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130214 Council MINTown of Tillson burg Minutes of Council Meeting Date: Thursday February 14, 2013 9:00AM Council Chambers Chair: John Lessif i T MINUTES: Meeting for the Committee "Open Council" Review Access: Public ~rders of the Day: CALL TO ORDER MINUTES Town ofTillsonburg Council Meeting on Thursday February 14, 2013 09:00AM Council Chambers Chair: John Lessif The meeting was called to order at 9:05 AM ATTENDANCE Mayor John Lessif Deputy Mayor Renaud Councillor Mel Getty Councillor Chris Rosehart Councillor Brian Stephenson Councillor Dave Beres Staff: David Calder, CAO Donna Wilson, Town Clerk Darrell Eddington, Director of Finance Rick Cox, Director of Parks & Recreation Services Steve Lund, Director of Operations Jeff Smith, Fire Chief REGRETS Councillor Marty Klein Director of Development & Communication Services ADOPTION OF AGENDA Resolution No. 1: Moved By: Councillor Rosehart Seconded By: Councillor Getty AND RESOLVE THAT the Agenda as prepared for the Council Meeting of February 14, 2013, be adopted. "Carried" MOMENT OF SILENCE DISCLOSURE OF PECUNIARY lNTEREST OR THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. PRESENTATIONS 1. Erie Innovation & Commercialization Cl 9:00AM Mr. John Kelly and Ms. Shelly Imbeault appeared before Council. Oxford county has supported this initiative. Staff will send a letter of support to Erie Innovation & Commercialization from the Town of Tillsonburg. Moved By: Deputy Mayor Renaud Seconded By: Councillor Beres AND RESOLVED THAT Council support a contribution to Erie Innovation & Commercialization; Page 1 of5 Link to Agenda: C. Presented By: John Kelly & Shelly Imbeault FURTHER THAT this funding come from the Economic Development 2013 Budget and Business Plan in the amount of $5,000. "Carried'' 2. Business Imorovement Area(] 9:30AM Presented By: John Kirkland, Chair http:/ /notes.town.tillsonburg.on.ca/SuiteResponse/eGenda%205 .0%20GA/eGenda50.nsf/ .. . 22/06/2015 MINUTES: Meeting for the Committee "Open Council" FURTHER RESOLVE THAT Council support pre budget approval in the amount of$ 26,000 in the 2013 budget as per the existing MOU; AND FURTHER RESOLVE THAT an further $1,000 stipend be provided in the 2013 budget "Carried" 6. Tillsonburg Police Service Board 1"1 11 :20 AM Page 3 of5 Presented By: John Smith, Vice Chair Mr. John Smith, a provincial appointee to the Board appeared before Council Council has requested that the Board identifY special projects for the 2013 calendar year and provide that information to Council. Resolution No. 6: Moved By: Rosehart Seconded By: Councillor Getty RESOLVE THAT Council receive the report from the Police Service Board; FURTHER RESOLVE THAT Council support the Police Service Board operating budget in the amount of$7,950.00, with an additional $5,000.00 for special projects. "Carried" 7. Tillsonburg Multi Service Centre l.l11 :40 AM Presented By: Maureen Vandenberghe, Communications & Development Coordinator Ms. Maureen Vandenberghe appeared before Council. To provide a breakdown of participants from each municipality in Oxford County in a future report. Mayor Lessif has requested that he be kept informed regarding initiatives throughout Oxford County. It was suggested that MSC present to County Council next year at budget time. Resolution No. 7: Moved By: Councillor Getty Seconded By: Councillor Rosehart RESOLVE THAT Council receive the presentation by the Multi Service Centre; FURTHER RESOLVE THAT Council support the budget request in the amount of$ 5,000.00. "Carried" Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT the meeting be in recess for lunch at 12:00 noon . .. Carried" The meeting was called back to order at 12:36 PM FINANCE 8. FIN 13-04 Line of Credit Interest C Resolution No. 8: Moved By: Councillor Beres Seconded By: Deputy Mayor Renaud AND RESOLVED THAT Council receive Report FIN 13-04 Line of Credit interest as information. "Carried" 9. PRS 13-03-ICE RESURFACER COSTS (I Council suggest that $25,000 come from the 2013 budget and the remaining $20,000 be pre approved for the 2014 budget Staff to look at their budget to see if they can absorb this cost Resolution No. 9: Moved By: Councillor Beres Seconded By: Deputy Mayor Renaud Presented By: Director of Finance Presented By: Rick Cox AND RESOLVED THAT Council receive Report PRS 13-03 Supplementary Information -Ice Resurfacer Costs for information FURTHER RESOLVED THAT the purchase of the Ice resurfacer be approved and that $25,000 of that budget be provided in 2013 and the balance of$20,000 to be provided in the 2014 budget Carried" http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/20 15 MINUTES: Meeting for the Committee "Open Council" Page 5 of 5 14. By-Law 3707, To Confirm the Proceedings of the Council Meeting of February 14, 2013 C Resolution No. 11: Moved By: Councillor Beres Seconded By: Councillor Stephenson AND RESOLVED THAT By-Law 3707, To Confirm the Proceedings of the Council Meeting of February 14,2013, be read for a first and second time and this constitutes tbe first and second reading thereof.; FURTHER RESOLVE THAT By-Law 3707 be given third and final reading and tbe Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" ITEMS OF PUBLIC INTEREST ADJOURNMENT Moved By: Councillor Stephenson AND RESOLVED THAT the meeting be adjourned at 2:43PM. "Carried" Approval Received: (1 of 1) Donna Wilson!Tillsonburg (Friday February 15, 2013 12:55 PM) David Calder/Tillsonburg (Friday February 15, 2013 04:03PM) Town of Tillsonburg http://notes.town.tillsonburg.on.ca/SuiteResponse/eGenda%205.0%20GA/eGenda50.nsf/... 22/06/2015 • •• • Erie Innovation J~ and Commercialization ... The Path to the Future Erie lnnovatlon.J.~ and Commercialization By 20 ce dive healthy for the ... Erie lnnovationj~ and Commercialization ... 1. To pursue a diversifi stability 2. To ha rural eco Canada. 3. 6/22/2015 1 Slide 5 LZ2 Most of your audience may not know what either of these reports are or why Erie is doing project management, so I've repurposed some of your terminology from later on in the report which I think sums this up nicely Lilian Zenbook, 08/01/2013 LZ3 This is only just in the works (less advanced that anything else on your list) so I would put this at the end. Lilian Zenbook, 08/01/2013 Erie Innovation~~ and Commercialization -Reach 117 presentations by Erie Innovation and Commercial -60 in SCOR; 7 in the Town of Tillson burg Erie lnnovationj~ • and Commercialization -Advocacy Vice Chair 6/22/2015 4 6/22/2015 Sub-Themes 6 6/22/2015 Erie lnnovatlonJ~ • and Commercialization - Erie lnnovationJ~ • and Commercialization - 8 Financial Snapshot: Tillsonburg BIA ------------2013 2013 1---------~------~ fE Budget ------REVENUE .c 5%increase f=-----------·--------Taxes 102,900 f-----? BIA expansion Interest 400 ~ Donations(sobeys) ------------2,500 --·-·-·-~ 25000 fal;ade f---------Contributions from Reserve 41.000 f--16000wi fi -------· ·-·-·-~-AGM -----·-··-500 ~ --Turtle fest 10,000 -----f-----f------EBB 500 f---------------f------GST Receivable 8,500 TOTAL REVENUE 166,300 1---- . ----·--OPERATIONAL ----·--~ 3°/o increase Executive Director(32 hr work week) 41.200 ~ conference --------- Prof. Development 5,000 1-------------··-· ---· ---5,500 f-----Mig/Office Exp., newsletters, sundry, phone ~ Rent 500 for last ··-1.500 Rent ~ debt payments til 2019 ·o-el:)ff:'rfricipal -f------6,000 f---------------Debt Interest --3,500 Bank Service Charges ------------250 f----- 1--- -- OPERATIONAL TOTAL 62,950 --···· -· SPECIAL PROJECTS -------·- EBB 500 ~~~i!_c:19~~treet _BJ~c:f_e_~ _________ 2,000 ---.. ------------- Wi-Fi installation 16,000 ~ 500 per month for 11 --------··-·· -------------·--- Wi Fi monthly fee 5,000 ~months 1--------- Banners/Flags 2,600 ~ 4 units @1250 Garbage/Recycling Containers 5,000 ~ should be transferred to Fac;;ade Improvement Fund 25,000 separate acct. SPECIAL PROJECTS TOTAL 56,100 ----·--· ------·------BEAUTIFICATIONS __________ Christmas Lights & Decorations 3,000 ~ 6 units @160 Resovior flower containers 1,000 1--Benches -repair and maintenance 3,000 ~ 3 trees to remove and rreefi-ots 1,000 1--replace with potted tree 1Yees-& Greenspace-Maintenance ----------------3,000 1--Watering of Hanging Baskets --------7,000 ~ 1000 expenses Keep our Town Clean 1,500 500 vests -- BEAUTIFICATIONS TOTAL 19,500 ------···-MARKETING ~ expenses approved by -------10,000 Turtle Fest Expenses 1--committee Turtle Feast Promotion--2,500 1--c----------------. -------8,000 1--1-------General Advertising 1--Seasonal Promotions 6,000 BIA Business Directory 0 Santa Claus Parade 1.250 MARKETING TOTAL ------------------------27.750 ----· -·-·· -- -----------CUMULATIVE 166,300 Name Position Kirkland, John President Tomico, Cedric Vice-President Pond, Terry Treasurer Sinden, Drew Director Lamers, Carolyn Director West, Krystal Director Mcintyre, Joe Director Rasokas, Dan Director Causyn, Kendall Director Arnold, Lori Director Brooks, Jasna Director Pepper, Colleen Town Liason Renaud, Mark Ex Officio Armstrong, Virginia Exec. Director Panschow, Cephas Town Liason Tillson burg'-"' 2013 Board of Management Com panv Verne's Carpet One jkirkland@vernescar12etone.com Nu-Decor cedric@nu-decor.ca Terry Pond Bookeeping terr~@terr~12ondbookee12ing.ca Sinden's Paint and Paper dsinden@hotmail.com Easy 101/Country 107.3 clamers@eas~101.com Property Owner, Escapes krystal@tillsonburghomes.com Curves jmcint~re@execulink.com Property Owner, Simcoe St. properties drasokas@hotmail.com Kelsey's kelseys7663@cara.com Meyer Chiropractic loriarnold1@hotmail.com Brooks Academy of Dance jasna brooks@brooksacademyofdance.ca Town ofTillsonburg C(2e(2(2er@ti II son bu rg.ca Town of Tillsonburg mrenaud@tillsonburg.ca Tillsonburg BIA downtowntillsonburg@hotmail.com Economic Development C(2anschow@tillsonburg.ca Revised January 2013 Address Phone 80 Broadway, p.S19-842-3431 Tillsonburg, ON N4G 3P6 c.S19-550-3300 80 Broadway, p.S19-842-3431 Tillsonburg, ON N4G 3P6 I 29 Brock St., W., p.S19-409-8705 Tillsonburg, ON N4G 2A3 c.519-983-8351 193 Broadway, p.519-842-4932 Tillsonburg, ON N4G3P9 I 77 Broadway, p.S19-842-4281 Tillsonburg, ON N4G PS I 565 Broadway, p.S19-842-7351 Tillsonburg, ON N4G 3S8 c.519-842-1615 35 Harvey St., p.S19-688-3866 Tillsonburg, ON N4G 3J7 I 117 Glendale Dr., p.519-688-4281 Tillsonburg, ON N4G SV9 I 247 Broadway, p.S19-688-7674 Tillsonburg, ON N4G 3R4 I 130 Broadway, p.519-688-1800 Tillsonburg, ON N4G 3P8 I 185 Broadway, Rear, Fox Alley, p.519-688-3262 Tillsonburg, ON N4G 3P9 c.S19-429-0840 200 Broadway, 2nd Floor, p.S19-842-6428 Tillsonburg, ON N4G 5A7 c.519-403-4185 200 Broadway, I Tillsonburg, ON N4G 5A7 c.S 19-777-8398 P.O. Box 192, Stn. Main, p.519-842-5757 Tillsonburg, ON N4G 4HS J 200 Broadway, 2nd Floor, p.519-688-3009 Tillsonburg, ON N4G 5A7 x3250 J Appendi Service l.u:it Sharing Distribution Year 2013 Service Provided I Anm Description of Service Total Total I Town I BIA I 1.0 BIA Customer Courtesy Benches: Install and remove customer courtesy benches in Spring and Fall and store over winter. To be installed by April 15 and removed bv October 28 Maintenance of the benches 2.0 Waste and Recycle Removal Central Core: Incremental waste removal in the downtown core along Broadway between Bridge and London streets. To be done by the Town Purchase of recycling containers 3.0 Waste Removal Outside Central Core: Patrolling and Incremental waste removal outside the central downtown core area including the alleys. To be done by the Town 4.0 Christmas Decorations: Install and remove Christmas decorations in the downtown core and store. Purchase New Christmas Decorations Replace Bulbs Provide Hydro for Christmas Decorations 5.0 Banners and Flags Install and remove Banners in the downtown core and store. If for BIA purposes to be paid fully by BIA Install and remove Banners in the downtown core and store. If for Community purposes to be paid fully by Town Flags Install, replace, maintain and store all to be done by Town Purchase Flags and banners -to be purchased by BIA 6.0 Flower Baskets: $2,500 $2,500 $3,000 $3,000 $5,500 $2,500 $3,000 $4,800 $4,800 $5,000 $5,000 $5,000 $5,000 $4,800 $4,800 $10,400 $10,400 $10,400 $10,400 $6,000 $6,000 $3,000 $3,000 ? ? $3,000 $3,000 $6,000 $6,000 $1,000 $1,000 $1,000 $1,000 $400 $400 $2,600 $2,600 $2,600 $2,600 $2,400 $2,400 1al Operating Expense Comments/Rationale Joint service which benefits both the community and business in the Downtown Central Core BIA request to administer this service This is a high traffic area that creates incremental waste which would have to be removed regardless of the existence of the BIA. Level of service to be determined and i'!rlministPrPrl hv Town_ This is a high traffic area that creates incremental waste which would have to be removed regardless of the existence of the BIA. Level of service to be determined and administered by Town. A community image/identity service that would be undertaken by the Town regardless of BIA Negotiated trade off re annual operating cost provided by tnwn_ unknow since replaced all bulps with LED Negotiated trade off Negotiated trade off Negotiated trade off BIA Business Plan 2013 and Presentation to Town Council Mission Statement To utilize the combined strength of all the members in the Business Improvement Area in order to revitalize and rejuvenate the commercial core of Tillsonburg. These efforts will help to reinforce our traditional historic streetscape and maintain our Downtown core as the district with the highest order of retail shopping capable of meeting all needs of the residents of Tillson burg and the surrounding areas. Pursuing our mission will also have the effect of improving and beautifying surrounding areas and instilling a sense of civic pride, not only within the Business Improvement Area, but also within the entire community. General Information The first BIA was established in Bloor West Village in Toronto in 1969. Since then, over 225 similar organizations representing tens of thousands of businesses have been established to improve, beautify & promote business districts in Ontario Municipalities. This concept has been so successful that municipalities from Timmins to Hamilton have adopted the idea and other Canadian Provinces and U.S. Cities have modelled Ontario's BIA formula. BIA's have assisted in the revitalization of Business Areas from Ottawa to Waterloo. Organization Chart BIA MEMBERSHIP ZONING AND BEAUTIFICATION PROMOTIONS BYLAW COMMITTEE AND MARKETING COMMITTEE COMMITTEE BOARD OF MANAGEMENT MUNICIPAL COUNCIL STRATEGIC PLAN COMMITTEE EXECUTIVE DIRECTOR 1 7. physical improvements Special Projects completed in 2012 Installation of additional recycling containers ( stainless steel waste/recycle and BIA logo signage installed on all containers) Changed all tree lights to new energy efficient strings Decorated the main street with Fall decor Major contributor to Turtle Fest and also acted as Treasurer Launched the "Light It Up Tillsonburg" campaign (supplied and arranged the installation of the lights on the Christmas tree in the Sears Parkette) Fa<;ade Improvement Grant -deposited $25,000 into reserves to help fund this project Purchased more Banners, Flower Containers (possible ground pots for problem trees in 2013) Amended the rules for using the Electronic Bulletin Boards so it is more accessible by non profits Special Projects: 2013 Develop a five year strategic plan (committee has been struck) Installation of (free) Wi-Fi on Broadway Urban Design Grant Program-promotion and contribution to this project Launch "Keep Downtown Tillsonburg Clean" project Additional installation of recycle containers planned for 2013 Fa<;ade improvement Program -planned contribution of another $25,000 into reserves for FIP 3 Addend urns: • 2013 Budget • List of Board Members • Copy of Executive Directors contract • List of all activities we participate in 5 TILLSONBURG DISTRICT Chamber of Commerce February 13, 2013 To: Mayor John Lessif Deputy Mayor Mark Renaud Councillor Dave Beres Councillor Mel Getty Councillor Marty Klein Councillor Chris Rose hart Councillor Brian Stephenson Re: 2013 Ambassador Funding Request The Tillsonburg District Chamber of Commerce recognizes the Town of Tillsonburg's focus to elevate its presence outside of Oxford County. We believe we can play a significant role in that endeavor through our association with the many Chambers of Commerce throughout Ontario and Canada. Therefore, we would like to make the following recommendations to the Town Council to consider for 2013: • That the Town includes the sum of $15,000 in their 2013 budget for use by the Tillsonburg District Chamber of Commerce. The Chamber will use these funds to attend conferences which include both the Ontario Chamber of Commerce AGM (May 2013) and the Canadian Chamber of Commerce AGM (September 2013) as well as the Chamber Executives of Ontario conferences that occur twice yearly. These conferences present tremendous opportunities to network not only with Chamber professionals across Ontario and Canada, but also with politicians (both leaders of elected parties and leaders of opposition parties), Ministers of portfolios, presidents of corporate firms such as the Canadian banks, IBM canada Ltd., SNC Lavalin, Bell Canada, Blackberry, and other influential leaders of organizations such as the Chartered Accountants of Ontario, the Ontario Power Generation and Hydro One. These networking opportunities are invaluable to elevating the Town of Tillsonburg's profile, and in bringing further economic development opportunities to Town. Thank you for your consideration of this matter, and we look forward to your response. Yours truly, Sheryl Williams President cc: David Calder, CAO Board of Directors, Tillsonburg District Chamber of Commerce P.O. Box 113, Tillsonburg ON N4G 4H3 Suzanne Renken Monthly • Ongoing Monthly Activity 0 Emails (Read, Research, Respond) • Continuous Learning/Fill Candidate Database 0 Telephone discussions with candidates • Determine Interest in Tillsonburg 0 Telephone discussions with peers • Exchange ideas/Continuous learning/Best 0 Health Force Ontario Communications Practices 0 Continuous Updates to Candidate Database • Candidate introductions I Ministry updates PROJECTS-AS NEEDED • Preparatory work/organize Precept/Supervision Meeting with Suzanne Renken I Dr. January 2012 • Partner with Schulich-improve our recruitment Schulich representatives Rowland opportunities • Meeting with Schulich representatives and follow through on Dr. Rowland I Dr. Butchey February 2012- completion of paperwork and Preceptor start I Suzanne Renken August, 2012 Suzanne Renken & Family • Preparatory work for Family Physician Visits Physicians I When Requested I • Fulfill Future FP needs • Showcase Tillson burg Practices/Engage Candidate in Community • Oxford County Physician Recruitment Committee Suzanne Renken I Monthly as of March • Research viability of a County Recruitment Model Committee Members 2012 /Fulfill Future Physician Needs in Community • Schulich School of Medicine Visit-Southwestern Ontario Medical Schu lich/SWOM E N/FP / May30, 2012 • Enhance understanding of Vice Dean's Role, Education Network (SWOMEN) Hospital interactions and needs for our community Physicians/ Ad ministration • PAIRO/Healthforce Ontario Recruitment Tour Suzanne Renken/FP September/October • Fulfill Future FP Needs in Community Practices • FMRW Recruitment Trade Show Suzanne Renken November • Fulfill Future FP Needs in Community Practices 1-z w ~ I- => a:: u .~ w~ 0::: a:: N 'f"""'' 0 z N <( u ~ J: a.. PHYSICIAN RECRUITMENT SUCCESSES • Recruitment: • Two Internists-Doctor Danescu & Doctor Abdalla • One Anaesthetist-Doctor Khan • Preceptor-Tillson burg Medical Clinic • Faculty Member of Schulich School of Medicine & Dentistry • Objective-To introduce Schulich School of Medicine & Dentistry medical students and residents to clinical educational opportunities in rural family physician practice clinics. • Benefits to Preceptor-Best Practices & Contribution to Next Generation of Medical Students • Future Recruitment \ i :;;~! STAT~ON ·~_:ARTS-L (J . . :JCENTRE 41 Bridge St. W Tillsonbur·g ON N4G 5P2 519.842.6151 office@stationarts ca www.stationarts.ca February 8, 2013 Dear Mayor Lessif, Deputy Mayor Renaud, Councillor Stevenson, Councillor Beres, Councillor Klein, Councillor Getty, Councillor Rosehart, CAO Calder, Mr. Samis, Mr. Eddington & Mr. Panschow. While you consider the 2013 budget for the Town of Tillson burg, we would like to take the opportunity to review the relationship between the Town and The Station Arts Centre, and it's impact on the community. We believe it is a symbiotic relationship that benefits the Town, the Station and the quality of life in Tillsonburg and area. \ )rhe Station has gone through many changes since it's inception in 1983. While our mission is to 'Promote the Arts in the Community', the scope of what we do has grown well beyond. We are grateful to the community that supports us and we in turn, strive to offer services and amenities which can enrich everyone. While we offer programming and a home for the arts, we are stewards of an historic site which we maintain and gradually improve upon. We act as a community resource and frequently partner with other agencies, organizations and nonprofits in Tillsonburg. We provide visitor information and welcome guests and potential new residents, along with members of the community. We have created and been a part of events that have brought people to Tillsonburg and engaged our community, while working towards sustainability. We are a volunteer organization where members not only contribute to the activities at the Station but also to the community. The following is a brief overview of our activities and contributions and we look forward to presenting to the Town in the near future. On Behalf of the Board of Directors Deb Beard General Manager Chris Jezovnik President Tillsonburg District Craft Guild I Station Arts Centre Schedule 2013 New for 2013 Beyond the Service Agreement Board of Directors 2012-13 President Vice President Secretary Treasurer Assistant Treasurer Director Director Director Staff \ Chris Jezovnik Gale Connor Dianne Clark Diane Patenaude Suzanne Fleet Terry Ross Ben Mayville Richard Tilleman General Manager Deb Beard (full time) Assistant & Classes Emma Kellins (part time) Hours of Operation Monday-Friday 9am-4pm Saturday 9am-4pm (May-September), 9am-2pm (October-April) Membership 225 individuals • Adult, family & student memberships available In-House Groups • Bridge Street Artists o painters • Stationhouse Quilters and Fibre Artists o new in 2012 • Stationhouse Potters o potters • Tillsonburg and Area Miniature Enthusiasts S T Af ION ARTS Cf:::N TRE:: page 3 ot 13 • 2012 20,088 • Committees o Tillsonburg Cultural Advisory Board • Deb Beard Chair o Tillsonburg Canada Day Committee • Deb Beard Member o Tillsonburg Country Christmas Festival • Suzanne Fleet -Chair • Deb Beard -member o Tillsonburg Turtlefest Committee • Suzanne Fleet, Deb Beard members o Town of Tillson burg-Play Works • Deb Beard committee member Facility Improvements • Furnace repairs • Exterior painting • New kiln for pottery studio • New barrier-free door • New safe Promotions • 'Arts Country 2' Catalogue o Produced in association with the firm of Barber & Veri o 10,000 copies circulated from Windsor to Toronto • Website updates Computing and Communications • New main office computer STATION ARTS Ct=:NTRE page 5 of 13 o Virtualization technology -uses Linux framework with Windows as a 'guest' operating system improves backup and recovery. • New phones • CamerasTerry Ross o 4 new cameras o projected headed by Terry Ross • New Router & Modem o projecte headed by Terry Ross f!T f\ fiON ARTS C[NTRE page 7 of 13 ) Rental income and commissions 6413 4445 Memberships 5620 4690 Film Fest 0 1083 (On hold until further notice-pending new location) Nevada proceeds 0 384 (Discontinued due to cost of maintenance) Total Income Expenses Wages, benefits and contract work 5843 62989 9 DHCC 2691 21978 3 Building Improvements 2090 4334 (new kitchen-$3,200, exterior painting-$6,700, pottery equipment-2 $4,300, deposit on new barrier-free door-$4,000) ; Workshop 1634 18884 8 Auction 1614 13019 0 HST paid out 1388 9948 3 Shows and events 1213 11493 5 By Creative Hands Artisans Show 1210 14920 1 Repairs and maintenance 9749 9704 Utilities 8127 8866 Dues, insurance and professional fees 6555 5510 Advertising and marketing 5331 2042 Office supplies 4478 3694 Bank charges and licences 215 373 Total expenses 2113 187754 16 Cash Surplus (Deficiency) for the Year 1746 1.1ill. ~ ~3 lA liON ARTS CU'-JTHf pas]e ~J of 13 September • Electronics Recycling Event-2nd year o in cooperation with the Fusion Youth Centre in Ingersoll o event sponsor TD Bank Group promised to contribute $1,000 o Terry Ross, Deb Beard, Fusion-Convenors • Gala Dinner & Auction-co-chairs Deb Beard/Gale Connor o theme was 'Diamonds & Denim'-major fund raiser of the year, silent, live auctions, meal and door prizes • Fall programming begins October • fall programming • Trivia Night-New Event o first annual o convenors Suzanne Fleet & Chris Jezovnik o 7 teams participated • Volunteer Appreciation & AGM • Discussions of Town of Tillson burg Kiosk • YCATS (WACHA subgroup)-after school youth program November • Week of Remembrance o with the Tillsonburg Military History Club • Card Party with St. Paul's United Church-New o November 1 0 o once a month for Jan, Feb. Mar & possibly April • Down Home Country Christmas Craft Show o November 24 Suzanne Fleet convenor-3000 in attendance, reduction in attendance/income due to one day event as per new owner policy • Christmas Tour of Homes in partnership with Tillson burg Kinettes Club and as part of the Tillsonburg Christmas Festival weekend December • Members Christmas Dinner December 6 • Help Portrait December 10-4th year, Station & Tillsonburg Photography Club-in conjunction with Help Portrait-an international movement-Find someone in need, take their picture, print their picture and give it to them-free-200 individuals were photographed, crafts & stuffed animals for children, refreshment Affiliations/Memberships • Tillson burg Chamber of Commerce o Member • Theatre Tillsonburg o Ticket Box Office Site o Chris Jezovnik -Videographer • Tillsonburg Cultural Advisory Board o Deb Beard -Chair, Dianne Clark -board member • Tourism Tillsonburg S IJ-\TION ARTS CENTR[ page 11 of 13 • Oxford Creative Connections o Member, promotion of arts/cultural activities/events • Artists of Oxford-member. promotion of arts/cultural activities/events for artists • Ontario Crafts Council o Member • Tillsonburg Farmers' Market o Facilities sharing • Tillsonburg Community Complex o Play accreditation for the Town of Tillsonburg o Deb Beard committee member & contributor • Annandale National Historic Site o Partnership in gallery showings o Barn Quilt project • Tillsonburg Horticultural Society o Site for files o Floral display • Tillsonburg Kinette Club o Partnership for Tour of Homes, Canada Day Exhibits Changing Exhibit Gallery Schedule 2012 • Tillsonburg Photography Club • Jason & Chase Puhr-How I See Things • Bruce Harding • Regia Guerrero • Oxford Studio Tour • Glendale & Annandale • Painters & Potters • Jason Puhr & Mike Neiczcur-Vertigo • Sue Goossens-Bridges of Oxford County • Oxford Photographic Arts Guild Schedule 2013 • Kristi Osinga • Kit Julian • Mike Hach • Randy Wilson • Oxford Studio Tour • Painters & Potters • Glendale & Annandale • Tillsonburg Photography Club • Tabitha Smith STATION ARTS C[NTF<E::. page 1 :~ of 13 • Design and provision new visitor information display panels • Plans to acknowledge 30th Anniversary of the founding of the The Station Arts Centre Beyond the Service Agreement • Submission of content for new town website • Photographic coverage of events • Barn Quilt Project • Service on various committees/boards • Use of charitable status to apply for other funding not available to the town for town wide events 1 k1 STATION ~ARTS 2CENTRE 41 Bridge St. W. Tillsonburg ON N4G 5P2 519.842.6151 office@stationarts ca www.stationarts.ca February 8, 2013 Sf AT ION ARTS CENTRE page 1 of 13 Dear Mayor Lessif, Deputy Mayor Renaud, Councillor Stevenson, Councillor Beres, Councillor Klein, Councillor Getty, Councillor Rosehart, CAO Calder, Mr. Samis, Mr. Eddington & Mr. Panschow. While you consider the 2013 budget for the Town of Tillson burg, we would like to take the opportunity to review the relationship between the Town and The Station Arts Centre, and it's impact on the community. We believe it is a symbiotic relationship that benefits the Town, the Station and the quality of life in Tillsonburg and area. l The Station has gone through many changes since it's inception in 1983. While our mission is to 'Promote the Arts in the Community', the scope of what we do has grown well beyond. We are grateful to the community that supports us and we in turn, strive to offer services and amenities which can enrich everyone. While we offer programming and a home for the arts, we are stewards of an historic site which we maintain and gradually improve upon. We act as a community resource and frequently partner with other agencies, organizations and non profits in Tillsonburg. We provide visitor information and welcome guests and potential new residents, along with members of the community. We have created and been a part of events that have brought people to Tillsonburg and engaged our community, while working towards sustainability. We are a volunteer organization where members not only contribute to the activities at the Station but also to the community. The following is a brief overview of our activities and contributions and we look forward to presenting to the Town in the near future. On Behalf of the Board of Directors Deb Beard General Manager Chris Jezovnik President Tillsonburg District Craft Guild I Station Arts Centre Schedule 2013 New for 2013 Beyond the Service Agreement Board of Directors 2012-13 President Vice President Secretary Treasurer Assistant Treasurer Director Director Director Staff Chris Jezovnik Gale Connor Dianne Clark Diane Patenaude Suzanne Fleet Terry Ross Ben Mayville Richard Tilleman General Manager Deb Beard (full time) Assistant & Classes Emma Kellins (part time) Hours of Operation Monday-Friday 9am-4pm Saturday 9am-4pm (May-September), 9am-2pm (October-April) Membership 225 individuals • Adult, family & student memberships available In-House Groups • Bridge Street Artists o painters • Stationhouse Quilters and Fibre Artists o new in 2012 • Stationhouse Potters o potters • Tillsonburg and Area Miniature Enthusiasts STATION ARTS CEf\JTRE page 3 of 13 • 2012 20,088 • Committees o Tillsonburg Cultural Advisory Board • Deb Beard Chair o Tillsonburg Canada Day Committee • Deb Beard Member o Tillsonburg Country Christmas Festival • Suzanne Fleet -Chair • Deb Beard -member o Tillsonburg Turtlefest Committee • Suzanne Fleet, Deb Beard members o Town of Tillson burg-Play Works • Deb Beard committee member Facility Improvements • Furnace repairs • Exterior painting • New kiln for pottery studio • New barrier-free door • New safe Promotions • 'Arts Country 2' Catalogue o Produced in association with the firm of Barber & Veri o 10,000 copies circulated from Windsor to Toronto • Website updates Computing and Communications • New main office computer ST AriON ARTS Ct::N IRE page 5 of 13 o Virtualization technology -uses Linux framework with Windows as a 'guest' operating system improves backup and recovery. • New phones • CamerasTerry Ross o 4 new cameras o projected headed by Terry Ross • New Router & Modem o projecte headed by Terry Ross \ Rental income and commissions i Memberships Film Fest (On hold until further notice-pending new location) Nevada proceeds (Discontinued due to cost of maintenance) Total Income Expenses Wages, benefits and contract work DHCC Building Improvements (new kitchen-$3,200, exterior painting-$6,700, pottery equipment- $4,300, deposit on new barrier-free door-$4,000) ) Workshop Auction HST paid out Shows and events By Creative Hands Artisans Show Repairs and maintenance Utilities Dues, insurance and professional fees Advertising and marketing Office supplies Bank charges and licences Total expenses Cash Surplus (Deficiency) for the Year STl\ liON ARTS CE:Nl RE page 7 of 13 6413 4445 5620 4690 0 1083 0 384 5843 62989 9 2691 21978 3 2090 4334 2 1634 18884 8 1614 13019 0 1388 9948 3 1213 11493 5 1210 14920 1 9749 9704 8127 8866 6555 5510 5331 2042 4478 3694 215 373 2113 187754 16 1746 lliW. ~ S T /-\ TION ARTS Ct:NTRt: page 9 of 13 I !September • Electronics Recycling Event-2nd year o in cooperation with the Fusion Youth Centre in Ingersoll o event sponsor TD Bank Group promised to contribute $1,000 o Terry Ross, Deb Beard, Fusion-Convenors • Gala Dinner & Auction-co-chairs Deb Beard/Gale Connor o theme was 'Diamonds & Denim'-major fund raiser of the year, silent, live auctions, meal and door prizes • Fall programming begins October • fall programming • Trivia Night-New Event o first annual o convenors Suzanne Fleet & Chris Jezovnik o 7 teams participated • Volunteer Appreciation & AGM • Discussions of Town of Tillsonburg Kiosk • YCATS (WACHA subgroup)-after school youth program November • Week of Remembrance o with the Tillsonburg Military History Club • Card Party with St. Paul's United Church-New o November 1 0 o once a month for Jan, Feb. Mar & possibly April • Down Home Country Christmas Craft Show o November 24 Suzanne Fleet convenor-3000 in attendance, reduction in attendance/income due to one day event as per new owner policy • Christmas Tour of Homes in partnership with Tillsonburg Kinettes Club and as part of the Tillsonburg Christmas Festival weekend December • Members Christmas Dinner December 6 • Help Portrait December 1 0-4th year, Station & Tillson burg Photography Club-in conjunction with Help Portrait-an international movement-Find someone in need, take their picture, print their picture and give it to them-free-200 individuals were photographed, crafts & stuffed animals for children, refreshment Affiliations/Memberships • Tillson burg Chamber of Commerce o Member • Theatre Tillsonburg o Ticket Box Office Site o Chris Jezovnik-Videographer • Tillsonburg Cultural Advisory Board o Deb Beard -Chair, Dianne Clark -board member • Tourism Tillsonburg ST!-\ fiON ARTS CEf\JlRt= page 1 "I of 13 • Oxford Creative Connections o Member, promotion of arts/cultural activities/events • Artists of Oxford-member, promotion of arts/cultural activities/events for artists • Ontario Crafts Council o Member • Tillsonburg Farmers' Market o Facilities sharing • Tillsonburg Community Complex o Play accreditation for the Town of Tillsonburg o Deb Beard committee member & contributor • Annandale National Historic Site o Partnership in gallery showings o Barn Quilt project • Tillsonburg Horticultural Society o Site for files o Floral display • Tillsonburg Kinette Club o Partnership for Tour of Homes, Canada Day Exhibits Changing Exhibit Gallery Schedule 2012 • Tillsonburg Photography Club • Jason & Chase Puhr-How I See Things • Bruce Harding • Reglo Guerrero • Oxford Studio Tour • Glendale & Annandale • Painters & Potters • Jason Puhr & Mike Neiczcur-Vertigo • Sue Goossens-Bridges of Oxford County • Oxford Photographic Arts Guild Schedule 2013 • Kristi Osinga • Kit Julian • Mike Hach • Randy Wilson • Oxford Studio Tour • Painters & Potters • Glendale & Annandale • Tillsonburg Photography Club • Tabitha Smith STA liON ARTS C[I\Jlf;;d--pa~e 13 of 13 • Design and provision new visitor information display panels • Plans to acknowledge 30th Anniversary of the founding of the The Station Arts Centre Beyond the Service Agreement • Submission of content for new town website • Photographic coverage of events • Barn Quilt Project • Service on various committees/boards • Use of charitable status to apply for other funding not available to the town for town wide events Tillsonburg Police Services Board Budget Request 2013 Mayor Lessif and Council Members The Police Services Board operating budget for 2012 was $7902.00. Plus a Special Project Fund of $5000.00. The budget has been reduced substantially since 2010, approximately $4700.00 or 37%. Reducing it further will start to impact on the Board's ability to meet certain commitments. I am requesting that the operating budget be held at the 2012 level or $7902.00. ** Leaving the operating budget at this level does not mean we would not continue to look for efficiencies whenever an opportunity arises. Training and Workshops Membership Dues $3800.00 $1157.00 We will continue to use it for speed monitoring only, when available. The Crime Stoppers Transition is moving forward although admittedly taking much longer than first thought. We do anticipate some related costs and are currently waiting to hear from Haldimand/Norfolk Crime Stoppers as to what those costs may entail. (There has recently been a change in the Chair and Vice Chair positions, so we wait for them to get up to speed). When numbers have been agreed upon, it may be necessary to rely upon the Special Project Fund to complete the transition. Respectfully Submitted by; Larry Scanlan Chair Tillsonburg Police Services Board Feb/2013 Tillsonburg & District Multi-Service Centre (MSC) 96 Tillson Avenue, Tillsonburg, ON N4G 3A1 (in The Livingston Centre) www.multiservicecentre.com P: 519-842-9000 F: 519-842-4727 E: info@multiservicecentre.com Serving the Community Since 1978-Celebrating 35 years in 2013 February 12, 2013 Mayor John Lessif & Council CAO David Calder & Director of Finance Darrell Eddington Town of Tillsonburg 200 Broadway, 2nd Floor Tillsonburg ON N4G 5A7 Dear Mayor Lessif, Councillors & Town of Tillsonburg personnel: The Multi-Service Centre (MSC) would like to thank Council members, once again, for the support given MSC programming last year. The $5,000.00 provided by Council last year went directly into supporting capital purchases for programs & services like: ~ Adult Literacy and Employment Services, where personnel are assisting individuals within the refreshed Ontario Adult Literacy and Employment Ontario Frameworks; ~ Home Support Services, whose programs help to keep our senior citizens in their home communities, close to their preferred networks of support; ~ Volunteer Recruitment and Support. Last year 170 individuals and 1 0 corporate teams provided an amazing 8,891 hours of service! In addition, we always like to update Council members on the positive impact MSC programs are having on the lives of Tillson burg residents as a result of your grant support. The MSC has been serving the tri-county community since 1978. Please refer to our website-www.multiservicecentre.com-for details on each of our program areas: Adult Literacy & Essential Skills, Employment Services and Home Support Services. We continue to add new client stories and use our Facebook and Twitter features to post relevant news articles, research, pictures and features. Program personnel continue to note the impact of a challenging economy on unemployed and displaced workers and those with lower level literacy and technology skills. We also continue to see the challenges facing our aging population in the Home Mission A community organization committed to supporting personal independence through: • Innovative and responsive resources • Partnerships and collaboration • Striving for excellence Vision Embracing Persona/Independence • Celebrating a Caring Community \ Tillsonburg & District Multi-Service Centre Statistics: Tillsonburg 2,356 69% MSC Facts ~ MSC Adult Literacy & Essential Skills programming (MSC) has been serving the tri-county community since 1987 ~ MSC Employment Services have been available in the community since 1985 ~ MSC Home Support Services have been operating in the community since 1978 ~ Visit www.multiservicecentre.com for service details and client stories ~ In 2011/12, 170 volunteers provided 8,891 hours of service to the tri-county community ~ MSC has been accredited by Accreditation Canada since 2003 Stories from the MSC Website: 1 Client Safety The MSC site showcases many client stories and testimonials on the website. The site is also a forum for newsletters and information that is valuable to both clients and their caregivers on matters of client safety. For example, in the July 2012 Home Support Volunteer Newsletter, one of the issues for volunteer transportation drivers was addressed. These drivers had expressed an interest on training regarding how to pack away assistive devices, such as walkers and wheelchairs. In response, the MSC organized a session with John Cook, owner of Grand Medical Supplies from Tillsonburg. Mr. Cook volunteered his time to educate volunteers, staff and caregivers on the proper handling and storage of assistive equipment on August 28, 2012. Besides the training provided, Mr. Cook noted he had seen many cars and equipment damaged due to persons lacking patience with, or knowledge of, assistive equipment. Hope's Story Hope (not her real name) has been involved with the MSC's Adult Literacy & Essential Skills program for almost 3 years. English is not her first language. Hope had to leave school early for family reasons and she has been on her own, gainfully employed, for several years. Over the course of her involvement with the MSC's Adult Literacy programming, Hope has juggled the classroom options with her work demands (attending the night class during day shifts and vice versa). During the first 2 years of her program involvement, Hope's ability to read, comprehend and articulate the many sounds in the "crazy English language", improved a great deal. However, writing more than a sentence remained a challenge-as is the case with many individuals. Over the past year, Hope has been working intensively with a volunteer tutor to tackle this challenge-the samples below show her progress (there are some spelling/grammar errors): Town of Tillsonburg 2012-13 Municipal Grant/ Assistance Application Form A. Name of Organization and Mailing Address: TIIIsonburg & District Multi-Service Centre 96 Tillson Avenue (in The Livingston Centre) Tillsonburg, ON N4G 3A 1 Contact Person: Maureen Vandenberghe Telephone: (519) 842-9008, ext. 270 Position: Communications & Development Coordinator B. Categories of Requestfor Assistance (check appropriate boxes): • Financial Grant 0 • Fee Waiver D • Staff Support D • Equipment/Materials Supply D • Insurance Coverage D • Use of Municipal Property /Facilities D • Other D C. Details of Request for Assistance: Note: if this application includes any assistance other than direct financial grant, please outline details of request (i.e., type and estimated hours of staff support; facilities to be used; dates; etc.): Not applicable. D. Purpose of Grant/Assistance: (services to be provided, donations, etc.): Grant funds will be directed toward the purchase of capital items (needs outside of any funding envelopes) in our community programs (specifically, the Employment Resource Centre or Home Support Services). E. Organization Background: 1. Provide a brief outline of the organization indicating if it is incorporated as a non- profit organization: The TIIIsonburg & District Multi-Service Centre (hereafter referred to as MSC) has been operating since 1978-celebrating 35 years of operation this year. The primary historical purpose of the organization was to ensure that services were available in the local Tillsonburg & District Multi-Service Centre Municipal Grant Application Form: Tillsonburg 2012-13 5. Describe the geographical area in which the organization operates. The bulk of programming is provided in the eastern portion of Elgin, the northern portion of Norfolk and the southern half of Oxford (with some exceptions). For some programs, geographic scope of services is dependent upon funder guidelines and expectations as well as program parameters. The vast majority of clients come from Tillsonburg. 6. Describe how the requested grant funds will be utilized within the organization. Funds will be directed toward: • Server hardware upgrade*: $5,000.00 • Total: $5,000.00 * MSC's current IT infrastructure has limitations for connecting when working offsite. MSC would like to implement additional hardware that is more universaL provides more flexibility and will help team members stay connected when working remotely (i.e. doing client assessments in the home, screening clients, at external meetings, etc.). This would help streamline program practices, improve reporting, allow team members to be more efficient and help provide better customer service. We also need to introduce new technology to our organization (i.e. smartphones) that will allow Managers to stay connected and available to support staff members who work remotely such as Community Workers. Our current systems have features available to assist working remotely but additional hardware is needed to continue with improvements. 7. Describe if the organization has requested financial assistance in the last 12 months from other government organizations. List amounts received. Municipal grant funds, directed toward MSC Community Programs, have been received as follows in the 2011 I 12 year: • Township of Bayham • Township of South-West Oxford: • Township of Norwich • County of Elgin: • County of Norfolk $ 500.00 $2,127.00 $1,064.00 $4,786.00 $1,000.00 In addition, MSC received $5,000.00 from the Town of Tillsonburg in 2012, which were directed toward capital needs (computers). 8. Describe the steps being taken to increase revenues (admission fees, etc.). In order to finance programs, which require community support, the MSC: • Appeals to local municipalities every year (see #7); • Fundraises every year (go to the 'Giving' page of our website); and • Encourages individual and group donations through the Annual Donor Campaign for MSC Community programs. Over the past fiscal year, MSC has developed many new fundraising options and activities, in order to foster a 'Culture of Giving' both within and outside of the agency. Val Foerster, MSC Board member, chairs the fundraising committee. Tillsonburg & District Multi-Service Centre Municipal Grant Application Form: Tillsonburg 2012-13 3 Tillsonburg & District Multi-Service Centre {MSC) BUDGET FOR 2012-2013 FISCAL YEAR 2012-2013 APPROVED BUDGET EXPENSES: Wages & Benefits 2,059,968 Operating Expenses 348,065 MTCU Restricted Funds 276,664 Allocated Admin & Facility Costs 674,139 Staff & Volunteer Development 37,043 Capital Expenditures 16,000 TOTAL EXPENSES 3,411,878 REVENUE: Federal & Provincial Funding 2,515,106 Municipal & Other Grants 0 Fees & Service Charges 777,587 Interest & Mise Income 7,200 Pay Equity Funding 35,199 TOTAL REVENUE 3,335,092 NET SURPLUS (DEFICIT) -76,786 FUNDS TO RAISE: Fundraising & Donation Goal 43,286 Transfer from Reserve 17,500 Transfer from Capital 16,000 NET SURPLUS (DEFICIT) -0 H:\DATA\FINANCE\Board Reports\MSC\2012-2013\Approved Budget.xls Approved May 14-2012 2011-2012 APPROVED BUDGET 1,956,822 418,922 276,664 560,956 37,503 0 3,250,867 2,459,864 9,750 718,609 1,740 35,199 3,225,161 -25,706 5,200 20,506 0 -0 Printed 2/12/2013 at 1 :22 PM Q) L.. +-' c Q) (.) Q) (.) ·-# c: 0~ (])(/) (1)::!: I ...., , ·-.... +-' - E 0 ........ (.) (¥) . ~ (]) Q L.. C\1 +-' c .c: (]) ...... (.) ~ (]) ca (.) ~ Volunteer Driven • Community minded Board of Directors • 170 volunteers in 2011/12 (+12corporateteams) - • 8,891 hours of volunteer service in 11/12 • VALUE= $146,701.50 • Tasks: tutoring, driving, meal delivery, community service & fundraising • Ontario Volunteer Service Award winners Demographics: Apr. '11 -Mar. 2012 • Clients: 2,356 • Elgin: 5.5°/o ~(supporter as is Bayham) • Norfolk: 10.06 ~o/o (supporter) • Oxford: 82o/o ~ (SWO, Norwich: supporters) • (Tillson burg 69o/o ~) N • • tn (0 ...... (.) co ca N LL ~ -ca ~ ·-~ (.) t: Y7 ca • • t: ·-LL .ca I t: 0 ..£: en e What municipal dollars will support • Literacy & keeping seniors at home • Volunteerism & accountability • Capital and technology needs • Partnership of The Livingston Centre: last year noted1 0 year plan ($600,00 leasehold impr. - 3 yrs. ); see facilty • Community impacts ......... / E 0 G) (.) .... ,... • (I) c:::: '-......, G) u -· :::s c G) 0 (I) (.) (.) >. (I) (.) ·-c: ~ ·- c: 2: G) en ca (I) I .c en ·-1- ·-,... ......, -:::J -:::l E ~ • ~ § Title: Report No.: Author: Meeting Type: STAFF REPORT FINANCE LINE OF CREDIT INTEREST FIN 13-04 DARRELL EDDINGTON COUNCIL MEETING Council/Committee FEBRUARY 14, 2013 Date: Attachments: RECOMMENDATION RESOLVED THAT Council receive Report FIN 13-04 Line of Credit interest as information. EXECUTIVE SUMMARY Council at the 2013 Budget meeting on February 4, 2013 requested information on the line of credit. The line of credit in 2012 was accessed on the following dates with the following associated interest costs: January 1-10; 12; 17-31 February 1-2; 16 April 19-27 Total $1,229.41 $ 97.14 $ 276.70 $1,603.25 The line of credit is capped at $3 million, with an additional $1 million in reserve so it remains available, if required. The remaining costs that are recorded in the interest general ledger account are primarily bank charges. FINANCIAL IMPACT /FUNDING SOURCE N/A CAO Title: Report No.: Author: Meeting Type: STAFF REPORT PARKS & RECREATION SERVICES SUPPLEMENTARY INFORMATION -ICE RESURFACER COSTS PRS 13-03 RICK COX COUNCIL MEETING Council/Committee FEBRUARY 14, 2013 Date: Attachments: NONE RECOMMENDATION RESOLVED THAT Council receive Report PRS 13-03 SUPPLEMENTARY INFORMATION -ICE RESURFACER COSTS for information. EXECUTIVE SUMMARY At the budget meetings on February 11, 2013, Council requested additional information with respect to the maintenance costs for the ice resurfacer. The table below breaks d h h b bl d . d fl own t e c arges etween repairs, a es, mamtenance, an eet. 2010 Fleet $11,700.00 Blades $1,822.26 Maintenance $2,840.00 Repairs $8,803.15 $25,165.41 APPROVALS Author Name/Signature Director Name/Signature Finance Name/Signature 2011 2012 $11,700.00 $11,845.87 $928.03 $1,107.13 $4,148.11 $3,489.00 $3,685.05 $4,156.08 $20,461.19 $20,598.08 RICK COX, DIRECTOR OF PARKS & RECREATION Rick Cox, Director of Parks & Recreation $35,245.87 $3,857.42 $10,477.11 $16,644.28 DATE: 2013-02-12 DATE: 2013-02-12 DATE: CAO STAFF REPORT PARKS AND RECREATION SERVICES Title: SUPPLEMENTARY REPORT-BUSINESS PLAN ITEMS Report No.: PRS 13-04 Author: RICK COX Meeting Type: COUNCIL MEETING Council/Committee FEBRUARY 14, 2013 Date: Attachments: RECOMMENDATION RESOLVED THAT Council receive Report PRS 13-04 SUPPLEMENTARY REPORT- BUSINESS PLAN ITEMS for information. EXECUTIVE SUMMARY At the Budget meeting on February 12, 2013, Council requested additional information related to the Health Club Membership and attendance statistics. A decline in attendance began in June when 2 new gyms in town (Snap and Anytime Fitness) opened their doors. With the Town's fixed fee structure, the low-cost start-up memberships at the new facilities combined with their state of the art equipment and 24/7 hours of operation to create a decline in new and renewed memberships and in usage traffic at the municipal facility. Membership in the pool, squash and fitness classes met expectations. Health Club Memberships 2012 Health Club Attendance Year New Renewals Total Jan 2587 July 1490 2010 317 455 772 Feb 2506 Aug 1374 2011 362 458 820 Mar 2328 Sept 1256 2012 208 340 548 Apr 1929 Oct 1951 May 2036 Nov 1665 June 1526 Dec 1324 100% of membership revenue is accrued to the Health Club, unless it is a pool-only or squash-only membership. 1/2 PRS 13-04-Supplementary Report-Business Plan Items. do ex CAO Town of Tillsonburg Financial Plan TOTAL REQUIREMENTS Council Customer Service Protection Development & Communication Services Economic Development Finance Police Fire Airport Cemetery Library Museum Parks & Recreation TSEC EFC Roads Parking Sanitary Sewers Solid Waste Building Operations Admin Engineering Enterprise Services Water Fleet )tal Requirement from Taxation 188,275 13,868 116,319 722,082 248,427 916,120 3,173,713 844,418 81,694 68,507 281,881 178,179 2,847,723 165,167 (36,694) 2,805,009 (39,766) 0 137,563 111,424 96,256 88,041 (181,390) (335,044) 12,491,774 H \Finance\FilUUlctal Plans\20 13\2013 Budgets\Vcrsion 2\10 \J Budget 000 Consolidation. Vl Summary by Department 192,275 4,000 2.1% (95,171) (109,039) -786.3% 105,119 (11,200) -9.6% 707,665 (14,417) -2.0% 302,628 54,201 21.8% 901,905 (14,215) -1.6% 3,060,346 (113,367) -3.6% ...... ,,,~~~:-· 877,423 33,005 3.9% 39,419 (42,275) -51.7% 52,659 (15,848) -23.1% · 1Ws?~ 284,910 3,029 1.1% );!~!t;t 176,519 (1,660) -0.9% 2,804,285 (43,439) -1.5% 145,166 (20,002) -12.1% (36,856) (162) 0.4% 2,790,417 (14,592) -0.5% 39,766 -100.0% (0) -100.0% 137,599 36 0.0% 124,530 13,106 11.8% 73,357 (22,899) -23.8% 60,114 (27,927) -31.7% (181,617) (227) 0.1% (0) (0) (335,523) (479) 0.1% 12,187,168 (304,606) -2.4% l/3In013 11·24 AM Page 1 of5 of Tillsonburg Financial Plan CAPITAL REQUIREMENT~ Council Customer Service Protection Development & Communication Services . Economic Development Finance Police Fire Airport Cemetery Library Museum Parks & Recreation EFC Roads Parking Sanitary Sewers Solid Waste Building Operations Admin Engineering Enterprise Services Water Fleet Total Requirement from Taxation ) 80,000 40,700 44,147 2,000 101,000 445,161 7,800 720,808 H \Finance\Fmancial P\ans.\20 13\lOIJ Budgets\Version 2\1013 Budg~t 000 Consohdatton ~ Vl 83,881 83,808 40,700 45,339 12,020 (0) 99,368 447,501 47,960 5,000 (0) 865,576 I/31/201311.24AM Summary by Department ,., ~ 3,881 4.9% 83,808 .. "~ 0.0% . L 4t};()ffih · 32I99(): •• 1,192 2.7% 5~;-56v· 10,020 501.0% $)QQo (0) ·:_,;,._ .. ,. (1,632) -1.6% 2,340 0.5% 47,960 (2,800) -35.9% (0) 144,768 20.1% Page 3 ofS Town ofTi/lsonburg 2013 Financial Plan OPERATING AND CAPITAL REQUIREMENTS Operating Capital Total Requirement from Taxation % Change from Previous Year OPERATING REQUIREMENTS Revenues Special Levy, Locallmprovements, PILS Government Grants & Subsidies User charges Development Charges Sale of Assets Debenture Proceeds Expenditures Labour Purchases Contracted Services Interfunctional adjustments Contribution from Reserves Contribution to Reserves Debt Principal and Interest Prior year (surplus) deficit Payments to (recovery from) County Requirement from Taxation CAPITAL REQUIREMENTS Funding Sources Government Grants & Subsidies Other Revenues Sale of Assets Debenttrre Proceeds Expenditures Capital Expenditures Interfunctional adjustments Contribution from reserves Contribution to Reserves Payments to (recovery from) County Requirement from Taxation RESERVES Beginning Balance Contribution to Reserves Operating fund Capital Fund Contribution from Reserves Operating fund Capital Fund Transfers from (to) other programs Ending Balance H \Financc\Fina~•cu•.l PIIU1S'.20D•lOD Budget_,\Vemon 2\20D BudgdOOOCoosohd&t.ioo-\'2 Budget c 11,770,965 720,808 12,491,773 372,800 1,118,753 8,476,824 9,968,377 8,928,398 5,240,413 4,684,758 18,853,568 8,885,191 625,274 (123,087) 461,464 9,848,842 2,061,432 (139,310) 11,770,965 11,770,965 1,362,324 907,688 100,000 2,370,012 4,362,490 4,362,490 1,992,478 (1,598,021) 326,351 720,808 720,808 2,748,376 461,464 326,351 (123,087) (1,598,021) 1,815,082 2012 Projection D 11,321,592 865,576 12,187,168 161,793 l,l3l,838 6,413,784 182,872 100 7,890,386 7,883,547 3,900,055 4,610,879 16,394,481 8,504,095 278,929 (217,397) 951,823 9,517,449 2,054,186 (250,044) 11,321,592 11,321,592 1,065,250 517,314 810,415 2,392,979 3,436,738 3,436,738 1,043,759 2,312 (1,341,542) 1,161,047 865,576 865,576 2,889,108 951,823 1,161,047 (217,397) (1,341,542) 1,317,270 4,760,309 Variance$ D-C (449,374) 144,768 (304,605) (211,007) 13,085 (2,063,040) 182,872 100 (2,077,991) (1,044,850) (1,340,358) (73,879) (2,459,087) (381,096) (346,346) (94,310) 490,359 (331,393) (7,246) {110,734) (449,374) (449,374) (297,074) (390,375) 710,415 22,967 (925,752) (925,752) (948,719) 2,312 256,479 834,696 144,768 144,768 140,733 490,359 834,696 (94,310) 256,479 1,317,270 2,945,227 Town -excluding Sanitary Sewers and Water -38% 20.1% -2.4% -56.6% 1.2% -24.3% 49900.0% -20.8% -ll.7% -25.6% -1.6% -13.0% -4.3% -55.4% 76.6% 106.3% -3.4% -0.4% 79.5% -3.8% -3.8% -21.8% -430% 710.4% 1.0% -21.2% -21.2% -47.6% -16.0% 255.8% 20.1% 20.1% 5.1% 106.3% 255.8% 76.6% -16.0% 162.3% ... ..... ;;;.:;~F.'~~ .. ~. ~----~_c:·;oo. ..... 2,39'.4 5 ",."'""': ;: -,_;-"-.-·. ;_--~;> -·•.:.' --<~;c-:'-. ·-.o,'· 4,760,3® 465~()64 106,044 26{907 (1,220,774) . -57.4% .··:-3:t% ;~i1.4o/. . •ioi>.O"/ci 2,oil,934 73.2% 4,2oo o.¢.4 (2Zfl,307) . .,67.5% 388,994 -316.11% 371;1.47 :23c6% ====4!:,377~,1=50====2i!ii,562,=068=== 141.2% Page 5 of 5 Title: Report No.: Author: Meeting Type: STAFF REPORT FINANCE 2013 BUDGET ADJUSTMENTS FIN 13-05 DARRELL EDDINGTON COUNCIL MEETING Council/Committee FEBRUARY 14, 2013 Date: Attachments: RECOMMENDATION RESOLVED THAT Council receive Report FIN 13-05 2013 budget adjustments; FURTHER RESOLVED THAT Council adopts the following 2013 budget adjustments: • Add way finding signage capital project • Delay ice resurfacer capital funding to 2014 • Remove Hospital traffic study -$15,000 • Remove KHCL projects to 2014 -$50,500, gas tax $30,000 ($25,000) $0 $0; AND FURTHER RESOLVED THAT Council gives 2014 pre budget approval for the ice resurfacer in the amount of $25,000. EXECUTIVE SUMMARY Council has given direction on the above budget adjustments. Staff recommends that the above resolutions be approved by Council. In addition, Council at their meeting of February 12, 2013 has approved taking the Parkland Trust-Carroll trail -from the 2012 surplus. Therefore, capital will be reduced by $40,000 in the 2013 budget. FINANCIAL IMPACT /FUNDING SOURCE As above. CAO THE CORPORATION OF THE TOWN OF TILLSON BURG BY-lAW NUMBER 3707 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 14th day of February, 2013 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 February 14, 2013, 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 Tillson burg 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 ofThe Corporation of the Town ofTillsonburg. 4. This By-Law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 14th DAY OF February, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 14th DAY OF February, 2013. Mayor -John Less if Clerk-Donna Wilson COUNCIL RESOLUTION AGENDA ITEM NO.: Date: February 14, 2013 RESOLUTION NO.: --=1 __ e ,&~r--- SECON DED BY: --.f4.tlJt,...l..f...J...,!d'---....::....-II?--~,L....J.-l'!'-~--- MOVED BY: RESOLVED THAT the Agenda as prepared for the Council Meeting of February 14, 2013, be adopted. D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials ) Date: fPhfiJ;Jrv 14 7!11 ~ RESOLVED THAT THE Councii support a contribution to Erie innovation & Commerciaiization; FURTHER THAT this funding come from the Economic Development 2013 Budget and Business Plan in " <tt; nnn ~ried D Recorded Vote Jl Defeated ~~ Deferred n Tabled ___f.j:L.IIifayor's Initials rnlll\tf"ll r::u:~nrtiTin!\1 AGENDA ITEM NO.: __ _ Date: February 14, 2013 R f:C::()J I ITI ()1\J I\ I() · MOVED BY: RESOLVE THAT Council receive the BIA budget presentation; i=l IRTHFR RF~rll \IF THAT r.n11nril <;iip!Jnrtc; thP ?(In RIA hllO<lf'f ;:tnrf buc;iness plan. ~ed D Recorded Vote n Defeated n Deferred n Tabled -haver's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: ____::;,3 __ Date: February 14, 2013 RESOLUTION NO.: MOVED BY: & ----· RESOLVE THAT Council receive the Budget Request from the Chamber of Commerce;.£ /J & /J FURTHER RESOLVE THAT Council support the budget request in the amount of$ // . v V. I D D Carried Recorded Vote D Defeated &.:ed D Tabled ~or's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: --=-4 __ Date: February 14, 2013 RESOLUTION NO.: __;,4 __ MOVED BY: RESOLVE THAT Council receive the report on the Physician Recruitment as information. ~arried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: --=-5 __ Date: February 14, 2013 RESOLVE THAT Council receive the report from the Station Arts Centre; FURTHER RESOLVE THAT Council support pre budget approval in the amount ofj6a..oee:orr:- ·-z..,~(OOO to 0 W lr\(C{k I rJ(_LuOE \ Ar--.J ECuoio~l) 1 <:._ IDcO__i IJ J:::DY\8-a-----l rf 'ti~ d .A ·-n~ ----...:._,. \ 'l.-ot:Z )1VGv\l.:::1@7v: 0,1 ~!?, ~\:t:: J?\(7/'?JP$) tci'rVtu#\' {I\[ 1,~u/J/ 11;i.z "k ( 'L =rrrn LJ rJ rs \, lh 11\' I tA(vr:J PL-h~t7~ ~ 4 Fu(\_ 11~ \_ ~ ( ( C.ro u ~ (fKJ/'/) t3ut1~ l ~ ~rried D Recorded Vote D Defeated D Deferred /t)li (?1\u\. vtjlu) J,~ 0 ('S D Tabled ___fLL_ Mayor's Initials A1 f~r-~ 1't-)\!.. \) ·T.---~ J r"l:l AGENDA ITEM NO.: __ _ Date: February 14, 2013 MOVED BY: RESOLVE THAT Council receive the report from the Police Service Board; FURTHER RESOLVE THAT Council support the Police Service Board operating budget in the amount of ¢7 Qt:;("l nn lAiit <>n <>rlrliliAn<>f t:; nnn ft"ll' Ct'\OI'i<lf nrAiortc ~arried D Recorded Vote n Defeated n Deferred n Tabled ~ayoCs Initials COUNCIL RESOLUTION AGENDA ITEM NO.: --'--7 __ Date: February 14, 2013 RESOLUTION NO.: MOVED BY: RESOLVE THAT Council receive the presentation by the Multi Service Centre; FURTHER RESOLVE THAT Council support the budget request in the amount of $ s, (."<.)0 ... 1)<1 . J Carried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: -=-8 __ Date: February 14, 2013 RESOLUTION NO.: --=8 __ MOVED BY: RESOLVED THAT Council receive Report FIN 13-04 Line of Credit interest as information. D Recorded Vote D Defeated D Deferred D Tabled Q-1./" Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: ~9 __ Date: February 14, 2013 RESOLUTION NO.: MOVED BY: RESOLVED THAT Council receive Report PRS 13-03 Supplementary Information -Ice Resurfacer Coasts for information. ci Carried D Recorded Vote D Defeated D Deferred D Tabled ___[J:b_ Mayor's Initials """' ................... _.,..,...,... ••• ""C"" ........... . AGENDA ITEM NO.: Date: February 14, 2013 MOVED BY: RESOLVED THAT Council receive Report PRS 13-03 Supplementary Information -Ice Resurfacer Costs for information of that budget be provided in 2013 and the balance of $20,000 to be provided in the 201 4 budget. ~ c rr n n Deferred n Tabled D RPrl)r(iprl Vote _L Mayor's 1n1t 1ais COUNCIL RESOLUTION AGENDA ITEM NO.: ---=.;:10'---- RESOLUTION NO~·~ MOVEDBY: -~~~~~~~~~F-------­ SECONDEDBY: ----------------------- Date: February 14, 2013 RESOLVED THAT Council receive Report PRS 13-04 Supplementary Information -Business Plan Items for information. D Carried Recorded Vote D Defeated D Deferred D Tabled f-Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: --=-14'----Date: February 14, 2013 RESOLUTION NO.: MOVED BY: RESOLVE THAT By-Law 3707, To Confirm the Proceedings of the Council Meeting of February 14, 2013, be read for a first and second time and this constitutes the first and second reading thereof; FURTHER RESOLVE THAT By-Law 3707 be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. ~ Carried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials BIA Business Plan 2013 and Presentation to Town Council Mission Statement To utilize the combined strength of all the members in the Business Improvement Area in order to revitalize and rejuvenate the commercial core of Tillsonburg. These efforts will help to reinforce our traditional historic streetscape and maintain our Downtown core as the district with the highest order of retail shopping capable of meeting all needs of the residents of Tillsonburg and the surrounding areas. Pursuing our mission will also have the effect of improving and beautifying surrounding areas and instilling a sense of civic pride, not only within the Business Improvement Area, but also within the entire community. General Information The first BIA was established in Bloor West Village in Toronto in 1969. Since then, over 225 similar organizations representing tens of thousands of businesses have been established to improve, beautify & promote business districts in Ontario Municipalities. This concept has been so successful that municipalities from Timmins to Hamilton have adopted the idea and other Canadian Provinces and U.S. Cities have modelled Ontario's BIA formula. BIA' s have assisted in the revitalization of Business Areas from Ottawa to Waterloo. Organization Chart BIA MEMBERSHIP ZONING AND BEAUTIFICATION PROMOTIONS BYLAW COMMITTEE AND MARKETING COMMITTEE COMMITTEE BOARD OF MANAGEMENT MUNICIPAL COUNCIL STRATEGIC PLAN COMMITTEE EXECUTIVE DIRECTOR 1 7. physical improvements Special Projects completed in 2012 Installation of additional recycling containers ( stainless steel waste/recycle and BIA logo signage installed on all containers) Changed all tree lights to new energy efficient strings Decorated the main street with Fall decor Major contributor to Turtle Fest and also acted as Treasurer Launched the "Light It Up Tillsonburg" campaign (supplied and arranged the installation of the lights on the Christmas tree in the Sears Parkette) Fa<;;ade Improvement Grant -deposited $25,000 into reserves to help fund this project Purchased more Banners, Flower Containers (possible ground pots for problem trees in 2013) Amended the rules for using the Electronic Bulletin Boards so it is more accessible by non profits Special Projects: 2013 Develop a five year strategic plan (committee has been struck) Installation of (free) Wi-Fi on Broadway Urban Design Grant Program-promotion and contribution to this project Launch "Keep Downtown Tillsonburg Clean" project Additional installation of recycle containers planned for 2013 Fa<_;;ade improvement Program -planned contribution of another $25,000 into reserves for FIP 3 Addend urns: • 2013 Budget • List of Board Members • Copy of Executive Directors contract • List of all activities we participate in 5 '-.-~~ Suzanne Renken 1 Monthly • Ongoing Monthly Activity 0 Emails {Read, Research, Respond) . Continuous Learning/Fill Candidate Database 0 Telephone discussions with candidates • Determine Interest in Tillson burg 0 Telephone discussions with peers . Exchange ideas/Continuous learning/Best 0 Health Force Ontario Communications Practices 0 Continuous Updates to Candidate Database . Candidate introductions I Ministry updates PROJECTS-AS NEEDED • Preparatory work/organize Precept/Supervision Meeting with Suzanne Renken I Dr. January 2012 I . Partner with Schulich-improve our recruitment Schulich representatives Rowland opportunities • Meeting with Schulich representatives and follow through on Dr. Rowland I Dr. Butchey February 2012- completion of paperwork and Preceptor start I Suzanne Renken August, 2012 Suzanne Renken & Family • Preparatory work for Family Physician Visits 1 Physicians / When Requested I • Fulfill Future FP needs • Showcase Tillsonburg Practices/Engage Candidate in Community • Oxford County Physician Recruitment Committee Suzanne Renken I Monthly as of March . Research viability of a County Recruitment Model Committee Members 2012 /Fulfill Future Physician Needs in Community • Schulich School of Medicine Visit-Southwestern Ontario Medical Schulich/SWOMEN/FP/ May30, 2012 . Enhance understanding of Vice Dean's Role, Education Network (SWOMEN) Hospital interactions and needs for our community Physicians/ Ad ministration PAIRO/Healthforce Ontario Recruitment Tour I Suzanne Renken/FP September/October • Fulfill Future FP Needs in Community Practices • FMRW Recruitment Trade Show I Suzanne Renken November • Fulfill Future FP Needs in Community Practices Title: Report No.: Author: Meeting Type: STAFF REPORT PARKS AND RECREATION SERVICES SUPPLEMENTARY REPORT-BUSINESS PLAN ITEMS PRS 13-04 RICK COX COUNCIL MEETING Council/Committee FEBRUARY 14, 2013 Date: Attachments: RECOMMENDATION RESOLVED THAT Council receive Report PRS 13-04 SUPPLEMENTARY REPORT- BUSINESS PLAN ITEMS for information. ' EXECUTIVE SUMMARY At the Budget meeting on February 12, 2013, Council requested additional information related to the Health Club Membership and attendance statistics. A decline in attendance began in June when 2 new gyms in town (Snap and Anytime Fitness) opened their doors. With the Town's fixed fee structure, the low-cost start-up memberships at the new facilities combined with their state of the art equipment and 24/7 hours of operation to create a decline in new and renewed memberships and in usage traffic at the municipal facility. Membership in the pool, squash and fitness classes met expectations. Health Club Memberships 2012 Health Club Attendance Year New Renewals Total Jan 2587 July 1490 2010 317 455 772 Feb 2506 Aug 1374 2011 362 458 820 Mar 2328 Sept 1256 2012 208 340 548 Apr 1929 Oct 1951 May 2036 Nov 1665 June 1526 Dec 1324 100% of membership revenue is accrued to the Health Club, unless it is a pool-only or squash-only membership. 112 PRS 13-04 -Supplementary Report -Business Plan ltems.docx CAO 12 rfo~r~~r~rH~~j:.nl Wallyball A fun group game similar to volleyball • two weeks advance booking in person and payment is requested at the time of booking • equipment is located downstairs in the squash area beside enterance door • players are responsible for set up • book your court for 2 hours to take in the full Wallyball experience! Fee: $12.50 per 60 minutes ~ 0 \IJ I !::::j Located at the Tillsonburg ~ Community Centre ~ (Dawn to dusk) Volleyball CO-ED LEAGUE (18 years+) Majority of players have played at a highschool or varsity level. Most rallies involve three hits. Players are able to spike the ball and return hits. Maximum 8 teams per night Thursdays: September 13 -January 17 January 24-May 16 Tuesdays will be added upon demand Team fee: $350 (max 12 players per roster) FULL Payment is due at time of registration. COMPLETE team roster must be handed in at time of registration. Individual fee: $50 Payment is not required until placement on a team is confirmed. Every effort will be made to place individuals on teams. Location: Glendale Gymnasium Schedule subject to change Squash Programs SEPTEMBER SPECIAL· Purchase a 6 month membership in September and it will be extended until May 31, 2013 available only on 6 month memberships 1 hour bookings SQUASH HOURS OF OPERATION weekly effective September 4 Monday -Friday 6:00am -8:00pm* Saturday & Sunday 8:00am -6:00 pm* *last booking time available • Pay as you go $11.50 per court • 20 passes -$80.00 -no expiry • couples save 30% off second membership when joining together • squash players must check in at Customer Service Desk to pick up key • one key per court will be issued • the health club is our alternative check-in station when customer service desk is closed • courts are booked on the hour • only members can book over the phone Squash Ladder to begin September 2012 Tillsonburg Community Centre I Fall/Winter DANCE A(RO (6 classes) A combination of dance and gymnastics! Dancers will learn how to properly develop acrobatic and gymnastic skills with an emphasis on strength and flexibility. Session 1: September 11 -October 16 Session 2: October 23 -November 27 Session 3: January 8 -February 12 Session 4: February 19 -April 2 No class during March Break Theny Tiny Th.mblers Tuesdays: 5:00 -5:30 pm Age: 3 -4 years Location: Glendale Dance Studio Junior Tuesdays: 5:30 -6:00 pm Age: 5-7 years Location: Glendale Dance Studio Intermediate Tuesdays: 6:00 -7:00 pm Age: 8 -11 years Location: Glendale Dance Studio Senior Tuesdays: 7:00 -8:00 pm Age: 11 + years Location: Glendale Dance Studio Fee: $39.30 Fee: $39.30 Fee: $45.30 Fee: $45.30 I JAZZ (6 classes) Our Dance Programs are taught by enthusiastic instructors, using music, in a fun atmosphere that is guaranteed to bring a smile to your childs face! Session 1: September 12 -October 17 Session 2: October 24 -November 28 Session 3: January 9 -February 13 Session 4: February 20 -April 3 No class during March Break Theny T~!l-Y ~alle!.!!!_~~----- wednesdays: 5:00 -5:30 pm Age: 2 -4 years Location: Glendale Dance Studio Junior Wednesdays: 5:30 -6:00 pm Age: 5 -7 years Location: Glendale Dance Studio Intermediate Wednesdays 6:00 -6:45 pm Age: 9 -11 years Location: Glendale Dance Studio Senior ··················--·························-·-······· Wednesdays: 6:45 -7:30 pm Age: 12 -18 years Location: Glendale Dance Studio Fee: $30.00 Fee: $30.00 Fee: $39.00 Fee: $39.00 Guide to Recreation and Leisure Programs 13 ) 10 6 Week Specialized Fitness _Pr~grams ., (All classes must have a minimum of 10 participants) Want to have an attractive, firm, flat stomach? You're not alone ... this class is set to music to work your abdominals. Mondays: 5:30 -6:00 pm September 10 -October 22 October 29 -December 3 January 7 -February 11 February 18 -March 25 No class Thanksgiving Day October 8 Age: 14 years + Fee: $27.75 Location: Lions Den Relieve stress and tension in this progressive approach to fitness. Yoga incorporates breath traimng and physical postures designed to improve flexibility, strength, overall well-being arid stress management. Wednesdays: 9:00 -10:00 am Location: Lions Den Wednesdays: 7:00 -8:00 pm Location: Lions Auditorium September 12 -October 17 October 24 -November 28 January 11 -February 15 February 22 -March 28 Age: 14 years + Fee: $39.00 9'!!_4.!Q_!i~~-~-Q!!!!g , ___ , ____ .. _ Great workout while using basic boxing, hand and kicking techniques. An incredible workout designed for developing muscle, coordination, toning and strength. Any level of fitness may attend. Mondays: 6:00 -7:00 pm September 10 -October 22 October 29 -December 3 January 7 -February 11 February 18 -March 25 Age: 14 years + Fee: $39.00 Location: Glendale Gym* No class Thanksgiving Monday, October 8 *Feb. 18 & March 11 classes at Community Centre Lions Den Step -~-------·--·-·-------·----~--. ---Get back into Step and have a good workout at the same time! Enjoy a high energy work'out · emphasizing fun step patterns! Only 18 spots available .. Thursdays: 6:30 -7:30 pm September 13 -October 18 October 25-December 6 January 10 -February 14 February 21 -M~rch 28 · Age: 14 years + Fee: $39.00 Location: Lions Den ~~!!!QQ~~~-~cing ______ _ Ballroom dancing is a wonderful life skill that will benefit you physically, emotionally, and socially. Our Instructors have been dance partners for many years and are excited to share their love of dance with you! September 10-November 19 November 26 -December 17 January 7 -March 18 BEGINNER ADVANCED Mondays 7:00 -8:00 pm 8:00 -9:00 pm Age: 18 years + Fee: $44.13/person (partner required) Location: Lions Den No class Thanksgiving October 8, March 11 NEW ••. CARDIO TONE This non-choreographed class combines basic fitness moves, cardiovascular endurance, muscle conditioning and flexibility training for any level of fitness. Wednesday 6:00 -6:45 pm September 12-October 17 October 24 -November 29 January 9 -February 13 February 20 -March 27 Age: 14 years + Fee: $33.00 Location: Lions Auditorium Tillsonburg Community Centre I Fall/Winter FAMILY DAY Monday, February 18 ACTIVITY SCHEDULE Health Club: 5:30am·-9:00pm Health Club Customer Service Desk: 8:00 am ·-8:00 pm FREE COMMUNITY SKATES Kinsmen Memorial Arena 9:00 -10:30 pm Generously sponsored by ~ ~€!tl,€k. Kinsmen Memorial Arena 1:00 -2:00 pm Generously sponsored by Jeff VanRvbroeck Rfi~rl(· Sales Represenl:ative rTf Carrie Smith <€the C()o()JJetlJtoiS· ABetterf'laO!ForYou• Andrea Vanderyvere I FREE COMMUNITY SWIM Indoor Pool 3:00 -4:00 pm Generously sponsored by Jeff VanRvbroeck RJ;!Mrl(• Sales Represenl:ative Carrie Smith <€the~~!?!" Andrea Vanderyvere I . March Break Daily Community Swims Monday, March 11 2:30-4:00pm Tuesday, March 12 2:30 -4:00 pm *Spedal Dollar Dip Sponsorship _ ~·~s!t'Sk Pay $1 per person and Bethel Temple . will cover the rest! · Wednesday, March 13 2:30 -4:00 pm Thursday, March 14 2:30 -4:00 pm Friday, March 15 2:30 -4:00 pm (Regular admission with the exception of Ma,rch 12} FREE J\llarch Breal\ Skating 9:00 -10:30 am 9:00 -10:30 am 9:00 -10:30 am 9:00 -10:30 am Mar~~!-Bf'e'!~--~~~p----······-------·-- March Break Youth Adventure Days A week of fun, friends and excitement! Campers will be busy skating, swimming, playing games and sports. Must have 10 children per day to offer program March 11 -15 8:00am -4:30 pm Age: 4 -12 years Location: Lions Auditorium Fee: Weekly $120.50 Daily $29.50 Guide to Recreation and Leisure Programs 15 ) 6 fall swimming lessons COSTS 30 minute lessons 8 classes -$49.00 7 classes -$43.00 45 minute lessons 8 classes -$52.00 7 classes -$45.50 1 hour lessons 8 classes -$55.00 7 classes -$48.25 PARENT & TOT 1 (30 min) Spend quality time with your child while having fun and socializing them with other babies. Through structured in-water interaction between parent and child, we stress the importance of play in developing skills and positive attitudes towards water. 3-12 months old. PARENT & TOT 2 (30 min) Spend quality time with your child while having fun and socializing them with other babies. Through structured in-water interaction between parent and child, we stress the importance of play in developing skills and positive attitudes towards water. 12-36 months old. PARENT & TOT 3 (30 min) Spend quality time with your child while having fun and socializing them with other babies. Through structured in-water interaction between parent and child, we stress the importance of play in developing skills and positive attitudes towards water. 2-3 years old. PRESCHOOL 1 (30 min) 3 years + No swimming experience. Participants will become more comfortable in the water enjoying games and songs. PRESCHOOL 2 (30 min) 3 years+ Preschoolers learn to jump into shallow water by themselves. They will work on moving through the water kicking on their front and back. PRESCHOOL 3 (30 min) These youngsters will try jumping into chest-deep water. They will work on moving efficiently through the water kicking on their front and back. PRESCHOOL 4 (30 min) Advanced preschoolers will learn to do solo jumps into deeper water. They will learn to support themselves at the surface, open eyes under water and master swims of 3-5m on their front and back. PRESCHOOL 5 (30 min) These preschoolers get more adventuresome with sideway entries, front and back floats with rollovers and holding their breath underwater. They will work on longer (5-10m) front and back crawl swims as well as whip kick. SWIMMER 1 (30 min) 6-12 years just starting out with no swimming experience. They will learn to open their eyes underwater and will work on floats and moving through the water on their front and back. 2 Monday & Wednesday Sept 10 • Oct 3 8 classes Oct 15-Nov 7 8 classes Nov 19 -Dec 12 8 classes 9:30am 9:30am 10:00 am 10:00 am 10:00 am k Tuesday & Tuesday Thursday Sept 11 -Oct 4 Sept 11 -Oct 30 Sept 12 -Oct 31 8 classes 8 classes 8 classes Oct 16 -Nov 8 Nov 6 -Dec 18 Nov 7 -Dec 19 8 classes 7 classes 7 classes Nov 20 -Dec 13 8 classes 9:30am 9:30am 10:00 am 10:00 am 10:00 am 5:30pm 6:00pm 5:30pm 6:00pm 5:30pm 6:00pm 5:30pm 6:00pm 6:00pm 5:30pm 6:15 pm Tillsonburg Community Centre I Fall/Winter Sept 13 -Nov 1 8 classes Nov 8 -Dec 20 7 classes s Friday Sept 14 -Nov 2 8 classes Nov 9-Dec 21 7 classes 5:30pm 6:00pm 6:30pm 5:30pm 6:00pm 6:30pm 5:30pm 6:00pm 7:00pm 6:30pm 7:00pm 6:30pm 7:00pm 5:30 pm 7:00pm Saturday 10:00 am 11:00 am 10:00 am 11:00 am 10:30 am 11:30 am 11:00 am 10:30 am 11:30 am 11:30 am SENIOR CENTRE The Tillsonburg Senior Centre within the Community Centre at 45 Hardy Avenue, is a multi level recreation centre for individuals 50 years and older. This facility is totally accessible and smoke free. More than 30 recreation and leisure programs are available, with new programs being added regularly. The lower level is equipped with a weight room with personal trainer, a large indoor bowling area, billiard and pool tables and a well-stocked wood shop. HOURS: Monday-Friday 8:30am-4:00pm (except Holidays) * Some evening programs offered Visit our website at www.tillsonburgseniors.ca 1:00pm pm programs ANNUAL MEMBERSHIP FEE: $30.00 WOODWORKING SHOP FEE: $20.00/YEAR Regular weekly programs operate on a nominal user fee basis TILLSONBURG SENIOR CENTRE AUDITORIUM CAPACITY: 100 CALL FOR RENTAL RATES 519.688.2520 . Guide to Recreation and Leisure Programs ) 19 4 Lifesaving Sport Fundamentals Pro~n·- The Town of Tillsonburg Lifesaving Club and the Sport Fundamentals Program will introduce athletes ages to the sport of lifesaving, while encouraging living and regular physical fitness. Throughout the specially trained Lifesaving Coaches will con developing each swimmer's strength, power and e Athletes will focus on teamwork, sportsmanship, :orh;d 1~: personal bests and most of all having fun! During the competition season, our members will train for a num ' of pool events and participate in various rmnn<>t;l-;nrodl This program is targeted for 7-15 year of age who h completed Swimmer 3 or higher. This is also a challenging opportunity for children who have rnrnnl.o\1!.1 the Learn to Swim program. (fall schedule ) Fee: $53.00 • 8 week session Fee: $46.50 • 7 week session Tuesdays Levels 1 - 5 September 11-October 30 November 6 -December 18 Thursdays Levels 1 - September 13 - November 8- (winter schedule) Fee: $53.00 • 8 week session Tuesdays Levels 1 & 2 Only January 8 -February 26 March 5 -April 23 Level Time Sport 1 6:30 pm -7:30 pm Sport 2 6:30 pm -7:30 pm Sport 3 6:30 pm -7:30 pm Sport 4 6:30 pm -7:30 pm Sport 5 6:30 pm -7:30 pm Thursdays Levels 1-5 January 10 - March 7 -April 25 Tillsonburg Co ure Programs 1. Veteran's Memorial Walkway: 3.6 km return, paved surface from Bridge St. at Rolph St. to connect to Quarterline Road. Benches available, lit walkway, ideal for walking, running, cycling, in-line skating; flat terrain. Ideal parking is available on Bridge Street or along Quaterline Road. Low difficulty. 2. Trans Canada Trail (Participark): 2 km, limestone surface access from Concession St. (lit parking lot available) or from Baldwin St. (no parking available). Benches, natural park like setting, ravine, picnic tables. Low difficulty. 3. Mclaughlin Way: 0. 7 km, access just south of the Lake Lisgar Waterpark (parking area available off John Street), limestone surface, connects to Lisgar Ave. Beautiful walk along the lake and over the lake via 1 •. the Kinsmen Bridge to connect to Delevan Crescent. Low difficulty. 4. Trans Canada Trail: 2 km, access at Forth Street, by railway tracks, parking available, natural trail, beautiful natural vegetation, limited elevations. Trail is currently roughed in. Low to moderate difficulty. 5. Trans Canada Trail: 2 km of rough trail cut. Currently a one-way trail experience. Low to moderate difficulty. 6. Borden Crescent: 0.2km, access at John Pound Road or Baldwin Street. Stone and natural surfacing, gentle sloping trail from Baldwin to John Pound. Low difficulty. 7. Carroll Trail: 5 km, access through Coronation Park (parking, playground equipment), limestone and paved surfaces. Benches available. Medium difficulty. During the winter months the trails are not maintained (J 21 \I HI \IHI Rep \IHI A/E 1hn McKay Competition VIHI Midget L.L. inor Hockey Moms llsonburg Ringette llsonburg Old Timers ax Partlo Memorial vi.HI L.L. ARENA BOARDS Memorial Arena 1 year $650 November 23-25 December 27 January 12-13 January 18-20 February 1-3 March 1-3 March 22-24 Community Arena 1 year $400 MEMORIAL ARENA BACKLIT SIGNAGE 1 year $1,000 OLYMPIA TOP AVAILABLE 1 year $1,000 . Leisure Programs TILLSONBURG COMMUNITY CENTRE Customer Service Desk Business Hours Call 51 General Info Arenas Pool Health Club effective September 4, 2012: effective October 9, 2012: Monday -Sunday: 8:00 am -7:00 pm Monday -Sunday: 8:00 am -8:00 pm HI Labour Day Sept. 3 a -Building Open at~ PHONE 519.688.9011 45 Hardy Ave., Tillsonburg N4G 3W9 Hours subject to change for special events & tournaments Winter Building Access Dec. 1, 2012-Mar. 31, 2013 or upon need For your safety during the winter months and to facilitate snow removal, the only entrances available between 6:00 am -9:00 am will be: parking lot (east side), pool deck (west side) Christmas Eve Dec. 24 Christmas Day Dec. 2 Boxing Day Dec. 26 ~ New Year's Eve Dec. 31 Family Day Feb. 18 ~ Good Friday Mar. 29, Easter Sunday Mar. 3 Easter Monday Apr. 1 Victoria Day May 20, ANNANDALE NATIONAL HIS'IORIC SITE "Home of the Tillsonburg Museum" "Tourist Information Site" Monday -Friday: 9:00 am -4:00 pm Sunday: 1:00pm-4:00 pm PHONE 519.842.2294 30 Tillson Ave., Tillsonburg, ON N4G 2Z8 TILLSONBURG CEMETERY Monday -Friday: 9:00 am -1:00 pm PHONE 519.688.3009 Ext. 5230 Winter Hours subject to change 191-193 Simcoe St. Tillsonburg TILLSONBURG PUBLIC Ll Monday-Thursday: 9:30 am -8:30 prr Friday & Saturday: 9:30 am -5:00 pm Sunday: Closed PHONE 519.842.5571 2 Library Lane, Tillsonburg, ON N4G 4~ Guide to Recreation and Leisure Programs fall/winter schedule effective September 4, 2012 Monday adult swim 7:00-8:15 am preschool playtime 9:30 -10:30 am Tuesday adult swim 6:15 -8:15 am Wednesday adult swim 7:00-8:15am preschool playtime 9:30-10:30 am adult swim adult swim 11:30 am-1:00pm 11:30 am-1:00pm unity/adult swim 7:30-8:30pm not avm1able Jan 8-Apr 23 adult swim 8:30 -9:30 pm Adult Pool MEMBERSHIPS 6 month membership $126.00 +tax 12 month membership $180.00 +tax adult swim 8:30 -9:30 pm Memberships include use of pool during all scheduled swims and use of the sauna Indoor Pool Rental Enjoy a pool party any time of year at our indoor pool! What's included: • Safety supervision provided by qualified Lifeguards • Use of specialized equipment (tubes, noodles, pfd's) • Music can be played for your enjoyment • Pool viewing area for those not swimming Cost per hour 0-50 swimmers $82.00 50-100 swimmers $112.00 101 +swimmers $210.00 Please contact the Customer Service Desk to book your event at 519.688.9011 *If you require a private room with your pool rental we do have rooms for rent at reasonable prices orning Masters Program: This program will provide ults 18 & over with fitness training, stroke correction and techniques for speed swimming in a fun environment. No previous experience in co mpetitive swimming necessary. Workouts posted daily. Monday -Friday 6:15 -8:15 am Fee: Health Club or Pool Membership Thursday adult swim 6:15 -8:15 am Ftid adult swim 7:00 -8:15 am adult swim adu lt swim 11:30 am-1:00pm 11:30 am-1:00pm Saturday adult swim 1:00 -3:00 pm community/adult swim 7:30-8:30pm Cancellation of swims may occur due to special events and will be posted in pool areas adult swim I 8:30 -9:30 pm SWIMMING Admission Prices .. ... 13 & over __ $4.25 Purchase 20 Passes Children Children under 13 __ $2.00 under 13 $30.00 Under 2 ___ Free 13 & over $60.00 Family (up to 5 people}_$9.00 SWIMMING Descriptions Adult Swim: Swimmers must be 13 years of age or older -three lanes available for swimming lengths Pre school Playtime: Special price for this swim is just $2.00 per child and adults are FREE! Tot Docks and toys will be available at this time Community Swim: Please follow our admission standards -to avoid disappointment contact a Program Coordinator for complete details New Community Swim/Adult Swim: Three lanes will be available for swimming lengths and the other half of the pool will be available for leisure swimmers -no diving board avai lable during these swims -Tot docks and toys available Prices subject to change January 2013 .. Public Skating October 2, 2012 -March 28, 2013 WEEKLY SCHEDULE (except during free holiday skates) Sunday 1:15 pm -2:45 pm Community Tuesday 10:00 am-11:30 am Memoria l Thursday 10:15 am -11:45 am Community Friday 3:30 pm -5:00 pm Memorial Cost: Children $2.00 13+ years $4.25 Family (up to 5) $9.00 20 Passes 13+ years $60.00 20 Passes Children ________ $30.00 Tuesday & Thursday Parent Tot Skate Parents Free Chi ldren $2 Refer to weekly schedule for times Participa nts must wear skates while on the ice for safety reasons. Parents/caregivers without skates are asked to supervise children from off the ice. No assistive devices (chairs, pylons, strollers, etc.) are allowed during general public skating, except for the ones we provide. It is recommended that chi ldren wear a CSA approved helmet and face cage. Pucks, hockey sticks , strollers, sleighs, chairs or equipment are prohibited on the ice surface. *Public Skating times include ten (10) minutes for preparation and cleaning of ice. Some public skates maybe cancelled due to tournaments & special events. Please call 688.9011 to confirm FREE Skating FREE Holiday Skate Kinsmen Memorial Arena December 24 9:30-11:00 am December 27 9:30-11:00 am December 28 9:30-11:00 am December 31 9:30-11:00 am January 2 9:30-11:00 am January 3 9:30-11:00 am January 4 9:30-11:00 am Generously sponsored by Jiut ~o FREE March Break Skating 2013 Kinsmen Memorial Arena March 11-15 9:00 -10:30 am Generously sponsored by FREE PA Day Skates Kinsmen Memorial Arena Nov. 16 & Jan. 18 9:00 -10:30 am Generously sponsored by Kinette Club FREE Family Day Skates Kinsmen Memorial Arena February 18, 2013 9:00 -10:30 am 1111": Generously sponsored by ~ ~ !!€!t'§k 1:00 -2:00 pm Generously sponsored by Jeff Van Rybroeck RF~Jtr sales representobve Carrie Smith og the co-operators· A Better Place For Youe Andrea Vandevyvere I