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201026 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Monday, October 26, 2020 4:30 PM Electronic Meeting 1.Call to Order 2.Closed Session (4:30 p.m.) Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider three matters of a proposed or pending acquisition or disposition of land by the municipality or local board. 2.1.Adoption of Agenda 2.2.Disclosures of Pecuniary Interest and the General Nature Thereof 2.3.Adoption of Closed Session Council Minutes 2.4.Reports 2.4.1.239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (Sanders Street) 2.4.2.239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (58 Brock Street East) 2.4.3.239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (Rokeby Road) 2.5.Back to Open Session 3.Adoption of Agenda (6:00 p.m.) Proposed Resolution #2 Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council meeting of Monday, October 26, 2020, be adopted. 4.Moment of Silence 5.Disclosures of Pecuniary Interest and the General Nature Thereof 6.Adoption of Council Minutes of Previous Meeting Proposed Resolution #3 Moved By: ________________ Seconded By: ________________ THAT the Minutes of the Council meeting held on Tuesday, October 13, 2020, be approved. 7.Presentations 7.1.Royal Canadian Legion Branch 153 - 2020 Poppy Campaign Presented by: Don Burton Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Council receive the presentation by Don Burton regarding the 2020 Poppy Campaign, as information. 8.Public Meetings 9.Planning Reports 10.Delegations 10.1.Tillsonburg BIA Delegation Presented by: Mark Renaud, Executive Director 11.Deputation(s) on Committee Reports 12.COVID-19 13.Information Items Page 2 of 98 13.1.Oxford County Staff Report PW 2020-47 - School Bus Stop Arm Camera Regulatory Framework 13.2.Tillsonburg BIA Resolution Re: Levy Write-off Policy 13.3.Tillsonburg BIA Resolution Re: Town Hall Project 13.4.Tillsonburg BIA Resolution Re: 2021 Budget 13.5.Tillsonburg BIA Resolution Re: BIA Zone Expansion Proposed Resolution #5 Moved By: ________________ Seconded By: ________________ THAT Council receive Oxford County Staff Report PW 2020-47, and the Tillsonburg BIA resolutions regarding the levy write-off policy, the Town Hall Project, the BIA 2021 budget and the BIA zone expansion, as information. 14.Staff Reports 14.1.Chief Administrative Officer 14.2.Clerk's Office 14.2.1.CLK 20-37 Temporary Patios during Winter Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT Council supports the extension of temporary patios during the winter period. 14.3.Development and Communication Services 14.3.1.DCS 20-24 Offer to Purchase - Van Norman Innovation Park Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council receive report DCS 20-24 Offer to Purchase – Van Norman Innovation Park; AND THAT a By-Law be brought forward to authorize the Mayor and Clerk to enter into an agreement of purchase and sale with 2776807 Ontario Inc for a six acre parcel of land within the Van Norman Innovation Park. Page 3 of 98 14.4.Finance 14.4.1.FIN 20-35 Safe Restart (Municipal Operating Fund) - Phase 2 Proposed Resolution #8 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 20-35 Safe Restart (Municipal Operating Stream) - Phase 2 as information; AND THAT Council authorize the Treasurer to submit an application for Phase 2 funding under the Safe Restart (Municipal Operating Fund) Program for financial assistance to further mitigate 2020 COVID-19 operating impacts. 14.4.2.FIN 20-36 Development Charge Study and By-Law Update Proposal Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 20-36 Development Charge Study and By-Law Update Proposal as information; AND THAT Council pass a resolution to authorize the Town to participate in a joint study with the County and area municipalities to undertake a review and update the current Development Charges background study and by-law to reflect amendments to changes in legislation, and that this study be funded from the Development Charges Reserve. 14.5.Fire and Emergency Services 14.6.Operations 14.6.1.OPS 20-36 TGO Christmas Bus Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ THAT Council authorize the T:GO bus to operate on Saturday November 28th, December 5th, 12th and 19th; AND THAT the cost to provide this service be paid through the T:GO operating budget; AND THAT Sponsorship opportunities be made available to offset any Page 4 of 98 operating costs. 14.7.Recreation, Culture & Park Services 14.7.1.RCP 20-36 Oxford-Broadway Parkette Christmas Tree Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ THAT report RCP 20-36 Oxford-Broadway Parkette Christmas Tree be received as information; AND THAT Council support the recommendations of the Parks, Beautification and Cemeteries Advisory Committee that a felled Christmas tree serve as the Town Christmas Tree in the Broadway Oxford Parkette for 2020; AND THAT a public consultation survey be developed to assist the Town in making a long-term decision with regard to the placement of the existing Fountain and/or a permanent Town Christmas Tree as a feature or features in the redesign of the Oxford Broadway Parkette. 15.New Business 16.Consideration of Committee Minutes 16.1.Committee Minutes Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT Council receive the Tillsonburg Transit Advisory Committee minutes dated October 6, 2020, the Culture, Heritage, and Special Awards Advisory Committee minutes dated October 7, 2020 and October 21, 2020, and the Memorial Park Revitalization Advisory Committee minutes dated October 21, 2020, as information. 16.2.Long Point Region Conservation Authority Minutes Proposed Resolution #13 Moved By: ________________ Seconded By: ________________ THAT Council receives the Long Point Region Conservation Authority Board of Director minutes dated September 2, 2020, as information. 16.3.Business Improvement Area Minutes Page 5 of 98 Proposed Resolution #14 Moved By: ________________ Seconded By: ________________ THAT Council receive the BIA Board of Director minutes dated July 23, 2020, as information. 17.Motions/Notice of Motions 18.Resolutions/Resolutions Resulting from Closed Session 19.By-Laws 19.1.A By-Law to authorize an agreement of purchase and sale with 2776807 Ontario Inc Proposed Resolution #15 Moved By: ________________ Seconded By: ________________ THAT A By-Law to authorize an agreement of purchase and sale with 2776807 Ontario Inc, 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.Confirm Proceedings By-law Proposed Resolution #16 Moved By: ________________ Seconded By: ________________ THAT By-Law 2020-102, to Confirm the Proceedings of the Council Meeting held on October 26, 2020, 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 #17 Moved By: ________________ Seconded By: ________________ THAT the Council Meeting of Monday, October 26, 2020 be adjourned at ____ p.m. Page 6 of 98 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Tuesday, October 13, 2020 4:30 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Town Clerk Sheena Pawliwec, Acting Treasurer Chris Baird, Director of Recreation, Culture and Parks Carlos Reyes, Director of Operations Brad Lemaich, Fire Chief Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:30 p.m. 2. Closed Session (4:30 p.m.) Resolution # 2020-450 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council move into Closed Session to consider four matters of a proposed or pending acquisition or disposition of land by the municipality or local board. Page 7 of 98 2 Carried 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (lands within VIP) 2.4.2 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (lands within VIP) 2.4.3 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; 2.5 Back to Open Session 3. Adoption of Agenda (6:00 p.m.) Resolution # 2020-451 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Agenda as prepared for the Council meeting of Tuesday, October 13, 2020, be adopted. Carried 4. Moment of Silence 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2020-452 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the Minutes of the Council meeting held on Monday, September 28, 2020, be approved. Page 8 of 98 3 Carried 7. Presentations 7.1 Proposed Intercommunity Bus Transit Partnership David Simpson, Oxford County, appeared before Council to provide an overview of the proposed intercommunity bus transit partnership. Opportunity was provided for comments and questions from Council. Mr. Simpson noted that the approximate cost of the proposed transit system would be 19 cents per Oxford County resident. Details regarding which municipal partners would be responsible for absorbing financial shortfalls have not be determined. Resolution # 2020-453 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receive the delegation regarding the Proposed Intercommunity Bus Transit Partnership, as information. Carried 8. Public Meetings 9. Planning Applications 10. Delegations 11. Deputation(s) on Committee Reports 12. COVID-19 COVID-19 Mayor's Bulletins are released weekly on the Town of Tillsonburg website. Details were provided regarding the Ministry of Energy, Northern Development and Mines' announcement on October 13, 2020 on Ontario's efforts to keep energy costs low for families, small businesses and farmers. 13. Information Items 13.1 Solicitor General Updates Page 9 of 98 4 13.2 Ministry of Municipal Affairs and Housing Re: Helping Tenants and Small Businesses Act, 2020 Resolution # 2020-454 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receive the correspondence from the Solicitor General dated October 2, 2020 and the correspondence from the Ministry of Municipal Affairs and Housing dated October 8, 2020, as information. Carried 14. Staff Reports 14.1 Chief Administrative Officer 14.2 Clerk's Office 14.3 Development and Communication Services 14.4 Finance 14.5 Fire and Emergency Services 14.5.1 FRS 20-13 NextGen 911 Telephone Software Upgrade Resolution # 2020-455 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives Report FRS 20-13 NextGen 911 System Software Upgrade; AND THAT the capital costs incurred to migrate off our existing Legacy Norstar software (circa 2001) and move to Avaya IP Office that is NextGen 911 ready and will meet the compatibility and security requirements moving forward, be approved for the 2020 budget year, with the funds drawn as such; $13,000 from the Fire Reserve and $22,000 from the Asset Management Reserve. Carried 14.6 Operations 14.7 Recreation, Culture & Park Services Page 10 of 98 5 14.7.1 RCP 20-35 RCP Departmental Service Review Update Staff noted that recommendations from the report will be distributed to the appropriate advisory committees for review. Resolution # 2020-456 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Report RCP 20-35 RCP Departmental Service Review Update be received as information. Carried 15. New Business 16. Consideration of Committee Minutes 16.1 Committee Minutes It was noted that staff will be reviewing sloping at two airport hangers to determine options to reduce the slope. Information on this review will be brought forward to Council at a later date. Staff provided an update regarding tree planting and pathway installation at Memorial Park. It was noted that the Museum Advisory Committee need to review the minutes of their September 24, 2020 meeting. Staff noted that an updated Cemetery By-Law will be brought forward for Council's consideration at a later date. Resolution # 2020-457 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receives the Airport Advisory Committee minutes dated September 17, 2020, the Memorial Park Revitalization Advisory Committee minutes dated September 23, 2020, the Museum Advisory Committee minutes dated September 24, 2020, and the Parks, Beautification and Cemetery Committee minutes dated October 1, 2020, as information. Carried Page 11 of 98 6 17. Motions/Notice of Motions There was consensus that the requested report be included in a 2021 business plan to be addressed when staff have time. Resolution # 2020-458 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Staff bring a report to Council with options that take into consideration ways to ensure that the Town of Tillsonburg promotes the preservation and growth of its’ tree canopy as the Towns’ development footprint grows. Carried 18. Resolutions/Resolutions Resulting from Closed Session 19. By-Laws 20. Confirm Proceedings By-law Resolution # 2020-459 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT By-Law 2020-098, to Confirm the Proceedings of the Council Meeting held on October 13, 2020, 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 Councillor Rosehart asked that residents not rake leaves onto the roadway. Council will meet on Monday, October 19, 2020 at 4:30 p.m. via video conference for the purpose of holding public meetings for p lanning applications. The next regular Council meeting will be held on Monday, October 26, 2020 at 6:00 p.m. via video conference. 22. Adjournment Page 12 of 98 7 Resolution # 2020-460 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the Council Meeting of October 13, 2020 be adjourned at 7:31p.m. Carried Page 13 of 98 Report No: PW 2020-47 PUBLIC WORKS Council Date: October 14, 2020 Page 1 of 4 To: Warden and Members of County Council From: Director of Public Works School Bus Stop Arm Camera Regulatory Framework RECOMMENDATIONS 1. That County Council receive Report No PW 2020-47 titled “School Bus Stop Arm Camera Regulatory Framework” for information; 2. And further, that a copy of Report No PW 2020-47 be circulated to Area Municipalities. REPORT HIGHLIGHTS  The Province of Ontario has introduced a new regulatory framework as of September 1, 2020, which sets out evidentiary rules to govern school bus stop arm camera programs and the use of photographic evidence in court without a witness.  School bus laws have been further expanded, making it illegal to pass a stopped school bus that has a stop arm extended regardless of whether the bus’s overhead red flashing lights are activated.  Staff are participating in the School Bus Camera Municipal Working Group sponsored by the Ontario Traffic Council to develop a consistent and sustainable program. Implementation Points Development of a school bus camera program will proceed throughout 2021 and will be presented to County Council for future consideration. Council updates will be provided as appropriate and at key stages throughout program development. Page 14 of 98 Report No: PW 2020-47 PUBLIC WORKS Council Date: October 14, 2020 Page 2 of 4 Financial Impact A financial contribution of $1,000, funded from the 2020 Road Operations budget, has been made to the Ontario Traffic Council to participate in the School Bus Camera Municipal Working Group. Development of a school bus camera program in Oxford County will include a financial plan for Council’s consideration. The Treasurer has reviewed this report and agrees with the financial impact information. Risks/Implications There are no risks associated with the adoption of the recommendations contained in this report. Strategic Plan (2015-2018) County Council adopted the County of Oxford Strategic Plan (2015-2018) at its regular meeting held May 27, 2015. The initiative contained within this report supports the Values and Strategic Directions as set out in the Strategic Plan as it pertains to the following Strategic Directions: 3. i. A County that Thinks Ahead and Wisely Shapes the Future – Influence federal and provincial policy with implications for the County by: - Advocating for federal and provincial initiatives that are appropriate to our county DISCUSSION Background County Council adopted the recommendations in Report No. PW 2020-24 in response to Highway Traffic Act (HTA) amendments that were posted on the Ontario Regulatory Registry on May 12, 2020 for public comment. The proposed HTA amendments were intended to set out evidentiary requirements to govern school bus stop arm camera programs and eliminate the burden previously imposed on school bus drivers who would often serve as a witness to school bus passing offences. Following public consultation, the Ontario Ministry of Transportation (MTO) filed Ontario Regulation 424/20: School Bus Cameras which came into effect on September 1, 2020. This new regulatory framework will allow Municipalities to use evidence from on board camera systems in court without requiring a witness. The MTO also developed a guidance document to assist municipalities in developing school bus stop arm camera programs. Page 15 of 98 Report No: PW 2020-47 PUBLIC WORKS Council Date: October 14, 2020 Page 3 of 4 In addition to O Reg 424/20, the school bus laws have been further expanded in the HTA making it illegal to pass a stopped school bus that has a stop arm extended regardless of whether the bus’s overhead red flashing lights are activated. This will make it easier to demonstrate that an offence has occurred using camera technology. Comments Implementation of a school bus camera program supports the development of the County-wide road safety strategy identified in the 2019 Oxford County Transportation Master Plan as well as ongoing efforts for traffic calming and road safety initiatives. Public consultation, as part of recent undertakings by staff to review traffic speeds and road safety issues in various communities, has identified illegal passing of stopped school buses as a concern for residents. The use of flashing red lights and stop arms effectively protects the safety of children when boarding and disembarking school buses. In Oxford County, there have been 19 charges on record since January 1, 2015 for drivers failing to stop for a school bus (although the number of occurrences are thought to be higher than actual conviction rates based on public feedback). Enforcement of school bus passing violations has historically relied on targeted police patrols and offences being reported by witnesses. School bus camera programs will support traditional enforcement activities and increase conviction rates that will ultimately promote driver compliance. Public education, as part of the program implementation, will further increase awareness of the critical need for drivers to obey school bus passing laws under the HTA. In consideration of a school bus camera program in Oxford County, staff have joined a municipal working group established by the Ontario Traffic Council (OTC). The objective of the OTC municipal working group is to develop a consistent and sustainable automated school bus camera system program for Ontario municipalities that will further protect the safety of school children. Further collaboration with stakeholders - school bus operators, school boards and municipal partners - will be initiated as program guidelines are developed. Page 16 of 98 Report No: PW 2020-47 PUBLIC WORKS Council Date: October 14, 2020 Page 4 of 4 Conclusions School bus camera programs will enhance school bus safety and promote driver compliance of school bus passing laws. Automated enforcement will support traditional enforcement activities and eliminate the requirement for a witness to appear in court. SIGNATURES Report Author: Original signed by: Frank Gross, C. Tech Manager of Transportation and Waste Management Services Departmental Approval: Original signed by: David Simpson, P.Eng., PMP Director of Public Works Approved for submission: Original signed by: Michael Duben, B.A., LL.B. Chief Administrative Officer Page 17 of 98 Page 18 of 98 Page 19 of 98 Page 20 of 98 Page 21 of 98 Page 1 of 3 Subject: Temporary Patios during Winter Report Number: CLK 20-37 Author: Michelle Smibert, Town Clerk Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION THAT Council supports the extension of temporary patios during the winter period. BACKGROUND At the Council meeting held on June 11, 2020, the Council supported the inclusion of municipal property for the use of outdoor patios through the encroachment by-law process. Attached to the staff report was a guideline document which outlined certain criteria and regulations to be met. In total, the Town received four (4) applications for encroachment agreements to allow restaurants to utilize municipal property to have a patio area as an extension of their restaurant seating capacity. Staff have received positive feedback regarding the quick response and turn around to review applications and to work with the businesses to ensure that the guidelines are being met. With the continuation of the pandemic, staff undertook a change to the guidelines to allow for the extension of the patio season from October 1 st to November 1, 2020. DISCUSSION The BIA has indicated that they will be reviewing temporary winter patios at an upcoming meeting and have already asked for the Town to allow for temporary patios this winter season to support those restaurants affected by the COVID-19 restrictions placed by the Province (ie reduced seating capacity.) Other municipalities like Toronto, Ottawa, County of Brant have made decisions to allow for winter patios under certain conditions and while meeting required guidelines and legislation. With the winter and cooler temperatures and wind, most winter patios look for a structure to provide some shelter for the patrons. The erection of structures is subject to Building Code provisions and also Fire Code requirements. Town staff are supportive of temporary winter patios on the condition that each patio owner make an application that can be reviewed by the staff team for approval. Staff is still working on the additional guidelines for winter patios but would like to obtain Council Page 22 of 98 CLK 20-37 Page 2 of 3 support before finalizing the required regulations that must be met. Although we are currently consulting with other municipalities, we are finding that others are also in the process of putting together guidelines at this time. Areas to be addressed as part of the guidelines include: compliance of the structure with the Ontario Building Code, engineering to verify snow loads and anchorage, ensuring that any patios on municipal property do not impede traffic, winter maintenance of sidewalks, flame spread rating compliance, fire safety plans, Health Unit regulations/guidance measures, etc. Staff will again work with each patio owner to ensure that the guidelines can be met while noting that any final approval will be subject to an inspection or a series of inspections. Due to the fact that these patio owners are using municipal property and to ensure that we are meeting the minimum maintenance standards as prescribed by the legislation, there may be some locations where outdoor winter patios may not work. Staff would like to note that any winter patio approval would be able to be in effect until the spring or mid March of 2021. Prior to that date, staff will be measuring the success of the pilot program and will bring forward a report for Council to review as part of a permanent patio program with any updated guidelines. CONSULTATION Public Works Manager, Chief Building Official, Fire Chief, other municipalities, Cowan Insurance, South West Public Health Unit. FINANCIAL IMPACT/FUNDING SOURCE Council has previously indicated that fees and charges are temporarily waived for 2020. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☐ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☒ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☐ Make Tillsonburg an attractive place to live for youth and young professionals ☐ Provide opportunities for families to thrive Page 23 of 98 CLK 20-37 Page 3 of 3 ☐ Support the aging population and an active senior citizenship 4. Culture and Community ☐ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living ATTACHMENTS Appendix A – Report CLK 20-33 Temporary Patios Report Approval Details Document Title: CLK 20-37 Winter Patios.docx Attachments: Final Approval Date: Oct 21, 2020 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt - Oct 21, 2020 - 12:36 PM Page 24 of 98 Page 1 of 3 Subject: Temporary Patios on Municipal Property Report Number: 20-23 Author: Michelle Smibert, Town Clerk Meeting Type: Council Meeting Meeting Date: Thursday, June 11, 2020 RECOMMENDATION: THAT Council temporarily supports the inclusion of municipal property for the use of outdoor patios through the Encroachment By-law process; AND THAT all fees and charges are temporarily waived for restaurants choosing to use municipal property in 2020. BACKGROUND: At the Council meeting held on May 25th 2020, Council received a request from the BIA for the approval of “pop up” patios and asked staff to review and provide a report for Council consideration. DISCUSSION: Operations Services, Building and Clerk’s staff have had meetings with the BIA to discuss this matter. Staff have reviewed and considered similar projects in other municipalities such as Hamilton, Stratford, Woodstock and London. Some municipalities have allowed outdoor patios even before COVID-19 while others are allowing them on a pilot or temporary basis to assist with the recovery of the bar and restaurant community during this trying time. The current version of the Town’s Zoning By-Law, Section 5.23 allows for outdoor patios. During the discussion, it was suggested that the current Encroachment Permit Application process be used to review and approve these requests. While the original request came from the BIA for downtown restaurants, the working group has talked about and agrees that restaurants outside the downtown area would be able to encroach onto municipal property to set up a temporary outdoor patio if ample space is not available on private property and as long as the guidelines are followed to the satisfaction of Town staff. The COVID Task Force at their meeting held on June 3rd 2020 also passed a resolution to include “all businesses” in the outdoor patio/encroachment program. Staff feel it is important to have a guidance document for those bars and restaurants looking to setup an outdoor patio so that they are aware of what is required to locate an Page 25 of 98 CLK 20-23 Page 2 of 3 outdoor patio on municipal property. The attached guideline document is modeled after the City of Woodstock’s document. The Building Department met with the BIA representative on site for a couple of restaurant properties to see how outdoor patios can be accommodated while still allowing for a barrier free pedestrian corridor. It was noted that due to the requirement to accommodate physical distancing as a result of COVID-19, it is important that adequate room for pedestrians on the sidewalk within the downtown be provided. The BIA has indicated that the cost of outdoor patio furniture is the responsibility of the bar or restaurant and noted that they have outdoor patio furniture that will not be set out downtown this summer that bars and restaurants will be able to access. Some municipalities that have allowed outdoor patios on municipal property even before COVID-19 charge for usage of this space. It is recommended that no fee s be charged for the space at this time due to the economic hardship being experienced by bar and restaurant community. CONSULTATION: BIA, Operations Services Department, Building Department FINANCIAL IMPACT/FUNDING SOURCE: No cost to the Town other than the administrative time to review and approve applications and the labour time to temporarily setup traffic safety devices (i.e. traffic barrels, barricades, cones, etc.). Page 26 of 98 CLK 20-23 Page 3 of 3 COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☐ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☒ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☐ Make Tillsonburg an attractive place to live for youth and young professionals ☐ Provide opportunities for families to thrive ☐ Support the aging population and an active senior citizenship 4. Culture and Community ☐ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living ATTACHMENTS Appendix A – Guidelines Appendix B – Letter from the Province regarding regulatory changes to the AGCO Page 27 of 98 Page 1 of 4 Outdoor Patios/Encroachment on Municipal Property Draft Guidelines The Town of Tillsonburg allows downtown eating establishments or coffee shops to establish temporary seasonal patios by using on-street parking spaces along municipal streets which have curb side on street parking as well as in municipal parking lots. The 2020 outdoor patio season is established between June 12 to October 1. All outdoor patios and/or sidewalk by-passes must be designed and constructed to the satisfaction of the Town of Tillsonburg. LOCATION  Permitted only on streets with existing on-street parking or in municipal parking lots.  Curb side patios will be permitted only where the outdoor patio installation can be located directly in front of the associated business.  Parking lot outdoor patios will be permitted only where a municipal parking lot is located adjacent to the associated business.  Curb side patios must be located at least one (1) parking stall away from an intersection.  Proposals will be assessed and approved in accordance with vehicle volumes, sightlines and visibility to the satisfaction of Town staff.  Proposals must not obstruct underground utility access, electrical transformer vaults, utility boxes, loading zones, transit stops and other infrastructure  Proposals must avoid conflicts with existing pedestrian crossings or provide options of maintaining a barrier free pedestrian corridor. DESIGN STANDARDS  All parts of the outdoor patio and/or sidewalk by-pass must adhere to Ontario Regulation 191/11 Integrated Accessibility Standards Part IV.1 Design of Public Spaces Standards. Page 28 of 98 Page 2 of 4  Where there are residential dwellings in the same building the outdoor patio should not interfere with the ability of first responders to access the building.  Any outdoor patio deck or sidewalk by-pass design will vary depending on the slope of the street and the overall design of the structure. The sub-structure must accommodate the crown of the road and provide a level surface for the patio or sidewalk by-pass.  Any gates must swing into the patio space and not obstruct the sidewalk  Tables shall not exceed a height of 0.865 metres (34”) above the finished floor of an outdoor patio.  No umbrellas or other treatments can extend into the sidewalk or travelled portion of the roadway.  Any lighting will be subject to review and shall be designed and installed in such a way as to not create a visual or physical distraction to the travelling public on the sidewalk or roadway.  The outside edge of the outdoor patio must be at least 0.5m (20”) from the travelled portion of the roadway, creating a 0.5m (20”) clear zone.  At each end of the parking space, wheel stops must be placed 1.2m (48”) from the edge of patio to provide a buffer from the next parking stall.  Proposals must have vertical elements that that are at least 1.2m (48”) high that make them visible to traffic, such as flexible posts or bollards or landscape planters and include reflective elements so as to be visible by traffic at night. These elements should be placed 0.5m (20”) from both corners of the outdoor patio and be in line with the edge of the patio that is parallel to the travelled portion of the roadway.  The patio surface must be designed for easy removal and to prevent damage to the underlying infrastructure. The applicant’s plan for affixing wheel stops and flexible reflective posts must be included as part of the application package and requires acceptance by the Town.  Guardrails or Railings must be present on at least the three sides of an outdoor patio located within an on-street parking area and shall be constructed to the following specifications: o must be a minimum of 0.91m (36”) and no higher than 1.07m (42”) in height. o must be designed and attached in a manner to resist a concentrated load at any point of not less than 1 kN, and, o must be designed and attached in a manner to resist a uniformly distributed load of 0.75 kN/m.  The outdoor patio must not interfere with proper drainage of the roadway (curbs/catch basins in the immediate area must be free of obstructions)  Any necessary maintenance completed by the Town will be at cost of staff time plus administration. Page 29 of 98 Page 3 of 4 COPY OF CURRENT LIABILITY INSURANCE  General Liability Insurance from an insurer licensed in the Province of Ontario for $2 million per occurrence with an aggregate limit of no less than $5 million to the Town of Tillsonburg against any liability for property damage or personal injury, negligence including death which may arise from the applicants operation s under this agreement. The Town of Tillsonburg must be included as an “Additional Named Insured”. In addition the Commercial General Liability shall contain Cross Liability and Severability Clauses and Products & Completed Operations coverage including a standard contractual liability endorsement. ADDITIONAL CRITERIA  Any outdoor patio arrangement must accommodate 2m physical distancing within the proposed layout.  Smoking shall be prohibited on any outdoor patio, pursuant to the Smoke-Free Act with ‘no smoking’ signage posted at the entrance/exit.  Applicants must provide notice to adjacent business neighbours of their proposals.  Applicants accept responsibility for any and all damages that occur to the platform or patio and associated fixtures and chattels.  Electrical power cords or any device that crosses the travelled portion of the sidewalk will not be permitted.  All eating establishment or coffee shop must provide a minimum of 6 non- alcoholic menu items.  Outdoor food preparation will not be permitted  Business owners interested in obtaining a liquor license for the outdoor patio will require license approval from the AGCO. This is a separate process to be undertaken by the applicant.  Businesses are required to maintain the occupied space AND pedestrian bypass/boardwalk free of litter and debris during occupancy and immediately after the structure is removed.  The Applicant agrees to comply with the hours of operation established in any subsequent lease agreement.  Upon completion of any work, the Applicant agrees to restore the property at its expense to the satisfaction of the Town of Tillsonburg and to remove all debris and rubbish.  Outdoor patios shall comply with all applicable Town By-laws.  The Town of Tillsonburg reserves the right to cancel the lease of any municipal space at any time for failure to comply with the conditions described above . APPLICATION REQUIREMENTS Please follow the steps below to submit an application; Page 30 of 98 Page 4 of 4  Prepare plans and drawings of the proposed outdoor patio installation(s) with dimensions in accordance with the criteria outlined above.  Complete the Encroachment Permit Application Form. APPROVAL PROCESS Step 1 – Submit your Encroachment Permit application, as above, and copies of the required plans and drawings to: Tillsonburg Town Hall Attn: Temporary Outdoor Patio Program / c/o Operations Services 204-200 Broadway Street Tillsonburg, ON N4G 5A7 Step 2 – Revise application in response to staff comments, as necessary. Step 3 – Clear conditions of approval. Step 4 – Construct outdoor patio installation(s). Step 5 – Contact Town staff re: inspection. Step 6 – Obtain final approval. All applications submitted will be reviewed/approved by Town staff. Page 31 of 98 Our Reference #: M-2020-6431 June 8, 2020 Dear Head of Council: We know that people, businesses and municipalities in Ontario have been significantly affected by the COVID-19 outbreak, including our hospitality sector and workers. Restaurants, bars and other licensed establishments like tap houses and breweries play an essential role in the success of local economies and the vibrancy of communities in our province. That is why our government is committed to supporting them, while doing all we can to keep people safe based on the guidance of public health experts. Early on in this public health emergency the Attorney General led our government’s swift action to allow licensed restaurants and bars to offer takeout and delivery of alcohol with food orders, to extend all liquor licenses for three months at no extra cost to licensees and to reduce the minimum price restaurants and bars are required to sell spirits at by 33 per cent. Last fall Minister Sarkaria tabled the Smarter for Business, Better for People Act which, since passed, gives restaurants, bars and breweries the ability to allow dogs in outdoor eating areas, like patios and inside food premises where only pre-packaged and/or low risk foods are served. This change has provided more flexibility and business opportunities to the hospitality sector. There is still more that can be done. Each of us have heard loud and clear the calls from municipalities and the hospitality sector to allow licensed establishments to extend their outdoor patio licenses for the duration of summer and into the fall. The current process is time- consuming and presents too many barriers for businesses already struggling to succeed in the face of COVID-19. We are therefore pleased to inform you that, as the Minister responsible for the regulation of alcohol sale and consumption in Ontario, the Attorney General has implemented regulatory changes that give the Alcohol and Gaming Commission of Ontario (AGCO) the discretion to allow licensed establishments to temporarily add or increase the size of their patios once they are permitted to reopen. These opportunities will be available to all licensed establishments, whether or not they currently have a patio, and will be subject to any additional requirements set out by the AGCO and municipality (such as by-laws or other restrictions). The Attorney General and Ministers of Municipal Affairs and Housing and Small Business and Red Tape Reduction recognize the need to give licensed establishments certainty as they prepare to operate their businesses safely, successfully and respectful of social distancing protocols. That is why we came together quickly to find an effective solution as Ontario gradually re-opens its economy. …/2 Attorney General McMurtry-Scott Building 720 Bay Street 11th Floor Toronto ON M7A 2S9 Tel: 416-326-4000 Fax: 416-326-4007 Procureur général Édifice McMurtry-Scott 720, rue Bay 11e étage Toronto ON M7A 2S9 Tél.: 416-326-4000 Téléc.: 416-326-4007 Page 32 of 98 -2- Additionally, we encourage you and your municipal council to look at the options available to support your Main Streets. A few innovative municipalities have considered extending patios onto sidewalks and into parking lots, allowing the alternative use of a section of downtown streets, or transforming public parks into food gardens. We encourage you to consider what may work in your community to support our small businesses. We look forward to seeing the Ontario spirit in action as licensed establishments take advantage of this latest change and municipalities launch plans to further support their local hospitality sectors this summer while keeping their communities safe and following all public health guidance. Sincerely, Doug Downey Steve Clark Prabmeet Sarkaria Attorney General Minister Associate Minister Municipal Affairs and Housing Small Business and Red Tape Reduction Page 33 of 98 Page 1 of 3 Subject: Offer to Purchase – Van Norman Innovation Park Report Number: DCS 20-24 Author: Cephas Panschow Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION THAT Council receive Report DCS 20-24 Offer to Purchase – Van Norman Innovation Park; AND THAT a by-law be brought forward to authorize the Mayor and Clerk to enter into an agreement of purchase and sale with 2776807 Ontario Inc for a six acre parcel of land within the Van Norman Innovation Park. BACKGROUND The purpose of this report is to seek Council direction with respect to an Offer to Purchase (see attached) received from 2776807 Ontario Inc regarding a 6-acre parcel of industrial land in the Van Norman Innovation Park. The offer to purchase is for a multi-unit industrial plaza with six buildings being proposed ranging from 20,000 square feet to 30,000 square feet each and totaling 120,000 to 180,000 squa re feet at full buildout. The developer’s plan is to offer a wide variety of space for start -up and established businesses in the advanced manufacturing, information technology, construction and processing, etc, sectors. They are also considering a unique contractor type space that will offer warehouse/office space along with a small exterior compound at the rear of the property. It is estimated that the development will support in excess of 100 jobs at full buildout. DISCUSSION 2776807 Ontario Inc is a newly formed corporation comprised of existing developers and business owners from Tillsonburg. These individuals are already contributing to the Page 34 of 98 DCS 20-24 Page 2 of 3 Town’s growth and economic development and since they have had success in partnering with the Town on residential site development, they are interested in industrial development. Their proposed buildings along the Highway 3 frontage would be designed to be attractive and meet the Town’s terms and conditions as outlined in Scheduled D (Development Covenants) of the Agreement. The offer would be conditional until such time as the Town is able to provide transfer the property after which it would close within 20 days. If approved, the Buyer is planning to move forward with seeking approvals through the Town’s Site Plan and Building Permit processes concurrent with the construction of the Innovation Park. Subject Property – Proposed 6 Acre Site with Option on 2 acre portion of the 4 Acre Site CONSULTATION/COMMUNICATION There has been no public consultation with respect to this offer to purchase although the Van Norman Innovation Park has been well advertised including on the Town’s website, an on-site sign that has been present since 2009, various advertising opportunities, etc. Page 35 of 98 DCS 20-24 Page 3 of 3 Staff has provided the offer to Duncan, Linton LLP and their advice has been incorporated into the final agreement. Staff reviewed the offer to purchase with the Economic Development Advisory Committee at their October 13, 2020 meeting and they provided the following recommendation: THAT the Economic Development Advisory Committee supports the sale of six acres of land in the Van Norman Innovation Park to 2776807 Ontario Inc based on the information provided. FINANCIAL IMPACT/FUNDING SOURCE The offer has been submitted at the Town’s asking price of $50,000/acre, as approved by Council at their November 26, 2018 meeting. The total value of the offer is $300,000. These funds will be used to offset the development costs for the Van Norman Innovation Park. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☒ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☒ Make Tillsonburg an attractive place to live for youth and young professionals ☐ Provide opportunities for families to thrive ☐ Support the aging population and an active senior citizenship 4. Culture and Community ☐ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living Page 36 of 98 Page 37 of 98 Page 38 of 98 Page 39 of 98 Page 40 of 98 Page 41 of 98 Page 42 of 98 Page 43 of 98 Page 44 of 98 Page 45 of 98 Page 46 of 98 Page 47 of 98 Page 48 of 98 Page 49 of 98 Page 1 of 3 Subject: Safe Restart (Municipal Operating Fund) - Phase 2 Report Number: FIN 20-35 Author: Sheena Pawliwec, CPA, CGA Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION THAT Council receives report FIN 20-35 Safe Restart (Municipal Operating Stream) - Phase 2 as information; AND THAT Council authorize the Treasurer to submit an application for Phase 2 funding under the Safe Restart (Municipal Operating Fund) Program for financial assistance to further mitigate 2020 COVID-19 operating impacts. BACKGROUND On July 27, 2020 the Province released multiple funding announcements under the Safe Restart program. This funding includes up to $4 billion in COVID-19 emergency assistance to Ontario’s 444 municipalities. Under the municipal operating stream of this funding, $1.39 billion is available to municipalities to address operating pressures and local needs. This stream is allocated in two phases: 50% under Phase 1 for all municipalities, and 50% under Phase 2 for municipalities that require additional funding. Phase 1 of this funding stream was allocated on a per household basis and on August 12, 2020 the Town of Tillsonburg received a funding notice of $461,700. To be considered for Phase 2 funding, municipalities are required to submit reports outlining their COVID-19 operating costs and pressures by October 30, 2020. This staff report is seeking Council’s authorization for the Treasurer to submit an application for Phase 2 funding under the Safe Restart Program for additional financial assistance to further mitigate 2020 COVID-19 operating impacts. DISCUSSION The Safe Restart (Operating Stream) – Phase 2 application requires a Council resolution specifically requesting financial assistance under the Phase 2 intake. In Page 50 of 98 FIN 20-35 Page 2 of 3 addition to a resolution of Council, a comprehensive reporting template must be completed by the Treasurer as part of the application package. This report is designed to provide an overall picture of the municipality’s 2020 financial position including information about service adjustments, use of reserves, and other measures taken to mitigate 2020 COVID-19 related operating impacts. Funding will be allocated only to municipalities that require additional financial assistance towards 2020 expenditures and revenue losses beyond the funding provided under Phase 1. Municipalities who are eligible and approved to receive funding under Phase 2 will be informed before the end of December 2020, and payment will be received in early 2021. FINANCIAL IMPACT At the September 14, 2020 Council meeting, report FIN 20 -33 Projected 2020 Year-end COVID-19 Financial Impact was provided for information. The forecasted net year-end impact figure was estimated to be in the range of a $130,000 to $160,000 deficit, excluding non-pandemic related departmental variances. Awarded Phase 2 funding would assist with further offsetting this impact allowing the Town to retain its Tax Rate Stabilization reserve fund balance. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Streamline communication and effectively collaborate within local government ☒ Demonstrate accountability Attachments: Appendix A - Safe Restart (Operating Stream) – Phase 2 Information Letter Page 51 of 98 FIN 20-35 Page 3 of 3 Report Approval Details Document Title: FIN 20-35 Safe Restart (Municipal Operating Fund) - Phase 2.docx Attachments: - FIN 20-35 - Appendix A - Safe Restart (Municipal Operating Fund) - Phase 2 Information Letter.pdf Final Approval Date: Oct 21, 2020 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt - Oct 21, 2020 - 12:54 PM Michelle Smibert - Oct 21, 2020 - 12:55 PM Page 52 of 98 …/2 234-2020-4339 October 1, 2020 Dear Head of Council: Under the federal-provincial Safe Restart Agreement, the Ontario government is providing up to $4 billion in emergency assistance so that municipalities are supported as they respond to COVID-19. Funding for municipalities under the Safe Restart Agreement is being provided through four streams: the Social Services Relief Fund and Municipal Operating Funding that are being implemented by my ministry, as well as funding streams for public health and transit being administered by the Ministry of Health and Ministry of Transportation respectively. On August 12, 2020, I wrote to advise of your municipality’s allocation under Phase 1 of the Municipal Operating Funding stream. The ministry is currently in the process of making those payments. Today, I am writing to provide information on applying for additional funding under Phase 2 of the Municipal Operating Funding stream. Our government recognizes that municipalities play a key role in delivering the services that Ontarians rely on and are at the frontlines of safely reopening our economy. Through Phase 2, we are committed to providing further financial support to those municipalities that require additional funds to address extraordinary operating expenditures and revenue losses arising from COVID-19 in 2020, over and above the allocation provided under Phase 1. Our government chose to distribute a very significant level of funding to municipalities under Phase 1 – $695 million in total – because we wanted to ensure all municipalities across our province could continue to deliver the important services their residents and businesses rely on while supporting the safe reopening of our economy. For a majority of municipalities, I anticipate this Phase 1 funding, together with the actions you have taken to find efficiencies and address shortfalls, will be sufficient to manage 2020 financial pressures arising from COVID-19. However, for the group of municipalities that has been hardest hit financially by COVID-19, additional funding may be needed. Requests for Phase 2 funding are due on October 30, 2020 and detailed information about how to apply is now available to municipalities through the Transfer Payment Ontario (TPON) system. Ministry of Municipal Affairs and Housing Office of the Minister 777 Bay Street, 17th Floor Toronto ON M7A 2J3 Tel.: 416 585-7000 Ministère des Affaires municipales et du Logement Bureau du ministre 777, rue Bay, 17e étage Toronto ON M7A 2J3 Tél. : 416 585-7000 Page 53 of 98 - 2 - …/3 One of the requirements is a council resolution requesting financial assistance under Phase 2. I want to emphasize that councils are responsible for assessing the financial situation of their municipalities and proceeding with an application under Phase 2 only if further assistance is needed to address COVID-19 pressures in 2020. Municipalities that cannot demonstrate 2020 COVID-19 financial pressures in excess of their Phase 1 funding allocation will not be considered for additional funding under Phase 2. In addition to a resolution of your municipal council, a reporting template must be completed by the municipal treasurer as part of a municipality’s Phase 2 application package. This report is designed to provide an overall picture of the municipality’s 2020 financial position and information about service adjustments, use of reserves, and other measures being taken to manage 2020 COVID-19 operating impacts. Our government will allocate Phase 2 funds to only those municipalities that need additional financial assistance. The report also asks for information about your municipality’s strategies for finding efficiencies and modernizing services. I look forward to learning about the transformative work that I know is happening across Ontario’s municipal sector and your efforts to keep taxes low for families in your communities. We are not requiring municipalities to submit information about COVID -related costs and revenue losses on a line-by-line basis, and as such the program will not offer a direct line-by-line reimbursement for all COVID-related operating expenditures and revenue losses reported. The federal government has stepped up. Our government is providing an unprecedented level of provincial funding to support municipalities. And we recognize that municipalities also have a critical role to play in finding efficiencies and taking all available measures to address the financial challenges brought by COVID -19 so that they can continue to invest in infrastructure and deliver the services their communities rely on during this extraordinary time. As noted above, detailed information about how to apply for Phase 2 funding is now available on Transfer Payment Ontario. The ministry will also offer webinars to support treasurers and other municipal officials in understanding Phase 2 application requirements and how to complete the required reporting template. Please note that the deadline to submit applications is October 30, 2020. Municipalities may request an extension November 6, 2020, but as noted in my letter of August 12, 2020 , we will be unable to consider applications received after this date. I understand this timeline is tight, but it is necessary to allow us to allocate funds to municipalities prior to the end of the municipal fiscal year and meet our commitment to municipalities that need additional help to manage 2020 financial impacts arising from COVID -19. Municipalities who are eligible and approved to receive funding under Phase 2 will be informed before the end of the calendar year and can expect to receive a payment in early 2021. Page 54 of 98 - 3 - I will continue to be a strong champion for municipalities as our government charts a path to a safe, strong economic recovery. I extend my thanks to all 444 municipal heads of council for your continued efforts to keep all of our communities across this province safe and to deliver the services your residents and businesses need. Working together, we will get Ontario back on track. Sincerely, Steve Clark Minister of Municipal Affairs and Housing c. Chief Administrative Officers and Treasurers Page 55 of 98 Page 1 of 3 Subject: Development Charge Study & By-Law Update Proposal Report Number: FIN 20-36 Author: Sheena Pawliwec, CPA, CGA Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION THAT Council receives report FIN 20-36 Development Charge Study & By-Law Update Proposal as information; AND THAT Council pass a resolution to authorize the Town to participate in a joint study with the County and area municipalities to undertake a review and update the current Development Charges background study and by-law to reflect amendments to changes in legislation, and that this study be funded from the Development Charges Reserve. BACKGROUND At the September 28, 2020 Council meeting, Council received a letter from the Minister of Municipal Affairs and Housing informing that on September 18, 2020, the government proclaimed the remaining amendments that were made to the Development Charges Act and the Planning Act by Bill 108, the More Homes, More Choice Act, and Bill 197, The COVID-19 Economic Recovery Act. Regulations were also filed that finalized the framework for development charges, community benefit, and parkland. Municipalities have two years to transition to the new regimes. The Town of Tillsonburg passed Development Charges By-law No. 4315 on June 13, 2019 based on the background study prepared by Watson & Associates. The study was done as a joint study with the area municipalities and the County of Oxford . DISCUSSION Upon the amendments being brought forward from the Development Act, the County Treasurer along with the area Treasurer's requested a written proposal from Watson & Associates to undertake a review and update the current Development Charges study and by-laws to reflect the amendments under the new legislation(s). Page 56 of 98 FIN 20-36 Page 2 of 3 On October 5, 2020 the County and area Treasurers reviewed the proposal submitted by Watson & Associates. Staff is recommending that the Town participate in this joint proposal to complete the necessary steps to update the Tillsonburg Development Charges By-law to current legislation. Below are excerpts from the proposal highlighting the projected work plan tasks and associated timelines. FINANCIAL IMPACT/FUNDING SOURCE The Town of Tillsonburg's share of the proposal is $7,290 (exclusive of taxes) and will be funded from the Development Charges Reserve. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☒ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability Attachments: None Page 57 of 98 FIN 20-36 Page 3 of 3 Report Approval Details Document Title: FIN 20-36 Development Charge Study and By-Law Update Proposal.docx Attachments: Final Approval Date: Oct 21, 2020 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt - Oct 21, 2020 - 1:02 PM Michelle Smibert - Oct 21, 2020 - 1:07 PM Page 58 of 98 Page 1 of 2 Subject: T:GO Christmas Bus Report Number: OPS PW 20-36 Author: Alex Piggott, C.E.T. CRS-S, Transit Coordinator Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION THAT Council authorize the T:GO bus to operate on Saturday November 28th, December 5th, 12th and 19th; AND THAT the cost to provide this service be paid through the T:GO operating budget ; AND THAT Sponsorship opportunities be made available to offset any operating costs. BACKGROUND The T:GO transit service operates Monday to Friday from 6:00am to 6:00pm. Last year, the service was provided on the four Saturdays prior to Christmas to promote shopping opportunities within Tillsonburg with the support from the BIA to assist in providing the service. In 2019, this Saturday service provided 142 additional trips on the T:GO service. DISCUSSION The service agreement with the contractor provides pricing to operate the bus on Saturdays. The attached advertising promotion sell sheet will be circulated to businesses within the BIA to offer additional business promotion opportunities and seek additional financial support for this service. CONSULTATION Staff have contacted the BIA and Voyago about this opportunity. Both are interested in sponsoring this service for 2020. Page 59 of 98 OPS 20-36 Page 2 of 2 The Tillsonburg Transit Advisory Committee supports this recommendation. FINANCIAL IMPACT/FUNDING SOURCE The cost to operate the transit service is $828 plus HST per day. The total cost to provide this service on the four Saturdays prior to Christmas is $3,312 plus HST. This cost will be funded through the transit operating budget. The cost to produce and install the banner for the side of bus is approximately $2,800 plus HST. The BIA and Voyago have offered to provide $800 each towards the cost of the banner on the side of the bus. Any additional sponsorships will be used to further offset the cost to the Town. The advertising of this service will be done through existing marketing contracts at no additional cost to the Town. Regular fares will be charged for this service. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☐ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☒ Make Tillsonburg an attractive place to live for youth and young professionals ☒ Provide opportunities for families to thrive ☒ Support the aging population and an active senior citizenship 4. Culture and Community ☒ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☒ Improve mobility and promote environmentally sustainable living ATTACHMENTS Appendix A – T:GO Christmas Bus Sponsorship Page 60 of 98 T:GO Christmas Bus Sponsorship The Town will be offering a Christmas bus on Saturdays November 28th, December 5th, 12th and 19st to promote Christmas Shopping in the Downtown. The following sponsorship opportunities are available: Selection Level Costs Details Gold $800 Large company logo displayed with all of the Towns Advertising and Promotions of this service Silver $600 Small company logo displayed with all of the Towns Advertising and Promotions of this service Frankincense $450 Company name in text displayed with all of the Towns Advertising and Promotions of this service Promotions include the Town’s website, Town’s newsletters Page, T:GO Facebook Page, Posters distributed throughout the Town. Completed forms need to be submitted to the Town of Tillsonburg office by October 30th. The promotions campaign will start after Remembrance Day. Please provide the following information: Company Name: Company Address for Invoicing: Date: Phone Number and/or email address Signature: If your sponsorship level includes your company logo, a high resolution PNG image format will need to be supplied to transit@tillsonburg.ca. Page 61 of 98 Page 1 of 3 Subject: Oxford-Broadway Parkette Christmas Tree Report Number: RCP 20-36 Author: Christopher Baird, Interim Director of Recreation, Culture & Parks Meeting Type: Council Meeting Meeting Date: Monday, October 26, 2020 RECOMMENDATION That Report RCP 20-36 Oxford-Broadway Parkette Christmas Tree be received as information; and That Council support the recommendations of the Parks, Beautification and Cemeteries Advisory Committee that a felled Christmas tree serve as the Town Christmas Tree in the Broadway Oxford Parkette for 2020; and That a public consultation survey be developed to assist the Town in making a long- term decision with regard to the placement of the existing Fountain and/or a permanent Town Christmas Tree as a feature or features in the redesign of the Oxford Broadway Parkette. BACKGROUND The purpose of this report is to report back to Council with the direction obtained a t the September 14, 2020 Council Meeting whereby Mark Renaud, Executive Director of the BIA, provided an overview of the BIA’s proposal for redesigning the Oxford-Broadway Parkette with the inclusion of a live Christmas tree. After the Deputation, the following Resolution was approved: Moved By: Councillor Esseltine Seconded By: Councillor Luciani THAT Council receives the delegation by the Tillsonburg BIA, as information; and THAT Council direct the Director of Recreation, Culture and Parks to review the proposal with the Parks, Beautification and Cemetery Committee and report back at the earliest opportunity. DISCUSSION Staff are pleased to confirm that this matter was included in the Agenda for the most recent meeting of the Parks, Beautification & Cemeteries Committee Meeting held on Page 62 of 98 RCP 20-36 Page 2 of 3 October 1, 2020. Following a presentation and discussion, the following Resolution was tabled and approved: Resolution #3 Moved by: Penny Esseltine Seconded by: Susan Saelens THAT the Parks, Beautification and Cemeteries Advisory Committee support the BIA's positioning of a felled Christmas tree to serve as the Town Christmas Tree in the Broadway Oxford Parkette in 2020. This to be followed by a public consultation to assist the Town in making a long-term decision with regard to the placement of the existing Fountain and/or a permanent Town Christmas Tree as a feature or features in the redesign of the Oxford Broadway Parkette. Carried Staff respectfully supports the Resolution as noted. Should Council approve the proposed recommendation herein this report, staff and the Tillsonburg BIA will jointly develop a post-Christmas survey and will share the results with Council in early 2021 to determine next steps for the proposal. CONSULTATION This report has been prepared in consultation with staff in the Recrea tion, Culture & Parks Department, members of the Parks, and Beautification & Cemeteries Committee. FINANCIAL IMPACT/FUNDING SOURCE There are no financial implications associated with this report. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☐ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☒ Demonstrate accountability 2. Economic Sustainability ☐ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance Page 63 of 98 RCP 20-36 Page 3 of 3 ☒ Make Tillsonburg an attractive place to live for youth and young professionals ☐ Provide opportunities for families to thrive ☐ Support the aging population and an active senior citizenship 4. Culture and Community ☒ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living ATTACHMENTS N/A Report Approval Details Document Title: RCP 20-36 Oxford-Broadway Parkette Christmas Tree.docx Attachments: Final Approval Date: Oct 21, 2020 This report and all of its attachments were approved and signed as outlined below: Sheena Pawliwec - Oct 13, 2020 - 9:17 AM Kyle Pratt - Oct 21, 2020 - 2:21 PM Michelle Smibert - Oct 21, 2020 - 2:44 PM Page 64 of 98 The Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee Meeting October 6, 2020 10:00 a.m. Hybrid Meeting- Council Chambers, 200 Broadway, Suite 204 & Electronic Meeting MINUTES Present: Sherry Hamilton, Kathryn Leatherland, Councillor Luciani, Stephanie Ellens - Clark Staff: Alex Piggott, Transit Coordinator; Laura Pickersgill, Legislative Services Coordinator Regrets: Lynn Temoin, Cindy Allen 1. Call to Order The meeting was called to order at 10:04 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Kathryn Leatherland Seconded by: Councillor Luciani THAT the Agenda as prepared for the Tillsonburg Transit Advisory Committee meeting of October 6, 2020, be adopted, as amended with the addition of item 6.10. Carried 3. Adoption of Previous Minutes Resolution #2 Moved by: Councillor Luciani Seconded by: Kathryn Leatherland THAT the Minutes as prepared for the Tillsonburg Transit Advisory Committee meeting of September 1, 2020, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business & Reports 6.1 Christmas Bus Alex provided a summary of the draft report to Council in regards to the Christmas bus. The bus would run beginning November 28th on all Saturdays until Christmas. Page 65 of 98 The BIA and Voyago are willing to sponsor part of this additional service. The additional cost could be offset through available funds in the operating budget. Alex will add information regarding fares into the draft report. There will be advertising wrap on the busses to promote the additional service. It was suggested that this wrap be more generic to use year after year. Resolution #3 Moved by: Stephanie Ellens -Clark Seconded by: Kathryn Leatherland THAT the Tillsonburg Transit Advisory Committee endorses the Saturday Christmas bus proposal. Carried 6.2 Bus Decals Alex will provide an update at the next meeting regarding decals that can be placed on the bus letting the public know the bus is for public use. It was suggested that a slogan be developed for this. 6.3 Bus Stop Review Discussion This item will be added to the next agenda for further review and discussion. There were concerns noted with lack of stop(s) on the northeast end of Town that is experiencing a lot of development. Alex noted that the ridership statistic s provided through the new service provider show s each stop usage. It was noted that this information will be critical in analyzing the stops. Alex noted that the ridership statistics may not be as accurate due to reduced ridership as a result of the COVID - 19 pandemic. 6.4 Norfolk Mall Bus Stop There were concerns noted with the location and safety of the Norfolk Mall Bus Stop. It was suggested to mitigate this issue that the stop could be moved under the canopy of the old Walmart store at the Norfolk Mall, being that that part of the sidewalk will include regular snow removal in the winter. It was noted that the stop could potentially be under the Zehrs canopy. Alex will investigate these two options and provide an update at the next meeting. 6.5 Larger Bus Stop Signs There were concerns noted that the existing bus stop signs are too small and not reflecting public usage. There were concerns brought up in the past that the signs could not be bigger as this would not be permitted under the current signage by-law. Staff noted that a request could be made by way of report to Council to amend the signage by-law to allow for larger signs. It was suggested that the request include the use of common sizing rather than a custom size to ensure pricing would be reasonable. It was mentioned that these signs couldn’t be replaced entirely but that they could be replaced as new stops ar e established and old stops are removed. It was suggested that a soft launch to promote the service, such as adding temporary Page 66 of 98 balloons, to bus stop signs could be done. 6.6 Moving hazardous stop (Simcoe St) There were safety concerns noted regarding bus s top #24 at Simcoe Street and Tillson Avenue. It was suggested that a temporary solution be to move the sign up a few bus lengths along the road to reduce the potential for rear -ending the bus from drivers turning the corner. Voyago has added ‘yield to bus signage’ on their vehicles. It was suggested that adding “this bus makes frequent stops” onto the busses exterior could be beneficial. Alex will review this idea further and bring this forward to the next meeting. 6.7 Multi-Service Centre Senior Bus Passes Kathryn provided an update on the Multi-Service Centre Senior Bus Passes. The Multi -Service Centre was the successful recipient of provincial grant funding that is aimed at assisting seniors and adults with disabilities with food insecurity as a res ult of the COVID-19 pandemic. This fund has allowed the Multi-Service Centre to subsidize the funds for the Meals on Wheels program and a grocery delivery program. The Multi-Service Centre have partnered with the Helping Hand Food Bank, the Ministerial Association and T:GO to share those funds to purchase bus passes for seniors and adults with disabilities that are financially unable to purchase so they can access a grocery store, pharmacy, etc. 6.8 Marketing Campaign Alex noted that staff are currently working on a fall campaign with Norfolk County and Middlesex County to promote the safety measures put in place to build confidence in the service. Laura will invite Colleen Pepper to the next meeting to discuss ideas for a fall marketing campaign to promote the in-town bus service. 6.9 Ridership Statistics Alex provided an overview of the ridership statistics. There was a discussion held on the lack of ridership on the Port Burwell route. Alex is working with the Municipality of Bayham to advertise this service in Port Burwell and noted there are bus passes available in Port Burwell for purchase. Kathryn will review this further to see if there are better ways to promote this. Lynn’s daughter uses the Langton route on Tuesdays and Fridays and thinks the service is great. 6.10 Committee Member Resignation Resolution #4 Moved by: Kathryn Leatherland Seconded by: Councillor Luciani THAT the Tillsonburg Transit Advisory Committee accepts the resignation of Committee Member, John Verbakel; Page 67 of 98 AND THAT the Tillsonburg Transit Advisory Committee acknowledges the member’s valuable contributions to the Committee. Carried Staff will advertise this vacant seat under the Terms of Reference. 6. Round T able None 7. Next Meeting Tuesday, November 17, 2020 It was suggested that members take a look at the new bus during its stop out front of the Town Centre Mall before the next meeting. Alex will look into this further. 8. Adjournment Resolution #5 Moved by: Councillor Luciani Seconded by: Stephanie Ellens -Clark THAT the October 6, 2020 Tillsonburg Transit Advisory Committee meeting be adjourned at 11:17 a.m. Carried Page 68 of 98 The Corporation of the Town of Tillsonburg Culture, Heritage and Special Awards Advisory Committee October 7, 2020 4:30 p.m. Electronic Meeting & Hybrid Model (200 Broadway, Suite 204, Council Chambers) MINUTES Present: Collette Takacs, Tabitha Verbuyst, Mark Dickson, Rosemary Dean (arrived at 5:10 p.m.), Councillor Esseltine, Carrie Lewis Staff: Laura Pickersgill, Legislative Services Coordinator; Patty Phelps, Curator/Manager of Heritage & Culture Regrets: Vern Fleming, Terry Fleming 1. Call to Order The meeting was called to order at 4:43 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Councillor Esseltine Seconded by: Tabitha Verbuyst THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of October 7, 2020, be adopted, as amended with the addition of item 5.3. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minute s of Previous Meeting Resolution #2 Moved by: Tabitha Verbuyst Seconded by: Carrie Lewis THAT the Minutes of the Culture, Heritage and Special Awards Advisory Committee meeting of September 2, 2020, be approved. Carried 5. General Business & Reports 5.1. Citizen of the Year 5.1.1 Interest in Virtual Celebration It was noted that a virtual celebration could be a good way of recognizing the Page 69 of 98 Citizen of the Year given the current pandemic situation. It was suggested that the event be held near the end of the month to mid November. It was suggested that a series of videos of pre-recorded speakers could be shared during a live virtual session. Laura will investigate pricing of a videographer to see what they could do within our budget. It was noted that the original motion passed by Council indicated that an in-person celebration would take place once the pandemic is resolved. It was suggested that a hybrid model at the Community Centre could be an option. Laura will look into the possibility of renting arena space or an auditorium at the Community Centre. Penny will provide Laura with a lis t of potential speakers for the celebration. 5.2 T illsonburg 150 5.2.1 Draft Budget Discussion Staff will investigate grant opportunities to apply for that would relate to this type of event. The Committee held further discussion on ways to access funds for this event and passed the following resolution: Resolution #3 Moved by: Carrie Lewis Seconded: Mark Dickson THAT the C ulture, Heritage, and Special Awards requests that any unspent funds from their 2020 Cultural Grants budget be placed into reserves to be used for the 2022 Tillsonburg 150 celebrations . Carried 5.3 Resignation of Committee Member Resolution #4 Moved by: Councillor Esseltine Seconded by: Tabitha Verbuyst THAT the Culture, Heritage and Special Awards Committee accepts the resignation of Committee Member, Erin Getty; AND THAT the C ulture, Heritage and Special Awards Committee recognizes the member ’s valuable contributions to the Committee. Carried 5.4 Lieutenant Governor ’s Award The Committee noted that there was not enough time this year to complete an adequate nomination for any of the awards included under this initiative, however, this award will be considered in discussions earlier next year. Laura will pass this information along to the local school board. 6. Next Meeting Wednesday, October 21, 2020 at 4:30 p.m. 7. Adjournment Resolution #3 Page 70 of 98 Moved by: Rosemary Dean Seconded by: Carrie Lewis THAT the October 7, 2020 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:32 p.m. Carried Page 71 of 98 The Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee October 21, 2020 4:30 p.m. Electronic Meeting MINUTES Present: Carrie Smith, Councillor Esseltine, Tabitha Verbuyst, Mayor Molnar, Rosemary Dean Staff: Laura Pickersgill, Legislative Services Coordinator; Patty Phelps, Curator/Manager of Heritage & Culture Regrets: Mark Dickson, Vern Fleming, Terry Fleming, Collette Takacs 1. Call to Order The meeting was called to order at 4:46 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Tabitha Verbuyst Seconded by: Carrie Lewis THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of October 21, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minute s of Previous Meeting Resolution #2 Moved by: Rosemary Dean Seconded by: Tabitha Verbuyst THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of October 7, 2020, be approved. Carried 5. General Business & Reports 5.1. Citizen of the Year Laura provided an overview of options for hosting the citizen of the year event. The group agreed that the combination model was the best and most responsile approach Page 72 of 98 and that it would meet the recipient’s desires as well. It was discussed that the combination model would work better in the Council C hambers rather than at the Museum since the existing IT infrastructure is already in place. There was a discussion held on prolonging the recipient’s reign into 2021. It was decided that the reign remain for the year 2020. It was suggested that the use of the space be optimized as much as possible, while potentially incorporating the mall atrium while adhering to social distancing requirements. It was suggested that the speakers could speak in person rather than pre-recorded speeches if space allows and that they could enter and exit through alternating doors . Laura will investigate this further. It was also suggested that this event be advertised through the newspaper, social media, website, recipient’s volunteer groups, BIA network, Chamber network and the speakers ’ networks. It was suggested that a local caterer be used for the meal portion. Resolution #3 Moved by: Rosemary Dean Seconded by: Carrie Lewis THAT the 2020 Citizen of the Year event be celebrated on November 17, 2020 in the Council Chambers. Carried 6. Next Meeting November 4, 2020 at 4:30 p.m. 7. Adjournment Resolution #4 Moved by: Mayor Molnar Seconded by: Carrie Lewis THAT the October 21, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:23 p.m. Carried Page 73 of 98 The Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee October 21, 2020 Electronic meeting MINUTES Present: Joan Weston, Eugene Todd, Jane Ann McLean, Mel Getty, Rosemary Dean, Councillor Chris Rosehart, Scott Vitias, Ken Patterson Absent with Regrets: Terry Smith, Sharon Howard, Mike Cerna, Kim Sage Staff Present: Christopher Baird, Margaret Puhr 1. Call to Order The meeting was called to order at 5:40 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Joan Weston Seconded by: Eugene Todd THAT the revised Agenda as prepared for the Memorial Park Revitalization Advisory Committee meeting of October 21, 2020, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: Rosemary Dean Seconded by: Jane Ann McLean THAT the Memorial Park Revitalization Advisory Committee Minutes of September 23, 2020, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business & Reports 5.1. Committee Terms of Reference – there were some items brought up about the terms of reference by the members; The committee needs minimum of 7 members, which this committee exceeds; The term is 4 years, appointed to match council term, some other municipalities have 2 or 3 year term; Committee must hold minimum 4 meetings per year – everyone is busy and the participation Page 74 of 98 is appreciated. This committee is halfway through the term and this is a good time to review the terms. Discussion: there is overlap with some other committees, possibly combining some of those would be practical; four meetings per year is not enough, should have at least eight. Review other committees’ mandates and provide the information to this committee – Margaret; the Memorial Park Master Plan and the Recreation Master Plan should be combined and updated together as they overlap in number of ways. The committee makes recommendations that might duplicate recommendations from other comm ittees or groups on the same items. The committee will review where the overlaps between committees are and make recommendation based on the review. 5.2. Departmental Service Review report to Council – Clarico review provided approximately 70 recommendations to the department, some of them have already been adopted or are in progress, some are going to be in future budgets and some are just too expensive to implement in near future. It was helpful to have a 3rd party review, though it is difficult to make comparisons with other municipalities as everyone is quite different in size and departmental allocations. Some efficiencies are already in place, other are difficult due to the size of the municipality. The Director was asked to show Council how the review recommendations are being implemented and that is what the report speaks to. 5.3. Parking Lot update – the site received final grading, asphalt will be installed shortly, weather permitting. The additional lot will add about 60 parking spaces and improves access to the cattle barn. Because the contract came higher than the budget available, some extra items such as sod around the lot etc., have been postponed to 2021. Fair Board is hoping for new rollup doors on the Cattle barn to be installed this year and possibly some paint to improve the looks of the Barn. Tillsonburg will be hosting the next two baseball finals in 2021 and 2022. The Optimist Parking area near the tennis courts is going in the budget in 2022 for upgrading. 5.4. Master Plan priorities – the Committee would like to see the signage addressed in 2021 - this is in the budget for next year. Committee members are asked to come up with ideas for the next priorities such as beautification near the bandshell and other areas of the Memorial Park for the next meeting. 5.5. Parking priorities – the expansion will continue to the parking lot near the tennis courts in 2022. The Director will be working on a 10-year capital budget for the Community Centre and Sports Fields in Memorial Park – this information will be shared at the beginning of the next year by the Director. 6. General discussion: Fair – scheduled for the week of August 20-22, 2021. The Fair Board will start preparation in November after their elections; Rotary Club had a successful book fair and is working on cleaning up the area near the tennis courts; Page 75 of 98 the club has been doing a lot of cleaning up this fall; Ken will be meeting with the director in near future to discuss tree planting and further improvements. Lake Lisgar Renaissance group dredged one pond and is getting ready to dredge another one this fall, two of the aerators needed repairs this year, otherwise all went well. Camper parking was brought up by Councillor Rosehart, COVID makes it desirable open parking for campers – will discuss further with Director. 7. Next Meeting: November 18 at 5:30pm. 8. Adjournment Resolution #4 Moved by: Joan Weston Seconded by: Eugene Todd THAT the October 21, 2020 Memorial Park Revitalization Advisory Committee meeting be adjourned at 6:36 p.m. Carried Page 76 of 98 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Virtual Meeting Minutes of September 2, 2020 Approved October 7, 2020 Members in attendance: Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Tom Masschaele, Stewart Patterson, John Scholten and Peter Ypma Staff in attendance: J. Maxwell, A. LeDuc, L. Minshall, B. Hodi, L. Mauthe and D. McLachlan Regrets: Ken Hewitt The meeting was called to order at 6:30 p.m., Wednesday, September 2, 2020. ADDITIONAL AGENDA ITEMS There were no additional agenda items. DECLARATION OF CONFLICTS OF INTEREST None declared. MINUTES OF PREVIOUS MEETINGS A-80/20 Moved by P. Ypma Seconded by R. Geysens That the minutes of the Board of Directors Meeting held August 5, 2020 be adopted as circulated. CARRIED BUSINESS ARISING There was no business arising. CORRESPONDENCE There was no correspondence to report. DEVELOPMENT APPLICATIONS a) Staff Approved applications Page 77 of 98 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 2 - Staff approved 24 applications since the last meeting in August: LPRCA-148/20, LPRCA-149/20, LPRCA-150/20, LPRCA-151/20, LPRCA-152/20, LPRCA-153/20, LPRCA-154/20, LPRCA-156/20, LPRCA-157/20, LPRCA-158/20, LPRCA-160/20, LPRCA-161/20, LPRCA-162/20, LPRCA-163/20, LPRCA-164/20, LPRCA-165/20, LPRCA-166/20, LPRCA-167/20, LPRCA-168/20, LPRCA-169/20, LPRCA-171/20, LPRCA-172/20, LPRCA-173/20 and LPRCA-174/20. A-81/20 Moved by R. Chambers Seconded by T. Masschaele That the LPRCA Board of Directors receives the Staff Approved Section 28 Regulation Applications report dated August 25, 2020 as information. CARRIED b) New Applications The Planning Department recommended approval for one application. The new development meets current LPRCA policy. A-82/20 Moved by D. Beres Seconded by V. Donnell That the LPRCA Board of Directors approves the following Development Application contained within the background section of this report: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), LPRCA-170/20 B. That the designated officers of LPRCA be authorized to complete the approval process for this Development Application, as far as it relates to LPRCA’s mandate and related Regulations. CARRIED c) New applications The Planning Department recommended that one application be approved for 60 months instead of the standard 24 months due to the remote location and restrictions prescribed by the Ministry of Environment and Climate Change regarding nesting and breeding timelines for Species at Risk. Page 78 of 98 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 3 - A-83/20 Moved by R. Geysens Seconded by T. Masschaele THAT the LPRCA Board of Directors approves the following Development Applications contained within the background section of this report: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), LPRCA-175/20 B. That the designated officers of LPRCA be authorized to complete the approval process for this Development Application, as far as it relates to LPRCA’s mandate and related Regulations, C. That permission be granted for 60 months in accordance with section 9(1)(b)(i) of Ontario Regulation 178/06. CARRIED NEW BUSINESS a) General Manager’s Report J. Maxwell reviewed the activities and accomplishments achieved over the past month. The Land Acquisition Committee met on August 27 and decided to proceed with a potential land donation. An appraisal has been ordered and an application is to be submitted to the Ecological Gifts Program for the donation. A-84/20 Moved by J. Scholten Seconded by D. Beres That the LPRCA Board of Directors receives the General Manager’s Report for August 2020 as information. CARRIED The Chair adjourned the meeting at 6:50pm. Michael Columbus Dana McLachlan Chair Administrative Assistant Page 79 of 98 1 Tillsonburg Business Improvement Area MINUTES - Board Meeting of Thursday, July 23rd, 2020 Carriage Hall & ZOOM Time: 7:37 am – 9:55 am 1. CALL TO ORDER: Time: 7:37 am QUORUM: 6/8, YES MEMBERS PRESENT: D. Gilvesy, C. Tomico, M. Tedesco, M. Van Geer Truyde, J. Tilson, D. Rasokas STAFF PRESENT: M. Renaud, K. Slattery TOWN REPRESENTATIVES PRESENT: C. Pepper MEMBERS ABSENT: W. Cameron, A. Hicks Guests present: None. 2. ADOPTION OF THE AGENDA: a. moved by: D. Gilvesy seconded by: M. Van Geer Truyde “And resolved that the agenda, as prepared for the BIA Board of Management meeting for Thursday, July 23rd, 2020 be adopted”. “CARRIED” 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: a. None declared. 4. ADOPTION OF THE MINUTES from the board meeting of June 25th, 2020 a. moved by: J. Tilson seconded by: M. Tedesco “And resolved that the minutes, as prepared for the OPEN SESSION meeting of June 25th, 2020 be adopted”. “CARRIED” Page 80 of 98 2 5. EVENTS AND MARKETING CO-ORDINATOR’S REPORT: The EMC delivered the report to the board. The EMC walked around the room to show the board members the various slides about social media metrics. There were double-digit increases in page hits with Facebook (+17%). Councillor Gilvesy requested what the numbers were referring to in terms of the time frame and the EMC answered that it was the previous 28-day period. The EMC indicated the current on-line strategies are to include additional video segments. The board asked a few questions about frequency of posts and felt that the EMC should be posting more content on a regular basis. 6. BEAUTIFICATION & OPERATIONS COMMITTEE REPORT & UPDATE: The ED gave the monthly report highlighting the accomplishments and priorities for the month. The general comments continued to be supportive. There was a discussion about the pop-up patios being constructed and maintained as the number one priority. The ED informed the Board about challenges related to watering with the extreme heat. Keeping things hydrated has been difficult. The weeding and tree trimming continues. There continues to be many favourable comments about the care and condition of the downtown core area. There also continues to be issues with back- alley and dumped garbage throughout the BIA service area. Some days there 30, 40 and upwards of 50 bags dumped. The areas of concern include residential apartments near or on Broadway, the former Royal Hotel, Cat Alley, rear of Library Lane and generally the downtown-south area, south of Baldwin-Oxford Streets. The part-time staff are doing an amazing job and often get “rewards” from random people as a thank-you for the efforts. Many BIA member businesses have also commented on the efficacy of the Clean Team effort. The BIA staff have also re-deployed and moved around various umbrellas and furniture as required. Shopping carts continue to be a challenge with many being abandoned throughout the BIA core area. 7. FINANCIAL REPORT: The ED presented the financial report. There were no questions. There are a number of outstanding revenue items including mask sales, sponsorship invoices, Turtlefest funds, HST rebate from 2019 and the sponsored labour credits from the Multi-Service Centre for the part-time summer students. The ED will be following up with these matters forthwith. The ED forecasts that revenues will continue to be lower than budgeted for the full-year given 1/12th of the levy being removed from the full-year budget; the lack of event income; and “other revenues”. Expenses for the pop-up patio project are also unbudgeted. 8. EXECUTIVE DIRECTOR’S REPORT: The ED delivered the details of the monthly report. There were few questions. There were several questions from the Board on the pop-up patio projects and general beautification matters. The BIA team will continue Page 81 of 98 3 9. BIA EMERGENCY RELIEF FUNDING PROGRAM: The Board agreed to keep the program active until further notice. 10. 2020 BIA ASSESSMENT REPORT: The ED discussed the matter and there were no questions from the group. The ED will provide update(s) at subsequent meetings. 11. 2021 BUDGET AND BUSINESS PLANS: The ED presented the details from this agenda item. The Board directed the BIA team to provide a 0% increase in the 2021 levy requirement. The Board did not support the apportionment of fixed-dollar levy amounts for the Tillsonburg Town Centre Mall. The Board are reminded to provide feedback to the BIA team to be included in the 2021 budget no later than August 21st. The BIA team will present the budget and business plan documents at the September 24th, 2020 meeting which is designated primarily as a budget meeting. The ED will provide a budget binder to each of the Board Members prior to this meeting. The binder will include 10 tabs as was the case for the 2020 budget document. 12. BIA OFFICE, MAINTENANCE & OPERATIONS SPACE REQUIREMENT(S): The sub- committee had met and reviewed the available spaces in the downtown core area. The only feasible location is the Tillsonburg Town Centre Mall space. The ED is following up with Strathallen on Unit #A1045 at the front of the Tillsonburg Town Centre Mall formerly housing the Turtlefest office and prior to the that; GR Paret Realty. The ED will be meeting with Strathallen to try and formalize an agreement. The ED and sub-committee commits to providing a report for the board at subsequent meetings. 13. FAÇADE IMPROVEMENT PROGRAM: There have been no FIP committee meetings since the pandemic began. The Board Chair and ED will be requesting that the Town of Tillsonburg in scheduling a meeting forthwith. There are still several interested parties who want to move forward with projects in 2020. 14. COUNTY OF OXFORD GOVERNMENT SURVEY: Councillor Gilvesy asked that this item be added to the agenda. Councillor Gilvesy and the ED spoke about the importance of filling out this survey before the deadline as it is relates to Tillsonburg’s impact on County government and governance. There were no further comments or questions from the Board. 15. ROUNDTABLE: No comments. 16. NEXT MEETING: Thursday, September 24, 2020 – This is primarily a 2021 Budget and Business Plan meeting only. TIME AND VENUE TBD pending COVID-19. Page 82 of 98 4 17. MOTION TO ADJOURN: Time of adjournment: 9:55 am a. moved by: M. Van Geer Truyde b. seconded by: M. Tedesco “CARRIED” Page 83 of 98 CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-___ BEING A BY-LAW to authorize an agreement of purchase and sale with 2776807 Ontario Inc. WHEREAS the Town of Tillsonburg is desirous of entering into an agreement of purchase and sale for lands described as Part of Lots 1 and 2, Concession 5 North of Talbot Road, Tillsonburg, with 2776807 Ontario Inc.; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT the authorization is hereby given for the sale of those lands described as Part of Lots 1 and 2, Concession 5 North of Talbot Road,, Tillsonburg, to 2776807 Ontario Inc, subject to those terms and provisions outlined within the Offer of Purchase and Sale as attached hereto as Schedule A; 2. THAT this by-law shall come into force and take effect upon being passed by Council. READ A FIRST AND SECOND TIME THIS 26th day of OCTOBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 26th day of OCTOBER, 2020. ___________________________ MAYOR – Stephen Molnar ______________________________ TOWN CLERK – Michelle Smibert Page 84 of 98 Page 85 of 98 Page 86 of 98 Page 87 of 98 Page 88 of 98 Page 89 of 98 Page 90 of 98 Page 91 of 98 Page 92 of 98 Page 93 of 98 Page 94 of 98 Page 95 of 98 Page 96 of 98 Page 97 of 98 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2020-102 A BY-LAW to confirm the proceedings of Council at its meeting held on the 26th day of October, 2020. WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillsonburg at this meeting be confirmed and adopted by by-law; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held on October 26, 2020, 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 26th DAY OF OCTOBER, 2020. READ A THIRD AND FINAL TIME AND PASSED THIS 26th DAY OF OCTOBER, 2020. ________________________________ MAYOR – Stephen Molnar _______________________________ TOWN CLERK – Michelle Smibert Page 98 of 98