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221121 Council Orientation AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Monday, November 21, 2022 12:30 PM Council Chambers 200 Broadway, 2nd Floor 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council Orientation meeting of Monday, November 21, 2022 and Tuesday, November 22, 2022, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4.Presentations 4.1.Council Orientation Session 2022-2026 5.Adjournment Proposed Resolution #2 Moved By: ________________ Seconded By: ________________ THAT the Council Orientation Session meeting of Monday, November 21, 2022 and Tuesday, November 22, 2022 be adjourned at ______ p.m. 2022-2026 Council Orientation Page 2 of 167 2 Agenda Welcome Tillsonburg’s Profile including Corporate Overview Key Functions and Services County Planning 2022-2026 Council Orientation Session Page 3 of 167 Tillsonburg’s Profile 2022-2026 Council Orientation Session Page 4 of 167 4 Tillsonburg’s Profile Incorporated in 1872 More than 18,615 Citizens Serves as a regional centre for 125,000+ people The Essence: Connected, Enriched and Inspired 2022-2026 Council Orientation Session Page 5 of 167 5 Oxford County Overview Comprised of 8 Lower-Tier Municipalities County Council comprised of ten members including the Mayors of the 8 area municipalities and two City of Woodstock Councillors Different spheres of jurisdiction (Responsibilities) 2022-2026 Council Orientation Session Page 6 of 167 6 Spheres of Jurisdiction (Responsibilities) 2022-2026 Council Orientation Session Tillsonburg Council Local zoning and minor variances Local storm sewers Local roads, streets and sidewalks Police services Fire prevention and protection Emergency Planning Local parks and recreation services Annandale Museum Regional Airport Tax Collection Tillsonburg Hydro Oxford County Council All other planning matters Water and wastewater Solid waste County roads and storm sewers Emergency medical services Social and public health services Libraries Tourism promotion Debt financing Page 7 of 167 Corporate Overview 2022-2026 Council Orientation Session Page 8 of 167 8 Administration’s Role 2022-2026 Council Orientation Session Carry out policies established by Council Operation of municipal services Act under CAO’s direction Remain accountable to Council for its’ actions Page 9 of 167 9 CAO’s Role 2022-2026 Council Orientation Session Section 229 of the Municipal Act, 2001 Exercise general control and management of the affairs of the municipality for the purpose of ensuring the efficient and effective operation of the municipality Other duties as assigned by the municipality Page 10 of 167 10 Statutory Officers Role 2022-2026 Council Orientation Session Required by legislation to fulfill certain duties Town Clerk Treasurer Chief Building Official Fire Chief CAO, Town Clerk and Treasurer have corporate signing authorities Page 11 of 167 Key Function & Service Areas 2022-2026 Council Orientation Page 12 of 167 12 CAO and Direct Reports 2022-2026 Council Orientation Session Mayor/Council Chief Administrative Officer Kyle Pratt Director of Operations & Development Johnathon Graham Director of Recreation, Culture & Parks Julie Columbus Fire Chief Shane Caskanette Director of Finance/Treasurer Renato Pullia (Interim) General Manager, Hydro Operations Ravi Baichan Development Commissioner Cephas Panschow Director of Corporate Services/Clerk Vacant Manager of Human Resources Joanna Kurowski Executive Assistant Laura Pickersgill Page 13 of 167 13 CAO’s Office 2022-2026 Council Orientation Session Ensures quality services are delivered and align with Council approved policies and strategic direction Provides professional advice and leadership to Council and employees (oversees staff) Responsible for the provision of professional services delivered by all of the Senior Leadership Team Page 14 of 167 14 Community Strategic Plan 2022-2026 Council Orientation Session Focuses on advancing Tillsonburg in five key areas: Lifestyle and Amenities Customer Service, Communication and Engagement Business Attraction, Retention and Expansion Community Growth Connectivity and Transportation The Plan identifies goals, strategic directions and priority projects that the Town will strive to complete over the next ten years pending annual budget processes. Page 15 of 167 Director of Corporate Services/Clerk’s Office 2022-2026 Council Orientation Session Page 16 of 167 16 Director of Corporate Services/Clerk’s Office Director of Corporate Services/Clerk Deputy Clerk Legislative & Records Coordinator Communications Officer Customer Service Coordinator Customer Service Representatives 2022-2026 Council Orientation Session Page 17 of 167 17 Corporate Services/Clerk’s Office 2022-2026 Council Orientation Session Council Minutes & Agendas Council and Committee Support By-Laws Returning Officer for Municipal Elections Corporate Records Management MFIPPA Coordinator Coordinates requirements of AODA Issues Lottery Licences Division Registrar Commissioner of Oaths & Affidavits Certifies & seals documents Civil Marriage Officiant Business Licensing Vital Statistics Act Customer Service Administrative functions Corporate Communications & Public Relations Insurance Information Technology Management Legal Affairs Page 18 of 167 18 The Communications Function •Marketing and Communications are two distinct yet related functions within the municipality. 2022-2026 Council Orientation Session Marketing Communications Purpose Create emotional and financial investment in Tillsonburg and develop corporate revenue streams. Retain residential, commercial and industrial investment in the Town of Tillsonburg through effective service delivery. Page 19 of 167 19 Our Communication Strategy (2021) GOAL 1: Continue to develop an external communications program that enables two-way dialogue with stakeholders, and promotes the development of informed, engaged citizens. 2022-2026 Council Orientation Session Page 20 of 167 20 Supporting Objectives –Goal 1 i.Provide stakeholders with the ability to access information in a variety of formats, and choose the type and frequency of information they receive from the municipality. ii.Increase opportunities for meaningful public engagement. iii.Prioritize direct-to-stakeholder communication channels (i.e. social media). 2022-2026 Council Orientation Session Page 21 of 167 21 Supporting Objectives –Goal 1 iv.Continue to develop the corporate website for maximum effectiveness and improved user experience v.Offer enhanced digital self-serve functionality including the ability for citizens to easily report issues and find information vi.Maintain positive media and community relations 2022-2026 Council Orientation Session Page 22 of 167 22 Our Communication Strategy (2021) GOAL 2: •Strengthen internal communication processes to increase staff awareness of the Town’s strategic direction and corporate priorities. 2022-2026 Council Orientation Session Page 23 of 167 23 Supporting Objectives –Goal 2 i.Make sure all members of the organization have easy access to the information they need to succeed in their role and are equipped to provide a high level of customer service (both internally and externally) ii.Ensure employees across the organization, including off-site employees, feel a strong connection to the organization. 2022-2026 Council Orientation Session Page 24 of 167 24 Supporting Objectives –Goal 2 iii.Increase employee communication skills in an effort to enhance the Town’s communications capacity as a whole. 2022-2026 Council Orientation Session Page 25 of 167 25 Core Responsibilities Website Social Media Print Publications Media Relations Corporate Communication Strategy Issues Management Communication Protocols Graphic design, brand compliance and visual identity development Emergency Management (part of control group - EIO) 2022-2026 Council Orientation Session Page 26 of 167 26 Key communication channels Website •Includes opt-in emails and news feed subscriptions Social Media •Facebook, Twitter, LinkedIn, Instagram, YouTube Town of Tillsonburg App •Information and requests for service Print •Newspaper ad, flyers, bill inserts, posters, banners, Discover Tillsonburg Magazine 2022-2026 Council Orientation Session Page 27 of 167 27 Media Policy -Mayor •In general, the Mayor is the chief spokesperson for the Town of Tillsonburg, representing Town Council and Town staff. •The role of the Mayor is to provide high-level context and editorial commentary regarding an issue. •The subject matter may include: •Summary of issue •Why a decision was made o Benefit(s) to the taxpayer o Information considered in making the decision o Why the issue is a priority at this time •How the decision links to a larger Council direction, objective or strategy 2022-2026 Council Orientation Session Page 28 of 167 28 Media Policy –Mayor In the Mayor’s absence, the Deputy Mayor or other designate will serve as spokesperson. •During a municipal emergency, the Mayor (or designate) will follow the Town’s Emergency Response Plan. The plan designates the Communications Officer as the Emergency Information Officer who, along with the Clerk, will act as the main point of contact for the media. •The Mayor would typically provide emergency public information: •Summary of situation •Actions taken to date •Next steps 2022-2026 Council Orientation Session Page 29 of 167 29 Media Policy -Councillors •Councillors may be called upon to clarify comments they have made during a Council meeting, or as a member of a Council advisory committee. •Councillors should remind media that the comments represent their personal views and are not necessarily reflective of the formal position of the Town of Tillsonburg. •Councillors should emphasize their respect for the decisions of Council. 2022-2026 Council Orientation Session Page 30 of 167 30 Media Policy Pitfalls Sensitive or Controversial Issues •In general, anyone contacted by regional or national media should assume the request is related to a sensitive or controversial issue and forward the request to Communications staff, who will determine a response plan in consultation with the Mayor and CAO. 2022-2026 Council Orientation Session Page 31 of 167 31 Media Policy Pitfalls Litigation and Personnel Issues •Generally, the business conducted by the Corporation of the Town of Tillsonburg is public. However, inquiries regarding litigation or pending litigation, and certain personnel-related issues, or the disposition of municipal property information are exceptions. •Inquiries regarding non-public matters, referenced above, should be referred to the CAO. 2022-2026 Council Orientation Session Page 32 of 167 32 Brand Guidelines •Communication Officer oversees implementation of the brand •Use of the logo •Specific colours and fonts •Specific spacing and alignment •Email signatures •Standard format across the organization •Branded clothing •Coordinated/approved by Communications •Business cards •Ordered through Communications 2022-2026 Council Orientation Session Page 33 of 167 Finance Department 2022-2026 Council Orientation Session Page 34 of 167 34 Director of Finance Revenue Manager Tax Clerk Deputy Treasurer/ Senior Analyst Purchasing Coordinator AP/AR Coordinator Financial Analyst (RCP) Financial & Utility Analyst Finance Department 2022-2026 Council Orientation Session Page 35 of 167 35 Finance Department 2022-2026 Council Orientation Session Asset Management/ Accounting Financial Planning & Budgeting Accounts Payable/ Receivable Purchasing & Risk Management Accounting & Financial Reporting Management Reporting Debt Financing Investment & Cash Management Development Charges Administration Reserves & Trusts Administration User Fees Administration Taxation Page 36 of 167 36 Emerging Issues 2022-2026 Council Orientation Session Enhanced options to apply and pay for services and licenses online (taxes, building permits, security deposits) Strategic Plan priority projects Policy framework development New asset management reporting requirements Page 37 of 167 Human Resources Department 2022-2026 Council Orientation Session Page 38 of 167 38 Human Resources Human Resources Manager Human Resources Generalist Health & Safety Coordinator 2022-2026 Council Orientation Session Responsible for providing human resources services for approximately 200 full and part time employees Page 39 of 167 39 Human Resources 2022-2026 Council Orientation Session Development of personnel policies & procedures Health & safety initiatives Training & development programming Payroll Processing Pay equity & compensation review Benefits & pension administration Labour relations & employee engagement Recruitment & selection Page 40 of 167 40 Emerging Issues 2022-2026 Council Orientation Session Staff Recruitment Talent Retention Page 41 of 167 Operations & Development 2022-2026 Council Orientation Session Page 42 of 167 42 Operations & Development Director of Operations & Development Manager of Public Works Manager of Engineering Transit Coordinator Chief Building Official 2022-2026 Council Orientation Session Page 43 of 167 43 Public Works Manager of Public Works Roads Supervisor Heavy Equipment Operators Light Equipment Operators Fleet Supervisor Apprentice Heavy Duty Mechanic Automotive Mechanic Water/Wastewater Supervisor Water Distribution Operators Public Works Coordinator 2022-2026 Council Orientation Session Page 44 of 167 44 Public Works Department 2022-2026 Council Orientation Session Roads Maintenance Fleet Services Drainage & Storm Water Facilities Maintenance Transfer Station Page 45 of 167 45 Public Works Department 2022-2026 Council Orientation Session Airport Operations Fleet Management & Maintenance Transfer Station Operations Streetlight Maintenance Roadway Maintenance Bridge & Culvert Maintenance Municipal Public Parking Operations Sidewalk Maintenance Traffic Signal Maintenance Loose Leaf Collection Winter Maintenance Water Distribution Wastewater Collection Transit Page 46 of 167 46 Water/Waste Water 2022-2026 Council Orientation Session •Service provider under contract with Oxford County to maintain and operate the water distribution and wastewater collection systems •Perform locates as per Underground Utilities Act •Perform legislatively required water sampling Page 47 of 167 47 Emerging Issues •Staffing •Vehicle restraints due to growth 2022-2026 Council Orientation Session Page 48 of 167 48 Building & By-Law Chief Building Official Deputy Building Official Building Inspectors By-Law Enforcement Supervisor By-Law Officer (Traffic) By-Law Office (PS) Crossing Guards Development Technician 2022-2026 Council Orientation Session Page 49 of 167 49 Building, Planning & By-Law Services 2022-2026 Council Orientation Session Administration of the OBCA Building permit review Building permit issuance Building inspections Building by-law administration By-law enforcement School guard crossing program Planning services Committee of Adjustment administration Zoning By-law Amendments Corporate Projects & Initiatives Strategic & Business Planning Page 50 of 167 50 Emerging Issues Building Planning By-Law •Bill 23 and its proposed changes to the Ontario Building Code •Increase in construction without permits •Property Standards Concerns identified in 2022 Roth Building Condition Assessment Report-Town owned facilities •Bill 23 and its impacts to the Town •Increased calls regarding homelessness •Short-Term Rentals 2022-2026 Council Orientation Session Page 51 of 167 51 Engineering Manager of Engineering Operations Technologists (2) Asset Management Supervisor Civil Designer Development Engineering Technologist 2022-2026 Council Orientation Session Page 52 of 167 52 Engineering Services •Asset Management •Design Services •Construction Services •Road Corridor Management •Studies, Inspections & Assessments •Site Plan and Subdivisions 2022-2026 Council Orientation Session Page 53 of 167 53 •Inter-Community Transit •Connecting local regions to major stops •In-Town Transit •Fully accessible, climate-controlled mini bus operating on regular hours to provide safe and reliable transportation Transit 2022-2026 Council Orientation Session Page 54 of 167 54 Emerging Issues Engineering Transit •Shortfall in funding for the municipal infrastructure •Potential inter-community route cuts due to funding in 2023 2022-2026 Council Orientation Session Page 55 of 167 Economic Development 2022-2026 Council Orientation Session Page 56 of 167 56 Economic Development Development Commissioner Economic & Marketing Coordinator 2022-2026 Council Orientation Session Page 57 of 167 57 Economic Development Office 2022-2026 Council Orientation Session Investment Attraction Business Retention & Support Programs Supporting Entrepreneurship Communications & Publicity Assistance Corporate Real Estate Page 58 of 167 58 Emerging Issues 2022-2026 Council Orientation Session Lack of available, “shovel-ready” industrial land/VIP Phase 2 Conceptual Plan Development Rokeby Rd reconstruction to support Armtec’s operations High Tech Manufacturing Action Plan (THiMA Hub Development) On-going business support post-pandemic/Increased support for entrepreneurs needed Limited staff resources for Economic Development Strategy implementation Shared Marketing support between EDM and RCP may need to be reviewed “In-house” production of Discover Tillsonburg magazine may need to be reviewed Page 59 of 167 Recreation, Culture & Parks Department 2022-2026 Council Orientation Session Page 60 of 167 60 Recreation, Culture & Parks Director of Recreation, Culture & Parks Culture & Heritage Manager/Curator Manager of Parks & Facilities Recreation & Programs Services Manager Administrative Assistant 2022-2026 Council Orientation Session Page 61 of 167 61 Culture & Heritage Culture & Heritage Manager/Curator Culture & Heritage Programs Coordinator Collections & Exhibitions Specialist Part-time/ Summer Staff 2022-2026 Council Orientation Session Page 62 of 167 62 Parks & Facilities Manager of Parks & Facilities Chief Operator Facility Operator I Facility Operator II Part-time Attendants/ Attendant Assistant Facilities Supervisor Custodial Lead Hand Facility & Grounds Labourer Part-time Special Events Crew Parks & Cemeteries Supervisor Parks & Cemetery Operator I Parks & Cemetery Operator II Cemetery Registrar 2022-2026 Council Orientation Session Page 63 of 167 63 Recreation, Culture and Parks Department 2022-2026 Council Orientation Session Responsible for Parks, Facilities, Recreation Programs, Cemetery and Culture Page 64 of 167 There is no Wi-Fi in the park but you are sure to find a better connection! Page 65 of 167 65 Recreation, Culture and Parks Department 2022-2026 Council Orientation Session Cultural Programming Recreation Programming Facility Operations Parks Operations Aquatics Programming Cemetery Operations Playgrounds & Splash pad Trails Museum Operations Page 66 of 167 66 Facilities Customer Service Centre Works Department Cemetery Community Centre Fairground buildings Gibson House Lake Lisgar Water Park Annandale National Historic Site Tillsonburg Regional Airport Elliot Fairburn Centre Station Arts Centre Fire Hall 2022-2026 Council Orientation Session Page 67 of 167 67 Presentation Title | Section •TCC Renovation •LLWP Renovation •Northcrest Estates Park (Phase II) Projects Page 68 of 167 Aging Infrastructure Playground replacement & AODA Staffing shortage and retention Lack of green space Asset Management Graffiti and vandalism Emerging Issues Page 69 of 167 Fire Services 2022-2026 Council Orientation Session Page 70 of 167 70 Tillsonburg Fire Rescue Services 2022-2026 Council Orientation Session Fire Chief Assistant Chief Fire Prevention & Training Public Educator/Firefighter Assistant Chief Communications & Administration Communications Telecommunicators (5 FTE) Commmunications Telecommunicators (8 PT) Suppression 1st Platoon (15 PT) Platoon Chief A Crew (7 PT) Captain Assistant Captain 5 Firefighters B Crew (7 PT) Captain Acting Captain 5 Firefighters Suppression 2nd Platoon (15 PT) Platoon Chief Crew C (7 PT) Captain Assistant Captain 5 Firefighters Crew D (7 PT) Captain Acting Captain 5 Firefighters Page 71 of 167 71 Tillsonburg Fire Rescue Services 2022-2026 Council Orientation Session Mission: To protect life and property. Vision: A fire safe Tillsonburg. Enhancing community safety through excellence in education, prevention, enforcement, and emergency response. Values: Courage, Service, Integrity, Community Page 72 of 167 72 Tillsonburg Fire Rescue Services 2022-2026 Council Orientation Session Fire Administration Emergency Management Fire Prevention & Education Fire Suppression & Rescue Fire Communications Fire Training and Qualifications Fleet, Facilities, Equipment Page 73 of 167 73 Tillsonburg Fire Rescue Services Key Legislation, Regulations, Codes, & Standards •Fire Protection and Prevention Act & Regulations •Emergency Management & Civil Protection Act & Regulations •Establishing & Regulating By-law •Occupational Health and Safety Act •Firefighter Guidance Notes (Section 21) •Provincial Offenses Act •Ontario Fire & Building Codes •NFPA National Fire Protection Association •Standards / Best Practices 2022-2026 Council Orientation Session Page 74 of 167 74 Tillsonburg Fire Rescue Services Emerging Issues 2022-2026 Council Orientation Session •Community Risk Assessment & Master Fire Plan •Response Times •Fire Ground Staffing & Supervision •Growing Communications Partnerships •Recruitment & Retention of Staff •Officer Development & Succession Planning •Fire Service Training Requirements Page 75 of 167 Tillsonburg Hydro Inc. Page 76 of 167 76 Hydro Operations General Manager of Hydro Operations Manager of Operations & Design Distribution Network Interim Manager of Regulatory Affairs 2022 Council Orientation Session Page 77 of 167 77 Hydro Operations Manager of Operations & Design Distribution Network GIS Instrumentation Technologist Hydro Operations Technologist Hydro Operations Coordinator Hydro Distribution Foreperson Customer Service Technician Hydro Forepersons 2022-2026 Council Orientation Session Page 78 of 167 78 Hydro Operations Interim Manager of Regulatory Affairs Hydro Billing Clerks (3) Operations Regulatory Affairs Officer 2022-2026 Council Orientation Session Page 79 of 167 79 Tillsonburg Hydro Inc. 2022-2026 Council Orientation Session Owned and operated by the Town Operates as a regulated company under auspices of the Ontario Energy Board Page 80 of 167 80 Mission 2022-2026 Council Orientation Session A local energy distribution company committed to maximizing value to our stakeholders through innovative solutions. Vision To deliver electricity through safe, dependable, cost- effective and environmentally responsible practices. Page 81 of 167 81 Tillsonburg Hydro Inc. 2022-2026 Council Orientation Session Safe distribution of power Hydro billing & accounts receivable Respond to hydro related- emergencies Maintenance of existing electricity distribution equipment Electricity distribution system renewal & expansion Adhere to legislation & regulations Page 82 of 167 82 Emerging Issues 2022-2026 Council Orientation Session Updating and modernizing THI website with a plan G-live date of December 2022 Preparing to file a cost of service rate application in 2023 for rates in 2024. Preparing to implement the province mandate Green Button Initiative November 2023. Monitoring and exploring options to ensure that THI distribution system has capacity to meet future grow. Continuing the conversion of end of live distribution assets (4kV to 27.6kV) Page 83 of 167 Community Planning 2022-2026 Council Orientation Session Page 84 of 167 84 Community Planning 2022-2026 Council Orientation Session Planning Act sets rules for land use planning in Ontario Set rules for where homes, factories, parks, schools, roads, sewers and other essential services should be built and located Balances interest of individual property owners with wider interests of the whole community Page 85 of 167 85 Community Planning 2022-2026 Council Orientation Session Tillsonburg and Oxford County planning function is administered through the Community Planning Office (CP) County is the approval body for land division or amending the land use designations Tillsonburg Council is responsible for implementation of the Official Plan through the Town’s Zoning By-Law and Site Plan Guidelines Page 86 of 167 86 Community Planning 2022-2026 Council Orientation Session Planning staff prepare reports and report to Council on planning matters Available at the Oxford County Administration Building (Mon-Fri) Available at the Tillsonburg Customer Service Centre (Tues-Thurs) Page 87 of 167 87 Community Planning 2022-2026 Council Orientation Session Forecasts population and land needs Develops land use and resource policies Undertakes research Prepare By-Laws Assists municipalities in providing specialized programs Page 88 of 167 88 Provincial Policy Statement 2022-2026 Council Orientation Session Province provides further direction to all municipalities Provincial Policy Statement guides development of local policy PPS articulates the following: Building stronger communities Efficient use and management of land and infrastructure Protection of environment and resources Ensures appropriate opportunities are available for employment and residential development Support for Additional Residential Units Page 89 of 167 89 Official Plan 2022-2026 Council Orientation Session Provides land use strategy to balance growth and related housing, industrial and commercial development with the protection of agricultural, cultural and environmental resources Chapter 8 sets out specifics for Tillsonburg and is reviewed in partnership with the Town Official Plan is reviewed every 5 years to reflect changes in Provincial policy or statute. The OP is currently under review. Page 90 of 167 90 Zoning By-Laws 2022-2026 Council Orientation Session Zoning By-Law states: How land may be used Where buildings and other structures can be located Types and uses of buildings permitted Lot sizes, parking requirements, building heights and setbacks Legally enforceable requirements Building permits are not available for construction or new development that doesn’t comply with the provisions of the zoning by-law Page 91 of 167 91 Planning Applications 2022-2026 Council Orientation Session Property owner may request changes to planning rules pertaining to a particular property or area Planning staff provide recommendations to Town and County Councils and Oxford County Land Division Committee as to whether the application should be approved, amended, deferred or denied Development applications requiring County Council or County Land Division Committee approval includes: Official Plan Amendments Plans of Subdivision and Condominium Consent or Consent and Minor Variance Part Lot Control Conversion of existing rental units to condominium ownership Page 92 of 167 92 Planning Applications 2022-2026 Council Orientation Session Applications requiring local Council approval include: Zone Change Minor Variance Page 93 of 167 93 Committee of Adjustment 2022-2026 Council Orientation Session Town Council members are appointed annually as members of the Committee of Adjustment The Committee can grant relief of the provisions of the zoning by-law provided the following tests have been addressed: Is the requested relief minor? Is the requested relief appropriate? Does the requested relief maintain the general intent of the zoning by-law? Does the requested relief maintain the general intent of the Official Plan? Page 94 of 167 94 Oxford County Land Division Committee 2022-2026 Council Orientation Session Applications for property severance are processed by the County Land Division Committee Planning staff visit sites and prepare reports Committee considers local Council’s recommendations Committee approves, denies or defers the application at a public hearing and may attach conditions for approval Applicants have 2 years to satisfy conditions of approval Page 95 of 167 95 Oxford County Land Division Committee 2022-2026 Council Orientation Session Consists of members at large from rural and urban municipalities Meet the first Thursday of every month All applications resulting in creation of a vacant lot are brought to Town Council for consideration prior to deliberation by the Land Division Committee Page 96 of 167 96 Ontario Land Tribunal 2022-2026 Council Orientation Session Independent tribunal that hears appeals on land use planning matters Replaced former Ontario Municipal Board and Local Planning Appeal Tribunal in April 2018 Similar to court of law with less formality Hearings are considered ‘de novo’ or are a reconsideration of the application Appeal rights have recently changed through amendments to the Planning Act Page 97 of 167 97 Upcoming and Emerging Issues 2022-2026 Council Orientation Session Incorporate approved and pending Planning Act changes into current applications, plans, policies and procedures; Revisions to residential infilling policies and second dwelling units Assist with Town’s Development Charges Background Study Assist with updated Population and growth projections Page 98 of 167 Agenda Council Remuneration and Benefits Council Code of Conduct MFIPPA Local Boards and Committees Procedural By-Law Page 99 of 167 Council Remuneration and Expenses 2022-2026 Council Orientation Session Page 100 of 167 100 Council Remuneration and Expenses 2022-2026 Council Orientation Session Council/Local Board Expense Policy 2-008, amended July 2022 All expenses submitted must be accompanied with supporting documentation and receipts (except for mileage) using the Town’s Expense Form, submitted monthly when expenses are incurred Purchase card used when possible Members may attend conferences, meetings, conventions using allocated budget funds Page 101 of 167 101 Council Remuneration and Expenses 2022-2026 Council Orientation Session Conference Per Diem $185/day or $90/1/2 day Time calculated from leaving home until arrival at home to the nearest ½ day Mileage Rate Benchmarked to annual CRA rate $0.61/km current 2022 rate Accommodation If overnight accommodation is required, the single room rate will be reimbursed Daily Meal Reimbursement Rate Up to $100/day Page 102 of 167 102 Council Remuneration and Expenses 2022-2026 Council Orientation Session Eligible Expenses include: Promotional material related to Town business Subscriptions related to Town business One ticket for a member representing the Town at a public event Parking Home office expenses used to carry out the duties of the member’s office (Town business portion only), when supported by a receipt Ineligible Expenses include: Additional accommodation outside of conference days Alcohol Personal mobile devices Land/phone lines for personal residence Companion expenses Personal entertainment or services Personal vehicle costs beyond mileage Traffic and parking fines Page 103 of 167 103 Council Remuneration and Expenses 2022-2026 Council Orientation Session Annual Remuneration Mayor $38,200 Councillors $17,700 Benefit Coverage Canada Pension Plan Employer Health Tax Life Insurance Accidental Death and Dismemberment Dental and Extended Health Coverage Page 104 of 167 Issues Management 2022-2026 Council Orientation Session Page 105 of 167 105 Council Conduct 2022-2026 Council Orientation Session Conflict of Interest Municipal Conflict of Interest Act requires Council members to disclose pecuniary interest prior to consideration of the matter by Council Staff cannot provide advice to individual members as to whether or not they have a specific conflict Seek outside legal counsel as necessary Can now obtain advice from an Integrity Commissioner (By-Law 4267) Hourly rate of $250/hour Page 106 of 167 106 Council Conduct 2022-2026 Council Orientation Session If Conflict of Interest is declared, a member must: Disclose the interest and its general nature before the matter is considered in writing Town Clerk is required to keep a register of Council declarations Not take part in discussion or voting on any question in respect of the matter Not attempt to influence the voting Leave meeting if its closed to the public Page 107 of 167 107 Code of Conduct 2022-2026 Council Orientation Session Code of Conduct Policy By-Law #4305 Establishes the ethical standards expected of all Council members, Mayor and local board members Every Member Shall: Conduct themselves with decorum Perform functions with integrity without using the influence of their office Avoid all conflicts of interest Conduct business in an open and public manner Treat members of the public, other council members and staff appropriately without abuse, bullying or intimidation Page 108 of 167 108 Code of Conduct 2022-2026 Council Orientation Session Every Member Shall: Be responsible for making honest statements Not make any statement they know is false or with the intent to mislead other Members or the public Serve the public interest by upholding the laws and policies established by Federal Parliament, Ontario Legislature and the laws and policies adopted by the Town Not accept a fee, advance, gift or personal benefit that is directly or indirectly with the performance of his or her duties of office Not use Town property, services and resources for activities other than the business of the Town or local board Page 109 of 167 109 Code of Conduct 2022-2026 Council Orientation Session Members of Council will be expected to sign the Code of Conduct Complaint Protocol: If appointed, an Integrity Commissioner will enforce the Code Complaints may be filed if there is a feeling of a breach of the provision of the Code Complaints must be submitted with six weeks of the matter first being known to the complainant and cannot be filed more than 6 months after the alleged violation occurred Page 110 of 167 110 Code of Conduct 2022-2026 Council Orientation Session Complaint Protocol: Individuals should attempt to informally resolve complaints first by speaking to the member about their behaviour Formal complaints must be made using the Complaints Form/Affidavit including reasons why they feel code was breached Any witnesses should be identified The Integrity Commissioner or delegate role will investigate the matter Page 111 of 167 111 Code of Conduct 2022-2026 Council Orientation Session Complaint Protocol: The Integrity Commissioner can refuse to do an investigation if they feel the complaint was frivolous or not made in good faith If a complaint is deemed not to be a violation with respect to the Code then the Integrity Commissioner shall advise the complainant in writing if the complaint is as follows: Criminal Matter Municipal Conflict of Interest Municipal Freedom of Information and Protection of Privacy Discrimination or Harassment Page 112 of 167 112 Code of Conduct 2022-2026 Council Orientation Session Complaint Protocol: Opportunity for Resolution will be attempted The Integrity Commissioner will then conduct an investigation if necessary Council may impose either of the following penalties on a Member if the Integrity Commissioner determines that the Member has violated the Code: A reprimand Suspension of the member’s remuneration Page 113 of 167 113 Code of Conduct -Summary 2022-2026 Council Orientation Session Code governs interpersonal behaviour Treat every person with dignity and respect No discrimination No engagement in harassment Procedure for making a code violation complaint is contained within the code Page 114 of 167 114 Respectful Workplace 2022-2026 Council Orientation Session Every employee has the right to work in an environment that is free from discrimination and harassment, by the employer, agent of the employer, another employee or any other person with whom he or she comes into contact with during the performance of his/her duties Harassment includes: Engagement in a course of vexatious comment or conduct that is known or ought to reasonably be known or unwelcome The Ontario Human Rights Code applies, as well as the Town’s Discrimination and Harassment-Free Workplace Policy Members shall not discriminate against anyone on the basis of their race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, age, record of offences, marital status, family status or disability. Page 115 of 167 Municipal Freedom of Information & Protection of Privacy Council Orientation Session 2022-2026 Page 116 of 167 116 The Act The Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). Came into effect January 1, 1991; Provides a Right of Access to Information under the Custody and under the Control of Institutions; Creates a Privacy Protection Scheme; Rules regarding the collection, retention, access, use, disclosure and disposal of Personal information; Applies to all municipalities and local boards in Ontario. MFIPPA | Council Orientation Page 117 of 167 117 Four Principles 1.Public has a right of access to information (Records) held by institutions; 2.Exemptions from this right should be specific and limited; 3.Independent review: All decisions can be appealed to the Information and Privacy Commissioner (IPC); 4.Individuals have a right to the protection of personal information. MFIPPA | Council Orientation Page 118 of 167 118 MFIPPA & Council An elected official does not have any special rights of access to information under the Act. The rules of the Act concerning access to information apply to Councillors in the same manner as they do the general public. A Councillor may only have access to information if such access is not contrary to MFIPPA. Councillors may have a right to access if they require the information in their capacity as a member of council, in order to carry out duties related to that function. Access to information that is not ordinarily available to the public should direct to the appropriate department manager. The Town Clerk, together with the manager, will review the information and apply the provision of the Act to ensure that the disclosure of information is in accordance with legislative requirements. MFIPPA | Council Orientation Page 119 of 167 119 MFIPPA & Council Depending on the nature and type of information requested, the information provided to Councillors may be stamped “CONFIDENTIAL” therefore making the information in question to be confidential in nature, which prohibits the release of the information in any format, without the expressed authorization of council. Requests for information by a Councillor who is not acting within his or her official capacity as a member of council has the same status as any member of the public. The Councillor may submit a formal application under the Act and staff will apply the Act in the normal manner to determine whether access may be granted. Access forms are available on the Town’s Website. MFIPPA | Council Orientation Page 120 of 167 120 DEFINITIONS A RECORD can be any information however recorded whether in printed form, on film, by electronic means or otherwise... Correspondence, memos, pictorial or graphic works, film, sound recordings, diagrams, drawings plans…. Personal Information is any information about an identifiable individual. Information relating to race, origin, colour, religion, age, sex, sexual orientation, marital or family status, educational, medical, criminal, employment history, financial transaction, Identifying numbers or symbols, address, telephone number, fingerprint or blood type. MFIPPA | Council Orientation Page 121 of 167 121 Security The security of information relates to the Unauthorized Access and Physical Security of information. The Town must take “reasonable measures” to preserve information in its custody or control and apply it to ALL stages of the information lifecycle. It is now deemed an Offence for the intentional alteration or destruction of a record or information. Ways to protect personal privacy would include: Not leaving a document containing personal information where it could be accessed i.e.. your car, in your home or other areas where others may have access to it; Ensuring that personal information on your computer screen is not visible to others; Ensuring that the files are secure; Not discussing the personal information of others in open areas, such as reception areas and hallways; and Not disclosing an individual’s personal information during a public council meeting without the individual’s written consent. MFIPPA | Council Orientation Page 122 of 167 122 Access & Use of Personal Information Where a Councillor acting in the capacity of member of council seeks access to personal information of third party (for example, an employee or constituent), the councillor may only obtain the personal information if disclosure is specifically authorized •With consent of the individual; •For the purpose for which it was obtained or compiled or for a consistent purpose; •In compelling circumstance affecting the health or safety of an individual; •In compassionate circumstance, to facilitate contact with next of kin or a friend of an individual who is injured, ill or deceased; or •Where disclosure to Town Council as a whole (ie in council or committee) or to the individual councillor is required to fulfil duties as an officer under the Municipal Act or other federal or provincial legislation. •Where allowed under section 32. (Where disclosure is permitted). MFIPPA | Council Orientation Page 123 of 167 123 Councillor’s Records -Are they Accessible? •Councillor’s records are considered “personal” records and are NOT subject to the Act if they are NOT related to the discharge of the councillor’s responsibility as a member of council or some aspect of Council’s mandate and are not with in the custody or under the control of the Town. •Access provisions of the Act cover records that are in the custody or under the control of the Town and the issue of in the custody or under the control of will be decided on the particular facts and circumstances of each request. •The Information Privacy Commissioners ruling states that “a record need only be in the custody or in the control of the institution” in order to be subject to access requests under the Act. MFIPPA | Council Orientation Page 124 of 167 124 The spirit behind Freedom of Information and Protection of Privacy legislation is that as much information as possible should be made available to the public. However, it is also our responsibility to ensure the protection of an individual’s personal privacy. MFIPPA | Council Orientation Page 125 of 167 Committees of Council 2022-2026 Council Orientation Session Page 126 of 167 126 Committees of Council 2022-2026 Council Orientation Session Local Boards Established by legislation Some Members appointed by Council Authority to address their responsibilities under relevant legislation BIA Board of Management, Police Services Board & LPRCA Affiliated Boards/Organizations Some governed under legislation or the Municipal Act Council may appoint Council members May provide funding through grants and service agreements Page 127 of 167 127 Committees of Council 2022-2026 Council Orientation Session Statutory Committees Required by provincial legislation (ie. Accessibility) Perform specific functions Advisory Committees Provide recommendations to Council within their mandates No authority for decision making Comprised primarily of citizens appointed by Council Term runs concurrent with the term of Council Page 128 of 167 128 Advisory Committees Accessibility Airport Museum, Culture, Heritage & Special Awards Economic Development Parks, Beautification & Cemeteries Recreation & Sports Traffic Boundary Adjustment Affordable & Attainable Housing Youth Engagement & Strategy 2022-2026 Council Orientation Session Page 129 of 167 129 Committees of Council 2022-2026 Council Orientation Session The Town works in tandem with TDMH to run a Physician Recruitment & Retention Committee Public apply for committees through Clerk’s office Members are chosen by Council for their skill set and relevant expertise Each council member is appointed to 1-2 committees Staff liaison is assigned to each committee Mayor is ex-officio member on all committees Page 130 of 167 130 Committees of Council 2022-2026 Council Orientation Session Boards and Conservation Authorities BIA Board of Management Police Services Board Tillsonburg Hydro Board County Library Board LPRCA Administrative Tribunals Council must pass a by-law prescribing property maintenance standards 3 appointed residents of Tillsonburg Page 131 of 167 131 Committees of Council 2022-2026 Council Orientation Session Attendance All committee meetings are open to the public and Council members may attend a meeting but cannot make a motion or vote unless they are the appointed member Quorum Required for all committee meetings Meeting adjourned if quorum is not present within half an hour of appointed start time Secretary records names of members present Page 132 of 167 132 Committee Administration 2022-2026 Council Orientation Session Clerk’s Office is responsible for: Facilitating committee appointments of Council Members Coordinating committee appointment of citizens Providing policy and procedure orientation Providing procedural advice Citizen Appointments Vacancies advertised in newspaper and online Recommendations for appointment will be submitted to Council for consideration Page 133 of 167 Council Functions 2022-2026 Council Orientation Session Page 134 of 167 134 Role of the Mayor 2022-2026 Council Orientation Session Promote purposes of municipality Promote public involvement Act as the municipalities representative Participate in activities that enhance the community Preside over Council meetings Provide leadership to Council with respect to the role of Council Provide recommendations to Council on policies, practices and procedures Participates in leading role during Emergency Management Page 135 of 167 135 Role of Council 2022-2026 Council Orientation Session Represent the public and consider the interests of the public Develop and evaluate municipal policies and programs Ensure administrative practices are in place to implement decisions of Council Ensure the accountable and transparent operation Maintain municipalities financial integrity Page 136 of 167 Meeting Management 2022-2026 Council Orientation Session Page 137 of 167 137 Meeting Management 2022-2026 Council Orientation Session Meeting Schedule Regular Meetings are held on the 2nd and 4th Monday of each month, except in July, August and December Begins at 6:00pm in the Council Chambers In Camera Session may begin at 4:30pm Special Council meetings may be called from time to time Page 138 of 167 138 Meeting Management 2022-2026 Council Orientation Session Attendance and Voting at meetings Disqualified as Council Member if absent from Council meetings for 3 successive months Not disqualified if absence is authorized by Council resolution Must vote on all items of business Obligation and right to abstain if pecuniary interest is declared Page 139 of 167 139 Meeting Management 2022-2026 Council Orientation Session Council Agenda Preparation Staff reports approved by Treasurer and CAO Items submitted through eSCRIBE Town Clerk, CAO and Mayor meet/email to review agenda prior to preparation Clerk’s Office distributes electronic agenda 3 days prior to a meeting Page 140 of 167 140 2022-2026 Council Orientation Session Call meeting to order Announce business to be acted upon Allow debate prior to motion Ensure all motions are presented Put all questions to a vote Decline to put a vote on “illegal” questions Enforce order and decorum Inform Council on Point of Order or Personal Privilege Represent and support Council on declaring its will Ensure decisions are announced Recess meeting Call for adjournment Role of the Chair Page 141 of 167 141 Closed Meeting Session 2022-2026 Council Orientation Session Security of municipal property Personal matter on identifiable individual Acquisition/disposition of land by the Town Labour relations or employee negotiations Litigation with administrative tribunals Advice subject to solicitor-client privilege Page 142 of 167 142 Closed Meeting Session 2022-2026 Council Orientation Session MFIPPA request under consideration Ongoing investigation by the Ombudsman Confidential information supplied by Provincial or Federal Government Trade secret of scientific, technical, commercial, financial or labour relations prejudice competitive position or that holds monetary value Instructions to be applied to any negotiations Education or training of members Page 143 of 167 143 Closed Meeting Session 2022-2026 Council Orientation Session Motion to proceed into Closed Session with reason identified Vote can be taken on procedural matters or for providing staff direction regarding the subject matter Page 144 of 167 144 Closed Meeting Investigation 2022-2026 Council Orientation Session Any person may file a request for investigation against a closed meeting Council must address and implement any corrective actions resulting from the decisions of the closed meeting investigator Closed Meeting Investigator vs Ombudsman Page 145 of 167 145 Ombudsman 2022-2026 Council Orientation Session Officer of Provincial Legislature Independent of government and political parties Ensure government accountability Appointed for 5 year renewable term Legislated powers under the Ombudsman Act Resolves and investigates 20,000+ public complaints annually Recommends solutions to administrative problems Town has a mechanism in place to review problems and complaints from members of the public Page 146 of 167 146 Integrity Commissioner 2022-2026 Council Orientation Session The Municipal Act now requires the municipality to appoint an Integrity Commissioner who reports to Council and who is responsible for performing in an independent manner the functions including: Application of the Code of Conduct Application of any policies/procedures governing the ethical behaviour of council members or local boards Application of sections 5, 5.1 and 5.2 of the Municipal Conflict of Interest Act Page 147 of 167 147 Integrity Commissioner 2022-2026 Council Orientation Session Requests from council members for advice respecting their obligations: under the code of conduct applicable to the member under a procedure, rule or policy of the municipality governing the ethical behaviour of members under the Municipal Conflict of Interest Act The provision of educational materials of the municipalities code of conduct and about the Municipal Conflict of Interest Act Page 148 of 167 Council Procedures 2022-2026 Council Orientation Session Page 149 of 167 149 Council Procedures 2022-2026 Council Orientation Session Call to Order Chair calls meeting to order Quorum of members must be present Meeting stands adjourned if no quorum is present within half an hour of scheduled start time Business on agenda is dealt with at the next meeting Page 150 of 167 150 Council Procedures 2022-2026 Council Orientation Session Order of Business Order of business is taken up in the order as listed on the agenda unless the Chair or Councillors by majority vote decide otherwise Adoption of Previous Minutes Council reviews and approves minutes from the previous meeting Any errors or omissions are reported to the Town Clerk immediately Page 151 of 167 151 Council Procedures 2022-2026 Council Orientation Session Submitting an agenda item Request sent to the Town Clerk Providing a Notice of Motion Prior to approving the agenda during the meeting Requesting a staff report Page 152 of 167 152 Council Procedures 2022-2026 Council Orientation Session Special Council Meetings Called by Mayor, a petition or a vote of the majority of Council or the Town Clerk in consultation with the CAO Notice must specify the purpose of the meeting No other business will be transacted Notice shall be provided electronically at least 48 hours prior to the meeting Can be held without notice to deal with emergency situations Page 153 of 167 153 Order of Business Call to Order Closed Session Adoption of Agenda Moment of Silence Disclosure of Pecuniary Interest Adoption of Previous Meeting Minutes Public Meetings Planning Applications Presentations Delegations Deputations on Committee Reports Information Items Staff Reports New Business Consideration of Committee Minutes Motions/Notice of Motions Resolutions from Closed Session By-Laws Confirm proceedings by-law Items of Public Interest Adjourn 2022-2026 Council Orientation Page 154 of 167 154 Council Procedures 2022-2026 Council Orientation Session Public Planning Meetings Held under Planning Act Hearing Zone Change and Minor Variance Applications Committee of Adjustment Held during regular Council meetings Page 155 of 167 155 Delegations 2022-2026 Council Orientation Session Public may submit an online delegation request to speak to an open meeting of Council Deadline for submission: 4:30pm on Wednesday preceding the regular meeting May submit request by 12:00pm on day of meeting to speak to a matter listed on the agenda Page 156 of 167 156 Delegations 2022-2026 Council Orientation Session Subject matter within municipal jurisdiction 15 minute time limit Maximum 3 delegates at podium No delegations permitted for Council members Page 157 of 167 157 Debate at Council 2022-2026 Council Orientation Session Member recognized by Chair Confine remarks to matter on the floor 4 minutes speaking limit unless granted extension Second speech can occur after each Councillor who wants to speak has spoken for the first time All questions are to be asked “through the Chair” Page 158 of 167 158 Rules of Decorum 2022-2026 Council Orientation Session No member shall: Speak disrespectfully Use profanity, offensive language or insulting expressions Engage in private conservation Speak on matter not subject in debate Criticize a Council decision except for requesting a reconsideration Disobey rules of procedure Leave or cause disturbance during voting Speak until recognized by Chair Interrupt a Councillor except to raise point of order or privilege Page 159 of 167 159 Council Procedures 2022-2026 Council Orientation Session Voting on Motions Decided by majority of members present Mayor always votes Tied vote= defeated motion Chair announces vote result Member may request a vote retake immediately Recorded Votes Call for recorded vote immediately before or after a vote is taken Names of voting choices by member are recorded Mayor votes during recorded vote All members vote unless they’ve declared pecuniary interest Page 160 of 167 160 Notices of Motion 2022-2026 Council Orientation Session Bring forward an item for action by Council File notice of motion with Town Clerk, in writing by 4:30pm on the Tuesday preceding the meeting Provide notice to Council during “Notice of Motion” on the agenda to be added to the next regular meeting Motion may be introduced without notice with a two- thirds vote by Council Motion may be introduced during meeting if it pertains to an item on the agenda during debate of that item. Page 161 of 167 161 Reconsideration 2022-2026 Council Orientation Session Council decision reconsidered if decision is approved by: Two-thirds of present Council members at the same meeting Two-thirds of entire Council if decision was made during that term of Council In order at any time Made by member who voted on the prevailing side Any member may second vote to reconsider Page 162 of 167 162 Reconsideration 2022-2026 Council Orientation Session Mover must specify if the reconsideration addresses the entire portion or part of the original motion Cannot be considered more than once Debate on reasons for or against reconsideration If motion to reconsider is decided in the affirmative then the motion is considered to be on the floor at that time to be dealt with. Page 163 of 167 163 Amending a Motion 2022-2026 Council Orientation Session Requested during debate of a pending motion Ways to amend: Insert words or paragraphs Striking out words or paragraphs Striking out words or paragraphs and inserting new words or paragraphs Cannot amend main motion by changing the intent of the motion Cannot amend a separate part of the Main Motion not covered by the current amendment After vote on amendment the amended portion becomes part of the main motion A second motion can be made to amend the motion again and once decided that portion becomes part of main motion Final vote on main motion contains all amendments duly voted and passed Page 164 of 167 164 Council Procedures 2022-2026 Council Orientation Session Point of Privilege Raised if a member considers another member has spoken disrespectfully towards another member whilst questioning their integrity Takes precedence When integrity of a staff member is questioned, the CAO or Director shall be permitted to make a statement to Council Page 165 of 167 165 Council Procedures 2022-2026 Council Orientation Session Adjournment Adjourned by 10:30pm unless motion is presented to suspend procedure beyond the curfew Lack of Time Items not dealt with are added to subsequent agenda until dealt with Council may resolve to continue the meeting on an alternate date Page 166 of 167 Questions? 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