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200914 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg COUNCIL MEETING AGENDA Monday, September 14, 2020 4:30 PM Electronic Meeting 1.Call to Order 2.Closed Session (4:30 p.m.) Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider a proposed or pending acquisition or disposition of land by the municipality or local board and personal matters about identifiable individuals, including Town employees. 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (lands within Part Lot 1674) 2.4.2 239 (2) (b) personal matters about identifiable individuals, including municipal or local board employees; 2.4.3 239 (2) (b) personal matters about identifiable individuals, including municipal or local board employees; 2.5 Back to Open Session 3.Adoption of Agenda (6:00 p.m.) Proposed Resolution #2 Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council meeting of Monday, September 14, 2020, be adopted. 4.Moment of Silence 5.Disclosures of Pecuniary Interest and the General Nature Thereof 6.Adoption of Council Minutes of Previous Meeting Proposed Resolution #3 Moved By: ________________ Seconded By: ________________ THAT the Minutes of the special meeting of Council held on Wednesday, August 5, 2020, the minutes of the regular meeting of Council held on Monday, August 10, 2020, and the minutes of the regular meeting of Council held on Monday, August 24, 2020, be approved. 7.Presentations 8.Public Meetings 9.Planning Applications 10.Delegations 10.1 Tillsonburg BIA Re: Broadway/Oxford Parkette Christmas Tree Presented by: Mark Renaud, Executive Director, Tillsonburg BIA Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Council receives the delegation by the Tillsonburg BIA, as information. 11.Deputation(s) on Committee Reports 12.COVID-19 13.Information Items 13.1 Ministry of Transportation - Safe Restart Agreement Page 2 of 346 13.2 Oxford County Staff Report Re: Modernizing Hazardous Waste Reporting in Ontario, Environmental Registry of Ontario Posting No. 019-1760 13.3 Oxford County Staff Report Re: Updating Ontario’s Water Quantity Management Framework, Environmental Registry of Ontario Posting No. 019-1340 13.4 Oxford County Staff Report Re: County Council Composition and Election of Head of Council (Warden) – Next Steps 13.5 Ministry of Natural Resources and Forestry - Amendments to Ontario Regulation 244/97 and the Aggregate Resources Act 13.6 Township of South West Oxford Resolution - Random Act of Kindness 13.7 Resident Petition - Re: Widening of Falcon Road and Tanager Drive, Sidewalks etc. Proposed Resolution #5 Moved By: ________________ Seconded By: ________________ THAT Council receives the correspondence from the Ministry of Transportation dated August 12, 2020, Oxford County Staff Reports PW 2020-33, PW 2020-34 and CS 2020-33, the correspondence from the Ministry of Natural Resources and Forestry dated August 28, 2020, the correspondence from the Township of South West Oxford dated September 4, 2020 and the resident petition dated September 7, as information. 14.Staff Reports 14.1 Chief Administrative Officer 14.1.1 CAO 20-09 Updated Shared Physician Recruitment Incentive Support Model Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT Council receives Report CAO 20-09 Updated Physician Recruitment and Retention Matrix and Agreement; AND THAT Council adopts the updated Physician Recruitment and Retention Matrix and Agreement. 14.2 Clerk's Office 14.2.1 CLK 20-32 Delegation By-Law Update Page 3 of 346 Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council receives Report CLK 20-32 as information; AND THAT a By-Law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s Powers and Duties and to repeal By-Law 4107, be brought forward for Council’s consideration. 14.2.2 CLK 20-33 Town Hall Project Steering Committee Terms of Reference Amendments Proposed Resolution #8 Moved By: ________________ Seconded By: ________________ THAT Council receives Report CLK 20-33 Town Hall Project Steering Committee Terms of Reference Amendments; AND THAT Council approves the Town Hall Project Steering Committee Terms of Reference attached hereto as Appendix B. 14.2.3 CLK 20-34 Planning Meeting Dates Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT Council establishes the following dates for Planning Meetings: • September 21 • October 19 • November 16 14.2.4 CLK 20-35 Tillsonburg Transit Committee- Support for Northern Oxford Transit Proposal Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ THAT Council receives Report CLK 20-35 Tillsonburg Transit Committee- Support for Northern Oxford Transit Proposal; AND THAT Council supports the recommendation of the Tillsonburg Transit Advisory Committee regarding the Northern Oxford Transit Proposal through Oxford County. Page 4 of 346 14.3 Development and Communication Services 14.3.1 DCS 20-21 Offer to Purchase - Gibson Drive Laneway Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ THAT Council receives Report DCS 20-21 Offer to Purchase – Gibson Drive Laneway; AND THAT a By-Law be brought forward to authorize the Mayor and Clerk to enter into an agreement of purchase and sale with Darwin Kent and Mary Oatman for the property described as part of Block A, Plan M-68. 14.3.2 DCS 20-22 Pre-Budget Approval - Engineering Design Services for Rokeby Road Property Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT Council receive Report DCS 20-22 Pre-Budget Approval – Engineering Design Services for Rokeby Road Property; AND THAT staff be authorized to proceed with securing external Engineering Design Services in accordance with the Town’s Purchasing Policy to prepare preliminary and detailed design options for servicing the Rokeby Road property subject to the tender being brought back to Council for approval. 14.3.3 DCS 20-23 Community Improvement Plan Application - 38 Ridout St W Proposed Resolution #13 Moved By: ________________ Seconded By: ________________ THAT Council receive Report DCS 20-23 Community Improvement Plan Application – 38 Ridout Street West; AND THAT the 38 Ridout Street West property be approved for the Accessibility Renovation Grant in matching funds to a maximum contribution of $3,000; AND THAT 38 Ridout Street West property be approved for the Tax Increment Equivalent Grant Back Program subject to meeting program requirements; AND THAT 38 Ridout Street West property be approved for the Permit Fee Page 5 of 346 Grant Back Program subject to meeting program requirements. 14.4 Finance 14.4.1 FIN 20-33 Projected 2020 Year-end COVID-19 Financial Impact Proposed Resolution #14 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 20-33 Projected 2020 Year-end COVID- 19 Financial Impact as information. 14.5 Fire and Emergency Services 14.6 Operations 14.6.1 OPS 20-31 Results for Tender RFT 2020-015 Single Axle Cab and Chassis with Dump Body Proposed Resolution #15 Moved By: ________________ Seconded By: ________________ THAT Council receive Report OPS 20-31, Results for Tender RFT 2020- 015 Single Axle Cab and Chassis with Dump Body; AND THAT Council award Tender RFT 2020-015 to Carrier Centers of London, ON at a cost of $287,442.49 (net HST included), the lowest bid received. 14.6.2 OPS 20-32 Wilson Ave Traffic Concerns Proposed Resolution #16 Moved By: ________________ Seconded By: ________________ THAT Council receives Report OPS 20-32 Traffic Concerns Wilson Avenue as information; AND THAT Council direct staff to proceed with Option ____. 14.6.3 OPS 20-33 - Rolling Meadows Phase 1 Construction Design Proposed Resolution #17 Moved By: ________________ Seconded By: ________________ THAT Report OPS 20-33 Rolling Meadows Phase 1 Construction Design Page 6 of 346 Report be received; AND THAT Council authorizes the Phase 1 Option B design. 14.7 Recreation, Culture & Park Services 14.7.1 RCP 20-31 Arena Operations Proposed Resolution #18 Moved By: ________________ Seconded By: ________________ That Report RCP 20-31 Arena Operations be received; AND THAT subject to future review, Council endorses the staff recommendation to open and operate the arenas as outlined within the report for the 2020/2021 season. 14.7.2 RCP 20-32 Recreation Culture and Parks 2020 Q2 Results Proposed Resolution #19 Moved By: ________________ Seconded By: ________________ THAT Report RCP 20-32 Recreation, Culture & Parks 2020 Q2 Results be received as information. 14.7.3 RCP 20-33 April to June RCP Activity Report Proposed Resolution #20 Moved By: ________________ Seconded By: ________________ THAT Council receives Report RCP 20-33, April to June 2020 Activity Reports, for information. 14.7.4 RCP 20-34 Programs and Services Update Fall 2020 Proposed Resolution #21 Moved By: ________________ Seconded By: ________________ THAT Council receives Report RCP 20-34 – Seasonal Staffing & Recreation Programs Update as information. 15.New Business 16.Consideration of Committee Minutes Page 7 of 346 16.1 Committee Minutes Proposed Resolution #22 Moved By: ________________ Seconded By: ________________ THAT Council receives the Cultural, Heritage and Special Awards Committee minutes dated August 5, 2020 and September 2, 2020, the Town Hall Steering Committee minutes dated July 30, 2020 and August 20,2020, the Economic Development Committee minutes dated August 11, 2020, the Parks, Beautification and Cemetery Advisory Committee minutes dated August 13, 2020, the Museum Advisory Committee minutes dated August 20, 2020, and the Tillsonburg Airport Advisory Committee minutes dated August 20, 2020, as information. 16.2 Police Services Board Proposed Resolution #23 Moved By: ________________ Seconded By: ________________ THAT Council receives the Police Services Board minutes dated June 17 and July 15, 2020, as information. 16.3 Long Point Region Conservation Authority Proposed Resolution #24 Moved By: ________________ Seconded By: ________________ THAT Council receives the Long Point Region Conservation Authority Minutes dated August 5, 2020, as information. 17.Motions/Notice of Motions Proposed Resolution #25 Moved By: Deputy Mayor Beres Seconded By: ________________ The Town of Tillsonburg create a Memorandum of Understanding between the Town and Tillsonburg Minor Soccer Club and bring back a report prior to the 2021 budget session with the Recreation, Parks and Culture department. 18.Resolutions/Resolutions Resulting from Closed Session 19.By-Laws 19.1 A By-Law to authorize an agreement with the Corporation of the Town of Fort Erie for the provision of fire communications services Page 8 of 346 19.2 A By-Law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s powers and duties and to repeal By-Law 4107 19.3 A By-Law to authorize the stopping up and closing of public roads Daffodil Drive and Daisy Court 19.4 A By-Law to authorize an agreement of purchase and sale with Darwin Kent and Mary Oatman Proposed Resolution #26 Moved By: ________________ Seconded By: ________________ THAT A By-Law to authorize an agreement with the Corporation of the Town of Fort Erie for the provision of fire communications services; and A By-Law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s powers and duties and to repeal By-Law 4107; and A By-Law to authorize the stopping up and closing of public roads Daffodil Drive and Daisy Court; and A By-Law to authorize an agreement of purchase and sale with Darwin Kent and Mary Oatman, 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. 20.Confirm Proceedings By-law Proposed Resolution #27 Moved By: ________________ Seconded By: ________________ THAT By-Law 2020-089, to Confirm the Proceedings of the Council Meeting held on September 14, 2020, 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. 21.Items of Public Interest 22.Adjournment Proposed Resolution #28 Moved By: ________________ Seconded By: ________________ THAT the Council Meeting of Monday, September 14, 2020 be adjourned at ______ p.m. Page 9 of 346 1 MINUTES Wednesday, August 5, 2020 4:00 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Town Clerk Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:00 p.m. 2. Closed Session 3. Adoption of Agenda Resolution # 2020-350 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Agenda as prepared for the Special Council meeting of Wednesday, August 5, 2020, be adopted. Carried 4. Moment of Silence Page 10 of 346 2 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting 7. Presentations 8. Public Meetings 9. Planning Applications 10. Delegations 11. Deputation(s) on Committee Reports 12. COVID-19 13. Information Items 14. Staff Reports 14.1 Chief Administrative Officer 14.2 Clerk's Office 14.2.1 CLK 20-28 Bill 197 Electronic Meetings and Proxy Voting Opportunity was provided for comments and questions from Council. Staff recommended that if the proposed amendments are approved that Council should review the electronic meeting participation section again following the end of the current pandemic. Staff to provide a report on electronic meeting participation for Council's consideration following the pandemic. Resolution # 2020-351 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT a By-Law to amend By-Law 4173 Procedural By-Law, to allow for Electronic Meetings, be brought forward for Council’s consideration. Carried 14.3 Development and Communication Services Page 11 of 346 3 14.4 Finance 14.5 Fire and Emergency Services 14.6 Operations 14.7 Recreation, Culture & Park Services 15. New Business 16. Consideration of Committee Minutes 16.1 Committee Minutes 17. Motions/Notice of Motions 18. Resolutions/Resolutions Resulting from Closed Session 19. By-Laws 19.1 By-Law 2020-077, to amend By-Law 4173 Procedural By-Law Resolution # 2020-352 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT By-Law 2020-077 to amend By-Law 4173 Procedural By-Law, 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 20. Confirm Proceedings By-law Resolution # 2020-353 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT By-Law 2020-075, to Confirm the Proceedings of the Council Meeting held on August 5, 2020, 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 21. Items of Public Interest Page 12 of 346 4 22. Adjournment Resolution # 2020-354 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT the Special Council Meeting of Wednesday, August 5, 2020 be adjourned at 4:18 p.m. Carried Page 13 of 346 1 MINUTES Monday, August 10, 2020 5:00 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Town Clerk Sheena Pawliwec, Manager of Finance / Deputy Treasurer Brad Lemaich, Fire Chief Daniel Locke, Manager of Public Works Amelia Jaggard, Deputy Clerk Regrets: Chris Baird, Director of Recreation, Culture and Parks _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:00 p.m. 2. Closed Session Resolution # 2020-355 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council move into Closed Session to consider a proposed or pending acquisition or disposition of land by the municipality or local board. (Highway 3 Lands); Page 14 of 346 2 AND personal matters about identifiable individuals, including municipal or local board employees. (Appointments) Carried 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (Highway 3 Lands) 2.5 Back to Open Session 3. Adoption of Agenda Resolution # 2020-356 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT the Agenda as prepared for the Council meeting of Monday, August 10, 2020, be adopted. Carried 4. Moment of Silence 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2020-357 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT the Minutes of the Council meetings of Monday, July 13, 2020 and Monday, July 27, 2020, be approved. Carried 7. Presentations Page 15 of 346 3 8. Public Meetings 9. Planning Applications 10. Delegations 10.1 Delegation - Tillsonburg Football Club Re: Soccer Issues Dan Oliveira, Tillsonburg Football Club member, provided an overview of the Tillsonburg Football Club's key issues and proposed solutions. The Club is asking for use of Town owned soccer fields and that an agreement between the Town and other soccer organizations be developed. Tillsonburg Football Club members Mark Locker and Frank Deutsch were also in attendance. Opportunity was provided for comments and questions from Council. Resolution # 2020-358 Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT Council receives the delegation by the Tillsonburg Football Club, as information; AND THAT Council supports the creation of a liaison working group between Tillsonburg Minor Soccer Club and Tillsonburg FC where each group sends 2 representatives; and utilizing Councillor Parker and Director Baird as resources; AND THAT this working group report their progress to Council by the end of October 2020. Carried 11. Deputation(s) on Committee Reports 12. COVID-19 Southwest Public Health Medical Officer of Health issued a Letter of Instruction requiring face coverings to be worn in all enclosed public spaces in Oxford County effective July 30, 2020. 13. Information Items 13.1 Oxford County Notice of Study Completion - Trans Canada Trail Bridge, Tillsonburg Page 16 of 346 4 13.2 Ministry of Municipal Affairs and Housing - Protecting Tenants and Strengthening Community Housing Act, 2020 13.3 Resident Petition Re: 41 Clear Valley Drive Staff to include resident petition as information when presenting a report regarding rezoning the property for Council's consideration. Resolution # 2020-359 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives the correspondence from Oxford County dated July 17, 2020, the correspondence from the Ministry of Municipal Affairs and Housing dated July 22, 2020, and the Resident Petition regarding 41 Clear Valley Drive, as information. Carried 14. Quarterly Reports 14.1 FIN 20-28 2020 Second Quarter Consolidated Financial Results Resolution # 2020-360 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives Report FIN 20-28 2020 Second Quarter Consolidated Financial Results, as information. Carried 14.2 FIN 20-29 2020 Second Quarter Corporate Services Results 14.3 DCS 20-18 2020 Second Quarter Economic Development and Marketing Results 14.4 DCS 20-19 2020 Second Quarter Building Planning By-Law Services Results 14.5 FRS 20-10 2020 Second Quarter Fire Services Results 14.6 OPS 20-29 2020 Second Quarter Operations Services Results 14.7 2020 Second Quarter Recreation, Culture and Parks Results Page 17 of 346 5 Development Commissioner noted which businesses are new to Town and which have relocated/closed. Resolution # 2020-361 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives the 2020 Second Quarter Department Results, as information. Carried 15. Staff Reports 15.1 Chief Administrative Officer 15.2 Human Resources 15.2.1 HR 20-01 Employee Hiring Freeze Ashley Andrews, Manager of Human Resources, was present to answer questions. Council felt that with the projected budget deficit due to COVID along with the existing oversight of SLT on any hirings, that the hiring freeze should remain in place. Resolution # 2020-362 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receives report HR 20-01 Employee Hiring Freeze as information. Carried 15.3 Clerk's Office 15.3.1 CLK 20-27 COVID-19 Task Force Recommendation on Mask Wearing Councillor Gilvesy explained that the Task Force dealt with this matter in July with the information at that time and noted that the Letter of Instruction has since been released. Resolution # 2020-363 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart Page 18 of 346 6 THAT Council receives Report CLK 20-27, COVID-19 Task Force Recommendations on Mask Wearing, as information; AND THAT Council supports the recommendations of the COVID- 19 Task Force with respect to the regulations of wearing masks. Carried 15.3.2 CLK 20-29 Council Meeting Options Staff to provide further details on a hybrid meeting set up. It was suggested that the same meeting options be extended to Committee members. Resolution # 2020-364 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council provides the following direction for Council and Advisory Committee meetings: Hybrid electronic and in-person meetings be adopted. Carried 15.3.3 CLK 20-30 Face Covering Letter of Instruction Resolution # 2020-365 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives Report CLK 20-30 as information. Carried 15.3.4 CLK 20-31 August Planning Meeting Resolution # 2020-366 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT August 24, 2020 at 4:30 p.m. be scheduled as a Council Meeting to deal with planning applications under the Planning Act. Page 19 of 346 7 Carried 15.4 Development and Communication Services 15.4.1 DCS 20-16 Appointment of Building Inspector Chief Building Official was present to answer questions. Resolution # 2020-367 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council receives Report DCS 20-16 Appointment of Building Inspector as information; AND THAT a By-Law to appoint John Brekelmans as a Building Official, Property Standards Officer and Provincial Offences Officer for the Town of Tillsonburg, be brought forward for Council’s consideration. Carried 15.4.2 DCS 20-17 Surplus Land Declaration - Laneway between Coyle Lane and Frances Street Development Commissioner was present to answer questions. Resolution # 2020-368 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receive Report DCS 20-17 Surplus Land Declaration – Laneway between Coyle Lane and Frances Street; AND THAT the laneway property, described as Alley, Plan 500, North of Frances Street Abutting Lot 260 To 263, be declared surplus to the needs of the Town of Tillsonburg in accordance with Bylaw 3549 – Sale of Real Property Policy including suitable notification to the public. Carried 15.4.3 DCS 20-20 Tender Results - RFT 2020-013 Van Norman Innovation Park Earth Grading Page 20 of 346 8 Development Commissioner was present to answer questions. Staff noted the bids will be valid for 60 days. Resolution # 2020-369 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receives Report DCS 20-20 Tender Results - RFT 2020-013 Van Norman Innovation Park Earth Grading; AND THAT this matter be deferred at this time. Carried 15.5 Finance 15.5.1 FIN 20-30 Q2 2020 Covid-19 Financial Impact Resolution # 2020-370 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives report FIN 20-30 Q2 2020 COVID-19 Financial Impact as information. Carried 15.5.2 FIN 20-31 2021 Budget Process Council were supportive of the proposed public survey. There was discussion and desire for each department to present their operating and capital budgets at the same meeting. Resolution # 2020-371 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives report FIN 20-31 2021 Budget Process; AND THAT the following dates are scheduled for Council Budget Meetings: Monday, November 30, 2020 4:00pm-9:00pm Monday, December 7, 2020 9:00am-4:00pm Tuesday, December 8, 2020 9:00am-4:00pm Page 21 of 346 9 Thursday, December 10, 2020 9:00am-4:00pm Wednesday, December 16, 2020 5:00pm-9:00pm Thursday, December 17, 2020 5:00pm-9:00pm Wednesday, January 6, 2021 5:00pm-9:00pm (if required) Monday, January 18, 2021 6:00pm -9:00pm Carried 15.5.3 FIN 20-32 Appointment of Interim Director of Finance and Treasurer and Interim Deputy Treasurer Resolution # 2020-372 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives Report FIN 20-32 Appointment of Interim Director of Finance and Treasurer and Interim Deputy Treasurer; AND THAT a By-Law to appoint an Acting Director of Finance and Treasurer and an Acting Deputy Treasurer and to repeal By-Laws 4063 and 4195, be brought forward for Council's consideration. Carried 15.6 Fire and Emergency Services 15.6.1 FRS 20-11 NextGen 911 Telephone Software Upgrade Report Staff noted that this project is one step to meeting the compliance deadline currently set for 2024. Resolution # 2020-373 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives Report FRS 20-11 NextGen 911 Telephone System Software Upgrade; AND THAT the capital costs incurred to expedite the telephone system software upgrade be funded from the NextGen911 Project funds currently in the Fire reserve along with a re-allocation of the budgeted funding for the Traffic Signal Priority Project carried over from the 2019 budget funded from the Development Charge reserve. Page 22 of 346 10 Carried 15.6.2 FRS 20-12 Appointment of an Acting Deputy Fire Chief Resolution # 2020-374 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receive Report FRS 20-12, as information; AND THAT a By-Law to appoint Vanessa Devolin as Acting Deputy Fire Chief for the Town of Tillsonburg, be brought forward for Council’s consideration. Carried 15.7 Operations 15.7.1 OPS 20-30 - FCM Municipal Asset Management Program Funding Shayne Reitsma, Manager of Engineering, was present to answer questions. Staff noted the application deadline has been extended. Resolution # 2020-375 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Report OPS 20-30 FCM Municipal Asset Management Program Funding Application be received; AND THAT Council authorizes staff to apply for a grant opportunity from the Federation of Canadian Municipalities’ Municipal Asset Management Program for the Facilities Asset Management Plan; AND THAT the Municipality commits to conducting Facilities assessments, data collection and integration, develop asset management plan for facilities in its proposed project submitted to the Federation of Canadian Municipalities’ Municipal Asset management Program to advance our asset management; Page 23 of 346 11 AND THAT the Council endorses $120,000 (inclusive of the $50,000 in FCM grant funding) in the 2021 Budget cycle towards costs of this initiative. Carried 15.8 Recreation, Culture & Park Services 15.8.1 RCP 20-30 Update - Memorial Park Parking Lot Resolution # 2020-376 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Report RCP 20-30 Update – Memorial Park Parking Lot Expansion be received; AND THAT Council endorse the staff recommendation to defer the landscape sodding component of the project for completion in 2021; AND THAT staff include the necessary funding to fully complete the project in the 2021 Budget. Carried 16. New Business 17. Consideration of Committee Minutes 17.1 Committee Minutes Resolution # 2020-377 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives the COVID-19 Task Force minutes dated July 8, 2020, the Parks, Beautification and Cemetery Advisory Committee minutes dated July 9, 2020, the Economic Development Advisory Committee minutes dated July 14, 2020, and the Tillsonburg Airport Advisory Committee minutes dated July 16, 2020, as information. 18. Motions/Notice of Motions Page 24 of 346 12 Resolution # 2020-378 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council waive the notice requirements contained in section 6.10 of Procedural By-law 4173 prior to the motion noted being introduced and dealt with at tonight's Council meeting. Carried with two-thirds majority Resolution # 2020-379 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT staff prepare a report outlining options available given the concerns that have been raised with sidewalk and intersection realignment being installed as part of the Rolling Meadows road reconstruction project. Carried Resolution # 2020-380 Moved By: Deputy Mayor Beres The Town of Tillsonburg create a Memorandum of Understanding between the Town and Tillsonburg Minor Soccer Club and bring back a report prior to the 2021 budget session with the Recreation, Parks and Culture department. 19. Resolutions/Resolutions Resulting from Closed Session 20. By-Laws 20.1 By-Law 2020-078, to amend Zoning By-Law Number 3295 (ZN 7-20- 05) 20.2 By-Law 2020-079, to appoint an Acting Director of Finance and Treasurer and an Acting Deputy Treasurer and to repeal By-Laws 4063 and 4195 20.3 By-Law 2020-080, to appoint a Property Standards Officer and Municipal Law Enforcement Officer for the Town of Tillsonburg 20.4 By-Law 2020-081, to Appoint an Acting Deputy Fire Chief Resolution # 2020-381 Moved By: Councillor Esseltine Seconded By: Councillor Parker Page 25 of 346 13 THAT By-Law 2020-078, to amend Zoning By-Law Number 3295 (ZN 7- 20-05); and By-Law 2020-079, to appoint an Acting Director of Finance and Treasurer and an Acting Deputy Treasurer and to repeal By-Laws 4063 and 4195; and By-Law 2020-080, to appoint a Property Standards Officer and Municipal Law Enforcement Officer for the Town of T illsonburg; and By-Law 2020-081, to appoint an Acting Deputy Fire Chief, 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 21. Confirm Proceedings By-law Resolution # 2020-382 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT By-Law 2020-076, to Confirm the Proceedings of the Council Meeting held on August 10, 2020, 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 22. Items of Public Interest There is an open survey asking for celebration ideas for the Town of Tillsonburg's 150th Birthday in the year 2022. The survey is available on the Town's website and will close on Friday, August 28, 2020 at 4:30 p.m. Council will meet on Monday, August 24, 2020 at 4:30 p.m. via video conference for the purpose of holding public meetings for planning applications. The next regular Council meeting will be held on Monday, September 14, 2020 at 6:00 p.m. via video conference. 23. Adjournment Page 26 of 346 14 Resolution # 2020-383 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT the Council Meeting of Monday, August 10, 2020 be adjourned at 8:45 p.m. Page 27 of 346 1 MINUTES Monday, August 24, 2020 4:30 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Michelle Smibert, Town Clerk Daniel Locke, Manager of Public Works Amelia Jaggard, Deputy Clerk Gordon Hough, Director of Planning _____________________________________________________________________ 1. Call to Order 2. Adoption of Agenda Resolution # 2020-384 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Agenda as prepared for the Council meeting of Monday, August 24, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 4. Adoption of Council Minutes of Previous Meeting Page 28 of 346 2 5. Public Meetings Resolution # 2020-385 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council move into the Committee of Adjustment to hear applications for Minor Variance at 4:32 p.m. Carried 5.1 Application for Minor Variance A08-20 (David Vandermeersch) The Director provided an overview of the application. Councillor Gilvesy asked if a grading plan was a required condition and the Director noted it that this condition is typical. The applicant nor any other individual was in attendance to speak to this application. The Deputy Mayor said he owns commercial lands nearby and there hasn't been any negative feedback on this application. Resolution # 2020-386 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Committee of Adjustment approve Application File A08-20, submitted by David Vandermeersch, for lands described as Part Lots 640 & 641, Plan 500, Parts 2, 4, & 5 of 41R-609 in the Town of Tillsonburg, as it relates to: 1. Table 5.1.1.4– Regulations for Accessory Buildings and Structures - Residential – Lot Coverage – to increase the maximum permitted lot coverage for all accessory buildings and structures from 50 m2 (538.2 ft2) to 70 m2 (753.47 ft2); 2. Table 6.2 – Low Density Residential Type 1 Zone Provisions (R1) – Interior Side Yard – to reduce the minimum required interior side yard width from 1.2 m (3.9 ft) to 0.69 m (2.26 ft) to permit an addition to an existing detached accessory structure. Subject to a building permit for the proposed accessory building addition being issued within one year of the date of the Committee's decision. Page 29 of 346 3 Carried Resolution # 2020-387 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council move out of the Committee of Adjustment and move back into regular Council session at 4:40 p.m. Carried 5.2 Application for Zone Change ZN 7-20-08 (Mike Hutchinson Properties Inc.) The Director of Planning provided an overview of the application. This subdivision was approved by the Town and the County in December of 2020. The holding symbol was used to address the technical servicing provisions. Staff are satisfied that the holding symbol can now be removed. This also provides an opportunity to address the interior side yard width for street fronting townhouse dwellings. Councillor Esseltine asked about the reduction of the interior side yard noting that it is a large reduction and asked if that has been done previously. The Director noted that the setback is appropriate in this case. Agent Mr. Hayhoe noted the reduction of the side yard has been done in other areas in the Town. He noted his support for the staff report and recommendation. Lyndsay Chen, a registered participant, noted she didn't have any comments to make to the application. Resolution # 2020-388 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council approve the zone change application, File No. ZN 7-20-08, as submitted by Mike Hutchinson Properties Inc., for lands described as Part Lot 72, Lot 72A, Plan 500, in the Town of Tillsonburg, to rezone the subject lands to provide for a reduced interior side yard width for street fronting townhouse dwellings and to remove the Holding Provision from properties within the Northcrest Estates draft plan of subdivision. Page 30 of 346 4 Carried 6. Planning 6.1 CP 2020-214 Temporary Use By-Law for Restaurant Patios Council asked about the dates of the patios being allowed to be open and noted that the planner's report and by-law seem to have different dates. The Clerk noted that she would speak with the Senior Planner and will provide information to the Council. Resolution # 2020-389 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT a By-Law to implement a temporary use by-law to exempt outdoor patios within the Town of Tillsonburg from the provisions of Town of Tillsonburg Zoning By-Law No. 3295, to December 31, 2021, be brought forward for Council's consideration. Carried 7. New Business 8. Motions/Notice of Motions 9. By-Laws 9.1 By-Law 2020-083, to Amend Zoning By-Law 3295 (ZN 7-20-08) 9.2 By-Law 2020-084, to Amend Zoning By-Law 3295 (ZN 7-19-07) 9.3 By-Law 2020-085, to Amend Zoning By-Law 3295 (ZN 7-19-14) 9.4 By-Law 2020-086, to Amend Zoning By-Law 3295 (ZN 7-20-07) 9.5 By-Law 2020-087, to Amend Zoning By-Law 3295 (Temporary Patios) 9.6 By-Law 2020-088, to amend Schedule A of By-Law 2020-019 Resolution # 2020-390 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT By-Law 2020-083, to Amend Zoning By-Law 3295 (ZN 7-20-08); and Page 31 of 346 5 By-Law 2020-084, to Amend Zoning By-Law 3295 (ZN 7-19-07); and By-Law 2020-085, to Amend Zoning By-Law 3295 (ZN 7-19-14); and By-Law 2020-086, to Amend Zoning By-Law 3295 (ZN 7-20-07); and By-Law 2020-087, to Amend Zoning By-Law 3295 (Temporary Patios); and By-Law 2020-088, to amend Schedule A of By-Law 2020-019, 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 10. Confirm Proceedings By-law Resolution # 2020-391 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT By-Law 2020-082, to Confirm the Proceedings of the Council Meeting held on August 24, 2020, 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 11. Items of Public Interest 12. Adjournment Resolution # 2020-392 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Council Meeting of Monday, August 24, 2020 be adjourned at 4:49 p.m. Carried Page 32 of 346 Page 1 of 2 From: Mark Renaud [mailto:m.renaud@tillsonburgbia.ca] Sent: Tuesday, September 8, 2020 1:56 PM To: Christopher Baird; Michelle Smibert; cedric@nu-decor.ca; Deb Gilvesy; Matt Fenn; Jesse Goossens Cc: Matt Johnson; Kyle Pratt; lonewind@execulink.com Subject: Re: Oxford/Xmas Tree Good afternoon everyone. The BIA had an onsite meeting earlier today at the Broadway/Oxford Parkette which is the focal point of the south BIA zone. The meeting also discussed the removal of the fountain which is currently in a bad state of repair and leaks over the interlocked stone area. The fountain pump often breaks downs as was the case this past summer. The BIA Beautifications Committee was part of this meeting too. This committee would like approval from the town to remove the fountain water feature and to store this temporarily until a landscape drawing is rendered for the parkette re-design. In the place of the fountain; the BIA would like to plant a permanent large evergreen tree as the new official Town/BIA Christmas tree. The BIA Beautification Committee has assembled a group of vendors/suppliers who will undertake the refurbishment of the parkette. The plan is phased. The first phase will be completed at no cost to the Town of Tillsonburg. The intent is to create a south-end focal point with a permanent and large Christmas tree. Phase 1 scope of work: (to be completed forthwith prior to the winter season and beginning ASAP) 1) Obtain municipal approval to remove the fountain water feature. Does this need to be done via council? 2) Remove the water feature and put it into storage for relocati on and reinstallation at a different venue. 3) Remove the river rock and cap the water supply. 4) Keep electrical services for tree lights and up-lights for beautification purposes. 4) Plant a new (donated) 24' evergreen tree in the existing interlocking s tone raised bed. Tree to be donated by "Your Local Real Estate Team". 5) Clean up the existing landscaped foliage in the remaining parkette area. 6) Remove the fencing and stone pillars. (This could wait until Phase 2). Page 33 of 346 Page 2 of 2 7) Hire an arborist to properly trim the existing trees on site as they are overgrown and need to be scaled back/trimmed. 8) In November, begin the decoration of the new tree for the tree -lighting ceremony TBD. 9) Create a fundraising component of the parkette redevelopment to offset costs. 10) Create a stakeholder's working group with interested parties - Town, BIA, neighbours, Town Committees, Tillsonburg Horticultural Society, Tillsonburg Garden Gate, etc. Phase 2 scope of work: (completion date - spring 2021) 1) John Veldman has donated professional landscape architectural design work for a re- configured parkette. 2) Engage with the stakeholders on the reconfigured design. 3) Present design and theme to the Parks, Recreation and Beautification Committee. 4) Obtain municipal approvals. 5) Provide a cost estimate for the town budget and allocations between the parties. 6) Construction TBD for Phase 2. Michelle/Kyle: Does this need to go to Town Council? If so, I will write a report for submission by the deadline tomorrow. I would also like to attend the Town Council meeting on September 21st to present to SLT and Town Council. We would like to commence the efforts to see this get constructed while we still have nice weather. Any suggestions or feedback is welcomed. Page 34 of 346 Ministry of Transportation Office of the Minister 777 Bay Street, 5th Floor Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transportation Ministère des Transports Bureau de la ministre 777, rue Bay, 5e étage Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transports August 12, 2020 107-2020-3242 Mayor Stephen Molnar Town of Tillsonburg 10 Lisgar Ave Tillsonburg ON N4G 5A5 Dear Mayor Molnar: Municipalities play a key role in delivering services that people across Ontario rely on and are the frontlines of a safe reopening of the economy. Our government recognizes that municipalities have sustained significant financial pressures as a result of the COVID-19 outbreak and need financial support to ensure they can continue to deliver important services while minimizing the spread of COVID-19. On July 27, 2020, as part of the federal-provincial Safe Restart Agreement, the Ontario government announced that it had secured up to $4 billion in one-time emergency assistance to provide Ontario’s 444 municipalities with the support they need to respond to COVID-19 and deliver the critical services people rely on every day. This investment will provide support to municipalities and municipal transit systems to help them deal with financial pressures related to COVID-19, maintain critical services and protect vulnerable people as the province safely and gradually opens. It includes: • Up to $2 billion to support municipal operating pressures; and • Up to $2 billion to support municipal transit systems. The Honourable Steve Clark, Minister of Municipal Affairs and Housing, will provide more information on the funding to support municipal operating pressures. Up to $2 billion will be available to Ontario’s municipalities to address transit pressures. Funding will be allocated in two phases: In Phase 1, $666 million will be allocated to municipalities with transit systems to help provide immediate relief from th e financial pressures of COVID-19; In Phase 2, the balance will be available for municipalities with transit systems to address the ongoing financial pressures of COVID-19 until the end of the provincial fiscal year, or March 31, 2021. A two-phased approach will provide the flexibility to address actual municipal transit pressures, including any impacts of a potential second wave of COVID-19. …/5 Page 35 of 346 -2- Financial pressures that are eligible for reimbursement under this program include both financial pressures associated with the need to continue to operate with reduced revenue and new expenses resulting from COVID-19: • Reduced revenue would include pressures related to, at the ministry’s sole discretion, the following: o Farebox; o Advertising; o Parking; and o Contracts (e.g., school contracts) • New expenses incurred in response to the COVID-19 outbreak would include, at the ministry’s sole discretion, the following: o Cleaning costs [costs not claimed as part of MTO’s dedicated cleaning funding program]; o New contracts; o Labour costs; o Driver protection; o Passenger protection; and o Other capital costs. The ministry program area will consult with transit stakeholders to continue to refine eligible program expenses. Municipal Transit Funding Phase 1: Immediate Funding I am pleased to share that the Town of Tillsonburg (“Recipient”) will receive $20,824 to support your COVID-19 municipal transit pressures for Phase 1, incurred from April 1, 2020 to September 30, 2020. Please note that the Recipient is accountable for using this funding for the purpose of addressing the Recipient’s COVID-19 municipal transit pressures. The Recipient is required to report back, using a template to be provided by the ministry, to the province by October 30, 2020 with details on the use of the Phase 1 funds and a forecast of eligible expenditures to March 31, 2021. If the amount of funding allocated in Phase 1 exceeds the Recipient’s COVID-19 municipal transit pressures, the province’s expectation is that the Recipient will place the excess funding into a reserve account to be accessed to support Phase 2 COVID- 19 municipal transit pressures the Recipient may continue to incur up to March 31, 2021. …/5 Page 36 of 346 -3- If the amount of funding allocated in Phase 1 is less than the Recipient ’s COVID-19 municipal transit pressures, the Recipient’s report back will support the need for additional funding in advance of Phase 2 reporting. The additional funding is expected to be provided by December 31, 2020. The ministry will provide the Recipient with additional details on the reporting in the coming weeks; responses to information gathering questions are required. The Recipient will be required to return any unused funds to the province where the funding from Phase 1 is in excess of the eligible expenditures incurred under both Phase 1 and Phase 2. In the meantime, I am requesting that the municipal treasurer for the Recipient sign the acknowledgement below and return the signed copy to the ministry by email by September 11, 2020 to MTO-COVID_Transit_Funding@ontario.ca. Please note that the ministry must receive this acknowledgement before making a payment to the Recipient. The province intends to make the Phase 1 payment to t he Recipient in September 2020. Phase 2: Ongoing Support To be considered for Phase 2 funding, municipalities will be required to submit the reports noted above. Phase 2 funding will consider the reported actual impacts to determine the funding allocations and will be governed by a transfer payment agreement (TPA). The ministry will consult with municipalities on the TPA in Fall 2020. MTO intends to build specific requirements into the Phase 2 agreements to achieve important transit objectives to promote ridership growth and transit sustainability. These include, for example: • Ensuring and promoting the safety of public transit systems through the coordinated procurement of new safety materials; • Requiring that the transit systems drive service sustainability through innovation in route planning and technology, as well as reviewing municipal transit jurisdictions where there are upper- and lower-tier systems operating in the same areas; and • Requiring that the GTHA municipalities work with the province to make real progress on fare and service integration to provide rider benefits. In order to achieve these objectives, municipalities will be required to demonstrate their participation and progress in different areas. …/5 Page 37 of 346 -4- Through the Phase 2 TPAs, the Town of Tillsonburg will be required to: • Engage in consolidated procurement opportunities leveraging Metrolinx and other provincial procurement tools (ALL MUNICIPALITIES) • Review the lowest performing bus routes and consider whether they may be better serviced by microtransit (ALL MUNICIPALITIES) • Work with the Province and Metrolinx where appropriate to determine the feasibility of implementing microtransit options on viable routes (ALL MUNICIPALITIES) • Participate in discussions with the Province on advancing fare and service integration (GTHA & select municipalities) • Participate in discussions with the Province to optimize transit through new possible governance structures (GTHA & select municipalities) We are committed to working with municipalities, and their transit systems to refine the processes that will be required, in order to achieve the best possible outcomes as we work together through this recovery period. Our government is committed to supporting municipal transit, and we will continue to champion the needs of our municipal partners and transit users. Through this historic agreement, municipalities will have the support and flexibility they need to address budget shortfalls related to COVID-19, help limit the spread of the virus, and chart a path to a strong recovery for their communities and for our province. Sincerely, Caroline Mulroney Minister of Transportation Page 38 of 346 …/5 -5- By signing below, I acknowledge that the allocation of $20,824 is provided to the Town of Tillsonburg for the purpose of assisting with COVID-19 municipal transit pressures and that the province expects any funds not required for this purpose in Phase 1 will be put into reserves to support potential COVID-19 municipal transit pressures that you may continue to incur up to March 31, 2021. I further acknowledge that the Town of Tillsonburg is expected to report back to the province on COVID-19 municipal transit pressures and the use of this funding. Name:_____________________________ Title:___________________________ Signature:__________________________ Date:___________________________ Page 39 of 346 Report No: PW 2020-33 PUBLIC WORKS Council Date: August 12, 2020 Page 1 of 5 To: Warden and Members of County Council From: Director of Public Works Modernizing Hazardous Waste Reporting in Ontario, Environmental Registry of Ontario Posting No. 019-1760 RECOMMENDATIONS 1. That Oxford County Council endorse the Oxford County submission in response to the Ministry of the Environment and Climate Change Environmental Registry of Ontario Posting No. 019-1760, Modernizing Hazardous Waste Reporting in Ontario, as outlined in Report No. PW 2020-33; 2. And further, that Report No. PW 2020-33 be circulated to Area Municipalities. REPORT HIGHLIGHTS  The purpose of this report is to seek Oxford County Council endorsement of submission comments prepared by Staff in response to the Ministry of the Environment, Conservation and Parks’ (MECP) Discussion Paper on Modernizing Hazardous Waste Reporting in Ontario, which was posted on the Environmental Registry of Ontario (ERO No. 019-1760).  The submission comments contained in Attachment 1 are operational in nature and were developed through inter-departmental consultation, as well as, consultation with the County’s current contractor for hazardous waste transfer and processing. Implementation Points Following Council endorsement of this report, Staff will submit final comments along with a copy of the Council resolution to the MECP by August 18, 2020. Financial Impact There are no financial impacts associated with the recommendations contained in this report. The Treasurer has reviewed this report and agrees with the financial impact information. Page 40 of 346 Report No: PW 2020-33 PUBLIC WORKS Council Date: August 12, 2020 Page 2 of 5 Risks/Implications There are no risks or implications associated with the adoption of this report. Strategic Plan (2015-2018) County Council adopted the County of Oxford Strategic Plan (2015-2018) at its regular meeting held May 27, 2015. The initiative contained within this report supports the Values and Strategic Directions as set out in the Strategic Plan as it pertains to the following Strategic Directions: 3. i. A County that Thinks Ahead and Wisely Shapes the Future – Influence federal and provincial policy with implications for the County by: - Advocating for federal and provincial initiatives that are appropriate to our county 3. iii. A County that Thinks Ahead and Wisely Shapes the Future - Demonstrated commitment to sustainability by: - Ensuring that all significant decisions are informed by assessing all options with regard to the community, economic and environmental implications including: o Responsible environmental leadership and stewardship DISCUSSION Background On June 22, 2020, the MECP released its Discussion Paper on Modernizing Hazardous Waste Reporting in Ontario on the Environmental Registry of Ontario (ERO). The Policy change would modernize the Hazardous Waste Information Network (HWIN) currently used in Ontario for hazardous waste reporting. The HWIN is currently difficult to use, resulting in most generators of hazardous waste opting to use paper versus digital hazardous waste reporting . Implementation of this initiative will align with the Made-in-Ontario Environment Plan and the Ontario Digital Service mandate which seeks to deliver simpler, faster and better services while removing costly, inefficient processes. The oversight of the waste management system, as well as compliance and enforcement activities, is difficult for the Ministry to carry out under the current system. Businesses representing generators, carriers, and receivers report on approximately 40,000 generator sites each year in Ontario. The regulated community can choose to notify the Ministry of their off-site hazardous waste tracking activities by using the electronic HWIN system or by filling out paper manifests and submitting them by mail. Electronic manifests automatically update within HWIN, whereas the information from paper manifests must be manually entered into HWIN by Ministry staff upon receipt. This amounts to over 450,000 paper reports that require completion and submission by generators, carriers, and receivers, as well as manual processing by the Ministry every year. Page 41 of 346 Report No: PW 2020-33 PUBLIC WORKS Council Date: August 12, 2020 Page 3 of 5 The hazardous waste reporting system is governed by Ontario Regulation 347 (waste) and the Registration Guidance Manual for Generators of Liquid Industrial and Hazardous Waste. The Discussion Paper linked to ERO posting no. 019-1760, proposes changes to both of these regulatory documents as well as recommendations on a new regulation under the Resource Recovery and Circular Economy Act, 2016 (RRCEA). These changes would support moving to a modern digital reporting service delivered by the Resource Productivity and Recovery Authority (RPRA). The RPRA is a non-Crown agency with the mandate to transition to a circular economy and a waste-free Ontario under the authority of RRCEA and the Waste Diversion Transition Act, 2016 (WTDA). Comments The current system regulates and enforces the cradle-to-grave management of subject waste as identified under Ontario Regulation 347/558, which establishes the rules for management of such waste from collection, storage, transportation, treatment, recovery, recycling, and disposal. This system also regulates annual registration of waste along with associated payments, approvals, tracking, reporting, compliance and enforcement. Through the release of the Ministry’s Discussion Paper, a number of operational questions were raised around: • Tracking and Reporting – How to improve reporting and data quality, ease of submitting manifest corrections, management of the electronic documents, short-term storage of waste and use of a mobile application and off-line entry capability. • Transition Planning – Proposed transition timing, stakeholder readiness to transition, ways to encourage use of the new digital reporting system and impacts on stakeholders. • Performance Measures – How best to measure success and what performance measures should be used. Attachment 1 to this report provides the County’s responses to each of the questions posed in the Discussion Paper. The complexity of the existing system and its reliability makes it difficult to use and track waste movement for both the user and the Province. Due to the issues with the current digital system, the County uses the paper system even though this system is time consuming and labour intensive. Generators lacking staff with technical expertise in hazardous waste management find the current system requires a relatively high degree of technical knowledge. The Ministry is proposing the design and implementation of a digital reporting service which promises to be more user friendly, provide better management of hazardous waste generation, transportation and processing within the province. Innovations such as offline entry capabilities through the use of a mobile application and downloadable data in common file formats will eliminate the need for paper waste manifests and reduce user data entry efforts and resources Page 42 of 346 Report No: PW 2020-33 PUBLIC WORKS Council Date: August 12, 2020 Page 4 of 5 required to complete a waste shipment. More real time reporting will occur, allowing generators to better track their waste from cradle-to-grave. At present, the Ministry has not identified a timeline for implementation but has asked for input on how quickly stakeholders could transition and how best to transition a program of this magnitude. The County is in a position to transition relatively quickly to a new reporting system. Staff perceive the Ministry’s Discussion Paper as a positive advancement towards better management of subject waste in Ontario, holding stakeholders accountable for their involvement in the system, and leveling the playing field so that layman to industry experts can effectively use the hazardous waste management system. After interdepartmental consultation, it was identified that the cost to the County to transition to the new digital reporting system would be minimal as we already have the technology in place. Waste Management staff perceive this initiative as a way to decrease the administrative burden associated with maintaining program compliance as well as allow for better data management which can be used for business planning and budget projections. Page 43 of 346 Report No: PW 2020-33 PUBLIC WORKS Council Date: August 12, 2020 Page 5 of 5 Conclusions Staff support the proposed provincial initiative to modernize the hazardous waste reporting system in Ontario and will provide the Ministry with substantive comments. It is anticipated that further consultation on this issue will occur and staff will continue to participate in any related consultations. SIGNATURES Report Author: Original signed by: Pamela Antonio, BES, MPA Supervisor of Waste Management Departmental Approval: Original signed by: David Simpson, P.Eng., PMP Director of Public Works Approved for submission: Original signed by: Larry J. McCabe, B.A., A.M.C.T. Interim Chief Administrative Officer ATTACHMENT Attachment 1: Oxford County Submission - Discussion Paper on Modernizing Hazardous Waste Reporting in Ontario, ERO Posting # 019-1760 Page 44 of 346 Page 1 of 6 www.oxfordcounty.ca Discussion Paper on Modernizing Hazardous Waste Reporting in Ontario ERO Posting # 019-1760 ___________________________________________________________________________________ Overview Oxford County is a regional government and is responsible for delivering municipal solid waste management services to eight (8) Area Municipalities within the County. Municipal solid waste is received and managed at the Oxford County Waste Management Facility (OCWMF) that includes landfill waste disposal and waste diversion programs such as yard waste composting, construction and demolition waste recycling, e-waste collection and Municipal Hazardous or Special Waste (MHSW ). The County is classified as a Generator of hazardous and special waste as a collector of residential household hazardous waste material and through internal operational activities by Emergency Services and Public Works. For the County’s internal operations, Staff undertake the following activities: •annual waste registration through Hazardous Waste Information Network (HWIN); •coordinating of hazardous waste shipments throughout the various County facilities; •manifest preparation; •monitoring of shipments (cradle-to-grave); •data entry including manifest tracking, shipment data (material type, classification, quantity) and carrier and receiver information; •document retention; and, •Ministry of Environment, Conservation and Parks (MECP) notification of extended material storage and manifest corrections. The County has operated a Municipal Household Hazardous Waste (MHHW) Depot since 2009. This depot is open six (6) days per week year round and receives MHSW material generated by the residential sector in Oxford County. Staff undertake the same duties as listed above as part of MHHW depot operations as well as monthly invoicing and associated documentation to the Stewardship Ontario funding organizations. Use of paper manifests is currently the County’s preferred approach as it allows for last minute changes to be made at time of shipment and is less onerous to use than HWIN. However, use of paper manifests requires a significant amount of manual data entry/record keeping and is an inefficient use of staff resources. Oxford County supports the MECP’s objective to ensure hazardous waste reporting is easier and more efficient for everyone as the current system is cumbersome and, at times, complicated particularly around registration and classification of waste. Report No. PW 2020-33 Attachment No. 1 Page 45 of 346 Oxford County Submission ERO Posting # 019-1760 Page 2 of 6 Comments Oxford County appreciates the opportunity to provide comments and feedback on the MECP’s proposed modernization of the Hazardous program and offers the following responses to the specific questions posed in the MECP discussion paper. The Oxford County Submission, in response to ERO Posting #019-1760, was endorsed by County Council at the August 12, 2020 Council meeting and a copy of the Council resolution has been uploaded through the Environmental Registry portal along with the County’s comments. Registration and Payment Question 1: How can we ensure Generators are aware of their regulatory obligations even when they have chosen to delegate registration and reporting requirements to another individual or organization? Answer: Upon completion of the annual registration of waste, Generators could receive an email reminding them of their regulatory obligation. This email could be sent to both the delegated registration authority as well as the owner of the site. The email would remind Generators of regulatory requirements such as the 90 day storage requirement when editing/correcting manifests. This email could be sent at a frequency of four (4) times per year. Question 2. Now that businesses are moving to digital, should we allow supporting records to be kept electronically? Are paper copies needed? Answer: Electronic filing of supporting documentation is preferred. Keeping data and other supporting information in one location is ideal as long as Generators have the ability to download the information for archiving purposes. Question 3. Currently, spills and emergency reporting is managed through the Spills Action Centre. How should we manage registration for emergency situations going forward? Answer: The Spills Action Centre (SAC) should remain the reporting agency for environmental emergencies. SAC is an established organization with protocols in place to advise and assist in times of environmental emergencies and any necessary digital improvements could be made from within the organization. Tracking and Reporting Question 1: What is an appropriate amount of time to allow businesses to work offline before being required to sync their data, eliminating gaps in time between shipment and time reported? Answer: Ideally, the data should be synced immediately so that Transporters and Receivers can upload their information as soon as possible, particularly where material is transported and received the same day. Generators located in more remote areas of the province, which may have connectivity challenges should have up to 72 hours to work offline before being required to sync data. This could mean entering data on an offline mobile phone/tablet on Friday with uploading taking place on Monday. Page 46 of 346 Oxford County Submission ERO Posting # 019-1760 Page 3 of 6 Question 2: How long do generators need access to their online registration/reporting data? The County recommends keeping files online for two (2) years as any time period less than two years may interfere with annual reporting. Records should be downloadable at any time by the Generator for data management and archiving purposes. Question 3: How would you like to access electronic manifests in the reporting service if there is no longer a paper copy to file? Answer: The Count y recommends providing access to file in both PDF and Excel file formats. PDF files allows for documentation to be included in year-end reports and other applicable documents while access in Excel allows individuals to analyze data for business and budget planning purposes. Question 4: How will we handle reporting during emergency situations? Answer: The County recommends that paper copies of manifest be used for emergency situations. Question 5: How can we improve awareness and compliance with short-term storage and onsite waste management requirements? Answer: The County offers the following comments: • Some Generators are unaware of their reporting and compliance requirements even though the MECP has published a Guidance Manual on this subject. Generators who lack staff with technical expertise in the management of hazardous waste may often hire a Delegate Representative to assist with hazardous waste management and shipments. While ignorance is not a defense, some Generators may not know to alert their Delegate Representative of possible compliance issues. Therefore, through the annual reporting of waste generated at a site, it would be ideal to remind registrants (both Generators and the Delegate Representative) of common compliance issues like the three (3) month storage rule, corrections of manifest, shipping of unregistered waste, etc. • The reporting portal could include a Help section where answers to frequently asked questions and corrections to common mistakes can be reviewed by Generators. • Extending the 90 day storage requirement would be helpful as many Generators only generate partial containers of material and do not want to pay the full shipment costs to ship partial loads. As well, extra time is required to provide written notification and track such material. Possibly extending storage requirement to six (6) month would be beneficial. Question 6: What is the best way to notify of reporting non-compliance to prevent future non-compliance and ensure timely action is taken? Answer: • Email notification through the Reporting Portal would be the most efficient way to notify of non-compliance. • Generators may be hesitant to report non-compliance in case doing so prompts a compliance audit/visit by Ministry. Possibly, a grace period could be given to Generators such as the first two occurrences are forgiven with a specified time period without incurring any repercussions by the Ministry. Page 47 of 346 Oxford County Submission ERO Posting # 019-1760 Page 4 of 6 • The County recommends focusing on a select number of materials (i.e. higher risk materials) and focus compliance efforts in these areas. Question 7: How can we improve reporting of estimates and actual shipped quantities of subject waste? Answer: The County recommends having the digital reporting service designed to manage electronic manifests, track weights and quantities reported by Generators, and calculate an average weight/quantity of each material type. Over time, this average would prove useful in estimating weights for different materials. Alternatively, a standard set of material weights could be used by material type and percentage full. For instance, a 205L drum of pharmaceuticals that is 50% full would weigh 150kg x 0.5 fullness = 75kg. Provide that list to all participants in the program or build it into the application/website that is generating electronic manifests. Question 8: What other system features would you like to see in the new reporting service? Answer: No comment at this time. Transition Planning Question 1: What is a reasonable amount of time to transition to electronic registration/reporting? Answer: Complete transition over a three (3) year period where municipalities and businesses are transitioned based on size, amount of hazardous waste generated, or geographic region, etc. Question 2: Are there any transition issues we should be aware of? Answer: The County is in a position to transition to a new system with ease. Question 3: How much will it cost your business to switch reporting to a digital reporting service? Answer: Any additional costs for the County to transition to a digital reporting service would be minimal. Question 4: What supports do you need to ensure a seamless transition to a digital reporting service? Answer: To have a seamless transition the County would like to see the following: • A “How To” manual for each section of the digital reporting service so that we know what information to report and how it should be reported. Doing this will reduce overall reporting errors. • Multiple user accounts. • Downloadable information in both PDF and Excel formats. Page 48 of 346 Oxford County Submission ERO Posting # 019-1760 Page 5 of 6 Question 5: What best practices do you have in place that you think would benefit other businesses transitioning to digital reporting services? Answer: The County currently tracks each manifest in an Excel file to track manifest details and to confirm receipt of the Copy 6, as well as, monitor consistent use of material shipment names. The County also checks each manifest for errors at time of shipment and at time of entering into the Excel file. Depending on how the digital reporting service is set up, many of our best practices could be incorporated. Performance Measures Question 1: What performance measures should be in place to ensure the digital reporting service is working for you? Answer: The proposed performance measures outlined in the Discussion Paper will provide a comprehensive evaluation of program success Question 2: What performance measures would you like to see the ministry track? Answer: In addition to the proposed performance measures outlined in the Discussion Paper, the number of non-compliance issues would serve as a key performance indicator of the program. Continuous Improvement Question 1: What continuous improvement initiatives do you think should be considered in the next phase of the project in 2022? Answer: Implementing a Producer Responsibility framework similar to the used tire, e-waste and municipal blue box programs would eliminate the burden on municipalities to manage residential hazardous waste and promote further innovation by the manufacturing sector to reduce and recover this material as part of the overall circular economy philosophy. Question 2: In the future, how can we move beyond the safe management of hazardous waste to the reduction of hazardous waste? Answer: Implementation of product bans and development of sustainable alternatives. General Discussion Question 1: How will the Hazardous Waste digital reporting service modernize project impact you? Answer: The County should see a reduction in the amount of data entry currently undertaken to manage the program. Question 2: How would you like to be consulted on the future regulatory changes? Answer: Consultation through the Ontario Regulatory Registry is suitable to provide comments on any proposed regulatory changes Page 49 of 346 Oxford County Submission ERO Posting # 019-1760 Page 6 of 6 Question 3: What additional steps can we take to improve digital tracking of hazardous waste by Generators from the point at which it is generated to the point at which it is disposed/treated? Answer: Designing a simple to use digital reporting service which takes into consideration that not all users will have industry expertise is essential in the successful launch and long term use of the digital reporting service. ___________________________________________________________________________________ Prepared for: HWIN Modernization Program Management Branch – Program Oversight Further Information: Frank Gross Manager of Transportation and Waste Management (fgross@oxfordcounty.ca) Page 50 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 1 of 6 To: Warden and Members of County Council From: Director of Public Works Updating Ontario’s Water Quantity Management Framework, Environmental Registry of Ontario Posting No. 019-1340 RECOMMENDATIONS 1. That Oxford County Council endorse the Oxford County submission in response to the Ministry of the Environment, Conservation and Parks Environmental Registry of Ontario Posting No. 019-1340 regarding the proposed update to Ontario’s Water Quality Management Framework, as outlined in Report No. PW 2020-34; 2. And further, that Report No. PW 2020-34 be circulated to Area Municipalities. REPORT HIGHLIGHTS  The purpose of this report is to inform Oxford County Council of comments submitted by Staff in response to the Ministry of the Environment, Conservation and Parks’ (MECP) proposed regulations for Managing Water Takings under the Ontario Water Resources Act R.S.O. 1990, that were posted on the Environmental Registry of Ontario (ERO #019-1340) on June 18, 2020.  Staff reviewed the proposed MECP proposal paper and submitted comments on July 31, 2020, as outlined in this report. Implementation Points County comments on this Environmental Registry of Ontario posting (No. 019-1340) were submitted to the MECP on July 31, 2020. Following Council authorization of this report, a copy of the Council resolution will also be forwarded to the MECP to accompany the submission. Financial Impact There are no financial impacts associated with the adoption of the recommendations contained in this report. Page 51 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 2 of 6 The Treasurer has reviewed this report and agrees with the financial impact information. Risks/Implications There are no risks or implications associated with the adoption of this report. Strategic Plan (2015-2018) County Council adopted the County of Oxford Strategic Plan (2015-2018) at its regular meeting held May 27, 2015. The initiative contained within this report supports the Values and Strategic Directions as set out in the Strategic Plan as it pertains to the following Strategic Directions: 3. i. A County that Thinks Ahead and Wisely Shapes the Future – Influence federal and provincial policy with implications for the County by: - Advocating for fairness for rural and small urban communities - Advocating for federal and provincial initiatives that are appropriate to our county 3. iii. A County that Thinks Ahead and Wisely Shapes the Future - Demonstrated commitment to sustainability by: - Ensuring that all significant decisions are informed by assessing all options with regard to the community, economic and environmental implications including: o Responsible environmental leadership and stewardship DISCUSSION Background In 2016, a temporary moratorium was put in place on new or increased permits to take water to produce bottled water. The moratorium was a result of public concerns over the long-term sustainability of water and the impact that water bottling operations may have on groundwater supplies. In the fall of 2019, the Provincial government extended the moratorium to allow for the completion of a thorough review of the province's water taking programs, policies and science tools. The Ministry retained the consulting services of an external third-party consultant, BluMetric Environmental Inc., to complete an assessment of water resources in the province. The findings of this review were: • Ontario has an effective framework for managing water takings using the Permit to Take Water application process. • Bottled water takings in Ontario are not impacting the sustainability of groundwater resources and groundwater takings for bottling are managed sustainably in the province under existing legislation, regulation and guidance. Page 52 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 3 of 6 • Opportunities exist to build on the current framework to ensure water resources are protected and used sustainably in the face of a changing climate and population growth. Opportunities to Protect and Sustain our Water Resources The ministry is proposing changes to water taking policies, programs and science tools based on the outcome of the water quantity management review. To ensure water resources in Ontario are protected and sustainably used, the Ministry has outlined 4 key areas for action and the corresponding desired outcomes for each. These are included in the table below: Action Desired Outcome Goal 1: Establish clear provincial priorities of water use Increase transparency and provide clear and consistent direction on priorities. Goal 2: Update our approach to managing water takings in quantity-stressed areas More proactive measures to manage water takings, including managing drought. Goal 3: Make water taking data more accessible to the public Greater access to water quantity data and increased water literacy in Ontario. Goal 4: Give host municipalities more input into water bottling decisions More consultation with municipalities during consideration of new or expanded water takings by water bottling companies. Proposed Regulatory Amendments To enable these actions, the province is proposing regulatory amendments to: • the Water Taking and Transfer Regulation (Ontario Regulation 387/04) under the Ontario Water Resources Act, 1990 to enable all four proposed areas of action, and • the Environmental Activity Sector Registry (EASR) - Water Taking Regulation (Ontario Regulation 63/16) under the Environmental Protection Act, 1990 to enable action three (making water taking data more accessible to the public). Comments Staff reviewed the MECP proposal paper (refer to Attachment 1) and the key points of the proposed updated regulations are summarized below. Regulatory Changes Goal 1: Priorities The MECP guidelines currently prioritize private domestic and farm purposes, generally followed by Municipal water supply and then the industrial, commercial, and irrigation purposes. These priorities were not established in the Water Taking and Transfer Regulation (Ontario regulation 387/04). Page 53 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 4 of 6 The proposed action is to amend O. Reg. 387/04 with the highest priority being the Environment and Drinking Water (equally), then Agricultural Irrigation followed by industrial/commercial and other uses. Goal 2: Managing Water Takings in Stressed Areas In areas where the Province is under water quantity stress, a group of water taking users can impact stream flows and water levels (including groundwater levels). Drought can place a temporary stress on water resources as well. O. Reg. 387/04 requires the MECP to consider water availability and aquatic ecosystems in an area. The proposed update to O. Reg. 387 is to enhance the existing authority by adding explicit direction for W ater Directors which would allow them to exercise their authority to make permitting decisions that manages a group of water takings on an area basis. There are further proposals to replace section 3 and section 5 of O. Reg. 387 with an approach that encourages proactive measures to manage water takings under draught conditions. Local Implication Goal 2 • Water resources in Ontario are generally sustainable, with a few local exceptions, such as the Norfolk Sand Plain. The Norfolk Sand Plain, which extends into Norwich, is a shallow groundwater source which is sensitive to drought. In the summer, water demand increases due to irrigation and can impact municipal or private wells. • Springford is a local municipal system impacted by summer irrigation and is an area of concern in Oxford County for managing water stress. Goal 3: Accessible Data Water takings quantities and other data, such as groundwater and surface water flows and climate data, allows for sustainable management of the resource. Increased transparency and trust by providing broad public access for all water data in a timely manner is a key deliverable. The ministry is proposing to amend O. Reg. 387/04 and the Environmental Activity Sector Registry (EASR) – Water Taking Regulation (O. Reg. 63/16) under the environmental Protection Act to allow the Ministry to make the information available to the Public. The Ministry will be building an online resource that would hold the data and data analysis tools within two years. Goal 4: Municipal Input The host municipality would need to indicate their support when a bottling company wants to apply for a new water taking permit or expand an existing water taking permit for 379,000 litres per day. O. Reg. 387/04 would be amended to include this requirement when applying for a Permit to Take Water. The host municipality (lower tier municipality) would provide support through a Page 54 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 5 of 6 municipal resolution or it could refuse support based on impacts to aquatic ecosystems, water availability (including future needs) or water quality concerns. Local Implication Goal 4 • In addition to the lower tier (area municipality) input in Oxford County, the upper tier municipality in our case owns and operates (or contracts out operations in service agreement to area municipalities). Therefore, in these circumstances, it would be prudent to have the regulation include the municipality responsible for the water systems. Oxford County Submission In response to the proposal, Oxford County submitted comments to MECP on July 31, 2020. This submission is included in Attachment 2 and the key considerations are highlighted below: • Municipal water supply needs for future development over a 20 year horizon should be considered. • Where there are supply issues, MECP should involve the Municipalities and the water operating authorities in the form of an advisory group and engage all stakeholders in an annual meeting to discuss water supply issues. • Online data and analysis tools are an excellent system to ensure that those who manage water systems, as well as various stakeholders, have current and accurate data. This would be particularly useful if it included quantity and quality data for water combined with climate information, precipitation and groundwater levels. • Staff are in support of the proposed provincial objectives to give host municipalities more input into water bottling decisions before proposed new or expanded water takings for water bottling are considered in their jurisdiction. In addition, since the upper tier municipality in our case owns and operates water systems (or contracts out operations in service agreement to area municipalities), it would be prudent to have the regulation include the municipality responsible for the water systems. Page 55 of 346 Report No: PW 2020-34 PUBLIC WORKS Council Date: August 12, 2020 Page 6 of 6 Conclusions Staff are in support of the proposed provincial goals and desired outcomes of the revised Water Quantity Management Framework and believe these will result in a sustainable water supply. The changes in regulations will prioritize water takings, provide tools for managing water takings in stressed areas of the province, allow full access to data, and are inclusive of municipal input. SIGNATURES Report Author: Original signed by: Don Ford Manager of Water and Wastewater Services Departmental Approval: Original signed by: David Simpson, P.Eng., PMP Director of Public Works Approved for submission: Original signed by: Larry J. McCabe, B.A., A.M.C.T. Interim Chief Administrative Officer ATTACHMENTS Attachment 1: MECP Proposal Paper Attachment 2: Oxford County Submission, July 29, 2020 Page 56 of 346 Ministry of the Environment, Conservation and Parks Updating Ontario’s Water Quantity Management Framework Proposal Paper Report No. PW 2020-34 Attachment No. 1 Page 57 of 346 Updating Ontario’s Water Quantity Management Framework 2 Table of Contents Minister’s Message ......................................................................................................................... 3 Introduction .................................................................................................................................... 5 Ontario’s framework for managing water takings ..................................................................... 5 The water bottling moratorium .................................................................................................. 6 The ministry’s water quantity management review .................................................................. 7 Main conclusions of the review .................................................................................................. 7 Ontario has an effective framework for managing water takings.......................................... 7 Bottled water takings are being managed sustainably under the existing framework ......... 8 Water resources in Ontario are generally sustainable, with a few local exceptions ............. 9 Opportunities to enhance the current framework to be more resilient to current and future water quantity management challenges ..................................................................... 9 Where do we want to go? ........................................................................................................ 10 Goal 1: Establish clear provincial priorities of water use ............................................................. 11 Proposed Actions ...................................................................................................................... 11 Goal 2: Update our approach to managing water takings in stressed areas ............................... 13 Proposed Actions ...................................................................................................................... 14 Goal 3: Make water taking data more accessible ......................................................................... 16 Proposed Actions ...................................................................................................................... 16 Goal 4: Give host municipalities more input into water bottling decisions ................................. 18 Proposed Action ........................................................................................................................ 18 Summary of Proposed Actions ...................................................................................................... 20 We Want to Hear From You .......................................................................................................... 21 Find Out More About How Water Resources are Managed in Ontario ....................................... 21 Page 58 of 346 Updating Ontario’s Water Quantity Management Framework 3 Minister’s Message Ontario is home to over 250,000 lakes, rivers, streams, wetlands and significant groundwater sources that are the foundation of Ontario’s wellbeing and economic prosperity. They supply safe and reliable sources of drinking water, sustain traditional activities of Indigenous peoples and support our economy and healthy ecosystems. Although Ontario has abundant water resources, occasional drought and seasonal water shortages can occur in some local watersheds and areas of the province where groundwater supplies are naturally limited. The people of Ontario can be confident that these water resources are protected by good policy that is based on solid science and evidence. This is why the Made-in-Ontario Environment Plan commits to protecting our lakes, waterways and groundwater supply, now and for future generations. In December 2019, the government extended the moratorium on new or increasing permits to take groundwater to produce bottled water until October 1, 2020, to provide time to consider the findings of our review and to publicly consult on changes to how we manage water takings before the moratorium ends. This also gave us time to ask an independent third-party to review our findings so that we could be sure we got it right. The independent third-party review confirmed that bottled water takings in Ontario are not impacting the sustainability of groundwater resources and that water takings for bottling are managed sustainably in Ontario under existing legislation, regulation and guidance. To increase public transparency and further ensure that vital water resources are adequately protected and used sustainably in the province, we are proposing enhancements to Ontario’s water taking program. These proposed enhancements include: • Requiring water bottling companies to have the support of their host municipalities for new and increasing bottled water takings, with an exemption for small businesses. • Establishing priorities of water use in the province that can guide water taking decisions. Page 59 of 346 Updating Ontario’s Water Quantity Management Framework 4 • Assessing and managing multiple water takings together in areas of the province where water sustainability is a concern. • Making water taking data available to the public to increase transparency of how Ontario manages water resources. This proposal paper outlines the actions we are proposing to take. We encourage you to provide your input on the proposed actions in this proposal paper and look forward to reviewing your comments before making any enhancements to Ontario’s water quantity management program. Comments and responses to the specific questions in this proposal can be submitted to us through the Environmental Registry until August 2, 2020. Page 60 of 346 Updating Ontario’s Water Quantity Management Framework 5 Introduction Ontario’s framework for managing water takings In Ontario, no one “owns” water in the ground or in lakes and rivers in the province. The Government of Ontario is responsible for managing the water in the province on behalf of all Ontarians. Multiple provincial ministries share the responsibility for managing water in Ontario. Indigenous communities and local agencies, including municipalities and conservation authorities, also have important roles. The Ministry of the Environment, Conservation and Parks (the ministry) is responsible for administering the Ontario Water Resources Act whose purpose is to “provide for the conservation, protection and management of Ontario’s waters and for their efficient and sustainable use, in order to promote Ontario’s long-term environmental, social and economic well-being”. This includes the authority to regulate water takings through section 34 of that Act and the Water Taking and Transfer Regulation (Ontario Regulation 387/04). Additionally, the Ontario Water Resources Act gives the Minister supervision over all surface and ground waters in Ontario. Any water taking exceeding 50,000 litres on any day requires a Permit to Take Water, with exceptions for domestic uses, watering of livestock or poultry, wetland conservation, construction-related water diversion, firefighting and other emergency purposes. 50,000 litres is roughly the volume of a large tanker truck, or the amount of water needed to fill a backyard swimming pool to a depth of one metre. The ministry manages water takings within this framework based on the principles of fair sharing, conservation and sustainable use. A Permit to Take Water does not allocate a right to water or guarantee a supply of water. A permit is also not guaranteed to be renewed. Science plays an important role in our decision-making process when we review permit applications. Applications are classified according to their potential for risk to the environment and interference with other water users, with higher risk water taking proposals requiring additional technical studies for scientific review by the ministry. Lower-risk water takings (e.g., specific construction-related water taking activities) prescribed in regulation under the Environmental Protection Act are not required to obtain a Permit to Take Water, but instead are registered under the Environmental Activity Sector Registry. Ontario recognizes the value that Indigenous peoples place on the environment and that we share a common interest in protecting, conserving and managing the waters of Ontario for present and future generations. Ontario remains committed to engaging with Indigenous communities on water taking decisions. Page 61 of 346 Updating Ontario’s Water Quantity Management Framework 6 The water bottling moratorium Drought conditions in 2016 renewed public concerns about water security in Ontario. Some Ontarians expressed concern about the impact that water bottling operations have on groundwater supplies and the province’s ability to effectively monitor and regulate these facilities. More broadly, there was a growing interest in the management of the water resources in the province including to ensure it can protect their long-term sustainability. In response to these concerns, in December 2016, a temporary moratorium was put in place on new or increased permits to take groundwater to produce bottled water through the “Taking Ground Water to Produce Bottled Water” Regulation (Ontario Regulation 463/16) under the Ontario Water Resources Act. The moratorium prohibits new and increasing groundwater takings for water bottling facilities if they take more than 50,000 litres of water in a day. All existing facilities with a permit for water bottling are subject to a regulatory charge of $500 per million litres of groundwater taken. This regulatory charge is required to be reviewed by 2022 to assess if it is set at an appropriate level to recover applicable provincial costs. The moratorium was put in place to give the ministry time to undertake an assessment of water resources in the province, including in areas where water bottlers currently operate, and to review the province’s policies, programs and science tools for managing water takings. In December 2019, the government extended the moratorium to provide time to consider the findings of our review and to publicly consult on changes to how we manage water takings before the moratorium ends. The moratorium expires on October 1, 2020. Extending the moratorium also gave the ministry time to ask an independent third-party to review our findings on bottled water takings so that we could be sure we got it right. Page 62 of 346 Updating Ontario’s Water Quantity Management Framework 7 The ministry’s water quantity management review The ministry recently completed its review of the province’s policies, programs and science tools for managing water takings in Ontario. To ensure the review was comprehensive, we considered multiple sources of information related to water management policies, the Permit to Take Water Program and water resource (surface and groundwater) science. The ministry retained the consulting services of an external third-party water expert and consultant, BluMetric Environmental Inc., to help review best science practices and water resource management approaches in other jurisdictions. The consultant completed an assessment of water resources in the province, focusing on selected water quantity study areas potentially vulnerable to the cumulative effects of multiple water users, drought, climate change, population growth or changing land use. This allowed the ministry to better understand the challenges of managing water takings under different resource conditions and water use scenarios. BluMetric also evaluated areas where there are existing permits to take groundwater for the purpose of water bottling, examining whether these types of water takings are being adequately managed within the water taking permitting framework. For more information on the BluMetric study, to read a short summary of their findings, or to download the full reports, visit the Environmental Registry at https://ero.ontario.ca/notice/019-1340 Main conclusions of the review Ontario has an effective framework for managing water takings The current framework for managing water takings in Ontario is well suited to assessing and managing the impacts of individual water taking proposals. Permit applications are considered on a risk-basis and decisions are made according to scientific evidence. Proposed water takings that are considered more complex, or those that might pose a risk to the sustainability of water resources, require extra attention. These applications must be accompanied by a technical report prepared by a professional engineer, professional geoscientist or surface water specialist with the appropriate expertise for the application, demonstrating that the water taking can occur without causing unacceptable impacts to the environment and/or other water users. The ministry’s groundwater and surface water science experts then review these reports to confirm the findings. Page 63 of 346 Updating Ontario’s Water Quantity Management Framework 8 In evaluating a Permit to Take Water application, the ministry considers several factors, such as the anticipated impact of the proposed water taking on aquatic ecosystems and water availability in the area, how the water is being used, and the input of other persons or communities who have an interest in the water taking. If the review of an application determines that a water taking will likely lead to unacceptable impacts on the environment or other water users, the ministry modifies or rejects the proposed taking. If it is determined that the proposed water taking is unlikely to interfere with other water users, including the environment, the ministry issues a permit, specifying the purpose of the taking and the amount of water that can be taken in a single day and over the course of a year. As part of the permit, monitoring is required and often includes specific conditions that require actions to be taken to address any unforeseen impacts. Every holder of a permit must annually report to the ministry the amount of water taken each day during a calendar year. Even after a permit has been issued, the ministry can limit, alter, or stop any water taking that is deemed to cause an unacceptable impact. This provision allows the ministry to respond to changing environmental and land use conditions or deal with unforeseen impacts. The Permit to Take Water Manual (April 2005), describes the decision-making process followed by the ministry, and outlines the requirements and considerations that are generally taken into account when the ministry is evaluating a proposed or existing water taking. Ontario’s existing assessment approaches and practices for managing individual water takings are consistent with, and in many cases exceed, the science and management practices used in other jurisdictions. Bottled water takings are being managed sustainably under the existing framework The review found that water takings for water bottling in Ontario are being managed sustainably under the current framework. Groundwater resources in areas where water bottling is occurring were found to be sustainable under historical and current permitted volumes of water takings and climate conditions. The review indicates that the impacts of existing bottled water takings on groundwater and nearby surface water resources, and on the water supplies for municipalities and other existing water takers are negligible. We recognize the importance of these issues to Ontarians and the strong interest of local communities in ensuring that water bottling operations do not affect the long-term sustainability of their water supplies. This is why the ministry asked a panel from Professional Geoscientists Ontario to conduct an independent third-party expert review of our conclusions Page 64 of 346 Updating Ontario’s Water Quantity Management Framework 9 on water bottling. The panel found that the ministry’s findings are reasonable and concur that water takings for water bottling are being managed sustainably in Ontario. The report on their review of our findings can be found on the Environmental Registry at: https://ero.ontario.ca/notice/019-1340 These findings give us confidence that after the current moratorium expires, groundwater takings for water bottling will be managed effectively under the ministry’s risk-based framework in the same way as all other purposes of water taking. Water resources in Ontario are generally sustainable, with a few local exceptions Throughout Ontario, groundwater and surface water resources are generally sustainable under current climate conditions and levels of water use. The results of the review indicated that there are exceptions within the study areas that experience high water use in the summer and are more susceptible to lower summer stream flows and drought. This is compounded when there are a high number of surface water takings and significant water demand in the summer for irrigation (e.g., some areas of the Norfolk Sand Plain, and Innisfil Creek watersheds). The review highlighted areas where groundwater and surface water are closely linked and where water quantity stress to one resource can quickly affect the other. Some areas using shallow groundwater sources (e.g., Quinte, Norfolk Sand Plain, and Whitemans Creek watershed) are also sensitive to drought. In the Quinte study area, water availability is naturally limited due to the ability of the local geology to store water. In this case, water takings are not a contributing factor to the sustainability of the water resources. Opportunities to enhance the current framework to be more resilient to current and future water quantity management challenges Looking to the future, changing climate and population growth may affect water sustainability in the province. Population growth and its accompanying demands for water raises questions about the future availability of water for municipal water supply, and the impacts of increasing municipal water takings on water resources and other water users over the long term. There is also some uncertainty as to how changes in climate and land use will affect the long-term sustainability of groundwater and surface water in some areas. The review identified opportunities to build on the strong foundation of policy, program and science tools that are already used to manage water takings in Ontario, including: • Establishing clear provincial priorities of water use to guide decisions where there are competing demands for water; Page 65 of 346 Updating Ontario’s Water Quantity Management Framework 10 • Updating our approach to managing water takings in water quantity-stressed areas; • Making water taking data, including data the ministry collects from permitted water takers, more accessible to the public; and • Giving host municipalities more input into water bottling decisions. Where do we want to go? The ministry is proposing changes to water taking policies, programs and science tools based on the outcome of the water quantity management review. The following table outlines the goals and desired outcomes we are aiming to achieve to ensure water resources in Ontario are protected and sustainably used. Goal Desired Outcomes Goal 1: Establish clear provincial priorities of water use Increased transparency so the public and water takers can learn about the criteria the ministry considers in water taking decisions to resolve situations where there are competing demands for water. Clearer and consistent direction on when and how priorities are considered and applied. Goal 2: Update our approach to managing water takings in stressed areas More proactive measures to manage water takings based on assessments and circumstances within an area, including for managing drought. Goal 3: Make water taking data more accessible Greater access to water quantity data for water managers and the public. Increased water literacy in Ontario. Goal 4: Give host municipalities more input into water bottling decisions More say by municipalities before proposed new or expanded water takings for water bottling are considered in their jurisdiction. Page 66 of 346 Updating Ontario’s Water Quantity Management Framework 11 Goal 1: Establish clear provincial priorities of water use When water is in short supply, decisions must be made about how the available water should be shared among water users (including the environment). Some jurisdictions identify priorities among different purposes of water use in their water management framework. In many cases, priorities are used to determine restrictions on water taking during drought. Setting out priorities of water use in Ontario would provide clearer and more consistent direction for managing water takings in situations where there are competing demands for water. The ministry has an existing guideline for evaluating the relative priority of water uses in an area where there is insufficient water to meet existing and new uses of water. In such cases, the takings of water for private domestic and farm purposes (i.e., livestock watering) are considered the most important uses, generally followed by water takings for municipal water supply. The taking of water for industrial, commercial and irrigation purposes is determined by the availability of the water supply, and in consideration of the efficiency of use, and the existing uses in the area. Currently, these priorities of water use are not established in the Water Taking and Transfer Regulation (Ontario Regulation 387/04), therefore limiting formal direction on how they should be considered by the ministry in making water taking decisions. Proposed Actions Establish priorities of water use in regulation The ministry is proposing to amend the Water Taking and Transfer Regulation (Ontario Regulation 387/04) to identify the following priorities of water use: I. Highest Priority Uses Highest priority uses would be considered in the following order: 1. Environment and Drinking Water (equally) • Environment (e.g., maintaining stream flows, water levels and water quality to protect human health and sustain freshwater ecosystems) • Drinking Water (e.g., municipal and Indigenous water supplies, private domestic use, livestock watering, schools, hospitals) 2. Agricultural Irrigation Page 67 of 346 Updating Ontario’s Water Quantity Management Framework 12 II. Priority Among Other Uses Uses not listed above would be prioritized in the following order: 1. Industrial / Commercial (e.g., golf course irrigation, aggregate washing, industrial cooling) 2. Others (e.g., aesthetics, other non-essential uses) Provide guidance on applying priorities of water use Guidance will be developed to provide direction on when and how the priorities would be considered and applied. For example, the ministry could apply the priorities when necessary to place temporary restrictions on existing water takings during drought conditions. The priorities of water use could also guide decisions for permitting new or increased water takings in areas where longer-term water sustainability is a concern. In these circumstances, the needs of existing water users would be considered before additional water taking is permitted. It is intended that any restrictions imposed on water takers based on the proposed priorities of water use would be exercised as a last resort, once other approaches to address competing demands for water have been exhausted. For example, the ministry would ensure that higher priority water users are taking reasonable measures to optimize their water supply, storage, and distribution infrastructure, including using water efficiently and addressing water leakage, before requiring lower priority users to reduce their water takings. The ministry would also want to explore opportunities for voluntary arrangements among water users to share the limited resource (e.g., staggering water takings) before imposing any restrictions on lower priority uses. Discussion Questions Let us know your thoughts on the discussion questions below. 1. Do you support including priorities of water use in regulation? Why or why not? 2. How should priorities of use be applied to water taking decisions? When should it be applied? What process should be followed? Who should be involved? What information should be considered? 3. Municipal drinking water supply is proposed as a highest priority use. What municipal drinking water needs should be considered a priority (e.g., current, planned growth, longer-term growth)? Page 68 of 346 Updating Ontario’s Water Quantity Management Framework 13 Goal 2: Update our approach to managing water takings in stressed areas Understanding the cumulative effect of multiple water takings on stream flows, water levels (including groundwater levels) and other water users is critical to guide effective management actions in areas experiencing water quantity stress. In some cases, a single water taking alone may not have a significant effect, but multiple water takings, cumulatively, may affect the sustainability of the water resource and as a result, the water users and aquatic ecosystems that depend on it. It can be difficult to assess cumulative effects when considering individual applications for a Permit to Take Water. In some cases, an approach that assesses and manages water resources and the impact of multiple water takings on an area-basis is needed. In 2004, high use watershed maps and policies were included in the Water Taking and Transfer Regulation (Ontario Regulation 387/04). The approach was intended to address areas of Ontario where the cumulative demand for water was high relative to the available supply. Within designated high use watersheds, the regulation prohibits new or increased permitted water takings for purposes that incorporate water into products, such as beverage manufacturing, fruit or vegetable canning, and ready-mix concrete. Today, the high use watershed maps and the associated prohibition that currently applies in the designated watersheds do not respond to the unique management challenges that exist within specific areas of the province. An updated approach to managing areas with water sustainability concerns that is adaptive to changing conditions and that can tailor assessments and management actions to local circumstances, is needed. Drought can place temporary stress on water resources within some areas. While the ministry has authority to alter or revoke a permit if conditions of the water resource change over time, it is not practical to determine mitigative actions reactively during drought, especially where the density of permitted water takings is high. A more proactive approach is needed to guide how water takings could be managed when drought occurs, and how to mitigate the effects of low water conditions to reduce the severity of droughts. Similarly, it is important for individual water takers to consider in advance, contingency measures they could take in the event of drought (e.g., identifying a back-up water supply). Ontario Low Water Response is a provincial tool administered by the Ministry of Natural Resources and Forestry that enables provincial and local authorities to be prepared in the event of low water conditions. It provides a framework for cooperatively managing low water and drought mitigation and response at the local level. Permitted water takings are an important Page 69 of 346 Updating Ontario’s Water Quantity Management Framework 14 consideration for drought response in many local areas. Looking forward, there may be opportunities to better coordinate the Ministry of the Environment, Conservation and Parks’ framework for managing water takings with Ontario Low Water Response policies and activities. Proposed Actions Add authority in regulation to manage water takings on an area basis Subsection 4(2) of the Water Taking and Transfer Regulation (Ontario Regulation 387/04) requires the ministry to consider water availability and ecosystem needs when reviewing water taking applications. The associated policy guidance gives Permit to Take Water Directors discretion, where needed, to assess and manage a group of water takings within an area. The ministry is proposing to enhance this existing authority by amending subsection 4(2) of the regulation to add explicit direction for Permit to Take Water Directors to consider, where relevant, the effects of a group of water takings on water availability and aquatic ecosystems within an area. Update existing guidance for managing water takings on an area basis The ministry is proposing to update existing guidance to provide clearer direction to Permit to Take Water Directors for exercising their authority to make permitting decisions in a manner that assesses and manages a group of water takings on an area basis. For example, additional guidance would be provided on: • circumstances in which an area-based approach should be considered (e.g., when water resource sustainability is a concern); • processes for undertaking assessments and developing a management strategy for an area; • methods and standards for undertaking technical studies, for example to assess sustainability, cumulative effects, environmental flow needs, or drought susceptibility within an area; • engaging water users, local stakeholders, and Indigenous communities in the process; and • coordinating water taking decisions within an area with other provincial programs, such as drinking water source protection and Ontario Low Water Response. Page 70 of 346 Updating Ontario’s Water Quantity Management Framework 15 Develop additional guidance for managing water takings in drought conditions The ministry is proposing to develop additional guidance that would encourage proactive measures to manage water takings under drought conditions. The guidance would cover issues such as how the ministry could apply restrictions on water takings during a drought and recommend contingency planning by water takers in the event of drought conditions. Options for a new drought indicator for shallow groundwater resources would also be examined that could support decisions about managing takings from groundwater during drought. The proposed guidance and technical work would be coordinated with Ontario Low Water Response and will ensure roles and responsibilities are clearly articulated and that there is no duplication of efforts and policies. Replacing high use watershed maps and prohibitions in the regulation The ministry is proposing to amend the Water Taking and Transfer Regulation (Ontario Regulation 387/04) to replace section 3 (the high use watershed maps) and section 5 (the policies that apply within high use watersheds) with the approach proposed above. The changes would take effect on October 1, 2020. Discussion Questions Let us know your thoughts on the discussion questions below. 1. Under what circumstances should the ministry consider assessing and managing water takings on an area basis? 2. What suggestions do you have for the process of assessing and developing a strategy to manage water takings on an area basis? For example, how should local water users, stakeholders, and Indigenous communities be engaged? 3. How can the province help water users be more prepared for drought? Page 71 of 346 Updating Ontario’s Water Quantity Management Framework 16 Goal 3: Make water taking data more accessible Water resource data plays an important role in supporting evidence-based decision-making. It allows us to build better programs and services to ensure sustainable water use and water security for future generations. Provincial and federal governments, through several water resources programs, monitor, collect and publicly share water quantity data including groundwater and surface water levels and flows, precipitation and other climate data such as drought occurrence. As part of the Permit to Take Water Program, the ministry collects data on the amounts of water taken daily by permit holders, as well as water monitoring and survey data associated with permit applications and conditions. Permitting enables monitoring and tracking of actual water use, informs provincial water management initiatives, and provides a mechanism to resolve incidents for unacceptable interference between water takers. These data are not currently available to the public. Improved and more timely access to water quantity data was identified as a key gap in the ministry’s review of its current water quantity management framework. Providing public access to water quantity data unlocks the value of the data and promotes increased trust and transparency in the government’s management of water resources. For example, making the data regarding the amounts of water taken by permit holders publicly available would support local water use planning decisions, improve the quality of water resource assessments and reduce administrative burden and costs for those who apply for and review Permits to Take Water. Also, publishing the data would remove the need for costly and time-consuming requests for such information under the Freedom of Information and Protection and Privacy Act. Further, data would be used by the province to better communicate the state of groundwater and surface water resources. Proposed Actions Enable sharing of government water quantity data The ministry is proposing to amend the Water Taking and Transfer Regulation (O. Reg. 387/04) and the Environmental Activity Sector Registry (EASR) - Water Taking Regulation (O. Reg. 63/16) under the Environmental Protection Act, to allow the ministry to make available to the public, water taking data currently being reported by permit holders, as well as monitoring data submitted in an application for or as a condition of a Permit to Take Water. Page 72 of 346 Updating Ontario’s Water Quantity Management Framework 17 Within two years of amending the regulations, the ministry would publish the water taking data on Ontario’s Open Data Catalogue and provide updates annually. Water level, flow monitoring and survey data associated with permits would be shared with water managers and interested parties by request, with a longer-term goal of making the data available publicly. Enhance access to government water quantity data The ministry is proposing to build a public-facing online resource that would house data and data analysis tools. This online resource would consolidate, integrate, and provide timely public access to existing and new data (e.g., reported water takings under permits, stream flows and water levels, and groundwater levels). The ministry is also planning to enhance existing data and collect new data to support science- based water quantity management in the province. The ministry also plans to share knowledge and build water literacy in Ontario by regularly communicating information on the state of water resources and water resource management programs to water managers, water users, Indigenous communities and organizations, and the public. Discussion Questions Let us know your thoughts on the discussion questions below. 1. Is there any water quantity and monitoring information reported to the ministry that should not be made publicly available? If so, why? 2. Would the proposed online resource be helpful to you? Why or why not? Are there other mechanisms for sharing this information that would be helpful to you? 3. What data would you like to see included in the online resource? 4. How would you like to see water quantity data presented? What are the most useful formats (e.g. maps with embedded information, reports, tables, story pages)? 5. What water resources information and guidance would you like to see made available to the public? Page 73 of 346 Updating Ontario’s Water Quantity Management Framework 18 Goal 4: Give host municipalities more input into water bottling decisions Throughout the current moratorium, the ministry has heard from local municipalities that they would like to have a say as to whether a water bottling facility can be established within their area. Proposed Action Require water bottling companies to report whether they have support from the host municipality when applying for a new or expanded water taking The ministry is proposing to amend the Water Taking and Transfer Regulation (Ontario Regulation 387/04) to require water bottling companies to report whether they have support from the host municipality when applying for a Permit to Take Water for a new water taking or increased amount of water. The “host municipality” would be considered the single-tier or lower-tier municipality where the proposed water taking is located. The regulation would specify the grounds on which a host municipality could refuse to support a proposed water taking, for example, related to concerns about its anticipated impacts to: • aquatic ecosystems; • water availability, including current or future municipal water supply needs; or • water quality. If the host municipality supports the proposed water taking, the application should include the municipal resolution. If the host municipality does not support the proposed water taking, the host municipality would be required to indicate its reasons for not supporting the application. Obtaining support from the host municipality would be in addition to any other requirements or conditions that the ministry might have in deciding whether to issue a Permit to Take Water. This includes any requirements associated with meeting the Crown’s duty to consult Indigenous communities. The requirement to obtain support from the host municipality would apply to companies that are proposing a new or increased water taking for the purpose of producing bottled water. It would be limited to water bottling companies that have total maximum permitted daily water takings – cumulatively within the host municipality, including currently authorized and proposed amounts – of greater than 379,000 litres per day. Companies proposing to take water Page 74 of 346 Updating Ontario’s Water Quantity Management Framework 19 below this threshold would not be required to indicate whether there is support from the host municipality in order to apply for a permit. The requirement would also not apply to: • A facility that needs to renew an existing permit for the same or lower permitted volume, the same purpose and the same location of water taking • A water bottling company that requires a short-term permit to conduct a pumping test • A water bottling facility that gets its water from a municipal water supply • A facility that is proposing a water taking within an unorganized territory (i.e., an area with no local municipality) Discussion Questions Let us know your thoughts on the discussion questions below. 1. Do you support the proposal to require water bottling companies to seek support from their host municipality when applying for a Permit to Take Water? Why or why not? Page 75 of 346 Updating Ontario’s Water Quantity Management Framework 20 Summary of Proposed Actions Goal Proposed Actions How 1 Establish priorities of water use in the Water Taking and Transfer Regulation Amend the Water Taking and Transfer Regulation (O. Reg. 387/04) 1 Provide guidance on applying priorities of water use Guidance to be developed 2 Add authority in regulation to manage water takings on an area basis Amend the Water Taking and Transfer Regulation (O. Reg. 387/04) 2 Update existing guidance for managing water takings on an area basis Guidance to be developed 2 Develop additional guidance for managing water takings in drought conditions Guidance to be developed 2 Replacing high use watershed maps and prohibitions in the regulation Amend the Water Taking and Transfer Regulation (O. Reg. 387/04) 3 Enable sharing of water quantity data Amend Water Taking and Transfer Regulation (O. Reg. 387/04) and Environmental Activity Sector Registry (EASR) - Water Taking Regulation (O. Reg. 63/16) 3 Enhance access to water quantity data Build dedicated public-facing online resource Review, update existing and develop new water quantity data sets Regularly communicate information on the state of water resources in Ontario and management programs via the ministry’s water quantity online resource 4 Require water bottling companies to report whether they have support from the host municipality when applying for a new or expanded water taking Amend the Water Taking and Transfer Regulation (O. Reg. 387/04) Page 76 of 346 Updating Ontario’s Water Quantity Management Framework 21 We Want to Hear From You You are invited to submit your comments to this proposal online through the Environmental Registry website: https://ero.ontario.ca/. Search by registry number 019-1340. You can also send your comments by email to: Email: waterpolicy@ontario.ca The public comment period will close on August 2, 2020. We will review and consider all the comments that we receive in response to the proposal paper through the Environmental Registry and the Ontario Regulatory Registry, via email and from our meetings with stakeholders and Indigenous communities. Based on feedback received, we will make decisions about our next steps in enhancing water quantity management in Ontario. We intend to engage with the public, stakeholders, and Indigenous communities and organizations on the development of future guidance to support the implementation of these proposed actions. Find Out More About How Water Resources are Managed in Ontario To learn more about the Ontario laws and regulations mentioned in this proposal paper and other legislation concerning water management, protection and conservation in Ontario, please visit Service Ontario e-Laws: www.ontario.ca/laws. For more information on the Ministry of the Environment, Conservation and Parks and its programs, visit: www.ontario.ca/environment. Page 77 of 346 Page 1 of 1 July 31, 2020 Attention: Erinn Lee Ministry of the Environment, Conservation and Parks Sent via email to waterpolicy@ontario.ca RE: Updating Ontario’s Water Quantity Management Framework ERO Posting # 019-1340 The County of Oxford appreciates the opportunity to provide comments to the Ministry of the Environment, Conservation and Parks (MECP) on the proposed regulatory changes for managing water takings (Environmental Registry of Ontario Posting No. 019-1340). County staff have reviewed the proposal in detail and are in support of the proposed changes which are intended to ensure water resources in Ontario are protected and sustainably used. Attached to this letter is the County’s detailed submission in response to the ERO posting. This submission includes answers to the discussion questions presented in the proposal paper, as well as key considerations that the County would like MECP to consider as part of the Water Quantity Management Framework updates. This submission will be presented to Oxford County Council on August 12, 2020 for endorsement and Council’s resolution on the matter will then be forwarded to MECP. Should you require additional information, please do not hesitate to contact Don Ford, Manager of Water and Wastewater Services, at 519-539-9800, ext 3191 or dford@oxfordcounty.ca. Sincerely, David Simpson, P.Eng., PMP Director of Public Works Encl PUBLIC WORKS 21 Reeve Street, PO Box 1614 Woodstock, ON N4S 7Y3 519.539.9800 I 1.800.755.0394 oxfordcounty.ca Original signed by: Report No PW 2020-34 Attachment No. 2 Page 78 of 346 Updating Ontario’s Water Quantity Management Framework Oxford County Submission to Environmental Registry of Ontario Posting No. 019-1340 Located in the heart of Southwestern Ontario, Oxford County is the upper tier municipality and is home to eight area municipalities. Oxford County’s Public Works Department operates 17 drinking water systems providing approximately 85,000 customers with safe, potable drinking water. Oxford County Responses to the MECP Proposed Questions: Goal 1: Establish clear provincial priorities of water use 1. Do you support including priorities of water use in regulation? Why or why not? Oxford County supports the updates to Ontario Regulation 387/04, because it sets the priority on municipal drinking water. 2. How should priorities of use be applied to water taking decisions? When should it be applied? What process should be followed? Who should be involved? What information should be considered? Municipal drinking water supply should be considered a priority as this sustains our communities. The decision making process should begin with the permit to take water and involve a review by the local municipality and water operating authority. 3. Municipal drinking water supply is proposed as a highest priority use. What municipal drinking water needs should be considered a priority (e.g., current, planned growth, longer-term growth)? Future development over a 20 year horizon should be considered. Goal 2: Update our approach to managing water takings in stressed areas 1. Under what circumstances should the ministry consider assessing and managing water takings on an area basis? Should there be an issue of supply under normal or drought conditions the MECP should exercise the added authority and proactive measures to ensure the supply to the priority users as identified. PUBLIC WORKS 21 Reeve Street, PO Box 1614 Woodstock, ON N4S 7Y3 519.539.9800 I 1.800.755.0394 oxfordcounty.ca Page 79 of 346 Oxford County Submission ERO Posting No. 019-1340 2 / 3 2. What suggestions do you have for the process of assessing and developing a strategy to manage water takings on an area basis? For example, how should local water users, stakeholders, and Indigenous communities be engaged? MECP should involve the Municipalities and the water operating authorities regarding supply issues in an advisory group and engage all stakeholders in an annual meeting to discuss water supply issues. 3. How can the province help water users be more prepared for drought? Trending the water takings over time in graphs would be useful way to view the information. This could also highlight drought conditions water usage and allow the public to know when there is a need to conserve. Goal 3: Make water taking data more accessible 1. Is there any water quantity and monitoring information reported to the ministry that should not be made publicly available? If so, why? Oxford County support full transparency and sharing of data to all stakeholders without restriction. 2. Would the proposed online resource be helpful to you? Why or why not? Are there other mechanisms for sharing this information that would be helpful to you? Online data and analysis tools is an excellent system to allow those who manage water systems and various stakeholders’ current, accurate data. 3. What data would you like to see included in the online resource? Particularly useful would be quantity and quality data for water combined with climate information, precipitation and groundwater levels were included. 4. How would you like to see water quantity data presented? What are the most useful formats (e.g. maps with embedded information, reports, tables, story pages)? Trending the water takings over time in graphs would be useful way to view the information. 5. What water resources information and guidance would you like to see made available to the public? Oxford County support full transparency and sharing of data to all stakeholders without restriction. Page 80 of 346 Oxford County Submission ERO Posting No. 019-1340 3 / 3 Goal 4: Give host municipalities more input into water bottling decisions 1. Do you support the proposal to require water bottling companies to seek support from their host municipality when applying for a Permit to Take Water? Why or why not? Oxford County supports the proposed provincial objectives to give host municipalities more input into water bottling decisions before proposed new or expanded water takings for water bottling are considered in their jurisdiction. While this doesn’t impact Area Municipalities within Oxford County directly at this time, having local input is critical in managing water resources. In addition since the upper tier municipality in our case owns and operates (or contracts out operations in service agreement to area municipalities) it would be prudent to have the regulation include the municipality responsible for the water systems which in our case is the upper tier. Page 81 of 346 Municipal Council of the County of Oxford Date:Wednesday, August 12, 2020 Moved By: Seconded By: David Mayberry Connie Lauder Resolved that the recommendations contained in Report No. CS 2020-33, titled “County Council Composition and Election of Head of Council (Warden) – Next Steps”, be adopted; And further, that Oxford County's council composition be maintained as status quo beyond the current term of council; And further, that the current process of electing a Warden from a sitting member of County council continue beyond the current term of council. ______________________________________ Motion Carried - C. Senior Page 82 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 1 of 9 To: Warden and Members of County Council From: Director of Corporate Services County Council Composition and Election of Head of Council (Warden) – Next Steps RECOMMENDATIONS 1.That the information contained in the “County Composition and Election of Head of Council (Warden) – Next Steps” report be received; 2.And further, that County Council draft a final position with respect to the future composition and method of electing the head of council to take effect at the beginning of the 2023-2027 term of council; 3.And further, that a copy of this report and resolutions of Council’s final position be circulated to the Councils of the Area Municipalities for adoption. REPORT HIGHLIGHTS Final results of residents’ comments received through the public meeting and community engagement campaign regarding the future composition of County Council and election of the Head of Council (Warden) Implementation Points Upon review and consideration of the survey responses and resident comments, it is recommended that Council set a final position regarding County Council’s Composition and method for the Election of the Head of Warden and Term of Warden at the August 12, 2020 meeting. The County Clerk will circulate the resolutions as adopted by Council at its meeting of August 12, 2020 with respect to the future composition and method of electing the head of council to the Area Municipalities for adoption at their local council meetings. Upon conclusion of the legislated review of the County’s council composition, the Minister of Municipal Affairs and Housing will be notified accordingly and, if any changes are approved, the necessary steps as outlined in this report will be taken. Page 83 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 2 of 9 Financial Impact This report has no financial implications beyond that approved within the 2020 Business Plan and Budget. The Treasurer has reviewed this report and agrees with the financial impact information. Risks/Implications As previously indicated and through the initial Council Composition Review report (CS 2020-11), the Province of Ontario, through the Modernizing Ontario’s Municipal Legislation Act, 2017, (Bill 68), requires all upper-tier municipalities to periodically undertake a review of the composition of their councils. The Ministry of Municipal Affairs and Housing has set a deadline of December 1, 2020 for the County of Oxford’s review. Failure to either initiate a change in council composition or affirm the existing council composition by this deadline may result in the Minister of Municipal Affairs and Housing intervening by imposing regulation to unilaterally change the composition of the upper-tier council. Strategic Plan (2015-2018) County Council adopted the County of Oxford Strategic Plan (2015-2018) at its regular meeting held May 27, 2015. The initiative contained within this report supports the Values and Strategic Directions as set out in the Strategic Plan as it pertains to the following Strategic Directions: 3. i. A County that Thinks Ahead and Wisely Shapes the Future – Influence federal and provincial policy with implications for the County by: - Advocating for fairness for rural and small urban communities - Advocating for federal and provincial initiatives that are appropriate to our county 4. i. A County that Informs and Engages - Harness the power of the community through conversation and dialogue by: - Providing multiple opportunities for public participation and a meaningful voice in civic affairs - Understanding and addressing public aspirations for a more livable community 4. ii. A County that Informs and Engages - Inform the public about County programs, services and activities through planned communication that includes: - Regular County-Area Municipal information exchange Page 84 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 3 of 9 DISCUSSION Background The Municipal Act states that a key principle of fair representation is ensuring that local representation at the regional level keeps up with changing demographics over time. To ensure council composition continues to reflect local and demographic needs, the Municipal Act, through the Modernizing Ontario’s Municipal Legislation Act, 2017, (Bill 68) requires that all regional municipalities review their council composition. This requirement began after the 2018 municipal election and must be done within two years after every second regular municipal election. The Ministry of Municipal Affairs and Housing has set a deadline of December 1, 2020 for the County of Oxford’s review to take effect at the beginning of the 2023-2027 term of council. Although review of the election of the head of council is not a legislated requirement, County Council has expressed an interest in carrying out a concurrent review to ensure the election process continues to effectively serve the County’s constituents. On March 11, 2020, Oxford County Council adopted Report No. CS 2020-11, titled “County Council Composition and Election of Head of Council (Warden) Review”, which outlined a process and timelines required in order to meet the December 1, 2020 deadline as set out by the Minister of Municipal Affairs and Housing. At its meeting of June 10, 2020, Oxford County Council was presented with a follow-up report (number CS 2020-21) to review and consider the input provided by the Area Municipal Councils and to recommend a draft position to take effect at the next municipal election. The following resolution was adopted: “Resolved that the recommendations contained in Report No. CS 2020-21, titled “County Council Composition and Election of Head of Council (Warden) Review – Update” be adopted; And further, that Council composition remain as status quo.” A public meeting was held July 8, 2020 at which time one resident participated. Oxford County Council was also presented with Council report number CS 2020-26, outlining the details of the community engagement campaign which ran from June 17 to August 1, 2020. The following resolution was adopted: “Resolved that the recommendations contained in Report No. CS 2020-26, titled “County Council Composition and Election of Head of Council (Warden) Review – Community Engagement Update” be adopted”. Page 85 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 4 of 9 Comments Requirements and Considerations Options which can be considered with respect to council composition include the following:  Maintain the status quo of ten members of council (50% Urban, 50% Rural); or  Increase or decrease the number of representatives on County council effective with the next term of council. Options which can be considered with respect to the election of the Head of Council (Warden) include the following: Election from within:  Continue with council’s current process for electing a warden as outlined in the Procedure By-law which includes the election of a sitting member of County council for the entire term of council; or  Continue with the County’s current process for electing a warden as outlined in the Procedure By-law which includes the election of a sitting member of County council for the period of one year; or  Continue with the County’s current process for electing a warden as outlined in the Procedure By-law which includes the election of a sitting member of County council for the period of two years. Election at large:  In addition to electing a mayor and councillors at the local level, residents would be asked to elect a warden from ‘at large’ (without specificity to an area municipal ward or jurisdictional boundaries) on October 24, 2022 for the four year term of council.  Depending on the recommendations made with respect to the number of council representatives on council, election of a warden at large could potentially increase the number of members of County council by one. Public Meeting and Public Engagement In accordance with section 218 subsection 173(3) of the Municipal Act with respect to restructuring, “Council shall consult with the public by giving notice of, and by holding, at least one public meeting”. As indicated, the public meeting was held on July 8, 2020. The Public Engagement Campaign, through Speak Up Oxford! attracted 221 visitors and received 127 responses. Survey respondents were asked a series of seven questions. Below is a brief summary of those Q&A’s. Detailed responses and comments can be viewed on Attachment 2. 1. Right now, County Councillors elect a County Warden among themselves at the start of a new Council term. Should this continue?  34 respondents felt this practice should continue;  86 respondents felt that the residents of Oxford County should vote in a Warden every four years;  8 weren’t sure. Page 86 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 5 of 9 2. How long should the County Warden serve?  93 respondents felt it should remain as the full 4 years of a Council term  22 respondents felt it should change halfway through the Council term (2 years)  6 respondents felt it should change every year  6 weren’t sure 3. Right now, there is a balance of five urban councillors and five rural councillors. Is this mix right?  27 respondents felt the seats at County Council should stay the same  96 respondents felt this doesn’t serve the County anymore and should change  4 weren’t sure 4. If you answered “no” to Question 3 above, do you have a suggestion for us to consider?  Residents were provided with the opportunity to comment on this question. Below is a summary of their answers - detailed responses can be viewed on Attachment 2 as included within this report. i. Approximately 58 respondents commented they’d like more representation from Tillsonburg ii. Approximately 19 respondents commented they’d like representation based on population iii. Approximately 7 respondents commented they’d like more representation from Ingersoll iv. Approximately 4 respondents commented they’d like equal representation from all councils *Other comments included recommendations with respect to election of the Warden, weighted voting, less representation, etc. 5. Have you read the Council Report from June 10, 2020?  27 respondents indicated they had read the full report.  56 respondents indicated they had not read the report.  43 indicated they had read some of the report. 6. Do you have any further comments or feedback about what you may have read in the Council report or in the review in general?  A variety of comments and feedback was received including those expressing a desire to increase the number of representatives from the Town of Tillsonburg; recommendations regarding election of the Warden, and a variety of others. Detailed responses can be viewed on Attachment 2 as included within this report. 7. How did you find out about this project?  Options included County Council, Council this Week, Newspaper, Radio, Rogers TV, Social Media, Someone else, from work, County website or other. i. 61 indicated they’d heard about it through Social Media ii. 37 indicated they’d heard about it through someone else iii. The other mediums accounted for the additional respondents Page 87 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 6 of 9 Triple Majority Support Regional municipalities can either change their council composition by passing a by-law or affirm their council composition by adopting a resolution. If the regional municipality does not receive “triple majority” support for either by the deadline, the Minister of Municipal Affairs and Housing has the authority to make a regulation to change the regional municipality’s composition. Triple Majority Support is defined in the Municipal Act as follows: • “A majority of all votes on upper tier council”: o A majority of the members of County of Oxf ord Council is defined in subsection 237(1) of the Municipal Act as “a majority of members representing at least one-half of the lower-tier municipalities is necessary to form a quorum” • “A majority of all the lower-tier councils have passed resolutions consenting to the by-law” o Five Area Municipal Councils must be in support of the proposed by-law • “The total number of electors in the lower-tier municipalities that have passed resolutions consenting to the proposal form a majority of the electors of the upper-tier municipality” o The sum of the electors in the Area Municipalities who have passed resolutions in support of the proposed by-law must add up to a minimum of 40,934 electors (one half plus one) In the event that a regional government does not submit a position with respect to its council composition, the Minister can make regulation under subsection 14(7) of the Municipal Act to change the composition of council, which may include anything that could be included in a by-law of the upper-tier municipality under sections (1) to (5), with regard for the principle of representation by population. Table 1 below sets out the number of electors by Area Municipality for the purposes of meeting the triple majority requirements to constitute a change in council composition and for assessing the appropriateness of the County’s council representation based on the 2018 electorate listing and forecasted population growth figures presented in Table 2. Page 88 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 7 of 9 Table 1 – Number of Electors by Area Municipality – 2018 Election Municipality Electors (2018) Township of Blandford-Blenheim 5,940 Township of East Zorra-Tavistock 5,157 Town of Ingersoll 9,264 Township of Norwich 7,711 Township of South-West Oxford 5,367 Town of Tillsonburg 12,583 City of Woodstock 29,669 Township of Zorra 6,174 Total Eligible Voters Oxford County (2018) 81,865 Majority 40,934 Table 2 – Population Growth Projections by Area Municipality Population1 Location 2016 20182 2021 20222 Oxford County 113,940 117,520 122,890 124,680 Woodstock 42,040 43,870 46,620 47,540 Ingersoll 13,110 13,560 14,240 14,470 Tillsonburg 16,310 16,740 17,380 17,590 Blandford-Blenheim 7,600 7,750 7,980 8,060 East Zorra-Tavistock 7,330 7,570 7,940 8,060 Norwich 11,310 11,530 11,850 11,960 South-West Oxford 7,880 7,980 8,140 8,190 Zorra 8,360 8,510 8,740 8,820 Source: 2019 growth forecasts (Hemson) 1. Forecasted population includes a net Census undercount of approximately 2.8%. 2. Annualized forecast estimates for 2018 and 2022 were derived from the Hemson five year interval forecasts, assuming straight line growth between intervals. 3. Numbers are rounded. The following table presents the population in each Area Municipality that is represented by council using the population from the year of the current term’s election compared to the population representation for councillor complement using the 2022 forecasted population figures. Page 89 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 8 of 9 Table 3 – Representation by Population Comparison Municipality No. of Council Reps County Councillor Representation per Resident (2018) County Councillor Representation per Resident (2022)1 % Change Township of Blandford- Blenheim 1 7,750 8,060 4.0% Township of East Zorra- Tavistock 1 7,570 8,060 6.5% Township of Norwich 1 11,530 11,960 3.7% Township of South-West Oxford 1 7,980 8,190 2.6% Township of Zorra 1 8,510 8,820 3.6% Town of Ingersoll 1 13,560 14,470 6.7% Town of Tillsonburg 1 16,740 17,590 5.1% City of Woodstock 3 14,623 15,847 8.4% Total Oxford County 10 Note 1 – based on status quo council composition for next election year Proposed Timelines Staff recommends continuing with the following timelines in order to ensure the December 1, 2020 deadline is met: Item Date Set final position August 12, 2020 Receive Area Municipal Council consideration and formal position October 2, 2020 Consider resolutions from Area Municipalities October 14, 2020 Adoption of by-law supporting Council’s position October 28, 2020 Page 90 of 346 Report No: CS 2020-33 CORPORATE SERVICES Council Date: August 12, 2020 Page 9 of 9 Conclusions The information contained within this report outlines the results of the public engagement campaign with respect to the County’s legislated requirement to undertake a review of the Council’s composition and a concurrent review of the County’s election of Warden process to ensure our regional governance model effectively meets the future needs of the constituents of Oxford County. In order to ensure the entire process is completed by the December 1, 2020 deadline, it is recommended that Council adopt a final position by two separate resolutions to be considered by the area municipal councils. One to either propose changes or confirm status quo with respect to Council’s future composition and one with respect to the method of electing the Warden on Monday, October 24, 2022. Failure to do so may result in the Minister of Municipal Affairs and Housing intervening by imposing regulation to unilaterally change the County’s council composition. SIGNATURES Report Author: Original signed by Chloé J. Senior Clerk Departmental Approval: Original signed by Lynn S. Buchner, CPA, CGA Director of Corporate Services Approved for submission: Original signed by Larry J. McCabe, B.A., A.M.C.T. Interim Chief Administrative Officer ATTACHMENTS Attachment 1 Council Composition Review – Survey Response Summary Attachment 2 Council Composition Review – Survey Response Detailed Report Page 91 of 346 August 28, 2020 Subject: Amendments to Ontario Regulation 244/97 and the Aggregates of Ontario Provincial Standards under the Aggregate Resources Act Dear Ontario Heads of Council and Clerks, Earlier this year, the Ministry of Natural Resource s and Forestry hosted a 93 -day consultation period on the Environmental Registry regarding changes to Ontario Regulation 244/97 under the Aggregate Resources Act (ARA) to improve the way aggregates are managed and support the growth of the province’s commu nities. We received hundreds of comments from a variety of sources including industry, municipalities, agricultural, environmental and community groups, Indigenous communities and partners, and members of the general public. I am writing today to notify you that after carefully considering all the feedback received, the provincial government is moving forward with a number of amendments to Ontario Regulation 244/97 under the Aggregate Resources Act (ARA). These regulatory changes will ensure we maintain a steadfast commitment to protecting the environment and managing impacts to communities while reducing unnecessary administrative requirements and creating opportunities for growth. The ministry is implementing these changes in phases: some will come into effect September 1, 2020, while others will follow on April 1, 2021. Changes affecting existing operations will come into effect January 1, 2022. Existing standards will remain in effect until such time a s they are replaced by those changes coming into effect in r egulations. A summary providing more detail regarding these changes can be found on the Environmental Registry (ERO# 019 -1303 – https://ero.ontario.ca/notice/019 -1303. We encourage you to review the notice, regulation and Standards for more information. If you have any questions abo ut the changes to the regulation or the Provincial Standards, please email the ministry at aggregates@ontario.ca . Sincerely, Jennifer Keyes Director, Resources Planning and Development Policy Branch Ministry of Natural Resources and Forestry c: Pauline Desroches, Resources Development Section Ministry of Natural Resources and Forestry Resources Planning and Development Policy Branch Policy Division 300 Water Street Peterborough, ON K9J 3C7 Facsimile: 705-755-1971 Ministère des Richesses naturelles et des Forêts Direction des politiques de planification et d'exploitation des ressources Divi sion de l’élaboration des politiques 300, rue Water Peterborough (Ontario) K9J 3C7 Télécopieur : 705-755-1971 Page 92 of 346 Page 93 of 346 STAFF REPORT Report No: CL 32-2020 Meeting Date: 01 Sep 2020 Department: Clerk's Department Engage and Inform Committee Recommendation: Random Act of Kindness Day Recommendation: RESOLVED that the Council of the Township of South-West Oxford receive report CL 32-2020: Engage and Inform Committee Recommendation: Random Act of Kindness Day for information; AND FURTHER THAT Council declare Tuesday, October 20th, 2020 as SWOX Random Act of Kindness Day; AND FURTHER THAT Council provide direction to staff to promote random acts of kindness throughout the month of October in South-West Oxford through Township social media, the village voice and invite all municipalities within the County to participate in Random Act of Kindness Day with us. Purpose: The purpose of this report is to bring forward for Council’s information and consideration a recommendation made by the Township’s Engage and Inform Committee. Background: Random Act of Kindness Day is a day to celebrate and encourage random acts of kindness and to celebrate the “pay it forward” mentality. The Random Act of Kindness Foundation (RAK) was founded in 1995 in the United States. RAK is an internationally recognized non-profit organization founded upon a powerful belief in kindness and dedicated to providing resources and tools that encourage acts of kindness. Random acts of kindness may occur on any day and is celebrated throughout the world on different days. National Random Act of Kindness Day originated in New Zealand on September 1st, 2004 – it is celebrated on February 17th in the United States. Discussion: Page 94 of 346 The Engage and Inform Committee has had ongoing discussions about how to build community and create a sense of belonging within our municipality. From this discussion, Engage and Inform Committee member, Catherine White, suggested that the Township encourage a Random Act of Kindness Day. There are many different ways to show kindness and these thoughts about how to show kindness may vary between individuals; however, some ideas include: • Pay for the coffee or meal for the person in front of you in line; • Leave a kind note for someone, with no explanation; • Share words of encouragement. You never know who might need them; • Drop off a load of groceries at the local food pantry; • Mail a “thinking of you” card to someone you’ve not talked to in a while; • Leave money on a vending machine for someone; • Pick up groceries for or bake cookies for the elderly; • Plant a tree; • Serve at a homeless shelter; • Volunteer at a veterinarian office or animal shelter; • Pick up litter found within your community; • Hold the door open for someone; • Rake leaves for your neighbour; • Paint a rock and leave it along a trail for others to enjoy; • Send a thank you to local first responders; • Just smile. These are only a few of many examples of ways to show kindness within our community and to our neighbours. By declaring October 20th, 2020 as Random Act of Kindness Day within South -West Oxford staff will use the Township’s various media outlets to promote and share ideas about acts of kindness that we can all do. The Committee hopes that Random Act of Kindness Day will help encourage community engagement and sharing ideas about how we can all do things each day to create sense of community and well-being. Further, the Committee suggested that Council encourage all municipalities within Oxford County to celebrate and promote random act of kindness day within their own communities as well. Strategic Plan: The Township will promote quality of life by protecting and enhancing our natural environment and create a sense of well-being, belonging and active engagement in the community. Page 95 of 346 Financial Implications: There are no financial implications to the Township. Julie Forth Approved by Treasurer Larder and CAO Greb Page 96 of 346 Page 97 of 346 Page 98 of 346 Page 99 of 346 Page 100 of 346 Page 101 of 346 Page 102 of 346 Page 103 of 346 Page 104 of 346 Page 105 of 346 Page 106 of 346 Subject: Updated Shared Physician Recruitment & Retention Matrix & Agreement Report Number: CAO 20-09 Author: Laura Pickersgill, Legislative Services Coordinator Meeting Type: Council Meeting Meeting Date: September 14, 2020 ___________________________________________________________________ RECOMMENDATION THAT Council receives Report CAO 20-09 Updated Physician Recruitment and Retention Matrix and Agreement; AND THAT Council adopts the updated Physician Recruitment and Retention Matrix and Agreement. BACKGROUND At the April 24, 2017 Council meeting, Council passed a resolution to support a shared physician recruitment incentive support model and agreement between the Town of Tillsonburg and Tillsonburg District Memorial Hospital. DISCUSSION As Council is aware, physician recruitment is critical to ensuring the primary health care needs of our growing population are met. Lack of access to family physicians is not only a serious community health issue, impacting our citizens, but also an economic development issue impacting the Town’s business community. The Town of Tillsonburg and Tillsonburg District Memorial Hospital have been working together as part of the Physician Recruitment and Retention Committee to develop an incentive support model in order to assist in attracting physicians to the area. While this model has been successful in recruiting family physicians to the area, due to the attrition of physicians, aging population and acuity of emergency department, there is a high need to have specialist physicians in the area. The model also needed to be updated to continue to attract family physicians as there are many area family physicians slowing down and retiring. The changes made to the model include:  Addition of the second column in the matrix that is applicable specifically for specialty physicians  $10,000 in moving expenses for reallocation outside of the Province (up from the Page 107 of 346 CAO 20-09 Page 2 of 3 previous $5,000 expense)  The time frame for clinical space including payment for clerical support has increased from a 3-month to 6-month time frame At the Physician Recruitment and Retention Committee meeting held on August 4, 2020, the following resolution was passed: Moved by: Dr. Jamie Cluett Seconded by: Mayor Molnar THAT the Physician Recruitment & Retention Committee adopts the revised Physician Recruitment Matrix and Agreement as updated with noted amendments; AND THAT Tillsonburg District Memorial Hospital and the Town of Tillso nburg move forward with implementing the revised Matrix and Agreement. FINANCI AL IMPACT/FUNDING SOURCE There is $70,000 currently budgeted for 2020 Physician Recruitment. If there were physician recruitments proposed for the remainder of 2020 a subsequent report would be brought to Council. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 Page 108 of 346 CAO 20-09 Page 3 of 3 ☐ Improve mobility and promote environmentally sustainable living ATTACHMENTS Red-lined Updated Recruitment Matrix Updated Recruitment Matrix Updated Recruitment Agreement CAO 17-03 Shared Physician Recruitment Incentive Support Model Report Approval Details Document Title: CAO 20-09 Updated Shared Physician Recruitment Incentive Support Model.docx Attachments: - CAO 20-09 Appendix A.docx - CAO 20-09 Appendix B.docx - CAO 20-09 Appendix C.docx - CAO 20-09 Appendix D.pdf Final Approval Date: Sep 9, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Sep 2, 2020 - 1:38 PM Kyle Pratt - Sep 9, 2020 - 5:25 AM Michelle Smibert - Sep 9, 2020 - 7:55 AM Page 109 of 346 Page 1 / 3 Shared Physician Recruitment Incentive Support Model – Family Physicians, Internal Medicine, Hopitalists, Emergency Medicine and Surgery Trained Physicians EXECUTIVE SUMMARY The purpose of this report to the Physician Recruitment Committee is to propose an amendment to the Physician Recruitment Incentive Support Model that is currently in place. BACKGROUND In January 2016, a Shared Physician Recruitment Incentive Support Model was implemented collaboratively between the Town of Tillsonburg and Tillsonburg District Memorial Hospital (TDMH). At that time, it was recognized that family physicians are critical to the town’s further growth and prosperity. Since that time, three important factors have changed the landscape, necessitating a re-evaluation of the incentive framework. First, it has become apparent that as the demographics of the population of our community ages the health care needs of our patient population have become increasingly complex necessitating the need to recruit physicians specially trained in areas like cardiology, respirology and gerontology. Secondly, the acuity of patients seen in our Emergency Department (ED) has increased. Lastly, our physicians too are aging. Family physicians, with increasing frequency, are expressing the desire to limit their practice to their offices and are opting out of providing coverage to the ED and ho spitalized patients. We currently employ two General Surgeons and one has indicated he will be retirement in July 2021. This is driving the need for TDMH to recruit specialist in Internal Medicine, Hospitalists, Surgeons and ED Trained Physicians. The pressures described above are creating an unprecedented pressure to recruit physicians into our community; however, we are experiencing difficulty in attracting these skilled professionals. As highlighted in 2016, financial incentives will increase the probability of physicians relocating to the community. OBJECTIVE: To ensure the ongoing sustainability/viability of the hospital is imperative that physicians with appropriate training are available to service the community. RECOMMENDATION: DRAFT INTERNAL MEDICINE, HOSPITALISTS, EMERGENCY AND SURGERY PHYSICIANS INCENTIVE Transitional Support Package: • A forgivable loan of $30,000 based on a five-year return of service agreement for full service to the hospital and community; • Six months of accommodation at a property owned by TDMH; • Moving/travel expenses of up to $10,000 if moving internationally/out of Page 110 of 346 Page 2 / 3 CAO province and $5000 for moves within the province to assist you in relocating to Tillsonburg. • Clinic space including payment for clerical support to handle bookings, office visits and patient records for up to six months at no cost to you. This is not a permanent arrangement and we will work with you to develop a clinic within the hospital that is cost neutral to the hospital. • Access to Hospital On-Call Coverage Funding. The following chart outlines the current Shared Physician Recruitment Incentive Support Model for Family Physicians and the proposed Shared Physician Recruitment Incentive Support Model for Internal Medicine, Hospitalists and ED Trained Physiciains recruited to TDMH. SHARED PHYSICIAN RECRUITMENT INCENTIVE SUPPORT MODEL FAMILY PHYSICIAN SHARED PHYSICIAN RECRUITMENT INCENTIVE SUPPORT MODEL SPECIALTIES (i.e. INTERNAL MEDICINE, SURGERY)  Contribute up to $5,000.00 in moving expenses for relocation to Tillsonburg (with appropriate receipts). The physician recruit must reside within 15 kilometers of Tillsonburg for the moving stipend to apply.  $10,000 in moving expenses for relocation to Tillsonburg from out of Province (with appropriate receipts)  The physician recruit must reside within 15 minutes kilometers of Tillsonburg for the moving stipend to apply. $5,000.00 $10,000.oo  Contribute up to $5,000.00 in moving expenses for relocation to Tillsonburg (with appropriate receipts).  The physician recruit must reside within 15 kilometers of Tillsonburg for the moving stipend to apply.  $10,000.00 in moving expenses for relocation to Tillsonburg from out of Province (with appropriate receipts  The physician recruit must reside within 15 kilometers of Tillsonburg for the moving stipend to apply. $5,000.00 $10.000.00  Six months of housing support up to $7,350.00. $7,350.00  Six months of housing support up to $7,350.00. $7,350.00  Up to $10,000 for Clinic space and equipment updates, to the Clinic that will employ the physician $10,000.00  Clinic space including payment for clerical support to handle bookings, office visits and $10,000.00 Page 111 of 346 Page 3 / 3 CAO recruit (with appropriate receipts) (i.e. Electronic Medical Record, new equipment) patient records for up to six months at no cost to the recruit. This is not a permanent arrangement and the Hospital will work with the recruit to develop a clinic within the hospital that is cost neutral to the Hospital.  Maximum $6,000 per month, for the first six months, payable to the physician recruit toward clinic overhead costs (with appropriate receipts). $36,000.00  stipend of $30,000 based on a five-year return of service agreement for full service to the hospital and community;  ) $30,000.00 TOTAL INCENTIVE $58,350.00 $52,350.00 TOTAL INCENTIVE IF PHYSICIAN MOVING OUT OF PROVINCEzt $68.350.00 $62.230.00 The total amount that could be reimbursed per recruit, based on the proposed support model, is $52,235.00 which would be a 50/50 split between the Town of Tillsonburg and TDMH. Page 112 of 346 Page 1 / 2 Shared Physician Recruitment Incentive Support Model – Family Physicians, Internal Medicine, Hospitalists, Emergency Medicine and Surgery Trained Physicians August 4, 2020 EXECUTIVE SUMMARY The purpose of this report to the Physician Recruitment Committee is to propose an amendment to the Physician Recruitment Incentive Support Model that is currently in place. BACKGROUND In January 2016, a Shared Physician Recruitment Incentive Support Model was implemented collaboratively between the Town of Tillsonburg and Tillsonburg District Memorial Hospital (TDMH). At that time, it was recognized that family physicians are critical to the town’s further growth and prosperity. Since that time, three important factors have changed the landscape, necessitating a re-evaluation of the incentive framework. First, it has become apparent that as the demographics of the population of our community ages the health care needs of our patient population have become increasingly complex necessitating the need to recruit physicians specially trained in areas like cardiology, respirology and gerontology. Secondly, the acuity of patients seen in our Emergency Department (ED) has increased. Lastly, our physicians are aging. Family physicians, with increasing frequency, are expressing the desire to limit their practice to their offices and are opting out of providing coverage to the ED and hospitalized patients. We currently employ two General Surgeons and one has indicated he will be retire in July 2021. All of these factors are driving the need for TDMH to recruit specialists in Internal Medicine, Hospitalists, Surgeons and ED Trained Physicians. The elements described above are creating an unprecedented pressure to recruit physicians into our community; however, we are experiencing difficulty in attracting these skilled professionals. As highlighted in 2016, financial incentives will increase the probability of physicians relocating to the community. OBJECTIVE To ensure the ongoing sustainability/viability of the hospital is imperative that physicians with appropriate training are available to service the community. As such we are recommending the following financial incentive model for all physicians recruited into our community including family physicians and specialty trained physicians. Page 113 of 346 Page 2 / 2 CAO Transitional Support Package - Comparison: SHARED PHYSICIAN RECRUITMENT INCENTIVE SUPPORT MODEL FAMILY PHYSICIAN SHARED PHYSICIAN RECRUITMENT INCENTIVE SUPPORT MODEL SPECIALTY PHYSICIANS  Contribute up to $5,000.00 in moving expenses for relocation to Tillsonburg (with appropriate receipts).  The physician recruit must reside within 15 kilometers of Tillsonburg. NOTE: IF physician is relocating from outside of Ontario, the incentive is increase to $10,000 $5,000.00 $10,000.oo  Contribute up to $5,000.00 in moving expenses for relocation to Tillsonburg (with appropriate receipts).  The physician recruit must reside within 15 kilometers of Tillsonburg NOTE: IF physician is relocating from outside of Ontario, the incentive is increase to $10,000 $5,000.00 $10.000.00  Six months of housing support up to $7,350.00. $7,350.00  Six months of housing support up to $7,350.00. $7,350.00  Up to $10,000 for Clinic space and equipment updates, to the Clinic that will employ the physician recruit (with appropriate receipts) (i.e. Electronic Medical Record, new equipment) $10,000.00  Clinic space including payment for clerical support to manage bookings, office visits and patient records for up to six months. This is not a permanent arrangement and the Hospital will work with the recruit to develop a clinic within the hospital that is cost neutral to the Hospital. $10,000.00  Maximum $6,000 per month, for the first six months, payable to the physician recruit toward clinic overhead costs (with appropriate receipts). $36,000.00  Stipend of $30,000 based on a five-year return of service agreement for full service to the hospital and community; $30,000.00 TOTAL INCENTIVE $58,350.00 $52,350.00 TOTAL INCENTIVE IF PHYSICIAN MOVING OUT OF PROVINCE $63,350.00 $57,350.00 The total amount that could be reimbursed per recruit, based on the proposed support model will be a 50/50 split between the Town of Tillsonburg and TDMH. Page 114 of 346 Page | 1 SPECIALIST [ Insert Specialty] RETURN OF SERVICE AGREEMENT This Agreement is between: Tillsonburg District Memorial Hospital (hereinafter called “TDMH”) - and - Dr. XXX The parties agree with each other as follows: 1. Recruitment incentive of: (a) a stipend of $30,000 based on a five-year return of service agreement for full service to the hospital and community; (b) clinic space including payment for clerical support to handle bookings, office visits and patient records for up to six months. (c) Moving expenses in the amount of $xxxx, to support relocation to within a location within 15km of Tillsonburg. (d) Housing support for 6 months up to $7,350.00 2. Payment of the above noted recruitment incentive is conditional upon Dr. XXX: (a) obtaining and maintaining a license to practice medicine in Ontario from the College of Physicians and Surgeons of Ontario; (b) abiding by the conditions set forth in the TDMH Professional Staff By-Laws and the Rules and Regulations; (c) receiving an Ontario Hospital Insurance Plan (OHIP) billing number and coverage by the Canadian Medical Protective Association; (d) partnering with our Team to utilize the Cardiac and Diagnostic Services available at the Hospital for at least five years (specific to Internal Med Recruit); (e) providing on-call coverage to the Hospital (see below). 3. On-call coverage requires Dr. XXX (details vary by specialty): (a) To provide on-call coverage for at least one weekend in three as well as the equivalent weekday coverage. The call schedule will be coordinated with the Page 115 of 346 Page | 2 other TDMH [Insert Specialty] and locums to ensure that 24/7 coverage is maintained. The development and coordination of the call schedule is the responsibility of the TDMH [Insert Specialty]. If the group is interested in maintaining the extra locums that the TDMH [Insert Specialty] have traditionally utilized so that a one-in-four call arrangement for weekends can be accomplished, this is acceptable to the hospital as well. As part of this arrangement, Dr.XXX will have access to the Hospital On-Call Coverage Funding. 4. In consideration of the incentive payments outlined in Part 1, Dr.XXX agrees: (a) to meet all requisite standards of practice and to continue in the practice of [Insert Specialty] at TDMH and servicing the community of Tillsonburg on a full-time basis, for a period of sixty (60) consecutive months. For the purposes of this clause, “full-time basis” means practicing in a manner and style similar to same specialty physicians within the community. (b) that at the date of execution of this Agreement, Dr. XXX has not made any other arrangements for the provision of his services which are in conflict with his obligations under this Agreement; and (c) not to enter into any such arrangement which will be effective before the period that he has completed his service commitment under this Agreement without: (i) having first sought and received the express written approval of TDMH; or (ii) having re-paid in full the amounts required under Part 1 of this Agreement. (d ) to provide to TDMH not less than six months notice of intent to terminate this Agreement. 5. TDMH agrees that in the event that Dr.XXX is unable to complete his obligation as a result of his death or if he becomes permanently disabled (such that he would qualify for Canada Pension Plan disability benefits), Dr.XXX obligations under this Agreement will terminate. 6. It is understood and agreed that nothing in this Agreement is intended to nor shall it operate to make Dr.XXX an employee of TDMH for any purpose whatsoever. Page 116 of 346 Page | 3 IN WITNESS WHEREOF : Signed, Sealed, and Delivered ) In the presence of: ) ) ) ) Witness for TDMH Sandy Jansen Integrated President/CEO Date: Date: Witness for Internal Medicine Dr. YYY Chief, Specialty Service Date: Date: Witness for Applicant Dr. XXX Date: Date: Page 117 of 346 Report Title Shared Physician Recruitment Incentive Support Model Report No. CAO 17-03 Author David Calder on behalf of the Physician Recruitment and Retention Committee Meeting Type Council Meeting Council Date April 24, 2017 Attachments  SHARE PHYSICIAN RECRUITMENT INCENTIVE SUPPORT MODEL  TILLSONBURG RECRUITMENT AGREEMENT  TILLSONBURG RECRUITMENT AND RETENTION COMMITTEE FAMILY PRACTITIONER RECRUITMENT Page 1 / 3 RECOMMENDATION THAT Council receive report CAO 17-03 Shared Physician Recruitment Incentive Support Model; AND THAT the Town of Tillsonburg supports the Physician Recruitment and Retention Committee recommended “Shared Physician Recruitment Incentive Support Model” as attached to report CAO 17-03. AND THAT the Town of Tillsonburg agrees to fund its share of the Physician Recruitment Incentive Support Model in 2017 from reserves up to a maximum of $60,000 (2 Physicians). AND THAT the Physician Recruitment Incentive Support Model associated funding be part of the 2018 budget. EXECUTIVE SUMMARY In accordance with locally generated statistics, the current complement of family physicians does not meet the need of the Tillsonburg population. Tillsonburg and area has been identified and recognized as a high needs area some local residents are experiencing difficulty in finding a family physician. Physician recruitment supports the entire community of Tillsonburg and its surrounding area by ensuring the provision of health care services to all. By implementing an active physician recruitment program, the committee is ensuring quality health care and community growth for the citizens of the Tillsonburg catchment area. The world of physician recruitment is a competitive one and as a result, there is reliance upon towns, hospitals, communities and private Page 118 of 346 Page 2 / 3 CAO businesses to attract and retain physicians. As a result, the Physician Recruitment and Retention Committee at its meeting of February 14, 2017, passed the following motion: “That the Physician Recruitment and Retention Committee Incentive Package (Shared Physician Recruitment Incentive Support Model) as approved by the Committee on December 16, 2016 be forwarded to the Town of Tillsonburg for enactment.” This report provides information regarding the recommended Shared Physician Recruitment Incentive Support Model. BACKGROUND As Council knows, physician recruitment is critical to meeting the primary health care needs of our growing population. Lack of access to family physicians is not only a serious community health issue, impacting our citizens, but also an economic development issue impacting the Town’s business community. Recognizing this need, the Town of Tillsonburg and Tillsonburg District Memorial Hospital (TDMH) and local physicians have been working together as part of the Physician Recruitment and Retention Committee to develop an incentive support model in order to assist in attracting physicians to the area. As a result, the Physician Recruitment and Retention Committee is recommending a recruitment supp ort model which is attached as Appendix “A” to this report. The program funding required would be approximately $60,000 per recruited physician to be split 50/50 between the Town and TDMH. In return, there would be associated conditions placed upon the funding as outlined in Appendix “B” being the Tillsonburg Recruitment Agreement. Staff are recommending a maximum of $60,000 be funded by the Town of Tillsonburg which would fund the Town’s portion for of up to 2 physicians in 2017. It should be noted that the Town of Tillsonb urg and the TDMH would provide funds to support the model. It is also anticipated that the Town of Tillsonburg would set up a public donation program so that tax receipts could be provided to donors who contribute to physician recruitment. It is hoped that program support would comprise of other organizations and donors over time but in the short term the Town and TDMH need to invest in the initiative in order to recruit physicians in the short term. The 2018 Budget will include funding for physician recruitment based on the recruitment support model. CONSULTATION/COMMUNICATION Through the work of the committee, consultation/communication has taken place with local physicians, the TDMH, the Tillsonburg District Memorial Hospital Foundation, Tillsonburg Chamber of Commerce, the Town of Tillsonburg, Town of Tillsonburg Development Committee and the County of Oxford to name a few. The goal has been to ensure that every resident who wants a family physician in Tillsonburg and area has one. It is also noted that Physician Page 119 of 346 Page 3 / 3 CAO Recruitment is not just a short term strategy but is also a strategy that requires a long term vision due to future physician retirements and changes in patient caseloads. COMMUNITY STRATEGIC PLAN IMPACT As noted in the Community Strategic Plan (CSP), the plan identifies the need to ensure senior’s health care and gaps in local services and to provide needed senior’s health care and support services. As new families move to the Tillsonburg community, the need for family physicians also continues. FINANCIAL IMPACT/FUNDING SOURCE The 2017 Town of Tillsonburg budget contains $7,500 in reserves for the activities of the Physician Recruitment and Retention Committee . These funds in the past have been used for staff support through the TDMH on a shared service basis with the Town of Tillsonburg, meeting expenses, the designing the incentive program and associated brochure and attendance at recruitment events. There are no funds in the current Town budget for funding above the amount remaining in reserves. In discussions regarding moving physician recruitment forward, the Town of Tillsonburg and TDMH administration have verbally agreed to a 50/50 cost sharing and staff would recommend a continuation of this arrangement. Based on the proposed Incentive Support Model this would require approximately $60,000 per new physician recruit, the cost of which would be split 50/50. Staff is recommending funding up to 2 physicians in 2017. This would require a contribution of approximately $30,000 per physician recruit from the Town of Tillsonburg in 2017 to come from reserves as needed. As previously noted there would be conditions placed on any recipients of the proposed incentives as outlined in Appendix “B” Tillsonburg Recruitment Agreement. A copy of the physician recruitment brochure will be distributed separately at the Council meeting. Page 120 of 346 Page 1 of 3 Subject: Delegation By-Law Update Report Number: CLK 20-32 Author: Michelle Smibert, Town Clerk Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report CLK 20-32 as information; AND THAT a By-Law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s Powers and Duties and to repeal By-Law 4107, be brought forward for Council’s consideration. BACKGROUND At their meeting on May 24, 2016, Council passed By-Law 4107 to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s Powers and Duties. DISCUSSION At the request of the Chief Administrative Officer, an update to the Delegation of Powers and Duties Policy is being brought forward for consideration. The proposed changes include providing authority to the Town Clerk to execute agreements, including plan ning agreements and site plan control documents. It is typical in municipal government that the Clerk has authority to execute agreements and bind the Corporation. A redlined version has been attached to identify the proposed changes. Section 6 “Authority to Execute Agreements” has been amended to include the Town Clerk. Section 7 “Chief Administrative Officer and Director of Operations” has been amended to replace the CAO with the Town Clerk. Section 8.1 “Site Plan Control (By-Law 3513)” has been moved under section 9 “Town Clerk”. Section 10.1 “Encroachment on Municipal Land” has been amended to replace the CAO with the Town Clerk. Page 121 of 346 CLK 20-32 Page 2 of 3 CONSULTATION Chief Administrative Officer. FINANCIAL IMPACT/FUNDING SOURCE None. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 ATTACHMENTS Appendix A – Delegation By-Law Redlined Version Page 122 of 346 CLK 20-32 Page 3 of 3 Report Approval Details Document Title: CLK 20-32 Delegation By-Law Update.docx Attachments: - CLK 20-32 Appendix A - Delegation By-Law Redlined.pdf Final Approval Date: Sep 9, 2020 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt - Sep 9, 2020 - 6:25 AM Page 123 of 346 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ A BY-LAW to Adopt and Maintain a Policy with Respect to the Delegation of The Corporation of the Town of Tillsonburg’s Powers and Duties and to repeal By-Law 4107. WHEREAS paragraph 270(1)6 of the Municipal Act, 2001, S.O. 2001, c. 25 provides that a municipality shall adopt and maintain a policy with respect to the delegation of its powers and duties; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. Definitions In this By-Law: a) "Act" shall mean the Municipal Act, S.O. 2001, c. 25. b) "Administrative Powers" shall mean those powers that a natural person could delegate and that relate to the management of the municipal corporation. c) "Legislative Powers" shall mean those powers that require policy setting and by-law making. d) "Officer" shall mean an employee of the Town holding some position of responsibility or authority. e) "Policy" shall mean a high-level overall plan embracing the general goals and acceptable procedures especially of a governmental body. f) "Procedure" shall mean specific methods employed to express policies in action in day-to- day operations of the organization. g) "Quasi-Judicial Powers" shall mean those powers that require judgement and decision making. These decisions are based less on policy and procedure, and more on the adjudication of individual rights and duties. h) "Town" shall mean the Corporation of the Town of Tillsonburg. 2. Powers that cannot be Delegated Section 23.3 (1) of the Act sets out the specific circumstances in which a municipality cannot delegate its powers or duties as follows: 2.1. appointing or removing officers of the municipality whose appointment is required by the Municipal Act (i.e. Clerk or Treasurer); 2.2. imposing taxes; 2.3. incorporating corporations; 2.4. adopting or amending the official plan; 2.5. passing zoning by-laws; 2.6. adopting or amending the municipal budget; and 2.7. other powers or duties as prescribed. 3. Restrictions Regarding Delegation of Legislative and Quasi-Judicial Powers Page 124 of 346 By-Law 2020-___ Page 2 of 8 Legislative and quasi-judicial powers may only be delegated to the following: 3.1. one or more members of Council or a committee of Council; 3.2. a body having at least two members of whom at least 50 per cent are members of Council and/or Council appointees; or 3.3. an individual who is an officer, employee or agent of the Town, but only if the power delegated is of a minor nature. 4. Scope of Power 4.1. All delegations of Council powers, duties or functions shall be effected by by- law. 4.2. Unless a power, duty or function of Council has been expressly delegated by by-law, all of the powers, duties and functions of Council remain with Council. 4.3. A delegation may be restricted or revoked at any time without notice unless the delegation by-law specifically limits Council's power to restrict or revoke the delegation. This limitation to Council's power shall not extend beyond the term of the current council and will not restrict the power of succeeding councils to revoke the delegation. 4.4. A delegation may provide that only the delegate can exercise the delegated power or that both Council and the delegate can exercise the power jointly. 4.5. Where a power is delegated, the power is deemed to be delegated subject to any limits on the power and to any procedural requirements, including such conditions, approvals and appeals as Council considers appropriate. 4.6. Council has the authority to establish an appeal body to hear appeals or review decisions made under a delegated power as per Section 284.1 of the Act. This includes the power to determine procedures, powers and rules of those conducting the appeal. 4.7. Unless specifically authorized by statute or regulation, any delegation of Council decision- making powers and duties to any Board or Committee of Council shall be authorized by by-law. Such delegated powers and duties, if any, shall be set out in the terms of reference adopted by Council pursuant to the Town's Procedure By-law. 5. Authorization of Expenditures 5.1. Council has the ultimate authority for all expenditures. Council delegates this authority through the authorization of budgets, the purchasing policy or by specific resolution. 5.2. The Purchasing Policy sets out the authority for Procurement and sets purchase limits. It also provides direction on the circumstances in which certain purchasing mechanisms are appropriate (i.e. informal quotes, written quotes, tender submissions or requests for proposal). 6. Authority to Execute Agreements 6.1. Despite Section 5 (3) of the Act, Section 23.1 (3) provides that Council may require that the delegate act by by-law, resolution or otherwise. 6.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize a Page 125 of 346 By-Law 2020-___ Page 3 of 8 Director to enter into an agreement and shall authorize the Director and the CAO or Town Clerk to legally bind the Corporation by jointly executing said agreement without by-law approval if the following criteria are met: 6.2.1. the subject matter is non-financial; 6.2.2. the subject matter is financial or procured in accordance with the purchasing policy and for which approved operating or capital budget exists; 6.2.3. the subject matter is of an administrative or operational nature and relates to the management of the municipal corporation; and 6.2.4. the agreement is for a term not exceeding five (5) years. 7. Chief Administrative Officer Town Clerk and Director of Operations 7.1. Planning Agreements 7.1.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 7.1.2. Whereas it is desirable and expedient in the conduct of Council's affairs in respect to the Planning Act, R.S.O. 1990 Section 30, 41, 50,51 and 53 to delegate certain powers and duties to appointed officers for the purpose of expediting the execution of certain agreements, this policy shall authorize the CAO Town Clerk and the Director of Operations to execute on behalf Of the Corporation of the Town of Tillsonburg: 7.1.2.1. community improvement plan agreements; 7.1.2.2. development agreements for the purpose of site plan control; 7.1.2.3. part lot control agreements; 7.1.2.4. severance agreements; 7.1.2.5. easement agreements; 7.1.2.6. pre-servicing agreements; and 7.1.2.7. subdivision agreements. 8. Chief Administrative Officer (CAO) 8.1. Site Plan Control (By-Law 3513) 8.1.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 8.1.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, and for the purpose of shortening the time period required to process applications for Site Plan Control, this policy shall authorize the CAO and the County Development Planner to: Page 126 of 346 By-Law 2020-___ Page 4 of 8 8.1.2.1. sign final site plans for the purpose of indicating that final approval has been granted by the approval authority and is acceptable for registration purposes; 8.1.2.2. grant extensions of site plan approval; and 8.1.2.3. change the conditions of site plan approved plans and draft approved site plans. 8.2.8.1. Appeal of Planning Decisions to the Ontario Municipal Board 8.2.1.8.1.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 8.2.2.8.1.2. Whereas it is desirable and expedient in the conduct of Council's affairs in respect to the Planning Act, R.S.O. 1990 to delegate certain powers and duties to staff, and for the purpose of lodging appeals prior to the end of an appeal period for a planning application, this policy shall authorize the CAO, in consultation with the County Development Planner to appeal the decision of a planning application on the basis of sound planning reasons, subject to the appeal being confirmed by Council at the following Council session. 8.3.8.2. Minor Sign Variances – Sign By-Law 3798 8.3.1.8.2.1. Section 23.1 (1) of the Act provides that a municipality may "delegate its powers and duties under this or any other Act to a person or body" subject to certain restrictions. 8.3.2.8.2.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, and for the purpose of shortening the time period required to process applications for Minor Sign Variances, this policy shall authorize the CAO or his/her designate to consider minor sign variances applications with regard to: 8.3.2.1.8.2.2.1. Special circumstances or conditions applying to the property, building or use; 8.3.2.2.8.2.2.2. Pre-existing special circumstances or conditions not created by the owner; 8.3.2.3.8.2.2.3. Sign will detrimentally alter the character of the building, property or area; and 8.3.2.4.8.2.2.4. The general intent and purpose of the Sign By-law is maintained. 8.3.3.8.2.3. Whereas applications that are considered not to be minor in nature will be considered by Town Council and any minor variance applications at the discretion of the CAO to be determined not to be minor in nature will be considered by Town Council for final decision. 8.4.8.3. Restricted Acts after Nomination Day (By-Law 3444) Page 127 of 346 By-Law 2020-___ Page 5 of 8 8.4.1.8.3.1. In the event that Council becomes "lame duck" and restricted by the provisions of Section 275 of the Municipal Act, 2001 in an election year, the following duties shall hereby be delegated to the CAO: 8.4.1.1.8.3.1.1. the appointment or removal from office of any officer of the municipality, except officers whose appointment is required by the Municipal Act (i.e. Clerk or Treasurer); 8.4.1.2.8.3.1.2. the hiring or dismissal of any employee of the municipality; 8.4.1.3.8.3.1.3. the disposition of any real or personal property of the municipality which has a value exceeding $50,000 at the time of disposal, if the disposition was not included in the most recent budget; and 8.4.1.4.8.3.1.4. making any expenditure or incurring any other liability which exceeds $50,000, if the liability was not included in the most recent budget. 8.4.2.8.3.2. Section 275 (6) provides that nothing in the Act "prevents any person or body exercising any authority of a municipality that is delegated to the person or body prior to nomination day". 9. Town Clerk 9.1. Municipal Freedom of Information and Protection of Privacy Act (By-Law 2535) 9.1.1. Section 3 (1) of the Municipal Freedom of Information and Protection of Privacy Act, 2001, R.S.O. 1990 provides that the members of the council of a municipality may by by-law designate from among themselves an individual or a committee of the council to act as head of the municipality for the purposes of the Act. 9.1.2. Section 49 (1) of the Municipal Freedom of Information and Protection of Privacy Act further provides that a head may in writing delegate a power or duty granted or vested in the head to an officer of the institution. 9.1.3. Whereas it is desirable and expedient in the conduct of Council's affairs to designate a head for the purposes of the Municipal Freedom of Information and Protection of Privacy Act and to delegate certain powers and duties vested in the head to an officer of the corporation, this policy shall designate the Mayor as head and shall authorize the Town Clerk or his/her designate to act as head pursuant to the provisions of the Municipal Freedom of Information and Protection of Privacy Act. 9.2. Records Retention (By-Law 3933) 9.2.1. Section 3 (1) of the Municipal Freedom of Information and Protection of Privacy Act, 2001, R.S.O. 1990 provides that the members of the council of a municipality may by by-law designate from Page 128 of 346 By-Law 2020-___ Page 6 of 8 among themselves an individual or a committee of the council to act as head of the municipality for the purposes of the Act. 9.2.2. Section 49 (1) of the Municipal Freedom of Information and Protection of Privacy Act further provides that a head may in writing delegate a power or duty granted or vested in the head to an officer of the institution. 9.2.3. Whereas it is desirable and expedient in the conduct of Council's affairs to designate a head for the purposes of the Municipal Freedom of Information and Protection of Privacy Act and to delegate certain powers and duties vested in the head to an officer of the corporation, this policy shall designate the Mayor as head and shall authorize the Town Clerk or his/her designate to act as head pursuant to the provisions of the Municipal Freedom of Information and Protection of Privacy Act. 9.3. Licensing of Businesses with the Town ofTillsonburg (By-Law 3666) 9.3.1. Whereas Section 150 & 151 (1) of the Municipal Act, 2001, S.O. 2001, c. 25, without limiting the broad powers granted to municipalities through sections 9, 10 and 11 of the Municipal Act, 2001, c. 25 provides that a local municipality may licence, regulate and govern any business wholly or partly carried on within the municipality. 9.3.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Town Clerk or his/her designate to act as Licensing Officer for the purpose of issuing a Business License pursuant to the terms and conditions set out in the current By-Law to govern the licensing of businesses within the Corporation of the Town of Tillsonburg. 9.4. Municipal Significant Events 9.4.1. Whereas the Alcohol and Gaming Commission of Ontario (AGCO) Regulation 389/91 requires that an organization that is not a registered Charity Organization or does not have a not for profit organization designation, they must by designated as a 'municipal significant event" by the municipality in order to obtain a Special Occasion Permit (SOP). 9.4.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Town Clerk or his/her designate to provide the designation for the purpose of obtaining a Special Occasion Permit from the AGCO. 9.5. Site Plan Control (By-Law 3513) 9.5.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. Page 129 of 346 By-Law 2020-___ Page 7 of 8 9.5.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, and for the purpose of shortening the time period required to process applications for Site Plan Control, this policy shall authorize the Town Clerk and the County Development Planner to: 9.5.2.1. sign final site plans for the purpose of indicating that final approval has been granted by the approval authority and is acceptable for registration purposes; 9.5.2.2. grant extensions of site plan approval; and 9.5.2.3. change the conditions of site plan approved plans and draft approved site plans. 10. Director of Operations 10.1. Encroachment on Municipal Land (Policy Aug 12, 2013 Council Resolution) 10.1.1. Whereas it is desirable and expedient in the conduct of Council's affairs in respect of encroachments on Municipal land to delegate certain powers and duties to appointed officers for the purpose of expediting the execution of certain agreements, this policy shall authorize the Director of Operations and the Chief Administrative Officer (CAO) Town Clerk to approve and jointly execute on behalf of the Corporation of the Town of Tillsonburg encroachment agreements for the purpose of allowing certain encroachments on town owned land for a determined period of time. In addition, The Director of Operations or his/her designate shall be authorized to approve temporary encroachment permits on municipal land for a short period of time. 10.2. Temporary Road Closures 10.2.1. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Director of Operations or his/her designate to temporarily close a road or any part of it under the jurisdiction of the Town for any period. 10.2.2. Such a temporary road closure is appropriate in the following circumstances: 10.2.2.1. during construction, repair or improvement of the road or any works under, over, along, across or upon it, where the construction, repair or improvement is initiated either by the Town or a utility company with a statutory right of access or an access agreement with the Town allowing occupancy of the highway OR where it is privately initiated by other than a utility company with a statutory right of access or an access agreement with the Town allowing occupancy of the highway but only for a period not exceeding 21 days; 10.2.2.2. where, in the opinion of the Director of Operations or his/her designate, environmental factors such as, but not limited Page 130 of 346 By-Law 2020-___ Page 8 of 8 to, flooding of the road, erosion of the roadbed, trees or tree limbs fallen across or along the road, or other material lying or being upon the road, would present a hazard to the traveling public; 10.2.2.3. to facilitate a social, recreational, community, athletic, or cinematographic event, or any combination of them where the organization requesting the event accepts the responsibility for establishing suitable detour roads, erection and removal of barricades and signs, maintenance and restoration of detour roads and all associated costs, provide $5,000,000.00 liability insurance naming the Town as an additional insured, and holds the Town harmless from any action or cause or style of action; or 10.2.2.4. to facilitate the movement of an oversized load. 11. THAT By-Law 4017 is hereby repealed. 12. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 14th day of SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th day of SEPTEMBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 131 of 346 Page 1 of 2 Subject: Town Hall Project Steering Committee Terms of Reference Amendments Report Number: CLK 20-33 Author: Laura Pickersgill, Legislative Services Coordinator Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report CLK 20-33 Town Hall Project Steering Committee Terms of Reference Amendments; AND THAT Council approves the Town Hall Project Steering Committee Terms of Reference attached hereto as Appendix B. BACKGROUND At the Council meeting held on July 13, 2020, Council directed staff to reconvene the Town Hall Project Steering Committee with additional voting member, Councillor Luciani. Since this meeting, the Committee has reconvened and has reviewed the existing Terms of Reference. DISCUSSION The Town Hall Project Steering Committee felt as though the Committee’s existing Terms of Reference were outdated and needed to be revamped for the reestablishment of the Committee. Members of the Committee were asked to provide input and feedback into establishing the revisions to be made. The Committee took a comprehensive approach to updating the mandate and goals of the Committee to ensure Council can be provided with all of the information for a variety of options available for a new Town Hall rather than taking a stream -lined approach. Staff compiled this feedback to complete a revised version of the Terms of Reference. Staff also did a further review to make changes to the document to ensure the context of the Terms of Reference was consistent with the context listed in the Town of Tillsonburg’s Advisory Committee’s Terms of Reference. These Terms of Reference were updated and adopted by Council following the new term of Council in 2018. Page 132 of 346 CLK 20-33 Page 2 of 2 A red-lined version of the proposed changes along with the cleaned up version of the proposed changes on the Terms of Reference have been attached to this report. FINANCIAL IMPACT/FUNDING SOURCE None. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Streamline communication and effectively collaborate within local government ☒ Demonstrate accountability ATTACHMENTS Appendix A – Redlined Version Appendix B – Town Hall Steering Committee Terms of Reference Page 133 of 346 Town Hall Project Steering Committee TERMS OF REFERENCE Mandate: To advise Council on options for a Town Hall that meets the current and future needs of the organization whilst being financially responsible to the tax payer. The high level objective of the project is to construct a modern, efficient and functional Town Hall that will accommodate current and future needs of the Corporation to be able to provide the various public services. The Town Hall Project Steering Committee will advise Council and make recommendations to Council on the feasibility, business case and the achievement of outcomes for the Town Hall Project. The Town Hall Project Steering Committee will monitor and review the project status and provide oversight as project deliverables are rolled out. Committee’s Goals: The Committee is to provide Council with a variety of options with a recommendation that includes financial values and architectural designs for a Town Hall space that considers the following: a. Design-Build-Own Options b. Expansion of Current Space c. Status Quo The committee should use the Mandate to set out a clear plan for the term. Set out Goals the committee will work towards accomplishing. Create a Project Charter to define the scope and establish the framework and overall approach for the Town Hall Project. 1.0 Role of the Town Hall Project Steering Committee 1.1 Advise Council on matters related to the Town Hall Project which may include, space needs, building location, joint use, etc. 1.2 Advise and inform Council of budget needs based on building location, space needs, and furniture and equipment. 1.3 Advise and develop working relationships with various stakeholders. 1.4 Advise and assist with the development of a public engagement program and promote the activities of the Committee. 1.5 Increase the presence of the Town with a more prominent Town Hall entrance. 2.0 Organization of the Committee: The Committee should be composed of people with technical skill sets, interested citizens and council representatives who demonstrate a strong commitment to the Terms of Reference. A cross section of individuals should attempt to be chosen in order to bring to the committee relevant technical and professional expertise, as well as strong advocacy, communication and organizational skills. Page 134 of 346 2.1 Vacancies for citizen appointments will be advertised in local newspapers as per Town's procedures for Committees of Council. 2.2 Committee Members will be appointed by Council. 2.3 The Committee shall have a minimum of 7 members including two members of Town Council. 2.4 The term of a Committee Member will remain is for four years or until the project is completed whichever comes first. 2.5 Additional members may be appointed throughout the term. 2.6 One member will be appointed by vote of the committee at the first meeting to chair the meetings for that term. At this time, they will select a vice-chair for the same duration. 2.7 Municipal staff including the CAO, Director of Finance, Development Commissioner, Director of Recreation, Culture & Parks, Chief Building Official and the Legislative Services Coordinator shall interact in an advisory manner to the committee as needed. 3.0 Meetings: 3.1 The Committee will hold a minimum of eight (8) meetings a year. 3.2 The date and time of the regular meetings will be established at the first meeting of each term. 3.3 Meetings will have a formal agenda. 3.4 Agendas and information packages, that will include the minutes from the previous meeting, will be sent electronically to Committee Members prior to each meeting. 3.5 A majority of Council appointed Committee Members will constitute quorum for the transaction of business. 3.6 The members may meet occasionally informally to discuss issues as warranted. 4.0 Role of the Chair: The Chair is responsible for insuring the smooth and effective operation of the Committee and its’ roles. This will include responsibility for: 4.1 Calling the meetings to order. 4.2 Encouraging an informal atmosphere to encourage the exchange of ideas. 4.3 Creating an agenda in consultation with the Secretary. 4.4 Chairing the meetings to ensure business is carried out efficiently and effectively. 4.5 Acting as spokesperson. 4.6 Representing the Committee on other committees when necessary. 4.7 The Chair shall conduct meetings in accordance with the Town's Procedural By-law 4.8 In the absence of the Chair, these responsibilities will be undertaken by the Vice-Chair. 5.0 Role of the Secretary: The Secretary is responsible for ensuring a complete up to date record for the Committee. Page 135 of 346 5.1 In liaison with the Chair, arrange date, time and venue for meetings. 5.2 In liaison with the Chair, set agendas and circulate to the members two business days prior to the meeting. 5.3 Circulate draft minutes to the members. 5.4 Keep a complete up to date record of the committee minutes. 6.0 Role of Members: Membership on the Committee is a position of responsibility and requires a strong commitment to the Terms of Reference. Committee members are required to: 6.1 Attend all regular scheduled meetings. Members shall notify the Chair, Secretary or the staff liaison if they are unable to attend a meeting. 6.2 Adhere to the provisions set out in the Policy for Boards and Committees of Council. If a member has an unexplained absence of three or more consecutive meetings then their seat on the Committee shall be declared vacant. 6.26.3 Review all information supplied to them. 6.36.4 Prepare information for use in the development of materials for the Committee. 6.46.5 Promote the role of the Committee and its decisions made. 6.56.6 Offer input to committee reports to Council. 6.66.7 Attend training as required to effectively perform their role as a committee member. 6.76.8 Committee Members are subject to The Municipal Conflict of Interest Act R.S.O, 1990, c.M50 and must disclose any direct or indirect pecuniary interest. The disclosure must be recorded in the minutes of the meeting. 7.0 Role of Municipal Staff: The Town of Tillsonburg, by its nature and purpose, affects and is affected by many different Municipal departments. Assistance will be provided on an as required basis from various departments. Municipal staff will be responsible for carrying out the following functions with respect to the Committee: 7.1 Acting as an information resource. 7.2 Orientation of Committee members at the first meeting after Council appointment. 7.3 Assist the Committee in its reporting to Council (see Sec. 8.0). 7.4 Provide correspondence to the Committee. 7.5 Responsible for maintaining accurate and up-to-date committee records and providing minutes to Council. 8.0 Reports to Council: The Committee may advise and make recommendations to Council in accordance with its role. Reports may be submitted as follows: 8.1 Verbally by a Council representative. 8.2 Written report from staff liaison and presented by the Chair or the designated representative to Council. An annual report will also be submitted to Council at the beginning of each new year Page 136 of 346 outlining the Committee’s accomplishments in the previous year. Page 137 of 346 Town Hall Project Steering Committee TERMS OF REFERENCE Mandate: To advise Council on options for a Town Hall that meets the current and future needs of the organization whilst being financially responsible to the tax payer. Committee’s Goals: The Committee is to provide Council with a variety of options with a recommendation that includes financial values and architectural designs for a Town Hall space that considers the following: a. Design-Build-Own Options b. Expansion of Current Space c. Status Quo 1.0 Role of the Town Hall Project Steering Committee 1.1 Advise Council on matters related to the Town Hall Project which may include, space needs, building location, joint use, etc. 1.2 Advise and inform Council of budget needs based on building location, space needs, and furniture and equipment. 1.3 Advise and develop working relationships with various stakeholders. 1.4 Advise and assist with the development of a public engagement program and promote the activities of the Committee. 1.5 Increase the presence of the Town with a more prominent Town Hall entrance. 2.0 Organization of the Committee: The Committee should be composed of people with technical skill sets, interested citizens and council representatives who demonstrate a strong commitment to the Terms of Reference. A cross section of individuals should attempt to be chosen in order to bring to the committee relevant technical and professional expertise, as well as strong advocacy, communication and organizational skills. Vacancies for citizen appointments will be advertised in local newspapers as per Town's procedures for Committees of Council. 2.1 Committee Members will be appointed by Council. 2.2 The Committee shall have a minimum of 7 members including two members of Town Council. 2.3 The term of a Committee Member will remain until the project is completed. 2.4 Additional members may be appointed throughout the term. 2.5 One member will be appointed by vote of the committee at the first meeting to chair the meetings for that term. At this time, they will select a vice-chair for the same duration. 2.6 Municipal staff including the CAO, Director of Finance, Development Commissioner, Director of Recreation, Culture & Parks, Chief Building Official and the Legislative Services Coordinator shall interact in an advisory Page 138 of 346 manner to the committee as needed. 3.0 Meetings: 3.1 The Committee will hold a minimum of eight (8) meetings a year. 3.2 The date and time of the regular meetings will be established at the first meeting of each term. 3.3 Meetings will have a formal agenda. 3.4 Agendas and information packages, that will include the minutes from the previous meeting, will be sent electronically to Committee Members prior to each meeting. 3.5 A majority of Council appointed Committee Members will constitute quorum for the transaction of business. 4.0 Role of the Chair: The Chair is responsible for insuring the smooth and effective operation of the Committee and its’ roles. This will include responsibility for: 4.1 Calling the meetings to order. 4.2 Encouraging an informal atmosphere to encourage the exchange of ideas. 4.3 Creating an agenda in consultation with the Secretary. 4.4 Chairing the meetings to ensure business is carried out efficiently and effectively. 4.5 Acting as spokesperson. 4.6 Representing the Committee on other committees when necessary. 4.7 The Chair shall conduct meetings in accordance with the Town's Procedural By-law 4.8 In the absence of the Chair, these responsibilities will be undertaken by the Vice-Chair. 5.0 Role of the Secretary: The Secretary is responsible for ensuring a complete up to date record for the Committee. 5.1 In liaison with the Chair, arrange date, time and venue for meetings. 5.2 In liaison with the Chair, set agendas and circulate to the members two business days prior to the meeting. 5.3 Circulate draft minutes to the members. 5.4 Keep a complete up to date record of the committee minutes. 6.0 Role of Members: Membership on the Committee is a position of responsibility and requires a strong commitment to the Terms of Reference. Committee members are required to: 6.1 Attend all regular scheduled meetings. Members shall notify the Chair, Secretary or the staff liaison if they are unable to attend a meeting. 6.2 Adhere to the provisions set out in the Policy for Boards and Committees of Council. If a member has an unexplained absence of three or more consecutive meetings then their seat on the Committee shall be declared vacant. 6.3 Review all information supplied to them. Page 139 of 346 6.4 Prepare information for use in the development of materials for the Committee. 6.5 Promote the role of the Committee and its decisions made. 6.6 Offer input to committee reports to Council. 6.7 Attend training as required to effectively perform their role as a committee member. 6.8 Committee Members are subject to The Municipal Conflict of Interest Act R.S.O, 1990, c.M50 and must disclose any direct or indirect pecuniary interest. The disclosure must be recorded in the minutes of the meeting. 7.0 Role of Municipal Staff: The Town of Tillsonburg, by its nature and purpose, affects and is affected by many different Municipal departments. Assistance will be provided on an as required basis from various departments. Municipal staff will be responsible for carrying out the following functions with respect to the Committee: 7.1 Acting as an information resource. 7.2 Orientation of Committee members at the first meeting after Council appointment. 7.3 Assist the Committee in its reporting to Council (see Sec. 8.0). 7.4 Provide correspondence to the Committee. 7.5 Responsible for maintaining accurate and up-to-date committee records and providing minutes to Council. 8.0 Reports to Council: The Committee may advise and make recommendations to Council in accordance with its role. Reports may be submitted as follows: 8.1 Verbally by a Council representative. 8.2 Written report from staff liaison and presented by the Chair or the designated representative to Council. An annual report will also be submitted to Council at the beginning of each new year outlining the Committee’s accomplishments in the previous year. Page 140 of 346 Page 1 of 3 Subject: Planning Meeting Dates for 2020 Report Number: CLK 20-34 Author: Michelle Smibert, Town Clerk Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION: THAT Council establishes the following dates for Planning Meetings:  September 21  October 19  November 16 BACKGROUND: During COVID Council is holding their meetings electronically and staff is finding it beneficial to have the planning meetings on a separate night due to the management of presentations and registered participants. DISCUSSION: Staff have had discussions with the Senior Planner and felt it was best to plan these meetings out for the remainder of 2020. The starting times of the meeting is suggested to be 4:30 pm. CONSULTATION: Senior Planner, Deputy Clerk and Mayor Molnar FINANCIAL IMPACT/FUNDING SOURCE: N/A Page 141 of 346 CLK 20-34 Page 2 of 3 COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 ATTACHMENTS None Page 142 of 346 CLK 20-34 Page 3 of 3 Report Approval Details Document Title: Planning Meeting Dates 2020.docx Attachments: Final Approval Date: Sep 10, 2020 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt - Sep 10, 2020 - 11:55 AM Page 143 of 346 Subject: Tillsonburg Transit Committee- Support for Northern Oxford Transit Proposal Report Number: CLK 20-35 Author: Laura Pickersgill, Legislative Services Coordinator Meeting Type: Council Meeting Meeting Date: September 14, 2020 RECOMMENDATION THAT Council receives Report CLK 20-35 Tillsonburg Transit Committee- Support for Northern Oxford Transit Proposal; AND THAT Council supports the recommendation of the Tillsonburg Transit Advisory Committee regarding the Northern Oxford Transit Proposal through Oxford County. BACKGROUND The County of Oxford has the opportunity to propose an intercommunity bus service for northern Oxford County. The County of Oxford is proposing to leverage Ontario’s Gas Tax Transit funding. The townships of Blandford-Blenheim, East Zorra-Tavistock and Zorra have an opportunity to work together with Oxford County to develop a new intercommunity bus transit service. This new service, if approved, is proposed to start operating in April 2021. As noted on the County of Oxford’s website, “transportation connections are critical to the vitality of small urban/rural Southwestern Ontario. Public transportation connects communities to each other and people to their work, family, medical services, education, social and recreation activities.” The proposed intercommunity bus service would run:  as a “fixed stop” loop connecting at: Tavistock, Embro, Plattsville, Drumbo, Innerkip and Woodstock;  with proposed connections to the Grand River Transit System (New Hamburg), the Stratford Intercity Transit System (Shakespeare), and the Middlesex and Tillsonburg Intercommunity Transit Systems (Woodstock Transit Terminal); and  with a number of proposed additional, on-demand “flex-stops” The County launched a public consultation period where they were looking for the community’s feedback regarding this proposal. Page 144 of 346 CLK 20-35 DISCUSSION The Tillsonburg Transit Advisory Committee met on September 1, 2020 and discussed this proposal. The following resolution was passed at the meeting: Moved by: Councillor Luciani Seconded by: Kathryn Leatherland THAT the Tillsonburg Transit Advisory Committee supports the decision to expand the Oxford County Transit Proposal to northern Oxford County. FINANCI AL IMPACT/FUNDING SOURCE None COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 145 of 346 CLK 20-35 Report Approval Details Document Title: CLK 20-35 Tillsonburg Transit Committee- Support for Northern Oxford Transit Proposal.docx Attachments: Final Approval Date: Sep 8, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Sep 2, 2020 - 11:33 AM Kyle Pratt - Sep 8, 2020 - 2:29 PM Michelle Smibert - Sep 8, 2020 - 2:30 PM Page 146 of 346 Page 1 of 4 Subject: Offer to Purchase – Gibson Drive Laneway Report Number: DCS 20-21 Author: Cephas Panschow Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report DCS 20-21 Offer to Purchase – Gibson Drive Laneway; AND THAT a by-law be brought forward to authorize the Mayor and Clerk to enter into an agreement of purchase and sale with Darwin Kent and Mary Oatman for the property described as part of Block A, Plan M-68. BACKGROUND Council approved the following resolution at their June 22, 2020 meeting: THAT Council receive Report DCS 20-12 Surplus Land Declaration – Gibson Drive Laneway; AND THAT the laneway property, described as part of Block A, Plan M-68, be declared surplus to the needs of the Town of Tillsonburg in accordance with By - Law 3549 Sale of Real Property Policy including suitable notification to the public. Subsequent to this, a surplus property notice was published on the Town’s website, in the Tillsonburg News and through a sign posted on the property. The town has received interest from one of the property owners and is bringing that offer to purchase forward for Council’s consideration. Page 147 of 346 DCS 20-21 Page 2 of 4 Subject Property – Laneway between 6 Gibson Drive and 8 Gibson Drive DISCUSSION The Public Notice provided for the property indicated that it was the Town’s intent to offer the property to the property owners on either side of the laneway. However, the property owners to the south indicated that they were not interested in purchasing half of the laneway property. The property owners to the North, Darwin Kent and Mary Oatman, did confirm their interest in the property and have submitted an offer to purchase for Council’s consideration. Page 148 of 346 DCS 20-21 Page 3 of 4 CONSULTATION/COMMUNICATION A public notice regarding the Town’s intent to offer the property for purchase by the adjacent property owners was published as follows:  Town website – July 13, 2020  Sign posted on the property - July 21, 2020  Tillsonburg News – July 22 and July 30, 2020 The deadline for responses was Friday, July 31, with only one party registering their interest in acquiring the laneway. FINANCIAL IMPACT/FUNDING SOURCE An estimated value for the property was obtained through a Letter of Opinion prepared by Royal Lepage RE Wood Realty who estimated that it was worth $5,600. The Town’s solicitor advised that the property value should be discounted to account for the easement that is required by the Town. The offer has been submitted at a value of $4,000. Although this value is lower than the estimated market value, staff belief that is reflects the impact of the easement on the property. In addition to the purchase price, the purchaser has agreed to pay the legal and survey costs related to the transaction. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 Tillsonbur g’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 Page 149 of 346 DCS 20-21 Page 4 of 4 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 150 of 346 Page 151 of 346 Page 152 of 346 Page 153 of 346 Page 154 of 346 Page 155 of 346 Page 156 of 346 Page 157 of 346 Page 158 of 346 Page 159 of 346 Page 1 of 4 Subject: Pre-Budget Approval – Engineering Design Services for Rokeby Road Property Report Number: DCS 20-22 Author: Cephas Panschow Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receive Report DCS 20-22 Pre-Budget Approval – Engineering Design Services for Rokeby Road Property; AND THAT staff be authorized to proceed with securing external Engineering Design Services in accordance with the Town’s Purchasing Policy to prepare preliminary and detailed design options for servicing the Rokeby Road property subject to the tender being brought back to Council for approval. BACKGROUND The Town of Tillsonburg purchased the Rokeby Road property in 2009 for the following reasons:  To increase the supply of Town owned properties;  The generally suitable nature of the property for industrial development, including access to rail and the close proximity of sanitary service;  The opportunity to acquire the industrial land at a very low price due to the estate sale and the slowing real estate market;  No impact to the tax levy and no increase in debt obligations; and,  The potential to offset the lost tax revenue through the rental of the property. Since the acquisition of the property, the Town has been marketing it for development to a wide variety of potential buyers, agents and developers. A number of parties have expressed interest in the property as of late, which has resulted i n an updated review of the servicing options for the property. While a review of the property by the Town’s Engineering Department and County of Oxford, has confirmed that the property is able to be serviced, the Town’s Engineering Department does not have the capacity to provide those engineering design services within a potential buyers timeline. Hence, staff are seeking Council approval to secure an external consultant to provide these Page 160 of 346 DCS 20-22 Page 2 of 4 services and help ensure that the Town is able to attract potential buyers for the property. Subject Property – Rokeby Road DISCUSSION The Town of Tillsonburg Engineering Department, in conjunction with the County of Oxford Engineering Services, has determined that the most feasible way to extend sanitary sewer servicing to the Rokeby Rd site is to extend the services from the intersection of Bell Mill Sideroad down Rokeby Road to the property. However, this sanitary sewer is near capacity and may require upgrades in order to provide this service. Additionally, some of the downstream (Bell Mill Sideroad, Townline Road, etc) sanitary sewer pipes are also being reviewed for potential upgrading so this is an opportune time to review all of the sanitary services in the area. Page 161 of 346 DCS 20-22 Page 3 of 4 Due to other projects in the planning stages and lack of capacity, staff is proposing that the Engineering Design work be outsourced to an external consultant for preliminary and detailed design. Once this design is completed, it will ensure that the Town is able to provide a comprehensive response to potential buyers, both now and in the future thereby increasing the chances of securing investment in the Town. The goal would be to have the design completed by early 2021 with subsequent incorporation in future budget considerations. However, staff may seek earlier approval from Council should the work be required to secure an investment. The design work has separated into two phases, which are detailed in the below table. Preliminary Servicing Review and Conceptual Design (30% Design Stage) Final Design (100%) Budget $80,000 $185,000 Description of Work Preliminary design of entire route from Lincoln St to Rokeby Rd site - Conceptual designs - Determination of cost responsibility (development, Town and County portions) Full design of entire route from Lincoln St to Rokeby Rd site - Boreholes - MTO permits - ECA’s - Detailed design of Determination of Preferred Route - Includes Storm and watermain design CONSULTATION/COMMUNICATION Town Staff has consulted with County of Oxford Engineering Services regarding the preferred option to service the property. FINANCIAL IMPACT/FUNDING SOURCE The Engineering Department has provided a rough estimate of $265,000 to design the servicing of the property as well as downstream services. These costs would be apportioned to the various portions of the project with the specific costs related to servicing the Rokeby Road property being charged against the land and recovered from future land sale revenue. Page 162 of 346 DCS 20-22 Page 4 of 4 If the sanitary sewer is operating at capacity, the County of Oxford would be responsible for the majority of the work. Otherwise, most of the costs will be charged to the property. Other considerations include the need to reconstruct Rokeby Road as well as fix drainage issues along Goshen Road, which have been been highlighted by Council as a required repair. At this time, it is anticipated that both the design and construction costs to service the Rokeby Road property would be able to be recouped through future land sale revenue; however, should that not be possible, it would have to be recovered through debt proceeds and offset by future tax revenue. Should the construction cost estimate result in a potential loss, the Town could also consider increasing the asking price for the land to offset any additional costs. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 163 of 346 Page 1 of 7 Subject: Community Improvement Plan Application – 38 Ridout Street West Report Number: DCS 20-23 Author: Cephas Panschow Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receive Report DCS 20-23 Community Improvement Plan Application – 38 Ridout Street West; AND THAT the 38 Ridout Street West property be approved for the Accessibility Renovation Grant in matching funds to a maximum contribution of $3,000 ; AND THAT 38 Ridout Street West property be approved for the Tax Increment Equivalent Grant Back Program subject to meeting program requirements; AND THAT 38 Ridout Street West property be approved for the Permit Fee Grant Back Program subject to meeting program requirements. BACKGROUND The Town of Tillsonburg has received a Community Improvement Plan application for the 38 Ridout Street West property. The new owner purchased the property in early 2021 and opened a restaurant just prior to the pandemic shutdown. Upon re -opening the business, they have worked with the downtown Business Improvement Association to open a temporary patio, but are planning to rebuild a permanent patio that will expand their outside eating area and also provide an accessible access into the main floor restaurant. They also have plans to renovate the interior and add an apartment on the upper floor of the building. The purpose of this report is to seek Council approval to provide grants and rebates to the property owner in order to facilitate the redevelopment of the property. Page 164 of 346 DCS 20-23 Page 2 of 7 DISCUSSION The property owner has applied for support under the following Community Improvement Plan programs: Program Comment Accessibility Renovation Grant Intended to assist owners or tenants, particularly older buildings in the central area, with accessibility improvements to improve the accessibility of the central area and commercial buildings throughout the Town. The applicant has obtained a quote in the amount of $26,250 for a new 750 square foot deck with a wheelchair ramp that will provide access to both the new deck and the interior of the restaurant. Façade Improvement Grant – Street Facing Program managed by the BIA and will be referred to them for consideration Façade Improvement Grant – Alleyway Program managed by the BIA and will be referred to them for consideration Architectural Design Grant Program managed by the BIA and will be referred to them for consideration Legal and Registration Grant Applied to properties that are successful under the Façade program Tax Increment Equivalent Grant Back Program Grant to rebate increases of Town portion of property taxes resulting from improvements of lands and buildings. Requires an increase in the assessed value of the property. The County also provides rebates for their portion of the assessment increase for properties in the downtown. Brownfield Redevelopment Incentive Not applicable Permit Fee Grant Back Program Subject to meeting the minimum project value of $150,000 In reviewing this application, staff believe that it meets the criteria of the program and are recommending that it be approved. Supporting this application will help create jobs and investment through the redevelopment of the 38 Ridout Street West property. Page 165 of 346 DCS 20-23 Page 3 of 7 CONSULTATION/COMMUNICATION The application has been submitted by an existing property owner in the community. The Community Improvement Plan was developed through extensive consultation and input from the Economic Development Advisory Committee and the community. The application has been circulated to the Building, Planning and Bylaw Se rvices and Finance Departments as well as the Downtown Business Improvement Association. FINANCIAL IMPACT/FUNDING SOURCE The approved 2020 Economic Development & Marketing Budget includes $20,000 in funding for the Community Improvement Plan. No other applications have been received to date so if Council approves the $3,000 amount, there will be $17,000 in funds remaining in the budget. There may be additional impacts if the applicant meets the eligibility for the Permit Fee Grant Back Program as those rebates are also funded from this budget amount. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 166 of 346 DCS 20-23 Page 4 of 7 Schedule A – Proposed Deck Page 167 of 346 DCS 20-23 Page 5 of 7 Schedule B – Previous Deck Location (Pictures) Page 168 of 346 DCS 20-23 Page 6 of 7 Page 169 of 346 DCS 20-23 Page 7 of 7 Report Approval Details Document Title: DCS 20-23 Community Improvement Plan Application - 38 Ridout St W.docx Attachments: - Application-38_Ridout_St_W.pdf Final Approval Date: Sep 10, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Sep 7, 2020 - 8:18 AM Kyle Pratt - Sep 10, 2020 - 7:44 AM Page 170 of 346 Page 171 of 346 Page 172 of 346 Page 173 of 346 Page 174 of 346 Page 175 of 346 Page 176 of 346 Page 177 of 346 Page 1 of 5 Subject: Projected 2020 Year-end COVID-19 Financial Impact Report Number: FIN 20-33 Author: Sheena Pawliwec, CPA, CGA Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives report FIN 20-33 Projected 2020 Year-end COVID-19 Financial Impact as information. BACKGROUND The COVID-19 pandemic has created financial challenges for the Town of Tillsonburg which are anticipated to continue through the end of the year. As the circumstances continue to evolve, new information is released, and facilities reopen the financial outlook will also be changing. DISCUSSION This report provides a year-end financial projection resulting from the impacts of the COVID-19 pandemic. Staff last provided a report on second quarter financial impacts related to the COVID-19 pandemic in early August, and will continue to provide financial updates and various recommendations to Council a s the situation continues to progress. Financial reports provided to date are outlined in the following table: Date Report Number Report Title 14-Apr-2020 FIN 20-13 Draft Deferred 2020 Capital Summary 14-Apr-2020 FIN 20-14 COVID 19 - Tax and Water Wastewater Deferrals 14-Apr-2020 FIN 20-15 Forecast of Operational Impacts on Town Finances from COVID 19 10-Aug-2020 FIN 20-30 Q2 2020 COVID-19 Financial Impacts Page 178 of 346 FIN 20-33 Page 2 of 5 FINANCIAL IMPACT Provincial Funding On July 27, 2020 the Province released multiple funding announcements under the Safe Restart program. This funding includes up to $4 billion in COVID-19 emergency assistance to Ontario’s 444 municipalities. Municipal Operating Stream Under the municipal operating stream of this funding, $1.39 billion is available to municipalities to address operating pressures and local needs. This stream is allocated in two phases: 50% under Phase 1 for all municipalities, and 50% under Phase 2 for municipalities that require additional funding. Phase 1 of this funding stream was allocated on a per household basis and on August 12, 2020 the Town of Tillsonburg received a funding notice of $461,700 (Appendix A). To be considered for Phase 2 funding, municipalities are required to submit reports outlining their COVID-19 operating costs and pressures by October 30, 2020. Municipal Transit Stream Under the municipal transit stream, up to $2 billion is available to municipalities to address transit pressures. This funding is also allocated in two phases: $666 million under Phase 1 and the balance under Phase 2. The Town of Tillsonburg received a Phase 1 funding allocation of $20,824 to support incremental costs incurred from April 1, 2020 to September 30, 2020 (Appendix B). The Town is required to report to the province by October 30, 2020 with details on the use of these funds and include a forecast of eligible expenditures to March 31, 2021. This forecast will support any need for additional Phase 2 funding. Municipal Transit Enhanced Cleaning (MTEC) On June 29, 2020 the Ministry of Transportation announced the Municipal Transit Enhanced Cleaning (MTEC) provincial funding that is being provided to reduce the risk of exposure to COVID-19. A total of $15 million was allocated amongst 110 municipalities using a modified version of the gas tax funding formula which is determined by 70% ridership and 30% population. The Town of Tillsonburg is eligible to receive an allocation of $6,365 so long as a report on expenditures is submitted prior to January 29, 2021 (Appendix C). Page 179 of 346 FIN 20-33 Page 3 of 5 Direct Costs As was previously reported in FIN 20-30, the actual COVID-19 operational impact to the Town totalled $294,117 for the period ended June 30, 2020. Contributing to this was mainly a Recreation, Culture & Parks departmental loss of $236,617. Due to exceptional savings by this department through July from reduced part-time labour and program expenses, the net impact of COVID-19 on the Town has been reduced to $86,400 to the end of July which includes an RCP surplus of $14,900. The year to date operating COVID-19 impact continues to be primarily driven by lower than budgeted revenues and increased expenditures, most notably relating to:  Recreational activities; open facilities with reduced operating hours/income, increased sanitization expenses, and standard staffing and operating costs.  Personal protective equipment (PPE); masks, gloves, cleaning supplies, etc.  One-time safety expenses; plexiglass shields, signage including floor markers, etc. Cost Reduction Measures Staff across all departments continue to aim to reduce costs and many savings have been realized. Actions taken to mitigate the adverse financial effects of COVID-19 most of which are still in effect include:  Temporary part-time staffing layoffs.  Suspension of all non-critical staff recruitment (hiring freeze).  Reduced service levels and operating costs to recreation programs and facilities, museum, and airport predominantly in accordance with provincial closure orders.  Reduced discretionary expenditures pertaining to conferences, staff training, and travel. Year-End Financial Forecast The following year-end projection is based on the above results to July 31, 2020, the Recreation, Culture and Parks proposed Fall 2020 arena operating plan per report RCP 20-31, the continued procurement of PPE, current cost reduction measures, and Provincial funding assistance. Though there is still uncertainty regarding the ongoing financial impact of the COVID-19 pandemic to the Town, the net year-end operating deficit is currently estimated to be in the range of $130,000 to $160,000. This figure does not include regular (non-pandemic) budget variances which will be more notably Page 180 of 346 FIN 20-33 Page 4 of 5 identified through the fourth quarter. The following table outlines the various contributing inputs. Summary of COVID-19 Operating Impacts Cost / (Savings) Actual RCP COVID-19 Impact to July 31 $ (14,900) RCP Estimated Impact (Aug-Dec) 480,500 Actual Town-Wide COVID-19 Expenses to July 31 96,575 PPE Estimate (Aug-Dec) 30,000 Signage & Advertising Estimate (Aug-Dec) 5,000 Enhanced Transit Cleaning Estimate 30,000 Safe Restart Funding – Municipal Stream – Ph 1 (461,700) Safe Restart Funding – Transit Stream – Ph 1 (20,824) Municipal Transit Enhanced Cleaning Funding (6,365) Estimated Net COVID-19 Impact $ 138,286 Likely Deficit Range $130,000 to $160,000 Per the Municipal Act, any year-end operating deficit must either be funded from existing reserves or through the following years operating budget. The Town’s Tax Rate Stabilization reserve provides a contingency for unforeseen events that might put pressure on the tax rate. The recommended target minimum reserve balance is 3% of the annual tax supported budget; this would be $434,235 based on the current operating budget of $14,474,500. The estimated year-end balance of the Tax Rate Stabilization reserve net budgeted commitment is $511,309 which could fund a 2020 deficit. The following table outlines the reserve details. 2020 Tax Rate Stabilization Reserve Continuity Opening Balance Jan 1, 2020 $ 723,134 Contributions: 2019 Year-End Surplus $ 90,310 Earned Interest (Jan-Jul) 4,650 Estimated Interest (Aug-Dec) 3,000 97,960 Commitments: Innovata Foods CIP (65,000) 2020 BIA MOU (24,785) NAV Canada Instrument (#490) (25,000) Airport Master Plan Study Update (#491) (65,000) Drainage Channel Restoration (#492) (35,000) 2019 Airport Reserve Capital (25,000) Page 181 of 346 FIN 20-33 Page 5 of 5 2020 Community Strategic Plan (60,000) Airport Risk Assessment (#333) (5,000) Airport Hydro Load Capacity (#334) (5,000) (309,785) Available to Fund 2020 Deficit $ 511,309 Due to the welcomed Safe Restart - Phase 1 financial assistance from the province it is not anticipated that we will experience a loss in excess of this reserve balance. Furthermore, an application for additional Phase 2 funding will be requested by the Town to further offset these adverse incremental costs. Staff will continue to monitor COVID-19 financial impacts and apprise Council of any significant forecast changes. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☐ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☒ Demonstrate accountability Attachments: Appendix A - Safe Restart Operating Support Allocation Letter Appendix B - Safe Restart Transit Support Allocation Letter Appendix C - Municipal Transit Enhanced Cleaning Funding Allocation Letter Page 182 of 346 1 234-2020-3359 August 12, 2020 Mayor Stephen Molnar Town of Tillsonburg 200 Broadway, 2nd Floor Tillsonburg ON N4G 5A7 Dear Mayor Molnar: On July 27, 2020, as part of the federal-provincial Safe Restart Agreement, the Ontario government announced that it had secured up to $4 billion in emergency assistance to provide Ontario’s 444 municipalities with the support they need to respond to COVID - 19. I am writing to you today to provide further details on this funding investment. Municipalities play a key role in delivering critical services that Ontarians rely on and are at the frontlines of a safe reopening of the economy. This investment will provide support to municipalities and public transit operators to help them address financial pressures related to COVID-19, maintain critical services and protect vulnerable people as the province safely and gradually opens. It includes: • Up to $2 billion to support municipal operating pressures, and • Up to $2 billion to support municipal transit systems. The Honourable Caroline Mulroney, Minister of Transportation, will provide more information on the transit stream of this funding. I would also like to acknowledge the Federal government in their role in this historic agreement. As Premier Ford has indicated, “by working together, we have united the country in the face of the immense challenges brought on by COVID-19 and secured a historic deal with the federal government to ensure a strong recovery for Ontario and for Canada”. Under the municipal operating stream, $1.39 billion will be available to Ontario’s municipalities to address operating pressures and local needs. This funding will be allocated in two phases: 50% allocated in Phase 1 for all municipalities, and 50% allocated in Phase 2 for municipalities that require additional funding. Ministry of Municipal Affairs and Housing Office of the Minister 777 Bay Street, 17th Floor Toronto ON M7A 2J3 Tel.: 416 585-7000 Ministère des Affaires municipales et du Logement Bureau du ministre 777, rue Bay, 17e étage Toronto ON M7A 2J3 Tél. : 416 585-7000 Page 183 of 346 2 The Safe Restart Agreement also includes a second phase of Social Services Relief Funding (SSRF) totalling $362 million. This is in addition to significant investments made earlier to the SSRF and in support of public health. Details will be outlined in a letter to Service Managers in the coming days. Municipal Operating Funding Phase 1: Immediate Funding for Municipal Pressures Phase 1 of this funding will be allocated on a per household basis and I am pleased to share that the Town of Tillsonburg will receive a payment of $461,700 to support your COVID-19 operating costs and pressures. Please note that your municipality is accountable for using this funding for the purpose of addressing your priority COVID-19 operating costs and pressures. If the amount of the funding exceeds your municipality’s 2020 COVID-19 operating costs and pressures, the province’s expectation is that your municipality will place the excess funding into reserves to be accessed to support COVID-19 operating costs and pressures that you may continue to incur in 2021. Your municipality will be expected to report back to the province in March 2021 with details on your 2020 COVID-19 operating costs and pressures, your overall 2020 financial position, and the use of the provincial funds in a template to be provided by the ministry. More details on this reporting will be shared in the coming weeks. In the meantime, I am requesting that your municipal treasurer sign the acknowledgement below and return the signed copy to the ministry by email by September 11, 2020 to Municipal.Programs@ontario.ca. Please note that we must receive this acknowledgement before making a payment to your municipality. We intend to make payments to municipalities in September, subject to finalizing details. Phase 2: Funding for Additional Municipal Pressures I anticipate that the funding our government is providing through Phase 1 of the municipal operating stream will be sufficient to address COVID-19 costs and pressures for most municipalities. However, we recognize that some municipalities have experienced greater financial impacts arising from COVID-19 than others. As a result, we are offering a second phase of funding to those municipalities that can demonstrate that 2020 COVID-19 operating costs and pressures exceed their Phase 1 per household allocation. To be considered for this Phase 2 funding, municipalities will be required to submit reports outlining their COVID-19 operating costs and pressures in a template to be provided by the ministry. These reports will be due by October 30, 2020. Municipalities that require additional time to submit their report are asked to reach out to their Municipal Services Office contact by October 30, 2020 to request an extension to November 6, 2020. Please note that the ministry is unable to consider municipal requests for Phase 2 funding if the municipality has not submitted its report by November 6, 2020. Page 184 of 346 3 A template for this municipal report and request for consideration for Phase 2 funding will be provided shortly and will require: 1. Information about measures the municipality has undertaken to reduce f inancial pressures (e.g. use of reserves, cost saving measures); 2. Explanation of how the municipality applied or plans to spend Phase 1 funding towards COVID-19 operating costs and pressures; 3. A year-end forecast of COVID-19 operating costs and pressures; 4. Actual COVID-related impacts as of the end of Q3 of the municipal fiscal year (September 30, 2020); 5. Treasurer’s statement as to accuracy of reporting; 6. Resolution of Council seeking additional funding. Municipalities who are eligible and approved to receive funding under Phase 2 will be informed before the end of the calendar year and can expect to receive a payment in early 2021. Our government will continue to be a champion for communities as we chart a path to a strong economic recovery. We thank all 444 Ontario municipal heads of council for their support through our negotiations with the federal government. Working together, we will ensure Ontario gets back on track. Sincerely, Steve Clark Minister of Municipal Affairs and Housing c. Municipal Treasurer and Municipal CAO By signing below, I acknowledge that the per household allocation of $461,700 is provided to the Town of Tillsonburg for the purpose of assisting with COVID-19 costs and pressures and that the province expects any funds not required for this purpose in 2020 will be put into reserves to support potential COVID-19 costs and pressures in 2021. I further acknowledge that the Town of Tillsonburg is expected to report back to the province on 2020 COVID-19 costs and pressures and the use of this funding. Name: Title: Signature: Date: Page 185 of 346 Ministry of Transportation Office of the Minister 777 Bay Street, 5th Floor Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transportation Ministère des Transports Bureau de la ministre 777, rue Bay, 5e étage Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transports August 12, 2020 107-2020-3242 Mayor Stephen Molnar Town of Tillsonburg 10 Lisgar Ave Tillsonburg ON N4G 5A5 Dear Mayor Molnar: Municipalities play a key role in delivering services that people across Ontario rely on and are the frontlines of a safe reopening of the economy. Our government recognizes that municipalities have sustained significant financial pressures as a result of the COVID-19 outbreak and need financial support to ensure they can continue to deliver important services while minimizing the spread of COVID-19. On July 27, 2020, as part of the federal-provincial Safe Restart Agreement, the Ontario government announced that it had secured up to $4 billion in one-time emergency assistance to provide Ontario’s 444 municipalities with the support they need to respond to COVID-19 and deliver the critical services people rely on every day. This investment will provide support to municipalities and municipal transit systems to help them deal with financial pressures related to COVID-19, maintain critical services and protect vulnerable people as the province safely and gradually opens. It includes: • Up to $2 billion to support municipal operating pressures; and • Up to $2 billion to support municipal transit systems. The Honourable Steve Clark, Minister of Municipal Affairs and Housing, will provide more information on the funding to support municipal operating pressures. Up to $2 billion will be available to Ontario’s municipalities to address transit pressures. Funding will be allocated in two phases: In Phase 1, $666 million will be allocated to municipalities with transit systems to help provide immediate relief from th e financial pressures of COVID-19; In Phase 2, the balance will be available for municipalities with transit systems to address the ongoing financial pressures of COVID-19 until the end of the provincial fiscal year, or March 31, 2021. A two-phased approach will provide the flexibility to address actual municipal transit pressures, including any impacts of a potential second wave of COVID-19. …/5 Page 186 of 346 -2- Financial pressures that are eligible for reimbursement under this program include both financial pressures associated with the need to continue to operate with reduced revenue and new expenses resulting from COVID-19: • Reduced revenue would include pressures related to, at the ministry’s sole discretion, the following: o Farebox; o Advertising; o Parking; and o Contracts (e.g., school contracts) • New expenses incurred in response to the COVID-19 outbreak would include, at the ministry’s sole discretion, the following: o Cleaning costs [costs not claimed as part of MTO’s dedicated cleaning funding program]; o New contracts; o Labour costs; o Driver protection; o Passenger protection; and o Other capital costs. The ministry program area will consult with transit stakeholders to continue to refine eligible program expenses. Municipal Transit Funding Phase 1: Immediate Funding I am pleased to share that the Town of Tillsonburg (“Recipient”) will receive $20,824 to support your COVID-19 municipal transit pressures for Phase 1, incurred from April 1, 2020 to September 30, 2020. Please note that the Recipient is accountable for using this funding for the purpose of addressing the Recipient’s COVID-19 municipal transit pressures. The Recipient is required to report back, using a template to be provided by the ministry, to the province by October 30, 2020 with details on the use of the Phase 1 funds and a forecast of eligible expenditures to March 31, 2021. If the amount of funding allocated in Phase 1 exceeds the Recipient’s COVID-19 municipal transit pressures, the province’s expectation is that the Recipient will place the excess funding into a reserve account to be accessed to support Phase 2 COVID- 19 municipal transit pressures the Recipient may continue to incur up to March 31, 2021. …/5 Page 187 of 346 -3- If the amount of funding allocated in Phase 1 is less than the Recipient ’s COVID-19 municipal transit pressures, the Recipient’s report back will support the need for additional funding in advance of Phase 2 reporting. The additional funding is expected to be provided by December 31, 2020. The ministry will provide the Recipient with additional details on the reporting in the coming weeks; responses to information gathering questions are required. The Recipient will be required to return any unused funds to the province where the funding from Phase 1 is in excess of the eligible expenditures incurred under both Phase 1 and Phase 2. In the meantime, I am requesting that the municipal treasurer for the Recipient sign the acknowledgement below and return the signed copy to the ministry by email by September 11, 2020 to MTO-COVID_Transit_Funding@ontario.ca. Please note that the ministry must receive this acknowledgement before making a payment to the Recipient. The province intends to make the Phase 1 payment to t he Recipient in September 2020. Phase 2: Ongoing Support To be considered for Phase 2 funding, municipalities will be required to submit the reports noted above. Phase 2 funding will consider the reported actual impacts to determine the funding allocations and will be governed by a transfer payment agreement (TPA). The ministry will consult with municipalities on the TPA in Fall 2020. MTO intends to build specific requirements into the Phase 2 agreements to achieve important transit objectives to promote ridership growth and transit sustainability. These include, for example: • Ensuring and promoting the safety of public transit systems through the coordinated procurement of new safety materials; • Requiring that the transit systems drive service sustainability through innovation in route planning and technology, as well as reviewing municipal transit jurisdictions where there are upper- and lower-tier systems operating in the same areas; and • Requiring that the GTHA municipalities work with the province to make real progress on fare and service integration to provide rider benefits. In order to achieve these objectives, municipalities will be required to demonstrate their participation and progress in different areas. …/5 Page 188 of 346 -4- Through the Phase 2 TPAs, the Town of Tillsonburg will be required to: • Engage in consolidated procurement opportunities leveraging Metrolinx and other provincial procurement tools (ALL MUNICIPALITIES) • Review the lowest performing bus routes and consider whether they may be better serviced by microtransit (ALL MUNICIPALITIES) • Work with the Province and Metrolinx where appropriate to determine the feasibility of implementing microtransit options on viable routes (ALL MUNICIPALITIES) • Participate in discussions with the Province on advancing fare and service integration (GTHA & select municipalities) • Participate in discussions with the Province to optimize transit through new possible governance structures (GTHA & select municipalities) We are committed to working with municipalities, and their transit systems to refine the processes that will be required, in order to achieve the best possible outcomes as we work together through this recovery period. Our government is committed to supporting municipal transit, and we will continue to champion the needs of our municipal partners and transit users. Through this historic agreement, municipalities will have the support and flexibility they need to address budget shortfalls related to COVID-19, help limit the spread of the virus, and chart a path to a strong recovery for their communities and for our province. Sincerely, Caroline Mulroney Minister of Transportation Page 189 of 346 …/5 -5- By signing below, I acknowledge that the allocation of $20,824 is provided to the Town of Tillsonburg for the purpose of assisting with COVID-19 municipal transit pressures and that the province expects any funds not required for this purpose in Phase 1 will be put into reserves to support potential COVID-19 municipal transit pressures that you may continue to incur up to March 31, 2021. I further acknowledge that the Town of Tillsonburg is expected to report back to the province on COVID-19 municipal transit pressures and the use of this funding. Name:_____________________________ Title:___________________________ Signature:__________________________ Date:___________________________ Page 190 of 346 Ministry of Transportation Office of the Minister 777 Bay Street, 5th Floor Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transportation Ministère des Transports Bureau de la ministre 777, rue Bay, 5e étage Toronto ON M7A 1Z8 416 327-9200 www.ontario.ca/transports Monday, June 29, 2020 107-2020-2482 His Worship Stephen Molnar Town of Tillsonburg smolnar@tillsonburg.ca Dear Mayor Molnar: Since first learning of COVID-19, Ontario has taken decisive action to contain the spread of this new virus. The health and well-being of public transit passengers and employees is a top priority, and Ontario’s public transit systems are critical to supporting the economy and getting people where they need to go. The province is providing $15 million to municipalities across the province to support enhanced cleaning of their public transit systems and help reduce the transmission of COVID-19. This funding will assist with the municipality’s public transit health and safety measures. I am pleased to advise you of your funding allocation. Town of Tillsonburg will be eligible to receive an allocation of up to $6,365 for enhanced cleaning. In the coming days, we will be forwarding the program details to the primary contact for the Gas Tax Program. If you have any questions regarding the program, please contact Jamie Pearce, Director, Strategic Investments & Programs Branch, at MTO-Transit_Cleaning_Funding@ontario.ca. Sincerely, Caroline Mulroney Minister of Transportation Page 191 of 346 Page 1 of 4 Subject: Results for Tender RFT 2020-015 Single Axle Cab and Chassis with Dump Body Report Number: OPS 20-31 Author: Dan Locke, C.E.T., Manager of Public Works Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receive Report OPS 20-31, Results for Tender RFT 2020-015 Single Axle Cab and Chassis with Dump Body; AND THAT Council award Tender RFT 2020-015 to Carrier Centers of London, ON at a cost of $287,442.49 (net HST included), the lowest bid received. BACKGROUND Using the Fleet replacement strategy to determine the appropriate timing to replace the Town’s Fleet units based primarily on age and condition. T he appropriate replacement timing for Unit # 60, a 2005 Peterbilt single axle snow plow was identified to be in 2020 and was approved within the 2020 Operations Business Plan. This was based on the average expected useful lifecycle of this type of vehicle of 10 years, which unit #60 exceeds and with the condition based analysis. DISCUSSION As per the 2020 Operations Business Plan and in accordance with the Purchasing Policy a tender was issued for the supply and delivery of a new single axle cab and chassis with dump body and outfitted with all season combination spreader with extendable front plow to replace the existing unit # 60. The tender closed on August 18th, 2020 with a total of seven (7) plan takers and two (2) bids were received. The tender was advertised on the Tillsonburg website, the Tillsonburg News, Ebid Solutions and on Biddingo. Results of the tender are summarized below and include the estimated additional outfitting costs for each bid: Bidder Delivery Bid Price Additional Cost Total 1. Carrier Centers 42 weeks $287,442.49 $2,000.00 $289,442.49 2. Team Truck Centers 44 weeks $287,821.04 $2,000.00 $289,821.04 Page 192 of 346 OPS 20-31 Page 2 of 4 The above comparison includes net HST of 1.76%. The additional costs of approximately $2 ,000.00 is to outfit the unit with CB radio, decals, AVL/GPS hardware, etc... These two bids are very competitive and even the delivery time is very similar. It is therefore staff’s recommendation to award this RFT to the lowest bid received from Carrier Centers of London, Ontario. CONSULTATION The Fleet staff consulted with the Roads Supervisor and Roads staff to ensure that the specification for the new unit met their needs. Meetings were held to determine the requirements and a demonstration was provided from another local municipality to see the Extendable Front Plow. FINANCIAL IMPACT/FUNDING SOURCE In the 2020 budget approval in the amount of $295,000 for the replacement of Roads Unit #60 was approved by Council. The bid price of a new cab and chassis with Dump Body of $287,442.49 (net HST included) plus estimated additional outfitting costs of $2000.00 totaling $289,442.49 (net HST included) is within the budget approval amount of $295,000. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 193 of 346 OPS 20-31 Page 3 of 4 Page 194 of 346 OPS 20-31 Page 4 of 4 Report Approval Details Document Title: OPS 20-31 Results for Tender RFT 2020-015 Single Axle Cab and Chassis with Dump Body.docx Attachments: Final Approval Date: Sep 9, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Sep 3, 2020 - 8:01 PM Kyle Pratt - Sep 9, 2020 - 7:04 AM Michelle Smibert - Sep 9, 2020 - 7:54 AM Page 195 of 346 Page 1 of 16 Subject: Traffic Concerns Wilson Avenue Report Number: OPS 20-32 Author: Dan Locke, CET, Manager of Public Works Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report OPS 20-32 Traffic Concerns Wilson Avenue as information; AND THAT Council provides direction to staff based on the three proposed options below. Option 1 THAT Council direct staff to have a comprehensive Traffic Study completed in 2021 that collects data to inform and if warranted provide measures to mitigate traffic concerns. The estimated cost of $20,000 which could be included in the 2021 budget; AND THAT Council gives pre-budget approval to have the study initiated within the fourth quarter of 2020. Option 2 THAT Council direct staff to have two solar powered Speed Monitoring devices installed, one south bound and one north bound direction on Wilson Avenue to inform and encourage motorist to slow down. As well install two sets of Senior Advance Warning Signs along Wilson Avenue. The estimated cost would be approximately $12,000 and could be included in the 2021 budget; AND THAT Council gives pre-budget approval to have Option 2 implemented within the fourth quarter of 2020 and installed in 2020 pending availability of equipment. Option 3 No action to be taken at this time as traffic volume and speed data provided by the Police Services Board indicates that Wilson Avenue is functioning within design parameters and does not warrant any Traffic Calming devices. Staff recommend implementing Option 2 and reviewing how effective the measures have been in the fall of 2021. Page 196 of 346 OPS 20-32 Page 2 of 16 BACKGROUND The Hickory Hills Residential Association (H.H.R.A.) Community group has conveyed a concern related to speeding and traffic volume on Wilson Avenue. A presentation was made to Council on May 25th, 2020 by the Hickory Hills Residential Association to outline the concerns. The written version of the presentation is attached in Appendix – C as reference. The following Council resolution was adopted and Council directed staff to provide a report as defined in the resolution below. Resolution # 2020-237 Moved By: Councillor Gilvesy; Seconded By: Councillor Rosehart THAT Council receive the delegation from Ian McIntrye, as information; AND THAT the material from The Hickory Hills Resident’s Association regarding traffic concerns on Wilson Avenue be forwarded to the Tillsonburg Police Services Board for review and comment; AND THAT subsequent to any material response from the Police Services Board a comprehensive report including; background information, review and comments from Fire and Public Works Departments and mitigating options be presented to Council for consideration. Carried H.H.R.A. has identified the following concerns to be mainly speeding and volume of vehicular traffic that is travelling on Wilson Avenue. H.H.R.A. contends that the volume has increased, due to the new subdivision to the west, along Dereham Drive between Quarter Town Line and Denrich Avenue. Wilson Avenue is defined as a Class 4 Roadway (see attached Appendix D) within the Town of Tillsonburg Street network which the Average Annual Daily Traffic (AADT) count range is to be between 500 vehicles and 4000 vehicles. The posted speed limit on Wilson Avenue is 50 km/h and is a collector roadway that connects the local roadways within the Hickory Hills Community. Wilson Avenue has two TGO Transit stops along it that provide connectivity to the greater Tillsonburg Community and to the Southwest through the Intercommunity Transit Service for the Hickory Hills residents, one bus stop at the Hickory Hills Community Centre and the other at Seres Drive. DISCUSSION The data collection from the Police Services Board (PSB) (see attached data charts Appendix A) indicates that they collected sample data on two occasions in 2020 and at two separate locations with their Speed Spy device which collects both Speed and Traffic count data. PSB also indicated that they collected data in 2018 and that the average hourly traffic count had increased from 23 vehicles per hour in 2018 to 27 vehicles per hour in 2020. Page 197 of 346 OPS 20-32 Page 3 of 16 Summary of Police Services Speed Spy Data by occurrence June 2-4th 2020, Wilson at H.H.C.C. 1557 Vehicles in 52 hours 1557/52 = 30 vehicle per hour on this occurrence 30 x 24 hours = 720 Vehicles per day June 4-6th 2020, Wilson at HHCC 918 Vehicles in 39 hours 918/39 = 24 vehicle per hour on this occurrence 24 x 24 hours = 576 Vehicles per day June 8-10th 2020, Dereham at Wilson 1931Vehicles in 60 hours 1931/60 = 32 vehicle per hour on this occurrence 32 x 24 hours = 768 Vehicles per day Date Location Hours Vehicle Count Vehicles per day June 2- 4, 2020 Wilson at HHCC 52 1557 720 June 4- 6, 2020 Wilson at HHCC 39 918 576 June 8- 10, 2020 Dereham at Wilson 60 1931 768 2064 Total for 3 day period Based on the data from these 3 collection periods, the average daily vehicle count is 720 + 576 + 768 = 2064 vehicles over 3 days = 688 vehicles per day, which meets the Class 4 criteria and in fact is at the lower end of the Class 4 range . The analysis of the PSB data shows that speeding along Wilson Avenue is minimal with one count that is considered to be invalid of 175 km/h, therefore that count is removed. The bulk of the rest of the speeding is within 10 km/h of the posted speed limit. Recommendations From H.H.R.A. 1.) H.H.R.A. - Volume of traffic: Reduce the increasing and steady volume of traffic on Wilson Ave. by changing Dereham Dr. west of Wilson Ave., to a “one-way” street going westbound and ending at Denrich or Charlotte. The Hickory Hills community homes end at Denrich with 3 homes on the north side and 5 homes on the south end. Town response One way streets limit the ability for fire apparatus to respond in timely and strategic (on scene apparatus positioning) fashion. Fire apparatus are not exempted in the H.T.A. from travelling against the posted direction on a one-way street. In Ontario, there are only four exemptions for an emergency vehicle driver (with flashing red/white/blue lights and siren activated). Page 198 of 346 OPS 20-32 Page 4 of 16 A. Red lights: they can proceed through a red light, after making a full stop and ensuring all traffic has stopped for them. B. Streetcars: they are allowed to pass a streetcar on the left, because streetcars cannot pull over to the right. C. DVP, Gardiner Expressway, 400 Series highways: fire trucks are permitted to drive in the far left lane during an emergency call. D. Speed Limit: they can exceed the speed limit, as long as the lights and siren are activated. The data from the PSB shows that volume is at the lo wer end of a Class 4 Roadway, therefore, volume is not an issue on Wilson Avenue. Further, changing Wilson Avenue to a one-way street may limit the ability to respond in a timely and strategic manner as outlined by Tillsonburg Fire above. Therefore, Staff do not support moving in this direction at this time. 2.) H.H.R.A. - Speed Limit: Change the speed limit on Wilson to 40km / hour. Several other municipalities in Ontario have done this to reduce speeding and the number of accidents and related injuries. We understand that Tillsonburg has also implemented lower speed limits in some sub-divisions for safety reasons. Town response Data from the PSB shows that the speeding is minimal. Therefore, staff are not in support of this request at this time. 3.) H.H.R.A. - Speed Limit signs: Install additional speed limit signs starting with one on Wilson Ave. northbound at the Baldwin intersection; this is the main entrance into the Hickory Hills Adult Community. The other speed limit signs can be strategically positioned along Wilson Ave. north and southbound. Town response Posted Speed Limits signs are sufficient as per the OTM regulations. Additional signs will not likely provide any additional impact to slow the traffic down. Therefore, staff are not in support of this request at this time. 4.) H.H.R.A. - Stop Signs: Install additional stop signs along Wilson Ave. at the various intersections in Hickory Hills. Town response The current allotment of stop signs are sufficient, as per the OTM regulations. Additional signs are not warranted based on the data from the PSB. OTM BOOK 5, Section 2. “STOP signs are not intended to be used as speed control devices. Their usage should be limited to the control of right-of-way conflicts.” Therefore, staff do not support this request at this time. 5.) H.H.R.A. - Random Speed Checks: OPP assistance needed to conduct frequent and random speeding checks on Wilson Ave., to monitor and hopefully discourage drivers Page 199 of 346 OPS 20-32 Page 5 of 16 from speeding. Their presence and support definitely helps and provides our senior residents with a sense of safety and security. Town response Police have been informed of this issue and continue to follow up. 6.) H.H.R.A. - Caution Signs: Install “slow down” signs indicating a “senior retirement community” at main entrance points on Wilson Ave ., including one at Dereham Dr. These would be similar to the ones denoting children at play, pedestrian crossings etc. Town response The illustrations below are of the advanced warning signs that could be installed along Wilson Avenue and may provide some additional impact to slow the traffic down. Therefore, staff support this request at this time as it has minimal costs. 7.) H.H.R.A. - Speed Monitors: The installation of temporary Speed Monitors in both directions on Wilson Ave. showing the speed limit as well as driver’s actual travel speed in these zones. Encourages drivers to slow down. Town response The illustration below is of the solar powered speed monitoring indicator device that could be installed along Wilson Avenue and may provide some additional impact to slow the traffic down. Therefore, staff support this request at this time. The installation of two units would cost approximately $12,000 and this item could be included in the 2021 budget. It could be installed during the fourth Quart er of 2020 if Council gave pre-budget approval. Page 200 of 346 OPS 20-32 Page 6 of 16 8.) H.H.R.A. - Speed Bumps: As a last resort and only if the above -mentioned recommendations fail to resolve the problems, consider installing the least disruptive, lower height and wider version of speed bumps. Railroad crossings use a rubberized version to deaden sound and prevent damage to the underside of vehicles. Town response Town Staff do not support Speed Bumps of any type as these are an impediment to traffic, emergency and maintenance vehicles and have caused damage to plows. Speed bumps are vertical obstructions that typically measure between 75-100 mm in height and 3m in length and are often found in privately-owned parking lots as they are designed for a speed that is much lower than a typical posted speed limit along a publ ic roadway. Navigating over speed bumps in fire apparatus will require the apparatus to slow to a crawl to safely cross over the device without risk of personnel injury or apparatus damage. Speed bumps provide inadequate traffic calming for the following reasons: A.) Speed bumps are not designed for public roadways; B.) Traffic speeds between speed bumps generally increases; C.) Speed bumps require maintenance and additional staff resources; and D.) Speed bumps lead to increased noise for nearby residents Other similar traffic calming designs that are used on Public roadways such as Speed Humps, Speed Tables or Raised Pedestrian Crossing are not warranted for Wilson Avenue based on the data provided by the PSB. This type of on street traffic calming measure can also cause additional vehicular noise which residents would likely not be in favour of. CONSULTATION The H.H.R.A. provided the information in Appendix - C through a presentation to Council that they gave on May 25th, 2020. Staff had a follow up discussion with Mr. Ian McIntyre from H.H.R.A. and he provided some clarification as to the issues that the H.H.R.A. presented to Council. Page 201 of 346 OPS 20-32 Page 7 of 16 The PSB conducted several days of Traffic Volume and Speed collection data and the Chair of the PSB provided background information as well. Appendix – A and B The Town of Tillsonburg Public Works section and Fire Department were consulted on the impacts of the proposed Traffic Calming initiatives that may be considered. FINANCIAL IMPACT/FUNDING SOURCE The Town has obtained a quotation for the purposes of informing the Town of Tillsonburg Budget deliberations to perform a comprehensive traffic study on Wilson Avenue with the objectives of providing three options to improve these concerns should the data collection indicate a need to do so. The quotation for a comprehensive traffic study is estimate at $20,000. Quote for a solar power speed monitor indicator system to alert motorist to their speed and condition the motorist to slow down could be installed for minimal costs and Senior Advanced Warning signs. Estimate of approximately $12,000 for two units which would be permanently affixed to an existing pole and warning Signs. Staff recognize that the data provided by the PSB does not warrant any action at this time. However, with minimal cost and effort staff support the installation of the two Solar powered speed monitoring indicator devices and the advanced warning senior signs. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 Page 202 of 346 OPS 20-32 Page 8 of 16 ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☒ Improve mobility and promote environmentally sustainable living ATTACHMENTS Appendix A – Police Service Board Speed Spy Data Charts Page 203 of 346 OPS 20-32 Page 9 of 16 Page 204 of 346 OPS 20-32 Page 10 of 16 Page 205 of 346 OPS 20-32 Page 11 of 16 Appendix B – Police Services Board Summary Email from Chair Larry Scanlan June 25th, 2020 Tillsonburg Police Services Board Response: Hickory Hills Deputation to Council May 25th 2020 May 25th a deputation was made to Council by committee members of the Hickory Hills Residents Association concerning a significant increase in Traffic Volume and associated safety concerns. Their main concern,” there has been a significant and noticeable increase in traffic volume, noise pollution levels and speeding on Wilson Ave, most noticeably in the last year and a half, due to rapid growth in new residential homes west and northwest of our town”. The committee made several recommendations to Council, some of which were addressed at the Police Services Board meeting June 17 th 2020. In an attempt to verify their concerns a speed monitoring and traffic counting device (Speed Spy) was installed on Wilson Ave June 2 nd to June 6th near the Hickory Hills community centre and again near the intersection of Dereham and Wilson on Dereham Dr. June 8th to 10th. Results: 2475 vehicles counted moving north to south on Wilson over 91 hours. Average Speed 36 kms/hr 85th percentile 47 kms/hr Speeders above 65 kms/hr 7 The results indicated that speeding on Wilson was not an issue during that time period. (See attached) Volume A similar traffic count initiated in August of 2018 indicated a traffic volume of 23 vehicles per hour and the most recent monitoring in 2020 ind icated 27 vehicles per hour. An increase of approximately 17 percent. I would caution that these results are not Page 206 of 346 OPS 20-32 Page 12 of 16 comprehensive and taken during a pandemic which may or may not have influenced the count. The count on Dereham, not looking for excessive speed, indicates, as you might expect, the vast majority of vehicles (if not all) turn south onto Wilson. The committees concern pointed to the increase in the number of new homes being built on the west side of Hickory Hills. A discussion with Chief Building Inspector Geno Vanhaelewyn indicated that there are currently approximately 250 homes in that area with an anticipated count of 333 when completed. It should be pointed out that all roads in the area, not only Wilson, have seen and will continue to see an increase in traffic. Since these lands were earmarked for residential development, increases are to be expected. Wilson Ave. is a residential street and as such it would be difficult to restrict volume. Community Safety Zones Under Section 214.1 of the Highway Traffic Act, “The Council of a municipality may by by-law designate a part of a highway under it’s jurisdiction as a Community Safety Zone if, in the Council’s opinion, public safety is of special concern on that part of a highway.” Site selection includes locations which have safety concerns or complaints near sensitive areas such as retirement homes etc. Set fines are doubled but if no law is broken fines are not an issue. Speed limits within the area could be reduced but there is no indication speeding is the issue. Dependant upon whether or not a speed reduction was initiated and how big it was, it may have a minor effect on volume but probably not discernable. Commercial Vehicles Although not specified in the deputation, commercial vehicle traffic was mentioned. We need to be aware a “no heavy truck by-law” does not prohibit the use of a roadway by a heavy truck but rather the continued repeated use as a heavy truck route. The latter does not appear to be the case. Due to construction there will b e increases. Additional Signage I believe anyone entering Wilson from either end are well aware that they are entering a retirement area and speeds recorded tend to uphold that idea. Additional signs could end up reducing visibility on the street due to sign pollution and I personally have noticed people crossing the street any where they choose ignoring a lighted crosswalk. That alone adds to the safety concerns. Page 207 of 346 OPS 20-32 Page 13 of 16 Additional stop signs or signs of any nature would be Operational and not for the Police Services Board to delve into unless the Board considered it a community safety issue. I believe this response addresses the areas of concern presented in the Hickory Hills deputation that fall within the Boards purview. It should be noted that the Board did receive a video clip of drivers showing a major lack of regard for the stop sign on Durham Ave. at Wilson Ave. taken by members of the Hickory Hills committee. The video was forwarded to OPP Inspector Hymers for follow up. The Speed Spy data from Durham Ave. was also sent to Inspector Hymers who forwarded it to their analyst for study. Regards Larry Scanlan Chair Tillsonburg Police Services Board Cc: Mayor Molnar, Deputy Mayor Beres, Council Members, CAO Pratt, Clerk Smibert,Board Members Ann Loker, Greg Horvath, Tillsonburg Clerks Office, TPS Board Secretary Rebecca Turrill, Chief Building Inspector Geno Vanhaelewyn Page 208 of 346 OPS 20-32 Page 14 of 16 Appendix – C Page 209 of 346 OPS 20-32 Page 15 of 16 Page 210 of 346 OPS 20-32 Page 16 of 16 Appendix - D TILLSONBURG ROADWAYS CLASS DESIGNATION As per the Classification of Highways Table in Ontario Regulation 239/02, Roadways have been divided into 6 Classes based on Average Daily Traffic (ADT) and speed limit to determine their priority for patrolling, snow clearing and ice control. No roadway section will be classified at a lower classification than that specified in the Highway Classification Table in O. Reg. 239/02. Class 1 There are presently no Class 1 roadways within the Town of Tillsonburg. Class 2 Are roadways which carry large volumes of traffic to and through the Town. These roadways are identified as Provincial Highways in the Official Plan that make up the Connecting Link within the Town of Tillsonburg. Class 3 Are roadways which carry medium volumes of traffic through, and local traffic within the Town. These Class 3 roadways are identified as a combination of Arterial and Collector roads in the Official Plan. Class 4 Are roadways which carry low volumes of local traffic to and from a specific address including any roadway that schools or hospitals are located on, have main driveway entrance onto, or connect the street that the school or hospital fronts on to the closest arterial or collector roadway would automatically qualify for this Classification. These Class 4 roadways are identified as Collector and Other roads in the Official Plan. Class 5 Are mainly local roadways that service residential, industrial or commercial addresses depending on the property zoning abutting them and are identified as Other roads in the Official Plan. Class 6 Are all remaining local roadways including many cul-de-sacs and dead ends. These Class 6 roadways may service residential, industrial or commercial addresses depending upon the property zoning abutting them and are identified as Other roads in the Official Plan. Page 211 of 346 Page 1 of 3 Subject: Rolling Meadows Phase 1 Construction Design Report Number: OPS 20-33 Author: Shayne Reitsma P.Eng, Manager of Engineering Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION That Report OPS 20-33 Rolling Meadows Phase 1 Construction Design Report be received; AND THAT Council authorizes the Phase 1 Option B design. BACKGROUND Prior to construction of Rolling Meadows Phase 1 residents had concerns about the realignment of intersection and sidewalk locations within the construction area and as such at the August 10th, 2020 meeting of Tillsonburg Town Council, the following resolution was passed: Resolution # 2020-379 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT staff prepare a report outlining options available given the concerns that have been raised with sidewalk and intersection realignment being installed as part of the Rolling Meadows road reconstruction project. Given that Phase 1 construction included the acquisition of land from residents , the Engineering department created two sets of drawings; Option A and Option B. Option A included the land acquisition required to implement a new intersection alignment at Falcon and Tanager Drive that allowed a higher level of safety for vehicle and pedestrian movement within the Town municipal right -of-way. Option B is keeping the intersection alignment “as is” which eliminates the requirement for land acquisition. This alignment does not provide a pedestrian crossing at the intersection as that would create a safety liability for the Town. However a safer location for the crossing is being provided north of the intersection on Tanager Drive. Both Option A and B are attached with this report. Page 212 of 346 OPS 20-33 Page 2 of 3 DISCUSSION In discussion with Economic Development the acquisition of the parcels of land required will no longer be able to take place leaving the Town with implementing Option B. CONSULTATION With constraints from COVID-19 the Engineering department will be handing out letters to all affected residents notifying them of the design change and allow for a 20 day period for comments. The Town will delay the construction of this project to spring of 2021 which allows time for feedback from residents. FINANCIAL IMPACT/FUNDING SOURCE The Town will have no financial impacts outside of costs outlined in report number OPS 20-27. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 ATTACHMENTS Appendix A - Option A Appendix B - Option B Page 213 of 346 OPS 20-33 Page 3 of 3 Report Approval Details Document Title: OPS 20-33 - Rolling Meadows Phase 1 Construction Design.docx Attachments: - Option A.pdf - Option B.pdf Final Approval Date: Sep 9, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Sep 3, 2020 - 8:08 PM Kyle Pratt - Sep 9, 2020 - 7:48 AM Michelle Smibert - Sep 9, 2020 - 7:53 AM Page 214 of 346 PHEASANT C O U R T CARDINAL C O U R T VANCE DRIV E BROADWAYHIGHWAY 19WOODCOCK D R I V E BOBOLINK DRIVEROBIN ROA D OWL DR I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTNORTH STREET WESTWOODCO C K D R I V E CONTRACT 2020-005 Design Option ATHE CORPORATION OFROLLING MEADOWS RECONSTRUCTIONPHASE 1INDEXDwg. No. Description12THE TOWN OF TILLSONBURG518033-3 - REV. No. 4 - ISSUED FOR TENDER NBluePlan ENGINEERING Blue BluePlanENGINEERINGBlueTOWN OF TILLSONBURGKEY PLANNOT TO SCALETANAGER DRIVE - PLAN AND PROFILESTA. 2+970 TO STA. 3+100GENERAL NOTES, DETAILS &TYPICAL CROSS SECTIONS3TANAGER DRIVE - PLAN AND PROFILESTA. 3+100 TO STA. 3+20047CANARY STREET - PLAN AND PROFILESTA. 4+960 TO STA. 5+060CANARY STREET8TANAGER DRIVE - CROSS SECTIONSSTA. 3+010 TO STA. 3+1609FALCON ROAD - TANAGER DRIVE -CROSS SECTIONSSTA. 4+010 TO STA. 4+17010FALCON ROAD - TANAGER DRIVE -CROSS SECTIONSTA. 4+170 TO STA. 4+3015FALCON ROAD - TANAGER DRIVE -PLAN AND PROFILESTA. 4+080 TO STA. 4+1906FALCON ROAD - TANAGER DRIVE -PLAN AND PROFILESTA. 4+190 TO STA. 4+330FALCON ROAD - PLAN AND PROFILESTA. 3+970 TO STA. 4+080LONDON, ON N5X 4E7235 NORTH CENTRE ROAD, UNIT 103TILLSONBURG, ON N4G 5A510 LISGAR AVENUETOWN OF TILLSONBURGPage 215 of 346 PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.MM/DD/YYREVISION DESCRIPTIONCH'KDDRAWING NO. :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGN.T.S.TYPICAL ASPHALT JOINTRESTORATION DETAILMILL EXISTING ASPHALTPAVEMENT TO MINIMUMDEPTH OF 40mmSAW CUT ALLEDGES80mm HL8 BASEASPHALT50mm HL3 SURFACEASPHALTEXISTINGASPHALT500mmPTYPICAL CLEANOUT DETAILN.T.S.LNOMENCLATURE:CBC/WCSPASPHCLEX.HPHYDCPPGRAVTYP.WMWSWVCATCH BASINCOMPLETE WITHCORRUGATED STEEL PIPEASPHALTCENTRELINEEXISTINGHYDRO POLEHYDRANTCORRUGATED PLASTIC PIPEGRAVELTYPICALWATERMAINWATER SERVICEWATER VALVEGVGAS VALVEBPDBELL PEDESTALPLPROPERTY LINEPVCPOLYVINYL CHLORIDEHDPEHIGH DENSITY POLYETHYLENEN.T.S.TEMPORARY CATCH BASIN/MANHOLE COVERING DETAILAAPLANSECTION A-AEX. CONIFEROUS /DECIDUOUS TREESPROP. STORM SEWERPROP. SANITARY SEWERPROPERTY LINEEX. HEDGEEX. WATERMAINEX. STORM SEWERRIGHT-OF-WAYEX. DITCHPROP. SWALEPROP. WATER / HYDRANTHYDEX. FENCE LINE518033-3M.H.B.W.C.M.SEPTEMBER 20191TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1CPDCABLE PEDESTALGUYGUY WIRE SANSANITARY SEWERSTMSTORM SEWERIBIRON BARMBMAILBOXSIBSTANDARD IRON BARGMKGAS MARKERBMKBELL MARKEREX. SANITARY SEWEREX. OVERHEAD HYDROGENERAL NOTES1.PRIOR TO CLOSING ANY STREET, THE CONTRACTOR SHALL OBTAIN CLEARANCE FROM THE DIRECTOR OF OPERATIONS ANDNOTIFY THE POLICE, FIRE DEPARTMENT, AMBULANCE AND SCHOOL BUS OPERATORS OF STREETS USED FOR DETOUR ANDTHE DURATION OF THE DETOUR. THE CONTRACTOR MUST MAINTAIN MAXIMUM ACCESS TO ALL PROPERTIES AS DIRECTED BYTHE ENGINEER. A ROAD CLOSURE CHECKLIST IS AVAILABLE.2.THE CONTRACTOR MAY CLOSE THE ROAD TO TRAFFIC, HOWEVER ACCESS SHALL BE MAINTAINED FOR EMERGENCY VEHICLESAND LOCAL TRAFFIC AT ALL TIMES. ALL TRAFFIC CONTROL SHALL BE IN CONFORMANCE WITH MTO OTM BOOK 7.3.THE CONTRACTOR SHALL CONSTRUCT TEMPORARY MEASURES TO CONTROL SILT ENTERING THE STORM DRAINAGE SYSTEMTO THE SPECIFICATIONS OUTLINED IN THE GUIDELINES ON EROSION AND SEDIMENT CONTROL FOR URBAN CONSTRUCTIONSITES PREPARED BY THE MINISTRY OF NATURAL RESOURCES. THESE MEASURES ARE TO BE INSTALLED PRIOR TOCOMMENCING ANY CONSTRUCTION FOR THIS PROJECT AND ARE TO BE REMAIN IN PLACE UNTIL CONSTRUCTION HAS BEENCOMPLETED TO THE SPECIFICATIONS OF THE ENGINEER.4.THE CONTRACTOR IS TO NOTIFY THE TOWN OF TILLSONBURG - OPERATIONS SERVICES DIVISION IN WRITING AT LEAST 48HOURS PRIOR TO COMMENCING CONSTRUCTION.5.THE CONTRACTOR IS TO MEET ALL THE REQUIREMENTS OF THE OWNERS OF THE UTILITIES ON THIS PROJECT AND MUSTMAKE SATISFACTORY ARRANGEMENTS WITH THE UTILITY COMPANIES FOR CROSSING THEIR INSTALLATIONS AND FORPROVIDING ADEQUATE PROTECTION DURING CONSTRUCTION.6.ALL ORGANIC OR UNSUITABLE MATERIALS BENEATH THE ROAD ALLOWANCES MUST BE REMOVED AND THESE AREAS SHALLBE BACKFILLED WITH AN APPROVED FILL MATERIAL, ALL TO THE SATISFACTION OF THE ENGINEER.7.PRIOR TO COMMENCING ANY CONSTRUCTION, ALL EXISTING UNDERGROUND UTILITIES SHALL BE LOCATED AND MARKED. ANYUTILITIES DAMAGED OR DISTURBED DURING CONSTRUCTION SHALL BE REPAIRED OR REPLACED TO THE SATISFACTION OFTHE OWNER AND AT THE CONTRACTORS EXPENSE.8.PRIOR TO COMMENCING ANY CONSTRUCTION, ALL EXISTING SEWER OUTLET INFORMATION, BENCHMARKS, DIMENSIONS,ELEVATIONS, AND GRADES MUST BE CHECKED AND VERIFIED AND ANY DISCREPANCIES REPORTED TO THE ENGINEERIMMEDIATELY.9.ALL STORM SEWER CONSTRUCTION SHALL CONFORM TO THE LATEST STANDARDS OF THE TOWN OF TILLSONBURGOPERATIONS SERVICES DIVISION. SANITARY SEWERS AND WATERMAIN CONSTRUCTION SHALL CONFORM TO OXFORDCOUNTY DESIGN GUIDELINES.10.3.0m LONG, 150mmØ PERFORATED PVC DR28, HELCOR OR RIDGED DUAL WALL HDPE SUBDRAIN WITH CLEAR STONE BEDDINGWRAPPED IN FILTER CLOTH (TERRAFIX 270R OR APPROVED EQUAL) ON BOTH SIDES OF ALL CATCHBASIN, CATCHBASINMANHOLE AND DOUBLE CATCHBASIN LOCATIONS C/W PVC END CAP. SEE SUBDRAIN DETAIL THIS SHEET.11.ALL SEWERS AND WATERMAIN INSTALLED WITHOUT SUFFICIENT FROST COVER SHALL BE INSULATED AS PER OXFORDCOUNTY DESIGN GUIDELINES.12.ALL HYDRANT VALVES SHALL BE INSTALLED WITH 0.8m SPACING FROM BACK OF NEW SIDEWALK13.INDIVIDUAL CONCRETE ADJUSTMENT UNITS SHALL NOT EXCEED 0.3m FOR MANHOLES AND CATCHBASINS. 0.3m SOLIDCONCRETE RISERS SHALL BE USED IF THE HEIGHT OF ADJUSTMENT WILL EXCEED 0.3m.14.THE FINISHED GRADE OF ALL EXISTING AND PROPOSED MANHOLE LIDS AND EXISTING WATERVALVE BOXES SHALL BE SET AT2% FROM PROPOSED EDGE OF PAVEMENT ADJACENT TO THE STRUCTURE OR AS DIRECTED IN THE FIELD BY THE ENGINEER.15.REMOVE AND REINSTALL ALL EXISTING STREET SIGNAGE AS REQUIRED FOR THE INSTALLATION OR RECONSTRUCTION OFROADWORKS, SEWERS AND WATERMAINS.16.WHERE SANITARY SEWERS INSTALLED AT 3.5m OR GREATER, SANITARY SERVIES SHALL REQUIRE A CONTROLLEDSETTLEMENT JOINT FITTING PLACED AT THE TEE.THE FOLLOWING OPSD STANDARDS, TOWN OF TILLSONBURG STANDARDS AND COUNTY OF OXFORD STANDARDS SHALL BE USEDON THIS PROJECT:SEDIMENT CONTROL MEASURES1.PROTECT ALL EXPOSED SURFACES AND CONTROL ALL RUNOFF DURING CONSTRUCTION.2.ALL EROSION CONTROL MEASURES ARE TO BE IN PLACE BEFORE STARTING CONSTRUCTION ANDREMAIN IN PLACE UNTIL RESTORATION IS COMPLETE.3.MAINTAIN EROSION CONTROL MEASURES DURING CONSTRUCTION.4.ALL COLLECTED SEDIMENT MUST BE DISPOSED OF AT AN APPROVED LOCATION.5.MINIMIZE AREA DISTURBED DURING CONSTRUCTION. ALL DEWATERING MUST BE DISPOSED OF IN ANAPPROVED SEDIMENTATION BASIN.6.PROTECT ALL CATCH BASINS, MAINTENANCE HOLES AND PIPE ENDS FROM SEDIMENT INTRUSION WITHGEOTEXTILE (TERRAFIX 270R OR APPROVED EQUIVALENT).7.KEEP ALL SUMPS CLEAN DURING CONSTRUCTION.8.PREVENT WIND-BLOWN DUST9.STRAW BALES TO BE TERMINATED BY ROUNDING BALES TO CONTAIN AND FILTER RUNOFF.10.ALL SILT FENCING AND DETAILS ARE AT THE MINIMUM TO BE CONSTRUCTED IN ACCORDANCE WITH THEMINISTRY OF NATURAL RESOURCES GUIDELINES ON EROSION AND SEDIMENT CONTROL FOR URBANCONSTRUCTION SITES.11.ALL OF THE ABOVE NOTES AND ANY SEDIMENT & EROSION CONTROL MEASURES ARE AT THE MINIMUMTO BE IN ACCORDANCE WITH THE MINISTRY OF NATURAL RESOURCES GUIDELINES ON EROSION ANDSEDIMENT CONTROL FOR URBAN CONSTRUCTION SITES.SITE BENCHMARKSBM.518033-1 - ELEV. = 239.655NAIL IN EAST FACE OF HYDRO POLE, SOUTH SIDE OF CONCESSION STREET WEST, ACROSS FROM LOTNUMBER 164.BM.518033-2 - ELEV. = 239.657NAIL IN EAST FACE OF HYDRO POLE, NORTH SIDE OF CONCESSION STREET WEST, BETWEEN LOT NUMBER150 (TILLSONBURG CHRISTIAN REFORMED CHRUCH) & LOT NUMBER 9 (MYRTLE STREET)BM.518033-3 - ELEV. =239.776TOP SPINDAL OF FIRE HYDRANT, INSTERSECTION OF CONCESSION STREET WEST & QUAKER TOWN LINE,SOUTH SIDE OF CONCESSION STREET WEST AND WEST SIDE OF QUAKER TOWN LINEAT LEAST TWO BENCHMARKS SHALL BE USED AT ALL TIMES DURING CONSTRUCTIONROAD & BOULEVARD RESTORATIONALL DISTURBED AREAS SHALL BE RESTORED AS FOLLOWS:1.ALL ROAD CUTS SHALL BE RESTORED WITH1.1.40mm HL3 SURFACE ASPHALT (97% MARSHALL)1.2.50mm HL8 BASE ASPHALT (97% MARSHALL)1.3.150mm GRANULAR "A" BASE (100% SPMDD)1.4.300mm GRANULAR "B" SUBBASE (100% SPMDD) GRANULAR "B" TO BE EXTENDED 0.3m BEHINDBACK OF CURB2.BOULEVARDS SHALL BE RESTORED WITH NURSERY SOD 100mm TOPSOIL (min.) UNLESS OTHERWISENOTED3.ASPHALT DRIVEWAYS SHALL BE RESTORED WITH 20mm GRANULAR "A" (100% SPMDD) WITH 50mm OFHL3A ASPHALT (97% MARSHALL)4.GRAVEL DRIVEWAYS SHALL BE RESTORED WITH 300mm GRANULAR "A" (100% SPMDD)5.CONCRETE DRIVEWAYS SHALL BE RESTORED WITH 100mm GRANULAR "A" (100% SPMDD) WITH150mm OF CONCRETE (OPSS MIX. 30MPa min.)OPSD-219.110LIGHT DUTY SILT FENCE BARRIEROPSD-310.010CONCRETE SIDEWALKOPSD-310.020CONCRETE SIDEWALK ADJACENT TO CURB AND GUTTEROPSD-310.033CONCRETE SIDEWALK RAMPS AT UNSIGNALIZED INTERSECTIONSOPSD-310.039CONCRETE SIDEWALK RAMPS TACTILE WALKING SURFACE INDICATORS COMPONENTOPSD-400.100CAST IRON, SQUARE FRAME CATCHBASIN, PERFORATED OPENINGSOPSD-401.010CAST IRON, SQUARE FRAME WITH CIRCULAR CLOSED OR OPEN COVER FOR MAINTENANCE HOLESOPSD-404.020ALUMINUM SAFETY PLATFORM FOR CIRCULAR MAINTENANCE HOLESOPSD-405.010MAINTENANCE HOLE STEPS, HOLLOWOPSD-600.040CONCRETE BARRIER CURB WITH STANDARD GUTTEROPSD-600.100CONCRETE MOUNTABLE CURB WITH NARROW GUTTEROPSD-610.010CATCHBASIN FRAME AND GRATE INSTALLATION AT CURB AND GUTTEROPSD-701.021MAINTENANCE HOLE BENCHING AND PIPE OPENING ALTERNATIVESOPSD-701.010PRECAST MAINTENANCE HOLE 1200mm DIAMETEROPSD-701.030PRECAST CONCRETE MAINTENANCE HOLE COMPONENTS 1200mm DIAMETER, RISER ANDMONOLITHIC BASEOPSD-704.010PRECAST CONCRETE ADJUSTMENT UNITS FOR MAINTENANCE HOLES, CATCHBASINS, AND VALVECHAMBEROPSD-705.010PRECAST CONCRETE CATCHBASIN - 600mm X 600mmOPSD-705.020PRECAST CONCRETE TWIN INLET CATCHBASIN - 600mm X 1450mmOPSD-708.030CATCHBASIN CONNECTION FOR FLEXIBLE MAIN PIPE SEWEROPSD-973.130FENCE, STEEL BEAM BARRICADE INSTALLATIONDWG D 1812-1-2007RIGID BOARD INSULATION - SLAB TYPEDWG D 1828-1-1993FIRE HYDRANT AND VALVE INSTALLATIONDWG D 1846-1-2009TRACER WIRE VALVE BOX INSTALLATIONTOWN OF TILLSONBURG(STANDARD DRAWING)CONCRETE SIDEWALK RAMP AT INTERSECTIONS (MID POINT)LEGEND:CLASS 'B' BEDDING NOTES:1.PIPE BEDDING AS SPECIFIED ON PLAN AND PROFILE DRAWINGSCOMPACTED TO 96% SPMDD IN LAYERS NOT EXCEEDING 150mm TO300mm ABOVE TOP OF PIPE.2.TRENCH BACKFILL FROM TOP OF PIPE BEDDING TO UNDERSIDE OFGRANULAR "B" SUBBASE SHALL CONSIST OF APPROVED NATIVEMATERIALS OR GRANULAR 'C' BACKFILL AS DIRECTED BY THEGEOTECHNICAL ENGINEER, COMPACTED TO 98% SPMDD IN LAYERSNOT EXCEEDING 200mm LIFTS PER GEOTECHNICAL ENGINEER.3.REFER TO GEOTECHNICAL INVESTIGATION FOR SOIL SUITABLE FORBACKFILL.4.PRIOR TO PLACING THE GRANULAR SUBBASE MATERIAL, ALL TOPSOIL,SOFT OR OTHERWISE COMPRESSIBLE MATERIAL MUST BE REMOVEDFROM THE SUBGRADE AREA, AND THE SUBGRADE SHALL BEPROOF-ROLLED TO COMPACT ANY LOOSE SURFACE ZONES. ALLEXCAVATED AREAS MUST BE BACKFILLED WITH APPROVED ON-SITENATIVE MATERIALS OR IMPORTED GRANULAR PIT-RUN MATERIAL,COMPACTED TO 98% SPMDD.CLASS 'B' BEDDINGN.T.S.150mm MIN.COARSE SANDOR GRANULAR 'A'TRENCH BACKFILL(SEE NOTE)GRANULAR 'A'300mm 1 4 BC 150mm MIN. 300mm 20mm CLEARSTONE BEDDINGCOARSE SANDBEDDINGTRENCH BACKFILL(SEE NOTE)GEOTEXTILE(TERRAFIX 270ROR APPROVEDEQUIVALENT)CLEAR STONE BEDDINGN.T.S.CLEAR STONE BEDDING NOTES:1.CRUSHED STONE BEDDING ENCLOSED WITH A SUITABLEGEOTEXTILE (TERRAFIX 270R OR APPROVED EQUIVALENT)SHALL BE USED IN PLACE OF THE STANDARD BEDDINGWHERE HIGH HYDRAULIC GRADIENT CONDITIONS AREENCOUNTERED DURING CONSTRUCTION19mm CLEAR STONE3.0m - 150mmØPERFORATED RIGIDSUBDRAIN c/w END CAP50mm MIN.FILTER BLANKET(TERRAFIX 270R ORAPPROVED EQUIVALENT)150mm150mm300mmSUBDRAIN DETAILN.T.S.EX. GAS LINEEX. BELL LINE100mm LONG RADIUS BEND-(P.V.C.)100mm P.V.C. RISERIRON CAP (WATTS DRAINAGE PRODUCTSCO-300-R OR APPROVED EQUAL)TO SIT 75mm BELOW FINISHED GRADE100mm x 100mm x 100mm P.V.C. WYE(PLACED AT PROPERTY LINE AND/ORIMMEDIATELY UPSTREAM OF HORIZONTALBEND, UNLESS OTHERWISE INDICATED)100mm P.V.C. SAN. SERVICESINGLE/DOUBLE CATCH BASINWITH FRAME AND GRATEFILTER CLOTH (TERRAFIX 270R 3OR APPROVED EQUIVALENT)PROPOSED GRADE12mm CLEARCRUSHED STONE300mm WVHYDRO POLE AND GUY WIREMAILBOXSIGNBELL PEDESTALCABLE PEDESTALSCALE 1:100TYPICAL ROAD CROSS-SECTION - TANAGER DRIVE (STA. 3+000± TO STA. 3+155±)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)CONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)PL PLMATCH TO EX.GRADES AT PL(TYP.)RESTORE GRASSEDBOULEVARDS WITH100mm MIN. TOPSOILAND SOD (TYP.)STM (SIZE ANDMATERIAL VARIES)PVC DR-18WM (SIZEVARIES)2.92m1.50m1.20m4.00m4.00m5.62m20.12mm R.O.W.SCALE 1:100TYPICAL ROAD CROSS-SECTION - FALCON ROAD (STA. 4+000 TO STA. 4+080±)4.00m4.00m1.74m2.12mCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)MATCH TO EX. GRADES ATFACE OF CEDAR HEDGE(STA. 4+000 TO STA. 4+050±)RESTORE GRASSED BOULEVARDSAND SWALE WITH 100mm MIN.TOPSOIL AND SOD (TYP.)PVC DR-18WM (SIZEVARIES)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)20.12mm R.O.W.1.00m1.00m10.85m9.26mPL 10.06m10.06mPL SCALE 1:100TYPICAL ROAD CROSS-SECTION - FALCON ROAD / TANAGER DRIVE (STA. 4+080± TO STA. 4+300±)4.00m4.00m2.75mCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)MATCH TO EX. GRADESAT PL (TYP.)RESTORE GRASSEDBOULEVARDS WITH100mm MIN. TOPSOILAND SOD (TYP.)PVC DR-18WM (SIZEVARIES)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)19.94mm R.O.W.1.20m10.05m9.89mPL PL MAX 3:1SLOPE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH0.15m1.20m1.20m5.60m1.50mGENERAL NOTES, DETAILS &TYPICAL CROSS SECTIONSISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 216 of 346 EX. 300Ø AC SANEX. 600Ø CONC. STM EX. 300Ø CONC. STMEX. 200Ø AC SANEX. 250Ø CSP STM (TO BE REMOVED )EX. 375Ø CSP STM (TO BE REMOVED )EX. 300ØCONC. STMEX. 300Ø CONC. STMEX. 300Ø CONC. STM 300Ø PVC STM200Ø PVC SAN200Ø PVC SAN300Ø PVC STM248.02EXIST.248.17EXIST.247.62247.94STM MH. 1SAN MH. ACB. 3T/G=246.14N=244.341.9m - 250ØSTM @ 1.00%SAN MH. B6.3m - 250ØSTM @ 1.00%DICB. 27T/G=244.98N=244.16EX. ST108 1200ØT/G = 248.32EX. SAN101 1200ØT/G = 248.21 STM MH. 1 1200Ø T/G=246.67 SAN MH. A 1200Ø T/G=246.78 SAN MH. B 1200Ø T/G=245.98 STM MH. 2 1200Ø T/G=245.85300Ø PVC STM200Ø PVC SAN300Ø PVC STM200Ø PVC SANSILTY SAND246.93SAND 243.57FILL 247.23SANDY SILT245.863.85%1.50%GRADE BREAKSTA = 2+993.95ELEV = 248.120 GRADE BREAK STA = 3+080.00 ELEV = 245.982 2+9702+9802+9903+0003+0103+020 3+030 3+040 3+050 3+060 3+070 3+080 3+090 3+100 248.52248.21247.86247.89247.30247.50247.03247.12 246.80 246.81 246.61 246.59 246.51 246.43 246.38 246.28 246.24 246.13 246.13 245.98 245.95 245.87 246.00 245.76 246.68246.14246.05245.67245.45245.31 245.02 245.00 244.79 244.75 244.63 244.48 244.33 244.18 244.07 243.95 SW245.99NE246.20NW246.24SW245.060NE245.060NW245.120 E243.79 E244.94 W243.11 E243.08 W244.24 E244.2249.6m - 300Ø STM @ 1.40%48.5m - 200Ø SAN @ 1.40%86.1m - 300Ø STM @ 1.00%97.8m - 200Ø SAN @ 1.20%NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.TANAGER DRIVE2PLAN AND PROFILESTA. 2+970 TO 3+100248250CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM248250246246244244242242GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGMATCHLINE STA. 3+100SEE DWG No. 3TANAGER DRIVECT 6CT 4SIGNLSHYDWVSIGNSIGNGUYHLPTSIGNSIGNT 8T 3ROBIN ROADEX. CBEX. CB EX. CBEX. CBEX. CB EX. CBEX. STM MHEX. SAN MHEX. 450Ø CONC. STMEX. 600Ø CONC. STM OWL DRIVE EX. EDGE OF GRAV.EX. EDGE OF GRAV.EX. ASPH .EX. CONC .EX. FLOWER BEDEX. ROW OF CEDAR TREESEX. C E D A R H E D G E HMKEX. CL ROAD GRADEEX. BACK OF CURBEX. ASPH.TOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E6 8117121.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITECL OWL DRIVE EX. OVERHEAD HYDRO /ROGERS CABLEEX. D ITCH EX. WV GVWVGVEX. 200Ø C.I. WM EX. HYD (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 150Ø C . I . WM (TO BE REMOVED )EX. 150Ø C.I. WM518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1BM.3 - ELEV. = 250.405SIB AT NORTHWEST CORNER OF OWL DRIVEAND ROBIN ROAD.EX. CED A R H E D G EEX. 25Ø STEEL GAS LINEEX. 25Ø STEEL GAS LINEEX. 50Ø STEEL GAS LINE HMKEX. ROG E R S C A B L E150Ø PVC DR-18 WM1.5m CONC. SIDEWALKBH-109BH-109 EX. UND E R G R O U N D H Y D R OEX/ EDGE OF GRAV.CONNECT TO EX. CURBTYPE OPSD 600.100 (TYP.)LIMIT OF PHASE 1CONSTRUCTIONSTA. 2+294REMOVE EX. CURBSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)R = 9.0mCONNECT TO EX. 200ØC.I. WM WITH BENDS ASREQUIREDCONNECT TO EX.150Ø C.I. WM WITHA 200x150 REDUCERAND BENDS ASREQUIREDWVWVWV25Ø WATERSERVICE c/wCURB STOP AT PL100Ø PVC SANSERVICE c/w CLEANOUT AND PLUG AT PLRESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)CONC.EX. 150Ø C.I. WM200Ø CROSSHYD LOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN.OF 1.8m DEPTH OR SHALL BE INSULATED AS PERTHE STANDARD DRAWINGS. WATER SERVICESSHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITHMIN. HORIZONTAL SPACING AS PER COUNTY OFOXFORD SPECIFICATIONS.HORIZ = 1:250VERT = 1:50WV 20.12 m R O W 10.06 m 10.06 m 4.00m 4.00m HYDWVHYDTANAGER D R I V E CANARY STREET200 CROSS200x150 REDUCER1114° BEND(TYP.x5)STM MH . 2CONNECT TO EX. 150ØC.I. WM WITH A 200x150REDUCER AND BENDSAS REQUIRED200x150 REDUCER150Ø PVC DR-18 WMMATCH TO EX. EDGEOF PAVEMENT GRADEEX. 150Ø C.I. WMCONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTION1.20m100Ø PVC STMSERVICE c/w CLEANOUT AND PLUG AT PLEX. 200ØC.I. WM200Ø PVC DR-18 WM 250Ø STMMIN. 1.8m (TYP.)PROPOSED CL ROAD GRADET 9T 10T 4EX. UNDERGROUND HYDRO R=9.0mEX. UNDERGROUND HYDROEX. COMMUNICATION CABLE EX. COMMUNICATIONS CABLE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH3.9%0.6%WATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)ISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 217 of 346 EX. 900Ø C O N C . S T M (TO BE R E M O V E D )EX. 250Ø CSP STM(TO BE REMOVED)EX. 250Ø CSP STM(TO BE REMOVED)EX. 375Ø CSP STM(TO BE REMOVED)EX. 200Ø CONC. STM(TO BE REMOVED)EX. 900Ø CONC. STM(TO BE REMOVED)200Ø PVC SAN300Ø PVC STM900Ø CONC. STM300Ø PVC STM200Ø PVC SAN 2 4 4 . 9 7 244.822 4 5 . 2 9 24 5 . 1 8EX. 375∅ CSP STM(TO BE REMOVED)CB. 25T/G=245.18E=243.657.6m - 250ØSTM @ 5.10%CBMH. 19SAN MH. C200Ø SAN7.7m - 250ØSTM @ 1.00%CB. 26T/G=245.30S=243.45DICB.28T/G=245.26N=243.856.8m - 250ØSTM @ 1.00%2.5m - 250ØSTM @ 1.00%DICB. 29T/G=244.82N=243.5311.2m - 250ØSTM @ 5.50%DCBMH. 4 1200Ø T/G=244.98 SAN MH. C 1200Ø T/G=245.04300Ø PVC STM200Ø PVC SANSILTY SAND245.04ASPHALT 245.50FILL 245.42SANDY SILT244.13SILTY SAND242.60SAND 241.841.13%0.75%GRADE BREAKSTA = 3+133.69ELEV = 245.377 GRADE BREAK STA = 3+181.20 ELEV = 245.022300Ø PVC STMEX. ST103 1500Ø T/G = 245.11 (TO BE REMOVED) 3+1003+1103+1203+1303+1403+150 3+160 3+170 3+180 3+190 3+200 246.00245.76245.89245.64245.71245.53245.52245.42245.55245.33245.49245.26 245.45 245.18 245.36 245.11 245.18 245.03 245.31 243.95243.84243.73243.62243.58243.51243.47243.43 243.37 243.33 243.26 243.24 243.16 W243.35 E243.35 N243.37 W241.91 N242.15 S241.9897.8m - 200Ø SAN @ 1.20%86.1m - 300Ø STM @ 1.00%15.7m - 300Ø STM @ 1.00%NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.3245247CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM245247243243241241GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGT 6GUYHLPT 2EX. COMMUNITYMAILBOXT 8SIGNWVT 6T 2T 8EX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. CONC.EX. ASPH.EX. DICBEX. CL ROAD GRADETOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E15723161.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITECL FALCON ROAD EX. OVERHEAD HYDRO / ROGERS CABLEEX. DITCH EX. DITCHEX. 150Ø C.I. WM (TO BE REMOVED)EX. OVERHEADHYDRO BM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.150Ø PVC DR-18 WM1.5m CONC. SIDEWALK249249EX. UNDERGROUNDPET FENCEBH-108 BH-108EX. COMMUNITY MAILBOX ANDLANDSCAPING TO BE REMOVEDAND RELOCATED TO STA. 3+125WITH APPROVAL FROM CANADAPOSTEX. HLP AND GUY WIRETO BE RELOCATED BYOTHERS(NOT PART OFCONTRACT)WV150Ø TEE HPGUYWV 900Ø CONC. STMTANAGER DRIVEPLAN AND PROFILESTA. 3+100 TO 3+200518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:5025Ø WATERSERVICE c/wCURB STOPAT PL100Ø PVC SANSERVICE c/wCLEAN OUT ANDPLUG AT PLRESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)CATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123TANAGER D R I V E CANARY STREETLOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CBMH. 4CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONMATCHLINE STA. 3+100SEE DWG No. 2 SEE DWG No. 4SEE DWG No. 5RESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)CONC.ASPH.COMMUNITY MAILBOXASPH.ASPH.EX. ASPH.GUYHLPEX. CBMH TOBE REMOVEDWVT 10T 8T 7T 8T 4T 3MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADEEX. 150Ø C.I. WM (TO BE REMOVED)150Ø PVC DR-18 WM20.12m ROW10.06m 10.06m4.00m 4.00m 1.20mTANAGER DRIVE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHWVCONNECT 300Ø STM TO 900Ø STMWITH A PRE-MANUFACTURED TEECONNECT 300Ø STM TO 900Ø STMWITH A PRE-MANUFACTURED TEE1.25%R=8.0mR=8.0m0.9 %6STOPSIGNWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)ISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 218 of 346 3+9703+9803+9904+0004+0104+020 4+030 4+040 4+050 4+060 4+070 4+080 243.38243.34243.46243.69243.65243.88243.83 244.04 244.00 244.22 244.16 244.39 244.27 244.54 244.38 244.66 244.49 244.80 244.60 241.22241.28241.36241.09241.81241.84241.99 242.14 242.29 242.35 241.78 242.42 242.43 242.54 242.66 242.77 NW240.81E240.81S241.18N241.66W240.180E240.120N240.180 N241.19SE241.10 E242.22 W242.28 S241.34 N241.38 EX. 83.4m - 900Ø STM @ 1.28%EX. 18.3m - 900Ø STM @ 1.60%40.0m - 200Ø SAN @ 1.50%61.5m - 200Ø SAN @ 1.55%EX. 19.4m - 200Ø SAN @ 1.08%EX. 83.4m - 900Ø STM @ 1.28%EX. ST130 1500ØT/G = 243.13EX. SAN1462 1200ØT/G = 243.34EX. ST129 1500ØT/G = 243.31 CBMH. 8 1200Ø T/G=244.09 SAN MH. F 1200Ø T/G=244.48EX. 900Ø CONC. STM200Ø PVC SAN200Ø PVC SANEX. 200Ø AC SANASPHALT 243.91FILL 243.83SILT 243.45SILTY SAND242.54SAND 240.861.75%1.10%GRADE BREAKSTA = 4+005.13ELEV = 243.565 GRADE BREAK STA = 4+038.00 ELEV = 244.141 GRADE BREAK STA = 4+080.00 ELEV = 244.603 EX. 250Ø CONC. STM (TO BE REMOVED)EX. 400Ø CSP STM(TO BE REMOVED)EX. 300Ø CSP STM(TO BE REMOVED)EX. 300Ø HDPE STM(TO BE REMVOED)EX. 900Ø CONC. STMEX. 200Ø PVC STMEX. 300Ø PVC STMEX. 300Ø PVC SANEX. 300Ø PVC SAN EX. 300ØPVC STMEX. 200Ø PVC SAN200Ø PVC SAN200ØPVC SANEX. 900ØCONC. STM243.26EXIST.243.48 243.40243.38EXIST.SAN MH. FCB. 7T/G=244.21S=242.574.7m - 250ØSTM @ 7.55%8.3m - 375ØSTM @ 1.03%CBMH. 84.4m - 250ØSTM @ 4.35%DICB. 9T/G=243.68E=242.4711.2m - 250ØSTM @ 5.50%DICB. 30T/G=244.13E=242.94NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.246248CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM246248244244242242240240GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITEBM.5 - ELEV. = 244.099NAIL IN WEST FACE OF HYDRO POLE, FIRSTHYDRO POLE, NORTH OF NORTH STREET,EATS SIDE OF FALCON ROAD.FALCON ROADPLAN AND PROFILESTA. 3+970 TO 4+080518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:504TANAGER D R I V E CANARY STREETLOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONCATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123EX. CL ROAD GRADECL NORTH STREET EX. WVEX. WVC(TO BE REMOVED)EX. HYD(TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 250Ø PVC WMBH-107REMOVE EX. PLUG ANDCONNECT NEW 200Ø PVCSAN TO EX. 200Ø PVC SANINV. = 240.39±HYD 150Ø PVC DR-18 WM375Ø PVC STMEX. 300Ø PVC SANEX. 900Ø CONC. STMEX. 200Ø PVC STMEX. 250Ø PVC STMCONNECT TO EX. 150ØC.I. WM WITH BENDSAS REQUIREDCONNECT 375ØPVC STM TO EX.900Ø CONC. STM(INV. = 242.131)MAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)EX. 300Ø STMMAINTAIN 0.5m VERTICALCLEARANCE ATCROSSINGS (TYP.)MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADE1.5m CONC. SIDEWALKOLSGUYHLPT 3T 7T 7T 5GUYHLPCST 3IBEX. STM MHEX. DICBEX. CONC.EX. ASPH.EX. ASPH.EX. EDGE OF ASPH.EX. EDGE OF ASPH.42EX. ASPH.NORTH STREET EX. CEDAR HEDGEEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX.DICBEX.DICBSIGNHYDWVHPEX.CBEX.CBEX.DICBEX. SAN MHEX. WVCEX. 150Ø C.I. WMEX. 250Ø PVC WMEX. ASPH.EX. 1.5m CONC. SIDEWALK EX. 1.5m CONC. SIDEWALKEX. 1.5m CONC. SIDEWALK BH-107EX. 50Ø STEEL GAS LINEEX. 150Ø STEEL GAS LINE EX. ROGERS CABLEEX. 150Ø C.I. WMLIMIT OF PHASE 1CONSTRUCTIONSTA. 3+993REMOVE, SALVAGE ANDREINSTALL EX. DICBLIP=243.22E=241.59INSTALL 300Ø PVC LEADAND CONNECT TO EX.WVHYDCONNECT TO EX. 150ØC.I. WM w/ BENDS ASREQUIREDSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)EX. 100Ø DOWNSPOUT100Ø PVC SANSERVICE c/wCLEAN OUT ANDPLUG AT PL25Ø WATERSERVICE c/wCURB STOP AT PL150Ø PVC DR-18 WMRESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)RESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)REMOVE EX. PLUG ANDCONNECT NEW 200Ø PVCSAN TO EX. 200Ø PVC SAN20.12m ROW 9.26m 10.86m 4.00m 4.00mASPH.CONC.ASPH.ASPH.MATCH TO EX. CURBAS PER OPSD 600.040MATCH TO EX. CURBAS PER OPSD 600.040CONNECT375Ø PVC STMTO EX. 900ØCONC. STMR = 9.00m0.6%43.0m GRASSED SWALE7MATCHLINE STA 4+080 SEE DWG No. 51.20m1.20mFALCON ROADEX. ROGERS CABLE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH18.0m GRASSEDSWALEREMOVE, SALVAGEAND REINSTALL EX.DICBLIP=243.53W=241.73INSTALL 300Ø PVCLEAD AND CONNECTTO EX.WATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)ISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 219 of 346 EX. 900Ø CONC. STM(TO BE REMOVED)EX. 900Ø CONC. STMEX. 200Ø CONC. STM(TO BE REMOVED)EX. 900Ø CONC. STM(TO BE REMOVED)200Ø PVC SAN200Ø PVC SAN900Ø CONC. STM300Ø PVC STM900Ø CONC. STM200Ø PVC SAN244.97244.82 245.29245.18CBMH. 197.7m - 250ØSTM @ 1.00%CB. 26T/G=245.30S=243.45CB. 25T/G=245.18E=243.657.6m - 250ØSTM @ 5.10%DICB. 3011.2m - 250ØSTM @ 5.50%4+0804+0904+1004+1104+1204+130 4+140 4+150 4+160 4+170 4+180 4+190 244.80244.60244.91244.75245.12244.90245.17245.05245.51245.19245.52245.34 245.64 245.49 245.80 245.64 245.94 245.80 246.20 246.04 246.52 246.37 246.89 246.77 242.77242.94243.10243.27243.37243.42243.53 243.65 243.76 243.83 243.94 244.14 244.21 244.55 244.96 S242.43NW242.43 S243.76 N243.76 S242.78 N242.81 W241.91N242.15S241.98 EX. 48.0m - 900Ø STM @ 1.55%60.3m - 200Ø SAN @ 1.05%40.0m - 200Ø SAN @ 1.50%32.1m - 900Ø STM @ 2.30%23.4m - 900Ø STM @ 2.35%EX. 19.4m - 900Ø STM @ 1.31% (TO BE REMOVED)SE242.68N243.13N243.21S243.17W243.2740.0m - 200Ø SAN @ 1.50%63.3m - 200Ø SAN @ 4.65%EX. 83.4m - 900Ø STM @ 1.28%EX. ST104 1500ØT/G = 244.96 EX. ST102 1500Ø T/G = 245.26 SAN MH. D 1200Ø T/G=246.03 SAN MH. C 1200ØT/G=245.04 EX. 900Ø CONC. STM200Ø PVC SAN1.48%GRADE BREAKSTA = 4+080.00ELEV = 244.603 CBMH. 19 1500ØT/G=245.15EX. ST103 1500ØT/G = 245.11(TO BE REMOVED)200Ø PVC SAN200Ø PVC SAN900Ø STM900Ø STMNOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMGUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITEBM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.5FALCON ROAD - TANAGER DRIVEPLAN AND PROFILESTA. 4+080 TO 4+190518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:50TANAGER D R I V E CANARY STREET245247245247243243241241249249GUYT 7HLPEX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. 150Ø C.I. WM (TO BE REMOVED)29EX. OVERHEAD HYDRO / ROGER CABLEEX. DITCH25Ø WATERSERVICE c/wCURB STOP AT PL100Ø PVC SANSERVICE c/w CLEANOUT AND PLUG AT PLALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATE ALL EX. ROADSIGNS TO MATCH PRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILE PLATES AS PEROPSD 310.039 SHALL BE INSTALLED ON NEW SIDEWALKAT ALL INTERSECTIONS AS PER OPSD 310.033ALL DISTURBED BOULEVARDS TO BE RESTOREDWITH 100mm MIN. TOPSOIL AND SODSEE DWG No. 3T 7T 8GUYT 6HLPWVT 3T 2SIGNT 3EX. STM CBMH 1EX. T/G=244.76PR. T/G=244.76EX. DICBEX. ASPH.T 8623TANAGERDRIVEEX. OVERHEAD HYDRO/ ROGERS CABLEEX. DITCHEX. DITCHEX. 150Ø C.I. WM (TO BE REMOVED)1.5m CONC. SIDEWALKEX. STMCBMH 2WVWVWV150Ø TEE1ASPH.MATCHLINE STA 4+190 SEE DWG No. 6 CL TANAGER DRIVE EX. WV(TO BE REMOVED)EX. 150Ø C.I. WM(TO BE REMOVED)WV150Ø TEEMIN. 1.8m (TYP.)MATCHLINE STA 4+080SEE DWG No. 4 GUYHLPTT 4T 7WVT 4EX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. BOARD FENCE EX. CONC. CURB EX. CONC. CURB EX. CONC. CURB EX. 50Ø STEELGAS LINE150Ø PVC DR-18 WM1.5m CONC. SIDEWALKHYDHYDWVSAN MH. DPROPOSED 200Ø NYLOPLASTDRAIN AND RISER WITHSTANDARD GRATE ORAPPROVED EQUIVALENT(T/G = 245.48)EX. ASPH.ASPH.EX. ASPH.ASPH.EX. CONC. CURB 200Ø PVC SAN MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADE20.10 m row 10.05m 10.05m 4.00m 4.00mSAN MH. CEX. STM CBMH 3EX. T/G=245.04PR.T/G=245.501.20m1.20mFALCON ROAD - TANAGER DRIVE300Ø PVC STMMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)WV HYD EX. HYD (TO BE REMOVED)CBMH. 41.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH36.3m GRASSEDSWALECATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123CONNECT 300Ø STM TO 900Ø STMWITH A PRE-MANUFACTURED TEECONNECT 300Ø STM TO 900Ø STMWITH A PRE-MANUFACTURED TEER=8.0m1.25%R=8.0m0.8%31WATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)2LOCATION OF NEW SAN SERVICES TO EX. HOUSES ONSEPTIC SHALL BE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OF CONSTRUCTIONALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONSTOPSIGNISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 220 of 346 EX. 900Ø CONC. STMEX. 900Ø CONC. STMEX. 300Ø AC SAN EX. 200Ø AC SANEX. 300Ø CONC. STMEX. 300Ø CSP STMEX. 250Ø CONC. STM200Ø PVC SANE X . 3 0 0 Ø C O N C . S T M EX. 200Ø CO N C . S TM (TO BE REMO V E D ) EX. 250Ø CONC. STM (TO BE REMOVED) 2 5 1 . 1 6EXIST.248.89250.00249.37 249.37 249.44EXIST.249.45EXIST.250.47250.47250.31CBMH. 6T/G=249.38E=247.20N=247.29CB. 5T/G=249.37S=247.8017.5m - 300ØSTM @ 6.50%SAN MH. ESAN MH. GEX.ST101 1500ØT/G = 246.94EX. SAN107 1200Ø T/G = 249.45 EX. ST100 1500Ø T/G = 249.47 SAN MH. G 1200Ø T/G=250.81EX. 900Ø CONC. STMEX. 900Ø CONC. STMEX. 900Ø CONC. STMEX. 200Ø AC SANEX. 200Ø AC SAN200Ø PVC SANASPHALT 250.16SANDY SILT 249.70SILT 248.79SANDY SILT248.03FILL 250.08SILTY SAND247.29ASPHALT 247.75FILL 247.67SILT 246.38SILTY SAND243.33 SAND 242.57SILTY SAND244.094.20%5.80%2.75%GRADE BREAKSTA = 4+208.73ELEV = 247.562 GRADE BREAK STA = 4+302.97 ELEV = 251.165200Ø PVC SANSAN MH. E 1200ØT/G=248.974+1904+2004+2104+2204+2304+240 4+250 4+260 4+270 4+280 4+290 4+300 4+310 4+320 4+330 246.89246.77247.26247.20247.66247.64248.14248.22248.75248.80249.35249.31 249.64 249.70 249.92 249.98 250.23 250.26 250.50 250.53 250.79 250.81 251.08 251.08 251.36 251.64 244.96245.37245.78245.81246.34246.92247.03247.31246.21247.48 247.80 247.88 248.06 248.18 248.46 248.70 248.72 248.89 249.06 249.16 N244.50S244.50S245.75W246.070 N246.210 S246.35 N247.03 E246.80 EX. 88.5m - 900Ø STM @ 1.55%EX. 52.7m - 900Ø STM @ 3.50%EX. 88.5m - 900Ø STM @ 1.55%EX. 105.3m - 200Ø SAN @ 1.19%EX. 105.3m - 200Ø SAN @ 1.19%63.3m - 200Ø SAN @ 4.65%63.3m - 200Ø SAN @ 4.65%NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.249251CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM249251247247245245243243GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERING253253TOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITEBM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.6FALCON ROAD - TANAGER DRIVEPLAN AND PROFILESTA. 4+190 TO 4+330518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:50TANAGER D R I V E CANARY STREETCL CANARY STREET (UNOPENED) WV EX. 150Ø C.I. WM200x150REDUCER200Ø TEECONNECT TO EX. 150ØC.I. WM WITH A 200x150REDUCER AND BENDSAS REQUIRED200Ø PVC DR-18 WM200Ø PVC SANBREAK INTO EX.200Ø AC SANAND CONNECTTO SAN MH. GFALCON ROAD - TANAGER DRIVECL OWL DRIVE EX. WVEX. WVEX. 150Ø C.I. WM (TO BE REMOVED)EX. 150Ø C.I. WMWV WV200Ø TEE150x200REDUCEREX. 300Ø AC SAN150Ø PVC DR-18 WMCONNECT 300Ø PVC STMTO EX. 900Ø CONC. STM(INV. = 246.06)MAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)CATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123MATCHLINE STA. 4+190SEE DWG No. 5T 4HLPT 6HLPCSOLSCT 6WVHYDSIBT 3TSIBSIGNPOSTWVWVWVT 4T 4T 5EX. CBMH 4EX. T/G=246.72PR. T/G=246.78EX. CB 5EX. T/G=249.51PR. T/G=249.59EX. CBEX. CBEX. T/G=249.39PR. T/G=249.37EX. SAN MHEX. T/G=249.44PR. T/G=249.38EX. STM CBMHEX. T/G=248.80PR. T/G=249.30EX. WOOD RET. WALL EX. ASPH.EX. ASPH.EX. ASPH.EX. CONC.EX. ASPH.EX. CONC.31353934OWL DRIVE EX. EDGE OF ASPH.EX. BACK OF CURBEX. CEDAR HEDGE EX. OVERHEAD HYDRO / ROGERS CABLEEX. DITCHEX. DITCHEX. DITCHBH-105EX. 50Ø STEEL GAS LINEEX. 50Ø STEEL GAS LINE150Ø PVC DR-18 WM1.5m CONC. SIDEWALKBH-106ASPH.2REMOVE EX. WOODRETAINING WALL ANDRE-INSTALL13WV200x150REDUCERWVCONNECT TO EX. 200Ø C.I.WM w/ BENDS AS REQUIREDEX. 200Ø C.I. WM200Ø TEEPROPOSED 200ØNYLOPLAST DRAIN ANDRISER WITH STANDARDGRATE OR APPROVEDEQUIVALENT (T/G = 247.12)LIMIT OF PHASE 1CONSTRUCTIONREMOVE EX. CURBSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)PHASE 1SIDEWALK LIMITR = 9.0m33WVWVHYDRESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)RESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)CONC.ASPH.CONC.LOCATION OF NEW SAN SERVICES TO EX. HOUSESON SEPTIC SHALL BE COORDINATED WITH THETOWN AND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL WATER SERVICES SHALL BE INSTALLED A MIN.OF 1.8m DEPTH OR SHALL BE INSULATED AS PERTHE STANDARD DRAWINGS. WATER SERVICESSHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITHMIN. HORIZONTAL SPACING AS PER COUNTY OFOXFORD SPECIFICATIONS.EX. CSP STMCONNECT 300ØPVC STM TO EX.900Ø CONC. STMCONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTION14.0%3.3%R=9.0m7.9m - 250ØPVC STM@ 6.50%CT 6T 10T 4HLPGUYLSCSEX. CBEX. CBEX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. BACK OF CURBEX. BACK OF CURBEX. CONC.EX. ASPH.EX. ASPH.EX.FLOWER BED434042EX. 150Ø C.I. WM (TO BE REMOVED)CANARY STREET (UNOPENED)OREX. 100ØDOWNSPOUTBH-105200Ø PVC DR-18 WM EX.150Ø C.I. WM (TO BE ABANDONED)200Ø PVC DR-18 WMEX. UNDERGROUND HYDROR = 9.0mR = 9.0m CUT, CAP ANDABANDON EX.150Ø C.I. WM200Ø TEEWVWVCONNECT TO EX. 150ØC.I. WM w/ BENDS ASREQUIREDLIMIT OF PHASE 1CONSTRUCTIONSTA. 4+308±SEE DWG No. 7SAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)20.02m ROW10.01m10.01m4.00m4.00mASPH.1. 5 m C O N C . SI D E W A L K EX. 150Ø C.I. WM200x150REDUCER1.20m200Ø SAN PLUGINV.=246.94HYD EX. HYD (TO BE REMOVED) BH-106 BH-105 MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADEEX. CBEX. T/G=249.75PR. T/G=249.89EX. COMMUNICATIONS CABLE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHBREAK IN EX. 200Ø ACSAN AND CONNECT TOSAN MH GBREAK INTO 900Ø CONC.STM AND CONNECT 200ØINLINE DRAIN WITH PREMANUFACTURED COUPLINGPROPOSED 200Ø NYLOPLAST DRAINAND RISER WITH STANDARD GRATE ORAPPROVED EQUIVALENT (T/G = 246.61)PROPOSED 200ØNYLOPLAST DRAIN ANDRISER WITH STANDARDGRATE OR APPROVEDEQUIVALENT (T/G = 248.48)BREAK INTO 900Ø CONC.STM AND CONNECT 200ØINLINE DRAIN WITH PREMANUFACTURED COUPLINGWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)ALL EX. DRIVEWAYCULVERTS TO BEREMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATE ALL EX. ROADSIGNS TO MATCH PRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILE PLATES AS PEROPSD 310.039 SHALL BE INSTALLED ON NEW SIDEWALKAT ALL INTERSECTIONS AS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 221 of 346 2.00%2.00%15.74%GRADE BREAKSTA = 4+989.91ELEV = 250.814GRADE BREAKSTA = 4+993.91ELEV = 250.734GRADE BREAKSTA = 5+003.68ELEV = 250.539GRADE BREAKSTA = 5+007.11ELEV = 249.998 SAN MH. G 1200ØT/G=250.81200Ø PVC SANEX. 900ØCONC. STMEX. 200Ø AC SANEX. 900Ø CONC. STMEX. 200Ø AC SAN EX. 250Ø CONC. STM251.16EXIST.250.47250.47250.314+9604+9704+9804+9905+0005+010 5+020 251.78250.81250.81250.46250.61249.81249.00248.82248.79247.12248.81248.7413.5m - 200Ø SAN @ 1.00%W246.94W246.80S246.71N246.72 DESIGNED BY :ASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.251253CENTRELINEGRADETOP OFWATERMAINELEVDATUM251253245255255NOTES :PROJECT NO. :DATE :APPROVED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLCENTRELINEGRADETOP OFWATERMAINELEVSANITARYSEWERINVERTCHAINAGEDATUMSANITARYSEWERINVERTCHAINAGE249249247247245GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGCANARY STREETTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVETANAGER D R I V E FALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITELIMIT OF PHASE 1CONSTRUCTION7CANARY STREETPLAN AND PROFILESTA. 4+960 TO 5+060518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:50CUT, CAP ANDABANDON EX.150Ø C.I. WMWVWVSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)CT 6T 10T 4HLPGUYLSEX. CBEX. CBEX. ASPH.394042EX. 150Ø C.I. WM (TO BE REMOVED)OREX. 100Ø DOWNSPOUTEX. OVERHEAD HYDRO / ROGERS CABLE 200Ø PVC DR-18 WMEX.150Ø C.I. WM (TO BE ABANDONED)200Ø PVC DR-18 WM EX. UNDERGROUNDHYDROR = 9.0m 200Ø TEEEX. 50Ø STEEL GAS LINE R = 9.0mLIMIT OF PHASE 1CONSTRUCTIONSTA. 5+010±EX. FENCE1.5m CONC.SIDEWALK1.5m CONC. SIDEWALKSEE DWG No. 4200 TEE200Ø PVCDR-18 WM43WV ASPH.CANARY STREETMATCH TO EX.CURB AS PEROPSD 600.040TANAGER DRIVE 200Ø WM PLUG AND50Ø BLOW OFFPHASE 1 SIDEWALK LIMITTERMINATE ASPHALT ANDCURB AT STA. 5+003±CL TANAGER DRIVE MIN. 1.8m (TYP.)PROPOSED CLROAD GRADEINSTALL DEAD ENDBARRICADE AS PEROPSD 973.130EX. 150Ø C.I. WM(TO BE ABANDONED)1.20mBREAK INTO EX.200Ø AC SANAND CONNECTTO SAN MH. GMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHEX. 900Ø STM TO BE SUPPORTED INPLACE OR REMOVED AND REINSTALLEDAS REQUIRED TO INSTALL 200Ø SANCUT, CAP ANDABANDON EX.150Ø C.I. WM0.6%5.2%SAN MH. GBREAK IN EX. 200Ø ACSAN AND CONNECT TOSAN MH GMAX 5:1 SLOPELOCATION OF NEW SAN SERVICES TO EX. HOUSESON SEPTIC SHALL BE COORDINATED WITH THETOWN AND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL WATER SERVICES SHALL BE INSTALLED A MIN.OF 1.8m DEPTH OR SHALL BE INSULATED AS PERTHE STANDARD DRAWINGS. WATER SERVICESSHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITHMIN. HORIZONTAL SPACING AS PER COUNTY OFOXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)ALL EX. DRIVEWAYCULVERTS TO BEREMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATE ALL EX. ROADSIGNS TO MATCH PRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILE PLATES AS PEROPSD 310.039 SHALL BE INSTALLED ON NEW SIDEWALKAT ALL INTERSECTIONS AS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 222 of 346 3+040.00242243244245246247248249250242243244245246247248249250051015200-5-10-15-204.00%8.00%4.00%4.57%-4.00%0.56%PLPL 3+030.00245246247248249250251245246247248249250251051015200-5-10-15-204.00%8.00%4.00%2.01%-4.00%0.64%PLPL 3+020.00245246247248249250251245246247248249250251051015200-5-10-15-204.00%4.00%4.00%3.99%-4.00%0.87%PLPL 3+010.00245246247248249250251245246247248249250251051015200-5-10-15-204.00%2.00%2.00%0.63%-4.00%3.44%PLPL3+050.00242243244245246247248249250242243244245246247248249250051015200-5-10-15-204.00%8.00%4.00%6.37%-4.00%-0.05%PLPL3+080.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%6.45%-4.00%-18.68%2.58%PLPL 3+070.00242243244245246247248249242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%1.14%-4.00%-18.67%0.86%PLPL 3+060.00242243244245246247248249250242243244245246247248249250051015200-5-10-15-204.00%8.00%4.00%3.37%-4.00%-2.30%4.00%8.00%4.00%3.37%-4.00%-2.30%PLPL 3+120.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%10.97%-4.00%-6.55%-2.56%PL PL 3+110.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%10.00%4.00%10.11%-4.00%-16.37%2.06%PL PL 3+098.65241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%5.38%-4.00%1.84%1.85%PL PL 3+090.00242243244245246247248249242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%4.34%-4.00%-12.83%1.69%PL PL3+127.63241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%3.37%-4.00%-0.97%-2.46%PL PL3+160.00241242243244245246247248241242243244245246247248051015200-5-10-15-204.00%8.00%4.00%1.67%-4.00%-24.19%0.84%PL PLPL 3+151.94240241242243244245246247248249240241242243244245246247248249051015200-5-10-15-204.00%8.00%4.00%4.20%-4.00%-28.68%2.70%PL PL 3+140.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-204.00%4.00%4.00%0.57%-4.00%-7.48%0.76%PL PL NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.8GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.518033-3M.H.B.W.C.M.SEPTEMBER 2019HORIZ = 1:200TANAGER DRIVECROSS SECTIONSSTA. 3+010 TO STA. 3+160TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1TANAGER D R I V E SITECANARY STREET1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHDRIVEWAY RTDRIVEWAY LTDRIVEWAY LTDRIVEWAY RTISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 223 of 346 4+010.00239240241242243244245246247239240241242243244245246247051015200-5-10-15-200.50%0.50%0.36%-13.80%13.55%-2.00%-4.00%PLPL4+017.64239240241242243244245246247239240241242243244245246247051015200-5-10-15-202.00%2.00%6.24%-17.32%12.45%-2.00%-4.00%PLPL4+030.00239240241242243244245246247239240241242243244245246247051015200-5-10-15-202.00%2.00%3.64%-31.17%10.61%-2.00%-4.00%PL PL4+044.93240241242243244245246247240241242243244245246247051015200-5-10-15-207.92%3.97%7.01%-15.90%5.56%-2.00%4.00%PL PL4+048.71240241242243244245246247240241242243244245246247051015200-5-10-15-208.00%4.00%8.45%-14.42%9.48%-2.00%-4.00%8.00%4.00%8.45%-14.42%9.48%-2.00%-4.00%PL PL4+060.00240241242243244245246247240241242243244245246247051015200-5-10-15-208.00%4.00%6.09%-2.00%-2.00%-23.81%PLPL 4+072.64240241242243244245246247240241242243244245246247051015200-5-10-15-202.00%2.00%0.94%-2.00%-2.00%3.46%PL PL4+082.13240241242243244245246247248240241242243244245246247248051015200-5-10-15-2010.00%4.00%8.17%-2.00%-2.00%-18.13%PL PL4+090.00240241242243244245246247248240241242243244245246247248051015200-5-10-1510.00%4.00%5.72%-2.00%-2.00%-9.30%7.90%PL PL4+100.0024224324424524624724824224324424524624724805101520-2.00%8.00%4.00%11.29%PL4+109.7024124224324424524624724824124224324424524624724805101520-2.00%8.00%4.00%4.28%4+120.0024124224324424524624724824124224324424524624724805101520-2.00%8.00%4.00%10.05%4+132.98241242243244245246247248249241242243244245246247248249051015200-5-10-15-202.00%2.00%2.93%-2.00%-2.00%4.62%PL PL4+140.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-202.00%2.00%-6.79%-2.00%-2.00%4.41%PL PL4+150.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-201.00%1.00%0.46%-2.00%-2.00%3.45%PL PL4+170.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-202.00%2.00%1.36%-2.00%0.00%5.76%PL PL 4+160.00241242243244245246247248249241242243244245246247248249051015200-5-10-15-202.00%2.00%4.32%-2.00%-2.00%4.82%PL PL 4+154.09241242243244245246247248249241242243244245246247248249051015200-5-10-15-202.00%2.00%2.77%-2.00%-2.00%2.75%PL PL NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.10GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.518033-3M.H.B.W.C.M.SEPTEMBER 2019HORIZ = 1:200FALCON ROAD - TANAGER DRIVECROSS SECTIONSSTA. 4+010 TO STA. 4+170TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1TANAGER D R I V ESITE CANARY STREETDRIVEWAY RTDRIVEWAY LTDRIVEWAY RTDRIVEWAY RTDRIVEWAY RT1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHDRIVEWAY RTISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .Page 224 of 346 4+180.00242243244245246247248249250242243244245246247248249250051015200-5-10-15-202.00%2.00%-4.18%-2.00%2.00%5.22%2.00%2.00%-4.18%-2.00%2.00%5.22%PLPL4+190.00242243244245246247248249250251242243244245246247248249250251051015200-5-10-15-202.00%2.00%-6.52%6.50%-4.00%4.00%PLPL4+196.85243244245246247248249250251243244245246247248249250251051015200-5-10-15-201.63%1.63%-10.46%11.89%-4.00%4.00%PLPL4+210.00243244245246247248249250251243244245246247248249250251051015200-5-10-15-202.00%2.00%-8.34%5.23%-4.00%4.00%PLPL 4+201.00243244245246247248249250251243244245246247248249250251051015200-5-10-15-201.00%1.00%-9.17%10.60%-4.00%4.00%4+250.0024524624724824925025125224524624724824925025125205101520-4.00%2.00%2.00%-3.31%PL4+255.22245246247248249250251252253245246247248249250251252253051015200-5-10-15-202.00%2.00%2.96%7.84%-4.00%4.00%PL PL 4+260.00245246247248249250251252253245246247248249250251252253051015200-5-10-15-202.00%2.00%-0.82%7.06%-4.00%4.00%PL PL 4+242.0524424524624724824925025125224424524624724824925025125205101520-4.00%2.00%2.00%-18.67%PL 4+230.0024424524624724824925025124424524624724824925025105101520-4.00%2.00%2.00%-11.90%PL4+222.67244245246247248249250251252244245246247248249250251252051015200-5-10-15-202.00%2.00%-1.76%1.00%-4.00%4.00%PLPL 4+270.00245246247248249250251252253254245246247248249250251252253254051015200-5-10-15-202.00%2.00%-4.67%4.65%-4.00%4.00%PL PL 4+280.002492502512522532542552492502512522532542550-5-10-15-204.00%11.69%PL 4+290.862492502512522532542552492502512522532542550-5-10-15-204.00%14.01%PL 4+301.002492502512522532542552492502512522532542550-5-10-15-204.00%13.25%PL NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.11GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.518033-3M.H.B.W.C.M.SEPTEMBER 2019HORIZ = 1:200FALCON ROAD - TANAGER DRIVECROSS SECTIONSSTA. 4+180 TO STA. 4+301TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1TANAGER D R I V ESITE CANARY STREETDRIVEWAY LTDRIVEWAY RTDRIVEWAY RTDRIVEWAY LT1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGHISSUED FOR TENDERGM B l u e P l a n E n g i n e e r i n g L t d .DRIVEWAY RTPage 225 of 346 PHEASANT C O U R T CARDINAL C O U R T VANCE DRIV E BROADWAYHIGHWAY 19WOODCOCK D R I V E BOBOLINK DRIVEROBIN ROA D OWL DR I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTNORTH STREET WESTWOODCO C K D R I V E CONTRACT 2020-XXX Design Option BTHE CORPORATION OFROLLING MEADOWS RECONSTRUCTIONPHASE 1INDEXDwg. No. Description12THE TOWN OF TILLSONBURG518033-3 - REV. No. 7 - REVISED SIDEWALK AND INTERSECTION LAYOUT NBluePlan ENGINEERING BlueLONDON, ON N5X 4E7235 NORTH CENTRE ROAD, UNIT 103BluePlanENGINEERINGBlueTOWN OF TILLSONBURGKEY PLANNOT TO SCALETANAGER DRIVE - PLAN AND PROFILESTA. 2+970 TO STA. 3+130GENERAL NOTES AND DETAILS3TANAGER DRIVE - PLAN AND PROFILESTA. 3+130 TO STA. 3+2204TANAGER DRIVE - PLAN AND PROFILESTA. 3+220 TO STA. 3+3805FALCON ROAD - PLAN AND PROFILESTA. 3+970 TO STA. 4+130TILLSONBURG, ON N4G 5A510 LISGAR AVENUE6CANARY STREET - PLAN AND PROFILESTA. 4+960 TO STA. 5+060TANAGER D R I V E CANARY STREETPage 226 of 346 PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.MM/DD/YYREVISION DESCRIPTIONCH'KDDRAWING NO. :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGN.T.S.TYPICAL ASPHALT JOINTRESTORATION DETAILMILL EXISTING ASPHALTPAVEMENT TO MINIMUMDEPTH OF 40mmSAW CUT ALLEDGES80mm HL8 BASEASPHALT50mm HL3 SURFACEASPHALTEXISTINGASPHALT500mmPTYPICAL CLEANOUT DETAILN.T.S.LNOMENCLATURE:CBC/WCSPASPHCLEX.HPHYDCPPGRAVTYP.WMWSWVCATCH BASINCOMPLETE WITHCORRUGATED STEEL PIPEASPHALTCENTRELINEEXISTINGHYDRO POLEHYDRANTCORRUGATED PLASTIC PIPEGRAVELTYPICALWATERMAINWATER SERVICEWATER VALVEGVGAS VALVEBPDBELL PEDESTALPLPROPERTY LINEPVCPOLYVINYL CHLORIDEHDPEHIGH DENSITY POLYETHYLENEN.T.S.TEMPORARY CATCH BASIN/MANHOLE COVERING DETAILAAPLANSECTION A-AEX. CONIFEROUS /DECIDUOUS TREESPROP. STORM SEWERPROP. SANITARY SEWERPROPERTY LINEEX. HEDGEEX. WATERMAINEX. STORM SEWERRIGHT-OF-WAYEX. DITCHPROP. SWALEPROP. WATER / HYDRANTHYDEX. FENCE LINE518033-3M.H.B.W.C.M.SEPTEMBER 20191TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1GENERAL NOTES ANDCROSS SECTIONSCPDCABLE PEDESTALGUYGUY WIRE SANSANITARY SEWERSTMSTORM SEWERIBIRON BARMBMAILBOXSIBSTANDARD IRON BARGMKGAS MARKERBMKBELL MARKEREX. SANITARY SEWEREX. OVERHEAD HYDROGENERAL NOTES1.PRIOR TO CLOSING ANY STREET, THE CONTRACTOR SHALL OBTAIN CLEARANCE FROM THE DIRECTOR OF OPERATIONS ANDNOTIFY THE POLICE, FIRE DEPARTMENT, AMBULANCE AND SCHOOL BUS OPERATORS OF STREETS USED FOR DETOUR ANDTHE DURATION OF THE DETOUR. THE CONTRACTOR MUST MAINTAIN MAXIMUM ACCESS TO ALL PROPERTIES AS DIRECTED BYTHE ENGINEER. A ROAD CLOSURE CHECKLIST IS AVAILABLE.2.THE CONTRACTOR MUST MAINTAIN ONE LANE OF FLAGGED TRAFFIC ON STREETS DURING WORKING HOURS AND TWO LANESOF TRAFFIC DURING NON-WORKING HOURS, INSTALL TEMPORARY GRANULAR RAMPS TO PROVIDE FOR SINGLE LANE TRAFFICAS REQUIRED. ALL SIGNING MUST BE IN ACCORDANCE WITH THE MTO TRAFFIC CONTROL MANUAL FOR ROADWAY WORKOPERATIONS. THE CONTRACTOR MUST OBTAIN AN ENCROACHMENT PERMIT PRIOR TO ANY WORK BEING PERFORMEDWITHIN THE TOWN’S RIGHT-OF-WAY.3.THE CONTRACTOR SHALL CONSTRUCT TEMPORARY MEASURES TO CONTROL SILT ENTERING THE STORM DRAINAGE SYSTEMTO THE SPECIFICATIONS OUTLINED IN THE GUIDELINES ON EROSION AND SEDIMENT CONTROL FOR URBAN CONSTRUCTIONSITES PREPARED BY THE MINISTRY OF NATURAL RESOURCES. THESE MEASURES ARE TO BE INSTALLED PRIOR TOCOMMENCING ANY CONSTRUCTION FOR THIS PROJECT AND ARE TO BE REMAIN IN PLACE UNTIL CONSTRUCTION HAS BEENCOMPLETED TO THE SPECIFICATIONS OF THE ENGINEER.4.THE CONTRACTOR IS TO NOTIFY THE TOWN OF TILLSONBURG - OPERATIONS SERVICES DIVISION IN WRITING AT LEAST 48HOURS PRIOR TO COMMENCING CONSTRUCTION.5.THE CONTRACTOR IS TO MEET ALL THE REQUIREMENTS OF THE OWNERS OF THE UTILITIES ON THIS PROJECT AND MUSTMAKE SATISFACTORY ARRANGEMENTS WITH THE UTILITY COMPANIES FOR CROSSING THEIR INSTALLATIONS AND FORPROVIDING ADEQUATE PROTECTION DURING CONSTRUCTION.6.ALL ORGANIC OR UNSUITABLE MATERIALS BENEATH THE ROAD ALLOWANCES MUST BE REMOVED AND THESE AREAS SHALLBE BACKFILLED WITH AN APPROVED FILL MATERIAL, ALL TO THE SATISFACTION OF THE ENGINEER.7.PRIOR TO COMMENCING ANY CONSTRUCTION, ALL EXISTING UNDERGROUND UTILITIES SHALL BE LOCATED AND MARKED. ANYUTILITIES DAMAGED OR DISTURBED DURING CONSTRUCTION SHALL BE REPAIRED OR REPLACED TO THE SATISFACTION OFTHE OWNER AND AT THE CONTRACTORS EXPENSE.8.PRIOR TO COMMENCING ANY CONSTRUCTION, ALL EXISTING SEWER OUTLET INFORMATION, BENCHMARKS, DIMENSIONS,ELEVATIONS, AND GRADES MUST BE CHECKED AND VERIFIED AND ANY DISCREPANCIES REPORTED TO THE ENGINEERIMMEDIATELY.9.ALL STORM SEWER CONSTRUCTION SHALL CONFORM TO THE LATEST STANDARDS OF THE TOWN OF TILLSONBURGOPERATIONS SERVICES DIVISION. SANITARY SEWERS AND WATERMAIN CONSTRUCTION SHALL CONFORM TO OXFORDCOUNTY DESIGN GUIDELINES.10.3.0m LONG, 150mmØ PERFORATED PVC DR28, HELCOR OR RIDGED DUAL WALL HDPE SUBDRAIN WITH CLEAR STONE BEDDINGWRAPPED IN FILTER CLOTH (TERRAFIX 270R OR APPROVED EQUAL) ON BOTH SIDES OF ALL CATCHBASIN, CATCHBASINMANHOLE AND DOUBLE CATCHBASIN LOCATIONS C/W PVC END CAP. SEE SUBDRAIN DETAIL THIS SHEET.11.ALL SEWERS AND WATERMAIN INSTALLED WITHOUT SUFFICIENT FROST COVER SHALL BE INSULATED AS PER OXFORDCOUNTY DESIGN GUIDELINES.12.ALL HYDRANT VALVES SHALL BE INSTALLED WITH 0.8m SPACING FROM BACK OF NEW SIDEWALK13.INDIVIDUAL CONCRETE ADJUSTMENT UNITS SHALL NOT EXCEED 0.3m FOR MANHOLES AND CATCHBASINS. 0.3m SOLIDCONCRETE RISERS SHALL BE USED IF THE HEIGHT OF ADJUSTMENT WILL EXCEED 0.3m.14.THE FINISHED GRADE OF ALL EXISTING AND PROPOSED MANHOLE LIDS AND EXISTING WATERVALVE BOXES SHALL BE SET AT2% FROM PROPOSED EDGE OF PAVEMENT ADJACENT TO THE STRUCTURE OR AS DIRECTED IN THE FIELD BY THE ENGINEER.15.REMOVE AND REINSTALL ALL EXISTING STREET SIGNAGE AS REQUIRED FOR THE INSTALLATION OR RECONSTRUCTION OFROADWORKS, SEWERS AND WATERMAINS.16.WHERE SANITARY SEWERS INSTALLED AT 3.5m OR GREATER, SANITARY SERVIES SHALL REQUIRE A CONTROLLEDSETTLEMENT JOINT FITTING PLACED AT THE TEE.THE FOLLOWING OPSD STANDARDS, TOWN OF TILLSONBURG STANDARDS AND COUNTY OF OXFORD STANDARDS SHALL BE USEDON THIS PROJECT:SEDIMENT CONTROL MEASURES1.PROTECT ALL EXPOSED SURFACES AND CONTROL ALL RUNOFF DURING CONSTRUCTION.2.ALL EROSION CONTROL MEASURES ARE TO BE IN PLACE BEFORE STARTING CONSTRUCTION ANDREMAIN IN PLACE UNTIL RESTORATION IS COMPLETE.3.MAINTAIN EROSION CONTROL MEASURES DURING CONSTRUCTION.4.ALL COLLECTED SEDIMENT MUST BE DISPOSED OF AT AN APPROVED LOCATION.5.MINIMIZE AREA DISTURBED DURING CONSTRUCTION. ALL DEWATERING MUST BE DISPOSED OF IN ANAPPROVED SEDIMENTATION BASIN.6.PROTECT ALL CATCH BASINS, MAINTENANCE HOLES AND PIPE ENDS FROM SEDIMENT INTRUSION WITHGEOTEXTILE (TERRAFIX 270R OR APPROVED EQUIVALENT).7.KEEP ALL SUMPS CLEAN DURING CONSTRUCTION.8.PREVENT WIND-BLOWN DUST9.STRAW BALES TO BE TERMINATED BY ROUNDING BALES TO CONTAIN AND FILTER RUNOFF.10.ALL SILT FENCING AND DETAILS ARE AT THE MINIMUM TO BE CONSTRUCTED IN ACCORDANCE WITH THEMINISTRY OF NATURAL RESOURCES GUIDELINES ON EROSION AND SEDIMENT CONTROL FOR URBANCONSTRUCTION SITES.11.ALL OF THE ABOVE NOTES AND ANY SEDIMENT & EROSION CONTROL MEASURES ARE AT THE MINIMUMTO BE IN ACCORDANCE WITH THE MINISTRY OF NATURAL RESOURCES GUIDELINES ON EROSION ANDSEDIMENT CONTROL FOR URBAN CONSTRUCTION SITES.SITE BENCHMARKSBM.518033-1 - ELEV. = 239.655NAIL IN EAST FACE OF HYDRO POLE, SOUTH SIDE OF CONCESSION STREET WEST, ACROSS FROM LOTNUMBER 164.BM.518033-2 - ELEV. = 239.657NAIL IN EAST FACE OF HYDRO POLE, NORTH SIDE OF CONCESSION STREET WEST, BETWEEN LOT NUMBER150 (TILLSONBURG CHRISTIAN REFORMED CHRUCH) & LOT NUMBER 9 (MYRTLE STREET)BM.518033-3 - ELEV. =239.776TOP SPINDAL OF FIRE HYDRANT, INSTERSECTION OF CONCESSION STREET WEST & QUAKER TOWN LINE,SOUTH SIDE OF CONCESSION STREET WEST AND WEST SIDE OF QUAKER TOWN LINEAT LEAST TWO BENCHMARKS SHALL BE USED AT ALL TIMES DURING CONSTRUCTIONROAD & BOULEVARD RESTORATIONALL DISTURBED AREAS SHALL BE RESTORED AS FOLLOWS:1.ALL ROAD CUTS SHALL BE RESTORED WITH1.1.40mm HL3 SURFACE ASPHALT (97% MARSHALL)1.2.50mm HL8 BASE ASPHALT (97% MARSHALL)1.3.150mm GRANULAR "A" BASE (100% SPMDD)1.4.300mm GRANULAR "B" SUBBASE (100% SPMDD) GRANULAR "B" TO BE EXTENDED 0.3m BEHINDBACK OF CURB2.BOULEVARDS SHALL BE RESTORED WITH NURSERY SOD 100mm TOPSOIL (min.) UNLESS OTHERWISENOTED3.ASPHALT DRIVEWAYS SHALL BE RESTORED WITH 20mm GRANULAR "A" (100% SPMDD) WITH 50mm OFHL3A ASPHALT (97% MARSHALL)4.GRAVEL DRIVEWAYS SHALL BE RESTORED WITH 300mm GRANULAR "A" (100% SPMDD)5.CONCRETE DRIVEWAYS SHALL BE RESTORED WITH 100mm GRANULAR "A" (100% SPMDD) WITH150mm OF CONCRETE (OPSS MIX. 30MPa min.)OPSD-219.110LIGHT DUTY SILT FENCE BARRIEROPSD-310.010CONCRETE SIDEWALKOPSD-310.020CONCRETE SIDEWALK ADJACENT TO CURB AND GUTTEROPSD-310.033CONCRETE SIDEWALK RAMPS AT UNSIGNALIZED INTERSECTIONSOPSD-310.039CONCRETE SIDEWALK RAMPS TACTILE WALKING SURFACE INDICATORS COMPONENTOPSD-400.100CAST IRON, SQUARE FRAME CATCHBASIN, PERFORATED OPENINGSOPSD-401.010CAST IRON, SQUARE FRAME WITH CIRCULAR CLOSED OR OPEN COVER FOR MAINTENANCE HOLESOPSD-404.020ALUMINUM SAFETY PLATFORM FOR CIRCULAR MAINTENANCE HOLESOPSD-405.010MAINTENANCE HOLE STEPS, HOLLOWOPSD-600.040CONCRETE BARRIER CURB WITH STANDARD GUTTEROPSD-600.100CONCRETE MOUNTABLE CURB WITH NARROW GUTTEROPSD-610.010CATCHBASIN FRAME AND GRATE INSTALLATION AT CURB AND GUTTEROPSD-701.021MAINTENANCE HOLE BENCHING AND PIPE OPENING ALTERNATIVESOPSD-701.010PRECAST MAINTENANCE HOLE 1200mm DIAMETEROPSD-701.030PRECAST CONCRETE MAINTENANCE HOLE COMPONENTS 1200mm DIAMETER, RISER ANDMONOLITHIC BASEOPSD-704.010PRECAST CONCRETE ADJUSTMENT UNITS FOR MAINTENANCE HOLES, CATCHBASINS, AND VALVECHAMBEROPSD-705.010PRECAST CONCRETE CATCHBASIN - 600mm X 600mmOPSD-705.020PRECAST CONCRETE TWIN INLET CATCHBASIN - 600mm X 1450mmOPSD-708.030CATCHBASIN CONNECTION FOR FLEXIBLE MAIN PIPE SEWEROPSD-973.130FENCE, STEEL BEAM BARRICADE INSTALLATIONDWG D 1812-1-2007RIGID BOARD INSULATION - SLAB TYPEDWG D 1828-1-1993FIRE HYDRANT AND VALVE INSTALLATIONDWG D 1846-1-2009TRACER WIRE VALVE BOX INSTALLATIONTOWN OF TILLSONBURG(STANDARD DRAWING)CONCRETE SIDEWALK RAMP AT INTERSECTIONS (MID POINT)LEGEND:CLASS 'B' BEDDING NOTES:1.PIPE BEDDING AS SPECIFIED ON PLAN ANDPROFILE DRAWINGS COMPACTED TO 96% SPMDDIN LAYERS NOT EXCEEDING 150mm TO 300mmABOVE TOP OF PIPE2.TRENCH BACKFILL FROM TOP OF PIPE BEDDINGTO UNDERSIDE OF GRANULAR "B" SUBBASESHALL CONSIST OF APPROVED NATIVEMATERIALS COMPACTED TO 98% SPMDD INLAYERS NOT EXCEEDING 300mm3.PRIOR TO PLACING THE GRANULAR SUBBASEMATERIAL, ALL TOPSOIL, SOFT OR OTHERWISECOMPRESSIBLE MATERIAL MUST BE REMOVEDFROM THE SUBGRADE AREA, AND THE SUBGRADESHALL BE PROOF-ROLLED TO COMPACT ANYLOOSE SURFACE ZONES. ALL EXCAVATED AREASMUST BE BACKFILLED WITH APPROVED ON-SITENATIVE MATERIALS OR IMPORTED GRANULARPIT-RUN MATERIAL, COMPACTED TO 98% SPMDD.CLASS 'B' BEDDINGN.T.S.150mm MIN.COARSE SANDOR GRANULAR 'A'TRENCH BACKFILL(SEE NOTE)GRANULAR 'A'300mm 1 4 BC 150mm MIN. 300mm 20mm CLEARSTONE BEDDINGCOARSE SANDBEDDINGTRENCH BACKFILL(SEE NOTE)GEOTEXTILE(TERRAFIX 270ROR APPROVEDEQUIVALENT)CLEAR STONE BEDDINGN.T.S.CLEAR STONE BEDDING NOTES:1.CRUSHED STONE BEDDING ENCLOSED WITH A SUITABLEGEOTEXTILE (TERRAFIX 270R OR APPROVED EQUIVALENT)SHALL BE USED IN PLACE OF THE STANDARD BEDDINGWHERE HIGH HYDRAULIC GRADIENT CONDITIONS AREENCOUNTERED DURING CONSTRUCTION19mm CLEAR STONE3.0m - 150mmØPERFORATED RIGIDSUBDRAIN c/w END CAP50mm MIN.FILTER BLANKET(TERRAFIX 270R ORAPPROVED EQUIVALENT)150mm150mm300mmSUBDRAIN DETAILN.T.S.EX. GAS LINEEX. BELL LINE100mm x 100mm x 100mm P.V.C. WYE(PLACED AT PROPERTY LINE AND/ORIMMEDIATELY UPSTREAM OF HORIZONTALBEND, UNLESS OTHERWISE INDICATED)100mm P.V.C. SAN. SERVICESINGLE/DOUBLE CATCH BASINWITH FRAME AND GRATEFILTER CLOTH (TERRAFIX 270R 3OR APPROVED EQUIVALENT)PROPOSED GRADE12mm CLEARCRUSHED STONE300mm WVHYDRO POLE AND GUY WIREMAILBOXSIGNBELL PEDESTALCABLE PEDESTALSCALE 1:100TYPICAL ROAD CROSS-SECTIONTANAGER DRIVE (STA. 3+000 TO STA. 3+170)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)CONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)PL PLMATCH TO EX.GRADES AT PL(TYP.)RESTORE GRASSEDBOULEVARDS WITH100mm MIN. TOPSOILAND SOD (TYP.)STM (SIZE ANDMATERIAL VARIES)PVC DR-18WM (SIZEVARIES)2.92m1.50m1.20m4.00m4.00m5.62m20.117m R.O.W.SCALE 1:100TYPICAL ROAD CROSS-SECTIONFALCON ROAD (STA. 4+000 TO STA. 4+120±)4.00m4.00m1.80m3.32mCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)MATCH TO EX. GRADES ATFACE OF CEDAR HEDGE(STA. 4+000 TO STA. 4+050±)RESTORE GRASSED BOULEVARDSAND SWALE WITH 100mm MIN.TOPSOIL AND SOD (TYP.)PVC DR-18WM (SIZEVARIES)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)20.117m R.O.W.1.00m1.00m10.853m9.264mPL 10.059m10.059mPL MAX 3:1SLOPE1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020REVISED SIDEWALK AND INTERSECTION LAYOUTMGHIRON CAP (WATTSDRAINAGE PRODUCTSCO-300-R ORAPPROVED EQUAL)TO SIT 75mm BELOWFINISHED GRADE100mm P.V.C. RISER100mm LONG RADIUSBEND-(P.V.C.)SCALE 1:100TYPICAL ROAD CROSS-SECTIONTANAGER DRIVE (STA. 3+170 TO STA. 3+360±)CONCRETE SIDEWALK TOBE PLACED ON 150mmCOMPACTED GRANULAR 'A'(TYP.)(STA. 3+170 TO STA. 3+230±)MATCH TO EX.GRADES AT PL(TYP.)RESTORE GRASSEDBOULEVARDS WITH100mm MIN. TOPSOILAND SOD (TYP.)PIPE BEDDING ANDBACKFILL AS PERGENERAL NOTES (TYP.)200Ø PVCDR35 SAN3.0m LONG PERFORATED SUBDRAINTO BE INSTALLED AT ALL CBsCONCRETE CURB ANDGUTTER AS PER OPSD600.100 (TYP.)PVC DR-18WM (SIZEVARIES)PL PL2.92m1.50m1.20m4.00m4.00m0.67m20.117m R.O.W.1.00m10.059m10.059m0.15m0.00mCONCRETE SIDEWALK TO BEPLACED ON 150mm COMPACTEDGRANULAR 'A' (TYP.)1.50mPage 227 of 346 EX. 300Ø AC SANEX. 600Ø CONC. STM EX. 300Ø CONC. STMEX. 200Ø AC SANEX. 250Ø CSP STM (TO BE REMOVED )EX. 2 5 0Ø CSP STM (TO BE REMOVED )EX. 375Ø CSP STM (TO BE REMOVED )EX. 300ØCONC. STMEX. 300Ø CONC. STMEX. 300Ø CONC. STM 300Ø PVC STM200Ø PVC SAN200Ø PVC SAN200Ø PVC SAN300Ø PVC STM248.02EXIST.248.17EXIST.247.62247.94SAN MH. ASTM MH. 1CB. 3T/G=246.14N=244.34SAN MH. B300Ø PVC STM1.9m - 250Ø PVCSTM @ 1.00%DICB. 27T/G=244.98N=244.166.2m - 250ØSTM @ 1.00%DICB. 28T/G=244.25N=243.856.7m - 250ØSTM @ 1.00%EX. 250Ø CSP STMEX. 250Ø CSP STM200Ø PVC SAN200Ø PVC SAN300Ø PVC STM1.10%1.50%3.85%GRADE BREAKSTA = 2+993.95ELEV = 248.120 GRADE BREAK STA = 3+080.00 ELEV = 245.982SILTY SAND246.93SAND 243.57FILL 247.23SANDY SILT245.86EX. 375Ø CONC. STMEX. ST108 1200ØEX. SAN101 1200Ø SAN MH. A 1200Ø T/G=246.78 STM MH. 1 1200Ø T/G=246.67 STM MH. 2 1200Ø T/G=245.85 SAN MH. B 1200Ø T/G=245.98 300Ø STM69.5m - 300Ø STM @ 1.20%2+9702+9802+9903+0003+0103+020 3+030 3+040 3+050 3+060 3+070 3+080 3+090 3+100 3+110 3+120 3+130 248.52248.21247.86247.89247.30247.50247.03247.12 246.80 246.81 246.61 246.59 246.51 246.43 246.38 246.28 246.24 246.13 246.13 245.98 245.95 245.87 246.00 245.76 245.89 245.65 245.71 245.54 245.52 245.4349.6m - 300Ø STM @ 1.40%81.7m - 200Ø SAN @ 1.20%48.5m - 200Ø SAN @ 1.40%E244.94 W244.24 E244.22 246.26246.07245.68245.45245.31 245.02 245.00 244.79 244.75 244.63 244.48 244.33 244.18 244.07 243.96 243.88 243.85 243.74 243.63 E243.79 W243.11 E243.08 SW245.99NE246.20NW246.24SW245.060NE245.060NW245.120 69.5m - 300Ø STM @ 1.20%NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.TANAGER DRIVE2PLAN AND PROFILESTA. 2+970 TO 3+130248250CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM248250246246244244242242GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGMATCHLINE STA. 3+130SEE DWG No. 3TANAGER DRIVECT 6CT 4SIGNLSHYDWVSIGNSIGNT 8HLPGUYGUYHLPTSIGNSIGNT 8T 3ROBIN ROADEX. CBEX. CB EX. CBEX. CBEX. CB EX. CBEX. STM MHEX. SAN MHEX. 450Ø CONC. STMEX. 600Ø CONC. STM OWL DRIVE EX. EDGE OF GRAV.EX. EDGE OF GRAV.EX. EDGE OF ASPH .EX. EDGE OF ASPH .EX. ASPH .EX. CONC .EX. FLOWER BEDEX. ROW OF CEDAR TREESEX. C E D A R H E D G E EX. F L O W E R B E D EX. ASPH .EX. CONC.CURB (TO BE REMOVED)EX. WOOD FENCEHMKEX. CL ROAD GRADEEX. BACK OF CURBEX. ASPH.TOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E6811157121.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITECL OWL DRIVE EX. O V E R H E A D H Y D R OEX. OVERHEAD HYDRO /ROGERS CABLEEX. D ITCH EX. D ITCH E X . D I TCH EX. WV GVWVGVEX. FLOWER BEDOREX. 200Ø C.I. WM EX. HYD (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 15 0Ø C . I . WM (TO BE REMOVED )EX. 150Ø C.I. WM518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1BM.3 - ELEV. = 250.405SIB AT NORTHWEST CORNER OF OWL DRIVEAND ROBIN ROAD.EX. CE D A R H E D G E EX. ASPH .EX. 25Ø STEEL GAS LINEEX. 25Ø STEEL GAS LINEEX. 50Ø STEEL GAS LINE EX. 50Ø STEEL GAS L INE HMKEX. RO G E R S C A B L E150Ø PVC DR-18 WM1.5m CONC. SIDEWALKBH-109BH-109 EX. UN D E R G R O U N D H Y D R OEX. UNDERGROUND HYDROCONNECT TO EX. CURBTYPE OPSD 600.100 (TYP.)LIMIT OF PHASE 1CONSTRUCTIONSTA. 2+294REMOVE EX. CURBSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)R = 9.0mCONNECT TO EX. 200ØC.I. WM WITH BENDS ASREQUIREDCONNECT TO EX.150Ø C.I. WM WITHA 200x150 REDUCERAND BENDS ASREQUIREDWVWVWV1.5m CONC . S IDEWALK25Ø WATERSERVICE c/wCURB STOP AT PL100Ø PVC SANSERVICE c/w CLEANOUT AND PLUG AT PLRESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)RESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)CONC.ASPH.EX. 150Ø C.I. WMMIN. 1.8m (TYP.)200Ø CROSSPROPOSED CL ROAD GRADECOMMUNITY MAILBOXHYD ALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODHORIZ = 1:250VERT = 1:50WV 20.12 m R O W 10.06m 10.06m 4.00m 4.00m HYDWVHYDTANAGER D R I V E CANARY STREET200 CROSS200x150 REDUCER1114° BEND(TYP.x5)STM MH . 2ASPH.EX. ASPH .CONNECT TO EX. 150ØC.I. WM WITH A 200x150REDUCER AND BENDSAS REQUIRED200x150 REDUCER150Ø PVC DR-18 WMMATCH TO EX. EDGEOF PAVEMENT GRADEEX. 150Ø C.I. WMCONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTION1.20m100Ø PVC STMSERVICE c/w CLEANOUT AND PLUG AT PLEX. 200ØC.I. WM3.9%0.6%R=9.0m200Ø PVC DR-18 WM 250Ø STM1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020REVISED SIDEWALK AND INTERSECTION LAYOUTMGHLOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL WATER SERVICES SHALL BE INSTALLED A MIN.OF 1.8m DEPTH OR SHALL BE INSULATED AS PERTHE STANDARD DRAWINGS. WATER SERVICESSHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITHMIN. HORIZONTAL SPACING AS PER COUNTY OFOXFORD SPECIFICATIONS.WATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)Page 228 of 346 EX. 900ØCONC. STMEX. 9 0 0Ø CONC . STMEX. 250Ø CSP STM(TO BE REMOVED)EX. 200Ø CONC. STMEX. 900ØCONC. STM 200Ø PVC SAN200Ø PVC SAN200Ø PVC SAN 300Ø PVC STM200Ø PVC SAN 245.11244.97244.87 245.16DCB. 5T/G=245.18E=243.65300Ø PVC STMEX. 300Ø CSP STM(TO BE REMOVED)EX. 300Ø CSP STM(TO BE REMOVED)SAN MH. FDICB. 29T/G=244.19NW=243.682.5m - 250ØSTM @ 8.29%DICB. 30T/G=244.13E=242.94SILTY SAND245.04ASPHALT 245.50SANDY SILT244.13SILTY SAND242.60SAND 241.84EX. 900Ø CONC. STMEX. 900Ø CONC. STMEX. 250Ø CSP STMEX. 300Ø CSP STMEX. 300ØCONC. STM0.50%200Ø PVC SANSAN MH. C 1200ØT/G=245.04EX. ST103 1500Ø EX. ST102 1500Ø EX. 900ØCONC. STMSAN MH. D 1200Ø T/G=245.54200Ø PVC SANDCBMH. 4 1500ØT/G=245.12FILL 245.42300Ø STM69.5m - 300Ø STM @ 1.20%200Ø SAN81.2m - 200Ø SAN @ 1.50%3+1203+1303+1403+1503+1603+170 3+180 3+190 3+200 3+210 3+220 245.71245.54245.52245.43245.53245.33245.52245.27245.55245.27245.64245.31 245.68 245.36 245.71 245.41 245.78 245.51 245.93 245.69 246.17 245.97 243.74243.63243.58243.54243.47243.36243.33243.26243.22 243.15 243.29 243.52 243.65 243.73 243.92 243.99 244.19 W242.10N242.07SE241.9881.7m - 200Ø SAN @ 1.20%SE242.68N243.13 EX. 40.7m - 900Ø SAN @ 1.54%S243.76 N243.76 EX. 48.0m - 900Ø STM @ 1.55%69.5m - 300Ø STM @ 1.20%23.6m - 300Ø STM @ 1.20%46.3m - 200Ø SAN @ 1.90%S242.95 N242.97 W243.07W243.38SE243.47E243.35 NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.3245247CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM245247243243241241GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGMATCHLINE STA. 3+130SEE DWG No. 2 MATCHLINE STA. 3+220SEE DWG No. 4TANAGER DRIVET 6GUYHLPT 2COMMUNITYMAILBOXT 8SIGNWVT 6GUYHLPTT 4T 7WVT 3T 2T 8T 4SEE DWG No. 5FALCON ROAD EX. STM CBMHEX. T/G=245.04PR. T/G=245.35EX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. ASPH.EX. ASPH .EX. ASPH.EX. EDGE OF ASPH .EX. EDGE OF ASPH .EX. ASPH .EX. DICBEX. CL ROAD GRADETOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1572329161.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITEEX. 1 5 0Ø C . I . WM ( TO BE REMOVED ) CL FALCONROAD EX. OVERHEAD HYDRO/ ROGERS CABLEEX. OVERHEAD HYDRO / ROGERS CABLE EX. DITCH EX. DITCHEX. D ITCH EX. HYD (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. OVERHEAD HYDRO EX. BOARD FENCEEX. CONC. CURBEX. CONC. CURBEX. CONC. CURBEX. CONC. CURBBM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.EX. 50Ø STEEL GAS L INE 1 5 0Ø PVC DR - 1 8 WM150Ø PVC DR-18 WM20 0Ø PVC SAN1.5m CONC. SIDEWALK249249EX. UNDERGROUNDPET FENCEBH-108 BH-108EX. COMMUNITY MAILBOX ANDLANDSCAPING TO BE REMOVED ANDRELOCATED TO STA. 3+125 WITHAPPROVAL FROM CANADA POST1.5m CONC . S IDEWALK EX. HLP AND GUY WIRE TO BERELOCATED BY OTHERS(NOT PART OF CONTRACT)R=9.0mR=9.0mWVWVWV150Ø TEEHPGUY5.4m - 300ØPVC STM @1.00%EX. CBMHHYDHYDBREAK INTOEX. 900ØCONC. STMAND CONNECT300Ø PVC STM11BREAK INTO EX. CBMHAND CONNECT 300ØPVC STMHYD WVWV150Ø TEEBREAK INTO EX. CBMHAND CONNECT 300ØTANAGER DRIVEPLAN AND PROFILESTA. 3+130 TO 3+220518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:5025Ø WATERSERVICE c/wCURB STOP AT PL100Ø PVC SANSERVICE c/w CLEANOUT AND PLUG AT PLRESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)ASPH.ASPH.ASPH.20.12mROW10.06m10.06m4.00m4.00mCATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123WVEX. 900Ø CONC. STMCONNECT 300Ø PVC STMTO EX. 900Ø CONC. STM(INV. = 243.60)TANAGER D R I V E CANARY STREET150Ø PVC DR-18 WMDCBMH. 4200Ø PVC SAN SAN MH. CSAN MH . D MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADE300Ø PVC STM1.20mMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)1.4%1.2%PROPOSED 200Ø NYLOPLAST DRAINAND RISER WITH STANDARD GRATEOR APPROVED EQUIVALENT(T/G = 245.27)BREAK INTO EX. 900Ø CONC. STM ANDCONNECT 200Ø INLINE DRAIN WITH PREMANUFACTURED COUPLINGWM DEFLECTION TO NOTEXCEED MAX. PIPE JOINTDELFECTION1.5m CONC. SIDEWALK1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020REVISED SIDEWALK AND INTERSECTION LAYOUTMGHLOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)Page 229 of 346 ASPHALT 250.16SANDY SILT 249.70SILT 248.79SANDY SILT 248.03FILL 250.08SILTY SAND247.29ASPHALT 247.75FILL 247.67SILT 246.38SILTY SAND243.33 SAND 242.57EX. 900Ø CONC. STMEX. 200Ø AC SANEX. 900Ø CONC. STMEX. 300Ø CONC. STMEX. 300Ø CSP STM4.10%2.75%5.80%GRADE BREAKSTA = 3+260.00ELEV = 247.562 GRADE BREAK STA = 3+354.24 ELEV = 251.165 EX.ST101 1500Ø EX. SAN107 1200Ø EX. ST100 1500Ø SAN MH. E 1200Ø T/G=248.97200Ø PVC SANSAN MH. G 1200Ø T/G=250.81SILTY SAND244.09EX. 900Ø CONC. STM81.2m - 200Ø SAN @ 1.50%EX. 900Ø CONC. STMEX. 900Ø CONC. STMEX. 300Ø AC SAN EX. 200Ø AC SANE X . 3 0 0 Ø C O N C . S T M E X . 2 0 0Ø CO N C . S TM ( TO B E R EMO V E D ) EX. 250Ø CONC. STM (TO BE REMOVED)EX. 900Ø CONC. STMEX. 300Ø CONC. STMEX. 300Ø CSP STMEX. 250Ø CONC. STM200Ø PVC SAN248.81 2 4 9 . 8 4 249.37 2 4 9 . 3 7 2 4 9 . 4 4EXIST.249.45EXIST.CBMH. 6T/G=249.38E=247.20N=247.2917.5m - 300Ø PVC STM @ 6.50%SAN MH. ESAN MH. G13.5m - 200Ø PVC SAN @ 1.00% 3+2203+2303+2403+2503+2603+270 3+280 3+290 3+300 3+310 3+320 3+330 3+340 3+350 3+360 3+370 3+380 246.17245.97246.47246.33246.84246.74247.22247.15247.60247.56248.06248.14 248.68 248.72 249.28 249.25 249.60 249.65 249.88 249.95 250.19 250.22 250.47 250.50 250.75 250.77 251.05 251.05 251.33 251.60 244.19244.51244.57244.90245.31245.72245.81246.27 246.85 247.03 247.31 246.21 246.64 247.45 247.80 247.84 248.06 248.15 248.38 248.42 248.70 248.87 249.03 249.14EX. 48.0m - 900Ø STM @ 1.55%N244.50S244.50 W246.070 N246.210 EX. 105.3m - 200Ø SAN @ 1.19%S246.35 N247.03 EX. 88.5m - 900Ø STM @ 1.55%81.2m - 200Ø SAN @ 1.50%S244.19 E246.80 S246.71 N246.72 EX. 52.7m - 900Ø STM @ 3.50%NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO. DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.249251CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM249251247247245245243243GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERING253253MATCHLINE STA. 3+220SEE DWG No. 3 TANAGER DRIVEGUYT 7T 4HLPT 6HLPCSOLSCT 6T 10T 4HLPGUYLSCSWVHYDSIBT 3TSIBSIGNPOSTWVWVWVT 4T 4T 5HLPEX. CBMHEX. T/G=246.72PR. T/G=246.78EX. CBEX. T/G=249.51PR. T/G=249.59EX. CBEX. CBEX. CBEX. T/G=249.75PR. T/G=249.89EX. CBEX. CBEX. T/G=249.39PR. T/G=249.37EX. SAN MHEX. T/G=249.44PR. T/G=249.38EX. STM CBMHEX. T/G=248.80PR. T/G=249.30EX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. WOOD RET. WALL EX. ASPH.EX. 150Ø C.I. WM (TO BE REMOVED)EX. EDGE OF ASPH.EX. EDGE OF ASPH.EX. BACK OF CURBEX. BACK OF CURBEX. ASPH.EX. ASPH.EX. CONC.EX. ASPH.EX. CONC.EX. CONC.EX. ASPH.EX. ASPH.EX.FLOWER BEDEX. CL ROAD GRADETOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E293135394345 344042OWL DRIVE EX. EDGE OF ASPH. EX. BACK OF CURB EX. 150Ø C.I. WM (TO BE REMOVED)CANARY STREET (UNOPENED)OREX. CEDARHEDGE EX. 100Ø DOWNSPOUT1. TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2. LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITECL OWL DRIVE CL CANARY STREET (UNOPENED)EX. OVERHEAD HYDRO / ROGER CABLEEX. OVERHEAD HYDRO / ROGERS CABLEEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX. WV EX. WV EX. HYD (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 150Ø C.I. WM (TO BE REMOVED)EX. 150Ø C.I. WMBH-105BM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.EX. 50Ø STEEL GAS LINEEX. 50Ø STEEL GAS LINE 200Ø PVC DR-18 WM EX.150Ø C.I. WM (TO BE ABANDONED)200Ø PVC DR-18 WM150Ø PVC DR-18 WM1.5m CONC. SIDEWALKBH-106 BH-105 BH-106EX. UNDERGROUND HYDRO25Ø WATERSERVICE c/wCURB STOP AT PL100Ø PVC SANSERVICE c/w CLEANOUT AND PLUG AT PLASPH.2REMOVE EX. WOODRETAINING WALL ANDRE-INSTALL TO FIT WITHNEW SIDEWALK13WV200x150REDUCERWVCONNECT TO EX. 200Ø C.I.WM w/ BENDS AS REQUIREDEX. 200Ø C.I. WM200Ø TEELIMIT OF PHASE 1CONSTRUCTIONREMOVE EX. CURBSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)PHASE 1SIDEWALK LIMITR = 9.0mR = 9.0m R = 9.0m33WVWVHYDCUT, CAP ANDABANDON EX.150Ø C.I. WM200Ø TEEWVWVCONNECT TO EX. 150ØC.I. WM w/ BENDS ASREQUIREDLIMIT OF PHASE 1CONSTRUCTIONSTA. 3+358±SEE DWG No. 6SAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)PHASE 1 SIDEWALK LIMITRESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)RESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)20.02m ROW10.01m10.01m4.00m4.00m4TANAGER DRIVEPLAN AND PROFILESTA. 3+220 TO 3+380518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:50WV WV HYD WV CONC.ASPH.ASPH.CONC.200Ø TEE150x200REDUCEREX. 300Ø AC SANEX. 300Ø CONC. STM(TO BE REMOVED)TANAGER D R I V E CANARY STREET150Ø PVC DR-18 WMEX. CSP STMEX. 150Ø C.I. WM200x150REDUCERCONNECT 300Ø PVC STMTO EX. 900Ø CONC. STMCONNECT 300Ø PVC STMTO EX. 900Ø CONC. STM(INV. = 246.06)MIN. 1.8m (TYP.)PROPOSED CL ROAD GRADEEX. 150Ø C.I. WM200x150REDUCER200Ø TEECONNECT TO EX. 150ØC.I. WM WITH A 200x150REDUCER AND BENDSAS REQUIREDMATCH TO EX. CLROAD GRADE200ØPVC DR-18 WM14.0%3.3%MAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)CATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123200Ø SAN PLUGINV.=246.94200Ø PVC SANPROPOSED 200ØNYLOPLAST DRAIN ANDRISER WITH STANDARDGRATE OR APPROVEDEQUIVALENT(T/G = 246.54)BREAK INTO EX. 900Ø CONC.STM AND CONNECT 200ØINLINE DRAIN WITH PREMANUFACTURED COUPLINGR=9.0mBREAK INTO EX.200Ø AC SANAND CONNECTTO SAN MH. G7.9m - 250ØPVC STM@ 6.50%INSTALLDEAD ENDBARRICADEAS PER OPSD973.1301.5m CONC. SIDEWALK1.5m CONC. SIDEWALK1. 10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2. 01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3. 03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4. 06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020 REVISED SIDEWALK AND INTERSECTION LAYOUT MGHPROPOSED 200ØNYLOPLAST DRAIN ANDRISER WITH STANDARDGRATE OR APPROVEDEQUIVALENT(T/G = 247.12)BREAK INTO EX. 900Ø CONC.STM AND CONNECT 200ØINLINE DRAIN WITH PREMANUFACTURED COUPLINGPROPOSED 200ØNYLOPLAST DRAIN ANDRISER WITH STANDARDGRATE OR APPROVEDEQUIVALENT(T/G = 248.30)BREAK INTO EX. 900Ø CONC.STM AND CONNECT 200ØINLINE DRAIN WITH PREMANUFACTURED COUPLINGLOCATION OF NEW SAN SERVICES TO EX.HOUSES ON SEPTIC SHALL BECOORDINATED WITH THE TOWN ANDHOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATE ALL EX. ROADSIGNS TO MATCH PRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDS TO BE RESTOREDWITH 100mm MIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONWATER SERVICELOCATIONS SHOWN ONTHIS DRAWING AREAPPROXIMATE ONLY.EXACT WATER SERVICELOCATIONS SHALL BECONFIRMED IN THE FIELDPRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TOBE REMOVED ON THIS DRAWING SHALL BEREMOVED BY OTHERS PRIOR TOCONSTRUCTION.(NOT PAR OF THIS CONTRACT)Page 230 of 346 EX. 900ØCONC. STMEX. 250Ø CONC. STM (TO BE REMOVED)EX. 400Ø CSP STM(TO BE REMOVED)EX. 300Ø CSP STM(TO BE REMOVED)EX. 300Ø HDPE STM(TO BE REMVOED)EX. 900Ø CONC. STMEX. 200Ø PVC STMEX. 300Ø PVC STMEX. 300Ø PVC SANEX. 300Ø PVC SAN EX. 300Ø PVC STM EX. 20 0 Ø C O N C . S T MEX. 200Ø PVC SANEX. 900ØCONC. STM200Ø PVC SAN2 0 0Ø PVC SANEX. 900Ø CONC. STM243.26EXIST.243.48 243.40243.38EXIST.DCB. 5CB. 7T/G=244.17S=242.574.7m - 250Ø PVCSTM @ 7.55%8.3m - 375Ø PVC STM @ 1.03%CBMH. 84.4m - 375Ø PVCSTM @ 4.35%DICB. 9LIP=243.68E=242.47200Ø PVC SANEX. 300Ø CSP STM(TO BE REMOVED)SAN MH. FDICB. 29T/G=244.19NW=243.682.5m - 250ØSTM @ 8.29%11.2m - 250ØSTM @ 5.50%DICB. 30T/G=244.13E=242.94ASPHALT 243.91FILL 243.83SILT 243.45SILTY SAND242.54SAND 240.86EX. 900Ø CONC. STMEX. 300Ø CSP STMEX. 400Ø CSP STMEX. 300Ø HDPE STMEX. 900Ø CONC. STMEX. 200Ø PVC SANEX. 900Ø CONC. STM200Ø PVC SAN200Ø PVC SAN1.65%1.15%1.60%GRADE BREAKSTA = 4+005.13ELEV = 243.565 GRADE BREAK STA = 4+038.00 ELEV = 244.091 GRADE BREAK STA = 4+080.00 ELEV = 244.574 GRADE BREAK STA = 4+122.20 ELEV = 245.270 CBMH. 8 1200Ø T/G=244.04 SAN MH. F 1200Ø T/G=244.70 SAN MH. C 1200Ø T/G=245.04 EX. SAN1462 1200ØEX. ST130 1500ØEX. ST129 1500Ø EX. ST104 1500Ø EX. ST103 1500Ø EX. ST102 1500ØEX. 900Ø CONC. STMEX. 900Ø CONC. STM3+9703+9803+9904+0004+0104+020 4+030 4+040 4+050 4+060 4+070 4+080 4+090 4+100 4+110 4+120 4+130 243.38243.34243.46243.69243.64243.88243.80 244.04 243.96 244.22 244.11 244.39 244.23 244.54 244.34 244.66 244.46 244.80 244.57 244.95 244.74 245.11 244.90 245.33 245.07 245.53 245.23 245.6925.3m - 200Ø SAN @ 1.70%80.6m - 200Ø SAN @ 1.40%EX. 19.4m - 200Ø SAN @ 1.08%W240.180E240.120N240.180 NW240.81E240.81S241.18N241.66N241.19SE241.10 EX. 96.8m - 900Ø CONC. STM @ 1.28%EX. 18.3m - 900Ø STM @ 1.60%E242.22 W242.28 S242.43 NW242.43 EX. 19.4m - 900Ø STM @ 1.31%SE242.68 N243.13 EX. 40.7m - 900Ø STM @ 1.54%S243.76 N243.76 EX. 48.0m - 900Ø STM @ 1.55%241.22241.28241.36241.09241.81241.84242.00 242.10 242.16 242.29 242.31 242.38 241.78 242.09 242.45 242.54 242.66 242.76 242.04 242.81 242.94 243.10 243.16 242.57 243.21 243.25 S241.52 NW241.55 S240.39N240.39 SE241.98 W242.10 N242.07 W243.07 NOTES :PROJECT NO. :DATE :APPROVED BY :DESIGNED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.246248CENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUMCENTRELINEGRADETOP OFWATERMAINELEVSTORMSEWERINVERTSANITARYSEWERINVERTCHAINAGEDATUM246248244244242242240240GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGSEE DWG No . 3 SE E D W G N o . 3FALCON ROADOLSGUYHLPT 3T 7T 7T 5GUYHLPT 6T 7T 8GUYT 6HLPWVT 3T 2SIGNT 3CST 3IBEX. STM MHEX. CBMHEX. T/G=244.76PR. T/G=244.76EX. DICBEX. DICBEX. CONC.EX. ASPH.EX. ASPH.EX. EDGE OF ASPH.EX. EDGE OF ASPH.T 8EX. CL ROAD GRADETOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVEFALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E24623427EX. ASPH.EX. ASPH.TANAGERDRIVE1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITECL TANAGER DRIVE NORTH STREETCL NORTH STREET EX. OVERHEAD HYDRO/ ROGERS CABLEEX. CEDAR HEDGEEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX. DITCHEX. WV EX.DICBEX.DICBSIGNHYDWVHPEX.CBEX.CBEX.DICBEX. SAN MHEX. WVCEX. WVC(TO BE REMOVED)EX. HYD(TO BE REMOVED)EX. 150Ø C.I. WMEX. 250Ø PVC WM EX. 150Ø C.I. WMEX. 150Ø C.I. WMEX. WV (TO BE REMOVED)EX. 150Ø C.I. WMEX. 250Ø PVC WMEX. ASPH.EX. 1.5m CONC. SIDEWALK EX. 1.5m CONC. SIDEWALKEX. 1.5m CONC. SIDEWALK BH-107BM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.BM.5 - ELEV. = 244.099NAIL IN WEST FACE OF HYDRO POLE, FIRSTHYDRO POLE, NORTH OF NORTH STREET,EATS SIDE OF FALCON ROAD.EX. 50Ø STEEL GAS LINEEX. 150Ø STEEL GAS LINE EX. ROGERS CABLEEX. 150Ø C.I. WMBH-107 LIMIT OF PHASE 1CONSTRUCTIONSTA. 3+993REMOVE, SALVAGE ANDREINSTALL EX. DICBLIP=243.22E=241.59INSTALL 300Ø PVC LEADAND CONNECT TO EX.WVHYDCONNECT TO EX. 150ØC.I. WM w/ BENDS ASREQUIREDSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)MATCH TO EX.SIDEWALKEX. 100Ø DOWNSPOUT100Ø PVC SANSERVICE c/wCLEAN OUT ANDPLUG AT PL25Ø WATERSERVICE c/wCURB STOP AT PL150Ø PVC DR-18 WMEX. CBMHEX. T/G=245.02PR. T/G=244.961BREAK INTO EX.CBMH AND CONNECT300Ø STMINV. = 243.07WVWVWV150Ø TEEBREAK INTO EX. 900ØCONC. STM ANDCONNECT 300Ø PVC STM1RESTORE ASPHALT DRIVEWAYSWITH MIN. 200mm GRANULAR 'A'AND 50mm HL-3A ASPHALT (TYP.)RESTORE CONCRETEDRIVEWAYS WITH 200mmGRANULAR 'A' AND 150mm35MPa CONCRETE (TYP.)REMOVE EX. PLUG ANDCONNECT NEW 200Ø PVCSAN TO EX. 200Ø PVC SANREMOVE EX. PLUG ANDCONNECT NEW 200Ø PVCSAN TO EX. 200Ø PVC SANINV. = 240.39±20.12m ROW 9.26m 10.86m 4.00m 4.00m FALCON ROADPLAN AND PROFILESTA. 3+970 TO 4+130518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:505ASPH.CONC.ASPH.ASPH.ASPH.HYD WV150Ø PVC DR-18 WM150Ø TEE375Ø PVC STMEX. 300Ø PVC SANEX. 900Ø CONC. STMEX. 200Ø PVC STMEX. 250Ø PVC STMTANAGER D R I V E CANARY STREETMATCH TO EX. CURBAS PER OPSD 600.040MATCH TO EX. CURBAS PER OPSD 600.040CONNECT375Ø PVC STMTO EX. 900ØCONC. STMR = 9.00mR = 9.00mR = 9.00mCONNECT TO EX. 150ØC.I. WM WITH BENDSAS REQUIREDMIN. 1.8m (TYP.)PROPOSED CL ROAD GRADECONNECT 375ØPVC STM TO EX.900Ø CONC. STM(INV. = 242.131)5.4m - 300Ø PVCSTM @ 1.00%23.6m - 300ØSTM @ 1.20%SAN MH. CMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)0.6%CATCHBASIN ADJUSTMENT NOTESREMOVE EX. MANHOLE/CB FRAME AND GRATE ANDADJUSTMENTS READJUST TO NEW FINISHED GRADE ANDINSTALL NEW MH FRAME AND COVER AS PER OPSD 401.010REMOVE EX. CB FRAME AND GRATE AND ADJUSTMENTSREADJUST TO NEW FINISHED GRADE AND INSTALL NEW CBFRAME AND GRATE AS PER OPSD 400.100REMOVE, SALVAGE AND REINSTALL EX. CB AS REQUIRED TOSUIT NEW CURB ALIGNMENT AND GRADEEX. FRAME AND GRATE AND ADJUSTMENT UNITS TO BEREPLACED AS REQUIRED123EX. 300Ø STMMAINTAIN 0.5m VERTICALCLEARANCE ATCROSSINGS (TYP.)300Ø STMMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)43.0m GRASSED SWALE @ 1.4%MATCH TO EX. GRADES AT HEDGEAND PRESERVE IN PLACE (TYP.)200Ø PVC SAN1.5m CONC. SIDEWALK1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020REVISED SIDEWALK AND INTERSECTION LAYOUTMGHREMOVE, SALVAGE ANDREINSTALL EX. DICBLIP=243.53E=241.73INSTALL 300Ø PVC LEADAND CONNECT TO EX.MAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)LOCATION OF NEW SAN SERVICES TO EX.HOUSES ON SEPTIC SHALL BE COORDINATEDWITH THE TOWN AND HOMEOWNER AT THETIME OF CONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDS TOBE RESTORED WITH 100mm MIN.TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)CONNECT375Ø PVC STMTO EX. 900ØCONC. STMCONNECT 375ØPVC STM TO EX.900Ø CONC. STM(INV. = 242.269)Page 231 of 346 2.00%2.00%15.74%GRADE BREAKSTA = 4+989.91ELEV = 250.814GRADE BREAKSTA = 4+993.91ELEV = 250.734GRADE BREAKSTA = 5+003.68ELEV = 250.539GRADE BREAKSTA = 5+007.11ELEV = 249.998 SAN MH. G 1200ØT/G=250.81200Ø PVC SANEX. 900ØCONC. STMEX. 200Ø AC SANEX. 900Ø CONC. STMEX. 200Ø AC SAN EX. 250Ø CONC. STM251.16EXIST.250.39250.47250.47SAN MH. G200Ø PVC SAN4+9604+9704+9804+9905+0005+010 5+020 251.78250.81250.81250.46250.61249.81249.00248.82248.79247.12248.81248.7413.5m - 200Ø SAN @ 1.00%W246.94W246.80S246.71N246.72 DESIGNED BY :ASSUME ALL LIABILITY FOR ANY DAMAGE TO THEM.251253CENTRELINEGRADETOP OFWATERMAINELEVDATUM251253245255255NOTES :PROJECT NO. :DATE :APPROVED BY :DRAWN BY :SCALE :NO.DATEREVISION DESCRIPTIONCH'KDDRAWING NO. :BENCH MARKS :THE POSITION OF POLE LINES, CONDUITS, WATERMAINS, SEWERS AND OTHERUNDERGROUND AND OVERGROUND UTILITIES AND STRUCTURES IS NOT NECESSARILYSHOWN ON THE CONTRACT DRAWINGS, AND, WHERE SHOWN, THE ACCURACY OFTHE POSITION OF SUCH UTILITIES AND STRUCTURES IS NOT GUARANTEED.BEFORE STARTING WORK, THE CONTRACTOR SHALL INFORM HIMSELF OF THEEXACT LOCATION OF ALL SUCH UTILITIES AND STRUCTURES, AND SHALLCENTRELINEGRADETOP OFWATERMAINELEVSANITARYSEWERINVERTCHAINAGEDATUMSANITARYSEWERINVERTCHAINAGE249249247247245GUELPH | OWEN SOUND | LISTOWEL | KITCHENER | LONDON | HAMILTON | GTA235 NORTH CENTRE ROAD, UNIT 103, LONDON, ON N5X 4E7TEL. 519-672-9403 www.gmblueplan.caBluePlanENGINEERINGCANARY STREETTOWN OF TILLSONBURGKEY PLANNOT TO SCALENBOBOLINK DRIVEROBIN ROA D PHEASANT C O U R T CARDINAL C O U R T OWL D R I V ETANAGER DRIVETANAGER D R I V E FALCON R O A DNORTH STREET EASTVANCE DRIV E BRO A D W A Y HIGH W A Y 19NORTH STREET WESTWOODCO C K D R I V E WOODCOC K D R I V E1.TOPOGRAPHIC AND EXISTING FEATURES SURVEY COMPLETEDBY GM BLUEPLAN ENGINEERING, DATED OCTOBER 9, 10 & 15,2018.2.LEGAL PROPERTY LINE INFORMATION SHOWN ON THE PLAN ISBASED ON TOWN OF TILLSONBURG PARCEL MAPPING ANDLEGAL PROPERTY BARS LOCATED DURING THE TOPOGRAPHICSURVEY. LINES ARE APPROXIMATE AND ARE SHOWN FORINFORMATION PURPOSES ONLY. THE ACCURACY OF THEIREXACT LOCATION IS NOT GUARANTEED.SITEBM.4 - ELEV. = 244.628SIB AT SOUTHWEST CORNER OF TANAGERDRIVE AND FALCON ROAD.LIMIT OF PHASE 1CONSTRUCTION6CANARY STREETPLAN AND PROFILESTA. 4+960 TO 5+060518033-3M.H.B.W.C.M.SEPTEMBER 2019TOWN OF TILLSONBURGROLLING MEADOWSRECONSTRUCTION - PHASE 1HORIZ = 1:250VERT = 1:50CUT, CAP ANDABANDON EX.150Ø C.I. WMWVWVSAWCUT AND CONNECTTO EX. ASPHALT WITH A0.5m LAP JOINT (TYP.)CT 6T 10T 4HLPGUYLSEX. CBEX. CBEX. ASPH.394042EX. 150Ø C.I. WM (TO BE REMOVED)OREX. 100Ø DOWNSPOUTEX. OVERHEAD HYDRO / ROGERS CABLE 200Ø PVC DR-18 WMEX.150Ø C.I. WM (TO BE ABANDONED)200Ø PVC DR-18 WM EX. UNDERGROUNDHYDROR = 9.0m 200Ø TEEEX. 50Ø STEEL GAS LINE R = 9.0mLIMIT OF PHASE 1CONSTRUCTIONSTA. 5+010±EX. FENCESEE DWG No. 4200 TEE200Ø PVCDR-18 WM43WV ASPH.CANARY STREETMATCH TO EX.CURB AS PEROPSD 600.040TANAGER DRIVE 200Ø WM PLUG AND50Ø BLOW OFFTERMINATE ASPHALT ANDCURB AT STA. 5+000±CL TANAGER DRIVE MIN. 1.8m (TYP.)PROPOSED CLROAD GRADEINSTALL DEAD ENDBARRICADE AS PEROPSD 973.130EX. 150Ø C.I. WM(TO BE ABANDONED)BREAK INTO EX.200Ø AC SANAND CONNECTTO SAN MH. GMAINTAIN 0.5m VERTICALCLEARANCE AT CROSSINGS(TYP.)5.2%0.6%1.5m CONC. SIDEWALK 1.10/11/2019ISSUED FOR 60% DESIGN REVIEWMGH2.01/14/2020ISSUED FOR 90% DESIGN REVIEWMGH3.03/31/2020PRELIMINARY DESIGN OF INTERSECTION RE-ALIGNMENTMGH4.06/08/2020ISSUED FOR TENDERMGH5.07/17/2020ISSUED FOR ECA APPROVALMGH6.07/17/2020ISSUED FOR CONSTRUCTIONMGH7.09/01/2020REVISED SIDEWALK AND INTERSECTION LAYOUTMGHLOCATION OF NEW SAN SERVICESTO EX. HOUSES ON SEPTIC SHALLBE COORDINATED WITH THE TOWNAND HOMEOWNER AT THE TIME OFCONSTRUCTIONALL EX. DRIVEWAY CULVERTSTO BE REMOVED AND DISPOSEDREMOVE, SALVAGE AND REINSTATEALL EX. ROAD SIGNS TO MATCHPRE CONSTRUCTION CONDITIONSRED, CAST IRON SIDEWALK TACTILEPLATES AS PER OPSD 310.039SHALL BE INSTALLED ON NEWSIDEWALK AT ALL INTERSECTIONSAS PER OPSD 310.033ALL DISTURBED BOULEVARDSTO BE RESTORED WITH 100mmMIN. TOPSOIL AND SODALL WATER SERVICES SHALL BE INSTALLED A MIN. OF 1.8m DEPTHOR SHALL BE INSULATED AS PER THE STANDARD DRAWINGS.WATER SERVICES SHALL BE INSTALLED WITH MINIMUM 0.5mVERTICAL SEPARATION FROM STORM SEWERS.ALL WATER SERVICES SHALL BE INSTALLED WITH MIN. HORIZONTALSPACING AS PER COUNTY OF OXFORD SPECIFICATIONS.CONTRACTOR SHALL REMOVE ALL BRICKSAND DEBRIS FROM EX. SANITARY ANDSTORM SEWERS AND ALL EXISTING SEWERSSHALL BE FLUSHED UPON COMPLETION OFCONSTRUCTIONWATER SERVICE LOCATIONS SHOWN ON THISDRAWING ARE APPROXIMATE ONLY. EXACT WATERSERVICE LOCATIONS SHALL BE CONFIRMED IN THEFIELD PRIOR TO CONSTRUCTION.ALL HYDRO INFRASTRUCTURE SHOWN TO BEREMOVED ON THIS DRAWING SHALL BE REMOVEDBY OTHERS PRIOR TO CONSTRUCTION.(NOT PAR OF THIS CONTRACT)Page 232 of 346 Page 1 of 2 Subject: Arena Operations Report Number: RCP 20-31 Author: Christopher Baird, Interim Director of Recreation, Culture & Parks Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION That Report RCP 20-31 Arena Operations be received; AND THAT subject to future review, Council endorses the staff recommendation to open and operate the arenas as outlined within the report for the 2020/2021 season. BACKGROUND COVID 19 has created significant impacts for the Town’s recreation services and facility operations. In an effort to re-open the Colin Campbell and Kinsmen Memorial Arenas in a safe and controlled manner, staff are recommending that Council endorse a revised schedule of operations which will mitigate revenue shortfalls, support user group needs and adhere to the health and safety protocols defined by the Province and Southwestern Public Health. DISCUSSION In accordance with past practice, Recreation staff issue formal approval of ice rental contracts for arena user groups on July 31st for the upcoming season. The COVID pandemic has resulted in the need for creative scheduling in order to maintain social distancing and facility sanitization between rentals. Currently the Colin Campbell Arena is in operation and the Kinsmen Memorial Arena will become operational by October 2020 as per the usual timeline. Summer ice rentals have been relatively well subscribed although with limited numbers of participants. This is one positive outcome that will help lessen lower than anticipated revenues for the year. Staff are recommending that ice rentals will continue at 8 hours per day (with 30 minute sanitization between rentals) on weekdays and 10 hours per day (with 30 minute sanitization between rentals) on weekends. This has been communicated to our User Groups and they are supportive in principle and ice allocation permit approvals will be issued by August 10, 2020 with Council’s endorsement of the plan as outlined in this report. Page 233 of 346 RCP 20-31 Page 2 of 2 CONSULTATION This report has been prepared in consultation with staff in the Recreation, Culture & Parks Department and CAO. FINANCIAL IMPACT/FUNDING SOURCE The recommendations as outlined in this report will maximize our ice rental revenue notwithstanding the pandemic restrictions on participant numbers. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 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 ATTACHMENTS Appendix A - Fall 2020 Opening Procedures for Users Page 234 of 346 August 24, 2020 RE: Fall Ice 2020 Welcome to Fall Ice 2020. TCC Staff have been working hard to prepare the building and the ice to welcome you all back to skate! Below is a list of requirements that you as a coach/instructor must ensure are followed by your participants. o All participants must complete the visitor screening prior to entering the building. Signed copies of the screening must be handed to the TCC staff member at the door. o Participants will enter at the East Entrance 15 minutes prior to their ice time. Social distancing markers have been placed on the ground for your convenience. A TCC staff member will unlock the doors for you and your participants. o Masks must be worn at all times except on the ice surface. o Only participants (Max of 30 people) will be allowed in the building, there are to be no spectators – The arena is not open. o Leagues can only consist of 50 players maximum o Limited dressing room space is available (10 participants per room). Some participants will have to arrive dressed and ready for the ice, chairs will be assigned to each participant to put their skates on. Reminder that wheeled skate guards are not allowed in the facility. o Dressing room showers are off limits. o Directional arrows have been placed throughout the building for everyone to follow. o Participants are to remain on the lower level of the building o Washroom facilities are available to participants on the lower level. These washrooms do not have rubber flex flooring and are not skate friendly. o Participants must leave the ice surface promptly at the end of their session. Please ensure that all personal belongings are removed from the benches at the end of each on ice session. Page 235 of 346 Page 2 of 2 o Once participants have removed their skates they must leave the facility to allow staff to prepare for the next group. You will only have 20 minutes in the dressing room after your ice time. Working together we can ensure the safety of all coaches, instructors, participants and staff Please sign and return to myself prior to your first ice time. Forms can be scanned and e-mailed to me as well. ________________________ ___________________________________ ___________ Group Coach or Representative Signature Date Thank you, Becky Turrill Page 236 of 346 Page 1 of 13 Subject: Recreation, Culture & Parks 2020 Q2 Results Report Number: RCP 20-32 Author: Christopher Baird, Director of Recreation, Culture & Parks Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Report RCP 20-32 Recreation, Culture & Parks 2020 Q2 Results be received as information. BACKGROUND This report provides Council with the April 1, 2020 to June 30, 2020 Department year to date operational and financial results for Recreation, Culture & Parks DISCUSSION 2020 Business Objectives and Capital Projects 31% 3% 9% 17% 40% on schedule delayed on hold complete delayed due to COVID Page 237 of 346 RCP 20-32 Page 2 of 13 Division Item Target Date Q2 Status RCP Department Update MOU with BIA Q4 On schedule Implement Recommendations from RCP Departmental Service Review Q3 Delayed. LLWP Waterslide Replacement Q4 On schedule Initiate Tillsonburg Community Centre Rehabilitation Project Q3 On schedule Review and update MOUs and User Agreements Q4 On schedule Capital Fundraising Strategy Q4 On hold until Committee meetings restart. Programs & Services Division Leafs Alumni Hockey Game Fundraising Event Q1 Complete Policy Implementation & Development (Rzone, Facilities Allocation, Advertising) Q1 Complete Implementation of increased service levels at TCC Q1 Complete Grow participation in Corporate Memberships and Personal Training Q2 2021 Delayed due to COVID-19 Increase marketing of Halls and Meeting Room Rentals to generate additional revenue Q4 2021 Delayed due to COVID-19. Culture & Heritage Division Increase School Programming through in- class visits Q2 Q4 Delayed due to COVID-19. Celebration Event: 195th Anniversary of the Founding of Tillsonburg Q3 Q4 Delayed due to COVID-19. Cultural Master Plan/Museum Strategic Plan Q4 On schedule via in-house resources. Tillsonburg Sesquicentennial Planning (2022) Q4 On hold until Committee meetings restart. Parks & Facilities Division Implement recycling in select facilities Q1 Complete Continued Town beautification in cooperation with BIA & Horticultural Society; Q2 On schedule. Alternate beautification plan due to COVID-19 Complete outstanding capital project backlog Q4 On schedule Work with TMBI on Optimist, Kiwanis & HB#1 ball diamond enhancements Q3 On schedule Complete 2020 capital project program Q4 On schedule with some projects re- budgeted in 2021 Page 238 of 346 RCP 20-32 Page 3 of 13 Division Item Target Date Q2 Status Update Corporate Facility Fire Safety Plans Q4 On schedule Capital Projects Indoor Pool Asset Renewal 2021 Subject to ICIP Grant Approval Replace indoor pool lane ropes & carts Q1 Complete Annandale Diamond Lighting Upgrades 2021 Reschedule 2021 Refresh Memorial Park Picnic Pavilion Q4 Delayed due to COVID-19. Install permanent walls at Kinsmen Bandshell 2021 Reschedule 2021 Update signage at TCC/Memorial Park 2021 Reschedule 2021 LLWP Waterslide Replacement Q4 On schedule Repair HC Sauna/Convert to steam Q2 Q3 Subject to ICIP Grant Approval Scheduled roof work (Public Works) Q3 Complete Annual Playground replacement program - Glendale Park + Wheelchair swing Q4 On schedule OPP Station HVAC upgrades 2021 Reschedule 2021 FCA Scheduled work @ Customer Service Centre. Other facilities (Clock Tower, Station Arts, ANHS) deferred. Q4 On schedule Items Added Drinking fountain at Corporate Office Q2 Complete Extract from SEC storage ?? Complete Page 239 of 346 RCP 20-32 Page 4 of 13 Key Indicators Key Indicators 2020 2019 % change Comment Museum: attendance - headcount 1323 1490 -11% 219 participants/rental users cancelled due to COVID-19 (1323 or -11%) Programs: Advanced/Leadership - headcount 34 37 -8% Programs: Aquatic registrations - headcount 1259 1402 -10% Registrations were up for first session. Second session had a large waiting list that had been accommodated and would have achieved an increase over 2019 before cancellation. Programs: Public Swim attendance - headcount 6060 4794 26% Programs: Memberships sold 567 573 -1% Programs: Health Club attendance - headcount 4873 5743 -15% On track to match 2019 before COVID shutdown Programs: Water Fitness attendance - headcount 3189 2874 11% Growth in participation Programs: Land Fitness attendance - headcount 1023 692 48% New programs Programs: Indoor walking attendance - headcount 47 n/a n/a New program January 2020 Programs: Public Skating attendance - headcount 3611 5138 -30% No Tuesday/Thursday free skate due to Outdoor Pad availability Programs: Roller Skating attendance - headcount n/a n/a n/a Programs: Squash Courts - headcount 301 382 -21% Programs: Waterpark attendance - headcount n/a n/a n/a Programs: Youth registrations - headcount 328 221 48% New programs, improved PA day camp attendance, school closure programming. March Break camp was at capacity prior to cancellation due to COVID-19 Programs: Advertising revenue (guide,boards,fences) $9,585 $13,611 -30% $4,677 in Spring/Summer guide revenue was booked but not collected due to Page 240 of 346 RCP 20-32 Page 5 of 13 Key Indicators 2020 2019 % change Comment COVID-19 ($14,262 or 5%) Programs: Rink bookings (ice) -hours 1266 1904 -34% 282 hours cancelled due to COVID-19 (1548 or -19%) Programs: Mini-pad bookings - hours 77.5 105 -26% Main user reduced hours due to family circumstance Programs: Rink floor bookings (non-admin) n/a n/a n/a Programs: Tournaments (ice/pool/field) 5 7 -29% 2 tournaments cancelled due to COVID-19 (7 or 0%) Programs: Room rentals (non- admin) 159 211 -25% 19 bookings cancelled due to COVID-19 (178 or -16%) Programs: Aquatic user fees collected $1,295 $2,296 -44% Programs: Rental insurance program $942 $547 72% Cemetery: Niche & Plot sales (count) 5 11 -55% No niche inventory available for sale Cemetery: Interments (count) 18 23 -22% No interments after March 14 Financial Impact/Funding Source: The RCP Department’s 2020 Q2 operational variance summary is as follows: 2020 Q2 Budget 2020 Q2 Actuals Surplus/(Deficit) Cemetery $ (49,767) $ (151,964) $ (102,197) Parks (307,538) (239,494) 68,044 Community Events (2,270) 15,097 17,367 Recreation Programs (193,066) (409,707) (216,641) Facilities (1,209,363) (1,144,489) 64,874 EFC 35,561 32,752 (2,809) Museum (230,422) (186,440) 43,982 Operational Totals $ (1,956,865) $ (2,084,245) $ (127,380) Due to COVID-19 closure of the facilities effective March 15, the cancellation of all programming and facility bookings at the Community Centre and ANHS impacted Q2 revenue as continuation of Q1 closures. While many cost saving measures have been implemented, the total loss of revenue for several months of 2020 will be challenging for the Department to mitigate. All discretionary expenditures will be held in abeyance to help minimize any year-end deficits. Page 241 of 346 RCP 20-32 Page 6 of 13 Community Strategic Plan (CSP) Linkage: 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 Attachments: Appendix A – 2020 Q2 RCP Quarterly Report Budget vs Actuals Page 242 of 346 RCP 20-32 Page 7 of 13 Page 243 of 346 RCP 20-32 Page 8 of 13 Page 244 of 346 RCP 20-32 Page 9 of 13 Page 245 of 346 RCP 20-32 Page 10 of 13 Page 246 of 346 RCP 20-32 Page 11 of 13 Page 247 of 346 RCP 20-32 Page 12 of 13 Page 248 of 346 RCP 20-32 Page 13 of 13 Page 249 of 346 Page 1 of 12 Subject: April to June 2020 Activity Reports Report Number: RCP 20-33 Author: Christopher Baird, Interim Director of Recreation, Culture & Parks Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report RCP 20-33, April to June 2020 Activity Reports, for information. BACKGROUND The following are activity summaries that are provided from the Administration, Recreation Programs & Services, Culture & Heritage, Facilities, and Parks & Cemetery Divisions, for the second quarter of 2020. These updates are normally provided quarterly for Council’s information and are unfortunately being presented two months late following the staffing changes in the Department. Future reports will be submitted within a more appropriate timeframe. DISCUSSION Staff are pleased to speak to any item or project should Council have any questions. CONSULTATION The following summaries have been prepared by the staff leads in each respective Division of the Recreation, Culture & Parks Department and reviewed by the Town’s CAO Kyle Pratt. FINANCIAL IMPACT/FUNDING SOURCE N/A ADMINISTRATION The RCP Administration team includes the Director, the Sales & Services Coordinator, and a financial analyst supported by the Finance Department. The second quarter of 2020 was impacted by the COVID-19 closures of the recreational facilities and corporate office. Staff continually prepared and adjusted for planned re-opening following provincial and municipal directives to be ready to respond to the directives of the Province and Southwestern Public Health. Page 250 of 346 RCP 20-33 Page 2 of 12 The Administration team worked with the Programs and Facilities staff on tracking financial costs of COVID-19 impact and staff re-deployments from community centre to roving cleaning crews and to the Parks & Cemetery Division. The redeployed staff have since returned to their normal tasks and positions following the Stage 3 reopening announced by the Province. Lakes Lisgar Waterpark slide demolition was halted at the council’s direction to prepare for opening of the pool for partial summer season. This project is on hold until early September and will re-start once waterpark closure is completed after Labour Day. Lions Club executives met with staff to develop an official MOU between the Club and the Town of Tillsonburg, as currently there is no such agreement in place. The proposed document was received by the Club and final version is anticipated to be agreed on in Q3. The Spring/Summer Recreation & Leisure Guide was developed, however due to COVID-19 closures, none of the planned spring and early summer programs were able to run. Plans were discussed to create an online-only version of Fall 2020 guide in-house. The online version would not include the usual advertising, however costs will be maintained as printing and distribution costs could be eliminated by going to a full electronic web version. Staffing changes within the Department were implemented. The resultant changes and priorities will be outlined in detail as part of the Q3 Staff report in early Fall. BUSINESS SERVICES TEAM The Business Services Team includes the Manager, the Programs and Facilities Registrar and 2 Customer Service Representatives. The team is responsible for administration, customer service and reception, marketing, program registrations and facilities bookings and rentals. Software In April, 2020 Legend informed Tillsonburg staff that they had been acquired by TSG and communicated their strategy in the Canadian Market. Two recreation software companies were acquired, Legend and PerfectMind. PerfectMind has been designated as the software to service the North American market and Legend is designated for the UK market. Although Legend assures customers that there will be no changes in service levels and that contracts will be upheld, Tillsonburg staff members from both the Recreation and Finance departments are exploring a transition to PerfectMind because Legend has been very challenging for both staff and patrons. We have been assured by both Legend and PerfectMind that since they are now under the same umbrella company that a transition would be seamless and that contract terms would be honoured. Program Guide The spring program guide had a March 25th release date. The guide was not released due to the COVID-19 closure. Page 251 of 346 RCP 20-33 Page 3 of 12 The Fall guide will be available online in order to allow for flexibility in these uncertain times and will be released at the end of August. Program offerings are greatly reduced due to COVID-19 restrictions and capacities have been lowered to meet public health guidelines. COVID-19 Reopening plans were completed for each area with safety measures and timelines. Risk assessments were completed and approved by the Joint Health & Safety Committee. A plan was created for TCC to act as a cooling centre as SWPH deemed this an essential service and during the mandated closure no other public spaces were available. Health and Safety measures were put in place and staff operated the Cooling Centre during heat warnings in June. The cooling centre is no longer needed now that public spaces are available to residents. The Emergency Evacuation Reception Centre plan was updated to include pandemic protocols. 2 full-time staff from the administration team were redeployed to the parks and cemetery team from April until mid-July. Recreation program team members worked with the COVID-19 Task Force to develop a community survey for reopening. The feedback has been integrated into the reopening plans for the RCP department. Programs & Facilities Arena Due to the mandated COVID-19 closure there was no arena use in Q2. Fall/Winter ice requests were due to be submitted by ice user groups on May 31, 2020. On June 25th user groups were notified that limited summer ice would be available with COVID-19 restrictions in place beginning on July 18th. Requests were submitted and the uptake for arena use was high, with the requests far exceeding available timeslots. Ball Diamonds 2020 seasonal diamond users were kept up to date regarding use of the diamonds during the COVID-19 closure period. The season was unable to start in the Spring and many leagues cancelled their seasons altogether. Optimist diamonds opened on May 22nd as Provincial restrictions were slowly lifted and individual use was allowed at that time. All diamonds are scheduled to open on August 1 and league play will begin for those who did not already cancel the season. Page 252 of 346 RCP 20-33 Page 4 of 12 AQUATICS TEAM The RCP Aquatics Team includes the Aquatics Supervisor, 2 aquatics Coordinators, 2 Full-time Aquatics Instructor/Lifeguards and student Lifeguards. The Aquatics team is responsible for swimming instruction, indoor pool lifeguards, waterpark lifeguards, aquafit programs, drowning prevention outreach programming and artistic swimming instruction. COVID-19 All programs were cancelled in Q2 due to the COVID-19 facility closure. 3 full-time aquatics staff were redeployed to the parks and cemetery department and 1 full-time aquatics staff was redeployed to the facilities team for the roving cleaning crew from April until July. Drowning Prevention With the elimination of Aquatic Faculties in the area there was concern with the possibility of increased drowning’s due to the elimination of supervised swimming. The Aquatics Supervisor reached out to the Low German Mennonite community through Public Health and shared messaging that was sent out to their clients. The Aquatics Supervisor also did an article with the Tillsonburg News promoting Drowning Prevention Week and the importance of supervision while swimming. Training Completed The Aquatics Supervisor attended close to 40 webinars in Q2 to gain the information that would be needed to continue aquatic programming within the Provincial guidelines for COVID-19. These were very helpful in forming a plan to open the Lake Lisgar Waterpark safely for both staff and patrons. Lake Lisgar Waterpark Lake Lisgar Waterpark pool opened to the public on July 11th. The capacity is reduced to adhere to physical distancing requirements and patrons are encouraged to pre-register for timeslots. Cleaning and sanitizing is to take place between each group of patrons. Indoor Pool The indoor pool opened in August for a limited number of training courses and will re-open to the public in September for fall programs including swimming lessons. The capacity for change rooms is very limited so the pool capacity is significantly reduced. Staff Update Julie Dawley, Aquatics Supervisor, became president of Lifesaving Society Ontario. PROGRAMS TEAM The RCP Programs team includes the Programs Supervisor, the Recreation Programs Coordinator, the Active Living Coordinator as well as Part T ime Health Club Attendants, Sports Facilitators and youth leaders. The Programs team is responsible for dry land fitness instruction, health club operations, Adult Co-Ed sports league programming, youth programs and summer programs. Page 253 of 346 RCP 20-33 Page 5 of 12 COVID-19 In Q2 all programs including youth programs, fitness programs, summer camp and the adult volleyball league were cancelled due to COVID-19. The Health Club was closed and all memberships were put on hold. 3 full-time staff members on the programs team were redeployed to parks and cemetery duties and 1 staff member continued to complete administrative tasks for the team from home. The redeployed staff indicated that the experience was a valuable opportunity to be cross trained and to support another area of the RCP department. Program Update In order to engage the public during the closure youth and Fitness programs were posted on the recreation Instagram page, showing different workouts and crafts that could be done while at home. Youth and Fitness programs will be offered beginning in August. Programs will take place outdoors and capacities will be limited in order to ensure physical distancing. The Health Club will open on August 10th with limited capacities. Patrons must pre-register for a timeslot and must purchase passes. Memberships will be on hold until such time that full access is available. The adult volleyball league will be suspended for the upcoming season due to the gym at Glendale being resurfaced and therefore not available for rentals. FACILITIES Capital Project Update • Waterslide is Q4, due to opening of the Waterpark and COVID • Annandale Diamond Lighting upgrades – project to be reviewed in 2021 • Refresh Memorial Park Pavilion – 2021 • Sauna – on hold subject to ICIP Grant Announcement • Public Works roof – complete • OPP HVAC – 2021, HVAC Replacement to be re-budgeted in 2021 due to higher cost • Drinking Fountain at Corporate – complete • Bollard Lights at TCC – complete • Station Arts roof – Q3, on target Page 254 of 346 RCP 20-33 Page 6 of 12 • TCC fire panel work is complete, awaiting inspection to address deficiencies found during install Q4 • No events due to COVID shutdown • Facilities staff was redeployed to provide daily touchpoint sanitization at Town buildings • All part time Facilities staff were temporarily laid off • Both ice pads were removed due to COVID • Sides were removed from the Outdoor in preparation of use for basketball • The waterpark was readied for use, including the patching of the sizable hole in the pool wall (were slide goes) • TCC hallways, doors, meeting rooms and Lions Auditorium were painted and refreshed • Facilities staff located, ordered, inventoried and dispensed PPE for COVID • Quotes for replacement of the canceled DHW project were requested and received • Unused systems were shut down as much as possible to reduce energy use during the pandemic • The indoor pool was closed for the summer • Repairs were made to the indoor pool steps and the filtration piping, made possible by the shutdown • Facilities staff painted the two rooms at the Museum that had the plaster repairs • Staff sourced and installed sneeze barriers at TCC, Health Club, LLWP and CSC CULTURE & HERITAGE The provincially mandated closure of cultural and recreational facilities due to the Covid-19 pandemic required the museum to be closed to the public throughout the majority of the second quarter. This closing resulted in the cancellation of all programing and the installation of the planned exhibit in the Pratt Gallery. Museum staff prepared the building for a shutdown of unknown duration and began working from home. In order to maintain an active presence within the community, museum staff developed an increased on-line profile on Facebook and created their first web-site exhibit using the WIX platform. Page 255 of 346 RCP 20-33 Page 7 of 12 Staff also worked on multiple reopening plans/scenarios which included the completion of a facility risk assessment document. The government announcement on Monday, June 8 that Ontario would move into Stage 2 on Friday, June 12, which included permission for museums to reopen provided they could meet mandated restrictions. This announcement began the implementation of a three week plan for a limited reopening of the museum that would see the historic house remain closed but open the Pratt Gallery for the installation of the originally planned summer exhibit. This exhibit was a joint quilt show with the Stationhouse Quilters and Fibre Artists which had been planned since 2019. Mandated restrictions and protocols were put in place and the museum was able to reopen on Monday, June 29 for the last two days of the quarter. QUARTERLY ATTENDANCE The museum was open to the public 2 days during the second quarter of 2020. On-going mandated provincial restrictions will continue to limit the museum’s ability to provide programing, events and historic house tours for the foreseeable future. This will result in year - end attendance figures not seen at the museum since the late 1970’s. However, virtual visitors to the museum’s first on-line exhibit totaled 600 for the quarter while public engagement on the museum’s Facebook page during Q2 has increased 20 fold. The museum’s plan of increased daily postings resulted in 148,188 individual engagements to our site by the online public for the second quarter. The most popular posts were the historic recipes which routinely saw over 3,000 viewings and multiple “shares” throughout Q2. It is anticipated that the Facebook numbers will decrease in the coming quarters as more people return to work and spend less time online. 2018 2019 2020 Q1 Q2 Q3 Q4 YTD Q1 Q2 Q3 Q4 YTD Q1 Q2 Q3 Q4 YTD Admissions 192 533 522 612 1859 174 335 610 441 1560 122 5 1109 Programs 21 91 15 765 892 0 106 23 363 492 50 - Events 235 912 2624 446 4217 357 1131 2873 338 4699 318 - Tourism & Historical Information Services 164 323 452 289 1228 221 379 365 267 1232 186 - Members & Volunteers 365 548 381 655 1949 488 510 462 575 2035 320 - Room Rental Visitors 183 288 349 268 1088 250 241 199 193 883 108 - QUARTERLY TOTAL 1160 2695 4343 3035 11,233 1490 2702 4532 2177 10,901 1104 5 2020 BUSINESS PLAN All programming and events planned for Q2 were cancelled due to the closure of the building. The planned exhibit to celebrate the 100th Anniversary of the Tillsonburg News by highlighting Page 256 of 346 RCP 20-33 Page 8 of 12 the history of the newspaper industry in Tillsonburg was created as the museum’s first online exhibition. The exhibit was well received with many positive comments posted to the museum’s Facebook page. A plan was in place to host the next scheduled exhibit online as well, but this quickly changed when museums were included in the Province’s Stage II opening document. Museum staff returned to work and quickly organized a social distanced drop-off of the ten modern quilts from the Stationhouse Quilters and Fibre Artists. These quilts were placed, per CCI recommendations, in seven-day quarantine before being placed on display in the Pratt Gallery with the museum’s 10 historic quilts. Together these quilts created the exhibit “Piecing Together the Past and the Present – A Collaborative Quilt Show for 2020.” The exhibit was able to be displayed for its’ original dates of June 29 to August 31. The planned exhibition opening, however, was cancelled due to restrictions on social gatherings. Staff worked to install the exhibit and to ready the building for a partial reopening. With the assistance of facility staff all mandated cleaning protocols/equipment were installed to allow the museum to safely reopen on Monday, June 29, 2020. Following guidelines by the Canadian Conservation Institute, the decision was made to keep the historic house closed due to the fact that the chemicals needed to clean high touch areas cannot be used on historic surfaces. Working with the Communications team messaging was released to the public informing them of the museum’s partial reopening and the new requirements for visiting. A schedule of timed visitor appointments, including maximum number of visitors per appointment was developed and implemented, per Provincial Public Health guidelines/restrictions. The Culture & Heritage Manger/Curator completed and submitted the annual Provincial Community Museum Operating Grant (CMOG) during the quarter and worked on various reports and planning documents related COVID-19 and the reopening of the museum. Assistance was also given in the creation of the museum’s on-line exhibit. The Culture & Heritage Program Coordinator developed content and implemented the plan to increase the museum’s on-line presence and planned in person, socially distanced children’s programs to be offered on the museum lawn in Q3. The Collections & Exhibition Specialist developed and designed the museum’s first online exhibit which launched on April 29, 2020, the date the exhibit was to have opened in the Pratt Gallery. Research and design planning continued for the scheduled redevelopment of the military and Tillson family galleries. Installation of these permanent exhibits will occur in Q3 and 4. The rooms within Annandale House that will host these exhibits were painted during the building closure. All staff worked together to install the quilt exhibit and prepare the building for its’ partial re- opening on Monday, June 29, 2020. PARKS & CEMETERY Q2 saw an influx of COVID cases in Ontario. This prompted the Town of Tillsonburg Parks and Cemeteries Department to begin the shutdown of municipal outdoor facilities including Page 257 of 346 RCP 20-33 Page 9 of 12 playgrounds, baseball diamonds, sport fields, Dog Park, pavilions/gazebos, community garden, skatepark and pump track, disc golf course and public docks. The team installed “Closure” and “Covid Alert” signage at all locations that the department was unable to sanitize. Fencing and “Caution” tape was installed around designated closure area including playgrounds, swings and pavilions. Furthermore, the closure of the complex saw redeployment of staffing throughout the town. The Parks and Cemetery Division had 6 employees join our team via the complex. These employees excelled in their new positions and complimented the division’s current staff with help in the cemetery and the parks. They certainly left their mark on this department. This helped the department complete 80% of the task on time, allow the Parks to expand into the gardens (not on the beautification list, but town owned) that hadn’t been tended to in years past, kept the cemetery in pristine condition through the fast growing season and helped redesign the section post markers with in the cemetery. The beginning of the month saw the dismantling of the toboggan hill for another successful year. New garbage bags were introduced into the parks supply line which provided a stronger bag, preventing rips as well as a bag that was designed specifically to the barrels the town uses. Grass mowing contractors were deployed into the parks and ball diamonds with the town. The parks were cut with a normal schedule but ball diamond mowing was cut back due to the areas being closed. The parks also saw an uptick in garbage in all our parks as people took to the green spaces and trail systems that serve the residents. The team installed more garbage barrels to the parks to offset the increase garbage. With baseball being temporarily cancelled and fields closed, this timeframe gave the team the ability to install new foul poles at Annandale, weed clay infields, fix fencing at most ballfields and tend to areas otherwise neglected in busier years. Bidding opened for the now postponed Annandale Lighting Upgrades. Funerals at the cemetery slowed substantially during this period. Internments and Inurnment where only allowed to be 5 people total. This saw people waiting until attendance could be expanded to actually bury their loved ones. The cemetery started receiving quotes for the new Columbarium 6 foundations to arrive at the end of June. No niches have been available since Feb. 2020. NOTE: 15 Internments and Inurnments took place during Q2. The trail system was opened without delay on May 1st. The BIA and parks department joined forces to provide the downtown with a new look. The BIA took over the task of maintaining the garbage, weeding sidewalks and maintaining the street trees in the downtown area, while the parks department weeded and maintained the Clock Tower, Mineral Springs and Oxford Parkette respectively. More areas began to open. The first wave of opening saw tennis courts, pump track/skate park, dog park, pavilions, docks, ball diamonds and sport fields were available to the public with social distancing. This allowed for more normal, year to year task to begin including ball diamond grooming. New basketball nets were installed at all three court locations and the rims themselves received a much needed repainting. More mulch was added to the dog park while Page 258 of 346 RCP 20-33 Page 10 of 12 the park was closed which helped refresh the area. Playground saw playing surface (mulch, sand, pea gravel) maintenance commence after months of closures allowed nature to prevail. Regular maintenance of the cemetery continued and we were able to devote time to the cemetery gardens which involved new plantings and fresh mulch. A redesign of all section markers began spearhead by our summer students. Some edging of overgrown flat markers was able to happen due to the fact we had extra staff from the COVID redeployment. This was a task that we hadn’t been able to be tended to in years. Construction began in late June of the foundation, walkways and garden are that accompanied the arrival of the Town of Tillsonburg Cemetery’s 6th columbarium. Cemetery office began safety measures for reopening. The Parks Department continued with the beautification of all garden sites in town. By months end we sat at 80% complete. Plans of an upgrade to the property of the OPP station were beginning to come to fruition. CAPITAL PROJECTS Annandale Ballfield Light Upgrades: Bids were received but project was postponed until a later date. Update of Signage at TCC/Memorial Park: Delayed due to COVID Glendale Park Playground and Wheelchair Swing Installation: On-schedule. A new playground purchase and layout is being investigated. Demographics were collected from Thames Valley schoolboard to help decision on what age group playground should cater too. Wheelchair Swing research continues, including a meeting with designers on August 25. Memorial Pavilion Painting: Delayed due to COVID Work with TMBI on Optimist, Kiwanis & HB#1 ball diamond enhancements: Continuing to work with the TMBI. The organisation has rebuilt the mound at hardball #1, rebuilt the pitching warmup areas on HB1 and are in the works to replace the facing of dugouts at HB1. Community Strategic Plan (CSP) Linkage: 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 Page 259 of 346 RCP 20-33 Page 11 of 12 ☐ 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 Attachments: N/A Page 260 of 346 RCP 20-33 Page 12 of 12 Report Approval Details Document Title: RCP 20-33 April - June RCP Activity Report.docx Attachments: Final Approval Date: Sep 10, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Aug 30, 2020 - 12:29 PM Kyle Pratt - Sep 10, 2020 - 7:32 AM No Signature - Task assigned to Michelle Smibert was completed by assistant Amelia Jaggard Michelle Smibert - Sep 10, 2020 - 9:46 AM Page 261 of 346 Page 1 of 5 Subject: Seasonal Staffing & Recreation Programs Update Report Number: RCP 20-34 Author: Andrea Greenway, Recreation Programs & Services Manager Meeting Type: Council Meeting Meeting Date: Monday, September 14, 2020 RECOMMENDATION THAT Council receives Report RCP 20-34 Seasonal Staffing & Recreation Programs Update as information. BACKGROUND This report provides information on pending recreation program staffing and the implications of COVID-19 on our plans for the 2020 fall operating season. With the Province moving into Stage 3 of Reopening, our recreation facilities must regulate gathering limits, screening of participants, and physical distancing in place in order to maintain a safe environment. Staffing levels will continue to be matched to program registration in order to minimize anticipate revenue shortages at year-end. DISCUSSION The Province of Ontario has moved into Phase 3 of lifting restrictions on activities that had previously been mandated closed under the Emergency Management and Civil Protection Act. It is recommended that recreation programs and services operate within the current Provincial guidelines and adhere to all Southwestern Public Health recommendations. The following recommendations are being implemented at the Tillsonburg Community Centre:  All patrons will be required to complete the COVID-19 visitor screening and must pass the screening in order to participate in programs.  Where applicable time slots will need to be booked in advance to participate and capacities will be limited.  Physical distancing will be maintained throughout the building and during programs. Page 262 of 346 RCP 20-34 Page 2 of 5  The building will be locked and a staff member will unlock the doors to allow entry only for registered participants. This will ensure we don’t exceed gathering limits in the building.  Masks must be worn at all times except where exemptions apply such as during physical exertion.  Program spaces will be disinfected between user groups and programs.  The recreation guide is available online as this allows for flexibility in making changes if necessary. Patrons are encouraged to book online or over the phone and all in-person bookings will be by appointment only to limit in person co ntact, to ensure that anyone entering the building is screened and that the gathering limits are adhered to. Service Resumption Youth Programs Youth programs resumed on August 10th, 2020 with a limited number of programs offered. All youth programs that are being offered have been modified to ensure that there is physical distancing, limited shared equipment, and programs are offered outdoors for the summer. Fall programs will resume on September 14th, 2020 and will run at half of the pre-COVID capacity in order to meet Provincial regulations. Part-Time and Student staffing requirements: 1 Youth Leader for Dance/Gymnastics – Student Position 2 Youth Leaders for general youth programs (sports, arts, general interest, PA Day camps) – Student Position 1 PT Permanent Sports League Facilitator *Note: these positions are all accounted for in the curren t budget. Indoor Pool The gathering restrictions and physical distancing requirements will limit the capacity for swimming lessons, public swims and aqua fit programs. Change room access is limited to 10 people per change room. The maximum capacity of the pool is 20 participants at a time. Indoor aquatics programs will resume on September 8th, 2020. All participants must pre-register for classes and public swims. Part-Time and Student staffing requirements: 14 lifeguard/instructors *Note: this has been reduced from the budgeted number of 20 part-time staff and students to account for the reduced number of programs that can be offered safely. Health Club The Health Club reopened on August 10th, 2020 with limited capacity. The Health Club space was reorganized to account for physical distancing and a process was implemented for signing up for defined timeslots. Timeslots are an hour and fifteen minutes long and there is time scheduled for sanitizing in between each group. Health Club Attendants are disinfecting the equipment between uses. Page 263 of 346 RCP 20-34 Page 3 of 5 The Health Club operates with significant restrictions, including limiting the number of people in the space to 5 participants at a time, no access to change room facilities or the sauna and reduced hours of operation. Hours of operation will increase in the fall to include additional early morning, evening and weekend hours in order to meet the needs of patrons. Part-Time and Student staffing requirements: 3 Health Club Attendants – Student positions 1 Permanent Part-Time Health Club Attendant *Note: these positions are all accounted for in the current budget. Fitness Programs Fitness programs resumed on August 10th, 2020 with a limited number of outdoor programs offered. Programs adhere to physical distancing; limited sharing of equipment; limited capacity and participants must pre-register for each class. Fitness staff are disinfecting the equipment between each use. Fall programs will start on September 14th. Part-Time and Student staffing requirements: 1 Permanent Part-Time Fitness Instructor *Note: this position is accounted for in the current budget. Arena The Community Arena opened on July 18th with 8 hours a day of available ice for 6 days per week. Protocols are in place to ensure physical distancing, screening of participants and required disinfecting between user groups. Dressing rooms have not been made available during the summer and no spectators were permitted in the building. The Fall ice season begins on September 8th and available ice time will increase to 8 hours per day from Monday through Friday and 10 hours per day on Saturday and Sunday in the Community Arena. The Memorial Arena will be operational as of October 1st. With both ice pads open, the available timeslots will be staggered to ensure the gathering limits are adhered to and physical distancing is able to be maintained. Dressing rooms will be available however there will be no access to the showers. There will be a half hour break in between each hour of ice in order to ensure that dressing rooms and all touch points are sanitized in between user groups. Public Skating will remain on hold due to the limitations for particip ants and associated cleaning and sanitizing required. The need for pre-registering will result in fewer participants and a greater cost/benefit. This will however be revisited for early 2021 but there will be more opportunities at the outdoor rink. Time slots for Public Skating will be reassigned to the other User Groups due to the extremely high demands for ice time. Part-Time and Student Staffing requirements: 3 Skate Guards – Student positions *Note: these positions are all accounted for in the current budget. Page 264 of 346 RCP 20-34 Page 4 of 5 CONSULTATION The Recreation Programs & Services team has consulted extensively with Southwestern Public Health on the reopening plan as well as all of the safety measures that need to be in place for a safe reopening. FINANCIAL IMPACT/FUNDING SOURCE The chart below reflects the projected revenue based on the current COVID -19 public health restrictions. Once Fall programming registrations are completed in the next month, staff will be able to provide more wholesome and accurate revenues: Recreation - Projected Revenues Budget Sep - Dec 2020 Under current COVID restrictions 75% capacity 50% capacity 25% capacity Arena 238,213 136,500 91,000 45,500 Aquatics 86,362 42,525 28,350 14,175 Health Club* 54,620 19,200 12,800 6,400 Youth 17,000 11,720 7,800 3,900 Totals 396,195 209,945 139,950 69,975 *Note that Fitness Program revenue is included in the Health Club budget. Community Strategic Plan (CSP) Linkage: 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 Page 265 of 346 RCP 20-34 Page 5 of 5 ☐ 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 ATTACHMENTS N/A Page 266 of 346 The Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee August 5, 2020 5:30 p.m. Electronic Meeting MINUTES Present: Rosemary Dean, Councillor Esseltine, Mayor Molnar, Carrie Lewis, Collette Takacs Staff: Laura Pickersgill, Legislative Services Coordinator; Patty Phelps, Culture & Heritage Manager/Curator Regrets: Vern Fleming, Terry Fleming, Erin Getty, Tabitha Verbuyst, Mark Dickson 1. Call to Order The meeting was called to order 5:41 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Rosemary Dean Seconded by: Carrie Lewis THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of August 5, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved by: Councillor Esseltine Seconded by: Carrie Lewis THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of June 29, 2020, be approved. Carried 5. General Business & Reports 5.1. Resignation of Committee Member Moved by: Councillor Esseltine Seconded by: Carrie Lewis THAT the Culture, Heritage and Special Awards Committee accepts the Page 267 of 346 resignation of the Committee member James Murphy; AND THAT the Culture, Heritage and Special Awards Committee acknowledges the member’s valuable contributions to the Committee. Carried 5.2. Citizen of the Year- Update- Laura Pickersgill Laura asked the Committee for feedback on the media release for Citizen of the Year. Members discussed options for holding a celebration for the recipient in the future. It was suggested that the Mayor could incorporate a socially distant in-person award presentation to the recipient during his Wednesday afternoon live Facebook updates. It was recommended that the Committee holds off on planning a celebration indoors until later in the fall if/when COVID-19 starts to ease and the permitted indoor gathering number increases. It was suggested that the in-person presentation should take place in front of Council once Councillors are permitted to meet in-person again. Laura will look into getting the recipients’ plaque designed and ordered. Laura will reach out to the Chamber of Commerce to investigate how they are planning on hosting their virtual Awards of Excellence ceremony. Laura and Collette to develop a quote from the Chair to be inserted into the media release following this meeting. 5.3. Draft Survey for Tillsonburg 150 Members reviewed the draft survey for Tillsonburg 150 celebrations. Laura will circulate this survey online, on Facebook and email to Tillsonburg’s Advisory Committees, the BIA, the Chamber of Commerce and local service clubs. It was recommended that this be sent to Council and the Senior Leadership Team before general circulation to the public. The results of this survey would help determine what funding request could be put into a report to Council in fall of 2020 to set aside funding in the 2021 budget. Moved by: Mayor Molnar Seconded by: Carrie Lewis THAT the draft Tillsonburg 150 survey as provided for on August 5, 2020 at the Culture, Heritage and Special Awards Committee meeting, be approved for circulation, as amended. Carried 5.4 Heritage Review- 38 Ridout St W Members reviewed the proposed outdoor deck space and its’ implications on the Page 268 of 346 heritage designation of the property. The Committee did not feel that this proposal would affect any parts of the heritage designation as long as the specific amenities prescribed in the by-law are maintained, such as the stain glass windows. The Committee passed the following resolution: Resolution #3 Moved by: Carrie Lewis Seconded by: Rosemary Dean BE IT RESOLVED that the Culture, Heritage and Special Awards Committee supports the creation of the additional outdoor space including an AODA accessible ramp while respecting the architectural significance prescribed in By-Law 2258 with respect to the exterior on the property known as 38 Ridout Street. Carried 6. Next Meeting September 2, 2020at 4:30 p.m. The members present discussed changing the meeting times from 5:30 p.m. to 4:30 p.m. Laura will reach out to the rest of the members to see if this time change would be adequate for others. 7. Adjournment Resolution #4 Moved by: Councillor Esseltine Seconded by: Carrie Lewis THAT the August 5, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at 6: 41 p.m. Page 269 of 346 The Corporation of the Town of Tillsonburg Town Hall Steering Committee Meeting July 30, 2020 11:30 a.m. Electronic Meeting MINUTES Present: John Veldman, Chair, Jesse Goossens, Mayor Molnar, Rick Strouth, Councillor Esseltine (11:55 a.m.), Councillor Luciani Staff: Kyle Pratt, CAO; Cephas Panschow, Development Commissioner; Chris Baird, Director of Recreation, Culture & Parks; Sheena Pawliwec, Acting Director of Finance; Laura Pickersgill, Legislative Services Coordinator; Geno Vanhaelewyn, Chief Building Official Regrets: Andrew Gilvesy 1. Roll Call 2. Call to Order The meeting was called to order at 11:35 a.m. 3. Introduction of New Members 4. Adoption of Agenda Resolution #1 Moved by: Rick Strouth Seconded by: Councillor Luciani THAT the Agenda as prepared for the Town Hall Steering Committee meeting of July 30, 2020, be adopted. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 6. Approval of Previous Minutes Resolution #2 Moved by: Rick Strouth Seconded by: Jesse Goossens THAT the Minutes as prepared for the Town Hall Steering Committee meeting of November 27, 2019, be approved, as amended. Page 270 of 346 7. General Business & Reports 7.1 Review of Report CAO 20-07 Town Hall Project Options- Kyle Pratt Kyle provided a summary of Report CAO 20-07 Town Hall Project Options. It was noted that Councillor Luciani was appointed as an additional voting member to the committee. Kyle noted that a report went to Council in December 2019 on behalf of the Committee outlining the financials and findings for a design, build and leaseback option. This option was defeated by Council as the option greatly exceeded the proposed budget for the project. The honorariums have been submitted and deposited by each of the three proponents for the design, build and lease option therefore completing the requirements for the original RFQ. Kyle indicated that the Committee has been tasked going forward to research findings for a design, build, and own option, an expansion of the current space, or to remain status quo that will provide the best option for the tax payer while fulfilling future growth requirements of the organization. It was noted that the previous proponent S.E.M. Construction had provided a design, build and own option along with their previous proposal that could be used for consideration. It was suggested that a new RFP could be created and proponents could all bid on new options. It was noted that Strathallen had been in contact with a previous staff member to provide detailed options for amending the current leased space in the Town Centre Mall. Staff suggested that Strathallen could be invited to a future meeting to present these options to the Committee. It was suggested that this could result in an elevated presence for the Town Hall. Cephas suggested that the Town could hire an architect to do one building design using an updated space needs study. Using this design, proponents could all bid on the same design which would result in easier financial comparisons. 7.2 Review of Committee’s Terms of Reference & Mandate Laura will circulate the existing Terms of Reference to the Committee following this meeting. Members are encouraged to send Laura their comments and suggestions for revisions to the Terms of Reference. Laura will provide the revised version for review at the next meeting. 7.3 Committee Goals 7.4 Next steps John and Laura will begin working on a draft framework sheet to bring to the next meeting that outlines the options with action items for each and a high level financial analysis. Members noted that they would like to have a central repository to store information related to the project. Page 271 of 346 Staff to provide the private document from 2010 that outlines the streetscape. 8. Round Table 9. Next Meeting August 20, 2020 at 11:30 a.m. 10. Adjournment Resolution #3 Moved by: Councillor Luciani Seconded by: Jesse Goossens THAT the July 30, 2020 Town Hall Steering Committee meeting be adjourned at 12:24 p.m. Page 272 of 346 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting August 11, 2020 7:30 a.m. Electronic Meeting MINUTES Present: Councillor Deb Gilvesy, Randy Thornton, Mayor Stephen Molnar, Collette Takacs, Steve Spanjers, Suzanne Renken, Cedric Tomico, Lisa Gilvesy, Andrew Burns Staff: Cephas Panschow, Development Commissioner; Laura Pickersgill, Legislative Services Coordinator Regrets: Lindsay Morgan, Kyle Pratt; CAO Absent: Kirby Heckford, Jeff VanRybroeck 1. Roll Call 2. Call to Order The meeting was called to order at 7:34 a.m. 3. Adoption of Agenda Resolution #1 Moved by: Collette Takacs Seconded by: Andrew Burns THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of August 11, 2020, be adopted. Carried 4. Adoption of Previous Minutes Resolution #2 Moved by: Randy Thornton Seconded by: Lisa Gilvesy THAT the Minutes as prepared for the Economic Development Advisory Committee meeting of July 14, 2020, be adopted. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 6. Closed Session Page 273 of 346 Resolution #3 Moved by: Cedric Tomico Seconded by: Councillor Gilvesy THAT the Economic Development Committee move into closed session to discuss: -a proposed or pending acquisition or disposition of land by the Town Carried 7. General Business & Reports 7.1 Monthly Projects Update Cephas provided an overview of the Economic Development Q2 Report. Highlights of the report included: five businesses opening and three businesses closing. The website activity has increased likely due to the pandemic information. There were a variety of key lead files noted that there are organizations seeking space for manufacturing, food facility, transformer manufacturing, and industrial needs. It was noted that there is a large amount of interest in industrial lands within the Town. It was suggested that a property could be developed that would host multi- unit businesses under one property (condo option). It was noted that the minimum lot coverage should not be reduced as the business case is contingent upon associated tax revenues for higher lot coverages. It was suggested that more opportunities for employment and for increased tax revenue would be beneficial. It may be helpful to have multiple businesses so that there is more opportunity for more businesses to provide opportunities with their services. It was noted that there needs to be some space for businesses who want to start their business and then have lands available to expand as needed. Mayor Molnar left the meeting at 8:52 a.m. 7.1.1 New Economic Development Strategy- Next Steps Cephas provided an overview of the new Economic Development Strategy process. The first Economic Development Strategy was completed in 2008 which preceded the 2004 Strategy. The next steps include: public engagement, stakeholder interviews, a draft strategy, a final strategy and a presentation to Council. The draft strategy is targeting for October 1 and the final strategy by November 1. A proposed agenda for the workshop hosted by MDB Insights was provided. The following items were flagged for further discussion: housing concerns and access to the industrial area. Cephas will provide notice of cancellation of the August 12 and 13 workshops and confirmed dates of the workshops in September will be circulated at a later date. Members of the Committee are encouraged to participate in the workshops to assist in facilitating discussions at the tables. Further Page 274 of 346 discussion will be held at a future meeting regarding the review of results of the workshops and building these ideas into the strategy. Members who are interested in forming a subcommittee to review and refine the draft strategy are encouraged to contact Cephas if interested (A. Burns, S. Spanjers, C. Tackacs). 7.2 Contractor Interest in VIP 7.3 Tillsonburg Hydro Inc. 7.3.1 Hydro Subcommittee Update – Presentation to THI Board on May 26 Cephas will set up a future meeting with the Hydro Subcommittee. Members are encouraged to offer their comments regarding the letter to the subcommittee before their next meeting. 7.4 Town Hall Task Force This Committee has been reassembled and are working on amending their Terms of Reference. Concerns were noted about looking at developing a new Town Hall at this time due to the financial impacts of the COVID-19 pandemic. 7.5 Physician Recruitment & Retention Committee 7.5.1 Potential Walk-In Clinic Sandy Jansen, CEO of TDMH, and Cephas are discussing ways to accommodate the increasing amount of orphan patients in the community. This item will be placed on a future agenda. 7.6 Community Strategic Plan 8. Community Organization Updates 8.1 Downtown Business Improvement Association Cedric noted that the new beautification system is in place with four part-time employees in place to clean and beautify the streets. The BIA was successful in retrieving the full $25,000 through Community Futures Oxford fund to help implement and set up pop-up patios and market them. There is façade design work moving forward and the façade committee is awaiting quotes from four applicants. 8.2 Tillsonburg District Chamber of Commerce The Awards of Excellence Ceremony will be held on November 19, 2020 virtually. The annual golf-a-thon will be held in place of the tournament. The opportunity allows individuals to golf as many times as you want on the Chamber price for a month and to sponsor a hole. 8.3 Tillsonburg District Real Estate Board Page 275 of 346 8.3.1 July 2020 Activity Report 8.3.2 July 2020 Commercial Listings No representative was present to discuss the real estate listings and report. 9. Round Table It was noted that potentially the new Director of Operations could be invited to a fall committee meeting. Committees will have the opportunity to meet in-person and electronically. Laura will reach out to the committee on the more detailed options for meeting locations in the future. There was concern noted with increasing case counts of COVID-19 in the meantime. 10. Next Meeting September 15, 2020 at 7:30 a.m. 11. Adjournment Resolution #4 Moved by: Cedric Tomico Seconded by: Randy Thornton THAT the August 11, 2020 Economic Development Advisory Committee meeting be adjourned at 9:32 a.m. Carried Page 276 of 346 The Corporation of the Town of Tillsonburg Parks, Beautification & Cemeteries Advisory Committee Meeting August 13, 2020 9:00 a.m. Electronic Meeting MINUTES Present: Marian Smith, Councillor Esseltine, Paul DeCloet, Barbara Wareing, Mayor Molnar, Christine Nagy, Ken Butcher (joined at 9:18 a.m.), Maurice Verhoeve (joined at 9:23 a.m.) Staff: Laura Pickersgill, Legislative Services Coordinator; Matt Johnson, Supervisor of Parks & Cemetery Regrets: Donna Scanlan, Bob Marsden, Sue Saelens, Mike Dean 1. Roll Call 2. Call to Order The meeting was called to order at 9:12 a.m. 3. Adoption of Agenda Resolution #1 Moved by: Paul DeCloet Seconded by: Barbara Wareing THAT the Agenda as prepared for the Parks, Beautification & Cemeteries Advisory Committee meeting of August 13, 2020, be adopted. Carried 4. Adoption of Previous Minutes Resolution #2 Moved by: Councillor Esseltine Seconded by: Paul DeCloet THAT the Minutes as prepared for the Parks, Beautification & Cemeteries Advisory Committee meeting of July 9, 2020, be adopted. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 6. Cemetery Flower Campaign Page 277 of 346 Matt Johnson provided an update on the cemetery flower campaign. It was noted that there were not enough resources or funding to be able to maintain and upkeep the flower pots used in the last campaign. Matt provided examples of artificial toppers for grave sites designed by Garden Gate. It was noted that these could be sold to the Town at a reduced rate of $45/topper. There would not be much maintenance with these and they have a guaranteed usage of one year before they need replacing. Matt indicated that staff would like to keep the winter wreath program. Opportunity was provided for comments and feedback from the committee. It was discussed that some members do not prefer the look of artificial flowers. Another suggestion was to order planter pots on a request by request basis rather than ordering a bulk quantity all at once. It was noted that by using this method potted plants could be made specific to their location, for example, a sunny grave site would have a pot with sun loving plants. This option would still require someone to consistently water the pots. Another suggestion was to offer a variety of live plants or artificial toppers. It was suggested that a planting could be done in the ground in front of the gravesite. Another option would be to look at having a four season program at $100/pot with seasonal flowers swapped in for each season. It was suggested that maintenance options for the planters could be done by a private third party company or a volunteer group if available. Matt will gather quotes on the suggestions and bring this information back at the next committee meeting. Matt noted that the current cemetery by-law does not outline what is permitted to be placed on the gravesites but rather it does prescribe the timing of when different plantings can be placed on gravesites. 7. Explore 2021 Paul DeCloet would like to take the lead on this project representing the Committee. Paul will reach out individually to each committee member following the meeting to determine their interest in participation and planning of this event. Paul noted that the event could include working with Paul Gagnon from the LPRCA on identifying trees on the Carroll Trail. Laura will review funding opportunities from the Province for funding events in 2021 that were impacted by the 2020 COVID-19 pandemic. 8. Cemetery By-Law Update Laura will follow up with the Clerk and report back on timing of when the revised cemetery by-law will be brought in front of the Committee for comment. Page 278 of 346 9. Fall Beautification Program It was noted that the BIA will be putting some fall mums in the downtown planters. Matt indicated that there will be six pots placed around the columbarium in the cemetery. He would like to see the Town follow a consistent approach with beautification and use the same colour schemes at multiple Town facilities and parks. The beautification program started with Canada 150 with a unified colour scheme which was very beneficial. Christine noted that the horticultural society provides the fall beautification services at the Museum and the Rotary Clock Tower. It was brought forward that mineral springs park needs a cleanup and update. Matt and Laura will review the MOU that was recently adopted by Council between the Town and the BIA. Staff will provide clarity on the responsibilities outlined in this MOU at the next meeting. It was noted that the MOU is currently an agreement for one year but is to act as a framework to plan for long-term sustainability of responsibilities between the Town and the BIA. Matt noted that the BIA is now responsible for the pots downtown and around the clock tower and that the Town Parks Department would just be providing a cleanup in those areas (not any plantings). 10. Next Meeting September 17, 2020 at 9:00 a.m. 11. Adjournment Resolution #3 Moved by: Barbara Wareing Seconded by: Paul DeCloet THAT the August 13, 2020 Parks, Beautification and Cemeteries Advisory Committee meeting be adjourned at 9:52 a.m. Carried Page 279 of 346 The Corporation of the Town of Tillsonburg Town Hall Steering Committee Meeting August 20, 2020 11:30 a.m. Electronic Meeting MINUTES Present: Councillor Esseltine, Councillor Luciani, Jesse Goossens, Andrew Gilvesy, John Veldman Staff: Kyle Pratt, CAO; Chris Baird, Interim Director of Recreation, Culture & Parks; Geno Vanhaelewyn, Chief Building Official; Laura Pickersgill, Legislative Services Coordinator Regrets: Sheena Pawliwec, Mayor Molnar, Cephas Panschow, Development Commissioner, Rick Strouth 1. Roll Call 2. Call to Order The meeting was called to order 11:32 a.m. 3. Adoption of Agenda Resolution #1 Moved by: Councillor Luciani Seconded by: Jesse Goossens THAT the Agenda as prepared for the Town Hall Steering Committee meeting of August 20, 2020, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. Approval of Previous Minutes Resolution #2 Moved by: Jesse Goossens Seconded by: Councillor Esseltine THAT the Minutes as prepared for the Town Hall Steering Committee meeting of July 30, 2020, be approved. Carried Page 280 of 346 6. General Business & Reports 6.1 Revised Terms of Reference Review Laura provided a summary of the revisions made to the existing Committee’s Terms of Reference. Changes include changing design, build and own option to options rather than option. Laura will send the final, cleaned up version of the Terms of Reference to the Committee for a final review. The Terms of Reference should be changed to allow for bringing options forward to Council along with a recommendation. The secretary section will not be voted on but rather is a staff person. 6.2 Draft Worksheet Review & Discussion John provided an overview of the draft worksheet created for the Committee’s framework. It was suggested that an owner be put to each action item. Staff will begin completing the worksheet with the most, recent, detailed information. Operational efficiency is listed twice and one line needs to be removed. It was noted that information from the design, build and lease option will be used as a reference point for the other columns information. It was suggested that staff can provide detailed information in the spreadsheet that contains detailed information, required square footage, current costs per square foot, number of buildings required, buildings that could be sold and what savings could be acquired. Once the Committee has this detailed information, a report could go to Council informing them of the current situation and then determine what the Town is willing to spend on a Town Hall and then more progression can be made. Action items will be added beside each option on the spreadsheet. Laura will manage the records for this project. It was noted that the details from the S.E.M. Construction design, build, lease option could be used as the benchmark for one of the design, build and lease options. Geno noted that design and build options are typically done with one firm the entire process. If a single design is tendered then the proposals would be more in line with one another rather than having each Proponent make their own building design. It was mentioned that if an architect was hired to develop a design then quotes could be retained from various architects on their estimated costs to do such. Staff Page 281 of 346 will look into this further. A report could go to Council in October to request budget in 2021 to hire an architect if required. Members were encouraged to look online for newly designed Town Halls and see who designed them. It was noted that the existing space needs study needs to be re-evaluated. 7. Round Table Staff will invite Strathallen to an upcoming meeting to provide an update on their previously proposed options. It was suggested that a survey be circulated to Town staff to retrieve their thoughts and ideas on a corporate space. 8. Next Meeting September 17 at 11:30 a.m. 7. Adjournment Resolution #3 Moved by: Councillor Esseltine Seconded by: Councillor Luciani THAT the August 20, 2020 Town Hall Steering Committee meeting be adjourned at 12:33 p.m. Carried Page 282 of 346 The Corporation of the Town of Tillsonburg Museum Advisory Committee Thursday, August 20, 2020 4:00 pm Parking lot at Annandale NHS 30 Tillson Ave, Tillsonburg, ON N4G 2Z8 MINUTES Present: Bob Marsden, Patty Phelps, Rosemary Dean, Joan Weston, Donna Scanlan, Dianne MacKeigan, Chris Rosehart, Chris Baird Absent with Regrets: Sherry Hamilton, John Lessif 1. Call to Order The meeting was called to order at 4:00 pm 2. Adoption of Agenda Resolution #1 Moved by: Rosemary Dean Seconded by: Chris Rosehart THAT the agenda as prepared for August 20 be adopted with the following changes under New Business: Items c), e), f), deferred to the next meeting in September Added items g) signage and h) bats Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Minutes of the Previous Meeting Minutes of the Meeting for February were circulated. Resolution #2 Moved by: Donna Scanlan Seconded by: Joan Weston THAT the minutes from February’s meeting be approved. Carried 5. General Business & Reports 5.1 Financial Report- $139,000.69 is the balance in the Trust Account. $ 645.00 was received in memory of Betty Phelps in May. 5.2 Tour Guide Report Page 283 of 346 There has been no tour guide activity due to closure of the museum during the pandemic in line with provincial policies. 5.3 Curator’s Report The Curator’s report was circulated and discussed. Chris Rosehart asked for dollar figures related to staffing during closure. Resolution #3 Moved by Chris Baird Seconded by Donna Scanlan THAT staff be directed to prepare a financial breakdown of staffing, operating costs and revenues for 2019 and projections for 2020 and report back to the next meeting. Carried Chris Rosehart and Donna Scanlan asked about numbers for the Island Hopping adventures, (average 5) and Arts and Craft activity (average 3) Resolution #4 Moved by: Patty Phelps Seconded by: Joan Weston THAT the reports be accepted Carried 5.4 New Business (a) Attendance since reopening-was covered in the Curator’s report (b)Plans toward reopening the house- was also covered in the Curator’s report (d)Daily costs to have the museum open- will be reported at the next meeting (g) Signage- Chris Baird will look into the signage situation and report at the next meeting (h) Bats-Patty reported that the Pest control person had attended and removed one dead bat from the attic. She also mentioned that the chimneys had been repointed just recently and the concrete repairs that had been delayed because of the pandemic were being done. A discussion about the fence and property ownership of an untidy tract of land beside the museum parking lot was not on the agenda but occurred at the end of the meeting. Chris Baird will investigate and report his findings to the next meeting. 6. Next Meeting- Thursday, September 24, 2020 at 4:30 7. Adjournment Page 284 of 346 Resolution #5 Moved by: Joan Weston Seconded by: Dianne MacKeigan THAT the August 20th meeting of the Museum Advisory Committee be adjourned at 4:50 pm. Carried Page 285 of 346 The Corporation of the Town of Tillsonburg TILLSONBURG AIRPORT ADVISORY COMMITTEE August 20, 2020 5:30 p.m. Electronic Meeting MINUTES ATTENDANCE Dan Cameron, Valerie Durston, Deb Gilvesy, Jeffrey Miller, John Prno, Mark Renaud Staff: Annette Murray, Dan Locke MEMBERS ABSENT/REGRETS Euclid Benoit, David Brandon, Jeff Dean, Jeremy Stockmans 1. Call to Order The meeting was called to order at 5:32 p.m. Mark Renaud sat as the Chair and John Prno acted as Recording Secretary for the meeting. 2. Adoption of Agenda Resolution #1 Moved By: Deb Gilvesy Seconded By: Dan Cameron THAT the Agenda as amended for the Tillsonburg Airport Advisory Committee meeting of August 20, 2020 be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None Declared 4. Adoption of Minutes of Previous Meeting 4.1. Minutes of the Meeting of July 16, 2020 Resolution #2 Moved By: Dan Cameron Seconded By: Deb Gilvesy THAT the Minutes of the Tillsonburg Airport Advisory Committee Meeting of July 16, 2020, be approved. Carried Page 286 of 346 5. Delegations and Presentations None 6. General Business & Reports 6.1. Airport Design Guidelines Follow up - The working group met twice by Zoom and made minor housekeeping changes to the document. The acceptable grade has been incorporated into the document. The marked up document will be provided to Dan Locke. Chair Renaud thanked the members for their efforts during the review and Dan Locke for the easy to work with document. Next steps are that the document will be posted on the website as a public reference document, and become part of the information package any new hangar owner/builder receives. It will be an evolving document. 6.2. Safety Spreadsheet Follow up - There were no new items since the last meeting. Deb Gilvesy noted that she has heard from a pilot that our webcam does not show the air sock position. Daniel Locke suggested multi-camera views are a possibility to accommodate this request. Annette Murray to determine cost of the change. Deb Gilvesy also noted a concern about stray gravel that may be kicked up during grass cutting. Annette Murray to add to the spreadsheet and address. 6.3. Transport Canada Visit and Summary of Information Provided - Met with the Transport Canada inspector during her visit. Generally, she found that what we were doing is over and above what is required for an aerodrome. The Inspector suggested not moving the displaced threshold until we deal with the trees. With regards to other information she provided: - Signage proposed is acceptable for an airport of our size. - 1 runway check daily is more than adequate for an aerodrome. - Commented on the excessive slope of Howe and West hangars. Dan Locke will review drawings to confirm slope. - Everything we’re doing with taxiways is appropriate for aerodromes. - Grass Runway soft spot reporting is consistent with how other airport or aerodromes are reporting them. She had no issues with how we were dealing with soft spots. NOTAMS are not being issued by other aerodromes for soft spots. The soft when wet conditions are present is listed in the Canadian Flight Supplement. 6.4. Update Hangar Lot #4 G1 - This is a full barn style hangar and ready to go. 2.3% grade. Cannot be adjusted easily because of construction style of the hangar. The committee would like staff to review options to lower the hangar floor to less than 2%. A swale was proposed to address the subsequent water drainage. Page 287 of 346 6.5. Airport Drawings - Dan Locke reported that the drawings have just been received. He will send them out to the Committee for review and asked for feedback on any areas of concern within two weeks. 6.6. Update Hangar G3 Southwest - Dan Locke was approached again by the proposed buyer. He is willing to pay the maximized lot cost but only wishes to build a small hangar. The committee is supportive of moving forward. 7. Correspondence None 8. Other Business 8.1. Master Plan RFP - Dan Locke reported that the RFP document is being reviewed by the CAO and is expected to be out to the market next week. 9. Closed Session None required 10. Next Meeting The next meeting of the Tillsonburg Airport Advisory Committee will be on September 17, 2020 at 5:30 p.m. 11. Adjournment Resolution #3 Moved By: Jeff Miller Seconded By: Dan Cameron THAT the Tillsonburg Airport Advisory Committee Meeting of August 20, 2020 be adjourned at 6:52 p.m. Carried Page 288 of 346 The Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee September 2, 2020 4:30 p.m. Electronic Meeting MINUTES Present: Collette Takacs, Carrie Lewis, Councillor Esseltine, Mayor Molnar, Tabitha Verbuyst Staff: Laura Pickersgill, Legislative Services Coordinator; Patty Phelps, Culture & Heritage Manager/Curator Regrets: Mark Dickson, Rosemary Dean, Erin Getty, Vern Fleming, Terry Fleming 1. Call to Order The meeting was called to order at 4:51 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Carrie Lewis Seconded by: Councillor Esseltine THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of September 2, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved by: Councillor Esseltine Seconded by: Carrie Lewis THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of August 5, 2020, be approved. Carried 5. General Business & Reports 5.1. Citizen of the Year 5.1.1 Plaque/Trophy/Charcuterie Board Page 289 of 346 The members discussed that the best option to move forward with is using the stand-up glass trophy for the award. Laura will proceed with ordering the trophy. 5.1.2 Celebration Discussion/Planning Laura provided a summary of information from the Chamber of Commerce on suggestions for planning a virtual awards ceremony. Laura will reach out to Doug to determine what his invitation list would look like (including speakers) and if he has a preferable venue in mind for an upcoming ceremony. 5.2. Tillsonburg 150 5.2.1 Survey Results/Discussion Members discussed the results of the survey. There were concerns noted with the lack of volunteers providing interest at this time. There were a variety of ideas discussed for a potential Tillsonburg 150 celebration including: a scavenger hunt, bouncy castles, food trucks, wine/beer trucks, breakfast at museum, face painting, dress up, 1800’s period tea, BBQ, plastic boat races, sunrise inter-congregational church service and a walking tour. The official date of the birthday would be March 2, 2022. It would be nice to host this event in the fall when more people are available. Mayor Molnar left at 5:25 p.m. It was suggested that a one-day event be done rather than a multi-day event. 5.2.2 Draft Budget Discussion Laura will reach out to members of the Turtlefest Committee to get ideas on costs for many similar events they would host that could be hosted at the Tillsonburg 150 birthday event. Laura will draft a budget for this to bring back to the Committee. This budget will include ideas mentioned from this meeting, ideas from other members via email, and ideas from the survey results. 6. Next Meeting October 7, 2020 7. Adjournment Resolution #3 Moved by: Carrie Lewis Seconded by: Councillor Esseltine THAT the September 2, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:39 p.m. Carried Page 290 of 346 Page 291 of 346 Page 292 of 346 Police Services Board Report July 2020 Page 293 of 346 Police Services Board Report for Tillsonburg 2020/Jul Public Complaints Policy 0 Service 0 Conduct 0 Date information collected from Professional Standards Bureau Commander Reports: 2020-08-11 Data Source Ontario Provincial Police, Professional Standards Bureau Commander Reports - Includes all public policy, service and conduct complaints submitted to the Office of the Independent Police Review Director (OIPRD) Secondary Employment Daily Activity Reporting Patrol Hours Total Hours 2020/Jul Number of Cruiser Patrol Hours 320.25 Number of Motorcycle Patrol Hours 0.00 Number of Marine Patrol Hours 0.00 Number of ATV Patrol Hours 0.00 Number of Snowmobile Patrol Hours 0.00 Number of Bicycle Patrol Hours 0.00 Number of Foot Patrol Hours 46.50 Number of School Patrol Hours 0.00 Data source (Daily Activity Reporting System) date: 2020/08/07 Staffing Updates Detachment Initiatives Number of Targeted Media Releases: Jul 2 - Glass Door Broken / Jul 2 - Mischief to Vehicle / Jul 3 - Road Rage Incident Results in Charges / Jul 10 - Need a Criminal Record Check / Jul 15 - Impaired Driver / Jul 21 - Tips for Dealing with Wild Animals / Jul 21 - Removal of Stop Signs Not Only Hazardous - it's Criminal / Jul 21 - OPP Remind of Safeguard Ontario Program / Jul 24 - Mischief in Tillsonburg / Jul 31 - Drivers Still Don't Comply with 2003 Move Over Law Crime and Traffic Campaigns/Initiatives: Canada Day Week Traffic Enforcement Initiative (Jun 27 - Jul 5) / Operation Safe Driver (Jul 12-18) / Civic Day Long Weekend (Jul 31-Aug 3) Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Report Generated on: 11-Aug-20 1:39:48 PM PP–CSC–Operational Planning-4300 Page 294 of 346 2019 2020 % Change 2019 2020 % Change 0 0 N/C 1 0 -100.0% 1 1 0.0%6 7 16.7% 14 10 -28.6%77 62 -19.5% 15 11 -26.7%84 69 -17.9% Data Utilized Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Area:Tillsonburg Data source date: July 2020 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Police Services Board Report for 'Tillsonburg' Motor Vehicle Collisions Records Management System 2020/08/11 Motor Vehicle Collisions by Type Incidents July Year to Date July Fatal Personal Injury Property Damage Total 0 5 10 15 Fatal Personal Injury Property DamageIncidents 2019 2020 Page 295 of 346 Police Services Board Report for Tillsonburg Records Management System July - 2020 Violent Crime Actual July Year to Date - July 2019 2020 % Change 2019 2020 % Change Murder 0 0 --0 0 -- Other Offences Causing Death 0 0 --1 0 -100.0% Attempted Murder 0 0 --0 0 -- Sexual Assault 1 3 200.0%14 12 -14.3% Assault 3 13 333.3%47 50 6.4% Abduction 1 0 -100.0%1 1 0.0% Robbery 0 0 --2 0 -100.0% Other Crimes Against a Person 4 5 25.0%20 33 65.0% Total 9 21 133.3%85 96 12.9% 0 2 4 6 8 10 12 14 Sexual Assau... Assault Abduction Other Crimes... 2019 2020Actual Property Crime Actual July Year to Date - July 2019 2020 % Change 2019 2020 % Change Arson 0 0 --0 1 -- Break & Enter 18 1 -94.4%45 14 -68.9% Theft Over 1 1 0.0%14 9 -35.7% Theft Under 40 14 -65.0%166 107 -35.5% Have Stolen Goods 1 2 100.0%6 8 33.3% Fraud 12 3 -75.0%55 47 -14.5% Mischief 14 6 -57.1%42 46 9.5% Total 86 27 -68.6%328 232 -29.3% 0 510 15 20 2530 35 40 Break & Ente...Theft OverTheft UnderHave Stolen ...FraudMischief2019 2020Actual Drug Crime Actual July Year to Date - July 2019 2020 % Change 2019 2020 % Change Possession 1 0 -100.0%8 11 37.5% Trafficking 0 0 --7 4 -42.9% Importation and Production 0 0 --0 0 -- Total 1 0 -100.0%15 15 0.0% 0 0 0 1 1 1 Possession 2019 2020Actual Clearance Rate Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated on: 2020/08/08 11-Aug-20 1:25:43 PM PP–CSC–Operational Planning-4300 Page 296 of 346 Police Services Board Report for Tillsonburg Records Management System July - 2020 Clearance Rate July Year to Date - July 2019 2020 Difference 2019 2020 Difference Violent Crime 55.6%61.9%6.3%67.1%70.8%3.8% Property Crime 11.6%14.8%3.2%13.4%18.1%4.7% Drug Crime 100.0%----73.3%66.7%-6.7% Total (Violent, Property & Drug) 16.5%40.4%23.9%28.0%37.2%9.2% 0% 20% 40% 60% 80% 100% Violent Crim... Property Cri... Drug Crime Total (Viole... 2019 2020 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Data Utilized - Major Crimes - Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated on: 2020/08/08 11-Aug-20 1:25:43 PM PP–CSC–Operational Planning-4300 Page 297 of 346 Charge Monthly PON PON Year to Date Speeding 11 61 Percentage of people charged from outside area: 73% Moving Violations (Fail to Stop, Disobey Sign, Fail to Yield, Improper Turn, etc)11 78 Non-moving Violations (Licence plate, Insurance, Valtag, etc) 27 113 Distracted Driving (Drive Handheld Device, Careless Driving, etc)5 31 Other Provincial Offence Statutes (Trespass, Liquor, Cannabis, etc)9 33 CMV (Half load, etc)4 5 Seatbelt 15 38 Parking 0 57 Other (Noise, other)0 2 Totals 82 418 Non Speeding Violations Notes: Bylaw Tillsonburg Police Services Board Report July 2020 Provincial Offence Notices Roads with more than one speeding violation Highway 3 (4), Rokeby Side Road (2), North Street (2) Notes: Page 298 of 346 Calls For Service (CFS) Billing Summary Report Tillsonburg July - 2020 Billing Categories (Billing categories below do not match traditional crime groupings) 2020 2019 July Year to Date Time Standard Year To Date Weighted Hours July Year to Date Time Standard Year To Date Weighted Hours Violent Criminal Code 23 111 15.9 1,764.9 10 93 15.9 1,478.7 Property Crime Violations 26 235 6.8 1,598.0 93 369 6.8 2,509.2 Other Criminal Code Violations (Excluding traffic)12 97 7.9 766.3 15 111 7.9 876.9 Drug Possession 0 29 6.4 185.6 7 37 6.4 236.8 Drugs 0 5 37.0 185.0 0 7 37.0 259.0 Statutes & Acts 39 181 3.3 597.3 43 215 3.3 709.5 Operational 174 1,164 3.6 4,190.4 254 1,314 3.6 4,730.4 Operational2 36 268 1.3 348.4 108 550 1.3 715.0 Traffic 19 124 3.4 421.6 21 118 3.4 401.2 Total 329 2,214 10,057.5 551 2,814 11,916.7 Note to Detachment Commanders: ●The content of each report is to be shared by the Detachment Commander only with the municipality for which it was generated. The municipality may treat this as a public document and distribute it as they wish. ●All data is sourced from the Niche RMS application. Included are 'reported' occurrences (actuals and unfounded occurrences) for 'billable' occurrences ONLY. Data is refreshed on a weekly basis. ●The Traffic category includes motor vehicle collision (MVC) occurrences entered into Niche (UCR code 8521). MVCs are NOT sourced from the eCRS application for this report. ●Only the primary violation is counted within an occurrence. ●Time standards displayed are for the 2017 billing period. Note to Municipalities: ●Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continues to investigate and solve crime. ●This report is NOT to be used for crime trend analysis as not all occurrences are included. ●Data groupings within this report do not match traditional crime groupings seen in other public reports such as the OPP Police Services Board reports or Statistics Canada reporting. Report Content Last Updated:Report generated on: 2020/08/08 11-Aug-20 1:25:02 PM Page 1 of 1 Page 299 of 346 1 Coordinator: O.P.P. Constable Patti Cote W.P.S. S/Pc Shaylyn Jackson E-mail: oxfordcs@execulink.com Web site: http: www.oxfordcrimestoppers.com To: Board of Directors, Crime Stoppers of Oxford Inc. Cc: Inspector Tony Hymers, Oxford OPP Staff Sgt Jen Ormsby, Oxford OPP Det/Sgt. Nathan Hergott, Woodstock PS Monthly Statistics for July, 2020 19 Total Calls received this month. 7 Woodstock PS tips 10 OPP tips 1 Assigned/out to other Crime Stoppers programs or Agency 1 Not Assigned STATS FOR OPP: TIPS RECEIVED PER ZONE 3 for Tillsonburg 1 for Ingersoll 2 for Zorra 3 for Norwich 0 for South West Oxford 0 for East Zorra-Tavistock 2 for Blandford-Blenheim Meetings/Events Attended This Month July 14 – Monthly Meeting – via Zoom Page 300 of 346 2 Crime of the Week Reports Location Crime This month YTD OPP Oxford Break, Enters, Thefts and Mischiefs etc. 0 0 WPS Woodstock Break, Enters, Mischiefs 0 4 Awareness Media Relations: Crime of the Week submissions sent to the local media outlets including print and television as well as social media which include our website Fundraising: Promotions: Upcoming Events Aug 11- Meeting – via Zoom Sept 17 - Golf Tournament Page 301 of 346 3 Co-coordinator: OPP Cst. Patti Cote, WPS S/Pc Shaylyn Jackson Chairperson: Mr. Glen Blair Statistics This Month YTD SI (1991) Tips Received 19 223 10,640 Arrests 0 5 2018 WPS Arrests 0 2 n/a OPP Arrests 0 3 n/a Other Arrests (Immigration) 0 0 0 Web Tips 13 130 1311 (2006) In-House 2 18 1514 (2004) Call Centre 5 73 2192 (2004) E-Transfer 0 2 1351 (2004) Cases Cleared Total Cleared 0 6 1,419 Total Charges Laid 0 16 2,744 WPS Charges 0 7 n/a OPP Charges 0 9 n/a Rewards Approved from previous month 0 5 1484 Property Recovered 0 5000 $2,299,305 Narcotics recovered 0 0 $7,399,799 Total $9,699,104 Respectfully Submitted by Patti Cote, Shaylyn Jackson Police Co-coordinator Crime Stoppers of Oxford Oxford County O.P.P./Woodstock Police Service Page 302 of 346 Tillsonburg Police Services Board Minutes Date: June 17, 2020 Time: 8:30 a.m. Location: Virtual Meeting Present: Larry Scanlan, Inspector Hymers, Ann Loker, Greg Horvath, Mayor Molnar, Becky Turrill Absent with Regrets: Councillor Rosehart Also Present: 1. Call to Order The meeting was called to order at 8:30 a.m. 2. Adoption of Agenda Resolution #1 Moved by: A. Loker Seconded by: G. Horvath THAT the Agenda as prepared for the Police Services Board meeting of June 17, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Mayor Molnar Seconded by: G. Horvath THAT the Police Services Board Meeting Minutes of May 20, 2020, be approved. Carried 5. Presentations/Deputations None 6. General Business & Reports 6.1. Information regarding request for information from R. Cox will be held in abeyance for future reference. No action will be taken. 6.2. Proposed Resolution #2 Moved by: G. Horvath Page 303 of 346 Tillsonburg Police Services Board Page - 2 - of 2 Date: June 17, 2020 Seconded by: A. Loker THAT the Police Services Board receive information from Hickory Hills and THAT Chair L. Scanlan compose a response. Carried 6.3. Removal of the island and repave, no confirmed date for the work to be completed 6.4. Current protocol is COVID specific. 6.5. Board discussion on the topic. 6.6. Inspector Hymers presented the board with reports from May 2020 Inspector Hymers gave update on Bike Auction; he was unaware of the auction until it was completed. OPP has spoken to the company to ensure he is made aware of the auction prior to the auction taking place 7. Correspondence 8. Other Business 9. Next Meeting – Tuesday July 15, 2020 10. Adjournment Resolution #4 Moved by: A. Loker Seconded by: G. Horvath THAT the June 17, 2020 Police Services Board meeting be adjourned at 9:15a.m. Carried _________________________ _________________________ TPSB Chair TPSB Secretary Page 304 of 346 Police Services Board Report June 2020 Page 305 of 346 Police Services Board Report for Tillsonburg 2020/Jun Public Complaints Policy 0 Service 0 Conduct 0 Date information collected from Professional Standards Bureau Commander Reports: 2020-07-07 Data Source Ontario Provincial Police, Professional Standards Bureau Commander Reports - Includes all public policy, service and conduct complaints submitted to the Office of the Independent Police Review Director (OIPRD) Secondary Employment Daily Activity Reporting Patrol Hours Total Hours 2020/Jun Number of Cruiser Patrol Hours 322.75 Number of Motorcycle Patrol Hours 1.75 Number of Marine Patrol Hours 0.00 Number of ATV Patrol Hours 0.00 Number of Snowmobile Patrol Hours 0.00 Number of Bicycle Patrol Hours 0.00 Number of Foot Patrol Hours 55.50 Number of School Patrol Hours 0.00 Data source (Daily Activity Reporting System) date: 2020/07/04 Staffing Updates Transfers: Two members transferred out Detachment Initiatives Number of Targeted Media Releases: Jun 2 - Wanted Person Arrested / Jun 2 - Arrest Made After Two People Assaulted / Jun 3 - No Trespassing on Railway Area Land / Jun 4 - Drugs Seized at Traffic Stop / Jun 5 - Mischief to Bridge / Jun 5 - Reminder of the Risks to Children Left Unattended in Vehicles / Jun 5 - Police Called to Disturbance / Jun 8 - You Can Now Report More Crimes Online / Jun 9 - One in Custody After Police Called / Jun 9 - Break and Enter to Trailer / Jun 9 - Theft of Truck and ATV / Jun 11 - OPP Investigate Dispute / Jun 11 - World Elder Abuse Awareness Day / Jun 16 - Tools Stolen from Garage / Jun 17 - Theft from Unlocked Shed / Jun 23 - When and How to Report Information / Jun 25 - Lifesaving Equipment has Your Back, But Only if You Use it Crime and Traffic Campaigns/Initiatives:Canada Day Week Traffic Enforcement Initiative (Jun 27 - Jul 5) Other: Community Services: Jun 19 - Emily Crombez Commemorative Stamp Launch (Airport) Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Report Generated on: 7-Jul-20 2:57:41 PM PP–CSC–Operational Planning-4300 Page 306 of 346 2019 2020 % Change 2019 2020 % Change 0 0 N/C 1 0 -100.0% 2 1 -50.0%5 6 20.0% 14 10 -28.6%63 51 -19.0% 16 11 -31.3%69 57 -17.4% Data Utilized Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Area:6208 - Tillsonburg Data source date: June 2020 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Police Services Board Report for '6208 - Tillsonburg' Motor Vehicle Collisions Records Management System 2020/07/07 Motor Vehicle Collisions by Type Incidents June Year to Date June Fatal Personal Injury Property Damage Total 0 5 10 15 Fatal Personal Injury Property DamageIncidents 2019 2020 Page 307 of 346 Police Services Board Report for Tillsonburg Records Management System June - 2020 Violent Crime Actual June Year to Date - June 2019 2020 % Change 2019 2020 % Change Murder 0 0 --0 0 -- Other Offences Causing Death 0 0 --1 0 -100.0% Attempted Murder 0 0 --0 0 -- Sexual Assault 2 0 -100.0%13 9 -30.8% Assault 8 5 -37.5%44 36 -18.2% Abduction 0 0 --0 1 -- Robbery 1 0 -100.0%2 0 -100.0% Other Crimes Against a Person 4 5 25.0%16 27 68.8% Total 15 10 -33.3%76 73 -3.9% 0 1 2 3 4 5 6 7 8 Sexual Assau... Assault Robbery Other Crimes... 2019 2020Actual Property Crime Actual June Year to Date - June 2019 2020 % Change 2019 2020 % Change Arson 0 0 --0 1 -- Break & Enter 14 4 -71.4%27 13 -51.9% Theft Over 3 1 -66.7%13 8 -38.5% Theft Under 26 13 -50.0%126 93 -26.2% Have Stolen Goods 2 0 -100.0%5 6 20.0% Fraud 9 5 -44.4%43 43 0.0% Mischief 7 8 14.3%28 40 42.9% Total 61 31 -49.2%242 204 -15.7% 0 4 8 12 16 20 24 28 Break & Ente...Theft OverTheft UnderHave Stolen ...FraudMischief2019 2020Actual Drug Crime Actual June Year to Date - June 2019 2020 % Change 2019 2020 % Change Possession 0 1 --7 11 57.1% Trafficking 2 1 -50.0%7 4 -42.9% Importation and Production 0 0 --0 0 -- Total 2 2 0.0%14 15 7.1% 0 0 1 1 2 2 Possession Trafficking 2019 2020Actual Clearance Rate Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated on: 2020/07/04 7-Jul-20 1:05:28 PM PP–CSC–Operational Planning-4300 Page 308 of 346 Police Services Board Report for Tillsonburg Records Management System June - 2020 Clearance Rate June Year to Date - June 2019 2020 Difference 2019 2020 Difference Violent Crime 73.3%60.0%-13.3%68.4%72.6%4.2% Property Crime 11.5%6.4%-5.0%14.0%18.1%4.1% Drug Crime 100.0%100.0%0.0%71.4%66.7%-4.8% Total (Violent, Property & Drug) 27.5%23.3%-4.2%31.2%36.0%4.8% 0% 20% 40% 60% 80% 100% Violent Crim... Property Cri... Drug Crime Total (Viole... 2019 2020 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Data Utilized - Major Crimes - Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated on: 2020/07/04 7-Jul-20 1:05:28 PM PP–CSC–Operational Planning-4300 Page 309 of 346 Charge Monthly PON PON Year to Date Speeding 25 50 Percentage of people charged from outside area: 40% Moving Violations (Fail to Stop, Disobey Sign, Fail to Yield, Improper Turn, etc)13 67 Non-moving Violations (Licence plate, Insurance, Valtag, etc) 13 86 Distracted Driving (Drive Handheld Device, Careless Driving, etc)13 26 Other Provincial Offence Statutes (Trespass, Liquor, Cannabis, etc)6 24 CMV (Half load, etc)0 1 Seatbelt 6 23 Parking 2 57 Other (Noise, other)0 2 Totals 78 336 Non Speeding Violations Notes: 10 PON's issued - Drive Hand Held Communication Device Bylaw Tillsonburg Police Services Board Report June 2020 Provincial Offence Notices Roads with more than one speeding violation North Street East (10), Cranberry Line (8), Highway 3 (4), Broadway Street (2) Notes: Page 310 of 346 Calls For Service (CFS) Billing Summary Report Tillsonburg June - 2020 Billing Categories (Billing categories below do not match traditional crime groupings) 2020 2019 June Year to Date Time Standard Year To Date Weighted Hours June Year to Date Time Standard Year To Date Weighted Hours Violent Criminal Code 10 86 15.9 1,367.4 15 83 15.9 1,319.7 Property Crime Violations 28 208 6.8 1,414.4 65 276 6.8 1,876.8 Other Criminal Code Violations (Excluding traffic)16 83 7.9 655.7 21 96 7.9 758.4 Drug Possession 3 29 6.4 185.6 5 30 6.4 192.0 Drugs 1 5 37.0 185.0 2 7 37.0 259.0 Statutes & Acts 25 141 3.3 465.3 19 172 3.3 567.6 Operational 178 987 3.6 3,553.2 223 1,060 3.6 3,816.0 Operational2 48 232 1.3 301.6 86 442 1.3 574.6 Traffic 16 104 3.4 353.6 15 97 3.4 329.8 Total 325 1,875 8,481.8 451 2,263 9,693.9 Note to Detachment Commanders: ●The content of each report is to be shared by the Detachment Commander only with the municipality for which it was generated. The municipality may treat this as a public document and distribute it as they wish. ●All data is sourced from the Niche RMS application. Included are 'reported' occurrences (actuals and unfounded occurrences) for 'billable' occurrences ONLY. Data is refreshed on a weekly basis. ●The Traffic category includes motor vehicle collision (MVC) occurrences entered into Niche (UCR code 8521). MVCs are NOT sourced from the eCRS application for this report. ●Only the primary violation is counted within an occurrence. ●Time standards displayed are for the 2017 billing period. Note to Municipalities: ●Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continues to investigate and solve crime. ●This report is NOT to be used for crime trend analysis as not all occurrences are included. ●Data groupings within this report do not match traditional crime groupings seen in other public reports such as the OPP Police Services Board reports or Statistics Canada reporting. Report Content Last Updated:Report generated on: 2020/07/04 7-Jul-20 1:04:15 PM Page 1 of 1 Page 311 of 346 1 Coordinator: O.P.P. Constable Patti Cote W.P.S. S/Pc Shaylyn Jackson E-mail: oxfordcs@execulink.com Web site: http: www.oxfordcrimestoppers.com To: Board of Directors, Crime Stoppers of Oxford Inc. Cc: Inspector Tony Hymers, Oxford OPP Staff Sgt Jen Ormsby, Oxford OPP Det/Sgt. Nathan Hergott, Woodstock PS Monthly Statistics for June, 2020 20 Total Calls received this month. 8 Woodstock PS tips 11 OPP tips 0 Assigned/out to other Crime Stoppers programs or Agency 1 Not Assigned STATS FOR OPP: TIPS RECEIVED PER ZONE 1 for Tillsonburg 2 for Ingersoll 1 for Zorra 4 for Norwich 0 for South West Oxford 2 for East Zorra-Tavistock 1 for Blandford-Blenheim Meetings/Events Attended This Month June 9 – Monthly Meeting – via Zoom June 23 – South West Zone Meeting –via Zoom Page 312 of 346 2 Crime of the Week Reports Location Crime This month YTD OPP Oxford Break, Enters, Thefts and Mischiefs etc. 0 0 WPS Woodstock Break, Enters, Mischiefs 0 4 Awareness Media Relations:  Crime of the Week submissions sent to the local media outlets including print and television as well as social media which include our website Fundraising: Promotions: Upcoming Events July 14 – Monthly Meeting – via Zoom Page 313 of 346 3 Co-coordinator: OPP Cst. Patti Cote, WPS S/Pc Shaylyn Jackson Chairperson: Mr. Glen Blair Statistics This Month YTD SI (1991) Tips Received 20 204 10,621 Arrests 0 5 2018 WPS Arrests 0 2 n/a OPP Arrests 0 3 n/a Other Arrests (Immigration) 0 0 0 Web Tips 12 117 1298 (2006) In-House 1 16 1512 (2004) Call Centre 7 68 2187 (2004) E-Transfer 0 2 1351 (2004) Cases Cleared Total Cleared 0 6 1,419 Total Charges Laid 0 16 2,744 WPS Charges 0 7 n/a OPP Charges 0 9 n/a Rewards Approved from previous month 0 5 1484 Property Recovered 0 5000 $2,299,305 Narcotics recovered 0 0 $7,399,799 Total $9,699,104 Respectfully Submitted by Patti Cote, Shaylyn Jackson Police Co-coordinator Crime Stoppers of Oxford Oxford County O.P.P./Woodstock Police Service Page 314 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Meeting Minutes of August 5, 2020 Approved September 2, 2020 Members present: Dave Beres, Robert Chambers, Michael Columbus, Valerie Donnell, Roger Geysens, Tom Masschaele, Stewart Patterson, John Scholten and Peter Ypma Regrets: Kristal Chopp and Ken Hewitt Staff present: Judy Maxwell, Aaron LeDuc, Lorrie Minshall, Ben Hodi, Leigh-Anne Mauthe and Dana McLachlan 1. Welcome and Call to Order The meeting was called to order at 6:30 p.m., Wednesday, August 5, 2020. 2. Additional Agenda Items A-62/20 Moved by P. Ypma Seconded by D. Beres That the Board of Directors add “Draft Enclosed Public Spaces Face Mask Covering Policy” under New Business as item (k); “New Applications” under Development Applications as item (c) to the agenda; And, That item (f) “Deer Creek Dam Lift Chamber Report” be withdrawn from the agenda. And, That item (c) Christmas Operating Schedule” be moved to item (i) and item (i) “Campground Operations” be moved to item (c). 3. Declaration of Conflicts of Interest None declared. 4. Minutes of Previous Meetings A-63/20 Moved by J. Scholten Seconded by T. Masschale That the minutes of the Board of Directors Meeting held June 3, 2020 be adopted as circulated. CARRIED Page 315 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 2 - 5. Business Arising There was no business arising. 6. Correspondence a) Haldimand County Re: Support for Conservation Authorities b) Long Point World Biosphere Reserve Re: New Brochures The General Manager noted that LPRCA has four of the 20 Amazing Places listed in the brochure: Backus Heritage Conservation Area, Deer Creek Conservation Area, Joe Csubak Viewing Area, and Sutton Conservation Area. A-64/20 Moved by V. Donnell Seconded by J. Scholten That the correspondence outlined in the Board of Director’s Agenda of August 5, 2020 be received as information. CARRIED 7. New Business a) Completion of The 2019/20 LPRCA Riverine Flood Hazard Mapping Update Matthew Senior, M.A.Sc., P.Eng., Associate Water Resources Engineer, Wood Environment and Infrastructure presented an overview of the purpose of the study and the approach used, and the outcomes. The existing mapping used by LPRCA was completed between 1975 and 1985. There have been many notable advances in mapping technology since that time. B. Hodi provided the history and timeline of the project noting the tight timelines as required by the National Disaster Mitigation Program requirements. The project was undertaken with collaboration and consultation from municipal staff, the public and stakeholder groups. Next steps were outlined and it was noted that, once approved, the mapping will be made available to municipal planning departments throughout the watershed. Board members discussed other potential uses for the updated mapping and the and the impacts to special interest groups. Page 316 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 3 - A-65/20 Moved by D. Beres Seconded by T. Masschaele That the 2020 LPRCA Riverine Flood Hazard Mapping prepared by Wood Environment & Infrastructure Solutions be approved for use as the guiding document in the administration of LPRCA’s Section 28 regulation (Ontario Regulation 178/06) and with matters under the Planning Act in the study areas. And That amendments to LPRCA’s Ontario Regulation 178/06 mapping be made to incorporate the revisions to the floodplain and associated regulated allowance. CARRIED b) General Manager’s Report As of August 4th, all staff are back working in the administrative office and following the updated protocol to minimize the spread of COVID-19. J. Maxwell was recently advised of a potential property donation. The forestry department has surveyed the property and is preparing a report to be presented to the Land Acquisition Committee shortly. B. Good applied for COVID emergency funding through the Department of Canadian Heritage Museum Assistance Program. The funding is to help with the care of heritage collections and LPRCA is eligible to receive up to $16,000 The new organizational structure was announced: Lorrie Minshall, Interim Manager of Watershed Services, will be retiring at the end of the month, and Ben Hodi will replace Lorrie as the Manager of Watershed Services; Leigh-Anne Mauthe and Debbie Thain have been promoted to the new positions of Supervisor of Planning and Supervisor of Forestry respectively; Brandon Good successfully completed Conservation Authority Compliance Training and has been promoted to the new position of Superintendent of Conservation Areas. A-66/20 Moved by P. Ypma Seconded by R. Geysens That the LPRCA Board of Directors receives the General Manager’s Report for June and July 2020 as information. CARRIED c) Campgrounds Operations A. Leduc reviewed the staged opening of the parks, staffing and additional protocols added this year due to the pandemic. Page 317 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 4 - On July 10, LPRCA opened two of the five conservation areas, Backus and Waterford, to overnight camping. On July 18, LPRCA opened day-use (parking) sites at three of the five parks; Backus and Waterford have 30 available sites each, and Deer Creek opened with 35 available sites which has been increased to 50 sites. A. LeDuc also provided the financial impact of the campground operations to the budget. A-67/20 Moved by J. Scholten Seconded by T. Masschaele That the LPRCA Board of Directors receives Campgrounds Operations report as information. CARRIED d) 2nd Quarter Financial Report A. LeDuc reviewed the overall financial picture to June 30, 2020. As noted earlier, campground revenues are projected to be severely reduced. Staff are confident that the forestry revenue budget will be attained. The overall outlook is more positive than after the first quarter, but annual revenues will miss the budget target. Management will continue to monitor the financial operations and will take action to mitigate further potential risks if required. J. Maxell provided an update and projection on the outstanding capital projects as requested by the Chair. Due to the pandemic, some of the projects will have to be deferred. A-68/20 Moved by P. Ypma Seconded by R. Geysens That the LPRCA Board of Directors receives the 2nd Quarter 2020 Budget Performance Report for the period up to and including June 30th, 2020 as information. CARRIED Page 318 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 5 - e) Norwich Dam Safety Review Tender Norwich Dam is one of 13 water control structures owned by LPRCA. It is approximately 50 years old and its condition is typical for its age. A visual inspection by Riggs Engineering identified some potential concerns including a recommendation for a Dam Safety Review. A Request for proposal was issued and seven firms responded. Staff evaluated the proposals and, after contacting references, recommended D.M. Wills Associates Limited. A-69/20 Moved by J. Sholten Seconded by S. Patterson That the LPRCA Board of Directors accepts the proposal submitted by D.M. Wills Associates Limited for engineering services to undertake a Dam Safety Review of the Norwich Dam at a cost of $79,625.00 (excluding applicable taxes) plus $8,000.00 for provisional contingency items. CARRIED f) Deer Creek Dam Lift Chamber Report The report was withdrawn. g) Timber Tender LP-328-20 Tarcza-Robets-Hird Tract Block 1 Three bids were received by the deadline and the winning bid was over the expected bid range. Staff recommended the tender be awarded to the highest bidder. With this bid, the Public Forestry Department has exceeded the 2020 revenue target of $300,000. A-70/20 Moved by P. Ypma Seconded by V. Donnell That the LPRCA Board of Directors accepts the tender submitted by Townsend Lumber Inc. for marked standing timber at the Tarzca-Roberts-Hird Tract – Block #1– LP-328-20 for a total tendered price of $131,275. CARRIED Page 319 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 6 - h) EBR Response to Proposed Water Taking Regulation Amendments The proposed amendments to the Water Taking and Transfer Regulation (O. Reg. 387/04) include the removal of the High Water Use Area designation for the Long Point Region watershed that was enacted in 2004. Public comments were solicited and a response was submitted by LPRCA generally supporting the proposed amendments. A-71/20 Moved by T. Masschaele Seconded by R. Geysens That the LPRCA Board of Directors receives the report for information on LPRCA’s response to the MECP Proposal Paper, Updating Ontario’s Water Quantity Framework. CARRIED i) Christmas Operating Schedule The operating schedule over the Christmas holiday will be different from years past. The office will close early on December 24th, reopen December 29th to 30th, close December 31st, and reopen January 4th. Staff will be given the option to work or take vacation on the days the office will be open. A-72/20 Moved by D. Beres Seconded by J. Scholten That the LPRCA Board of Directors closes operations (except for emergency response) on Thursday December 31, 2020: and That staff working at that time be granted one complimentary day off with pay (December 31, 2020); and That staff wishing to be off are required to utilize two (2) vacation days during the period or take unpaid leave - along with three statutory holidays. CARRIED j) Watershed Conditions Update Lake Erie water levels are still near record highs, only second to last year, and are expected to remain above average into next year. Page 320 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 7 - Localized flooding and erosion continue to occur along the shoreline. The number of permit applications for shoreline and repair work continue to be high due to Lake Erie conditions. Due to high static water levels on Lake Erie, LPRCA updated the Shoreline Conditions Statement – Lake Erie (High) Static Water Flood Outlook. Daily notices continue to be sent to municipal partners and emergency services departments who are required to respond to flooding. This past weekend’s wind event was unexpected and no warning was issued. The LPRCA Flood Duty Coordinator was in contact with emergency services and some minor flooding at Port Dover and Long Point caused by a wind shift was reported. Overall, the inland areas have been drier than normal throughout May, June and July receiving 60-80% of the average rainfall. Watercourses across the watershed are below average and ground water levels are also low. A-73/20 Moved by V. Donnell Seconded by T. Masschaele That the LPRCA Board of Directors receives the watershed conditions update report as information. CARRIED k) Draft Enclosed Public Spaces Face Mask Covering Policy In preparation for opening the parks, two hundred reusable masks were ordered and distributed to all staff. All staff were encouraged to wear a mask when interacting with the public. Since then, Norfolk County and the County of Brant passed by-laws requiring the use of face masks inside enclosed public spaces. On July 30, 2020, a letter of instruction was issued from Southwestern Public Health to businesses in Oxford County to mandate face coverings in enclosed public spaces. In drafting the Enclosed Public Spaces Face Mask Covering Policy, the senior management team considered the policies and instructions from the eight member municipalities, three boards of health that have jurisdiction within the watershed, and information from upper levels of government. The Policy covers the minimum required for all areas of the watershed. In addition, there are standards and protocols in place at various locations that require additional practices. Page 321 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 8 - A-74/20 Moved by J. Scholten Seconded by V. Donnell THAT the LPRCA Board of Directors adopts the Enclosed Public Spaces Face Mask Covering Policy as presented. CARRIED 8. Development Applications a) Staff Approved applications The Planning Department approved 42 applications since the last meeting in June: LPRCA-98/20, LPRCA-99/20, LPRCA-100/20, LPRCA-101/20, LPRCA-105/20, LPRCA- 106/20, LPRCA-107/20, LPRCA-108/20, LPRCA-109/20, LPRCA-110/20, LPRCA- 111/20, LPRCA-112/20, LPRCA-113/20, LPRCA-114/20, LPRCA-116/20, LPRCA- 117/20, LPRCA-118/20, LPRCA-119/20, LPRCA-120/20, LPRCA-121/20, LPRCA- 122/20, LPRCA-124/20, LPRCA-125/20, LPRCA-126/20, LPRCA-127/20, LPRCA- 128/20, LPRCA-130/20, LPRCA-132/20, LPRCA-133/20, LPRCA-135/20, LPRCA- 136/20, LPRCA-137/20, LPRCA-138/20, LPRCA-139/20, LPRCA-140-20, LPRCA- 141/20, LPRCA-142/20, LPRCA-143/20, LPRCA-144/20, LPRCA-145/20, LPRCA- 146/20 and LPRCA-147/20. A-75/20 Moved by P. Ypma Seconded by T. Masschaele That the LPRCA Board of Directors receives the Staff Approved Section 28 Regulation Applications report dated July 28, 2020 as information. CARRIED b) General Manager’s Delegated Authority Applications Report There was no meeting scheduled for July. To reduce time delays, the Board delegated authority to the General Manager to review and approve three new development applications that would have come before the board today. A-76/20 Moved by D. Beres Seconded by R. Geysens That the LPRCA Board of Directors receives the General Manager Approved Section 28 Regulation Applications LPRCA-115/20, LPRCA-129/20 and LPRCA-131/20 as information. CARRIED Page 322 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 9 - c) New applications The Planning Department recommended approval for one application that was submitted late last week for shoreline protection between two properties. Engineered plans have been provided to staff. A-77/20 Moved by S. Patterson Seconded by T. Masschaele That the LPRCA Board of Directors approves the following Development Application contained within the background section of this report: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), LPRCA-159/20 B. That the designated officers of LPRCA be authorized to complete the approval process for this Development Application, as far as it relates to LPRCA’s mandate and related Regulations. CARRIED A-78/20 Moved by P. Ypma Seconded by D. Beres That the LPRCA Board of Directors does now enter into a closed session to discuss:  Personal matters about an identifiable individual, including employees of the Authority  A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the Authority, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization CARRIED Approval of closed session minutes of June 3, 2020. Page 323 of 346 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 10 - A-79/20 Moved by T. Masschaele Seconded by P. Ypma That the LPRCA Board of Directors does now adjourn from the closed session. CARRIED The Chair adjourned the meeting at 8:25pm. Michael Columbus Dana McLachlan Chair Administrative Assistant Page 324 of 346 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ A BY-LAW to authorize an agreement between the Corporation of the Town of Tillsonburg and the Corporation of the Town of Fort Erie for the provision of fire communications services. WHEREAS the Fire Protection and Prevention Act, S.O. 1997, c. 4, as amended, authorizes a municipality to provide and/or receive fire protection services to or from other municipalities; AND WHEREAS the Town of Tillsonburg operates fire protection services and holds fire protection assets including fire communications personnel and equipment suitable to meet municipal responsibilities required by the Fire Protection and Prevention Act, through a fire department situated within the Town of Tillsonburg; AND WHEREAS the Corporation of the Town of Tillsonburg is desirous of entering into an agreement with the Corporation of the Town of Fort Erie to provide fire communications services. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT the agreement attached hereto as Schedule “A” forms part of this by-law; 2. THAT the Mayor and Chief Administrative Officer be hereby authorized to execute the attached agreement on behalf of the Corporation of the Town of Tillsonburg; 3. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 14th day of SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th day of SEPTEMBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 325 of 346 THIS AGREEMENT, dated this ______ day of _______, 2020 B E T W E E N THE CORPORATION OF THE TOWN OF TILLSONBURG (hereinafter "the Town of Tillsonburg") -and - THE CORPORATION OF THE TOWN OF FORT ERIE (hereinafter “the Town of Fort Erie”) Page 326 of 346 WHEREAS: 1. Pursuant to the provisions of the Municipal Act, S.O. 2001, S.O. 2001, c. 25, as amended, the parties have enacted By-laws to authorize an agreement between the parties; 2.The Fire Protection and Prevention Act, S.O. 1997, c. 4, as amended, authorizes a municipality to provide and/or receive fire protection services to or from other municipalities; 3. The Town of Tillsonburg operates fire protection services and holds fire protection assets including fire communications personnel and equipment suitable to meet municipal responsibilities required by the Fire Protection and Prevention Act, through a fire department situated within the Town of Tillsonburg; 4. The Town of Tillsonburg has agreed to provide such Fire Communications services to the Town of Fort Erie NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: Services Provided: 5.The Town of Tillsonburg shall supply fire communications services to the TOWN OF FORT ERIE the particulars of which are as described in Schedule "A" to this agreement. 6.The fire communications services provided by the Town of Tillsonburg shall comply with the Standard Operating Guidelines, which regulate the operation and maintenance of the Tillsonburg Fire & Rescue Services Fire Communications. Consideration: 7.The TOWN OF FORT ERIE shall pay fees to the Town of Tillsonburg as described in Schedule "B" to this agreement. Page 327 of 346 Term: 8.This agreement shall remain effective for a period of five (5) years from the date of signature. If not expressly renewed in writing or supplanted by a succeeding agreement, this Agreement shall be deemed to have been automatically renewed for a period of indefinite duration of annual fees to be negotiated by the parties one year prior to such renewal unless and until one of the parties provides written notice of termination as contemplated in paragraph nine below. 9. Notwithstanding the provisions of paragraph eight above, either of the parties may withdraw from this Agreement upon providing twelve months written notice to the other party (hereinafter “the party withdrawing”). Service Commencement Date: 10.The Town of Tillsonburg shall provide fire communications services in accordance with this agreement effective on January 1, 2021. Indemnity and Limitation of Liability: 11.Each party (the “Indemnifying Party”) agrees to indemnify and save the other party (the “Indemnified Party”) harmless, along with their respective councillors, officers, employees and agents from any liability, action, claim, loss, damage, payment, cost, fine, fine surcharge, recovery or expense, including assessable legal fees arising out of the performance of the Indemnifying Party’s obligations under this Agreement, save and except in respect of any liability, action, claim, loss, damage, payment, cost, fine, fine surcharge, recovery or expense, including assessable legal fees, directly attributable to, arising from, or caused by the negligence or breach of contractual obligation hereunder by the Indemnified Party. 12.Notwithstanding that set forth in paragraph eleven above, the parties agree that no party or parties shall be held responsible for damages caused by delay or failure to perform its or their undertakings under the terms of the agreement when the delay or failure is due to fires, strikes, floods, acts of God or the Queen’s enemies, lawful acts of public authorities, or delays or defaults caused by common carriers which cannot reasonably be foreseen or provided against. 13.Notwithstanding any other provision in this contract or any applicable statutory provisions, neither party shall be liable to the other party for special or consequential damages or damages for loss of use arising directly or indirectly Page 328 of 346 from any breach of this contract, fundamental or otherwise, or from any tortious acts or omissions of their respective employees or agents, save and except when such damages or losses are directly attributable to, arise from, or are caused by the breach of contractual obligation, fundamental or otherwise, or from any tortious acts, including negligence, by such party , including its or their respective employees or agents. Without limiting the generality of the foregoing, the parties specifically agree that the Town of Tillsonburg shall not be liable for any damages arising as a result of any injury or damage caused or sustained by personnel, apparatus, or equipment of the fire department of the TOWN OF FORT ERIE while engaged in the provision of fire protection services. Nothing in this provision shall be interpreted to affect or interfere with the right of any of the parties to take action to enforce the terms of this Agreement. 14.The parties hereto agree that no provision herein, or any part thereof, shall be interpreted or act so as to affect, restrict, prohibit, or interfere with the right of any party hereto, either individually or in combination, to demand or otherwise take action or commence proceedings to enforce the terms of this Agreement. Amendment: 15.The parties may amend this agreement from time to time by further written memorandum. 16.Should any of the parties wish to amend the terms of this agreement, it shall provide a minimum of thirty days written notice to the other party of the proposed terms of amendment. Dispute Resolution: 17.In the event that a dispute arises or disputes arise between the parties which cannot be resolved, the parties shall submit the dispute or disputes to arbitration using the procedure set out in the Municipal Arbitrations Act, R.S.O. 1990, c. M - 48, as amended. 18.In the event that a dispute or disputes is submitted for arbitration, the decision or decisions of the arbitrator shall be final and binding upon the parties to this agreement. 19.In the event that arbitration cannot be conducted using the procedure set out in the Municipal Arbitrations Act, the parties shall select a single arbitrator, and in the Page 329 of 346 absence of agreement on an arbitrator, the arbitrator shall be nominated by a justice of the Superior Court of Justice of the Ontario Courts under the procedure set out in the Arbitration Act, S.O. 1991, c. 17, as amended. General Provisions: 20.This agreement is not assignable without the written consent of the parties. Any attempt to assign any of the rights, duties or obligations of this agreement without written consent is void. 21.This agreement shall not be in force, or bind any of the parties, until executed by all the parties named in it. 22.This agreement shall take effect upon its execution by the authorized representative or representatives of the Town of Tillsonburg and the TOWN OF FORT ERIE. 23.Any notice under this agreement shall be sufficiently given by personal delivery or by registered letter, postage prepaid and mailed in a Canadian post office, addressed, in the case of notice to the Town of Tillsonburg, to the municipal offices of the Corporation of the Town of Tillsonburg and, in the case of notice to the TOWN OF FORT ERIE, to the respective municipal office of the TOWN OF FORT ERIE, or to any other address as may be designated in writing by the parties, and the date of receipt of any notice by mailing shall be deemed conclusively to be ten days after the mailing. 24.No change or modification of this agreement (including the schedules to this agreement) shall be valid unless it be in writing and signed by each party. 25.The Town of Tillsonburg and the TOWN OF FORT ERIE agree that no representation, statement or agreement, other than those set out in this agreement, shall be binding upon the parties unless expressed in writing, signed by an authorized representative or by authorized representatives of each and purporting to be expressed in modification of this agreement. 26.The parties agree that each of them shall, upon reasonable written request of the other, do or cause to be done all further lawful acts, deeds and assurances whatever for the better performance of the terms and conditions of this agreement. Page 330 of 346 27.It is intended that all provisions of this agreement shall be fully binding and effective between the parties, but in the event that any particular provision or provisions or a part of one is found to be void, voidable or unenforceable for any reason whatever, then the particular provision or provisions or part of the provision shall be deemed severed from the remainder of this agreement and all other provisions shall remain in full force. 28.This agreement shall be governed by and construed in accordance with the laws of the Province of Ontario. 29.Subject to the restrictions on transfer and assignment, this agreement shall endure to the benefit of and be binding on the parties and their respective successors and assigns. Page 331 of 346 - Stephen Molnar- Kyle PrattPage 332 of 346 SCHEDULE “A” The Town of Tillsonburg shall provide the following services and facilities: 1. A 24 hour, seven days a week, 365 days a year answering service, alert paging service and base radio communications dispatch service fully integrated with a Computer Aided Dispatch (CAD) system. 2.A base station manufactured and installed to industry standards complete with the TOWN OF FORT ERIE Fire Department Dispatch frequency. The Town of Tillsonburg shall operate and maintain these services and facilities from two primary public safety communications consoles located in a municipally owned building at 80 Concession Street, East, Tillsonburg. The building shall be equipped with an automatic transfer emergency generator. In the event of system maintenance and/or upgrades, all parties affected shall be granted twenty-four hours prior notification. 3.An emergency (third) backup base station manufactured and installed to industry standards complete with the TOWN OF FORT ERIE Fire Department Dispatch frequency. The Town of Tillsonburg shall operate and maintain these services and facilities from a public safety communications console located in a municipally owned building at 10 Lisgar Ave, Tillsonburg. The building shall be equipped with an automatic transfer emergency generator. In the event of system maintenance and/or upgrades all parties affected shall be granted twenty-four hours prior notification . 4.Answering, alerting and radio communications dispatch equipment shall be staffed continuously by personnel trained to the core competencies outlined in Ontario Fire Service Communicators Standard and the National Fire Protection Association (NFPA) 1061 Standard for Professional Qualifications for Public Safety Telecommunicators. 5.Transmission of information shall be seamless from when the information is received from the Public Safety Answering Point (PSAP) until the time an emergency is terminated by the Incident Commander and shall be provided in accordance with the time targets specified within NFPA 1221. Seamless is defined to mean without interruption and continuously from the initial call until the satisfactory resolution of the incident. 6.All emergency incident information shall be logged on the CAD system by the communicator and all telecommunications shall be captured on a digital voice recorder. At the completion of the event a detailed incident report shall be collated and forwarded to the TOWN OF FORT ERIE Fire Department via email or other means as arranged between the parties within four hours of termination of command. All audio transmissions shall be recorded from licensed dispatch channels and Page 333 of 346 dedicated phone lines and shall be available to the TOWN OF FORT ERIE Fire Department upon request as arranged between the parties. Recordings shall be made on non-interruptible, non-erasable media. All records including digital voice recordings shall be maintained for a period of two years. 7.Upon the request of the Incident Commander for any additional resources or to relay emergent messaging to other persons, the fire communicator shall relay such requests in a prioritized fashion via telecommunications equipment and shall report confirmation of same to the Incident Commander. 8.Testing of paging system equipment shall be provided as arranged by the parties. 9.The TOWN OF FORT ERIE Fire Department shall provide the following without cost to the Town of Tillsonburg: a.All GIS mapping for its protection area / response zone boundaries. b.All radio transmitting and receiving equipment, licensing and maintenance of same external to the boundary of the Town of Tillsonburg. c.Routing of Emergency 911 telecommunications from the Public Safety Answering Point (PSAP) and the Central Ambulance Communications Center (CACC) as required to meet the approved fire protection services provided by the Municipality for its fire protection area / response zone boundaries inclusive of all required ANI/ALI, GIS mapping and all site location information so that it is seamlessly transmitted to the Secondary Public Safety Answering Point (SPSAP) serving the Tillsonburg Fire Communications Division. d.The Town of Tillsonburg assumes no responsibility with respect to quality of the data received in sections 9.a., 9.b. and 9.c. Page 334 of 346 SCHEDULE “B” FEES TO BE PAID BY TOWN OF FORT ERIE TO THE TOWN OF TILLSONBURG 1.The Fee Structure contained within this Agreement is predicated upon the contractual participation of the TOWN OF FORT ERIE for a period of not less than five (5) years starting January 1, 2021. 2.The TOWN OF FORT ERIE Fire Department shall pay to the Town of Tillsonburg an annual fee (not including HST) for each of the years as listed below: •2021 - $89,275.00 •2022 - $91,060.50 •2023 - $92,881.71 •2024 - $94,739.34 •2025 - $96,634.13 3.TOWN OF FORT ERIE shall tender payment to the Town of Tillsonburg in quarterly installments, to be invoiced by the Town of Tillsonburg four (4) times each year to the TOWN OF FORT ERIE. 4.The TOWN OF FORT ERIE agrees to pay for costs associated with implementing Next Generation 911 services for the TOWN OF FORT ERIE. These fees will be based on a cost recovery / per capita model and shall be capped at $84,000.00. The Town of Tillsonburg will keep the Town of Fort Erie apprised of anticipated costs and implementation dates. Page 335 of 346 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ A BY-LAW to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s powers and duties and to repeal By-Law 4107. WHEREAS paragraph 270(1)6 of the Municipal Act, 2001, S.O. 2001, c. 25 provides that a municipality shall adopt and maintain a policy with respect to the delegation of its powers and duties; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. Definitions In this By-Law: a) "Act" shall mean the Municipal Act, S.O. 2001, c. 25. b) "Administrative Powers" shall mean those powers that a natural person could delegate and that relate to the management of the municipal corporation. c) "Legislative Powers" shall mean those powers that require policy setting and by-law making. d) "Officer" shall mean an employee of the Town holding some position of responsibility or authority. e) "Policy" shall mean a high-level overall plan embracing the general goals and acceptable procedures especially of a governmental body. f) "Procedure" shall mean specific methods employed to express policies in action in day-to- day operations of the organization. g) "Quasi-Judicial Powers" shall mean those powers that require judgement and decision making. These decisions are based less on policy and procedure, and more on the adjudication of individual rights and duties. h) "Town" shall mean the Corporation of the Town of Tillsonburg. 2. Powers that cannot be Delegated Section 23.3 (1) of the Act sets out the specific circumstances in which a municipality cannot delegate its powers or duties as follows: 2.1. appointing or removing officers of the municipality whose appointment is required by the Municipal Act (i.e. Clerk or Treasurer); 2.2. imposing taxes; 2.3. incorporating corporations; 2.4. adopting or amending the official plan; 2.5. passing zoning by-laws; 2.6. adopting or amending the municipal budget; and 2.7. other powers or duties as prescribed. 3. Restrictions Regarding Delegation of Legislative and Quasi-Judicial Powers Page 336 of 346 By-Law 2020-___ Page 2 of 8 Legislative and quasi-judicial powers may only be delegated to the following: 3.1. one or more members of Council or a committee of Council; 3.2. a body having at least two members of whom at least 50 per cent are members of Council and/or Council appointees; or 3.3. an individual who is an officer, employee or agent of the Town, but only if the power delegated is of a minor nature. 4. Scope of Power 4.1. All delegations of Council powers, duties or functions shall be effected by by- law. 4.2. Unless a power, duty or function of Council has been expressly delegated by by-law, all of the powers, duties and functions of Council remain with Council. 4.3. A delegation may be restricted or revoked at any time without notice unless the delegation by-law specifically limits Council's power to restrict or revoke the delegation. This limitation to Council's power shall not extend beyond the term of the current council and will not restrict the power of succeeding councils to revoke the delegation. 4.4. A delegation may provide that only the delegate can exercise the delegated power or that both Council and the delegate can exercise the power jointly. 4.5. Where a power is delegated, the power is deemed to be delegated subject to any limits on the power and to any procedural requirements, including such conditions, approvals and appeals as Council considers appropriate. 4.6. Council has the authority to establish an appeal body to hear appeals or review decisions made under a delegated power as per Section 284.1 of the Act. This includes the power to determine procedures, powers and rules of those conducting the appeal. 4.7. Unless specifically authorized by statute or regulation, any delegation of Council decision- making powers and duties to any Board or Committee of Council shall be authorized by by-law. Such delegated powers and duties, if any, shall be set out in the terms of reference adopted by Council pursuant to the Town's Procedure By-law. 5. Authorization of Expenditures 5.1. Council has the ultimate authority for all expenditures. Council delegates this authority through the authorization of budgets, the purchasing policy or by specific resolution. 5.2. The Purchasing Policy sets out the authority for Procurement and sets purchase limits. It also provides direction on the circumstances in which certain purchasing mechanisms are appropriate (i.e. informal quotes, written quotes, tender submissions or requests for proposal). 6. Authority to Execute Agreements 6.1. Despite Section 5 (3) of the Act, Section 23.1 (3) provides that Council may require that the delegate act by by-law, resolution or otherwise. 6.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize a Page 337 of 346 By-Law 2020-___ Page 3 of 8 Director to enter into an agreement and shall authorize the Director and the CAO or Town Clerk to legally bind the Corporation by jointly executing said agreement without by-law approval if the following criteria are met: 6.2.1. the subject matter is non-financial; 6.2.2. the subject matter is financial or procured in accordance with the purchasing policy and for which approved operating or capital budget exists; 6.2.3. the subject matter is of an administrative or operational nature and relates to the management of the municipal corporation; and 6.2.4. the agreement is for a term not exceeding five (5) years. 7. Town Clerk and Director of Operations 7.1. Planning Agreements 7.1.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 7.1.2. Whereas it is desirable and expedient in the conduct of Council's affairs in respect to the Planning Act, R.S.O. 1990 Section 30, 41, 50,51 and 53 to delegate certain powers and duties to appointed officers for the purpose of expediting the execution of certain agreements, this policy shall authorize the Town Clerk and the Director of Operations to execute on behalf Of the Corporation of the Town of Tillsonburg: 7.1.2.1. community improvement plan agreements; 7.1.2.2. development agreements for the purpose of site plan control; 7.1.2.3. part lot control agreements; 7.1.2.4. severance agreements; 7.1.2.5. easement agreements; 7.1.2.6. pre-servicing agreements; and 7.1.2.7. subdivision agreements. 8. Chief Administrative Officer (CAO) 8.1. Appeal of Planning Decisions to the Ontario Municipal Board 8.1.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 8.1.2. Whereas it is desirable and expedient in the conduct of Council's affairs in respect to the Planning Act, R.S.O. 1990 to delegate certain powers and duties to staff, and for the purpose of lodging appeals prior to the end of an appeal period for a planning application, this policy shall authorize the CAO, in consultation with the County Development Planner to appeal the decision of a planning application on the basis of Page 338 of 346 By-Law 2020-___ Page 4 of 8 sound planning reasons, subject to the appeal being confirmed by Council at the following Council session. 8.2. Minor Sign Variances – Sign By-Law 3798 8.2.1. Section 23.1 (1) of the Act provides that a municipality may "delegate its powers and duties under this or any other Act to a person or body" subject to certain restrictions. 8.2.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, and for the purpose of shortening the time period required to process applications for Minor Sign Variances, this policy shall authorize the CAO or his/her designate to consider minor sign variances applications with regard to: 8.2.2.1. Special circumstances or conditions applying to the property, building or use; 8.2.2.2. Pre-existing special circumstances or conditions not created by the owner; 8.2.2.3. Sign will detrimentally alter the character of the building, property or area; and 8.2.2.4. The general intent and purpose of the Sign By-law is maintained. 8.2.3. Whereas applications that are considered not to be minor in nature will be considered by Town Council and any minor variance applications at the discretion of the CAO to be determined not to be minor in nature will be considered by Town Council for final decision. 8.3. Restricted Acts after Nomination Day (By-Law 3444) 8.3.1. In the event that Council becomes "lame duck" and restricted by the provisions of Section 275 of the Municipal Act, 2001 in an ele ction year, the following duties shall hereby be delegated to the CAO: 8.3.1.1. the appointment or removal from office of any officer of the municipality, except officers whose appointment is required by the Municipal Act (i.e. Clerk or Treasurer); 8.3.1.2. the hiring or dismissal of any employee of the municipality; 8.3.1.3. the disposition of any real or personal property of the municipality which has a value exceeding $50,000 at the time of disposal, if the disposition was not included in the most recent budget; and 8.3.1.4. making any expenditure or incurring any other liability which exceeds $50,000, if the liability was not included in the most recent budget. 8.3.2. Section 275 (6) provides that nothing in the Act "prevents any person or body exercising any authority of a municipality that is delegated to the person or body prior to nomination day". Page 339 of 346 By-Law 2020-___ Page 5 of 8 9. Town Clerk 9.1. Municipal Freedom of Information and Protection of Privacy Act (By -Law 2535) 9.1.1. Section 3 (1) of the Municipal Freedom of Information and Protection of Privacy Act, 2001, R.S.O. 1990 provides that the members of the council of a municipality may by by-law designate from among themselves an individual or a committee of the council to act as head of the municipality for the purposes of the Act. 9.1.2. Section 49 (1) of the Municipal Freedom of Information and Protection of Privacy Act further provides that a head may in writing delegate a power or duty granted or vested in the head to an officer of the institution. 9.1.3. Whereas it is desirable and expedient in the conduct of Council's affairs to designate a head for the purposes of the Municipal Freedom of Information and Protection of Privacy Act and to delegate certain powers and duties vested in the head to an officer of the corporation, this policy shall designate the Mayor as head and shall authorize t he Town Clerk or his/her designate to act as head pursuant to the provisions of the Municipal Freedom of Information and Protection of Privacy Act. 9.2. Records Retention (By-Law 3933) 9.2.1. Section 3 (1) of the Municipal Freedom of Information and Protection of Privacy Act, 2001, R.S.O. 1990 provides that the members of the council of a municipality may by by-law designate from among themselves an individual or a committee of the council to act as head of the municipality for the purposes of the Act. 9.2.2. Section 49 (1) of the Municipal Freedom of Information and Protection of Privacy Act further provides that a head may in writing delegate a power or duty granted or vested in the head to an officer of the institution. 9.2.3. Whereas it is desirable and expedient in the conduct of Council's affairs to designate a head for the purposes of the Municipal Freedom of Information and Protection of Privacy Act and to delegate certain powers and duties vested in the head to an officer of the corporation, this policy shall designate the Mayor as head and shall authorize the Town Clerk or his/her designate to act as head pursuant to the provisions of the Municipal Freedom of Information and Protection of Privacy Act. 9.3. Licensing of Businesses with the Town ofTillsonburg (By-Law 3666) 9.3.1. Whereas Section 150 & 151 (1) of the Municipal Act, 2001, S.O. 2001, c. 25, without limiting the broad powers granted to municipalities through sections 9, 10 and 11 of the Municipal Act, 2001, c. 25 provides that a local municipality may licence, regulate and govern any business wholly or partly carried on within the municipality. Page 340 of 346 By-Law 2020-___ Page 6 of 8 9.3.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Town Clerk or his/her designate to act as Licensing Officer for the purpose of issuing a Business License pursuant to the terms and conditions set out in the current By-Law to govern the licensing of businesses within the Corporation of the Town of Tillsonburg. 9.4. Municipal Significant Events 9.4.1. Whereas the Alcohol and Gaming Commission of Ontario (AGCO) Regulation 389/91 requires that an organization that is not a registered Charity Organization or does not have a not for profit organization designation, they must by designated as a 'municip al significant event" by the municipality in order to obtain a Special Occasion Permit (SOP). 9.4.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Town Clerk or his/her designate to provide the designation for the purpose of obtaining a Special Occasion Permit from the AGCO. 9.5. Site Plan Control (By-Law 3513) 9.5.1. Section 5 (1) of the Planning Act, R.S.O. 1990 provides that Council may, by by-law, delegate any authority, subject to certain restrictions, to an appointed officer identified in the by- law either by name or position occupied. 9.5.2. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, and for the purpose of shortening the time period required to process applications for Site Plan Control, this policy shall authorize the Town Clerk and the County Development Planner to: 9.5.2.1. sign final site plans for the purpose of indicating that final approval has been granted by the approval authority and is acceptable for registration purposes; 9.5.2.2. grant extensions of site plan approval; and 9.5.2.3. change the conditions of site plan approved plans and draft approved site plans. 10. Director of Operations 10.1. Encroachment on Municipal Land (Policy Aug 12, 2013 Council Resolution) 10.1.1. Whereas it is desirable and expedient in the conduct of Council's affairs in respect of encroachments on Municipal land to delegate certain powers and duties to appointed officers for the purpose of expediting the execution of certain agreements, this policy shall authorize the Director of Operations and the Town Clerk to approve and jointly execute on behalf of the Corporation of the Town of Tillsonburg encroachment agreements for the purpose of allo wing Page 341 of 346 By-Law 2020-___ Page 7 of 8 certain encroachments on town owned land for a determined period of time. In addition, The Director of Operations or his/her designate shall be authorized to approve temporary encroachment permits on municipal land for a short period of time. 10.2. Temporary Road Closures 10.2.1. Whereas it is desirable and expedient in the conduct of Council's affairs to delegate certain powers and duties to staff, this policy shall authorize the Director of Operations or his/her designate to temporarily close a road or any part of it under the jurisdiction of the Town for any period. 10.2.2. Such a temporary road closure is appropriate in the following circumstances: 10.2.2.1. during construction, repair or improvement of the road or any works under, over, along, across or upon it, where the construction, repair or improvement is initiated either by the Town or a utility company with a statutory right of access or an access agreement with the Town allowing occupancy of the highway OR where it is privately initiated by other than a utility company with a statutory right of access or an access agreement with the Town allowing occupancy of the highway but only for a period not exceeding 21 days; 10.2.2.2. where, in the opinion of the Director of Operations or his/her designate, environmental factors such as, but not limited to, flooding of the road, erosion of the roadbed, trees or tree limbs fallen across or along the road, or other material lying or being upon the road, would present a hazard to the traveling public; 10.2.2.3. to facilitate a social, recreational, community, athletic, or cinematographic event, or any combination of them where the organization requesting the event accepts the responsibility for establishing suitable detour roads, erection and removal of barricades and signs, maintenance and restoration of detour roads and all associated costs, provide $5,000,000.00 liability insurance naming the Town as an additional insured, and holds the Town harmless from any action or cause or style of action; or 10.2.2.4. to facilitate the movement of an oversized load. Page 342 of 346 By-Law 2020-___ Page 8 of 8 11. THAT By-Law 4017 is hereby repealed. 12. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 14th day of SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th day of SEPTEMBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 343 of 346 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ A BY-LAW to authorize the stopping up and closing of public roads, Daffodil Drive and Daisy Court, described on Plan 41M-155. WHEREAS pursuant to Section 34 of the Municipal Act S. O. 2001, a municipality may close a highway after giving Public Notice of its intention to pass such a By-Law; AND WHEREAS notice of the proposed closing and conveyance as detailed herein was provided in accordance with Town of Tillsonburg By -Law 3041 which regulates the requirements for giving Public Notice for the Town of Tillsonburg; AND WHEREAS the Council of the Corporation of the Town of Tillsonburg passed By- Law 2020-041, to transfer the properties known as Daffodil Drive and Daisy Court, Plan 41M-155, to 2563557 Ontario Inc.; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT public roads, Daffodil Drive and Daisy Court, described on Plan 41M-155, be stopped up and closed. 3. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 14th day of SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th day of SEPTEMBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 344 of 346 CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ BEING A BY-LAW to authorize an agreement of purchase and sale with Darwin Kent and Mary Oatman. WHEREAS the Town of Tillsonburg is desirous of entering into an agreement of purchase and sale for lands described as part of Block A, Plan M-68, Tillsonburg, with Darwin Kent and Mary Oatman. AND WHEREAS an offer to purchase with conditions has been accepted: BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT the authorization is hereby given for the purchase of those lands described as part of Block A, Plan M-68, Tillsonburg, from Darwin Kent and Mary Oatman, subject to those terms and provisions outlined within the Offer of Purchase and Sale; 2. THAT this by-law shall come into force and take effect upon being passed by Council. READ A FIRST AND SECOND TIME THIS 14th day of SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th day of SEPTEMBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 345 of 346 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-089 A BY-LAW to confirm the proceedings of Council at its meeting held on the 14th day of September, 2020. 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; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held on September 14, 2020, 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 14th DAY OF SEPTEMBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 14th DAY OF SEPTEMBER, 2020. ________________________________ MAYOR – Stephen Molnar _______________________________ TOWN CLERK – Michelle Smibert Page 346 of 346