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190129 Budget Council Meeting AgendaThe Corporation of the Town of Tillsonburg COUNCIL BUDGET MEETING AGENDA Tuesday, January 29, 2019 9:00 AM Council Chambers 200 Broadway, 2nd Floor 1.Call to Order 2.Adoption of Agenda Proposed Resolution # 1 Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council Budget Meeting of Tuesday January 29, 2019, be adopted 3.Moment of Silence 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.Adoption of Council Minutes of Previous Meeting Proposed Resolution # 2 Moved By: ________________ Seconded By: ________________ THAT the Minutes of the Council Budget Meeting of January 24, 2019 be approved. 6.2019 Municipal Budget and Business Plans 6.1 FIN 19-05 Parked Budget Items Proposed Resolution #3 Moved By: ________________ Seconded By: ________________ THAT Council receives Report FIN 19-05, Parked Budget Items, as information. 6.2 Memo - 2019-01-25 - potential cost to install a splash pad at LLWP.complete Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Council receives Memo - Potential Cost to Install a Splash Pad, as information. 6.3 Memo - 2019-01-25 - potential demolition costs for LLWP and Summer Place Proposed Resolution #5 Moved By: ________________ Seconded By: ________________ THAT Council receives Memo - potential demolition costs for LLWP and Summer Place, as information. 7.Pre Budget Approval Requests 7.1 OPS 18 - Operations Capital Pre-Budget Approval Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT Council receive Report OPS 19-02 Operations Capital Pre-Budget Approval Request; AND THAT Council provide 2019 pre-budget approval for project X13 Bradburn Area Reconstruction – Stage 2 of 2 (James, Hilldrop, Fairview) in the amount of $800,000; AND THAT Council provide 2019 pre-budget approval for project X11 North Park Phase 1 Rehabilitation (Langrell Ave.) in the amount of $220,000; AND THAT Council provide 2019 pre-budget approval for project X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway) in the amount of $210,000; AND THAT Council provide 2019 pre-budget approval for project X26 Survey Equipment Replacement in the amount of $50,000. 7.2 RCP 19-11 Capital Pre-Budget Approval Request Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council receives Report RCP 19-11 Capital Pre-Budget Approval Request; AND THAT Council provide 2019 pre-budget approval for project X67 PKS – Annandale Diamond Lighting Phase 2 in the amount of $50,000; Page 2 of 48 AND THAT Council provide 2019 pre-budget approval for project X72 PKS – Hardball #1 Backstop in the amount of $30,000; AND THAT Council provide 2019 pre-budget approval for project X88 TCC – DHW Replacement & Heat Recovery Integration. 8.Motions/ Notice of Motions 8.1 Councillor Esseltine Proposed Resolution # 8 Moved By: ________________ Seconded By: ________________ That funding for capital projects relating to the Tillsonburg Airport, including the Airport Feasibilty Study (X03) and the Airport Master Plan (X28) as well as any other capital projects proposed for 2019 and beyond comes from funds derived from the sale of airport lands in lieu of taxation. Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT $10,000 from the allocation for contracted services in the Parks budget be shifted to the Beautification program budget as a five-year contract for spring garden cleanup in 29 areas throughout the town has ended; AND THAT an additional $20,000 be allotted to the Parks budget to sustain the town- wide Beautification program initiated in 2017 and further developed in 2018 as an additional $20,000 contributed to Beautification through a provincial downtown improvement grant in 2018 will not be available in 2019; AND THAT a portion of the additional allocation be used for an increase of 0.66 FTE in seasonal and summer Parks staff for beautification work. Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ That approval of capital project X72 – Hardball #1 Backstop at $30,000 from taxation be deferred pending additional information from an operational review relating to use of the diamond. Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ That council approve Capital Project X73 – Memorial Park Parking Expansion Page 3 of 48 project on the condition that the plans and designs for each of the parking areas included in this project be brought back to council for final review and approval prior to construction. Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT council consideration of Capital Project X70 – Scattering Gardens Implementation be deferred until 2020 to allow time for an analysis of the local demand for this service at the cemetery, as well as for what impact changed government regulations relating to scattering remains may have on the provision of this service. Proposed Resolution #13 Moved By: ________________ Seconded By: ________________ THAT funding for Capital Project X92 (Station Arts Building and Fire Code Compliance) be deferred until a plan for the continued use of the facility and the extent of the remediation required is determined. Proposed Resolution #14 Moved By: ________________ Seconded By: ________________ THAT Capital Projects X94 SP – Summer Place Mould Abatement ($25,000) and project X98 PBS – SP – Summer Place Roof Replacement ($70,300) be removed from the 2019 budget; AND THAT Council approve that the dollars budgeted from taxation for these projects be applied instead to the demolition of the Summer Place and Rowing Club facilities, as well as restoration including landscaping the area, and the development of plans to replace these facilities as required. 8.2 Councillor Gilvesy Proposed Resolution #15 Moved By: ________________ Seconded By: ________________ That item #X98 PBA –SP – Summer Place Roof Replacement be removed from the Budget 2019. Proposed Resolution #16 Moved By: ________________ Seconded By: ________________ That item #X94 SP – Summer Place Mould Abatement be removed from Budget Page 4 of 48 2019. Proposed Resolution #17 Moved By: ________________ Seconded By: ________________ That Summer Place Building including the Boat House demolition costs be included in the 2019 Budget. Proposed Resolution #18 Moved By: ________________ Seconded By: ________________ THAT $75,000 be put into reserves until all decisions with regards to the Waterpark, outdoor pool and waterpark building including Item X52FAC Aquatic Design Study until Council has had the opportunity to have consultation with associated service clubs who have invested both time and money to bring the Waterpark to fruition; AND THAT staff send a letter of request to all associated service clubs of the waterpark to provide their feedback and vision with regards to the future of the outdoor slide, outdoor pool and Waterpark building; AND THAT said letter include the full costs for short term and long term repairs which will be required for all of the above items. Proposed Resolution #19 Moved By: ________________ Seconded By: ________________ THAT Item #X78 CEM – Drive Shed be removed from Budget 2019. Proposed Resolution #20 Moved By: ________________ Seconded By: ________________ That Report RCP-17-50 - Visitor Parking Improvements at the OPP Station be included in Budget deliberations 2019, with provisions for staff to look at further enhancing the size of the visitor location than what is indicated in the planned drawing to help alleviate pressure on the back parking lot. Proposed Resolution #21 Moved By: ________________ Seconded By: ________________ That Item #X66 FAC Parking/site plan design for OPP/Fire/EMS be removed from Budget 2019. 8.3 Councillor Parker Proposed Resolution #22 Page 5 of 48 Moved By: ________________ Seconded By: ________________ THAT project X06 – Gibson Pedestrian Bridge Removal be Approved in the 2019 Budget. Proposed Resolution #23 Moved By: ________________ Seconded By: ________________ That X42 Replace #116 Ice Resurfacer be approved in Budget 2019; AND THAT Staff prepare a report with alternatives to dumping the snow outside of the Tillsonburg Community Centre; AND THAT Staff investigate a service agreement with a company that specializes in Ice Resurfacing machines. Proposed Resolution #24 Moved By: ________________ Seconded By: ________________ That X68 TCC – Security Gate to secure Auditorium lobby be removed from 2019 Budget. 8.4 Councillor Rosehart Proposed Resolution #25 Moved By: ________________ Seconded By: ________________ THAT the Town contract the grass cutting at the cemetery in order to improve the operational standards at the cemetery. Proposed Resolution #26 Moved By: ________________ Seconded By: ________________ THAT The Concert Series in the Amount of $12,000 be removed from the 2019 Budget. Proposed Resolution #27 Moved By: ________________ Seconded By: ________________ THAT The FTE Financial Coordinator position be removed from the 2019 Budget Proposed Resolution #28 Moved By: ________________ Seconded By: ________________ Page 6 of 48 THAT The Fire Prevention Officer Coordinator position be removed from the 2019 Budget. Proposed Resolution #29 Moved By: ________________ Seconded By: ________________ That project X06 – Gibson Pedestrian Bridge Removal from the 2019 Budget. Proposed Resolution #30 Moved By: ________________ Seconded By: ________________ THAT the Town contract the grass cutting at the cemetery in order to enhance the operational standards at the cemetery. Proposed Resolution #31 Moved By: ________________ Seconded By: ________________ THAT The Health & Safety Coordinator position be removed from the 2019 Budget. Proposed Resolution #32 Moved By: ________________ Seconded By: ________________ THAT Project X51 Replace 81924G Loader be removed from the 2019 budget. Proposed Resolution #33 Moved By: ________________ Seconded By: ________________ THAT The Transportation Coordinator position be removed from the 2019 Budget. Proposed Resolution #34 Moved By: ________________ Seconded By: ________________ THAT Project X16 Public Works Yard Assessment in the amount of $75,000 be removed from the 2019 budget. 9.Confirm Proceedings By-law 9.1 By-Law 4263, To Confirm the Proceedings of the Council Meeting of January 29, 2019 Proposed Resolution #35 Moved By: ________________ Seconded By: ________________ THAT By-Law 4263, To Confirm the Proceedings of the Council Meeting held on Page 7 of 48 January 29, 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. 10.Adjournment Proposed Resolution #36 Moved By: ________________ Seconded By: ________________ THAT the Council Budget Meeting of Thursday, January 29, 2019, be adjourned at ________. Page 8 of 48 1 MINUTES Thursday, January 24, 2019 5:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker 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 Jeff Smith, Fire Chief _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:00 p.m. 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 Thursday, January 24, 2019, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. Page 9 of 48 2 5. Adoption of Council Minutes of Previous Meeting Resolution # 2 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the minutes of the Council Budget Meeting on Thursday, January 17, 2019 and the minutes of the Council Budget Meeting on Monday, January 21, 2019, be approved. Carried 6. Delegations 6.1 Tillsonburg Thunder Senior AA Hockey Mike and Kathy Holly appeared before Council and presented their request for Council support for Ribfest. Council were given the opportunity to ask questions. Resolution # 3 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receive the correspondence from Tillsonburg Thunder Senior AA Hockey Team, as information. Carried 7. Information Items 7.1 Correspondence - Tillsonburg Tri-County Agricultural Society Resolution # 4 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council receive the correspondence from the Tillsonburg Tri-County Agricultural Society, as information. Carried Page 10 of 48 3 7.2 Cultural Grant Guidelines and Application Resolution # 5 Moved By: Councillor Luciani Seconded By: Councillor Esseltine THAT Council receive the grant application from the Cultural Advisory Committee, as information. Carried 7.3 Correspondence - Station Arts Centre Resolution # 6 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receive the correspondence from the Station Arts Centre, as information. Carried 8. Finance 8.1 FIN 19-04 - Debenture Financed Facility Rehabilitation Resolution # 7 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receive report FIN 19-04 Debenture Financed Rehabilitation, as information. Carried 9. Budget Requests Supplementary Information 9.1 Capital Items Identified from January 7, 2019 Meeting 9.2 Operating Items Identified from January 21, 2019 Meeting Page 11 of 48 4 10. Motion/Notice of Motions 10.1 Notice of Motion - Councillor Gilvesy - Capital Budget Project X92 SAG - Station Arts Building and Building Code Compliance Staff to meet with the Station Arts Centre and look at all three options to determine if there is a solution for 2019. Resolution # 8 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council review and discuss the following documentation regarding Capital Budget Project X92 SAG - Station Arts Building and Building Code Compliance: 1. Facility Condition Assessment Report - Station Arts Building 2. Unsafe Building Order - UBO-10-15-2018 - Tillsonburg Station Arts Centre Carried 10.2 Notice of Motion - Deputy Mayor Beres - Limit Grant Funding Resolution # 9 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council limit grant funding request to 1% of the 2019 final budget. Carried 10.3 Notice of Motion - Councillor Esseltine - Lake Lisgar Revitalization Hawkins Bridge Shoreline Protection Project Resolution # 10 Moved By: Councillor Esseltine Seconded By: Councillor Luciani THAT Council direct staff to include the Lake Lisgar Revitalization Hawkins Bridge Shoreline Protection Project including funding options in their 2019 budget and business plans for Council deliberations. Carried Page 12 of 48 5 10.4 Notice of Motion - Councillor Esseltine - South Ridge School Accessible Playground Development It was suggested that the accessible playground be at the Town owned playground next to the school to benefit both the Town and the School. Resolution # 11 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council direct staff to include the South Ridge School accessible playground development on town land as a cooperative project between the Town and the South Ridge Parent Council in their 2019 Budget and Business Plans for Council deliberation. Carried 11. Motions 11.1 Summer Place Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council review & discuss the documentation regarding capital budget summer place report and Lake Lisgar Waterpark. Carried 11.2 Waterpark Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart To include costs for demolition of waterpark and waterpark building in the 2019 budget for deliberations. Carried 11.3 Splashpad Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Staff bring forward costing information to place a splash pad at the Lisgar Waterpark for 2019 budget for deliberations. Carried Page 13 of 48 6 11.4 Demolition of Summer Place Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart To direct Staff to include costs for demolition of summer place in the 2019 budget for deliberations. Carried 12. Confirm Proceedings By-law Resolution # 12 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT By-Law 4257, to Confirm the Proceedings of the Council meeting held on January 24, 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. Carried 13. Adjournment Resolution # 13 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Council Budget Meeting of January 24, 2019, be adjourned at 6:41 p.m. Carried Page 14 of 48 Report Title Parked Budget Items Report No. FIN 19-05 Author Dave Rushton, Director of Finance Meeting Type Council Budget Meeting Council Date January 29, 2019 Attachments Parked Items – January 7, 2019 Capital Budget Parked Items – January 21, 2019 Operating Budget Page 1 / 1 1422968623,,,FIN 19-05 Budget Deliberations RECOMMENDATION THAT Council receives Report FIN 19-05, Parked Budget Items, as information. BACKGROUND Council will recall that the items in the attached charts were parked for further Council deliberations at the January 7, 2019 Capital Budget Meeting and the January 21, 2019 Operating Budget Meeting. The Chart has been provided with the binder reference and page numbers to assist with your deliberations. DISCUSSION Council now has the opportunity to review the draft budget as presented, including the attached parked items and provide motions regarding numbers or items that you would like to add, remove or adjust values in the budget. Today’s meeting should allow council to drill deeper into the budget numbers and move toward a final 2019 budget. The budget will then be provided at the Council meeting of February 11, 2019 for review and deliberations. FINANCIAL IMPACT/FUNDING SOURCE To Be Determined 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 . Page 15 of 48 Capital Items arising from previous meetings for January 29, 2019 Meeting Topic Focus Binder Reference Project # Review and Investigation of alternative Airport management business models Unfunded Tab 5 - Operational Services Page 7 Risk Assessment of Public access at the Airport Unfunded Tab 5 - Operational Services Page 7 Northerly Extension of Taxiway G3 (25ft x250ft)Unfunded Tab 5 - Operational Services Page 7 Commercial Taxiway Rehabilitation Unfunded Tab 5 - Operational Services Page 7 Airport Hydro load Capacity testing Unfunded Tab 5 - Operational Services Page 7 Corporate Communications Enhancing our communication to the public Tab 9 - Economic Development Page 2 Customer Service Ergonomics Is the upgrade worth it without knowing Town hall status Tab - 12 Corporate Services Capital X48 Airport Feasibility Study Terms of Reference Tab 13 - Operations Services Capital X03 Broadway Midblock Accessible Parking Stalls Location of parking stalls Tab 13 - Operations Services Capital X18 Public Works Salt Storage Why is there a need for the Environmental assessment Study Tab 13 - Operations Services Capital X16 Sidewalk Connectivity Program Tab 13 - Operations Services Capital X15 Concession St W. - Rolph St. to Charlotte Ave Provide the Town shares cost relating to the Grant application. If the grant is unsuccessful the project does not go forward Not in the proposed budget Zamboni To provide options relating to an electric version Tab 13 - Operations Services Capital X42 Gibson Bridge Town ownership, what is the course of action Tab 13 - Operations Services Capital Tab 11 - Capital Projects considered but not funded X06 X21 Lake Lisgar Water Park Improvements To include in the 2019 budget or not, options to be provided Tab 11 - Capital projects Considered but Not Funded Tab 14 - RCP Capital X61, X69, X90 X86 Cemetery Capital Program More options provided - Scattering Gardens & Drive Shed Tab 14 - RCP Capital X70, X78, X79 and X96 Trails Master Plan Operational capabilities Tab 14 - RCP Capital X53 Playground Equipment Replacement Prioritization of replacing playground structure Tab 14 - RCP Capital X71 Hardball Diamond #1- Operational Review Coordination with Memorial Park Master Plan and the usage of the diamond Tab 14 - RCP Capital X72 Memorial Park Parking to update new members of Council relating to memorial park vision Tab 14 - RCP Capital X73 Aquatic Facility Design Study What are total aquatic needs going forward Tab 14 - RCP Capital X52 Visitor Parking at OPP Construction of visitor parking lot not in the budget Tab 14 - RCP Capital X66 Security Gate at the Community Centre - Secure the Lobby Is the gate necessary Tab 14 - RCP Capital X68 Return on Investment/ Green Energy Results from LED conversions and installing the Cogeneration at the Community Centre Tab 14 - RCP Capital X81 and X88 Station Arts Building To include in the 2019 budget or not, alternatives to be provided Tab 14 - RCP Capital X91 and X92 Summer Place Building To include in the 2019 budget or not, options to be provided Tab 14 - RCP Capital Tab 11 - Capital Projects Considered but not funded X94 and X98 X93 Summer Place Building - demolition Memo 2019-01-25 - Potential Demolition Costs Lake Lisgar Water Park - demolition Memo 2019-01-25 - Potential Demolition Costs New Splash Pad Memo 2019-01-25 - Potential Splash Pad Costs Page 16 of 48 Operating Items arising from previous meetings for January 29, 2019 Meeting Topic Focus Binder Reference Financial Plan Health & Safety Coordinator Further discussion by Council Tab 3 - Corporate Services Page 9 - Labour Transportation Coordinator Further discussion by Council Tab 5 - Operation Services Page 17 - Labour Page 24 - Labour Financial Coordinator - Capital Further discussion by Council Tab 5 - Operation Services Page 19 - Labour Public Transit - TGO Costs analysis regarding ridership break even point and cost per rider breakdown Transit Service Contract Tab 5 - Operation Services Page 24 -Contracted Services Concert Series What is the costs pertaining to the concerts plus what is the impact of the cancelled concert. Contract to be provided to Council. Total of losses on first two concerts. Tab 6 - Parks & Recreation Page 14 - User Charges Health Club operations Costs analysis regarding extending the hours of operation Tab 6 - Parks & Recreation Page 14 - Labour Fire Prevention Officer Further discussion by Council Tab 7 - Police & Fire Services Page 20 - Labour Fire Strategic Recommendations The 10 items identified require a budget value and target date before Council can deliberate Tab 7 - Police & Fire Services Page 6 -8 Landscaping/ Tree Planting/Cemetery/Smoking bylaws the following to be included in the 2019 business plan for review Tab 8 - Building & Bylaw Tab 6 - Parks & Recreation Page 2 Page 5 Southwestern Ontario Marketing Alliance The history of SOMA to be provided to Council Tab 9 - Economic Development Page 8 - Purchases Downtown Revitalization No feedback from 2018 activity Tab 9 - Economic Development Page 8 - Contracted Services Hawkins Bridge & Lake Lisgar Shoreline ProtectionShoreline Protection project to be included in the 2019 Capital budget Tab 13 - Operations Services Capital Project # X01 South Ridge Accessible Playground Equipment Capital project to be included in the 2019 budget Tab 14 - RCP Capital Project # X71 Wayfinding Signage Not included in the 2019 business plan Tab 16 - Economic Development Capital Project # X47 Page 17 of 48 January 25, 2019 TO: Members of Council FROM: Rick Cox, Director of Recreation, Culture & Parks RE: Potential cost to install a splash pad in place of the LLWP. As reported verbally at the Council Budget Meeting on January 24, 2019, one potential cost to install a splash pad in Tillsonburg as proposed by the community volunteers working on the project is $250,000-$300,000. The concept is modeled after the splash pad installed in Aylmer in 2013. This cost estimate does not include any cost to demolish the existing waterpark infrastructure to prepare the site for a splash pad. Attached are several newspaper articles regarding recent splash pad installations which represent a range of costs from $105,000 plus in-kind work to over $600,000. Until some conceptual design work is undertaken, and an evaluation of the costs to prepare the site for a splash pad it is impossible to provide more specific estimates. Respectfully submitted, Rick Cox Director of Recreation, Culture & Parks Page 18 of 48 By Nick Lypaczewski More from By Nick Lypaczewski (https://www.stthomastimesjournal.com/author/by-nick- lypaczewski) Published on: January 16, 2013 | Last Updated: January 16, 2013 4:56 AM EST Summer start for Aylmer's Balmoral Park splashpad It looks like Aylmer residents will have a new way to cool down this summer. Page 1 of 5Summer start for Aylmer’s Balmoral Park splashpad | St Thomas Times Journal 1/25/2019https://www.stthomastimesjournal.com/2013/01/16/summer-start-for-aylmers-balmoral-pa... Page 19 of 48 Representatives from the Rotary Club of Aylmer, Aylmer Splashpad Committee and Ontario Trillium Foundation joined Elgin-Middlesex-London PC MPP Jeff Yurek at his constituency office Tuesday afternoon in St. Thomas for a splashpad funding announcement. The Trillium Foundation is granting the Rotary Club $55,000 for a splashpad at Aylmer’s Balmoral Park which is expected to be completed by summer. “When our committee started, we were looking to build a splashpad in our community to be an all-inclusive, welcoming environment for all the citizens of our town regardless of background, income or physical ability,” Aylmer Splashpad Committee secretary Michele Toth said at the announcement. “We believe we have a unique design that we are going to enable everyone in our community to come and use.” The Trillium grant has already been sent to and received by the club and comes in addition to $100,000 from Aylmer and about $120,000 raised through the community. The cost of the actual splashpad is estimated at about $200,000 with the rest of the money going towards landscaping and upkeep. The committee and Rotary Club have been in partnership for about two years on the project. Trillium volunteer Ann Lapchinski presented Toth and Rotary Club of Aylmer past president Barbara Warnock a plaque Tuesday officially recognizing the grant. Lapchinski commended the club and committee for applying and receiving the grant and the work both groups have done to make the project a reality. “(The splashpad) will benefit the children of Aylmer and district for many years to come and it certainly fits in with one of the Page 2 of 5Summer start for Aylmer’s Balmoral Park splashpad | St Thomas Times Journal 1/25/2019https://www.stthomastimesjournal.com/2013/01/16/summer-start-for-aylmers-balmoral-pa... Page 20 of 48 mandates of the Trillium Foundation and that’s healthier Ontarians,” she said. “Even at the small ages of two and three, we’re going to get them active and used to activities.” Yurek’s CASO station office was the site of the announcement though Yurek had no involvement in securing the grant. Stakeholders weren’t sure the weather would be good enough to hold the announcement at Balmoral Park so the MPP said he’d be willing to host the group. In a short address, Yurek said he was president of the St. Thomas Rotary Club when they began tossing around the idea for a Pinafore Park splashpad. Though he left the club before the project’s completion, Yurek said he and his family have gotten good use out of the Pinafore pad. “It’s a benefit because it gets community space for families to go and have family time that’s free,” he added. “There’s no cost to them and it’s promoting exercise, it’s promoting communityship with other family members, other friends and families going there.” Page 3 of 5Summer start for Aylmer’s Balmoral Park splashpad | St Thomas Times Journal 1/25/2019https://www.stthomastimesjournal.com/2013/01/16/summer-start-for-aylmers-balmoral-pa... Page 21 of 48 $600,000 for a splash pad? How much is too much, councillors ask News Sep 18, 2017 by Matthew Van Dongen (/hamilton-author/matthew-van-dongen/70C601F0-79A5-4189- B1DA-147F61545D27/) (mailto:mvandongen@thespec.com)â The Hamilton Spectator Is Hamilton getting soaked on splash pad costs? The question first bubbled up this month after an in-house audit criticized the city's growing reliance and spending on consultants, spurring a request for detailed cost information on spray-and-play projects in Bruce Park and Mount Hope that appear on track to exceed $600,000 each. But several councillors defended Hamilton's spray-pad spending Monday after seeing a report outlining money-saving suggestions like restricting design and locations options. Coun. Donna Skelly said she recently submitted her own research to city staff on splash pad costs in other Ontario cities, which suggest an average cost of closer to $350,000. "If our average splash pad cost is $500,000 or more, I just feel like that is quite high … (and) that it would be prudent to delve a little deeper," she said. City staff is evaluating Skelly's research. But quoted costs in some cities don't always include design, consulting and archeological studies, said manager of landscape architectural services Cynthia Graham. "When we strip those things out we're quite comparable," she said. Skelly pointed to a City of Ottawa report that lists "hard and soft costs" for a typical splash pad at $350,000. Regardless, she says a detailed cost outline will allow "apples to apples comparisons" between cities. City reports show construction costs alone for spray pads in Hamilton ranged by project over the last decade from $129,000 to almost $350,000. Buchanan Park cost $570,000 to build last year, including $89,000 for consulting. But $117,000 came from resident requests for walkways and a sun shelter. Hamilton offers more splash pads than most Ontario cities with 64, or one for every 8,800 residents. London has 14 (1/27,000,) Mississauga 26 (1/29,000) and Toronto 114 (1/24,000). The city could save cash by sticking to a small number of basic splash pad designs, ruling out, say, pricier "bucket drops." Restricting sites to those with water and sewer hookups would save cash, but rule out some parks. Coun. Tom Jackson argued residents "overwhelmingly" approve of the city's consultative approach to splash pad design. He also expressed concern about limiting sites, noting the city's commitment to upgrading amenities in underserved areas. Other councillors have also raised concerns. Glanbrook Coun. Brenda Johnson has expressed frustration with $125,000 in consulting fees spent trying to install a splash pad in Mount Hope, a cost she labelled "asinine." Coun. Terry Whitehead also questioned Monday if "collusion" in the construction industry is keeping bids artificially high. He urged council to at least explore ways to cut costs. "It's about seeing if we're getting value for the dollar," he said. mvandongen@thespec.com (mailto:mvandongen@thespec.com) 905-526-3241 | @Mattatthespec $600,000 for a splash pad? How much is too much, councillors ask News Sep 18, 2017 by Matthew Van Dongen (/hamilton-author/matthew-van-dongen/70C601F0-79A5-4189- B1DA-147F61545D27/) (mailto:mvandongen@thespec.com)â The Hamilton Spectator Is Hamilton getting soaked on splash pad costs? Page 1 of 4$600,000 for a splash pad? How much is too much, councillors ask | TheSpec.com 1/25/2019https://www.thespec.com/news-story/7562126--600-000-for-a-splash-pad-how-much-is-to... Page 22 of 48 Is Hamilton getting soaked on splash pad costs? The question first bubbled up this month after an in-house audit criticized the city's growing reliance and spending on consultants, spurring a request for detailed cost information on spray-and-play projects in Bruce Park and Mount Hope that appear on track to exceed $600,000 each. But several councillors defended Hamilton's spray-pad spending Monday after seeing a report outlining money-saving suggestions like restricting design and locations options. Coun. Donna Skelly said she recently submitted her own research to city staff on splash pad costs in other Ontario cities, which suggest an average cost of closer to $350,000. "If our average splash pad cost is $500,000 or more, I just feel like that is quite high … (and) that it would be prudent to delve a little deeper," she said. City staff is evaluating Skelly's research. But quoted costs in some cities don't always include design, consulting and archeological studies, said manager of landscape architectural services Cynthia Graham. "When we strip those things out we're quite comparable," she said. Skelly pointed to a City of Ottawa report that lists "hard and soft costs" for a typical splash pad at $350,000. Regardless, she says a detailed cost outline will allow "apples to apples comparisons" between cities. City reports show construction costs alone for spray pads in Hamilton ranged by project over the last decade from $129,000 to almost $350,000. Buchanan Park cost $570,000 to build last year, including $89,000 for consulting. But $117,000 came from resident requests for walkways and a sun shelter. Hamilton offers more splash pads than most Ontario cities with 64, or one for every 8,800 residents. London has 14 (1/27,000,) Mississauga 26 (1/29,000) and Toronto 114 (1/24,000). The city could save cash by sticking to a small number of basic splash pad designs, ruling out, say, pricier "bucket drops." Restricting sites to those with water and sewer hookups would save cash, but rule out some parks. Coun. Tom Jackson argued residents "overwhelmingly" approve of the city's consultative approach to splash pad design. He also expressed concern about limiting sites, noting the city's commitment to upgrading amenities in underserved areas. The splash pad at Gage Park. - Gary Yokoyama,The Hamilton Spectator Page 3 of 4$600,000 for a splash pad? How much is too much, councillors ask | TheSpec.com 1/25/2019https://www.thespec.com/news-story/7562126--600-000-for-a-splash-pad-how-much-is-to... Page 23 of 48 INGLESIDE SPLASH PAD UPDATE Published on 14 August 2018 HOME PAGE COUNCIL DEPARTMENTS RESIDENTS BUSINES ž Page 1 of 4Ingleside Splash Pad Update 1/25/2019https://southstormont.com/news/ingleside-splash-pad-update.htm Page 24 of 48 The township continues to work with contractors in order to complete the final installation of Community Park. In recent days, the concrete base was poured and the water features were i contractors work on connections to the drainage system, installation of a new water line, and equipment. The Township will continue to provide updates as we get closer to turning the spl More landscaping construction is also planned over the next couple of months. A seating are installed, and we will continue to beautify the park with accessible pathways, benches, and wa Project was made possible through a $70,000 grant from the Ontario Trillium Foundation, com donations and a substantial in-kind contribution by David Brown Construction Ltd.  It is a true families of South Stormont for many years to come. RELATED Township Office Hours During Holidays 19 December 2018 HOME PAGE COUNCIL DEPARTMENTS RESIDENTS BUSINES ž Page 2 of 4Ingleside Splash Pad Update 1/25/2019https://southstormont.com/news/ingleside-splash-pad-update.htm Page 25 of 48 By Elaine Della-Mattia More from By Elaine Della-Mattia (https://www.saultstar.com/author/by-elaine-della-mattia) Published on: June 21, 2018 | Last Updated: June 21, 2018 12:10 PM EDT Splash pad construction begins Page 1 of 5Splash pad construction begins | Sault Star 1/25/2019https://www.saultstar.com/2018/06/21/splash-pad-construction-begins/wcm/af32e275-e2d... Page 26 of 48 The shovel is in the ground. Sault Ste. Marie’s first splash pad is officially under construction. The splash pad, located at Bellevue Park, is expected to be completed in early August, giving plenty of time for youngsters to cool off on the warm summer days ahead. Mayor Christian Provenzano said the free, accessible park will provide a fun summer experience for local families and provide an additional asset at the city’s premiere park. “Bellevue Park is a tremendous community asset, a world class park,” enjoyed by residents and visitors alike, he said at the ground breaking event. Ward 1 Coun. Paul Christian, co-chair of the splash pad committee, said he remembers that as a child he enjoyed the small roads and the wading pools in Bellevue Park. As a student working for the city, it was his job to turn the taps on and off at the seven wading pools each day. For years, the wading pools and zoo have been gone and replaced with a number of play structures, climbing apparatus, walking and bike trails. The city’s first splash pad will complete the park. “This is truly a fabulous space all of Sault Ste. Marie can be proud of,” Christian said. Page 2 of 5Splash pad construction begins | Sault Star 1/25/2019https://www.saultstar.com/2018/06/21/splash-pad-construction-begins/wcm/af32e275-e2d... Page 27 of 48 Most importantly, it adds to the livability and quality of life in Sault Ste. Marie and was desired by the community in the parks and recreation plan. “We need activities and destinations for all age groups and this fills a gap,” he said. Co-chair and Ward 2 Coun. Susan Myers agreed the splash pad is something that residents have wanted for quite some time. “When we did the research we were amazed how many communities had splash pads, and multiple splash pads,” she said. “This was a gap we had and I’m glad we’ve been able to fill it.” The splash pad comes with a price tag of $550,000, much of which has been raised through the support of community groups and organizations. The Kiwanis Club Lakeshore and its foundation each provided $42,500 to the project, the Rotary Club $20,000 and Albert Williams Charity Hockey Tournament slightly more than $13,000. The mayor’s youth council kicked in $10,000. City contributions included an initial 25,000 from the 2017 budget, a further $240,000 from the city’s subdividers reserve and another $100,200 from the 2017 budget surplus. CRCS Recreation is the supplier of the splash pad, manufactured by Waterplay Solutions Corp. The $300,000 of water play components includes a total area of 372m2 and a spray area of 213m2. There will be 25 active water components as part of the project as well as a large shade shelter. The design of the splash pad allows for free physical activity and community engagement throughout inclusive outdoor summer play. Page 3 of 5Splash pad construction begins | Sault Star 1/25/2019https://www.saultstar.com/2018/06/21/splash-pad-construction-begins/wcm/af32e275-e2d... Page 28 of 48 A splash pad, or splash park, is an area for water play that has no standing water. The nozzle spray system eliminates the need for a paid lifeguard and there is practically no risk of drowning. The showers and ground nozzles are often controlled by hand- activated motion sensors, to run for a limited time. Equipment can be used by all ages and is also handicap accessible because it is at ground level. TRENDING IN CANADA () Page 4 of 5Splash pad construction begins | Sault Star 1/25/2019https://www.saultstar.com/2018/06/21/splash-pad-construction-begins/wcm/af32e275-e2d... Page 29 of 48 January 25, 2019 TO: Members of Council FROM: Rick Cox, Director of Recreation, Culture & Parks RE: Potential demolition costs for the LLWP and Summer Place. At the Council Budget Meeting on January 24, 2019, Council requested estimated demolition costs for the LLWP and Summer Place including the Rowing Club. On average, demolition costs in Ontario range from $4-8 per square foot. In this case, with the potential for requiring the disposal of hazardous materials (mould, fibreglass, asbestos), the higher end of the range is anticipated. The above estimated costs do not include any amount to restore the area with landscaping. Respectfully submitted, Rick Cox Director of Recreation, Culture & Parks Facility Square Footage $4 $8 DSS study $5,000 $8,000 LLWP Pool 7500 30,000$ 60,000$ LLWP Building 4300 17,200$ 34,400$ LLWP Slide 50,000$ 80,000$ 102,200$ 182,400$ DSS study $5,000 $8,000 Summer Place 2150 8,600$ 17,200$ Rowing Club 4400 17,600$ 35,200$ 31,200$ 60,400$ Page 30 of 48 Report Title Operations Capital Pre-Budget Approval Request Report No. OPS 19-02 Author Kevin De Leebeeck, P.Eng., Director of Operations Meeting Type Council Meeting Council Date January 29, 2019 Attachments  Capital Project Descriptions Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 19-02 Operations Capital Pre-Budget Approval Request; AND THAT Council provide 2019 pre-budget approval for project X13 Bradburn Area Reconstruction – Stage 2 of 2 (James, Hilldrop, Fairview) in the amount of $800,000; AND THAT Council provide 2019 pre-budget approval for project X11 North Park Phase 1 Rehabilitation (Langrell Ave.) in the amount of $220,000; AND THAT Council provide 2019 pre-budget approval for project X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway) in the amount of $210,000; AND THAT Council provide 2019 pre-budget approval for project X26 Survey Equipment Replacement in the amount of $50,000. SUMMARY In order to balance construction workload and commence at least one road reconstruction project in the spring, pre-budget approval of project X13 Bradburn Area Reconstruction Stage 2 of 2 (James, Hilldrop, Fairview) is necessary at this time when considering the lead time required before a shovel hits the ground. Furthermore to continue to leverage early season tender pricing, project X11 North Park Phase 1 Rehabilitation (Langrell Ave.) and project X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway) can be added to the Asphalt Program tender with pre-budget approval, through addendum given the somewhat similar scope of work. In addition, to ensure accurate as-built information and construction quantity verification staff also recommend that project X26 Survey Equipment Replacement receive 2019 pre-budget approval. Page 31 of 48 Page 2 / 3 FINANCIAL IMPACT/FUNDING SOURCE The following table summarizes the individual project expenditures and funding sources. Project # Project Name Expenditure Grant Debt Reserves Misc. Tax Comment X13 Bradburn Area Reconstruction – Stage 2 of 2 800,000 310,000 490,000 County funding of Water Asset X11 North Park Phase 1 Rehabilitation (Langrell Ave.) 220,000 154,800 65,200 Security Deposit & Development Remediation Reserve X08 The Links Rehabilitation (Fairway, Green Eagle, Birdyway) 210,000 100,000 110,000 Gas Tax & Development Remediation Reserve X26 Survey Equipment 50,000 50,000 Total Pre-Budget Request 1,280,000 410,000 490,000 264,800 65,200 50,000 COMMUNITY STRATEGIC PLAN The early issuance of construction tenders supports Objective 2 – Economic Sustainability of the Community Strategic Plan. Page 32 of 48 Page 3 / 3 Report Approval Details Document Title: OPS 19-02 Operations Capital Pre-Budget Approval Request.docx Attachments: - OPS 19-02 Attachment 1 - Capital Project Descriptions.pdf Final Approval Date: Jan 25, 2019 This report and all of its attachments were approved and signed as outlined below: Dave Rushton - Jan 25, 2019 - 2:50 PM David Calder - Jan 25, 2019 - 3:03 PM Donna Wilson - Jan 25, 2019 - 3:04 PM Page 33 of 48 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. : 1 Page 34 of 48 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. : 8 Page 35 of 48 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 36 of 48 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 37 of 48 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 38 of 48 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 39 of 48 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. :  Page 40 of 48 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. :  Page 41 of 48 Report Title RCP Capital Pre-Budget Approval Request Report No. RCP 19-11 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Budget Meeting Council Date January 29, 2019 Attachments Page 1 / 3 RCP Capital Pre-Budget Approval Request RECOMMENDATION THAT Council receives Report RCP Capital Pre-Budget Approval Request; AND THAT Council provide 2019 pre-budget approval for project X67 PKS – Annandale Diamond Lighting Phase 2 in the amount of $50,000; AND THAT Council provide 2019 pre-budget approval for project X72 PKS – Hardball #1 Backstop in the amount of $30,000; AND THAT Council provide 2019 pre-budget approval for project X88 TCC – DHW Replacement & Heat Recovery Integration. SUMMARY With the potential for an extended budget approval cycle, RCP staff have identified three projects for which pre-budget approval will be in the Town’s interest. Implementing Project X67 PKS – Annandale Diamond Lighting Phase 2 in time for the start of softball season in early May will assist in providing safer softball play on Diamond 3. Phase 3 is currently scheduled for 2020 and will extend lighting to Diamond 2. Completing Project X72 PKS – Hardball #1 Backstop prior to the start of the hardball season in May is required for both the diamond and the outdoor pad to be used. The elements of the planned backstop that are above ground would be reusable/relocatable if and when the diamond rotation incorporated into the Memorial Park & Lake Lisgar Master Plan moves forward. Domestic hot water boilers for the pool and ice operations at the Community Centre have failed or are failing because they are at the end of their useful life. Moving Project X88 TCC – DHW Replacement & Heat Recovery Integration forward as soon as possible will minimize the risk the remaining units will fail before they are replaced. It will also improve the efficiency and energy performance of the co-generation heat recovery system by utilizing more of waste heat from the turbines. Page 42 of 48 Page 2 / 3 RCP Capital Pre-Budget Approval Request FINANCIAL IMPACT/FUNDING SOURCE The following table summarizes the individual project expenditures and funding sources. Project # Project Name Expenditure Grant Debt Reserves Misc. Tax Comment X67 PKS - Annandale Diamond Lighting Phase 2 $50,000 $50,000 Phase 2 of 3 X72 PKS - Hardball Diamond #1 Backstop $30,000 $30,000 Required for safe use of diamond & outdoor pad. X88 TCC – DHW Replacement & Heat Recovery Integration $100,000 $5,000 $95,000 Grant is from energy incentive programs. Total Pre-Budget Request $180,000 $5,000 $95,000 $80,000 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 ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 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 43 of 48 Page 3 / 3 RCP Capital Pre-Budget Approval Request Report Approval Details Document Title: RCP 19-11 - RCP Capital Pre-budget Approval Request.docx Attachments: Final Approval Date: Jan 25, 2019 This report and all of its attachments were approved and signed as outlined below: Dave Rushton - Jan 25, 2019 - 2:47 PM David Calder - Jan 25, 2019 - 3:01 PM Donna Wilson - Jan 25, 2019 - 3:05 PM Page 44 of 48 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. : 1 Page 45 of 48 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. : 2 Page 46 of 48 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. : 3 Page 47 of 48 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4263 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 29th 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 29th 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 29th DAY OF JANUARY, 2019. READ A THIRD AND FINAL TIME AND PASSED THIS 29th DAY OF JANUARY, 2019. _____________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Donna Wilson Page 48 of 48