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200902 CHSA AGDThe Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee September 2, 2020 4:30 p.m. Electronic Meeting AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of September 2, 2020, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of August 5, 2020, be approved. 5.General Business & Reports 5.1. Citizen of the Year 5.1.1 Plaque/Trophy/Charcuterie Board 5.1.2 Celebration Discussion/Planning 5.2. Tillsonburg 150 5.2.1 Survey Results/Discussion 5.2.2 Draft Budget Discussion 6.Next Meeting 7.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the September 2, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at ______ p.m. 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 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 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. You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 1 / 6 67.26%76 4.42%5 28.32%32 Q1 Would you attend/participate in an event celebrating the Town’s 150th Birthday? Answered: 113 Sk ipped: 0 TOTAL 113 Yes No M aybe 0%10%20%30%40%5 0%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No May be You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 2 / 6 42.59%46 3.70%4 53.70%58 Q2 If yes, would you prefer to see: Answered: 108 Sk ipped: 5 TOTAL 108 In-person celebrat ions V irtual celebrat ions A mixture of both 0%10%20%30%40%5 0%60%70%80%90%100% ANSWER CHOICES RESPONSES In-person celebrations Virtual celebrations A mixture of both You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 3 / 6 57.27%63 42.73%47 Q3 Would you prefer to see: Answered: 110 Sk ipped: 3 TOTAL 110 a one-time celebr ation smal l er incor por atio... 0%10%20%30%40%5 0%60%70%80%90%100% ANSWER CHOICES RESPONSES a one-time celebration smaller inc orporations of c elebration throughout the year You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 4 / 6 Q4 What kinds of events or ideas do you have that you would like to see celebrated by the Town of Tillsonburg? Answered: 79 Sk ipped: 34 You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 5 / 6 Q5 Are there any other thoughts or considerations that you have that you would like to share. If so, please list them here: Answered: 45 Sk ipped: 68 You're Invited to Tillsonburg's 150th Birthday!SurveyM onkey 6 / 6 Q6 Would you be interested in volunteering at an event? If yes, please provide us with your name, email address, and phone number. Answered: 40 Sk ipped: 73