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HomeMy WebLinkAboutR.D.H.P. Advisory Board 1962Iv my r 1.47 1.4 rnm0ittm Jomnto aruPlCegio x )0(x xxx x MINUTES t A. A. A■ At. Ae.� R.D.H.P. Advisory Board Wednesday, March 14th, 1962 No. 1 The R.D.H.P. Advisory Board met in the Board Room at 17 Mill Street, on Wednesday, March 14th, 1962, commencing at 2 :00 p.m. PRESENT WERE: Chairman G. R. Purcell Vice - Chairman W. H. Westney Members A. M. Campbell J. V. Fry 0,'R. Mason R. L. Nesbitt .A. E. Reeve J. S. Scott Dr. F. H. Van Nostrand Director of Operations K. G. Higgs Secretary- Treasurer F. L. Lunn MINUTES: The Minutes of Meeting No. 2/61 were presented. Res. h1 Moved By:- R. L. Nesbitt Seconded By:- G. R. Mason RESOLVED THAT:- the Minutes of Meeting No. 2/61 as presented, be adopted as if read. Carried Unanimously. ALLEGED POLLUTION - RICHMOND HILL: A communication was presented from Mr. J. E. Harper who was unable to be present at the meeting, requesting that a complaint regarding pollution said to be in the Township of Markham adjacent to Richmond Hill, be investigated. Res. #2 Moved By:- J. V. Fry Seconded By:- G. R. Mason RESOLVED THAT:- the matter of pollution, said to be eminating from the Town of Richmond Hill, be referred to the Ontario Water Resources Commission for their investigation and action. Carried Unanimously. REPORT Qh FLOOD CONTROL & WATER CON�,RnVAT__ IONS Mr. Reeve presented a Progress Report on Flood Control and Water Conservation in the R.D.H.P. area. Res. #3 Moved By:- G. R. Mason Seconded By:- R. L. Nesbitt RESOLVED THAT:- the Report on Flood Control and Water Conservation be received and appended to these Minutes. Carried Unanimously. H -2 - 2 - TAXATION EXEMPTION -- FOREST LANDS: Mr. Westney brought to the attention of the meeting a problem that exists in regard to municipalities exempting from taxation certain lands used for forestry purposes. Res. #4 Moved By:- Dr. F. H. Van Nostrand Seconded By:- W. H. Westney THE BOARD RECOMMENDS THAT:- the interpretation of the assessment in connection with the use of land for forestry purposes be referred to the Staff and the Solicitor for investigation and a report. Adopted Unanimously. REFER TO THE EXECUTIVE COMMITTEE FLOOD PLAIN LANDS -- HIGHLAND CREEK: Mr. Campbell drew to the attention of the meeting certain lands on the Highland Creek which he felt should be acquired by the Authority and also requested that investigation be made by the Staff as to the possibility of establishing a Reservoir in the vicinity of Finch Avenue on the Rouge River. Res. #5 Moved By:- A. M. Campbell Seconded By:- R. L. Nesbitt THE BOARD RECOMMENDS THAT:- The Executive investigate as to where and how lands on the East and West branch of the Highland Creek could be acquired and developed , as a project of the Authority; AND BE IT FURTHER RECOMMENDHD THAT:- the Rouge Valley be investigated in the vicinity of Finch Avenue as an alternative Reservoir site to that proposed on the Highland Creek. Adopted Unanimously. REFER TO ']HE EXECUTIVE COMM. FLOOD PLAIN LANDS -- MARKHAM VILLAGE: Mr. Fry drew to the attention of the meeting a communication received from the Village of Markham relative to Flood Plain lands existing below the proposed Milne Reservoir. Res. L6 Moved By:- J. V. Fry Seconded By:- G. R. Mason THE BOARD RECOMMENDS THAT:- the Authority acquire all Flood Plain lands existing below the proposed Milne Dam and the boundary of the Village of Markham as requested by the Council of Markham. Adopted Unanimously. REFER TO THE EXECUTIVE COMMITTEE PROPOSED BOND LAKE AREA: Res. #7 Moved By:- Dr. F. H. Van Nostrand Seconded BY :- R. L. Nesbitt THE BOARD RECOMMENDS THAT:- the Sub - Committee appointed in 1959 to negotiate the acquisition of Bond Lake be requested to provide this Board with a Progress Report. Adopted Unanimously. REFER TO THE.,EXECUTIVE COMMITTEE -3 ADJOURNMENT: On Motion, the Meeting adjourned at 5:00 p.m. C. R. Purcell F. L. Lunn H -3 Chairman Secretary- Treasurer REPORT ON FLOOD CONTROL &'WATER CONSERVATION FLOOD PLAIN LANDS: Property Plans for the Lower Duffin Creek and the Lower Rouge Valley have been submitted to the Province of Ontario, and these Plans have been approvsd in principle. The Surveys of both of these areas are presently being undertaken, and upon completion of the Surveys, negotiations for the acquisition of Lands in the Lower sections of both of these River Valleys will commence. The Authority has purchased a 73 -acre block of Flood Plain Lands, being Part of Lots 22 and 23, Concession II, Pickering. RESERVOIRS: The Authority has entered into an Agreement with R. K. Kilborn & Associatis for Preliminary Engineering for Flood Control Structures on the Duffin Creek. The design is approximately 75% complete, and it is expected tht the preliminary report will be finalized in approximately two months? time. The Property Plan for the Milne Dam and Reservoir in the Village of Markham has been completed and approved by the Province of Ontario. Approximately half of the Reservoir lands have been acquired. The remaining lands are being surveyed and upon completion of the Surveys, negotiations for the acquisition of the remaining lands will commence. The Authority has negotiated an Agreement with R. V. Anderson & Associates for design of the Milne Dam and Reservoir, and ii is anticipated that construction of this Dam will commence during 1962. GENERAL: A Recording Stream Gauge is being constructed on the West Branch of the Duffin Creek at the Fourth Line, in cp- operation with the Roads Department of the County of Ontario. Provision has been made in the Budget for final engineering for improvements to the Duffin Creek within the limits of the Village of Stouffville. Flood line maps have been presented to the Township of Markham, the Village of Markham, the Township of Scarborough and the Village of Pickering. .. 1. ■ a 1 Metropolitan aronto arrd a on A)CI, .. 1 omervation uthorc M I N U TE S R.D.H.P. Advisory Board Wednesday, May 9th, 1962 No.2 The R.D.H.P. Advisory Board met in the Board Room at 17 Mill Street on Wednesday, May 9th, 1962, commencing at 2:00 p.m. PRESENT WERE: Authority Chairman R.D.H.P. Chairman Vice - Chairman Members Dr. G. Ross Lord C. R. Purcell W. H. Westney A. M. Campbell J. V. Fry J. E. Harper G. R. Mason R. L. Nesbitt A. E. Reeve J. S. Scott P. F. Sheehan Dr. F. H. Van Nostrand Conservation Services Administrator M. G. Johnson MINUTES: The Minutes of Meeting No. 1/62 were presented. Res. #$ Moved By:- Dr. F. H. Van Nostrand Seconded By:- R. L. Nesbitt RESOLVED THAT:- the Minutes of Meeting No. 1/62 as presented, be adopted as if read. Carried Unanimously. EXTENSION OF TABLE LANDS BY FILL: Res. #9 Moved By:- Dr. F. H. Van Nostrand Seconded By:- G. R. Mason THE BOARD RECOMENDS THAT: - Plans for alterations of topography by filling to extend Table Land adjacent to Valley Slopes in approved Subdivisions be submitted for consideration by Municipal and Provincial Government, Planning Authorities, and that the Planning Act be so amended; AND BE IT FURTHER RECOMMENDED THAT:- a means of preventing extension of Valley Slopes by filling on other than approved Subdivisions be investigated. Carried Unanimously. FLOOD CONTROL -- LOWER DUFFIN CREEK: Res. #10 Moved By:- P. F. Sheehan Seconded By:- J. S. Scott THE BOARD RECOMMENDS THAT:- a report on the progress of Flood Control projects in the Lower Duffin Creek North to the Third Concession, Pickering Township, be prepared and provided to the Municipalities of Ajax, Pickering Township, and Pickering Village Carried Unanimously. H -5 - 2 DUTCH ELM DISEASE: Res. #11 Meted By: -i P4 1114 Sheehan Seconded By :- A. M. Campbell THE BOARD RECOMMENDS THAT:- a report on Dutch Elm Disease -- its nature and control measures -- be prepared for distribution to all Authority members. Carried Unanimously. MUNICIPAL TREE - CUTTING BY -LAWS: Res. 412 Moved By :- Dr. F. H. Van Nostrand Seconded By :- G. R. Mason THE BOARD RECOMMENDS THAT:- the Staff prepare a report on County tree..cutting by -laws and the effect of those by -laws on conservation of woodlands in the region of the Authority and other Conservation Authorities. Carried Unanimously. PROPOSED RESERVOIR -- ROUGE RIVER: Res. #13 Moved By :- A. M. Campbell Seconded By :- P. F. Sheehan THE BOARD RECOMMENDS THAT : - a report be prepared on the desirability of constructing a Reservoir on the Rouge River in the vicinity of Finch Avenue as an alternative site to the proposed on Highland Creek; AND BE IT FURTHER RECOMMENDED THAT:- the possibility of combining development of a Dam with the development of a Bridge to be built by the Municipality of Scarborough at Sewell and Finch Avenues be investigated. Carried Unanimously. FLOOD CONTROL MEASURES -- HIGHLAND CREEK: Res. #14 Moved By :- A. M. Campbell Seconded By:- R. L. Nesbitt THE BOARD RECOMMENDS THAT : - a report be prepared on the status of Flood Control works to be undertaken by the Authority in the Willows and Lennox Park areas on Highland Creek; AND BE IT FURTHER RECOMMENDED THAT : - a report be prepared on the plans that the Authority has made regarding the purchase of Lennox Park; AND BE IT STILL FURTHER RECOMMENDED THAT: - the plans of the Municipality of Metropolitan Toronto for development of a bridge in this area be reviewed with the possibility of co- ordinating construction operations. Carried Unanimously. MILNE RESERVOIR -- VANCE PROPERTY: Res. #15 Moved By:- J. V. Fry Seconded By :- J. S. Scott THE BOARD RECOMMENDS THAT:- the Staff investigate the purchase of the Vance property south of the Milne Reservoir as a possible inclusion to the Milne Reservoir. Carried Unanimously. H -6 3 - CONSERVATION OF TREES IN SUBDIVISIONS: Res. 16 Moved By :- J. E. Harper Seconded By :- R. L. Nesbitt THE BOARD RECOMMENDS THAT : - the councils of the member municipalities and their planning boards be urged by the Authority to investigate methods which might be used to encourage the conservation of landscape trees in subdivisions and other develop- ment projects including Municipal and Governmental Works and Road Departments. AND BE IT FURTHER RECOMMENDED THAT : - a copy of this recommendation be forwarded to the local Township and County Councils and their Planning Boards. Carried Unanimously. ADJOURNMENT: On P potion, the Meeting adjourned at 5 :30 p.m. C. R. Purcell M. G. Johnson Chairman Secretary R.D.H.P. Advisory Beard Wednesday, October 17, 1962 No. 3/ The R.D.H.P. Advisory Board met in the Board Room at 17 Mill Street on Wednesday, October 17th, 1962, commencing at 2:00 p.m. PRESENT WERE: Authority Vice - Chairman R.D.H.P. Chairman Vice - Chairman Members Secretary - Treasurer LATE GEORGE MASON: The memory of the late .October 6th, 196x, was MINUTES: The Minutes of Meeting Res. # 17 W. C. Davidson C. R. Purcell W. H. Westney A. M. Campbell J. V. Fry G. Lehman J. E. Harper R. L. Nesbitt E. Reeve J. S. Scott P. F. Sheehan Dr. F. H. Van Nostrand F. L. Lunn George Mason, whose sudden passing observed by a moment of silence., No. 2/62 were presented. Moved By :- R. L. Nesbett Seconded By :- J. E. Harper RESOLVED THAT : - the Minutes of Meeting No. 2/62 as presented, be adopted as if read. Carried Unanimously. occurred on PROCEDURE RE PURCHASE OF LAND: Res. #1$ Moved By :- P. F. Sheehan Seconded By :- Dr. F. H. Van Nostrand THE BOARD RECOMMENDS THAT : - where the purchase of certain defined properties has been approved by the Authority, that the procedure of completing the acquisition of such property be expedited and further; that this Board be advised of the procedure adopted. Carried Unanimously. PIONEER FESTIVAL: Res. #19 Moved By :- J. E. Harper Seconded By :- P. F. Sheehan THE BOARD RECOMMENDS THAT : - the Historical Sites Advisory Board and the Staff concerned, be congratulated on the outstanding success of the 1962 Pioneer Festival. Carried Unanimously. H--$ - 2 - BAYLES MILL -- CLAREMONT CONSERVATION AREA: Res. #20 Moved By:- A. E. Reeve Seconded By:- J. E. Harper THE BOARD RECOMMENDS THAT:- the Bayles Mill on the Claremont Conservation Area remain in its present site and be restored when funds are available; AND BE IT FURTHER RECOMMENDED THAT : - the Foundation be requested to consider the restoration of the said Mill as a project. Carried Unanimously. A.R.D.A. - PILOT SCHEME: Res. #21 Moved By:- J. E. Harper Seconded By:- P. F. Sheehan THE BOARD RECOMMENDS THAT:- a Pilot Scheme to demonstrate the best use and management of soil and water resources be adopted in the Duffins Creek Watershed and that application be made to finance the Scheme under the provision of the Agricultural Rehabilitation and Development Act. Carried Unanimously. REPLACEMENT OF TREES: Res. #22 Moved By:- Dr. F. H. Van Nostrand Seconded By:- P. F. Sheehan THE BOARD RECOMMENDS THAT:- members of the Authority who are members of municipal council be requested to take appropriate action to assure the replacement of trees removed by municipalities, counties, and public utilities, during road and public utilities construction and similar projects; AND BE IT FURTHER RECOMMENDED THAT:- a copy of this Resolution be forwarded to all municipalities within the Region. Carried Unanimously. LETTER OF CONDOLENCE: Res. #23 Moved By :- W. H. Westney Seconded By:- R. L. Nesbitt RESOLVED THAT: - the Chairman of the Board forward a letter of condolence to the family of the late George Mason. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 5:25 p.m. C. R. Purcell F. L. Lunn Chairman Secretary- Treasurer 1C , /, on iervation ttiiort X XXX XXX :X MINUTES R.D.H.P. Ad -risory Board Friday, January llth, 1963 #4/62 The R.D.H.P. Advisory *Board met in the Board Room at 17 Mill Street on Friday, January llth, 1963, commencing at 10:00 a.m. PRESENT WERE: Authority Vice - Chairman Advisory Board Chairman Vice - Chairman Members Secretary- Treasurer W. C. Davidson C. R. Purcell W. H, W ±ney A. M. Campbell J. V. Fry G. Lehman J. E. Harper R. L. Nesbitt A. E. Reeve J. S. Scott P. F. Sheehan Dr. F. H. Van N'cstrand F. L. Lunn !SIN'. TES: The Minutes of Meeting No. 3/62 were pres::nt(:dL Res. #24 Moved By:- W. H. Westney Seconded B3:- J. V. Fry RESOLVED THAT:- the Minutes of Meting No 3/62 as presented, be adopted as if read. Carried Unanimously. CHAIRMAN'S REMARKS: The Chairman reviewed matters of interest to th,: Board. SUGGESTED DAM & RESERVOIR - BIG ROUGE AT FINCH AVENUE: Mr. Campbell requested information on his suggestion regarding studying the feasibility of constructing a dam on the Big Rouge, which might include a combined crossing for Finch Avenue and Sewell's Road. Tt V,ac mentioned that the Township of Scarborough would be faced wiqi the necessity of constructing major bridges in the near future and that those might be combined witha dam. Res. #25 Moved By:- A. M. Campbell Seconded By:- P. Sheehan THE BOARD RECOMMENDS THAT:- the Staff be directed to consult with the Commissioner of Works of the Township of Scarborough in regard to a Master Plan for the Big Rouge Valley in the vicinity of Finch Avenue and Sewell's Road, and in particular, with reference to possible valley development and the redevelopment of Finch Avenue and Sewell's Road and that a report be submitted forthwith Carried Unanimously. -r• H -10 - 2 - SUGGESTED ST. GQRGE'S LAKE CONSERVATION AREA: Dr. Van Nostrand advised that he had recommended that the Conservation Areas Advisory Board investigate the possibility of acquiring land for the development of a Conservation Area at Gt. George's Lake. Res. 126 Moved By :- Dr. F. H. Van Nostrand Seconded By :- J. E. Harper THE BOARD RECOMMENDS THAT : - the recommendation of the Conservation Areas Advisory Board having regard to the St. George's Lake Conservation Area, be adopted. Carried Unanimously. FRENCHMAa' § pAY AREA: Mr. Scott suggested that up -to -date information be obtained as to what action nhahad beeeenn, might be, taken toward the • development of the Res. #27 Moved By:- J. S. Scott Oeond By:- A. E. Reeve THE BOARD RECONIlEND3 THAT : - a Staff Report be preo$i tod to the R.D.H.P. Advisory Board regarding the disposition of var3.nustprrrpie+eals made in connection with Frenchman's Carried Unanimously. EASTERN BOUND4 Y OF AUJHORITY: Mr. Nesbitt suggested that some Clarification of the Eastern boundary of the Authority insofar as it affected Uxbri..and Reach Townships would be dea4.ra1e. Baal. 428 Moved By :- R. L. Nesbitt 3ef+onded By :- A. E. Reeve THE BOARD RECOMMENDS THAT:- the Northeirorti-on of the Eastern boundary between the M. T. R. C. A. and the Central Lake Ontario Authority be established as the Townline -. between Uxbridge and Reach Townships. Carried Unanimously. TAXATI1 ON WOODLOTp: Res. Moved By:. W. H. Westney Second_ By:- A. E. Reeve RESOLVED THAT : - the Staff present a- report to this Board on the action taken in regard to Resolution #2/60. Carried Unanimously. PROJECT P.10 -- HIGHL_.ND CREEK FLOOD PLAIN: Res. #30 Moved By:- A. M. Campbell $eeonded By :- G. Lehnai) THE BOARD RECOI ENDS.TH$T :- in negotiating settlement of Maple Creek Farm, that the'forsier owners be allowed to-retain the South -East portion of the land involved on which are located the existing commercial building and that the funds saved be devoted to the acquisition of Lennore Park area. Carried Unanimously. :.DJOURNMENT - -_On Motion, the Meeting adjourned at 1 :45 p.m. C R. Purcell F. L. Lunn Chairman Secretary - Treasurer