Loading...
211108 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Monday, November 8, 2021 5:00 PM Electronic Meeting 1.Call to Order 2.Closed Session (5:00 p.m.) Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider two 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; 2.4.2.239 (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.) Proposed Resolution #2 Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council meeting of November 8, 2021, with item 14.7.2 Staff Report RCP 21-25 being dealt with following item 10.1, be approved. 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 October 25, 2021, be approved. 7.Presentations 7.1.A+LiNK Architecture Inc. Re: Splash Pad Alicia Lesniak, Designer, Intern Architect, B. Arch, B.E.S., A+LiNK Architecture Inc. Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Council receives the presentation from Alicia Lesniak of A+LiNK Architecture Inc. regarding the splash pad, as information. 8.Public Meetings Proposed Resolution #5 Moved By: ________________ Seconded By: ________________ THAT Council move into the Committee of Adjustment to hear applications for Minor Variance at ___ p.m. 8.1.Application for Minor Variance A 22-21 (McLaughlin) Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT the Committee of Adjustment approve Application File A22-21, submitted by Edwin and Maureen McLaughlin, for lands described as Part Lots 3, 4 & 5, Concession 5, North Talbot Road, Part 7 41R-10104, municipally known as 1701 Highway 3, Town of Tillsonburg, as it relates to: Page 2 of 259 Permission to construct two residential accessory buildings, being 125.4 m2 (1,350 ft2) and 117 m2 (1,259.4 ft2) in size, and a covered patio, 76.37 m2 (822.12 ft2) in size; 1. Subject to the following conditions: A building permit for the proposed accessory structures shall be issued within one year of the date of the Committee's decision; i. That the proposed structures shall be located in a manner in-keeping with that illustrated on Plate 3 of Staff Report CP 2021-381. ii. Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council move out of the Committee of Adjustment and move back into regular Council session at ___ p.m. 9.Planning Reports 10.Delegations 10.1.Tillsonburg BIA Re: 2022 BIA Memorandum of Understanding Mark Renaud, Executive Director, Tillsonburg BIA Proposed Resolution #8 Moved By: ________________ Seconded By: ________________ THAT Council receive the delegation from Mark Renaud, Executive Director, Tillsonburg Business Improvement Area, regarding the Memorandum of Understanding with the Town, as information; AND THAT this information be referred to item 14.7.2 staff report RCP 21-25, for consideration. 10.2.South Central Ontario Region Economic Development Corporation Re: Annual Partner Update Kim Earls, Executive Director, SCOR EDC Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT Council receive the delegation from Kim Earls, Executive Director, SCOR EDC, regarding the South Central Ontario Region Economic Development Corporation Annual Partner Update, as information. Page 3 of 259 11.Deputation(s) on Committee Reports 12.COVID-19 13.Information Items 13.1.Solicitor General Re: Community Safety and Well-being (CSWB) PLan Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ THAT Council receives the correspondence from the Solicitor General dated October 26, 2021, as information. 14.Staff Reports 14.1.Chief Administrative Officer 14.2.Corporate Services 14.2.1.CS 21-25 Human Resource Policies Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ THAT the following policies be received for information: Vacation Time and Pay Policy• Hours of Work and Overtime• Dress Code Policy• Workplace Anti-Violence Policy• Requested Educational Assistance Policy• 14.2.2.CS 21-32 Service provider for the 2022 Municipal Election Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT report CS 21-32 regarding the service provider for the 2022 Municipal Election be received for information. 14.2.3.CS 21-33 Communications Strategy Page 4 of 259 Proposed Resolution #13 Moved By: ________________ Seconded By: ________________ THAT the Communications Strategy be adopted. 14.2.4.CS 21-34 Ontario Heritage Act Processes Proposed Resolution #14 Moved By: ________________ Seconded By: ________________ THAT Council receives report CS 21-34 Ontario Heritage Act Processes, as information. 14.3.Economic Development 14.4.Finance 14.4.1.FIN 21-30 Commercial Banking Services Proposed Resolution #15 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 21-30 Commercial Banking Services; AND THAT the purchasing process be foregone pursuant to the Town’s Purchasing Policy 5-006, section 6. b); AND THAT Council approves TD Commercial Banking as the Town’s supplier of commercial banking services; AND THAT a By-Law authorizing an agreement between The Corporation of the Town of Tillsonburg and the Toronto-Dominion Bank for the provision of banking services be brought forward for Council consideration at the next regularly scheduled Council meeting. 14.4.2.FIN 21-31 HST Audit Refund Proceeds Proposed Resolution #16 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 21-31 HST Audit Refund Proceeds as information; AND THAT the Town portion of the HST audit refund proceeds totaling $76,345.72 be contributed to the Tax Rate Stabilization Reserve in the amount of $50,849.62 and the Asset Management Funding Reserve in the Page 5 of 259 amount of $25,496.09. 14.5.Fire and Emergency Services 14.6.Operations and Development 14.7.Recreation, Culture and Parks 14.7.1.RCP 21-28 Rogers Home Town Hockey Event Proposed Resolution #17 Moved By: ________________ Seconded By: ________________ THAT report RCP 21-28 Rogers Home Town Hockey Event – November 20-22, 2021, be received as information; AND THAT Council authorize the use of existing 2021 funding in the RCP Operating Budget - Community Events, for the intended purpose of supporting the Home Town Hockey Event requirements as outlined within the Rogers Letter of Agreement (LOA); AND THAT the Mayor and Clerk be authorized to execute the LOA with Rogers Media. 14.7.2.RCP 21-25 Downtown Tillsonburg BIA – 2022 Memorandum of Understanding Proposed Resolution #18 Moved By: ________________ Seconded By: ________________ THAT report RCP 21-25 Downtown Tillsonburg BIA - 2022 Memorandum of Understanding be received as information; and AND THAT Council approve the proposed 2022 BIA Memorandum of Understanding (MOU) as outlined within this report; and AND THAT an amount of $155,747.00 that represents the proposed BIA Gross Budget to be levied in 2022 be paid in four (4) equal installments to the BIA, as defined; and AND THAT the amount requested for the 2022 MOU be deferred to the 2022 budget deliberations; and AND THAT the Mayor and Clerk be authorized to execute the Agreement on behalf of the Corporation upon final budget approval. 15.New Business Page 6 of 259 16.Consideration of Committee Minutes 16.1.Committee Minutes Proposed Resolution #19 Moved By: ________________ Seconded By: ________________ THAT Council recieves the Physician Recruitment and Retention Advisory Committee minutes dated September 7, 2021, the Cultural, Heritage and Special Awards Advisory Committee minutes dated Setpember 8, 2021, and the Boundary Adjustment Advisory Committee minutes dated October 19, 2021, the Museum Advisory Committee minutes dated October 28, 2021, the Recreation and Sports Advisory Committee minutes dated October 29, 2021, the Tillsonburg 150 Advisory Committee minutes dated November 2, 2021, the Tillsoburg Dog Park Advisory Committee minutes dated November 2, 2021 and the Tillsonburg Transit Advisory Committee minutes dated November 2, 2021, as information. 16.2.Long Point Region Conservation Authority Board of Director Minutes Proposed Resolution #20 Moved By: ________________ Seconded By: ________________ THAT Council recieves the Long Point Region Conservation Authority Board of Director minutes dated October 6, 2021, as information. 17.Motions/Notice of Motions Proposed Resolution #21 Moved By: Councillor Esseltine Seconded By: ________________ THAT the Culture, Heritage and Special Awards Committee recommends to Council that the tree-lined Broadway street entrance to downtown Tillsonburg from Concession Street in the North to Venison Street in the south, bordered by stately, heritage homes and age-old trees, be listed as a Heritage Conservation District in the town’s Municipal Register of Heritage Properties. The mid Broadway stretch of unique century homes and surrounding trees continues to welcome residents and visitors to both our town and our downtown in a grand way. AND FURTHER that once this motion is approved, staff be directed to communicate this information to owners of homes whose addresses are included in this listing, as well as to residents of the Town of Tillsonburg, as a new initiative to recognize and promote heritage properties in our town. This is a timely initiative to which the Heritage, Culture and Special Awards Committee has committed, as we approach the 150th Anniversary of the incorporation of the town. Page 7 of 259 18.Resolutions/Resolutions Resulting from Closed Session 19.By-Laws 20.Confirm Proceedings By-law Proposed Resolution #22 Moved By: ________________ Seconded By: ________________ THAT By-Law 2021-115, to Confirm the Proceedings of the Council meeting held on November 8, 2021, 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 #23 Moved By: ________________ Seconded By: ________________ THAT the Council meeting of November 8, 2021 be adjourned at ___ p.m. Page 8 of 259 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, October 25, 2021 6:00 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, Director of Corporate Services/Clerk Sheena Pawliwec, Director of Finance/Treasurer Renato Pullia, Interim Director of Finance/Treasurer Shane Caskanette, Fire Chief Chris Baird, Director of Recreation, Culture and Parks Carlos Reyes, Director of Operations and Development Cephas Panschow, Development Commissioner Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 6:00 p.m. 2. Closed Session 3. Adoption of Agenda Page 9 of 259 2 Resolution # 2021-441 Moved By: Councillor Gilvesy Seconded By: Councillor Parker THAT the Agenda as prepared for the Council meeting of October 25, 2021, with item 8.1 Application for Zone Change ZN 7-21-13 being dealt with following item 7.1, and with item 14.1.1 staff report CAO 21-13 being dealt with following item 7.2, and with item 14.7.1 Staff Report RCP 21-26 being dealt with following item 10.1, be approved. Carried 4. Moment of Silence 5. Disclosures of Pecuniary Interest and the General Nature Thereof Councillor Rosehart declared pecuniary interest on the following item: 1. Item 10.2 in open session (Tillsonburg BIA Request to extend patio program) with the reason being that her son owns a restaurant that currently operates a patio and has an interest in this item. No other disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2021-442 Moved By: Councillor Luciani Seconded By: Councillor Esseltine THAT the minutes of the Council meeting held on October 12, 2021, be approved. Carried 7. Presentations 7.1 Royal Canadian Legion Branch 153 - 2021 Poppy Campaign Don Burton appeared before Council to provide information regarding the 2021 Poppy Campaign which will run from October 29 to November 11. Those wishing to make a donation this year can send an e -transfer to the Royal Canadian Legion Branch #153 at branch153poppy@yahoo.com Page 10 of 259 3 The Legion will confirm if the silent walk will be held. A service will be held at the Cenotaph beginning at 10:45 a.m. The Cenotaph service will be streamed live on the Town of Tillsonburg Facebook. The Legion is still in need of volunteers to assist with the 2021 Poppy Campaign. Please contact the Legion at 519-842-5281 if you are interested in volunteering. Resolution # 2021-443 Moved By: Deputy Mayor Beres Seconded By: Councillor Parker THAT Council receive the presentation by Don Burton regarding the 2021 Poppy Campaign, as information. Carried Item 8.1 was dealt with next. 7.2 Fabrik Architects Re: Town Hall Space Needs Study Haley Gamble, Fabrik Architects, appeared before Council to provide an overview of the Town Hall Space Needs Study. Opportunity was provided for comments and questions from Council. Resolution # 2021-445 Moved By: Councillor Parker Seconded By: Councillor Luciani THAT the presentation from Fabrik Architects regarding Town Hall Space Needs Study be received as information; AND THAT this information be referred to item 14.1.1 staff report CAO 21- 13, for consideration. Carried Item 14.1.1 was dealt with next. 8. Public Meetings 8.1 Application for Zone Change ZN 7-21-13 (Town of Tillsonburg Non- Profit Housing Corporation) Page 11 of 259 4 Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend approval of the application. Opportunity was provided for comments and questions from Council. Michael Clarkson and Ron Gasparetto, representatives of the Town of Tillsonburg Non-Profit Housing Corporation, were in attendance to provide support for the application. Mr. Clarkson noted that the Corporation has applied for funding through the County of Oxford. The proposed building will cost approximately 3.4 million dollars which the Corporation will fund through multiple sources. Mr. Gasparetto noted that the Corporation's mission has been to provide affordable housing to seniors but that there is potential in the future to support other age groups. Richard Martin, 35 Victoria Street, was in attendance to speak in favour of the application. Mr. Martin commented on the contents of the application and noted that the legal property lines between the subject property and neighbouring properties need to be reviewed. Staff confirmed that LPRCA provided comment on the application indicating a geotechnical report will need to be completed. The LPRCA permit process will need to be completed prior to the Town issuing a building permit. No other members of the public appeared before Council either in support or opposition to the application. Resolution # 2021-444 Moved By: Councillor Esseltine Seconded By: Deputy Mayor Beres THAT Council approve the zone change application submitted by Town of Tillsonburg Non-Profit Housing Corporation, whereby the lands described as Lots 688, 690, Part Lots 687, 689, & 715, Plan 500, known municipally as 31 Victoria Street are to be rezoned from ‘Minor Institutional Zone (IN1)’ to ‘Special Low Density Residential Type 3 Zone (R3 -sp)’ to facilitate the development of an affordable housing project consisting of 18 dwelling units. Carried Page 12 of 259 5 Item 7.2 was dealt with next. 9. Planning Reports 10. Delegations 10.1 Station Arts Centre Re: Memorandum of Understanding with Town Gal Connor, President, Station Arts Centre, appeared before Council to provide an update from the Station Arts Centre and support fo r the Memorandum of Understanding as proposed under agenda item 14.7.1 Staff Report RCP 21-26. The Station Arts Centre is asking for a three year term commitment and for an operational increase to $52,000 for 2022 and that 2023 and 2024 be indexed to inflation. Resolution # 2021-447 Moved By: Councillor Luciani Seconded By: Councillor Esseltine THAT Council receive the delegation from Gale Connor, President of the Station Arts Centre regarding the Memorandum of Understanding with the Town, as information; AND THAT this information be referred to item 14.7.1 staff report RCP 21- 26, for consideration. Carried Item 14.7.1 was dealt with next. 10.2 Tillsonburg BIA Re: Request to extend patio program Mark Renaud, Executive Director, Tillsonburg BIA, appeared before Council to present a resolution of the Tillsonburg BIA Board of Directors requesting an extension to the current pop-up patio program until a permanent patio program is in place. It was asked if the BIA's patio furniture will remain throughout the win ter. Mr. Renaud noted there are challenges related to snow removal but that some benches will remain. Staff confirmed the current pop-up patio program is set to expire November 1, 2021. Resolution # 2021-449 Page 13 of 259 6 Moved By: Councillor Gilvesy Seconded By: Councillor Parker THAT Council receive the delegation from Mark Renaud, Executive Director of the Tillsonburg BIA regarding a request to extend the pop up patio program, as information; AND THAT the current pop up patio program in place be extended until a permanent patio program is established; AND THAT Staff be directed to report back to Council regarding the establishment of a permanent patio program. Carried 11. Deputation(s) on Committee Reports 11.1 RCP 21-21 Museum Advisory Committee Recommendation Joan Weston, Chair, Museum Advisory Committee, appeared before Council to speak to the Committee's recommendation. Ms. Weston suggested Oxford County Archives could be utilized. Staff noted that tax rolls are permanent records and that alternate storage options would need to be investigated. Resolution # 2021-450 Moved By: Councillor Gilvesy Seconded By: Councillor Parker THAT Council receives the Museum Advisory Committee’s recommendation requesting the removal of municipal records stored at the museum no later than December 31, 2021, as information; AND THAT the Clerk be directed to explore an option for the removal of the records from the Museum and report back to Council with options. Carried 12. COVID-19 It was asked if the recent announcement from the Province regarding capacity limits would impact operations at the Community Centre with respect to dressing room availability and entering the premise. Staff noted that the information is Page 14 of 259 7 being reviewed and that Council and the public will be updated on the subject tomorrow. 13. Information Items 13.1 Economic Developers Council of Ontario Re: Top Ten Award Recipient Cephas Panschow, Development Commissioner 13.2 Ministry of Finance Re: Ontario Municipal Partnership Fund (OMPF) Council congratulated Development Commissioner Cephas Panschow for being recognized by the Economic Developers Council of Ontario with a top ten award. Resolution # 2021-451 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives the correspondence from the Economic Developers Council of Ontario dated October 12, 2021, and the correspondence from the Ministry of Finance dated October 21, 2021, as information. Carried 14. Staff Reports 14.1 Chief Administrative Officer 14.1.1 CAO 21-13 Updated Town Hall Space Needs Study Staff confirmed the next step would be to complete a Site Feasibility Analysis and Space Design for each of the three proposed locations following which the Town Hall Steering Committee will make a recommendation to Council. The committee will consider the operations space needs study. It was asked if Council will see the results for all three proposed locations. Staff noted that the modernization funding will be finalized by the Province by January 31, 2022. Resolution # 2021-446 Page 15 of 259 8 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT Council receives report CAO 21-13 Updated Town Hall Space Needs Study; AND THAT the updated Tillsonburg Town Hall Space Needs Review as prepared by Fabrik Architects be used as a guiding document for the next phase of the process; namely, the preparation of a Site Feasibility Analysis and Space Design options in conjunction with the Town Hall Steering Committee. Carried Item 10.1 was dealt with next. 14.2 Corporate Services 14.2.1 CS 21-29 COVID-19 Workplace Vaccination Policy Staff noted that in Oxford County both the County and the Township of Zorra have adopted this policy. If approved, staff would need to develop guidelines and procedures which would provide timelines for implementation. There was discussion regarding the definition of "fully vaccinated." It was asked if the Town is eligible for the Provincial Antigen Screening Program funding. It was suggested that the Town should support both vaccinated and unvaccinated staff and that the Town should cover the cost of rapid antigen testing and have the provision for self collection. There was discussion regarding privacy and the Town's obligation to protect personal health information. Resolution # 2021-452 Moved By: Councillor Parker Seconded By: Councillor Luciani THAT the attached COVID-19 Workplace Vaccination Policy be adopted; Page 16 of 259 9 AND THAT the Town cover the costs of employee rapid antigen COVID testing as required with manager approval until January 31, 2022. Carried 14.2.2 CS 21-30 2022 Council Meeting Calendar Resolution # 2021-453 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT the recommendation as included in staff report CS 21 -30 be approved. Carried 14.2.3 CS 21-31 Local Government Week October 18 to 22, 2021 Resolution # 2021-454 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives report CS 21-31 Local Government Week October 18 to 22, 2021, as information. Carried 14.3 Economic Development 14.3.1 EDM 21-29 Offer to Purchase - Lot 3B, Van Norman Innovation Park Resolution # 2021-455 Moved By: Councillor Esseltine Seconded By: Councillor Luciani THAT Council receives report EDM 21-29 Offer to Purchase – Lot 3B, 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 1677123 Ontario Inc for the property described part of Lot 3 in the Page 17 of 259 10 Van Norman Innovation Park and to be described by a new reference plan. Carried 14.4 Finance 14.5 Fire and Emergency Services 14.6 Operations and Development 14.6.1 OPD 21-44 Animal Licencing Service Review Resolution # 2021-456 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT report OPD 21-44 Animal Licencing Service Review, be received as information; AND THAT the Town’s animal licencing program is amended to remove cat licencing starting in 2022 (Option 3); AND THAT the current Animal Control By-Law and Rates and Fees By-Law be amended to remove the requirement to licence cats starting in 2022 (Option 3); AND THAT Staff be directed to bring a report to Council in 2023 regarding the status of options and cancellation of the dog licencing program for 2024 (Option 3). Carried 14.6.2 OPD 21-47 Building Inspector Appointment Resolution # 2021-457 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT report OPD 21-47 Building Inspector Appointment, be received as information; AND THAT a By-Law to appoint Justin White as a Building Official for the Town of Tillsonburg be brought forward for Council consideration. Page 18 of 259 11 Carried 14.6.3 OPD 21-48 Hangar Land Lease Agreement Taxiway C1-4 Resolution # 2021-458 Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT report OPD 21-48 Hangar Land Lease Agreement Taxiway C1-4 be received as information; AND THAT Council authorizes the Mayor and the Clerk to sign the attached agreement to terminate the existing lease agreement for this hangar; AND THAT a By-Law to execute a new Land Lease Agreement for Taxiway C1-4 with 1467246 Ontario Inc and to repeal By-Law 3134, 3635 and 3746, be brought forward for Council's consideration. Carried 14.6.4 OPD 21-49 Hangar Land Lease Agreement Taxiway G2-6 Resolution # 2021-459 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT report OPD 21-49 Hangar Land Lease Agreement Taxiway G2-6 be received as information; AND THAT Council authorizes the Mayor and the Clerk to sign the attached agreement to terminate the existing lease agreement for this hangar; AND THAT a By-Law to execute a new Land Lease Agreement for Taxiway G2-6 with 1467246 Ontario Inc and to repeal By-Law 3374, be brought forward for Council's consideration. Carried 14.6.5 OPD 21-50 Urban County Road Maintenance Agreement Amendment Page 19 of 259 12 Staff confirmed that funding will cover the cost of the work. It was asked if the removal of debris and dead animal pickup is included within the agreement. Resolution # 2021-460 Moved By: Deputy Mayor Beres Seconded By: Councillor Parker THAT report OPD 21-50 Urban County Road Maintenance Agreement Amendment be received as information; AND THAT the Chief Administrative Officer and Director of Operations and Development be authorized to execute the Urban County Road Maintenance Agreement Amendment dated October 5, 2021 to include County Road 20 (North Street) within Town limits as part of this agreement to be effective January 1, 2022. Carried 14.7 Recreation, Culture and Parks 14.7.1 RCP 21-26 Station Arts - 2022-2024 Memorandum of Understanding There was discussion about including this item as part of the 2022 budget deliberations. Staff confirmed the current MOU ends December 31, 2021. Resolution # 2021-448 Moved By: Councillor Parker Seconded By: Councillor Luciani THAT report RCP 21-26 Station Arts 2022 - 2024 Memorandum of Understanding be received as information and referred to the 2022 budget deliberations. Carried 14.7.2 RCP 21-27 Award of Community Centre Concession Lease 2021-2024 Staff noted the contract is the same as used in previous years. Page 20 of 259 13 Staff noted that basic cleaning and maintenance is the responsibility of the contractor. Any work beyond general maintenance would be the Town's responsibility. Resolution # 2021-461 Moved By: Councillor Esseltine Seconded By: Councillor Luciani THAT report RCP 21-27 Award of Community Centre Concession Lease 2021-2024, be received as information; and THAT Council approve the proposal as submitted by Beres Butchery & Catering Inc. for the term of November 1, 2021 through April 30, 2024, at an annualized rate of $4,500 plus applicable taxes; and THAT the Mayor and Clerk be authorized to sign the new Lease Agreement on behalf of the Corporation. Carried 15. New Business 16. Consideration of Committee Minutes 16.1 Committee Minutes There was discussion regarding the Tillsonburg 150 celebrations. Resolution # 2021-462 Moved By: Councillor Luciani Seconded By: Councillor Parker THAT Council receives the Boundary Adjustment Advisory Committee minutes dated September 21, 2021, the Tillsonburg 150 Advisory Committee minutes dated October 5 and October 19, 2021, the Town Hall Advisory Committee minutes dated October 8, 2021, the Economic Development Advisory Committee minutes dated October 12, 2021, the Tillsonburg Dog Park Advisory Committee minutes dated October 12, 2021, the Cultural, Heritage and Special Awards Advisory Committee minutes dated October 13, 2021, and the Recreation and Sports Advisory Committee minutes dated October 13, 2021, and the Affordable and Attainable Housing Advisory Committee minutes dated August 25 and September 22, 2021, as information. Page 21 of 259 14 Carried 17. Motions/Notice of Motions There was discussion regarding requesting an information report from staff. Moved By: Councillor Esseltine Seconded By: Councillor Rosehart THAT the Culture, Heritage and Special Awards Committee recommends to Council that the tree-lined Broadway street entrance to downtown Tillsonburg from Concession Street in the North to Venison Street in the south, bordered by stately, heritage homes and age-old trees, be listed as a Heritage Conservation District in the town’s Municipal Register of Heritage Properties. The mid Broadway stretch of unique century homes and surrounding trees continues to welcome residents and visitors to both our town and our downtown in a grand way. AND FURTHER that once this motion is approved, staff be directed to communicate this information to owners of homes whose addresses are included in this listing, as well as to residents of the Town of Tillsonburg, as a new initiative to recognize and promote heritage properties in our town. This is a timely initiative to which the Heritage, Culture and Special Awards Committee has committed, as we approach the 150th Anniversary of the incorporation of the town. Resolution # 2021-463 Moved By: Councillor Luciani Seconded By: Councillor Gilvesy THAT the notice of motion regarding municipal heritage register be deferred and that additional information be brought forward. Carried 18. Resolutions/Resolutions Resulting from Closed Session 19. By-Laws 19.1 By-Law 2021-109, to amend By-Law 3295 (ZN 7-21-13) 19.2 By-Law 2021-110, to authorize an agreement of purchase and sale with 1677123 Ontario Inc Page 22 of 259 15 19.3 By-Law 2021-111, to appoint a Building Inspector for the Town of Tillsonburg 19.4 By-Law 2021-112, to execute a Land Lease Agreement with 1467246 Ontario Inc. and to repeal By-Laws 3134, 3635 and 3746 19.5 By-Law 2021-113, to execute a Land Lease Agreement with 1467246 Ontario Inc. and to repeal By-Law 3374 Resolution # 2021-464 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT By-Law 2021-109, to amend By-Law 3295 (ZN 7-21-13); and By-Law 2021-110, to authorize an agreement of purchase and sale with 1677123 Ontario Inc; and By-Law 2021-111, to appoint a Building Inspector for the Town of Tillsonburg; and By-Law 2021-112, to execute a Land Lease Agreement with 1467246 Ontario Inc. and to repeal By-Laws 3134, 3635 and 3746; and By-Law 2021-113, to execute a Land Lease Agreement with 1467246 Ontario Inc. and to repeal By-Law 3374, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 20. Confirm Proceedings By-law Resolution # 2021-465 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT By-Law 2021-108, to Confirm the Proceedings of the Council meeting held on October 25, 2021, 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 Page 23 of 259 16 21. Items of Public Interest Staff noted that the Concession Street project has been delayed two weeks due to weather conditions. Joan Weston has been named the 2021 Citizen of the Year. Weston will be presented with her award on November 9, 2021. Tillsonburg will be a host community for Rogers Hometown Hockey to be held at the Tillsonburg Community Centre November 20 to 22, 2021. Upcoming Council meetings include:  Monday, November 1, 2021 at 4:30 p.m. for the purpose of holding public meetings for planning applications.  Monday, November 8, 2021 at 6:00 p.m. regular meeting. 22. Adjournment Resolution # 2021-466 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT the Council meeting of October 25, 2021 be adjourned at 10:00 p.m. Carried Page 24 of 259 OUR VISION TILLSONBURG SPLASH PAD CONTEXT PLAN + SURROUNDINGS Legend Site Plan Site Memorial Park Parking 400m Radius Line Car CirculationTillsonburg Community Center Spot Facilities Natural Parks Recreational 800m Radius Line Pedestrian Circulation Lake Lisgar Waterpark Playground Summer Place 1 2 3 4 P5 6 Context Plan View from north west corner of site (closer) View from north west corner of site View from south east corner of site View from north east corner of site Page 25 of 259 OUR VISION TILLSONBURG SPLASH PAD BASE PLAN Page 26 of 259 OUR VISION TILLSONBURG SPLASH PAD Page 27 of 259 OUR VISION TILLSONBURG SPLASH PAD Page 28 of 259 OUR VISION TILLSONBURG SPLASH PAD Page 29 of 259 OUR VISION TILLSONBURG SPLASH PAD Page 30 of 259 Community Planning P. O. Box 1614, 21 Reeve Street Woodstock Ontario N4S 7Y3 Phone: 519-539-9800  Fax: 519-421-4712 Web site: www.oxfordcounty.ca Our File: A22-21 APPLICATION FOR PERMISSION TO: Town of Tillsonburg Committee of Adjustment MEETING: November 8, 2021 REPORT NUMBER: 2021-381 OWNERS: Edwin and Maureen McLaughlin 144775 Potters Road, Tillsonburg ON, N4G 4G7 REQUESTED PERMISSION: Pursuant to Section 45(2) of the Planning Act, the applicants have applied for permission to extend an existing legal non-conforming use to permit the construction of two residential accessory buildings and a covered patio on the subject lands. LOCATION: The subject property is legally described as Part Lots 3, 4 & 5, Concession 5, North Talbot Road and Part 7, Plan 41R-10104, in the Town of Tillsonburg. The subject lands are located on the south side of Highway 3, lying between Bayham Drive and John Pound Road and are municipally known as 1701 Highway 3, Tillsonburg. BACKGROUND INFORMATION: COUNTY OF OXFORD OFFICIAL PLAN: Schedule ‘T-1’ Town of Tillsonburg Land Use Plan Industrial Environmental Protection TOWN OF TILLSONBURG ZONING BY-LAW : Passive Use Open Space Zone (OS1) with LPRCA Regulation Limit SURROUNDING USES: Surrounding land uses are predominately comprised of wooded flood plain land as well as vacant industrial lands to the north. Page 31 of 259 File Number: A22-21 Report Number 2021-381 Page 2 (a) Purpose of the Application: The applicants have applied for permission under Section 45(2) of the Planning Act to allow for the extension of an existing legal non-conforming residential use, which will be comprised of two residential accessory buildings and a covered patio. The subject lands contain an existing single detached dwelling, as well as a private well and septic system. It is proposed that the said residential accessory buildings will consist of a two car garage, 117 m2 (1,259.37 ft2) in size, as well as three car garage 125 m2 (1,345.5 ft2) in size, and a covered patio, approximately 76 m2 (822 ft2) in size, based on measurements from the submitted site sketch. The applicants have requested permission to facilitate the proposed development as the subject lands, which are considered to be legal non-conforming (as the residential use has been in existence since approximately 1974), are located almost entirely within the Environmental Protection designation and are zoned as ‘Passive Open Space Zone (OS1)’ in the Town Zoning By-law, which does not allow for single detached dwellings. The subject lands are also located entirely within the regulated flood plain area. Plate 1, Location Map with Existing Zoning, shows the location of the subject property and the zoning in the immediate vicinity. Plate 2, Close-up of Subject Lands (2020 Aerial Photo), provides an aerial view of the existing development on the subject lands. Plate 3, Applicants’ Site Sketch, shows the location of the existing and proposed development on the subject lands, as provided by the applicants. (b) Agency Comments: The application was circulated to a number of public agencies. As of the date this report was written, no comments had been received from any of the public agencies circulated. (c) Public Consultation: Public Notice was mailed to surrounding property owners on October 19, 2021. To date no comments of concern have been received from the public. (d) Planning Review: Section 45(2) of the Planning Act provides that the Committee of Adjustment may, where any land, building or structure, on the day the by-law was passed, was lawfully used for a purpose prohibited by the by-law, permit the enlargement or extension of the building or structure, if the use that was made of the building or structure on the day the by-law was passed, continued until the date of the application to the Committee, but no permission may be given to enlarge or extend the building or structure beyond the limits of the land owned and used in connection therewith on the day the by-law was passed. Section 10.3.5 (Zoning By-law and Non-Conforming Uses) of the Official Plan states that the Committee of Adjustment may permit the extension, enlargement or change of use of a legally Page 32 of 259 File Number: A22-21 Report Number 2021-381 Page 3 established land use that does not conform to the Official Plan and the local area municipal Zoning By-law. In evaluating such applications, the Committee shall consider the following criteria:  the use has been continuous from the day the Zoning By-law came into effect;  there will be no extension of the site or building beyond the limits of land owned and used from the effective date of the By-law;  permission for the extension, enlargement or change in the non-conforming use is in keeping with the general intent of the Official Plan and will not aggravate those aspects of the use that do not conform to the Official Plan or Zoning By-law;  that existing municipal services such as water, sewers, stormwater management facilities and roads will be adequate;  that there are adequate parking and loading facilities to accommodate the proposed use;  that the proposed extension, enlargement or change in use would include measures to reduce nuisances, protect adjacent properties and improve the compatibility of the use with surrounding areas; and,  that the extension, enlargement or change in use is necessary to avoid undue hardship on the applicant, provided that all other criteria have been met, there are no negative effects on environmental resources and the proposed use is more compatible than the existing use relative to the relevant Official Plan policies. In considering such applications for permission, the policies also state that the Committee of Adjustment may attach such conditions as it deems appropriate to the approval of an application within its jurisdiction to extend, enlarge or change a legal non-conforming use. The majority of the subject lands are designated as Environmental Protection in the County’s Official Plan. It is the intent of the Environmental Protection designation to ensure the long-term protection, conservation and enhancement of designated Environmental Protection Areas and to prohibit uses incompatible with this objective and to ensure that development permitted within or adjacent to Environmental Protections Areas adheres to environmental planning principles. It is also the intent of the Official Plan to require Environmental Impact Studies within or adjacent to Environmental Protection Areas as part of the development review process to assess the sensitivity of the area and its function and to ensure that possible development or site alteration will not detrimentally impact the area. Permitted uses within the Environmental Protection designation include minor additions to existing buildings developed and located on existing cleared land in accordance with the Zoning By-law. The applicants are proposing the construction of two new residential accessory structures and a covered patio, which can be considered an extension of the existing legal non-conforming residential use on the subject lands. It is the opinion of the Planning office that this application complies with the criteria outlined in Section 10.3.5 of the Official Plan. The existing dwelling has been located on the subject lands since approximately 1974, and has continued to be used for residential purposes since that time which is in keeping with the above-noted criteria outlined in the Official Plan. Further, it is noted that the proposed development will be wholly located within the confines of the subject lands and will be located within an area of the subject lands that has historically been manicured and maintained with grass for the residential use and no natural features are present in the area of the proposed development. Given this, an EIS was not required to facilitate the construction of the two accessory structures and covered patio which will be in close proximity to the existing dwelling and constructed upon maintained residential grassed areas. Page 33 of 259 File Number: A22-21 Report Number 2021-381 Page 4 Overall, staff are satisfied that approval of the applicant’s request will have minimal impact on the quality of the surrounding Environmental Protection features as the proposed development will be located on lands that has historically been maintained as residential lawn and no comments of concern were received from the Long Point Region Conservation Authority as part of the agency circulation and it is noted that a permit from their office will be required prior to the issuance of a building permit from the Town. (f) Summary: In light of the foregoing, it is the opinion of this Office that the applicants’ proposal can be given favourable consideration. Staff are satisfied that the application complies with the criteria outlined in Section 45(2) of the Planning Act and complies with the policy direction contained in Section 10.3.5 of the Official Plan respecting non-conforming uses. RECOMMENDATION: That the Town of Tillsonburg Committee of Adjustment approve Application File A22-21, submitted by Edwin and Maureen McLaughlin, for lands described as Part Lots 3, 4 & 5, Concession 5, North Talbot Road, Part 7 41R-10104, municipally known as 1701 Highway 3, Town of Tillsonburg, as it relates to: 1. Permission to construct two residential accessory buildings, being 125.4 m2 (1,350 ft2) and 117 m2 (1,259.4 ft2) in size, and a covered patio, 76.37 m2 (822.12 ft2) in size; Subject to the following conditions: i. A building permit for the proposed accessory structures shall be issued within one year of the date of the Committee's decision; ii. That the proposed structures shall be located in a manner in-keeping with that illustrated on Plate 3 of Report 2021-381. Authored by: Heather St. Clair, MCIP, RPP, Development Planner Approved for submission by: Eric Gilbert, MCIP, RPP, Senior Planner Page 34 of 259 October 28, 2021 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 4090 Notes NAD_1983_UTM_Zone_17N 205 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 1 - Location Map with Existing Zoning File No.: A22-21 - McLaughlin Part Lots 3 & 4, Concession 5 NTR, Parts 1, 2, 3, 7, 8, 9 of 41R-10104, 1701 Highway 3, Town of Tillsonburg Subject Lands Page 35 of 259 October 28, 2021 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 1020 Notes NAD_1983_UTM_Zone_17N 51 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 2 - Close-up of Subject Lands (2020 Aerial Photo) File No.: A22-21 - McLaughlin Part Lots 3 & 4, Concession 5 NTR, Parts 1, 2, 3, 7, 8, 9 of 41R-10104, 1701 Highway 3, Town of Tillsonburg Subject Lands Page 36 of 259 Plate 3 - Applicants' Sketch File No.: A22-21 - McLaughlin Part Lots 3 & 4, Concession 5 NTR, Parts 1, 2, 3, 7, 8, 9 of 41R-10104, 1701 Highway 3, Town of TillsonburgPage 37 of 259 Page 38 of 259 Page 39 of 259 Page 40 of 259 Page 41 of 259 Delegation Request Form Members of the public or citizen group may submit a Delegation Request to speak at a regular meeting of Council. Due to the ongoing COVID19 pandemic, physical attendance public will not be permitted into Council Chambers. Proceedings will be web-streamed on the Town of Tillsonburg Website. Proceedings held on the fourth Monday of the month will also be televised via Rogers TV. Delegations take place near the beginning of the meeting and are allowed 15 minutes for their presentation; ten (10) minutes is meant for the presentation and the remaining five (5) minutes is to allow for comments and questions from Council. Any Information contained on this form will be made public through the publication of the agenda. Through submission of a Delegation Request, individuals are agreeing to the release and inclusion of their personal information within the public record. Applicants may request the removal of their personal contact information when submitting this form. The request to remove personal contact information cannot be made after agenda publication. Please note that all meetings occur in an open public forum and are regularly recorded and televised. Accessibility accommodations are available. Please make your request in advance. Page 42 of 259 First Name * Kim Last Name * Earls Street Address * 4 Elm St Town/City * Tillsonburg Postal Code * N4G 0C4 Phone Number * 519-410-3365 E-mail * project@scorregion.com Subject * Annual partner update Name of Group or Person(s) being represented (if applicable) SCOR EDC All Delegations are limited to fifteen (15) minutes, including questions and answers. * I acknowledge Details of the nature of the business/purpose: * Annual partner update from SCOR EDC for Tillsonburg Council. Do you or any members of your party require accessibility accommodations? * Yes No Page 43 of 259 Will there be a Power Point presentation? * Yes No Please attach a copy of your presentation. I acknowledge that all presentation material must be submitted to the Office of the Clerk by 4:30 p.m. the Wednesday before the Council meeting date. I accept Page 44 of 259 Upon receipt and approval of a Delegation, full details on the process will be sent to all presenters. If you have any questions please contact the Office of the Clerk at: clerks@tillsonburg.ca or 519-688-3009 ext. 4041 Personal information on this form is collected under the legal authority of the Municipal Act, as amended. The information is collected and mainted for the purpose of creating records that are available to the general public, pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Municipal Clerk, Town of Tillsonburg, 200 Broadway Street, 2nd Floor, Tillsonburg, Ontario, N4G 5A7, Telephone 519-688-3009 Ext. 4040. Page 45 of 259 SCOR EDC Partnership Tillsonburg 2021 Page 46 of 259 Infrastructure •Transportation –SCOR EDC Board member on Ministry of Transportation Mayors Task Force –direct line to shaping transportation across SWO •Community Transportation –Efficiencies in community transportation –Cost savings –shared RFP for tech –Mapping uploads to workforce planning boards –Connecting to London and other larger centres for an overall coordinated inter-community transit system •Rail –Shortline rail –800+ jobs across the region •Broadband •Energy –expansion of natural gas 2 Page 47 of 259 Southwest Community Transit 3 Page 48 of 259 Human Capital 4 Page 49 of 259 Sector Development 5 Page 50 of 259 Advocacy & Connecting •25 Delegations and meetings with Cabinet Ministers regarding issues specific to this region •On-going communications with other levels of government supporting regional and individual county efforts •Collaborating with other organizations such as Elgin Middlesex Oxford Workforce Planning and Development Board •Collaborations with WOWC in researching and disseminating rural data •12 Letters of support to other organizations resulting in successful funding applications 6 Page 51 of 259 Partnership 7 Partnership creates immediate value but more importantly cumulative value over time equal say –1 in 5 vote at the Board table Recognition and positive reputation as a region Ability to tackle projects and issues that are larger in scale than one municipality can take on individually Small enough to reach consensus and move forward on areas of focus Ability to attract and leverage funding on a regional scale Page 52 of 259 We have accomplished a great deal as a five county partnership …good neighbours working together for the good of all! Thank you! do@scorregion.com 8 Page 53 of 259 Solicitor General Solliciteur général Office of the Solicitor General 25 Grosvenor Street, 18th Floor Toronto ON M7A 1Y6 Tel: 416 326-5000 Toll Free: 1-866-517-0571 SOLGEN.Correspondence@ontario.ca Bureau du solliciteur général 25, rue Grosvenor, 18e étage Toronto ON M7A 1Y6 Tél. : 416 326-5000 Sans frais : 1-866-517-0571 SOLGEN.Correspondence@ontario.ca 132-2021-2950 By email October 26, 2021 Larry Martin Warden County of Oxford 21 Reeve Street P.O. Box 1614 Woodstock ON N4S 7Y3 lmartin@norwich.ca Dear Warden Larry Martin: Thank you for your correspondence and sharing the completed community safety and well-being (CSWB) plan for the County of Oxford, including Blandford Blenheim, East Zorra-Tavistock, Norwich, South-West Oxford, Zorra, Woodstock, Ingersoll, and Tillsonburg. The Safe & Well Oxford Communities demonstrates leadership and commitment to proactively addressing crime and complex social issues facing your communities. To this end, I would like to commend the joint efforts of all municipalities in the county, including Blandford Blenheim, East Zorra-Tavistock, Norwich, South-West Oxford, Zorra, Woodstock, Ingersoll, Tillsonburg, and your multi-sectoral partners for your collaborative efforts on the development of a comprehensive plan that will target local priority risks such as mental health, affordable housing, substance misuse, and addictions through the implementation of your identified programs and strategies. As you know, it is by working together that we can truly make our communities safer and healthier. The positive impacts of CSWB planning are clear. Through this collaborative planning process, communities can ensure better coordination between police services and community partners, not only through crisis response, but through proactive programs and strategies that address locally-identified risks and improve the social determinants of health (e.g., education, housing, mental services). This type of planning can also lead to improvements in service delivery across multiple sectors, benefitting everyone in the community. Further, by engaging in this holistic approach to CSWB planning, communities can ensure that those in need receive the correct response by the appropriate service provider in a timely manner. In so doing, this will alleviate the long-term reliance on the criminal justice system and the financial burden of crime on society. …/2 Page 54 of 259 Warden Larry Martin Page 2 Throughout the implementation of your CSWB plan, it will be essential to measure outcomes on an ongoing basis in order to determine progress on addressing local priority risks. Over time, priorities may change as improvements are made to reduce identified risks in the community. Therefore, it will be important to regularly monitor and update your CSWB plan to ensure that the plan continues to be reflective of the needs of the community. As we move forward with CSWB planning in Ontario, I want to thank you for your continued support and ongoing efforts in helping to build safer, stronger communities in Ontario. Sincerely, Sylvia Jones Solicitor General c: His Worship Mark Peterson Mayor Township of Blandford-Blenheim His Worship Donald McKay Mayor Township of East Zorra-Tavistock His Worship David Mayberry Mayor Township of South-West Oxford His Worship Marcus Ryan Mayor Township of Zorra His Worship Trevor Birtch Mayor City of Woodstock His Worship Ted Comiskey Mayor Town of Ingersoll …/3 Page 55 of 259 Warden Larry Martin Page 3 His Worship Stephen Molnar Mayor Town of Tillsonburg Page 56 of 259 Page 1 of 3 Subject: Review of Corporate Policies Report Number: CS 21-25 Department: Corporate Services Department Submitted by: Michelle Smibert, Director of Corporate Services/Clerk Meeting Type: Council Meeting Meeting Date: Monday, September 27, 2021 RECOMMENDATION THAT the following policies be received for information:  Vacation Time and Pay Policy  Hours of Work and Overtime  Dress Code Policy  Workplace Anti-Violence Policy  Requested Educational Assistance Policy BACKGROUND Policies are an important tool for municipalities to ensure consistency in practices while meeting required legislation. Policy development is conducted differently across the municipal sector. DISCUSSION The past practice of the Town has included the review of Human Resource and other Corporate Policies by the Senior Leadership Team which are then approved at that level. Staff feel that it is important for Council to review the policies as they are drafted and reviewed by the managers as the governing body should be aware and have an understanding of the policies in place within the Corporation. Page 57 of 259 CS 21-25 Page 2 of 3 One of the goals identified for the CAO is the timely review of policies and as such, Human Resources as well as the management team have been reviewing and drafting policies for your review and feedback. These are the policies that are currently before Council and staff will continue to identify other policies to be reviewed or that need to be updated based on cha nging conditions or as legislation changes. When policies are reviewed, staff undertakes a review of not only the current practice in Tillsonburg but also best practices across the sector. Dress Code Policy – this is a new policy to provide some guidelines of acceptable work attire while taking into consideration any health and safety requirements. Many municipalities do have a dress code policy. Hours of Work and Overtime – this policy was first adopted in 2010 and has been reviewed and revised in 2019 and most recently this spring of 2020. The lasted change included the addition of an alternative work arrangement clause that would need to be approved by the manager. Vacation Time and Pay- this policy was first adopted in 2010 and was reviewed in 2020 with amendments being made in 2014. The changes in the most recent edition include wording about the minimum vacation to be taken by an employee in a calendar year to ensure that they use their vacation entitlement. We also wanted to put wording in the policy to authorize the CAO to approve case payment of vacation provided the budget allows for such monies to be paid. Workplace Anti-Violence, Harassment and Sexual Harassment – this a policy that is mandatory as prescribed by Workplace Health and Safety. This policy and policy statement should be reviewed on an annual basis. This latest edition includes some minor edits and some formatting. Requested Educational Assistance Policy – this is a new policy that helps provide parameters for financial assistance for those employees who want to further their education while working with the Town. An example would be the MPA program (Masters of Public Administration). Staff will continue to review and will provide updated policies to Council for your review. CONSULTATION SLT, Management, All Staff. FINANCIAL IMPACT/FUNDING SOURCE N/A Page 58 of 259 CS 21-25 Page 3 of 3 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Having policies that provide consistent direction and opportunities for team members to invest in their career and are properly compensated help with employee satisfaction which increases productivity within the Corporation. ATTACHMENTS Appendix A – Management Compensation Policy, Vacation Time and Pay, Workplace Anti-Violence, Hours of Work and Overtime, Dress Code, Requested Educational Assistance Page 59 of 259 HR-002 – Vacation Time and Pay Page 1 of 3 ADMINISTRATION Policy #: HR-002 Vacation Time and Pay Approval Date: October 2010 Approval Authority: Council Effective Date: October 2010 Next Scheduled Review Year: Department: Human Resources Last reviewed: June 2020 Revision Date/s: October 2014 Schedules: Policy Statement: All Town employees are entitled to vacation time and/or pay, in accordance with the Employment Standards Act, 2000. Purpose: The purpose of this policy is to clearly define vacation entitlements and the procedure for requesting vacation time. Scope: This policy applies to all non-union employees. Definition: Full Time Employees For purposes of this Policy, Full-time employees may be either salaried or hourly employees who are regularly scheduled to work at least thirty-five (35) hours per week. Part Time Employees For purposes of this Policy, Part-time employees are those who are regularly scheduled to work up to twenty (20) hours per week. Fixed Contract and Student Employees For purposes of this Policy, Fixed Contract and Student employees shall be treated the same as Part Time employees. Page 60 of 259 HR-002 – Vacation Time and Pay Page 2 of 3 Vacation Entitlement: Vacation entitlement (pay and time) does not accrue during unpaid leaves of abs ence; however in no case will you receive less than your minimum statutory entitlement to unpaid vacation time. 1. Full Time Employees 1.1 All vacation and vacation pay shall be based on the employee’s anniversary date, and, generally, must be earned in advance. Full-time employees shall be eligible for paid vacation time off in accordance with the following: Years of Complete Eligible Service Paid Vacation Time Upon initial eligibility (12 mos.) Two (2) weeks 4 years Three (3) weeks 10 years Four (4) weeks 18 years Five (5) weeks 25 years Six (6) weeks In addition, Full-time employees shall be entitled to a single floating vacation day, with pay at the employee’s regular straight time rate of pay, in each calendar year. 2. Part Time Employees 2.1 All Part-time and Fixed Contract employees shall be eligible for vacation time and vacation pay in accordance with Ontario’s minimum employment standards legislation. Time taken off for vacation will be unpaid and vacation pay will be paid bi-weekly in accordance with the Town’s customary payroll practice. Procedure: 1. Scheduling Vacation Time 1.1 To schedule vacation, employees must submit their request for vacation through DayforceHCM on or before the deadline given by their Director or Manager of each year. 1.2 Upon management’s approval, vacation time may be requested in fifteen (15), thirty (30), sixty (60) minute intervals, as well as daily and weekly intervals. Page 61 of 259 HR-002 – Vacation Time and Pay Page 3 of 3 1.3 The manager/supervisor will approve or deny the vacation request based on the Town's operational requirements. A request for vacation of longer than two (2) weeks will also require the approval of the Director. 1.4 Managers/supervisors have the ability to schedule vacation for an employee. 2. General 2.1 Vacation must be taken as time off. No cash payment in lieu of vacation will be made, unless authorized by the Chief Administrative Officer. 2.2 Generally, vacation days may not be taken in advance of being credited. If an employee requires vacation days prior to being credited with sufficient days, that employee may request in writing to their manager and, at the discretion of the Town, may be granted the vacation days requested up to a maximum of five (5) days. 2.3 All employees employed by the Town for less than five (5) years are required to take two (2) weeks of vacation each calendar year. Employees employed by the Town five (5) years or more are required to take three (3) weeks of vacation each calendar year. 2.4 Vacation of up to one (1) week may be carried over into the employee's next vacation year, if approved by the respective Director. All vacation time above and beyond one (1) week on December 31 of each year will be removed from the employee’s vacation balance. 2.5 When a public holiday occurs during an employee's vacation, the Town shall substitute another day that would ordinarily be a working day for the employee to take off work for which the employee will be paid public holiday pay as if the substituted day were a public holiday. Reference Materials: Employment Standards Act, 2000 Page 62 of 259 Policy Number Page 1 of 9 ADMINISTRATION Policy #: HR – 036 Workplace Anti-Violence, Harassment and Sexual Harassment Approval Date: February 2019 Approval Authority: Senior Leadership Team Effective Date: February 2019 Next Scheduled Review Year: 2022 Department: Human Resources Last reviewed: Revision Date/s: August 2019, September 2019, January 2020, Policy Statement: The Town of Tillsonburg is dedicated to providing a workplace where everyone is treated with respect, dignity, fairness and sensitivity. The Town of Tillsonburg is committed to providing a safe and healthy work environment, free from violence, threats of violence, discrimination, harassment, sexual harassment, intimidation, and any other misconduct. Workplace violence and harassment is unacceptable from any person in the workplace including customers, clients, employers, supervisors, workers, and the general public. Everyone in the workplace is responsible for preventing workplace violence and harassment. Managers, supervisors and workers are expected to uphold this policy and will be held accountable for their actions. There is a workplace violence and harassment program within this policy. It includes measures and procedures to protect workers from workplace violence and harassment; a means of summoning immediate assistance and a process for workers to report incidents, or raise concerns. The Town of Tillsonburg as the Employer will ensure that this policy is implemented and maintained and that all workers and supervisors have the appropriate information and instruction to protect themselves from all aspects of workplace violence and harassment. Supervisors will adhere to this policy and are responsible for ensuring that measures and procedures are followed by workers and that workers have the information and instruction to protect themselves. Every worker must work in compliance with this policy and all workers are encouraged to raise any concerns about workplace violence and harassment and to report any violent or harassing incidents or threats. Page 63 of 259 HR - 036 Page 2 of 9 Management, with the assistance of Human Resources will investigate all incidents, complaints and concerns of workplace violence and harassment in a timely and fair manner while respecting the privacy of all concerned to the extent possible. The Town of Tillsonburg will therefore make every reasonable effort to identify all potential sources of such risk to eliminate or minimize them through our workplace violence and harassment prevention program. Signed, this DATE day of MONTH, 2021. ___________________________ Kyle Pratt Chief Administrative Officer Purpose: The Town of Tillsonburg is committed to preventing workplace violence and harassment. This policy defines behaviour that constitutes workplace violence and harassment, and explains procedures for reporting and resolving incidents. Town of Tillsonburg will not tolerate any form of harassment or discrimination against job candidates and employees on any grounds listed in the definitions for violence and harassment, whether during the hiring process or during employment. This commitment applies to such a reas as training, performance assessment, promotions, transfers, layoffs, remuneration, and all other employment practices and working conditions. Scope: This policy applies to all individuals working for the organization, including front -line employees, temporary employees, contract service providers, contractors, all supervisory personnel, managers, officers, and directors. The organization will not tolerate violence or harassment, whether engaged in by fellow employees, managers, officers, directors, or contract service providers of the organization. All Town of Tillsonburg employees are personally accountable and responsible for enforcing this policy and must make every effort to prevent discrimination or harassing behaviour and to intervene immediately if they observe a problem or if a problem is reported to them. Page 64 of 259 HR - 036 Page 3 of 9 Definitions: Workplace violence:  The exercise of physical force by a person against a worker, in a workplace, that causes or could cause physical injury to the worker,  An attempt to exercise physical force against a worker, in a workplace, that could cause physical injury to the worker  A statement or behaviour that it is reasonable for a worker to interpret as a threat to exercise physical force against the worker, in a workplace, that could cause physical injury to the worker This may include:  Verbally threatening to attack a worker;  Leaving threatening notes at or sending threatening e -mails to a workplace;  Shaking a fist in a worker’s face;  Wielding a weapon at work;  Hitting or trying to hit a worker;  Throwing an object at a worker;  Sexual violence against a worker;  Kicking an object the worker is standing on such as a ladder; or  Trying to run down a worker using a vehicle or equipment such as a forklift Domestic violence: a person who has a personal relationship with a worker—such as a spouse or former spouse, current or former intimate partner or a family member —may physically harm, or attempt or threaten to physically harm, that worker at work. In these situations, domes tic violence is considered workplace violence. Workplace Harassment:  Engaging in a course of vexatious comment or conduct against a worker in a workplace that is known or ought reasonably to be known to be unwelcome, or  Workplace sexual harassment This may include:  Making remarks, jokes or innuendos that demean, ridicule, intimidate, belittle, or offend;  Displaying or circulating offensive pictures or materials in print or electronic form;  Bullying;  Repeated offensive or intimidating phone calls or e-mails; or Workplace Sexual Harassment:  Engaging in a course of vexatious comment or conduct against a worker, in a workplace because of sex, sexual orientation, gender identity or gender expression where the course of comment or conduct is known or ought reasonably to be known to be unwelcome, or Page 65 of 259 HR - 036 Page 4 of 9  Making a sexual solicitation or advance where the person making it is in a position to confer, grant or deny a benefit or advancement to the worker and the person knows or ought reasonably to know the solicitation or advance is unwelcome Workplace sexual harassment may include:  Asking questions, talking, or writing about sexual activities;  Rough or vulgar humour or language related to sexuality, sexual orientation or gender;  Displaying or circulating pornography, sexual images, or offensive sexual jokes in print or electronic form;  Leering or inappropriate staring;  Invading personal space;  Unnecessary physical contact, including inappropriate touching;  Demanding hugs, dates, or sexual favours;  Making gender-related comments about someone’s physical characteristics, mannerisms, or conformity to sex-role stereotypes;  Verbally abusing, threatening or taunting someone based on gender or sexual orientation; or,  Threatening to penalize or otherwise punish a worker if they refuse a sexual advance. Management Rights: Counselling, performance appraisal, work assignment, and the implementation of disciplinary actions are not forms of harassment, and this policy does not restrict a manager’s or supervisor’s responsibilities in these areas. Implementation Procedure: 1. Reporting Discrimination or Harassment 1.1 Informal Procedure If you believe you have been personally harassed you may: i. Confront the harasser personally or in writing pointing out the unwelcome behaviour and requesting that it stop; or ii. Discuss the situation with the harasser’s supervisor, your supervisor or any other supervisor other than your own. Any employee who feels discriminated against or harassed can and should, in all confidence and without fear of reprisal, personally report the facts directly to their supervisor or manager, another member of management (Director, CAO), the Human Resources Department or other person designated by the employer if the complaint relates to your direct supervisor or manager. Discussions of this nature need to be documented. Page 66 of 259 HR - 036 Page 5 of 9 1.2 Formal Procedure If you believe you have been personally harassed, you may make a written complaint. The written complaint must be delivered to the Manager of Human Resources. Your complaint should include: i. The approximate date and time of each incident you wish to report; ii. The name of the person or persons involved in each incident; iii. The name of any person or persons who witnessed each incident; and iv. A full description of what occurred in each incident. Formal complaints shall be investigated. The investigation process shall involve interviews of the complainant, the respondent, and any witnesses named by either. Generally, within fifteen (15) business days of the incident or notice thereof, the individual responsible for the investigation shall investigate the incident and may prepare a written report of the investigation findings. The complainant and the respondent (if he or she is an employee of the Town) shall be informed in writing of the results of a harassment investigation and of corrective action that has been taken or will be taken as a result of the investigation. 2. Investigating Reports of Violence or Bullying 2.1 The Town of Tillsonburg shall: i. Investigate all reported acts and incidents of violence, and consult with other parties (e.g., legal counsel, health and safety consultants, JHSCs, employee assistance provider, , local police services). ii. Take all reasonable measures to eliminate or mitigate risks identified by the incident. iii. Document the incident, its investigation, and corrective action taken. iv. Submit a report of the incident to the Workplace Safety and Insurance Board (WSIB) where an employee incurs a lost time injury as a result of violence in the workplace. v. Review this policy and hazard assessment annually, or as changes to job responsibilities or environments occur, and revise the assessment as needed. vi. Review annually, in conjunction with review of the hazard assessment, the effectiveness of actions taken to minimize or eliminate workplace violence and make improvements to procedures, as required. Page 67 of 259 HR - 036 Page 6 of 9 2.2 The joint health and safety committees/safety representative will: i. Review the Workplace Risk Assessment results and provide recommendations to management to reduce or eliminate the risk of violence. ii. Participate in the investigation of critical injuries (e.g., incidents that place life in jeopardy or result in substantial blood loss or fracture of leg or arm.) iii. Recommend corrective measures for the improvement of the health and safety of workers. In addition, JHSCs may participate in the investigation of reported incidents that result in personal injury or have the potential to result in injury. 3. Investigating Reports of Discrimination or Harassment Once a written complaint has been received, the Town of Tillsonburg will complete a thorough investigation. Harassment should not be ignored, as silence can and often is interpreted as acceptance. Employees will not be demoted, dismissed, disciplined, or denied a promotion, advancement, or employment opportunities because they rejected sexual advances or because they lodged a complaint when they honestly believed they were being harassed or discriminated against. Town of Tillsonburg will ensure that all information obtained during the course of an investigation will not be disclosed, unless the disclosure is necessary for the purposes of investigating or taking corrective action, or is otherwise required by law. 3.1 The investigation will include: i. Informing the respondent of the complaint; ii. Interviewing the complainant, any person involved in the incident, and any identified witnesses; and iii. Interviewing any other person who may have knowledge of the incidents related to the complaint or any other similar incidents. A copy of the complaint, detailing the complainant’s allegations, is then provided to the respondent. i. The respondent is invited to reply in writing to the complainant’s allegations, and the reply will be made known to the complainant before the investigation proceeds further. ii. The Corporation will protect from unnecessary disclosure the details of the incident being investigated and the identities of the complainant and the respondent. iii. During the investigation, the complainant and the respondent will be interviewed, as will any possible witnesses. Statements from all parties involved will be taken and documented, and a decision will be made. iv. If necessary, the Corporation may employ outside assistance or request the use of legal counsel. Page 68 of 259 HR - 036 Page 7 of 9 v. Upon completion of the investigation, Town of Tillsonburg will inform both the complainant and respondent in writing of the findings of the investigation and any corrective action that has been or will be taken as a result of the investigation. vi. Where practical, the complainant and respondent will receive notification of the results of the investigation within 15 days of the investigation being completed. If the complainant decides not to lay a formal complaint, senior management and/or Human Resources may decide that a formal complaint is required (based on the investigation of the incident) and will file such documents with the person against whom the complaint is laid (the respondent). If it is determined that harassment in any form has occurred, appropriate disciplinary measures will be taken as soon as possible. 4. Seeking Immediate Assistance Canada’s Criminal Code addresses violent acts, threats, and behaviours, such as stalking. The police should be contacted immediately when an act of violence has occurred in the workplace or when someone in the workplace is threatened with violence. 5. The Right to Refuse Unsafe Work i. The right to refuse unsafe work is a legal right of every worker provided by the Occupational Health and Safety Act. Town of Tillsonburg is committed to ensuring a safe workplace. ii. If you wish to pursue this right, please refer to the Work Refusal Policy. 6. Special Circumstances Should an employee have a legal court order (e.g., a restraining order, or “no -contact” order) against another individual, the employee is encouraged to notify his or her supervisor, and to supply a copy of that order to the Human Resources department. This will be required in instances where the employee strongly feels that the aggressor may attempt to contact that employee at the Town of Tillsonburg, in direct violation of the court order, so that the Town of Tillsonburg may take all reasonable actions to protect the employee. Such information shall be kept confidential and protected in accordance with all applicable legislation. If any visitor to the Town of Tillsonburg workplace is seen with a weapon (or is known to possess one), or makes a verbal threat or assault against an employee or another individual, employee witnesses are required to immediately contact the police, emergency response services, their immediate supervisor, and the Human Resources department. All records of harassment and subsequent investigations are considered confidential and will not be disclosed to anyone except to the extent required by law. Page 69 of 259 HR - 036 Page 8 of 9 In cases where criminal proceedings are forthcoming, Town of Tillsonburg will assist police agencies, lawyers, insurance companies, and courts to the fullest extent. 7. Fraudulent or Malicious Complaints This Anti-violence, Harassment, and Sexual Harassment Policy must never be used to bring fraudulent or malicious complaints against employees. It is important to realize that unfounded or frivolous allegations of personal harassment may cause both the accused person and the Corporation significant damage. If it is determined by the Corporation that any employee has knowingly made false statements regarding an allegation of personal harassment, immediate disciplinary action will be taken. 8. Disciplinary Measures If it is determined by the Corporation that any employee has been involved in violent behaviour, unacceptable conduct, or harassment of another employee, immediate disciplinary action will be taken. Such disciplinary action may involve counselling, a formal warning, or dismissal. 9. Record Keeping Town of Tillsonburg will ensure that appropriate records of complaints and investigations relating to workplace harassment and sexual harassment are kept, including:  A copy of the complaint or details about the incident;  A record of the investigation including notes;  A copy of the investigation report (if any);  A summary of the results of the investigation that was provided to the worker who allegedly experienced the workplace harassment and the alleged harasser, if the alleged harasser is a worker of the employer; and  A copy of any corrective action taken to address the complaint or incident of workplace harassment. 10. Confidentiality The Town of Tillsonburg will do everything it can to protect the privacy of the individuals involved and to ensure that complainants and respondents are treated fairly and respectfully. The Town of Tillsonburg will protect this privacy so long as doing so remains consistent with the enforcement of this policy and adherence to the law. Neither the name of the person reporting the facts nor the circumstances surrounding them will be disclosed to anyone whatsoever, unless such disclosure is necessary for an investigation or disciplinary action. Any disciplinary action will be determined by the Corporation and will be proportional to the seriousness of the behaviour concerned. Town of Tillsonburg will also provide appropriate assistance to any employee who is the victim of violence, discrimination, or harassment. Page 70 of 259 HR - 036 Page 9 of 9 11. References Occupational Health and Safety Act Section 32.0. REVISON HISTORY DATE REVISION # CHANGES MADE Approval Jan 2019 0 Policy Introduced Jan 2019 SLT Aug 2019 1 Revision to reporting of discrimination and harassment AA Sept 2019 2 Updated CAO information AA Jan 2020 3 Updated CAO information AA June 2021 4 Updated CAO information, updated terminology Page 71 of 259 HR-008 – Hours of Work and Overtime Page 1 of 4 Page 1 / 4 Hours of Work/Overtime Policy ADMINISTRATION Policy #: HR-008 Hours of Work and Overtime Approval Date: October 2010 Approval Authority: Effective Date: October 2010 Next Scheduled Review Year: 2024 Department: Human Resources Last reviewed: Revision Date/s: April 2019, May 2021 Schedules: Purpose: The following is intended to define the normal hours of work for Full-time and Part-time employees. In describing the normal hours of work, the Town is expressly not providing a guarantee to employees of either specific hours of work or the number of hours of work. All hours described are subject to be modified by the Town in accordance with its operational requirements. Scope: This procedure applies to all non-union Town of Tillsonburg employees, with the exception of exempt management employees. 1. Hours of Work 1.1 Full Time Employees Normal hours of work for all Full-time employees are either seven (7), eight (8), or ten (10) w orking hours per day exclusive of the unpaid meal period described in this Policy and a normal working week of thirty-five (35) to forty (40) hours, exclusive of unpaid meal periods. If an employee is to be paid more than their normal working week due to vacation, sick, personal or banked time taken, the supervisor/manager will adjust the time taken accordingly and the hours above and beyond the normal working week will be put back into the respective bank. 1.2 Part time Employees Normal hours of work for Part-time employees will vary and may be up to twenty (20) hours per week from Sunday to Saturday inclusive. Page 72 of 259 HR-008 – Hours of Work and Overtime Page 2 of 4 Page 2 / 4 Hours of Work/Overtime Policy Supervisors will advise employees of the times of their working schedules, including the normal start and end times of their working day. As described above, the Town's operational requirements may necessitate temporary or permanent changes to start and end times of an employee's working day, temporary or permanent changes to the days of the week scheduled, as well as temporary or permanent changes to the total number of hours that may be scheduled each day and week. 1.3 Students Normal hours of less than 28 per week while school is in session, and up to 40 hours per week during March Break, Christmas Break, and summer holidays. 2. Timekeeping All employees except those designated salary employees are required to submit their time using a time clock, on a daily basis. Employees are required to accurately record the time actually spent performing their assigned duties. Employees are also required to accurately record any departure from work, including for personal reasons (as may be approved by their supervisor), vacation or public holidays and sick leave in the payroll system. 3. Rest and Meal Periods 3.1 In each working day, an employee shall be permitted, at such times as may be designated by his supervisor, the following: i) Two fifteen (15) minute paid rest periods; and ii) A minimum thirty (30) or sixty (60) minute unpaid lunch period. 3.2 Employees who do not have an eight (8) hour consecutive period without work interruption between the end and start of the normal work day, due to a call -in, will qualify for eight (8) hour rest period. If the rest period is part of the employee’s normal shift, they will be paid for the rest period time at straight time. 4. Overtime In all cases, the Town reserves the right to schedule overtime. In most cases, the Town will first seek volunteers from amongst employees that are qualified to do the work required. However, where there are no qualified volunteers, the Town will schedule employees for overtime. Employees who are scheduled are expected to report for work except where extraordinary circumstances would prevent their attendance. Page 73 of 259 HR-008 – Hours of Work and Overtime Page 3 of 4 Page 3 / 4 Hours of Work/Overtime Policy Where an employee offers or is required to work overtime, and t he Town approves such work in advance, the employee is entitled to be paid the applicable overtime rate. 4.1 Full Time Employees i. No overtime shall be worked except as authorized in advance by the employee’s supervisor. ii. All authorized overtime shall be calculated upwards to the nearest ¼ hour. iii. Employees shall be compensated overtime pay at one and one-half (1½) times their regular straight time rate of pay for all hours worked in excess of forty (40) hours per week. iv. If agreed upon by the Town and employee, the employee may bank hours worked in excess of forty (40) hours per week at one and one-half (1½) times regular straight time in lieu of receiving overtime pay. Paid time off in lieu of overtime pay must be taken within three (3) months of the work wee k in which the overtime was earned, or within twelve (12) months if the Town and employee so agree. v. An employee’s overtime bank shall not exceed the employee’s normal working week (i.e. thirty five (35) or forty (40) hours). vi. Employees with a normal working week of thirty five (35) hours are able to bank time at regular straight time up to forty (40) hours per week before attracting overtime. vii. Employees in the Roads, Fleet, and Water/Wastewater Departments, when requested by their supervisor to attend to emergency work as a continuation of normal scheduled hours shall be compensated at the appropriate overtime rate of pay, or when called in to work shall be compensated at two (2) times their regular straight time rate of pay for a minimum of two (2) hours. A second call in to work occurring within two (2) hours of a previous call in to work shall be considered as a continuation of the first call in to work. viii. Employees who take vacation, personal or in-lieu time during a week where additional hours are worked will not be paid overtime, rather the additional time will be returned to the bank in which it came from in order to ensure that the employee is paid no more than their regular hours for the week. 4.2 Part Time Employees and Students i. No overtime shall be worked except as authorized in advance by the employee’s supervisor. ii. All authorized overtime shall be calculated upwards to the nearest ¼ hour. iii. All overtime will be paid at one and one-half times the employee's regular straight time rate of pay for all hours worked in excess of forty-four (44) hours in a week. Page 74 of 259 HR-008 – Hours of Work and Overtime Page 4 of 4 Page 4 / 4 Hours of Work/Overtime Policy 5. Flex Time Where additional hours are worked, an employee may request, or be required, to reduce their hours within the same week. Flexing of one’s schedule to accommodate additional hours worked within the same week must be approved by the employee’s supervisor/manager in advance. 6. On-Call 6.1 An on-call rotational schedule will be prepared by management and distributed to participants. 6.2 On-call employees assigned this responsibility must be accessible via emergency pager, cell phone, or smartphone. 6.3 On-call employees are expected to respond within a timeframe established by each department and be able and fit to report to work if required. 6.4 Maximum compensation for on-call for a week without a paid public holiday is $200. i. $16 for each weeknight ii. $60 for each weekend day for each 24 hour period iii. $60 for a paid public holiday 7. Lead Hand/Acting Upon supervisor unavailability due to time off, time away for training, or a vacant position, the Lead Hand/Acting role may be assigned to an employee who is willing and competent to fulfill a portion of the supervisor’s job duties. A Lead Hand/Acting premium of $2.50/hour will be paid for all hours worked. 8. Reference Materials Employment Standards Act, 2000 Page 75 of 259 HR-012 Requested Educational Assistance Page 1 of 3 ADMINISTRATIVE Policy #: HR-012 - Requested Educational Assistance Policy Approval Date: Month, DD, YYYY Approval Authority: SLT Effective Date: Next Scheduled Review Year: 2021 Department: Human Resources Last reviewed: Month, DD, YYYY Revision Date/s: Schedules: Application for Requested Educational Assistance 1.0 PURPOSE Learning and development at the Town is a joint venture between employees and the Town. The Town recognizes the importance of investing in the learning and development of its workforce to increase employee engagement, career growth, high performance, and innovation. Educational Assistance is available for employees, where possible and as appropriate, and employees in turn are expected to apply their learnings back in the workplace for their own professional growth and for the greater benefit of the Town. 2.0 SCOPE This policy applies to all permanent full time Town of Tillsonburg employees who have completed their probationary period. 3.0 GENERAL This policy applies to an individual educational course or a series of educational courses within a formal program of study leading to a degree, graduate degree, diploma, certificate, or professional designation offered by an accredited educational institution. Training that is mandatory to maintain a license or certification to perform a job is excluded for this policy. Page 76 of 259 HR-012 Page 2 of 3 An employee must submit an Application for Requested Educational Assistance form that includes the following details:  Course/Program Name  Educational institution the course is offered through  Start and end date of program/course  Total course/tuition fee  Full course description  Relevance of the course to the employee's employment with the Town The application for educational assistance will be reviewed and the Director of the department, or Chief Administrative Officer, will make a decision with respect to their direct reports for an application of less than $1500 of assistance. For applications requesting more than $1500 of assistance, the Chief Administrative Officer is also required to provide approval .The Town reserves the right to reimburse none, some or all of cost associated with the request for educational assistance. The employee is responsible for paying the cost of the educational course/program and associated expenses upfront and will be reimbursed based on the approved decision. It is the responsibility of the department Director to ensure that the approved educational assistance costs and associated expenses are within budget. All approvals for educational assistance must be received prior to the employee commencing the course for which the education assistance is sought. All approved applications will be subject to the condition that the employee achieves a final grade of at least 60%, or equivalent, (where the course is graded in that manner), or present a certificate of completion where only a certificate of completion is presented to successful participants. Employees must remain in active employment and be performing their job satisfactorily through to the completion of the course/program for which educational assistance is claimed. An employee who resigns or is terminated for cause from the Town prior to the completion of an approved course will not be reimbursed. If an employee resigns from the Town within twelve (12) months following the completion of the course, the employee shall pay a 100% reimbursement to the Town back. Page 77 of 259 HR-012 Page 3 of 3 While educational assistance is expected to enhance an employee’s performance and professional abilities, the Town makes no representations that participation in formal education will entitle the employee to advancement, a different job assignment, or pay increases. Page 78 of 259 Page 1 of 3 Application for Requested Educational Assistance Part A: Name: Department: Position: Program/Course Name: Education Institution: Anticipated Start Date: End Date: Total Course/Tuition Fee: Associated Expenses: Textbooks: $ Accommodations: $ Meal Allowance: $ Paid Time Away to Attend: $ Mileage: $ Other Expenses: $ Page 79 of 259 Page 2 of 3 PART B: Provide a detailed summary including your goals and objectives with regard to the pursuit of the course/program and relevance to current and/or future employment with the Town. A full course description must be attached to this application. PART C: Agreement between employee and the Town of Tillsonburg: In applying for educational assistance, I understand that: 1.I may not receive reimbursement if I register and pay for a course prior to this requested being approved. 2.In order to receive reimbursement this application must be completed in full and approved by the Director and/or CAO. 3.Reimbursement will only be received upon providing successful completion of the program as outlined in the Requested Educational Assistance Policy, along with receipt outlining tuition paid. 4.If I resign from the Town prior to completion of the course/program I will not be reimbursed. 5.If I resign from the Town within the twelve (12) months following completion of the course, where the cost of the course exceeds $1,500, I acknowledge that 100% repayment of these costs shall be reimbursed to the Town. I accept and agree to the conditions outlined above. Employee Name Employee Signature Date Page 80 of 259 Page 3 of 3 PART D: To be completed by the Director and/or Chief Administrative Officer Application Approved ☐ Application Denied ☐ Course Amount Approved: ____________________ Associated expenses to be paid for by the Corporation: Textbooks ☐ Accommodations ☐ Meal Allowance ☐ Paid Time Away to Attend ☐ Mileage ☐ Other Expenses ☐ Director’s Signature Date Chief Administrative Officer’s Signature Date Additional Comments: Upon approval/denial, please forward all documentation to the Human Resources Department for record keeping purposes. Human Resources Use Only Proof Successful Completion of Course Received: Yes ☐ No ☐ (If Applicable) Page 81 of 259 HR-005 – Dress Code Page 1 of 3 ADMINISTRATION Policy #: HR-005 - Dress Code Approval Date: Approval Authority: Effective Date: Next Scheduled Review Year: 2024 Department: Human Resources Last reviewed: Revision Date/s: Schedules: Policy Statement: To provide guidance for all employees in standards of dress to project an image of professionalism while recognizing that there are also times when more casual attire is desirable and appropriate. Purpose: The purpose of this policy is to provide direction to employees regarding appropriate workplace attire. Professional, clean, and appropriate safety attire are required at all times while performing job duties. Scope: This policy applies to all Town of Tillsonburg Employees. Implementation Procedure: 1. Staff are expected to use good judgement and professional taste. Courtesy to coworkers and your professional image to clients, customers, and the public should be considered when assessing whether your business attire is appropriate. 2. Dress Code: 2.1 Those employees who work in an office environment, or interact with members of the public in a professional environment, are required to appropriate office attire, while performing their duties. 2.2 Those employees who are required to work outside of an office environment and ARE exposed to harsher conditions may wear attire that is appropriate for outside conditions (e.g. arenas, parks, roads, etc.). Page 82 of 259 HR-005 – Dress Code Page 2 of 3 3. Unacceptable clothing in the workplace includes, but is not limited to:  Ripped or torn pants of any type  Shorts*  Skirts (should be no shorter than 3” above the top of the knee)  Halter/tube tops  Spaghetti strap tops  Bra straps showing  Yoga pants*  Hoodies*  Any tops that display images, words, or pictures depicting or encouraging sex, sexism, racism, violence, alcohol, or other drugs, or rude or vulgar language, and/or tops that are low-cut, see through or cropped  Fitness wear*  Track suits*  Hats* *These items may be acceptable based on position and/or task, upon approval by management. Examples include fitness instructor, aquatics staff, outside employees, etc. 4. Footwear 4.1 With the exception of aquatics staff, footwear must be worn at all time at all time at work. Footwear must be appropriate to the working conditions and job hazards. 4.2 Examples of inappropriate footwear include:  Slippers  Flip flops*  Clogs  High heels over 3 inches  Spike (stiletto) heels  Plastic shoes  Platform footwear *This item may be acceptable based on position and/or task, upon approval by managem ent. Example includes aquatics staff. 5. Jewelry 5.1 Jewelry, buttons or pins may be deemed inappropriate if they convey an offensive message. 5.2 The employer is not responsible for damage to personal jewelry. 6. Dress Down Day 6.1 Every Friday is designated as a “Dress Down Day”. The same standards of dress which are applicable on other days shall apply to dress down days, with the single Page 83 of 259 HR-005 – Dress Code Page 3 of 3 exception that for those employees that are not otherwise permitted to wear blue jeans may wear blue jeans on a dress down day. 6.2 Staff are permitted to wear purchased Town of Tillsonburg branded clothing (e.g. hoodies) 6.3 Dress down days are not available to those employees with a specific dress/uniform policy (e.g. Firefighters). 6.4 If a statutory holiday falls on a Friday, the dress down day will be observed on the Thursday. 7. Responsibility 7.1 Directors/Managers/Supervisors are responsible for: 7.1.1 Ensuring employees are familiar with the dress code and for counselling employees with respect to the dress code; 7.1.2 Responding to complaints from employees regarding the dress code and its application; 7.1.3 Ensuring the dress code meets safety requirements in their departments and; 7.1.4 Ensuring any employee requiring accommodation for religious or disability reasons is satisfactorily accommodated. 7.2 Employees are responsible for: 7.2.1 Adhering to the dress code and presenting themselves in a professional manner; 7.2.2 Returning Town of Tillsonburg issued clothing containing the Town’s logo in such circumstances as: termination, resignation, retirement, no longer required for the position, or can no longer be utilized by you in your role. 8. Enforcement 8.1 An employee who is deemed to be dressed inappropriately may be requested to return home and change for failing to adhere to acceptable standards of dress and appearance. 8.2 The Town of Tillsonburg is committed to excellence in customer services and to the health and safety of its employees. Any em ployee found to be in violation of this policy may be subject to disciplinary action up to and including termination. Page 84 of 259 Page 1 of 3 Subject: Service provider for the 2022 Municipal Election Report Number: CS 21-32 Department: Corporate Services Department Submitted by: Director of Corporate Services Meeting Type: Council Meeting Meeting Date: Monday, October 25, 2021 RECOMMENDATION THAT report CS 21-32 regarding the service provider for the 2022 Municipal Election be received for information. BACKGROUND At the April 26, 2021 meeting of Council, a by-law was passed to authorize a telephone and internet voting system for the 2022 Municipal Election. Staff indicated at that time that information regarding the service provider for this service would be forthcoming. DISCUSSION The Town of Tillsonburg along with the municipalities of East Zorra Tavistock, South- West Oxford and Zorra issued request for proposals and three proposals were received. Upon review of the proposals, the group determined that that Intelivote Systems Inc best met our needs in terms of experience, cost amongst other factors. The Town used Intelivote Systems Inc, during the 2018 municipal election. The County of Oxford is partnering with Middlesex and Elgin Counties to get a better price and the Town’s preliminary cost is around $30,000 although the amount may differ based on the final count of electors leading up to the election. CONSULTATION Election staff at Zorra, East Zorra Tavistock and South-West Oxford. Page 85 of 259 CS 21-32 Page 2 of 3 FINANCIAL IMPACT/FUNDING SOURCE Approximately $30,000. Monies for the election will be budgeted as part of the 2022 budget. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☒ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Not applicable. ATTACHMENTS Appendix A – Staff Report CS 21-18 Appendix B – By-Law 2021-050 to authorize the use of internet and telephone voting Report Approval Details Page 86 of 259 CS 21-32 Page 3 of 3 Document Title: Intellevote report.docx Attachments: - CS 21-18 Voting Methods for the 2022 Municipal Election.pdf - 2021-050 To authorize the use of internet and telephone voting for.pdf Final Approval Date: Nov 3, 2021 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt Page 87 of 259 Page 1 of 4 Subject: Voting Methods for the 2022 Municipal Election Report Number: 21-18 Department: Corporate Services Submitted by: Michelle Smibert, Director of Corporate Services/Clerk Meeting Type: Council Meeting Meeting Date: Monday, April 26, 2021 RECOMMENDATION THAT Council endorse the internet/telephone voting method for the 2022 Municipal Election and that a by-law be introduced at future meeting to confirm internet/telephone voting and further that staff be directed to work with area municipalities to secure a contract/cost for the delivery of this type of election voting method. BACKGROUND In accordance with the Municipal Elections Act, municipal elections are to be held every fourth year and voting day is to be held on the fourth Monday in October, with the next municipal election to be held on October 24, 2022. Municipal Clerks must ensure that elections are established which adhere to the following principles:  The secrecy and confidentiality of the voting process is paramount  The election shall be fair and non-biased  The election shall be accessible to voters  The integrity of the process shall be maintained throughout the election  There is to be certainty that the results of the election reflect the votes cast  Voters and candidates shall be treated fairly and consistently  The proper majority vote governs by ensuring that valid votes be counted, and  Invalid votes must be rejected so far as reasonably possible In 1996, the Municipal Elections Act was amended to permit the use of alternative voting methods and tabulation equipment in lieu of or in addition to the traditional ballot Page 88 of 259 CS 21-18 Page 2 of 4 system of voting. This change was viewed by many Ontario municipalities as a positive change to enable greater opportunity and access for both resident and non -resident electors. Prior to each election, the Municipal Elections Act states that if an alternative voting method is to be used by a municipality then a by-law must be adopted prior to the date of the election. DISCUSSION In 2018, the Town of Tillsonburg used the internet/telephone voting method like the vast majority of municipalities across the Province. In 2018, survey data from the Association of Municipal Managers, Clerk and Treasurers of Ontario (AMCTO) indicated that the use of alternative voting methods by municipalities was growing with the most popular alternative method reported by respondents being internet voting and telephone voting. The survey indicated that the use of internet voting within municipalities in Ontario is growing rapidly from 44 using this method in 2010 to 194 in 2018. The trend is expected to increase for the 2022 municipal election. Internet voting allows an elector to cast an election ballot from their personal computer, tablet or smartphone from anywhere in the world where there is an internet connection. With internet voting, voters will still have the option of voting with the assistance of election officials if assistance is deemed to be required by the elector. Town Hall as well as the Community Centre can be established as a voting location and can be used by those who may not have access to internet services . One of the primary benefits of internet voting is increased accessibility. Advocates indicate that internet voting is the primary method that allows for some voters with disabilities to completely mark a ballot in private without the assistance of a designated election official. Any internet/telephone voting solution would need to fully comply with the Accessibility for Ontarians with Disabilities Act (AODA). The Municipal Elections Act (MEA) requires municipal clerks to prepare accessibility plans to identify, remove, and prevent barriers that could affect electors and candidates with disabilities, and make the plan available to the public prior to voting day. Area municipal Clerks have already discussed voting method options and many of the area Clerks will be recommending internet/telephone voting as the preferred option. There is an opportunity to work together as a group to prepare required documents and work collaboratively in meeting the requirements of the Municipal Elections Act in order to create a positive voting experience for electors and help each municipality save on the financial costs of the election, where possible. Page 89 of 259 CS 21-18 Page 3 of 4 In speaking with staff regarding the 2018 election, it seems as if the election process went well and there were a few suggestions in terms of mod ifications of the program such as attending the retirement residences with a laptop/ipad so that those needing help can be assisted. Once decisions have been made by area municipal councils regarding the voting method then Clerks can work together to obtain pricing on the vote by internet/telephone method and work on similar procedures and communication plans for the election. CONSULTATION Clerk’s staff, Area Clerks. FINANCIAL IMPACT/FUNDING SOURCE None at this time 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 90 of 259 CS 21-18 Page 4 of 4 ATTACHMENTS Appendix A – 2018 Municipal Election AMO Fast Facts Appendix B – AMCTO 2018 Post Election Survey Page 91 of 259 Page 92 of 259 Page 93 of 259 Page 94 of 259 Page 95 of 259 I I I \ __ ,, I, I I -------, I : I. I I I I ---------' I I I !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 96 of 259 AMCTO 2018 POST-ELECTION SURVEY Background: 263 respondents from a range of municipalities, an increase from 119 respondents in 2014. Administered November 2018 -January 2019. Data set (without respondent I Os) will be posted in the members-only section of the AMCTO website. Contact Us: Adam McDonald Policy Advisor amcdonald@amcto.com Rick Johal Director, Member and Sector Relations rjohal@amcto.com !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 97 of 259 RESPONDENT MUNICIPALITIES, by population size •Fe wer than 10,000 • 10,000 -50,000 • 50,000 -100,000 • 100,000 -250,000 •More t h a n 250,000 Population Survey Respondents Less than 1 OK 156/263 (59%) 267/444 (60%) 10,000 -50,000 71/263 (27%) 25/444 (25%) 50,000-100,000 13/263 (5%) 31/444 (7%) More than 1 OOK 24/263 (9%) 36/444 (8%) !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 98 of 259 VOTER TURNOUT PERCENTAGE, BY POPULATION: • 2018 Voter Turno ut (N =242) • 2014 Voter Turnout (N =115) Fewer than 10,000 10000-49999 50,000-99,999 ~"J...O::.... ... ~ -:.._ ·. 100,000-299,999 -.:0.. ~ ~ Greater than 300,000 0 5 10 15 20 25 30 33 .95 35 36.63 36 37 44.86 46.6 39 40 4 5 50 i!!AMCTO Ill THE MUNICIPAL EXPERTS Page 99 of 259 2018 VOTER TURNOUT, BY POPULATION: COMPARISON WITH FEDERAL, PROVINCIAL, MUNICIPAL AVERAGES 0 Gr t'dtc.:r th-in 300,UUO 0 llJUUUU 29<J')•)LJ O~U ,OUO YY,'JY'J 0 10000 -l 'J~'JY 0 Fl-'wer thdll 10,00(J 0 2018 prov111u<1l e lenru11 0 2015 l ~de r J I electro n D 2llHl rn u nrt:.1µ.JI JVer J gt· l:H) /(J 68 .5 (;{) 56.67 46.6 44.86 .HJ 36.2 4 36.63 38.2 9 33.9 5 )U LU lU u lUH! Vuler I ur nou c (N-24 2) !!i AMCTO Ill THE MUNICIPAL EXPERTS Page 100 of 259 l!U Hl8 I Oll 80 60 '10 20 0 VOTING METHODS Which voting methods did you use during the 2018 election? 1 0/ so D PapPr ba ll o t and lnttmtl volin ~ Vot e uy 111 .1 11 10 D !!i AMCTO Ill THE MUNICIPAL EXPERTS Page 101 of 259 TABULATORS Would you recommend using vote tabulato r s in the 2022 election? •Yes • No • M aybe !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 102 of 259 •No INTERNET VOTING: USE Did you use Internet Voting in 2018? (N=240) o, 0% I 5, 2% • Yes, for Advance Voting only • Yes, for Election Day o nl y •Yes, for both Advance Voting a n d El ection Da y !!! AMCTO Ill THE MUNICIPAL EXPERTS Page 103 of 259 INTERNET VOTING: USE Wa s this th e first election your municipa lity used Internet voting? (N =119) • Yes • No Why did you decide to use Internet voting? (N =116) • Im p roved v oter turno ut • Modern iza tio n • c o,t • I mproved dCte,,1b 1ht y !!! AMCTO Ill THE MUNICIPAL EXPERTS Page 104 of 259 INTERNET VOTING: USE Would you recommend using internet vo ting agai n? (N=117) •Yes •M ayb e !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 105 of 259 INTERNET VOTING: SECURITY Did you requ i r e registration prior to voting ? 80 71 70 60 50 48 40 30 20 10 0 Yes No !!i AMCTO Ill THE MUNICIPAL EXPERTS Page 106 of 259 INTERNET VOTING: SECURITY What type of security authentication did your municipality use? 7 0 62 6 0 50 49 40 30 20 10 3 0 1 -s tep 2-st ep Ot her !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 107 of 259 INTERNET VOTING: SECURITY What measu re~ did you take to ens ure the secu rity of your election? 0 cyber-secu r ity consultant, 6 Other (p ease specify), 9 10 20 30 40 50 60 70 80 90 !!!AMCTO Ill THE MUNI C IPAL EXPERT S Page 108 of 259 VOTERS' LIST: QUALITY Overall, how would you rate the quality of the voters list in 2018? • Ve ry Good • Good • Acce pta bl e • Poor • Very Po or !!!AMCTO Ill THE MUNICIPAL EXPERT S Page 109 of 259 VOTERS' LIST: QUALITY Compared to the previous election, how would you rate the quality of MPAC's data? (percentage of respondents) Much w orse Worse About the sa m e Better 0 .00% Much better 1 1.28% 0 .00% 15.18% 20.54% 10.00% 20.00% 25.64% 55.13% 30.00% 40.00% 50.00% 60 .00% • 2014 • 2018 !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 110 of 259 70 60 50 40 30 20 10 0 63 3 3 17 1 2 I Fewer than 10,000 people (n =l35 ) VOTERS' LIST: QUALITY Numbe r o f change s to th e voters' list by population 1 2 -· 18 18 1 7 8 0001 1 11 1 ---- 4 2 2 2 3 0 0 . 0 .1 •• -2 3 0 •• 10,000 -50,000 p eop le (n =66) 50,000 -100,000 people (n=12) 100,000 -250,000 people (n =l3) More than 250,000 people (n =6 ) • 0 -50 • 50 -100 • 100 -500 • 500 -1,000 • 1,000 -5,000 • 5,000 -10,000 • 10,000 -20,000 •More than 20,000 !!! AMCTO Ill THE MUNICIPAL EXPERTS Page 111 of 259 4 5.00% 40.00% 35.00% 30.00% 25 00% 20.00% 1 5.00% 10.00% 5.00% 0.00% VOTERS' LIST: MPAC SERVICE Ov e rall, how satisfied were you with MPAC's service during the 2018 election compared to 2014? (percentage of respondents) 39.29% 34.45% 23.95% 14.29% 13.39% 5 .04% Very ;amfi ed Somewhat sa tbfi ed Ne ither sati~fied or d issa tisfied Somew ha t diss ati;f ied Very di ssa tisfied • 2018 • 2014 !!! AMCTO Ill THE MUNICIPAL EX PERTS Page 112 of 259 ACCESSIBILITY Other (please speci fy) Sign language interpreter I Braille b al lots • Screen reader Free transportation to and from voting pl ace Large t ext ballots feleph one vo t ing (without TTY) Touch screen vo ting Combined t el ephone-internet voting Internet voting with accessibility updates Vote by m ail Audio ballot s Tr adit1 on <JI p aper ba ll ot w ith magnifying shee t s availabl e 0 20 40 60 80 100 12 0 !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 113 of 259 COMPLIANCE AUDIT COMMITTEES Did your municipality have difficulty finding qualified m e mbers for its Compliance Audit Committee (CAC)? • Yes • No Did you work with another municipality to recruit a CAC, or share a committee with another municipality? • No • Yes, shared a co m mi ttee •Yes, w or ked rogether !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 114 of 259 FINANCIAL REVIEWS How is your municipa lity planning to fulfill the requirement to review candidate financial statements? Us i ng ~n external cons ultant I Other (please expl ain ) I Fi nance d epa rtment fulfilling it Cl erk's office fulfilli ng i t 0 so 100 150 200 250 !!!AMCTO Ill THE MUNICIPAL EXPERTS Page 115 of 259 THIRD-PARTY ADVERTISING Did you have registered third-party advertisers? •Ye s •No !!!AMCTO Ill THE MUNI C IPAL EXPERTS Page 116 of 259 THIRD-PARTY ADVERTISING How well did the new third-party advertising rules work? 35 30 29 25 20 19 15 13 10 10 5 0 Not at all Somewhat Very l ittle Very well @!j AMCTO Ill THE MUNICIPAL EXPERTS Page 117 of 259 ,/ THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-050 A BY-LAW to authorize the use of internet and telephone voting for the 2022 Municipal Election. WHEREAS Section 42(1 )(b) of the Municipal Elections Act, 1996, SO 1996 , c 32 provides that the Council of a Municipality may, by by-law, authorize the use of alternative voting methods that do not require electors to attend a voting place in order to vote; and, WHEREAS the Council of the Corporation of the Town of Tillsonburg deems it desirable to utilize such methods during the 2022 Municipal Elections which will take place on Monday, October 24, 2022. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That the use of internet and telephone voting in the 2022 Municipal Elections is hereby authorized in accordance with Section 42(1 )(b) of the Municipal Elections Act, 1996 ; 2 . That By-Law 4091 be repealed . 3. That this by-law shall come into force and take effect on the date it is passed . READ A FIRST ~(}SECOND TIME THIS 10th day of MAY, 2021. AND FINAL TIME AND PASSED THIS 10th day of MAY, 2021. Page 118 of 259 Page 1 of 3 Subject: Communications Strategy Report Number: CS 21-33 Department: Corporate Services Department Submitted by: Michelle Smibert, Director of Corporate Services/Clerk Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT the Communications Strategy be adopted. BACKGROUND Currently, the Town does not have a Communications Strategy. As such, Council requested that the Chief Administrative Officer engage staff to develop a Communication Strategy for Council approval. DISCUSSION A Communications Strategy enables an organization to design a road map to convey its message to the target audience. Communications planning empowers organization s to send a specific and result–driven message with clarity and measurable results. The following are some of the important points that highlight the need for communication strategies:  Clarifying the objectives and the goals for the organization;  Specifying relationships among audiences, channels, messages, activities and the channels to reach them;  Identifying and implementing a variety of communication activities;  Clarifying stakeholders’, staff members’ and Councils’ roles in the process;  Including stakeholder input in the communication process  Gauging the success of the plan and the areas in need of strengthening. Page 119 of 259 CS 21-33 Page 2 of 3 The attached is a Communications Strategy which has been created by the Communications Officer in consultation with the Director. It provides an overview of communications generally in Tillsonburg while identifying communication strategies to use in the future as well as an implementation plan. The implementation plan looks at external communication as well as internal communication improvements. Staff understands the importance of an engaged community and engaged team members and our role in this process. Although we currently have a Public Engagement Policy/Guideline, there is a need for staff to review and update it in light of the ever changing conditions. This strategy is considered fluid and will be monitored and revised as needed. Metrics will be used moving forward to help us understand what channels are best to convey information as well as keeping Council informed on communication strategies and alignment to the Strategic Plan. CONSULTATION Communications Officer, Development Commissioner. FINANCIAL IMPACT/FUNDING SOURCE Not applicable. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government providing effective and efficient services, information and opportunities to shape municipal initiatives. Page 120 of 259 CS 21-33 Page 3 of 3 Strategic Direction – Develop a Communications Strategy to increase awareness of Council decisions, and municipal programs, projects and services; Increase opportunities and promotion for public engagement in municipal initiatives. Priority Project – Navigation improvements on municipal website and Youth Engagement Strategy. ATTACHMENTS Appendix A – Communications Strategy Page 121 of 259 Municipal Communication Strategy Prepared by: Colleen Pepper Communications Officer October 2021 Page 122 of 259 Goal 1: Continue to develop an external communications program that enables two-way dialogue with stakeholders, and promotes the development of informed, engaged citizens. Objective 1.1 Provide stakeholders with the ability to access information in a variety of formats, and choose the type and frequency of information they receive from the municipality. Actions a) Build public awareness of opt-in/subscription-based communication channels (website content, media releases, email distribution lists etc.) b) Offer virtual public engagement options in addition to traditional public information centres and open houses. c) Conduct a citizen satisfaction survey at least once per Council term d) Equip advisory committee members to assist with community outreach and information sharing Objective 1.2 Increase opportunities for meaningful public engagement. Actions a) Review and update the Public Engagement policy to ensure best practices and appropriate digital integration. b) Offer more soft public engagement opportunities (i.e. online polls; social media questions) c) Consider investing in engagement software (i.e. Bang the Table or similar) d) Add budget for third-party facilitators to ensure more objective public engagement on major projects or contentious issues. e) Leverage advisory committees to identify key issues and assist in pulse checking Page 123 of 259 Objective 1.3 Prioritize direct-to-stakeholder communication channels (i.e. social media). Actions a) Partner with local social agencies and other community partners to find creative ways to reach and engage marginalized populations (i.e. seniors, low-income residents and other non-Internet users). b) Develop a content strategy for each social media channel, and establish a process for evaluating performance and return on investment. c) Establish service standards for social media (monitoring hours and response times). d) Invest in a social media management tool (multiple licences) to facilitate coordinated content scheduling, cross- platform posting and enhanced analytics/reporting. e) Review funding/staffing allocated to Communications to reflect the growing importance of this function and the increasing demand for services (i.e. video, multiple social media channels) Objective 1.4 Continue to develop the corporate website for maximum effectiveness and improved user experience. Actions a) Evaluate the performance of the website on mobile devices and research costs for a “mobile-first” design refresh. b) Conduct focus group testing to determine where navigation improvements are required. c) Ensure ongoing site compliance with changing accessibility standards. Page 124 of 259 Objective 1.5 Offer enhanced digital self-serve functionality including the ability for citizens to easily report issues and find information specific to their household (i.e. Citizen Portal). Actions a) Determine required features and functionality, with options for future enhancement. Objective 1.6 Maintain positive media and community relations. Actions a) Issue media advisories and media releases to media outlets as appropriate. b) Distribute and share releases/information with community partners. c) Create a directory of key community and stakeholder groups. d) Reach out to program/facility users for feedback on services. e) Work with advisory committees/special interest groups to host public events where staff/Council can address municipal issues. Page 125 of 259 Goal 2: Strengthen internal communication processes to increase staff awareness of the Town’s strategic direction and corporate priorities. Objective 2.1 Make sure all members of the organization have easy access to the information they need to succeed in their role and are equipped to provide a high level of customer service both internally and externally. Actions a) Continue to develop the employee intranet as a go-to resource tool for staff, with an emphasis on corporate news and frequently required departmental information. b) Develop an Employee Intranet Policy that establishes roles and responsibilities for the management and maintenance of the intranet. c) Share information about corporate priorities, initiatives and projects through regular staff meetings. d) Ensure messaging for the public is shared with Customer Service Representatives and Senior Management prior to release. e) Educate staff on the Town’s records management process and corporate record keeping obligations. f) Regularly evaluate the effectiveness of internal communication efforts through staff feedback (i.e. surveys). Objective 2.2 Ensure employees across the organization, including off-site employees, feel a strong connection to the organization. Actions a) Ensure senior staff and/or supervisors have regular “face- to-face” communication with employees and provide opportunities for dialogue (i.e. use communication channels beyond email) b) Share departmental successes with all employees and use the intranet to highlight the roles of various departments and divisions. c) Structure staff events to be inclusive (i.e. ensure all staff have opportunity to attend/participate). Page 126 of 259 Objective 2.3 Increase employee communication skills in an effort to enhance the Town’s communications capacity as a whole. a) Provide training opportunities for staff to improve their communication skills based on their responsibilities. b) Ensure senior leaders and other corporate spokespeople (as identified in the Media Relations Policy) understand their responsibilities and receive relevant training in media relations, crisis communications etc. Page 127 of 259 The following pages provide additional context and background for the strategy, including an analysis of current practices. Appendix A: The Need for a Communication Strategy Appendix B: Channel Overview – Website (www.tillsonburg.ca) Appendix C: Channel Overview – Website Site Map Appendix D: Channel Overview – Newspaper Ad (“Tillsonburg Update”) Appendix E: Channel Overview – Facebook (“TillsonburgON”) Appendix F: Channel Overview – Twitter (“TillsonburgTown”) Appendix G: Channel Overview – LinkedIn Appendix H: Channel Overview – You Tube Appendix I: Channel Overview – Facebook (“AnnandaleNHS”) Appendix J: Channel Overview – Twitter (“AnnandaleNHS”) Appendix K: Council Communication Matrix Page 128 of 259 Appendix A: The Need for a Communications Strategy The Town of Tillsonburg adopted a new Community Strategic Plan on June 18, 2021. The Plan focuses on advancing Tillsonburg in five key areas: 1. Lifestyle and Amenities -- Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles 2. Customer Service, Communication and Engagement – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. 3. Business Attraction, Retention and Expansion -- Through community and regional partnerships, Tillsonburg will attract and retain a diverse range of businesses, creating employment opportunities for residents and a balanced tax base. 4. Community Growth -- The Town of Tillsonburg will accommodate and support sustainable growth. 5. Connectivity and Transportation -- Tillsonburg residents and businesses will be connected to each other, regional networks, and the world through effective traditional and digital infrastructure. Strategic directions to support Customer Service, Communication and Engagement include: • Developing a communications strategy to increase awareness of Council decisions and municipal programs, projects and services • Increasing and promoting opportunities for public engagement in municipal initiatives • Engaging community groups, including advisory committees and service organizations in shaping municipal initiatives. • Improving navigation on the Town’s website ‘Communication’ is also identified as an important corporate value when serving the public, and working as a corporate team. Transparency (i.e. being forthcoming with information and decisions) and accountability (i.e. demonstrating value for tax dollars and visible progress on municipal initiatives) are also identified as important corporate values. I. THE RELATIONSHIP BETWEEN MARKETING AND COMMUNICATIONS The Town of Tillsonburg approaches Marketing and Communications as two distinct yet related functions within the municipality. In many ways, the expectations created through marketing materials must be met through communications activity. The ultimate goal of a marketing and communications program in a municipality is to help individuals move from being a visitor to a community to being a committed, passionate investor. Page 129 of 259 This transition can be understood as having five phases: • Attraction • Experience • Conversion • Retention • Ambassadorship In general, a municipal communication strategy focuses on retention and ambassadorship—that is, substantiating the claims that were made in marketing materials by delivering effective and efficient municipal services, raising awareness of these services, and providing community members an opportunity to be meaningfully involved in shaping the municipality’s future. The following chart illustrates the relationship between Marketing and Communications. Marketing Communications Purpose The purpose of municipal marketing efforts is to create emotional and financial investment in Tillsonburg and develop corporate revenue streams. The purpose of municipal communications is to retain residential, commercial and industrial investment in the Town of Tillsonburg through effective service delivery. Success Indicators Tillsonburg is known across Ontario as a desirable municipality in which to live, work and play. Tillsonburg is experiencing population growth. Tillsonburg is attracting new investment. Town of Tillsonburg programs are financially sustainable. Stakeholders feel the Town’s brand positioning “Connected. Enriched. Inspired.” is validated om day-to-day interactions with the municipality. Stakeholders receive timely, accurate and clear communications from the municipality. Stakeholders can easily provide input and feedback to the municipality. Stakeholders can access information in a variety of formats. Stakeholders can choose the type and frequency of information they receive from the municipality. Stakeholders feel they are treated with respect, and Council/Staff are held accountable. Tillsonburg residents are willing and proud ambassadors for their community. Page 130 of 259 II. The evolution of municipal communications in Tillsonburg Prior to 2012, Town of Tillsonburg departments determined their own communication processes—making decisions on when, why and how to communicate with the public. The local newspaper was the tool of choice for getting the word out. Reporters traditionally attended every Council meeting and gave considerable editorial coverage to Council decisions after every meeting. Local radio stations also covered Council meetings and Town initiatives as part of their newsroom activities. In addition, the Town purchased newspaper and radio advertising spots to share municipal information. A weekly ‘town page’ was developed to keep residents informed on everything from tax due dates and holiday schedules, to job postings and bylaw changes. In addition, the Recreation department produced a seasonal Recreation Guide highlighting recreation programs and facilities. This publication was distributed as an insert in the community newspaper, and copies provided to all Town facilities. For several years, Town staff produced a Tillsonburg-focused television program. The community cable channel also ran free “community announcements” throughout the day that helped to inform subscribers about upcoming events and new Town programs. Council meetings were also recorded and broadcast to the public, with all equipment and staff provided by the cable company For issues affecting only a few citizens or a small subset of the community, the Town typically communicated via letter or public notice. The rise of Internet technology in the mid-1990s had a significant impact on the Town’s approach to communications. Like other municipalities, the Town began cautiously exploring digital communication channels, and eventually partnered with the County of Oxford to develop a municipal website. By 2011, the director of Development and Communications Services provided oversight of the Town’s website, assisted by staff in the Clerk’s department. However, given Tillsonburg’s significant senior population as well as the need to accommodate those without home computers, the Town continued to regularly buy space in the local newspaper. Each week an administrative assistant compiled information from all departments and sent the content to the newspaper for formatting into a full page ad. In 2012, a Marketing and Partnerships Officer (MPO) position was created to help elevate the Town’s public profile and bring more professionalism to municipal marketing and communication efforts. Reporting to the director Development and Communication Services, the MPO was responsible for strengthening relationships with community groups (including local builders, the BIA and Station Arts Centre) as well as providing municipal support to community events (i.e. Turtlefest). Additional responsibilities included handling the administration and graphic design of the Town’s weekly newspaper ad, producing the weekly television program on Rogers cable and other media and public relations activities (including media releases). In 2013, the MPO position was revised to have a new residential attraction focus and more corporate communications responsibilities (including the development of a Town Facebook and Page 131 of 259 Twitter account). Structurally, the position began reporting to the Development Commissioner under the new job title, Marketing and Communications Officer (MCO). In August 2015, the Town added a new Marketing Coordinator position, also reporting to the Development Commissioner. In 2016, the MCO played a key role in the development of a new Town brand, and led the implementation of the approved brand across the corporation (i.e. developing new templates and ensuring adherence to brand standards), assisted by the Marketing Coordinator. The MCO also played a pivotal role in the development of a new corporate website in 2016. The website, developed by eSolutions Group, remains in use today. Over the next few years, the MCO continued to assist departments with a variety of ad-hoc communications and marketing projects, in addition to completing economic development projects and initiatives. In 2020, an organizational realignment shifted the MCO role into a new Corporate Services department. The job description was revised to emphasize corporate communication activities benefiting the whole organization. Accordingly, the position was renamed “Communications Officer.” Some marketing activities previously done by the MCO were shifted to the Marketing Coordinator position, now known as the Economic Development and Marketing Coordinator. This structural change has made in-house communications expertise and advice more readily available to all municipal departments, and provides more definition to both marketing and communications functions within the organization. Over the past 10 years, the demand for municipal communications expertise has increased significantly. This is largely due to the challenges facing traditional media outlets, and a devaluing of professional journalism generally. The Town of Tillsonburg can no longer count upon local media outlets to be a willing and able partner in sharing municipal news with the community. The changing economics of the newspaper business and the consolidation of media in the hands of a few large national companies has decimated the newsroom. There is now only one reporter to cover all beats— and only one issue of the paper produced rather than three. Much of the newspaper now features national, rather than local, news. Even the “What’s Happening” feature—the newspaper’s long time community events calendar—has been eliminated, forcing citizens to look elsewhere for information about upcoming events and activities. The onus is now squarely on the municipality to communicate directly with its citizens and stakeholders. Advances in technology certainly make direct-to-the-public communication possible, however the municipality must consider the resources required to establish an effective ongoing presence in these spaces. The audience for each social media platform is unique. Older people prefer Facebook and Twitter, for example, while younger people gravitate to Instagram and TikTok. Using a social media management tool to post the same content to all social media channels simultaneously without regard for these distinctions may be efficient, but is not effective. The demographics of the channel should determine the type of content to post and when to post it for maximum exposure. Adding a further layer of complexity, each platform has its own algorithm that determines how content is served to users. Page 132 of 259 Further, the more hands involved in managing these channels, the more important it is to have consistent messaging, and clearly defined policies and procedures, including service level expectations and an agreed upon content strategy. The following table highlights some of the changes that have taken place in the municipal communications landscape over the last 10 years. In reviewing the scope of these changes, it is evident that the rules of engagement have changed. The world is a very different place than it was 10 years ago, and the Town of Tillsonburg must be prepared to allocate human and financial resources to replace what has been lost. Page 133 of 259 The Changing Communications Landscape – An Overview (2011-2021) Channel Then (2011) Now (2021) Impact Newspaper Newspaper sent reporter to every Council meeting and filed at least one story afterward Newspaper only attends a few meetings a year, typically on controversial topics Municipality needs to consider being its own reporter and journalism department Newspaper was published three times a week Newspaper is published once per week Timeliness of content can’t be guaranteed Newspaper’s editorial area was limited to Tillsonburg and the immediate surrounding area Newspaper covers Norfolk County and Tillsonburg Only a portion of the content in the local paper is of interest to Tillsonburg citizens Most homes received and read the newspaper at least 1-2 times a week Not all homes receive the newspaper. Citizens who receive the newspaper may not read it. Citizens get their news from Facebook and other channels Multiple reporters and a local office One news reporter to cover all beats; out-of-area reporter covers holidays Less frequent coverage and some Tillsonburg stories are written/printed from a Woodstock perspective Radio Three radio stations were locally owned and located in downtown Tillsonburg Stations are now owned by national media group. No staff physically located in Tillsonburg With the radio stations taking a more regional approach to news and adopting a more generic format, Tillsonburg residents who continue to listen to the radio are less likely to be loyal to the former local stations. The Town has lost the ability to “call in favours” with the Station for community information, facility updates etc. Format: Easy Listening (FM) Old/New Country format with multigenerational appeal Format: Adult contemporary music format and New Country format Town must buy advertising with multiple stations to reach the former listening audience. News reporter regularly covered Council meetings News reporter covers a few meetings a year at most Town of Tillsonburg must cover their own news and connect directly with citizens and stakeholders. Page 134 of 259 Local news was prominent on website Limited local news on website On-air hosts and news staff worked throughout most hours of the day Syndicated programming in evening hours; newsroom isn’t staffed after Loss of ability to share messaging with listeners after hours. Website Citizens used desktop computers to access websites In 2016, 89.6% of Canadians access the Internet. Mobile internet users surpassed desktop users in 2016 (worldwide) 33.7 million mobile internet users in Canada in August 2021 In 2021, 95.6 percent of the Canadian population access the internet. Tillsonburg.ca website was launched in 2016 – just as this transition in browsing hardware was occurring. # of mobile internet users in Canada is expected to grow to 38.5 million users by the end of 2026 (Statista.com) By 2026, 99.1 percent of Canadians are expected to access the Internet. Facebook 845 million users worldwide at end of 2011 2.7 billion users worldwide at end of 2020 41% of Canadians surveyed get their news from Facebook TillsonburgON Page didn’t exist (created June 4, 2012) TillsonburgON page: 5131 Page Likes 5802 Page Follows AnnandaleNHS Page didn’t exist (created 2013) AnnandaleNHS 974 Page Likes 1037 Page followers No citizen ‘media’ of any prominence in Tillsonburg Town posts are shared on a variety of different citizen-run discussion groups Groups ranked by # of members: • Talk Tillsonburg – 11,300 members Where can citizens “fact check” things they hear online? How to monitor comments on these pages? Page 135 of 259 • Not Talk Tillsonburg – 7,000 members • Everything Tillsonburg – 4,300 members • Tillsonburg Uncensored – 3,600 members Twitter Platform created in 2006 and by September 2011, had 100 million monthly active users *Town didn’t have an account until November 2011 26 Tweets in 2012 1050 Followers LinkedIn 70 million users worldwide in 2010 *Town didn’t have an account 740 million users worldwide Town currently has 510 followers Ec Dev and HR focused Instagram Platform created in 2010 Town Recreation didn’t have account until 2019 Recreation Dept: 557 followers in 2021 141 posts to date Cable TV 2016 – 75% of Canadian households had cable TV In 2021, 51.3% of Canadian households have cable TV, and only 48.9% of households are expected to subscribe to pay TV (cable) in 2022. Loss of local community programming opportunity. Need to develop videos that can be shared on social media instead. YouTube Town created account in 2015 Only began actively sharing content with any frequency in 2018 Town account has 62 followers 31 Council Meeting Videos have been shared (from late 2020 – 90 percent of respondents between the ages of 18 and 24 access YouTube, compared to 43 percent of responding Canadians aged 55 or above. Page 136 of 259 October 2021) with average of 37 total views per video Total of 9,181 lifetime views on posted content 95% of global population watches YouTube Nearly equal appeal to male and female users Page 137 of 259 III. Current communication practices The Town currently uses a variety of communication channels to communicate with citizens, stakeholders and community partners. In addition to traditional print media (newspaper, brochures, letters, posters etc.), the Town has developed numerous electronic communication channels to facilitate communication with the public. These include: • Email subscription options • Facebook Messenger • Facebook (2 accounts – Corporate and Museum) • Facebook Live • Twitter (2 accounts – Corporate and Museum) • Instagram • Linked In • YouTube • Website page subscriptions • Website news feed subscriptions • Discover Tillsonburg Magazine The Communications Officer is responsible for: • Design and messaging for weekly newspaper ad • Overseeing all website content and leading the web team • Overseeing all social media feeds • Developing graphics and messaging for the corporate website • Developing graphics, video and other content for Facebook and Twitter • Developing a content strategy for each social media channel to support corporate goals • Developing communications plans for major corporate initiatives (e.g. recreation software, COVID-19 protocols, • Monitoring analytics for all communications channels (especially website and social media) • Writing and distributing media releases • Advising senior leadership on media relations • Emergency Communications tasks as part of the Emergency Control Group • Monitoring social media comments on Town accounts • community-led Facebook groups • Responding to social media inquiries (assisted by other staff) • Researching, writing and designing Discover Tillsonburg Magazine (2 issues per year) • Overseeing consistent application of the Town’s brand standards • Staff communication channels (i.e. Intranet, posters, signage, event decor) • Speech writing • Photography Page 138 of 259 An overview of the major communication channels and how they are currently used within the corporation is provided in Appendices B through K (attached). Page 139 of 259 Appendix B: Website (www.tillsonburg.ca) Overview • Current website was launched in 2016 • Uses eSolutions i:Create content management system • Is maintained by a web team comprised of staff for each department • Web team is expected to ensure content is current and accurate • Communications Officer is site administrator and provides • Page updates are made by web team on ad-hoc basis (i.e. when new programs and staff are added) • Most pages are reviewed at least once per year; some parts of the website (i.e. business directory) pull in content from other sources/databases which may have a different maintenance schedule Purpose To offer accurate, comprehensive information about the Town’s municipal operations, and to facilitate communication with citizens and stakeholders on matters of public interest. Structure The current website is structured to display best on a computer monitor, but uses responsive design which allows the site to be accessed by mobile users (i.e. images resize automatically resize depending on screen size). Navigation on the site can be done using dropdown menus, or by entering a term in the home page search box. The most popular destinations on the website can be featured on the homepage with direct link buttons. At present, these buttons are Site Features 1. Home Page Image Gallery - Has room for 5 rotating images at one time - Used to draw attention to the most important news in the municipality by urging visitors to click to learn more 2. Search Field - Located underneath the Home Page gallery - Allows user to type in any search term and search site for content without having to navigate menus Page 140 of 259 3. News ticker - Delivers most recent/relevant headlines from news module as determined by the administrator 4. News & Public Notices section - Area is used for items that are time sensitive or to create awareness of operational changes (i.e. service interruptions) - Content can be added to different news feeds - Council Updates - Economic Development - Family Events and Activities - Media Releases - Public Notices - Real Estate Opportunities - Recreation Alerts (program cancellation, facility/service interruptions) - Road Advisories - Tillsonburg Update Ad - Utility Disruptions - Emergency Alerts Citizens can subscribe to any or all news feeds above. By entering their email address on the site, citizens can automatically be notified when new content is posted in that category. 5. Top Quicklink Navigation - This section of the website offers prominent text hyperlinks to: • A - Z Services (alphabetical listing of frequently requested info by keyword) • Contact Us (listing of departments and key staff) • Shopping Cart (link to • Town Meetings (Town calendar offering access to upcoming Council and Committee meetings) • Feedback Form ( • Social Media (links to Town’s social media channels) 6. Featured links buttons - This section offers button-style hyperlinks to popular website content o News and Public Notices o Events Calendar (community events calendar that allows any member of the public to upload information about special events and programs happening in Tillsonburg; feature is not well utilized at this time) o Recreation and Culture – link to Recreation and Culture landing page o Garbage and Recycling information Page 141 of 259 7. Navigation Bar Menu navigation is broken out into three sections: Live and Play; Do Business; Town Hall. A dropdown menu shows pages in that section. 8. I’d Like To… - This button allows users to navigate the site by selecting commonly requested business needs including: • Contact Animal Control • Contact Council • Contact Tillsonburg Hydro • Purchase Bag Tags • Register for Programs • Report a Problem • Search the Business Directory • View the Recreation Guide • View Agendas • View Bids and Tenders • View Attractions • View Careers • View Community Events Calendar • View Recreation and Program Calendar • View Transfer Station Hours • View Tax Rates 9. Landing Pages There are three microsites within the website • Lake Lisgar Waterpark • Annandale NHS • Economic Development (Tillsonburg.ca/invest) Content in these areas is accessed from a different homepage that provides subject specific rotating banner images, related quick links and featured item space. 10. Friendly URLs The site offers the ability to assign a friendly URL to any webpage for easier communication and reference with citizens. Examples include www.tillsonburg.ca/leaves, www.tillsonburg.ca/covid19 etc. Page 142 of 259 11. Page Subscriptions - Every interior page of the website offers users the ability to 12. Contact Us module - All pages display a contact module at the bottom of the page - This module can be configured to display a different contact depending on the page’s content (i.e. Business-focused pages can be configured to show Ec. Development Commissioner’s contact info) - The default setting is to display the Customer Service Centre information (email, phone, address) 13. Text size selector - The website allows views to change the size of text on the site 14. Interior Pages - used for reference information that has a long shelf-life - users can choose to subscribe to a page so that they receive email notification when a page is updated with new information 15. Emergency Alert Banner - used for highest priority information where all visitors to the website should be advised of a late-breaking development - three colour options – blue, green and red - notice floats on top of homepage upon first visit after posting For Future Consideration Conduct testing on the current corporate website to see how will it performs on mobile phones and tablets • Note problem areas and determine whether they can be remediated • Evaluate the effectiveness of the website based on Top 25 user needs with potential focus group observation • Survey the public regarding the effectiveness of the website • Monitor analytics regarding devices Evaluate the effectiveness of the current website based on 10-15 most common search needs • Focus group testing to improve navigation to these areas • Survey on website effectiveness • Consider developing an educational campaign to help people find the info the need – video or imagery showing how to use the search box on the main page • Research process and costs involved in moving to a “Mobile first” website Page 143 of 259 Appendix C: Website Sitemap (www.Tillsonburg.ca) Live & Play Section • Airport o About Us § Hangars| § History § Services § Fuel § Flight School § Maintenance § Terminal o Contact Us o Invest § Opportunities § Strategic Plan o Visit § Events Calendar § Aircraft § Area Attractions § Flights § Pilot Information § Restaurant • Annandale National Historic Site o About Us § House § Museum § Tillson Family o Contact Us o Donate o Genealogy o Get Involved § Historical Society § Volunteer o Programs o Shop o Visit § Admission § Directions § Events Calendar § Hours of Operation § Facility Rentals o From the Collection • Building Services, Property Standards and Renovations o Applications and Permits o Doing It Right Guides § Decks § Fences § Garages § Pools Page 144 of 259 § Sheds • Cemetery o Genealogy and Records o Maintenance & Lot Decorations o Memorial Benches and Trees o Niches and Plots o Pioneer Cemetery • Community Calendar • Community Centre • Connect Me • Dog Park • Emergency Services o Ambulance o Emergency Management o Fire o Hospitals and Healthcare o Police • Garbage and Recycling o Curbside Collection § Bag Tag Vendors § Collection Calendar o Household Hazardous Waste o Illegal Dumping o Leaf Collection o Transfer Station • Lake Lisgar Waterpark o Contact Us o Getting Here § Area Attractions § Directions o News o Plan Your Visit § Amenities § Events Calendar § Health and Safety § Hours of Operation § Prices § Weather Conditions o Swim Standards o Weather Conditions • Making Tillsonburg Your Home • Maps • Photo Gallery • Places of Worship • Recreation and Programs Calendar • Recreation and Culture o Activities and Sports o Arts and Culture § Area Attractions § Annandale National Historic Site § Otter Valley Playhouse § Station Arts Centre Page 145 of 259 § Events Calendar o Clubs and Organizations o Community Centre § Arenas § Courts § Facility Rentals § Health and Fitness § Pools § Seniors § Skatepark o Parks, Fields and Trails § Ball Diamonds § Dog Park § Skatepark § Soccer Park § Trails § What's New! o Leisure Guide o Library o Programs § Adult Recreation Programs § Community Sports § Leisure Guide § Online Registration § Recreation Schedule § Youth o Recreation and Programs Calendar o R Zone • Roads and Sidewalks o Construction Projects o Maintenance Issues o Road Information and Alerts o Snow and Ice Control o Tree Trimming § Tree Trimming FAQ • Schools o London District Catholic School Board o Thames Valley District School Board • Seniors Centre • Social Services o Community Garden o Financial Assistance § F.A.R.E. Financial Assistance Program § Jumpstart § Oxford County Recreation Assistance o Non-Profit Housing • Special Events • TGO Transit • Utilities o Hydro o Water and Wastewater Page 146 of 259 • Visiting Us o About Us o Business Directory o Community Events Calendar o Getting Here o Shop Local o Transportation o Where to Eat and Stay o Visitor Information Centres • Water and Wastewater • Why Tillsonburg o Airport o Major Employers o Quality Lifestyle o Schools o Shop Local o Transportation Do Business Section Airport Available Lands and Buildings Bids and Tenders • Bid Opportunities BizPaL Business Associations Business Directory Business Licences and Permits • Building Permit • Business Licence • Sign Permits Community Profile • Communications and Media • International Languages and Resources • Labour Force by Education • Labour Force • Local Government • Major Employers • Population by Age and Projection • Quality Lifestyle • Quick Facts • Research and Development • Tax Charts/Compare Rates • Tax Rates • Transportation • Utilities • Wage Rates • Testimonials Page 147 of 259 COVID-19 Business Support • Business Improvement Areas (BIA) • Bylaws • Chamber of Commerce • Small Business Support Host Special Events Applications, Licences and Permits Incentives • Federal • Provincial • Small Business Support • Town o Community Improvement Plan o Facade Improvement Plan Jobs • Employment Services and Resources o Livingston Centre o Work in Oxford • Municipal Jobs • Volunteer Opportunities Maps Our Partners Planning and Development • Building Services • Community Strategic Plan • Development Charges • Economic Development Strategy • Engineering Design Criteria • Official Plan • Oxford County Planning • Site Plan Approval • Zoning Starting a New Business • Available Lands and Buildings • Business Licences and Permits • Register Your Business • Small Business Support Taxes • Dates And Deadlines • Property Assessment (MPAC) • Payment Options • Tax Certificates Town Hall Section • A-Z Services • Accessibility Page 148 of 259 o Accessibility Advisory Committee • Agendas and Minutes • Animal Services o Animal By-laws o Lost and Found Pets o Pet Licences o Wildlife • Applications, Licences and Permits • Boards and Committees o Accessibility Advisory Committee o BIA Board of Management o Cultural, Heritage and Special Awards Advisory Committee o Economic Development Advisory Committee o Memorial Park Revitalization Advisory Committee o Museum Advisory Committee o Parks, Beautification and Cemeteries Committee o Police Services Board o Recreation and Sports Advisory Committee o Tillsonburg Airport Advisory Committee o Tillsonburg Dog Park Advisory Committee o Tillsonburg Transit Advisory Committee • By-laws & Policies o By-law Enforcement • Contact Us o Feedback o Report a Problem • Corporate Plans o Asset Management Plan o Community Improvement Plan o Official Plan o Recreation Strategic Plan o Community Strategic Plan o Space Needs Study o Corporate Energy § LED Streetlight Project • Coronavirus (COVID-19) Information o COVID-19 - Mayor's Bulletin • Departments o Development and Communications Services § Economic Development Office § Building and Bylaw Services o Finance o Fire o Human Resources o Recreation, Culture and Parks o Tillsonburg Hydro Inc. § Energy Reporting o Office of the Clerk Page 149 of 259 o Operations Services § Engineering § Public Works § Water and Wastewater § Fleet Services • Elections • Financial Information o Budget & Financial Information o Tax Rates o Trust Funds • Freedom of Information • Integrity Commissioner and Meeting Investigator • Jobs o Employment Services and Resources § Livingston Centre § Work in Oxford o Volunteer Opportunities • Mayor and Council o Agendas and Minutes o Code of Conduct o Council Connection o Disclosures of Pecuniary Interest o Town Meetings o Speak at a Council Meeting o Watch Meetings Live • News and Public Notices o Subscribe o Alerts § Recreation Alerts § Road Advisories § Utility Disruptions o Council Highlights o Economic Development o Family Events and Activities o Media Releases o Public Notices o Real Estate Opportunities o Tillsonburg Update • Privacy • Taxes o Due Dates o e-Connection o Payment Options o Property Assessment (MPAC) o Tax Certificates o Tax Rates o Tax Rebate • Terms and Conditions & Refund Policy Page 150 of 259 • Volunteer o Volunteer Achievement Awards o Youth Leadership Grant o Citizen of the Year • Who Doe Page 151 of 259 Appendix D: Newspaper Ad (“Community Update”) Purpose To provide regular, clear information and updates to those who do not have Internet access or otherwise prefer traditional print communications. Structure and Frequency The Town buys a full page ad in every edition of the Norfolk and Tillsonburg News, with space shared by all departments. Departments share information with the Communications Officer, who formats the material with a consistent voice and ensures a brand-compliant presentation. The ad design is sent to the newspaper no later than Tuesday at 3:00 p.m., and copies are delivered to homes and businesses on Thursday. The Norfolk and Tillsonburg News reaches 8500 households in Tillsonburg, as well as homes in neighbouring communities. The total circulation region includes Southwest Oxford (south of Mount Elgin), Bayham Township (Eden to Port Burwell), and the western edge of Norfolk County, including Courtland. Ad Features • A consistent layout and the use of white space and icons, helps enable residents to scan the page quickly • Recurring content sections include Notices, Active Living Opportunities, Culture Corner and In Focus—a feature section typically used to highlight public safety information and other timely/relevant topics. A Mayor’s Message is typically included for seasonal messaging. • The Town’s print purchase includes a homepage takeover on the Norfolk and Tillsonburg News website intended to drive traffic to the Town’s website. • Every issue provides contact information and hours for the Customer Service Centre. Content Focus • Current job postings within the municipality • Seasonal program information (e.g. leaf collection, water main flushing, holiday skates) • Recreational program information for all ages • Cultural programing notices (e.g. exhibits, events, children’s programs) • Opportunities for public engagement • Information regarding and public works projects • Bylaw information, including reminders about parking, safe building practices and pet licensing • Facility information (i.e. hours of operation, entry procedures) • Council information including yearly meeting calendar, and budget sessions • Tax due date information Page 152 of 259 • Volunteer opportunities • Community event information as appropriate (e.g. Seniors Centre Wellness event, Turtlefest) • Call for applications and nominations (e.g. Committee vacancies, awards) • Call for grant requests from community groups • Utility information (e.g. planned hydro outages) • Bid opportunities • Public safety messaging (i.e Fire, OPP/Police Services Board) • Full page budget summary once a year Discussion The consolidated Community Update ad was created more than 10 years ago to make it easier for citizens and stakeholders to consistently find Town information within the newspaper. Prior to consolidation, job ads were placed in the classified section, while public notices and operational announcements could appear anywhere within the newspaper. Ads were often placed by individual departments and design services were provided by the newspaper. As a result, there was no unified voice, look or approach to communications. Margins and spacing varied. Because the Town effectively purchases ad space in bulk (52 weeks a year), the newspaper offers a discount on its typical rate. At this time, it costs $1050 per week to run the ad. The Town has been advised that there would not be a cost savings if the Town were to reduce the number of issues, as the bulk purchase discount would be lost. The final ad file is emailed to Senior Leadership Team and CSRs for reference, and posted on the staff intranet for reference purposes. It is also posted on the News and Public Notices page – where it appears in the news feed “Tillsonburg Update”. It will appear in the News Ticker on the home page if “featured” is selected. Future Considerations Determine how many ad-hoc quarter page ads could be ordered before the cost exceeded the annual buy. Reducing the Town’s annual ad buy ($54,600) could have a significant impact on the newspaper’s local operations. Evaluate necessity of print ads given that 88% of Canadians over the age 65+ use the internet daily (Environics Research – July 2020) Page 153 of 259 Appendix E: Facebook (www.facebook.com/TillsonburgON) Purpose To inform the public about municipal and community matters, with a particular emphasis on marketing Town of Tillsonburg programs and services. The account creates interest in municipal affairs and enables users to share information within their personal networks, and dialogue Structure and Frequency Staff make 10-14 posts per week. The Communications Officer oversees administration of the page. Staff from the economic development and recreation, culture and parks departments assist in scheduling content for the page. Features • Pictures and graphics create visual interest • Captions add detail, including hyperlinks to related content or reference materials on the Town’s website • Ability for users to interact directly with staff Content Focus • Current job postings within the municipality and recruitment • Seasonal program information (e.g. leaf collection, water main flushing) • Recreational program information for all ages • Cultural programing notices (e.g. exhibits, events, children’s programs) • Opportunities for public engagement (surveys, open houses etc.) • Information regarding and public works projects • Bylaw information, including reminders about parking, safe building practices and pet licensing • Facility information (i.e. hours of operation, entry procedures) • Council information including yearly meeting calendar, and budget sessions • Tax due date information • Volunteer opportunities • Community event information as appropriate (e.g. Seniors Centre Wellness event, Turtlefest) • Call for applications and nominations (e.g. Committee vacancies, awards) • Call for grant requests from community groups • Utility information (e.g. planned hydro outages) • Bid opportunities • Public safety messaging (i.e Fire, OPP/Police Services Board) Page 154 of 259 Discussion Facebook is an effective way to share information that users might not otherwise seek out. Many Facebook users check their accounts multiple times a day. They don’t have a particular purpose for scrolling beyond seeing if anything is new and catches their attention. Unlike a newspaper, the newsfeed on Facebook is tailored to the user’s personal interests and past patterns of engagement. The platform gradually ‘learns’ more about users and prioritizes content accordingly. Having one main corporate page ensures that users only have to ‘like’ or follow one page to get municipal information. Staff have begun developing graphic design templates for certain types of information. Future Considerations Investing in a social media management tool such as Sprout Social with multiple user licences will provide the Town with robust analytics across all social media platforms. Staff can monitor social media performance over a specified time period, including the number of posts, increase in followers, and changes in engagements and link clinks. Other benefits include: • Efficiencies when posting content (i.e. post to more than one social media account at one time) • Data-driven content scheduling (i.e. timing posts for maximum exposure on each channel) and automatically filling content voids with evergreen content • Coordinated content planning between departments and across social media channels • Hassle-free tracking of results, including metrics specifically mentioned in the Community Strategic Plan (i.e. engagement rate across all social media channels) • Ability to evaluate the performance of posts by content tag and social media profile (e.g. how do Recreation posts perform on Facebook compared to Instagram) • Ability to set targets for optimum content mix by percentage (e.g. What percentage of the feed should be Council news?) • Easily track the actual content mix for each social media profile with content tags (i.e. how much recreation messaging did we do? How much information did we share from our community partners?) Page 155 of 259 Total # of Facebook Posts per year - TillsonburgON 700 600 500 400 300 200 100 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Page 156 of 259 Appendix F: Twitter (@TillsonburgTown) Purpose To inform the public about emergent and time-sensitive issues. Structure and Frequency The Town has had a Twitter account since 2012 It was used infrequently prior to COVID-19. Posts were typically text-based and drove traffic to the Town’s website for full details given the platform’s character limit. The account is maintained by the Communications Officer. Features •Appeals to both males and females (nearly even split) •A source of information for news outlets •The go-to social media channel for issues in progress Content Focus •Service interruptions including program cancellations •Changes to facility hours and entry procedures •Facility information (i.e. hours of operation, entry procedures) •Council decisions •Public safety messaging (i.e Fire, OPP/Police Services Board) Discussion Twitter has not caught on in the Tillsonburg area the way it has in other regions. Nevertheless, followers of the Town’s account include journalists, politicians, business leaders, community groups etc. Future Considerations Investing in a social media management tool such as Sprout Social with multiple user licences will provide the Town with robust analytics across all social media platforms. Staff can monitor social media performance over a specified time period, including the number of posts, increase in followers, and changes in engagements and link clinks. Other benefits include: Page 157 of 259 •Efficiencies when posting content (i.e. post to more than one social media account at one time) •Data-driven content scheduling (i.e. timing posts for maximum exposure on each channel) and automatically filling content voids with evergreen content •Coordinated content planning between departments and across social media channels •Hassle-free tracking of results, including metrics specifically mentioned in the Community Strategic Plan (i.e. engagement rate across all social media channels) •Ability to evaluate the performance of posts by content tag and social media profile (e.g. how do Recreation posts perform on Facebook compared to Instagram) •Ability to set targets for optimum content mix by percentage (e.g. What percentage of the feed should be Council news?) •Easily track the actual content mix for each social media profile with content tags (i.e. how much recreation messaging did we do? How much information did we share from our community partners?) Increase the amount of content shared on Twitter to communicate with more males in the area. Page 158 of 259 Appendix G: LinkedIn Purpose To share economic development, information, initiatives and opportunities with the public. To augment the Town’s recruitment efforts by sharing Town job postings. Structure and Frequency The channel was initially developed by HR staff to aid recruitment efforts. In 2020, Economic Development staff also began using the channel to communicate information related to economic development, and market development opportunities (i.e. available land). Communication staff provide high-level oversight of the channel as part of the Town’s social media portfolio. Staff typically make one post a week (49 posts between October 15, 2020 and October 15, 2021). Slightly less than 25% of the posts are HR-related. Features •Posts provide a personal, credible and low-cost means to communicate information in a professional forum •Users can follow the Town’s page to receive municipal updates (512 followers in 2021). •Users can comment, react to or share posts with others on the platform. •Town staff can share information and posts regarding regional, provincial or federal programs •Town staff can follow local business happening and company news, and share news as appropriate fostering goodwill and a sense of community •Town staff can ask questions to local businesses and promote opportunities for engagement Content Focus •Job postings and career opportunities •Available land opportunities •Reasons to invest in Tillsonburg •Current Economic Development initiatives (programs, grants) •Information from regional, provincial and federal agencies and partners •Sharing information and posts from local business organizations •Celebrating good news from the Tillsonburg business community •Posing questions to area businesses and promoting public engagement Page 159 of 259 Discussion LinkedIn has a specific niche audience. Unlike other social media channels where the content and topics are varied, LinkedIn appeals to businesses and up-and-coming professionals. The platform provides an opportunity to raise Tillsonburg’s profile and build its reputation as a progressive place to work and invest. In terms of popularity, 27.1% of all Internet users in Canada use LinkedIn each month. By comparison, 77% of Canadian Facebook users log into Facebook daily. As of July 2021, 16.1 percent of LinkedIn users in Canada were between 18 and 24 years old; 57.3 percent of platform users were aged between 25 and 34 years. The Town’s use of LinkedIn was minimal prior to 2020. With the addition of Economic Development content, there is more activity on the page and the number of followers has risen from 216 (2020) to 512 followers (2021). LinkedIn offers helpful analytics including the ability to see follower’s location, job function, seniority, industry and company size. These metrics are especially helpful for marketing purposes and evaluating the reach of particular business focused campaigns. Future Considerations The Town’s LinkedIn account has continued growth potential. The current business-oriented content strategy employed by Economic Development staff has been effective in growing the number of followers and distinguishing the content on the platform from other Town channels. The adoption of a social media management tool (i.e. Sprout Social) will enable other types of Town information to be shared more easily, and content can be tagged by subject/ type to develop an optimum content mix. Other steps the Town could take to improve the channel include: • Continuing to identify and use relevant hashtags to attract followers and expand reach • Developing campaigns (paid) to expand the reach of particular content • Monitoring the LinkedIn performance of similarly sized municipalities and establishing growth targets • Developing more video content • Encouraging staff to have profiles and share content (i.e. employee engagement) Page 160 of 259 Appendix H: YouTube Purpose To share video content related to Tillsonburg and support the various stages of the visitor to resident continuum (i.e. attracting people to visit, encouraging them to make a financial and emotional investment, and helping them become ambassadors for the Town). Structure and Frequency The channel was created in 2015 and was primarily used for residential marketing. A Discover Tillsonburg video (posted in 2015), produced in conjunction with Tourism Oxford, has been viewed more than 6,000 times (77.9 hours). With the spread of COVID-19, the channel has been used primarily to stream Council meetings. Features • Town staff can create playlists with different types of content (i.e. Council Meetings, Tourism Information, Business Information) • Town staff can easily share content from regional partners (i.e. Tourism Oxford) Content Focus • Council meetings and decisions • Reasons to visit and invest in Tillsonburg • Celebrating good news from the Tillsonburg business community Discussion Tillsonburg has a presence on YouTube (65 videos published) but there is currently no corporate strategy or resources devoted to developing the channel further. However, despite this ad hoc approach, the channel has created interest in Tillsonburg, with 9,586 lifetime views, and an average click through rate of 6.5%. Page 161 of 259 The channel has more male viewers than female (lifetime), however females tend to watch longer. Future Considerations Staff have the basic tools and skillset to produce content in-house, but video is more time- consuming to produce than other social media content. If the Town wants to develop the channel beyond Council meetings, additional dollars will likely be required to support this objective. In the immediate future, the creation of new Community Profile videos by the Economic Development department (currently in production with a contractor) will be welcome additions to the channel and highlight the Town as a community of choice for visitors, residents and businesses alike. Page 162 of 259 Appendix I: Facebook (www.facebook.com/AnnandaleNHS) Purpose To educate the public about Tillsonburg’s history, highlight items in the museum’s collection and promote museum programs and events. The page also enables users to dialogue with museum staff, and share information within their personal networks. Structure and Frequency Staff make 10-14 posts per week. Museum staff develop and schedule content for the page. The Communications Officer monitors the account. 974 people like the page and 1,037 people follow the page. Features • Pictures and graphics create visual interest • Captions add detail, including hyperlinks to related content or reference materials on the Town’s website • Ability for users to interact directly with staff Content Focus • Upcoming exhibits • Seasonal program information (e.g. Christmas at Annandale) • Programs for children and youth including camps and classes • Promote community events hosted at the Museum (i.e. Turtlfest) • How to donate items to the museum • Calls for volunteers • Historical society content • Facility information (i.e. hours of operation, entry procedures) • Council information including yearly meeting calendar, and budget sessions • Tourism information • Content from other museums in the region Discussion Facebook is an effective way to share information that users might not otherwise seek out. Many Facebook users check their accounts multiple times a day. They don’t have a particular purpose for scrolling beyond seeing if anything is new and catches their attention. Unlike a newspaper, the newsfeed on Facebook is tailored to the user’s personal interests and past Page 163 of 259 patterns of engagement. The platform gradually ‘learns’ more about users and prioritizes content accordingly. During COVID-19, Facebook became the museum’s primary way of educating the public about Tillsonburg’s history and cultural artifacts. Future Considerations Investing in a social media management tool such as Sprout Social with multiple user licences will provide the Town with robust analytics across all social media platforms. Staff can monitor social media performance over a specified time period, including the number of posts, increase in followers, and changes in engagements and link clinks. Other benefits include: • Efficiencies when posting content (i.e. post to more than one social media account at one time) • Data-driven content scheduling (i.e. timing posts for maximum exposure on each channel) and automatically filling content voids with evergreen content • Coordinated content planning between departments and across social media channels • Hassle-free tracking of results, including metrics specifically mentioned in the Community Strategic Plan (i.e. engagement rate across all social media channels) • Ability to evaluate the performance of posts by content tag and social media profile (e.g. how do Recreation posts perform on Facebook compared to Instagram) • Ability to set targets for optimum content mix by percentage (e.g. What percentage of the feed should be Council news?) • Easily track the actual content mix for each social media profile with content tags (i.e. how much recreation messaging did we do? How much information did we share from our community partners?) Total # of Facebook Posts per year - AnnnandaleNHS 700 600 500 400 300 200 100 0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Page 164 of 259 Appendix J: Twitter (@Annandale_NHS) Purpose To educate the public about Tillsonburg’s history, highlight items in the museum’s collection and promote museum programs and events. The page also enables users to dialogue with museum staff, and share information within their personal networks. Structure and Frequency Annandale NHS has had a Twitter account since 2015. Content is cross-posted to Annandale NHS Facebook page. Features • Appeals to both males and females (nearly even split) • A source of information for news outlets Content Focus • Upcoming exhibits • Seasonal program information (e.g. Christmas at Annandale) • Programs for children and youth including camps and classes • Promote community events hosted at the Museum (i.e. Turtlfest) • How to donate items to the museum • Calls for volunteers • Historical society content • Facility information (i.e. hours of operation, entry procedures) • Council information including yearly meeting calendar, and budget sessions • Tourism information • Content from other museums in the region Discussion Twitter has not caught on in the Tillsonburg area the way it has in other regions. There are presently only 268 followers. Future Considerations Investing in a social media management tool such as Sprout Social with multiple user licences will provide the Town with robust analytics across all social media platforms. Staff can monitor Page 165 of 259 social media performance over a specified time period, including the number of posts, increase in followers, and changes in engagements and link clinks. Other benefits include: • Efficiencies when posting content (i.e. post to more than one social media account at one time) • Data-driven content scheduling (i.e. timing posts for maximum exposure on each channel) and automatically filling content voids with evergreen content • Coordinated content planning between departments and across social media channels • Hassle-free tracking of results, including metrics specifically mentioned in the Community Strategic Plan (i.e. engagement rate across all social media channels) • Ability to evaluate the performance of posts by content tag and social media profile (e.g. how do Recreation posts perform on Facebook compared to Instagram) • Ability to set targets for optimum content mix by percentage (e.g. What percentage of the feed should be Council news?) • Easily track the actual content mix for each social media profile with content tags (i.e. how much recreation messaging did we do? How much information did we share from our community partners?) Increase the amount of content shared on Twitter to communicate with more males in the area. https://twitter.com/Annandale_NHS Page 166 of 259 Topic In PersonNewspaper AdWebsiteWebsite - LocationFacebookTwitterInstagramYouTubeIntranet (Staff)Ec Dev EmailCommittee(s)Community PartnersMedia ReleaseBudget - Draft and Approved Business Plans yes https://www.tillsonburg.ca/en/town- hall/Budget-and-Financial- Information.aspx Budget Meeting Schedule yes yes yes News & Public Notices; https://www.tillsonburg.ca/en/town- hall/Budget-and-Financial- Information.aspx yes yes yes yes yes Budget Summary yes yes Community Strategic Plan yes yes https://www.tillsonburg.ca/en/town- hall/Budget-and-Financial- Information.aspx yes yes yes yes Community Strategic Plan is Adopted yes yes News & Public Notices yes yes yes yes yes yes yes Council Agenda yes yes Town Meetings Calendar Council Bios (incl. photos)yes Council Code of Conduct yes Council Connection - Highlight an item on the agenda at the next meeting yes yes Council Connection - Highlight from past meeting yes yes Council Contact Information (phone, email) yes yes Council decision on item of significant interest to public (examples include capital project funding, grants received, service level changes) yes yes News & Public Notices yes yes yes - if it relates to Recreation Council Decisions re: Ec Dev yes Council Highlights yes News and Public Notices yes Council Meeting - Schedule Changes yes yes Town Meetings Calendar; Emergency Alert Box Council Meeting Minutes yes Town Meetings Calendar Council Meeting Schedule yes yes Posted Council Meeting Video yes Town Meetings Calendar yes Council News - Subscription yes https://www.tillsonburg.ca/subscribe Disclosures of Pecuniary Interest yes Election information yes yes yes https://www.tillsonburg.ca/en/town- hall/Elections.aspx yes yes yes How to speak at a Council meeting yes https://www.tillsonburg.ca/en/town- hall/Speak-at-a-Council-Meeting.aspx Mayor's Updates yes yes yes - video Public Engagement - Open Surveys yes yes yes News & Public Notices yes yes yes yes yes Public Engagement - Survey Thank You Message yes yes yes Public Engagement - Upcoming Open House Details yes yes News & Public Notices yes yes yes Watch Council Meetings Live yes https://www.tillsonburg.ca/en/town- hall/Watch_Meetings_Live.aspx Page 167 of 259 Page 1 of 8 Subject: Ontario Heritage Act Processes Report Number: CS 21-34 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT Council receives report CS 21-34 Ontario Heritage Act Processes, as information. BACKGROUND Municipal Heritage Committee At their meeting on June 9, 2021, the Cultural, Heritage and Special Awards Committee passed the following resolution: Moved by Carrie Lewis Seconded by Rosemary Dean THAT the Culture, Heritage and Special Awards Committee pursue a direction that adds Listed (or non-designated) Properties to the Town of Tillsonburg Municipal Register of Heritage Properties as a means to identify properties that have cultural heritage value or interest to the community in addition to those that are currently designated. At their meeting on October 13, 2021, the Cultural, Heritage and Special Awards Committee passed the following resolution: Moved by Councillor Esseltine Seconded by Jason Pancratz Page 168 of 259 CS 21-34 Page 2 of 8 That the Culture, Heritage and Special Awards Committee recommends to Council that the tree-lined Broadway street entrance to downtown Tillsonburg from Concession Street in the north to Venison Street in the south, bordered by stately, heritage homes and age-old trees, be listed as a Heritage Conservation District in the town’s Municipal Register of Heritage Properties. The Mid Broadway stretch of unique century homes and surrounding trees continues to welcome residents and visitors to both our town and our downtown in a grand and resplendent way. A list of property street addresses as recommended by the Cultural, Heritage and Special Awards Advisory Committee to be listed in the municipal heritage register has been attached as information. Councillor Esseltine supplied the attached listing which was also received as information at the Cultural, Heritage and Special Awards Advisory Committee meeting of November 3, 2021. At the October 25, 2021 meeting of Tillsonburg Town Council, it was requested that staff prepare an information report regarding processes under the Ontario Heritage Act, R.S.O. 1990, c. O.18 (the “Act”) for Council’s consideration. DISCUSSION This report will provide a brief overview of the processes under the Ontario Heritage Act, R.S.O. 1990, c. O.18 (the “Act”) for adding non-designated properties to the municipal heritage register and the process of designating a Heritage Conservation District. Adding non-designated properties to the municipal heritage register The municipal heritage register (the “register”) is a listing of all properties designated under sections 29 or 41 of the Ontario Heritage Act, R.S.O. 1990, c. O.18 (the “Act”). The register may include property that has not been designated under Part IV of the Act but that the Council believes to be of cultural heritage value or interest, often referred to as “listed properties.” The register, with respect to listed properties, must contain a description of the property that is sufficient to readily identify the property, such as the property’s street address. The Act provides interim protection for listed properties that are included in the register. An owner of a listed property must give municipal council at least 60 days’ notice (in writing) of their intention to demolish or remove a building or structure. This written notice must be provided before any application is made for a permit under the Building Code Act, 1992 to demolish or remove a building or structure located on the property. Page 169 of 259 CS 21-34 Page 3 of 8 The 60-day notice period gives a municipality time to decide whether to begin the designation process. Although detailed research and evaluation of the property are not req uired, the Ministry of Heritage, Sport, Tourism and Culture Industries, suggests that a brief rationale be included that explains why a municipal council believes that the property is of cultural heritage value or interest. Council must consult with its municipal heritage committee before a property that has not been designated under Part IV is added or removed from the register. Although a municipality is not required to consult with property owners or the public before including non-designated properties in the register, the Ministry of Heritage, Sport, Tourism and Culture Industries, recommends notifying the property owner that their property will be included in the register. For example, when the Toronto Preservation Board (municipal heritage committee) recommends a property’s inclusion on the municipal register, property owners are notified and invited to attend the Toronto Preservation Board meeting to discuss the matter. Notice to property owner: If a property that has not been designated under Part IV of the Act has been included in the register, the council of the municipality must, within 30 days after including the property in the register, provide the owner of the property with notice that the property has been included in the register. The notice must include the following information: 1. A statement explaining why the council of the municipality believes the property to be of cultural heritage value or interest. 2. A description of the property that is sufficient to readily ascertain the property. 3. A statement that if the owner of the property objects to the property being included in the register, the owner may object to the property’s inclusion by serving on the clerk of the municipality a notice of objection setting out the reasons for the objection and all the relevant facts. 4. An explanation of the restriction concerning the demolition or removal, or the permitting of the demolition or removal, of a building or structure on the pr operty. Next steps: Should Council wish to add non-designated properties to the municipal heritage register the first step would be to identify the property(s) to be added, including a description of Page 170 of 259 CS 21-34 Page 4 of 8 the property(s) that is sufficient to readily identify the property, such as the property’s street address. A statement explaining why council believes the property(s) to be of cultural heritage value or interest should also be confirmed as this information is required to be included in the notice to the property owner within 30 days after including the property in the register. Council may also wish to notify property owner(s) of Council’s intent to list their property in the register in advance , as recommended by the Ministry of Heritage, Sport, Tourism and Culture Industries. Designating a Heritage Conservation District The Ontario Heritage Act, R.S.O. 1990, c. O.18 (the “Act”) enables council to designate the entire municipality or any defined area or areas of the municipality as a Heritage Conservation District (HCD). District designation enables the council of a municipality to manage and guide future change in the district, through adoption of a district plan with policies and guidelines for conservation, protection and enhancement of the area’s special character. The Ministry of Heritage, Sport, Tourism and Culture Industries, suggests that the key ingredients for a successful HCD are:  A sound examination of the rationale for district designation, especially for the delineation of district boundaries;  Active public participation in the designation process;  A clear and complete designation bylaw; and,  A clear and well-publicized HCD plan and policies to manage change in the district to protect and enhance its unique character. As set out in Part V of the Act, the key steps to designate a Heritage Conservation District are as follows:  The Study Phase o Step 1 – Request to designate o Step 2 – Consultation with the Municipal Heritage Committee o Step 3 – Official Plan provisions o Step 4 – The Area Study and Interim Control o Step 5 – Evaluation of cultural heritage resources and attributes o Step 6 – Delineation of boundary of the study area and potential HCD o Step 7 – Public consultation on draft HCD plan  The Implementation Phase o Step 8 – Preparation of the HCD plan and guidelines o Step 9 – Passing the designation bylaw and adoption of the HCD plan o Step 10 – Registration of bylaw on title Page 171 of 259 CS 21-34 Page 5 of 8 o Step 11 – Notification of passing of bylaw to the Ontario Heritage Trust o Step 12 – Proposed changes to existing bylaws and Official Plan provisions o Step 13 – Implementing the HCD plan A flowchart outlining the process to designate an HCD has been attached for information. The Study Phase Step 1 – Request to designate There is no formal process for requesting the designation of a HCD. A request may come from the municipal heritage committee, a local residents’ or heritage organization, or any individual resident, business or property owner. Step 2 – Consultation with the Municipal Heritage Committee Where a municipal heritage committee exists, the act requires that council consult with the committee about any area being considered as a heritage conservation study area. Step 3 – Official Plan provisions The Act requires that the municipal Official Plan have provisions relating to the establishment of a HCD. Step 4 – The Area Study and Interim Control While the act does not require that a study be carried out before the passing of the bylaw to designate any area as a HCD, the Ministry of Heritage, Sport, Tourism and Culture Industries, suggests a study is essential for the preparation of a HCD plan, required for every HCD designated. The act sets out the scope of a HCD study and options to formalize the process by adoption of a by-law and/or to put in place interim control measures within the study area for a one -year period. Step 5 – Evaluation of cultural heritage resources and attributes Thorough evaluation of a district’s heritage significance. The Ministry of Heritage, Sport, Tourism and Culture Industries, suggests properties of heritage value should reveal broad architectural, cultural, social, political, economic or military patterns of our history, or should have some association with specific events or people that have shaped details of that history. Step 6 – Delineation of boundary of the study area and potential HCD Defining the boundaries of the HCD. The Ministry of Heritage, Sport, Tourism and Culture Industries, suggests a boundary could be determined using historic factors, visual factors, physical features and/or legal or planning factors. Step 7 – Public consultation on draf t HCD plan Page 172 of 259 CS 21-34 Page 6 of 8 Information relating to the proposed HCD, including a copy of the plan, must be made available to the public. At least one public meeting must be held. The municipal heritage committee must be consulted on the plan. The Implementation Phase Step 8 – Preparation of the HCD plan and guidelines The Act sets out what a heritage conservation district plan shall include. Step 9 – Passing the designation bylaw and adoption of the HCD plan Step 10 – Registration of bylaw on title Step 11 – Notification of passing of bylaw to the Ontario Heritage Trust Step 12 – Proposed changes to existing bylaws and Official Plan provisions A heritage district designation may require some adjustments to the existing planning framework in the municipality. Step 13 – Implementing the HCD plan A permit application process is the principal mechanism for implementing a HCD. This allows a municipality to exert control over development and other applications to ensure that they will have a beneficial effect on the character and heritage attributes of the district. Next steps: Should Council wish to designate a heritage conservation district the first step would be to identify the area which Council is interested in designating. Following which Council should determine if the municipality will undertake a study of the area proposed to be designated as an HCD. CONSULTATION Ontario Heritage Act, R.S.O. 1990, c. O.18, Ministry of Ministry of Heritage, Sport, Tourism and Culture Industries website. FINANCIAL IMPACT/FUNDING SOURCE Not applicable. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? Page 173 of 259 CS 21-34 Page 7 of 8 ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☒ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Not applicable. ATTACHMENTS Appendix A – Flowchart outlining the process to designate a Heritage Conservation District Appendix B – List of properties as recommended by Cultural, Heritage and Special Awards Advisory Committee to be listed in the municipal heritage register Report Approval Details Page 174 of 259 CS 21-34 Page 8 of 8 Document Title: CS 21-34 Ontario Heritage Act Processes.docx Attachments: - CS 21-34 Appendix A - Heritage District Designation Process Flow Chart.pdf - CS 21-34 Appendix B.docx Final Approval Date: Nov 2, 2021 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt Page 175 of 259 Heritage Conservation Districts • Designating a District 17 Request or Proposal to Designate District Study Commences Public notification/Adoption of Study bylaw/Interim controls (optional) Area not designated Prepare HCD Plan & Guidelines. Are there provisions in OP for HCD designation? Public Notification & Meeting to consider HCD Plan and Designation bylaw Notice of By-law passage: 1. Served on district property owners 2. Served on Ontario Heritage Trust 3. Made public District Designated: 1. Bylaw in effect* 2. HCD plan & guidelines adopted HCD Plan & bylaw shelved Appeal dismissed *NB. Bylaw may need to be amended for an appeal allowed “in part” Council Decision: Study Area? Study Findings & Recommendations Council Decision: Proceed with Designation? Council Decision: Designate Area? Municipal Heritage Committee consulted Objections? Study does not proceed Appeal allowed in whole or in part * Ontario Municipal Board hearing YES YES YES NO NO NO NO NO YES HERITAGE CONSERVATION DISTRICT DESIGNATION PROCESS Official Plan Provisions are developed and adopted Page 176 of 259 CS 21-34 Appendix B – List of properties as recommended by Cultural, Heritage and Special Awards Advisory Committee to be listed in the municipal heritage register Town of Tillsonburg Heritage Conservation District Listing for Tillsonburg’s Municipal Register of Heritage Properties Mid Broadway from Concession to Venison Street Addresses Broadway East Side (Concession south to Wolf) 303 Broadway 1940 301 Broadway 1850 (Wolf south to Bear) 299 Broadway 1890 295 Broadway 1907 289 Broadway 1900 285 Broadway 1862 281 Broadway 1900 (Bear south to Venison) 277 Broadway 1890 273 Broadway 1880 267 Broadway 1890 261 Broadway Broadway West Side (Concession south to Venison) 300 Broadway 1890 298 Broadway 1880 294 Broadway 1870 290 Broadway 1890 286 Broadway 1960 282 Broadway 1900 280 Broadway 1910 278 Broadway 1870 276 Broadway 1880 274 Broadway 270 Broadway 1907 266 Broadway 1934 262 Broadway (Venison south to Bridge) 258 Broadway 1900 Page 177 of 259 Page 1 of 3 Subject: Commercial Banking Services Report Number: FIN 21-30 Department: Finance Department Submitted by: Sheena Pawliwec, CPA, CGA, Director of Finance/Treasurer Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT Council receives report FIN 21-30 Commercial Banking Services; AND THAT the purchasing process be foregone pursuant to the Town’s Purchasing Policy 5-006, section 6. b); AND THAT Council approves TD Commercial Banking as the Town’s supplier of commercial banking services; AND THAT a By-Law authorizing an agreement between The Corporation of the Town of Tillsonburg and the Toronto-Dominion Bank for the provision of banking services be brought forward for Council consideration at the next regularly scheduled Council meeting. BACKGROUND The pricing and terms for banking services was last accepted by Council at the Council meeting of March 29, 2016. This existing commercial banking agreement between the Town and Toronto-Dominion Bank (TD Bank) expired effective March 2021 following a five year term and is up for renewal. The purpose of this report is to request Council approval of the extension of an additional five year term with TD Bank as the Town’s supplier of commercial banking services. Page 178 of 259 FIN 21-30 Page 2 of 3 DISCUSSION In accordance with the Town’s Purchasing Policy 5-006, By-Law 2020-070, section 6. b) Council shall determine if the purchasing process may be foregone: The Tendering, RFP or purchasing process may not be required where the Goods or Services are proprietary to one vendor, where there is only one supplier that can meet the Town’s needs within a reasonable distance or where the cost of changing suppliers for a product or service already in place is deemed to be exorbitant by the Treasurer. Upon written staff recommendations, Council shall, in its’ sole discretion determine whether a Bid, RFP or purchasing process may be forgone for these reasons. Such exemption must be granted by resolution. Staff is recommending that a request for proposal (RFP) not be followed for banking services because of the favourable service that TD Bank provides the Town, the continued favourable pricing that TD Bank provides, the substantial Town cost and lengthy time involved to do an RFP and potential switch in financial institutions, and the overall favorable TD Bank value proposition (fees, interest paid on deposit accounts and interest paid on any operating lines, if any). In the Treasurer’s opinion, there is no overall incentive to pursue a RFP and that the TD Commercial Banking offer remains highly competitive and favorable to the Town and should be accepted. If Council concurs with the proposed recommendation, the TD renewal offer and associated By-law will be brought forward to the next regularly scheduled Council meeting for Council’s approval. The renewal off er agreement is not attached to this report to protect the TD offer terms should an RFP approach be instead effected. FINANCIAL IMPACT/FUNDING SOURCE TD Bank has provided staff a competitive renewal offer reflecting $36,005 in cumulative annual savings as compared to the published price. This includes zero charge account fees (balance reporting, payments & transfers, cheque imaging archives, and more), and reduced cash management service fees along with a significant discount on cheque fraud protection service (new). Additionally, interest earned on account balances is improved by five basis points. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement Page 179 of 259 FIN 21-30 Page 3 of 3 ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☒ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Not Applicable ATTACHMENTS None. Page 180 of 259 Page 1 of 3 Subject: HST Audit Refund Proceeds Report Number: FIN 21-31 Department: Finance Department Submitted by: Sheena Pawliwec, CPA, CGA, Director of Finance/Treasurer Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT Council receives report FIN 21-31 HST Audit Refund Proceeds as information; AND THAT the Town portion of the HST audit refund proceeds totaling $76,345.72 be contributed to the Tax Rate Stabilization Reserve in the amount of $50,849.62 and the Asset Management Funding Reserve in the amount of $25,496.09. BACKGROUND The Town previously completed an elective internal HST audit via consultant (Fairtax) in 2018. This item was again included in the Corporate Services (Finance) Business Plan for 2021. The purpose of this report is to advise Council of the identified savings and request contribution to specific reserve account(s). DISCUSSION The Finance department retained the services of FairTax Funding & Taxation Experts following a quoted cost comparison and evaluation of value added benefits as compared to Stratos Solutions. Fairtax holds the necessary tools and expertise required to assess the Town’s operations and identified sales tax recovery opportunities , and has an established reputation with the Canada Revenue Agency (CRA) regarding the quality and reliability of their assessments. The Finance department takes care in recording daily financial operations and capturing available tax rebates, however additional tax savings opportunities are often embedded within operations when evaluating commercial activity within various departments. Page 181 of 259 FIN 21-31 Page 2 of 3 Transactions were analyzed from a period of June 2018 to June 2021 capturing the maximum period permitted for refund by the CRA since the date of the last audit in 2018. Input Tax Credit (ITC) is the term used for the recoverable GST/HST paid on purchases and operating expenses related to commercial activities. An example is a municipality that operates an arena to make both taxable supplies of ice time for consideration and exempt supplies of supervised skating classes for children 14 years of age or under. During the quarterly reporting period, 70% of the hydro usage relates to the exempt supplies and 30% relates to taxable supplies. The municipality may be eligible to claim 30% of the GST/HST paid or payable on that quarter’s hydro bill as an ITC. Full ITC’s are available on sales taxes paid on expenses which have an extent of use greater than 90% (e.g. sales taxes paid on Hydro, Cemetery, and Airport expenses). Mixed ITC’s are available on the sales taxes paid on expenses that have an extent of use greater than 10% and less than 90% in commercial activities (e.g. Admin, Recreation and Museum expenses). FairFax determined commercial activity over the three year period to be as follows: *Admin is a combination of Hydro, Recreation, Museum, and all other departments. FINANCIAL IMPACT/FUNDING SOURCE It is a combination of this full and mixed ITC analysis prepared on an individual GL account basis which has determined a gross cumulative CRA refund claim of $115,141.12. This gross refund less FairTax’s fee calculated at 30% of identified savings equates to $80,598.78 in funds to be distributed. Department Commercial Activity (%) Hydro 100% Museum 50% Recreation 87% Admin*51% Capital Operating THI TOTAL June-Dec 2018 14,670.70$ 10,914.88$ 302.17$ 25,887.75$ 2019 5,340.34$ 29,450.14$ 1,070.03$ 35,860.51$ 2020 11,449.46$ 20,883.66$ 4,392.91$ 36,726.03$ Jan-June 2021 4,962.49$ 11,393.64$ 310.70$ 16,666.83$ Gross Rebate 36,422.99$ 72,642.32$ 6,075.81$ 115,141.12$ % Split 32%63%5%100% Fee (30%)(10,926.90)$ (21,792.70)$ (1,822.74)$ (34,542.34)$ Net Rebate 25,496.09$ 50,849.62$ 4,253.07$ 80,598.78$ Page 182 of 259 FIN 21-31 Page 3 of 3 Staff recommends allocating the Town’s portion of net refund between Capital and Operating reserves respectively as per the rebate calculation; Tax Rate Stabilization Reserve $50,849.62 and Asset Management Funding Reserve $25,496.09. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☒ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Not Applicable ATTACHMENTS None. Page 183 of 259 Page 1 of 2 Subject: Rogers Home Town Hockey Event – November 20-22, 2021 Report Number: RCP 21-28 Department: Recreation, Culture and Parks Department Submitted by: Christopher Baird, Director of Recreation, Culture and Parks Department Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT report RCP 21-28 Rogers Home Town Hockey Event – November 20-22, 2021, be received as information; AND THAT Council authorize the use of existing 2021 funding in the RCP Operating Budget - Community Events, for the intended purpose of supporting the Home Town Hockey Event requirements as outlined within the Rogers Letter of Agreement (LOA); AND THAT the Mayor and Clerk be authorized to execute the LOA with Rogers Media. BACKGROUND As Council is now aware, Rogers Media has selected the Town of Tillsonburg as a host of the nationally broadcast “Hometown Hockey” event being planned by Rogers Media for the weekend of November 20 – 22, 2021. Please refer to Attachment 1 for specific details. DISCUSSION Staff have reviewed the Rogers Letter of Agreement (LOA) that outlines what elements of the event are required to be provided by the host community. The document has been reviewed and the requirements can be adequately met. For this reason, staff are recommending that the Mayor & Clerk execute the document and any associated costs can be offset within the approved Community Events account as contained i n the 2021 RCP Operating Budget. The above Resolution will authorize staff to designate these funds for the intended purpose of this event. CONSULTATION This report has been prepared in consultation with the Recreation, Culture & Parks Department, Tillsonburg Minor Hockey, Downtown Tillsonburg BIA and the Senior Leadership Team. Page 184 of 259 RCP 21-30 Page 2 of 2 FINANCIAL IMPACT/FUNDING SOURCE The proposed operating budget that RCP wishes to utilize for costs associated with the event is contained in GL Code 455-7010-5425. The current available funds are $21,800. These funds are generally assigned for fireworks and community festivals such as TurtleFest which did not occur in 2021 due to the COVID pandemic. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – Target new programs, services, amenities and attractions that will be a magnet for young families/engaged youth population/active senior po pulation; Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project – Short Term - Create additional community events. ATTACHMENT Appendix A – Rogers Home Town Hockey Event Overview Page 185 of 259 1 Page 186 of 259 2 Page 187 of 259 3 • • • • Page 188 of 259 4 Page 189 of 259 5 Page 190 of 259 6 Page 191 of 259 7 SITE REQUIREMENTS • • • • • • • • Page 192 of 259 8 Page 193 of 259 9 PAINT THE TOWN REDDays Before Page 194 of 259 10 •Strands of Rogers Red lights will be used to connect elements of PTTR, creating an immersive, ownable experience. •Sets of larger-than-life Rogers Red hockey sticks to line community streets/ entryway to the festival •Larger than life pucks will increase our community presence from an “authentic to hockey” POV. •Example of flags that will line the streets / entrance way to the festival as a part of PTTR. Page 195 of 259 11 Page 196 of 259 12 • • • • • • Page 197 of 259 13 • • • • • • • • Page 198 of 259 14 Directional Decals In order to direct community member from the information wall to the experience we want In Situation: Decentralized Site (Hybrid Option C)Page 199 of 259 15 • • • Page 200 of 259 16 Page 201 of 259 17 • • • • • Page 202 of 259 18 • • • • • • Page 203 of 259 19 Monday, Outdoor community broadcast 01 Monday Night Broadcast Incentivized Participation Considerations Heated Seating Area Fireworks (Up to LOC to plan/ execute) Free Community BBQ Minor Hockey Parade Licensed Beer Lounge Page 204 of 259 20 Page 205 of 259 21 Page 206 of 259 22 • • • • • • • • • Page 207 of 259 23 • • • • • • • • • • • • • Page 208 of 259 24 • • o o o • • • Page 209 of 259 25 • • • • • • Page 210 of 259 26 Page 211 of 259 27 • • • • • • • • • • Page 212 of 259 28 Page 213 of 259 29 • • • • • • • • • • Page 214 of 259 30 THANK-YOU Page 215 of 259 Page 1 of 2 Subject: Downtown Tillsonburg BIA – 2022 Memorandum of Understanding Report Number: RCP 21-25 Department: Recreation, Culture and Parks Submitted by: Christopher Baird, Director of Recreation, Culture and Parks Meeting Type: Council Meeting Meeting Date: Monday, November 8, 2021 RECOMMENDATION THAT report RCP 21-25 Downtown Tillsonburg BIA - 2022 Memorandum of Understanding be received as information; and AND THAT Council approve the proposed 2022 BIA Memorandum of Understanding (MOU) as outlined within this report; and AND THAT an amount of $155,747.00 that represents the proposed BIA Gross Budget to be levied in 2022 be paid in four (4) equal installments to the BIA, as defined; and AND THAT the amount requested for the 2022 MOU be d eferred to the 2022 budget deliberations; and AND THAT hat the Mayor and Clerk be authorized to execute the Agreement on behalf of the Corporation upon final budget approval. BACKGROUND The purpose of this report is to present Council with the proposed Tillsonburg BIA 2022 Gross Levy and services in lieu through the attached Memorandum of Understanding (MOU), which outlines each party’s roles and responsibilities for 2022. DISCUSSION Staff have had the opportunity to work with the Tillsonburg BIA over the past few months to help in finalizing the attached draft agreement that will become in force for January 1 st to December 31st, 2022 should Council approve. Page 216 of 259 RCP 21-28 Page 2 of 2 For 2022, the Town will collect $155,747.00 on behalf of the BIA through their annual levy assessed to all defined members. These funds are to be transferred quarterly to the BIA as noted within the MOU. For all other services provided by the BIA on behalf of the Town, as outlined within the MOU, a figure of $34,450.00 is requested to be included in the 2022 RCP Operating Budget. For comparison purposes, the figure for 2021 was $29,601.00. The 2022 fundi ng request represents an increase of approximately 16%. CONSULTATION This report has been prepared in consultation with staff in the Recreation, Culture & Parks Department and the Executive Director of the Downtown Tillsonburg Business Improvement Area. FINANCIAL IMPACT/FUNDING SOURCE The proposed MOU includes a request of $34,450.00 but will be forwarded to the 2022 budget deliberations for further consideration of Council at that time. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☒ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal - Through community and regional partnerships, Tillsonburg will attract and retain a diverse range of businesses, creating employment opportunities for residents and a balanced tax base. Strategic Direction – Support local businesses in post-COVID-19 recovery. Priority Project - Ongoing – Continued support for BIA and town-wide businesses during COVID-19 recovery. ATTACHMENTS Appendix A – Downtown Tillsonburg BIA - 2022 Memorandum of Understanding Page 217 of 259 Page 1 of 7 2022 MEMORANDUM OF UNDERSTANDING BETWEEN DOWNTOWN TILLSONBURG BUSINESS IMPROVEMENT AREA AND THE CORPORATION OF THE TOWN OF TILLSONBURG 1.0 STATEMENT OF INTENT: The Town of Tillsonburg (Town); representing the community at large, and the Downtown Business Improvement Area (BIA); representing the service, industrial, institutional and commercial community in the Downtown Core enter into this Memorandum of Understanding to establish a working partnership/relationship to further enhance that goal. For other services provided including the installation and removal of Christmas lights; banners; and other goods and services - the BIA will effect a separate agreement with the 3rd party. 2.0 GUIDING PRINCIPLES: The following guiding principles will direct the deliberations of the Town and BIA in achieving that goal. 2.1 Assist business entrepreneurs to establish and thrive in the Core on an ongoing basis. 2.2 Provide through the Town’s Economic Growth Strategy a framework for growth, management and development. 2.3 Initiate improvement projects that will enhance the Community profile of the Core. 2.4 Provide financial incentives and technical resource assistance as requested and/or needed. 2.5 Encourage and support the BIA management board and staff in their endeavours. 2.6 Promote and raise the profile of the Core in surrounding communities as the place to visit and shop. 2.7 Develop plans for continuous improvement of all capital assets and beautifications. 2.8 Coordinate annual operating and capital plans between the parties, where feasible and practical. 2.9 Develop communication protocols and procedures to enhance the effectiveness of BIA operations in the Downtown Core. 2.10 Provide for the annual review of by-laws to ensure consistency between Town and BIA strategic objectives. 2.11 BIA and Town to review and agree upon capital projects prior to the Town’s budget approval by Town Council. 3.0 MANDATES: BIA: Page 218 of 259 Page 2 of 7 The BIA as set out in the Municipal Act, has been established to promote (a) the Core as the major business and shopping area of the Town and (b) the improvement, beautification and maintenance of municipally-owned land, buildings, and structures in the area beyond that provided (incremental to) the expense of the municipality. TOWN: The Town of Tillsonburg, as set out in the Official Plan, is obligated to maintain, develop and create a strong, healthy and vibrant Downtown Core consistent with the Corporate strategic plan and best practices as demonstrated by similar towns & cities in Canada. 4.0 CONDITIONS PRECEDENT: The parties agree to the following conditions: 4.1 Capital projects of a minor nature as set out above will be the responsibility of the BIA to fund under separate levy subject to a business plan being presented to Council that includes the ongoing operating costs associated therewith. A list of project assets to date is provided in Appendix A. 4.2 Operating costs between the parties will be in accordance with the approved schedule attached as Appendix B. 4.3 Any additional charges or costs other than those contained in this agreement must be agreed to by the parties prior to procurement and/or issuance of a purchase order. 4.4 INSURANCE: The Town of Tillsonburg will allow the BIA to insure the BIA vehicle(s) and offices under a rider in the town’s existing insurance policy with Frank Cowan Company. The town will invoice the BIA for that portion of the insurance cost(s) applicable to the BIA. The BIA agrees to pay for the insurance premium amounts for this coverage. 4.5 The approved/budgeted BIA levy is to be paid in equal installments calculated as the approved annual gross levy budget divided by 4. These payments are to be made on: March 31st, 2022 $38,936.75 June 30th, 2022 $38,936.75 September 30th, 2022 $38,936.75 December 31st, 2022 $38,936.75 4.6 Any invoiced charges and/or applied reductions to the quarterly BIA levy payment must be accompanied with proper back-up documentation that may include the scope of work and staff time as per this agreement. Page 219 of 259 Page 3 of 7 4.7 The payment for services provided by the BIA under this MOU and paid for by the Town are to be billed in four (4) equal installments as follows (from the attached Appendix B): March 31st, 2022 $8,612.50 June 30th, 2022 $8,612.50 September 30th, 2022 $8,612.50 December 31st, 2022 $8,612.50 5.0 AMENDMENTS: Amendments to the agreement will require the mutual consent of the parties but will otherwise be considered at the annual review meeting to take place in September of each year. The BIA Board of Management and Town Council must approve all proposed amendments. 6.0 TERMS OF THE AGREEMENT: 6.1 The agreement will be reviewed annually and will be in effect from the commencement date of January 1st, 2022 to December 31st of 2022. 6.2 The annual review will take place in September of each year and prior to the approval of the Town and BIA budgets for the upcoming fiscal year. Note: There is a 2.0% inflation adjustment applied to specific categories to reflect cost pressures partially offset by efficiency improvements. There are also adjustments to reflect increased transients; higher incidence of dumped garbage; increased waste collection in existing waste containers; DOWNTOWN TILLSONBURG BUSINESS IMPROVEMENT AREA (BIA) __________________________ __________________ By: Date: THE CORPORATION OF THE TOWN OF TILLSONBURG __________________________ __________________ By: Date: __________________________ __________________ By: Date: Page 220 of 259 Page 4 of 7 APPENDIX A: BIA ASSETS 1.0 STREET FURNITURE: 1.1 Benches – cast iron and wood slat construction - 29 1.2 Glass top tables (36” x 36”) – 34 1.3 Glass top side tables (20” x 20”) – 15 1.4 Round steel slat tables - 24 1.5 Black aluminum chairs – 160 1.6 Nylon brown chairs - 60 1.7 Hexagon picnic tables – 3 1.8 Round black slat aluminum tables – 20 1.9 Patio heaters – 12 (additional 12 on order) 1.10 Nylon black chairs - 20 2.0 SMOKING CONTROL: 2.1 Butt stop – stand alone unit – 24 2.2 Butt stop – wall mount – 5 3.0 POTS & PLANTERS: 3.1 Narrow/tall single planter - 40 3.2 Large brown pots – 30 3.3 Medium brown pots - 20 3.4 Square planters - 3 4.0 GARBAGE CONTAINERS: 4.1 Black steel double unit – 11 4.2 Barrel style with red lid – 1 4.3 Bonnet style with black lid - 1 4.4 Rubbermaid – round style with lid – 2 4.5 Rubbermaid – square with lid – 2 4.6 Rubbermaid – square with recycling lid – 1 5.0 SHADE STRUCTURE & SUPPORTS: 5.1 7’ umbrella – 80 5.2 9’ umbrella – 8 5.3 Umbrella bases – large – 60 5.4 Umbrella bases – small – 24 6.0 OFFICE EQUIPMENT: 6.1 IT – laptop computers – 2 6.2 IT – desktop computers – 2 6.3 IT – colour printers – 3 6.4 IT – iPhones – 1 6.5 IT – label maker – 1 6.6 Furniture – tables – 1 6.7 Furniture – office chairs – 2 Page 221 of 259 Page 5 of 7 6.8 Office miscellaneous – 21 7.0 STREETSCAPE IMPROVEMENTS: 7.1 Broadway node reconstruction circa 2004: 7.1.1 Interlocking stone-works 7.1.2 Cast iron tree grates 7.1.3 Trees 7.1.4 Accessible ramps 7.1.5 Tree guards 7.1.6 Power outlets 7.2 Heritage LED light fixtures circa December 2018: 7.2.1 Contribution to capital cost for procurement differential: ($114,000 comprised of 70 fixtures) 8.0 ELECTRONIC BULLETIN BOARDS & DISPLAYS 8.1 EBB at Venison & Broadway 8.2 EBB at Mineral Springs 8.3 Focal point sign – John Pound Road by Mill Tales Inn 8.4 LG 47WB 50BRB-B flat panel HD TV (1 each) 9.0 POP-UP PATIO & PATIO HEATERS 9.1 Patio heaters (12) 9.2 Wood panels, cross-beams 9.3 Concrete post bases/block 10.0 VEHICLES: 10.1 2020 Chevrolet Silverado Custom (leased from GMAC Canada) 10.2 2021 – 16’ Miska – landscaping utility trailer Page 222 of 259 Page 6 of 7 APPENDIX B: COST OF SERVICES – OPERATING & CAPITAL – 2022 FISCAL YEAR TOWN 1.0 COURTESY BENCHES $2,975 Purchase, installation, storage & maintenance of all benches in the BIA zone which includes seasonal installation, (spring); maintenance during spring, summer and early fall; and collection & storage in the winter months. Operational responsibility: 100% BIA with the Town paying $2,975 to the BIA in 2022. 2.0 WASTE & RECYCLE REMOVAL: $12,000 Collect, remove and disposal of waste and recycling in the Downtown Core with the exception of the units located at the Tillsonburg Town Centre Mall campus area. This also includes the collection, removal and disposal of dumped waste items in Downtown alleys, Downtown parking lots & other public spaces including Library Lane. The BIA will be responsible for its own dumpster, labour, scheduling, service levels and disposal of collected items. Operational responsibility: 100% BIA with Town paying $12,000 to the BIA for 2022. 3.0 LANDSCAPING SERVICES $6,000 STREET POTS, PLANTERS, TREES Purchase and install all trees, replace damaged or dead trees/foliage on an annual basis. Includes as-needed pruning and foliage removal. The BIA will assume the cost of the plant materials, Maintenance & care for the large Town pots located at the clock tower, major intersections & other areas in the Downtown BIA zone. Purchase and install all seasonal pots, planters, hang baskets, (includes the cost of all specimens of flowers, greenery, pot accents and signage.) The BIA added 10 new pots in 2021 and will add 10 new pots in 2022. *Note: this does not include the cost of cutting or caring for grassed areas which remains in the purview of the Town. Remove all weeds from grates, curbs, sidewalks, alleys, walkways, public areas, parkettes, traffic signals, nodes, & interlocking stone areas. Operational responsibility: 100% BIA with Town paying $6,000 to the BIA for 2022. Page 223 of 259 Page 7 of 7 4.0 WATERING/IRRIGATION $7,200 Includes watering/irrigation of all pots, plants, baskets, planter units & urns in the BIA defined zone including those owned by either the BIA or Town of Tillsonburg. Due to increased temperatures; watering frequency is forecasted to be 7 days a week in 2022. This service includes the cost of water, fertilizer, hoses, nozzles, pumps & other equipment that is required to undertake this effort. Operational responsibility: 100% BIA with Town paying $7,200 to the BIA for 2022. 5.0 STREET SIGNS/BLADES $1,500 100% responsibility of the BIA with The Town providing $1,500 per annum for replacement and/or new street signage that meets AODA standards. This service includes the design, approval, procurement, installation, maintenance & repair of all Downtown street blade signs on an annual basis. Note: For 2022; commence transition to proper AODA standards. The design of the blades will be made in conjunction with the new wayfinding signage being installed throughout the town 100% BIA responsibility with the Town paying the BIA $1,500 for 2022. 6.0 SIDEWALK & GUTTER CLEANLINESS & $4,770 MANUAL STREET-SWEEPING The BIA will perform day-to-day sweeping in all downtown areas of the commercial corridor. The Town to provide annual funding of $4,770 representing 50% of the cost of this service for 2022. This service includes all labour costs; cost of removal of garbage, cost of equipment, cost of PPE & supervision of student labour including an operational plan and system for BIA staff to follow. This service also includes the one-time, annual spring clean-up from the winter thaw. TOTAL 2022 MOU FUNDING FROM THE TOWN TO BIA: $34,450 Page 224 of 259 The Corporation of the Town of Tillsonburg PHYSICIAN RECRUITMENT & RETENTION COMMITTEE September 7, 2021 12:00 p.m. Electronic Meeting MINUTES Present: Deputy Mayor Dave Beres, Mayor Stephen Molnar, Councillor Penny Esseltine, Dr. Jamie Cluett, Mike Bastow, Ashley Edwards, Dr. Brian Holowachuk, Sandy Jansen Absent with Regrets: Lesley Ross, Dr. Matt Johnson, Dr. Howard Lamb, Dr. Abdalla Staff: Kyle Pratt – CAO Ann Wright – Records & Legislative Coordinator / Acting Executive Assistant 1. Call to Order The meeting was called to order 12:19 p.m. 2. Introduction of Guests or New Members None 3. Adoption of Agenda Resolution #1 Moved by: Councillor Penny Esseltine Seconded by: Sandy Jansen THAT the Agenda as prepared for the Physician Recruitment and Retention Committee meeting of September 7, 2021, be adopted. Carried 4. Closed Session Page 225 of 259 Resolution #3 Moved by: Councillor Penny Esseltine Seconded by: Deputy Mayor Dave Beres THAT the Committee move into Closed Session to consider a matter regarding personal matters about an identifiable individual, including municipal or local board employees. Carried 5. Minutes of the Previous Meeting Resolution #2 Moved by: Sandy Jansen Seconded by: Ashley Edwards THAT the Minutes of the Physician Recruitment and Retention Committee Meeting of April 29, 2021, be approved. Carried 6. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 7. General Business & Reports 7.1. Community Strategic Plan – Baseline Metrics The Committee had a discussion in regard to the needs of the community in regard to Physicians and medical care. Sandy will send stats of current physicians that the Town has so that the Committee can work on a needs study. 7.2. Student Recruitment It was noted that at this time the Tillsonburg Hospital has stopped student recruitment because it was not attracting doctors. The Committee agreed that it would be a great idea to give medical students a tour of the town and community as part of an incentive package. 7.3. Finding a Local Physician – Correspondence from Nancy Puhr Correspondence from the Seniors Centre was received as information. It was noted that at this time there are not enough physicians to support out number of residents. Dr. Cluett recommends that people keep their current doctors even if Page 226 of 259 they are a distance away, especially now that many doctors are providing care remotely. Resolution #4 Moved by: Councillor Penny Esseltine Seconded by: Sandy Jansen THAT the Physician Recruitment and Retention Committee receive the correspondence from Nancy Puhr as information. Carried There was a general discussion about how the Committee can start moving forward attracting new physicians and getting new medical facilities. Resolution #4 Moved by: Mayor Stephan Molnar Seconded by: Ashley Edwards THAT the Physician Recruitment and Retention Committee investigate a central medical building to support local physicians. Carried 8. New Business None 9. Roundtable None 10. Next Meeting The next meeting will be held on November 2, 2021 at 12:00 p.m. 11. Adjournment Resolution #6 Moved by: Councillor Penny Esseltine Seconded by: Sandy Jansen THAT the September 7, 2021 Physician Recruitment and Retention Committee meeting be adjourned at 1:10 p.m. Carried Page 227 of 259 The Corporation of the Town of Tillsonburg CULTURE, HERITAGE AND SPECIAL AWARDS COMMITTEE MEETING September 8, 2021 4:30 p.m. Hybrid -Electronic & In Person Meeting Council Chambers 200 Broadway, Tillsonburg MINUTES Present: Collette Takacs, Councillor Penny Esseltine, Jason Pankratz, Courtney Booth, Mayor Stephen Molnar, Tabitha Verbuyst, Carrie Lewis Absent with Regrets: Nisha Khan-Dunn, Rosemary Dean Staff: Ann Wright, Acting Executive Assistant/ Records & Legislative Coordinator Patricia Phelps - Curator/Manager of Culture & Heritage 1. Call to Order The Meeting was called to order at 4:39 p.m. 2. Adoption of Agenda Resolution #2 Moved by: Councillor Penny Esseltine Seconded by: Jason Pankratz THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of September 8, 2021, be adopted. Carried Page 228 of 259 3. Adoption of Previous Minutes Resolution #3 Moved by: Courtney Booth Seconded by: Carrie Lewis THAT the Minutes as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of August 11, 2021, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof None declared 5. Presentations No Presentations 6. General Business & Reports 6.1. Citizen of the Year- 2021 Nomination Discussion on the nominees and selection of recipient Resolution #4 Moved by: Tabitha Verbuyst Seconded by: Carrie Lewis THAT the Cultural, Heritage and Special Awards committee recommends Joan Weston as the recipient for the 2021 Tillsonburg Citizen of the Year; AND FURTHER THAT a report is taken to Council for their endorsement of the Committees recommendation. Carried Letters to other nominees to be sent after news release There was a brief discussion how the event was held in the past. Jason Pankratz volunteered to host the Awards event. 7. Round Table 8. Next Meeting Tuesday, October 12, 2021 at 4:30 p.m. 9. Adjournment Resolution #4 Moved by: Tabitha Verbuyst Seconded by: Jason Pankratz Page 229 of 259 THAT the August 11, 2021 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:23 p.m. Carried Page 230 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg BOUNDARY ADJUSTMENT ADVISORY COMMITTEE October 19, 2021 7:30 a.m. Electronic Meeting MINUTES Present: Cedric Tomico, Deputy Mayor Beres, Cephas Panschow, Jesse Goossens, Samantha Hamilton and Andrew Burns. Absent with Regrets: Mayor Stephen Molnar. Also Present: Kyle Pratt, CAO Amelia Jaggard, Deputy Clerk Kennedy Atkinson, Executive Assistant 1. Call to Order The meeting was called to order at 7:32 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the Agenda as prepared for the Boundary Adjustment Advisory Committee meeting of October 19, 2021, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: Jesse Goossens Page 231 of 259 Page 2 of 3 Seconded by: Samantha Hamilton THAT the Minutes as prepared for the Boundary Adjustment Advisory Committee Meeting on September 21, 2021, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business and Reports 5.1. Training for Boundary Adjustment Process 5.2. Municipal Act: Sections 171 – 173 (Municipal Restructuring) 5.3. Ingersoll Boundary Adjustment information Staff provided an overview of the Town of Ingersoll frequently asked questions document as attached to the agenda. Staff provided information on the process for handling the financial impact of acquiring new lands. There was discussion regarding the types of land uses the Town will need in the next 25 years. 5.4. County of Oxford Official Plan Schedules Staff reviewed the land use maps as attached to the agenda. 5.5. Member challenge regarding 40 year outlook 6. Item to be removed. Closed Session Resolution #3 Moved by: Cedric Tomico Seconded by: Andrew Burns THAT the committee move into closed session at 8:03 a.m. to consider a proposed or pending Acquisition or disposition of land by the municipality or local board. 7) Round Table There was discussion regarding next steps. It was asked if staff could prepare a brief road map document to outline the boundary adjustment process. It was suggested that the committee should decide which direction makes most sense for the Town to expand to in order to make a recommendation to Council on the matter. It was asked if staff can provide information and recommendations on land expansion options. Page 232 of 259 Page 3 of 3 There was further discussion on agenda item 5.5. It was suggested that consideration should be given to a future truck route and how that route would coordinate with future industrial growth. Staff to share information on the truck route topic as included in the Oxford County Master Transportation Plan. It was suggested that the Tillsonburg Regional Airport should also be considered when making recommendations on land expansion. 8) Next meeting November 16, 2021 at 7:30 a.m. 9) Adjournment Resolution #4 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the October 19, 2021 Boundary Adjustment Advisory Committee meeting be Adjourned at 8:18 a.m. Carried Page 233 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg Museum Advisory Committee October 28, 2021 4:30 p.m. Electronic Meeting MINUTES Present: Joan Weston, Chris Rosehart, Donna Scanlan, Sherry Hamilton and Rosemary Dean. Absent Regrets: John Lessif and Bob Marsden. Also Present: Christopher Baird, Director of Recreation, Culture and Parks Patricia Phelps, Culture & Heritage Manger/Curator 1. Call to Order The meeting was called to order at 4:32 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Sherri Hamilton Seconded By: Donna Scanlan THAT the Agenda as prepared for the Museum Advisory Committee meeting of October 28, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 234 of 259 Page 2 of 3 5. General Business and Reports 5.1. Tax Rolls/Records Update A staff report based on resolution #5 from the Museum Advisory Committee’s meeting of September 23, 2021 was presented at the October 25, 2021 meeting of Council. Council asked that the Clerk explore an option for the removal of the records from the Museum and report back to Council with options. 5.2. Land Acknowledgement Statement Update Staff confirmed with the Clerks department that the Town approved Land Acknowledgement Statement is not required to be read at museum programs and events. There was consensus that the staff written Land Acknowledgement Statement version 1 should be read at museum events and programs. 5.3. Marketing Plan Review Discussion around the marketing plan resulted in the following resolution; Resolution #2 Moved By: Sherry Hamilton Seconded By: Donna Scanlan THAT the Museum Advisory Committee would like to request the support of Council for the creation of a dedicated, stand alone, website for Annandale National Historic in addition to the current landing page within the Town of Tillsonburg’s website. Carried 5.4. Deaccession Policy Review The committee discussed the policy; there were no recommended changes to the policy. It was noted that the recently completed storage upgrade project resulted in a few items that should be considered for deaccession. A list of these items will be included on the agenda of the January meeting for discussion. 5.5. Financial Report The financial report on the balance in the Annandale House Trust was received as information by the committee. 5.6. Tour Guide Report The tour guide report was received as information by the committee. 5.7. Curator’s Report Page 235 of 259 Page 3 of 3 The Curator’s report was received as information by the committee. 5.8. 2022 Proposed Calendar of Events Review The museum’s proposed 2022 Calendar of Exhibits and Events was reviewed by the committee with no additions or deletions being suggested. 6. Next Meeting Thursday, December 9, 2021 at 4:30 p.m. Adjournment Resolution # 3 Moved by: Chris Rosehart Seconded by: Rosemary Dean THAT the October 28, 2021 Museum Advisory Committee meeting be adjourned at 5:45 p.m. Page 236 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee October 29, 2021 5:30 p.m. Hybrid MINUTES Present: Scott Gooding, Carrie Lewis, Taylor Campbell, Kim Sage Absent with Regrets: Jeff Vanrybroeck, Dace Zvanitajs, Christian Devlin, Susie Wray Also Present: Chris Parker, Christopher Baird, Andrea Greenway, Margaret Puhr 1. Call to Order The meeting was called to order at 5:32 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Carrie Lewis Seconded by: Scott Gooding THAT the Agenda as prepared for the Recreation & Sports Advisory Committee meeting of October 29, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 237 of 259 Page 2 of 3 5. General Business and Reports 5.1. Committee assistance in inviting community businesses and service clubs to Rogers Hometown Hockey parade – discussion centred around information that this event came together very quickly, Tillsonburg was originally selected for February, however, due to COVID the tour dates changed and it will now be happening on November 20-22. Rogers does most of the organizing and preparation, they will be setting up the week ahead of the event, preparing and decorating the downtown. Saturday and Sunday are the Festival days which will be focused on the East parking lot of the Community Centre, with performing stages, broadcast centre, promotional tents and more. The town is responsible for washrooms, paid duty police and security among others. The actual game broadcast will be on Monday night, game from Winnipeg. During the game Rogers will showcase Tillsonburg and some of its people. Town is planning a parade on Saturday, and recently province announced lifting of the restrictions for parades and outdoor events. There will also be fireworks at 7pm on Saturday. Councillor Parker reached out to the Director to see if the committee can assist in the organizing of the event and the committee was asked for ideas and support in promoting and championing the parade part of the event. Parade is tentatively scheduled for 11:00am – 1:00 pm to fall in line with other Rogers activities. Talk Tillsonburg group planning a Santa Claus parade was also contacted to participate and be included in this event weekend – meeting with this group is scheduled for Monday. Committee members volunteered assistance with the following: reaching out to teams inclusively, not just hockey related, reaching the BIA to contact local businesses, contacting local clubs, asking for floats on social media, reaching out to schools. These and any additional ideas will be utilized in creating a great parade. 6. Next Meeting November 10 at 5:30p.m., hybrid format. 7. Adjournment Page 238 of 259 Page 3 of 3 Resolution #3 Moved by: Carrie Lewis Seconded by: Taylor Campbell THAT the October 29, 2021 Recreation & Sports Advisory Committee meeting be adjourned at 6:02p.m. Carried Page 239 of 259 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee November 2, 2021 5:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Joan Weston, Rosemary Dean, Courtney Booth, Bill Geekie, Mayor Stephan Molnar Absent with Regrets: Aleksandra Webber, Collette Takacs, Deputy Mayor Dave Beres Also Present: Ann W right, Records & Legislative Coordinator Patty Phelps, Culture and Heritage Manager/Curator 1. Call to Order The meeting was called to order at 5:00 p.m. by Chair Christine Wade 2. Adoption of Agenda Resolution #1 Moved by: Joan Weston Seconded by: Courtney Booth THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of November 2, 2021, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Page 240 of 259 Tillsonburg 150 Ad Hoc Committee Minutes Page 2 of 4 November 2, 2021 Moved by: Courtney Booth Seconded by: Rosemary Dean THAT the minutes of the Tillsonburg 150 Ad Hoc Committee meeting of October 19, 2021, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest. 5. General Business and Reports 5.1. Tillsonburg 150 Event Discussion was had regarding having the Tillsonburg 150 Terms of Reference amended by Council to reflect that the Committee meeting twice a month and updating the Terms of Reference Mandate from: “To work in collaboration with Town staff and community partners to plan and execute a family-friendly event to commemorate the 150th Anniversary of the Incorporation of the Town of Tillsonburg in Septemb er of 2022.” to: “To work in collaboration with Town staff and community partners to plan and execute a family-friendly event to commemorate the 150th Anniversary of the Incorporation of the Town of Tillsonburg on July 1, 2022.” The rational behind having this Committee’s Tillsonburg 150 events on July 1st is so that the Tillsonburg 150 events can work in conjunction and in collaboration with Tillsonburg’s Canada Day events. Chair Christine Wade will attend the Cultural Heritage and Special Awards Committee meeting on November 3rd to provide an update and see if there are any concerns from the parent Committee regarding amending the Terms of Reference. Then staff liaison Ann W right will prepare a report to present to Council on November 22, 2021 to request these amendments to the TOR. This way the Committee has a solid foundation to continue organizing and finalizing details for the Committee’s Tillsonburg 150 events. Page 241 of 259 Tillsonburg 150 Ad Hoc Committee Minutes Page 3 of 4 November 2, 2021 Resolution #3 Moved by: Joan W eston Seconded by: Rosemary Dean THAT the Tillsonburg 150 Committee requests that Council approve an amendment to section 3.1 of the Tillsonburg 150 Ad Hoc Committee Terms of Reference to allow the Committee to meet twice a month; AND FURTHER THAT the Tillsonburg 150 Committee requests that Council approve an amendment the Tillsonburg 150 Ad Hoc Committee Terms of Reference Mandate and that the Mandate read as follows: “To work in collaboration with Town staff and community partners to plan and execute a family-friendly event to commemorate the 150th Anniversary of the Incorporation of the Town of Tillsonburg on July 1, 2022.” Carried Further discussions and collaboration was had among the committee furthering the planning and details of the Committee’s one day event. Mike, Rosemary and the Dean family have Train with dual carriers that we may incorporate into the July 1 event and or have part of the Parade if there is one. It was thought that it could be included at the Museum Fun Fair. Mayor Molnar encouraged the Committee to responsibly request additional funds from Council, as this is a once in a lifetime event. At this time the Committee felt that it was appropriate to ask the Cultural Heritage and Special Awards committee for their support and endorsement in seeking Council’s approval in having any unspent money from the Cultural Heritage and Special Awards Committee 2021 Cultural Grant Dollars transferred and put into reserves for the Tillsonburg 150 events on July 1st. Resolution #4 Moved by: Joan W eston Seconded by: Courtney Booth Page 242 of 259 Tillsonburg 150 Ad Hoc Committee Minutes Page 4 of 4 November 2, 2021 THAT the Tillsonburg 150 Committee requests that the unspent monies from the Cultural Heritage and Special Awards Committee 2021 Cultural Grant Dollars be transferred to the budget for the Tillsonburg 150 event. Carried The Museum hopes to produce a 150 memorabilia souvenir if budget is approved. Discussion regarding the Town Flag from 1994 that Deputy Mayor was interested in reintroducing. After receiving input from the Town staff regarding branding requirements and protocol it was a general consensus that the current Town Flag could be made available for residents, but that maybe a Tillsonburg 150 logo would be appropriate that could be used throughout the year at all events in the Town. Discussion was had regarding a logo competition with the youth, it was stated that there was a similar competition for the 125 anniversary that was successful. Perhaps the station art centre could facilitate the competition. Mayor Molnar left the meeting 6:10 p.m. 5.2. Tillsonburg 150 Committee Task Log The task log was reviewed and updated Committee members provided some updates on items that have been offered or are available during our celebration day. Advanced Automotive and memory of the Late George Francia would like to sponsor and pay for the Harvard Flyover. 6. Next Meeting November 16, 2021 at 5:00 p.m. 7. Adjournment Resolution #3 Moved by: Rosemary Dean Seconded by: Courtney Booth THAT the November 2, 2021 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 6:24 p.m. Carried Page 243 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg Dog Park Committee November 2, 2021 7:30p.m. Virtual MINUTES Present: Kelly Luciani, Katie Benko, Steve Cluett, Karen Clipson, Connie Porter Absent with Regrets: Marcie Walters-Turcotte, Pete Luciani, Roseanne Fillion, Also Present: Pete Luciani, Dave Drobitch, Margaret Puhr 1. Call to Order The meeting was called to order at 7:32 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Katie Benko Seconded by: Steve Cluett THAT the Agenda as revised for the Tillsonburg Dog Park Advisory Committee meeting of November 2, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 244 of 259 Page 2 of 3 5. General Business and Reports 5.1. Election of new Chair – W ayne Bears has resigned from the committee. Resolution #2 Moved by: Kelly Luciani Seconded by: Steve Cluett THAT Katie Benko be elected as the Chair of the Tillsonburg Dog Park Committee for the reminder of the term. Carried 5.2. Outstanding 2021 projects review – the shelter at the dog park has been discussed by the committee for a while. Staff proposes that committee postpone the resolution supporting the installation of concrete pad and shelter to 2022 in order for sufficient funds to be available in the next budget year. The recommendation is also to have this structure reviewed by the building department for comments. Resolution #3 Moved by: Steve Cluett Seconded by: Karen Clipson THAT the staff investigate the proposed installation of the shelter input from the building department, and prepare a resolution to council outlining the scope of work for the shelter; sharing the same with the committee. Carried 5.3. Lights at dog park – park users would like to see more lighting at the dog park – Pete has had some pricing and there is an offer of donation of two solar lights from a park user. Resolution #4 Moved by: Kelly Luciani Seconded by: Katie Benko THAT the donation of two sets of solar lights be reviewed by staff for specifications, and if feasible, accepted and received, with the lights to be installed by RCP staff as a pilot project. Carried Page 245 of 259 Page 3 of 3 6. Next Meeting February 8, 2022 at 7:30 p.m., location TBD 7. Adjournment Resolution #5 Moved by: Karen Clipson Seconded by: Pete Luciani THAT the November 2, 2021 Tillsonburg Dog Park Committee meeting be adjourned at 8:05p.m. Carried Page 246 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee November 2, 2021 10:00 a.m. Hybrid Meeting MINUTES Present: Cindy Allen, Sherry Hamilton, Kathryn Leatherhead, Lynn Temoin, Rick Martin and Councillor Luciani Absent with Regrets: Stephanie Ellens-Clark Also Present: Ashley Taylor, Transit Coordinator 1. Call to Order The meeting was called to order at 10:00 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Rick Martin Seconded by: Lynn Temoin THAT the Agenda as prepared for the Tillsonburg Transit Advisory Committee meeting of November 2, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosure of pecuniary interest were declared. Page 247 of 259 Page 2 of 3 5. General Business and Reports 5.1. In Town Transit Update 5.1.1. Statistics Staff provided an overview of the In-Town Statistics. The In-Town bus had 795 riders in September 2021. 5.1.2. New Bus Route Staff overviewed the new proposed In-Town bus route. Their was discussion regarding the Hickory Hills bus stops and usage, the new Sobeys stop and timing of the new route. Their was discussion and consensus to relocate the proposed stop On Quarter Town Line @ Trail Crossing south to Quarter Town Line @ Baldwin St to better accommodate riders along Baldwin St wanting to board during Blue Line hours. Resolution # 2 THAT the Tillsonburg Transit Advisory Committee supports the new in town route as modified and presented to the committee by the Transit Coordinator Ashley Taylor. Carried 5.2. Inter-community Transit Update 5.2.1. Statistics Staff provided an overview of the Inter-Community Statistics. 5.3. Advertising 5.3.1. Bus Signage An update on the Airport advertisement on the In-Town bus was provided. 5.3.2. Bus Decals A mockup of the proposed new bus decals was provided. Committee members approved of the design with the exception of the placement/visibility of the T:GO logo on the side of the vehicle. It was suggested that the SCT logo move to the green section of the side of the vehicle and the T:GO logo move to the blue section on the side of the vehicle, outlined in white to provide better visibility. 5.4. Ticket Update Page 248 of 259 Page 3 of 3 An update on the number of transit tickets delivered was provided. 5.5. Christmas Bus Staff provided an update on the Christmas bus and provided an overview of the Christmas bus advertising plan. 6. Next Meeting January 18, 2022 at 10:00 a.m. 7. Adjournment Resolution #3 Moved by: Cindy Allen Seconded by: Rick Martin THAT the November 2, 2021 Tillsonburg Transit Advisory Committee meeting be adjourned at 10:00 p.m. Carried Page 249 of 259 Page 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee October 21, 2021 5:30 p.m. Electronic Meeting MINUTES Present: David Brandon, Valerie Durston (Arrived at 5:45 p.m.), Councillor Gilvesy, Euclid Benoit, Jeff Dean, Jeff Miller (Arrived at 6:04 p.m.) and Mark Renaud. Absent with Regrets: Dan Cameron, Emily Crombez. Also Present: Carlos Reyes, Director of Operations and Development Richard Sparham, Manager of Public Works Amelia Jaggard, Deputy Clerk 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Euclid Benoit Seconded by: Councillor Gilvesy THAT the Agenda as prepared for the Tillsonburg Airport Advisory Committee meeting of October 21, 2021, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: David Brandon Page 250 of 259 Page 2 of 3 Seconded by: Councillor Gilvesy THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated September 7, 2021, be approved. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business and Reports 5.1. Update on contract executions with Loomex Staff provided an update on the contract status with Loomex. Staff anticipates an official changeover in next two weeks. Staff agreed to provide full communications protocol to the Committee and the Airport Tenants so they are aware of all procedures when they have concerns or issues. 5.2. Hangar Updates Staff informed the Committee of pending lease rental increases for 2022 to CPI 5.3. Safety Spreadsheet Staff are continuing to maintain drainage concerns until such time the problem can be fixed. An RFP to contract the drainage system will be completed by the end of next week with the repairs hopefully to be completed this year. 5.4. End of Runway Trees No updates at this time. Staff will be procuring the services of a contractor to also remove the stumps when the trees are removed to prevent regrowth. 5.5. Master plan brief update Staff provided an update on the Master Plan. Staff to circulate final copy of master plan as endorsed by Council, to be posted on Town website for public. 5.6. Update on the Hydro issue ERTH is reviewing existing services and will provide solutions to include adequate power towards further planned expansion. 5.7. RATI Funding update Valerie Durston joined the meeting at 5:45 p.m. Page 251 of 259 Page 3 of 3 Staff are finalizing design components for expanded taxi way, proceeding with obtaining quotes for new fencing and an entrance gate as well as the tree removals. Monies must be spent by March 1, 2022 to receive funding. 5.8. Fuel Sales and Airport Movement Staff shared updated fuel sales. Staff to confirm what is classified as government aircraft. Staff provided an update to airport movements. It was asked if a column to compare previous year totals could be included in the future. Jeff Miller joined the meeting at 6:04 p.m. 6. Next Meeting November 18, 2021 at 5:30 p.m. 7. Adjournment Resolution #3 Moved by: Councillor Gilvesy Seconded by: David Brandon THAT the October 21, 2021 Tillsonburg Airport Advisory Committee meeting be adjourned at 6:07 p.m. Carried Page 252 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Virtual Meeting Minutes of October 6, 2021 Approved November 3, 2021 The Board of Directors Meeting was held via videoconference, on Wednesday, October 6, 2021 pursuant to section C.9, of the LPRCA’s Administrative By-Law. Members in attendance: Michael Columbus, Chair Norfolk County John Scholten, Vice-Chair Township of Norwich Dave Beres Town of Tillsonburg Robert Chambers County of Brant Kristal Chopp Norfolk County Valerie Donnell Municipality of Bayham/Township of Malahide Ken Hewitt Haldimand County Tom Masschaele Norfolk County Stewart Patterson Haldimand County Ian Rabbitts Norfolk County Peter Ypma Township of South-West Oxford Regrets: None Staff in attendance: Judy Maxwell, General Manager Leigh-Anne Mauthe, Interim Manager of Watershed Services Zachary Cox, Marketing Coordinator Dana McLachlan, Executive Assistant *K. Hewitt joined the meeting at 6:40 p.m. 1. Welcome and Call to Order The chair called the meeting to order at 6:30 p.m., Wednesday, October 6, 2021. 2. Additional Agenda Items There were no additional agenda items. 3. Declaration of Conflicts of Interest None were declared. 4. Minutes of the Previous Meeting a) Board of Directors Meeting September 1 , 2021 Page 253 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 2 - There were no questions or comments. A-100/21 Moved by P. Ypma Seconded by T. Masschaele That the minutes of the LPRCA Board of Directors Meeting held September 1, 2021 be adopted as circulated. CARRIED 5. Business Arising There was no business arising from the previous minutes 6. Review of Committee Minutes a) Backus Museum Committee – June 14, 2021 There were no questions or comments. A-101/21 Moved by J. Scholten Seconded by S. Patterson That the minutes of the Backus Museum Committee’s meeting of June 14, 2021 be approved as circulated. CARRIED b) Lee Brown Marsh Management Committee – July 23, 2021 There were no questions or comments. A-102/21 Moved by V. Donnell Seconded by T. Masschaele That the minutes of the Lee Brown Marsh Management Committee’s meeting of March 12,2021 be approved as circulated. CARRIED c) Audit and Finance Committee – July 26, 2021 There were no questions or comments. Page 254 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 3 - A-103/21 Moved by D. Beres Seconded by I. Rabbitts That the minutes of the Audit and Finance Committee’s meeting of July 26,2021 be approved as circulated. CARRIED d) Draft Audit and Finance Committee – October 4, 2021 Audit and Finance Committee Chair, Dave Beres, reviewed the committee’s decision to invest $1 million in Principal Protected Notes (PPN) based on the TSX Bank Index with CIBC Wealth Management as an alternative to Guaranteed Investment Certificates (GIC). The purpose of the PPN’s is to generate greater rates than GICs and the principal is protected. The Audit and Finance Committee directed staff to prepare the 2022 budget with a target 2.5% increase to the blended municipal levy. A-104/21 Moved by T. Masschaele Seconded by D. Beres That the minutes of the Audit and Finance Committee’s meeting of held October 4, 2021 be adopted as circulated. CARRIED 7. Correspondence There was no correspondence for review. Ken Hewitt arrived at 6:40 p.m. 8. Development Applications a) Staff Approved applications Twenty applications were approved through the General Manager’s delegated authority in the past month. LPRCA-159/21, LPRCA-170/21, LPRCA-187/21, LPRCA-195/21, LPRCA-198/21, LPRCA-199/21, LPRCA-200/21, LPRCA-202/21, LPRCA-204/21, LPRCA-205/21, LPRCA-206/21, LPRCA-208/21, LPRCA-210/21, LPRCA-211/21, LPRCA-212/21, LPRCA-213/21, LPRCA-214/21, LPRCA-215/21, LPRCA-216/21, and LPRCA-217/21. All of the staff approved applications met the requirements as set out in Section 28 of the Conservation Authorities Act. Page 255 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 4 - A-105/21 Moved by P. Ypma Seconded by R. Chambers That the LPRCA Board of Directors receives the Staff Approved Section 28 Regulation Applications report dated September 28, 2021 as information. CARRIED b) New applications The Planning Department staff recommended two applications for approval. The applications consisted of one new residential structure and one trail crossing. A-106/21 Moved by T. Masschaele Seconded by K. Chopp 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-186/21 LPRCA-224/21 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 9. New Business a) General Manager’s Report The General Manager provided an overview of operations this past month. The Lee Brown Marsh Management Committee held a meeting and virtual scholarship presentation on September 15th. The three scholarship recipients received congratulations from the committee members and will receive their cheques for $1,000 each by mail. Staff met with Norfolk County staff to discuss the dam structures and the 10-year forecast of estimated studies and repair costs. The 10-year forecast will be included in the LPRCA 2022 budget discussions. Page 256 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 5 - A rainfall warning was issued for September 22nd and 23rd with parts of the watershed received 35 mm to 90 mm of rain. The warning was cancelled on September 27th. The recent rainfall this past weekend was unanticipated and therefore no warning had been issued. Parts of the watershed received 50 mm to 60 mm of rain. The Port Rowan Lake Erie Gauge is offline and staff are working to repair it. The Haldimand gauge is back online after relocating it to Townsend. A-107/21 Moved by I. Rabbitts Seconded by K. Chopp That the LPRCA Board of Directors receives the General Manager’s Report for September 2021 as information. CARRIED b) Lee Brown Marsh Management Committee Membership Kim Brown retired from his position as the LPRCA Marsh Manager this summer after over 30 years of service. The Lee Brown Marsh Management Committee met in July to discuss the membership vacancy left by Trevor Brown. The committee recommended Mr. Brown as its newest member as he brings a wealth of history and knowledge about the Marsh to the position A-108/21 Moved by K. Hewitt Seconded by T. Masschaele THAT the LPRCA Board of Directors confirms the appointment of Kim Brown as a permanent member of the Lee Brown Marsh Management Committee to fill the recent vacancy resulting from the resignation of Trevor Brown. CARRIED c) CA Act Programs and Services Inventory and Transition Plan As an update to the report, the province has released the Phase 1 Regulations under the Conservation Authorities Act. Some deadlines have been revised although the transition plan, which must include a timeline for the Authority to meet the requirements for the first and second phases of the transition period, is unchanged and must be completed by December 31, 2021. The transition plan must also be submitted to the Ministry and to each municipality within the Authority’s watershed, and publicly posted by the December 31st deadline. The Page 257 of 259 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Ken Hewitt, Tom Masschaele, Stewart Patterson, Ian Rabbitts, John Scholten, Peter Ypma - 6 - transition completion has been extended from the 2023 budget to the 2024 budget. Staff will prepare a detailed report on requirements and timelines to be presented at a later date. A-109/21 Moved by V. Donnell Seconded by P. Ypma THAT the LPRCA Board of Directors receives the CA Act Programs and Services Inventory and Transition Plan report as information. CARRIED 11. Adjournment The Chair adjourned the meeting at 6:50 p.m. _______________________________ ________________________________ Michael Columbus Judy Maxwell Chair General Manager/Secretary-Treasurer /dm Page 258 of 259 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-115 A BY-LAW to confirm the proceedings of Council at its meeting held on November 8, 2021. 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 November 8, 2021, 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. That this By-Law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 8th DAY OF NOVEMBER, 2021. READ A THIRD AND FINAL TIME AND PASSED THIS 8th DAY OF NOVEMBER, 2021. ________________________________ MAYOR – Stephen Molnar _______________________________ CLERK – Michelle Smibert Page 259 of 259