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230313 Regular Council AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Monday, March 13, 2023 6:00 PM Council Chambers 200 Broadway, 2nd Floor 1.Call to Order 2.Closed Session 3.Moment of Silence 4.Adoption of Agenda Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council meeting of March 13, 2023, be approved. 5. Disclosures of Pecuniary Interest and the General Nature Thereof 6.Adoption of Council Minutes of Previous Meeting Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Council meeting minutes dated February 27, 2023, be approved. 7.Presentations 8.Public Meetings 9.Planning Reports 10.Delegations 10.1 Baldwin Place Residents Association Re: Lands West of Baldwin Place Mike Wild, President, Baldwin Place Residents Association Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council receives the delegation from Baldwin Place Residents Association, as information 11.Deputation(s) on Committee Reports 11.1 CS 23-06 Accessibility Advisory Committee Recommendation Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report CS 23-06 Accessibility Advisory Committee Recommendation be received as information. 12.Information Items 13.Staff Reports 13.1 Chief Administrative Officer 13.2 Corporate Services 13.2.1 CS 23-04 Permanent Patio Program Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report CS-23-04 be received; and THAT a by-law to amend by-law 4019, being a by-law to regulate and control the granting of encroachments on Highways and Public Lands within the Town of Tillsonburg be presented to Council for consideration to implement a Seasonal Patio Program with the following parameters: Fee of $30.00 + HST as per current Fees and Charges Encroachment Permit; a. Standards and Requirements of AODA compliance, designb. Page 2 of 139 standards that are stamped and sealed by a Professional Engineer and encroachment program adherence; Approvals from the Town’s Engineering Department including reviews from Building, By-Law, Fire and Rescue Service, Public Works and Engineering department; and Public Health; and c. Valid Certificate of Insuranced. AND THAT a by-law to amend the Delegated Authority By-law 2020-091 be presented to Council for consideration to allow the Clerk, or designate, to respond to AGCO Municipal Approval requirements ensuring support from the Town’s Fire and Rescue Service, Health, Planning and Building have been received. 13.2.2 CS 23-05 Accessibility Status Update 2022 Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council receives the accessibility status update 2022, as information. 13.2.3 CS 23-07 Agreement Authority for Execution Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report CS 23-07 titled Agreement Authority for Execution be received; and THAT a by-law to authorize the Clerk and Mayor to execute the Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for the Municipal Transit (SRA PHASE 4). 13.3 Economic Development 13.3.1 EDM 23-03 Establishment of the Reporting Process for the Bridge Street Re-Imagining Task Force Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Report EDM 2023-03 Establishment of the Reporting Process for the Bridge Street Re-Imagining Task Force be received; Page 3 of 139 AND THAT the Development Commissioner be directed to bring forward regular reports with updates on the status of the task force’s initiatives to Council. 13.4 Finance 13.5 Fire and Emergency Services 13.6 Operations and Development 13.6.1 OPD 23-13 Traffic By-Law Housekeeping Amendments - Follow-Up Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT a by-law to amend By-Law 2022-029, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg, be brought forward for Council’s consideration. 13.7 Recreation, Culture and Parks 13.7.1 RCP 23-10 Cemetery By-Law Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report RCP 23-10 Cemetery By-Law Amendment be received as information; AND THAT a by-law to amend By-Law 2021-058, being a by-law to govern the operations of the Tillsonburg Cemetery, be brought forward for Council’s consideration. 13.7.2 RCP 23-14 Pickleball Facility Request Feb. 2023 Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council receives Staff Report RCP 23-14 Pickleball Request to waive rental fee as information; AND THAT Council approves the request from the Stonebridge Community Services to waive the facility rental fee associated with the Lion’s Auditorium to deliver indoor pickleball for a 6 week period from March 16th to April 27th on Thursday from 1:00pm to 3:00pm and Tuesday from Page 4 of 139 9:30am to 11:30am. 13.7.3 RCP 23-15 Horticultural Society Memorandum of Understanding Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Report RCP 23-15 Horticultural Society 2023 – 2024 Memorandum of Understanding be received as information; AND THAT Council approve the proposed Memorandum of Understanding (MOU) attached to this report; AND THAT the Town calculated Consumer Price Index (CPI) be used for the grant contribution in 2024 and 2025; AND THAT the Mayor and Director of Corporate Services/Clerk be authorized to sign the Agreement on behalf of the Corporation. 14.New Business 15.Consideration of Committee Minutes 15.1 Committee Minutes Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council receives the Affordable and Attainable Housing Advisory Committee minutes dated February 22, 2023 and the Economic Development Advisory Committee minutes dated February 14, 2023, as information. 15.2 Long Point Region Conservation Authority Board of Directors Minutes Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT Council receives the Long Point Region Conservation Authority Board of Directors minutes dated February 1, 2023, as information. 16.Motions/Notice of Motions Proposed Resolution # Moved By: Councillor Spencer Seconded By: ________________ Page 5 of 139 THAT Council supports Bill 5: The Stopping Harassment and Abuse by Local Leaders Act. Proposed Resolution # Moved By: Deputy Mayor Beres Seconded By: ________________ The Government of Canada and some Municipalities have discontinued permitting the use of the TikTok app from Government issued hand held devices, therefore for cyber safety, employees of the Town of Tillsonburg shall delete and discontinue using the TikTop app from Town issued hand held devices. 17.Resolutions/Resolutions Resulting from Closed Session 18.By-Laws 18.1 A By-Law to authorize a Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for Municipal Transit (SRA Phase 4) 18.2 A By-Law to amend By-Law 2022-029 (Traffic By-Law) 18.3 A By-Law to amend By-Law 2021-058 being a by-law to govern the operations of the Tillsonburg Cemetery under the jurisdiction of the Town of Tillsonburg Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT A By-Law to authorize a Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for Municipal Transit (SRA Phase 4); and A By-Law to amend By-Law 2022-029 (Traffic By-Law); and A By-Law to amend By-Law 2021-058 being a by-law to govern the operations of the Tillsonburg Cemetery under the jurisdiction of the Town of Tillsonburg, 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. 19.Confirm Proceedings By-law Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT By-Law 2023-028, to Confirm the Proceedings of the Council Meeting held on March 13, 2023, 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.Items of Public Interest Page 6 of 139 21.Adjournment Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Council meeting of March 13, 2023 be adjourned at ___ p.m. Page 7 of 139 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, February 27, 2023 4:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Gilvesy Deputy Mayor Beres Councillor Luciani Councillor Parker Councillor Rosehart Councillor Spencer Councillor Parsons Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Johnathon Graham, Director of Operations & Development Julie Columbus, Director of Recreations, Culture & Parks Cephas Panschow, Development Commissioner Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:00 p.m. 2. Closed Session (4:00 p.m.) Resolution # 2023-078 Moved By: Councillor Parsons Seconded By: Deputy Mayor Beres Page 8 of 139 2 THAT Council move into Closed Session to consider one item of personal matters about an identifiable individual, including municipal or local board employees; and One item of a proposed or pending acquisition or disposition of land by the municipality or local board; and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, 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; and Two items of a proposed or pending acquisition or disposition of land by the municipality or local board; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 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 Proposed Contract Position 2.4.2 Town Hall Project 2.4.3 Excess Lands on Elm St North of 60 Cedar St 2.4.4 Surplus Unopened Right-of-Way Lands South of Wood Haven Drive 2.5 Back to Open Session 3. Moment of Silence Council reconvened in open session at 6:00 p.m. 4. Adoption of Agenda (6:00 p.m.) Resolution # 2023-079 Moved By: Councillor Rosehart Seconded By: Councillor Parker Page 9 of 139 3 THAT the Agenda as prepared for the Council meeting of February 27, 2023, be approved. Carried 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 # 2023-080 Moved By: Councillor Parker Seconded By: Councillor Luciani THAT the Council meeting minutes dated February 13, 2023, be approved. Carried 7. Presentations 8. Public Meetings 8.1 Application for Zone Change ZN 7-22-18 - Johannes and Anna-Maria Veldman Laurel Davies Snyder, Development Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend approval of the zone change application. Opportunity was provided for comments and questions from Council. The applicant was in attendance. No members of the public appeared before Council either in support or opposition to the application. Resolution # 2023-081 Moved By: Councillor Luciani Seconded By: Councillor Spencer THAT Council approve the zone change application submitted by Johannes and Anna-Maria Veldman, whereby the lands described as Part Lot 716, Plan 500 and PART 1, Reference Plan 41R-2656, Town of Tillsonburg, known municipally as 68 Concession Street West are to be Page 10 of 139 4 rezoned from ‘Passive Use Open Space Zone (OS1)’ to ‘Special Passive Use Open Space (OS1-sp)’ to permit an Additional Residential Unit (ARU) in an existing accessory building and an Additional Residential Unit (ARU) in a proposed single-detached residential dwelling. Carried 9. Planning Reports 9.1 Application for Consent B22-80-7 – Charlie and Marianne Sofalvi Laurel Davies Snyder, Development Planner, Oxford County, appeared before Council to provide an overview of the application. Resolution # 2023-082 Moved By: Deputy Mayor Beres Seconded By: Councillor Parsons THAT Council advise the Oxford County Land Division Committee that the Town supports the Application for Consent B22-80-7 to sever the property submitted by Charlie and Marianne Sofalvi, for lands described as Lot 138 and Part of Lot 139, Registered Plan No. 500 in the Town of Tillsonburg, subject to the conditions as outlined in report CP 2023-39. Carried 10. Delegations 10.1 Communities Building Youth Futures Oxford County Re: Tillsonburg Youth Social Spaces Jodie Konior, Project Coordinator, Keirsten Sanderson, Youth Intern, and Jesse Wareing, Youth Volunteer, of the Communities Building Youth Futures, appeared before Council to propose a partnership on a youth social space program. Resolution # 2023-083 Moved By: Councillor Rosehart Seconded By: Councillor Spencer THAT Council receives the delegation from Communities Building Youth Futures Oxford County, as information Page 11 of 139 5 Carried 11. Deputation(s) on Committee Reports 12. Information Items 12.1 Tina Foster Letter to Council Re: Smart Cities 12.2 Jeffrey Huber Letter to Council Re: Kinsmen Bridge 12.3 Oxford County Public Works Memorandum Re: Oxford County 2024 Transportation Master Plan Resolution # 2023-084 Moved By: Councillor Parsons Seconded By: Councillor Parker THAT Council receives the correspondence from Tina Foster dated February 7, 2023, the correspondence from Jeffrey Huber dated December 2022 and the Oxford County Public Works Memorandum dated February 9, 2023, as information. Carried 13. Staff Reports 13.1 Chief Administrative Officer 13.1.1 CAO 23-02 Community Strategic Plan Update - 2022 Year End and 2023 Goal Setting Resolution # 2023-085 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receives report CAO 23-02 Community Strategic Plan Update - 2022 Year End and 2023 Goal Setting report, as information; AND THAT Council meets on April 6, 2023 from 9:00 a.m. to 4:00 p.m. to review 2023 and Council Term goals and priority setting at the Marwood Lounge. Carried Page 12 of 139 6 13.2 Corporate Services 13.2.1 CS 23-02 Traffic Advisory Committee Appointments Resolution # 2023-086 Moved By: Deputy Mayor Beres Seconded By: Councillor Spencer THAT Council members Councillor Parsons, Councillor Luciani and Councillor Rosehart be appointed as council representatives on the Traffic Advisory Committee; AND THAT a by-law be brought forward to amend By-Law 2023- 009, being a by-law to appoint members to Town of Tillsonburg Council advisory committees, to add the following Traffic Advisory Committee appointments: A. Inspector Anthony (Tony) Hymers, Oxford County OPP Detachment representative (non-voting member); B. Larry Scanlan, Tillsonburg Police Services Board Chair; C. Mark Gosnell, Transportation Technologist, Oxford County Public Works Division representative. Carried 13.2.2 CS 23-03 Municipal Modernization Program - Agreement Extension Vanessa Devolin, Assistant Chief, appeared before Council to answer questions regarding the Joint Fire Service Modernization Program Project. Resolution # 2023-087 Moved By: Councillor Parsons Seconded By: Councillor Rosehart THAT report CS 23-03 titled Municipal Modernization Program – Intake 3 – Agreement Extension be received; and THAT a by-law to authorize the Mayor and Clerk to sign the extensions be presented to council for consideration that includes the following agreements: Page 13 of 139 7 1. Joint Fire Service 2. Municipal Intern 3. Automated Business Directory 4. Waste Management Service Delivery Solutions Carried 13.3 Economic Development 13.4 Finance 13.5 Fire and Emergency Services 13.6 Operations and Development 13.6.1 OPD 23-11 Hangar Land Lease Agreement Taxiway G1-7 Resolution # 2023-088 Moved By: Councillor Parker Seconded By: Deputy Mayor Beres THAT Council receives report OPD 23-11 Airport Hangar Land Lease Taxiway G1 Lot #7; AND THAT a by-law to authorize the Mayor and CAO to execute the Hanger Land Lease Agreement for Taxiway G1 Lot #7 with Donald Hersey be brought forward for Council consideration. Carried 13.6.2 OPD 23-12 Tillsonburg Regional Airport Interim Management Services Resolution # 2023-089 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receives the recommendation that the report OPD23-12 Tillsonburg Regional Airport Interim Management Services as information; AND THAT Council approve Mr. Don Huras of Northlands Adventure Properties Inc. as Interim Airport Management Firm; Page 14 of 139 8 AND THAT a by-law to authorize the Director of Operations and Development and the Chief Administrative Officer to execute an interim contract for no more than one year with Northlands Adventure Properties Inc. as the Tillsonburg Regional Airport Interim Management firm, be brought forward for Council consideration. Carried 13.7 Recreation, Culture and Parks 13.7.1 RCP 23-02 RCP Advisory Committees – End of Term Report Resolution # 2023-090 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT Council receives report RCP 23-02 RCP Advisory Committees – End of Term Report as information. Carried 13.7.2 RCP 23-03 Annandale National Historic Site 2022 Review Resolution # 2023-091 Moved By: Councillor Spencer Seconded By: Councillor Luciani THAT Council receives report RCP 23-03 Annandale National Historic Site 2022 Review as information. Carried 13.7.3 RCP 23-07 Forestry Technician Report Matt Johnson, Manager of Parks and Facilities, appeared before Council to provide an overview of the report. It was asked what would be considered a sufficient tree canopy percentage for the Town. Resolution # 2023-092 Page 15 of 139 9 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT Council receives report RCP 23-07 Forestry Technician Report for 2022 as information. Carried 13.7.4 RCP 23-11 Lake Lisgar Waterpark Hours 2023 Season Andrea Greenway, Recreation Programs & Services Manager, appeared before Council to provide an overview of the report. Resolution # 2023-093 Moved By: Deputy Mayor Beres Seconded By: Councillor Parsons THAT Council receives report RCP-23-11, Lake Lisgar Waterpark Hours 2023 Season; AND THAT the Town of Tillsonburg supports the amended hours for community swims for the 2023 season in order to increase swimming lesson program offerings while the indoor pool is closed for renovations. Carried 14. New Business 15. Consideration of Committee Minutes 15.1 Committee Minutes Resolution # 2023-094 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT Council receives the Accessibility Advisory Committee minutes dated February 7, 2023, as information. Carried 16. Motions/Notice of Motions Page 16 of 139 10 Resolution # 2023-095 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT the Boundary Adjustment Advisory Committee be disbanded; AND THAT the Town’s Economic Development Advisory Committee’s Terms of Reference be updated to include the following additional roles: 1. To identify strategic opportunities to increase the land supply for future development. 2. To advise Council on matters related to future land needs. Carried 17. Resolutions/Resolutions Resulting from Closed Session 18. By-Laws 18.1 By-Law 2023-022, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-12) 18.2 By-Law 2023-023, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-18) 18.3 By-Law 2023-024, to amend By-Law 2023-009 (Advisory Committees appointments) to include Traffic Advisory Committee appointments 18.4 By-Law 2023-025, to authorize agreement extensions for the purpose of receiving funds from the Municipal Modernization Program Intake 3 18.5 By-Law 2023-026, to enter into an airport hangar land lease with Don Hersey 18.6 By-Law 2023-027, to authorize an agreement with Mr. Don Huras of Northlands Adventure Properties Inc. for the provision of consulting services as the Tillsonburg Regional Airport Interim Management Firm Resolution # 2023-096 Moved By: Councillor Parker Seconded By: Councillor Spencer Page 17 of 139 11 THAT By-Law 2023-022, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-12); and By-Law 2023-023, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-18); and By-Law 2023-024, to amend By-Law 2023-009 (Advisory Committees appointments) to include Traffic Advisory Committee appointments; and By-Law 2023-025, to authorize agreement extensions for the purpose of receiving funds from the Municipal Modernization Program Intake 3; and By-Law 2023-026, to enter into an airport hangar land lease with Don Hersey; and By-Law 2023-027, to authorize an agreement with Mr. Don Huras of Northlands Adventure Properties Inc. for the provision of consulting services as the Tillsonburg Regional Airport Interim Management Firm, 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 19. Confirm Proceedings By-law Resolution # 2023-097 Moved By: Councillor Rosehart Seconded By: Councillor Spencer THAT By-Law 2023-021, to Confirm the Proceedings of the Council Meeting held on February 27, 2023, 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. Items of Public Interest Tillsonburg Rotary Clock Tower lights will be purple for the month of March in honour of Epilepsy Awareness Month. 21. Adjournment Resolution # 2023-098 Page 18 of 139 12 Moved By: Councillor Spencer Seconded By: Councillor Parsons THAT the Council meeting of February 27, 2023 be adjourned at 7:14 p.m. Carried Page 19 of 139 Delegation Request Form Members of the public or citizen group may submit a Delegation Request to speak at a regular meeting of Council. Council meetings are held the second and fourth Monday of the month. Proceedings are web-streamed on the Town of Tillsonburg Website and the second meeting of the month will also be televised via Rogers TV. Delegations take place near the beginning of the meeting and are allowed 15 minutes for their presentation; ten (10) minutes is meant for the presentation and the remaining five (5) minutes is to allow for comments and questions from Council. Any Information contained on this form will be made public through the publication of the agenda. Through submission of a Delegation Request, individauls are agreeing to the release and inclusing of their personal information within the public record. Applicants may request the removal of their personal contact information when submitting this form. The request to remove personal contact information cannot be made after agenda publication. Please note that all meetings occur in an open public forum and are regularly recorded and televised. Accessibility accommodations are available. Please make your request in advance. Page 20 of 139 First Name * Mike Last Name * Wild Street Address *Town/City * Postal Code *Phone Number * E-mail *Subject * Lands West of Baldwin Place - Victoria Wood GP Development Name of Group or Person(s) being represented (if applicable) Mike Wild - President, Baldwin Place Residents Association All Delegations are limited to fifteen (15) minutes, including questions and answers. * I acknowledge Details of the nature of the business/purpose: * Please schedule for Monday March 13, 2023 Mike Wild, President of the Baldwin Place Residents Association will: 1) Present Council with a detailed presentation in opposition to the proposed development, based on its present design, on the lands west of Baldwin Place for Council's review prior to the Council regular meeting on March 27, 2023. 2) Present a Petition in opposition to the proposed development based on its present design. Presentation will be sent later this week. Do you or any members of your party require accessibility accommodations? * Yes No Page 21 of 139 Will there be a Power Point presentation? * Yes No Please attach a copy of your presentation. I acknowledge that all presentation material must be submitted to the Office of the Clerk by 4:30 p.m. the Wednesday before the Council meeting date. I accept Page 22 of 139 Upon receipt and approval of a Delegation, full details on the process will be sent to all presenters. If you have any questions please contact the Office of the Clerk at: clerks@tillsonburg.ca or 519-688-3009 ext. 4041 Personal information on this form is collected under the legal authority of the Municipal Act, as amended. The information is collected and mainted for the purpose of creating records that are available to the general public, pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Municipal Clerk, Town of Tillsonburg, 200 Broadway Street, 2nd Floor, Tillsonburg, Ontario, N4G 5A7, Telephone 519-688-3009 Ext. 4040. Page 23 of 139 Presentation to: Town of Tillsonburg Mayor & Council Members March 13, 2023 Town of Tillsonburg 200 Broadway St. Tillsonburg, ON 08/03/2023 1 Page 24 of 139 Presented by: Mike West -President Baldwin Place Residents Association Board Tillsonburg West Committee (TWC) 08/03/2023 2 Page 25 of 139 Baldwin Place Residents Association Board of Directors Mike Wild –President David Climie –Vice President Yvonne Allan –Treasurer Ross McNeil –Secretary Josie Hughes –Director of Activities Mal Garbutt –Director of Schedule ’B’ 08/03/2023 3 Tillsonburg West Committee (TWC) David Climie –Vice President & Chair Mike Wild –President & Co-Chair Marilyn Robson –Recording Secretary Nancy Kretschmann Rick Harrison Mike Pollington Larry Sim Planning Consultant Bill Wierzbicki Page 26 of 139 Baldwin Place Residents Association The Residents of Baldwin Place Represent: 282 Households 500+ Residents Pay $1.7M+ in Local Property Tax Contribute $10M+ to the Local Economy Pay $100K+ Annually to Maintain the Baldwin Place Community using Local Contractors 3/8/2023 4 Introduction Page 27 of 139 Your Worship Mayor Gilvesy & Members of Tillsonburg Council, Thank You for this opportunity bring our concerns to you regarding the proposed Victoria Woods Development adjacent to our community. I am Mike Wild, President of the Baldwin Place Residents Association Board of Directors and Vice Chair of the Baldwin Place Tillsonburg West Committee. As you know, Baldwin Place is an adult lifestyle community consisting of 282 homes. We have provided the Clerk with packages in order to provide you with more details regarding our concerns and the impact the Victoria Woods Development will have on our community if it is allowed to proceed as currently proposed by the developer. Let me assure you we are not against development as such. Our purpose is to maintain the safety, security and integrity of Baldwin Place and residents. I would like to draw your attention to some of our key concerns. 3/8/2023 5 Overview Page 28 of 139 Victoria Wood’s own traffic forecast estimates over 2,300 additional vehicles daily will travel through our community of 500 residents. This is contrary to Oxford County’s official plan. Section 8.2 & 8.3. Housing Development & Residential Areas, states traffic patterns from new development is to be designed to create minimum impact on local streets. Sites which abut arterial or collector roads or are situated such that traffic impacts from the site create a minimum disturbance on local streets 3/8/2023 6 Traffic Page 29 of 139 Victoria Wood’s traffic forecast estimates slightly more daily vehicle traffic through our community than is forecast to travel along Concession Street, a major County Road. We would ask the roadway on at southern end of the development be situated so there is no access into Baldwin Place. We would ask Esseltine Drive to remain closed. Under the proposed Victoria Woods Plan there will be six arterial roads connecting into Quarter Town Line in the space of 465 meters. At present, the east end of Esseltine is used by parents to park while picking up their children from the nearby Westfield Public School. The current proposed plan will turn Esseltine into a half a kilometre of one of the few straight roads in Tillsonburg. A potential raceway adjacent to the proposed park, our senior citizens community and children’s pick-up area. Although, we are aware the roads through Baldwin Place are designed to accept higher traffic volumes, our community is not. 3/8/2023 7 Traffic Page 30 of 139 We ask the Council to approve the establishment of a green belt along the western boundary of Baldwin Place. This would also stop the removal of the existing tree line. The principal of Westfield Public school has commented on how valuable the tree line on the west side of their property is to the teachers and students as a teaching tool. We ask the council to ensure the design of the drainage system within the development does not flow into Baldwin Place’s existing swales. We would ask council’s assurance that Victoria Wood’s plans comply with Oxford County official plan regarding those lots adjacent to our community. 3/8/2023 8 Adjacent Land Use Page 31 of 139 Victoria Wood has requested R2-35 zoning in those blocks backing onto Baldwin Place. This zoning permits single detached dwellings, semi-detached and duplexes. The County of Oxford Official Plan, 8.3 Housing Development and Residential Areas, require new residential lots with direct exposure to established residential street be consistent with the established build pattern. This would require lots to maintain setbacks and spacing between buildings to be consistent with the established build pattern. We are asking that all new housing backing onto Baldwin Place meet the standards of existing Baldwin Place properties; Single Detached Dwellings R2-4, R2-5 & R2-5(H) single story; maximum of 7.6 m in height. We request assurance that during construction temporary access for construction vehicles not be permitted on any street within Baldwin Place. We also would ask the placement of site storage, staging areas and temporary facilities be located on the west side of the Development and/or north of Esseltine Drive. 3/8/2023 9 Zoning Page 32 of 139 The More Homes Built Faster Act 2022 has silenced our voice as a concerned community group. We now turn to you, our elected council, to speak on our behalf. We must rely on you to ensure the safety, security and integrity of Baldwin Place is maintained. 3/8/2023 10 Summary Page 33 of 139 Summary Summary of Modifications to Proposal 1)Permanently close Esseltine Drive as a through street 2)Redesign the southern street plan to prevent any connection with Weston Drive, Jean Ferrie Court or Baldwin Street. Build a new street through the Swance Drain, along the hiking trail and intersect it at Newell Road. Commuter traffic would connect to the Industrial Areas, Pressey Line and Hwy 3 and would be Safely diverted away from Baldwin Place and/or extend the proposed Street ‘F’ to Lowrie Line 3)Create and maintain a Greenbelt on Baldwin Place boundaries 4)Maintain Zoning Regulations to ensure Housing Types and Density Levels are similar to Baldwin Place (R2-4, R2-5, R2-5(H)) 5)Construction vehicles do not use Baldwin Place streets and all site storage and stagging areas are north of Dereham Drive or on the western side of the Development 08/03/2023 11 Page 34 of 139 Please Review the Detailed Presentation that is being delivered to Council this evening Printed & Power Point 08/03/2023 12 Page 35 of 139 Please contact any of us on the Board or TWC if you have any Questions, Comment or Concerns 08/03/2023 13 Page 36 of 139 Thank You! Baldwin Place Residents Association Board Tillsonburg West Committee (TWC) 08/03/2023 14 Page 37 of 139 Page 1 of 2 Subject: Accessibility Advisory Committee Recommendation Report Number: CS 23-06 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT report CS 23-06 Accessibility Advisory Committee Recommendation be received as information. DISCUSSION The Accessibility Advisory Committee met on February 7, 2023, during which the committee considered the proposed accessible parking stall request on Brock Street. Mark Russell, Building and By-Law Enforcement Supervisor, was present to provide an overview of the request. The Committee passed the following recommendation to Council: Resolution #5 Moved by: Trevor Ford Seconded by: Brittany Vaughan THAT the Accessibility Advisory Committee supports the installation of an accessible parking stall as proposed; AND THAT the Committee recommends that Council install concave mirrors at the entrance of Cat Alley to improve pedestrian safety. This recommendation is specifically addressed in staff report OPD 23-13 Traffic By-Law Housekeeping Amendments - Follow-Up as included on the agenda for Council’s consideration. Page 38 of 139 CS 20-06 Page 2 of 2 CONSULTATION Accessibility Advisory Committee. FINANCIAL IMPACT/FUNDING SOURCE As noted in staff report OPD 23-13 Traffic By-Law Housekeeping Amendments - Follow- Up: The recommendation to install concave mirrors at the entrance of Cat Alley to improve pedestrian safety was sent to Public Works for review and the following comment was provided: As the installation of convex mirrors are not commonplace and have only been implemented in specific situations throughout other Municipalities that Public Works has been informed of, nor received evidence of any pedestrian incidents and near incidents at this location; staff does not recommend the installation of convex mirrors. Furthermore the appropriate arrangement/agreement would have to be executed with the effected private Owner(s) to erect said mirror. An estimated cost to install a convex mirror set up would be $1,700. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, in formation, and opportunities to shape municipal initiatives. Strategic Directions – Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives. Ongoing Projects – Not applicable. ATTACHMENTS – None. Page 39 of 139 Page 1 of 5 Subject: Permanent Patio Program Report Number: CS 23-04 Department: Corporate Services Department Submitted by: Tanya Daniels, Director of Corporate Services / Clerk Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT report CS-23-04 be received; and THAT a by-law to amend by-law 4019, being a by-law to regulate and control the granting of encroachments on Highways and Public Lands within the Town of Tillsonburg be presented to Council for consideration to implement a Seasonal Patio Program with the following parameters: a. Fee of $30.00 + HST as per current Fees and Charges Encroachment Permit; b. Standards and Requirements of AODA compliance, design standards that are stamped and sealed by a Professional Engineer and encroachment program adherence; c. Approvals from the Town’s Engineering Department including reviews from Building, By-Law, Fire and Rescue Service, Public Works and Engineering department; and Public Health; and d. Valid Certificate of Insurance AND THAT a by-law to amend the Delegated Authority By-law 2020-091 be presented to Council for consideration to allow the Clerk, or designate, to respond to AGCO Municipal Approval requirements ensuring support from the Town’s Fire and Rescue Service, Health, Planning and Building have been received. BACKGROUND Council, at its meeting held March 14, 2021, adopted the following resolution: THAT a Patio Program on Municipal Property be established in Tillsonburg; AND THAT fees be established as part of the patio program and that the fees be waived for the 2022 season to assist local businesses through COVID recovery; Page 40 of 139 CS 23-04 Page 2 of 5 AND FURTHER THAT staff be directed to work with the BIA on establishing criteria on patio design standards for those businesses wanting to use municipal property for their patios. Patio program participants in 2021 were 12 and in 2022 were 13. DISCUSSION This report is in response to the direction to establish a permanent patio program that includes design standards for those businesses wanting to use municipal property for their patios. Further, the report seeks to include delegated authority to the Clerk for processing the AGCO Municipal approval required for patios after a change in legislation beginning in 2023. Patio Permit – Municipal Property As per the direction of Council, Town staff met with the Downtown Tillsonburg Business Improvement Area Executive Director, Mark Renaud, regarding the program for 2023. In addition to the staff meetings, on February 16, 2023 the Downtown Tillsonburg Business Improvement Area received a report regarding report titled “2023 Patio program recommendation” (Attachment A and B). Within this report, the BIA has adopted the following: 1. Patio operating dates for 2023 as follows: i. No earlier than April 15th – commencement date; ii. No later than October 31st – closure date. 2. No fees or charges by the municipality; 3. Contract with Pop-Up Street Patios Inc. for the provision of all base patio infrastructure as per ED report ED-PATIO-02-23; 4. Cost of the 2023 calendar year program to be shared between the restaurant/hospitality partner and DTBIA as follows: i. 75% paid for by the DTBIA; ii. 25% paid for by the restaurant owner/operator; iii. An upset limit of $1,500 per approved patio site. 5. All patios on the town’s easement must provide third party liability insurance as per Town of Tillsonburg requirements and/or By-law; 6. All patios must be AODA compliant; 7. Any other conditions and/or regulations as required by Southwestern Public Health, Town of Tillsonburg, MTO and/or provincial legislative guidelines and AGCO regulations. 8. This policy recommendation only covers the base patio infrastructure defined as: i. Fencing – perimeter; ii. Platform - where necessary; Page 41 of 139 CS 23-04 Page 3 of 5 iii. Protective barriers - where necessary. Currently, the Town has an encroachment policy within the programs and services offered by the Engineering Department (inclusive of departmental consultation via Public Works and Building). The encroachments policy covers any road or sidewalk usage by another business or agency. There are two categories as follows: 1) Permit – Less than 1 year 2) Agreement – Up to or over 1 year Staff recommend the implementation of a Patio Permit process within the current encroachment program with the following conditions: ITEM DESCRIPTION Application Applicant details including contact information, length of operation, hours of use, and any other pertinent information needed to facilitate the application. Term Permits to be issued for no longer than April 15 to October 31 in any given year. This aligns with both seasonal appropriateness of patios and the AGCO maximum 8 month extension timeframe. Standards / Requirements Department reviews of: 1. Building, By-Law, 2. Fire and Rescue Service, 3. Public Works and Engineering department; and 4. Public Health Patio compliance details including: 1. AODA compliance 2. Design standards that are stamped and sealed by a Professional Engineer 3. Encroachment program adherence Proof of Insurance Permit Fee $30.00 + HST The recommended permit process aligns with the current encroachment program as well as the objectives of the BIA Patio program recommendations with the exception of the inclusion of the nominal fee. Page 42 of 139 CS 23-04 Page 4 of 5 AGCO Guidelines - Patios Effective January 1, 2023 the AGCO no longer accepts or processes applications for temporary outdoor physical extensions (temporary patios). Instead, they have placed the responsibility on each Municipality to review and provide approval for this extension. As patio season approaches, staff anticipate receiving multiple requests for extensions to patios both on Municipal and private property. The process for Municipal property is recommended to be included within the Town’s Encroachment Permitting Process. However, this leaves the private property requests outside of this permit. In response to this, staff recommend delegating authority to the Clerk, or designate, to respond to applications for extension approval. The process would include the following parameters: A. Application submission to the Clerk; B. Circulation to Council members for comment; C. Department review and approval from: Building, By-Law, Fire and Rescue Service, Public Works and Engineering department and Public Health; D. Issuance of Municipal approval with a restricted period of April 15 to October 31. The issuance may include conditions from supportive departments as may be applicable within their respective jurisdiction. To align with the Patio Program on Municipal property, staff recommend only permitting from April 15 to October 31. CONSULTATION A. BIA – Executive Director, Mark Renaud, including comments solicited from previous Patio Program Participants B. Town Departments: Building, By-Law, Engineering, Public Works, Clerks FINANCIAL IMPACT/FUNDING SOURCE Staff recommend a nominal fee of $30.00 + HST be rendered for application processing of a Patio Permit within the encroachment program. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☒ Business attraction, retention and expansion ☐ Community growth Page 43 of 139 CS 23-04 Page 5 of 5 ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – Facilitate the enhancement and diversification of retail and dining opportunities in the downtown. Priority Project – Short Term - Property standards review & enforcement plan Goal – Through community and regional partnerships, Tillsonburg will attract and retain a diverse range of businesses, creating employment opportunities for residents and a balanced tax base. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing Projects - Continued promotion and facilitation of COVID-19 business support programs ATTACHMENTS A. Downtown Tillsonburg Business Improvement Area - Decision Letter re: Recommendation to the Town of Tillsonburg – 2023 patio program guidelines/operations. B. Downtown Tillsonburg Business Improvement Area – ED – PATIO-02-03 re: 2023 Patio program recommendation (report) Page 44 of 139 1 DECISION LETTER Downtown Tillsonburg BIA - recommendation to the Town of Tillsonburg – 2023 patio program guidelines/operations At the DTBIA Board of Management meeting of Wednesday, February 22nd, 2022; the following motion was ADOPTED/APPROVED: MOTION Moved by: M. Bossy Seconded by: M. Gleeson “And resolved that the Board of Management of the DTBIA recommends to the Town of Tillsonburg that a structured & consistent patio program be implemented effective April 1st, 2023, with the following suggested parameters:” 1. Patio operating dates for 2023 as follows: i. No earlier than April 15th – commencement date; ii. No later than October 31st – closure date. 2. No fees or charges by the municipality; 3. Contract with Pop-Up Street Patios Inc. for the provision of all base patio infrastructure as per ED report ED-PATIO-02-23; 4. Cost of the 2023 calendar year program to be shared between the restaurant/hospitality partner and DTBIA as follows: i. 75% paid for by the DTBIA; ii. 25% paid for by the restaurant owner/operator; iii. An upset limit of $1,500 per approved patio site. Page 45 of 139 2 5. All patios on the town’s easement must provide third party liability insurance as per Town of Tillsonburg requirements and/or By-law; 6. All patios must be AODA compliant; 7. Any other conditions and/or regulations as required by Southwestern Public Health, Town of Tillsonburg, MTO and/or provincial legislative guidelines and AGCO regulations. 8. This policy recommendation only covers the base patio infrastructure defined as: i. Fencing – perimeter; ii. Platform - where necessary; iii. Protective barriers - where necessary. Note: Point 3 above does not include flowers, tables, chairs, umbrellas, lighting, or other ancillary aesthetic elements. “CARRIED” Approved by: B. Parsons, Chair – Board of Management Page 46 of 139 Page 1 of 5 DTBIA Board of Management Report – ED-PATIO-02-23 To: DTBIA Board of Management From: Mark Renaud, Executive Director Date: February 16, 2023 Subject: 2023 Patio program recommendation __________________________________________________________________ The intent of this report is to get direction and subsequent endorsement from the Board on elements of the 2023 pop-up patio program to formulate a recommendation to be sent to the Town of Tillsonburg. Town staff have provided feedback that the temporary patio program which was necessitated due to COVID 19; has formally ended; and the program to be implemented will be a permanent patio program that will no longer be predicated upon the town’s encroachment permitting process. The DTBIA has participated in an ad-hoc committee with town staff to have discussions about the formulations of a permanent patio program moving forward. Elements of this report are shaped from those preliminary discussions and feedback received with consultations with the Town Clerk/Director of Corporate Service, CBO, Manager of Engineering, and the Manager of Public Works. Discussion: The existing encroachment permit based patio program ended last November. Some peer BIA’s foot the cost of the entire pop-up patio program such as Downtown Kitchener BIA and others. Other BIA’s have policies where the cost is either shared or it is borne entirely by the hospitality sector and/or a cost-share with the host municipality. The restaurant sector is still experiencing the after-effects of the pandemic including much higher supply chain costs and disruptions as a direct result of higher mortgage rates and a reduction in disposable consumer income. The sector remains vulnerable to further shocks of negative consumer sentiments, geopolitical forces, and margin erosion due to factors outside of the control of the owner/operators. The AGCO has updated their guidance and regulations as at January 1st, 2023. Page 47 of 139 Page 2 of 5 Recommendation from the DTBIA team on elements beginning spring 2023: 1) Consistent + structured, seasonal dates for operations. 2) Following “new for 2023” AGCO guidelines; a seven-month season from approximately April 15th to October 31st, 2023. 3) No on-street, on right of way, or permanent patios from November 1st, 2023, to April 2024. This will help facilitate a more effective snow clearing regimen in the downtown core area which improves safety of the public. 4) Contract with Street Patios of Hamilton, ON to provide the core patio program elements so that they are consistent in appearance for all patios, no matter the type, size, or style and whether they are on the town’s easement or not. The ED has checked the references and solicited feedback from other BIAs about this proposed vendor and the feedback has been overwhelmingly positive. This vendor is able to meet the time deadlines as articulated in this report. 5) Provide a financial incentive to each participating + approved patio with the following parameters: a 50% contribution with an upset limit of $1,000 per site for the 2023 season. See the chart in the this report outlining a forecasted cost impact. 6) Fees: town staff feel that a fee structure should be imposed for 2023. The ED does not support nor recommends this approach given the continuing fragility of the sector. Additional items for discussion: 1) Do we included smaller “parklets” for Bar Burrito and/or Popeye’s, Pita Pit & others who have not participated in prior year? 2) The town is considering patio fees/applications fees/encroachment rental fees – should the board oppose this? 3) Should there be written agreements? Does the BIA member pay the full cost and then we reimburse upon successful implementation of each patio? Or does the member pay the full cost and seek reimbursement by the BIA or vice-versa? 4) Permanent outdoor patios are subject to separate regulations and licencing under the AGCO and do not need BIA or Town approval however we should stipulate core elements and consider mandating a consistent street-facing aesthetic. 5) Any other feedback or suggestions by the Board? Page 48 of 139 Page 3 of 5 AGCO guidance: Information for Licensees in Municipalities effective January 1, 2023: Licensees should contact their municipality for information about their municipality’s processes and requirements for temporary outdoor extensions. ▪ Licensees will be required to notify the AGCO of any temporary outdoor extension approved by their municipality and any conditions imposed by the municipality.* ▪ Licensees must continue to comply with AGCO’s requirements for permanent indoor and outdoor extensions and temporary indoor extensions. ▪ Licensees must also continue to comply with the LLCA, its regulations, the Registrar’s Interim Standards and Requirements for Liquor as well as any other conditions on the licence that have been imposed on the outdoor temporary extensions by the AGCO. Effective January 1, 2023, individual municipalities will: ▪ Have the authority to approve temporary outdoor extensions of licensed premises for up to a total of eight months in a calendar year. ▪ Be permitted to create their own conditions on the municipal approval. ▪ Be responsible for ensuring compliance with any conditions placed on the temporary outdoor extension approved by the municipality. Any restaurant or hospitality enterprise that wishes to have a permanent patio: ▪ Must apply to AGCO for a permanent patio licence which permits 12-month outdoor liquor service. ▪ Must consult the municipality for special municipal requirements. ▪ Be responsible for ensuring compliance with AODA regulations. ▪ Must follow all applicable board of health regulations. ▪ Any other requirements under municipal or provincial statutes. Page 49 of 139 Page 4 of 5 Budget impact: A typical full size, on-street patio is $3,800 for one 7-month season/period – depending upon site conditions, size and location specific conditions. If each of the patio participants were to continue with patios in 2023; the following chart illustrates the cost impact by historical restaurant site; based upon the previous site conditions as operated during the pandemic period. The board may also consider that each patio applicant/approved patio site; be responsible for the full cost of the program so that there is no financial exposure to the BIA however this approach may limit the number of patios that operate in 2023. Furthermore, if additional restaurants wish to join the program, such as Korner Perk, Queen’s Café, or others; we would be able to work with these partners on an individual basis and bring a further report back to the board for action. The Board may also choose not to implement the “one vendor” patio solution and simply allow each restaurant to build their own patio and be fully responsible for their own costs however this is not desirable from a consistency and aesthetic point of view. Restaurant: Elements required: DTBIA estimated cost impact at 50% share up to $1,000 cap: Kelsey’s Perimeter fence facing Broadway $475 Boston Pizza Perimeter fence facing Broadway $200 Carriage Hall Full on-street set-up with fencing, platform $1,000 The Copper Mug Node set-up with perimeter fencing $500 Flippin’ Mikes Node set-up with perimeter fencing $500 Totals: $2,675 The $2,675 forecasted expense could be absorbed within the approved budget footprint by reallocation of project funds from any or a combination of beautifications, capital, and public realm expense lines. The board may choose to reimburse a different amount than those listed above. Page 50 of 139 Page 5 of 5 Summary: This recommendation encompasses the demonstrated best-practices of peer BIA’s; is cost responsible; and continues with a consistent approach of continuous improvement in the downtown core area. It is fully in the purview of the board to make recommendations to the Town of Tillsonburg for adoption of a permanent outdoor patio policy. The intent is to provide a DTBIA board-endorsed recommendation to the Clerk’s office which in turn used this feedback in a staff report. This staff report will then be added to a Council meeting agenda for their consideration and subsequent approval. The DTBIA position will carry substantive weight in the final determinations of the 2023 patio program. The final program elements and by-law are in the full purview of Town Council. Page 51 of 139 Page 1 of 3 Subject: Accessibility Status Update 2022 Report Number: CS 23-05 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT Council receives the accessibility status update 2022, as information. BACKGROUND The Multi-Year Accessibility Plan 2019-2023 indicates that an annual status report will be completed to document the progress and measures taken to implement the Town of Tillsonburg’s strategy and meet the requirements of the Integrated Accessibility Standards Regulation. DISCUSSION 2022 Accessibility Achievements Accessibility achievements in 2022 included:  Mobile Application for reporting and service requests.  Airport Website redesign.  Implement CloudPermit customer payment integration.  Lindsay St Reconstruction – addition of sidewalk and tactile plates.  Frances St Reconstruction – addition of sidewalk and tactile plates, cross walk.  Wayfinding Signage.  Completion of New Splash Pad.  New Playground Apparatus – Southridge and Cranberry.  Accessible parking spot at Fire Station. Page 52 of 139 CS 23-05 Page 2 of 3  Tillsonburg Hydro Inc. Website Update.  Community Improvement Plan Application – Accessible Renovation Grants Available – No applications received in 2022. Accessibility Advisory Committee The Accessibility Advisory Committee met four times in 2022. The Committee provided feedback on Town projects including the Tillsonburg Community Centre aquatics facility renovations and splash pad designs, the Accessibility Policy update and the Municipal Election Accessibility Plan 2022. The next Accessibility Advisory Committee meeting is scheduled for March 21, 2023. Oxford County Joint Accessibility Advisory Committee The Oxford County Joint Accessibility Advisory Committee did not meet in 2022. 2023 Projects The following list of projects were included in the approved 2023 final budget and departmental business plans. These projects will improve the accessibility of Town facilities and services.  Implement Planning Application Web Portal & Digital Service.  Lake Lisgar W aterpark Building Renovation – second quarter.  Tillsonburg Community Centre Aquatic Centre Rehabilitation – fourth quarter.  Northcrest Estates Phase 2 Park – third quarter.  Playground Replacement Program – Elliot Fairbairn Playground and Library Park – dependent on grant funding.  Playground Replacement Program – Sport Field Upgrades – third quarter.  Community Improvement Plan Application – Accessible Renovation Grants Available.  Town Hall Project – Ongoing.  Discover Tillsonburg – Additional video production.  Town Centre Mall parking lot reconfiguration – Consultation.  Wayfinding Signage – Consolidation review.  Bridge St Re-imagining – Planning for potential pedestrian zone.  Community Improvement Plan Application – Accessible Renovation Grants Available. Page 53 of 139 CS 23-05 Page 3 of 3 Feedback The Town of Tillsonburg welcomes public input as feedback helps to identify areas where changes need to be considered and ways in which we can improve facilities, goods and services. Should a member of the public wish to provide general feedback, comments or suggestion on how to improve accessibility in our facilities, goods or services please contact clerks@tillsonburg.ca or 519-688-3009 ext. 4041 or complete an Accessibility Comment or Complaint Form as found on the Town of Tillsonburg website. CONSULTATION Senior Leadership Team. FINANCIAL IMPACT/FUNDING SOURCE None. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, in formation, and opportunities to shape municipal initiatives. Strategic Directions – Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives. Ongoing Projects – Not applicable. ATTACHMENTS None. Page 54 of 139 Page 1 of 2 Subject: Agreement Authority for Execution Report Number: CS 23-07 Department: Corporate Services Department Submitted by: Tanya Daniels, Clerk / Director of Corporate Services Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT report CS 23-07 titled Agreement Authority for Execution be received; and THAT a by-law to authorize the Clerk and Mayor to execute the Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for the Municipal Transit (SRA PHASE 4). BACKGROUND The Town of Tillsonburg is the successful recipient of a Transfer Payment Agreement for Safe Restart Agreement Funding for the Municipal Transit to address ongoing financial support relating to the Covid-19 pandemic. This report directly relates to Phase 4 of the program. DISCUSSION The Safe Restart Agreement Phase 4 provides funding for COVID-19 related financial pressures experienced by municipal transit syste ms between February 1, 2022, and December 31, 2022. This funding pertains the T:GO In-Town transit service only. In order to meet the agreement deadline of March 17th 2023, Staff are requesting authority to enter into the agreement CONSULTATION The Transit Coordinator/GIS Technician and the Director of Finance / Treasurer were consulted in preparation of this report. Page 55 of 139 CS 23-07 Page 2 of 2 FINANCIAL IMPACT/FUNDING SOURCE Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for the Municipal Transit (SRA PHASE 4) - This transfer payment agreement will continue to assist with the costs to provide a safe and essential transit service to the residents of Tillsonburg. The value of the grant is $1,601. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☒ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Provide alternatives to automobile travel through active transportation and public transit Strategic Direction – Town participation in regional transit initiative. Priority Project – Transportation Master Plan ATTACHMENTS NONE Page 56 of 139 Page 1 of 8 Subject: Establishment of the Reporting Process for the Bridge Street Re-Imagining Task Force Report Number: EDM 2023-03 Department: Economic Development Department Submitted by: Cephas Panschow, Development Commissioner Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT Report EDM 2023-03 Establishment of the Reporting Process for the Bridge Street Re-Imagining Task Force be received; AND THAT the Development Commissioner be directed to bring forward regular reports with updates on the status of the task force’s initiatives to Council. BACKGROUND On September 26, 2022, The BMI Group, which has acquired the Station View Development Lands, made a delegation to Council (See Appendix A) with a request for the Town to consider Re-imagining Bridge Street from Lisgar Avenue to Rolph Street. This Re-imagining would be to consider the concept of “streetscaping”, which is being used by municipalities to enhance the look and feel of streets within downtown cores. The developer proposed that “streetscaping” could provide further enhancement to the benefit of the Town’s residents and visitors to the community. Town Council subsequently passed the following resolution: THAT Council receive the Support for Bridge Street Re-Imagining Presentation by John Veldman, as information; AND FURTHER THAT the information be referred to the 2023 Business Plan for consideration. Page 57 of 139 EDM 23-03 Page 2 of 8 The developer requested that the Town include funds for a streetscape study and design concepts in their 2023 budget and proposed that they would fund 20% of the costs. This cost sharing was proposed based on the Bridge Street Right-of-Way being municipally owned and since the enhancements would be to Town assets. They also proposed that a joint public/private taskforce be created that would be led by The BMI Group with various community stakeholders being part of it, including the Downtown Business Improvement Association, the Tillsonburg District Chamber of Commerce, Station Arts Centre, Town of Tillsonburg, etc. The BMI Group indicated that, based on their initial conversations with various groups, including Town staff, they believe that this project could result in something that would significantly improve the Town of Tillsonburg with the potential to enhance the Town’s reputation and attractiveness within Southwestern Ontario. Based on Council’s favourable response and support for the task force to be initiated, BMI Group representatives started recruiting participation with the first meeting being held on December 5, 2022. Subsequent to this, Council passed the following resolution at the January 16, 2023 meeting: THAT Councillor Parsons represent Council on the Re-Imagine Bridge Street Joint Task Force; AND THAT upon completion of the RFP and tender process that the tender be brought back to Council for approval prior to being awarded to the preferred bidder. Councilor Parson has since been added to the task force circulation and another meeting was held on January 31, 2022. This report is being brought forward in order to formalize the Town staff reporting requirements. Page 58 of 139 EDM 23-03 Page 3 of 8 DISCUSSION The Task Force is currently comprised of:  A representative from The BMI Group;  Representatives from the Downtown Business Improvement Association;  Representatives from The Station Arts Centre;  A representative from the Tillsonburg Farmer’s Market;  Downtown property owners;  Tillsonburg Town Councillor Bob Parsons. With participation from Town staff including the Development Commissioner and Director of Operations and Development and/or designate. Due to the many potential impacts to municipal infrastructure and property in the proposed study area, the Task force may also seek input from other Town departments; including:  Building, Bylaw and Planning;  Recreation, Culture and Parks;  Finance Departments, etc, For example, Building, Bylaw and Planning Department staff, who have significant expertise and experience in Downtown Revitalization and Planning, have noted that one of the outcomes of this project may be the development of a Secondary Plan for the area and possibly the downtown. Secondary Plans are defined as: A more detailed plan for a specific area (or areas) within a community that identifies land use planning, community design, transportation and municipal infrastructure needs to accommodate long term growth Hence, their involvement on an “as-needed” basis will support the development of streetscape enhancements while enabling them to ensure that the Task Force’s efforts align with the Official Plan, the 2012 Downtown Design Stud y, and other relevant current and future planning initiatives. In general, the mandate of the Task Force is to facilitate “brainstorming” of ideas, soliciting input with respect to the proposed streetscaping for Bridge Street, providing advice to the Town regarding the selection of a suitable consultant, supporting the Page 59 of 139 EDM 23-03 Page 4 of 8 development of a streetscaping plan and making recommendations to Council for consideration. CONSULTATION The Clerk’s Department has provided input into the proposed reporting mechanism and their comments, along with the Chief Administrative Officer’s comments, have been incorporated into this report. The Director of Recreation, Culture and Parks has noted the following:  This project is an excellent opportunity for the Town to enhance our overall attractiveness as a destination and be noted as a forward thinking municipality;  This area of town has a cultural connection to the community driven by the longstanding Farmers’ Market and the Station Arts Centre;  Discussions/planning that impacts the Station Arts and relocating and/or adjusting the historical train car should include RCP;  RCP is interested in contributing to this project using their cultural and historical “lens”. Based on the potential redevelopment of municipal lands, this initiative appears to be a Strategy 3 level, which has the goal of Involving, Consulting and Collaborating with the public as per the Town’s Public Engagement Policy & Guidelines (Bylaw 388 0). The Task Force will be actively seeking input from various stakeholders into the development of the streetscape plan, and the Town may want to consider conducting its own consultation in support of the project as relevant. For example, key informatio n and recommendations could be reviewed by the Economic Development Advisory Committee, whose responsibilities it is (1) to advise on initiatives to attract and retain investment within the community and (2) that assist in the growth of the Town, if so directed by Council. FINANCIAL IMPACT/FUNDING SOURCE The approved 2023 Economic Development & Marketing Budget includes $80,000 in funding towards this project. The Request for Proposal for selecting a consultation to undertake the streetscaping plan will follow the Town’s Purchasing Policy and the tender award will be brought back to Council for approval. Staff time. Page 60 of 139 EDM 23-03 Page 5 of 8 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☒ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will accommodate and support sustainable growth. Strategic Direction – Promote, preserve and enhance the downtown core as the retail centre and community hub for Tillsonburg; Continue to offer relevant, leading incentives for revitalization and diversification in the downtown and throughout Tillsonburg. Priority Project – Immediate Term – Enhanced development standards that benefit the community (including tree planting, affordable housing, walkability, livability, connectivity); Short Term – Enhanced public engagement in planning policies and placemaking. ATTACHMENTS Appendix A - Letter-Request for Town of Tillsonburg Support for Bridge St Re-imaging Page 61 of 139 EDM 23-03 Page 6 of 8 Appendix A – Letter-Request for Town of Tillsonburg Support for Bridge St Re- imaging Page 62 of 139 EDM 23-03 Page 7 of 8 Page 63 of 139 EDM 23-03 Page 8 of 8 Page 64 of 139 Page 1 of 13 Subject: Traffic By-Law Housekeeping Amendments – Follow-up Report Number: OPD 23-13 Department: Operations and Development Department Submitted by: Geno Vanhaelewyn, Chief Building Official Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT a by-law to amend By-Law 2022-029, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg, be brought forward for Council’s consideration. BACKGROUND Report OPD-23-04 - Traffic By-Law House Keeping Amendments was presented to Council on January 9, 2023 regarding several changes to amend Traffic and Parking of Motor Vehicles By-Law 2022-029. As a result of review and deliberation of the report on January 9, 2023 the following resolution was passed: Resolution # 2023-016 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT the recommendations for Tillson Avenue, Venison Street and Kara Lane be approved; AND THAT the accessible parking request on Brock Street be sent to the Accessibility Advisory Committee for comment and review; AND THAT the North School Bus Loading Zone on Frances Street be converted to a 30 minute maximum parking zone; AND THAT the remainder of Frances Street be unchanged; AND THAT a letter signed by the Mayor be sent to the London District Catholic School Board firmly stating that it is the role of the School Board to provide sufficient and adequate parking for their schools. The letter should site complaints received by the Town as well as safety concerns that may have been identified by staff; Page 65 of 139 OPD 23-13 Page 2 of 13 AND THAT the recommendation for electrical vehicle signage be approved; AND THAT the removal of two parking spaces on Broadway for T-GO, the two hour limit on Lot 1A and the re-location of the loading zone in Lot 1A be deferred until a report is brought back to Council outlining how these changes relate to the Parking Study. In addition, at the February 13, 2023 meeting of Tillsonburg Town Council the following resolution was passed: Resolution # 2023-074 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT the no parking signs in front of 28 and 26 Frances St be removed; AND THAT the 30 minute parking signs on the north east side of Frances St be removed; AND THAT a by-law to amend the traffic by-law be brought forward. DISCUSSION This report provides an itemized list of follow-up information to address the resolutions presented on January 9, 2023 and February 13, 2023. Item 1 – Accessible Parking on Brock St E AND THAT the accessible parking request on Brock Street be sent to the Accessibility Advisory Committee for comment and review; As per Council resolution, staff forwarded the information to the Accessibility Advisory Committee for review and the following resolution was passed at their meeting on February 7, 2023: Resolution #5 Moved by: Trevor Ford Seconded by: Brittany Vaughan THAT the Accessibility Advisory Committee supports the installation of an accessible parking stall as proposed; AND THAT the Committee recommends that Council install concave mirrors at the entrance of Cat Alley to improve pedestrian safety. The committee supports staff’s recommendation to add an additional accessible stall at this location. The recommendation to install concave mirrors at the entrance of Cat Alley Page 66 of 139 OPD 23-13 Page 3 of 13 to improve pedestrian safety was sent to Public W orks for review and the following comment was provided: As the installation of convex mirrors are not commonplace and have only been implemented in specific situations throughout other Municipalities that Public Works has been informed of, nor received evidence of any pedestrian incidents and near incidents at this location; staff does not recommend the installation of convex mirrors. Furthermore the appropriate arrangement/agreement would have to be executed with the effected private Owner(s) to erect said mirror. The proposed accessible stall is highlighted in green in the above aerial map. A change is recommended to Schedule 19 to By-Law 2022-029 “Accessible Parking Spaces” be amended as follows Add: HIGHWAY SIDE LOCATION Brock St E North Second space at 10 Brock St E Item 2 – Remove Parking Spaces for T:GO Bus Lane AND THAT the removal of two parking spaces on Broadway for T-GO be deferred until a report is brought back to Council outlining how these changes relate to the Parking Study. Page 67 of 139 OPD 23-13 Page 4 of 13 Staff reviewed the Downtown Parking & Accessibility Study which identified that Broadway Street currently has 161 on-street parking spaces as shown in Exhibit 3-1 of the study. Exhibit 3-1: Downtown Parking Inventory Extending the T:GO Bus Loading Zone would reduce on -street parking by two stalls. Staff also referred back to Section 6.2.1 of the study which confirms that ample parking is available in nearby side streets and parking lots. As the additional space is needed to safely maneuver T:GO buses, staff are recommending removal of the two parking stalls north of the existing bus stop in front of the mall. The removal of these two spaces will have little impact on the parking in the area as cross referenced with the study and will ensure bus drivers have room to safely maneuver/operate. In the above aerial map the red box illustrates the two parking stalls to be Page 68 of 139 OPD 23-13 Page 5 of 13 converted to a no stopping bus zone. The yellow line identifies the current no stopping zone and the green line illustrates the proposed no stopping zone for T:GO bus stop use. Recommending to amend Schedule 1 to By-Law 2022-029 “No Stopping” as follows: Delete: Column 1 HIGHWAY Column 2 SIDE Column 3 FROM Column 4 TO Column 5 TIME OR DAYS Broadway St East 143 meters North of Ridout St E 158 meters North of Ridout St E Anytime Add: Column 1 HIGHWAY Column 2 SIDE Column 3 FROM Column 4 TO Column 5 TIME OR DAYS Broadway St East 143 meters North of Ridout St E 173 meters North of Ridout St E Anytime Item 3 - 1A North Entrance to Mall AND THAT the two hour limit on Lot 1A and the re-location of the loading zone in Lot 1A be deferred until a report is brought back to Council outlining how these changes relate to the Parking Study. The Downtown Parking & Accessibility Study outlines parking management strategies to better distribute parking in the Downtown core. The study recognized that Lot 1A (CIBC/LCBO) operates at or near full capacity during peak times as per the study’s Exhibit 3-3 below. Page 69 of 139 OPD 23-13 Page 6 of 13 As a result of the pressures on Lot 1A, the Study identified and recommends that excess vehicles from Lot 1A be redistributed to Lot 6A (Canadian Tire). Exhibit 3-4 of the Downtown Parking & Accessibility Study identifies the peak usage and location of Lot 1A, 6A along with other surrounding lots below. Page 70 of 139 OPD 23-13 Page 7 of 13 Exhibit 3- 4: Existing Peak Parking Utilization Map (Weekday 11:00 AM - 12:00 PM) Page 71 of 139 OPD 23-13 Page 8 of 13 Parking management strategies noted in the study include improved parking wayfinding, paid parking operations, parking time restrictions, and parking user restrictions. In review, the parking study supports a parking time restriction and staff recommend that a 2 hour restriction is the best option for Lot 1A at this time which will encourage longer term parking requirements to shift to an alternate lot. Staff recommend that Lot 1A be converted into 2 hour parking 9 am - 6pm except Sundays & Holidays. In addition, convert the existing loading zone spaces to general parking and convert the four existing parking spaces on the east side of Lot 1A into two loading zone spaces. In the above aerial map, the red box illustrates the two loading zone stalls that are proposed to be removed and converted into two regular parking stalls. The blue box identifies the location of two proposed loading zone stalls. The remainder of the lot outlined in yellow will be posted as 2 hour parking. Page 72 of 139 OPD 23-13 Page 9 of 13 Recommending to amend Schedule 4 to By-Law 2022-029 “No Parking in Loading Zone” as follows: Item 4 – Frances Street bus loading zone On January 9, 2023, the following resolution was passed: Resolution # 2023-016 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT the North School Bus Loading Zone on Frances Street be converted to a 30 minute maximum parking zone; AND THAT the remainder of Frances Street be unchanged On February 13, 2023, the following resolution was passed: Resolution # 2023-074 Moved By: Councillor Parker Seconded By: Councillor Rosehart AND THAT the 30 minute parking signs on the north east side of Frances St be removed; AND THAT a by-law to amend the traffic by-law be brought forward. Staff’s original recommendation was a result of several complaints related to limited parking at St. Joseph School particularly when dropping off and picking up students. Staff monitoring along with verification from the school confirmed that buses do not utilize the school bus loading zone bay on the north side of Frances Street and therefore it was recommended to remove the bus zone from this bay and replace it with a 30 minute parking restriction Mondays to Friday from 7:30 am – 4:30 pm between the months of Sept 1st to June 30th. This area will accommodate 5 vehicles for parents to utilize this space to drop off/pick up children which will address complaints and relieve parking pressures during school hours. Page 73 of 139 OPD 23-13 Page 10 of 13 In review of removing the 30 minute provision recommendation as per the second resolution made on February 13, 2023; staff support this resolution with ongoing monitoring. This will delete the bus loading zone on the north side of Frances which will provide 5 additional parking stalls with no restrictions. The above aerial map with the green box outlines the north School Bus Loading Zone to be deleted. A change is recommended to Schedule 15 “School Bus Loading Zones” as follows: Delete: Item 5 – Frances Street Parking Near Crosswalk THAT the no parking signs in front of 28 and 26 Frances St be removed; AND THAT a by-law to amend the traffic by-law be brought forward. In review of the resolution, staff reviewed the Ontario Traffic Manual Book 15 that outlines the standards for Pedestrian Crossing Treatments. The Manual requires that school crossings have no parking or sight obstructions within at least 30 m on the approach to the crossing and 10 m following a crossing. HIGHWAY SIDE PLACE TIME OR DAY Frances St. North St. Joseph School Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Page 74 of 139 OPD 23-13 Page 11 of 13 In this case, two additional parking stalls can be added on the north side of Frances west of the crossing and will meet the Ontario Traffic Manual Book 15 by providing a minimum of 10 m (11 m in this case) following the crossing. Red Arrows – No Stopping & direction Yellow Line – distance from crosswalk to driveway at 30/32 Frances Street. Red Line - distance between driveways. (4 m - not large enough for parking stall) Staff recommend that the current no stopping be amended to accommodate the two parking stalls. An amendment is required to Schedule 1 “No Stopping” as follows: Delete: HIGHWAY SIDE FROM TO TIME OR DAY Frances St. North 42m West of Kara Lane 181m West of Kara Lane Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Page 75 of 139 OPD 23-13 Page 12 of 13 Add: HIGHWAY SIDE FROM TO TIME OR DAY Frances St. North 82m West of Kara Lane 162m West of Kara Lane Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Frances St. North 175m West of Kara Lane 181m West of Kara Lane Anytime With the above noted amendments listed in Item 4 & 5, the overall Frances Street school zone is summarized in the figure below. Page 76 of 139 OPD 23-13 Page 13 of 13 CONSULTATION By-Law Enforcement, Accessibility Advisory Committee, Engineering, Operations, Transit Coordinator, Strathallen, BIA and Public Works staff were consulted as applicable. FINANCIAL IMPACT/FUNDING SOURCE New signage and installation will be funded from the approved 2023 Public Works operational budget in the amount of $4,100. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☒ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives; Tillsonburg will strive to improve connectivity for residents and businesses through traditional and digital infrastructure. Strategic Direction – N/A Priority Project – N/A ATTACHMENTS Page 77 of 139 Page 1 of 4 Subject: Cemetery By-Law Amendment Report Number: RCP 23-10 Department: Recreation, Culture and Parks Department Submitted by: Matt Johnson, Manager of Parks and Facilities Meeting Type: Council Meeting Meeting Date: Monday, February 27, 2023 RECOMMENDATION THAT report RCP 23-10 Cemetery By-Law Amendment be received as information; AND THAT a by-law to amend By-Law 2021-058, being a by-law to govern the operations of the Tillsonburg Cemetery, be brought forward for Council’s consideration. BACKGROUND The Town of Tillsonburg Cemetery has provided burial services to the Town of Tillsonburg and surrounding areas for over 100 years. The cemetery is the eternal resting spot for many past residents include George Tillson, the Town’s founder, and all but 3 of the past Tillsonburg Mayors. The Tillsonburg Cemetery office was built in the 1980’s and is situated on SE corner of the 17 acre property, located at 191-193 Simcoe Street. For many years the cemetery office operated from 9am-1pm, Monday thru Friday. This timeline worked well during that time because the Cemetery Registrar was only a PT position until 2021. Once the position was increased to full-time, the cemetery hours were able to increase to 8:30am- 3:00pm, Monday through Friday. During office operating hours, staff would accept walk-ins or appointments booked through one of the local funeral homes or over the phone with the Cemetery Registrar. These customers are typically looking to purchase plots or niches, acquire cemetery information or find a long lost family member. Page 78 of 139 RCP 23-10 Page 2 of 4 DISCUSSION In recent years, the Tillsonburg Cemetery has seen an influx of walk-in traffic to the main office. Visitors typically arrive unannounced looking to gather information for plot/niche purchases, genealogy, finding deceased family member(s), or to transfer Rights. Unfortunately, the cemetery office does not house adequate privacy for grieving families who have booked their appointment via a local funeral home or through the Cemetery Registrar. Although there are signs clearly posted at the Cemetery Info Board and another posted at the front door entrance to the office, it has become increasingly challenging as visitors are not abiding by this request. The disruption caused by random walk-ins has become difficult and upsetting for office employees meeting with grieving families in a confidential environment. In 2022 with the new full-time Registrar position the business hours for the cemetery office changed to 8:30am – 3:00pm. This was something not represented in the 2021 by-law review because the position was not confirmed as full time until after the by-law was completed. This update is required in the new by-law to accurately reflect operations. Due to the challenges and lack of privacy at the cemetery office , staff feel that the Tillsonburg Cemetery should implement an appointment based operation. The office staff would still have the option of taking walk-ins if openings were available, but would work towards scheduled visits moving forward. The change in operation would be relayed to the local Funeral Homes, the Town would post updates at the cemetery, in the newspaper and on the Town’s social media pages. In addition, the Tillsonburg Cemetery would like to adopt a daily, one hour block of time for genealogy requests from Monday-Friday between 2pm -3pm. Genealogy has become an income opportunity for many cemeteries across the province and was added to the Tillsonburg Cemetery’s “Rates and Fees” update in 2023.This was first discussed with the Cemetery staff in the late half of 2022 and staff felt comfortable offering this service to the public, with a tariff of $30.00/30 minutes which was approved by Council during the 2023 Rates and Fees By-law review. Additionally, the RCP Department will be investigating the opportunity of using our information kiosks (previously used at the town facilities during COVID for sign in procedures and now in storage) to retrofit and host our cemetery data management program, Circle Square. These kiosks could be displayed at the museum, library and Community Centre. Circle Square is a very user friendly program allowing customers ease of access to find their loved ones without the assistance of staff. This would Page 79 of 139 RCP 23-10 Page 3 of 4 alleviate the traffic at the Cemetery Office, allowing staff to focus on grieving families. Another option staff are researching is to add a “genealogy request form” to the Town website and mobile app for residents to fill out and submit to the Cemetery Registrar for investigating at a later date. CONSULTATION In consultation with Park and Cemetery staff, Supervisor or Parks and Cemeteries, Manager of Parks and Facilities, Director of Recreation, Parks, and Culture, Ostrander’s Funeral Home, Verhoeve’s Funeral Home. FINANCIAL IMPACT/FUNDING SOURCE With the introduction of the genealogy research fee already approved in the 2023 Rates & Fees By-law, the Parks and Cemetery Operating Budget will see additional income commencing in 2023. No expense is anticipated for the above noted changes. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. Strategic Direction – Continue to develop digital service delivery while maintaining counter and telephone channels. Page 80 of 139 RCP 23-10 Page 4 of 4 Priority Project – N/A ATTACHMENTS Appendix A – By-Law 2023-058 Redlined pages 4-5 Page 81 of 139 By-Law 2021-058 Page 4 of 33 1.33. REGULAR INTERMENT means the interment of human remains which have not been cremated. 1.34. REGULATIONS means the regulations made pursuant to the Funeral, Burial and Cremation Services Act, 2002. 1.35. TRANSFEREE means a person wherein the interment rights with respect to a lot(s) or niche(s), have been either transferred or resold to such person. 1.36. TREASURER means the Treasurer of The Corporation of the Town of Tillsonburg. 1.37. URN means any container used to hold cremated human remains. 1.38. VAULT means a burial chamber (underground). 2.GENERAL INFORMATION 2.1. The Cemetery Operator reserves full and complete control and management of the land, buildings, plantings, roads, utilities, books and records of the cemetery, and complete authority to administer this By-Law regarding all cemetery operations. 2.2. Hours of Operation: (a)Municipal Office hours are Monday to Friday, 8:30 a.m. to 4:30 p.m. (b)Cemetery Office hours are 9 am to 1 pm9:00 a.m. to 3:00 p.m. Monday to Friday, by appointment only. (c)Normal interment or inurnment hours are Monday to Friday, 9:00 a.m. to 3:00 p.m. (d)Visiting hours are daily from dawn to dusk. Interments/Inurnments Outside of Normal Hours of Operation: (a)Interments/inurnments may be requested to take place after 4 pm., Monday to Friday, however additional charges will apply. These charges are identified in the Cemetery Price List. (b)Interments/inurnments may be requested to take place on a Saturday between 9 am and 4 pm, however additional charges will apply. These charges are identified in the Cemetery Price List. Page 82 of 139 By-Law 2021-058 Page 5 of 33 (b)(c) Genealogy requests will be by appointment only between hours of 2:00 p.m. to 3:00 p.m. Monday to Friday. There is a fee for genealogy search, per Town of Tillsonburg Rates and Fees. 2.3. General Conduct: The Cemetery Operator reserves the full control over the cemetery operations and management of land within the cemetery grounds. (See Section 16 for “Rules for Visitors”). 2.4. The Cemetery Operator is committed to protecting the privacy of its Interment Rights Holders. We collect, use and disclose personal information as required by governing federal and provincial legislation. We do not rent, sell, or trade personal information lists. Individuals may request their personal information in writing at any time to ensure that it is correct and current or to edit it. 2.5. The Cemetery Operator reserves the right, at its cost, to correct any error that may be made by it in making interments/inurnments, in the description of the lot/niche, or the transfer or conveyance of any interment rights. The Cemetery Operator may, at its sole discretion, either, cancel such grant and substitute other interment rights, or lot of equal value and similar location, as far as is reasonably possible; or refund all money paid on account for such purchase. Notice will be given personally to the Interment Rights Holder. If necessary, it may be mailed to the Interment Rights Holder or their legal representative, at their last appearing address in the record books of the cemetery. In the event any such error may involve the disinterment of remains, the Cemetery Operator shall first obtain the approval of any regulatory authority and the Interment Rights Holder. 2.6. By-Law: The Cemetery Operator shall be governed by this By-Law and all procedures will comply with the Funeral, Burial and Cremation Services Act, 2002, which may be amended periodically. To the extent that any particular provision of this By-Law is in conflict with the provisions of the Funeral, Burial and Cremation Services Act, 2002, the provisions of the Funeral, Burial and Cremation Services Act, 2002 shall govern and this By-Law shall be deemed to have been amended to conform thereto in all respects. Page 83 of 139 Page 1 of 4 Subject: Pickleball - Request to Waive Rental Fee Report Number: RCP 23-14 Department: Recreation, Culture and Parks Department Submitted by: Andrea Greenway, Recreation Programs & Services Manager Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT Council receives Staff Report RCP 23-14 Pickleball Request to waive rental fee as information; and THAT Council approves the request from the Stonebridge Community Services to waive the facility rental fee associated with the Lion’s Auditorium to deliver indoor pickleball for a 6 week period from March 16th to April 27th on Thursday from 1:00pm to 3:00pm and Tuesday from 9:30am to 11:30am. BACKGROUND In the fall of 2022 there was a delegation to Council and to the Recreation and Sports Advisory Committee with a request for outdoor pickleball courts in Tillsonburg. Council and committee members were supportive of increasing recreation opportunities for Tillsonburg residents and the request was referred to capital budget deliberations. Following the request for outdoor facilities, on December 2, 2022, Town of Tillsonburg recreation staff met with a group of pickleball players from Tillsonburg and a representative from Stonebridge Community Services, Abby Malott, Support Services Manager. Staff learned that there is already an active pickleball group that plays on a regular basis. Members of the group travel to neighbouring communities for use of indoor space to play pickleball. The group requested that an indoor space be made available in Tillsonburg for participants to play during the off season when outdoor courts are closed so that residents can play their sport in their own community. Page 84 of 139 RCP 23-14 Page 2 of 4 DISCUSSION Following the December 2, 2022 meeting, it was agreed that Stonebridge Community Services would rent the Auditorium for a 7-week trial beginning in January to host a pickleball program in Tillsonburg. Stonebridge Community Services rented the auditorium at the Community Centre to run the program and the provide d the equipment for the program. They were able to pay for the rental through a onetime funding award from the Seniors Community Grant. The pickleball program has been very well attended in Tillsonburg. The program filled within the first hour of registration. Currently 10 pre-registered spots and 8 drop in spots are available and the program runs from 1:00pm to 3:00pm on Thursdays. Often the drop in spots are filled immediately on the day of the program and at times participants have been turned away. Pickleball in Tillsonburg has been very successful and there is a desire for the program to continue and for more times to be offered. In discussions with Stonebridge Community Services, they are willing to continue to offer the program as they have the infrastructure with volunteers and equipment and have a robust program already established. They have requested that Tillsonburg support the program by waiving the rental fee for the auditorium . The onetime funding they secured for the current session runs out on March 31 and Stonebridge Community Services does not have the financial resources to sustain the program if they have to pay for the space. They would continue to oversee the program, register participants, have volunteers during the program and provide all equipment. The request for free space would allow for 6 additional weeks of indoor pickleball at the Tillsonburg Community Centre. The program would run until April 27 at which time players typically move outside and are less willing to pay for a program when they can play outdoors for free. An additional day would also be added because the program is so popular and there is a need to offer more time. The program would continue to run on Thursday afternoons from 1:00pm to 3:00pm and an additional program day would be added on Tuesday mornings from 9:30am to 11:30am. Staff reached out to neighbouring municipalities to obtain information on how pickleball is run in other communities (information included in attachment). The majority of municipalities surveyed run a drop-in program – many recommend pre-registration for the drop-in program as participants cannot be guaranteed a spot otherwise. The programs typically run only during the months that outdoor pickleball courts are not available. The typical model is very similar to how Stonebridge Community Centre operates their pickleball program, however not all communities have a group of volunteers to set up and run the program so there is a cost to municipalities for staffing. Page 85 of 139 RCP 23-14 Page 3 of 4 In reviewing all options, staff recommend waiving the auditorium rental fee for Stonebridge Community Services to offer a pickleball program in Tillsonburg for the 2023 Spring season. The program is already established and running well and this option allows for the program to continue while also giving recreation staff time to plan for future in-house programming for pickleball. Staff will be purchasing portable nets, paddles and pickleballs to be ready to deliver an indoor program starting in the Fall of 2023. RCP will coordinate the promotion, registration and delivery of the program in house mo ving forward after the summer. This proposed 6 week partnership is only temporary to allow residents to have access to indoor pickleball for 6 weeks until the weather is conducive for play on outside courts. CONSULTATION Town of Tillsonburg Director of Recreation, Culture & Parks Stonebridge Community Services, Support Services Manager 7 Neighbouring municipalities (City of London, Municipality of Strathroy-Caradoc, Zorra Township, City of St. Thomas, Town of Aylmer, Norfolk County, City of Woodstock) FINANCIAL IMPACT/FUNDING SOURCE The registration fee for participation in the 6 week program is $40 or $6/week for drop in charged by Stonebridge Community Services. The revenue generated goes towards the cost of the equipment, volunteer training and administration costs. The cost to rent the Auditorium is $64.80 plus HST per hour. The total cost of the request would be $1,757.38 to support the pickleball program in Tillsonburg. Per Pricing Policy 9-007, approved by By-law 4013, a 40% reduction to bookings could be approved by the RCP Director when profit sharing becomes an opportunity, but as Stonebridge Community Services is looking to break even through a waiver of the entire facility rental fees and there is no profit sharing, this is being brought to Council for approval. RCP will track and account for the expense of the rental contribution in a newly created Council expense GL# 10-100-7010-000-5440 – Donation Exp. as part of the operating budget. Staff will report to Council an overview of all donations throughout the year as part of the financial in-year reviews. Page 86 of 139 RCP 23-14 Page 4 of 4 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg; Maintain and enhance programs and facilities to support an active, engaged senior population; Expand community partnerships in the delivery of programs and amenities. Priority Project – Not Applicable. ATTACHMENTS Pickleball Comparators, Feb. 2023 Page 87 of 139 Municipality/Organization Type of facility Staff resources Program type Equipment Cost City of Woodstock hall that was renovated into a double gymnasium have provided staff for instruction in the past, currently drop in with no staff drop in and book a court options, book 3 days in advnace Nets, paddles and balls provided by the City $2.75 - $4 per person for drop in Norfolk County Recreation Centre/school gyms 2 staff present during pickleball programs pre-register and drop in Nets, paddles and balls provided by the County $5 per person Town of Aylmer hall with tile floor (not ideal) and rink floor when ice is removed little to no staff involvement drop in Nets, paddles and balls provided by the Town $4 per person City of St. Thomas Community centre minimal staff involvement other than setting up nets drop in Nets, paddles and balls provided by the City $3 per person Stonebridge Community Services rent space in multiple community centres Volunteers run the program each time has 10 pre- registered and 8 drop in spots Nets and balls provided by Stonebridge, have some paddles on hand for new players to try the game $3 per person per hour Zorra Township Hall with sport flooring and painted lines No staff run the program Drop in Nets, paddles and balls provided by the Townhip $3 per person Strathroy-Caradoc gym 1 staff for daytime programs, 1 volunteer for evening programs registered and drop in options Nets and balls provided by municipality, have some paddles on hand for new players to try the game $1 - $5 City of London Community Centre gyms 1 instructor to facilitate and help with set up registered and drop in options Nets, paddles and balls provided by the City $4.75 Page 88 of 139 Page 1 of 3 Subject: RCP Horticultural Society 2023-2025 Memorandum of Understanding Report Number: RCP 23-15 Department: Recreation, Culture & Parks Department Submitted by: Julie Columbus, Director of Recreation, Culture and Parks Meeting Type: Council Meeting Meeting Date: Monday, March 13, 2023 RECOMMENDATION THAT Report RCP 23-15 Horticultural Society 2023 – 2024 Memorandum of Understanding be received as information; and THAT Council approve the proposed Memorandum of Understanding (MOU) attached to this report; and THAT the Town calculated Consumer Price Index (CPI) be used for the grant contribution in 2024 and 2025; and THAT the Mayor and Director of Corporate Services/Cle rk be authorized to sign the Agreement on behalf of the Corporation. BACKGROUND The Tillsonburg Horticultural Society is a group of volunteers, consisting of both new and experienced gardeners, who are dedicated to working to improve the gardens and esthetics throughout the town. They design, plant and maintain many Tillsonburg gardens including those at Annandale House, Bert Newman Park, the Royal Canadian Legion, the Senior Centre, the Station Arts Centre and the Broadway Street Planters. Annually, Council makes a financial contribution to support the operations of this volunteer group. At the January 16th Council Budget meeting the following resolution was approved: Resolution # 2023-024 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT Council has received applications for grant funding from various Page 89 of 139 RCP 23-15 Page 2 of 3 community groups during the 2023 budget sessions; AND THAT the following groups are awarded the following dollar amounts: 1. Big Brother Big Sisters of Oxford County $2,000; 2. Junior Achievement SW Ontario $1,000; 3. Lake Lisgar Revitalization Committee $7,000; 4. Royal Canadian Legion Branch 153 $3,500; 5. Tillsonburg and District Multi-Service Centre $7,000; 6. Tillsonburg Free Family Fishing Derby $1,000; 7. Tillsonburg Horticultural Society $4,000; 8. Tillsonburg Tri-County Agricultural Society (Fair) $6,800; 9. Tillsonburg Turtlefest $7,500; 10. Youth Unlimited (Upper Deck Youth Centre) $1,000; 11. Tillsonburg and Area Optimist Club - Santa Claus Parade $2,500; 12. Family Day Organizing Committee $2,500; 13. Town of Tillsonburg Cultural Advisory Committee $6,000. DISCUSSION Staff are recommending the MOU be adjusted to a three year agreement and that the Town calculated CPI be applied for the MOU moving forward in 2024 and in 2025. The attached MOU has been updated to reflect this recommendation. This is similar to our MOU’s with other organizations in town. A three year MOU is more efficient for budgeting process as well as operations. CONSULTATION This report has been prepared in consultation with the Horticultural Society, Manager of Parks and Facilities, Director of Finance and the Director Recreation, Culture & Parks Department. FINANCIAL IMPACT/FUNDING SOURCE The confirmed funding for 2023 is $4,000.00 and included in the 2023 Operating Budget. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Page 90 of 139 RCP 23-15 Page 3 of 3 Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – Expand community partnerships in the delivery of programs and amenities. Priority Project – N/A ATTACHMENT Proposed 2023-2025 Horticultural Society Memorandum of Understanding. Page 91 of 139 Page 1 of 3 2023-2025 MEMORANDUM OF UNDERSTANDING BETWEEN TILLSONBURG HORTICULTURAL SOCIETY AND THE CORPORATION OF THE TOWN OF TILLSONBURG 1.0 STATEMENT OF INTENT: The Town of Tillsonburg (Town); representing the community at large, and the Tillsonburg Horticultural Society (THS) enter into this Memorandum of Understanding to establish a working partnership/relationship to further enhance our collective goals. 2.0 GUIDING PRINCIPLES: The following guiding principles will direct the deliberations of the Town and THS in achieving that goal. THS: 2.1 To encourage interest and improvement in horticulture by holding meetings while respecting the theory and practice of horticulture. 2.2 To beautify the Town of Tillsonburg, Ontario by encouraging the planting and maintaining of flowers, shrubs and trees on public and private grounds. 2.3 To educate members and the community in horticulture and promote the protection of the environment. TOWN: 2.4 Provide financial support and operational resource assistance as requested and/or needed and as approved by Council annually. 2.5 Encourage and support the THS and volunteers in their endeavours. MUTUAL (BOTH THS & TOWN): 2.6 Initiate beautification projects that will enhance the profile of the Tillsonburg community 2.7 Promote and raise the profile of the community as the place to live and visit. 2.8 Develop plans for continuous improvement of all beautifications. 2.9 Coordinate annual plans between the parties, where feasible and practical. Page 92 of 139 Page 2 of 3 2.10 Develop communication protocols and procedures to enhance the beautification of the Town. 2.11 THS and Town to review and agree upon annual projects in October of each year and prior to the Town’s annual budget approval by Town Council. 2 MANDATES: THS: The Tillsonburg Horticultural Society will provide financial and volunteer support in the beautification of the Town of Tillsonburg, encouraging the planting, nurturing and maintenance of flowers, shrubs and trees in mutually agreed upon public spaces. TOWN: The Town of Tillsonburg is obligated to maintain, develop and create a strong, healthy and vibrant community consistent with the corporate strategic plan and best practices as demonstrated by similar towns & cities in Canada. 3 CONDITIONS PRECEDENT: The parties agree to the following conditions: 3.4 Annual projects of a minor nature as determined will be the responsibility of the THS to fund. 3.5 Any additional charges or costs other than those contained in this agreement must be agreed to by the parties prior to procurement and/or issuance of approval. 3.6 The THS shall provide appropriate insurance coverage also naming the Town as additionally insured. (copy provided to the Town) 3.7 The Town will pay the THS the sum of $4,000 in 2023. In 2024 and 2025, the annual amount will increase annually in accordance with the Town calculated Consumer Price Index. Payment will be made subsequent to the approval of the Town’s annual operating budget. 4 AMENDMENTS: Amendments to the agreement will require the mutual consent of the parties but will otherwise be considered at an annual meeting to take place in September of each year. The THS and the Town must approve all proposed amendments which shall form part of the MOU, as amended from time to time. 5 TERMS OF THE AGREEMENT: 5.4 The agreement will be reviewed every three years and will be in effect from the commencement date of January 1st, 2023 to December 31st of 2025. Page 93 of 139 Page 3 of 3 THE TILLSONBURG HORTICULTURAL SOCIETY __________________________ __________________ By: Date: THE CORPORATION OF THE TOWN OF TILLSONBURG _______________________________ __________________ By: Deb Gilvesy, Mayor Date: _______________________________ __________________ By: Tanya Daniels, Director of Corporate Services Date: Page 94 of 139 1 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee Meeting MINUTES Wednesday, February 22, 2023 4:15 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Cedric Tomico Councillor Chris Parker Cole Warwick, Housing Programs Coordinator, Oxford County Rebecca Smith, Manager of Housing Development, Oxford County Dane Willson Deb Gilvesy, Mayor Suzanne Renken Regrets: Gary Green Staff: Cephas Panschow, Development Commissioner Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Regrets: Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:16 p.m. 2. Adoption of Agenda Resolution # 1 Moved By: Suzanne Renken Seconded By: Dane Willson Page 95 of 139 2 THAT the Agenda as prepared for the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, February 22, 2023, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Cedric Tomico Seconded By: Mayor Gilvesy THAT the minutes of the Affordable and Attainable Housing Advisory Committee of January 25, 2023, be approved. Carried 5. Presentations 5.1 Transitional Housing Presented by: Kelly Gilson, Executive Director, United Way Oxford Kelly Gilson attended before the Committee to provide a presentation on the recent purchase of a home. Ms. Gilson provided general comment regarding the project and included the following noted items: • Home is within walking distance of downtown; • Home will have 7 bedrooms; • Applications are now being accepted with hopes of April 1 full complement; • Support from the community has been extremely positive. Councillor Parker asked Ms. Gilson for a list of needs for the housing site and that the list be shared with the Committee to garnish community support. Suzanne Renken commented regarding the Chamber of Commerce distribution list and sought confirmation be sent once the public emails can occur after property closing. Page 96 of 139 3 Mayor Gilvesy commented that Councillor Rosehart has covered the family room needs when circulating. 6. Information Items 6.1 40 Tiny Homes Article General discussion on the article occurred by the members surrounding the deployment of Tiny Homes within the Town. 6.2 Temporary Cold-Weather Shelter Operation Sharing – Woodstock Cold Weather Shelter general discussion surrounding the pilot program being launched. 7. General Business & Reports 7.1 31 Earle Street Update Cephas Panschow provided an overview of the 31 Earle Street property and update on the status. C. Panschow provided an overview of a draft concept for the property with conceptual development statistics. General discussion regarding the draft concept occurred indicating a desire to increase the number of units and maximizing funds for development. Further discussion on affordable and attainable housing occurred. K. Pratt and C. Panschow will bring matters back to the Committee as they develop. 7.2 Proposed Homeless Resolution A general discussion on the Association of Municipalities of Ontario draft motion titled “A Call to the Provincial government to End Homelessness in Ontario”. The Committee did not wish to support this resolution at this time but discussed further development of a motion at a future date. 7.3 Community Strategic Plan Update K. Pratt provided an overview of the Community Strategic Plan and solicited suggestions from the Committee. No comments were provided by the Committee. 8. Next Meeting Wednesday, March 29, 2023 at 4:15 p.m. 9. Adjournment Resolution # 3 Page 97 of 139 4 Moved By: Dane Willson Seconded By: Cedric Tomico THAT the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, February 22, 2023 be adjourned at 5:21 p.m. Carried Page 98 of 139 1 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting MINUTES Tuesday, February 14, 2023 7:30 AM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Suzanne Renken Dane Willson Cedric Tomico Deb Gilvesy, Mayor Lisa Gilvesy Andrew Burns Randy Thornton Gurvir Hans Randi-Lee Bain Steve Spanjers Jesse Goossens Kirby Heckford Regrets: Councillor Bob Parsons Staff: Kyle Pratt, Chief Administrative Officer Cephas Panschow, Development Commissioner Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order The meeting was called to order at 7:34 a.m. 2. Adoption of Agenda Page 99 of 139 2 Resolution # 1 Moved By: Lisa Gilvesy Seconded By: Jesse Goossens THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of Tuesday, February 14, 2023, be adopted. Carried 3. Orientation Laura Pickersgill provided a brief orientation to the Committee. Opportunity was provided for members to ask questions. 4. Election of Chair and Vice-Chair Resolution # 2 Moved By: Cedric Tomico Seconded By: Dane Willson THAT Jesse Goossens be elected as the Chair and Andrew Burns be elected as the Vice-Chair for the duration of the term of the Economic Development Advisory Committee. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Minutes of Previous Meeting Resolution # 3 Moved By: Dane Willson Seconded By: Cedric Tomico THAT the minutes of the Economic Development Advisory Committee of January 17, 2023, be approved. Carried 7. General Business and Reports Page 100 of 139 3 7.1 Monthly Activity Update Cephas Panschow provided an overview of the Monthly Activity Update. It was suggested that a consultant review the hydro capacity and utility placement prior to the release of the RFP for Phase 2 of VanNorman Innovation Park. 7.2 2023 Economic Development Business Plan Cephas Panschow provided an overview of the 2023 Economic Development Business Plan. There will be a priority setting meeting in March or April. There will be a Community Strategic Plan report coming to the next Council meeting. Staff looking into lands for Project Big Swing. Resolution # 4 Moved By: Kirby Heckford Seconded By: Randy Thornton THAT the Economic Development Advisory Committee supports Council's decision to have the Boundary Adjustment Committee be a subcommittee of the Economic Development Advisory Committee. Carried 7.3 Strathallen Lease (verbal update) There was a discussion regarding the Strathallen lease. Documentation related to this item will be collected and sent out two weeks prior to the next scheduled meeting date. 8. Planning Items Circulation 9. Community Strategic Plan 9.1 Town Hall Update The environmental site assessment is to be complete by the end of this month. Staff will be reviewing this item at the Council Priority Setting meeting. 9.2 Affordable and Attainable Housing Committee Council approved the re-designation and re-zoning application for the 31 Earle Street property. There will be an eight-week temporary homeless Page 101 of 139 4 shelter at Avondale United Church managed by Operation Sharing and food will be provided by the Mill restaurant. 9.3 Boundary Adjustment Committee There were no further updates on this item. 9.4 Health Care Committee It was noted that the Community Health Care Committee met on February 7th and drafted updated Terms of Reference. It was noted that three new physicians were recruited in 2022 and one new recruitment in 2023 so far. The TDMH CEO to be invited to a future meeting. 10. Community Organization Updates 10.1 Downtown Business Improvement Association 10.1.1 Report from BIA Chair Cedric Tomico provided a brief summary of highlights from the report. There will be a discussion on shortage in patio spaces at the next meeting. 10.2 Tillsonburg District Chamber of Commerce The Chamber welcomed five new directors to its' membership including: new President, Keith Agnew. The WSIB Policy has complete. The Chamber is looking to get a co-sponsor on issues identified with the Ontario Residential Tenancies Act. The Business After Five events are booked for the whole year. Nominations for the Awards of Excellence will be circulated soon. The Chamber is organizing a Mayor's Breakfast. It was suggested that the Chamber use their network to advocate for simplifying the new Underused Housing Tax (UHT) requirement on income tax filing. 10.3 Woodstock, Ingersoll, Tillsonburg and Area Association of Realtors 10.3.1 Monthly Statistics Dane provided a brief summary of the statistics. 11. Round Table Members were reminded of the handy new Town of Tillsonburg app available. Page 102 of 139 5 The Community Centre will be closing on March 25th for renovations. Renovations will begin as soon as possible at the Lake Lisgar Waterpark Building. 12. Next Meeting The next meeting will be held on March 21, 2023. 13. Adjournment Resolution # 5 Moved By: Dane Willson Seconded By: Cedric Tomico THAT the Economic Development Advisory Committee meeting of Tuesday, February 14, 2023 be adjourned at 10:04 a.m. Carried Page 103 of 139 LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Meeting Minutes of February 1, 2023 Approved March 3, 2023 FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Stewart Patterson, John Scholten, Rainey Weisler, Chris Van Paassen, Peter Ypma - 1 - Members in attendance: John Scholten, Chair Township of Norwich Michael Columbus, Vice-Chair Norfolk County Shelley Ann Bentley Haldimand County Dave Beres Town of Tillsonburg Doug Brunton Norfolk County Robert Chambers County of Brant Tom Masschaele Norfolk County Stewart Patterson Haldimand County Chris Van Paassen Norfolk County Rainey Weisler Municipality of Bayham/Township of Malahide Peter Ypma Township of South-West Oxford Regrets: none Staff in attendance: Judy Maxwell, General Manager Aaron LeDuc, Manager of Corporate Services Leigh-Anne Mauthe, Interim Manager of Watershed Services Zachary Cox, Marketing Coordinator Dana McLachlan, Executive Assistant 1. Welcome and Call to Order The Chair called the meeting to order at 6:30 p.m., Wednesday, February 1, 2023. 2. Additional Agenda Items There were no additional agenda items. 3. Declaration of Conflicts of Interest None were declared. 4. Minutes of the Previous Meeting a) Board of Directors Meeting Minutes of January 11, 2023 There were no questions or comments. Page 104 of 139 FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Stewart Patterson, John Scholten, Rainey Weisler, Chris Van Paassen, Peter Ypma - 2 - A-13/23 Moved by P. Ypma Seconded by D. Brunton THAT the minutes of the LPRCA Board of Directors Meeting held January 11, 2023 be approved as circulated. Carried 5. Business Arising No business arising from the previous minutes. 6. Review of Committee Minutes a) Lee Brown Marsh Management Committee (LBMMC) Meeting, August 16, 2022 The August 16, 2022 LBMMC meeting ended at 5:20 p.m. The 2022 feeding permits were not issued by Canadian Wildlife Service due to the Avian Flu outbreak. The Avian Flu was not detected at the marsh, and to staff’s knowledge, there was no report of Avian Flu in the local area. A-14/23 Moved by T. Masschaele Seconded by M. Columbus THAT the minutes of the Lee Brown Marsh Management Committee meeting of August 16, 2022 be approved as amended. Carried 7. Correspondence There was no correspondence presented for review. 8. Development Applications a) Section 28 Regulations Approved Permits Through the General Manager’s delegating authority, 17 applications were approved in the past month. LPRCA-1/23, LPRCA-2/23, LPRCA-3/23, LPRCA-4/23, LPRCA-5/23, LPRCA-6/23, LPRCA-7/23, LPRCA-8/23, LPRCA-9/23, LPRCA-10/23, LPRCA-14/23, LPRCA- 15/23, LPRCA-16/23, LPRCA-17/23, LPRCA-19/23, LPRCA-20/23, and LPRCA-21/23. Page 105 of 139 FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Stewart Patterson, John Scholten, Rainey Weisler, Chris Van Paassen, Peter Ypma - 3 - All of the staff-approved applications met the requirements as set out in Section 28 of the Conservation Authorities Act. Shelley Ann Bentley referred to application 4/23 for a new build that did not include a septic system plan and inquired about the LPRCA planning process if a septic system needs to be installed at a later date. L. Mauthe explained that an application/permit submitted for a new build that does not include septic plans would require a second application/permit if a septic system was to be installed. A-15-23 Moved by R. Weisler Seconded by D. Brunton THAT the LPRCA Board of Directors receives the Section 28 Regulations Approved Permits report dated February 1, 2023 as information. Carried b) 2022 Permit Application Turnaround Times The Interim Manager of Watershed Services reviewed the Planning Department’s statistics for permit turnaround times from the past year. In 2022, LPRCA approved 278 permits with 96% of the applicants receiving their permits within 15 days, and 100% receiving their permits within 30 days. The average permit turnaround time for minor applications in 2022 was 4.2 days, down from 10.7 days in 2021. The average permit turnaround time for major applications in 2022 was 4.9 days, a significant improvement from 21.3 days in 2021. Staff will continue to evaluate all proposed Bills and regulation updates with respect to the updated Conservation Authorities Act and assess the impact to LPRCA. A-16-23 Moved by D. Beres Seconded by S. Bentley THAT the LPRCA Board of Directors receives the 2022 Permit Application Turnaround Times Report as information. Carried 9. New Business a) General Manager’s Report The General Manager provided an overview of operations this past month. Page 106 of 139 FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Stewart Patterson, John Scholten, Rainey Weisler, Chris Van Paassen, Peter Ypma - 4 - Staff were notified on January 4, 2023 that the Ontario Wetland Evaluation System was updated and came into effect January 1, 2023. Staff will provide a report to the board regarding the changes and impact to LPRCA. The Planning Department processed 17 applications as of January 23, 2023 compared to 10 for the same period in 2022. Camping reservations opened today and by 10 a.m. the reservations surpassed all opening day reservations of 2022. A-17/23 Moved by T. Masschaele Seconded by C. Van Paassen That the LPRCA Board of Directors receives the General Manager’s Report for January 2023 as information. Carried b) Years of Service Recognition Three staff members and one board member reached service milestones in 2022. They will be recognized at the 2023 Annual General Meeting on March 3, 2023. A-18/23 Moved by R. Weisler Seconded by P. Ypman That the Years of Service Recognition Report be received as information. Carried c) 2023 Community Outreach The Marketing Coordinator provided an overview of communications, marketing and events for 2023. Along with the annual brochures, social media content and marketing events, 2023 will feature “75 years in conservation” promotions and activities. Also, the Backus Historic Site will be staffed with heritage interpreters for the first time since the pandemic began, and staff are discussing with the Norfolk Militia the possibility of a return of the “War of 1812” event. Page 107 of 139 FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Stewart Patterson, John Scholten, Rainey Weisler, Chris Van Paassen, Peter Ypma - 5 - A-19/23 Moved by S. Bentley Seconded by D. Brunton THAT the LPRCA Board of Directors receives the 2023 Community Outreach report as information. Carried e) Timber Tender LP-349-23 Collver Wintermute Tract Tender packages were sent to various loggers, sawmill operators, and timber buyers with a closing date of January 27, 2023. Three bids were received by the deadline, and staff recommended the tender be awarded to the highest bidder. A-20/23 Moved by S. Patterson Seconded by P. Ypma THAT the LPRCA Board of Directors accepts the tender submitted by Leonard Pilkey for marked standing timber at the Collver-Wintermute Tract– LP-349-23 for a total tendered price of $86,360.00. Carried Adjournment The Chair adjourned the meeting at 7:20 p.m. _______________________________ ________________________________ John Scholten Judy Maxwell Chair General Manager/Secretary-Treasurer /dm Page 108 of 139 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023- A BY-LAW to authorize a Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding for Municipal Transit (SRA Phase 4). WHEREAS The Town of Tillsonburg deems it necessary and expedient to enter into an agreement for the purpose of receiving funds from the Safe Restart Agreement Phase 4 Funding For Municipal Transit (SRA Phase 4). BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That the Transfer Payment Agreement for Safe Restart Agreement Phase 4 Funding For Municipal Transit (SRA Phase 4) attached hereto as Schedule A forms part of this By-Law; 2. That the Mayor and Clerk be hereby authorized to execute the agreement attached hereto as Schedule A on behalf of the Corporation of the Town of Tillsonburg; 3. That this by-law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 13th day of MARCH, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 13th day of MARCH, 2023. ___________________________ MAYOR – Deb Gilvesy _____________________________ CLERK – Tanya Daniels Page 109 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA TRANSFER PAYMENT AGREEMENT FOR SAFE RESTART AGREEMENT PHASE 4 FUNDING FOR MUNICIPAL TRANSIT (SRA PHASE 4) THIS TRANSFER PAYMENT AGREEMENT for Safe Restart Agreement Phase 4 Funding for Municipal Transit (SRA PHASE 4) (the “Agreement”) is effective as of the Effective Date. B E T W E E N: His Majesty the King in right of Ontario as represented by the Minister of Transportation for the Province of Ontario (the “Province”) - and - The Corporation of the Town of Tillsonburg (the “Recipient”) BACKGROUND: On December 7, 2022, the Government of Ontario announced that it was partnering with the Government of Canada to provide up to $505 million in Safe Restart Agreement Phase 4 Funding for Municipal Transit (SRA Phase 4) to municipalities across Ontario. The funding for SRA Phase 4, which will be provided to the Recipient in accordance with the terms and conditions set out in the Agreement, is intended to provide the Recipient with assistance for the costs and losses relating to the Recipient’s transit systems the Recipient has incurred during the Eligibility Period as a result of the COVID-19 pandemic. SRA Phase 4 funding builds upon the approximately $2.15 billion that was delivered to municipalities through the Safe Restart Agreement (SRA) to support Ontario municipal transit systems with COVID-19 pandemic-related financial pressures. SRA funding has been delivered in three phases: • Phase 1: Over $700 million flowed to municipalities for COVID-19 related financial impacts between April and September 2020. • Phase 2: $590 million flowed to municipalities for COVID-19 related financial impacts between October 2020 and March 2021. • Phase 3: Up to $650 million for eligible expenditures between April and December 2021, plus an additional $127.6 million in Phase 3 top-ups and an additional $81.7 million in supplementary funding for January 2022 (for Phase 3 only, municipalities were able to request an extension of the eligibility period to December 31, 2022, on a case-by-case basis). Page 110 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 2 of 25 CONSIDERATION: In consideration of the mutual covenants and agreements contained in the Agreement and for other good and valuable consideration, the receipt and sufficiency of which are expressly acknowledged, the Province and the Recipient agree as follows: 1.0 ENTIRE AGREEMENT 1.1 Schedules to the Agreement. The following schedules form part of the Agreement: Schedule “A” - General Terms and Conditions Schedule “B” - Contact Information and Authorized Representatives Schedule “C” - Eligible Expenditures and Ineligible Expenditures Schedule “D” - Payment Procedures 1.2 Entire Agreement. The Agreement constitutes the entire agreement between the Parties (as defined in section A1.2 (Definitions)) with respect to the subject matter contained in the Agreement and supersedes all prior oral or written representations and agreements. 2.0 CONFLICT OR INCONSISTENCY 2.1 Conflict or Inconsistency. In the event of a conflict or inconsistency between any of the requirements of: (a) Schedule “A” (General Terms and Conditions) and any of the requirements of another schedule or a sub-schedule, Schedule “A” (General Terms and Conditions) will prevail to the extent of the inconsistency; (b) a schedule and any of the requirements of a sub-schedule, the schedule will prevail to the extent of the inconsistency; or (c) this Agreement and any of the requirements of the Guidelines, this Agreement will prevail. 3.0 COUNTERPARTS 3.1 Counterparts. The Agreement may be executed in any number of counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. 3.2 Electronic Execution and Delivery of Agreement. Page 111 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 3 of 25 (a) The Agreement may: (i) be executed and delivered by scanning the manually signed Agreement as a PDF and delivering it by email to the other Party; or (ii) subject to the Province’s prior written consent, be executed and delivered electronically to the other Party. (b) The respective electronic signature of the Parties is the legal equivalent of a manual signature. 4.0 AMENDING THE AGREEMENT 4.1 Amending the Agreement. The Agreement may only be amended by a written agreement. 4.2 Execution of Amending Agreement. An amending agreement for changes to the Agreement may be duly executed by the representatives of the Parties listed on the signature page below or in Schedule “B” (Contact Information and Authorized Representatives). 5.0 ACKNOWLEDGEMENT 5.1 Acknowledgement. The Recipient acknowledges that: (a) the Funds are to assist the Recipient with the Financial Impacts due to the COVID-19 pandemic on the Recipient’s transit system or the Costs to Support Priority Initiatives and not to provide goods or services to the Province; (b) the Province is not responsible for the Recipient’s transit system; and (c) the Province is bound by the Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. F.31 (Ontario) and that any information provided to the Province in connection with the Agreement may be subject to disclosure in accordance with that Act. 5.2 Acknowledgement from Province. The Province acknowledges that the Recipient is bound by the Municipal Freedom of Information and Protection of Privacy Act , R.S.O. 1990, c. M.56 (Ontario) and any information provided to the Recipient in connection with the Agreement may be subject to disclosure in accordance with that Act. - SIGNATURE PAGE FOLLOWS - Page 112 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 4 of 25 The Parties have executed the Agreement on the dates set out below. HIS MAJESTY THE KING IN RIGHT OF THE PROVINCE OF ONTARIO, represented by the Minister of Transportation for the Province of Ontario _________________ ____________________________________ Date Name: Caroline Mulroney Title: Minister THE CORPORATION OF THE TOWN OF TILLSONBURG _________________ ____________________________________ Date Name: Deb Gilvesy Title: Mayor I have authority to bind the Recipient. _________________ ____________________________________ Date Name: Tanya Daniels Title: Director of Corporate Services / Clerk I have authority to bind the Recipient. Page 113 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 5 of 25 SCHEDULE “A” GENERAL TERMS AND CONDITIONS A1.0 INTERPRETATION AND DEFINITIONS A1.1 Interpretation. For the purposes of interpretation: (a) words in the singular include the plural and vice-versa; (b) words in one gender include all genders; (c) the headings do not form part of the Agreement; they are for reference only and will not affect the interpretation of the Agreement; (d) any reference to dollars or currency will be in Canadian dollars and currency; and (e) all accounting terms not otherwise defined in the Agreement have their ordinary meanings. A1.2 Definitions. In the Agreement, the following terms will have the following meanings: “Agreement” means this agreement, entered into between the Province and the Recipient, all of the schedules listed in section 1.1 (Schedules to the Agreement), and any amending agreement entered into pursuant to section 4.1 (Amending the Agreement). “Authorities” means any government authority, agency, body or department, whether federal, provincial or municipal, having or claiming jurisdiction over the Recipient’s transit system or the Agreement. “Business Day” means any working day, Monday to Friday inclusive, excluding statutory and other holidays, namely: New Year’s Day; Family Day; Good Friday; Easter Monday; Victoria Day; Canada Day; Civic Holiday; Labour Day; Thanksgiving Day; Remembrance Day; Christmas Day; Boxing Day and any other day on which the Province has elected to be closed for business. “Communications Activities” means, but is not limited to, public or media events or ceremonies including key milestone events, news releases, reports, web and social media products or postings, blogs, news conferences, public notices, physical and digital signs, publications, success stories and vignettes, photos, videos, multi-media content, advertising campaigns, awareness campaigns, editorials, multi-media products, and all related communication materials in respect of the Agreement. Page 114 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 6 of 25 “Costs to Support Priority Initiatives” means the operating and capital costs incurred by the Recipient during the Eligibility Period in respect of the Recipient’s municipal transit system that support the priority transit initiatives identified in Schedule “C” subsection C1.1. For clarity, Costs to Support Priority Initiatives are Eligible Expenditures insofar as they are incurred in accordance with Schedule “C”. “Effective Date” means the date of signature by the last signing Party to the Agreement. “Eligible Expenditures” means the losses and costs that are eligible for funding by the Province in accordance with Schedule “C” of the Agreement). “Eligibility Period” means the period starting on February 1, 2022 and ending on December 31, 2022, inclusive. “Event of Default” has the meaning ascribed to it in section A12.1 (Events of Default). “Expiry Date” means December 31, 2023. “Financial Impacts” means the net revenue losses, net operating costs, and capital costs the Recipient has incurred during the Eligibility Period in respect of the Recipient’s municipal transit system as a result of the COVID-19 pandemic. For clarity, Financial Impacts are Eligible Expenditures insofar as they are incurred in accordance with Schedule “C”. “Funds” means the money the Province provides to the Recipient pursuant to the Agreement. “Guideline” or “Guidelines” means the “Ministry of Transportation Safe Restart Agreement Phase 4 Municipal Transit Funding Stream Guidelines and Requirements”, as may be amended from time to time, which were distributed to recipients on December 7, 2022 and made available through the Transfer Payment Ontario (TPON) system. “Indemnified Parties” means His Majesty the King in right of Ontario, and includes His ministers, agents, appointees, and employees. “Ineligible Expenditures” means the costs that are ineligible for funding by the Province in accordance with Schedule “C” of the Agreement. “Loss” means any cause of action, liability, loss, cost, damage, or expense (including legal, expert and consultant fees) that anyone incurs or sustains as a result of or in connection with the Recipient’s transit system or with any other part of the Agreement. Page 115 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 7 of 25 “Maximum Funds” means $1,601. “Notice” means any communication given or required to be given pursuant to the Agreement. “Notice Period” means the period of time within which the Recipient is required to remedy an Event of Default, pursuant to paragraph A12.3(b), and includes any such period or periods of time by which the Province extends that time in accordance with section A12.4 (Recipient not Remedying). “On-demand Transit” means an alternative form of providing transit, where vehicle routes and schedules are determined by passenger demand typically facilitated through a technology application, unlike fixed route transit where transit service has a predetermined route and schedule. “Operating Budget” means the Recipient’s 2020 operating budget which has been prepared and adopted by the Recipient as required by section 290(1) of the Municipal Act, 2001 or a suitable adopted budget from which a baseline can be established to measure COVID-related financial impacts. “Parties” means the Province and the Recipient. “Party” means either the Province or the Recipient. “Proceeding” means any action, claim, demand, lawsuit, or other proceeding that anyone makes, brings or prosecutes as a result of or in connection with the Recipient’s transit system or with any other part of the Agreement. “Records Review” means any assessment the Province conducts pursuant to section A7.4 (Records Review). “ Reports ” means the reports described in the Guidelines as well as any additional reports described in this Agreement. “Requirements of Law” means all applicable requirements, laws, statutes, codes, acts, ordinances, approvals, orders, decrees, injunctions, by-laws, rules, regulations, official plans, permits, licences, authorizations, directions, and agreements with all Authorities. “SRA Phase 1 Contribution” means the funding for the SRA Phase 1 the Province provided to the Recipient in September and October 2020 in accordance with the Safe Restart Agreement Public Transit Funding Stream – Phase 1 Guidelines and Requirements “SRA Phase 3 Contribution” means the funding for the SRA Phase 3 the Page 116 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 8 of 25 Province provided to the Recipient in March 2021 in accordance with the Province’s Safe Restart Agreement Public Transit Funding Stream – Phase 2 and Phase 3 Guidelines and Requirements. A2.0 REPRESENTATIONS, WARRANTIES AND COVENANTS A2.1 General. The Recipient represents, warrants and covenants that: (a) it has, and will continue to have, the experience and expertise necessary to operate its transit system; (b) it is in compliance with, and will continue to comply with, all Requirements of Law related to any aspect of the Recipient’s transit system; (c) if Funds are used for acquired goods or services, or both, these were acquired in compliance with the Recipient’s policies and procedures and, to the extent possible under the COVID-19 pandemic unprecedented times, through a process that promotes the best value for the money; (d) it is in compliance with, and will continue to comply with, all requirements under the Guidelines; (e) it is in compliance with the insurance requirements set out in section A10.1 (Recipient’s Insurance); (f) any information, including the Reports, the Recipient provided to the Province in support of its request for Funds including, without limitation, information relating to any eligibility requirements, the Recipient’s transit system, any Financial Impact, any Costs to Support Priority Initiatives and related timelines was true and complete at the time the Recipient provided the Reports; and (g) it will provide any necessary updates to the Province during the Term of the Agreement to ensure that all Reports will continue to be true and complete should any of the information become inaccurate. A2.2 Execution of Agreement. The Recipient represents and warrants that it has: (a) the full power and authority to enter into the Agreement; and (b) taken all necessary actions to authorize the execution of the Agreement, including passing a municipal by-law authorizing the Recipient to enter into the Agreement. A2.3 Governance. The Recipient represents, warrants, and covenants that it has, will maintain in writing, and will follow: Page 117 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 9 of 25 (a) procedures to enable the Recipient to manage the Funds prudently and effectively; (b) procedures to address any identified risks to the Recipient’s ability to claim Eligible Expenditures from the Eligibility Period, all in a timely manner; and (c) procedures to enable the Recipient to address such other matters as the Recipient considers necessary to carry out its obligations under the Agreement. A2.4 Supporting Proof. Upon request of the Province and within the timelines set out in the request, the Recipient will provide the Province with proof of the matters referred to in this Article A2.0 (Representations, Warranties and Covenants). A3.0 TERM OF THE AGREEMENT A3.1 Term. The term of the Agreement will commence on the Effective Date and will expire on the Expiry Date unless terminated earlier pursuant to Article A11.0 (Termination on Notice) or Article A12.0 (Event of Default, Corrective Action, and Termination for Default) of the Agreement or by the Province in accordance with the Guidelines. A4.0 FUNDS A4.1 Funds Provided. The Province will: (a) provide the Recipient up to the Maximum Funds for Eligible Expenditures; (b) provide the Funds to the Recipient in accordance with the payment procedures in Schedule “D” (Payment Procedures); and (c) deposit the Funds into an account designated by the Recipient provided that the account: (i) resides at a Canadian financial institution; and (ii) is in the name of the Recipient. A4.2 Limitation on Payment of Funds. Despite section A4.1 (Funds Provided): (a) in addition to any other limitations under the Agreement on the payment of Funds by the Province, the Province is not obligated to provide any Funds to the Recipient unless the Recipient fulfils the special conditions listed in section A27.1 (Special Conditions); and Page 118 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 10 of 25 (b) the Province may adjust the amount of Funds it provides to the Recipient based upon the Province’s assessment of one or more of the following: (i) the information the Recipient provides to the Province pursuant to this Agreement and the Guidelines; and (ii) the SRA Phase 3 Contribution funding provided to the Recipient exceeds the financial impacts the Recipient incurred, as a result of the COVID-19 pandemic, beginning from April 1, 2021 to December 31, 2021, inclusive. A4.3 Use of Funds. The Recipient will do all of the following: (a) spend the Funds only on Eligible Expenditures; and (b) not use the Funds to cover any Eligible Expenditure that has or will be funded or reimbursed by one or more of any third party, including any level of government, or ministry, agency, or organization of the Government of Ontario, other than the Province pursuant to the Agreement. A4.4 Deduction of SRA Phase 1 Contribution and SRA Phase 3 Contribution, Rebates, Credits and Refunds. Based upon the Reports the Recipient provides to the Province, the Province will provide Funds to the Recipient in an amount based on the actual losses or costs to the Recipient , less any actual losses or costs (including taxes) for which the Recipient has received, will receive, or is eligible to receive SRA Phase 1 Contribution, SRA Phase 3 Contribution, a rebate, credit or refund. A4.6 Interest. If the Recipient earns any interest on the Funds, the Province may: (a) deduct an amount equal to the interest from any further instalments of Funds; or (b) demand from the Recipient the payment of an amount equal to the interest. A5.0 RECIPIENT’S DISPOSAL OF ASSETS A5.1 Disposal. The Recipient will not, without the Province’s prior written consent and prior to the Expiry Date or earlier termination of the Agreement, sell, lease, or otherwise dispose of any asset purchased or created with the Funds. A6.0 CONFLICT OF INTEREST Page 119 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 11 of 25 A6.1 No Conflict of Interest. The Recipient represents and warrants that there is and there will continue to be no conflict of interest in respect of any Eligible Expenditures claimed under the Agreement and that the Recipient will use the Funds without an actual, potential, or perceived conflict of interest. A6.2 Conflict of Interest Includes. For the purposes of this Article A6.0 (Conflict of Interest), a conflict of interest includes any circumstances where: (a) the Recipient; or (b) any person who has the capacity to influence the Recipient’s decisions, has outside commitments, relationships, or financial interests that could, or could be seen to, interfere with the Recipient’s objective, unbiased, and impartial judgment relating to the Agreement, the use of the Funds, or both. A6.3 Disclosure to Province. The Recipient will: (a) disclose to the Province, without delay, any situation that a reasonable person would interpret as an actual, potential, or perceived conflict of interest; and (b) comply with any terms and conditions that the Province may prescribe as a result of the disclosure. A7.0 REPORTING, ACCOUNTING AND REVIEW A7.1 Province Includes. For the purposes of sections A7.4 (Records Review), A7.5 (Inspection and Removal) and A7.6 (Cooperation), “Province” includes any auditor or representative the Province may identify. A7.2 Preparation and Submission. The Recipient represents and warrants: (a) That it has submitted to the Province: (i) all Reports in accordance with the requirements as provided for in the Guidelines (b) That it has ensured that all Reports and other reports are: (i) accurate to the date of this Agreement; (ii) completed to the satisfaction of the Province; and (ii) signed by an authorized signing officer of the Recipient. Page 120 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 12 of 25 (c) That it will provide to the Province any other reports, in accordance with any timelines and content requirements, that the Province may require from the Recipient prior to the execution of the Agreement and throughout the Term of the Agreement. A7.3 Record Maintenance. The Recipient will keep and maintain for a period of seven years from their creation: (a) proper and accurate financial accounts and Records, kept in a manner consistent with generally accepted accounting principles in effect in Canada or with the public sector accounting standards approved or recommended by the Public Sector Accounting Board including, without limitation, its contracts, invoices, statements, receipts, and vouchers and any other evidence of payment relating to the Funds or otherwise to the Eligible Expenditures claimed under the Agreement; and (b) all non-financial records and documents relating to the Funds or otherwise to the Eligible Expenditures claimed under the Agreement. A7.4 Records Review. The Province may, at its own expense, upon twenty-four hours’ Notice to the Recipient and during normal business hours, enter upon the Recipient’s premises to conduct an audit or investigation of the Recipient regarding the Recipient’s compliance with the Agreement, including assessing any of the following: (a) the truth of any of the Recipient’s representations and warranties; and (b) the Recipient’s allocation and expenditure of the Funds. A7.5 Inspection and Removal. For the purposes of any Records Review, the Province may take one or more of the following actions: (a) inspect and copy any records and documents referred to in section A7.3 (Record Maintenance); and (b) remove any copies the Province makes pursuant to section A7.5(a). A7.6 Cooperation. To assist the Province in respect of its rights provided for in section A7.5 (Inspection and Removal), the Recipient will cooperate with the Province by: (a) ensuring that the Province has access to the records and documents including, without limitation, paid invoices and original receipts, wherever they are located; Page 121 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 13 of 25 (b) assisting the Province in copying records and documents; (c) providing to the Province, in the form the Province specifies, any information the Province identifies; and (d) carrying out any other activities the Province requests. A7.7 No Control of Records. No provision of the Agreement will be construed so as to give the Province any control whatsoever over the Recipient’s records. A7.8 Auditor General. The Province’s rights under Article A7.0 (Reporting, Accounting and Review) are in addition to any rights provided to the Auditor General pursuant to section 9.2 of the Auditor General Act (Ontario). A8.0 COMMUNICATIONS REQUIREMENTS A8.1 Acknowledge Support. Unless the Province directs the Recipient to do otherwise, the Recipient will in each of its Agreement-related publications whether written, oral or visual: (a) acknowledge the support of the Province for the Funds provided under the Agreement; (b) ensure that any acknowledgement is in a form and manner as the Province directs; and (c) indicate that the views expressed in the publication are the views of the Recipient and do not necessarily reflect those of the Province. A8.2 Request from the Province in Respect of Communications Activities. The Recipient will, upon Notice from the Province, provide the Province with any information the Province may request in respect of any Communications Activities. A9.0 INDEMNITY A9.1 Indemnification. The Recipient will indemnify and hold harmless the Indemnified Parties from and against any Loss and any Proceeding, unless solely caused by the negligence or wilful misconduct of the Indemnified Parties. A10.0 INSURANCE A10.1 Recipient’s Insurance. The Recipient is responsible for its own insurance and has been carrying, at its own costs and expense, and requiring the same from its Page 122 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 14 of 25 subcontractors, all the necessary and appropriate insurance that a prudent municipality in similar circumstances would maintain in order to protect itself and the Indemnified Parties and support the Recipient’s indemnification set out in section A9.1 (Indemnification). For greater certainty, the Recipient is not covered by the Province of Ontario's insurance program and no protection will be afforded to the Recipient by the Government of Ontario for any Loss or Proceeding that may arise out of the Agreement. A11.0 TERMINATION ON NOTICE A11.1 Termination on Notice. The Province may terminate the Agreement at any time without liability, penalty, or costs upon giving at least 30 days’ Notice to the Recipient. A11.2 Consequences of Termination on Notice by the Province. If the Province terminates the Agreement pursuant to section A11.1 (Termination on Notice), the Province may take one or more of the following actions: (a) cancel all further instalments of Funds; and (b) demand from the Recipient the repayment of any Funds provided to the Recipient in accordance with this Agreement. A12.0 EVENT OF DEFAULT, CORRECTIVE ACTION, AND TERMINATION FOR DEFAULT A12.1 Events of Default. It will constitute an Event of Default if, in the opinion of the Province, the Recipient breaches any representation, warranty, covenant, or other material term of the Agreement including, without limitation, failing to do any of the following in accordance with the terms and conditions of the Agreement: (a) use or spend any of the Funds or related interest for a purpose other than that contemplated under the Agreement without the prior written consent of the Province; (b) provide, in accordance with Article A7.0 (Reporting, Accounting and Review), Reports or such other reports as may have been requested pursuant to paragraph A7.2(b); or (c) Provide any necessary update to the Province with respect to the accuracy of the content or information contained and submitted to the Province in any Report provided in accordance with this Agreement or the Guidelines. Page 123 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 15 of 25 A12.2 Consequences of Events of Default and Corrective Action. If an Event of Default occurs, the Province may, at any time, take one or more of the following actions: (a) provide the Recipient with an opportunity to remedy the Event of Default; (b) demand from the Recipient the payment of any Funds remaining in the possession or under the control of the Recipient; (c) demand from the Recipient the payment of an amount equal to any Funds the Recipient used, but did not use in accordance with the Agreement; (d) demand from the Recipient the payment of an amount equal to any Funds the Province provided to the Recipient; (e) demand from the Recipient the payment of an amount equal to the costs the Province incurred or incurs to enforce its rights under the Agreement, including the costs of any Record Review and the costs it incurs to collect any amounts the Recipient owes to the Province; and (f) terminate the Agreement at any time, including immediately, without liability, penalty or costs to the Province upon giving Notice to the Recipient. A12.3 Opportunity to Remedy. If, in accordance with paragraph A12.2(a), the Province provides the Recipient with an opportunity to remedy the Event of Default, the Province will provide Notice to the Recipient of: (a) the particulars of the Event of Default; and (b) the Notice Period. A12.4 Recipient not Remedying. If the Province has provided the Recipient with an opportunity to remedy the Event of Default pursuant to paragraph A12.2(a), and: (a) the Recipient does not remedy the Event of Default within the Notice Period; (b) it becomes apparent to the Province that the Recipient cannot completely remedy the Event of Default within the Notice Period; or (c) the Recipient is not proceeding to remedy the Event of Default in a way that is satisfactory to the Province, the Province may extend the Notice Period, or initiate any one or more of the actions provided for in paragraph A12.2. Page 124 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 16 of 25 A12.5 When Termination Effective. Termination under this Article A12.0 (Event of Default, Corrective Action, and Termination for Default) will take effect as provided for in the Notice. A13.0 FUNDS UPON EXPIRY A13.1 Funds Upon Expiry. The Recipient will, upon expiry of the Agreement, pay to the Province any Funds remaining either in its possession, under its control, or both. A14.0 DEBT DUE AND PAYMENT A14.1 Payment of Overpayment. If at any time the Province provides Funds in excess of the amount to which the Recipient is entitled under the Agreement, the Province may: (a) demand that the Recipient pay an amount equal to the excess Funds to the Province. A14.2 Debt Due. If, pursuant to the Agreement: (a) the Province demands from the Recipient the payment of any Funds or an amount equal to any Funds; or (b) the Recipient owes any Funds, SRA Phase 1 Contribution and SRA Phase 3 Contribution, or an amount equal to any Funds, SRA Phase 1 Contribution, or SRA Phase 3 Contribution to the Province, whether or not the Province has demanded their payment, such amounts will be deemed to be a debt due and owing to the Province by the Recipient, and the Recipient will pay the amounts to the Province immediately, unless the Province directs otherwise. This paragraph shall be in addition to any rights provided for under paragraph A4.4 above and shall not be construed by either Party as a conflict to said paragraph. A14.3 Interest Rate. The Province may charge the Recipient interest on any money owing by the Recipient at the then current interest rate charged by the Province of Ontario on accounts receivable. A14.4 Payment of Money to Province. The Recipient will pay any money owing to the Province by cheque payable to the “Ontario Minister of Finance” and delivered to the Province as provided for in Schedule “B” (Contact Information and Authorized Representatives). A14.5 Fails to Pay. Without limiting the application of section 43 of the Financial Page 125 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 17 of 25 Administration Act (Ontario), if the Recipient fails to pay any amount owing under the Agreement, His Majesty the King in right of Ontario may deduct any unpaid amount from any money payable to the Recipient by His Majesty the King in right of Ontario. A15.0 NOTICE FOR MATTERS PURSUANT TO THE AGREEMENT. A15.1 Notice in Writing and Addressed. Any Notice that shall be required to be provided by one Party to the other Party pursuant to the Agreement will be: (a) in writing; (b) delivered by email, postage-prepaid mail, personal delivery or courier; and (c) addressed to the Province and the Recipient as set out in Schedule “B” (Contact Information and Authorized Representatives), or as either Party later designates to the other by Notice. A15.2 Notice Given. Notice will be deemed to have been given: (a) in the case of postage-prepaid mail, five Business Days after the Notice is mailed; and (b) in the case of email, personal delivery or courier on the date on which the Notice is delivered. A15.3 Postal Disruption. Despite paragraph A15.2(a), in the event of a postal disruption: (a) Notice by postage-prepaid mail will not be deemed to be given; and (b) the Party giving Notice will provide Notice by email, personal delivery or courier. A16.0 CONSENT BY PROVINCE AND COMPLIANCE BY RECIPIENT A16.1 Consent. When the Province provides its consent pursuant to the Agreement: (a) it will do so by Notice; (b) it may attach any terms and conditions to the consent; and (c) the Recipient may rely on the consent only if the Recipient complies with any terms and conditions the Province may have attached to the consent. Page 126 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 18 of 25 A17.0 SEVERABILITY OF PROVISIONS A17.1 Invalidity or Unenforceability of Any Provision. The invalidity or unenforceability of any provision of the Agreement will not affect the validity or enforceability of any other provision of the Agreement. A18.0 WAIVER A18.1 Waiver Request. Either Party may, by Notice, ask the other Party to waive an obligation under the Agreement or the Guidelines. A18.2 Waiver Applies. If in response to a request made pursuant to section A18.1 (Waiver Request) a Party consents to a waiver, the waiver will: (a) be valid only if the Party that consents to the waiver provides the consent by Notice; and (b) apply only to the specific obligation referred to in the waiver. A19.0 INDEPENDENT PARTIES A19.1 Parties Independent. The Recipient is not an agent, joint venturer, partner, or employee of the Province, and the Recipient will not represent itself in any way that might be taken by a reasonable person to suggest that it is, or take any actions that could establish or imply such a relationship. A20.0 ASSIGNMENT OF AGREEMENT OR FUNDS A20.1 No Assignment. The Recipient will not, without the prior written consent of the Province, assign any of its rights or obligations under the Agreement. A20.2 Agreement Binding. All rights and obligations contained in the Agreement will extend to and be binding on: (a) the Recipient’s successors, and permitted assigns; and (b) the successors to His Majesty the King in right of Ontario. A21.0 GOVERNING LAW A21.1 Governing Law. The Agreement and the rights, obligations and relations of the Parties will be governed by and construed in accordance with the laws of the Page 127 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 19 of 25 Province of Ontario and the applicable federal laws of Canada. Any actions or proceedings arising in connection with the Agreement will be conducted in the courts of Ontario, which will have exclusive jurisdiction over such proceedings. A22.0 FURTHER ASSURANCES A22.1 Agreement into Effect. The Recipient will: (a) provide such further assurances as the Province may request from time to time with respect to any matter to which the Agreement or the Guidelines pertains; and (b) do or cause to be done all acts or things necessary to implement and carry into effect the terms and conditions of the Agreement to their full extent. A23.0 JOINT AND SEVERAL LIABILITY A23.1 Joint and Several Liability. Where the Recipient is comprised of more than one entity, all such entities will be jointly and severally liable to the Province for the fulfillment of the obligations of the Recipient under the Agreement. A24.0 RIGHTS AND REMEDIES CUMULATIVE A24.1 Rights and Remedies Cumulative. The rights and remedies of the Province under the Agreement are cumulative and are in addition to, and not in substitution for, any of its rights and remedies provided by law or in equity. A25.0 FAILURE TO COMPLY WITH OTHER AGREEMENTS A25.1 Other Agreements. If the Recipient: (a) has failed to comply with any term, condition or obligation under any other agreement with His Majesty the King in right of Ontario or one of His agencies (a “Failure”); (b) has been provided with notice of such Failure in accordance with the requirements of such other agreement; (c) has, if applicable, failed to rectify such Failure in accordance with the requirements of such other agreement; and (d) such Failure is continuing, Page 128 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 20 of 25 the Province may suspend the payment of Funds for such period as the Province determines appropriate. A26.0 SURVIVAL A26.1 Survival. The following Articles, sections and paragraphs, and all applicable cross-referenced Articles, sections, paragraphs, schedules and sub-schedules, will continue in full force and effect for a period of seven years from the date of expiry or termination of the Agreement: Article 1.0 (Entire Agreement), paragraph 3.2(b), Articles 2.0 (Conflict or Inconsistency), 5.0 (Acknowledgment), and A1.0 (Interpretation and Definitions) and any other applicable definitions, paragraph A2.1(a), sections A4.4 (Deduction of SRA Phase 1 Contribution and SRA Phase 3 Contribution, Rebates, Credits and Refunds), A5.1 (Disposal), A7.1 (Province Includes), A7.2 (Preparation and Submission) to the extent that the Recipient has not provided the Reports or other reports as may have been requested to the satisfaction of the Province, A7.3 (Record Maintenance), A7.4 (Records Review), A7.5 (Inspection and Removal), A7.6 (Cooperation), A7.7 (No Control of Records), A7.8 (Auditor General), Articles A8.0 (Communications Requirements) and A9.0 (Indemnity), sections A11.2 (Consequences of Termination on Notice by the Province) and A12.1 (Events of Default), paragraphs A12.2,Articles A13.0 (Funds Upon Expiry), A14.0 (Debt Due and Payment), A15.0 (Notice for Matters Pursuant to the Agreement) and A17.0 (Severability of Provisions), section A20.2 (Agreement Binding), Articles A21.0 (Governing Law), A23.0 (Joint and Several Liability), and A24.0 (Rights and Remedies Cumulative), and this Article A26.0 (Survival). A27.0 SPECIAL CONDITIONS A27.1 Special Conditions. The provision of the Funds by the Province to the Recipient under the Agreement is conditional upon, (a) on or before the Effective Date , the Recipient providing the Province with: (i) a copy of the by-law(s) and, if applicable, any council resolution(s) authorizing the execution of the Agreement by the Recipient; (ii) the necessary information, including a void cheque or a blank letter, to facilitate an electronic transfer to an interest-bearing account in the name of the Recipient at a Canadian financial institution; and - END OF GENERAL TERMS AND CONDITIONS - Page 129 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 21 of 25 SCHEDULE “B” CONTACT INFORMATION AND AUTHORIZED REPRESENTATIVES Contact information for the purposes of Notice to the Province Address: Strategic Investments Office Ministry of Transportation 777 Bay, 30th Floor Toronto, ON M7A 2J8 Attention: Kevin Dowling, Manager, Strategic Investments Office Phone: (416) 859-7912 Email: kevin.dowling@ontario.ca Contact information for the purposes of Notice to the Recipient Address: 200 Broadway, Unit 204, Tillsonburg, Ontario N4G 5A7 Attention: Jonathon Graham Phone: 519-688-3009, x4400 Email: jgraham@tillsonburg.ca Contact information for the senior financial official in the Recipient organization (e.g., CFO, CAO) – to respond as required to requests from the Province in respect of the Agreement Address: 200 Broadway, Unit 204, Tillsonburg, Ontario N4G 5A7 Attention: Renato Pullia Phone: 519-688-3009, x4013 Email: treasurer@tillsonburg.ca Authorized representative of the Province for the purpose of section 4.2 (Execution of Amending Agreements) Position: Director Municipal Programs Branch, Ministry of Transportation Authorized representative of the Recipient for the purpose of section 4.2 (Execution of Amending Agreements) Position: Director of Corporate Services / Clerk Page 130 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 22 of 25 SCHEDULE “C” ELIGIBLE EXPENDITURES AND INELIGIBLE EXPENDITURES C1.0 ELIGIBLE EXPENDITURES C1.1 Scope of Eligible Expenditures. Eligible Expenditures include, at the Province’s sole discretion, the following losses and costs incurred during the Eligibility Period: Net Revenue Losses (a) The following revenue losses will be considered Eligible Expenditures, which shall be calculated by subtracting the difference between the Operating Budget and actual revenue for the Eligibility Period, minus the non-COVID 19 related revenue changes during the same period: (i) farebox revenue losses; (ii) advertising revenue losses; (iii) parking revenue losses; (iv) contract revenue losses; and (v) any other revenue loss the Recipient incurred as a result of the COVID-19 pandemic that, in the opinion of the Province, is considered eligible. Operating Costs (b) The following operating costs measured against the Operating Budget (i.e., (operating costs amount in the Operating Budget minus the actual operating costs amount during the Eligibility Period) minus the non-COVID-19 pandemic operating costs amount = the eligible operating costs amount) that, in the opinion of the Province, the Recipient properly and reasonably incurred and paid as a result of the COVID-19 pandemic will be considered Eligible Expenditures: (i) costs associated with vehicle cleaning; (ii) costs associated with changes in fuel consumption (e.g., increases due to running additional buses or savings in consumption relating to lower service levels than budgeted, or both); Page 131 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 23 of 25 (iii) costs associated with vehicle maintenance; (iv) costs associated with transit facilities; (v) costs resulting from existing contracts with expanded scope/new contracts; (vi) employee related costs (i.e., salaries, wages, benefits); (vii) costs for employee personal protection equipment (e.g., face masks, gloves, sanitizer); (viii) costs for signage and other means of communications related to the COVID-19 pandemic (e.g., social distance guidance); and (ix) any other operating cost the Recipient incurred as a result of the COVID-19 pandemic that, in the opinion of the Province, is considered eligible. Capital Costs (c) The following capital costs that, in the opinion of the Province, the Recipient properly and reasonably incurred and paid as a result of the COVID-19 pandemic, will be considered Eligible Expenditures: (i) costs associated with installing driver protection barriers and other protection measures for transit drivers; (ii) costs associated with providing passenger protection equipment and other passenger safety measures; and (iii) any other capital cost the Recipient incurred as a result of the COVID-19 pandemic that, in the opinion of the Province, is considered eligible. Priority Transit Initiatives (d) The following operating and capital costs incurred and paid that support priority transit initiatives: (i) Up to 50% of the total costs for initiatives that support a long-term vision for regional fare and service integration; (ii) Up to 50% of the total costs for On-Demand Transit studies and pilot initiatives; and Up to 50% of the total costs for expenses to support the transformation of transit structures/governance between neighbouring municipal governments, where the Province has been engaged in discussions. Page 132 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 24 of 25 C2.0 INELIGIBLE EXPENDITURES C2.1 Scope of Ineligible Expenditures. Unless a cost or a loss is considered an Eligible Expenditure pursuant to section C1.1 (Scope of Eligible Expenditures), such cost or loss will be considered an Ineligible Expenditure. Without limitation, the following costs and loss will be considered Ineligible Expenditures: (a) costs incurred outside of the Eligibility Period; (b) costs not paid prior to having been submitted to the Province for payment; (c) Recipient’s staff, including permanent and seasonal, salaries and travel costs unless otherwise indicated in paragraph (b)(vi) of section C1.1 (Scope of Eligible Expenditures); (d) legal, audit, or interest fees; (e) any operating or capital cost that, in the opinion of the Province, the Recipient could not have properly and reasonably incurred or paid, or both, during the Eligibility Period and as a result of the COVID-19 pandemic (i.e., excess purchases or stockpiling); (f) any loss that, in the opinion of the Province, the Recipient could not have properly and reasonably incurred during the Eligibility Period and as a result of the COVID-19 pandemic; (g) refundable Harmonized Sales Tax or other refundable expenses; and (h) any other cost which is not specifically listed as an Eligible Expenditure under section C1.1 (Scope of Eligible Expenditure) and which, in the opinion of the Province, is considered ineligible. Page 133 of 139 Town of Tillsonburg and Ontario SRA PHASE 4 TPA Page 25 of 25 SCHEDULE “D” PAYMENT PROCEDURES D1.0 PAYMENT PROCEDURES D1.1 Submission of Claim for Payment and Required Documentation. In order to receive payment, the Recipient will have submitted all Reports, including, without limitation, its claim for payment, together with the supporting documentation set out in the Guidelines in accordance with the timelines required therein, or at a later date if, the Province consents to a later date in it’s sole and absolute discretion. D1.2 Claim Payments. Subject to the terms and conditions set out in the Agreement and the Guidelines and if due and owing under the Agreement, the Province will use its reasonable efforts to make the payment to the Recipient for the claim submitted pursuant to section D1.1 (Submission of Claim for Payment and Required Documentation) within 90 business days from the date the claim is approved and accepted by the Province. D1.3 No Interest. The Province will under no circumstances be liable for interest for failure to make a payment within the time limit provided for in section D1.2 (Claim Payments). D1.4 No Obligation to Pay. For greater clarity and without limitation to any other right of the Province, the Province will have no obligation to pay a claim if it does not meet the terms and conditions of the Agreement including, without limitation, or if the claim is missing any of the required supporting documentation, Reports or such documentation and Reports are not in accordance with the Guidelines or the Agreement, or both. D1.5. Lump Sum Payment. In accordance with the foregoing, all payment of the Funds to be provided by the Province to the Recipient pursuant to the Agreement shall be made in a single lump sum payment, as calculated in accordance with the terms in the Agreement and the Guidelines, up to the Maximum Funds. Page 134 of 139 Page 1 of 3 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023- A BY-LAW to amend By-Law 2022-029, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg. WHEREAS it is deemed necessary and expedient to amend By-Law 2022-029; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That Schedule 1 to By-Law 2022-029 “No Stopping” be amended as follows: Delete: HIGHWAY SIDE FROM TO TIME OR DAY Tillson Ave West 9 meters North of Elgin St. Oxford St Anytime Broadway St East 143 meters North of Ridout St E 158 meters North of Ridout St E Anytime Frances St North 42 meters West of Kara Lane 181 meters West of Kara Lane Sept. 1- June 30 Mon-Fri 8am- 9am 3pm-4pm 2. That Schedule 1 to By-Law 2022-029 “No Stopping” be amended as follows: Add: HIGHWAY SIDE FROM TO TIME OR DAY Tillson Ave West 26 meters North of Elgin St. Oxford St Anytime Kara Lane Both Sides Frances St Peach St Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Kara Lane Both Sides Frances St 20 meters South of Frances St Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Peach St Both Sides Kara Lane 15 meters North of Kara Lane Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm Broadway St East 143 meters North of Ridout St E 173 meters North of Ridout St E Anytime Frances St North 175 meters West of Kara Lane 181 meters West of Kara Lane Anytime Frances St North 82 meters West of Kara Lane 162 meters West of Kara Lane Sept. 1- June 30 Mon-Fri 8am-9am 3pm-4pm 3. That Schedule 2 to By-Law 2022-029 “Prohibited Parking on Specified Street” be amended as follows: Delete: HIGHWAY SIDE FROM TO TIME OR DAY Venison Street West South Broadway West Limit No Parking Anytime Page 135 of 139 By-Law 2023- Page 2 of 3 4. That Schedule 2 of By-Law 2022-029 “Prohibited Parking on Specified Street” be amended as follows: Add: HIGHWAY SIDE FROM TO TIME OR DAY Venison Street West South Rolph St Racoon Alley No Parking Anytime 5. That Schedule 19 to By-Law 2022-029 “Accessible Parking Spaces” be amended as follows: Add: HIGHWAY SIDE LOCATION Brock St East North Second space at 10 Brock St E 6. That Schedule 15 of By-Law 2022-029 “School Bus Loading Zones” be amended as follows: Delete: HIGHWAY SIDE PLACE TIME OR DAY Frances St. North St. Joseph School Sept. 1- June 30 Mon-Fri 8am- 9am 3pm-4pm 7. That Section 11 (2) of By-Law 2022-029 be amended as follows: Delete: Section 11 (2) No parking Electric Vehicles Parking Space (Figure 19) 8. That Section 11 (2) of By-Law 2022-029 be amended as follows: Add: Section 11 (2) No parking Electric Vehicles Parking Space (Figure 19) (Schedule 25) 9. That by-law 2022-029 be amended as follows: Add: Schedule 25: Electric Vehicle Parking Space PARKING LOT LOCATION Lot 5B Two spaces North East corner of lot Community Centre Eleventh Space East Entrance of Memorial Arena Parking Lot 10. That Figure 19: “Official Sign Electric Vehicle” be amended as follows: Delete: Page 136 of 139 By-Law 2023- Page 3 of 3 11. That Figure 19: “Official Sign Electric Vehicle” be amended as follows: Add: 12. That Schedule 4 to By-Law 2022-029 “No Parking in Loading Zone” be amended as follows: Delete: Add: 13. That these amendments to By-Law 2022-029 are hereby declared to be part of that By-Law as if written therein. 14. That this by-law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 13th day of MARCH, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 13th day of MARCH, 2023. ___________________________ MAYOR – Deb Gilvesy _____________________________ CLERK – Tanya Daniels HIGHWAY SIDE PLACE TIME OR DAY Lot 1 A South Adjacent to North Mall Entrance 15 minutes HIGHWAY SIDE PLACE TIME OR DAY Lot 1 A South Two Most East Parking Spots for North Mall Entrance 15 minutes Page 137 of 139 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023- A BY-LAW to amend By-Law 2021-058 being a by-law to govern the operations of the Tillsonburg Cemetery under the jurisdiction of the Town of Tillsonburg. WHEREAS it is deemed necessary and expedient to amend By-Law 2021-058; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That By-Law 2021-058 Section 2 Subsection 2.2 (b) be amended as follows: (b) Cemetery Office hours are 9:00 a.m. to 3:00 p.m. Monday to Friday, by appointment only. 2. That By-Law 2021-058 Section 2 Subsection 2.2 Interments/Inurnments Outside of Normal Hours of Operation be amended to add the following: Genealogy requests will be by appointment only be tween hours of 2:00 p.m. to 3:00 p.m. Monday to Friday. There is a fee for genealogy search, per Town of Tillsonburg Rates and Fees. 3. That these amendments to By-Law 2021-058 are hereby declared to be part of that by-law as if written therein. 4. That this by-law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 13th day of MARCH, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 13th day of MARCH, 2023. ___________________________ MAYOR – Deb Gilvesy ______________________________ CLERK – Tanya Daniels Page 138 of 139 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023-028 A By-Law to confirm the proceedings of Council at its meeting held on March 13, 2023. 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 March 13, 2023, 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. That this By-Law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 13TH DAY OF MARCH, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 13TH DAY OF MARCH, 2023. _______________________________ MAYOR – Deb Gilvesy _______________________________ CLERK – Tanya Daniels Page 139 of 139