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190107 Budget Council Meeting AgendaThe Corporation of the Town of Tillsonburg COUNCIL BUDGET MEETING AGENDA Monday, January 7, 2019 9:00 AM Council Chambers 200 Broadway, 2nd Floor 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Agenda as prepared for the Council Budget Meeting of Monday, January 7, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Council Minutes of Previous Meeting Proposed Resolution #2 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Minutes of the Council Budget Meeting of Monday, December 17, 2018, be approved. 5.Capital Requests 5.1 FIN 19-02 - Asset Management Funding Proposed Resolution #3 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receives FIN 19-02 - Asset Management Funding Report, as information. 5.2 Tab 11 - 2019 Capital Funding Proposed Resolution #4 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receives Tab 11 - 2019 Capital Funding, as information. 5.3 Tab 12 - Corporate Services 2019 Capital Requests Proposed Resolution #5 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives Tab 12 - Corporate Services 2019 Capital Requests, as information. 5.4 Tab 13 - Operations 2019 Capital Requests Proposed Resolution #6 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives report Tab 13 - Operations 2019 Capital Requests, as information. 5.5 Tab 14 - Recreation Culture and Parks 2019 Capital Requests Proposed Resolution #7 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council receives report Tab 14 - Recreation Culture and Parks 2019 Capital Requests, as information. 5.6 Tab 15 - Fire Services 2019 Capital Requests Proposed Resolution #8 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council receives report Tab 15 - Fire Services 2019 Capital Requests, as information. 5.7 Tab 16 - Economic Development 2019 Capital Requests Proposed Resolution #9 Moved By: Councillor Luciani Seconded By: Councillor Esseltine Page 2 of 166 THAT Council receives Tab 16 - Economic Development 2019 Capital Requests, as information. 5.8 Tab 17 - 2019 Debt Requirements Proposed Resolution #10 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receives Tab 17 - 2019 Debt Requirements, as information. 5.9 Tab 18 - Public Sector Accounting Board (PSAB) Proposed Resolution #11 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives Tab 18 - Public Sector Accounting Board (PSAB) Handbook Section 3150 Reconciliation, as information. 6.Motions/Notice of Motions 7.Confirm Proceedings By-law Proposed Resolution #12 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT By-Law 4250, to Confirm the Proceedings of the Council meeting held on January 7, 2019, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. 8.Adjournment Proposed Resolution #13 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Council Budget Meeting of Monday, January 7, 2019, be adjourned at 2:40 p.m. Page 3 of 166 1 MINUTES Monday, December 17, 2018 6:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Molnar Councillor Beres Councillor Esseltine Councillor Gilvesy Councillor Parker Councillor Luciani Councillor Rosehart Staff: David Calder, CAO Donna Wilson, Town Clerk Kevin De Leebeeck, Director of Operations Dave Rushton, Director of Finance Rick Cox, Director of Recreation, Culture and Parks 1. Call to Order The Meeting was called to order at 6:00 pm. 2. Adoption of Agenda Resolution # 1 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Agenda as prepared for the Council budget meeting of Monday, December 17, 2018, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. Page 4 of 166 2 4. 2019 Budget Overview The Director of Finance went over the Budget process. Council were given the opportunity to ask questions. Staff to determine if the two vacant church properties in the downtown a re still zoned institutional to determine if taxation is required. Budget Binders were provided to Council and the Director of Finance provided an overview of the contents. Resolution # 2 Moved By: Councillor Gilvesy Seconded By: Councillor Parker THAT Council receives the Budget 2019 Overview, as information. Carried 5. Budget Requests 5.1 FIN 18-29 - 2019 Capital Pre-Budget Approval Staff to provide a report regarding the costs required for the future use of the Summer Place building and the possible storage for the rowing club in another location. Resolution # 3 Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT Report FIN18-29 2019 Capital Pre-Budget Approval be received; AND THAT Council gives 2019 pre-budget approval for Project x14 Asphalt Resurfacing $400,000. Carried Resolution # 3a Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT Council gives 2019 pre-budget approval for Project X50 Cab and Chassis Replacement $160,000. Carried Page 5 of 166 3 Resolution # 3b Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT Council gives 2019 pre-budget approval for Project x84 Natural Gas Refill Statin $40,000. Carried Resolution # 3c Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT Council gives 2019 pre-budget approval Project x98 Summer Place Roof $70,300. Defeated RCP 18-42 Awarding Tender – Summer Place and Rowing Club Roof Replacement No Action Taken 6. Staff Reports 6.1 RCP 18-45 - Fencing Compound for Outdoor Pad Equipment Staff to look at a possible storage area in the current pigeon barn to resolve the storage issue for the outdoor ice pad. Resolution # 5 Moved By: Councillor Luciani Seconded By: Councillor Beres THAT Report RCP 18-45 – Fencing Compound for Outdoor Pad Equipment be received; AND THAT staff is authorized to construct a permanent fenced compound and erect a temporary equipment shelter between the Colin Campbell Community Rink and the Fair Board Office for the purpose of storing equipment for the maintenance and operation of the J.L. Scott McLean Outdoor Recreation Pad at a maximum cost of $5,500; Page 6 of 166 4 AND THAT the unused portion of the $30,000 allocation in the 2018 budget for purchasing new tables and chairs at the Tillsonburg Community Centre be reallocated to fund the cost of the fence and shelter. Carried 6.2 RCP 18-46 - OPP Sally Port Doors Resolution # 6 Moved By: Councillor Beres Seconded By: Councillor Luciani THAT Council receives report RCP 14-46 – OPP Station Sally Port Doors; AND THAT the funds come from the tax rate stabilization fund reserve at the cost of up to $7,000. Carried 7. Motions/Notice of Motions 8. Confirm Proceedings By-law Resolution # 7 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT By-Law 4246, to Confirm the Proceedings of the Council meeting held on December 17, 2018, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto Carried 9. Adjournment Resolution # 8 Moved By: Councillor Gilvesy Seconded By: Councillor Beres THAT the Council Meeting of Monday, December 17, 2018, be adjourned at 8:19 p.m. Carried Page 7 of 166 Report Title Asset Management Funding Report No. FIN 19 - 02 Author Cheyne Sarafinchin – Finance Coordinator Capital Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments Page 1 / 5 Asset Management Funding RECOMMENDATION That Council receives the Asset Management Funding Report FIN 19 – 02 as information. EXECUTIVE SUMMARY In 2016, Council received an update from staff on the Town’s Asset Management Plan outlining the need for sustainable funding for maintaining the core assets of the Town. Council decided in 2017 to utilize the Phased-In Assessment that MPAC calculated in 2016 and phased in during the 2017 to 2020 years. As the value of properties increase as well as the cost of replacements of the Town’s assets, this methodology provided a method to close the gap between sustainable funding and the level the Town was investing in maintaining the asset base. OBJECTIVE The Town is undertaking a detailed evaluation of its entire existing infrastructure in order to update a long-term Asset Management Plan and build a fully implementable program for its residents which aims to further strengthen municipal asset management practices. To maintain an increasing asset management funding level the Town can utilize the phase -in assessment growth each year to fund Asset management this is allowing the Town to achieve its funding deficit for sustainability target. BACKGROUND As you know, in December 2017 the province introduced a new regulation, Ontario Regulation 588/17 Asset Management Planning for Municipal Infrastructure, under the Infrastructure for Jobs and Prosperity Act, 2015. The new regulation builds on the province’s 2012 Guide to Asset Management Planning and is the critical next step for advancing evidence -based decision- making. Asset management planning is vital for the future of our communities and is more important than ever, given significant and growing infrastructure pressures and new challenges resulting from a changing climate. A municipal government must take care of two key responsibilities in managing its infrastructure: Page 8 of 166 Page 2 / 5 CAO •The first major responsibility is the maintenance and repair of existing infrastructure. Given the high cost to replace linear assets and the fact that they are essential to providing programs and services to the public, it is extremely important that regular maintenance and periodic refurbishments be done to keep facilities and other assets in good working condition for as long as possible. •The second major responsibility that municipal governments have is to plan and construct new community infrastructure. This involves several steps including deciding what services are to be provided, identifying community needs, careful planning, determining priority investments, figuring out how to finance projects and good management to ensure projects are completed on time and on budget. The table below illustrates the historical asset management funding level from taxation over the past ten years as approved by Council. Commencing in 2015, the amount of funding each year has been increasing to the amount of $749,650 cumulative over the past four years (2015 - 2018). Continuing with this philosophy will help the Town to achieve its funding deficit gap and rely less on debt financing. 1,270,258 779,958 813,648 793,858 720,808 773,508 708,950 908,426 1,024,000 1,121,600 1,458,600 1,788,600 - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2,000,000 Year Historical Asset Management Funding Level Annual Asset Management Funding Level Page 9 of 166 Page 3 / 5 CAO Although the Capital Plan is generally maintained separately from the operating budget, they do work in unison since the debt charges on funds borrowed for capital expenditures become expense items in the annual operating budget. In addition, operating and maintenance costs of capital assets have an impact on the operating budget. As per the Town’s comprehensive Asset Management plan from November 2016, it identified a $4.72M annual spending on core assets and Fleet & Equipment to maintain sustainability. With a current funding level of $1.43M this results in a $3.29M annual funding deficit. The 2106 plan did not include the other assets like facilities that will add another $1 to $2 million a year in requirements. See the table below for core assets and fleet: Source: https://www.tillsonburg.ca/en/town-hall/resources/Asset-Management-Plan/2016-Asset-Management-Plan-Nov2016-v2.2.pdf FINANCIAL IMPACT/FUNDING SOURCE The Town is hampered by limited revenue and extensive Infrastructure. The current state of the linear infrastructure, based on available condition rating and age analysis, presents a picture that the Town’s linear assets are in need of substantial work and the Town should continue to be proactive in their strategies, so as to extend asset useful life and avoid major rehabilitation/reconstruction or replacement costs. Page 10 of 166 Page 4 / 5 CAO A financial strategy to support the asset management plan is a dynamic document that should be updated and re-evaluated on an ongoing basis. Utilizing the MPAC Phase-In generates an average increase per property owner of about $36 per year while ensuring that the Town’s residents can maintain the facilities that they currently enjoy. While funding from upper orders of government in the form of grant s can help bridge the gap to sustainable funding, it cannot be relied upon. This funding source creates the opportunity to review and approve the Capital Budget in advance of the Operating Budget as removes the need for an increase in the tax levy rate to fund the Capital Budget. One advantage of this is that the release of projects is moved ahead several months allowing for better planning and better pricing. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Streamline communication and effectively collaborate within local government ☒ Demonstrate accountability 2. Economic Sustainability ☒ Support new and existing businesses and provide a variety of employment opportunities 3. Demographic Balance ☒ Make Tillsonburg an attractive place to live for youth and young professionals ☒ Provide opportunities for families to thrive ☒ Support the aging population and an active senior citizenship 4. Culture and Community ☒ Promote Tillsonburg as a unique and welcoming community ☒ Provide a variety of leisure and cultural opportunities to suit all interests ☒ Improve mobility and promote environmentally sustainable living Page 11 of 166 Page 5 / 5 CAO Report Approval Details Document Title: Asset Management Funding.docx Attachments: Final Approval Date: Dec 21, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 21, 2018 - 10:00 AM Page 12 of 166 Report Title TAB 11 - 2019 Capital Funding Report No. TAB 11 Author Dave Rushton, Director of Finance Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments CAPITAL BUDGET OVERVIEW -2019 Capital Project Listing – New Requests -2018 Approved Project Listing in Progress -2019 Capital Projects Considered But Not Funded Page 1 / 3 TAB 11 - 2019 Capital Funding RECOMMENDATION That Council receives report TAB 11 - 2019 Capital Funding as information. EXECUTIVE SUMMARY Staff has prepared the attached 2019 Capital Budget for Council’s consideration. The Capital Budget funding sources have been identified as follows: The 2018 taxation allocation to capital, the 2019 MPAC phased-in increase in property assessment, available grant funding, reserves as defined in the Town’s Reserve Policy and debt within the parameters as set out in the Town’s Debt Policy. In addition, other contributions from external sources available for specific projects have been identified. BACKGROUND The initial requests for capital projects amounted to about $8.2 million and the Senior Leadership Team has adjusted or deferred about $1.8 million in order to prioritize projects within the available funding limits. 2019 Pre-budget approvals amounts for the Operations and Recreation, Culture & Parks are $1,035,000 of which $135,000 is to be funded through asset management tax supported funding. 2019 tax supported debt will see a decrease in the committed funding with a 2019 repayment forecast at $1,221,050 and new requests amounting to $1,063,500 reducing committed debt by $157,550. Committed Operational Savings Debt will decrease from $3,625,000 in 2018 to $3,441,750 reducing the balance by $183,250. FINANCIAL IMPACT/FUNDING SOURCE Staff has submitted $6,404,600 in total requests requiring $1,788,600 in asset management tax supported funding. This also has a $29,600 unallocated contribution to reserves. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 13 of 166 Page 2 / 3 CAO Page 14 of 166 Page 3 / 3 CAO Report Approval Details Document Title: 2019 Capital Funding.docx Attachments: - Tab 11 Capital Budget Overview.pdf Final Approval Date: Dec 30, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 30, 2018 - 10:59 AM Page 15 of 166 Capital Budget overview The following is the 2019 proposed new capital expe nditures that will be funded from various sources including grants, reserves, debt and taxation. Page 16 of 166 Financing Method Protection RCP Operations Corporate Economic Utility Total Fire Services Development User Fee Debt 225,000 115,000 40,000 380,000 DC Reserves 22,200 316,700 1,110,100 1,449,000 Federal Grants 550,000 550,000 Provincial Grants 25,000 25,000 50,000 Other Grants 60,000 60,000 Reserves 10,000 508,600 380,700 49,000 948,300 Debentures 1,063,500 1,063,500 Miscellaneous & Donations 50,000 65,200 115,200 Taxation 87,800 551,200 1,112,000 37,600 0 1,788,600 Total Funding Sources 120,000 1,736,500 4,421,500 86,600 40,000 6,404,600 Project Costs 120,000 1,666,500 4,361,500 57,000 40,000 6,245,000 Contribution to Reserves 70,000 60,000 29,600 159,600 Total Project Costs 120,000 1,736,500 4,421,500 86,600 40,000 6,404,600 Page 17 of 166 Project Listing Corporate Services110 Asset Management ReserveX04 29,600 29,600 Payroll Time ClocksX07 20,000 (20,000)IT Reserve Equip/chairs/Tables - New Conference roomX55 4,000 (4,000)IT Reserve Annual IT replacementX58 25,000 (25,000)IT Reserves Total 110 Corporate Services 49,000 29,600 (49,000)29,600 CSC120 Ergonomic Implementation Front Desk @ CSCX48 8,000 8,000 Total 120 CSC 8,000 8,000 Fleet130 Replace #116 ResurfacerX42 125,000 125,000 Replace # 26 Grand CaravanX44 40,000 (40,000)THI Replace # 21 Ram 1500 Pickup TruckX46 40,000 (40,000)Fleet & Equipment Reserve Replace # 47 F350 w/Alum dump bodyX49 130,000 (73,500)56,500 Replace # 61 7400 Plow/Wing TruckX50 160,000 (160,000)Pre-budget approval Request Replace # 81 924G LoaderX51 255,000 255,000 Total 130 Fleet 750,000 (233,500)(40,000)(40,000)436,500 Fire150 Tech Rescue 1X32 40,000 (3,700)36,300 Fire Ground EquipmentX33 14,000 14,000 Hose AppliancesX34 10,000 10,000 Accountability & Command BoardX35 5,000 5,000 Rugged Tablets & Horizon set-upX36 15,000 (9,500)5,500 Medical Bags & EquipmentX37 10,000 (9,000)1,000 File ConversionX38 12,000 12,000 Training Room audio & videoX39 14,000 (10,000)4,000 Fire Dept. Equipment Reserve Total 150 Fire 120,000 (10,000)(22,200)87,800 Engineering210 Young Street Storm Outlet Class Environmental AssessmentX05 35,000 35,000 Gibson Pedestrain Bridge RemovalX06 20,000 20,000 Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Town Run Date: 12/12/18 11:40 AM Page No: 1 Page 18 of 166 Broadway Midblock Accessible Parking StallsX18 30,000 (30,000)Downtown Parking Reserve Broadway & Trans Canada Trail PXOX19 90,000 (50,000)(20,000)20,000 Kinsmen Bridge Enhanced OSIM InspectionX22 80,000 (40,000)40,000 Engineering Reserve OSIM InspectionsX23 40,000 (25,000)15,000 Broadway & Ridout St. Accessibility UpgradesX24 65,000 65,000 Railway Crossing Safety Improvements (various locations)X25 25,000 25,000 2001 Survey Equipment ReplacementX26 50,000 50,000 Total 210 Engineering 400,000 35,000 (75,000)(70,000)(20,000)270,000 Public Works220 Potters Road Street LightingX02 16,500 (16,500) The Links Rehabilitation (Fairway, Green Eagle, Birdyway)X08 210,000 (100,000)(110,000)Gas Tax & Development Remediation Reserve Oakpark Subdivision Servicing (3 Lots)X09 115,000 (115,000) Concession St W Urbanization (QTL to West Town Limit)X10 880,000 (758,000)122,000 North Park Phase 1 Rehabilitation (Langrell Ave)X11 220,000 (154,800)(65,200)Security Deposit & Development Remediation Reserve Reconstruction of Lowrie, Reid, JaneX12 340,000 (340,000)pre-budget approval OPS18-18 Bradburn Area Recon - Stage 2 of 2 (James, Hilldrop, Fairview)X13 390,000 (390,000) Annual Asphalt Resurfacing ProgramX14 400,000 (400,000)Gas Tax & Pre-budget approval Request Sidewalk Connectivity ProgramX15 25,000 25,000 Public Works Yard Class Environmental AssessmentX16 75,000 (13,600)61,400 Total 220 Public Works 2,671,500 (500,000)(730,000)(264,800)(788,100)(65,200)(115,000)208,400 Airport240 Airport Feasibility AnalysisX03 35,000 (5,900)29,100 Airport Reserve Airport Master Plan UpdateX28 25,000 25,000 Total 240 Airport 35,000 25,000 (5,900)54,100 Storm Sewers260 Concession St W Urbanization (QTL to West Town Limit)X10 350,000 (302,000)48,000 Reconstruction of Lowrie, Reid, JaneX12 95,000 95,000 pre-budget approval OPS18-18 Bradburn Area Recon - Stage 2 of 2 (James, Hilldrop, Fairview)X13 100,000 (100,000) Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Town Run Date: 12/12/18 11:40 AM Page No: 2 Page 19 of 166 Total 260 Storm Sewers 545,000 (100,000)(302,000)143,000 Cem300 CEM - Scattering Garden implementationX70 99,200 (42,600)(2,600)(54,000)RCP Reserve CEM - Drive ShedX78 50,000 (50,000)RCP Reserve CEM - FCA scheduled workX79 20,000 20,000 CEM - New ColumbariaX96 36,000 (36,000) Total 300 Cem 185,200 20,000 (92,600)(2,600)(90,000)20,000 Parks450 PKS - Trails Master Plan implementationX53 31,500 (8,000)23,500 PKS - Urban Forest PlanX54 20,000 (20,000)Tree Canada Green Communities PKS - Annandale diamond lighting phase 2X67 50,000 50,000 PKS - Annual playground replacement allocationX71 30,000 30,000 PKS - Hardball #1 backstopX72 30,000 30,000 PKS - Memorial Park Parking expansionX73 245,000 (220,500)24,500 Total 450 Parks 376,500 30,000 (20,000)(228,500)158,000 Rec - Programs460 PROG - Replace aquatic liftX17 20,000 20,000 PROG - Infocaster replacementX29 5,000 (5,000)IT Reserve PROG - Replacement of CPR mannequin fleetX59 4,000 (4,000)RCP Reserve Total 460 Rec - Programs 9,000 20,000 (9,000)20,000 Rec - Bldg Mtce465 FAC - Aquatic Facility Design StudyX52 75,000 (50,600)24,400 FAC - Design Energy StudyX63 50,000 (25,000)25,000 FAC - Parking/site plan design for OPP/Fire/EMSX66 35,000 (35,000) TCC - Security Gate to secure Aud lobbyX68 10,000 10,000 PW - FCA scheduled workX75 25,000 25,000 FAC - Annual Lighting Conversion to LEDX81 50,000 (10,000)(40,000)Rebate Grant /Operational savings FH - Fire Hall DehumidificationX83 10,000 10,000 PBA - TCC - CNG Refill station replacmentX84 40,000 40,000 Pre-budget approval request Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Town Run Date: 12/12/18 11:40 AM Page No: 3 Page 20 of 166 LLWP - Shower fixtures & controls replacementX86 20,000 20,000 FAC - Annual Facility Assessment Allocation for AMPX87 25,000 (25,000)OCIF Formula funding TCC - DHW Replacement & Heat Recovery IntegrationX88 100,000 (5,000)(95,000)Rebates / Operational Savings SAG - Station Arts Roof RepairX91 80,000 (40,000)40,000 RCP Reserve SAG - Station Arts Building and Fire Code ComplianceX92 320,000 (320,000)Asset Management Reserve SP - Summer Place Mould AbatementX94 25,000 25,000 PBA - SP - Summer Place Roof ReplacementX98 70,300 70,300 Total 465 Rec - Bldg Mtce 935,300 (65,000)(360,000)(85,600)(135,000)289,700 Museum475 ANHS - FCA scheduled workX76 160,500 (47,000)(50,000)63,500 Facility Infrastructure Reserve Total 475 Museum 160,500 (47,000)(50,000)63,500 Total Project Listing $6,245,000 $159,600 ($660,000)($1,063,500)($948,300)($1,449,000)($115,200)($380,000)$1,788,600 Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Town Run Date: 12/12/18 11:40 AM Page No: 4 Page 21 of 166 Capital Budget overview The following is the 2018 approved project listing in progress. Page 22 of 166 Project ListingCorporate Services110W/O Managment System00250,000(16,600)(33,400)CFWD from 2018Replace IT Capital004(65,000)65,000Annual contributionTelephone System01240,000(40,000)CFWD from 2017Total 110 Corporate Services25,00065,000(16,600)(73,400)Fleet130Hydro Cable Truck Rep#074086300,000(300,000)CFWD from 2017Hydro Service Truck Rep#04108765,000(65,000)CFWD from 2017Fire Unit (Rpl#73)0901,424,500(920,000)(284,500)(220,000)CFWD from 2018Total 130 Fleet1,789,500(920,000)(284,500)(220,000)(365,000)Fire150Traffic Signal Priority System14432,000(32,000)CFWD from 2016Total 150 Fire32,000(32,000)Engineering210Railway Crossing Safety Assess21920,000(20,000)CFWD from 2018Total 210 Engineering20,000(20,000)Public Works220Bradburn Area Stage 1 of 2223325,000(325,000)CFWD from 2018Total 220 Public Works325,000(325,000)Storm Sewers260Big Otter Creek/Old Vienna Rd35467,300(67,300)CFWD from 2018Total 260 Storm Sewers67,300(67,300)Cem300Columbarium5017,900(7,900)Annual Niche SalesImplementation of Master Plan50478,100(78,100)CFWD from 2016Total 300 Cem86,000(78,100)(7,900)Parks450Dog Park6373,500(3,500)Dog Licenses feesParks signage & install64710,000(10,000)CFWD from 2018Ann Ball Park - Lighting649100,000(14,000)(81,000)(5,000)CFWD from 2018ExpendituresContributionto ReservesGrantsDebenturesReservesDCReservesDonationMiscellaneousUser PayDebtTaxationComments2018 Approved Project Listing in ProgressTownRun Date: 12/12/18 10:31 AMPage No: 1Page 23 of 166 Total 450 Parks110,0003,500(24,000)(81,000)(8,500)Rec - Bldg Mtce465Physical Security Consultant67115,000(15,000)CFWD from 2017TCC Fire Panel Replacement69120,000(20,000)CFWD from 2017Auditorium Kitchen Renos693150,000(150,000)CFWD from 2017TCC Exterior Door Replacement69430,000(30,000)CFWD from 2017Total 465 Rec - Bldg Mtce215,000(30,000)(185,000)Museum475Connect fire doors into FAS7688,000(8,000)CFWD from 2018Total 475 Museum8,000(8,000)Economic Dev505HWy 3 - Clearview Dr Extension8071,650,000(1,650,000)CFWD from 2018Hwy 3 Bus Park - SWM Facility808565,000(127,000)(438,000)CFWD from 2018Design-Build Indust Park81175,400(75,400)CWFD from 2013Total 505 Economic Dev2,290,400(202,400)(2,088,000)Total Project Listing$4,968,200$68,500($16,600)($950,000)($1,267,700)($333,000)($16,400)($2,453,000)ExpendituresContributionto ReservesGrantsDebenturesReservesDCReservesDonationMiscellaneousUser PayDebtTaxationComments2018 Approved Project Listing in ProgressTownRun Date: 12/12/18 10:31 AMPage No: 2Page 24 of 166 Project Cost Capital 120 CSC X47 Business Licensing Module Implementation 10,000 130 Fleet X40 Replace #37 F250 Pickup Truck 85,000 X41 Replace # 115 Lazerline 3900 Line Stripper 20,000 X43 Replace # 87 310 Backhoe 195,000 150 Fire X30 Next Generation 911 20,000 X31 Truck & Trailer for Tech Rescue 1 9,000 210 Engineering X21 Gibson Pedestrian Bridge Replacement 200,000 450 Parks X57 PKS - Irrigation at Oxford Parkette 7,000 X62 PKS - Kiwanis Diamond shade & shed structure 50,000 X64 PKS - DIamond rehab - Hardball/Kiwanis/Optimist 90,000 460 Rec - Programs X61 LLWP - replacement tables and umbrellas 25,000 465 Rec - Bldg Mtce X60 TCC - Sloped Roof 1 - Restoration (pool)120,000 X69 LLWP - Waterpark renos not completed in 2018 221,000 X74 TCC - Re-key external and internal doors 20,000 X77 CSC - FCA scheduled work 105,000 X82 FAC - Annual Physical Security Upgrades 15,000 X85 TCC/Parks - Used Genie Boom Lift 25,000 X89 CT - Clock Tower Electrical and Lighting Upgrade 10,000 X90 LLWP - Water Slide Replacement 275,000 X93 SP - Summer Place Interior Repairs 40,000 X95 PW - Roof Restoration 120,000 X97 TCC/Corp/ANHS - Auditory Accessibility Enhancements 75,000 475 Museum X56 ANHS - Irrigation for gardens and lawn 12,000 X80 ANHS - Update Museum Program Room Kitchen 25,000 X99 ANHS - Culture & Heritage Master Plan - Phase I 50,000 Total Capital 1,824,000 Page 25 of 166 Report Title Corporate Services 2019 Capital Requests Report No. Tab 12 Author Dave Rushton Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments 2019 Capital Project Listing – New Requests Project Details Page 1 / 2 Corporate Services 2019 Capital Requests RECOMMENDATION That Council receives Tab 12 - Corporate Services 2019 Capital Requests as information. EXECUTIVE SUMMARY The attached report summarizes the Corporate Services’ Department requests recommended by the Senior Leadership Team to include in the Town’s 2019 Capital Budget. FINANCIAL IMPACT/FUNDING SOURCE Corporate Services has $57,000 in total requests requiring $8,000 in asset management tax supported funding. It also has a $29,600 unallocated contribution to reserves from the asset management tax supported funding. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 26 of 166 Page 2 / 2 CAO Report Approval Details Document Title: Corporate Services 2019 Capital Requests.docx Attachments: - Tab 12 Corporate Services Capital.pdf Final Approval Date: Dec 20, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 20, 2018 - 2:05 PM Page 27 of 166 Project Listing Corporate Services110 Asset Management ReserveX04 29,600 29,600 Payroll Time ClocksX07 20,000 (20,000)IT Reserve New Conference room Audio & Visual EquipmentX55 4,000 (4,000)IT Reserve Annual IT replacementX58 25,000 (25,000)IT Reserves Total 110 Corporate Services 49,000 29,600 (49,000)29,600 CSC120 Ergonomic Implementation Front Desk @ CSCX48 8,000 8,000 Total 120 CSC 8,000 8,000 Total Project Listing $57,000 $29,600 ($49,000)$37,600 Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Corporate Services Run Date: 12/12/18 2:00 PM Page No: 1 Page 28 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X04 Asset Management Reserve Corporate Services 3 - SMT final 2019 Description Project Description To contribute to the Asset Management reserve to help fund future capital needs Justification The 2019 Phase in growth of municipal taxes is going to be $330,000. The 2019 capital Asset management budget has a $300,400 increase, the $29,600 is the residual amount being contributed into the Asset management Reserve. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 29,60029,600 29,600 29,600 29,600 29,600Expenditures Total Funding Taxation 29,60029,600 29,600 29,600Funding Total Page No. : 2 Page 29 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X07 Payroll Time Clocks Corporate Services 3 - SMT final 2019 Description Project Description The replacement of the current payroll Maximus time clocks.The upgraded versions will continues the legacy of ATS by maintaining the highest level of quality and reliability – not to mention the most robust employee time and attendance tracking terminal. The biometric technology lets users easily and more accurately enroll on the terminal at any of the towns locations. Justification Implemented in 2013 the current time clocks have exceeded their max life expectancy of five years which is resulting Failures are starting to appear through out the corporation. In 2014/2015 money and time was invested into Dayforce to implement the payroll module, this will continue into that investment. The time clocks are an integral part of the payroll system, resorting back to manual time sheets requires significant time and loss of productivity. Budget 2019Total Expenditures Construction Subcon Exp 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Cont.from Reserves 20,00020,000 20,000 20,000Funding Total Page No. : 3 Page 30 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X55 New Conference room Audio & Visual Equipment Corporate Services 3 - SMT final 2019 Description Project Description Audio visual equipment for use in the conference room Justification To make the most effective use of the new conference room, it needs audio visual equipment. Budget 2019Total Expenditures Construction Subcon Exp 4,0004,000 4,000 4,000 4,000 4,000Expenditures Total Funding Cont.from Reserves 4,0004,000 4,000 4,000Funding Total Page No. : 4 Page 31 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X58 Annual IT replacement Corporate Services 3 - SMT final 2019 Description Project Description This project is for the replacement of the remaining computers needed that have reached the life cycle. Justification This allows staff and council to have computing equipment that is in good operating order and able to handle the processing requirements of their duties. This will be funded from the IT Reserve. Budget 2019Total Expenditures Construction Sp Proj Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Cont.from Reserves 25,00025,000 25,000 25,000Funding Total Page No. : 5 Page 32 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X48 Ergonomic Implementation Front Desk @ CSC Customer Service Centre 3 - SMT final 2019 Description Project Description An ergonomic consultant was engaged to review the set-up of the Customer Service Representative work stations at the Customer Service Centre. It was recommended that the work station was raised to the counter level. staff had one of four work stations modified to accommodate a sit stand set-up. A review of that situation is now recommending that due to the varying heights of staff, a lowering of the counter and work station would be in order. Justification In 2019, we are recommending a continuation of the phased approach to this project and another work station reconfigured. Budget 2019Total Expenditures Construction Subcon Exp 8,0008,000 8,000 8,000 8,000 8,000Expenditures Total Funding Taxation 8,0008,000 8,000 8,000Funding Total Page No. : 6 Page 33 of 166 Report Title Operations 2019 Capital Requests Report No. Tab 13 Author Kevin Deleebeeck, Director of Operations Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments 2019 Capital Project Listing – New Requests Project Details Fleet Replacement Strategy – 2019 Capital Plan Page 1 / 2 Operations 2019 Capital Requests RECOMMENDATION That Council receives report Tab 13 - Operations 2019 Capital Requests EXECUTIVE SUMMARY The attached report summarizes the Operations Department requests recommended by the Senior Leadership Team to include in the Town’s 2019 Capital Budget. FINANCIAL IMPACT/FUNDING SOURCE Operation’s has $4,461,500 in total requests requiring $1,112,000 in tax supported funding. Council has pre-approved a total of $835,600 in pre-budget requests with 95,000 funded through asset management tax supported funding. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 34 of 166 Page 2 / 2 CAO Report Approval Details Document Title: Operations 2019 Capital Requests.docx Attachments: - Tab 13 Operations Capital.pdf Final Approval Date: Dec 20, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 20, 2018 - 2:05 PM Page 35 of 166 Contribution Grants Debentures Reserves DC Donation Miscellaneous User PayTaxationCommentsExpenditures to Reserves Reserves DebtProject Listing 240 Airport X03 Airport Feasibility Analysis35,000 (5,900)29,100Airport ReserveX28 Airport Master Plan Update25,000 25,000Total  240 Airport35,000 25,000 ‐5,90054,100210 Engineering X26 2001 Survey Equipment Replacement50,000 50,000X25 Railway Crossing Safety Improvements (various locations)25,000 25,000X24 Broadway & Ridout St. Accessibility Upgrades65,000 65,000X18 Broadway Midblock Accessible Parking Stalls30,000 (30,000)Downtown Parking ReserveX19 Broadway & Trans Canada Trail PXO90,000 (50,000) (20,000)20,000X23 OSIM Inspections40,000 (25,000)15,000X06 Gibson Pedestrain Bridge Removal20,000 20,000X22 Kinsmen Bridge Enhanced OSIM Inspection80,000 (40,000)40,000Engineering ReserveX05 Young Street Storm Outlet Class Environmental Assessment35,000 35,000Total  210 Engineering400,000 35,000 (75,000) (70,000) (20,000)270,000220 Public Works X16 Public Works Yard Class Environmental Assessment75,000 (13,600)61,400X15 Sidewalk Connectivity Program25,000 25,000X02 Potters Road Streetlight Extension16,500 (16,500)X14 Annual Asphalt Resurfacing Program400,000 (400,000)Gas Tax & Pre‐budget Approval RequestX13 Bradburn Area Recon ‐ Stage 2 of 2 (James, Hilldrop, Fairview)390,000 (390,000)X12 Reconstruction of Lowrie, Reid, Jane340,000 (340,000)Pre‐budget Approval OPS18‐18X11 North Park Phase 1 Rehabilitation (Langrell Ave)220,000 (154,800) (65,200)Security Deposit & Development Remediation ReserveX10 Concession St W Urbanization (QTL to West Town Limit)880,000 (758,000)122,000X09 Oakpark Subdivision Servicing (3 Lots)115,000 (115,000)X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway)210,000 (100,000) (110,000)Gas Tax & Development Remediation ReserveTotal  220 Public Works2,671,500 (500,000) (730,000) (264,800)(788,100) (65,200) (115,000)208,400260 Storm Sewers X13 Bradburn Area Recon ‐ Stage 2 of 2 (James, Hilldrop, Fairview)100,000 (100,000)X12 Reconstruction of Lowrie, Reid, Jane95,000 95,000Pre‐budget Approval OPS18‐18X10 Concession St W Urbanization (QTL to West Town Limit)350,000 (302,000)48,000Total  260 Storm Sewers545,000 (100,000) (302,000)143,000130 Fleet X51 Replace # 81 924G Loader255,000 255,000X50 Replace # 61 7400 Plow/Wing Truck160,000 (160,000)Pre‐budget Approval RequestX49 Replace # 47 F350 w/Alum dump body130,000 (73,500)56,500X46 Replace # 21 Ram 1500 Pickup Truck40,000 (40,000)Fleet & Equipment ReserveX44 Replace # 26 Grand Caravan40,000 (40,000) THIX42 Replace #116 Resurfacer125,000 125,000Total  130 Fleet750,000 (233,500) (40,000) (40,000)436,500Total  Project Listing$4,401,500 $60,000 ($575,000) ($1,063,500) ($380,700)($1,110,100) ($65,200) ($155,000)$1,112,000 Page 36 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X03 Airport Feasibility Analysis Airport 3 - SMT final 2019 Description The Airport Feasibility Analysis looks to facilitate discussions and negotiations with SWOX and Oxford County to increase funding contributions, explore opportunity of transfer or sale of Airport to Oxford County, review current Airport management model and investigate alternative Airport management model options, and explore the implications of potential asset disposal. Justification The intent of this analysis is to provide Council with additional information such that direction on the future of this asset can be provided (i.e. Commencement of Airport Master Plan is contingent upon the results of Airport Feasibility Analysis and subsequent Council direction. Similarly taxiway expansion or other infrastructure investments would be contingent upon Council approval of Airport Master Plan update). Budget 2019Total Expenditures Construction Subcon Exp 35,00035,000 35,000 35,000 35,000 35,000Expenditures Total Funding Cont.from Reserves 5,9005,900 Taxation 29,10029,100 35,000 35,000Funding Total Page No. : 1 Page 37 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X28 Airport Master Plan Update Airport 3 - SMT final 2019 Description The $25,000 reserve contribution represents approximately a third of the estimated cost to complete the Airport Master Plan Update. The Airport Master Plan update would provide a projection of the Airport’s conceptual long term development. The Plan update would provide new strategic direction and planning for the future of the Airport to support both short and long term decisions. Master Plans are regularly updated to support construction, development, expansion, and modernization as well as to justify construction of additional infrastructure to accommodate growth. Justification Since the 1989 Airport Master Plan there has been a considerable amount of progress and development at the Airport. In 2015 a significant amount of effort was invested into updating the conceptual drawings for the Airport, however updates to the accompanying document that coincides with the conceptual drawings remains outstanding. A new Master Plan document that incorporates the conceptual drawings should be completed by an aviation consultant and will provide the basis to support long term infrastructure related decisions such as Hydro, Security and Drainage infrastructure upgrades and taxiway extensions on both the commercial and general aviation side of the Airport. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Taxation 25,00025,000 25,000 25,000Funding Total Page No. : 2 Page 38 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X26 2001 Survey Equipment Replacement Engineering 3 - SMT final 2019 Description Given the current age of Engineering Services survey equipment (18 years old) and the inability to obtain replacement parts Engineering is requesting a budget of $50,000.00 for the purchase of a new GPS survey unit. Justification Due to its age the current total station survey equipment limits staff’s ability to complete full detailed surveys for capital road reconstruction projects in a timely and efficient manner due to: · Battery life only lasting approximately 4 hours that is shortened during cold weather operations, which many of our surveys are completed in the winter and early spring months. · Total station survey data collection is a slow process requiring two staff · Data download requires third party subscription process The benefits of replacement with a GPS survey unit include: · Ability to complete full road corridor topographical surveys in half the time, · Single operator vs. two staff, · third party subscription charges no longer required, · the ability to quickly survey water, sanitary and stormwater service connections and pipe elevations during construction for more accurate as-built data providing improved information for underground locates. Budget 2019Total Expenditures Construction Subcon Exp 50,00050,000 50,000 50,000 50,000 50,000Expenditures Total Funding Taxation 50,00050,000 50,000 50,000Funding Total Page No. : 3 Page 39 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X25 Railway Crossing Safety Improvements (various locations) Engineering 3 - SMT final 2019 Description In 2018 the Town retained consulting services to determine the conformity of the 14 Town grade crossings with the applicable acts, regulations, standards, and guidelines which identified compliance deficiencies and remedial measures to be implemented by the Town and rail companies by November 2021 in order to comply with the Regulations. As part of the assignment, safety deficiencies related to sight distances, signs and road markings, road geometry, grade crossing surface, pedestrian/cyclist facilities and warning system were identified. Although the safety assessments focused on identifying deficiencies that the Town is responsible to bring into compliance, deficiencies related to the crossings that are the responsibility of the railway companies (e.g., warning system, crossing surface, and sightlines along the rail) were also noted. The Town also has an opportunity to take advantage of the Transport Canada Rail Safety Improvement funding program of which safety improvements at crossings are eligible for contributions of up to 80% of the cost of the improvement project. Although most identified remedial measures would not be eligible, staff plan to apply for funding in 2019 for those remedial measures identified as Town responsibility that would be eligible. This project looks to address the Towns responsibility for those non-eligible remedial measures in 2019 to advance the Town towards a favourable position of compliance. Justification With the Transport Canada Grade Crossings Regulation SOR/2014-275 introduced in November 2014 under the Railway Safety Act municipalities are now required to ensure that the grade crossings within its jurisdiction comply with Sections 19 to 28 and 57 to 67 of the Regulations by November 2021. Budget 2019Total Expenditures Construction Subcon Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Taxation 25,00025,000 25,000 25,000Funding Total Page No. : 4 Page 40 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X24 Broadway & Ridout St. Accessibility Upgrades Engineering 3 - SMT final 2019 Description The project includes the installation of Audible Pedestrian signals at each corner of the Broadway & Ridout St. intersection (pushbuttons, poles, underground electrical components), concrete sidewalk ramp improvements (including the installation of tactile plates) and improved signage and pavement markings (if required). Justification Ontario Regulation 191/11 Integrated Accessibility Standards, Design of Public Spaces Standards requires accessible components for sidewalks, curbs, pedestrian signals and on-street parking be included in the design of public spaces. The Accessibility Advisory Committee (AAC) developed the Towns Multi-Year Accessibility Plan in order to coincide with O Reg 191/11. The Town continues to include accessible sidewalk crossing design in all road reconstruction projects along with the implementation of new accessible pedestrian crossings within the Downtown core. Budget 2019Total Expenditures Construction Subcon Exp 65,00065,000 65,000 65,000 65,000 65,000Expenditures Total Funding Taxation 65,00065,000 65,000 65,000Funding Total Page No. : 5 Page 41 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X18 Broadway Midblock Accessible Parking Stalls Engineering 3 - SMT final 2019 Description Currently, all accessible on-street parking spaces along Broadway are located at either the beginning or end of the angled parking lane. The Downtown Parking and Accessibility Study recommended to relocate the existing accessible on-street parking spaces to a midblock configuration as displayed on the additional page. This strategy optimizes the access aisle as each aisle serves two accessible parking spaces rather than one. Additionally, drivers can strategically target either parking space depending on the vehicle side the person with accessible needs is sitting. Based on industry best practices and on public feedback, a curb ramp is recommended to be implemented for each pair of midblock on-street accessible parking spaces. Justification With this strategy, 14 accessible on-street parking spaces would be provided along Broadway between Bridge Street to the north and Baldwin Street to the south, compared to the existing 5 spaces. This strategy would meet the Broadway on-street accessible parking requests discussed with the Accessibility Advisory Committee. Note that due to dimensioning, 3 general parking spaces are anticipated to be lost for each accessible parking space pair (21 general parking spaces lost total). However, the 5 existing accessible on-street spaces would be converted to general parking, resulting in a net loss of 16 general parking spaces. Considering the peak on-street parking demand observed along Broadway, no operational issues are anticipated from the parking supply loss. The proposed midblock accessible parking space configuration offers the following benefits: Each access aisle serves two accessible parking spaces rather than one. Drivers can strategically target either parking space depending on the vehicle side the person with accessible needs is sitting. Provides the requested curb ramp. Addresses existing snow clearing issue by relocating accessible spaces to midblock Budget 2019Total Expenditures Construction Subcon Exp 30,00030,000 30,000 30,000 30,000 30,000Expenditures Total Funding Cont.from Reserves 30,00030,000 30,000 30,000Funding Total Page No. : 6 Page 42 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X18 Broadway Midblock Accessible Parking Stalls Engineering 3 - SMT final 2019 Gallery Page No. : 6 Page 43 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X19 Broadway & Trans Canada Trail PXO Engineering 3 - SMT final 2019 Description See attached Report OPS 18-35. Justification Since Broadway Street is a designated Connecting Link under the Public Transportation and Highway Improvement Act, R.S.O. 1990,and the Province’s role to safeguard the through-movement nature of traffic along the Connecting Link the detailed design of the PXO and associated works will require approval by the MTO. An amendment to the Town’s Traffic By-law will also be required as part of the MTO submission and approval process. Once MTO approval is received, a tender would be issued for the supply and installation of the pedestrian crossing facility with contract administration and construction inspection performed by Town staff. Budget 2019Total Expenditures Construction Subcon Exp 90,00090,000 90,000 90,000 90,000 90,000Expenditures Total Funding Grants 50,00050,000 Cont from DC Reserves 20,00020,000 Taxation 20,00020,000 90,000 90,000Funding Total Page No. : 7 Page 44 of 166 Report Title Broadway and Trans Canada Trail Crossing Report No. OPS 18-35 Author Kevin De Leebeeck, P.Eng. Director of Operations Meeting Type Council Meeting Council Date December 10, 2018 Attachments • Broadway & Trans Canada Trail Pedestrian Crossing Warrant Analysis. Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-35 Broadway and Trans Canada Trail Crossing; AND THAT Council approves a mid-block controlled pedestrian crossing at Broadway and the Trans Canada Trail; AND THAT Council refer the pedestrian crossing facility costs in the amount of $90,000 to the 2019 capital budget deliberations. BACKGROUND The 275m section of Broadway (Highway 19) between Carolina Street and Moose Street (inclusive of the newly commissioned Trans Canada Trail) consists of a three-lane urban cross- section, with sidewalks along both sides. Broadway is classified as an arterial roadway with a posted speed of 50 km/hr and no stopping restriction on both sides. Currently, the only controlled pedestrian crossing location from the Trans Canada Trail is located approximately 275m north at the intersection of North Street. SUMMARY In accordance with the Purchasing Policy staff retained the services of a Registry Appraisal and Qualification System (RAQS) certified consultant to conduct a pedestrian crossing warrant analysis along Broadway Street from Carolina Street to Moose Street. The pedestrian crossing data was collected in mid-September to ensure pedestrian crossing activity associated with students from the nearby Glendale High School and users of the newly commissioned Trans Canada Trail were captured. The detailed investigation indicates the pedestrian crossing volumes satisfy the warrant conditions for a controlled mid-block Pedestrian Crossover (PXO) Level 2 Type B facility as shown in Figure 1. Since Broadway Street is a designated Connecting Link under the Public Transportation and Highway Improvement Act, R.S.O. 1990 and the Province’s role to safeguard the through- movement nature of traffic along the Connecting Link, the detailed design of the PXO including the civil and electrical requirements of the traffic control system configuration would need to be completed by a RAQS certified consultant and will require approval by the MTO. An amendment to the Town’s Traffic By-law will also be required as part of the MTO submission and approval process. Page 45 of 166 Page 2 / 3 Once MTO approval is received a tender would be issued for the supply and installation of the pedestrian crossing facility with contract administration and construction inspection performed in- house by Town Engineering Staff. CONSULTATION/COMMUNICATION Staff have initiated dialogue and will continue to work with the MTO and RAQS certified consultant during the detailed design stage and application process. A subsequent staff report to Council of the finalized design seeking a Traffic By-law amendment would be brought forward in 2019. Any planned temporary roadway or lane closures in order to facilitate the work will be kept to a minimum and communicated to the general public in advance following the guidelines set forth in Ontario Traffic Manual - Book 7 Temporary Conditions. FINANCIAL IMPACT/FUNDING SOURCE Based on the design and construction costs at the recently installed Broadway and Glendale PXO (Level 2 Type B) facility the same expenditure of approximately $90,000 is anticipated for the mid-block pedestrian crossing facility at the Trans Canada Trail. This project will be included in the draft 2019 capital budget deliberations. COMMUNITY STRATEGIC PLAN Implementation of active transportation network linkage supports community connectivity and is supported by the Community Strategic Plan under Goal 3.3 to support the aging population and active senior citizenship and under Goal 4.3 to improve mobility and promote environmentally sustainable living. Page 46 of 166 Page 3 / 3 Figure 1: Pedestrian Crossover Level 2 Type B – Mid-block (3-lane with centre 2-way left-turn lane) (Source: Ontario Traffic Manual Book 15, June 2016) Page 47 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X23 OSIM Inspections Engineering 3 - SMT final 2019 Description Consulting Services for Bridge, Culvert and Retaining Wall Inspections is required to acquire the necessary professional services to conduct bridge, culvert and retaining wall inspections within the Town. The purpose of this project is to perform visual structure inspections; a mandatory requirement of Ontario Regulation 104/97 under the Public Transportation and Highway Improvement Act, in accordance with the Ontario Structure Inspection Manual, determine structure conditions and outline the timeframe and cost of needs for each structure in the form of a Needs Study. The information will be utilized by staff for prioritizing the capital works program for bridge, culvert and retaining wall assets within the Towns Asset Management Plan. Justification Comply with Ontario Regulation 104/97; Protect and prolong the useful life of structures; Identify maintenance, repair, load limit posting, and rehabilitation needs of structures with priority of itemized work elements, strategies and costs to replace based on life cycle analysis and budget; Produce a comprehensive Needs Study that identifies maintenance and rehabilitation activities, their associated costs and lifecycle timeframes for each structure to incorporate into the Town’s Asset Management Plan. Budget 2019Total Expenditures Construction Subcon Exp 40,00040,000 40,000 40,000 40,000 40,000Expenditures Total Funding Grants 25,00025,000 25,000 25,000Funding Total Page No. : 8 Page 48 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X06 Gibson Pedestrain Bridge Removal Engineering 3 - SMT final 2019 Description See Report OPS 18-30 Gibson Pedestrian Bridge Replacement Strategies. Justification The removal option would include the removal of the structure and would not include any replacement works. The “do nothing” approach where the existing structure remains in place is not recommended given that the existing structure is not an engineered bridged, does not provide adequate structural capacity or serviceability required for pedestrian use, or address the associated risk from an insurance liability perspective. Budget 2019Total Expenditures Construction Subcon Exp 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Taxation 20,00020,000 20,000 20,000Funding Total Page No. : 9 Page 49 of 166 Report Title Gibson Pedestrian Bridge Replacement Strategies Report No. OPS 18-30 Author Kevin De Leebeeck, P.Eng. Director of Operations Rick Cox, Director of Recreation, Culture and Parks Meeting Type Council Meeting Council Date November 12, 2018 Attachments Page 1 / 8 RECOMMENDATION THAT Council receive Report OPS 18-30 Gibson Pedestrian Bridge Replacement Strategies; AND THAT Council refer the recommended strategy for the Gibson Pedestrian Bridge replacement in the amount of $200,000 to the 2019 capital budget deliberations. BACKGROUND During the 2018 budget deliberations Council requested staff provide more information regarding the structure condition, environmental and design considerations, assessment of the community impact, and alternative structure improvement strategies with associated costs. SUMMARY 1.0 Current Structure Condition Gibson Pedestrian Bridge, constructed in approximately 1960, is located 90m southwest of Valley Road. The existing structure is an I-beam placed on its weak axis serving as a walking surface, supported by stacked concrete blocks at each end with a span of approximately 10.4m and width of approximately 0.67m. There is no indication that this structure has received any rehabilitation work since its installation. During the 2017 OSIM Inspection it was noted that there was an increase in the amount corrosion since the 2015 OSIM Inspection along with extensive pitting to the underside of the girder, deformations of the steel railing system and increased erosion at the north and south embankments as well as the gravel approaches. 2.0 Community Impact The Gibson Pedestrian Bridge is part of the Tillsonburg trail system and is on an existing trail that is classified as a “Natural Trail” in the Tillsonburg Trails Master Plan 2015. The Trails Master Plan contains the objectives of the trails system, including preserving environmentally sensitive areas, creating easily maintainable trails, and establishing reasonably accessible trails for all abilities. As identified in the Trails Master Plan, this existing section of trail is proposed to be connected to the overall trail system over the medium to long term (5 to 30 years). Currently, this trail is not connected to other trails within Tillsonburg by officially sanctioned trails, however serves as a pedestrian connection point between Valley Road and Gibson Drive. This connection supports: Page 50 of 166 Page 2 / 8 • students required to walk to/from Glendale High School, • students who choose to walk to Westfield Public School, and • provides a shorter route of at least 650m from the West to the Glendale area, Tillsonburg Community Centre or Memorial Park 2.1 Glendale High School Students attending Glendale High School are eligible for school bus transportation if they live more than 3.0km away from the school. Residents of the 979 homes within the expanding subdivisions highlighted as orange, yellow and blue in Figure 1 below are most directly affected. Alternative walking routes are also shown in yellow via the Monsignor O’Neil grounds and pink via Victoria Ave. The Gibson Pedestrian Bridge provides the most direct connection to Glendale High School for all students within the 377 home (existing/planned) highlighted orange area. Students living within the 266 home (existing/planned) highlighted yellow area likely utilize either the Gibson Pedestrian Bridge connection of the Victoria Ave. (pink) route to commute to school. The Gibson Pedestrian Bridge connection and the Victoria Ave. (pink) route are more or less equidistant for students within the 366 existing home highlighted blue area to access Glendale High School. Figure 1: Glendale High School Impacted Area Page 51 of 166 Page 3 / 8 2.2 Westfield Public School Students attending Westfield Public School are eligible for school bus transportation if they live more than 1.6km away from the school. The 277 homes within the 1.6km radius highlighted green zone are also eligible for school bus transportation, but also allow students to walk to school. The Gibson Pedestrian Bridge provides a shorter safer route for those students who choose active transportation. Figure 2: Westfield Public School Impacted Area 3.0 Environmental Considerations The Gibson Pedestrian Bridge is located within the Long Point Region Conservation Authority (LPRCA) regulated area. Therefore a permit for development, interference with wetlands and alterations to shorelines and watercourses is required for any replacement work. The LPRCA has indicated that the structure is located over a cold water system with a corresponding timing window for allowable in-water works from July 1st to September 30th. The LPRCA also indicated that flood levels upstream and downstream of the structure must not be negatively impacted by replacement work. Contact with the Ministry of Natural Resources and Forestry (MNRF) revealed that Species at Risk (SAR) and SAR habitat may occur within the project area and may have the potential to be impacted by the replacement work. The MNRF recommends that a field assessment be undertaken by a qualified biologist to determine whether the replacement work may contravene the Endangered Species Act (ESA). Depending on the outcome of the field assessment, further coordination with MNRF may be required to ensure compliance with the ESA. Page 52 of 166 Page 4 / 8 Construction efforts will require access by equipment such as excavators, cranes, concrete pump trucks, etc. The grades to access the site from Valley Road are relatively flat and would not require any special grading to allow for the transportation of equipment to the site. However, destruction of some of the natural surroundings will be required to complete any replacement strategy. While the landscape is relatively open from Valley Road for the first approximately 70 metres, the remaining approximately 20 metres to the bridge will likely require the removal of mature trees to allow for access by construction vehicles. Frequent truck traffic which may include gravel and concrete trucks through a natural area may necessitate construction of access ways including built-up granular materials through the area. 4.0 Structure Improvement Strategies The replacement strategies and associated estimated construction costs for the Gibson Pedestrian Bridge are summarized below. The strategies include a removal option and four replacement options as well as the rational why a formal rehabilitation option was not considered. 4.1 Removal The removal option would include the removal of the structure and would not include any replacement works. The “do nothing” approach where the existing structure remains in place is not recommended given that the existing structure does not provide adequate structural capacity or serviceability required for pedestrian use or address the associated risk from an insurance liability perspective. Removal efforts would include the removal of the steel I-beam and the railing system, while the stacked concrete block abutments would remain in place in their existing location with the slopes undisturbed. Table 1: Advantages and Disadvantages of Removal Strategy Advantages Disadvantages Least amount of disturbance due to construction activities Discontinuity of natural trail makes future connection to trail systems more difficult Least costly strategy Trail users may place debris in watercourse during times of low water levels to maintain access. Increased distance (500m) for pedestrians to connect between QTL and Glendale High School 4.2 Rehabilitation The Gibson Pedestrian Bridge does not appear to be an engineered structure. A rehabilitation strategy would include the replacement or reinforcing of elements that do not meet current standards. Due to the large number of elements requiring replacement or reinforcing and the unknown presence, condition and configuration of the structure foundation, the rehabilitation of this structure is not a feasible option. Without completing a formal reinforcement design, it is estimated that rehabilitation efforts up to modern standards would considerably exceed the cost of a replacement structure. Page 53 of 166 Page 5 / 8 4.3 Replacement 4.3.1 Design Considerations Due to the long service life desired from any replacement structure, it would be prudent to consider the recommendations identified the Trails Master Plan to “future proof” the design should the trail change from the existing Natural Trail designation to a Secondary or Primary Trail designation. This includes adhering to current accessibility standards and increasing the traveled width from the existing 0.67m to 3.0m as described for Primary and Secondary Trails in the Trails Master Plan and in accordance with the Design of Public Spaces, Exterior Paths of Travel O.Reg. 191/11. Pedestrian safety was also considered for any proposed replacement structure. Due to the potential of slips or falls in close proximity to the watercourse, a railing system was considered over the replacement structure and on the immediate approaches. To ensure that flood levels upstream and downstream are not negatively impacted as indicated by the LPRCA, replacement structures would need to maintain the existing hydraulic opening. In addition the LPRCA indicated that natural erosion control systems are recommended where possible. The maximum trail grade identified in the Trails Master Plan is 10%. Therefore for the purpose of accessibility and to adhere to the Trails Master Plan, the objective of each replacement option would be to maintain a trail grade approaching the structure of less than 10%. 4.3.2 Replacement Options 4.3.2.1 Corrugated Steel Pipe A replacement structure consisting of a round or elliptical corrugated steel pipe (CSP) topped with granular fill material was considered. Structures sized to match the existing hydraulic opening would not be feasible for this application. The existing distance between the creek bed and the bottom of the existing bridge is estimated to be 2.5m. To obtain a similar hydraulic opening with an elliptical CSP within the watercourse banks, the rise of the structure from the creek bed to the underside of CSP would be over 4.2m, with an additional 0.5 m of granular material placed on top. This option would cause significant damage to the natural surroundings on the banks of the watercourse to attain the elevation required for the crossing. Maintaining the maximum 10% grades identified in the Trails Master Plan would require extensive regrading for this option on both sides of the structure. This is due to the aforementioned additional height of the structure to maintain the existing hydraulic opening. Additionally, the inclusion of a hand rail would be required to meet safety requirements. A handrail would need to be anchored into a solid structure, such as a concrete headwall. This will add additional costs and further disruption to the natural area, and the natural aesthetics of the surroundings. For these reasons, a CSP replacement is not a feasible option. Page 54 of 166 Page 6 / 8 4.3.2.2 Corrugated Steel Pipe Arch A corrugated steel pipe arch culvert (CSPA) with metal bin style retaining walls with tie- backs was considered as a replacement option. However, the narrow width of the structure (3 m) in combination with the required height for the hydraulic opening would not allow for adequate tie-backs for the retaining walls. Additionally maintaining the 10% trail grade would involve significant damage to the natural surroundings on both sides of the structure similar to the CSP option. Without the retaining wall, the structure would need to be widened to allow for a safe slope from the crest to the bottom of the banks on each site, typically a three to one slope or flatter. This would involve a large disruption to the surrounding natural environment, likely a 20 m clear width or greater on the structure approaches. For these reasons, a CSPA is not a feasible option 4.3.2.3 Concrete Box Culvert A concrete box culvert was considered as a replacement option. A concrete box culvert may be constructed as a precast box which is typically installed with a crane, or as a cast-in-place structure, where the concrete is paved and formed on site. This replacement option would include the removal of the existing structure, including the abutments, steel I-beam and remaining superstructure. As with any of the construction strategies, there will be a requirement for heavy equipment to access the site. This is likely highest for a concrete box culvert, which would require either a large crane to install a prefabricated concrete structure, or several concrete trucks and a concrete pumping truck for a cast-in-place structure. An advantage of a concrete box culvert is the service life, which is estimated to be 75 years. The obvious disadvantage of this option is the high cost and relatively extensive disruption to the natural surroundings. Table 2: Advantages and Disadvantages of Concrete Box Culvert Replacement Option Advantages Disadvantages Long service life (~75yrs) High cost of construction High level of disruption to the natural surroundings Relatively long construction duration Page 55 of 166 Page 7 / 8 4.3.2.4 Prefabricated Steel Bridge A prefabricated steel bridge was considered as a replacement option. Replacing the existing structure with a prefabricated steel bridge would involve removal of the existing structure, including the abutments, the steel I-beam and remaining superstructure. New abutments would be poured with reinforced cast-in-place concrete. The prefabricated steel bridge would be placed on the new abutments with a crane. An advantage of a prefabricated steel bridge is the moderate service life, which is estimated to be 50 years, the relatively low construction cost and moderate disruption of the natural surroundings. Table 3: Advantages and Disadvantages of Prefabricated Steel Bridge Replacement Option Advantages Disadvantages Moderate service life (~ 50yrs) Moderate level of disruption to the natural surroundings Relatively low construction cost Moderate service life (~ 50yrs) In summary the preferred Structure Improvement Strategy for the Gibson Pedestrian Bridge is Replacement with the recommendation of a Prefabricated Steel Bridge option. The removal option would also provide an acceptable solution, however the removal of the structure would disrupt established pedestrian traffic patterns and be contrary to the Trails Master Plan which proposes to connect the existing trail to the overall trail system over the medium to long term (5 to 30 years). CONSULTATION/COMMUNICATION The Director of Operations and Director of Recreation Culture and Parks collaborated during the development of this report. FINANCIAL IMPACT/FUNDING SOURCE The estimated cost of the various structure improvement strategies and replacement options are presented in the table below (excluding HST). Construction costs include removal of the existing bridge, installation of a replacement structure, construction access and restoration costs including the preparation, installation and removal of a temporary access road base. Non- construction costs include approval authority application review fees, engineering and construction management fees. Estimated costs are not presented for the options previously determined to be unfeasible. Page 56 of 166 Page 8 / 8 Table 4: Cost Comparison Strategy Construction Cost Est. Non-Construction Cost Est. Total Cost Est. Removal $15,000 $5,000 $20,000 Rehabilitation Not a feasible option Replacement w/ CSP Culvert Not a feasible option Replacement w/ CSP Arch Culvert Not a feasible option Replacement w/ Box Culvert $325,000 $50,000 $375,000 Replacement w/ Prefabricated Bridge $170,000 $30,000 $200,000 COMMUNITY STRATEGIC PLAN The replacement of the Gibson Pedestrian Bridge is supported within the Community Strategic Plan under Goal 3.3 – Support the aging population and an active senior citizenship through the installation of universal accessible infrastructure and under Goal 4.3 – Improve mobility and promote environmentally sustainable living. Page 57 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X22 Kinsmen Bridge Enhanced OSIM Inspection Engineering 3 - SMT final 2019 Description The Kinsman Pedestrian Bridge is located on Veterans Memorial Walkway, 170m west of Rolph St. The structure is an old railway girder bridge converted to a pedestrian bridge, with 9 spans and a total length of 107.5m. The structure is generally in fair condition, however access and inspection to underside elements is limited. The Enhanced OSIM Inspection for the Kinsmen Pedestrian Bridge consists of a detailed inspection and investigation of all elements of the bridge with the use of specialty access equipment, complete a structural evaluation and scope the extent of rehabilitation repair options with cost estimates for the rehabilitation options. Justification The 2017 OSIM Inspection report strongly recommended that an Enhanced OSIM Inspection be completed to ensure structural adequacy of the bridge through detailed inspection and analysis. This study would also define the scope of rehabilitation work to ensure structural integrity and look to address both the potential safety concerns associated with the slippery deck surface as well as mitigating the labour intensive winter maintenance operations associated with this structure. Budget 2019Total Expenditures Construction Subcon Exp 80,00080,000 80,000 80,000 80,000 80,000Expenditures Total Funding Cont.from Reserves 40,00040,000 Taxation 40,00040,000 80,000 80,000Funding Total Page No. : 10 Page 58 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X05 Young Street Storm Outlet Class Environmental Assessment Engineering 3 - SMT final 2019 Description The $35,000 contribution to reserves sets aside half the estimated cost to complete a Class Environmental Assessment (EA) for this project which would take the initial steps towards finding a legal storm outlet for the stormwater collected along Young Street by procuring professional consulting services to: · perform a site environmental assessment · develop and evaluate alternative storm outlet locations · provide detailed design of the preferred solution · assess the required environmental control measures · pursuing the necessary approvals from all regulatory agencies (i.e. MOECP, LPRCA, DFO, etc.) Justification Currently the storm outlet for Young Street is directed to an overland drainage tile located entirely along private property. This outlet configuration was implemented in response to significant property flooding several years ago and does not have the required capacity. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 35,00035,000 35,000 35,000 35,000 35,000Expenditures Total Funding Taxation 35,00035,000 35,000 35,000Funding Total Page No. : 11 Page 59 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X16 Public Works Yard Class Environmental Assessment Public Works 3 - SMT final 2019 Description This project seeks to take the initial steps towards addressing salt storage capacity by procuring professional consulting services to: · perform a site environmental assessment and topographic survey · determine current and future growth salt storage capacity requirements · assess required environmental control measures (i.e. stormwater management of salt laden runoff) of the site in accordance with industry best practices that satisfy Environmental Protection Act (EPA) requirements · develop and evaluate conceptual design alternatives · provide detailed design of the preferred solution · pursuing the necessary approvals from all regulatory agencies (i.e. MOECP) Justification The current salt storage facility is approaching its capacity to meet current growth or future needs placing the Towns ability to meet winter control program expectations of providing safe roadways and sidewalks for the community in a vulnerable state. If salt is unavailable for any extended period of time (i.e. shortage, weather conditions impede deliveries, etc.) the current salt storage capacity is likely insufficient to adequately service the community for more that 2-3 salting events. Budget 2019Total Expenditures Construction Subcon Exp 75,00075,000 75,000 75,000 75,000 75,000Expenditures Total Funding Cont from DC Reserves 13,60013,600 Taxation 61,40061,400 75,000 75,000Funding Total Page No. : 12 Page 60 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X15 Sidewalk Connectivity Program Public Works 3 - SMT final 2019 Description See Report OPS 18-10 Sidewalk Comprehensive Review. Justification Sidewalks perform a different function in the total transportation network than roadways and their overall priority should reflect routes most commonly used by pedestrian traffic. Sidewalk connectivity is also used as a design measure and indicator of the ability for pedestrians to walk to transit stops. The Sidewalk Connectivity Plan looks to: provide a continuous sidewalk network that is both safe and convenient to all pedestrian user types, Connect locations where sidewalks are not effectively connected to one another, and Remove sections of sidewalk that serve no logical purpose The location of future sidewalks as part of the Sidewalk Connectivity Plan implementation would be completed on individual basis, following general guidelines: Pedestrian safety and surrounding environment Continuation of an existing sidewalk within the block Connectivity to the existing sidewalk network Provides logical linkage within and for future expansion of the sidewalk network Location of existing Community Mail Boxes Preference to the north or west side of a roadway to maximize solar heating value Preference to boulevard sidewalk to provide adequate snow storage and Pedestrian separation from Vehicular traffic Minimize the number of properties/driveways affected Budget 2019Total Expenditures Construction Subcon Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Taxation 25,00025,000 25,000 25,000Funding Total Page No. : 13 Page 61 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X15 Sidewalk Connectivity Program Public Works 3 - SMT final 2019 Gallery Figure 1: Sidewalk Connectivity Example Page No. : 13 Page 62 of 166 Report Title Comprehensive Sidewalk Review Report No. OPS 18 - 10 Author Dan Locke, C.E.T., Manager of Public Works Meeting Type Council Meeting Council Date April 23, 2018 Attachments • Sidewalk Connectivity Plan • Sidewalk Classification Map • By-law 2189 Page 1 / 10 RECOMMENDATION THAT Council receive Report OPS 18-10 Comprehensive Sidewalk Review; AND THAT Council adopt the Sidewalk Connectivity Plan within the Town Asset Management Plan with the associated capital program brought forward as part of future budget deliberations; AND THAT staff incorporate the sidewalk classification system and winter servicing levels into a Winter Maintenance Level of Service Policy for Council consideration; AND FURTHER THAT staff update By-law 2189 for Council consideration. SUMMARY In general both the Provincial Policy Statement and the Official Plan encourage active transportation, walkable communities and pedestrian-oriented design. The Transportation Strategic Approach of the Official Plan as it relates to the pedestrian environment indicates that the strategic aim of Town Council is to “provide a safe, convenient and aesthetically pleasing pedestrian environment, responsive to all population, age, and health groups, linking all parts of the Town by a logical system of sidewalks, pathways and footbridges”. To assist Council achieve this strategic objective the Official Plan also outlines some key parameters to help “make the pedestrian environment safer and more convenient to use in both new and existing development by: • Requiring the provision of sidewalks in or adjacent to new development as follows: • on both sides of arterial and collector roads; • on at least one side of local streets. • Ensuring that sidewalks, pathways and footbridges are provided in appropriate locations to facilitate direct and convenient pedestrian access throughout Residential Areas to prevent circuitous pedestrian routes to major roads and activity areas. • Ensuring that sidewalks are sufficiently setback from adjacent roadways and adequately drained. • Ensuring that new or replacement pedestrian facilities provide barrier free access from the road network for the disabled and elderly and persons pushing a stroller or cart.” Page 63 of 166 Page 2 / 10 Sidewalk Connectivity Plan In order to provide a safe and convenient pedestrian environment that links the Town by a logical system of sidewalks staff have reviewed the overall connectivity of the Towns sidewalk network and identified: • Several instances where no sidewalk precedes or follows a town block segment of sidewalk; • Locations where the sidewalk terminates mid-block and does not provide a continuous connection to another component of the sidewalk network; • Many locations where sidewalks are not effectively connected to one another forcing pedestrians to walk on the roadway. It should be noted that for the purpose of this comprehensive review, sidewalks are considered hard surfaced paths within the designated road allowance, inter-block walkways, footbridges and staircases used by pedestrians throughout the Town that provide a link between sidewalks as well as hard surfaced pathways within Parks and Open Space. A responsible and effective means to address the sidewalk network connectivity gaps and satisfy the objectives of the Official Plan Transportation Strategic Approach would be to prioritize the installation and/or removal of identified sidewalk segments based on a consistent logical set of sidewalk classification criteria. In addition an established sidewalk classification system would also provide the opportunity to implement a priority based sequence of sidewalk maintenance to ensure common pedestrian traffic patterns are serviced more appropriately and would also assist staff in responding to complaints and/or inquires. The current sidewalk classification system utilizes the same classification of the roadway in recognition that pedestrian traffic should remain separated from vehicular traffic along arterial and collector roadways. However, sidewalks perform a different function in the transportation network than roadways and their overall priority should reflect the routes most commonly used by pedestrian traffic. Therefore by overlaying the Town’s Land Use Plan to represent the intent or general use of sidewalks in each of the respective zoning areas, an additional classification layer can be applied. The following describes the categorization of zoning into four major areas. • Institutional areas include: o Elementary & High Schools o Community Service Centres o Retirement Homes, and o Hospital • Commercial areas include: o Central Commercial District (CC / BIA limits) o Service Commercial (SC) • Residential areas include: o Low Density (R1, R1A, R2 & R3) o Medium Density (RM) o High Density (RH) o Mobile Home Park (RMH) Page 64 of 166 Page 3 / 10 • Industrial areas include: o General Industrial (MG) o Restricted Industrial (MR) In addition to the Roadway and Land Use classification layers, supplementary criteria filters can also be applied to help classify and prioritize sidewalks depending on their common pedestrian use. Additional filtering criteria that can be applied include: • Sidewalks located within a Special Event area will naturally generate increased pedestrian traffic. • Hard surfaced walkways and pathways identified as primary in the Trails Master Plan. • Sidewalks along bridges and steep graded arterial and collector roadways where pedestrian passage should be kept separated from vehicular traffic. • Sidewalks located along arterial and collector roadways that directly serve Institutions such as schools or hospitals. • Sidewalks located along arterial and collector roadways that directly service Commercial areas such as the Central Commercial District and Service Commercial. • Sidewalks the provide common safe access routes to schools that connect to crossing guard locations • Sidewalks that service high density apartment and social housing complexes, including retirement centres, • Where sidewalks exist on both sides of a local roadway only one side would be considered. The selection of which sidewalk would be considered would be determined on an individual basis to ensure a smooth sidewalk transportation network in accordance with the Official Plan. • Sidewalks along roadways that transport pedestrians to and walkways within Parks and Open Space. • Sidewalks that terminate mid-block, do not provide continuous connection, or do not have a sidewalk immediately preceding or following it. • Sidewalks along or adjacent to a vertical drop, large body of water, or along a steep grade where public safety is a potential concern. The following table summarizes the Roadway and Land Use classification criteria layers and applies the supplementary criteria filters that staff recommend be utilized in an effort to logically prioritize the Towns sidewalk network. A graphical representation summarizing the criteria of Table 1 is provided in Figure 1 which also utilized information regarding students within walking distance to schools and the current staffed crossing guard locations. A tabular sidewalk length summary of the recommended classification criteria is provided in Table 2. Page 65 of 166 Page 4 / 10 Table 1 – Recommended Sidewalk Classification Criteria Class Description Primary • Sidewalks located within a Special Event area, when they are scheduled to occur. • Sidewalks along arterial or collector roadways that directly serve an Institution such as a school or hospital as well as common safe access routes to schools that connect crossing guard locations. • Sidewalks on bridges and steep hills along arterial and collector roadways. • Sidewalks along arterial or collector roadways that directly serve Commercial areas such as the Central Commercial District and Service Commercial. • Hard surfaced walkways and pathways identified as Primary in the Trails Master Plan. • Sidewalks that service high density apartment and social housing complexes, including retirement centers. Secondary • Any remaining sidewalks located along arterial and collector roadways. • Sidewalks along roadways that transport pedestrians to and remaining hard surfaced walkways within Parks and Open Space. • Sidewalks along local roadways. Where sidewalks exist on both sides of a local roadway only one side would be considered. The selection of which sidewalk would be considered would be determined on an individual basis to ensure a smooth sidewalk transportation network in accordance with the Official Plan. Other • Sidewalks along local roadways where no sidewalk precedes or follows. • Any walkway, sidewalk, staircase, or pathway along any roadway that terminates mid-block and does not provide a continuous connection to another component of the sidewalk network. • Any sidewalk, walkway or pathway along or adjacent to a vertical drop, large body of water, or along a steep grade where public safety is a potential concern. Page 66 of 166 Page 5 / 10 Table 2 – Current Sidewalk Network Length by Recommended Classification Primary Secondary Other Total Sidewalks (km) 54.6 41.5 0.4 96.5 Utilizing the recommended sidewalk classification criteria as a means to address and prioritize the current sidewalk network connectivity gaps reveals that approximately 31.6 km of sidewalk would need to be added to the network, as shown in Figure 2 summarized in Table 3. The location of where a future sidewalk would be installed was completed on an individual basis in consideration of the following general guidelines: • Pedestrian safety and surrounding environment • Continuation of an existing sidewalk within the block • Connectivity to the existing sidewalk network • Provides logical linkage within and for future expansion of the sidewalk network • Location of existing Community Mail Boxes • Preference to the north or west side of a roadway to maximize solar heating value • Preference to boulevard sidewalk to provide adequate snow storage • Minimize the number of properties/driveways affected Table 3 – Proposed Sidewalk Connectivity Plan Length by Recommended Classification Primary Secondary Other Total Sidewalks (km) 61.1 66.6 0 127.7 While the amount of sidewalk installation of the Sidewalk Connectivity Plan is significant approximately 8.1 km of sidewalk will be installed and paid for by future development. In addition approximately 6.6 km of sidewalk would be installed through identified future capital road reconstruction projects. Therefore staff are recommending that a Sidewalk Connectivity Capital Program, based on a 10-year implementation period, be brought forward as part of future budget deliberations to address the remaining 16.9 km of infill sidewalk utilizing various funding sources of Gas Tax, OCIF formula, Taxation or Debt and/or a combination thereof. Sidewalk Maintenance The Minimum Maintenance Standards (MMS) for Municipal Highways O.Reg. 239/02 requires that a municipality inspect their sidewalk network for vertical surface discontinuities once per calendar year. The MMS also requires that any vertical surface discontinuity that exceeds 2 cm is to be treated within 14 days of becoming aware of the trip hazard. The Town satisfies these MMS requirements by patrolling sidewalks every spring thereby capturing the effects of any frost heave that may have occurred from the previous winter season and typically makes temporary repairs by the use of asphalt ramping of the trip hazard to meet the obligatory timeframe of the MMS until more permanent repairs by either grinding the trip hazard or by replacing the sidewalk panel can be completed. There are currently no winter maintenance standards for sidewalks in the MMS. Under Section 44 of the Municipal Act a municipality is not liable for personal injury caused by snow or ice on a sidewalk except in the case of gross negligence. One of the objectives of this report is to establish a level of service for winter maintenance on sidewalks to ensure the Town fulfills its legal duty to provide the standard of care to prevent foreseeable harm to others. Page 67 of 166 Page 6 / 10 Sidewalk Winter Maintenance Many of the winter maintenance public complaints and legal claims over the past few years are related to the level of service provided on sidewalks. The overall effectiveness of winter maintenance on sidewalks is affected by several factors including: • Curb face sidewalk – Curb face sidewalk is sidewalk that abuts directly to the roadway without any boulevard area. It is difficult to have an instantaneous response for curb face sidewalks because roadway snow is often cleared onto the sidewalks. Approximately 71% (65.5 km) of the Towns sidewalk network is comprised of curb face sidewalk where this would occur. • Heavy volumes of snow - When the amount of snow due to a heavy snowfall or successive storm events is so great that plowing is no longer effective, blower attachments are often used. When blowers are used, it takes approximately 50% longer to complete sidewalk snow clearing operations. • Unconnected gaps - In many locations sidewalks are not effectively connected to one another. Therefore, maintenance activities leave gaps and these gaps force pedestrians to walk on the roadway. • By-law No. 2189 - The current bylaw from February 1982 (attached) is outdated. Much of the terminology has changed and the bylaw has not been updated to support these changes as it relates to sidewalk winter control in the Downtown. The activities that the bylaw supports simply are not the current Town practice as maintenance practices have evolved over time. The bylaw outlines snow, ice and dirt removal and the responsibility of the property owners in the Downtown. There are also several factors to consider when setting out the desired level of winter maintenance service on sidewalks; such as establishing a sidewalk classification system as discussed in the previous section, the level of service for each those classifications, and the execution of work. Level of Service Options A. Close all sidewalks for the winter – The Town has the option of not undertake any winter maintenance operations at all on any sidewalks within the Town. All sidewalks would be considered closed from November 1st to April 15th. No winter maintenance or inspections would be required during this period. However, given the Town’s past practice of providing sidewalk winter maintenance this reduction in the level of service is not recommended. B. Update By-law 2189 – The Town can update By-law 2189 or enact a new By-law that requires all adjoining property owners to clear sidewalks in accordance with the winter sidewalk maintenance standards. This would remove any maintenance costs for the Town, but would create additional costs and challenges for By-law staff to enforce. Currently, there is little capacity within the By-law area to undertake additional enforcement without staffing enhancements. The level of service would also likely be less than workers dedicated to clearing sidewalks. There have been court cases where the ability to enforce a municipal By-law requiring residents to clear sidewalks adjoining their property has been challenged. Page 68 of 166 Page 7 / 10 C. Prioritizing Service Levels – Recognizing historical winter servicing of sidewalks and current resources a more reasonable approach would be to utilize the recommended sidewalk classification criteria to prioritize service. Research revealed a broad range of sidewalk servicing levels. Primary route service levels ranged from 5cm to 10cm to be completed within 12 to 36 hours after a storm has ended and secondary route service levels ranged from 8cm to 15cm within 24 to 72 hours after a storm has ended while others provided no service level or response time for any secondary routes. Staff are recommending the following winter maintenance sidewalk servicing levels be incorporated into a Winter Maintenance Level of Service Policy. “Primary Sidewalks The objective is to address snow accumulation equal to or greater than 5 cm, after the snow accumulation has ended, as soon as practicable and normally within twenty-four (24) hours. Secondary Sidewalks The objective is to address snow accumulation equal to or greater than 8 cm, after the snow accumulation has ended, as soon as practicable and normally within forty-eight (48) hours. Other Sidewalks No winter maintenance will be provided on identified Other sidewalks and are considered closed from November 1st to April 15th. All sidewalks will be maintained in a smooth snow packed condition due to the limitations of the sidewalk clearing equipment to get down to the bare surface, unless specified otherwise. If icy conditions exist, sidewalks will be addressed as soon as practicable after becoming aware that sidewalks are icy, within the same priority sequence and timeframes mentioned above. For unusual or severe conditions, or when equipment breakdown occur, lower priority sidewalks may be delayed in an attempt to maintain higher priority sidewalks at the service levels described above for both snow accumulation and ice control.” Execution of Work By utilizing the recommended sidewalk classification criteria and the proposed winter maintenance level of service, the capacity to execute the work can be determined for various scenarios. In each scenario the following field based information was used to determine the amount of time available per shift to complete sidewalk snow clearing operations: • Three (3) sidewalk units available for clearing operations • Average travel speed of a sidewalk unit with snow plow blade attachment 6.0 km/hr • Average travel speed of a sidewalk unit with snow blower attachment 3.0 km/hr • Snow blower attachments are used approximately 75% of the time Page 69 of 166 Page 8 / 10 • Sidewalk unit salt hopper covers approximately 2.5 km before requiring a refill of which takes approximately 15 minutes per refill. • Deadhead travel down-time equivalent to approximately 0.5 hours per shift • Other task associate down-time is equivalent to 1.5 hours per shift for pre-trip inspection, lunch, post-shift unit wash-down, reporting & documentation, etc.) Scenario 1 – Status Quo The Status Quo scenario would not implement the proposed Sidewalk Connectivity Plan with growth in the sidewalk network a result of only future development. Approximately 2.3 km of sidewalks located in the Downtown would continue to be governed by By-law 2189. A summary of the capacity to perform sidewalk clearing operations under this scenario is provided in Table 4 below. Table 4 – Scenario 1 Execution of Work per Sidewalk Unit Shift 52.3 km of Primary 41.5 km of Secondary Blade Blower Blade Blower km / Sidewalk unit 17.4 km 17.4 km 13.8 km 13.8 km Down-Time 2.0 hrs 2.0 hrs 2.0 hrs 2.0 hrs Salt Reloading Time 1.75 hrs 1.75 hrs 1.25 hrs 1.25 hrs Sidewalk Clearing Time 3.0 hrs 6.0 hrs 2.25 hrs 4.5 hrs Total Time 6.75 hrs 9.75 hrs 5.5 hrs 7.75 hrs As can be expected when the amount of snow due to heavy snow falls or successive storm events is so great that sidewalk clearing operations with a blade attachment is no longer effective and the snow blower attachment is required, that some overtime will be incurred during the Primary sidewalk clearing shift in order to meet the proposed winter maintenance levels of service. Note that when equipment breakdown occurs the ability for Public Works to achieve the winter maintenance levels of service is significantly reduced. Therefore staff recommend that the next outgoing sidewalk unit be retained as a spare during the next replacement cycle to provide some resiliency. Scenario 2 – Expansion The recommended Expansion scenario would look to implement the Sidewalk Connectivity Plan with the approximate 2.3 km of sidewalks located in the Downtown to continue to be governed by By-law 2189. A summary of the capacity to perform sidewalk clearing operations under this scenario is provided in Table 5 below. Table 5 – Scenario 2 Execution of Work per Sidewalk Unit Shift 58.8 km of Primary 66.6 km of Secondary Blade Blower Blade Blower ~ km / Sidewalk unit 19.6 km 19.6 km 22.2 km 22.2 km Down-Time 2.0 hrs 2.0 hrs 2.0 hrs 2.0 hrs Salt Reloading Time 2.0 hrs 2.0 hrs 2.25 hrs 2.25 hrs Sidewalk Clearing Time 3.25 hrs 6.5 hrs 3.75 hrs 7.5 hrs Total Time 7.25 hrs 10.5 hrs 8.0 hrs 11.75 hrs Page 70 of 166 Page 9 / 10 With an expanded sidewalk network there would be additional overtime required compared to the Status Quo scenario when a snow blower attachment is used to complete sidewalk clearing operations. A potential overtime mitigating measure that could be employed is to run a second (i.e. night) sidewalk unit shift, however this measure would be dependent upon the individual operator’s availability within Hours of Service legislation. In addition given the operating environment with running a second (i.e. night) sidewalk unit shift there could also be an increased likelihood of equipment breakdown providing further support that a spare sidewalk unit be allocated during the next sidewalk unit replacement cycle. While the recommended Expansion scenario improves the level of service by providing greater connectivity for users through a seamless sidewalk network it should be recognized that operating strategies, such as when sidewalks exist on both sides of an arterial or collector roadway that only one side would be serviced initially, will need to be employed to service higher priorities within the Primary class of sidewalk, such as sidewalks that serve a school or hospital or common safe routes to schools. Applying such operating strategies will allow Public Works to achieve the proposed winter maintenance levels of service of the Sidewalk Connectivity Plan in a systematic and efficient manner. Scenario 3 – Full Service The Full Service scenario would look to implement the Sidewalk Connectivity Plan and rescind By-law 2189 with all 2.3 km of sidewalks in the Downtown governed by By-law 2189 serviced by Public Works. Given that sidewalks in the Downtown are on average approximately four (4) times the width of typical sidewalks the overall length of sidewalks governed by By-law 2189 were proportionately increased to account for the additional servicing time. A summary of the capacity to perform sidewalk clearing operations under this scenario is provided in Table 6 below. Table 6 – Scenario 3 Execution of Work per Sidewalk Unit Shift 68.0 km of Primary 66.6 km of Secondary Blade Blower Blade Blower ~ km / Sidewalk unit 22.7 km 22.7 km 22.2 km 22.2 km Down-Time 2.0 hrs 2.0 hrs 2.0 hrs 2.0 hrs Salt Reloading Time 2.25 hrs 2.25 hrs 2.25 hrs 2.25 hrs Sidewalk Clearing Time 3.75 hrs 7.75 hrs 3.75 hrs 7.5 hrs Total Time 8.0 hrs 12.0 hrs 8.0 hrs 11.75 hrs The winter maintenance service level of By-law 2189 requires property owners fronting a street in the Downtown to clear and salt the sidewalk within the first four (4) hours of daylight. It is also common for property owners to continue to maintain sidewalk clearing/salting during business hours should a winter event continue to occur. The proposed winter maintenance level of service would look to only service primary sidewalks within 24 hours following the end of a storm event and not provide a continued level of sidewalk maintenance service that downtown patrons are likely accustom to. Even if Public Works were to dedicate a sidewalk unit to the Downtown the initial service timing requirements of By-law 2189 would unlikely be satisfied and other competing primary sidewalks would be delayed or receive no service at all. Page 71 of 166 Page 10 / 10 Given the disparity between the proposed winter maintenance service levels and the service levels of By-law 2189 it is staff’s recommendation that Public Works winter maintenance servicing of the Full Service scenario no longer be considered as a viable option without significant additional resources being provided. Furthermore it is staff’s recommendation that By-law 2189 be updated to reflect current terminology, practices and more clearly outline roles and responsibilities. CONSULTATION/COMMUNICATION The Thames Valley District School Board, London District Catholic School Board, Manager of Public Works, Director of Operations, Bylaw Enforcement and Public Works staff were all consulted during this comprehensive sidewalk review. Once the Winter Maintenance Level of Service Policy is developed and in accordance with Strategy 3 – Inform, Consult, Collaborate of the Towns Public Engagement Policy a Public Information Centre would be scheduled to connect with the general public and outline the expected levels of service. FINANCIAL IMPACT/FUNDING SOURCE The current cost to perform winter sidewalk maintenance is approximately $75,000 per year, equivalent to approximately $805/km. Table 7 below summarizes the estimated financial impact for each of the scenarios described above. Table 7 – Financial Impact Summary Scenario 1 Scenario 2 Primary Sidewalk (km) 52.3 58.8 Secondary Sidewalk (km) 41.5 66.6 Total Sidewalk (km) 93.8 125.4 Total Est. Cost $75,509 $100,947 The increase cost to service the recommended Sidewalk Connectivity Plan (Scenario 2) is estimated at $25,000 equivalent to $2,500 per year or roughly equivalent to annual increases of 2.9% per year over a 10-year implementation period. COMMUNITY STRATEGIC PLAN The Sidewalk Connectivity Plan is supported within the Community Strategic Plan under Goal 3.3 – Support the aging population and an active senior citizenship through the installation of universal accessible infrastructure and under Goal 4.3 – Improve mobility and promote environmentally sustainable living. Furthermore the implementation of clearly defined sidewalk winter maintenance level of service supports Objective 1 – Excellence in Local Government of the Community Strategic Plan by demonstrating strong leadership and accountability. Page 72 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X02 Potters Road Streetlight Extension Public Works 3 - SMT final 2019 Description Installation of streetlights along Potters Road from Lorraine Ave. to the edge of the development along Harvest Ave. Justification The recent urbanization of Potters Road and the ongoing development along Harvest Ave. has generated the need to improve roadway illumination in this area. Budget 2019Total Expenditures Construction Subcon Exp 16,50016,500 16,500 16,500 16,500 16,500Expenditures Total Funding Cont from DC Reserves 16,50016,500 16,500 16,500Funding Total Page No. : 14 Page 73 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X14 Annual Asphalt Resurfacing Program Public Works 3 - SMT final 2019 Description Partial depth resurfacing (top layer) or Full-depth rehabilitation (top & bottom layers) with spot curb and gutter repairs would be completed on various streets within Town. Justification During a road’s lifecycle, there are opportunities for work activity to extend the life of the roadway which generally coincides with its condition. Utilizing the two most economical pavement management strategies outlined in the Towns Asset Management Plan it has been determined that in order to maintain the current road network condition that rehabilitation investment varies between 800,000 to 1,100,000 over the next ten years (excluding road renewal through reconstruction activities). Using these strategies, and depending on individual road conditions, the most economical annual road resurfacing program is developed within the allocated budget. Budget 2019Total Expenditures Construction Subcon Exp 400,000400,000 400,000 400,000 400,000 400,000Expenditures Total Funding Grants 400,000400,000 400,000 400,000Funding Total Page No. : 15 Page 74 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X13 Bradburn Area Recon - Stage 2 of 2 (James, Hilldrop, Fairview) Public Works 3 - SMT final 2019 Description The reconstruction of the Bradburn Subdivision area Stage 2 of 2 continues along James Ave. to east of Quarter Town Line, Hilldrop Crescent (from Woodside Dr. to James Ave.) and Fairview St. The project involves the complete reconstruction of the pavement structure including new barrier curb and gutter, sidewalks, the installation of new storm sewers and catch basins, new watermain and service laterals and sanitary sewer appurtenance repairs. Justification The replacement and renewal of core infrastructure for this project would alleviate the ongoing road maintenance issues to ensure compliance with MMS due to the series of watermain breaks in the area, provide an opportunity to upgrade the area to current municipal design standards as well as an opportunity to partner with the County and leverage funding efficiencies of completing road reconstruction. Budget 2019Total Expenditures Construction Subcon Exp 800,000800,000 800,000 800,000 800,000 800,000Expenditures Total Funding Grants 310,000310,000 Debt 490,000490,000 800,000 800,000Funding Total Page No. : 16 Page 75 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X12 Reconstruction of Lowrie, Reid, Jane Public Works 3 - SMT final 2019 Description See attached Report OPS 18-18 and Report OPS 18-27. Justification Budget 2019Total Expenditures Construction Subcon Exp 635,000635,000 635,000 635,000 635,000 635,000Expenditures Total Funding Grants 200,000200,000 Debt 340,000340,000 Taxation 95,00095,000 635,000 635,000Funding Total Page No. : 17 Page 76 of 166 Report Title Development Cost-Sharing Pre-Budget Approval Report No. OPS 18-18 Author Kevin De Leebeeck, P.Eng., Director of Operations Meeting Type Council Meeting Council Date July 9, 2018 Attachments Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-18 Development Cost-Sharing Pre-Budget Approval; AND THAT Council provide 2019 pre-budget approval in the amount of $435,000 for the coordinated reconstruction and urbanization of Lowrie Crescent, Reid Street and Jane Street. EXECUTIVE SUMMARY The purpose of this report is to obtain 2019 pre-budget approval from Council to demonstrate commitment and partnership with the adjacent Developer for the reconstruction and urbanization of Lowrie Crescent, Reid Street and Jane Street as shown in Figure 1. A subsequent Report and Cost-Sharing Agreement will be provided for Council consideration at a later date. BACKGROUND The overall condition of Lowrie Crescent, Reid Street and Jane Street have a weighted average PCI of 44 resulting in a Pavement Condition Rating for local roadways of “Poor”. In addition the majority of existing homes along Lowrie Crescent do not have storm or sanitary services. Therefore in accordance with the Corridor Coordination Process within the Towns Asset Management Plan this project is identified as a Full Corridor Reconstruction with an implementation timeframe of 5 - 10 years. While coordination with the adjacent development expedites this project reconstruction schedule, the economies of scale and efficiencies of the Developer providing contract administration and construction inspection, positions the Town to provide street reconstruction and urbanization at approximately half the typical street reconstruction cost. Providing 2019 pre-budget approval would allow the Developer to proceed with tendering the project in December 2018 further leveraging early construction season pricing. CONSULTATION/COMMUNICATION A joint Public Information Centre by the Town and Oxford County will also be hosted in advance of any construction activity to inform affected existing homeowners of cost implications as a result of sanitary service installations. Page 77 of 166 Page 2 / 3 FINANCIAL IMPACT/FUNDING SOURCE The total project cost of reconstructing and urbanizing Lowrie Crescent, Reid Street and Jane Street is estimated at $1,070,000 made up of $435,000 Developer costs and $635,000 Town costs. The Town’s estimated contribution of $635,000 would be funded in part by the water and wastewater rate system estimated at $200,000 while the remaining $435,000 would be funded by other Town sources (i.e. taxation, gas tax, debt) to be determined as part of the 2019 budget development. It should also be noted that a prorated share of the costs associated with the sanitary sewer works will be assessed by the County to existing homeowners where new sanitary services laterals are installed. COMMUNITY STRATEGIC PLAN The coordination of reconstruction activities along Lowrie Crescent, Reid Street and Jane Street with the adjacent development supports Objective 2 – Economic Sustainability of the Community Strategic Plan. Page 78 of 166 Page 3 / 3 Page 79 of 166 Report Title Development Cost-Sharing Agreement Report No. OPS 18-27 Author Kevin De Leebeeck, P.Eng., Director of Operations Meeting Type Council Meeting Council Date October 9, 2018 Attachments Development Cost-Sharing Agreement Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-27 Development Cost-Sharing Agreement; AND THAT a By-law authorizing Mayor and Clerk to execute the Development Cost- Sharing Agreement with Performance Communities Realty Incorporated be brought forward for Council consideration. EXECUTIVE SUMMARY Further to the 2019 pre-budget approval provided through Report OPS 18-18 on July 9th 2018 the purpose of this report is to solidify the commitment and partnership with the adjacent Developer for the reconstruction and urbanization of Lowrie Crescent, Reid Street and Jane Street (see Figure 1) by executing the attached Development Cost-Sharing Agreement. BACKGROUND Coordination of road reconstruction activity with the adjacent development provides efficiencies and economies of scale allowing the Town to provide road reconstruction and urbanization at approximately half the typical road reconstruction cost. Authorizing the attached Development Cost-Sharing Agreement would allow the Developer to proceed to tender and execute construction contracts and proceed with construction in early 2019 on the Towns behalf. The Development Cost-Sharing Agreement provides the scope of works and services, payment terms, acceptance of work milestones and apportions the estimated construction costs. CONSULTATION/COMMUNICATION The Developer and Towns Solicitor have reviewed the Development Cost-Sharing Agreement and have no objections. A joint Public Information Centre by the Town and Oxford County will also be hosted on November 8th 2018 to inform affected existing homeowners of cost implications as a result of sanitary service installations. Page 80 of 166 Page 2 / 3 FINANCIAL IMPACT/FUNDING SOURCE The total project cost of reconstructing and urbanizing Lowrie Crescent, Reid Street and Jane Street is estimated at $1,065,000 made up of approximately $430,000 Developer costs and $635,000 Town costs. The Town’s estimated contribution of $635,000 would be funded in part by the water and wastewater rate system estimated at $200,000 while the remaining $435,000 would be funded by other Town sources (i.e. taxation, gas tax, debt) to be determined as part of the 2019 budget development. It should also be noted that a prorated share of the costs associated with the sanitary sewer works will be assessed by the County to existing homeowners where new sanitary services laterals are installed. COMMUNITY STRATEGIC PLAN The coordination of reconstruction activities along Lowrie Crescent, Reid Street and Jane Street with the adjacent development supports Objective 2 – Economic Sustainability of the Community Strategic Plan. Page 81 of 166 Page 3 / 3 Page 82 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X11 North Park Phase 1 Rehabilitation (Langrell Ave) Public Works 3 - SMT final 2019 Description See attached Report CAO 18-07 Resident’s Concerns – North Park Phase 1 – Langrell Ave. Justification Budget 2019Total Expenditures Construction Subcon Exp 220,000220,000 220,000 220,000 220,000 220,000Expenditures Total Funding Misc Rev 65,20065,200 Cont.from Reserves 154,800154,800 220,000 220,000Funding Total Page No. : 18 Page 83 of 166 Report Title CAO18-07 Resident’s Concerns – North Park Phase 1 – Langrell Ave Report No. CAO18-07 Author David Calder Meeting Type Council Meeting Council Date June 25, 2018 Attachments Page 1 / 4 CAO18-07 Resident s Concerns North Par RECOMMENDATION THAT Council receive report CAO 18-07 Resident’s Concerns – North Park Phase 1 - Langrell Ave for information. And that staff be authorized to take the actions as noted in report CAO 18-07 Resident’s Concerns – North Park Phase 1 - Langrell Ave to address the concerns raised by residents of North Park Phase 1; And that securities held by the Town of Tillsonburg for North Park Phase 1 - Langrell Ave in the amount of approximately $65,245.26 and additional funding of approximately $150,000.00 from the Development Remediation Reserve Fund for a total of $215,245.26 be allocated to complete the subdivision deficiencies. EXECUTIVE SUMMARY At its meeting of May 28, 2018, Council heard a delegation representing the residents of North Park Phase 1 – Langrell Drive regarding a number of outstanding subdivision deficiencies that have not been addressed by the developer. The representative provided a PowerPoint presentation containing the issues the residents would like to see addressed. At the meeting, Council requested a staff report for the June 25th, Council meeting. The CAO in conjunction with a number of departmental staff has prepared this report in response to the concerns raised and is recommending funding sources in order to complete the subdivision development. BACKGROUND The Subdivision Agreement for North Park Phase 1 was registered on title June 17th, 2004. As with all Subdivision Agreements the developer was required to provide securities in the form of cash or a letter of credit in order to complete any subdivision deficiencies should the developer not complete the required works. As an aside, it appears that in addition to cash securities, in accordance with this particular Subdivision Agreement, the Town accepted 10 lots from the developer as securities and then released them over time as the development progressed and certain phases of work were completed. As a result, the Town eventually did not hold any lots as 93 Page 84 of 166 Page 2 / 4 CAO security for outstanding works within the subdivision. As well, initially funds in the amount of $106,000.00 were posted with Town. Again, over time, as certain works were complete the amount of securities was reduced leaving a current balance of $65,245.26 in securities retained by the Town. Staff has calculated the total cost to complete the subdivision deficiencies at $215,245.26. As a result, the Town does not hold enough developer funded securities to complete all the outstanding works. Staff is also aware that the subdivision may have changed hands shortly after the registration of the Subdivision Agreement in 2004, although the Town does not have any official documentation indicating the change in ownership. Staff would have to obtain legal assistance to determine who is responsible for meeting the conditions of the Subdivision Agreement and enforcing the conditions. Title searches would be required to determine the ownership history of all the lots within the subdivision. As outlined to Council in a memorandum dated January 15, 2018 from the Director of Operations reporting on two other subdivisions, the enforcement process would involve the Town sending a letter to the developer with a stated completion date followed by a letter from the Town’s lawyer within 30 days of no action, reiterating the requested completion date. If these actions did not obtain any results, a report would be prepared for Council requesting a Council resolution to have the work completed by a specific date. Again, if this date came and went the Town’s lawyer would send a notice advising that the Town will be utilizing all the remaining securities with the balance of any costs being invoiced to the Developer. The Town would then be in a position to tender, award and complete the outstanding work. This would obviously take time and effort which could drag on without resolving the resident’s concerns. Staff anticipates that nothing of significance would take place until 2019, if at all, following this process. As well, in this specific case, there may be difficulty in determining who is directly accountable for meeting the conditions of the Subdivision Agreement. In 2016, staff issued a notice to the owner identified in the Subdivision Agreement but received no response. There are a number of options available to the Town in order to address the concerns outlined by the delegation to Council on May 28, 2018. Staff has discussed the options as follows: 1. Pursue the developer and encourage the developer to complete the works at the developer cost. (may be difficult to locate the owner/developer, could involve legal, lengthy process) 2. Advise the resident’s that the works will be completed by the Town with the balance of the funds being levied against the individual property owners. (as the individual property owners may be considered the owners now - this is not practical nor fair as the property owners paid for their property at values related to a complete subdivision development) 3. Spend the securities held by the Town and complete as much work as possible. (does not resolve all the deficiencies nor address all the concerns raised by the residents) 4. Allocate the securities held by the Town and fund the balance of the required work through the Development Remediation Reserve Fund. (recommended approach) 94 Page 85 of 166 Page 3 / 4 CAO 5. Any combination of these options. Staff is proposing to have the Town allocate the required resources, including the securities held by the Town, to complete the subdivision deficiencies, proceed with tendering and completing the works. In parallel, the Town could pursue legal remedies in order to attempt to obtain from the developer the balance of funds that are required to complete the subdivision works. This process would have the Town tendering, awarding and completing the outstanding works. The Town would make best efforts to have the works completed as soon as possible but the public tendering process including drafting a tender would have to be followed which does take time. As noted, the difficulty identified is that it may be difficult to locate the legal entity responsible for completing the conditions of the Subdivision Agreement due to the possible undocumented change in ownership in 2004 (all lots have now been sold). Staff can find no record of this change other than a note from the original owner stating he sold the development to another company. As a result, there would appear to be minimal risk in allocating the securities on hand to help offset the cost of completing the deficiencies. Conversely, the funds allocated from the Development Remediation Fund may not be replaced through the process of collecting the outstanding funds if staff cannot locate the legal entity under the Subdivision Agreement and legal action may be a lengthy process. Regardless, staff with the assistance of the Town Solicitor would make attempts to pursue reimbursement through the enforcement of the Subdivision Agreement conditions. OTHER CONCERNS FROM THE RESIDENTS The delegation raised a concern of light pollution into the subdivision from a neighbouring business. Town By-law enforcement staff followed up with the business owner and the lights have been adjusted to better direct the light downward onto the property rather than spill into the subdivision. The delegation also identified a dirt pile abutting the subdivision (from the subdivision but on town land) which is an eyesore, may cause drainage issues and is grown over with weeds. Again, staff are looking into having the dirt removed and the area of the site graded. The pile is located on Town owned lands identified as parkland. The last item raised was that of safety around the storm water pond. Staff has reviewed some best practices in other municipalities and is of the opinion that some warning signage could be posted by the storm water pond to ensure it is not used for recreational purposes and to warn of fluctuating water levels. Equipment requires maintenance and monitoring to ensure it does not go missing through theft which then creates additional liabilities. Fencing of storm water ponds is expensive and does not necessarily provide any protection due to vandalism or unauthorized entry by climbing the fence. Also, maintenance also becomes an ongoing issue. Staff is therefore recommending the posting of some warning signage by the pond and general education regarding storm water ponds. 95 Page 86 of 166 Page 4 / 4 CAO FINANCIAL IMPACT/FUNDING SOURCE Staff have estimated that the cost of completing the subdivision deficiencies to be approximately $211,978.80 with an additional $3500.00 as contingency. The Town holds cash securities for the North Park – Phase 1 subdivision in the amount of $65,245.26 creating a funding deficit of about $150,000. Staff is recommending that the securities on hand be released to offset the total cost of completing the North Park – Phase 1 subdivision. Staff is also recommending that $150,000 be released from the Development Remediation Reserve Fund and allocated to complete the necessary infrastructure works in the North Park – Phase 1 subdivision. The Developer Remediation Reserve Fund currently has approximately $260,000. If Council authorizes an allocation of $150,000 from the reserve fund for North Park – Phase 1 a balance of approximately $110,000 will remain. If funds are recovered from the developer, those funds would go into the Development Remediation Reserve Fund. COMMUNITY STRATEGIC PLAN IMPACT As noted in the Community Strategic Plan (CSP), completion of the subdivision will ensure Tillsonburg continues to be an attractive place to live. 96 Page 87 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X10 Concession St W Urbanization (QTL to West Town Limit) Public Works 3 - SMT final 2019 Description The urbanization of Concession St. W. from Quarter Town Line to the West Town limits involves the installation of new water, wastewater and stormwater underground infrastructure complete with curb and gutter, boulevard sidewalks, full pavement rehabilitation and the provision of bicycle lanes. Justification The need for this project arose during the review of adjacent site plan and subdivision development applications, both requiring the need for water and wastewater. As a result the water and wastewater project components have already been included in Oxford County 2019 Draft Budget providing an opportunity for the Town to leverage efficiencies of completing full road corridor urbanization that will benefit both current and future development along this arterial roadway. Budget 2019Total Expenditures Construction Subcon Exp 1,850,0001,850,000 1,850,000 1,850,000 1,850,000 1,850,000Expenditures Total Funding Grants 620,000620,000 Cont from DC Reserves 1,060,0001,060,000 Taxation 170,000170,000 1,850,000 1,850,000Funding Total Page No. : 19 Page 88 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X09 Oakpark Subdivision Servicing (3 Lots) Public Works 3 - SMT final 2019 Description See attached Report OPS 18-23 Oakpark Estates Subdivision Special Area Levy. Justification Budget 2019Total Expenditures Construction Subcon Exp 115,000115,000 115,000 115,000 115,000 115,000Expenditures Total Funding User Pay Debt 115,000115,000 115,000 115,000Funding Total Page No. : 20 Page 89 of 166 Report Title Oak Park Estates Subdivision Special Services Levy Report No. OPS 18-23 Author Kevin De Leebeeck, P.Eng. Director of Operations Meeting Type Council Meeting Council Date December 10, 2018 Attachments • Notice to Property Owners • Special Services Levy By-law 4220 Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-23 OakPark Estates Subdivision Special Services Levy; AND THAT By-law 4220 to adopt the OakPark Estates Subdivision Special Services Levy be brought forward for Council consideration. BACKGROUND The OakPark Estates plan of subdivision was approved and registered in 1994. The original developer entered into a subdivision agreement to develop the lots (construction of single detached homes) including the construction of streets, sewers, water and other infrastructure in a phased manner. Some of the phases were developed, however an area of the subdivision remains undeveloped. For whatever reason the original developer ceased to have the ability to continue with the development. At some point in time, a number of lots were transferred to individuals pursuant to tax sales under the Municipal Act. There are currently a number of lots owned by a new developer who is willing to enter into a subdivision agreement(s) with the Town to develop an area of approximately 109 lots, however 22 of the 109 lots are owned by other individuals. Town staff have approached the new developer to front the costs of the individually owned lots, however the new developer is reluctant given that there is no legal mechanism for the new developer to ensure cost recovery. Furthermore the new developer has also approached the individual lot owners seeking a private agreement arrangement of cost recovery with no success. SUMMARY Staff then reached out to the Town Solicitor to provide a mechanism that would allow for the development of the remaining lots, including the apportioning of costs to the 22 individual lot owners. This can be achieved in a two-step process. 1. The Town would enter into a Subdivision Agreement with the new developer pursuant to the Planning Act and pursuant to the existing subdivision agreement that provides for amendments to the agreement. The Subdivision Agreement will estimate the cost of installing municipal infrastructure/services for the subdivision with the new developer being responsible to pay 87/109th share of the costs and the Town responsible to pay the remaining 22/109th share of costs. Page 90 of 166 Page 2 / 3 2. The Town would recover its share of costs against the 22 individual lot owners by enacting a Special Services Levy by by-law pursuant to s.326 of the Municipal Act. This levy will require each of the 22 individual lot owners to pay, as part of their property taxes, 1/109th share of the costs determined above. This process, subject to Council approval, would allow for the development of all remaining lots. There will be no controls on the 22 individual lots (i.e. no holding provision under the Planning Act, no one foot reserve across each lot) and building permits would be available once the municipal infrastructure/services are installed. The Town would have to pay the up-front cost of its portion, but can be reassured recovery of these monies from the individual lot owners. It is recognized that there may be push back from the individual lot owners as their tax bill will increase significantly to pay for their portion of the municipal infrastructure/services, however it is also a reasonable position that such lots will substantially increase in value once building permits are available. If the current individual lot owners are not able to afford the levy, they could sell the lot(s) at the increased value, the special area levy would be paid and the new lot owner would be in a position to develop the lot(s). CONSULTATION/COMMUNICATION The Towns Solicitor was consulted to provide assistance in determining a process that would allow the new developer to resume development of the subdivision, but also hold the individual lot owners accountable for their fair share of infrastructure costs. In accordance with the Towns Public Engagement Policy a Notice of the Special Services Levy By-law to the 22 individual lot owners was issued on October 30th 2018 for a 30 day comment period with one phone call response received regarding clarification of repayment options. FINANCIAL IMPACT/FUNDING SOURCE The Developers 2018 estimated cost to install the municipal infrastructure/services within the OakPark Estates Subdivision is approximately $38,000 per lot (adjusted to actuals). Therefore the Towns total up-front cost, funded by user pay debenture, would be limited to approximately $836,000 (adjusted to actuals) over time as the remaining development phases proceed. As previously mentioned through the enactment of a Special Services Levy By-law the Town will be able to recover all of these up-front costs. Individual lot owners would be provided the flexibility to pay the encumbrance all at once or over a five (5) year period, after the applicable development phase costs from the Developer are justified to the Town, in conjunction with an associated debenture interest rate. COMMUNITY STRATEGIC PLAN (CSP) Implementing this Special Area Levy allows for the next phase of the OakPark Estates Subdivision to proceed while limiting the Towns financial involvement supports Objective 1 – Excellence in Local Government of the Community Strategic Plan by demonstrating strong leadership and accountability. Page 91 of 166 Page 3 / 3 Page 92 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway) Public Works 3 - SMT final 2019 Description Since 2016 staff have been working towards eliminating legacy issues associated with stale subdivision development. In 2018 The Links was identified as the third and last legacy subdivision priority to be addressed. Some time ago and for whatever reason the Developer of the 1999 Links Subdivision, comprised of Fairway Hills Boulevard, Green Eagle Drive and Birdyway Drive ceased to have the ability to continue with the development. Unfortunately the Town does not hold any securities to address the 20 year old outstanding deficiencies of base asphalt repairs, surface asphalt, sidewalks and gutter & storm repairs. Justification An incomplete pavement structure significantly reduces the service life of a roadway. The 20 year old base asphalt has far exceeded its useful life due to the missing top layer of asphalt causing increased asphalt patching repair work each year. This project seeks to rehabilitate the roadway reducing ongoing costs associated with maintaining the road asset. For reasons of safety, accessibility and the promotion of active transportation the installation of missing sidewalks, in accordance with current AODA legislations, will address the long outstanding deficiency of the approved Subdivision Agreement Section 5 (a) iv and supports the direction provided in the Official Plan, Community Strategic Plan, Multi-year Accessibility Plan and the Towns Residential Design Criteria. Budget 2019Total Expenditures Construction Subcon Exp 210,000210,000 210,000 210,000 210,000 210,000Expenditures Total Funding Grants 100,000100,000 Cont.from Reserves 110,000110,000 210,000 210,000Funding Total Page No. : 21 Page 93 of 166 81Cat Off Road Equipment 924G LOADER2004$255,000 $255,0008%Highly Probable 4.0MajorExtreme61 International Heavy Duty7400 Plow/WingTruck 2012$280,000 $160,00043%Possible 4.0MajorHighReplace cab & chasis and Re-use body and plow47 FordMedium Duty F350 w/ Alum Dump Body 2007$130,000 $130,0007%Highly Probable 3.0 ModerateHighSupports expanded in-house asphalt & concrete services21 DodgeLight DutyRam 1500 Pickup Truck 2008$45,000 $40,0008%Highly Probable 2.0MinorHighReplace with lightly used crew cab truck19 FordLight DutyRanger Pickup Truck 2007$40,000$015%Highly Probable 1.0SlightMediumReassign high use Unit 21 to low use Unit 1926 DodgeLight DutyGrand Caravan Van 2005$35,000 $40,0002%Highly Probable 3.0 ModerateHighReplace with lightly used pickup truck to satsify operational need116 ZAMBONI Off Road EquipmentResurfacer2013$125,000 $125,00041%Possible 3.0 ModerateMediumRetain existing unit in a reserve/backup service statusUnit Replacement Sub-Total $910,000 $750,000Savings$160,000Consequence of Failure DescriptionCommentsConsequence of FailureType of Service ScoreNew Unit Replacement Cost EstimateAlternative Replacement Cost EstimateProbability of Failure% Remaining Service Life (%RSL)Probability of Failure DescriptionVehicle NumberMakeTypeDescriptionReplacement OptionsOverall Asset RiskAsset Management Plan Fleet Replacement Strategy - 2019 Capital PlanYearPage No. : 22Page 94 of 166 Report Title Recreation Culture and Parks 2019 Capital Requests Report No. Tab 14 Author Rick Cox, Director of Recreation Culture and Parks Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments 2019 Capital Project Listing – New Requests Project Details Page 1 / 2 Recreation Culture and Parks 2019 Capital Requests RECOMMENDATION That Council receives report Tab 14 Recreation Culture and Parks 2019 Capital Requests as information. EXECUTIVE SUMMARY The attached report summarizes the Recreation Culture and Parks Department (RCP) requests recommended by the Senior Leadership Team to include in the Town’s 2019 Capital Budget. FINANCIAL IMPACT/FUNDING SOURCE RCP has $1,736,500 in total requests requiring $551,200 in asset management tax supported funding. Council has pre-approved a $40,000 request totally funded through asset management tax supported funding. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 95 of 166 Page 2 / 2 CAO Report Approval Details Document Title: Recreation, Culture and Parks 2019 Capital Requests .docx Attachments: Final Approval Date: Dec 20, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 20, 2018 - 2:15 PM Page 96 of 166 Report Title Scattering Grove and Columbaria Garden White Paper Report No. RCP 19-01 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments  Cemetery Mission Statement & Guiding Principles  2014 Conceptual Designs  Tillsonburg Cemetery Section Map  Scattering Grove Design  Columbaria Garden Design Page 1 / 5 Scattering Grove and Columbaria Garden White Paper RECOMMENDATION THAT Council receives Report RCP 19-01 – Scattering Grove and Columbaria Garden White Paper for information. EXECUTIVE SUMMARY The 2019 draft budget includes projects to add columbaria and establish a scattering grove at the Tillsonburg Cemetery. This white paper provides additional explanation and background regarding the projects to assist Council in understanding the nature and purpose of the projects. BACKGROUND The Tillsonburg Cemetery has had a long history of providing a beautiful and well-tended place for the interment needs of area residents. In 2013, Council established a working group of community representatives to collaborate with Town staff to develop a Mission Statement and a set of Guiding Principles and Priority Actions to give a strategic framework for the Cemetery Operations. Based on that work, in 2014, Council funded a conceptual design project to create working designs for various areas in the Cemetery, which included consultation with the Advisory Committee. The Mission Statement document and conceptual designs were presented to Council in February, 2015. The Mission Statement is: The Parks & Cemetery Team will maintain cemetery lands with dignity and respect, ensuring well-tended, peaceful places for reflection that all citizens may share with pride. Future cemetery development shall be undertaken with an appreciation of the historic areas of the cemetery lands. These identified historic areas include the Pioneer Cemetery and those interned within them will be protected and preserved in recognition of their importance to the history of our community. The complete Mission Statement and Guiding Principles document is attached to this White Paper for reference, as are the conceptual designs prepared by LEES + Associates. The designs include an expanded columbaria garden, a children and infants section, an in- ground cremations section, and an area adjacent to St. Mary’s Catholic Cemetery which Page 97 of 166 Page 2 / 5 Scattering Grove and Columbaria Garden White Paper includes both in-ground and columbaria options. Ongoing input from the Heritage, Beautification and Cemetery Advisory Committee (HBC) and from Council over the past four years has shaped the how the designs have been implemented and prioritized. The children and infants section, and the area near the Catholic Cemetery have been deemed as longer -term initiatives and no action has been taken towards implementing them. In 2015, the HBC recommended that the scattering area be excluded from the columbaria garden design. In 2017, the HBC recommended that the scattering area be incorporated into the cremations section and prioritized for implementation. Staff worked with Snow Larc Landscape Architects to develop a detailed design of the scattering grove as part of the 2 018 workplan, and obtained input from the HBC as the design was coming together. Scattering Grove The location selected for the cremations/scattering area is centrally located in the Cemetery, near the old Cemetery Office building, and is shown in green on the attached Cemetery Section Map. The area is a partial bowl in shape and is treed with a number of non-native Norway spruce trees that are failing due to age and disease. In fact, almost all of the Norway spruce in the Cemetery are in similar poor condition and will need to be removed over the next 5 years or so. As the design developed, it became clear that incorporating both in -ground cremations and a scattering area while maintaining a natural grove feeling would be impossible. As there are a number of other areas in the Cemetery where in -ground cremation lots can be established, the focus of this location became only for scattering. Members of the HBC and RCP staff toured cemeteries in London and the Kitchener -Waterloo area to see, among other things, how other operations have implemented scattering. Snow Larc Consulting’s design creates a grove-like setting using native Carolinian species of tree and shrub around the edges, with a more formally planted circular space somewhat hidden in the middle. Gateway elements echo the ironwork used at the Pioneer Graveyard. A barrier-free entrance from the North-West is complemented by a stepped entrance on from the South -East. Cremains can be scattered in areas with a natural feel, or in the more formal central garden. Benches for contemplation are placed in seating nodes to give a feeling of smaller, more intimate spaces. Loved ones will be able to be memorialized through names engraved on the central plinth, or on partially dressed boulders placed in several locations. Although the design does suggest using engraved pavers in the central pathway, this option is not going to be deployed. The design rendering is attached to this white paper. As part of the project deliverables, Snow Larc prepared complete tender specifications, drawings and estimated costs, so if Council approves the budget allocation, procurement can proceed fairly quickly. The budget requested budget allocation does not include funding for the iron gateways, which would be added later. Operationally, the recommended approach at this time is for the Town to provide co-mingled scattering rights, and not to provide the actual scattering services. From a pricing point of view, the HBC’s preferred approach is to establish scattering grove interments as a more economical option than currently available. The table on the next page outlines current cremains interment options and the relative costs, and includes proposed base pricing for the scattering grove. Prices for memorialization options have not been determined yet and would vary depending on the option selected. The proposed prices are not yet incorporated into Tillsonburg’s by-laws. As the project rolls forward to completion, a revised Cemetery By-Law and an amendment to the Page 98 of 166 Page 3 / 5 Scattering Grove and Columbaria Garden White Paper Rates & Fees By-Law will be provided to Council for confirmation, subject to approval by the Bereavement Authority of Ontario (BAO). As there is no limit to the number of scattering rights that can be sold in the Scattering Grove , eventually it will pay for itself. At this point it is impossible to estimate how long that will take because there is no near-by comparator to model demand on. As this is a very-long term investment, the 2019 draft budget allocation of $120,000 for this project includes a $54,000 user- pay debt component, complemented with $20,000 from taxation and $46,000 fr om reserves. Past practice has been for cemetery projects to be financed internally, but that may not be the best option for this project. If external financing is obtained, meeting the annual payment will require achieving sales of 10-15 scattering rights per year, depending on the specifics of the loan. Columbaria Garden The Columbaria Garden has two 96-niche wall-style columbaria (#1 & #2), two 96-niche column-style columbaria (#3 & #5) and one 48-niche wall columbarium (#4). Currently, there are 4 unsold niches in columbarium #4 and 26 unsold in columbarium #5. In a given year, niche sales have ranged from as low as 8 to as high as 38, but tend to slow down when space becomes limited because many purchasers wait for a new columbarium to provide more choice of location. As noted above, most niches currently sells for $1,900, of which 15% ($285) must be contributed to the Perpetual Care fund. The price for the remaining niches in columbarium #4 was reduced in 2017 to try and encourage their sale, which has been successful in reducing the unsold number by 50%. Each niche sale pays off $320 of the installation cost, leaving $1,295 from each sale available for funding cemetery operations. This repayment will be adjusted for each new columbarium unit to reflect the actual cost per niche. Full Grave (10'x4') Cremation Grave (3'x3') Columbarium Niche (1'x1') Scattering Rights (proposed) Interment Rights Purchase cost 420.00$ 330.00$ 1,615.00$ 340.00$ Perpetual Care 280.00$ 220.00$ 285.00$ 60.00$ Total 700.00$ 550.00$ 1,900.00$ 400.00$ Open/Close cost 350.00$ 350.00$ 200.00$ 75.00$ # of rights included 4 2 2 1 Cost to rights holder 2,100.00$ 1,250.00$ 2,300.00$ 475.00$ Other Costs Memorialization (marker, plaque)varies varies included varies Urn, urn vault varies varies varies $0 * Unit was replaced due to failing internal structure. Columbaria Year Installed # of niches # unsold 1 2017*96 0 2 2004 96 0 3 2007 96 0 4 2012 48 4 5 2015 96 26 Page 99 of 166 Page 4 / 5 Scattering Grove and Columbaria Garden White Paper The attached updated design for the Columbaria Garden indicates the work planned for 2019, subject to Council approval of the budget allocation. The plan include s adding a third 96-niche columbarium unit to match the two existing columnar ones, and two smaller 8-niche columbaria, as well as the required foundations, walkway expansion, bench pads and landscaping. The total increase to capacity of 112 niches is estimated to cost $36,000 and when fully sold will generate at least $180,880 in revenue to the Town and a further $31,920 for the Perpetual Care fund. At current rates, open/close fees will generate at least another $22,400 - to $44,800 in operational revenue over the life of the columbarium. Assuming that the rate of niche sales continues at current levels, t he final phase of expansion at this location is likely going to need to roll out in 2023 or 2024. Page 100 of 166 Page 5 / 5 Scattering Grove and Columbaria Garden White Paper Report Approval Details Document Title: RCP 19-01 - Scattering Garden Budget White Paper.docx Attachments: - Misson Statement and Guiding Principles - Jan 2015.pdf - 2014 12 18 Conceptual Design Graphics_FINAL_11x17.pdf - Updated cemetery section map.2018.pdf - Tillsonburg-ScatteringGrove-rev.pdf - 2019 columbaria garden update.opt.pdf Final Approval Date: Jan 3, 2019 This report and all of its attachments were approved and signed as outlined below: Dave Rushton - Jan 3, 2019 - 9:17 AM Page 101 of 166 Tillsonburg Cemetery || Tillsonburg Recreation, Culture & Parks Misson Statement and Guiding Principles - Jan 2015.doc 1/2 Updated January 2015 Mission Statement The Parks & Cemetery Team will maintain cemetery lands with dignity and respect, ensuring well-tended, peaceful places for reflection that all citizens may share with pride. Future cemetery development shall be undertaken with an appreciation of the historic areas of the cemetery lands. These identified historic areas include the Pioneer Cemetery and those interned within them will be protected and preserved in recognition of their importance to the history of our community. Guiding Principles The cemetery division will… …exhibit accountability & transparency. • Cemetery operations will be conducted in an accountable and transparent manner, with an emphasis on openness, ethics, and fiscal responsibility. …implement best practices & meet high standards. • Cemetery operations will be conducted in full compliance with the laws and regulations governing cemeteries in Ontario. • Cemetery operations will strive to meet the highest industry standards and embrace relevant best practices in customer service, technical operations, environmental impacts and aesthetic values. ...plan for long-term sustainability. • Cemetery staff will prepare and maintain a Cemetery Sustainability Plan to provide guidance about the types of memorial options to be offered, as well as the refurbishments and enhancements that would be required and appropriate revenue streams to support them. • Cemetery staff will prepare a layout design and expansion plan to provide continual inventory of memorialization options. … invite & be responsive to public input. • Whenever feasible, public input and consultation will be sought in regard to major decisions concerning the plans and aesthetics of the Cemeteries. • Cemetery staff will respond to inquiries and feedback in a timely manner. …celebrate & maintain our history. • Cemetery operations will acknowledge the public interest in the Cemeteries’ history by encouraging access to historical areas that have been clearly marked in a respectful and sensitive manner. • Cemetery staff will collaborate with the Tillsonburg Museum and the Historical Society to identify, list and preserve important markers and memorials within the Cemeteries. …practice excellent horticulture & arboriculture. • Cemetery staff will monitor and regularly inspect the health of existing trees, shrubs and plantings, and act appropriately on the results. • Cemetery staff will develop and maintain a list of current species as well as native trees and plants for future use to ensure ongoing consistency in the overall appearance of the Cemeteries. …take advantage of technology. • Cemetery operations will utilize appropriate technology to ensure records are accurately maintained, appropriately accessible to the public, and permanently stored. • Where feasible, the Division will deploy information technology beyond just record keeping, embracing social media and mobile technology. Page 102 of 166 Tillsonburg Cemetery || Tillsonburg Recreation, Culture & Parks Misson Statement and Guiding Principles - Jan 2015.doc 2/2 Updated January 2015 Priority Actions • Deploy memorialization options other than traditional in-ground interments (e.g. niches, scattering grounds, contemplation gardens, natural burials, etc.), ensuring the deployment is done in the context of an overall layout plan for the Cemetery. • Enlist the involvement of local horticultural organizations to assist with the design and maintenance of the cemetery grounds. • Deploy website and mobile technology content that provides family genealogy information, grave finding markers, cemetery maps, and virtual tours. • Implement the Revitalization Plan developed by the Pioneer Cemetery Committee as available resources permit. • Actively promote a memorial bequest, tree and bench program to increase contributions to the Cemetery Trust. • Prepare an information package to provide to clients including information about the advantages of using a vault for full-casket interments. Operational Standards • Cemetery staff will maintain a clean and orderly appearance to the cemetery, including grass cutting, tree/shrub trimming and, when needed, the removal of weathered floral tributes. • Cemetery staff will carry out their work in an effective and environmentally safe manner. • Cemetery staff will incorporate trees and other plant species in new sections that are consistent with the older areas of the cemetery. • Cemetery staff will demonstrate excellent customer service. Page 103 of 166 LEES+AssociatesLandscape Architects and PlannersTOWN OF TILLSONBURG | CEMETERY CONCEPTS | OCTOBER 6, 2014COLUMBARIA GARDEN FUTURE COLUMBARIA AND SEATING AREASCATTERING GARDENMEMORIAL DEDICATION BOULDERS, TYP.ORNAMENTAL PLANTING BED NEW PAVER PATHWAYPROPOSED PHASE 1 COLUMBARIAEXTENSION OF BOULDER RETAINING WALLFUTURE 8 NICHE COLUMBARIA, TYP.NEW CONNECTING PATHWAYINFORMAL GRAVEL PATHWAY WITH SEATINGMEMORIAL DEDICATION TREE, TYP.EXISTING STONE BOULDER BENCH TO REMAIN IN PLACESTONE COLUMN WATER FEATURE WITH RUNNELINFORMAL PLANTING BED WITH STONE BOULDERSEXISTING COLUMBARIA AND PLAZA SPACE TO REMAIN IN PLACE, .Page 104 of 166 LEES+AssociatesLandscape Architects and PlannersTOWN OF TILLSONBURG | CEMETERY CONCEPTS | OCTOBER 6, 2014CREMATION SECTION NATIVE GRASS AND WILDFLOWER PLANTING BED ALONG PERIMETER OF SECTIONGRAVEL PATHWAY ALONG PERIMETER OF SECTION TO DEFINE THE SPACEEXISTING TREE TO REMAINSTONE MEMORIAL DEDICATION BOULDERS, TYP.GRAVEL PATHWAY ALONG PERIMETER OF SECTION TO DEFINE THE SPACEINFORMAL CENTRAL GRASS PATHWAYEXISTING PINE TREE GROVE TO REMAIN IN PLACE - TREES TO BE REMOVED AS REQUIRED FOR INTERMENT PROPOSED STONE SECTION MARKERPROPOSED STONE SECTION MARKER138 CREMATION LOTS- FLAT MARKER MONUMENT, TYP.- 900mm X 900mmPROPOSED NATURAL STONE STEPS WITH BOULDER EDGECREMATION LOT WITH FLAT MARKER, TYP.- 900mm X 900mmCUSTOM WOOD BENCH SET ON NATURAL STONE BOULDERS, TYP.CENTRAL MONUMENTPage 105 of 166 LEES+AssociatesLandscape Architects and PlannersTOWN OF TILLSONBURG | CEMETERY CONCEPTS | OCTOBER 6, 2014INFANT AND CHILDREN’S SECTION PRIVACY WALL WITH INSCRIPTION STONE INSETREFLECTIVE SEATING AREA WITH SEASONAL PLANTINGPROPOSED CONCRETE PATHWAYDEDICATION WALLPROPOSED VETERAN PLAZA SPACE WITH SEATINGWHITE TRELLIS STRUCTURE WITH STONE CLAD COLUMNS61 INFANT GRAVES- FLAT MARKER MONUMENT, TYP.- 900mm X 900mmFUTURE 8 NICHE COLUMBARIA UNIT, TYP.EXISTING VETERAN’S MEMORIAL TO REMAIN IN PLACEPERIMETER HEDGE ROW TO DEFINE THE SPACEEXISTING WHITE PICKET FENCE TO REMAIN IN PLACEPROPOSED WATER FEATUREPERIMETER HEDGE ROW TO DEFINE THE SPACEPAVER PATHWAY, TYP.EXISTING TREES TO REMAIN IN PLACE AND ACT AS SECTION GATEWAYPROPOSED PRIVACY WALLPage 106 of 166 LEES+AssociatesLandscape Architects and PlannersTOWN OF TILLSONBURG | CEMETERY CONCEPTS | OCTOBER 6, 2014CATHOLIC SECTION - COLUMBARIA GARDEN WITH IN-GROUND INTERMENT PAVER PATHWAY, TYP.ADDITIONAL PLANT MATERIAL REQUIRED FOR PERIMETER SCREENINGSCULPTURAL PUBLIC ART PIECE32 NICHE COLUMBARIA, TYP.MEMORIAL DEDICATION BENCH, TYP.EXISTING CEDAR SCREENING TO REMAIN IN PLACEEXISTING TREES TO REMAIN IN PLACE, TYP.ADDITIONAL EVERGREEN SCREENING ALONG PERIMETERSEASONAL PLANTING BETWEEN COLUMBARIA UNITS, TYP.PROPOSED TREEPAVER PATHWAY, TYP.CONCRETE ACCENT PAVING, TYP.PAVER PATH TO TIE INTO EXISTING ROAD GRADE116 FULL BODY LOTS - UPRIGHT MONUMENTS, TYP.MEMORIAL DEDICATION BENCH, TYP.32 NICHE COLUMBARIA, TYP.ORNAMENTAL HEDGE, TYP.Page 107 of 166 Sim c o e S t r e e t Townline RoadGoshen StColumbaria Gardens Catholic Cemetery (Full) Full Sections Infant Section Scattering Grove (new) Open Section Surveyed Sections Future Expansion Road Network Expansion Tillsonburg Cemetery Section Map - 2018 Status Update Page 108 of 166 Page 109 of 166 LEES+AssociatesLandscape Architects and PlannersTOWN OF TILLSONBURG | CEMETERY DESIGN | UPDATED DECEMBER 2018 Original Design by COLUMBARIA GARDEN FUTURE COLUMBARIA AND SEATING AREA MEMORIAL DEDICATION BOULDERS, TYP. TEXTURED CONCRETE PROPOSED 2019 96 NICHE COLUMBARIUM EXTENSION OF BOULDER RETAINING WALL PROPOSED 2019 8 NICHE COLUMBARIA INFORMAL GRAVEL PATHWAY WITH SEATING EXISTING COLUMBARIA #4 #2 #1 #3#5 #1 #2 #3 #4 #5 COLUMBARIUM #1 - 0/96 COLUMBARIUM #2 - 0/96 COLUMBARIUM #3 - 0/96 COLUMBARIUM #4 - 4/48 COLUMBARIUM #5 - 24/96 Page 110 of 166 Report Title Facility Condition Analyses Budget White Paper Report No. RCP 19-02 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments Consolidated FCA Table – Town Facilities Page 1 / 2 Facility Condition Analyses Budget White Paper RECOMMENDATION THAT Council receives Report RCP 19-02 – Facility Condition Analyses Budget White Paper for information. EXECUTIVE SUMMARY This white paper provides Council with background information on the Facility Condition Analysis (FCA) program that has been deployed as part of the Asset Management Plan. FCA’s are performed by external consultants and provide an accurate current condition report on the facility or park infrastructure, as well as provide a detailed short term, and high level medium and long term capital maintenance schedule. BACKGROUND As part of the work to assemble a comprehensive asset management plan in compliance with best practices and legislated requirements, all asset classes are required to have a remaining life estimate that is based on a current condition assessment and performance evaluation performed by knowledgeable experts not just on a theoretical remaining life based on the installation date. Prior to 2016, this level of data existed only for all town building roofs, and for the ice plant at the Tillsonburg Community Centre. FCA reports on similar types of facilities are being performed by the same consultant to leverage familiarity and ensure consistency. Attached is a consolidated summary of the predicted lifecycle maintenance costs identified through the FCA process to date. FCA’s have been completed or are planned for completion as per the schedule outlined below. Location/Asset FCA Completed ANHS 2016 Ball Diamonds*2016 Cemetery Building 2016 Customer Service Centre 2016 Indoor Pool 2017 Outdoor Pool 2017 Play Structures 2017 Public Works Building 2016 Station Arts Gallery 2018 Summer Place 2017 Tennis Courts 2018 Waterpark Building 2017 Location/Asset FCA Scheduled Airport 2020 Clock Tower 2018 Elliott Fairbairn 2020 Fire Hall 2019 Gibson House 2019 Hardball # 1 2020 Kinsmen Bandshell 2020 Kinsmen Canteen 2019 OPP Station 2019 Picnic Pavilion 2020 Tillsonburg Community Centre various Page 111 of 166 Page 2 / 2 CAO Report Approval Details Document Title: RCP 19-02 - Facility Condition Analyses Budget White Paper.docx Attachments: Final Approval Date: Jan 3, 2019 This report and all of its attachments were approved and signed as outlined below: Dave Rushton - Jan 3, 2019 - 9:25 AM Page 112 of 166 Location/Asset FCA Year Total cost Annualized cost 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027‐2031 2032‐2036 2037‐2041 2042 +ANHS 2016 937,354$          187,471$                   570,240$       88,978$         4,421$               118,037$       155,678$       Ball Diamonds* 2016 2,064,000$       229,333$                   137,000$       256,500$       256,500$          152,000$       152,000$       277,500$         277,500$         277,500$       277,500$       Cemetery Building 2016 374,688$          14,988$                     9,792$            ‐$               61,920$             0 7200‐$                 7200 28,800$         2,592$           43,200$       128,160$       78,912$           6,912$          ‐$             Customer Service Centre 2016 2,452,896$       98,116$                     117,792$       148,320$       228,960$          61200 147600 109,440$         36,000$           15,840$         71,712$         429,120$     792,000$       230,400$         64,512$        ‐$             Indoor Pool 2017 3,298,464$       132,227$                   7,200$           648,000$           ‐$                ‐$                ‐$                 1,498,032$      ‐$                ‐$                ‐$              16,272$          1,131,840$     4,320$          ‐$             Outdoor Pool 2017 2,809,440$       123,967$                   289,728$       685,440$           ‐$                ‐$                ‐$                 129,312$          ‐$                ‐$                ‐$              24,768$          1,965,600$     4,320$          ‐$             Play Structures 2017 840,000$          33,600$                      ‐$               60,000$          ‐$                   60,000$          ‐$                ‐$                 90,000$            ‐$                ‐$               90,000$       120,000$       180,000$         120,000$     120,000$    Public Works Building 2016 2,704,896$       108,196$                   82,512$         36,000$         57600 315360 748,800$         72,720$           79,200$         132,192$       93,600$       792,000$       230,400$         64,512$        ‐$             Station Arts Gallery2018 623,462$          207,821$                   388,159$          107,870$       127,433$       Summer Place 2017 723,024$          28,921$                     125,280$       20,160$             191520 11520 36,720$           12,960$           3,600$           15,840$         12,672$       97,920$          61,632$           117,360$     15,840$       Tennis Courts 2018 608,069$          24,323$                     59,184$             54720 71985.6 29,304$           93,600$            ‐$               5,040$           1,692$         113,602$       36,036$           113,602$     29,304$       Waterpark Building 2017 1,345,536$       53,821$                     407,232$       73,440$             164160 129600 59,040$            ‐$                 24,480$         82,080$         2,592$         33,840$          100,512$         196,560$     72,000$       28,133,657$     1,242,782$               917,336$       1,419,238$   2,426,184$       967,107$       1,118,377$   1,260,804$     2,217,324$     429,420$       586,956$       672,876$     2,118,562$    4,015,332$     692,098$     237,144$    Location/Asset 2017 2018 2019ANHS15,000$         132,000$       160,500$          Ball Diamonds*117,000$       50,000$             Cemetery Building‐$               20,000$             Customer Service Centre 24,700$          ‐$                ‐$                   Indoor Pool100,000$        ‐$                   Outdoor Pool50,000$         95,000$          ‐$                   Play Structures30,000$         30,000$         30,000$             Public Works Building57,000$         25,000$             Station Arts Gallery400,000$          Summer Place95,300$             Tennis Courts‐$                   Waterpark Building129,000$       10,000$             119,700$       660,000$       790,800$          (797,636)$     (759,238)$     (1,635,384)$      TotalShortfallBudget Allocationsfor FCA WorkTotalInformation pendingInformation pendingNo informationConsolidated FCA Cost Schedule for 2017‐2044Page 113 of 166 Project Listing Cem300 CEM - Scattering Garden implementationX70 99,200 (42,600)(2,600)(54,000)RCP Reserve CEM - Drive ShedX78 50,000 (50,000)RCP Reserve CEM - FCA scheduled workX79 20,000 20,000 CEM - New ColumbariaX96 36,000 (36,000) Total 300 Cem 185,200 20,000 (92,600)(2,600)(90,000)20,000 Parks450 PKS - Trails Master Plan implementationX53 31,500 (8,000)23,500 PKS - Urban Forest PlanX54 20,000 (20,000)Tree Canada Green Communities PKS - Annandale diamond lighting phase 2X67 50,000 50,000 PKS - Annual playground replacement allocationX71 30,000 30,000 PKS - Hardball #1 backstopX72 30,000 30,000 PKS - Memorial Park Parking expansionX73 245,000 (220,500)24,500 Total 450 Parks 376,500 30,000 (20,000)(228,500)158,000 Rec - Programs460 PROG - Replace aquatic liftX17 20,000 20,000 PROG - Infocaster replacementX29 5,000 (5,000)IT Reserve PROG - Replacement of CPR mannequin fleetX59 4,000 (4,000)RCP Reserve Total 460 Rec - Programs 9,000 20,000 (9,000)20,000 Rec - Bldg Mtce465 FAC - Aquatic Facility Design StudyX52 75,000 (50,600)24,400 FAC - Design Energy StudyX63 50,000 (25,000)25,000 FAC - Parking/site plan design for OPP/Fire/EMSX66 35,000 (35,000) TCC - Security Gate to secure Aud lobbyX68 10,000 10,000 PW - FCA scheduled workX75 25,000 25,000 FAC - Annual Lighting Conversion to LEDX81 50,000 (10,000)(40,000)Rebate Grant /Operational savings FH - Fire Hall DehumidificationX83 10,000 10,000 PBA - TCC - CNG Refill station replacmentX84 40,000 40,000 Pre-budget approval request Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Recreation, Culture & Parks Run Date: 12/12/18 2:16 PM Page No: 1 Page 114 of 166 LLWP - Shower fixtures & controls replacementX86 20,000 20,000 FAC - Annual Facility Assessment Allocation for AMPX87 25,000 (25,000)OCIF Formula funding TCC - DHW Replacement & Heat Recovery IntegrationX88 100,000 (5,000)(95,000)Rebates / Operational Savings SAG - Station Arts Roof RepairX91 80,000 (40,000)40,000 RCP Reserve SAG - Station Arts Building and Fire Code ComplianceX92 320,000 (320,000)Asset Management Reserve SP - Summer Place Mould AbatementX94 25,000 25,000 PBA - SP - Summer Place Roof ReplacementX98 70,300 70,300 Total 465 Rec - Bldg Mtce 935,300 (65,000)(360,000)(85,600)(135,000)289,700 Museum475 ANHS - FCA scheduled workX76 160,500 (47,000)(50,000)63,500 Facility Infrastructure Reserve Total 475 Museum 160,500 (47,000)(50,000)63,500 Total Project Listing $1,666,500 $70,000 ($85,000)($508,600)($316,700)($50,000)($225,000)$551,200 Expenditures Contribution to Reserves Grants Debentures Reserves DC Reserves Donation Miscellaneous User Pay Debt Taxation Comments 2019 Capital Project Listing - New Requests Recreation, Culture & Parks Run Date: 12/12/18 2:16 PM Page No: 2 Page 115 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X70 CEM - Scattering Garden implementation Cem 3 - SMT final 2019 Description Project Description Implement designs for columbaria garden, cremation area, SW corner plots & columbaria Justification The conceptual design work done in 2014 provides for additional revenue streams, expanded plot and niche inventory and land scaping. This project funds the phased implementation of the non-revenue generating elements like plot surveys, landscaping and pathways. Budget 2019Total Expenditures Construction Subcon Exp 99,20099,200 99,200 99,200 99,200 99,200Expenditures Total Funding Cont.from Reserves 42,60042,600 Cont from DC Reserves 2,6002,600 User Pay Debt 54,00054,000 99,200 99,200Funding Total Page No. : 3 Page 116 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X78 CEM - Drive Shed Cem 3 - SMT final 2019 Description Project Description Design and install an exterior covered area within the Parks & Cemetery operations yard. Justification Fleet equipment is currently stored outside and exposed to the elements year-round. Storing equipment under a covered shed will extend the useful life and reduce maintenance costs related to continual exposure. Budget 2019Total Expenditures Construction Subcon Exp 50,00050,000 50,000 50,000 50,000 50,000Expenditures Total Funding Cont.from Reserves 50,00050,000 50,000 50,000Funding Total Page No. : 4 Page 117 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X79 CEM - FCA scheduled work Cem 3 - SMT final 2019 Description Project Description Ongoing capital maintenance program to maintain and extend lifecycle of CSC building. Eligible repairs to Cemetery building are identified by the Facility Condition Assessment. Justification Priority repairs identified in the BCA to include asphalt pavement, concrete curbs, sidewalks and interior painting. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Taxation 20,00020,000 20,000 20,000Funding Total Page No. : 5 Page 118 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X96 CEM - New Columbaria Cem 3 - SMT final 2019 Description Project Description 1 New 96-niche columbaria column to match 2 existing columns and 2 new 8-niche pedestal columbaria as per master plan. Justification Existing columbaria units are almost sold out. Columbaria garden layout has been amended to reflect 3rd 96-niche column. First two of 8 planned small pedestal columbaria are also part of this next phase. Budget 2019Total Expenditures Construction Sp Proj Exp 36,00036,000 36,000 36,000 36,000 36,000Expenditures Total Funding User Pay Debt 36,00036,000 36,000 36,000Funding Total Page No. : 6 Page 119 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X53 PKS - Trails Master Plan implementation Parks 3 - SMT final 2019 Description Project Description The 2015 Trails Master Plan includes an ongoing program to extend and upgrade sections of the trails system. Justification 2019 project is aimed at extending the Veterans Walkway railtrail from the end of Baldwin Street across Pressey Line to Clearview Drive. This would provide a year-round barrier-free active transportation link from the industrial lands to residential areas and downtown. It also provides an improved off-road connection to the Trans Canada Trail leaving Tillsonburg heading West into Elgin County. Budget 2019Total Expenditures Construction Subcon Exp 31,50031,500 31,500 31,500 31,500 31,500Expenditures Total Funding Cont from DC Reserves 8,0008,000 Taxation 23,50023,500 31,500 31,500Funding Total Page No. : 7 Page 120 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X54 PKS - Urban Forest Plan Parks 3 - SMT final 2019 Description Project Description Urban Forest Plan - for woodlots, parks & street trees. Justification An inventory and plan is needed to maintain and improve the health and diversity of the urban forest, including street trees. This is part of the required comprehensive Asset Management Plan including green infrastructure. Budget 2019Total Expenditures Construction Subcon Exp 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Grants 20,00020,000 20,000 20,000Funding Total Page No. : 8 Page 121 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X67 PKS - Annandale diamond lighting phase 2 Parks 3 - SMT final 2019 Description Updating existing lights and adding new lights to a second diamond Justification FCA identified substandard existing lighting on Diamond #3. Adding 2nd diamond replaces capacity lost due to expansion of parking into Diamond #1 - 2nd diamond is also eligible for development charges funding. $1,000 per year for five years has been committed by the Ball Association. Budget 2019Total Expenditures Construction Subcon Exp 50,00050,000 50,000 50,000 50,000 50,000Expenditures Total Funding Taxation 50,00050,000 50,000 50,000Funding Total Page No. : 9 Page 122 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X71 PKS - Annual playground replacement allocation Parks 3 - SMT final 2019 Description Project Description Playground equipment replacement and upgrade program from condition assessments. Justification A playground asset management program to keep equipment in safe and appropriate condition. All or a portion of annual allocations may be placed in reserve to accumulate savings towards structure replacements. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 30,00030,000 30,000 30,000 30,000 30,000Expenditures Total Funding Taxation 30,00030,000 30,000 30,000Funding Total Page No. : 10 Page 123 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X72 PKS - Hardball #1 backstop Parks 3 - SMT final 2019 Description Project Description Place a backstop and foul-ball mesh at Hardball Diamond #1 to allow for safe play adjacent to JLSMcORP. Justification There is no backstop on the diamond except for a temporary screen. Placement of the JLSMcORP now requires a full backstop and mesh in order that the ORP can safely be used when the diamond is also in use. Budget 2019Total Expenditures Construction Subcon Exp 30,00030,000 30,000 30,000 30,000 30,000Expenditures Total Funding Taxation 30,00030,000 30,000 30,000Funding Total Page No. : 11 Page 124 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X73 PKS - Memorial Park Parking expansion Parks 3 - SMT final 2019 Description Project Description Parking expansion at JLSMcORP/East entrance and LLWP/John St. Justification Advisory committee has prioritized parking expansio n at Memorial Park. The Outdoor Rec Pad and the surrounding area, as well as the area between the John St parking and the Crystal Palace. Budget 2019Total Expenditures Construction Subcon Exp 245,000245,000 245,000 245,000 245,000 245,000Expenditures Total Funding Cont from DC Reserves 220,500220,500 Taxation 24,50024,500 245,000 245,000Funding Total Page No. : 12 Page 125 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X17 PROG - Replace aquatic lift Rec - Programs 3 - SMT final 2019 Description Project Description Existing portable lift has exceeded useful life and is not adequate to current user needs. Justification New technology and standards as well as the need for more lift capacity, staff safety, and user dignity lead to the selection of a much more appropriate deck-mounted "poolpod" lift. Budget 2019Total Expenditures Cont.to Reserves Contrib to Res 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Taxation 20,00020,000 20,000 20,000Funding Total Page No. : 13 Page 126 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X29 PROG - Infocaster replacement Rec - Programs 3 - SMT final 2019 Description Project Description Replace software and hardware used to display dressing room assignments and other building information. Justification The existing Infocaster software and computer hardware is obsolete. New technology and software versions include opportunity for revenue streams from advertising and other enhancements. Existing display screens can be reused. Budget 2019Total Expenditures Construction Sp Proj Exp 5,0005,000 5,000 5,000 5,000 5,000Expenditures Total Funding Cont.from Reserves 5,0005,000 5,000 5,000Funding Total Page No. : 14 Page 127 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X59 PROG - Replacement of CPR mannequin fleet Rec - Programs 3 - SMT final 2019 Description Project Description Replace fleet of CPR mannequins with new. Justification Current fleet is more than 10 years old and has worn out. The new mannequins will support the new CPR technique and take advantage of new technology. Budget 2019Total Expenditures Construction Sp Proj Exp 4,0004,000 4,000 4,000 4,000 4,000Expenditures Total Funding Cont.from Reserves 4,0004,000 4,000 4,000Funding Total Page No. : 15 Page 128 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X52 FAC - Aquatic Facility Design Study Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Design and specification development for natatorium rehabilitation including deck, tank, shower and changeroom area flooring, as well as changeroom reconfiguration to accommodate new standards. Aquatic fleet may incorporate provision for a consolidated leisure pool and therapeutic pool, and/or splash pad replacing the waterpark. Justification 2017 deck tile replacement budget was insufficient based on RFP results. Additional work was identified by Facility Condition Assessment. Project requires technical knowledge to develop specifications. The 2018 work will be completed in early 2019 and includes a aquatics needs study and some conceptual designs for indoor and outdoor facilities. Budget 2019Total Expenditures Construction Subcon Exp 75,00075,000 75,000 75,000 75,000 75,000Expenditures Total Funding Cont from DC Reserves 50,60050,600 Taxation 24,40024,400 75,000 75,000Funding Total Page No. : 16 Page 129 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X63 FAC - Design Energy Study Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description DES study on Fire/OPP/EMS to evaluate shared co-gen opportunity. Justification Design in 2019 for tender and construction during 2020 before rebate program expires. Budget 2019Total Expenditures Construction Subcon Exp 50,00050,000 50,000 50,000 50,000 50,000Expenditures Total Funding Grants 25,00025,000 Taxation 25,00025,000 50,000 50,000Funding Total Page No. : 17 Page 130 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X66 FAC - Parking/site plan design for OPP/Fire/EMS Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Access, parking & snow storage are inadequate at OPP/Fire/EMS site. This project entails a 2019 design development for 2020 construction. Justification The increase in traffic to the OPP station and the growth in the detachment complement has caused OPP vehicles to spread beyond their allocation to the point where there is inadequate parking for fire fighters. The OPP visitor parking area is inefficient and not adequate to accommodate civilian and official visitors. Snow storage consumes a portion of the lot, further compounding the problem. Budget 2019Total Expenditures Construction Subcon Exp 35,00035,000 35,000 35,000 35,000 35,000Expenditures Total Funding Cont from DC Reserves 35,00035,000 35,000 35,000Funding Total Page No. : 18 Page 131 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X68 TCC - Security Gate to secure Aud lobby Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Add security gate near CSR desk to secure Auditorium Lobby area from the rest of the building. Justification Attendees at events in the Lions Auditorium cannot be prevented from getting into other parts of the building. Adding the security gate near the CSR desk will prevent entry to the lower floor and the entire ice wing. The North entrance is barrier free and there are barrier-free washrooms to service the Auditorium. Existing gates near the pool viewing area already prevent access to downstairs from that direction. This additional gate will allow Aud-only events on holidays to be accommodated with minimal staff expense. Budget 2019Total Expenditures Construction Subcon Exp 10,00010,000 10,000 10,000 10,000 10,000Expenditures Total Funding Taxation 10,00010,000 10,000 10,000Funding Total Page No. : 19 Page 132 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X75 PW - FCA scheduled work Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Ongoing capital maintenance program to maintain and extend lifecycle of CSC building. Eligible repairs to PW are identified by the Facility Condition Assessment. Justification Priority repairs identified in FCA inclued steel columns in building envelope. Budget 2019Total Expenditures Construction Subcon Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Taxation 25,00025,000 25,000 25,000Funding Total Page No. : 20 Page 133 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X81 FAC - Annual Lighting Conversion to LED Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Ongoing upgrades to LED lighting for high-bay/high consumption locations. 2019 project focus is CSC bays. Justification Conversion from current lighting to energy efficient LED lighting in the bays. This will improve overall lighting quality as well as provide savings on energy consumption. Eligibility for energyrebates and incentives is considered as part of the project, and contributed to reserves for future projects. These projects may be considered for debt with the P&I costs covered by energy savings. Budget 2019Total Expenditures Construction Subcon Exp 50,00050,000 50,000 50,000 50,000 50,000Expenditures Total Funding Grants 10,00010,000 User Pay Debt 40,00040,000 50,000 50,000Funding Total Page No. : 21 Page 134 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X83 FH - Fire Hall Dehumidification Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description To enhance and upgrade building HVAC & humidity control. Justification There are ongoing but unsuccessful efforts to control high humidity within the fire hall, especially the basement. Additionally, the current HVAC setup is ineffective and inefficient for heating/cooling and needs to be updated. Budget 2019Total Expenditures Construction Subcon Exp 10,00010,000 10,000 10,000 10,000 10,000Expenditures Total Funding Taxation 10,00010,000 10,000 10,000Funding Total Page No. : 22 Page 135 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X84 PBA - TCC - CNG Refill station replacment Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Replace compressed natural gas (CNG) fill station for ice resurfacer. Justification The current compressed gas fill station now takes more than 8 hours to fill up a machine. With the additional pad and the potential for a 2nd resurfacer in the future, an updated, high-capacity compressor station with new technology is required. The current system requires an 8-hour overnight period to fill the tanks. On a busy tournament weekend with both pads going most of the day, even if the resurfacer is plugged into the refuelling station between floods it can still reach close to empty the end of the day. Staff operate the machine at low throttle to conserve gas, which means longer flood times. Adding in an additional potential 1-3 floods outside on busy weekend days may exceed the ability for the current system to keep up, affecting the indoor ice program. Pre-budget Approval is requested as the outdoor pad is expected to be operational in early January 2019. Procurement will begin as soon as approval is given. Budget 2019Total Expenditures Construction Subcon Exp 40,00040,000 40,000 40,000 40,000 40,000Expenditures Total Funding Taxation 40,00040,000 40,000 40,000Funding Total Page No. : 23 Page 136 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X86 LLWP - Shower fixtures & controls replacement Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Replace shower fixtures and controls at the waterpark. Justification Current infrastructure is beyond life cycle. Heavy use and rough use has seen constant repairs and dripping Budget 2019Total Expenditures Construction Subcon Exp 20,00020,000 20,000 20,000 20,000 20,000Expenditures Total Funding Taxation 20,00020,000 20,000 20,000Funding Total Page No. : 24 Page 137 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X87 FAC - Annual Facility Assessment Allocation for AMP Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Annual allocation for securing facility condition analyses to complete and maintain current asset information. Justification Part of the comprehensive asset management program is having current and regularly updated condition analyses for all asset categories. Budget 2019Total Expenditures Construction Subcon Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Grants 25,00025,000 25,000 25,000Funding Total Page No. : 25 Page 138 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X88 TCC - DHW Replacement & Heat Recovery Integration Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Replace end-of-life and failing DHW systems and integrate with heat recovery loop. Justification Pool, resurfacer and dressing room DHW boilers are at end-of-life and some have already failed or are leaking. As planned, taking advantage of pre-heat from the co-gen heat recovery loop adds additional operational savings. Budget 2019Total Expenditures Construction Subcon Exp 100,000100,000 100,000 100,000 100,000 100,000Expenditures Total Funding Grants 5,0005,000 User Pay Debt 95,00095,000 100,000 100,000Funding Total Page No. : 26 Page 139 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X91 SAG - Station Arts Roof Repair Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Shingled roof replacement - heritage compliant on this Town-owned facility. Justification Facility Condition Assessment - roof condition assessment identified as priority fix. Heritage aspect adds to cost. Includes some structural repairs. Half cost was contributed to reserves in 2018. Budget 2019Total Expenditures Construction Subcon Exp 80,00080,000 80,000 80,000 80,000 80,000Expenditures Total Funding Cont.from Reserves 40,00040,000 Taxation 40,00040,000 80,000 80,000Funding Total Page No. : 27 Page 140 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X92 SAG - Station Arts Building and Fire Code Compliance Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Implement compliance with Unsafe Building Order from CBO and Fire Code Violation Order from TFRD. Justification The Station Arts Centre basement has non-compliant fire separations, stairwells and emergency exits and so access to the space has been restricted. The basement supports a majority of the Centre's programs and classes, so without access to the basement their revenue generation capability is significantly impacted. Budget 2019Total Expenditures Construction Subcon Exp 320,000320,000 320,000 320,000 320,000 320,000Expenditures Total Funding Cont.from Reserves 320,000320,000 320,000 320,000Funding Total Page No. : 28 Page 141 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X94 SP - Summer Place Mould Abatement Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Remove mould in stairwell and basement. Justification Roof leaks and condensation from poor air circulation over several years has resulted in a severe and dangerous mould in stairwell and basement of Summer Place. The building is not safe to use upstairs for summer programming or by the rowing club for meetings until the mould is removed. Budget 2019Total Expenditures Construction Subcon Exp 25,00025,000 25,000 25,000 25,000 25,000Expenditures Total Funding Taxation 25,00025,000 25,000 25,000Funding Total Page No. : 29 Page 142 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X98 PBA - SP - Summer Place Roof Replacement Rec - Bldg Mtce 3 - SMT final 2019 Description Project Description Pre-budget Approval required. Replace upper level flat roof and repair boathouse roof at Summer Place. Justification Upper level roof has completely failed and is leaking into the stairwell. Boathouse roof is also leaking and requires resealing at seams and resurfacing. Roof repairs must be completed before interior repairs and mould abatement can be effective. Budget 2019Total Expenditures Construction Subcon Exp 70,30070,300 70,300 70,300 70,300 70,300Expenditures Total Funding Taxation 70,30070,300 70,300 70,300Funding Total Page No. : 30 Page 143 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X76 ANHS - FCA scheduled work Museum 3 - SMT final 2019 Description Project Description Ongoing capital maintenance program to maintain and extend lifecycle of Museum and Annandale House. Eligible repairs to Annandale House Justification Priority repairs identified in FCA report will be addressed within available budget. Budget 2019Total Expenditures Construction Subcon Exp 160,500160,500 160,500 160,500 160,500 160,500Expenditures Total Funding Misc Rev 50,00050,000 Cont.from Reserves 47,00047,000 Taxation 63,50063,500 160,500 160,500Funding Total Page No. : 31 Page 144 of 166 Report Title Fire Services 2019 Capital Requests Report No. Tab 15 Author Jeff Smith, Fire Chief Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments 2019 Capital Project Listing – New Requests Project Details Page 1 / 2 Fire Services 2019 Capital Requests RECOMMENDATION THAT Council receives report Tab 15 - Fire Services 2019 Capital Requests as information. EXECUTIVE SUMMARY The attached report summarizes the Fire Services’ Department requests recommended by the Senior Leadership Team to include in the Town’s 2019 Capital Budget. FINANCIAL IMPACT/FUNDING SOURCE Fire Services has $120,000 in total requests requiring $87,800 in asset management tax supported funding. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 145 of 166 Page 2 / 2 CAO Report Approval Details Document Title: Fire Services 2019 Capital Requests.docx Attachments: Final Approval Date: Dec 20, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 20, 2018 - 2:14 PM Page 146 of 166 Project ListingFire150Tech Rescue 1X3240,000(3,700)36,300Fire Ground EquipmentX3314,00014,000Hose AppliancesX3410,00010,000Accountability & Command BoardX355,0005,000Rugged Tablets & Horizon set-upX3615,000(9,500)5,500Medical Bags & EquipmentX3710,000(9,000)1,000File ConversionX3812,00012,000Training Room audio & videoX3914,000(10,000)4,000Fire Dept. Equipment ReserveTotal 150 Fire120,000(10,000)(22,200)87,800Total Project Listing$120,000($10,000)($22,200)$87,800ExpendituresContributionto ReservesGrantsDebenturesReservesDCReservesDonationMiscellaneousUser PayDebtTaxationComments2019 Capital Project Listing - New RequestsFire & PoliceRun Date: 12/12/18 2:31 PMPage No: 1Page 147 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X32 Tech Rescue 1 Fire 3 - SMT final 2019 Description This project is for the acquisition of various pieces of equipment for technical rescue operations to ensure the continued delivery of core rescue level of service. A tripod kit, life safety rope & webbing, and safety harnesses comprise the major elements of this project. Justification The fire department’s regulating by-law identifies several technical rescue disciplines as our level of service. The equipment items identified above are a necessary component to ensure continued delivery of this level of service in a safe and effective manner. The 15 members Special Operations team trains monthly in the various disciplines of technical rescue provided to ensure that they maintain their skills and knowledge in the field. All technical rescue equipment is checked and tested monthly in addition to their monthly training. Past history as recently as this past spring has identified the need for the tripod kit and its related accessories to tether rescuers and stabilize victims. The tripod unit is essential for tethering in situations where the aerial apparatus ladder cannot reach. The harnesses purchased will be capable of being used not only in technical rescue situations, but on the fire ground as well on the aerial apparatus. Tillsonburg Fire Department has had to remove a number of harnesses from service due to age and condition. The new harnesses will be for both aerial truck operations and technical rescue situations. Budget 2019Total Expenditures Construction Subcon Exp 40,00040,000 40,000 40,000 40,000 40,000Expenditures Total Funding Cont from DC Reserves 3,7003,700 Taxation 36,30036,300 40,000 40,000Funding Total Page No. : 2 Page 148 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X33 Fire Ground Equipment Fire 3 - SMT final 2019 Description Purchase of various pieces of equipment for use at fire scenes, large vehicle cribbing, high capacity rescue struts and a battery powered positive pressure fan. Justification This equipment is used for securing large vehicles (school busses, transports, train cars, etc.) during extrication evolutions and lifting scenarios. The struts and equipment that will be purchased will complement the fire departments existing stabilization equipment. The equipment to be purchased will also have application at building collapse situations, low level rope and below grade rescues. The system used by Tillsonburg Fire Department is modular and components are interchangeable within the system. The rescue struts and cribbing will be used to secure heavy items lifted by the fire department’s current air bag system. The operating procedure when lifting heavy items off entrapped persons is to “lift an inch, crib an inch”. The finite adjustability of the rescue struts will allow the fire department to secure objects lifted by airbags to secure the load should an air bag slip or fail, thus protecting the victims being rescued. The high capacity rescue struts are an extension of the existing strut system used by the fire department The fire department currently uses gasoline powered positive pressure fans. These fans move vast quantities of air and are essential to remove smoke and heat out of burning buildings. The downside to the gasoline powered fans is that the engine exhaust creates carbon monoxide gas. The acquisition of battery powered fans will allow the fire department to ventilate smoke, natural gas, carbon monoxide, ammonium and other hazardous gases from buildings without introducing additional carbon monoxide from the fan itself. Budget 2019Total Expenditures Construction Subcon Exp 14,00014,000 14,000 14,000 14,000 14,000Expenditures Total Funding Taxation 14,00014,000 14,000 14,000Funding Total Page No. : 3 Page 149 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X34 Hose Appliances Fire 3 - SMT final 2019 Description Purchase of various pieces of equipment for use at fire scenes, specifically a hydrant assist valve, three Large Diameter Hose (LDH) clappered Siamese valves and LDH wye appliance. Justification The hydrant assist valve is used to connect the second arriving fire apparatus to the fire hydrant for the purpose of boosting pressure in the supply line without interrupting water flow to the emergency scene. The valve is a four-way valve that, in the first position allows water to flow straight through it, and in the second position allows water to flow from the hydrant, to the boosting apparatus and then back into the supply line to the attack pumper without interruption. This equipment is utilized when additional water flows are needed for fighting fires in large buildings or where due to low water main pressure, it is necessary to boost water pressure. The valve will also assist in the areas of Town where longer supply line lays are necessary due to the distancing between fire hydrants. The LDH wye appliance will form part of the fire department’s response to a fire in a low-rise or walk-up apartment building fire. The gated valve will allow firefighters to advance a 100mm supply line into the building and then attach the high-rise hose kit to the valve. This gated wye appliance will allow the fire department to create our own standpipe connection in any building. Using the large diameter hose minimizes friction loss in the supply line and allows hose lines to be longer and reach further into buildings. Budget 2019Total Expenditures Construction Subcon Exp 10,00010,000 10,000 10,000 10,000 10,000Expenditures Total Funding Taxation 10,00010,000 10,000 10,000Funding Total Page No. : 4 Page 150 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X35 Accountability & Command Board Fire 3 - SMT final 2019 Description This project is for the acquisition of an Incident Command board, an Accountability boards and 2 Entry Control boards. Justification Incident Command boards are used by the Incident Commander (IC) to organize the emergency scene. To mitigate an emergency, whether it be a fire, a rescue or an environmental spill, the IC must first identify the main objective (put the fire out, extricate trapped victims, stop container from leaking) and then identify the steps necessary to achieve the main objective. The steps required to mitigate an emergency can either be a few for a simple emergency (carbon monoxide alarm investigation) or many at a multifaceted emergency or in a large building or complex. The Incident Commander uses a Tactical Worksheet to help him organize his work. T.F.D. currently uses a paper Tactical Worksheet that is limited by the size of the sheet of paper and clipboards. These Tactical Worksheets work well at simple incidents and at small buildings but lack the ability to expand to function properly at complex and large emergencies. The larger, white board based IC system will provide the Incident Commander a platform to better organize emergency responses and best utilize on-scene resources. All Tillsonburg firefighters are issued 3 ID tags for use at every emergency incident. One tag has the firefighter’s ID number and is attached en route to the scene to the apparatus as the first layer of accounting for members on the emergency scene. When on scene, members then report to the Accountability officer and give their “on scene” ID tag to that person. As members are assigned tasks, their “on scene” tag is moved in the accountability board accordance with their assignment. The new Accountability board will function as an extension of the IC board and will provide the Incident Commander with a better understanding of the resources deployed and available. The third tag issued to firefighters is their entry control tag. This tag is used when firefighters go from the “cold zone” to the “hot zone”. At a structure fire, that transition would be when firefighters enter a burning building. Currently we use a modified traffic cone to hang entry control tags. The new dry erase boards will enable the Entry Control Officer to note SCBA cylinder condition and entry times. This ability is a critical part of crew resource management and air supply management. Two boards are being purchased to ensure the ability to control entry into the hot zone from two entrance points. Budget 2019Total Expenditures Construction Subcon Exp 5,0005,000 5,000 5,000 5,000 5,000Expenditures Total Funding Taxation 5,0005,000 5,000 5,000Funding Total Page No. : 5 Page 151 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X36 Rugged Tablets & Horizon set-up Fire 3 - SMT final 2019 Description This project is for installing ruggedized tablets in six fire apparatus as well as incident status screen in the fire hall bay. The system will also allow firefighters to set their response status from their personal smart phone device. Justification This project will allow for the installation of a rugged table in each fire department apparatus. The scope of work will include 6 tablets, 6 in-vehicle mounts, system set-up, 6 ruggedized cases, a weather resistant flat screen monitor and network wiring. The tablet will be linked through a cellular connection to the CAD system’s digital interface. Emergency incidents will display on the tablet for responding crews to view. This linkage will allow real time display of incident mapping, site specific information, fire hydrant locations, road closures / lane restrictions and other information in the responding apparatus. This information will be used by the officer in the responding apparatus to make himself and the crew aware of any site specific hazards (roof mounted solar, residents that can’t self-evacuate, dangerous goods, etc.) as well as all pre-incident plans and building contact information. Specifically for residential buildings, it will provide the incident commander with a list of building occupants that require assistance evacuating. As a two-way integrated system, information inputted on the tablets will be immediately available to the Fire Communicator, including a GPS-based location of each fire apparatus. Crews can set vehicle status from the tablet which will improve accuracy and reduce radio traffic. The tablets will also be used as part of the MESH system to complete MTO regulated pre-trip and post-trip inspections. Firefighters will be able to set their own availability schedule so that as a department reliant on paid-on call members, we can see how many responders are available at all times. Firefighters can also set their individual response status so when there is an emergency call, so officers can see who is responding to each call. Budget 2019Total Expenditures Construction Subcon Exp 15,00015,000 15,000 15,000 15,000 15,000Expenditures Total Funding Cont from DC Reserves 9,5009,500 Taxation 5,5005,500 15,000 15,000Funding Total Page No. : 6 Page 152 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X37 Medical Bags & Equipment Fire 3 - SMT final 2019 Description This project is for the replacement of the medical equipment bags and oxygen systems located on the fire apparatus. Will also provide for one backpack style medical bag for use at calls where equipment must be carried either for a long distance or over difficult terrain. Justification The fire department’s current medical bags were acquired second-hand and as such are all different. These bags will be replaced with bags that have a standardized layout, so that they can all be set-up the same, regardless of what apparatus the bag is from. The bags are deployed at all practical training evolutions as part of the Training Safety Plan for the session. The bags and medical equipment are also used at emergency incidents to provide first aid when the fire department arrives prior to the arrival of Paramedics. Budget 2019Total Expenditures Construction Subcon Exp 10,00010,000 10,000 10,000 10,000 10,000Expenditures Total Funding Cont from DC Reserves 9,0009,000 Taxation 1,0001,000 10,000 10,000Funding Total Page No. : 7 Page 153 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X38 File Conversion Fire 3 - SMT final 2019 Description This project is for the conversion of existing file cabinets and files from top-tab style to end-tab style. New cabinets will have increased capacity. Justification Tillsonburg Fire Department is required by law to maintain original records and documents for all properties we interact with and all incidents. Original notes and records are required for court appearances and prosecutions. Current cabinets are at capacity. Existing cabinets and storage is at capacity. End-tab style cabinets do not require pull-out drawers to access files like top-tab folders do. Cabinets will have lockable doors to ensure file integrity when not in use. Conversion to end-tab files will enable the department to replace existing 4 drawer high cabinets with 5 shelf high cabinets and existing 5 drawer high cabinets with 6 shelf high cabinets, thus increasing the file retention capacity. Budget 2019Total Expenditures Construction Subcon Exp 12,00012,000 12,000 12,000 12,000 12,000Expenditures Total Funding Taxation 12,00012,000 12,000 12,000Funding Total Page No. : 8 Page 154 of 166 Town of Tillsonburg Capital Projects Project Department Version Year X39 Training Room audio & video Fire 3 - SMT final 2019 Description This project is the replacement of the audio and visual equipment used in the fire hall training room, including a new audio system, new television with DVD player, and partial replacement of white board with smart board Justification Existing audio visual equipment in training room is approaching end of life. Projector is approximately 15 years old and is having compatibility issues with newer computers. Projector image is also beginning to deteriorate and is becoming increasingly difficult to project sharp images. Audio system is 20+ years old and is no longer functioning. Training presentations and videos with an audio component are played using lap-top mounted speakers. Television is not compatible with computers due to age. Replacement television will be used to simultaneously display images for training in conjunction with the smart board. The television is also used to monitor news and weather events when the training room is used as the Town’s Emergency Operations Centre (EOC). Also, the monitor will be used to display emergency event information for the EOC. The overhead projector will be replaced with a wall mounted smart board. The smart board will allow for meeting notes, training notes and presentation notes to be preserved for future use and reference. Notes and diagrams used during emergency management events and trainings will also be recorded and retained. The smart board will replace a section of the existing white board at the front of the training room. The smart board with its built-in projector technology will replace the ceiling mounted projector. The built-in speakers in conjunction with an amplifier will connect to the existing speaker system and replace the current external audio system. An audio system controller will be installed to switch between the television audio and the smart board audio. Budget 2019Total Expenditures Construction Subcon Exp 14,00014,000 14,000 14,000 14,000 14,000Expenditures Total Funding Cont.from Reserves 10,00010,000 Taxation 4,0004,000 14,000 14,000Funding Total Page No. : 9 Page 155 of 166 Report Title Economic Development 2019 Capital Requests Report No. Tab 16 Author Cephas Panschow Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments Page 1 / 2 Economic Development 2019 Capital Requests RECOMMENDATION That Council receives Tab 16 – Economic Development 2019 Capital Requests as information. EXECUTIVE SUMMARY Economic Development has no new capital requests for 2019. FINANCIAL IMPACT/FUNDING SOURCE Economic Development has $0 in capital requests and requires no asset management tax supported funding. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 156 of 166 Page 2 / 2 CAO Report Approval Details Document Title: Economic Development 2019 Capital Requests.docx Attachments: Final Approval Date: Dec 21, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 21, 2018 - 8:50 AM Page 157 of 166 Report Title 2019 Debt Requirements Report No. Tab 17 Author Dave Rushton, Director of Finance Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments Tax Supported Debt Balances User Pay and Operational Savings Supported Debt Page 1 / 3 2019 Debt Requirements RECOMMENDATION That Council receives Tab 17 – 2019 Debt Requirements as information. EXECUTIVE SUMMARY The attached report summarizes the Debt Requirements recommended by the Senior Leadership Team to include in the Town’s 2019 Capital Budget. OBJECTIVE Council has created an objective to reduce the amount of tax supported debt annually. This budget meets that objective. Tax supported debt year-end balance has gone from $10,402,995 in 2017 to $10,156,917 in 2018 and projected to be at $9,999,368 at the end of 2019. BACKGROUND Debt is used to match the life expectancy of an asset with the repayment period of the debenture. In this way, the cost of the asset and amortization are parallel and the taxpayers receiving the benefit make the payments through future taxation. Certain projects are funded by sources other than taxpayers. These projects are funded through either user pay debt or from operational savings. FINANCIAL IMPACT/FUNDING SOURCE The total new debt requests are $1,443,500 made up of $1,063,500 in new tax supported requests and $380,000 in user pay debt. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 158 of 166 Page 2 / 3 CAO Page 159 of 166 Page 3 / 3 CAO Report Approval Details Document Title: 2019 Debt Requirements.docx Attachments: - Tab 17 - Long Term Debt Repayment.pdf Final Approval Date: Dec 21, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 21, 2018 - 9:59 AM Page 160 of 166 PRINCIPAL BALANCES O/S AT DECEMBER 31 - TAX SUPPORTED 2017 2018 2019 PRINCIPAL PRINCIPAL PRINCIPAL 10.500.7720.000.5905/5900 Parking Garage 317,914.42 210,235.13 93,679.61 10.054.2240.000.1094/1094 TD BIA- Refinanced 21,936.53 13,268.45 4,458.94 10.467.7690.000.5905/5900 3179 Elliot Fairbairn Centre 216,554.16 201,089.72 185,625.28 10.465.7693.000.5905/5900 3179 Superbuild Project 111,925.38 103,975.04 95,972.96 10.465.7693.000.5905/5900 3179 Arena HVAC 388,791.72 359,991.00 331,190.28 10.450.7705.000.5905/5900 3179 Golf Course 243,008.28 225,009.00 207,009.72 10.220.7010.000.5905/5900 3166 Glendale/Glenridge/Poplar 4,503.08 4,003.36 3,503.64 10.220.7010.000.5905/5900 3166 Glendale/Glenridge/Winona 72,000.88 64,000.96 56,001.04 10.220.7010.000.5905/5900 3166 Glendale/Allen 33,749.01 29,998.92 26,248.83 10.220.7010.000.5905/5900 3166 Elgin 6,485.23 5,763.16 5,041.09 10.220.7010.000.5905/5900 3166 Lisgar 24,428.28 21,715.76 19,003.24 10.220.7010.000.5905/5900 3166 Dereham 7,759.98 6,898.16 6,036.34 10.220.7010.000.5905/5900 3166 Tanager 6,624.21 5,887.32 5,150.43 10.220.7010.000.5905/5900 3166 Townline 35,024.33 31,132.36 27,240.39 10.220.7010.000.5905/5900OIPC Delevan Road Work 47,400.00 45,030.00 42,660.00 10.220.7010.000.5905/5900OIPC Roads Resurfacing 50,000.00 47,500.00 45,000.00 10.220.7010.000.5905/5900OIPC Edgewood Drive 69,153.20 65,695.54 62,237.88 10.220.7010.000.5905/5900OIPC Venision East 12,413.20 11,792.54 11,171.88 10.220.7010.000.5905/5900OIPC Quarterline South 123,333.40 117,166.72 111,000.04 10.220.7010.000.5905/5900OIPC Concession St. Bridge 133,333.40 126,666.72 120,000.04 10.220.7010.000.5905/5900OIPC Glendale Poplar 35,555.40 33,777.64 31,999.88 10.130.7010.000.5905/5900OIPC GPS Equipment 10,275.00 9,247.50 8,220.00 10.240.7010.000.5905/5900OIPC Airport Hanger Taxiway 25,000.00 22,500.00 20,000.00 10.240.7010.000.5905/5900OIPC Airport Lighting 4,500.00 4,050.00 3,600.00 10.240.7010.000.5905/5900OIPC Airport Taxiway 11,830.00 10,647.00 9,464.00 10.465.7690.000.5905/5900OIPC Arena Floor 227,737.80 212,555.28 197,372.76 10.465.7690.000.5905/5900OIPC Tennis Courts 57,600.00 53,760.00 49,920.00 10.465.7690.000.5905/5900OIPC CCC Lobby Floor 9,624.00 8,982.40 8,340.80 10.120.7690.000.5905/5900OIPC CSC-HVAC 19,800.00 18,000.00 16,200.00 10.220.7010.000.5905/5900OIPC Maple Lane 244,668.72 233,017.80 221,366.88 10.220.7010.000.5905/5900OIPC Linkoln Street 124,304.66 118,385.40 112,466.14 10.220.7010.000.5905/5900OIPC Quarterline 284,421.26 270,877.40 257,333.54 10.130.7111.000.5905/5900OIPC 350HP Truck Rep #111 64,526.50 58,915.50 53,304.50 10.130.7084.000.5905/5900OIPC Trackless MT5 18,556.35 6,185.45 0.00 10.220.7010.000.5905/5900OIPC Quarterline Railway Track 413,538.77 394,304.39 375,070.01 10.220.7010.000.5905/5900OIPC Misc Street Paving 272,333.39 259,666.73 247,000.07 10.220.7010.000.5905/5900OIPC Works Building Drain 21,500.00 20,500.00 19,500.00 10.450.7705.000.5905/5900OIPC Trail Development 438,115.59 417,738.13 397,360.67 10.220.7010.000.5905/5900OIPC William to Beech Blvd 186,862.05 178,572.59 170,283.13 10.230.7010.000.5905/5900OIPC Downtown Parking-Epple 153,489.40 146,652.12 139,814.84 10.130.7065.000.5905/5900OIPC Hydro Hybrid Bucket Truck 148,654.50 128,833.90 109,013.30 10.505.7721.000.5905/5900/10.019.1330.000.0274OIPCHwy # 3 Ind Park 25,000.00 15,000.00 5,000.00 10.505.7721.000.5905/5900/10.019.1330.000.0274OIPCRokeby Road/Vodden 95,385.75 57,231.45 19,077.15 10.505.7721.000.5905/5900/10.019.1330.000.0274OIPCHwy # 3 Graydon 92,865.00 55,719.00 18,573.00 10.505.7721.000.5905/5900/10.019.1330.000.0274OIPCHwy # 3 Hazen 54,556.75 32,734.05 10,911.35 10.240.7010.000.5905/5900OIPC Airport Hanger Taxiway 11,493.00 6,895.80 2,298.60 10.240.7010.000.5905/5900OIPC Airport Hanger Terminal 9,500.00 5,700.00 1,900.00 10.240.7010.000.5905/5900OIPC Airport Hanger Overlay 16,250.00 9,750.00 3,250.00 10.240.7010.000.5905/5900OIPC Airport Hanger Extension 33,500.00 20,100.00 6,700.00 10.220.7010.000.5905/5900OIPC Lisgar & 4th 299,000.00 286,000.00 273,000.00 10.130.7071.000.5905/5900 Fire Truck 384,599.96 341,866.62 299,133.28 10.465.7690.000.5905/5900 Arena 1,439,283.50 1,219,038.28 991,301.55 10.505.7721.000.5905/5900 Rural Broadband 127,967.70 108,398.88 88,164.43 10.130.7062.000.5905/5900 Fleet - Replace #062 188,022.00 164,544.00 141,066.00 10.130.7040.000.5905/5900 Fleet - Replace #040 26,389.00 23,078.00 19,767.00 Page 161 of 166 PRINCIPAL BALANCES O/S AT DECEMBER 31 - TAX SUPPORTED 2017 2018 2019 PRINCIPAL PRINCIPAL PRINCIPAL 10.130.7046.000.5905/5900 Fleet - Replace #046 26,389.00 23,078.00 19,767.00 10.465.7690.000.5905/5900 TCC - Roof- Senior Centre/Auditorium 124,000.00 108,500.00 93,000.00 10.467.7690.000.5905/5900 EFC Roof 48,000.00 42,000.00 36,000.00 10.460.7696.000.5905/5900 Health Club Equipment 42,547.03 28,641.80 14,461.57 10.150.7533.000.5905/5900 Fire Comm - Dispatch 27,787.83 21,044.22 14,166.57 10.220.7010-000.5905/5900 Trottier Stage 3 380,000.00 360,000.00 340,000.00 10.130.7072.000.5905/5900 Replaces 1995 Freightliner FL70 (#072) 203,466.66 188,933.32 174,399.98 10.150.7533.000.5905/5900 Fire Comm - Dispatching equipment 23,163.79 17,558.43 11,831.34 10.130.7062.000.5905/5900 Fleet - Replace #062 260,000.00 234,000.00 208,000.00 10.220.7010.000.5905/5900 Riverview Stage 1 97,300.00 92,435.00 87,570.00 10.130.7070.000.5905/5900 Fire Pumper Truck # 070 497,500.00 464,333.34 431,166.68 10.130.7083.000.5905/5900 Sidewalk Machine, replaces #083 150,000.00 135,000.00 120,000.00 10.130.7089.000.5905/5900 55HP Tractor Service Expansion #089 50,000.00 46,666.66 43,333.32 10.150.7010.000.5905/5900 Gas detection and Air monitoring 26,000.00 23,400.00 20,800.00 10.450.7705.000.5905/5900 Carroll Trail 75,000.00 67,500.00 60,000.00 10.465.7690.000.5905/5900 Roof Repairs at TCC 167,500.00 156,333.34 145,166.68 10.465.7693.000.5905/5900 LED lights on Ice pads at TCC 90,000.00 85,500.00 81,000.00 10.465.7690.000.5905/5900 Design Energy Conservation at TCC 43,000.00 40,850.00 38,700.00 10.110.7502.000.5905/5900TD- Float VOIP 14,890.38 7,428.46 0.00 10.220.7010.000.5905/5900TD- Float Bayham 16,407.41 8,735.25 0.00 10.110.7010.000.5905/5900TD- Float SEC 178,897.77 88,934.13 0.00 Total Tax Supported Debt before new debt 10,057,994.61 8,890,917.12 7,725,367.65 New Debt Proceeds New Debt Broadway&Glendale St interesction- Pedestrian Crossing 40,000.00 36,000.00 34,000.00 New Debt Snowplow Truck Rep #064 275,000.00 220,000.00 192,500.00 New Debt Broadway&Brock St interesction- Accessible Upgrade 0.00 60,000.00 57,000.00 Total New Tax supported Debt 315,000.00 316,000.00 283,500.00 Committed debt but not issued Aerial Fire Truck 920,000.00 897,000.00 TCC Door Exterior Replacement 30,000.00 30,000.00 30,000.00 30,000.00 950,000.00 927,000.00 2019 Requested debt 1,063,500.00 Total Tax Supported Debt Outstanding 10,402,994.61 10,156,917.12 9,999,367.65 Page 162 of 166 PRINCIPAL BALANCES O/S AT DECEMBER 31 - User Pay / Operational Savings Debt 2017 2018 2019 PRINCIPAL PRINCIPAL PRINCIPAL User Pay Debt Service Truck Rep#044 - Water Dept 0.00 172,142.00 154,927.80 Waterpark renos 0.00 100,000.00 90,000.00 LED Conversion - BIA 0.00 115,000.00 103,500.00 Fire Comm - Dispatching equipment- Hanover 0.00 26,400.00 21,120.00 Fire Comm - Dispatching equipment- Ripley's 0.00 28,823.00 23,058.40 Fire Comm Console 0.00 93,500.00 84,150.00 2019 Requested Userpay debt 380,000.00 User pay debt Outstanding 0.00 535,865.00 856,756.20 Committed User pay debt but not issued Hydro Cable truck 300,000.00 300,000.00 300,000.00 Hydro Service truck 65,000.00 65,000.00 65,000.00 Hwy # 3 Clearview Drive Extension 0.00 1,650,000.00 1,650,000.00 Hwy # 3 Business Park SWM Facility 0.00 438,000.00 438,000.00 Service Truck Rep#044 - Water Dept 160,000.00 0.00 0.00 525,000.00 2,453,000.00 2,453,000.00 Total User pay debt Outstanding 525,000.00 2,988,865.00 3,309,756.20 LED Conversion 0.00 1,500,000.00 1,425,000.00 TCC -Retrofit 0.00 2,085,000.00 1,980,750.00 Bay lights conversion to LED 0.00 40,000.00 36,000.00 Total Operational Savings Debt Outstanding 0.00 3,625,000.00 3,441,750.00 Page 163 of 166 Report Title PSAB 3150 Reconciliation Report No. TAB 18 Author Dave Rushton, Director of Finance Meeting Type Council Budget Meeting Council Date January 7, 2019 Attachments PSAB 3150 Reconciliation Page 1 / 2 PSAB 3150 Reconciliation RECOMMENDATION That Council receives Tab 18 – Public Sector Accounting Board (PSAB) Handbook Section 3150 Reconciliation as information. EXECUTIVE SUMMARY This is a reconciliation of our Municipal Budgeting method with the Public Sector Accounting Handbook Section 3150 concerning treatment of capital assets. BACKGROUND In the mid 2000’s the Canadian Institute of Charter Accounts developed a method for muni cipal governments to line up with accounting for other organizations. This methodology saw municipal governments across the nation list all of the tangible capital assets of the corporation and use amortization to record the lifetime cost of the assets. The Town of Tillsonburg uses the older methodology to operate and annually for budgets and then on year-end financial statements the Town uses generally accepted accounting principles for fund accounting. The purpose of this report is to reconcile the two methods of capital asset treatment. FINANCIAL IMPACT/FUNDING SOURCE This is an information piece and does not impact the requirement for taxation. COMMUNITY STRATEGIC PLAN (CSP) IMPACT 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Demonstrate accountability Page 164 of 166 Page 2 / 2 CAO Report Approval Details Document Title: PSAB 3150 Reconciliation.docx Attachments: Final Approval Date: Dec 21, 2018 This report and all of its attachments were approved and signed as outlined below: David Calder - Dec 21, 2018 - 9:58 AM Page 165 of 166 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4250 BEING A BY-LAW to confirm the proceedings of Council at its meeting held on the 7th day of January, 2019. WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillsonburg at this meeting be confirmed and adopted by by-law; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSONBURG ENACTS AS FOLLOWS: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held on January 7, 2019, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 7th DAY OF JANUARY, 2019. READ A THIRD AND FINAL TIME AND PASSED THIS 7th DAY OF JANUARY, 2019. ________________________________ Mayor – Stephen Molnar ________________________________ Town Clerk – Donna Wilson Page 166 of 166