTS --- OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Real Services ~ Wages Utilities Equipmen!o Prop-er ty & Rents TOTAL $ 5,000 15,000 20,000 1983 10 26 . . - . r . . . , . Page V-7 1984 BUDGE'!' DIVISION: W3ter Resource Program Conservation Services 1984 BlJIX;ET SOURCES OF FINAOCING 1983 BUOGE'r 1983 AC'I'UALS AC1'IVI'U NET PROVIOCIAL MUNICIPAL EXPENDI'I'URES llEVENUF.8 EXPgNDI 'I'URES GRAIn LEVY O'ntm EXPENDITURES REVENUES EXPF.NDI'I'UHES REVENUES $ $ $ $ $ $ $ $ $ $ Urban/Rural DrainolJc 20,000 20,000 11 , 000 9,000 20,000 6,636 ~ ---- .. 1UTAL 20,000 20,000 11 ,000 1---1,000____ __ 20,OO~ 1---- 6,636 ll}84 02 02 Page V-8 1984 BUDGE'r DIVISION Watet" Resout"ce PROGRAM Opet"a t i on & Ma i nte~ilnce/Dams, Channels, Et"osion Con.tt"ol Stt"uctut"es --- PURPOSE To maintain existing 0t"osion and flooCl contt"ol capital wOt"ks, the flood wat"ning system and the operation of majot" f 100,1 contt"ol dams 1984 OAJECTIVES - To pt"ovide t"egulat" maintenance fOt" the Authot"ity's (lood contt"ol, et"osion control and shot"eline management wot"ks FUNDING This is a shat"ed pt"ogt"am, 55% of the funds being available ft"om the Pt"ovince of Ontat"io and the balance being fllnnen ft"om the general levy on all pat"ticipating municipalities FINANCIAL COMMENTS ------ OAJECTIVE CLASSIFICATIONS Matet"ials Salaries Supplies & Services & Wages Utilities & Rents TOTAL --- $ 50,000 125,750 38,000 213,750 1984 02 02 - - . .. . . . . , P~lg(! V-9 1984 Bln)Gl'~1' IHVIS10N Water Hcsource progwm Opet:ation & Maintenance;bilffis, Channpls, Elosion Control Structures . --- -- -- - 1984 BUIXiE'f SOURc&"i 01:' ~'l Nl\1'r; II~:; 1903 BUOOE'r 1983 I\Cl'UMS ACI'IVl'I'Y --- ----- Nl~r PHOVIOCIAl. MUNICIPAl. EXPI':N()l'I'UIlES REVENU1~S EXPI,ND I TUHE:> (''/U\tll' LEVY O'l'lUm EXPI,Nlll'l'UHES REVENUES EXPEND ('IUHES Hb-VgNlWS $ $ ---s-- -----r-- -~----r--- $ $ -$"- -$- SnaIl Dams 15,000 15,000 8,250 6,750 14 , 000 20,485 Erosion Works 22,000 22,000 12,100 9,900 7,000 11 , 205 (leqular 11ainte- Oilnce - I~ater Contt:ol Structures 100,000 100,000 55,000 45,000 75,000 78,419 Major l-Iaiotenance 148,000 142,001 .. ClaireviUe Ollll 10,000 18,000 9,900 8,100 38,324 35,530 G Hoss Lord 0,," 12,000 12,000 6,600 5,400 33,437 32,908 Flood Warning Sys tan 46,750 46,750 25,712 21,018 47,876 37,557 . -- ------ - 'IO'I'AL 213,750 _~, 750 __ ~17 L56~_ _ 96, IOl!. 363~ -~~ - -- -- , 19114 02 02 . Page V-lO 1984 RUDGE1' DIVISION Hater Resource PROGRAM Erosion Contlol PURPOSE To minimize the hazards of erosion to life and property within the valley systems and the Lake Ontario shorel~ne 1984 O~JECTIVES - Erosion Control work on the East Branch of the Highland Creek - To carry out remedial protection works on a priority basis on the major valleys within Metropolitan Toronto - To carry out the first phase of the Bellamy Road Ravine Project - To carry out remedial measures on a priority basis along the Lake Ontario shoreline - To carry out remedial works on a priority basis on the major valleys in the Region of Peel - To carry out remedial works on a priority basis on the major valleys in the Region of York - To carry out remedial works on a priority basis on the major valleys in the Region of Durhi'lm - To continue to update and augment the current erosion inventories and priority lists FUNDING The IIi9hIand Creek, Metro Erosion Control, Belli'lmy Road Ravine and the Shoreline Management Projects are Metro Toronto benefiting and receive a 55% grant from the Province of Ontario The Peel, York, Durham erosion control projects are Peel, York and Durham benefiting respectively and rec0ive a 55% grant The priorization study is a generally benefiting project and receives a 55% grant from the Province FINANCIAL COMMENTS OBJF.CTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities ~_Rent~_ TOTAL $ 260,000 515,000 538,000 1,313,000 1984 02 08 . .. - . . . . . Pi1ge Y-l1 1984 BlIDGl';'I' IHvrSlON Wafer Resource ProfJriulI "rosion Control . - 1984 BUDGE'f SOURCr-::s Ol" FINAOCING 1983 OUDGE'f 1983 AC'I'UI\IB AC'fIVI 'n NE:I' PROVIOCIAL MUNIC I PAL EXPEND I'I'URES REVENUES EXPEND I'fUHF.c; GilAN'!' LEVY O'r1mn 'EXPfo::ND I'l'URES REVENUr~ EXPENDI'I'UIlI':S REVENUES '-- !? !? !? 1;> $ $ 1;> $ $ !? Highlan,} Creek 73,000 73,000 40,150 ]2,850 150,000 152,113 Dell any Road 150,000 150,000 82,500 67,500 Shoreline M1t 610,000 610,000 3]5,500 224,51l0 SO,OOO. 582,500 449,819 I~rosion Control & Slope Sl'ahilizn 39,422 Metro 402,000 2,000 400,000 220,000 100,000 396,500 11, 500 ]82,070 Peel 18,000 3,000 15,000 8,250 6,750 ]5,600 5,600 17,316 '{ork 20,000 20,000 11 , 000 9,000 23,500 3,500 10, ]75 1,400 Durham 5,000 Pdorizationl E A. Stud ies 40,000 40,000 22,000 18,000 'JUfAL 1,313,000 5,000 1,300,000 719,400 -- 538,600 50,000 __-.!.L193,100 20,600 1,01l,713 40,822 - · I'\mde<} froD levies on hand . 1984 02 08 . I , P.:Jge V-12 1984 RUDGE'r DIVISION l'iit ter Resource PROGRAM 1"1000 Control Planning and Remedial Measures PURPOSE To un<lertake a comprehensive program of flood control designed to prevent, eliminate or reduce the risk of hazard to Ii fe and property, while cognizant of the naturil] attributes of the valley system 1984 OBJI~C'rIVES - Completion of the Rolton flood protection works - Preliminary engineering studies on Black Creek in the City of York, Don River at Rayview and Bloor, and an update of Authority hydrology - Completion of flood protection works on Duffin Creek in Pickering and Ajilx - Detail design and first phase of dredging of the Keating Channel - Replacement of Goodwood Pumping Station - Purchitsp. of flood warning equipment - New floodplain mapping of headwater areas under Canada/Ontario Flood Damage Reduction Program fUNDING '1'hi s is il shared program, 55% of the funds being availilble from the Province of Ontilrio ano the balance being funded from the genera] levy on all pilrticipating municipalities excep~ for the PiCkering/Ajax project and the Gooowood Pumping Station which are Region of Durham benefiting and the Keating Channel wl~ich is Metro Toronto benefiting ~ fINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS Materiills Sillilries Supplies f, Services & Wages Utilities & Ren ts TOTAL ---- ----- $ 50,000 285,818 100,000 63S,8l8 1984 02 10 . - - . . . . . " .. Pal)e V-11 1984 flUI1Gf'I' IHVlSION Watpr H!'!sollrce Pro'Jr.'Ol1 Flond Cont.rol Planning am Ranedin1 tl,.'<lsurp.s - 1984 m}DGE'r SOUHCES 01' rINI\I'K:lt.j(; 198] nUnGE'r 190] lIC'J'UI\I S ACI' 1 V I 'I'~ m~r PHOVltcll\1 MUNICIPI\!. EXP~:ND I 'I'URES REVENUES EXPENIH 'J\IIWS GRI\I rr LF:W O'fIIF:1l ~~XPt:ND 1 'I'URf'.8 REVEI.IlWS EXPEND I1'UIU'S IlF;V~:NlJES $ $ ---r-- $ $ $ $ $ ~- -$- nol ton Hlil",odial Works 115,000 115,000 115,000 1,115,000 1,15(,,864 Flooci Control Enq Sl:ucHes 20,818 20,131R 11 , 450 9,]611 25,000 Envi rOllllC!ntal Studies 13,500 t Pickerin9/lIjax Rane..iial I~orks 125,000 125,000 611,750 56,250 C",oor]woo<i 175,000 175,000 96,250 78,750 f'1 oodpl ain tl<lppi n(J - f'DRP 100,000 100,000 40,000 10,000 50,000 Humber Mouth lmprovanent 100 , 000 100,000 55,000 45,000* ~ 'J'O'l'AL 6]5,818 6]5,8111 271,450 . 154,36R 210,000 1,17],500 ~6, 864 * f'lul.led fr:C1n l(?vi~s on hand , 19114 02 10 . ~ Page V-14 1904 BlJDGE'f DIVISION Water Resource 1984 BUDGET SOURCES OF FINAN:ING 1983 BUDGET 1983 ACTUAL.C; PROGR1\M NE'f PROVIOCIAL ~tUNICIPAr, EXPENDITURES REVENUES EXPENDITURES GRANT LEVY OTHER EXPENDITURES REVENUES EXPENDITURES RIWENUES ~ :;; .S- $- $ $ :;; :;; :;; $ Waterfront Administration 243,496 243,496 119,240 124,248 211,239 246,959 Lake OntilriO Waterfront Deve 10pnent 1,045,827 150,000 895,827 453,177 142,650 300,000 1,531,261 150,000 1,197,029 52,150 TO'fAL 1,289,323 150,000 1,139,323 572,425 266,89B 300,000* 1,742,500 150,000 1,443,908 52,150 * Levies on hand 1984 02 OB . . . . . . . , paqe V-15 1984 IlUOGwr DIVISION Water Resource ---.- PROGRAM Waterfront Admi n i st ra ti on PURPOSE To provide administrative, planning, bioloqical and engineering stClff necess;u:y for implementing Waterfront projects 1981 OOJECTIVES - To proceed with design and construction of waterfront areas - To proceed with planning and approval submissions for future waterfront works FUNDING This is a shared program, 50% of the funds beill<J available from tile Provin<:e of Ontario and the balance being funded from the qeneral levy on all participating municipalities . FINANCIAL COMMENTS OUJECTIVE CLASSIFICATIONS Materials Salaries Suppli es & R~al Services & Wages Uti li ties Equipment f.ro~!:'y & Rents 'rO'rAI, $ 223,448 20,048 . 243,1Q(j 19114 112 III .. Pi:l<Je V-16 1984 IlUDGfT DIVISION Water Resource Program Wi:lterfront Administration 1984 BUIXiET SOURCES OF FINANCI~Ki 1983 BUDGET 1983 ACI'UALS AC1'IVI'fY NFT PROVINCIAL MUNICIPAL EXPENDITURES REVENUES EXPENDITURES GRANT LEVY OTIIER EXPENDITURES REVJo~NUES EXPENDITURES RF.VENUES $ $ $ $ $ $ $ .'~ $ $ Salaries 154,448 154,448 77,224 77,224 132,07S 165,693 Benefits 60,000 60,000 30,000 30,000 58,164 58,472 'frave 1 9,000 9,000 4,500 4,500 9,000 7,751 Data Processing 5,048 5,048 2,524 2,524 5,000 3,732 Genera 1 Expenses 10,000 10,000 5,000 S,OOO 7,000 11 , 111 WF Workshop 5,000 5,000 5,000 'IOTAL 243,496 243,496 119,248 124,248 211,239 246,959 1984 02 07 . ~ - . .. . . . Page V-17 1984 BUDGE'r DIVISION Water Hesource PHOGHAM Lake Ontario Waterfront Development PUHPOSE . ---- '1'he purpose of the Waterfront Plan is to create, on the Lake Ontario shoreline, within the area of the Authority's jurisdiction, a handsome waterfront, halance.l in its lilnd uses, wh ich wi 11 complement adjacent areas, take cognizance of existing residential development and Ini'lke available, wherever .possible, features which warrant public use. , 1984 OBJEC'rIVES - Continue development at Colonel Sam ue 1 Smi th Park and East Point Park - Complete development at Humber Bay West - Continue development of Ajax Waterfront - Construct changehouse and washroom at Bluffers Park Phase II . ~'UND I NG ---- '1'hi s is a sharen program, 50% of the ~funds being available from the Province of Ontario and the balance being funden from the Wat~rfront Capital Levy on all participating municipalities. FINANCIAL COMMENTS OnJRCTIVE CLASSIFICATIONS Materials Salaries Supplies & Real Services & Wages Utilities Equ ~l:~!. Pro~~ &. Rents '1'O'rAL --- $ 105,000 730,554 210,273 1,045,827 , 1984 02 1)8 . Page V-18 1984 BUDGE'r DIVISION \'later Resource Program Lnke Ontario Waterfront Development - Capital . 1984 BUDGET SOURCES OF FINA~ING 1983 BUDGET 1983 ACfUALS ACTIVITY NET PROVIOCIAL f1UNICIPAL EXPENDITURES REVENUES EXPENDI'ruRES GRANT LEVY arllER EXPENDITURES REVENUES EXPEND I 'rURES REVENUES ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Sum 9ni th 408,554 150,000 258,554 129,271 9, 277 120,000 400,000 150,000 395,169 50,650 Humber Bay West 80,000 80,000 40,000 40,000 130,000 183,893 1,500 Aquatic Park Master Plan 62,000 62,000 31,000 31,000 40,000 20,~74 Bluffers Topl amls 100,000 96,243 Bluffers Park Phase n 220,000 220,000 110,000 110,000 330,000 342,400 East Point Park 344,261 8,649 Ajax Waterfront SO,OOO 50,000 25,000 25,000 30,000 29,943 WF Workshop 10,000 10,000 5,000 5,000 East Point: E.A SO,OOO 50,000 25,000 25,000 Env Stuciies 60,000 60,000 30,000 30,000 72,000 60,927 Made OJrtis 55,000 701 Ashbridges's Bay S,OOO 32,727 Petticoat Creek 5,000 ~1ajor Maintenance 105,273 105,273 S7,900 47,373 20,000 25,403 TOTAL 1,045,827 150,000 895,827 453,171 142,650 300,000* 1,531,261 150,000 1,197,029 52,150 Levies on hanci 1')84 02 08 .. - . . . . . .. . , Page ~I-=-! . 1984 \lUDGE'r 'rilE CONSEnVA'I'ION l.AND Ml\Nl\G"MF.N'r 01 VI S ION ------------------~--------------- 'fhis Division is responsible for the Watershed Recreation Program which includes the planning, development, operation and maintenance of recreational uses of conservation lands and all related activities including the operations of the Authority's central stores. This Division is responsible for the implementation and administration of the Conservation Land Management Program for private landowners and the resource management of lands acquired as part of the Flood Control and Waterfront programs, except those ~nder management agreements with municipali ties . 1983 09 19 ~ Page VI-2 1984 BUDGE'r 1983 ACHIEVEMENTS Conservation Land Management Developed new E.S A. management program Expanded Authority nursery operation Intensified forest management programs on Authority owned 1 a nd s Completed projected resource management programs reforestation, tree and shrub, stream improvement and woodlot management Watershed Recreation Preparation of Boyd Master Plan Further restoration work on Bruce's Mill Construction of Albion Hills washroom and picnic shelter; Indiap Line Campground Control Building and laundromat Development of Equestrian Centre at Claireville Extension to Cold Creek Trap Range Building Operated and maintained 7 Conservation and 3 Forest and Wildlife Areas providing 1 million user days of recreation Upgraded and developed nature trails Designed and installed information boards and reviewed Area sighage Continued visitor services programs including group canoe course Revised lifeguard manual and continued water sampling program 1984 PRIORITIES Conservation Land Management - To carry out new E S A management program on Authority, public and private lands - To continue forestry management programs on Authori ty lands - To continue resource management planning activities for private, public and Authori ty I and s - To increase sediment control program activities I~atershed Recreation - To operate and maintain 7 Conservation Areas and 3 Forest and wildlife Areas - To maintain 2 Forest and wildlife Areas and the Woodbridge Flood Plain for non-revenue r.ecreational use - To continue visitor service program - To maintain high level of visitor safety - To obtain approval under the Env i ronmenl:a I Assessment Act for Boyd Ma s t e r Plan. - To develop permanent washroom and refreshment faci li ties at Claireville and, subject to approval of an application under the Canada Works Program, improve visitor access at Petticoat Creek and Indian Line, and continue the award planting program 1984.02 03 - . . r . PalJe VI -3 1904 I3U1Jr.E'I' DIVISION Conservation (,;'1)<1 HalFlgel\ent ----- '--" -- -- -- 1904 !lUDGE'I' S::>URCI-::S 01:' FINANCING 1983 BUDGE'f 1983 ACI'UMS ['H(x~IW1 NF.'r pnovl OC I M. MUNICIPAr. - EXPF.NDI'l'UHES REVENUES EXPI;NDI'I1IllES GRAm' LEVY (Yr!um gXPEIIL1ITURES REVF.NUES EXPENDI'I'URES ~VENUES ------- 1-'----'-"$ ~ $ $ $ $ $ $ $ --;<"- l? [> (O<J ram 1\dministCilt ion 726,940 726,940 363,470 363,470 673,204 730,340 Watershed Recreation - Planning 25,000 25,000 12,500 12,500 75,000 72, 3n4 - Ocvelo[m.:~nt 205,575 205,575 102,781 102,70n 181,960 186,515 - Operations 2,1Ul,600 1,127,000 1,274,600 l,274,600 2,180,000 1,Ol6,000 2,108,047 l,010,542 Conservat ion {.,M ManilljElncnt - Planning 133,500 1n,500 73,425 60,075 118,500 119,091 - 'I'tee Plant in'll Forest Mgt. 301,500 165,500 136 ,000 74,800 61,200 267,881 U2,000 26l},072 140,705 - Soil ~;rosion/ Sediment Conteol 42,500 42,500 23,175 19,125 41,300 2,000 38,026 - E'ish;'Wild1 ife ~ Manilganent 12,000 12,000 6,000 6,000 LO,500 lO,591 ----------- -- ---- -- -- 'I'O'I'1\[. 3,840,615 1,292,500 2!..'i56, U5 656,357 1,09y,"J5~_ 3,540,345 1,150,000 3,534,066 1,159,327 ------- -- 19U4 02.03 Page VI-4 1984 BUDGET DIVISION Conservation Land Management PROGRAM Program Administration PURPOSE -- To provide support services, to administer and develop Authority owned conservation lands and to provide a program of conservation land management on public and private lands Admi~istration of the Central Services Workshop. 1984 OBJECTIVES - To provide adequate staff and services to implement the 1984 program FUNDING This is a shared program, 50% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICA'rIONS Materials Salaries Supplies & Real Services & Wages !!.l:i.~ties .!'!.quipment ~roperty & Rents TOTAL $ 683,290 24,750 18,900 726,940 1984 02 0) . . . ... Page VI-5 19lJ4 IlUDGF"r DIVISION Conservation Land Managonent Program P[()(Jcam Administration 1984 BUDGE:'!' SOUnCES OF FINAICING 1903 BlJDGE'r 1903 AC'I'UI\LS AerIV I ,!'Y NET PllOVIOCIAL tuNIC I PAL EXPEND I'(,UHES REVENUgS EXPEND I 'WilES G111\N'r LEVY 0'1'1 11m EXPENDI'I'UllES REVmUES EXPENDI'llJRES llt-VENUES ----- $ $ $ $ $ $ $ $ $ $ lIead Office Salaries & Wages 2A6,304 286, 304 143,152 14],152 299,512 302,653 '('ravel l2,400 12,400 6, 200 6,200 14 , 000 16,545 . Benefits ]07,191 ]07,191 153,596 15],595 248,374 285,911 Utilities & Services 11,000 11 , 000 5,500 5,500 8,900 16,840 Central Sccv ices Salaries & Wageq 89,795 89,795 44,897 44,898 8],518 85,940 '('cavel 6,500 6,SOO ],250 ],250 4,000 6,02] Uti lities & Services 13,750 13, 750 6,875 6,875 14 , C}OO 16,428 - --- - 'IO'I'I\L 726,940 726,940 ](i],470 )63,47~ liI],204 730,]40 - 1904 112 0] Page VI -6 1984 BUDGET DIVISION Conservation Land Management PROGRAM I'latershed Recreation Program - Planning PURPOSE To provide long-term and site planning for the development and operation of Conservation Areas and Forest and I'lildlife Areas 1984 OB.JECTIVES - To obtain approval of the Boyd Master Plan under the Environmental Assessment Act, 1975. FUNDING This is a shar8d program, 50 % of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMRNTS OBJECTIVE CLASSlFICATIONS Materials Salaries Supplies & Real Services & I'lages Utilities Equipment ~rope~~ & Rents TOTAL $ 25,000 25,000 1984.02 03 .. - - . . . . . 1"1')') VI -2 1 <)1J.t 1ll!1 X.;I"I' i '2!y~~lOtl -5.9~~i(J'!..!~~~.! !!1!~9-,~~>nl PrO'lFlIlI W.lh!l:shL,l RccreClt ion - PlanniflCJ ------ ------ ------.~--- -------- ---- -------. ---- ~-----...----- 1984 RUlX;I-:'f SOURCES OF FlN1\l'l.ING 191\ 3 IllJOGf:'r 19U 1 hC'I'UM S AC'I'IV l'l''f ------ Nf'f------ Pllovm:;ii\C- -HiINICIPI\L- --- -- __ =-c:..__ EXPI':NIH'fUHE{-i RF.VENUf;R f:XPENI) {'I'UIWS GIl1\II'!' (.r~VY 0'11lf.1~ F:XPf.l~I) 1 11JHf;S HEVJ';NIJf2i__ .f.X'2~~_Nn !.'!.~ HF.VENUr:S ---- $ $ -- - $-- - ._---$----- --$-- -- -$- --- -'--$ ,~ $ ---'~r- (joy'] l~st()r Plan E.J\ Apploval 25,000 25,000 12,5IJO 12,500 floyd Mc1ster Plan, 8ta'Jc II 75,000 72,181 .------- -- ---~- --- -- -- - '1'0'1'1\1. _25,~ -- __.2~, O(~O _~~, 500 12,500 75,000 _~L~'!._ ---------- ----- -- 1984 02 (n Page VI-8 1984 BUDGET DIVISION Conservati~n Land Management PROGRAM \'1a ter sher1 Recreation - Development PURPOSE To develop grounds, f3cilities and services to pr.ovide outdoo~ recreation opportunities in accordance with the policies and program direction as established in the \'1atershed Plan 1904 OBJEC'fIVES - To construct a washroom and refreshment building in the beach area at Claireville Conservation Area - Subject to approval of an application made under the Canada Works Program develop a pedestrian pathway to link the campground with the day use area in Claireville relocate the control booth at the Petticoat Creek pool to allow all area visitors use of washroom faci li ties continue the award planting program I FUNDING This is a shared program, 50 % of the funding being availahle from the ProvincR of Ontario and the balance being funded from the 'Jeneral levy on all participating municipalities FINANCIAL COMMENTS . OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Real Services & Wages Uti! i ties Equipment Pro~ & Rents TOTAL $ 82,900 122,675 205,575 1984 02 03 . - . . II' . . . Page YI-9 1 'l1l4 I3lJllGl"r DIVISION Conservation [,'IIl<1 I1<m;I')EJnenl: Progri'l1n l~aI:L'rsllcct RecrenLion - Developncnt - 1984 BlJrJGl::'l' SOURCI;;S OF F I NJ\t-C I NG L983 IlUDGE'f L9113 ACI'U1\LS AC'I'IVITY NET PROVlt-CIAL MUNICIPAL EXPEND 11'lJIU;;S REVENUES EXPEND I TURES Grw.n' LE.VY' O'rllER EXPENIHTURES RF.VF.:N\.JES EXPEND I'I'lJRES REVENm:S $ $ $ $ $ - $ $ $ $ $ BO'~A - T\wa rd Day 825 825 412 413 1,650 1,5118 C'ville - Washnn Refreshnt nldg 190,000 190,000 95,000 95,000 Indian Line - Pedestrian Path 7, 500 7,500 3,750 3,750 . Petticont Creek - ControL Booth 7,250 7,250 3,625 3,625 Access - Disabled l~rsons 21,960 14,169 ~ Albion lIills - Washroons 'J] , 000 81,628 In<lian Line - Control Bld'J 86,000 83,915 Cold Creek - EnLmnce [lev. I, 350 5,215 - _. -- '1'O'I'Af. 205,575 205,575 102,7117 _-.-!Q.~8~ ____ -- 181,960 186,515 - 1'1114 02 03 Page ~I-IO 1984 BUDGRT DIVISION Conservat_i~~ Land Management PROGRAM Watershed Recreation - Operations and' Ma!..ntenance PURPOSE To provide funeling for the operations and maintenance component as ident i f i eel in the Ni'ltershed Plan for providing recreation opportunities on Authority lands 1984 OBJECTIVES - To operate and maintain seven Conservation Areas and three Forest and Nitdlife Areas to provide 1 1 million user days - To maintain two Forest and Nildlife Areas anel the Noodhridge Flood Plain for non-revenue recreational URe - To continue self-supporting visitor services programs to increase accessibility of recreation opportunities - To maintain a high level of visitor safety FUNDING Program revenues provide approximately 47% of required funding, the balance being a general levy on all part icipat ing municipalities . FINANCIAL COMMENTS OBJECTiVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities Equipment & Rents Taxes TO'rAL $ 1,440,575 490,225 268,850 201,9S0 2,40l,600 , 1984 02 03 . . - r . . . Pilge Vl-l!. 1984 JllJ\lGl~'I' DIVISION ('ollservat ion (."Uld tlallagClnent l Program Wi\tershed Hecrei1tion - Operations anll tlaintenance - 1984 IllIDGE'l' SOlmCES OF FINAOCING 1983 DUOGET 1983 AC'ruAr.'~ AC"l'IVITY NE'I' PHOVltl::IAL ~NICIPA[. -- --- EXPENDITURES REVEI'lm~S EXPmmI'l'URI':.S GHAN'r LEVY (yrllEH EXPEN1HTURF.'i REV~l'IUES EXPENfHTUHES REVI;:NIJES I? $ . I? $ ~ ~ $ $ ~ $ Alhion Iii 11s 368,000 204,500 163,500 163,500 361,100 180,000 315,694 133,461 Boyd 234,900 105,000 129,900 129,900 210,950 103,000 208,146 88,9911 Bruce's liil1 2117,375 164,400 122,975 122,975 268,250 1'>0,000 251, '192 129,909 Claremont 10, 550 10,550 10,550 15,000 14,529 Cia irevi 11e 365,175 260,000 105,175 105,175 335,100 249,000 348,439 261,543 Cold Creek 216,300 90,000 126,300 126,300 191,000 74,000 192,265 92,585 Glen lIilffy 154,150 47,200 106,950 106,950 137,800 43,000 133,472 40,793 Gceenwool 177,1150 50,100 127,750 127,750 165,300 4],000 172,46U 36,432 Ilea r t I...,ke 201,700 80,200 121,500 121,500 1811,550 72 , 000 197,201 61,118 IIluuber '1'cails 7,650 7,650 7,650 4,000 3,635 Palgwve 17,950 12,000 5,950 5,950 18,450 9,000 4,061 4,2'.16 Petticoat C"eek 273,2S0 113,COO 159,650 159,ll50 238,350 93,000 232,956 159,207 Worxlbc idge 11 , 800 11 , SOO ll, flOO 12,000 12,2011 GenC!ral -. 74,950 74,950 74 L950 33,950 ,_21L109 ~---- :---- '1'O'rAL 2,401,600 1, 127 ,O~~?!, 600 _ ~!2'~!!~ ___'-_ 2,180,000 1,016,000 ~!10B,0~ 1,01~~ - 19tH 02 03 Page VI-12 1984 BUDGET DIVISION Conservation Land Management RETAIL SALES - AREA GATE REVENUgS PROGRAM REVENUES REVENUES TOTAL $ $ $ $ -- Albion IIi lls 76,500 114,000 14,000 204,500 Boyd 95,000 6,000 4,000 105,000 Bruce's Mill 98,500 37,900 28,000 164,400 CIa i rev i lle 71,000 182,000 7,000 260,000 Cold Creek 24,600 26,200 39,200 90,000 Glen Haffy 32,400 11,300 3,500 47,200 Greenwood 33,500 11,500 S,100 50,100 Heart Lake 63,500 9,500 7,200 80,200 Pa1grave -- 12,000 -- 12,000 Petticoat Creek 72,000 37,100 4,500 113,600 'l'O'l'AL 567,000 447,500 112,500 1,127,000 1983 09 19 . - - . . . . . . . Page ,{~-:.!l 1984 DllDGE'l' Q.!',{'!'~!'Q..t'L __ ~~~se r y_~ t i OI~._!i~I~<!~(\na,!emen t !,n09.RAt1__-f.~!~~~va !:.~~!l..~~!!~ Mana<Jem~..!!!:._:-..-f.~lS~~~~ ~ ~~__~!.a nn i n~ 1'lWPOSE --- To provide technical advice to private landowners to promote sound land management programs. '1'0 carry our resource management planning activities for Authority lands anl! technical advice to agencies managing Authori ty lands in urban areas 1984 OIlJEC'I'IVES - '{'o continue to provide technical advice for reforestation, farm tree and shrub plantings, woodlot management, pond managem<:!nt and stream improvement to private and public landowners - To provide E S A. management technical advice to private and public landowners - To prepare resource management plans for Authority owned 1 ~ nd s . t'UNIH NG --- 'l'his is a shared program, 55% of the funds being availahle from the Province of Ontario and the balance being funded from the general levy on all participating municipalites FINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS Materials -.------- Salaries Supplies (, Services & Wages Uti 1 i ties " Rents TOTAL ----- --- $ 125,52'1 7,473 500 13],500 1983.09 19 Page VI-14 1984 BUDGE'r DlVISlON Conservation Larrl Managonent --- f'rogram Conservation Li'lnd ManagEment - Conservation Planning 1984 BUJr,E'1' SOURCES OF FINI\r:cING 1983 BUDGET 1983 AC'I'lJI\LS AcrIVI'rY NE7r PllOVINCIAL MUNICIPAL EXPENDITURES R~~~'NIJES EXP~~NDITURES GRJ\1-lT LEVY OTHER EXPENDIWRF.s REVENUES EXPENDITURFB REVJ~NUES $ $ $ $ $ $ $ $ $ $ Conservation Planning 133,500 133,500 73,42S 60,075 118,500 119,091 ----- -. 1----- 'I'O'I'I\L 133,500 133,500 73,425 60,075 '---_llfl,500 119,091 - --- -- 1984 02 03 . . . . . . . . Page y'I-15 1904 BUDGt:'r Q.~y'~~ION__ Con~~~~t~!:!._J,and Mana')ement PROGR1\M!.-~!!~~~~_t ion Land 11anagement - '1'ree Plant~!!~/Fore~~_~una'Jement PURPOSE To provide technical assistance to private lalldo~mers to promote sound water conservation programs To carry out resource management programs for Authority 1 ands anc.l public landowners !.~!!.~ OBJEC'f.!.VES - To continue to provide reforestation, farm tree and shrub plantings. - To increase revenues from plant propagution - '1'0 increase woodlot and forest management activities on Authority lands FUNlHNG 'J'hi s is a shared program, 55% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities. FIN~!:!~JAL COMNEN'rs OB:!.~5:.TJVE. Cr.ASSIFICA'1'IOtlS ~later ials Salaries Supplies & Services & Wage~_ Utilities & Rents TO'1'AL ------ --- $ 204,390 47,680 49,430 301,500 ]983 10 26 ~ Page VI-16 19f14 EUDGET DIVISION Conseri.'at i Oil Land /1c'nEl<]EIllent Program Conservation Land /1anagement - Tree Planting/Forest Managanent 1984 BUDGET SOURCES OF FINAOCING 1983 BUDGET 1983 ACTUALS ACTIVI'fY NET PROVIOCII\L MUNICIPI\L EXPENDITURE.'i REVENUES EXPENDITURES GRl\IIT LEVY OTIIER EXPENDITURES REVEl-lUES EXPENDITURES REVENUES $ $ $ $ - $ $ $ $ $ $ Plant Propagation 14S,000 13S,OOO 10 , 000 5,500 4,500 123,170 120,000 138,943 128,520 Reforestat ion 31,000 5,500 25,500 14,025 11,475 22,700 2,000 17,975 2,816 Fa nn Tree & Shrub 15,000 lS,OOO 17,900 10,000 16,fi76 9,225 Resource ManagEl11Ant 15,500 15,500 3,525 6,975 13 , 500 13,578 Forest Mi'magEl11ent 95,000 ]0,000 85,000 46,750 38,250 57,318 51,670 IVoodlot Hanagf3nent 31,293 30,230 8,224 . I 'ra'fAL I 301,500 I 165,500 I 136,000 L 74,800 61,200 -- 267,B81 132,000 L}69~!...78S 1984 02 01 . . - . . ~ . . I l'i'~.W '~I_:-..! 7 I 'JII4 BIlIl m"I' ~ ~ '{!.~ ~(~~! _ _ S~I~~~ ~~<:!. ~ L ~..U:~<:!.~'! J!~I!aCJf:'I"~I~:' rlw(~I~!\JL_ S~I!.~(~!:.~9_~.L~_~,!I!.<! _MCI~~I~~I!L -:.__~~L!. _Cons.:.~~_<:!. t !..~/.!/~~(! LI.!!.~"~~ ~~..!':...r~ PUHPOSE -.---- '1'0 prov icIe technical assistance to private, publ ic alld I\ul.horj ty ownp.d J anels for snJiment control 1984 00 ,J EC'I' I V"'S - 'fo continue to carry out programs of stream iloprovement, fencing, trne Clnd shrub plants in rural nnel urban a[(~as for off-stream and on-stream sediment control FUNDING ----- This is a shared program, 55% of the funds bein<J available from the Province of Ontario and the balance being funded from the <Jeneral levy on all participating municipalities FINI\NCll\L COMMENTS --.--------- . ODJECTIVE CLASSIFICATIONS Materials --.---- -- --------- Salaries Supplies & Services & Wages_ Utilities & Rents TO'fAr, .-.------ ------ $ 13,500 J8,500 10,500 42,500 , 198J 10 26 . Page VI-18 1984 BUDGE'r DIVISION Conservation Land ~ianaganent ProgrilIn Conservation Lilnd M~nagement - Soil Conservation/Sediment Control 1984 BUDGET SOURCES OF FIN~NCING 1983 BUDGET 1983 ~C'I'UAr~,) AC'I'IVITY NET PROVIOCI~L MUNICIPAL EXPENDITURF.S REVENUES EXPEND l'rURES GRANT LEVY amER f;XPElIDITURES REVENUES EXPENDI'I'URES REVENUF~S $ o\l $ $ --~ $ $ $ $ $ Strecm ImprOvEment 19,000 19,000 10,450 8,550 20,000 2,000 16,809 Urban Management 23,500 2],500 12,925 10,575 21,]00 21,217 -- ----- -- I-- 'fO'r~L 42,500 42,500 23,375 19,125 l-_ 41,]00 2,000 38,026 - --- ----- 1984 02 0] . - - . . . . p"~J(~ ~!..::.~2. 1904 fllmGh'1' ~~":'l ~!.Q.~__ C~~~e r Vil ~~~I.!..._!:.~I~'!---,-!~I.!.'~'t(~l!n I: rHQ.~~~!___~ol1~~rv~~~~~_~~~~_~~~~~~m~~~_- Fish/~~~li~~_~~~~~ement PURPOSE ----- 'J'o carry out i'l program of fish rearing and stockin~ for sel~r.te') A.uthority COnSlH\:ltion lIreils and Forest and wildlife lIreQS 'J'o carry out a program of fisheries habi tat improvement for private arlli pnlllic landowners and on Authority land::; 1984 OflJEC'1'I VI,S --------- - To produce approximately 45,000 rainbow trout - To carry Oil t fisheries management projects on colt) wilter streams in the rurill areas of the Duffins and !Illmber Watershel1. FUNDING This is a sha [(~d pr 0'] ram, 50% of the funds bein'J available from the Province of Ontario and the balance being funde,) from the 'Jelwral levy on all participating municipalities FINANCIAL COMMENTS ---------- OBJECTIVE L~ASSIFICATIONS Materials ------- -- Salaries Supplies [, B'o!J:vices ~~ages Utilities & Rents 'J'O'{'AL ------ --- $ 1,500 10,500 . 12,000 - 1904 02 0) , Page VI-20 19f14 mnx;F.'r DIVISION Conservation Land Management P[(xJr:alll Conser:v3tion J.;md Manag1nent - Fish/l~ildlife Managr-ment -- - --- 1984 BllDGE'r OOURCf*l OF FINAOCING 1983 RUDGF.'r 1983 AC'I'UI\[B ACTIVI'["{ --- NET PROVINCIAL MUNICIPAL EXPENDITURES RETh"'NUES EXPENDITURES GHl\NT LEVY OnlER EXPENDlTURF.S REVb"'NUES ~~XPENDITURES REVENU~'S -- ---- $ $ - $ $ $ $ 1;; $ $ Glen Haffy - Fish Rearing 9,000 9,000 4,500 4,500 10, SOO 10,S91 Fish ~1ani'lgGnent 1,000 3,000 1,500 1,500 ------ '1D'rI\L 12 , 000 12,000 _ 6,000 6,OO_~_____ -- 10 , 500 10,591 --- 1904.02 (13 . - . . . . . . Page VII-l 1984 BUDGE'f 'I'IIE INFORMATION AND EDUCATION DIVISION 'fhis Division is responsible for the Community Relations Program of the Authodty. Conservation Information functions include - the implementation of the general information programs, including the provision of both internal and external communications; - information on resource management programs; and - planning, market research, information and media contact. Conserva~ion Education functions include - conservation field centres; - various heritage, conservation and interpretive programs; and - the Kortright Centre for Conservation 19B3 09 19 . 1984 BUDGF.'r Page VII-2 CONSERV1\TION INFORr1AT raN 1983 Achievenents - Provided, at an increased level of service (as a result of the C;macla Ontario. Thlployment Develop()?nt pr.ogram - C 0 E.I) ), a Conservation Information Program for Authority members and staff, the general pulllic amI special interest and community groups , - Provided, through market analysis, a ccmnunications program for the Authority's public use facilities, canpleted a SlDl1111'.!r Visitors' Rurvey report; implEmented the 1983 Marketing Plan for the Conservation Areas, Black Creek Pioneer Village Clnd the Kortright Centre for Conservation - Provided information on the Authority's resource managEment progrnms; tours of the various watersheds - Developed the 1984 Marketing Plan ~ 1984 priori ties - To provide in 1984 a satisfactory level of service in the Conservation Information Proyr~n - To review and revise the communications program for the Authority's public: use facilities, as requirp.<] hy the results of the 1903 Visitors' Survey; implEment the 1984 Marketing Plan - To provide information, through SEminars and technical bulletins, on the Authority's resource managEment programs. CONSERVATION FDOCATION 1983 Achievements - Maintiiined the m.nnber of residential opportunities at the four resiilentiiil field centres ;me] day-use opportunities at Cold Creek Conservation Field Centre, Black Creek Pioneer Village and Bruce's Mill - Visitiition lo Kortri'Jht Centre for Conservation was 72,500 - Co-operated with York and Guelph Universities and the Omada Centre for Jnlan<1 Ivaters in environnentCll reseilrch at Lake St George - Provided opportunities for special groups at the residential field centres (~Erch of Dimes, York University, Archaeology Progrnm) - Further developed then,) programs for the Kortright: Centre in Fish & Wildlife, Forestry and W?lter; cOllpleted the first phase of the Renewable Energy Thane Program - Made substantial progress on the major maintenance at the Albion Hills, ClarEmont and Cold Creek Field Centre and at the Kortright Centre for Conservation as well as at Lake 5t George (as a result of the C 0 E.D Program) - Canpleted plans and canmenced developrent of the Albion Hills Conservation Field Centre to accOl1nOoJate Etobicoke students 1984 Priorities - To maintain the nlunber of residential and day-use opportunities. - To accanodate 10,000 additional visitors at the Kortright Centre for Conservation - To continue the developlEnt of audio-visuals, exhibits and dEmonstrations at the Kortright Centre for Conservation - To maintain the present level of volunteer staff <It Black Creek Pioneer Village, to reduce staff costs and incre<lse funds available for operations an,] mai:1tenance - To continue to provide General Interpretive Progr'lll1s at prO<Jram cost - To continue major maintenance at Albion lIills, Col.d Creek, Clanmont Field Centres and the Kortright Centre for Conservation; to establish a major maintenance fund - To canplete cOllstruction and canmence operiitions at the Etobicoke OutoIoor Fi:lucation Centre, in co-operCltion \-/ilh the Etobicoke. l10ard of F..]ucatioll 1984 02 00 . . - . , - . . . . P.)'jC! VII-3 19114 BlII)(~I"'I' IHVlSION [nfonniltion & IXluciltion ---------------.---- - ,-- , - -------- 1984 BUDGE'r SOURCES Ol!' FlNAN:HIG 1983 BlBX/~-:T 1903 J\CI'UlILS PHOGHNi - NI'~I' PIlOVIWIJ\L MUNICIPAL - --- EXPI;ND['rURES REVENUES EXPI':NIH'I'lIHES GHAtfl' LEVY O'I'IIEH EXPt:NO ['ru({F.s I{EVENIJl~S P.XPJ~IDI'I'URES HF:VI':NI Jf:S ~ ~ r- ~ f} --,.- --S- --~- ~ pro<Jram Admin GenrJrill 313,742 313,742 156,071 156,071 300,420 289,432 Infonn Support 46,796 46,796 23,398 23,3')0 64,842 62,758 E<lucation SlIpp 35, 898 35,898 17,949 17,949 35,108 32,725 Data Proce:';sin<J 7,000 7,000 3,500 3,500 15,000 7,518 403,436 '403,436 201,7l8 20L,718 41~70 392,433 CcunnulI i ty Re lat ions Infoml General 04 , 127 84,127 45,270 38,857 80,127 64,485 Rp.source I'):Jt 11,000 11,000 6,050 4,950 11 , 000 11,000 Planninl)/Market Analysis 122,237 122,237 122,237 90,243 100,675 C:ulliOun i ty Relations Elluc. Supv.Ops & Mtce 1,353,560 1,211,500 14 2,060 60,060 82,000 1,273,083 1, 136, 300 1,198,211 1,072,207 Supv.Ops & I1tce I<ortriyht 480,500 254,500 226,000 20,000 167,100 38,900 442,000 264,850 431,268 22],2114 Developllcnt 279,500 279,500 279,500 114,800 50,580 ----- - r---- ---- 'JUrAL 2,'734,360 1,466,000 1,268,360 333,098 616,862 318,400 ~,426,623 1,401,150 2,248 660 1,295,491 1904 02 Oil / . Page YII-4 19B4 DIJDGgT DIVISION Inforll1dtion " gducation PROG~~~___~ro9ram Administration PURPOSE To provide an administrative, supervisory anll support service staff to implement a comprehensive information, community and staff relations and outdoor and conservation education program 19B4 ORJECTIVES - 'fo cont i nup. the programs carrie>d out in 19B3 at a reduced level of service FUNDING This is a shared program, 50% of thf! funds from the Province of Ontario and 50% from the general municipal levy FINANCIAL COMMENTS OD,mC'rIVE Cr.ASSIFICA'fIONS Salaries Aervices " l'lages " Rents TOTAL ----- -l $ 229,936 173,500 403,436 . 19B4 02 03 - - . . . . . . l'a<Jf~ ~l 1-5 1984 BUDGF.:r DIVISION Information and t)]ucation progrruo Program Administration - - - 1984 DUDGE'r SOUHCES OF ~'INAN:::lI'lG 1983 BUDGE.'T 1983 ACruALS ACTIVITY NE'r PHOVIOCIAL MUNICIPAr, EXmNDI'I'UHES REVENUES [,;XPENDI'rURES GRAtrr LEVY O'l'lUm EXPENDI'I'UHES REVENUES EXPENIH'I'UIIK'i REVENUES --. $ $ $ $ $ - ---:$- $ $ $ $ General S"lades 151,542 151,542 75,771 75,771 142,966 142,]99 Expens(~s 3,600 3,600 1,800 1,800 4,800 4,975 Benefits" 158,600 150,600 79,300 79,]00 124,237 122,411 Severance, Vacation, Sick " Statutory Pay 28,417 19,647 313,742 313,742 1.56,871 156,87l 300,420 289,432 Canmuni ty Relations Infolm. Support Salaries 44,296 44,296 22,148 22, 141} 61,142 59,596 Expenses 2,500 2,500 J , 250 1,250 ] 700 3,162 46,796 46,796 2],398 23,39,! 64~1J42 62,758 CClOllllDl i t Y Relations Hl11C Support Salories 34,098 ]4,090 17,049 17,049 33,908 31,415 Expenses 1,800 1,800 900 900 1,200 1,310 35,89,! 35,898 17,949 17,949 ]S,108 32,725 Data Proces3ing -1,000 7,000 3,500 3,500 15,000 7,518 -- 1---- -- 'l'O'I'AL 403,436 40],436 201,718 .201,710 415,370 392,4]] .. Benefits - include benefits for all full-time, contrilct ane] part-time eop1oyees of the InfollOi'ltion alll] &)uc:ation Oivision 1984 U2 07 ~ . . . . Page VII-6 19f14 RUDGE'r DIVISION Information and Education f!3-QGRAI!-.S..omm~n i !:LRe la t ions - Information - General PURPOSE To provide brochures, still and motion picture photographic materials, exhibits ilnd special functions to imp} emen t the internal and external general information program of the Authority 1984 OBJECTIVES - To provide the materials necessary to implement a satisfactory communications program in 1904 FUNDING This is a shared program, 55% of the funds being available from the Province of Ontario and 45% being funded from the general levy on all participating municipalities for publications and printing, photographic materials, tours and special days, applicable to Water and Related Land Management programs; and financed on a 50% Province of Ontario grant and 50% general levy for all Conservation and Land Management programs FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS ------ Materials Salaries Supplies & ~ Services & Wages U t !.!.!J:.!.~~ & Rents TOTAL ----- $ 18,000 41,400 24,727 84,127 1904 02 039 . - - . . ~ . . Page VII - 7 1984 BUDGE'r DIVISION Infonnation and W1ucation Pr~Jt.:ilIl\ r.olRnlulity Relations - Infollnation - General. -- 1984 DUDGET SOURCES OF FINAI-CING 1983 BUDGE'I' 1983 ACj'UALS - -- ACl'lVI'j'Y tu:r PROVI OC I fir. MUNIC I PAr. EXPENDITURES REVENUES EXPI::NIH'rURF..S GHI\N'I' LEVY -- I-_OTlIER ~~PEtIDITURES REVENUES EXpENDI'I'URES REVI':tlUr.S $ $ $ $ $ $ $ $ $ $ Publications & I'd uti n<J 34,827 34,827 19,155 15,672 51,827 41,837 Photographic 19,700 19,700 10,835 8,865 1,700 1,022 1'ours & Special Days 9,600 9,600 5,280 4 , 320 8,600 8,483 Motion Picture ProgriIDl 8,000 8,000 4,000 4,000 8,000 7, 971 Exhibits 10,000 10,000 5,000 5,000 8,000 5,016 Pranotional Cont in<Jellcy 2,000 2,000 1,000 1,000 2,000 150 .. . ----- - ---- ---------., --- -- 'j'O'rAL 84,127 84,127 45,270 38,857 80,127 64,485 - 1984 02 03 Page YII-8 1984 BUDGET DIVISION Information and Education PROGRAM Community Relations - Information - Resource Management Programs PURPOSE '}'o provide information to the watershed residents and specific audiences with respect to Authority Resource Management Programs. 1984 OBJECTIVES - To prov ide technical/semi-technical bulletins and news releases - To arrange for resource management tours and seminars FUNDING This is a shared program, 55% of the funds heing available from the Province of Ontario and 45% being funded from the general levy on all participating municiaplities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Materials Supplies & Services Utilities & Rents 'l'OTAL -- $ 9,500 1,500 II , 000 1984 02 06 - - . . . . . .. p;}g(~ V 1 1-9 198~ 13UDGE."I' DIVISION Infonnation and EHlIcation Program Crnunllnity Relations - Infonnation - Resource Managoncnt Programs 1984 BlJDGE'l' SOURCES OF FINAt-CING 1983 BUDGE'I' 1983 ACl'IJALS ACl'1VI 'l''i NE'l' -- PROVI N..~ I AL MUNICIPAL EXPEND I 'l'URFB REVENUES EXPENIJITUHES GHAN'l' LEVY O'I'IIER EXPl':NDI'l'UHF..s REVENUES EXPEND I 'l'IJRF.S REVl':NUES ~ ~ $ $ ~ ~ ~ ~ $ $ l"iatershed Plan San i-technical puhlicat ions re I'l<ltershed progrcun 11 , 000 1l,1l00 6,050 4,950 11 , 000 II ,008 - na.1S releases - features .. . - _ 'IXY~ 11 , 000 11,000 ____ ____?,050 4,950 11 , 000 11 , 008 J984 02 06 I Page ~!.I-IO 1984 BUDGE'r DIVISION Information and Education PROGRAM Community Relations - In~rttion - Planning/Marketing Analysis PURPOSE To provide an effective communications program to maintain a high level of awareness oE Authority public use Eacilities 1984 OBJEC'rIVES - To review and revise the communications program for the Conservation Areas, Black Creek Pioneer Village and the Kortright Centre for Conservation, based on the results of the 1983 surveys and marketing studies - To implement a comprehensive marketing program FUNDING Funding is provided by municipal levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS r1ater ials -------- Salaries Supplies" Services & Wages Utilities & Rents TO'rAL --- -- $ 38,500 24,500 59,237 122,237 1984 02 08 . - - . . ., Page VII-LL 1984 BUDGI~T DIVISION Information and &illcation ----- Prognllr; Colllllmity Relations - Information - Planning/11aekel irllJ Analysis -- . ~ 1984 BUDG~;,r SOURCES OF FINAOCING 1983 BUDGE'r 1903 1\Cl'UI\fB ACTIVJ'I''/ NET PHOVIOCIAL MUNICIPAL EXP~NDITURES REVENUES EXP"ND I 'l'UHF:S GHANT I.EVY <Yrm;R EXPENU IWUF..8 REVENUES EXPE:NDI 'JURI':S ~IUES $ $ $ $ ~ ~ $ $ $ ~ Support 38,500 38 , 500 38,500 34,000 43,279 Supplies 24,!?00 24,500 24,500 24,500 18,947 Peouot ion and Advertisinq 59,237 59,237 59,2]7 31,74] 38,449 -- 'lO'l'AL 122,237 122,2]7 122,237 -- 90,243 100,675 --- 1904 02 011 . , Page ~I 1-12 1984 DUDGE'r DIVISION Information and Education PROGRAM Communi~lations - Conservation Education - S~~vision, Operations & Maintenance PURPOSE To provide an outdoor conservation education program for school students and other community groups at four (4) residential conservation field centres and a variety of outdoor and conservation education opportunities for the general public and school groups at Cold Creek, Bruce's Mill and Black Creek 1984 OBJECTIVES - To continue the program at the same level of services as in 1983 - To provide an outdoor and conservation education program for the following estimated number of students and adults Conservation Field Centres 11,500 (Residential) Cold Creek, Black Creek & General Interpretive Programs 78,000 - To continue the major maintenance program at Albion Hills, Cold Creek and Claremont Field Centres. FUNDING -- Program revenues and the general levy on all participating municipalities A surplus or deficit on the operations of the Boyd and Lake St George Conservation Field Centres will, by agreement, be charged or credited to the participating Boards of Education The cost of supervisory staff at Albion Ilills, Boyd, Lake St George and Claremont is funded by a 55% grant from the Province of Ontario, 45% being fun,ied from the ~eneral levy on all participating municipalities FINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & \'lages Uti 1 !...t ies ~1.l!.i.~en.t:. [, Rents T01'AL $ 691,150 102,710 31,075 52R,625 1,353,560 1984 02 06 . -- . . . .. ~ Pago '{!.I-13 1904 BUOG~::'I' DIVISION Information and &lucation - Program O:mmwlity Relations - Conservation EHucation - Supervision, Operations and Maintenance 1984 BUOGE'[' SOURCES Of FlNAN::ING 1983 BUDGE'r 1983 AC'I'UALS AC'[' I VI '['Y NE'I' PROVIN::IAL MUNICIPAl, EXPEND I '['UR[,,') REVENUES EXPEND ('1'URES GRlIl.fr LEVY arllF:R EXPENIH'I'URES RE.'VENm~S EXPEND I 'I'UrtES R1M':NlIES ------- $ $ $ $ $ $ $ $ $ $ PrO<jraRl Supervision 109,200 109,200 60,060 49,140 106,909 105,910 Hoyd C.F C 218,000 218,000 220,000 228,000 206,622 196,817 Lake St. George 404,000 404,000 443,000 443,000 392,385 404,854 Albion iii lIs 289,000 289,000 203,000 203,000 205,156 205,157 Claranont 236,500 236,500 207,000 207,000 210,744 208,091 Cold Creek F C 38,000 38,000 37,300 37,300 37,240 37, 541 Gen Interpretive 26,000 26,000 18,000 18,000 10,308 19,747 B.C P V ('rours & PLP) * * 142,225 * 154,625 *(12,4011) * 157,500 * 163,500 * 129,440 *152,371 Major fo1tce. Albion 32,860 32,860 . 32,860 29,874 29,846 , ---- --- --- 'roT AI 1,353,560 1,211,500 142,060 60 0(,0 82,000 ---- __!,27J,083 1,1.36,300 1,1911.211 1. 072,207 . 'rhese ilInOIIlIl:s are included in the lIistoricCll Si tes Di visioll BUl)g"t, nnd do 1I0t ad,) to tota 15 lu'!re 1904 02 06 . . Page y'!'I-14 1984 BUDGET DIVISION Information nnd Education PROGRAM ~~~~".!.unity Relations - Conservation Education - Supervi"sion, Operations nnJ Maintenance - Kortright PURPOSE To provide a conservation education program for the public, school nnd other community groups at the Kortright Centre for Conservation 1984 OBJECTIVES - To provide program opportunities for 10,000 visitors over 1983 level, bringing visitation to approximately 90,000 FUNDING Direct program costs ;He funde,'! from fees, revenues for services, food and sale of merchandise. Basic operations are funded by a Ministry of Natllri'll ReSOlll ces grant of 55% on the Supervisor's salary, an M T R C.F grant of $7,000 from the Growth Endowment Fund, with the remainder from the general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services Financial & ~Iages Uti 11 ties ~uipment & Rents Taxes Y,xpenses TOTAL --- $ 306,275 118,250 1,700 54,275 480,500 1984 02 06 . - a . . . or Pa<]e VII-i5 1904 PUIXW'I' DIVISION Infonnat ion ano Ei.iucat ion prO<Jram COInlllllllity Relations - Conservation fHuciltion - Supervision, Operations and /1aintr"!nilnce - Kortri<Jht . 1984 BUDGET SOUHCrS OF FINAOCING 1983 BUDGE'l' 1983 AC'I'UAlS AC'I'IVl'I'Y NF.'l' PROVII.cIAL ttJNICI PAJ. EXPENDI'l'URES REVENUES EXPENDl'rUHES GHANI' LEVY O'I'I1f~R EXPENDITUHES REVENUES EXPF.l~DI'ruHES Rf"NENll ES $ $ $ $ $ $ $ $ $ $ Basic ~Jerations 226,000 226,000 20,000 167,100 38,900 142,000 145,696 Programs - C,cmeral 254,500 254,500 300,000 264,850 285,572 223,284 . , . --. - .---- -. 'IO'I'AL 480,500 254,500 226,000 20 L 000 167,100 31l,900 442,000 264 8S0 431,268 223,204 1984.02 06 Page VII-l6 1984 BUDGET DIVISION Information and Education PROGRAM Communit~ Relations - Conservation Education - Development PURPOSE To develop the fad li ties required for the Authority's out~oor and conservation edoc~tion programs 1984 OBJECTIVES - To continue development of trails, outdoor exhibits and demonstrations at the Kortright Centre for Conservation - To develop additional indoor exhibits, furnishings and equipment for the Kortriqht Centre for Conservation - To develop the maintenance and service program for the Etobicoke Outdoor Education Centre as per the Etobicoke/Authority Agreement FUNDING The Kortriqht Centre development is funded by The Metropolitan Toronto and Region Conservation Foundation. The Board of Education for the City of Etobicoke will be funding the development costs at Albion IIi lis The road development is unfunded FINANCIAL COMMENTS - OBJECTlVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities ~gu i pmen t & Rents TOTAL ---- $ 27,000 167,500 00,000 5,000 279,500 1984 02 00 . - - . ~ . .. Page y!- 1-17 1984 nUDGI::-l' DiVISION Information and Hjuci1l:ioll Program COlllllUl1ity Relations - Conservation EiJucation - Develor~llent . 1984 BUDGE'r SOURCES OF E'lNAOCING 1983 BUDGE'r 1983 ACl'UA[S ACTIVI'rY NF'l' PROVIOCIAL MUNICIPAL ------ . EXPt:ND I 'rURES REVEllUES EXPgNDI'rURES GRAlll' LEVY arllER EXPI*ID I 'lURES REVENUES EXPI'~DI'I'URES REVF.:NW,:S $ $ $ $ $ $ $ $ $ $ Kortdght Development 161,000 161,000 161,000 100,000 50,580 Al bion IIi lIs - Etobicoke 112,000 112,000 112,000 - Road Developnt 6,500 6,500 6,500 14 , 800 . --- - - - 'IDrAL 279,500 __ _--3.?9, SOO __ 279,500 114,800 50,580 ------ 1984 02 08 I . F . .. . I Page VIJJ...:-J._ . 1904 UUDGE'r 'l'lIP. IIlS'fOHICAL SITES DIVISION -.------------------------- 'fhis oivision is responsible for the lIetitage Conservation program, including the development and administration of the Black Creek pioneer village, Albion Uouse, historical markers and other historical buildings coming under the j uti sd i cti on of the Authority I 1903 09 19 . Page VIII-2 1984 BUDGET 1983 ACHIEVEMENTS ----- - Operated an increased number of buildings at Black Creek Pioneer Village with interpretive staff drawn from own staff and C 0 E D Program - Maintained Village grounds, gardens, Peacock Woods and lIead Office grounds with own staff and staff on C 0 E.D program, plus assistance from volunteers (Mimico program) - Expanded and improved special events programming - Established and filled position of Promotions Officer to serve Village interests - Participated in Telidon network and brochure displays and exchange - Secured funding to permit erection of Visitors Centre . 1984 PRIORITIES - To establish Visitors Centre and ensure its pr.ofitable operation as soon as possi~le. - To expand Promotions Officer activities to increase attendance at Village - To further. refine special events and programming - To continue to have maximum possible number of buildings staffed and open to public. - To continue to develop staff sk Ills in interpretatton and conservation techniques - To control costs and ensure most effective use of available funds 1983.10 26 - - - . . ~ . r . Pil'lC! '{!. I 1-] 11)8 4 IllJ[),~f'l' DIVISION lIistorir.a1 Sites --------- -------------------------.- 1904 BU[)(l~~'1' fiOlJHCF~S OF' F INI\tC I NG 198] BlIDGE'1' 198] ACruMB ['HOGRAt-! - - -- ----Ni;;;r---- PIlOV [I'l-~ I AI. MUNICIPAL - --- ------ EXPEND['['UHES RE.VENUES EXPEND l'I'UlmS GIlI\Nl' {,EVY 0'1'1 11m EXPE,,,m'ruur.s REVHtllIES EXPI,ND['('URI':S RF.VENlIES ------- ------- ---S---- $ -- $ ----$-- ----$"--- ---$"-- ---y $ ~- I? Progr;\In Administration 2]9,800 2]9,300 108,]14 Ul,41l6 273,122 201,]24 Operations & Mil intenilnc.~ 1,550,]02 895,000 655, ]02 414,302 241,000 1,487,200 1,025,000 1,392,1)49 819,60] Conservation Eilucation - Supervision 112,225 154,625 (12,400) (12,400) 157,500 16],500 129,440 152,]71 Cari ta 1 Developncnt 2,841,200 2,841,'200 2,841,200 1,995,000 948,066 Visitors Centre 67,500 42,700 24,800 24,800 I . --- -- -- - 'ro'I'AI, 4,841,027 1,092,]25 -2.L740,702 108, ]14 _.258L180 _ l'00~L200 _~,'n2,022 1,180,500_ 2,751,479 ...-1.&974 - - , 1904 02 06 I . Page VIII-4 1984 BUDGF.T I)JVISION Historical Sites PROGRAM Administriltion PURPOSE To provide supervisory and support services to implement the herit~ge conservation program 1984 OBJEC'rIVES ---- - To provide the support services at the Silme level as in 1983. FUNDING This is a shared progrilm, funds being available from the Province of Ontario and from the general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Salaries Services & Wilges & Rents TOTAL $ 233,800 6,000 239,800 1904 02 06 . - . . . r Page VIII-5 1984 AUDGE'r DIVISION lIistorica I Si tcs ProgriUll Administration 1984 BUDGET SOUnCES 01:' FINfll'CING 198] BUDGE'l' 190] AcrUMS AC'l'lVl'rY NE'I' PHOVIOCIAL MUNICIPAL EXPENDI'I\JHES HEVENUES EXPI*lD I'I'UIU:S GRJ\N'1' LEVY 0'1'1 1m EXPENI)['ruHF~C; REVENlIl~S EXPF.NDITUIlES Rf.VJo:NUES $ $ $ -' $ $ - - $ $ $ $ $ Salaries 47,100 47,100 21,]<)7 25,70] 45,000 49,746 flenef its 186,700 186,700 84,217 102,483 139,686 l34,081 'I'ravel 6,01l0 6,000 2,700 3,3110 5,000 6,663 Vacation, Sick & Statutory Hol iday PilY * 83,436 90,834 . ---. ----- ------- 1---- '-r--- 'J'O'I'/\[, 239,800 239,800 108,314 __ ~lL,4Rf!.__ '-- -----~. 273,122 201,321 -- * In 1984, this line itE1ll is included with Olack Creek Pioneer Village OJ~ration5 and M,intennnce - Supervision. 1904 02 06 I Page VIII-6 1984 BUDGE1' DIVISION lIistorlcal Sites PROGRAM Operations and Maintenance - Black Creek Pioneer Village PURPOSE To provide a living portrayal of a crossroads village in pre-Confederation Ontario 1984 OBJECTIVES - To continue to provide an educational, recreational experience for visitors to the Vi Uage - To increase attendance (by ~romotions Officer and by Visitors Centre and improved progr.amming) by 20,000 more than 1983 actual - Increase visitor spending in food and material purchases by improved service and facilities. - To ensure most cost effective operation of Village - Provide and encourage staff development and training in all aspects of museum (Village) operation and conservation Techniques FUNDING About $900,000 of the funding comes from admission receipts, sales outlets and other Village operations The remainder comes from municipal levy and by grant from-the Ontario Ministry of Citizenship and Culture FINANCIAL COMMENTS Use of the C 0 E.D program in 1983 operations provided approximately $215,000 to permit the full staffing of all buildings and the opening of many that would otherwise have remained closed, notably Doctors lIouse, Flynn House, Dominion Carriage Works and Sawyers House Unless funds are obtained from Canada Works or similar program, the Village will contain seven closed buildings and reduced staff in several of those open OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities & Rents TOTAL $ 1,177,402 306,400 66,500 1,550,302 1984 02 13 . - - - . . .. . Pa<Je VI II -7 1984 DUOGI.:r DIVISION lIistorical si tcs pr()(J ram {fleriltions and l1aintenance - Dlack Creek Pioneer Village --- -- --- 1984 BUDGI~'I' SOUI~ES OF FINAtCING 1903 DUDGE'r 190] AC'l'UALS ACl'lVI'ry NF.'l' PHOVINCIAL MUtHCIPl\L EXPENDl'I'U1lES REVENUES EXPENI)[TUIlES GilA/'ll' LEVY OTllf:H EXP/':NDI'ruRES HEVENllES EXpmm I 'fURE.<i REVENUES $ $ $ $ $ $ $ $ $ $ Supervision 502,aOO 5,000 577,000 577,1100 505, 100 3,000 472,972 6,3]8 Costlune l.X,;pt 24, 100 1,000 23,100 23,100 23,500 1,000 19,845 300 Registrar 32,100 2,000 30, 100 30, 100 34 , 500 2,000 24,964 941 Gatehouse 27,700 400,000 (l80, 300) (380,300) 24,5QO 505,000 28,164 378,960 Giftshop~-Entrance 183,300 233,000 (49,700) (49,700) 130, 200 ~05,000 146,713 169,910 G if tsllop-Iluseun 32,500 45,000 25,477 36,]09 Neddings 10, 100 20,000 (9,900) (9,900) 8,800 20,000 12,941 18,204 Sl'ecid 1 Events 20,000 10,000 lO , 000 10,000 40,000 6,000 36,002 9,13L Livestock 103,700 3,000 100,700 100,700 97,000 4,000 100,645 3,515 Ciu:penter 5110p 21,700 500 21,200 21,200 20,000 500 19,813 302 Pe;:acock Woods 6,000 6,000 (4,000) 10,000 6,000 7,075 Food Operation 54, 500 (54,500) (54,500) 14,000 55,000 15, 102 50,184 Non-l)esignated Arei'l5 50,000 50,000 30,000 20,000 .u ,000 42,060 Slel'Jh Rides 500 2,000 (1,500) (1,500) 500 3,000 91 1,590 BllildinrJ Activit. 488,302 156,000 332,302 121,302 1--211,Q.~ _~~~,600 175r..500 _440,705 ~~],759 1D'rAL 1,550LJO~ 095 000 655,J02 __>----1.&~~_241,000 a--!L!B7,200 1,025, OOQ. __-.!..r.."!92, 649 819,603 1904 02 06 . Page VII 1-8 1984 BUDGE'!' DIVISION Historical Sites PROGRAM Education Program PURPOSE To provide conservation education opportunities for school groups by group tours and by a pioneer Life program 1984 OBJEC1'IVES To maintain existing levels of service for 60,000 students combined in both Tour and Pioneer Life Programs FUNDING The program is planned to be self-sustaining. ~ FINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Uti li ties & Rents TOTAL --- pioneer Life progrnm $ 43,295 16,550 59,845 Educational 'l'ours $ 72,650 9,730 82,380 1984 02 06 , . - - - . . r . Page Y!.I1-9 1904 BUDGE'r DIVISION lIistodca 1 Si tes proyram F'ducation Pr()(Jram 1904 DUDGE'r SOUI~ES 01:' FlNfltCING 1983 fiUDGE:r 1983 Acrul\rS AC1' IV l'l'Y NF.'r PHOVItClAL MUNICIPAL EXPEND I'l'UHE.<; REVENllt::S EXPENDITllHt::S GHAN'r LEVY O'l'Il1m EXPENDITURES REVENUES EXPENDITURES REVENUES $- $ $ $ $ $ $ $ $ $ Pioneec Life Program 59,845 50,500 9,345 9,345 61,400 44,500 45,754 46,893 Educational 'rours 82,380 104,125 (21,745) (21,745) 96, 100 U<),OOO U3,6H6 105,478 ..- - - 'l'O'1'AL 142 225 154,625 ~400) (12L400L_ 157 , 500 163,500 ______~29,440 152,371 --- 1984.02 06 0 Page VII [-10 1984 131)[)(";F,'r DIVISION lIistorical Sites PROGRAM Capital Development PURPOSE To carry out restoration and development work at the Black Creek Pioneer Village in accordance with approved plans 1984 OBJECTIVES - To complete construction of Visitors Centre and open for full use - To complete construction of Nesbitt Sawm i 11 - '1'0 finish internal and landscaping requirements of - Richmond IIi 11 Manse - Sawyer's House - Masonic Temple/Hardware Store - FUND[NG Funding to be provided by provincial aid (Wintario, LOttilriO) , member municipalities ilnd by The Metropolitan Toronto and Region Conservation Foundation FINANCIAL COMMENTS ~ OBJECTIVE CLASSIFICATIONS Materials Supplies & Utilities TOTAL $ 2,841,200 2,841,200 1984 02 06 . - . . .. . Page VIII-ll 1984 B!JIX;",." DIVISION lIistorical Si tes Program ('-<.pi tal Developnent -- 1904 BlJDGET souncJ;S 01:' FINAN::ING 1983 DUDGE'l' 1903 ACI\JALS AC1'IVITY - NE'I' PROVIOCIAr. NUNICIPAr. EXPENDITURFB REVENm~s EXPf:NO['I'URf:S GIU\N1' LEVY O'fIIER F.XPf::NlHTURES REVENUES EXPf::ND I'runrs REVENUK'l - $" ~ $ ~ ~ $ $ $ Nesbi tt SaI-Ilni 11 50,000 50,000 50,000 85,000 28,035 Visitor Centre 2,77],200 2,773,200 2,773,200 1,800,000 826,794 'l'insmi th 3,000 3,000 3,000 75,000 76,380 Richmond II i Ll Manse 10,000 10,000 10,000 35,000 16,857 Sawyer's lIolJse 5,000 5,000 5,000 ------ ----- 1--. 'lO'rAf . ~,841, 200 2,841,200 . 2,84],200 1,995,000 940,066 -- - - 1904 02.06 . Page .'{!~ , 1984 BUDGET DIVISION lIist.orical Sites ------ PROGHAM Visitors Centre - Operations & Maintenance . PUHPOSE 1984 OBJECTIVES To operate efficiently the Centre for at least two mont.hs (November, December) of the year FUNDING Funding is available from municipal levy until such time as the Centre becomes self-slIstilining FINANCIAL COMMENTS OfiJECT[VE CLASSIFICATIONS Materials Salaries Supplies & Real Services Financial & Wages Utilities ~!-!.il2!!!ent Pr~~ & Rents Taxes Expenses TOTAL ---- --- $ 31,000 30,000 6,500 67,500 1984 02 06 ~ - - . . . . . p"(jC '{!.!..I - II I '184 DUDG~:'I' DlV[SION lIistorical Si tes Pr::ocjram: visitor::s Centre - Operations ------------- ------ ------ -------- - --------------. ------------------------- }984 DUDGE'r ___________ __.________OOU~~.:s OF_!,INl\tCl~ ______ 1903 DUDGE'r 19113 l\C'l\J1\LS l\C'I'IVI'I'Y NET PROV[NCIAL MlJtlICIPAL ------- -- ----------- ------ EXPENDI'l\JRES REVENUES EXPENDI'I'URE.<i GRAN'!, LEVY O'I'IIER -EPEUDl'ruIlES REVENUES I~Xl'IlliD I'I\JHE.'; Rf;VENUIi:S $ $ $ ---~-- $ - --r- $ -$"- i-=--r- $ Visitors Centre 67,500 42,700 24,000 24,800 -------- ------- ------- ---- -- '10'1'1\[, 67 , 500 42.700 24,800 2!&00 ----- - - 1903.10 26 . , . . . . Pil<Je IX-l 1984 BUDGWl' VI::U lCLE AND EUUIPM1',N'I' I"U tmS Based on the principles of fund accounting, the AuthoL"ity administers the Vehicle and Equipment Fund and ~'ood Serv ice Equipment Fund. Yl:!!l~_~J:_!-l'l2_J:.911]J'.!~l'l.:!'_X.!l.!~ 'rile fund provides for the acquisition of replacement vehicles and equipment required to support various operating and maintenance activities 'I'he fund is replenished by charges to operating and maintenance budgets. The level of recoveries is approved by the Ministry of Natural Resources and is intended to provide for the recapture of the original cost as well as for daily operating expenses ~'22.Q_~!E.!~]S~__~QU ].!'~!l.:!'_ X.!ll'l.Q 'rile fund provides [or the acquisition of new and replacement capital equipment required [or the operation of food f aci lit i es, in accordance with policy adopted by the Authority in 190] 'I'he fund is replenished by recoveries from the food service operating budget. . 1903 09 19 . Page IX-2 1984 Duom'T VEII[CLE AND EQUIPMENT FUNDS PURPOSE To sustain the Authority's vehicles and equipment and food ser~ice e~uipment complement at adequi'lte levels to assure economy, efficiency an~ productivity in various programs 1984 OBJECTIVES To i'lc~uire the following . Division/Program Vehicle Re~lacemen~ New Equiement Replacement Equipment $" --- $ I'la ter Resource 48,000 1,200 111,575 Conservation Land Management 89,800 2,350 Information and Education 11,000 Food Services 40,000 -- 137,800 14,550 151,575 ------- ---- -- ------- ------- ------ ------- FUNDING Replacement vehicles and e~uipment are funded via reCOVf!r ies (basee1 on us," ) fr.om operilting divisions and include provincial grant and municipal levies as applicable through the Vehicle & Equipment Fund New equipment and vehicles (excluoing Food Service equipment) are funded from municipal levy F [Nl\NC I A L COMrlENTS No recovery is available from the Ministry of Naturi'll Resources for Foo,] " . E<l'lipmcnt It is necessary to derive funds "C'rv] ce for E'ood Service Equipment from the Food Service operating revenue 1984 02 08 . - - . . . . . I'-"J' IX-J I 9f14 BIJDGI"I' VI"lICLI' ANI) EQUrPM1'm' FUNIlS ---------,- ------- ----- ----------- r- -------- -- ----- 1984 BlJIXiE'r SOImc:p_'l OF E'/NAt-l.: WG J 903 RlJDGE'r 1903 l\CI'UJ\W AC'I' IV I'I'Y NF'I' - [ii<<)"VI NC TI\L JillN [e I p;;r.- ---- ----- EXPI':tIlH'l'URKS HEVI';NUI"S EXP"I'II)['I'lIIH'~; GIlJ\N'I' Lt;VY Ol'lmH E;XP~;NDI'ruRES R/,VENlJI-:3 EXI'ENIH'rulll';S R~'VJ::NllES $ ~ - -----S--.-- -----S---- ------S-- -~-- ----.,t;"-- -~-- -~---- ---"$-- Vehicles - t1e\~ - Replacement 137,800 117,1l00 137,000 67,000 84,390 Eqlliflll~=nt - New 14,550 J4,550 14,550 13 , 600 25,019 - ReplacElllent 111,575 111,575 111,'>75 150, 130 104,876 Forx'l f>ervices ~~1I i l"!n<?nt 40,000 40,000 40,000 50,000 15,661 . I --- 'JO'l'AL 303,925 303,925 303,925 280,730 229,946 ---- --- 19/14 02 08 . . . . Page 1<--J._ 1984 8UDG~'r FOOD SERVICE -------------... . Effective March 1, 1983, the Authority assumed total operational responsibility for the various food facilities at Conservation Areas and at Black Creek pioneer Village. Previously the Authority had been under management agreement with a caterer for the operation of food facilities . This section of the budget b~ings together the total food service program; net revenue is incorporated into the respective divisional operating budgets. 1903 09 19 Page X-2 1984 BUDGET FOOD SERVICE ------ PRQGRl\M _ Foo<!~r:.~I!.~ ce -=......Ql~N a t ions PURPOSf: To provide food ser.vices at the refreshment 5tilnc1s, lIa If \'lil Y 1I0use, Kortright Centre for Conservation, the Conservation Field Centres, and for various Authority functions 1984 OBJEC'rIVES - To provide a high quality food service that is attractive to all visitors - To maximize net revenue from the food operation - To operate five new food facilities, including refreshment booths at Cold Creek and Greenwood Conservation Areas, Etobicoke Environmenti\l Centre, lIead Office Lunchroom and Visitors Centre FUNDING --- Operating expenditures are funded from revenues FINANCIAL COMMENTS The net revenues will be used to offset operating costs in the areas where the revenues ilre produced The 1984 estimates provide for a contribution to the Food Service F.quipment Fund equal to 2'/; of sales, as ~lel1 as for routine faci li ty maintenance OBJECTIVE CLASSIFICAT[ONS Materials Contract Sali'1ries Supplies & Services Financii'll & Wages_ Utilities t1a intenance & Rents 'rilXeS ~~penses TO'rAL ---- ------ $ 514,000 455,100 50,000 50,000 4,000 20,000 1,093,100 1984 02 06 . - - ~ . . . . . paeJc X-3 1904 nUDGF"r E'OOO m:nv ICF: f' ( 0' J relOl For.) ;,.;rvices' --- ------ - 1904 uunGl':'r 1903 IIUDGI,;'r n03 ACNAlS - ---- ---- N~I'IV(.l"i EXPEtIIHTllIlE ruw I::NlJ p, NF.'r ImVENlJE' EXI'ENI)('!'UIlE IlEVEtllJE NF:r REVENUE* EXPF.tIDlTUHE REVllRIE m:'r RFVl:JIlJE $ - $ - $-- -~--- --S $ $ $ - !,i I / /I Ili J i s ion I' -fl:~T':1I ~~lSi~-1I~)~ dnel (.1011[' Cdh:rin<J 19 'J , ~OO ~L5,000 21,500 16~t900 107,0!!!! 21,100 142,295 173,225 30,930 I r. f Il i 'J L;i IIn . f,,;:-,;-r\iil~r'm-~'iel(l Cenl:res 307,600 307,600 259,417 259,417 240,851 240,851 f l)rtr i'Jhl: C('nl:re - Herr. ;1'".'111: Sl1ryl, Dillin..] Ho '" ..11) I Gr o"{l Cal el in<J 66,500 6U,000 1,500 46,000 56,000 !"~r.QOO 60,600 60,735 \35 454;100 -45~!.. 1)00 ~ ' 500 31i5, 412 _l15,417 JO,OOO 30L,451 301,5U(, 135 II S llivisi"ll II ,If 111'1 lI\Juse 266,000 300,01l0 34,000 259,000 290,000 31,000 249,093 283,287 34,194 11',( [C;h,1lcnt St~n<l 69,000 OO,OIlO 11 ,01l0 103,000 113,00O 10,000 85,029 96,125 1l,696 VisitorH Centre 90,500 100,000 9,500 TI5,500 400,00.Q. i!,500 362,000 403,000 41,000 334,122 )00,012 45,8')0 ,'\lIlhorltv 1.lIlIdl(OOIl 20,000 20,000 , ------------- - - . '1'1 rM 1,093,100 1,170 600 _.1.?.200 833.317 905,417 ~ 10,! 777.868 854.823 76,95') ----- --- ------ , N.:,t rp.Vp.III1(~ In!J hc~n incorporatod il1to divisional operating blvlgets. . 1 'JtH 02 Of) EQUIPMENT RENTAL QUOTA~IONS 8-14 SCHEDULE liB II RATES MACHINE DESCRIPTION H.P./CAPACITY OPERATOR EQUIPMENT HOURLY RATE Kay Equipment $ $ $ . Crawler Loader - Cat Traxcavator 977L 170/3 yd 17 19 32 81 50 00 /w Ripper - Caterpillar 955 115/2 yd 17 19 24 81 42 00 Wheel Loader - Ave1ing Barford 125 125/2 yd. 17 19 26 81 44 00 Do ze r - Case 6 Way 850H 80/ 17 19 22 81 40 00 - Caterpillar 07 180/ 17 19 30 81 48 00 Backhoe - Koehring 666 270/13/4 18 00 57 00 75 00 - Case Load/Hoe 580 55/1 yd 17 19 18 81 36 00 Tandem Dumps - with Operator - 10 to 15 yd Boxes 32 00 - Mack, 1 only - 25 yd Box 50 00 . Mardave Construction Ltd. 580 Case Rubber 14 00 25 00 39 00 Tire Backhoe 955L Front-end Loader 15 00 30 00 45 00 977L Front-end Loader 15 00 40 00 55 00 235 Cat Backhoe 15 00 60 00 75 00 225 Cat Backhoe 15 00 53 00 68 00 Tandem Trucks 10 00 22 00 32 00 6-Way Blade Bulldozer 15 00 23 00 38 00 660 Grada11 20 00 45 00 65 00 800 Grada11 15 00 55 00 70 00 880 Gradall 17 00 . 58.00 75 00 GIOOO Gradal1 25 00 70 00 95 00 . Mark O'Connor Disposal Demolition 5800 4 Wheel Drive 65/1lz cu yd 16 80 20 70 )7 50 580 Case Backhoe 60/1 cu yd 16 80 18 20 35 00 C-14A HeinWarner Backhoe 190/1; cu yd 18 75 34 75 53 50 Warner Swayse Hopto #700 200/13/8 cu yd 18 75 36 25 55 00 450 Case Dozer/6Way Blade 60/ 16 80 18 20 35 00 D-31A Komatsu Dozer 6 Way Blade 70/ 16 80 20 20 37 00 D-53A Komatsu Dozer 12' Blade 135/ 18 75 29 75 48 50 0-6 Cat Dozer/Angle Blade 160/ 18 75 35 75 54 50 D-55S Komatsu Loader 125/2 cu yd 16 80 21 20 38 00 D-57S Komatsu Loader 165/2; cu yd 18 75 26 25 45 00 D-75S Komatsu Loader 180/3lx cu yd 18 75 36 25 55 00 W-20 Case Wheel Loader 125/2 cu yd 18 75 26 25 45 00 4400 Volvo Wheel Loader 160/3 cu yd 18 75 36 25 55 00 1150 B Case Loader 125/1; cu yd 16 80 23 20 40 00 1450 Case Loader 165/2/34 cu yd 18 75 29 25 48 00 G-600 Grada11 18 75 39 90 58 65 0-12 Car Grader 16 80 18 20 35 00 Tandem Dump TruckS 250/14 cu yd 16 80 18 20 35 00 1) There is a Flat Rate of S80 00 on all Equipment to be moved, up to 15 Ton - Over 15 Ton Minimum Rate $120 00 2 ) Containers 14 cu yd to 50 cu yd Available at S80 00, Plus Dumping Salvador Excavatinq Contractors 977H Cat Front End Loader /2; yd bucket 16 00 32 00 48 00 955L Cat Front End Loader /2; yd .. 16 00 29 00 45 00 941B Cat Front End Loader /1 3/4 yd " 15 00 25 00 40 00 450B CaseFront End Loader /1; yd " 14 00 23 00 37.00 450B Case Dozer Blade-6 Way 14.00 23 00 37 00 580C Case Ruber Tire Backhoe 14 00 24 00 38 00 225 Cat Longe Deep Stick . Backhoe Excavator /n yd 16 00 44 00 60 00 666 Kohering Long /n yd 26 00 75 Deep Stick &/2lz yd 49 00 00 /2 B-15 - 2 - RA TE S MACHINE DESCRIPTION H.P./CAPACITY OPERATOR EQUIPMENT HOURLY RATE S $ S . Salvador Excavating Contractors 450 Front End Loader with Backhoe 14 00 26 00 40 00 Dump Trucks Tandem 48000 RGW 12 00 20 00 32 00 Single Axle 12 00 16 00 28 00 Sartor & Susin Ltd. 580 Case Backhoe 72/1 yd bucket 16 00 18 00 34.00 955 Cat Crawler 115/1 3/4 yd " 16 00 25 00 41 00 D6B Cat Dozer 90/ 16 00 25 00 41 00 D6J Dozer 125/ 16 00 29 00 45 00 977 Cat Crawler 170/3 yd bucket 16 00 29 00 45.00 lIopto Backhoe 160/1~ yd " 17 85 36 15 54 00 951 Cat Crawler 85/2 yd " 16 00 25 00 41 00 Tandem Truck 275/16 yd " 16.00 16 00 32 00 I Plus flat rate for float moves on all equipment 90 00 Vic Priestly Contracting Ltd T 0 7E Dozer c/w 6-Way Blade 15 00 23 00 38 00 955L Crawler Loader /2 yd 15 00 33 00 48 00 977L Crawler Loader /3 yd 15 00 48 00 63 00 1700 Yale Rubber Tire Loader /2 yd 15 00 29 00 44 00 Linkbelt 5000 Excavator /2 yd 15 00 55 00 70 00 H 0 11 Dozer 15 00 33 00 48 00 Vo 1 vo Rock Trucks 15.00 50 00 65 00 - 15 00 17 00 32 00 Tandem Dump Trucks York Excavating & Grading Co. Ltd. 3500 Hydraulic Exc /3 cu yd 19:23 50 77 70 00 0 & K RH9 Backhoe /l~ cu yd 19 23 25 77 45 00 0 & K RH 25 Backhoe /3 cu yd 19 23 50 77 70 00 2000 Insley Backhoe /2~ cu yd 19 23 40 77 60 00 Hydromac Excavator /1~ cu.yd 19 23 40 77 60 00 H3000 Insley Backhoe /2~ cu yd 19 23 40 77 60 00 John Deere 555 Loader /l~ cu yd 18 69 21 31 40 00 D6C Cat Bulldozer 125/ 18 69 21 31 40 00 977L Loader /3~ cu yd 18 69 31 31 50 00 941 Loader /1~ cu yd 18 69 21 31 40 00 941B Loader /1~ cu yd 18 69 21 31 40 00 T07 6-Way Dozer 18 69 21 31 40 00 D8H Dozer 270/ 18 69 41 31 60 00 Mack Tandem Dump Truck /14 5 cu yd 15 56 19 44 35 00 Float Service 15 66 134 34 150 00 Zorro Excavatina & Grading Ltd. J 0 450C Cr Dozer 6-Way 70/ 19 00 23 00 42 00 J 0 450C Cr Loader 65/H cu yd 19 00 23 00 42 00 J 0 450C Loader/Backhoe 65/24"-36" 19 00 25 00 44 00 Cat 955H Cr Loader 115/2 cu yd 19 00 23 00 42 00 Cat 955L Cr Loader 125/2~ cu yd. 19 00 27 00 46 00 Cat 977L Cr Loader 190/3~ cu yd 19 00 31 00 50 00 Cat 08 Dozer 270/ 19 00 56 00 75 00 Cat 08 Dozer with Ripper 270/ 19 00 61 00 80 00 Terex 82-40 Dozer with Ripper 280/ 19 00 61 00 80 00 TS-14 Twin Eng Scraper 370/20cu ~d heaped 19 00 56 00 75 00 TS-24 Twin Eng Scraper 675/32cu yd heaped 19 00 66 00 85 00 Euclid Earth Compactor 30 tons 19 00 31 00 50 00 Koehring 666 Backhoe /1~ cu yd 19 00 56 00 75 00 Floatmoves 3 x hrly . rate /3 - 3 - 2-16 RATES HACHINE DESCRIPTION H.P./CAPACITY OPERATOR EQUIPMENT HOURLY RATE S S S . Don Risk Equipment Ltd. (Please note that the following rates do ~ include an operator) Wheel Loader Backhoes - John Deere 4l0B 62/1 yd loader bucket 17 50 14'6" digging depth for Backhoe 12",18" & 24"Buckets available - Case 580 Super E 11 yd loader bucket 17 50 12", 18" & 24"Buckets available Wheel Loaders - John Deere 544C 110/2; loader bucket 40 00 4 wheel drive articulated - Case W4 Loader 40/; loader bucket 15 00 . 4 wheel drive articulated John 43/ 3/4 yd loader bucket 15 00 ~ - Deere 300B Crawler Dozers - John Deere 350C 43/ 17 50 6-Way Blade - John Deere 450D 67/ 20 00 6-Way Blade Crawler Loaders - John Dee=e 350C 43/ 314 yd 17 50 - John .Deere 450 67/1Iz yd bucket 20 00 Crawler Loader/Hoe . - John Deere 450 25 00 c/w 9300 Backhoe . . B-17 SCHEDULE "C" . ONTARIO MUNICIPAL EMPLOYEES RETIREMENT SYS'TE.~ SUPPLE.'aNTARY BENEFIT AGREE1\1DlT No. 394 THIS AGREEMENT made this day of ,19 BET WEE :-I: THE ONTARIO MUNICIPAL EMPLOYEES RETIREMENT BOARD (hcmDaftcr c:alIed the "SoaN") .UId- THE r~ROPOLITAH TORONTO AND REGION CONSERVATION AUTHORITY (hcmDaftcr c:alIed !he "Employer") . WHEREAS this Sqppicmcmary Bawit AcreemCllt (hcreiJlafter called tho.. Agreement'') is made pumwlt to scclioa 23 of Oatario ~a 724, IUt.O. 1980. as l:Iemofore 3IId bereaiteI' 1l1Icacled from time to time (hereinafter called the "~oa'i being II regulatioa made UDder the Oatario M\ID1c:ipa! Emllloyees ~t System Act. R.S.O. mo. dIaptcr 348. as hemofoze aIIc1 haaCter amad.ed from time to time (hereinafter c:alIed the .. Aa''); AND WHEREAS undAn'subscclion 21(7) of tM Regulatioa prior SCf\Iigs agreeftIllIIlI entered into WIder subscclioa ::1(1) sl1aJ1 be terllliDalCd as oCOec:ember JI. 1982 acd. the fumls hetci themmdcrtransierred to asullPlel11CftWY agreemcDC; AND WHEREAS subsectioa 2:3(7) of tile Rqularioa pnMdes tlwa Sll~ agreemene in force oa December 31,1982sl1aJ1bedeemed to beamelldedas of JanlW11, 1983 untiJsach time as it isamcaded in fact, to accord WIth the form 3IId conlent of the SlIpplcmeawy :lgreemeat :lpprowci by tha Board uDder subsecUoa 23(3); AND WHEREAS the form and contellt of this Acreementlw beeIl a~ by mohllion of tbe Board dated 'l'ovemOer 18, 1983, as ~ WIdar su.bsecuoa 23(3) of the RqulaDoa; . I AND WHEREAS for an empioyer wIIo had a supplemetllaty asreemem in force on D=ber 31, 1982 whidl continues to be ia fOtQt as of the date hereof. this ~ sIIall amead such agreement efi"=w January I, 1983, aIIc1 otherwise this Agreement sl1aJ1 be e!Tecuw as of the P!aII etTa:ziw cIate as detiDed in the PIaa. 'lOW THEREFORE in =nsideration of tbe lIIUaW _II aod agreemmll heftiD c:oaWned. the SoaN and the Employer do c:oaWMDt aod agree: 1. Words aod pbQSCS IISeci in this Acreement and ia Schedule I hemo wtUch are IISeci in the AA:t and Rqulatioa shall, unJesa the conlUl ia wbic:h they are IISeci dearly indic:aEes a conll'Uy InlenDOn, have tbe meaning given co them undAn' tho AA:t and the RcguIatioa, aIIc1 (a) "cowrea memller'" sllalllllCllll a member of the System to wilom the P!aII is applicable; (b) "Pla.a" sl1aJ1 meaD theSul'Plemencuy Pension?'.an whlc:h asactac:heCltemoasSc:hecluJc land wlticl1forms pan of this Agreement: 3IId (c) "~.an =nmbution'. sl1aJ1 me:us all :111Iounll p:ud or !llIyable by either the c:over=d members or the E.-npioyer \.!ndAn' this Agreemetle to pnMde the benefits of :lte P!an inc:ludinl amounts whic:h are to be tramierred to the PI.1n from a ;lredeccssor plan with respect to benefits proVIded under this Agreement. tOlCthuwith tbe Soard's adlllinistr.luon iee oi one per cene of all sw:b amolmll. l. Beaeria payable UDder this Air=ment in respect of a =wrea member sball be <IS set out in tbe Plan. 3. The Employer sl1aJ1 provide eacb covered member WltlI either a writ1etl explanaaon of tbe benetits and :mns and conditioDloftlle?lan asametlded from time fO nme. ora =pyofthe Plan :mc1 any amelIdmems made from time to ume. 4. The euclIl:i.ve-director shall defermiDe wI1ether or DOt a benefit is pa,.ole and the amOllDt of any benetie tilat is ;:ayable WIder tl1is Agreemem. 5. The Soard. on the ~vice oftheactUal7, shalldetmlline the P!aII c:oamblltionspaid orpa,.ole under this Agreement and Ute Employer shall pay or cause to be paid to tile Soard suc:h Plan conmilutions in tbe :111Iount and lIIlIIU1OI' set OUt in tbe PIaa. O. Secnon 18 of the Regulation sl1aJ1 a!lllly to conaibuuoDJ of tbe covem1 member paid to tile Soard by Ule Emplo,'er undAn' this~ ., Subject to tbe provisums of app/ic:lble feder:l.l and proVI\21:iaIl'11les and regulatiolll. upon deteml1lllltion at :lny dace by acnJarW valuation that tI1e value of the :wets of the Plaa is in ela:eSl of the amount then reqwred to saasCy or to provide ior. all P!allliabdities WIth respect to Ute cowrea members and theu beneticiaries accrued to such dace. sucll eXCCSI may be used to redlll:lllbe Employer ponioa of Plan contnbuuoDJ otbermse required under the Plan or may be IISeci orappliecl in sw:ll other IDlI11Iler as Ute Soard :uld the Employer shall mUlUally agree. . B-18 . S. 'locwitbstandinl3.Dythinsin cl2is Agmrment. cl2e provisions o{tho Pension SellC1ics Act. R.S.O. 1980. cllapccr 373. oUIchlle ~guiations cl2ereunder. all as heretolore :wi hereafter amended. shall prnad in l'CSpect ollhU ABreement ano cl2e Board siIaU provioe cl2e Pension ColDlllissioa of Ontario wicl2 such ilJt'onnatiOQ and calculations as may be requireC WIder such Act and rqulacions. 9. lbe Employer shaIJ provide tho Boani :wi cl2e Board sball provide the Employer with such information as C3Ch may requin from time to time lor cl2e due admiIJisuatioa of chis ABreemenL 10. lbe provisiou of tho Act al2d tho Regulacioa silal1, eKepI wilc:e othmvise spcQiically pnmded for berein. apply 10 cl2c provisions of chis ~ and to cl2e Plan to tho same CXleDt al2d with tho sal!lll effect :1S would be cl2e cue if tho provisioas of chis Agn:emeat and cl2e P!al2 were sa oue in tho RquWion. [a tho event cl2ere is my eonilier or inconsiarmcy bct_ the provisiom of tho Act :wi tho ~guWion aDd tho provisioas of IhU Agn:emeat, cl2e provisioas of cl2e Act :usd RqWatioa shaIJ gowm. 11. ~ herei!l1O sections of tho Act and Rqulation or sub-divisioas!hereof indude SUl:l:eSlOf sections or subodivisioas ~ wbidl may be enacted from time to time. IN WITNESS WHEREOF cl2is Agmrment is executed by cl2. parties hereto under cl2e hands of cl2cir n:spmive officers laMuUy autbori=d in that bebaIC al2d cl2e corporate sea.LI n:spccUveiy as of cl2e date fust written above. FOR THE EMPLOYER. ISEAU , FOR THE BOARD: E..............DU=or ISEAU . SCHEDULE "1" TO THE ONTARIO MUNIC!PAL EMPlOYEES RETIREMENT SYSTE4 SUPPLEMENTARY BENEFIT AGREa4ENT PART A ONTARIO MUNICIPAL EMPLOYEES RETIREME~lT SymM II SUPPLEMENTARY PE~ISION PlAN 1. Each membe~ of the System ~loyed by the Met~opolitan To~onto and ~egiQn Conservation Authority (he~einafter called the "Employer") as ex~utive management (hereinafter called "the class") shall be cove~ed unde~ this P1 an on the 1 ate~ of the P1 an effective date or the date the membe~ becomes part of the class. 2. ~ords and phrases used in this Plan. ~hich are used in the Act. Regulation and Agreement, shall, unless the context in which they a~e used cl ea~ly i ndi cates a contru'y i ntenti on, have the meani ng given to them under the Act, Regulation and Agreement, and (a) "Agreement" means the Onta~io Municipal Employees Reti~ement System . Supplementary Benefit Agreement of which this ~1an forms Schedule I, Part A; u (b) "continuous full-time service" means employment on a continous full- time basis as defined in subsection 7{S) of the Regulation, (cl II P1 an eff~tive date" means Janua~y 1. 1983 and the P1 art year shall end on December 31st of each yea~ thereafter, ( d) "optional service" means optional service as defined in the Act. 3. (a) The ElllOloyer shall pay or cause to be paid to the Board P1 an contributions in the amount and manner and upon such terms as the . Board may fran time to time ~equi" by written notice. from the Board tattle EllllJ layer. No plan cont,.; buti ons made by a covered member slta.11 be 'lIIfthdrawn in whole or in part, while the covered memBer remains a member of the System. (bl P1 an contri buti ons are due in the offi ce of the Board on the date p~ovided in such written notice to the Employer. P1 an contri buti ons whi ch a~e not. received by such date wi 11 be subj ~t to an addi ti ona 1 inte~est charge determined by the Board based on the ma~ket fund rate of interest applicable to the year in respect of '"hich the Plan contributions are due. 4. Plan contributions received by the Board shall be cOlllllingled with and form part of the Fund and be invested and otherwise dealt witl'l in the manner provided fo~ in the Act with respect to the Fund. 5. Each cove~ed me,"ber sha 11 contri bute to thi s P1 an an amount as p~escri bed in the Regulation If he elects to pu~chase optional service and shall pay such amount to the Em~loyer. 6. The continuous full-time ~ervice of a covered member lIIith the Em,21oyer p~iof" to the E~loyer's effective date of participation in the System slta 11 be deemed to be credited servica. Such deemed crediteri service shall not include (1) service for which contributions made by the cove~ed member unde~ section 9 of the Regulation or under an a~proved penSion plan have been refunded; and. (11 ) service for '"hich the covered member was entitled to make contributions unde~ section 9 OT the Regulation or under an app~oved penSion plan but chose not to do so; but . shall include optional service as defined in subclause (d) of clause 2 of thi s P1 an for whi ch tne requi ~ed P1 an contri buti ons have been made by tne covered member. uil -:o.w - 2 . 7. Where the servi ce of a covered member f s deemed to be credited servi ce under cl ause 6 of thi s Pl an, the pens f on ca 1 cu 1 ated in accordance wi th section 12 of the Regulation shall be reduced by. (a) the annual normal retirement pension (as of December 31, 1982 or the . ~an effective date, whichever is later) to which a covered member is ent1tl ed under an approved pens; on 1'1 an of the El11J)l oyer, exc 1 udi ng the annual amount of any pension purchased by voluntary contributions made by the covered member under an approved pension plan, and . (b) the annual normal retirement pension of the covered member which was used as an offset under subsection 23( 13) of the Regulation. in respect of the covered member's option service. , ~ . ~ \ B-21 , . the metropolitan toronto and region conservation authority minutes REPORT #2/84 EXECUTIVE COMMITTEE 7-MARCH-1984 #2/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 7 March, 1984, commencing at 9:30 a.m PRESENT Acting Chairman E V. Kolb . Members M W Fl. Biggar J.A Bryson E.A. Fulton C. Gibson Mrs. L. Hancey F1.C. Lawrie J.S Scott Mrs. N. Stoner Authority Member Mrs F.E Gell ABSENT Chairman W T Foster Member W.G Barber . ~ MINUTES Res #17 Moved by: M W.F1 Biggar Seconded by: H.C. Lawrie THAT the Minutes of Meeting #1/84 be approved CARRIED. . SECTION I NO ITEMS SECTION II FOR INFORMATION 1 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. #18 Moved by Mrs N. Stoner Seconded by: C. Gibson THAT the applications listed herein as A(l) to A(S) inclusive, be approved, subject to the conditions contained in the reports. CARRIED All) North York General Hospital To construct addition to hospital, Part Lots 14 and 15, Concession III, E.Y.S., City of North York (Don River Watershed) . In accordance with the following documents and plans, which shall form part of the permit Project #A83-ll6, Drawing #2, dated February IS, 1984, as prepared by Deacon Arnett Murray & Rankin, Architects B-22 -2- A(2) The Municipality of Metropolitan Toronto Parks and Property Department . To install gabion baskets and replace old baskets, Lawrence Ave East/Leslie Street, City of North York (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Typical Gabion Section (Section 'A-A' ) Drawing, (b) Part print of the attached 3W mapping sheet of the Don River Authority 1 2000 mapping sheet, showing location of concrete- capped structure, and where the replacement of existing weir with new gabion will be A(3) Mr Arthur L Wea ver To construct addition to structure, Part Lot 24, Concession VIII, , Town of Vaughan (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Drawing #8403, prepared by Relmar Design & Building Consultants, dated February 2, 1984, (b) Plan #A 19/84, not dated A(4) Scarboro Golf & Country Club Limited To build steel and concrete bridge to replace wooden structure, west side Scarborough Golf Club Road, Pt Lot 17, Concession ID', City of Scarborough (Hiqhland Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Four drawings prepared by the applicant, including a General Location Plan, a Plan View of the work area, a cross section of the bridge and creek, and a detail sheet of the bridge structure, (b) Correspondence from the applicant relating to sediment control A(S) Mr Rod McInnes To build structure west side Market Street, south of Main Street, Stouffville, Town of Whitchurch-Stouffville (Duffin Creek Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit (a) Topographical Plan of Survey Plan #M-83-S6, by R G McKibbon Ltd , dated January 24, 1984, (b) Elevations prepared by the applicant's contractor for Mr James A McGhee, the proposed purchaser of the proposed dwelling, Drawings Nos 1, 5, and 6 2 LAND ACQUISITION PROJECT 1982-1984 HUMBER RIVER WATERSHED -Property Margaret E Nicholson North side Kirby Sideroad, east of Hiqhway #27, Town of Vaughan Res #19 Moved by M W H Biggar Seconded by Mrs N Stoner THAT the report (February 28, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted and that the . Secretary-Treasurer be author1zed and directed to complete the purchase CARRIED -3- B-23 Re Project Land Acquisition Project 1982-1984 - Flood , · Plain & Conservation Land Component Humber River Watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property North side Kirby Sideroad Owner Margaret E Nicholson Area to be acquired 2 440 acres, more or less Recommended purchase price S50,000.00, plus vendor's legal costs "Included in the requirements for the above-noted project is an irregularly- · shaped parcel of land, being composed of Part of Lot 31, Concession VIII, Town of Vaughan (The Regional Municipality of York), having a frontage of approximately 543 feet on the north side of Kirby Sideroad, east of Highway #27 "Situate on the property within the flood plain is a frame cottage, a frame garage, and a utility shed "Negotiations have been conducted with the vendor and, subject to the approval of your Committee, agreement has been reached with respect to a purchase price, as follows The purchase price is to be the sum of S50,000 00, plus legal costs, w~t~ date of completing the transaction to be as soon as poss~ble . "I recommend approval of this purchase, and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements, are to be paid The Authority is to receive conveyance of the land required free from encumbrance. "The Administrator of the Water Resource Division has reviewed this proposed acquis~tion, and is in concurrence with my recommendation. "An application has been made to the Ministry of Natural Resources for an Inspection Certificate " , 3 CORPORATION OF THE CITY OF BRAMPTON -Request for Authority-owned land for extension of Sandalwood Pkwy westerly from Heart Lake Road Res #20 Moved by Mrs L. Hancey Seconded by Mrs N Stoner WHEREAS The Metropolitan Toronto and Region Conservation Authority is in rece~pt of a request from the Corporation of the City of Brampton to grant a conveyance of Authority-owned land required to facilitate the extension of Sandalwood Parkway westerly from Heart Lake Road, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with the Corporation of the City of Brampton in this instance, THAT a small fragment of Authority-owned land, containing a total of 0 049 acres, more or less, be conveyed to the Corporation of the City of Brampton to facilitate the extension of Sandalwood Parkway westerly from Heart Lake Road, said land being Part of' Lot 14, Concession II, E.H S , City of Brampton (The Regional Municipality of Peel), designated as Part 1 on Plan 43R-11443 Consideration to be the nominal sum of S2.00, plus all legal, survey, and other costs, THAT said conveyance be subject to an Order-in-Council being issued in · accordance with Section 2l{c) of The Conservation Authorities Act, R S 0 1980, Chapter 85 as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED B-24 -4- 4 QUOTATION #CLM84-03 -Diesel Tractors The following quotations were received for the supply and delivery of . two 1984 Diesel-powered tractors similar to Ford Model 3910 Supplier Price Westmetro Ford Sales Ltd $31,614 22 Edwards Equ1.pment $33,159 30 Markham Ford $34,896 98 Merv Sharpe Equipment $34,936 00 Don Vallance Equipment $35,085 30 Pro Farm Equipment $35,625 74 Bishop Tractor & Equipment (MF250) $36,273 00 Bishop Tractor & Equipment (MF270 ) $38,948 00 Res #21 Moved by H C Lawrie Seconded by Mrs N Stoner , THAT the quotation of Westmetro Ford Sales Ltd for the supply and delivery of 2 (two) new 1984 Diesel-powered tractors similar to Ford Model 3910, in the sum of $31,614 22, including all applicable taxes, be accepted it being the lowest proper quotation received CARRIED 5 ALBION HILLS CONSERVATION FIELD CENTRE -Smoke/Fire Detect1.on Systems The following quotations have been received for the supply and installation of a Pyrotronics 3 Smoke/Fire Detection System Supplier Supply Installation Adams Electric $ 5,430 00 $ 3,695 00 Budge Electronics $ 4,845 00 $ 4,800 00 Cronin Fire Equipment $ 4,845 00 $ 5,635 00 Integrated Protection Inc $ 4,255 00 $ 4,600 00 Momm Electric $ 6,534 00 $ 3,200 00 Res #22 Moved by Mrs L Hancey Seconded by M W H Biggar THAT the contract for the supply of a Pyrotronics 3 Smoke/Fire Detection System for the Albion Hills COnservation Field Centre be awarded to Integrated Protection Inc , in the amount of $4,255 00, it being the lowest quotation received, AND FURTHER THAT the contract for the installation of a Pyrotronics 3 Smoke/Fire Detection System for the Albion Hills Conservation Field Centre be awarded to Momm Electric, in the amount of $3,200 00, it being the lowest quotation received CARRIED 6 KORTRIGHT CENTRE FOR CONSERVATION -Woodland Pavilion Structural T1.mber The following quotations were received for the supply of structural timber for the construction of the Woodland Pavilion at the Kortright Centre for conservation Total Price Quoted Supplier (includes Fed & Prov Taxes) Argo Lumber $ 9,229 77 Cadillac Building Products $9,4ID 14 Rocket Lumber $ 9,659 19 Card Building Supplies Ltd $10,708 68 Uni ted Lumber $11,173 73 . -5- B-25 Res. #23 Moved by Mrs L Hancey , Seconded by M W H. Biggar II THAT the quotation of Argo Lumber for the supply of structural timber for the Woodland Pavilion at the Kortright Centre for Conservation, in the amount of S9,229 77 (including rederal and Provincial Tax) be accepted, it being the lowest quotation received CARRIED. 7 CLAREMONT CONSERVATION FIELD CENTRE -Smoke/Fire Detection Systems The following quotations have been received for the supply and installation of a smoke-fire detection system: Suoplier Price . Adams Electric S 7,900 00 Adams Electric S 9,350.00 Frank Sullivan SlO,560 00 Integrated Protection Inc Sl1 ,590 00 Alarmex Sl1 ,670 00 Res #24 Moved by Mrs L Hancey Seconded by: M.W H Biggar THAT the contract for the smoke/fire detection system at the Claremont Conservation Field Centre be awarded to Adams Electric in the amount of S7,900 00, it being the lowest quotation received CARRIED. . 8 ALBION HILLS CONSERVATION FIELD CENTRE -Dining Room Floor The following quotations were received for the supply and installation of sheet vinyl Armstrong Flooring for the Cafeteria Supplier Price Keefe Brothers S2,745 00 Stradwick's S2,795 00 Simpson's Commercial Interiors S2,807 74 Res. #25 Moved by Mrs L Hancey Seconded by M.W H Biggar THAT the contract for the vinyl floor~ng for the Cafeter~a at the Albion Hills Conservation Field Centre be awarded to Keefe Brothers in the amount of S2,74500, it being the lowest quotation received CARRIED 9 ALBION HILLS CONSERVATION FIELD CENTRE -Cafeteria Tables The following quotations were rece~ved for the supply of 12 - 42" diameter, circular tables Supplier Price Canada Chair Sl,176 00 Artistic Restaurant Equipment Ltd Sl,19l 60 Simpson's Commercial Interiors S2,100 00 . (The required delivery date cannot be met by Canada Chair) B-26 -6- Res #26 Moved by Mrs L Hancey Seconded by M W H Biggar J THAT the contract for 12 cafeteria tables for the Alb~on Hills Conservation Field Centre be awarded to Artistic Restaurant Equipment Ltd , in the amount of $1,191 60 CARRIED 10 ALBION HILLS CONSERVATION FIELD CENTRE -Dormitory Carpet The following quotations were received for the supply and installation of dormitory carpet at the Albion Hills Conservation Field Centre Supplier Price Keefe Brothers $3,890 00 Stradwick's $4,925 00 Simpson's Commercial Interiors $5,166 00 , Res #27 Moved by Mrs L Hancey Seconded by M W H Biggar THAT the contract for the dormitory carpeting at the Albion Hills Conservation Field Centre be awarded to Keefe Brothers in the amount of $3,890 00, it being the lowest quotation received CARRIED 11 10-YEAR CONCEPT PLAN OF MAJOR RECREATION FACILITIES -Metropolitan Parks System Res #28 Moved by Mrs N Stoner Seconded by J A Bryson THAT the staff report on the "lO-Year Concept Plan of Major Recreation Facilities - Metropolitan Parks System" be received, THAT Metropolitan Council be advised that the Authority will continue to pursue the objectives of the. Land Acquisition and Lake Ontario Waterfront Development Programs of the Watershed Plan, subject to the availability of funding, THAT the working relationship between Metropolitan Toronto and the Authority with respect to the preparation and implementation of the valley land and waterfront components of the Concept Plan be affirmed in order to ensure the compatibility of public recreation use with the adopted environmental and conservat~on objectives established in the Metropolitan Official Plan and the Authority's Watershed Plan, AND FURTHER THAT the Secretary-Treasurer be directed to re-activate negotiations with the Ontario Land Corporation and other appropriate Provincial officials to obtain title, at nominal consideration, to those flood plain and valley lands situate within the boundaries of the Authority's Land Acquisition Program in the Rouge River and Little Rouge River watersheds located in the City of Scarborough in The Municipality of Metropolitan Toronto CARRIED 12 ALBION HILLS CONSERVATION FIELD CENTRE -Funding for Additional Equipment and Change Orders Res #29 Moved by Mrs L Hancey Seconded by C Gibson THAT the additional renovations and equipment required at the Albion Hills Conservation Field Centre in order to meet Ministry of Health minimum requirements be proceeded with, at a cost not to exceed $25,000 00, and that the funds for same be appropriated from surpluses . CARRIED -7- B-27 13. BLACK CREEK PIONEER VILLAGE -Group Sales Program Res. #30 Moved by M.W H. Biggar Seconded by H C. Lawrie THAT a 20% discount be offered to motor-coach operators and tour wholesalers who bring 25 or more adults to Black Creek Pioneer Village; THAT a 15% discount be offered to organized adult groups of 25 or more to Black Creek Pioneer Village, AND FURTHER THAT a 15% discount be offered to organized children's groups of 25 or more, except those who come through the Authority regular school tour programs at Black Creek Pioneer Village CARRIED 14 SCHEDULE OF MEETINGS - 1984 -Executive Committee Res #31 Moved by E A. Fulton Seconded by J.S. Scott THAT Executive Committee Meetings scheduled for 1984 be amended to the fOllowing dates for August through December Wednesday August 8 .. II 22 Wednesday September 5 . Wednesday October 3 .. .. 17 .. .. 31 ~ Wednesday November 14 .. .. 28 Wednesday December 12 CARRIED Res. #32 Moved by Mrs N. Stoner Seconded by J S Scott THAT Executive Committee meetings commence at 10 00 a.m , beginning with Meeting #3/84, scheduled for Wednesday, 21 March, 1984 CARRIED 15 NEW BUSINESS Mr Biggar informed the members that he attended, on behalf of the Executive Committee and Authority, at the opening of the Spadina House in Toronto, a Sesquicentennial Project which he recommended as well worth a visit 16 TERMINATION On motl.on, the meeting was terminated at 10 10 a.m . January 25, 1984 . Elolil V Kolb W E. Jones Acting Chairman Secretary-Treasurer KC - ~ B-28 V the metropolitan toronto and region conservation authority minutes REPORT #3/84 EXECUTIVE COMMITTEE 21-MARCH-1984 #3/84 The Executive Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 21 March, 1984, commencing at 10 00 a.m . PRESENT Actinq Chairman E V Kolb Members M W H. Biggar J A. Bryson E.A. Fulton C. Gibson (For W.G. Barber) R Gillespie Mrs L. Hancey H.C. Lawrie J S Scott Mrs N Stoner Author~ty Member Mrs FE. Gell " " Bryn Lloyd . ABSENT Chairman W T. Foster Member W G Barber MINUTES Res #33 Moved by Mrs N Stoner Seconded by C. Gibson THAT the Minutes of Meetinq #2/84 be approved CARRIED SECTION I FOR CONSIDERATION 1 KORTRIGHT CENTRE FOR CONSERVATION -Renewal of Theme Aqreements Res #34 Moved by Mrs N Stoner Seconded by M Ii H Biggar THE EXECUTIVE COMMITTEE RECOMMENDS THAT The Metropolitan Toronto and Region Conservation Authority renew its three separate agreements with the Province of Ontario represented by the Ministry of Natural Resources, for an additional two-year period from the 1st day of April 1984, to and including . the 31st day of March, 1986, for the development and operation of (ll Fish and Wildlife, (2) \iater, and (3 ) Renewable Energy Themes at the Kortright Centre for Conservation AND FURTHER THAT the appropriate Authority officials be author~zed and directed to take whatever action ~s requ~red to give effect thereto, inc1udinq the execution of any documents CArt!UED. B-29 -2- I SECTION II FOR INFORMATION 2 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #35 Moved by Mrs N Stoner Seconded by M W H Biqgar THAT the applications listed herein as A(l) to A(7) inclusive, be approved, subject to the conditions contained in the reports CARRIED A(l) Dr P Tonisson To construct two additions to sinqle-family residence, #19 Brookfield Road, City of North York (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) All excavated material being removed from the site, with the exception of top soil, ~ (b) All construction beinq undertaken and completed in accord- ance with the Drawinq - Sheet Numbers 455-1 and 455-2, as prepared by Flanagan, Beresford & Patterson, Architects, and dated by this Authority on March 7, 1984 A(2) City of North York Parks & Recreation Department To place fill at Blue Haven Park, Block IBI, R P M-lll.9 , (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit In accordance with the City of North York Parks & Recreation Department Draw1ng #2 (proposed grading plan) A (3) Bell Canada To install buried cable across main Highland Creek, west of Morn1ngside Drive, City of Scarborough) In accordance with the following documents and plans, which shall form part of the permit Plan #407, Order #949660, by Bell Canada, and dated February 29, 1984 A (4) Mr Bruno Kozlowski To construct buildinq north of Dundas Street, east of Southcreek Road, City of Miss1ssauga (Etobicoke Creek Watershed) In accordance w1th the following documents and plans, which shall form part of the permit Site Plan prepared by L 0 Simonson, Arch1tect, and dated February 29, 1984 A(5) Town of Richmond Hill -&- The Regional Munic1pality of York To construct two storm sewer outfalls to the German Mills Creek, . vicinity of Markham Road and C N R. tracks (Don River Watershed) In accordance wixh the followinq documents and plans, which shall form part of the permit Draw1ngs #9, #12, and #18, Contract #84-02, prepared by Totten, Sims, Hubic'd Associates Limited -3- B-30 10 A(6) Church of Jesus Christ of the Latter Day Saints To construct storm sewer headwall and footpath, valley of the Duffin Creek, Part Lot 14, Concession 1, Town of Ajax In accordance with the following documents and plans, which shall form oart of the permit Drawing #Ll, L03, G-2, and SD-l, Project #8330, as prepared by Nicol & Johnston Architects A(7) Borough of East York To install storm sewer outlet into the Massey Creek at #550 Mortimer Avenue (Don River Watershed) In accordance with the following documents and plans, which shall form . part of the permit (a) Engineering Drawings #1-9 inclusive, as prepared by Gore & Storrie Limited for the Borough of East York (b) Drawing #1, 2, and 3 inclusive of Gore & Storrie Limited, File #370 33, and dated March 14, 1984 3 TORONTO AND AREA WATERSHED MANAGEMENT STUDY (TAWMS) 1984/1985 Res #36 Moved by Mrs L Hancey . Seconded by H C. Lawrie THAT Authority staff continue to participate in the Toronto and Area Watershed Management Study program through the technical committees AND FURTHER THAT staff be directed to submit a study of the Upper Humber River, in the amount of $100,000 00, to be funded through a Ministry of the Environment research grant CARRIED 4 EROSION AT REAR OF #18 STANWOOD CRESCENT & #20 AVIEMORE DRIVE CITY OF NORTH YORK (HUMBER RIVER WATERSHED) Res #37 Moved by Mrs N Stoner Seconded by C Gibson THAT approval of the Min~3try of Natural Resources be requested for re- allocation of funds to carry out the proposed geotechnical invest~gation at the rear of Nos 14-20 Stanwood Crescent AND FURTHER THAT the City of North York be so advised CARRIED 5 ESTATE OF SIDNEY M BLAIR PROPERTY, HUMBER RIVER WATERSHED Res #38 Moved by C Gibson Seconded by J S Scott THAT the Secretary-Treasurer be directed to proceed with acquisition of the Estate of Sidney M Blair prop'erty, being Part of Lot 20, Concession VI, Town of Caledon (formerly Township of Albion), containing 40 58 acres, more or less, at a purchase price of $210,000 00, subJect to funding being available from Authority land sales . AND FURTHER THAT the appropr~ate Authority officials be author~zed to take whatever action is required, including the execution of any necessary documents CARRIED B-31 -4- 6 LAND ACQUISITION PROJECT 1982-1984 HUMBER RIVER WATERSHED I -Property The Municipality of Metropolitan Toronto East of R~verwood Parkway, north of Glenaden Avenue, City of Etobicoke Res #39 Moved by Mrs L Hancey Seconded by Mrs N Stoner THAT the Report (February 29, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted and that the Secretary-Treasurer be authorized and directed to complete the purchase CA~RIED Re Project Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land Component Humber River Watershed I A~thority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property East of Riverwood Parkway Owner The Municipality of Metropolitan Toronto Area to be acquired 0 362 acres, more or less Recommended purchase price $2 00 "Included in the requirements for the above-noted project is an irregularly- shaped parcel of land, being composed of Part of Lot 5, Range III, Kings Mill Reserve, City of Etobicoke, (The Municipality of Metropolitan Toronto), being north of Glenaden Avenue, east of Riverwood Parkway "Negotiations have been conducted with The Municipality of Metropolitan Toronto and, subject to the approval of your Committee, agreement has been reached with respect to a purchase price, as follows The purchase price is to be the sum of $2 00, with date of completing the transaction to be as soon as possible "I recommend approval of this purchase, and that the legal firm of Gardiner Roberts be ~nstructed to complete the purchase All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid The Authority is to receive conveyance of the land required free from encumbrance "The Administrator of the Water Resource Division has reviewed this proposed acquis~tion, and is in concurrence with my recommendation "An application has been made to the Ministry of Natural Resources for an Inspection Certificate " 7 LAND ACQUISITION PROJECT 1982-1984 HUMBER RIVER WATERSHED -Property The Corporation of the C~ty of North York West side Benjamin Boake Trail, vicinity of Sheppard Avenue and the Black Creek Valley Res #40 Moved by M W H Biggar Seconded by Mrs N Stoner THAT the report (March 13, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to com~lete the purchase CARRIED "Re Project Land Acqu~sition Project 1982-1984 - Flood Plain & Conservation Land Component Humber River watershed · Authority Executive Resolution #88, Meeting #4 - April 8, 1984, and Authority Resolution #38, Meetinq #3 - May 15, 1981 -5- 8-32 . Subject property West side of BenJamin Boake Trail Owner The Corporat~on of the City of North York Area to be acquired 0 030 acres, more or less Recommended ~urchase pr~ce $2 00 "Includec in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Block 117, Plan M-1951, City of North York (The Municipality of Metropolitan Toronto) Said land is located on the wes t side of BenJamin Boake Trail, in the v~cinity of Sheppard Avenue and the Black Creek valley "Negotiations have been conducted with officials of The Corporation of the City of North York and subject to the approval of your Committee, aqreement . has been reached with respect to a purchase price, as follows The purchase price is to be the sum of $2 00, with date of comcleting the transact~on to be as soon as possible "I recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses ~ncurred incidental to the clos~nq, for land transfer tax, legal costs, and disbursements are to be pa~d The Authority is to rece~ve conveyance of the land required free from encumbrance, with the exception of ex~stinq service easements "The Administrator of the Water Resource Divis~on has reviewed th~s proposed acquis~tion, and is in concurrence with my recommendation "An application has been made to the Ministry of Natural Resources for an Inspection Certificate " . , ~ 8 LAND ACQUISITION PROJECT 1982-1984 ROUGE RIVER WATERSHED -Property Frank & Catherine M Raby East side Rouge Hi lls Dr~ve, south of Hiqhway #401. City of Scarborouqh Res #41 Moved by J A Bryson Seconded by H C Lawrie THAT the report (March 8, 1984) set forth here~n. received from the Manaqer Pr0gerty & Administrative Services be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase CARRIED "Re ProJect Land Acquisition Project 1982-1984 - Flood Pla~n & Conservation Land Com90nent Rouge River watershed Authority Executive Resolution #:88, Meeting #4 - April 8, 1981, and Authority Resolution #38 Meeting #3 - May 15, 1981 Subject property East side of Rouqe Hills Dr~ve Owner Frank Raby & Catherine M Raby Area to be acqu~red 0 166 acres, more or less Recommended purchase pr~ce $5,500 00, plus vendors' legal costs "Included in the requirements for the above-noted project is an irregularlf- . shaped parcel of land, being Part of Lot 10, Registered Plan 284 C~ty of Scarborough (The Mun~c~pality of Metropol~tan Toronto) Sa~d land 1S a part~al taking from a residential property, front~nq on the east s~de of Houqe Hills Drive, in the Lower Rouge area, sout:h of Highway #401 "Negotia tions 'have been conducted w~ th the owners and subject to the appr'.)val of your Committee aqreement has been reached with respect to a purchase price, as follows B-33 -6- I The purchase price is to be the sum of $5,500 00, plus vendors' legal costs, with date of completinq the transaction to be as soon as possible "I recommend approval of this purchase and that the legal firm of Gardiner. Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closinq, for land transfer tax, legal costs, and disbursements. are to be paid The Authority lS to receive conveyance of the land required free from encumbrance "The Administrator of the Water Resource Division has reviewed this proposed acquisition, and is in concurrence with my recommendation An application has been made to the Ministry of Natural Resources for an Inspection Certificate " j 9 LAND ACQUISITION PROJECT 1982-1984 ROUGE RIVER WATERSHED -Proper tv Peter J & Patricia Anne McAllister East side Rouge Hills Drive, South of Highway #401, City of Scarborough Res #42 Moved by H C. Lawrie Seconded by Mrs N Stoner THAT the report (March 8, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted and that the Secretary- Treasurer be authorized and directed to complete the purchase CARRIED "RE Project Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land Component Rouge River watershed Authority Executive Resolution #88. Meetinq #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15. 1981 Subject property East slde of Rouqe Hills Drive Owner Peter J & Patricia Anne McAllister Area to be acquired 0 121 acres, more or less Recommended purchase price $5,500 00, plus vendors' legal costs "Included in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Part of Lot 32, Reqistered Plan 284, City of Scarborough (The Municipality of Metropolitan Toronto) Sald land is a partial taking from a residential property fronting on the east side of Rouge Hills Drive, in the Lower Rouge area, south of Highway #401 "Negotiations have been conducted with the owners and, subject to the approval of your Committee, agreement has been reached with respect to a purchase price, as follows The purchase price is to be the sum of $5,500 00, plus vendors' legal costs with date of completing the transaction to be as soon as possible "I recommend approval of this purchase, and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred lncidental to the closing, for land transfer tax, leqal costs, and disbursements, are to be paid The Authority is to receive conveyance of the land required free from encumbrance . "The Administrator of the Water Resource Divislon has revlewed this proposed acquisition, and is in concurrence with my recommendation "An appllcation has been made to the Ministry of Natural Resources for an Inspection Certlficate " -7- B-34 10 SHORELINE MANAGEMENT PROJECT 1984-1986 SCARBOROUGH SECTOR . -Property (1) Murell Partridge, (2 ) Michael Hung Kai Wong & Magdalen Ying Fan Wong, (3 ) E~leen & Michael Connor, (4 ) Peggy Karas South side Lakehurst Crescent, Birchmount/Kingston Roads' Area Res #43 Moved by Mrs N Stoner -- Seconded by J A Bryson THAT the report (March 12, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the acquisitions CARRIED "Re Project Lake Ontario Shoreline Management Project 1984-1986 Scarborough Sector . Authority Execut~ve Resolution #77, Meeting #5 - April 20, 1983, and Authority Resolution #51, Meeting #3 - May 6, 1983 SubJect properties South side of Lakehurst Crescent Owners 1 Murell Partridge 2 Michael Hung Kai Wong and Magdalen Ying Fan Wong 3 Eileen and Michael Connor 4 Peggy Karas Area to be acquired 1 0 131 acres, more or less 2 o 082 acres, more or less 3. o 092 acres, more or less . 4. 0.090 acres, more or less Recommended acquisition Nominal consideration of 52 00, plus price legal costs, in each instance "Included in the requirements for the above-noted project are four parcels of land being composed of Part of Lots 12, 13, 15, 16, and 19, Registered Plan 4048, City of Scarborough (The Municipality of Metropolitan Toronto), designated as Parts 3, 6 8, and 9 on Plan 64R-8736, said lands being partial takings from residential properties situate on the south side of Lakehurst Crescent, ~n the BirchmounttKingston Roads' area "Negotiations have been conducted with the owners and their solicitors and, subJect to the approval of your Comm~ttee, agreement has been reached with respect to acquis~t~on prices, as follows The acquisition price, in each instance, ~s to be the nominal consideration of 52 00, plus legal costs, w~th date of com- pleting the transact~ons to be as soon as possible "I recommend approval of these acquisitions and that the legal firm of Gardiner, Roberts be instructed to complete the acquisitions All reasonable expenses incurred incidental to the closing, for land transfer tax, 1 eg al costs and disbursements, are to be paid "The Administrator of the Water Resource Division has reviewed these proposed acquistions and is in concurrence with my recommendation "An application has been made to the Ministry of Natural Resources for an Inspection Certificate "These properties are being acquired in conjunction with certain Shoreline Management Works to be carried out on these properties " 11 THE MUNICIPALITY OF METROPOLITAN TORONTO -Request for Permanent Easement West side Morningside Avenue, North of Lawrence Avenue, City of Scarborough . R':lS #44 Moved by Mrs L Hancey Seconded by Mrs N Stoner WHEREAS The Me~ropo1itan Toronto and Region Conservation Authority is in receipt of a request from The Mun~cipality of Metropolitan Toronto to grant a pernanent easement across Authority-owned lands located on the west s~de of Morningside Avenue, north of Lawrence Avenue B-35 -8- I AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Municipality of Metropolitan Toronto ~n this instance THAT a permanent easement, containing 0 344 acres, more or less, be granted to The Municipali ty of Met~opolitan Toronto to facilitate a sanitary trunk sewer, located on the west side of Morningside Drive, north of Lawrence Avenue said land being Part of Lot 11, Concession I, and Part of Parcel r AI, Registered Plan 441, City of Scarborough (The Municipality of Metropolitan Toronto), designated as Parts 4, 5, 7, and 8 on Plan 64R-9773 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance with Section 211c) of The Conservation Authorities Act, R S 0 1980, Chapter 85, as amended, J AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever act~on may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED 12 THE CORPORATION OF THE TOWN OF AJAX -Request for Permanent Easement South of The Lake Driveway, East of Varley Drive Res. #45 Moved by Mrs L Hancey Seconded by Mrs N Stoner WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Corporation of the Town of AJax to grant a permanent easement across Authority-owned lands located south of The Lake Driveway, east of Varley Drive, in the Town of Ajax, AND WHEREAS it is the opinion of the Authority that it is irr the best interest of the Authority, in furthering its object~ves as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Corporation of the Town of AJax in this instance, THAT a permanent easement, containing 0 783 acres, more or less, be granted to The Corporation of the Town of Ajax to facilitate a storm sewer, located south of The Lake Driveway, east of Varley Drive, sa~d land being Part of Lo t 12, Range II, Broken Front Concession, Town of Ajax - formerly Township of Pickering (The Regional Municipality of Durham),desiqnated as Part 1 on Plan of Survey prepared by Bennet & Norgrove Limited, Ontario Land Surveyors, under the~r Project W 0 83-13-3 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, THAT said easement be subject toan Order-in-Council being issued in accordance w~th Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Author~ty officials be authorized and directed to take whatever action may be required to give effect thereto, ~ncluding the obtaining of necessary approvals and the execution of any documents CARRIED 13 WATERFRONT PROJECT 1984 - ETOBICOKE SECTOR Report 1/84 _ Tender Opening Sub-Committee -Colonel Samuel Smith Waterfront Area Bulldozer Rental The following tenders were received for the rental of a crawler-mounted, . tractor bulldozer (with minimum net flywheel horsepower rating of 140) and operator, for an estimated 1,500 hours -9- B-36 . Contractor Unit Price Total ReContracting Inc $24 OO/hr $ 36,000 J P C Wreck~ng Ltd $35 25/hr $ 52,875 Meld Development Ltd $39 65/hr $ 59,475 Sartor & Susin Ltd $4450/hr $ 66,750 Vic Priestly Contracting Ltd $46 25/hr $ 69,375 Michael Bros Excavating $44 66/hr $ 69,990 Mark O'Connor Ltd $50.00/hr $ 75,000 Moredale Construction Ltd $59 OO/hr $ 88,500 Trydon Developments Ltd $78 OO/hr $117,000 Res. #46 Moved by H C Lawrie Seconded by Mrs N. Stoner . THAT the contract for the supply of a rental, crawler-mounted, tractor bulldozer, with operator, be awarded to R C Contracting Ltd at the tendered rate of $24 00 per hour for the period April 2, 1984 to December 31, 1984 CARRIED 14 CANADA GOOSE/GULL MANAGEMENT PLAN Rl~s #47 Moved by J A Bryson Seconded by M W H Biggar THAT the report entitled "Canada Goose/Gull Management Plan" for the Toronto Waterfront be received . CARRIED 15 AQUATIC FARK -Gull Control Res #48 Moved by Mrs N Stoner Seconded by Mrs L Hancey THAT the Terms of Reference entitled "Gull Control - Aquatic Park Endikement" be approved, THAT Mr Ulr~ch Waterman, U W Enterprises, be retained to carry out the gull control program, for which funding is provided in the 1984 Budget, in accordance with the above proposal, at a cost not to exceed $3,750 00 per month for four months, with potential for an additional one month as deter- ~~ned by The Metropolitan Toronto and Region Conservation AND FURTHER THAT the appropriate staff be authorized to take the necessary measures to give effect thereto CARRIED 16 BOYD MASTER PLANNING STUDY -Extra Work Order Res. #49 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the request of the consulting firm of M M Dillon Limited for payment of out-of-pocket expenses incurred for additional meetings, disbursements, concept evaluation, and graphics associated with the Master Planning Study of the Boyd Conservation Area, in the sum of $9,980 00, be approved, SUbJect to · the approval of the Ministry of Natural Resources CARRIED B-37 -lO- t 17 QUOTATION #CLM84-04 -Cab Chassis & Platform - 3/4-ton The following quotat~ons were received for the supply and delivery of three 3/4-ton 1984 cab, chass~s, and platform trucks Supplier Price Highland Chev Olds S33,570 65 Stewart Chev Olds Ltd $35,911.85 Wocdbridge Motors Limited S39,598 56 + Licence Northtown Ford Sales S40,189 20 Kinnear Pontiac Buick Ltd S41,623 65 GMC Truck Centre $43,277 22 Thorncrest Ford Sales S45,463 23 + Licence I Res #50 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the quotation of Highland Chev Olds for the supply and delivery of three 1984 cab chassis, and platform - 3/4-ton trucks, in the sum of $33,570 65, including licences, be accepted, it being the lowest acceptable quotation received CARRIED 18 QUOTATION #CLM84-05 -Station Wagon The following quotations were received for the supply and delivery of one 1984 4-door station wagon Supplier Price Thorncrest Ford Sales $10,358 67 + Licence Northtown Ford Sales S10,646 50 + Licence Woodbridge Motors Limited Sll,137 63 + Licence Stewart Chev Oldsmobile Ltd Sll,834 86 Kinnear Pontiac Buick Ltd $12,368 96 Res #51 Moved by H C Lawr~e Seconded by Mrs L. Hancey THAT the quotation of Thorncrest Ford Sales for the supply and delivery of one 1984 4-foor station wagin, in the sum of S10,358 67, plus licence, be accepted, it being the lowest acceptable quotation received CARRIED 19 QUOTATION #CLM84-06 -Window Van The follow~ng quotations were received for the supply and delivery of one 1984 window van Supolier Price Stewart Chev Olds Ltd S12,614 38 Northtown Ford Sales S13,455 25 + Licence Highland Chev Olds Ltd $13,734 64 + Licence GMC Truck Centre S13,738 80 + Licence Kinnear Pontiac Buick Ltd S13,916 64 Thorncrest Ford Sales S13,976 34 + Licence . Res #52 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the quotakion of Stewart Chev Olds Ltd for the supply and delivery of one 1984 window van, in the sum of S12,614 38, including licences, be accepted, it being the lowest acceptable quotation received CARRIED -11- B-38 '- . 20 QUOTATION #CLM84-07 -Four-Door Sedans The following quotations have been received for the supply and delivery of four new 1984 4-door sedans Supplier Price Northtown Ford Sales $45,205 36 + Licence T~orncrest Ford Sales $46,232 56 + Licence Stewart Chev Oldsmotile Ltd $49,752 31 Kinnear Pontiac Buick Ltd $51,213.52 Woodbridge Motors Limited Vehicles quoted on do not meet specs Res #53 Moved by H.C Lawrie . Seconded by Mrs L. Hancey THAT the quotation of Northtown Ford Sales for the supply and delivery of four new 1984 4-door sedans, ~n the sum of $45,205 36, plus licences, be accepted, it being the lowest acceptable quotation received CARRIED 21 QUOTATION #CLM84-09 -Mott Hammer Kn~fe Mower The following quotations were received for the sup~ly and delivery of one new 19E4 hammer knife-action mower . Supplier Price Duke Lawn Equipment $4,768 99 ~ Milton Equipment Co $4,835 33 Don Vallance Equipment $4,868 50 Pr~ces include Federal and Provincial Sales Taxes Res #54 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the quotation of Duke Lawn Equipment for the supply and delivery of one hammer knife-action mower in the sum of $4,768 99, including all applicable taxes, be accepted it being the lowest proper quotation received CARRIED 22 QUOTATION #CLM84-10 -Woed Chipper The following quotations were received for the supply and delivery of one new 1984 wood chipper Sucplier Price Duke Lawn Equipment $7,249 25 Milton Equipment Co $8,386 13 Prices include Federal and Provincial Sales Taxes Res #55 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the quetation of Duke Lawn Equipment for the supply and delivery of one weod ch~pper, in the sum of $7,249 25, including all applicable taxes, be . accepted, it being the lowest proper quotation received CARRIED 6-39 -12- I 23 QUOTATION #CLM84-ll -Roto-Tiller The following quotations were received for the supply and delivery of one new 1984 tiller ~~~ Price Duke Lawn Equipment S3,042 01 Don Vallance Equipment S3,440 05 Milton Equipment CO S3,527 79 Prices include Federal and Provincial Sales Taxes Res #56 Moved by H C Lawrie , Seconded by Mrs L Hancey THAT the quotation of Duke Lawn Equipment for the supply and delivery of one tiller in the sum of S3,042 01, including all applicable taxes, be accepted, it being the lowest proper quotat~on received CARRIED 24 QUOTATION #CLM84-l2 -Glen Haffy Forest & Wildlife Area Fence Material The following quotations were received for the supply and delivery of 400 linear feet of 5-feet high wire mesh fence required to secure the workshop and fish-rearing compound at the above-noted site Supplier Price 6ramalea Fence Ltd S2,637 87 + PST Roma Fence Ltd S3,008 11 + PST Powell Contract~ng Ltd S3,050 00 + PST Stagg Distributors S3,696 07 + PST Prices ~nclude barbw~re overhang, end, gate and corner posts and l4-foot doUble gate Res #57 Moved by H C Lawrie Seconded by Mrs L Hancey THAT the quotation of 6ramalea Fence Ltd for the supply and delivery of 400 linear feet of w~re mesh fence material, in the sum of S2,637 87, plus Provinc~al Sales Tax, be accepted, it being the lowest quotation received CARRIED 25 QUOTATION #CLM84-08 -Paper Products The following quctations were received for the supply of paper products for use 1n Conservation Areas and other facil~ties operated by the Authority Supplier One Ply Two Ply The Fenton Products S8,800 75 S9,223 40 G H Woods - S9,469 50 Kebarco Paper Ltd S9,041 50 S9,50l 60 Pr1ces include all appl1cable taxes Res #58 Moved by H C Lawrie . Seconded by Mrs L Hancey THAT the quotat1on of Fenton Products for the supply of 500 cases of one-ply t011et paper, p~ckaqed in 48 roles per case and delivered in 50-case lots as required, 1n the sum of S8,800 75, including all appl~cab1e taxes, be accepted, it being the lowest quotation received CARRIED -13- B-40 26 KORTRIGHT CENTRE FOR CONSERVATION . -Woodland Pavilion Steel The following quotations were received for the fabrication of steel brackets for the construct~on of the Woodland Pavilion at the above site Supplier Price Milvan Iron Works Ltd Sl,360 00 Gu-Tes Fabrication Ltd $1,685 35 Clarke Industries $2,632 50 J Van Noort Limited $2,821 28 Prices include Federal & Provincial Taxes Res #59 Moved by Mrs L Hancey Seconded by Mrs N Stoner I THAT the quotation of Milvan Iron Works Ltd , for the fabrication of steel brackets for the Woodland Pavilion at the Kortright Centre for Conservation, in the amount of Sl,360 00 (including taxes) be accepted, it being the lowest quotation received CARRIED 27 ALBION HILLS CONSERVATION FIELD CENTRE -Mattresses The following quotations were received for the supply of foam mattresses for the above-noted location Pr ice Each Total Quantity . Suppl~er (Fed Tax Inc. ) (44 Mattresses) Eaton's Contract Division $53 30 $2,345 20 Simpson's Commercial Interiors $66 00 $2, 904 O~O I~perial Bedding No Quote -- Res #60 Moved by Mrs N Stoner Seconded by C Gibson THAT the quotation of Eaton's Contract Division, for the supply of 44 mattresses for the dorm~tory at the Albion Hills Conservation Field Centre, in the amount of $2,345 20 (including Federal Sales Tax) be accepted - it being the lowest quotation received - subJect to confirmation that sa~d mattresses meet f~re safety requirements CARRIED 28 REPORT #1/84 OF JOI~T MEETING OF THE DON VALLEY & THE FLOOD CONTROL & WATER CONSERVATION ADVISORY BOARDS Res #61 Moved by J S Scott Seconded by: Mrs L Hancey THAT Report #1/84 of a joint meeting of the Don Valley and the Flood Control & Water Conservation Advisory Boards be received, AND FURTHER THAT the following action be taken 1 That Authority staff be directed to meet with representatives of the Metropolitan Toronto Roads & Traffic Department to review the details of local storm drainage in the vicinity of the Don Valley Parkway and consider alternative methods whereby flooding of the Parkway due to storm sewer back-ups can be alleviated 2 That Authority staff be directed to prepare terms of reference for . an engineering study of the Bayview Extension area to determ~ne the cause of the flood~ng and develop designs for remedial measures And further that staff ~nvestigate funding arrangements for the study and r,eport as soon as possible to the Execut~ve Committee . B-4l -14- I 3 That Authority staff, in conjunction with the staff of The Toronto Harbour Commissioners, prepare an analysis of two additional detailed proposals for handling dredged material at the disposal site, and that this analysis be included in an Addendum to the Keating Channel Environmental Assessment CARRIED NEW BUSINESS 29 Mr Gibson informed the Committee that the City of Brampton intends to dedicate a park to the memory of the late Mr C. Fred Kline. and requested that the Authority consider participating in the dedication ceremony by planting a tree in honour of Mr Kline I It was agreed that Authority staff consult with staff of the Town of Brampton for action at the appropriate time, and that the Recognition Sub-Committee be so adv~sed 30 Mr Scott requested that a complete progress report having regard to financing and construction of the Black Creek Pioneer Village Visitor Centre be presented to the next meeting of the Executive Committee He also enquired as to when the Report on the Review of the Authority's Mandate and Structure will be dealt with by the Executive The Acting General Manager indicated that the matter would be placed before the Executive Committee following meetings with the municipalities Mr Gillespie presented a request from the Municipalities of Adjala and Mono that the appropriate meeting be held as soon as possible due to expected absence in the near future of the two Reeves 31 Mrs Hancey requested that Authority mapping relating to the Town of Richmond Hill continue to identify municipalities by" their historical designations of Gormley. Oak Ridges, Wilcocks Lake, etc 32 Mr Biggar informed the Committee that he had this morning been advised by the Protocol Office that Her Majesty the Queen will be unable to attend the dedication of the Black Creek Pioneer Village Visitor Centre this year, but suggesting that a letter be forwarded to the Protocol Office asking that the Authority's request be kept open for the possible v~sit of a member of the Royal Family in 1985 TERMINATION On motion, the meeting was terminated at 11 00 a m . March 21 Em 11 V Kolb W E Jones Act~ng Cha~rman Secretary-Treasurer . KC ~ B-42 . , the metropolitan toronto and region conservation authority minutes REPORT #4/84 EXECUTIVE COMMITTEE 4-APRIL-1984 #4/84 The Executive Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 4 April, 1984, commencing at 10 00 a m. PRESENT Chairman W T. Foster . Vice-Chairman E.V. Kolb Members W G Barber M.W.H. Biggar J A. Bryson E A. Fulton C Gibson Mrs L. Hancey (For H C. Lawrie) Don Jackson J S Scott Mrs. N. Stoner Authority Member Mrs. F.E Gell " " W.J Kelly " " A.L. Smoke ABSENT . Member H C Lawrie MINUTES Res #62 Moved by W G. Barber Seconded by C Gibson THAT the Minutes of Meeting #3/84 be appr0ged CARRIED PRESENTATION Mrs Florence Gell addressed the Committee, stating that, in the fall of L983, the Ontario Water Ski Association had nominated the Authority for an Ontario Sports Award for its work in allowing a water ski programme at Claireville The Honourable Reuben Baetz recently confirmed by letter that the award had been made, and on March 28, it was accepted by Mrs Gell and the Acting General Manager on behalf of the Authority The award - "Provincial Sport Citation Corporate Sector Presented by the Government of the Province of Ontario to Metropolitan Toronto and Region cpnservation Authority -- In Recognition of its Significant Cpntribution to Amateur Sport Development in Ontario through Corporate Sponsorship of Water Ski-ing (Signed) WILLIAM DAVIS . Premier of Ontario" was presented to the Chairman of the Authority by Mrs Gell . B-43 -2- SECTION I I NO ITEMS SECTION II FOR INFORMATION 1 CORRESPONDENCE Mr W A McLean, Acting General Manager, reported receipt of the following correspondence: (a) Communication dated March 28, 1984, from the Metropolitan Toronto Clerk, advising that the following recommendations of the Parks, Recreation & Property Committee were adopted by Council on March 27, 1984: J that the Metropolitan Park area situated south of Lake Shore Boulevard of Ontario Place in the City of Toronto be named Marilyn Bell Park, (To honour Marilyn Bellon the 30th anniversary of her swim across Lake Ontario) that the Metropolitan Park area situated on the Scarborough Bluffs, formerly forming part of the Scarborough Water Filtration Plant in the City of Scarborough, be named Scarborouqh Heights Park (b) Information has been received that the Authority's request to the Ministry of the Environment for a research grant for Upper Humber River pollution studies has been approved in the amount of $99,000 00 (c) Letter dated March 13, 1984, addressed to the Chairman by the Minister of Natural Resources reqarding MNR responses to the Conservation Authorities' Watershed Plans The Ministry will not be commenting on the Plans until a number of issues which it is studying are concluded (e g the work of the Flood Plain Review Committee, the work of the Erosion and Sedimentation Control Committee, the Ministry of Tourism & Recreation's "Framework for Provinc~al Policies on Community Recreation Services", etc ) (d) News Release dated March 29, 1984, from the Ministry of Natural Resources regardinq the report of the Taylor Committee on Flood Plain Management in Ontario The Minister tabled the report in the Legislature on the above date, and there is a period of 90 days from that time during which interested groups in the prov~nce may make written comment on the recommendations of the report Res. #63 Moved by: Mrs L Hancey Seconded by Mrs N Stoner THAT the Acting General Manager be directed to circulate to all members of the Authority, for information, the statement of the Minister of Natural Resources regarding the report of the Taylor Committee on Flood Plain Management in Ontario - CARRIED 2 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #64 Moved by M W H Biggar . Seconded by D Jackson THAT the applicat~ons listed herein as A(l) to A(S) inclusive, be approved, subject to the conditions contained in the reports CARRIED -3- B-44 . A(l) The Regional Municipality of Durham - Works Department To construct sanitary sewer across the Krozno watercourse at Sandy Beach Road, south of Parkham Crescent, Town of Pickering, (Waterfront) In accordance with the follow~ng documents and plans, which shall form part of the permit Project 2303, Drawing entitled "Sandy Beach Road Sani tary Sewer", dated December, 1983, by Anderson Associates Ltd. A(2) Glen Shields Estates To demolish retaining wall, and grade and stabilize valley slope, . north of Steeles Avenue, west side Dufferin Street, Town of Vaughan (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit Grade Control Plan, Drawing #83l8-A-7, and #8318-A-8, Sheets 1 and 2 A(3) Glen Shields Estates To construct storm sewer outfall and drainage swale, Blocks 'A I and 'B" , Plan M-1868, Town of Vaughan (Don River Watershed) . In accordance with the following documents and plans, which shall form part of the permit Plan and Profile, Draw~ng #83l9-A-ll A(4) Mrs Waltraut Riske To construct two-storey, brick veneer, single-family house, Part Lot 23, Plan M-llll , Town of Vaughan (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit ( a) Proposed Plot Plan prepared by W Schachtschneider for Mrs W Riske. (b) Elevation drawing showing all four side perspectives of the proposed structure, prepared by W Schachtschneider for Mrs W. Riske A{S) The Regional Municipality of Durham To construct additions to structures in Regional Flood Plain, and alter watercourse at Church Street, north of Highway #401, Village of Pickering (Duffin Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Drawings A400-1 A400-2, and a location map submitted by the applicant . (b) Details of the proposed sediment control . B-45 -4- 3 CANADA'S WONDERLAND -Joint Promotion I Res #65 Moved by Mrs N Stoner Seconded by M W H Biqgar THAT staff be directed to participate in a joint promotion proqram with Canada's Wonderland, primarily for the advertising and promotion of the Indian Line and Albion Hills Campgrounds throughout Canada's Wonderland market area, in return for a $1 00 discount per site per night for Canada's Wonderland discount card holders at these two facilities CARRIED 4. McDONALD'S RESTAURANTS -Joint Promotion Res #66 Moved by Mrs N Stoner I Seconded by M W H. Biggar THAT staff be directed to develop and implement a joint promotional proqram with McDonald's Ltd providing for a $1.00 discount coupon on parking - Mondays to Fridays in August - at Heart Lake and Claireville Conservation Areas for customers at selected McDonald's Restaurants, and a reciprocal discount at McDonald's for persons redeeminq these coupons, AND FURTHER THAT staff be directed to monitor and assess the promotional program and, if warranted, prepare recommendations for expans10n of the program in future CARRIED Res #67 Moved by W G Barber SeconC\l:!d by . Mrs N. Stoner . THAT staff investigate the possibility of a joint promotional program with McDonald's Ltd , similar to that proposed for the Heart Lake and Claireville Conservation Areas, to provide for a discount coupon on parking at the Black Creek Pioneer Village and the Kortright Centre for Conservation CARRIED 5 QUOTATION #CLM84-l3 -Cold Creek Conservation Area Clay Birds & Ammunition The following quotations were received for the supply of clay bird targets and~mmunition for re-sale at the Cold Creek Conservation Area Searle's Targets Ltd 2,000 cases clay birds, flourescent orange - $12,360 00 Ammunition Searle's Targets Ltd. Hallam Sporting Goods Ltd 100 cases 12 gauge $13,000 00 $13,900.00 5 .. 20 .. $ 600 00 $ 660 00 7 .. .22 calibre $ 1,750.00 $ 1,526 00 $15,350 00 $16,086 00 All prices Provincial Sales Tax exempt Res #68 Moved by Mrs N Stoner Seconded by M.W H Biggar THAT the quotation of Searle's Targets Ltd for the supply of targets and ammunition to the Cold Creek Conservation Area for re-sale, be accepted, as follows, it being the lowest acceptable quotation received . 2,000 cases clay birds - in the sum of $12,360 00 )All prices 100 cases 12 gauge, 5 cases 20 gauge, 7 cases 22 calibre shellslProvincial - in the sum of $15,350 00 lSales Tax lexempt CARRIED. . -5- 6-46 . 6 CANADIAN WATER RESOURCES ASSOCIATION ANNUA~ CONFERENCE -Attendance at Res #69 Moved by Mrs N Stoner Seconded by J S Scott THAT Mr W A Mc~ean be authorized to attend the 38th Annual Conference of the Canadian Water Resources Association to be held May 16-18, 1984, in Vancouver, B.C , AND FURTHER THAT his expenses in this connection, in the estimated amount of $900 00, be paid. CARRIED 7 THE REGIONA~ MUNICIPA~ITY OF PEE~ -Request for Authority ~and Parts of the East Half of ~ot 20, I Concession v, E H S Town of Caledon , Res #70 Moved by E.V Kolb Seconded by M W H. Biggar WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Regional Municipality of Peel to grant convey- ance of two small parcels of Authority-owned land required to facilitate a well and pumping station to supply water service to the Mono Mills area, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Regional Municipality of Peel in this instance, I THAT two small parcels of Authority-owned land, containing a total of 0 136 acres, more or less, be conveyed to The Regional Municipality of Peel to facilitate a well and pumping station to supply water service to the Mono Mills area, said land being Parts of the East Half of ~ot 20, Concession V, E H.S , Town of Caledon (The Regional Municipality of Peel), designated as Parts I and 2 on Plan 43R-11408 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs. THAT said conveyance be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R.S O. 1980, Chapter 85 as amended AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED 8 MUNICIPA~ TAXATION OF AUTHORITY PROPERTIES Res #71 Moved by: D Jackson Seconded by: C Gibson. THAT the report of the Secretary-Treasurer, dated April 2, 1984, regarding municipal taxation of Authority propert~es, be received and forwarded to each member of the Authority for information. CARRIED -" NEW BUSINESS 9 BLACK CREEK PIONEER VIL~AGE VISITOR CENTRE -Building Sub-Committee Res #72 Moved by J S. Scott . Seconded by Mrs N Stoner THAT the Black Creek Pioneer Village Visitor Centre Building Sub-Committee for the year 1984 comprise Mr W G Barber, Mr M W H Bigg ar , Mr J A Bryson, Mrs F E Gell, and Mr W.J Kelly CARRIED . B-47 -6- 10 1984 AMERICAN PLANNING ASSOCIATION NATIONAL PLANNING CONFERENCE -May 5-9, 1984 Minneacolis, Minn I Res. #73 Moved by Mrs N Stoner Seconded by W G Barber THAT Mr Edward A Fulton be authorized to attend the 1984 American Planning Association National Planning Conference, scheduled to be held May 5-9, 1984, in Minneapolis, Minn , AND FURTHER THAT his expenses in this connection, in the estimated amount of $1,000 00, be paid CARRIED 11 THE OTONABEE REGION CONSERVATION AUTHORITY -Twenty-Fifth Anniversary The Chairman announced that The Otonabee Region Conservation Authority will celebrate its twenty-fifth anniversary on April 6, and it is hoped to have representation by this Authority to bring greetings and good wishes on behalf of the membership and staff 12 PROVINCE OF ONTARIO - BICENTENNIAL -Bicentennial Emblem Res #73 Moved by M.W H Biggar Seconded by D Jackson THAT where possible, consideration be given to the jundicious use of the white pine, the official Bicentennial Tree of the Province of Ontari9, at dedication ceremonies and other Authority plantings CARRIED TERMINATION On motion, the meeting was terminated at 10:50 a m , April 4, 1984 William T Foster W E Jones Chairman Secretary-Treasurer - KC . . ~ B-48 , . the metropolitan toronto and region conservation authority minutes REPORT #5/84 EXECUTIVE COMMITTEE 18-APRIL-1984 #5/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 18 April, 1984, commencing at 10 00 a m PRESENT Chairman W.T. Foster I Vice-Chairman E.V Kolb Members W.G Barber M.W H. Biggar C Gibson Mrs L. Hancey H.C Lawrie (For J A. Bryson) Ms S Nimmo J.S Scott Authority Member Mrs F.E. Gall ABSENT Members J A Bryson E.A. Fulton I Mrs N. Stoner DELEGATION Mr Frank E Kershaw, Metropolitan Toronto Parks & Property Department -Metropolitan Toronto Capital Works Programme Mr Kershaw, Manager, Planning & Development Division of the Metropolitan Parks & Property Department, presented his Department's Concept Plans for work proposed on the following sites in 1984 Rosetta McLain Park Marie Curtis Park Etob1coke Linear Park Bluffers Park It should be noted that details of components of the plans which are within areas covered by Ontario Regulation 170 (Fill, Construction, and Alteration to Waterways), will be submitted individually for approval of this Committee Res #74 Moved by E V. Kolb Seconded by: Mrs L. Hancey THAT the presentation of Mr Frank E Kershaw, Metropolitan Toronto Parks and Property Department, regarding his Department's proposed works for the year 1984 at Rosetta McLain, Marie Curtis, Etobicoke Linear, and Bluffers Parks, be received, AND FURTHER THAT the Concept Plans for these sites be approved as presented. CARRIED MINUTES . Res #75 Moved by: E V Kolb Seconded by: M W H Biggar THAT the Minutes of Meeting #4/84 be approved CARRIED B-49 -2- SECTION I FOR CONSIDERATION 1 M T R C A -&- THE TOWN OF CALEDON I -Proposed Management Agreement Humber River FLood Plain Lands vicinity of Bolton Res #76 Moved by W G Barber Seconded by C Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Secretary-Treasurer be directed to arrange for the preparation of a suitable agreement with the Corporation of the Town of Caledon (see Schedule "A" of these Minutes), covering the use of Authority-owned lands, located in the Humber River watershed in the Bolton area of the Town of Caledon, for park and recreation purposes AND FURTHER THAT the appropriate Authority officials be authorized and directed to give effect thereto CARRIED I 2 THE METROPOLITAN TORONTO AND REGION CONSERVATION FOUNDATION -Appointment of New Members Res #77 Moved by Mrs L Hancey Seconded by H C Lawrie THE EXECUTIVE COMMITTEE RECOMMENDS THAT the following persons be appointed Directors/Members of The Metropolitan Toronto and Region Conservation Foundation for three-year terms, commencing May 10, 1984 Mr K A Smee, Vice-President, The Royal Bank of Canada Mr Matthew Gaasenbeek, President, ' Northern Crown Capital Corporation Mr William T Foster, Chairman, The Metropolitan Toronto & Region Conservation Authority Mr Peter Head, Manager, Conservation Information, The Metropolitan Toronto & Region Conservation Authority CARRIED SECTION II FOR INFORMATION 3 CORRESPONDENCE Mr W A McLean, Acting General Manager, reported receipt of the following correspondence (a) Draft Constitution received from the Association of Conservation Authorit~es of Ontario and adopted at a meeting of the Association held April 16 The major change from the previous Constitution IS that an Authority is required to name a representation to the Association and an alternate (b) "Futures in Water" - a conference to be held in Toronto June 12-14, sponsored largely by the Ministry of the Environment a very broad- ranging conference which will deal with water management in the area drained by the Great Lakes Res #78 Moved by C Gibson Seconded by Mrs L Hancey THAT staff be directed to arrange a tour of the Authority's water management projects for delegates attend~ng the conference "Futures in Water" to be · held in Toronto June 12-14, 1984 CARRIED -3- 8-50 (b) Communications received from The Municipality of Metropolitan Toronto, The Regional Municipality of York, and the Townships of Adjala and Mono regarding their consideration of the report of the 'Review of The . Metropolitan Toronto and Region Conservation Authority' Metropolitan Toronto concurs in the recommendations of the Review, but recommends an alternative formula for appointing members to the Authority, directs that elected representatives for Metropolitan Toronto not receive a Per Diem, and that Metro Management Services do a financial review of the Pioneer Village The Townships of Mono and Adjala both wish to remain members of the Authority and to retain the representation they presently have and are entitled to under the Conservation Authorities Act The Regional Municipality of York has indicated that it concurs with the recommendations of the report, with the exception of Recommendation No. 13 "All Authority members be elected officials "The Region wishes to continue to appoint members as it deems appropriate I Response from The Regional Municipalities of Durham and peel is still awaited. Res #79 Moved by M W H. Biggar Seconded by H.C. Lawrie THAT the communications received from The Municipality of Metropolitan Toronto, the Townships of Mono and Adjala, and The Regional Municipality of York, having regard to their consideration of the report on the "Review of The Metropolitan Toronto and Region Conservation Authority", be received AND FURTHER THAT staff be directed to include the recommendations of the municipalities in the report to be prepared for consideration of the . Authority CARRIED (c) The ACAO Central Region Staff Committee has advised that at its meeting held in Toronto on April 4, 1984, it was resolved "That W A. McLean be nominated as Chairman of the Central Region Chapter of the ACAO Staff Commit~ee" Res #80 Moved by E V Kolb Seconded by: W G. Barber THAT Mr W A McLean, Act~ng General Manager, be authorised to accept the nomination as Chairman of the Central Region Chapter of the Association of Conservation Authorities of Ontario Staff Committee CARRIED (d) Communication received from the Regional Clerk, The Regional Municipality of Peel, advising that at its meeting held April 12, 1984, Councillor Nancy Porteous was appointed a member of the Authority This appointment fills the vacancy left by ~he resignation of Mr. C E. Thompson (e) Communication received from the Ministry of Natural Resources approving Preliminary Allocation of funding for the Experience '84 Program in the amount of $84,542 00 4 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #81 Moved by Mrs L Hancey Seconded by M W H 8iggar · THAT the applications listed herein as A(l) to A(lO) inclusive, be approved, subject to the conditions contained in the reports CARRIED B-5l -4- A(l) Mr James Mc Ke an To place fill and re-construct retaining wall, east shore Frenchman Bay, Town of Pickering (Waterfront) I In accordance with the following documents and plans, which shall form part of the permit All work to be constructed and completed in accordance with the plan as prepared by Armco Canada Ltd A(2) City of Etobicoke Parks & Recreation Department To replace broken concrete debris with armour stone shoreline protection, Block 'BI, Plan 1478, B F C , Prince of Wales Park (Waterfront) In accordance with the following documents and plans, which shall form part of the permit I Proposed Armourstone at Prince of Wales Park drawing showing location work, grading, and cross-section plans, prepared by the City of Etobicoke Parks & Recreation Services Department, dated February, 1984, and received on April 6, 1984 A (3) City of Etobicoke Parks & Recreation Department To place fill and topsoil, re-grade and sod within flood plain, upstream of the Humber Arboretum (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit The proposed sports field grading plan prepared by the City of Etobicoke Parks & Rereation Services Department, dated February, 1984, and received April 6, 1984 A(4) Borough of East York To install storm sewer outlet into the West Don River at Brentcliffe and Fairland Roads In accordance w~th the following documents and plans, which shall form part of the permit (a) Borough of East York Storm Relief and Sewer Separation Drawing Nos I, 2, 3, 7, 8, and 9 inclusive, prepared by Gore & Storrie Limi ted, sited as Project #2265 Contract #84-010, (b) Photocopy #1, Typical Gabion Layout Drawing, Borough of East York, Storm Relief and Sewer Separation, showing the extens~on of rip rap (c) Correspondence with The Metropolitan Toronto and Region Conservation Authority from Gore & Storr~e Limited, indicating revised Erosion and Sediment Control methods and a Site Restoration Scheme dated April 10, 1984 A(5) The Regional Municipality of .Durham Works Department To place fill temporarily along Church Street from just north of Highway #401 to Kellino Street, south of the C N R , Town of Ajax (Duffin Creek Watershed) In accordance w~th the following documents and plans, which shall form part of the permit (a) A locat~on map prepared by the applicant . (b) Details of proposed sediment control methods at each excavation -5- B-52 A(6) Mr Thomas R Quinn To place fill at #52 Steele Valley Road, Town of Markham . (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) A site plan and elevations of the proposed dwelling and surrounding grading, comprising Drawings Al, AS, and A6, dated April, 1984, by Gabor & Popper Architects, (b) A detail of the proposed retaining wall at the north-west corner of the dwelling A(7) Rob & Barb Little To construct second-storey addition and open cedar deck at I rear of property at Bonnyview Drive, City of Etobicoke (Mimico Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Plot Plan for Lot 39 on Bonnyview Drive, drawn by John Webb and dated January 31, 1984, (b) Cross Section drawi~g of existing and proposed condition of the :iwelling A(8) Dr Alexander Jones . To construct additions to residence on Lot 19 and Part Lot 20 , Plan 4227, City of No~th York In accordance with the following documents and plans, which shall form part of the permit (a) Proposed Addition and Alterations, Jones Residence, drawings, showing exterior elevations and received by the Authority on April 6, 1984, (b) Plot Plan for proposed addition to No 29 Green Valley Road, received April 6, 1984 A (9) Kaneff Properties Limited To alter watercourse and place fill north of Steeles Avenue and east of Main Street, City of Brampton (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit All work being done in accordance with the landscape and engineering plans which shall form part of the permit A (10) George Wimpey Canada Ltd To construct storm sewer outfall and silting basin draining to Duffin Creek marsh, Town of Ajax In accordance w1th the following documents and plans, which shall form part of the permit Drawings Al-837l5-G2 . Al-83715-G6 Al-83715-P21 Al-83715-Dl prepared by Proctor & Redfern Limited and dated July, 1983, as revised B-53 -6- 5 CITY OF ETOBICOKE -Request for Permanent Easement East of Islington Avenue, I South of Finch Avenue Humber River Watershed) Res #82 Moved by E V Kolb Seconded by H C Lawrie WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the City of Etobicoke to grant a permanent easement across Authority-owned lands located east of Islington Avenue, south of Finch Avenue, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with the City of Etobicoke in this instance, THAT a permanent easement, containing 0 834 acres, more or less, be granted , to the City of Etobicoke to facilitate sanitary and storm sewers, located east of Islington Avenue, south of Finch Avenue said land being Part of Lot 35, Concession IBI I City of Etobicoke (The Municipality of Metropolitan Toronto) designated as Parts 2 and 5 on Plan 64R-9946 Consideration to be the nominal sum of $2 00, plus all leqal, survey, and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED 6 WATERFRONT PROJECT SCARBOROUGH SECTOR -Fishleigh Site Parking Lot Lighting The following tenders were received for the installation of lighting around the new parking lot at the above-noted site Contractor Amount Guild Electric Limited $7,300 00 Stacey Electric Co Ltd $7,720 00 Pearl & Russell Ltd $8,119 00 Leslie & Palmer Co Ltd $8,950 00 Ontario Electrical Construction Co Ltd $9,290 00 Res #83 Moved by M W H Biggar Seconded by H C Lawrie THAT the contract for Parkinq Lot Lightinq at the Fishleigh Site, Cl.ty of Scarborough, be awarded to Guild Electric Limited in the amount of $7,300 00, theirs being the lowest of five tenders received CARRIED 7 QUOTATION #CLM84-19 -Cold Creek Conservation Area Chal.rs and Tables The following quotations were received for the supply of 50 stacking chairs and 12 folding tables for the Cold Creek Conservation Area Trap Building Supplier Amount John Leml.eux $2,169 96 Freeman Mfg Ltd $2,302 34 . All prices include Provincial Sales Tax -7- 3-54 Res. #84 Moved by E V Kolb Seconded by Mrs L. Hancey . THAT the quotation of John Lemieux, for the supply of 50 stacking chairs and 12 folding tables for the Cold Creek Conservation Area Trap Building, in the sum of S2,169 96, be accepted, it being the lowest quotation received CARRIED. 8 ALBION HILLS CONSERVATION FARM -Quotation Manure Storage - Dairy Operation The following quotations were received for the dairy operation manure storage at the above location Contractor Amount Gord Wilder Construction S13, 200 .00 Vern Leonard Construction Co Ltd. S13,60800 Charles Snider Construction S14 ,495 00 . Res #85 Moved by E V Kolb Seconded by: H C Lawrie THAT the quotation of Gord Wilder Construction for manure storage for the dairy operation at the Albion Hills Conservation Farm, in the amount of S13,200 00, be accepted, ~t being the lowest quotation received CARRIED 9 ACCOUNTS FOR THE PERIOD JANUARY 1 - APRIL 1, 1984 Res #a6 Moved by M W H Biggar Seconded by W G. Barber , THAT accounts, aggregating S4,098,13l 00, for the period January 1 to April 1, 1984, be approved for payment (List of accounts on file in the Accounting Section) CARRIED 10 REPORT #1/84 - BLACK CREEK PIONEER VILLAGE VISITOR CENTRE BUILDING SUB-COMMITTEE Res #87 Moved by E V. Kolb Seconded by M W H Biggar THAT Report #1/84 of the Black Creek Pioneer Village Visitor Centre Building Sub-Committee be considered in conjunction with Report #2/84 of the Committee ar~s~ng from its meeting held on this date CARRIED Res #88 Moved by E V Kolb Seconded by M W H Biggar THAT Report #1/84 of the Black Creek Pioneer Village Visitor Centre Building Sub-Comm~ttee be received, AND FURTHER THAT the following action be taken (aJ That Change Orders Nos 1 to 36 inclus~ve, for a net addition to the contract of S32,499 16, be approved (bJ That Authority and Foundation funds not be considered for finanCing the Visitor Centre, And Further That should addit~onal funds not be forthcoming, the Executive Committee recommend to the Authority on May 11, 1984, that negotiat~ons be entered into with other agenc~es for the fund~ng required to complete construction, and to equ~p and furnish the Black Creek Pioneer Village Visitor Centre . AND FURTHER THAT the report of the Secretary-Treasurer on Financing, as provided for ~nformation to Meeting #1/84 of the sub-comm~ttee, be appended as Schedule "B" of th~se Minutes CARRIED B-55 -8- Res #89 Moved by E V Kolb I Seconded by C Gibson THAT Report #2/84 of the Black Creek Pioneer Village Visitor Centre Building Sub-Committee be received AND FURTHER THAT the following action be taken (a) THAT the information as appended as Schedule "C" of these Minutes be received AND FURTHER THAT the Authority offer to The Municipality of Metropolitan Toronto its full co-operation in working with the municipality to resolve any deficits in operating or capital costs with regard to the Black Creek Pioneer Villaqe Visitor Centre (b) THAT the staff report, as appended as Schedule "D" of these Minutes, be received I THAT the phased approach for the completion of the Black Creek Pioneer Village Visitor Centre be reaffirmed and be the basis for negotiations for funding sources for the proJect AND FURTHER THAT the staff be directed to prepare a suggested phasinq program over a three-year period, and identify the capital and operating costs of each phase basis for operating costs to be up-dated information from the consultant and staff reports already prepared CARRIED l! REPORT #1/84 - RECOGNITION SUB-COMMITTEE Res #90 Moved by Mrs L Hancey Seconded by H C Lawrie THAT Report #1/84 of the Recognition Sub-Committee be received AND FURTHER THAT the following persons rece~ve Honour Roll Awards consisting of the planting of a tree suitably marked with a plague The Late S W Caldwell MOP Morrison B E Nelligan K W Peacock The Honourable Alan Pope, Q C CARRIED Res #91 Moved by Ms S Nimmo Seconded by M W H Biggar THAT the plaque for The Honourable Alan Pope, Q C be inscribed in both English and French CARRIED 12 KENNETH W STRASSER MEMORIAL -Report of Special Sub-Committee Res #92 Moved by E V Kolb Seconded by W G Barber THAT the Report of the Spec~al Sub-Committee reqarding Kenneth W Strasser's Memorial be received AND FURTHER THAT The Metropolitan Toronto and Region Conservation Foundation be requested to adm~nister the Kenneth W Strasser Memorial Fund, with the Special Sub-Committee, consist~ng of Mrs F Gel!, Mrs E Gardner, . Ralph Ingleton, Allan Foster, and Mrs Jean Strasser, assisting the Foundation in the further development of the objectives of this Fund CARRIED -9- B-56 13 ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO . -Report of Staff Sub-Committee on Professional Development Res #93 Moved by M.W.H Biggar Seconded by E V Kolb THAT the report of the Staff Sub-Committee on Professional Development of the Association of Conservation Authorities of Ontario be received for information. CARRIED 14 CANADA WORKS APPLICATION Res #94 Moved by Mrs L Hancey Seconded by: J.S. Scott THAT the appropriate Authority officials be authorized to give effect to the I necessary agreement(s) to ensure the earliest possible start of the Canada Works ~roqram once written acknowledgment of funding level has been obtained CARRIED NEW BUSINESS 14 SOIL CONSERVATION SOCIETY OF AMERICA -Membersh~p Mot~on Moved by J S Scott Seconded by H C Lawrie . THAT the Authority Chairman, Mr J A Bryson, and Dr W M Tovell remain as members of the Soil Conservat~on Society of America THE MOTION WAS _________________________________________________ NOT CARRIED R~s #95 Moved by Mrs L Hancey Seconded by E V Kolb THAT any members not wish~ng the~r membersh~p in the Soil Conservation Soc~ety of America to be renewed so not~fy the Secretary-Treasurer CARRIED. TER1'1INATION On motion the meeting was terminated at 11 45 a m . A;:lril 18, 1984 Wilham T Foster W E Jones Cha~rman Secretary-Treasurer KC B-57 SCHEDULE "A II I THIS AGREEMENT made, in triplicate this 25th day of January, 1984 BET WEE N THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY, as constituted under the Conservation Authorities Act, 1980, (hereinafter called the -Authority-) OF THE FIRST PART - and - I THE CORPORATION OF THE TOWN OF CALEDON (hereinafter called -Caledon-) OF THE SECOND PART WHEREAS I The Authority has acquired flood plain and conservation lands in Caledon~ all of the said lands being shown outlined in red on Schedule -A- attached hereto and forming part of this Agreemept. II Caledon is desirous of using these lands for park, recreational and other purposes NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the recitals herein and the carrying out of the respective obligations contained in this Agreement, the parties hereto agree with each other as follows: l. The Authority grants to Caledon a right and licence to occupy the lands described in Schedule -A- and Caledon accepts delivery thereof subject to the terms of this Agreement. . B-58 2. . 2. Caledon will develop and maintain these lands for park, recreational, flood control and conservation purposes with the necessary administration and supervisory accommodation in connection therewith, and for no other purpose except with the approval in writing of the Authori ty , and shall comply with all governmental requirements, all at its cost. The cost of development and maintenance of these lands shall be borne by Caledon I and all such development shall first be approved in writing by the Authority. Caledon shall assume the full cost and responsibility for the maintenance of the said lands and premises, provided, however, that if the Authority is of the opinion that Caledon is not properly maintaining such lands, then the Authority may give notice to Caledon to that effect and if the condition , is not remedied within thirty (30) days, the Authority . may, without further notice, enter upon the said lands for the purposes of maintaining them and any costs incurred by the Authority by reason of doing so shall be paid to the Authority by Caledon forthwith upon demand thereof, but such entry by the Authority shall not be deemed to constitute a rescission of this Agree- ment. 3. No permanent building shall be erected on the land and no alterations of any existing buildings or facilities shall be made without first obtaining the consent in writing of the Authority, both as to location and type of building 4. No alterations to the existing grades, including the grades of the flood control berms or new development is to be carried out on the lands without first obtaining . the consent in writing of the Authority. B-59 - 3. 5 The Authority may enter any portion of the lands and buildings described herein and shall retain control of all aspects of the river channels, flood control works, river protection, erosion control and dams and shall retain control of maintenance and repair of gabion, rip rap, and berm areas, other than the Old Mill Dam which shall be the sole responsibility of Caledon, and Caledon shall not interfere with the carrying out of the work in connection with these matters and the Authority, its servants, agents, con- tractors and persons and equipment permitted by it may enter upon the lands and buildings from time to time to carry out such work. Notwithstanding the foregoing, however, Caledon shall at its cost and expense (1 ) on the lands described in Schedule "An, spray and cut weeds; cut and remove dead trees, collect and remove debris and refuse including refuse and debris in the diversion channel so that such lands shall be kept in a good and tidy condition; (2 ) maintain, repair and keep in a good and safe condition, including all capital repairs and replacements if necessary, the Humberlea Boulevard Bridge; (3 ) maintain to the extent Caledon deems appro- priate the Old Mill Dam, it being understood and agreed that Caledon shall hold harmless and indemnify the Authority from all claims and demands made against the Authority for damages caused to property or persons by the << Old Mill Dam or as a result of water currents 6-60 4. . or volumes, ice conditions or erosion patterns being changed or altered by the Old Mill Dam or any alterations or changes to it by Caledon, (4 ) maintain, repair and keep in a good and safe condition the flap gates on all culverts or other structures or improvements on the lands described in Schedule "A". I 6. Caledon shall be responsible for cutting the grass of all areas, including the berm areas. 7. Caledon shall not alter the course of any river, brook, stream or watercourse without first obtaining the consent and approval in writing of the Authority. . . 8. Caledon shall not grant any right, title or interest in the lands without the prior written approval of the Authority having first been given. 9. Caledon shall be responsible for arranging and paying for insurance, including liability insurance in form and content and with insurers satisfactory to the Authority insuring both the Authority and Caledon, for amounts usually carried by municipalities unless otherwise stipulated by the Authority with waiver of subrogation and cross-liability features and shall supply proof of insurance as and when requested by the Authority and shall pay all taxes, insurance and other charges levied against the said lands, including lands under water, and shall assume the said tax liability from January 1st, 1984. . B-6l - 5. I 10. Caledon covenants and agrees to indemnify and save harmless the Authority of and from any and all manner of claims, damages, losses, costs or charges whatsoever occasioned to or suffered by or imposed upon the Authority or its property, either directly or indirectly in respect of any matter or thing in conse- quence of or in connection with or arising out of I Caledon's use, occupation or development of the lands herein or out of any operation connected therewith or in respect of any accident, damage or injury to any person, animal or thing by, from or on account of the same except as a result of any deliberate act of the Authority. Without limiting the generality of the foregoing, Caledon covenants that the indemnity herein contained shall extend to all damages and claims for damages by reason of improper or faulty erection or ~ construction or structures now or hereafter erected or installed on the said lands or in connection therewith and by reason of any insufficiency in such structures and whether or not same have been approved by the Authority, its servants or agents 11 It is understood and agreed that the Authority's name shall be suitably displayed on signs to be erected on the lands, such signs to be in such manner, size and location as may be reasonably requested by the Authority. 12 It is understood and agreed that possession of the lands referred to herein shall not be returned to the Authority except by mutual agreement by both parties hereto but failing such agreement any such request shall be referred to the Minister of the Crown who administers the Conservation Authorities Act for . arbitration and his decision shall be final and binding 8-62 6. . on both parties hereto1 provided, however, that if the Authority at any time hereafter shall adopt a project pursuant to the provisions of the Conservation Authorities Act, Revised Statutes of Ontario 1980, as amended from time to time, and as a result of such it shall require possession of all or part of the said lands then it is understood and agreed that possession of all or part of the said lands shall be returned to the Authority not I later than twelve (12) months following the date of giving written notice by the Authority to Caledon of such requirement. 13. Notwithstanding this Agreement may be terminated, modified, altered or amended by mutual consent, arbitra- tion or otherwise, the Authority shall not be obligated . to continue to operate, maintain or make available to . the public any of the lands, buildings, machinery, works or facilities thereon which Caledon had previously maintained, operated or made available to the public as a result or in any way connected with this Agreement. 14 . Any notice, document or other communication required or permitted to be given hereunder shall be in writing and shall be sufficiently given if sent by prepaid registered mail from a Post Office in Canada addressed in the case of the Authority to: The Metropolitan Toronto and Region Conservation Authority, 5 Shorehamm Drive, Downsview, Ontario M3N IS4 ATTENTION: Secretary-Treasurer . B-63 - 7. I and in the case of Caledon to The Corporation of the Town of Caledon, Box 1000, Caledon East, Ontario LON lEO ATTENTION The Clerk or if delivered by hand at such addresses. Each of the I foregoing shall be entitled to specify a different address by giving written notice as aforesaid to the other. Any such notice if mailed, shall be deemed to have been given on the first business day following such mailing or if delivered by hand, shall be deemed to have been given on the day of delivery if a business day or if a holiday on the business day next following the day of delivery. . 15. This Agreement supersedes and replaces an agreement entered into between the Authority and the Corporation of the Village of Bolton made as of the _____ day of , 1960, save and except that the lands described in Schedule "A" thereto shall be considered to be included in Schedule "A" to this Agreement. 16. Additional land may be added and shall be deemed to be included in Schedule "A" attached hereto by the Authority from time to time notifying Caledon in writing of its intention to consider such additional land as being included in Schedule "A" unless within 15 days of such written notice Caledon objects in writing to such land being added to Schedule "A". IN WITNESS WHEREOF the parties hereto have hereunto affixed their corporate seals attested by the . , 8-64 8. . hands of its proper signing officers duly authorized in that behalf. THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY Chairman Secretary-Treasurer I THE CORPORATION OF THE TOWN OF CALEDON Mayor Clerk . . . ~ . B-65 SCHEDULE liB II . '- J TO The Chairman and Members of the Black Creek Pioneer Village Visitor Centre Building Sub-Committee, Meeting H/84, April 4, 1984 FROM: Warren E. Jones, Secretary-Treasurer RE FINANCING Attached is a copy of a communication prepared by Mr. R.K. Cooper, which your Committee had before it at the time of making your recommendation to the Executive Committee to award the contract to Mitchell Construction Limited. The revenue and expenditure figures have altered slightly since that time, as follows REVENUE Member Municipalities $ 588,539 Wintario 530,000 Lottario 1,250,000 M.T.R.C. Foundation 1,183,000 Interest 66,542 $3,618,081 ========= EXPENDITURES Mitchell Contract Price $3,239,839 Architect's fees 250,000 Building permit and miscellaneous 29,293 Additions to contract (estimated) 60,000 $3,579,132 ========= This would appear to leave a surplus of revenue over expenditures for completion of the building without furnishings, etc. in the amount of $38,949. I am not as optimistic as the architect appears to be that the additions to the contract can be held at $60,000 or less The three elements of financing associated with the Visitors Centre which confront the Authority are as follows 1. Cash Flow required to Complete the Building Construction The amount to be raised by The Metropolitan Toronto and Region Conservation Foundation is $1,183,000. To date the Foundation has raised in cash approximately $350,000. $244,500 of this amount was received from the McNair Estate. This leaves an amount of approximately $833,000 to be raised. It is true there are some pledges coming due during 1984, 1985 and 1986 totalling $202,650 and to date these pledges have been paid as scheduled. There is also the matter of $40,000 from the Estate of Russell G. Birrell and a further amount of $205,500 from the McNair Estate, but there is no indication as to when these will be paid. As your Committee is aware, the building will be completed on or about August 31, 1984, and the Authority could be short cash flow of as much as $800,QOO, or as little as $500,000 depending on the success of the Foundation. 2. Equipment, Furnishings, etc. As you can see from the adjustments to the revenues and expenditures above, little if anything is left for items required under this heading to put the building in a "turn key" situation, i.e. ready to open to the public. There are many items under this heading and, without detailing everything, generally they are as follows . kitchen equipment, smallwares, glasswares, cutlery, etc. , service road, seating, display cases, desks, pool and skating rink, landscaping, maintenance building, dumb waiter, equipping museum and hallways, etc B-66 - 2 - I have again been over these items with the architect and it appears, to do . the job properly, approximately $1,100,000 to $1,250,000 will be required to equip and furnish the building. Discussions are on-going between members of the Authority and officials of the Federal Government, concerning possible federal assistance from the Department of Regional Industrial Expansion as it relates to the tourism industry perspective. 3. Operating Costs A staff report dated 1983.09.12 to the Executive Committee projected a net loss in the amount of $131,000 for 1985. The following is quoted from the report for your information: "The revised revenue and expenses attributable to the Visitors Centre for 1985 are as follows: I Additional Revenue 12ll Admission $ 94,000 Food & Beverage 13,OilO Merchandise Sales 28,000 Other 9,000 $144,000 Additional Expenses Operation & maintenance $154,000 Marketing 10,000 Staff 79,000 Administration & general 10,000 Insurance 22,000 . .$275,000 . Projected Net Loss ($131,000)" While the above projections may be reasonably accurate, yet we must be prepared to accommodate a greater loss because of the many variables in operating the Village, such as weather, impact by other attractions, additional cost generated by the Visitors Centre, and also in view of the Village financial operating experience during the years 1979 to 1983, as follows: 1979 - 4,777 deficit 1980 - 1,998 deficit 1981 - 3,098 surplus 1982 - 104,355 defici t 1983 - 79,820 defici t It may be the Authority should give consideration to retaining consultants with expertise in the field of operating costs. This is particularly so, bearing in mind that the basis for the Staff Report was prepared by Deloitte, Haskins & Sells Associates in June 1981. Financinq Cash Flow to Complete Construction The Authority has various funding sources which are itemized below: (a) Accumulated Authority surplus $267,381 (b) Food Service Equipment Fund 162,604 (c) Levies on hand 153,926 $583,911 The use of these funds would have the following consequences: Traditionally the fund balances and levies on hand have been used by the Authority as working capital reserves during the first four months of the year . when revenues, grants and levies are minimal. The availability of such funds has reduced the extent of borrowing from the bank and, in fact, has contributed substantially to interest earned which the Authority uses to reduce its general levy requirements. 8-67 - - 3 - The Authority surplus is in fact an accumulation, over the years since inception, of the excess of funding over expenditures However, the Authority I surplus mainly represents the carrying value of inventories at Kortright Centre, Black Creek Pioneer Village Gift Shop and Central Stores, and is not cash in the bank. The expenditure of Authority surplus would therefore involve further borrowing from the bank. The expenditure of the balance in the Food Service Equipment fund may put additional pressure on the general levy in the event additional or replacement equipment is required. The expenditure of levies on hand would severely limit the Authority's ability to make use of provincial funding which may, from time to time, become available This is more of a reality today in that the rules governing the use of the provincial share of land disposition proceeds have been relaxed. Also the use of levies on hand would require municipal approval. Foundation 1 On December 31, 1983 the Foundation had approximately $614,000 in assets. These funds are ear-marked for various purposes as shown on the attached statement The use of all or any of these funds would require a determination as to the legality of same and, of course, approval of the Foundation. RECOMMENDATIONS l. THAT Authority and Foundation funds not be considered for financing the Visitors Centre. 2. THAT, should additional funds not be forthcoming, your Committee request the Executive Committee at the April 18 meeting to recommend to the Authority at the May 11 meeting that negotiations be entered into with the Municipality of Metropolitan Toronto for the funding required to complete construction, equip and furnish the Black Creek Pioneer Village Visitors Centre. em 1984. 03 30 . . SCHEDULE "C TIiE COUNCIL OF THE MUNIClPAUTY OF METROPOLITAN TORONTO . AMENDMENT IN COUNCIL I , Moved by: Controller ~tor:-ish Seconded by: that report No. .. .5 of The Parks, Recreation and Property Committee, be not now adopted, but that Clause No. t headed Review of the Metropolitan Toronto and Region Conservation Authority I . .. f - . - be amended by adding thereto the following: - - nIt is further recommended that the Management Services Departmert be ". requested to consult with The Metropolitar Toronto and Region Corservatior '$ Authority ard perform a detailed fir.arcial and ad~inistrative review of . the Black Creek Pioneer Village which should lncluae: ,. (1) progress of corstructior ard sources of furding ~o ccmplete .. the Visitors Cer.tr.~ to permit its full operatior as was . -~riginally ervisaged; (2) i~ funding is not corfirmed, ar. analysis of the shortfall and the corsequerces of same; (3) ar. update of likely operating results for the next three years of ~he Visi~ors Centre ana l~S l~pac~ cn ~ne vlllage; (4) a statemert as to potential funding requiremerts with which Metro migh~ be facea, in both Capital and Current accoun~s, and (5) an aralysis as to how the Visitors Centre will be administered; . and that a full report thereon be forwarded to the Budget Sub-Committee. .. " . . . April 10, 1984. . . Dated Chairman. - 8-69 SCHEDULE 11011 TO The Chairman and Members of BCPV Visitor Centre Sub-Committee Meeting #2/84, Wednesday, April 18, 1984 I FROM W A McLean, Acting General Manager RE STAFF REPORT ON VISITOR CENTRE ALTERNATIVES At the last meeting of the Building Sub-Committee a report outlining the status of financing for the Black Creek Pioneer Village Visitor Centre was considered The Building Sub-Committee has recommended in part to the Executive Committee that "Should additional funds not be forthcoming, the Executive Committee recommend to the Authority on May 11, 1984, that negotiations be entered into with other agencies for the funding required to complete construction, and to equip and furnish the Black Creek Pioneer Village Visitor Centre " Another report on the agenda for this meeting advises that the Metropolitan I Toronto Council has adopted a resolution requesting their Management Services Department to consult with the Authority and prepare a report on Pioneer Village financing The Authority has two alternatives in approaching the negotiations referred to in the Building Sub-Committee recommendation and the consultations referred to in the Metropolitan Toronto Council resolution. The first alternative is to reaffirm the phased approach which the Authority has taken to building and bringing the Visitor Centre into service The second alternative is to seek sufficient funding to bring the building into full service at one time (a) The Phased Approach The original decision by the Authority was to build the Visitor Centre in two phases The first phase housing basic needed services and the second phase housing space for expansion of the basic services, and the introduction of additional services which it was felt would enhance the enjoyment of visitors to the year round use of Pioneer Village. When it was determined that there would be substantial cost saving in building the entire structure in one phase, and that substantial funding from Lottario was available to enable the construction of the building in one phase, the decision was made to build the entire building The funding available was insufficient to bring all of the services for Phase I and Phase II into operation upon completion of the building and the Authority was advised that it would be necessary to seek additional funds for these and phase them in as funds became available (b) Completinq the Entire Facility in One Phase I n the report considered by the Building Sub-Committee at its last meeting, it was noted that in addition to the S3 6 million provided for in the present phase, Sl,200,000 is required to complete the building and all of the facilities envisaged in one stage If this approach was taken it would require staff, funding and bringing into a serviceable condition, all programs in one budget year Staff has given consideration to the two alternatives and while there is a certain attraction to being able to complete the job in one budget year, we are of the opinion that it is in the best interest of the Authority to reaffirm the phased approach, for the following reasons (1) The Review of the Mandate and Organization of the Authority, which has just recently been circulated to the municipalities and the Authority points out that the Authority is in need of a stable funding base for the Black Creek Pioneer Village and in view of Provincial grant policies which limit Provincial funding support for the Black Creek Pioneer Village, that municipalities will be required to give strong support The report also recommends that the Authority prepare and provide the municipalities with a three year Marketing Plan for the Village in order that the municipalities can be informed as to the funding needs The provision of services in the Visitor Centre are intimately tied to the Authority's Marketing Plan and the Authority's negotiations and consultations should be tied into the three year period recommended in the Review (2 ) If funds are sought to complete the entire project in one phase it is most probable that the entire sum will come from a public tax base, likely a-Iv - 2 - municipal. By developing the Village itself in stages, as well as other similar projects (Kortright), the Authority has been able to significantly reduce the call on municipal taxes by making possible, donations from public . spirited individuals and companies. A phased approach will continue this opportunity in respect of the Visitor Centre, to the benefit of the municipali ties. It is acknowledged that significant assistance from the tax base will be required, but again a phased approach will ease this burden in anyone year. (3 ) In making the recommendation to the Authority that the entire building be constructed but that certain facilities and services be phased in upon completion of the building, it was recognized that the phasing would have an advantage in terms of bringing a very large facility on stream. The new facilities could be put into use in steps, allowing in each step, for the facility to be completed and operating properly before moving on to the next. Our assessment of operating costs envisaged this phased approach. When the present phase of the building is complete the entire structure with the fOllowing functions will be available for public use . Main Floor .Two Entrance Vestibules .Ticket Booths .Mall . Snack Bar .One Lecture Room/Theatre Offices .Student Assembly Area .Main Gift Shop .Mechanical Room .Washrooms .McNair Gallery (partial) .Elevator Lower Floor .Staff Room .Registrar's Area Workshop .Curator of Textiles' Area Artifact Storage (partial) . Exterior .Landscaping (partial) .Service Road (partial) The operating costs for these facilities are provided for in the Operations and Maintenance Budget. In the phased proposal the remaining facilities costing ~l.2 million would be brought on stream over three years or as funds are available. Main Floor .Second Lecture Theatre Meeting Room Furniture - Furnishings and Equipment Complete Furnishings in the Student Gift Shop - Furniture McNair Gallery Office Area, Library Equipment and Furniture Lower Floor .Kitchen Equipment .Dining Room Cafeteria Equipment and Furniture .Furniture, Trellis, Lighting .Dumb Waiter for Outside Patio Registrar and Curator of Textiles Final Storage Area and - Equipment and Furniture Permanent Shelving for all . Skate Change Room Storage areas . Ice Mechanical Room .Conservation and Lab Equipment Exterior Landscaping .Skating Rink Landscape Rink Area Maintenance Building . B-71 , - 3 - RECOMMENDATION I IT IS RECOMMENDED THAT the phased approach for the completion of the Black Creek Pioneer Village Visitor Centre be reaffirmed and be the basis for negotiations for funding sources for the project and; IT IS FURTHER RECOMMENDED THAT the staff be directed to prepare a suggested phasing program over a three year period, and identify the capital and operating costs identified with each phase Basis for operating costs to be updated information from the consultant and staff reports already prepared. 1984 04 12 WAM/mm . c... B-72 , . the metropolitan toronto and region conservation authority minutes EXECUTIVE COMMITTEE 2-MAY-1984. #6/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 2 May, 1984, commencing at 10.00 a.m. PRESENT FOR THE HEARING Chairman W.T. Foster Vice-Chairman E.V. Kolb . Members W.G. Barber M.W.H. Biggar C. Gibson Mrs. L. Hancey ( H.C. Lawrie (For J.A. Bryson) Ms. S. Nimmo J.S. Scott Mrs. N. Stoner Following the roll call, the meeting recessed to hold a hearing re: Town of Markham Rouge River Watershed . PRESENT FOR THE MEETING Chairman W.T. Foster Vice-Chairman E.V. Kolb Members W.G. Barber M.W.H. Biggar E.A. Fulton C. Gibson Mrs. L. Hancey H.C. Lawrie (For J.A. Bryson) Ms. S. Nimmo J S. Scott Mrs. N. Stoner Authority Member Mrs. F. E. Gell New Authority Members WIn. Granger B.G. Harrison M. Kwinter Mrs. N. Porteous Mrs. H. White ABSENT Member J.A. Bryson The Chairman opened the meeting by welcoming the new members, who had been invited for an orientation session. MINUTES Res. #96 Moved by: W.G. Barber Seconded by: M.W.H. Biggar . THAT the Minutes of Meeting #5/84 be approved, subject to the meeting number on the Index Page being changed from 6/84 to 5/84. CARRIED B-73 - 2 - . I SECTION I FOR CONSIDERATION 1. Land Acquisition Project 1982-1984 - Extension Res. t97 Moved by: M.W.H. Biggar Seconded by: C. Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Regional Municipalities of Peel, York, Durham, the Municipality of Metropolitan Toronto, and the Townships of Adjala and Mono, be requested to approve a two-year extension to the Land Acquisition Project 1982-1984, at a total annual expenditure of $500,000. CARRIED I 2. Project for Erosion Control & Slope Stabilization in The Municioality of Metropolitan Toronto, 1985-1986. Res. #98 Moved by: M.W.H. Biggar Seconded by: C. Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Project for Erosion Control and Slope Stabilization in the Municipality of Metropolitan Toronto, 1985-1986, as appended as Schedule "A" of these Minutes, be approved; - AND FURTHER THAT the following action be taken: (a) The Municipality of Metropolitan Toronto be designated as the benefiting municipality on the basis set forth in the proj~ct; (b) The Government of Ontario be requested to approve the project and a grant of 55% of the cost thereof; (c) The Ontario Municipal Board be requested to approve the project pursuant to Section 23 of The Conservation Authorities Act; (d) When approved, the appropriate Authority officials be authorized to take whatever action is required in connection with the project, including the execution of any necessary documents. CARRIED 3. Project for Erosion Control and Slope Stabilization in The Regional Municipality of Peel, 1985-1986 Res. #99 Moved by: M.W.H. Biggar Seconded by: C. Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Project for Erosion Control and Slope Stabilization in the Regional Municipality of Peel, 1985-1986, as appended as Schedule "B" of these Minutes, be approved; AND FURTHER THAT the following action be taken: (a) The Regional Municipality of Peel be designated as the benefiting municipality on the basis set forth in the project; (b) The Government of Ontario be requested to approve the project and a grant of 55% of the cost thereof: (c) The Ontario Municipal Board be requested to approve the project pursuant to Section 23 of The Conservation Authorities Act; (d) When approved, the appropriate Authority officials be authorized to take whatever action is required in connection with the project, including the execution of any necessary documents. CARRIED . B-74 - 3 - . 4 Project for Erosion Control and Slope Stabilization in The Regional Municipality of York, 1985-1986 Res. #100 Moved by M.W H. Biggar Seconded by C. Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Project for Erosion Control and Slope Stabilization in The Regional Municipality of York, 1985-1986, as appended as Schedule "C" of these Minutes, be approved, AND FURTHER THAT the following action be taken (a) The Regional Municipality of York be designated as the benefiting municipality on the basis set forth in the project, (b) The Government of Ontario be requested to approve the project and a I grant of 55% of the cost thereof; (c) The Ontario Municipal Board be requested to approve the project pursuant to Section 23 of The Conservation Authorities Act, (d) When approved, the appropriate Authority officials be authorized to take whatever action is required in connection with the project, including the execution of any necessary documents CARRIED 5 Project for Erosion Control and Slope Stabilization in The Regional Municipality of Durham, 1985-1986 Res. nOl Moved by: M.W.H. Biggar . Seconded by C. Gibson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Project for Erosion Control and Slope Stabilization in The Regional Municipality of Durham, 1985-1986, as amended and as appended as Schedule "0" of these Minutes, be approved; AND FURTHER THAT the following action be taken (a) The Regional Municipality of Durham be designated as the benefiting municipality on the basis set forth in the project; (b) The Government of Ontario be requested to approve the project and a grant of 55% of the cost thereof; (c) The Ontario Municipal Board be requested to approve the project pursuant to Section 23 of The Conservation Authorities Act; (d) When approved, the appropriate Authority officials be authorized to take whatever action is required in connection with the project, including the execution of any necessary documents. CARRIED 6 FLOOD PLAIN REVIEW COMMITTEE REPORT Res. n02 Moved by J.S. Scott Seconded by: Mrs. N. Stoner THE EXECUTIVE COMMITTEE RECOMMENDS THAT staff be directed to meet with regional councils and appropriate staff to discuss the recommendations of the Flood Plain Review Committee, as appended as Schedule "E" of these Minutes, prior to the Authority's submitting its brief to the Minister of Natural Resources, AND FURTHER THAT the five recommendations made in the Authority's brief to r the Flood Plain Review Committee of the Province of Ontario, dated October 1983, be re-affirmed for the purposes of discussions with the Authority's member municipalities CARRIED B-75 - 4 - I SECTION II FOR INFORMATION 7 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res n03 Moved by Mrs. N Stoner Seconded by Emil V Kolb THAT the applications listed herein as A(l) to A(9) inclusive, be approved, subject to the conditions contained in the reports CARRIED A(l) City of Brampton To alter sections of the Etobicoke Creek and the Humber River in the City of Brampton I In accordance with the plans received, which shall form part of the perm i t A(2) City of Brampton To raise road grade and construct storm sewer outfall where Kennedy Road crosses the Etobicoke Creek In accordance with the following documents and plans, '>lhich shall form part of this permit: Drawings No G5-ll , Sheets No 3, 4, 7, 8, 9 A(3) Mr David Godley To place fill on Lot 120, Plan 2172, Cit~ of Etobicoke (Waterfront) In accordance with the following documents and plans, which shall form part of this permit Tie Container drawings for 401 Lake Promenade showing the cross-section and site plan for the proposed work. A (4) The Regional Municipality of Peel To construct watermain crossing Little Etobicoke Creek, and to construct storm sewer outfall, east of Dixie Road, north of Dundas Street, City of Mississauga. In accordance with the following documents and plans, which shall form part of this permi t Plan No 6306-D, dated July 26, 1983. A(S) Morbane Developments Ltd. To place fill on Part Lot 24, Concession III, F.T H , City of Etobicoke (Mimico Creek Watershed) In accordance with the following documents and plans, which shall form part of this permit Plans as prepared by Finley W. McLachlan Construction Co Ltd , received April 12, 1984 A(6) 507808 Ontario Limited To construct two storm sewer outfalls to tributary of the Mimico Creek, east of Airport Road, north of Steeles Avenue, City of Brampton ~ In accordance with the following documents and plans, which shall form part of this permit Drawings Nos 8234-B-l and 8234-A-4 and 7, prepared by Paul Theil Associates Limited, dated December 1983 B-76 - 5 - A(7} Mr. James Healey To construct addition to dwelling on Lot 26, Plan BOL-7, Village of Bolton, Town of Caledon (Humber River Watershed) In accordance with the following documents and plans, which shall form part of this permit: 1. The drawing, as prepared by Mr. James Healey and dated April 3, 1984. 2. No openings to the proposed dwelling shall be below the elevation of 216.2. A(8) The Municipality of Metropolitan Parks & Property Department To replace suspension bridge at Serena Gundy Park, Borough of East York (Don River Watershed) In accordance with the following documents and plans which shall form part of this permit: 1. Engineering Drawings 1-5 inclusive of Serena Gundy Park Pedestrian Bridge, prepared by Chisholm Fleming and Associates and dated March 1984. 2. The specifications, cited as Schedule "B" and submitted to The Metropolitan Toronto and Region Conservation Authority along with the application and above-mentioned engineering drawings. A(9) Paracon Guaranty Inc. To construct storm sewer outfall on Part Lot 12, Concession IV, I Town of Markham (Rouge River Watershed) In accordance with the fOllowing documents and plans, which shall form part of this permit: 1. Project No. 83091, drawings 2 and 3, prepared by Cosburn Patterson and Associates Ltd. and dated respectively February 1984 and March 1984. 2. Drawing 53 of Pond 2A as modified, to show the outfall, dated February 1984, by Cosburn Patterson and Associates Ltd. 3. A detail of the temporary sediment trap, dated September 1982, by Cosburn Patterson and Associates Ltd. a. LAND ACQUISITION PROJECT 1982-1984: Rouge River Watershed -Property: Edward C. & Phyllis A. Burgan East side Rouge Hills Drive, South of Hwy. 401 Lower Rouqe Area Res. #104 Moved by: M.W.H. Biggar Seconded by: C. Gibson THAT the report (April 19, 1984) set forth herein, received from the Manager, Property and Administrative Services, be approved~ AND FURT.HER THAT the Secretary-Treasurer be authorized and directed to complete the purchase. CARRIED "h: Project: Land Acquisition Project 1982-1984 - Flood Plain and Conservation Component - Rouge River Watershed. Authority: Executive Resolution #88, Meeting #4, April 8, 1981 and ~ Authority Resolution #38, Meeting '3, May 15, 1981. Subject Property: east side of Rouge Hills Drive Owner: Edward C. and Phyllis A. Burgan B-77 - 6 - I Area to be acquired: 0.103 acres, more or less. Recommended Purchase Price: $5,500.00 plus Vendors legal costs. "Included in the requirements for the above-noted project is an irregular parcel of land being Part of Lot 85, Registered Plan 284, City of Scarborough, Municipality of Metropolitan Toronto. Said land is a partial taking from a residential property, fronting on the east side of Rouge Hills Drive, in the Lower Rouge area, south of Hyw. 401. "Negotiations have been conducted with the owners and, subject to the approval of the Executive Committee, agreement has been reached with respect to a purchase price as follows: The purchase price is to be the sum of $5,500.00 plus vendors legal costs, with the date of completing the transaction to be as soon as possible. "I recommend approval of this purchase and that the legal f'irm of Gardiner, Roberts be instructed to complete the purchase. All reasonable expense~ incurred incidental to the closing, for land transfer tax, legal costs and disbursements are to be paid. The Authority is to receive conveyance of the land required free from encumbrance. "The Administrator of the Water Resource Division has reviewed this proposed acquisition and is in concurrence with my recommendation. "An application has been made to the Ministry of Natural Resources for an Inspection Certificate. "Funds are available for this acquisition - account 004-11-401 - Flood Plain Acquisition." 9. TOWN OF WHITCHURCH-STOUFFVILLE -Request for written assurances respecting future use of Stouffville Channel Lands Res. nos Moved by: Emil V. Kolb Seconded by: Mrs. N. Stoner THAT the Town of Whitchurch-Stouffville be advised that the Authority would not construct a building on its land adjacent to 79-81 Main Street West in the Town of Whitchurch-Stouffville, for the following reasons: (a) these lands were purchased by the Authority as floodplain land and for the purposes of constructing the Stouffville Flood Control Channel;, (b) the construction of a building at this location would be contrary to Authority Fill and Construction Regulations, CARRIED 10 1984 WATERFRONT MONITORING PROGRAM -Consultant Selection The following proposals were received from consultants to complete the analyses for the Terms of Reference for the 1984 Waterfront Monitoring Program: MacLaren .Plansearch Inc. $39,853.00 Proctor and Redfern Ltd. $42,435.00 Environmental Applications Group $43,538.00 . Amik Resources Ltd. $46,051.50 IEC Beak Consultants Ltd. $47,502.00 Ontario Research Foundation $72,526.00 . B-78 - 7 - Res. U06 Moved by: Emi 1 V. Kolb Seconded by: E. Fulton . THAT the firm of MacLaren Plansearch Inc. be retained to undertake the analyses described in the "Terms of Reference for the 1984 Waterfront Monitoring Program" at an upset cost of $39,853.00 CARRIED. ll. QOOTATION #CLM84-l4 -1984 5-ton Truck The following quotations were received for the supply and delivery of one new 1984 5-ton Truck: GMC Truck Centre $36,225.00 + PST + Licence Kinnear Pontiac Buick $36,727.00 + PST + Licence Stewart Chev 01ds $39,866.00 + PST + Licence Northtown Ford Sales $40,500.00 + PST + L:cence , Highland Chev Olds $41,605.50 + PST + Licence Res. n07 Moved by: H.C. Lawrie Seconded by: W.G. Barber THAT the quotation received from GMC Truck Centre for the supply and delivery of one new 1984 5-ton Truck in the sum of $36,225.00 plus P.S.T. and Licence, be accepted, it being the lowest quotation received. CARRIED 12. QOOTATION #CLM84-l5 Riding Lawn Mower . The following quotations were received for the supply and delivery of one new 1984 diesel powered mowing unit with 60" front mounted mower: Duke Lawn Equipment Ltd. (A) $12,305.00 Duke Lawn Equipment Ltd. (B) $12,733.00 Turf Care Products Ltd. S13,000.50 Milton Equipment Co. Ltd. $13,967.01 Res. n08 Moved by: H.C. Lawrie Seconded by: W.G. Barber THAT the quotation received from Duke Lawn Equipment Ltd. for the supply and delivery of one 1984 diesel powered mowing unit with 60" front mounted mower (Alternative A - Cushman) in the sum of $12,305.00, be accepted, it being the lowest quotation received. CARRIED 13. QOOTATION #CLM84-l7 Riding Lawn Mower The following quotations were received for the supply and delivery of one new. 1984 gas powered 17 h.p. riding tractor wi th underslung mowing uni t: Southam's Lawn Mower Service $3,190.74 Outdoor Power Equipment Ltd. $4,627.84 Pro Farm Equipment $5,131.72 Mark Moore Motors $5,794.00 Turf Care Products Ltd. $5,885.00 Otto RiChter & Son Equip. Ltd. $7,515.32 Res. n09 Moved by: H.C. Lawrie Seconded by: W.G. Barber THAT the quotation received from Southam's Lawn Mower Service for the supply . and delivery of one new gas powered 17 h.p. riding tractor with underslung mowing unit in the sum of $3,190.74 be accepted, it being the lowest quotation received. CARRIED B-79 - 8 - I 14 CLAIREVILLE CONSERVATION AREA -Official Opening Claireville Ranch Res U10 Moved by H.C. Lawrie Seconded by: W.G. Barber THAT an official opening be held for the Claireville Ranch on June 8, 1984; AND FURTHER THAT staff be directed to proceed with necessary arrangements for the opening, with the assistance of appropriate members as required. CARRIED 15. CLAIREVILLE CONSERVATION AREA -Western Weekend Res. un Moved by: H.C. Lawrie Seconded by: W.G. Barber THAT the Claireville Western Weekend be approved in principle; AND FURTHER THAT staff be authorized to enter into negotiations with Rodeo Rough Stock and develop a suitable arrangement for the holding of the event. CARRIED 16. STAFF FINANCIAL PROGRESS REPORT -January 1 - March 31, 1984 Res. #112 Moved by: E. Fulton Seconded by: C. Gibson THAT the Staff Financial Progress Report for the period January 1 to March 31, 1984, as amended as appended as Schedule "F" of these Minutes, be received; AND FURTHER THAT the budget amendments therein be approved. CARRIED 17 DECISION OF HEARING -Town of Markham Rouge River Watershed Res. H13 Moved by: Mrs. N. Stoner Seconded by: Ms. S. Nimmo THAT the application by the Town of Markham in accordance with Ontario Regulation 170 for permission to construct a parking lot on Pt. Lot 13, Concession 5, 1220 Main Street, Village of Unionville, Town of Markham, Rouge River Watershed, be approved subject to: l. the municipality erecting a sign at the entrance to the parking lot advising of the flood risk; 2. the removal of the existing building. CARRIED Mr. Edward Fulton, being absent from the Hearing, did not vote on this matter . - . B-80 - 9 - . NEW BUSINESS 18. APPOINTMENT OF GENERAL MANAGER Res. tl14 Moved by: Mrs. L. Hancey Seconded by: C. Gibson WHEREAS the position of General Manager of The Metropolitan Toronto and Region Conservation Authority is vacant; AND WHEREAS the Authority, by resolution #52, May 6, 1983, directed that the position of General Manager be advertised; AND WHEREAS, by Executive Resolution t132, June 1, 1983, and confirmed by Resolution t64 at Meeting t4/83 of the Authority on June 17, 1983, the I position be advertised after the completion and tabling of the report undertaken by the "Review Committee; AND WHEREAS the aforementioned report has been tabled and circulated to all interested authorities; THAT the Personnel Officer be directed to advertise for the position of General Manager; THAT the Personnel Sub-Committee, with the addition of Mr E. Fulton, be authorized to review all applications and select a minimum of three candidates for interview by the Executive Committee; AND FURTHER THAT all Authority members be informed by letter of the date of the meeting at which the Executive Committee will consider the . recommendations of the Personnel Sub-Committee. CARRIED 19. FUNDING FOR VISITORS CENTRE Mr. Emil Kolb, Chairman of the Black Creek Pioneer Village Visitors Centre Building Sub-Committee reported that he was continuing his efforts to obtain financial assistance from the Government of Canada for the Visitors Centre. At a recent meeting with government officials, the Authority was advised that the project did not meet the criteria for assistance under the. Industrial and Regional Development Program (Tourism Industry). Government officials suggested that the Authority should meet again with government staff to explore other avenues of assistance. 20. REQUEST FOR REPORTS The Executive Committee requested staff to provide status reports on the acquisitions of Frenchmen's Bay and Don Valley BriCkyard. TERMINATION On motion, the meeting was terminated at 12.05 p.m, May 2, 1984, following which a slide presentation was given to new members. William T. Foster Warren E. Jones . Chairman Secretary-Treasurer em B-8l SCHEDULE "A" , PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN METROPOLITAN TORONTO 1985-1986 MARCH 1981J The Metropolitan Toronto and Region Conservation Authority . . B-82 - 1 - CONTENTS OF BRIEF . PUrtPOSE LOCATION AND DESCRIPTION COSTS AND FINANCING A.PPROVALS I . . B-83 - 2 - PURPOSE I The purpose of this project is to permit The Metropolitan Toronto and Region Conservation Authority to exercise the powers afforded by The Conservation Authorities Act, R.S.O. 1970, Chap. 78, as amended, to establish and undertake, in the area over which it has jurisciction, a program designed to further the conservation, restoration, development and management of natural resources in accordance with that portion of the Erosion and Sediment Control Program of the Watershed Plan which addresses a remedial erosion control works program. The project covers a two year period, from 1985 to 1986. The goal of the Authority through this project is to minimize the hazards of erosion to life and property within the Municipality of Metropolitan Toronto and is a continuation of work undertaken initially in Project W.C.-60 "Erosion Control and Bank Stabilization in Metropolitan Toronto", commencing in 1974, the "Interim Water and Related Land Management Project", 1977-1981, and the most recent 'Erosion Control and Slope Stabilization Project 1982-1984'. To achieve its goal the Authority has defined the following objectives: (a) to implement a program gf remedial works for the control of erosion; (b) to recognize the importance of the natural valley character in the design of remedial works wherever feasible; (c) to continue to update and augment the current state of the art regarding erosion control in the Authority's jurisdiction. In implementing this project, the Authority will maintain an erosion inventory file and will annually update a "Pool of Erosion Priority Sites". This project will be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in The "Class Environmental Assessment for Erosion and Sediment Control". . . 8-84 - 3 - LOCATION AND DESCRIPTTON . This project addresses itself to those watercourses within The Municipality of Metropolitan Toronto which generally drain in excess of 1300 hectares and where it will be the policy of the Authority to carry out erosion control works On watercourses draining less than 1300 hectares the provision of such works will be the responsibility of the municipality Exceptions to this may occur where it is determined by the Authority and the municipality that specific watercourses, or sections thereof, due to their physical characteristics, warrant inclusion within the Authority's . responsibilities rigure 1 indicates the location of those watercourses generally draining in excess of 1300 hectares where the Authority will be involved in erosion control works under this project The Municipality of Metropolitan Toronto is designated as the benefiting municipality for works carried out under this project Metropolitan Toronto may, however, pass on their share to the local municipality if it feels that the work cannot be justified on a regional basis In view of the large number of sites requiring erosion control and s~ope l stabilization work throughout Metropolitan Toronto and in order to fairly assess which sites should be considered for work, for any given work year; the Authority carries out its remedial works program on a technical priority basis Therefore, the sites which appear on our erosion inventory list and which are deemed to be the most hazardous are considered for remedial works first. The Authority currently maintains information on approximately 150 active erosion sites on those watecourses in Metropolitan Toronto draining generally in excess of 1300 hectares rrom this information, the Authority has formulated a wpool of Erosion Priority Sites" (see Table 1) for the purpose of developing its remedial works program. In preparing for the erosion protection work program, continued monitoring and updating of the data base is important in order to keep abreast of changing site conditions Because erosion is dynamic, priorities can change from year to year and sometimes even after a single storm. The process of reviewing and updating priorities must be continued not only to make the system equitable but also to adjust annual funding requirements . tn I 00 U1 . ( - . WATERCOURSES DRAINING · · ... GENERALLY 1300 HECTARES OR GREATER ~ J WATERCOURSES DRAINING . GENERALLY FIG. 1 the metropolitan toronto and region I 1300 HECTARES OR GREATER conservation authority . ~,.:. ... - - . B-86 TABLE 1 POOL OF EROSION PRIORITY SITES IN METROPOLITAN TORONTO . LOCATION WATERSHED LOCAL MUNICIPALITY 93 - 133 Weir Crescent Highland Creek Scarborough 14 Forest Path Court Humber River Etobicoke 8 Alder Road Don River East York 91 Forest Grove Drive Don River North York 14 - 20 Stanwood Crescent Humber River North York Rowntree Mills Park adjacent to Aviemore Drive !:fumger River North York c. 161 Riverside Drive Humber River York 14 Neilson Drive Etobicoke Creek Etobicoke Fairglen Crescent vicinity Humber River North York 48 - 50 Barkwin Drive Humber River Etobicoke Sewell Road @ Finch Rouge River Scarborough Van Dusen Boulevard Mimico Creek Etobicoke Serena Gundy Park Don River North York - Eccleston Drive Don River North York Celeste Drive Highland Creek Scarborough , 3967 Lawrence Avenue Highland Creek Scarborough 18- 20 Skipton Court Humber River North York Fernwood Gardens Don River East York 8 - 12 Leland Avenue Mimico Creek Etobicoke Gwendolen Park Tennis Crts Don River North York 4173 Dundas Street Humber River Etobicoke West Mall Crescent Etobicoke Creek Etobicoke Verobeach Boulevard Humber River North York 86 - 88 Holmcrest Trail Highland Creek Scarborough Opposite 232 Hartin Grove Mimico Creek Etobicoke Eccleston Drive (CNR) Don River North York 539 Rouge Hills Drive Rouge River Scarborough 221 Martin Grove Mimico Creek Etobicoke Galaxy Boulevard Mimico Creek Etobicoke Queensway Hospital Etobicoke Creek Etobicoke Duncan Mills Road Don River North York · Subject to annual review. . B-B7 ~ - 4 - In evaluating and assigning priorities for erosion control works, three major factors are considered potential effect to structures, valley wall . conditions and river action. The potential effect on structures is deemed the most important and accordingly given more weight than the physical and geological conditions associated with the other two factors Determining the potential effect on structures involves a number of parameters including the state of erosion, distance to structures and the number, size and type of structure(s) affected Valley wall conditions includes the height of valley wall, slope angle, vegetative cover, groundwater characteristics and the soil type and composition River action, as a factor, considers the present river alignment as well as the potential cutting action. The following criteria will also be followed in carrying out erosion control works (a) For the purposes of ~rosion protection works, design blocks shall be established and works undertaken on a design block basis Design blocks shall be of a size to be technically and economically feasible (b) Where erosion protection work is proposed on private land, the Authority shall require title to the land or an easement where applicable and/or require a suitable financial contri~u- tion from the benefiting owner(s) (c) Erosion protection works will be analyzed on the basis of cost/benefit, with acquisition cost being used as a principal determining factor Cd) Design criteria for erosion protection works are dependent upon the nature of each specific problem Generally two types of problems exist, the first and less common type, involves a bank or valley wall instability in which slumping or major rotational failure is involved due to inherent soil conditions or overloading of the bank The more common type of problem involves the river in coincidence with the valley wall. Wherever possible, erosion control work shall be designed to _ accommodate the 100 year flood for the 'coincident case' _ accommodate the 10 year flow, in all other cases as a minimum, based on the ultimate development of the watershed _ permit channel overtopping with minimal danger to the remedial work . _ decrease the velocity of the stream by flattening the hydraulic gradient and minimizing the flow energy - by incorporating meanders and/or controlled drop structures . a-88 - 5 - (e) In the design of all protection works, the Authority shall be . cognizant of the natural surroundings and shall endeavour to provide ancillary benefits, where appropriate. (n Works shall be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in the "Class Environmental Assessment for Erosion and Sediment Control" Examples of a typical erosion problem and a typical remedial works solution are shown in Figure 2 and 3. These figures also serve to graphically illustrate some of the preceding criteria. I The Authority ~ill develop a year~y program of erosion control works . utilizing the "Pool of Erosion Priority Sites" to the limits of the " approved annual funding allocation and in accordance with the criteria developed for such work. Specific sites will be reviewed on an annual basis and, to permit response to changes in priorities, work will not be projected beyond a one year period In any year, protection will be provided to those sites of highest priority which satisfy the criteria established to the limit of the $500,000 identified as the annual funding required within The Municipality of Metropolitan Toronto . . . M . TILTING i , I AFFECTED AND ENDANGERED STRUCTURE . 0 PERCHED WATER TABLE I SEEPAGE - .-- --- \ I G IMPERVIOUS SOIL EXPOSED SLOPE ISheel Eroslan I EXPOSED TOE 8AAED SLOPE t RII a Gull, Erosion I ACTIVE RIVER ""''''lIT''''~ .- j RIVER I I I ~ .he me".poli.e. ..,.... a.d ,egio. ; ~ TYPICAL EROSION PROBLEM FIG. 2 conservation authority " . - . .... I , i . j i I ! .,....",.. .....~ - , ~ ~ SAFE STRUCTURE . I IV /' / FINAL SLOPE GRADE ! / Ii n "ERCHED ,.TfRTABLE ~ 7 ~---~- __--~=-=-=)-;.:,/.t .__0 '--0----, _--:rc===-:D---;-,... IMPERVIOUS SOIL ..:1[,--- III ",.....,;'"........ I / /"....~ / . s,....,,- / I ... ." ......N... -<;;,.:'/{/7 / II FA;"C" DRAINS CWIIII Pert Pipe) I Z/~~-~~1- / / I I / l, i ~'l"7 / COWPACTED / / / / i IOO-YEAR FLOW L_--~~-;.-::7~':~' / BAlKfU / // I 117: /;:';' -;.---r / / / / / 1/ I , IO-YEAR fLOW / :.-;:~!..~ / / / / / / / / / II ";"f TOE PROTECTION / / I / I / ~. =- ffLLLL L.LL_...'O/"/..,.l",,t,yl-j/ ,I ~ ~r~ , ~~R : GRANUlAR '0' OACKFILL OF OLD RIVER BED I , r. (~ ~h9 m'1fo~o!itan lpronto and region . TYPICAL SOLUTION FIG. 3 W consefl!~~ion authority B-91 - 6 - COSTS AND FINANCING I The expenditures required to implement this project are based on the best information currently available for works to be undertaken. The costs stated shall be understood to include, legal aQd survey fees, land acquisition, engineering and geotechnical studies, site supervision and all materials, labour, equipment, etc. associated with the construction. The proposed allocation of funding for these works on an annual basis for the Two Year Project and a five year forecast is as follows: COSTS .. 5 YEAR PORBCAS'!' I I I I 2 YEAR PROJEC'!' I I I I I I ~ I I YEAR 1985 1986 I 1997 1988 1989 I I I TOTAL $500,000 $500,000 I $500,000 $500,000 $500,000 1$2,~00,000 FINANCING The total cost of the two year project is $1,000,000 and the yearly costs will be funded as follows: Total Annual Cost - $500,000 Authority Share - $225,000 Province of Ontario - $275,000 Share The Municipality of Metropolitan Toronto is designated as the benefiting municipality to raise th~ Authority's share of the cost of the work. - . 8-92 - 7 - APPROVALS . (1) AUTHORITY (2) THE MINISTER OF NATURAL RESOURCES (3) THE ONTARIO MUNICIPAL BOARD I 0 I - . B-93 SCHEDULE "B" I PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF PEEL 1985-1986 - MARCH 1984 - The Metropolitan Toronto and Region Conservation Authority . B-94 - 1 - . CONTENTS OF BRIEFS PURPOSE LOCATION AND DESCRIPTION COSTS AND FINANCING APPROVALS I D I . . . B-95 - 2 - . PURPOSE The purpose of this project is to permit The Metropolitan Toronto and Region Conservation Authority to exercise the powers afforded by The Conservation Authorities Act, R S.O 1910, Chap 18, as amended, to establish and undertake, in the area over which it has jurisdiction, a program designed to further the conservation, restoration, development and management of natural resources in accordance with that portion of the Erosion and Sediment Control Program of the Watershed Plan which addresses a remedial erosion control works program The project covers a two year period, from 1985 to 1986 The goal of the Authority through this project is to minimize the hazards of erosion to life and property within The Regional Municipality of Peel and is a continuation of work undertaken initially in the "Interim Water and Related Land Management Project", 1977-1981, and the subsequent 'Erosion Control and Slope Stabilization Project for the Regional Municipality of Peel, 1982-1984' To achieve its goal the Authority has defined the following objectives ( a) to implement a program of remedial works for the control of erosion; (b) to recognize the importance of the natural valley character in the design of remedial works wherever feasible, (c) to continue to update and augment the current state of the art regarding erosion control in the Authority's jurisdiction In implementing this project, the Authority will maintain an erosion inventory file and will annually update a "Pool of Erosion Priority Sites" This project will be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in The "Class Environmental Assessment for Erosion and Sediment Control" . B-96 , - 3 - tOCTION AND DESCRIPTION . This project addresses itself to those watercourses within The Regional Municipality of Peel which generally drain in excess of 1300 hectares and where it will be the policy of the Authority to carry out erosion control works On Watercourses draining less that 1300 hectares the provision of such works will be the responsibility of the municipality Exceptions to this may occur where it is determined by the Authority and the municipality that specific watercourses, or sections thereof, due to their physical characteristics, warrant inclusion within the Authority's responsiblities. Figure 1 indicates the location of I those watercouses generally draining in excess of 1300 hectares where the Authority will be involved in erosion control works under this project The Regional Municipality of Peel is designated as the benefiting municipality for works carried out under this project The regional municipality may however choose to pass on their share to the local municipality and the Authority will provide the necessary information annually should this occur . In view of the number of sites requiring erosion control and slope stabilization work throughout the Regional Municipality of Peel and in order to fairly assess which sites should be considered for work, fur any given work year; the Authority carries out its remedial works program on a technical priority basis. Therefore, the sites which appear on our erosion inventory list and which are deemed to be the most hazardous are considered for remedial works first The Authority currently maintains information on active erosion sites on those watercourses in the Region of Peel draining generally in excess of 1300 hectares From this information, the Authority has formulated a "Pool of Erosion Priority Sites" (see Table 1) for the purpose of developing its remedial works program. In preparing for the erosion protection work program, continued monitoring and updating of the data base is important in order to keep abreast of changing site conditons Because erosion is dynamic, priorities can change from year to year and sometimes even after a single storm The process of reviewing and updating priorities must be continued not only to make the system equitable but also to adjust annual funding requirements . ( WATERCOURSES DRAINING . .... GENERALLY 1100 HC:CTARES OR GREATER ~ I WATERCOURSES DRAINING GENERALLY FIG. 1 the metropolitan toronto and region I 1300 HECTARES OR GREATER conservation authority . B-98 - 4 - In evaluating and assigning priorities for erosion control works, three major factors are considered: potential effect to structures, . valley wall conditions and river action. The potential effect on structures is deemed the most important and accordingly given more weight than the physical and geological conditions associated with the other two factors. Determining the potential effect on structures involves a number of parameteres including the state of erosion, distance to structures and the number, size and type of structure(s) affected. Valley wall conditions includes the height of valley wall, slope angle, vegetative cover, groundwater characteristics and the soil type and composition. River action, as a factor, considers the present river alignment as well as the potential cutting action. . The following criteria will also be followed in carrying out erosion G control works: (a) For the purposes of erosion protection works, design blocks shall be established and works undertaken on a design block basis. Design blocks shall be of a size to be technically and economically feasible. (bl Where erosion protection work is proposed on private land, the Authority shall require title to the land or an easement . where applicable and/or require a suitable financial contribu- tion from the benefiting owner(s). (c) Erosion protection works will be analyzed on the basis of cost/benefit, with acquisition cost being used as a principal determining factor. (d) Design criteria for erosion protection works are dependent upon the nature of each specific problem. Generally two types of problems exist, the first and less common type, involves a bank of valley wall instability in which slumping or major rotational failure is involved due to inherent soil conditions or overloading of the bank. The more common type of problem involves the river in coincidence with the valley wall. Wherever possible, erosion control work shall be designed to: - accommodate the 100 year flood for the · coincident case.' - accommodate the 10 year flow, in all other cases as a minimum, based on the ultimate development of the watershed - permit channel overtopping with minimal danger to the remedial work '- - decrease the velocity of the stream by flattening the hydraulic gradient and minimizing the flow energy - by incorporating meanders and/or controlled drop structures. v- I ..... \ TILTING f I AFfECTED A"D ENDANGERED STRUCTURE I " PERCHED WATERTAOLE SEEPAGE i - ,-- ---- I IMPERVIOUS SOIL EXPOSED SLOPE ISheet Eroalan I EXPOSED TOE BARED SLOPE I RII . Gull, ['011011 I ACTIVE RIVER "'E"""".G~ ,- j RIVER I j I ~ .he mel,opoli.e. loronlo e.d ,egion I TYPICAL EROSION PROBLEM FIG. 2 conservation authority < .. - B-IOO - 5 - (e) In the design of all protection works, the Authority shall be . cognizant of the natural surroundings and shall endeavour to provide ancillary benefits, where appropriate. (f) Works shall be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in the "Class Environmental Assessment for Erosion and Sediment Control". Examples of a typical erosion problem and a typical remedial works solution are shown in Figure 2 and 3. These figures also serve to graphically illustrate some of the preceding criteria. I The Authority will develop a yearly program of erQsion control works utilizing the "Pool of Erosion Priority Sites" to the limits of the approved annual funding allocation and in accordance with the criteria developed for such work. Specific sites will be reviewed on an annual basis and, to permit repsonse to changes in priorities, work will not be projected beyond a one year period. In any year, protection will be provided to those sites in highest priority which satisfy the criteria established to the limit of the $30,000 identified as the annual funding required within The Regional Municipality of Peel. . . . B-l03 - 6 - COSTS AND FINANCING I The expenditures required to implement this project are based on the best information currently available for works to be undertaken. The costs stated shall be understood to include, legal and survey fees, land acquisition, engineering and geotechnical studies, site supervision and all materials, labour, equipment, etc. associated with the construction. The proposed allocation of funding for these works on an annual basis for the Two Year Project and a five year forecast is as follows: COSTS 5 YEAR PORBCAS'I' I I I I 2 YEAR PROJEC'r I I I I I - I TOTAL I I YEAR 1985 1986 I 1987 1988 1989 I I I . TOTAL $30,000 $30,000 I $30,000 $30,000 $30,000 I $l50,000 FINANCING The total cost of the two year project is $60,000 and the yearly costs will be funded as follows: Total Annual Cost - $ 30,000 Authority Share - $ l3,500 Province of Ontario - $ l6,500 Share The Regional Municipality of Peel is designated as the benefiting municipality to raise the Authority's share of the cost of the work. . . -.. I , I I ! : """'''ED 'U'''E~ _ I ~ ~ SAFE STRUCTURE . I I~ / / FINAL SLOPE GRADE I 7 / ~~q...---___~HED ....TERTABLE 7 /J-~ , --- ~ I ---;a:.- ---~--, .- . /Jt:,::'::::/::rC=/==->>::::_/- - J/ IMPERVIOUS SOIL ~~~! lL / , ,-.................. / t~~.... / I RIP RAP ARMOURING IV ~Z-;;:..-;.l / 7 II FR;NCH DRAINS (Will. Perf. Pipe I I /:.,~ / / / / 1/ I : ~-:--:.,;~';7 I j/ ; I /;,?-:;'~7 I COMPAC~ED / / / / : lOO-YEAR FLOW L----';-;:.:7~ / BACKFIL~ / // : 2 I~- - --- / / / / / / I Ie:;:::: ~;-:;.~- T- I / I / / lO-YEAR flOW /~;.::;! / / / / / / / II I / /;.:-; TOE PROTECTION / I I / ~. == jLLLL L_LL~~/~j,"l."ir-j/ .,' " .' L' . 'Y RELOCA'fED --- --- I RIVER ' GRANUlAR '0' BACKfiLL OF OLD RIVER OED ! (?7~ the metropolitan toronto and region TYPICAL SOLUTION FIG. 3 I conservalion aulhority I B-l03 - 6 - COSTS AND FINANCING . The expenditures required to implement this project are based on the best information currently available for works to be undertaken. The costs stated shall be understood to include, legal and survey fees, land acquisition, engineering and geotechnical studies, site supervision and all materials, labour, equipment, etc. associated with the c~nstruction. The proposed allocation of funding for these works on an annual basis for the Two Year Project and a five year forecast is as follows COSTS 5 YEAR FORECAST I I I I 2 YEAR PROJECT I , I I I I TOTAL I I YEAR 1985 1986 I 1987 1988 1989 I I I TOTAL $30,000 $30,000 I $30,000 $30,000 $30,000 I $l50,OOO FINANCING The total cost of the two year project is $60,000 and the yearly costs will be funded as follows Total Annual Cost - $ 30,000 Authority Share - $ 13,500 Province of Ontario - $ 16,500 Share The Regional Municipality of Peel is designated as the benefiting municipality to raise the Authority's share of the cost of the work. . B-l04 - 7 - . APPROVALS (ll AUTHORITY (2) THE MINISTER OF NATURAL RESOURCES (3) THE ONTARIO MUNICIPAL BOARD . . . ~ - B-105 SCHEDULE "Cor I PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK 1985-l986 . MARCH 1984 The Metropolitan Toronto and Region Conservation Authority ~ 0 B-I06 - 1 - . CONTENTS OF BRIEF PURPOSE LOCATION AND DESCRIPTION COSTS AND FINANCING APPROVALS I , . 0 B-l07 - - 2 - PURPOSE The purpose of this project is to permit The Metropolitan Toronto and Region Conservation Authority to exercise the powers afforded by The Conservation Authorities Act, R.S.O. 1970, Chap. 78, as amended, to establish and undertake, in the area over which it has jurisdictionr a program designed to further the conservation, restoration, development and management of natural resources in accordance with that portion of the Erosion and Sediment Control Program of the Watershed Plan which addresses a remedial erosion control works program. The project covers a two year period, from 1985 to 1986. The goal of the Authority through this project is to minimize the hazards of erosion to life and property within the Regional Municipality of York and is a continuation of work undertaken initially in the "Interim Water and Related Land Management Project", 1977-l98l, and the subsequent 'Erosion Control and Slope Stabilization Project for the Regional Municipality of York 1982-l984'. To achieve its goal the Authority has defined the following objectives (a) to implement a program of remedial works for the control of erosion; (b) to recognize the importance of the natural valley character in the design of remedial works wherever feasible; (c) to continue to update and augment the current state of the art regarding erosion control in the Authority's juriSdiction. In implementing this project, the Authority will maintain an erosion inventory file and will annually update a "Pool of Erosion Priority Sites". This project will be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in The "Class Environmental Assessment for Erosion and Sediment Control". . r B-I08 - 3 - . LOCATION AND DESCRIPTION This p~oject addresses itself to those watercourses within The Regional Municipality of York which generally drain in excess of l300 hectares and where it will be the policy of the Authority to carry out erosion control works. On Watercourses draining less than l300 hectares the provision of such works will be the responsibility of the municipality. Exceptions to this may occur where it is determined by the Authority and the municipality that specific watercourses, or sections thereof, . due to their physical characteristics, warrant inclusion within the Authority's responsibilities. Figure 1 indicates the location of those watercourses generally draining in excess of l300 hectares where the Authority will be involved in erosion control works under this project. The Regional Municipality of York is designated as the benefiting municipality for works carried out under this project. In view of the number of sites requiring erosion control and slope . stabilization work throughout the Regional Municipality of York and in order to fairly assess which sites should be considered for work, for any given work year; the Authority carries out its remedial works program on a technical priority basis. Therefore, the sites which appear on our erosion inventory list and which are deemed to be the most hazardous are considered for remedial works first. The Authority currently maintains information on active erosion sites on those watercourses in the Region of York draining generally in excess of l300 hectares. From this information, the Authority has formulated a "Pool of Erosion Priority Sites" (see Table l) for the purpose of developing its remedial works program. In preparing for the erosion protection work program, continued monitoring and updating of the data base is important in order to keep abreast of changing site conditions. Because erosion is dynamic, priorities can change from year to year and sometimes even after a single storm. The process of reviewing and updating priorities must be continued not only to make the system equitable but also to adjust annual funding requirements. In evaluating and assigning priorities for erosion control works, three major factors are considered potential effect to structures, valley wall conditions and river action. The potential effect on . tJ:J . -" '" I -', - - .. I . . " . ..... 0 ~ r WATERCOURSES DRAINING . .... GENERALLY 1300 HECTARES OR GREATER ~ J WATERCOURSES DRAINING GENERALLY FIG. 1 (?7 the metropolitan toronto and region 1300 HECTARES OR GREATER conservation authority . ...<- . B-110 - 4 - . structures is deemed the most important and accordingly given more weight than the physical and geological conditions associated with the other two factors. Determining the potential effect on structures involves a number of parameters including the state of erosion, distance to structures and the number, size and type of structure(s) affected. Valley wall conditions includes the height of valley wall, slope angle, vegetative cover, groundwater characteristics and the soil type and composition. River action, as a factor, considers the present river alignment as well as the potential cutting action. I The following criteria will also be followed in carrying our erosion control works: (a) For the purp,oses of erosion protection works, design blocks shall be established and works undertaken on a design block basis. Design blocks shall be of a size to be technically and economically feasible. (b) Where erosion protection work is proposed on private land, the Authority shall require title to the land or an easement . where applicable and/or require a suitable financial contribu- tion from the benefiting owner(s). (c) Erosion protection works will be analyzed on the basis of cost/benefit, with acquisition cost being used is a principal determining factor (d) Design criteria for erosion protection works are dependent upon the nature of each specific problem Generally two types of problems exist, the fi rst and less common type, involves a bank or valley wall instability in which slumping or major rotational fa ilure is involved due to inherent soil conditions or overloading of the bank. The more common type of problem involves the ri ver in coincidence with the valley wall. Wherever possible, erosion control work shall be desinged to - accommodate the lOO year flood for the 'coincident case' - accommodate the 10 year flow, in all other cases as a minimum, based on the ultimate development of the watershed - permit channel overtopping with minimal danger to the remedial work - decrease the velocity of the stream by flattening the hydraulic gradient and minimizing the flow energy - by incorporating meanders and/or controlled drop structures. B-lll - 5 - (el In the design of all protection works, the Authority shall be . cognizant of the natural surroundings and shall endeavour to provide ancillary benefits, where appropriate. (f) Works shall be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in the "Class Environmental Assessment for Erosion and Sediment Control". . B-112 TABLE 1 POOL OF EROSION PRIORITY SITES . IN THE REGION OF YORK * 0 -- LOCATION WATERSHED LOCAL .MUNICIPALITY 9825 Hwy.27 Klienburg Humber River Town of Vaughan RR#3 Woodbridge Humber River Town of Vaughan 996l Warden @ Major Mackenzie Rouge River Town of Markham 8272 McCowan Road Rouge River Town of Markham 7195 Bayview Avenue Don River Town of Markham Hwy.27 & King Vaughan Rd. Humber River Town of Vaughan . IBM Golf Course Rouge River Town of Markham * Subject to annual review. . . .. 8-113 - 6 - Examples of a typical erosion problem and a typical remedial works . solution are shown in Figure 2 and 3. These figures also serve to graphically illustrate some of the preceding criteria. The Authority will develop a yearly program of erosion control works utilizing the "Pool of Erosion Priority Sites" to the limits of the approved annual funding allocation and in accordance with the criteria developed for such work. Specific sites will be reviewed on an annual basis and, to permit response to changes in priorities, work will not be projected beyond a one year periOd. In any year, protection will be provided to those sites of highest priority which satisfy the criteria established to the limit of the $30,000 identified as the annual funding required within The Regional Municipality of York. - , . . . - . . '. ~ ....J> ............. ......-.. ~ ~. ~. .. ..... .' .... - . ....- - .- - ._....-... _. -_. .....-4'.~ ......_.~ . ......'-" ...~. ' , .. w _ ___.... ...__.,~ . . --. '... .--..... . -- .... - .".. .,- I ! TILTING I I , AFfECTED AND ENDANGERED STRUCTURE " PERCHED WATERTAOLE ; SEEPAGE - -- --- IMPERVIOUS SOIL I EXPOSED SLOPE (Sheet Eraalon I TENSION CRACKS 0 [XPOSED TOE BARED SLOPE I RII . Gull, [,oalon) ACTIVE RIVER ...~"~~ ,- .. i RIVER I ~ ,he mel'opolilan lo<onlo end ,egion I TYPICAL EROSION PROBLEM FIG. 2 conservation authority tJj I .... .... ,- g I , o . i , I REVEGETATEO SLOPE~ , * ~ SAFE STRUCTURE . t I~ /' / GRAD[ : ~ / J. ___v PERCt!ED _TERT,lSlE , 7 ~ ~ --- , ----:a:::.--- . . . .- ___:g::===->>=--;-);;, IMPE/MOllS SOIL ...1[,---/ IlL I o , ,.;~" / t,,~~ // , ... ... .......... )..;':'1"7 / II f.,NCH DRAINS IWllh Pert Plpel ! i ...~~...:;;''l / / / I I jl I I ,...{....:.../ / COMPAC~ED / / I / ! IOO-YEAR FLOW _ __ ,;;'-':7''''-' / BACKFILl: / // ; I~ /;:;~;:- r---j / / / / / 1/ I i IO-YEAR flOW ,... ;::.; / / / / / / / / / / 1/ , r.::;':.; TOE PROTECTION / I / I I ~ == ~LL.LL / _.LL-(,l'i~"l-::.:,4v-l-j/! ~_.- <';'::,..\.. L" ."V I RELOCATED --- --- RIVEA I GRANULAR 'B' BACKfiLL OF OLD RIVER BED I ! ((7<& the metropolitan tor!lnto and region TYPICAL SOLUTION FIG. 3 conservation authority . I . B-ll6 - 7 - . COSTS AND FINANCING The expenditures required to implement this project are based on the best information currently available for works to be undertaken. The costs stated shall be understood to include, legal and survey fees, land acquisition, engineering and geotechnical studies, site supervision and all materials, labour, equipment, etc. associated with the construction. The proposed allocation of funding for these works on an annual basis for the Two Year Project and a five year forecast is as follows . COSTS 5 YEAR PORECAS'i' I I I I 2 YEAR PROJECT I I I I I I TOTAL I I . YEAR 1985 1986 I 1987 1988 1989 I I I TOTAL $30,000 $30,000 I $30,000 $30,000 $30,000 I $l50,000 FINANCING The total cost of the two year project is S60,000 and the yearly costs will be funded as follows Total Annual Cost - $ 30,000 Authority Share - $ l3,500 ?rovince of Ontario - $ l6,500 Share The Regional Municipality of York is designated as the benefiting municipality to raise the Authority's share of the cost of the work. . B-11 7 - 8 - APPROVALS I (1) AUTHORITY (21 THE MINISTER OF NATURAL RESOURCES (3) THE ONTARIO MUNICIPAL BOARD . . r B-ll8 S~HEDULE "D" . PROJEC'l' FOR EROSION CON'l'ROL AND SLOPE S'l'ABILIZATION IN THE REGIONAL MUNICIPALITY OF DURHAM I 1985-1986 . MARCH 1984 The Metropolitan Toronto and Region Conservation Authority .. , B-ll9 - 1 - CONTENTS OF BRIEF . PURPOSE LOCATION AND DESCRIPTION COSTS AND FINANCING APPROVALS . . , B-l20 - 2 - . PURPOSE The purpose of this project is to permit The Metropolitan Toronto and Region Conservation Authority to exercise the powers afforded by The Conservation Authorities Act, R.S.O. 1970, Chap. 78, as amended, to establish and undertake, in the area over which it has jurisdiction, a program designed to further the conservation, restoration, . development and management of natural resources in accordance with that portion of the Erosion and Sediment Control Program of the Watershed Plan which addresses an erosion control works program. The project covers a two year period, from 1985 to 1986. . The goal of the Authority through this project is to minimize the hazards of eroison to life and property within the Regional Municipality of Durham and is a continuation of work undertaken initially in the "Interim Water and Related Land Management Project", 1977-l98l, and the subsequent 'Erosion Control and Slope Stabilization Project for the Regional Municipality of Durham, 1982-l984'. To achieve its goal the Authority has defined the fOllowing objectives: . (a) to implement a program of remedial works for the control of erosion (b) to recognize the importance of the natural valley character in the design of remedial works wherever feasible; (c) to continue to update and augment the current state of the art regarding erosion control in the Authority's jurisdiction. In implementing this project, the Authority will maintain an erosion inventory file and will annually update a "Pool of Erosion Priority Sites" This project will be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in The "Class Environmental Assessment for Erosion and Sediment Control". B-l2l - 3 - LOCATION AND DESCRIPTION This project addresses itself to those watercourses within The Regional Municipality of Durham which generally drain in excess of l300 hectares and where it will be the policy of the Authority to carry out erosion control works. On watercourses draining less that l300 hectares the provision of such works will be the responsibility of the municipality. Exceptions to this may occur where it is determined by the Authority and the municipality that specific watercourses, or sections thereof, due to their physical characteristics, warran~ inclusion within the Authority's responsibilities. Figure 1 indicates the location of those watercourses generally draining in excess of 1300 hectares where the Authority will be involved in erosion control works under this project. The Regional Municipality of Durham is designated at the benefiting municipality of works carried out under this project. The regional municipality may however choose to pass on their share to the local municipality and the Authority will provide the necessary information annually should this occur. In view of the number of sites requiring erosion control and slope stabilization work throughout the Regional Municipality of Durham and in order to fairly assess which sites should be considered for work, for any given work year~ the Authority carries out its remedial works program on a technical priority basis. Therefore, the sites which appear on our erosio,n inventory list and which are deemed to be the most hazardous are considered for remedial works first. The Authority currently maintains information on active erosion sites on those watercourses in the Region of Durham draining generally in excess of l300 hectares. From this information, the Authority has formulated a "Pool of Erosion Priority Sites" (see Table l) for the purpose of developing its remedial works program. In preparing for the erosion protection work program, continued monitoring and updating of the data base is important in order to keep abreast of changing site conditions. Because erosion is dynamic, priorities can change from year to year and sometimes even after a single storm. The process of reviewing and updating priorities must be continued not only to make the system equitable but also to adjust annual fund ing requirements. In evaluating and assigning priorities for erosion control works, three major factors are considered potential effect to structures, . valley wall conditions and river action. The potential effect on structures is deemed the most important and accordin~ly given more . - - . r WATERCOURSES DRAINING . e.... GENERALLY 1300 HECTARES OR GREATER ~ J WATERCOURSES DRAINING GENERALLY FIG. 1 t~ m~tropolilan toronto and region 1300 HECTARES OR GREATER conservation authority B-l23 - 4 - weight than the physical and geological conditions associated with I the other two factors. Determining the potential effect on structures involves a number of parameters including the state of erosion, distance to structures and the number, size and type of structure(s) affected. Valley wall conditions includes the height of valley wall, slope angle, vegetative cover, groundwater characteristics and the soil type and composition. River action, as a factor, considers the present river alignment as well as the potential cutting action. The following criteria will also be followed in carrying out erosion control works: (a) For the purposes of erosion protection works, design blocks shall be established and works undertaken on a design block basis. Design blocks shall be of a size to be technically and economically feasible. (b) Where erosion protection work is proposed on private land, the Authority shall require title to the land or an easement - where applicable and/or require a suitable financial contribu- tion from the benefiting owner(sl. (cl Erosion protection works will be analyzed on the basis of cost/benefit, with acquisition cost being used on a principal determining factor. (d) Design criteria for erosion protection works are dependent upon the nature of each specific problem. Generally two types of problems exist, the first and less common type, involves a bank or valley wall instability in which slumping or major rotational failure is involved due to inherent soil conditions or overloading of the bank. The more common type of problem involves the river in coincidence with the valley wall. Wherever possible, erosion control work shall be designed to: - accommodate the lOO year flood for ~e 'coincident case' - accommodate the lO year flow, in all other cases as a minimum, based on the ultimate development of the watershed - permit channel overtopping with minimal danger to the remedial work - decrease the velocity of the stream by flattening ~e hydraulic gradient and minimizing the flow energy - by incorporating meanders and/or controlled drop structures. . B-l24 - 5 - . (e) In the design of all protection works, the Authority shall be cognizant of the natural surroundings and shall endeavour to provide ancillary benefits, where appropriate. (f) Works shall be carried out in accordance with the requirements of The Environmental Assessment Act and addressed in the "Class Environmental Assessment for Erosion and Sediment Control". I I , . B-l25 TABLE 1 POOL OF EROSION PRIORITY SITES I IN THE REGION OF DURHAM . LOCATION WATERSHED LOCAL MUNICIPALITY 18110 Altona Road Petticoat Creek Pickering 11136 Highbush Trail Petticoat Creek Pickering 1714 Finch Avenue Duffins Creek Pic,kering Rotherglen Road Duffins Creek Ajax . Subject to annual review , . B-l26 - 6 - COSTS AND FINANCING . The expenditures required to implement this project are based on the best information currently available for works to be undertaken. The costs stated shall be understood to include, legal and survey fees, land acquisition, engineering and geotechnical studies, site supervision and all materials, labour, equipment, etc. associated with the construction. The proposed allocation of funding for these works on an annual basis for the Two Year Project and a five year forecast is as follows: I COSTS 5 YEAR PORECAS'l' I I I I 2 YEAR PROJEC'l' I I I I I I TOTAL I I YEAR 1985 1986 I 1987 1988 1989 I . I I TOTAL $lO,OOO $lO,OOO I $lO,OOO $lO,OOO $lO,OOO I $ 50,000 - FINANCING The total cost of the two year project is $20,000 and the yearly costs will be funded as follows Total Annual Cost - $lO,OOO Authori ty Share - $ 4,500 Province of Ontario - $ 5,500 Share The Regional Municipality of Durham is designated as the benefiting municipality to raise the Authority's share of the cost of the work. . B-l27 - 7 - Examples of a typical erosion problem and a typical remedial works solution are shown in Figure 2 and 3. These figures also serve to graphically illustrate some of the preceding criteria. The Authority will develop a yearly program of erosion control works r utilizing the "Pool of Erosion Priority Sites" to the limits of the approved annual funding allocation and in accordance with the criteria developed for such work. Specific sites will be reviewed on an annual basis and, to permit response to changes in priorities, work will not be provided to those sites of highest priority which satisfy the criteria established to the limit of the $lO,OOO identified at the annual funding required within The Regional Municipality of Durham. . . -~ - - . I I I TILTING I I AFFECTEO AND ENOANGERED STRUCTURE v PERCHED WATERTABLE I SEEPAGE : - -- --- IMPERVIOUS SOIL EXPOSED SLOPE ISh..t E,oalon I TENSION CRACKS . EXPOSED TOE BARED SLOPE t RII 8 Gull, E'osion I ACTIVE RIVER '.">E""no.G~ T i RIVER I I I ~ Ihe met<opo';'an 10,.n'o end 'egKm I I TYPICAL EROSION PROBLEM FIG. 2 I I I conservation aulhority I tJ:l I ...... tv I ~ I I I I , ' i i I I REYEGETATED Sl.OPE~ I _ , SAfE STRUCTURE I \ I~ /' I fiNAL SLOPE GRADE 7 / i~_~HED WIlTERTABLE 7 &. . 7 _--- 0 I ---- ---- .. .- _::sc----.:D=--;-::a: )" IMPERVIOUS SOIL ,....11:,;::::-/ -/--lL ~~, / / ,,' ;' / /;,"'..... /' , RIP RAP ARMOURING '~1"'''7 ! II fRENCH DRAINS IWllh Pert Plpel I ...r' I / /. / f I ,-;.-:...~-:'1' / I / 1// : I I "~':'7 I COMPACTED / / / / I IOO-YEAR FLOW .._ _L-:..:.-.....-::.:7..:/ / BAlKFILC / /// I I~ //;....- T- / II ,/ / / / / I I i Ie-YEAR FLOW .... ;:;;... / / / / I / / / I / ..;-..; TOE PROTECTION / / I I I ~ ... :::: ~[L_-.L_j_ L_L_l_-....\Vl'].f:,,/-~!:.~v- _--1../ '! "== ~'" ,.. 'L"'Y I RElocAiED - -- . -~- ~YER ! GRANULAR '0' oACKflLL Of OLD RIVER OED , ! ! ~ the melropolilan tor~nto and region TYPICAL SOLUTION FIG. 3 ,-'l conservation authorllV I . - - B-130 - 8 - . l\PPROVALS (l) AUTHORITY (2) THE MINISTER OF NATURAL RESOURCES (3) THE ONTARIO MUNICIPAL BOARD I . . B-131 .. - SCHEDULE "E" ~-l , . 4.0 SUMMARY OF RECOHMEND~TIONS Flood Plain Definition 1. The Committee recommends that the Regulatory Flood used to designate Plood Plains in Ontario be the IOO-Year Flood and will be defined by the water elevation having a return period of 100 years. 2. The Committee recommends that consideration be given to permitting the maintenance of a ~igher criteria, where already adopted, subject to a full public review and referral of this criteria to an appropriate hearing tribunal. 3. The Committee recommends that all development within the flood plain be permitted anywhere within the flood plain subject to development being controlled both from structural integrity during a flood as well as for the potential to decrease channel capacity or channel storage. The flood plain shall include all land below the water elevations of the regulatory flood. 4. Structures below the high water elevation will be designed-- to be structurally stable and to provide a safe refuge from water flows at the control elevation. s. The Committee recommends that the analyses of the flood plain include the definition of the floodway required for the passage of flood waters associated with the lOO-year flood. 6. The Committee recommends that a freeboard be established in the definition of the Regulatory Plood level subject to further research being carried out. . - .c-.L.J.G - i 4-') ,- . . Two-Zone Concept 7. The committee recommends that the Two-Zone concept be abandoned in favour of an approach whereby all areas within , the flood plain as defined by the Regulatory Flood would be considered as a conditional development area. Special Policy Areas . B. The Committee recommends that further use of Special Policy Area designation be deferred until the implications of the new Regulatory Flood and the recommendations on conditional development can be assessed. Responsibility for Implementation 9. The Committee recommends that the primary responsibility for the implementation of flood plain management policies . will be through the local municipalities under the new Planning Act. Modification to the Conservation Authorities Act 10. The Committee recommends that the necessary modifications be made to the Conservation Authorities Act and other relevant legislation to effect the transfer of responsi- bility for the implementation of flood plain management - policies from the Conservation Authorities to the local government. 11. The Committee recommends that consideration be given to amending the Conservation huthorities Act, to alter the powers of Conservation Authorities so that these bodies become advisors to participating local municipalities in the administration of the watershed. . --- .-- .~ -- - -....--.... .- J B-133 I ~ - 4-3 , I ! Municipal Official Plans 12. The Committee recommends that municipal Official Plans include policies in accordance with the appropriate section of the new Planning Act to the effect that site plan control provisions will be extended to embrace those areas defined by the elevational line of the Regulatory Flood. Amendment may also have to be made to the existing legislation. , 13. The Committee recommends that policies be incorporated in the Municipal Official Plan which extend site plan control to include lands currently designated by fill and construction regulations. I ~ . r B-l34 SCHEDULE "F" . , I THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . STAFF FINANCIAL PROGRESS REPORT No 1 JANUARY 1 to MARCH 3l, 1984 . B-l35 I ~ B-1 WATER RESOURCE FINANCIAL SUMMARY . Budget 1984 Amended Expend Program Ref Budget Budget Y T 0 $ $ $ Administration Flood Control V-5 981,523 981,523 201.668 Waterfront V-16 243,496 243,496 82.451 Storm Water Management Conservation Services V-7 20,00(') 20,000 - Flood Control Operation & Maintenance V-9 213,750 213,750 76,476 Planning & Remedial V-13 635,818 575.818 101.594 Measures Erosion Control V-11 1 ,313,000 1 ,271 ,000 29,990 Waterfront Development V-18 1,045,B27 1,045,827 13,720 TOTAL 4,453,414 4,351,414 505,899 --------- --------- ------- --------- --------- ------- - . B-l36 WATER RESOURCE B-2 . PROGRAM - Program Administration Budget Reference Pages V-5, V-16 OBJECTIVE - Flood Control Administration To adminlster the Flood Control, Erosion Control and- Storm Water Management Programs; and to implement their plan input. review and regulatory components Waterfront Administration To administer the Shoreline Management and Lake Ontario Development Programs and to implement their planning components 19811 Amended Expend % Act i v ity Budget Budget Y T D. Spent I $ $ $ Flood Control progr am 981,523 981,523 201,668 21 Administration Waterfront Program 2113,1I96 2113,1I96 82,1151 35 Administration TOTAL 1,225,019 1,225,019 2811,119 23 --------- --------- ------- ------ --------- --------- ------- ------ . , FINANCIAL COMMENTS This program is on target PROGRESS REVIEW Included under the Flood Control Program Administration, is the work of the Development Control Section who are responsible for our plan review func t ion and regulation enforcement The status report of the various fill and cons~ruction regulation violations for this period follows this page . lJl I ..... '10: THE CHAIRMAN AND MEMBERS OF THE EXroJTIVE o:r+tITlEE, M.T.R.C.A., - . 6/84 w -..J FOCM: JOON W. MALEl'ICH, MANAGER, DEVEIOPMENl' a:Nl'KlL SEX:TIClI. RE: AIMINISTRATIOO OF CNl'ARIO REXmATI<l'I 170 - JANUARY, FEBRUARY AND HARCH, 1984. LOCATION DETAILS OF VIOLATION NOTICE mF. OFF. INITIALS ACTION TAKEN City of York V-537. The Pierson Group },td. DM -Filling has stopped. Rear of 2360 Weston Road February 7, 1984 -Matter under review by qualified Humber River Watershed 3(b) engineering consultant. Town of Ajax V-538, Mr. Harold J. Arsenault DW -Activity has stop~ed. Plan 342. Block I, February 17, 1984 -Site will be restored in Spring, 1984 Lot 66, Lot 17. Con 2 3(b) Duffin Creek Watershed I Town of Caledon V-539, Mr. Gino Flamino A'~ -All activity on site has stopped. Lot 10, Concession 6 February 20. 1984 Glasgow Road (Bolton) 3(a) Humber River Watershed Town of Ajax V-540, Bert Maurer & Sons Exc. DW See V-538 above. Lot 66. Plan 342, Block 1 February 21. 1984 Lot 17, Con 2 3(b) Duffin Creek Watershed City of Mississauga V-54l. G. Brandt Meat Packers Ltd. AW -All dumping activity has stopped. Pt. Lots 13, 14 & 15, R.P. 598 February 27, 1984 -Site restoration is underway. Etobicoke Creek Watershed 3(b) V-542, E. Astri Contracting Ltd. February 27, 1984 3(b) lJl /L. I w 1984 04 02 . - - - . . '10: THE CHAIRMAN J\ND MEMBERS OF THE EXEXlJTlVE ClMfiTIEE, M.T.R.C.A., - . 6/84 FOCM: JOON W. M!\LEl'ICH, MANAGER, DEVElDPMENr aNl'ROL SEI:TIOO RE: ArnINISTRATIOO OF CNrARIO RmJIATIOO 170 - JANUARY, FEBRUARY AND MARCH, 1984. LOCATION DETAILS OF VIOLATION NOTICE Em'. (FE ACTION TAKEN nUTIALS V-543. Hr Pat Bifolchi AW -All activity on site has stopped. Town of C"ledon V-544, Lisgar Const. Co. -Discussions are underway between Lot 8, Con. 1 staff and the property owner re: Humber River Watershed V-545. Far-North Const. future development February 29, 1984 3(b) CIty of North York V-546, Jewish Community Centre DM -Matter under review by Authority staff. Rear of 4588 Bathurst Street of Toronto I Don River Watershed Harch 28, 1984 3(a) Town of Markham V-541, Tanmark Holdings Ltd. DW -Dumping of fill into creek has stopped. Part Lot 28, Plan 2386 March 29. 1984 -Access to site closed. (Thornhill) 3(c) -Owner agreed to pull slope back to Don River Watershed 311 IV and restore watercourse. I III III /L. I I ......... 1984 04 02 w 00 B-l39 B-5 WATER RESOURCE FINANCIAL SUMMARY I PROGRAM - Storm Water Management Budget Reference P~ge V-7 OBJECTiVE - Storm Water Management To implement the Storm Water Management Program through the preparation of master drainage plans. To implement remedial works consistent with the Sediment Control Program 19811 Amended Expend ~ Activity Budget Budget Y T D Spent $ $ $ Conservation Services 20,000 20,000 - - TOTAL 20,000 20,000 - - ------- -----.- ---...--- ------ ------- ------- ...------ ------ 8-140 B-6 WATER RESOURCE FINANCIAL SUMMARY . PROGRAM - Flood Control Budget Reference Pages V-9, V-13 OBJECTIVE - Operation and Maintenance To maintain and operate the flood warning system and structures built to accomplish the objectives of the Flood Control, Erosion Control and Shoreline Management Programs for public safety Flood Control Planning and Remedial Measures To develop and lmplement the remedlal works component of the Flood Control Program 1984 Amended Expend % Activ i ty Budget Budget Y T.D Spent I $ $ $ Operation and 213,750 213,750 76,476 36 Maintenance Planning and Remedial Measures Bolton 115,000 115,000 101,594 88 Eng Studies 20,818 20,1318 - - Pickering/Ajax 125,000 125.000 - - Goodwood 175,000 175.000 - - . Flood Plain Mapping 100,000 .. - - Humber Mouth 100,000 140,000 - - - TOTAL 889.568 829,568 178,070 23 -------- -------- --------- ----- -------- -------- --------- FINANCIAL COMMENTS The budget for the Humber Mouth Weir was increased by $40,000 by reallocating funds from Metro Erosion Anticipated fund ing from the F'rovince and the Federal Government under the Flood Plain Mapping Review Program were not realized and therefore this activity has been eliminated for 1984 PROGRESS REVIEW Regular maintenance of Authority Water Control Structures and the Operation and Maintenance of the Dams and Flood Warning System has been carried out The majority of the funds expended in Bolton Project to date has been the payment of the holdback due under the contract The balance will be expended on final restoration, which will be carried out this Spring Terms of Reference and final engineering for the Pickering/Ajax and Goodwood Projects are in progress Construction on the Humber Mouth Weir is to begin very soon . B-14l WATER RESOURCE B-7 FINANCIAL SUMMARY . PROGRAM - Erosion Control Budget Reference Page V-11 OBJECTIVE - Erosion Control To carry out the remedial works component of the Erosion Control and Shoreline Management Programs to minimize hazard to life and property 1984 Amended Expend ~ Activity Budget Budget Y T 0 Spent $ $ $ Highland Creek 73,000 73 . 000 684 1 Bellamy Road 150,000 150,000 - - Shoreline Management 610,000 610,000 23,450 4 Metro Erosion Control 402.000 362.000 5,936 2 Peel Erosion Control 18,000 18,000 664 4 York Erosion Control 20,000 20,000 624 3 Priorization/ 40,000 40,000 - - Env Ass Studies TOTAL 1,313,000 1 ,273,000 29,990 2 --------- --------- --------- ------ --------- --------- --------- ------ FINANCIAL COMMENTS Metro Erosion was reduced by $40,000 to help fund tne construction of the Humber Mouth Weir PROGRESS REVIEW We are presently awaiting the final approval for the Highland Creek Project Remedial works in Metro, Peel and York are scheduled for later this year Cost to date involve legal and survey costs incurred in preparing for construction Terms of Reference and final engineering for the Bellamy Road Ravine are being prepared Shoreline Management _ the exemption under The Environmental Assessment Act for the erosion control works at South Marine Drive was granted and work will commmence May 1, 1984 _ property negotiations for the next phase of erosion control works on Lakehurst Crescent were completed Work will commence on site in May _ terms of reference for a geotechnical study of works to be implemented in Bellamy Ravine were completed and submitted to MNR for approval . B-l42 B-8 '.-lATER RESOURCE . FINANCIAL SUMMARY PROGRAM - Waterfront Development Budget Reference Page V-18 OBJECTIVE - ment development to create consistent with the 198q Amended Expend % Ac t i v it Y Budget Budget Y T.D Spent $ $ $ Sam Smith Q08,554 - (18,481> - Humber Bay West 80,000 - ( 75) 1 I Aquatic Park Master Plan 62,000 1,777 3 - Bluffers Park Phase II 220,000 - 22,891 10 Ajax Waterfront 50,000 - - - W F Workshop 10,000 - - - East Point E A 50,000 - 4.379 9 Env Studies 60,000 - 3,299 5 Major Maintenance 105,273 - - - - 1,045,827 1,045,827 13,720 1 31 --------- --------- ------ ---- --------- --------- ------ FINANCIAL COMMENT . Construction activity has been kept to a minimum due to weather and site conditions but most projects will be getting underway in May PROGRESS REVIEW Sam Smith _ Landfill receipts over the winter months were low. averaging 150 truck- loads per week _ The number of names on the waiting list for moorings now totals 165 an increase of 25 over the period _ Discussions with Etobicoke, Humber College and Metro Parks with regard to the Lakeshore psychiatric Hospital lands are continuing _ Acquisition of the Provincial Crown waterlot is proceeding Humber Bay West _ Construction of Mimico Cruising Club'S clubhouse is nearing completion. _ Negotiations between Etobicoke Council and the boating clubs on the issue of public access to yacht club property have delayed approval of the master plan amendment but this issue appears to be resolved _ Planning for facilities for the Metro Police Marine Unit is proceeding with construction scheduled for fall 1984 _ Pathway construction will commence as soon as site conditions permit _ The Official Opening of Phase II is being planned for June 1 1 , 1984 Western Beaches - The final design is completed for the hydraulic improvement and construction will commence as soon as approvals permit Funding has been arranged for the work through an agreement between Metropolitan Toronto Works Department and the Ministry of the Environment _ Negotiations with the City of Toronto and Metropolitan Toronto were re-opened with respect to transfer of title of the Western Beaches to MTRCA but the matter could not be resolved . B-143 B-~ Aquatic Park I _ The Aquatic Park Planning Task Force has finalized a planning process with one of the first steps being a public meeting scheduled for May 3 _ The gull control program on the endikement area has commenced and a great deal of staff time was involved in dealing with the media on this interesting program _ Landfilling operations of the Closure arms of Cell No 3 are proceeding well. Bluffers Park _ Contract has been prepared for tendering for the installation of s~te lighting along the entrance road and parking lot at the east end of Phase II _ Plans are in place to complete the pathways and landscaping in Phase II _ A number of groups have expressed interest in the marina development proposal however finalization of the tender call has been delayed due to staff commitments to other priorities _ The Coast Guard has installed a new navigation aid adjacent to the east side of the entrance channel _ The Metro Police Marine Unit will be establishing a permanent station this fall East Point Park _ Funding of the capital development was deferred as a result of MNR's budget priorities however funding of the environmental assessment for the small craft harbour component of the park was provided _ The master plan and detailed grading plans, for an area to be affected by a Metro Toronto proposal for a high voltage underground electrical supply, were completed Ajax Waterfront _ Detailed planning of works to be implemented on Authority water-front lands by Wimpey Construction Ltd , Ajax Rotary Club, and MTRCA continued through the period Construction of parking lots and pathways will proceed over the summer and fall periods Environmental Studies _ The 1982 Waterfront Monitoring Program report is complete in draft form and will be finalized this year _ Automatic temperature recorders were removed from the Bluffers shoals and will be analysed by MNR staff _ The 198q program is prepared and terms of reference for analytic work are being drafted _ The 198q field program at Colonel Samuel Smith Waterfront Area will begin in May Major Maintenance _ Soundings and design stu~ies were completed for maintenance dredging of Coatsworth Cut at Ashbridges Bay _ Designs and Construction phasing are being finalized for shoreline maintenance at various waterfront sites _ Highland Creek design is being finalized Remedial works to commence soon . . B-144 B-lO . WATER RESOURCE PROGRAM - Special Projects OBJECTIVE - COED ro-issist the Water Resource Division in areas of Plan Review and Master Drainage Plan. TAWMS ~funding provides support to the Ministry of Environment's Toronto Area Management Study Program 1984 Amended Expend. ~ Activ i ty Budget Budget Y T.D. Spent $ $ $ . COED 60,51' 60 ,51 1 - - TAWMS 170,000 170,000 - - n CANADA WORKS 230,000 230,000 - - - TOTAl. 460,51' 460,511 - - -------- -------- -------- ------ -------- -------- -------- ------ . Canada Works This program has not been approved yet, but indications are that funding in this amount will be available. . B-145 C-l CONSERVATION LAND MANAGERMENT DIVISION PROGRESS REPORT . JANUARY - MARCH 1984 BUDGET 1984 BUDGET 1984 Y.T D. PROGRAl1 REF EXPEND. REVENUE EXPEND. REVENUE Administration VI-5 726,940 - l87,607 - Watershed Rec Planning VI-7 25rOOO - 0 - Development VI-9 205,575 - 0 - Operations VI-ll 2,40l,600 l,l27,000 455,414 l79,537 Cons. Land Mgmt. Planning VI-14 l33,500 - 30,046 - Planting & Forest Mgmt VI-l6 301,500 165,500 43,739 4,038 Soil Cons./ Sed. Control VI-l8 42,500 - 4,059 - Fish/Wildlife Management VI-20 12,000 - 1,217 - 3,848,6l5 1,292,500 722 .882 183,575 Special Projects l,207,958 1,207,958 l,l79,36l l,l92.082 . - . B-146 C-2 . PROGRAM ADMINISTRATION Program Objectives To provide support services, including the Central Services workshop and to administer the Watershed Recreation and Conservation Land Management Programs on Authority owned, public and private lands 1984 EXPENDITURES % BUDGET Y T.D. SPENT Program Administration 726,940 187,607 25.8 Financial Comments Expenditures for the first quarter of 1984 are in line with budget estimates. . Progress Review During the first quater of 1984, a number of studies on operating procedures were initiated; including employee and visitor safety programs, an evaluation of the Central Workshop and Stores, and Conservation Area staffing and operation/management procedures. WATERSHED RECREATION Program Objectives Planni~g To prepare, in accordance with the policies and programs of the Watershed Plan, long range plans, site plans and design drawings to guide the development and management of the I Authority's recreational lands. Development To implement the recreation objectives of the Watershed Plan thtougp the development of grounds, facilities and services. Expenditure/Revenue Details 1984 EXPENDITURES % BUDGET Y T D. SPENT $ $ Planning Boyd Master Plan 25,000 - - Development Claireville Washroom Building and Refreshment Booth 190,000 - - Misc. Development l5,575 - - 205,575 Financial Comments Planning: Expenditures in this account will be dependant upon approval of the consultant's proposal to expedite the approval of this project under the Environmental Assessment Act. Development There was no construction activity during the first quarter. . Planning: A draft of the Boyd Master Planning Study has been finalized and is now ready for distribution to affected member municipalities, the Ministry of Natural Resources and the Ministry of Environment. Copies of the report will also be circulated to interested groups and individuals. Eight weeks have been allowed for this re~iew process. Once I comments have been received, the document will be re~ised where necessary and recommended to the Authority for appro~al. It is at this point that the consultant will become acti~ely invol~ed in taking this plan through the En~ironmental Assessment appro~al process De~elopment: Work during the first quarter concentrated on the preparation of design drawings and specifications for the Claireville washroom building and refreshment booth and the Petticoat Creek control booth. These plans are nearly completed and will be submitted for required approvals early in May Actual construction of the various miscellaneous projects (including the Petticoat Creek control booth) is dependant on the approval of the Canada Works Employment Program. . Additional funding is provided through various other sources. Refer to page C-7 and fallowing. WATERSHED RECREATION - OPERATIONS AND MAINTENANCE Program Objective To operate and maintain the recreational lands, facilities and services provided in accordance with the Watershed Recreation Program. Expenditure/Revenue Details Expenditures 1984 1983 YR. TO % YR TO % ~ BUDGET DATE EXP. BUDGET . DATE EXP $ $ $ $ Albion Hills 368,000 86,070 23.4 36l,300 68,005 l8 8 Boyd 234,900 41,147 17.5 210,950 43,855 20.8 Bruce's Mill 287,375 80,558 28.0 268,250 58,988 22.0 Claremont lO,550 337 3.2 l5,000 3,082 33 9 Claireville 365,175 62,998 17.3 335,lOO 61,648 18 4 Cold Creek 216,300 39,343 18.2 191,000 5l,486 27 0 Glen Haffy 154,150 25,935 l6.8 137,800 26,577 19.3 Greenwood 177 ,850 3l,489 17.7 l65,300 33,589 20.3 Heart Lake 20l,700 35,357 l7.5 l88,550 39,120 20.8 Humber Trails 7,650 0 0 4,000 0 0 Palgrave l7,950 4,849 27 0 18,450 l,434 7 8 Woodbridge llr800 168 1 4 12,000 3,240 27 0 Petticoat Creek 273,250 44,072 16.l 238,350 41,010 l7 2 Gen. Operations 74 ,950 3,092 4.1 33,950 746 3.6 TOTAL 2,40l,600 455,414 19.0 2,l80,000 426,458 20.0 . B-148 Revenue C-4 1984 1983 YR. TO % YR. TO % . AREA BUDGET DATE EXP. BUDGET DATE EXP. $ $ $ $ Albion Hills 204,500 77,958 38.1 l80,000 7,843 4 4 Boyd l05,000 3,552 3 4 103,000 1,6l2 1.6 Bruce's Mill l64,400 53,563 32.6 150,000 33,224 22.l Claireville 260,000 3,334 1.3 249,000 l,846 0.7 Cold Creek 90,000 l5,893 l7.7 74 ,000 17,883 24.2 Glen Haffy 47,200 2,529 5.3 43,000 2,796 6.5 Greenwood 50,lOG 2r829 5.6 43rOOO 770 1.8 . Heart Lake 80,200 2,350 2.9 72,000 l,338 1.9 Palgrave l2,000 l4,568 l04.7 9,000 694 7.7 Petticoat Creek 113,600 2,962 2.6 93,000 l,367 1.5 TOTAL l,l27,000 l79,537 l5.9 l,Ol6,000 69,372 6.8 Attendance January to March 1984 1983 . Albion Hills 30,343 6,l95 . Boyd 5,076 3,~71 Bruce's Mill 19,20l l3,813 C1aireville 5,755 4,886 Cold Creek 8,8l3 6,086 Greenwood 4,637 l,69l Heart Lake 2,772 709 ?algrave 8,9l2 334 TOTAL: 85,509 36,785 Increase 48,724 (132 5%1 FINANCIAL COMMENTS Expenditures and revenues for the first quarter of 1984 are in line with budget estimates and are on target for normal winter operation. Attendance is significantly ahead of 1983 due to a complete lack of winter operation last year. This year, January attendance was very good, loss of snow cover in February eliminated most Area activities while March attendance was about normal . ~-!q~ PROGRESS REVIEW During this period, six Conservation Areas and two Forest and Wildlife Areas were open for winter recreation activities. The Albion Hills and Bruce's Mill cross-country ski programs were well attended by the general public on weekends during the first six weeks. Despite the loss of snow during the last half of February, the group program operated successfully at both areas. In Albion Hills, 3r173 students participated in the I program, and l,470 in the Bruce's Mill program. The Bruce's Mill Maple Syrup Demonstration was started two weeks early on the last weekend of February in an attempt to take advantage of the mild weather conditions. Unfortunately, weekend weather did not cooperate and attendance was poor. Conditions were ideal for sap production during late March and the demonstration operated successfully and was well attended. The school tour part of the program had 4,707 participants, an increase of 426 over 1983. During the periOd, Cold Creek shooting ranges were in operation and well attended. Two very successful and well attended Husky Dog races were held at Cold Creek during January. At Albion Hills, the Beehive Ski Tour and a Valentine's Day Fun Race were held. ~ In preparation for the summer season, promotional brochures for Indian Line Camp and the Claireville Equestrian program were prepared for printing. CONSERVATION LAND MANAGEMENT PROGRAM Program Objective The Conservation Land Management Program of the Watershed Plan identifies six principle objectives which are carried out by the following activities Conservation Planning, Tree Planting/Forest Management, Soi~ Conservation/ Sediment Control, and Fish and Wildlife Management. (l) The objective of Conservation Planning is to implement the planning component of the Conservation Land Management Program by providing . technical advice to private and public landowners, preparing technical guidelines for internal and external use and preparing management plans for Authority lands. (2) The objective of Tree Planting/Forest Management is to implement the management component of the Conservation Land Management Program through reforestation, farm tree and shrub plantings on private lands, forest and woodlot management on Authority lands and operation and development of the Authority nursery (3) The objective of Soil Conservation/Sediment Control is to implement the sediment control component of the Conservation Land Management Program through stream improvement, fencing and planting on private, public and Authority lands. (4) The objective of Fish and Wildlife Management is to implement the extension of the fisheries potential of headwater streams by carrying out fish management projects on cold water streams following priority lists, and by producing approximately 45,000 rainbow trout annually. . . B-.150 Expenditure/Revenue Detail C-6 1984 BUDGET 1984 Y.T D. % % EXPEND. REVENUE EXPEND. REVENUE SPENT ~ S $ S $ Planning l33,500 - 30,046 - 22.5 - Planting/Forest Mgmt. Nursery 145,000 l35,000 6r230 3,588 4.3 2.7 Reforestation 31,000 5,500 2,595 - - 0 Tree & Shrub 15,000 15,000 - - - 0 Resource Mgmt. l5,sOO - 5 - - - Forest Mgmt. 95,500 lO,OOO 34,909 450 36.8 4 5 301,500 l65,500 43,739 4,038 26.4 2.4 Soil Conservation/ Sediment Control Stream Improvement 19,000 - 4,859 - 25.6 - Urban Management 23,500 - - - - - 42r500 4,859 25.6 Fish/Wildlife Mgmt. l2,OOO - Wll - !2...:..!. - - 489,500 165,500 79,861 4,038 16 3 2.4 Financial Comments Conservation Planning program expenditures are in line for the first quarter period with 22.5% of the budget spent. Forest Management/Tree Planting program expenditures reflect the winter projects with 36.8% of forest management spent. Revenues for forest management are not recovereo until the fall of 1984. Proqress Review . Conservation Planning Technical advice services have been provided to private and public landowners to address objectives for Conservation Planning. Site visits were carried out for 28 private landowners as well as meetings with municipalities interested in Urban Management and ESA management (North York, Brampton and Metro Torontol. ESA management objectives identified for Conservation Planning have been addressed by continuing the preparation of management plans for ESA sites, development of an ESA acquisition program and deve~opment of ESA management guidelines for developers and municipalities. The preparation of resource management plans for Authority lands continued during the first quarter. Eight 20-year forest management plans were completed for rural Authority owned properties. Stream assessment data was summarized to provide stream improvement management plans for 15 Authority owned properties. Wildlife management plans were completed for three Authority properties. Job creation projects assisted in the completion of management plans for Authority lands. Forest Management/Tree Planting Forest management projects were completed on four Authority properties including a selection cut on 2.l ha of hardwood forest and l6,100m of firebreaks and access routes were upgraded. Soil Conservation/Sediment Control: Projects scheduled to begin in May 1984 for off-stream and on-stream sediment control objectives. Fish/Wildlife Management . The fish rearing program at the Glen Haffy Forest and Wildlife Area continued during the January-March reporting period. Additional projects and funding is provid~d through various other sources. Refer to page C- 7 and following. B-15l SPECIAL PROJECTS C-7 EXP. 1984 EXP. TOTAL FUNDING TO DATE BUDGET Y.T.D. l. Indian Line Landscaping $ 37,089 $27,541 $9,548 - I Project Objective To complete landscape improvements to the new entrance road at Indian Line Campground Funding for this project has been provided by M.T.C. as part of the agreement for the Finch Avenue extension. EXPENDITURES TOTAL FUNDING Y.T.D. 2. Bruce's Mill Restoration $ lO,637 $ l,59l Project Objective To continue the restoration of the Bruce's Mill grist mill. I Expenditures in the first quarter were for consultant fees relating to structural repairs on the building. Funding has been provided through the M.T.R.C.F EXPENDITURES TOTAL FUNDING Y.T.D. 3. Claireville Equestrian Program $ 5,000 $ 236 Project Objective To continue the development of the new equestrian centre at Claireville. Rental fees for 1983 are being used to fund 1984 development. . 4 Canada Community Development Program EXPENDITURES TOTAL FUNDING Y.T.D. $ 90,158 $ 87,654 Objective A Federal program with projects that were undertaken, directed at energy conservation and alternate energy sources, aquaculture and fisheries, tourism development, and community restoration and development. A total of lO persons were employed and accomplished a number of activities in the following constituencies Brampton-Georgetown Constituency Description Location - Heart Lake and Claireville (1) major maintenance and painting of recreation structures (2) repairs to picnic tables (3 ) landscape tree and shrub maintenance and planting (4) re-development of interpretive trails at Heart Lake only York North/York Peel Constituencies - Description (l) maintenance and painting of facilities at Glen Haffy, Cold Creek and Boyd (2) landscape tree and shrub maintenance and planting at Cold Creek, Boyd and Albion Hills (31 fireguard maintenance at Glen Haffy (4) fencing and signage to control unauthorized access was carried out at Nashville (5) redevelopment of nature trails was carried out at Cold Creek and Boyd (61 stream improvement work was undertaken on a headwaters . tributary of the Humber River B-152 C-8 5. Parks Sector Work Program . EXPENDITURES TOTAL FUNDING Y.T.D. S lll,l92 $ 110,890 Objective This program is funded through the Federal Unemployment Insurance Act. A total of II persons were employed under this program and completed the following activites (1) boundary fencing to control unauthorized access, restrict livestock from pasturing along sections of watercourses which have a high erodibility potential and protect forested areas was carried out at Snelgrove Resource Management Tract I Claireville Conservation Area Ebenezer Resource Management Tract Boyd Conservation Area (21 fireguard maintenance, boundary clearing, thinning and selection cutting was undertaken in Albion Hills Conservation Area Palgrave Forest and Wildlife Area Glen Haffy Forest and Wildlife Area Glen Major Resource Management Tract (3) Conservation Area signage projects were undertaken in various Conservation Areas 6. New Canada Works Program I EXPENDITURES TOTAL FUNDING Y.T.D. S 5l,590 $ 50,990 Objective This Federally/Provincially funded Section 38 Canada Works Program provided short-term winter employment and included works which are consistent with the goals of the Authority A total of II persons were employed under this program and completed the following activities (l) the preparation of mUlti-year forest and fisheries management plans for various Conservation Areas, Forest and Wildlife Areas, and Resource Management Tracts. (21 restoration and general upkeep work for various facilities and buildings within Conservation Areas Cold Creek Workshop Petticoat Creek Gate Control Petticoat Creek Unistone Walkway Bruce's Mill Window Repairs Halfway House (Pioneer Village) Property Division Painting . J:S-J,;',j C-9 7. Canada Ontario Employment Development Program EXPENDITURES TOTAL FUNDING Y T.D. S 923,833 S 922,000 I Objective This Federally/Provincially funded program was intended to provide employment by undertaking a number of works which are consistent with the goals of the Conservation Authority A total of 57 persons were employed under this program completing a number of projects related to (1) Area Development and Enhancement (2) Urban Land Enhancement (3) Nursery Management (4) Forest Management ( 5) Planning (6) Property Improvement 8 Experience Sub-Program EXPENDITURES . TOTAL FUNDING Y T.D. S 6,000 S 6,000 Objective This Provincially funded program is intended to develop short-term employment during the summer months carrying out stream improvement work To this date, only the supervisor has been hired to prepare work plans for various stream improvement projects. Additional funds for workers which have been proposed to start in June is pending approval. . -" B-154 , INFORMATION AND EDUCATION DIVISION D-l FINANCIAL SUMMARY BUDGET 1984 BUDGET 1984 Y-T-D PROGRAM REFERENCE EXPENDITURES REVENUE EXPENDITURES REVENUE $ $ $ $ Administration VII-5 403,436 -- 90,7l8 -- Community Relations VII-7 84,127 -- 10,436 -- Information VII-9 11,000 -- 350 -- VII-11 l22,237 -- 9,385 -- I Community Relations Education: - - Supv.Ops.& Mtce. Field Centres VII-13 1,353,560 l, 211,500 304,684 256,595 - Supv.Ops.& Mtce. Kortright VII-15 480,500 254,500 114,406 60,404 - Development VII-l7 279,500 -- l09,554 -- TOTAL I&E DIVISION 2,734,360 l,466,000 528,644 3l6,999 I PROGRAM ADMI~ISTRATION Statement of Purpose: To provide administrative, supervisory and support service staff to implement a comprehensive information, community and staff relations and outdoor and conservation education program. 1984 BUDGET 1984 Y-T-D % SPENT $ $ 403,436 90,718 22% Financial Comments: All expenditures are within budget at this time. However, an unanticipated severance of nearly $ll,OOO has not been provided for in the Administration budget. . B-155 INFORMATION AND EDUCATION DIVISION D-2 COMMUNITY RELATIONS INFORMATION . Statement of Purpose: General To provide brochures, still and motion picture photographic materials, exhibits and special functions to implement the internal and external general information program of the Authority. Resource Management Programs To provide information to the watershed residents and specific audiences with respect to Authority Resource Management Programs. Planning/Marketing Analysis To provide an effective communications program to maintain a high level of awareness of Authority public use facilities. 1984 1984 % BUDGET Y-T-D SPENT $ -r- General 84, l27 lO,436 l2% Resource Management Programs 11,000 350 3% Planning/Marketing Analysis l22,237 9,385 8% TOTAL 217,364 20,l7l -2.L Financial Comments: The Conservation Information Section's budget is on target. However, the expenditures don't necessarily reflect spending activity as some invoices have not yet been received. Progress Review: GENERAL A) Printing Highlights: - updated and printed 200,000 copies of the General Brochure in EngliSh and 5,000 copies in French - produced and distributed 2,500 copies of the 1983 Annual Report, in time for the Annual Meeting - produced and distributed 600 copies of the 1984 Directory - distributed a wide variety of Authority brochures throughout the watershed - prepared and distributed two special press releases on the Authority's 28th Annual Meeting and the 1984 Budget - provided assistance for the Kortright Maple Syrup Brochure. B) Tours and Special Days: . - staff made arrangements for the 28th Annual Meeting on Friday, Feb~uary l7 - staff attended meetin1s and made preliminary arrangements for the Honour Roll Awards presentat on to be held on Friday, May II and for a special function to be held at the Royal Ontario Museum. .....- - --- - .-- .- .-...~--. - -- .- --- B-156 . 0-3 C) Audio-Visual Highlights: - staff set up an Authority exhibit at York University - aerial photographs were taken, on a number of occasions, for the Water Resource Division - photo work regarding the Annual Report - extensive requests for photos, slides and audio-visual equipment were looked after. RESOURCE MANAGEMENT A) printing Highlights: - distributed valley and Stream Regulations (English, French and I Italian) and Waterfront Regulations (English and French) - distributed Flood Control Spot Announcements to television stations in the reg ion. B) Audio-Visual Highlights: - prepared an audio-visual presentation for the York Mills Valley Association, January ll. C) Tours and Special Days: - staff attended meetings regarding Aquatic Park. PLANNING/MARKETING I A) printing Highlights: - made alterations and printed the Black Creek Pioneer Village Brochure (250,000 copies) - distribution is underway - Brochures Unlimited continued to distribute the Black ~reek, Kortright and Conservation Area Brochures in the Metro region, and throughout the Niagara Peninsula in the case of the Black Creek and Kortright Brochures - brochures have also been distributed by staff, throuqh the mail and - through Infocentre Network - staff prepared and distributed l3 news releases, 4 photo releases, 13 synopses, l2 flyers and 2 posters, identifying and promoting programs at the Village, Kortright and the Conservation Areas, as well as 1 Kortright Newsletter - received approximately 546 press clips, from MacLean Hunter Press Clipping Service, which is only a sample of the coverage the Authority receives - updated special events on the Teleguide System. B) AudiO-Visual Highlights: - distributed the spring television promotions to all the Southern Ontario television stations, promoting BlaCk Creek, Kortright and the Conservation Areas - prepared an audio-visual presentation, on Authority facilities, which was shown to the Ontario Parks Association on Friday, March 9. C) Tours and Special Days: - staff attended special weekly marketing meetings, as well as Attractions Council Meetings and Executive Committee Meetings of the Metropolitan Toronto Convention and Visitors Association - staff met with the Ministry of Transportation and Communications regarding 40l signage - staff met with the Highway Transportation Board regarding Sight Seeing Tours to Black Creek Pioneer Village and the Kortright Centre for . Conservation. B-157 0-4 D) Advertising and Promotion - arranged for special publicity features with: I a) the Metropolitan Toronto Convention and Visitors Association (Map, Discovery Guider Happenings and a special "Step Into Our Past" ad on Black Creek Pioneer village b) Time Magazine (Travel Section) c; Canada's Wonderland d) Ontario Crafts Council e) Century Home f) Federation of Ontario Naturalists (Seasons) g) City of Toronto map ("Sesqui" edition) h) York Region Travel Guide (full page ad) i) Durham Region. CANADA/ONTARIO EMPLOYMENT DEVELOPMENT PROGRAM This program has made a substantial contribution to the information and communications efforts of the Authority. Employees have carried out extensive Visitor Surveys (Winter and Spring), along with survey data organizing, looked after mass distribution of Authority brochures and assisted with telephone sales and service on weekends, holidays and during the March break. A new exhibit has been purchased for direct marketing. I _._- -'- _n. B-158 INFORMATION AND EDUCATION DIVISION D-5 . COMMUNITY RELATIONS CONSERVATION EDUCATION Supervision, Operations and Maintenance: Conservation Field Centres Statement of Purpose: To provide an outdoor conservation education program for school students and other community groups at four (4) residential conservation field centres and a variety of outdoor and conservation education opportunities for the general public and school groups at Cold Creek, Bruce's Mill and Black Creek. 1 9 8 4 1 9 8 3 I BUDGET Y-T-D % BUDGET Y-T-D % $ $ $ $ REVENUE Boyd 2l8,000 40,493 19% 228,000 38,l63 l7% Lake St.Geor. 404,000 84,339 2l 443,000 76,357 l7 Albion Hills 289,000 56,993 20 203,000 53,511 26 Claremont 236,500 58 ,090 25 207,000 50,93l 25 Cold Creek 38,000 11,726 3l 37,300 11,364 30 Gen. Interpr. 26,000 4,954 19 l8,000 2,90l l6 TOTAL 1,211,500 256,595 -1ll l,l36,300 233,227 21% I . EXPENDITURES [)rogram Supv. l09,200 27,43l 25% l06,909 29,223 27% Boyd 2l8,000 44,804 21 228,000 29,8l7 l3 Lake St.Geor. 404,000 74,880 19 443,000 81,653 19 Albion Hills 289,000 63,l85 22 203,000 44,107 22 Claremont 236,500 54,l80 23 207,000 46,79l' 23 Cold Creek 38,000 lO,149 27 37,300 7,811 2l Gen.Interpr. 26,000 4,475 l7 l8,000 3,607 20 Major Mtce. 32,860 25,580 78 29,874 0 0 TOTAL l,353,560 304,684 .-.ill. l,273,083 243,009 19% Attendance The five field centres (4 residential centres and 1 day centre) were booked to capacity during this quarter. Participant Days: 11,857 days (Boyd, take St. George, Albion Kills and Claremont Centres only). Financial Comments: All programs are on target. Progress Review: C.O.E.D. This program has made a very substantial contribution towards the maintenance . and development of three of the conservation education facilities and programs. The programs included the following projects: - B-159 D-7 l. Albion Hills Conservation Field Centre - 44 bed dormitory and washroom renovations - complete - construction of a loading/unloading ramp - in progress - farm buildings and area maintenance - in progress - area and building maintenance - 90% complete 2. Lake St. George Conservation Field Centre - 2 dormitory buildings - flooring, painting - complete - dock and waterfront facilities - complete - area and building maintenance - 90% complete - kitchen renovations - in progress GENERAL COMMENTS Use of Residential Field Centres: WeeKs - 33% secondary level students 67% elementary level students Weekends - 50% secondary level students - 25% elementary level students - 25% community groups Albion Hills Conservation Field Centre: - despite major renovations, quality and continuity of program have been constantly maintained; - forestry, farm studies and animal ecology were high profile areas examining the specifics of management and resource use; - the Etobicoke Outdoor Education Centre "opened for business" ~e middle of March - Official Opening scheduled for May; Boyd - Claremont - Lake St. George Conservation Fiel~ Centres: - special bicentennial "early settlement and farming" program developed at Boyd; - increasing number of community groups on weekends at Claremont; - facility renovation and area development at Lake St. George considerably ahead of schedule, resulting in substantial development and expansion of winter lake programs (Bird identification, habitat and feeding habits programs very popular). . ., - -.'- B-160 INFORMATION AND EDUCATION DIVISION 0-7 . COMMUNITY RELATIONS CONSERVATION EDUCATION Supervision, Operations and Maintenance: Kortright Centre for Conservation Statement of Purpose: To provide a conservation education program for the pUblic, school and other community groups at the Kortright Centre for Conservation. 1 9 8 4 198 3 BUDGET Y-T-D % BUDGET Y-T-D % I $ $ $ % 0 REVENUE Basic Ops. -- -- -- -- -- -- Programs: Public 64,000 19,614 3l 67,700 20,042 30 Groups 49,500 11,927 24 47,l50 lO,870 23 Gift Shop l35,000 27,988 2l l35,000 4l,222 , 3l r<itchen 6,000 875 ...!L 15,000 l,290 --L TOTAL 254,500 60,404 -l!!. 264,850 73,424 ..l!! I . EXPENDITURES Basic Ops. 226,000 46,477 ~ l42,OOO 40,2l6 28% Programs: Public 38,800 16,Ol2 41% 51,000 l2,592 25 Groups 46 , l50 9,90l 21 43,500 9,345 2l Gift Shop l24,500 25,l26 20 119,300 32,335 27 Kitchen l,OOO 0 0 l,400 206 lS Area Maint. 23,300 8,665 37 51,300 9,165 18 Bldg.Maint. 20,750 8,225 40 33,500 7,54l 23 - - 254,500 67,929 ...11.!. 300,000 71,l84 -.ill... TOTAL 480,500 114,406 -l!!. 442,000 lll,400 -ill.- Financial Comments: This budget will be on target, subject to the Centre achieving its attendance objectives for 1984. Progress Review: C.O.E.D. This program has made a very substantial contribution towards the maintenance and development of the Centre. The program included the following projects: - area and building maintenance project (includes trails) - 80% complete . - individual projects - gatehouse, sawmill, sugar shack, energy building, power trail, forestry path, marsh boardwalk, Land Theme building - 80% complete - woodland pavilion - in progress B-l6l I D-8 Attendance: - up over 1983, but below projected attendance figures I for this quarter (continuation of improvements for cross country skiers - several cold and rainy Sundays - poor attendance during the Spring Break). Programs - maple syrup most popular on an annual basis; _ winter wildlife, snow and bird house building programs popular with both adult and student visitors; - increasing number of guides/brownies/beavers/pathfinders working towards environmental badges. Immediate Objectives: - increase public program visitation through group tours, special events and special functions; - increase net revenue from store; - reduce labour costs of public programs. - 0 . .....--- --. -- ~.. --~ --.-. --- - -- B-162 . INFORMATION AND EDOCATION DIVISION 0-9 COMMUNITY RELATIONS CONSERVATION EDUCATION Development Statement of Purpose: To develop the facilities required for the Authority's outdoor and conservation education programs. 1 984 BUDGET Y-T-D % SPENT I $ $ f<ortright G Development l6l,000 0 0% Albion Hills -Etobicoke 112,000 l09,554 98 -Road Development 6,500 0 --2L TOTAL 279,500 l09,554 ...llL . Financial Comments: The Kortright Centre development budget is subject to funding from the Metropolitan Toronto and Region Conservation Foundation and no funds will be expended until they are received from the F9undation. The Albion Hills development budget includes a mud room, kitchen and cafeteria renovations. These improvements will be funded by The Board of Education for the City of Etobicoke, as provided in the agreement. The road development cannot commence as funds for this project have not been provided for in 1984. Progress Review: Work at the Albion Hills Conservation Field Centre required by Etobicoke is 95% complete and includes the following: l. mud room 2. sliding cafeteria door 3. kitchen and food storage areas 4. purchase of tables, dishes and other kitchen equipment . B-163 E-l I HISTORICAL SITES DIVISION I FINANCIAL SUMMARY JANUARY-MARCH, 1984 BUDGET 1984 BUDGET 1984 Y.T.D. PROGRAM REFERENCE Expend. Revenue Expend. Revenue S $ $ $ Administration VI II-5 239,800 -- 39,237 3,000 BCPV - Operations & Mtce VII I-7 l,550,302 895,000 298,355 46,940 Conservation Education VIII-9 142,225 l54,625 14,406 14,564 Visitors Centre - Operations & Mtce VI II-l3 67,500 42,700 -- -- Capital Development VIII-ll 2,84l,200 -- 443,l43 -- 4,84l,027 l,092,325 795,14l 64,504 =_=a::t:::lS== =======:8= ======:a =====-. . . PROGRAM ADMINISTRATION Objective To provide supervisory and support services to implement the heritage conservation program. Expenditures 1984 1983 Budget Y.T.D. % Spent Budget Y.T.D. % Spent 239,800 39,237 l6.4 273,l22 70,142 25.7 Financial Comments Vacationr Sick and Statutory Holiday Pay transferred to Operations-Supervision for 1984 and accounts for the apparent reduction. Apart from this, Administra- tion expenses are comparable with 1983 and running at budgeted levels. Revenue of $3,000 resulted from a Wintario grant towards a special Bicentennial Project planned for June 9 and lOa . - --- - B-l64 - 2 - ~ E-2 BCPV - OPERATIONS AND MAINTENANCE Objective To provide a living portrayal of a cross-roads village in pre-Confederation Ontario. Revenue 1984 1983 Budget Y.T.D. % Rec'd Budget Y.T.D. % Rec'd $ $ $ $ Admissions 408,000 15,548 3.8 505,000 l8,571 3.7 Giftshop 233,000 9,500 4.l 250,000 8,58l 3.4 . Bldg.Activities l56,000 6,790 4.4 l75,500 8,087 4.6 Other 98,000 l6,l02 l6.4 94,500 l4,l24 ll.:.2. 895,000 47,940 5.4 l,025,000 49,363 4.8 ==-:aa:a=a:a =d=::aaa _:.:a:::r :I=-=t:l=::&:I_== Q:I:I:I=-= =:::a'==- Attendance 1984 1984 1983 1983 Y.T.D. Annual % Y.T.D. Annual % l2,708 243,000 5.2 l2,253 265,000 4.6 Expenditures 1984 1983 Budget Y.T.D. % Spent Budget Y.T.D. % Spent . $ $ $ S Supervision 582,800 l49,4l3 25.6 505, lOO 113,657 22.5 Giftshop 183,300 37,268 20.3 l77,200 40,455 22.8 Bldg.Activities 488,302 45,365 9.3 509,600 45,885 9.l Livestock 103,700 22,lll 21.3 97,000 21,494 22.2 Other 192,200 44,l98 li:.Q. 198,300 47,778 24.l l,550,302. 298,355 19.2 l,487,200 269,269 l8.l :I:I=_=za::r:a= =-=====- ==::1= ====::.=::.== ::a=-as::.=-a :IU... Financial Comments Vacation and Sick Pay transferred to Supervision from Administration for 1984. This figure is inflated by the retirement settlement of a Senior Secretary. This year's figures are reflecting the cost of the Promotion Officer's activities which did not commence until after June in 1983. Building Activities in 1984 include Doctor's House and Flynn which were charged to the C.O.E.D. program last year. Also individual building costs charged in Building Activities are now included under "Other". Apart from the Vacation and Sick Pay account transfer, expenses are running at or below last year. Although the Village opened a week earlier this year, revenues from admissions and house sales are down from last year. Gift Shop sales are above 1983 and also at a higher percentage of budget. Progress Review Promotions Officer fully engaged in Operations. Full program of special events with many new items, prepared and in place., Due to lack of funds and a negative response from Canada Works, five buildings . cannot be opened and two are open on a temporary basis. B-165 HISTORICAL SITES DIVISION E-3 EDUCATION PROGRAM I Statement of purpose To provide conservation education opportunities for school groups by group tours and by a Pioneer Life Program. 1984 BUDGET 1984 Y-T-D Expenditures Revenue Expenditures Revenue S $ $ S Pioneer Life Program 50,675 44,500 10,975 13,821 Educational Tours 9l,550 110,125 3,425 743 l42,225 l54,625 14,400 14,564 Financial Comments: Programs on target. Progress Review: For the period January to June the confirmed bookings for the Pioneer Life Program are 80% complete, and the tentative bookings for Educational Tours are currently lO-l5% higher than in 1983. . B-l66 E-4 - 3 - .. Capital Development Objective: To carry out restoration and development at the Black Creek Pioneer Village. 1984 Expend. % Budget Y.T.D. Spent $ $ Visitors Centre 2,773,200 426,285 l5.4 Nesbitt Sawmill 50,000 7,440 l4.9 Sundry l8,000 9,45l 52.5 2,84l,200 443,176 l5.6 a_=tD:I..==- -=:1=-:..= =::11I::1= . Financial Comments The revenue and expenditure figures appear to be as follows: Revenue Member Municipalities 588,539 Wintario & Lottario l,780,000 M.T.R.C. Foundation 1,l83,000 Interest 66,542 $3,6l8,08l ===::1===== Expenditures - I Mitchell Contract Price 3,239,839 Architect's Fees 250,000 Bldg. Permit & Misc. 29,293 Additions to Contract (est) 60,'000 $3,579,132 ===-==-=== It is anticipated that, within the present phase of development, the following functions will be available Two Entrance Vestibules Mall One Lecture Theatre Student Assembly Area Mechanical Room McNair Gallery (partial) Ticket Booths Snack Bar Offices Main Gift Shop Washroom Elevator Staff Room Workshop Artifact Storage (partiall Registrar's Area Costume Designer's Area Landscaping (partial) Service Road (partial) . PROPERTY ACQUISITION - STAFF PROGRESS REPORT MARCH 31, 1984 F-l Objectives - The acquisition of Flood Plain and Valley, Waterfront, Headwaters and Environmentally significant lands to prevent loss of life through flooding and erosion and to ensure proper Conservation Land Management. CATEGORY BUDGET REFERENCE 1984 BUDGET 1984 EXPENDITURES Flood Control IV-9 $300,000 $125,361 Waterfront Hazard IV-9 l20,000 2,2l0 Waterfront Open Space IV-9 l5,000 8,130 $435,000 $135,701 ====::::== ------- ------- Financial Comments - An amount of $39,067 representing carryover from 1983 transactions which were not fully closed at December 31, 1983 is included in the 1984 expenditures. . Land Ownership - During the period January l, 1984 to March 31, 1984 the staff completed the acquisition of 17 new properties containing l3.385 hectares. The total area of lands owned by the Authority as at March 31, 1984 is ll,291.758 hectares. LANDS ACQUIRED BY WATERSHED AS OF MARCH 3l. 1984 (hectares) FOREST AND FLOOD CONTROL NIAGARA WILDLIFE CONSERVATION AND WATER WATERSHED FORESTRY ESCARPMENT AREA AREA WATERFRONT CONSERVATION TOTALS Etobicoke Creek - - - 169.233 - 185.417 354.650 Mimico Creek - - - - - 38.261 38.26l Humber River 755.067 lO1. 955 318.291 1,742.546 - 3.475.110 6.392.969 Don River - - - 3.784 - 792.079 795.863 Hiqhland Creek - - - 48.008 - 334.790 382.798 Rouge RIver - - - 108.070 - 851.003 959.073 Duffin Creek 37.637 - 708.102 435.687 - - 366.424 1.547.850 PettIcoat Creek - - - 72.004 - 8.960 80.964 Lake OntarIo Waterfront - - - 20.004 719.326 - 739.330 TOTALS 792.704 101.955 l,026.393 2,599.336 719.326 6,052.044 11,291. 758 Acquired during perIod nil nil nil nIl 1.012 l2.373 13.385 Adjustments durIng nil nil nil nil ( nil period, sales, -3.104 -3.104 transfers etc. \ In addition to Land Acquisition, the Property and Administration Section also carried out all of the Administration Management requirements in connection with Authority owned lands i.e. agreements, easements, assessments, taxes, leases, rentals, insurance, etc. .. - ~ B-168 , . the metropolitan toronto and region conservation authority minutes REPORT #7/84 EXECUTIVE COMMITTEE l6-MAY-1984 #7/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, l6 May, 1984, commencing at 10 00 a m PRESENT FOR THE HEARING Chairman W.T Foster . Members W.G. Barber M.W.H. Biggar J.A. Bryson C. Gibson Mrs. L. Hancey (For N. Stoner) B.G. Harrison H.C. Lawrie J S. Scott Following the roll call, the meeting recessed to hold a hearing re Stelcode Holdings Limited Town of Markham Rouge River Watershed . PRESENT FOR THE MEETING Chairman W.T. Foster Members W G. Barber M.W H Biggar J.A. Bryson E.A. Fulton C. Gibson Mrs. L Hancey (For N Stoner) B G. Harrison H.C. Lawrie J S Scott Authority Member Mrs. F.E. Gell ABSENT Vice-Chairman E.V. Kolb Member Mrs N. Stoner MINUTES Res. #115 Moved by H.C Lawrie Seconded by C. Gibson THAT the Minutes of Meeting #6/84 be approved CARRIED DISCLOSURE OF INTEREST Mr B G. Harrison declared his'interest, as an employee of and shareholder in Bell Canada, in Item 6A (3 I and did not participate in discussion or vote on this matter Mr Ii G. Barber declared his interest, as a former employee of and shareholder in . Bell Canada in Item 6A(31 and did not participate in discussion or vote on this matter B-169 -2- SECTION I NO ITEMS I SECTION II FOR INFORMATION 1 CORRESPONDENCE Mr. W E Jones, Secretary-Treasurer, informed the Committee that the following information has been received concerning the social event planned by The Regional Municipality of Peel in honour of Councillor McKechnie the dinner and social evening will be held on Thursday, May 24th at Verdi's Restaurant and Banquet Hall, 3515 Derry Road East, Mississauga, commencing with a reception/cockta~l hour at 6 p m and followed by dinner and dancing It was agreed that members planning to attend will make their own arrangements Mr J C Mather, Administrator, Water Resource Division, drew attention to the "Interim Report of the Metropolitan Toronto Water Pollution Committee _ April 1984" , circulated to the Committee today. The report will be considered by the Waterfront Advisory Board on May 29th 2 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #116 Moved by Mrs L Hancey Seconded by J A Bryson THAT the applications listed herein as A(l) to A(91 inclusive, be approved, subject to the conditions contained in the reports CARRIED A(ll Town of Markham To construct tennis facility at #200 John Street, Town of Markham (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Project #84314, DrawinQ #1 - Layout, Grading and Underground Services, dated April 1984, by Cosburn Giberson Consultants Inc , (bl Correspondence from the Town of Markham Parks and Recreation Department relating to the removal of the existing building at the west end of the site A(21 Alastair MacKay Realty Inc To re-align channel of tributary of the Petticoat Creek, east of Altona Road, north of Highway #2, Town of Pickering I In accordance with the following documents and plans, which shall form part of the permit (al Drawing #8339-A-l, General Plan dated 84-02-24 by Paul Theil Associates Ltd , (b) Drawing #8339-A-4, Grade Control Plan dated 84-02-21 by Paul Theil Associates Ltd , (c I Drawing #8339-A-l3, Construction Details dated 83-06-28 by Paul Theil Associates Ltd A(31 Bell Canada To place buried cable across tributary of the Cold Creek, north of the King Road, west of the 11th Line, Townsh~p of King (Humber River Watershed I . In accordance with the following documents and plans, which shall form part of the permit Plan #RW No 7, dated May 7, 1984 -3- B-l70 A(4) The Regional Municipality of York To enlarge culvert under Keele Street, north of the King Sideroad, Township of King (Humber River Watershedl . In accordance with the following documents and plans, which shall form part of the permit Drawing S-250-l, Sheet No. 7, dated April l6, 1984, and Pages Al7, 25, 26, and 27 of the contract specifications. A(51 Metropolitan Toronto Parks & Property Department To install docking facility and fenced compound at G Ross Lord Reservoir, City of North York (Don Riverl In accordance with the following documents and plans, which shall form part of the permit A plan entitled 'G. Ross Lord Park - Boating Installations', and dated April 1984 I A (6 I City of York To construct serv~ce pavilion at York Old Mill Tennis Club (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit (al Service Pavilion for York Old Mill Tennis Club drawings, showing alternate site plan and embankment cross section, prepared by Robert W. Becksted and dated May 7, 1984, (bl Structural drawings for service pavilion for the York Old Mill Tennis Club, prepared by J.T Gr egg, P .Eng. , I (cl Soils stability report #84i-l048 prepared by Golder Associates. A(71 City of Scarborough To install erosion protection works at three locations along the Highland Creek just east of Bellamy Road, south of Lawrence Ave. In accordance with the following documents and plans, which shall form part of the permit Three (31 draw~ngs prepared by the applicant, including a location map and two (2 I cross sections. 11,(81 Manfred Tikal in Trust To place fill in regulated area, Block 'RI, Plan M-834, City of North York (Don River Watershed I In accordance with the following documents and plans, which shall form part of the permit (a I Slope Stabilization Adjacent to East Wall Parking Garage, lO Gateway Drive, Information to Tender 8, prepared by Trow Limited, dated April 3, 1984, (bl Letter and plans addressed to Mr Jacques Altaras, Olympia & York Development Limited, cited as Project T 5076-G/J 6950, dated March 5, 1984, prepared by Trow Ltd. A (9 I Mr Doug Cluthe To place fill in regulated area south of Taunton Road, west of Rotherglen Road, Town of Ajax (Duffin Creek Watershedl . In accordance w~th the following documents and plans, which shall form part of the permit A site plan prepared by Pat Cluthe and dated April 8, 1984 B-l71 -4- 3 THE REGIONAL MUNICIPALITY OF PEEL -Request for Authority-owned Land for re-construction of I Airport & Derry Roads' intersection, City of l\1ississauga (Mimico Creek) Res #117 Moved by W G Barber Seconded by M W H Biggar WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Regional Municipality of Peel to grant a conveyance of three small parcels of Authority-owned land required to facilitate the reconstruction of the Airport and Derry Roads' intersection in the Malton area, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Regional Municipality of Peel in this instance, THAT three small parcels of Authority-owned land, containing a total of 0 327 acres, more or less, be conveyed to The Regional Municipality of Peel to facilitate the reconstruction of the Airport and Derry Roads' intersection in the Malton area, said land being Part of Lot ll, Concession VII, S D , City of Mississauga (The Regional Municipality of Peel), designated as Parts 1, 2, 3, 4, 8, 9, 10, ll, 42, 44, 46, 47, 48, 49, and 50 on Plan 43R-l1526. Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, THAT said conveyance be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter 85 as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any . documents CARRIED 4 THE REGIONAL MUNICIPALITY OF PEEL -Request for Permanent Easement Storm Sewers - Airport and Derry Roads, City of Mississauga (Mimico Creek Watershed) Res #118 Moved by W G Barber Seconded by M W.H Biggar WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Regional Municipality of Peel to grant a permanent easement for storm sewers to facilitate the reconstruction of the Airport and Derry Roads' intersection in the Malton area, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Regional Municipality of Peel in this instance, THAT a permanent easement, containing 0 057 acres, more or less, be granted to The Regional Municipality of Peel for storm sewers to facilitate the reconstruction of the Airport and Derry Roads' intersection said land being Part of Lot 11, Concession VII, S D , City of Mississauga (The Regional Municipality of Peell, designated as Parts 43, 45, and 5l on Plan 43R-ll526 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, 0 THAT said easement be subject to an Order-in-Council being issued in accordance with Section 21 (c) of The Conservation Authorities Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any . documents CARRIED -5- B-l72 5 THE MUNICIPALITY OF METROPOLITAN TORONTO -Request for Permanent Easement: Beare Road Landfill Site and Proposed . Botanical Garden Complex, City of Scarborough (Rouge Riverl Res. #119 Moved by W.G. Barber Seconded by M.W H. Biggar WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Municipality of Metropolitan Toronto to grant a permanent easement for access, power supply, water supply, and related services to facilitate the Beare Road Landfill Site and the proposed Botanical Garden Complex; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with The Municipality of Metropolitan Toronto in this instance, THAT a permanent easement, containing 2.980 hectares, more or less, be granted , to The Municipality of Metropolitan Toronto for access, power supply, water supply, and related services, to facilitate the Beare Road Landfill Site and the proposed Botanical Garden Complex: said land being Part of Lots 3 and 4, Conces~ion 3, City of Scarborough (Tpe Municipality of Metropolitan Toronto I , designated as Part 1 on Plan 64R-lOl30 and Part 1 on Plan lOl29 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs; THAT said easement be subject to an Order-in-Council being issued in accordance with Section 2l(cl of The Conservation Authoirities Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropr~ate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any . documents. CARRIED .' 6 CITY OF BRAMPTON -Request fo~ Permanent Easement Vicinity Steeles Avenue/Highway #lO, City of Bramoton (Etobicoke Creek I Res. #l20 Moved by W G Barber Seconded by: M.W.H. Biggar WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the City of Brampton to grant a permanent easement for a storm sewer to facilitate new development in the vicinity of Steeles Avenue and Highway #lO, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with the City of .Brampton in this instance, THAT a permanent easement, containing 380 square metres, more or less, be granted to the City of Brampton for a storm sewer said land being Part of Lot 620, Registered Plan 695, City of Brampton (The Regional Municipality of Peell, designated as Parts l, 2, and 3 on Plan 43R-1153l. Consideration to be the nominal sum of $2.00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance with Section 2l(cl of The COnservation Authorities Act, R.S.O. 1980, Chapter 85, as amended; AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED . B-173 -6- I 7 TOWN OF AJAX -paulynn Park Proposed Use Res #121 Moved by: W G. Barber Seconded by M.W H Biggar THAT the Town of Ajax be advised that the Authority has no objection, in principle, to the construction of an indoor gun range by the Town at the former Paulynn Park property, under the terms of the existing Agreement and subject to the following terms and conditions (a) Prior to construction, detailed drawings are to be submitted to the Authority's technical staff for review, and a permit is to be obtained under Ontario Regulation 170, (b) Prior to construction, the Town is to provide the Authority with the written approval of the Durham Regional Police and/or the Ontario Provincial Police as to design, construction, and safety aspects, (cl An overall site development plan is to be prepared by the Town and submitted to the Authority for apprpval illustrating parking facili ties associated with this proposed use CARRIED. 8 EROSION CONTROL PROJECT EAST BRANCH OF THE HIGHLAND CREEK Res. #l22 Moved by W.G. Barber Seconded by M W.H. Biggar THAT the recommendations of the City of Scarborough Council, contained in Report No.12 of the Works and Transportation Committee, be received, THAT the Authority support the City of Scarborough's request for additional funding from the Ministry of Natural Resources, AND FURTHER THAT the Ministry of Natural Resources be so advi$ed CARRIED 9 AQUATIC PARK -Interim Users Program Res #123 Moved by J S Scott Seconded by C. Gibson WHEREAS The Metropolitan Toronto and Region Conservation Authority is expecting to obtain title to Aquatic Park by May 31, 1984, AND WHEREAS the Honourable Frank Miller, by letter dated November 29, 1977 , indicated that Cabinet had approved of the Authority as the agency responsible for interim management, as well as planning and development of Aquatic Park, THAT The Metropolitan Toronto and Region Conservation Authority assume the responsibility for the interim use program currently under Toronto Harbour Commissioners' management when title to Aquatic Park is received, THAT the Authority request the Toronto Harbour Commissioners to act as managers of the 1984 Interim Use Program and as our agents with respect to all agreements, THAT the Authority approve an expenditure of $5,000 00 to cover pre- development management costs associated with the Authority receiving ti tle to Aquatic Park lands, AND FURTHER THAT Authority staff be directed to enter into negotiations with . the Ministry of Natural Resources, the Toronto Harbour Commissioners, and The Municipality of Metropolitan Toronto with respect to management of the Interim Users Program from January l, 1985 and subsequent years CARRIED -7- B-l74 lO. McDONALD'S RESTAURANTS LIMITED I -Joint Promotion Res #124 Moved by H C. Lawrie Seconded by Mrs. L. Hancey THAT the staff report having regard to possible expansion of a joint promotional program with McDonald's Restaurants be received for information. CARRIED. 11 ACCOUNTS FOR THE PERIOD APRIL 1 - APRIL 30, 1984 Res. #l25 Moved by J A Bryson Seconded by C. Gibson , THAT accounts, aggregating Sl,520,954.00, fo~ the period April 1 to April 30, 1984, be approved for payment (L~sts of accounts on file in the Accounting Section). CARRIED. l2 DECISION OF HEARING Stelcode Holdings Limited Town of Markham Rouge River Watershed . Res. #l26 Moved by: Mrs. L. Hancey Seconded by: H.C. Lawrie . THAT the application of Stelcode Holdings Limited, in accordance with Ontario Regul"ation 170, for permission to build several structures within the Regional Flood Plain, at the south-east corner of Woodbine Avenue and Highway #7, on Lot l, Plan 3560 in the Town of Markham (Rouge River watershed I be approved. CARRIED Mr Edward Fulton, being absent from the Hearing, did not vote on this matter 13 BLACK CREEK PIONEER VILLAGE -Honorary Reeve MOTION Moved by M W H Biggar Seconded by: E A Fulton THAT the new Honorary Reeves for the Black Creek Pioneer Village for the two years beginning July 1, 1984, be Messrs Bill McNeil and Cy Strange. AMENDMENT Moved by Mrs. L. Hancey Res. IH27 Seconded by: H.C Lawrier THAT Mr. Bill McNeil be appointed Honorary Reeve of the Black Creek Pioneer Village for the year commencing July l, 1984, and that he be succeeded, in that office by Mr Cy Strange for the year commencing July 1, 1985 CARRIED NEW BUSINESS l4 HUMBER BAY WEST WATERFRONT AREA . -Official Opening Mr. Fulton informed the members that the above-noted Official Opening will take place on June II Further information will be forthcoming from the Information & Education Division B-l75 -8- I 15 AMERICAN PUBLIC WORKS ASSOCIATION CONGRESS PHILADELPHIA, PA , SEPTEMBER 15-20, 1984 -Attendance at Res #l28 Moved by W G. Barber Seconded by M W H Biggar THAT Mr Brian G. Harrison be authorized to attend the American Public Works Association Congress, to be held September 15-20, 1984, in Philadelphia, Pa , AND FURTHER THAT his expenses in this connection, in the estimated amount of $1,000 00, be paid CARRIED 16 AUTHORITY MEETING #4/84 -Change of Date Res #l29 Moved by E A. Fulton Seconded by C Gibson THAT Authority Meeting #4/84, presently scheduled for Friday, June l5, be cancelled, AND FURTHER THAT the next meeting of the Authority be held on Wednesday, June 27, 1984, commencing at 10 00 a.m , following the regular Executive Committee meeting to be held starting at 8 30 a m on that date. CARRIED 17 EXECUTIVE COMMITTEE MEETING #8/84 -Absence of Member Mrs Hancey advised that she will be absent from the meeting of May 30th, but that her Vice-Chairman, Mr M.M. Smith, has agreed to attend in her stead. TERMINATION On motion, the meeting was terminated at II 45 a m , May l6, 1984 William T Foster W E. Jones Chairman Secretary-Treasurer KC . ~ B-176 , . the metropolitan toronto and region conservation authority minutes REPORT #8/84 EXECUTIVE COMMITTEE 30-MAY-1984 #8/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 30 May, 1984, commencing at 10 00 a m PRESENT Chairman W T Foster Vice-ChaJ.rman E V Kolb Members W G Barber I M W H Biggar J A Bryson E A. Fulton C Gibson H C Lawrie J S Scott (For Mrs L Hanceyl M M Smith, Q C Mrs N. Stoner Authority Member Mrs F E Gell ABSENT Member Mrs L Hancey . . DELEGATION Mr George Fleming, representing residents of Nos 72, 74, 76, 80, 82, 84, 86, 88, and 90 Donwoods Drive, and Nos 49 and 51 Plymbridge Road, made a presentation opposlng Item 2A(ll herein. Mr A. OllTet, Solicitor, spoke on behalf of the applicant DISCLOSURE OF INTEREST As an Alderman for the City of Scarborough, the employer of Mr G Fleming, Mr Fulton did not participate in voting on Item 2A(ll Mrs N Stoner declared a conflict, as the relative of a summer employee of Revenue Properties Ltd , concerning Item 2A(7) MINUTES Res #130 MOlTed by H C. Lawrie Seconded by Mrs N. Stoner THAT the Minutes of Meeting #7/84 be approved. CARRIED. ~ SECTION I . NO ITEMS , B-l77 -2- SECTION II FOR INFORMATION 1 CORRESPONDENCE I Mr W E. Jones, Secretary-Treasurer, reported receipt of the following correspondence Letter, dated May 11, 1984, from the Honourable Andrew S Brandt, Minister of the Environment, advising that Cabinet approval has been qiven for the Authority'S exemption order request for shoreline protection work for South Marine Drive 2 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION l70 Res #l31 Moved by M W H Biggar Seconded by W.G Barber THAT application A(ll, as follows, be approved, subject to the conditions contained in the report CARRIED AClI Susan E. Pollitt-Smith To construct new structure within area susceptible to flooding during a Regional Storm, Hogqs Hollow Neighbourhood, City of North York (Don R1ver Watershed) In accordance with the following documents and plans, which shall form part of the permit: Plan of Survey of Lot 33, Reg1stered Plan 2405 Y, dated December, 1983, by Anderson Associates Ltd. Res #132 Moved by: E.V Kolb Seconded by W.G. Barber THAT the applications listed herein as A(21 to A(l51 inclusive, be approved, subject to the conditions contained in the reports CARRIED A(2) Town of Vaughan To construct new structure within area susceptible to flooding during a Reg10nal Storm, north-east corner Oufferin Street and Steeles Avenue (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit . (al Drainage Plan, Part Lot l, Concession II, Town of Vaughan, prepared by E 0 Roberts, P Eng , dated April 16, 1984, (bl Sanitary Sewer, Lot l. Concession II, The Regional Municipality of York, prepared by E 0 Roberts, P Eng , dated May 3, 1984 A(JI The Municipality of Metropolitan Toronto Parks and Property Department To construct pedestrian/bicycle/service vehicle path from Bluehaven PUblic School east to the Hydro right-of-way, Ci ty of North York (Humber River Watershed) In accordance with. th~ followin~ documents and plans, which shall form' part of th~ permit: (al Metro Parks & Property Department, Thistletown Area, Proposed Park Service Path - 1984. dated April, 1984, revised May, 1984 . (b) Metro Parks & Property Department, Thistletown Area. Proposed Park Servic~ Path - 1984, Deta1l STA 2200 ft to 3100 ft , dated May. 1984,. -3- B-178 , A(41 Town of Vaughan .. To place fill within a regulated area just west of the Humber River on Woodbridqe Avenue in the former V~llage of Woodbridge, to create a raised floral bed In accordance with the following documents and plans, which shall form part of the permit Concept Plan of Park on Woodbridge Avenue in the Town of Vaughan, received by the Development Control Section on May 7, 1984 A(5) Canadian Pacific Limited To repair steel-work and construct concrete deck spans to replace timber decking on the C P bridge, north-east quadrant of Royal York Road and Dundas Street West, City of Etobicoke (Humber Riverl . In accordance with the following documents and plans, which shall form part of the permit General Arrangement, Proposed Concrete Deck on N Track, prepared by Canadian Pac~fic Limited, dated April 23, 1984 A(6) Town of Ajax To install prefabricated arch bridge across the Duffin Creek at Paul Lynn Park, Town of AJax, to replace recently-demolished structure In accordance with the following documents and plans, which shall form . part of the permit . (al Sketch prepared by the applicant to show bridge location, (bl Brochure by DeBourgh Town and Country Bridges (Kitchener Forging Limited) describing the bridge structure and method of installation; (cl Deta~ls of sediment control measures A (7) Revenue Properties Ltd To place fill in regulated area east of Riverside Drive, south of Third Concession Road, Town of Ajax (Duffin Creek Watershedl In accordance with the following documents and plans, which shall form part of the permit Drawing #83066-2 prepared by Cosburn Patterson & Assoc Ltd , and showing the proposed ponds and re-grading A (8 I Dr & Mrs Michael Buchanan To place fill at rear and west sides of dwelling on Lot l16, Plan 2l72, City of Etobicoke (Waterfront) In accordance with the following documents and plans, which shall form part of the permit: ( al Plan of Survey of Lot l16, Plan 2172", City of Etobicoke, showing the location of proposed fill, preparecLby Unwin Murphy & Esten Lim~ted, dated August 5, 1983, (b) Figure 1 and Figure 2 showing Sections 'A' and 'B' of . the existing dwelling and proposed placement of fill. B-l79 -4- A(9) Anthony & Rosetta Bilotta To place fill within regulated area for flood protection of , proposed dwelling, Lot 2, Plan M-1732, Town of Vaughan (Don River Watershed I In accordance with the following documents and plans, which shall form part of the permit Site and proposed Grading Plan on Lot 2, Plan M-l732, Town of Vaughan, prepared by R.D. Tomlinson Limited, dated May 2, 1984 A(lOI Ursula Arp To install in-ground concrete swimminq pool and retaining wall, and to place fill, #24 Paynter Drive, City of North York (Don River Watersehdl In accordance with the following documents and plans, which shall form part of the permit (al Plan showing Lots l7, 18, and 19, Plan M-l522, City of North York, which indicates location of retain1ng wall and concrete pool on Lot 19, received by the Development Control Section of the MTRCA on May 2, 1984, (bl Detailed drawings showing dimensions of fill, the retaining wall, and the concrete pool, as well as degrees of the proposed slope for the rear lot of Lot 19, Plan M-l522. A(ll) Equity Developments Group Inc. To construct bridge to carry Corporate Drive across the Highland Creek, north of Progress Avenue, east of McCowan Road, Ci ty of Scarborough In accordance with the following documents and plans, which shall form part of the permit (al Project #lO-820l0, Drawing #4 dated December, 1983, by Marshall Macklin Monaghan Ltd , (b) Job #l0-820l0, Figure 1 illustrating a Sediment Filter, prepared by Marshall Macklin Monaghan Ltd. A(121 West Hill Redevelopment Company Limited To construct two concrete chutes and storm sewer outfall into the Highland Creek, north-east of Kennedy Road and Sheppard Avenue, City of Scarborough In accordance with the following documents and plans, which shall form part of the permit Drawing #5l92-1QO dated April lO, 1984, by Cumming-Cockburn. Associates Ltd A(l3 l City of Scarborough To alter Centennial Creek north of Highway #2A, east of Meadowvale Road (Highland Creek Watershed I In accordance with the- following documents, and plans, which shalL form. part of the permit (a) Project #83936-04 Drawings 1, 2 (as' revised) , 3, 4, 5, and. 6, as prepared by Dillon, (bl General Special Provisions from the Contract Documents relating to Sequence of Operations, and Sediment and . Erosion Control., (c) 'The Functional Design of Storm Water Managemen~ Pond - Centennial Watercourse' , dated June, 1982, by D1llon -5- B-180 A(14) Toronto-Dominion Bank To erect structure within Regional Flood plain, #274 Steeles Avenue East, east of Sayview Avenue, Town of I Markham (Don River Watershedl In accordance with the following documents and plans, which shall form part of the permit Job #84l4, Sheets A-l and A-2, dated November 24, 1983, by Toronto-Dominion Sank Architect's Department A(l5) Cadillac Fairview Corporation To construct storm water management pond, west side Hiqhway #27, north of Rexdale Boulevard, City of Etobicoke (Humber River Watershed I In accordance with the following documents and plans, which shall form part of the permit (a) Drawing #PDB-l849 Storm Easement and Pond, prepared by PMG Consulting Engineers, (b) Drawing #DP-L-l Detention Pond - Planting and Seedinq 3 LAKE ONTARIO SHORELINE MANAGEMENT PROJECT 1984-1986 SCARBOROUGH SECTOR -Property Frances Leinster. Edwin H J & Kenneth Howard Redman West side Sirchmount Road, south of Kinqston Road Res. #l33 Moved by E.V Kolb Seconded by C Gibson TffAT the report (May l8, 1984) set forth herein, received from the Manager, , Property & Administrative- Services, be adopted, and that the Secretary- . Treasurer be authorized and directed to complete the purchase CARRIED. "Re Project Lake Ontario Shoreline Manaqement Project 1984-l986 Scarborough Sector AuthorJ.ty: Executive Resolution #77, Meeting #5 - April 20, 1983, and Authority Resolution #5l, Meeting #3 - May 6, 1983 Subject property': West side of Birchmount Road Owners: Frances Leinster Edwin H J Redman Kenneth Redman Area to be acquired: l.260 acres, more or less Recommended, purchase price: Nominal consideration of 52 00, plus' vendors' legal costs "IncLuded, in-the requirementS' for' the. above-noted project is an irregularly- shaped, parcel of land, being composed' of Part of' Lot 31, Concession . A I, and All of Water Lot. Patented to Mary Redman. in front of the East Part of Lot 3l, Concession I A' , City of Scarborough (The Municipality of Metropolitan Toronto I, designated as' Parts- 1. and, 2 on Plan 64R-9llS Said. land is a part~al takinq fro~'~ larger- residential. property situate on the west. side of Sirchmoun~ Road, south' of K:inqs.ton: Road,. "Negotia-t~ons have been conducted' wi. ttr the owners and their solicitors and, subject to the: approval of your Comm~ttee., aqreement has been reached with respect to a purchase price, as- foLlows: The purchase price is to be the nominal consideration of 52 00 . plus legal costs, with the date of complet:ing the transaction to be as soon- as,. poss.ible. B-l8l -6- "I recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the transaction. All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and I disbursements, are to be paid "The Administrator of the Water Resource Division has reviewed this proposed acquisition, and is in concurrence with my recommendation "An application has been made to the Ministry of Natural Resources for an Inspection Certificate "This property is being acquired in conjunction with certain Shoreline Management Works to be carried out " 4 REPORT #2/84 - TENDER OPENING SUB-COMMITTEE Waterfront Project Scarborough Sector Bluffers Park Parking Lot L~ghting The following tenders were received for the the installation of a padmount transformer and parking lot lighting at the above-noted site Supplier Amount Dinardo Electric L~mited $10,531 00'" Pearl & Russell Lim~ted $23,947 00 Kara Consultants Inc $24,440 00 K-Line Maintenance $24,454 00 "'Did not include cost of padmount transformer Res. #134 Moved by: W G. Barber Seconded by Mrs N. Stoner THAT the contract for the parking lot lighting at Bluffers Park Waterfront Area, Phase II, City of Scarborough, be awarded to Pearl & Russell &.imi ted in the amount of $23,947 00 CARRIED. 5 AUTHORITY SWIMMING AREAS Res. #135 Moved by H.C Lawrie Seconded by J A. Bryson THAT staff develop detailed plans and specifications, and obtain quotations f~r the installation of a vinyl curtain and chlorination system at Bruce's Mill Conservation Area swimming location THAT funds normally used to operate the swimming facilities at Boyd and Claireville Conservation Areas be transferred to Bruce's Mill to offset the cost of the swimming area improvements, and, that swimm~ng not be offered ~n . 1984 at Boyd and Claireville AND FURTHER THAT the staff be directed to develop terms of reference for a feasibility study of water-orientated activities at the Claireville Conservation Area, costs for this study to be received from a Wintario grant and Authority surplus funds. CARRIED. 6 REPORT #l/84 - PERSONNEL SUB-COMMITTEE Res #l36 Moved by E A Fulton Seconded by Mrs N. St:"oner WHEREAS the Personnel Sub-Committee received 76 applications- for. the position of General Manager ~_.- AND WHEREAS the Committee concurred with the ranking system, as developed by the Personnel Officer; examined the top fifteen applications, with scores ranging from 37 to l8 points of a possible 40 points and concluded that the . applications of the' top four candidates be reviewed in depth AND WHEREAS, as a result of the in-depth review, the Committee concluded that the top four candidates be interviewed" -7- B-182 BE IT RESOLVED THAT interviews be conducted by the Executive Committee at its meet~ng scheduled for June l3, 1984, . AND FURTHER THAT all Authority members be notified, in accordance with discussion that took place at a meeting of the full Authority held on May 6, 1983, at the City of Etobicoke Municipal Office, Civic Centre, Etobicoke, at which time the Chair assured all members that they would be informed by special letter of the date of the Executive Committee meeting at which the recommendation to the Authority for appointment of a General Manager would be discussed CARRIED NEW BUSINESS 7 POSSIBLE RECREATION FACILITY I Res. #l37 Moved by E A Fulton Seconded by M W H Biggar THAT staff be directed to determine the availability of Authority land for a water-orientated 'theme' park, and to advise The Municipality of Metropolitan Toronto Parks & Property Committee and other interested parties, with a view to a mutually beneficial agreement CARRIED Mr Gibson noted that the City of Brampton would wish to be informed of the above matter 8. MEETING #9/84 . . Res #l38 Moved by C. Gibson Seconded by J.A. Bryson THAT the commencement time for Meeting #9/84 of the Executive Committee scheduled for June 13, be changed to 8 30 a m CARRIED 9 ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO -Appointment of Chairman as Authority Representative Res #l39 Moved by J S. Scott Seconded by C Gibson I THAT the Chairman, Mr William T Foster, be appointed to the Board of Directors of the Assoc~ation of Conservation Authorities of Ontario, to act as the Authority's representative for the year 1984 and until a'successor is appointed AND FURTHER THAT the Vice-Chairman, Mr. Emil V Kolb, be an alternate CARRIED TERMINATION On motion, the meeting was terminated at II 35 a.m' , May 30, 1984 ~ William T Foster W E. Jones · Cha~rman Secretary-Treasurer KC. ~ B-l83 , . the metropolitan toronto and region conservation authority minutes REPORT #9/84 EXECUTIVE COMMITTEE l3-JUNE-l984 #9/84 The Executive Comm~ttee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, l3 June, 1984, commencinq at 8 30 a m. PRESENT I Chairman W T Foster Vice-Chairman E V Kolb Members W G Barber M.W H Bigqar J A Bryson E A Fulton C Gibson Mrs L Hancey (For Mrs N Stoner) B G Harrison H.C. Lawr~e J S Scott Author~ty Members Mrs F E Gell R Gillespie W Granger . W R Herr~dge. QC Ms S N~mmo Mrs H White ABSENT Member Mrs N Stoner MINUTES Res #l40 Moved by J S Scott Seconded by E V Kolb THAT the Minutes of Meet~nq #8/84 be approved CARRIED SECTION I FOR CONSIDERATION 1 POSITION "GENERAL MANAGER" Res #141 Moved by Mrs L Hancey Seconded by E V Kolb THAT ~nterv~ews for the position "General Manager" be held ~n camera CARRIED Four candidates were ~nterv~ewed for the above pos~tion Res #142 Moved by Mrs L Hancey . Seconded by E V Kolb THAT the Comm~ttee ar~se from closed sess~on CARRIED B-l84 -2- THE MEETING RESUMED I Res #143 Moved by Mrs L Hancey Seconded by E V Kolb THAT the recommendation, as adopted 1n camera, having reqard to the position "General Manager" , be forwarded to the full Authority for consideration at its Meeting #4/84, scheduled to be held on Wednesday, June 27, 1984 CARRIED The Cha1rman left the meeting, and the Vice-Chairman assumed the Chair 2 REVIEW OF THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY, FEBRUARY 1984 -Staff Report Res #144 Moved by E A Fulton Seconded by Mrs L Hancey THE EXECUTIVE COMMITTEE RECOMMENDS THAT the staff report on the "Review of the Metropolitan Toronto and Region Conservation Authority" , as appended as SChedule tlA" of these Minutes, be received and the recommendations conta1ned there1n be adopted, AND FURTHER IN THIS CONNECTION THAT the M1nister of Natural Resources and the Councils of the member municipalities be so advised CARRIED 3 APPOINTMENT TO FUNCTIONAL ADVISORY BOARD -Mrs N Porteous Res #145 Moved by Mrs L Hancey Seconded by H C Lawrie THE EXECUTIVE COMMITTEE RECOMMENDS THAT Mrs Nancy Porteous be appointed a member of the Conservation Land Management Adv1sory Board for the year 1984 CARRIED SECTION II FOR INFORMATION 4 CORRESPONDENCE Mr W A McLean, Act1ng General Manager, reported receipt of correspondence from the Chairman of the Resolut10ns Committee, 19th Biennial Conference of the Ontario Conservat10n Author1ties, call1nq for resolutions for the conference, the theme of which is 'Keep distance 1n your eyes' "An attempt to keep the resolutions 1n concert with the conference theme, rather than "housekeer;nnq-type" wh1ch can be effectively handled by the Chairmen's Comm1ttee would be appreciated " It was aqreed that members be inv1ted to forward any resolutions for con- s1deration of the Executive Committee at its July 18 meeting, the aqenda for wh1ch will be prepared for circulation on July 1 5 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION l70 Res #146 Moved by Mrs L Hancey Seconded by H C Lawrie THAT the applications listed here1n as A( 1) to A(lO) inclusive, be approved, . subject to the condit10ns conta1ned in the reports CARRIED -3- B-185 A(ll John & Ann Montgomery To place fill in regulated area and alter watercourse at rear of #l9 Sumner (formerly "Summer" I Lane, Town of Markham . In accordance with the follow~ng documents and plans, which shall form part of the perm~t Project No E 80-62, Drawings 1, 2, and 4, dated February 1984, by Bryan Thomas & Associates Inc A(21 Paul & Judy Miner To build armourstone retaining wall and place fill at rear of #91 Lake Promenade, City of Etob~coke (Waterfront) In accordance with the following documents and plans, which shall form part of the perm~t (al Site Plan of l"-20' and Site Plan of l/8"-l' for I #9l Lake Promenade, showing the entire site and work area, dated May 25, 1984, (bl L~mestone Boulders Wall, Typical Section for #9l Lake Promenade, reverse side of (1 I A(31 City of Scarborough To alter the Massey Creek east of Pharmacy Avenue, south of Highwav #40l (Don River Watershed In accordance with the following documents and plans, which shall form part of the permit A Plan and Prof~le prepared by the Scarborough Works Department , enU tled "Massey Creek Watercourse Improvement - Pharmacy Avenue to Penworth Road, Ref No 2921-3" dated March l, 1984 A(4) The Municipality of Metropol~tan Toronto Roads & Traffic Department To place fill in regulated area under K~ngston Road bridge over the H~ghland Creek, C~ty of Scarborough In accordance w~th the follow~ng documents and plans, which shall form part of the perm~t (al Draw~ngs S-6l4-48 49, 50, and 51, prepared by Gregg & Edens Ltd and dated \lay 1984, (b) Addit~onal deta~ls regarding sediment control and p~pe outlets to the Highland Creek ,\(51 C~ty of M~ss~ssauga To alter watercourse at Tomken Road south of Derry Road (Etob~coke Creek Watershed) In accordance w~th the following documents and plans, which shall =orm part of the perm~t Plan No C-20505 C20507, C-205l0, ProJect 83-lS0, dated March, 1984 A(6) Jew~sh Commun~ty Centre of Toronto To construct structure w~th~n area susceptible to flood~ng dur~ng a Reg~onal Storm, Part Blocks 'A' & 'Y' , Plans 2772 & l889 City of North York (Don River Watershed) In accordance wi th the follow~ng documents and plans, wh~ch shall form . part of the permit~ Proposed Racquetball Courts, Jewish Commun~ty Centre, prepared by Mart~n Mendelow & Partners dated June 9, 1983 B-l86 -4- A( 7 I Usuf S Vhora I To re-grade north bank of small tributary of the Don River on Elizabeth Street, Town of Vaughan I In accordance with the following documents and plans, which shall form part of the permit (a) Plan of Survey of Lot 55, Plan 9834, Town of Vaughan, prepared by C A Sexton Ltd and dated January 17, 1983 (b) Description of Localized Sediment Trap (Fench/Screen) as shown in MTRCA Guidelines for Application under MTRCA Regulations (c) Section I A-A I, Scale 1"_4' both ways, and rece~ved by the Authority's Development Control Sect~on June 6, 1984 A(8) City of Etobicoke To construct alterat~ons to existinq structures in areas susceptible to flooding during a Reqional Storm, be~ng Rathburn Road and Martin Grove Road bridges over the Mim~co Creek, Martin Grove Road bridge over the West Humber River, Carlingv~ew bridge over the Mimico Creek, City of Etobicoke In accordance w~th the following documents and plans, which shall form part of the permit Draw~ng Nos MB-2745 No l8, MC-2014 No 12, MC-20l4 No l4, MC-2014 No 16, MB-2397 No 13, MB-2397 No 15, MB-2184 No 11, prepared by Wyllie & Ufnall Limited and dated May 1984 A(9) Knottyvale Builders Inc & Stonecourt Construction Inc To alter watercourse on Lo t 12, Concession VI, Town of Vaughan (Humber R~ver Watershed) In accordance with the follow~ng documents and pl ans , which shall form part of the permit Draw~ngs of General Plan of Lot Grading and Drainage Details of Storm Detention Pond Deta~l of Outfall Headwall and Sections of Pond Detail of Sump Inlet on Dianawood Ridge, Details of Reinforced Concrete Control Structure Storm Sewer Outfall on Easement ~n Lot l2, Concession VI Prepared by Ander Engineering & Associates Limited, and dated May 1984 A (10) Bolton Re-Development Co Ltd To construct structures at #28 Queen Street North, former Villaqe of Bolton, Town of Caledon (Humber River Watershed) In accordance with the follow~ng documents and plans, which shall form part of the permit Drawinq No A-l, A-3, and A-4, Project No 8404, dated Apr~l 18, 1984, as prepared by N Eldin Rostum Architect 6 PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-l984 -Proposed Remedial Work Adjacent to Raymore, Vista Humber, and R~verstone Dr~ves (Humber R~ver Watershed I Res #147 Moved by W G Barber Seconded by J A Bryson . THAT eros~on control remedial works be carried out adjacent to Raymore, V~sta Humber, and Riverstone Drives, City of Etobicoke, at an estimated cost of $204 000 00 CARRIED -5- B-187 7 ONTARIO HYDRO . -Request for Quit Claim of Right-of-Way Nashville Resource Management Tract, Town of Vaughan Res. #l48 Moved by W G. Barber Seconded by J.A. Bryson WHEREAS The Metropolitan Toronto and Region Conservation Author1ty is in receipt of a request from Ontario Hydro asking the Authority to relinquish its interest in a 20-foot right-of-way in the Nashville Resource Management Tract, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with Ontario Hydro in this instance; THAT the Authority Quit Claim its interest in a 20-foot right-of-way in the Nashville Resource Management Tract to Ontar10 Hydro, said land being Part of I Lot 32, Concession X, Town of Vaughan (The Regional Municipality of York), contain1ng 0 107 acres, more or less Consideration to be the nominal sum of $2 00, THAT said conveyance be subject to an Order-in-Council being issued in accordance with Section 2l(c) of The Conservation Authorities Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED · 8 THE MUNICIPALITY OF METROPOLITAN TORONTO -Request for Permanent Easement East Side Highway #27, North of Rexdale Boulevard, City of Etob1coke Res. #149 Moved by W G Barber Seconded by J A Bryson WHEREAS The Metropol1tan Toronto and Region Conservation Authority is in receipt of a request from The Mun1c1pality of Metropolitan Toronto to grant a permanent easement for a water main to facilitate new development in the Rexdale Boulevard and Highway #27 area AND WHEREAS it is the op1n10n of the Author1ty that 1t is in the best 1nterest of the Authority, in further1ng its objectives as set out in Section 20 of the , Conservation Authorities Act, to co-operate with The Mun1cipality of Metropolitan Toronto in this instance, THAT a permanent easement, contain1ng 4,937 9 square meters, more or less, be granted to The Mun1cipality of Metropolitan Toronto for a water main, said land being Part of Lots 32 and 33, Concession II, F T H , C1ty of Etobicoke (The Munic1pality of Metropolitan Toronto), designated as Parts 2 and 3 on Plan 64R-lOl78 Consideration to be the nominal sum of $2 00, plus all legal, survey, and other costs, THAT sa1d easement be subject to an Order-in-Council being 1ssued 1n accordance w1th Sect10n 21(cl of The Conservat10n Authorities Act, R S 0 1980, Chapter 85, as amended AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever act10n may be required to g1ve effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED . B-l88 -6- 9 SHORELINE MANAGEMENT PROJECT 1984-l986 SCARBOROUGH SECTOR I -Property Peter & Brenda Moyes #29 Kingsbury Crescent - South Side, West of Harding Boulevard Res #150 Moved by W G Barber Seconded by E A Ful ton THAT the report (May 30, 1984) set forth here~n, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase, AND FURTHER THAT in respect of comments contained in a letter received from Mr Bruce Hyland, staff report back to the Executive Committee on the status of property acquisition and shoreline protection along Kingsbury Crescent CARRIED lO REPORT #l/84 _ HISTORICAL SITES ADVISORY BOARD Res #151 Moved by M W H Biggar Seconded by W G Barber THAT Report #1/84 of the Historical Sites Advisory Board be rece~ved AND FURTHER THAT the following action be taken (a) The Train~ng Policy, as appended as Schedule liB" of these Minutes, be approved (b) The Research Policy, as appended as Schedule "e" of these Minutes, be approved CARRIED 11 REPORT #1/84 _ WATERFRONT ADVISORY BOARD Res #152 Moved by E A Fulton Seconded by B G Harr~son THAT Report #l/84 of the Waterfront Adv~sory Board be received AND FURTHER THAT the following act~on be taken (a) The Aquatic Park Master Plan "Study Approach" (Schedule "Oil of these Minutesl be approved (b) The development plans for the Ajax Waterfront be approved And Further That the Authority express its apprec~ation to the Council and staff of the Town of AJax and to Wimpey Developments Ltd for arranging the implementation of substantial waterfront improvements on Authority lands w~thin Ajax (cl Ducks Unlimited Canada be advised that the Authority approves, ~n principle, of the preliminary proposal for management of the marsh at the mouth of the Duffin Creek, provided that Ducks Unlimited can sat~sfy the Authority's concerns with respect to flood control and the impact on the existing biological system And Further That a suitable lease can be negotiated upon resolution of the technical ~ssues (d) The 1984 Waterfront Development Program (Schedule "E" hereto) be approved, . (el Whereas the implementation of several components of the East Point Park Master Plan is uncerta~n, due to availability of funding, demand for boating facilities, sufficient fill volumes being identif~ed, and Jurisdict~onal responsibility for the playing field complex -7- B-l89 That the Ministry of Natural Resources be requested to approve re-allocating a portion of the S50,000 00 funds for the . Environmental Assessment Study to capital development for road- way and parking lot improvements in 1984, That Authority staff, in conJunction with staff of the City of Scarborough and The Municipality of Metropolitan Toronto, examine the need for the playing field complex at East Point Park, And Further That Authority staff proceed with a portion of the Environmental Assessment Study on demand for boating, access to the site, and availability of fill, (f I That the staff be directed to proceed with issuance of the proposal call for Bluffers Park Marina as soon as possible, (g) That staff be directed to continue to negotiate with landowners and prospective developers to secure a waterfront park strip I linking Humber Bay Park and the public park lands at the mouth of the Humber River (hI That the City of Scarborough be 1nformed that the Authority has no object10n to the use of land 1n Scarborough Heights Park for establishment of allotment gardens for the exclusive use by senior c1t1zens at the adjacent McLain Park Apartments, prov1ded that a mutually satisfactory Licence of Occupation is executed by the City of Scarborough and The Municipality of Metropolitan Toronto CARRIED 12 ACCOUNTS FOR THE PERIOD MAY l-28, 1984 Res #l53 Moved by J S Scott I Seconded by Mrs L Hancey THAT accoun ts , aggregating Sl,957,40l 00, for the period May l-28, 1984, be approved for payment (L1StS of accounts on file in the Accountinq Section) CARRIED 13 PAPAL VISIT - SEPTEMBER l4-l5, 1984 Res #l54 Moved by Mrs L Hancey Seconded by: H.C Lawr1e THAT staff be authorized and directed to work with York Univers1ty and the Arch-d10cese of Toronto to make the Authority's facilities and services available, as may be requ1red, on the occasion of the Pope's visit CARRIED l4 REPORT OF THE BLACK CREEK PIONEER VILLAGE VISITOR CENTRE BUILOING SUB-COMMITTEE -Kitchen/Cafeteria Furnishings & Equ1cment Res iH55 Moved by M Ii H Biggar Seconded by Mrs L Hancey THAT Authority staff be authorized and directed to acquire the necessary furnishings and k1tchen equipment, at a maX1mum expenditure of Sl60,000 DO, to perm1t the full operat10n of the snack bar, cafeteria, and dining room as banquet hall at the Visitor Centre - Black Creek Pioneer Village, . THAT an open lease/purchase agreement be made with Oalmar Foods Lim1ted to acqu1re the maJor appliances and equipment at their net cost (not including overhead or processing allowance I , as provided in the current agreement between Oalmar Foods Limited and the Authority B-190 -8- THAT the smallwares and furnishings be funded from the Food Service reserve . fund AND FURTHER THAT the funding for the lease/purchase from Dalmar Foods Ltd , and the replenishment of the Food Service reserve fund be from revenues received from the Food Service operations CARRIED NEW BUSINESS l5 Mr B~ggar informed the members that Mrs Edna Gardner has left hospital following a recent illness, and is beg~nning to resume her regular activities 16 Mr Fulton commented that those who attended and who helped to organize the "Evening with Florence Gell" on May 3lst were to be complimented for a most enjoyable occas~on 17 Official Opening - Humber Bay West Waterfront Area Res #156 Moved by Mrs L Hancey Seconded by H C Lawrie THAT members and staff involved ~n the Official Opening of Humber Bay West be commended for the arrangements made for this very successful event CARRIED 18 The Acting General Manager announced that approval has been received for a grant of approximately $98 000 00 for "Environment 2000 " appl~cations The program is entitled "Env~ronmental Enhancement Habitat Improvement" and it w~ll take place along the waterfront, and include work at Scarborough Bluffs, East Po~nt Park, and Aquat~c Park TERMINATION On motion, the meet~ng was terminated at 12 10 P m June 13, 1984 Emil V Kolb, Vice-Chairman W E Jones Act~ng Cha~rman Secretary-Treasurer KC . SCM.EDQ,y~ _u A" \ . I STAFF REPORT ON IIREVIEW OF THE METROPOt.ITAN TORONTO AND REGION CONS'ERVATION AUTHORITY, FEBRUARY 1984" . . , - , Q-J.;;1J. . I " REPORT OF STAFF OF . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY ON "REVIEW OF THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY, FEBRUARY 1984" . , . . B-192 TO: Chairman and Members of the Executive Committee I FROM: Acting General Manager RE: Review of the Metropolitan Toronto and Region Conservation Authority, February, 1984 DATE: June 13th, 1984 In mid-March 1984 the report of the above noted Review was circulated to all members of the Authority. It was simultaneously circulated to the Authority's member municipalities and the Province of Ontario. The report was prepared at the request of the Authority, by a Policy Steering Committee comprising three members of the Authority, the Chairmen of the regional municipalities, the Chairman of Metropolitan Toronto and the Assistant Deputy Minister, Southern Ontario, Ministry of Natural Resources, on the advice of ~ Technical Steering Committee comprising representation from the same agencies. The report contains 31 recommendations dealing with the Authority's organization and mandate. The Authority is in receipt of resolutions from all member municipalities making their comments and recommendations concerning the Review. These responses from the municipalities are attached as Appendix A to this report. The method of conducting the Review, which involved all participants at both the policy and technical level, and a substantial number of interviews with persons and agencies associated with the Authority, has assured that the recommendations made in the report represent a firm body of supportive opinion. The Authority is dependant upon the confidence and support of its member municipalities and their general support for the majority of the recommendations in the report is a most important factor for the Authority in its consideration of the recommendations. . . 8-193 - 2 - . My report to the Authority members on the Review will deal only with the recommendations and the comments made by municipalities. I will not be dealing with the text of the report. Members should refer to the full text for the context in which the recommendations were made. The recommendations fall into three categories: mandate, organization, and funding. I A. REVIEW RECOMMENDATIONS DEALING WITH MANDATE 1. The Metropolitan Toronto and Region Conservation Authority remain as a statutory corpo'rate body under the Conservation A~thorities Act. . 2. The Regional Municipalities and Metropolitan Toronto, which . comprise the Authority, seriously consider increasing their municipal financial contributions as outlined elsewhere in this report, in order to permit the Authority to achieve the important objectives which will directly benefit these municipalities in the future. 3. No change in the existing boundaries of the MTRCA should be made.. 4. The existing mandate of the- MTRCA remain for the ten program objectives i,n which it is already involved.. This mandate should not be expanded without the- concurrence of the Province- for "core" programs and the municipalities for any programs which are II non-core" and wh.ich. require funding, support from munic'ipalities:.. ::...- . 8-194 - 3 - I 5. In recreation and waterfront development, the Authority's objectives shall have regard to the objectives of affected Metropolitan or Regional municipalities. 6. Heritage programs administered and developed by the Authority be compatible with the goals and objectives of the metropolitan or regional municipality in whose area the heritage project is located. 7. Major educational bodies should continue to use Authority lands and the educational programs administered by the MTRCA be set in consultation with these bodies. Funding of these educational programs remain on the basis of cost recovery from school boards as is now the case. 8. Outside of Metropolitan Toronto, the 'use of MTRCA lands by municipalities be encouraged, provided such lands are used for purposes not in conflict with MTRCA objectives. Where such use is contemplated, it be on the basis of a token lease-back arrangement in order to ensure MTRCA retains ownership in the land. Any recreational development in connection with the leased lands be at the cost of the local municipality, and the Province be requested to outline a set of permitted uses on these lands rather than direct where municipal money might be spent. COMMENT All municipalities concurred in support of the recommendations dealing with mandate. The Regional Municipality of Peel, in addition, recommended that the ten program objectives in which the Authority is arready involved, be expanded to include water quality. . , B-195 - 4 - . AUTHORITY RECOMMENDATION It is recommended that the- Authority concur in recommendations 1 through 8 inclusive as set out in the Review of the Metropolitan Toronto and Region Conservation Authority, and further that, the staff be directed to report on the Authority's present role with respect to water quality issues and on any requirements for an expanded mandate in order that the matter can be reviewed with I the Province of Ontario and the member municipalities. B. REVIEW RECOMMENDATIONS DEALING WITH ORGANIZATION 9. The four Watershed Boards and five Functional Advisory Boards be discontinued. 10. (a) The province permit the Authority to appoint its own I Chairman from among the members of the Authority, to hold office for the term of the Councils of the participating Regional and Metropolitan municipalities. (b) When the Conservation Authorities Act is revised, the" Province give consideration to restricting the Chairman to one vote only, and the second and deciding vote be eliminated. Also, when the Act is revised, the quorum requirements of the Board be in accordance with the Municipal Act, namely a simple majori,ty of the Board.- . ~-l96 - 5 - 11. The Authority Board be reduced from 53 members to 29 members. The Board be composed of Regional, Metropolitan and Provincial government representatives as follows: Region of York 5 Region of Durham 3 Region of Peel 5 Metropolitan Toronto 13 Province 3 12. One of the Provincial appointees represent the interests of Adjala and Mono Townships. As an alternative, the interests of these Townships be represented by one of the Peel Region ~ appointees. 13. All Authority members be elected officials of Regional and Metropolitan governments with the exception of the Provincial appointees. Appointments be made by each Region and Metro in accordance with its own standards and the term of the appointments be consistent with the policies of the Regional or Metropolitan Councils. 14. The Vice-Chairman of the Board act in the stead of the Chairman in the latter's absence and have no other specific responsibillties. 15. The Authority Board elect an Executive Committee of 7 members from among their number, plus the Chairman and Vice-Chairman of the Authority. These 7 be composed of - - - One from each Region - Three from Metropolitan Toronto - One from the Province . , B-197 - 6 - . 16. ( a) The powers of the Executive Committee be based on those set out in Section 30 of this report. (b) The Executive Committee be given special delegated authority in summer if the Authority Board does not sit during summer months, and it also be delegated responsibility for the Authority's powers under Section 28(1) of the Act, dealing with fill" I construction, and waterways regulations. ( c) The Executive Committee could hear delegations. (d) A quorum of the Executive Committee to be a simple majority (5). 17. (a) The Authority Board appoint three Advisory Boards to , act as Standing Committees of the Board in the following. areas: - Water and Related Land Management - Conservation and Related Land Management - Finance and Administration with responsibilities in accordance with Section 3F ((i}, ( i i) & (iii) ) of this report ( b) The Chairman of the Authority be a voting ex-officio member of each Advisory Board (Standing Committee) and be counted for quorum purposes. A quorum. be a simple majority. ( c) Advisory Boards (Standing Committees) should hear delegations which wou~d have the final right of' appeal to the full Authority. . . B-l98 - 7 - I 18. The Authority give consideration to the establishment of an Advisory Committee dealing with Heritage, Education and Community Relations, comprising outside experts under terms of reference to be decided by the Authority. The reporting process of this Committee to be decided by the re-organized Authority, but it is strongly suggested it report through the Executive Committee. 19. A review of the MTRCA Foundation be undertaken regarding its role, structure and relationship to the Authority and a further report be sent on this matter to the Policy Steering Committee responsible for this study. COMMENT With respect to recommendation lO(a), the Regional Municipality ot Durham recommended that when the Province permits the Authority to elect its own Chairman, that should that Chairman come from Metropolitan Toronto, the Vice-Chairman should come from one of the regional municipalities and vice versa. This is a matter that should be considered at such time as the Province may permit the Authority to elect its own Chairman. With respect to recommenpation 12 the Regional Municipality of Peel and the , Townships of Mono and Ajala recommended that the Townships of Mono and Adjala appoint their representative to the Authority as provided for in the Conservation Authorities Act. This would have the effect of raising the number of members in the revised Authority from 29 to 31 because Metropolitan Toronto would get an additional member to match the total of the municipalities outside Metropolitan Toronto. There was a rationale for having all members of the Authority being representatives of regional municipalities in that such a large proportion of the Authority afea is governed by regional municipalities that the municipal side of the Authority work was in fact a federation of regional municipalities. This fact not withstanding" the Townships of . B-.l~~ - 8 - Mono and Ajala represent an important part of the headwaters of . the Humber River, and they should remain a part of the Authority. If they are a part of the Authority they are entitled to representation. This is in keeping with the accountability principle which the Review espouses. The Authority should support the representation for Mono and Ajala as provided for in the Conservation Authorities Act. All municipalities with the exception of Durham, Mono and Ajala I commented on recommendation 13, dealing with the appointment of members to the Authority. The regional municipalities of Peel and York agreed that, -appointments be made by each Region and Metro in accordance with its own standards and the term of the appointment be consistent with the policies of the Regional or Metropolitan Councils.'. , All other municipalities supported the recommendatio~s for the Executive Committee. Metropolitan Toronto went one step further and specified the standards by which its appointments would be made. Positions taken by Peel, York, and Metro are consistent with the Conservation Authorities Act, and in fact, leave the question of the appointment of members to the Authority to the discretion of the municipal councils. The Authority should support this . position. With respect to rec'ommendat.ion 15, dea~ing with the Executive, Committee, the Region of Peel took the position, "that the Region of peel does not support the continuation of a Metropol.itan' Toronto and Regional , Conservation Authority executiv~ Commdttee~. The: Conservation Authorities: Act makes, three references to the- Executive- Committee:- Section 19-1, . ."-the- Authority may apPo'int a,n e-xecutive' Commi,ttee from among the members- of the- Auth'ority..'.. B-200 - 9 - I Section 30-.1, subject to the approval of the Minlster, "an Authority shall make regulations, (d) , delegating all or any of its powers to the Executive Committee except: ( 1 ) determination of the services of the Secretary-Treasurer, ( 2) the power to raise money, and ( 3 ) the power to enter into contracts or agreements other than such contracts or agreements as are necessarily incidental to the works approved by the Authority". Finally, Section 28-3, "before refusing permission required under a regulation made under clause l(b) ( e) or ( f) , the Authority, or where the power to issue permission has been delegated to its Executive Committee, the Executive Committee shall hold a hearing to which the applicant shall be a party". - This is in connection with the Fill and Flood Plain Regulations. If there is no Executive Committee the matter of hearing and appeal under the Fill and Flood Plain Regulations would have to be dealt with by the full Authority. Thirty-one members is a large number to function without an Executive Committee. There is, however, reason to be concerned that there will be some duplication between the functions of the proposed Finance and Administration Standing Committee and the Executive Committee. This will be particularly evident in areas of Personnel and Budgets. The Minister of Natural Resources, in a statement to the legislature, dealing with flood plain management in Ontario on Thursday, March 29, 1984, indicated as follows, "also in the near future I will be discussing with Conservation Authorities a more active involvement of all Authority members in the decisions related to their ongoing operations. This process will ensure that through their appointed representatives all member municipalities will actively participate in the Authori ty" . . 8-201 - 10 - . "I have noted in recent years that several Authorities have moved away from having their Executive Committees as the main decision-making body. I will be encouraging other Authorities to pursue this same approach where it is feasible". In the matter of regulation administration the only alternative to the Executive Committee under the Conservation Authorities Act is the full Authority. I An Authority re-organized along the lines of the Review recommendations, were it not for its size and the question of regulations, could operate without an Executive Committee. Until such time as the Minister may make it clear what form of encouragement he intends to offer to Authorities to remove Executive Committees as the main decision-making body with respect to regulations, it is considered that the Authority will , be best served if it continues with an Executive Committee. . established as set out in recommendation 15. Because of the uncertainty as to the Minister's intentions and the expected duplication between the proposed Finance and Administration Standing Committee and the Executive Committee, this question should be re-examined at such time as the Minister makes his intentions clear, but in not more than two years. The Minister should also ensure that in amending the basis for membership of the Authority, that the size will not increase as the population grows. Consistent with its recommendation that it does not support an Executive Committee, the Region of Peel made. additional ,c,omments concerning other recommendations which involved the Executive Committee. . B-202 - 11 - I AUTHORITY RECOMMENDATIONS IT IS RECOMMENDED THAT the Authority concur in recommendations 9 through 19 of the Review of the Metropolitan Toronto and Region Conservation Authority, dealing with matters of organization, with the following exceptions: Recommendation 11: The Authority Board be reduced from 53 members to 31 members with the addition of a member for the municipalities of the Townships of Adjala and Mono and one additional member for Metropolitan Toronto. Recommendation 12: That the municipalities of the Townships of Adjala and Mono be entitled to one member representing the municipalities jointly, as provided for in the Conservation Authorities Act. Recommendation 13: Appointments be made by each member municipality in accordance with its own standards, and the terms of the appointment be consistent with the policies of the Regional or Metropolitan Councils. Recommendations 15, 16, 17, 18: That these recommendations be concurred in and the staff be directed to prepare draft administrative regulations for the consideration of the Authority at its meeting is (October 19th), to give effect to these recommendations, including provision in the regulations for the Chairmen of the standing Committees to be members of Executive Committee, while at the same time, retaining the balance of representation recommended, in the Review" and providing for an evaluation of the Executive' Committee, and the Finance and Administration Standing Committee at such time as the Minister may make clear his intentions with respect to Executive Committees, or within two years whichever occurs first. . B-203 - 12 - . c. REVIEW RECOMMENDATIONS DEALING WITH FINANCING 20. The Province be requested to increase its funding of core programs from the present 55% support to 60%. Core programs are defined as- - Flood Control ~ - Erosion and Sediment Control - Storm Water Management - Land Acquisition - Conservation Land Management - Shoreline Management 21. The Authority not include for consideration of the Authority Board any development or other work ln its core I programs without, in the first instance, receiving the firm comments from the Regional or Metropolitan governments in whose geographical area the proposed work is to be . undertaken. 22. All future watershed recreation programs on Conservation lands ln the first instance receive the approval of the > Regional governmept affected betore being placed in the Authority plans~ provincial approval be deemed to be satisfied where programs meet present guidelines for permitted use as established by the Minister of Natural Resources~ ~ -204 - 13 - 23. The Authority negotiate with the Metropolitan and Regional governments to achieve a funding formula for watershed recreation development based on: - Province continuing to contribute as in the past. - The benefitting municipal governments share the development costs of each project on a discounted equalized assessment basis. 24. The Authority negotiate with the Metropolitan and Regional governments a funding tormula tor maintenance and operations of watershed recreation programs based on: - Province continuing to pay its traditional share. - Contribution towards assigned costs of facilities and sites by Metropolitan Toronto and the Region, within which the facilities and sites are located, be on the basis of per capita use by their respective residents; and the balance of costs be funded through the MTRCA municipal levy. 25. Agreements on an inter-municipal basis with respect to 24 above be negotiated between the Authority, the Regions and Metropolitan Toronto under a 5 year phase-in principle, which ensures the per capita contribution is reached by no later than 5 years. 26. The Authority contract with the Province, Metro and Durham for waterfront development to be tunded on the basis of: - Province maintain at least its existing level of contribution in dollar terms. ~ B-205 - 14 - . . _ The Metropolitan government increase its contribution to waterfront projects in Metropolitan Toronto in accordance with the need ot the Metropolitan Council, at no less than a 60% funding level. _ Waterfront projects development in the Durham Region be funded for the municipal share on the basis of an inter- municipal agreement to be negotiated between Durham and I Metro. - The Regions of Peel ana York not contribute to MTRCA waterfront development. 27. Each Regional government individually fund the municipal share of Heritage project located in their regions. , . - 28. Metropolitan Toronto fund the entire municipal share of Black Creek pioneer Village. In th1s regard, Metro works with the Authority to seek additional funding from Ministries of the Provincial Government other than the Ministry of Natural Resources ana in addition, seeks funding from the Government of Canada. . 29. In matters of eaucation, the Authority continue to make its assets available for the use of school boards, provided the boards continue to fund these programs as in the past. 30. The Authority develop a 3 year program for submission with its 1985 budget covering all aspects of education, marketing and community relations. . B-206 - 15 - COMMENT I The municipalities reaction to the funding recommendations was varied according to the effect that the recommendations were expected to have on the municipalities. Metropolitan Toronto indicated its interest in accelerating waterfront development within Metropolitan Toronto and adopted a recommendation to enrich the municipal portion of waterfront spending, provided the provincial contribution did not decrease. Metropolitan Toronto expressed concern with the inadequate funding arrangements for Black Creek Pioneer village: the management of the Village: indicated its willingness to be the sole municipal funder of the Village: and directed its management services staff to consult with the Authority and prepare a report on financing of the Village for consideration of Metro's Budget Sub-Committee. The Region of Peel, on the other hand, took the position that "the Region of Peel is strongly of the opinion that all municipalities in the watershed benefit from Black Creek Pioneer Village and that the cost should be shared by all municipalities in the Metropolitan Toronto and Region Conservation Authority watershed". Peel's corollary to this recommendation was that all municipalities work with the Authority to seek additional funding from the Ministries of the provincial government for the village. The Regional Municipality of York concurred in the financial . recommendations. The Regional Municipality of Durham for sees substantially increased costs for Durham and did not concur in recommendations 23, 24, 25, and 26, but did recognize the need for change in funding arrangements and resol~ed that Durham "stands prepared to enter into negotiations with the other parties in the Metropolitan Toronto and Region Conservation Authority to discuss some changes in funding arrangements. Before doing so, however, the Region must be in a position to analyze the long-term capital spending 9rogram of MTRCA and financial implications to the Region of Durham". . B-20 7 - 16 - All municipalities concurred in the process recommendations 20, . The principles set out in the process 21, 22, 29, and 30. recommendations are important- - The Province is requested to increase both the dollar value and proportionate share it pays towards core programs. _ The Authority would receive the firm comments from the Regional or Metropolitan governments affected before considering I projects for core programs. ~ _ The approval of the Regional governments affected would be required before recreation programs are included in Authority plans. - The Authority would continue to make its assets available to . Boards of Education for outdoor learning opportunities and these progF9ms would be operated on a cost-recovery basis as in the past. _ The Authority would develop a three year program for financing its proposed education, marketing, and community relations programs. I All of these are important to a sound relationship between the Authority and its member municipalities and the Authority should concur in them. The municipal portion of financing Authority work is based on the principle of municipalities contributing in proportion to the benefit which the Authority determines they will recieve. The Conse,rva,tion Authorities Act requires an Authori ty to determine bene,fit. Section 2.5: ( i) , ;:...- ~when an Authority has determined the proportion of . . the total benefit of any project afforded to all 8-208 - 17 - I the participating municipalities that is affored to each of them, it shall cause a notice containing a statement of such apportionment to be sent to the Council of each participating municipality by registered mail, ( i i) any Municipal Council that is dissatisfied with any such apportlonment may within thirty (30) days after it received notice of the apportionment, notify the Secretary of the Ontario Municipal Board and the Authority, in writing by registered mail, that it applies for a review of the apportionment by the Ontario Municipal Board .. . Over the years the Authority has generally used one of two formulas for determining benefit. For general conservation work (education, recreation, conservation services, administration, flood warning and similar generally applied programs) the Authority has apportioned benefit to the municipalities on the basis of the municipality.s equalized assessment. For certain capital works where benefit accrues to a single municipality the Authority has named that municipality as the benefiting municipality. Only in the waterfront program has the Authority varied from these two formulas. On the waterfront, Metropolitan Toronto and Durham have been assigned 95% of the municipal benefit and Peel and York have been assigned 5% of the municipal benefit. This approach has served the Authority and the municipalities well. In twenty-seven years only on three occasions has it been necessary for the Ontario Municipal Board . to arbitrate an apportionment. The Review, however, revealed that if the proportionate use of conservation areas by residents of member municipalites was the criterion for determining benefitr then the present forumla would be inequitable. . 6-209 - 18 - t Drawing on a recommendation made by the Robarts Commission, the Review also concluded that Heritage projects of the Authority should be the responsibility of the municipalities in which they are located. For local museums and historical sites, this is a sound principal. Based on origin of user statistics, a case for inter-regional benefit of Pioneer Village could be made. The Village itself is a collection of buildings and artifacts which come from allover southern Ontario. I , Recommendations 23 through 28 require the Authority to carry out its responsibility to, "determine the proportion of the total benefit of any project afforded to all the participating municipalities that is afforded to each of them", I by negotiating with its member municipalities to achieve funding . formulas for its various facilities which are considered equitable and supportable. This the Authority sh~uld readily agree to do. AUTHORITY RECOMMENDATIONS I IT IS RECOMMENDED THAT the Authority concur in the principles set out in recommendations 21, 22, 29, and 30 as follows: _ The Province is requested. to increase both the' dollar value and, proportionate: share it pays, towards cora programs.. _ The Authority would receive the fir.m comments from' the Regiona~ or Metropolitan governments, affected before consider'inq projects: for core- programs.- , - _ The- approval of the Regional governments affected would be. . required before, recreation programs are inc~uded in Authority plans'. B-210 - 19 - I - The Authority would continue to make its assets available to Boards of Education for outdoor learning opportunities and these programs would be operated on a cost-recovery basis as in the past. - The Authority would develop a three year program for financing its proposed education, marketing, and community relations programs. IT IS FURTHER RECOMMENDED THAT the Authority concur in the intent of recommendations 23 through 28 that there is a need to review the basis on which benefit is determined for the Authority's Watershed Recreation Programs and the Black Creek pioneer village, and that in this connection that the staff be directed to consult with the member municipalities with respect to recreation and heritage programs which are compatible with the aims and objectives of the municipalities, which the Authority might undertake, and that the Authority agree to negotiate with member municipalities with respect to appropriate designation of benefit and the apportionment of costs with respect to such programs. IT IS FURTHER RECOMMENDED THAT the Authority concur in recommendations 29 and 30. . D. IMPLEMENTATION All of the recommendations in the Review Report which require immediate implementation can be achieved by the Authority acting itself, with respect to organlzation and negotiating with the Province of Ontario and member municipalities, with respect to financing, save and except the recommendations dealing with the reduction of the number of members of the Authority, the . B-211 - 20 - ~ appointment of the Authority Chairman, the removal of the Chairman's second and deciding vote, and the quorum requirements. Of these, provincial action to give effect to the reduction of the number of members of the Authority, is the only one that is immediately required. AUTHORITY RECOMMENDATIONS I In this regard, it is recommended that the Authority concur in recommendation 31 of the Review of the Metropolitan Toronto and Region Conservation Authority, as follows: .as a matter of priority, the Ministry of Natural Resources be requested to take such action as is necessary to give effect to the proposed changes in the Authority membership, and to expedite such , approvals as may be required to ensure the Committee structure of the Board and other items can be implemented as soon as possible-. SUMMARY RECOMMENDATION IT IS RECOMMENDED THAT the Staff Report on the -Review of th& Metropolitan Toronto and Region Conservation Authority.' be received, and the recommendations contained therein be adopted, and further in this connection" that the Minister of Natural Resources and the Councils of th& member municipalities be' so advised. /jw 1984.06.07. ~- . B-212 I APPENDIX A MUNICIPAL RESPONSES . TOWNSHIP OF ADJALA B-2l3 . . ,. Austin McKenna, Clerk.Treasurer Telephone: 416 729-2330 80. 2. Loretto, Ontario . LOG 1 LO April 10, 1984. I . ~ -. I!:~ ~.- ~;;:;, . rr.;l~-:!"'':'I.c~'D The Honourable Alan W. Pope, ....~ .1." !... I ~ ,., ,; I" lr .~ Ministry of Natural Resources, .~~ ,V~:J :J ~' Whitney Block, APR l:l ISa4 99 Wellesley Street West, Toronto, Ontario. , M7A lW3. ~-'R-~ . ,"P. fo. ,,~. Dear Sir Re Representation of the Townships of Adjala and Mono on the Metropolitan Toronto and Region Conservation Authority Attached hereto, for your information, please find a certified copy of a resolution passed by the Council of this Municipality at a meeting held yesterday I Yours very truly, t ~1 Ur~,.rL Austin McKenna, Clerk-Treasurer cc The Honourable George McCague' Mr ~.A. McLean, ~.T R.C.A. , - The Regional Municipality of Peel , - . . B-214 ~~ - - I o.te APRIL 9, 84 .............. ......... 19 .... Moyecl by "J G BERGIN" ............... ....... ........ SecORd_ by liT WALSH" ....... RESOLVED 'mAT: whereas the Townships of Mono and Adjala includes the headwaters of the Humber River which forms a part of the area of jurisdiction of the Metropolitan Toronto and Region Conservation Authority and as such the Townships are members of the Authority, and whereas the Townships are represented on the Authority by a member jointly agreed upon, - and whereas the Council of the Township of Adjala has considered the report of the review of the Metropolitan Toronto and Region Conserva- tion Authority, which recommends that the present representation of the Townships on the Authority be removed and replaced by provincial or Regional Municipality of Peel representation, be it resolved that the Council of the Township of Adjala advise the Minister of Natural Resources that it wishes to remain a member of the Metropolitan Toronto and Region Conservation Authority and to retain the representation on the Authority that it presently has, and is entitled to under The Conservation Authorities Act liE MC DERMOTT" REEVE I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COpy OF THE ORIGINAL RESOLUTION t:' 1/~y.te AUSTIN McKENNA, CLERK-TREASUR R . DRAFT B-215 REGIONAL MUNICIPALITY OF DURHAM . THAT the Region of Durham inform the Ministry of Natural Resources, the Metropolitan Toronto and Region Conservation Authority, the Municipality of MetropoLitan Toronto and the Regional Municipalities of York and Peel that it takes the following position with respect to the recommendations contained in the Review of the Metropolitan Toronto and Region Conser- vation Authority dated February 1984. (1) That in view of the likelihood of enormous increases in costs to the Region of Durham because of the proposed changes in sharing formulas, it cannot agree to recommendations #23, #24, #25, #26. (2) Notwithstanding the above, the Region, however, stands I prepared to enter into negotiations with the other parties in the Metroplitan Toronto and Region Conservation Authority to discuss some changes in funding arrangements. Before doing so, however, the Region must be in- position to analyze the long term capital spending program of the M.T.R.C.A. and financial implications to the Region of ,Durham. (3 ) That, when the Conservation Authorities Act is changed to provide for the election of the Authority Chairman by . the members of the Authority, the Act shall also be changed to provide that where the elected Chairman represents the Municipality of Metropolitan Toronto, the elected Vice Chairman must then represent one of the Regions within the Authority, and, alternately, where the elected Chairman represents one of the Regions within the Authority, then the elected Vice Chairman- shall be a member who represents the Municipality of Metropolitan Toronto. , . . B-216 The MUnlclpnlity 01 O'i- MUROA Metropolitan Toronto ~ Q O~ t S-Q 'i Metropolitan Clerk's Department City Hall. Toronto. Ontario. Canada M5H 2N1 \ {j.J ! I Telex: 06-23472 ~-Y ~ Telephone: '..l 1953 O~ Walter J. ~8?t~Q;t9tropolitan Toronto Clerk Daniel Crombie, Deputy Metropolitan Clerk April 11, 1984. Mr. W. E. Jones, Secretary Treasurer, - Metropolitan Toronto & Region Conservation Authority, 5 Shoreham Drive, Downsview, Ontario. M3N IS4 . Dear Sir: I am enclosing, for your information and any attention deemed necessary, the appended Clause No. 1 contained in Report No. 5 of The Parks, Recreation and Property Committee, which was adopted, as amended, by the Council of The Municipality of Metr.opolitan, Toronto at its f11eeting held on April 10, 1984. Yours truly, W. J. Lotto/bg Me4~~k' Encl. Sent to: Minister of National Resources Clerk, Regional Municipality of Peel . Clerk, Regional Municipality of York I Clerk, Regional Municipality of Durham R~~~~~!ED :. ~" c'..._ 1 " . l.I \10 G..., J ....:I.J IJ APR 1619M\ M. T. R. c.A: . B-217 Ctunse embodied in H~pot.t No.5 of The Pad,s. Recreation and Prope-rty Committ~e, ~ adopted by the Council oiThe Municipality of Metropolitan Toronto at its meeting held on April 10, 1984. ~ 1 REVIEW OF THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY. The Parks. Recreation and Properly Committee submits the following report (March 21,1984) from the Chief Administrative Officer: Background 1. The review was forwarded to all members of Council on March 15, 1984. It originated from discussions held between the Metropolitan Chairman, Chairmen of the Regions of Peel, I York and Durham, the Chairman of the M.T.:!:tC.A. aJ.ld tha Executi"re Committee of the Authority 2. For reference purposes, the following excerpts from parag~aphs in the Letter of Transmittal are ofinterest: "The review involved extensive consultations with members and staff of the Authority, the Ministry of Natural Resources, various departments of Metro, the Regional municipalities, and some .organizations such as school boards, which make use of Authority l?f'Ograms... " , "U is impertant to note that this is a stat! report which, at this time, has not been approved formally by the M.T.R.C.A.., any Regional government, the Metropolitan government nor the Ministry of Natural Resources. However, it is equally important to note it is a consensus document, which the Policy Steering Committee mentioned above and the Regional and Metro Chairmen have discussed..... 3. During the progress.ofthe review, to ensure adequate participation by the appropriate Metropolitan staff, all draft reports were discussed in detail with the Commissioners of Planning, Parks and Property and Management Services. Most of the detail work fell to the Director of Operational Support in my office. As the Metropolitan Chairman and Controller I W Sutherland \Vere on the Policy Steering Committee, the resultant report has received both political and staff'input. Comments 4- Some 31 recommendations, are contained in the report and most are self. explanatory Rather than explain each, one . this can be done verbally at the Committee if it is the Committee!s wish. there are some points which deserve elaboration. 5. The- review recommended. a reduction in the size of the Authority Board from 53 to 29 members. The changes to the Board, to the power and structure of the Executive Committee and the Advisory BoardS (Standing Committees) cannot be made- withou.t Provincial approvaL From various,' meetings at. the political and staff levels. my understanding is that. the Province is willing to make- the changes providing. there is general consensus from Metro and the sUI'!'ounding Regions. The- Authority Executive do not seriously object t9 the reduction in size but, for understandable reasons, they believe that appointments to the . Authority should not be-restricted to elected officials. Particular concern has been expressed: by some, Authority Executive' Committel!'- members' at the poor" attendance- of Metr.o elected officials. Tne reportanswers:thes&comments on pages 47 and 48. . B-2J:8 -2- ASliuminK there IS acceptance of the concept that all mUnLcipal members of the I Authority should be elected officials, considerable debate ensued regarding whether 01" not all of the elected officials should be sitting members of a Metropolitan or Regional Council. Recommendation No. 13 is quite specific: "All Authority members be elected officials of Regional and Metropolitan governments with the exception of the Provincial appointees. Appointments be made by each Region and Metro in accordance with its own standards and the term of the appointments be consistent with the policies of the Regional or Metropolitan Councils:" On balance, this appears to be a proper solution in accordance with the other recommendations contained within the report. 6. The present Executive Committee of the Authority, as is outlined on page 2 of Schedule B of the report, felt the Executive Committee sho~ld be composed of: - Chairman Vice-Chairman - - - 4 Members representing Regional and Metropolitan governments - 3 Standing Committee Chairmen The difficulty with this opinion is that it does not reflect the reality of the funding of the Authority Some 81 per cent. of the municipal share of Authority financing comes from Metro, and it is possible that Metro could end up with only one member on the Executive Committee if the opinion presently being voiecd by the Authority Executive Committee is upheld. The review addresses this issue on page 51 Under the Conservation Authority Act. Metro is entitled to a number of municipal representatives equal to the total of all the other municipal representatives. In my view, this balance should be protected at the Executive Committee level. 7 The financial impact of the recommendations are addressed on pages 61 to 78 inclusive. Page 76 outlines the impact of possible changes based upon the 1983 Levy' Impact of Possible Change on 1983 Levy for Each Region and Metro Based on 1983 Authority Budget ($000) C.A. Black $ Waterfront'" Operations Creek Change Metro +340 -216 +83 +207 Durham +65 +83 -9 +139 Peel -19 +1~5 -35 + 101 York -18 -22 -39 -79 +368 - - +368 '" Assumes an increase in the Metro contribution higher than the existing level. . , -3- B-219 The net change to ~letro, bused on t983 fi~ures, would have been an increase of $207,00000, which in the main would result in increased Metro expenditure on the . waterfront and for assuming the total municipal funding of. Black Creek Pioneer Village. However, it will be noted that this is a projection which illustrates the financial position after agreement has been reached with the Regions of Peel, York and Durham to alter the existing financial arrangements regarding the cost of maintaining conservation areas in the regions. The present financial arrangement is inequitable as can be seen from the following table: The 1983 Financial Picture Regarding Levies for Recreation ($000) Waterfront C.A. Black Development Operations Creek Total % I Metro 686 919 350 1955 85 Durham 14 19 9 42 2 Peel 19 94 35 14.8 6 York 18 101 39 158 7 737 1133 433 2303 100 . Waterfront Development Levy is based on MNR commitments. . Figures for C.A. operations and Black Creek Pioneer Village are budgetted amounts , for net operating expenditures. . . In eff~t, Metro now funds $919-,000.00 for the conservation areas which in the main are located in the Regions. In total share, Metro picks up 85 per cent., whereas from actual surveys of people attending the conservation areas on a per capita. basis, Metropolitan . Toronto residents represent around 60 per cent. of total use. In Durham, Metro residents constitute only 50 per cent. of the users of the facilities, for they are, in the main, treated by the residents of Ajax and Pickering as local parks. Durham pays only $19,000.00 towards their'upkeep and. maintenance. It deserves remembering that Metro Parks pays the full cost of maintaining our parks system which is on land leased from the M. T.R. C.A. For understandable reasons outlined in the chart above, the Regions of Peel and , Durham have no real desire to alter the' existing arrangements regarding the financing of conservation areas. However, based on the recommendation that all Heritage Progrnms (i.e. Black Creek) should be financially supported by the region in which they are located, this means that Metro-would assume the municipal funding for Black Creek. As can be seen from the above chart, Metro is already assuming the bulk of the financing with only limited say in the operations of the Village. If Metto is to assume Black Creek funding' in total, it is only equitable that Metro should pay a reduced share of maintaining conservation areas located in the Regions. 8. As a companion to the financial matters mentioned. in 7 abOVlt, there' exist: two problemsi. A.. Agr-cement.. on, Sharing of Conservation' Maintenance: and o.perations, (Recommendation No 24)' . . 8-220 - 'I - An mtul."municlpal u~rcement b~tweel1 ~letro and the Rl:gLOns of Peel, York and Durham will have Lo be negotiated as soon as possible. Until this is finalized, the I savings to Metro cannot be re-directcd to increase the Metro share of waterfront development. A negotiating team of the Commissioner of Parks and Property, Metropolitan Solicitor and the Chief Administrative Officer should be established to begin the negotiations. B. Black Creek Pioneer Village: As has already been stated, MetrQ now assumes the major share orthe municipal funding of the project. Three years ago, the Metro Budget Sub,.Committee seriously considered taking over the entire operation of the Village from the Authority, because' of the large Metropolitan contribution and because of some concerns as to how the Village was being run. However, the Budget Sub- Committee decided against this because the Village now attracts museum grants and contributions from corporations and estate donors which would disappear if Black Creek Village became a part of the responsibility of the Metropolitan Parks and Property Department. However, during the review of the M.T R.C.A. this year, Metro staff again have expressed concern about the operations ~fthe Village and the writer has seen enough-€vidence to indicate its future development and control is unclear This opinion is not necessarily shared by Authority staff. The fact is that the year 1984 will be a critical funding year for the Village and, if the grants and donations which they are estimating do not materialize, it may be necessary for Metro, some time in the future, to take a further look at the relationship of the Village to the Metropolitan Corporation. 9. Recommendations: It is therefore recommended that: (A) The recommendations in the Review of the Metropolitan Toronto and Region Conservation Authority be adopted. (B) The 13 Metropolitan officials to be elected to the re-constructed Authority be all the: members of the Parks, Recreation and Property Committee, plus one member representing each of the area municipalities to be 'elected by the Metropolitan Council from among their number (C) Metropolitan Toronto increase its contribution to waterfront projects in 1985 on the basis that Provincial funding remain at least at its existing level and this increase be in accordance with projects recommended jointly by the Conservation Authority and the Parks, Recreation and Property Committee. The increased Metro Capital Budget to be consistent with that which Metro has placed in its capital budget over the last four years, and not at a level to which it was reduced because of insufficient Provincial funding. (0) Metropolitan Toronto assume the total municipal share of funding for Black Creek Pioneer Village. (E) A staff negotiating team of the Commissioner of Parks and Property, Metropolitan SoliCitor and the Chief Administrative Officer be established to give etTect to rec~mmendation No 24 (negotiating an inter-municipal agreement for the operation and maintenance of conservation lands) (F) This report, with CouncIl's recommendations, be forwarded to the Ministry of Natural Resources and to the Metropolitan Toronto and Region Conservation Authority for their necessary action. . (0) Appropriate Metropolitan staff be authorized to take whatever action is necessary in order to give etTect to the foregoing. , 8-221 -5- The Parks. Recreation and Property Committee recommends: . (1)- the adoption of Recommendations (B) to (q) embodied in the foregoing report from the Chief Administrative Officer; and (2) the adoption of Recommendation (A) embodied in the foregoing report from the Chief Administrative Officer subject to Recommendation No. 13 embodied in the Review of the Metropolitan Toronto and Region Conservation Authority being amended by stliking out the fU"st sentence embodied therein. so that Recommendation No. 13 now reads as follows: "13- Appointments be made by each Region and Metro in accordance with its own standards and the term of the appointments be consistent with the policies of the Regional or Metropolitan I Councils." (A copy of the Revie\v referred to in the foregoing report from the Chief Administrative Officer was forwarded to all Members of Council on March 15, 1984, aRd a copy thereof is also on file in the office of the Metropolitan Toronto Clerk.) (The. Metropolitan E:cecutiue Committee recommends the adoption of the foregoing report, subject to the representation by the Metropolita.n Corporation on the re.constru.cted Authority being comprised as follows. (a) the Chairman of the Parks, Recreation. and Property Committee; , (b) one Member of the Metropolitan Council from each.of the Area Municipalities; and . (c) si::: citizen appointments.) . The Metropolitan Council on April la, 1984 amended the foregoing , Clallse by: (1) striking out Recommendation (b) of the Metropolitan Executive Committee, and substituting therefor the following: "(b) six Members of Metropolitan Council to include, if possible, one Member from each of the Area Municipali ties."; (2) adding thereto the following:- "It is further recommended that: (i) Members of Metropolitan Council who are appointed to the Metropolitan Toronto and Region Conservation- Authority not receive any remuneration for a,ttending, meetings of the Authority; and (ii) the Commissioner of Management Services be . requested to consult with the Metropolitan Toronto' and Region- Conservation Authority and perform a detailed financial and administrative review of the Black Creek Pioneer Village, which should include:' G - B-222 (a) progress of construction and source,') of funding to c':)It'fl[('t'~ the Vbi tors' Centre in order to perrni tits full operd tioll as \'Ias I originally envisaged; (b) if funding is not confirmed, an analysis of the shortfall and the consequences of same; (c) an update of likely operating results of the Visi tors' Centre for the next three years, and its impact on the Village; (d) a statement as to potential funding requirements with which Metropolitan Toronto might be faced, in both Capital and Current accounts; (e) an analysis as to how the Visitors' Centre will be administered; and - that a full report thereon be forwarded to the Budget Sub-Committee." . ~ {\ship of At; 8-223 ~O 0 Cl'I"C Tmuu"I"s Of/iet A..A /)0 R. R. . 1 O,./llIftf1ill, Phon, (5191 041.35QO ~~r-.'l'IBV~D O"/aritl. l.9 W J. Y B n"~ \ ~. ,r.lr.;:I ,~~"~~ A~R 17 \984- . "'. T R.. Co A: ... . Ap~il 13, 1984 The Metropolitan Toronto and Region - Conservation Authority, 5 Shoreham Drive, Downsview, Ontario, M3N 154. Dear Sirs, Re: Representation of Mono and Adjala Townships on The Metropolitan Toronto and Region Conservation Authority FOllpwing is a resolution passed by the Township of Mono during its meeting of April 6, 1984, for your information: Resolution #7-10-1984 Moved by Donaldson - Seconded by Shirley WHEREAS the Townships of Mono and Adjala includes the headwaters of the Humber River which forms a part of the area of jurisdiction of the Metropolitan Toronto and Region Conservation Authority, and as such, the Township is a member of the Authority; AND WHEREAS the Township is represented on the Authority by a member jointly agreed on vith the Township of Adjala; AND WHEREAS the Council of the Township of Mono has considered the report of the review of the Metropolitan Toronto and Region Conservation Authority, which recommends that the present representation of the Township o~ the Authority be removed and replaced by Provincial or Regional Municipality of Peel representation; .....2 . I I - ~-2'24 . 2..... BE IT RESOLVED THAT the Council of the Township of Mono advise that it wishes to remain a member of the Metropolitan Toronto and Region Conservation Authority and to retain the representation on the Authority that it presently has, and is entitled to under The Conservation Authorities Act, and that a copy of this resolution be circulated to the Regional Municipality of Peel, the Metropolitan Toronto and Region Conservation Authority, and to the Honourable George McCague, M. P ..P. "Carried" Yours truly, - TOWNSHIP OF MONO ~ Keith J. McNenly, Clerk-Treasurer. cc: Hon. George McCague, M.P.P. Regional Municipality of Peel Township of Adjala KJM/kh . The Regional Municipality of Peel ~. Office of the Clerk .1 ~l May 29, 1984 m~@rnilWrn[ID I Mr. Wm. McLean Deputy General Manager MAY 30 1984 Metropolitan Toronto and Region Conservation Authority 5 Shoreham Drive M. T. R. C. A. Downsview, Ontario Dear Sir: Subject: Final Report Review of the Metropolitan Toronto and Region Conservation Authority Our Reference: 84-274- This is tQ advise that the following resolutions were approved by. Regional Council at its meeting held on May 24, 1984: RESOLUTION 84-277: Whereas the Metropolitan Toronto and Region Conservation Authority Final. Report Review recommends: "The existing mandate of the Metropolitan Toronto and Region , Conservation Authority remain for the ten program objectives in which it is already involved. This mandate should not be expanded without the concurrence of the Province for "core" programs and the municipalities for any programs which are "non-corell and which require funding support from municipalities." Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: "The existing mandate. of the Metropolitan Toronto and Region , Conservation Authority remain for the ten program objectives in which it is already involved' and be expanded to include water quality. This mandate should not be expanded without the concurrence' of the Province for "corell programs and the municipalities for any programs which are "non-core" and which require funding support from municipalities. " RESOLUTION &,4-285: Whereas the Metropolitan Toronto and Region Conservation Authority Final Report' Review' recommends:. ,- "One of the Provincial. appointees: represent the interests of' Adjala and Mono Townships. As an alternative, the interests 0; these Townships be represented by one of the Peel Region appointees." . , 1 0, ?e~ Centre' Drive-, Brompton, Ontario L6T 48~'- (416) 79l.94oo " - 2 - :3-226 Region of Peel I Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: "That the Region of Peel supports the resolution from the Townships of Mono and Adjala to retain their appointee to the Metropolitan Toronto and Region Conservation Authority." RESOLUTION 84--286: Whereas the Metropolitan Toronto and Region Conservation Authority Final Report Review recommends: "All Authority members be elected officials of the Regional and Metropolitan governments with the exception of the Provincial appointees. Appointments be made by each Region and Metro in accordance with its own standards and the term of the appointments be consistent with the policies of the Regional or Metropolitan Councils." Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: "Appointments be made by each Region and Metro in accordance with its own standards and the term of the appointments be consistent with the policies of the Regional or Metropolitan Councils." RESOLUTION 84--288: Whereas the Metropolitan Toronto and Region Conservation Authority Final Report Review recommends: lithe Authority Board elect an Executive Committee of 7 members from among their number, plus the Chairman and Vice-Chairman of the Authority. These 7 be composed of: - One from each Region - Three from Metropolitan Toronto - One from the Province" Therefore be it r.esolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: "That the Region of Peel does not support the continuation of a Metropolitan Toronto and Region Conservation Authority Executive Committee." RESOLUTION 84-289: Whereas the Metropolitan Toronto and Region Conservation Authority Final Report Review recommends: -3- E-227 Region of Peel ~ lI(a) The powers of the Executive Committee be based on those set out in section :30 of this report. (b) The Executive Committee be given special delegated authority in summer if the Authority Board does not sit during summer months, and it also be delegated responsibility for the Authority's powers under Section 28(1) of the Act, dealing with fill, construction, and waterways regulations. (c) The Executive Committee could hear delegations. (d) A quorum of the Executive Committee to be a simple majority (5). I Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: "That the authority previously delegated to the Executive Committee be delegated to the appropriate Standing Committees." RESOLUTION 84-291: . Whereas the Metropolitan Toronto and Region Conservation Author-ity Final , Report Review recommends: . 'liThe Authority give consideration to the establishment of an Advisory' Committee dealing with Heritage, Education. and Community Relations comprising outside experts under terms of reference to be decided by the Authority. The reporting process of this Committee to be decided by the re-organized Authority, but it is strongly suggested it report through the Executive Committee." Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as follows: liThe Authority give consideration to the establishment of an Advisory Committee dealing with' Heritage, Education and Community Relations comprising outside experts, under terms of reference to be decided by the Authority. The reporting process of this Committee to be decided by the re-organized Authority, but it is strongly suggested it report to the Authority as a whole.lt RESOLUTION 84-:300: Whereas the. Metropolitan Toronto and Region Conser-vation' Authority Final Report. Review recommends: IIEach Regional government individually fund the municipal share of Heritage projects located in their'regions.1I . Therefore' be- it resolved' that Regional Council recommends that the Metropolitan Toronto and Region' Conservation Authority recommendation be amended as follows:- . - 'I - 8-228 Region of Peel I "That the Region of Peel is strongly of the opinion that aU municipalities in the watershed benefit from Black Creek Pioneer Village and that the cost should be shared by all municipalities in the Metropolitan Toronto and Region Conservation Authority watershed." RESOLUTION 84'-301: Whereas the Metropolitan Toronto and Region Conservation Authority Final Report Review recommends: "Metropolitan Toronto Fund the entire municipal share of Black Creek Pioneer Village. In this regard, Metro works with the Authority to seek additional funding from Ministries of the Provincial Government other than the Ministry of Natural Resources and in addition, seeks funding from the Government of Canada." Therefore be it resolved that Regional Council recommends that the Metropolitan Toronto and Region Conservation Authority recommendation be amended as foUows: If All municipalities work with the Authority to seek additional funding from Ministries of the' Provincial Government other than the Ministry of Natural Resources and in addition, seeks funding from the Government of Canada." . AU other recommendations in the Final Report Review were adopted without amendment by Regional Council. I trust that the foregoing outlines the Region of Peel's position on this matter. (.. "'); ...- /\ / ......... mp GRK cc: R.L. Frost, Chief Administrative Officer J. Kruger, Chief Administrative Officer, Metropolitan Toronto I B-229 Ii- ,.. '.' T11e Realm,a' ....'. ~; MllRicJpalityo' Ct.ERK'S DEPARTMENT ..~}~ / .~ f.( ~ p ,...1r 8' 62 Sayview Avenue. . . ,,~ !1J:.' . 'C.:" . , ..... O' j t:..J... ..i.t....... Sox 147. Newmartcet. Ontario l.3Y 4W9 ' ,;".!'. ~~ ~ .\.~ .:" ~ ...f _ ~] Telephone: (416) 895-1231 .362-2464 File No.: 14.04 April Z, 1984 I Mr. W.E. Jones Secretary-Treasurer Metropolitan Toronto and Region Conservation Authority - 5 Shoreham Drive Downsview, Ontario M3N lS4 - The Regional Council of March ZZ, 1984 had before it for considera- . tion a communi~ation from the Chief Admini$trative Officer, the Municipality of Metropolitan Toronto, for~arding a copy of the review of the Metropolitan Toronto and Region Conservation Authority'. The Regional Council received the report and adopted it with recom- mendation 13 to read as follows. Appointments be made by the Provincial Government and each Region and Metro in accordance with its own standards and the term of the appointments be consis- tent with the policies of the Regional or Metropolitan I Councils. ROBERT N. VERNON - REGIONAL CLERK RNV/cc cc:. Mr. J. Kruger Chief Administr.ative Officer , r=:0;'~\,,1f~D Municipality of Metropolitan Toronto ~.. . " ' .- ",," ~ w....S.' \J t..;a , u,.,o-J J - . APR 5 1984 Iv'...- T. R. c.A~ SCft~IJUL.~_ "~" \ I STArF REPORT . ON "REVIEW OF THE METROPOLLTAN TORONTO AND REGION CONSERVATION AUTHORITY, FEBRUARY 1984" . . ... - . . B-230 BLACK CREEK PIONEER VILLAGE TRAINING POLICY SCHEDULE liB II The goal of the Staff Training policy for Black Creek Pioneer ~ Village is to provide for qualified staff in order to ensure expertise and continuity in the museum's operation and to implement sound museumological practices in accordance with the site's approved Statement of purpose. 1. Board (a) All new members of the Historical Sites Advisory Board shall be provided with appropriate material and information in order that they may become familiar with Black Creek Pioneer village's operation, aims and objectiveso I ( b) The Board shall ensure that, within each years budget proposals, there shall be funds specifically allocated for tuition and staff developmento 2. Staff (a) All curatorial and administrative positions shall be filled by personnel who meet the "knowledge" requirements as they are established in the approved job descriptions in the MTRCA Personnel Manual. , (b) All training programs for Historical Sites Division staff shall be approved by the Administrator of the Historical Sites Division. (c) Full-time employees shall be eligible to apply for funding for training as set out in Personnel Polic C-2, .'Educational Assistance", in the MTRCA Personnel Manual. (d) The Curator of BCPV shall be responsible for establishing training programs as required for all staff who function in curatorial and interpretive areas. These programs shall include such subjects as: I ( i) the general operation of BCPV; ( i i ) public relations; (iii) interpretive techniques; (iv) social history, as it pertains to BCPV; (v) care of the collection, including inventory and documentation; (vi) basic skills in crafts that pertain to BCPVo Such training shall be provided by a variety of programs, . methods and techniques, including: . . . /2 B-231 - 2 - ( i) initial training for new staff; . I (i i) annual orientation programs for all staff; (iii) continuing enrichment programs for all staff; (iv) audio-visual presentations; (v) visiting specialists; (vi) access to reference materials. (e) All BCPV staff are included in Personnel policy A-9, nHealth and Safety", in the MTRCA Personnel Manual which provides for training and promotion of health and safety of all employees. In addition to BCPV staff shall be included in first aid courses offered by the MTRCA. (f) All BCPV staff shall be encouraged to take membership in related professional organizations, such as the ontario Museum Association, the Canadian Museums Association, Interpretation Canada. (g) Upon receiving written approval from the Administrator, Historical Sites Division and in accordance with MTRCA policy, staff may receive pay for time spent at museum/job related conferences, seminars and workshops. 3. Review of policy This policy shall be reviewed on a regular basis by staff and, where necessary, revisions shall be recommended for approval by the Board. . 1984.05.23. B-232 SCHEDULE "C" BLACK CREEK PIONEER VILLAGE RESEARCH POLICY . In accordance with the Statement of Purpose for Black Creek Pioneer Village, research is an ongoing component of the operation of the museum. The Statement of purpose specifies that the scope of research should encompass those factors which assist in "an authentic portrayal through 'living history' of life in south-central Ontario from 1793-1867" Such factors shall include: (a) Social history as it relates to Black Creek's purpose; I (b) Artifacts as they relate to Black Creek's collections, programs and special events; (c) Museo1ogical practices, as they relate to the sound operation of Black Creek. 1. Research by Staff (a) Research topics, their purpose and use shall be designated by the Curator and approved by the Administrator. , (b) Research shall be conducted by appropriate staff under the direction and supervision of the Curator. (c) Adequate time shall be allotted to each staff member as designated in order to fulfill required research projects. (d) Working space, materials and resources shall be provided for researchers and, within budget limitations, funding shall be allotted for incurred research expenses and for extending research resources. (e) Research undertaken by staff as designated in 1 (a) I becomes the property of BCPV and any proposed use of such research material, including publication and/or circulation, must first be authorized by the Administrator. 2. Research by the Public (a) Black Creek's collection, resources and facilities shall be available to outside researchers at the discretion, and with the permission of the Administrator or Curator. (b) Satisfactory credentials must be furnished by the researcher. The amount of credential material shall be determined by the Administrator or Curator and shall be based on the degree of use to which the museum's resources . are to be put in order to best safeguard the collection. . . .. /2 -233 - 2 - (c) Access to all research resources shall be available only by appointment and only under the supervision of a I designated staff member. Such access may be limited in order to protect the personal privacy of contibuters of BCPV. . (d) Photographs and/or copies of material requested by the researcher shall be produced only with the permission of the Administrator or Curator, and by designated staff. Costs thus incurred shall be covered by the researcher. (e) Black Creek reserves the right to require acknowledgement of its services and resources in a manner that is acceptable to the Administrator and/or Curator. 3. Research for the Public ( a) Black Creek will respond to all reasonable requests for research information so far as is possible within the limitations of: ( i) staff availablity as determined by the Administrator or Curator; I (i i) museum resources; (iii) guidelines within Statement of Purpose. (b) Research expenses, as determined by the Administrator or Curator, may be charged, but the inquirer shall be informed of such charges and agree to them before they are incurred. 4. Review of Policy This policy shall be reviewed on a regular basis by staff and, where necessary, revisions shall be recommended for approval by the Board. . B-234 SCHEDULE "DOl ~ I , AQUATIC PARK MASTER PLAN "STUDY APPROACH" . . B-235 . . , . OVERVIEW OF THE PLANNING PROCESS The planning exercise for Aquatic Park is to be undertaken in the I context of a typical master plan which the Authority undertakes. The process generally involves a review of background/site data, analyses of recreational demand, establishment of constraints, identification of alternatives and selection of the preferrred alternative. Figure 5 provides an'outline of the master plan area and the larger planning area. The Master Plan will follow the requirements of The Environmental Assessment Act. The process will also provide opportunity for a complete public .consultation process through public meetings and/or open houses, as well as contact with a broad range of interest groups and liaison with the Provincial government. , . 2. STUDY APPROACH The general study approach is outlined on the flow diagram (Figure 4). The approach has been set up in five phases which include the following: - Phase I - Zone Identification - Phase II - Alternative Development Components - Phase III - Concept Plan Development - Phase IV - Master Plan , - Phase V - Report and Approvals With the Master Plan adhering to The Enviornmental Assessment Act requirements, the study approach incorportes the following characteristics: . - integration of the environmental concerns with the . planning and design process . - coordination of a public consultation process with . the planning process /2~.. . - - - - AQUATIC PARI( rJASTER PLAN STUDY APPROACH FI G. 4 , I PHASE I PHASE II I PHASE III ZONE IDENTIFICATION I ALTERNATIVE CONCEPT DEVELOPMENT DEVELOPMENT COMPONENTS I REVIEW BACKGROUND ESTABLISH GENERAL IDENTIfY AND '\ PREPARE INfORMATION PLANNING ZONES EVALUATE DEVELOPMENT " 'ALTERNATIVE BIOPHYSICAL cOUPOt'ENTS '.< CONCEPT PLANS AND SELECT ,AQUATIC PARK PREfERRED DEVELOPMENT SCHEDULE CONCEPT PUBLIC I CONSULTATION INTRODUCTORY PAMPHLEt AND PUBLIC MEETING PUBLIC PUBLIC MEETING PUBUC MEETING MEETING INPUT INPUT PRESENTATION Of POSITIONS I BRIEfS I BY THE PUBLIC I 1JI I N I w I Q\ J N , . W ....a AQUATIC PARK ~1ASTER PLAN STUDY APPROACH FIG. 4 PHASE IV I PHASE V MASTER PLAN I REPORT AND APPROVAL PREPARE MASTER PLAN ),,/., or,""" ,', '. . GOVERNMENT REVIEW AND IMPLEMENTATION [i~, ' J' AND APPROVAL '~~~.;:'" .foC..!....I~,~I: "-""'\." I ENVIRONMENTAL ASSESSMENT SUBMISSION TO M.O.E. PUBLIC UEETING INPUT MASTER PLAN/IMPLEMENTATION PAMPHLET . . - ~ ~ 6-238 IQllIllQlQIllWlllnlll1 Aquatic Park Planning Area Aquatic Park ------ Master Plan Area I . ,0 'I'~ ~ 0 .,.~fy " ~ .;1~ , "" ~, the metropolitan toronto and region AQUATIC PARK FIG 5 V conservation authority STUDY AREAS 5'- . ~ B~239 - 2 - I - complete documentation of all public, review agency and interest group contacts - development of an evaluation process to select the planning options and their potential impacts . - continuous consultation with MOE's Environmental Assessment staff and other appropriate government departments and agencies. PHASE I - ZONE IDENTIFICATION Phase I of the Master Plan approach will provide an opportunity to evaluate the site and establish planning zones for a range of uses which will reflect the integrity of the resource and the visitors experience. This Phase will include a review of all background information, a biophysical inventory, and review of Aquatic Park development schedule. The product of this phase will be proposed general planning zones based on an evaluation process and public comments and input. Confirmation of the general planning zone(s) with the Task Force, Waterfront Advisory Board (MTRCA), government agencies and the public will provide a basis for subsequent phases of the master plan process. PHASE II - ALTERNATIVE DEVELOPMENT COMPONENTS Phase II of the process initiates the development and evaluation of potential use components for each general planning zone(s) for Aquatic Park. , Preferred components will be selected and evaluated based on criteria such as site suitability~ environmental impact, cost, design considerations, compatibility and public feasibility. . 13... . . 8-240 - 3 - PHASE III - CONCEPT PLAN DEVELOPMENT Phase III of the process involves the development of alternative concept plans for the site which incorporates the selected components and their supporting facilities. These plans could, depending on the selected I components, provide locations for each component, particular management principles, access (transit, cars, bicycles, pedestrians), and linkages between components. These concept plans would be received with and comment obtained from the Task Force, Waterfront Advisory Board. government agencies and the public. The concept plans would then be evaluated based upon an agreed evaluation system-costs, environmental impact, quality/type of public use opportunities, effect on management and operations, market feasibility and resource management. . PHASE IV - MASTER PLAN The Master Plan and Implementation program would be prepar'ed to reflect the preferred concept and proposed actions to integrate the proposed uses within the site. The implementation program would address the costing, phasing, operation, financing, visitor programs and site design guidelines including the coordination with the ongoing landfill development and dredgeate disposal program. PHASE V - REPORT AND APPROVALS Preparation of the entire study and alternatives will be undertaken to document all actions, review, and decisions for approval. This document would be forwar.ded to the Task Force, Waterfront Advisory Board, MTRCA Executive Committee and Full Authority for approval. Informal government review would be undertaken prior to formal submission. /4... . . 8-241 - 4 - The final study document as adopted b~ the Authority will be forwarded I to the appropriate government agencies for review and approval. Subsequent to the government review, the Aquatic Park Master Plan study would be presented to the MOE under a formal submission for approval within t~e conditions of The E~vironmental Assessment Act. 3. CONSULTATION PROCESS The public consultation process is outlined on Figure 4 and includes the following: PHASE I . Information Public Meeting held on May 3, 1984. , . A public meeting in late May, 1984 to provide an opportunity for tpe public to present their positions and written briefs to the Aquatic Park Task Force prior to the Task Force establishing preliminary general planning zones. . A public meeting to present the general planning zones and obtain input. PHASE II . Public meeting to obtain comment on the preferred components. PHASE III . Open House/Public Meeting to receive public comment on the alternative concept plans. PHASE IV . . Presentation of Aquatic Park Master Plan and public ~ input. PHASE V . D.istribution of a Master Plan/Implementation pamphlet to public upon receipt of Government approval. . . B-242 SCHEDULE "E" TO: THE ClIAIRMAN AND MEMBERS OF THE WATERFRONT ADVISORY BO!\llD, H.T.R.C.A. - MEETING i12184 ~ FROM: MR. J. C. MATHER, ADMINISTRATOR - WATER RESOURCE DIVISION RE: '984 WATERFRONT DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM The 1984 Waterfront Development Program is well underway with major activities planned at several waterfront sites. The followin3 is a brief summary of the planning and development activities underway in relation to various waterfront development and shoreline management projects. I LAtE ONTARIO WATERFRONT DEVELOPMENT Marie Curtis Park - funding shortfalls in the Authority's waterfront program have necessitated deletion of this site from the program and inclusion of several components of park improvements within the capital program of the Metropolitan Toronto Parks and Property Department Colonel Samuel Smith Waterfront Area , - landfilling is progressing - first phase of final armouring will be implemented in the fall - stockpile removal and grading of existing mainland area will continue - landscaping of the swales along the entrance road will be completed. - an easement agreement will be completed involving Humber College, MTRCA and Metro Parks and Property Department I Humber Bay - the initial phase of pathway construction to serve Humber Bay West will be implemented - rep2irs and modifications to the lighting system are being funded by Metro Parks and Property Department - initial phase of dock expansion by the boating clubs is anticipated if Etobicoke approves the Master Plan Amendment - a permanent navigation aid is to be installed by Coast Guard Canada - the Metro Police Marine Unit will commence construction of a sub-station . - minor landscaping improvements will be implemented prior to the Offlclal Opening /2 . - 6-243 To The Chairman and Members of the Waterfront Advisory Board, M T ReA - Meeting 112/84 I From Mr J C Mather, Administrator, Water Resource Division Re 1984 WATERFRONT DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM Ashbridge's Bay - maintenance dredging of the approach channel to the public launching ramps was completed on May 11, 1984 - p~ssible improvements to the easterly beach are being considered for implementation as part of the beach improvement program of the Metropolitan Toronto Water Pollution Committee Western Beaches - construction of the hydraulic improvement at the mouth of the Humber River was initiated by Authority forces on May 14, 1984 and is expected to take at l~ast eight weeks , Fishleigh Filtration Plant - completion of landscaping, lighting and sign age is being undertaken in preparation for transfer to Metropolitan Toronto Parks and Property Department by June 30, i984 Bluffers Park - the pathway system is being completed on the easterly arm of the breakwater for Phase II as is the landscaping - bluff stabilization measures adjacent to Phase II will be continuing - extension of roadway lighting to the new easterly parking lot will be completed - Coast Guard Canada installed a permanent navigation aid on the east side of the harbour entrance early in May - prep'arations for the development of the marina site will continue Ajax Waterfront - this year's program is described under another item on the agenda /? . ,) 6-244 To The Chairman and Members of the Waterfront Advisory Boord, H.T.R.C.A. - Meeting 112/84 . From: Mr J. C. Mather, Administrator, Water Resource Division Re: 1984 WATERFRONT DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM SHORELINE MANAGEMENT Toronto Hunt Club, Warden Avenue, Crescentwood Road, and Fallingbrook Road . I protection of the Warden Avenue outfall storm sewer will - be completed under contract to the City of Scarborough - maintenance of the shoreline of the Toronto Hunt Club in accordance with the Authority'S access agreement will be undertaken as will maintenance of shoreline which was installed by MTRCA along Crescentwood Road in 1979 - property pegotiations and detailed design considerations will be undertaken with regard to the proposed construction of Phase II of shoreline protection along Fallingbrook Road. , , Springbank/Lakehurst - construction of the next phase of shoreline protection for Springbank Avenue and Lakehurst Crescent will commence in June Rubble material for use in construction is already being directed to the site. South Marine Drive - construction of the revetment running westerly from the , west side of the Guild Inn property commenced on May 1. Supply of fill material is expected to be the limiting factor on this year's development Concern has been expressed that construct~on will not proceed quickly enough to reach the homes on South Marine Drive. Therefore staff will investigate some interim measures to reduce erosion during the interval before the final shore protection can be installed. It is doubtful that any cost effective interim measures can be found RECOMMENDATIONS RESOLVED THAT The staff report on the 1984 Waterfront Development . Program, be received 1984 05.22 BED/md ~ B-245 ~ , the metropolitan toronto and region conservation authority minutes REPORT #10/84 EXECUTIVE COMMITTEE 27-JUNE-1984 #10/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York. on Wednesday, 27 June. 1984, commencing at 8 30 a.m PRESENT , Chairman W.T Foster Vice-Chairman E V. Kolb Members W.G Barber M.W.H. Biggar J A. Bryson E A. Fulton C Gibson Mrs I.. Hancey H C. I.awrie J.S Scott Mrs N. Stoner Authority Member Mrs F E Gell , MINUTES Res #157 Moved by W G Barber Seconded by C T Gibson THAT the Mlnutes of Meeting #9/84 be approved CARRIED DISCLOSURE OF INTEREST Mr W G Barber declared his lnterest, as a former employee of and shareholder in Bell Canada. in Item 3A( 17) . and did not participate in discussion or vote on thls matter I SECTION I FOR CONSIDERATION 1. M.T.R.C.A. -&- TOWN OF VAUGHAN -Proposed Management Agreement: Various I.ocations Res #158 Moved by Mrs I. Hancey Seconded by W G. Barber THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Secretary-Treasurer be directed to arrange for the preparation of a suitable agreement, as appended as Schedule "A" of these Minutes. wlth the Corporatlon of the Town of Vaughan coverlng the use of Authorlty-owned lands located in the Woodbridge area in the Humber River watershed. and in the West Don River valley north of Steeles Avenue and the Oakbank Pond areas in the Don River watershed. for park and recreational purposes, AND FURTHER THAT the appropriate Authority officials be authorized and . dlrected to give effect thereto CARRIED B-246 -2- 2. THACKERAY LANDFILL SITE -Management of Authority-owned Lands I Res. #159 Moved by J S. Scott Seconded by E V Kolb THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Authority concur w~th the contents of Clause No. 1 of Report No 9 of the Recreation and Property Committee, as adopted by the Council of The Municipality of Metropolitan Toronto at its meeting held on June 8, 1984, THAT the Secretary-Treasurer be directed to arrange for preparation of a suitable amendment to the agreement dated June 14, 1961 between The Municipality of Metropolitan Toronto and the Authority concerning Authority- owned lands at the Thackeray Landfill Site, including that portion of the site situate in the Town of Vaughan, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto. including the obtaining of necessary approvals and the execution of any documents CARRIED. SECTION II FOR INFORMATION 3. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #160 Moved by Mrs L. Hancey Seconded by Mrs N Stoner THAT the applications listed here~n as A{l) to A(24) inclusive, be approved. subject to the conditions contained in the reports. CARRIED A(l) Anthony Verna & Sof~a Peel To construct cha~n link fence, Part Lot 5. First Range, KMR . City of Etobicoke (Mimico Creek Watershed) In accordance w~th the following documents and plans, which shall form part of the permit A site plan and section prepared by the applicant and attached to the application A(2) The Consumers' Gas Company Limited To install gas main across the Little Etobicoke Creek. north of Dundas Street, west of Dixie Road, City of Mississauga (Etobicoke Creek Watershed) In accordance with the follow~ng documents and plans, which shall form part of the permit: ( a) Drawing #20-1994 dated May. 1984, (b) The Consumers' Gas Company Limited Contract Specifications A(3) Terry Adair Consultants (Agents for MCL Hotel Corporation) To construct hotel at south-east corner of Dixon Road and Carlingview Avenue, City of Etobicoke (Mimico Creek) In accordance w~th the following documents and plans, wh~ch shall form . part of the permit Plans as prepared by the Moffat Kinoshita Partnersh~p, Architect & Planner. Drawing Nos C-l. C-2, C-3, and L-l. dated January 12. 1984 -3- B-247 ~ A(4) General Leaseholds Ltd To extend storm sewer, construct new headwall, and fill abandoned storm dra1nage ditch, south of Belfield Expressway, west s1de Attwell Drive, City of Etobicoke (Mimico Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing No. PSB-2449, Sheets 2 & 3, prepared by the City of Etobicoke Works Department, and dated February 16, 1984. A(5) The Munic1pality of Metropolitan Toronto To place fill north of Wilson Avenue, west side Yonge Street, City of North York (Don River Watershed) , In accordance with the following documents and plans, which shall form part of the permit: A site plan and cross section prepared by The Municipality of Metropolitan Toronto A(6) Mr Cowie To construct addition to dwelling located at #46 Donino Avenue City of North York (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit . Site plan and sections prepared by Dav1d St1ckney, Architect, dated June, 1984. A( 7) The Regional Municipality of Peel To construct water main across the Salt Creek, east of Airport Road, north of the 17th Sideroad, Town of Caledon (Humber River Watershed) In accordance w1th the following documents and plans, which shall form part of the perm1t Drawing #6263-0, Sheet #4, Project #84-1020, dated March, 1984 I A( 8) Mr Allan Scott To construct two-car garage and hobby shop at #2083 Highway #7, Concord, Town of Vaughan (Don River Watershed) In accordance with the following documents and plans, Wh1Ch shall form part of the permit The plan prepared for Mr A Scott, #2083 Highway No. 7, Concord, Town of Vaughan. A(9) Markhaven Inc To construct 10' x 18' greenhouse at #54 Parkway Avenue, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the perm1t: A plan and photograph of the proposed structures, prepared by the applicant. . B-248 -4- j A(lO) Monarch Construction Ltd. To construct stormwater detention pond and storm sewer outfall just upstream of the C N R , Town of Markham, Burndennett Creek (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit Project 80-ES-S39, Drawings #S6 (dated February 1984), #61 (dated April 1984), and #62 (dated June 1984), prepared by Fred Schaeffer & Associates Ltd. A(ll) City of Scarborough For creek bank stabilization work on the Highland Creek, south of Lawrence Avenue, east of Bellamy Road In accordance with the following documents and plans, which shall form part of the permit: A site plan and cross section prepared by the City of Scarborough Works Department. A(12) City of Scarborough For creek bank stabilization work on the Highland Creek, south of Lawrence Avenue, west of Bellamy Road In accordance with the following documents and plans, which shall form part of the permit A s1te plan and cross section prepared by the City of Scarborough Works Department A(13) C1ty of Scarborough To construct concrete low-flow channel and drop structures on section of Highland Creek, south of Progress Avenue, west of Markham Road In accordance with the following documents and plans, which shall form part of the permit Draw1ng #3280 prepared by the City of Scarborough Works Department and dated May 2S, 1984 A(14) City of Scarborough For creek bank stabilization work on section of the Highland Creek, east side Bellamy Road, north of Ellesmere Avenue In accordance with the following documents and plans, which shall form part of the permit A site plan and cross section prepared by the City of Scarborough Works Department A(lS) Vincent & Nilda Scenna To re-locate portion of tributary of the Don River, north of Garden Avenue, west of Yonge Street, Town of R1chmond Hill (Don River Watershed) In accordance w1th the following documents and plans, wh1Ch shall form part of the permit . The plan and cross section prepared by Mr Scenna, and the plan showing an on-stream sediment basin ,. -5- B-249 ~ A(l6) Mr & Mrs 0 Fiorucci To re-grade, and to construct two-storey dwelling on Birch Avenue, Town of Richmond Hill (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit Lot Grading Plan for Mr O. Fiorucci, 25 Birch Avenue, rece1ved by the Author1ty's Development Control Section on May 29, 1984. A(l7) Bell Canada To build underground conduit for proposed cables under East Branch of the Don River, Town of Richmond Hill I In accordance with the follow1ng documents and plans, which shall form part of the permit: (a) Standard Drawing, Plan 951, prepared by Bell Canada, and received June 13, 1984, (b) Site Plan, stamped by J A Colonna, P Eng , and cross section prepared by Bell Canada and rece1ved June 13, 1984 A(l8) The Regional Municipality of Durham To re-construct Regional Road #5 from Sideline #12 to Brock Road, Town of Pickering (Duff1n Creek Watershed) In accordanc~ w1th the follow1ng documents and plans, which shall form , part of the permit Contract #084-5, Drawings P-83-R-143, 144, and 145, and P-84-R-159 & 160, prepared by The Reg10nal Mun1c1pality of Durham Department of Works A(19) Moffat & Duncan, Architects (Agents for the Cathedral of the Transfiguration) To construct on-stream dry pond, west s1de Woodb1ne Avenue, south of 18th Avenue, Town of Markham (Rouge R1ver Watershed) In accordance with the following documents and plans, which shall form part of the permit: .Draw1ngs as prepared by Moffat & Duncan, Architects, dated November 1983, Job #83-33, Draw1ng #ASK-l Adequate s11tat10n controls be1ng installed prior to commencement of construct10n A(20) The Municipality of Metropolitan Toronto Works Department To construct and 1nstall 1200 mm water main across West Branch of the Humber River at Highway #27, City of Etobicoke In accordance w1th the following documents and plans, which shall form part of the permit Drawing #247 M-4, Contract #W-3-84, as prepared by the Metropo11tan Toronto Department of Works (Water Supply Di v1sion) , Sediment controls being installed pr10r to commencement of construction . 1 B-Z50 -6- A(Zl) Ontario Jockey Club I To construct temporary Z.O-metre high earth dam, north of Rexdale Boulevard, west of Highway #Z7, City of Etobicbke (Humber River Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit: Drawing Nos 1 & Z, Job #83 E 100, dated June 1984, as prepared by Peto MacCallum Limited, Consulting Engineers A(ZZ) 370766 Ontario Ltd To construct sidewalk along north side of Finch Avenue, west of Dixie Road, Town of Pickering (Waterfront) In accordance with the following documents ahd i'lClns, which shall form part of the permit ( a) Draw1ng # 5595-107, dated December 1983, by Cumming-Cockburn & Associates Ltd. (b) Additional cross sections of the re-aligned creek. A(Z3) K X East Limited To construct two road crossings, Lots 7 & 8, Concession III, Townsh1p of K1ng (Humber River Watershed) In accordance w1th the following documents and plans, which shall form part of the permit: Oeta1~ed Engineering drawings: Al - Lot Grad1ng Plan AZ - Lot Grading Plan 01 - Storm Ora1nage Areas OZ - Storm Drainage Areas 1 - Street A sta o + 000 to sta o + ZlO 8 - Denn1son Drive sta. o + 000 to sta o + Z50 OETl - Concrete Box Culverts DETZ - Details of Wingwalls DET3 - Culvert and Details STD9 - M T C. standard drawings and special details prepared by R E. Winter & Associates Ltd and dated February 1984 A(24) Town of Caledon To develop 5 soccer pitches, south of Glasgow Road. west of Highway #50 (Humber R1ver Watershed) In accordance with the following documents and plans, which shall form part of the perm1t Site and grad1ng plans prepared by the Town of Caledon 4. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-1984 -Proposed Remedial Work in the Moore Park Ravine (Don River Watershed) Res #161 Moved by Mrs. N Stoner Seconded by C T Gibson THAT erosion control remedial works be carried out 1n the Moore Park Ravine, . Borough of East York. at an est1mated cost of $40,000 00. CARRIED -7- B-251 5. BOLTON FLOOD CONTROL CHANNEL (HUMBER RIVER) . -Quotation: Chain Link Fence The following quotations have been received for the supply and lnstallation of approx~mately 150m of black vinyl chain link fence at the above site Supplier Price Roma Fence Ltd S4,614 00 tax included Powell Contracting Ltd. S5,780.00 tax included Res. #162 Moved by Mrs. N. Stoner Seconded by C.T. Gibson I THAT the quotation of Roma Fence Ltd., for the supply and installation of 150m black vinyl chain link fence for the Bolton Flood Control Channel, be accepted, it being the lowest quotation received CARRIED 6. UPPER HUMBER RIVER WATER QUALITY STUDY -Water & Sediment Analysis: Terms of Reference Res. #163 Moved by Mrs. N Stoner Seconded by J.S Scott THAT the firm IEC Beak Consultants Limited be retained, at a cost qot to exceed S25,OOO 00, for chemical analysis as part of the MOE-funded Upper Humber Water Quality Study . CARRIED 7. PRELIMINARY ENGINEERING STUDY - DON RIVER AT BAYVIEW AVENUE -Consultant Selection The following three proposals were received for the above-noted study Acres Engineer~ng Ltd. - $28,777 Oll Anderson Engineerlng Ltd. - S23,250 00 Cumming Cockburn Ltd. - S19,365 00 Res #164 Moved by Mrs. L Hancey Seconded by Mrs N Stoner I THAT the consulting firm Cumming Cockburn & Associates Ltd be retained to undertake the Preliminary Engineering Study on the Don River at Bayview Avenue at a cost of S19,365 00 CARRIED 8. AUTHORITY BRIEF TO MINISTER OF NATURAL RESOURCES ON THE FLOOD PLAIN REVIEW COMMITTEE REPORT Res #165 Moved by Mrs L. Hancey Seconded by C T Gibson THAT the br~ef prepared for subm~ss~on to the Minister of Natural Resources on the Report of the Flood Plain Review Committee, as amended and appended as Schedule "B" of these Minutes, be approved; AND FURTHER THAT copies of the brlef be forwarded to the Minister of Natural Resources and to all of the reg~onal and local municipalities within The Metropol~tan Toronto and Region Conservation Authority's area of . jurisdiction CARRIED The staff were complimented on the above brief B-252 -8- 9. TOPOGRAPHIC MAPPING PROGRAMME I Bids were invited and received from the following four firms for the supply of topographic mapp~ng in the vic~nity of the community of Wildfield on the West Humber River Supplier Amount Marshall Macklin Monaghan Limited S3,780 00 J D. Barnes Ltd., Surveyors S2,400 00 Northway-Gestalt Ltd. S2,095.00 Kenting Earth Sciences Ltd S1,489.00 Res. #166 Moved by M.W H Biggar Seconded by H.C. Lawrie THAT the firm Kenting Earth Sciences Ltd. be retained to supply topographic mapping, in the vicinity of the community of Wildfield, at a cost not to exceed $1,489.00 CARRIED 10. LAND ACQUISITION PROJECT 1982-1984: Mimico Creek Watershed -Property: (1) Walter & Maria Wynnchuk; (2) Rose Burke East Sides Berl Avenue & Delroy Drive, City of Etobicoke Res #167 Moved by Mrs L. Hancey Seconded by E.V. Kolb THAT the report (June 18, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchases CARRIED. "Re Project Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land Component Mimico Creek watershed Authority: Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject Property: East sides Berl Avenue & Delroy Drive Owners l. Walter & Maria Wynnchuk 2. Rose Burke Area to be acquired 1 0.020 acres, more or less 2. o 010 Recommended Purchase Price S2 00, plus vendors' legal costs "Included ~n the requirements for the above-noted project are two ~rregularly- shaped parcels of land, being Part of Lots 2 and 8, Plan 2761, City of Etobicoke (The Municipal~ty of Metropolitan Toronto). Said lands are partial takings from residential properties, fronting on the east side of Berl Avenue and Delroy Drive in the Mimico Creek area. "Negotiations have he~n conducted with the owners and, subject to the approval of your Committee, agreement has been reached with respect to purchase price, as follows: The purchase price in each instance is to be the sum of S2.00, plus vendors' legal costs, w~th date of completing the trans- action to be as soon as possible. "I recommend approval of these purchases and that the legal firm of Gardiner, Roberts be instructed to complete the purchases. All reasonable expenses incurred incidental to the closing, for land transfer tax, legal cos ts and disbursements, are to be paid. The Authority is to receive conveyance of the land required free from encumbrance . "The Administrator of the Water Resource Divis~on has reviewed these proposed acquis~tions and is in concurrence with my recommendation. "An application has been made to the Ministry of Natural Resources for an Inspection Certificate "These lands are be~ng acquired in conjunction with certain erosion control works recently carried out at th~s location " -9- B-253 11. THE CONSUMERS' GAS COMPANY LTD. . -Request for Permanent Easement for Re-location of Gas Line. west side Humberlea Boulevard. Town of Caledon (Humber River) Res. #168 Moved by: E V Kolb Seconded by J.A Bryson WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from The Consumers' Gas Company t.td to grant a permanent easement for a gas line which was re-located to facilitate recent channelization work carried out by the Authority in the Bolton area, AND WHEREAS it is the opinion of the Authority that 1t is in the best interest of the Authority. in furthering its objectives as set out in Section 20 of the Conservation Authorities Act. to co-operate with The Consumers' Gas Company t.td. in this instance; THAT a permanent easement. containing 105.9 square meters, more or less, be I granted to The Consumers' Gas Company t.td for a gas line, said land being Part of t.ots 161 and 184, Block I. Plan BOt.-7, Town of Caledon (The Regional Munic1pal1ty of Peel), designated as Part I on plan of survey prepared by C.A. Sexton t.imited, Ontario t.and Surveyor, dated February 10, 1984 Consideration to be the nominal sum of $2.00, plus all legal, survey. and other costs, THAT said easement be subject to an Order-1n-Council being issued in accordance with Section 21(c) of The COnservation Authorities Act, R.S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be author1zed and directed to take whatever action may be required to give effect thereto, includ1ng the obtain1ng of necessary approvals and the execution of any , documents CARRIED 12. THE REGIONAL MUNICIPALITY OF PEEL -Request for Permanent Easement for Sanitary Sewer. vicinity of Steeles Avenue and Highway #10 (Etobicoke Creek) Res #169 Moved by C T Gibson Seconded by: M W H Biggar WHEREAS The Metropolitan Toronto and Reg10n Conservat10n Authority is in receipt of a request from The Regional Munic1pality of Peel to grant a permanent easement for a sanitary sewer to facilitate new development in the I v1c1n1ty of the Steeles Avenue and Highway #10 area, AND WHEREAS it is the opin10n of the Authority that 1t is in the best interest of the Authority, in furthering its object1ves as set out 1n Section 20 of the Conservation Author1ties Act, to co-operate w1th The Regional Municipality of Peel in this instance, THAT a permanent easement, containing 0 063 acres, more or less. be granted to The Regional Municipality of Peel for a sanitary sewer, said land being Part of t.ot 620, Registered Plan 695, City of Brampton (The Regional Municipality of Peel), designated as Part 1 on Plan 43R-11531 Consideration to be the nominal sum of 52 00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in-Council being lssued in accordance with Section 21(c) of The Conservation Authorltles Act, R.S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority off1cials be author1zed and directed to take whatever action may be requ1red to give effect thereto, including the obtaining of necessary approvals and the execution of any . documents CARRIED B-254 -10- 13. SHORELINE MANAGEMENT PROGRAM: SCARBOROUGH SECTOR I -Kingsbury ~rescent Design Block Res, #170 Moved by H C Lawrie Seconded by M W H Biggar THAT staff be directed to re-open property negotiations with the owners along Kingsbury Crescent in the City of Scarborough, in an effort to acquire the shoreline lands required to facilitate completion of shoreline protection between K~ldonan Drive and Harding Boulevard, AND FURTHER THAT staff be directed to review the priority for this work in relation to other sites, as part of the Preliminary Budget preparation for 1985 CARRIED. 14. WATERFRONT PROJECT - 1984 -Erosion Control: Lakehurst Crescent, Scarborough Res #171 Moved by: E A Fulton Seconded by Mrs. N Stoner THAT the next phase of construction for shoreline protection, from Springbank Avenue to Lakehurst Crescent, City of Scarborough, in the amount of $190,000.00, be approved CARRIED The following quotations were received for the supply and delivery of quarry stone for shoreline protection work along the Spr~ngbank Avenue and Lakehurst Crescent sections of the Scarborough Bluffs Armour Stone Rip Rap Stone Price per tonne Price per tonne 1 Canada Crushed Stone $14 00 $12 50 2 Indusmin L~m~ted S15 95 $13 65 3 Dufferin Aggregates S1720 S17 20 4 Nelson Aggregates NO BID Sl1 30* *By tandem trucks Res #172 Moved by E A Fulton Seconded by Mrs N Stoner THAT the quotations rece~ved for the supply and delivery of quarry stone be accepted as follows Canada Crushed Stone - armour stone at $14 00 per ~onne = S50,400 00 Nelson Aggregates - rip rap stone " Sl1 30* " .. = S16,950 00 *by tandem trucks CARRIED 15. MASTERCARD CREDIT CARD Res #173 Moved by M W H Biggar Seconded by Mrs L. Hancey THAT the Secretary-Treasurer be authorized to g~ve effect to an agreement with MASTERCARD, AND FURTHER that the Secretary-Treasurer be authorized to enter ~nto contract with the Bank of Montreal, Woodbr~dge Branch, for the prov~sion of banking services to accommodate MASTERCARD deposits . CARRIED 3-255 -11- I 1. That the Bank of Montreal (hereinafter called the "Bank") be appointed a banker of the Corporation; and 2. That anyone of the Chairman or Vice-Chairman together with anyone of the Secretary-Treasurer or General Manager are hereby authorized on behalf of the Corporation:- (a) to sign, if necessary or convenient under seal, endorse, make, draw, and/or accept any cheques, promissory notes, bills of exchange or other negotiable instruments, any orders of the payment of money, contracts for letters of credit or forward exchange and generally all instruments or documents for the purpose of binding or obligating the Corporation in any way in connection with its account(s) and transactions with the Bank, whether or not an overdraft is thereby created, and instruments and documents so signed shall be binding upon the Corporation; I (b) to receive from the Bank, and where applicable receipt for, all statements of accounts, pass-books, cheques and other debit vouchers, unpaid and unaccepted bills of exchange and other negotiable instruments and to delegate in writing to be filed with the Bank such authority to one or more other persons; and 3. That, in addition to the officers or persons mentioned above, the Manager of Budget and Accounting is hereby authorized to negotiate with, deposit with or transfer to the said Bank (but for credit of the Corporation's account(s) only) all or any cheques, promissory notes, bills of exchange or negotiable instruments, and orders for the payment of money and for the said purpose to draw, make, sign, endorse (by rubber stamp or otherwise) all or any of the foregoing, and every such signature or stamping shall be binding upon the Corporation; and , 4. That the Bank be and is hereby authorized without inquiry to honour and to pay any or all cheques or other instruments duly signed for the Corporation by its authorized signing officers, drawn to the individual order of any officer or officers signing the same, whether encashed, tendered in payment of the individual's obligation or deposited to the credit of any such officer or officers, and the Bank is hereby held harmless and indemnified by reason of such action; and S. That a certified copy of this resolution be handed to the Bank for its guidance and information in the premises, and that the Corporation undertake that this resolution shall be irrevocable until a resolution repealing this resolution shall have been passed and a copy thereof duly certified under the seal of the Corporation delivered to the Bank at each branch or agency where an account shall be kept; and I 6. That all resolutions (if any) as to Banker and Signing Officers as aforesaid passed by the Executive Committee of the Corporation previous to this resolution are hereby repealed. CARRIED 16. FEASIBILITY STUDY: RECREATIONAL SWIM AND WATER PLAY FACILITY -Claireville Conservation Area Res. ~174 Moved by: B.A. Fulton Seconded by: C.T. Gibson THAT the staff be authorized to advertise the Authority's interest in being contacted by representatives of private enterprise in order to evaluate who would be interested in making responsible proposals for the development and operation of a recreational swim and water play facility at the Claireville Conservation Area. CARRIED TERMINATION . On motion, the meeting was terminated at 9.35 a.m., June 27. W.T. Foster W.~. Jones Chairman Secratary-Treasurer KC. B-256 SCHEDULE "A" in triplicate this 23 . THIS AGREEMENT made, day of May , 1984. BET H E E N: THE METROPOLITAN TORONTO AND REGION Cm:SI:RVATION AUTHORI'i'Y, as constituted under the Conservation Authorities Act, 1980, (hereinaft~r called the nAuthorityn) OF THE FIRST PART - and - THE CORPORATION OF THE TOWN OF VAUGHAN (hereinafter called nVaughan-) OF THE SECOND PART WHEREAS: Ie The Authority has acquired flood plain and conservation lands in Vaughan; all of the said lands being shown outlined in red on Schedule nAn attached hereto and forming part of this Agreement. II. Vaughan is desirous of using these lands for park, recreational and other purposes. NOW THEREFORE 'i'HIS AGREEUENT WITNESSETH that in consideration of the recitals herein and the carrying out of the respective obligations contained in this Agreement, the parties hereto agree with each other as follows l. The Authority grants to Vaughan a right and licence to occupy the lands described in Schedule RAn and Vaughan accepts delivery thereof subject to the terms of this Agreement. I 6-257 ~ 2 I 2. Vaughan will develop and maintain these lands for park, recreational, flood control and conservation purposes with the necessary administration and supervisory accommodation in connection therewith, and for no other purpose except with the approval in writing of the Authority, and shall comply with all governmental requirements, all at its cost. The cost of development and maintenance of these lands shall be borne by Vaughan I and all such development shall first be approved in writing by the Authority. Vaughan shall assume the full cost and responsibility for the maintenance of the said lands and premises, provided, however, that if the Authority is of the opinion that Vaughan is not properly maintaining such lands, then the Authority may give notice to Vaughan to that effect and if the condition is not remedied within thirty (30) days, the Authority I may, without further notice, enter upon the said lands for the purposes of maintaining them and any costs incurred by the Authority by reason of doing so shall be paid to the Authority by Vaughan forthwith upon demand thereof, but such entry by the Authority shall not be deemed to constitute a rescission of this Agree- ment 3. No permanent building shall be erected on the land and no alterations of any existing buildings or facilities shall be made without first obtaining the consent in writing of the Authority, both as to location and type of building. 4. No alterations to the existing grades, including the grades of the flood control berms or new development is to be carried out on the lands without first obtaining the consent in writing of the Authority. . B-258 J. . 5. The Authority may enter any portion of the lands and buildings described herein and shall retain control of all aspects of the river channels, flood control works, river protection, erosion control and dams and shall retain control of maintenance and repair of gabion, rip rap, and berm areas, and Vaughan shall not interfere with the carrying out of the work in connection with these matters and the Authority, its servants, agents, contractors and persons and equipment permitted by it may enter upon the lands and buildings from time to time to carry out such work. Notwithstanding the foregoing, however, Vaughan shall at its cost and expense (l) on the lands described in Schedule "A", spray and cut weeds; cut and remove dead trees, collect and remove debris and refuse so that such lands shall be kept in a good and tidy condi tion~ (2) maintain, repair and keep in a good and safe condition all culverts or other structures or improvements on the lands described in Schedule "A". 6. Vaughan shall be responsible for cutting the grass of all areas, including the berm areas. 7. Vaughan shall not alter the course of any river" brook, stream or watercourse without first obtaining the consent and approval in writing of the Authority 8-259 4 8 Vaughan shall not grant any right, title or interest in the lands without the prior written approval of the Authority having first been given. , 9. Vaughan shall be responsible for arranging and paying for insurance, including liability insurance in form and content and with insurers satisfactory to the Authority insuring both the Authority and Vaughan, for amounts usually carried by municipalities unless otherwise stipulated by the Authority with waiver of subrogation and cross-liability features and shall supply proof of insurance as and when requested by the Authority and shall pay all taxes, insurance and other charges levied against the said lands, including lands under water, and shall assume the said tax liability from July 1, 1984. 10. Vaughan covenants and agrees to indemnify and save harmless the Authority of and from any and all manner of claims, damages, losses, costs or charges whatsoever occasioned to or suffered by or imposed upon the Authority or its property, either directly or indirectly in respect of any matter or thing in conse- quence of or in connection with or arising out of , Vaughan's use, occupation or development of the lands herein or out of any operation connected therewith or in respect of any accident, damage or injury to any person, animal or thing by, from or on account of the same except as a result of any deliberate act of the Authority Without limiting the generality of the foregoing, Vaughan covenants that the indemnity herein contained shall extend to ~ll da~ages and claims for damages by reason of improper or faulty erection or construction of structures hereafter erected or . 8-260 5. I installed on the said lands or in connection therewith and by reason of any insufficiency in such structures and whether or not same have been approved by the Authority, its servants or agents. 11. It is understood and agreed that the Authority's name shall be suitably displayed on signs to be erected on the lands, such signs to be in such a manner, size and location as may be reasonably requested by the Authority. 12. It is understood and agreed that possession of the lands referred to herein shall not be returned to the Authority except by mutual agreement by both parties hereto but failing such agreement any such request shall be referred to the Minister of the Crown who administers the Conservation Authorities Act for arbitration and his decision shall be final and binding on botn parties hereto; provided, however, that if the Authority at any time hereafter shall adopt a project pursuant to the provisions of the Conservation Authorities Act, Revised Statutes of Ontario 1980, as amended from time to time, and as a result of such it shall require possession of all or part of the said lands then it is understood and agreed that possession of all or part of the said lands shall be returned to the Authority not later than twelve (12) months following the date of giving written notice by the Authority to Vaughan of such requirement. 13. Notwithstanding that this Agreement may be terminated, modified, altered or amended by mutual consent, arbitration or otherwise, the Authority shall not be obligated to continue to operate, maintain or make available to the public any of the lands, buildings, machinery, . 8-261 6. I works or facilities thereon which Vaughan had previously maintained, operated or ~ade available to the public as a result or in any way connected with this Agreement. 14. Any notice, d~cument or other communication required or permitted to be given hereunder shall be in writing and shall be sufficiently given if sent by prepaid registered mail from a Post Office in Canada I addressed in the case of the Authority to The Metropolitan Toronto and Region Conservation Authority, 5 Shoreharn Drive, Downsview, Ontario M3N IS4 ATTENTION: W. E. Jones, Esq. and in the case of Vaughan to: , The Corporation of the Town of Vaughan, 2141 Majer ~Iackenzie Drive, Maple, Ontario LOJ IEO ATTEN'1'ION The Clerk or if delivered by hand at such addresses. Each of the I foregoing shall be entitled to specify a different address by giving written notice as aforesaid to the other. Any such notice if mailed, shall be deemed to have been given on the first business day following such Mailing or if delivered by hand, shall be deemed to have been given on the day of delivery if a business day or if a holiday on the business day next following the day of delivery. IN WITNESS WHEREOF the parties hereto have . hereunto affixed their corporate seals attested by the 8-262 7. I hands of its proper signing officers duly authorized in that behalf. THE METROPOLITAN TORO~~O AND REGION CONSERVATION AUTHORITY Chairman Secretary-Treasurer THE CORPORATION CF THE TOWN OF VAUCHAN Mayor Clerk 6-263 SCHEDULE "6" THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . , BRIEF TO THE MINISTER OF NATURAL RESOURCES OF THE . PROVINCE OF ONTARIO ON THE , REPORT OF THE FLOOD PLAIN REVIEW' COMMITTEE , JUNE, 1984 . B-264 -1- INTRODUCTION . ------------ ------------ In September, 1982 the Government released a policy statement for the management of flood plain lands in Ontario. Although municipal and pUblic input had previously been sought, a number of municipalities and individuals expressed concern and asked that the Minister of Natural Resources provide them with an additional opportunity to comment on the policies. Accord ing ly, in August 1983, the Minister of Natural Resources established the Flood Plain Review Committee (FPRC) to obtain public comment and review. Mr. James Taylor, Q C., M P.P. for Prince Edward-Lennox, was appointed to Chair the Committee The members of the Committee represented a range of interests, including urban and rural municipalities, real estate, consulting engineers, mortgage and insurance, and a chamber of commerce. The Committee held public meetings throughout Ontario during September and October, 1983, and received some 300 briefs from municipalities, conservation authorities, other agencies and individuals. The Metropolitan Toronto and Region Conservation Authority prepared and submitted a brief to the Flood Plain Review Committee in October of 1983 This brief was also circulated to all of the Authority's member municipalities. The Authority addressed 3 main issues regarding flood plain management (1) Regulatory Flood Criteria (2) Flood Plain Management Implementation ( 3) Public Information and Consultation and made 5 recommendations to the Committee on these issues (see Append ix A) Based on the input from the various public meetings and written briefs, the Flood Plain Review Committee has submitted their report, The Committee's report contains 13 recommendations which are included in Append ix B The Minister of Natural Resources, the Honourable Alan Pope, Q C tabled the Flood Plain Review Committee Report in the Legislature on March 29, 198Q, and indicated that the report would be circulated to all interested parties and that comments would be requested by June 30, 198Q . Prior to the Authority preparing its brief to the Minister, staff were directed to meet with as many member municipalities as possible prior to the Authority preparing its brief This would ensure that the comments of the Authority would reflect as much as possible, the opinions of its member and local municipalities 8-265 -2- At the time of writing this report staff will have met with both staff I and political officials of 14 municipalities Todate 7 have prepared reports and recommendations for forwarding to the Minister. As a result of these discussions this brief is submitted to the Minister of Natural Resources as The Metropolitan Toronto and Region Conservation Authority's position with regards to the Flood Plain Reveiw Committee report. The Flood Plain Review Committee's 13 recommendations included as Appendix B suggest many sweeping changes to the way the administration of flood plain management is handled presently. Changes are also I suggested to the regulatory flood criteria Again the Flood Plain Review Committee's recommendations can be grouped under the 3 main issues listed earlier The general thrust of the recommendations can be summarized as follows: Regulatory Flood Criteria The Flood Plain Review Committee recommends that the 1 100 year flood become the minimum regulatory criteria with a higher level adopted only through public review and referral of the criteria to an appropriate , hearing tribunal. The Flood Plain Review Committees's recommendations would also allow development within the 1 100 year flood plain unless flood proofing was not feasible or the channel hydraulics were affected adversely. Flood Plain Management Implementation The Flood Plain Review Committee's recommendations would give the responsibility for the administration of flood plain management to the municipalities with the conservation authorities acting in an advisory role I Public Information and Consultation The Flood Plain Review Committee's recommendations attempt to improve the mechanisms for public consultation and participation in the regulatory process. Improvements were also identified as being required in public awareness and information programs The Committee also recognized the need for better appeal mechanisms. The Authority is of the opinion that 1 The level of protection that should be afforded to the residents of the Metro Toronto Region should be the Regional Storm as defined by . Hurricane Hazel or the 100 year whichever is greater and development would not normally be allowed within the flood plain 6-266 -3- 2. The Conservation Authority is the appropriate agency to implement , flood plain management and flood plain regulations in that it is empowered under The Conservation Authorities Act to make regulations pertaining to flood plains and has acquired the technical expertise to administer these regulations and it is the only agency with jurisdiction based on watershed boundaries. 3. The main issue with regard to flood plain management and regulations is not the standard of protection but how that standard is applied. Although the Conservation Authority is given the power to enact flood plain regulations, the policies and criteria by whioh the Authority administers this power are the most important factors with regard to aohieving publio acoeptance, munioipal support and at the same time achieving the Authority's water management objeotives. ~. Public awareness is the key to obtaining acceptance of the Authority's flood plain management programs and flood plain regulations Public awareness is achieved through information programs directed at both the general public and appropriate private sector areas, 5. The Authority concurs with the Flood Plain Review Committee that improvements are required in the appeal mechanisms and would support changes to the Conservation Authorities Act which would enable Authority decisions to be appealed to an independent tribunal such as the Ontario Municipal Board This Authority would also support changes in the appeal mechanism which would allow appeals by other than the applicant. This would enable the municipality, adjacent land owner and the Minister of Natural Resources to appeal on Authority decision as well The five points listed above were used as a basis for discussion with both the Regional and local municipalities and as can be seen in Appendix C, these positions were supported B-267 -4- AUTHORITY COMMENTS I ------------------ ------------------ As indioated the following comments were based on discussions with most of Authority's member municipalities both Regional and looal. For these disoussions the Authority grouped the Flood Plain Review Committee's 13 reoommendations into 4 major categories namely (1) Regulatory Flood Criteria (2) Flood Plain Management Implementation (3) Publio Information and Consultation (IJ) Appeal Meohanisms , The Authority comments are organized under these general headings rather than on eaoh individual reoommendation, due to the fact that so many of the 13 reoommendations are interelated Regulatory Flood Criteria The Metropolitan Toronto and Region Conservation Authority strongly believes that the Regulatory Flood for its area of jurisdiction should continue to be based on Hurrioane Hazel. The question of what the , regulatory flood should be was addressed by the Authority in the development of its Watershed Plan in 1980 The selection and use of the Regional Storm as the appropriate level of protection to be afforded to the communities in the Metropolitan Toronto region in both the 1959 and 1980 plans was based on the following (1) Hurricane Hazel was an observed event centred over the Humber River watershed in 195IJ. The flood levels were reoorded and establish faotual data on whioh mapping and data projections can be based , (2) rt is not known whether Hurricane Hazel is the most severe flood event to have affected this region Certainly, since the earliest days of settlement, flooding has been a part of life near the river S. As communities infringed on the river flats, damage caused by flooding beoame more unacceptable culminating in the extensive property damage and the loss of 81 lives during Hurricane Hazel Damaging floods have occurred in the Metro region on the average every 1-1/3 years Many of these events are classed as severe and at least two in less than 100 years were oonsidered to be major disasters rn the last two decades alone there have been eleven recorded significant flooding ooourrenoes Hurrioane Hazel was only one of . 25 Tropical storms which passed over or came olose to Ontario in the period 1QOO to 1970. Virtually every spring flood levels exceeding the' 100 year flood line due to ice jams are experienced at various locations throughout the watersheds. 8-268 -5- (3) While the Authority was undertaking the hydrologic studies of the . watersheds under its jurisdiction for its 1980 Watershed Plan, a unique opportunity was presented, when dealing with the Humber River, to analyze and compare the flood flows that occurred during Hurrioane Hazel to those that result from the caloulation of the Regional Storm as defined in the Conservation Authority's Regulation The Authority oarried out a study to analyze the two floods and to see if they were in fact comparable. Upon completion of the study, oonsidering the observed flow data that was available for the Humber River during Hazel, it was apparent that the simulated peak discharges resulting from the Regional Storm oalculation are comparable. This is an important point in that in confirms that the Regional Storm as defined in the Authority's regulations correotly represents Hurricane Hazel as it actually occurred. ( II ) Sinoe the Metropolitan Toronto and Region Conservation Authority has been involved in flood plain management and regulations since . 1964 and has utilized Hurricane Hazel as the standard, all municipal planning in the Metro region as it affeots valley land has recognized this standard (5) The level of the Regulatory Flood must also take into aooount the partioular watershed oharacteristics Within The Metropolitan Toronto and Region Conservation Authority area, the river valleys are deep and well defined with relatively small flood plains As a result flow velocities and depths are exoessive and extremely hazardous. The proposition by the Flood Plain Review Committee that development could occur anywhere within the 100 year flood plain would prove disastrous in these areas The Authority does agree however with the Flood Plain Review Committee's report that in certain areas where the flood plain is characterized as being very wide and having shallow depths and low velocities that different criteria and approaches should be oonsidered Flood plains with these oharacteristios although not prevalent in the Metropolitan Toronto and Region Conservation Authority's area of jurisdiction, do ocour in certain headwater areas The Authority has recognized that these areas do ocour and have developed policies and criteria which recognize the neoessity to deal with them on a different basis The implementation of Master Drainage Plans for these headwater areas for example is one . approach which has been used successfully to date. 8-269 -6- For these reasons, Hurricane Hazel has been accepted as the standard for the Metro Toronto region since 1954 and was I re-affirmed by the Authority and its member municipalities in 1980 For the most part, as well, the Authority's member municipalities confirmed their agreement with the existing flood plain criteria in their responses to the Flood Plain Criteria Policy Statement released by the Province early in 1983, and again in their comments being prepared on the Flood Plain Review Committee's report. The use of the flood of record as the regulatory flood is also supported by the Minister of Natural Resources who made the following statement in his remarks to the Provincial LegiSlature when he tabled the Flood Plain Review Committee's Report. I "The second thing that must be stressed is that we will not support the lowering of flood protection criteria in any part of Ontrio where the past history of flooding reveals that higher criteria would be more appropriate" A similar statement was made by the Minister in his comments to the Standing Committee on Resources Development on the Ministry of Natural Resources budget estimates for 1984/1985 on May 23, 1984 , This further supports the Authority's position that Hurricane Hazel remain as the regulatory flood since it is the flood of record and as evidenced, the flood history for the Metropolitan Toronto and Region Conservation Authority watersheds would substantiate its use as the regulatory flood Flood Plain Management Implementation The implementation of any flood plain management program must be done on I a watershed basis This is a fundamental premise that was recognized by the Province of Ontario when it enacted The Conservation Authorities Act in 1946. Unlike any other area of municipal or provincial involvement, flood plain management, which includes flood control and flood plain regulations, must be administered using the watershed as the planning unit The implications of not proceeding on this basis would be disastrous Flood plain policies and criteria, when developed on a political, or some other, boundary cannot deal with the natural hydraulic and hydrologic characteristics of any stream or river since they are governed by the entire watershed Since the Conservation Authorities Act specifically defines the Authority's area of jurisdiction as the watershed, the Conservation Authority is, therefore the logical agency to deal with flood plain . management and regulations 8-270 -7- This very basic premise was also supported by the Minister in his comments to the Provincial Legislature when he tabled the FPRC report and said, "that flooding problems can best be managed on a watershed I basis" As indicated the Authority is the only agency with a watershed based mandate. The FPRC recommendations deal only with one aspect of flood plain management i e flood plain regulation. This is but one of many components included in flood plain management. Other areas such as the construction of flood control structures, flood plain acquisition programs and flood warning and forecasting are also very important aspects of flood plain management. The shifting of one component to the municipality as recommended, will only fragment and reduce the effectiveness of the Authority's total flood plain management program Although the Authority sees the "Standard" of protection to be afforded to the citizens of Ontario as one of the key issues to be considered by the Flood Plain Review Committee, the Metropolitan Toronto and Region Conservation Authority perceiv~s that this is only a manifestation of the real problem which is the administration of flood plain regulations A reduction in the standard as suggested by the FPRC does not necessarily reduce or eliminate the debate on the issue of flood plain regulations In fact such a decision which may seem expedient in the short term, may in the long term increase dramatically the flood risk of the citizens of Ontario In preparing its Watershed Plan, the Authority recognized the need ~r flexibility in administering flood plain regulations This is particularly true in areas where development has historically occupied the floodplain The Authority has, therefore, developed policies which permit flexibility in application of the standard depending on existing development and valley configuration One such policy which the Authority has supported and contrary to the Flood Plain Review Committee's report still supports, is the "Special Policy Area" concept for existing developed areas within the flood plain. The Authority does agree however that streamlining the process of designation is required The success of this Authority in achieving its objectives since 1964 is more than ample justification that a common sense approach to any land use regulation is more important than the regulation standard The Authority in preparing its policies and operational criteria recognized that the implementation of flood plain regulations must be done in such a way as to recognize the valley type, existing development and the flood plain characteristics As a result, Authority policies were first based on valley configuration i e Headwaters, Well-Defined Valleys, and Ill-Defined Valleys These categories were further refined . based on whether the flood plain was developed or undeveloped 6-271 -8- Finally it must also be pointed out that the existing Provincial Flood Plain Policy No. 4 states I "Conservation Authorities are to continue to administer fill and construction regulations, in accordance with the Conservation Authorities Act; Construction regulations made under the Conservation Authorities Act may be rescinded for those areas where a municipality has adopted Official Plan Policies and Zoning Bylaws which comply with the objectives of flood plain management, and in accordance with the procedural policies established by the Conservation Authority and the Ministries of Natural Resources and Municpal Affairs and Housing." , The Authority believes this policy remains valid and should be retained It allows the implementation of the construction regulation component of flood plain management to shift to the municipality - but at the option of the municipality, in consultation with the local Conservation Authority and relevant provincial ministries. Regulation for fill placement and alteration to waterways regulations would remain with the Conservation Authority. Finally the recent review of the Authority's mandate and organization , confirmed the Authority's role in watershed management and recommended that existing program objectives contained within the Authority's Watershed Plan remain Public Information and Consultation The FPRC report makes the comment that there is a need for "full public consultation and participation in a well defined regulatory process with built in appeal provisions". The Committee notes the need for better public awareness and information regarding flood plain regulation, ~r I an "opening up" of the regulatory process and for improvements in the way the system is administered PUblic awareness programs can always be improved This Authority recognizes that although it has made a good effort in achieving public awareness of its regulations that continuing and additional work is needed. This is an area where the Province, the Authority and the private sector have a responsibility for public information programs related to flood plain management and regulation. Both the Province and the Authority must ensure that the regulations are made known not only to the public but also t9 the many organizations that represent private sector involvement in the development, sale, and financing of land. These organizations must then ensure that their members are made aware . that Provincial and Authority policies and criteria apply to flood plain lands B-272 -9- 0 Sufficient financing of such information programs is required and the Province must place greater priority on this effort. Appeal Mechanisms The Authority is already on record as supporting a change in the present appeal mechanisms for decisions made by the Authority under its Fill Construction and Alteration to Waterways Regul~tions. The Authority should make a decision under its regulations based sOlely on technical considerations and any appeal should then be to an independent tribunal. The Authority also believes that other parties such as the Municipalities, the Ministry of Natural Resources or adjacent property owners should also be able to appeal an Authority decision. Should there be a change in the appeal mechanisms it must be made quite clear as to what is subject to appeal Appeals can not challenge the . existence of the regulation but only that it was drawn improperly or technically incorrect Floodlines do not create flood plains - only delineate them Only the Authority policies as to what may be allowed or what may not be allowed should be subject to appeal I B-273 -10- CONCLUSION ---------- ---------- I The debate on the issues of flood plain management has raged for at least the last 5 or 6 years There have been various studies, reports, policy documents and reviews, each addressing problems associated with criteria, implementation policies and procedures The latest effort in this regard is the report and recommendations of the Flood Plain Review Commi ttee. Again there has been an attempt to resolve the inherent problems in flood plain management by dealing only with the symptoms Although everyone acknowledges that Conservation Authorities were set up originally on a watershed basis for two reasons , (1) Water management can only be done on a watershed basis and; (2) Each Watershed is unique with different characteristics, problems and needs and requiring different water management techniques and solutions. this premise has been lost in past attempts by the Province of Ontario to apply "Provincial" standards, to flood plain management , It is this Authority's position that the objectives of the Province of Ontario, the Conservation Authority and the Municipalities can be met, not through the setting of another "Provincial" standard but through returning to the original premise that watersheds are unique The recognition that each watershed is subjected to different demands i e Urban vs. Rural and that management techniques and solutions must be developed individually, should go a long way in dealing with flood plain management issues The development of the various policies, management techniques and I solutions must be done in conjunction with the municipalities recognizing the watershed management on a watershed basis principle and utilizing appropriate historic or design flood events as the basis for regulation It is with these principles in mind that the following recommendations are made with respect to the nine watersheds under the jurisdiction of the M.T R.C.A, It is hoped however that the general approach not the specifics could be implemented across the Province and form the basis for the development of individual watershed flood plain management criteria . B-274 - 11 - RECOMMENDATIONS I --------------- --------------- , The regulatory flood event for flood plain management for the MTRCA area of jurisdiction should continue to be the Regional Storm (Hurricane Hazel) or 1 100 year whichever is greater 2 The selection of the regulatory flood event for any watershed should take into account watershed characteristics, land use and historic flood events. 3. The Conservation Authority, as the sole agency having watershed jurisdiction, continue to be responsible for developing and implementing comprehensive programs to meet stated objectives for flood plain management, including the administration of flood plain regulations, q Conservation Authorities in developing and implementing its flood plain management policies and criteria, have regard for individual watershed characteristics including valley configuration, existing development, local community interests, and Provincial and Federal flood damage reduction objectives. 5 Policy ~q of the present Provincial Flood Plain Management Policy , allows municipalities to assume the responsibility for the administration of construction regulations subject to appropriate Official Plan Policies and Zoning Bylaws being in place This policy remains valid and should be retained 6 The use of Special Policy Area (S P A.) designations be continued in existing developed areas where Regional Storm criteria cannot be met The procedures by which S P.A, status is achieved should be reviewed in order to streamline the process 7 The Conservation Authority, with the cooperation and support of the Province, develop public information programs with respect to flood plain management and the need for regulation of flood plain lands 8 Appropriate mechanisms should be developed to improve public involvement and consultation prior to requesting Provincial approval of fill and construction regulations. 9 Present appeal procedures should be modified to enable appeals of Authority decisions to be heard by an independent tribunal instead of the Authority's Executive Committee I 10 Any revised appeal procedures should include provisions which would allow appeals by the Minister of Natural Resources, an affected municipality or an abutting property owner - 12 - 8-275 11 Revised appeal mechanisms must clearly identify what is subject to I appeal Only the Authority's decision or the technical accuracy of the line should be subject to appeal not the existence of the regulation. 12 Recognizing this Authority's opinion that appropriate implementation of reasonable flood plain management policies is as important or more important than the regulatory flood criteria, it is recommended that the Ministries of Municipal Affairs and Housing and Natural Resources, in conjunction with ACAO, develop comprehensive training programs for Conservation Authority staff covering the implementation and administration of flood plain I regulations . I . 8-276 I APPENDIX A AUTHORITY RECOMMENDATIONS FLOOD PLAIN REVIEW COMMITTEE DATED OCTOBER 1983 . 8-277 . RECOMMENDATIONS Based on the Authority's stated position wih respect to the level of flood protection considered appropriate within its watershed and its long experience in the successful administration of flood plain regulations, the following recommendations are respectfully submitted for consideration by the Flood Plain Review Committee. (n The regulatory event for flood plain management be the regional storm or 100 year event, whichever is greater, as adopted by I Cabinet in November 1919 and stated in the Provincial Flood Plain Criteria statement (2) The Conservation Authority, as the sole agency having watershed jurisdiction, continue to be responsible for developing and implementing comprehensive programs to meet stated objectives for flood plain management, including the administration of flood plain regulations (3) The Conservation Authority, in developing and implementing its . flood plain management policies and criteria, have regard for individual watershed characteristics including valley configuration, existing development, local community interests, and Provincial and Federal flood damage reduction objectives (14) The use of Special Policy Are designations be continued in existing developed areas where Regional Storm criteria cannot be met (5 ) The Conservation Authority, with the cooperation and support of I the prov inc e, provide public information programs with respect to flood plain ~anagement and the need for regulation of flood plain 1 and s . , . B-278 I APPENDIX 8 SUMMARY OF FLOOD PLAIN REVIEW COMMITTEE RECOMMENDATIONS . B-279 -1- q.O SUMMARY OF RECOMMENDATIONS I Flood Plain Definition 1 . The Committee recommends that the Regulatory Flood used to designate Flood Plains in Ontario be the 100-Year Flood and will be defined by the water elevation having a return period of 100 years. 2. The Committee recommends that consideration be given to permitting the maintenance of a higher criteria, where already I adopted, subject to a full public review and referral of this criteria to an appropriate hearing tribunal. 3. The Committee recommends that all development within the flood plain be permitted anywhere within the flood plain sUbject to development being controlled both from structural integrity during a flood as well as for the potential to decrease channel capacity or channel storage The flood plain shall include all land below the water elevations of the regulatory flood , q Structures below the high water elevation will be designed to be structurally stable to provide a safe refuge from water flows at the control elevation 5 The Committee recommends that the analyses of the flood plain include the definition of the floodway required for the passage of flood waters associated with the 100 year flood I 6 The Committee recommends that a freeboard be establishedin the definition of the Regulatory Flood level subject to further research being carried out Two-Zone Concept 7. The Committee recommends that the Two-Zone concept be abandoned in favour of an approach whereby all areas within the flood plain as defined by the Regulatory Flood would be considered as a conditional development area ./2 . 6-280 -2- I Special Policy Areas 8. The Committee recommends that further use of Special Policy Area designation be deferred until the implications of the new Regulatory Flood and the recommendations on conditional development an be assessed Responsibility for Implementation 9 The Committee recommends that the primary responsibility for the implementation of flood plain management policies will be through the local municipalities under the new Planning Act Modification to the Conservation Authorities Act 10 The Committee recommends that the necessary modifications be made to the Conservation Authorities Act and other relevant legislation to effect the transfer of responsibility for the implementation of flood plain management policies from the Conservation Authorities to the local government. 1 1 The Committee- recommends that consideration be given to amending the Conservation Authorities Act, to alter the powers of Conservation Authorities so that these bodies become advisors to participating local municipalities in the administration of the watershed, Municipal Official Plans 12 The Committee recommends that municipal Official Plans include policies in accordance with the appropriate section of the new Planning Act to the effect that site plan control provisions will be extended to embrace those areas defined by the elevationa1 line of the RegUlatory Flood Amendment may also have to be made to the existing legislation 13 The Committee recommends that policies be incorporated in the MuniCipal Official Plan which extend site plan control to include lands currently designated by fill and construction regulations . B-281 I - I APPENDIX C I MUNICIPAL COMMENTS ON FLOOD PLAIN REVIEW COMMITTEE REPORT . 8-282 . THE MUNICIPALITY OF METROPOLITAN TORONTO Recommendations It is therefore recommended as follows (1) that Metropolitan Council advise the Minister of Natural Resources that it supports - continued use of the Regulatory Flood defined as the Regional Flood or the 100-year flood, whichever is greater; - continued responsibility for flood line mapping and the administration of fill and construction regulations by the Metropolitan Toronto and Region Conservation Authority; - the provision of adequate funding for Conservation Authorities to mount appropriate public relations and notificatin programs relating to flood control; - the revision of existing administrative procedures for fill and construction regulations so that appeals relating to development and land use are referred to the Ontario Municipal Board; (2) that this report be forwarded for information to the M.T R C A. and to t~e Metropolitan area municipalities for their consideration in the preparation of their responses to the Minister . B-283 THE CITY OF TORONTO . Recommendations 1 , That City Council advise the Minister of Natural Resources that it (a) does not support the 100-year flood as the Regulatory Flood. The Regional Flood (Hazel) as a maximum or the 1:350 as a minimum is considered more appropriate; (b) will continue to explore the introduction of the two-zone , system and Special Policy Area designations for its flood prone lands (by way of Official Plan statements); (c) supports the continued administration and implementation of the flood line mapping program and the fill and construction regulations by the M T.R,C A (d) supports recent proposals to increase public accessibility to the M T R.C.A. decision-making process; and , (e) supports the introduction of an appropriate appeal process to M.T.R.C A. decisions I . 8-284 CITY OF SCARBOROUGH . Recommendations It is recommended that the Minister of Natural Resources be advised of Council support for the following: (1) The regulatory event for flood plain management be the regional storm or 100 year event, whichever is greater, as adopted by Cabinet in November, 1979 and stated in the Provincial Flood Plain Criteria statement. (2) The Conservation Authority, as the sole agency having watershed jurisdiction, continue to be responsible for developing and implementing comprehensive programs to meet stated objectives for flood plain management, including the administration of flood plain regulations. 0) The Conservation Authority, in developing and implementing its flood plain management policies and criteria, have valley configuration, existing development, local community interests, and Provincial and Federal flood damage reduction objectives. (4) The use of Special Policy Area designations be continued 1n existing developed areas where Regional Storm criteria cannot be met (5) The Conservation Authority, with the co-operation and support of the Province, provide public information programs with respect to flood plain management and the need for regulation of flood plain lands (6 ) The revision of existing administrative procedures for fill and construction regulations so that appeals relating to development and land use are referred to the Ontario Municipal Board (7) That priority be given by the Ministry of Natural Resources to enrichment of funding for protective measures that must be applied to lands which are set aside as a result of application of the policies stated above . 8-285 CITY OF ETOBICOKE I Recommendations It is recommended that the Minister of Natural Resources be advised that the City of Etobicoke strongly opposes the recommendations of the Provincial Flood Plain Review Committee It is further recommended that with respect to possible changes, the Minister may make to the Provincial Flood Plain Policy Statement, that the City of Etobicoke support the position of the Metropolitan Toronto and Region Conservation Authority. , , I . 8-286 CITY OF YORK , Recommendation That this report be forwarded to the Minister of Natural Resources prior to June 30, 1984 and that he be informed that the City of York is satisfied with the existing level of flood protection, and the existing administration and function of the Metropolitan Toronto and Region Conservation Authority. . 6-287 TOWNSHIP OF MONO I Mono Township Council has reviewed the material made available to it for the purpose of determining its position with respect to Flood Plain Management. Council has directed me to advise you that they are in agreement with the position taken by the Credit Valley Conservation Authority on the major issues as follows 1 . Regulatory Flood Criteria I Mono Township supports the adoption of the 100 year flood. 2 Flood Plain Management Implementation Mono Township agrees that the existing Provincial policy which provides the option for implementation to take place at the municipal level is appropriate. Mono Township finds it acceptable to leave the Flood Plain Management in this municipality with the respective Conservation Authorities. , 3. Public Information and Consultation Mono Township agrees that increased effort is needed to ensure that the public is made aware of the regulations in place and changes thereto. . I ~ B-288 , the metropolitan toronto and region conservation authority minutes REPORT #11/84 EXECUTIVE COMMITTEE 18-JULY-1984 #11/84 The Execut~ve Comm~ttee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 18 July, 1984, commencing at 10 00 a m , PRESENT FOR THE HEARINGS Chairman W T Foster Vice-Cha~rman E V Kolb Members W G Barber M W H Biggar J A Bryson E A Fulton C T Gibson Mrs L Eiancey (For Mrs N Stoner) B G Harrison H C Lawrie J S Scott , Follow~ng the roll call, the meet~ng recessed to hold hearings re (lJ George Aregers City of Miss~ssauga Etobicoke Creek Watershed (2 ) C~ty of M~ssissauga Etob~coke Creek Watershed At the request of Mr Aregers, Hear~ng #1 was deferred to August 8 1984 when the Hear~ng Board w~ll make a s~te ~nspect~on of the appl~cantOs property PRESENT FOR THE MEETING Cha~rman W T Foster V~ce-Cha~rman E V Kolb Members W G Barber M W H Biggar J A Bryson E A Fulton C T Gibson Mrs L Hancey B G Harr~son H C Lawrle ,J S Scott Author~ty Member Mrs F E Gell ABSENT Member Mrs N Stoner MINUTES Res #175 Moved by H C Lawrle . Seconded by C T G~bson THAT the Mlnutes of Meet~ng #10/84 be approved CARRIED B- 289 -2- I DISCLOSURE OF INTEREST Mr E.A Fulton declared h~s ~nterest, in connection w~th the firm Simcoe Eng~neer~ng, 1n Item 4 herein and did not participate in d~Scuss1on or vote on this matter SECTION I NO ITEMS SECTION II FOR INFORMATION 1 REPORT: "METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY -REVIEW OF FINANCIAL AND ORGANIZATIONAL ISSUES" MOTION Moved by Mrs L Hancey Seconded by W G Barber THAT the report ent~tled "Metropol~tan Toronto and Region Conservat1on Author1ty, ReVlew of Financial and Organizational Issues" be received and referred to the General Manager to prepare a report to the Personnel Sub- Comm~ttee meet~ng as a Commlttee of the Whole Executive AMENDMENT Res #176 Moved by B G Harrlson Seconded by M W ,H Biggar THAT the report entltled "Metropolltan Toronto and Region Conservation Authorlty, ReV1ew of Financlal and Organ1zational Issues" be received and referred to the General Manager to prepare a report to the Executlve Commlttee CARRIED 2 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #177 Moved by E V Kolb Seconded by M W H Blggar THAT the appl1cat~ons Ilsted here1n as A(l) to A(llJ 1nclus1ve, and A ( 13 ) to AClS) 1nclus1ve, be approved, subJect to the conditlbns conta1ned 1n the reports CARRIED A (1) Town of Caledon To enlarge a culvert and realign sectlon of tr1butary of the Humber River, 6th L1ne, south of 5th Slderoad, Town of Caledon (Humber Rlver Watershed) . In accordance wlth the following documents and plans, WhlCh shall form part of the permi t Drawings Nos 1 and 2 Project #371102, dated 1984 -3- B-290 ~ I A(2) East Woodbridge Developments Ltd To construct concrete box condu~t to carry flows in the Emery Creek through the ~ine Valley Bus~ness ~ark, Lots 3, 4, and 5, Concession VI, Town of Vaughan (Humber River Watershed) In accordance w~th the following documents and plans, which shall form part of the permit ( a) Drawing #81-1~6-6, Sheets I 2, and 3, prepared by Ander Eng~neering & Associates Ltd . (b) Drawing #81-106-16, Sheet 1 of 1, prepared by Ander Englneering & Assoclates Ltd , (c) Drawing #81-106-17, Sheet 1 of 1, prepared by , Ander Enginering & Associates Ltd A (3) Town of Vaughan To construct outfall to the Emery Creek from proposed storm water detention pond (Humber R~ver Watershed) In accordance with the following documents and plans, WhlCh shall form part of the perm~t Drawlng Nos 1, 4 and 5, ~roJect #82-ES-672, ~lan and ~rofile Storage ~ond Outfall prepared by Fred Schaeffer & Assoc~ates A(4) The Mun~c~pality of Metropolitan Toronto , To place fll1 on Lot 28 ConceSSlon I B' , F H , City of Etoblcoke Humber Rlver Watershed) In accordance w~th the follow~ng documents and plans, wh~ch shall form part of the permit Draw~ng No 01 as prepared by Thomas McBroom Assoclates and dated Rev~sed June 11 1984 A(5) The Reglonal Mun~c~pal~ty of ~eel To place fill and construct sewage pumping station south of K~ng Road, east of Old King Road Village of Bolton (Humber R~ver Watershed) In accordance with the follow~ng documents and plans, wh~ch shall form I part of the perm~t Plans Nos 01 & 2 Al, 2, 3 and 4 ProJect #1435 prepared by Knox Mart~n Kretch Ltd A(6) City of Etobicoke To carry out rehabilitation work and deck replacement of footbridges over the M~m~co Creek at Van Dusen and Humbervale Boulevards, Citv of Etob~coke In accordance w~th the following documents and p1.ans, wh~ch shall form part of the permit The draw~ng and specificatlons submltted A (7) Town of Markham To place fill along south s~de of Carlton Road, east of Maln Street, Unlonvllle, Town of Markham (Rouge Rlver Watershed) In accordance w~th the followlng documents and plans, which shall form . part of the permlt A plan prepared by the Town of Markham Engineerlng Department showlng the proposed ramp ln plan and profile B- 2 91 -4- I A(8) 488857 OntarlO Inc To construct storm sewer outfall south of Flnch Avenue, west of Dixie Road, Town of Pickerlng (Waterfront) In accordance with the followlng documents and plans, WhlCh shall form part of the permit (a) Project #10-81127, Drawings 14 and 18, dated October 1983, by John Boddy Engineering (b) A location map for the proposed outfall A(9) The Municipallty of Metropolitan Toronto To undertake stream bank erosion control works on Lot 3, Concession II, E Y S , Clty of North York (Don River Watershed) In accordance with the followlng documents and plans, WhlCh shall form part of the permit A site plan and profile submitted with the applicatlon A(lO) Town of Vaughan To construct 525 mm concrete storm sewer along east side of Dufferln Street - east of the Dufferin Street brldge (Don Rlver Watershed) In accordance wlth the following documents and plans, which shall form part of the perml t ( a) Dufferin Street Dlstrlct Park, General Plan/Grading Plan, prepared by the Town of Vaughan Engineerlng Department, dated May 1984, being Drawing #84-4008-1 (b) Dufferln Street Distrlct Park, Storm Sewer Outlet, prepared by the Town of Vaughan Englneering Department, dated June 1984 belng Drawlng ~84-4008-2. ( c) Letter to the MTRCA Development Control Section, June 27 1984, from K D Young of the Town of Vaughan Englneerlng Department A( 11) Rlchmond Hills Golf & Country Club To place fill and alter watercourse on Part Lots 48 & 49, Concession I, W Y S Town of Richmond Hill (Don River Watershed) In accordance with the followlng documents and plans, which shall form part of the permlt Central Watercourse Maintenance - Don Rlver, for the Rlchmond Hills Golf Club, prepared by Cosburn Patterson & Assoclates Llmlted, dated June 1984, being Drawing #1 Application A(12) was wlthdrawn by staff pending recelpt of additlonal information . -5- B-292 I A(13 ) Sch~ckedanz Bros t..td To construct temporary detent~on pond and drainage swale, west side German Mills Creek, south of t..ennox Avenue, Town of R~chmond Hill (Don River Watershed) In accordance with the follow~ng documents and plans, which shall form part of the permit (al Hydraul~c Calculat~ons, Overland Flow Capacit~es, prepared by M M D~llon t..td and dated June 5, 1984, (b) McKay Farm Subdiv~sion, Drainage Calculations for the 5-year Storm, Sheets 1 - 3 ~nclus~ve, prepared by N Morrison and dated February, 1984 (c) Detailed Engineering draw~ngs prepared by M M Dillon t..td and I dated February 1984, being Oraw~ng Nos -0-3 (Overland Flow) -36 (Street 'A'l -39 (Street 'C' and Deta~ls) -42 (Grad~ng Plan) -43 (Grad~ng Plan) -46 (Details) -0-7 (External Storm Ora~nage Plan) A(14) City of Brampton To widen and deepen concrete-lined channel south of Queen Street, west of Heart t..ake Road, City of Brampton (Etob~coke Creek Watershed) , In accordance w~th the follow~ng documents and plans wh~ch shall form part of the perm~t (a) Oraw~ngs 1A & B 2A & B H 4- 6- 9 to 15, 24, 25 27, 28 29, H4-8-35 & 36, Contract #84-103, dated June 1984 (b) On-Stream Sediment Basin deta~ls A<lS) Town of Vaughan To cross port~on of the Black Creek for laYlng of 500 mm diameter sanitary trunk sewer north of Highway #7, east of Jane Street (Humber R~ver Watershed) I In accordance w~th the followlng documents and plans wh~ch shall form part of the perm~t Plan and Prof~1e of Jane Street San~tary Trunk Sewer, prepared by Paul The~l Assoc~ates t..~m~ted and dated April 1984, be~ng Drawing #8036 EI-A25 and #8036 EI-A26 3. GOODNOOD PUMPING STATION IMPROVEMENTS -Final Engineering Res #178 Moved by J S Scott Seconded by M W H Biggar THAT the f~rm of Ch~sholm, Flem~ng & Assoc~ates be reta~ned to carry out the detailed eng~neer~ng and contract adm~nistration for the lmprovements to the Goodwood Pump~ng Stat~on Townsh~p of Uxbridg~, at an estimated cost of 531 900 00 CARRIED . B-293 -6- I 4. PICKERING/AJAX FLOOD CONTROL WORKS -Final Engineering: Consultant Selection Res. #179 Moved by W G Barber Seconded by B G HarrJ.son THAT the firm Simcoe EngineerJ.ng be retaJ.ned to complete the Final Engineering Study - PJ.ckering/A)ax Flood Control Works at a cost of 525,000 00 CARRIED s. BELLAMY ROAD RAVINE PROJECT -Proposed Erosion Control & Slope Stabilization Study Res. #180 Moved by E A Fulton Seconded by B G Harrison THAT the following actJ.on be taken J.n connection WJ.th the Bellamy Road Ravine Project (a) the City of Scarborough be retained to carry out a detailed topographic survey and to provide the consultant with directJ.on durJ.ng the preparation of the fJ.nal desJ.gn of the underground work, at an estJ.mated cost of 526,500 00, (b) Acres Consulting Servlces LJ.mJ.ted be retaJ.ned to prepare the final design and tender documents, at an estJ.mated cost of 573,500 00, ( c) staff be authorized to enter into negotJ.atJ.ons wJ.th the CJ.ty of Scarborough for the provlsJ.on of contract admJ.nistratJ.on and sJ.te supervlsJ.on for the construction of the underground works (d) staff be dJ.rected to retain a consultant to car=y out an erosJ.on control and slope stabilizatJ.on study ( e) the MinJ.stry of Natural Resources be so advised CARRIED 6 BELLAMY ROAD RAVINE PROJECT -Erosion Control & Slope Stabilization Study Consultant Selection Res #-181 Moved by E A Fulton Seconded by B G Harrison THAT the firm Cumming-Cockburn & AssocJ.ates LJ.mited be retaJ.ned to carry out the Bellamy Road Ravine ErosJ.on Control and Slope StabJ.lizatJ.on Study at an estimated cost of 527 400 00 plus an allowance for mappJ.ng AND FURTHER THAT the Ministry of Natural Resources be so advlsed CARRIED 7 WATERFRONT PROJECT 1984 -Erosion Control Works: South Marine Drive, Scarborough The followJ.ng quotatJ.ons have been receJ.ved for quarry stone for protection of the lakesJ.de face of the revetment at the above-noted location Supplier Armour Stone Rip Rap Stone PrJ.ce cer tonne Price per tonne Dufferin Aggregates 513 78 No bJ.d Wlles Transport 516 53 No bid IndusmJ.n LJ.mJ.ted 516 86 513 00 . Canada Crushed Stone 517 25, 512 50 Nelson Aggregates No bJ.d No bJ.d - ---- -,- - -- -7- B-294 . Res #182 Moved by E A Fulton Seconded by B G Harrison THAT the supply of 3-5 tonne quarry stone be awarded to Dufferin Aggregates for S13 78 per tonne for an estimated cost of SllO 240 00 THAT the supply of r1p rap stone be awarded to 9anada Crushed Stone for S12 50 per tonne for an estimated cost of S55,000 00 AND FURTHER THAT the final armouring of the ini tial 300 metres of off-shore revetment for the South Mar1ne Drive shoreline protect1on proJect be approved for the estimated total cost of S298,915.00 CARRIED , 8 REPORT #1/84 OF THE BUDGET & FINANCE SUB-COMMITTEE Res #183 Moved by J S Scott Seconded by B G Harrison THAT the staff report "Guidelines for the ?reparation of the 1985 ?reliminary Budget" , as appended as Schedule UAII of these Minutes, be approved THAT the staff report "1983 ?rogram ?erformance Review" be received and distributed to all members of the Authority THAT the quarterly ?rogress Report format and content, as amended for the first quarter of 1984 be continued . THAT the reV1ew of staff organ1zat1on and of program funding levels and formulae recommended 1n the "Review of the Metropolitan Toronto and Reg10n Conservat1on Author1ty" take 1nto consideration the resul ts of the 1983 ?rogram ?erformance Rev1ew AND FURTHER THAT the 1983 Program Performance Rev1ew be g1ven consideration in prepar1ng the 1985 Authority budget and the program 1mplementat10n forecasts requ1red by the M T R C A Rev1ew CARRIED 9 REPORT #1/84 OF THE CONSERVATION LAND MANAGEMENT ADVISORY BOARD I Res #184 Moved by H C Lawr1e Seconded by M W H Biggar THAT Report #1/84 of the Conservat1on Land Management Adv1sory Board be rece1ved, AND FURTHER THAT Recommendat10n #1 (as amended) and Recommendat1on #2, both as set forth here1n, be approved #1 The Boyd Master Plan be approved as drafted (see Schedule "au hereto - Execut1ve Summary) and forwarded to the Author1ty for cons1derat10n, SUbJect to there be1ng no maJor changes as a result of the pre-subm1ssion consultat1on process, AND FURTHER THAT staff be directed to meet w1th and seek approval of the Boyd Master Plan from the affected municipalit1es #2 The staff cont1nue to prepare management plans and to carry ou t forest management programs 1n keep1ng with the objectives of the Land Management ?rogram and where appropr1ate to ensure the return of the products to the public, . AND FURTHER THAT staff cont1nue to reV1ew firewood prices and discounts and where appropr1ate to make changes CARRIED B- 295 -8- 10. ACCOUNTS FOR THE ?ERIOD MAY 29 TO JULY 1, 1984 . Res #185 Moved by E V Kolb Seconded by J A Bryson THAT accounts, aggregating 52,391,100 00, for the period May 29 to July 1, 1984, be approved for payment (L1stS of accounts on file 1n the Accounting Sect10n ) CARRIED 11. DECISION OF HEARING #2 CITY OF MISSISSAUGA ETOBICOKE CREEK WATERSHED Res. #186 Moved by J S Scott Seconded by E: V Kolb THAT the application of the C1ty of Miss1ssauga, 1n accordance w1th Ontario Regulation 170, for permiss10n to place fill and construct a structure within a fill regulated area of the Etob1coke Creek flood plain, north of aurnhamthorpe Road and east of ?onytra1l Dr1ve in the City of Miss1ssauga, Etobicoke Creek watershed, be approved CARRIED NEW BUSINESS 12. ONTARIO REGULATION 170 -Policy Review Res. !H87 Moved by B G Harr1son Seconded by W G Barber THAT staff be d1rected to reV1ew Authority P011CY hav1ng regard to app11cat1ons for perm1t under Ontar10 Regulat10n 170 CARRIED Res !H88 Moved by a G Harr1son Seconded by E V Ko1b THAT mun1c1pa11t1es with1n the Author1ty's area of jur1sd1ct1on be 1nformed that any app11cat1on for perm1t under Ontar10 Regulat10n 170 Wh1Ch does not conform to Author1ty P011CY shall be accompan1ed by a resolution of Council mak1ng formal applicat10n and acknow1edg1ng the mun1c1pa11ty's awareness of the non-conform1ng nature of the app11cat1on CARRIED TERMINATION On motion, the meet1ng was term1nated at 12 00 a m June 18 W T Foster W E Jones Cha1rman Secretary-Treasurer . KC - -- - - .- B-296 SCHEDULE "Au TO The Chairman and Memn4rs of the Budaet and Finance Sub-Committee Meet1ng #1/84. Thursday, June 28, 1984 I FROM W.A. McLean, Acting General Manager RE GUIDELINES FOR THE PREPARATION OF THE 1985 PRELIMINARY BUDGET The 1985 Preliminary Budget will be the first "post-review" budget of the Authority. Although the negotiations, which the Review calls for, to revise funding formulas will not be complete, the 1985 Preliminary Budget should address as many of the Review recommendations as possible. As well, the budget must deal with continuing constraint, recommendations from our "in-houseu program performance appraisal, and the setting of priorities. (A) REVIEW OP THE METROPOLITAN TORONTO AND REGION CONSERVATION ADTBORITY The Review recommendations deal with a number of subjects that will directly affect the 1985 Preliminary Budget. The budget guidelines should include provision for (ll member and meeting costs reflecting a reorganized Authority (Three standing committees, an executive and more frequent Authority meetings): ( iil staff changes in Finance and Administration reflecting recommendations for improved Controller and financial analysis functions: ( ii i) acceleration of waterfront development for Metropolitan Toronto: (ill) Pioneer Village funding: (v) projected capital budgets for five years; . (vi) projected Marketing Plan budget (including facility improvement) for three years: (viil prepare and budget for a programmed maintenance schedule (B) CONSTRAINT It is almost certain that some form of wage and funding constraint will continue in 1985 The budget guidelines should include provision for (i) a salary schedule increase of 5%: ( iil private funding and franchising of non-core program elements being used where possible, while remaining consistent with program goals and objectives: , ( ii i) use of volunteers being continued: ( iv) no new proJects should be added to the Foundation requests until they can complete those that are currently in progress: (v) prices charged for general admissions being reviewed taking into consideration visitor reaction market survey information length of stay ( vil prices charged for goods and services being reviewed taking into consideration: visitor reaction market information cost (vii) operating schedules being reviewed taking into account . monthly, weekly, daily cost/income ratios staffing requirements marketing information B-297 - 2 - (C) PROGRAM PERFORMANCE APPRAISAL I The program performance appraisal completed for 1983 revealed some issues that should be dealt with in the budget 1985 Preliminary Budget Guidelines should include (il provision for filling complement positions in the Water Resource Division: ( iil limit use of special program funds to those which are consistent with current priorities: ( Hil emphasize meeting existing program operating costs rather than I embarking on new initiatives (D) PRIORITIES The Authority's diverse sources of funds, and the Provincial method of allocating funds makes it necessary to think of priorities in two categories which are basically not interchangeable from a Provincial funding point of view. The Review of the Authority categorizes these as core and non-core programs. Reductions in non-core spending does not necessarily make more money available for core programs The 1985 Preliminary Budget Guidelines should include priorities in terms of criteria which establish a rational screening process for including elements of approved programs in two general categories Core Proqrams Non-Core Proqrams Flood Control Waterfront Storm Water Management Watershed Recreation Erosion Control Community Relations Shoreline Management Heritage Conservation Land Acquisition Conservation Services Priority Criteria (1 ) Required to complete an eX1sting proJect or program element already in progress. (2 ) Required to operate and maintain an existing program, program element or facility on the basis established in the 1983 Program Performance Review, or as contained in an agreement or legal requirement , (3 ) Required to initiate a program element or project which is presently on an existing site specific priority list or forms a part of an approved master plan (4 ) Required to prepare a project or program element that will contribute to existing program goals and objectives Preliminary Budget information will include a statement of the consequences, in terms of these criteria, of projects or program elements which are not funded. RECOMMENDATION IT IS RECOMMENDED THAT the staff report "Guidelines for the Preparation of the 1985 Preliminary Budget" be received and the guidelines contained therein be adopted 1984 07 03 WAM/mf . -- 8-298 SCHEDULE "B" I BOYD MASTER PLANNING STUDY AND ENVIRONMENTAL ASSESSMENT REPORT , EXECUTIVE SUMMARY JUNE 1984 , . 8-299 , V Ccnserv.tm authority - . I """"L1 ~ Legeld ~.J ~vny ~ ~~ ~..-r 52SJ~i^1Q1 Eii?C.E.~ *i1l4ERFOAO RO ....1 I aar....- .-. 1 .. .. t ......: ~. ,2 ~. . ..... - .~.. ~ CONCEPT' .,.' ~ \~~t',~: ~~~ B-300 EXECUTIVE SUMMARY . PURPOSE The purpose of the Master Planning Study was the preparation and approval of a Master Plan for the development, operation and management of the Boyd Conservation Area owned and leased by the Metropolitan Toronto and Region Conservation Authority , (MTRCA) . The study was undertaken in a manner consistent with Ministry of Natur al Resources guidelines for Master Planning, MTRCA mandate, study goals and objectives, and Ontario's environmental projection legislation. The Master Plan documents: . - the scope and scale of site development - locations for suitable site uses - supporting facilities such as road access, parking, water supply and waste disposal THE SITE . The Boyd Conservation Area is 842 ha, located between Kleinburg and Woodbridge in the Town of Vaughan, 2 to 3 k m north of Metropolitan Toronto. Two major conservation education faciltties are located on site: - Kortright Centre for Conservation; - Boyd Field Centre . i B-301 ln the southern part of the site is the 95 ha day use recrea- . tion area, with its natural swimming, picnicking areas, and parking for 500 cars with "overflow" parking for another 1,000 cars. The site also includes the MTRCA tree shrub nursery. The 300 ha north of Mackenzie Drive includes the 186 ha former Glassco Property leased by MTRCA from the Ontario Heritage Foundation. A proposal has been made by Authority to develop a portion of this are a as a university-level residenti al camp u s for conservation education studies. The site is characterized by. - ten designated as environmental significant areas, - extensive flood plains, - steep wooded valley slopes, - 230 ha of natural forests; - 51 ha of reforestation, - 170 ha of agriculture, - five buildings of historical interest, - a number of known archaeological sites. Ro ads adjacent to and traversing the site are directly ac c e s- sible to major highways, including 400, 27 and 7, with Highway 407 committed to early construction. Main water supply is available to much of the site and proposals currently being considered by Town exi st for water supply improvements and the provision of sanitary sewerage to the southern area. I i i B- 302 I Kleinburg and Woodbridge are linked to the site by the Humber River Valley system. The area is bounded by are estate- residential subdivisions and agricultural land in cultiva- tion. Existing natural environmental and socio-cultural conditions were analyzed to determine the extent to which they constrain potenti al developments. Natural constraints are slopes, vegetation, wildlife habitat and aquatic habitat. So c i 0 - , cul tural conditions which are sensitive to potential develop- ments include existing and committed on-site uses, fl 0 0 d plains, environmentally sensitive areas, heritage resources and existing and future off-site uses. ISSUES , The study was initiated as a result of several issues relating to the site, including. - increased demand for recreational activities, - 1 ack of integration among existing site uses, - concentration of use south of Rutherford Road; - unreliable water quality in existing swimming area, I - pressure for allocation of some land by outside agencies and other functions of MTRCA, - development of nearby recreational/cultural facilities and potenti al effect on Boyd; - increasing costs to operate and maintain the site. i i i . B-303 GOALS AND OBJECTIVES . The following goals and objectives for the Master Planning Study are based on the mandate and role of the MTRCA, problems and issues of the site, and the perceived demand for activities. Goals Objectives 1- To conserve and manage a) To improve water quality the natural and heritage resources of the Area b) To maintain or increase water quanti ty c) To protect and manage wildlife habitat d) To protect and manage fi sheri es e) To maintain and improve the visual ameni ti es 0 f the Boyd Area f) To protect, develop, enhance and manage heritage resources g) To return by-products of resource management to public h) To demonstrate wise management of resources 2. To encourage an awareness a) To establish the area as and appreciation of the the focus of all the natural resources within Metropolitan Toronto and MTRCA and the need for Region Conservation their conservation and Authority's conservation management programs b) To provide a variety of conservation education/ interpretative opportuni- ties for all users, year- round iv I 8-304 Goals Objectives . c) To develop the Kortright Centre for conservation to its fullest potential for pUblic and gro up programs d) To enhance the operation of the Boyd Conservation Field Centre for use by school boards and other resource education , organizations e) To maintain the o p po r tun i ty to develop the Glassco Resi denti al Field Centre 3. To provide recreation a) To encourage year-round opportunities for the use of the area public in a manner that is compatible with the b) To develop additional natural resources of recreational opportuni- , the site ties c) To improve the quality of water-based recrea- tional opportunities d) To provide camping and complementary activities e) Toe stab 1 ish an image consistent with the natural character of the I Area f) To provide access and 1 i nk s amo n g all activi- ties and facilities in the area v . B-30S Goals Objectives I g) To ensure mutually supportive recreational opportunities and facilities between the area and those in the local community and Region 4. To provide, operate and a) To recover from users maintain the facilities sufficient revenue to and programs in the Area support operations and in a cost-efficient and maintenance costs of the effective manner Area b) To investigate fi nanci al alternatives for develop- ment and/or operation of facilities vi I 8-306 STUDY PROCESS I The Master Planning Study has been prepared in accordance with the requirements of the Conservation Authorities Act and Environmental Assessment Act. Its five phases were: Phase I - Inventory and evaluation of existing and future , conditions, including identification of sites suitable for developmen~ and analysis of demand, based on site investigation and document review. Phase II - Identification of potential uses for the site and evalu- ation based on achievement of MTRCA goals and objec- , tives, environmental effect, comptab i 1 i ty and public comment. Phase III - Preparation of optional concept plans and evaluation based on facilities and activities offered, environ- mental effects and market feasibility. I Phase IV - Preparation of the Master Plan, including proposed deve- lopments and their economic feasibility. Phase V - Documentation of the entire study. III vii B-307 The public was provided with opportunities to comment on the . progress and direction of the study (both informally and formall y) during each phase of the study. Open houses for public consultation were held on 17 February, 1983; 28 June 1983; and 15 September 1983, all at the Kortright Centre for Conservation. S t u dy mat e ri a I was displayed and explained at each open house and all comments were documented. In addition, informal meetings were held with government agencies and interest groups throughout the study. RECREATION SUPPLY AND DEMAND The population in the total market area is over 5 million people, with 300,000 within 30 minutes driving time of the site, nearly 4 million within 30 minutes to 1 hour driving time and about 1.2 million between 1 and 2 hours driving time. The population for the market area projected for 1991 is 5.8 mill ion, with 464,000 within 30 minutes driving time. There are a number of competing attractions nearby and in the greater Toronto area, ranging from Canada's Wonderland and the Town of Vaughan's parks to the CNE and Ontario Place. Many of the attractions are conservation areas, some man age d by MTRCA and others by the adjoining Hamilton and Hal ton Region Conservation Authorities. Attendance to the south day use area has declined, from over 300,000 in 1969 to 142,000 in 1982 as a result of such factors as competing recreational opportunities, unreliable swimming conditions and inability to meet the changing recreation demands of the market. The Kortright Centre . vi i i B-308 attendance, however, has increased steadily, from its openi ng I attendance of 30,000 in 1980 to over 77,000 in 1982. The Boyd Field Centre serves eight School Boards and operates at full capaci ty duri ng the school year. About 2,800 students use the facility annually. Trends in recreational activity include growing concern and appreciation for the n at ur al environment, greater interest in physi cal fitness and participation in recreational ac t i vi - , ties. These trends indicate a probable increased demand fo r facilities on the Boyd site. POTENTIAL USES Types of site use focused on resource management, conserva- tion education and recreation and were identified based on . uses permitted by MTRCA policy and programs, expansion of existing site use, recreation demand analysis and public comment. Potenti al resource management uses include the Nursery, reforestation and woodlot management, agri cul ture, improve- ments of wildlife and fisheries habitats, stream and pond improvements, gravel pit rehabilitation, and archaeological I preservation. This category of use is the most extensive and would cover over 80% of the site in all optional concepts for development. Several of the potential conservation education uses already exist, including the Kortright Centre, the Boyd Field Centre, and the Nursery. In addition, the Glassco Residential Field Centre and the Family and Demonstration Farms are proposed. . ix 8-309 A wide range of potential recreational developments were I considered from water-based facilities through entertainment to accommodation. Water-based facilities included fishing, boating and swimming, possibly including a wave-pool and water slides. Entertainment included amusement parks and fairgrounds, possibly including the Woodbridge fairgrounds. Other potential recreational facilities included picnic areas, winter sports, horseback and cycling trails, hiking, and motorcycle racing. Those potenti a1 uses were evaluated, based on, for examp1 e existing site conditions, demand, f e a sib i1 i ty . As a result of that preliminary analysis, several potenti a1 uses were eliminated. The remaining uses were subjected to a more detailed evaluation of how they met the goals and objectives of the study, their potenti a1, envi ro nmenta1 effects, compatibility and pUblic comment. The preferred uses then became the basis for the development of alternative concept plans. CONCEPT PLANS The site's inventory and analysis identified areas that had low environmental constraints and would be suitable for development. From that site screening process, five optional concept plans were prepared. All concepts included the Kortright Centre, Boyd Fi e1 d Centre, G1 assco Residenti a1 Field Centre and Nursery. All emphasized resource management, which is the most extensive use category. I x I B-310 Concept 1 focused on resource management and conservation . education, providing passive recreation only. Concepts 2a and 2b were based on a moderate level of recreational use, each proposing a recreational area with swimming pool and campground but in different locations. Concepts 3a and 3b were based on a relatively high level of site use, including a recreation area with wave pool, water park and camping f ac i 1 it i e s . I The concepts were evaluated and compared basis, using a wide range of criteria including study goals and objectives, potenti al effects of development, and public comment. As a result of that evaluation, three of the five concepts were eliminated - the low or passive recreation alternative . and both high intensity recreation options. The pr e ferr ed concept was developed as combination of the two moderate intensity recreation concepts. The effects or changes which might result from that concept, and possible necessary mitigating measures to overcome any ~roblems, were identified and described as the basis for the Master Plan. I MASTER PLAN The Master Plan proposes a mix of site uses in a manner that best met study goals and objectives, addressed the issues of the area, and considered pUblic comment. . xi B-311 Resource Management I Most of the site will be used only for resource management. Some management areas will have limited public access to ensure minimal disruption to sensitive ecosystems while others wi 11 be used for hiking trails and related interpreta- tive events. MTRCA1s management plan is recommended to encourage coordinated site planning and programs to e n h a n c e and protect the resources of the entire site. Conservation Education The Kortright Centre will continue to be the focus of the MTRCA's public conservation education programs. Existing programs will be continued at the Boyd Field Centre, including archaeological studies. Pub 1 i c access to the Fi el d Centre will be discouraged to minimize disruption to school studies. A tr ail wi 11 be developed to linking Fiela Centre to Kortright to provide access to those facilities. New facilities proposed for conservation education are' - Family Farm - Demonstration Farm - Nursery Interpretative Centre. The Family Farm is proposed east of the Kortright Centre. It is a themed family attraction demonstrating and displaying . xii , B-312 . southern Ontario farming practices, while also providing an op portun i ty for recreation, s u c has h ay rid e san d pony rid e s . Programs may include: - History of agriculture, - Orchard crop demonstration; - Farm machinery demonstration, - Farm animal d i s play , - Indian agriculture display; , - Woodlot management, - Farm energy display; - Farm house renovation and period life style exhibit; - Farm ponds display. The Demonstration Farm is located on the north side of Major Mackenzie Drive. This faCility will operate as a working farm to promote, educate and demonstrate conservation . practices associated with farmi ng and rural residenti al deve- lopment. The Farm will be used for seminars to explain MTRCA's various conservation services and private lands assistance programs and regulations, to farmers and the public who live on or adjacent to MTRCA lands. The proposed demonstrations would include: I - Fish pond development, - Forest management; - Wildlife management, - Stream and watershed protection; - Erosion control, - Agri cul tural waste handling. The Demonstration Farm would al so be the fo c u s for a new equestrian centre. . xiii B-313 ~ The Horseback Riding Trails are proposed throughout the . existing agri cul tural areas north of Major MacKenzie Drive. Trail use will be monitored and controlled to minimize impacts on sensitive ecosystems. The Nursery Interpretative Centre is proposed as an addi- tional facility to complement the existing Nursery. I twill be located near the Family Farm. Propagation facilities and a small green house are proposed to d i s play a v a r i e ty 0 f plant materials and their uses. A conservation planning service would be offered. Demonstrations would identi fy the uses of- - native trees and shrubs for landscaping, - shrubs for wil d 1 i fe, - plant material for erosion control, - plants for fall colour/winter interest, - plant material for energy conservation. Nursery displays and demonstrations would also be centered at the existing Nursery_ Demonstrations such as pruning, s pray i n g , transpl anti ng, container growing and plant mainten- ance, are proposed for both the general public and profes- sional s. The opportunity to develop the Glassco Residential Field Centre was maintained in the Plan. Shoul d it become feasible to develop the Field Centre, its Master Plan would be re-evaluated to ensure it is consistent with the intent of this Master Planning Study. . xiv ~ B-314 Recreation . Recreational activities are dispersed throughout the site to reduce the concentration of uses south of Rutherford Road and to integrate recreation with conservation education. Uses are located in areas of low biophysical constraint and buffered from adjacent land uses. Opportunities for swimming and picnicking will conti nue to be , provided south of Rutherford Road but improvements are pro- posed to existing picnic areas, swimming, parking and the entrance. Existing picnic shelters and washrooms will be used. A heated, dished swimming pool or similar man-made facility of about 2500 m2 is proposed. Parking will be reduced to about 925 spaces to control the number of visitors and minimize disturbance to adjacent ecosystems. The entrance wi 11 be improved to three lanes with three ticket . booths and a turning circle will aid "turn-aways" when the parking space is full. The central part of the site has been mainly used for conser- vation education. It is anticipated that a campground and family farm would support and complement that use. The family campground is proposed about 1 km south of the I Kortright Centre in a low constraint area, outside high quality ecosystems and heritage resources, and secluded from resi denti a1 area. Campsites would be developed in two phases of 120 sites and 90 sites. Site infrastructure would include waste disposal, water supply, hydro, washrooms, laundry, picnic, first aid, supervi sory f ac i 1 i tie s, and a small commercial outlet. Operating rules would allow family groups, maximum three day stays, and 24-hour supervision. . xv B-315 The Family Farm in addition to being a conservation education . facility would also provide visitors to the Kortright Centre with these recreational opportunities. - hay and pony rid e s , - craft demonstrations, - farm-themed playground, - puppet shows. The Kortright Centre will continue to serve as the trail head for the Boyd as well as the centre for cross-country skiing. Most of the area north of Major MacKenzie Drive will be used for resource management in combination with conservation education. ECONOMIC EVALUATION Projected attendance levels were used to determine the scale and size of the facilities proposed in the Master Plan. The annual attendance for swimming is projected at 146,000 persons annually, which assumes a more even distribution of attendance during the week than is currently achieved. The campground is expected to have an attendance between 50,000 and 56,000 annually, assuming 120 day season and a family comprising four people. The Kortright Centre1s annual attendance is projected at 146,000, assuming improvements such as marketing, accessibi- 1 i ty to pub 1 i c , and reprogramming oriented more towards family entertainment as well as education. . xvi 8-316 The Family Farm is projected to accommodate 104,000 annual . attendance and Horseback Riding is projected at 19,000 annually. Projected attendance at all fa c i 1 i tie s to tal 520,000 with assumed duplication of attendance and consequent projection of 345,000 people visiting the site annually. The estimated capital cost for the Master Plan developments to tal slightly under $7 million (1983 dollars). The maj or I components of that cost are: - Campground $845,000, - Southern recreation area $2,735,000, - Family Farm $1,125,000, - Demonstration Farm $500,000, - Nursery $25,000, Resource Management Program - . $1 million, - and servicing and road improvements $690,000. Pricing levels are recommended which assume that all f ac i 1 i - ties except one will be developed and operated by MTRCA. The exception is horseback riding, for which a private operator might be encouraged to locate in the Area. I Projections of income and expenses for the campground assume that 120 camping sites will be opened three to four years after approval of this Study has been granted with the remaining 90 sites - added five to six years after. The campground is projected to show an annual operating profit. Similarly, the swimming pool is assumed to produce a profit. I n to tal , net revenues of about $44,000 will be generated by the site developments. . xvii .- 1-317 . EFFECTING PROPOSALS A management coordination and management team is proposed to undertake evaluation and moni tori ng in the Boyd Area, to coordinate planning, development, operation, maintenance, visitor programs and marketing, and to be responsible for implementation of the Master Plan. Concurrently, a program would be undertaken for marketing the site and its component parts, fa r ex amp 1 e , a program for the Kortright Centre might bring its attendance up to the poten- ti a 1 which is now not being achieved. The components of the marketing progr am wi 11 include - increasing Kortright Centre attendance, - attracting people to new facilities, - encouraging a more even distribution of people throughout the site and during the year. The implementation s t rat e gy is established to repay the capi tal costs over eight years, to schedule activities and facilities to provide opportunities for conservation- education and recreation while managing the si te I s resources, and to schedule the provision of infrastructure in a logical sequence. Annual capital costs by year, are - Year I - $ 125,000 - Year II - 150,000 - Year I I I - 1,150,000 - Year IV - 1,945,000 xviii B-318 - Year V - 1,360,000 . - Year VI - 695,000 - Year VII - 1,025,000 - Year VIII - 470,000 , , I . xix ~ B- 319 . , the metropolitan toronto and region conservation authority minutes REPORT #12/84 EXECUTIVE COMMITTEE 8-AUGUST-1984 #12184 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 8 August, 1984, commencing at 8 30 a m. with a site visit to the property of Mr George Aregers , PRESENT FOR THE HEARING Chairman Ii T Foster Vice-Chairman E V Kolb Me;nbers Ii G Barber J A Bryson C T Gibson Mrs L Hancey H.C Lawrie J S Scott Following the roll call, the meet~ng recessed at 10 30 a m to hold a hear~ng re , George Aregers City of Mississauga Etobicoke Creek Watershed PRESENT FOR THE MEETING Cha1rman W T Foster Vice-Chairman E V Kolb Members W G Barber J A Bryson C T Gibson Mrs L Hancey H C Lawrie , J S Scott ABSENT Members M W H B1ggar E A Fulton Mrs. N. Stoner MINUTES Res #189 Moved by E V Kolb Seconded by W G Barber THAT the Minutes of Meeting #11/84 be approved CARRIED . DISCLOSURE OF INTEREST Mr Ii G Barber declared his interest, as a shareholder in Bell Canada 1n Item l-A1l5) herein, and did not participate 1n discussion or vote on the m~tter B-320 -2- I SECTION I NO ITEMS SECTION II FOR INFORMATION l. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #190 Moved by E V Kolb Seconded by Mrs L Hancey THAT the applications listed herein as A(l) to A ( 14 ) inclusive and A(16) to A(l7) inclusive be approved, subject to the cond~tions contained in the reports CARRIED A(l) Revenue Properties Co Ltd To erect structure w1thin Regional Flood Plain, south of Third Concession Road, east of Riverside Drive, Town of Ajax (Duff1n Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing No 81-811-1, prepared by Bruce A Brown Associates Ltd and dated February, 1983 A (2) Bramalea Limited To place f1ll in regulated area, south side Bruce Creek, just north of William Berczy Senior School on Carlton Road, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit ProJect #10-83096, Drawing #S-l, prepared by Marshall Macklin Monaghan Ltd and dated July, 1984 A(3) The Regional Mun1c1pa11ty of Durham To install gabion baskets along west bank of the Duffin Creek, Taunton Road, Town of Ajax In accordance with the follow1ng documents and plans, which shall form part of the perm1t A plot plan and cross section prepared by the Durham Works Department A(4) 551061 Ontario Ltd To build two commercial buildings and associated parking at #4568 & 4580 Highway #7, Unionv11le, Town of Markham Rouge River Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit ( a) Site Plan (Drawing #1) and Elevation (Drawing #2) prepared by Nicoll & Johnston Architects, and issued July 9 1984, . (b) A detail of the protect1ve barrier to be erected on the edge of the parking lot -3- B-321 A(5) Tanmark Holdings Limited . To construct road cross1ng at #23 Church Street. Thornhill, Town of Markham (Don River Watershed) In accordance with the following documents and plans. which shall form part of the permit A site plan and cross section for A Pacitto by A Lanni, Drawing #152-1, dated June, 1984 A(6) Gary Grant & Topview Investments Ltd. To place fill at #8201 Kennedy Road - between Kennedy Road and the Unionville By-Pass, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit: I (a) A site plan, Drawing #A-l. prepared by A M Pedone and dated July 3, 1984, (b) Profile of the site, labelled Section A-A and Section B-B, prepared by A.M Pedone and un-dated. A(7) Gino Visconti To construct 1 6m high retaining wall along section of the German Mills Creek, north of Highway #7 and west of Doncrest Road, Town of R1chmond Hill (Don River Watershed) In accordance w1th the following documents and plans, which shall form part of the permit I Drawings showing the Retaining Wall Section, Plan View of Reta~ning Wall and Sediment Trap Detail A( 8) 565926 Ontario Limited To construct pedestrian footbridge across the Centreville Creek, east of Airport Road, south of Church Street, Village of Caledon East, Town of Caledon (Humber River Watershed) In accordance w1th the following documents and plans, which shall form part of the permit ( a) Construction Deta1ls for Walkway Bridge, dated February 1984 and prepared by Airphoto Analysis Associates, . (b) Walkway Design Plan, dated February 1984, prepared by Airphoto Analysis Associates A( 9) Consumers' Gas Company Limited To install gas main across the Little Etobicoke Creek. east of Tomken Road, north of Eglinton Avenue, City of Mississauga (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Consumers' Gas Company Limited Contract Spec1fications and Draw1ng #20-1999 A(lO) Harlington Developments Limited To construct 2m high gabion retaining wall in flood plain of the Etobicoke Creek, north of Dundas Street, east of Dixie Road, City of Mississauga . In accordance w1th the following documents and plans, wh1ch shall form part of the permit Drawings No 83-M16-1 & 2, ?repared by Z Skira & Associates Ltd , and dated July, 1984 B-322 -4- A(ll) The Kristus Darzs Foundation To replace culvert and construct pond on small tributary of the Humber River, west of Pine Valley Drive, south of Kirby Sideroad, I Town of Vaughan In accordance with the following documents and plans, which shall form part of the permit Kristus Darzs Home for the Aged, Grading Plan, Drawing No L2, and dated February, 1983 A(12) Mary Bracken To construct two-car garage adjacent to existing structure, and second-storey addition, Broda Road, west of Highway #27, south of Major Mackenzie Drive, Town of Vaughan (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit ( a) Site Plan showing approximately 200 ft front yard and 130 ft rear yard, and received by the Development Control Section July 18, 1984, (b) Ma1n Floor Plan, Proposed Addition for Mary Bracken, received by the Development Control Section July 18, 1984, ( c) Proposed Addition for Mary Bracken, Ground Floor Plan, received by the Development Control Section July 18, 1984, (d) Cross Section of Proposed Addition for Mary Bracken, Plan 4005, Lot 5, received by the Development Control Seciton July 18, 1984 A(13) Doris McCarthy To construct gabion retaining wall at #1 Meadowcliffe Drive, City of Scarborough, Bellamy Ravine (Waterfront) In accordance with the following documents and plans, which shall form part of the permit A plot plan and cross section submitted with the application A(14 ) Earle Kaake To construct 5 5m x 6 2m garage, south of the King Road, west of James Street, Village of Bolton, Town of Caledon (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing 1, prepared by Alex H von Svoboda and dated July 16, 1984 A (16) Torvalley Associates Ltd To place fill with1n regulated area, north of Bloor Street, west of Bayview Avenue Extension, known as the Toronto Brick Yard Quarry (Don R1ver Watershed) As restricted to Stages 1 and 2, Sections C, D, and E only of the site plan and cross sections prepared by Jones & Kirkland Architects, and dated July 4, 1984 A (17) Mrs M Buchanan To place fill for landscap1ng perimeter of proposed in-ground swimming pool, Lot 116, Plan 2172, City of Etobicoke (Waterfront) In accordance with the following documents and plans, which shall form . part of the permit A site plan and cross sections submitted with the application -5- B-323 Res. #191 Moved by Mrs. L. Hancey . Seconded by H.C. Lawrie THAT the application listed herein as l-A(15) be approved, subject to the conditions listed in the report CARRIED. ACl5) City of Scarborough To construct Bell Canada conduit crossing tributary of the Highland Creek, north side Sheppard Avenue, east of McCowan Road In accordance with the following documents and plans, which shall form part of the permit: Plan #401, Site Plan and Profile prepared by Bell Canada. I 2. LAND ACQUISITION PROJECT 1982-1984: HIGHLAND CREEK WATERSHED -Property: Cedar Heights Construction Limited North side Clemes Drive, west of Centennial Road, City of Scarborough Res. #192 Moved by Mrs L Hancey Seconded by E.V. Kolb THAT the report (July 27, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase. CARRIED. , "Re Project: Land Acquisition Project 1982-1984 Flood Plain & Conservation Land component - Highland Creek watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property North side Clemes Drive, west of Centennial Road Owner Cedar Heights Construction Limited Area to be acquired 0 256 acres, more or less I Recommended purchase price Nominal consideration of $2 00, plus vendor's legal costs uIncluded in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Part of Lot 3, Concession I, City of Scarborough (The Municipality of Metropolitan Toronto). Said lands are located on the north side of Clemes Drive, west of Centennial Road, in the Lawrence Avenue and Centennial Road area. UNegotiations have been conducted with the owner and, subject to the approval of your Committee, agreement has been reached w1th respect to purchase price, as follows The purchase price is to be the nominal sum of 52.00, plus vendor's legal costs, with date of completing the transaction to be as soon as possible. UI recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and. disbursements, are to be pa1d. uThe Authority is to receive conveyance of the land required free from . encumbrance, with the exception of eX1sting service easements UThe Admin1strator of the Water Resource Div1sion has rev1ewed this proposed acquisition, and is in concurrence with my recommendation. B-324 -6- 3. LAND ACQUISITION PROJECT 1982-1984: HIGHLAND CREEK WATERSHED -Property: Estate of Morris Murray Pulver North of Kingston Road, west of Celeste Drive, I City of Scarborough Res #193 Moved by J S Scott Seconded by H C Lawrie THAT the report (July 19, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase CARRIED uRe Project Land Acquisition ProJect 1982-1984 Flood Plain & Conservation Land component - H1ghland Creek watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property West of Celeste Drive Owner Estate of Morris Murray Pulver Area to be acquired 5 299 acres, more or less Recommended purchase price S13,250 00, plus vendor's legal costs uIncluded in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Part of Lot 15, Concession 'D', City of Scarborough (The Municipality of Metropolitan Toronto) Said lands are located north of Kingston Road, west of Celeste Drive, in the Highland Creek area UNegotiations have been conducted w1th the acting Executor and Trustee of the Estate and, subject to the approval of your Committee, agreement has been reached with respect to purchase price, as follows The purchase pr1ce is to be the sum of $13,250 00, plus vendor's legal costs, with date of complet~ng the transact10n to be as soon as possible UI recommend approval of this purchase, and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses 1ncurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid UThe Authority is to rece1ve conveyance of the land required free from encumbrance, with the exception of existing serV1ce easements uThe Administrator of the Water Resource Division has reviewed this proposed acquisit10n, and is in concurrence with my recommendation" 4. CITY OF ETOBICOKE -Request for Permanent Easement for Storm Sewer & Storm Water Retention Pond, Rexdale Boulevard/Highway #27 area (Humber River Watershed) Res #194 Moved by Mrs L Hancey Seconded by C T Gibson WHEREAS The Metropolitan Toronto and Region Conservation Authority is in rece~pt of a request from the City of Etob1coke to grant a permanent easement for a storm sewer and storm water retention pond to faci11tate new development in the Rexdale Boulevard and Highway #27 area, AND WHEREAS it 1S the opin1on of the Authority that it is in the best interest of the Authority, in further1ng its objectives as set out in Sect10n 20 of the Conservat1on Author1ties Act, to co-operate with the City of Etobicoke in this instance, . THAT a permanent easement containing 4 312 acres, more or less, be granted to the City of Etobicoke for a storm sewer and storm water retention pond, said land being Part of Lot 32, Concession III, F T H and Part of the Road Allowance between Lots 31 and 32, Concession III, F T H , closed by -7- B-325 . By-Law #330, City of Etobicoke (The Municipality of Metropolitan Toronto), designated as Parts 3 and 4 on Plan 64R-I0243. Consideration to be the nominal sum of $2.00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R.S.O. 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED. 5. QUOTATION #CLM84-25 I Surplus Equipment: Travel Trailer Res. #195 Moved by: W G. Barber Seconded by H.C Lawrie THAT the 23-ft 1974 Prowler Trailer, formerly the residence for the Indian Line Campground Supervisor, be declared surplus, AND FURTHER THAT the quotation of King City Trailers Limited for the purchase of one 1974 23-ft Prowler Trailer, in the amount of $2,800 00, be accepted. CARRIED . 6. REPORT #2/84 OF THE PERSONNEL SUB-COMMITTEE Res #196 Moved by: Mrs L. Hancey Seconded by J A. Bryson THAT Report #2/84 of the Personnel Sub-Committee, as appended as Schedule UAU of these Minutes, be received, AND FURTHER THAT the recommendations contained therein be approved CARRIED 7. STAFF FINANCIAL PROGRESS REPORT #2/84 . -April 1 to June 30, 1984 Res. #197 Moved by H C Lawrie Seconded by C T Gibson THAT Staff Financial Progress Report #2/84 for the period April 1 to June 30, 1984, as appended as Schedule UB" of these Minutes, be received. CARRIED 8. NIAGARA ESCARPMENT PLAN Res #198 Moved by Mrs. L. Hancey Seconded by J. S. Scott THAT staff be directed to prepare a report on the recommendations of the Provincial Secretary for Resources Development on the Niagara Escarpment Plan with reference to previous Author1ty submissions on this matter . CARRIED B-326 -8- I 9. BLACK CREEK PIONEER VILLAGE VISITOR CENTRE -Kitchen, Cafeteria, Snack Bar: Furnishings & Equipment Res #199 Moved by J A Bryson Seconded by E V Kolb THAT the proposed leaselpurchase arrangement with Dalmar Foods Limited to acquire major app11ances and equipment, authorized by Execut1ve Resolution #155/84, bE" resc1nded, THAT Authority staff be authorized and directed to acquire the necessary furnishings and kitchen equipment, to a maximum expenditure of S160,OOO 00, to permit operation of the snack bar, cafeteria, and d1ning room as a banquet hall at the Visitor Centre - Black Creek Pioneer Village, AND FURTHER THAT the total expenditure, not to exceed S160,OOO 00, be funded from the Authority's Food Services Reserve Fund CARRIED 10 DECISION OF HEARING GEORGE AREGERS CITY OF MISSISSAUGA ETOBICOKE CREEK WATERSHED Res #200 Moved by E V Kolb Seconded by J S Scott THAT the application of Mr George Aregers, in accordance with Ontario Regulation 170, for permiss10n to place fill on part of the flood pla1n of the Etob1coke Creek and along and on top of the existing valley side slopes, be1ng Part of Lots 3 and 4, Concession I, S D S , and known as #1671 Brentano Blvd , C1ty of Mississauga, Etobicoke Creek watershed, be refused for the follow1ng reason That the applicat10n, as subm1tted, will affect the control of flood1ng and conservation of land CARRIED TERMINATION On motion, the meet1ng was terminated at 12 20 a m , August 8 W T Foster W E Jones Cha1rman Secretary-Treasurer KC . B-327 SCHEDULE "A" THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . REPORT #2/84 OF THE PERSONNEL SUB-COMMITTEE The Personnel Sub-Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 1 August, 1984, commencing at 10:00 a m. PRESENT Chairman Mrs. L. Hancey Members W.G. Barber J. A. Bryson I Mrs. F. E. Gell C.T Gibson H.C Lawrie Authority Vice-Chairman E.V Kolb ABSENT Member D Jackson THE FOLLOWING MATTERS WERE DISCUSSED: 1 Alteration of the Organization of the Black Creek Pioneer Village I 2 Re-structuring of Complement Positions Within the Water Resource Division - Waterfront Section. 3 Finalizat10n of 1984 SalarylWage Increases. 4 Alteration to Personnel Policy B-7, uLeaves of Absence" 5 Post-Retirement Employment Extension for Warren E. Jones. 6 Post-Ret~rement Employment Extens10n for George Beedham IT WAS AGREED AND THE COMMITTEE RECOMMENDS THAT 1 The organization chart (Appendix 1 hereto) for the Black Creek Pioneer I Village, as amended to reflect ( a) elim1nat1on of the position UManager of Operat10nsu, (b) creation of an account1ng position, (c) all programming staff reporting to the Curator (as has been in effect since March 1984 with positive results), (d) all operat10ns staff reporting directly to the Administrator be approved. 2 The organization chart (Appendix 2 hereto) for the Water Resource Division - Waterfront Section, as amended to reflect (a) elimination of one lead-hand and one labourer position, (b) estab11shment of one Assistant Superintendent - Shoreline . Management posit10n and one Survey Foreman pos1tion be approved 12 B-328 PERSONNEL SUB-COMMITTEE - REPORT #2/84 2 3 ( a) Incremental increases be implemented, effective December 1, 1984, . for those employees who have performed satisfactor1ly during the past twelve months and who are not yet at job rate, (b) The overall increase to wages, salar1es, and benef1ts, including incrementals, not exceed 5% for 1984 4 Personnel Policy B- 7 , ULeaves of Absence", item (3) , be amended to read SPECIAL LEAVE "Leave of absence, for a period of thirty calendar days or less, w1th or without pay and with or without accumulation of credits, may be granted for special, compassionate, or other purposes by the General Manager Leaves of absence of longer duration may be granted by the Executive Committee U 5 Warren E Jones be granted a post-retirement extension to continue in his capacity as Secretary-Treasurer for the period January 1, 1985 to December 31, 1985 6 George Beedham be granted a post-retirement employment extension for the period November 1, 1984 to January 26, 1985 Lois Hancey W E Jones Chairman Secretary-Treasurer 1 8 84 KC . 0\ N ,.., THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY I lQ * HISTORICAL SITES DIVISION ORGANIZATION CHART Administrator, Historical Sites SM5A f-- Senior Secretary Secretary G03 (G02) rl I >< H Administrative Administrative 0 z Superintendent Curator, BCPV Assistant Assistant w 0. Maintenance BCPV Retail Sales 0. <( SMl TP4 G04 Superintendent -------- Tradespeople ~- Foreman Interpreters ~ - Assistant Curator ,-/ service staff. I BCPV Senior Clerk GF3 GF3 SMl TP2 L------J I I -------- Labourers Art!san(s) -I Registrar U Service Staff I Sales Clerk GFl GF3 TP2 L------J _____L_____ I Program Staff I ~ Costume Designer Artisan/Interpreters L_________J TPl ---------- U Promotions I Off icer L--------J Regular Staff ------- Supplementary Staff * Under review in accordance with Executive Resolution 1255/81. BCPV - Black Creek pioneer Village July, 1984 . - - - . . . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY WATER RESOURCE DIVISION ORGANIZATION CHART Administrator, Water Resource (SM5C) SenIor Secretary (G03) N Manager, Flood control and Manager, * Manager, Manager, x Water Conservation waterfront Development Control Planning and Environment H Q (SM4B) (SM4B) (SM4A) (SM4A) z ~ n. Senior n. q: Secretary Secretary Secretary (G02) (G02) (G03) project Design Engineer Draftsperson Planner(s) Planner(s) (TP4) (TP2) (TP3) (TP3) r -Program! - I Supervisor, Draftsperson Biologist Technician, Service Staff Waterfront (TP1) (TP3) F ish and L------ Development wildl He (SM2) ------- ------- (TP2) Dam Supervisor, I program/ II program/ L Operator(s) Water Control Sup't. service Staff service Staff (GF3) Projects Works I______JI______J (SM3) r------, prog rami I Service Staff & L------I I Service staffl ------- I Service Staff I * Reporting relationship under review in accordance g---- Regular Staff ------- with Executive Resolution #596/81 ~--- Supplementary Staff al July 1984 8-331 SCHEDULE u8" . , THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY , STAFF FINANCIAL PROGRESS REPORT NO.2 APRIL 1 TO JUNE 30, 1984 I . B-332 A-l STAFF FINANCIAL PROGRESS REPORT #2/84 I HIGHLIGHTS OF ACTIVITIES APRIL 1 TO JUNE 30, 1984 WATER RESOURCE DIVISION Construct10n of hydraulic improvement to mouth of Humber River commenced and progressed to point where beneficial effect on Western Beaches' water quality is evident Erosion Control measures on critical section of Scarborough Bluffs at South Marine Drive commenced Final Engineering for Pickering/Ajax and Goodwood Flood Control projects in progress Tender calls expected by August Humber Bay Waterfront Area Phase II West officially opened Detail plans for Ajax Waterfront development in progress, construction of parking lots and pathways in progress CONSERVATION LAND MANAGEMENT DIVISION Boyd Master Plan prepared for presubmission consultation with Ministry of the Environment Claireville washroom and refreshment building ready for tender Claireville Ranch officially opened Water qual~ty problems at Claireville and Boyd prevented these areas open1ng for swimming Resultant decline in attendance Conservation Planning for Authority and private lands continued Three plans for Authority lands completed, S1te vis1ts for 64 pr1vate land owners INFORMATION AND EDUCATION DIVISION A part1cularly heavy schedule of openings and special events dur1ng the spring Eleven exhibits prepared and set up in public places and for public events Accelerated marketing program Vis1tor surveys continued All F1eld Centres operating at capacity Renovations to Albion Hills and Lake St George Field Centres complete HISTORICAL SITES DIVISION Revenues and attendance increased from 1983 Varied and interesting program offered to visitors Visitors Centre progress1ng, occupation ant1cipated September/October . ; 1 B-333 B-1 WATER RESOURCE . FINANCIAL SUMMARY Budget 198~ Amended Expend Program Ref Budget Budget Y T D. $ $ $ Administration Flood Control V-5 981,523 981,523 377,~O1 Waterfront V-16 2~3,~96 2~3,~96 171,250 Storm Water Management Conservation Services V-7 20,000 20,000 - , Flood Control Operation & Maintenance V-9 213,750 213,750 115,677 Planning & Remedial V-13 635,818 575,818 137,619 Measures Erosion Control V-11 1,313,000 1,273,000 109,957 Waterfront Development V-18 1,O~5,827 1,0145,827 238,2~0 , ~,~53,14114 ~,353,~1~ 1,150,114~ --------- --------- --------- --------- --------- --------- Special Projects 559,511 512,575 85,9146 --------- --------- --------- --------- --------- --------- , . B-334 B-2 WATER RESOURCE PROGRAM - Program Administration . Budget Reference Pages V-5, V-16 OBJECTIVE - Flood Control Administration To adm1nister the Flood Control, Erosion Control and Storm Water Management Programs, and to implement their plan input, review and regulatory components Waterfront Administration To administer the Shoreline Management and Lake Ontario Development Programs and to implement their planning components 1984 Amended Expend % Activity Budget Budget Y T D Spent $ $ $ Fl ood Control Program 981,523 981,523 377,401 38 5 Administration Waterfront Program 243,496 243,496 171,250 70 3 Administration TOTAL 1,225,019 1,225,019 548,651 44 8 --------- --------- ------- ------ --------- --------- ------- FINANCIAL COMMENTS This program is on target PROGRESS REVIEW Included under the Flood Control Program Administration, is the work of the Development Control Section who are responsible for our plan review function and regulation enforcement The status report of the various fill and construction regulation violations for this period follows this page . I I i In M M I '10: THE OfAlRWIlIND MamERS CF THE EXEXlJTlVE CXJ.HrrIEE, M.T.R.C.A., - t 12/84 10 FH:M: JaIN w. MMB1'ICl1, Ml\Nl\GER, DE.'VEI.DPMENl' a:NrROL SFJ:TIW. M , RE: AmlNISTRATIOO OF anNUO REQJIATIW 170 - APRIL, HAY AND JUNE, 1984 In LOCATION DETAILS OF VIOLATION NOTICE ENF.OFF. ACTION TAKEN INITIALS Town of Richmond Hill V-548. The Hindu Temple Society AW -No further activity on site. Part Lot 26, Con. 2, R.P. 64R-79l7 of Canada -Development of the property is under review. Northeast Corner of Bayview Ave.. April 13, 1984 and Elgins Hills Rd. 3(c) Rouge River Watershed Town of Ajax V-549. Picov Estates Ltd. DW -Activity stopped; alteration to watercourse Part Lot 16, Con. 2 April 24, 1984 corrected. East side of Riverside Drive 3(b) and 3(c) -Permit 8-215 issued May 30, 1984 to Duffin Creek Watershed V-550, Hr. Bruce Summers Revenue Properties to create a golf course. ~~~~1~~1''l~~~4 City of Hississauga V-55l. Lapo Management Ltd. AW -Staff has been unable to review an E~ Lot 12, Con. 3 EnS April 26. 1984 amicable resolution to this matter. 7280 Dixie Road 3(b) -Therefore, legal action is being Etobicoke Creek Watershed considered. City of Hississauga V-552, Swiss Instruments Ltd. AW -All filling stopped. Lot 18, Plan 598 May I, 1984 -No further activity on the site. 1920 Hattawa Ave. 3(b) Etobicoke Creek Watershed Town of Richmond Hill V-553. J. Romano Contracting Ltd. AW -All filling activity was stopped. Part Lot 36, Con. 1 May I, 1984 -The site has been restored to the North side Langstaff Road West 3(b) satisfaction of the staff of this Don River Watershed Authority. jL. 1984.07.06 . - . . . _ _ _ ..J.-*......~ ill: THE ~ l\ND MEMBERS OF THE EXEX1JTIVE cntnTl'EE, M.T.R.C.A., - II 12/84 FRCM: JCIIN W. MAlE1'ICH, MANAGER, 0EVEI.DPMENl' a:Nl'ROL SOCl'IW. "'" RE: AI:MINISTRATIW OF CNrARIO REXDIATIW I 170 - APRIL, MAY AND JUNE, 1984 l!:l LOCATION DETAILS OF VIOLATION NOTICE Em'. <>FE lliITIALS ACTION TAKEN Town of Richmond Hill V-554, Remo & Tonya Orsini Part Lot 32, Plan 3801 May 16. 1984 AW -All construction activity has stopped 285 Lennox Avenue 3(c) -The offending structure is to be removed Don River Watershed City of Brampton V-555. Islamic Society of Peel AW -All filling stopped Pt E~ Lot 2, Plan 43R-7877 May 18, 1984 -No further activity on the site. Con 5 EHS, R.R. (/4 3(b) 8450 Torbram Road Mimico Creek Watershed Town of Vaughan V-556, Mobilia Portugalia DM -Fill removed. Lots 24 & 25, Con. 8 & 9 May 18, 1984 -Area presently under restoration. North side of Hwy il27 3(b) Humber River Watershed City of Etobicoke V-557, Anthony & Sofia Verna -Solid wood fence removed and replaced Part Lot 5, Range 1, Plan 64R-3l39 May 24, 1984 Dtf with open wire fence under permit. 150 Humbervale Blvd. 3(c) Mimico Creek Watershed City of Mississauga V-558. Mr Roy Mashinter AI. -All construction has stopped Lot 324, Plan 566 May 29. 1984 -Owner is preparing to make application 6974 Justine Drive 3(a) for a permit. Mimico Creek Watershed \D IL. I"> 1984.07 06 I"> I III 8-337 B-5 WATER RESOURCE . FINANCIAL SUMMARY PROGRAM - Storm Water Management Budget Reference Page V-7 OBJECTTVE - Storm Water Management To implement the Storm Water Management Program through the preparation of master drainage plans. To implement remedial works consis~ent with the Sediment Control Program. 198ij Amended Expend. ~ Activity Budget Budget Y T.O. Spen t $ $ S , Conservation Services 20,000 20,000 - - TOTAL 20,000 20,000 - - ------- ------- ------- ------ ------- ------- .------ ------ I . \ . B-338 B-6 WATER RESOURCE FINANCTAL SUMMARY I PROGRAM - Flood Control Budget Reference Pages V-9, V-13 OBJ ECTIVE - Operation and Maintenance To maintain and operate the flood warning system and structures built to accomplish the objectives of the Flood Control, Erosion Control and Shoreline Management Programs for public safety Flood Control Planning and Remedial Measures To develop and implement the remedlal works component of the Flood Control prog r am 1984 Amend ed Expend % Activity Budget Budget Y T D Spent $ $ $ Operation and 213,750 213,750 115,677 54 1 Maintenance Planning and Remed ial Measures Bo 1 to n 115,000 115,000 109,361 95 1 Eng Stud ies 20,818 20,818 - - PickeringlAjax 125,000 125,000 - - Goodwood 175,000 175,000 - - Fl ood Plain Mapping 100,000 - - - Humber Mouth 100,000 140,000 28,258 20 2 - TOTAL 849,568 789,568 253,296 12 1 -------- -------- --------- ----- -------- -------- --------- FINANCIAL COMMENTS The budget for the Humber Mouth Weir was increased by $40,000 by reallocating funds from Metro Erosion Anticipated fund ing from the Prov inc e and the Federal Government under the Flood Plain Mapping Review Program were not realized and therefore this activity has been eliminated for 1984 PROGRESS REVIEW Regular maintenance of Authority Water Control Structures and the Operation and Maintenance of the Dams and Flood Warning System has been carried out Work on the Bolton Project is complete The balance remaining wi 11 be expended in August Terms of Reference and final engineering for the PickeringlAjax and Goodwood Projects are in progress Construction on the Humber Mouth Weir is underway and appears to be improving the water quality along the Western Beaches The preliminary engineering study for the Don River at Bayview will be commencing shortly . B-339 B-7 WATER RESOURCE . FINANCIAL SUMMARY PROGRAM - Erosion Control Budget Reference Page V-11 OBJECTIVE - Erosion Control To carry out the remedial works component of the Erosion Control and Shoreline Management Programs to minimize hazard to life and property 198q Amended Expend ~ Activity Budget Budget Y.T.D. Spent $ $ $ Highl and Creek 73,000 73.000 68q 0.9 I Bellamy Road 150,000 150,000 0 - Shoreline Management 610,000 610,000 82,835 13.6 Metro Erosion Control q02,000 362,000 1q,531 4 0 Peel Erosion Control 18,000 18,000 66q 3 7 York Erosion Control 20,000 20,000 62q 3. 1 Priorizationl 40,000 40,000 10,619 26 5 Env Ass Stud ie s TOTAL 1,313,000 1,273,000 109,957 8.6 --------- --------- --------- ------ --------- --------- --------- ------ I FINANCIAL COMMENTS Metro Erosion was reduced by $qO,OOO to help fund the construction of the Humber Mouth Weir PROGRESS REVIEW We are presently awaiting the final approval for the Highland Creek Project Remedial works in Metro, Peel and York are scheduled for later this year. Cost to date involve legal and survey costs incurred in preparing for I construction Terms of Reference and final engineering for the Bellamy Road Ravine are being prepared Shoreline Management _ the exemption under The Environmental Assessment Act for the erosion control works at South Marine Drive was granted and work has commenced _ property negotiations for the next phase of erosion control works on Lakehurst Crescent were completed Work has commenced _ terms of reference for a geotechnical study of works to be implemented in Bellamy Ravine were completed and submitted to MNR for approval The consultant selection is complete and the study will commence shortly . B-340 B-8 WATER RESOURCE I FINANCIAL SUMMARY PROGRAM - Waterfront Development Budget Reference Page V-18 OBJECTIVE - Lake Ontario Waterfront Development To undertake site planning and development to create waterfront, recreational areas consistent with the Waterfront Development Program 1984 Amended Expend % Activity Budget Budget Y T D Spen t $ $ $ Sam Smith 408,554 408,554 65,645 16 1 Humber Bay West 80,000 80,000 5,266 6 6 Aquatic Park Master Plan 62,000 62,000 10,675 17 2 Bluffers Park Phase II 220,000 220,000 52,159 23 7 Aj ax Waterfront 50,000 50,000 - - W F Workshop 10,000 10,000 - - East Point E A 50,000 50,000 7,063 14 1 Env Stud ies 60,000 60,000 8,780 14 6 Major Maintenance 105,273 105, 273 88,652 84 2 - 1,045,827 1,045,827 238,240 22 8 --------- --------- ------ ---- --------- --------- FINANCIAL COMMENT Construction activity has begun at all sites PROGRESS REVIEW Sam Smith - Landfill receipts are still low, averaging 400 truckloads per week The majority of this fill however has been rubble - Discussions with Etobicoke, Humber College and Metro Parks with regard to the Lakeshore Psychiatric Hospital lands are continuing - Acquisition of the Provincial Crown waterlot is proceeding Humber Bay West - Construction of Mimico Cruising Club's clubhouse is completed - Negotiations between Etobicoke Council and the boating clubs on the issue of public access to yacht club property has been resolved - Planning for facilities for the Metro Police Marine Unit is proceeding with construction scheduled for fall 1984 - Pathway construction will commence shortly - The Official Opening of Phase II on June 1 1 , 1984 was held and was a great success Western Beaches - Construction of the hydraulic improvement at the Humber River mouth has commenced Funding has been arranged for the work through an agreement between Metropolitan Toronto Works Department and the Ministry of the Environment - The construction todate appears to have had a positive impact on the water quality along the western beaches . 8-341 B-9 . Aquatic Park - The Aquatic Park Planning Task Force has held two public meetings - The gull control program on the endikement ar.ea has commenced and has been a success - Landfilling operations of the Closure arms of Cell No. 3 are proceeding we 11 . Bluffers Park - Construction of the installation of site lighting along the entrance road and parking lot at the east end of Phase II has commenced - The pathways and landscaping in Phase II are complete. - A number of groups have expressed interest in the marina development The tender call will be released in August. - The Metro Police Marine Unit will be establishing a permanent station this fall. Preliminary site plans have been prepared. I East Point Park - Funding of the capital development was deferred as a result of MNR's budget priorities however funding of the environmental assessment for the small craft harbour component of the park was provided - The master plan and detailed grading plans, for an area to be affected by a Metro Toronto proposal for a high voltage underground electrical supply, were completed. Ajax Waterfront - Detailed planning of works to be implemented on Authority waterfront lands by Wimpey Construction Ltd , Ajax Rotary Club, and MTRCA continued through the period. Construction of parking lots and pathways has I commenced Environmental Studies - The 1982 Waterfront Monitoring Program report is complete in draft form and will be finalized this year - Automatic temperature recorders were removed from the Bluffers shoals and will be analysed by MNR staff - The 1984 program is underway - The 1984 field program at Colonel Samuel Smith Waterfront Area is und erwa y Major Maintenance - Maintenan~e dredging of the Coatsworth Cut at Ashbridges Bay is complete I - Designs and Construction phasing are being finalized for shorel ine maintenance at various waterfront sites - Highland Creek remedial works are complete . B-342 B-10 WATER RESOURCE PROGRAM Spec ial Projects . - OBJECTIVE - COED To assist the Water Resource Division in areas of Plan Review and Master Drainage Plan TAWMS ~funding provides support to the Ministry of Environment's Toronto Area Management Study Program 1984 Amended Ex pe nd % Activity Budget Budget Y T D Spent $ $ $ COED 60,511 53,575 55,022 102 7 TAWMS 170,000 130,000 15,114 11 6 CANADA WORKS 230,000 230,000 - - UPPER HUMBER STUDY 99,000 99,000 15,810 16 0 - TOTAL 559,511 512,575 85,946 16 8 -------- -------- -------- ------ -------- -------- -------- COED - This program was completed at end of June TAWMS AND UPPER HUMBER STUDY - These programs are funded 100% by the Mlnlstry of the Environment Canada Works This program has not been approved yet, but indications are that funding in this amount will be available . B-343 C-1 CONSERVATION LAND MANAGERMENT DIVISION PROGRESS REPORT APRIL - JUNE 1984 FINANCIAL SUMMARY BUDGET 1984 BUDGET 1984 Y.T.D. PROGRAM REF. EXPEND. REVENUE EXPEND. REVENUE $ $ $ $ Administration VI-5 726.940 - 364.157 Watershed Rec. Planning VI-7 25.000 - 1.200 Development VI-9 '205 . 575 - 8.287 Operations VI-ll 2.401.600 1.127.000 1.155.830 456.522 Cons. Land Mgmt. Planning VI-14 133.500 - 62.185 - Planting & Forest Mgmt. VI-16 301.500 165.500 160.328 83.101 Soil Cons./ Sed. Control VI-1S 42.500 - 16.250 - Fish/Wildlife Management V 1- 20 12.000 - 3.342 - 3.848.615 1.292.500 1.771.579 539.623 Special Projects 107.638 107.638 38.959 , . B-344 C-2 PROGRAM ADMINISTRATION Program Objectives To provide support services, including the Central Services Workshop and to I administer the Watershed Recreation and Conservation Land Management Programs on Authority owned, public and private lands 1984 EXPENDITURES % BUDGET Y. T. D SPENT $ $ Program Administration 726,940 364,157 50.1 Financial Comments Expenditures for the first half of 1984 are in line with budget estimates. Progress Review During the second quarter of 1984, studies on operating procedures were continued, including employee and visitor safety programs, an evaluation of the Central Workshop and Stores, and Conservation Area staffing and operation/management procedures. Initial investigations into alternative public and private funding sources for facility improvement. WATERSHED RECREATION Program Objectives Planning To prepare, in accordance with the policies and programs of the Watershed Plan, long range plans, site plans and design drawings to guide the development and management of the Authority's recreational lands Development To implement the recreation objectives of the Watershed Plan through the development of grounds, facilities and services Expenditure Details EXPENDITURES 1984 % BUDGET Y T D SPENT $ $ Planning Boyd Master Plan 25,000 1,200 4 8% Development C1airevi11e Washroom Building and Refreshment Booth 190,000 1,515 0.8% Misc. Development 15,575 6,772 ..Jl...i% 205,575 8,287 4 0% Financial Comments Planning Sixty copies of the draft report for the Boyd Master Planning Study were prepared and circulated to interest groups and government review for comment during this period. Consultant fees for this initial step in the pre-submission consultation process totalled $1,200. Development Expenditures for the C1airevi11e Washroom building and refreshment booth totalled $1,515 and included cost of building and health permits as well as contract labour for design drawings. Miscellaneous project expenditures include $1,046 for the Black Creek Awards Planting Program and $5,726 for the construction of a new pool entrance control facility at Petticoat Creek Conservation Area No work has been initiated on the pedestrian path linking Indian Line Campground with the I swimming area in C1airevi11e pending formal approval of the Canada Works Employment Program C-3 B-345 Progress Review . Planning The draft report for the Boyd Master Planning Study is currently being circulated for review and comment by government agencies, groups and organizations who have previously expressed an interest in the study. Members of the public have been advised through paid advertisements in local papers that they may review the document at anyone of three locations - Kortright Centre for Conservation - Town of Vaughan. Municipal Office; or - Ministry of Environment. Environmental Assessment Branch All comments have been requested in writing on or before July 30th. This extra step in the public participation process has been provided in an effort to eliminate or minimize any outstanding concerns prior to formally submitting the Plan for approval under the Environmental Assessment Act. , Development The major development project for 1984 is the construction of a new washroom building and refreshment facility at the Claireville Conservation Area. All design drawings. site plans and specifications have been finalized and the project is ready to go to construction pending receipt of a building permit from the City of Brampton. Staff understand this will be forthcoming in the next couple of weeks. The new pool entrance control facility at Petticoat Creek has been constructed. The only remaining work is landscaping and paintin9. WATERSHED RECREATION - OPERATIONS AND MAINTENANCE I Program Objective To operate and maintain the recreational lands, facilities and services provided in accordance with t~e Watershed Recreation Program. Expenditure/Revenue Details EXPENDITURES REVENUE HAR TO % YEAR TO % AREA BUDGET DATE .ill.:. BUDGET DATE REC'O $ $ $ $ Albion Hills 368.000 182.257 49.5 204,500 118,716 58.1 Boyd 234,900 96.963 41.3 105.000 31.317 29.8 I Bruce I S Mi 11 287,375 153.219 53.3 164,400 89.845 54.7 Claremont 10.550 2,481 23.5 - - Claireville 365.175 180,600 49.5 260,000 59.331 22.8 Cold Creek 216,300 119.688 55.3 90.000 41,267 45.9 Gl en Ha ffy 154.150 68.995 44.8 47.200 24.644 52.2 Greenwood 177.850 75.596 42.5 50.100 15,659 31.3 Heart Lake 201,700 96,093 47.6 80.200 25,739 32.1 Humber Trail s 7,650 718 9.4 - - Pal grave 17.950 4.728 26.3 12,000 14,568 121.4 Woodbridge 11.800 5,712 48.4 113.600 35,436 31.2 . Petticoat Creek 273,250 144.747 53.0 - - Gen. Operations 74,950 24.033 32.1 - - - TOTAL 2,401,600 1,155,830 48.1 1.127,000 456,522 .!Q.:.i - B-346 C-4 Attendance January to July 1984 1983 I Albion Hills 56 ,113 39,994 Boyd 37,884 61,415 Bruce's Mill 53,553 58,848 Claireville 27,663 42,628 Cold Creek 22,851 17,205 Gl en Ha ffy 23,845 29,925 Greenwood 21,470 26,914 Heart Lake 24,657 36,426 Indi an Li ne 6,314 7,667 Pal grave 8,192 334 Petticoat Creek 19,316 33,758 Woodbridge 4,262 5,283 306,120 360,397 Decrease 54,277 (15 U) FINANCIAL COMMENTS Based on the existing financial situation, expenditures to the year end will be slightly under budget, including non-budget expenditures of an additional $27,000 for taxes at Petticoat Creek, an additional $25,000 for the Bruce's Mi 11 swimming curtain, $3,000 replacement of the compressor at Heart Lake and $9,000 to replace the Cold Creek Electric Trap Revenue projections would indicate a shortfall of approximately $100,000 at year end, due to the elimination of swimming at Claireville and Boyd, a spring and early summer which has not been exceptionally hot, and rain on Sundays reducing group picnic functions. Area Superintendents have been instructed to review their operations and reduce expenditures to accommodate this revenue shortfall PROGRESS REVIEW During the second quarter of 1984, seven Conservation Areas and two Forest and Wildlife Areas were open for recreation activities During the month of April, the Maple Syrup Program at Bruce's Mill begun in February, was completed Glen Haffy opened at the end of April for trout fishing with fishing also being offered at Heart Lake, Albion Hills, Greenwood and Bruce's Mill. During this period, Retreiver Trials were held at Cold Creek and the Area also hosted two Hunter Safety courses in April and June with 44 participants registered The Claireville canoe operation opened in May along with the Claireville Ranch trail riding operation During the second quarter, five canoe courses were run with 33 participants registered. Claireville Ranch reported a significant increase in users over last year The Indian Line and Albion Hills Campgrounds also began operation for the season in May. The Albion Hills, Bruce's Mill and Heart Lake swimming areas and the Petticoat Creek pool commenced operation early in June with the Greenwood - facility opening several weeks 1 ater The Boyd and Claireville swimming facilities were not opened this year due to problems with water quality. . C-5 B- 34 7 . Spec ia 1 events undertaken in the second quarter included the National Golden Retriever Trials at Cold Creek and the Claireville Open Waterski Tournament at the Claireville Waterski Centre. Promotion during the period included distribution of new brochures for the Claireville Ranch and the Authority's Camping facilities. In addition. discounts were negotiated and/or undertaken in conjunction with Big Brothers Associations in the Region. Canada's Wonderland. McDonalds Restaurants, and the Paul Torkoff Hockey School. CONSERVATION LAND MANAGEMENT PROGRAM Program Objective The Conservation Land Management Program of the Watershed Plan identifies six principle objectives which are carried out by the following activities Conse'rvation Planning, Tree Planting/Forest Management, So11 Conservation/ Sediment Control, and Fish and Wildlife Management. , (1) The objective of Conservation Planning is to implement the planning component of the Conservation Land Management Program by providing technical advice to private and public landowners, preparing technical guidelines for internal and external use and preparing management plans for Authority lands. ( 2) The objective of Tree Planting/Forest Management is to implement the management component of the Conservation Land Management Program through reforestation, farm tree and shrub plantings on private lands, forest and woodlot management on Authority lands and operation and development of the Authority nursery. ( 3) The objective of Soil Conservation/Sediment Control is to implement the sediment control component of the Conservation Land Management Program , through stream improvement, fencing and planting on private, public and Authority lands. (4 ) The objective of Fish and Wildlife Management is to implement the extension of the fisheries potential of headwater streams by carrying out fish management projects on cold water streams following priority lists, and by producing approximately 45,000 rainbow trout annually. Expenditure/Revenue Detail 1984 BUDGET 1984 Y.T.D. ~ ~ EXPEND. REVENUE EXPEND. REVENUE .ill!!! RECD. S S $ $ Planning 133,500 - 62.185 - 46.6 - I Planting/Forest Mgmt. Nursery 145.000 135,000 72.802 66,872 50.2 49.5 Reforestation 31,000 5.500 29.173 5,562 94.1 101.1 Tree & Shrub 15,000 15,000 16,176 7.301 107.8 48.7 Resource Mgmt. 15.500 - 2.628 - 17.0 - Forest Mgmt. 95,000 10,000 39,549 3.366 41.6 33.7 301.500 165.500 160.328 83,101 .2l.:l. 50.2 Soil Conservation/ Sediment Control Stream Improvement 19,000 - 11.405 - 60.0 - Urban Management 23,500 - 4,845 - 1Q.:.2. - 42,500 16.250 Fish/Wildlife Mgmt. 12,000 - 3.342 - 1l.:.l - - 489,500 165,500 242.105 83,101 49.5 50.2 . B-348 C-6 Financial Comments I Conservation Planning program expenditures are in line for the second quarter period with 46.6% of the budget spent Forest Management/Tree Planting programs have been very active throughout the second quarter. Nursery operation expenditures and revenue figures are in excellent position for this time of year when there is normally a higher percentage of expenditures. Resource management program expenditures are lower than normal for this period due to projects shifted to the third quarter. Reforestation revenue projections were exceeded and tree and shrub revenues will be met in the fall following the Urban Wildlife Program implementation. Soil Conservation/Sediment Control program budgets are following projections as stream improvement projects begun in May are scheduled to end in August. Fish/Wildlife Management budget projections are in line for the second quarter Progress Review Conservation Planning Technical advice services have been provided to private and public landowners to address objectives for Conservation Planning. Site visits were carried out for 64 private landowners. Three 20 year forest management plans were completed for rural Authority owned properties Forest Management/Tree Planting A total of 90,000 tree seedlings were planted to reforest approximately 36 hectares of Authority owned lands. Under the Private Land Reforestation Program, 87,350 trees were planted for 28 landowners. The Tree and Shrub Program planted 2,824 trees and 8,993 shrubs for 49 landowners. Soil Conservation/Sediment Control An on-stream sediment control project on a tributary of the Humber River has commenced. Two off-stream sediment control projects have been completed on the West Humber River and Etobicoke Creek. Fish/Wildlife Management The fish rearing program at the Glen Haffy Forest and Wildlife Area continued during the April-June reporting period . 8-349 C-7 . SPECIAL PROJECTS FINANCIAL SUMMARY TOTAL EXPEND. 1984 EXPEND. PROJECT FUNDING Y.T.D. BUDGET Y.T.D. $ $ $ $ South Thackeray Landfill Site 16,600 2,777 16,600 2,777 - Last year of a five year site rehabilitation project funded by Metro Toronto Works Department at South Thackeray Landfill Site. - 500 Wildlife Shrubs planted and general landscape maintenance. Urban Management City of Brampton 70.000 26.612 70.000 26.612 I - Two off-stream sediment control projects have been completed on both branches of the Etobicoke Creek. Conservation Services Experience '84 Sub-Program 21.038 9.570 21.038 9.570 - To date. 50 meters of bank stabilization has been completed. 17 kilometers of streams have been assessed and water chemistry analysis continues to be collected on eight properties. , TOTAL 107,638 38,959 107.638 38.959 . . B-350 INFORMATION AND EDUCATION DIVISION D-l I PROGRESS REPORT TO JUNE 30, 1984 FINANCIAL SUMMARY BUDGET 1984 BUDGET 1984 Y-T-D PROGRAM REFERENCE EXPENDITURES REVENUE EXPENDITURES REVENUE $ $ $ $ Administration VII-5 403,437 -- 196,373 -- Community Relations VII-7 84,127 -- 32,935 -- Information VII -9 11,000 -- 350 -- VII-11 122,237 -- 41,990 -- Community Relations Education - - Supv Ops.& Mtce Field Centres VII-13 1,353,560 1,211,500 663,499 526,902 - Supv.Ops.& Mtce. Kortright VII-15 480,500 254,500 239,677 124,098 - Development VII-l7 279,500 -- 136,461 -- TOTAL 2,734,360 1,466,000 1,311,285 657,000 . B-351 Program Administration - 0-2 . Community Relations - Information Section PROGRAM ADMINISTRATION Statement of Purpose: To provide administrative, supervisory and support service staff to implement a comprehensive information, community and staff relations and outdoor and conservation education program. 1984 BODGET 1984 Y-T-O , SPENT $ $ 40 3 , 437 196,373 49\ I Financial Comments: All expenditures are within budget at this time. However, an unanticipated severance of nearly $11,000 has not been provided for in the Administration budget. COMMUNITY RELATIONS INPORMATION Statement of Purpose: General , To provide brochures, still and motion picture photographic materials, exhibits and special functions to implement the internal and external general information program of the Authority. Resource Management Programs To provide information to the watershed residents and specific audiences with respect to Authority Resource Management Programs. Planning/Marketing Analysis To provide an effective communications program to maintain a high level of awareness of Authority public use facilities. I lQ84 1984 % BUDGET Y-T-D SPENT $ -r- General 84,127 32,935 39% Resource Management Programs 11,000 350 3% Planning/Marketing Analysis 122,237 41,990 34% TOTAL 217,364 75,275 33% Financial Comments: The Conservation Information Section's budget is on target. However, the expenditures don't necessarily reflect spending activity as some invoices have not yet been received. . B-352 Community Relations - Information Section D-3 I Progress Review GENERAL A) Printing Highlights - updated and printed 100,000 copies of the Black Creek pioneer Village Walkaround Tabloid - mass distribution of the major brochures which were re-printed earlier in the year - General Brochure (English and French) - 1983 Annual Report - 1984 Directory - Calendar of Events and Activities - Black Creek Pioneer village - prepared and distributed six special press releases on such topics as M.T.R.C A Review, Arbor Day, appointment of General Manager, etc. B) Tours and Special Days - extensive staff time was spent on the following special functions - Honour Roll Awards, Friday, May 11th, at the Authority's Administrative Office - A Reception in Honour of Florence Gell, Thursday, May 31st, at the Royal Ontario Museum - Official Opening of Humber Bay West, Phase II, Monday, June 11th - Official Opening of the Claireville Ranch, Friday, June 15th - Authority Meeting, Tree-planting, Garden Party and Presentation of Service Recognition Awards, Wednesday, June 27th. - arrangements included invitations, R.S.V P.'s, program content, printing of programs and all physical arrangements C) Audio-Visual Highlights: - staff arranged for and set up exhibits at - 5 shopping malls - IBM Country Club - North York Environment Week - UFutures in Water" Conference - Harbour Castle Hilton - Durham Recreation Complex - Malton Festival - Markham Outdoor Living Show and Stampede - looked after extensive requests for photos, slides and audio-visual equipment. D) Special Programs - arranged for Head Office telephones to be staffed, once again, on Friday evenings and during the day on Saturdays and Sundays, for inquiries RESOURCE MANAGEMENT A) Printing Highlights - distributed the Valley and Stream Regulations (English, French and Italian and Waterfront Regulations (English and French), throughout the watershed. - Information staff worked extensively with staff of the Water Resource Division regarding Aquatic Park - press releases - public meeting announcements - media relations - and preliminary work on Aquatic Park brochure . 8-353 Community Relations - Information Section D-4 . B) Tours and Special Days: - staff attended meetings regarding Aquatic Park. C) Audio-Visual Highlights: - assisted Development Control staff with the preparation of an audio- visual presentation for use at Municipal seminars. PLANNING/MARKETING A) Printing Highlights: - prepared and distributed news releases, photo releases, flyers and posters throughout the watershed, and the MacLean Hunter Press Clipping Service continued to supply clips from the regional newspapers. I - staff supplied updates of special events to Infomart for the Teleguide System. B) Tours and Special Days: - staff attended weekly marketing meetings, as well as Attractions Council and Executive Committee Meetings of the Metropolitan Toronto Convention and Visitors Association, and meetings with the York Region Tourist Association and Attractions Ontario. C) Audio-Visual Highlights: - distributed the one-minute, colour spot announcements (on summer activities) to the television stations in Southern Ontario. , D) Advertising and Promotion: - arranged for special publicity features with: a) the Metropolitan Toronto Convention and Visitors Association (Map, Discovery Guide, Happenings and a special "Step Into Our Past" ad on Black Creek Pioneer Village b) Time Magazine (Travel Section) c) Canada's Wonderland d) Ontario Crafts Council e) Century Home f) Federation of Ontario Naturalists (Seasons) g) City of Toronto map ("Sesqui" edition) h) York Region Travel Guide (full page ad) i) Durham Region j) Yorkview Magazine I k) Slate Magazine 1) Toronto Life Magazine m) Toronto Street Guide n) The Tourist News 0) Canadian Tourist Guide. E) Special Programs - made arrangements for one tour company (Happy Day Tours) to service the Village - staff met with the Ministry of Transportation and Communications regarding signing, directing visitors to Black Creek pioneer Village from the 401 and 400 ramps. Signs have now been installed. . B-354 Community Relations - Information Section D-5 I CANADA/ONTARIO EMPLOYMENT DEVELOPMENT PROGRAM Tremendous progress was made in the first six months of this year, thanks to the Canada/Ontario Employment Development program. Staff carried out visitor surveys, looked after mass distribution of promotional material, assisted with telephone answering and installed exhibits. The program ended June 29th. Visitor Surveys Extensive staff survey activites continued and the material was recorded, with the negative aspects being acted upon immediately. An analysis of the summer, winter and spring surveys will be available shortly These surveys were conducted by staff hired under the Canada/Ontario Employment Development program Surveys will continue this summer, with grants received from the Ontario Ministries of Tourism and Recreation and Citizenship and Culture The surveying is being conducted to provide an on-going analysis of what our visitors think of our product, price, promotion and program. . B- 355 Community Relations - Education Section 0-6 . COMKOHITY RELATIONS CONSERVATION EDUCATION SUPERVISION, OPERATIONS AND MAINTENANCE CONSERVATION FIELD CENTRES Statement of Purpose: To provide an outdoor conservation education program for school students and other community groups at four (4) residential conservation field centres and a variety of outdoor and conservation education opportunities for the , general public and school groups at Cold Creek. 198 4 198 3 BUDGET Y-T-D % BUDGET Y-T-D % $ $ S S REVENUE Boyd 218,000 86,158 39% 228,000 80,400 35% Lake St.Geor. 404,000 160,051 40 443,000 155,672 35 ~lbion Hills 289,000 131,194 45 203,000 109,443 54 Claremont 236,500 118,482 50 207,000 114,116 55 Cold Creek 38,000 21,560 57 37,300 23,077 62 Gen.lnterpr. 26,000 9,458 .....l.L 18,000 8,166 --!L , TOTAL 1,211,500 526,902 -ill 1,136,300 490,874 -ill - - EXPENDITURES Program Supv. 109,200 54,862 50% 106,909 54,538 51% Boyd 218,000 114,829 53 228,000 62,151 27 Lake St.Geor. 404,000 173,858 43 443,000 173,515 39 Albion Hills 289,000 132,562 46 203,000 92,534 46 Claremont 236,500 116,096 49 207,000 99,432 48 Cold Creek 38,000 19,824 52 37,300 17,794 48 Gen.lnterpr 26,000 25,223 97 18,000 8,135 45 I Major Mtce. 32,860 34,145 104% 29,874 0 0 TOTAL 1,353,560 671,399 .2Q! 1,273,083 508,099 -1.Q.! - - Attendance: The five field centres (4 residential centres and 1 day centre) were booked to capacity during this quarter. Participant Days: 10,953 days (Boyd, Lake St. George, Albion Hills and Claremont Centres only). Financial Comments: All programs are on target. . 8-356 Community Relations - Education Section D-7 Progress Review C 0 E.D This program made a very substantial contribution towards the maintenance and development of three of the conservation education facilities and programs. Specifically the following was accomplished l. Albion Hills Conservation Field Centre - 44 bed dormitory and washroom renovations; - construction of a new loading/unloading ramp; - farm buildings and area maintenance; - area and building maintenance. 2 Lake St. George Conservation Field Centre - 2 dormitory buildings - flooring, painting; - construction of new dock and waterfront facilities; - area and building maintenance; - kitchen and mud room renovations. GENERAL COMMENTS - Seconded teachers for the academic year 1984-1985 have been selected Lake St. George Marion Babcock - York Region Board - Second Year Dennis Hitchmough - East York Bd. - First Year Boyd Don Harben - Toronto Board of Ed - First Year - Etobicoke Outdoor Education Centre was officially opened on May 22. It has been operating to capacity since March 19, providing residential programs for the Grade 7 level - All Centres have finalized program requirements for their respective summer programs - detailed report in next quarter . B- 35 7 Community Relations - Education Section D-8 . SUPERVISION, OPERATIONS AND MAINTENANCE KORTRIGHT CENTRE FOR CONSERVATION Statement of purpose: To provide a conservation education program for the public, school and other community groups at the Kortright Centre for Conservation, and a conservation education program for school groups at Bruce's Mill. 198 4 198 3 BUDGET Y-T-D \ BUDGET Y-T-D , $ $ $ \ , REVENUE Basic Ops. -- -- -- -- 6,378 -- Programs: Public 64,000 30,525 48 67,700 26,004 38 Groups 49,500 37,216 75 47,150 33,454 71 Gift Shop 135,000 47,441 35 135,000 64,476 48 Kitchen 6,000 1,861 ..1L 15,000 1,710 -ll... TOTAL 254,500 124,098 -ill 264,850 132,022 2Q.! - - EXPENDITURES , Basic Ops. 226,000 96,930 ....ill 142,000 70,658 50\ Programs: Public 38,800 32,543 84\ 51,000 26,304 52 Groups 46,150 29,997 65 43,500 25,855 59 Gift Shop 124,500 48,656 39 119,300 56,195 47 Kitchen 1,000 26 3 1,400 251 18 Area Maint. 23,300 17,344 74 51,300 21,190 41 Bldg.Maint. 20,750 14,180 ~ 33,500 18,881 2L 254,500 142,746 -ill 300,000 148,676 .2..Q.L TOTAL 480,500 239,676 2Q.! 442,000 219,334 50\ I - - Financial Comments: This budget will be on target, subject to the Centre achieving its attendance Objectives for 1984. Progress Review: C.O.E.D. This program made a very substantial contribution towards the maintenance and development of the Centre and included the following projects: _ area and building maintenance project (including trails); - individual projects - gatehouse, sawmill, sugar shack, energy building, power trail, forestry path, marsh boardwalk, Land Theme building; - woodland pavilion (70% completed). Attendance: - up 9% over same period in 1983. . B-358 Community Relations - Education Section D-9 . GENERAL COMMENTS - the appointment of the Renewable Energy Theme Coordinator (Andrew Cole) and the Instructor (Alex Waters) - a cooperative project between M.T.R.C A. and the Ministries of Energy and Natural Resources; - seasonal programming - birds, bees, mocassin walk, pond life, with the highlight in interest and attendance being the "Huron Feast" program; it will be repeated during the summer season and possibly the fall DEVELOPMENT Statement of Purpose To develop the facilities required for the Authority's outdoor and conservation education programs 198 4 BUDGET Y-T-D % SPENT $ $ Kortright Development 161,000 0 0% Albion Hills -Etobicoke 112,000 116,311 104% -Road Development 6,500 0 0% TOTAL 279,500 116,311 42% - Financial Comments The Kortright Centre development budget is subject to funding from the Metropolitan Toronto and Region Conservation Foundation and no funds will be expended until they are received from the Foundation. The Albion Hills development budget included a mud room, kitchen and cafeteria renovations These improvements were funded by The Board of Education for the City of Etobicoke, as provided in the agreement The road development is unfunded 1984.07.31 . B-359 E-1 . HISTORICAL SITES DIVISION Financial Summary January - June 1984 BUDGET 1984 BUDGET 1984 Y.T.D. PROGRAM REFERENCE EXPENDITURE REvt:NUE EXPENDITURE REVENUE $ $ $ $ Administration VIII-5 239.800 - 89.894 - BCPV - Operations and Maintenance VIII-7 1.550.302 895.000 714.862 278.187 I Conservation Education VIII-9 142.225 154.625 74,642 94,274 Visitors Centre Operations and Maintenance VIII-13 67.500 42.700 - - Capital Development VIII-ll 2,841,200 - 1,740,924 - 4,841,027 1,092 ,325 2,620,322 372,461 , PROGRAM ADMINISTRATION Objective - To provide supervisory and support services to implement the heritage conservation programme. Expenditures 1984 1983 Budget Y. T .0. % Soent Budget Y.T.D. % Spent 239,800 89,894 37.5 273,122 136,768 50.1 Financial Comments Transfer of vacation, sick and statutory holiday payout of Administrative accounts for lower levels of budget and year to date expenditures compared with 1983. A total of $14,300 is to be received and set aside for the "Ontario Bicentennial Celebration" and a "Young People's Birthday Party", both of which were a great success. Expenditures on these two projects amounted to $15,225. B-360 E-2 BCPV - OPERATIONS AND MAINTENANCE I Objective - To provide a living portrayal of a crossroads village in pre-confederation Ontario. 1984 1983 Budget Y.LD. % Rec'd Budget Y. T .0. % R ec I d Admissions 408,000 119,036 29 2 505,000 121,606 24 1 Gift Shop 233,000 84,706 36.4 250,000 73,043 29 2 Building Activities 156,000 43,918 28.2 175,500 45,583 26 0 Other 98,000 30,527 1.!.d 94,500 32,359 34.2 895,000 278,187 31.1 1,025,000 272,591 26.6 Attendance 1984 1983 Budget Yo LD. .! Actual Y. LD. .! 243,000 91,252 37.6 223,028 81,869 36.7 Expenditures 1984 1983 Budget Yo TO. % Spent Budget Y. r . D . '.t Spent Supervision 582,800 305,248 52 4 505,100 231,251 45 8 Gift Shop 183,300 90,722 49 5 177,200 99,746 56 3 Building Activities 488,302 157,488 32 3 509,600 164,122 32.2 Livestock 103,700 44,216 42 6 97,000 50,401 52 0 Other 192,200 117,188 61.0 198,300 127,755 ii.:.! 1,550,302 714,862 46.1 1,487,200 673,275 45.3 Financial Comments Vacation, sick and statutory holiday pay plus Promotions Officer activities account_ for Supervision being much above 1983 figures Gift Shop has held down purchases due to anticipated storage moves due to Visitors Centre operation Livestock has gained by use of COED to end of June Expenses relative to building repairs are now in UOtherU and this section includes some costs associated with temporary relocation of Gift Shop, Gate House etc. Progress Review A varied and reinforced program of special events is working well to extend our visitors on site. However, attendance figures are relatively disappointing. The bulk of the apparent increase in numbers comes from Education Tours. Relocation of Gift Shop activities has greatly increased Gift Shop revenue at the expense of Village craft sales to some degree These sales should receive a boost once the mill is back in operation. . I 8-361 HISTORICAL SITES DIVISION E-3 . EDUCATION PROGRAM Statement of Purpose: To provide conservation education opportunities for school groups by group tours and by a Pioneer Life Program. 1984 BUDGET 1984 Y-T-D Expenditures Revenue Expenditures Revenue S S S S Pioneer Life program 50,675 44,500 24,116 32,821 Educational Tours 91,550 110,125 50,526 61,459 I 142,225 154,625 74,632 93,280 Financial Comments: programs on target. Progress Review: - Education Tour program attendance is up by 25% over the same period in 1983, as a direct reflection of the Bicentennial and Sesquicentennial; All Boards of Education required their schools to provide some relative programming and many Boards provided additional financing as well; - A luncheon was held at the end of the season to honour the 18 Volunteers . who work in the pioneer Life Program. The Volunteers have provided over 1,800 hours of service, January to June, 1984 - $15,000. AH/mrp 1984.07.31 I - . B-362 E-4 I CAPITAL DEVELOPMENT Objective - To carry out restoration and development at the Black Creek Pioneer Village Expenditures 1984 Expend % Budget Y.LD. ~ $ $ Visitors Centre 2,773,200 1,662,124 59.9 Nesbit Sawmill 50,000 13,766 27.5 Masonic Temple/ Hardware Store 3,000 49,066 - Sundry 15,000 15,968 106.5 2,841,200 1,740,924 61.3 Comments Total expenditures, including holdbacks on the Visitors Centre amount to $2,488,918, representing approximately 70% of the project budget It is estimated the project will be completed by September 15, 1984 Actual receipts amount to approximately $2,650,000 During the preparation of the 1984 preliminary budget it was anticipated that the Masonic Temple/Hardware Store (Tinsmith) would have been built in 1983. Construction delays pushed the project into 1984, but through oversight the budget was not changed before receiving final approval Expenditures in 1984 should reach $55,000, all of which has already been donated by the Masons of Ontario. . . - - - . .... PROPERTY ACQUISI'rION - S'rAFF PROGRESS REPORT JUNE 30, 1984 F-l Objectives - The acquisition of Flood Plain and Valley, Waterfront, Headwaters and Environmentally significant lands to prevent loss of life through flooding and erosion and to ensure proper Conservation Land Management. CATEGORY BUDGET REFERENCE 1984 BUDGET 1984 EXPENDITURES Flood Control IV-9 $300,000 $450,094 Waterfront Hazard IV-9 120,000 2,564 Waterfront Open Space IV-9 15,000 13,864 $435,000 $465,864 ======= ======= Financial Comments - Expenditures under the Flood Control category include an amount of $210,000 for the purchase of the Estate of Sidney M. Blair property. The funding for this property is being obtained from the sale of a surplus parcel of Authority owned land which will be completed during early August of this year. _ Expenditures for the Waterfront Hazard category have been fully co~nitted. LANDS ACQUIRED BY WATERSHED AS OF JUNE 30. 1984 (hectares) FOREST AND FLOOD CONTROL NIAGARA WILDLIFE CONSERVATION AND WATER WA'l'ERSHED FORESTRY ESCARPMENT AREA AREA WATERFRONT CONSERVATION TOTALS Etobicoke Creek - - 169.233 - 185.417 354.650 Mimico Creek - - - - - 38.449 38.449 Humber RIver 755.067 101. 955 318.291 1 742.546 - 3.495.111 6.412.970 Don River - - - 3.784 - 805.401 809.185 Hlahland Creek - - - 48.008 - 334.790 382.798 Rouqe River - - - 108.070 - 851.070 959.140 Dufiln Creek 37.637 - 708.102 435.687 - 366.241 1,547.667 PettIcoat Creek - - - 72 .004 - 8. ~DO 80.964 Lake OntarIo Waterfront - - - 20.004 972.624 - 992.628 TOTALS 792.704 101. 955 1,026.393 2,599.336 972.624 6,085.439 11,578.451 ACQUIred durinq perIod nil nil nil nil 253.298 33.585 286.883 Adjustments during period, sales, nil nil nil nil nil -0.190 -0.190 lJl transfers etc. , w Q\ w ~ I W ~ ~ PROPERTY ACQUISITION - STAFF PROGRESS REPORT JUNE 30, 1984 F-2 Land Ownership - During the period April 1, 1984 to June 30, 1984 the staff completed the acquisition of 23 new properties containing 286 883 hectares The total area of lands owned by the Authority as at June 30, 1984 is 11,578.451 hectares. In addition to the acquisition of the Blair property in the Town of Caledon, significant acquisitions during the period in the Flood Control category included the purchase of the Dalton and Nicholson properties being flood vulnerable residential properties situate in the Town of Vaughan The acquisition of a 252 784 hectare parcel at Aquatic Park on the Lake Ontario Waterfront under the Waterfront Open Space category was registered on May 17, 1984. In addition to Land Acquisition, the Property and Administration Section also carried out all of the Administration Management requirements in connection with Authority owned lands i.e. agreements, easements, assessments, taxes, leases, rentals, insurance, etc - . t'-. B-365 . , the metropolitan toronto and region conservation authority minutes REPORT #13/84 EXEctJ'l'XVE COMMITTEE 22-AOGUST-1984 #13/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on ifednesday, 22 August, 1984, commencing at 10 00 a m. PRESENT , Chairman if.T. Foster Vice-Chairman E.V [(olb Members Iof.G. Barber M.Iof.H. Biggar J.A. Bryson E.A. Fulton Mrs. L... Hancey H.C. L..awrie J.S. Scott ABSENT Members C.T. Gibson Mrs. N. Stoner , M.INlJ'l'ES Res. #201 Moved by: if G. Barber Seconded by: H.C. Lawrie THAT the Minutes of Meeting #12/84 be approved. CARRIED. SEC'l'J:ON I NO ITEMS I SECTION II FOR INFORMATION l. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. #202 Moved by: Mrs. L... Hancey Seconded by: M.Iof.H. Biggar THAT the appl~cations listed herein as A(l) to A(B) inclusive be approved;- subject to the conditions contained in the reports. CARRIED A(l) Revenue Propert~es Co. Ltd. To construct three temporary outfalls to the Duffin Creek, Lot 16, Concession 2, Town of Ajax . In accordance with the following documents and plans, which shall form part of the permit Dr-awing No B3066-2, prepared by Cosburn ~atterson & Associates Ltd and also Revisions 1 to 5 inclusive and dated July 5, 1984 . 8-366 -2- A(2) Cosima Cirillo . To construct S-foot hiqh chain link fence alonq rear and west side lot lines, south side Biqhway #7, west of Baldwin Avenue, Town of llauqhan (Don River Watershed) In accordance with the fo1lowinq documents and ~lans, which shall form part of the p.rmit: Survey of ~ot 11, Plan 2468, Town of Vauqhan, show:i.nq the fence locat:i.on in red, prepared by Wheeler Associates and dated May 2, U74. A(3) John & Cheryl Atkinson To place fill w:i.thin requlated area, north side of the Kirby Sideroad, east of Biqhway #27, Town of Vauqhan (Humber River Watershed) In accordance w:i.th the followinq documents and plans, which shall form part of the permit: Proposed Sita Reqradinq for ~art of ~t 31, Concession VII, Town of Vauqhan, prepared by John A. Atkinson, and dated July S, U84. A(4) Allstate Insurance Company of Canada To erect office bUildinq, north-west corner 8iqhway ;;;7 and Allstate Parkwav, Town of Markham (Rouqe River ijatershed) In accordance with the follow:i.nq document~ and plans, which shall form- part of the permit: ( a) Sheet *1669-01, Etlan A-2, dated July 23, 1984, oy the Webb, Oerafa, Menkes, Bousden Partnership; (0) Sheet #r..-1, dated- July 23, 1984, by the Webb, Zerafa, Menkes, Housden Partnership~ (c) Drawinq ~10-a401S-SK1, dated Auqust, 1984, oy Marshall Macklin Monaqhan ~im~ted~ (d) Detail ~J-9 of the armour stone ~er~meter around the ~ond; ( e) Sheet #1'1-1 by the Webb, Zerafa, Menkes, Housden Partnership. A(S) The- Municipality of Metropolitan ~oronto To undertake road, pathway, and parkinq lot iM9rovements at Marie Curt~s Park, south of ~akeshore Road at the Etobicoke Creek, Citv of M:i.ssissauqa In accordance with th& followinq do~~ents and plans, which shall form part of- the- permi t: Orawinq Nos. A-l to A-10 ~nclus~ve-, and B-1 and 8-2, prepared- by Chisholm Fleminq Associates, Consultinq ~nqineers. .- A(6) The Mun~c~pality of Metropolitan Toronto To replace two' park br:i.dqes and repair one park br:i.dqa, ~ilket Creek Park, south of edwards Gardens, City of North York (Don ~iver ~atershed) . !n accordance- with the followinq documents and ~lan$, wh~ch shall form part of the' permi t: Site Plan and Deta~ls as prepared by Johnson, Sustronk, I'leinstain & Assoc~ates Lim~ted. - . -3- B-367 .. A(7) Doublerink Arenas ~imited To extend culvert at Doublerink Arenas's entrance off Jane Street, 20' south (downstream), construct 12'-high retaining wall and fill to elevation of road, to widen road crossing over the Black Creek (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit: . ( a) Proposed Widening of Driveway for Doublerink Arenas, Dwg. #1; (b) Proposed Widening of Driveway for Doublerink Arenas, Dwg. #2, dated Auqust 7, 1984; ( c) On-Stream Sediment Traps/Basins, as described in Draft- GUidelines for Applications under MTRCA Requlations, dated , May 14, 1984. A(8) 514563 Ontario ~imited To construct retaining wall and re-grade slope, north of Church Street, east of Main Street, City of Brampton (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit: Site Drainage and Grading Plan prepared by Rand Engineering Corporation and dated July, 1984. . 2. PROJEC'1" FOR FLOOD PRO'l'EC'fiON DYKES - DOFF IN CREEK. TOWNS OF PICKERING/AJAX, THE REGIONAL MUNICIPALITY OF DURHAM -Remedia.l Works: Church Street, Town of Ajax Res. #203 Moved by: J.S. Scott Seconded by: E.1l Kolb THAT flood protection works, in the form of dyking, be carr1ed out along the Duffin Creek at Church Street in the Town of AJax, at an estimated cost of S100,OOO 00 CARRIED I 3. PROJECT FOR UPDA~NG OF THE GOODWOOD PUMPING STA~ON, COMMUNITY OF OOODWOOD, TOWNSHIP OF OXBRIDGE, THE REGIONAL MUNICIPALITY OF DURBAM -Tender Award Res #204 Moved by: E.Il. Kolb Seconded by: J.A. Bryson THAT staff be directed to award the contract for Updating of the Goodwood Pumping Station, in the Community of Goodwood, Township of Uxbridge (The Regional Municipality of Durham) in accordance with the recommendations of the Tender Opening Sub-committee and Chisholm, rleming & Associates, Consultants; AND FURTHER THAT the Ministry of Natural Resources be so advised. CARRIED . The following tenders were rece~ved by the Tender Opening Sub-Committee on Thursday, August 16, 1984 for the above-noted work: ~ - B-368 -4- . Contractor Tender Amount I Hadovic Construction ~td. S148,261.00 Mitchell Construction ~td. 148,767.00 Brown and Ruston ~td. 153,153.00 W.A. Stephenson Construction Co. Ltd. 154,000.00 Maple Enqineerinq & Construction Canada ~td. 159,400.00 . Renzetti Construction ~td. 175,520.00 Kast Enqineerinq & Construction ~td. 175,850.00 Sandiera & Associates ~td. 186,549.00 Rono Construction Company ~td. 199,390.00 Res. #205 Moved by: M.W.H. Biqqar Seconded by E.A. Fulton THAT the contract for the Updatinq of the Goodwood Pumpinq Station, in the Community of Goodwood, Township of Uxbridqe (The Reqional Municipality of Durham), be awarded to Hadovic Construction ~td., in the amount of S148,261.00. CARRIED. 4. PROJECT' FOR EROSION CONTROL & SLOP~ STABILIZATION IN THE REGIONAL MUNICIPALITY OP YORK, 1982-1984 -Proposed Remedial Work Adjacent to Buttonville Crescent West, Town of Markham (Rouqe River Watershed) Res. #206 Moved by: Mrs. ~. aancey Seconded by R.C. ~awrie THAT erosion control remedial works be carried out adjacent to Buttonville Crescent, Town of Markham, at an estimated cost of S19,480.00. CARRIED. s. BRUCE'S MILL CONSERVATION AREA -Quotation: Swimming Curtain The followinq quotations were received for the fabrication and delivery of n~ne sections of sW1mminq curta~n for the above-noted s~te Supplier Amount Soper's Enqineered Fabr1c Products S5,523 84 Fell-Fab Products S9,029 97 Swim Eq Products Unable to Quote Orris Pool Service Ltd. Unable to Quote Res. #:207 Moved by: M.W H. Biqqar Seconded by: J S. Scott THAT the quotation of Soper's Enqineered Fabr~c Products, for the fabrication and delivery of nine sections of swimminq curtain for the Bruce's Mill Conservation Area, 1n the sum of S5,523.84, includinq all taxes, be accepted; it beinq the lowest acceptable quotation received. CARRIED. 6. 19TH BIENNIAL CONFERENCE OP ONTARIO CONSERVA'nON AUTHORITIES, NIAGARA FALLS, ONT.: SEPTEMBER 16-19, 1984 -Attendance at Res. #208 Moved by: a.c. ~awrie Seconded by J.A. Bryson . THAT the. following members of the Authority attend as deleqates at the 19th Biennial Conference of Ontario Conservation Authorities, to be held in Niaqara Falls, Onto , from Sunday, September 16. to Wednesday, September 19 - , ,. -5- J!-369 William T. Foster . Emil 'l. Kolb William G. Barber Jesse A. Bryson Mrs. Florence Gell Robert Gillespie Monte Kwinter B.C. t.awrie Floyd R. Perkins J. Sherman Scott , Murray M.R. Stewart William Sutherland Mrs. Betty Sutherland Or. Walter M. Tovell Mrs. Belen White Joseph t.. womersley , THAT the expenses incurred by the delegates be paid by the Authority: AND FURTHER THAT William A. Mct.ean, General Manager, be authorized to attend the conference, and that his expenses be paid by the Authority. CARRIED. 7. ACCOUNTS FOR 'l'BE PERIOD J01.Y 1 - JULY 29. 1984 Res. #209 Moved by: W G. Barber Seconded by: E.A. Fulton THAT accounts, aggregating $1,987,467.00, for the period July 1 to Ju~y 29, 1984, be approved for payment. . (t.ists of accounts on file in the Accounting Section) CARRIED. NEW' BUSINESS 8. BELLAMY ROAD RAVINE EROSION CONTROL PROJEcr Res. #210 Moved by: J.S. Scott Seconded by: M W.B. Biggar THAT Messrs. W A. McLean and J C Mather prepare a report, for presentation I to the next meeting of the Executive Comm~ttee, regarding the feasibility of a deputation to Los Angeles, California, to investigate an alternative method of remedial measures for the Bellamy Rav~ne. CARRIED. 9. AOTBORITY MEETING #5/84 (PRELIMINARY BUDGET) Authority Meeting #5/84 will be held, as scheduled, on Friday, October 19, 1984, commencing at 9 30 a.m., at the City of Scarborough Municipal Offices. - ., TERMINATION On motion, the meeting was terminated at 11 40 a.m., August 22. . W.T. Foster W.E. Jones Cha~rman Secretary-Treasurer KC. ~ B-370 , . the metropolitan toronto and region conservation authority minutes REPORT #14/84 EXECUTIVE COMMITTEE 5-SEPTEMBER-1984 #14/84 . . The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 5 September, 1984, commencing at 9 30 a.m. PRESENT I Chairman W T. Foster Vice-Chairman E.V Kolb Members W G Barber M.W H Biggar J A. Bryson C.T Gibson Mrs L Hancey H C Lawrie J S Scott Mrs N. Stoner Authority Member Mrs F E Gell ABSENT Member E A Fulton MINUTES Res #211 Moved by: W G Barber Seconded by: Mrs N Stoner THAT the M1nutes of Meeting #13/84 be approved CARRIED DISCLOSURE OF INTEREST Mr M Ii H Biggar declared his interest, as an employee of the Ministry of Transportation & Communications, 1n Item #9 herein, and did not participate 1n d1Scuss10n or vote on the matter I SECTION I NO ITEMS SECTION II FOR INFORMATION l. CORRESPONDENCE The General Manager reported receipt of the following correspondence (a) Letter dated August 21, 1984, received from the Department of the City Clerk, City of Toronto, advising that the Ne1ghbourhoods Comm1ttee had received, for informat10n, a report of the Commissioner of Planning and Development regarding any implications of a possible re-organizat10n of The Metropolitan . Toronto and Region Conservation Authority A copy of the report of the Comm1ssioner of Planning and Development is filed with the Author1ty's 'Rev1ew of the Metropolitan Toronto & Region Conservation Authority' material B- 3 71 -2- I (b) Received from The Association of Conservation Authorities of Ontario 'Draft Report A.C A 0 Community Relations Sub- Commi ttee' , prepared for consideration by the Executive of the Association, and eventually by the full membership It is expected that the report will receive some discussion at the forthcoming Biennial Conference. Two items of concern were (i) a recommendation that a complimentary pass for all day-use conservation areas be issued to all Members of Provincial Parliament by the Association of Conservation Authorities of Ontario for 1985, (ii) the A C.A.O include sufficient funds for the employment of a community relation staff position in the 1986 budget. Res #212 Moved by Mrs. N. Stoner Seconded by: M Ii H Biggar THAT The Association of Conservation Authorities of Ontario be requested to recommend that a complimentary pass for all day-use conservation areas be issued to Members of Provincial Parliament by their local conservation authority rather than by the Association, AND FURTHER THAT the Association be informed that The Metropolitan Toronto and Region Conservation Authority does not support the employment of a community relation staff position by the A C A 0 CARRIED 2. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. #213 Moved by Mrs L Hancey Seconded by E V Kolb THAT the applications listed herein as A(l) to A(8) inclusive be approved, subject to the conditions contained 1n the reports CARRIED A( 1) Mr Ron Hartholt To install 46u culvert in rear yard of #13 Hawman Avenue, Nobleton, Township of King (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the perm1t ( a) Site Plan showing the locat~on of a proposed 46-inch culvert x 80-feet long, for Lot 13, Plan M-777, dated January, 1984, (b) Proposed Culvert - 13 Hawman Avenue, Nobleton, showing top v1ew, s1de view, and an inlet cross section, (c) Localized Sediment Trap (Fence/Screen), as described in MTRCA Draft Guidelines for Applicat10n under MTRCA Regulations A(2) Town of Richmond Hill To extend culvert for construction of sidewalk, corner of B1rch Avenue and Avenue Road, Town of Richmond Hill (Don River Watershed) . In accordance w~th the follow1ng documents and plans which shall form part of the perm1t Avenue Road, Proposed Sidewalk, Town of Richmond H111, and dated June, 1984 -3- B-372 . A(3) 558778 Ontario Ltd. clo Eagle's Nest Motel To extend surface parking lot toward ~ake Ontar10 at #2155 Lakeshore Boulevard West, City of Etobicoke (Waterfront) In accordance with the following documents and plans, which shall form part of the permit Drawing #A.010, Site Plan, prepared by Nassy Bilkovski, Architect, Planner A(4) Marino Paolella & Alex Ciafalone To construct two buildings within area susceptible to flooding I during a Regional Storm, north of Dundas Street, east of South creek Road, City of Mississauga (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit: The Site Plan - Landscape Plan, Drawing #Al, dated July, 1984. A(5) City of Etobicoke To construct storm sewer extension and new headwall, south of Bloor Street West at Park Lawn Drive (Humber River Watershed) . In accordance with the following documents and plans, which shall form part of the permit Sheet #1, Drawing #PDB 1853, UStorm EasementU, prepared by the City of Etob~coke Works Department and dated July 26, 1984 A( 6) Town of Pickering To place fill at foot of Liverpool Road, east side (Waterfront) In accordance w1th the following documents and plans, which shall form part of the permit ( a) A draw1ng prepared by Au thorl. ty staff en ti tled uTown of I Pickering ?ark1ng Lot Proposal - Layout and GradingU, as amended by th~ applicant, (b) Correspondence between Authority and Pickering staff, dated 1984 05 28 and 1984 6 6, respectively, regarding specific requirements for the project A( 7) Summer Park Properties Limited & Invar Homes Limited To construct storm sewer outfall to the Robinson Creek, and to construct remainder of a road crossing wi~h service connections, Just south of Sixteenth Avenue, Town of Markham (Rouge R1ver Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit Project #81-ES-624, Drawings 18 and 48, dated September 1982, by Fred Schaeffer & Associates Limited . B-373 -4- A(8) Pine Weston Land Inc . To construct temporary drainage channel, south of Langstaff Road, west of Weston Road, Town of Vaughan (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Detailed Engineering Drawings prepared by Anton Kikas Ltd , dated June 1984, and identified as follows -Dwg No 1, General Plan -Dwg No. 3, Grading Plan -Dwg No. 4, Grading Plan -Dwg No 5, Grading Plan -Dwg. No 6, Grading Plan -D"'g No.16, Storm, Sanitary, and Watermain Easement and Temporary Access Road -Dwg. No 17, Temporary Open Channel -Dwg No 17A, Open Channel -Dwg. No 18, Temporary Open Channel -Dwg No 21, Construction Details -Dwg No 24, Construction Details -Dwg No 25, External Sanitary Tributary (b) Storm Drainage Report, Pine Weston Land Inc , prepared by Anton Kikas Ltd. and dated July, 1984 3. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-1984 -Proposed Erosion Control & Slope Stabilization Study, Vicinity of Alder Road, Borough of East York (Don River Watershed) Res #214 Moved by Mrs N Stoner Seconded by C T Gibson THAT the firm of Peto MacCallum Ltd be retained to carry out an eros~on control and slope stability study ~n the vicinity of Alder Road, Borough of East York, at an estimated cost of S20,800 00 CARRIED 4. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-1984 -Proposed Remedial Work at Rear of #100-104 Gwendolen Cresc., City of North York (Don River Watershed) Res #21S Moved by M W H Biggar Seconded by Mrs L Hancey THAT erosion control and slope stabilization work be carried out at the rear of Nos 100-104 Gwendolen Crescent, City of North York, at an estimated cost of $105,000 00, AND FURTHER THAT the benefit1ng owners be required to contribute a total of S12,OOO 00 towards the cost of the works, and provide a permanent easement over the lands where the work 1S carried out CARRIED s. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-1984 -Proposed Erosion Control & Slope Stabilization Study at Rear of #14-20 Stanwood Crescent, City of North York (Humber River) Res #216 Moved by Mrs N Stoner Seconded by C T Gibson . THAT the firm Golder Associates Ltd be retained to carry out an erosion control and slope stabi11ty study at the rear of Nos 14-20 Stanwood Crescent, City of North York, at an estimated cost of SlO,OOO 00 CARRIED -5- B-374 . 6. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN METROPOLITAN TORONTO, 1982-1984 -Proposed Erosion Control & Slope Stabilization Studies: (i) adjacent to #180 Duncan Mills Road, City of North York (Don River Watershed): (11) rear of #43 Riverside Crescent & #226 Riverside Drive, City of Toronto (Humber River Watershed) Res. #217 Moved by H.C. Lawrie Seconded by: Mrs. N. Stoner THAT the firm of Trow Ltd. be retained to carry out an erosion control and slope stabilization study adjacent to No 180 Duncan Mills Road, City of North York, at an estimated cost of $10,000 00; I AND FURTHER THAT the firm of Geo-Canada be retained to carry out an erosion control and slope stabilization study at the rear of No. 43 Riverside Crescent and No. 226 Riverside Drive, City of Toronto, at an estimated cost of $9,200 00. CARRIED 7. M.T.R.C.A. -&- BRI'l'TLEDOWN INVESTMENTS LIMITED -Proposed Exchange of Lands Res #218 Moved by J S Scott Seconded by Mrs. N Stoner I WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from Br~ttledown Investments Limited to enter into an exchange of fragments of land to regularize property boundaries to conform to eX1st1ng land characteristics, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering 1ts objectives as set out 1n Section 20 of the Conservation Author1ties Act, to proceed -w1th the exchange, THAT the Authority enter ~nto an exchange of lands on the following basis (a) Brittledown Investments Limited convey to the Authority a parcel of land contain1ng 0 033 acres, more or less, being Part of Lot 2, Registered Plan 1030, C:i:ty of York (The Municipality of Metropolitan I Toronto) , designated as Part 1 on Plan 64R-I0209, (bl the Author1ty convey to Br1ttledown Investments L1mited a small parcel of land containing a total of 0 042 acres, more or less, being Part of Lots 1, 2, and 5, Reg1stered plan 1030, City of York (The Municipality of Metropolitan Toronto) and designated as Parts 3 and 8 on Plan 64R-I0209, (c) Brittledown Investments Limited to pay all legal, survey, administration and any other costs involved in completing the transact10n, THAT said exchange be subject to an Order-in-C6unc11 being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S 0 1980, Chapter 85 as amended AND FURTHER THAT the appropr~ate Authority officials be authorized and directed to take whatever act10n may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents . CARRIED B- 3 75 -6- 8. CITY OF ETOBICOKE . -Request for Permanent Easement: East side Royal York Road, South of Bumbervale Boulevard, Vicinity of Bloor Street (Mimico Creek Watershed) Res. #219 Moved by Mrs L Hancey Seconded by Mrs N Stoner WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the City of Etobicoke to grant a permanent easement to legalize an existing storm sewer situate on the east side of Royal York Road, south of Humbervale Boulevard, in the vicinity of Bloor Street; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with the City of Etobicoke in this instance, THAT a permanent easement, containing 200 4 square meters, more or less, be granted to the City of Etobicoke to legalize an existing storm sewer, said land being Part of Lot 5, First Range, Kings Mill Reserve, and Part of the Road Allowance between K~ngs Mill Reserve and the Second Meridian Concession, City of Etobicoke (The Municipality of Metropolitan Toronto), designated as Part 3 on Plan 64R-9939 Consideration to be the nominal sum of 52 00, plus all legal, survey, and other costs, THAT said easement be subject to an Order-in_Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R.S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents CARRIED 9. MINISTRY OF TRANSPORTATION & COMMUNICATIONS -Request for Permanent Easement: Vicinity of Church Street & Highway #401, Pickering Area Res #220 Moved by Mrs L Hancey Seconded by E V Kolb WHEREAS The Metropolitan Toronto and Region Conservation Authority is in rece1pt of a request from the Ministry of Transportation & Communications to grant a permanent easement for a storm sewer to fac11~tate the easterly extens10n of the GO-ALRT project in the vicinity of Church Street and Highway #401, AND WHEREAS it is the op1nion of the Author1ty that it 1S 1n the best interest of the Authority, in further~ng its obJectives as set out in Section 20 of the Conservation Author~ties Act to co-operate with the Ministry of Transportation & Communications in this instance, THAT a permanent easement, contain1ng 4,744 square meters, more or less, be granted to the Ministry for a storm sewer, said land being Part of Lot 13, Concession I, Town of AJax (formerly Township of Pickering) , The Regional Municipa11ty of Durham, designated as Part 1 on Plan 40R~8266 The Ministry of Transportation and Communications has agreed to pay to the Authority the sum of S2,OOO 00, together with payment of all legal, survey, and other costs, THAT sa1d easement be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Author1ties Act, R S 0 1980, Chapter 85, as amended, AND FURTHER THAT the appropr1ate Authority officials be authorized and d1rected to take whatever action may be required to g1ve effect thereto, . including the obtaining of necessary approvals and the execut10n of any documents CARRIED -7- B-376 10. CONSERVATION SERVICES WORKSHOP (1984) . Res. #221 Moved by H C. Lawrie Seconded by W G. Barber THAT the report of the Conservation Services Workshop (1984) be received and forwarded to the Executive Coordinator of The Association of Conservation Authorities of Ontario for discussion with all Authorities with respect to the direction of ConservationlExtension Services' programmes. CARRIED. 11. COLD CREEK CONSERVATION AREA -Project Grant: Rifle Range Res. #222 Moved by: H.C. Lawrie Seconded by: W.G. Barber , THAT The Metropolitan Toronto and Region Conservation Foundation be requested to process an application to the Canadian National Sportsmen's Fund for a project grant for the re-construction of the Cold Creek Rifle Range building. CARRIED 12. QUOTATION #CLM:84-28 -Cross-Country Ski Equipment The following quotations were received for the supply of cross-country ski equipment for use in the rental operations at the Albion Hills and Bruces' M1l1 Conservation Areas as replacement for damaged or worn-out equipment, and to correct deficiencies in certain size ranges KARHU-TITAL LTD. VIKSKI CANADA LTD. BIC INC. . Skis SO pr @ 539 00 50 pr @ 542.75 50 pro @ 539 00 12 pr @ S28 00 12 pr @ S24.75 12 pr @ 528.05 S2,286.00 52,435 SO 52,286 60 Boots No quote 166 pr @ S20 95 151 pr @ S15 00 46 pr @ S19 SO 61 pro @ SlO.50 S 4 , 374 70 52,909 50 Poles 125 pr @ S 7 SO 110 pr @ 5 5 35 110 pr @ 5 5 95 15 pr @ 5 4 45 15 pr @ 5 4 25 S 937 50 S 655 25 5 718 25 I Bindings 50 pr @ S 5 SO - No quote S 275 00 Res. #223 Moved by W G. Barber Seconded by J.A Bryson THAT the quotations received for the supply of cross-country ski equipment, to cover the replacement of damaged or worn-out equipment, be accepted as follows KARHU-TITAN t.TD. for 50 pairs of X-C skis at 539 00 a pair, and 12 pairs at 528 00 a pa1r, KARHU-TITAN t.TD. for 50 pairs of bindings at S5 50 a pair, BIC INC. for 151 pairs of X-C boots at 515 00 a pair, and 61 pairs of boots at SlO 50 a pair, . VIKSKI CANADA LTD. for 110 pairs of X-C poles at $5 35 a pair, and 15 pairs of X-C poles at 54 45 a pair, Total cost, including Federal Sales Tax, is 56,125 75 CARRIED B-377 -8- 13. THE NIAGARA ESCARPMENT PLAN (1984) I Res. #224 Moved by M.W H Biggar Seconded by Mrs. N Stoner THAT the staff report uThe Niagara Escarpment Plan (1984) be received and the recommendations contained therein be adopted; AND FURTHER THAT the report be forwarded to the Provincial Secretary for Resources Development, the Ministry of Natural Resources, and the Niagara Escarpment Commission. CARRIED. Res. #:225 Moved by E.V. Kolb Seconded by W.G Barber THAT the Executive Committee meet as a Hearing Board to hold hearings under Ontario Regulation 170 respecting (1) Mr Barry Ranford Township of Adjala Humber River Watershed (2 ) Kennedy House Youth Services Inc Town of Ajax Duffin Creek Watershed CARRIED PRESENT FOR HEARING #1 Chairman W T Foster Vice-Chairman E.V Kolb Members W G Barber M.W.H Biggar J A. Bryson C T Gibson Mrs. L Hancey H C Lawrie J S Scott Mrs N Stoner PRESENT FOR HEARING #2 Chairman W T Foster Vice-Chairman E V Kolb Members W G Barber M W H Biggar J A Bryson C T Gibson H.C LawrJ.e J S. Scott Mrs N Stoner Following the hearings, the meeting was reconvened .- 14. DECISION OF HEARING #:1 Res #:226 Moved by Mrs L. Hancey Seconded by Mrs N Stoner THAT the application of Mr Barry Ranford, 1n accordance with Ontario Regulation 170, for permiss10n to construct a building in an area susceptible to flooding during a Regional Storm, on Part W~ Lot 1, Concession IV, . Township of Adjala (Humber River watershed), be approved CARRIED -9- B-378 . 15. DECISION OF HEARING #2 Res. #227 Moved by: E V Kolb Seconded by C.T Gibson THAT the application of Kennedy House Youth Services Inc., in accordance with Ontario Regulation 170, for permission to build a structure within the Regional Flood plain, on Part of Lot 13, Concession 3, Town of Ajax (Duffin Creek watershed), be approved. CARRIED NEW BUSINESS , 16. COLD CREEK RIFLE RANGE Res #228 Moved by E V Kolb Seconded by: H.C Lawrie THAT staff investigate possible funding by manufacturers of firearms and ammunition for the development of the Cold Creek Rifle Range CARRIED . The General Manager reminded the Committee that the next meeting of the Executive Committee, scheduled for October 3, and which will include discuSS10n of the 1985 Preliminary Budget Estimates and the proposed Reorganization Report, is expected to occupy most of the day. The meeting will commence at 9 00 a.m. on October 3rd. The Chairman informed the Committee that the former Metro Chairman, Mr Paul Godfrey, will be invited to attend Authority Meeting #5/84 to be held at the City of Scarborough. TERMINATION I On motion, the meet1ng was term1nated at 11 30 a m , September 5 W.T. Foster W E. Jones Chairman Secretary-Treasurer . KC ~ B-379 , . the metropolitan toronto and region conservation authority minutes REpORT #15/84 EXECUTIVE COMMITTEE 3-0CTOBER-1984 #15/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 3 October, 1984, commencing at 9 00 a m PRESENT FOR THE HEARING I Chairman W T Foster Members W G Barber J A Bryson C T Glbson H C Lawrie Mrs N Stoner The meeting recessed to hold a hearing re The Granite Club City of North York Don R1ver Watershed . PRESENT FOR THE MEETING Chairman W T Foster Vice-Cha1rman E V Kolb Members W G Barber M W H Biggar J A Bryson C T G1bson Mrs L Hancey H C Lawrle (For E A Fulton) 1'1 G McLean J S Scott I Mrs N Stoner Author~ty Member Mrs F E Gell ABSENT Member E A Fulton MINUTES Res #229 Moved by Mrs N Stoner Seconded by J A Bryson THAT the Minutes of Meeting #14/84 be approved . CARRIED B-380 -2- SECTION I FOR CONSIDERATION . Res #230 Moved by C T Gibson Seconded by Mrs L Hancey THAT the order of the agenda be var1ed to deal with Items 1 and 2, as follows 1- REGULATIONS TO BE MADE UNDER SECTION 30 OF THE CONSERVATION AUTHORITIES ACT (MANDATORY) Res #231 Moved by M W H Biggar Seconded by E V Kolb THE EXECUTIVE COMMITTEE RECOMMENDS THAT the revised Regulations, as appended as Schedule IIAIt of these Minutes, be adopted THAT Mr John Parkinson, Q C , of the legal firm Gardiner, Roberts, be directed to forward same to the M1n1ster of Natural Resources for approval with the request that Ministerial approval be expedited so that the Regulat10ns become effective January 1, 1985, AND FURTHER THAT on approval of these Regulations by the Minister, all prev10us regulations made under R S 0 1970, c 78, s 29, and R S 0 1980, c 85, s 30, be revoked CARRIED 2. RULES FOR THE CONDUCT OF THE AUTHORITY Res #232 Moved by Mrs N Stoner Seconded by J A Bryson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the revised Rules for the Conduct of the Authority as appended as Schedule IIBII of these M1nutes, be adopted, THAT these Rules shall come into effect on the day of approval of the revised Regulations by the Min1ster of Natural Resources, AND FURTHER THAT on the day of coming into effect of these Rules, all previous Rules and Terms of Reference for Adv1sory Boards of the Authority be revoked CARRIED 3. REPORT #2/84 BUDGET & FINANCE SUB-COMMITTEE Res #233 Moved by J S Scott Seconded by M W H Biggar THAT Report #2/84 of the Budget & Finance Sub-Committee be received, AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT the 1985 Preliminary Budget, as recommended by the Functional Adv1sory Boards and appended - together with the staff report "1985 Preliminary Budget Est1mates" - as Schedule lie" of these Minutes, be approved, AND FURTHER THAT representat1ves of the Authority meet with appropriate off1c1als of the member mun1cipalities to present and discuss the Authority's 1985 Budget requirements prior to the final budget process CARRIED 4. 1985 PROPOSED FEES INFORMATION & EDUCATION DIVISION Res #234 Moved by C T Gibson Seconded by H C Lawrie . THE EXECUTIVE COMMITTEE RECOMMENDS THAT the fee schedule, as appended as Schedule "DII of these Minutes become effective January 1, 1985 CARRIED -3- B-38l 5. REPORT #3/84 HISTORICAL SITES ADVISORY BOARD . Res #235 Moved by M W H Biggar Seconded by C T Gibson THAT Report #3/84 of the Historical Sites Advisory Board be received, AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT Recommendation IB' , as set forth herein, be approved , B' The fee schedule as appended as Schedule liE" of these Minutes, become effective January 1, 1985 CARRIED , 6. REPORT #2184 CONSERVATION LAND MANAGEMENT ADVISORY BOARD Res #236 Moved by H C Lawrie Seconded by C T Gibson THAT Report #2/84 of the Conservation Land Management Advisory Board be received, AND THE EXECUTIVE COMMITTEE RECOMMENDS THAT Recommendation #2, as set forth herein, be approved #2 THAT the fee schedule amendments as appended as Schedule "FH of these Minutes, be approved , CARRIED SECTION II FOR INFORMATION 7 REVIEW OF FINANCIAL & ORGANIZATIONAL ISSUES Res #237 Moved by Mrs N Stoner Seconded by M W H B1ggar THAT the General Manager's ceport on "ReV1ew of Flnancial and Organizational I Issuesu, as appended as Schedule llGII of these M1nutes be approved and in this connect10n, that the General Manager be instructed to take the follow1ng act10n ( a) Make provision 1n the 1985 Budget Est1mates to engage the services of a Director of F1nance and Administration to overlap w1th the pre-retirement period of the Secretary-Treasurer (b) Develop an act10n plan and t1me frame for the implementat10n of the management 1mprovements cited 1n the review, and seek the ass1stance and advice of member mun1cipa11ties as :::equ1red ( c) Develop and 1mplement a project reV1ew process as set out in the reV1ew (d) Undertake discussions with M1n1stry of Natural Resources officials to cesolve operational problems aSSOCla ted 'Hi th the Provinc1al proJect approval process, ( e) Review the staff structure of the Author1ty and make cecommendatlons . for app01ntments and re-assignments of staff to glve effect to the organ1zat1on structure and funct10ns set out in Append1ces II All and liB" of this report by January 1, 1985 C.rIRRIED B-382 -4- I 8 APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #238 Moved by r1rs N Stoner Seconded by Mrs L Hancey THAT the applications listed herein as A(l) to A(16) inclus1ve be approved, subJect to the conditions contained in the reports CARRIED A(l) Mr C Zylstra To install 50-ft culvert to match diameter of road culvert immediately downstream, for access to west half of property at #44 Weldr1ck Road, R1chmond Hill (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit House for Mr & Mrs C Zylstra, 44 Weldrick Road, Richmond Hill, Ontario, DRWG NO 1 and stamped 'Approved' by the Town of Richmond Hill Engineering Department, July 17, 1984 A(2) Mr Guy Simmons To construct residence on Lot 15, Plan 240, Town of Richmond Hill (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Plan showing Lot 15, Registered Plan 240, Town of Richmond Hill, and received by the Development Control Section of the MTRCA on September 7, 1984 (b) Cross Section of the proposed building that indicates 'no open1ngs will be less than 28 inches above grade' A(3) City of North York To place fill in conjunction with w1dening and re-construction of Riverside Dr1ve, south of Steeles and west of Is11ngton Avenues (Humber R~ver Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing #R-96 - Cross Sections from Apted Avenue westward, as prepared by the City of North York Works Department A(4) Islington Golf Club To re-construct pedestrian footbridge and carry out associated streambank erosion control works, east side Kipling Avenue, north of Burnhamthorpe Road, City of Etobicoke (Mimico Creek) In accordance with the following documents and plans, which shall form part of the perm1t S1te plan and profiles prepared by the Islington Golf Club A(S) Town of R1chmond Hill To construct 3 4m x 2 1m box culvert under M111 Street, just east of Bathurst Street, for widening and raising of Mill Street (Don River Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit . . (a) Mill Street Reconstruction, Mill Street STA 0+000 to 0+225 00, Drawing #1, prepared by Marshall Macklin Monaghan Ltd , and dated August, 1982, -5- B-383 (b) Mill Street Reconstruct10n, Construction Deta1ls, Draw1ng #5, prepared by Marshall Macklin Monaghan Ltd , and dated August, 1982, . (c) Existing and Proposed Conditions, Regional Storm HEC-2, Model for Pond VIS of Mill Street, Richmond Hill, executed March 4, 1982 A (6) Town of Markham To construct sOOmm watermain along Highway #7, crossing the Beaver Creek just west of Woodbine Avenue, and the Rouge River just east of Woodbine Avenue (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the perm1.t Project 82738, Drawings 36 and 39, dated August, 1984, by Proctor & Redfern Limited I A (7) The Mun1cipality of Metropolitan Toronto To extend Black Creek culverts located under Jane Street, vicinity of the Oakdale Golf & Country Club (Humber River Watershed) In accordance w1.th the following documents and plans, Wh1Ch shall form part of the perm1.t ( a) Drawing #S-670-1, Culvert Extension and Slope Regrading, as prepared by the Metropolitan Toronto Department of Roads & Traffic, (b) Draw1ng #M 167, Landscaping Plan, as prepared by the I Metropolitan Toronto Department of Roads & Traffic A( 8) JNS Developments To construct sanitary sewer 11ne, east side ?ine Creek, south of Highwav #2, west of L1verpool Road, Town of P1ckering (Waterfront) In accordance w1th the follow1ng documents and plans which shall form part of the permit (a) Job #3547, Drawing SP dated August, 1984, by Traugott Construction Ltd , (b) Job #3547, Drawing A-l, dated September 1984 by Traugott Construct10n Ltd , A(9) B M W Propert1es L1m1ted To construct storm sewer outfall dra1n1ng to P1ne Creek, Part Lot 23, ConceSS10n 2, Town of ?1ckering (Waterfront) In accordance w1th the following docume~ts and plans, Wh1Ch shall forl'A part of the permit ( a) Drawings s813-Gl, G3, and 110 dated July 1984 as prepared by CUmming-Cockburn Assoc1ates Ltd , (b) A planting plan 111ustrat1ng s1te restorat1on A (10) Mr Sam Kyr1az1s To constr~ct add~tion to bU11d~ng at #144 Ma1n Street, Un1.onv111e, Town of Markham (Rouge River Wa~ershed) In accordance with the following documents and plans Wh1Ch shall form part of the perm1t . Draw1ngs 1, 3, and 4, prepared by Just Draft1ng Ltd and dated August 21, 1984 B-384 -6- . A(ll) Mr Michael Bruni To build two-storey addition to dwelling at #49 Victoria Street, Unionville, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit A site plan, Drawing #S-l, prepared by J Cengarle & Associates Inc , and dated August, 1984 A(12) Solmill Building Products Limited To alter tributary of the Don River, Part Lots ll& 12, Concession IV, Town of Vaughan (Don River Watershed) In accordance with the following documents and plans, which shall form part of the perm1t Drawing #1, dated September, 1984, Project #84123 entitled 'Proposed Don River Re-alignment', as prepared by Cosburn Patterson & Associates L1m1ted A(l3) Runnymede Developmen~ Corporation Limited To place hll 1n regulated area south of Dundas Street, west of Southcreek Road, City of Mississauga (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawings Nos A1G and Sl, ProJect #8333, prepared by Kelman McQuire Assoc1ates Architects, and dated February and June (respectively), 1984 A(14) The Toronto Golf Club To re-construct dam on the Etobicoke Creek, north of Lakeshore Road, City of Mississauga In accordance with the following documents and plans, which shall form part of the permit Drawing #8435-1, prepared by James A Wilson Associates Limited and dated August 7 1984 A(15) Mr Howard Maw I To construct residence and place fill, north of Hickman Street, east of Glasgow Road, Village of Bolton, Town of Caledon (Humber River Watershed) In accordance with the follow1ng documents and plans, which shall form part of the permit Sheets Nos 1, 2, and 3, prepared by Home Planners Incorporated, and the Grading Plan dated September, 1984 A(l6 ) Corporat10n of the City of Brampton To construct walkway and storm sewer outfall v1cinity of Elgin Dr1ve and Peel V1llage Parkway, to re-construct pedestrian br1dge near Aloma Crescent, to construct walkway and pedestrian br1dge vic1n1ty of Balmoral Dr1ve (Etobicoke Creek or tributaries) In accordance with the follow1ng documents and plans, Wh1Ch shall form part of the perm1t Draw1ngs Nos 84-59-01 to 08 inclusive, dated August 1984, and . prepared by F J Reinders & Assoc1ates -7- B-385 9. LAND ACQUISITION PROJECT 1982-1986: DUFFIN CREEK WATERSHED . -Acquisition of property interests required for construction of flood protection dykes: Duffin Creek at Church Street, Towns of Ajax & Pickering Res. #239 Moved by M W H Biggar Seconded by Mrs N Stoner THAT staff be authorized to proceed with the acquisition of all property interests requ1red to facilitate construction of flood protect10n dykes along the Duffin Creek at Church Street in the Towns of Ajax and Pickering under the provisions of The Expropriations Act, R S 0 1980, and The Conservation Authorities Act, R S 0 1980, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take all necessary action, including the execution of documents as required CARRIED , 10. DISPOSAL OF SURPLUS AUTHORITY-OWNED LAND: -Part Lot 16, Concession 1, E.H.S., City of Brampton (Etobicoke Creek Watershed) Res #240 Moved by W G Barber Seconded by H C Lawrie THAT a 35 2-acre parcel of table land, being part of the former L H Bertram property, situate in Lot 16, Concession 1, E H S , City of Brampton (formerly Townsh1p of Ch1nguacousy), be declared as surplus to the requ1rements of the Authority THAT the ava11abi11ty of this surplus land be circulated to the various Provincial M1n1str1es, The Regional Munic1pality of Peel, and the City of . Brampton, to d~termine whether they have any interest in acquiring this land at market value, and fa~ling which, THAT the Secretary-Treasurer be directed to advert1se this land for sale by public tender, THAT 1t be a condit10n of any sale of this land that prior to any development tak1ng place, any areas below elevat10n 248 5 be f111ed to elevat10n 248 5 in a manner acceptable to the Authority AND FURTHER THAT the Chairman and Vice-Chairman of the Author1ty and the Cha1rman of the Flood Control & Water Conservat10n Advisory Board be appo1nted a committee to open the tenders and report to the Executive Committee with a recommendat10n I CARRIED 11. CHINGUACOUSY SNOWMOBILE CLUB -Request for use of Authority-owned land Ebenezer Resource Land Management Tract, City of Brampton (Humber River Watershed) Res #241 Moved by M W H Biggar Seconded by J A Bryson THAT the Ch1nguacousy Snowmobile Club be allowed the use of certain Authority- owned lands 1n the Ebenezer Resource Land Managemen~ Tract in the City of Brampton (The Reg10nal Mun~cipal1ty of Peel) for snowmobile purposes and related activit1es dur1ng the 1984-85 season, subJect to the follow1ng terms and conditions ( a) Lands to be used by the Ch1nguacousy Snowmobile Club are to be kept to lands des1gnated on mapp1ng provided by the Authority as sU1table for snowmobile purposes and related act1vities, . (b) The Club is to ensure that 1ts members are aware of the provisions of the Motorlzec Snow Vehicles Act and that all Regulations made thereunder are complied with B-386 -8- ( c) All development plans are to be approved by the Authority prior to . implementation, (d) The Chinguacousy Snowmobile Club is to provide the Authority with proof of public liability insurance in an amount of $2,000,000 00, ( e) The Chinguacousy Snowmobile Club is to 1ndemnify and save harmless the Authority from all liabilities incurred by their use of the property, ( f) The Chinguacousy Snowmob1le Club is to pay the Authority a rental payment of $500 00, payable in advance, (g) The rental arrangement may be renewed annually, if agreeable to both parties, with the rental rate to be reviewed each year, ( h) The Chinguacousy Snowmobile Club is to be responsible for repairing any fencing or other damage incurred on the said lands during the terms of its occupancy and use, (1) This Agreement may be term1nated by either party thereto by the giving of 30 days' notice in writing by registered mail, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the execution of any documents CARRIED 12. SHORELINE MANAGEMENT PROJECT 1984-1986 SCARBOROUGH SECTOR -Property Danielle Ray #11 Lakehurst Crescent - south side. east of Bircnmount Road, City of Scarborough Res #242 Moved by Mrs L Hancey Seconded by E V Kolb THAT the report (September 20, 1984) set forth here1n, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase CARRIED Re Project Land Ontario Shoreline Management Project 1984-1986 - Scarborough Sector Authority Executive Resolution #77, Meeting #5 - April 20, 1983, and Authority Resolution #51 Meeting #3 - May 6, 1983 Subject property #11 Lakehurst Crescent Owner Danielle Ray Area to be acquired 0 136 acres, more or less Recommended purchase price Nominal cons1deration of $2 00, plus vendor's legal costs "Included 1n the requ1rements for the above-noted project is an irregularly- shaped parcel of land, being composed of Part of Lots 16 and 17, R P 4048, City of Scarborough (The Municipa11ty of Metropolitan Toronto), designated as Part 5 on Plan 64R-8736 Sa1d land is a partial taking from a larger residential property situate on the south side of Lakehurst Crescent, east of Birchmount Road "Negot1ations have been conducted w1th the owners and their so11citors and, subject to the approval of your Committee, agreement has been reached with I respect to a purchase price, as follows -9- B-387 The purchase price is to be the nominal consideration of S2 00, plus legal costs, w1th date of completing the transaction to be . as soon as possible "I recommend approval of th1s purchase and that the legal firm of Gardiner, Roberts be instructed to complete the transaction. All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid "The Administrator of the Water Resource Division has reviewed this proposed acqu1sition and is in concurrence with my recommendation UThis property is being acquired 1n conjunction with certain shoreline management works to be carried out U 13. EXTENSION TO 1984 WATERFRONT MONITORING PROGRAM -Aquatic Environmental Studies Res. #243 Moved by Mrs N Stoner I Seconded by J A Bryson THAT the existing contract with MacLaren Plansearch Inc be increased by 58,200 00 to undertake the additional sediment chemistry and benthic invertebrate taxonomy at Aquatic Park and East Point Park, subJect to Ministry of Natural Resources approval for re-allocation of funds CARRIED 14 . QUOTATION #CLM84-26 -1 New 1984 Self-Propelleq Articulated Tractor with Tree Spade, Front End Loader and Winch as an attachment The following quotations were received for the supply and delivery of one I new, 1984, self-propelled articulated tractor with tree spade, front end loader and w1nch as an attachment SUPPLIER AMOUNT Merv Sharpe Equ1pment Ltd 576,005 59 Vermeer of Canada Limited 80,159 05 Marsh Bros Tractor Inc 88,810 00 Res #244 Moved by E V Kolb Seconded by H C Lawrie THAT the quotation of Merv Sharpe Equipment Ltd for the supply and delivery I of a new, 1984, self-propelled, articulated tractor w1th tree spade, front end loader and w1nch as an attachment, in the sum of 576,005 59, be accepted, 1t being the lowest quotation received CARRIED 15. LAKE ST GEORGE CONSERVATION FIELD CENTRE -Quotation: Roof and Eavestrough Replacement Quotat1ons were received for the supply and 1nstallation of a new roof and eavestrough at Dav1es Hall Lake St George COnservation field Centre including the removal of old shingles 1nstallat10n of new roof vents, and removal of old eavestrough and rubbish from the S1 te SUPPLIER AMOUNT Roy Burton Roof1ng S 5,175 00 Ed Pilote Roofing 5,206 00 . McBr1de Building Serv1ces 6,115 00 Industrial Roofing 9,784 00 B-388 -10- I Res #245 Moved by W G McLean Seconded by H C Lawrie THAT the quotation of Roy Burton Roofing for supply and installation of a new shingle roof and aluminum eavestrough, including the removal of old shingles and eavestrough, at Davies Hall, Lake St George Conservation Field Centre, in the amount of $5,175 00, be accepted, 1t being the lowest quotation received CARRIED 16. INFORMATION & EDUCATION DIVISION 1985 Preliminary Budget Res #246 Moved by E V Kolb Seconded by H C Lawrie THAT the 1985 Preliminary Budget for the Information and Education Division, be received CARRIED 17 REPORT #3/84 HISTORICAL SITES ADVISORY BOARD Res #247 Moved by M W H Biggar Seconded by C T G1bson THAT Report #3/84 of of the Historical Sites Advisory Board be received, AND FURTHER THAT Recommendation I AI I as set forth herein, be approved A The Historical Sites Division Preliminary Budget, as appended as Schedule HAil of the Minutes of Meeting #3/84 of the Historical Sites Advisory Board held 11 September, 1984, be included in the Authority's Preliminary Budget for 1985, And further that if the Division is requ1red to operate at the same level as 1984, prior1ties, in order of importance, be as follows 1 Operate the V~s1tor Centre at the level projected 2 Open the Tinsmith Shop 3 Increase marketing and promotion, especially for special events 4 Install and operate a security system 5 Establish a reserve for maJor maintenance CARRIED 18 REPORT #2/84 CONSERVATION LAND MANAGEMENT ADVISORY BOARD Res #248 Moved by H C Lawrie Seconded by C T Gibson THAT Report #2/84 of the Conservation Land Management Adv1sory Board be received, AND FURTHER THAT Recommendations #1 and #3, as set forth herein, be approved #1 THAT the 1985 Preliminary Budget, as appended as Schedule "All of the M1nutes of Meeting #2/84 of the Conservation Land Management Adv1sory Board, held 12 September, 1984, be 1ncluded in the 1985 Preliminary Budget of the Author1ty #3 THAT the type and location of the land uses proposed by the concept plan for the Claireville Conservation Area be approved, in princ1ple, . THAT staff be d1rected to proceed with the evaluat10n of proposals for the development of a water park and/or golf course at Cla1reville, AND FURTHER THAT staff meet with the affected municipalities to obtain approval of the concept plan CARRIED -u- B-389 19. REPORT #3/84 WATERFRONT ADVISORY BOARD . Res #249 Moved by W G. McLean Seconded by H C Lawrie THAT Report #3/84 of the Waterfront Adv1sory Board be recelved, AND FURTHER THAT Recommendations #1 and #2, as set forth herein, be approved #1 THAT the 1985 Prelimlnary Budget for the Waterfront Section, Water Resource D1viS10n, as appended as Schedule II All of the Minutes of Meeting #3/84 of the Waterfront Advisory Board, held September 14, 1984, be included in the 1985 Preliminary Budget of the Authority #2 THAT the Minister of Natural Resources be requested to give early approval to an extension to the Lake Ontario Waterfront Development Project 1982-86 for the year 1985, involving a Provincial cash flow of 5935,000 00, THAT the Ontario Municipal Board be requested to approve the project , pursuant to Section 24 of the Conservation Author1ties Act AND FURTHER THAT when approved, the appropriate Authority officials be authorized to take whatever action lS required in connection with the proJect, including execution of any documents CARRIED 20. REPORT #2/84 FLOOD CONTROL & WATER CONSERVATION ADVISORY BOARD Res. #250 Moved by J S Scott Seconded by M W H B1ggar THAT Report #2/84 of the Flood Control & Water Conservation Adv~sory Board be . rece1ved, AND FURTHER THAT Recommendations #1 and #2, as set forth herein, be approved #1 THAT the 1985 Pre11minary Budget for the Flood Control Section, Water Resource Div1sion, as appended as Schedule II All of the Minutes of Meet1ng #2184 of the Flood Control and Water Conservation Advisory Board, held 24 September, 1984, be 1ncluded 1n the 1985 Prelim1nary Budget of the Authority #2 THAT the 1985 Work Programs and the Current Pr1or1ties for ErOS1on Control and Slope Stab111zation in Metropolitan Toronto, and the Regional Mun1c1pa11t1es of Peel, York, and Durham, as appended as Schedule "Hit of these Minutes be approved CARRIED I 2l. BLACK CREEK PIONEER VILLAGE VISITOR CENTRE -Metropolitan Toronto Report Res #251 Moved by M W H B1ggar Seconded by C.T Gibson THAT The Munlc1pality of Metropolitan Toronto be advised that the Authority concurs in Counc11's recommendations concern1ng the "Financ1al and Admln1strative Rev1ew of the Slack Creek Pioneer V111ageU that (ll Council defer any cons1deration of fund1ng requests to complete future phases of the Vis1tor Centre unt1l such tlme as the three-year M T R C A marketing plan 1S available for reV1ew, (2 ) the marketing plan include a speclfic strategy for the V1l1age and the Vis1tor Centre, THAT the staff be directed to prepare a marketlng plan for the Black Creek P10neer Village and Vis1tor Centre, AND FURTHER THAT the Author1ty notes the wish of Counc11 as contalned in 1 ts Recommendatlon (3 ) Wh1Ch is prov1ded for w1thin the new procedures for . project approval w1th respect to the Recreat10n and Her1tage ?rojects already agreed upon as a result of the Review of the Authority CARRIED B-390 -12- 22. ACCOUNTS FOR THE PERIOD JULY 30-SEPTEMBER 2, 1984 Res #252 Moved by C T Gibson I Seconded by J A Bryson THAT accounts, aggregating $1,845,633 00, for the period July 30 to September 2, 1984, be approved for payment (Lists of accounts on file in the Accounting Section CARRIED 23. REPORT OF THE TENDER OPENING SUB-COMMITTEE -Humber Bay West Waterfront Area: Pathways Res #253 Moved by H C Lawrie Seconded by Mrs N Stoner THAT the report of the Tender Opening Sub-Committee be received, AND FURTHER THAT the contract for pathways at the Humber Bay West Waterfront Area be awarded to Associated Paving Co Ltd in the tendered amount of $40,520 00 CARRIED 24 K.G. HIGGS - LEGAL FEES MOTION Moved by W G Barber Seconded by H C Lawrie THAT the Authority pay to McComb & Associates, Barristers & Solicitors, the balance of Mr K G H1ggs'S legal fees in the amount of $3,808 00 in connection with negotiations leading to his separation agreement Further considerat10n of this matter was held in camera Res #254 Moved by C T Gibson Seconded by H C Lawrie THAT the matter of payment of legal fees for Mr K G Higgs be deferred for considerat10n at the next regular meeting of the Execut1ve Committee CARRIED 25 DECISION OF HEARING THE GRANITE CLUB CITY OF NORTH YORK DON RIVER WATERSHED Res #255 Moved by W G Barber Seconded by C T G1bson THAT the applicat10n of The Granite Club, in accordance with Ontario Regulat10n 170, for permission to place f1l1 and construct four structures on j part of the flood plain of the Don River and down the exist1ng valley side slopes s1tuated on Lots 224 to 228, 232, 234, R P M-289 1n the City of North York, Don River watershed, be deferred to Meet1ng #16/84 of the Executive Comm1ttee, to be held Wednesday, October 17, 1984, so that a s1te v1sit can be arranged CARRIED TERMINATION On mot1on, the meeting was terminated at 12 30 P m , October 3 W T Foster W E Jones Cha1rman Secretary-Treasurer . KC B-391 SCHEDULE II A" REGULATIONS . made by THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (Regulations made under section 30 of the Conservation Authorities Act, R.S.O. 1980, c.85, as amended.) 1. In these Regulations, (a) "Authority" means The Metropolitan Toronto and Region , Conservation Authority; I (b) "Act" means the Conservation Authorities Act, R.S o. 1980, c.8S, as amended 2. The Borrowing of money by the Authority shall be authorized by a resolution of the Authority. I . EXECUTIVE COMMITTEE 3. The Authority delegates the following powers to the Executive Committee, (a) to enter into contracts or agreements which are not for the acquisition or disposition of land and which, I (i) would necessarily remain in force for less than one year from the coming into force thereof, (ii) are necessarily incidental to a project approved pursuant to Section 24, Sub-section 1 of the Act, or (ili) are necessarily incidental to the works approvec by the Authority . B-392 - 2 - (b) to arrange the opening of all tenders and ensure that I the proper procedures have been followed and report thereon to the Authority and to accept such tenders and award contracts in accordance with the specific monetary limits set by the Authority; (c) to enter into any contract or agreement in the nature of an easement in favour of the Government of Canada, the Province of Ontario, a Municipality or a body operating a public utility; (d) to approve and authorize payment of all accounts within the approved budget of the Authori ty; (e) to supervise the activities of the Advisory Boards and to review all reports and recommendations of the Advisory Boards and of the staff of the Authority and to make recommendations thereon and transmit them to the Authority; (f) to purchase the equipment and services necessary for carrying on the work of the Authority within the approved budget of the Authority; (g) to employ the staff of the Authori ty as required subject to compliance with the limi ts to the number and to the salary and wage schedules established and approved by the Authority; (h) to terminate the services of the staff of the Authority except for, (i) the General Manager, (ii) the Secretary-Treasurer, and B-393 - 3 - (Hi) such other senior staff as the Authority shall . designate; (i) to direct the staff of the Authority; (j) to recommend and report to the Authority on all matters not within the jurisdiction of an Advisory Board or which may be assigned to it by the Authori ty; I (k) to instruct legal counsel; (1) to exercise such additional powers as may be assigned to it by the Authority during the months of July and August provided that a report be given to the Authority at the first meeting of the Authority thereafter; , (m) to grant or refuse permission, and to hold hearings to which the applicant shall be a party before refusing such permission, for the doing of those things within the area under the jurisdiction of the Authority which are set out in Clauses (b) , (e) and (f) of Subsection 1 of Section 28 of the Act, all as provided for in the said Section 28 of the Act; and I (n) authorizing the investment of money not required immediately by the Au~hority in the following securities or such of them as may be specifically designated; bonds, debentures, treasury bills or other evidences of indebtedness of or guaranteed by The Government of Canada or The Province of Ontario, in term deposits with any chartered bank or in term deposits with or guaranteed investment certificates or debentures of any trust company or loan . corporation that is registered under The Loan and Trust Corporations Act. B-394 - 4 - 4 The Executive Committee may appoint sub-committees from among the members of the Authority to study, consider and report back to the Executive Committee on any subject over which the Executive Committee has jurisdiction I 5. A quorum of the Executive Committee consists of a majority of its members. II CALLING OF MEETINGS 6. Meetings of the Authority, (a) shall be held at least ten (10) times a year during the months of September to June inclusive and the time span between such meetings shall be not more than thirty-five (35) days, (b) may be held during the months of July and August at the discretion of the Authority, and (c) shall be held at such time and place, within a participating Municipality, as the Executive Committee shall decide 7 The Executive Committee shall meet at least once each month, at such time and place as the Chairman shall decide. j 8. The Chairman may at any time summon a special meeting of the Authority or of the Executive Committee and shall summon a special meeting of the Authority when requested so to do in writing by one-third of the members 9. Written notice of every meeting to be held under Regulations 6, 7 and 8 shall be given to each member as follows ~ . 8-395 - 5 - (a) ( i) by the mailing of notice by prepaid ordinary . post addressed to such member at the address according to the Authority's records at least seventy-two (72) hours before the time of such meeting; or (i i) by the personal service of such notice or the delivery to and leaving of such notice at the said address of such member at least forty-eight , (48) hours before the time of such meeting; (b) Saturdays, Sundays and Holidays, as defined by the In~erpretation Act of Canada shall be excluded from the calculation of the times in this Regulation; and (c) no notice shall be required if all members are present or if those absent have waived notice of or , otherwise signified consent of the holding of such meeting. 10. The notice calling a special meeting of the Authority shall state the business to be considered at the special meeting and no business other than that stated in the notice shall be considered at the meeting I III MINUTES OF MEETINGS 11- (1) The Secretary-Treasurer or a designate shall attend and record the minutes of all meetings. (2) The minutes shall contain the roll call and resolutions presented to the meeting and every resolution shall be numbered in the minutes. . B-396 - 6 - . IV ELECTIONS AND APPOINTMENTS 12. (1) The appointment of auditors and the election of officers shall be held at the first meeting of the Authority in each year ( 2) The order of procedure for the elections shall be (a) the election of Chairman, if the Chairman has not been appointed by the Lieutenant Governor in Council pursuant to Section 17 (1) of the Act; (b) the election of the Vice-Chairman; (c) the election of the Chairmen of the Advisory Boards; (d) the election of the remaining members of the Executive Committee; (e) the election of the Vice-Chairmen of the Advisory Boards; 13 (1) Elections shall be by secret ballot and no member may vote by proxy (2) No member shall be elected to hold more than one office (3) A candidate for election may speak for three minutes to the office for which the candidate has been nominated. . ~ B-397 - 7 - . 14. (1) Members of Advisory Boards shall be appointed by the Authority after consideration of the recommendations of the Executive Committee and all members shall serve on one Advisory Board except that the Chairman of the Authority shall be a member, ex officio, of each Advisory Board. (2) In the event of a vacancy occurring in the office of chairman or vice-chairman of an Advisory Board, the Authority may appoint a person to fill the vacant office. I (3) No person shall serve on more than one Advisory Board at the same time. (4) No Advisory Board shall have more than eighteen members. I (5) A quorum of an Advisory Board consists of one-half of its members. 15 ( 1) The Authority may from time to time establish a special committee to deal with particular matters specified by the Authority (2) The matters to be dealt with by the special I committee shall be stated in the resolution establishing the special committee (3) The members of the special committee shall be appointed in the resolution establishing the special committee. (4) The Authority shall appoint at least one member of the Authority and may in addition thereto appoint other persons to the special committee . B-398 - 8 - . V AGENDA FOR MEETINGS 16 The Secretary-Treasurer or a designate shall prepare for the use of the members of the Authority an agenda in the following order of headings, as required Minutes; Chairman's Remarks; Greetings; Elections and/or Appointments; Delegations; Business arising from minutes; Executive Committee Reports; Notice of Motions; New Business; Questions 17 The agenda for special meetings of the Authority shall be prepared as the Chairman may direct. 18. Written notice of motion may be given by any member of the Authority and shall be forthwith placed on the agenda of the next meeting VI ORDER OF BUSINESS AT MEETINGS 19 When a quorum is first present after the hour fixed for a meeting, the Chairman shall take the chair and call the meeting to order 20 If no quorum is present one-half hour after the time appointed for a meeting, the Secretary-Treasurer shall call the roll and record the names of the members present and the meeting shall stand adjourned until the next meeting 21- When a meeting is duly constituted, the minutes of the preceding meeting shall be read by the Secretary-Treasurer unless the reading thereof is dispensed with by resolution of the Authority . B-399 - 9 - 22. The business of the Authority shall be taken up in . order in which it stands on the agenda unless otherwise decided by the Authority 23. No member shall present any matter to the Authority for its consideration unless the matter appears on the agenda for the meeting of the Authority or leave is granted to present the matter by the affirmative vote of a majority of the members present. , 24 The following matters shall have precedence over the usual order of business (a) A point of order. (b) A matter of privilege. , (c) A matter of clarification. (d) A motion to suspend a rule of procedure or to raquest compliance with the rules of procedure. (e) A motion that the question be now put to a vote (f) A motion to adjourn I VII CONDUCT OF MEMBERS AND PRESERVATION OF ORDER AT MEETINGS 25. No member at a meeting shall speak disrespectfully of the reigning Sovereign, any of the Royal Family, The Governor General, the Lieutenant-Governor, or of any person administering the Government of Canada or the Province of Ontario, or use offensive words in or against the Authority . or against any member, speak on matters unrelated to the B-400 - 10 - question in debate or reflect upon any vote of the Authority . except for the purpose of moving that the question be reconsidered 26 The Chairman shall preserve order and decide questions of order 27 (1) When a member rises to a point of order, the member shall ask leave of the Chairman to raise a point of order and after leave is granted the member shall state the point of order to the Chairman and sit down and remain seated until the Chairman rules on the point of order and thereafter no member shall address the chair on the point of order except for the purpose of appealing from the Chairman's decision. (2) Where there is no appeal, the decision of the Chairman shall be final and, where there is an appeal, the Authority shall decide the question without debate and its decision shall be final. 28. All questions of order shall be decided by the Chairman and the Chairman shall have the power to eject an offending member from the meeting and the said member shall not return to the meeting until the remaining members record a majority vote to permit such return 29 When a member is speaking no other member shall pass between the speaker and the chairman or interrupt the speaker except to raise a point of order 30 Any member may require a question or motion under debate to be read at any time, except while a member is speaking I B-401 - 11 - 31- In all matters not regulated by these rules of order, . that part of Bourinot's Rules of Order which relates to "Procedure at a Public Meeting" shall govern. VIII RULES OF DEBATE (A) Speaking to Questions and Motions , I 32 (1) prior to speaking to a question or motion, every member shall rise and address the Chairman. (2) Where two or more members rise to speak, the ~ Chairman shall designate the member who has the floor, who shall be the member who in the opinion of the Chairman first rose. I 33. (1) A motion may be presented to the Authority in writing or orally. (2) Where a motion is presented in writing, it shall be signed by the mover and seconder and shall be read before debate (3 ) Where a motion is presented orally, it shall be I stated before debate 34 Notwithstanding any Regulations herein, any matter mentioned in Regulation 24 shall take precedence over any motion or other matter, and a motion to adjourn or put a question to the vote shall be put to a vote immediately without debate, except that the vote shall not be taken, (a) '..hile a member is in possession of the floor or has previously indicated to the Chairman the desire to . . speak on the matter before the Authority; or B-402 - 12 - (b) after it has been decided to put a motion to the vote and before that vote is completed. . 35 (1) Subject to Sub-regulation 2 hereof, no member shall speak more than once to the same question without leave of the Authority, except in explanation of a material part of the speech and when no new matter is introduced. (2) A member who has presented a motion, other than a motion to amend or dispose of a motion, may speak in reply before a motion to put the disposition of the member's motion to a vote is carried 36 No member shall speak to a question or in reply for a longer period than five minutes without leave of the Authori ty 37 Any member may ask a question of the previous speaker, but the question shall be stated clearly and relate to the speaker's remarks . 38 When a motion is under debate, no motion shall be received other than a motion to amend, to defer action, to refer the question, to take a vote, to adjourn or to extend the hour of closing the proceedings 39 (1) A motion to amend a motion (hereinafter called an "amending motion") and a motion to amend an amending motion (hereinafter called a "subamending motion") may be presented in the same manner as a motion (2) An amending motion shall not be presented until any amending motion previously presented has been voted on (3) A subamending motion shall not be presented until any subamending motion previously presented has been voted on. . - 13 B-403 - . (B) Voting 40. Interrelated motions shall be voted on in the fo llowi ng order (a) motions to refer the matter, and (b) if no motion under Clause (a) is carried, the order , for voting on the remaining motions shall be (i) subamending motions, (ii) amending motions, (ii i) the original motion. , 41- (1) Unless a member demands a roll call vote, a vote shall be by show of hands. (2) Before a vote is taken, any member may require that the vote be by roll call vote and it shall be taken accordingly t (3 ) After a vote other than a roll call vote is taken I any member may require that the vote be taken again by roll call vote, if (a) the member disagrees with the Chairman's declaration as to the results of the vote; and (b) the member states the requirement immediately after the Chairman's declaration 42. While the Chairman is 9utting a qu=stion to the vote, . all members shall remain seated and not make any noise or disturbance until the result of the vo te is declared. B-404 - 14 - 43. (1) After a question has been decided it shall not be . reconsidered, except that any member who voted thereon with the majority may, subject to Sub-regulation 2 hereof, move for a reconsideration of the question at any regular meeting of the Authority. (2) No discussion of the main question shall be allowed until the motion for reconsideration is carried by a majority vote, and no question shall be reconsidered more than once at any meeting. 44 Where a question under consideration contains more than one item, upon the request of any member, a vote upon each item shall be taken separately IX GENERAL MANAGER, SECRET~RY-TREASURER I 45. The Authority shall appoint a General Manager who shall be the chief executive officer of the Authori ty 46. The Authority shall appoint a Secretary-Treasurer who shall hold office at the pleasure of the Authority and who shall perform all of the duties of a Secretary-Treasurer, as se t ou t in the Act and such other duties as may from time to time be delegated by the General Manager 47 (1) The Secretary-Treasurer or a designate shall give or cause to be given all notices required to be given to members, Executive members, Authority members, Advisory Board members and members of the Committees of the Authority and shall cause to be recorded minutes or reports of all proceedings of all such meetings (2) The Secretary-Treasurer or a designate shall keep . or cause to be kept accurate records of all the accounts of the Authority and shall be custodian of the corporate seal 8-405 - 15 - 48. (1) All purchases of goods or services shall be . authorized by the General Manager or a designate duly appointed by the Executive Committee, and such authorization shall be in accordance with the procedures established by the Authority (2) No person shall have the authority to purchase otherwise than by the authorization and the procedures mentioned in this Regulation. (3) The Secretary-Treasurer or a cesignate shall only , permit payment to be made in respect of purchases of goods and services made in accordance with the procedures established by the Authority. 49 (1) The Secretary-Treasurer or a designate is authorized to negotiate with, deposit with or transfer to such bank as the Authority designates by resolution, for , credit of the Authority's account only, any cheques and other orders for the payment of money for the purpose to endorse the same on behalf of the Authority either in writing or by stamp. (2) The Secretary-Treasurer or a designate is authorized to receive from the bank statements of the account of the Authority, together with all relative vouchers, and is I authorized to sign and deliver to the bank the bank's form of l1erification, settlement of balance and release ( 3) The Secretary-Treasurer or a designate is authorized to obtain delivery from the bank of all or any stocks, bonds and other securities held by the bank in safekeeping or otherwise for the account of the Authority and to give valid and binding receipts therefor D . B-406 - 16 - (4) The Secretary-Treasurer or a designate is I authorized to invest monies not required immediately by the Au thori ty in such securities as shall have been authorized by the Executive Committee pursuant to Sub-regulation (n) of Regulation 3 and all such securities owned by the Authority shall be registered in the name of the Authority X SIGNING OFFICERS 50 (1) All deeds, transfers, assignments, contracts, cheques and other obligations on behalf of the Authority shall be signed by (a) anyone of the Chairman or Vice-Chairman, together with (b) anyone of the General Manager, or the Secretary-Treasurer (2) The corporate seal shall be affixed to such instruments as require same XI REVOCATION 51 Pursuant to the Act, on approval of these Regulations by the Minister of Natural Resources, all previous Regulations made under R S.O 1970, c 78, s.29 and R S.O. 1980, c 85, s.30, shall be revoked . Dated, at the City of North York, in the Municipality of Metropolitan Toronto, this nineteenth day of October, 1984 Chairman Secretary-Treasurer . B-407 SCHEDULE "B" . RULES FOR THE CONDUCT OF THE AUTHORITY BE IT RESOLVED THAT: 1. The Executive Committee shall consist of the following: , (1) The Chairman of the Authority, (2) The Vice-Chairman of the Authority, (3 ) A member appointed to the Authority by the Region of York, (4) A member appointed to the Authority by the Region , of Durham, (5) A member appointed to the Authority by the Region of Peel, (6) Three (3) members appointed to the Authority by the Municipality of Metropolitan Toronto, and I (7) One member if appointed to the Executive Committee by the Province of Ontario. I 2 The Chairman of each Advi,o,y Boa,d ,hall be a membe, of the Executive Committee 3. The Authority, in the election of the Chair:nen of the Advisory Boards and in the election of the remaining members of the Executive Committee and when making appointments to the .. Executive Committee to fill vacancies, shall ensure that the . B-408 - 2 - I 'xecuti ve C_ittee have the composition set out in paragraph 1 . of these Rules 4. The Chairman of the Authority, in conducting any meeting of the Authority at which elections are held or vacancies on the Executive Committee are to be filled, shall make such ruling and designate such procedures as are necessary to ensure that the composition of the Executive Committee shall be as set out in paragraph 1 of these Rules 5. Notwithstanding paragraph 4 of these Rules, the order of the election of the Chairmen of the Advisory Boards shall be (a) the Chairman of the Finance and Administration Advisory Board, (b) the Chairman of the Water and Related Land Management Advisory Board, and (c) the Chairman of the Conservation and Related Land Management Advisory Board; and the election of the Vice-Chairmen of the Advisory Boards shall follow the same order 6 The Vice-Chairman of the Authority shall act in the place and stead of the Chairman of the Authority when the Chairman is absent or unable to perform the Chairman's duties 7 The Regulations governing the procedure of the Authority and these Rules shall be observed in Executive Committee meetings, Advisory Board meetings and Sub-committee meetings as far as they are applicable, and the words Executive, Advisory Board or Sub-Committee shall be- substi tuted . for the word Authority, where such is applicable. B-409 - 3 - 8. (a) Any person or organization desiring an opportunity . to address the Authority, Executive Committee, or any Advisory Board, may make a request, in writing, to the Secretary- Treasurer eight (8) days in advance of a scheduled meeting if such request is to be included in the agenda of that meeting. The request should comprise a brief statement of the issue or matter involved and indicate the names of the proposed speakers. I (b) The Secretary-Treasurer or a designate preparing any agenda shall (i) List all requests received pursuant to paragraph (a) hereof before the closing of the agenda in a section called "Delegations" and indicate the source of the request and a brief description of the issue or matter involved; and , (il) provide an item at the end of the section of the agenda called "Delegations" for the meeting to consider hearing any other delegation present; (c) The Secretary-Treasurer or a designate shall advise any person or organization requesting an opportunity to I address the Authority, Executive Committee, or any Advisory Board, and not having made a written request in accordance with Section (a) , that said delegation may appear before such meeting, but will be heard only if approved by a ruling of the meeting The Secretary-Treasurer or a designate shall inform the applicant of the date, time, a.nd place of meeting, and obtain a brief statement of the issue or matter involved. (d) No delegation, whether or not listed on the agenda pursuant to Section (a) , shall be heard without a ruling by the . Chairman of the meeting giving leave, but such ruling may be 1I immediately appealed by proper motion and the ruling of the meeting shall govern, except that a Representative of a Council B-4l0 - 4 - of a member municipality of the Authority, duly authorized by . resolution of such Council, shall be heard at the appropriate time as of right, and that any Member of the Authority shall be heard by the Executive Committee and Advisory Boards at the appropriate time as of right; (e) Delegations shall be heard only when the meeting is dealing with the item "Delegations" on the agenda, except that the meeting may, at that time, by proper motion, defer the hearing of any specific delegation until the meeting is considering a particular item or matter at a later time; (f) With respect to a delegation not listed on the agenda, but desiring an opportunity to be heard pursuant to paragraph (b) (H) hereof, the procedure shall be (i) A motion shall be made by a member of the meeting that the delegation be added to the agenda; (i i) If that motion passes, but if the Chairman immediately rules that the hearing of the delegation would be unfair or prejudicial to members or other persons not present because of lack of advance notice, the hearing of the delegation shall be deferred to the next meeting I and listed on that agenda pursuant to paragraph (b) (i) hereof, and such ruling may be immediately appealed by proper motion and the ruling of the meeting shall govern; (i i i) If such delegation was intending to speak to a specific item or matter on the agenda, and that Chairman makes the ruling set out in subparagraph (i i) hereof to defer the delegation, then the Chairman shall immediately put to the . meeting the question of the deferral of the specific item or matter to the next meeting; B-411 - 5 - . (iv) If the ruling in subparagraph (i i) hereof is not made, the procedure in paragraph (d) hereof shall be followed; (g) Except by leave of the Chair~an or an appeal by the leave of the meeting, delegations shall be limited to one (1) speaker for not more than ten (10) minutes. A delegation , of more than five (5) persons present shall be limited to two (2) speakers for not more than ten (10) minutes each. 9 There shall be three (3) Advisory Boards as follows (1) Finance and Administration, , Water and Related Land Management, (2) and (3) Conservation and Related Land Management. 10. The Pinance and Administration Committee shall consider and make recommendations to the Executive Committee and to the Authority on all matters relating to the adminis- I tration, personnel, budget and financial programs of the Authority 11. The Water and Related Land Management Committee shall consider and make recommendations to the Executive Committee and to the Authority on all matters relating to the water and related land management programs of the Authori ty . B-412 - 6 - 12 The Conservation and Related Land Management Committee . shall consider and make recommendations to the Executive Committee and to the Authority on all matters relating to the conservation and related land management programs of the Authority. . I 8-413 SCHEDULE "C" . I 1985 PRELIMINARY BUDGET I I . . TO The Chairman and Members of the Budget & Finance Sub-Committee . FROM: W.A. McLean, General Manager RE 1985 Preliminary Budget Estimates The 1985 Preliminary Budget has been prepared in accordance with the guidelines established by the Executive Committee, as recommended to them by the Budget and Finance Sub-Committee. The estimates have been reviewed by the Functional Advisory Boards, with the exception of the Finance and Administration Section. , The 1985 ~reliminary Budget includes a $2,261,740 increase over the 1984 Budget, or an 11. 4% increase. As was pointed out in the Review of the Authority, the Authority's work is increasingly shifting to an operational mode affecting the non-core programs, thus requiring greater financial support from member municipalities. This is evident in the estimates. Although the total increase is 11 4%, the increase in required levy for support and operations is 25.7%. The increase in capital ~rograms is as ~er approved projects and is entirely subject to the availability of the applicable provincial grants Project files have been submitted to the province for all capital ~rojects, but no information is available as to which will be approved for grant. The support and operational costs require close scrutiny. There are three factors on which decisions must be made . - the required provincial administrative support grants beyond 1984 level; - the required operational subsidy (levy) beyond 1984 level; - the expected level of revenue increases resulting from fee increases, marketing activities and new facilities and programs. Support Grants % Levv % Revenue % ---- 1985 Preliminary Budget $2,982,500 $5,763,900 $2,492,500 1984 Actual $2,664,100 $4,584,700 $2,399,500 I + $ 318,400 12% $1,179,200 25.7% $ 173,010 7.5% Of these amounts 5% is included as inflationary Support Grants % ~ % $ 125,600 5 $ 229,200 5 The following charts show the details of the items which have been included in the ~reliminary budget to meet costs in excess of the 5% inflationary factor which has been built into the budget calculation. These items are listed in an order of priority which takes into account the impact of having them deleted. The same criterion was used in the reports on che budget to the Advisory Boards. . BUDGET AMOUNT PAGE IN EXCESS DIVISION ITEM REFERENCE OF 5% GRANT LEVY PURPOSE C L M Staff Retirement VI-5 $ 39,800 $ 19,900 $ 19,900 Mandatory F & A General expenses, IV-5,9 $ 33,000 $ 6,600. $ 26,400 Mandatory taxes, insurance W R Maintenance, V-ll $ 30,000 * -- $ 16,500. Safety of structure endangered Erosion Control W R Maintenance V-13 $ 81,000 * -- $ 41,000 Safety of structure endangered Flood Control H S. Visitor Centre VIII-7 $243,000 -- $243,000 Required to generate $100,000. Operation revenue I & E Budget reallocation VII-5 $ 20,000. $ 10,000. -- Existing staff person charged to non-eligible account in 1984 CLM Budget reallocation VI-5 $ 34,300 * $ 17,150. -- Staff charged to non-elig ible account in 1984 CLM Fill secretarial VI-5 $ 12,600 * $ 6,300. $ 6,300. Only one secretary in this division position serves 14 employees WR Fill 2 staff V-5 $ 65,000 $ 36,000. $ 29,000. Planner and Flood Control Technician positions Present staff cannot cope with work load CLM Watershed Planning VI-7 $ 7,000. $ 3,900. $ 3,100. Required update of Watershed Plan will not be carried out. WR Administration V-14 $ 32,000 $ 16,000. -- Employee presently on long-term disability expected back. CLM Vehicle charges, VI-11 $102,000. -- $102,000 Without specific budget provision, taxes, utili ties funds from base program would be req'd. CLM Major Maintenance VI-ll $112,000 -- $112,000. Required by 1984 Metro budget Program resolution . . - - . BUDGET AMOUN'r PAGE IN EXCESS DIVISION I1'EM REFERENCE OF 5% GRANT LEVY PURPOSE \-lR Prelim.Engineering V-13 $ 34,000 -- $ 18,700. Required for damage centres. WR Stream Gauge V-13 $ 10,000 -- .$ 4,500. Effectiveness of flood warning reduced CLM vehicles and 1X-3 $ 20,000 -- $ 20,000. Insufficient equipment for effective Equipment management. · These items were deleted from the 1984 Budget estimates The following items are required to meet the minimum need level of existing program services. I ,. E Operation of VI I-IS $ 34,000. -- .$ 34,000 Staff for exhibit maintenance presently Kortright Centre inadequate. tiS Tinsmith Shop VI II-7 $ 25,000. -- .$ 25,000. Building restored; first building after leaving Visitors Centre WR Stormwater Mgt. V-7 $ 5,000. .$ 2,700. .$ 2,300. Model required for evaluation. FC Prelim Engineering V-13 $ 20,000. -- .$ 11,000. Backlog of damage centres to be studied. tiS Events and VI II-7 $ 20,000. -- $ 20,000 Required to support attendance promotion objectives. CLM Planning VI-7 .$ 9,000 .$ 4,500. .$ 4,500. C.A. Master Plans. CLM Claireville VI-9 .$ 45,000. -- .$ 22,500. Indian Line Campground facilities. liS Doctor's House VIII-7 .$ 20,000 -- .$ 20,000. tlouse will not be fully open to public unless funded. I ,. E Reservation System VII-5 .$ 18,000. .$ 9,000. .$ 9,000. Present system is overloaded. CLM Conservation VI-16 .$ 30,000 .$ 16,500. $ 13,500. Miscellaneous items. Services liS Security System VII 1-11 $100,000. -- $ 50,000 Includes automatic heat control for building F ,. A Support IV-5 .$ 34,000. .$ 17,000. $ 17,000 BUDGET AMOUNT PAGE IN EXCESS DIVISION ITEM REFERENCE OF 5% GRANT LEVY PURPOSE CLM Major Maintenance VI-ll $ 66,500 -- $66"";500. Second priority items I & E !1arketing VII-ll $ 26,000. -- $ 26,000. Levy increase to support requested grant on 50-50 basis HS Major Maintenance VI 11-7 $ 30,000 -- $ 30,000. To provide for unexpected maintenance. Contingency CLM ESA Management VI-l6 $ 36,000. $ 19,800 $ 16,200. Meet commitments made in E.S.A policy CLM Wildlife Habitat VI-20 $ 15,000. $ 7,500 $ 7,500. Meet commitments made in Watershed Plan Improvement CLM Vehicle and IX-3 $ 20,900. -- $ 20,900. Required for nursery operation. Equipment . - . In the absence of information from the Province of Ontario as to which items will receive grants, it is not possible to make a specific recommendation for the deletion of any single item from the priority list at the preliminary stage. It is clear that, in order to initiate a major maintenance program and start up the Visitors Centre, 1985 will have exceptional but non-recurring increases. These, together with mandatory increases and staff requirements, incidate a minimum levy increase of 16%. These needs should be thoroughly discussed with the province and the member munciipalities prior to the approval process for the final budget. RECOMMENDATION , THAT the 1985 Preliminary Budget, as recommended by the Functional Advisory Boards, be approved and appended, together with the staff report "1985 Preliminary Budget Estimates", to the Minutes of Executive Committee Meeting U5/84, scheduled for October 3, 1984; ~ND FURTHER THAT representatives of the Authority meet with appropriate officials of the member municipalities to present and discuss the Authority's 1985 Budget requirements prior to the final budget process , I . . - - - . 'I'IIE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY 1985 PRELIMINARY BUDGET Authority October 19, 1984 - 1985 PRELl M I NARY BUDGET 0 cr. OPERATIONS 67 ~323l-700 190/0 - SEPT. 10. 1984 c 0/0 CAPITAL MIBCL '33: ~82!S 370/0 , OTHER PROVINCIAL ASSISTANCE Q) : ...~ : ... ...~ .736 000 t),., 44 0/0 0)_ "'fI/' VISITOR CENTRE FUND ~... . FOUNDATION CIlgl . OCll ~- ... CJl ........ . 0 Cl) 1I!i1 ~~Of) : (JlI Of) <II : :. 26% WATER RESOURCE .!S,753,86& r.ATERFRONT 1,976,276 9"1. SOURCES OF FUNDS ALLOCATION OF FUNDS $ 22,068,253 $ 22,068,253 . . . - - - . TII~ METROPOLITAN TORONTO AND REGION CONRERVATION AUTHORITY 1985 BUDGE1' I N D E X Page(s) Page(s) BUDGET REPORT & PROVINCIAL FUNDING 1-1-10 - 0 eration & Maintenance/Dams Channels Erosion Control Structures - Program Descr pt on V-8 MUNICIPAL LEVIES AND BASIS OF APPORTIONMENT 11-1-] - Program Budget Summary V-9 - Erosion Control - Program Description V-IO BUDGE'r SUMMARY 111-1-4 - Program Budget Summary V-ll - Flood Control Planning & Remedial Measures THE FINANCE & ADMINISTRATION DIVISION - Program Description V-12 - Division Description - Goals & Responsibilities IV-l - Program Budget Summary V-ll - 1984 Achievements - 1985 Priorities IV-2 - Division Budget Summary IV-l Waterfront - Program Budget Summary V-14 - Administration - Program Description IV-4 - Program Administration - Program Budget Suoonary IV-5 - Program Description V-IS - General Expenses - Program Description IV-6 - Program Budget Summary V-16 - Program Budget SUllunary IV-1 - Lake Ontario Waterfront Development - Propel:ty ~isition, Maintenance & Management - Program Description V-l1 - Program Description IV-8 - Program Budget Summary V-18 - Program Budget Summary IV-9 TilE CONSERVA'rION LAND MANAGEMENT DIVISION - Division Description - Goals & Responsibilities VI-I - 1984 Achievements - 1985 priorities VI-2 THE WA'I'ER RESOURCE DIVISION - Division Budget Summary VI-] - Division Description - Goals & Responsibilities V-I - Program Administration - Program Description VI-4 - 1984 Achievements - 1985 Priori ties V-2 - Program Budget Summary VI-5 - Division Budget Summary V-l - Watershed Recreation - Progl:am Administration Planning - Program Description VI-6 - Program Description V-4 - Program Budget Summary VI-1 - Program Budget Suoonary V-5 Development - Program Description VI-8 - Conservation Services - Program Budget Summary VI-9 - Program Description V-6 Operations & Maintenance - Program Budget Summal:Y V-1 - Program Description VI-IO - Program Bu(lget Summary VI-II Revenue Breakdown VI-I2 - 2 - Pagels) Pa~ 'I'IIB CONSEHVA'rJON LANDHANAGEMI::WI' DIVISION contll - Conservation Land Management Conservation PlannTng - ConllnUl~~.Relations - Conservation Education - Program Description VI-I] SuperVIsion, Operations & Maintenance - Pcogram Dudget Summary VI-14 - Program Description VII-12 Tree Plantlng/~orest Management - Program Budget Summary VII-I] - Progcam Description VI-IS - Kortright - Program Description VII-14 - Program Budyet Summary VI-16 - Program Budget Summary VII-IS Soil Conservation/Sediment Control Development - Program Description VII-l6 - Program Description VI-17 - Program Rudget Summary VII-17 - prolJram DlIlIget SUllllncHY VI-18 fish/Wildlife Management - proyram Description VI-19 'l'lIl~ IIIS'I'OHICAL SI'rES DIVISION - Program f1l1dget Summary VI-20 - Div[sion Dcscrlptlon - Goals & Responsibilities VIII-l - 1904 Achievcments - 1985 Priorities VIII-2 - Division Dudget Summary VIII-3 - Program Administration - Program Description VIII-4 - Program Budget Summary VIlr-5 - Q!,lerat~~~ Maintenance - Black Creek Plonecr V1l1age - Program Description VIII-6 TilE INfOHMA'I'ION & EllUCA'J'ION DIVISION - Program Budget Summary VIJI-7 --=-DIvision Description - Goals & Responsibilities VII-l - Education Program - Program Description VIII-O - 1904 Achievements - 1905 Priorities VII-2 - pr.ogram Dudget Summary VIII-9 - Division Dudget Summary VII-3 - ~~ital Development - Program Description VIII-IO - ~ogram Administration - Program Budget Summary VIII-II - Program Description VII-4 - Program Budget Sununary VII-5 - Comlllunity Helations - Information Genera 1 - Program Descr iption VI 1-6 VEIIICr.E AND EQUI PHEN'l' fUNIJS - Proyram Budget Summary VII-7 - Program Description IX-l Hesources Management Programs - 19B5 Objectives IX-2 - Proyram Description VII-B - Program Budget Summary lX-3 - Program Uullget Summary VII-9 Plannlng/l1arketillg Analysis - Program Description VII-IO fOOD SERVICE - Progrom Budget: Summary VII-II - Program Description X-I - 1905 Objectives X-2 - Progrillll Budget Summary X-3 . . - - . . . Page I-I 1985 BUDGET Authority Purpose, Achievements and Objectives The Metropolitan Toronto and Region Conservation ~uthority adopted a comprehensive Watarshed Plan on December 5, 1980, to establish long-range goals in nine program areas specific to the 3467 square kilometres within Authority jurisdiction. The adoption of the Plan is in compliance with the direction of the Conservation Authorities Act to undertake a program designed to further the conservation, restoration, development and management of natural resources and of the Province of Ontario to study and investigate the watershed and prepare and file with its member municipalities and the Minister of Natural Resources, a Watershed Plan. The Watershed Plan has been filed with, and concurred in by, the Autllority's member municipalites and the Director, Central Region, Ministry of Nptural Resources The Authority, in the Plan, has identified the river valleys, the Lake Ontario slloreline and the headwaters of the Oak Ridges interlobate moraine and the Niagara Escarpment as the major resources to which its programs are applied. "'he Watershed Plan is comprised of nine (9) interrelated programs The basic requirement of the Authority is to provide protection to human life and property from the hazards of flooding and erosion The Flood Control Program and three complementary programs, ~rosion and Sediment Control, Storm Water Management and Conservation Land Management, establish the means to accomplisll this objective and recognize the relationships between rural and urban drainage, erosion and sedimentation, and flooding Flood Control Program - Provides Cor remedial measures, land acquisition and the administration of regulatory measures to maintain flood plains unobstructed to ensure the passage of flood flows Erosion and Sediment Control Program - Provides for corrective works and the administration of regulatory measures to protect life and property Storm Water Management Program - Establishes a basis for co-operative action by the Authority and its member municipalities with respect to water management problems and the preparation of master drainage plans. Conservation Land Management Program - Promotes conservation on private and public lands by providing reforestation, habitat improvement, stream improvement and a conservation planning service. Land Acquisition Program - Provides for the acquisition of flood plain and valley lands, waterfront lands and environmentally significant lands to ensure proper conservation land management The hectares of land acquired by the Authority are being managed to achieve the objectives of the Watershed Plan Lake Ontario Waterfront Oevelo has two components, Shoreline Management to reduce the hazards of flood ng and erosion and Development to create water-oriented recreation opportunities 84.09 05 . Page 1-2 Watershed Hecr:eation pr:ogram - Enables the development and oper:ations of recreation ar:eas for publ ic use and enjoyment, a valuable ancillar:y benefit on conservation lands Heritage Conservation pr:ogr:am - Ilecognizes the special contr:ibution that an histor:ical per:llpective gives to the under:standlng of resource management Communi~elations P~ram - Establishes the means by which the Authority can communicate with t:he community in order to gain under:standTng and acceptance of its conser:vation progr:ams In 1903 the Author:ity completed a pr:ogr:am per:formance appr:alsal of the Water:shed Plan 1'he Province of Ontar:io, together: wi th the Author:ity member: municipalities conducled a review of the Authority's or:ganlzation and mandate 'rhe 1905 Budget Estimates derive fr:om the Water:shed Plan, the per: I'onnance appr:aisal and the review of the Authori ty. 1'he budget addresses a number of issues r:aiseJ in the r:evlew, including - - str:engthenin<] financial control - up gr:ading maintenance - increased municipal support (or non-cor:e pr:ogr:ams - incr:eased marketing effort - illcr:eased pr:ovincial fund i ng for cor:e pr:ogr:ams It also deals with - - disposition of municipal levies on hand - pr:ovision for: gapping, set at l't of full-time wages, salaries and benefits - identification and allocation of inter:est income 'rhe adoption of this Budget will enable the Aut:hor:ity to exceed the level of ser:vice provided to the commlln i ty in 1904 but will not enable the \~atenilled Plan objectives to be implemented at the rate anticipated on adoption. For:mat of Pr:esentatiol1 'fhe 1905 Rudget Estimates are based on the same pr:ogram management format: as in recent year:s The format is designed to Identify more clearly the programs adopted by the Authority in its Watershed Plan ]n addition, the budget estimates are organized into management units to more clearly identify and manage the Authority pr:ogr:ams 'l'he principles of progrnm budget management have been used to develop the Budget 04 09 11 . . . - - - . Page J-) Authority Programs I Finance and Administration (a) Program Administration (b) General Expense (c) Property: Acquisi tion, Maintenance and Management 2 Water Resource (a) Program Administration (b) Conservation Services (c) Erosion and Sediment Control (including Lake Ontario Shoreline Management Program) (d) Flood Control - Planning and Remedial Measures - River Forecasting Operations - Maintenance - Small Dams, Channels and Erasion Control Sites (e) Program Administration - Waterfront (f) Waterfront Development ) Conservation Land Management (a) Program Administration lb) Watershed Recreation - Planning - Conservation Area Development - Operations and Maintenance Ic) Conservation Land Management - Planning - Tree Planting/Forest Management - Soil Erosion and Sediment Control - Fish and Wlldli fe Management 84.09 05 Page f-4 5 Information Clnd Education (a) Program Administration (b) Community Relations - Information - General - Resource Management - Planning, Market Analysis - Conservation Education - Supervision, Operations, Maintennnce - Supervision, Operations, Maintenance (Kortright) - Oevelopment 6 Historical Sites (a) Program Administration (b) Operations and Maintenance (c) Conservation hducation Program (d) Capital Development Municipal Fund i n9 - Capital 'j'he municipal share of expenditures on capital programs are financed as a Capital Levy on municipalities based on levies designated in specific projects Certain expenditures from special revenues are recommended Land Acquisition Project, 1905-1986 'I'his project was adopted by the Authority and is currently (Aug_ · 04) waiting approval by the municipalities on the basis of a 55% grant frOm the Ministry of Natural Resources and all member municipalities bene fi ti ng in proportion to their equalized assessment The Authority plans an expenditure of $500,000 for each of the years 1985 and 1906 'I'he mun i c i pa 1 share amounts to $225,000 each year Lake Onta.-io Waterfront Development Project, 1982-1906 'I'hi s project has been submitted on the basis of a 50% grant and all member municipalities benefiting in the same proportion as that determined for the 1977-1981 project 'j'he hudget estimates for this project are found in the Finance and Administration (Waterfront Open Space Land Acquisition) and the Water Resource Division sections of the budget 84 09 05 . . - - - . . Page 1-5 Projects for Erosion Control and Slope Stabilization in the Municipality of Metropolitan Toronto and the Regional Municipalities of Peel, York and Durham, 1985-1986. These projects were adopted by the Authority and approved, or awaiting approval, by the municipalities on the basis of a 55% grant and each municipality benefiting for the works carried out in the municipality. 'J'he 1985 municipal funding requirement is: Metropolitan Toronto $ 225,000 Peel 11,250 York 13,500 Durham 4,500 $ 254,250 Other Projects Oetails of other municipal capital projects are included in the Water Resource section of the budget and at page J1-3. ~unicipal Funding - General 'J'he mun ic ipal share of expenditures on administration, operations and maintenance, and current programs comprise the Authority's General Levy on all participating municipalities apportioned on the basis of equalized assessment as supplied by the Province of Ontario A breakdown of programs as between capital and general is presented at section III. In accordance with the policy adopted by the Authori ty, the Regional Municipalities of Durham, Peel and York will be levied an amount equal to 100% of the 1984 taxes paid by the Authority for revenue producing conservation areas within those municipalities Within Metropolitan Toronto, Authority lands are not subject to taxation. Provincial Funding The Provincial grant structure used in the budget is based on the following approved percentages: Administration 50% Water and Related Land Management (includes Shoreline Management) 55% Conservation and Recreation Land Management (includes Waterfront Development) 50% 84.09 11 Page 1-6 'I'he Authority will seek approval for the following level of fllnding from the Province of Ontario to finance the programs set forth in the 1985 Budget Rate Requested Approved Approved of Grant 1985 1985 1984 % $ $ $ ADM I N I S'I'I~A'I'ION A 1 to A6 inclusive 50 77 3,550 722,636 -_.- -- ---- --------- ------- --------- --------- ------.- WA'I'E:I( & lU:LATED LAND HANAGEHbN1' PROGRAM ADMINISTRATION wI Flood Control - I~ages, benefits (. expenses 55 557,995 497,213 w2 Operation and maintenance of water control structures 55 119,900 117,562 W3 Conservation services 55 226,055 182,600 1'14 Commun i ty Relations 55 131,357 101,380 W5 'I'axes and Insurance 55 161,150 147,950 W6 General Expenses 55 31,350 31,350 sun 'I'O'j'I\[, 1,227,807 1,078,055 84 09 05 . . - - - . Page 1-7 Rate Requested Approved Approved of Grant 1985 1985 1984 , $ $ $ WA'fER & RELATED LAND MANAGEMENT (contd. ) CAPITAL/SURVEYS & STUDIES flood Control lIazard Land Acquisiton 55 275,000 165,000 Pickering/Ajax remedial 55 132,000 68,750 I<ea ti ng Cha nne 1 55 343,750 Goodwood Pumping Station 55 15,125 96,250 Studies 55 41,250 ll, 450 Major Maintenance 55 44,550 Flood warning 55 60,500 Floodplain mapping 40 5,500 SUB-'fO'fAL 917,675 341,450 Erosion Control lIighland Creek 55 192,500 40,150 Bellamy Road 55 74 2 , 500 82,500 Studies 55 24,750 22,000 Shoreline Management ( incl.hazard land acquisition) 55 401,500 401,500 Major maintenance 55 16,500 59,000 Metro Erosion Control 55 275,000 218,900 Peel Erosion Contcol 55 13,750 8,250 York Erosion Control 55 16,500 ll,OOO Durham Erosion Control 55 5,500 SUB-'ro'rAL 1,688,500 843,300 TOTAL WATER AND RELATED LAND MANAGEMENT 3,83],982 2,262,805 --------- ==:a===;::::CI ====::::=::== --------- 84. 09 05 Page 1-8 Rate Reqnested Approved Approved of Grant 1985 1985 1984 -~ $ $ $ CONSEllVA'I'ION [. llECHEATION LAND MANAGEMENT PROGllAM ADMINISTRATION Cl Salaries, wages [. expenses . 50 928,018 792,750 C2 Conservation services 50 13,800 6,000 C3 Information and interpretation 50 10,300 30,000 C4 'I'axes anu insurance 50 29,000 34,650 5UB-'I'O'I'A[, 981,118 863,400 SURVEYS AND STUDIES Watershed Plan Update 50 3,500 Boyd Master Plan 50 17,000 12,500 SUB-TO'I'M. 20,500 12,500 CAPI'I'AL Outdoor llecreation Conservation area development 50 132,000 102,707 Waterfront development (incl open space acquisition) 50 792,000 402,777 SUB-'I'O'I'AL ~4,000 505,564 TOTAL CONSERVATION [. RECREATION LAND MANAGEMENT 1,925,618 1,381,464 --------- --------- --------- --------- --------- --------- 'l'O'1'AL fUNDING 6,5]],150 4,366,905 --------- --------- --------- --------- --------- --------- . includes administration budgets for Waterfront Development, Conservation Land Management, Information and Educa t i on and i1istor:ical Sites , 84 09 05 .. .. . - - . . Page 1-9 TilE ME'flWPOLITAN TORON'fO AND REGION CONSt~HVA'l'ION AUTIIORITY FOUR-YEAR PHOGRAH EXPENDITURE SUMMARY 1982 - 1985 1982 1983 1984 1985 PRO.1ECTED PRELIMINARY PROGRAM ACTUAr. ACTUAL ACTUAL BUDGE'f $ $ $ $ FINANCE AND ADMINISTRATION Program Administration 1,348,429 1,464,834 1,522,500 1,562,100 General Expenses 346,680 211 , 760 271,500 387,000 Property: Acquisition and Maintenance 1,884,971 738,075 1,002,000 1,283,000 ~,580,080 2;400,669 2,796,000 3,232,100 WA'rER RESOURCE Program Administration 947,231 1,014,806 1,179,248 1,389,161 Conservation Services 4,568 6,636 19 , 000 25,000 Operation and Maintenance - Water Control Structures 271,656 358,105 216,000 218,000 Erosion Contcol 914,147 1,011,713 1,299,000 2,950,000 Flood Contco1 - Planning and Remedial Works 800,430 1,156,864 542,818 1,168,500 Lake Ontacio Watecfront Development 1,114,029 ~lr ,~29 1,025,827 ~:,oo~ 4,112,061 ,1 5, 53 4,281,893 7,13 ,66 CONSERVATION LAND MANAGEMENT Program Administration 656,615 730,340 717,032 858,940 Watecshed Recceation 2,443,461 2,366,946 2,598,734 3,107,350 Conservation Land Manag~ment 398,374 436,780 493,000 683,600 3,498,510 3,534,066 3,808,766 4,649,890 INFORMATION AND EDUCATION Program Administration 352,512 392,433 391,100 461,321 Community Relations - Information 197,984 176,168 214,937 412,821 Community Relations - Education h!to,430 1,680,059 1,951,710 2,007,440 2,2 0,926 2,248,660 2,564,341 2,881,588 IIISTORICAL SITES Program Administration 260,599 281,324 235,800 246,500 Operations and Maintenance 1,458,800 1,392,649 1,614,500 2,031,400 Consecvation Education Program 121,035 129,440 146,521 152,514 Capital Development 89 902 9~~,~;6 H~~'~~O 772,000 84 09.13 r;-9"Jo~J 1:;1 , 9" , , r 3,202,m Page 1-)0 EXPENDITURE SUMMARY contd. 1902 1903 1984 1985 PROJECTED PIlELIMINIIRY PROGHAM AC'rUAL ACTUAL ACTUAL BUDGET $ $ $ $ VEIIICLE AND EQUIPMENT FUNDS 200,400 229,946 384,394 354,600 FOOD SERVICE 537,017 568,000 613,000 SPECIAL PROJECTS 552,727 2,255,845 1,373,000 -- . 'I'O'1'Al. 16,099,136 18,782,035 20,630,421 22,068,253 ---------- ---------- ;;==;::====:;;= ---------- ---------- ---------- ---------- . Expenditures on special and government employment projects cannot be forecast with any degree of accuracy. 04 09 13 . - - - - - . . Page II -1 TIlE ME'fROPOLI'fAN TORONTO AND RrofOt~ COtISERVATIOO AlYI'IORIT~ BASIS OF APPOR'flOtI1ENT - MUNICIPAL LEVY - 1985 BASED ON TIlE LATEST EXlUALIZED ASSESSHEtlI' FlGJRES (DIOCOUNTID) AVAU.l\IlLE TO 'nlE AlI'nlORITYU Discounted , of Discounted Equalized Population Equalized tuticlpality Assessment Total In t1.miclpal i tv AssessllY2!nt In Authoritv In Watershed Population Authod tv 1,000'5 of ~'s 1,000'5 of ~'s Adjala Township 70,532 8 5,643 3,899 312 Durhan, Regional t1.micipality of 1,417,899 . 1,12),474 75,909 61,103 Hetropoli tan 1'orooto 54,597,044 100 54,597,044 2,140,347 2,140,347 Mono Township 97,570 5 4,879 4,126 206 Peel, Regional t1.micipality of 13,252,161 * 5,607,241 506,421 219,462 York, Regional ~lnicipality of 7,253,361 * 6.391,717 202.531 170,214 76,688,567 67,727,998 2.933,233 2,591,644 ANALYSIS <F RrofONAL KJNICIPALITIES * Durham, Regiol~l Municipality of Ajax, Town of 468,437 86 402,856 25,660 22,068 Pickering, T~m of 708,184 95 672,775 38,799 36,859 Uxbridge Township 241,278 19 45,843 11.450 2 176 1.417 ,899 1 121.474 75,909 61,103 Peel, Regiorml Municipality of Branpton, City of 3,602,866 63 2,269,805 154,901 97,638 Mississauga, City of 8,953,074 33 2,954,514 324,853 107,201 CaleJon, Town of 696,221 55 382,922 26,587 14 62] 13 252,161 5,601,241 506,421 219 462 York, Regional Municipality of Aurora, Town of 395,202 4 15,811 16,466 659 Harkham, Town of 2,998,209 100 2,998,209 81,932 81,932 Richoond Iii 11, Town of 1,071,718 99 1,061,000 38,483 38,103 Vaughan, Town of 1,944,427 100 1,944,427 36,815 36,815 hh1tchurch-Stouffville, Town of 370,317 43 159,236 13,551 5,827 King Township 473,408 45 213,034 15,284 6,878 7,253.361 6 391,111 202.531 170,214 ** As provided by the Ministry of Municipal Affairs and tlousing for the 1984 fiscal year '1\19 equalized assessment data for the 1984 budget will be made available in early 1985 114 08.16 Page ~ 'l1IE t-fu'1'1l0POLl1'AN 'I'ORON'I'O AND HffiroN CONSEIlVA'I'lON AU'I'/;ORITY 1905 LEVY APPOIl'I'IONMEN'I' USING DISCOUNTED mUALIZED ASSESSI-1EN'I'A General and Capital Levy Waterfront Project excluding Waterfront Discounted Assessrrent Discounted Assessment Proportionate 95% I'1etro/Durham Proportionate in Watershed Factor 5% Adjala/Mono/Peel/York Factor (1,0001~~ (l,OOO's of $IS) Adjala 5,64] 00000331058 5,64] 00002349394 Durham Ajax 402,856 Pickedll<] 672,775 Uxbridge 45,84] 1,121,474 J ,121,474 01655849918 1,121,474 .019121ll696 Netro 54,597,044 80612221846 54,597,044 .9]087880]0] Mono 4,879 0000720]816 4,879 000020]1]12 Peel Drampton 2,269,005 Mi ss i ssaLKJa 2,954,514 l.aledon ]02,922 5,607,241 5,607,241 08279059120 5,607,241 .02]34506157 York Aurora 15,011 Markham 2,998,209 Hichllond lIill 1,061,000 Vaughan 1,944,421 "'hi tchurch-Stouffvi11e 159,2]6 King 213,0]4 6,391,117 6,]91,717 094313334 ]4 6,3'll,717 02661113130 67,727,990 1 00000000000 61,727,998 1 00000000000 . As provided by the Ministry of Municipal Affairs ar1ll /Iousill<J for the 1904 fiscal year 'the equi'llized assessment data for the 1905 budget will be made available in early 1985 114 09 05 . . - . - - - . Page B-3 TIlE ME'I'ROPOLITAN 'l'ORON'I'O AN[) REnION CONSERVATION AU'I'lIORITY APPOR'I'lotI>IENT OF 1985 LI!.VIF.s GENEIW. PHOJFCI'S - WATERS/lED PLAN PROJECI'S - WATERFROtIf 198 5 GENERAL (. E V Y WATERSI1ED PROJECTS WATERFRONT (Capital - Benefiting l-\Jnicipality) 1984 GeneJ:al E.C & picker- BefoJ:e 'l'ax Total Inc. including Capital Slope Bellamy l1ighlilnd Goodwood ing/Ajax Keating ShoreUne Tax Mjust l\d~ust Tax Mjust Tax Adjust. All Ben. Stabiln Road Cceek Station Raned . Olannel Developnent Hanaqement $ $ $ f1 f1 f1 f1 $ ..$ ~ $ $ Miala 461 461 367 23 22 Durham 91,559 72,859 164,418 116,966 4.545 4 500 12.315 108.000 17 . 967 MetJ:O 'luconto 4,457,377 4.457.377 3,546,544 221. 281 225 000 607,500 157.500 281 250 074.689 328.500 Mono 398 398 317 20 19 Peel 457,783 116,688 574.411 472.642 22.726 11 , 250 21. 936 York 521.828 34.912 556.740 447,824 25.905 13 , 500 25.005 - 5,529.406 224,459 5.753.065 4,584.660 274,500 254,250 607,500 157,500 12,375 108,000 281,250 939,638 328,500 ==~================;====~======================================~=================================================================================== OOfE "Capital, All Benefiting" is cGnprised of two 45% municipally-funded flood control projects, including hazard land acquisition ($225,000) and flood warning systall ($49,500). 84 09 05 . . - - . Page 111-1 LEXiEND: CUrrent Itans - II Capital Itans - 00 OUDGE'r SU/1'lARlC - 1985 1984 1985 BlJDGE'f SOURCES OF FltwClNG 1984 DWGET PROJOCTW ACTUALS ACTIVJ'rll NE'r PROVJOCJAL tfJNlCJPAL EXPENDI1URES RE.VENUES EXPEND I1URES rnAN'I' LEVY OTIIER EX PEND I1URES REVENUES EXPEmJ'lURES R"VENUES ~ $ $ ~ ~ ~ $ ~ ~ ~ FINAtCE '" ADMINIS'fRA'l'ION Aaninistl"ation .. 1,562,100 15,000 1,541,100 113,550 113,550 1,455,272 10,000 1,522,500 12,000 Genel"a1 Expenses .. 381,000 321,500 59,500 59,500 291,500 253,000 211,500 355,000 Pl"opel"ty: Acquisition, Maintenance '" Managanent Flood Control lIazard LaM Acquisition 00 500,000 500,000 215,000 225,000 300,000 510,000 Waterfront Hazard LaM Acquisition '00 120,000 120,000 66,000 54,000 120,000 135,000 Waterfront Open Space LaM Acqu' n 00 300,000 300,000 150,000 150,000 15,000 15,000 Legal Costs Regulation Enforc€R~nt .. 12,000 12,000 6,600 5,400 12,000 12,000 Water Ii. ~lated 'faxes .. 280,000 280,000 154,000 126,000 258,000 255,000 Insurance II 13,000 13,000 1,150 5,850 11,000 11,000 Conservation '" Recreation 'faxes .. 45,000 45,000 22,500 22,500 58,300 53,000 Insurance II 13,000 13,000 6,500 6,500 11,000 11 ,000 84 08.20 I l' ''le JJ 1-2 HUDGE'r SUr-t.\J\RV - 1985 1984 1985 nUDGE'r SOURCES OF FJNAOCJNG 1984 llUDGE'r PROJEX::'l'ill AC'I'lIALS lIC'l'IVJ'l'Y NF.'l' PHOVJOCJl\L MUNICIPAL EXPEND I 'lURES HE.VENUES EXPEND rfURE GlU\NT LE.'VY OTIIER EXPEND 1 'lURES REVENUES EXPEND I 'fURF.s REVENUES $ $ $ $ $ $ $ $ $ $ WJ\'I'EH RESOUnCE Program lIdministration if 1,096,805 1,096,805 502,745 497,465 16,675 981,52] 960,200 Conservation Service~ .. 25,000 25,000 H,750 11,250 20,000 19,000 Operation /;, Maintenance - !'later Control Structures II 218,000 2J8,000 Ll9,900 98,100 213,750 216,000 Eros10n Control lIighland Creek 00 350,000 350,000 192,500 157,500 7],000 75,000 Bellamy Hoad 00 1,]50,000 1,350,000 742,500 607,500 150,000 100,000 Shoreline Mdnagenent 00 610,000 610,000 335,500 274,500 610,000 650,000 Metro 00 500,000 500,000 275,000 225,000 402,000 2,000 ]98,000 Peel 00 25,000 25,000 13,750 11,250 18,000 3,000 10,000 York 00 30,000 30,000 16,500 13 , 500 20,000 20,000 Durham 00 10,000 10,000 5,500 4,500 priorization Studies II 45,000 45,000 24,750 20,250 40,000 38,000 Major Maintenance II 30,000 30,000 16,500 13 , 500 FJoo<1 Control Renedial Works 00 1,002,500 1,002,500 551,]75 451,125 515,000 522,000 Studies 81 75,000 75,000 41,250 33,750 20,818 20,818 Floo<1plaln mappinq .. 10,000 10,000 5,500 4,500 100,000 Major 11aintenance .. 01,000 81,000 44,550 ]6,450 Waterfront Admlnislration 00 292,276 292,276 144,6]8 147,638 24],496 219,048 Developlllcnt 00 1,384,000 100,000 1,284,000 642,000 642,000 \,045,827 150,000 1,025,827 130,000 p4 09 04 i I . - . - - - . . Page 111-] nwGE'f SUl-tlARY - 1905 . 1984 1905 IlUfXiE'l' SOUllCES OF FINI\OCINO 1984 DUDGE'l' PRW ECI'ED flC'IUALS AC'l'IVI'fY NET PROIfIICIAL tlINICII)AL EXPENOI1UnES IlliVENUES EXl'EW 1'lunES GRJ\N'f LEVY on It-:R EXPDIDI1URES REVEHJB S EXPENDITURES REVtNJES ~ $ ~ $ Ii $ Ii Ii Ii $ alNSt:nVA'rlON LAND MANAGEMENT pr(xJr<m MniniahaUoll II 858,940 1158,940 429,410 429,470 126,940 111 ,0]2 Wateuihed Il<:creatlon Planning .. 41,000 41 , 000 20,500 20,500 25,000 25,000 Oevelo(.lllent .. 264,000 264,000 132,000 132,000 205,515 205,515 Operations .. 2,802,350 1,200,000 1,602,350 1,602,350 2,401,600 1,121,000! 2,360~159 1,093,900 Conservation l.and Man()(J6uent .. 601,600 161,925 515,615 226,105 101,520 102,050 409,500 165,500 49],000 169,000 WFOIl/1A'l'ION " EJll.CA'l'ION Program Administration II 360,155 ]60,155 180,311 100,310 320,142 312,000 Call1lunil:LllelatiollB InforJll. Support II 61,003 61,003 30,901 30,902 46,196 43,100 C.eneral II 91,621 91,621 49,]65 42,262 84,127 82,100 Resource .....Jt pr()(Jrams .. B,OOO 13,000 1,150 5,850 11 ,000 10,000 PlarUlinlJ/Market AnalY6ia .. 308,200 300,200 154,100 154,100 122,2]1 122,2]7 CQlIllIUlity Relations Wucn Suppa r t .. ]0,16] ]0,16] 19,]82 19,381 35,898 ]6,000 Supervision O[~ratiol\ " Maintenance II 1,3U5,540 1,261,100 1111,440 65,142 5],290 1,]53,560 1,211,500 1,334,110 1,192,650 Supervision Operation " H<linlenance - I<octdl)ht .. 5]1,900 210,5110 261,400 20,000 205,400 42,000 400,500 254,500 480,500 254,500 OevelopJ'ent .. 04,000 04,000 ]2,000 52,000 219,500 142,500 114 09 13 Page 111-4 BUDGET SUMMARY - 1985 1984 1985 BUDGET SOURCE OF FINANCING 1984 BUDGET PROJOCTED ACTUALS ACTIVITY NET PROVINCIAL MUNICIPAL EXPENDITURES REVENUES EXPENDITURES GRANT LEVY OTHER EXPENDITURES REVENUES EXPENDITURES REVENUES $ $ $ $ $ $ $ $ $ $ HISTORICAL SITES Program Administration U 246,500 246,500 123,250 l23,250 239,800 235,800 Operations & Maintenance U 2,031,400 1,021,800 1,009,600 739,600 270,000 1,617,802 937,700 1,614,500 901,200 Educational Programs fill l52,514 l62,375 (9,861) (9,861) l42,225 154,625 146,52l 165,834 Capital - development 00 672 ,000 672,000 672,000 2,841,200 2,865,200 - security lI# 100,000 100,000 50,000 50,000 VEHICLE & EQUIP~ffiNT FUNDS ## 354,600 354,600 40,900 313,700 303,925 384,394 FOOD SERVICE ** ## 613,000 613,000 685,500 685,500 568,000 568,000 ClJRRENT U 14,922,477 5,045,200 9,877 , 277 3,122,887 5,753,865 1,000,525 13,045,390 4,799,325 l2,712,346 4,712,084 CAPITAL 00 7,145,776 lOO,OOO 7,045,776 3,410,263 2,963,513 672,000 6,353,523 155,000 6,553,075 130,000 1985 TOTAL 22,068,253 5,l45,200 l6,923,053 6,533,150 8,717,378 1,672,525 19,398,913 4,954,325 *19,265,421 4,842,084 1984 TOTAL 19,398,913 4,954,325 14,444,588 4,461,905 5,568,658 4,414,025 * 1984 expenditures on special and employment projects are estimated at $l,373,000, bringing the total projected expenditures to $20,638,421 ** Excess of revenues over expenditures and field centres cost recoveries have been incorporated into the divisional operating budgets and projected actuals Refer to page X-3 for details 84 lO 03 . . . - . Pa<je IV-l 1985 BUDGET TilE FINANCE AND ADMINIS'l'RATION DIVISION To support goals of the Authority, the responsibilities of the Division encompass financial management and monitoring of financial procedures, compilation of budget, multi-year forecast and provision of financial data and reporting as required. The Division is responsible for acquisitions and management of property, management of Authority legal services, management of Authority personnel services, management of Authority's administration offices and grounds, and provision of other administrative services to all divisions of the Authority. The Secretary-Treasurer is required to record the resolutions, decisions and other proceedings of the Authority and to keep the originals of all minutes of the Authority and its boards and committees 84.06.17 Page IV-2 1905 BUDGE'I' 1984 ACIIJ EVEMEN'I'S - Continued to provide support services to a 11 programs, i nei ud i ng financial administration for numerous special employment projects - Expanded program performance appraisals to include all Authority programs. - Continued to improve on the financial management and budget reporting systems, including revised quarterly progress reporting system - - f'inal i zed and implemented new purchasing policies and procedures H'all 1984) . - Upgraded standard of maintenance of Authority-owned rental residences - Commenced work on centralized recol:ds I:etention system, inCluding microfilming - Completed deed plotting in lIumber Watel:shed, pl:oviding a complete inventory of Authority property in all watel:sheds. 1985 PRJORI'l'l ES - To implement a Records Retention Policy - To review computer resources with a view to expanding same to allow access to a greater number of programs and procedul:es - '1'0 continue to monitor pl:ogram delivery outputs thl:Qugh Program Performance Appraisals. - '1'0 improve on the financial management and budget I:epol:ting systems - To stl:engthen the system of intel:nal audit pl:ocedures. - To acquire pl:operty rights, requil:ed to facilitate Authority construction projects, and other conservation lands. - To continue negotiations with member municipalities concerning Authority-owned lauds within urban areas 84 09 13 . - . - - - . . Page IV-3 1985 DUDGE'f DIVISION: Finance' hlninistration 1984 1985 BUDGE'l' SOORCES OF FINAtCING 1984 BUOGET PROJECrID AC'lUALS PROGRAM NET PROITIOCIAL tf./NICI PM. EXPEND l'fURES REValUES EXPENDITURES GRANT LEVY OnlER EXPmlI'lURES REVEHJES EXPEtVI'lURES REVENUES $ $ $ $ $ $ $ $ $ $ Program Mninistration 1,562,100 15,000 1,547,100 773,550 773,550 1,455,272 10,000 1,522,500 12,000 General Expenses 387,000 327,500 59,500 59,5011 291,500 253,000 271,500 355,000 Property: ACXjuisition, Maintenance , Managanent 1,283,000 1,283,000 687,750 595,250 785,300 1,002,000 'l'O'I'M. 3.232.100 342.500 2.889 600 1.461 300 1.428.300 2.532.072 263.000 2 196,000 367.000 84 08 17 Page IV-4 1985 BUDGE'I' DIVISION ll'inance and Administration PROGRAM Administration PURPOSE 'J'o provide the administrative and financial services of the Authority 1985 OBJECTIVES Continuation of general administration and financial support services for all Authority programs, as well as expenses for Authority members 'J'he salaries of the General Manager, Secretary- Treasurer, associated secretarial staff, and the staff of the Finance and Administration Division, which includes Land Acquisition, Personnel, Finance and general office administration, are charged to this program 'rhe payment of members I per diem and kilometers and Authority meeting expenses are included in the budget. The cleaning and maintenance of the administration headquarters Is also funded FUNDING '1'hls is a shared program, financed by a grant from the Province of Ontario and the general levy on all participating municipal i ties FINANCIAL COMMENTS Employee salaries, wages and benef its and Administrators' salaries are charyed to each program. Salary increases are provided for on the basis of 5% total adjustment over the final 1984 salary and wage schedule OBJECTIVE CLASSIFICATIONS Members Equipment Salaries Fringe Salaries Material, Supplies Services Purchase , (, Wages Benefits (, Expenses , Utilities 6- Rents Rental '1'OTAL $ 7110,000 130,000 108,500 275,000 228,100 40,500 1,562,100 84 08 20 . . . . - - .. Page IV-5 1985 BUDGE'f DIVISION Finance and Administration Program; Administration 1984 1985 BUDGET SOURCES OF FINl\OCING 1984 Bl.lDGET PRill a::'fm AC'IUALS IIC'rIVI 'j'Y NE'f PROIJIOCIAL HUNICIPAL EXP~I'jURES IlliVrnlJES EXPJ::NDl'lURES GRAN'l' LEVY OIlIEH EXPEIDI1lJRES REVENUES EXPENDJ1lJRES REVENUES $ ~ $ ~ ~ ~ ~ fJ ~ $ Wages & Benefits 910,000 910,000 455,000 455,000 846,812 903,000 'I'ravel Expense & Allowances Regular 17 , 500 17 , 500 8,750 8,750 14,500 16,000 Manbers 89,000 99,000 44,500 44,500 86,350 84,000 Equi[llent PuJ:chase & Rental 65,000 65,000 32,500 32,500 58,000 68,000 !'later ials I; Supplies 153,000 15,000 138,000 69,000 69,000 139,000 10,000 145,000 12,000 Rent I; Utilities 194,000 194,000 97,000 97,000 195,000 189,000 General Expenses Regular 114,100 114,100 57,050 5'1,050 98,610 100,000 Manbers 19,500 19,500 9,750 9,750 17,000 17 , 500 1'OI'A[. 1,562,100 15,000 1,547.100 773.550 773,550 1.455,272 10,000 1,522,500 12,000 64 08.17 Page IV-6 1985 BUDGE'l' IH V I S I ON Finance and Administration PROGRAM General Expenses PUHPOSE: "0 prov ide for a variety of support costs for which no provincial grant is available 1985 OIlJEC'I'IVES '1'0 continue to fund repairs and maintenance of rental properties and other general maintenance. '1'0 continue to fund taxes and insurance on rental properties '1'0 con t i nue to fund the public liability insurance on vehicles and equipment. To continue to fund the provision of adequate level of service at Authority and Btaff meetings and functions FUNDING Since no provision foa: these items is mode in the ~linistry of Natural Resources grant structure, the funding is entirely from llIunicipal levy and rental i ncolne FINANCIAL COMMENTS Net interest income is credited to the member municipalities' general levy OBJECTIVE CLASSIFICATIONS Materials Supplies /; Services Interest Utilities /; Rents Costs Insurance Taxes TOTAL $ 60,000 150,000 25,000 32,000 120,000 307,000 84 08 17 . . - - - . Page IV-7 1985 BUDGE'r : DIVISION: Finance and Administration progrcvn: General Expenses 1984 1985 DUIlGE'r SOURCES OF F I NJ\OC I 00 1984 BWGE'f PROJECl'ID ACTUALS AC'fIVI'fY NET PROVIOCIAL K1NIC T PAl. EXPENDl'ruRES llEVENJES EXPENDIWRES GRANT LEVY OmER EXPENI)I'IUREB REVfHJES EXPEtD I'lUIlES REVENUES $ $ $ $ $ $ $ $ $ $ Author i ty & Staff I1eetiogs and E\mct ions 26,000 26,000 26,000 25,000 27,500 Vehicles & Equipt Expenses 5,000 5,000 5,000 5,000 5,000 Staff & Authodty Hanbers Long Service & Retlranent 6,000 6,000 6,000 6,000 4,500 Insurance 19,500 19,500 19,500 19,500 18,000 Miscellaneous 28,000 28,000 28,000 10,000 Ilental Properties Maintenance 100,000 100,000 80,000 90,000 Realty Taxes 120,000 120,000 113,000 110,000 Insurance 7,500 7,500 5,000 5,500 Major Renovations & Danolitions 50,000 50,000 Rental revenue 277 , 500 (277,500) 198,000 260,000 Interest 25,000 50 , 000 (25,000) (25,000) 20,000 55,000 11,000 95,000 'l'OrAL 367 000 327,500 59,500 59,500 291,500 253 000 271.500 355.000 64 06 17 1985 llUDGE'f Page-I.Y.::! DIVISION Finance and Administration PROGRAM Properly: Acquisition, Maintenance & Management PURPOSE To fund the acquisition of lands required in carrying out various programs of the Authori ty 'fo provide for costs associated with taxes on non-revenue producing areas and liability insurance on Authority lands under Water and Related Land Management Programs and Conservation und Recreation Land Management Programs. To provide for legal costs associated with the Authority's regulation enforcement. 1985 OBJEC'rIVES The acquisition of lands and property interest - to facilitate construction of the proposed PiCkering/Ajax Dyke and Flood Control Works at German Mills Creek; - at flood vulnerable and priority valley land locations; - to facilitate erosion control works inCluding the purchase of endangered residences along Scarborough Bluffs; 1'0 acquire - key properties along the Lake Ontario Shoreline; - environmentally significant areas in the lIead,/aters of the Watershed FUNDING 'fhe fund i n9 for this program is on a shared basis with 55% (Water and Related Land Management Programs) and 50\ (Conservation and Recreation Land Management Program) of the funds being available from the Province of Ontario and the balance being funded by general, capital or, Waterfront Plan levy on all pa r tic i pa ti ng or benefiting municipalities FINANCIAL COMMENTS 'I'he fund i ng Cor realty taKes does not make allowances for any market value assessment that may be implemented in 1985 OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Real Services & Wages Utilities Property & Rents TaKes Insurance TO'fAL $ 920,000 12,000 325,000 26,000 1,283,000 84 08 17 I . - . - - - . . Page IV-9 1985 BUOGt."r DIVISION: Finance and AQninist~ation Program: Property Acquisition, Maintenance & Management 1984 1985 BUDGET SOORCES OF FINAOCING 1984 BWGET PROJOCTID AC'IUALS AC'l'IV I'J'Y NET PROOIOCIAL KJNICIPAL EXPENDl'fOUES REValUES EXPEND I TURES GRANT LEVY OTtIER EXPENDITURES REVWUES EXPENDI'fORES REVENUES ~ G G G G ~ fi fi G G t'l00d Cont~ol Land Acquisition 500,000 500,000 275,000 225,000 300,000 510,000 Waterfront Hazard Land Acquisition 120,000 120,000 66,000 54,000 120,000 135,000 Waterfront Open Space Land Acquisition 300,000 300,000 150,000 150,000 15,000 15,000 Legal Costs Regulation Enforcement 12,000 12,000 6,600 5,400 12,000 12,000 Water & Related Taxes 280,000 280,000 154,000 126,000 258,000 255,000 Insurance 13,000 13,000 7,150 5,850 11,000 11,000 Conse~vation & Rec~eation Taxes 45,000 45,000 22,500 ~ 22,500 58,300 53,000 Insurance 13 , 000 13 , 000 6,500 6,500 11.000 11,000 'fOTAL 1.283.000 1 283.000 687,750 595,250 785.300 1.002.000 84 08.17 . - - - . Page V-I 1985 BUDGE'!' TilE WATER RESOURCE DIVISION 'fhis Division is responsible for the carrying out of the approved water management policies and programs of the Authority, as they apply to the river systems and the Lake Ontario Waterfront, Including - administration of the Flood Control Program; - administration of the Authority's Erosion and Sediment Control Program, including the Lake Ontario Shoreline; - administration of the Storm Water Management Program; - administration of the Waterfront Development Program; - the development and operation of a Flood Warning System; - technical advice and direction concerning the enforcement of the Authority's fill regulations and development control; - the administration of the Authority's plan review function related to the Authority's till and construction regulations in co-operation with the member municipalities and the Province of Ontario; - long range planning and policy development related to Divisional responsibilities; - environmental monitoring and review of flood control and waterfront projects; 84.09.13 Page V-2 1985 BUOGE'r 1984 ACII (EVEI1EN'I'S - Completed flood control remedial measures at Bolton - Commenced flood conlrol remedial measures on Duffin Creek (Pickering/Ajax) - Completed the Environmental Assessment process on the Keating Channel project. - Prepared flood plain mapping of headwaters areas - Continued the preparation of Master Drainage Plans and implemented soil erosion and sediment control program - Operated and maintained existing erosion and flood control works, including dams and the Flood Warning and Flood Forecasting System; commenced replacement of the Goodwood Pumping Station - Carried out erosion control works on a priority basis in Metropolitan Toronto, Peel, York and Durham and along the Lake Ontario shoreline; continued work on the lIighland Creek; commenced I'hase J of the Bellamy Road Ravine Project - Continued development at Colonel Samuel Sm i th, East Point, Ajax and Bluffers Phase JJ Waterfront Areas. - Completed development at Ihllllber pay \'lest 1985 PIHORJ'rl ES - '1'0 complete flood control remedial measures on Duffin Creek. - '1'0 complete the replacement of the Goodwood Pumping Station - '1'0 commence dredging of the Keating Channel. - To continue the operation and development of the flood warning system - To operate and maintain existing erosioll and flood control works - '1'0 implement erosion control works 011 a priority basis in Metropolitan Toronto, Peel, York and Durham, including the Lake Ontario shoreline, Bellamy Road Ravine, and lIighland Creek - '1'0 continue development of Colonel Salllue I Smith, East Point, Ajax, and Bluffers Phase J J Waterfront Areas - To continue the preparation of a master plan for Aquatic Par:lt while managing the interim use program 84 09 13 . - - - . . Page V-3 1985 BlDGE'r DIVISION: Water Resource 1984 1985 BUDGET SOURCES OF FlNAlCING 19801 BlDGET PROJ I!rl'ED AC'ftIALS PROGRAM NET PROIIIOCIAL tfJNICIPAL EXPENDI'l'UllES REVENUES EXPENDI'l'UllES GRANT LEVY OnlER EXPEtIlI 1'URES REVmlIES EXPEK> 11'URES REVmI.lES ~ ~ ~ -q ~ ~ ~ ~ $ $ Program Administration 1,096,885 1,096,885 582,145 491,465 16,615 981,523 960,200 Conservation Services 25,000 25,000 13,150 11 , 250 20,000 19,000 Operation and Maintenance - Water Control Structures 218,000 218,000 119,900 98,100 213,150 216,000 Erosion Control 2,950,000 2,950,000 1,622,500 1,321,500 1,313,000 5,000 1,299,000 Flood Control Plannil19 and Renedia1 Works 1,168,500 1,168,500 642,615 525,825 635,818 542,818 'l(YJ'AL 5,458,385 5.458.385 2.981. 510 2.460 140 16,675 3.164.091 5,000 3 031,018 84.08 21 Page V-4 1985 DUDGET DIVISION Water Resource PROGUAM Program Administration PUUPOSE To provide administrative, planning, biological and engineering staff necessary for implementing 1985 programs 1985 OBJEC'rIVES - To carry out the 1985 work programs within the Flood Control, Erosion Control and Planning and Environmental categories within the funding limits FUNDING 'I'hi s is a shared program, 55% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS OUJECTIVE CLASSIFICATIONS Materials Salaries Supplies [, Services [, Wages Benefits Utilities [, Rents TOTAL ~ 629,651 179,134 48,600 39,500 1,096,885 84 09 13 . . . - - - . Page V-5 1985 DUDGET DIVISION Water Resource Program: progran Administration 1984 1985 BUDGET SOURCES OF FINANCING 1984 BUDGE'f PROJOCTID AC'JUALS AC'fIVI'I'Y NET POOVIOCIAL t-IJNTC I PAL EXPENDJ1'IJRES RhVENUES EXPENDI1'IJRES GRAN'I' U.VY O'I1IER EXPENlH'JURES REVENUES EXPEWI'nJRES REVENUES ~ ~ $ ~ ~ ~ $ ~ ~ ~ Salaries 796,301 796,]01 431,966 358,335 69],910 100,000 Benefi ts 119,134 179,134 98,524 80,610 116,913 155,000 'rrave1 11 , 600 17 , 600 9,680 1,920 14,100 14,100 Water 'I'hane Co-ordinator 33,350 33,350 16,675 16,675 29,000 29,000 Enforcallent Off icer 1'rave1 21,500 21,500 11 ,825 9,675 18,500 18,000 Flood Control WOrkshop 4,000 4,000 4,000 3,500 4,000 General Expenses Technical Haps 9,500 9,500 5,225 4,215 9,500 9,000 Data Processing 5,500 5,500 3,025 2,475 5,500 5,500 Regulations 30,000 ]0,000 16,500 13, 500 30,000 25,000 1'O'I'AL 1,096,885 1. 096.885 582,145 497,465 16,615 981,523 960,200 84 09 13 Page V-6 1985 BUDGE'!' DIVISION Waler Resource PHOGRAM: Conservation Services PURPOSE 'ro carry out urban storm water management and master drainage planning studies to minimize the effect of oevelopment on erosion and flooding_ 1985 OBJECTIVES - To complete the preparation of a master drainage plan for the Authority's urbanizing watersheds and distribute the plan to all affected municipalities I!'UNDING: 'l'he Urban/Hural drainage is a generally benefiting program which receives a 55\ grant from the Province of Ontario FINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Real Services & Wages lIti 11 t les Equipment Pro~ & Rents TOTAL $ 18,000 3,000 4,000 25,000 84 09 13 . - . - - - . . Page V-7 1985 BUDGE.'T DIVISION: Water Resource Program: Conservation Services 1984 1985 BUDGt...... SOURCES OF FINAOCING 1984 BlDGET PRill B:'l'ID AC'I1J1\LS ACTIVITY NET PROVltCIAL tuNJCIP1\L EXPEND J1URES REVENUES EXPEND I 'J1JRES GRANT LEVY at1lEn EXPENDI'IURES REVWUES EXPENDITURES REVENUES ~ fi .$ .$ fi fi fi .$ .$ .$ Urban/Rural Drainage 25,000 25,000 13,750 11,250 20,000 19,000 '1O'fAL 25 000 25,000 13,750 11,250 20,000 19 000 84 09 13 Page V-8 1985 BUDGET DIVISION Water Resource PROGRAM; Operation & Maintenance/Dams, Channels, Erosion Control Structures PURPOSE '1'0 maintain existing erosion and flood control capital works, the flood warning system and the operation of major flood control dams 1985 OOJEC'l'JVES - '1'0 prov ide regular maintenance for the Authority's flood control, erosion control and shoreline management wor.ks. FUNDING: 'rhi s is a shared program, 55\ of the funds being available from the PrQvince of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities & Rents 'rOTAL $ 55,000 123,000 40,000 218,000 84.09 13 . . . - - - . Page V-9 1985 BUDGET DIVISION Water Resource Program: Operation 6. Maintenance/l>ams, Channels, Erosion Control Structures 1984 1985 BUDGET SOURCES OF FINAOCING 1984 BWGET PROJECfm ACTUALS AC'I'IVI'fl( NET PROVINCIAL tlJNJCJPAL EXPEND J 'JURES REVENUES EXPENDI1URES (',RANT LEVY <mIER EXPENDJ'l'URES REValUES EXPENDJ'l'URES REVENUES (l ~ $ $ ~ ~ $ ~ ~ ~ Sna II Dams 15,000 15,000 8,250 6,750 15,000 14 , 000 . Erosion Works 22,000 22,000 12,100 9,900 22,000 24,000 Regular Mainte- nance - Water Control Structures 105,000 105,000 57,750 47,250 100,000 108,000 Claireville Dan 18,000 18,000 9,'00 8,100 18,000 16,000 G.Ross Lord Dam 10,000 10,000 5,500 4,500 12,000 10,000 Flood Warning Systan 48,000 48,000 26,400 21,600 46,750 44,000 , 'l'O'fAL 218,000 210,000 119,900 90,100 213,750 216,000 04 09 13 Page V-IO 1905 BUDGE'f DIVISION Water Resource PllOGRAt1 t:rosion Control PURPOSE 'fo minimize the hazards of erosion to life and property within the valley systems and the Lake Ontario shoreline. 1985 OBJEC1'IVES - To carry out remedial protection works on a priority basis on the major valleys within Metropolitan Toronto. - To carry out remedial measures on a priority basis along the Lake Ontario shoreline - 'ro carry out remedial ~lOrks on a priority basis on the majoc valleys in the Region of Peel - 'ro carry out remedial works on a pciority Lasis on the major valleys in the Region of York. - 1'0 carry out remedial works on a priority basis on the major valleys in the Region of Durham. - To continue to update and augment the current erosion inventories and pdod ty lists FUNDING Metro Erosion Control and the Shoreline Management Projects are Metro Toronto benefiting and receive a 55% grant from the Province of Ontario 'rhe Pee I , York, Durham erosion control projects are Peel, York and Durham benefiting respectively and receive a 55\ grant. The priorization study is a generally benefiting project and receives a 55% grant from the Province. FINANCIAL COMMENTS: OUJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities & Rents 'rOTAL $ 350,000 600,000 2,000,000 2,950,000 64 09 13 . . . , . Page V-ll 1985 BOOGE'r DIVISION: Water Resource Progran: Erosion Control 1984 ~985 BUDGET SOURCES OF FJNl\OClOO 1984 BUDGE'f PROJECTED AC'lUALS AC'l'lVJ TV NET PROIfJOCIAL tlJNICIPAL EXPEND l1'URES REVmUES EXPENDIWHES GRANT LEVY OTIIER EXPDDITURES REVENUES EXPEmJTURES REVmJES ~ $ $ $ $ $ $ $ fJ $ uighland Creek 350,000 350.000 192,500 157,500 73,000 15,000 Bellamy Hcad 1,350.000 1,350,000 742,500 607.500 150,000 100,000 Shoreline K;jt. 610,000 610.000 335,500 214.500 610,000 650,000 Erosion Control & Slope Stabll izn. Metro 500,000 500,000 215,000 225,000 402,000 2,000 398,000 -- Peel 25.000 25,000 13,150 11,250 18,000 3,000 18,000 -- York 30,000 30,000 16,500 13,500 20.000 20,000 Durham 10,000 10,000 5,500 4,500 -- -- priorization/ B.A Studies 45,000 45,000 24,150 20,250 40,000 38.000 Major Maintenance 30,000 30,000 16,500 13, 500 'l'O'rAL 2,950,000 2 950.000 1.622.500 1. 321 . 500 1. 313,000 5.000 1,299.000 -- 64 06.21 I 1 Page V-l2 1985 RUDGE'f DIVISION Water Resource PROGRAM: ~'lood Control Plannin~ and Remedial Measures PURPOSE: To undertake a comprehensive program of flood control designed to prevent, eliminate or reduce the risk of hazard to 11 fe and property, while cognizant of the natural attributes of the valley system 1985 OOJEC'I'IVES - 'fo compl e te the Pickering/Ajax Remedial Works on Duffin Creek. - To carry out engineering studies of flood prone areas on the lower Don River at Keating Channel and Black Creek. - '1'0 commence dredging of Keatinl) Channel - To complete the replacement of the Goodwood Pumping Station. - To continue to update topographic mapping in developing areas. - To continue to maintain flood control structures including Woodbridge Channel, Black Creek Channel and Stouffville Dam - To continue to expand and improve flood warning capability FUNDING: This is a shared program, 55% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS ODJECTIVE CLASSIFICATIONS Materials Salaries Supplies 6- Services Ii Wages Utilities Ii Rents 'I'OTAL $ 125,000 150,000 893,500 1,168,500 84 09 13 . - . - - - . Page V-13 1985 BUOOF.T DIVISION: Water Resource Program: Flood Control Plaruling and Remedial Measures 1984 1985 BUDGET SOURCES OF FINAOCING 1984 BUDGE'f PRillfCJ'ID AC'JUAl.s AC'fI VI 'l'Y NET PROVIOCfAL tlJNICIPAI, EXPEND ITURES REVUIDES EXPENDITURES GRl\N'f LEVY Ol'IIEI{ EXPENDI'lURES REVfHJES EXPENDJ'lURES REVENUES ~ ~ ~ ~ ~ ~ -$ $ ~ ~ Keating Olannel 625,000 625,000 343,150 281,250 Flood Control Eng Studies 15,000 15,000 41,250 33,750 20,818 20,818 Pickering/Ajax Ranedia1 Works 240,000 240,000 132,000 108,000 125,000 110,000 Goodwood 21,500 27,500 15,125 12,J75 115,000 147,500 Floodplain Mapping - IDRP 10,000 10,000 5,500 4,500 100,000 -- Major Maintenance 81,000 81,000 44,550 36,450 Flood warning 110,000 110,000 60,500 49,500 Bolton Ranedial Works 115,000 114,500 Humber Mouth Improvanent 100,000 150,000 TO'I'AL 1.168 500 1 168,500 642,615 525,825 635.818 542.818 84 09.13 . Page V-14 1985 DlIDGE'r DIVISION: Water Resource 1984 1985 DUDGt:'l' SOURCES OF FINJUCING 1984 BUDGET PROJECJ'ID AC1\JALS PROGRAM NE'r PROVINCIAL tuNIC I PAL EXPEND I 'I'URES REVENUES EXPENDITURES GRANT LEVY O'I'IIER EXPENDITURES REVE.'NUES EXPENDITURES REVENUES $ $ $ $ $ $ $ l;i $ $ Waterfront Administration 292,276 292,276 144,638 147,638 24],496 219,048 Lake Ontario Waterfront Deve10[luent 1,]84,000 100,000 1,284,000 642,000 642,000 1,045,827 150,000 1,025,827 130,000 'rorAL 1,676,276 100,000 1. 576.276 786 6]8 789.6]8 1,289,]2] 150,000 1,244,875 130,000 ~4 09 13 . - . - - -........ ....... Page V-IS 1985 BUDGET DIVISION: Water Resource PROGRAM Waterfront Administration PURPOSE: To provide administrative, planning, biological and engineering staff necessary for implementing Waterfront projects 1985 OBJEC'I'IVES - To proceed with design and construction of waterfront areas - To proceed with planning and approval submissions for future waterfront works. FUNDWG: This is a shared program, 50\ of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities. FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services & Wages Benefits Util ities & Rents TOTAL $ 198,156 66,620 13,000 14 , 500 292,276 84 09 13 ! Page V-16 1985 DUDGE'r DIVISION: Water Resource Program Waterfront Administration 1984 1985 BUDGt.'T SOURCES OF t'JNAOCJNG 1904 BUDGET PROJOC'I'ED AC'JUALS ACTIVI'{'Y NI:.'T PROVINCIAl. KlNICIPAL EXPEND I '{'UIlES REVENUES EXPENO 1'{'UIlES GRANT LEV\' (YI1 fER EXPENDJTUHES REVENUES EXPENDITUIlES REVENUES ~ $ $ $ $ $ $ $ $ $ Salaries 198,156 198,156 99,078 99,078 154,448 146,000 Benefits 66,620 66,620 33,]10 33,]10 60,000 50,000 Travel 9,500 9,500 4,750 4,750 9,000 8,000 Data Processing 5,000 5,000 2,500 2,500 5,048 5,048 General Expenses 10,000 10,000 5,000 5,000 10 , 000 6,000 W F Workshop ],000 ],000 ],000 5,000 4,000 'lO'rAL 292,276 292.276 144,6]8 147.638 243.496 219 048 84 09 13 I i i --- ...... . - . - - - . Page V-17 1985 BUDGET DIVISION: Water Resource PROGRAM Lake Ontario Waterfront Development PURPOSE: The purpose of the Waterfront Plan is to create, on the Lake Ontario shoreline, within the area of the Authority's Jurisdiction, a handsome waterfront, balanced in its land uses, which will complement adjacent areas, take cognizance of existing residential development and make available, wherever possible, features which warrant public use. 1985 OBJEC'l'IVES: - '1'0 cont i nue the construction of Colonel Samue I Smith Waterfront Area - To construct the washroom/changeroom at Bluffers Park and continue the development of the marina site. - To maintain navigation aids at all sites - '}'o continue development of access, parking and servicing at East Point Park. - To continue improvements to the Ajax Waterfront. - '}'o continue the environmental monitoring program. - To prepare a master plan for Aquatic Park and manage an interim use program FUtlDING This is a shared program, 50\ of the funds being available from the Province of Ontario and the balance being funded frolD the Walerfront Capital Levy Oil all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies 6. Real Services 6. Wages uti Ii ties Equipment Property , Rents TOTAL $ 200,000 484,000 700,000 1,384,000 64.09 13 . 1905 BUDGE'r Page V-I0 DIVISION Water Resource Program Lake Ontario Waterfront Develo[Xrent - Capital 1984 1965 BUDGET SOUlleES Of' FINAOCING 1984 BUDGE'r PRO.JEX:TID ACTUALS ACTIVl'l'Y NET PROVJOCJAL ffiNICJPAL EXPENDI'I'UHES REVENUES EXPENDITURES GRANT LE.VY OTIIER EXPEND I TUllES REVE2IDES EXPEND I 'lURES REVENUES ~ ~ $ $ $ ~ $ $ fJ $ San Sllith 400,000 100,000 ]00,000 150,000 150,000 408,554 150,000 ]]8,554 130,000 lIumber Day West ]0,000 ]0,000 15,000 15,000 80,000 78,000 Aquatic Park Haster Plan Ii. Hanaganent 138,000 130,000 69,000 69,000 62,000 62,000 Bluffers Park Phase II 415,000 415,01l0 207,500 207,500 220,000 205,000 Ajax Waterfront 50,000 50,000 25,000 25,000 50,000 52,000 East Point 200,000 200,000 100,000 100,000 50,000 50,000 Env Studies 66,000 66,000 )),000 ]],000 60,000 60,000 Sundry Sites 45,000 45,000 22,500 22,500 5,000 Visitor Survey 15,000 15,000 7,500 7,500 Pre-Property ttJt. 25,000 25,000 12,500 12,500 10 , 000 Coatsworth CUt 50,000 Major Maintenance 105,27] 105,273 W F Workshop 10,000 10,000 'l'O'rAI. 1. ]84 000 100 000 1. 284,000 642,000 642 000 1.045.827 150,000 1,025,827 130,000 84 09 13 . . - - . Page VI-l 1965 BUDGET 'filE CONSERVA'rION LAND MMIAGEMENT DIVISION This Division is responsible for: the watershed Recreation Program which includes the planning, development, operation and mdintenance of recreational uses of conservation lands and all celated activities inCluding the operations of the Authority's central stores. 'l'h i s D i vis i on is responsible for the implementation and admlnistcation of the Conservation Land Management Program for private landowners and the resource management of lands acquired as pact of the Flood Control and Waterfront programs, except those under management agreements with municipalities. \ 04.09 13 , Page VI-2 1985 BUDGET 1984 AClIl EVEMEN'fS Conservation Land Management - Carried out new E S. A management program on Authority, public and private lands. - Continued forestry management programs on Authority lands - Continued resource management planning activities for private, public and Authority lands. - Increased sediment control program activities Watershed Recreation - Operated and maintained 7 Conservation Areas and 3 forest and Wildlife Areas. - Maintained 2 forest and wildlife Areas and the Woodbridge Flood Plain for non-revenue recreational use. - Continued visitor service program - Maintained high level of visitor safety - Submitted the Boyd Master Plan for approval under the Environmental Assessment Act. - Developed permanent washroom and refreshment facilities at Claireville, improved visitor access at Petticoat Creek and Indian Line, and continued the award planting program. 1985 PIUORJ'fJES Conservation Land Management Watershed Recreation Planning - Undertake site planning for Phase I component of the Boyd Master Plan - Review and update Watershed Recreation Program -Watershed Plan Major Development - Construct a new washroom building and picnic shelter at Heart Lake; complete development of pedestrian path 11 nk i n9 Jndian Line Campground with Claireville; upgrade boat docking facilities at Claireville; reconstruct ri fIe range building at Cold Creek; relocate and expand the cross country ski centre at Bruce's Mill; and initiate development of final phase of Jndian Line Campground Sundry Development - Construct a service road and patio area to complete the construction of the washroom and refreshment building in it fa ted in 1984; expand the shower faci 11 ties at the Albion lIills Campground; install an algae control curtain in the swimming area at lIeart Lake; upgrade the maple syrup demonstration at Druce's Mill; construct fishing platforms at the Glen lIaffy Extension; and improve entrance and information signage at lIeart [.ake, Clalreville and Albion Hills 84 09 13 . . . - - . Page VI-3 1905 BUDGF:f UlVlSION: Conservation Land Management 1984 1985 BUOGE'f SOURCES OF FINAOCING 1904 BUDGET PRill o:;'I'ED AC'I'UALS PROGRJ\t1 NE'f PROVI OC I AI. ttJNICIPAL EXPENDITURES REVENUES EXPENDI'I'URES GRAN'f LEVY O11fER EXPENDITURES REVDIDES EXPENDI'lURES REVWUES $ $ $ $ $ $ $ $ $ $ Program Adoinistration 858,940 858,940 429,470 429,470 726,940 111,032 Watershed Recreation - Planning 41,000 4l , 000 20,500 20,500 25,000 25,000 - Oevelopnent 264,000 264,000 132,000 132,000 205,575 205,515 - Operations 2,802,350 1,200,000 1,602,350 1,602,350 2,401,600 1,121,000 2,368,159 1,093,900 Conservation Land ManCl9ement - Planning 152,600 152,600 83,930 68,610 133,500 133,500 - '1'ree Planting/ Forest Mgt 356,125 161,925 188,800 103,835 04,965 301,500 165,500 305,000 169,000 - Soli Erosion/ Sediment Control 89,675 89,675 24,540 20,085 45,050 42,500 42,500 - E'ish;Wildli fe Managanent 84,600 84,600 13 , 800 13,800 51,000 12,000 12,000 TO'fAL 4,649,890 1,361,925 3.281.965 808,075 2.311.840 102,050 3,848,615 1,292,500 3,808,166 1, 262.900 04 09 13 , Page VI-4 1905 BUDGE'r DIVISION: Conservation Land Management PROGRAM Program Administration PURPOSE To provide support services, to administer and develop Authority owned conservation lands and to provide a program of conservation land management on public and private lands. Administration of the Central Services Workshop. 1905 OBJEC'!'JVES: - To provide adequate staff and services to implement the 1985 program - To provide severance fund for retiring long service staff. FUNDING This is a shared program, 50% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipdlities. FINANCIAL COMM~NTS OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Real Services lit Wages Utilities Equipment Property , Rents TOTAL $ 809,590 10,250 31,100 858,940 84 09. 13 . . - - - . . Page VI-5 1985 Jll.JI)r,F;1' OIVISION Conservation Land Management Program: Program Adninistration 1984 1985 BUDGET SOURCES OF FINAtCING 1984 BWGET PROJOCTID ACTUALS AC~I'IVITY NET PRlNIOCIAL KlNICJPAL EXPENJ)I')UHES REVENUES EXPENOJ'l\JRES GRAN'J' LEVY 0011ER EXPENDI'l\JRES REVENUES EXPElIDI'l\JRES REVENUES $ ~ $ $ $ $ $ $ $ $ lIead Office Salaries & W~Jes 377,785 377,785 188,893 188,892 286,304 286,424 'J'ravel 16,650 16,650 8,]25 8,325 12,400 12,775 Benefits 348,000 348,000 174,000 174,000 107,191 ]06,500 Utilities & Services 11,650 11,650 5,825 5,825 11 ,000 10,800 Central Services Salaries & Wages 83,805 83,805 41,902 41,90] 89,795 80,510 'reave 1 4,300 4,300 2,150 2,150 6,500 ],400 Utilities & Seevices 16,750 16,750 8,375 8,375 13,750 16,543 'roJ'AL 858 940 858.940 429.470 429.470 726,940 717 ,032 84 09 13 I Page VI-6 1985 BUDGt;'r ) DIVISION Conservation Land Management PROGRAM Watershed Recreation Program - Planning PURPOSE To provide long-term and site planning for the development and operation of Conservation Areas and Forest and wildlife Areas 1985 OBJEC'rIVES - To undertake the site planning for the entrance improvements identified in the Boyd Master Plan. - To review and update the Watershed Recreation Program FUNDING This is a shared program, 50\ of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMMENTS; OBJECTIVE CLASSIFICATIONS; Salaries Ii. Materials Services Wages Ii. Supplies Uti li ties Ii. Rents TOTAL $ 1,000 34 , 000 41,000 84.09.13 - . . - - - . Page VI-7 1985 BUDGE'r DIVISION: Conservation Land Management Program: Watershed Rec[eation - Pl,;mning 1984 1985 BUDGE'r SOURCES OF FlNAtCING 1984 BUDGET PROJECI'ID AC'l'UALS AC'TIVI'I'Y NET PROIJIOCIAL KJNICIPAL EXPENDI'ruRES REVENUES EXPENDI'l'URES GRANT LEVY . <Yl'lIER EXPENllTURES REVEJWES EXPEND I TURES REVWUES $ $ $ $ $ $ $ $ $ $ Boyd Maste[ Plan E.A Approval 25,000 25,000 Site P.lanning, Entrance Imp[ove- ments - Boyd Master Plan 34,000 34,000 17 , 000 17,000 Watershed Plan Up:Jate 7,000 7,000 3,500 3,500 TO'I'AL 41 ,000 41,000 20,500 20,500 25,000 25,000 84 09 13 I Page VI-8 1985 BUDGE'r DIVISION Conservation Land Hanagement PROGRAH: Watershed Recreation - Development PURPOSE . To develop grounds, facilities and services to provide outdoor recreation opportunities in accordance with the policies and program direction as established in the Watershed Plan 1985 OBJECTIVES: Hajor Development - Construct a new washroom building and picnic shelter at Heart Lake; complete development of pedestrian path linking Indian Line Campground with Claireville; upgrade boat docking facilities at ClairevilJeJ reconstruct rifle range building at Cold Creek; relocate and expand the cross country ski centre at Druce's Hill; and initiate development of final phase of I nd!an tine Campground Sundry Development - Construct a service road and patio area to complete the construction of the washroom and refreshment building initiated in 1984; expand the shower facilities at the Albion llills Campground; install an algae control curtain in the swimming area at lIeart take; upgrade the maple syrup demonstration at Bruce's Hill) construct fishing platforms at the Glen !taffy Extension; and improve entrance and information signage at lIeart Lake, Claheville and Albion II111s !:'UlID I NG This is a shared program, 50% of the funding being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities FINANCIAL COMHENTS OBJECTIVE CLASSIFICATIONS: Haterials Salaries Supplies & Real Services lio Wages Util ities Equipment Property & Rents TO'fAL $ I H, 600 132,400 264,000 04. 09 13 . . - . I I Page VI-9 1985 BUOGE'f DIVISION: Conservation Land t~naqeroent Pcogram: Watershed Recreation - Devel~nt 1984 1985 BUDGET SOURCES OJ? J?INAlCING 1984 BWGE'f PROJIrI'ID lIC'J\JALS lIC'rIVI'l'Y NET PROI1IOCIAL tlJNICIPAL EXPENDITURES REVWUES EXPENDI'I'URES GRANT LEVY 0'l1lER EXPEtl>I'l'URES REVENUES EXPENDITURES REVENUES fJ ~ $ $ $ ~ fJ fJ $ $ Sundry Developmt C'ville-Serv.Rd. 8,000 8,000 4,000 4,000 A.II - Showers 15,000 15,000 7,500 7,500 II L - Algae CUrt. 3,500 3,500 1,750 1,750 B.M.- Maple Syrup 7,500 7,500 3,750 3,750 G.II - Fishing Platforms 4,500 4,500 2,250 2,250 Area Sigosge - Entrance 10,000 10,000 5,000 5,000 Information 7,000 7,000 3,500 3,500 Ma-jor Developnent lIeart Lake Wash- roan Shelter 94,500 94,500 47,250 47,250 Clairevil1e Palh Boat [locks 17 , 500 17,500 8,750 8,750 Cold Creek Rifle Range 31,500 31,500 15,750 15,750 Druce's Mill K- country Ski Cent 20,000 20,000 10,000 10,000 Indian Line Cctnp- ground Phase n I 45,000 45,000 22,500 22,500 I:ICX:A - Award Day 825 1,046 C'ville - WashOl\. Refreslnt .Bldg 190,000 190,000 I L.- Ped. Path 7,500 7,219 P.C.-COnt'l Booth 1,250 7,250 TO'fAL 264,000 264.000 132.000 132.000 205,515 205,575 84 09 13 Page VI-IO 1985 BUDGET DIVISION Conservation Land Management PROGRAM: Watershed Recreation - Operations and Maintenance PURPOSE: To provide funding for the operations and maintenance component as identified id the Watershed Plan for providing recreation opportunities on Authority lands 1985 OBJECTIVES - To operate and maintain seven Conservation Areas and three Forest and wildlife Areas to provide 1.1 million user days. - '1'0 maintain two Forest and Wildlife Areas and the Woodbridge Flood Plain for non-revenue recreational use. - To continue self-supporting visitor services programs to increase accessibility of recreation opportunitt~s - To maintain a high level of visitor safety - To commence a major maintenance program to refurbish buildings, roads and furnishings in order to continue to provide visitors with a satisfactory recreational experience FUNDING Program revenues provide approximately 43% of required funding, the balance being a general levy on all participating municipalities FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies ,. Services ,. Wages utilities Equipment ,. Rents Taxes TOT Ar. $ 1,485,300 715,675 375,025 226,350 2,802,350 84 09.13 , . - . - - .. . . ~ Page y!::!! 1985 BUOGE'f DIVISION Conservation Land Hanaganent Progrcsn: Watershed Recreation - Operations and Maintenance 1984 1985 OODGE'f SOUOCES OF FINAOCING 1984 BUDGET PRnJEX::TID AC'IUALS AC'fJ VI'!'Y NET PROVIOCIAL tlJNlCIPAL EXPEND I 'J\)IlES REVENUES EXPENDI'l\JRES GRAN'I' LEVY omER EXPENDITURES REVmUES EXPENDJ1URES REVWUES ~ ~ $ $ $ $ $ $ $ $ Albion lUlls 488,600 240,200 246,400 248,400 368,000 204,500 359,995 204,500 Boyd 238,150 73,300 164,850 164,650 2]4,900 105,000 228,837 67,000 Bruce's Hi 11 3]0,750 167,800 162,950 162,950 287,]75 164,400 293,416 146,000 Claraoont 11,250 11 , 250 11 , 250 10,550 9,273 Claireville 430,400 288,100 142,]00 142,]00 365,175 260,000 35],624 270,000 Cold Creek 262,500 99,900 162,600 162,600 216,]00 90,000 214,822 100,900 Glen llaffy 184,400 48,500 135,900 135,900 154,150 47,200 152,510 42,500 Greenwood 190,800 42,100 148,700 148,700 177,850 50,100 169,506 31,000 Heart Lake 251,600 73,100 178,500 178,500 201,700 80,200 204,312 60,000 Humber Trails 6,500 8,500 8,500 7,650 5,570 Palgrave 18,900 16,000 2,900 2,900 17 , 950 12,000 12,808 17 ,000 Petticoat Creek 317 , 050 151,000 166,050 166,050 27],250 113,600 205,850 155,000 Woodbr idge 13 , 100 13 , 100 13,100 11,800 6,157 General 56 ]50 56.]50 56,350 74,950 71.399 'lU'I'AL 2 802.]50 1.200,000 1.602,350 1,602.]50 2.401,600 1, 127 .000 2,]68.159 1,093,900 64 09.13 Page VI-12 1985 BUDGE'r DIVISION: Conservation Land Hanagement RETAIL SAr.ES AREA GATE REVENUES PROGRAM REVENUES REVENUES TOTAL $ $ $ ~ Albion lIills 79,000 146,200 15,000 240,200 Boyd 67,700 4,600 1,000 73,300 Bruce's Hi 11 95,000 45,800 27,000 167,800 Clairevi lIe 58,000 221,100 9,000 288,100 Cold Creek 28,800 35,900 35,200 99,900 Glen lIaffy 32,700 12,300 3,500 48,500 Greenwood 31,000 11,000 100 42,100 lIeart Lake 59,300 10,600 3,200 73,100 Palgrave -- 16,000 -- 16,000 Petticoat Creek 93,000 54,000 4,000 151,000 'l'O'fAr. 544.500 557 500 98.000 1. 200,000 84 09.13 i , ~ lie . - . - - - ... Page VI-ll 1985 BUDGE'r DIVISION: Conservation Land Management PROGRAM: Conservation Land Management - Conservation Planning PURPOSE: To provide technical advice to private landowners to promote sound land management programs. To carry out resource management planning activities for Authority lands and technical advice to agencies managing Authority lands in urban areas. 1985 OBJECTIVES: - To continue to provide technical advice for reforestation, farm tree and shrub plantings, woodlot management, pond management and stream improvement to private and public landowners. - To provide E.S A. management technical advice to private and public landowners. - To prepare resource management plans for Authori ty owned lands. FUNDING: This is a shared program, 55% of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalites. FINANCIAL COMMENTS: OOJECTIVE CLASSIFICATIONS: Materials Salaries Supplies 6- Services & Wages uti 1 i ties 6- Rents TOTAL ~ 144,142 8,458 152,600 84 09.13 . Page VI-14 1985 BUOOE'I' DIVISION: Conservation Land M&nagancnt Progrilll Conservation Land M&nagement - Conservation Planning 1984 1985 BUDGET SOUOCES OF FINAOCING 1984 BUDGET PROJECl'ED AC'JUALS ACl'IVI 'l'Y tu:r PROVIOCIAL K1NICI PAL EXPENDITURES REVENUES EXPENDITURES GRANT LEVY O'l1IER EXPENDITURES REVENUES EXPEND I'JURES REVENUES $ $ $ $ $ $ $ $ fJ $ Conservation Planning 152,600 152,600 83,930 68,670 133,500 133,500 I 'r<YI'AL 152,600 152.600 83,930 68,670 133.500 133,500 84 09 13 . - R . - - - . Page VI-IS 1985 tlUIlGE'r IlIV I S ION Conservation Land Manageme~ PROGRAM: Conservation Land Management - Tree Planting/Forest Management PURPOSE: To provide technical assistance to private landowners to promote sound water conservation programs. To carry out resource management programs for Authority lands and public landowners. 1985 OBJECTIVES - To continue to provide reforestation, farm tree and shrub plantings. - To increase revenues from plant propagation - To increase woodlot and forest management activities on Authority lands. FUNDING: 1'his is a shared program, 55\ of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Mater lals Salaries Supplies & Services & Wages Uti II ties & Rents TOTAL ~ 224,075 65,390 67,~60 356,725 84 09 13 1985 BUDGE'r Page VI-16 DIVISION Conservation Land Management Program Conservation Land Managanent - Tree Planting/Forest Managanent 1984 1985 BUDGE'f SOURCES OF FINAOCING 1984 BUDGE'f PRWECfm I\C'I\JALS I\CTIVI'I"i NET PROVIOCIAL KlNICIPAI. EXPENDITURES REVENUES EXPENDITURES GRl\NT LEVY O'nlER EXPENDITURES REVENUES EXPENDITURES REVENUES $ $ $ ~ ~ ~ $ T ~ ~ Plant Propagation 155,000 145,000 10,000 5,500 4,500 145,000 135,000 145,000 135,000 Reforestation 32,500 5,725 26,715 14,725 12,050 31,000 5,500 31,500 6,000 Faun Tree (, Shrub 7,200 7,200 -- 15,000 15,000 16,000 16,000 Resource Management 16,275 16,275 8,950 7, 325 15,500 15,500 Forest Management 1O~, 750 10,000 99,750 54,860 44,890 95,000 10,000 97,000 12,000 E.S.A tlgt 36,000 ]6,000 19,800 16,200 'IOTAL 356.725 167 925 188.800 103 835 84.965 301,500 165,500 305,000 169.000 84 09 13 . - .. - - - .. . , Page VI-17 1985 BUDGET DIVISION: Conservation Land Management PROGRAM Conservation Land Management - Soil Conservation/Sediment Control PURPOSE 'fo prov ide technical assistance to private, public and Authority owned lands for sediment control. 1985 OBJECTIVES: - 'fo increase programs of stream improvement, fencing, tree and shrub plants in rural and urban areas for off-stream and on-stream sediment control - To contribute to the improvement of downstream water quality by reducing erosion and the transportation of other pollutants originating from upstream sites. FUNDING: 'fhis is a shared program, 55\ of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies 6- Services &. Wages Utilities &. Rents TO'fAL f; 25,000 38,000 26,675 89,675 64.09.13 Page VI-18 1985 BUDGE'r DIVISION: Conservation Land Management Program: Conservation l.and Managanent - Soil Conservation/Sediment Control 1984 1985 BUDGE'r SOURCES OF FItw-CIOO 1984 BUDGE'r PROJ ECl'ID IICTUALS ACnVITY NE'r PROVIOCIAL KlNICIPAL EXPENDITURES REVENUES EXPENDITURES GRANT LEVY OlllER EXPENDITURES REVmUES EXPENDITURES REVEMJES $ $ S $ S ~ S ~ S S Stream Improvanent 65,000 65,000 10,970 8,980 45,050 19 000 . 19,000 Urban Malli!gallent 24,675 24,675 13,570 11,105 23,500 23,500 TO'fAL 89,675 89.675 24 540 20 085 45,050 42,500 42,500 84 09.13 ... . - - - - . . Page Vl-19 1985 BUDGET DIVISION: Conservation Land Man~~ent PIlOGRAM: Conservation Land Management - Fish/Wildlife Management PURPOSE: To carry out a program of fish rearing and stocking for selected Authority Conservation Areas and Forest and wildlife Areas. To carry out a program of fish/wildlife improvement for private and public landowners and on Authority lands. To assess fishing opportunities in urban and rural areas of the watershed and target management projects. 1985 OBJECTIVES: - To produce approximately 45,000 rainbow trout. - To carry out fisheries management projects on cold water streams in the rural areas of the Ouffins and Humber Watershed. - To carry out wildlife management projects on Authority lands and public lands in the rural and urban areas of the Watershed. FUNDING '}'his is a shared program, 50\ of the funds being available from the Province of Ontario and the balance being funded from the general levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services & Wages Utilities & Rents TOTAL i $ 29,600 39,000 16,000 84,600 84.09.13 Page VI-20 1985 nuOOET DIVISION: Conservation Land Management Program: Conservation Land Management - FishjWildl1fe Hanaga~nt 1984 1985 BUDGE.'T SOURCES OF FlNAtClNG 1984 BUDGET POOJECrID ACWALS AC'l'IV I'I'Y NET PROVltClAL tlJNlCIPAL EXPENDITURES REVENUES EXPEN/.} 1'l'URES GRANT LEVY O'nlER EXPENDITURES REVI!NUES EXPENDI1'URES REVrntJES $ fi $ fi fi fi fi fi ~ ~ Glen liatfy - Fish Rearing 9,000 9,000 4,500 4,500 9,000 9,000 Fish Management 60,600 60,600 1,800 1,800 57,000 3,000 3,000 Wildli fe lIabi tat Improvement 15,000 15,000 7,500 7,500 TO'rAL 84.600 84.600 13 , 800 13 800 57,000 12 000 12.000 84 09 13 . . - - - - . . Page VIJ -1 1985 BUDGET TilE INFORMATION AND EDUCATION DIVISION This Division is responsible for the Community Relations Program of the Authodty. Conservation Information functions include: - the implementation of the general information programs, including the provision of both internal and external communications; - information on resource management programs; and - planning, market research, information and media contact. Conserva'tion Education functions include - conservation field centres; - various heritage, conservation and interpretive programs; and - the Kortright Centre for Conservation 84 09 13 Page VII-2 1905 BUDGE'f mNSERVA'rION INFORMATION 1904 Achievements - Provided a COIIllJnications prO<Jram for all aspects of the Authority operation - Reviewed and revised the con.nunications prO<Jram for the Authority's public use facilities, as required by the results of the 1983 Visitors' Survey; implanented the 1984 Marketing Carmunicatiolls Plan - Provided infonnatlon, through tours, saninars, brochures and news releases on the Authority's resource management prO<JramB. - Completed audio visual presentations - mm and other allploynent prO<Jrams provided for winter, spring and sun.ner Visitors Surveys, and permitted greatly increased information dissanination. 1905 Priorities - To provide in 1985 a Conservation Infonnation prO<Jram. - TO continue to review alu revise the cannunications prO<Jram for the Authority's public use facilities, as required by the results of the 1904 Visitors' Survey; and to implement an enricl~ 1905 Marketing Communications PrO<Jram. - To provide information, through tours, saninars, brochures, technical bulletins and audio visuals on the Authority's resource management prO<Jr~ns. a>NSERVATION IDOCA'rION 1984 Achievallents - Maintained the nlm~r of residential opportunites at the four residential field centres and day-use opportunities at Cold Creek Conservation Field Centre, Black Creek Pioneer Village and Bruce's Mill - ~lticipated attendance of 85,000, representing an additional 10,000 visitors over 1983, at the Kortright Centre. - Maintained the volunteer staff at Black Creek Pioneer Village to increase funds available for operations and maintenance. - Continued to provide General Interpretive PrO<Jr~lIs at prO<Jr~n cost. - Continued major maintenance at Albion Hills, Cold Creek, Claremont and Lake St. George Field Centres and the Kortright Centre for Conservation - Completed renovation at Albion II111s for the operation of the Etobicoke Outdoor Education Centre. 1985 Priori ties - To provide the necessary equipnent for a reservation/confirmation systan for all prO<Jrams. - To maintain the nWWDer of residential opportunities at the four residential field centres and day-use opportunities at Cold Creek Conservation Field Centre, Black Creek Pioneer Village and Bruce's Mill. - To accannodate 100,000 visitors at the Kortright Centre for Conservation. - To develop additional audio-visuals, exhibits and demonstrations at the Kortright Centre for Conservation. - To improve the operations, naintenaoce and marketing at the Kortright Centre for Conservation. - To connence a Land '1'hane PrO<Jram at the Kortright Centre in co-operation with the Ontario Ministry of Agriculture and Food - To increase the level of volunteer staff at Black Creek pioneer Village, and to initiate a Volunteer PrO<Jram at the Kortright Centre to increase funds available for operations and maintenance ' - To continue to provide General Interpretive prO<Jrams at prO<Jram cost - To establish a major maintenance fund 84 09 13 a . . . - - . Page VIJ-3 1985 BUOGE'r DIVISION; Infonnation & tllucation 1984 1985 BUDGET SOURCES OF FItwClOO 1984 BUDGET PROJEx::TED lICTUALS PROGlWt NET PROVIOCIAL KJN ICI PAL EXPEND} 'fURES REVENUES EXPENDITURES GRANT LEVY OniER EXPmDlTURES REValUES EXPDIllTURES REV~UES $ $ $ $ ~ $ $ $ $ $ Progratl Milln. General 335,755 335,755 16"' ,877 167,878 313,742 306,000 Inform.Support 61,803 61,803 30,901 30,902 46,796 43,700 Education Supp. 38,763 38,763 19,382 19,381 35,898 36,000 Data Processing 25,000 25,000 12,500 12,500 7,000 6,000 461,321 461,321 230,660 230,661 403,436 391,700 CUIllIl.ul i t Y Relations Inform. General 91,627 91,627 49,365 42,262 84,127 82,700 Resource ttJt. 13,000 13,000 7,150 5,850 11,000 10,000 Plalming/Market Analysis 308,200 308,200 154,100 154,100 122,237 122,237 CumllUlity Relations Educ. Supv.Ops & Htee. 1,385,540 1,267,100 110,440 65,142 53,298 1,353,560 1,211,500 1,334,710 1,192,650 Supv.Ops & "lee. Kortdght 537,900 270,500 267,400 20,000 205,400 42,000 480,500 254,500 480,500 254,500 Developnenl 84,000 84,000 32,000 52,000 279,500 142,500 'lorA[. 2 881. 588 1.537,600 1. 343,908 372,317 723,571 248,100 2,734,360 1,466,000 2,564,347 1,447,150 84 09 13 Page y!!.::.! 1985 BUDGET DIVISION Information & Education PROGRAM: Program Administration PURPOSE: To provide an administrative, supervisory and support service staff to implement a comprehensive information, community and staff relations and outdoor and conservation education program. 1905 OBJECTIVES: To continue the programs carried out in 1984 FUNDI~G: This is a shared program, 50% of the funds from the Province of Ontario and 50% from the general municipal levy. FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Salaries F ring e Services Materials & Wages Benefi ts & Rents & Supplies '1'O'f'AL $ 274,871 152,500 25,950 8,000 461,321 84 09 13 . . - . - - - . . i Page VII -5 1985 BUIlGE'f DIVISION: Infollllation and Education Program: Program Administration 1984 1985 BUDGE'f SOURCES OF FINAOCItKi 1984 BUDGET PROJI!CI'ED AC1UALS ACTIVITY NET PROVIOCIAI. ttlNICIPAL EXPEND ITUHES ~VENUES EXPEND I TUHES GRAN'l' LEVY OIliER EXPENDI'nJRES REVmUES EXPENDITURES REValUES ~ $ $ $ $ $ $ $ $ $ General Salaries 163,305 163,305 81,652 81,653 151,542 153,000 Expenses 5,950 5,950 2,975 2,975 3,600 4,000 Benefits. 166,500 166,500 83,250 83,250 158,600 149,000 335,755 335,755 167,817 167,878 313,742 306,000 Cannuni ty nelations InforQl. Support Salaries 60,803 60,803 30,401 30,402 44,296 43,200 Expenses 1,000 1,000 500 500 /,50~ 500 61,803 61,803 30,901 30,902 ~ 43,700 Cunmunity Relations Educ. Support: Salaries 36,763 36,763 18,382 18,381 34,098 34,500 Expenses 2,000 2,000 1,000 1 000 /,8~~ 1 500 38,763 38,763 19,382 19:381 ~ 36:000 Data Processing 25,000 25,000 12,500 12,500 7,000 6,000 '1U'fAL 461,321 461 321 230,660 230,661 403,436 391.700 · Benefits - include benefits for all full-time, contract and part-time anployees of the Infollllation and Education Division. 84 09 13 Page VIJ-6 1905 BUDGE'r DIVISION; Information and Education PROGRAM: Community Relations - Information - General PURPOSE To provide brochures, still and motion picture photographic materials, exhibits and special functions to implement the internal and external general information program of the Au thori ty. 1985 OBJECTIVES; - To provide the materials necessary to implement a satisfactory communications program in 1985. FUNDING; This is a shared program, 55\ of the funds being available from the Province of Ontario and 45\ being funded from the general levy on all participating municipalities for publications and printing, photographic materials, tours and special days, applicable to Water and Related Land Management programs; and financed on a 50\ Province of Ontario grant and 50\ general levy for all Conservation and Land Management programs FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services & Wages Utilities & Rents TOTAL $ 21,700 13,100 56,827 91,627 04.09.13 - . . - . Page VII -7 1985 BUDGET OIVISIOO: Infonnation and Education Program: Ccmnuoi ty Relations - Information - General 1984 1905 BUOOE'f OOURCES OF FINAtCING 1984 BUDGET PROOB2TfD J\C1UALS lIC'l'lVl'flC NET PROIfIOCIAL K!NICIPAL EXPEND I TUNES REVENUES EXPEND I'IURES GRANT LIWY O'ftIER EXPEND ITURES REV&AJES EXPENDITURES REVEmJES $ ~ $ fi $ ~ ~ {) $ $ Publications & Printing 35,721 35,727 19,650 16,077 34,821 30,000 Photographic 21,700 21,100 11,935 9,165 19,100 19,700 'fours & Special DayS 13 , 600 13 ,600 7,480 6,120 9,600 15,600 Motion Picture Program 8,000 8,000 4,000 4,000 8,000 7,200 Exhibits 10,600 10,600 5,300 5,300 10,000 8,200 PrallOtional Contingency 2,000 2,000 1,000 1,000 2,000 2,000 ,}OJ'A[. 91,621 91,627 49,365 42,262 84,121 82,700 04 09 13 Page VII-8 1985 BUDGET DIVISION: Information and Education PROGRAM: Community Relations - Information - Resource Management Programs PURPOSE To provide information to the watershed residents and specific audiences with respect to Authority Resource Management Programs 1985 OBJECTIVES: - To provide technical/semi-technical bulletins and news releases. - To arrange for resource management tours and seminars. . FUNDING: This is a shared program, 55\ of the funds being available from the Province of Ontario and 45% being funded from the general levy on all participating municiaplities FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Materials Supplies , Services Utilities , Rents TOTAL $ 1,500 11 , 500 13 ,000 84.09.13 . . - . - . Page VII-9 1985 BUOGE'f DIVISIOIf: InfooBdtion and Education Program: Ccmnuoity Relations - Information - Resource Hanagaoont Programs 1984 1985 BUDGET SOURCES OF FINAtCING 1984 BUDGET PROJ EC!'W IICTUALS J\C1'IVI'rY NET PROVIOCIAL tIJN ICI PAL EXPENOI'I'URES R.E.'VDlUES EXPEND I'l'URES GRANT LEVY OntER EXPEND I ruRES REVDroES EXPENDJ'lURES REVWUES {) $ $ II $ $ ~ $ $ $ Watershed Plan Sani-technical publications re Watershed Program 13,000 13 , 000 1, 150 5,850 11,000 10,000 - news releases - featua:es rofAL 13,000 13 , 000 7,150 5,850 11,000 10,000 84 09 13 Page VIJ -10 1985 BUDGET DIVISION: Information and Education PROGRAM: Community Relations - Information - Planning/Marketing Analysis PURPOSE: To provide an effective communications program to maintain a high level of awareness of Authority public use facilities. 1905 OBJECTIVES - To implement a comprehensive marketing program. FUNDING Funding is provided by municipal levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS Materials Salaries Supplies & Services , Wages Utilities & Rents ~ $ 76,500 5,000 226,700 308,200 84 09 13 . . - . - - - . pageVII-ll 1985 BUDGE'f DIVISION Infoonation and Education PCO<Jram: Ccmnuoity Relations - Infoonation - Planning/Marketing Analysis 1984 1985 BUDGE'1' SOURCES OF FINANCING 1984 BUDGE'r PROJECI'W J\C1UALS AC'I'IVI'l'lC NE'r PROIlIOCIAL KlNICIPAL EXPENDI'I'URES REVENUES EXPENDI'l'URES GRANT LEVY OrllER EXPENDlruRF,S REVUWES EXPENDlruRES REl/mUES $ :;; $ $ $ $ $ $ $ $ Support 76,500 76,500 38,250 38,250 38,500 30,500 Supplies 32,500 32,500 16,250 16,250 24,500 24,500 PrallOtion and Advertising 199,200 199,200 99,600 99,600 59,237 59,237 'rofAL 308.200 300.200 154 100 · 154.l00 122,237 122 237 · Special grant 84 09 13 Page VIJ-12 1985 BUDGET DIVISION: Information and Education PROGRAM Community Relations - Conservation Education - Supervision, Operations & Maintenance PURPOSE: To provide an outdoor conservation education program for school students and other community groups at four (4) residential conservation field centres and a variety of outdoor apd conservation education opportunities for the general public and school groups at Cold Creek, Bruce's Mill and Black Creek. 1985 OBJECTIVES: - To continue the program at the same level of services as in 1984. - To provide an outdoor and conservation education program for the following estimated number of students and adults: Conservation Field Centres 13,500 (Res identlal) Cold Creek, Black Creek & General Interpretive Programs 78,000 t'UNDING Program revenues and the general levy on all participating municipalities. A surplus or deficit on the operations of the Boyd and Lake St George Conservation Field Centres will, by agreement, be charged or credited to the participating Boards of Education The cost of supervisory staff a~ Albion lIills, Boyd, Lake St. George and Claremont is funded by a 55% grant from the Province of Ontario, 45% being funded from the general levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services & Wages Utilities Equipment & Rents TOTAL $ 701,8ll 174,304 503,405 l,385,540 84 09.13 & - . . - - - . , Page VII-lJ 1985 BUOGE'f DIVISION InfoCIIlation and Education Program: Cannuoity Relatiol~ - Conservation Education - Supervision, Operations aId Maintenance 1984 1985 BUDGE'I' OOURCES OF FINAtCJNG 1984 BUDGET PROJEX:'fID AC'lUALS AC'1'1VI TlC NET PROVIOCIAL KJNICIPAL EXPEND I'l'URES REVENUES EXPENDITURES GRAN'f LEVY OI1iER EXPENOlruRES REVENUES EXPEND I 'lURES REVENUES $ Ii $ Ii $ $ $ $ .~ $ Program Supervision 118,440 118,440 65,.142 53,298 109,200 109,200 Boyd C F C. 226,200 226,200 2l8,000 218,000 217,500 217,500 Lake St George 421,000 421,000 404,000 404,000 401,000 401,000 Albion llills 303,000 303,000 289,000 289,000 268,350 268,350 Claranont 249,800 249,800 236,500 236,500 242,000 242,000 Cold Creek F.C 39, 300 39,300 38,000 38,000 37,500 37,500 Gen Interpretive 27,800 27,800 26,000 26,000 26,300 26, 300 B.C P V. - Education Prog (Tours & PLP)" .. 152,514 * l62,375 * (9,861) * (9,861) .. 142,225 .. 154,625 * 146,52l * l65,O34 Major Mtce.: Albion 32,860 32,860 'lO'l'AL 1,385.540 1 267,100 118 440 65 142 53.298 1.353.560 1. 2l1. 500 1.334.710 l,192,650 * 'l'hese amounts are included in the tlistorical Sites Division Budget, and do not add to totals here 84 09. 13 Page VII-14 1985 BUDGET DIVISION: Information and Education PROGRAM: Community Relations - Conservation Education - Supervision, Operations and Maintenance - Kortright PURPOSE: To provide a conservation education program for the public, school and other community groups at the Kortright Centre for Conservation 1985 OBJECTIVES To provide program opportunities for approximately 100,000 visitors. lWNDING: Direct program costs are funded from fees, revenues for services, food and sale of merchandise. Basic operations are funded by a Ministry of Natural Resources grant of 55\ on the Supervisor's salary, a Metropolitan Toronto and Region Conservation Foundation grant of $14,000 from the Growth Endowment Fund, and $28,000 from the Ministry of Natural Resources for the development and operation of the Fish and Wildlife Interpretive Program at the Centre (under Agreement), ,with the remainder from the general levy on all participating municipalities FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services Financial & Wages Utilities Equipment , Rents 'faxes Expenses TOTAL $ 340,865 137,360 5l,615 531,900 84 09.13 . - . . - - - .. Page VII-l5 1985 BUDGE'f DIVISION: Information and Fducation Program: Ccmnunity Relations - Conservation Education - Supervision, Operations and MaintenallCe - Kortright 1984 1985 BUDGE'f SOURCES OF FINANCING 1984 BlDGET PROJECl'ID IICTUALS IIC'I'IVI'J'l{ NET PROVIOCIAL KlNICIPAL EXPEND I 'lURES REVElWES EXPENDITURES GRAN'!' l.EVY O'ftIER EXPENDI'JURES REVElWES EXPENDI'JURES REVrnUES ~ $ $ $ $ $ $ $ $ $ Basic Operations 267,400 261,400 20,000 205,400 42,000 226,000 230,000 Programs - General 270,500 270,500 254,500 254,500 250,500 254,500 rofAL 537.900 270,500 267.400 20.000 205.400 42 000 480,500 254,500 480 500 254.500 84 09.13 Page Vll-l6 1985 BUDGET DIVISION: Information and Education PROGRAM: Community Relations - Conservation Education - Development PURPOSE: To develop the facilities required for the Authority's outdoor and conservation education programs. 1985 OBJECTIVES: - To continue development of trails, outdoor exhibits and demonstrations at the Kortright Centre for Conservation - To develop additional indoor exhibits, furnishings and equipmen~ for the Kortright Centre for Conservation FUNDING: 'fhe Kortright Centre development is funded by The Metropolitan Toronto and Region Conservation Foundation and by municipal levy. It is anticipated that funding for the labour component would be by government sponsored work programs FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services & Wages Utilities Equipment , Rents TO'rAL $ 77 , 000 5,000 2,000 84,000 84 09 13 . - .. . - - - . Page VII-l1 1905 BUDGE'i' DIVISION Information and Education Program ecnlnuoity Relations - Conservation Education - Development 1984 1985 BUDGET OOURCES OF FINANCING 1984 BUDGET PROJ ECrID AC'lUALS lIC'fIVITlC NE'f PROVINCIAL KJNICIPAL EXPENDI'l'URES REVENUES EXPENDI'l'URES GHANT LEVY O'ftIER EXPENDI'JURES R.E.'ValUES EXPEND I'JURES REVENUES ~ $ ~ $ $ $ ~ $ ~ $ Kortright Development 84,000 84,000 32,000 52,000 l61,000 -- Albion lUlls - Etobicoke 112,000 136,000 - Road Developmt. 6,500 6,500 TO'l'AL 84,000 84,000 32,000 52,000 279,500 142,500 84 09 13 ... . - - . Page VII I-l 1985 BUDGE'f TilE IIISTORICAL SITES DIVISION This Division is responsible for the lIeritage Conservation program, including the development and administration of the Olack Creek pioneer Village, Albion Uouse, historical markers and other historical buildings coming under the jurisdiction of the Authority. ! 84.09 04 Page VIII-2 1985 BUDGET 1984 ACUI EVEI1EN'l'S - M~intained Village grounds, gardens, Peacock Woods and lIead Office grounds with own staff and staff on C.O.E.D. program, plus assistance from volunteers (Mimico program) - Expanded and improved special events programming - Par ticipa ted in Telidon network and brochure displays and exchange. - Secured funding to permit erection of Visitors Centre. 1985 PRIORJ'rIES - To establish Visitors Centre and ensure its profitable operation as soon as possible. - To expand Promotions Officer activities to increase attendance at Village - To further refine special events and programming. - To continue to have as many buildings as possible staffed and open to public. . - To continue to develop staff skills in interpretation and conservation techniques - To control costs and ensure most effective use of available funds. 8~ 08 20 . .. - - - .. Page VIII-3 1905 BUDGE'f DIVISION: llistorical Sites 1984 1985 BUDGET SOURCES OF FINAtCING 1984 BUDGET PROJOCTID IICTUALS PROGRAM NE'r PROVIOCIAL KlNICIPAL EXPENDITURES REVENUES EXPENDITURES GRANT LEVY OrHER EXPIIDI TURES REVEHlES EXPENDI'JURES REVENUES ~ ~ $ $ $ ~ $ ~ $ $ ProgrCIII Mninistration 246,500 246,500 123,250 l23,250 239,800 235,800 Operations 6- Maintenance 2,031,400 1,02l,800 1,009,600 139,600 270,000 1,617,802 937,700 l,614,500 901,200 Conservation Education Program l52,514 162,375 (9,861) (9,861) 142,225 l54,625 146,52l 165,834 Capital Develo({OOnt 772,000 772,000 50,000 722,000 2,841,200 2,865,200 , - 'I'OrAL 3,202,414 1,184,175 2,018,239 123,250 902,989 992,000 4.841,027 1.092.325 4,862,021 1,067,034 84 08.24 . Page VII 1-4 1985 BUOGET DIVISIoth lIistorical Sites PROGRAM: Administration PURPOSE To provide supervisory and support services to implement the heritage conservation program. 1985 OBJECTIVES: - To provide the support services at the same level as in 1984. t'UND I NG: This is a shared program, funds being available from the Province of Ontario and from the general levy on all participating municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Salaries Services 6. Wages , Rents TOTAL $ 242,500 4,000 246,500 84 08.20 . . - - - .. Page VII 1-5 1985 BUDGE'f DIVISION: lIistodcal Sites Program: lIdministration 1984 1985 BUDGET SOURCES OF FINAOCING 1984 BUDGE'f PROJOC'fID IICTUALS JlCTIVITlC NET PROVIOCIAL tlJNICIPAL EXPENDI'lURES R.E.'VDlUES EXPENOI'lURES GRAtfl' [.EVY OTtIER EXPEtI>I'JURES RE.VENUES EXPEtIlI'lURES REVENUES ~ $ $ ~ $ $ $ $ $ $ Salaries 49,500 49,500 24,750 24,750 47,100 47 , 100 Benefi ts 193,000 193,000 96,500 96,500 186,700 186,700 'fravel 4,000 4,000 2,000 2,000 6,000 2,000 . 'J\)'fAL 246.500 246,500 123,250 l23 250 239.800 235.800 84.08.20 Page VIII-6 1985 BUDGE'f IHVISION: "istorical Sites PROGRAM Operations and Maintenance - Black Creek pioneer Village PURPOSE To provide a living portrayal of a crossroads village in pre-Confederation Ontario. 1985 OBJECTIV~S: - To continue to provide an edu~ational, recreational experience for visitors to the Village. - To increase attendance, by Promotions Officer and by Visitors Centre and improved programming. - Increase visitor spending in food and material purchases by improved service and facilities. - To ensure most cost effective operation of Village - Provide and encourage staff development and training in all aspects of museum (Vi llage) operation and conservation techniques. FUNDING: About $1,000,000 of the funding comes from admission receipts, sales outlets and other Village operations. The remainder comes from municipal levy and by grant from the Ontario Ministry of Citizenship and Culture. FINANCIAL COMMENTS OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies & Services & Wages Utilities & Rents TOTAL $ 1,434,400 531 , 000 60,000 2,031,400 84.08 24 . - - - .. .. Page VIJJ-7 1985 BUOOET DIVISION: ltistorical Si tes Program: Operations and Maintenance - Black Creek Pioneer Village u19lJf 1985 BUDGE'r SOURCES OF FINAtCING 1984 8IDGET PROJa::TID J\C1UALS IICTIVl'fY NET PR<NIOCIAL KlNICIPAL EXPEtiHTURES REVENUES EXPEND I 'lURES GRAm' LEVY onlER EXPENDI'JURES REVmUES EXPENDI'JURES REVEmJES ~ $ $ $ $ $ $ $ $ $ Supervision 581,400 7,000 574,400 574,400 582,800 5,000 575,000 6,500 COStllOO Dept 25,000 1,000 24,000 24,000 24,100 1,000 24,100 l, 200 Registrar 34,800 1,000 33,800 33,800 32,100 2,000 31,000 1,000 Gatehouse 32,400 462,000 (429,600) (429,600) 27,700 408,000 27,000 408,000 Giftshop 243,700 308,000 (64,300) (64,300) 183,300 233,000 175,000 250,000 Weddings 14 , 900 20,000 (5,100) (5,100) 10,100 20,000 9,500 20,000 Special Events 40,000 lO,OOO 30,000 30,000 20,000 lO,OOO 20,000 5,000 Livestock 107,500 5,000 102,500 l02,500 104, 200 5,000 103,700 5,500 Carpenter 23,800 l,OOO 22,800 22,800 2l,700 500 2l,700 500 Peacock Woods 10,000 10,000 lO,OOO 6,000 7,500 Food Operation 50,000 (50,000) (50,000) 54,500 46,500 Non-Designated Areas 105,000 105,000 85,000 20,000 50,000 60,000 Visitors Centre 242,900 10,800 232,100 232,100 61,500 42,700 60,000 5,000 Building Activit. 570,000 146,000 424,000 184,000 240,000 488,302 156,000 500,000 l52,OOO - 'lmAL 2 031.400 1.021 800 1. 009 . 600 739 600 270.000 1.617,802 937.700 1,614 500 901 200 84 08 24 Page VI JJ-8 1985 BUDGE'l' DIVISION: Historical Sites PROGRAM: Education Program PURPOSE To provide conservation education opportunities for school groups by group tours and by a Pioneer Life program. 1985 OBJECTIVES: To maintain existing levels of service for 60,000 students combined in both Tour and pioneer Life Programs. I!'UNOING The program is planned to be self-sustaining FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS: Materials Salaries Supplies' Services & Wages Uti li ties , Rents TOTAL Pioneer Life Program $ 37 , 650 10,360 6,060 54,070 Educational Tours $ 88,744 7,850 l,850 90,444 84 08 14 . . - - - - .. IF I i Page VI II -9 1985 BUDGET DIVISION: lIistorical Sites Program: Education Progr~n 1984 1985 BUDGE'f SOURCES OF FINAtCIOO 1984 BUDGET PROOECl'ID IICTUALS lIC'f I V J TlC NET PROVIOCIAL KlNICIPAL EXPENDITUUES REVmUES EXPEND I 'JURES GRANf LEVY OMtER EXPEtCI'JURES REVmJES EXPENOI'JURES REVENUES $ ~ {) T ~ $ ~ $ $ $ Pioneer Life Program 54,070 48,000 6,010 6,010 59,845 50,500 50,025 48,000 Educa t j ona 1 Tours 98,444 114,375 (15,931>> (15,931) 82,380 104,125 96,496 117,834 'rofAL l52.514 162.315 (9 861) (9.861) 142 225 154,625 146.521 165 834 84.08 14 Page VII I -lO 1985 BUDGET DIVISION lIistorical Sites PROGRAM Capital Development PURPOSE: To carry out restoration and development work at the Black Creek Pioneer Village in accordance with approved plans. 1985 OBJECTIVES: - To complete the Manse, Sawyer's lIouse, 'l'insmith Shop and the Nesbi tt Sawmi 11. - To install a security system in most Village buildings - To furnish and equip the areas in the Visitors Centre which have been scheduled to open in 1985. . f'UNDING Funding of ~72,OOO to be provided by provincial aid (Wintario, Lottario) and by The Metropolitan Toronto and Region Conservation Foundation. Funding for the Visitors Centre and security systems will be by member municipalities. FINANCIAL COMMENTS: OBJECTIVE CLASSIFICATIONS Materials Supplies & Uti 1 i ties TOTAL ~ 772,000 172,000 1984 06.19 II. . - . .. , : Page VII 1-11 1985 BUDGET DIVISION: Uistorical Si tes Program: Capital Develo~~nt 1984 1985 BUDGE'f SOORCES OF FlNAtCING 1984 BlOOET PROJFCTID IICTUALS AC'l'IVITlC NET PROVIOCIAL tllNICIPAL EXPENDITURES REVENUES EXPENDI'JURES GRANT LEVY onlER EXPEWI'JUnES REVENUES EXPEN)ITURES REVENUES ~ $ -$ ~ -$ $ ~ ~ {) {) Nesbitt Sawmill 50,000 50,000 50,000 50,000 25,000 Visitors Centre 600,000 600,000 600,000 2,773,200 2,113,200 'finsmi th 7,000 7,000 7,000 3,000 60,000 RicbllOnd Hill Manse 10,000 . 10,000 10,000 10,000 5,000 Sawyer' s llouse 5,000 5,000 5,000 5,000 2,000 Securi ty 100,000 100,000 50,000 50 , 000 , rofAL 772,000 772,000 50.000 722.000 2,841,200 2,865 200 . 84.08.20 i . - - - r Page JX-1 . 1985 BUDGET V~"ICLE AND EQUIPMENT FUNDS Based on the principles of fund accounting, the Authority administers the Vehicle and Equipment Fund and Food Service Equipment Fund. VEHICLE AND EQUIPMENT FUND The fund provides for the acquisition of replacement vehicles and equipment required to support various operating and maintenance activities. The fund is replenished by charges to operating and maintenance budgets. The level of recoveries is approved by the Ministry of Natural Resources and is intended to provide for the recapture of the original cost as well as for daily operating expenses. , I FOOD SERVICE EQUIPMENT FUND 'l'he fund provides for the acquisition of new and replacement capital equipment required for the operation of food facilities, in accordance with policy adopted by the Authority in 1983. The fund is replenished by recoveries from the food service operating budget; 2\ of gross sales in 1984 and 4% for 1985. 84 08 24 Page IX-2 1985 BUDGE'l' VEIIICLE AND EQUIPMENT FUNDS PURPOSE To sustain the Authority's vehicles and equipment and food service equipment complement at adequate levels to assure economy, efficiency and productivity in various programs 1985 OBJECTIVES: To acquire the following Di v is ion/Program Vehicle Replacement Vehicle New New Equipment Replacement Equipment $ $ $ $ Water Resource 29,000 Conservation Land Management 45,000 11 , 000 29,900 166,400 Information and Education 36,lOO Food Service 20,000 Black Creek Pioneer Village 17,000 91,000 11,000 29,900 222,700 ------ ------ =:;;;;::=== ------- ------ ------ ------- FUNDING: Replacelnent vehicles and equipment are funded through recoveries (based on use) from operating divisions and include provincial grant and municipal levies as applicable depending on the project or program. New equipment and vehicles (excluding Food Service equipment) are funded from municipal levy. FINANCIAL COMMENTS: No recovery is available from the Ministry of Natural Resources for Food Service Equipment. It is necessary to derive funds for Food Service Equipment from Food Servite operating revenues. 84 08.24 . . - - - - r . . Page IX-3 1985 BUDGET VEHICLE AND tX){JIPHENT FUNDS 1984 1985 BUDGET SOURCES OF FINAOCING 1984 OODGET PROJECl'ID IICTUALS JlC'flVITlC NE'f PROVIOCIAL KlNICI PAL EXPENDI'JURES REV&lUES EXPENDI'IUHES GRAN'f LEVY Ol'HER EXPEtI>I'JURES REVmUES EXPEmI 'JURES REVmUES $ $ $ $ $ $ $ $ $ $ Vehicles - New 11 ,000 11 , 000 11 ,000 , I - Replacaoont 91,000 91,000 91,000 131,800 145,889 Equipoont - New 29,900 29,900 29,900 14 , 550 14,729 - Replacallent 202,700 202,700 202,700 11l,575 55,716 Food Services EquipJ\ent 20,000 20,000 20,000 40,000 168,000 ! 'OO'rAL 354.600 354,600 40.900 313 700 303,925 384,394 84 08 24 - - r Page .!::.! 1985 BUDGE'f FOOD SERVICE This section of the bUdget brings together the total food service program of the Au tho!: it y; net revenue is incorporated into the respective divisional operating bUdgets, where it is applied to reduce divisional operating costs. . I 84 08.15 Page ~ 1985 BUDGE'f FOOD SERVICE PROGRAM Food Service - Operacions PURPOSE: To provide food services at conservation area refresh~ent stands, Visitors Centre, "lIalf Way 1I0use", Kortright Centre for Conservation, the Conservation Field Centres, and for various Authority functions. . 1985 OBJEC'I'IVES: - To provide a high quality food service that is attractive to all visitors. - To maximize net revenue from the food operation. FUNDING: Operating expenditures are funded from revenues FINANCIAL COMMENTS: The net revenues will be used to offset operating costs in the areas where the revenues are produced. The 1985 estimates provide for a contribution to the Food Service Equipment Fund equal to 4\ of sales, as well as for routine facility maintenance ODJECTIVE CLASSIFICATIONS Materials Contract Salaries Supplies & Services Financial & Wages Utilities Maintenance , Rents Taxes Expenses TO'fAL $ 490,000 452,700 50,000 40,000 4,000 1,500 l,038,200 84 08.15 a . - . - - r . Page X-3 1985 BUDGE'f FOOO SERVICE Program: Food Services. 1905 BUDGE'I' 1904 BUDGET 1984 PROJfn'ID IICTUALS ACT1VI'flC EXPENDITURE REVENUE NET REVENUE. EXPENDI'JURE REVENUE NET REVaIDE. EXPENDI'JURE REVm.JE NE'f REVENUE II $ ~ $ $ $ ~ ~ {) C.L.M. Division Refreshment Stands and Group Catering 143,000 155,000 12,000 193,500 2l5,000 21,500 138,000 150,000 12,000 I. & E. Division Conservation Field Centres 393,700 393,700 -- 387,600 387,600 -- 381,600 387,600 -- Kortright Centre - Refreshment Stand, Dining Roan and Group Catering 70,000 72,000 2,000 66,500 60,000 ~1500 66,500 68,000 ~,500 463,700 465,100 2,000 454,100 455,600 ~ 454,100 455,600 ,500 11.5, Division lJalf Way House 274,000 3l0,000 36,000 266,000 300,000 34,000 286,000 325,000 39,000 Refreshment Stand -- -- -- 69,000 80,000 11,000 57,500 65,000 7,500 Visitors Centre 126,000 140,000 14 , 000 90,500 100,000 9,500 20,000 20,000 - 400,000 450,000 50,000 425,500 480,000 54 , 500 363,500 410,000 46,500 Authority Lunchroan 31,500 31,500 -- 20,000 20,000 -- 30,000 30,000 -- - - - rofAL 1,038,200 1 102.200 64.000 1.093.100 1,170,600 11,500 985,600 1,045,600 60,000 · Net revenue has been incorporated into divisional operating budgets. 84.08 14 B-414 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY FEE SCHEDULE SCHEDULE "D" EFFECTIVE JANUARY 1ST, 1985 ~ ONTARIO REGULATION 139/80, AS &~NDED REGULATION MADE UNDER THE CONSERVATION AUTHORITIES ACT PROPOSED FEE AS OF FEE AS OF DEC.31/84 JANUARY 1/85 For school visitations at Black Creek Pioneer Village (a) Tours, per student $2.50 $2 50 Unguided Tours, per student 1. 75 1. 75 (b) Christmas Tour 3.25 3 25 (c) Pioneer Life Program 4 25 4 25 I For entrance to the Kortright Centre for Conservation: (a) General Public Adults 2.00 2 25 Students 1.00 1 00 (b) Students Regular Program 1 7S 1. 75 Christmas Program 2 50 2 50 (c) Family Admission Rate 5 00 G 00 (d) Annual Individual Membership 15.00 25 00 I (e) Annual Family Membership 30 00 35 00 For guided tour at Bruce's Mill Maple Syrup Program 1 00 1. 00 For use of the Cold Creek Conservation Field Centre (a) Students (all day) 7 00 7 00 (b) Camping - Site A (per person/per night) 3 00 3 00 - Site B (per person/per night) 2 00 2 00 a (c) Skiing/Snowshoeing 2 50 2 50 For the Albion Hills Conservation Area Farm Program (a) Farm Tour Regular 1 00 1 00 Senior 2 50 2.50 Residential Conservation Education 1984 FEE I 1985 FEE Field Centres, Program, per dav Regular Bonus S1.1lIlT'er Regular Bonus SUll1Ter (a) Albion Hills C F C $748 630 748 $785 661 785 (b) Claremont C F C 748 630 748 785 661 785 (d) Boyd Cons F Centre 578 420 700 607 441 735 (e) Lake St George C F C. 578 420 700 607 441 735 .. The 1985 Fees for the aesidential Conservation Field Centres are based on a 5% increase over 1984 The fees for Boyd and Lake St. George are subject to the approval of the Joint Planning Committee and do not include the cost of teaching staff (excep~ in the summer) Imrp - - ~ B-415 SCHEDULE "E" 1985 (PROPOSED) FEES FOR PUBLIC USE BLACK CREEK PIONEER VILLAGE ~ 1984* 1980 $ $ General Admissions (a ) Adult - (i) day 4.00 (i i) annual 15.00 20.00 (b) Students and Children 1. 75 2.00 - winter .25 .50 (c ) F am i 1 y - (i) day 8.00 9.00 I (ii) annual 25.00 30.00 (d ) Discounted (i) adult, youth and tour groups 20% off (except seniors and school programs) (i i ) seniors, social welfare and Half Price other benevolent group and designated special promotions, I organized pre-kindergarten children and supervisors (iii) Monday to Friday 4.00 (e ) Free** * 1984 fees are shown only when there is a change proposed for 1985. ** Free admissions include group leaders, teachers, bus drivers, . media, wheelchair pushers, pre-schoolers and others designated by Administrator of Executive Committee. . 8-416 1985 (PROPOSED) FEES FOR PUBLIC USE BLACK CREEK PIONEER VILLAGE ~ $ Program Admissions (a ) Cross Country Skiing - adult 1.00 - child (b ) Sleigh Rides - Regular .35 .50 - Groups - Day 30.00/hr 40.00/hr - Evening 80.00/hr (c ) Skating or Tobogganing .50 1.00 (d ) Wagon Rides - Regular free free - Groups - Day 40.00/hr - Evening 80.00/hr * 1984 fees are shown only when there is a change proposed for 1985. . . . . B-417 1985 (PROPOSED) FEES FOR PUBLIC USE BLACK CREEK PIONEER VILLAGE .. $ $ School Program Admissions (a ) General Program - 2 hours 2.50 (b ) Christmas Program 3.25 (c ) Pioneer Life Program - half day 4.25 I (d ) Dickson Hill - daily 2.00 (e ) Maple Syrup - student 2.50 (f ) Teachers - general visit free - P.O. Day - includes lunch 12.00 (g) Sleigh Rides 40.00/hr I * 1984 fees are shown only when there is a change proposed for 1985. I . 3-418 1985 (PROPOSED) FEES FOR PUBLIC USE BLACK CREEK PIONEER VILLAGE II Facility Use 1985 - (a ) Half Way House $ 50.00 (b ) Churches and Town Hall $175.00 (c) Black Creek Pioneer Village $750.00/hour (d ) Location Fees for Photography $ 55.00/hour, inside $ 45.00/hour, outside , - . B-419 SCHEDULE "F" ONTARIO REGULATION 139/80 As Amended . REGULATION MADE UNDER THE CONSERVATION AUTHORITIES ACT CONSERVATION AREAS METROPOLITAN TORONTO AND REGION 1985 SCHEDULE 1 In this Schedule "seasonll means the summer season that commences on the 1st day of April and ends on the 31st day of October in any year or the winter season that commences on the 1st day of November and ends on the 31st day of March of I the next following year 2 The following fees shall be paid to the Authority for permits issued by the Authority and for the occupation and use of the lands and works, vehicles, boats, recreational facilities and services of the Authority Proposed .!.2.ll ~ ( 11 For parking in all conservation areas except BlaCk Creek, Palgrave, Woodbridge, Claremont, and Humber Trails, (a I for one vehicle carrying less than ten passengers, I (1) weekends and holidays, per day . . . . . . . .. . . . . . . . . .....$ 3.50 3 50 (iil weekdays, excluding holidays, per day. ...... . . . . . . . . . . 2.25 2 25 (b I for an annual parking permit for one vehicle carrying less than ten passengers, per year. . . . . . . . 35 00 35 00 (c 1 for one vehicle carrying ten or more passengers, per day . . . . 20 00 20.00 (2 1 For a permit at Glen Haffy Extension, I (a 1 for the use of each fishing pond, including vehicle parking for not more than twenty vehicles, per day . . . . . . . . . . . . . . . 100 00 $125 00 (b 1 for parking, for each vehicle in addition to the twenty vehicles for which a fee is paid under clause (al, ( i 1 weekends and holidays. per day . . 3.50 3 50 (iil weekdays, excluding holidays, per day 2 25 2 25 (c I for the use of row boats, including life jackets and oars, when used in conjunction with a permit issued under clause (al plus Provincial Retail Sales Tax per pond, per day . . 25 00 30 00 ( dl for the use of the cabin, when used . in conjunction with a permit issued under clause (aI, per day . . . . . . . . . . . 30 00 50 00 8-420 - 2 - Proposed . 1985 3 For the use of the Heart Lake Recreation Building. the Cold Creek Trap Building. the Albion Hills Chalet or-the Bruce's M1Il Beach Centre. with a minimum fee of ($30.00) $40 00 plus parking fees. per hour . . . . . . . . 15 00 $20 00 4. (1) For the use of the Cold Creek Conservation Field Centre meeting room with a minimum rental fee of ($30 00) $40 00 plus parking fees. per hour . . . 15 00 20 00 ( 2) For the use of kitchen facilities in conjunction with the use of the meeting room for which a fee is paid under sub-item 1. per hour . . . . . . . . . . 7 50 10 00 5 (1) For the rental of a row-boat including life jackets and oars. in a conservation area except Glen Haffy Extension. plus Provincial Reta il Sales Tax. (a) per hour . . . . . . . . . . . . 3.25 3.25 (b) per 1/2 day (4 hrs.) . . . . . . . - 10 00 ( 2) For the rental of a canoe. including life jackets and paddles. plus Provincial Reta il Sales Tax. (a) per hour . . . . . . . . . . 3 75 4 00 (b) per day . . . . . 16 50 18.00 (c) per day. for a group with a reservation. per canoe with a minimum of 5 canoes. . . . lO 00 lO 00 (3 ) For canoeing instructions for a group of at least five people. with a reservation. including the use of a canoe. life jackets and paddles. per group member (a) per half-day . . . . . 4 50 (b) per day.. . . . . . . . . . . 7 75 Delete (4 ) For canoeing instruction courses for individuals including the use of a canoe. life jackets and paddles. per course. per person . . . . . . . 45 00 50 00 . ( 5) For group canoeing instruction. other than a group with a reservation. for a one hour lesson. per person. . . . . . . . . 3 00 Delete 6 For a permit authorizing a special event after sunset and up to midnight. not including parking. in any conservation area except Black Creek . 35 00 50 00 7 (1) For a permit to occupy a specially designated group overnight camp-site. including parking for up to seven nights. (a) for a group of no more than twenty persons. per night . 20 00 20 00 (b) for each person. in addition to the twenty persons for whom a fee is paid under clause (a). per night . 60 65 (2 ) For a permit to occupy a group day camp-site including parking. per person. per day 60 65 . . 6-421 - 3 - Proposed 1985 . 8. For a permit to occupy an individual unserviced campsite, - (a) at Albion Hills and Cold Creek Conservation Area, per night. . . . . . . . . . . . . . . 8 00 S 9.00 (b) at the Indian Line Tourist Campground, per night. . . . . . . . . . . . . . . . . . ...... 9.00 10.00 (c) at Albion Hills Conservation Area, per season.......... 375.00 400.00 9. For a permit to occupy an individual campsite serviced with hydro & water hookups at the Indian Line Tourist Campground, per night. . . . . . . . . . . . .................. . 11 00 12.00 10. For firewood at a conservation area named in paragraph 8, per bundle ...... ..... ......... . . . . . . . . . . 1 00 2.00 I 11 For showers at Albion Hills and Indian Line Tourist Campground, for a controlled time period ......... 25 25 12. For launching a boat, not including vehicle parking, per day.... . . . . . . . . . ................ . . 1 00 2.00 13 For a permit for use of a conservation area for horseback riding, not including vehicle parking, (a) per day, per horse. . . . . . . . . . . . . . . . . . . . . . 1 00 (b) per year, per horse.. . . . . . . . . . . . . . . . 20 00 Delete 14 For a permit for the operation of an all I terrain vehicle, not including vehicle parking. per day............... ....... . . . . . . . . . . ....... . . 1 00 2.00 15. Except at the Black Creek Pioneer Village. for a permit for a group picnic. not including vehicle parking. (a) for a group of not more than 100 persons. . . . ...10.00 15 00 (b) for each fifty persons or fewer persons in addition to the 100 persons for whom a fee is paid under clause (a) . . . . . . . . . . . . 5 00 5.00 (c) for the use of a shelter, when available, in addition to any other fees paid under . this item. per day . . . . . . . . . . 25 00 30 00 (d) for a fire in a ground fire pit designated for that purpose, in addition to any other fee paid under this item. per day . . . . . . . . . . . . . . . .10 00 15 00 (e) for use of a portable barbecue unit when avail abl e, in addition to any other fee paid under this item. per day . . . . . . . 25 00 30 00 16. For use of the Petticoat Cree~ swimming area. (a) per person, per day . . . . . . . . . . . . . . . 60 65 (b) for a book of ten tickets . . . 5 00 5 50 . 8-422 - 4 - Proposed 1985 17 For commerci al photography or filming in any conservation area. except that part of the Black Creek Conservatin . Area known as Black Creek Pioneer Village. (a) for the use of the grounds and environs. excluding staff and equipment. per hour . . . . . . . . . . . . . $ 35.00 $50 00 (b) for participation by staff of the Authority. (i) during the usual working hours of the staff member. per person. per hour.... . . . . 15.75 20 00 ( i 1) after the usual working hours of the staff member. per person. per hour... . . . . . . . . . . . . . . . . . . 24.00 30 00 (c) for use of Authority vehicles or tractors. including Authority staff to operate such vehicles or tractors. ( i ) duri ng the usual working hours of the staff member. per vehicle. per hour . . . . . . 31 50 35 00 ( i 1) after the usual working hours of the staff member. per vehicle. per hour . 38.00 50 00 18 For the use of a rifle range at the Cold Creek Conservation Area. (a) for a daily permit. per person... . . . . . . . . . 3 00 3 00 (b) for a group permit. not including weekends or holidays. per season . . . . . . . . . 60 00 65 00 (c) for a special event permit. . . . . . . . . . . 15 00 20.00 19 For the use of an archery range at the Cold Creek Conservation Area. (a) for a daily permit. per person . . . . 1 25 1 50 (b) for a group permit. not including weekends or holidays. per season . . . 60 00 65 00 (c) for a special event permit. . . . 15 00 20 00 20 For a special event permit for the use of the trap range at the Cold Creek Conservation Area. per event . 15 00 20 00 . 21 For the use of an electric trap at the Cold Creek Conservation Area. (a) per round of 25 birds . 3 00 3 50 (b) a group permit. per season . . . . . . 125 00 130 00 22 For the use of a manual trap at the Cold Creek Conservation Area for use by up to five persons. (a) on weekends and holidays in the summer season, maximum of one hour . . . . . . 4 50 5 00 (b) on weekdays. other than holidays. in the summer season and on any day during the winter season . 4 50 5 00 23 For dog trials, at the Cold Creek Conservation Area, (a) for a group permit. per season. . . . . . . 60 00 65.00 . (b) for a special event permit 15 00 20 00 B-423 - 5 - Proposed 1985 24 For the rental of ski equipment, when available, consisting of skis, boots and poles, (a) for cross-country skiing, . (1) for individuals fifteen years of age or over, plus Provincial Reta 11 Sales Tax. per day 1- up to and including 1 00 p.m. . . . . . . . . $ 8.00 $ 9.00 2. after 1:00 p.m........ . ............... 6.00 6 00 (i 1) for individuals under fifteen years of age, plus Provincial Retail Sales Tax, per day 1- up to and including 1 00 p.m... ........ 6.00 7.00 2. after 1 00 p.m.... ........ . ........ 5.00 5.00 I 25. For the rental of snowshoes, when available, plus Provincial Retail Sales Tax, per day, (a) for individuals fifteen years of age or over .......... . . . . . . . . . . . . . . . . . . . 3.00 3.50 (b) for individuals under fifteen years of age. . . . . . . . . . . . . . . . . . . . . 2 00 2 SO (c) for each individual in a group, with a reservation.. . . . . . . . . . 2 00 2 50 (d) for each individual in a group including planned activity...... . . . . . . . S 00 Delete I 26 For each individual in a group, with a reservation, for cross-country skiing instruction, including the use of cross-country ski equipment and ski trails, per day.... . . . ...... . . . . . . . 6 50 6.50 27 For the use of cross-counry ski trails at Albion Hills, Bruce's Mill, and Cold Creek, for an individual equipped with cross-country ski equipment, not including vehicle parking, per day, (a) for each person fifteen years of age or over . . . . . . 2 00 4 00 (b) for each person under fifteen years of age. . . . . 50 75 k 28 For entrance to the Palgrave Forest and Wildlife Areas during the winter season, per day (a) for each person fifteen years of age or over. . . . . . . . . . . . . . . 2 00 3.00 (b) for each person under fifteen years of age. . . . . . . . 50 7S For a season (a) for each person fifteen years of age or over 35 00 (b) for each person under fifteen years of age . 6 00 29. For group cross-country skiing instruction, . other than a group with a reservation, not including trail fees, for a (1-1/2 hour), 1 hour lesson, per person . . . . . . . . . . 4 00 6 00 B-424 - 6 - Proposed 1985 . 30. For individual one hour lessons for cross-country skiing, when available, per person... . . . . . . $ 8 00 $10.00 31 For firewood, including delivery within a radius of thirty-two kilometers of the source of such firewood, per cubic meter... . . . . ... . . . . . . . 45 00 Delete 32. For the purchase of, ( a ) wildlife shrubs, per shrub.............. ....... . $ .75 (b) farm trees, per tree . . . . . . . . . . . . . . . . . 4.00 Delete j I 6-425 SCHEDULE "G" TO The Chairman and Members of the Executive Committee, M T R C A Meeting ~ 15/84, Wednesday, October 3, 1984 . FROM W A. McLean, General Manager RE REVIEW OF FINANCIAL AND ORGANIZATIONAL ISSUES The above noted report prepared by the Metropolitan Toronto Management Services Department was tabled at Meeting ~ll/84 of the Executive Committee and the General Manager was directed to prepare a report The Metro report dealt with a number of issues and made recommendations for Authority action. Since that report has been in the hands of Executive Committee members for some time, I will not deal with the narrative but just the recommendations for Authority action. -1. It is recommended that the Authority create a senior position such as Corporate Comptroller to assume responsibility within the organization for the custodial, administrative and financial functions presently occurring, in addition to implementing and updating management controls and improvements as noted in this report.- I This is a key recommendation in the report This function and position is required In the recommended organization chart (Appendix A) it is identified as Director of Finance and Administration. The recommended function of the position is set out in Appendix B The Executive Committee at Meeting *12/84 authorized the extension of the Secretary-Treasurer's post retirement service until December 31, 1985. This extension will provide for a smooth transition of the Secretary-Treasurer's responsibilities in Finance and Administration to the Director during 1985 The statutory responsibilities of the Secretary-Treasurer will remain with him until his retirement at the end of 1985 82. It is recommended that the Authority develop an action plan identifying the financial and management improvements required and a timeframe for their implementation.- I The following management improvements are cited performance measurement for program outputs: . management information reporting: program costing and program activity structures: new project criteria and standards: budgeting improvements: strategic planning: long and short range operational planning: program evaluation and review Of these improved systems for performance measurement, long and short range operational planning and program evaluation are now in place In a recent staff replacement appointment, technical capability for budget analysis and management information reporting was included An early task of the Director of Finance and I Administration will be to deal with the financial management improvements recommended Eighteen months will be required to deal with all recommendations -3. It is recommended that the Authority approach the Ministry of Natural Resources with proposals to change the subsidy policies governing administrative costs in order to provide additional funding to meet the needs identified in the Report.8 The restrlcting of administration grants to an inflationary increase each year for the past several years, has meant that more and more 'administrative' responsibilities have been decentralized and carried out as a part of operations The thrust of the review recommendations is to strengthen the administrative controls by centralizing and upgrading administrative control capability This process has already begun With the other organizational changes proposed in this report it is not expected that need for additional administrative funds in excess of the inflationary costs will be great The review report points out, that as the improved system begins to function, the savings in other areas will assist in offsetting any additional costs 84. It is recommended that the Authority approach Metro Toronto and the . Regions for assistance in implementing recommendations 2 and 3.- The assistance of member municipalities will be sought, as required B-426 - 2 - -5. It is recommended that the Authority develop and implement a project I review process as set out in this review.- The project review process set out in the report includes the examination of proJects using the following criteria project justification-cost/benefit; operating budget impact of the proposal for future years; project concurrence, sign offs, etc. by affected Divisions; . staffing implications; evaluation of aternatives where applicable; consequences of not approving or deferring the project; project assessment or evaluation and measurement requirement to report back on project results compared with estimates; how the project relates to Authority goals and objectives The process recommended is sound and should be adopted as Authority procedure -6. It is recommended that the Authority direct the General Manager to undertake discussions with M.N.R. officials to resolve operational problems associated with the provincial project approval process.- The problems referred to are the length of time some approvals take thus making implementation difficult within a budget year; . annual as opposed to multi-year funding commitments for land acquisition and waterfront development The discussions recommended should be held -7. It is recommended that the position of secretary-Treasurer be changed to Director, Administrative Services, and that the General Manager assume the statutory appointment of secretary-Treasurer.- This matter was partially dealt with in Recommendation *1 When the present Secretary-Treasurer retires at the end of 1985, action on this recommendation can be taken -S. It is recommended that the Deputy General Manager assume operating responsibility for all program areas and that the existing Administrator positions report directly to that position. 12. It is recommended that the Authority create a position of Administrator, Program Development reporting directly to the Deputy General Manager and with responsibility for the development and implementation of policies and programs with respect to marketing and information and food services for all program areas.- · These two recommendations, together with Recommendation *1 dealing with a senior custodial position for administrative and financial functions, are the key 'organizational' recommendations Much consideration has been given to the position of Deputy General Manager It has been variously thought of as necessary by some and supurfluous, and contributing to a top heavy management by others The Deputy General Manager function as described in the review report is necessary, particularly under the Authority's present management system of divisions based on program Given the relatively small size of the Authority's operation, it is preferable to employ a management system which vests the operational responsibility in management units which can function in a coordinated manner under a senior executive and also providing greater scope for senior managers to participate more fully in the corporate management of the Authority The cost of a Deputy General Manager saved, the funds will assist in meeting management improvement costs in other areas, particularly finance and administration The management units proposed are FINANCE AND ADMINISTRATION I corporate planning; custodial, financial and administration function for entire Authority operation; 8-427 - 3 - ~ . budgets (assembly, analysis, control) : property: . legal: accounting: payroll: personnel. WATER RESOURCES . flood control: . erosion control (shoreline/riverine): . waterfront development: . plan review and development control: . storm water management: . flood warning and forecasting I PROGRAM SERVICES recreation planning; design and development: marketing: food services; . bookings; information; graphics; merchandising This group includes all the functions envisaged in the review reports' "Program Development" administrator OPERATIONS I . conservation areas: . forest and wildlife areas: . resource management tracts; . conservation field centres: Kortright Centre: conservacion services; major maintenance; historic sites (except Pioneer Village); security: . safety PIONEER VILLAGE The review report points out that it may be as well to have the Administrator of . Historical Sites report directly to the General Manager until the current development and administrative initiatives are complete and functioning The Pioneer Village is a unit in itself unlike the field centres and the Kortright Centre which are part of conservation areas, thus it can function as a discrete unit. There are two exceptions, marketing and major maintenance which are assigned to Program Services and Operations respectively -9. It is recommended that the Planning Coordinator be eliminated and responsibility for coordination of this activity be that of the Administrator, Water Resource Division.- The Planning Coordinator presently functions as an assistant to the General Manager One of the functions is plan review respecting municipal official plans This function can be assigned to the Water Resource Division The General Manager will still require assistance in policy and planning coordination including report preparation: direccing interdivisional activities; research: represent General Manager . The assistance to the General Manager should be retained A description of a Planning and Policy Coordinator function is set out in Appendix B. 8-428 - 4 - -10. It is recommended that the Personnel Officer no longer report directly to the General Manager, but be transferred to the Administrative Services Division and report to the Director of that Division.- This has been provided for in the assignment of functions in the foregoing section -II. It is recommended that the Authority create a new position, Manager, Corporate Planning, reporting directly to the General Manager to assist the General Manager in the development and implementation of Corporate policies and programs.- In the proposed alternative organization structure to that recommended in the review report, the key responsibility for corporate planning lies with the General Manager, acting on advice from senior managers With the exception of the Director of Finance and Administration, the proposed organization does not require engaging additional senior management staff A cost comparison between the existing and proposed senior management organization structure, based on actual 1984 salaries and recognizing increased responsibilities to some individuals as a result of reorganization, would be approximately $439,527 for the existing structure and $400,434 for the proposed structure (based on 1984 dollars) The senior management complement is reduced by one, the Deputy-General Manager The Directors' jobs are a realignment of present responsibilities with the delegation of responsibility presently vested in the General Manager's position to "Direct and Coordinate" the programs assigned to them The review report envisaged this as being the main task of a Deputy General Manager It is proposed that present staff would be assigned to the realigned and upgraded positions as follows Director of Water Resource Programs - J C Mather Director of Program services - T E Barber Director of Field Operations - P B Flood W E Jones will remain as Secretary-Treasurer and perform in accordance with his existing terms of reference until his retirement on December 31, 1985 R K Cooper will continue as Administrator, Historical Sites Division, under slightly modified terms of reference with respect to major maintenance at Pioneer Village The system proposed represents a new approach to management for the Authority and new assignments for senior management staff The performance of the system and recommendations for modification should be reviewed periodically RECOMMENDATIONS It is recommended that the General Manager's report on "Review of Financial and organizational Issues" be approved and in this connection, the General Manager be instructed to take the following action . (1 ) Make provision in the 1985 Budget Estimates to engage the services of a Director of Finance and Administration to overlap with the pre-retirement period of the Secretary-Treasurer; (2 ) Develop an action plan and timeframe for the implementation of the management improvements cited in the review, and seek the assistance and advice of member municipalities as required; (3 ) Develop and implement a project review process as set out in the review; (4 ) Undertake discussions with Ministry of Natural Resources' officials to resolve operational problems associated with the provincial project approval process; (5 ) Review the staff structure of the Authority and make recommendations for appointments and reassignments of staff to give effect to the organization structure and functions set out in Appendices "A" and "B" of this report by January 1, 1985 1984 09 27 . WAM/mf . .. - - . APPENDIX -A- ORGANIZATION CHART General Manager I- Planning and Policy Coordinator [---------- Secretary-Treasurer I- Administrative Ass't. to December 31, 1985 ---------- I I Director Director Director Director Finance and Water Resource Program Field I Administrator ,I Administration Programs Services Operations Historic Sites Finance and Water and Conservation and Related Administration Related Land Land Management Advisory Advisory Board Management Board Advisor Board IlJ I ~ N ~ B-430 APPENDIX -B- . DESCRIPTION OF FUNCTIONS OF POSITIONS SET OUT ON ORGANIZATION CHART APPENDIX -A- (1) General Manager (2 ) Administrative Assistant (3) Planning and Policy Coordinator (4 ) Director of Finance and Administration (5 ) Director of Water Resource Programs (6 ) Director of Program Services (7 ) Director of Field Operations (8 ) Administrator, Historical Sites (1) GENERAL MANAGER The General Manager is the Chief Administrative Officer of the Authority and is responsible for the conduct of the Authority's work with respect to relationships with the Chairman, members and committees; direction of the staff; intergovernmental issues and procedures; development of policy (2 ) ADMINISTRATIVE ASSISTANT (SENIOR MANAGEMENT) The Administrative Assistant provides secretarial and administrative support services to Senior Staff including the Chairman and General Manager, and supervises assigned staff (3 ) PLANNING AND POLICY COORDINATOR The Planning and Policy Coordinator assists the General Manager in the conduct of the Authority's work report preparation; directs interdivisional activity; represents General Manager as assigned; carries out research for General Manager (4 ) DIRECTOR OF FINANCE AND ADMINISTRATION Serves as the Senior Financial Officer of the Authori ty Directs the coordinaton and execution of financial management; budget and budget process; I financial administration system; ensures that forecasts of costs, revenues and benefits of all proposals are reasonable and supported by adequate analysis; legal services; audit; property services; personnel administration; accounting and payroll Until December 31, 1985 the Secretary-Treasurer statutory responsibilities will remain with the present Secretary-Treasurer (5 ) DIRECTOR OF WATER RESOURCE PROGRAMS Directs and coordinates all Water Resource programs including the development and implementation of short and long term plans, budgets, policies for flood control; erosion control; Lake Ontario Waterfront Development; . storm Water Management; plan review and development control; flood warning and forecasting B-431 - 2 - (6 ) DIRECTOR OF PROGRAM SERVICES . Directs and coordinates all program services including development and implementation of short and long range policy, budgets, plans for . community use of conservation lands; . design and development; . marketing; . food services; . bookings; . information; . graphics; merchandising. (7 ) DIRECTOR OF FIELD OPERATIONS Directs and coordinates all field operations including short and long term operational plans, policies and budgets including: l . conservation areas; forest and wildlife areas; resource management tracts; conservation field centres; . Kortright Centre; conservation services; major maintenance; security; safety (3 ) ADMINISTRATOR, HISTORICAL SITES Administers heritage programs at Black Creek Pioneer Village; advises on heritage programs for other conservation lands, as per present job I description. 1984 09 27 WAM/mf . . . 8-432 SCHEDULE "H II EROSION CONTRO~ AND S~OPE STABILIZATION IN METROPOLITAN TORONTO ~ I 1985 PROGRAM AS PROPOSED IN PROJECT fOR EROSION CONTROL AND S~OPE STABILIZATION IN METROPOLITAN TORONTO I 1985 - 1986 .. . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY AUGUST 1984 . B-433 EROSION CONTROL AND SLOPE STABILIZATION . IN METROPOLITAN TORONTO 1985 PROGRAM INTRODUCTION The purpose of this report is to outline the progress of the Erosion Control and Slope Stabilization Project for Metropolitan Toronto; which is designed to carry out the following (a) Major erosion control and slope stabilization remedial works conducted on a priority basis for watersheds draining in excess of 1,300 hectares, In view of the large number of sites requiring erosion control and bank stabilization work throughout Metropolitan Toronto, major remedial work is undertaken on a priority basis Using the original priority ratings listed in the MacLaren report of 1970 as a starting point, the rate of progress and deterioration of these sites is assessed annually and ranked accordingly The priorities within this pool change continually in response to the dynamics of the erosion process at each site, and therefore we strive to ameliorate the list with a steady influx of technical data on site conditions The current top priorities are reflected in the major remedial work program for 1985 and the 'Pool of Priority Sites' which are found in respective sections of this report The current pool of priorities will be reviewed regularly during 1985 to accomodate any significant changes and the possible inclusion of new sites Also lncluded in the 1985 work program are four minor remedial work sites This type of work is designed to be preventative in nature, whereby the immedlate implementation of a small amount of protective work will prevent the development of a serious and more costly problem in the future 1985 is the first year of the 1985 - 1986 Project for Erosion Control and Slope Stabilization in Metropolitan Toronto This project has budgeted $519,100 00 for the 1985 program , , . 8-434 PROGRESS REPORT ~ The following is a list at which major or minor remedial work was carried out between the inception of Project W C -60 - 'Erosion Control and Bank Stabilization in Metropolitan Toronto' in September, 1971+ , through the 'Interim Water and Related Land Managaement Project 1977 - 1981' and including 1982 - 198~ Erosion Project LOCATION WATERSHED WORK YEAR MAJOR REMEDIAL WORKS 90 Forestgrove Drive East Don River 197~ 20-30 Islay Court Humber River 1971+ 39-~1 Storer Drive Humber River 1971+-1975 99-103 Burbank Drive Newtonbrook Ck 197~-1975 Hi Mount Drive Newtonbrook Ck 197~-1975 8-10 King Maple Place Newtonbrooi< Ck 197~-1975 113 Burbank Drive Newtonbrook Ck 1975 1~-22 Archway Crescent Humber River 1975 l 6 Wooden Heights Humber River 1975 ~5 Riverbank Drive and Vicinity Mimico Creek 1975 32-38 Bonnyview Drive Mimico Creek 1975-1976 37-~3 Lakeland Drive West Humber 1976 Yvonne Public School Black Creek 1976 30-56 Grovetree Road West Humber 1976 95-97 Portico Drive East Branch 1976 Highland Ck 197-205 Sweeney Drive East Don River 1976 2~ Stonegate Road Humber River 1976-1977 24-36 Westleigh Crescent Etobicoke Creek 1976-1977 158-168 & 190-212 Three Valleys Dr East Don River 1976-1977 6-1~ Sulkara Court East Don River 1978 Don Valley Drive Con River 1978 50-58 Stanwood Crescent Humber River 1978-1979 , Enfield/Sunset/Jellicoe Vicinity Etobicoke Creek 1979 17-53 Riverview Heights Humber River 1979 10 Codeco Court - Phase I Don River 1980 35 Canyon Avenue Don River 1979 31-39 Rivercove Drive Mimico Creek 1980 25-31 Alamosa Drive Don River 1980 Don Valley Parkway & Lawrence Don River 1980 10-14 Bruce Farm Drlve Con River 1980-1981 39-~7 Presley Avenue Don River 1980-1981 Grenview Boulevard Mimico Creek 1981 Rainbow Creek Parkway Development Con River 1981 9 & 11 Sulkara Court Don River 1981 Denison Road vicinity Humber River 1981 146-168 Humbervale Blvd & 835 Mimico Creek 1982 Royal York Road , I 45-55 Wynford Heights Crescent Don River 1982-1983 12- 30 Seaucourt Road Mimico Creek 1983 Delroy Drive & Berl Ave Vicinty Mimico Creek 1983 Raymore Drive Humber River 198~ Moorevale Park Don River 198~ 100-10~ Gwendolen Cres Don River Proposal 198~ . 8-435 LOCATION WATERSHED WORK YEAR MINOR REMEDIAL WORKS 520 Markham Road Vicinity Highland Creek 1975 (Cedarbrook Retirement Home) 84-89 Greenbrook Drive Black Creek 1975 Kirkbradden Road Mimico Creek 1975 West Hill Collegiate Highland Creek 1975 Shoreham Court Black Creek 1975 27-31 Ladysbridge Drive West Branch Highland 1975-1976 N W of 56 Grovetree Road West Humber 1975-1976 River 37-43 Mayall Avenue Black Creek 1976 79 Clearview Heights Black Creek 1976 S W of Shoreham Drive Bridge Black Creek 1976 Driftwood Court Black Creek 1976 75 Decarie Circle Mimico Creek 1976 4 Woodhaven Heights Humber River 1977 73 Van Dusen Boulevard Mimico Creek 1977 Donalda Club (8th Fwy) Don River 1978 Westleigh Crescent Vicinity Etobicoke Creek 1978 Scarlett Woods Golf Club Humber River 1978 22-26 Dunning Crescent Etobicoke Creek 1978 Kennedy Road Shopping Mall Don River 1978 Sheppard and Leslie Nursery Don River 1978 Leslie Street at Sheppard Rouge River 1978 Meadowvale Road Rouge River 1978 Zoo (Z-15) Rouge River 1978 Orchard Crescent Mimico Creek 1978 Forest Valley Day Camp Don River 1978 Beechgrove Drive Highland Creek 1979 Restwell Crescent Don River 1979 Deanewood Crescent Vicinity Mimico Creek 1979 Dawes Road - 2 Sites Don River 1979 Tywn River Bridge Rouge River 1979 Glen Rouge Trailer Camp Rouge River 1979 Beechgrove Drive - II Highland Creek 1980 Jason and Riverdale Humber River 1980 Warden & St Clair - 2 sites Don River 1980 Zoo - II Rouge River 1980 Glendon College Don River 1980 Scarlett Road & Eglinton Humber River 1980 Wilket Creek Don River 1980 Glen Rouge Trailer Camp Rouge River 1980 Sunnybrook Park Don River 1981 Donalda Golf Club Don River 1981 Glendon College Don River 1981 Bonnyview Drive II Mimico Creek 1981 West Side of Markham Rd (West Branch) Highland Creek 1981 I Alderbrook Drive Don River 1981 West Dean Park (2 Sites) Mimico Creek 1982 Royal York Road Mimico Creek 1982 Waulron Street Etobicoke Creek 1982 Colonel Danforth Park Highland Creek 1982 Upwood Greenbelt Vicinity Black Creek 1982 Summary Major Works - 42 Minor Works - 50 Total Expenditure - $5,440,000 00 , . 8-436 lit 1985 WORK PROGRAM The following table lists the proposed work program for 1985 and the respective budget analysis - I , , I I I I ITEM I ESTIMATED COST , I I I I I I I I I I I I I I I I Major Remedial I , I I I I , Gwendolen Crescent I $ 38,000 00 , I I I I I I I I I , Major Remedial II I I I , Duncan Mill Road 117,100 00 I I , I Major Remedial III I . I Rlverslde Crescent 155,000 00 I I , I Major Remedial IV I I Falrglen Crescent 130,000 00 I I I I Major Remedial V I , Forest Path Court 44,000 00 I I I Minor Remedial I Klrkbraaden Road 7,000 00 Martingrove Road I 10,000 00 I Don Vall~y Park and Golf Course , 8,000 00 , Carmel Court I 10,000 00 I I I I I I TOTAl. I $519,000 00 I I I I I I I I I I NOTE Costs include expected revenue Ol I ... w -..J POOL OF EROSION PRIORITY SITES 1985-METRO TORONTO LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY 180 Duncan Mlll Road Don River North York 1 Problem Rotational slope failure and riverbank erosion Structures Affected One office building Height of Bank 14m Length of Bank 36m 43 Riverside Crescent Humber River Toronto 2 Problem Slope failure and riverbank and 226 Riverside Drive erosion Structures Affected Two residences Height of Bank 25m Length of Bank 19m 93-113 Weir Crescent Highland Creek Scarborough 3 It Problem Slope failure and riverbank erosion Structures Affected One residence, one pool Height of Bank 35m Length of Bank 105m 39 Kirkbradden Road Mimico Creek Etobicoke 4 Problem Toe erosion Structures Affected One residence Height of Bank 13m Length of Bank 14m 14 Forest Path Court Humber River Etobicoke 5 Problem Slope failure and riverbank erosion Structures Affected One residence, one pool Height of Bank 9m Length of Bank 32m . - . - - ... POOL Of EHOSION PRIORITY SITES 1985-METRO TORON'rG ---------------------------------------------------------------------------------------------------------------------- LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY 19 fairglen Crescent Humber River North York 6 Problem Slope failure due to weathering and vicinity of shale and riverbank erosion Structures Affected One residence, one high-rise apart- ment building Height of Bank 12m Length of Bank 20m 221 Martlngrove Road Mimico Creek Etobicoke 1 Problem Slope failure and riverbank erosion Structures Affected One residence Height of Bank 12m Length of Bank 211m 91 Forest Grove Drive East Don River North York 8 Problem Slope failure and riverbank erosion Structures Affected One residence Height of Bank 8m Length of Bank 23m Q8-50 Barkwin Drive Humber River Etob icoke 9 Problem Slope failure (fill material) Structures Affected Two residences, two pools Height of Bank 25m Length of Bank 3010 1025 Scarlett Road Humber River Etobicoke 10' Problem Slope failure due to weathering of shale and riverbank erosion Structures Affected One residence Height of Bank 15m Length of Bank 15010 IXJ I 01:. W Ql tIl I 01> w \D POOL OF EROSION PRIORITY SITES 1985-METRO TORONTO LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY 14-20 Stanwood Cres Humber River Etobicoke 1 1 Problem Slope failure (fill material) Structures Affected Four residences Height of Bank 21m Length of Bank 42m Sewell Road at Rouge River Scarborough 12 Problem Slope failure and riverbank Finch Avenue erosion Structures Affected One roadway Height of Bank 14m Length of Bank 88m 4174 Dundas Street West Humber River Etobicoke 13 Problem Slope failure due to shale weathering Structures Affected One office building Height of Bank 24m Length of Bank 80m Road Opposi te f/8 Don River North York 14 Problem Slope failure (some fill Alder Road (Massey Creek) material) Structures Affected One roadway Height of Bank 20m Length of Bank 16m North York General Don River North York 15 Problem Slope failure and riverbank Hospital erosion Structures Affected One roadway Height of Bank 9m Length of Bank 30m 161 Riverside Drive Humber River Toronto 16 Problem Slope failure and riverbank erosion Structures Affected One roadway Height of Bank 13m Length of Bank 41m . - . . - - r POOL OF EROSION PRIORITY SITES 1985-METRO TORONTO -----------------------.- LOCATION UA'fERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY Colonel Dan for th and Highland Creek Scarborough 17 Problem Slope failure Bonacres Structures Affected One roadway Height of Bank 23m Length of Bank 13m 1'1 Neilson Drive Hob icoke Hob icoke 18 Problem Slope failure and riverbank Cr' eek erosion Structures Affected One high-rise apartlDent, one pool Height of Bank 10m Length of Bank 32m Mouth of Highland lIighland Creek Scarborough 19 Problem Slope failure, riverbank Greek erosion Height of Bank 6m Length of Bank 19m Across frum 232 Mimico Creek Etobicoke 20 Problem Slope movement (fill material), Martingrove Road toe erosion Structures Affected One roadway Height of Bank 23m Length of Bank 28m II Sites consIdered for remedial work in previous years, but for various reasons have been deferred indefinitely (theBe sites have been included for your infurmation and will be reconsidered for remedial work upon the resolution of outstanding issues) OJ I ~ ~ 0 B-441 ~ EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF PEEL 1985 PROGRAM AS PROPOSED IN THE PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF PEEL 1985-1986 , THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY AUGUST, 1984 . 8-442 EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF PEEL ~ 1985 PROGRAM INTRODUCTION Given the number of sites requiring erosion control and slope stabilization work throughout the Region of Peel, major remedial work is undertaken on a priority basis The original priority ratings listed in the Erosion Inventory and Priorities Study of 1977 were used as a starting point in assessing the rate of progress and deterioration of erosion sites A 'Pool of Erosion Sites' was prepared from this study and is continually updated with new sites experiencing erosion problems The technial priorities within this pool are reviewed on a regular basis to reflect the dynamics of the erosion processes at each specific site The annual work program, which was formulated on a priority basis using the 1985 'Pool of Erosion Sites', and the sites bearing high priority ratings are listed if> the respective sections of this report I It should be noted that in the Region of Peel, the municipal share of the costs of erosion control program are passed on to the local municipalities As a result, the erosion priority pool is given with relative priorities on a regional basis and divided to coincide with the three local municipalities within the Region of Peel, namely, the Town of Caledon, -the City of Brampton and the City of Mississauga 1985 is the first year of the 1985-1986 Project for Erosion Control and Slope Stabilization in the Regional Municipality of Peel The budget for the 1985 Work Program is $30,000 00 . . . B-443 PROGRESS REPORT . The following is a list of sites at which remedial work was carried out from the inception of the Interim Water and Related Land Management Project, 1979-1981 through the 1982-1984 Erosion Control and Slope Stabilization Project LOCATION WATERSHED WORK YEAR 138 King Street Vicinity - Bolton Humber River 1979 (Caledon) Sherway Drive, (Mississauga) Etobicoke Creek 1979 Wildwood Park, (Mississauga) Mimico Creek 1979 Mill Street, ( Br ampton) Etobicoke Creek 1980 Pony trail Drive & Steepbank Crescent Etobicoke Creek 1980-1981 I (Mississauga) 10 Beamish, Wildfield (Brampton) West Humber River 1980 (Lindsay Creek) Centennial Road - Bolton Humber River 1981 (Caledon) Legion Street near Derry Road Mimico Creek 1982 (Mississauga) Charolais Blvd , (Brampton) Etobicoke Creek 1982 Glasgow Road (Caledon) Humber River 1983 93 Scott Street (Brampton) Etobicoke Creek Proposed 1984 , . 5-444 1985 WORK PROGRAM II THE REGIONAL MUNICIPALITY OF PEEL The following table lists the proposed work program for 1985 and the respective budget analysis I I I I I I I ITEM I ESTIMATED COST I I I I I I I I I I I I I I I (i) Survey and Legal I $ 2,000 00 I I I I (11 ) Major Remedial I I I 44 Hickman Street, Bolton I 27,000 00 I I I I I I I I TOTAL I $29,000 00 I I I I I ~ Costs include expected revenue I . . to I "'" "'" U1 POOL OF EROSION PRIORITY SITES 1985-PEEL - LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY 44 Hickman Street Humber River Caledon 1 Problem Riverbank erosion Structures Affected One residence Height of Bank 2m Length of Bank 74m Albert and John Street * Humber River Caledon 2 Problem Riverbank erosion Structures Affected Eight residences Height of Bank 25m Length of Bank 100m 1726 Lincolnshire Blvd Etobicoke Creek Mississauga 3 Problem Slope failure Structures Affected One residence Height of Bank 20m Length of Bank 30m 2130 Dundas Street West Etobicoke Creek Mississauga 4 Problem Slope failure and riverbank erosion Structures Affected Business parking lots Height of Bank 10m Length of Bank 80m WH-142 Beamish Court West Humber Br~mpton 5 Problem Slope failure and riverbank River erosion Struntures Affected Private property Height of Bank 6m Length of Bank 20m 6469 Netherhart Road Etobicoke Mississauga 6 Problem Slope failure and riverbank Creek erosion Structures Affected Storage area behind industrial buildia Height of Bank 12m Length of Bank 40m * Sites considered for remedial work in previous years, but for various reasons have been deferred indefinitely (these sites have been included for your information and will be reconsidered for remedial work upon the resolution of outstanding issues . - - . . or ~ - . POOL OF EROSION PRIORITY SITES 1985-PEEL (CALEDON) ----------- - LOCAT ION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY qq Hickman Street Humber River Caledon 1 Problem Riverbank erosion Structures Affected One residence Height of Bank: 2m Length of Bank 15m Albert and John Sts · lIulOber River Caledon 2 Problem Riverbank erosion Structures Affected Eight residences Height of Bank 25m Length of Bank: 100m · Sites considered for remedial work in previous years, but for various reasons have been deferred indefinitely (these sites have been included for your information and will be reconsidered for remedial work upon the resolution of outstanding issues OJ I "'" "'" CJ\ OJ I "" "" -.J POOL OF EROSION PRIORITY SITES 1985-PEEL (BRAMPTON) LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY WH-142 Beamish Court West Humber River Brampton 1 Problem Slope failure and riverbank Wild field erosion Structures Affected Private property Height of Bank 6m Length of Bank 20m . - . . - - - . POOL Of EROSION PRIORITY SITES 1985-PEEL (MISSISSAUGA) ---------------------------------------------------------------------------------------------------------------------- LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY 1126 Lincolnshire Blvd Etobicoke Creek Hississauga 1 Problem Slope failure Structures Affected One residence Height of Bank 20m Length of Bank 30m 2130 Dundas St West Etobicoke Creek Hississauga 2 Problem Slope failure and riverbank erosion Structures Affected Business parking lots Height of Bank 10m Length of Bank 80m 6469 Netherhart Road Etobicoke Creek Hississauga 3 Problem Slope failure and riverbank erosion Structures Affected Storage area behind industrial building Height of Bank 12m Length of Bank !JOm OJ I l>- I>- 00 8-449 EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK 1985 PROGRAM AS PROPOSED IN PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGT.ONAL MUNICIPALITY OF YORK 1985-1986 , THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY AUGUST, 1984 . 5-450 EROSION CONTROL AND SLOPE STABILIZATION . IN THE REGIONAL MUNICIPALITY OF YORK 1985 PROGRAM INTRODUCTION Given the number of sites requiring erosion control and slope stabilization work throughout the Region of York, major remedial work is undertaken on a priority basis The original priority ratings listed in the Erosion Inventory and Priorities Study of 1977 were used as a starting point in assessing the rate of progress and deterioration of erosion sites A 'Pool of Erosion Sites' was prepared from this study and is continually updated with new sites experiencing erosion problems The technical priorities within this pool are reviewed on a regular basis to reflect the dynamics of the erosion process at each specific site I The annual work program which was formulated on a priority basis using the 1985 'Pool of Erosion Sites', and the sites bearing high priority ratings are listed in the respective sections of this report 1985 is the first year of the 1985-1986 Project for Erosion Control and Slope Stabilization in the Regional Municipality of York The budget for the 1985 Work Program is $30,000 00 I l - . B-451 PROGRESS REPORT . The following is a list of sites at which remedial work was carried out, from the inception of The Interim Water and Related Land Management Project, 1979-1981 through the 1982-1984 Erosion Control and Slope Stabilization Project LOCATION WATERSHED WORK YEAR 7374 Kipling Avenue, Woodbridge Humber River 1979 (Rainbow Creek) 7440 Kipling Avenue, Woodbridge Humber River 1979 (Rainbow Creek) 8254 Pine Valley Drive, Woodbridge Humber River 1979-1980 14th Avenue, Markham Rouge River 1979-1980 19th Avenue, Markham Rouge River 1979 King Township and Town of Caledon Line Humber River 1979 (Cold Creek) Cedar Grove Community Centre Rouge River 1980 146 Riverside Drive, Woodbridge Humber River 1980 Postwood Lane, Markham Don River 1980 Pine Grove Vicinity Humber River 1980 North Don Sewage Treatment Plant Don River 1981 Kennedy Road West, Markham Don River 1981 Nobleton, Lot 5, Cone 8 (Cole Farm) Humber River 1982 5760 Kirby Sideroad Humber River 1982-1983 Buttonville Rouge River Proposed 1984 . . 8-452 1985 WORK PROGRAM . THE REGIONAL MUNICIPALITY OF YORK The following table lists the proposed work program for 1985 and the respective budget analysis I , , I I I I ITEM I ESTIMATED COST : I I , I I I I I I I I ( i) Survey and Legal I $ 2,000 00 I ( ii) Major Remed ial I 14,700 00 Mill Road ( 11i) Major Remedial II I I R R 113, Woodbridge 19,300 00 I I I I I TOTAL $36,000 00 I I I I I I I NOTE Costs include expected revenue . . . . Ol I "" \.n w POOL OF EROSION PRIORITY SITES 1985-YORK LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY Mill Road Humber River King 1 Problem Slope failure and riverbank erosion Structures Affected One residence Height of Bank 12m Length of Bank 12m RR 113, Woodbridge Humber River Vaughan 2 Problem Riverbank erosion Structures Affected One pool, one tennis court Height of Bank 4m Length of Bank 110m 8272 McCowan Road Rouge River Markham 3 Problem Riverbank erosion Structures Affected One residence, one shed Height of Bank 4m Length of Bank 14m IBM Golf Course Rouge River Markham 4 Problem Slope failure and riverbank erosion Structures Affected Private property Height of Bank 15m Length of Bank 105m 9854 Hwy 27 Kleinberg Humber River Vaughan 5 Problem Riverbank erosion Structures Affected One residence Height of Bank 2m Length of Bank 37m 9961 Warden Avenue Rouge River Markham 6 Problem Slope failure at Major MacKenzie Structures Affected One residence Dr i v e Height of Bank 3m Length of Bank 75m ~ . . . - - - . POOL Of EROSION PRIORITY SITES 1985-YORK -------------~-------------------------------------------------------------------------------------------------------- LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY IIwy 21 and King Humber River Vaughan 6 Problem Slope failure and riverbank Vaughan Road erosion Structures Affected Private land Height of Bank 11m Length of Bank 130m . 16 Ravencliffe Road Don River Markham 7 Prob 1 em Slope failure Structures Affected One residence. one pool Height of Bank 18m Length of Bank 105m tII I of> Ul of> B-455 EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF DURHAM . 1985 PROGRAM AS PROPOSED IN PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF DURHAM 1985-1986 I THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY AUGUST, 1984 . B-456 EROSION CONTROL AND SLOPE STABILIZATION . IN THE REGIONAL MUNICIPALITY Of DURHAM 1985 PROGRAM INTRODUCTION Given the number of sites requiring erosion control and slope stabilization work throughout the Region of Durham, major remedial work is undertaken on a priority basis. The original priority ratings listed in the Erosion Inventory and Priorities Study of 1977 were used as a starting point in assessing the rate of progress and deterioration of erosion sites A 'Pool of Erosion Sites' was prepared from this study and is continually updated with new sites experiencing erosion problems The technical priorities within this pool are re~iewed on a regular basis to reflect the dynamics of the erosion process at each specific site. I The annual work program which was formulated on a priority basis using the 1985 'Pool of Erosion Sites', and the sites bearing high priority ratings are listed in the respective sections of this report 1985 is the first year of the 1985-1986 Project for Erosion Control and Slope Stabilization in the Regional Municipality of Durham The budget for the 1985 Work Program is $10,000 00 I . . . B-457 PROGRESS REPORT The following is a list of sites at which remedial work was carried out from . the inception of the Interim Water and Related Land Management Project, 1979-1981 through the 1982-1984 Erosion Control and Slope Stabilization Project LOCATION WATERSHED WORK YEAR 16 Elizabeth Street, Ajax Duffin Creek 1979 558 Pine Ridge Rd, Pickering Rouge River 1979 Hockey Ranch, Pickering Duffin Creek 1980 Woodgrange Avenue, Pickering Rouge River 1981 Altona Road, Pickering Petticoat Creek 1981 Sideroad 30 (Whitevale) Duffin Creek 1982 I , . . B-458 1985 WORK PROGRAM . THE REGIONAL MUNICIPALITY OF DURHAM The following table lists the proposed work program for 1985 and the respective budget analysis , , I I I I I ITEM I ESTIMATED COST I I I I I I I I I I I I I I I (1) Major Remed ial I I , , I Altona Road - R5 I $10,000 00 I I I I I I I I I I I I I $10,000 00 I I I , I I I I , I I . . to I of>. U1 \D POOL OF EROSION PRIORITY SITES 1985-DURHAM -------------------------------------------------- LOCATION WATERSHED MUNICIPALITY TECHNICAL COMMENTS PRIORITY Altona Road - R-5 Petticoat Creek Pickering 1 Problem Riverbank erosion Structures Affected One roadway Ileight of Bank 1 5m Length of Bank 30m 1840 Altona Road Petticoat Creek Pickering 2 Problem Riverbank erosion Structures Affected One residence, one pool Height of Bank 4m Length of Bank 20m Brock Road at Duffin Creek Pickering 3 Problem Riverbank erosion Finch Avenue Structures Affected One shed Height of Bank 1m Length of Bank 58m Valley Farm Road Duffin Creek Pickering 4 Problem Riverbank erosion Structures Affected Farm building Height of Bank 2m Length of Bank 89m Rotherglen Road Duffin Creek Ajax 5 Problem Riverbank erosion Structures Affected Authority owned lad Height of Bank 2m Length of Bank 133m 1436 Highbush Trail Petticoat Creek Pickering 6 Problem Riverbank erosion Structures Affected Garage Height of Bank 6m Length of Bank 16m . . - . ~ B-460 , . the metropolitan toronto and region conservation authority minutes REPORT #16/84 EXECUTIVE COMMITTEE 17-0CTOBER-1984 #16/84 The Executive Comm~ttee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 17 October, 1984, commencing at 10 00 a m Following a site inspection, the Hearing Board convened to hold a hearing re I The Granite Club City of North York Don River Watershed PRESENT FOR THE HEARING Cha~rman W T Foster Members W G Barber J A Bryson C T Gibson H C Lawrie Mrs N Stoner . The meet~ng reconvened PRESENT FOR THE MEETING Cha~rman W T Foster V~ce-Cha~rman E V Kolb Members W G Barber M W H Biggar J A Bryson C T Gibson . Mrs L Hancey H C Lawr~e J S Scott Mrs N Stoner Authority Member Mrs F E Gel! ABSENT Member E .u, Fulton MINUTES Res #:256 Moved by W G. Barber Seconded by H C Lawrie . THAT the M~nutes of Meeting #15/84 be approved CARRIED B-461 -2- SECTION I . FOR CONSIDERATION l. THE METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION -Proposed Changes To By-Laws Res #257 Moved by Mrs L Hancey Seconded by Mrs N Stoner THE EXECUTIVE COMMITTEE RECOMMENDS THAT The Metropolitan Toronto and Region Conservation Foundation be advised that the Authority concurs with the proposal to delete the Authority member attendance requirements set out in Sections 2 06, 3 01, and 5 02 of the By-Laws, and to replace these requirements with the provis~on that the Foundation membersh~p will include four Authority members, AND FURTHER THAT this matter be submitted for cons~deration as an added item to the agenda for Authority Meeting #5/84 to be held Friday, October 19, 1984 CARRIED 2. ONTARIO REGULATION 170 -Additional Mapping Res #258 Moved by E V Kolb Seconded by M W H Biggar THE EXECUTIVE COMMITTEE RECOMMENDS THAT Humber River Map Sheet No 120A forming Part of Lots 16 and 17, Concession 8, N D , C~ty of Brampton, and Part of Lot I, Concession 2 Town of Caledon, be adopted as defining that part of the area over which The Metropolitan Toronto and Region Conservation Authority has jur~sd~ction in which, in the op~nion of the Author~ty, the control of flooding or pollution or the conservat~on of land may be affected by the placing or dumping of fill, THAT the appropriate members of staff be instructed and author~zed to take all such steps as are necessary to secure all required approvals, AND FURTHER THAT this matter be submitted for considerat~on as an added item to the agenda for Author~ty Meeting #5/84 to be held Fr~day, October 19, 1984 CARRIED SECTION II FOR INFORMATION 3 EXPERIENCE '84 - PROGRAM 1601 , -Final Report Sheila Stewart, Coord~nator, presenced her report Res #259 Moved by Mrs L Hancey Seconded by J S Scott THAT the report on Exper~ence '84 - Program 1601, be rece~ved, with apprec~at~on, THAT Miss Sheila Stewart, Co-ord~nator - Experlence '84 Program, be thanked for her excellent report, THAT cop~es of the report be forwarded, for information, to the Ontario Youth Secretariat and the Minister of Natural Resources, THAT the Authority thank the Province of Ontario for its sponsorsh~p of the Experience '84 program, and request the Province to give careful consideration to the recommendations contained ~n the report in planning for future Experienc~ programs . AND FURTHER THAT the recommendations conta~ned ~n the report be passed to the 1985 Exper~ence Co-ordinator ~f and when appointed CARRIED -3- B-462 4. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. #260 Moved by Mrs N Stoner . Seconded by M W.H Biggar THAT the applications listed herein as A(l) to A(lO) inclusive be approved, subject to the conditions contained 1n the reports CARRIED All) Wrigley Canada Inc To undertake streambank erosion control works on tributary of Don River, east side Leslie Street, north of Eglinton Avenue, City of North York In accordance with the following documents and plans, which shall form part of the permit Site Plan and sections prepared by Parviz Haddad Associates Ltd , Consulting Geotechnical Engineers I A( 2) Consumers' Gas Company To construct gas main at Highway #48, south of Highway #7, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the perm1t Drawing #30-1723, Sheet 3 of 3, dated September 14, 1984, by the Consumers' Gas Company A (3) City of Etobicoke To construct extension to storm sewer, north of Rathburn Road, . west of Martingrove Road (Mimico Creek Watershed) In accordance with the following documents and plans, which shall form part of the perm1t Drawing #PDB-1841 as prepared by the City of Etobicoke Works Department A (4) Oxford Development Group To construct over-land flow route for storm water runoff, north- east corner Highways #404 and # 7 , Town of Markham (Beaver Creek - Rouge R1ver Watershed) In accordance w1th the following documents and plans, which shall form part of the perm1t . Project #10-84021, Draw1ng #:3, dated August, 1984, by Marshall Macklin Monaghan Limited A (5) City of Mississauga To re-construct two storm sewer outfalls (a) on the Etobicoke Creek, (b) on the L1ttle Etobicoke Creek, south end Southcreek Road, east end Caterpillar Road In accordance with the follow1ng documents and plans, which shall form part of the permit Plan Nos C-20636, 20637, and 20785, Project #84-119, prepared by the City of M1ss1ssauga A(6) Mr Donald Mohr To construct 20' x 28' two-car garage, east of James Street, north of Albert Street, Village of Bolton, Town of Caledon (Humber River) . In accordance w1th the following documents and plans, which shall form part of the permit The site plan and front view plan prepared by Donald Mohr B-463 -4- . A( 7) Von-Land Corporation Limited To construct two gabion-lined channels and outfall structures into the Don River just downstream of new Rivermede Road extension, Town of Vaughan In accordance with the following documents and plans, \\'hich shall form part of the permit Detailed engineering draw~ngs prepared by Ander Engineering & Associates Limited and dated July 1984, being Drawing #84-115-1, General Plan of Above-Ground and Under- Ground Services, Sheets 1 and 2, Drawing #84-115-2, General Plan of Lot Grading and Drainage, Sheets 1 and 2, I Drawing #84-115-7, Storm Outfall within Easement over Block 27, Sheet I, Drawing #84-115-8, Details Sheet 1 A(8) M~llwork Home Centre To construct retaining wall Just south of Highway #2 and west of Randall Drive, Pickering V~llage, Town of Ajax (Duffin Creek) In accordance with the follow~ng documents and plans wh~ch shall form part of the permit ( a) A repor~ by Hoddenbagh, Horton & Associates Ltd , ent~tled "Design of Retaining Wall, Lot 15, Con I, Town of Ajax, Reg~on of Durham", File #83P-487 dated July, 1984, (b) Drawing #P487-Al dated June 28 1984 by Hoddenbagh, Horton & Assoc~ates Ltd ( c) Sect~ons 1-1, 2-2, 3-3, and 4-4 File P487 dated July 25, 1984 by Hoddenbagh, Horton & Associates Ltd (d) Detail of s~ltat~on control measures A(9) Ner Israel Yeshiva College To ~nstall culvert crossing minor tributary of West Don River, , storm outfall, and sanitary sewer cross~ng, Part Lot 14 Concess~on II, Town of Vaughan In accordance w~th the following documents and plans, which shall form part of the perm~t . Detailed eng~neering drawings prepared by Ander Engineering & Associates L~mited, dated June 1984, being Drawing #83-123-2, Sheet 1, Access Road Draw~ng #83-123-5, Sheet 3, Details A(lO) Upper N~ne Properties To construct storm water detention pond and channelize small tr~butary of the Etobicoke Creek, east of Highway #10, south of Steeles Avenue, City of Brampton In accordance with the follow~ng documents and plans, which shall form . part of the perm~t Drawing Nos 18 19, 20, 21, Gl, and D2, ProJect #7341x2, prepared by R E W~nter & Associates Limited -5- B-464 5. CITY OF ETOBICOKE -Request for permanent easement: south of Bloor Street, vicinity . Park Lawn Cemetery, City of Etobicoke (Humber River Watershed) Res. #261 Moved by Mrs L Hancey Seconded by: Mrs. N Stoner WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the City of Etob~coke to grant a permanent easement for a storm sewer to facilitate new development south of Bloor Street, in the vicinity of Park Lawn Cemetery, AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority, in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to co-operate with the City of Etobicoke in this instance, THAT a permanent easement, containing 0 645 acres, more or less, be granted to the City of Etobicoke for a storm sewer, said land being Part of Lot 6, I Ranges 2 and 3, and Part of Road Allowance between Ranges 2 and 3, KingsM~ll Reserve, City of Etobicoke (The Municipality of Metropolitan Toronto), des~gnated as Part 1 on Plan 64R-10300 and Part 2 on rlan 66R-14090 Considerat~on to be the nominal sum of $2 00, plus all legal, survey, and otl;1er costs, THAT said easement be subJect to an Order-in-Council be~ng issued in accordance with Section 21(c) of The Conservation Authorit~es Act, R S 0 1980, Chapter 85, as amended AND FURTHER THAT the appropriate Author~ty officials be authorized and directed to take whatever act~on may be required to g~ve effect thereto, ~ncluding the obtain~ng of necessary approvals and the execution of any documents CARRIED. . 6. ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO -Community Relations Sub-Committee Draft Report Res #262 Moved by M Ii H Biggar Seconded by H C Lawr~e THAT the "A C A 0 Commun1ty Relations Sub-Committee Draft Report", dated August 28, 1984, be rece~ved, AND FURTHER THAT the comments of The Metropol~tan Toronto and Reg10n Conservat10n Author~ty be approved and forwarded to the Associat~on of Conservation Authorit~es of Ontar~o for consideration CARRIED I 7. ACCOUNTS FOR THE PERIOD SEPTEMBER 3 - 30, 1984 Res #:263 Moved by C T Gibson Seconded by W G. Barber THAT accounts, aggregat~ng $1,898,771 00 for the period September 3 to 30, 1984, be approved for payment (Lists of accounts on file in the Accounting Sect10n ) CARRIED 8. WILLIAM SUTHERLAND - REGISTRATION FEE National Recreation & Parks Association Congress, Orlando, Fla. , October 21, 1984 Res #264 Moved by Mrs N Stoner Seconded by W G Barber III THAT the Secretary-Treasurer's act10n ~n paying the registration fee for Mr William Sutherland so that he may attend, as a delegate, the Nat10nal Recreation & Parks Assoc~ation 1984 Congress ~n Orlando, Florida, commenc~ng October 21, 1984, be confirmed CARRIED B-465 -6- . 9. K.G. HIGGS - LEGAL FEES Res #265 Moved by C T Gibson Seconded by W G Barber THAT the matter of payment of legal fees for Mr K G Higgs be considered in closed session CARRIED Res #266 Moved by C T Gibson Seconded by Mrs N Stoner THAT the Committee rise from closed session CARRIED Res #267 Moved by C T Gibson Seconded by Mrs N Stoner THAT the Authority pay to McComb & Associates, Barr1sters & Solicitors, the balance of Mr K G Higgs's legal fees 1n the amount of #3,808 00, 1n connection with the negotiat1ons leading to his separation agreement CARRIED 10 DECISION OF HEARING Res #268 Moved by Mrs N Stoner Seconded by J A Bryson THAT the app11cation of The Granite Club, in accordance w1th Ontario Regulation 170 for permission to place fill and construct four structures on part of the flood plain of the Don River and down the existing valley s1de slopes s1tuated on Lots 224 to 228, 232, 234, R P M-289 in the City of North York (Don River watershed), be refused for the following reason That the applicat1on, as submitted, will affect the control of flooding and the conservat1on of land CARRIED I II. WATERFRONT PROJECT 1984 AJAX WATERFRONT -Pathways The follow1ng quotations were received for the construction of approx1mately 500 metres of 3-metre-wide asphalt-paved pathway along the AJax waterfront, extending from Anstead Crescent East westerly to the existing pathway south of Love Crescent Contractor Amount Associated Paving Co Ltd $26,746 25* Ashland Pav1ng Ltd $27,800 00 Wyndale Pav1ng Co Ltd $29,071 00 Empire Paving Ltd $33,275 00 *A m1nor addition error resulted in this quotat1on being changed to $26,745 00 . -7- 8-466 . Res. #269 Moved by Mrs N Stoner Seconded by H C. Lawrie THAT the contract for construction of paved pathways at the Ajax Waterfront be awarded to the low bidder, Associated Paving Co Ltd , in the amount of $26,745 00 CARRIED I TERMINATION On motion, the meeting was terminated at 11 50 a m , October 17. I W T Foster W.E Jones Chal.rman Secretary-Treasurer KC . . ~ B-467 , . . the metropolitan toronto and region conservation authority minutes REPORT #17/84 EXECUTIVE COMMITTEE 3l-OCTOBER-1984 #17/84 The Exec~tive Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 31 October, 1984, commencing at 10:00 a.m. , PRESENT Chairman W.T. Foster Vice-Chairman E.V Kolb Members W.G. Barber J.A. Bryson E.A. Fulton C.T. Gibson Mrs. L. Hancey H.C. Lawrie (For M.W.H. Biggar) F.R. Perkins J.S. Scott Mrs N. Stoner Authority Member Mrs. F.E. Gell . .. " W.B Granger ABSENT Member M W.H. Biggar MINUTES Res #270 Moved by: W.G Barber I Seconded by C T. Gibson THAT the Minutes of Meeting #16/84 be approved. CARRIED DISCLOSURE OF INTEREST Mr W G. Barber declared his interest, as a former employee and a shareholder in Bell Canada, in Item 2-A(2) herein, and did not part~cipate in discuss~on or vote on the matter SECTION I . NO ITEMS B-468 -2- . . SECTION II FOR INFORMATION l. CORRESPONDENCE The General Manager reported receipt of the following correspondence ( a) Letter dated October 12, 1984, received from W B Granger, Arborist Supervisor, City of North York Parks & Recreation Department, advisJ.ng that the department, with assistance from its Board of Education and Wintario, is hosting a presentation on "The Future of Leisure and Recreation in North York" The speaker, Marc Zwelling, is a well-known futurist, and his topic will be "The Big Generation" (those persons born between 1951-66 and now comprising one-third of our population) The date of the presentation is Tuesday, November 20, 7 30-10 00 P m , at North York City Hall Council Chamber Tickets of admission are required, and those interested should contact W A McLean at this office (b) Advice has been received from the Authority solicitors that the Commissioner of Lands and Mining has upheld the appeal of the Hinder estate against the decision of the Authority, at a hearing held under Ontario Regulation 170, refusing an application for proposed development of property on Bathurst Street, north of Sheppard Avenue The Authority is now required to issue a permit as applied for 2. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #271 Moved by E V Kolb Seconded by Mrs L Hancey THAT the applications listed herein as A(l) to A(6) J.nclusive be approved, subJect to the condJ.tJ.ons contained in the reports CARRIED All) Mikegold Properties Ltd For slope stabilJ.zation work adjacent to newly-constructed swimmJ.ng pool at #35 Canyon Avenue, City of North York , (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing #81-923, Sheets 1 & 2, as prepared by Bruce A Brown Associates Ltd A(2) Bell Canada To construct underground conduit system for telephone service, west side Brock Road, north of Finch Avenue, Town of Pickering (Duffin Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Plan #405, prepared by Bell Canada showing the crossing in the plan and cross-section, Plan #703, prepared by Bell Canada outlinJ.ng the specJ.fications I for the erosJ.on control blanket -3- B-469 . . A(3) The Municipality of Metropolitan Toronto To construct continuous three-metre-wide pedestrian/vehicular pathway from north side Duncan Mill Road to south side Sheppard Avenue East, City of North York (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit: Site plan and cross section as prepared by the Metropolitan Toronto Parks & Property Department. A(4) Town of Richmond Hill To construct two pedestrian bridges (1) south of Kerrybrook Drive, I east of Elva Court, ( 2) north of Major Mackenzie Drive, east of Elston Court (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit (a) Letter to the M.T.R.C.A from D. Hamilton, Commissioner of Parks & Recreation, Town of Richmond Hill, dated October 23, 1984, (b) Donhead Estates Grading Plan showing the proposed locations of the bridges in red, prepared by Fred Schaeffer & Associates and dated April 1982, being Dwg Nos. 10 + 6, ( c) The Park Practice Program Footbridge, dated July 1966, Plate 505 H; . (d) Design Sheet for two footbridges received by the Development Control Section of the M.T.R.C.A. on October 9, 1984. . A(5) Mr. Douglas Cluthe To place fill south of Taunton Road, west of Rotherglen Road, Town of Ajax (Duffin Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit: Four sketches prepared by the applicant showing the area to . be filled and the extent of fill to be placed. A(6) Town of Vaughan To construct three pedestrian bridges across the West Don River two in valley lands of Glen Shields subdivision, and the third north of Steeles Avenue, east of Dufferin Street In accordance with the following documents and plans, which shall form part of the permit (a) Siltation Control Drawings for Sites OS7(b) and 054, prepared by McCormick, Rankin & Associates and dated October, 1984; (b) Detailed Engineering Drawings of Pedestrian Bridges, West Don Park for Sites OS4, OS7(a), OS7(b), prepared by McCormick, Rankin Consulting Engineers, dated October 1984, being Dwg. Nos : 1447-51, 1447-S2, 1447-0$3. . . B-470 -4- . . 3. POTTERY ROAD SNOW DUMP Res #272 Moved by Mrs N Stoner Seconded by J A Bryson THAT approval be given to the City of Toronto for the disposal of snow at the Pottery Road site for the 1984/1985 season, AND FURTHER THAT the approval be subject to the terms and conditions as set out in the approval by the Metropolitan Toronto Parks & Property Department CARRIED 4. LAND ACQUISITION PROJECT 1982-1984: MIMICO CREEK WATERSHED -Property: Walter Vasis #58 Oakfield Drive (north side Oakfie1d, east of Royal York Road, City of Etobicokel Res #273 Moved by C T Gibson Seconded by E V Kolb THAT the report (October 23, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase CARRIED Re Project Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land component Mimico Creek Flood Plain Lands Authority Executive Resolution #88, Meeting #4 - Apr1l 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property #58 Oakfield Drive Claimant Walter Vasis Expropriated area 0 190 acres, more or less (Permanent & Temporary Easements) Recommended settlement $4,500 00, plus legal and appraisal costs , "Included in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Part of Lot 6, Registered Plan 718, City of Etobicoke (The Munic1pa11ty of Metropolitan Toronto), located on the north side of Oakfield Drive, east of Royal York Road "By virtue of the reg1stration of Expropriation Plan No 11678 on February 10, 1983, a temporary easement for the purpose of access for the construction of erosion control and bank stab11ization works, and a permanent easement for the perpetual maintenance of the works in the bed and banks of the Mimico Creek, were acquired by the Authority "Protracted negotiations have been conducted with the cla1mant and his sol1citors and, subject to the approval of your Committee, agreement has been reached w1th respect to settlement of compensation, as follows The settlement of compensation is to be payment of the sum of $4,500 00, plus payment of vendor's legal and appraisal costs, with date of completing the settlement to be as soon as possible "I recommend approval of this settlement and that the legal firm of Gardiner, Roberts be 1nstructed to complete the settlement All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid I "The Authority 1S to rece1ve all documentation deemed necessary by the Authority's solicitor to finalize the settlement of compensation and related easements " , -5- B-471 . S. LAND ACQUISITION PROJECT 1982-1984: ROUGE RIVER WATERSHED -Property: City of Scarborough Beare Road, south of Finch Avenue Res. #274 Moved by: J.S. Scott Seconded by: Mrs. L. Hancey THAT the report (October 18, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase. CARRIED. Re: Project: Land Acquisition Project 1982-1984 - Flood Plain & Conservation Land component I Rouge River Flood Plain Lands Authority: Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property: Beare Road Owner: City of Scarborough Area to be acquired: 7.040 acres, more or less Recommended purchase price: Nominal consideration of $2.00, plus legal and survey costs · "Included in the requirements for the above-noted project are two parcels of land, being Parts of the Road Allowance between Lots 2 and 3, Concession 3, illustrated as Parts 1., 3, 4, and 5 on Plan 64R-8490, City of Scarborough (The Municipality of Metropolitan Toronto), located south of Finch Avenue. "Negotiations have been conducted with the owner and, subject to the approval of your Committee, agreement has been reached with respect to purchase price, as follows The purchase price is to be the sum of $2.00, plus costs, with date of completing the transaction to be as soon as possible. "I recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase. All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid . "The Authority is to receive conveyance of the land required free from encumbrance, with the exception of an existing easement to Bell Canada "The Administrator of the Water Resource Division has reviewed this proposed acquisition and is in concurrence with my recommendation . 6. BLUFFERS PARK WATERFRONT AREA: PHASE II -Marina Site: Primary Servicing Res #275 Moved by: W.G. Barber Seconded by: J.A. Bryson THAT Metropolitan Toronto award the contract for Primary Site Services for Metropolitan Toronto Police Marine Unit Satellite Depot, Bluffers Park, Metro Contract No. PO-l02-84, to Pisa Construction Ltd. in the amount of $59,399.00; AND FURTHER THAT The Metropolitan Toronto & Region Conservation Authority contribute to the cost of the work in the estimated total amount of · $40,000.00 as its share of the work required for the proposed marina. CARRIED B-472 -6- . . 7. HUMBER BAY WEST WATERFRONT AREA -Pathways: Change Order #1 Res #276 Moved by H C Lawrie Seconded by J A Bryson THAT the Humber Bay West Waterfront Area contract for pathway construction be extended to include an additional 408 metres of asphalt paving at a cost of $7,772 00, THAT 64 metres of gravel base pathway be deleted for a credit of $1,113 00, AND FURTHER THAT the issuance of Change Order #1, increasing the contract price from $40,520 00 to $47,179 00, be approved CARRIED 8. AQUATIC PARK ENVIRONMENTAL STUDY - 1978 TO 1982 Authority Member Mr W B Granger made a brief presentat~on concerning the above-noted study Res #277 Moved by E A Fulton Seconded by Mrs N Stoner THAT The Metropolitan Toronto and Region Conservation Authority report entitled "Aquatic Park Environmental Study - 1978 to 1982" (Summary appended, together with "Addendum - Aquatic Park Environmental Study Update, 1984", as Schedule II All of these M~nutes) be received, THAT environmental monitoring continue at Aquatic Park throughout the Master Planning process AND FURTHER THAT the information contained in the Aquatic Park Environmental Study 1978-82, together with additional information obtained to date, be used as base ~nformation for the development of the Master Plan of Aquatic Park CARRIED 9 QUOTATION #CLM84-24 Claireville Conservation Area -Washroom/Refreshment Building: Labour I The following quotations were rece~ved for the supply of all labour, supervision, and equipment to construct a washroom/refreshment bu~lding at the Claireville Conservation Area Suppl~er Amount J D Strachan Construction Ltd $ 92,300 00 Rutherford Contracting Services $106,400 00 Pr~ces include all electrical and mechanical services within the building (to a point five feet outside the building wall) Res #278 Moved by H C Lawr~e Seconded by C T Gibson THAT the quotation of J D Strachan Construction Ltd , in the sum of $92,300 00, for the supply of all labour, supervision, and equipment, including electrical and mechanical services to construct the Claireville washroom/refreshment building be accepted, it being the lowest quotation . rece~ved CARRIED -7- B-473 . 10. QUOTATION tCLM84-35 Claireville Conservation Area -Washroom/Refreshment Building: Hydro Service The followinq quotations were received for the supply of material and labour to install 200-amp hydro service for the washroom/refreshment buildinq at the Claireville Conservation Area Supplier Amount Jack Langen Electric Ltd. $8,250.00 Sturdy Power Lines 59,435.00 I Res. #279 Moved by: H.C Lawrie Seconded by: C.T. Gibson THAT the quotation of Jack Lanqen Electric Ltd., in the sum of $8,250.00, for the supply of materials and labour to install 200-amp hydro service for the Claireville washroom/refreshment building, be accepted, it beinq the lowest quotation received. CARRIED. . lI. QUOTATION tCLM84-36 . Claireville Conservation Area -Washroom/Refreshment Building: Architectural/Standard Blocks The followinq quotations were received for the supply and delivery of architectural and standard blocks required for the construction of the washroom/refreshment building at the Claireville Conservation Area Unit Prices Quoted Canada Primeau Buildinq Argo Materials Standard Block . Quantity Size 2,450 8" $2,401.00 $2,401.00 650 6" 507 00 507 00 1,500 4" 870.00 870.00 Architectural Blocks 860 8" 1,814.50 1,814.50 1,700 6" 2,516.00 2,516 00 500 4" 630.00 630.00 230 Corners 489.90 489 90 SUB-TOTAL 9,228.40 9,228 40 Set-up charges 150.00 2,000.00 TOTAL PRICE S9,378.40 Sl1,228 40 . Prices do not include Provincial Sales Tax. B-474 -8- . Res #280 Moved by H C Lawrie Seconded by C T Gibson THAT the quotation of Primeau Argo, in the sum of $9,378 40, plus Provincial Sales Tax, for the supply and delivery of architectural and standard blocks required to construct the washroom/refreshment building at the Claireville Conservation Area, be accepted, it being the lowest quotation received CARRIED 12 STAFF FINANCIAL PROGRESS REPORT -July 1 to September-30, 1984 Res #281 Moved by Mrs L Hancey Seconded by Mrs N Stoner THAT the Staff Financial Progress Report for the period July 1 to September 30, 1984, as appended as Schedule IIBII of these Minutes, be received, AND FURTHER THAT the 1984 Budget Amendments, as described in the Water Resource Division Progress Report, be approved CARRIED 13. AUTHORITY AND STAFF ANNUAL DINNER AND CHILDREN'S CHRISTMAS PARTY Res #282 Moved by J S Scott Seconded by Mrs N Stoner THAT the Secretary-Treasurer be authorized and directed to make such arrangements as may be necessary for Members' 28th Annual Dinner Sunday, December 2, 1984 Commencing at 4 30 P m at the Boyd Conservat1on Field Centre Children's Christmas Party Saturday, December 8, 1984 3 30-5 30 P m at the Kortright Centre for Conservation Staff Annual Dinner Saturday, December 15, 1984 5 30 p m -1 00 a m at the Rameses Shrine Temple, #3100 Keele Street, North York CARRIED , OTHER BUSINESS ONTARIO BICENTENNIAL MEDAL -MRS. FLORENCE GELL The Chairman informed the members that he had been de11ghted to learn this morning of the award of the Ontario Bicentennial Medal to Mrs Florence Gell This distinction lS conferred upon those who have worked selflessly for and made outstanding contributions to their community The members and staff of the Authority are all very proud and heart11y congratulate Mrs Gell on this well- deserved honour TERMINATION On motion, the meeting was terminated at 11 15 a m , October 31 I W T Foster W E Jones Chairman Secretary-Treasurer KC B-475 SCHEDULE "A" . SUMMARY AQUATIC PARK ENVIRONMENTAL STUDY 1978-1982 I . . . The Metropolitan Toronto and Region Conservation Authority " . B-476 Summary Aquatic Park Environmental Study . 1978-1982 1 INTRODUCTION The Eastern Headland, often referred to as the Leslie Street Spit, extends in a south-westerly direction from the filled Crown land located at the base of Leslie Street in Toronto It is a man-made peninsula, or spit, extending five kilometres into Lake Ontario The total land area is 101 ha , and the water embayments comprise an additional 46 ha Construction of the site was initiated in 1959 for the purpose of providing expanded port facilities However by 1972, the Toronto Harbour Commissioners determined that the entire Eastern Headland was no longer required for port expansion, and alternatively a large portion of it could be made available to the public in the form of an Aquatic Park In 1973 the Province of Ontario appointed the MTRCA as its agent for the development of this site Since the initiation of the MTRCA planning process for Aquatic Park in 1974, site conditions have changed dramatically through the processes of natural succession Accordingly, the MTRCA deemed it appropriate to initiate a new master planning exercise for Aquatic Park To this end a Task Force was formed in January 1983 to assist the Authority in the preparation of a Master Plan for Aquatic Park The planning exercise is being undertaken as a typical MTRCA master plan One of the many inltial steps in this process involves reviewing information concerning the site's biophysical resources It is intended that the eomprehensive information contained in this five-year study will provide valuable input to the master plan process and assist the Task Force throughout this planning process , Objectives of the Study The primary objectives of the study were to determine the environmentally significant areas of Aquatic Park, to determine present successional trends, and to predict possible future trends These background data would then be available for input into the preparation of a Master Plan Study Process In order to accomplish the objectives of this study, a detailed analyses of vegetation, soils, birds, mammals, reptiles and amphibians, fish, and butterflies and skippers, was undertaken . /2 8-477 - 2 - . . 2. VEGETATION Eleven distinct community types were identified, which collectively contain 278 species of vascular plants Of these, 14 have been identified as being nationally and/or provincially and/or regionally rare, while a further seven are accorded the status of regionally uncommon Many of these are pioneer plant species which quickly became established on the bare substrate of the newly built headland. Several of these rare and uncommon species have recently experienced a decrease in abundance or have disappeared altogether in response to rapid successional changes. 3 ~ , Areas of the headland used by nesting Ring-billed Gulls contained soils with excessive to high nutrient levels This is due to the high concentration of nesting birds which add guano to the soil at an estimated rate of 42 tonnes/hectare/year The most nutrient poor soils were found in areas where scrub cottonwood and willow grow. A comparison of 1978 and 1980 soil data has determined that the presence of nesting gulls has resulted in an increase in the nutrient content of the . soils There has also been a notable increase in the depth of leaf litter since 1978 In general the headland's soils are improving in structure as organic matter is incorporated and presently exhibit distinct soil horizons 4. ~ Between February 1978 and September 1982 a total of 207 species of birds were observed at Aquatic Park Of these, 162 were recorded only during spring and fall migration. The remaining 30 species resided at the site throughout the summer, of which 27 provided irrefutable evidence of breeding I The distributions of gull, tern and night-heron colonies, as well as the specific nest locations of less abundant species were recorded on maps at the conclusion of each field season Comparison of these maps indicates how the areas occupied by gulls and terns have undergone a series of expansions and contractions, as a result of associated vegetational changes. 5 MAMMALS Three species of small rodents, Deer Mouse, House Mouse and Meadow Vole, were captured in 1980 No House Mice were found in 1982, suggesting that this pest is now absent from Aquatic Park . /3 B-478 - 3 - . By employing both the Schumacher Method and the Lincoln Index, population density estimates were derived for Deer Mice and Meadow Voles In 1980 Deer Mice averaged 40 6 individuals per hectare In 1982 the mean population estimate was calculated at 102 9 individuals per hectare, a considerable increase over the previous total Both estimates exceed the average of 20-27 individuals per hectare recorded elsewhere in southern Ontario Frequency of capture data per Meadow Voles suggest that this species also experienced a significant population increase between 1980 and 1982 Incidental observations made over the course of the three field seasons have revealed the presence of 13 additional mammal species on the headland 6 REPITLES AND AMPHIBIANS The herpetofaunal diversity of Aquatic Park is restricted to four resident species Although each is common in terms of abundance, the low diversity is indicative of the relatively young age of the headland and will likely increase overtime A fifth, regionally rare species, the Blanding's Turtle, has been recorded on only one occasion and is likely now absent from the . site 7 FISH To date, a total of 42 fish species and one additional hybrid have been recorded from the water surrounding Aquaic Park An investigation of the feeding habits of the Common and Caspian Terns nesting at Aquatic Park has revealed that several of the fish species found offshore constitute a major portion of the birds' diet 8 BUTTERFLIES AND SKIPPERS . A total of 28 species of butterflLes and skippers were recorded at Aquatic Park during this study While most are commonly found throughout the area under MTRCA jurisdiction, several are of regional interest One species, the Buckeye, is an extremely local breeder in the Province and is only found at Aquatic Park due to the widespread presence of its larval foodplant, slender-leaved Gerardia During the months of September and October it is not uncommon to observe hundreds of Monarch butterflies passing through the area en route to their wintering grounds in Mexico . 14 B-479 - 4 - 9. SUCCESSION . The original vegetational mosaic of Aquatic Park was characterized by opportunistic plant species able to withstand nutrient poor soil, exposure to wind desiccation and soil moisture deficiency Of the 152 vascular plants known from the site by 1916, the vast majority were grasses and weedy herbaceous perennials More recently, extensive groves of Eastern Cottonwoods and Sandbar Willows have become established along the margins of the peninsulas The higher and drier interiors of the peninsulas have remained bare. While these open distal portions continue to support large numbers of nesting Ring-billed I Gulls, the rapid growth rate of cottonwoods and willows at this site has recently caused a reduction in the amount of nesting habitat available From 1916 to 1982, the diversity of plant species, the total biomass and density, and the number of distinct vegetation communities have all increased One of the most pronounced successional trends has been an increase in the number of woody stemmed tree and shrub species from 12 in 1918 to 29 in 1982. Although the number of distinctive plant communities has also increased . (from seven in 1918 to 11 in 1982), the most significant change has been the increased complexity and iternal structure of these communities Willows and cottonwoods have more than doubled in size since 1916 The forest canopy has become more dense and closed, eliminating shade intolerent species from the understorey and ground cover strata Much of Aquatic Park is presently experiencing a rapid transition from a pioneer community of low herbs to an immature deciduous woodlands Current successional trends suggest that, if allowed to change naturally, these . woodland areas will develop an increasingly more stable community structure Changes in the composition of the breeding bird community has closely paralled the successional sequence of vegetation and habitat Prior to 1915 only two colonial ground nesting species, Common Tern and Ring-billed Gull, occupied the headland In the past decade however, rapid changes in the height and diverSity of the vegetation has been accompanied by a correspondingly rapid increase in the diversity and abundance of breeding birds The transition from an early to a mid-seral stage of avifaunal succession is marked by the appearance of tree and shrub nesting species . /5 B-480 - 5 - . Since the headland was constructed the dominant faunal feature of the site has been its large Ring-billed Gull colony Changes in the relative population of this and other species are indicated in the accompanying table Several bird species that once nested are now absent This pattern of specles replacement and turnover is characteristic of primary ecological succession Future changes in the composition of breeding bird communities will be strongly influenced by habitat changes As the physiography of the vegetation increases in complexity, a greater range of avian niches will become available, leadlng to an overall increase in bird species diversity Ground nesting species will decline in abundance and within several decades it is anticipated that much of the site will be unsuitable for gulls and terns 10 ENVIRONMENTALLY SIGNIFICANT AREAS Based on the information obtained as a result of this study, the MTRCA in 1982, designated Aquatic Park as an Environmentally Significant Area ( ESA) The environmental significance of Aquatic Park has been determined on the basis of the following the area has a high concentration of nesting colonial waterbirds, the area is a significant stopover for migratory birds; the area possesses suitable habitat for nesting populations of bird species with limi ted representation in the MTRCA region and the Province of Ontario, and the area supports 36 nationally/provincially/regionally rare specles of plants and animals 11 THREATS TO THE ENVIRONMENTALLY SIGNIFICANT AREAS Actual and potential threats to the significant biophysical resources of the site were addressed in this stud Y , Dune areas, sandy beach strands and wet meadow are ephemeral habitats which presently support many of the headland's rare plants The continued existence of these significant plant associations are threatened by processes of natural succession . Many of the significant pioneer plants which originally covered extensive areas of the headland have either decreased in abundance or disappeared altogether Displacement from open sandy areas has been caused by the presence of nesting gulls A number of natural and man-induced threats to the area's significant fauna have also been recognized Common Tern colonies are subject to periodic flooding as a result of storms and fluctuating lake levels . /6 . " - - . Table 15. NEST TOTALS OF BREEDING BIRDS AT THE EASTERN HEADLAND: 1971-l982 , . SPECIES NAt1E 1971 ~972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 Black-crowned Night-Heron - - - - - - - - 6 42 ? 37 Canada Goose - - - - 1 4 28 70 14 75 ? 10+ American Black Duck - - - - - 1 ? 1 3 - - 1 Mallard - - - - 4 7 ? lJ l8 5 ? 3 Blue-winged Teal - - - - - - - 1 - - - - Gadwa 11 - - - - - 1 ? 4 3 3 ? 2 Redhead - - - - - - - - - - - 1 American Kestrel - - - - - - - - - - - 1 , Ring-necked Pheasant - - - - - - - 2 ? 1 ? 2 Killdeer - - - - - 1 ? l7 11 14 ? 2 Spotted Sandpiper - - \ - - I ? ? 9 3 9 ? 2 Wilson's Phalarope - - - - - 1 - - - - - - Ring-billed Gull - - 21 "small ? l0282 20564 22735 31000+ 67307 70000+ 80000+ numbers" Ca 1 ifornia Gull - - - - - - - - - - 1 1 Herring Gull - - - - 1 l2 50+ 60+ 50,;!: 69 30+ 30+ Great Black-backed Gull - - - - - - - - - - 1 1 , 1JI I ,. Ql ..... III I 01>. CD N Table 15 - continued . SPECIES NAME 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 Caspian Tern - - - - 1 7 11 18 50+ 72 90+ 100+ Common Tern 30-40 ? 170-200 "small 250+ 1516 1238 1310 1484 2184 1100+ 1300+ numbers" Rock Dove - - - - - - - 3 ? - - - Horned Lark - - - - 1 ? ? 4 ? 1 - - Tree Swallow - - - - - - - 2 1 1 ? 1 Bank Swallow - - - - 16 10 ? 8J 16+ 144+ ? 98+ European Starling - - - - - - - - 1 4 ? 1 Savannah Sparrow - - - - 1 2 ? 11 ? 1 ? 1 Song Sparrow - - - - - - - 1 ? 2 ? 2 Red-Winged Blackbird - - - - 6 2 ? 47 9 57 ? 38 Common Grackle - - - - - - - - - 2 ? - Brown-headed Cowbird - - - - 2 ? ? 1 ? ? ? 5 SPECIES TOTAL 1 (1 ) 2 2 (12) (16) (15 ) 20 (21 ) 20 ( 21 ) 23 - Unreported but presumed to be absent ? Unreported but presumed to be present ( ) Suspected total, incomplete due to lack of intensive investigation . - . B-483 - 6 - . Predation by Great Horned Owls, Red Fox, Racoons and Skunks has been implicated in reduced reproductive success experienced by Black-crowned Night-Herons, Ring-billed Gulls, and Common and Caspian Terns Vegetational succession and competition for nest sites by Ring-billed Gulls have been cited as factors in the progressive annual decline of nesting Common Terns at Aquatic Park. The detrimental effects of human intrusion into a gull or tern colony ranges from wanton destruction of eggs and chicks to disturbance of incubating or brooding birds. The latter results in prolonged exposure of eggs and I chicks to temperature stress and predators Several Great Lakes studies have noted a correlation between high toxi~ant levels in fish and reproductive failure in fish-eating birds. While there is yet no evidence to suggest that contaminants have had a detrimental effect upon the nesting gulls, terns and night-herons of Aquatic Park, the presence of these compounds in Lake Ontario fish nevertheless poses a potential threat . I . B-484 ADDENDUM . Aquatic Park Environmental Study Update, 1984 1 INTRODUCTION Periodic visits were made to Aquatic Park during the summer of 1984 to monitor environmental changes which have occurred at the site Time and manpower restrictions did not allow as complete an inventory as has been conducted in previous years Field work was therefore concentrated on reassessing the significant floral and faunal aspects of the site to determine changes in the status, abundance and distribution of rare and uncommon vascular plants and rare breeding birds 2 VASCULAR PLANTS 2 1 Nationally Rare Species Previous botanical inventories had revealed the presence of four nationally rare species at Aquatic Park Winged Pigweed (Cycloloma atriplicifolium) could not be found and is presumed to be no longer extant This is not unexpect.ed since the species is typical of a pioneer successional stage and had been undergoing a gradual decline in abundance in recent years Two late season emergents, Engelmann's Umbrella-sedge (Cyperus engelmannii) and Rusty Umbrella-sedge (C ferruginescens), continue to form extenshe low-lying mats on exposed mudflats and sandy beach strands These species flower in September and October and are entirely dependent upon dropping lake levels Three-square Bulrush (Scirpus americanus) continues to thrive along , shorelines and 1n wet meadow habitat 2 2 Provincially Rare Plants Bushy Cinquefoil (Potentilla paradoxa), once considered the dominant ground cover species at Aquatic Park, has decreased in abundance since 1982 Although still widespread, its distribution has become fragmented into isolated pockets The decline of this species is primarily due to the maturation of willows and cottonwood scrub, eliminating much of the ground cover stratum At present, Bushy Cinquefoil is restricted to sandy shorelines and the open edges of the gull colonies . /2 8-485 - 2 - 110 2 3 Regionally Rare Plants The distribution of Baltic Rush (Juncus balticus) is largely unchanged, forming dense clumps at base of each peninsula Golden Dock (~ maritimus) occupies sandy shoreline habitat, and like the two umbrella-sedges is dependant upon fluctuating water levels Sea-rocket (Cakile edentula), a distinctive "dune~ species, has been all but eliminated from the headland. Once dominant on the sandy ridges of Peninsula 0, this species is now confined to a small stand numbering 12 individual plants It presently grows in an open sandy area where repeated human disturbance has prevented the invasion of willow saplings. I Wormwood (Artemesia campestris ssp caudata) is prevalent around the perimeter of the open gull nesting areas. The distribution of this species, which flowers after the birds' departure, appears to have increased slightly. Other regionally rare species (Aquatic Sedge, Woolly Sedge, Prairie Panic Grass and Redhead Pondweed) could not be located, and are probably no longer extant on the headland Several stations of Moss-like Love-grass (Eragrostis hypnoides), a small creeping grass not previously known from Aquatic Park, were found, usual~y in assoc1ation with umbrella-sedges I 2.~ Regionally Uncommon Plants The majority of the six species in this category were previously known from individual plants All but one, False Pimpernel (Lindernia ~), went unaccounted for A small patch of Virginia Lyme grass (Elymus virginicus) was found on the edge of Peninsula C This species is only known from four other sites in the MTRCA watershed. . 3. ~ 3.1 Breeding Species Mid-summer censuses of colonial waterbirds conducted by Canadian Wildlife Service personnel revealed the following population figures (totals reflect approximate numbers of nesting pairs) Ring-billed Gull 75564 Herring Gull 92 Common Tern 1350 .:.!: Caspian Tern 215 .:.!: . Black-crowned Night-Heron 50 .:.!: ./3 B-486 - 3 - The resident Ring-billed Gull population did not show an increase over 1982 . figures, but remained relatively constant However the availability of suitable habitat has decreased, suggesting that nest density has increased Efforts to prevent gulls from nesting on the new endikement were highly successful Herring Gulls continued to nest in loosely scattered colonies throughout the headland and, in numbers, displayed neither an appreciable increase nor decrease Common Terns colonized large portions of the new endikement despite the presence of teathered birds of prey Elsewhere on the headland this species had mixed nesting success Several low-lying islands were inundated with water as a result of late spring storms, causing egg loss and subsequent desertion Many of these displaced terns apparently renested on the new endikement Vegetation removal, combined with the placement of wooden tern decoys, were successful in attracting over 800 pairs to a sand ridge at the north tip of Peninsula C All breeding Caspian Terns were again confined to the traditional sand-gravel hummocks on Peninsula B This species is now well established at this site and is apparently thriving The gradual increase in the number of nesting pairs suggests that this species is better able to compete with Ring-billed Gulls for choice nesting sites and also less susceptible to human disturbance and predators Black-crowned Night-Herons continued to nest in groves of tall cottonwoods on Peninsula B This species has not given any strong indication of expanding either in numbers or distribution Great Black-backed Gull (Larus marinus) and California Gull (Larus californicus) have not bred at Aquatic Park since 1982 , 3 2 Migrant Species Aquatic Park as a whole is still extremely attractive to a great variety of birds during spring and fall migration Since 1982 a number of migrant species have been recorded for the first time, bringing the cumulative bird species total to 266 The establishment of breeding territories by several migrant species, Willow Flycatcher (Empidonax traillii) , Yellow Warbler (Dendroica petechia), and Northern Waterthrush (Seiurus noveboracensis) indicates that wooded habitats are becoming increasingly more favourable as nesting sites Two species, Black-billed Cuckoo (Coccyzus americanus) and Barn Swallow (Hirundo rustica) successfully nested at Aquatic Park for the first time in 1984 . I By 1 ate summer when lake levels subside the exposed shorelines continue to attract a great diversity of waterbirds B-487 SCHEDULE "B" 110 . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY I STAFF FINANCIAL PROGRESS REPORT NO. 3 . I JULY 1 TO SEPTEMBER 30, 1984 I . . . B-488 B-1 WATER RESOURCE . FINANCIAL SUMMARY Budget 1984 Amend ed Expend Program Ref Budget Budget Y T D $ $ $ Administration Flood Control V-5 981,523 981,523 603,237 Waterfront V-16 243,496 243,496 222,312 Storm Water Management Conservation Services V-7 20,000 20,000 4,364 Flood Control Operation & Maintenance V-9 213,750 213,750 149,373 Planning & Remedial V-13 635,818 605,818 309,566 Measures Erosion Control V-11 1,313,000 1,351,000 574,322 Waterfront Development V-18 1,045,827 1,007,827 378,853 4,453,414 4,423,414 2,242,027 --------- --------- --------- --------- --------- --------- Special Projects 644,774 415,963 203,492 --------- --------- --------- --------- --------- --------- . I B-489 B-2 WATER RESOURCE ill PROGRAM Program Administration - Budget Reference Pages V-5, V-16 OBJECTIVE - Flood Control Administration To admlnister the Flood Control, Erosion Control and Storm Water Management Programs, and to implement their plan input, review and regulatory components. . Waterfront Administration To administer the Shoreline Management and Lake Ontario Development Programs and to implement their planning components 1984 Amended Expend. S Activity Budget Budget Y.T.O. Spent I $ $ $ Flood Control Program 981,523 981,523 603,237 61.5 Administration Waterfront Program 243,496 243,496 222,312 91 3 Administration TOTAL 1,225,019 1,225,019 825,549 67 4 --------- --------- ------- ------- --------- --------- ------- ------- I FINANCIAL COMMENTS This program is on target PROGRESS REVIEW Included under the Flood Control Program Administration, is the work of ~ the Development Control Section who are responsible for our plan review function and regulation enforcement The status report of the various fill and construction regulation violations for this period follows this page . OJ I oC>o '" THE CHAIRMAN AND MEMBERS OF THE EXEXlJTIVE a::r.lMITl'EE, M.T.R.C.A., - II 17/B4 0 'ID F'RCM: JOHN W. MALEl'ICH, MANAGER, DENEUlPMENl' a:Nl'ROL SEX:TICll. M RE: AIMINISl'RATIOO OF ctm\RIO REnJIATICN 170 - JULY, AUGJST & SEPTEMBER, 1984 PAGE I I ~ LOCATION DETAILS OF VIOLATION NOTICE ENF. OFF: INITIALS ACTION TAKEN City of Mississauga V-559, Associated Paving Ltd. FW -No further fill has been placed wi thin the Pt. Lots 13, 14, 15, R.P. 598 July 4, 1934 regulated area. #1878 Mattawa Avenue 3(b) -Discussions regarding the restoration of the Etobicoke Creek Watershed si te are l.Uldel:way. TcMn of Vaughan V-560, WOOdbridge Vegetable Fanns m -Stream restored to original oondition. Lot 2, Concession 8 July 9, 1984 Humber River Watershed 3(c) I TcMn of Pickering V-561, Mr Douglas Plitz m -Filling stopped; restoration alr!ost a:mplete I Lot 5, Plan M-1l97 July 26, 19B4 Willows ide Court 3(b) Waterfront V-562, Albuk Contracting Ltd. I July 26, 1984 l/h\ TcMn of Markham V-563, Donna & Daniel Nitchie m -Filling stopped; restoration alr!ost a:mplete Pt. Lot 2, Plan 34B July 26, 1984 3(b) 117 Victoria Avenue V-564, Secord Const. Ltd. (Unionville) July 26, 1984 Rouge River Watershed 3(b) City of York V-565, Mrs. Eve Clauser OM -Filling stopped. Rear of 1128 Syke Avenue July 27, 1984 -Area being restored I.Ulder direction of staff Humber River Watershed 3(b) fL. 1984 10 01 .. - . .. - - .. . I '10: THE OIAIRMAN AND MElWERS OF 'lUE EXmn'1VE <XJolMI'I'mE, M.T.R.C.A., - I 17/li4 f'Ila4: JaiN W. MALEl'ICH, MANAGER, DEVl:I.DPMEUl' a:Nl'ROL SEX:.'TIOO. RE: ArHlNISTRATI:CN OF CNUlRIO RmJIATIOO 170 - Jill.oY, AlJG.JST AND SEPl'EMBER, 1984 PAGE II "'l' I III ENE'. OFF: LOCATION DETAILS OF VIOLATION NOTICE INITIALS ACTION TAKEN Town of Pickering V-566, Mr Daniel Hopkins D~ -l-tatter under review by staff. Lot 18, Part 2, Con. 2 July 27, 1984 11766 Finch Avenue 3(a) Duffin Creek Watershed 'l'OWn of CaleCbn V-567, Mr. Gino Flarnino 1\W -lID further activity on the site. Lot 10, Concession 6 August 15, 19H4 (Bolton) 3(a) lIumber River Watershed Town of RidlllOnd Hill V-568, Vie...mark IIares Ltd. 1\W -Site has been sodded. Lot 27, Plan 1739 August 17, 1984 -No further activity proposed. 117 Jenkins Avenue 3(b) lbn River Watershed . V-569, Mr C. Barros m Borough of East York -Fill renDved. Rear of 740 O'Conrnr Drive August 28, 1984 -Restoration presently Wlderway. lbn River Watershed 3(b) Town of Rid-lIIDnel Hill V-570, Mr Gui SiImnns 1\W -Matter has been resolved via the pennit Lot 15, Plan 240 August 30, 1984 process. IIl1llber River Watershed 3(a) /L. bl I 1984.10.01 .e.. \0 .... III I "" \0 N ro: THE CHAIRMAN AND MEMBERS OF THE EXEx:lJTIVE <XMfiTI'EE, M. T . R.C .A., - /I 17/84 FRGI; JOHN W HALEl'ICH, MANAGER, DE.VEWPMEN!' CXNl'ROL SEr:TlOO. RE; AI:MINISTRAT:ICN OF <Nl2\RIO REXiUIATIOO 170 - JULY, AUGJST AND SEPl'EMBER, 1984 PAGE III 1Il Em'. OFF: I LOCATION DETAILS OF VIOLATION NOTICE INITIALS ACTION TAKEN I!:l Borough of East York V-571, Mr Fernando Leal I:M -Fill r€llDVed. Rear of 740 O'Connor Drive September 5, 1984 -Restoration presently undeJ:way [):)n River Watershed 3(b) V-572, Mr Mario DaCosta September 5, 1984 3(b) Town of Rl.chrrond Hill V-573, Mr Lou Gerardi m -Restoration via the reIIOval of the Pt. Lot 2, Plan 64R-5178 September 7, 1984 offending material is w1de:rway. Lot 38, Con. 1 WYS, Webster Park Access 3(b) Rd. behind Richrond Hill Country Club [):)n River Watershed Town of Richrrond Hill V-574, Edwin & Jeanne O'Hara m -No further activity on the site. Pt. Lot 15, Plan 2260 September 7, 1984 [):)n River Watershed 3(a) City of Mississauga V-575, F6\lSter Inv. Ltd. Al'l -All filling activity has stopped. Lot 22, Plan 669 September 11, 1984 -Restoration via the raroval of the fill Etobiooke Creek Watershed 3 (b) is proposed within the near future Town of Markham V-576, Mr Han:y Freedman a'l -Matter tmder review by staff Pt. Lot 5, Con. 3 September 11, 1904 [):)n River Watershed 3 (b) /L. 1984.10 01 .. . - . .. - - II' . W: THE 0JAIR..mN l\ND MEJ.lBERS OF 'DIE EXID1l'IVE CJH.IITI'EE, M.T.R.C.A., - 117/84 , FR:l4: JC>>fN W. MAIEl'ICH, MANllGER, IlEVlill)PHENl' CXNlR:lL SEX:TIOO. \D RE: AmINISTRATIOO OF CNrARIO RmJIATIOO 170 - JULY, AlXll'3T l\ND SEPl'fMlER, 1984. PAGE IV I 1Il LOCATION DETAILS OF VIOLATION NOTICE Em'. <FE mITIALS ACTION TAKEN Town of Caledon V-577, John Hurst l>3J lDt 157, Block. 1, Plan BOL-7 September 18, 1984 -M:ltter has been resolved via staff Hunber River Watershed 3(a) cxnmmi.catian. V-578, Giro Difoldri September 18, 1984 3(a) Town of Caledon V-579, llcMard & f1ary Maw l>3J -Matter has been resolved via the pennit Pt. lDt 27 & 35, Block. 4, Plan BOL-7 September 18, 1984 process. Hickman Street 3(a) Hunber River Watershed Town of Pickering V-51l0, Edward & Heather Cannier [1'1 -Filling has stopped. Pt. lDt 20, Con. 2 September 18, 1984 '1554-1562 Finch Avenue 3(b) -fiatter presently under review by staff Duffin Creek Watershed Town of Ajax V-51l1, lbn & Beverley Briggs [Ii -Activity has stowed. lDt 54, Block 1, R.P. 342 September 27, 1984 -fiatter presently under review by staff. West side of Riverside Drive 3(a) & 3 (b) DIffin Creek Watershed /L. III 1984 10.01 I ... \D W B-494 B-7 WATER RESOURCE . FINANCIAL SUMMARY PROGRAM - Storm Water Management Budget Reference Page V-7 OBJECTIVE - Storm Water Management To lmplement the Storm Water Management Program through the preparation of master drainage plans To implement remedial works consistent with the Sediment Control Program 1984 Amended Expend % Activity Budget Budget Y T D Spent $ $ $ Conservation Services 20,000 20,000 4,364 21 8 TOTAL 20,000 20,000 4,364 21 8 ------- ------- ------- ------ ------- ------- ------- FINANCIAL COMMENT This program is on target PROGRESS Work has commenced on the preparation of Master Drainage Plans which will be made available to our member municipalities . I B-495 B-8 WATER RESOURCE FINANCIAL SUMMARY ill PROGRAM - Flood Control Budget Reference Pages V-9, V-13 OBJECTIVE - Operation and Maintenance To malntaln and operate the flood warning system and structures built to accomplish the objectives of the Flood Control, Erosion Control and Shoreline Management Programs for public safety 1984 Amended Expend S Ac tiv i ty Budget Budget Y.T.O. Spent $ $ $ I Operation and 213,750 213,750 149 373 69 9 Maintenance Planning and Remedial Measures Bolton 115,000 115,000 121,496 105.7 Eng. Studies 20,818 20,818 517 2.5 Pickering/Ajax 125,000 125,000 13,970 11.2 Goodwood 175,000 175,000 25,747 11L7 I Flood Plain Mapping 100,000 - - - Humber Mouth 100,000 170,000 147,836 87.0 - TOTAL 849,568 819,568 458,939 56 0 -------- -------- --------- ----- -------- -------- --------- . FINANCIAL COMMENTS Under the Metropolitan Toronto Water Pollution Committee Program, total funding for the improvements to the Humber River Mouth have been made available through the MOE This has enabled the Authority to complete the work at an estimated total cost of $170,000.00 This represents a $70,000 increase over the approved 1984 budget bue does not affect the - overall budget since the Provincial grant is being paid by MOE not MNR Anticipated funding from the Province and the Federal Government under the Flood Plain Mapping Review Program were not realized and therefore this activity has been eliminated for 1984 PROGRESS REVIEW Regular maintenance of Authority Water Control Structures and the . Operation and Maintenance of the Dams and Flood Warning System is being carried out on an ongoing basis Work on the Bolton Project is complete Remedial flood control work in Pickering/Ajax is in progress. The contract for rehabilitating the Goodwood Pumping Station has been awarded and the construction is in progress The preliminary engineering study for the Don River at Bayview is in progress and will be completed by the end of the year. . Construction on the Humber Mouth weir is complete. The Addendum to the Keating Channel Environmental Assessment has been submiteed to the Ministry of the Environment and the Provincial review of the Assessment has started again. B-496 B-9 WATER RESOURCE FINANCIAL SUMMARY . PROGRAM - Erosion Control Budget Reference Page V-11 OBJECTIVE - Erosion Control To carry out the remedial works component of the Erosion Control and Shoreline Management Programs to minimize hazard to life and property 1984 Amended Expend % Activity Budget Budget Y T D Spent $ $ $ Highland Creek 73,000 73,000 901 1 2 Bellamy Road 150,000 150,000 - - Shoreline Management 610,000 650,000 340,568 52 4 Metro Erosion Control 402,000 400,000 205,833 51 5 Peel Erosion Control 18,000 18,000 865 4 8 York Erosion Control 20,000 20,000 624 3 1 Priorization/ 40,000 40,000 25,531 63 8 Env Ass Studies TOTAL 1,313,000 1,351,000 574,322 42 5 --------- --------- --------- ------ --------- --------- --------- FINANCIAL COMMENTS . . Metro Erosion budget was restored to $400,000 in flex funding allocations Delays in OMB approvals for the Metro share of the Bellamy Ravine funding postponed the start of the planned studies and design work until September It will be difficult to complete all of the work by year end The shoreline management program is on target The total budget for shoreline management is increased by $40,000 00 to cover the cost of proposed emergency erosion control measures at Gibraltar Point at Toronto Islands Provincial grant for this work came from deletion of The Coatsworth Cut dredging from the major maintenance budget PROGRESS REVIEW . The final approval for the Highland Creek Project has been received and remedial works are scheduled for later this year Major remedial works at Raymore Drive and Moorevale Park Ravine in Metro have been completed Also four Erosion Control and Slope Stability Studies have been awarded and are in progress The remedial works in York are in progress and are nearing completion while the works in Pe~l are scheduled for latter this year Shoreline Management - the core of that portion of the revetment proposed for construction in 1984 at South Marine Drive has been completed and final armouring is expected to be completed by October 17th - the construction of the next stage of shoreline protection at Lakehurst Crescent was completed on September 27th The work included protection of a sanitary sewer in accordance with an agreement between MTRCA and the City of Scarborough - the geotechnical study of remedial measures for Bellamy Ravine was I initiated as was the legal survey for property easements and acquisitions B-497 B-10 WATER RESOURCE - FINANCIAL SUMMARY PROGRAM - Waterfront Development Budget Reference Page V-la OBJECTIVE - Lake Ontario Waterfront Development To undertake site plannlng and development to create waterfront, recreational areas consistent with the Waterfront Development Program. 1984 Amended Expend. S Activity Budget Budget Y.T 0 Spent $ $ $ Sam Smith 408,554 343,554 115.349 33.6 I Humber Bay West 80,000 80.000 14,844 18.6 Aquatic- Park 62,000 62,000 41,081 66.3 Ashbridge's Bay - 65,000 63,407 97.5 -Coatsworth Dredging Bluffers Park 220,000 220,000 80,228 36.5 Ajax Waterfront 50,000 50,000 2,826 5.7 W.F. Workshop 10,000 10,000 - - East Point Development - 30,000 - - East Point E.A. 50,000 20,000 7,187 35 9 Env Studies 60,000 60,000 21,401 35.7 Major Maintenance 105,273 67,273 32,524 48 3 - 1,0!l5,827 1,007,821 378.853 37.6 --------- --------- ------ ---- --------- --------- ------ . FINANCIAL COMMENT Construction was underway at all sites over the summer period with the exception of East Point Park where work will be undertaken in October and November MNR approval was received to reallocate $30,000 from East Point Environmental Assessment to East Point Park Development MNR had advised that dredging of Coatsworth Cut originally budgetted in major maintenance must be financed from capital development and therefore funds have been reallocated from Sam Smith Waterfront Area to cover that work PROGRESS REVIEW Sam Smith - Landfill receipts have been sporadic but material from an existing stockpile was used to supplement the construction and as a result the 1984 objective has been surpassed. - Armouring of headland no. 2 is underway. - Discussions with Etobicoke, Humber College and Metro Parks, with regard to the Lakeshore Psychiatric Hospital lands and operation of the park upon completion, are continuing - Acquisition of the Provincial Crown water lot is proceeding Humber Bay West - Construction of the Metro Police Marine Unit facilities by Metro has been postponed to 1985 but design preparation is continuing - A contract for pathway construction has been awarded to Associated Pav ing Co Ltd. for completion by early November - Etobicoke Yacht Club has commenced construction of the clubhouse facility. B-498 B-l1 Western Beaches . - Construction of the hydraulic improvement at the Humber River mouth was completed Staff continue to be involved in monitoring the performance of the structure and other measures proposed for water quality improvements - Negotiations between City of Toronto, Metro and MTRCA are continuing with respect to future development and operational responsibility Aquatic Park - Staff are working on a report for Phase I - General Planning Zones as part of the Aquatic Park Master Plan - Aquatic Park Planning Task Force meeting will be scheduled for November - An Interim Users Meeting will be scheduled for late November as part of efforts to resolve the 1985 Interim Users Program - A staff report on Interim Management has been prepared for review with Metro Parks and presentation to the next Aquatic Park Planning Task Force meeting - Construction of habitat at end of Peninsula B for common terns will be completed shortly - Construction of the dredged material disposal facility is continuing under the direction of the THC Some navigation related dredging by THC in the inner harbour has generated material that was placed in the disposal area over the summer months Bluffers Park - Installation of site lighting has been temporarily stalled pending receipt of a transformer - Environment 2000 employees have assisted in completion of the landscaping at the east end of Phase II - A tender has been called for installation of site services to the future marina site and also to the site of the proposed Metro Police marine unit station - The Metropolitan Toronto comments on the draft marina proposal were recently received and the proposal call will be issued in early November East Point Park - Design and layout of the road and watercourse are underway with initial construction proposed for late October MNR approved the use of some funding, originally proposed for Environmental Assessment, for initial roadway and drainage improvements - Negotiations between Scarborough, Metro and MTRCA regarding the future playing field complex will be reactivated over the winter months - Response on Scarborough Transportation Corridor Study concerning access to East Point was recently forwarded to the Clerk - Staff are proceeding with part of the information for the Environmental , Assessment in accordance with the Waterfront Board's recommendation adopted at its #2/84 meeting Ajax Waterfront - The pathways and parking lots constructed on MTRCA lands by Wimpey Developments Ltd are substantially complete - Cultivation and grading of large open areas in preparation for spring seeding are substantially complete Environmental Studies - The 1982 Waterfront Monitoring Program report is complete in draft form and will be finalized this year - The 1984 program is underway Field studies are largely complete - The 1984 field program at Colonel Samuel Smith Waterfront Area is nearing completion - MacLaren Plan search was retained for sample analyses Major Maintenance . I - Shoreline maintenance in the Fallingbrook Road area and the Toronto Hunt Club have been completed - Remedial repairs have been completed on the Highland Creek 8-499 B-12 WATER RESOURCE . PROGRAM - Special Projects OBJECTIVE - COED ~ssist the Water Resource Division in areas of Plan Review and Master Drainage Plan. TAWMS ~funding provides support to the Ministry of . Environment's Toronto Area Management Study Program. CANADA WORKS This project provides funding to accelerate Authority functions and increase productivities ENVIRONMENT 2000 ThlS project provides funding for clean-up and habitat improvements on the waterfront. I 1984 Amended Expend. S Activity Budget Budget Y.T.O. Spent $ $ $ COED 60,511 53,575 55,022 102.7 TAWMS 170,000 130,000 6~, 733 49.8 CANADA WORKS 230,000 ~8 , 125 - - UPPER HUMBER STUDY 99,000 99,000 54,552 55.1 ENVIRONMENT 2000 85,263 85,263 29,185 34.2 I - TOTAL 644,774 415,963 203,492 48.9 -------- -------- -------- ------ -------- -------- -------- ------ COED This program was completed at end of June TAWMS AND UPPER HUMBER STUDY . These programs are funded 100~ by the Ministry of the Environment These studies will assist MOE, MTRCA and the municipalities in the Humber, Don and Mimico Watersheds develop pollution control strategies CANADA WORKS Funding in the amount of $121,275 was approved in August 1984 Due to hiring difficulties, activities under this project are just getting underway. Figur'es in the "Amended Budget" column above show only the support portion of this project since salaries are paid directly through U I C. ENVIRONMENT 2000 This project was awarded in July 1984. Projects are being undertaken at Aquatic Park, Bluffers Park and East Point. . B-500 . C-1 CONSERVATION LAND MANAGERMENT DIVISION PROGRESS REPORT JULY TO SEPTEMBER, 1984 FINANCIAL SUMMARY BUDGET 1984 BUDGET 1984 Y T.D PROGRAM REF EXPEND REVENUE EXPEND REVENUE $ $ $ $ Administration VI-5 726,940 - 540,662 Watershed Rec Planning VI-7 25,000 - 5,625 Development VI-9 205,575 - 14,071 Operations VI-11 2,401,600 1,127,000 1,879,808 1,031,887 Cons Land Mgmt Planning VI-14 133,500 - 92,701 - Planting & Forest Mgmt VI-16 301,500 165,500 241,544 90,207 Soi 1 Cons / Sed Control VI-18 42,500 - 23,476 - Fi sh/Wil dl ife Management VI-20 12,000 - 7,398 - 3,848,615 . 1,292,500 2,805,285 1,122,094 Speci al Projects 334,034 113,390 . . . C-2 B-501 PROGRAM ADMINISTRATION Program Objectives To provide support services, including the Central Services Workshop and to . administer the Watershed Recreation and Conservation Land Management Programs . on Authority owned, public and private lands. 1984 EXPENDITURES ,., BUDGET VoT.D. SPENT $ $ Program Administration 726,940 540,662 74.4 Financial Comments Expenditures to the end of September 1984 are in 1ine with budget estimates. Progress Review Continuation of programs for visitor and employee safety. administration of various make-work projects and staffing realignment. Initial considerations I to program and staff allocation resulting from the Financial and Organizational Issues as a result of the Authority Review. Negotiations for alternative funding for development and operation of facilities. Conti nuing development of the Boyd Master Plan Process and the Concept Plan for the Claireville Conservation Area. WATERSHED RECREATION Program Objectives Planning: To prepare. in accordance with the policies and programs of the Watershed Plan. long range plans. site plans and design drawings to guide the development and management of the Authority's recreational lands. I Development To implement the recreation objectives of the Watershed ,Plan through the development of grounds. facilities and services. Expenditure Details 1984 EXPENDITURES ,., BUDGET Y.T.D. ..ill!!.!. $ $ Planni ng Boyd Master Plan 25,000 5,625 22.5 Development: Claireville Washroom Building and Refreshment Booth 190.000 4,925 2.6 . Sundry Development 15,575 9,146 58.7 205,575 14,071 6.8 Financial Comments Planni ng Year to date expenditures do not reflect consultant's fees during the pre-submission review of the draft report. Outstanding future costs will include report printing and meetings with Ministry of Environment staff. Development: Although construction of the Claireville Washroom Building and refreshment booth has not commenced, quotations received for material and labour indicate the project will be completed on time and within budget. The outstanding item under sundry development involves the construction of the first phase of the pedestrian path between the Indian Line Campground and Claireville Conservation Area. Some materials have been purchased but work has been held up by . the shortage of available labour under the Canada Works Program. B-502 C-3 Progress Review .. Planning The Boyd Master Planning Study Report is currently being revised to address comments received from the various agencies, groups and individuals during the pre-submission review These changes and the final printing of the report should be completed by mid-November at which time the Plan will be submitted for formal approval under the Environmental Assessment Act. Development Construction of the Claireville Washroom and Refreshment Building was delayed during the third quarter pending the selection of a new site for the facility. Originally, the building was to be constructed in the south day use area to serve the needs of the water based recreationists However, a recent proposal to develop a water park in this area has eliminated the need for such a facility The building will now be located west of the Highway 50 entrance in Claireville's most attractive picnic areas Approval of the new site plan and septic system has now been obtained and construction is to commence the third week in October Sundry Conservation Area development is essentially complete Gravel has been purchased for the construction of the first phase of the pedestrian path linking Indian Line with Claireville However, there is a shortage of labour under the Canada Works program to complete this work. WATERSHED RECREATION - OPERATIONS AND MAINTENANCE Program Objective To operate and maintain the recreational lands, facilities and services provided in accordance with the Watershed Recreation Program Expenditure/Revenue Details EXPENDITURES REVENUE . YEAR TO 'l, YEAR TO 'l, AREA BUDGET DATE EXP BUDGET DATE REC'O $ $ $ $ Albion Hills 368,000 293,723 79 8 204,500 193,294 94 5 Boyd 234,900 162,846 69 3 105,000 69,013 65.7 Bruce's Mi 11 287,375 218,890 76 2 164,400 139,721 85 0 Claremont 10,550 4,005 38.0 - - - Claireville 365,175 294,939 80 8 260,000 261,058 100 4 , Cold Creek 216,300 182,638 84 4 90,000 87,511 97 2 Glen Haffy 154,150 120,030 77 9 47,200 42,160 89 3 Greenwood 177 ,850 119,595 67 2 50,100 32,668 65.2 Heart Lake 201,700 165,221 81 9 80,200 54,692 68 2 Humber Trails 7,650 1,388 18.1 - - - Pal grave 17,950 5,656 31 5 12,000 14,568 121 4 Woodbridge 11,800 10,598 89 8 - - - Petticoat Creek 273,250 253,492 92 8 113,600 137,202 120 8 Gen Operations 74,950 46,787 62 4 - - - TOTAL 2,401,600 1,879,808 78 3 1,127,000 1,031,887 91 6 . I C-4 B-503 ATTENDANCE . ~ January to September 1984 1983 Albion Hills 135.906 120.831 Boyd 87.612 128.712 Bruce's Mill 132.557 141.869 Claireville 77 .234 117.176 Col d Creek 41.630 31.300 Glen Kaffy 52.?28 52.038 Greenwood 50.808 56.183 I Heart Lake 63.936 89.271 Indian L1 ne 58,756 51,679 Pa'l grave 8.192 334 Petticoat Creek 123.538 156,008 Woodbridge 10,907 12,905 844,004 958,306 Decrease: 114,302 (l1.n) FINANCIAL COMMENTS I Based on the existing financial situation, expenditures to the year end wilT be slightly under budget ($8,000), includi~g non-budget expenditures of an additional $27,000 for taxes at Petticoat Creek, an additional $25,000 for the Bruce's Mill swimming curtain, $3,000 replacement of the compressor at Heart Lake and $9,000 to replace the Cold Creek Electric Trap. Revenue projections indicate a shortfall of approximately $27,400 at year end. This is due to elimination of swimming at Boyd and Claireville and the loss of swimming at Brucels Mill as a result of poor water quality. Area Superintendents have been instructed to review their operations and reduce expenditures to accommodate this revenue shortfall. PROGRESS REVIEW . During the third quarter of 1984, seven Conservation Areas and two Forest and Wildlife Areas were open for recreation activities. The swimming program concluded in all Areas on Labour Day. During the season, the lifeguard in-service training progra~ was upgraded through weekly drills in each Area and concluded with the First Annual Lifeguard Competition won by the Petticoat Creek staff. At Albion Hills, the monthly Rambling Hills Riding Club horse shows cqncluded in September as did the Family Camping season with total camper days being down approximately 800 from 1983. The Ontario Orienteering Championships were held at Albion Hills in September with 175 participants. During July, an Antique Car Show was held at Bruce's Mill and at Glen Haffy, the Fishing Derby was agafn run successfully with prizes provided by Labatt's. During the summer, the Ontario Water Ski Association held tournaments at their site in the Claireville Reservoir. Three canoe courses were conducted with a total of 20 participants. The August Rodeo was a well run and . entertaining event but attendance was considerably less than anticipated. B-504 C-5 At Cold Creek during this period, three Hunter Safety Courses with a total of 52 participants were conducted The Clubs concerned held successful Husky .. Dog shows and a model airplane "Fun-Fly" A Bow Hunting Seminar planned for Labour Day weekend was cancelled due to lack of registration Club sponsored turkey shoots commenced in September CONSERVATION LAND MANAGEMENT PROGRAM Program Objective The Conservation Land Management Program of the Watershed Plan identifies six principle objectives which are carried out by the following activities Conservation Planning, Tree Planting/Forest Management, Soil Conservation/ Sediment Control, and Fish and Wildlife Management. ( 1) The objective of Conservation Planning is to implement the planning component of the Conservation Land Management Program by providing technical advice to private and public landowners, preparing technical guidelines for internal and external use and preparing management plans , for Authority lands ( 2) The objective of Tree Planting/Forest Management is to implement the management component of the Conservation Land Management Program through reforestation, farm tree and shrub p1antings on private lands, forest and woodlot management on Authority lands and operation and development of the Authority nursery ( 3) The objective of Soil Conservation/Sediment Control is to implement the sediment control component of the Conservation Land Management Program through stream improvement, fencing and planting on private, public and Authority lands ( 4) The objective of Fish and Wildlife Management is to implement the extension of the fisheries potential of headwater streams by carrying out fish management projects on cold water streams following priority lists, and by producing approximately 45,000 rainbow trout annually. Expenditure/Revenue Detail 1984 BUDGET 1984 Y T 0 % % . EXPEND REVENUE EXPEND REVENUE SPENT RECD $ $ $ $ Planning 133,500 - 92,701 - 69 4 - Planting/Forest Mgmt Nursery 145,000 135,000 123,205 71 ,073 85 0 52 6 Reforestation 31,000 5,500 29,845 5,562 96.3 101 1 Tree & Shrub 15,000 15,000 16,188 7,301 107 9 48.7 Resource Mgmt 15,500 10,561 68 1 . - - - Forest Mgmt 95,000 10,000 61,745 6,271 65 0 62 7 301,!l00 165,!l00 241,!l44 90,207 BOT -rr-5" Soil Conservation/ Sediment Control Stream Improvement 19,000 - 17,543 - 92.3 - Urban Management 23,500 - 5,933 - 25.2 - 42,500 23,416 nz- - Fish/Wildlife Mgmt 12,000 - 7,398 - 61 7 - - 489,500 165,500 365,119 90,207 74 6 54 5 . I B-505 C-6 Financial Comments ~ Expenditures for Conservation Planning are in line for this quarter with 69.4~ of the budget spent. Tree planting and forest management programs are very active at this time of year and revenue from fall projects will meet estimates for all programs. The Urban Management project expenditures will meet projections as fall programs are underway under the Soil Conservation Sediment Control program. Fish and Wildlife Management projections are in line for the third quarter. Progress Review Conservation Planning: Technical advice services have been provided to private and public landowners to address objectives for Conservation Planning. Site visits were carried I out for 41 private landowners. Three 20 year forest management plans and one wildlife management plan were completed for rural Authority owned properties. Forest Management/Tree Planting . The fall Farm Tree and Shrub program has commenced for private landowners. Three hydroseeding projects and 4 tree spade plantings (144 trees) have been conducted on private and public lands. Soil Conservation/Sediment Control Two on-stream sedim,nt control projects on a tributary of the Humber River and the Duffins Creek have been completed. Five planting projects for rural I areas and 4 projects for urban areas have commenced on private and public lands. Fish/Wildlife Management The fish rearing program at the Glen Haffy Forest and Wildlife Area continued during the July-September reporting period. . . . . B-506 C-7 SPECIAL PROJECTS FINANCIAL SUMMARY TOTAL EXPEND % . PROJECT FUNDING Y T D SPENT $ $ South Thackeray Landfill Site 16,600 11 ,656 70 2 _ Last year of a five year site rehabilitation project funded by Metro Toronto Works Department at South Thackeray Landfill Site - General landscape maintenance has been completed and the Monitoring Report has commenced Urban Management City of Brampton 70,000 38,281 54 7 _ Two off-stream sediment control projects to compliment the second quarter projects have commenced on both branches of the Etobicoke Creek Conservation Services Experience '84 Sub-Program 21,038 21,266 101 1 _ This project completed 135 metres of bank stabilization, assessed 17 kilometres of streams and analysed water chemistry for eight rural Authority properties Indian Line Landscaping 9,548 6,077 63 6 _ This project is intended to complete landscape improvements to the new entrance road at Indian Line Campground, the major portion of which has been completed - Funding for this work has been provided by MTC as part of the agreement of the Finch Avenue extension. Highway 50 Landscape Improvements 42,807 1,079 2 5 _ Project objective is to carry out extensive landscaping of berm paralleling Highway 50 Funding for this project has been provided by MTC as part of the agreement for the Highway 50 road widening _ The berm has been constructed and landscape work will commence this fall Bruce's Mill Restoration 11,137 1,591 14 3 _ Project objective is to continue the restoration of the Bruce's Mill grist mi 11 _ Expenditures in the first quarter were for contultant fees relating to structural repairs on the building Funding has been provided through the M T R C F , Claireville Equestrian Program 5,000 3,226 64 5 _ Project objective is to continue the development of the new equestrian centre at Claireville - Rental fees for 1983 are being used to fund the 1984 development Experience '84 Program 20,904 19,647 94 0 _ assist with minor facility development and carry out landscape improvements, provide gate control and information, and operate the boat/canoe rental program I B-507 C-8 ~ JOB CREATION PROGRAMS 1. Canada Works 1984 TOTAL EXPEND. ~ FUNDING V.T.D. 2m Fisheries 56,875 7,411 13.0 Wil dl He 17,125 148 0.9 ESA 19 ,250 - 0.0 Area Facility Development and Planning 43,750 3,008 6.9 I 334,034 113 .390 33.9 I . . . B-508 INFORMATION AND EDUCATION DIVISION D-l PROGRESS REPORT TO SEPTEMBER 30, 1984 . FINANCIAL SUMMARY BUDGET 1984 BUDGET 1984 Y-T-D PROGRAM REFERENCE EXPENDITURES REVENUE EXPENDITURES REVENUE $ $ $ $ Administration VII-5 403,436 -- 278,985 -- community Relations VII-7 84,127 -- 46,081 -- Information VII-9 11,000 -- 543 -- VII-11 122,237 -- 73,470 -- Community Relations Education - - Supv Ops & Mtce Field Centres VII-13 1,353,560 1,211,500 975,386 774,312 - Supv Ops.& Mtce Kortright VII-IS 480,500 254,500 341,073 188,081 - Development VII-17 279,500 -- 136,461 TOTAL 2,734,360 1,466,000 1,851,999 962,393 PROGRAM ADMINISTRATION Statement of Purpose To provide administrative, supervisory and support service staff to implement a comprehensive information, community and staff relations and outdoor and conservation education program 1984 BUDGET 1984 Y-T-D % SPENT , $ $ 403,436 278,985 69% Financial Comments All expenditures are within budget at this time However, an unanticipated severance of nearly $11,000 has not been provided for in the Administration budget I B-509 Program Administration - 0-2 t Community Relations - Information Section COMHUHI~Y RELATIONS IHPORHATIOH Statement of Purpose: General To provide brochures, still and motion picture photographic materials, exhibits and special functions to implement the internal and external general information program of the Authority. I Resource Management Programs To provide information to the watershed residents and specific audiences with respect to Authority Resource Management Programs. Planning/Marketing Analysis To provide an effective communications program to maintain a high level of awareness of Authority public use facilities. 1984 1984 % BUDGET Y-T-D SPENT $ -S- ............... I General 84,127 46,081 55% Resource Management Programs 11,000 543 5% Planning/Marketing Analysis 122,237 73,470 60% TOTAL 217,364 120,094 55% Financial Comments: The Conservation Information Section's expenditures are on target. . progress Review: GENERAL A) Printing Highlights: - mass distribution of the major brochures, flyers and posters took place over the summer, by staff (2 vehicles), mail and professional agencies B) Tours and Special Days: - Richmond Hill Council visit to Lake St. George Conservation Field Centre, on July 17, and tour for the Foundation Members - waterfront tour for the Regional Directors of the Ministry of Natural . Resources, on July 20 . - waterfront tour for The Honourable Alan Pope, Q.C., on August 15 B-5l0 Community Relations - Information Section D-3 ~ . C) Audio-Visual Highlights - set up an exhibit for East York's Diamond Jubilee at the East York Fall Fair, on September 7 and 8 - set up an exhibit for the Harvest Festival at Queen's Park, on September 8 RESOURCE MANAGEMENT A) Printing Highlights - distribution of the Valley and Stream and Waterfront Regulations continued throughout the summer , - production of "Aquatic Park . . A Significant Waterfront Area" B) Audio-Visual Highlights - production of a 17 1/2 minute, audio-visual presentation (for use at Municipal Seminars) PLANNING/MARKETING A) Printing Highlights - many ads were placed in magazines, brochures, etc. (target marketing) - preparation and distribution of news releases, photo releases, flyers and posters (in particular pioneer Festival), as well as invitations to special art shows - information is continually updated for the teleguide units - preparation for printing of the Conservation Area Map (75,000 copies) , to be available for distribution early in October - preparation and distribution for an autumn poster for Black Creek pioneer Village B) Audio-Visual Highlights - exhibits were set up at nine shopping malls around the Metro region - fall public service announcements were distributed to television stations in Southern Ontario . - new spot announcement was filmed at Pioneer Festival, September 22, for for distribution next year C) Tours and Special Days . - staff attends Marketing Meetings, Attractions Council Meetings and Executive Meetings of the Metropolitan Toronto Convention and Visitors Association, as well as meetings with the Durham and York Region Tourist Associations and Attractions Ontario D) Special Programs - Head Office telephones were staffed Friday evenings, Saturdays, Sundays and holidays - following a motion by the Attractions Council, the Metropolitan Toronto Convention and Visitors Association proposed that the provincial Government study the sightseeing and charter services within Metropolitan Toronto The provincial Government responded positively and the study will take place over the next four months The Authority will be making . a presentation on behalf of its interests B-511 Community Relations - Information Section 0-4 .. E) Visitor Surveys: - surveys were carried out through the summer months by students hired under the Experience Program of the Ontario Ministries OL Citizenship and Culture and Tourism and Recreation - total surveys (July 1 - August 26) - 2,245 - total surveys - spring and summer (April 22 - August 26) - 3,094 COMMUNITY RELATIONS CONSBRVATION EDUCATION SUPERVISION, OPERATIONS AND MAINTENANCE I CONSERVATION FIELD CENTRES Statement of Purpose: To provide an outdoor conservation education program for both school students and other community groups at four residential conservation field centres, and a variety of outdoor and conservation education opportunities for the general public and school groups at the Cold Creek Conservation Field Centre. 198 4 198 3 BUDGET Y-T-D % BUDGET Y-T-D % $ $ $ $ , REVENUE Boyd 218,000 139,073 64% 228,000 141,050 62% Lake St.Geor. 404,000 293,306 73 443,000 300,540 68 Albion Hills 289,000 160,802 56 203,000 132,222 65 Claremont 236,500 138,156 58 207,000 134,215 65 Cold Creek 38,000 24,422 64 37,300 26,409 71 Gen.Interpr. 26,000 18,552 -1.L 18,000. 11 ,455 ~ TOTAL 1,211,500 774,311 ~ 1,136,300 745,891 --lli. - - EXPENDITURES . 109,200 78,615 Program Supv. 72% 106,909 78,018 73% Boyd 218,000 158,012 72 228,000 148,409 65 Lake St.Geor. 404,000 267,574 66 443,000 289,619 65 Albion Hills 289,000 198,772 69 203,000 167,374 82 Claremont 236,500 187,801 79 207,000 160,430 78 Cold Creek 38,000 26,219 69 37,300 22,494 60 Gen.Interpr. 26,000 25,300 97 18,000 9,881 55 Major Mtce. 32,860 32,860 100% 29,874 9,088 --ll TOTAL 1,353,560 975,153 -1ll 1,273,083 885,313 -2Q! - - Financial Comments: All programs are expected to be on target. . B-5l2 Community Relations - Education Section 0-5 01 Program Comments 1. York University _ Albion Hills Conservation Field Centre - 3rd year Geography Credit Course - 4 weeks, 25 participants 2. Boards of Education - Boyd Conservation Field Centre _ Senior Secondary Level Archaeology Credit Course (North York Board of Education) - 18 days, 27 participants; - Secondary Level Art Course (North York Board of Education) 4 weeks, 40 participants per week - Lake St. George Conservation Field Centre _ Senior Secondary Level Environmental Science Credit Course (Toronto Board of Education) - 17 days, 37 participants; - Elementary Level English as a Second Language courses (North York Board of Education) - 2 weeks, 65 participants per week; - Student Crossing Guard training course (peel Boards of Education) - 1 week, 65 participants _ Etobicoke/Albion Hills Field Centre - Computer Science Camp - 1 week - 60 participants; - French Immersion Camp - 1 week - 40 participants; - Music Camp - 1 \~eek - 35 participants 3. March of Dimes _ Albion Hills Conservation Field Centre - 3 ten day camps for institutionalized disabled adults - 20 campers and 20 counsellors per camp. - Claremont Conservation Field Centre - 5 ten day camps for institutionalized disabled adults - 20 campers and 20 counsellors per camp . 4. Private - Lake St George Conservation Field Centre - Camp Robin Hood - 3 days, 30 counsellors in training; - Canadian Ski Patrol - 2 days, 34 participants I B-513 Community Relations - Education Section 0-6 .. SUPERVISION, OPERATIONS AND MAINTENANCE KORTRIGHT CENTRE FOR CONSERVATION Statement of purpose: To provide a conservation education program for the public, school and other community groups at the Kortright Centre for Conservation, and a conservation education program for school groups at Bruce's Mill. 1 9 8 4 198 3 I BUDGET Y-T-D , BUDGET Y-T-D , $ $ $ % . REVENUE Basic Ops. -- 7,055 -- -- 6,428 -- Programs: Public 64,000 40,509 63 67,700 34,396 51 Groups 49,500 42,697 86 47,150 38,769 82 Gift Shop 135,000 94,645 70 135,000 85,801 64 Kitchen 6,000 3,175 2L 15,000 2,949 -l.L TOTAL 254,500 188,081 74% 264,850 168,343 64% - - , EXPENDITURES Basic Ops. 226,000 151,633 -ill. 142,000 110,027 .21! Programs: Public 38,800 42,445 109 51,000 35,272 69 Groups 46,150 36,681 79 43,500 30,552 70 Gift Shop 124,500 68,875 55 119,300 79,218 66 Kitchen 1,000 69 7 1,400 942 67 Area Maint. 23,300 23,240 100 51,300 34,390 67 Bldg.Maint. 20,750 18,130 87 33,500 24,102 .21 254,500 189,440 74% 300,000 204,476 -ill . TOTAL 480,500 341,073 71% 442,000 314 ,503 71% Financial Comments: An attendance increas~ of 15,000, or 20% over 1983, was projected. However, it would appear the attendance increase for 1984 will be 7,500 - or 10% over last year - leading to a possible 3.5% deficit. . B-514 Community Relations - Education Section Kortright Centre for Conservation 0-7 Ii Program Comments - Kortright Art Gallery July James Lahey - 30 paintings in acrylic and oil, sketches of wildlife August/ September "Wanted Alive" - group show of 40 Canadian artists exhibiting for show and sale a total of 72 original works depicting endangered, threatened and rare species - Public Programs Of the variety offered, the most popular were the Bee Space, the Settlers' Walk and the Moccasin Walk - Works Programs The Kortright Centre has applied for, and received, tentative approval for a Section 38 Canada Works Program, containing 23 positions, effective October 1, 1984 - through March 31, 1985. These positions relate to almost every section of the Kortright program and will provide the labour component and a small amount of support costs towards implementing the extensive work plan DEVELOPMENT Statement of Purpose To develop the facilities required for the Authority's outdoor and fonservation education programs 198 4 BUDGET Y-T-D % SPENT $ $ Kortright Development 161,000 0 0% , Albion Hills - Etobicoke 112,000 136,461 122% - Road Development 6,500 0 0% TOTAL 279,500 136,461 49% Financial Comments The Kortright Centre development budget is subject to funding from the Metropolitan Toronto and Region Conservation Foundation and no funds will be expended until they are received from the Foundation. $25,000 of prior years' surplus has been earmarked to cover the overexpenditure at Albion Hills (Etobicoke) The road development is unfunded . I 1984 10 17 B-515 E-3 ~ EDUCA'l'ION PROGRAM BLACK CREEK PIONEER VILLAGE Statement of Purpose: To provide historical and conservation education opportunities for school related qroups through both a Tour proqram and a full participation proqram (pioneer Life Program). 1984 BUDGET 1984 Y-T-D Expenditures Revenue Expenditures Revenue $ $ $ $ . Pioneer Life Program 50,675 44,500 29,947 32,695 Educational Tours 91,550 110,125 59,162 75,620 142,225 154,625 89,109 108,315 Financial Comments: Programs are on target. Program Comments: _ Education Tour Program attendance is up by 1,500 students for the month , of September, and a qenera1 increase in fa1r bookings of 10% over the same period last year - a direct reflection of special proqrams related to the Bicentennial and the Sesquicentennial. AH/mrp 1984.10.17. . . III E-l B-516 HISTORICAL SITES DIVISION Financial Summary January - September, 1984 BUDGET 1984 BUDGET 1984 Y T D PROGRAM REFERENCE EXPENDITURE REVENUE EXPENDITURE REVENUE $ $ $ $ I Administration VIII-5 239,800 - 139,940 - Bicentennial 17,300 17,446 BCPV - Operations and Maintenance VIII-7 1,550,302 895,000 1,169,406 652,573 Conservation Education VIII-9 142,225 154,625 89,109 108,318 Visitors Centre Operations and Maintenance VIII-13 67,500 42,700 - - Capital Development VIII-ll 2,866,200 - 2,469,408 - 4,883,327 1,092,325 3,885,309 760,891 PROGRAM ADMINISTRATION Objective - To provide supervisory and support services to implement the heritage conservation programme Expenditures , 1984 1983 Budget Y T D % Spent Budget Y T D % Spent 239,800 139,940 58 4 273,122 202,646 74 2 Financial Comments Transfer of vacation, sick and statutory holiday payout of Administrative accounts for lower levels of budget and year to date expenditures compared with 1983 A total of $17,300 was received or set aside for the "Ontario Bicentennial Celebration" and a "Young People's Birthday Party", both of which were a great success Expenditures on these two projects amounted to $17,446 I l- B-517 BCPV - OPERATIONS AND MAINTENANCE E-2 Objective - To provide a living portrayal of a crossroads village in pre-confederation Ontario. Revenue 1984 1983 Budget Y.T.D. , Rec'd Budget Y.T.D. , Rec'd Admissions 408,000 322,098 79.0 505,000 319,032 63.2 Gift Shop 233,000 186,786 80.2 250,000 165,477 66.2 I Building Activities 156,000 108,000 69.2 175,500 105,000 60.0 Other 98,000 35,689 1!.:.i 94,500 41,269 ~ 895,000 652,573 72.9 1,025,000 630,778 61.5 Attendance 1984 1983 Budqet Y.T.D. ! Actual Y.T.D. ! 243,000 181,760 74 8 223,028 167,673 75.2 Expenditures 1984 1983 I Budget Y.T.D. , Spent Budget Y.T.D. , Spent Supervision 582,800 446,206 76.6 505,100 346,700 68.6 Gift Shop 183,300 167,313 91 3 177,200 141,009 79.6 Building Activities 488,302 323,000 66.1 509,600 324,000 63.6 Livestock 103,700 73,948 71.3 97,000 75,476 77 .8 Other 192,200 158,939 82.7 198,300 152,799 1.LE. 1,550,302 1,169,406 75.4 1,487,200 1,039,984 69 9 Financial Comments Vacation, sick and statutory holiday pay plus Promotions Officer activities account for Supervision being much above 1983 figures. Livestock has gained by use of COED . to end of June. Expenses relative to building repairs are now in "Other" and this section includes some costs associated with temporary relocation of Gift Shop, Gate House etc. Proqress Review A varied and reinforced program of special events is working well to extend our visitors on site. Attendance figures continue to rise. Approximately one-half of the increase in numbers comes from Education Tours Relocation of Gift Shop activities has greatly increased Gift Shop revenue at the expense of Village craft sales to some degree. House sales should receive a boost now the mill is back in operation. . B-518 HISTORICAL SITES DIVISION E-3 EDUCATION PROGRAM . BLACK CREEK PIONEER VILLAGE Statement of Purpose To provide historical and conservation education opportunities for school related groups through both a Tour program and a full participation program (Pioneer Life Program) 1984 BUDGET 1984 Y-T-D Expenditures Revenue Expenditures Revenue $ $ $ $ pioneer Life Program 50,675 44,500 29,947 32,695 Educational Tours 91,550 110,125 59,162 75,620 142,225 154,625 89,109 108,315 Financial Comments Programs are on target. Program Comments - Education Tour program attendance is up by 1,500 students for the month of September, and a general increase in fall bookings of 10% over the same period last year - a direct reflection of special programs related to the Bicentennial and the Sesquicentennial , I ~ 8-519 CAPITAL DEVELOPMENT E-4 Objective - To carry OUt restoration and development at the Black Creek Pioneer Village. Expenditures 1984 Expend. \ Budqet Y.T.D. Spent $ $ I Visitors Centre 2,773,200 2,353,492 84.9 Nesbit Sawmill 50,000 13,766 27.5 Masonic Temple/ Hardware Store 3,000 54,613 - Village Staff Room 25,000 16,506 66.0 Sundry 15,000 15,968 lli..:.i 2,866,200 2,469,408 86.2 Comments Total expenditures, including holdbacks on the Visitors Centre amount to $3,192,878, representing approximately 87\ of the project budget. It is estimated I the project will be completed by approximately November 1, 1984. Actual receipts amount to approximately $2,690,000. During the prepa~ation of the 1984 preliminary budget it was anticipated that the ; Masonic Temple/Hardware Store (Tinsmith) would have been built in 1983. Construction delays pushed the project into 1984, but through oversight the budget was not changed before receiving final approval. Expenditures in 1984 should reach $55,000, all of which has already been donated by the Masons of Ontario. Village staffroom is 2/3 completed and will be complete in November. 01 I l/l N 0 PROPERTY ACQUISITION - STAFF PROGRESS REPORT SEPTEMBER 30, 1984 F-l Objectives - The acquisition of Flood Plain and Valley, Waterfront, Headwaters and Environmentally significant lands to prevent loss of life through flooding and erosion and to ensure proper Conservation Land Management CATEGORY BUDGET REFERENCE 1984 BUDGET 1984 EXPENDITURES Flood Control IV-9 $300,000 $464,643 Waterfront Hazard IV-9 120,000 131,491 Waterfront Open Space IV-9 15,000 22,405 $435,000 $618,539 -------- -------- -------- -------- Financial Comments - Expenditures under the Flood Control category include an amount of $210,000 for the purchase of the Estate of Sidney M Blair property The funding for this property was obtained from the sale of a surplus parcel of Authority-owned land which was completed during August at a sale price of $210,000.00 LANDS ACQUIRED BY WATERSHED AS OF SEPTEMBER 30, 1984 (hectares) FOREST AND FLOOD CONTROL NIAGARA WILDLIFE CONSERVATION AND WATER WATERSHED FORESTRY ESCARPMENT AREA AREA WATERFRONT CONSERVATION TOTALS Etob1coke Creek - - - 169.213 - 185.417 354 630 Mim1co Creek - - - - - 38.449 38 449 Humber R1ver 755.067 101 955 318 291 1,742 546 - 3,473.839 6,391 698 Don River - - - 3 784 - 805 401 809 185 Highland Creek - - - 48 008 - 334 790 382 798 Rouqe River - - - 108.070 - 851.332 959 402 Duffin Creek 37 637 - 708 102 435 687 - 366 241 1,547.667 Petticoat Creek - - - 72 004 - 8 960 80 964 Lake Ontar10 Waterfront - - - 20.004 972.822 - 992 826 TOTALS 792 704 101 955 1,026 393 2,599 316 972 822 6,064 429 11,557 619 Acquired dur1ng per10d n11 n11 n11 n1'1 o 198 3 215 3 413 Adjustments during period, sales, nil nil nil -0.020 nil -24 225 -24.245 transfers etc. . . . . . - - r ~ PROPERTY ACQUISITION - STAFF PROGRESS REPORT SEPTEMBER 30, 1984 F-2 Land Ownership - During the period July 1, 1984 to September 30, 1984 t~e staff completed the acquisition of 5 new properties containing 8.141 hectares. The total area of lands owned by the Authority as at September 30, 1984 is 11,551.619 hectares. In addition to Land Acquisition, the Property and Administration Section also carried out all of the extensive Administration Management require~nts in connection with the 1,988 Authority-owned properties throughout our Region, i.e. agreements, easements, assessments, taxes, leases, rentals, insurance, etc. The property and Administration Section has also carried out an accelerated program during the period of upgrading the standard of maintenance for the approximately 10 Authority-owned residences, with particular emphasis being placed on those residences occupied by designated staff. During the period, extensive negotiations were carried out with senior officials of several of the municipalities within our Authority with respect to the management of those Authority-owned lands identified in the Watershed Plan as suitable for management by area municipalities for park and open space purposes. ~ I ~ N ~ ~ B-522 .. , the metropolitan toronto and region conservation authority minutes EXECUTIVE CO~~ITTEE 14-NOVEMBER-1984 U8/84 The Executive Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 14 November 1984, commencing at 10 00 a.m. I PRESENT Chairman W.T Foster Members W.G. Barber M.W.H. Biggar J.A. Bryson C.T Gibson Mrs L. Hancey H.C Lawrie (for E.A. Fulton) W.G. McLean J.S. Scott I Mrs. N. Stoner Authority Member Mrs. FE. Ge 11 Toronto Star Sterling Taylor ABSENT Vice-Chairman E V. Kolb ~ember E.A. Fu lton . MINUTES Res. Jt283 Moved by Mrs N. Stoner Seconded by: W.G. Barber THAT the Minutes of Meeting #17/84 be approved. CARRIED DISCLOSURE OF INTEREST . Mr W G. Barber declared his interegt, as a former employee and a shoreholder in Bell Canada, in Item 2-A (2) herein, and did not participate in discussion or vote on the matter - 2 - B-523 SECTION I . FOR CONSIDERATION 1. AGREEMENT BETWEEN THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY AND THE METRO TORONTO SCHOOL BOARDS, THE METRO SEPARATE SCHOOL BOARD AND THE YORK REGION BOARD OF EDUCATION FOR THE ESTABLISHMENT AND OPERATION OF THE BOYD AND LAKE ST. GEORGE CONSERVATION FIELD CENTRES. Res. #284 Moved by: W.G. Barber Seconded by Mrs. L. Hancey THE EXECUTIVE COMMITTEE RECOMMENDS THAT the agreement, as appended as Schedule "A", between The Metropolitan Toronto and Region Conservaticin Authority, The Metropolitan Toronto School Board, The Board of Education for the Borough of East York, The Board of Education for the Cities of Etobicoke, North York, Scarborough, Toronto and York, The Metropolitan , Separate School Board and The York Region Board of Education, dated September 1st, 1984, for the period commencing September 1st, 1984 and concluding August 31st, 1989, be approved; AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents. CARRIED. SECTION II FOR INFORMATION 2. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. l!285 Moved by Mrs. N. Stoner Seconded by Mrs. L Hancey THAT the applications listed herein as A(l) to A(8) inclusive, and A(9) as amended, be approved, subject to the conditions contained in the reports. CARRIED . A(l) 588054 Ontario Limited To connect storm sewer pipe to outlet directly into existing open storm drainage ditch, Beaver Creek Industrial Area, Town of Richmond Hill (Rouge River Watershed) In accordance with t~e following documents and plans, which shall form part of the permi t Servicing and Grading Plan, Canadian Laser Systems, Leek Crescent, prepared by E.D. Roberts, P.Eng , dated August 9, 1984 and last revised November 2, 1984 A(2) Bell Canada To place conduit across Don River at Highway #7, west of Dufferin Street, Town of Vaughan (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit . MTC Plan B-73-53 and 54, Cond Pl 61 and 62, prepared by Bell Canada and first reissued October 26, 1984 - 3 - B-524 A(3) General Mills Canada Incorporation . To construct additions to restaurant north of Dundas Street, east of Southcreek Road, City of Mississauga (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawings No Al-l, A2-1, A3-1, prepared by Zeidler Roberts Partnership Architects, and dated September 6, 1984. A(4) I.B.M. Canada Limited To construct septic tank tile field for I.B.M. Golf & Country Club, Lot 6, Concession VIII, Town of Markham (Rouge River Watershed) In accordance with the fOllowing -documents and plans, which shall form part of the permit: 1. A report entitled "Renovation and Reconstruction for Sanitary Sewage System, I B.M. Golf & Country Club, Project 84*1232" as prepared by Bruce Brown Associates Ltd., and dated October, 1984 2. Drawing Nos. SAN 1, SAN 2 and SAN 3. A(S) Annswell Court Foundation To re-grade upper slope of west bank of the Don River at #17 Thornhill Summit Drive, Town of Markham (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit: 1. Job No 8215, Drawing No 1 dated October 25, 1984 by Jackson Ypes Associates; 2 A series of 5 profiles of the proposed regrading at the rear of the site prepared by Jackson Ypes Associates. A(6) Robert James Davis For shoreline protection and landscaping along the Lake Ontario Waterfront at #161 Chesterton Sho~es, City of Scarborough (Waterfront) In accordance with the following documents and plans, which shall form part of the permit - A site layout plan submitted with the application . A(7) Benito & Anna Rago To enclose section of tributary of the Humber River in 5' dia. pipe, east of Gore Road, north of 17th Sideroad, Town of Caledon (HumberRiver WaterShed) . In accordance with the fOllowing documents and plans, which shall form part of the permit The Plan View and Cross-Section prepared by the applicant. A(8) Frank Scarmato & Tony Giancola To construct dwelling and re-grade lot, south of Birch Avenue, west of Avenue Road, Town of Richmond Hill (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit Topographic and Lot Grading Plan of Part of Lot 93, Plan 1960, Town of . Richmond Hill, prepared by John Douglas Carter Limited and dated November 1, 1984 - 4 - B-525 A(9) Town of Richmond Hill . To alter watercourse on Part Lot 11, Concession 3, E.Y.S. (Rouge River Watershed) In accordance with the following eocuments and plans, which shall form part of the permit 1_ Open Channel Enclosure, Existing Sewer to Detention Pond, Dwg. No. 1 prepared by Marshall Macklin Monaghan and submitted by Marshall Macklin Monaghan November 8, 1984. 2. Overland Flow Swale Sizing Calculations, for project Con-Drain, no. 10-84065, prepared by Marshall Macklin Monaghan and dated October 4, 1984. 3. PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF PEEL, 1982-1984 Proposed Remedial Work at the Rear of No. 93 Scott Street, City of Brampton (Etobicoke Creek Watershed) Res. ,286 Moved by M.W.H. Biggar Seconded by: C.T. Gibson THAT Erosion Control WGrks be carried out at the rear of No. 93 Scott Street, City of Brampt9n, at an estimated cost of $18,000.00. CARRIED. 4. PROPOSED EXCHANGE OF LANDS - M.T.R.C.A. and Heart Lake Developments Company Limited and First City Development Corp. Limited Res. #287 Moved by: C.T. Gibson Seconded by Mrs. N. Stoner WHEREAS The Me~ropolitan Toronto and Region Conservation Authority is in rece!pt of a request from Heart Lake Developments Company Limited and First City Development Corp. L~. to enter into an exchange of lands; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority in furthering its objectives as set out in Section 20 and 21 of the Conservation Authorities Act to proceed with the exchange; . THAT the Authority enter into an exchange of lands on the following basis I a) Heart Lake Developments Company Limited and First City Development Corp. Limited will convey to the Authority 26 acres, more or less, of Floodplain and Valley Land in the Etobicoke Creek Watershed, being Part of Lot 15, Concession 1, E.H.S., City of Brampton (formerly Township of Chinguacousy) at a rate of $2,500.00 per acre (i e. $65,000.00) ; b) The Authority will convey 41 acres, more or less, of surplus tableland in the Etobicoke Creek Watershed, being Part of Lot 16, Concession 1, E H.~., City of Brampton (formerly Township of Chinguacousy) at a rate of $32,500.00 per acre (i.e. $1,332,500.00) ; c) Heart Lake Developments Company Limited and First City Development Corp. Limited, prior to any development taking place on the lands set out in item (b) above, are ts fill the said lands to a minimum-elevation of 248.5 metres, in a manner acceptable to the Authority; THAT said exchange be subject to an Order-in-Council being issued in accordance with Section 2l(c) of The Conservation Authorities Act, R.S.O. 1980, Chapter 85 as amended; - AND FURTHER THAT the appropriate Authority officials be authorized and . directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the execution of any documents. CARRIED. - 5 - 3-526 . ~ 5. LAND ACQOISITION PROJECT 1982-1984: DON RIVER WATERSHED - Property Duff-Von Properties Limited Res. t288 Moved by M.W.H. Biggar Seconded by Mrs. N. Stoner THAT the report (October 30, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase. CARRIED. "~ Project: Land Acquisition Project 1982-1984 - Flood Plain and Conservation Component - Don River Watershed . Authority: Executive Resolution #88, Meeting #4 - April 8, 1981 and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject Property East side of Dufferin Street Owner: Duff-Von Properties Limited Area to be acquired 4.471 acres, more or less Recommended Purchase Price $1,000 00 per acre, i e. $4,471.00 plus Vendor's legal costs. "Included in the requirements for the above-noted project is an irregular . shaped parcel of land being Part of Lot 2, Conces~ion 2, Town of Vaughan, Regional Municipality of York, situate on the east side of Dufferin Street, , - north of Steeles Avenue; "Negotiations have been conducted witS officials of Duff-Von Properties Limited and their solicitor Mr. R P Bratty, of the legal firm Gambin, Bratty, 1055 Wilson Avenue, North York, Ontario M3K lY9, and subject to the approval of your Committee, agreement has been reached with respect to purchase price as follows The purchase price is to be the sum of 54,471 00 plus Vendor's legal costs, with the date of completing the transaction to be as soon as possible. "I recommend approval of this purchase and that the legal firm of Gardiner, . Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid. "The Authority is to receive conveyance of the land required free from encumbrance with the exception of existing service easements. . "The Administrator of the Water Resource Division has reviewed this proposed acquisition and is in concurrence with my recommendation. "Funds are available for this acquisition - account 004-11-401 - Flood Plain Acquisition." . - 6 - B-527 . 6. TOWN O~ PICKERING - REQUEST FOR PERMANENT EASEMENT: - Vicinity Valley Farm Road and Finch Avenue Duffin Creek Flood Plain Lands) Res. t289 Moved by: Mrs. N. Stoner Seconded by: W.G. Barber WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the Town of Pickering to grant a permanent easement for a storm sewer to facilitate new development in the vicinity of valley Farm Road and Finch Avenue; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to co-operate with the Town of Pickering in this instance; THAT a permanent easement containing 59.49 square meters, more or less, be granted to the Town of Pickering for a storm sewer, said land being Part of Lot 23, Concession II, Town of PiCkering, Regional Municipality of Durham, designed as Part 1 on Plan 40R-8431; consideration to be the nominal sum of $2.00, plus all legal, survey and other costs; THAT said easement be subject to an Order-In-Council being issued in accordance with Section 2l(c) of The Conservation Authorities Act, R.S.O. 1980, Chapter 85, as amended; AND FURTHER THAT, the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto including the obtaining of necessary approvals and the executiion of any documents. CARRIED. 7. LAND ACQUISITION PROJECT 1982-1984 - LAKE ONTARIO WATERFRONT COMPONENT - Property: Corporation of the City of Toronto . Res lt290 Moved by Mrs L. Hancey Seconded by H.C. Lawrie THAT the report (November 7, 1984) set forth herein, received from the Manager, Property and Administrative Services, be adopted and that the Secretary-Treasurer be authorized and directed to complete the acquisition. CARRIED. liRe Project Land Acquisition Project 1982-1984 - Lake Ontario Waterfront Component - Western Beaches Sector Authority: Executive Resolution #88, Meeting #4 - April 8, 1981 and Authority Resolution #38, Meeting #3 -May 15, 1981 Subject Property: Mouth of Humber River - east side Owner Corporation of the City of Toronto Area of Permanent Easement to be acquired: 0.135 acres, more or less. Recommended Settlement nominal consideration of $2.00, plus legal and survey costs. "Included in the requirements for the above-noted project is a Permanent Easement required for the purposes of obtaining access across and constructing a land fill barrier to deflect the waters of the Humber River <> into Lake Ontario, beyond the breakwater, said lands being Part of Block A, Registered Plan 0-1409, City of Toronto, Municipality of Metropolitan Toronto, located on the south side of Lake Shore Boulevard West, immediately east of the Humber River. - 7 - B-528 ~ "Negotiations have been conducted with officials of the Corporation of the City of Toronto and, subject to the approval of your Committee, agreement has been reached with respect to a settlement as follows: The settlement is to be the nominal consideration of $2.00 plus legal and survey costs with the date of completing the transaction to be as soon as possible. "I recommend approval of this settlement and that the legal firm of Gardiner, Roberts be instructed to complete the transaction including the preparation of any necessary documents with such terms and conditions as deemed acceptable. The appropriate Authority officials are to be authorized to execute said documents. All reasonable expenses incurred incidental to the closing for legal costs and disbursements are to be paid. "The Administrator of the Water Resource Division has reviewed this proposed settlement and is in concurrence with my recommendation. I "Funds are available for this acquisition - account 004-12-401 - Waterfront Acquisition." B. BOATING STUDY UP-DATE Res. *291 Moved by: M.W.H. Biggar Seconded by Mrs. N. Stoner THAT Johnson Sustrcnk Weinstein + Associates be retained to carry out the . boating demand study in accordance with the terms of reference to be approved by the Ministry of Natural Resources; THAT an upset limit for the study cost be set at $10,000.00; AND FURTHER THAT the appropriate staff be authorized to undertake the necessary measures to give effect thereto CARRIED 9. SHORELINE MANAGEMENT PROJECT 1984-1986 - Scarborough Bluffs Wave Climate Study Res. t292 Moved by: Mrs N. Stoner . Seconded by J.S. Scott THAT the firm of W F. Baird and Assoc. be engaged to undertake a detailed study of the wave climate affecting Scarborough Bluffs for use in preparation of the Shoreline Management Master Plan at an estimated cost of $25,000. CARRIED 10. QUOTATION #CLM84-37 Claireville Conservation Area -Septic System - Washroom Building Res. #293 Moved by: H.C. Lawrie Seconded by: W.G. Barber THAT the quotation received from J C. Gilbert & Sons for the supply of . equipment, labour and material for the installation of a septic system for the washroom building at the Claireville Conservation, in the sum of $7,950.00 be accepted, it being the lowest quotation received. CARRIED. - 8 - B-529 11. "FRAMEWORK FOR A PROVINCIAL POLICY ON COMMUNITY RECREATION SERVICES" . -Ontario Ministry of Tourism & Recreation Res. #294 Moved by: W.G. Barber Seconded by H.C. Lawrie THAT the "Framework for provincial Policy on Community Recreation Services", as appended as Schedule liB", prepared by the Recreation Division of the Ontario Ministry of Tourism and Recreation, dated July of 1984, be received; AND FURTHER THAT The Metropolitan Toronto and Region Conservation Authority concur with the policy statements contained in this document. CARRIED. 12. VISITORS CENTRE CONSERVATION LABORATORY AREA -Rental by Ontario Historical Society Res. #295 Moved by: M.W.H. Biggar Seconded by Mrs. N. Stoner THAT the future conservation laboratory area in the Visitors Centre be rented to the Ontario Historical Society for the year 1985 at a monthly fee of $300.00. CARRIED l3. THE STUDY ON SIGHTSEEING AND CHARTER BUS SERVICES WITHIN METRO TORONTO Res. #296 Moved by: J.S. Scott Seconded by: Mrs. N. Stoner THAT the staff be authorized and directed to participate in the Study on Sightseeing and Charter Bus Services Within Metropolitan Toronto by making a submission to the Ontario Government Staff Committee regarding the ~uthority's facilities for sightseeing and charter bus services, indicating the current impediments to growth of this market CARRIED. . 14. ACCOUNTS FOR THE MONTH OF OCTOBER 1984 Res. #297 Moved by: C.T. Gibson Seconded by: t'l. G. Barber THAT accounts, aggregating $1,647,386 for the month of October 1984, be approved for payment. (Lists of accounts on file in the Accounting Section.) 15. MUSEUM GRANT - MINISTRY OF CITIZENSHIP AND CULTURE . Mr. Biggar read a letter just received from Ms. Susan Fish, Minister of Citizenship and Culture, stating that the 1984 Museum Grant of $193,478 00 for Black Creek Pioneer Village has been approved - 9 - B-530 . . Res. #298 Moved by M.W.H. Biggar Seconded by: Mrs. L. Hancey THAT the letter from the Minister of Citizenship and Culture be received; AND THAT staff acknowledge same, with thanks. CARRIED. TERMINATION On motion, the meeting was terminated at 11:00 a.m., November 14, 1984. . W.T Foster W.E. Jones Chairman Secretary-Treasurer . em . . B.5~1 SCHEDULE ,nAn . THIS AGREEMENT dated the first day of ~eptember, 1984. III BETWEEN: THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY <hereinafter referred to -as the "Authority") of the First Part - and - THE METROPOLITAN TORONTO SCHOOL BOARD THE BOARD OF EDUCATION FOR THE BOROUGH OF EAST YORK THE BOARD OF EDUCATION FOR THE CITY OF ETOBICOKE THE BOARD OF EDUCATION FOR THE CITY OF NORTH YORK THE BOARD OF EDUCATION FOR THE CITY OF SCARBOROUGH THE BOARD OF EDUCATION FOR THE CITY OF TORONTO THE BOARD OF EDUCATION FOR THE CITY OF YORK (hereinafter referred to as the "Metro School Boards") of the Second Part - and - METROPOLITAN SEPARATE SCHOOL BOARD <hereinafter referred to as the "Separate School Board") of the Third Part - - and - THE YORK REGION BOARD OF EDUCATION (hereinafter referred to as the "York Region Board") of the Fourth Part . WHEREAS the Authority has power pursuant to the provisions of Subsection 21 (e) and (n) of the Conservation Authorities Act, R.S.O. 1980, c. 85 and Subsection 173(4), (5) and (6) of the Education Act, R.S.O. 1980, c. 129 to enter into an agreement with a board or boards of education for the purpose of carrying out a natural science and conservation education program as directed by the board(s) and it is one of the aims of the Authority to further awareness and appreciation of natural resources in the local watershed and the need for their wise management and conservation; . -2- B-532 AND WHEREAS the Authority has established and may in the future establish Conservation Field Centres at locations within the area under .. its jurisdiction in co-operation with the Metro School Boards, the Separate School Board and the York Region Board (hereinafter referred to as a "Board(s)ll) all of which are or will be used for the purpose of providing natural science, conservation or other out-of-classroom education programs for the Boards, including as part of the program the provision of board and lodging for students together with the necessary staff and accommodation for teachers and resident staff within the limitations of the facilities that are provided pursuant to this . Agreement and the Supplementary Agreements that are and may in future be appended to this Agreement. AND WHEREAS a board of education, a separate school board and The Metropolitan Toronto School Board, as a divisional board of education for purposes of trainable retarded, have authority, under the provisions of Subsection 173(4) of the Education Act, R.S.O. 1980, Chapter 129, to . enter into an agreement with a conservation authority under which, with the approval of the Minister of Education, the board may construct and maintain on lands owned by the Authority the necessary facilities for the purpose of conducting a natural science, conservation or other . - out-of-classroom program; AND WHEREAS a board that conducts a natural science, conservation or other out-of-classroom program may enter into an agreement with a . conservation authority under Subsection 173 (5) of the Education Act, for the use of the facilities and personnel of such authority for the purpose of conducting such a program as directed by the board; AND WHEREAS one or more such boards may enter into an agreement with a conservation authority and where under such agreement a board is required to pay all or part of the cost, the construction shall be first approved by the Minister of Education; AND WHEREAS a board may provide or pay board and lodging for a . pupil for two weeks in any year while he participates with the approval of his parent or guardian and with the permission of the board, in a - natural science, conservation or other out-of-classroom program; -3- 3-533 , , AND WHEREAS rather than have each Board enter into a separate agreement with the Authority under which each board would construct_ and maintain its own separate facilities for the purpose of conducting . its natural science or other out-of-classroom program, the Metro School Boards, the Separate School Board and the York Region Board have agreed to enter into one agreement with the Authority which will govern a number of locations as set out in the Supplem entary Agreements appended to this Agreement subject in each case to the approval by the Minister of Education and the Minister of Natural Resources for the Province of Ontario, for the construction of the necessary facilities, by the said Boards, pursuant to which j Supplementary Agreements they contribute their proportionate shares of the capital cost of the necessary facilities for conducting their programs, use the facilities and personnel of the Authority, share operating casts according to their use of the facili ties and personnel and are allocated time for use of the facilities all as provided in this Agreement and the said Supplementary Agreements; AND WHEREAS at the request of the Authority, for the purpose of facilitating the use of the facilities and personnel, the indivi.dual Boards of Education and The Metropolitan Toronto School Board collectively -referred to herein as the Metro School Boards have agreed to participate, for the purposes of this Agreement, in their relationship to the Authority as one entity under the provisions of Subsection 127 (2) (a) of the Municipality of Metrooolitan Toronto Act, R.S.O. 1980, c. 314. The Metropolitan Toronto School Board will include in its . estimates a sum to be expended by or on behalf of the said Boards of Education pursuant to this Agreement; NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants and agreements hereinafter contained the parties hereto agree as follows: . -4- B-:>34 L CONSTRUCTION 1. Subject to approval by the Minister of Education and the Minister .. of Natural Resources for the Province of Ontario of the construction by the Boards and to the obtaining of all the Necessary necessary approvals for financing by the Boards, the Authority has Approvals established or shall establish or extend the Field Centres at the locations set out in the Supplementary Agreements that are, or may in future be, attached to and form part of this Agreement. 2. In the establishment of Conservation Field Centres pursuant to . this Agreement, the construction of the necessary facilities by Authority the Boards may include the renovation of or addition to existing Constructs on buildings, construction of new buildings, site development and the Board's Behalf provision of furnishings and equipment for each Conservation Field Centre and shall be carried out on behalf of the Boards by the Authority all as set out in this Agreem ent and the Supplementary Agreement for each location. . 3. The capital cost of the construction of the necessary facilities at each Field Centre shall be paid by the Authority and, upon Capital completion thereof the Metro School Boards, the Separate School Cost Board and the York Region Board shall pay their shares of the capital cost as provided in paragraph four of this Agreement and in the Supplementary Agreement with respect to each location. . 4. The capital cost of the construction of the necessary facilities for the establishment of a Conservation Field Centre shall be estimated and set out in the Supplementary Agreement with respect to each location and unless otherwise provided shall be the maximum capital cost payable by the Metro School Boards, the Separate School Board and the York Region Board. The Estimate of Boards shall share payment of the actual capital cost up to the Capital Cost maximum in the approximate proportions that the number of students under the jurisdiction of the Metro School Boards, the Separate School Board and the York Region Board each bear to . the total number of students who are under the juriSdiction of all the Boards or in such other proportions as may be set out in the - Supplementary Agreement with respect to each Field Centre. B-535 -5- 5. The Board shall not be liable for payment of any amount of the Excess Cost capital cost of construction of the necessary facilities in excess of the estimated capital cost for any location unless the . Supplementary Agreement makes-specific provision for payment. U. AUTHORITY'S CONTRIBlJTION . Use of 6. The Authority's contribution, in part, toward the establishment of Conservation each Field Centre is the provision of the use of the Authority's Areas personnel, the use of the Conservation Area and amenities. DL ADMINISTRATION AND OPERATION 7. The Authority shall be responsible for the administration and Responsibility operation of each Field Centre for use by the Boards and for those For portions of each Conservation Area which the said Boards may use - Administration in common with others so entitled. 8. The Authority shall make effective use of its resources at each - Use of Conservation Area where a Field Centre is established in Resources conducting a natural science, conservation or other out-of- classroom program for the pupils from the said Boards as directed - by the Boards and the Authority. 9. A Joint Planning Committee, consisting of four persons, the Director of Progrsmt Services of the Authority, the Director of The Metropolitan Toronto School . Board, the Assistant Director for Curriculum and Special Services of the Metropolitan Separate School Board and the Superintendent of Planning and Development of the York Region Board of J Joint Education or such other persons as may be named by the Planning respective Authority or Boards, and four alternate members each Committee of whom shall be appointed by the respective Authority and Boards and who may attend meeting of the Joint Planning Committee but who may vote only in the absence of the first appointed member. Such persons shall represent the various Boards and the Authority in regard to the construction of the . necessary facilities in establishing Field Centres and the I operation of the respective Field Centres all as approved by the said Boards and the Authority. -6- B-536 10. It shall be the duty of the Joint Planning Committee to ensure that each facility is constructed and operated and the program is ~ Duty of conducted in accordance with the directions of the Boards and the Committee Authority, and to make recommendations to the Boards and the Authority concerning the construction, development and operation of outdoor and conservation education policies. The Joint Planning Committee may be assisted by persons appointed by the Boards to advise on design and to co-ordinate the construction of the necessary facilities at any Field Centre. I 11. A Program Advisory Committee shall be established consisting of Program six persons to be appointed by the Joint Planning Committee, two Advisory thereof to be personnel appointed from the Authority staff, two Committee from the staff of the Boards of Education comprising the Metro School Boards and one each from the staffs of the Separate School Board and the York Region Board. . 12. It shall be the duty of the Program Advisory Committee to Duty of examine and review programs for natural science, conservation or Committee other out-of-classroom experience as it relates to the needs of the students from the participating Boards and to make - recommendations to the Joint Planning Committee. IV. SUPERVlSORS AND TEACmNG STAFF 13. The Authority shall provide supervisors for the Field Centres, on . Supervisor the recommendation of the Joint Planning Committee, together with the administrative services for operating the facilities at each Field Centre and shall pay the cost thereof. 14- Each of the Boards may nominate up to three teachers and the teachers to be selected for the Field Centres shall be appointed by the Authority upon the recommendation of the Joint Planning Teachers Committee and the supervisor of the Field Centre from the teachers so nominated. The salaries and other benefits of the teachers so appointed shall be paid by the board of which such . teacher is an employee through the Authority and the cost shall - 'I - B-537 be apportioned among the participating Boards upon the basis set out in the Supplementary Agreements. . 15. The Authority shall provide accommodation and meals for the Accommodation teachers in the Field Centres, if required, in addition to their and Meals salaries and the cost shall be included in the cost of operation and apportioned among the participating Boards upon the basis set out in this Agreement and the Supplementary Agreements. 16. It is intended that the Field Centres may be operated by the- Authority for 12 months of each year. Teachers appointed as teaching staff for a Field Centre shall be seconded to the Authority by their employer boards for a period of not less than 12 - Month ten months. The Joint Planning Committee shall determine the Operation period of employment beyond the tenth month. Such teachers shall be paid by the Authority at one-tenth of such teacher's annual salary for each additional month approved by the Boards beyond the ten months; in such case the Boards shall reimburse the Authority, with the cost to be apportioned among those Boards that participate on the basis of use beyond the tenth month. - 17. The teachers appointed to the staff at a Field Centre as aforesaid Responsibility shall be responsible to the supervisor and shall be subject to the of Teachers applicable regulations for employees of the Authority as set forth in its personnel administration manual. I 18. Accommodation and meals may be provided by the Authority for staff in residence. Student teachers may be used to assist and Resident Staff practice teach; but the cost of student teachers, their meals or and Student accommodation shall not be borne by the Boards. Any allowances Teachers payable to the Authority for student teachers shall be used to help defray the operating costs of any Field Centre in connection with which the allowances were payable. . -Q- B-538 v. ALLOCA nON OF TIME FOR USE OF THE F Acn.ITIES BY THE BOARDS ~ 19. The time available for the use of the facilities by the Boards at each Field Centre shall be allocated among the Metro School Allocation Boards, the Separate School Board and the York Region Board of Time initially in proportion to their respective shares of the capital cost as set out in the Supplementary Agreement with respect to each Field Centre. 20. The allocation of time for use of the premises shall be made by I Use Throughout the Authority in these proportions, provided that the Authority Year shall allocate the time in such a way that the use of the premises by the Boards is spread evenly throughout the school year. 21. If a participating Board is unable to use the facilities at the time Boards Unable allocated to it, it shall so notify the Authority at least six weeks to Use in advance of the time for such use and the Authority shall offer . the use of the facUity to the other participating Boards and the sharing of the cost shall be adjusted according to use. 22. If a participating Board is unable to use the facility and no other Board wishes to use that Board's time or if none of the participating Boards is able to make use of the facility, the Authority may provide for its use by persons other than the Use by Others parties to the Supplementary Agreement at not less than the fee . determined in accordance with this Agreement and the Supplem entary Agreem ent. The Authority shall have the right to use the facili ties at each Field Centre for a maximum number of 14 days per year provided that the time for such use is allocated to the Authority by the Joint Planning Committee at the time when the use of the centre is being booked for the year. The time allocated to the Authority shall be paid for by the Authority at the current fee. . B-539 -9- , . 23. When the Boards are making use of their allotted time at a Field Unrestricted Centre they shall have unrestricted use of the facilities within the . Use of Field Centre for providing meals and accommodating the students Field Centre and they shall have use of other facilities in the Conservation Area in common with others entitled to make use of the area. . 24. In the event that any of the Metro School Boards, the Separate School Board or the York Region Board is unable to make use of the premises and facilities as contemplated in this Agreement, such Board(s) shall advise the Authority and participation by that Board(s) may be reduc~d or terminated as the Board(s) may j Reduced Participation require, it being the intention that the Boards will make the maximum use of the time available to them, during the entire year, while at the same tim~ providing for the contingency for a reduction or termination of the cost if a Board(s) is unable to make use of the premises as contemplated in this Agreement. VL CALCULATION OF THE OPERATING COST TO THE PARTICIPATING BOARDS 25. The annual operating cost is to be estimated prior to the commencement of the calendar year and is to be based on the - Estimated estimated cost of heat, light, food, routine maintenance, fire and Cost other perils insurance, the cost of bedding, and cleaning services required for the operation of each Field Centre contemplated under this Agreement and the Supplementary Agreements. . 26. The estimated cost is to be apportioned and the Boards are to pay to the Authority a fee for use, with no charge being made for use Fee for Use of the conservation area except for special services which will be made available when agreed upon between the Boards and the Authority in which case the special services requested will be provided at the cost to the Authority. . - ...'" - - -- 27. At the end of the calendar year, the actual cost will be determined and any surpluses or deficits shall be debited or . Annual Cost credi ted to the Boards. Any credi t sh~ be held in a trust account of Operation to be applied from time to time to defray operating costs or for Year End such other purposes as may be authorized under this Agreement by the Joint Planning Committee. If there is a credit at the termination of this Agreement, it shall be paid to the participating Boards proportionately. 28. The operating cost under this Agreement and the Supplementary . Cost of Agreements shall not include the salary of the supervisors or the Salary cost of the student teachers, or the cost of administrative services or the salaries and other benefits of teachers under paragraph 14. 29. The actual operating cost may be determined from time-to-time Cost From by the Joint Planning Committee and apportioned among the Time-to-Time participating Boards in accordance with their use of the facilities. . 30. If the Joint Planning Committee is unable to agree upon the actual cost, the amount of the actual cost for the period of time Arbitration in question shall be determined by an independent arbi trator re Cost agreed upon by the parties or appointed by a judge of the Supreme Cotn"t of Ontario upon the application by either the Authority or the participating Boards upon seven days notice if the parties are . unable to agree upon the person to be appointed. 31. The operating cost to be apportioned among the Boards shall not include the cost of major repairs but shall include routine maintenance, and in the event that a building shall be damaged to Major Repairs an extent that the Authority and the Boards as represented by the Joint Planning Committee decide not to repair or rebuild it, the participating Boards shall be entitled to a refund, if any, out of any insurance proceeds of their portion of the undepreciated capital cost of the establishment of the Field Centre in question. . B-541 -11- 0 A decision whether to make major repairs shall be made by the Joint Planning Committee. The sharing between the Authority . and the Boards of the cost of major repairs shall be determined by the Joint Planning Committee. In the event of failure of the Joint Planning Committee to reach an agreement on the sharing of such costs the shares shall be determined by an independent arbi trator appointed in accordance with the provisions in paragraph 30 above. VB INSURANCE 32. The participating Boards and the Authority shall maintain the insurance necessary to protect themselves, their staffs and volunteers from liability imposed by law as a result of the Maintenance provision of a program of natural science, conservation or other of Insur ance out-of-classroom program as contemplated by this Agreement and the Authority shall insure the premises against fire and other perils and include in any such policy a provision for the protection of the interest of the participating Boards in the physical premises. 33. The Boards and the Authority shall provide each other with Evidence of evidence of the insurance so that adequate insurance protection Insurance can be provided without overlapping coverages. . VIII TERM OF AGREEMENT 34. The term of this Agreement shall be for the term during which any Supplementary Agreement is in force with respect to any Field Centre. It is the intention of the Boards and the Authority that the Agreement for each Field Centre shall be for five years Term and and shall be renewable at the option of one or more of the Boards Renewal for three further terms of six, six and four years respectively on the same terms and conditions except as to the allocation of the time available. At the time this Agreement is renewed with respect to any Field Centre the allocation of time shall be . reviewed to ascertain whether the allotment of time is approximately in proportion to the number of students for each Board that are to be taken into consideration in determining the -- ~ -'~~ allocation of time amongst those Boards that exercise the option to renew at the same time of renewal pursuant to the .. Supplementary Agreement governing each Field Centre. The parties to this agreement acknowledge that the terms of this agreement do not contemplate a reallocation of time due to a change in proportionate numbers of students between the public and separate school systems that may result from the extension of government funding to Roman Catholic Separate secondary schools. In the event that such a change does occur the allocation of time may be . renegotiated taking into consideration the contributions to the capital cost and other factors relevant at the time. 35. This Agreement supersedes all previous agreements. . - . . - B-543 -13 - IN WITNESS WHEREOF the parties hereto have hereunto set their corporate seals attested to by their proper officers duly authorized in that behalf. . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an , original, and such Secretary-Treasurer counterparts together shall consti tute one and the same instrument provided that each counter- THE BOARD OF EDUCATION FOR THE part shall be executed by BOROUGH OF EAST YORK the Metropolitan Toronto and Region Conservation Authority. Chairman - Director . THE BOARD OF EDUCATION FOR THE CITY OF ETOBICOKE Chairman Director . -.l."'Z - B-544 THE BOARD OF EDUCATION FOR THE CITY OF NORTH YORK ~ This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an original, and such Secretary-Treasurer counterparts together . shall constitute one and the same instrument provided that each counter- THE BOARD OF EDUCATION FOR THE part shall be executed by CITY OF SCARBOROUGH the Metropolitan Toronto and Region Conservation Authority. Chairman . - Director THE BOARD OF EDUCATION FOR THE . CITY OF TORONTO Chairman Director . B-545 - 1:> - THE BOARD OF EDUCATION FOR THE CITY OF YORK . This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an Director original, and such counterparts together shall constitute one THE METROPOLITAN TORONTO SCHOOL BOARD , and the same instrument provided that each counter- part shall be executed by the Metropolitan Toronto Chairman and Region Conservation Authority. Director and Secretary-Treasur.er METROPOLITAN SEPARATE SCHOOL BOARD - . . THE YORK REmON BOARD OF EDUCATION Chairman Director and Secretary-Treasurer . -.ioU - B-546 APPENDIX NUMBER 1 Supplementary Agreement, Dated September 1, 1979 . Re: THE BOYD CONSERVATION FIELD CENTRE BETWEEN: . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (hereinafter referred to as the "Authority") - and - THE METROPOLITAN TORONTO SCHOOL BOARD . THE BOARD OF EDUCATION FOR THE BOROUGH OF EAST YORK THE BOARD OF EDUCATION FOR THE CITY OF ETOBICOKE THE BOARD OF EDUCATION FOR THE CITY OF NORTH YORK ! THE BOARD OF EDUCATION FOR THE CITY OF SCARBOROUGH THE BOARD OF EDUCATION FOR THE CITY OF TORONTO THE BOARD OF EDUCATION FOR THE CITY OF YORK (hereinafter referred to as the "Metro School Boards") - and - METROPOLITAN SEPARATE SCHOOL BOARD I (hereinafter referred to as the "Separate School Board") - and - THE YORK REGION BOARD OF EDUCATION - (hereinafter referred to as the "York Region Board") 1. The Authority has established a Conservation Field Centre at Boyd Conservation Area in the Town of Vaug-han in the .Re~onal L . Municipality of York referred to as THE BOYD CONSERVATION FIELD CENTRE which includes the following facilities which are the "necessary facilities" referred to in the General Agreement: Garfield Weston House as renovated and extended, to provide sleeping and eating accommodation and classrooms tor use at anyone time by 40 students, their instructors and student teachers together with necessary furnishings and equipment and with ancillary services (water, electrical, sanitary, roads, parking.) . -11- 2. The allocation of time available for use to the Metro School Boards, the Separate School Board and the York Region Board was originally determined on the basis of the respective proportionate . shares of each Board's share of the capital cost as follows: The Metro School Boards 1596 The Separate School Board 1796 The York Region Board 896 . 10096 At the time of this agreement, it is agreed that the allocation of time is to be the following proportions: I The Metro School Boards 7496 The Separate School Board 2096 The York Region Board 696 100% 3. The annual operating cost and the cost of teachers' salary and other benefits as determined under the General Agreement during - . the first term of this agreement are to be apportioned and paid as .follows: The Metro School Boards 74% The Separate School Board 2096 The York Region Board 696 . 10096 . . . 4. The anticipated norm al teacher complement at the Boyd Conservation Area is two teachers but this number may be altered . by the Joint Planning Committee at or prior to the time that the teachers are selected from the applicants for the following school year. 5. The term of this Supplementary Agreement shall be for five yeSl"S commencing September 1, 1984 and ending August 31, 1989 and shall be renewable in accordance with the provisions in paragraph . -34 of the General Agreement. . The apportionment of shared costs under paragraph 3 may be altered if the apportionment of time for use is altered according to ~he General Agreem ent. IN WITNESS WHEREOF the parties hereto have hereunto set their corporate seals attested to by their proper officers duly authorized in that behalf. I THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY This Agreement may be - executed in several Chairm an counterparts, each of which so executed shall be deemed to be an -, original, and such Secretary-Treasurer . counterparts together shall constitute one and the sam e instrum ent provided that each counter- THE BOARD OF EDUCATION FOR THE part shall be executed by BOROUGH OF EAST YORK the Metropolitan Toronto . . and Region Conservation Authority. Chairm an Director . - - -- - 401 - THE BOARD OF EDUCA nON FOR THE CITY OF ETOBICO KE . This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an Director original, and such counterparts together shall constitute one THE BOARD OF EDUCATION FOR THE , and the same instrument CITY OF NORTH YORK provided that each counter- part shall be executed by the Metropolitan Toronto Chairm an and Region Conservation Authority. Director THE BOARD OF EDUCATION FOR THE CITY OF SCARBOROUGH - . Chairm an . Director THE BOARD OF EDUCATION FOR THE CITY OF TORONTO Chairman . Director . . - - U-...J...,JV THE BOARD OF EDUCATION FOR THE CITY OF YORK . This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deemed to be an Director original, and such - - . '1). counterparts together shall constitute one THE METROPOLITAN TORONTO SCHOOL BOARD I and the sam e instrum ent provided that each counter- part shall be e?Cecuted by the Metropolitan Toronto Chairman and Region Conservation Authority. Director and Secretary-Treasurer . METROPOLITAN SEPARATE SCHOOL BOARD . THE YORK REGION BOARD OF EDUCA nON Chairman ~ Director and Secretary-Treasurer - --- - 21- APPENDIX NUMBER 2 Supplementary Agreement, Dated September 1, 1979 . . Re: THE LAKE ST. GEORGE CONSERVATION FIELD CENTRE BETWEEN: THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (hereinafter referred to as the "Authority") - and - THE METROPOLITAN TORONTO SCHOOL BOARD THE BOARD OF EDUCATION FOR THE BOROUGH OF ,EAST YORK THE BOARD OF EDUCATION FOR THE CITY OF ETOBICOKE j THE BOARD OF EDUCATION FOR THE CITY OF NORTH YORK THE BOARD OF EDUCATION FOR THE CITY OF SCARBOROUGH THE BOARD OF EDUCATION FOR THE CITY OF TORONTO THE BOARD OF EDUCATION FOR THE CITY OF YORK (hereinafter referred to as the "Metro School Boards") - and - METROPOLITAN SEPARATE SCHOOL BOARD (hereinafter referred to as the "Separate School Board") - and - THE YORK REGION BOARD OF EDUCATION (hereinafter referred to as the "York Region Board") The parties of this Supplementary Agreement are parties to the General Agreement to which this Supplementary Agreement is appended and pursuant to the terms of the General Agreement they agree as follows: The Authority has e~tablished a Conservation FIeld Centre at . 1. Lake St. Geor~e Conservation Area in the Town of Richmond Hill, . .. .~ Regional Municipalitv of York referred to as THE LAKE" ST. GEORGE CONSERVATION FIELD CENTRE which inclUdes the' following facilities which are the "necessary facilities' referred to in the General Agreement: . - 22- E-552 a) The existing building known as the "Butler Cottage", . b) The renovated residence known as the Snively House, furnished and equipped to provide kitchen facilities and eating accommodation for the students and teachers housed in two new dormitory buildings as well as sleeping, office and eating accommodation for designated staff. c) Two separate dorm i tory buildings newly constructed, . furnished and equipped provide sleeping each to . accommodation and teaching areas at one time for the use of 34 students with 2 teachers, together with ancillary services (water, electrical, sanitary, roads, parking). 2. The allocation of time available for use to the Metro School Bo~ds, the Separate School Board and the York Region Board was originally determined on the basis of the proportionate shares of I each Board's share of the capital cost as. follows: . The Metro School Boards 7596 The Separate School Board 1796 The York Region Board 8% 10096 At the time of this Agreement, it is agreed that the allocation of . time is to be in the following proportions: The Metro School Boards 7496 The Separate School Board 2096 The York Region Board 696 10096 la B-553 - 23- , 3. The annual operating cost and the cost of teachers' salary and other benefi ts as determined under the General Agreem ent during . the first term of this agreem ent are to be apportioned and paid as tollows: The Metro School Board 7496 The Separate School Board 2096 The York Region Board 696 10096 . 4. The anti~ipated normal teacher complement for the Lake St. , George Field Centre is four teachers provided however that this number may be altered by the Joint Planning Committee at or pri9r to the time the teachers are selected for the following school year. 5. The terms of this Supplementary Agreement shall be for five years commencing September 1, 1984 and ending August 31, 1989 and shall be renewable in accordance with the provisions in paragraph 34 of the General Agreement. - The apportionment of shared costs under paragraph 3 may be altered if the apportionment of time for use is altered according to the General Agreem ent. . . II - ~4- B-S54 IN WITNESS WHEREOF the parties hereto have hereunto set their corporate seals attested to by their proper officers duly authorized in .. that behalf. THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY This Agreement may be executed in several Chairman counterparts, each of . which so executed shall be deem ed to be an original, and such Secretary-Treasurer . counterparts together shall constitute one and the same instrument provided that each counter- THE BOARD OF EDUCATION FOR THE part shall be executed by BOROUGlJ OF EAST YORK the Metropolitan Toronto and Region Conservation Authority. Chairman , Director - . . lo . B-S!2S - 25- ~ THE BOARD OF EDUCATION FOR THE CITY OF ETOBICOKE . This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an Director original, and such counterparts together , shall constitute one THE BOARD OF EDUCATION FOR THE and the sam e instrum ent CITY OF NORTH YORK provided that each counter- part shall be executed by the Metropolitan Toronto Chairman and Region Conservation Authority. Director . THE BOARD OF EDUCATION FOR THE CITY OF SCARBOROUGH - . Chairman . Director THE BOARD OF EDUCATION FOR THE CITY OF TORONTO Chairman . .- Director - Ai:O- B-5~6 THE BOARD OF EDUCATION FOR THE CITY OF YORK . This Agreement may be executed in several Chairman counterparts, each of which so executed shall be deem ed to be an Director original, and such counterparts together . shall constitute one THE METROPOLITAN TORONTO SCHOOL BOARD and the same instrument provided that each counter- part shall be executed by the Metropolitan Toronto Chairman and Region Conservation Authority. Director and Secretary-Treasurer . METROPOLITAN SEPARATE SCHOOL BOARD . THE YORK REGION BOARD OF EDUCATION Chairman l. Director and Secretary-Treasurer - ~- 557 SCREQUL.E "BI.~ . RECREATION DIVISION n j Framework fora Provincial Policy . on - Community Recreation Services July 1984 . . WMINISTRYOF ~ lOURISM & RECREAllON ONTARIO ~ - D-..);;) 0 , - 1 . . - . .- , . - --- I I " . . -. I l . .-~ ,\ L TABLE OF CONTENTS r'" I L .- 1. Introduction t ,-- 2. Definition of Terms I . 'L. 3. Basic Principles r'~ I L ~. Statement of Purpose, Goals and Objectives ~ i ..~ 5. Policy Statements .- l.. 6. Summary of Policy Statements . - I 1 ,." . . I '-- - i , --- -- I L .~ · L, -- I - - ~-559 1. INTRODUCnON The case for recreation as an increasingly central element in man's quest III for fulfillment, no longer needs to be made. Significant changes in the industrial production process, stimulated by technological advances, have diminished the role of work as source of meaning, satisfaction and direction in people's lives, thus challenging its dominating place on western society's scale of values. In all industralized countries, but more specifically on the North American continent, individuals and governments alike have come to realize that the j non-work portion of people's lives is occupying an increasingly important place, not only quantitatively, but more particularly, as a potential source of human growth and development, hence, the acknowledged importance attached to recreation as one of the central values in human existence. Governments at all levels, in their efforts to improve the quality of life of their citizens, have progressively become involved in the provision of recreation opportunities with a view to making these as meaningful and valuable as possible. In this process, it has become recognized that the municipal government ought to be the focus of this involvement, since it is the closest to the people and is therefore, in the best position to respond quickly and effectively to the expressed needs in matters of recreation. . The role of the Provincial Government in the application of this principle is crucial for a variety of reasons. First of all, since the municipalities are creations of the provinces and depend on provincial enabling legislation to permit. them to offer recreation programs, areas and facilities, it is imperative that the Provincial Government enacts legislation that enables municipalities to provide programs and services. The province also has the responsibility to ensure that the municipalities h~ve the capacity to respond adequately to the demands of their constituents. This requirement becomes especiall y pressing in times of shrinking resources and, . paradoxically, growing demands. Another reason for the Provincial Government's involvement in community B-560 - , - 2- ..- recreation stems from its ability to respond to needs of an extra-municipal '" t. __ nature; needs that are not peculiar to a given municipality, but that are common to all citizens of Ontario. The current fitness promotion programs - are a good example, as are the many initiatives in the area of tourism. I - I The pattern of growth of recreation in Ontario has resulted in the involvement of a multiplicity of ministries in the recreation field, albeit in r most cases, as a consequence of programs with a different primary I L .. purpose, for example, the Ministry of Community and Social Services lr- through its Elderly Person's Act, the Ministry of Natural Resources through \. - its Parks Assistance Act, and the Provincial Secretary for Resources r- Development through its Niagara Escarpment Planning and Development ) Act. ,-. r- . F or the purpose of ensuring efficient use of available resources, consisting ,-- in support programs and balance in services, it is essential that these r -. involvements be based commonly agreed philosophy and " on a upon ! ,- universally accepted policies. Therefore, the Ministry of Tourism and ,- Recreation, as lead ministry in the area, has initiated discussions with J other ministries, municipal governments and various client groups, resulting in the formulation of a number of policy statements contained in - this document. i I These statements are not meant to curtail the autonomy and/or freedom of -L operation of other agencies involved in the provision of recreation I programs and/or services, but rather to offer comprehensive guidelines t I ".4 within which all elements of the Ontario recreation system can function r -. . and develop in an effective and coordinated manner. I ....J. . r ! 2. DEFINITION OF TERMS \0- r - I a) Policy .. r-' A policy is a consciously chosen course of action directed towards I ! - some end. r' J i '--' ~Jj-::>O J. - 3- This implies that a policy aims at achieving specific goals and .. objectives, thus providing direction to those who are charged with its implementation. b) Leisure . Leisure is seen as a concept of time, more specifically, un-obligated time or discretionary time; time that it left after a person has fulfiUed his/her obligations, be they work, physiologically, or socially related; therefore, time one can occupy as one wishes. , It is important to realize that this concept is not exclusively a quantitative one; being able to use the available options pre-supposes that one's basic subsistance and survival needs are met, otherwise, one is not able to freely dispose of whatever un-obligated time one has. This pre-requisite places a heavy responsibility on government agencies whose mission is to enhance the quality of life of all citizens. c) Recreation Recreation is defined as "all those things a person or group chooses to do in order to make leisure time more interesting, more enjoyable and more satisfying". . This definition was unanimously accepted at the 1971f. Conference of Provincial Ministers responsible for Sport and Recreation and further enunciated in the Interprovincial Recreation Statement, adopted in October, 1983. The central element of this definition is that of choice which, in turn, implies the freedom to choose, freedom and choice are central to the recreation concept and their recognition and safeguarding, basic to any government involvement. . The second element is the fact that recreation activities can be pursued individually as well as collectively. Again, the choice is a B-562 ,-- - 4- r- personal one and opportunities ought to be provided for both options. II r-- The last aspects to be noted are those of satisfaction, interest and , i enjoyment, indicating that recreation experiences ought to be i -- emotionally, psychologically, socially and intellectually enriching. , I Crucial to all of this is the fact that recreation is a personal concept, ,..... ! . and that its focal point is the individual as a total human being, a person who is not only worker but also player, who is not solely a I [-- rational being, but a creature with emotions, dreams, fantasies, \ spontaneity, needs and desires; who is not simply a cog in the social , . hierarchy, but a communicator, living in relation with his/her I I environment, with inter-personal relationships and experiences and L_ r- - with an increasing quest for the quality of his/her life. \ Government programs and services must provide opportunities in ,-- which all these aspects can find expression and development, thus 'L . creating the conditions in which people can live their humanness to ,-- the fullest. l d) Recreation Contexts I For a good understanding of the multifaceted recreation concept, it i is essential to see it in the various contexts in which it is applied. . I !-- There are, first of aU, the Provincial Recreation Organizations, each I i ....... representing a specific area of interest. They are created to provide r- a focus for comparable local organizations. They include provincial oJ sports governing bodies, professional and/or volunteer provincial ,- recreation organizations, as weU as special interest groups. , '-- Regional organizations form the second context. These refer to a I -. .. - wide range of public and private institutions and agencies, organized '-' II to support activities at a multi-community level, examples are ,-- I recreation agencies and activities operated counties and regional i i - governments, Conservation Authorities and Regional Sports Councils. [ .- '-- ~-563 - j- A third context is formed by local or community recreation . organizations, such as municipal government agencies, multi-service agencies such as the YMCA's, interest groups such as minor hockey associations, local craft associations, girl guide organizations and many more. They also include commerical ventures, such as bowling alleys, fitness clubs and, finally, the educational institutions with facilities that are accessible to the general public. e) Community Recreation j The network of organizations, commerical, public and volunteer, mentioned in the previous section, constitutes the spectrum of Community Recreation. It ensures the availability of recreation opportunities to those who live in Ontario's municipalities; it is not patterned after a stereo- typed model, but manifests itself in various forms; it is flexible in its operational policies and procedures, based as it is on the expressed needs and desires of people living under widely varying socio- economic and environmental circumstances. f) The "Lead Ministry" Concept The concept of a lead Ministry refers to the situation where a number . of ministries have an involvement in a given policy area and where, for the purpose of ensuring efficiency, consistence and effectiveness, one ministry is charged with the responsibility of ensuring the highest possible level of cooperation between all ministries concerned through the medium of inter-ministry cooperative mechanisms. 3. BASIC PRINCIPLES 1. Every resident of the province has a right to participate in recreation . activities commensurate with his/her needs. B-564 r' . \ - 6- , ~ .-. 2. The primary responsibility for identifying and meeting recreation ~ needs rests with the individual citizen; in other words, he/she is i his/her own best recreation resource. ! r- 3. The responsibility for the provision of recreation opportunities, i beyond those supplied by the individual citizen him/herself is shared . , - by many public, private and volunteer organizations, with the ,...... I emphasis on those operating at the local level. l _ I r-' 4. Community Recreation should form a well planned, effective system, I I ,.. based on the principles of citizen participation and of consultation ,- with and among the various organizations and agencies concerned. , , -- 5. Provincial and local governments must playa major role in fostering i cooperative planning for recreation services and programs. , I 6. The partnership between volunteers and professionals continues to be '-- i the cornerstone of any recreation syStem. r~ 7. Recreation policies must be developed and implemented in a manner \ which is understandable and acceptable to the public and conform to current values and realities. I 8. One of the basic tenets of a Recreation Policy must be a careful . ' - evaluation of social, environmental and political conditions. f ....- 9. Recreation policies must ensure that the principle of local autonomy /-~ and determination is reinforced and protected. \ l..J r- ID. Recreation policies must be flexible in their application, '-.. comprehensive in their approach and clear, complete and concise in - their formulation. They must be evaluated periodically to determine I - whether or not their stated objectives have been achieved. To this '--' . end, targets ought to be established against which performance can r-- I be measured. ) ~-- 'I , - ! '-- B-565 - 7- 4. STATEMENT OF PURPOSE, GOALS AND OBJECTIVES . III a) Purpose The purpose of community recreation is: 1) To assist individual and community development; , 2) To enhance social functioning; , 3) To improve the quality of life. b) The Goals of the Provincial Government are: 1) To ensure equitable opportunity for recreation to every resident of the province of Ontario; 2) To promote the development of a comprehensive provincial recreation system; 3) To confirm the municipality as having the primary responsibility for assisting, stimulating and initiating the provision of community recreation programs and services. . c) The Objectives of the Provincial Government are: 1) To assist regional and municipal governments, as well as private and voluntary organizations in the provision of recreation opportunities for their respective constituents; 2) To encourage and promote cooperati ve planning processes among and between the agencies concerned; 3) To encourage and support research of recreation related . problems and issues and the development of appropriate information collecting and disseminating systems; 1J) To assist in the development of voluntary and professional , , . . L L -. - _ _ _ _ _ __ _ -"-! _ __ L _ ...L.__ _ _ __ - s- .I:S-:>bb ,- -- voluntary and professional leaders and organizations; ~ 5) To assist with the development of effective, cooperative - mechanisms at aU levels of recreation service delivery and between all elements of the system; > t _ 6) To establish clearly articulated parameters, indicating the ,.... responsibilities of the Provincial Government, the regional l . governments and the municipal governments in the provision of r- community recreation programs and services; I I l... r-- 7) To clearly identify the relationships of the Provincial i Government with all other recreation organizations. ( .- r i , ,. POLICY STATEMENTS I i.. _ 1) The Provincial Government, through a designated"Lead Ministry: shall . support the development of community reaeation through-out the ! i province of Ontario. r Governments have become increasingly complex and inter-dependent, -' requiring a high level of inter-governmental and inter-ministerial \ cooperation and coordination. I - · r One of the most effective ways of achieving this is through the lead , \ "- Ministry concept, which ensures that the activities of all ministries { - involved in a given policy area are executed in cooperative fashion, ; avoiding duplication of resources and attaining a high level of " - r- administrative and operational effectiveness. ; '-- .. The role and mandate of the Ministry of Tourism and Recreation is to promote the social and economic well-being of Ontario, its ._~ communities and its citizens, by encouraging the stimulation, {"., development and support of tourism and recreation opportunities and \ . L_' activities, and by aSsuming an advocacy role in these areas within ~-- Government, among Governments, and between Governments and the I I I i private sector. '-- ,--. ~ .o-;}Ol - 9- Therefore, in the area of community recreation, the Ministry of Tourism and Recreation will play the role of "lead Ministry" for the .. purpose of ensuring an effectively operating system of inter- ministerial relationships, for the benefit of those the system intends to serve. 2) It will be the ongoing responsibility of the Government to support the development of community recreation programs and policies which are consistent with the needs of the residents of the respective communities. ~ost ministries, including the Ministry of Tourism and Recreation, have provincial as well as a local responsibility. For example, the Ministry of Tourism and Recreation, in order to carry out this dual responsibility, incorporates both head office and field service functions; the Recreation Division of the Ministry's head office, located at Queen's Park, Toronto, is responsible for the development of recreation programs and initiatives aimed at the provincial and regional level; the development and delivery of the Ministry's recreation programs that .are aimed primarily at the local level, is the responsibility of the regional and district offices, which are located through-out the province. These offices form the communications link between the respective communities and the Ministry. . Furthermore, as part of its ongoing responsibilty, the Provincial Government will, through the appropriate structures: - Undertake a thorough review of all existing government recreation programs and of the roles and relationships between ministries, for the purpose of optimizing the services provided; - Study and analyze trends to keep provincial policies and recreation plans relevant; . . - Pursue an active and continuing investigation into the economic ,-- .:;)-.JUO - lO- r- and social benefits of recreation and its impact on the provincial ~ economy; --. I Prepare a comprehensive list of recreation problems and issues - ,- requiring research, giving special emphasis to applied research \ \ projects with practical applications for practi tioners and f'~ communities. 3) The Provincial Government, through its Lead Ministry will, in the r- I development of provincial reaeation policies and initiatives, ensure .1 I , .. continuing liaison with provincial, regional and local organizations. r- I 1 i This policy the citizens of Ontario input into the ,-- guarantees r-' development of policies, programs and procedures that will affect I l them. In order to accomplish this in a productive and practical way, ( - the Provincial Government will, through the designated lead Ministry, I I maintain continuing contact with recognized groups at provincial, t 'I regional and local levels. - f-- I \. of provincial interest, the government will, through In matters .. appointed officials of the provincial staff and tt\e lead Ministry, ! I -- maintain liaison with: r r I - the Association of Municipalities of Ontario, as representative . agency of the elected members of municipal governments; r- I 1 ~ - the Parks and Recreation Federation of Ontario as representative L body of provincial recreation organizations; roO - when appropriate, with specific provincial recreation ,-- organizations on matters pertaining to their particular activities f and/or mandates. \ - r- In matters of regional interest, the lead Ministry will, through " ., appointed representatives of its regional offices, maintain liaison I ~ with: , -~ I . i - B-569 -11- - regional affiliates of the Association of Municipalities of Ontario; . - regional affiliates of member organizations of the Parks and Recreation Federation of Ontario; - when appropriate, with specific regional organizations offering recreation services. At the local level, the lead Ministry will, through its community consultants, maintain liaison with: , - designated representatives of the Municipal Governments; - representatives of local agencies providing recreation services. The Provincial Government will, furthermore, establish other communication mechanisms in situations requiring special attention. 4) The Provincial Government will encourage and support cooperative planning of reaeation services at the provincial, regional and local levels. The intent of this policy is to clarify the roles of the government agencies at the provincial, regional and local levels in the provisiQn of recreation and to encourage cooperative planning for the purpose . of attaining the most effective use possible of the available resources. . To this end, the Ministry of Tourism and Recreation, as Lead Ministry, will, at the provincial level, establish a structure comprising, where appropriate, the ministries involved in the provision of recreation programs and services, for the purpose- of ensuring a cooperative approach to the development of legislation, policies or programs affecting recreation. . At the regional level, in view of the fact that recreation programs often affect several municipalities, the Ministry of Tourism and Recreation will encourage regional organizations providing such B-570 ~ - 12- ,- programs, to cooperate closely with agencies of the municipalities ~ concerned, to ensure that local needs are met and resources utilized efficiently. At the local level, in keeping with the principle that the municipal r- I governments have the primary responsibility for stimulating and I l assisting the development of community recreation, the Ministry of r~ Tourism and Recreation will encourage and support the municipal I \ governments in the execution of their enabling and facilitating role , ,.--. among all organizations providing recreation programs and services. \. Recognizing the vital contribution made by a host of voluntary cultural, sport and recreation agencies, private clubs, churches, educational institutions and commerical enterprises, this policy i i intends in no way to limit or curtail the autonomy or activities of . .. these organizations; its sole purpose is to achieve the highest possible r level of cooperation in th~ planning and development of recreation ~ l I I ..- programs, services and facilities. i 5) In the allocation of provincial resources, the Provincial Government .- will give priority to those recreation programs and services that are developed through a cooperative planning process. I 1 To ensure the best possible use of resources at all levels of recreation ..! service delivery, it is essential that cooperative planning take place r among the various organizations and agencies concerned. i \. ,- Recognizing this, the Ministry of Tourism and Recreation will ! I encourage organizations requesting its services and support, to apply ( this principle to their planning processes. -- Furthermore, the principle of public participation should be an ! essential element of the planning process, involving those affected by -- the programs and services to be developed, as "valued partners and -.- ! significant contributors". I '-- ,. - On the basis of these considerations, the Ministry will, at the , '-- B-571 -13- provincial level, support provincial agencies and org~izations in ~ those projects that retlect these principles. A t the local level, priority for support will be based on the same considerations, with emphasis on the involvement of the agencies and individuals concerned. 6) The Provincial Government will provide appropriate consultative services to all recreation service organizations involved in Community Recreation. , The purpose of this policy is to stress the importance of the provision on a continuing basis, of consultative services for the development of community recreation. Within the Ministry of Tourism and Recreation, the major responsibility for the provision o~ these services rests with officials of the field staff who assist municipal authorities in identifying the relationship between their specific needs and the current Ministry services and programs, and in determining the most effective ways of making use of provincial resources at the local level. They, furthermore, help recreation organizations with the improvement of their administrative and operational effectiveness . and they promote the application of the principles of sound financial management. Finally, they strive to develop leadership skills, to increase participation in recreation programs and in the discussion of recreation related issues, and they encourage cooperation and proper planning of recreation services and facilities. The specialized resources of the Ministry's head office become involved whenever needed. . The other ministries providing recreation services and programs, also possess consultati ve services, resource material and financial ,... B-572 - 14- assistance programs, appropriate to the recreation aspect in which ~ they are involved. - All these consulting services must be assessed on an ongoing basis and respond to the evolving needs of the respective clienteles. I i I t Through their involvement in the provincial cooperative structure, r each ministry concerned will be aware of available recreation ! consulting services of other ministries and can, if appropriate, . ;- communicate this information to their respective client groups. , 7) The Provincial Government will, through a variety of programs, , provide financial assistance to mWlicipal governments and other organizations, for the development of community recreation. .- ,. This policy recognizes the fact that there is a variety of financial , support programs available for the development of community . i I recreation, originating in a number of different ministries. For , roo' instance, the Ministry of Tourism and Recreation administers grants i ! which support the development of initiatives in the areas of -. . organizational, fiscal, facility and program development, as well as that of community awareness. \ 8) The Provincial Government recognizes the importance of the i II volWlteer-practitioner partnership and will provide resources to assist ( - with the development of both volunteer and professional recreation , I L. leadership. 1 I In order to support this partnership, the Provincial Government will, L.J provide when appropriate, material and financial resources to assist - .. municipalities, agencies and organizations in providing leadership development programs for full-time, part-time and volunteer leaders; when required, make resources available for such programs, to assist - volunteer and professional organizations; encourage municipalities, . ..: agencies and organtzations to recognize the value of the volunteer in ,- the planning and operation of facilities and programs; encourage I . cooperative planning among the various volunteer and professional I "- B- - 15- 573 groups, at both the provincial and local levels; consult with volunteer and professional groups in the development of government policies and .j programs. 9) The Provincial Government will establish liaison with appropriate ministries of other provinces as well as the Federal Government, for the purpose of facilitating inter-provincial planning for recreation activities of a national or international scope. The 1978 Federal/Provincial Conference of Ministers responsible for recreation and sport, confirmed that the primary jurisdiction in the field of recreation rests with the provincial and territorial governments. Therefore, the Provincial Government will, in dealing with matters and concerns of national interest affecting Ontarions, cooperate with the other provincial/territorial governments. It will reocognize the inter-provincial/territorial mechanisms centred around the Conference of Provincial/Territorial Ministers as the focus for cooperation, as agreed upon in the Inter-provincial Recreation Statement, released by the Ministers in Fredericton, New Brunswick, October, 1983. 6. SUMMARY OF POlley STATEMENTS . 1. The Provincial Government, through a designated Lead Ministry, shall support the development of community recreation through-out the province of Ontario. 2. It will be the ongoing responsibility of the Provincial Government to support the development of community recreation programs and policies which are consistent with the needs of the residents of the respective communities. . 3. The Provincial Government, through its lead Ministry will, in the development of provincial recreation policies and initiatives, ensure B-574 - - 16- ~,-~ continuing liaison with provincial, regional and local organizations. .. lJ. The Provincial Government will encourage and support cooperative planning of recreation services at the provincial, regional and local levels. -- I I I 5. In the allocation of provincial resources, the Provincial Government r~ will give priority to those recreation programs and services that are ~ ; developed through a cooperative plan.1ing process. . . 6. The Provincial Government will provide appropriate consultative ; services to all recreation service organizations involved in community i recreation. l 7. The Provincial Government will, through a variety of programs, I provide financial assistance to municipal governments and other '. r- organizations for the development of community recreation. , \_- , 8. The Provincial Government recognizes the importance of the i . volunteer-practitioner partnership and will provide resources to assist with the development of both volunteer and professional recreation leadership. . 9. The Provincial Government will establish liaison with appropriate i ministries of other provinces as well as with the Federal Government, L for the purpose of facilitating inter-provincial planning for recreation activities of a national or international scope. r- i _ WP-92-14 --- --- . . -, .oJ - - ~ B-575 ~ , the metropolitan toronto and region conservation authority minutes REPORT #19/84 , EXECUTIVE COMMITTEE 28-NOVEMBER-1984 #19/84 The Executive Committee met at the Authority Office, S Shoreham Drive, North York, on Wednesday, 28 November, 1984, commencing at 10:00 a.m PRESENT . Chairman W T Foster Vice-Chairman E V Kolb Members W G. Barber M.W H. Biggar J A. Bryson C T. Gibson Mrs. L Hancey H.C Lawrl.e J S Scott Mrs N Stoner Authority Member Mrs E' E. Gell . ABSENT Member E A. Fulton MINUTES Res #299 Moved by W G Bar::'e. SE'conded by Mrs N Stoner THAT the Minutes of Meeting #18/84 be approved CARRIED . SECTION I NO ITEMS SECTION II FOR INFORMATION l. CORRESPONDENCE The General Manager reported receipt of the following correspondence Letter dated 1984.11.23 from the Ministry of Natural Resources concernl.ng the Ontario Youth Corps and Summer Experience Programs. Confirmation has been recel.ved from the Ontario Youth Secretariat that the Ontario Youth Corps will be running . on a year-round basis beginning April 1, 1985 The Summer Experl.ence Program Wl.ll operate again in 1985 This will be the last year for Summer Experience and, although it wl.ll operate as a separate program, it will run concurrently with the Spring/Summer phase of the Ontario Youth Corps Program B-576 -Z- ~ 2. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #300 Moved by C T Gibson Seconded by Mrs N Stoner THAT the apryl cations lis~ed herein as A(l) to A(4) inclus~ve be approved, subject to the conditions contained in the reports CARRIED A( 1) Donalda Club I For drainage improvements to 16th fairway of golf course, east of Don Mills Road, south of York Mills Road, Ci ty of North York (Don R~ver Watershed) In accordance with the follow~ng documents and plans, which shall form part of the permit S~te Plan and Detail Drawing Nos SKl, SKZ, and SK8, dated November, 1983 A(Z) 557554 Ontario Ltd (Ho Hum Hollow Hold~ngs) For construction of garage at #97 Donwoods Drive, City of North York (Don River Watershed) In accordance with the following documents and plans, which shall form part of the permit A site plan prepared by David Stickney, Architect, and dated October 1984 A(3) Steelcase Canada Limited To place fill in regulated area east of Bramalea Road, north of Derry Road, City of Miss~ssauga (Mim~co Creek Watershed) In accordance w~th the follow~ng documents and plans, which shall form . part of the permit ( a) Area Grad~ng and Servic~ng Plan prepared by R E Winter & Associates Limited, Plan #7640-Gl, dated November 13, 1984, (b) Cross-Sections prepared by R E W~nter & Associates Limited A(4) Sagitta Development & Management Inc To place fill in regulated area west of Westney Road, north of Bayly Street, Town of AJax (Duffin Creek Watershed) In accordance with the follow~ng documents and plans, which shall form part of the permit A site plan and set of three cross-sections prepared by the applicant . -3- B-577 3. MICRO-COMPUTER SYSTEM: WATER RESOURCE DIVISION ~ The following quotations were received for the required computer package, including printer, communications modem, and ~nstallation Total Dealer Price Remarks Abacus Computers $10,519 08 - ASAP Computer Products 8,979 35 - Compu Group Business Systems ~td. 9,713.65 Display/Printer Adapter not included Computer Innovations (Simpson's) 9,546.89 Modem and Printer not included. Computerland (Downsview) 9,878 15 Display/Printer Adapter not included. Eaton's Business Centre 9,151.80 - Micronic Computer Centres ~td 9,280 02 - . Personal Computer Institute 9,457 64 Cables for Printer and Modem not included Datatree ~td. 10,331.56 - Total price includes hardwares, softwares, IBM $650 Rebate, Provincial Sales Tax, and $200 allowance for delivery and installation charges Res #301 Moved by: Mrs N Stoner Seconded by E V Kolb THAT an IBM-XT micro-computer system be purchased, for use in the Water Resource Division, from the firm ASAP Computer Products, at a cost not to exceed $8,979.35 . CARRIED 4. LAND ACQUISITION PROJECT 1982-1984: DUFFIN CREEK WATERSHED -Property: Jack Elliott West side Riverside Drive, north of Highway #2, Town of Ajax Res. #302 Moved by Mrs N Stoner Seconded by J S Scott THAT the report (November 14, 1984) set forth here~n, received from the Manager Property & Administrative Services, be adopted, and that the Secretary- . Treasurer be authorized and directed to complete the purchase CARRIED Re ProJect ~and Acquisit~on Project 1982-1984 - Flood Plain & Conservation ~and component Duffin CreeK Flood Plain ~ands Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolut~on #38, Meeting #3 - May 15, 1981 Subject property West s~de Riverside Drive Owner Jack Elliott Area to be acquired 29 acres, more or less Recommended purchase price S125,OOO 00, plus vendor's legal costs . "Included in the requirements for the above-noted project is an irregularly- shaped parcel of land, being Part of ~ot 17, Concession 2, Town of Ajax (The Regional Municipality of Durham), being a partial taking from a larger property, formerly known as Ady Park, s~tuate on the west side of Riverside Drive, north of Highway #2 B-578 -4- "Situate on the lands being acquired are several frame cottages, together ~ with frame park out-bu~ldings "Negotiations have been conducted with Mr Jack Elliott and his solicitor, Mr Neil T Norris, of the legal firm Fasken & Calvin, Toronto Dominion Bank Tower, P 0 Box 30, Toronto Dominion Centre, Toronto, Ontario, M5K lCl and, subJect to the approval of your Committee, agreement has been reached with respect to purchase price, as follows The purchase price ~s to be the sum of $125,000 00, plus vendor's legal costs, with date of completing the transaction to be as soon as possible "I recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and d~sbursements, are to be paid "The Authority is to receive conveyance of the land required free from encumbrance, with the exception of the granting of future service easements to facilitate the development of the adjacent lands , "The Administrator of the Water Resource Div1s~on has reviewed th~s proposed acquisition, and is in concurrence with my recommendation " 5. TOWN OF VAUGHAN -Request for Permanent Easement Vicinity Dufferin Street and Steeles Avenue West (Don River Watershed) Res #303 Moved by Mrs L Hancey Seconded by M W H Biggar WHEREAS The Metropolitan Toronto & Region Conservation Authority ~s in receipt of a request from the Town of Vaughan to grant a permanent easement for storm and san~tary sewers to fac~l~tate new development in the vicinity of Dufferin Street and Steeles Avenue West, AND WHEREAS it is the opinion of the Author~ty that it ~s in the best interest of the Authority, in furthering its object1ves as set out 1n Sect10n 20 of the Conservat~on Authorit1es Act, to co-operate with the Town of Vaughan in this instance, THAT a permanent easement, conta~n1ng 663 29 square meters, more or less, be granted to the Town of Vaughan for storm and sanitary sewers, said land being Part of Lot 1, Concession II, Town of Vaughan (The Regional Municipality of York) , designated as Part 2 on Plan 65R-7397 Considerat1on to be the nominal sum of $2 00, plus all legal survey and other costs, THAT said easement be subject to an Order-in-Council being issued in accordance w1th Section 21 (c) of The Conservation Authorities Act, R S 0 . 1980, ::h;.pt-er 85, as amended, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto, includ~ng the obta~n1ng of necessary approvals and the execution of any documents CARRIED 6 ASHBRIDGE'S BAY WATERFRONT AREA -Proposed Beach Improvements Res #304 Moved by M W H Biggar Seconded by H C Lawrie THAT staff be directed to proceed with the necessary beach improvements at Ashbridge's Bay, in accordance with the direction of Metropol~tan Toronto Counc1l, as part of a continuing program of water quality improvements . CARRIED -5- B-579 ~ 7. QUOTATION #CLM84-38 -Cross-Country Ski Trail Groomer Res #305 Moved by H C Lawrie Seconded by Mrs N Stoner THAT the quotation of Track Vehicle Repair for the supply of one Bachler Single Tracksetter and Renovator, and one Bachler Double Tracksetter and Renovator, at a total cost of $14,179 47, be accepted. CARRIED 8. BLACK CREEK PIONEER VILLAGE VISITOR CENTRE -Toronto Garden Club Donation for Landscape P1antings I Res #306 Moved by: J.S Scott Seconded by Mrs N. Stoner THAT appreciation be expressed to the Toronto Garden Club for its generous donation of $2,000 00 to assist with landscaping work presently in progress at the Black Creek Pioneer Village Visitor Centre. CARRIED 9. BLACK CREEK PIONEER VILLAGE VISITOR CENTRE -Official Opening Res #307 Moved by M.W H Biggar Seconded by C.T Gibson . THAT a comm~ttee, comprising the Chairmen of the Information & Education, Histor~cal Sites, and Humber Valley Advisory Boards, the Chairman of the Authority, and the Chairman of the Black Creek Pioneer Village V~sitor Centre Building Sub-Committee, be appointed and requested to develop a program for the Official Opening of the Visitor Centre in 1985 CARRIED 10. 1982-1986 WATERFRONT DEVELOPMENT PROJECT -Extension for 1985-1986 Res #308 Moved by Mrs. L. Hancey Seconded by Mrs N. Stoner . THAT the Ministry of Natural Resources be requested to g~ve early approval to an extension of the Lake Ontario Waterfront Development Project 1982-1986 for the years 1985 and 1986, involving a Provincial cash flow of $935,000 00 In each year, THAT the Ontario Municipal Board be requested to approve the project pursuant to Section 24 of the Conser~ation Authorities, AND FURTHER THAT when approved, the appropriate Authority officials be authorized to take whatever action is requ~red in connection with the project, including the execution of any documents CARRIED. 11. ENFORCEMENT Res #309 Moved by Mrs L. Hancey Seconded by M Ii H Biggar . THAT the security report "Summary of Occurrences" be received CARRIED B-580 -6- l2. BLACK CREEK PIONEER VILLAGE ~ -Roblin's Mill: Mill Wheel & Shaft Restoration Res #310 Moved by E V Kolb Seconded by H C Lawrie THAT the sum of $18,l45 00 be appropriated from the General Operations Program to offset the total costs of restoring the Roblin's Mill wheel and shaft CARRIED 13. BLACK CREEK PIONEER VILLAGE -Staff Room Facilities Res #311 Moved by W G Barber Seconded by C T Gibson THAT the staff be authorized to fund the complet~on of the Black Creek Pioneer Village staff room at an amount not to exceed $19,000 00 CARRIED TERMINATION On motion, the meeting was terminated at 11 00 a m November 28 , W T Foster W E Jones Chairman Secretary-Treasurer KC . ~ B-581 t. , the metropolitan toronto and region conservation authority minutes REPORT #20/84 EXECUTIVE COMMITTEE 12-DECEMBER-1984 #20/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 12 December, 1984, commencing at 10 00 a.m. PRESENT I Chairman W.T Foster Vice-Chairman E.V. Kolb Members W.G Barber M.W H Biggar J.A. Bryson C.T Gibson Mrs. L Hancey H.C Lawrie J S Scott Mrs N Stoner Authority Member Mrs. F.E Gel! I ABSENT Member E.A. Fulton MINUTES Res. #312 Moved by Mrs. L. Hancey Seconded by Mrs. N. Stoner THAT the Minutes of Meeting #l9/84 be approved. . CARRIED SECTION I . FOR CONSIDERATION 1. M.T.R.C.A. -&- TOWN OF RICHMOND BILL -Proposed Management Agreement: Oak Ridges & Wilcox Lake Area Res. #313 Moved by Mrs. L. Hancey Seconded by Mrs. N Stoner THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Secretary-Treasurer be directed to arrange for the preparation of a suitable agreement with the Corporation of the Town of Richmond Hill covering the use of Authority-owned lands located in the Oak Ridges and Wilcox Lake areas in the Humber River watershed for park and recreational purposes, . AND FURTHER THAT the appropriate Authority officials be authorized and d~rected to take whatever action may be required to give effect thereto, including the execution of all documentation. CARRIED. B-582 -2- SECTION II ~ FOR INFORMATION 2. CORRESPONDENCE The General Manager reported receipt of the following correspondence 1 Letter dated 1984 II 21 from the Min~stry of Natural Resources providing an update on revised Provincial flood plain criteria 2 A letter from Elisabeth and Claus Bieger (of Germany) expressing appreciation and encouragement to Black Creek Pioneer Village 3. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #314 Moved by E V Kolb Seconded by M W H Biggar THAT the applications listed herein as A(l) to A(4) inclusive be approved, subject to the conditions contained in the reports CARRIED A(l) 207682 Ontario Limited To construct four outlet channels into the Reesor Creek, Part Lots 1 & 2, Concession 10, Town of Whitchurch- Stouffville (Duffin Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Project #84010, Drawings Nos 1, 2, 3, 4, 18, 19, and 20, prepared by Andrew Brodie Associates Inc , dated September, October, and December, 1984 A(2) Mr Sam Santini To construct storm sewer outfall at #4142 Dundas St West, City of Etobicoke (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawing No AI, Site Plan and Details, prepared by Led~a Engineer~ng & Construction . A(3) Scarborough Golf & Country Club For streambank erosion control work at 15th tee of golf course, Lot 15, Concession 'Do, City of Scarborough, (Highland Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Profile plan as prepared by the Scarborough Golf & Country Club and submitted with this application A(4) Michael Antony Oliver To construct driveway access across tributary of the Centreville Creek, west of Airport Rad, south of Walkers Lane, Village of Caledon East (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit . Site Plan and Details of Culvert Installation drawings prepared by P R Falby, P Eng , and dated November 27, 1984 -3- B-583 . 4. GOODWOOD PUMPING STATION -Improvements' Contract: Extra Work Orders Nos. 1, 2, & 3 The following Extra Work Orders have been received from Chisholm, Fleming & Associates in connection with the above-noted contract Extra Work Order No.1 Provide one 600V Radiant Heater $680 00 Extra Work Order No.2 Replacement of flexible hose with stainless steel $1,412 00 Extra Work Order No.3 Provide an aluminium inlet baffle $949 3l . Res #:315 Moved by Mrs N Stoner Seconded by J A Bryson - THAT Extra Work Order Nos I, 2, and 3 to the contract for the Goodwood Pumping Station Improvements (in The Regional Municipality of Durham), in the amounts of $680 00, Sl,412 00, and S949.3l respectively, be approved CARRIED 5. GOODWOOD PUMPING STATION -Improvements' Contract: Extra Work Orders Nos. 4, 5, & 6 , The following Extra Work Orders have been received from Chisholm, Fleming & Associates in connection with the above-noted contract Extra Work Order #4 Provide all mechanical connections & electrical works required to accommodation addition of sump pump S3,83l 55 Extra Work Order #5 Delete hydro seeding item $800 00 Extra Work Order #6 Additional pipe braces $256.00 . Res. #316 Moved by: Mrs. N Stoner Seconded by J A. Bryson THAT Extra Work O~der Nos. 4, 5, and 6 to the contract for the Goodwood Pumping Station Improvements (in 'The Regional Municipality of Durham), in the amounts of $3,831 55, $800.00 ( credi t) , and $256.00 respectively, be a'pproved. CARRIED 6. LAND ACQUISITION PROJECT 1982-1984: HIGHLAND CREEK WATERSHED -Property: Chrand Construction Inc. South side Clemes Drive, west of Centennial Road, City of Scarborough Res. #317 Moved by C.T. Gibson Seconded by: E V Kolb . THAT the report (December 4, 1984) set forth herein, received from the Manager Property & Administrative Services, be adopted, and that the Secretary- Treasurer be authorized and directed to complete the purchase. CARRIED B-584 -4- Re Project Land Acquisition Project 1982-1984 - Flood · Plain & Conservation Land component Highland Creek watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Authority Resolution #38, Meeting #3 - May 15, 1981 Subject property South side Clemes Drive Owner Chrand Construction Inc Area to be acquired 1 780 acres, more or less Recommended purchase price Nominal consideration of $2 00, plus vendor's legal costs "Included ~n the requirements for the above-noted project is an irregularly- ' shaped parcel of land, being all of Block 12, Plan 66M-2l45, City of Scarborough (The Municipality of Metropolitan Toronto), situate on the south side of Clemes Drive, west of Centennial Road "Negotiations have been conducted with officials of Chrand Construction Inc , and their solicitor, Mr Peter Beglaubter, of the legal firm Beglaubter, Greenberg & Michaels, Barristers & Solicitors, 2161 Yonge Street, Ste 303, Toronto, Ontario, M4S 3A6 and, subject to the approval of your Committee, agreement has been reached with respect to purchase pr~ce, as follows The purchase price is to be the sum of $2 00, plus vendor's legal costs, with date of completing the transaction to be as soon as possible "I recommend approval of th~s purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid "The Authority is to receive conveyance of the land required free from encumbrance, with the exception of the existing service easements "The Administrator of the Water Resource Division has reviewed this proposed acquisition, and is in concurrence with my recommendation " 7. QUOTATION #CLM84-4l -Bruce's Mill Conservation Area: Skidoo Alpine Snowmobile The following quotations have been received for the supply of one 1985 Alpine Skidoo to replace the current snowmobile at the above location I Supplier Amount Central Outboard Marine Equipment $6,38l 87 Don Coffey Sales Ltd $6,381 87 Baker's Trailer Sales No quotation rec'd Quotations include 7% Provincial Sales Tax and Licence, and are based on trade-in of one used 1976 Alpine snowmobile Res #318 Moved by Mrs N Stoner Seconded by H C Lawr.ie THAT the quotation of Central Outboard Marine Equipment for the supply of 1 (one) 1985 Skidoo Alpine Snowmobile, based on the trade-in of one used 1976 Alpine Snowmobile, in the total sum of S6,38l 87, be accepted, this being the nearest dealer to the Bruce's Mill Conservation Area CARRIED . -5- B-585 8. QUOTATION #CLM84-42 .. -Bruce's Mill Swimming Area: Curtain Floatation Collar The following quotations have been received for the supply of 500 feet of 6" dia foam floatation collar for the Bruce's Mill swimming area curtain Supplier Amount Kristo Foam Industries Inc. $1,871.43 Republic Packaging $2,024.44 Prices include all taxes Res. #319 Moved by M.W.H. Biggar Seconded by H.C. Lawrie THAT the quotation of Kristo Foam Industries Inc., for the supply of 500' of 6" dia foam floatation collar for the Bruce's Mill swimming area curtain, in the sum of $1,871.43, including all taxes, be accepted, it being the . lowest quotation received. CARRIED. 9. QUOTATION #CLM84-45 -Bruce's Mill Swimming Area: Self-Contained Breathing Apparatus The following quotations have been received for the supply of two self- contained breathing apparatus units, with three additional air tanks, to provide safety protection for employees when servicing the above-noted swimming area chlorination system Supplier Amount Safety Supply Company $4,723 25 . Mine Safety Appliances $4,773.27 Cronin Fire Equipment $4,979.39 Prices include all taxes Res. #320 Moved by: H.C. Lawrie Seconded by M.W.H. Biggar THAT the quotation of Mine Safety Appliances for the supply of two self- contained breathing apparatus units, with three additional air tanks, to provide safety protection for employees when servicing the Bruce's Mill swimming area chlorination system, in the sum of $4,773 27, be accepted. CARRIED 10. CLAIREVILLE CONSERVATION AREA . -Washroom/Refreshment Building: Change Orders Nos. 1 & 2 The following Change Orders have been received from J D Strachan COnstruction Ltd , general contractor for the above-noted building Change Order #1 Additional' foundation work to suit site conditions as requested by the building inspector and the structural engineer $1,260.16 Change Order #2 Additional electrical work to improve security lighting for the building, and to supply and install hand dryers omitted in contract drawings $700 00 Res. #321 Moved by: Mrs N. Stoner Seconded by C.T. Gibson THAT Change Orders Nos 1 and 2 to the contract for the Claireville . Conservation Area WaShroom/Refreshment building, in the amounts of $1,260.16 and $700 00 respectively, be approved CARRIED. B-586 -6- . 11. M.T.R.C.A. -&- DALMAR FOODS LIMITED -Renewal of Agreement for Management of Food Service Facilities Res #322 Moved by Mrs N Stoner Seconded by J A Bryson THAT the agreement dated January 12, 1983, between The Metropolitan Toronto and Region Conservation Authority and Dalmar Foods Limited, for the management of the Authority's food service facilities, be renewed for a one-year period, commencing March lst, 1985, and concluding February 28th, 1986, THAT the management fee stipulated in the agreement be amended to 3 60% of sales for the period of the renewal, AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action is required to give effect thereto, including , the execution of any documents CARRIED 12. REPORT #3/84 - PERSONNEL SUB-COMMITTEE Res #323 Moved by Mrs L Hancey Seconded by W G Barber THAT Report #3/84 of the Personnel Sub-Committee, as appended as Schedule II All of these Minutes, be received, AND FURTHER THAT the recommendations, as contained therein, be approved CARRIED 13. REPORT #1/84 - EMPLOYEE SUGGESTION AWARD SUB-COMMITTEE Res #324 Moved by Mrs L Hancey Seconded by C T Gibson THAT an award of SlOO 00 be granted to Waneeta Robertson, Executive Coordinator of The Metropolitan Toronto and Region Conservation Foundation, for her suggestions that (1) the Authority discontinue the use of parking stickers, (2 ) wallet passes be generalized to eliminate the need for typing each one, (3 ) passes be mailed "Personal and Confidential" to ensure they . reach the appropriate person, and (4 ) a stamp be used to indicate the expiry date of the pass CARRIED 14. REPORT #1/84 - BLACK CREEK PIONEER VILLAGE VISITOR CENTRE OFFICIAL OPENING SUB-COMMITTEE Res #325 Moved by J A Bryson Seconded by H C Lawrie THAT the Black Creek Pioneer Village Visitor Centre be officially opened in the spring of 1985, AND FURTHER THAT staff be directed to prepare, for consideration of the sub- committee, a programme of events and activities for the week of the official opening CARRIED . -7- B-587 . 15. QUOTATION #CLH84-43 Claireville Conservation Area -Washroom/Refreshment Building - Roof Decking The following quotations have been received for the supply and delivery of Select Tongue and Groove cedar decking for the interior ceiling of the shelter component of the above-noted building Supplier Quan ti ty Size Unit Price Total Hanford t.umber 3,400 t..F. Nom. 2x6 S1.04 S3,536 00 Card t.umber " II Sl.lO S3,740.00 Uni ted t.umber " II S1.24 S4,2l6.00 t.umber King " " S1. 36 S4,624.00 Prices do not include , Provincial Sales Tax Res #326 Moved by W G. Barber Seconded by E.V Kolb THAT the quotation of Hanford t.umber, in the sum of S3,536 00, plus Provincial Sales Tax, for the supply and delivery of exposed Select Tongue and Groove cedar roof for the interior ceiling of the shelter component of the washroom/ refreshment buildinbg a~ ~he Claireville Conservation Area, be accepted, it being the lowest quotation received CARRIED . 16. QUOTATION #CLH84-46 -Bruce's Mill Conservation Area: Chlorination Building The following quotations have been received for the supply of all materials and the construction of a concrete block building to house the chlorination system and associated pumping equipment for the swimming facility at the above location Supplier Amount Ballantrae Contracting t.td S 7,920.00 Robert Bruce Construction t.td. S 8,600.00 A & S Construction Sl1,8l5.00 Res. #327 Moved by: E.V. Kolb . Seconded by H.C. t.awrie THAT the quotation of Ballantrae Contracting t.td. for the supply of all materials and the construction of a concrete block building in the Bruce's Mill Conservation Area, in the sum of S7,920 00, be accepted, it being the lowest quotation received. . CARRIED 17. BELLAMY ROAD RAVINE PROJECT Erosion Control & Slope Stabilization Study: -Additional Geotechnical Work Res. #328 Moved by Mrs N. Stoner Seconded by: C.T. Gibson THAT the firm Cumming-Cockburn & Associates t.td. be retained to carry out additional geotechnical work in connection with the Bellamy Road Ravine Erosion Control and Slope Stabilization Study, at an estimated cost of . $2,000 00 CARRIED B-588 -S- lS. QUOTATION . KORTRIGHT CENTRE FOR CONSERVATION -Woodland Pavilion: Glass & Glazing The following quotations have been received for the supply and installation of glass and glazing at the above-noted location Supplier Amount Mississauga Glass & Mirror Ltd $35,200 00 Emery Glass & Aluminum Ltd $35,500 00 Canadian Glass $35,870 00 Albion Glass Ltd $37,946 00 Prices include Federal & Provincial Sales Taxes , Res #329 Moved by Mrs L Hancey Seconded by M W H Biggar THAT the quotation of Mississauga Glass & Mirror Ltd for the supply and installation of glass and glazing for the Woodland Pavilion at the Kortright Centre for Conservation, in the amount of $35,200 00 (including Provincial and Federal Sales Taxes), be accepted, it being the lowest quotation received CARRIED TERMINATION On motion, the meeting was terminated at 11 35 a m December 12 . W T Foster W E Jones Chairman Secretary-Treasurer . KC B-S89 SCHEDULE "A" THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . REPORT #3/84 OF THE PERSONNEL SUB-COMMITTEE The Personnel Sub-Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 28 November, 1984, commencing at 9 30 a.m PRESENT Chairman Mrs. L. Hancey Members W.G Barber Mrs. F.E. GeU C.T. Gibson H.C. Lawrie . Authority Chairman W T Foster Authority Vice-Chairman E.V. Kolb ABSENT Member J.A. Bryson D Jackson THE FOLLOWING MATTERS WERE DISCUSSED: 1 Salary/Wage Schedules for 1985 , 2 1984 Staff Appointments & Reclassifications 3 Amendment to Personnel Policy 8-10 Workers' Compensation IT WAS AGREED AND THE COMMITTEE RECOMMENDS THAT: 1. (a) The 1985 Class Level Ranges of salary/wages, incorporating a 3 7% increase, be approved, (b) The 1985 Hourly Wage Rates for Supplementary Staff, incorporating a 3.7% increase, be approved, (c) The Dental Plan improvement, from the 1980 Dental Fee Schedule to . the 1983 Fee Schedule, be approved. 2. The following appointments and reclassifications within the full-time and full-time probationary staff be approved Reclassifications J. Annunziello Information Assistant I&E TPl January, 1984 P. Gray Costume Designer H S. GF3 October, 1984 R. Padmore Survey Foreman W.R. GF3 December, 1984 J Delle Fave Asst. Superintendent, Works W R. GF3 December, 1984 Appointments to Full-Time Staff L D Field Manager, Planning & Environment W R SM4A June, 1984 . M. Fenning Property Assistant F&A G03 May, 1984 L. Guanti Printing Assistant F&A G02 July, 1984 D Rogalsky Foreman, Resource Management CLM GF3 July, 1984 M Lee Receptionist S S. GOl November, 1984 R Lewis Labourer H.S. GFl December, 1984 ../2 B-590 PEHSvNNEL SUB-CuMMITTEE REPORT #3/84 2 . Appointments to Full-Time ~robationary Staff P Lam Accountant, Budget & Analysis F&A TP4 July, 1984 R Ridout Information Technician I&E TP2 August, 1984 R Kaczynski Gardener H S GF3 October, 1984 P Garland Labourer H S GFl November, 1984 , 3. Clause 2 of Personnel Policy B-lO, "Workers' Compensation", be amended to read (2 ) Full-time employees shall receive full wages or salary for the first six months wh~le on Workers' Compensation After the first six months, employees shall receive the Workers' Compensat~on entitlement only . Lo~s Hancey W E Jones Chairman Secretary-Treasurer 29 11 84 KC . ~ , B-59l the metropolitan toronto and region conservation authority minutes EXECUTIVE COMMITTEE 9-JANUARY-1985 #21/84 The Executive Committee met at the Authority Office,S Shoreham Drive, North York, on Wednesday, 9 January, 1985, commencing at 10:00 a.m. PRESENT FOR THE HEARING Chairman W.T. Foster Vice-Chairman E.V. Kolb Members W.G. Barber J.A. Bryson C.T. Gibson Mrs. L. Hancey H.C. Lawrie (for M.W.H. Biggar) F.R. Perkins J.S. Scott Mrs. N. Stoner Following the roll call, the meeting recessed to hold a hearing re: , Thos. N. Shea Investment Corporation Ltd. Town of Markham Rouge River Watershed. PRESENT FOR THE MEETING Chairman W.T. Foster Vice-Chairman E.V. Kolb Members W.G. Barber J.A. Bryson C.T. Gibson Mrs. L. Hancey . H.C. Lawrie (for M.W.H. Biggar) F.R. Perkins J.S. Scott Mrs. N. Stoner ABSENT Members M.W.H. Biggar E.A. Fulton MINUTES Res. #330 Moved by: E.V. Kolb Seconded by: J.A. Bryson . THAT the Minutes of Meeting #20/84 be approved. CARRIED. - 2 - B-592 DISCLOSURE OF INTEREST . Mr W G. Barber declared his interest, as a former employee and a shareholder in Bell Canada, in Items 4-A(3) and A(4) herein, and did not participate in discussion or vote on these matters. SECTION I FOR CONSIDERATION 1. STATUTORY RESOLUTIONS FOR THE TWENTY-NINTH ANNUAL MEETING OF THE AUTHORITY Res t33l Moved by Mrs N Stoner Seconded by W G Barber , THE EXECUTIVE COMMITTEE RECOMMENDS THAT (a) Appointment of Auditors Clarkson, Gordon & Company be re-appointed as Auditors of the Authority for the year 1985; (b) Borrowing Resolution - 1985 WHEREAS it is necessary for The Metropolitan Toronto and Region Conservation Authority (hereinafter called 'the Authority') to borrow up to the sum of FIVE MILLION DOLLARS ($5,000,000 00) required for its purposes until payment to the Authority of any grants and of sums to be paid to the Authority by the participating municipalities designated as such under The Conservation Authorities Act, R.S.O. 1980, Chapter 85, as amended; BE IT THEREFORE RESOLVED 1 THAT the Authority may borrow from The Royal Bank of Canada or the Authority's member municipalities up to the sum of FIVE MILLION DOLLARS ($5,000,000.00) necessary for its purposes on the promissory note or notes of the Authority until payment to the Authority of any grants and of sums to be paid to the Authority by participating municipalities at such rate of interest as the Minister of Natural Resources approves; 2. THAT the signing officers of the Authority are hereby authorized to execute for and on behalf of the Authority a promissory note or notes for the sum to be borrowed under paragraph numbered 1 hereof . and to affix thereto the Corporate Seal of the Authority; 3. THAT the amount borrowed pursuant to the resolution, together with interest thereon at the rate approved by the Minister of Natural Resources, be a charge upon the whole of the monies received or to be received by the Authority by way of grants as and when such monies are received and of sums received or to be received by the Authority from the participating municipalities as and when such monies are received; 4 THAT the signing officers of the Authority are hereby authorized and directed to apply, in payment of the monies borrowed pursuant to the resolution, together with interest thereon at the rate approved by the Minister of Natural Resources, all monies received by the Authority by way of grants or sums received by the Authority from the participating municipalities CARRIED . - 3 - B-593 2. SCHEDULE OF MEETINGS - 1985 ~ Res. 4332 Moved by: Mrs. L. Hancey Seconded by: H.C. Lawrie THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Schedule of Meetings for 1985, as appended as Schedule "A" of these Minutes, be approved. CARRIED: . SECTION II FOR INFORMATION . 3. CORRESPONDENCE The General Manager reported receipt of the following correspondence: 1 Order-in-Council to.C. 3129-84 which redefines municipalities for the purpose of appointment of members to the Authority, to be effective January 1, 1986. 2. Copy of letter from Charlein Enefer Mansfield, Solicitor, Legal Services Branch, M.N.R., to M.R. Garrett, Director, Conservation Authorities and Water Management Branch, M.N.R., dated December 20, 1984, regarding the Authority's regulations. , 4. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res. #333 Moved by: C.T. Gibson Seconded by: Mrs. L. Hancey THAT the applications listed herein as A(l) to A(ll) inclusive, be approved, subject to the conditions contained in the reports. CARRIED. . A(l) Mr. B. Irwin To place fill in regulated area, Part Lot 18, Concession VIII, Town of Vaughan (Humber River Watershed) In accordance with the following documents and plans, which shall form part of the permit: Site Plan submitted with MTRCA application that shows "Fill Deposit Area" and Pond as well as a note stating where the fill will be deposited and when it will be removed from the regional floodplain. A(2) ~red T. Reisman & Associates Ltd. To install gabion outfall works in two locations to small tributary of the East Humber River, Part Lot 4, Concession IV, Township of King. In accordance with the following documents and plans, which shall form part of the permi t: . Detailed Engineering drawings prepared by Underwood McLellan Limited and dated September, 1984, being: (a) Drawing No. 3a, Siltation Control Plan North; - 4 - B-594 (b) Drawing No 4a, Siltation Control Plan South; . (c) Drawing No 5, Street A and Storm Outfall Plan and Profile; (d) Drawing No 7, Overland Flow, Block 19, Cul-de-Sac Grading A (3) Bell Canada To place conduit across the Mimico Creek, north of Steeles Avenue, west of Goreway Drive, City of Brampton In accordance with the following documents and plans, which shall form part of the permit , Plans No 403 and 934, prepared by Bell Canada. A(4) Bell Canada , To place conduit through Mimico Creek, west of Airport Road, north of Highway n, City of Brampton In accordance with the following documents and plans, which shall form part of the permi t Plans Nos 406 and 934, prepared by Bell Canada A(5) The Municipality of Metropolitan Toronto To construct effluent pumping station at the Humber River Sewage Treatment Plant, immediately north of The Queensway, west of the Humber River In accordance with the following documents and plans, which shall form part of the permi t Drawing No. FDI, "Effluent Pumping Station", as prepared by Maclaren Engineering Inc. A(6) City of York To construct storm sewer outfall to the Humber River, north of Dundas Street West at Lambton Park. In accordance with the following documents and plans, which shall form part of the permit Drawings Nos. 1 and 4 as prepared by Gore and Storrie Limited and dated December, 1984 A(7) City of Brampton To construct three baseball diamonds, south of Vodden Street, east of Highway #10, City of Brampton (Etobicoke Creek Watershed) In accordance with the following documents and plans, which shall form part of the permit Drawings Nos 1, 2, 3 and 4, Project No 84 669, prepared by Alexander Budrevics and Associates Limited. A(8) Cedarbrae Golf & Country Club To construct pedestrian bridge across the Rouge River, Lot 12, Concession V, City of Scarborough In accordance with the following documents and plans, which shall form part of the permi t Drawing No. P1-l984-4, prepared by Ian G. McKelvie Limited - 5 - B-595 A(9) Bramalea Limited . To place fill in regulated area, north and south of Twyn Rivers Drive, west of Woodbine Avenue, Town of pickering (Rouge River) In accordance with the following documents and plans, which shall form part of the permit: 1. Project No. 82020, Drawing No. 1, dated June, 1982, by Cosburn Patterson and Associates Limited. 2. Environmental Inventory, Amberlea Residential Area 7, 8 and 9, Bramalea Limited, Town of Pickering, dated January, 1984, by Cosburn/Giberson Consultants Inc. . A(lO) Duff-Von Properties Limited To alter Watercourse, Part Lot 2, Concession II, Town of Vaughan (Don River Watershed) . In accordance with the following documents and plans, which shall form part of the permit: Detailed Engineering Drawings, prepared by Fred Schaeffer and Associates Limited for project no. 82-ES-675, being drawings nos. l, 3-6, 19-20, 24, 36-38, 40, 42-43, 56, 59-62. A(ll) Runnymede Development Corporation To construct two road crossings and new channel for the New Westminster Creek, east of Dufferin Street, immediately south of the Clark Avenue Extension (Don River Watershed) In accordance with the following documents and plans, which shall form part . of the permit (1) Detailed Engineering drawings prepared by Fred Schaeffer and Associates Limited for project no. 82-ES-675 being drawings nos. 1-2, 5-11 , 32-33, 36, 38, 46-48. (2) Detailed Engineering drawings prepared by Fred Schaeffer and Associates Limited for project no. 79-ES-478 being drawing no. 17. 5. PROVINCIAL FLOOD PLAIN POLICY REVIEW . Res. #334 Moved by W.G. Barber Seconded by: H.C. Lawrie THAT the staff report and copy of the Minister of Natural Resources' letter and Procedures for Applying to Change the Level of ~lood Protection with a Watershed by received; AND FURTHER THAT a copy of the staff report, the Minister's letter and the" Procedures be forwarded to all Authority members and municipalities. CARRIED. 6. PROJECT FOR UPDATING THE GOODWOOD PUMPING STATION, TOWNSHIP OF UXBRIDGE Res. lI335 Moved by: Mrs. N. Stoner Seconded by: W.G. Barber . THAT staff be authorized to pay Chisholm Fleming and Associates Limited an additional $6,550.00 for the extra costs incurred in connection with the contract administration for the Updating of the Goodwood Pumping Station. CARRIED. - 6 - B-596 . 7 LAND ACQUISITION PROJECT 1982-1986: DUFFIN CREEK WATERSHED - Property Stanley John & Irene Burns North side Finch Avenue, east of Brock Road, Town of PiCkering Res. 1I336 Moved by E V. Kolb Seconded by Mrs. N. Stoner THAT the report (December 24, 1984) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase CARRIED. liRe Project Land Acquisition Project 1982-1986 - Flood Plain and Conservation Component - Duffin Creek Watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981 and Authority Resolution #96, Meeting #6 - May 2, 1984 Authority Resolution #38, Meeting #3 - May 15, 1981 and Resolution #49, Meeting #3 - May 11, 1984 Subject Property North of Finch Avenue Owner Stanley John and Irene Burns Area to be acquired 0 054 acres, more or less Recommended Purchase Price $3,500 00 pius Vendor's legal costs, together with the cost of relocation of existing chain link fencing at pool and construction of a post and wire fence on new property limits "Included in the requirements for the above-noted project is an irregular shaped parcel of land being Part of Lot 18, Concession II, Town of Pickering, Regional Municipality of Durham, being a partial taking from a residential property, situate on the north side of Finch Avenue, east of Brock Road. "Negotiations have been conducted with the owners and their solicitor Mr Steven Parish, 158 Harwood Avenue South, Ajax, Ontario, LIS 2H6, and subject to the approval of your Committee, agreement has been reached with respect to purchase price as follows · The purchase price is to be the sum of $3,500.00 plus Vendor's legal costs, together with the cost of relocation of existing chain link fencing at pool and construction of a post and wire fence on new property limits, with the date of completing the transaction to be as soon as possible. "I recommend approval of this purchase and that the legal firm of Gardiner, Roberts be instructed to complete the purchase All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid liThe Authority is to receive conveyance of the land required free from encumbrance "The Administrator of the Water Resource Division has reviewed this proposed acquisition and is in concurrence with my recommendation. liThe acquisition of the subject parcel is required to facilitate the proposed flood control works schedule for 1985, in the Town of Pickering." . - -- - 7 - B-597 . 8. LAND ACQUISITION PROJECT 1982-1986 - DON RIVER WATERSHED _ Property: Manoch Holdings Limited and Birchcroft Inc. Res. #337 Moved by W.G. Barber Seconded by: Mrs. L. Hancey THAT the report (January 2, 1985) set forth herein, received from the Manager, Property and Administrative Services, be adopted and that the Secretary-Treasurer be authorized and directed to complete the acquisition CARRIED. "Re Project: Land Acquisition Project 1982-1986 - Flood Plain and Conservation Component - Don River Watershed Authority: Executive Resolution #88, Meeting #4 - April 8, 1981 and Resolution #96, Meeting #6 - May 2, 1984. . Authority Resolution #38, Meeting #3 -May 15, 1981 and Resolution #49, Meeting #3 - May ll, 1984. Subject Property: South of Green Lane Owner Manoch Holdings Limited and Birchcroft Inc. Area of Permanent Easement to be acquired: 0.423 acres, more or less. Recommended Settlement nominal consideration of $2.00, plus Vendor's legal costs. "Included in the requirements for the above-noted project are two small parcels of land being Parts of Lots 1, 2, 3, 4, 5, 9, 10, ll, 12, l3, 14, 15, 16, 17 and 18, Plan 65M-2065, designated as Parts 1, 2, 3, 4, 5, 6, 7, . 8, 9, 10, 11, 14, 15, 16, 17, 18 and 19, on Plan 65R-4726, Town of Markham, Regional Municipality of York, located south of Green Lane, east of Bayview . Avenue. "The Authority in this instance is acquiring a permanent easement under the development process for flood control and erosion control purposes. The easement also includes certain restrictive covenants, binding the owners with respect to building or filling upon the lands as well as certain restrictions with respect to removal of vegetation. "Negotiations have been conducted with the owners and their solicitor, Mr. Carl M. Solomon, Barrister & Solicitor, Suite 810, III Richmond Street West, Toronto, and, subject to the approval of your Committee, agreement has been reached with respect to purchase price as follows . The purchase price is to be the nominal consideration of $2.00 plus Vendor's legal costs, with the date of completing the transaction to be as soon as possible. "I recommend approval of this settlement and that the legal firm of Gardiner, Roberts be instructed to complete the acquisition. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid. "The Administrator of the Water Resource Division has reviewed this proposed acquisition and is in concurrence with my recommendation." . - 8 - B-598 9. TOWN OF VAUGHAN . -Request for Authority-owned land Audia Court, vicinity of Keele Street and Langstaff Road. Res #338 Moved by J A Bryson Seconded by: Mrs N. Stoner WHEREAS The Metropolitan Toronto and Region Conservation Authority is in receipt of a request from the Corporation of the Town of Vaughan to grant a conveyance of a small fragment of Authority-owned land, required for the construction of a cul-de-sac, at Audia Court, in the vicinity of Keele Street and Langstaff Road; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to co-operate with the Corporation of the Town of Vaughan in th is instance; I THAT a small parcel of Authority-owned land, containing 107 2 square meters, be conveyed to the Corporation of the Town of Vaughan for construction of a cul-de-sac, said land being Part of Block 25, Plan 65M-2223, designated as Part 9 on Plan 65R-7l17 Consideration to be the nominal sum of $2 00 plus all legal, survey and other costs; THAT said conveyance be subject to an Order-in-Council being issued in accordance with Section 21(c) of The Conservation Authorities Act, R S O. 1980, Chapter 85, as amended; AND FURTHER THAT the appropriate Authority officials be authorized and directed to take whatever action may be required to give effect thereto including the obtaining of necessary approvals and the execution of any documents. CARRIED 10 HIGHLAND CREEK SAND & GRAVEL CO. LIMITED -Proposal to rehabilitate certain lands vicinity of the Greenwood Conservation Area Res. #339 Moved by H.C. Lawrie Seconded by F R Perkins WHEREAS the Metropolitan Toronto and Region Conservation Authority is in receipt of a proposal from Highland Creek Sand and Gravel Co. Limi ted, with respect to rehabilitation of certain lands in the vicinity of Greenwood Conservation Area; AND WHEREAS it is the opinion of the Authority that it is in the best interest of the Authority in furthering its objectives as set out in Section 20 of the Conservation Authorities Act, to accept the proposal of Highland Creek Sand and Gravel Co Limi ted; THAT the Secretary-Treasurer be directed to arrange for preparation of a suitable agreement with Highland Creek Sand and Gravel Co. Limi ted, to include the following components and any other conditions deemed necessary by the Authority's solicitor a) The Authority is to permit Highland Creek Sand and Gravel Co Limited to extract materials from a 28 acre parcel, consisting of undeveloped scarred lands, forming a part of the Greenwood Conservation Area and being parts of the former McEwen, Herron and Knopf Properties, said lands being Part of Lot 14, Concession 4, Town of Ajax, Regional Municipality of Durham b) Highland Creek Sand and Gravel Co. Limi ted, is to convey to the Authority a 7 32 acre parcel of vacant land, being Part of Lot 14, Concession 4, Town of Ajax, Regional Municipality of Durham, for the nominal consideration of $2.00 In addition to the Authority-owned land identified in Item (a) above, Highland Creek Sand and Gravel Co Limi ted, is to have the right to remove suitable material from the portion of this property deemed acceptable to the Authority - 9 - B-599 c) Highland Creek Sand and Gravel Co. Limited is to rehabilitate the lands .. identified in Items (a) and (b) above, to the satisfaction of the Authority, within a 5 year period from the closing date of the conveyance of the parcel identified in Item (b) . The rehabilitation work is to include suitable grading and landscaping of all affected lands, in accordance with a development plan to be approved in advance by the Authority. d) Highland Creek Sand and Gravel Co. Limited is to be responsible for obtaining all necessary provincial and municipal approvals required to carry out the extraction operation and is to post suitable security with the Authority, until the rehabilitation of the area has been fully completed to the satisfaction of the Authority. e) Highland Cr~ek Sand and Gravel Co. Limited is not to extract any materials from below the water table and only portable equipment is to be used. There are to be no washing operations on the site. ~ f) Highland Creek Sand and Gravel Co. Limited is to be responsible for payment of all business, realty taxes and any other costs of any nature, pertaining to the lands, prior to the restoration work being completed. AND FURTHER THAT said Agreement shall be submitted to the Executive Committee for approval prior to execution. CARRIED. 11. ACCOUNTS FOR THE MONTH OF NOVEMBER 1984 . Res. *340 Moved by: J.A. Bryson Seconded by: E.V. Kolb THAT accounts, aggregating $2,076,708 for the month of November 1984 be approved for payment. (Lists of accounts on file in the Accounting Section.) CARRIED. 12. APPOINTMENTS OF MEMBERS -Metropolitan Toronto and Durham Region Res. *341 Moved by: Mrs. L. Hancey . Seconded by: F.R. Perkins THAT the notification of appointment of members to the Authority from the Councils of the Municipality of Metropolitan Toronto and the Regional Municipality of Durham be received; AND FURTHER THAT a letter of appreciation be sent to the three members of Metropolitan Toronto Council who have not been re-appointed. CARRIED . - 10 - B-GOO 13. DECISION OF HEARING 11II Thos. N. Shea Investment Corporation Ltd. Town of Markham Rouge River Watershed Res. #342 Moved by J.S. Scott Seconded by Mrs N. Stoner THAT the application by Thos N. Shea Investment Corporation Ltd in accordance with Ontario Regulation 170 for permission to place fill in a regulated area and to erect a structure within the regional floodplain at 105 Main Street, Unionville, on Lots 22 and 23, Plan 40, Town of Markham, Rouge River Watershed, be deferred until such time as the Town of Markham's position has been obtained on the inclusion of the subject property within the damage centre limits. CARRIED. , TERMINATION On motion, the meeting was terminated at 11 40 a m , January 9, 1985 W T Foster W.E Jones Chalrman Secretary-Treasurer . em . 8-601 SCHEDULE "A" SCHEDULE OF MEETINGS - 1985 .. JANUARY Wednesday *January 9 10 00 a.m. Executive #21/84 Wednesday *January 23 10 00 a m Executive #22/84 FEBRUARY FRIDAY *FEBRUARY 8 9:30 A.M. AUTHORITY 29TH ANNUAL Wednesday February 13 9 30 a m Fin & Admin A.B. #1 Wednesday *February 20 10 00 a m Executive #1 MARCH . AUTHORITY #2 (BUDGET) FRIDAY *MARCH 1 2:00 P.M. . (*APPROVED NITH 1984 SCHEDULE) Friday March 8 10 00 a m Executive #2 Friday March 22 10 00 a.m Water & ReI Land Mgt A.B #1 Cons. & ReI. Land Mgt A.B #1 FRIDAY MARCH 29 10:00 A.M. AUTHORITY #3 APRIL . Friday April 12 10 00 a.m Executive #3 . Friday April 19 10 00 a.m. Fin. & Admin. A B. #2 FRIDAY APRIL 26 10:00 A.M. AUTHORITY #4 MAY Friday May 3 10 00 a m. Water & Rel Land Mgt A. B. #2 Cons. & Re1. Land Mgt A B #2 Friday May 10 10 00 a.m. Executive #4 FRIDAY MAY 31 10:00 A.M. AUTHORITY #5 . JUNE Friday June 7 10 00 a.m. Executive #5 Friday June 14 10 00 a.m. Water & ReI. Land Mgt A.B #3 Cons. & Rel Land Mgt A.8 #3 FRIDAY JUNE 21 10:00 A.M. AUTHORITY #6 JULY Friday July 5 10 00 a m. Executive #6 Friday July 19 10 00 a.m. Fin & Admin. A B. #3 AUGUST II Friday August 9 10 00 a.m Executive #7 ../2 B-602 -2- III SEPTEMBER Friday September 6 10 00 a m Water & ReI Land Mgt A B #4 Cons & ReI Land Mgt A B #4 Friday September 13 10 00 a m Executive #8 Friday September 20 10 00 a m Fin & Admin A B #4 FRIDAY SEPTEMBER 27 10 00 A.M. AUTHORITY #7 OCTOBER Friday October 4 10 00 a m Water & ReI Land Mgt A B #5 Cons & ReI Land Mgt A B #5 Friday . October 18 10 00 a m Executive #9 Friday October 25 10 00 a m Fin & Admin A B #5 NOVEMBER FRIDAY NOVEMBER 1 10 00 A.M. AUTHORITY #8 Friday November 8 10 00 a m Water & ReI Land Mgt A B #6 Cons & ReI Land Mgt A B #6 Friday November 15 lO 00 a m Executive #10 FRIDAY NOVEMBER 29 10:00 A.M. AUTHORITY #9 DECEMBER Friday December 13 10 00 a m Executive #11 FRIDAY DECEMBER 20 10:00 a.m. AUTHORITY #10 1986 JANUARY Friday January 10 10 00 a m Executive #12 . FRIDAY JANUARY 24 10 00 A.M. AUTHORITY 30TH ANNUAL Friday January 31 10 00 a m Fin & Admin A B #1/86 . FEBRUARY Friday February 14 10 00 a m Executive #1/86 FRIDAY FEBRUARY 28 9:30 A.M AUTHORITY #2 (BUDGET) . 3-January-1985 KC ~ B-603 .. , the metropolitan toronto and region conservation authority minutes REPORT #22/84 EXECUTIVE COMMITTEE 23-JANUARY-1985 #22/84 The Executive Committee met at the Authority Office, 5 Shoreham Drive, North York, on Wednesday, 23 January, 1985, commencing at 10 00 a.m. PRESENT . Chairman W.T Foster Vice-Chairman E V. Kolb Members W G Barber M W H Biggar J A Bryson C T Gibson Mrs L Hancey H.C Lawrie J S Scott Mrs N Stoner ABSENT Member E A. Fulton I . , ,.. " MINUTES Res. #343 Moved by W G. Barber Seconded by M.W H Biggar THAT the Minutes of Meeting #21/84 be approved CARRIED VARIATION OF ORDER OF BUSINESS Res #344 Moved by C.T Gibson Seconded by J.A. Bryson . THAT the order of business be varied for consideration of Item 1 hereunder at this time CARRIED . SECTION I FOR CONSIDERATION 1. REGULATION MADE UNDER SECTION 30 OF THE CONSERVATION AUTHORITIES ACT, R.S.O. 1980, c. 85, AS AMENDED -and- RULES FOR THE CONDUCT OF THE AUTHORITY Res. #345 Moved by M.W H Biggar Seconded by H.C. Lawrie . THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Regulation made under Section 30 of the Conservation Authorities Act, R S 0 1980, c 85, as amended, as approved by the Minister on December 18, 1984 (see Schedule "A" of these Minutes) subJect to its being adopted by the Authority at its Annual Meeting, be adopted CARRIED. B-604 -2- . Res. #34'6 Moved by: Mrs. N. Stoner Seconded by: M.W.H Biggar THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Rules for the Conduct of the Authority, as revised (Schedule "B" of these Minutes), be adopted. CARRIED. Res. #347 Moved by: W.G. Barber Seconded by: Mrs. L. Hancey THE EXECUTIVE COMMITTEE RECOMMENDS THAT the order of dealing with Executive Reports at the Annual Meeting be varied, and that Report #22 of the Executive Committee be dealt with as the first item of business following the Twenty-Eighth Annual Report by the Chairman and prior to the election of officers CARRIED. 2. ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO -Appointment of Authority Representative & Alternate Res. #348 Moved by J.S Scott Seconded by J.A. Bryson THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Chairman of The Metropolitan Toronto and Region Conservation Authority be appointed to the Board of Directors of the Association of Conservation Authorities of Ontario, to act as the Authority'S representative for the year 1985 and until a successor is appointed, AND FURTHER THAT the Authority Vice-Chairman be an alternate ~ CARRIED. SECTION II FOR INFORMATION 3. CORRESPONDENCE . The General Manager reported receipt of the following correspondence l. Notice from the Ministry of the Environment of intention to appoint a Chief Inspector to direct a Special Investigations Unit in connection with its regulatory responsibilities, particularly regarding enforce- ment of certain water quality standards. 2. At its meeting held yesterday, Metropolitan Council re-appointed the following members to the Authority for the year 1985 W G Barber, M.W.H. Biggar, B.G. Harrison, W.R. Herridge, QC, Monte Kwinter~ Bryn Lloyd, Sandy Nimmo, J.S. Scott, M.M. Smith, QC, Dr. W.M. Tovell, Helen White. Six vacancies remain to be filled for those members who did not seek re-appointment 3. Communication from the Association of Conservation Authorities of Ontario, advising that the Association has forwarded a brief to the Provincial . Secretary for Resources Development on property taxation of public lands within the Niagara Escarpment Planning Area. This matter was the subject of an earlier report to this Committee, at which time staff was directed to forward the Committee's comments to the Association. The brief deals with this subject in a manner consistent with this Committee's comments -3- B-605 .. 4. APPLICATIONS FOR PERMIT UNDER ONTARIO REGULATION 170 Res #349 Moved by C T Gibson Seconded by Mrs N Stoner THAT the applications listed herein as A(l) to A(6) inclusive be approved, subject to the conditions contained in the reports CARRIED A(l) Go Camping Limited To re-locate section of small tributary of the Mimico Creek, north of Highway #7, east of Airport Road, City of Brampton In accordance with the following documents and plans, which shall form part of the permit . Site Plan and cross-sections prepared by Go Camping Limited. A(2) Kenview Developments Limited To place f~ll in regulated area south of Steeles Avenue, east of Goreway Drive, City of Brampton (Mimico Creek Watershedl In accordance with the following documents and plans, which shall form part of the permit (al Site Plan prepared by G M. Sernas & Associates Limited, Project #8118-6, and dated January 2, 1985, (b) Cut/Fill Calculations and Cross-Sections prepared by I G.M. Sernas & Associates Limited, and dated January 4, 1985 . - r , . A(3) Bramalea Limited To alter two tributaries of the Mimico Creek, north of Steeles Avenue, east of Torbram Road, City of Brampton In accordance with the following documents and plans, which shall form part of the permit (a) Drawings Nos. 1, 2, 4, 5, 9, 14, 16, 18, 19, 22, 25, 29, 31, 33, and 41, prepared by Paul Theil Associates Limited, (0) Drawings entitled "Sediment Trap Locations" and "Sediment . Control", contained in the Storm Water Management Report (Project No 8009) , prepared by Paul Theil Associates Limited and dated October, 1984. A(4) Everlast Construction Company Limited To install water main across the Etobicoke Creek, north of . Derry Road, east of Bramalea Road, City of Mississauga In accordance with the following documents and plans, which shall form part of the permit Drawings Nos 84-M60-3, 7, and 13, Project Nos. 830 and 17, prepared by Skira & Associates Limited A(5) Orfus Investments To construct storm water management pond and low flow channel, south of Highway #7, west of Woodbine Avenue, Town of Markham (Beaver Creek - Rouge River Watershed) . In accordance with the following documents and plans, which shall form part of the permit Plan Nos. 8220, Drawing #P-8, dated January, 1984, by G.M. Sernas & Associates Limited 8-606 -4- A(6) Montessori North School . To construct fence, south-west corner Highway #7 & Meadowbrook Lane, Unionville, Town of Markham (Rouge River Watershed) In accordance with the following documents and plans, which shall form part of the permit Sketches prepared by the applicant of the proposed works and labelled as Drawings 1, 3, 4, and 5 5. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK, 1985-1986 -1985 Program Res. #350 Moved by Mrs. L Hancey Seconded by M W.H Biggar THAT the 1985 Erosion Control Remedial Works Program of The Regional Municipality of York be revised to reflect the addition of #20 Klein's Crescent, and the deletion of R.R #3 Woodbridge and Mill Street, AND FURTHER THAT The Regional Municipality of York be so advised CARRIED 6. PROJECT FOR EROSION CONTROL & SLOPE STABILIZATION IN THE MUNICIPALITY OF METROPOLITAN TORONTO -Erosion Control & Slope Stabilization Study at rear Nos. 14-20 Stanwood Crescent, City of North York Res. #35l Moved by: Mrs N. Stoner Seconded by W.G. Barber THAT staff be authorized to retain the firm of Golder Associates Limited to carry out additional geotechnical investigation and monitoring at Nos 14-20 Stanwood Crescent, at the estimated cost of $4,500 00 CARRIED 7. LAND ACQUISITION PROJECT 1982-1986: DUFFIN CREEK WATERSHED -Property: Durham Condominium Corporation No. 35 West of Church Street, south of Highway #2 Town of Ajax Res #352 Moved by Mrs. L. Hancey . Seconded by: C T Gibson THAT the report (January 10, 1985) set forth herein, received from the Manager, Property & Administrative Services, be adopted, and that the Secretary-Treasurer be authorized and directed to complete the purchase. CARRIED. . "Re: Project: Land Acquisition Project 1982-1986 - Flood Plain & Conservation Land Component Duffin Creek watershed Authority Executive Resolution #88, Meeting #4 - April 8, 1981, and Resolution #96, Meeting #6 - May 2, 1984, Authority Resolution #38, Meeting #3 - May l5, 1981, and Resolution #49, Meeting #3 - May 11, 1984 Subject property: West of Church Street Owner: Durham Condominium Corporation No 35 . Area of Permanent Easement to be acquired Q.049 acres, more or less Recommended settlement Nominal consideration of $2.00, plus vendors' legal costs -5- 6-607 .. "Included in the requirements for the above-noted project is a rectangularly- shaped parcel of land, being part of the common elements of Durham Condominium Plan No 35, designated as Part 1 on Plan 40R-8084, Town of Ajax (The Regional Municipality of Durham), located west of Church Street, south of Highway #2 "The Authority, in this instance, is acquiring a permanent easement for flood control purposes, in conjunction with the construction of the Pickering-Ajax Flood Control Dyke "Negotiations have been conducted with the owners and their solicitor, Mr Peter Robertson, Barrister & Solicitor, #l38 Kingston Road West, Pickering, Ontario, L1B lZ5, and, subject to the approval of your Committee, agreement has been reached with respect to purchase price, as follows The purchase price is to be the nominal consideration of $2 00, plus vendors' legal costs, with date of completing the trans- . action to be as soon as possible "I recommend approval of this transaction and that the legal firm of Gardiner, Roberts be instructed to complete the acquisition All reasonable expenses incurred incidental to the closing, for land transfer tax, legal costs and disbursements, are to be paid "The Administrator of the Water Resource Division has reviewed this proposed acquisition, and is in concurrence with my recommendation" 8. QUOTAT~ON iCLM84-44 -Albion Hills Conservation Area: Tracked Vehicle . Res. #353 Moved by H C Lawrie Seconded by: J A. Bryson { ., THAT the quotation of Inland Tracked Equipment for the supply of one "Bombardier Bombi" tracked vehicle, based on trade-in of one 1971 J-5, at a cost of $31,736.20, be accepted. CARRIED. 9. QUOTATION #CLM85-01 -3 Indus~rial Tractors The following quotations have been received for the supply and delivery of . three 1984 Diesel-powered industrial tractors with front end loaders Supplier Amount West Metro Ford Sales Ltd. Model 340B $72,638 02 Merv Sharp Equipment Model 340B $75,114.00 Edwards Equipment MF30E $76,198 98 MF50E $8l,084.60 Markham Ford Model 340B $83,453.58 Prices include Federal and Provincial Sales Taxes Res. #354 Moved by: W G. Barber \ Seconded by: H C Lawrie THAT the quotation of West Metro Ford Sales Ltd for the supply and delivery of 3 (three) new 1984 Diesel-powered industrial tractors with front-end loader, in the sum of $72,638.02, including all applicable taxes, be accepted, it being the lowest proper quotation received. . CARRIED , B-608 -6- 10. Il KORTRIGHT CENTRE FOR CONSERVATION -Woodland Pavilion: Quotation - Overhead & Fire Doors The following quotations have been received for the supply and installation of overhead and fire doors at the Woodland Pavilion, Kortright Centre for Conservation Supplier Amount 6 Overhead Doors Amstel Manufacturing Inc. $11,382 00 Burrell Overhead Door Limited $18,714.00 . 3 Fire Doors Amstel Manufacturing Inc $ 4,465 00 , Prices include Federal and Provincial Sales Taxes. Res #355 Moved by H C. L'awrie Seconded by Mrs. L. Hancey THAT the quotation of Amstel Manufacturing Inc for the supply and installation of 6 overhead doors and 3 fire doors for the Woodland Pavilion, Kortright Centre for Conservation, in the amount of $ll,382 00 and $4,465.00 respectively, including Provincial and Federal Taxes, be accepted, this being the lowest quotation received CARRIED ll. REPORT #4/84 - PERSONNEL SUB-COMMITTEE Res #356 Moved by Mrs. L Hancey Seconded by: C.T. Gibson THAT Report #4/84 of the Personnel Sub-Committee be received, AND FURTHER THAT the following action be taken (a) THAT the restructured organization charts and complement for Senior Staff, Finance and Administration, Water Resource, Field Operations, Program Services, and Historical Sites staff groups, as appended as Schedule "C" of these Minutes, be approved, THAT T E Barber be appointed Director, Program Services, P B Flood be . appointed Director, Field Operations; J.C. Mather be appointed Director, Water Resource, THAT the General Manager be authorized to take the necessary action to effect internal staff transfers, AND FURTHER THAT the reorganization of staff structures and functions be effective January 23, 1985. (b) THAT Simon Bontje be granted a post-retirement employment extension to January 11, 1986. CARRIED 12. FINANCE & ADMINISTRATION ADVISORY BOARD MEETING #1/85 Res. #357 Moved by: M.W.H. Biggar Seconded by W.G. Barber THAT the meeting of the Finance & Administration Advisory Board scheduled for . Wednesday, February 13th, be deleted from the Schedule of Meetings for 1985, AND FURTHER THAT the Auditor's Report and Financial Statements and the 1985 Budget, requiring approval by the full Authority, be dealt with by the Executive Committee on February 20th. CARRIED -7- B-609 . 13. ACCOUNTS FOR THE MONTH OF DECEMBER, 1984 Res. #358 Moved by C.T. Gibson Seconded by E V. Kolb THAT accounts, aggregating $2,605,450.00 for the month of December, 1984, be approved for payment. (Lists of accounts on file in the Accounting Section.) CARRIED 14. AQUATIC PARK: BUS SERVICE Res. #359 Moved by Mrs. L Hancey Seconded by Mrs. N. Stoner , THAT the City of Toronto be requested to direct the Toronto Transit Commission to provide bus service at Aquatic Park on the same basis as in previous years, THAT appropriate Authority staff be directed to enter into negotiations with the City of Toronto and the Toronto Transit Commission staff in working out the detailed arrangements, AND FURTHER THAT the City of Toronto be advised that the total cost of this service will be borne by The Metropolitan Toronto and Region Conservation Authority CARRIED - NEW BUSINESS . 15. THE LATE FREDERICK A. WADE The Chairman noted, with deep regret, the death on January 12th of Fred Wade, a former Chairman of the Authority Mr. Wade served the Authority extremely well for many years, and continued his interest until recently. Res #360 Moved by Mrs. L. Hancey Seconded by J.S. Scott THAT the most appropriate acknowledgement be made of the contribution of Mr Fred Wade to the work of the Authority, AND FURTHER THAT the Chairman recognize Mr. Wade's service at the forthcoming Annual Meeting. . CARRIED. TERMINATION On motion, the meeting was terminated at 12 05 p.m., January 23. W T. Foster W.E. Jones Chairman Secretary-Treasurer . KC. ~ B-6l0 SCHEDULE "A" . MINISTER'S CERTIFICATE IN THE MATTER OF APPROVAL of , Regulation under Section 30 of the Conservation Authorities Act, R.S.O. 1980 . I, Alan W. Pope, Minister of Natural Resources, pursuant to section 30 of the Conservation Authorities Act, hereby approve of the enactment by the Metropolitan Toronto and Region Conservation Authority of the attached regulation . -c,~ .- Alan W. Pope . Minister of ural Resources DATED at Toronto this l8'"f7. day of LtauvUw- , 1984. , B-6ll REGOLATION made by . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (Regulation made under Section 30 of the Conservation Authorities Act, R.S.O. 1980, c. 85, as amended.) 1. In this Regulation, (a) "Authority. means The Metropolitan Toronto and Region Conservation Authority: , (b) "Act" means the Conservation Authorities Act, R.S.O. 1980, c. 85, as amended. I EXECUTIVE COMMITTEE 2. The Authority delegates the following powers to the Executive Committee, (a) to enter into contracts or agreements which are not for the acquisition or disposition of land but which are either necessarily incidental to a project approved pursuant to Section 24, Sub-section 1 of the Act or necessarily incidental to the works approved by the Authority; . (b) to arrange the opening of all tenders and ensure that the proper procedures have been followed and report thereon to the Authority and to accept such tenders and award contracts as described in Sub-section (a) in accordance with the specific monetary limits set \ by the Authority: I ) B-6l2 2. . (c) to approve and authorize payment of all accounts within the approved budget of the Authority in accordance with any monetary or other limits set by the Authority: (d) to supervise the activities of the Advisory Boards and to review all reports and recommendations of . the Advisory Boards and of the staff of the Authority and to make recommendations thereon and transmit them to the Authority: (e) to purchase goods, equipment or services necessary for carrying on the work of the Authority within the approved budget of the Authority in accordance with any monetary or other limits set by the . Authority: ., (f) to employ the staff of the Authority as required, except for the staff referred to in Clauses (i) , (ii) and (iii) of Sub-section (g) of Section 2, I subject to compliance with the limits to the number and to the salary and wage schedules established and approved . by the Authority: (g) to terminate the servlces of the staff of the Authority except for, (i) the General Manager, (ii) the Secretary-Treasurer, and (Hi) such other senior staff as the Authority . shall designate: ~-613 3. . (h) to direct the staff of the AuthoritY7 (i) to recommend and report to the Authority on all matters not within the jurisdiction of an Advisory Board or which may be assigned to it by the AuthoritY7 , (j) to instruct legal counse17 , (k) to exercise such additional powers, excluding those powers set out in Clause (d) of Sub-section (1) of Section 30 of the Act, as may be assigned to it by the Authority during the months of July and August provided that a report be given to the Authority at the first meeting of the Authority thereafter7 (1) to grant or refuse permission, and to hold hearings to which the applicant shall be a pacty before refusing such permission, for the doing of those things within the area under the jurisdiction of the Authority which are set out in Clauses (b) , (e) and (f) of Sub- section 1 of Section 28 of the Act, all as provided for in the said Section 28 of the Act1 and, . (m) authorizing the investment of money not required immediately by the Authority in the following " securities, bonds, debentures, treasury bills or other . evidences of indebtedness of or guaranteed by The Government of Canada or The Province of Ontario, in term deposits with any chartered bank or in term deposits with or guaranteed investment certificates or debentures of any trust company or loan corporation that is registered under The Loan and Trust Corporations Act. . B-614 4. ~ 3. The Executive Committee may appoint sub-committees from among the members of the Authority to study, consider and report back to the Executive Committee on any subject over which the Executive Committee has jurisdiction. II CALLING OF MEETINGS . 4. Meetings of the Authority, (a) shall be held at least ten (10) times a year during the months of September to June inclusive and the time span between such meetings shall be not more than thirty-five (35) days, . (b) may be beld during tbe montbs or July and August at tbe discretion of the Autbority, and (c) sball be held at such time and place, within a I participating Municipality, as the Executive Committee shall decide. . 5. The Executive Committee shall meet at least once each montb, at such time and place within the jurisdictional area of the Autbority as the Chairman shall decide. 6. Tbe Chairman may at any time summon a special meeting of the Autbority or of tbe Executive Committee and shall summon a special meeting of the Authority when requested so to do in writing by one-third of the members. . 8-615 5. . 7. written notice of every meeting to be held under Sections 4, 5 and 6 shall be given as follows: (a) (i) by the mailing of notice by prepaid ordinary post addressed to each member , entitled to notice at the address according to the Authority's records at least seventy-two (72) hours before , the time of such meeting; or (ii) by the personal service of or the delivery to and leaving of notice at the said address of each member entitled to notice at least forty-eight (48) hours before the time of such meeting~ (b) Saturdays, Sundays and Holidays, as defined by the Interpretation Act of Canada shall be excluded from. the calculation of the times in this Section; and (c) no notice shall be required if all members entitled to be present are present at the meeting or if . those absent have waived notice of or otherwise signified consent of the holding of the meeting. 8. The notice calling a special meeting of the Authority shall state the business to be considered at the special meeting and no business other than that stated in the notice shall be considered at the meeting. 9. In addition to the notice of meeting to be given under Sections 7 and 8 the Authority shall: . (a) at least fourteen (14) days prior to each annual meeting ~orward by prepaid ordinary post B-6l6 6. ~ addressed to a newspaper or newspapers having a general circulation in the jurisdictional area of the Authority a press release setting out the date, time and place of the annual meeting, advice as to the agenda and indicating that the public are entitled to attend, and (b) give notice of any meeting of the Authority, the Executive Committee, the Advisory Boards or any . committee to any member of the public who has filed with the Secretary-Treasurer a request in writing for such notice together with a name and address for notice and the notice shall be given in the same form and manner as if the member of the public was a member entitled to notice. , III MINUTES OF MEETINGS . , . ., 10. (1) The Secretary-Treasurer or his or her designate shall attend and record the minutes of all meetings. (2) The minutes shall contain the roll call . and resolutions presented to the meeting and every resolution shall be numbered in the minutes. IV ELECTIONS AND APPOIN~mNTS 11. (1) The appointment of auditors and the election of officers shall be held at the first meeting of the Authority in each year. (2) The order of procedure for the elections . shall be: B-617 7. ~ (a) the election of the Chairman, if the Chairman has not been appointed by the Lieutenant Governor in Council pursuant to Sub-section (1) of Section 17 of the Act; (b) the election of the Vice-Chairman; (c) the election of the Chairmen of the . Advisory Boards; (d) the election of the remaining members of the Executive Committee; (e) the election of the Vice-Chairman of the Advisory Bo~rds; , 12. (1) Elections shall be by secret ballot and no member may vote by proxy. (2) No member shall be elected to hold more than one office. (3) A candidate for election may speak for three minutes to the office for which the candidate has been nominated. V AGENDA FOR MEETINGS 13. The Secretary-Treasurer or his or her designate shall prepare for the use of the members of the Authority an agenda in the fOllowing order of headings, as required: Minutes; Chairman's Remarks; Greetings; Elections and/or Appointments; Delegations; Business arising from minutes; Executive Committee Reports; Notice of Motions; New Business; Questions. B-6l8 8. ~ 14. The agenda for special meetings of the Authority shall be prepared as the Chairman may direct. 15. Written notice of motion may be given by any member of the Authority and shall be forthwith placed on the agenda of the next meeting. , IV . ORDER OF BUSINESS AT MEETINGS 16. When a quorum is first present after the hour fixed for a meeting, the Chairman shall take the chair and call the meeting to order. 17. If no quorum is present one-half hour after . the time appointed for a meeting, the Secretary-Treasurer or his o~ ~er de~ignate shall call the roll ~nd record the names of the members present and the meeting shall stand adjourned until the next meeting. 18. When a meeting is duly constituted, the minutes of the preceding meeting shall be read by the Secretary-Treasurer or his or her designate unless the . reading thereof is dispensed with by resolution of the Authority. 19. The business of the Authority shall be taken up in order which it stands on the agenda unless otherwise decided by the Authority. 20. No member shall present any matter to the Authority for its consideration unless the matter appears on the agenda for the meeting of the Authority . or leave is granted to present the matter by the affirmative vote of a majority of the members present. . B-6l9 9. ~ 21. The fOllowing matters shall have precedence over the usual order of business: (a) A point of order. (b) A matter of privilege. (c) A matter of clarification. , (d) A motion to suspend a rule of procedure or to request compliance with the rules of procedure. (e) A motion that the question be now put to a vote. (f) A motion to adjourn. VII CONDUCT OF MEMBERS AND PRESERVATION OF ORDER AT MEETINGS 22. No member at a meeting shall speak disrespect- fully of the reigning Sove:eign, any of the Royal Family, The Governor General, the Lieutenant-Governor, . or of any person administering the Government of Canada or the Province of ontario, or use offensive words in or against the Authority or against any member, speak on matters unrelated to the question in debate or reflect upon any vote of the Authority except for the purpose of moving that the question be reconsidered. 23. The Chairman shall preserve order and decide questions of order. . 24. (1) When a member rises to a point of order, the member shall ask leave of the Chairman to raise a 8-620 10. ~ point of order and after leave is granted the member shall state the point of order to the Chairman and sit down and remain seated until the Chairman rules on the point of order and thereafter no member shall address the chair on the point of order except for the purpose of appealing from the Chairman's decision. (2) Where there is no appeal, the decision of . the Chairman shall be final and, where there is an appeal, the Authority shall decide the question without debate and its decision shall be final. 25. All questions of order shall be decided by the Chairman and the Chairman shall have the power to eject an offending member from the meeting and the said member I shall not return to the meeting until the remaining . members record a majority vote to permit ~uch return. 26. When a member is speaking no other member shall pass between the speaker and the Chairman or interrupt the speaker except to raise a point of order. k 27. Any member may require a question or motion under debate to be read at any time, except while a member is speaking. 28. In all matters not regulated by these rules of order, that part of the latest edition of Bourinot's Rules of Order which relates to .Procedure at a Public Meeting. shall govern. . B-62l 11. . VIII RULES OF DEBATE (A) Speaking to Questions and Motions 29. (1) Prior to speaking to a question or , motion, every member shall rise and address the Chairman. , (2) Where two or more members rise to speak, the Chairman shall designate the member who has the floor, who shall be the member who in the opinion of the Chairman first rose. 30. (1) A motion may be presented to the Authority in writing or orally. (2) Where a motion is presented in writing, it shall be signed by the mover and seconder and shall be read before debate. (3) Where a motion is presented orally, it shall be stated before debate. I 31. Notwithstanding any Section herein, any matter mentioned in Section 21 shall take precedence over any motion or other matter, and a motion to adjourn or put a question to the vote shall be put to a vote immediately without debate, except that the vote shall not be taken, (a) while a member is in possession of the floor or has previously indicated to the Chairman the desire to speak on the matter before the Authority; or . (b) after it has been decided to put a motion to the vote and before that vote is completed. 7 B-622 12. .. 32. (1) Subject to Sub-section (2), no member shall speak more than once to the same question without leave of the Authority, except in explanation of a material part of the speech and when no new matter is introduced. (2) A member who has presented a motion, . other than a motion to amend or dispose of a motion, may speak in reply before a motion to put the disposition of the member's motion to a vote is carried. 33. No member shall speak to a question or in reply for a longer period than five minutes without leave of the Authority. . . , ... " 34. Any member may ask a question of the pr~vious speaker, but the question shall be stated clearly and relate to the speaker's remarks. 35.. When a motion is under debate, no motion shall be received other than a motion to amend, to defer action, to refer the question, to take a vote, to . adjourn or to extend the hour of closing of proceecings. 36. (1) A motion to amend a motion (hereinafter called an aamending motional and a motion to amend an amending motion (hereinafter called a .subamending motion.) may be presented in the same manner as a motion. (2) An amending motion shall not be presented until any amending motion previously presented has been . voted on. - . B-623 13. M (3) A subamending motion shall not be presented until any subamending motion previously has been voted on. (B) Voting 37. Interrelated motions shall be voted on in the , following order: (a) motions to refer the matter, and (b) if no motion under Sub-section (a) is carried, the order for voting on the remaining motions shall be: (i) subamending motions, (il) amending motions, (iii) the original motion. 38. (1) Unless a member demands a roll call vote, a vote shall be by show of hands. . (2) Before a vote is taken, any member may require that the vote be by roll call vote and it shall be taken accordingly. (3) After the vote other than a roll call vote is taken any member may require that the vote be taken again by roll call vote, if (a) the member disagrees with the Chairman's . declaration as to the results of the vote~ and - B-624 14. ~ (b) the member states the requirement immediately after the Chairman's declaration. 39. While the Chairman is putting a question to the vote, all members shall remain seated and not make , any noise or disturbance until the result of the vote is declared. . 40. (1) After a question has been decided it shall not be reconsidered, except that any member who voted thereon with the majority may, subject to Sub-section (2), move for a reconsideration of the question at any regular meeting of the Authority. . (2) No discussion of the main question shall be allowed until the motion for reconsideration is carried by a majority vote, and no question shall be reconsidered more than once at any meeting. 41. Where a question under consideration contains more than one item, upon the request of any member, a . vote upon each item shall be taken separately. IX SECRETARY-TREASURE~ 42. The Authority shall appoint a 3ecretary- Treasurer who shall hold office at the pleasure of the Authority and who shall perform all of the duties of a Secretary-Treasurer, as set out in the Act and such other duties as may from time to time be delegated by the General Manager. . B-625 . 15. ~ 43. (1) The Secretary-Treasurer or his or her designate shall give or cause to be given all notices required to be given to members, Executive members, Authority members, Advisory Board members, members of the Committees of the Authority and members of the Public entitled to notice and shall cause to be recorded minutes or reports of all proceedings of all such , meetings. (2) The Secretary-Treasurer or his or her designate shall provide the press release required by Sub-section (a) of Section 9. (3) The Secretary-Treasurer or his or her designate shall keep or cause to be kept accurate records of all the accounts of the Authority and shall be custodian of the corporate seal. 44. The Secretary-Treasurer or his or her designate shall permit any person, on reasonable notice and at a reasonable time, to inspect the minutes referred to in Section 10 and all documents or reports . referred to in the minutes except minutes, documents or reports, which: . (a) deal with personnel matters, (b) are confidential reports of officials of any department, (cl are inter-departmental correspondence, or ~ . (d) are correspondence and reports of the solicitors of the Authority. B-626 16. ~ 45. (1) All purchases of goods, equipment or services shall be authorized by the Executive Committee or by a designate or designates duly appointed by the Executive Committee, and such appointment and authorization shall be in accordance with the procedures established by the Authority. , . (2) No person shall have the authority to purchase otherwise than by the authorization and the procedures mentioned in this Regulation. (3) The Secretary-Treasurer or his or her designate shall on~y permit payment to be made in respect of purchases of goods and services made in . accordance with the procedures established by the > Authority. 46. (1) The Secretary-Treasurer or his or her designate has power to negotiate with, deposit with or transfer to such bank as the Authority designates by resolution, for credit of the Authority's account only, any cheques and other orders for the payment of money . for the purpose to endorse the same on behalf of the Authority either in writing or by stamp. (2) The Secretary-Treasurer or his or her designate has power to receive from the bank statements of the account of the Authority, together ~lth all relative vouchers, and has power to sign and deliver . to the bank the bank's form of verification, settlement of balance and release. . (3) The Secretary-Treasurer or his or her designate has power to obtain delivery from the bank of all or any stocks, bonds and other securities held by the bank in safekeeping or otherwise for the account ot . 5-627 17. .. the Authority and to give va~id and binding receipts therefor. (4) The Secretary-Treasurer or his or her designate has power to invest monies not required immediately by the Authority in such securities as shall have been authorized by the Executive Committee under Sub-section (m) of section 2 and all such securities . owned by the Authority shall be registered in the name of the Authority. X SIGNING OFFICERS 47. (1) The officers referred to he~ein are designated and empowered to execute all deeds, transfers, assignments, contracts, cheques and other obligations on behalf of the Authority: (a) anyone of the Chairman or Vice- Chairman, together with (b) anyone of the General Manager, or the . Secretary-Treasurer (2) The corporate seal shall be affixed to such instruments as require same. XI REVOCATION 48. All previous Regulations made under R.S.O. 1970, c. 78, s. 29 and R.S.O. 1980, c. 85, s. 30, shall be revoked. . DATED, at the C~ty of North York., in the Municipality of Metropolitan Toron~o, this eighth day of Jl'@bruarv. 1985. B-628 SCHEDULE "B" lie RSVISEC RULES FOR THE CONDUCT OF THE AUTHORITY BE IT RESOLVED THAT: 1. The Execu~ive Committee shall consist of eight or nine members as follows: (1) The Chairman of the Authority, I (2) The Vice-Chairman of the Authority, (31 A member appointed to the Authority by the Region of York, . (41 A member appointed to the Authority by the . Region of Durham, f , (5) A member appointed to the Authority by the Region of Peel, (6) Three (31 members appointed to the Authority by the Municipality of Metropolitan Toronto, and . (7) One member if appointed to the Executive Committee by the Province of Ontario. 2. A quor~ of ehe Executive Committee consists of a cajority of its members. 3. The Chairman of each Advisory Board shall be a member of the ~xecutive Committee. &" B-629 2. . 4. The Authority, in the election of the Chairmen of the Advisory Boards and in the election of the remaining members of the Executive Committee and when making ~ppointments to the Executive Committee to fill vacancies, shall ensure that the Executive Committee have the composition set out in paragraph 1 of these Rules. , 5. The Chairman of the Authority, in conducting any meeting of the Authority at which elections are held or vacancies on the Executive Committee are to be filled, shall make such rUling and designate such procedures as are necessary to ensure that the composition of the Executive Committee shall be as set out in paragraph 1 of these Rules. 6. Notwithstanding paragraph 5 of these Rules, the order of the election of the Chairmen of the Advisory Boards shall be: (al the Chairman of the Finance and Administration Advisory Board, . (b) the Chairman of the Water and Related Land Management Advisory Board, and (c) lhe Chairman of the Cons~rvation and Related - L~nc Hana~ement Advisory Boa:d; and the election of the Vice-Chairmen of the Advisory Boards shall follow the same order. 1 7. The Vic3-Chairman of the Authority shall act B-630 3. ~ in the place and stead of the Chairman of the Authority when the Chairman is absent or unable to perform the Chairman's duties. 8. The Authority shall appoint a General Manager who shall be the chief executive officer of the Authority. . 9. The Regulations governing the procedure of the Authority and these Rules shall be observed in Executive Committee meetings, Advisory Board meetings and Sub-committee meetings as far as they are applicable, and the words Executive, Advisory Board or Sub-Committee shall be substituted for the word Authority, where such is I applicable. 10. (al Any person or organization desiring an opportunity to address the Authority, Executive Committee, or any Advisory Board, may make a request, in writing, to the Secretary-Treasurer eight (81 days in advance of a scheduled meeting if such request is to be included in the agenda of that meeting. The request . should comprise a brief statement of the issue or matter involved and indicate the names of the proposed speakers. (b) The Secretary-Treasurer or his or her designate preparing any agenda shall: (i) List all reque~ts received pursuant to paragraph (a) hereof before the closing of the agenda in a section called .Delegations. an~ lie indicate the source of the ~equest and a brief . 3-631 4. II description of the issue or matter involved; and (il) Provide an it~m at the end of the section of the agenda called "Delegations" for the meeting to consider hearing any other delegation present; I (cl The Secretary-Treasurer or his or her designate shall advise any person or organization requesting an opportunity to address the Authority, Executive Committee, or any Advisory Board, and not having made a written request in accordance with Section (a) , that said delegation may appear before such meeting, but will be heard only if approved by a ruling of the meeting. The Secretary-Treasurer or his or her designate shall inform the applicant of the date, l;.ime, and place of meeting, and obtain a brief statement of the issue or matter involved; (d) No delegation, whether or not listed on the agenda pursuant to Se~tion (a) , shall be heard without a ruling by the Chairman of the meeting giving . leave, but such ruling may be immediately appealed by proper motion and the ruling of the meeting shall govern, except that a Representative of a Council of a member. municipality of the Authority, duly authorized by resolution of such Council, shall be heard at the ~~~:~~~!~~~ t!~~ ~~ ~f r4~~~1 ~~~ ~h.~ ~"Y ~~~h~r nF thp Authority shall be heard by the Executive Committee and Advisory Boards at the appropriate time as of right; (e) Delegations shall be heard only when the . B-632 S. . meeting is dealing with the item ftDelegations. on the agenda, except that the meeting may, at that time, by proper motion, defer the hearing of any specific delegation until the meeting is considering a particular item or matter at a later time; . (f) With respect to a delegation not listed on . the agenda, but desiring an opportunity to be heard pursuant to paragraph (b) (il) hereof, the procedure shall be: Cil A motion shall be made by a member of the meeting that the delegation be added to the agenda; . (il) If that motion passes, but if the Chairman v immediately rules that the hearing of the delegation would be unfair or prejudicial to members or other persons not present because of lack of advance notice, the hearing of the delegation shall be deferred to the next meeting and listed on that agenda pursuant to . paragraph (b I (i) hereof, and such ruling may be immediately appealed by proper motion and the ruling of the meeting shall govern; (iii) If such delegation was intending to speak to a specific item or matter on the agenda, and t!::t. Ch:i~~!.~ ~~k4!! th~ pnJ i"" qA~ (\1.1" ;n subparagraph (H) hereof to defer the delegation, then the Chairman shall immediately put to the meeting the question of the . deferral of the specific item or matter to the next meeting; . B-633 6. . . (iv) If the ruling in subparagraph (ii) hereof is not made, the procedure in paragraph (d) hereof shall be followed; (;) Except by leave of the Chairman or an appeal by the leave of the meeting, delegations shall be limited to one (1) speaker for not more than ten (10) minutes. I A delegation of more than five (51 persons present shall be limited to two (2) speakers for not more than ten (10) minutes each. 11. There shall be three (31 Advisory Boards as follows: (11 Finance and Administration, (2) Water and Related Land Management, and (3) Conservation and Related Land Management. 12. (1) Members of Advisory Boards shall be appointed by the Authority after consideration of the . recommendations of the Executive Committee and all members shall serve on one Advisory Board except that the Chairman of the Authority shall be a member, ex officio, of each Advisory Board. (2) In the event of a vacancy occurring in the ~ffi~~ ~f ~h~~rmAn nr v;~p-~h~irman of an Advisory Board, the Authority may appoint a person to fill the vacant office. . (3) No person shall serve on more than one Advisory Board at the same time. I B-634 7. .. (4) No Advisory Board shall have more than eighteen members. (5) A quorum of an Advisory Board consists of one-half of its members. 13. (1) The Authority may from time to time . establish a special committee to deal with particular matters specified by the Authority. (2) The matters to be dealt with by the special committee shall be stated in the resolution establishing the special committee. (3) The members of the special committee I shall be appointed in the resolution establishing the I , I special c~mmittee. (4) The Authority shall appoint at least one member of the Authority and may in addition thereto appoint other persons to the special committee. . 14. A quorum of a special committee consists of a majority of its members. 15. The Finance and Administration Advisory Board shall consider and make recommendations to the Executive Commfttee and to the Authority on all matters relating ~^ ~~. a~M~"~\e~~.~4n" ~ers~~~~l. ~~~~~t ?"~ F!~~"~ia' -- --- ----.---------... programs of the Authority. 16. The Water and Related Land Management Advisory . Board shall consider and make recommendations to the Execut~ Committee and to the Authority on all matters relating to the water and related land management programs of the Authority. 6-635 8. . 17. The Conservation and Related Land Management Advisory Board shall consider and make recommendations to the Executive Committee and to the Authority on all matters relating to the conservation and related land management programs of the Authority. 18. The borrowing of money by the Authority shall . be authorized by a resolution of the Authority. , . . . . . . .. - THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY , , SENIOR STAFF General Manager LV I'r Me..L6A/ (SM5El . Planning , Admin. Assistant, FI\ILI!!.Gt.1- Policy Coordinator '" C! ~eA..J ~ Senior Management M (TP4) - (G041 Secretary :::r VJ A/..-L/"o.t!..G - (G02) ... , Receptionist }./ L.ee - (GOl) January, 1985 en () ::c t'l 0 C ["' l:ll t'l I 0\ = W ~ 0\ 3- 6 3 7 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . PERSONNEL MANUAL SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: I SENIOR STAFF position Title Class Level Complement General Manager SMSE 1 Planning and Policy Co-ordinator TP4 1 , Administtative Assistant, Senior Management G04 1 Secretary G02 1 Receptionist GOl 1 - TOTAL COMPLEMENT 5 - . . . ~ft - . . W THE ~IETROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY FINANCE AND ~DMINISTRATION ,...ff ::rAf'JI!$ ~ Secretary-Treasurer (SM5D) Senior Secretary Admin. Assistant, ( G03 I Executive (G041 I I Manager, Property ~ P(J.,AJCE Personnel ~ MA(!.)),," A...l;. Manager, Budget and R SGA.4I &~"tL':l and Adminstrative Off icer Accounting Services (TP41 (SM4Bl (SM4B) - Accountant, Budget I- Secretary and Analysis (G02) (TP4) Accounting Clerk - I- Adm in. Assistant, I- Secretary Payroll Payroll (G021 (G021 (G051 Accounting Clerk, - I- Accounting Ass't., I- Property Officer Payables Payables (TP21 (G021 (G031 , Accounting Ass't., I- Property Assistant Accounting Services (G031 (G031 AdministratTve r-------~-l LJ----------, Service Staff Assistant IL _ ~e:v~c: ~t:f~ _ J L---------J Print and Mail Room (G041 tll LJ I Printing Assistant I ---- Regular Staff January, 1985 en \.oJ (G02) ---- Supplementary Staff CD , B- 6 3 9 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY PERSONNEL MANUAL . SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: FINANCE AND ADMINISTRATION . Position Title Class Level Complement Secretary-Treasurer SMSD 1 Manager, Budget and Accounting SM4B 1 Manager, Property & Administrative Services SM4B 1 Accountant, Budget & Analysis TP4 1 Personnel Officer TP4 1 Property Officer TP2 1 Administrative Assistant, Payroll GOS 1 Administrative Assistant, Executive G04 1 Administrative Assistant, Print & Mail Room G04 1 Senior Secretary G03 1 Secretary G03 1 Accounting Assistant, Accounting Services G03 2 Accounting Assistant, Payables G03 1 Property Assistant G03 1 Accounting Clerk, Payables G02 1 Accounting Clerk, Payroll G02 1 Secretary G02 2 . Printing Assistant G02 1 - TOTAL COMPLEMENT 20 - . - 69 - . . . . . TIIB METKli'OLITAN 'l'tftJm) AND REXiICll .a:tlSERVATlCll AIJ'I1I:lRITlC WATER RESOORCI!: PRXl1WIS :J t!. MA-rH6,e, :) 'J 1~e Technican, plan Rev. Fish , * Wildlife '1'ectI ('1t'2) r -siiVice - , ,---- ., , Service' I Staff : : Staff' 1.._____... t..____J ~--- ---,r-- ---~ : Service : : Service : I staff " Staff I L_______ .....______-l r--- ---, Service I : Staff I L______...:J - Regular Staff * Classification level to be dlltem!ned - - - Suwl~taEy ~ January, 1985 I I ( ~ ( 3- 6:41 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . PERSONNEL MANUAL SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: WATER RESOURCE PROGRAMS position Title Class Level Complement . Director, Water Resource Programs SM5C I Manager, Engineering & Development SM4B I Manager, Plan Review SM4A I Manager, Water Management SM4A I Manager, Resource Management SM4A I Supervisor, Water Control Projects SM3 I Supervisor, Waterfront Development SM2 I Supervisor, Conservation Services SM2 I Supervisor, Project Development * I Superintendent, Works SMI I Superintendent, Projects SMI I Senior Plans Analyst * I Project Engineer TP4 2 Project Biologist TP4 I Biologist TP3 1 Plans Analyst TP3 3 Technician, Resource Management TP3 2 Technician, Erosion & Sediment Control TP3 1 Technician, Water Resource TP3 I Technical Assistant, Plans Review * I Design Draftsperson TP2 2 . Technical Assistant, Water Resources TP2 I Technician, Fish & Wildlife TP2 1 Draftsperson TPI 1 Assistant Superintendent, Works GF3 2 Survey Foreman GF3 I Foreman, Resource Management GF3 3 Dam Operator GF3 2 Lead Hand GF2 2 Labourer GFl 7 Senior Secretary G03 2 Secretary G02 2 - . TOTAL COMPLEMENT 50 - - 70 - . ':. . . TilE METROPOLITAN TORONTO AIm RF;GION CONSEIlVATION AUTlIORITY FIElD OPERATIONS Director, p -=1-1..001> Field ~ratlons (Sl-15R I Senior Secretary Secretary (mJ) (002) Manager, Superv &Or, ~I'''' r!.Ay tfanager, . It IIA'I'ID6 Conservation :r A&-tJ~li) Safety ord :I:> Consorvatlon e.lucation Areas Security . (51)1''0) &14B) VB .. I Recreat on uperv'sor. I Conoorv.tlon Education ; Program i KCC Coordinator 5M) TP3) I AlIIIl.hot I As.l.taut Supervlsorls) ~'t l ITPl) ~--- (OF)) I Ill8tructorlB) 1-.., _1!Pl)_ ~ J r------l Education L !8!I!t!.n!!!) . . \ . .Classification to be I UI ----- aegul.r Btatt Program' I I ----- SupploDOntarr Statt 0\ Sorvloe StaU .e.. 1-------1 January, 1985 N 6-643 - THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . PERSONNEL; MANUAL SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: FIELD OPERATIONS . position Title Class Level Complement Director, Field Operations SMSB 1 Manager, Conservation Areas SM4B 1 Manager, Conservation Education SM4B 1 Supervisor, Conservation Education, KCC SM3 1 Supervisor, Conservation Education, FC SM3 3 Supervisor, Safety & Security * 1 Supervisor, Central Services SM2 1 Supervisor, Conservation Areas SM2 1 Superintendent, Area SMl 10 , Curator, KCC TP4 1 Recreation Program Co-ordinator TP3 1 Assistant Supervisor TP3 2 Instructor TP2 2 Safety Officer TP2 1 Enforcement Officer TP2 2 Theme Co-ordinator, KCC TP2 2 Audio Visual Interpreter, KCC TPl 1 Assistant Superintendent, Central Services GF3 1 Assistant Superintendent, Area GF3 9 . Tradesperson GF3 3 Building Superintendent II GF3 2 Building Superintendent I GF2 1 Lead Hand GF2 6 Labourer GFl 16 . Senior Secretary G03 1 Secretary G02 1 Administrative Clerk G02 3 Receptionist, KCC G01 1 - TOTAL COMPLEMENT 76 - . - 71 - . .. . . . THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY PROGRAM SERVICES Director . ...,-;-bt/l.1.6~ Program SerV1ces Secretary (G031 ::r t!.D~~(A.(l,J Manager f eF)"D :---~~~~g~~-----: K H" -.J NA"/ Conununity Relations H I Food Services! (SM4Al ~-----!~L~1~l_~~~______________ . . Program,' Development Visual Arts Conununications ~larketingJ Service Staff Supervisor * Coordinator Officer Supervisor* !..----------------' (TP2) (TP21 ---------- -------- , I . Program/Service I ---------------- St ff ' I I I a I Promotions I program/ ------------------- Officer Service Staff (TP21 ~--------------- Regular Staff ------ Supplementary Staff *Classification level to be determined January, 1985 OJ I (J\ ~ ~ 3-645 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY . PERSONNEL MANUAL SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: PROGRAM SERVICES . position Title Class Level Complement Director, Program Services SM5B 1 Manager, Community Relations SM4A 1 Development Supervisor * 1 Project Planner TP4 1 Marketing Supervisor * 1 Promotions Officer TP2 1 , Communications Officer TP2 1 Technician, Information TP2 1 Information Assistant TP1 1 Senior Secretary G03 1 Secretary G02 1 - TOTAL COMPLEMENT 11 - . , . - 72 - . . . . ... ~ ~ ., THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY BLACK CREEK PIONEER VILLAGE Administrator, f! ~ooP6 R- Historical sites SM5A f-- Senior Secretary Secretary G03 G02 I ::J J.. 'I D'" r: :r t!l..l,-I4ESo Accounting Administrative Superintendent Curator, BCPV Assistant Assistant Maintenance BCPV Retail Sales SMl TP4 G03 G04 Superintendent -------- Tradespeople '-I-- Foreman Interpreters f- - Assistant Curator ,.I Service Staff I BCPV Senior Clerk GF3 GF3 8Ml TP2 L------J I I -------- Labourers Artisan(s) - Registrar .J Service Staff I Sales Clerk GFI GF3 TP2 L------J -----L----- I Program Staff I - Costume Designer Artisan/Interpreters L---------J GF3 Regular Staff IJl ------- supplementary Staff I 0\ "" January, 1985 0\ 1-647 THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY III PERSONNEL MANUAL SCHEDULE C contd. Executive Mtg. Resolution No. REGULAR FULL TIME STAFF COMPLEMENT Date: I BLACK CREEK PIONEER VILLAGE position Title Class Level Complement Administrator, Historical Sites SMSA 1 Superintendent, Interpreters, BCPV SMl 1 Superintendent, Maintenance, BCPV SMl 1 , Curator, BCPV TP4 1 Assistant Curator TP2 1 Registrar TP2 1 Costume Designer GF3 1 Artisan GF3 5 Foreman, , BCPV GF3 5 Tradesperson GF3 2 Labourer GFl 8 Administrative Assistant, Retail Sales G04 1 Accounting Assistant, BCPV G03 1 . Senior Secretary G03 1 Secretary G02 1 - TOTAL COMPLEMENT 31 - . - 73 -