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161109 Accessibility Advisory MIN= ATTENDANCE: Councillor Brian Stephenson, Acting Chair, Mike Cerna, Robert Doerr, Michael Kady, Margaret McCrimmon, Peter Staley Regrets: Scot Richardson Staff: Eric Flora, Manager of Engineering Tricia Smith, Deputy Clerk 1. Call to Order The meeting was called to order at 3:03 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Mike Cerna Seconded By: Robert Doerr THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of November 9, 2016, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting – September 14, 2016 Resolution #2 Moved By: Margaret McCrimmon Seconded By: Peter Staley THAT the Accessibility Advisory Committee Meeting Minutes of September 14, 2016, be approved. Carried The Corporation of the Town of Tillsonburg ACCESSIBILITY ADVISORY COMMITTEE November 9, 2016 3:00 p.m. Board Room Customer Service Centre, Tillsonburg MINUTES Accessibility Advisory Committee Meeting Minutes, November 9, 2016 - 2 - 5. General Business & Reports 5.1. Appointment of Committee Chair Resolution #3 Moved By: Mike Cerna Seconded By: Michael Kady THAT the Accessibility Advisory Committee appoint Peter Staley as the Committee Chair. Carried 5.2. Committee Vacancy The committee received a notice of resignation from committee member Helen Lamos- Parker. Staff to ensure the membership of the committee continues to comply with the requirements of the Accessibility for Ontarians with Disabilities Act (AODA) as applications are received for consideration. Resolution #4 Moved By: Robert Doerr Seconded By: Mike Cerna THAT the Accessibility Advisory Committee recommend that staff advertise the vacancy on the committee. Carried 5.3. Multi-Year Accessibility Plan – Update Staff circulated the amended Multi-Year Accessibility Plan which included comments received from the Director of Operations following the September 14, 2016 meeting. The comments included the application of accessible sidewalk crossing design in 2016 road reconstruction projects; accessible upgrades at the mid-block pedestrian crossing in front of the mall and goals for 2014-2018 relating to the implementation of a new accessible pedestrian crossing at the intersection of Broadway and Glendale. Resolution #5 Moved By: Mike Cerna Seconded By: Michael Kady THAT the Multi-Year Accessibility Plan, be approved as amended and a copy of the plan be sent to the Memorial Park Revitalization Committee for information; Accessibility Advisory Committee Meeting Minutes, November 9, 2016 - 3 - AND THAT the committee recommends that Council endorse the updated Multi-Year Accessibility Plan. Carried 5.4. Accessibility Recognition Award – Follow-Up 5.4.1 Accessibility Achievement Award The Deputy Clerk and Peter Staley appeared as delegates before the Tillsonburg Chamber of Commerce to speak to the Accessibility Achievement Award Program. The Chamber has offered to announce the name of the award recipient (Business Category) in the powerpoint presentation of other area awards given that year at the Annual Awards of Excellence Gala event and to promote the program to Chamber member businesses through Chamber communications. 5.4.2 Review of the Recognition Process Presentations of the Accessibility Achievement Award for Individuals, Organizations, Schools and Businesses shall be made throughout the year at a meeting of Tillsonburg Town Council. Discussion took place about making the presentation(s) in combination with that of the monthly Volunteer Achievement Award. 5.4.3 Budgetary Considerations There were no budgetary considerations requested. Resolution #6 Moved By: Michael Kady Seconded By: Robert Doerr THAT the Accessibility Advisory Committee approve the Accessibility Recognition Award Criteria and Nomination Form as amended; AND THAT the committee recommends that Council endorse the Accessibility Recognition Award program; AND THAT staff be directed to circulate notice of the program to the public. Carried Accessibility Advisory Committee Meeting Minutes, November 9, 2016 - 4 - 5.5. Pedestrian Crossing behind mall Discussion took place regarding the pedestrian crossing behind the mall and concerns over public safety. Concerns were also expressed in regards to vehicles parking in No Parking Zones. Staff are currently investigating the issue as part of the review of the Mall Area & Downtown Parking Study/Strategy. A review of traffic flow, sight lines, accessible parking and signage requirements will be undertaken as part of the study (as per the approved study Terms of Reference). Councillor Stephenson left the meeting at 3:55 p.m. and Peter Staley assumed the chair. 6. Correspondence 6.1. Joint Accessibility Meeting (New Date) – Monday, November 21, 2016 – 1:30 p.m. – County of Oxford Administration Building 6.2. Accessibility Minister Looking for New Advisory Committee Members 6.3. David C. Onley Award for Leadership in Accessibility – Nominations now being accepted 7. Other Business 7.1 Curb Cuts on Broadway – Manager of Engineering Engineering staff will be installing tactile plates to sidewalk ramps within the Town subject to 2017 budget approval, in accordance with legislated accessibility standards. The addition of curb cuts on Broadway will be reviewed through the 2017 budget process and as part of the review of the Mall Area & Downtown Parking Study. Staff to consult with the committee as to the number and location of accessible parking spaces on Broadway. 7.2 Gazebo in the Park – Accessible Pathway (Bridge Street Park) Communication has been made with Parks & Recreation staff regarding proposed improvements to the east entrance of the park to improve accessibility. Accessibility Advisory Committee Meeting Minutes, November 9, 2016 - 5 - 7.3 Accessible Ramp – Broadway/Oxford Intersection Accessibility Upgrades Staff to look at upgrading the accessible crossing at the Broadway and Oxford Street intersection (tactile plates, audible signals) as part of the Capital Works program in 2017. 7.4 Pedestrian Crossing in Front of Mall Entrance Installation of the audible signals at the pedestrian crossing will be delayed until the spring of 2017 due to a backlog in delivery time for the infrastructure elements and to take advantage of coordinated paving contract prices. Discussion took place regarding concerns of delivery vehicles blocking the pedestrian crossing. Staff to investigate this issue and circulate a copy of the new legislation regarding pedestrian crosswalks to the committee. Staff to investigate the push button on the mall side of the pedestrian crossing to ensure it is working properly. 7.5 Broadway/Glendale Pedestrian Crossing Staff will be bringing a report to Council at the November 14, 2016 meeting regarding the installation of a pedestrian crossing (as per OTM Book 15) at the intersection of Broadway and Glendale Streets. 8. Next Meeting The next meeting of the Accessibility Advisory Committee will be held on Wednesday, February 8, 2017 at 3:00 p.m. in the Customer Service Board Room. 9. Adjournment Resolution #7 Moved By: Mike Cerna Seconded By: Michael Kady THAT the November 9, 2016 Accessibility Advisory Committee meeting be adjourned at 4:26 p.m. Carried