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180528 Council AGDTable of Contents Agenda 3 Application for Minor Variance - A-08/18, Shawn & Michelle Gaitens, 134 Allen Street Application A-08/18 11 A-08/18 Report 15 Report Attachments 19 Application for Minor Variance - A-09/18, Oxford Builders Inc., 150 Maple Lane A-09/18 Report 26 Report attachments 30 Application A-09/18 33 Neighbourhood Concerns, Langrell Avenue Neighbourhood Concerns 37 Cindy Allen Delegation Request Form 40 Proposed Amendments to Memorandum of Understanding Report to council memorandum 2018 42 MOU Working copy FINAL draft 46 Nancy Boutin Delegation Request Form 51 2017 OPP Year End Report Oxford Detachment 2017 Tillsonburg Town Council Report_54 Trans Canada Trail Extension - Notice of Public Information Centre Trans Canada Trail Extension- Notice of Public Information Centre 74 Minister of Seniors Affairs - Ontario Senior Achievement Award, Call for Nominations Ontario Senior Achievement Award 75 CL 18-20, Joint Compliance Audit Committee CL 18-20 Joint Compliance Audit Committee 77 FIN18-16, Ontario's Main Street Revitalization Initiative FIN 18- 16 Ontario's Main Street Revitalization 82 AMO Main St 84 OPS 18-13, Heavy Truck Restriction By-law OPS 18-13 Heavy Truck Restriction By-law 102 OPS 18-13 Attachment 1 - By-law 4199 Heavy Trucks Restriction 105 OPS 18-14, Electric Vehicle Charging Stations OPS 18-14 Electric Vehicle Charging Stations 106 Notice of Annual Meeting of Shareholders of Tillsonburg Hydro Inc. Notice of THI AGM 18 109 Committee Minutes 180116 Development MIN 110 1 180503 HBC Committee MIN 113 180508 AAC MIN 115 180509 Cultural Advisory MIN 117 By-Law 4183, to authorize a Municipal Funding Agreement with the Association of Municipalities of Ontario By-law 4183 AMO Main Street Funding Revitalization Initiative 119 By-Law 4199, to amend By-Law 3701, Heavy Trucks Restriction By-law 4199 Amend By-Law 3701, Heavy Trucks Restrictions 120 By-Law 4200, to confirm the proceedings of Council at its meeting held on the 28th day of May, 2018 By-Law 4200 Confirm Proceedings- May 28-2018 121 2 = 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved By: Seconded By: THAT the Agenda as prepared for the Council meeting of Monday, May 28, 2018, be adopted. 3. Moment of Silence 4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. Adoption of Council Minutes of Previous Meeting 5.1. Minutes of the Meeting of May 14, 2018 Proposed Resolution #2 Moved By: Seconded By: THAT the Minutes of the Council Meeting of May 14, 2018, be approved. 6. Public Meetings Proposed Resolution #3 Moved By: Seconded By: THAT Council move into the Committee of Adjustment to hear applications for Minor Variance. The Corporation of the Town of Tillsonburg COUNCIL MEETING Monday, May 28, 2018 6:00 PM Council Chambers 200 Broadway, 2nd Floor AGENDA 3 Council Meeting – Agenda - 2 - 6.1. Application for Minor Variance - A-08/18, Shawn & Michelle Gaitens, 134 Allen Street Application A-08/18 A-08/18 Report Report Attachments Proposed Resolution #4 Moved By: Seconded By: THAT Tillsonburg Committee of Adjustment approve Application File A-08/18, submitted by Nathan Kok (Shawn and Michelle Gaitens), for lands described as Part Lots 18 & 19, Plan 41M-147 and Part 18, Plan 41R-6720 and Parts 15 & 16, Plan 41R-6737, in the Town of Tillsonburg, as it relates to: 1. Relief from Section 6.2 – Zone Provisions (R1) Rear Yard Minimum Depth, to reduce the required rear yard from 12 m (39.3 ft) to 9 m (29.5 ft) to facilitate the construction of a single detached dwelling, 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. 6.2. Application for Minor Variance - A-09/18, Oxford Builders Inc., 150 Maple Lane A-09/18 Report Report attachments Application A-09/18 Proposed Resolution #5 Moved By: Seconded By: THAT Tillsonburg Committee of Adjustment approve Application File A-09/18, submitted by Oxford Builders Inc. (2340764 Ontario Inc.), for lands described as Lot 19, 41M-Plan 229, Town of Tillsonburg, as it relates to: 1. Relief from Section 7.2, – Zone Provisions (R2), Front Yard Minimum Depth, to reduce the required front yard depth from 7.5 m (24.6 ft) to 6 m (19.7 ft); and 2. Relief from Section 7.2, – Zone Provisions (R2), Exterior Side Yard Minimum Width, to reduce the required exterior side yard width from 7.5 m (24.6 ft) to 4.5 m (14.8 ft) to facilitate the construction of a single detached dwelling, 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. 4 Council Meeting – Agenda - 3 - Proposed Resolution #6 Moved By: Seconded By: THAT Council move out of the Committee of Adjustment and move back into regular Council session. 7. Planning Applications 8. Delegations and Presentations 8.1. Volunteer of the Month Award Presented to: Jayden King Presented by: Mayor Molnar 8.2. Neighbourhood Concerns, Langrell Avenue Presented by: Cindy Allen Neighbourhood Concerns Cindy Allen Delegation Request Form Proposed Resolution #7 Moved By: Seconded By: THAT Council receives the delegation on Neighbourhood Concerns, Langrell Avenue, as information; AND THAT the matter be referred to staff for review. 8.3. Watersmart Message Presented by: Sutton Diering, Swimming Student Proposed Resolution #8 Moved By: Seconded By: THAT Council receives the Watersmart Message as information. 8.4. Proposed Amendments to Memorandum of Understanding Presented by: Nancy Boutin, Administrator, Seniors Centre; Karen Smith, Vice- President, Seniors Centre; and Carlton Ross, Treasurer, Seniors Centre Report to council memorandum 2018 MOU Working copy FINAL draft 5 Council Meeting – Agenda - 4 - Nancy Boutin Delegation Request Form Proposed Resolution #9 Moved By: Seconded By: THAT Council receives the proposed amendments to the Tillsonburg Seniors Centre Memorandum of Understanding; AND THAT the matter be referred to staff for review and report back to Council. 8.5. 2017 OPP Year End Report Presented by: Staff Sargent Jennifer Hormsby & Larry Scanlan, Police Services Board Chair Oxford Detachment 2017 Tillsonburg Town Council Report_ Proposed Resolution #10 Moved By: Seconded By: THAT Council receives the 2017 OPP Year End Report as information. 9. Committee Reports & Presentations 10. Information Items 10.1. Trans Canada Trail Extension - Notice of Public Information Centre Trans Canada Trail Extension- Notice of Public Information Centre 10.2. Minister of Seniors Affairs - Ontario Senior Achievement Award, Call for Nominations Ontario Senior Achievement Award Proposed Resolution #11 Moved By: Seconded By: THAT Council receives Agenda Items 10.1 and 10.2, as information. 11. Mayor 12. Quarterly Reports 6 Council Meeting – Agenda - 5 - 13. Reports from Departments 13.1. Chief Administrative Officer 13.2. Clerk’s Office 13.2.1. CL 18-20, Joint Compliance Audit Committee CL 18-20 Joint Compliance Audit Committee Proposed Resolution #12 Moved By: Seconded By: THAT Council receives Report CL 18-20, Joint Compliance Audit Committee; AND THAT a By-law to appoint a Joint Compliance Audit Committee be brought forward for Council consideration. 13.3. Development and Communication Services 13.4. Finance 13.4.1. FIN18-16, Ontario's Main Street Revitalization Initiative FIN 18- 16 Ontario's Main Street Revitalization AMO Main St Proposed Resolution #13 Moved By: Seconded By: THAT Council receives Report FIN18-16, Ontario's Main Street Revitalization Initiative; AND THAT By-Law 4183 to authorize a Municipal Funding Agreement with the Association of Municipalities of Ontario for the provision of receiving funding for Ontario’s Main Street Revitalization Initiative, be brought forward for Council consideration. 13.5. Fire and Emergency Services 13.6. Operations 13.6.1. OPS 18-13, Heavy Truck Restriction By-law OPS 18-13 Heavy Truck Restriction By-law OPS 18-13 Attachment 1 - By-law 4199 Heavy Trucks Restriction 7 Council Meeting – Agenda - 6 - Proposed Resolution #14 Moved By: Seconded By: THAT Council receives Report OPS 18-13, Heavy Trucks Restriction By-Law; AND THAT By-Law 4199, to amend By-Law 3701, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg, be brought forward for Council consideration. 13.6.2. OPS 18-14, Electric Vehicle Charging Stations OPS 18-14 Electric Vehicle Charging Stations Proposed Resolution #15 Moved By: Seconded By: THAT Council receives Report OPS, 18-14 Electric Vehicle Charging Stations; AND THAT Council authorizes staff to proceed with the installation of an Electric Vehicle Charging Station in Municipal Parking Lot 7A and the Tillsonburg Community Centre; AND THAT Council authorizes the costs associated with these Electric Vehicle Charging Station installations be incorporated into the LED Streetlight Conversion Project budget. 13.7. Recreation, Culture & Park Services 13.7.1 Waterpark Slide Update 14.Unfinished Business 14.1. Notice of Annual Meeting of Shareholders of Tillsonburg Hydro Inc. Notice of THI AGM 18 Proposed Resolution #16 Moved By: Seconded By: THAT Council receives the Notice of the Annual Meeting of Shareholders of Tillsonburg Hydro Inc; AND THAT Council calls a Special Council Meeting for June 26, 2018 at 12:15 p.m. in order that Council may attend the AGM. 15.Staff Information Reports 8 Council Meeting – Agenda - 7 - 16. Committee Minutes & Reports 16.1. Committee Minutes 180116 Development MIN 180503 HBC Committee MIN 180508 AAC MIN 180509 Cultural Advisory MIN Proposed Resolution #17 Moved By: Seconded By: THAT Council receives the Development Committee Minutes dated January 16, 2018, the Heritage, Beautification and Cemetery Advisory Committee Minutes dated May 3, 2018, the Accessibility Advisory Committee Minutes dated May 8, 2018, and the Cultural Advisory Committee Minutes dated May 9, 2018, as information. 17. Notice of Motions 18. Resolutions 19. Resolutions Resulting from Closed Session 20. By-Laws By-Laws from the Meeting of Monday, May 28, 2018 20.1. Proposed Resolution #18 Moved By: Seconded By: THAT By-Law 4183, to authorize a Municipal Funding Agreement with the Association of Municipalities of Ontario; and By-Law 4199, to amend By-Law 3701, Heavy Trucks Restriction be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. 20.2. Proposed Resolution #19 Moved By: Seconded By: 9 Council Meeting – Agenda - 8 - THAT By-Law 4200, to confirm the proceedings of Council at its meeting held on the 28th day of May, 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. 21. Items of Public Interest 22. Adjournment Proposed Resolution #20 Moved By: Seconded By: THAT the Council Meeting of Monday, May 28, 2018 be adjourned at _____ p.m. 10 = ATTENDANCE Mayor Stephen Molnar Deputy Mayor Dave Beres Councillor Max Adam Councillor Jim Hayes Councillor Chris Rosehart Councillor Brian Stephenson Staff: David Calder, CAO Donna Wilson, Town Clerk Dave Rushton, Director of Finance/Treasurer Kevin DeLeebeeck, Director of Operations Rick Cox, Director of Recreation, Culture & Parks Jeff Smith, Fire Chief Lana White, Executive Assistant/Deputy Clerk Regrets: Councillor Penny Esseltine 1. Call to Order The meeting was called to order at 6:00pm. 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, May 14, 2018, be adopted. Carried The Corporation of the Town of Tillsonburg COUNCIL MEETING Monday, May 14, 2018 6:00 PM Council Chambers 200 Broadway, 2nd Floor MINUTES Council Meeting – Minutes - 2 - 3. Moment of Silence 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 April 23, 2018 180423 Council MIN Resolution #2 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT the Minutes of the Council Meeting of April 23, 2018 be approved. Carried 6. Public Meetings Resolution #3 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council move into the Committee of Adjustment to hear applications for Minor Variance. Carried 6.1. Application for Minor Variance A-05/18 - Margarita Janzen, 77 Woodland Crescent A-05/18 Report Report Attachments Application A-05/18 Eric Gilbert, Senior Planner, County of Oxford, appeared before Council and presented Minor Variance Application A-05/18. Opportunity was given for comments and questions from Council. The applicant was not in attendance. No members of the public appeared before Council in support of, or opposition to, the application. Council passed the following resolution. Council Meeting – Minutes - 3 - Resolution #4 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Tillsonburg Committee of Adjustment approve Application File A-05/18, submitted by Simon Wagler Homes Inc. (Margarita and Henry Janzen), for lands described as Part Lot 13, Plan 41M-139, Part 1 Plan 41R-5498 Town of Tillsonburg, as it relates to: 1. Relief from Section 6.2 – Zone Provisions (R1) Lot Coverage Maximum, to increase the maximum lot coverage allowance from 33% to 38.9% of lot area; and 2. Relief from Section 6.2 – Zone Provisions (R1) Rear Yard Minimum Depth, to reduce the required rear yard from 12 m (39.3 ft) to 9.2 m (30.2 ft), 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. Carried 6.2. Application for Minor Variance A-06/18 - 1 Highland Drive A-06/18 Report Report Attachments Application A-06/18 Eric Gilbert, Senior Planner, County of Oxford, appeared before Council and presented Minor Variance Application A-06/18. Opportunity was given for comments and questions from Council. The applicant, Nicole Wilson, was in attendance and appeared before Council and verified that the curb cut is the proposed entrance to the property on Highland Drive. No members of the public appeared before Council in support of, or opposition to, the application. Council passed the following resolution. Resolution #5 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Tillsonburg Committee of Adjustment approve Application File A-06/18, submitted by Steve Wilson (Shane Michael Carpani), for lands described as Lot 3, Plan 986, Town of Tillsonburg, as it relates to: 1. Relief from Section 6.2, – Zone Provisions (R1) Exterior Side Yard Width, to Council Meeting – Minutes - 4 - reduce the required exterior side yard width from 7.5 m (24.6 ft) to 4.5 m (14.7 ft) to facilitate the construction of a single detached dwelling with an attached garage, 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. Carried 6.3. Application for Minor Variance A-07/18 - 38 Delevan Crescent A-07/18 Report Report Attachments Application A-07/18 Eric Gilbert, Senior Planner, County of Oxford, appeared before Council and presented Minor Variance Application A-07/18. Mr. Gilbert noted that the applicant, had asked for a deferral, in order to allow opportunity for the applicant to review the site lines with the CBO. Marty Carrier, applicant, was in attendance and confirmed his request to defer. Opportunity was given for comments and questions from Council. No members of the public appeared before Council in support of, or opposition to, the application. Council passed the following resolution. Resolution #6 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Application File A07-18, submitted by Marty and Erika Carrier, for lands described as Part Lot 538, Plan 500, in the Town of Tillsonburg, municipally known as 38 Delevan Crescent, Town of Tillsonburg be deferred to June 14 in order to address additional comments from the Building department regarding site line issues. Carried Resolution #7 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council move out of the Committee of Adjustment and move back into regular Council session. Carried Council Meeting – Minutes - 5 - 7. Planning Applications 8. Delegations and Presentations 8.1. 2018 Ontario Senior of the Year Award Presentation - Liz Bukta Presented by: Mayor Molnar & Councillor Stephenson 8.2. Presentation - Downtown Parking and Accessibility Study Presentation Cephas Panschow, Development Commissioner, presented the Downtown Parking and Accessibility Study. Opportunity was given for Council to ask questions. Discussion included employee parking, accommodation for bicycle parking, current parking spots being too small for full-size vehicles, timing proposed by the consultant, and ensuring we are working in conjunction with the consultant. Resolution #8 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council receives the Downtown Parking and Accessibility Study presentation, as information. Carried Council moved to DCS 18-21, Agenda Item 13.3.3. 9. Committee Reports & Presentations 10. Information Items 10.1. Woodlands Conservation By-law - County of Oxford - Public Meeting Woodlands Conservation Bylaw 2018 10.2. Big Brothers Big Sisters of Ingersoll, Tillsonburg & Area - Appreciation for 2018 Municipal Grant Big Brothers Big Sisters Council Meeting – Minutes - 6 - 10.3. Premier’s Award for Agri-Food Innovation Excellence program Agre-Food Award 10.4. 2018 Champion of Diversity Award- Ministry of Citizenship and Immigration Champion of Diversity Award Resolution #9 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives Agenda Items 10.1, 10.2, 10.3 and 10.4, as information. Carried 11. Mayor 11.1. MYR 18-03, CAO Performance Evaluation 2017 REPORTmayor18-03CAOevaluation2017 Resolution #10 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives MYR 18-03, CAO Performance Evaluation 2017, as Information; AND THAT Council establishes and appoints a CAO Performance Review Committee; AND THAT Council appoints Mayor Molnar and Deputy Mayor Beres and Councillor Stephenson to the CAO Performance Review Committee; AND FURTHER THAT Council approves the proposed 2017 CAO Performance Evaluation Process as outlined in MYR 18-03. Carried 12. Quarterly Reports 12.1. FIN 18-15, 2018 First Quarter Consolidated Results FIN18-15 2018 First Quarter Consolidated Results FIN18-15 2018 Q1 Results - Consolidated Resolution #11 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receives FIN 18-15, 2018 First Quarter Consolidated Results, as information. Carried Council Meeting – Minutes - 7 - 12.2. FIN 18-14, 2018 First Quarter Report, Finance Department FIN18-14 2018 First Quarter Finance Department Results FIN18-14 2018 Q1 Results - Finance Resolution #12 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receives FIN 18-14, 2018 First Quarter Report, Finance Department, as information. Carried 12.3. OPS 18-11, 2018 First Quarter Report, Operations Services OPS 18-11 2018 First Quarter Operations Services OPS 18-11 Attachment 1 - Operating Summaries Resolution #13 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council receives OPS 18-11, 2018 First Quarter Report, Operations Services, as information. Carried 12.4. RCP 18-22, 2018 First Quarter Report, Recreation, Culture and Parks RCP 18-22 - Recreation Culture and Parks 2018 Q1 Results RCP 2018 Q1 Operational Financial Summaries Resolution #14 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council receives RCP 18-22, 2018 First Quarter Report, Recreation, Culture and Parks, as information. Carried 12.5. FRS 18-04, 2018 First Quarter Report, Fire Department FRS 18-04 First Quarter 2018 Fire Department Results Financial Plan Summary Council Meeting – Minutes - 8 - Resolution #15 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council receives FRS 18-04, 2018 First Quarter Report, Fire Department, as information. Carried 12.6. DCS 18-22, 2018 First Quarter Report, Building, Planning & By-Law Services DCS 18-22 - 2018 First Quarter Building, Planning & By-Law Services Q1 Building Financial Summary Protection Financial Summary Resolution #16 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council receives DCS 18-22, 2018 First Quarter Report, Building, Planning & By-Law Services, as information. Carried 12.7. DCS 18-23, 2018 First Quarter Report, Economic Development & Marketing Report DCS 18-23 2018 Q1 Financial Summary Resolution #17 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council receives DCS 18-23, 2018 First Quarter Report, Economic Development & Marketing, as information. Carried 13. Reports from Departments 13.1. Chief Administrative Officer 13.2. Clerk’s Office 13.2.1. CL 18-15, Community Strategic Plan Update CL 18-15 Community Strategic Plan Update Community Strategic Plan Status Update Chart A Public Meeting will be scheduled. Council Meeting – Minutes - 9 - Resolution #18 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council receives Report CL 18-15, Community Strategic Plan Update, as information. Carried 13.2.2. CL 18-18, Amend Smoking By-Law: Cannabis CL 18-18 Amend Smoking By-Law- Cannabis Resolution #19 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives Report CL 18-12, Amend Smoking By-Law: Cannabis; AND THAT an amending By-Law be brought forward for Council consideration. Carried 13.2.3. CL 18-19, Mobile Storage Shelving CLK 18-19 shelving CL 18-19 Mobil Shelves Drawing CL 18-19 3D view Resolution #20 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives Report CL 18-19, Mobile Storage Shelving; AND THAT Council authorizes the additional expenditure for the Mobile Storage Shelving Project to come from the IT reserve fund; AND THAT Council awards the project to Ronan Systems Ltd. at the cost of $29,190.00 plus HST. Carried 13.3. Development and Communication Services 13.3.1. DSC 18-19, Appointment of By-Law Enforcement Officer Assistant DSC 18-19 Appointment of By-Law Enforcement Officer Assistant Resolution #21 Moved By: Councillor Rosehart Seconded By: Councillor Hayes Council Meeting – Minutes - 10 - THAT Council receives Report DSC 18-19, Appointment of By-Law Enforcement Officer Assistant, as information; AND THAT a By-Law to appoint Spencer McDowell as a By-Law Enforcement Officer for the Town of Tillsonburg be brought forward for Council consideration. Carried 13.3.2. DCS 18-20, Development Committee - Vacant Industrial and Commercial Land Inventory Report DCS 18-20 Resolution #22 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receives Report DCS 18-20 Development Committee - Vacant Industrial and Commercial Land Inventory; AND THAT Report DCS 18-20 Development Committee - Vacant Industrial and Commercial Land Inventory be forwarded to the County of Oxford Planning Department as part of their Vacant Industrial and Commercial Land Inventory update; AND THAT Council requests that the industrial properties identified in Report DCS 18-20 be removed from the inventory. Carried 13.3.3. DCS 18-21, Downtown Parking and Accessibility Study Report DCS 18-21 Parking and Accessibility Study Resolution #23 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council receives Report DCS 18-21, Downtown Parking and Accessibility Study; AND THAT Downtown Parking and Accessibility Study be approved in principle to guide future parking needs, including potential redevelopment of municipal parking lots, improvements around the Town Centre Mall, accessible parking spaces, and electric vehicle charging stations. Carried Council Meeting – Minutes - 11 - 13.4. Finance 13.4.1. FIN18-12, 2018 Budgetary Estimates and Tax Rates 2018 Final Tax Levy Report 2018 FinalTax Levy By-law Resolution #24 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council receives Report FIN18-12, 2018 Budgetary Estimates and Tax Rates; AND THAT By-Law 4194, to provide for the adoption of budgetary estimates, tax rates, installment due dates and to further provide for penalty and interest on default of payment thereof for 2018, be brought forward for Council consideration. Carried 13.4.2. FIN18-13, Bank Signing Authorities Resolution #25 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council receives Report FIN18-13, Bank Signing Authorities; AND THAT Council appoints the following as designated signing authorities for the Town’s general banking needs: - Mayor Stephen Molnar or Deputy Mayor Dave Beres; and - Director of Finance/Treasurer, Dave Rushton or Manager of Finance/Deputy Treasurer, Sheena Hinkley. Carried 13.5. Fire and Emergency Services 13.6. Operations 13.6.1. OPS 18-12, Connecting Link Program Contribution Agreement OPS 18-12 Connecting Link Program Contribution Agreement OPS 18-12 Connecting Link Contribution Agreement Council Meeting – Minutes - 12 - Resolution #26 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT Council receives Report OPS 18-12, Connecting Link Program Contribution Agreement; AND THAT a By-law authorizing the Mayor and Clerk to execute the Connecting Link Contribution Agreement with the Province of Ontario be brought forward for Council consideration. Carried 13.7. Recreation, Culture & Park Services 13.7.1. RCP 18-21, Ontario Sport and Recreation Communities Fund Grant 2018-19 RCP 18-21 - Ontario Sport and Recreation Communities Fund Grant 2018-19 2018-19 OSRCF Minister Letter Grant Application: Personal Training Studio Resolution #27 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Report RCP 18-21, Ontario Sport and Recreation Communities Fund Grant 2018-19 be received; AND THAT the Mayor and Clerk be and are hereby authorized to sign the documents required by the Province of Ontario to secure the approved grant funding of $58,472; AND THAT Town Council approve the spending and development required to execute the grant’s intention. Carried 14. Unfinished Business 15. Staff Information Reports 15.1. Planning for Non-Therapeutic Cannabis Retail Stores Tillsonburg Cannabis Retail Land Use Options Report Resolution #28 Moved By: Councillor Adam Seconded By: Deputy Mayor Beres Council Meeting – Minutes - 13 - THAT Council receives Planning Report No: CP 2018-123 as information; AND THAT Town staff and Planning staff be directed to monitor the release of final implementation and regulation details by the Province affecting cannabis retail stores and report to Council on a recommended approach to siting new cannabis retail stores in the Town of Tillsonburg; AND THAT a copy of Planning Report No: CP 2018 123 be provided to the Tillsonburg Police Services Board, Downtown Tillsonburg BIA and Chamber of Commerce for review and consideration regarding the potential siting of a cannabis retail store within the Town of Tillsonburg. Carried 16. Committee Minutes & Reports 16.1. Committee Minutes 180213 Fire Strat Planning Committee MIN 180417 Parks & Recreation Committee MIN 180405 HBC Committee MIN 180430 Special Awards MIN 180426 Museum Advisory MIN Resolution #29 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives the Fire Strategic Planning Committee Minutes dated February 13, 2018; the Parks and Recreation Advisory Committee Minutes dated April 17, 2018; the Heritage, Beautification & Cemetery Committee Minutes dated April 5, 2018; the Special Awards Committee Minutes dated April 30, 2018; and the Museum Advisory Committee Minutes dated April 26, 2018, as information. Carried 16.2. Tillsonburg Police Services Board Minutes dated March 21, 2018 March 2018 - Signed Minutes Resolution #30 Moved By: Councillor Stephenson Seconded By: Councillor Adam THAT Council receives the Tillsonburg Police Services Board Minutes dated March 21, 2018, as information. Carried Council Meeting – Minutes - 14 - 16.3. Tillsonburg Business Improvement Area Board Minutes dated April 18, 2018 180418 BIA MIN Resolution #31 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receives the Minutes of the Tillsonburg B.I.A. Board dated April 18, 2018, as information. Carried 16.4. Long Point Region Conservation Authority Minutes Long Point Region Conservation Authority Minutes- 180404 Resolution #32 Moved By: Councillor Rosehart Seconded By: Councillor Hayes THAT Council receives the Long Point Region Conservation Authority Minutes dated April 4, 2018, as information. Carried 17. Notice of Motions 18. Resolutions 19. Resolutions Resulting from Closed Session 20. By-Laws By-Laws from the Meeting of Monday, May 14, 2018 20.1. Resolution #33 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT By-Law 4172, to amend By-Law 3596, to prohibit smoking in certain public places within the Town of Tillsonburg (to include cannabis); By-Law 4194, to provide for the Adoption of Budgetary Estimates, Tax Rates and Penalties for 2018; By-Law 4195, to appoint a Manager of Finance and a Deputy Treasurer for the Town of Tillsonburg; By-Law 4196, to enter into a Connecting Links Funding Agreement; and Council Meeting – Minutes - 15 - By-Law 4197, to appoint Spencer McDowell as a By-Law Enforcement Officer be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 20.2. Resolution #34 Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT By-Law 4198, to confirm the proceedings of Council at its meeting held on the 14th day of May, 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. Carried 21. Items of Public Interest A reminder to check smoke alarms. Recall information is posted on the Town website. The LED street light conversion project is underway. The asphalt program is underway. Appreciation was expressed to community volunteers that participated in the annual Keep Tillsonburg Beautiful Day. Annandale Ball Diamonds are now open, and a reminder to use designated crossing areas. The Citizen of the Year event is scheduled for May 29. Tillsonburg Fire Services Strategic Plan – Engagement Survey can be found on the Town website and in hard copy at the Customer Service Centre and the Corporate Office. 22. Adjournment Resolution #35 Moved By: Deputy Mayor Beres Seconded By: Councillor Adam THAT the Council Meeting of Monday, May 14, 2018 be adjourned at 8:23 p.m. Carried 11 12 13 14 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-08/18 APPLICATION FOR MINOR VARIANCE TO: Town of Tillsonburg Committee of Adjustment MEETING: May 28, 2018 REPORT NUMBER: 2018-152 OWNER: Shawn and Michelle Gaitens 127 Glendale Drive, Tillsonburg ON, N4G 5V9 APPLICANT: Nathan Kok, 210 Main Street, Otterville ON, N0J 1R0 REQUESTED VARIANCE: 1. Relief from Section 6.2 – Zone Provisions (R1) Rear Yard Minimum Depth, to reduce the required rear yard from 12 m (39.3 ft) to 9 m (29.5 ft). The proposed relief has been requested to facilitate the construction of a single detached dwelling with an attached garage. LOCATION: The subject property is described as Part Lots 18 & 19, Plan 41M-147, Part 18, Plan 41R-6720 and Parts 15 & 16 Plan 41R-6737 in the Town of Tillsonburg. The property is located on the east side of Allen Street, north of Glendale Drive, and is municipally known as 134 Allen Street, Tillsonburg. 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) Regulatory Flood/Fill Line (rear portion) 15 File Number: A-08/18 Report Number 2018-152 Page 2 SURROUNDING USES: Low density residential uses to the north, south and west, with land designated Environmental Protection and zoned ‘Open Space’ to the east. COMMENTS: (a) Purpose of the Application: The applicant is requesting relief from the above-noted provision of the Town Zoning By-law to facilitate the construction of a single detached dwelling with an attached garage. The proposed dwelling will be approximately 245 m2 (2,637.2 ft2) in size, and the applicant has indicated that the requested relief is required to accommodate for wheel chair accessibility within the dwelling. The subject lands are approximately 734 m2 (7,900 ft2) in area, with approximately 19.3 m (63.4 ft) of frontage along Allen Road and are currently vacant. The subject lands are affected by the Long Point Region Conservation Authority’s Regulation Limit at the rear, and surrounding land uses are predominately low density residential, with lands zoned ‘Open Space’ to the immediate east. Plate 1, Location Map with Existing Zoning, 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 Sketches, shows the dimensions and setbacks of the proposed single detached dwelling, as well as the proposed floor plans and building elevations. (b) Agency Comments: The application was circulated to a number of public agencies. No comments have been received to date. (c) Public Consultation: Public Notice was mailed to surrounding property owners on May 2, 2018. To date no comments or concerns have been received from the public. (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 and accessory building conforms to the Low Density Residential policies of the Official Plan. (e) Intent and Purpose of the Zoning By-law: The subject property is zoned ‘Low Density Residential Type 1 Zone (R1)’, which permits the development of a single detached dwelling. The ‘R1’ zone also permits a maximum total lot coverage of 33% (including accessory buildings/structures), a minimum rear yard depth of 12 m (39.3 ft) and a minimum front yard depth of 7.5 m (24.6 ft). 16 File Number: A-08/18 Report Number 2018-152 Page 3 The applicant is proposing a reduction to the required rear yard depth from 12 m (39.3 ft) to 9 m (29.5 ft) to facilitate the construction of a single detached dwelling, approximately 245 m2 (2,637.2 ft2) in size. The intent of the rear yard depth provision is to ensure that single detached dwellings maintain adequate setbacks to provide a buffer between neighbouring properties, and establishes space for recreation and amenity purposes, while ensuring sufficient area is maintained for lot grading and drainage. In this instance, it is not anticipated that the reduced rear yard depth will have a negative impact on amenity space, and sufficient buffering can be maintained between properties, particularly given the presence of the wooded are (owned by the Town of Tillsonburg) adjacent to the rear of the subject lands. Further, it is noted that a lot grading plan will be required as part of the building permit process to ensure the proposal will have no adverse drainage impacts. The subject lands are also affected by the Long Point Region Conservation Authority’s Regulated Limit and as such a permit from their office will be required prior to any development on these lands. Given this, staff are satisfied that the proposal is in keeping with the general purpose and intent of the Town Zoning By-law. (f) Desirable Development/Use: It is the opinion of this Office that the applicant’s request can be considered minor and desirable development for the subject lands. 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 request can be considered minor. In light of the foregoing, staff are satisfied that the proposal can be given favourable consideration. RECOMMENDATION: That the Town of Tillsonburg Committee of Adjustment approve Application File A-08/18, submitted by Nathan Kok (Shawn and Michelle Gaitens), for lands described as Part Lots 18 & 19, Plan 41M-147 and Part 18, Plan 41R-6720 and Parts 15 & 16 Plan 41R-6737, in the Town of Tillsonburg, as it relates to: 1. Relief from Section 6.2 – Zone Provisions (R1) Rear Yard Minimum Depth, to reduce the required rear yard from 12 m (39.3 ft) to 9 m (29.5 ft) to facilitate the construction of a single detached dwelling. 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 variance is: 17 File Number: A-08/18 Report Number 2018-152 Page 4 (i) a minor variance 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, MCIP, RPP, Development Planner Approved for submission by: Eric Gilbert, MCIP, RPP, Senior Planner 18 May 22, 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 1020 Notes NAD_1983_UTM_Zone_17N 51 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) 19 May 22, 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 260 Notes NAD_1983_UTM_Zone_17N 13 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) 20 21 22 23 24 25 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-09/18 APPLICATION FOR MINOR VARIANCE TO: Town of Tillsonburg Committee of Adjustment MEETING: May 28, 2018 REPORT NUMBER: 2018-155 OWNER: 2340764 Ontario Inc. 474 Dodge Line, Woodstock ON, N4S 7V6 APPLICANT: Oxford Builders Inc. 504875 Old Stage Road, Woodstock ON N4S 7V8 REQUESTED VARIANCES: 1. Relief from Section 7.2, – Zone Provisions (R2), Front Yard Minimum Depth, to reduce the required front yard depth from 7.5 m (24.6 ft) to 6 m (19.7 ft), and; 2. Relief from Section 7.2, – Zone Provisions (R2), Exterior Side Yard Minimum Width, to reduce the required exterior side yard width from 7.5 m (24.6 ft) to 4.5 m (14.8 ft) to facilitate the construction of a single detached dwelling on the subject lands. LOCATION: The subject property is described as Lot 19, Plan 41M-229 in the Town of Tillsonburg. The subject lands are located on the northeast corner of Pine Street and Maple Lane and are municipally known as 150 Maple Lane in the Town of Tillsonburg. 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 2 Zone (R2) 26 File Number: A-09/18 Report Number 2018-155 Page 2 SURROUNDING USES: Low density residential development to the north, east and west, with ‘Open Space Zone (OS1)’ lands to the south (Annandale Heights Subdivision). COMMENTS: (a) Purpose of the Application: The applicant is requesting relief from the above-noted provisions of the Town Zoning By-law to facilitate the construction of a single detached dwelling, with an attached garage on the subject lands. The subject lands are approximately 622.9 m2 (6,705 ft2) in area, and are currently vacant. The subject lands are located on the northeast corner of Maple Lane and Pine Street and have approximately 19.4 m (63.6 ft) of frontage along Maple Lane. Surrounding land uses are predominately low density residential. Plate 1, Location Map with Existing Zoning, 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 location and setbacks of the proposed dwelling on the subject lands. (b) Agency Comments: The application was circulated to a number of public agencies. To date, no comments have been received from the public agencies circulated. (c) Public Consultation: Public Notice was mailed to surrounding property owners on May 2, 2018. To date no comments of concern have been received from the public. (d) Intent and Purpose of the Official Plan: The subject lands are designated Low Density Residential according to the County of Oxford 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 with an attached garage conforms to the Low Density Residential policies of the Official Plan. (e) Intent and Purpose of the Zoning By-law: The subject property is zoned ‘Low Density Residential Type 2 Zone (R2)’ in the Town Zoning By-law, which permits a range of low density residential development, including single detached dwellings, and establishes a number of development standards for this use. Specifically, the ‘R2’ zone requires a minimum lot area of 450 m2 (4,843.9 ft2) and a minimum lot frontage of 15 m (49.2 ft) for the development of a single detached dwelling on a corner lot. The ‘R2 zone also requires a minimum front yard depth and a minimum exterior side yard width of 7.5 m (24.6 ft), 27 File Number: A-09/18 Report Number 2018-155 Page 3 but the Zoning By-law stipulates that an exterior side yard of 6 m (19.7 ft) is required for a lot created after the passing of the By-law. As Zoning By-law 3295 came into effect in April, 2008, and Lot 19 Plan 41M-229 was registered in September 2006, the minimum exterior side yard width for the subject lands is required to be 7.5 m (24.6 ft). The purpose of the front yard and exterior side yard requirements is to ensure that dwellings are sufficiently setback from the street line to ensure sightlines and typical road maintenance efforts remain unimpeded, and to ensure that traffic and pedestrian safety is unaffected by the presence of a dwelling. Front yard setbacks are also intended to ensure that adequate space is maintained on private property to accommodate for parking and amenity space, while ensure sufficient area for grading and drainage. In this case, staff are satisfied that sufficient area can be maintained on the subject lands to accommodate for parking and private amenity space and it is not anticipated that the proposed variances will have a negative impact on lot grading or drainage. The reduced front yard depth will accommodate a parking space within the private driveway. 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. Further, Town Engineering staff have indicated that they have no concerns with the proposal and the proposed dwelling is not anticipated to have negative impacts on sightlines for vehicle and pedestrian traffic, or road maintenance efforts. Given this, staff are satisfied that the proposal is in keeping with the general purpose and intent of the Town Zoning By-law. (f) Desirable Development/Use: The applicant is proposing to reduce the required front yard depth by 1.5 m (4.9 ft) and to reduce the required exterior side yard width by 3 m (9.8 ft) to facilitate the construction of a single detached dwelling with an attached garage. 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 have an adverse effect on traffic safety or adjacent neighbouring properties, staff are satisfied that the applicant’s request is appropriate in this instance. 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. RECOMMENDATION: That the Town of Tillsonburg Committee of Adjustment approve Application File A-09/18, submitted by Oxford Builders Inc. (2340764 Ontario Inc.), for lands described as Lot 19, 41M- Plan 229, Town of Tillsonburg, as it relates to: 1. Relief from Section 7.2, – Zone Provisions (R2), Front Yard Minimum Depth, to reduce the required front yard depth from 7.5 m (24.6 ft) to 6 m (19.7 ft), and; 28 File Number: A-09/18 Report Number 2018-155 Page 4 2. Relief from Section 7.2, – Zone Provisions (R2), Exterior Side Yard Minimum Width, to reduce the required exterior side yard width from 7.5 m (24.6 ft) to 4.5 m (14.8 ft) to facilitate the construction of a single detached dwelling on the subject lands. 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, MCIP, RPP, Development Planner Approved for submission by: Eric Gilbert, MCIP, RPP, Senior Planner 29 May 22, 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 1020 Notes NAD_1983_UTM_Zone_17N 51 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) 30 May 22, 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 260 Notes NAD_1983_UTM_Zone_17N 13 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) 31 32 33 34 35 36 ISSUES REQUIRING ATTENTION AGENDA 1.ROAD SURFACING 2.SIDEWALKS 3.GREEN SPACE 4.LIGHT POLLUTION BYLAW 5.RESIDENT QUESTIONS FOR COUNCIL ROAD SURFACING ➢Water puddles and freezes, especially by road drains ➢Some road drains are higher than the actual road surface ➢Constant potholes in same areas, new road deterioration starting ➢Damage concerns to vehicles hitting corners of sewer grades and broken curbs to enter their driveways ➢Road is the only option to walk on and is uneven and not the standard expected from Town of Tillsonburg ➢Langrell has met the occupancy level 75-80% to have this service completed ROAD CONTINUED ROAD CONTINUED ROAD CONTINUED CURBS CURBS CONTINUED SEWERS HIGHER THAN ROAD SURFACE SEWERS HIGHER THAN ROAD CONTINUED ROAD HEIGHT TOWN OF TILLSONBURG ROAD MAINTENANCE BYLAW SIDEWALKS ➢Langrell Ave has over 50 children that live on this street. ➢This poses a huge safety concern for all residents ➢People are forced to walk on the road which is disrepair because there are no sidewalks as planned for this area ➢Blind corner for vehicular traffic turning onto Fairview, need sidewalks to minimize risk CORNER OF FAIRVIEW AND QUARTERTOWN LINE GREEN SPACE ➢Dirt pile has weeds over the 8” maximum allowed by Town of Tillsonburg bylaw. Weeds include an abundance of ragweed which some residents are allergic to ➢Dirt pile is interrupting natural drainage causing several backyards to be constantly wet ➢Home to wildlife and several varieties of birds ➢Safety Equipment or fencing for the pond OVERGROWN WEEDS GREEN SPACE CONTINUED TOWN OF TILLSONBURG FILL BYLAW TOWN OF TILLSONBURG VACANT LAND BYLAW POND SAFETY LIGHT POLLUTION ➢Stauffer lights are not pointing downward like the Exterior Bylaw for lighting states ➢Lights are blinding and people are dealing with layers of window coverings to try and cope ➢Stauffer lights affect Langrell residents on all parts of the street ➢With rumour of another dealership, residents want to make sure bylaws are followed LIGHTS LIGHTS FROM DOWN LANGRELL AVE BY POND EXTERIOR LIGHTING BYLAW LANGRELL AND TRILLIUM INTERSECTION ➢Traffic issues arise when turning left on Langrell Ave and left on Trillium Dr ➢What are Town of Tillsonburg’s plans to ensure vehicular and pedestrian traffic can safely navigate this area now and with new development of 64 units ➢What are the 4 new pedestrian crossovers for Quartertown line? RESIDENT QUESTIONS FOR COUNCIL •When can we expect answers and resolution to outstanding issues? •How will this be done and by whom? •What is the complaint process if the Town of Tillsonburg does not comply to adhere to Development Agreement and enforcing bylaws? 1Laura PickersgillFrom:C Allen <cindy.allen19@gmail.com>Sent:Tuesday, May 22, 2018 12:24 PMTo:Laura PickersgillSubject:RE: Presentation MaterialsHello Laura. I will not have the PowerPoint presentation ready for tomorrow but here are the issues.  1. Why isn’t Langrell paved? ‐meets occupancy rate for final grading services, such as final layer of asphalt.  ‐water drainage issues after rainfall, road is not flat and water pools beside road drains. Winter is dangerous when these huge puddles freeze by the corner. ‐riddled with unfixable potholes and broken curbs 2. Where are the sidewalks ‐meets occupancy rate ‐there are over 50 children living on Langrell Ave and forced to walk on the road which is in disrepair. This is an accident waiting to happen. ‐Town of Tillsonburg initiative to get people walking more, out of their cars....we need somewhere to walk.  3. Undeveloped Green Space (currently huge pile of dirt)  ‐dirt is interrupting natural water drainage at the rear of properties, backyards are soaked ‐home to wild life and birds, becoming a huge issue  ‐3’ ragweed and trees growing out of the dirt. Town cut the grass at the ground level of the dirt, otherwise remains untouched. People are highly allergic to ragweed and it is allowed to take over this area. There are bylaws pertaining to piles of dirt and length of weeds       4) Stauffer lights               ‐residents want the Bylaw for Exterior Lighting to be followed              ‐lights are not clearly pointing downward and houses everywhere are affected by the positioning of Stauffer’s lights. There is no            reason those lights need to shine that bright or for that distance.                 ‐the rumour of another Car Dealership going in, residents are demanding the bylaw be followed.  Some of the other issues residents want to address are the pond safety and the intersection of Langrell Ave/Trillium Dr. Residents are preparing a list of questions for Council for that night. We do not expect all of them answered at that time so we have created a Facebook page and email address for Council to post responses to.  For our PowerPoint presentation, do I bring my laptop or thumb drive? I will have paper copies for back up.  Let me know if you need any further information. We are all looking forward to meeting next week! Have a great day! 37 2Cindy   Sent from Mail for Windows 10  From: Laura Pickersgill Sent: May 22, 2018 9:24 AM To: cindy.allen19@gmail.com Subject: Presentation Materials  Good Morning Cindy, I am just following up with you in regards to your Council delegation on Monday, May 28, 2018 at 6pm. If you’re able to send me your presentation materials by Wednesday afternoon that would be appreciated. This will ensure the materials get included with the agenda that is circulated to council members ahead of time. I look forward to hearing back from you. Have a great day! Laura Pickersgill Legislative Services Coordinator Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON  N4G 5A7 Phone: 519‐688‐3009 Ext. 3221  www.Tillsonburg.ca www.DiscoverTillsonburg.ca www.Facebook.com/TillsonburgON    38 3DISCLAIMER:  This E‐mail contains legally privileged information intended only for the individual or entity named in the message.  If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited.  If this communication was received in error, please notify us by reply E‐mail and delete the original message.  Please consider the environment before printing this email.   39 1Laura PickersgillFrom:noreply@esolutionsgroup.caSent:Thursday, May 03, 2018 8:55 AMTo:Clerks OfficeSubject:New Submission Completed for Delegation Request FormHello, Please note the following response to Delegation Request Form has been submitted at Thursday May 3rd 2018 8:54 AM with reference number 2018-05-03-010.  First Name Cindy  Last Name Allen  Street Address 48 Langrell Avenue  Town/City Tillsonburg  Postal Code N4G 5X8  Phone Number 705-978-1871  E-mail cindy.allen19@gmail.com  Do you or any members of your party require accessibility accommodations? No 40 2 Council Meeting Date May 28-2018  Subject of Delegation Neighbourhood Concerns  Name(s) of Delegates and Position(s) to be provided  I acknowledge Delegations are limited to fifteen (15) minutes each. I accept  Brief Summary of Issue or Purpose of Delegation road and sidewalk concerns, by-law issues  Will there be a Power Point presentation? Yes  Please attach a copy of your presentation.  Have you been in contact with a Staff member regarding the Delegation topic? Yes  If yes, please list the Staff member(s) you have been working with. Geno VanHaelewyn, Eric Flora  I acknowledge that all presentation material must be submitted to the Clerk's Office by 4:30 p.m. the Wednesday before the Council meeting date. I accept [This is an automated email notification -- please do not respond] 41 We love swimming and so will you! What are the benefits of swimming for kids? Safety Physical Health Emotional Health Make your child a swimmer! TILLSONBURG SENIOR CENTRE May, 2017 Memorandum of Understanding, Proposed changes 42 Tillsonburg Senior Centre Page 1 Tillsonburg Senior Centre PROPOSED CHANGES MEMORANDUM OF UNDERSTANDING BY NANCY BOUTIN, ADMINISTRATOR After a period of evaluating various options, the Board of the Senior Centre decided, like the Town, to pursue a contract with Legend software. It was further decided that it would be in both parties’ The Tillsonburg Senior Centre is provider of social, recreational and educational programs and activities for adults age 50-plus from Tillsonburg and the surrounding area. We offer more than 30 regular activities designed to keep our members healthy and happy in body, mind and spirit, and we draw members from Tillsonburg, north to Ingersoll, south to Port Burwell, and all points in between. At the end of 2017, our membership topped out at almost 450, and to date, we have a combination of 360 new and renewed members. Although we’re not an arm of the Town, our Centre offers a great deal of value in terms of Tillsonburg’s recreational offerings. Our location, at the Tillsonburg Community Centre, offers one-stop shopping for residents seeking programs and activities. We routinely see seniors who are either new to the area or who are contemplating a move, and they are always pleased not only with the variety of programs offered, but at how affordable these are. Also a benefit to the town is the fact that we are independently governed and operated. By way of background, our 2018 operating budget is $141,000, the majority of which is generated by annual membership fees and related program fees charged to members. The Centre also receives an annual grant of $42,700 through the Seniors’ Active Living Centres Act (formerly known as the Elderly Persons’ Centres Act). Of the total grant amount, the town transfers $31,000 to the Senior Centre, retaining the balance to offset the cost of services such as maintenance and provision of telephone and internet. There has been no increase in the amount of the SALC grant, or the amount transferred to the Centre by the Town, since 2011. Over the years, the Senior Centre and the Town have maintained a positive and mutually-beneficial working relationship, due in part to a Memorandum of Understanding drafted and signed by the two organizations in 2011. This document sets out each party’s responsibilities and financial obligations. As with any such document, periodic review is necessary to ensure that each party’s interests are accurately represented, and that current business practices are reflected. To that end, a committee of the Senior Centre Board consisting of Karen Smith, Vice-President, Carlton Ross, Treasurer, Toni Keuls, Director, and myself as Senior Centre Administrator, recently undertook a review of the document, and are proposing several changes for council’s consideration. Many of these changes are simply housekeeping matters or issues of semantics, designed to ensure the Memorandum accurately reflects our current business practices with and relationship to the Town. All proposed changes, additions or deletions to the MOU have been highlighted in red on the document provided to you. We have two proposed changes to the MOU which are more than mere housekeeping; The first relates to the Town’s move away from the CLASS software suite and the resulting financial implications for the Senior Centre, while the second deals with our annual transfer payment from the Town. Up to now, the CLASS system been provided to us free of charge by the Town. However with CLASS no longer supported by the manufacturer and the Town notifying us that they would no longer be using it, the Senior Centre had to find a new software system. After evaluating various options, the Board of the Senior Centre decided to enter into a contract with Legend software, the same company currently being used by the Town. It was recommended to us to maintain a separate contract and database from the Town, in the interest of member privacy and security. 43 Tillsonburg Senior Centre Page 2 The Senior Centre has paid the up-front cost of implementing the Legend system - an expenditure of over $5,800 - but we are requesting some additional assistance with ongoing licensing costs, via an amendment to the MOU. At present, the Town has agreed to fund the cost of two concurrent Legend licenses for year one, and a single Legend license for year two. Our Board would like to ask Council to consider amending the MOU to include ongoing financial support for two concurrent Legend licenses, in lieu of providing us with the CLASS software suite. At present, monthly licensing fees are $358, with prices subject to change at Legend’s discretion. This proposed amendment can be found in section 1e. The second proposed amendment we’re asking Council to consider relates to the amount of grant funding transferred to the Senior Centre by the Town each year. As stated earlier, neither the amount of the SALC grant nor the portion of the grant transferred to the Senior Centre has changed since the MOU was signed in 2011. The cost of doing business, however, has continued to rise. Everything from basic office and programming supplies to instructor costs, audit and insurance fees, has increased. In an effort to deal with these increases, the Senior Centre has undertaken a variety of measures including seeking out competitive and bulk pricing initiatives, hosting several fundraising events, increasing user fees, membership dues and rental rates, and efforts to attract new ongoing renters. Despite our best efforts, however, we closed out 2017 with a deficit of $4,719. While council can rest assured that all spending decisions at the Senior Centre have been and will continue to be made with fiscal responsibility in mind, we also feel that given the value our organization adds to the Town, it would be appropriate for council to consider increasing the amount of the transfer payment to the Senior Centre. We are seeking an annual increase of $3,000. This proposed increase would boost our total annual transfer payment to $34,000, which is where it would be if we had asked for and received an increase of just $427 every year since the MOU was signed. We enjoy a positive working relationship with the Town of Tillsonburg, and look forward to this continuing in the future. We strive to be an asset in terms of attracting seniors to the area, and would appreciate the town considering the aforementioned investments in our Senior Centre. We would be pleased to answer any questions council may have, and also to have members of council come and tour our facility, if they have never visited. 44 Tillsonburg Senior Centre Page 3 45 CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NO. 3523 BEING A BY-LAW TO ADOPT A MEMORANDUM OF UNDERSTANDING WITH THE TILLSONBURG SENIORS CENTRE WHEREAS the Municipal Act, S.O. 2001 requires a municipality to have a procurement policy; AND WHEREAS the Council of the Town Of Tillsonburg recognizes the need for a clear and concise memorandum of understanding with the Tillsonburg Seniors Centre; THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSONBURG ENACTS AS FOLLOWS: 1. THAT effective upon passage of the Memorandum of Understanding attached hereto as Schedule "A" and forming part of this By-law is hereby adopted. 2. THAT this Memorandum of Understanding By-law may be amended from time to time as directed and deemed necessary by the Council of the Corporation of the Town of Tillsonburg. 3. THAT by-Law 3467 and any Memorandum of Understanding previously adopted are hereby repealed; 4. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST AND SECOND TIME THIS 27th DAY OF JUNE, 2011. READ A THIRD AND FINAL TIME AND PASSED THIS 27th DAY OF JUNE, 2011. Z- CLERK- Donna Hemeryck 46 Schedule "A" to By-law 3523 - 2 - MEMORANDUM OF UNDERSTANDING MEMORANDUM OF UNDERSTANDING made this 27TH day of JUNE, 2011 Made Between The Board of Directors of the Tillsonburg Senior Centre, Hereinafter called the "Senior Centre". AND The Town of Tillsonburg, Hereinafter called the “Town". 1. This Memorandum of Understanding pertains to the management, operation, use and maintenance of the Senior Centre proper. 2. This Memorandum of Understanding supersedes all prior documents and agreements pertaining to all aspects of the Senior Centre. 3. It is the desire of both parties that the Senior Centre: enjoy and exercise maximum authority in the operation of the Tillsonburg Senior Centre in accordance with the terms of this memorandum. 1.1 PERSONNEL (a) The Senior Centre shall be the employer for their programming staff. The Senior Centre Executive shall exercise all daily management of their staff including payroll and statutory deductions. Further, the Town of Tillsonburg assumes no liability relating to the staff of the Senior Centre. (b) In cooperation, should the Town host staff-wide training, the Town will make every reasonable effort to advise the Senior Centre Executive in advance to determine if their staff ought to participate. Generally, in the spirit of goodwill, the Town will not charge the Senior Centre for the training opportunities. (c) The Town Community Centre Recreation Manager, through his or her staff complement (Town employees) shall be solely responsible for the execution of all facility maintenance and repairs. The Senior Centre staff shall utilize the work order request system to log maintenance and repair issues. (d) The Town agrees that the Senior Centre personnel shall continue to have access to the following software applications: CLASS, WEBB. Further, The Town agrees that the existing internal telephone system and internet shall continue to be provided free of charge for the staff, members and executive of the Senior Centre proper. Due to operational restrictions, Lotus Notes can no longer be provided to the Senior Centre proper. (e) The Town agrees to fund the cost of two Legend software Licenses, with the amount based on Legend invoices. 47 Schedule "A" to By-law 3523 - 3 2.1 SECURITY (a)AII entrances to the Senior Centre, whether from outside or from within the Community Centre proper, shall be capable of being locked and secured. (b) Keys to all entrances and rooms within the Senior Centre shall be the joint responsibility of the Senior Centre and the Town of Tillsonburg. As a Town asset, the Town needs to ensure appropriate controls are in place. Equally, the chattels within the centre are the property of the Senior Centre and the Centre needs to ensure appropriate controls are in place. The Town requires all keys for all internal facility rooms. Personnel designated by the Town will have regular access to the Senior Centre for maintenance, caretaking and repair purposes. (c) With as much advance notice as possible, Town staff may enter the Senior Centre for the purpose of showing the facilities to visitors, provided there is no disruption or interference with activities in progress. (d) Subject to the above, and subject to rental of the facilities as hereinafter set out, access to the Senior Centre will be controlled by the Senior Centre without exception. However, access to the Town of Tillsonburg will not be unreasonably withheld by the Senior Centre. 3.1 MAINTENANCE, REPAIR, CARETAKING, ETC. (a) The Town will be responsible for the regular cleaning of the Senior Centre at no cost. There will be a charge for the set-up of tables and chairs on a monthly basis for external events (excluding duplicate bridge, horticultural and square dancing events) at a cost of $52 for 2 operators for one hour or $104 for 2 operators for two hours. The schedule will be submitted by the Senior Centre Programming Administrator. Should a special cleaning initiative be scheduled, the Town will make every effort to provide the Senior Centre with a minimum of two weeks advance notice. (b) The Town will be responsible for general maintenance and repair, and any general or specialized areas of cleaning requested by the Senior Centre. The Senior Centre shall provide the Town of Tillsonburg with any special requests by October of each year for inclusion with the annual business plans. (c) The Senior Centre will assist in the painting, decoration and furnishing of the Senior Centre by mutual agreement with the Town concerning colours, style and layout, etc. Any structural and/or physical modifications within the Senior Centre proper, requires the support and approval of the Town Facilities Manager. In cases where said will be completed, the Town Facilities Manager will execute as part of their annual business plan within the confines of the Procurement By-law. (d) As this structure is part of the Tillsonburg Community Centre, the Town will be responsible for all costs of heating, utilities and insurance on the premises, and for any major repairs. (e) Liability insurance protection for the Senior Centre facility and walkways will be under the Town's insurance coverage. (f) The Senior Centre will be responsible for insuring their chattels. (g) Only The Auditorium, Crafts Room, Rotary Room B, lower bowling area and Board Room may be rented to outside parties from time to time by the Town staff. The Senior Centre will self manage the rentals that are within the Senior Centre proper. All Town policies must be complied with (i.e., Alcohol & Gaming Commission, SOCAN). (h) The Town of Tillsonburg requires that all requests for electrical, HVAC, Plumbing be submitted to maintenance personnel electronically using the work order template for inclusion with the normal day to day operations of the Tillsonburg Community Centre building. (i) Rentals within the Senior Centre shall be according to the following guidelines: (a) The Senior Centre rental rates shall be provided annually to the Town for inclusion to the User Fees & Charges By-law. (b) The Senior Centre will make all arrangements for the rental and charge accordingly, including if the rental is to the Town of Tillsonburg. The reciprocal will apply should the Senior Centre choose to rent a room within the Town; and 48 Schedule "A" to By-law 3523 - 4 appropriate rates will apply. (c) Insofar as rentals of rooms or other facilities or amenities with the Senior Centre proper by third party groups or individuals, and in the interests of both the Town and the Board of Directors of the Senior Centre, a security deposit of $150.00 will be paid by the renter(s) to cover any malicious damage to the rented premises, or extra clean-up necessary due to carelessness. Such security deposit to be paid in advance at the time of approval of the rental application to the Senior Centre, and is in addition to the rental amount charged. Should any damage be incurred, the Senior Centre shall reimburse the Town for actual costs of repair. The town shall be responsible for executing the repair. It will be refunded in full to the renter (s) provided both the Town and the Senior Centre are fully satisfied that there has been no malicious damage or excessive clean-up required after the event and upon inspection. The renter(s) will have the option of applying the security deposit to the rental amount owing, less any charges that may have had to be applied for the reasons stated above. (d) The Senior Centre shall provide, preferably in electronic format, to the Facilities Manager monthly, every two weeks with set-up and tear-down requirements. The Town staff will provide set- up and take-down of chairs, tables, equipment, etc., in the meeting or activity rooms and areas, and will also be responsible for cleaning after third party rentals at no charge. The labour requirements of this arrangement will be reviewed annually to ensure its fairness to both parties. 4.0 TRANSFER PAYMENT The Town of Tillsonburg shall obtain the annual grant from the Ministry of Health and Long-Term Care Elderly Persons Centres Budget. The actual costs highlighted in this agreement shall be reimbursed to the town on a quarterly basis. The Senior Centre shall submit the annual financial statements and cash balances to the Town of Tillsonburg no later than March 31, of each year. The Town shall credit the Senior Centre account for the value of $34,000 annually, unless the annual grant is reduced from the 2011 level of $42,700. Should the annual grant change, either be reduced or increased, then a meeting is required to review the change and its distribution. Such a meeting is to be held in a timely matter. 5.0 AGREEMENT This agreement shall be in effect from date of signing and will be subject to annual review in the month of August, at which time the parties will meet to discuss any required amendments. Further, this agreement may be amended at any time by mutual consent. IN WITNESS WHEREOF the parties have hereunto set their hands and seals the day and year first above written. SIGNED, and DELIVERED on the 27th day of June, 2011. 49 Schedule "A" to By-law 3523 - 5 50 1Laura PickersgillFrom:noreply@esolutionsgroup.caSent:Thursday, April 05, 2018 1:38 PMTo:Clerks OfficeSubject:New Submission Completed for Delegation Request FormHello, Please note the following response to Delegation Request Form has been submitted at Thursday April 5th 2018 1:37 PM with reference number 2018-04-05-002.  First Name Nancy  Last Name Boutin  Street Address 45 hardy Avenue  Town/City Tillsonburg  Postal Code N4G 3W9  Phone Number 519-688-2520  E-mail nboutin.seniorcentre@gmail.com  Website www.tillsonburgseniors.ca 51 2 Do you or any members of your party require accessibility accommodations? No  Council Meeting Date Mon. May 28  Subject of Delegation Proposed amendments to our Memorandum of Understanding  Name(s) of Delegates and Position(s) Nancy Boutin, Administrator Karen Smith, Vice-President Carlton Ross, Treasurer  Name of Group or Person(s) being represented (if applicable) Nancy Boutin  I acknowledge Delegations are limited to fifteen (15) minutes each. I accept  Brief Summary of Issue or Purpose of Delegation In 2011 the Town and the Senior Centre entered into a Memorandum of Understanding prior to the Senior Centre going on its own as an independent organization. The MOU spells out each parties' responsibilities and financial obligations. Some minor amendments have been made to the document over the years, the most recent being a clause governing reciprocal use of space in 2015. The Board of the Senior Centre has recently reviewed the MOU and is recommending several additional changes. Some of these are mainly issues of semantics/housekeeping, however the Board does wish to discuss increasing the amount of the annual transfer payment made to the Senior Centre, and also, the ongoing licensing costs associated with the new Legend software system. There will be a report to be distributed to council in advance of the meeting; The report will be approved at a meeting on April 12 and will be forwarded to the Clerk at that time.  Will there be a Power Point presentation? No  Have you been in contact with a Staff member regarding the Delegation topic? Yes 52 3 If yes, please list the Staff member(s) you have been working with. Rick Cox  I acknowledge that all presentation material must be submitted to the Clerk's Office by 4:30 p.m. the Wednesday before the Council meeting date. I accept [This is an automated email notification -- please do not respond] 53 Oxford OPP Tillsonburg Detachment January to December 2017 Report Ontario Provincial Police Oxford Detachment Personnel Staff Strength Uniform (Oxford County) Inspector – 1 Staff Sergeant – 2 Sergeant – 8 Constable – 90 (authorized strength) Civilian 3 Court Officers 6 Clerical—Tillsonburg 2 Clerical--Ingersoll Excludes Unclassified Civilians and Casual Part-Time Police. As of May 23rd, 2018 Tillsonburg R.I.D.E. Spot checks 2015 2016 2017 R.I.D.E. Spot Checks 89 82 88 Source: Ontario Provincial Police, BI Cube UCR Code 8870 January – December 2017 Prisoner Escort Refund – Tillsonburg 2017 January $675 July $810 February 405 August 1,080 March 540 September 945 April 135 October 945 May 540 November 945 June 810 December 945 TOTAL $3,105 $5,670 Dollar amounts reflect refunded amounts January – December 2017 9-1-1 & Alarm Calls For Service 2015 2016 2017 Alarms (All alarm calls reported, excluding Fire UCR 8501) 268 244 202 9-1-1 Calls (Misdial, Accidental, UCR 8892) 399 455 473 Source: Ontario Provincial Police, BI Cube May 23rd, 2018 Provincial Offence Notices Tickets written inTillsonburg 2015 2016 2017 968 895 1,161 Type of Ticket # of Tickets % of tickets issued Speeding 249 21% Failure to Obey Sign/Light 84 7% Plate/Permit/Insurance 271 23% Trespass/Liquor 78 7% Seatbelt 18 2% Drive Handheld Device 41 4% Improper Turn/Fail to Yield 92 8% Other 61 5% By-law 267 23% Total 1,161 100% Tickets written in Tillsonburg 2017 MOTOR VEHICLE COLLISIONS IN TILLSONBURG 2017 (All Collison Type Categories) Motor Vehicle Collision Type Incidents Personal Injury 29 Personal Injury Fail to Remain 3 Property Damage Non-Reportable 95 Property Damage Reportable 109 Property Damage Fail to Remain 24 Fatality 0 Other Motor Vehicle Collision 4 Total 264 The above table represents the number of incidents per collision category in 2017 Source RMS UCR Code 8521 and subcategories .0010 to .0070 May 23rd, 2018 Prominent Collision Locations within Tillsonburg 2017 Accident Locations Incidents 200 Broadway (Town Centre Mall Parking Lots) 27 Broadway at Brock 9 Brock at Tillson 9 Broadway at Carolina 7 Broadway at Bridge 6 Broadway at Ridout 6 Broadway at Baldwin 6 560 Broadway (Tim Hortons Parking Lot) 4 Source RMS UCR Code 8521 for Tillsonburg Drug Crime Source: BI Cube PSB Reports Tillsonburg Drug Crime January – December 2017 Number of Persons in Tillsonburg 8 2017 Intelligence- Led Policing – Crime Abatement Strategy Source: RMS ILP-CAS Report BI Cube UCR 8910 May 23rd, 2018 Incident Type 2016 2017 Possession 15 30 Trafficking 5 3 Importation/Production 2 0 Total 22 33 Crime 2015 2016 2017 Offence Oxford Tillsonburg Oxford Tillsonburg Oxford Tillsonburg Sexual Assault 28 10 46 21 44 20 Robbery 4 0 5 2 3 1 Assault 185 74 152 61 178 57 Break & Enter 156 16 185 34 290 62 Auto Theft 83 11 80 16 135 12 Theft Over 28 4 29 5 28 3 Theft Under 322 83 364 117 497 140 Mischief 345 108 333 121 409 136 Impaired 74 18 88 21 80 17 Source: Ontario Provincial Police BI Cube May 23rd, 2018 Town of Tillsonburg Break and Enter Report Five Year Trend Analysis 2013 2014 2015 2016 2017 Reported 30 77 19 39 69 Unfounded 2 10 3 5 7 Actual 28 67 16 34 62 Clearance Rate 21.43% 19.40% 12.50% 23.53% 27.42% The above chart shows the 5-year trend in the number of Break and Enter Incidents in the Town of Tillsonburg from 2013 to 2017. Source BI Cube Crime Stats UCR Code 2120 May 23rd, 2018 Breakdown of Break and Enter Types Residential – 16 Business – 10 Other (shed/out buildings) – 29 ** Total 69 Reported, 7 Unfounded, 62 Actual FRAUD Town of Tillsonburg Fraud Incidents 2015 – 2017 2015 2016 2017 Total Incidents 78 65 60 Scam Related 53 31 32 Source RMS Query 2015-2017 Reported Incidents UCR 2160 for Tillsonburg Note: Frauds are captured as a sub-category of Property Crime. Any increases due to phone and internet scams will increase Fraud stats and subsequently drive up Property Crime statistics. Types of SCAMS Anti-Bullying Campaign soliciting funds A.O.L Bank Managers Computer/Microsoft C.R.A. Canada Revenue Agency Community Teddy Bear Banks Grandparent Emergency Home Alarms Lottery Property Rentals Romance Video Chat lines www.antifraudcentre.ca 1-888-495-8501 Citizen Self Reporting Online Citizen Self Reporting www.opp.ca/reporting Using the Citizen Self Reporting system, specific incidents can be reported online at your convenience without attending a detachment or waiting for an officer. Do NOT use if there is an EMERGENCY. Citizen Self Reporting Use this online reporting system to report: Theft Under $5,000 Mischief/Damage to Property Under $5,000 Mischief/Damage to Vehicle Under $5,000 Theft From Vehicle Lost/Missing Property Stolen Licence Plates Driving Complaint (after the fact) Citizen Self Reporting All submissions will be reviewed by an officer, and you may be contacted to provide more information. You must have a valid e-mail address in order to submit a report. “Our Community” “Our Safety” 9-1-1 EMERGENCIES ONLY Police- Crimes in progress, motor vehicle collisions, home invasion, assaults, child abduction. NON-EMERGENCY: 1-888-310-1122 Police- Traffic concerns, suspicious activity, drug location, crimes where suspect has left scene, community issues Tillsonburg Office 519-688-6540 Police – For admin purposes only, clearance letters, community events Questions? Thank You Staff Sergeant Jennifer Ormsby Oxford County OPP 74 Minister of Ministre des Affaires Seniors Affairs des personnes âgées 6th Floor 6e étage 400 University Avenue 400, avenue University Toronto ON M7A 2R9 Toronto ON M7A 2R9 Tel.: (416) 314-9710 Tél.: (416) 314-9710 Fax: (416) 325-4787 Téléc.: (416) 325-4787 May 2018 Dear Friends, It is my pleasure to invite you to submit a nomination for the Ontario Senior Achievement Award. Each year, the program recognizes extraordinary seniors who, after the age of 65, have made significant contributions to their community and/or province. To submit a nomination for this award: 1. Visit ontario.ca/honoursandawards. 2. Select the Community category. 3. Click on Ontario Senior Achievement Award. 4. Download the PDF form by right clicking on the link and save it to your desktop. 5. Read the eligibility criteria and instructions carefully. 6. Fill out the form and submit it no later than June 15, 2018. Instructions for submitting your nomination package can be found on the website. Did you know that June is Seniors’ Month in Ontario? Take this opportunity to promote the Senior Achievement Awards in your community and to recognize an exceptional senior. Attached is a promotional image you can use. The program will also be promoted on my ministry’s social media channels. Please like and share our content. If you have questions about the Ontario Senior Achievement Award, please call 416-314-7526, toll free 1-877-832-8622 or TTY 416-327-2391, or email ontariohonoursandawards@ontario.ca. Thank you in advance for taking the time to consider putting forward the name of a special senior in your community. Sincerely, Dipika Damerla Minister 75 Minister of Ministre des Affaires Seniors Affairs des personnes âgées 6th Floor 6e étage 400 University Avenue 400, avenue University Toronto ON M7A 2R9 Toronto ON M7A 2R9 Tel.: (416) 314-9710 Tél.: (416) 314-9710 Fax: (416) 325-4787 Téléc.: (416) 325-4787 Mai 2018 Madame, Monsieur, J’ai le plaisir de vous inviter à présenter une candidature au Prix d’excellence de l’Ontario pour les personnes âgées. Chaque année, le programme rend hommage aux aînés extraordinaires qui, après l’âge de 65 ans, ont apporté une contribution exceptionnelle à leur communauté et / ou à la province. Pour présenter une candidature pour ce prix : 1. Visitez la page ontario.ca/distinctionsetprix. 2. Sélectionnez la Communauté. 3. Cliquez sur Prix d’excellence de l’Ontario pour les personnes âgées. 4. Téléchargez le formulaire PDF en faisant un clic droit sur le lien et enregistrez-le sur votre ordinateur. 5. Lisez attentivement les critères d’admissibilité et les instructions. 6. Remplissez le formulaire et présentez-le au plus tard le 15 juin 2018. Les instructions pour la présentation de la candidature se trouvent sur le site Web. Saviez-vous que juin est le Mois des personnes âgées en Ontario? Profitez de cette occasion pour faire la promotion des Prix d'excellence pour les aînés dans votre collectivité et reconnaître un aîné exceptionnel. Vous trouverez ci-joint une image promotionnelle que vous pouvez utiliser. Le programme sera également promu sur les canaux de médias sociaux de mon ministère. S'il vous plaît aimez et partagez notre contenu. Si vous avez des questions au sujet du Prix d’excellence de l’Ontario pour les personnes âgées, veuillez appeler au 416 314 7526, sans frais au 1 877 832 8622 ou ATS 416 327 239, ou écrire à l’adresse ontariohonoursandawards@ontario.ca. Je vous remercie d’avance de prendre le temps de songer à proposer le nom d’une personne âgée exceptionnelle de votre collectivité. Veuillez agréer, Madame, Monsieur, l’expression de mes sentiments les meilleurs. La ministre, L’honorable Dipika Damerla 76 Report Title Joint Compliance Audit Committee Report No. CL 18-20 Author Donna Wilson, Town Clerk Meeting Type Council Meeting Council Date May 28, 2018 Attachments Page 1 / 5 CL 18-20 Joint Compliance Audit Committ RECOMMENDATION THAT Council receives Report CL 18-20, Joint Compliance Audit Committee; AND THAT a By-law to appoint a Joint Compliance Audit Committee be brought forward for Council consideration. BACKGROUND The Municipal Elections Act, 1996 requires that municipalities appoint a Compliance Audit Committee prior to October 1st in an election year. The committee shall be composed of not fewer than three and not more than seven members. The Oxford County Clerks have met to discuss continuing to utilize a Joint Compliance Audit Committee similar to the 2010-2014 term and the 2014-2018 term of Council. It was determined that continuing with a joint committee would be the most effective way to ensure we have the members required to form the committee. In the past it was difficult for each municipality on their own to attract applications for a compliance audit committee. It was determined that it would be best to continue with the three members willing to continue and to include two additional members to fulfill the requirement. This would ensure that there is a good range of backgrounds including municipal, accounting, legal and audit. DISCUSSION All Municipal Election Candidates, who spend money or receive funding, are required to file detailed financial statements of contributions received and expenses for their campaign (those who exceed $10,000 require audited statements). Any elector can request an audit of those financial statements if they reasonably believe an individual has contravened the Election Act. The audit is to be received by the Town Clerk and within 10 days sent to a compliance audit committee. That committee is required to respond within 30 days if they agree that an audit request should be granted or rejected. The decision of the committee may be appealed to the Ontario Court of Justice within 15 days. 77 Page 2 / 5 If the committee orders an audit then an outside auditor is appointed, an audit is conducted, and a report is prepared. The completed report is provided to the candidate, council, and the Town Clerk. The Town Clerk has 10 days to provide the report to the compliance audit committee, and the committee then has 30 days to consider it. If the report finds that the candidate contravened the Municipal Elections Act, then the committee must decide whether or not to commence a legal proceeding against the contributor for an apparent contravention. If the report finds that the candidate did not contravene the Act, then the committee must determine if the applicant had reasonable grounds to request the audit, and if not, may attribute the costs of the audit to the applicant. Given the judicial nature of the compliance audit committee, candidates with a legal, accounting, municipal or academic background are the first choice. Committee Composition The Municipal Elections Act, specifically states in Section 88.37: Compliance audit committee (1) A council or local board shall establish a compliance audit committee before October 1 of an election year for the purposes of this Act. Composition (2) The committee shall be composed of not fewer than three and not more than seven members and shall not include: (a) employees or officers of the municipality or local board; (b) members of the council or local board; or (c) any persons who are candidates in the election for which the committee is established. (d) any persons who are registered third parties in the municipality in the election for which the committee is established. The legislation does not prohibit municipalities from appointing the same committee members for a Compliance Audit Committee. In the past, some municipalities in the County of Oxford have had difficulty soliciting members to join an audit committee. Therefore, the Returning Officers (Clerks) of the County of Oxford have proposed that all municipalities within Oxford appoint the same members to their respective committees as has been done for the last two terms of Council. This would create a joint compliance audit committee for Oxford County. Mandate The mandate of the Municipal Election Compliance Audit Committee is to hear and determine all applications filed in accordance with section 88.33 of the MEA, in accordance with the procedures established by the Municipal Clerk under the provisions of the MEA. Any application which does not meet the legislative deadline for submission will not be presented to the committee for review (being 90 days after the filing of the financial statements). 78 Page 3 / 5 The committee is required by legislation to meet the requirements of the Act including responding to requests for audit and making determinations regarding the reasonableness of the request as outlined above. The Act specifically points out the role of the Clerk as follows: Role of Clerk or Secretary “The Clerk of the municipality or the secretary of the local board, as the case may be, shall establish administrative practices and procedures for the committee and shall carry out any other duties required under the MEA to implement the committee’s decisions.” New for this election is the review of contributions. The Act says: Review of contributions to candidates 88.34 (1) “The clerk shall review the contributions reported on the financial statements submitted by a candidate under section 88.25 to determine whether any contributor appears to have exceeded any of the contribution limits under section 88.9. 2016, c. 15, s. 64.” Review of contributions to registered third parties 88.36 (1) The clerk shall review the contributions reported on the financial statements submitted by a registered third party under section 88.29 to determine whether any contributor appears to have exceeded any of the contribution limits under section 88.13. 2016, c. 15, s. 65. Sections 88.34 (1) and 88.36(1) have the potential to increase the amount of reviews but doesn’t necessarily mean there will be more work for the committee. In the case of our joint committee, the Clerk for the municipality that receives a request for audit will act as the secretary to the compliance audit committee. Staff has developed administrative practices and procedures for the committee as follows: Term The committee shall be established before October 1 of an election year. The term of appointment is the same as the new Council. The purpose is to deal with applications from each regular election and any by-elections during the term of the municipal council. The committee will meet as needed with meetings to be scheduled when a compliance audit application is received. Membership and Roles and Responsibilities The joint committee shall be appointed by each Oxford County Municipal Council and shall be composed of five (5) members. Committee members must reside in Oxford County. Qualifications Given the judicial nature of the committee, members should have accounting and audit experience, academic qualifications (college or university professors with expertise in political science or local government administration), legal professionals, municipal experience and those 79 Page 4 / 5 with knowledge of campaign financing rules under the MEA, 1996. The suggested members are as follows: David Hodgson Previous member - Provincial Audit and Account experience, Ingersoll resident David Morris Previous member - former municipal employee, Tillsonburg resident Keith Reibling New member - former municipal employee, Innerkip resident Brenda Junker New member – former municipal employee, resident EZT Carol Symons New member - Previous member of Woodstock grant committee, Woodstock resident This committee membership provides a good background for dealing with compliance audits and has a widespread representation across the County. Meeting Schedule The committee shall meet as required to consider any applications for an audit that have been filed in accordance with the legislation. Reporting Requirements and Method Meetings of the committee will be conducted in accordance with the open meeting provisions of the Municipal Act, 2001. Meeting notices, agendas and minutes shall be posted on the website of all participating municipalities. CONSULTATION/COMMUNICATION Meetings were held with Oxford County Municipal Clerks to ensure compliance with the act to provide a Compliance Audit Committee. FINANCIAL IMPACT/FUNDING SOURCE Staff is suggesting that the committee members be paid $150 Per diem for every day that the committee is required to meet. The committee would be required to meet at least once to participate in an orientation session. Thereafter the committee would only meet if a request for audit is received. The per diem costs will be paid by the municipality that receives the compliance audit request. Also any costs incurred due to the decisions of the committee will be paid by the respective municipality that receives the request. The orientation costs of the committee will be split evenly between the municipalities and all other costs for compliance audit requests and any costs incurred due to the decisions of the committee will be paid by the respective municipality that received the request. 80 Page 5 / 5 The Act states: Costs 88.37 (7) The council or local board, as the case may be, shall pay all costs in relation to the committee’s operation and activities. COMMUNITY STRATEGIC PLAN (CSP) IMPACT Section 1 – Excellence in Local Government 1.3 Demonstrate accountability – Ensure proper procedures are in place to comply with the provision of the Municipal Elections Act to form a Compliance Audit Committee. 81 Report Title ONTARIO’S MAIN STREET REVITALIZATION INITIATIVE Report No. FIN 18-16 Author DAVE RUSHTON – DIRECTOR OF FINANCE Meeting Type Council Meeting Council Date MAY 28, 2018 Attachments AMO MUNICIPAL FUNDING AGREEMENT Page 1 / 2 FIN 18- 16 Ontario's Main Street Revital RECOMMENDATION THAT Council receives report FIN18-16 ONTARIO’S MAIN STREET REVITALIZATION INITIATIVE. AND THAT By-Law No. 4183 to authorize a Municipal Funding agreement with the Association of Municipalities of Ontario for the provision of receiving funding for Ontario’s Main Street Revitalization Initiative, be brought forward for Council consideration. EXECUTIVE SUMMARY To present the By-Law authorizing the Mayor and Clerk to sign the agreement with AMO for funding of Tillsonburg’s Main Street. BACKGROUND This past winter, the Provincial Government announced a program to improve the downtowns in Ontario. This funding has committed $51,686.75 to support Tillsonburg in this effort. Council was generally aware of this program coming while preparing the budget and agreed to put $20,000 of this funding towards an enhanced beautification program in the downtown. A defined list of eligible projects is now available and the Town can use the fund for façade improvements, preserving heritage buildings, affordable housing, building code upgrades, energy efficiency, and accessibility enhancements. In addition it will cover signage, streetscaping, and landscape improvements as well as marketing plans for business attraction activities including events. CONSULTATION Staff has discussion with the BIA on related activities in the last few months and will be continuing this dialogue in regards to LED light replacement in the downtown. 82 Page 2 / 2 CAO FINANCIAL IMPACT/FUNDING SOURCE Council has already committed $20,000 to be put towards enhanced beautification leaving $31,686.75 to be allocated to other projects. The agreement also calls for the Town to define the projects now that will be done by March 31, 2020. Some of the project ideas for Downtown Tillsonburg include but are not limited to lighting, wayfinding, trash receptacles, trees, benches and bike racks. Staff will bring forward recommendations for the use of the balance of the funds at a future council meeting. COMMUNITY STRATEGIC PLAN (CSP) IMPACT This funding will support both Economic Sustainability by building a more attractive downtown as well as Demographic Balance by attracting young families and professionals and active seniors through greater utilization of the downtown. 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 Report Title Heavy Truck Restriction By-law Report No. OPS 18-13 Author Eric Flora, P.Eng., Manager of Engineering Meeting Type Council Meeting Council Date May 28, 2018 Attachments • By-law 4199 - Heavy Truck Restriction Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-13 Heavy Trucks Restriction By-Law; AND THAT Council adopt By-Law 4199 to amend By-Law 3701, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg. BACKGROUND At the April 9, 2018 Council meeting, through report OPS 18-08, Council authorized Newell Road, Baldwin Street and Quarter Town Line to be marked with signs to prohibit their use as a Heavy Truck Route. A request was also made for the consultant’s report entitled ‘Quarter Town Line Corridor Management Study’ to be made readily available, and that staff report back to Council on the specifics surrounding truck restriction signage and enforcement of these signs. SUMMARY The consultant report has since been posted on the Town’s website. If individual requests are received, Operations staff are also able to provide a copy as required. The Ontario Traffic Manual (OTM), Book 5 – Regulatory Signs states that the ‘No Heavy Trucks’ sign (referred to as Rb-62) shall be 60cm x 60cm in size and must be used at locations where the municipality wishes to prohibit truck movements. Figure 1 shows the locations of the ‘No Heavy Trucks’ signs to be installed along Newell Road, Baldwin Street and Quarter Town Line. Furthermore, it should be understood that ‘No Heavy Trucks’ signage does not prohibit the use of a roadway by a heavy truck, but rather its continued repeated use as a heavy truck route. From a legal status perspective and to be enforceable under Highway Traffic Act, Regulation 615, Section 33 (R.R.O. 1990) ‘No Heavy Trucks’ signs must also be supported by municipal by- law. As a result staff have identified the necessity to amend the current Traffic By-law and recommend the following additions/revisions as follows: 102 Page 2 / 3 1. Add new SCHEDULE 24 – “NO HEAVY TRUCKS” HIGHWAY SIDE FROM TO TIME OF DAY COMMENTS Newell Road Both Directions West Town Limit Baldwin Street All Day Baldwin Street Both Directions Quarter Town Line Broadway All Day Quarter Town Line Both Directions Baldwin Street Broadway/Highway 19 All Day 2. Revise Section 27. Heavy Truck Restrictions (5) to read: “The Town Council is hereby authorized to cause the streets not listed in Schedule 13 to be marked with signs to prohibit their use by heavy trucks as more specifically identified in Schedule 24.” 3. Revise Section 1. Definitions to include a definition of a Heavy Truck as follows: “Heavy Truck” includes any heavy vehicle having a registered gross weight in excess of 4,000 kilograms, but excludes buses, fire-fighting equipment, authorized emergency vehicles, public utility vehicles and vehicles operated by the Town of Tillsonburg. CONSULTATION/COMMUNICATION OTM Book 5 also recommends that municipalities provide information about heavy truck prohibitions on streets to trucking companies operating within the municipality. By-law staff will be undertaking this assignment. FINANCIAL IMPACT/FUNDING SOURCE The cost to implement the designated heavy truck restriction signs can be accommodated within the 2018 Roads Operating maintenance budget. COMMUNITY STRATEGIC PLAN (CSP) Implementation of the No Heavy Trucks restriction signage along Newell Road, Baldwin Street and Quarter Town Line supports Objective 1 – Excellence in Local Government. 103 Page 3 / 3 104 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4199 A BY-LAW to amend By-Law 3701, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg. WHEREAS the Council of the Town of Tillsonburg deems it necessary and expedient to amend By-Law 3701. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT Schedule 24- “No Heavy Trucks” be added to By-Law 3701; HIGHWAY SIDE FROM TO TIME OF DAY COMMENTS Newell Road Both Directions West Town Limit Baldwin Street All Day Baldwin Street Both Directions Quarter Town Line Broadway All Day Quarter Town Line Both Directions Baldwin Street Broadway/Highway 19 All Day Revise Section 27. Heavy Truck Restrictions (5) to read: “The Town Council is hereby authorized to cause the streets not listed in Schedule 13 to be marked with signs to prohibit their use by heavy trucks as more specifically identified in Schedule 24.” Revise Section 1. Definitions to include a definition of a Heavy Truck as follows: “Heavy Truck” includes any heavy vehicle having a registered gross weight in excess of 4,000 kilograms, but excludes buses, fire-fighting equipment, authorized emergency vehicles, public utility vehicles and vehicles operated by the Town of Tillsonburg. 2. THAT these amendments to By-Law 3701 are hereby declared to be part of that By-Law as if written therein. 3. THAT this By-Law be passed pursuant to the Highway Traffic Act, and shall become effective upon enactment. READ A FIRST AND SECOND TIME THIS 28th DAY OF MAY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF MAY, 2018. _____________________________ Mayor – Stephen Molnar ______________________________ Town Clerk – Donna Wilson 105 Report Title Electric Vehicle Charging Stations Report No. OPS 18-14 Author Kevin De Leebeeck, P.Eng. Director of Operations Meeting Type Council Meeting Council Date May 28, 2018 Attachments Page 1 / 3 RECOMMENDATION THAT Council receive Report OPS 18-14 Electric Vehicle Charging Stations; AND THAT Council authorize staff to proceed with the installation of an Electric Vehicle Charging Station in Municipal Parking Lot 7A and the Tillsonburg Community Centre. AND THAT Council authorize the costs associated with these Electric Vehicle Charging Station installations be incorporated into the LED Streetlight Conversion Project budget. BACKGROUND One of the value added items from the LED streetlight conversion contractor included the supply of two Electric Vehicle (EV) charging stations for the Town to install in locations of their choosing. At the May 14th 2018 Council meeting, through report DCS 18-21, the Downtown Parking and Accessibility study findings and recommendations were presented where a number of items were suggested for implementation including EV charging stations in the downtown core. SUMMARY Through the parking demand surveys completed as part of the Downtown Parking and Accessibility study some off-street municipal parking lots were identified to operate near or at capacity and are considered prime locations for EV charging stations. In an attempt to spatially distribute the EV charging stations throughout the Downtown parking system the study recommended that the first two EV charging stations be located in Municipal Parking Lots 7A and 3B. These two parking lots are the largest in terms of capacity reducing the relative impact on parking operations and are located on opposite sides and ends of the Downtown. The study further suggested that Municipal Parking Lot 4A and Broadway on-street parking immediately adjacent to the Town Centre Mall as also potential candidates. These locations support the spatial distribution of EV charging stations within the Downtown while also being located in areas that experience high parking demand. In addition to the four EV charging station locations suggested by the Downtown Parking and Accessibility study staff have also considered placing EV charging stations at the Tillsonburg Community Centre and at the Customer Service Centre. Both locations also experience high parking demand and would provide high community exposure. 106 Page 2 / 3 CONSULTATION/COMMUNICATION Once EV charging station locations have been selected, staff will finalize public communication message on the Towns website and in the local newspaper. FINANCIAL IMPACT/FUNDING SOURCE The estimated cost to install the EV charging stations at the various locations is summarized below. Staff are requesting that the installation costs associated with recommended Municipal Parking Lot 7A and Tillsonburg Community Centre locations be incorporated into the overall $1.5 Million LED Streetlight Conversion project budget for 2018. COMMUNITY STRATEGIC PLAN (CSP) The installation of Elective Vehicle charging stations supports Objective 1 – Excellence in Local Government and Objective 4 – Culture & Community through the promotion of environmentally sustainable living. Location Estimated Cost Municipal Parking Lot 7A $6,400 Municipal Parking Lot 3B $7,800 Municipal Parking Lot 4A $6,400 On-Street adjacent to Town Centre Mall $27,700 Tillsonburg Community Centre $6,400 Customer Service Centre $9,600 107 Page 3 / 3 108 Report Title LLWP Slide Options Report No. RCP 18-20 Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Meeting Council Date April 23, 2018 Attachments • Page 1 / 3 RCP 18-20 - LLWP Slide options.docx RECOMMENDATION THAT Council receives Report RCP 18-20 – LLWP Slide Options; AND THAT staff proceed with waterslide tower rehabilitation including replacing the lower stair riser in order to have a safe and TSSA certified waterslide ready for the 2018 summer season. EXECUTIVE SUMMARY Council requested more detailed options regarding the LLWP slide and future repairs that might be required. BACKGROUND As described in RCP 18-18 - LLWP Capital Forecast and Slide Tower Replacement, despite the annual maintenance and inspection program that has been in place, the LLWP waterslide tower has a considerable amount of rusted metal on the stairs, railings and landings. The TSSA has issued an order to “remove rust from all slide support and tower steel structures. Replace damaged members and rust coat and repaint same.” The initial quote to do this work provided last September by our Licensed Slide Mechanic contractor (Acapulco Pools Ltd.) was $16,720 before taxes plus materials. When Acapulco began their work in late October, they uncovered substantially more damaged metal and cement particularly on the tower’s lower stair riser and so work was halted for further review. RCP staff secured an engineer’s report from JADE+ Engineering on the structural integrity of the slide tower, which was received in November. There are 10 recommendations in this report, including a specific recommendation (#4) to remove and replace the stairs. RCP staff asked Acapulco to develop a specification for and cost for the repairs needed to meet the requirements of the TSSA order and implement the recommendations from JADE+. That cost was received in March 2018 and totaled $150,055 before taxes. This quote is to replace all stairs, railings and landings, and to rehabilitate the two main tower support piers. Acapulco’s engineers felt that the landings also needed replacing based on their review of the JADE+ report and the photographs contained in the report. This was a verbal recommendation only and has not been documented. Page 2 / 3 RCP 18-20 - LLWP Slide options.docx Staff sought Council’s direction regarding the future of the waterslide at the April 9-10 Council meeting. After some discussion the following motion was passed: Moved By: Councillor Hayes Seconded By: Councillor Rosehart THAT Council receives RCP 18-18, LLWP Capital Forecast and Slide Tower Replacement; AND THAT staff provide more detailed information regarding recommissioning of the slide and future repairs that may be required at the April 23, 2018 Council Meeting. RCP staff has assembled the following information for Council’s consideration: 1. A brand new slide tower and flume would cost $250,000-$300,000. A recent similar sized structure in Brantford cost $280,000. There is a 1-year timeline between placing the order and having the structure installed. 2. The existing slide flume was identified in the Facility Condition Analysis done in 2017 as needing to be replaced within 5 years. 3. The Town has an engineer’s report recommending replacement of the tower’s stairs and handrails. Quotes to do this work range from $17,640 up to $30,000 per riser. 4. The lower stair riser must be replaced. It may be possible to rehabilitate the upper riser enough to get permission open for 2018 without replacing it. If not, both risers will have to be replaced to get TSSA approval. 5. If the tower replacement option is selected, Acapulco Pools has identified that work to replace the tower structure must be initiated by May 11, 2018 if it is to be completed by July 1, 2018. However, TSSA approvals must then be secured before it can be used in 2018. 6. Any further rust or deterioration that develops over this coming summer and winter will have to be repaired before opening for 2019. The potential cost of this is not known at this time. At this time, staff understands that Council’s expectation is that all reasonable actions will be taken to have an operational and safe waterslide ready for the projected July 1 opening. Staff recommends proceeding with the replacement of the lower stair riser and the rehabilitation of the tower and slide supports immediately, using the existing budget allocation and design documents from ProSlide Technology Inc. and Aqua Plan. Updates will be provided to Council with respect to progress and cumulative costs. CONSULTATION/COMMUNICATION RCP staff has been working with Aquatic Design & Engineering to secure TSSA guidance, analyse the options, and develop a workable plan. Cost estimates for various elements of the work have been secured from Acapulco Pools, Lonestar Welding, Pre-Fect Fab Inc., and Iron Works. ProSlide Technology Inc. are the original manufacturers of the slide and have provided their design documentation. It is expected that JADE+ Engineering and the TSSA will be involved in recertifying the slide for use this summer. Page 3 / 3 RCP 18-20 - LLWP Slide options.docx FINANCIAL IMPACT/FUNDING SOURCE The current $50,000 waterslide repair capital project allocation is funded $25,000 from reserves and $25,000 from user-pay debt. Work done and commitments made to date total $15,000. By the time that all of the required work that is known about at this time is completed, and all of the engineering and TSSA certifications are in place, it is likely that costs will approach $70,000. If both risers must be replaced, it will be even more expensive. With the information available at this time, this expenditure will gain the town one season’s worth of waterpark operations and allow for consideration of a more comprehensive approach in 2019 and beyond. COMMUNITY STRATEGIC PLAN (CSP) IMPACT This report 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 Report Title LLWP Slide Options - Supplemental Report No. RCP 18-20b Author Rick Cox, Director of Recreation, Culture & Parks Meeting Type Council Meeting Council Date April 23, 2018 Attachments • Page 1 / 2 RCP 18-20b - LLWP Slide options - supplemental.docx RECOMMENDATION THAT Council receives Report RCP 18-20b – LLWP Slide Options – Supplemental for information. EXECUTIVE SUMMARY Council members provided additional questions prior to the Council meeting at which RCP 18-20 was to be considered. BACKGROUND Question: Please forward a list of the recommendations provided by JADE+ Inc. Are these recommendations prioritized? Which of the recommendations do we expect to complete using the $70,000 budgeted amount in this pre-2018 opening fix? The recommendations provided by JADE+ Inc. are shown in the adjacent graphic: They are not prioritized in the list or in the report. All of the issues noted in the recommendations are expected to be addressed prior to 2018 opening. The solution implemented may not be an exact match with that proposed in the recommendation. As noted in RCP 18-20, at this time the plan is to replace the lower stair riser and attempt to rehabilitate the upper riser (Recommendation #4). Where steel thickness is an issue on support arms and saddle plates (Recommendations #7 & 9) reinforcement is the more likely approach rather than replacement. Page 2 / 2 RCP 18-20b - LLWP Slide options - supplemental.docx Question: What is the TSSA? The Technical Standards & Safety Authority (TSSA) is the agency that regulates amusement devices in Ontario. The waterslide comes under TSSA jurisdiction. This information is from the TSSA website (www.tssa.org): We deliver public safety services on behalf of the government of Ontario in four key sectors: • Boilers and Pressure Vessels and Operating Engineers • Elevating Devices, Amusement Devices and Ski Lifts • Fuels • Upholstered and Stuffed Articles Established in 1997, we are a not-for-profit and self-funded organization. Our head office is in Toronto and we employ approximately 400 employees, 70% of whom work in operations. We are governed by a 13-member board of directors and accountable to the government of Ontario, the residents of Ontario and our other stakeholders. We fund our operations by charging industry customers a fee for the services that we provide. Question: Is there one company coordinating the assessment and/or the repair that is responsible for the final outcome? At this time this responsibility rests with the Town. Our lead advisor on the situation is Aquatic Design and Engineering, and JADE+ is the firm we are working with on the structural analysis. As our contracted Licensed Slide Mechanic, Acapulco Pools will be responsible for the majority of the rust removal and repairs as well as maintenance through the operating season. We have not yet selected a vendor for the fabrication and installation of stair risers, but we have solicited costs and timing from Lonestar, Pre-Fect, and Iron Works. Question: Is there a possibility that the $70,000 fix could last longer than one year? It is a possibility. There will be some deterioration over the 2018-19 winter that will need to be addressed prior to 2019 start-up. Assuming fall 2018 and spring 2019 maintenance is performed properly, the majority of the work that is being done this year should be adequate to support operations in 2019. However, even if the upper stair can be salvaged for 2018, it may need to be replaced in 2019. Question: Is there any information with regard to what the option of removing the slide for this year and replacing it with a different feature might look like? Further investigation has revealed that it is not a cost effective option, and also that many potential alternative features would not easily be safely accommodated in the slide exit basin. If the slide is not able to be utilized in 2018, staff recommends that it remain in place and that the removal be incorporated into the scope of work for procuring a new replacement slide. Question: What is the source of any additional funding required for the projected variance from budget? At this point in the year, it is expected the projected variance will likely be offset through in-year savings in other capital and operational budgets town-wide, essentially utilizing a portion of any 2018 year-end Town-wide surplus. If additional resources are required for the upper stair riser, staff will report back to Council to seek permission to deploy a different funding source. Page 1 / 2 RCP 18-20c - LLWP Water Slide Chronology.docx Water Slide Chronology April 23 • Council directs staff to proceed with efforts to get the waterslide tower lower tier replaced and maintenance work completed for July 1 opening. Moved By: Councillor Adam Seconded By: Deputy Mayor Beres THAT Council receives Report RCP 18-20 – LLWP Slide Options; AND THAT staff proceed with waterslide tower rehabilitation including replacing the lower stair riser in order to have a safe and TSSA certified waterslide ready for the 2018 summer season. Carried April 24 • RCP staff meets with LoneStar to confirm scope of work for lower tier replacement. LoneStar conduct site review to prepare quote and inspect entire slide tower at staff request. • RCP staff sends urgent communication to Acapulco to immediately mobilize slide maintenance work and complete declaration for TSSA approvals. April 25 • LoneStar submits quote for lower tier replacement and advises assessment revealed upper tier and platforms may need some spot repair, but should be okay for this season and possibly next season. • PO issued to LoneStar for lower tier design, fabrication & install. • Repeated attempts to contact Acapulco unsuccessful. RCP staff initiates discussion with PPL to become official contracted Slide Mechanic for operating season. April 26 • LoneStar added as subcontractor under PPL so access to LLWP can be granted for lower tier work. April 27 • PPL officially signs on as Slide Mechanic and TSSA declaration completed and submitted for 2018 operating season. PPL requested to review outstanding slide maintenance items and submit quotes for completion. PPL & RCP staff agree on a phased quotation process 1) assessment to determine scope of repair & 2) repair work completion. May 4 • PPL conducts initial review of slide maintenance to be completed on upper tier, platforms & slide structure itself. Reports that further investigation is needed and a test section will be gently sandblasted the following week to determine full scope of repair. Page 2 / 2 RCP 18-20c - LLWP Water Slide Chronology.docx May 11 • PPL experienced technical problems with equipment onsite and reports sandblasting to occur following week. PPL advises they will proactively subcontract a metal repair company in anticipation of repairs required. RCP staff recommends using LoneStar as they are familiar with structure and are already listed a subcontractor for site access. May 23 • PPL reports that LoneStar has been secured as subcontractor for upper tier & platform repairs. Commencement on the assessment of repair to be scheduled ASAP. May 25 • PPL reports that LoneStar has been to site with a lift and thoroughly examined the underside of the upper tier and platforms. This assessment concludes that the metal deterioration is much worse than initially concluded and repair is not a viable option. RCP staff receives verbal report of findings with a written report to follow • RCP staff briefs SLT. Update item added to Council Agenda with information to follow. • LoneStar advised to hold on lower tier fabrication until a decision is made on direction of larger tower. To date, only design costs have been incurred for lower tier (approx. $2,000). May 26 • PPL submits written slide report to RCP staff. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TAKE NOTICE that the annual meeting (the “Meeting”) of the holders of common shares of Tillsonburg Hydro Inc. (the “Corporation”) will be held on June 26, 2017, 12:15 pm, at the offices of the Corporation, 200 Broadway, 2nd Floor, Council Chambers, Tillsonburg, Ontario for the following purposes: (a) Consideration and approval of the Minutes of the Annual General Meeting of Tillsonburg Hydro Inc. of June 27, 2017; and (b) To receive the audited financial statements of Tillsonburg Hydro Board for the year ended December 31, 2017, together with the report of the auditor thereon; and (c) To appoint an auditor of Tillsonburg Hydro Inc. for the ensuing year; and (d) Election of the Directors of Tillsonburg Hydro Inc. Board; and (e) To appoint Legal Counsel for Tillsonburg Hydro Inc. for the ensuing year; and (c) To consider such other matters as may properly come before the Meeting. Dated this 15th day of May, 2018. BY ORDER OF THE BOARD OF DIRECTORS Donna Wilson Secretary Tillsonburg Hydro Inc. 109 = ATTENDANCE Andrew Burns, Deb Gilvesy, Lisa Gilvesy, Jesse Goossens, Councillor Jim Hayes, Kirby Heckford (Arrived 7:56 AM), Mayor Stephen Molnar (Left 8:40 AM), Ashton Nembhard, Steve Spanjers, Randy Thornton, John Veldman Staff Present: David Calder, Cephas Panschow MEMBERS ABSENT/REGRETS Mel Getty, Lindsay Morgan, Cedric Tomico 1. Call to Order The meeting was called to order at 7:35 AM. 2. Adoption of Agenda Moved By: R. Thornton Seconded By: A. Burns Resolution # 1 THAT the Agenda for the Development Committee meeting of January 16, 2017 be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof – None Declared 4. Adoption of Minutes of Previous Meeting – December 12, 2017 Moved By: S. Molnar Seconded By: D. Gilvesy Resolution # 2 THAT the Minutes of the Development Committee Meeting of December 12, 2017 be approved. Carried 5. Delegations and Presentations 6. Information Items 6.1. Community Strategic Plan – An update and public open house is being planned. 6.2. Post-Secondary Education – No update The Corporation of the Town of Tillsonburg Development Committee January 16, 2018 7:30 AM Boardroom, Customer Service Centre 10 Lisgar Ave, Tillsonburg MINUTES 110 Development Committee Meeting Minutes (January 16, 2018) - 2 - 6.3. Tillsonburg Hydro Inc – No update 6.4. Town Hall Task Force – Consultant working on base case space analysis to assist with decision making. 7. General Business & Reports 7.1. Monthly Project Update – Discussed status of projects. Remove Tillsonburg Hub Consortium until update available. Provide Central Area Design Study and Wayfinding signage update for future meeting. Regarding investment wins for consideration for the Business Awards Gala, suggested to track throughout the year to assist with decision making. 7.2. Chamber of Commerce Awards Selection Staff reviewed the list of investments from the past year. Discussion regarding the investment that best met the award criteria. Moved By: J. Veldman Seconded By: A. Burns Resolution # 3 THAT the Lisgar Ave investment company be selected as the New Commercial Investment Award based on total investment amount and jobs retained/created. Carried Moved By: S. Molnar Seconded By: S. Spanjers Resolution # 4 THAT staff survey Tillsonburg manufacturers regarding their Capital Expenditures in the last year to assist with the selection of the New Industrial Investment Award. Carried Review selection criteria at a future meeting and consider updating. 8. Committee Minutes & Reports 8.1. Tillsonburg District Chamber of Commerce – Chamber Board has approved the hiring of part-time support staff person, which will assist with growing the Chamber. Business Awards Gala is scheduled for Thursday, May 10. 8.2. Downtown Business Improvement Association – No update. Committee asked for list of Façade Improvement Plan projects. Question regarding status of downtown lighting plan from the past. There is a Town LED conversion project being planned for 2018 and there are discussions with the BIA regarding upgrades to heritage lighting. 8.3. Tillsonburg District Real Estate Board – December report has not been released yet, but will be circulated when available. 111 Development Committee Meeting Minutes (January 16, 2018) - 3 - 8.4. Physician Recruitment – Meeting scheduled for Jan 23. Is it possible to track Tillsonburg students entering the medical sector? 9. Correspondence - None 10. Other Business 10.1. Roundtable Development Commissioner provided info on Medpoint attraction, which had resulted from a call made following a profile on the company in CTV News and regular follow-up. The Learning Centre of St Thomas has also purchased the First Baptist church on Bidwell. S. Spanjers was in a neighbouring community and overheard a conversation that complimented Tillsonburg’s downtown so he wanted to pass them along. D. Gilvesy requested info on breakdown of assessment growth by new construction and increases on existing properties. J. Veldman expressed kudos to the Town and property owner for attracting this company. Could truck transportation routes be made more clear using wayfinding signage? 11. Closed Session - None 12. Next Meeting The next meeting of the Development Committee is scheduled for 7:30 AM on Tuesday, February 13, 2018. 13. Adjournment Moved By: A. Burns Seconded By: Proposed Resolution 5 The meeting adjourned at 9:30 AM. 112 = ATTENDANCE MEMBERS PRESENT: Reg Butcher, Paul DeCloet, Corey Hill, Robert Marsden, Christine Nagy, Laura Pickersgill, Sue Saelens, Marian Smith MEMBERS ABSENT/REGRETS: Charles Baldwin, Ken Butcher, Penny Esseltine, Maurice Verhoeve, Paul Wareing 1. Call to Order The meeting was called to order at 9:06 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 May 3, 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: P. DeCloet Seconded By: R. Butcher Proposed Resolution #2 THAT the minutes for the April 5, 2018 meeting be approved. Carried. 5. Delegations and Presentations – None 6. General Business & Reports 6.1 Report from Tillsonburg Horticultural Society (THS) – Commercial Beautification program is down in numbers this year to 47 (last year 54 businesses took part). Garden Auction takes place May 15 with doors opening at 5:30 p.m. Moved By: P. DeCloet Seconded by: S. Saelens Proposed Resolution #3 THAT the Heritage, Beautification & Cemetery Advisory Committee accept the report as submitted. Carried 7. Correspondence - none 8. Other Business 8.1 Heritage Designations for church windows – still no response from the churches. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE May 3, 2018 9:00 a.m. Corporate Annex 200 Broadway MINUTES 113 8.2 Century Home plaques – Laura reported on progress and showed samples from different suppliers. Branding requirements to be checked and if need be, ask Tillsonburg Memorials to resubmit design. Some discussion about how to advertise to the public and determine costs. 8.3 Keep Tillsonburg Beautiful – May 5 from 9:30 a.m. Different model this year as focus will be on clean up rather than tree planting. Two big trees will be planted in Lions Memorial Grove and existing trees mulched. Caterers will be ready for lunch at 11 a.m. 8.4 Letter from Ministry of Government & Consumer Services – Laura explained that members of H,B & C Committee can request free info from Land Registry Office. 8.5 Memorial stone policy – a question was put forward as to the length of time a memorial stone stays in place. It was suggested that the stones be gathered together in one place after a certain length of time. General feeling of the members was that stones should remain with the tree indefinitely. 8.6 Pioneer Cemetery Actors – top be referred to Corey Hill for restoration of pioneer stones. 8.7 Restructuring of advisory committees – C. Hill advised that Town will meet with committee liaisons to discuss restructuring of committees. Parks, Beautification and Cemetery is proposed for this committee. Heritage portion would go to Heritage & Culture. All suggestions to go to Council for approval. Members have to re-apply to continue on a committee. 8.8 Scattering Gardens - C. Hill gave update on scattering garden plans outlining the area that will be used. 8.9 Rotary Club is having a BBQ May 27 at Home Hardware to raise money for children’s playground equipment in the park on the west side of complex. 9. Next Meeting The next meeting of the Heritage, Beautification & Cemetery Advisory Committee will be on June 7, 2018 at 9:00 a.m. in the Annex Meeting Room, 200 Broadway. 10. Adjournment Moved By: R. Butcher Proposed Resolution #5 THAT the Meeting of Heritage, Beautification & Cemetery Advisory Committee on April 5, 2018 be adjourned at 9:57 a.m. Carried. 114 wl = ATTENDANCE: Peter Staley (Chair) Mike Cerna Robert Doerr Michael Kadey Margaret McCrimmon Staff: Eric Flora, Manager of Engineering Lana White, Deputy Clerk Regrets: Councillor Stephenson Laura Pickersgill, Legislative Services Coordinator 1. Call to Order The meeting was called to order at 3:17pm. 2. Adoption of Agenda Resolution #1 Moved By: Mike Cerna Seconded By: Robert Doerr THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of May 8, 2018 be adopted, with the addition of an Engineering Update. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. The Corporation of the Town of Tillsonburg ACCESSIBILITY ADVISORY COMMITTEE May 8, 2018 3:15 p.m. Board Room Customer Service Centre, Tillsonburg MINUTES 115 Accessibility Advisory Committee Meeting – Minutes - 2 - 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved By: Margaret McCrimmon Seconded By: Michael Kadey THAT the Accessibility Advisory Committee Meeting Minutes of March 13, 2018, be approved. Carried 5. General Business & Reports Joint AAC Meeting – Correspondence was received from Tammy MacDonald, Oxford County, regarding Tillsonburg hosting a Joint Oxford County AAC Meeting. Joint meetings would include local politicians/ mayors, lower tier municipal AAC’s and AAC staff representatives. The total number of attendees is usually 30-35. Discussion was held in regards to a special guest/speaker. Suggestions to be brought forward for discussion at the June meeting. Engineering Update – Eric Flora provided an update in regards to the Downtown Parking and Accessibility Study. The study has been finalized and will be presented at the May 14 Council Meeting. The Council Agenda will be posted on the Town’s website. Discussion took place regarding the location of accessibility upgrades at the Broadway/Brock intersections (tactile plates at ramps, audible signals), future accessible crossings along Broadway, Pedestrian Crossovers and 40 km/h speed limits within the 3 school zones on Quarter Town Line, future automated speed enforcement program within the County and Tillsonburg. 6. Next Meeting Tuesday, June 26, 2018 at 3:15 p.m. Board Room, Customer Service Centre. 7. Adjournment Resolution #3 Moved By: Mike Cerna Seconded By: Robert Doerr THAT the May 8, 2018 Accessibility Advisory Committee meeting be adjourned at 4:00p.m. Carried 116 The corporation of the Town of Tillsonburg Cultural Advisory Committee May 9th 2018 Time 4:30pm Annandale Program Room 30 Tillson Avenue Tillsonburg ON Minutes ATTENDANCE Heather Benton Chair, Jami Stephenson Secretary, Patty Phelps staff liason , Josianne DeCloet , Terry Fleming, Vern Fleming, Max Adam MEMBERS ABSENT/REGRETS Erin Getty 1. Call to Order at 4:35pm 2. Adoption of Agenda moved by : Vern Fleming seconded by: Jami Stephenson Resolution#1 THAT the agenda as prepared for the Cultural Advisory Committee meeting of Wednesday May 9th, 2018 be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof : none 4.Adoption of Minutes of Previous Meeting moved by: Jami Stephenson and seconded by: Maxwell Adam Resolution#2 THAT the minutes of the March 7th,2018 Cultural Advisory Committee meeting be approved. 5. Delegations and Presentations- none 6. General Business & Reports - none 7. Correspondence - none 117 Cultural Advisory Committee Meeting Minutes Wednesday, May 9th ,2018 8. Other Business 8.1 Christmasfest Sub Committee -call for members Resolution #3 Moved by: Terry Fleming and Seconded by: Josianne DeCloet Motion Carried : All in Favour That the Cultural Advisory Committee after several attempts to form a 2018 Christmasfest Sub Committee, was unable to do so and therefore advises council that there will be no 2018 Christmasfest Sub Committee. 9. Round table discussion of upcoming events 10. Closed Session 11. Next Meeting The next meeting of the Cultural advisory Committee will be on Wednesday June 6th, 2018 at 5pm at the Annex 200 Broadway Street Tillsonburg. 12. Adjournment moved by : Maxwell Adam seconded by: Josianne DeCloet Resolution#4 THAT the Cultural Advisory Committee Meeting of May 9th, 2018 be adjourned at 5:30 pm. 118 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4183 A BY-LAW to authorize a Municipal Funding agreement with the Association of Municipalities of Ontario for the provision of receiving funding for Ontario’s Main Street Revitalization Initiative. WHEREAS The Corporation of the Town of Tillsonburg is desirous of entering into a Municipal Funding Agreement with the Association of Municipalities of Ontario for the purpose of receiving funding for Ontario’s Main Street Revitalization Initiative. THEREFORE the Council of the Town of Tillsonburg enacts as follows: 1. THAT the Agreement attached hereto as Schedule "A" and forming part of this By-law between the Corporation of the Town of Tillsonburg and is hereby approved; 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. This By-Law shall come into force and take effect immediately after the final passing hereof. READ A FIRST AND SECOND TIME THIS 28th DAY OF MAY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF MAY, 2018. _____________________________ Mayor – Stephen Molnar ______________________________ Town Clerk – Donna Wilson 119 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4199 A BY-LAW to amend By-Law 3701, being a by-law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg. WHEREAS the Council of the Town of Tillsonburg deems it necessary and expedient to amend By-Law 3701. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT Schedule 24- “No Heavy Trucks” be added to By-Law 3701; HIGHWAY SIDE FROM TO TIME OF DAY COMMENTS Newell Road Both Directions West Town Limit Baldwin Street All Day Baldwin Street Both Directions Quarter Town Line Broadway All Day Quarter Town Line Both Directions Baldwin Street Broadway/Highway 19 All Day Revise Section 27. Heavy Truck Restrictions (5) to read: “The Town Council is hereby authorized to cause the streets not listed in Schedule 13 to be marked with signs to prohibit their use by heavy trucks as more specifically identified in Schedule 24.” Revise Section 1. Definitions to include a definition of a Heavy Truck as follows: “Heavy Truck” includes any heavy vehicle having a registered gross weight in excess of 4,000 kilograms, but excludes buses, fire-fighting equipment, authorized emergency vehicles, public utility vehicles and vehicles operated by the Town of Tillsonburg. 2. THAT these amendments to By-Law 3701 are hereby declared to be part of that By-Law as if written therein. 3. THAT this By-Law be passed pursuant to the Highway Traffic Act, and shall become effective upon enactment. READ A FIRST AND SECOND TIME THIS 28th DAY OF MAY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF MAY, 2018. _____________________________ Mayor – Stephen Molnar ______________________________ Town Clerk – Donna Wilson 120 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 4200 BEING A BY-LAW to confirm the proceedings of Council at its meeting held on the 28th day of May, 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 May 28, 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 28th DAY OF MAY, 2018. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF MAY, 2018. ________________________________ Mayor – Stephen Molnar ________________________________ Town Clerk – Donna Wilson 121