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180122 Council AGDTable of Contents Agenda 3 Minutes of the Meeting of January 8, 2018 180108 Council MIN 11 Infrastructure Canada- Smart Cities Challenge Presentation Smart Cities Challenge Jan-Feb 2018 Partner Municipalities Presentation 18 Infrastructure Canada Smart Cities Challenge Memo CC 011018 35 Smart Cities Challenge- WebEx Information Session 2017-12-15 58 T:GO Call-n-Ride Business Plan 2018-19 Business Plan - TGO CALL-N-RIDE - 2018-19 70 Ridership Statistics - 2017-18 83 TGO Finances - 2017-18 86 Delegation Request - TGo 87 Application for Minor Variance- A-11/17 - Southridge Heights Inc- 18 Crocus Avenue A-11/17 Report 89 Report Attachments 93 Application A-11/17 96 FIN 18-01, 2018 Interim Tax Rate FIN 18 01 Interim Tax Levy By Law 100 By - Law 4163 101 FIN 18-02, Review of Pump Track Finances FIN 18 - 02 Review of Pump Track Finances 103 Motion for Pump Track Feb 16 104 Motion for Pump Track Apr 16 105 Motion for Pump Track Sep 16 106 Motion for Pump Track Mar 17 107 OPS 18-01, Wood Haven Subdivision Outstanding Works OPS 18-01 Wood Haven Subdivision Outstanding Works 108 OPS 18-02, Dereham Drive Storm Oversizing OPS 18-02 Dereham Drive Storm Oversizing 110 OPS 18-02 Attachment 1 - Front Ending Agreement with PCRI 113 RCP 18-06, Contract Authorization: Trane Sales Agency – N.L. Clarke Sales Limited RCP 18-06 Contract Authorization: Trane Sales Agency N.L. Clarke Sales Limited 126 CCDC-2 Stipulated Price Contract 127 RCP 17-48 - Implementing an Energy Retrofit at TCC 160 CL 18-02, Alternate Member of the Upper-Tier Council Appointment CL 18-02 Alternate Member Upper-Tier Council 168 1 CL 18-02 Alternate App Process 170 RCP 18-07, October-December 2017 RCP Departmental Activity Reports RCP 18-07 - October-December 2017 RCP Departmental Activity Reports 172 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activity - Rec Programs and Services 173 RCP 18-07 - ATT 02 - Oct-Dec 2017 Activity - Culture and Heritage 178 RCP 18-07 - ATT 03 - Oct-Dec 2017 Activity - Parks and Facilities 181 Long Point Region Conservation Authority Board of Directors Minutes- December 6, 2017 and December 20, 2017 171206 LPRCA Board of Directors Meeting MIN 184 171220 LPRCA Board of Directors Meeting MIN 192 Committee Minutes 170912 Development MIN 194 171114 Development MIN 198 171114 Fire Strat Planning MIN 202 180111 HBC MIN 204 Notice of Motion Notice of Motion - Councillor Rosehart 206 By-Law 4163, To Provide for an Interim Tax Levy for the Year 2018 By - Law 4163 207 By-Law 4164, Dedicated Gas Tax Funds for Public Transportation Program By-law 4164 - Dedicated Gas Tax Funds for Public Transportation Program 209 By-law 4164 - Schedule A - Dedicated Gas Tax Funds for Public Transportation Program 210 By-Law 4166, To Appoint ______________________ as the Alternate Member of the Upper-Tier Council for the Town of Tillsonburg. By-Law 4166 To appoint an alternate member of the Upper Tier Council 246 By-Law 4167, To Authorize Agreement with Performance Communities Realty Inc. 4167 Enter into an Agreement with Performance Communities Realty Inc.248 ByLaw 4167 Agreement 249 By-Law 4157, To prohibit smoking in certain public places (Dog Park) By-Law 4157 262 By-Law 4165, To Confirm the Proceedings of the Council Meeting of January 22nd, 2018 4165 Confirm Proceedings- Jan 22-2018 Meeting 263 2 = 1. Call to Order 2. Closed Session Proposed Resolution #1 Moved By: Seconded By: THAT Council move into Closed Session to consider: 1. a proposed or pending acquisition or disposition of land by the municipality or local board (land sale). 3. Adoption of Agenda Proposed Resolution #2 Moved By: Seconded By: THAT the Agenda as prepared for the Council meeting of Monday, January 22, 2018, be adopted. 4. Moment of Silence 5. Disclosures of Pecuniary Interest and the General Nature Thereof 6. Adoption of Council Minutes of Previous Meeting 6.1. Minutes of the Meeting of January 8, 2018 180108 Council MIN Proposed Resolution #3 Moved By: Seconded By: The Corporation of the Town of Tillsonburg COUNCIL MEETING Monday, January 22, 2018 6:00 PM Council Chambers 200 Broadway, 2nd Floor AGENDA 3 Council Meeting – Agenda - 2 - THAT the Minutes of the Council Meeting of January 8, 2018, be approved. 7. Delegations and Presentations 7.1. Volunteer Achievement Award - Presentation to Don Burton 7.2. Infrastructure Canada- Smart Cities Challenge Presentation Presented by: Jay Heaman, County of Oxford Manager of Strategic Initiatives Smart Cities Challenge Jan-Feb 2018 Partner Municipalities Presentation Infrastructure Canada Smart Cities Challenge Memo CC 011018 Smart Cities Challenge- WebEx Information Session 2017-12-15 Proposed Resolution #4 Moved By: Seconded By: THAT Council supports an Oxford Municipal Partners submission to the Smart Cities Challenge; AND THAT Council appoints Councillor ____________________________ to the Smart Cities Challenge Ad Hoc Committee; AND FURTHER THAT Council receives the Infrastructure Canada Smart Cities Challenge presentation as information. 7.3. T:GO Call-n-Ride Business Plan 2018-19 Presented By: John Verbakel, Chair, CT Pilot Program Steering Committee and John Preston, Community Transportation Coordinator Business Plan - TGO CALL-N-RIDE - 2018-19 Ridership Statistics - 2017-18 TGO Finances - 2017-18 Delegation Request - TGo Proposed Resolution #5 Moved By: Seconded By: THAT the presentation regarding T:GO, including the 2018-19 Business Plan and recommendations, be received as information; AND THAT staff be directed to review and report back to Council. 8. Committee Reports & Presentations 4 Council Meeting – Agenda - 3 - 9. Public Meetings Proposed Resolution #6 Moved By: Seconded By: THAT Council move into the Committee of Adjustment to hear applications for Minor Variance. 9.1. Application for Minor Variance- A-11/17 - Southridge Heights Inc- 18 Crocus Avenue A-11/17 Report Report Attachments Application A-11/17 Proposed Resolution #7 Moved By: Seconded By: THAT Tillsonburg Committee of Adjustment approve Application File A-11/17, submitted by John Bamford (Southridge Heights), for lands described as Lot 18, Plan 41M-145 Town of Tillsonburg, as it relates to: 1. Relief from Section 5.37.1 – Permitted Projection into Required Yards, to increase the permitted projection into the rear yard for a covered deck from 1.5 m (4.9 ft) to 3.2 m (10.5 ft); and 2. Relief from Section 6.2, – Zone Provisions (R1) Lot Coverage Maximum, to increase the maximum lot coverage allowance from 33% to 37% of lot area, to facilitate the construction of a single detached dwelling with a covered deck and covered porch, subject to the condition that a building permit for the proposed dwelling shall be issued within one year of the date of the Committee's decision. Proposed Resolution #8 Moved By: Seconded By: THAT Council move out of the Committee of Adjustment and move back into regular Council session. 10. Planning Applications 5 Council Meeting – Agenda - 4 - 11. Information Items 12. Mayor 13. Quarterly Reports 14. Reports from Departments 14.1. Chief Administrative Officer 14.2. Clerk’s Office 14.3. Development and Communication Services 14.4. Finance 14.4.1. FIN 18-01, 2018 Interim Tax Rate FIN 18 01 Interim Tax Levy By Law By - Law 4163 Proposed Resolution #9 Moved By: Seconded By: THAT Council receives Report FIN 18-01 2018, Interim Tax Levy By-Law 4163; AND THAT the 2018 Interim Levy By-Law No. 4163 be brought forward for Council consideration. 14.4.2. FIN 18-02, Review of Pump Track Finances FIN 18 - 02 Review of Pump Track Finances Motion for Pump Track Feb 16 Motion for Pump Track Apr 16 Motion for Pump Track Sep 16 Motion for Pump Track Mar 17 Proposed Resolution #10 Moved By: Seconded By: THAT Report FIN 18-02, Review of Pump Track Finances, be received as information. 6 Council Meeting – Agenda - 5 - 14.5. Fire and Emergency Services 14.6. Operations 14.6.1. OPS 18-01, Wood Haven Subdivision Outstanding Works OPS 18-01 Wood Haven Subdivision Outstanding Works Proposed Resolution #11 Moved By: Seconded By: THAT Council receives Report OPS 18-01 Wood Haven Subdivision Outstanding Works; AND THAT Council requests Permterra Development Corporation complete all outstanding works, excluding sidewalks, as per the approved Subdivision Agreement by June 30, 2018. 14.6.2. OPS 18-02, Dereham Drive Storm Oversizing OPS 18-02 Dereham Drive Storm Oversizing OPS 18-02 Attachment 1 - Front Ending Agreement with PCRI Proposed Resolution #12 Moved By: Seconded By: THAT Council receives Report OPS 18-02 Dereham Drive Storm Sewer Main Oversizing; AND THAT Council authorizes the use of a Front-Ending Agreement to reimburse the Developer $118,882.75 (plus HST) for the installation of an oversized storm sewer main on Dereham Drive; AND THAT Mayor and Clerk be authorized to execute the Front-Ending Agreement with Performance Communities Realty Incorporated. 14.7. Recreation, Culture & Park Services 14.7.1. RCP 18-06, Contract Authorization: Trane Sales Agency – N.L. Clarke Sales Limited RCP 18-06 Contract Authorization: Trane Sales Agency N.L. Clarke Sales Limited CCDC-2 Stipulated Price Contract RCP 17-48 - Implementing an Energy Retrofit at TCC Proposed Resolution #13 7 Council Meeting – Agenda - 6 - Moved By: Seconded By: THAT Council receives Report RCP 18-06 Contract Authorization: Trane Sales Agency – N.L. Clarke Sales Limited; AND THAT Council authorizes the Mayor and Clerk to sign the contract with Trane Sales Agency – N.L. Clarke Sales Limited for the Automation component of the Tillsonburg Community Centre Energy Retrofit; AND THAT a by-law be brought forward. 15. Unfinished Business 15.1. CL 18-02, Alternate Member of the Upper-Tier Council Appointment CL 18-02 Alternate Member Upper-Tier Council CL 18-02 Alternate App Process Proposed Resolution #14 Moved By: Seconded By: THAT Council receives Report CL 18-02, Alternate Member of the Upper-Tier Council Appointment; AND THAT a By-law be brought forward to appoint ______________ as the Alternate Member of the Upper-Tier Council. 16. Staff Information Reports 16.1. RCP 18-07, October-December 2017 RCP Departmental Activity Reports RCP 18-07 - October-December 2017 RCP Departmental Activity Reports RCP 18-07 - ATT 01 - Oct-Dec 2017 Activity - Rec Programs and Services RCP 18-07 - ATT 02 - Oct-Dec 2017 Activity - Culture and Heritage RCP 18-07 - ATT 03 - Oct-Dec 2017 Activity - Parks and Facilities Proposed Resolution #15 Moved By: Seconded By: THAT Council receives Report RCP 18-07, October-December 2017 RCP Departmental Activity Reports, as information. 17. Committee Minutes & Reports 17.1. Long Point Region Conservation Authority Board of Directors Minutes- December 6, 2017 and December 20, 2017 8 Council Meeting – Agenda - 7 - 171206 LPRCA Board of Directors Meeting MIN 171220 LPRCA Board of Directors Meeting MIN Proposed Resolution #16 Moved By: Seconded By: THAT Council receives the Long Point Region Conservation Authority Board of Directors Minutes dated December 6, 2017 and December 20, 2017, as information. 17.2. Committee Minutes 170912 Development MIN 171114 Development MIN 171114 Fire Strat Planning MIN 180111 HBC MIN Proposed Resolution #17 Moved By: Seconded By: THAT Council receives the Development Committee Minutes dated November 14, 2017; the Fire Strat Planning Minutes dated November 14, 2017; and the Heritage, Beautification & Cemetery Committee Minutes dated January 11, 2018, as information. 18. Notice of Motions 18.1. Notice of Motion Submitted by: Councillor Rosehart Notice of Motion - Councillor Rosehart Notice of Motion THAT the Town of Tillsonburg Memorial Park Revitalization Sub-committee be disbanded, effective this date. 19. Resolutions 20. Resolutions Resulting from Closed Session 9 Council Meeting – Agenda - 8 - 21. By-Laws By-Laws from the Meeting of Monday, January 22, 2018 Proposed Resolution #18 Moved By: Seconded By: 21.1. THAT By-Law 4163, To Provide for an Interim Tax Levy for the Year 2018; By-Law 4164, Dedicated Gas Tax Funds for Public Transportation Program Schedule A; By-Law 4166, To Appoint ____________________ as the Alternate Member of the Upper-Tier Council for the Town of Tillsonburg; and By-Law 4167, To Authorize Agreement with Performance Communities Realty Inc. Agreement 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. Proposed Resolution #19 Moved By: Seconded By: 21.2. THAT By-Law 4157, To prohibit smoking in certain public places (Dog Park) be read for a 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. Proposed Resolution #20 Moved By: Seconded By: 21.3. THAT By-Law 4165, To Confirm the Proceedings of the Council Meeting of January 22, 2018 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. 22. Items of Public Interest 23. Adjournment Proposed Resolution #21 Moved By: Seconded By: THAT the Council Meeting of Monday, January 22, 2018 be adjourned at _____ p.m. 10 = ATTENDANCE Mayor Stephen Molnar Deputy Mayor Dave Beres Councillor Brian Stephenson Councillor Penny Esseltine Councillor Max Adam Councillor Jim Hayes Councillor Chris Rosehart Staff: David Calder, CAO Rick Cox, Direction of Recreation, Culture & Parks Dave Rushton, Director of Finance/Treasurer Kevin DeLeebeeck, Director of Operations Lana White, Executive Assistant/Deputy Clerk Laura Pickersgill, Legislative Services Coordinator Regrets: Donna Wilson, Town Clerk 1. Call to Order The meeting was called to order at 6:01pm. 2. Adoption of Agenda Resolution #1 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT the Agenda as prepared for the Council meeting of Monday, January 08, 2018 be adopted, as amended. Carried 3. Moment of Silence The Corporation of the Town of Tillsonburg COUNCIL MEETING Monday, January 08, 2018 6:00 PM Council Chambers 200 Broadway, 2nd Floor MINUTES 11 Council Meeting – Minutes - 2 - 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. Adoption of Council Minutes of Previous Meeting 5.1. Minutes of the Meeting of December 11, 2017 171211 Council MIN Resolution #2 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT the Minutes of the Council Meeting of December 11, 2017, be approved. Carried 6. Delegations and Presentations 6.1. Tillsonburg BIA- Tourism Oriented Directional Signage Presented By: Cedric Tomico, Chair- Tillsonburg BIA Council Delegation- Tillsonburg BIA- Tourism Oriented Directional Signage Mr. Cedric Tomico presented on behalf of the Tillsonburg BIA asking for council’s support for tourism signage to be placed on Highway #3 and Highway #19. The proposed locations of the signs to be provided. Resolution #3 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT the Delegation from the Tillsonburg BIA, regarding Tourism Oriented Directional Signage, be received as information; AND THAT Council supports the application for the Tourism Oriented Directional Signage to be located at Hwy # 3 and Hwy # 19 in the Town of Tillsonburg. Carried 6.2. Watersmart Message Presented By: Julie Dawley & Rhiannon Collins Rhiannon Collins, a lifeguard at the Tillsonburg Community Centre, noted that there are approximately 3500 students taught swimming lessons by the Tillsonburg Aquatics Department annually. The presentation included ice safety and its associated hazards. Space is still available for swimming lessons and drop in lessons are available on Saturdays. Resolution #4 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council received the Watersmart Message Presentation as information. Carried 12 Council Meeting – Minutes - 3 - 6.3. Concerns regarding By-Law 4157- to Prohibit Smoking in Certain Public Places (Dog Park) Marcel Rosehart appeared before council to express his concerns on the enforcement of prohibiting smoking on the trail adjacent to the dog park. By-Law 4157 will be brought forward for first and second readings at this date and third reading at the next council meeting. Resolution #4A Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council receives the delegation of Marcel Rosehart regarding By-Law 4157- to Prohibit Smoking in Certain Public Places (Dog Park) as information. Carried 7. Committee Reports & Presentations 7.1. PRA 18-01 Memorial Park Master Plan PRA 18-01 - Memorial Park Master Plan Master Plan for Memorial Park and Lake Lisgar - November 2017 Committee Request Form Presented By: Mel Getty, Committee Chair Mel Getty presented the Memorial Park Master Plan prepared by the Memorial Park Revitalization Subcommittee. The committee is requesting council support in order for staff to move forward with future planning in Memorial Park. Resolution #5 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Report PRA 18-01 – Memorial Park Master Plan be received as information; AND THAT Council confirm the Master Plan for Memorial Park & Lake Lisgar – November 2017 as recommended by the Memorial Park Revitalization Subcommittee and the Parks and Recreation Advisory Committee; AND THAT the Master Plan for Memorial Park & Lake Lisgar – November 2017 be forwarded to Town staff for implementation. AND THAT Staff report back on the implementation plan. Carried Resolution #6 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council move into Committee of Adjustment to hear an application for Minor Variance at 7:56pm. Carried 13 Council Meeting – Minutes - 4 - 8. Public Meetings 8.1. Application for Minor Variance- A-10/17- Ed & Maureen McLaughlin, 64 Oxford Street A10-17 Report Report Attachments Application A10-17 Eric Gilbert, Development Planner, County of Oxford, appeared before Council and presented Application for Minor Variance A-10/17. Opportunity was given for Council to ask questions. Les Lonsbary, the agent on behalf of the applicant, noted that they wish to alter the minor variance request. Mr. Lonsbary proposed that, due to the fact that there is a retaining wall and incline on the hill where this sign will be located, it would be better situated closer to the lot line. No members of the public appeared in support of, or in opposition to, the application. It was noted that the comments section of the report contained no recognized concerns from the public. Resolution #7 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT the Tillsonburg Committee of Adjustment approve Application File A-10/17, submitted by Les Lonsbary (Maureen McLaughlin), for lands described as Lots 1152,1169 and Part Lot 1170, Plan 500, municipally known as 64 Oxford Street, Town of Tillsonburg, as it relates to: 1. Relief from Section 5.13.3 – Storage, Display and Signage, to permit a sign for a home occupation (bed and breakfast establishment), being 2.3 m2 (24.75 ft2) in size, in place of the maximum 1 m2 (10.8 ft2) permitted in the Zoning By-law; 2. Relief from Section 5.13.3 – Storage, Display and Signage, to permit the proposed sign to be located at the entrance to the subject property, rather than directly attached to the wall of the residential dwelling, as required. Subject to the following conditions: i. Relief shall be granted from the Town of Tillsonburg Sign By- law (By-law 3798); ii. The proposed sign shall be a maximum of 2.3 m2 (24.8 ft2) in size; iii. The proposed sign shall be a maximum height of 1.5 m (5 ft), and; iv. The proposed sign shall be located no closer than 3 m (9.8 ft) to the existing driveway. Carried 14 Council Meeting – Minutes - 5 - Resolution #8 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council move out of Committee of Adjustment and move back into regular session at 8:13pm. Carried 9. Planning Applications 10. Information Items 11. Mayor 12. Quarterly Reports 13. Reports from Departments 13.1. Chief Administrative Officer 13.2. Clerk’s Office 13.2.1. CL 18-01, Alternate Member of the Upper-Tier Council CL 18-01 Alternate Member Upper-Tier Council Alternate App Process Resolution #9 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council receives Report CL 18-01, Alternate Member of the Upper-Tier Council; AND THAT Council endorses Option 2. Carried 13.3. Development and Communication Services 13.4. Finance 13.5. Fire and Emergency Services 13.6. Operations 13.7. Recreation, Culture & Park Services 14. Unfinished Business 14.1. RCP 18-01 – FCM Municipal Asset Management Program Funding Application RCP 18-01 - FCM Municipal Asset Management Program Funding Application FCM MAMP Application Guide Resolution #10 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Report RCP 18-01 – FCM Municipal Asset Management Program Funding Application be received for information; AND THAT that Council directs staff to apply for a grant opportunity from the Federation of Canadian Municipalities’ Municipal Asset Management Program for the Tillsonburg Asset Management Plan Implementation Project; AND THAT the Municipality commits to conducting data integration, internal capacity building, and software implementation activities in its proposed project submitted to 15 Council Meeting – Minutes - 6 - the Federation of Canadian Municipalities’ Municipal Asset Management Program to advance our asset management program; AND THAT the Municipality commits $150,000 (inclusive of the $50,000 in FCM grant funding) from the 2018 Capital Budget toward the costs of this initiative. Carried 15. Staff Information Reports 16. Committee Minutes & Reports 16.1. Committee Minutes 171030 Mem Park MIN 171123 Museum MIN 171206 Special Awards MIN 171207 Heritage, Beautification, Cemetery Committee MIN 171211 Airport Advisory MIN Staff to provide a report to Council regarding the pump track funding. Resolution #11 Moved By: Councillor Esseltine Seconded By: Councillor Stephenson THAT Council receives the Memorial Park Revitalization Minutes dated October 30, 2017, the Museum Advisory Committee Minutes dated November 23, 2017, the Special Awards Committee Minutes dated December 6, 2017, the Heritage, Beautification & Cemetery Advisory Committee Minutes dated December 7, 2017 and the Airport Advisory Committee Minutes dated December 11, 2017, as information. Carried 17. Notice of Motions Motion to Reconsider Moved By: Deputy Mayor Beres THAT Tillsonburg Town Council host an open ‘Town Hall’ meeting as an opportunity for residents to bring forward their concerns. 18. Resolutions 19. Resolutions Resulting from Closed Session 20. By-Laws By-Laws from the Meeting of Monday, January 08, 2018 Resolution #12 Moved By: Councillor Esseltine Seconded By: Councillor Stephenson THAT By-law 4156, to Adopt a Schedule of Fees for certain Municipal Applications, Service and Permits, Schedule A-2018 Rates Fees, Schedule A be read for a third and final reading and that they Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 16 Council Meeting – Minutes - 7 - Resolution #13 Moved By: Councillor Stephenson Seconded By: Councillor Esseltine THAT By-Law 4157, To Amend By-Law 3596, To Prohibit Smoking in Certain Public Places (Dog Park); be read for first and second reading. Carried Resolution #13A Moved By: Councillor Stephenson Seconded By: Councillor Esseltine AND THAT By-Law 4162,To Enter into a Memorandum of Understanding Between the Town of Tillsonburg and the Tillsonburg District Craft Guild, be read for a first, second and 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 Resolution #14 Moved By: Councillor Stephenson Seconded By: Councillor Esseltine THAT By-law 4160, To confirm the proceedings of Council at its meeting held on the 8th day of January, be read for a first, second and third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 21. Items of Public Interest The public were reminded that the Council budget meeting scheduled for January 15, 2018 will begin at 9:00am. 22. Adjournment Resolution #15 Moved By: Councillor Stephenson Seconded By: Councillor Esseltine THAT the Council Meeting of Monday, January 08, 2018 be adjourned at 8:50 p.m. Carried 17 INFRASTRUCTURE CANADA’S SMART CITIES CHALLENGE Jay Heaman, Strategic Initiatives, Oxford CountyJanuary-February 2018 Partner Municipal Council Presentations 18 •Bullet 1 •Bullet 2 •Bullet 3 “I am challenging leaders to be bold and think outside-the- box. I want you to approach the Challenge through a lens of transparency, experimentation, inclusiveness, empowerment, and knowledge-sharing…. And above all, I want you to think about what will have the biggest impact on the people who call your communities home.” THE CHALLENGE 19 •Establish a Challenge Statement “A vibrant, prosperous, and responsible Oxford for all.” •Deliver meaningful outcomes for community residents through the use of connected technology and data REQUIREMENTS 20 Preliminary proposal qualifies as a “smart city” proposal: it achieves positive outcomes for residents by leveraging connected technology and data Preliminary proposal has the potential to achieve the outcome (or outcomes) through the smart city approach Implementation is feasible given its scope and size Scope and size are suited to achieving the expected outcome: >Proposal is, or will be, open, interoperable, scalable, and replicable Our strengths •Readiness to Implement •Partnerships EVALUATING OUR PROPOSAL 21 LINKING OUR SUSTAINABILITY PILLARS TO THE “SMART CITIES” AREAS OF FOCUS APPROACH 22 AN OPPORTUNITY TO FURTHER OUR SUSTAINABILITY INITIATIVES… •20 finalists will receive $250,000 to implement plans •5 winners will receive prizes between $5 and $50 million •All participants will benefit through the sharing of ideas and best practices THE PRIZE 23 TIMELINE OF THE SMART CITIES CHALLENGE PROCESS First-round applications to be received by Infrastructure Canada by April 24, 2018 TIMING 24 OXFORD’S SUBMISSION 25 •Passive House standard for municipal housing •New Oxford County Waste Management Facility BUILDING TRANSFORMATION FOR ZERO CARBON FOOTPRINT 26 •A hub for research, education and innovation •Partners include CUTRIC, York University SEI SUSTAINABILITY CLUSTER 27 www.futureoxford.ca •First municipality in Ontario to commit to achieving 100% renewable energy •100% RE Plan (2016) 100% RE BY 2050 28 •EV Charging stations •Municipal green fleet, including Canada’s first hybrid ambulance and first CNG snowplow LOW-CARBON TRANSPORTATION 29 •Zero Waste Plan (2016) •Extending lifespan of current landfill to 2100from 2043 •Exploring options in waste reduction and recovery technologies ACHIEVING ZERO WASTE 30 •Canadian Index of Wellbeing •Oxford Community Wellbeing Survey and final report (2016) •Community leader workshop (2017) COMMUNITY WELLBEING •County Council resolution (Nov 2017) •Achievable… wellbeing for all…“the right thing to do” ACHIEVING ZERO POVERTY 31 •Strategy for Southwestern Ontario •New Directions (2016) •Empowering Ontario’s Short Line Railways (2017) •High-performance rail advocacy REGIONAL TRANSPORTATION 32 FUTURE OXFORD 33 QUESTIONS? 34 OFFICE OF THE C.A.O./ CLERK P. O. Box 1614, 21 Reeve Street Woodstock, Ontario N4S 7Y3 Phone: 519-539-9800  Fax: 519-421-4712 Web site: www.oxfordcounty.ca MEMO DATE: January 11, 2018 TO: Area Municipal Clerks and CAOs CC: Warden David Mayberry, County of Oxford Peter Crockett, CAO, County of Oxford Jay Heaman, Manager, Strategic Initiatives, County of Oxford FROM: Brenda Tabor, Clerk RE: Infrastructure Canada’s Smart Cities Challenge Please be advised that Oxford County Council, at its meeting held on January 10, 2018, adopted, by resolution, the following recommendations contained in Report No. CAO 2018-01 (attached): 1. That County Council authorize the Chief Administrative Officer to submit appropriate applications to Infrastructure Canada’s Smart Cities Challenge as outlined in Report No. CAO 2018-01; 2. And further, that County Council requests a supporting resolution from the eight Area Municipal Councils for the development of an Oxford Municipal Partners submission to the Smart Cities Challenge, to be received by March 2, 2018; 3. And further, that County Council establish the Smart Cities Challenge Ad Hoc Committee to be comprised of the Warden (Chair and SWOX representative) and one non-County Councillor member to be appointed by each of the remaining Area Municipal Councils by March 2, 2018; 4. And further, that staff establish an Oxford Municipal Partners working committee, as outlined in Report CAO 2018-01, to coordinate the development of the Oxford Municipal Partners Smart Cities Challenge submission. …2 35 - 2 - Memo January 11, 2018 Infrastructure Canada’s Smart Cities Challenge As is indicated in recommendation 2, Oxford County Council is requesting supporting resolutions from its eight Area Municipal Councils by March 2, 2018. Recommendation 3 is seeking names of non-County Councillor members from each of the Councils of the Townships of Blandford-Blenheim, East Zorra-Tavistock, Norwich, and Zorra, the Towns of Ingersoll and Tillsonburg, and the City of Woodstock to be appointed to the Smart Cities Challenge Ad Hoc Committee. The Township of South-West Oxford will be represented by Mayor David Mayberry, Oxford County Warden, as Chair. Again, due to time constraints, the County is requesting the name of your appointee by March 2, 2018. A sample resolution, for your Council’s consideration, is as follows: That the Council of the supports an Oxford Municipal Partners submission to the Smart Cities Challenge; And further, that Council appoints Councillor to the Smart Cities Challenge Ad Hoc Committee. (this clause would not apply to South-West Oxford) Jay Heaman, the County’s Manager of Strategic Initiatives, has been reaching out to Area Municipal staff regarding the establishment of the Oxford Municipal Partners working committee, outlined in recommendation 4, and to schedule a delegation to your Council with regard to a presentation on the Smart Cities Challenge. I would appreciate that this correspondence be timed on an agenda to coordinate with Jay’s presentation to your Council. The County looks forward to your Council’s support regarding the development of an Oxford Municipal Partners submission to the Challenge and would appreciate early receipt of a resolution in that regard as well as the name of your non-County Councillor appointee to the Committee. Thank you for your attention to this time sensitive request. Brenda J. Tabor, Clerk 36 Report No: CAO 2018 - 01 CAO/CLERK Council Date: January 10, 2018 Page 1 of 9 To: Warden and Members of County Council From: Chief Administrative Officer Infrastructure Canada’s Smart Cities Challenge RECOMMENDATIONS 1. That County Council authorize the Chief Administrative Officer to submit appropriate applications to Infrastructure Canada’s Smart Cities Challenge as outlined in Report No. CAO 2018-01; 2. And further, that County Council requests a supporting resolution from the eight Area Municipal Councils for the development of an Oxford Municipal Partners submission to the Smart Cities Challenge, to be received by March 2, 2018; 3. And further, that County Council establish the Smart Cities Challenge AdHoc Committee to be comprised of the Warden (Chair and SWOX representative) and one non-County Councillor member to be appointed by each of the remaining Area Municipal Councils by March 2, 2018; 4. And further, that staff establish an Oxford Municipal Partners working committee, as outlined in Report CAO 2018-01, to coordinate the development of the Oxford Municipal Partners Smart Cities Challenge submission. REPORT HIGHLIGHTS  On November 23, 2017, Infrastructure Canada (IC) released the Smart Cities Challenge with the objective of empowering communities across the country to address local issues their residents face through new partnerships, using a Smart Cities approach.  According to IC, a Smart Cities approach means achieving meaningful outcomes for residents through the use of data and connected technology. This approach can be adopted by any community, big or small.  Applicants are encouraged to prepare a Challenge Statement and overview based on a 20 question summary by April 24, 2018. Finalists will be announced in summer 2018 and will receive support (up to $250,000) to develop their Smart Cities proposals.  Oxford County is ideally suited to participate in this Canada-wide challenge based on experience in the development of sustainability planning and stakeholder engagement.  Four prizes are available ranging from $5 - $50 million dollars, however the real value of participation lies in the opportunity to share experiences and improve outcomes based on best practices and innovative ideas derived from other municipal challenge participants. This report seeks Council approval, and requests our Area Municipal support and participation in an Oxford Municipal Partners submission to the Smart Cities Challenge. 37 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 2 of 9 Implementation Points With adoption of this report, staff will seek participation of the Area Municipal Chief Administrative Officers on the submission working committee as outlined in this report. With the support of the Area Municipal CAOs, staff will also present to each of the Area Municipal Councils at the first opportunity seeking support for their submission participation and appointments to the Smart Cities Challenge Ad Hoc Committee as outlined in this report. The work will culminate in a submission to the Smart Cities Challenge process on or immediately prior to the April 24, 2018 deadline. Financial Impact The Smart Cities Challenge is a nation-wide competition that will only lead to financial support for 20 selected finalists and 4 final prize winners. Since our application will be based on existing initiatives associated with sustainability planning in Oxford County, the cost to participate will be limited to the gathering of data into the required format of the program application. While there is no direct compensation for municipalities who prepare and submit applications to participate in the Challenge, there is the possibility of funding support to further develop the program ($250,000 allotted to 20 finalists), followed by the chance to be recognized with one of four final prizes ranging from $5 to $50 million dollars. Risks/Implications There is no known risk to participation. Participation in this Challenge will allow Oxford County and partners to raise the profile of sustainability leadership and planning already in process, while opening the door to review and monitoring of new ideas and innovative thinking from across Canada. Strategic Plan (2015-2018) County Council adopted the County of Oxford Strategic Plan (2015-2018) at its regular meeting held May 27, 2015. The initiative contained within this report supports the Values and Strategic Directions as set out in the Strategic Plan as it pertains to the following Strategic Directions: 3. iii. A County that Thinks Ahead and Wisely Shapes the Future - Demonstrated commitment to sustainability by: - Ensuring that all significant decisions are informed by assessing all options with regard to the community, economic and environmental implications including: o Responsible environmental leadership and stewardship o Supporting the community implementation of the Community Sustainability Plan 38 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 3 of 9 DISCUSSION Background In 2015, County Council adopted resolutions endorsing the Future Oxford Community Sustainability Plan, subsequently leading to a wide range of social and technology initiatives that will further lead to innovation across many sectors of municipal and community services. In late 2017, Infrastructure Canada announced the Smart Cities Challenge and issued a Canada-wide challenge to municipalities to “bring forward their best ideas for improving the lives of their residents through innovation, data and connected technology”. The Smart Cities submission deadline is April 24, 2018. Comments The Smart Cities Challenge was announced in the summer of 2017 and included basic program details via a single Internet page hosted by Infrastructure Canada. The basic outline of this program suggests a close alignment with the Future Oxford Sustainability Plan and echoes much of the municipal leadership presently demonstrated by all municipal partners within Oxford County. Over the past four years, Oxford County and partners have created several community driven initiatives that essentially challenge our own community to reach beyond status quo. Participation in Infrastructure Canada’s Smart Cities Challenge is a logical next step and will enable further shaping of our own planning processes. This Challenge will attract a diverse mix of municipalities from across Canada that will raise the profile of Oxford County and allow for the sharing of best practices among all municipal participants. In the program announcement, Minister of Infrastructure and Communities, Amarjeet Sohi issued a message to all Canadian municipalities, challenging us to “be bold and to think outside- the-box”. In the same letter, Minister Sohi frames his challenge: “I am challenging leaders to be bold and think outside-the-box. I want you to approach the Challenge through a lens of transparency, experimentation, inclusiveness, empowerment, and knowledge-sharing. And above all, I want you to think about what will have the biggest impact on the people who call your communities home. ” 39 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 4 of 9 Over the past four years, Oxford has worked together as municipal and community leaders for the purpose of forging new relationships, establishing a diverse set of initiatives and goals, creating measurable outcomes and establishing new social and technology innovations with an objective to make them repeatable and scalable. These initiatives align directly with the guiding principles found in the Smart Cities Challenge criteria and will continue to serve as the foundation for continued development of our plans. The true value of our participation in the Smart Cities Challenge lies not in the promise of receiving a prize, or even becoming a finalist. Rather, the most compelling reason to participate is the very process of reframing our existing initiatives within the structure of a nation-wide leadership challenge that will ultimately lead to the sharing of new ideas, the formation of new partnerships and the acceleration of improvements within or own community right here in Oxford County. Program and Application Overview The Challenge application process involves the completion of 20 questions designed to help guide the applicant through the process of shaping an initial proposal. This proposal will be the initial document used to enter the first stage of the competition and will be reviewed by an independent jury of up to 15 members from across Canada. Access to an overview presentation slide deck (Attachment 1) and the Smart Cities Challenge Application Guide have been provided for ease of reference. Preliminary Proposal Challenge Statement The Challenge Statement is an important first step in the application process. With a limit of 50 words, each applicant must provide a short description of their proposal that meets the criteria of being “ambitious, measurable, and achievable through the proposed use of data and connected technology”. As an example, we can refer to our existing Future Oxford vision statement “A vibrant, prosperous, and responsible Oxford for all.” This statement may need to be modified to recognize the use of data and connected technology, however the important message here is the fact that Oxford County has clearly committed to the spirit and intent of the Smart Cities Challenge. 40 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 5 of 9 Outcomes & Community Participation A common theme throughout the Smart Cities Challenge is the demonstration of how data and connected technology can achieve a meaningful and measureable outcome for residents. An important aspect of our proposal is to illustrate how data and connected technology is the ‘glue that binds’ the many outcomes of our existing sustainability planning processes. As an example, our community wellness, renewable energy and zero waste objectives are among the most aggressive in Canada. During initial planning processes it quickly became apparent that evidence of baseline data (where are we now?) is a prerequisite to effective planning and project implementation going forward (where do we need to be?). While data and connected technology are critical, it is important that we demonstrate the environmental, social and economic goals and outcomes upon which the technology is based. Finally, the importance of community participation must be explained, and the principles of transparency, experimentation, inclusiveness, empowerment and knowledge-sharing as highlighted by Minister Sohi must be integrated into every aspect of our project application. Once again, an example of extensive public and stakeholder engagement is evident in the ongoing process inherent in the development of our sustainability plan. Preliminary Proposal Details Project Detail & Alignment with Smart Cities Vision Assembling a series of projects into a single application that is both measurable and feasible will be no simple task. In several places throughout the guideline, the Ministry notes the importance of multiple outcomes being acceptable, assuming they are measurable, logical and achievable. From the perspective of our existing projects, one would be hard-pressed to identify a project that does NOT touch multiple systems and services throughout our region. However, we have not yet made a conscious effort to document the cross-service value of each program. Our application will be evaluated on the following criteria:  Preliminary proposal qualifies as a Smart City proposal: it achieves positive outcomes for residents by leveraging connected technology and data  Preliminary proposal has the potential to achieve the outcome (or outcomes) through the Smart City approach  Implementation is feasible given its scope and size  Scope and size are suited to achieving the expected outcome  Proposal is, or will be, open, interoperable, scalable, and replicable. Existing and planned community engagement is again a critical part of the evaluation process and recognizes that Oxford County and its partners value public and stakeholder engagement. 41 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 6 of 9 Readiness to Implement Another strength we bring to this competition is our history of planning and implementing complex projects across many sectors and services. Creating the vision, engaging the public and stakeholders, establishing measurable outcomes, implementing cross-sector public committee work and integrating data and technology into new programs defines our experience with Future Oxford and partners. Partnerships Another often-repeated theme is the importance of effective partnerships. Once again, our experience to date in the ongoing development of our sustainability plan points to the importance of, and our success in, the development of relationships across many sectors. We can point to Future Oxford and the many outcomes of this initiative as evidence of our success in this regard, however the importance placed by the Ministry should add a certain level of confidence in our own approach to date in the establishing of multi-stakeholder relations and outreach. Areas of Focus Outcomes Infrastructure Canada seeks to better understand the priorities of participating communities and as such, are asking participants to select no more than two areas of focus: The list of focus areas provides a compelling bridge back to the pillars of our Future Oxford Sustainability plan. The illustration associates each area of focus noted within the Challenge and links it back to at least one of our three pillars. As demonstrated within our own graphic, the premise of our sustainability plan is the fact that a vibrant community and economy can only be achieved within the confines of a limited environment. By creating this bridge and associating outcomes with sustainability plan pillars, we establish a natural flow of priorities. Environment becomes our priority and we must then choose a second priority based on one of empowerment and inclusion, healthy living and recreation or safety and security. As further evidence of the value our sustainability plan brings to this challenge is the fact that all areas of focus can (and must) be part of the overall shape of our outcomes. While we are required to choose only two areas of focus, we are encouraged to illustrate how the remaining areas of focus will be supported and developed as part of the overall application and projects. 42 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 7 of 9 Again, the planning and activities already in play within our sustainability plan are already establishing the foundation for our Smart Cities application. Community Systems and Services Infrastructure Canada provides a list of suggested systems and services for consideration and encourages participants to reference and even expand on the suggested list:  Arts and culture  Economic development  Education and training  Emergency services and enforcement  Environment  Land use planning and development  Public health  Recreation and parks  Roads and transportation  Social services  Waste  Water and wastewater Participants are encouraged to “mobilize and connect different community systems and services to achieve your outcome”, something that we are embracing on several fronts. As an example, our exploration into high-performance building is linking energy, occupant comfort, affordability, GHG reduction, renewable energy and several other areas. This one example of sustainable building technology will represent multiple areas of focus with a planned outcome of being repeatable and scalable across our own community and beyond our own borders. Participation alongside other Canadian cohorts will assist us in our own development exercise as we continually gauge our own design and progress against the metric of scalability across sectors and across municipal borders. Technologies Once again, an encouraging pattern is emerging when considering identified technologies and innovation planning within Oxford County to that of the Smart Cities Challenge. A significant aspect of our sustainability plan involves awareness of new and emerging technologies and identifying ways to lever new technologies into our systems and service provision to our community. 43 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 8 of 9 Every technology noted by Infrastructure Canada in this list has been raised in our project planning exercises, or otherwise included within programs to some extent:  Artificial Intelligence (AI)  Assistive technology  Augmented reality (AR) or Virtual reality (VR)  Autonomous and connected vehicles  Big data analytics  Cloud computing  Enterprise solutions  Environmental monitoring  Geospatial  Health or Medical technology  Internet of Things (IoT)  Mobile applications  Networks  Open data platforms  Payment platforms  Sensors  Video analytics  Wearables From a community facing perspective, our sustainability cluster concept is an example of an initiative in Oxford County of our desire to establish multiple partnerships across all sectors of our community for the purpose of inclusion, brainstorming, design and ultimately implementation of new and yet-to-be-thought-of solutions in the development of a Smart Community. Developing an Oxford Municipal Partners Submission The Smart Cities Challenge process requires community consultation and further encourages partnerships with industry and academia. Moreover, the application rules specifically encourage municipal partnerships within Regions and/or multi-tiered municipal governing structures in that the process allows only a single application within any geographic boundary. As such, while any one of Oxford’s municipal partners may apply independently, the geographic boundary of the individual application cannot be duplicated in a second application. The application process specifically requires a supporting resolution from each of the local governments within the geographic boundary of the submission. In reviewing the application process, staff believe our best collective opportunity rests within a joint submission supported by all Area Municipal Councils and County Council. Staff are confident that a plan which advances the broader Future Oxford Community Sustainability Plan through specific initiatives within each of the area municipalities will result in a compelling submission. 44 Report No: CAO 2018-01 CAO/CLERK Council Date: January 10, 2018 Page 9 of 9 To guide the submission process, staff propose that County Council establish the Smart Cities Challenge Ad Hoc Committee as the submission Steering Committee. The Smart Cities Challenge Ad Hoc Committee, to be chaired by the Warden would be comprised of an appointed member from each of the remaining seven Area Municipalities (Warden Mayberry being SWOX representative). However, to ensure that the Ad Hoc Committee does not represent quorum of County Council, area municipal representatives cannot be members of County Council. A working committee, comprised of appropriate County and Area Municipal staff, will be established to coordinate the development of the detailed submission with guidance from the Ad Hoc Committee. Given the April 24, 2018 submission deadline, the timeframe for developing a submission will be extremely short. As such, staff will immediately seek participation of the Area Municipal Chief Administrative Officers on the submission working committee as outlined in this report. Further, and with the support of the Area Municipal CAOs, staff will also present to each of the Area Municipal Councils at the first opportunity seeking support for their submission participation and appointments to the Smart Cities Challenge Ad Hoc Committee as outlined in this report. Conclusions The Smart Cities Challenge affords Oxford County, its Area Municipal partners, business, community and academic partners with a tremendous opportunity to leverage the strategic value, community commitment and efforts surrounding the Future Oxford Community Sustainability Plan initiative to date. A comprehensive coordinated submission to the challenge provides the Oxford Municipal Partners unmatched opportunity to advance the plan’s implementation and accelerate Oxford’s achievements in community wellbeing, economic vitality and environmental stewardship. SIGNATURES Report Author: Original signed by Jay Heaman Manager, Strategic Initiatives Approved for submission: Original signed by Peter M. Crockett, P. Eng. Chief Administrative Officer ATTACHMENTS Attachment 1 ENG Deck Presentation INFC 2017 11 29 45 SMART CITIES CHALLENGE WebEx Information Session December 15th, 2017 CAO 2018-01 Attachment 1 46 OVERVIEW 2 •This new, innovative Challenge is calling on communities across the country to bring forward their best ideas for improving the lives of their residents through innovation, data and connected technology •We expect innovative and big thinking from all communities – small towns, large urban centres, and Indigenous communities •The Smart Cities Challenge is the first program delivered on the new Impact Canada Initiative platform •All of the information required to participate in the Smart Cities Challenge can be found on the platform, which is now live, at: http://impact.canada.ca 47 CREATING A PLATFORM FOR BOLD IDEAS The competition is now open one prize of up to $5 million open to all communities with populations under 30,000 people two prizes of up to $10 million open to all communities with populations under 500,000 people one prize of up to $50 million open to all communities, regardless of population 348 …TO ACHIEVE MEANINGFUL IMPACT SPREAD THE BENEFIT TO ALL CANADIANS FORGE NEW PARTNERSHIPS & NETWORKS EMPOWER COMMUNITIES TO INNOVATE REALIZE OUTCOMES FOR RESIDENTS 449 LETTING COMMUNITIES LEAD THE WAY… A smart city approach is one that delivers meaningful outcomes for community residents through the use of connected technology and data. Each community will define its own “Challenge Statement,” which can touch any aspect of community life so that residents: 550 …BY HARNESSING THE INHERENT POTENTIAL OF DATA AND CONNECTED TECHNOLOGY Providing direct visibility on how decisions are made, empowering residents and enhancing how they interact with public institutions Breaking down silos, coordinating systems and getting “all hands on deck” to tackle issues from the resident’s perspective Scaling up solutions that work, transferring them to other communities to address similar challenges Sharing information, enabling new forms of collaboration between traditional and non-traditional partners 651 STEP 1: APPLICATION Engagement within the community:Applications are submitted by community leadership (e.g. municipality, regional government, Indigenous community) that works across diverse actors in the community to identify issues Creation of “Challenge Statement”:A compelling, measurable goal that frames every Smart Cities Challenge application by describing the meaningful outcome or outcomes to be achieved through data and connected technology Development of applications:Communities prepare their applications using the applicant guide and submit them through an online application form. Applications are due on April 24, 2018. Communicating with Infrastructure Canada (INFC): Communities contact INFC with questions about eligibility as they invest time and effort in preparing their applications 752 STEP 2: SELECTION OF FINALISTS Posting of online applications: Summaries of eligible applications are posted on the Challenge website; full applications are posted online to generate discussions at the community levels Review by experts:Every application undergoes a review by experts from inside and outside government Review by independent Jury:An independent Jury will review all applications and recommend up to 5 finalists per prize to the Minister of Infrastructure and Communities Justification of Challenge Statement:The merit and justification of the Challenge Statement carries the largest weighting in the evaluation Announcement of finalists in early summer 2018 Selection of up to 5 finalists per prize:Finalists who are selected receive a $250,000 grant to develop a final proposal 853 STEP 3: FINAL PROPOSAL Development of detailed plan and business case: Finalists submit fully-implementable plans that outline all design, planning and project management details Development of milestones toward outcomes:Finalists establish milestones that lay out the plan for implementation and guide progress toward achieving their Challenge Statement Establishing partnerships:Finalists establish project governance, formalize roles, and advance partnerships and contracts with the private sector and civil society groups Submission of final proposals:Final proposals are due in Winter 2019 954 STEP 4: SELECTION OF WINNERS Review by experts:Final proposals are reviewed by experts from inside and outside government and include detailed review of project feasibility Assessment of readiness to implement:Final proposals are evaluated on project feasibility, strength of business case, and the clear links to proposed outcome or outcomes established in the Challenge Statement Review by independent Jury:Jury reviews all final proposals and recommends winners to the Minister of Infrastructure and Communities Selection of winners:Winners in each category receive a prize through outcomes-based contribution agreements with Infrastructure Canada Announcement of winners in spring 2019 1055 STEP 5: IMPLEMENTATION Monitoring of progress: Infrastructure Canada works closely with winners to monitor progress towards established outcome or outcomes Course Corrections: Approaches are adjusted to refocus progress towards achieving desired outcome or outcomes if necessary Dissemination of lessons learned: Evidence is gathered from participant experiences and shared with Canadian communities Implementation of projects over 2-5 year timelines 1156 SUMMARY AND KEY POINTS 12 Updates and news on the Challenge will posted on: http://impact.Canada.ca www.infrastructure.gc.ca #smartcitiesCanada The Smart Cities Challenge Office is available to help with enquiries at infc.sc-vi.infc@canada.ca Community leadership is key. Bringing residents together to engage on issues that are rooted in the community Solutions are driven by achieving meaningful outcomes, by leveraging smart use of technology solutions, not just pushing technology INFC welcomes early engagement from communities that have questions about eligibility or application process 57 SMART CITIES CHALLENGE WebEx Information Session December 15th, 2017 58 OVERVIEW 2 •This new, innovative Challenge is calling on communities across the country to bring forward their best ideas for improving the lives of their residents through innovation, data and connected technology •We expect innovative and big thinking from all communities – small towns, large urban centres, and Indigenous communities •The Smart Cities Challenge is the first program delivered on the new Impact Canada Initiative platform •All of the information required to participate in the Smart Cities Challenge can be found on the platform, which is now live, at: http://impact.canada.ca 59 CREATING A PLATFORM FOR BOLD IDEAS The competition is now open one prize of up to $5 million open to all communities with populations under 30,000 people two prizes of up to $10 million open to all communities with populations under 500,000 people one prize of up to $50 million open to all communities, regardless of population 360 …TO ACHIEVE MEANINGFUL IMPACT SPREAD THE BENEFIT TO ALL CANADIANS FORGE NEW PARTNERSHIPS & NETWORKS EMPOWER COMMUNITIES TO INNOVATE REALIZE OUTCOMES FOR RESIDENTS 461 LETTING COMMUNITIES LEAD THE WAY… A smart city approach is one that delivers meaningful outcomes for community residents through the use of connected technology and data. Each community will define its own “Challenge Statement,” which can touch any aspect of community life so that residents: 562 …BY HARNESSING THE INHERENT POTENTIAL OF DATA AND CONNECTED TECHNOLOGY Providing direct visibility on how decisions are made, empowering residents and enhancing how they interact with public institutions Breaking down silos, coordinating systems and getting “all hands on deck” to tackle issues from the resident’s perspective Scaling up solutions that work, transferring them to other communities to address similar challenges Sharing information, enabling new forms of collaboration between traditional and non-traditional partners 663 STEP 1: APPLICATION Engagement within the community:Applications are submitted by community leadership (e.g. municipality, regional government, Indigenous community) that works across diverse actors in the community to identify issues Creation of “Challenge Statement”:A compelling, measurable goal that frames every Smart Cities Challenge application by describing the meaningful outcome or outcomes to be achieved through data and connected technology Development of applications:Communities prepare their applications using the applicant guide and submit them through an online application form. Applications are due on April 24, 2018. Communicating with Infrastructure Canada (INFC): Communities contact INFC with questions about eligibility as they invest time and effort in preparing their applications 764 STEP 2: SELECTION OF FINALISTS Posting of online applications: Summaries of eligible applications are posted on the Challenge website; full applications are posted online to generate discussions at the community levels Review by experts:Every application undergoes a review by experts from inside and outside government Review by independent Jury:An independent Jury will review all applications and recommend up to 5 finalists per prize to the Minister of Infrastructure and Communities Justification of Challenge Statement:The merit and justification of the Challenge Statement carries the largest weighting in the evaluation Announcement of finalists in early summer 2018 Selection of up to 5 finalists per prize:Finalists who are selected receive a $250,000 grant to develop a final proposal 865 STEP 3: FINAL PROPOSAL Development of detailed plan and business case: Finalists submit fully-implementable plans that outline all design, planning and project management details Development of milestones toward outcomes:Finalists establish milestones that lay out the plan for implementation and guide progress toward achieving their Challenge Statement Establishing partnerships:Finalists establish project governance, formalize roles, and advance partnerships and contracts with the private sector and civil society groups Submission of final proposals:Final proposals are due in Winter 2019 966 STEP 4: SELECTION OF WINNERS Review by experts:Final proposals are reviewed by experts from inside and outside government and include detailed review of project feasibility Assessment of readiness to implement:Final proposals are evaluated on project feasibility, strength of business case, and the clear links to proposed outcome or outcomes established in the Challenge Statement Review by independent Jury:Jury reviews all final proposals and recommends winners to the Minister of Infrastructure and Communities Selection of winners:Winners in each category receive a prize through outcomes-based contribution agreements with Infrastructure Canada Announcement of winners in spring 2019 1067 STEP 5: IMPLEMENTATION Monitoring of progress: Infrastructure Canada works closely with winners to monitor progress towards established outcome or outcomes Course Corrections: Approaches are adjusted to refocus progress towards achieving desired outcome or outcomes if necessary Dissemination of lessons learned: Evidence is gathered from participant experiences and shared with Canadian communities Implementation of projects over 2-5 year timelines 1168 SUMMARY AND KEY POINTS 12 Updates and news on the Challenge will posted on: http://impact.Canada.ca www.infrastructure.gc.ca #smartcitiesCanada The Smart Cities Challenge Office is available to help with enquiries at infc.sc-vi.infc@canada.ca Community leadership is key. Bringing residents together to engage on issues that are rooted in the community Solutions are driven by achieving meaningful outcomes, by leveraging smart use of technology solutions, not just pushing technology INFC welcomes early engagement from communities that have questions about eligibility or application process 69 Page 1 of 13 BUSINESS PLAN 2018-19 INTRODUCTION T:GO is a collaborative, community transportation project initiated under a Ministry of Transportation Pilot Program to support communities facing barriers to transportation, particularly rural areas. The initial Pilot Program ran from March 2015 to March 2017, with a one-year extension provided by the Ministry to March 2018. T:GO CALL-N-RIDE is one of the transportation programs developed under the Pilot Program for Tillsonburg, and has been operating since March 2016. The CT Pilot Program, under which T:GO currently operates, will end March 31, 2018. The Steering Committee responsible for the oversight and management of T:GO is putting forth recommendations to Town Council for continued investment in community transportation after the completion of the Pilot Program, after March 31, 2018. With the continuation of T:GO into April 2018 to March 2019, this will bring in much needed provincial funding to the Tillsonburg community through the Gas Tax. There is an opportunity to further support the current T:GO Program and extension into out-of-town connections through the MTO Municipal Extension Pilot Program, with the Town of Tillsonburg taking the lead in the application process. 70 Page 2 of 13 Recommendations 1. Continued investment in public transportation by the Town of Tillsonburg a. That Council adopt a resolution to continue the T:GO Program after the Pilot Program end – March 31, 2018; b. That Council adopt the 2018-19 budget, including an investment of $35,200 into the transportation program; c. That Council take the lead on the MTO Pilot Program, Municipal Extension application to access additional funds to support current operations and expand T:GO to out-of-town transportation, connecting with surrounding communities and services available in Woodstock and Ingersoll. 2. Request for Proposals for the purpose of contracting out T:GO Operations a. That Council direct Town Staff to initiate a Request for Proposal process to: i. Determine operation costs for 2018-19 program year ii. Enter into a contract with the successful bidder to fulfill T:GO’s daily operations THE NEED FOR PUBLIC TRANSPORTATION T:GO CALL-N-RIDE provides transportation to residents within Tillsonburg at an affordable fare. The T:GO Bus runs along fixed-routes and schedules, Monday to Friday, 6:00AM to 5:00PM. The T:GO Call Centre provides information on the service and connects riders to the bus along one of its scheduled routes. Point-deviation is provided for riders who are unable to meet the T:GO Bus at a pre-determined stop due to physical limitations. The T:GO Program, under the Community Transportation Pilot Program, has continued to demonstrate the need for public transportation in the Tillsonburg community. Since March 2016, T:GO has performed over 13,000 rides to different population groups for a variety of purposes. During T:GO’s first year of operation (2016-17), 6872 total rides were performed, with an average of 573 rides per month. Over 9 months of operation in 2017, T:GO performed 7008 total rides. Based on the monthly average to-date (779), it is estimated that the number of total rides performed for 2017-18 will be over 9300. The ridership growth rate is 3% over the year from April to December 31, 2017. Total rides performed are based on the number of riders per trip. Rides Performed Average/Month Mar 2016 - Mar 2017 6872 573 Mar 2017 - Dec 2017 7008 779 Total Rides 13880 71 Page 3 of 13 For statistical purposes, T:GO maintains a database of Identified Riders from which information with regards to gender and age group are gathered. This information helps to determine who is riding T:GO and where the needs are highest. Senior riders are those identified riders who have self-identified, or qualified, as being 50 years of age or older. The number of senior riders is tracked based on the number of identified riders for each month. On average, seniors make up 34% of the number of riders each month. Others identified include youth (9% of total identified riders), high school students (4% of total), and persons supported through a community agency, such as Community Living, Employment Ontario, VON, and Elgin-Oxford Legal Clinic (10% of total). The largest group of riders consists of those who have not self-identified, nor qualified, as one of these population groups, and can be classed as the “general public”. This group, on average, makes up 43% of total identified riders. Furthermore, women and girls make up the majority of riders overall at 69% of the ridership. This statistic, along with those previously stated, identify the population groups in Tillsonburg that depend on a low-cost fare to access services in town. Women have been identified as a population group that face transportation barriers significantly in rural areas. The 2016 Canada Census identified 47.5% of Tillsonburg’s population as 50 years of age and older. Some senior riders have indicated their inability to drive due to a health problem; others are looking to minimize their expenses, or are challenged by the winter weather. As the second highest identified rider group, this speaks to a need for transportation among a larger portion of Tillsonburg residents. Youth are using T:GO to access Job Training, interviews, and employment – typically a group challenged by limited transportation options due to the cost of owning and operating a vehicle and minimum wage income. Employment is the highest, identified trip purpose for T:GO, making up for 51% of total trips for 2017. This includes going to and from work, and job interviews for adults and youth. Riders have commented that through T:GO this has helped with household budgets – redirecting savings to healthier foods, being able to afford getting to work, particularly in the early days of 72 Page 4 of 13 employment. With an affordable transportation option in Tillsonburg, residents can get to work reliably, and participate more in the local economy. Accessing retail services is second highest in terms of trip purpose (19% of total trips). This is more than just shopping; this allows seniors to affordably get to the bank to pay bills, picking up essentials, or simply getting out of the house. Residents on fixed- or low-incomes can afford to be part of the community by simply going downtown, or getting to affordable shops for clothing and necessities. Community Day Programs (6% of total trips) provides access to senior programs at the Senior Centre, Public Library, and the VON; as well as adult programs at the Community Centre. T:GO also provides a low-cost option for parents who need to get their children to daycare, as well as connecting care givers with family (4%). Access to affordable, public transportation has provided opportunities for many Tillsonburg residents to access the services they need, as well as continue to contribute and participate positively in the community. 73 Page 5 of 13 T:GO BUSINESS PLAN 2018-19 Through the success of the Community Transportation Pilot Program, and T:GO CALL-N-RIDE, the Steering Committee has identified a need for continued investment in public transportation in Tillsonburg. Continued investment by the Town of Tillsonburg will provide funding opportunities that support local transportation programs, such as the Provincial Gas Tax with increases anticipated in January 2019. The recommendations put forth by the Steering Committee are: 1. Continued investment in public transportation by the Town of Tillsonburg a. That Council adopt a resolution to continue the T:GO Program after the Pilot Program end – March 31, 2018; b. That Council adopt the 2018-19 budget, including an investment of $35,200 into the transportation program; c. That Council take the lead on the MTO Pilot Program, Municipal Extension application to access additional funds to support current operations and expand T:GO to out-of-town transportation, connecting with surrounding communities and services available in Woodstock and Ingersoll. 2. Request for Proposals for the purpose of contracting out T:GO Operations a. That Council direct Town Staff to initiate a Request for Proposal process to: i. Determine operation costs for 2018-19 program year ii. Enter into a contract with the successful bidder to fulfill T:GO’s daily operations Continued Investment in Public Transportation The Community Transportation Pilot Program will end as of March 31, 2018. This means that as T:GO continues, it will be a fully-recognized transportation service within Tillsonburg. By committing to the continuation of T:GO past March 31, 2018, the Town of Tillsonburg will be investing in public transportation for the benefit of Tillsonburg residents. The intent behind the Resolution for continued investment in public transportation is to transition the overall management of T:GO CALL-N-RIDE to the Town of Tillsonburg. This requires Council to adopt a resolution to commit to T:GO post-Pilot Program, and to adopt the 2018-19 Proposed Program Budget. Additionally, the Committee is recommending that Council direct Town Staff to initiate a Request for Proposals process to determine i) the Operations Cost (daily bus operations) for final Budget approval, and ii) identify the successful bidder who will enter into contract with the Town of Tillsonburg for the purposes of delivering bus service within Tillsonburg. 74 Page 6 of 13 The Town of Tillsonburg will assume the direct fiscal and overall operational management of T:GO CALL-N-RIDE, as of April 1, 2018. The Town will be directly responsible for the flow of revenues and expenses, as well as reporting to the Ministry of Transportation with regards to the Gas Tax Program. This will require Staff allocation to the overall management and development of public transportation. Currently, the Town has provided assistance from Staff with regards to Committee participation, financial oversight and reporting, as well as program compliance and planning. Under direct Town management, Staffing requirements will not change drastically, with the exception of the Financial Department. Revenues for T:GO CALL-N-RIDE will flow directly to the Town of Tillsonburg. Revenues include bus fares, Gas Tax Funding, donations and community grants. The overall management structure of T:GO CALL-N-RIDE will be directed from the Town, supported by a private contractor –busing operations - and a Committee – program review, recommendations. Roles and Responsibilities for the various parties involved in the overall operation of T:GO may include: Town of Tillsonburg:  Financial Management  Operations Management  Contract Management  Staff Allocation Advisory Committee:  Program Oversight  Reporting and Recommendations to Council  Securing Additional Funding Contractor:  Vehicle Owner/Operator Role  Employer – Drivers 75 Page 7 of 13  Scheduling/Dispatch  Reporting and Recommendations to Town and Committee Additional staffing needs around Program coordination will be determined during the RFP Process. The Town of Tillsonburg may choose to hire/contract a Program Coordinator to act as intermediary between contractor, Committee and Staff, to facilitate the overall operation and administration of T:GO. Responsibilities may include:  Pass, Ticket Sales/Cash Management  Committee Administration  Reporting to Staff, Council and the Committee Advantages and Benefits Efficient Program Management T:GO CALL-N-RIDE is currently managed on three levels: • Municipal Financial & Program Oversight • Steering Committee Direction and Management • Community Living Tillsonburg Program Supervision Daily operational management, program development, and customer relations are handled by the Community Transportation/T:GO Coordinator who reports to all three levels regarding different aspects of T:GO operations. Moving toward a municipally managed T:GO Program will result in improved program management efficiencies with reduced reporting streams and decision-making. Furthermore, a municipally-managed T:GO will be able to efficiently use the resources at the Town level that are currently engaged with the Program. This will assist in ensuring the integrity and sustainability of the T:GO Program with direct insight and input from Staff toward the programs development based on their particular expertise. Efficient Cost and Fund Management Under the Pilot Program, funds are directed to the program through its partners creating multiple levels of financial management. It is likely that additional funds will continue to flow through T:GO’s community partners, however, management by the Town of Tillsonburg will provide a more efficient funding stream with one level of management. 76 Page 8 of 13 Contracted Bus Service Advantages and Benefits Transportation Expertise Contracting the daily Operations of T:GO CALL-N-RIDE will provide some insights and efficiencies not previously identified under the Pilot Program. It is highly likely that the successful contractor will have the experience, local knowledge, and resources to make recommendations on improving service delivery, and cost-efficiency – improved routes and schedules, staffing needs. Program Cost-Savings, Service-Efficiencies Contracting to a private service provider will result in better cost-savings overall, particularly in staffing and capital investment. Bus drivers are currently hired through Community Living Tillsonburg, funded through the Pilot Program, with supplemental staff funded through Employment Ontario programs. This process requires considerable time to initiate the hiring process, review resumes, interview, and hire the appropriate individual for the job. Additionally, Community Living Staff are used as part of the process. Staff management is also required to manage sick days, holidays, and/or gaps in service. Future training of staff to match the accessibility requirements will also require time and funding. Through a contractor, Town staff will not be required to dedicate a portion of their time to the hiring and training process. Contractors will be required to determine their own staffing and training needs and provide these as necessary to fulfill the operating requirements. Furthermore, additional funds will need to be set aside in the upcoming and future budgets for capital investment – purchase of an additional/replacement bus. Contracting costs will take in consideration future capital needs – bus purchases – to meet the contract obligations. Under current operations, the T:GO Bus service is suspended during daytime hours for maintenance and repairs, resulting in reduced service levels. Through contracted services, the required service levels will need to be maintained, and therefore it is likely that the successful bidder will be able to manage their own fleet to accommodate servicing and breakdowns. 77 Page 9 of 13 FINANCIAL IMPACT The Budget 2018-19 is based on expected REVENUES for the year from Fares, Municipal Investment, and the Provincial Gas Tax Fund. REVENUES for 2018-19 are expected to TOTAL $94,850.00. This is expected to cover the OPERATIONS – RFP and ADMINISTRATION Costs. COORDINATION costs remain separate from the main budget as the level required for the T:GO Program for 2018-19 will need to be determined as part of the RFP Process. REVENUES The Steering Committee has put forth a request of a $35,200 investment from the Town of Tillsonburg toward the T:GO CALL-N-RIDE Program for the 2018-19 operating year. Combined with fare revenue, and MTO Gas Tax Funding, this estimated Total Revenue is $94,850. The Provincial Gas Tax Fund contributes up to 75% of total municipal contributions, based on population and ridership. Municipal contributions can include donations, grants and other revenue sources. With a direct, municipal investment of $35,200, plus approximately $19,000 in fares, the total municipal contribution will be $54,200; this contribution will result in up to $40,650 in funds from the Gas Tax. Additional revenue sources will need to be explored. This could include providing advertising opportunities for local businesses and organizations; seeking out additional grants; and donations from the community and local agencies. An opportunity does exist to apply for additional Pilot Program funding, under the Municipal Stream for communities that want to improve their transportation, and create inter-municipal connections. At this time, the County of Oxford is not applying for this grant, so this opens the application for Tillsonburg. As part of the application process, a 5-year budget and commitment is required, as well as other municipal partners. The 5-year commitment would be for In-Town and Out-of-Town service. Funding from this Pilot Program grant is up to $1.5M over 5 years, of which could be directed toward an on-going Coordinator position, and a contractor-provided service for out-of-town connections. The model could include connections to Woodstock – County services, medical specialists, Via and Greyhound connections – as well as provide 78 Page 10 of 13 opportunities for residents of the surrounding communities - Brownsville, Courtland, Norwich – to access services within Tillsonburg. OPERATIONS – RFP The RFP is intended to look only at the OPERATIONS of the T:GO Program in 2018-19. Initial estimates for the OPERATIONS – RFP Budget for 2018-19 were based strictly on relative costs to the current operating T:GO model. These costs include:  6AM to 6PM Service (one hour extension from current)  One Multi-Passenger Vehicle – Wheelchair accessible  Pre-Determined Routes and Schedules  Driver Wages & Employer Paid Benefits  Vehicle Maintenance  Licensing Fees – Provincial, Municipal  Vehicle Leasing Fees  Fuel  Branding  Administration Fees The initial estimate for Operations places the cost at $99,292.00 for 2018-19, at an Operation Hour cost of $32.83. It is anticipated that some of the items listed in the estimate, such as Driver Wages, Vehicle Leasing and Administration Fees will be less, as costs used for estimating purposes are based on current T:GO rates, and with regards to wages, the Provincial Average as of December 2017. However, looking to other similar models, particularly RIDE NORFOLK that has an in-town service similar to T:GO, the operational cost per hour is approximately $25. Applying this rate to the OPERATIONS – RFP Budget with a total of $75,600 for 2018-19, provides a significant savings of almost $13,700 from the Estimated Costs. Driver Wages 51,015.00$ Benefits (Employer Costs)7,652.00$ Vehicle Insurance 1,000.00$ Maintenance 4,000.00$ Fees - Provincial, Municipal 600.00$ Vehicle Leasing 13,500.00$ Fuel 12,000.00$ Branding 500.00$ Contract Administration Fee 9,025.00$ Total Estimated Cost - Operations 99,292.00$ Estimate 2018-19: T:GO OPERATIONS - RFP 79 Page 11 of 13 Compared to the Budget 2018-19 REVENUES, a $25/hour operating cost leaves $19,250 to be applied to the ADMINISTRATION Budget. The goal, therefore, of the OPERATIONS – RFP is to award a contract within the range of $25 to $27 per Operational Hour. T:GO ADMINISTRATION Program Administration costs are related to rates and fees under the current T:GO model. Administration includes:  Website maintenance  Advertising, Outreach, Print  Bus Stop Signs  Office & Equipment  Communications (i.e. cellphones)  Staff Support  Other Expenses These costs are estimated at $13,500. Office & Equipment, Communications, and Staff Support are currently provided in-kind by Community Living Tillsonburg, the Multi-Service Centre, and The Livingston Centre. Continued cost savings in these areas may be found through partnerships and using Town Resources as available. PROGRAM COORDINATION The level of Program Coordination will need to be determined through the RFP phase. Under the current model, a Coordinator provides program administration and development, and customer service. It is likely that the Contractor may be able to provide operational support, thereby reducing the duties of a Program Coordinator, in conjunction with available staff resources at the Town to minimize the need for this position. Currently, the Community Transportation Coordinator is contracted for 35 hours/week. This can be reduced to 20 hours/week depending on the level of coordination required. As such, the estimated cost for a Coordinator at 35 hours/week is $48,000, and $27,000 at 20 hours/week. Website 1,000.00$ Advertising, Outreach, Print 1,500.00$ Other Expenses - Miscellaneous 500.00$ Bus Stop Signs (12x18) - 50 units 1,000.00$ Office & Equipment 6,000.00$ Staff Support - Finance 3,000.00$ Communications 500.00$ TOTAL - ADMINISTRATION 13,500.00$ Budget 2018-19: T:GO ADMINISTRATION $/Hour Daily Yearly $25 $300 $75,600 $26 $312 $78,624 $27 $324 $81,648 Budget 2018-19: PER OPERATIONAL HOUR 80 Page 12 of 13 Based on the proposed Revenue Budget for 2018-19, this will require sourcing additional funds to support this position. SUMMARY The T:GO CALL-N-RIDE Program continues to grow in ridership with only two years of operation. Continued investment in public transportation in Tillsonburg, with added expertise in transportation service, and partnership with community agencies and organizations, will further the growth of the T:GO Program. T:GO CALL-N-RIDE has been helping Tillsonburg residents overcome transportation barriers in accessing employment opportunities, local retailers, medical professionals and specialists, community programs, as well as other services available within the community. Continued investment in the T:GO Program through the Town of Tillsonburg will provide program and financial efficiencies to the overall operation of the public transportation program. A municipally-managed T:GO Program will improve management efficiencies through the use of Town Staff resources already assisting in the development and overall management of the T:GO Program. Through an RFP Process, a locally-suitable and experienced contractor will be determined to improve program service and cost efficiencies by taking on Direct Operations. This may include an improved service delivery model, lower operational costs, and more consistent daily operations. Notes on Budget Budgeting for the RFP Process is based on the current T:GO model, with supplemental information to compensate for unforeseen program costs. Budget 2018-19: Revenue MTO Gas Tax Program: This Program is available to municipalities that provide transportation to residents, funding up to 75% of total Municipal Contributions based on population and ridership. In 2017, the MTO awarded the Town of Tillsonburg $54,007 under the Gas Tax Program. Budget 2018-19: T:GO Operations – RFP Driver Wages: The Provincial Average rate of $16.87/hour was used as a baseline for the RFP budget, with a Benefit Rate (Employer Pay) at 15%. The purpose of using the 2017 Provincial Average is due to variables not yet projected under the increased minimum wage rates:  Minimum wage has increased to $14/hour as of January 1, 2018, and another increase to $15/hour in 2019; 81 Page 13 of 13  Current rates of pay for bus drivers across Ontario vary, listed lower than 2018 minimum wage rates at $13.85/hr for Southwestern Ontario and;  It is expected that administration costs will be associated with this item by the Contractor. Vehicle Leasing Fees: The current, negotiated rate between the Pilot Program and Community Living Tillsonburg has been used as the estimated cost for the RFP, at $13,500/year. It is likely that the cost of leasing from the contractor’s fleet may be less. Contract Administration Fees: Anticipated, additional costs associated to the program by the Contractor. Budget 2018-19: T:GO Administration Advertising, Outreach, Print: The budget for this item has been derived from the current T:GO Budget. Bus Stop Signs: This cost has been included in the Program Administration costs as T:GO service will continue to improve to include identified stop locations for riders. T:GO Program Coordination Staffing needs regarding the Program Coordination will need to be determined during the RFP Process. Wages are determined at the current rate of $22.08/hour for 35 hours/week and 20 hours/week, plus an additional 17% Employer Cost (Benefit) rate. Coordination of T:GO Operations may be provided through the Contractor with regards to reporting, and Program development. Customer Service components of this position may be covered by available staff resources from the Town of Tillsonburg. 82 Ridership Stats 2016-17 Apr-17 May-17 Jun-17 Jul-17 Aug-17 Sep-17 Oct-17 Nov-17 Dec-17 YTD 2017-18 Total Rides 6872 705 831 868 650 744 705 828 937 740 7008 Increase/Decrease - %22%-32%18%4%-25%14%-5%17%13%-21%3% Daily Rides Performed (Monthly Average)39 38 40 31 32 35 38 43 39 37 Low/High 31/50 27/49 21/47 25/46 25/42 26/55 32/58 12/59 Unable to Serve 13 12 10 17 19 19 28 24 23 165 705 831 868 650 744 705 828 937 740 0 100 200 300 400 500 600 700 800 900 1000 Apr-17 May-17 Jun-17 Jul-17 Aug-17 Sep-17 Oct-17 Nov-17 Dec-17 Total Rides 2017-18 83 Purpose - Total Rides Performed 2016-17 Apr-17 May-17 Jun-17 Jul-17 Aug-17 Sep-17 Oct-17 Nov-17 Dec-17 TTD 2017-18 % - Total Work 3211 326 459 464 299 422 378 415 400 366 3529 51% Community Day Programs 331 32 24 33 83 60 32 52 58 34 408 6% Medical 458 38 58 88 30 56 35 64 38 47 454 7% Retail Services 1165 162 148 120 139 128 126 118 236 176 1353 19% Education/Training - Adult & Youth 323 14 19 15 19 9 27 13 29 8 153 2% Social Services 52 6 5 3 17 12 6 9 1 2 61 1% Community Service Programs 25 0 4 2 2 2 0 8 6 1 25 1% Students K-12 376 90 70 63 0 0 75 81 87 62 528 8% Day & Child Care 137 26 29 36 29 24 23 33 50 14 264 4% Other 298 21 15 46 20 31 3 10 32 22 200 3% 51% 6% 7% 19% 2% 1% 1% 8% 4% 3% Trips Performed - Trip Purpose Education/Training - Adult & Youth Social Services Community Service Programs Day & Child Care Other Work Retail Services Medical Day Programs K-12 84 Rider Demographics Apr-17 May-17 Jun-17 Jul-17 Aug-17 Sep-17 Oct-17 Nov-17 Dec-17 TTD 2017-18 %-Total Women 64 58 58 54 51 61 56 73 57 532 69% Men 25 30 29 17 17 25 34 33 30 240 31% Seniors 35 35 35 32 29 26 36 42 34 304 35% Youth 11 10 13 6 6 7 8 8 4 73 8% Students 4 4 7 0 0 4 4 5 6 34 4% Agency Clients 13 11 12 9 10 9 9 9 9 91 10% General 40 45 41 24 43 40 37 66 36 372 43% Flag-Downs 3 14 7 3 17 9 15 15 10 93 35% 8% 4% 10% 43% Demographics Seniors General Youth Students Agency 85 T:GO TRANSIT OPERATIONAL COST 2017/18 APR.MAY JUNE JULY AUG.SEPT OCT NOV DEC TOTAL YTD Bud.Variance Budget Balance 2 Pays 2 Pays 3 Pays 2 Pays 2 Pays 2 Pays 3 Pays 2 Pays 2 Pays Co-ordinator Wages 3140 2946 4593 3347 3520 2588 4930 2503 3742 31309 37628 -6319 48917 17608 Drivers/Scheduler Wage 3966 4161 5836 2979 2919 3536 6074 4661 3720 37852 34107 3745 44339 6487 Ermployee Benefits 1012 1006 1484 927 947 875 1572 999 1062 9884 8563 1321 11132 1248 Fuel 820 1112 1041 942 1032 994 987 1235 956 9119 7385 1734 9600 481 Insurance 0 769 -769 1000 1000 Taxi Fees 0 8462 -8462 11000 11000 Fees Paid-Town 200 200 192 8 250 50 Vehicle Maint. 479 616 0 713 55 1863 3077 -1214 4000 2137 Vehicle Lease 1125 1125 1125 1125 1125 1125 1125 1125 1125 10125 10385 -260 13500 3375 Out of Town 0 26538 -26538 34500 34500 Marketing 0 1923 -1923 2500 2500 Website 1500 1500 538 962 700 -800 Fundraising 0 385 -385 500 500 Cord. Software 342 342 342 342 342 342 342 342 342 3078 3846 -768 5000 1922 Other Expenses 0 769 -769 1000 1000 Total Expense 10605 10692 14900 10278 9885 9460 17243 10865 11002 104930 199255 -39638 187938 83008 Transit/Passes 1328 1203 1751 1232 1282 1226 1445 1692 1631 12790 14700 -1910 19600 6810 Town of Tillsonburg 22500 0 22500 30000 -7500 40000 17500 MTO Gas Tax Refund 25000 25000 28125 -3125 37500 12500 MTO Grant 0 37500 -37500 50000 50000 CLT/Gilvesy 0 15000 -15000 20000 20000 MSC/United Way 14000 2333 2333 2334 21000 21000 0 28000 7000 Other Partners 500 40 540 7500 -6960 10000 9460 Employment Ontario 473 1542 761 1438 1060 5274 8892 -3618 11856 6582 Total Revenue 1328 1676 3793 1232 2043 37726 3778 30463 5065 87104 162717 -75613 216956 129852 NET COST - SUBSIDY 9277 9016 11107 9046 7842 -28266 13465 -19598 5937 $17,826.00 86 87 88 Community Planning P. O. Box 1614, 21 Reeve Street Woodstock Ontario N4S 7Y3 Phone: 519-539-9800 • Fax: 519-421-4712 Web site: www.oxfordcounty.ca Our File: A-11/17 APPLICATION FOR MINOR VARIANCE TO: Town of Tillsonburg Committee of Adjustment MEETING: January 22, 2018 REPORT NUMBER: 2018-19 OWNER: John Bamford Southridge Heights Inc. REQUESTED VARIANCES: 1. Relief from Section 5.37.1 – Permitted Projection into Required Yards, to increase the permitted projection into a rear yard for a covered deck from 1.5 m (4.9 ft) to 3.2 m (10.5 ft); and, 2. Relief from Section 6.2, – Zone Provisions (R1) Lot Coverage Maximum, to increase the maximum lot coverage allowance from 33% to 37% of lot area, to facilitate the construction of a single detached dwelling with a covered deck and covered porch. LOCATION: The subject property is described as Lot 18, Plan 41M-145 in the Town of Tillsonburg. The property is located on the north side of Crocus Avenue, between Morning Glory Drive and Primrose Drive, and is municipally known as 18 Crocus Avenue. BACKGROUND INFORMATION: COUNTY OF OXFORD OFFICIAL PLAN: Schedule ‘T-1’ Town of Tillsonburg Land Use Plan Residential Schedule ‘T-2’ Town of Tillsonburg Residential Density Plan Low Density Residential TOWN OF TILLSONBURG ZONING BY-LAW: Low Density Residential Type 1 Zone (R1) 89 File Number: A-11/17 Report Number 2018-19 Page 2 SURROUNDING USES: Low density residential uses to the south, west and east, consisting of single detached dwellings. Agricultural lands in the Township of South-West Oxford to the north. COMMENTS: (a) Purpose of the Application: The applicant is requesting relief from the above noted sections of the Town Zoning By-law to facilitate the construction of a one-storey, single detached dwelling with an attached covered deck. The subject property is approximately 543.8 m2 (5,853.6 ft2) in area and is currently vacant. The subject property was created through a plan of subdivision, known as Southridge Subdivision. Plate 1, Location Map (with Existing Zoning and Parcel Lines), shows the location of the subject property and the zoning in the immediate vicinity. Plate 2, 2015 Aerial Photo, provides an aerial view of the vacant subject lands. Plate 3, Applicant’s Site Sketch, shows the dimensions and setbacks of the proposed single detached dwelling. (b) Agency Comments: The application was circulated to a number of public agencies. The following comments were received. The Town of Tillsonburg Engineering Services Department, the Town of Tillsonburg Fire Chief, the Town of Tillsonburg Chief Building Official and the County of Oxford Public Works Department indicated that they had no comments or concerns with the proposal. (c) Public Consultation: Public Notice was mailed to surrounding property owners on December 15, 2017. One email was received in response to the application. The property owners at 16 Crocus Avenue indicated concerns with regards to the location of the proposed dwelling in relation to their existing dwelling. It was clarified that the proposed variances would not impact the 1.2 m (3.9 ft) required interior side yard setback, which alleviated their concerns. (d) Intent and Purpose of the Official Plan: The subject lands are designated ‘Low Density Residential’ according to the County Official Plan. Within the ‘Low Density Residential’ designation, permitted land uses primarily consist of low density housing forms including single detached dwellings, duplexes and street fronting town houses as well as accessory uses thereto. The use of the lands for a single detached dwelling conforms to the ‘Low Density Residential’ policies of the Official Plan. 90 File Number: A-11/17 Report Number 2018-19 Page 3 (e) Intent and Purpose of the Zoning By-law: The subject property is zoned ‘Low Density Residential Type 1 Zone (R1)’, which permits a single detached dwelling. The ‘R1’ zone also permits a maximum total lot coverage of 33% (including accessory buildings/structures), and a minimum rear yard depth of 12 m (39.3 ft). Notwithstanding this rear yard depth requirement, Table 5.37.1 permits covered decks to encroach into a required yard to a maximum of 1.5 m (4.92 ft). In this instance, the applicant is proposing a total lot coverage of 37% and has requested an increase to the permitted projections into the rear yard for a covered deck of 3.2 m (10.5 ft). The purpose of the lot coverage provision is to limit the extent of buildings/structures on a lot to ensure sufficient area is maintained for parking and private amenity space as well as ensuring the general lot grading for the overall subdivision and the individual lot are not negatively impacted. The lot coverage provision also ensures that the general scale of development is consistent and appropriate for the size of the lot. The intent of the rear yard depth provision is to ensure that single detached dwellings maintain adequate setback to provide a buffer between neighbouring properties, as well as maintaining sufficient space for recreation and amenity areas, and proper area for drainage. In this case, it is not anticipated that the increase in lot coverage will have a negative impact on lot grading or drainage. A preliminary lot grading plan will be reviewed as part of the building permit process to ensure the proposal will have no negative impacts on neighbouring properties. With respect to the request to permit the encroachment of a covered deck into the required rear yard, staff are satisfied that sufficient space will be maintained to accommodate recreational space and the proposed deck can be included in the applicant’s amenity area consideration. (f) Desirable Development/Use: It is the opinion of this Office that the applicant’s request can be considered minor and desirable for the development of the subject property. As the proposed relief is not anticipated to impact the ability of the property to provide adequate parking and amenity space, or negatively impact drainage, the requested relief can be considered minor. Sufficient separation will also be provided from property lines to allow for normal building maintenance and access. The applicant’s request can also be considered desirable as it will facilitate the construction of a single detached dwelling that is consistent with the existing development in the area, including a number of single detached dwellings that were granted similar relief by Committee over the past two years. In light of the foregoing, it is the opinion of this Office that the requested relief is in keeping with the general intent and purpose of the County Official Plan and Town Zoning By-law and should be given favourable consideration. 91 File Number: A-11/17 Report Number 2018-19 Page 4 RECOMMENDATION: That the Town of Tillsonburg Committee of Adjustment approve Application File A-11/17, submitted by John Bamford (Southridge Heights), for lands described as Lot 18, Plan 41M-145 Town of Tillsonburg, as it relates to: 1. Relief from Section 5.37.1 – Permitted Projection into Required Yards, to increase the permitted projection into the rear yard for a covered deck from 1.5 m (4.9 ft) to 3.2 m (10.5 ft); and, 2. Relief from Section 6.2, – Zone Provisions (R1) Lot Coverage Maximum, to increase the maximum lot coverage allowance from 33% to 37% of lot area, to facilitate the construction of a single detached dwelling with a covered deck and covered porch. Subject to the following condition: i. A building permit for the proposed dwelling shall be issued within one year of the date of the Committee's decision. As the proposed variances are: (i) minor variances from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and (iv) in-keeping with the general intent and purpose of the Official Plan. Authored by: Heather St. Clair, Development Planner Approved for submission by: Eric Gilbert, MCIP, RPP, Senior Planner 92 January 15, 2018 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 600 Notes NAD_1983_UTM_Zone_17N 30 Meters Parcel Lines Property Boundary Assessment Boundary Unit Road Municipal Boundary Environmental Protection/Flood Overlay Flood Fringe Floodway Environmental Protection (EP1) Environmental Protection (EP2) Zoning Floodlines/Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Zoning (Displays 1:16000 to 1:500) 93 January 15, 2018 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 300 Notes NAD_1983_UTM_Zone_17N 15 Meters Parcel Lines Property Boundary Assessment Boundary Unit Road Municipal Boundary Environmental Protection/Flood Overlay Flood Fringe Floodway Environmental Protection (EP1) Environmental Protection (EP2) Zoning Floodlines/Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Zoning (Displays 1:16000 to 1:500) 94 95 0001902952 A11-17 96 97 98 99 Report Title 2018 INTERIM TAX LEVY BY-LAW Report No. FIN 18-01 Author DENIS DUGUAY Meeting Type Council Meeting Council Date JANUARY 22, 2018 Attachments • 2018 INTERIM LEVY BY-LAW 4163 Page 1 / 1 FIN 18 01 Interim Tax Levy By Law RECOMMENDATION THAT Council receives report FIN18-01 2018 Interim Tax Levy By-Law 4163. AND THAT the 2018 Interim Levy By-Law No. 4163 be brought forward for Council consideration. EXECUTIVE SUMMARY The Municipal Act allows for a by-law to be passed to provide for an interim tax levy on the assessment of property in the municipality. Accordingly, By-Law 4163 is brought forward for Council consideration. FINANCIAL IMPACT/FUNDING SOURCE N/A COMMUNITY STRATEGIC PLAN (CSP) IMPACT N/A 100 THE TOWN OF TILLSONBURG BY-LAW # 4163 A BY-LAW TO PROVIDE FOR AN INTERIM TAX LEVY FOR THE YEAR 2018 WHEREAS section 317 of the Municipal Act, 2001, S.O. 2001, CHAPTER 25, provides that the council of a local municipality, before the adoption of estimates for the year under section 290, may pass a by-law levying amounts on the assessment of property in the local municipality ratable for local municipal purposes; AND WHEREAS the Council of this municipality deems it appropriate to provide for such interim levy on the assessment of property in this municipality; THEREFORE the Council of the Town of Tillsonburg enacts as follows: 1. The amounts levied shall be as follows: A. The amount levied on a property shall not exceed the prescribed percentage or 50 per cent if no percentage is prescribed, of the total amount of taxes for municipal and school purposes levied on the property for the previous year. B. The percentage under paragraph “A” may be different for different property classes but shall be the same for all properties in a property class. C. For the purposes of calculating the total amount of taxes for the year 2017 under paragraph “A”, if any taxes for municipal and school purposes were levied on a property for only part of the year 2017 because assessment was added to the tax roll during 2017, an amount shall be added equal to the additional taxes that would have been levied on the property if the taxes for municipal and school purposes had been levied for the entire year. 2. The provisions of this by-law apply in the event that assessment is first added to the Collector’s roll for the year 2018 and an interim levy shall be imposed at the prescribed percentage or 50 per cent if no percentage is prescribed, of the total tax rates levied for that class in the previous year. 3. All taxes levied under this by-law shall be payable into the hands of the Collector in accordance with the provisions of this by-law. 4. There shall be imposed on all taxes a penalty for non-payment or late payment of taxes in default of the installment dates set out below. The penalty shall be one and one-quarter percent (1¼%) of the amount in default on the first day of default and on the first day of each calendar month during which the default continues, but not after the end of 2018. 5. The interim tax levy imposed by this by-law shall be payable in two (2) installments due on the following dates: First Installment: The 22nd day of February, 2018 Second Installment: The 24th day of May, 2018 6. The Collector may mail or cause to be mailed to the address of the residence or place of business of each person taxed under this by-law, a notice specifying the amount of taxes payable. 7. The notice to be mailed under this by-law shall contain the particulars provided for in this by-law and the information required to be entered in the Collector’s roll under section 343 of the Municipal Act, 2001. 101 8. The subsequent levy for the year 2018 to be made under the Municipal Act shall be reduced by the amount to be raised by the levy imposed under this by-law. 9. The provisions of section 317 of the Municipal Act, 2001, apply to this by-law with necessary modifications. 10. The Collector shall be authorized to accept part payment from time to time on account of any taxes due, and to give a receipt of such part payment, provided that acceptance of any such part payment shall not affect the collection of any percentage charge imposed and collectable under section 4 of this by-law in respect of non-payment or late payment of any taxes or any installment of taxes. 11. Nothing in this by-law shall prevent the Collector from proceeding at any time with the collection of any tax, or any part thereof, in accordance with the provisions of the statutes and by-laws governing the collection of taxes. 12. In the event of any conflict between the provisions of this by-law and any other by-law, the provisions of this by-law shall prevail. 12. This by-law shall come into force and take effect on the day of the final passing thereof. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 22nd DAY OF JANUARY, 2018. _________________________ MAYOR- Stephen Molnar _________________________ CLERK-Donna Wilson 102 Report Title Review of Pump Track Finances Report No. FIN 18 - 02 Author DAVE RUSHTON Meeting Type Council Council Date JANUARY 22, 2018 Attachments Council Motions for Pump Track Page 1 / 1 Pumptrack Review RECOMMENDATION THAT Report FIN18 - 02 Review of Pump Track Finances be received for information; EXECUTIVE SUMMARY Staff was asked to review the history of the finances for the pump track project that began in 2016. BACKGROUND The pumptrack project began in 2016 when a project to enhance and repair the skateboard park was approved in the 2016 Budget. This budget was $15,000 from fundraising and $15,000 from taxation. The original skateboard project could not be completed within the allotted budget so some smaller repairs were done to this facility utilizing $1,600 of tax supported funds. In February 2016, Terry Smith did a presentation to Council about building a pump track. This was referred to the Parks and Recreation Advisory Committee for review. In April that year, Council endorsed a plan to create a pump track park and support Terry Smith’s fundraising efforts for this project. In September 2016 Council agreed to move the balance of the tax supported funds ($13,389) from the skateboard park to this project and the balance was to be funded through community fundraising. The expenditures for the project amounted to $48,600. Revenues for this were from taxation $13,400 and donations $37,225. This left an unused balance from fundraising of $2,025 at the 2016 year-end. These funds were designated to be used for signage and $977 was spent on this in September 2017 and the balance is in reserves. In March 2017, Council also approved additional fundraising to be done to meet the long term plan for the pump track for items like shade covers. It is understood by staff, as part of the municipal asset base the Town is responsible for ongoing maintenance on this facility. 103 104 105 106 107 Report Title Wood Haven Subdivision Outstanding Works Report No. OPS 18-01 Author Kevin De Leebeeck, P.Eng., Director of Operations Meeting Type Council Meeting Council Date January 22, 2018 Attachments Page 1 / 2 RECOMMENDATION THAT Council receive Report OPS 18-01 Wood Haven Subdivision Outstanding Works; AND THAT Council request Permterra Development Corporation complete all outstanding works, excluding sidewalks, as per the approved Subdivision Agreement by June 30, 2018. BACKGROUND Town Council, at their May 8, 2017 meeting waived the requirement for sidewalks within the Wood Haven subdivision and discussed the need for the Developer to complete the outstanding subdivision works, excluding sidewalks. These outstanding works consist of significant base asphalt repairs (milling and padding), removal and replacement of concrete curb and gutter, adjusting manhole frames and grates and water valves to finished grade, placement of surface course asphalt and completion of any boulevard restoration. CONSULTATION/COMMUNICATION The Director of Operations, in consultation with the Towns Solicitor, will provide the Developer with a formal letter summarizing Councils direction to address the outstanding works by June 30th 2018. FINANCIAL IMPACT/FUNDING SOURCE The cost to complete the outstanding works, including boulevard restoration, significant base asphalt repairs, curb and gutter repairs, and surface asphalt is currently estimated at $131,000 (excludes sidewalks). The Town currently holds nearly $109,000 in securities resulting in an unfavourable variance of about $22,000. It should be noted that irrespective of the manner in which the amount of security was calculated the security is deposited by the Developer to ensure the faithful performance of all obligations contained within the Subdivision Agreement. In that respect the Town may use the security to complete any aspect of the development irrespective of the manner in which the original value was calculated. Given that the Town currently holds insufficient security, it is staff’s recommendation that Council request the Developer complete all remaining outstanding works in accordance with the terms and conditions of the Subdivision Agreement (excluding sidewalks) by June 30th 2018. 108 Page 2 / 2 COMMUNITY STRATEGIC PLAN The completion of all remaining outstanding subdivision works supports Objective 1 – Excellence in Local Government and Objective 2 – Economic Sustainability of the Community Strategic Plan. 109 Report Title Dereham Drive Storm Sewer Main Oversizing Report No. OPS 18-02 Author Kevin De Leebeeck, P.Eng., Director of Operations Meeting Type Council Meeting Council Date January 22, 2018 Attachments • Front Ending Agreement with PCRI Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-02 Dereham Drive Storm Sewer Main Oversizing; AND THAT Council authorize the use of a Front-Ending Agreement to reimburse the Developer $118,882.75 (plus HST) for the installation of an oversized storm sewer main on Dereham Drive; AND THAT Mayor and Clerk be authorized to execute the Front-Ending Agreement with Performance Communities Realty Incorporated. EXECUTIVE SUMMARY The purpose of this report is to obtain Council’s approval for the use of a Front-Ending Agreement to allow the front-ending developer to recover the costs associated with the construction of an oversized storm sewer main on Dereham Drive from other benefiting land owners. BACKGROUND To provide an adequate storm sewer outlet for the undeveloped lands west of Quarter Town Line, which naturally drain towards Dereham Drive, an oversized storm sewer main was required on Dereham Drive between Denrich Avenue and Quarter Town Line as illustrated in Figure 1. The developer of the new Andrews Crossing subdivision, Performance Communities Realty Incorporated (PCRI) agreed to construct the oversized storm sewer main and is now requesting the execution of a Front-Ending Agreement which will allow the Town, on behalf of the developer, to recover the costs associated with the construction of this oversized storm sewer main. The agreement does not imply any Town commitment related to the timing or phasing of development in the benefiting area, but does provide the Town with a level of assurance of cost recovery from benefiting landowners by registering this agreement on title of those benefitting land owners. 110 Page 2 / 3 CONSULTATION/COMMUNICATION The front-ending developer and Towns Solicitor have reviewed the related agreement and have no objections. Notice of the agreement to benefitting land owners will be promptly provided by the Clerks Office, should no objections be received within the 40 day period, the agreement will be registered on title and reimbursement can then be made to the front-ending developer. FINANCIAL IMPACT/FUNDING SOURCE The cost associated with the oversized storm sewer main has been front-ended by the developer. The proposed Front-Ending Agreement will allow the Town to reimburse the developer while also providing the Town a means to collect the costs from benefiting landowners by registering this agreement on title against such benefiting land owners. The contribution of benefitting land owners is summarized below: Town of Tillsonburg $ 22,730.47 Thames Valley District School Board $ 25,188.87 Victoria Wood GP Inc. $ 70,963.41 $118,882.75 The Town’s contribution of $22,730.47 (plus net HST of $400.06) will be funded from the Linear Infrastructure Reserve in 2018. COMMUNITY STRATEGIC PLAN The installation of oversized storm sewer main along Dereham Drive supports Objective 2 – Economic Sustainability of the Community Strategic Plan. 111 Page 3 / 3 112 113 114 115 116 117 118 119 120 121 122 123 124 125 Report Title Contract Authorization: Trane Sales Agency – N.L. Clarke Sales Limited Report No. RCP 18-06 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Meeting Council Date January 22, 2017 Attachments • CCDC-2 2008 Stipulated Price Contract • RCP 17-48 – Implementing an Energy Retrofit at TCC Page 1 / 1 RCP 18-06 Contract Authorization Trane RECOMMENDATION THAT Council receives Report RCP 18-06 Contract Authorization: Trane Sales Agency – N.L. Clarke Sales Limited; AND THAT Council authorize the Mayor and Clerk to sign the contract with Trane Sales Agency – N.L. Clarke Sales Limited for the Automation component of the Tillsonburg Community Centre Energy Retrofit; AND THAT a by-law be brought forward. EXECUTIVE SUMMARY On November 13, 2017, Council approved the Energy Retrofit Project and awarded the automation component contract to Trane Sales Agency – N.L. Clarke Sales Limited. This report requests that Council authorize the Mayor and Clerk to sign the contract for the work. BACKGROUND The background information providing justification and explanation for this project is contained in the attached report, RCP 17-48 – Implementing an Energy Retrofit at TCC. This report was received and the recommendations approved at the Council meeting of November 13, 2017. The attached contract is for the automation component of the work authorized at that time. CONSULTATION/COMMUNICATION The contract was prepared by the Town’s consultants for the project, I.B. Storey Inc. The contract was reviewed by the Town’s legal advisors. FINANCIAL IMPACT/FUNDING SOURCE The contract stipulates the price for the work at $76,450.00 plus HST. The work is being funded by debt, and the debt payments are being serviced through operational cost savings. This project received 2018 pre-budget approval. COMMUNITY STRATEGIC PLAN (CSP) IMPACT This issue paper provides information in alignment with the following Objectives of the Community Strategic Plan: • Objective 1 – Excellence in Local Government • Objective 2 – Sustainable Economy • Objective 4 – Culture & Community 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 Report Title Implementing an Energy Retrofit at the Tillsonburg Community Centre Report No. RCP 17-48 Author Rick Cox Meeting Type Council Meeting Council Date November 13, 2017 Attachments • RCP 17-02 – Budget Issue Paper: Utilities Cost Increases • Tillsonburg Community Centre Consolidated Scope of Work • Example amortization schedule from Infrastructure Ontario Page 1 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx RECOMMENDATION THAT Report RCP 17-48 –Implementing an Energy Retrofit at the Tillsonburg Community Centre be received; AND THAT Council give 2018 pre-budget approval and authorize staff to proceed with implementing the Energy Retrofit project as designed by I.B. Storey Inc.; AND THAT Council award RFT 2017-011 – Refrigeration to Cimco Refrigeration Division of Toromont Industries at their tendered price of $693,700.00 before taxes; AND THAT Council award RFT 2017-012 – Automation to Trane Sales Agency - N.L. Clarke Sales Ltd. at their tendered price of $76,450.00 before taxes; AND THAT Council award RFT 2017-014 – Electrical Co-Generation to Whitby Hydro Energy Services Corporation at their tendered price of $1,033,585.00 before taxes; AND THAT Council authorize the Construction Oversight, Commissioning and Turnover & Closeout phases of the contract with I.B. Storey Inc. at a cost not to exceed $99,000; AND THAT pursuant to the Town of Tillsonburg’s Debt Management Policy, the Director of Finance is authorized to place debt to finance the project with the debt servicing costs funded through operational savings (reduced energy consumption) resulting from completing the project; AND THAT in collaboration with Oxford County, the Town commits to complete a community- wide greenhouse gas inventory, targets and plan by April 2019 in order for this project to be eligible for submission to the GHG Challenge fund. EXECUTIVE SUMMARY With Council’s authorization via the 2017 Budget and RCP Workplan, staff has worked with I.B. Storey Inc. to complete the technical design of an energy retrofit project at the Tillsonburg Community Centre. This project moves the facility to true emergency centre readiness with improved patron, staff and neighbourhood safety. It addresses imminent lifecycle replacement 160 Page 2 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx issues and reduces operating costs enough to both avoid impact to the tax rate and recover the cost of the project in a reasonable timeframe. Tenders were issued for the project components to secure firm market pricing for implementing the project. This report requests authorization to execute the energy retrofit project using debt financing funded through the operational savings achieved by implementing the project. Other non-tax funding sources will also be pursued as appropriate. BACKGROUND In alignment with the Town of Tillsonburg’s Energy Conservation and Demand Management Plan submitted in 2014 as part of the requirements of the Green Energy Act, staff continue to identify and pursue ways to reduce the Town’s energy footprint. In 2015, funding was secured through Tillsonburg Hydro’s Conservation Demand Management initiatives to execute a Detailed Engineering Study (DES) of the Tillsonburg Community Centre. I.B. Storey Inc. was hired to conduct the DES and their report was independently reviewed by the IESO. The study identified a variety of projects to achieve energy savings. The report was presented to Council in July, 2016. Council adopted the following resolution: Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receive Report RCP 16-19, TCC Detailed Engineering Study Report and Recommendations; AND THAT Council authorize staff to enter a single-source contract with I. B. Storey Inc. to develop the system design and RFP specifications for an energy conservation retrofit at the Tillsonburg Community Centre. The contract was negotiated to include five phases, with a break point between phase 2 and 3 in order to secure Council authorization to proceed further. The initial phases of the contract with I.B. Storey Inc. were funded in the 2017 budget and staff received Council’s consent to proceed to tender in order to secure market pricing (RCP 17-02). No commitment beyond phase 1 and 2 of the design work has been made. With confirmed pricing now secured, Council should consider implementing the project for summer 2018 as planned. The costs secured through the procurement process are in line with the project budget that was presented in 2016 by I.B. Storey Inc. A Condensed Scope of Work is attached providing a brief overview of the project. After the design was completed, four tender packages were prepared and issued. Three of the tenders closed with at least one qualified bidder. No bids were received for RFT 2017-013 – Mechanical. The results are presented in the table below. 161 Page 3 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx Two vendors proposed alternative cogeneration technology but were evaluated and found non- equivalent. Neither submitted a bid. A technical review of the submissions received and confirmation of the bona fides of the proponents has confirmed the highlighted vendors be awarded the work at their tendered price. As no bids were received for the Mechanical tender, if Council authorizes the implementation of this project staff will work with I.B. Storey Inc. to confirm the scope and negotiate a change order cost with the contractor awarded the Refrigeration tender. Emergency Preparedness & Business Continuity As a designated evacuation centre for the Town and within the larger County emergency planning context, the Community Centre may be needed to shelter people in an emergency. Currently, if there is a power outage the building must be evacuated. A backup generator can be brought on site and used to provide power to some parts of the building, but the process takes time and may not be possible if the road network is affected. • Emergency Evacuation Centre – As a designated evacuation centre for the Town and within the larger County emergency planning context, it is a best practice to have on-site hydro generation capacity to keep power on in the building in an emergency. • Short-term power outages – As experienced in recent power outages, patrons in the pool or on the ice must immediately leave the building and cannot be allowed back in until power is restored. This can be quite uncomfortable when it happens in the middle of a swimming lesson or hockey game in February. The new system will make it possible to quickly restore enough power to the building to allow people to at least get changed and retrieve their belongings. (NOTE: in a fire alarm situation, everyone will still have to leave the building until allowed back in by the fire department. • Business continuity – with onsite generation in place and working all the time, most rentals, games, lessons & activities would not need to be cancelled. For example, a wedding reception or fundraising event could be allowed to continue with minimal interruption. The generation capacity will not be able to support continued operation of the ice plant or pool filtration systems in an emergency. A typical emergency backup generator installation is installed with the hope that it is never used. However it requires maintenance, fuel, regular testing, and takes up room. If continuous electrical generation is available on site, the need for additional or separate backup power is eliminated. The control systems will be sophisticated enough to monitor whether the overall costs are lower using hydro from the grid or using the natural gas powered generators instead, enabling the facility to switch to the more economical source at any given point. The investment in generating capacity will not sit idle waiting for a disaster; it will be continually deployed in a way that maximizes the benefit to the Town. Tender Bidder Bid Price Cimco Refrigeration: A Division of Toromont Industries (London)693,700$ Black & MacDonald Ltd. (Stoney Creek)698,908$ RFT 2017-12 - Automation Trane Sales Agency - N.L. Clark Sales Ltd. (London)76,450$ RFT 2017-13 - Mechanical Whitby Hydro Energy Services Corporation (Whitby)1,033,585$ E. S. Fox Limited. (Niagara Falls)2,744,168$ RFT 2017-11 - Refrigeration RFT 2017-14 - Electrical Co-Generation NO BIDS RECEIVED 162 Page 4 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx Timing Considerations There are several reasons for recommending approval of this project at this time: • User impact - The impact of this project on facility operations is significant. It will require the ice plant to be shut down for construction no later than the end of April. No ice will be available for summer programming for May through August. User groups need to have as much notice as possible to plan accordingly. • Regulatory approvals – The co-generation component of the project requires regulatory approval from the local utility and the Ontario Energy Board prior to construction. This process takes time and needs to be initiated as soon as possible. • 2018 budget planning – As noted above, there is considerable impact to the facility operations in 2018. Confirming this 2018 project now enables staff to incorporate the corresponding revenue and expenditure adjustments into the 2018 draft budget from the earliest stages. • Incentive programs – IESO-supported energy savings incentive and rebate programs are expected to change at the end of 2017. By initiating the project now, the rebate and incentives calculated into the project ROI will be secured; • Procurement process – The irrevocable period for the bids submitted as part of the tendering process ends on November 15, 2017. After that date the pricing is no longer secured. The successful bidders need to incorporate these large projects into their work schedule for 2018 in order to meet the required construction schedule. • Lifecycle renewal – Among other components, 2 of 3 chillers, 2 of 3 compressors and the condenser are scheduled for replacement between 2018 and 2020. As they approach their nominal end-of-life, the risk of a failure that impacts ice users increases. If Council chooses not to proceed now, the project cannot be scheduled for 2018. The prices received through the tendering process will no longer be firm, and the tenders will have to be cancelled. Service Level Improvements In addition to achieving considerable energy consumption reductions, the project incorporates several increases in service level for the residents of the Town of Tillsonburg. • Increased refrigeration capacity – the improved ice plant includes capacity to support the outdoor artificial ice pad planned by the J.L Scott McLean Legacy Fund. The current ice plant does not have the effective capacity to support that additional load. The incremental cost for this capacity is approximately $10,000. A stand-alone project to supply refrigeration for the outdoor pad would cost significantly more. • Onsite emergency power – the cogeneration turbines will provide onsite emergency backup power for the facility in case of power outage. A stand-alone standby emergency generator system of the required capacity would cost $250,000 • Increased safety – the new ice plant configuration reduces the amount of ammonia charge required to power the system by over 60%. Ammonia is an extremely hazardous substance and the potential impact of a spill or leak is dramatically reduced in the new system. There is no value that can be placed on this enhancement to staff and patron safety. • Net metering readiness – the project puts the facility in a position to take advantage of future changes to the hydro system when net metering is rolled out. This strategy is in alignment with the Future Oxford Sustainability Plan. Despite repeated applications, the facility has not yet secured a contract to generate hydro through a FIT or Micro-FIT contract for rooftop solar, which makes net metering a very attractive opportunity to reduce utility costs when it becomes available. 163 Page 5 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx As outlined in the bullet list above, this project not only supports needed lifecycle renewal of existing infrastructure and achieves consumption cost reductions, it brings a net service level increase to the residents of Tillsonburg in terms of capacity, safety, emergency resiliency and future readiness. Environmental Impact The project is designed to reduce electrical consumption, dependence on diesel fueled emergency backup, make more efficient use of natural gas and reduce the use of ammonia as a refrigerant. The project includes replacement of compressors, chillers and pumps in the ice plant with new, more efficient equipment and the conversion of the mini-pad to GLICE (a high-slip, low-maintenance plastic). The project also incorporates a natural gas powered co-generation turbine system. The concept behind co-generation is that the heat given off by a turbine that is generating electricity needed for the facility is captured and used for other purposes like cooling or heating. At the Community Centre, there is considerable and continuous need for heating and/or cooling water and space. The waste heat from the co-gen system will be used to reduce the need to use electrical and natural gas in other parts of the Community Centre by heating water for the pool and dressing rooms, for under floor heating to prevent frost build up, and in HVAC equipment to regulate air temperature and humidity. Initially, the pool, the Auditorium, the dressing rooms and the ice plant will be recipients of the waste heat. As HVAC equipment is replaced over time, more and more of the waste heat will be recaptured, further reducing the overall energy consumption and GHG footprint. Maximizing the Investment Asset management planning to accommodate the replacement cycle of the ice plant components like the chillers, compressors and condenser would require the equivalent of the refrigeration component of this project to be executed between 2018 and 2020. By consolidating the refrigeration work into one project there are mobilization savings. Although they make the up-front costs higher, by including the cogeneration and automation components, this project provides a way of offsetting the capital costs while achieving service level increases as noted above. The increasing maintenance costs of the aging ice plant are putting additional pressure on annual operational budgets. A recent failure in the heat exchanger supplying warm brine to prevent frost build-up under the ice pads is an example of how the current plant components are Component Installation Date Projected Replacment Date Replacement value (2017 $) Compressor 2 1996 2018 85,000$ Compressor 3 1996 2018 60,000$ Chiller 2 1991 2018 175,000$ Chiller 3 1991 2018 175,000$ Condenser 2004 2018 150,000$ Electrical Panel 2000 2020 60,000$ 6000E Controller 2015 2025 50,000$ Compressor 1 2004 2029 125,000$ Chiller 1 2004 2029 175,000$ Memorial Floor 2002 2050 600,000$ Community Floor 2004 2050 600,000$ 164 Page 6 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx reaching their end of life. It makes sense to replace this heat exchanger with one that will use waste heat from the co-gen system when it is online. In 2015, the Town invested in a state-of-the-art CIMCO 6000E controller for the ice plant to maximize our ability to control energy costs with the tools available in the existing ice plant. The 6000E will be redeployed in the new ice plant, but will have a much more sophisticated system to work with. In the new system, the compressors and chillers will not need replacement for 30 years, the micro-turbines will be scheduled for replacement in 20 years, and the condenser will be scheduled for replacement in 15 years. FINANCIAL IMPACT/FUNDING SOURCE The known and estimated costs of the project are provided in the table to the right. Additional external funding will be sought through the current GHG Challenge Fund opportunity, which may fund up to 50% of the eligible costs. The pre-tax total project cost including contingency is $2,337,983. This cost will be partially offset by IESO applicable rebate and incentive funds estimated at $252,200 for a projected net cost to the Town of $2,083,783. The funding model for this project is that the capital costs for implementing the project will be paid for using debt. The annual principle and interest costs for the servicing will be paid for by a corresponding reduction in energy consumption costs. The amount of debt required to finance the project will be reduced by the energy rebates and incentives received for the project. This funding model is in alignment with the Town’s Debt Management Policy to use debt to finance projects that will be repaid through operational savings. Modeling of the project using current energy costs results in a calculated annual energy cost savings of approximately $142,000. This is equal to 26% of the current (2016) annual utility cost for the facility. This amount, supplemented with savings achieved during the construction shut- down, matches the semi-annual debt servicing costs based on a 20-year debenture. An amortization schedule for Infrastructure Ontario financing based on a 20 year debenture has been attached for information purposes. The actual amount of debt placed will change to reflect the receipt of grants and rebates, and the amortization period adjusted accordingly. Starting in 2019, the annual utility budget of the facility will be reduced to offset the semi-annual payments, with the funds instead shown as a budgeted contribution to the Recreation, Culture & Parks Reserve. P&I payments will be shown in the operation budget beginning in 2019, with a contribution from the Recreation, Culture & Parks reserve to offset them. Component Refrigeration 697,370$ Mechanical*255,245$ Automation 76,450$ Co-generation 1,033,585$ Engineering 164,000$ 5% Contingency 111,333$ 2,337,983$ Rebate & Incentive offsets*(254,200)$ Total project cost**2,083,783$ Expended to date 65,600$ NOTES *Estimate **Before taxes 165 Page 7 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx This project will not only pay for itself but will pay for approximately $800,000 in refrigeration plant replacement costs that are required to continue current service levels and would otherwise have had to be paid through taxation. In order to provide appropriate authorizations and provide a documentation trail, staff request that this project be given pre-budget approval for inclusion in the 2018 budget. 166 Page 8 / 8 RCP 17-48 - Implementing an Energy Retrofit at TCC.docx COMMUNITY STRATEGIC PLAN (CSP) IMPACT This report recommends taking actions that are in alignment with the following Objectives of the Community Strategic Plan: • Objective 1 – Excellence in Local Government • Objective 2 – Sustainable Economy • Objective 4 – Culture & Community 167 Report Title Alternate Member of the Upper-Tier Council Appointment Report No. CL 18-02 Author Donna Wilson, Town Clerk Meeting Type Council Meeting Council Date January 22, 2018 Attachments Page 1 / 2 CL 18-02 Alternate Member Upper-Tier Cou RECOMMENDATION THAT Council receives Report CL 18-02, Alternate Member of the Upper-Tier Council Appointment; AND THAT a By-law be brought forward to appoint ______________ as the Alternate Member of the Upper-Tier Council. . BACKGROUND Council will recall that at the January 8th, 2018 Council meeting, Council endorsed appointing an alternate member of the Upper-Tier Council if required in the Mayor’s absence. The upper tier alternate member appointment process was provided at that time and has been attached for your reference. In accordance with section 3.4 of the process, the Clerk shall select a person other than a member of Council, in attendance at the election meeting who, when required shall draw a name from a ballot box in event of a tied vote. The CAO, David Calder shall be selected as the person to draw a name in the event of a tied vote. The appointment for the alternate member to act as the alternate in the Mayor’s absence shall be for the term of council and therefore the term for this appointment shall expire on December 1, 2018. If the next Council chooses to appoint an alternate member to Oxford County Council, that appointment would stand until November 14, 2022 as the term of office will commence on November 15 following the 2022 Municipal Election. The appointment of the alternate shall be for the term of Council, however if the seat of the member who has been appointed as an alternate member becomes vacant, Council may appoint another of its members as an alternate member for the remainder of the Council term. The Upper-Tier Alternate Member shall be elected by open vote in accordance with the attached Upper Tier Alternate Member Appointment Process, as attached. Council will be provided a nomination form signed by both the mover and the seconder in order to provide the nomination in accordance with the process. Following the receipt of all nominations an open vote shall take place in accordance with the process. 168 Page 2 / 2 CAO CONSULTATION/COMMUNICATION Staff has consulted with Clerks of Oxford County and to date the City of Woodstock and the Township of Zorra are the only Councils appointing an alternate member to Oxford County Council. They are bringing forward an appointment bylaw to their first Council meeting in January. The remainder of Oxford County Clerks are in the process of preparing reports for Council consideration. FINANCIAL IMPACT/FUNDING SOURCE There is no financial impact to the appointment of the alternate to County Council. COMMUNITY STRATEGIC PLAN (CSP) IMPACT Section 1 – Excellence in Local Government 1.3 Demonstrate accountability – Citizens are aware of ongoing initiatives as Council ensures continuous representation at County Council. 169 UPPER TIER ALTERNATE MEMBER APPOINTMENT PROCESS Section 1 – Upper-Tier Alternate Member – Appointment 1.1. Appointed by Council In accordance with Section 268 of the Municipal Act, 2001, Council may appoint one of its members as an alternate member of Oxford County Council, to act in place of a person who is a member of Tillsonburg Town Council and Oxford County Council, when the person is unable to attend a meeting of Oxford County Council for any reason. 1.2 Appointment – restrictions Section 1.1 does not authorize the appointment of an alternate member to act in place of an alternate member appointed under subsection 267 (1) or (2) of the Municipal Act, 2001 or the appointment of an alternate head of council of the upper-tier municipality. Section 2 - Upper-Tier Alternate Member - Term of Office 2.1 Appointment – term of Council The appointment shall be for the term of Council. 2.2 Term of office – exemption If the seat of the member who has been appointed as an alternate member becomes vacant, the Council may appoint another of its members as an alternate member for the remainder of the Council term. The election will follow the same election process as outlined in Section 3. Section 3 - Upper-Tier Alternate Member - Election Process 3.1 Member of Council - elected by open vote The Upper-Tier Alternate Member shall be elected by open vote during the election meeting. 3.2 One vote to each member Each member of Council shall have one vote. 3.3 Clerk - to preside over election The Clerk will preside over the election. 3.4 Election official - named - prior to nominations Before accepting any nominations, the Clerk shall select a person other than a member of Council, in attendance at the election meeting, and announce such person’s name who, when required shall draw a name from a ballot box in accordance with the Tied vote section below (Section 3.11). 170 UPPER TIER ALTERNATE MEMBER APPOINTMENT PROCESS 3.5 Nomination - requirements Each nomination shall be in writing, signed by both the nominator and a seconder, both of whom must be members of Council, and submitted to the Clerk immediately after the announcement by the Clerk of the name who, when required shall draw a name from a ballot box in accordance with the Tied vote section below. (Section 3.11) 3.6 Multiple nominations - open vote Where more than one member of Council has been nominated, an open vote shall take place in accordance with Sections 3.9 to 3.12, inclusive. 3.7 Nominations - willingness to act - withdraw Each nominee must indicate his or her willingness to stand for election but may withdraw his or her name for election after any vote. 3.8 Majority of votes cast - elected When a nominee receives a majority of votes cast, that nominee shall be declared to be the Alternate Member of the Upper-Tier and there shall be no further ballots. 3.9 Call for vote - procedure In conducting the vote, the Clerk shall call the names of the members of Council, in alphabetical order according to their surnames, and each such member shall, after their name is called, verbally indicate the nominee of their choice unless they choose to abstain in which case they shall indicate this. The Clerk shall keep count of the votes received for each nominee. The Clerk shall announce the results after each vote. 3.10 Multiple nominees - elimination process If there are more than two nominees who agree to stand and, if after votes are cast, no nominee receives the majority of votes cast, the nominee receiving the least number of votes shall be eliminated. Council shall proceed to vote again until a nominee receives the majority of votes cast, at which time such nominee shall be declared the Alternate Member of the Upper-Tier. 3.11 Tied vote - elimination procedure If the nominees with the least number of votes receive an equal number of votes, the Clerk shall place the names of these nominees, on equal size pieces of paper, in a ballot box and one name shall be drawn by the person selected in accordance with Section 3.4. The name drawn shall be eliminated. Council shall proceed to vote again choosing from the remaining nominees until a nominee receives the majority of votes cast. 3.12 Tied vote - two remaining - elimination procedure If there are only two nominees left and they each receive the same number of votes, the Clerk shall place the names of the two nominees, on equal size pieces of paper, in a ballot box and one name shall be drawn by the person selected in accordance with Section 3.4. The nominee whose name is drawn shall be declared the Alternate Member of the Upper-Tier. 171 Report Title October-December 2017 RCP Departmental Activity Reports Report No. RCP 18-07 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Meeting Council Date January 22, 2017 Attachments • Oct-Dec 2017 Activity - Recreation Programs & Services • Oct-Dec 2017 Activity – Culture & Heritage • Oct-Dec 2017 Activity – Parks & Facilities Page 1 / 1 RCP 18-07 - October-December 2017 RCP De RECOMMENDATION THAT Council receive Report RCP 18-07 – October-December 2017 RCP Departmental Activity Reports for information. EXECUTIVE SUMMARY Attached are activity reports from the Recreation Programs & Services Division, the Culture & Heritage Division and from the Parks & Facilities Division. These updates are provided for Council’s information. CONSULTATION/COMMUNICATION N/A FINANCIAL IMPACT/FUNDING SOURCE N/A COMMUNITY STRATEGIC PLAN (CSP) IMPACT Goal 1.2 of the CSP speaks of the need for Communication & Collaboration. By providing regular activity updates to Council, the Department is contributing to achieving this Goal. 172 Report Title October - December 2017 Activity Report: Recreation Programs & Services Report No. RCP 18-07 Author Janet McCurdy, Recreation Programs & Services Manager Meeting Type Council Meeting Council Date January 22, 2018 Attachments Page 1 / 5 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activi BUSINESS SERVICES TEAM The Business Services Team is responsible for: • administration; • customer service & reception; • advertising, merchandise & vending sales; • marketing; • program registration; and • facilities bookings & rentals Administration New Recreation Software In fourth quarter this was awarded to Legend Recreation Software based in Ottawa. Multiple templates were populated by staff in order for Legend to configure in Live Database. This required many dedicated hours taking staff away from or delaying daily tasks. Progress is positive with the following completed for the Community Centre, Museum and Lake Lisgar Waterpark: Resources and facilities, Inventory and pricing, POS set up and training for set up and configuration for Sport Courses, Memberships and Organizations. To tie in with quarterly budgets, brochure planning course session dates, it is recommended that the original Go-Live date for mid-February be extended to April 1st, 2018. The F.A.R.E. (Fee Assisted Recreational Experiences) has 58 families that are being funded for swimming lessons, health club visits and bus trips. Funding was nearing depletion when a surprise donation of $1,635.48 arrived from Zehr’s Tillsonburg. Additionally, $904.00 was generated from concession sales from the successful Splash ‘n Boots performance on December 28. Accounting/Payment Processes Effective September 1, 2017, facility payment processing procedures were changed. Half of the rental amount is due the first day of each month and the remaining balance of that month’s contract is due the last day of the current month. Many seasonal users are following the payment structure. Because of this implementation, the accounts receivable total has been considerably less compared to previous years. Programs & Facilities Tillsonburg First Baptist Church has started their Sunday services at the Community Centre. When available, all rooms in the Community Centre are booked for them. This is the first of a 2 year rental at the Centre. Tillsonburg Ringette hosted 3 AAA games November 10, 2017. Teams were from all over the province. 173 Page 2 / 5 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activi Tillsonburg Figure Skating Club once again hosted the John McKay skating competition. Tillsonburg has been hosting this event since 2008. TMHI hosted two tournaments in the fall – Rep tournament October 20-22 with teams traveling from Penetanguishene, South Muskoka, Thorold, and Wallaceburg to name a few. The A/E tournament November 3-5 saw teams from Saugeen Shores, Mooretown, Almaguin, Petrolia and Dunnville. Sales & Services The winter brochure advertising revenue is $3,403.00 compared to $ 3,952.88 in 2016. The guide was printed on time despite last minute change in the design process for this issue. Memorial rink boards are full, most have renewed, one cancellation with immediate replacement for that spot. New advertising in the Community rink around the doors coming early in 2018, regular boards haven’t increased or decreased, however, we can accommodate at most one or two signs in the visible viewing area. Zamboni is getting an updated skin of which the advertiser is happy with this form of promotion. Overall revenue for arena advertising is $38,346.80 for 2017 compared to $33,687.80 in 2016. Recreation calendar on the website is being used widely confirmed by attendees at programs and activities. Memorial Park Revitalization Committee has made progress in updating the Master Plan and forwarding to Council for approval and implementation. The regular meetings are well attended with vigorous participation. New Swag Shop items such as hats, mugs, bags have sold well in December and small pool items such as goggles are consistently selling well. Total store sales for December $2,217.32 vs $1,034.50 for December 2016 LOOKING AHEAD TO THE NEXT QUARTER Administration Continued work with Legend recreation software in populating templates, database testing and training for staff will be the focus of the 2018 1st quarter. Programs and Facilities Upcoming events and bookings include: Jump Start Commercial Filming in Memorial Arena on January 26; Tillsonburg Old Timers Hockey Tournament on February 2-4, Max Partlo Memorial Tournament on March 2-4 and TMHI Local League Tournament on March 23-25. Sales and Services Continue to develop the Swag Shop and bring more variety of recreation and branded merchandise including items in the under $20 category. Staff clothing will also be carried through the store. Promotion is needed for the online purchasing option as well as bigger and more visible signage in the building. There will be a January sale in the store to bring more visibility and activity. The new bandshell promotion for events of all sizes is the focus for the winter/spring 174 Page 3 / 5 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activi event planning. New brochure dates for the spring/summer edition and new design plan will be determined in January. Records management and 2018 large event planning are also focus for the next quarter. AQUATICS TEAM The Aquatics Team is responsible for: • swimming instruction; • indoor pool lifeguards; • waterpark lifeguards; • aquafit programming; • drowning prevention outreach programming; • lifeguard competition and synchronized swimming teams. Fall Staff Recruitment / Retention The Aquatics department is continuing to feel the pressure of the Lifeguard Shortage. Fall recruitment has been an ongoing struggle. Continued efforts in advanced training and feeder programs such as Junior Lifeguard Club, Sport and Synchro are proving to keep youth involved in the water and go on to take their Bronze Medal awards which in turn will help to grow our National and Instructor Awards. Two permanent Part time staff resigned for full time jobs. This resulted in cancellations of programs, more hours for other employees and training responsibilities for Full Time staff. Waitlist for Swimming Lessons With the cancelation of Saturday swimming lessons our Waitlist was lengthy and it was a challenge to secure a spot for everyone to partake in swimming lessons. With a decline in staff we were at our max capacity and unable to service everyone’s needs. Strong efforts were made to get kids in the pool and into appropriate classes but not the case for every child. Professional Development The Aquatic Supervisor represented the Town of Tillsonburg and the Lifesaving Society at the World Conference on Drowning Prevention in Vancouver. With Canada being the host of the conference it was a truly prestigious honour to attend. Sessions were attended and shared with delegates from around the world. The resources and experiences from this opportunity have assisted with the growth of this department. The abundance of knowledge and information is still being sorted through and shared with not only our team but with other members or our region. Program Coordinator attended Parks and Recreation Ontario Aquatics conference in Haliburton this November. “ Program Coordinators attended ‘Safe Talk’ a free training opportunity put on by Oxford County EMS and are now certified in Safe Talk – suicide alertness. This certification offered many great resources that will be used when working with members of the public and staff as well. Homeschool Swimming Lessons This program started up again involving children who are homeschooled to come to the pool for swimming lessons at a convenient, private time for families. This program is an opportunity for children to participate in swimming lessons who would not usually come to regular scheduled program times. 175 Page 4 / 5 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activi Local Government Week Staff organized a fun interactive experience for over 100 Grade 5 students in our community. The physical activity was a hit for all students involved. The riveting game of Monarch allowed everyone to be involved and the Recreation and Parks Team to be voted 1st by the students. LOOKING AHEAD TO NEXT QUARTER Homeschool Growth With the popularity of this program we have added an additional day for registration in the next Quarter. Efforts are being made to reach out to other groups and offer these services. This program is one of a kind to our area and we look forward to watching it grow. Swim to Survive The Swim to Survive program starts in February this program has at 12 schools which represents 500 Grade 3 children. Non swimmers who do not complete the Swim to Survive standard will be encouraged to register for swimming lessons. Preparations for Spring/Summer Program Planning and brochure preparations will be underway to ensure a successful summer with both facilities open. Interviews for summer employment will need to be completed in the next quarter to secure qualified staff and ensure our quota is met to run programs in both facilities. PROGRAMS TEAM The Programs Team is responsible for: • Dry-land fitness instruction; • Health club operations; • Adult co-ed sport league programming; • Youth sport programming; and • Summer camp programming. Youth Programming: Splash’n Boots brought in $11,346.00 in revenue in one day with 2 sold out shows consisting of 700 tickets sold. This provided quality live entertainment to members of our community with children under 7. The Canada 150 committee donated $4000.00 to cover some of the costs which allowed for less expensive than usual ticket prices to benefit all members of our community. Tickets for GA were $14.00 taxes in. During the 4th quarter our youth programs successfully ran two full evenings a week of 4 sports programs, 2 dance programs, a Family Bus Trip to A Christmas Carol in London that was sold out and the highly successful Splash’N Boots. Adult Programming: The Adult Programs finished the year $7,000.00 above budgetary goal as a result of several successful adult bus trips, consistent daytime and evening yoga attendees and sold out adult rec volleyball league for both seasons in 2017. 176 Page 5 / 5 RCP 18-07 - ATT 01 - Oct-Dec 2017 Activi The Volleyball league was filled to capacity with 16 teams, with 8 in the recreational division and 8 in the competitive division with 3 teams on the waiting list. A total of 150 participants made up the league. Health Club: The Health Club has struggled to meet the annual target for the last two years. Many members feel the Health Club’s weight machines are tired looking and an investment in equipment and creating additional floor space would appeal to many of our members. Overall though members displayed in a Fall 2017 survey that they found good value for cost of Health Club memberships. LOOKING AHEAD TO THE NEXT QUARTER Youth programs have a NEW Gymnastics programs starting in January with the intention of regaining revenue that has been lost in the last few years from the Dance program with the opening of three dance studios now in Tillsonburg and five within reasonable driving distance. Already all three classes are full with class sizes having been expanded to meet demand. It’s possible this program will run Saturday mornings in Spring 2018 to allow for more classes to accommodate the interest. More bus trips have been scheduled for 2018 than any year yet. All Bus Trips have also been scheduled for the entirety of the year with the intention of getting advertising out well in advance. Approximately half of the bus trips are catering to the retired demographic able to do bus trips during the week and the other half are advertised as ‘family friendly’ on weekends. The Health Club will be offering its semi-annual membership sale in March 2018. 177 Report Title October - December 2017 Activity Report: Culture & Heritage Report No. 18-07 Author Patricia Phelps, Culture & Heritage Manager/Curator Meeting Type Regular Council Meeting Council Date January 22, 2018 Attachments Page 1 / 3 RCP 18-07 - ATT 02 - Oct-Dec 2017 Activi ACTIVITY REPORT October - December 2017 The fourth quarter of 2017 was an active quarter for the museum completing both regular scheduled activities and those related to Canada 150 celebrations. All planned exhibits, events and the majority of planned programs were successfully completed. ATTENDANCE UPDATE Attendance in Q4 saw an slight decrease over 2016. This decrease can be attributed directly to two factors. The first factor was weather. A particularly snowy December resulted in three days of school bus cancellations, which in turn, saw three days of booked class visits cancelled. This resulted in the loss of 9 school group visits. The second factor that contributed to the decrease was the fact that no motor coach tours were booked during this quarter. In 2016 five motor coach tours were hosted during the Christmas season. The motor coach Christmas trade tends to be cyclical in nature with companies booking in an area one year and then taking a break from that area the following year. The resulting loss of visitation from 5 motor coaches and 9 school classes, when combined more than covers the lower quarterly attendance number for 2017. On a positive note the year-end total does show an increase in overall attendance from 2016. The Year to date total actually came very close to the museum’s record breaking year of 2015 when the Shunpiker Tour brought almost 2,000 people through the Museum on one day in May. This year’s close to record breaking numbers can be attributed to the overwhelming success of the museum’s Canada 150 project/exhibit the showing of Dr. Hevenor’s collection of Canadian Art earlier in the year. 2015 2016 2017 Q1 Q2 Q3 Q4 YTD Q1 Q2 Q3 Q4 YTD Q1 Q2 Q3 Q4 YTD Admissions 362 408 497 695 1962 279 561 509 871 2220 311 934 912 404 2561 Programs 27 - 245 584 856 10 41 507 535 1093 27 290 341 618 1276 Events 218 2874 2322 483 5897 343 933 2523 468 4267 288 1000 2867 553 4708 Tourism & Historical Information Services 383 418 417 296 1514 293 384 402 264 1343 302 436 373 253 1364 Members & Volunteers 401 547 445 603 1996 480 581 424 638 2123 455 537 517 656 2165 Room Rental Visitors 592 444 228 287 1551 418 320 109 301 1148 398 247 240 238 1123 QUARTERLY TOTAL 1983 4691 4154 2948 13776 1823 2820 4474 3077 12194 1781 3444 5250 2722 13197 2017 BUSINESS PLAN The fourth quarter saw the final two exhibits hosted in the Pratt Gallery for the year. “Where Honour Leads, We Follow: Oxford’s Own Goes to War” was part of the continuing Oxford 178 Page 2 / 3 RCP 18-07 - ATT 02 - Oct-Dec 2017 Activi Remembers – Oxford’s Own WWI commemorative project. The exhibit, which highlighted local men who joined the 168th Battalion, included several images and artifacts from the museum’s permanent collection. These items were loaned to the Woodstock Museum for the duration of this travelling exhibit. The exhibit travelled throughout the county and was hosted at museums in Woodstock, Ingersoll, Tillsonburg, Norwich and Princeton. The museum finished the Canada 150 year with a special “Made in Canada Christmas” exhibit. This last exhibit featured items from the permanent collection that were Made In Canada with many artifacts having been produced in Tillsonburg. The only item that was borrowed for the exhibit was a “Mohawk Canoe.” Produced in Tillsonburg during the 1970’s, the canoe was loaned by a local citizen and proved to be one of the most popular items on display. The exhibit was popular with visitors with many noting their surprise at the variety of items once manufactured in Canada and in our own community. Both adult and student programing was offered during the quarter in conjunction with the exhibits in the Pratt Gallery. The adult program “Keep the Home Fires Burning: Tillsonburg in 1917 – Lunch & Lean” was offered in October along with “We Shall Remember Them – Tour of WW1 Veterans Graves” at the Tillsonburg Cemetery. The “Keep the Home Fires Burning” program consisted of a catered lunch followed by a lecture from the Culture & Heritage Manager/Curator. The lecture focused on the war efforts in Tillsonburg during 1917 with a special enthusiast on local reaction to the Battle of Vimy Ridge. Registration for the program was at 98% capacity. The tour of Veterans Graves at the Cemetery did not occur due to lack of registration for the program. An education program for the “Made in Canada” exhibit was developed for school classes from junior kindergarten to grade 8. The program was offered to area schools with classes from Annandale Public School and St. Joseph’s Catholic School participating. A total of 30 classes booked the program. Inclement weather and bus cancellations resulted in only 21 full classes visiting. Three classes from Annandale still attended the program on a bus cancellation day, but less than half of the class was in attendance. The annual decorating of Annandale House to create “Christmas at Annandale” was completed during the quarter by over 40 community volunteers. Also during this quarter several special Yuletide themed events were hosted. A “Poinsettia Tea” occurred in December. Participants enjoyed Christmas tea & goodies followed by a guided tour of Annandale House decorated for the season. Upon leaving each guest was given a small poinsettia to take home. The event was extremely well received with requests for the program to be repeated in the future. The museum’s Christmas Open House was hosted at the end of November and was once again well attended. This annual event is popular with local citizens who often invite out of town guests to tour with them throughout the weekend. A “Dickens Dinner” and a “Confederation Christmas” completed the quarter’s planned events. Both programs were well received with both garnering 99% capacity. The Dicken’s Dinner allowed participants to enjoy a Dicken’s era Turkey Dinner followed by a reading of A Christmas Carol by Charles Dickens portrayed by local historical reenactor Mr. Stephen Bourne. Mr. Bourne also read his original short story “The Countryman,” which is an 1867 Oxford County tale, for the “Confederation Christmas” event. The Collection & Exhibit Specialist continued to work on both the backlog of cataloging and the accessioning of new items into the permanent collection. In the fourth quarter 6 new donations were accepted and processed. These donations consisted of 44 items ranging from photographs and documents to textiles including the large Canadian Flag that was purchased by the Tillsonburg Canada 150 Committee and signed by citizens at various events throughout 2017. It was felt by the Committee that the museum was the appropriate trustee for this piece of current history. In total 31 separate donors made donations to the museum in 2017 adding 194 objects of historical and cultural importance to Tillsonburg to the permanent collection. Of special note within these donations were photographs received from Tamson Tillson, great, great, granddaughter of E.D. Tillson. Ms. Tillson donated 17 Tillson family photographs not previously in the museum’s collection. These photos will add to the museum’s ability to interpret and display the history of community’s founding family. 179 Page 3 / 3 RCP 18-07 - ATT 02 - Oct-Dec 2017 Activi The museum also accepted a large collection of printing plates from the Tillsonburg Observer/News. These plates which include photographic images and advertisements copy from both papers came to the museum from Mr. Walter Kleer. The collection will assist the museum in not only telling the story of Tillsonburg’s business past, through the Ad copy and images, but are also unique in helping to demonstrate printing methods that are now obsolete. As stated in previous reports, volunteers, under the direction of the Collection & Exhibit Specialist, continue to add collection records to the museum’s computer data base and to scan the museum’s photographic collection into digital formats. This is an on-going project, but will still take several years to complete as the museum has written paper records on 18,000+ items in the collection which need to be added to the computerized system. 180 Report Title October - December 2017 Activity Report: Parks, Cemetery & Facilities Report No. RCP 18-07 Author Corey Hill, Manager of Parks & Facilities Meeting Type Council Meeting Council Date January 22, 2018 Attachments Page 1 / 3 RCP 18-07 - ATT 03 - Oct-Dec 2017 Activi ACTIVITY REPORT (Oct - Dec 2017) SPECIAL EVENTS John McKay Figure Skating Competition - The John McKay Skating Competition took place in both the Memorial and Community Arenas. To prepare for this event stages had to be set up for the Judges areas and then removed when the competition was completed. Aylmer Optimist Arrows Swim Meet – Large setup in several locations throughout the building as well as removing the diving board was completed by facilities staff. New Year’s Eve – Facilities staff were tasked with many extra duties to prepare for and clean up from the New Year’s Eve event. Hockey Tournaments - There were multiple hockey tournaments at the Complex that required facilities staff to perform a variety of set-up tasks as well as clean up. Splash and Boots – Large setup was completed for two shows. Facilities staff also assisted with cleaning between shows and afterwards. Hurricanes Fish Fry – Large set-up in the Auditorium was completed and cleaned up by facilities staff. Local Government Day – Multiple set-ups completed and cleaned up by facilities staff. Mayor’s Volunteer Appreciation Dinner – Large set-up in Auditorium for high visibility event including clean-up was completed by facilities staff. 1st Baptist Church Services – Facilities staff complete large set-ups in multiple rooms to accommodate Church services and related meetings every Sunday at the Complex. CAPITAL PROJECTS Repairs on Carroll Trail –The trail repair was completed and re-opened for public usage. The only remaining item is for the installation of barriers along the elevated section (2018 Q2/Q3). Joy Mausoleum Restoration – The façade restoration of the Tribe & Teal Mausoleums was completed. Outdoor Pool Repairs – Slide repairs commenced, but were stopped when significant structural damage to the stairs was found. A structural review was completed and updated TSSA directives to replace the stairs were received. Work to be tendered in 2018 Q1 for commencement in the spring. Dog Park – The dog park fencing and signage was completed and the facility was opened for public use. Additional work on the parking area was completed as well. CSC Server Room Water Stack – Work to clean up the cable management was completed by Spectrum Communications & the County of Oxford’s IT Dept. This process took longer than expected and work to enclose the pipe will be completed in 2018 Q1. TCC Fire Alarm System – Specifications were developed for 2018 Q1 tender process. Transfer Station Video Surveillance (Roads Project) – Designed, specified, tendered and awarded the supply and installation of a video surveillance system. The system was installed including required signage and is operational. 181 Page 2 / 3 RCP 18-07 - ATT 03 - Oct-Dec 2017 Activi FACILITIES TEAM ACHIEVEMENTS Facility Events – Multiple events/meetings set-ups and clean-ups GMHL Tillsonburg Hurricanes – Facilities staff took on extra rink preparations and coordination for regular home games plus daily practices. Roof Repairs – Facilities staff undertook preventive roof work at the Lake Lisgar Water Park and the Roads Building on Spruce St. Recruitment – Multiple recruitment process were completed resulting in hiring 1 new PT Attendant & a FT Operator II. Recruitment for additional PT staff will be ongoing into 2018 Q1. ACRs – Facilities staff completed 207 requests for services within the quarter. Swag Shop – Facilities staff completed work within the swag shop at the Complex in preparations of its expanded use in 2018. Clock Tower – Facilities staff assumed the responsibility for maintaining and winding the Clock Tower. Arena Advertising Lighting – Lighting for advertising signs within the rinks were tied into the rink lighting so they are only on when the rink lights are on (energy savings measure). CSC Evacuation Procedure – Facilities staff were involved in developing & training the CSC evacuation team as well as providing input into the related SOPs. PARKS & CEMETERY ACHIEVEMENTS Irrigation Winterized - The irrigation systems at the Kiwanis & hardball diamonds, Oxford & Broadway parkette, the OPP station, CSC, Cemetery, Museum & Works Dept were all shutdown and winterized. Grasscutting – The contract for grass cutting ended. Trails - The final grade and inspections of the Tillsonburg Trails was completed. Memorial Trees - The fall memorial trees plantings were completed. These plantings occurred in Memorial Park & Participark. Fall Clean-Up – Town parks were cleaned up/leaves mulched in preparation for winter months. BIA Benches - The BIA benches were removed from the downtown and taken to storage for the winter. Tree Removals - Parks staff oversaw the continued removal of multiple trees throughout Q4. Toboggan Hill - The toboggan hill was setup complete with ropes, signs and straw bales. Winter Wreath Campaign – The Cemetery team oversaw the winter wreath campaign. Baseball Fields – Playing fields were edged, aerated & fertilized. Beautification Clean-up – Flower urns were removed from Broadway and enhanced beautification sites were cleaned-up and prepped for winter. Dog Park – Parks team assumed the operational maintenance of the dogpark ensuring the mulch is raked, dog dirt bags are replenished, garbages emptied etc. Cemetery Foundations – Fall foundation work was completed. Snow Removal – Commenced winter operations specifically snow removal for the Cemetery, Elliot Fairbairn, Station Arts, the Complex, the Museum and the laneway to the Soccer Park. Staffing – Seasonal Parks & Cemetery staff contracts ended. Looking ahead to 2018 Q1 • Continuing to remove snow and salt facility parking lots as needed • Define scope of work, tender and award LLWP Repairs to slide & building • Tender and award TCC Fire Alarm replacement • Preparations for Spring Flower Campaign at the Cemetery 182 Page 3 / 3 RCP 18-07 - ATT 03 - Oct-Dec 2017 Activi • Define scope of work, tender and award playground replacement • Complete CSC server room piping work • Recruit and hire additional PT Facilities Operators & Attendants • Commence multiple capital projects based on Council approval in Q1 183 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 1 - LONG POINT REGION CONSERVATION AUTHORITY BOARD OF DIRECTORS MINUTES of December 6, 2017 APPROVED January 10, 2018 Members in attendance: Leroy Bartlett, Dave Beres, Doug Brunton*, Wayne Casier, Michael Columbus, Roger Geysens, Noel Haydt, David Hayes and John Scholten Staff in attendance: C. Evanitski, J. Maxwell, L. Minshall, Sheila Johnson and D. McLachlan Regrets: Robert Chambers and Craig Grice The LPRCA Chair welcomed Wayne Casier as the newest member to the Board and called the meeting to order at 6:30 pm Wednesday, December 6th, 2017 in the Tillsonburg Administration Office Boardroom. ADDITIONAL AGENDA ITEMS MOTION A-242/17 moved: D. Hayes seconded: L. Bartlett THAT the LPRCA Board of Directors add “Backus Museum Committee” as item 10 (i) and “Personal Matter” under Closed Session to the December 6, 2017 agenda. CARRIED DISCLOSURES OF INTEREST a) N. Haydt declared an interest in the Staff-approved Applications, Item 8 (a). D. Brunton arrived 6:35pm DEPUTATIONS a) Ellen Boyce – Re: Staff-Approved Development Applications Concerning Hastings Drive, Long Point Ms. Boyce had concerns regarding new development and in-filling of wetlands along the dynamic beachfront in Lake Erie between lots 21 and 28 on Hastings Drive, Long Point. The applications exclude Norfolk County owned lots 24 and half of 25 and, therefore, does not constitute a continuous breakwall structure which has been previously discussed as a requirement for these structures. Ms. Boyce requested that the Board defer permitting applications in relation to works on Hastings Drive until after the Ontario Municipal Board Hearing regarding Hastings Drive scheduled for January 2018. 184 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 2 - MOTION A-243/17 moved: D. Hayes seconded: W. Casier THAT the LPRCA Board of Directors receives the deputation from Ellen Boyce Re: Staff Approved Development Applications concerning Hastings Drive, Long Point as information. CARRIED MINUTES OF PREVIOUS MEETINGS No questions or comments MOTION A-244/17 moved: R. Geysens seconded: D. Beres THAT the minutes of the LPRCA Board of Directors Regular Meeting held November 1, 2017 be adopted as circulated. CARRIED The Chair requested that the minutes of November 16, 2017 be amended. As part of the discussion on page 11 regarding a fundraising initiative resulting in resolution LP- 237/17, it was noted that a $50,000 donation was received for the Education Centre. N. Haydt requested that these funds be used to upgrade the displays at the Education Centre. MOTION A-245/17 moved: J. Scholten seconded: R. Geysens THAT the minutes of the LPRCA Board of Directors Budget Meeting held November 16, 2017 be adopted as amended. CARRIED REVIEW OF COMMITTEE MINUTES MOTION A-246/17 moved: R. Geysens seconded: J. Scholten THAT the minutes from the Backus Museum Committee meetings of October 2, 2017 and October 31, 2017 be received as information. CARRIED BUSINESS ARISING a) LPRCA Investment Update Staff reviewed the creation of the two endowment funds and the investment history. As per the agreement for receiving the funds, restrictions were placed on the funds so that the funds would be available in perpetuity. Only the interest is available for use and the investments are restricted to products that do not erode the principal. Currently, the funds are held in bond funds and Principal Protected Notes (PPNs). The PPNs 185 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 3 - provided no return this year but has the potential to yield 7.5% annually. The 1-year return on the bond portfolio is currently above the benchmark and the annual average return has been 3.24%. MOTION A-247/17 moved: J. Scholten seconded: R. Geysens THAT LPRCA Board of Directors receives the Investment Report received as information. CARRIED b) Waterford Gatehouse Option A new gatehouse cannot be built at Waterford North CA until the hydro is upgraded, yet staff has been unable to obtain a quote for hydro at that location to date. Of note, the quote for the hydro upgrades required at Haldimand CA came in above budget and the purchasing policy. MOTION A-248/17 moved: J. Scholten seconded: R. Geysens THAT LPRCA Board of Directors receives the verbal update from the GM re: Waterford Gatehouse Option. CARRIED DEVELOPMENT APPLICATIONS J. Scholten assumed the chair as N. Haydt vacated due to the aforementioned declaration of pecuniary interest. a) Staff Approved applications Staff approved 23 applications since the last meeting. LPRCA-122/17, LPRCA-127417, LPRCA-277/17, LPRCA-280/17, LPRCA-282/17, LPRCA-283/17, LPRCA-284/17, LPRCA-285/17, LPRCA-287/17, LPRCA-288/17, LPRCA-289/17, LPRCA-290/17, LPRCA-291/17, LPRCA-292/17, LPRCA-294/17, LPRCA-296/17, LPRCA-297/17, LPRCA-298/17, LPRCA-299/17, LPRCA-300/17, LPRCA-302/17, LPRCA-309/17 and LPRCA-311/17 No questions or comments. MOTION A-249/17 moved: M. Columbus Seconded: L. Bartlett That the LPRCA Board of Directors receives the Staff Approved Section 28 Regulation Applications report as information. CARRIED N. Haydt resumed the Chair. 186 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 4 - b) New applications The Planning Department recommended approval for 11 applications. MOTION A-250/17 moved: D. Beres seconded: J. Scholten THAT the LPRCA Board of Directors approves the following Development Applications contained within the background section of the report: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), LPRCA-295/17 LPRCA-307/17 LPRCA-314/17 LPRCA-304/17 LPRCA-308/17 LPRCA-315/17 LPRCA-305/17 LPRCA-310/17 LPRCA-320/17 LPRCA-306/17 LPRCA-313/17 B. That the designated officers of LPRCA be authorized to complete the approval process for this Development Application, as far as it relates to LPRCA’s mandate and related Regulations. CARRIED CORRESPONDENCE No questions or comments MOTION A-251/17 moved: D. Hayes seconded: D. Beres THAT the correspondence outlined in the Board of Director’s Agenda of December 6, 2017 with additions be received as information. CARRIED NEW BUSINESS a) GENERAL MANAGER’S REPORT This month, the GM focused on source water protection and the LPRCA Parks Business Plans. The new Business Plans were distributed to be discussed at a later date. No questions or comments. MOTION A-252/17 moved: L. Bartlett seconded: D. Hayes THAT the LPRCA Board of Directors receives the General Manager’s Report for November 2017 as information. CARRIED 187 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 5 - b) 2018 LPRCA MEETING AND EVENT SCHEDULE In addition to the monthly board meetings, the 2019 Budget meeting, the Watershed Tour and the Annual Christmas Dinner were added to the formal meeting schedule. The first meeting of the New Year is scheduled for January 10, 2018 and there will be a Source Protection Authority Meeting beginning at 6:00pm prior to the regular Board Meeting at 6:30pm. MOTION A-253/17 moved: D. Hayes seconded: L. Bartlett THAT the LPRCA Board of Directors approves the proposed 2018 meeting and event schedule. CARRIED c) BACKUS VILLAGE POLICY REPORT Staff sought approval for three policies governing the Backhouse Historic Site to achieve compliance through the Ontario Museum Association. These policies are required in order to apply for the Community Museum Operating Grant (CMOG). MOTION A-254/17 moved: J. Scholten seconded: R. Geysens THAT the Long Point Region Conservation Authority approves the following policies: 1. Mandate for the Backhouse Historic Site 2. Statement of Purpose for the Backhouse Historic Site 3. Statement of Significance for the Backhouse Historic Site. CARRIED d) TIMBER TENDER– CALEY/PALMER/ABBOTT BLOCKS 2&3 The Caley/Palmer/Abbott Tract Blocks 2 and 3 both received three bids each and both tenders came in within the expected bid range. The Long Tract is currently out for tender and should help to achieve the projected 2017 forestry revenue target of $315,000. MOTION A-255/17 moved: J. Scholten seconded: R. Geysens THAT the LPRCA Board of Directors accepts the tender submitted by Townsend Lumber for marked standing timber at the Caley/Abbott/Palmer – Block #2 (LP-298-17) for a total tendered price of $75,127.00. AND THAT the LPRCA Board of Directors accepts the tender submitted by Porter Lumber for marked standing timber at the Caley/Abbott/Palmer – Block #3 (LP-299-17) for a total tendered price of $93,500.00. CARRIED 188 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 6 - e) 2018 LPRCA COMMITTEE APPOINTMENTS Committees will be appointed at the January 10, 2018 meeting after the Chair and Vice-Chair elections. Member appointments are required for the Land Acquisition, Lee Brown Marsh Management, Audit and Backus Museum committees. MOTION A-256/17 moved: D. Hayes seconded: L. Bartlett THAT the LPRCA Board of Directors receives the 2018 LPRCA Committee Appointments Report for information. CARRIED f) SEASONAL STAFF APPRECIATION It has been a long-standing tradition that the LPRCA Board of Directors considers presenting staff with a gift card at the holiday season. . MOTION A-257/17 moved: D. Hayes seconded: W. Casier THAT the LPRCA Board of Directors authorizes the purchase of a $25 gift card for staff employed this time of year. CARRIED g) A.D. LATORNELL CONFERENCE UPDATE The A.D. Latornell Conference is considered to be the premier environmental conference in Ontario. The conference provides technical advice and networking opportunities for those working in the field, policy makers and others in the conservation field. This year, the GM and four board members attended on behalf of LPRCA and all reported that the breakout sessions were very informative and interesting and recommended the event to others to attend if given the opportunity. As in the past, it was requested that there be more programming geared to Boards of Directors. MOTION A-258/17 moved: W. Casier seconded: D. Hayes THAT the LPRCA Board of Directors receives the verbal report on the A.D. Latornell Conference as information. CARRIED h) VACATION CARRYOVER REPORT As per the personnel policy, staff requests to carry over more than 10 days of vacation time must be presented to the Board for consideration. 189 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 7 - MOTION A-259/17 moved: D. Hayes seconded: W. Casier THAT the LPRCA Board of Directors authorizes the following employee to carry forward the following days of vacation into 2018: a) Kim Brown – 18 days CARRIED J. Scholten assumed the chair as N. Haydt vacated to bring forward the following. i) BACKUS MUSEUM COMMITTEE The Backus Museum Committee is currently comprised of three LPRCA board members, the LPRCA Chair and four community volunteers. The Governance Policy allows for six members of the community at large. N. Haydt requested that the committee be comprised of community volunteers only since fundraising is an important role for the committee members and board members are unable to contribute the time to fundraising activities. S. Johnson suggested that for upcoming compliance and policy development that the board members be retained to help with direction. It was also suggested to reduce the number of board members by one or two and increase the community volunteers. Staff was directed to provide a report on the advantages and disadvantages of changing the current committee composition. MOTION A-260/17 moved: D. Hayes seconded: R. Geysens THAT the LPRCA Board of Directors receives the verbal Backus Museum Committee as information; AND THAT staff prepare a report regarding committee composition. CARRIED N. Haydt resumed the chair. MOTION A-261/17 moved: R. Geysens seconded: J. Scholten THAT the LPRCA Board of Directors does now enter into a closed session to discuss:  personal matters about an identifiable individual, including Conservation Authority employees  a proposed or pending acquisition or disposition of land by the Conservation Authority CARRIED MOTION A-262/17 moved: M. Columbus seconded: J. Scholten THAT the LPRCA Board of Directors does now adjourn from the closed session. CARRIED 190 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 8 - MOTION A-263/17 moved: D. Hayes seconded: D. Beres THAT the LPRCA Board of Directors receives the information update regarding the Black Creek Conservation Area as information. CARRIED MOTION A-264/17 moved: D. Brunton seconded: M. Columbus THAT the LPRCA Board of Directors receives the GM’s confidential report re: Land Disposition Update as information. CARRIED MOTION A-265/17 moved: W. Casier seconded: D. Hayes THAT the LPRCA Board of Directors receives staff’s report regarding Action Plans for Water Control Structures for information. CARRIED MOTION A-266/17 moved: W. Casier seconded: D. Hayes THAT the LPRCA Board of Directors receives the Beattie Road Closure Proposal as information; AND THAT staff continue to negotiate a resolution with the Municipality of Bayham. CARRIED The Chair adjourned the meeting at 9:55pm. Noel Haydt Dana McLachlan Chair Administrative Assistant 191 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 1 - LONG POINT REGION CONSERVATION AUTHORITY BOARD OF DIRECTORS SPECIAL MEETING – December 20, 2017 APPROVED January 10, 2018 Members in attendance: Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, C. Crice, Noel Haydt, David Hayes and John Scholten Staff in attendance: L. Minshall and D. McLachlan Special Guest: G. Inglis, Solicitor Regrets: None The LPRCA Chair called the meeting to order at 9:00 am Wednesday, December 20, 2017 in the Tillsonburg Administration Office Boardroom. ADDITIONAL AGENDA ITEMS None DISCLOSURES OF INTEREST None DEPUTATIONS None MINUTES OF PREVIOUS MEETINGS None BUSINESS ARISING None CORRESPONDENCE None NEW BUSINESS a) MINISTRY OF LABOUR DIRECTION During a recent Ministry of Labour (MOL) inspection, it was noted that the Personnel Policy Section 1.2, Workplace Harassment and Discrimination, was deficient as it does not specify how the results of an investigation are to be conveyed to the alleged 192 FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Doug Brunton, Wayne Casier, Robert Chambers, Michael Columbus, Roger Geysens, Craig Grice, Noel Haydt, David Hayes, John Scholten - 2 - harasser and the complainant. Craig Jacques, Joint Health and Safety Committee Member representing the workers, was brought into the meeting to explain the MOL order. The draft wording for the new Section 1.2.5, Results, was obtained from the Ministry of Labour’s Code of Practice for Workplace Harassment. The Board requested that Section 1.2.5 be amended to include “calendar days” instead of “days”. MOTION A-267/17 moved: J. Scholten seconded: D. Beres THAT the LPRCA Board of Directors approves the revised policy document, LPRCA Personnel Policy as amended; AND THAT staff be directed to complete the Notice of Compliance issued by the Ministry of Labour. CARRIED MOTION A-268/17 moved: M. Columbus seconded: J. Scholten THAT the LPRCA Board of Directors does now enter into a closed session to discuss:  the security of the property of the Conservation Authority CARRIED MOTION A-269/17 moved: J. Scholten seconded: D. Hayes THAT the LPRCA Board of Directors does now adjourn from the closed session. CARRIED MOTION A-270/17 moved: R. Geysens seconded: M. Columbus THAT the LPRCA Board of Directors accepts the tender submitted by Townsend Lumber for marked standing timber at the Long Tract (LP-300-17) for a total tendered price of $98,411. CARRIED The Chair adjourned the meeting at 9:50am. Noel Haydt Dana McLachlan Chair Administrative Assistant 193 = ATTENDANCE Mel Getty, Deb Gilvesy, Lisa Gilvesy, Jesse Goossens, Councillor Jim Hayes, Kirby Heckford, Mayor Stephen Molnar, Ashton Nembhard, Steve Spanjers, Randy Thornton (Left 9: AM), Cedric Tomico (Arrived 7:49 AM, Left 9:17 AM), John Veldman Staff Present: Cephas Panschow, Eric Gilbert (County Planner) MEMBERS ABSENT/REGRETS Andrew Burns, Lindsay Morgan 1. Call to Order The meeting was called to order at 7:40 AM. 2. Adoption of Agenda Moved By: M. Getty Seconded By: J. Hayes Resolution # 1 THAT the Agenda as prepared for the Development Committee meeting of September 12, 2017 be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof – None Declared 4. Adoption of Minutes of Previous Meeting – June 13, 2017 Moved By: D. Gilvesy Seconded By: J. Hayes Resolution # 2 THAT the Minutes of the Development Committee Meeting of June 13, 2017 be approved. The notes from the August 8, 2017 meeting, where quorum was not achieved, were received. 4.1. Business Arising Discussion regarding the tax and competitiveness challenges facing business in the Province including Federal tax changes, Bill 148, etc. D. Gilvesy agreed to draft a letter outlining the committee’s position on these issues. The Corporation of the Town of Tillsonburg Development Committee September 12, 2017 7:30 AM Boardroom, Customer Service Centre 10 Lisgar Ave, Tillsonburg MINUTES 194 Development Committee Meeting Minutes (September 12, 2017) - 2 - 4.1.1. Motion: Agri-Food Collaborative Moved By: A. Nembhard Seconded By: D. Gilvesy Resolution # 3 That the Town of Tillsonburg provide a letter of support for the Incubation, Acceleration and Commercialization Agri-Food Collaborative in their objective of raising awareness of the need to support start-ups and Small & Medium Enterprises (SMEs) in this sector Carried Further to the resolution circulated on June 20, 2017 and approved shortly thereafter, the Committee is asked to formally approve the motion for the purposes of the minutes. 5. Delegations and Presentations 5.1. Vacant Industrial and Commercial Land Inventory Planner reviewed the 2014 Population and Employment Lands study along with updated mapping showing vacant industrial and commercial lands in the Town of Tillsonburg. In terms of industrial land, the study identifies that there are 81 hectares (200 acres) of net vacant land, which is more than the projected demand of 56 hectares (138 acres). Committee is concerned about this as some of the parcels identified as future industrial are constrained. These parcels can be removed. Staff to provide a summary of each of the properties and bring back to next meeting. In terms of commercial land, there are limited parcels available. The Planner noted that the intent of the Entrepreneurial Zone is to allow for transitional commercial uses that could eventually become part of the Central Commercial zone. Discussion regarding a larger user not be able to find land. Can information be provided on the holding provision regarding grocery store retail at the Norfolk Mall? More analysis of future commercial lands may be necessary. Committee agreed to add this as a standing item and to establish a subcommittee to investigate this more fully. 6. Information Items 6.1. Community Strategic Plan – No update 6.2. Post-Secondary Education – No update 6.3. Tillsonburg Hydro Inc – Three choices have been shortlisted for the new branding and a decision will be made shortly. 195 Development Committee Meeting Minutes (September 12, 2017) - 3 - 6.4. Town Hall Task Force – Consultant has conducted market sounding interviews with the three short listed proponents and will provide guidance to the committee on how to best move forward. Will there be an opportunity for public participation. There has been extensive notification and opportunities as part of this process, but there should still be more, especially for the general public. This will likely take place once a more concrete plan has been adopted. General Business & Reports 6.5. Monthly Project Update – Transaction with Elmerex is still conditional subject to them obtaining approvals. Transfer Station will be re-opening in early October. Suggestion to consider ways to make the Highway 3 Business Park sign more “flashy”. Perhaps consider flags or lights. The sign did result in a call the day immediately after installation so it appears to be working. 7. Committee Minutes & Reports 7.1. Tillsonburg District Chamber of Commerce – No update 7.2. Downtown Business Improvement Association – Four Façade applications have been approved. 7.3. Tillsonburg District Real Estate Board – Committee received the monthly report. 7.4. Physician Recruitment – New physicians are arriving and one application has been made for funding support. 8. Correspondence - None 9. Other Business 9.1. Roundtable Mayor reported that Tillsonburg items were raised with Ministry of Transportation and Premier at the AMO Conference. The Amazon “HQ2” opportunity appears to exclude smaller centres but area Economic Development staff are considering the opportunity and a possible joint application. A second job fair related to Siemens’ closure is being planned for Thursday, October 12, at the Community Centre. This will be open to all employers and all job seekers. 10. Closed Session - None 11. Next Meeting The next meeting of the Development Committee is scheduled for 7:30 AM on Tuesday, October 10, 2017. 12. Adjournment 196 Development Committee Meeting Minutes (September 12, 2017) - 4 - Moved By: M. Getty Seconded By: Proposed Resolution 4 The meeting adjourned at 9:31 AM. 197 = ATTENDANCE Deb Gilvesy, Lisa Gilvesy, Councillor Jim Hayes (Left 9:10 AM), Kirby Heckford (Arrived 8:25 AM), Mayor Stephen Molnar, Lindsay Morgan, Ashton Nembhard (Left 9 AM), Steve Spanjers, Randy Thornton (Left 8:50 AM), Cedric Tomico (Arrived 7:45 AM), John Veldman Staff Present: Cephas Panschow, Eric Gilbert (County Planner) MEMBERS ABSENT/REGRETS Andrew Burns, Mel Getty, Jesse Goossens 1. Call to Order The meeting was called to order at 7:35 AM. 2. Adoption of Agenda Moved By: D. Gilvesy Seconded By: J. Veldman Resolution # 1 THAT the Agenda as revised (Vacant Industrial/Commercial Inventory, Q3 Report) for the Development Committee meeting of November 14, 2017 be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof – None Declared 4. Adoption of Minutes of Previous Meeting – September 12, 2017 Moved By: D. Gilvesy Seconded By: J. Hayes Resolution # 2 THAT the Minutes of the Development Committee Meeting of September 12, 2017 be approved. 5. Delegations and Presentations 5.1. Vacant Industrial and Commercial Land Inventory/Norfolk Mall Planner provided information on the Norfolk Mall and the holding provision that was part of the decision from the 1985 Ontario Municipal Board hearing and that was included in their Official Plan. The Holding Provision for the food sales component of a department store extended until January 1, 2016 after which it can be removed subject to a The Corporation of the Town of Tillsonburg Development Committee November 14, 2017 7:30 AM Boardroom, Customer Service Centre 10 Lisgar Ave, Tillsonburg MINUTES 198 Development Committee Meeting Minutes (November 14, 2017) - 2 - satisfactory market assessment. Norfolk is currently redoing their Official Plan and have recommended that the designation change to Shopping Centre. Oxford Planning has provided comments in this regard and the update will be reviewed by Norfolk County Council. 6. Information Items 6.1. Community Strategic Plan – Deputy Clerk position has been successfully recruited and a report will be forthcoming. 6.2. Post-Secondary Education – No update 6.3. Tillsonburg Hydro Inc – Branding complete. 6.4. Town Hall Task Force – Colliers has presented the findings of the Market Sounding interviews to the committee, who have provided guidance as how to proceed. Committee requested site summary and information on the status quo scenario versus new construction. Is the Town required to provide a certain amount of spaces to the mall? Will be looked into. 7. General Business & Reports 7.1. Monthly Project Update 7.1.1. Parking Study Update – Staff provided an update on the Business Plan item, which will be awarded shortly with a scheduled completion by Q1 2018. Three main items are evaluating potential lots for redevelopment based on current use, reviewing movement of cars/pedestrians around the Town Centre Mall, and reviewing accessible parking along Broadway. Anticipated to be complete by Q1 2018. 7.1.2. Wayfinding Signage Update – Deferred 7.2. Letter to Minister regarding Bill 148 Fair Workplaces for Better Jobs Act D. Gilvesy provided an overview of the letter and public reports surrounding this issue. Although the minimum wage increase has got the most attention, there are significant issues with other aspects to the legislation. Concern from some municipalities around on call employees and also how this might impact Fire and Works Departments. There is also concern about the impact on farm operations and offshore workers as well as the ability of Ontario’s agriculture sector to compete with foreign competition. Suggestion to add this information to the letter. 199 Development Committee Meeting Minutes (November 14, 2017) - 3 - Moved By: L. Morgan Seconded By: A. Nemhbard Proposed Resolution 3 THAT the letter as revised be circulated to the Ontario Government and appropriate agencies (AMO, MPP, etc) Carried 7.3. Asia Mission Update/ Q3 Report Staff reported that while the Town’s lead files opened were below target, this does not include the 108 lead files opened by SOMA. Prospecting hours and client visits are well over targets. 15 new businesses opened year to date versus five closures. Mission to Asia through Southwestern Ontario Marketing Alliance but also includes portions of the SCOR Business Meetings and the Premier’s Mission. 7.4. Members – Vacant Industrial and Commercial Land Inventory L. Morgan, D. Gilvesy, R. Thornton, J. Goossens – Primary intent is to provide feedback to County on their vacant inventory study, but also to identify options to increase the industrial and commercial supply of land as well as underutilized areas (Stretch of Simcoe St, Parking lots) for redevelopment. 8. Committee Minutes & Reports 8.1. Tillsonburg District Chamber of Commerce – No update 8.2. Downtown Business Improvement Association – Christmas Crawl is scheduled for December 1. This is the fifth year of the Façade program so reviewing opportunities to keep or expand the program. Have secured Tourism signage on Hwy 3 with more info to follow. Town/BIA are in discussion regarding LED lighting in the downtown core. Suggestion to consider changing the light standards at the same time to improve aesthetics/lighting. 8.3. Tillsonburg District Real Estate Board – Committee received the monthly report. Some concern regarding energy audits that may be required prior to sale and impact of marijuana legislation and impact to housing. 8.4. Physician Recruitment – Budget request for Oxford wide initiative made to County Council. 9. Correspondence - None 10. Other Business 10.1. Roundtable 200 Development Committee Meeting Minutes (November 14, 2017) - 4 - Onward Thrift Store is doing well and donates proceeds back to the community so if anyone is aware of opportunities, especially educational, please pass on. Town working to attract a new user to the 1 Clearview Dr property. Second Job Fair held on October 12 and went well. Businesses indicated that it was valuable so Town/MSC are planning to do a subsequent job fair in 2018. Council has approved the use of bonds as a method of providing security instead of cash or letters of credit. This reduces the cost of providing security while still providing appropriate protection for the Town. Town has been great to work with in getting projects moving forward and this is another example of thinking outside the box. 11. Closed Session - None 12. Next Meeting The next meeting of the Development Committee is scheduled for 7:30 AM on Tuesday, December 12, 2017. 13. Adjournment Moved By: S. Spanjers Seconded By: Proposed Resolution 4 The meeting adjourned at 9:58 AM. 201 = ATTENDANCE Shane Curtis John Prno Gord Roesch Stephen Molnar Staff: Becky Turrill, Secretary MEMBERS ABSENT/REGRETS John Bamford Jim Hayes Mel Getty Mike Dean Jeff Smith, Fire Chief 1. Call to Order The meeting was called to order at 7:25p.m. 2. Adoption of Agenda Moved By: None Seconded By: None Resolution #1 THAT the agenda for the November 14, 2017 meeting as amended be approved. CARRIED 3. Disclosures of Pecuniary Interest and the General Nature Thereof - None 4. Adoption of Minutes of Previous Meeting Moved By: None Seconded By: None Resolution #2 THAT the minutes of the October 17, 2017 meeting be adopted. CARRIED The Corporation of the Town of Tillsonburg FIRE STRAT PLANNING COMMITTEE November 14, 2017 7:00 p.m. Fire Station Training Room 80 Concession Street East MINUTES 202 Fire Services Strategic Planning Committee Meeting Minutes - 2 - 5. General Business & Reports 5.1. Needs Assessment – Discussion only as committee did not have a quorum 5.1.1. Opinion of Stake Holders – What are we going to ask? -How will we get the information out? – Survey Monkey, Facebook 5.1.2 Who? – BIA, Seniors Centre, Industrial, Residents, Business Owners, Employers, Fire Department, Chamber, Building Department 5.1.3. How? – Open House, Town of Tillsonburg Facebook, PUC bill, Library, Tillsonburg Community Centre, Customer Service Centre, Corporate 6. Next Meeting The next meeting of the Fire Services Strategic Planning Committee will be on December 12, 2017 at 7:00pm. 7. Adjournment Moved By: None Seconded By: None Resolution #3 THAT the Fire Services Strategic Planning Committee meeting of November 14, 2017 be adjourned at 8:35p.m. CARRIED 203 = ATTENDANCE MEMBERS PRESENT: Ken Butcher, Paul DeCloet, Penny Esseltine, Corey Hill, Robert Marsden, Mayor Steven Molnar, Christine Nagy, Laura Pickersgill, Sue Saelens, Marian Smith, Paul Wareing, guest Shane Curtis. MEMBERS ABSENT/REGRETS: Charles Baldwin, Reg Butcher, Maurice Verhoeve 1. Call to Order The meeting was called to order at 9:00 a.m. 2. Adoption of Agenda Moved By: C. Nagy Seconded By: S. Saelens Proposed Resolution #1_ THAT the Agenda for the Heritage, Beautification & Cemetery Advisory Committee meeting of January 11, 2018 be adopted with additions. Carried. 3. Disclosures of Pecuniary Interest and the General Nature Thereof: None 4. Adoption of Minutes of Previous Meeting Moved By: S. Saelens Seconded By: P. DeCloet Proposed Resolution #2 THAT the minutes for the December 7, 2017 meeting be approved. Carried. 5. Delegations and Presentations – Shane Curtis described his business and interests in the former Rolph Street Public School building. Described future plans for the school retaining as many heritage/beautiful features as possible inside and outside. Presented possible alterations/additions to façade requesting approval of committee for changes. Moved By: S. Molnar Seconded By: S. Saelens Proposed Resolution #3 THAT the Heritage, Beautification and Cemetery Committee endorse the recommendations as presented by developer related to external façade impacts at Rolph Street property, And further that this resolution be forwarded to Council for consideration. Carried. 6. General Business & Reports 6.1 Report from Tillsonburg Horticultural Society (THS) – there was no report at this time. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE January 11, 2018 9:00 a.m. Corporate Annex 200 Broadway MINUTES 204 7. Correspondence - none 8. Other Business 8.1 Heritage Designations for church windows – A letter has gone to St. Paul’s and St. John’s Churches. Waiting for replies. 8.2 Kiwanis sign at Coronation Park –P. Esseltine contacted two former members of the Kiwanis Club for input. Both indicated they had no problem with removing the sign as long as the Park has Kiwanis name indicated. Corey will take back to his team for decision on removal or retention. 8.3 Invasive species – P. DeCloet and C. Hill will meet with Paul Gagnon of LPRCA to discuss list of recommended trees. 8.4 Century Home plaques - L. Pickersgill is still communicating with the program coordinator for this program in Toronto plaque to determine popularity of the program and to get information on supplier and costs. 8.5 Federal role in heritage conservation Moved By: P. Esseltine Seconded By: C. Nagy Proposed Resolution #4 THAT the Heritage, Beautification and Cemetery Committee support the recommendations of the Federal House of Commons Standing Committee in Environment and Sustainable Development contained in report 10 regarding the presentation of Canada’s heritage, And further that the Committee supports recommendation number eleven, a proposed tax credit for restoration and preservation work on buildings listed in the Canadian Register of Historic Places, And further that the Committee forward this recommendation to Council for consideration. Carried. 8.6 P. DeCloet reported on the Lions Memorial Grove in Memorial Park as part of the future improvements to the park. Mayor Molnar asked that the Memorial Park Master Plan be forward to committee members for review. P. Next Meeting The next meeting of the Heritage, Beautification & Cemetery Advisory Committee will be on February 1 2018 at 9:00 a.m. in the Annex Meeting Room, 200 Broadway. Q. Adjournment Moved By: C. Nagy Proposed Resolution #5 THAT the Meeting of Heritage, Beautification & Cemetery Advisory Committee on January 11, 2018 be adjourned at 10:05 a.m. Carried. 205 206 THE TOWN OF TILLSONBURG BY-LAW # 4163 A BY-LAW TO PROVIDE FOR AN INTERIM TAX LEVY FOR THE YEAR 2018 WHEREAS section 317 of the Municipal Act, 2001, S.O. 2001, CHAPTER 25, provides that the council of a local municipality, before the adoption of estimates for the year under section 290, may pass a by-law levying amounts on the assessment of property in the local municipality ratable for local municipal purposes; AND WHEREAS the Council of this municipality deems it appropriate to provide for such interim levy on the assessment of property in this municipality; THEREFORE the Council of the Town of Tillsonburg enacts as follows: 1. The amounts levied shall be as follows: A. The amount levied on a property shall not exceed the prescribed percentage or 50 per cent if no percentage is prescribed, of the total amount of taxes for municipal and school purposes levied on the property for the previous year. B. The percentage under paragraph “A” may be different for different property classes but shall be the same for all properties in a property class. C. For the purposes of calculating the total amount of taxes for the year 2017 under paragraph “A”, if any taxes for municipal and school purposes were levied on a property for only part of the year 2017 because assessment was added to the tax roll during 2017, an amount shall be added equal to the additional taxes that would have been levied on the property if the taxes for municipal and school purposes had been levied for the entire year. 2. The provisions of this by-law apply in the event that assessment is first added to the Collector’s roll for the year 2018 and an interim levy shall be imposed at the prescribed percentage or 50 per cent if no percentage is prescribed, of the total tax rates levied for that class in the previous year. 3. All taxes levied under this by-law shall be payable into the hands of the Collector in accordance with the provisions of this by-law. 4. There shall be imposed on all taxes a penalty for non-payment or late payment of taxes in default of the installment dates set out below. The penalty shall be one and one-quarter percent (1¼%) of the amount in default on the first day of default and on the first day of each calendar month during which the default continues, but not after the end of 2018. 5. The interim tax levy imposed by this by-law shall be payable in two (2) installments due on the following dates: First Installment: The 22nd day of February, 2018 Second Installment: The 24th day of May, 2018 6. The Collector may mail or cause to be mailed to the address of the residence or place of business of each person taxed under this by-law, a notice specifying the amount of taxes payable. 7. The notice to be mailed under this by-law shall contain the particulars provided for in this by-law and the information required to be entered in the Collector’s roll under section 343 of the Municipal Act, 2001. 207 8. The subsequent levy for the year 2018 to be made under the Municipal Act shall be reduced by the amount to be raised by the levy imposed under this by-law. 9. The provisions of section 317 of the Municipal Act, 2001, apply to this by-law with necessary modifications. 10. The Collector shall be authorized to accept part payment from time to time on account of any taxes due, and to give a receipt of such part payment, provided that acceptance of any such part payment shall not affect the collection of any percentage charge imposed and collectable under section 4 of this by-law in respect of non-payment or late payment of any taxes or any installment of taxes. 11. Nothing in this by-law shall prevent the Collector from proceeding at any time with the collection of any tax, or any part thereof, in accordance with the provisions of the statutes and by-laws governing the collection of taxes. 12. In the event of any conflict between the provisions of this by-law and any other by-law, the provisions of this by-law shall prevail. 12. This by-law shall come into force and take effect on the day of the final passing thereof. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 22nd DAY OF JANUARY, 2018. _________________________ MAYOR- Stephen Molnar _________________________ CLERK-Donna Wilson 208 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NO. 4164 A BY-LAW to authorize an Agreement between Her Majesty the Queen in right of the Province of Ontario, as represented by the Ministry of Transportation (the “Ministry”) and the Corporation of the Town of Tillsonburg, for the purpose of receiving funds from the Dedicated Gas Tax Funds for Public Transportation Program. WHEREAS The Town of Tillsonburg is desirous of entering into a Dedicated Gas Tax Funds for Public Transportation Program Transfer Payment Agreement with Her Majesty the Queen in right of the Province of Ontario, as represented by the Minister of Transportation for the Province of Ontario. THEREFORE the Council of the Town of Tillsonburg enacts as follows: 1. THAT the agreement attached hereto as Schedule "A" forms part of this By-Law; 2. THAT the Mayor and Clerk be hereby authorized to execute the attached agreement marked as Schedule "A" on behalf of the Corporation of the Town of Tillsonburg; 3. AND THAT this By-Law shall come into full force and take effect after the final passing hereof. READ FOR A FIRST AND SECOND TIME THIS 22nd DAY OF January, 2018. READ FOR A THIRD AND FINAL TIME AND PASSED THIS 22nd DAY OF January, 2018. __________________________ Mayor – Stephen Molnar __________________________ Town Clerk – Donna Wilson 209 210 211 212 213 MINISTRY OF TRANSPORTATION Dedicated Gas Tax Funds For Public Transportation Program 2017/18 Guidelines and Requirements 214 2 TABLE OF CONTENTS 1.DEFINITIONS ......................................................................................................................... 3 2. INTRODUCTION ................................................................................................................... 5 3. GENERAL ELIGIBILITY REQUIREMENTS AND CONDITIONS .......................................... 5 4. GENERAL PROGRAM ALLOCATION METHODOLOGY AND PAYMENT PROCESS ........ 7 4.1 General Program Allocation Methodologies 7 4.2 Payment Process 8 5. DEDICATED GAS TAX FUNDS RESERVE ACCOUNT AND INTEREST ............................ 9 5.1Dedicated Gas Tax Funds Reserve Account 10 5.2 Interest 10 6. ACQUISITION OF GOODS OR SERVICES, AND DISPOSAL OF ASSETS ...................... 10 7. ADJUSTMENT, WITHHOLDING AND PAYMENT OF DEDICATED GAS TAX FUNDS AND OTHER REMEDIES .......................................................................................................... 10 8. ACCOUNTABILITY, RECORDS, AUDIT AND REPORTING REQUIREMENTS ................ 12 8.1 Accountability 12 8.2 Records 12 8.3 Audit 13 8.4 Reporting 13 9. COMMUNICATIONS ........................................................................................................... 14 10. CONFLICT OF INTEREST ................................................................................................ 14 11. FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY ACT ......................... 15 12. LIABILITIES AND INDEMNITIES ...................................................................................... 15 13. COMPLIANCE WITH THE LAW ....................................................................................... 16 14. WHERE TO APPLY AND REQUEST OR PROVIDE INFORMATION .............................. 16 APPENDIX A: REPORTING FORMS ..................................................................................... 17 APPENDIX B: CANADIAN CONTENT POLICY ..................................................................... 18 APPENDIX C: VISUAL IDENTITY SIGNAGE REQUIREMENTS ............................................ 19 215 3 DEDICATED GAS TAX FUNDS FOR PUBLIC TRANSPORTATION PROGRAM 2016/2017 GUIDELINES & REQUIREMENTS 1. DEFINITIONS When used in these guidelines and requirements, the words set out below that import the singular include the plural and vice versa: el, which equals the average municipal own spending on public transportation for the years 2001 to 2003 and includes a rate of 2% per year for inflation. For new transit systems that were not operational from 2001 to 2003, the baseline will be determined ty has three years of operation, whereby the first three years of municipal spending will be averaged and a rate of 2% per year for inflation will be applied. Content P ontent for Transit Vehicle Procurement Policy, attached to these guidelines and requirements as Appendix B: Canadian Content Policy, which the Ministry may amend from time to time. municipality to be used strictly towards eligible expenditures that are reasonable, in the opinion of the Ministry, municipality, under its name and in a Canadian financial institution, where dedicated gas tax funds are deposited and can be tracked separately from any other funds that may be in the account. This does not need to be a separate account, so long as the dedicated gas tax funds can be tracked separately. DFPTA means the Dedicated Funding for Public Transportation Act, 2013, S.O. 2013, c. 2, Sched. 3. expenditures made by a municipality in direct support of public transportation operating or capital, or both, costs in accordance with Article 3 of these guidelines and requirements. Gas Tax Funds for Public Transportation Program ! 2016/2017 Guidelines and "##, B and C to these guidelines and requirements, which the Ministry may amend from time to time. ost municipality as described in Section 4.2. 216 4 $%&’, Her ministers, agents, appointees, and employees. ( municipality, including a host municipality, that sets out the terms and conditions under which the Ministry agrees to provide dedicated gas tax funds to the municipality, including those under these guidelines and requirements, and any amendments to the letter of agreement. losses means any and all liability, loss, costs, damages or expenses (including legal, expert and consultant fees). %) (a) for a subway car, light rail car, streetcar or trolley bus, the refurbishment where the life cycle is extended for a minimum of six years beyond the designed life cycle set out by the manufacturer; and (b) for a bus thirty feet in length or over, the refurbishment where, when the bus reaches a minimum age of nine years, the life cycle of the bus is extended for a minimum of six years. *, which is responsible for the administration of the Program and the Minister responsible for the Ministry. (, including those received from total operating revenue and local public donations, that a municipality contributes towards public transportation expenditures, including funds it contributes for operating and capital expenditures. personnel includes the advisors, appointees, directors, officers, employees, agents, partners, affiliates, volunteers or subcontractors of a municipality. proceeding means any and all causes of action, actions, claims, demands, lawsuits or other proceedings. + ,*-+*+ the Ministry to provide municipalities with dedicated gas tax funds subject to, and in accordance with, these guidelines and requirements. +RESTO payment system for which Metrolinx is responsible. ( by vehicles operated by or on behalf of a municipality or local board as defined in the Municipal Affairs Act, R.S.O. 1990, c. M. 46, as amended, or under an agreement between a municipality or local board, and a person, firm or corporation, and includes special transportation facilities for transporting persons with disabilities but does not include transportation by special purpose facilities, such as school buses or ambulances. car, bus, subway car, light rail car, specialized vehicles for transporting persons with disabilities or trolley bus used for public transportation. 217 5 (##."-/ these guidelines and requirements: 1) Dedicated Gas Tax Funds for Public Transportation 2017 Reporting Form (i.e. form MT-O-16); 2) Dedicated Gas Tax Program ! 2017 Conventional Transit Reporting Form (i.e. form MT-O-17); and 3) Dedicated Gas Tax Program ! 2017 Specialized Transit Reporting Form (i.e., form MT-O-18). subcontractor means any contractor of a municipality or any of its subcontractors at any tier of subcontracting. 2. INTRODUCTION The Province has a vision for a stronger Ontario built around strong communities, a vibrant economy and healthier, more liveable cities with increased access to public transportation, reduced commute times and cleaner air for all Ontarians. By providing a portion of the gas tax for public transportation, the Province assists municipalities to become more self-sustaining in that regard. As of October 2004, the Province provided 1 cent/litre of gas tax funds to Ontario municipalities, increasing as of October 2005 to 1.5 cents/litre, and, since October 2006, has consistently provided 2 cents/litre annually. As of 2013 and pursuant to the Dedicated Funding for Public Transportation Act, 2013, S.O. 2013, c. 2, Sched. 3 (DFPTA ), a portion of the provincial gasoline tax revenue is dedicated to the provision of grants to municipalities for public transportation, including those pursuant to the Program. The portion of the gas tax that is dedicated in each fiscal year is an amount determined using a formula set out in the DFPTA. Except for the interim six-month program to bridge the gap between the end of the 2012/13 Program year and the beginning of the 2014/15 Program year, prior to the passage of the DFPTA and for the first nine years, the Program has run from October to September. Starting with the 2014/15 Program year, the Program runs from April to March, with municipal allocations being available in late September at the earliest. The 2017/18 Program runs from April 1, 2017 to March 31, 2018. The new allocation of funding for the Program for 105 public transit systems representing 142 municipalities will amount to approximately $357.2 million. The Program is an important element of the ongoing relationship between the Province and Ontario municipalities. Municipalities receiving dedicated gas tax funds must meet the requirements set out in these guidelines and requirements. 3. GENERAL ELIGIBILITY REQUIREMENTS AND CONDITIONS The purpose of the Program is to provide dedicated gas tax funds to Ontario municipalities to ensure that local public transportation services continue, and to increase overall ridership 218 6 through the expansion of public transportation capital infrastructure and levels of service. To be eligible to receive dedicated gas tax funds, a municipality must contribute financially towards its public transportation services. For 2017/18 and unless otherwise approved in writing by the Ministry, only municipalities that have submitted their 2016 annual data survey to the Canadian Urban Transit Association (CUTA), and their 2016 Gas Tax reporting forms to the Ministry, will be eligible to receive dedicated gas tax funds. Subject to the provision of a municipal by-law indicating its intent to provide public transportation services, a municipality that is not currently providing public transportation services, but decides to begin providing such services, may be eligible for funding. Notification, prior to October 6, 2017, transportation services and specific commitment to annually fund such public transportation services is required. After the new public transportation services have been implemented and sole discretion, dedicated gas tax funding may then be available. A municipality receiving dedicated gas tax funds must ensure that all funds received and any related interest are used exclusively towards eligible expenditures, and, unless otherwise approved in writing by the Ministry, disbursement of dedicated gas tax funds and any related interest must be net of any rebate, credit or refund, for which the municipality has received, will receive, or is eligible to receive. All public transportation services and public transportation vehicles must be fully accessible in accordance with the requirements set out under the following statutes and regulations, as may be amended from time to time: the Accessibility for Ontarians with Disabilities Act, 2005, S.O. 2005, c. 11 and the Integrated Accessibility Standards, O. Reg. 191/11 made under that Act; the Highway Traffic Act, R.S.O. 1990, c. H.8 and the Accessible Vehicles, R.R.O. 1990, Reg. 629 made under that Act; and the Public Vehicles Act, R.S.O 1990, c. P. 54. In addition to the above, the acquisition of public transportation vehicles must comply with the Canadian Content Policy requirements. Unless the Ministry otherwise approves in writing, in 2017/18, gas tax revenues and any related interest can only be used to support municipal public transportation expenditures municipal public transportation funding. External audit and financial reporting costs are not eligible expenditures to which dedicated gas tax funding can be applied or the Ministry may reimburse. (a) Requirements for All Dedicated Gas Tax Funds Received in 2017/18 and Beyond 0 Dedicated gas tax funds and any related interest must be spent on: Public transportation capital expenditures that promote increased transit 1 + baseline spending; 219 7 Capital expenditures for the replacement of any public transportation vehicles that 1 Capital expenditures that provide improvements to public transportation security and passenger safety, spending; or Major refurbishment on any fully accessible, or to be made fully accessible, public transportation vehicle, with the exception of specialized vehicles used for the transportation of persons with disabilities, and are above a g. 0 For municipalities that provide only specialized transit for persons with disabilities, dedicated gas tax funds can be spent on public transit initiatives that may not initially result in ridership growth but will provide increased accessibility. (b) Additional Requirements for the following Municipalities: Regions of Durham and York, the Cities of Brampton, Burlington, Hamilton, Mississauga, Ottawa and Toronto, and the Town of Oakville. Prior to the release of any dedicated gas tax funds, the municipalities listed under (b) above will, in addition to any other requirements in this Article 3, be required to: 0 Participate in PRESTO and, as participants, will be required to meet their financial obligations for that system. (c) Additional Requirements for GTA Municipalities: Regions of Durham, Halton, Peel and York, and Cities of Hamilton and Toronto. Prior to the release of any dedicated gas tax funds, the municipalities listed under (c) above will, in addition to any other requirements in this Article 3, be required to: 0 Demonstrate that they have met their responsibility for the payment of the growth and expansion capital costs of Metrolinx pursuant to the Amendment to Greater Toronto Services Board By-law No. 40, O. Reg. 446/04, made under the Metrolinx Act, 2006, S.O. 2006, c. 16, as amended. The eligibility requirements for dedicated gas tax funds will be determined in accordance with these guidelines and requirements. The eligibility for any dedicated gas tax funds is at the sole discretion of the Ministry. Where a municipality relies on receiving dedicated gas tax funds for expenditure, a municipality should consider consulting with Ministry staff when in doubt as to whether proposed expenditure is an eligible expenditure prior to making or committing to make such an expenditure. 4. GENERAL PROGRAM ALLOCATION METHODOLOGY AND PAYMENT PROCESS 4.1 General Program Allocation Methodologies 220 8 Based on consultation with municipalities, public transportation operators and stakeholders, the Province recognizes the varying needs of public transportation in Ontario municipalities, including those related to large established public transportation systems and communities with different growth rates and levels of public transportation service. Consistent with the above, the Province has established an allocation formula based on a combination of ridership and population. This formula balances the needs of large established public transportation systems, the growth needs of rapidly growing municipalities, and the needs of smaller municipalities that provide public transportation services. The Province is implementing an allocation based on 70% transit ridership and 30% municipal population. Fully implemented, 70% of $357.2.5 million (up to $250.06 million) may be distributed to municipalities on the basis of their public transportation ridership levels. Thirty percent (30%) of $357.2 million (up to $107.17 million) may be distributed on the basis of population levels. Public transportation ridership will include the totals of both conventional and specialized public transportation services. Both ridership and population figures are updated and revised annually for use in the calculation of dedicated gas tax funds. CUTA annually collects and reproduces, on behalf of the Ministry, transit ridership data in its Ontario Urban Transit Fact Book and its Ontario Specialized Transit Services Fact Book (the 2*#Fact Books/ The Ministry used the 2016 ridership data from the 2016 CUTA Fact Books for the above calculation. 3 collected nor reproduced in the 2016 CUTA Fact Books, the Ministry used the 2016 transit ridership data received from the municipality. The 2017/18 gas tax allocations were calculated using 2016 population estimates derived from the 2011 census data. Dedicated gas tax funds provided to each municipality in 2017/18 are not to exceed, based on the 2016 municipal public transportation spending data set out in the CUTA Fact Books, 75% of municipal own spending on public transportation. The Ministry may re-allocate, in support of increasing public transportation ridership, any amounts of moneys dedicated for but that remains undistributed through the Program. The Ministry may undertake an annual review of the dedicated gas tax allocation methodology and eligibility requirements to ensure these funds support the desired outcome of increased public transportation ridership. Municipal public transportation spending will be reviewed on an annual basis to determine if the limits of the dedicated gas tax funds need to be applied where the gas tax allocation may exceed 75% of municipal own spending on public transportation. 4.2 Payment Process The Minister will advise each municipality that provides public transportation services of the amount of dedicated gas tax funds it is eligible to receive. The Minister will send a letter of 221 9 agreement to each of these municipalities. The letter of agreement will set out the terms and conditions upon which the dedicated gas tax funds will be released to the municipality, and by which the municipality will have to agree to be bound. The Ministry may, on a quarterly basis (or other basis, as the Ministry may decide from time to time), make payments of dedicated gas tax funds only after receipt of the following documents: i) the letter of agreement, provided by the Ministry to the municipality, signed in accordance with the by-law(s) and, if applicable, the resolution(s) described below; and ii) a certified copy of the by-law(s) and, if applicable, any resolution(s) authorizing the letter of agreement and naming municipal signing officers for the letter of agreement. In addition, the Ministry may withhold payment of dedicated gas tax funds until the reporting requirements under Section 8.4 are met. Any amount of dedicated gas tax funds provided to the municipality under the Program will be subject to the remedies set out under Article 7. Any dedicated gas tax funds the Ministry provides to a municipality and any related interest, including those kept by the municipality in a dedicated gas tax funds reserve account, will have to be used by the municipality exclusively towards public transportation services and in accordance with the requirements set out in these guidelines and requirements including, without limitation, those related to eligibility and related conditions, acquisition, disposition, accountability, records, audit, reporting, liability, and indemnity requirements. If a municipality agrees to provide .) for another municipality, the Ministry, at its sole discretion, may only provide the host municipality with dedicated gas tax funds. Prior to the Ministry making any payment of dedicated gas tax funds to the host municipality, the host municipality and the municipality on whose behalf the host municipality is providing transportation services will be required to provide the Ministry with certified copies of their respective by-laws designating the host municipality as a public transportation service provider for the municipality or authorizing the host municipality to provide public transportation services to the municipality, as applicable. The contributing municipality, on whose behalf the host municipality is providing transportation services, will be required to provide the Ministry with a certified copy of their by-law in the year that this arrangement is initiated, and will be required annually to confirm with the Ministry in writing that the arrangement is still in effect. The host municipality will be required to enter into a dedicated gas tax funds letter of agreement with the Ministry and be in compliance with the terms and conditions set out in these guidelines and requirements. In addition, the host municipality must promptly advise the Ministry of any change in arrangements between the host and contributing municipalities, such as decisions to cease contributions. The Ministry may then, at its sole discretion, make any necessary adjustment to its contribution of dedicated gas tax funds to the host municipality. 5. DEDICATED GAS TAX FUNDS RESERVE ACCOUNT AND INTEREST 222 10 5.1 Dedicated Gas Tax Funds Reserve Account Dedicated gas tax funds must be used only towards public transportation service eligible expenditures. If the Ministry provides dedicated gas tax funds to a municipality before the (be required to keep the funds, and all interest earned on such funds, in a dedicated gas tax funds reserve account. Dedicated gas tax funds received, and any related interest earned on such funds, must be reported annually, using the reporting forms, on a cash basis. 5.2 Interest Interest must accrue on funds carried over the course of the Program reporting period in a dedicated gas tax funds reserve account. A municipality must calculate interest on its average annual balance of funds. The interest must also be reported annually, using the reporting forms, and can only be applied towards eligible expenditures. 6. ACQUISITION OF GOODS OR SERVICES, AND DISPOSAL OF ASSETS If a municipality acquires goods, including supplies, materials, vehicles, equipment or services, or both, with dedicated gas tax funds, it must do so through a process that promotes the best value (with due regard for economy, efficiency and effectiveness) for the dedicated gas tax funds it spends. The municipality must report, in writing, to the Ministry any funds accrued from the sale, lease or disposal of assets purchased with dedicated gas tax funds, and return such funds to a dedicated gas tax funds reserve account (see Article 5), with the exception that funds accrued from the sale, lease or disposal of transit buses beyond their useful economic life (12 years for conventional and 5 years for specialized), will not be required to be returned to a dedicated reserve account. 7. ADJUSTMENT, WITHHOLDING AND PAYMENT OF DEDICATED GAS TAX FUNDS AND OTHER REMEDIES If, in the opinion of the Ministry, a municipality: i) fails to comply with any term, condition or obligation set out in a letter of agreement, including these guidelines and requirements; ii) uses any of the dedicated gas tax funds or any related interest for a purpose not authorized without the prior written consent of the Ministry; iii) provides erroneous or misleading information; iv) fails to provide information, including requested audit information and required reports, to the Ministry for any reason whatsoever; or v) is unable to provide or acquire or has discontinued the provision or acquisition of any service or asset for which dedicated gas tax funds have been provided, or it is not reasonable for the municipality to continue to provide or acquire any service or asset for which such funds have been provided . / Ministry may, unless the Ministry provides the municipality with written notice of an opportunity 223 11 to remedy the event of default, take one or more of the following actions: i) initiate any action the Ministry considers necessary in order to facilitate the successful provision or acquisition of any service or asset provided or acquired with dedicated gas tax funds; ii) suspend the payment of dedicated gas tax funds for such period as the Ministry determines appropriate; iii) reduce the amount of the dedicated gas tax funds; (iv) cancel further payments of dedicated gas tax funds; (v) demand from the municipality the payment of any dedicated gas tax funds remaining in the possession or under the control of the municipality; (vi) demand from the municipality the payment of an amount equal to any dedicated gas tax funds the municipality used, but did not use in accordance with the letter of agreement; (vii) demand from the municipality the payment of an amount equal to any dedicated gas tax funds the Ministry provided to the municipality; and viii) terminate the letter of agreement at any time, including immediately, without liability, penalty or costs to the Ministry upon giving notice to the municipality. Where the Ministry gives the municipality an opportunity to remedy an event of default by giving the municipality notice of the particulars of the event of default and the date by which the municipality is required to remedy it, and: i) the municipality does not remedy the event of default by the date specified in the notice; ii) it becomes apparent to the Ministry that the municipality cannot completely remedy the event of default by the date specified in the notice; or iii) the municipality is not proceeding to remedy the event of default in a way that is satisfactory to the Ministry, the Ministry may extend the date by which the municipality is required to remedy the event of default, or initiate any of the remedies for event of default available to it under this Article. Upon termination of the letter of agreement pursuant to this Article, the Ministry may take one or more of the actions listed for in the first paragraph to this Article 7. In regards to any demand for payment, the Minister may not demand payment of an aggregate amount greater than the dedicated gas tax funds that were received by the municipality. Upon the Minister providing a municipality a written demand for payment of dedicated gas tax funds, any related interest, or both, the amount of the demand will be deemed to be a debt due and owing to the Crown of the Province of Ontario and may be recovered as such under applicable law, including, without limitation, the Financial Administration Act, R.S.O. 1990, c. F.12, as amended, ("FAA"). In addition to any remedy the Crown may have under the FAA, the Ministry may decide to withhold or adjust the amount of any current or future dedicated gas tax funding, or any other funding program, that may be provided to the municipality in an amount equal to such debt or have the amount of such debt deducted from financial assistance payable on any other project(s) of the municipality under any other initiative in which the Ministry is involved (either current or future). The Ministry may charge the municipality interest on any money owing by the municipality at the then current rate charged by the Province of Ontario on accounts receivable. The municipality will pay any money owing ’- Ministry as the Ministry may require. If a municipality: i) has failed to comply with any term, condition or obligation under any other agreement with Her Majesty the Queen in right of Ontario or one of Her agencies ./; ii) has been provided with notice of such failure in accordance with the requirements of such 224 12 other agreement; iii) has, if applicable, failed to rectify such failure in accordance with the requirements of such other agreement; and iv) such failure is continuing, the Ministry may suspend the payment of dedicated gas tax funds for such period as the Ministry determines appropriate. When the Ministry provides its consent pursuant to a letter of agreement, including these guidelines and requirements, it may impose any terms and conditions on such consent and the municipality will comply with such terms and conditions. If a municipality fails to comply with any term of a letter of agreement, including these guidelines and requirements, the municipality could only rely on a waiver of the Ministry if the waiver was in writing and refers to the specific failure to comply. A waiver will not have the effect of waiving any subsequent failures to comply. Any decision made by the Minister regarding funding under the Program is final. 8. ACCOUNTABILITY, RECORDS, AUDIT AND REPORTING REQUIREMENTS 8.1 Accountability A municipality receiving dedicated gas tax funds must use such funds, and any interest earned on such funds, exclusively towards public transportation service eligible expenditures and in accordance with these guidelines and requirements. The municipality will not be allowed to use dedicated gas tax funds and related interest to offset other municipal expenditures. The municipality will also be required to provide such further assurances as the Ministry may request from time to time with respect to any matter to which a letter of agreement, including these guidelines and requirements, pertains, and will otherwise do or cause to be done all acts or things necessary to implement and carry into effect the terms and conditions of these documents to their full extent. Furthermore, the municipality must ensure any information the municipality provides to the Ministry under the Program is true and complete at the time provided and will continue to be true and complete. 8.2 Records A municipality receiving dedicated gas tax funds must keep and maintain separate records and documentation related to any dedicated gas tax funds and any related interest, including invoices and any other financially-related documents relating to the provision or acquisition of public transportation services for which dedicated gas tax funds and any related interest have been used. The records and documentation must be kept and maintained in accordance with generally accepted accounting principles. Records containing confidential information must be kept in accordance with all applicable legislation. No provision of these guidelines and requirements shall be construed so as to give the Ministry any control whatsoever over the mun 225 13 8.3 Audit A municipality receiving dedicated gas tax funds may be subject to audit. The Ministry may, at its sole discretion, audit or have audited by any third party, any records and documentation of the municipality related to any public transportation services provided or acquired with dedicated gas tax funds or any related interest, and such funds. Such audit may require the .Content Policy), to retain external auditors. In addition, the Auditor General may, pursuant to the Auditor General Act, R.S.O. 1990, c. A. 35, as amended, audit the accounts and records of the municipality relating to any expenditure of dedicated gas tax funds. To assist in respect of the rights set out above, a municipality will be required to disclose any information requested by the Ministry, its authorized representatives or an independent auditor identified by the Ministry, and will do so in the form requested by the Ministry, its authorized representatives or an independent auditor. In addition to any adjustments the Ministry may make to dedicated gas tax funding under these guidelines and requirements, the Ministry may, upon recommendation in an audit report, adjust future dedicated gas tax fund payments or other payments the Province may make to the municipality under any other program. 8.4 Reporting Accuracy in the calculation and reporting of municipal transit ridership and dedicated gas tax funds and any related interest is paramount. When calculating ridership, municipalities must use one of the acceptable best practices identified in the 2008 Ontario Ridership Data Collection Review Report, published jointly by CUTA and iTrans Consultants (retained by CUTA). A municipality will be accountable to use dedicated gas tax funds and any related interest towards public transportation expenditures that meet the Program eligibility requirements. Each municipality will be required to report on how dedicated gas tax funds and any related interest are spent on an annual basis, including the provision of its Canadian Content Policy declaration form(s), in accordance with the Canadian Content Policy, for any public transportation vehicle funded with dedicated gas tax funds. The Canadian Content Policy has been amended effective September 21, 2017 to be aligned with government procurement commitments under the Comprehensive Economic Trade Agreement (CETA) between Canada and the European Union (EU). As of September 21, 2017, municipalities are to comply with the amended policy for all transit procurements. For the purpose of the above reporting, municipalities will be required to use the reporting forms that have been developed in consultation with municipal public transportation stakeholders, and submit these reporting forms to the Ministry prior to February 28, 2018. 226 14 Municipalities are strongly advised to carefully verify all data before submitting their reporting forms, to ensure that all information provided is accurate. Municipalities are also encouraged to contact the Ministry if they require any guidance or assistance in completing these reports. 9. COMMUNICATIONS Unless the Ministry otherwise approves in writing, a municipality receiving dedicated gas tax funds will be required to acknowledge the support of the Ministry in a form and manner as directed by the Ministry. A municipality will be required to give a minimum of thirty (30) days written notice to the Ministry regarding any planned local dedicated gas tax funding communication or recognition event, or both. The municipality will also be required to provide the Ministry with detailed information regarding such communication or event, or both. The Ministry and a municipality receiving dedicated gas tax funds will, at all times, remain independent of each other and will not represent themselves to be the agent, joint venturer, partner or employee of the other. Neither the municipality nor the Ministry will be allowed to make representations or take actions that could establish or imply any apparent relationship of agency, joint venture, partnership or employment. In addition, neither the municipality nor the Ministry will be bound in any manner whatsoever by any agreements, warranties or representations made by any of them to any other person or entity, with respect to any other action of the other. If the municipality publishes any material of any kind, written or oral, relating to public transportation services provided or acquired with dedicated gas tax funds, the municipality will indicate in the material that the views expressed in the material are the views of the municipality and do not necessarily reflect those of the Ministry. A municipality receiving gas tax funding must comply with the requirements for the installation and maintenance of visual identity signage set out in Appendix C. 10. CONFLICT OF INTEREST A municipality and its subcontractors and any of their respective personnel must use dedicated gas tax funds and provide and acquire services and assets with such funds without an actual, potential, or perceived conflict of interest. A conflict of interest includes any circumstances where a municipality or any person who has has outside commitments, relationships or financial interests that could, or could be seen to, interfere with objective, unbiased, and impartial judgment relating to the provision or acquisition of services or assets provided or acquired with dedicated gas tax funds, the use of such funds, or both. 227 15 A municipality will disclose to the Ministry, without delay, any situation that a reasonable person would interpret as an actual, potential, or perceived conflict of interest, and comply with any terms and conditions that the Ministry may prescribe as a result of the disclosure. 11. FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY ACT All applications submitted to the Ministry are subject to the Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. F. 31, as amended .FIPPA"). The FIPPA provides every person with a right of access to information in the custody or under the control of the Ministry, subject to a limited set of exemptions. Municipalities are advised that the names of municipalities receiving dedicated gas tax funds, the amount of funds provided, and the purpose for which dedicated gas tax funds are provided, is information the Ministry makes available to the public. 12. LIABILITIES AND INDEMNITIES A municipality receiving dedicated gas tax funds must agree that it is responsible for anything that may arise, directly or indirectly, in connection with the Program, including, without limitation, any activity under it such as the provision and acquisition of services and assets with dedicated gas tax *+ purpose of, and is limited to, the provision of dedicated gas tax funds. Furthermore, a municipality receiving dedicated gas tax funds must agree to indemnify and hold harmless the indemnified parties from and against any and all losses or proceedings, by whomever made, sustained, incurred, brought, or prosecuted, in any way arising out of, or in connection with anything done or omitted to be done by the municipality or any municipality on behalf of which the municipality receives dedicated gas tax funds, or any of their respective personnel, the Program, any activity under it, or the letter of agreement, unless the loss or proceeding is solely caused by the negligence or willful misconduct of the indemnified parties. A municipality receiving dedicated gas tax funds is responsible for its own insurance and must carry, at its own costs and expense, and require the same from its subcontractors and any municipality on behalf of which it receives dedicated gas tax funds, all the necessary and appropriate insurance that a prudent municipality in similar circumstances would maintain in order to protect itself and the Ministry and support the indemnification, as set out above, provided to the Ministry. For greater certainty, the municipality is not covered by the Province of Ontario's insurance program and no protection will be afforded to the municipality by the Government of Ontario for any losses or proceedings that may arise out of the Program or letter of agreement. For greater certainty, the rights and remedies of the Ministry under a letter of 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. 228 16 13. COMPLIANCE WITH THE LAW A municipality receiving dedicated gas tax funds must comply with all federal and provincial laws and regulations, all municipal by-laws, and any other orders, rules and by-laws related to any aspect of the services or assets provided or acquired with the dedicated gas tax funds and the dedicated gas tax funds. For greater clarity, by receiving dedicated gas tax funds, a municipality may become subject to legislation applicable to organizations that receive funding from the Government of Ontario, including the Public Sector Salary Disclosure Act, 1996, S.O. 1996, c. 1, Sched. A and the Auditor General Act, R.S.O. 1990, c. A.35. 14. WHERE TO APPLY AND REQUEST OR PROVIDE INFORMATION Any questions regarding the Program are to be directed to the Ministry Division Services and Program Management Office at (416) 585-7129. All forms, agreements and supporting documentation must be forwarded to the following address: Ministry of Transportation Division Services and Program Management Office 27th Floor, Suite #2702 777 Bay Street Toronto, ON M7A 2J8 229 17 APPENDIX A: REPORTING FORMS 230 18 APPENDIX B: CANADIAN CONTENT POLICY 231 19 APPENDIX C: VISUAL IDENTITY SIGNAGE REQUIREMENTS 1. Purpose of Schedule This Appendix and maintaining visual identity signage under the Program. 2. Visual Identity Signage The municipality will install and maintain the exterior and interior visual identity signage on transit vehicles for which dedicated gas tax funds were provided. This is to include replacement buses that have been supported through the Program. External visual identity signage must be located immediately to the left of the front passenger entrance doors of the vehicle. Internal visual identity signage should be placed on an interior wall in a location and height that will be convenient for passengers to read. Recognition stickers approximate size 4 10 x 35 . Sample image found below is not to scale. 232 233 234 235 236 MINISTRY OF TRANSPORTATION Canadian Content for Transit Vehicle Procurement Policy Amended September 21, 2017 237 2 TABLE OF CONTENTS CANADIAN CONTENT FOR TRANSIT VEHICLE PROCUREMENT POLICY 1. DEFINITIONS 3 2. INTRODUCTION 5 3. CALCULATING CANADIAN CONTENT 6 4. CANADIAN CONTENT DECLARATION & CONSENT FORM 6 5. EXEMPTIONS 7 6. WAIVERS 7 7. PROVINCIAL ENFORCEMENT 8 8. MUNICIPAL ENFORCEMENT 8 9. DISCLOSURE, VERIFICATION AND AUDIT 9 10. WHERE TO REQUEST OR PROVIDE INFORMATION 9 Effective Date The amended Canadian Content for Transit Vehicle Procurement Policy is effective as of September 21, 2017. __________________________________________________________________________ 238 3 CANADIAN CONTENT FOR TRANSIT VEHICLE PROCUREMENT POLICY 1. DEFINITIONS When used in this document, the words set out below that import the singular include the plural and vice versa: s Canadian Content for Transit Vehicle Procurement Policy, as amended from time to time, issued by the Ministry of Transportation. r supply, whether manufactured or unmanufactured, that is directly incorporated into the transit vehicle. (a) labour performed in Canada that is directly related to the manufacturing process of transit vehicles; (b) work performed in Canada in relation to freight, manuals, special tools, test equipment, or warranties; or (c) components, subcomponents and raw materials produced in Canada in respect of transit vehicles or any of the items listed in (b) above. analysis, or construction of a subcomponent, component or transit vehicle. person, firm, corporation, municipality, local board of a municipality, or transit or transportation commission, or authority, acquiring transit vehicles on behalf of a transit operator. or paid to a Canadian carrier, or both, for a) delivering a subcomponent or component to a manufacturer; or b) delivering a transit vehicle to a transit operator or an entity. a division of Metrolinx, established pursuant to the Metrolinx Act, 2006, S.O. 2006, c.16. subcomponents into a component which cannot be separated back into the subcomponents ! med by a manufacturer, or a 239 4 !or components, that is directly related to the manufacturing process of transit vehicles, including project management and engineering, plus any benefits paid or general administration and similar expenses recognized and allowed by Canadian accounting rules. may provide to a transit operator, or an entity. a subcomponent, component or transit vehicle acquired, or that may be acquired, by a transit operator or an entity and, as applicable, includes a dealer for such manufacturer. to alter the form or function of components or subcomponents to create a component or a transit vehicle. "# corporation continued pursuant to the Metrolinx Act, 2006, S.O. 2006, c.16. "" . $% the manufacturing process, distribution and acquisition of transit vehicles. public by transit vehicles operated by or on behalf of a transit operator, or under an agreement between a transit operator and an entity, and includes special transportation facilities for the physically disabled, but does not include transportation by special purpose facilities such as school buses or ambulance. manufacturer may provide to a transit operator or an entity to service a transit vehicle after delivery. not be further separated into its constituent parts without destroying its integrity. procurement process. %%rovides to a transit operator or an entity. "# or GO Transit. locomotive used for public transportation, made up of subcomponents and components, and acquired by a transit operator, or an entity under a contract with a manufacturer and for which 240 5 the Province of Ontario may provide, in whole or in part, funding. tract between a transit operator, or an entity, and a manufacturer that the material and workmanship of the transit vehicle is defect-free and will perform a specified level of performance over a specified period of time. 2. INTRODUCTION On March 20, 2008, the Government of Ontario announced that all transit vehicles procured with provincial funding must have at least 25% Canadian content. The Canadian content policy came into effect on September 1, 2008, and is a mandatory requirement for provincial funding of transit vehicles. The objectives of the policy are to promote job retention and creation, foster economic development, protect skilled manufacturing jobs and continue to promote a fair, open and transparent procure#! dollars. The Ministry of Transportation conducted extensive stakeholder consultations with municipalities, transit industry manufacturers, suppliers, dealers, as well as its own transit agencies. As a result of the stakeholder consultations, the 25% Canadian content policy includes exemptions and waivers as laid out in this document. As of June 15, 2017, the Canadian content policy has been amended to comply with required government procurement commitments under the Comprehensive Economic and Trade Agreement (CETA) between Canada and the European Union and its Member States. Under the amended Canadian content policy, 25% is the maximum level of Canadian content that can be required by transit operators and entities for the procurement of transit vehicles with provincial funding. For greater clarity, the province will not be able to increase the required level beyond 25%, nor will transit operators and entities have the discretion to require a higher percentage of Canadian content beyond 25%. Procurements issued publicly, on or after June 15, 2017, to solicit submissions from manufacturers, must comply with the terms and conditions of the Canadian content policy, as amended in June 2017. Transit vehicle procurements issued publicly, prior to June 15, 2017 are subject to the terms and conditions of the Canadian content policy, as amended in November 2010. As outlined above, the Ontario government is committed to a transparent, fair and open process for tr#! Canadian content policy will apply to the procurement of transit vehicles acquired with funds received from the Province. 241 6 3. CALCULATING CANADIAN CONTENT Under the Canadian content policy, the overall Canadian content of a transit vehicle is calculated as a percentage of the total final costs to the manufacturer, less any applicable taxes. The Ministry will only consider, as Canadian content, expenditures for eligible costs in respect of transit vehicles for the items listed below and which are directly related to transit vehicles manufacturing process, distribution and acquisition: labour; subcomponents and components; project management; engineering; manuals; special tools; test equipment; freight; and warranty. In addition, the percentage of Canadian content for expenditures (see above list of items for which expenditures may be considered eligible) related to transit vehicles, components or subcomponents will be calculated as follows: 1. 100% Canadian for a component that has undergone an irreversible manufacturing process in Canada. 2. 100% Canadian for a component that contains 60% or more Canadian content through any combination of expenditures that may be considered eligible, as described above, if such expenditures are made in Canada. 3. The exact Canadian percentage for a component that contains between 0% and 59% Canadian content through any combination of expenditures that may be considered eligible, as described above, if such expenditures are made in Canada. 4. Where a component or subcomponent is procured from a Canadian supplier, a minimum Canadian content of 15% will be assumed, without the requirement of certifying the percentage of Canadian content of the component or subcomponent in a !Simply handling the component or subcomponent is not sufficient to qualify. The Canadian supplier must provide added value through the procuring, manufacturing or after sales support of the component or subcomponent. 4. CANADIAN CONTENT DECLARATION & CONSENT FORM Transit operators, and entities, must ensure that each manufacturer demonstrates how it will 242 7 comply with the Canadian content policy requirements, and obtain a written declaration from the manufacturer: certifying the percentage of Canadian content of the transit vehicles described in the !h this policy; and ! information forming the basis of the declaration, both before the contract award and, for the successful manufacturer, during and after the term of the contract. (See Part 9 below for additional details regarding disclosure, verification and audit.) In addition, transit operators, and entities, must ensure that manufacturers provide such progress reports, during the term of the contract, as they or the Ministry or the Auditor General, or any of their designates, may require, and written declarations of ongoing compliance with the Canadian content requirement. As such, 25% is the maximum threshold level of Canadian content that could be required for the procurement of transit vehicles with provincial funding. Should it appear at any time that a manufacturer might not meet the Canadian content requirement, a transit operator or entity may require the manufacturer to submit a revised plan indicating how it will achieve compliance. Transit operators, and entities, must ensure that the successful manufacturer demonstrates, upon final delivery of the transit vehicle(s), how it complied with the Canadian content policy requirement, and obtain a written declaration from the manufacturer, certifying the percentage of Canadian content of the transit vehicles, calculated in accordance with this policy. 5. EXEMPTIONS Through the consultation process, concerns were raised regarding the continued availability of certain types of transit vehicles and the ability to procure transit vehicles in an open and fair and fair procurement process in compliance with the 25% Canadian content requirement. In consideration of the transit !Accessibility for Ontarians with Disabilities Act, 2005, S.O. 2005, c. 11 and to procure specific transit vehicles to meet their individual strategic requirements to improve transit services, the following five vehicle types will be exempted from the 25% Canadian content requirement: specialized transit buses; conventional transit buses under 40 feet in length; diesel multiple units (DMUs); double decker buses; and passenger locomotives. 243 8 6. WAIVERS In the event that no Canadian content compliant submissions are received as part of a fair, open and transparent procurement process for non-exempted vehicles, a transit operator may, if the Ministry agrees to appoint a fairness monitor, formally request a waiver to comply with the Canadian content policy from the Ministry by providing: a letter from the Chief Administrative Officer or Chief Executive Office to the Deputy Minister of Transportation supporting the request for a waiver; a resolution from the transit operator (e.g., municipal Council or Metrolinx Board resolution) requesting a waiver; and a detailed report outlining the procurement process that was used. Upon receipt of the waiver request, the Ministry will have the above-noted documents reviewed by the Ministry-appointed fairness monitor to determine whether a fair, open and transparent procurement process was used. If the procurement process was determined to be fair, open and transparent, the Ministry may waive the requirement for compliance with the Canadian content policy for that specific procurement. The Ministry intends to communicate &’! determination on whether it will provide a waiver. If the Ministry decides that the procurement process is not fair, open and transparent, the transit operator will have to decide to either initiate, or have the entity initiate, a new procurement process or proceed without provincial funding. 7. PROVINCIAL ENFORCEMENT If, in the opinion of the Ministry, a transit operator, or an entity, fails either to comply with or to !%he Ministry may avail itself of any remedies it may have under the terms of the program or arrangement under which the transit vehicle may be funded, or any other remedies it may have at law or in equity. 8. MUNICIPAL ENFORCEMENT Transit operators, and entities procuring transit vehicles on their behalf, are responsible for !( operators and entities are expected to include, in their contract documents, provisions that ! remedies should a selected manufacturer default in meeting these obligations. Such remedies may include termination for breach of such requirement. In addition, transit operators and entities may require an indemnity from the selected manufacturer for any liability the transit operator and/or entity might incur in the event of such breach. Transit operators and entities should obtain independent legal advice in order to adequately address related issues. 244 9 The Province shall not incur any liability whatsoever, expressed or implied, resulting from a !! 9. DISCLOSURE, VERIFICATION AND AUDIT Transit operators and entities are required to ensure manufacturers from whom they acquire transit vehicles are in compliance with this Canadian content policy. Despite the above, and unless provided otherwise under the terms of a program or arrangement under which provincial funds are provided for a transit vehicle, the Province and/or the Auditor General, or any of their designates, may also perform a verification or compliance audit to ensure manufacturers from whom transit operators and entities procure transit vehicles comply with this Canadian content policy, the costs of which the Province will assume. 10. WHERE TO REQUEST OR PROVIDE INFORMATION Any questions from transit operators regarding the Canadian content policy are to be directed "! )*+,-./010 -7359. Any questions from manufacturers regarding the Canadian content policy for a specific transit ! the procurement. 245 THE CORPORA TION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4166 A BY-LAW to appoint an Alternate Member of the Upper-Tier Council for the Town of Tillsonburg. WHEREAS the Municipal Act, 2001, S.O. 2001, Chapter 25 allows for the appointment of officers of the Municipality; In accordance with Section 268 of the Municipal Act, 2001, Council may appoint one of its members as an alternate member of Oxford County Council, to act in place of a person who is a member of Tillsonburg Town Council and Oxford County Council, when the person is unable to attend a meeting of Oxford County Council for any reason AND WHEREAS Section 11.1.1 does not authorize the appointment of an alternate member to act in place of an alternate member appointed under subsection 267 (1) or (2) of the Municipal Act, 2001 or the appointment of an alternate head of council of the upper-tier municipality. AND WHEREAS The Council of the Corporation of the Town of Tillsonburg deems it is necessary and expedient to appoint an Alternate Member of the Upper-Tier Council for the Town of Tillsonburg. THEREFORE the Council of the Town of Tillsonburg enacts as follows: 1. THAT _______________be hereby appointed as an Alternate Member of the Upper-Tier Council for the Town of Tillsonburg. 2. THAT this By-Law is passed pursuant to the Municipal Act, 2001 S.O. 2001, Chapter 25. 3. This By-Law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 22ND DAY OF JANUARY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 22ND DAY OF JANUARY, 2018. ______________________ ___ MAYOR Stephen Molnar __________________________ 246 TOWN CLERK Donna Wilson 247 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4167 BEING A BY-LAW to enter into an agreement with Performance Communities Realty Inc., for the provision of allowing the front-end Developer to recover the costs associated with the installation of an oversized storm sewer main on Dereham Drive. WHEREAS The Town of Tillsonburg is desirous of entering into an agreement with Performance Communities Realty Inc. for the provision of reimbursing the Developer $118,882.75 (plus HST) for the installation of an oversized storm sewer main on Dereham Drive from the benefitting land owners. NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSONBURG ENACTS AS FOLLOWS: 1. THAT the agreement attached hereto forms part of this by-law. 2. THAT the Mayor and Town Clerk are hereby authorized to execute the attached Front-End Agreement between Performance Communities Realty Inc. and the Corporation of the Town of Tillsonburg. 3. AND THAT this By-law shall come into full force and effect on the day of its passing. READ A FIRST AND SECOND TIME THIS 22ND DAY OF JANUARY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 22ND DAY OF JANUARY, 2018. ________________________________ Mayor – Stephen Molnar ________________________________ Town Clerk – Donna Wilson 248 249 250 251 252 253 254 255 256 257 258 259 260 261 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4157 A BY-LAW to amend By-Law 3596, to prohibit smoking in certain public places within the Town of Tillsonburg. WHEREAS The Corporation of the Town of Tillsonburg deems it necessary and expedient to amend the Town’s smoking by-law to include prohibiting smoking within the fenced area or within 9 metres of a Town designated dog park; AND WHEREAS Section 115 of the Municipal Act, 2001 S.O. 2001, c. 25, as amended, provides that a municipality may prohibit or regulate the smoking of tobacco in public places and workplaces within the municipality and Section 128(1) of said Act provides that a municipality may prohibit and regulate with respect to a matter that in the opinion of Council are or could be public nuisances; AND WHEREAS it has been determined that smoking within the fenced area or within 9 metres of a Town designated dog park is a nuisance because of its irritating and discomforting properties. NOW THEREFORE BE IT RESOLVED THAT the Council of The Corporation of the Town of Tillsonburg enacts as follows: 1.0 DEFINITIONS AND INTERPRETATIONS 1.1 Definitions and Interpretations in this by-law, 1.16 “Dog Park” means the lands enclosed by fence in a Designated Dog Park Area as set out in Schedule "A” in By-Law 4146. 2.0 SMOKING PROHIBITED 2.5 No person shall smoke within the fenced area or within 9 metres of a Town designated dog park. READ A FIRST AND SECOND TIME THIS 8th DAY OF January, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 22nd DAY OF January, 2018. _______________________________ Mayor – Stephen Molnar ________________________________ Town Clerk – Donna Wilson 262 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4165 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 22nd day of January, 2018 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; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSONBURG ENACTS AS FOLLOWS: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held on January 22, 2018, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 22ND DAY OF JANUARY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 22ND DAY OF JANUARY, 2018. ________________________________ Mayor – Stephen Molnar ________________________________ Town Clerk – Donna Wilson 263