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211123 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Tuesday, November 23, 2021 3:00 PM Electronic Meeting 1.Call to Order 2.Closed Session (3:00 p.m.) Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider personal matters about identifiable individuals, including municipal or local board employees, and for the purpose of educating or training the members. 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) (b) personal matters about identifiable individuals, including municipal or local board employees 2.4.2.239 (3.1) 1. The meeting is held for the purpose of educating or training the members 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 23, 2021, with item 15.6.1 Staff Report OPD 21-46 being dealt with following item 7.1, 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 November 8, 2021, be approved. 7.Presentations 7.1.GM BluePlan Engineering Limited Re: Kinsmen Pedestrian Bridge Brad Walt, C.E.T., Senior Technical Specialist, and Brandon Clark, Project Designer, GM BluePlan Engineering Limited Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Council receives the presentation from GM BluePlan Engineering Limited regarding the Kinsmen Pedestrian Bridge; AND THAT this information be referred to item 15.6.1 staff report OPD 21-46, for consideration. 8.Public Meetings 9.Planning Reports 10.Delegations 11.Deputation(s) on Committee Reports 11.1.RCP 21-29 Museum Advisory Committee Recommendation Proposed Resolution #5 Moved By: ________________ Seconded By: ________________ Page 2 of 219 THAT Council receives the Museum Advisory Committee’s recommendation requesting support for the creation of a dedicated, stand-alone, website for Annandale National Historic Site, in addition to the current landing page within the Town of Tillsonburg website, as information. 11.2.CS 21-35 Tillsonburg 150 Committee Recommendation - Terms of Reference Amendment Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT the Tillsonburg 150 Committee’s requests to amend the committee’s Terms of Reference to allow the Committee to meet twice a month and to amend the committee’s Terms of Reference mandate to read as: “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,” be received as information. 11.3.CS 21-36 Tillsonburg 150 Committee Recommendation - Request for Additional Funding Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council receives the Tillsonburg 150 Committee's request for the unspent Cultural, Heritage and Special Awards Committee Cultural Grants Funding from 2021 in the amount of $6,000.00 to be transferred to the Recreation, Culture and Parks reserve to be used for the Tillsonburg 150 events, as information. 12.COVID-19 13.Information Items 13.1.Municipal Property Assessment Corporation (MPAC) Re: Continued postponement of assessment update 13.2.Long Point Region Conservation Authority Re: 30-Day Notice to Affected Municipalities – 2022 Draft LPRCA Budget Proposed Resolution #8 Moved By: ________________ Seconded By: ________________ THAT Council receives the correspondence from the Municipal Property Assessment Corporation (MPAC) dated November 4, 2021, and the Long Point Region Conservation Authority 2022 Draft LPRCA Budget, as information. Page 3 of 219 14.Quarterly Reports 14.1.FIN 21-33 2021 Third Quarter Consolidated Financial Results Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 21-33 2021 Third Quarter Consolidated Financial results as information. 14.2.FIN 21-34 2021 Third Quarter Finance and Corporate Services Results 14.3.EDM 21-31 2021 Third Quarter Economic Development and Marketing Results 14.4.FRS 21-09 2021 Third Quarter Fire Services Results 14.5.OPD 21-51 2021 Third Quarter Operations and Development Results 14.6.OPD 21-52 2021 Third Quarter Building, Planning, By-Law Services Results 14.7.RCP 21-32 2021 Third Quarter Recreation, Culture and Parks Results Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ THAT Council receives the 2021 Third Quarter Department Results, as information. 15.Staff Reports 15.1.Chief Administrative Officer 15.1.1.CAO 21-14 Community Strategic Plan Related Goals for 2022 Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ THAT report CAO 21-14 Community Strategic Plan goals for the upcoming year be received by Council as information; AND THAT Council direct staff to include the identified goals in the Draft 2022 Business Plan for further consideration and approval during the 2022 budget deliberations. 15.2.Corporate Services Page 4 of 219 15.2.1.CS 21-37 Committee of Adjustment Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT all members of Tillsonburg Town Council be appointed to the Committee of Adjustment; AND THAT an appointment By-Law be brought forward for Council’s consideration. 15.2.2.CS 21-38 2022 Council Meeting Calendar Revisions Proposed Resolution #13 Moved By: ________________ Seconded By: ________________ THAT the following Council Planning meetings be re-scheduled for 2022: Monday, April 18, 2022 be re-scheduled to Tuesday, April 19, 2022 due to Easter Monday. 1. Monday, March 21, 2022 be re-scheduled to Tuesday, March 22, 2022 to be held on the Town’s 150 Anniversary. 2. AND THAT the Council meeting of Monday, October 24, 2022 be cancelled due to the 2022 Municipal Election. 15.3.Economic Development 15.4.Finance 15.5.Fire and Emergency Services 15.6.Operations and Development 15.6.1.OPD 21-46 Kinsmen Pedestrian Bridge Proposed Resolution #14 Moved By: ________________ Seconded By: ________________ THAT report OPD 21-46 Kinsmen Pedestrian Bridge be received as information; AND THAT Council direct staff to implement ____: Option 1 - Do Nothing: Initial costs $25,000 – plus average yearly costs Page 5 of 219 over 10 years $122,000; or Option 2 - Bridge Rehabilitation: Initial costs $4,220,000 – plus average yearly costs over 30 years $20,000; or Option 3 - Bridge Superstructure Reconstruction (Like-for-Like Replacement): Initial costs $4,820,000 – plus average yearly costs over 60 years $24,666; or Option 4 - Bridge Replacement (Prefabricated Pedestrian Bridge): Initial costs $4,500,000 – plus average yearly costs over 80 years $16,250 15.6.2.OPD 21-54 TGO Bus Decals Proposed Resolution #15 Moved By: ________________ Seconded By: ________________ THAT report OPD 21-54 T:GO Bus Decals report be received as information. 15.6.3.OPD 21-55 Results for RFT 2021-012 Airport Access Way Expansion Proposed Resolution #16 Moved By: ________________ Seconded By: ________________ THAT report OPD 21-55 Results for RFT 2021-012 Airport Access Way Expansion be received as information; AND THAT Council authorizes the Director of Operations and Development to award the RFT 2021-012 Airport Access Way Expansion to Oxford Civil Group Inc at a cost of $332,339 (net HST included), the lowest bid received satisfying all Tender requirements; AND THAT Council authorizes the Director of Operations and Development to award an additional $202,661by March 30, 2022 to use the funding provided by the Regional Air Transportation Initiative (RATI) for the Tillsonburg Regional Airport in the amount of $535,000. 15.7.Recreation, Culture and Parks 15.7.1.RCP 21-30 New Splash Pad Funding Opportunities Proposed Resolution #17 Moved By: ________________ Seconded By: ________________ THAT report RCP 21-30 New Splash Pad Funding Opportunities, be Page 6 of 219 received as information; AND THAT Staff be authorized to approach the community for various fundraising opportunities and facility naming rights. 15.7.2.RCP 21-31 Dog Park Shelter Proposed Resolution #18 Moved By: ________________ Seconded By: ________________ THAT staff report RCP 21-31 Dog Park Shelter, be received as information; AND THAT Council direct staff to procure the structure and install in the Dog Park with funding contained in the approved 2021 budget. 16.New Business 17.Consideration of Committee Minutes 17.1.Committee Minutes Proposed Resolution #19 Moved By: ________________ Seconded By: ________________ THAT Council receives the Affordable and Attainable Housing committee minutes dated October 27, 2021, the Physician Recruitment and Retention committee minutes dated November 2, 2021, the Economic Development committee minutes dated November 9, 2021 and the Recreation and Sports committee minutes dated November 10, 2021, as information. 18.Motions/Notice of Motions 19.Resolutions/Resolutions Resulting from Closed Session 20.By-Laws 20.1.A By-Law to appoint a Committee of Adjustment 20.2.A By-Law to amend By-Law 2021-013 being a by-law to provide for the licensing, regulation, and control of animals within the Town of Tillsonburg 20.3.A By-Law to authorize an agreement with the Toronto-Dominion Bank for the provision of banking services Proposed Resolution #20 Moved By: ________________ Page 7 of 219 Seconded By: ________________ THAT A By-Law to appoint a Committee of Adjustment; and A By-Law to amend By-Law 2021-013 being a by-law to provide for the licensing, regulation, and control of animals within the Town of Tillsonburg; and A By-Law to authorize an agreement with the Toronto-Dominion Bank for the provision of banking services, 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.Confirm Proceedings By-law Proposed Resolution #21 Moved By: ________________ Seconded By: ________________ THAT By-Law 2021-116, to Confirm the Proceedings of the Council meeting held on November 23, 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. 22.Items of Public Interest 23.Adjournment Proposed Resolution #22 Moved By: ________________ Seconded By: ________________ THAT the Council meeting of November 23, 2021 be adjourned at ___ p.m. Page 8 of 219 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, November 8, 2021 5:00 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Luciani Councillor Parker Councillor Rosehart Regrets: Councillor Gilvesy Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Director of Corporate Services/Clerk Sheena Pawliwec, 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 Renato Pullia, Interim Director of Finance/Treasurer _____________________________________________________________________ 1. Call to Order 2. Closed Session (5:00 p.m.) Resolution # 2021-478 Page 9 of 219 2 Moved By: Councillor Rosehart Seconded By: Councillor Parker 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. Carried 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board; 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.) Resolution # 2021-479 Moved By: Councillor Rosehart Seconded By: Councillor Parker 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. Carried 4. Moment of Silence Mayor Molnar called upon Deputy Mayor Beres to recite the Act of Remembrance. Remembrance Day ceremonies will be held in Tillsonburg on Thursday, November 11, 2021. The Silent Walk will depart from Veteran's Walkway at Rolph Street beginning at 10:30 a.m. Members of the public are invited to participate. 5. Disclosures of Pecuniary Interest and the General Nature Thereof Page 10 of 219 3 No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2021-480 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT the minutes of the Council meeting held on October 25, 2021, be approved. Carried 7. Presentations 7.1 A+LiNK Architecture Inc. Re: Splash Pad Alicia Lesniak, A+LiNK Architecture Inc., appeared before Council to provide an overview of a proposed splash pad design. Opportunity was presented for comments and questions from Council. There was discussion regarding the design. It was confirmed that the existing playground at this location will remain. Staff noted that the proposed size of the splash pad was based on the project budget as approved two years ago. The tender will be released as soon as detailed design specifications are compiled. Resolution # 2021-481 Moved By: Councillor Esseltine Seconded By: Deputy Mayor Beres THAT Council receives the presentation from Alicia Lesniak of A+LiNK Architecture Inc. regarding the splash pad, as information. Carried 8. Public Meetings Resolution # 2021-482 Page 11 of 219 4 Moved By: Councillor Luciani Seconded By: Councillor Parker THAT Council move into the Committee of Adjustment to hear applications for Minor Variance at 6:39 p.m. Carried 8.1 Application for Minor Variance A 22-21 (McLaughlin) 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. The applicant, Maureen McLaughlin, was present to provide support for the application. No members of the public appeared before Council either in support or opposition to the application. Resolution # 2021-483 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani 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: 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: 1. A building permit for the proposed accessory structures shall be issued within one year of the date of the Committee's decision; 2. That the proposed structures shall be located in a manner in-keeping with that illustrated on Plate 3 of Staff Report CP 2021-381. Carried Page 12 of 219 5 Resolution # 2021-484 Moved By: Councillor Rosehart Seconded By: Councillor Luciani THAT Council move out of the Committee of Adjustment and move back into regular Council session at 6:46 p.m. Carried 9. Planning Reports 10. Delegations 10.1 Tillsonburg BIA Re: 2022 BIA Memorandum of Understanding Mark Renaud, Executive Director, Tillsonburg Business Improvement Area, appeared before Council to provide support for the memorandum of understanding as presented under agenda item 14.7.2 staff report RCP 21-25. Opportunity was provided for comments and questions from Council. There was discussion regarding collaboration between the Tillsonburg BIA and the Town. Rationale for the levy increase was requested. Mr. Renaud noted that there is increased demand for services such as garbage removal due to increased traffic in downtown and maintenance of garden's/plants due to warmer summers. Resolution # 2021-485 Moved By: Councillor Parker Seconded By: Councillor Esseltine 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. Carried Item 14.7.2. was dealt with next. Page 13 of 219 6 10.2 South Central Ontario Region Economic Development Corporation Re: Annual Partner Update Kim Earls, Executive Director, SCOR EDC, appeared before Council to provide an update from the corporation. Opportunity was provided for comments and questions from Council. Resolution # 2021-487 Moved By: Councillor Esseltine Seconded By: Councillor Luciani 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. Carried 11. Deputation(s) on Committee Reports 12. COVID-19 13. Information Items 13.1 Solicitor General Re: Community Safety and Well-being (CSWB) Plan Resolution # 2021-488 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives the correspondence from the Solicitor General dated October 26, 2021, as information. Carried 14. Staff Reports 14.1 Chief Administrative Officer 14.2 Corporate Services 14.2.1 CS 21-25 Human Resource Policies There was discussion regarding the policies. Page 14 of 219 7 Staff will be bringing a report forward near the end of the hybrid work pilot project for Council's consideration. Resolution # 2021-489 Moved By: Councillor Luciani Seconded By: Councillor Esseltine 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 Carried 14.2.2 CS 21-32 Service provider for the 2022 Municipal Election Staff confirmed that monies have been budgeted annually but that the full amount will be considered during the 2022 budget deliberations. Resolution # 2021-490 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT report CS 21-32 regarding the service provider for the 2022 Municipal Election be received for information. Carried 14.2.3 CS 21-33 Communications Strategy Staff noted that the purpose of this document is to formalize what the Town is already doing and to identify areas to be evaluated in order to maximize resources and enhance communications. Resolution # 2021-491 Moved By: Councillor Parker Seconded By: Councillor Esseltine Page 15 of 219 8 THAT the Communications Strategy be adopted. Carried 14.2.4 CS 21-34 Ontario Heritage Act Processes There was discussion regarding the process of adding non- designated properties to the municipal heritage register and the process to designate a heritage conservation district. Concerns were noted about the processes. Resolution # 2021-492 Moved By: Councillor Luciani Seconded By: Councillor Esseltine THAT Council receives report CS 21-34 Ontario Heritage Act Processes, as information; AND THAT Council support staff continuing with the next steps in the process of listing Broadway Street between Venison Street and Concession Street as a Heritage Conservation District including provision of advance notice to effected property owners. Defeated Resolution # 2021-493 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives report CS 21-34 Ontario Heritage Act Processes, as information. Carried 14.3 Economic Development 14.4 Finance 14.4.1 FIN 21-30 Commercial Banking Services Staff were asked to explain the annualized financial savings and what the net savings would be in 2022. Page 16 of 219 9 Resolution # 2021-494 Moved By: Councillor Esseltine Seconded By: Councillor Parker 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. Carried 14.4.2 FIN 21-31 HST Audit Refund Proceeds Staff were asked to explain how the HST audit refund proceeds are determined and what the external consultant fee was. Resolution # 2021-495 Moved By: Councillor Luciani Seconded By: Councillor Parker 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. Carried 14.5 Fire and Emergency Services 14.6 Operations and Development 14.7 Recreation, Culture and Parks Page 17 of 219 10 14.7.1 RCP 21-28 Rogers Home Town Hockey Event The event will run from November 20 to 22, 2021. There will be a parade downtown on November 20 starting at 11:00 a.m. Resolution # 2021-496 Moved By: Deputy Mayor Beres Seconded By: Councillor Esseltine 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. Carried 14.7.2 RCP 21-25 Downtown Tillsonburg BIA – 2022 Memorandum of Understanding Staff confirmed this line item can be addressed during 2022 budget deliberations prior to year end. Resolution # 2021-486 Moved By: Councillor Parker Seconded By: Councillor Rosehart 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 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. Carried Page 18 of 219 11 Item 10.2. was dealt with next. 15. New Business 16. Consideration of Committee Minutes 16.1 Committee Minutes Resolution # 2021-497 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives the Physician Recruitment and Retention Advisory Committee minutes dated September 7, 2021, the Cultural, Heritage and Special Awards Advisory Committee minutes dated September 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 Tillsonburg Dog Park Advisory Committee minutes dated November 2, 2021, the Tillsonburg Transit Advisory Committee minutes dated November 2, 2021, and the Tillsonburg Airport Advisory Committee minutes dated October 21, 2021, as information. Carried 16.2 Long Point Region Conservation Authority Board of Director Minutes Resolution # 2021-498 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT Council receives the Long Point Region Conservation Authority Board of Director minutes dated October 6, 2021, as information. Carried 17. Motions/Notice of Motions Councillor Esseltine asked that the below motion not be dealt with at this time. Resolution # 21 Moved By: Councillor Esseltine Page 19 of 219 12 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. 18. Resolutions/Resolutions Resulting from Closed Session 19. By-Laws 20. Confirm Proceedings By-law Resolution # 2021-499 Moved By: Councillor Rosehart Seconded By: Councillor Luciani 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. Carried 21. Items of Public Interest The Town's Traffic Bylaw prohibits overnight parking on all streets from November 15 to March 31, between 2:00 a.m. and 6:00 a.m. Remembrance Day ceremonies will be held in Tillsonburg on Thursday, November 11, 2021. The Council Planning meeting scheduled for November 15, 2021 is cancelled as there are no items requiring review. Page 20 of 219 13 The next regular Council meeting will be held on Tuesday, November 23, 2021 at 6:00 p.m. 22. Adjournment Resolution # 2021-500 Moved By: Councillor Luciani Seconded By: Councillor Parker THAT the Council meeting of November 8, 2021 be adjourned at 8:50 p.m. Carried Page 21 of 219 Town of Tillsonburg Kinsmen Pedestrian Bridge Preliminary Design Report This presentation will cover: •A review of background information and existing conditions •Rehabilitation and replacement options •Deck and pedestrian barrier options •Construction cost estimates Page 22 of 219 Existing Bridge Condition Wood Decking Wood Deck ties Wing wallBearing seat Abutment wallMasonry pier Lateral bracing Diaphragms Steel pier Steel pier bracing Page 23 of 219 •Detailed “hands-on” condition assessment was completed by G. Douglas Valley Limited in 2019 •The follow major deficiencies were identified: •Severe corrosion and section loss of steel columns, diaphragms, bracing, bearings and connections •Deterioration of existing timber decking that also becomes slippery in cold and wet weather •The existing chain link fence does not meet loading standards outlined in the Canadian Highway Bridge Design Code (CHBDC) •GM BluePlan recently completed a visual OSIM inspection of the structure to confirm the 2019 inspection results and record any further deterioration. Existing Bridge Condition Page 24 of 219 Pedestrian Barrier Options •High •Medium •Low Page 25 of 219 Deck Replacement Options Page 26 of 219 Bridge Rehabilitation and Replacement Options 1.Do Nothing 2.Bridge Rehabilitation 3.Bridge Superstructure Reconstruction (like-for -like replacement) 4.Bridge Replacement (prefabricated pedestrian bridge) Page 27 of 219 Option 1 -Do Nothing •Close the bridge to the public •Barricades, Fencing •Remove the existing structure including abutments and piers within 10 years PRO CON -Lowest cost solution of $1,245,000 -Removal of a key pedestrian access point to the downtown core -Promotes usage of public transportation -Removal of a noticeable feature within the Town of Tillsonburg -Promotes active transportation -Does not address need for updated pedestrian barrier within 10 year lifespan -No Schedule EA required Page 28 of 219 Option 2 -Bridge Rehabilitation Structure Rehabilitation work: •Removal and replacement of approach asphalt •Removal and replacement of timber deck boards •Removal and replacement of timber deck ties •Removal and replacement of chain link fencing •Supply and install approved pedestrian barrier •Temporary bridge jacking to facilitate abutment bearing replacement •Abutment bearing replacement •Removal and replacement of steel diaphragms •Removal and replacement of steel bracing beneath timber deck ties •Removal and replacement of steel lattice on horizontal members between piers •Removal and replacement of steel lattice on pier columns •Removal and replacement of structural connections (PROVISIONAL) •Concrete and masonry repairs on abutments and piers •Installation of erosion control measures around wingwalls and in front of each abutment Coating Rehabilitation Items: •Cleaning and painting of the existing structure’s remaining steel components •Steel girders •Steel pier columns •Steel bracing between pier columns (horizontal and diagonal) •Steel pier cap strapping •Structural connections •Seal structural steel joints and connections with epoxy sealer PRO CON -Key pedestrian access point to the downtown core is maintained -Cost of $4,820,000 -Noticeable feature within the Town of Tillsonburg is maintained to current look -Schedule C Environmental Assessment required (Depending on Heritage Impact Assessment, HIA) -Addresses need for updated pedestrian barrier -Estimated service life of 25-30 years. -Equating to $160,667.00 per year (Total cost over service life) Page 29 of 219 Option 3 -Bridge Superstructure Reconstruction (like-for -like replacement) Structure Rehabilitation work: •Removal and replacement of approach asphalt •Removal and replacement of timber deck boards •Removal and replacement of timber deck ties •Removal and replacement of chain link fencing •Supply and install approved pedestrian barrier •Removal and replacement of steel girders, diaphragms and bracing, complete •Removal and replacement of steel pier columns •Removal and replacement of horizontal and diagonal bracing between steel pier columns •Removal and replacement of structural connections •Removal and replacement of steel strapping on each pier cap •Removal and replacement pier and abutment bearings •Concrete and masonry repairs on abutments and piers •Installation of erosion control measures around wingwalls and in front of each abutment PRO CON -Key pedestrian access point to the downtown core is maintained -Cost of $6,120,000 -New structure that mimics current look -Schedule C Environmental Assessment required (Depending on HIA) -Addresses need for updated pedestrian barrier -Estimated service life of 50-60 years if concrete piers left. -Equating to $102,000 per year (Total cost over service life) Page 30 of 219 Option 4 -Bridge Replacement (prefabricated pedestrian bridge) PRO CON -Key pedestrian access point to the downtown core is maintained -Cost of $5,800,000 -New Structure designed to current needs -Schedule C Environmental Assessment required (Depending on HIA) -Addresses need for updated pedestrian barrier -Estimated service life of 75-80 years -Potential for new park like features -Equating to $72,500 per year (Total cost over service life) Page 31 of 219 Estimated Construction Costs and Service life Page 32 of 219 Page 33 of 219 RCP 21-29 Subject: Museum Advisory Committee Recommendation Report Number: RCP 21-29 Department: Recreation, Culture and Parks Department Submitted by: Patricia Phelps, Culture & Heritage Manger/Curator Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT Council receives the Museum Advisory Committee’s recommendation requesting support for the creation of a dedicated, stand-alone, website for Annandale National Historic Site, in addition to the current landing page within the Town of Tillsonburg website, as information. DISCUSSION The Museum Advisory Committee at its October meeting reviewed and discussed the Marketing and Promotion Delivery Strategy 2021 prepared by MJW Community Heritage Services. This document had been received as information by Council in April 2021, however, the mandatory cessation of in-person meetings resulted in the Museum Advisory Committee only reviewing the report once hybrid meetings in the Council Chambers were permitted. As a result of this review, the Committee passed the following resolution at their meeting held on October 28, 2021: 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 Site, in addition to the current landing page within the Town of Tillsonburg’s website. Page 34 of 219 RCP 21-29 FINANCIAL IMPACT/FUNDING SOURCE Staff would need time to investigate with both the Communications Department and County IT to determine any additional associated costs related to creating and hosting a new website on the county server. 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. Strategic Direction – Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives. Priority Project – Not applicable. ATTACHMENTS None. Page 35 of 219 Page 1 of 3 Subject: Tillsonburg 150 Committee Recommendation – Terms of Reference Report Number: CS 21-35 Department: Corporate Services Department Submitted by: Ann Wright, Records & Legislative Coordinator Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT the Tillsonburg 150 Committee’s requests to amend the committee’s Terms of Reference to allow the Committee to meet twice a month and to amend the committee’s Terms of Reference mandate to read as: “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,” be received as information. BACKGROUND As per the terms of reference, at the first meeting of the Tillsonburg 150 Committee on September 21, 2021 the date and time of the regular meetings were established. The Committee felt it necessary to meet twice a month. At their regular meeting on October 19, 2021 the Committee came to the consensus that the Tillsonburg 150 events should be held on July 1st, 2022 in conjunction with the Canada Day Celebrations. In response to decisions made by the Committee, o n November 2, 2021 the Tillsonburg 150 Committee reviewed their terms of Reference and passed the following resolution: Moved by: Joan Weston Seconded by: Rosemary Dean Page 36 of 219 CS 21-35 Page 2 of 3 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 Christine Wade, the Tillsonburg 150 Committee chair, attended the Cultural Heritage and Special Awards Committee meeting on November 3 , 2021 and provided updates and rational for the requested amendments to the Terms of Reference. The Cultural Heritage and Special Awards Committee discussed these requests and supported the resolution from the Tillsonburg 150 Committee as presented. DISCUSSION A red line version of the proposed amended Terms of Reference is attached for Council’s review. The rationale behind the requested amendments to the Tillsonburg 150 Committee Terms of Reference are as follows: Section 3.1 Meetings: With the 150th Anniversary of the Incorporation of the Town coming up in March of 2022 the Tillsonburg 150 Committee has a big task to complete the planning, budgeting, booking and implementation of the events and deemed it necessary to have regular scheduled meetings twice a month on the first and third Tuesday’s of every month at 5:00 p.m. Terms of Reference Mandate: After much discussion regarding the best timing of the event, the Committee agreed that combining the celebrations of the 150th Anniversary of Tillsonburg’s incorporation with the Canada Day Celebrations on Friday, July 1st would be advantageous. The rational was Page 37 of 219 CS 21-35 Page 3 of 3 that in cooperation and collaboration with the Canada Day events and budgeting the one day event could be a more extravagant and fun filled family fun day, with events from morning to night. The full day’s events have not been finalized at this time but plans, bookings and sponsorship opportunities are already being tentatively booked pending Council’s approval of the amendment to the Terms of Reference from September to July 1st, 2022. CONSULTATION In consultation with the Cultural Heritage and Special Awards Committee. FINANCIAL IMPACT/FUNDING SOURCE The Records and Legislative Coordinator and the Culture and Heritage Manager/Curator are staff liaisons for the Tillsonburg 150 Committee. If the Committee meets twice a month additional staff time will be required to support those meetings. 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 Directions – Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project – Not applicable. ATTACHMENTS Appendix A – Redline Version of the Tillsonburg 150 Terms of Reference Page 38 of 219 Tillsonburg 150 Ad Hoc Committee Terms of Reference Mandate: 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 September of 2022 on July 1, 2022. 1.0 Role of the Tillsonburg 150 Committee: 1.1. To plan and execute a family-friendly event to celebrate Tillsonburg's 150th Birthday. 1.2. To develop and present to the Culture, Heritage and Special Awards Committee a budget for the event and to work within said budget for the event. 1.3. To seek out, if needed, additional funding to meeting budget. 1.4. To work with the Town's Communication Department to promote the celebration to all Town citizens. 1.5. To develop working relationships with community groups and organizations for assistance to plan and execute the event. 1.6. To present a final report on the event to the Culture, Heritage and Special Awards Committee at their November 2022 meeting. 2.0 Organization of the Committee The Committee should be comprised of a cross section of individuals with relevant technical and professional expertise, as well as strong advocacy, communication and organizational skills. 2.1 Vacancies for citizen appointments will be advertised in the local newspaper as per the Town's procedures for Committees of Council. 2.2 Committee members will be appointed by Council. 2.3 The Committee shall include one Council representative, three members of the Culture, Heritage and Special Awards Committee, and four members of the public including one representative from the Historical Society. 2.4 The term of a Committee member will conclude when the ad -hoc committee is abolished after meeting their outlined mandate. 2.5 One member will be appointed by vote of the committee at the first meeting to chair the meetings for the term. At this time, they will select a vice -chair. 2.6 Municipal staff shall act in an advisory manner to the committee and the role of staff liaison shall be fulfilled by the Executive Assistant and Curator/Manager of Culture and Heritage. 3.0 Meetings 3.1 The Committee will meet once a month twice monthly. Page 39 of 219 3.2 The date and time of the regular meetings will be established at the first meeting of the group. 3.3 Meetings will have a formal agenda. 3.4 Agendas and information packages (including previous meeting minutes) will be sent electronically to Members prior to each meeting. 3.5 A majority of Council appointed Committee Members will constitute quorum for the transaction of business. 4.0 Role of the Chair The Chair is responsible for ensuring the smooth and effective operation of the Committee and its' roles. This will include responsibility for: 4.1 Calling the meetings to order. 4.2 Encouraging an informal atmosphere to encourage the exchange of ideas. 4.3 Creating an agenda in consultation with the Secretary. 4.4 Chairing the meetings to ensure business is carried out efficiently and effectively. 4.5 Acting as spokesperson. 4.6 Representing the Committee at Town Council. 4.7 The Chair shall conduct meetings in accordance with the Town's Procedural By-Law. 4.8 In the absence of the Chair, these responsibilities will be undertaken by the Vice-Chair. 5.0 Role of the Secretary The Secretary is responsible for ensuring a complete up to date record for the Committee. 5.1 In liaison with the Chair, arrange date, time and venue for meetings. 5.2 In liaison with the Chair, set agendas and circulate agendas to the members two business days prior to the meeting. 5.3 Circulate draft minutes to the members. 5.4 Keep a complete up to date record of the minutes. 6.0 Role of Members Membership on the Committee is a position of responsibility and requires a strong commitment to the Terms of Reference. Members are required to: 6.1 Attend all regularly scheduled meetings. Members shall notify the Chair or Staff Liaison if they are unable to attend a meeting. 6.2 Adhere to the provisions set out in the Policy for Boards and Committees of Council. If a member has an unexplained absence of three or more Page 40 of 219 consecutive meetings then their seat on the Committee shall be declared vacant. 6.3 Review all information supplied to them. 6.4 Prepare information for use in the development of materials for the Committee. 6.5 6.5 Promote the role of the Committee and its' decisions made. 6.6 6.6 Offer input to Committee reports to Council. 6.7 Attend training as required to effectively perform their roles as a Committee Member. 6.8 Committee Members are subject to the Municipal Conflict of Interest Act R.S.O. 1990, c. M50 and must disclose any direct or indirect pecuniary interest. The disclosure must be recorded in the minutes of the meeting. 7.0 Role of Municipal Staff The Town of Tillsonburg, by its nature and purpose, affects and is affected by many different Municipal departments. Assistance will be provided on an as required basis from various departments. Municipal staff will be responsible for carrying out the following functions with respect to the Committee: 7.1 Act as information resource. 7.2 Orientation of Committee members at their first meeting after Council appointment. 7.3 Assist the Committee in its reporting to Council. 7.4 Provide correspondence to the Committee. 7.5 Responsible for maintaining accurate and up-to-date committee records and providing minutes to Council. 8.0 Reports to Council The Committee may advise and make recommendations to Council in accordance with its' role. Reports may be submitted as follows: 8.1 Verbally by a Council representative 8.2 Written Report from staff liaison and/or presented by the Chair or the designated representative to Council. Page 41 of 219 Page 1 of 3 Subject: Tillsonburg 150 Committee Recommendation – Request for Additional Funding Report Number: CS 21-36 Department: Corporate Services Department Submitted by: Ann Wright, Records & Legislative Coordinator Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT Council receives the Tillsonburg 150 Committee's request for the unspent Cultural, Heritage and Special Awards Committee Cultural Grants Funding from 2021 in the amount of $6,000.00 to be transferred to the Recreation, Culture and Parks reserve to be used for the Tillsonburg 150 events, as information. BACKGROUND In the year 2022, the Town of Tillsonburg will be celebrating the 150th anniversary of incorporation. On February 23, 1872, the Province of Ontario held the third and final reading of the Bill to incorporate the Town of Tillsonburg. The Bill passed and Royal Assent was given by the Lieutenant Governor of Ontario on March 2, 1872 establishing the Incorporated Town of Tillsonburg. This incorporation allowed for the election of Tillsonburg’s first Mayor and Council. The first Council Meeting was held on March 22, 1872. In recognition of this historical and significant event, the Tillsonburg 150 Committee is busy fulfilling their mandate; planning and implementing a full day family friendly event to celebrate Tillsonburg’s 150th Birthday. On January 11, 2021 Council approved that the unused Cultural Grants f unds from 2020 in the amount of $6000.00 be transferred to reserve to be used for the Tillsonburg 150 events. These funds that were allocated to Cultural Grants were unspent due to the fact that no events where held as a result of the COVID-19 pandemic. Page 42 of 219 CS 21-36 Page 2 of 3 DISCUSSION 2021 has been another year affected by the COVID 19 pandemic and again no Cultural Grants were applied for or granted and so the full amount of funds allocated for 2021 Cultural grants have not been spent. The Tillsonburg 150 is very optimistic that the Tillsonburg 150 celebrations will go ahead in 2022 and so have been busy planning and budgeting to make this event a great success and therefore is now seeking additional funding to support the events. The Tillsonburg 150 Committee met on November 2, 2021 and discussed funding and sponsorship opportunities and decided that at this time it would seem appropriate to seek 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 and so passed the following resolution: Moved by: Joan Weston Seconded by: Courtney Booth 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 events on July 1, 2022. Carried On November 3, 2021, Tillsonburg 150 Committee Chair, Christine Wade, attended the Cultural Heritage and Special Awards Committee meeting seeking their support and endorsement in this request to Council. The Cultural Heritage and Special Awards Committee passed the following resolution at their November 3, 2021 Committee meeting: Moved by: Carrie Lewis Seconded by: Rosemary Dean THAT the Cultural, Heritage and Special awards Committee supports the request from the Tillsonburg 150 Committee requesting that the unspent monies from the Cultural Heritage and Special Awards Committee 2021 Cultural Grant Doll ars be transferred to the budget for the Tillsonburg 150 events on July 1, 2022. Carried Now that the 150 Committee has received support from the Cultural Heritage Committee, the Committee is asking that Council approve the request to transfer the funds so that the Tillsonburg 150 Committee can move forward with finalizing plans and budgeting for this historical and significant event of Tillsonburg’s 150 anniversary celebrations. Page 43 of 219 CS 21-36 Page 3 of 3 CONSULTATION In consultation with the Cultural, Heritage and Special Awards Committee. FINANCIAL IMPACT/FUNDING SOURCE The Cultural, Heritage and Special Awards Committee was allocated $6,000 in the 2021 budget to be used for Cultural Grants, due to the COVID-19 pandemic, there have not been events taking place that warrant the need for a cultural grant, therefore, the full $6,000 remains unused in the budget. With support from the Cultural, Heritage and Special Awards Committee the Tillsonburg 150 Committee, who has been tasked to plan and implement a full day of events to commemorate this once in a life time celebration of Tillsonburg’s 150 anniversary, is requesting that these unused funds be placed into reserves to be set aside for use in the year 2021 and 2022 for the planning and preparation (including deposits for vendors) in holding a successful 150th celebration for Tillsonburg. Should the future expenditures come in less or the pandemic continue and impact the execution of the 150 event, it is recommended that any residual earmarked funds within the reserve be used to offset the annual grant request in future year(s), until depleted. 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 – Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project – Not applicable. ATTACHMENTS None Page 44 of 219 Good afternoon Mayor Molnar, Today, as part of the Ontario Economic Outlook and Fiscal Review: Build Ontario the government announced the continued postponement of the province-wide assessment update. This means that property taxes for the 2022 and 2023 taxation years will continue to be based on the January 1, 2016 valuation date. Property assessments will remain the same as they were for the 2021 tax year, unless there have been changes to the property. This announcement does not change the work we do to maintain the assessment roll, including the addition of new assessment. We understand the importance of revenue generated from ongoing construction and renovation projects, and we will continue to capture the value of these changes throughout the year. We will also continue our work to provide you with market analysis and insights to support you in managing your assessment base and planning for the future. In addition to the postponement, other relevant highlights from today’s Fall Economic Statement include:  Temporary suspension of the five per cent cap on the payments in lieu of property tax (PILT) to municipalities until passenger volumes return to pre-pandemic levels for each airport.  Simplifying the legislative requirements with respect to the assessment of pipeline properties, including the designation of pipelines by owners.  Several farm property-related measures: Changes to small-scale on-farm business subclass, extending the farm property tax treatment that currently applies to the processing of maple sap to include all edible tree saps and increasing the current limit on the property tax exemption for farm woodlots from 20 to a proposed 30 acres.  Streamlining and simplifying application processes for the Farm Property Class Tax Rate Program.  Our work to develop an annual performance report beginning in 2022, which will contain many elements from our Service Level Agreement and is one of the ways we will demonstrate accountability and transparency in our work. Over the coming weeks we will be meeting with our municipal partners to talk about how we will continue to work in partnership with you to support efforts to modernize the sector, and ensu re we are in the best possible position to deliver the next assessment update. We thank you for your partnership and we are here to continue to support you. If you have any questions or concerns, please feel free to reach out to your local account manager. Sincerely, Nicole Nicole McNeill President and Chief Administrative Officer Page 45 of 219 Municipal Property Assessment Corporation (MPAC) 1340 Pickering Parkway, Suite 101 Pickering, ON L1V 0C4 Page 46 of 219 Long Point Region Conservation Authority 4 Elm St., Tillsonburg, Ontario N4G 0C4 519-842-4242 or 1-888-231-5408 ˖ Fax 519-842-7123 Email: conservation@lprca.on.ca ˖ www.lprca.on.ca November 12, 2021 File:1.4.5.1 Kyle Pratt, CAO kpratt@tillsonburg.ca Re: 30-Day Notice to Affected Municipalities – 2022 Draft LPRCA Budget Dear Mr. Pratt, The Board of Directors budget meeting was held on Wednesday, November 10th, the Draft 2022 LPRCA Operating and Capital Budgets were recommended to be circulated to member municipalities for review and comment. The proposed overall increase for the municipal levy is $44,015 or 2.13% versus last year’s increase of 1.51%. The overall municipal support requested for the 2022 operating budget of $4,797,561 is $1,724,259 representing a change in the general levy of 2.2% or $37,315. The overall municipal support requested for the 2022 capital budget of $511,250 is $381,700 representing a change in the general levy of 1.79% or $6,700. Specifics for each municipality can be found in attachment 4. Ontario Regulation 139/96 calls for a 30-day notice to affected municipal partners in order for them to consider and provide comment regarding the draft budget. The Regulation also requires that the notice be accompanied by the financial information used to determine that levy. As such, please find attached the following information on LPRCA’s budgets for its member municipalities: 1. 2022 Draft Consolidated Budget Summary 2. 2022 Statement of Operations 3. LPRCA Draft 2022 Municipal Levy - Consolidated 4. Five Year Summary by Municipality of Levy Apportioned by CVA % LPRCA is requesting any comment regarding the Draft 2022 Budget to be forwarded to this office no later than noon Wednesday, December 15th, 2021. The weighted vote for the Final 2022 LPRCA Budget will take place the evening of Wednesday, January 5th, 2022 as part of the regular meeting of the LPRCA Board of Directors. If your officials request a presentation of the Draft 2022 budget, we would be pleased to present at your Councils earliest convenience on behalf of the LPRCA Board of Directors. If you have any questions or need further information, please contact Aaron LeDuc, Manager of Corporate Services at aleduc@lprca.on.ca or 519-842-4242, ext. 224. Sincerely, Judy Maxwell General Manager cc. Sheena Pawliwec, Director of Finance/Treasurer Michelle Smibert, Director of Corporate Services/Clerk Page 47 of 219 2019 2020 2021 2021 2022 Actual Actual Sept 30 YTD Budget Draft Budget $$$$$$% Total Operating Expenditures 4,738,517 3,867,829 3,255,325 4,421,734 4,797,561 375,827 8.5%90.4% Total Capital Expenditures *269,000 349,326 206,521 615,000 511,250 (103,750) (16.9%)9.6% Total Expenditures 5,007,517 4,217,155 3,461,846 5,036,734 5,308,811 272,077 5.40%100.0% SOURCES OF REVENUE Municipal Levy - Operating 1,607,452 1,644,960 1,265,208 1,686,943 1,724,259 37,315 2.21%32.5% Municipal Levy - Capital 269,000 349,326 368,550 375,000 381,700 6,700 1.79%7.2% Municipal Levy - Total 1,876,452 1,994,286 1,633,758 2,061,943 2,105,959 44,015 2.13%39.67% Municipal Levy - Special Norfolk 225,000 - (225,000) -100.00%0.0% Total Municipal Levy 1,876,452 1,994,286 1,633,758 2,286,943 2,105,959 (180,985) -7.91%39.7% Provincial Funding 522,587 222,984 34,060 23,225 29,160 5,935 25.6%0.5% MNR Grant 35,229 35,229 35,229 35,229 35,229 - 0.0%0.7% MNR WECI & Municipal Funding 47,196 39,785 - 10,000 - (10,000) (100.0%)0.0% Federal Funding 129,461 108,445 14,430 11,046 11,866 820 7.4%0.2% User Fees 2,146,258 1,548,587 2,542,536 2,404,084 2,747,137 343,053 14.3%51.7% Community Support 493,356 347,668 187,218 252,041 250,967 (1,074) (0.4%)4.7% Interest on Investments 23,965 24,444 - - - - 0.0%0.0% Land Donation - 325,000 - - - - 0.0%0.0% Gain on Sale of Assets 643,574 131,446 18,626 - - - 0.0%0.0% Deferred Revenue/Reallocation 5,000 - (5,000) 0.0% Contribution from(to) Reserves (910,560) (560,719) - 9,165 128,492 119,327 1,302.0%2.4% TOTAL REVENUE 5,007,517 4,217,155 4,465,857 5,036,734 5,308,811 272,077 5.40%100.0% * The Capital Expenditures in the 2021 Draft Budget are proposed to be funded by Municipal Levy of $381,700 and $60,000 Strategic Reserve and $69,550 Capital Levy Reserve. Long Point Region Conservation Authority 2022 DRAFT Consolidated Budget Summary 2022 Change from 2021 Budget % of Approved Budget Attachment 1 Page 48 of 219 2019 2020 2021 2021 2022 Actual Actual Sept 30 YTD Budget Draft Budget $$$$$% Program: Watershed Planning and Technical Services 652,933 498,869 271,076 389,750 406,674 16,924 4.3%- (3,326) Watershed Flood Control Services 226,314 270,129 185,255 212,874 204,611 (8,263) (3.9%)- (8,263) Healthy Watershed Services 327,092 234,247 130,837 146,975 136,144 (10,831) (7.4%)- (5,127) Conservation Authority Lands 355,686 302,847 283,334 411,690 472,575 60,885 14.8% Communication and Marketing Services 77,094 71,047 61,011 102,494 107,219 4,724 4.6%- 3,724 Backus Heritage and Education Services 287,391 145,375 93,602 245,990 250,224 4,234 1.7%- 2,821 Conservation Parks Management Services 1,093,810 769,014 916,640 1,215,113 1,345,310 130,198 10.7%(447,592) No levy Public Forest Land Management Services 242,535 189,954 249,613 229,263 244,641 15,378 6.7%(73,359) No levy Private Forest Land Management Services 165,595 105,809 118,406 132,022 154,812 22,790 17.3%(1,058) No levy Maintenance OperationsServices 340,531 369,032 232,002 338,393 371,813 33,419 9.9%- 11,644 Corporate Services 969,538 911,506 713,551 997,167 1,103,538 106,370 10.7%520,951 (23,013) Total Program Expenditures 4,738,517 3,867,829 3,255,325 4,421,734 4,797,561 375,827 8.5%(1,058) (21,540) Objects of Expenses: Staff Expenses 2,663,574 2,217,051 1,988,954 2,952,243 3,049,737 97,495 3.3% Staff Related Expenses 41,312 24,127 28,625 50,675 57,990 7,315 14.4% Materials and Supplies 282,573 195,634 235,974 284,362 326,901 42,539 15.0% Purchased Services 1,477,746 1,127,053 971,148 1,035,908 1,249,165 213,257 20.6% Equipment 31,338 28,691 39,692 31,800 47,300 15,500 48.7% Other 62,012 54,091 50,385 66,746 66,467 (279) (0.4%) Amortization 179,962 221,181 - - - - Total Expenditures 4,738,517 3,867,829 3,314,778 4,421,734 4,797,561 375,827 8.5% Sources of Revenue:0.00 Municipal Levy - Operating 1,607,452 1,644,960 1,265,208 1,686,943 1,724,259 37,315 2.212% Provincial Funding 522,587 222,984 34,060 23,225 29,160 5,935 25.6% MNR Grant 35,229 35,229 35,229 35,229 35,229 - 0.0% MNR WECI & Municipal Funding 47,196 39,785 - - - - 0.0% Federal Funding 129,461 108,445 14,430 11,046 11,866 820 7.4% User Fees 2,146,258 1,548,587 2,542,536 2,404,084 2,747,137 343,053 14.3% Community Support 493,356 347,668 187,218 252,041 250,967 (1,074) (0.4%) Interest on Investments 23,965 24,444 - - - - 0.0% Land Donation - 325,000 - - - - 0.0% Gain on Sale of Assets 643,574 131,446 18,626 - - - 0.0% Contribution from (to) Reserves (910,560) (560,719) - 9,165 (1,058) (10,223) 0.0% Total Revenue 4,738,517 3,867,829 4,097,307 4,421,734 4,797,561 375,827 8.5% Long Point Region Conservation Authority 2022 Statement of Operations 2022 Change from 2021 Budget Contribution (to) from Reserves $ Increase to Levy $ Attachment 2 Page 49 of 219 PER CAPITA PER CAPITA OPERATING CAPITAL TOTAL (Watershed) (Municipality) Haldimand County $245,330 $54,309 $299,638 $21.13 $7.39 Norfolk County $901,067 $199,470 $1,100,537 $21.74 $20.66 Norwich Twp.$120,037 $26,573 $146,610 $23.46 $17.36 South-West Oxford Twp.$38,933 $8,619 $47,552 $26.94 $8.08 Tillsonburg $209,338 $46,341 $255,680 $19.28 $19.28 Total Oxford County $368,308 $81,533 $449,841 Brant County $119,089 $26,363 $145,452 $27.67 $4.73 Bayham Municipality $77,927 $17,251 $95,177 $17.82 $17.82 Malahide Township $12,538 $2,775 $15,313 $22.82 $2.28 $1,724,259 $381,700 $2,105,959 $21.63 $12.83 Increase over 2021 $37,315.19 $6,700 $44,015 Per Capita Increase over 2021 $0.38 $0.07 $0.45 MUNICIPALITY LEVY AMOUNTS LPRCA 2022 MUNICIPAL LEVY - CONSOLIDATED - DRAFT Attachment 3 Page 50 of 219 LPRCA Draft Budget Operating Levy Draft Budget Capital Levy Draft Budget Total Levy 1,724,259$ $381,700 $2,105,959 Municipality Year Haldimand County 2018 $218,044 14.03%$10,919 5.27%$51,723 14.03%$2,238 4.52%$269,767 14.03%$13,157 5.13% 2019 $226,963 14.12%$8,919 4.09%$54,734 14.12%$3,011 5.82%$281,697 14.14%$11,930 4.42% 2020 $232,601 14.14%$5,637 2.48%$54,631 14.14%($103)-0.19%$287,231 14.14%$5,534 1.96% 2021 $240,090 14.23%$7,489 3.22%$53,371 14.23%($1,260)-2.31%$293,461 14.23%$6,230 2.17% 2022 $245,330 14.23%$5,239 2.25%$54,309 14.23%$938 1.72%$299,638 14.23%$6,177 2.15% Norfolk County 2018 $822,699 53.09%$46,506 5.99%$195,154 53.09%$9,709 5.24%$1,017,853 53.09%$56,215 5.85% 2019 $845,974 52.63%$23,275 2.83%$204,014 52.63%$8,860 4.54%$1,049,988 52.63%$32,135 3.16% 2020 $865,971 52.64%$19,996 2.36%$203,390 52.64%($624)-0.31%$1,069,361 52.64%$19,373 1.85% 2021 $882,185 52.29%$16,214 1.87%$196,106 52.29%($7,284)-3.58%$1,078,290 52.29%$8,930 0.84% 2022 $901,067 52.26%$18,883 2.18%$199,470 52.26%$3,364 1.65%$1,100,537 52.26%$22,247 2.08% Oxford County*2018 $333,558 21.48%$19,474 6.20%$79,124 21.48%$4,084 5.44%$412,682 21.48%$23,558 6.05% 2019 $344,257 21.42%$10,699 3.21%$83,020 21.42%$3,896 4.92%$427,277 21.42%$14,595 3.54% 2020 $349,761 21.26%$5,504 1.60%$82,148 21.26%($872)-1.05%$431,908 21.26%$4,631 1.08% 2021 $360,609 21.38%$10,848 3.10%$80,162 21.38%($1,986)-2.42%$440,771 21.38%$8,862 2.05% 2022 $368,308 21.36%$7,699 2.20%$81,533 21.36%$1,371 1.67%$449,841 21.36%$9,070 2.10% Brant County 2018 $97,809 6.11%$8,431 9.43%$23,201 6.11%$1,847 8.65%$121,010 6.11%$10,278 9.28% 2019 $105,228 6.55%$7,419 7.59%$25,377 6.55%$2,176 9.38%$130,605 6.55%$9,595 7.93% 2020 $109,970 6.69%$4,742 4.51%$25,829 6.69%$452 1.78%$135,799 6.69%$5,194 3.98% 2021 $114,930 6.81%$4,959 4.51%$25,548 6.81%($280)-1.09%$140,478 6.81%$4,679 3.45% 2022 $119,089 6.91%$4,159 3.78%$26,363 6.91%$814 3.15%$145,452 6.91%$4,974 3.66% Bayham Municipality 2018 $70,301 4.45%$5,243 8.06%$16,676 4.45%$1,133 7.29%$86,977 4.45%$6,376 7.91% 2019 $73,371 4.56%$3,070 4.37%$17,694 4.56%$1,018 6.10%$91,064 4.56%$4,087 4.70% 2020 $74,792 4.55%$1,422 1.94%$17,566 4.55%($128)-0.72%$92,359 4.55%$1,294 1.42% 2021 $76,671 4.54%$1,879 2.51%$17,044 4.54%($523)-2.98%$93,715 4.54%$1,356 1.47% 2022 $77,927 4.52%$1,256 1.68%$17,251 4.52%$207 1.18%$95,177 4.52%$1,463 1.58% Malahide ` Township 2018 $11,261 0.70%$971 9.44%$2,671 0.70%$213 8.67%$13,932 0.70%$1,184 9.29% 2019 $11,659 0.73%$398 3.53%$2,812 0.73%$141 5.27%$14,471 0.73%$539 3.87% 2020 $11,866 0.72%$207 1.77%$2,787 0.72%($25)-0.88%$14,652 0.72%$182 1.26% 2021 $12,459 0.74%$594 5.00%$2,770 0.74%($17)-0.62%$15,229 0.74%$576 3.93% 2022 $12,538 0.73%$79 0.66%$2,775 0.73%$6 0.21%$15,313 0.73%$84 0.58% 2022 $1,724,259 $37,315 2.21%$381,700 $6,700 1.79%$2,105,959 $44,015 2.13% Notes: Operating Notes: Capital Notes: Combined 2018 $16.03 per capita 2017 $3.80 per capita 2017 $19.83 per capita 2019 $16.47 per capita 2018 $3.97 per capita 2018 $20.44 per capita 2020 $16.85 per capita 2019 $3.96 per capita 2019 $20.81 per capita 2021 $17.22 per capita 2020 $3.83 per capita 2020 $21.05 per capita 2022 $17.71 per capita 2021 $3.92 per capita 2021 $21.63 per capita Oxford County Apportionment:Oxford County Apportionment:Oxford County Apportionment: Norwich Twp.120,037$ Norwich Twp.26,573$ Norwich Twp.146,610$ South-West Oxford 38,933$ South-West Oxford 8,619$ South-West Oxford 47,552$ Tillsonburg 209,338$ Tillsonburg 46,341$ Tillsonburg 255,680$ 368,308$ 81,533$ 449,841$ $ Increase Year over Year % Increase Year over Year 5 Year Summary by Municipality of Levy Apportioned by CVA % Municipal Levy - Operating Municipal Levy - Capital Municipal Levy - Combined Amount of Levy Share % of Total Levy* $ Increase Year over Year % Increase Year over Year Amount of Levy Share % of Total Levy* $ Increase Year over Year % Increase Year over Year Amount of Levy Share % of Total Levy* Attachment 4 Page 51 of 219 Page 1 of 2 Subject: 2021 Third Quarter Consolidated Financial Results Report Number: FIN 21-33 Department: Finance Department Submitted by: Renato Pullia, Interim Director of Finance/Treasurer Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT Council receives report FIN 21-33 2021 Third Quarter Consolidated Financial results as information. BACKGROUND To provide Council with the actual January 1, 2021 to September 30, 2021 Town wide consolidated financial results. DISCUSSION The attached data summarizes by department the variances between 2021 actual results for the period ended September 30, 2021 and the 2021 YTD budget. The third quarter results are currently reflecting an overall Town wide consolidated 2021 surplus, of year-to-date budget and expenditures to end of September of $1,756,869. Of this amount, at year end, the $51,804 surplus in Parking would be transferred to the Downtown Parking Lot Reserve, and $543,896 surplus in Building would be transferred to the Building Department Obligatory Reserve, leaving a net consolidated surplus of $1,161,169. Without further analysis and departmental year-end projections, this remains a preliminary figure and is not a certain indication of what to expect as the year progresses. Questions or comments relative to the departmental 2021 third quarter revenues and expenditures should be referred to the applicable departmental reports and members of the Senior Leadership Team for commentary. Page 52 of 219 FIN 21-33 Page 2 of 2 A summary of the financial support announced by the Province to date for the Town of Tillsonburg is detailed in the following table: Table 1 – Summary of 2021 Provincial Pandemic Funding (Town of Tillsonburg) Covid-19 Assistance Funding Status* Value Safe Restart Funding – Phase 2 Municipal Operations Awarded $92,000 COVID-19 Recovery Funding for Municipalities Program Awarded $295,415 Safe Restart Funding – Phase 2 Transit Awarded $1,022 Safe Restart Funding – Phase 3 Transit Awarded $7,357 $395,794 * Awarded = Guaranteed funds; reporting not required (prior to release) 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 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. Strategic Direction – Not applicable. Priority Projects – Not applicable. ATTACHMENTS Appendix A - 2021 Q3 Consolidated Operating Results Page 53 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Levy, PILS 17,518,606 17,091,206 (427,400) Grants 909,617 1,216,704 307,087 User Charges 4,084,209 4,533,233 449,024 Other Revenue 69,475 91,533 22,058 Specified Revenue 13,214 13,214 Contribution from Reserves 34,300 236,397 202,097 Total Revenues 22,616,207 23,182,287 566,080 Expenditures Labour 7,797,645 7,112,439 685,206 Purchases 3,347,460 2,804,115 543,345 Contracted Services 4,323,753 3,934,303 389,450 Contribution to Reserves 203,677 612,576 (408,899) Interfunctional Adjustments 333,596 337,913 (4,317) Debt Principal & Interest 1,037,658 1,051,654 (13,996) Total Expenditures 17,043,789 15,853,000 1,190,789 Total Net Levy 5,572,418 7,329,287 1,756,869 Development Charges DC Revenue Collected (1,683,200) DC Contribution to Reserves 1,683,200 Page 54 of 219 Page 1 of 5 Subject: 2021 Third Quarter Finance and Corporate Services Results Report Number: FIN 21-34 Department: Finance Department Submitted by: Renato Pullia, Interim Director of Finance/Treasurer Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT Council receives report FIN 21-34 2021 Third Quarter Finance & Corporate Services Department results as information. BACKGROUND To provide Council with the actual January 1, 2021 to September 30, 2021 Finance & Corporate Services Department financial results. DISCUSSION Summary of Operational Results Table 1: 2021 Operations Business Plan Objective Owner Target Date Status Development Charges By-Law Review & Update Finance Q1 Completed Report to Council re: Town’s response to BIA Write-Off Policy request Finance Q1 Completed Expand Electronic Receivables Acceptance Finance Ongoing Ongoing; enrolling in EFT receipts as received. Page 55 of 219 FIN 21-34 Page 2 of 5 Purchasing Consultant – Document Review Finance Q2 Completed HST Rebate Audit Finance Q3 Completed RFP for Banking Services/Review Banking Arrangements Finance Q3 Completed 2022 Multi Year Budget Finance Delayed to Q2 2022 Delayed; prerequisites to completion include completed Asset Management Plan (July 2022) and budgeting system update. Asset Management Plan Integrated into 2022 Budget Finance Delayed to Q2 2022 Physician Recruitment CAO Ongoing Ongoing; 2 new physicians recruited at TDMH to date in 2021. Strategic Plan CAO Q4 Completed. Carrying out Community Strategic Plan goals. Town Hall CAO Q4 In progress - Space Needs Study completed. Space Design and IT Modernization work underway. Integration of County Service Plan Items CAO Q4 Continue to meet with Oxford County CAOs to discuss advancement. Oxford County staff report – “Joint Service Delivery Review – Update and Close-Out” – presented to Oxford County in September, 2021. Facilitate discussions, networking and planning to ensure expanded opportunities for Affordable and Attainable Housing alternatives CAO Q4 In progress - CAO report received by Council, Page 56 of 219 FIN 21-34 Page 3 of 5 Table 2: 2021 Capital Business Plan Objective Owner Target Date Status Server Replacement Corporate Services Q3 Annual Computer Replacement Corporate Services Q4 Ongoing In progress within the community & determine applicable strategies for Council review subcommittee has been established and is meeting monthly. Accessibility for Ontarians with Disabilities Act (AODA) Website Upgrades Corporate Services Q4 Completed Senior Leadership Team to prepare a draft Tillsonburg response to Oxford County Report CAO 2020-01 regarding Housing Corporate Services Q2 Q4 Incorporated within the Strategic Plan BIA boundary request to include the process involved under the Act and also options available for Council consideration. Corporate Services Q3 Completed; Boundary adjustment not supported RFP for Insurance Corporate Services Q4 Central Record Transference (permanent physical documents to electronic format) Corporate Services Q4 In progress Local Government Week Corporate Services Q4 Evaluating options due to Covid-19 Report on updating website and development of Tillsonburg Mobile App Corporate Services Q4 Proceed with a general planning application to prevent the conversion of commercial space on Broadway to residential on the ground floor. Report on how to preserve commercial space in the downtown area. Corporate Services Q4 Completed Page 57 of 219 FIN 21-34 Page 4 of 5 Cell Phone Replacements Corporate Services Q4 Ongoing In progress Contribution to IT Reserves from Departmental Charges for future Computer Hardware Replacements Finance Q4 Table 3: 2021 Additional Information Objective Target Date Status 2020 Final Audit Q2 Completed Audited 2020 Financial Statements Q2 Completed 2021 Interim Audit Q4 Completed FINANCIAL IMPACT The 2021 third quarter Finance & Corporate Services Department surplus is $385,128. This is broken down as follows: Department 105 – Finance $192,063 Department 100 – Council 6,572 Department 110 – Corporate Services 171,693 Department 120 – Customer Service 14,800 $ 385,128 Details on major variances can be found in the attached Q3 results appendices. 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 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. Page 58 of 219 FIN 21-34 Page 5 of 5 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. Strategic Direction – Not applicable. Priority Projects – Not applicable. ATTACHMENTS Appendix A - 2021 Q3 Finance & Corporate Services Operating Results Page 59 of 219 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 555,425 892,674 337,249 (61%) 1 User Charges 18,000 22,835 4,835 (27%) Other Revenue 45,000 60,885 15,885 (35%) 2 Contribution from Reserves 195,388 195,388 6 Total Revenues 618,425 1,171,782 553,357 Expenditures Labour 592,530 557,864 34,666 (6%) 3 Purchases 40,775 35,262 5,513 (14%) 4 Contracted Services 1,303 (1,303) Contribution to Reserves 400,183 (400,183)5 Interfunctional Adjustments (149,324) (149,337) 13 (0%) Total Expenditures 483,981 845,275 (361,294) Total Net Levy 134,444 326,507 192,063 Notes 1 OCIF Formula Funding - $184,500; Cannabis Grant - $5,000; Covid-19 Recovery Grant - $147,700 6 2020 YE surplus 2 Interest Revenue 3 FT labour - Vacancy Purchasing Coordinator 4 Training Expense under $8,400 5 OCIF formula funding contributed to reserves - $184,500; Bank interest earned relating to Reserve account $20,200; 2020 YE surplus $195,400 Page 60 of 219 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants User Charges 8,110 137,226 129,116 (1,592%) 1 Other Revenue Contribution from Reserves 4,000 10,709 6,709 (168%) 2 Total Revenues 12,110 147,935 135,825 Expenditures Labour 790,171 797,556 (7,385)(1%) 5 Purchases 451,118 440,846 10,272 (2%) 3 Contracted Services 386,178 340,746 45,432 (12%) 4 Contribution to Reserves Interfunctional Adjustments (328,500) (328,141) (359)(0%) Debt Principal & Interest 12,092 (12,092) Total Expenditures 1,298,967 1,263,099 35,868 Total Net Levy (1,286,857) (1,115,164) 171,693 Development Charges DC Revenue Collected (86,529) DC Contribution to Reserves 86,529 Notes 1 Vaccine Clinic Revenue - $119,500; Misc Rec - $11,500 Off Set Debt Principal 2 DC Reserves to offset DC Study update 3 Supplies Exp over $27,800 - Vaccine Clinic $13,400, COVID Supplies over $13,200; Training Exp under $13,200; Special Project Exp over -DC Study Update 4 Legal Exp under $38,300 5 Total Vaccine Clinic labour $50,900; FT labour under $42,500 - Vacancies Page 61 of 219 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 226,301 221,579 (4,722)(2%) Other Revenue 0 Total Revenues 226,301 221,579 (4,722) Expenditures Labour 210,848 207,389 3,459 (2%) Purchases 69,197 36,895 32,302 (47%) 1 Contracted Services 24,500 40,787 (16,287)(66%) 2 Interfunctional Adjustments (173,548) (173,547) (1)(0%) Debt Principal & Interest 3,635 3,586 49 (1%) Total Expenditures 134,632 115,110 19,522 Total Net Levy 91,669 106,469 14,800 Notes 2 Sub contractor Expense over $ 16,300 1 Supplies Exp under $15,500; Equipment Supplies & Repairs Exp under $4,900; Building Repairs & Maint. Exp under $5,700 Page 62 of 219 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Contribution from Reserves Total Revenues Expenditures Labour 148,518 145,449 3,069 (2%) Purchases 117,128 110,980 6,148 (5%) 1 Contracted Services 1,800 3,102 (1,302)(72%) Contribution to Reserves 10,000 10,000 0% Interfunctional Adjustments 19,800 21,143 (1,343)(7%) Total Expenditures 297,246 290,674 6,572 Total Net Levy (297,246) (290,674) 6,572 Notes 1 Training Expense under $8,000 Page 63 of 219 Page 1 of 8 Subject: 2021 Third Quarter Economic Development & Marketing Results Report Number: EDM 21-31 Department: Economic Development Department Submitted by: Cephas Panschow, Development Commissioner Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT Council receives Report EDM 21-31 Third Quarter Economic Development and Marketing Results as information. BACKGROUND Economic Development Activity Q3 2020 (ACTUAL) Q3 2021 (TARGET) Q3 2021 (ACTUAL) Lead Files Opened 49 55 72 Lead Files Closed 36 45 64 Corporate Visits 10 18 5 Client Visits 25 14 13 New Businesses Opened 11 11 16 Businesses Closed 9 N/A 10 Website (All Town Pageviews) 412,128 N/A 466,984 Page 64 of 219 EDM 21-31 Page 2 of 8 Website Activity (Main Business Page) 1,633 2,550 1,824 Website Activity (Business Directory) 2,345 4,800 Not Available* Website Activity (Available land/buildings) 1,438 Not available 1,763 *Note: Due to changes to the town’s website analytics account, some previous data is no longer available New Businesses Quarter Business Name/Address Q1 ReelFlies.ca – 93 Broadway People's Choice Warranty – 107 Broadway Tillsonburg Chiropractic – 10 Brock St E Q2 Capturing Eden – 52 Simcoe St Canadian Mental Health Agency – 41 Broadway Grand Cannabis – 523 Broadway Green Theory Design – 1523 Bell Mill Sideroad Our Creative Touch - 21 Ridout St W QBUD Cannabis – 200 Broadway True North Cannabis – 110 Broadway Two Ladies and a Cheese Shop – 20 Brock St W Q3 At my Playground – 60 Cedar St Fallen Forest – 102 Spruce St Hoof and Tails Tack Shop - 145 Simcoe St Motor City Wheelz – 39 Oxford St Tuan the Barber – 164 Broadway Closed Businesses Quarter Business Name/Address Q1 Boss Tooling Inc – 131 Townline Rd Eberhard Hardware Manufacturing Ltd – 1523 Bell Mill Side Road Hexacomb Corporation – 101 Cedar St Paper Suitcase Photography – 93 Broadway Rogers Radio – 77 Broadway Tomorrow’s Health and Wellness – 523 Broadway Q2 Cardinal Muffler – 39 Oxford St Hue Salon – 20 Brock St W Page 65 of 219 EDM 21-31 Page 3 of 8 Lioness Club of Tilllsonburg The below tables summarize the status of the 2021 Business Plan Operating and Capital Budget objectives. Table 1: 2021 Business Plan Objectives Objective Budget Value Target Date Status Community Improvement Plan (Downtown Façade) $31,000 Q4 Funding provided to BIA Community Improvement Plan $20,000 Q4 Two applications approved in Q3 Economic Development Strategy Implementation $10,000 Q4 Undergoing review by Economic Development Advisory Committee and in conjunction with Community Strategic Plan prior to bringing to Council for consideration Enhanced Business Processes $10,000 Q4 Subscription to company prospecting tools (IBISWorld) completed High Tech Manufacturing Action Plan $2,000 Q4 Implementation in process. Kick-off event delayed until Q1 2022 SOMA Asia Mission $20,000 Q4 Not initiated Van Norman Innovation Park – Clearview Dr Extension & SWM Pond Construction Q4 Substantial completion achieved on September 9. Electrical servicing and legal plan registration in process Van Norman Innovation Park (Certified Sites) $7,000 Q4 Not initiated Engineering Design Services for Rokeby Road Property $265,000 with offsets Q4 In process Chamber Awards – Grant $4,000 Q2 Event scheduled for November 18 Chamber Awards – Sponsorship $4,000 Q2 Event deferred for November 18 Page 66 of 219 EDM 21-31 Page 4 of 8 Community Video Production $15,000 Q3 Filming underway with completion and production in Q4 Bridges to Better Business $1,000 Q4 Cancelled due to pandemic considerations Youth Robotics Challenge $1,000 Q4 Cancelled due to pandemic considerations Residential marketing $11,000 Q4 Fall 2021 magazine to be published for mid-November Branding – Wayfinding Signage (carry- forward) $30,000 (Reserves) Q3 Contract awarded September 27. Final design and implementation underway Consultations for Mall Parking Lot Reconfiguration (carry- forward) $0 Q1 - Q2 Not initiated 1101 Highway 3 Property – Explore development opportunities $0 Q4 Council approved funding for preliminary planning on October 12 Education Task Force $0 Q4 Initiated Pandemic Business Recovery $0 Q4 In process Town Hall Project Support $0 Q4 Space Needs Study completed. Conceptual designs on potential sites underway Continue to facilitate discussions and networking with potential partners to review additional opportunities for Short Line Rail connectivity within the Town of Tillsonburg. $0 Q4 In process Continue to facilitate discussions, networking and planning to ensure adequate Industrial $0 Q4 In process Page 67 of 219 EDM 21-31 Page 5 of 8 Zoned land is available for servicing and development. DISCUSSION Overall, 2021 activity metrics Year to Date (YTD) have been impacted by the pandemic shutdowns. However, some positive areas include very high investment interest with 72 lead files opened YTD and 16 new businesses. Significant wins for the Town in the third quarter include the sale of an additional 1 acre of land to 1677123 Ontario Inc. CONSULTATION The reporting of quarterly results helps demonstrate accountability of Senior Leadership, Town Council, and the public. In addition to this, the Economic Development Advisory Committee is provided with a summary of this rep ort at their regular meetings. FINANCIAL IMPACT/FUNDING SOURCE The Economic Development & Marketing Department financial results (see Appendix A) for the third quarter of 2021 are as follows: Department Variance (Brackets denote over budget) Explanation Development & Communications (500) ($3,636) Discover Tillsonburg revenues delayed Economic Development (505) $7,526 Increased taxes on industrial land leased for agricultural purposes TOTAL $3,890 At this time, there are no anticipated impacts to the budget. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? Page 68 of 219 EDM 21-31 Page 6 of 8 ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation 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 initiative Strategic Direction – Increase opportunities and promotion for public engagement in municipal initiatives Priority Project – Not applicable. Page 69 of 219 EDM 21-31 Page 7 of 8 Appendix A – Operating and Capital Financial (Cost Code) Summary 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 10,000 (10,000)(100%)1 Total Revenues 10,000 (10,000) Expenditures Purchases 45,000 38,632 6,368 (14%)2 Contribution to Reserves Interfunctional Adjustments 3,524 3,528 (4)(0%) Total Expenditures 48,524 42,160 6,364 Total Net Levy (38,524)(42,160)(3,636) Notes 1 Discover Tillsonburg Advertising Revenue 2 Discover Tillsonburg Expenses Page 70 of 219 EDM 21-31 Page 8 of 8 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 4,500 8,000 3,500 (78%) User Charges 62,000 62,450 450 (1%) Contribution from Reserves Total Revenues 66,500 70,450 3,950 Expenditures Labour 149,613 147,307 2,306 (2%) Purchases 63,700 59,913 3,787 (6%) Contracted Services 7,915 13,996 (6,081)(77%)1 Contribution to Reserves 38,000 38,000 0 0% Interfunctional Adjustments (14,175)(14,175)0% Debt Principal & Interest 46,188 42,624 3,564 (8%) Total Expenditures 291,241 287,665 3,576 Total Net Levy (224,741)(217,215)7,526 Notes 1 PILS/Taxes over $7,900 - on Industrial land leases Page 71 of 219 Page 1 of 4 Subject: 2021 Third Quarter Fire Services Results Report Number: FRS 21-09 Department: Fire and Emergency Services Submitted by: Shane Caskanette, Fire Chief Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report FRS 21-09 Fire and Emergency Service Third Quarter Report 2021 be received for information. BACKGROUND To provide Council with July 1, 2021 to September 30, 2021 Fire and Emergency Services performance results. DISCUSSION SUMMARY OF PERFORMANCE MEASURES 2021 Business Objectives Objective Target Date Status Continuation of multi-year training plan for Firefighters and Officer Development Q1 / Q2 / Q3 / Q4 Ongoing Continue Development of PTSD risk reduction strategy and program. Q1 / Q2 / Q3 / Q4 Ongoing Continue to develop and implement cancer risk reduction strategy and program Q1 / Q2 / Q3 / Q4 Ongoing Update Establishing and Regulating By-law Q1 / 2022 Ongoing Continue training on Technical Rescue/Ice Water/Fire Ground Operations Q1 / Q2 / Q3 / Q4 Ongoing Continued progress in Mandatory Emergency Management Q1 / Q2 / Q3 / Q4 Ongoing Continued progress in Fire Prevention and Public Education Q1 / Q2 / Q3 / Q4 Ongoing Page 72 of 219 FRS 21-09 Page 2 of 4 Key Performance Indicators On average number of firefighters attending training sessions was twenty-four (24) firefighters. The average attendance at fire incidents are as follows:  Platoon Calls (17 Firefighters), 10 firefighters respond  All Calls (32 Firefighters), 13 firefighters respond  Medical calls (32 Firefighters), 8 firefighters respond 2021 Alarm Data (Year to Date) OFM Response Type Total Incidents Total Staff Hours Property Fires/Explosions 21 399 Burning Controlled 13 25 Pre Fire Conditions/ No Fire 13 59 False Fire Calls Alarm Activations 100 346 Carbon Monoxide False Calls 20 74 Public Hazard 35 389 Rescue MVC 12 125 Medical/Resuscitator Call 29 57 Other Response 75 333 YTD 318 1808 2021 Dollar Loss / Loss Prevention Number of Property Fire Incidents Estimated Property Value at Risk Estimated Structure Fire Loss Estimated Content Fire Loss Property Fire Loss Prevented Q1 2 $175,000.00 $45,000.00 $10,000.00 $120,000.00 Q2 1 $520,000.00 $250,000.00 $15,0000.00 0 Q3 2 $700,00.00 $700,000.0 $150,000.00 0 Q4 YTD Total 5 $1,395,000.00 $995,000.00 $175,000.00 $120,000.00 Fire Prevention Inspections 3rd Quarter 2021 Year to Date New Inspections 2 22 Ongoing Inspections 1 23 Legal Action 0 0 Closed 0 8 Public Education Page 73 of 219 FRS 21-09 Page 3 of 4 Types 2021 3rd Quarter 2021 Year to Date Age Groups Served YTD Fire Public Education Presentations and Events 15 15 Under 5 = 16 Ages 16-25 = 10 Ages 26-54 = 10 Ages 55+ = 7 Emergency Management Public Education Presentations and Events 0 1 Emergency Management – Social Media 22 77 Social Media (1 Month Total) = 487,740 Fire Public Education - Social Media 5 61 Fire Communication Report After Hours Town of Tillsonburg Calls 2021 3rd Quarter On Call Called Out 2021 YTD On Call Called Out YTD Town Administration 423 N/A 614 N/A OPP 72 N/A 211 N/A Roads 34 24 111 48 Hydro 252 53 601 106 Water/Waste 30 16 90 32 By-Law Enforcement/Parking 4 4 20 8 Animal Control 4 4 18 8 Garbage Collection/Transfer Station 50 1 113 2 Fleet 0 0 0 0 Community Centre/Parks 74 0 83 9 Facilities 8 0 19 0 Fire Communications (Tillsonburg) 2021 3rd Quarter 2021 YTD Administration Lines 370 1,308 Fire Incidents 155 318 Fire Communication Services (Customers) 2021 3rd Quarter 2021 YTD Emergency Calls Received 3,498 8,841 Non Emergent Calls Received 2,851 7,972 Actual Fire Incidents Dispatched 1,785 4,313 CONSULTATION N/A Page 74 of 219 FRS 21-09 Page 4 of 4 FINANCIAL IMPACT/FUNDING SOURCE Q3 Financial Review 1) Ontario Safety Grant $8,500 (Purchase complete) 2) FT Labour under 99,700 / Fire Comm. under 43,300 / General under $56,400 3) Equip S&R under $15,600 / Training expense under 25,300 (Training Expenses to come Q4) / Safety Exp. under 29,900 (Invoices in processing will be spent) Q4 Advertising Exp. over 19,700. 4) Equip Maint. Contract over 10,400 Total Net Levy impact YTD Budget Vs Actuals under 161,679 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 – Expand community partnerships in the delivery of programs and amenities. Priority Project – Not applicable. 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. Strategic Project – Explore opportunities for service efficiencies in partnership with adjacent municipalities. Priority Project – Not applicable. ATTACHMENTS None. Page 75 of 219 Page 1 of 5 Subject: 2021 Third Quarter Operations and Development Results Report Number: OPD 21-53 Department: Operations and Development Department Submitted by: Carlos Reyes, Director of Operations and Development Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report OPD 21-53 2021 Third Quarter Operations and Development Results be received as information. BACKGROUND To provide Council with the January 1, 2021 to September 30, 2021 Department year to date operational and financial results for the Operations Department. DISCUSSION 2021 Business Objectives and Capital Projects: Table 1: 2021 Operating Business Plan Objective Target Date Q3 Project Status Renegotiations of West Town Line Boundary Road Agreement Q2 Q4 In progress Renegotiations of Urban Road Maintenance Agreement with Oxford County Q2 Q4 Completed Renegotiations of Water Distribution and Wastewater Collection Agreement with Oxford County Q3 In progress Investigate Private Woodlot East of Runway 08-26 Removal Options Q2 Q4 In progress Renegotiations of the Traffic Signal/Streetligths maintenance Agreement Q2 2022 Deferred Page 76 of 219 OPD 21-53 Page 2 of 5 Downtown Sidewalk By-law 2189 Update Q3 2022 Deferred Finalize Engineering Design Criteria & Standard Drawings Q2 Q4 In Progress Frances Street Reconstruction Detailed Design Q2 Q4 In Progress Lindsay Street Reconstruction Detailed Design Q2 Q4 In Progress Airport Website redesign Q2 Q4 In Progress Report to Council with information on the utilization of the 2021 Tillsonburg Regional Airport Grant Q2 Q3 Completed Table 2: 2021 Capital Business Plan Objective Target Date Q3 Project Status Airport Master Plan Q2 Q3 Completed 2021 OSIM Inspection Q3 Completed Kismen Bridge Upgrade Design Q2 Q4 In progress - Project Awarded to GM Blueplan Facilities Asset Management Q4 In progress 2021 Asphalt Resurfacing Program Q3 Completed Sidewalk Connectivity Program Implementation Q3 Completed Vienna Road Reconstruction Q3 Q4 In Progress – Project Awarded to J-AAR Excavating Ltd Concession St W Reconstruction - Rolph to Charlotte Q3 Q4 In Progress – Project Awarded to Gedco Excavating Ltd. Rolling Meadows Phase 2 of 2 Q3 Q4 In Progress – Project Awarded to Euro Ex Construction General Aviation Access Road Q3 Q1 2022 RATI funding – In progress 2020 CFWD - Quarter Town Line at Stoney Creek Culvert Retaining Wall Rehabilitation Design Q1 Completed Page 77 of 219 OPD 21-53 Page 3 of 5 2020 CFWD - Quarter Town Line & Beech Blvd Retaining Wall Replacement Design Q2 Completed 2020 CFWD - Young Street Storm Outlet Class Environmental Assessment (Design) Q3 In progress – Project Awarded to GM Blueplan 2020 CFWD - Stoney Creek Sanitary Trunk Main Repair Q2 Q4 In Progress 2020 CFWD Rolling Meadows Reconstruction Phase 1 of 2 (Tanager, Falcon) Q2 Q4 Completed 2019 CFWD Public Works Yard & Salt Facility – Concepts Q3 Completed Stoney Creek Sanitary Trunk Main - Emergency Repair Q3 Q4 Completed Light Duty Vehicles Water Unit #28 – Replace Pickup Truck Q3 Q1 2022 Awarded – Delivery by Feb 2022 Fire Unit #38 – Replace SUV Q3 In Progress Building Unit #39 – Replace SUV Q3 Completed Hydro Unit #65 – Replace Pickup Truck Q3 Q1 2022 Awarded – Delivery by Feb 2022 New Parks/Facilities Unit - Mini Cargo Van Q3 Q2 2022 Awarded – Delivery by Apr 2022 Medium Duty Vehicles Fire Unit #37 – Replace Pickup Truck Q4 In Progress Heavy Duty Vehicles 2020 CFWD Roads Unit #60 – Replace Snowplow Truck Q2 2022 Awarded – Delivery by Jun 2022 Off Road Equipment Cemetery Unit #87 – Replace Backhoe Q4 Q1 2022 Awarded – Delivery by Feb 2022 Parks Unit #88 - Replace Tractor Q4 Awarded – Delivery by Dec 2021 New Cemetery Unit - Mower Tractor with attachment Q3 Q4 Awarded – Delivery by Dec 2021 Page 78 of 219 OPD 21-53 Page 4 of 5 Key indicators measure growth in terms of infrastructure i.e. Roads, Sewers, Watermain, Sidewalk, etc. and the associated maintenance level of service. The Towns ability to mitigate the associated incremental costs to maintain the additional infrastructures demonstrates the efficiencies of continuous internal improvement. Table 3: Key Indicators Key Indicators 2020 2019 2018 2017 2016 2015 2014 Roads (Lane km) 238.3 235.4 234.1 233.6 229.4 226.8 226.1 Sidewalks (km) 107.6 98.6 97.4 96.6 94.2 91.6 89.5 GOALS FOR NEXT QUARTER  Finalize Engineering Design Criteria & Standard Drawings  Continue renegotiation of West Town Line Boundary road agreement  Continue renegotiation of Water Collection and Wastewater Collection CONSULTATION The following staff/resources have been consulted for this report:  Senior Analyst/Deputy Treasurer  Manager of Public Works  Manager of Engineering FINANCIAL IMPACT/FUNDING SOURCE The consolidated 2021 Q3 Operations Services overall variance is summarized in Table 4. Table 4: Third Quarter Budget vs. Actual Variance Summary Department Surplus / (Deficit) Operations Administration (2,210) Engineering Services 108,636 Public Works 283,677 Waste Management 4,006 Municipal Parking 51,804 Airport Operations 11,463 Fleet Services 67,471 Transit Services (In-Town) 15,460 Transit Services (Inter-Community) 66,002 Total Variance $606,309 Surplus Page 79 of 219 OPD 21-53 Page 5 of 5 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. Strategic Direction – Develop a communications strategy to increase awareness of Council decisions and municipal programs, projects and services. Priority Project – Not applicable. ATTACHMENTS: Appendix A – Operating Summaries Page 80 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Total Revenues Expenditures Labour 188,205 192,662 (4,457)(2%) Purchases 9,599 7,352 2,247 (23%) Interfunctional Adjustments (18,000)(18,000)0% Total Expenditures 179,804 182,014 (2,210) Total Net Levy (179,804)(182,014)(2,210) Page 81 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants User Charges 6,925 42,362 35,437 (512%)1 Total Revenues 6,925 42,362 35,437 Expenditures Labour 441,618 385,254 56,364 (13%)2 Purchases 19,665 9,158 10,507 (53%)3 Contracted Services 12,700 6,360 6,340 (50%)4 Interfunctional Adjustments (166,503)(166,491)(12)(0%) Total Expenditures 307,480 234,281 73,199 Total Net Levy (300,555)(191,919)108,636 Notes 1 Additional Site Plan & Sub Division Reviews 2 FT labour under $48,900 - Vacancy; FT OT under $7,500 3 Training under $6,700; Equipment Supplies & Repiars under $3,500 4 GIS services from the County under Page 82 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants Total Revenues Expenditures Labour 825,369 744,157 81,212 (10%)1 Purchases 468,065 394,603 73,462 (16%)2 Contracted Services 239,499 108,708 130,791 (55%)3 Interfunctional Adjustments 360,444 360,574 (130)(0%) Debt Principal & Interest 323,609 325,267 (1,658)(1%) Total Expenditures 2,216,986 1,933,309 283,677 Total Net Levy (2,216,986)(1,933,309)283,677 Development Charges DC Revenue Collected (1,163,441) DC Contribution to Reserves 1,163,441 Notes 1 FT Overtime over $16,700; FT under $99,300 -vacancies 2 Supply Expense under $44,700; HLW under $31,600 3 Net Subcontractor Expenses under $130,800 Page 83 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants User Charges 94,801 48,281 (46,520)(49%)1 Total Revenues 94,801 48,281 (46,520) Expenditures Labour 36,441 43,155 (6,714)(18%)2 Purchases 82,502 25,241 57,261 (69%)1 Contracted Services 80,249 80,278 (29)(0%) Interfunctional Adjustments 99,602 99,594 8 (0%) Total Expenditures 298,794 248,268 50,526 Total Net Levy (203,993)(199,987)4,006 Notes 1 Bag Tag sales/inventory purchases 2 Allocation of staff time Page 84 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Levy, PILS 139,780 145,978 6,198 (4%) Total Revenues 139,780 145,978 6,198 Expenditures Labour 25,789 3,790 21,999 (85%)1 Purchases 10,000 1,042 8,958 (90%)2 Contracted Services 30,000 15,317 14,683 (49%)3 Contribution to Reserves Interfunctional Adjustments 34,574 34,578 (4)(0%) Debt Principal & Interest 6,580 6,610 (30)(0%) Total Expenditures 106,943 61,337 45,606 Total Net Levy 32,837 84,641 51,804 Development Charges DC Revenue Collected (3) DC Contribution to Reserves 3 Notes 1 Allocation of staff time 2 Supplies Expense under Snow Removal 3 Subcontractor Snow Clearing Expense under Any surplus at year end will be contributed into the Downtown Parking Lot Reserve Page 85 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 50,000 50,000 0% User Charges 326,663 322,024 (4,639)(1%) Total Revenues 376,663 372,024 (4,639) Expenditures Labour 91,387 80,817 10,570 (12%)1 Purchases 196,353 196,477 (124)(0%) Contracted Services 27,001 20,000 7,001 (26%)2 Interfunctional Adjustments 15,449 17,086 (1,637)(11%) Debt Principal & Interest 3,059 2,767 292 (10%) Total Expenditures 333,249 317,147 16,102 Total Net Levy 43,414 54,877 11,463 Notes 1 Net Labour under -vacancy 2 Subcontractor Expense under $7,000 Page 86 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 1,126,709 1,125,630 (1,079)(0%) Total Revenues 1,126,709 1,125,630 (1,079) Expenditures Labour 246,200 246,147 53 (0%) Purchases 446,905 378,934 67,971 (15%)1 Contracted Services 3,750 443 3,307 (88%) Contribution to Reserves 100,000 100,000 0% Interfunctional Adjustments 6,151 6,147 4 (0%) Debt Principal & Interest 226,981 229,766 (2,785)(1%) Total Expenditures 1,029,987 961,437 68,550 Total Net Levy 96,722 164,193 67,471 Development Charges DC Revenue Collected (422) DC Contribution to Reserves 422 Notes 1 Fuel purchases under $27,100; Equipment Supplies & Repairs under $38,100 Page 87 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 76,700 82,262 5,562 (7%)1 User Charges 11,071 11,571 500 (5%) Total Revenues 87,771 93,833 6,062 Expenditures Labour 20,431 9,369 11,062 (54%)2 Purchases 1,862 5,656 (3,794)(204%) Contracted Services 146,664 144,538 2,126 (1%) Interfunctional Adjustments 6,376 6,372 4 (0%) Total Expenditures 175,333 165,935 9,398 Total Net Levy (87,562)(72,102)15,460 Notes 1 Provincial Grants 2 FT labour under - vacancy Page 88 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 198,972 218,582.21 19,610.21 User Charges 22,427 7,288.15 (15,138.85) Total Revenues 221,399 225,870.36 4,471.36 Expenditures Labour 47,605 21,860.63 25,744.37 Purchases 23,102 21,673.78 1,428.22 Contracted Services 273,375 239,016.41 34,358.59 Total Expenditures 344,082 282,550.82 61,531.18 Total Net Levy (122,683)(56,680.46)66,002.54 Notes All expenditures offset from Provincial Grant Page 89 of 219 Page 1 of 7 Subject: 2021 Third Quarter Building, Planning & By-Law Services Results Report Number: OPD 21-52 Department: Operations and Development Department Submitted by: Geno Vanhaelewyn, Chief Building Official Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report OPD 21-52 2021 Third Quarter Building, Planning & By-Law Services Results, be received as information. BACKGROUND This report contains information on activity volumes, trends over time, financials and updates on major initiatives. The statistics provided are inclusive from January 1, 2021 to September 30, 2021. DISCUSSION BUILDING SERVICES Construction activity in the Town of Tillsonburg have continued to remain record setting. Both the number of permits issued and total value of construction surpassed previous years. The major contributor to the increase in activity was recorded in the residential sector. These statistics are noted in the tables that follow. 2021 – Building Permit Activity Overview - Q3 ending (Jan 1/21 – Sept 30/21) Total Permits Issued 515 Total Construction Value $98,168,672 Total Permit Revenue $1,131,591 Page 90 of 219 OPD 21-52 Page 2 of 7 Value of Construction by Sector (Jan 1/21 – Sept 30/21) Value of Construction Comparisons (Jan 1/21 – Sept 30/21) TYPE 2016 2017 2018 2019 2020 2021 Residential (Value) 18,157,198 17,016,615 28,232,022 37,280,328 38,343,997 92,343,383 Commercial (Value) 4,044,397 1,271,159 6,346,180 1,735,984 2,022,905 1,255,230 Industrial (Value) 2,102,500 488,804 1,428,002 357,747 3,781,580 3,980,059 Institutional (Value) 75,114 546,900 2,393,665 3,740,840 90,718 590,000 TOTAL 24,379,209 19,323,478 38,399,869 43,114,899 44,239,200 98,168,672 Residential 94% Commercial 1% Industrial 4% Institutional 1% Page 91 of 219 OPD 21-52 Page 3 of 7 Number of Permits Issued (Jan 1/21 – Sept 30/21) TYPE 2016 2017 2018 2019 2020 2021 Single Detached Dwellings 84 64 65 57 82 156 Total Dwelling Units 84 70 170 225 125 305 Total All Permits 341 351 348 362 368 515 Residential Development DEVELOPER NUMBER OF SINGLE DETACHED DWELLINGS Hayhoe Homes 70 Wagler Homes 8 Bamford Homes 1 Oxford Builders 3 Trevalli Homes Ltd 7 Gentrac Homes 1 Riviera Homes 2 Dalm Construction 2 K.D. Heckford Developments Inc. 3 ProMar Homes Inc. 3 Oxnard Developments 50 Misc. 3 Private 3 Inspection Activity Comparisons (Jan 1/21 – Sept 30/21) Output Measures/Activity 2018 2019 2020 2021 Building Inspections Completed 1825 1641 1782 2844 Page 92 of 219 OPD 21-52 Page 4 of 7 Major Construction/Development Projects:  Northcrest Estates Subdivision – 76 singles & 72 towns - Hayhoe Homes  101 North St E – 59 unit townhouse development – Hayhoe Rentals  61 Vienna – 26 unit townhouse development  Potters Gate Phase 3 – 53 singles & 26 towns – Oxnard Developments  361 Quarter Town Line – 360 West Development  200 Broadway – Strathallen/Popeye’s Chicken – commercial alteration  200 Broadway – Strathallen/barBurrito – commercial alteration  31 Frances – St. Joseph’s Catholic School – institutional alteration – new unit ventilators  10 Lisgar – Town of Tillsonburg - CSC Façade  32 Clearview –industrial interior fit out.  96 Tillson Ave – Livingston Ctr. – institutional alteration  45 Brock W – Dental Clinic – alteration Building Financial Impact Financial records indicate that the Building sector has a surplus of $543,896 at the end of Q3. The increase in activity and project value of construction is a direct result of the increase in revenue found in the financial records. The forecast for year end is to be on budget with an estimated $500,000 contribution to the Building Permit Reserves. PLANNING SERVICES 2021 Planning activity has continued to remain very active particularly with continued increase in activity in minor variance and site plan approvals. Planning Activity (Jan 1/21 – Sept 30/21) Output Measures/Activity 2017 2018 2019 2020 2021 Minor Variance Applications 8 18 14 11 20 Zone Change Application 11 9 10 15 13 Site Plan Formal Consultations 5 2 2 2 8 Site Plan Approvals 3 5 10 11 15 Site Plan Applications (in progress) 5 11 5 3 9 Subdivision Agreements 2 0 3 3 2 Pre-Servicing Subdivision Agreements 0 3 2 3 1 Draft Plan of Subdivision Approval Ext. 2 2 1 2 1 Page 93 of 219 OPD 21-52 Page 5 of 7 Site Plan Applications (in progress)  Lot 2, VanNorman Innovation Park  138 Tillson- 49 unit apartment building  98 King- 49 unit apartment building  61 Townline- industrial addition  Rokeby Road- industrial development  14 Glendale- 7 unit apartment  13 Wren Court- 8 unit development  49 North Street East- commercial redevelopment  116 Simcoe St- commercial redevelopment BY-LAW SERVICES Records indicate that by-law and property standard enforcement activities and occurrences are consistent with previous years. There were reductions in parking tickets and the variance noted from previous years are directly related to COVID -19. These activities are noted in the table below. By-Law Activity (Jan 1/20 – Sept 30/20) Output Measures– Quantity 2017 2018 2019 2020 2021 Parking Tickets Issued 440 503 466 209 247 Animal Tags Issued Cats 1023 970 1301 879 848 Dogs 2261 2501 2193 1929 1962 Enforcement – Complaints and Occurrences Parking, Noise, Garbage, Taxi 107 119 - 211 180 Property Stds, Zoning, Clean Yard, Sign, Fence, etc. 283 244 - 177 213 Animal Control 262 205 - 200 182 Page 94 of 219 OPD 21-52 Page 6 of 7 By-Law Financial Impact Financial records indicate that the By-Law sector has a surplus of $53,980 at the end of Q3. The forecast for year end is to be under budget. A copy of the financial summary has been attached to this report. DEPARTMENTAL TASKS/BUSINESS OBJECTIVES 2021 Business Plan Objectives Objective Target Project Status Review Amanda Building Permitting Software Solution Mobility Options – Provided via Cloudpermit Q2 Complete Implement Permit Web Portal & Digital Service Delivery Q1 Complete Communicate Building Code Amendments Q4 In Progress By-Law Reviews – Building By-Law, Traffic By-law, Garbage/Dumping By-Law, Clean Yard (complete) Q4 In Progress Animal Control Contractor RFQ Q2 Complete Central Area Design Study – Façade Improvement Program Q4 In Progress Central Area Design Study – Public Objectives – Alley Connecting Walkways Proposal Q3 Q1 2022 In Progress Review Planning Process & Procedures Q1 Q3 2022 In Progress Review Planning Submission Web Portal Options & Digital Service Delivery Q4 In Progress Review Innovative Options related to MMAH More Homes, More Choice: Ontario’s Housing Supply Action Plan - secondary dwelling units, tiny homes, etc. Q4 Q2 2022 In Progress CONSULTATION N/A FINANCIAL IMPACT/FUNDING SOURCE Financials attached. Page 95 of 219 OPD 21-52 Page 7 of 7 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. Strategic Direction - Develop a communications strategy to increase awareness of Council decisions and municipal programs, projects and services. Priority Projects – N/A ATTACHMENTS Appendix A – 2021 Q3 Budget vs Actuals – Building Appendix B – 2021 Q3 Budget vs Actuals - Protection Page 96 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 601,124 1,194,845 593,721 (99%)1 Total Revenues 601,124 1,194,845 593,721 Expenditures Labour 348,611 396,898 (48,287)(14%)2 Purchases 48,676 48,856 (180)(0%) Contracted Services 14,000 15,354 (1,354)(10%) Contribution to Reserves Interfunctional Adjustments 66,974 66,978 (4)(0%) Total Expenditures 478,261 528,086 (49,825) Total Net Levy 122,863 666,759 543,896 Notes 1 Permit Revenue over 2 FT over $34,700; FT OT over $12,200 Any surplus at year end will be contributed into the Building Department Obligatory Reserve Page 97 of 219 2021 2021 Actual %Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 55,724 67,056 11,332 (20%)1 Total Revenues 55,724 67,056 11,332 Expenditures Labour 176,870 144,707 32,163 (18%)2 Purchases 24,671 20,915 3,756 (15%) Contracted Services 11,250 4,513 6,737 (60%)3 Interfunctional Adjustments 21,898 21,906 (8)(0%) Total Expenditures 234,689 192,041 42,648 Total Net Levy (178,965)(124,985)53,980 Notes 1 Licence fees over - Animal control $7,500 2 Net labour under $31,300 - Crossing Guards Savings resulting from COVID 3 Subcontractor Expense under $6,700 - Animal Control Page 98 of 219 Page 1 of 9 Subject: 2021 Third Quarter Recreation, Culture & Parks Results Report Number: RCP 21-32 Department: Recreation, Culture & Parks Department Submitted by: Christopher Baird, Director of Recreation, Culture & Parks Department Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report RCP 21-32 Recreation, Culture & Parks – Q3 Results, be received as information. BACKGROUND This report provides Council with the third quarter financial results for the Recreation, Culture & Parks Department from July 1, 2021 to September 30, 2021. This includes a roll-up of activities within each of the various Departmental areas including; Cemetery, Parks, Recreation Programs, Museum, Community Events, Building Maintenance and Elliott Fairbairn Centre results. DISCUSSION Overall, the RCP Operating Budget is in good standing. The third quarter results indicate that the department is well below the budget for this time of the year. Staff continue to work a fine balance within the COVID framework as to avoid any significant financial shortfalls by year-end. All above figures in the far right column in brackets show savings below the calculated Q3 budget. Favourable results in the recreation programming area will have a positive impact for our year-end results. CONSULTATION This report has been prepared in consultation with the Recreation, Culture & Parks Department. Page 99 of 219 RCP 21-32 Page 2 of 9 FINANCIAL IMPACT/FUNDING SOURCE The 2021 third quarter Recreation, Culture & Parks Department surplus is $551,943. This is broken down as follows: Cemetery $110,421 Parks 90,226 Community Events 32,226 Rec - Programs (60,327) Rec – Building Maintenance 355,250 Elliot Fairbairn Centre (6,611) Museum 30,758 $ 551,943 Details on major variances can be found in the attached Q3 results appendices. 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 – Not applicable. Strategic Direction – Not applicable. Priority Project – Not applicable. ATTACHMENT Appendix A – RCP Q3 results by Section Page 100 of 219 RCP 21-32 Page 3 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 111,063 142,061 30,998 (28%) 1 Other Revenue 13,875 24,939 11,064 (80%) 3 Total Revenues 124,938 167,000 42,062 Expenditures Labour 117,839 81,320 36,519 (31%) 2 Purchases 53,650 31,658 21,992 (41%) 4 Contracted Services 15,824 5,963 9,861 (62%) Interfunctional Adjustments 57,527 57,519 8 (0%) Debt Principal & Interest 1,150 1,171 (21) (2%) Total Expenditures 245,990 177,631 68,359 Total Net Levy (121,052) (10,631) 110,421 Notes 1 Niche Sales over $38,500 2 FT labour under $43,900- Allocation between Departments; PT labour over $7,300 3 Interest Revenue over - Earned from the Trust 4 Special Projects under $14,800 -Memorial trees, benches & plaques Page 101 of 219 RCP 21-32 Page 4 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 16,300 13,075 (3,225) (20%) Other Revenue 1,600 160 (1,440) (90%) Total Revenues 17,900 13,235 (4,665) Expenditures Labour 193,943 190,157 3,786 (2%) Purchases 110,699 79,208 31,491 (28%) 1 Contracted Services 202,450 146,796 55,654 (27%) 2 Contribution to Reserves 16,300 12,075 4,225 (26%) Interfunctional Adjustments 72,298 72,306 (8) (0%) Debt Principal & Interest 57,958 58,215 (257) (0%) Total Expenditures 653,648 558,757 94,891 Total Net Levy (635,748) (545,522) 90,226 Notes 1 HLW under $13,500; Supplies Exp under $8,900, Building Repairs &Maintenance under $4,600 2 Subcontractor Expense under - Trees $25,600, Sports fields under $22,900 Page 102 of 219 RCP 21-32 Page 5 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 21,700 6,000 (15,700) (72%) 1 Total Revenues 21,700 6,000 (15,700) Expenditures Labour 4,750 4,750 (100%) Purchases 107,900 64,724 43,176 (40%) 2 Total Expenditures 112,650 64,724 47,926 Total Net Levy (90,950) (58,724) 32,226 Notes 1 Family Day Grant and Turtlefest (normally budgeted) Grant 2 Family Day, TurtleFest (no event 2021), Canada Day fireworks Page 103 of 219 RCP 21-32 Page 6 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 32,025 35,748 3,723 (12%) User Charges 607,390 325,728 (281,662) (46%) 1 Other Revenue 5,550 2,660 (2,890) (52%) Total Revenues 644,965 364,136 (280,829) Expenditures Labour 1,177,764 1,026,006 151,758 (13%) 2 Purchases 204,800 136,060 68,740 (34%) 3 Interfunctional Adjustments 111,226 111,222 4 (0%) Total Expenditures 1,493,790 1,273,288 220,502 Total Net Levy (848,825) (909,152) (60,327) Notes 1 Admissions Revenue over $6,600; Fares under $31,000; Membership Revenue under $36,800; Seasonal Revenue over $11,300; Sports Fields Revenue under $14,700; Youth Program Revenue under $30,700; Minor Hockey Revenue over $6,100; Programs under $96,100; Figure Skating over $9,900; Rent Revenue under $84,400; Concession Sales under $8,100 2 FT labour under $25,900; PT labour under $124,400 - COVID related 3 Net supplies under $40,200; Advertising Exp under $14,600; Training Exp under $8,7; Materials/Inventory under $7,200 Page 104 of 219 RCP 21-32 Page 7 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 1,725 1,100 (625) (36%) Specified Revenue 13,214 13,214 4 Total Revenues 1,725 14,314 12,589 Expenditures Labour 827,546 652,769 174,777 (21%) 1 Purchases 500,133 470,878 29,255 (6%) 2 Contracted Services 296,985 143,648 153,337 (52%) 3 Contribution to Reserves 13,214 (13,214) 4 Interfunctional Adjustments 70,051 70,047 4 (0%) Debt Principal & Interest 301,827 303,325 (1,498) (0%) Total Expenditures 1,996,542 1,653,881 342,661 Total Net Levy (1,994,817) (1,639,567) 355,250 Development Charges DC Revenue Collected (280,114) DC Contribution to Reserves 280,114 Notes 1 FT labour under $44,300- Vacancy; PT Labour under $130,600 2 Supplies Expense under $24,400; Equipment Supplies & Repairs under $15,700; Phones Expense over $8,600 3 Subcontractor Exp under $144,300; Equipment Maint. Contract Exp under $9,000 4 Aquatic User pay fees collected Page 105 of 219 RCP 21-32 Page 8 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues User Charges 84,375 84,086 (289) (0%) Total Revenues 84,375 84,086 (289) Expenditures Purchases 2,399 10,098 (7,699) (321%) 1 Contracted Services 11,200 10,048 1,152 (10%) Contribution to Reserves 9,377 9,104 273 (3%) Debt Principal & Interest 27,552 27,600 (48) (0%) Total Expenditures 50,528 56,850 (6,322) Total Net Levy 33,847 27,236 (6,611) Notes 1 Building Repairs & Maintenance over $7,500 Page 106 of 219 RCP 21-32 Page 9 of 9 2021 2021 Actual % Note YTD Budget YTD Actuals Variance Variance Reference Revenues Grants 18,900 27,879 8,979 1 User Charges 2,880 2,398 (482) (17%) Other Revenue 3,450 2,879 (571) (17%) Contribution from Reserves 30,300 30,300 0% Total Revenues 55,530 63,456 7,926 Expenditures Labour 209,787 177,645 32,142 (15%) 2 Purchases 58,966 71,899 (12,933) (22%) 3 Contracted Services 11,250 7,631 3,619 (32%) Interfunctional Adjustments 16,501 16,497 4 (0%) Total Expenditures 296,504 273,672 22,832 Total Net Levy (240,974) (210,216) 30,758 Notes 1 Provincial Grant - Digitial Grant 2 FT labour under $23,800; PT labour under $7,000 3 Special Projects over $40,100 -Compact Storage System; HLW under $6,300; Building Repairs & Maint Exp under $7,900 Page 107 of 219 Page 1 of 17 Subject: Community Strategic Plan Related Goals for 2022 Report Number: CAO 21-14 Department: Office of the CAO Submitted by: Kyle Pratt, Chief Administrative Officer Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report CAO 21-14 Community Strategic Plan goals for the upcoming year be received by Council as information; AND THAT Council direct staff to include the identified goals in the Draft 2022 Business Plan for further consideration and approval during the 2022 budget deliberations. BACKGROUND At the September 13, 2021 Town of Tillsonburg Council Meeting, Council passed the following resolution: Resolution # 2021-387 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT report CAO 21-11 Community Strategic Plan Rollout be received by Council for information; AND THAT Council direct staff to bring back a staff report outlining proposed Community Strategic Plan Goals for the upcoming year and defining (lead, project team, anticipated completion, resources required, and any dependencies or pre-requests) and Baseline Measurements. Carried Since this time, staff, through the leadership of the management team have worked to advance the Town of Tillsonburg Community Strategic Plan 2021 -2030. Page 108 of 219 CAO 21-14 Page 2 of 17 In doing so, staff have:  Identified the 2020 Baseline Measurements for each outcome indicator associated with the five (5) goals in the 2021-2030 Town of Tillsonburg Community Strategic Plan. (See Attachment #1 – Town of Tillsonburg Community Strategic Plan Key Performance Indicators - Outcome Indicators) Note - Grey cells are information the Town would like to measure, but appropriate data is not yet available.  Provided an update on the priority projects/initiatives identified for each of the five (5) goals in the 2021-2030 Town of Tillsonburg Community Strategic Plan. (See Attachment #2 – Town of Tillsonburg Community Strategic Plan Key Performance Indicators - Progress Indicators) Here, one can find the current status of the initiative, anticipated completion date/projected target date, project lead, project team, project costs, 2021 budget allocation, projected future year allocations associated with the project initiative, additional resources that will be required to move the project initiative forward, dependencies (i.e budget or funding approvals), and any pertinent notes.  Lastly, staff have identified all proposed 2022 Business Plan items that relate directly to the 2021-2030 Town of Tillsonburg Community Strategic Plan below. Please note that while this list overlaps with the progress indicators, the purpose of this list is to show all proposed 2022 projects that tie into the progress indicators in further detail. DISCUSSION In developing the proposed 2022 Business Plan items for Council’s review and consideration, staff have identified the following items that relate to priority projects in the 2021-2030 Community Strategic Plan. Goal - Business Attraction, Retention and Expansion Project: Community Improvement Plan (Applications) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Instill an “open for business” culture across the corporation that prioritizes economic development and business attraction. Priority Project – Continued support for BIA and town-wide businesses during COVID- 19 recovery. Lead Accountability: Development Commissioner Project Cost: $20,000 Anticipated Completion: Ongoing Page 109 of 219 CAO 21-14 Page 3 of 17 Project: Updated Economic Development Strategy Implementation Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Instill an “open for Business” culture across the corporation that prioritizes economic development and business attraction Priority Project – Immediate Term – Economic Development Strategy Update. Lead Accountability: Economic Development & Marketing Project Cost: $5,000 Anticipated Completion: Ongoing Project: Enhanced Business Processes (Apps) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Instill an “open for business” culture across the corporation that prioritizes economic development and business attraction. Priority Project – Ongoing - Marketing and build out of Van Norman Innovation Park Increase diversity in manufacturing and other key sectors. Lead Accountability: Economic Development & Marketing Project Cost: $5,000 Anticipated Completion: Q1 Project: Van Norman Innovation Park (Ontario Certification) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing Projects - Marketing and build out of Van Norman Innovation Park. Lead Accountability: Economic Development & Marketing Project Cost: $2,000 Anticipated Completion: Q2 Project: Pandemic Business Recovery (My Main Street) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Not applicable Priority Project – Ongoing Projects - Continued support for BIA and town-wide businesses during COVID-19 recovery. Lead Accountability: Development Commissioner Project Cost: $2,000, plus grant funding approval Anticipated Completion: Q4 Project: Van Norman Innovation Park – Clearview Dr Extension & SWM Pond Construction. Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Page 110 of 219 CAO 21-14 Page 4 of 17 Strategic Direction – Ensure adequate supply of “shovel ready” land for business attraction and expansion. Priority Project – Ongoing Projects - Marketing and build out of Van Norman Innovation Park. Lead Accountability: Development Commissioner Project Cost: N/A Anticipated Completion: Q4 Project: Engineering Design Services for Rokeby Road Property Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Instill an “open for business” culture across the corporation that prioritizes economic development and business attraction. Priority Project – Ongoing projects - Increase diversity in manufacturing and other key sectors. Lead Accountability: Development Commissioner Project Cost: $265,000 (2021) Anticipated Completion: Q2 Project: VIP Phase 2 Conceptual Plan Development Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing Projects - Marketing and build out of Van Norman Innovation Park. Lead Accountability: Development Commissioner Project Cost: $250,000 (funded by reserves) Anticipated Completion: Q4 Project: High Tech Manufacturing Action Plan (Hub Development) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Develop a “made in Tillsonburg” approach to education, training and development based on the workforce needs of current and prospective employers. Priority Project – Ongoing Projects - Increase diversity in manufacturing and other key sectors. Lead Accountability: Development Commissioner/ Industry/ Associations Project Cost: $5,000 Anticipated Completion: Ongoing Project: CF Oxford Partnership (Pop-up) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Support local businesses in post-COVID 19 recovery. Priority Project – Ongoing projects - Continued promotion and facilitation of COVID-19 business support programs. Page 111 of 219 CAO 21-14 Page 5 of 17 Lead Accountability: Development Commissioner Project Cost: $5,000 Anticipated Completion: Ongoing Project: Implement Planning Application Web Portal & Digital Service Delivery Community Strategic plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing- Continued roll-out and resourcing for Cloud based permit application system. Lead Accountability: CBO/County Project Cost (2022): $0 (Oxford County Funded) An ticipated Completion: Q4 Project: Review and implement Cloud Permit customer payment integration Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing- Continued roll-out and resourcing for Cloud based permit application system. Lead Accountability: CBO Project Cost: $0 (Oxford County Funded) Anticipated Completion: Q2 Project: Complete Amanda/Cloud Permit Integration (carry-over) Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Continue to streamline and expedite the building approval process. Priority Project – Ongoing- Continued roll-out and resourcing for Cloud based permit application system. Lead Accountability: CBO/County IT Project Cost: $28,000 Anticipated Completion: Q1 Project: Boundary Adjustment Community Strategic Plan: Goal – Business Attraction, Retention and Expansion. Strategic Direction – Ensure adequate supply of “shovel ready” land for business attraction and expansion. Priority Project - Immediate Term - Boundary expansion initiative. Lead Accountability: CAO Project Cost: Strategic Plan Initiatives ($60,000) Anticipated Completion: Ongoing Page 112 of 219 CAO 21-14 Page 6 of 17 Goal - Customer Service, Communication and Engagement Project: Renegotiations of Westtown Line Boundary Road Agreement (CFWD) Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Explore opportunities for service efficiencies in partnership with adjacent municipalities. Priority Project – Short Term - Municipal service review. Lead Accountability: Director of Operations and Development Project Cost: - Anticipated Completion: Q4 Project: Renegotiations of Water Distribution and Wastewater Collection Agreement with Oxford County (CFWD) Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Explore opportunities for service efficiencies in partnership with adjacent municipalities. Priority Project – Short Term - Municipal service review. Lead Accountability: Director of Operations and Development Project Cost: - Anticipated Completion: Q3 Project: Renegotiations of the Traffic Signal /Streetlights Maintenance Agreement (CFWD Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Position Tillsonburg as a leader in the municipal sector. Priority Project – Short Term - Municipal service review. Lead Accountability: Manager of Public Works Project Cost: - Anticipated Completion: Q3 Project: NFPA Based - Officer, Firefighter, Telecommunicator, Instructor, Inspector, Life Safety Educator, Investigator Training & Development Programs Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Enhance employee engagement and training as the foundation for exceptional customer service. Priority Project – Immediate Term - Employee Engagement Strategy Lead Accountability: Fire Chief Project Cost: $0 Anticipated Completion: Ongoing Project: Revise Emergency Management Program & By-law & Complete Annual Compliance Requirements Page 113 of 219 CAO 21-14 Page 7 of 17 Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction - Position Tillsonburg as a leader in the municipal sector. Priority Project – Short Term - Municipal service review Lead Accountability: Fire Chief Project Cost: $0 Anticipated Completion: Ongoing Project: AP Digitalization, streamlining study with County and Ingersoll (Pending Review) Community Strategic Plan: Goal – Customer Service, Communications and Engagement Strategic Direction – Explore opportunities for service efficiencies in partnership with adjacent municipalities. Priority Project – Ongoing Projects - Continued roll-out of enterprise-wide Workflow; management County-wide service delivery study implementation. Lead Accountability: Director of Finance Project Cost: $33,300 Anticipated Completion: Q2 Priority Project: Multi-year Budget Development & Asset Management Plan Integration (FMW and CityWide) Community Strategic Plan: Goal – Customer Service, Communications and Engagement. Strategic Direction – Position Tillsonburg as a leader in the municipal sector. Priority Project – Short Term – Multi-year budgeting; Financial & Environmental sustainability plan. Lead Accountability: Director of Finance Project Cost: $28,000 Anticipated Completion: Q3 Project: Employee Engagement Survey Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Enhance employee engagement and training as the foundation for exceptional customer service. Priority Project – Immediate Term - Employee Engagement Strategy. Lead Accountability: Manager of Human Resources Project Cost: $10,000 Anticipated Completion: Q2 Project: Investigate Options for a Volunteer Recognition Program Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Engage Community Groups, including advisory committees and service organizations, in shaping municipal initiatives. Page 114 of 219 CAO 21-14 Page 8 of 17 Priority Project – Immediate Term - Volunteer Recognition Program. Lead Accountability: Manager of Human Resources Project Cost: $2,500 Anticipated Completion: Q2 Project: Youth Engagement Program Community Strategic Plan: Goal – Customer Service, Communication and Engagement. Strategic Direction – Increase opportunities and promotion for public engagement in shaping municipal initiatives. Priority Project- Immediate Term - Youth Engagement Strategy and Youth Advisory Committee. Lead Accountability: Clerk Project Cost: $1,000 Anticipated Completion: Ongoing Project: Navigation improvements on the Municipal website Community Strategic Plan: Goal – Customer Service, Communications and Engagement. Strategic Direction – Continue to develop digital service delivery while maintaining counter and telephone channels. Priority Project – Immediate Term - Navigation improvements on municipal website. Lead Accountability: Communications Officer Project Cost: $60,000 upper end (scalable) Municipal portion - $25,000 Anticipated Completion: Q4 Project: Mobile Application for reporting and service requests Community Strategic Plan: Goal – Customer Service, Communications and Engagement. Strategic Direction – Continue to develop digital service delivery. Priority Project – Immediate Term - Mobile application for reporting and service requests. Lead Accountability: Communications Officer Project Cost: $37,500 Municipal portion - $18,151 Anticipated Completion: Q4 Project: Implement IT plan Community Strategic Plan: Goal – Customer Service, Communications and Engagement. Strategic Direction – Explore opportunities for service efficiencies in partnership with adjacent municipalities. Priority Project - Ongoing projects - County-wide service delivery study implementation. Lead Accountability: Director of Corporate Services Project Cost: Not known at this time Anticipated Completion: Multi-year Page 115 of 219 CAO 21-14 Page 9 of 17 Project: Town Hall Project Community Strategic Plan: Goal – Customer Service, Communications and Engagement. Strategic Direction – Position Tillsonburg as a leader in the municipal sector. Priority Project - Immediate Term - Consolidated Town Hall initiative; consolidated customer service counter. Lead Accountability: Town Hall Steering Committee/CAO Project Cost: $254,040 Anticipated Completion: Q4 and beyond fiscal year Goal - Life Style & Amenities Project: Building/By-Law Communications & Compliance Blitz Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – N/A Priority Project - Short Term - Property standards review and enforcement plan. Lead Accountability: Building-By-Law Compliance Supervisor Project Cost: $90,200 Anticipated Completion: Q4 Project: Project Big Swing Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Update municipal sports facilities consistent with modern standards; Target new programs, services, amenities and attractions that will be a magnet for young families; Work with Oxford County and community partners to ensure an adequate supply of affordable, attainable housing options. Priority Project – Ongoing projects - New playgrounds construction. Immediate Term - Affordable housing collaboration with Oxford County. Lead Accountability: Development Commissioner/ Recreation, Culture & Parks Project Cost: 1 M - $1.5M (not in proposed 2022 budget) Anticipated Completion: Ongoing Project: Municipal Open House Event in celebration of the 150th Anniversary of Town Incorporation Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction –Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project – Sort-Term -Create additional community events. Lead Accountability: Manager of Culture & Heritage/Curator Project Cost: $2,500 Anticipated Completion: Q1 Page 116 of 219 CAO 21-14 Page 10 of 17 Project: 150th Anniversary of Town Incorporation Special Exhibit in Pratt Gallery Community Strategic Plan: Goal – Lifestyle and Amenities Strategic Direction – Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project - Sort-Term - Create additional community events. Lead Accountability: Manager of Culture & Heritage/Curator Project Cost: $2700 Anticipated Completion: Q1-Q3 Project: Hosting of a series of various special events and production of souvenir item in honor of town’s 150th Anniversary Community Strategic Plan: Goal – Lifestyle and Amenities Strategic Direction – Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. Priority Project - Sort-Term - Create additional community events. Lead Accountability: Manager of Culture & Heritage/Curator Project Cost: $12,800 Anticipated Completion: Q1-Q4 Project: LLWP Building Replacement (75% Grant) Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Target new programs, services, amenities and attractions that will be a magnet for young families. Priority Project – Immediate Term - Partnership for a new splash pad. Lead Accountability: Admin Project Cost: $1M (Municipal Portion - $250,000) Anticipated Completion: Q4 Project: Tree Planting Program Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – N/A Priority Project – Immediate Term - Enhanced Tree Planting Lead Accountability: Manager of Parks and Facilities Project Cost: $30,000 Anticipated Completion: Q3 Project: New Playground Apparatus – Southridge & Cranberry Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Provide an expanded, accessible network of parks and trails; Update municipal facilities consistent with modern standards. Priority Project – Ongoing Projects - New playgrounds construction. Page 117 of 219 CAO 21-14 Page 11 of 17 Lead Accountability: Manager of Parks and Facilities Project Cost: $75,000 Anticipated Completion: Q2 Project: Physician Recruitment Community Strategic Plan: Goal – Life Style & Amenities. Strategic Direction – Expand community partnerships in the delivery of programs and amenities. Priority Project - On going - Physician recruitment program. Lead Accountability: CAO Project Cost: $70,000 Anticipated Completion: Ongoing Project: Attainable and Affordable Housing Community Strategic Plan: Goal – Life Style & Amenities. Strategic Direction – Work with Oxford County and community partners to ensure an adequate supply of affordable, attainable housing options; Facilitate attainable housing options for local employees (Business Attraction, Retention and Expansion). Priority Project – Immediate Term - Affordable housing collaboration with Oxford County. Lead Accountability: CAO Project Cost: Strategic Plan Initiatives ($60,000) Anticipated Completion: Ongoing Project: Completion of New Splash Pad Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Maintain and enhance programs and facilities to support an active, engaged youth population; Target new programs, services, amenities and attractions that will be a magnet for young families. Priority Project- Immediate Term - Partnership for a new splash pad. Lead Accountability: Director of RCP Project Cost: $400,000 (Municipal Portion - $106,700 (2021) Anticipated Completion: Q2 Project: Initiate Northcrest Estates Phase 2 Park Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Provide an expanded, accessible network of parks and trails. Priority Project – Immediate Term - New playgrounds construction. Lead Accountability: Director of RCP Project Cost: $160k (Municipal Portion - $0.00) Anticipated Completion: Q3, 2023 Page 118 of 219 CAO 21-14 Page 12 of 17 Project: Aquatics Rehabilitation Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Update municipal sports facilities consistent with modern standards; Maintain and enhance programs and facilities to support an active, engaged senior population; Maintain and enhance programs and facilities to support an active, engaged youth population. Priority Project- Immediate Term - Community Centre Rehabilitation. Lead Accountability: Director of RCP Project Cost: $4.6M (Municipal Portion - $1.33M 2021) Anticipated Completion: Q2, 2023 Project: Tree Canopy Project Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – N/A Priority Project – Immediate Term - Enhanced Tree Planting. Lead Accountability: Director of RCP Project Cost: $88K Anticipated Completion: Q4 Project: Updating of Facilities Asset Management Plan Community Strategic Plan: Goal – Lifestyle and Amenities. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions regarding the maintenance, rehabilitation and replacement of community facilities. Priority Project - Asset Management Plan. Lead Accountability: Director of RCP Project Cost: $45,000 (2020) Anticipated Completion: Q4 2022 Goal - Community Growth Project: Review and Implement Planning Options related to MMAH More Homes, More Choice: Ontario’s Housing Supply Action Plan - secondary dwelling units, tiny homes, etc. (carry over) Community Strategic Plan: Goal – Community Growth / Lifestyle and Amenities Strategic Direction – Work with Oxford County and the development community to proactively plan for a variety of housing options that are affordable and attainable for current and prospective residents. Priority Project - Immediate - Attainable housing plan. Lead Accountability: CBO/ County Project Cost: $0 Page 119 of 219 CAO 21-14 Page 13 of 17 Anticipated Completion: Q2 Project: Community Recreation Survey Community Strategic Plan: Goal – Community Growth. Strategic Direction – Plan and develop a long-term financing strategy for new services and infrastructure to support growth. Priority Project – Immediate - Recreation Master Plan Lead Accountability: Director of RCP Project Cost: $0.00 Anticipated Completion: Q2 Goal - Connectivity and Transportation Project: 2022 Asphalt Program Community Strategic Plan: Goal –Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: $400,000 (Municipal Portion - $0.00) Anticipated Completion: Q3 Project: Transportation Master Plan Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a multi-modal transportation network with improved connectivity to the 401 and VIA Rail; Provide alternatives to automobile travel through active transportation and public transit. Priority Project – Short Term - Transportation Master Plan. Lead Accountability: Director of Operations and Development Project Cost: $80,000 Anticipated Completion: Q4 Project: 2021 CFWD -General Aviation Access Road Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Leverage the municipal airport more effectively to increase access, visibility and business activity in Tillsonburg. Priority Project – Immediate Term - Airport Master Plan and implementation Lead Accountability: Manager of Public Works Project Cost: - An ticipated Completion: Q3 Page 120 of 219 CAO 21-14 Page 14 of 17 Project: 2020 CFWD - Young Street Storm Outlet Class Environmental Assessment Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan Lead Accountability: Manager of Engineering Project Cost: - Anticipated Completion: Q3 Project: Airport Website Redesign (CFWD) Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Leverage the municipal airport more effectively to increase access, visibility and business activity in Tillsonburg. Priority Project – Immediate Term-Airport Master Plan and implementation. Lead Accountability: Manager of Public Works Project Cost: - Anticipated Completion: Q3 Project: Facilities Asset Management (FCM Application) (CFWD) Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: - Anticipated Completion: Ongoing Project: Lincoln St, Townline Rd and Goshen Street– Design Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan Lead Accountability: Manager of Engineering Project Cost: - Anticipated Completion: Q4 Project: Woodcock Drive and Pheasant Crt –Design Community Strategic Plan: Goal – Connectivity and Transportation. Page 121 of 219 CAO 21-14 Page 15 of 17 Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: $180,000 (Municipal Portion - $90,000) Anticipated Completion: Q3 Project: Cranberry Rd - Design Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: $260,000 (Municipal Portion - $130,000) Anticipated Completion: Q3 Project: 3D Lidar – Manhole Condition Assessment Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: 170,000 (Municipal Portion - $85,000) Anticipated Completion: Q4 Project: Connecting Link -Hwy #3 to Town limits Community Strategic Plan: Goal - Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and repl acement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: $631,200 (Municipal Portion - $72,300) Anticipated Completion: Q4 Project: Beech Blvd and Stoney Creek - Retaining Walls Reconstruction Community Strategic Plan: Goal – Connectivity and Transportation. Page 122 of 219 CAO 21-14 Page 16 of 17 Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan. Lead Accountability: Manager of Engineering Project Cost: $1,176,000 (Municipal Portion - $882,000) Anticipated Completion: Q3 Project: Lindsay St Reconstruction Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan Lead Accountability: Manager of Engineering Project Cost: $1,518,929 (Municipal Portion - $421,400) Anticipated Completion: Q3 Project: Frances St Reconstruction Community Strategic Plan: Goal – Connectivity and Transportation Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan Lead Accountability: Manager of Engineering Project Cost: $1,861,913 (Municipal Portion - $769,700) Anticipated Completion: Q3 Project: 2022 Sidewalk Inspection Program Community Strategic Plan: Goal – Connectivity and Transportation. Strategic Direction – Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. Priority Project – Ongoing - Asset Management Plan Lead Accountability: Manager of Engineering Project Cost: $25,000 Anticipated Completion: Q4 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? Page 123 of 219 CAO 21-14 Page 17 of 17 ☒ 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. Yes - This report provides a status update on all goals and priority projects/initiatives identified in the 2021-2030 Town of Tillsonburg Community Strategic Plan. CONSULTATION Senior Leadership Team, Management Team, Mayor Molnar FINANCIAL IMPACT/FUNDING SOURCE The Community Strategic Plan initiatives outlined in this report total approximately $14,952,582. Of this amount, approximately $3,680,591 will be considered as part of the 2022 Budget deliberations. ATTACHMENTS: 1. Town of Tillsonburg Community Strategic Plan Key Performance Indicators - Outcome Indicators 2. Town of Tillsonburg Community Strategic Plan Key Performance Indicators - Progress Indicators 3. Municipal Partnerships 4. Town of Tillsonburg Community Strategic Plan 2021-2030 Page 124 of 219 Town of Tillsonburg Community Strategic Plan Key Performance Indicators Goal Baseline Measurement (2020)Notes Assigned Staff Lifestyle and Amenities Goal: Within the community, Tillsonburg will strive to offer residents - from children to seniors - the amenities, services and attractions they require to enjoy balanced lifestyles Outcome indicators: Average proportion of household income spent on housing - %50.00%Economic Development Commissioner Proportion of Tillsonburg households in core housing need - %11.70%# in 2016 CAO Trees planted per year - #40 Manager of Parks & Facilities Total KM of trail network - #16.15 Manager of Parks & Facilities Total KMs within trails network (paved) - #2.5 Manager of Parks & Facilities Total KMs within cycling network - #20 Manager of Parks & Facilities KM of trail network per 1000 population - #0.9408 Manager of Parks & Facilities Acres of parkland maintained - #146 Manager of Parks & Facilities Acres of parkland per 1000 population- #8.5052 Manager of Parks & Facilities Average household distance to a municipal park (in KM) - #1.5 KM Working with County GIS to determine #. Early estimate is 1.5 km as a value for the furthest residence from a park.Manager of Parks & Facilities Average age of play structures - #10 Manager of Parks & Facilities AODA compliant parks - %80 Manager of Parks & Facilities Facilities condition rating 60%Manager of Parks & Facilities AODA compliant facilities - %85%Manager of Parks & Facilities Proportion of downtown ground floor store fronts as dining and retail - %75%Economic Development Commissioner (BIA) Community events (both Town and non-Town organized) - #8 RCP - Administrative Assistant Community partnerships - #5 RCP - Administrative Assistant Net new physicians - #34.4 CAO Recreation program registrants - #6429 Recreation Programs & Services Manager Waterpark utilization - %5000 Recreation Programs & Services Manager Facility rentals - #577 Recreation Programs & Services Manager Facilities prime time utilization rate - %85%Recreation Programs & Services Manager Facilities off peak utilization rate - %55%Recreation Programs & Services Manager Process/ output indicators: Facility condition assessments completed (rolling 5 year average) - #65%Manager of Parks & Facilities By-law infractions addressed - #821 Chief Building Official Hours of fire public education events offered to community per year 116 Fire Chief Number of people attending public education events per year 1000 Fire Chief Number of vulnerable care occupancies 22 Fire Chief Number of vulnerable care occupancies inspected per year 22 Fire Chief Number of vulnerable care occupancy fire drill completed per year 22 Fire Chief Number of Vulnerable Care Occupancies Pre-planned per year 0 Fire Chief Number of school fire drills competed per year 60 Fire Chief Number of social media followers 4216 Fire Chief Number of social media posts per year 118 Fire Chief Number of social media likes per year 41000 Fire Chief Town Fire Service Customer Satisfaction Survey %Not Available Will conduct survey in 2023 Fire Chief Number of Public Education Messages on the Digital Sign 36 Fire Chief Number of false alarms 30 Fire Chief False alarm invoice amount $0 Fire Chief Customer Service, Communication and Engagement 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. Outcome indicators Services available through online channels - #9 Building Permits, Inspections, By-Law Complaints/Inquiries, tax certificates, Town AR, parking tickets (virtual City Hall)Revenue Manager & Director of Corpprate Services Services available through centralized customer service counter - #18 Not tracked in the past - Building, Planning, By-Law, taxes, water/sewer/hydro, Town AR, business/marriage licences, tax certificates, parking tickets Director of Corporate Services and CSRs Customer satisfaction rate - %Not Available Will conduct survey in 2023 Director of Corporate Services Employee engagement rate - %77%2018 data Manager of Human Resources Annual local tax increase - %-0.95%2021 Budget Director of Finance Tax increase, rolling 4 year average - %1.41%Will vary depending on annual budget requirements Director of Finance Average time for service resolution - # of days 24.8 All service requests (Airport, Billing, Building, By-law, Cemetery, Clerks, CS, Engineering, Facilities, Fire, Hydro, Museum, Parks, Recreation, Public Works, Transit, Taxes, Water/Wastewater)Director of Corporate Services and Director of Operations and Development Average monthly visits to municipal website 50000 Communications Coordinator Number of public engagement campaigns 3 By-Law Amendments, Annual Budget Survey Cooomunictions Coordinator (Value for money)- see budget surveys 90.38%Fair to Excellent (42% Fair, 40% Good, 8% Excellent)Director of Finance Process/ output indicators: Services accessed through digital channels - % 9 VCH registrations, On-line tax certificates, On-line tax payments, E-send, Recreation programs registration, Building permit applications, Report a problem, Encroachment permits, Dog licensing Director of Corporate Services Followers on Town social media channels - #4735 Communications Officer Social media engagement rate - %8%Engagement rate per impression Communications Officer Subscribers to Council highlights and newsletters - #400 Director of Corporate Services Non-digital Town communications channels - #4 weekly news ad, yearly tax insert, utility inserts, Distributed with the final billing in July Director of Corporate Services Intermunicipal service delivery partnerships - # 46 Majority - 26 Fire related. **See Attachment #3 - Municipal Partnerships for details. CAO Effectiveness of intermunicipal partnerships 2.78 Avaerage rating (4 - Effective, 3 - Satisfactory, 2 - Needs Improvement, 1 - Not working)CAO After hours service standards (% of services that have after hours standards)TBD not currently tracked Director of Corporate Services Complaints reported - avg # per month 118 not accurately being tracked Director of Corporate Services Complaints resolved - avg # per month 24.8 days is average time to respond to requests Director of Corporate Services Call volumes - avg # per month TBD will start to track once Bell ODCC has been implemented (2022)Director of Corporate Services Online program registration (recreation) - #6500 Recreation Programs & Services Manager Number of site plans reviewed by Fire Department 0 Fire Chief Number of fire safety plans reviewed / approved per year 0 Fire Chief Number of fire investigations trained to NFPA 1033 1 Fire Chief Number of pre incident plans completed per year 0 Fire Chief Annual Emergency Management Program Verification forms complete and accepted Yes Fire Chief Number of Instructors trained to NFPA 1041 I, II,III standard 9 Fire Chief Number of Driver Operators trained to NFPA 1002 standard 20 Fire Chief Number of firefighters trained to NFPA 1001 / 1002 standards 28 Fire Chief Number of Inspectors trained to NFPA 1031 I, II, III standard 4 Fire Chief Number of Public Educators trained to NFPA 1035 standard 2 Fire Chief Number of Safety Officers trained to NFPA 1521 standard 6 Fire Chief Number of Officers trained to NFPA 1021 Officer I, II, II, IV Standards 10 Fire Chief Number of fire complaint and request inspections received 7 Fire Chief Number of complaint and request inspections conducted 7 Fire Chief Number of fire complaint and request inspections closed 5 Fire Chief Number of routine fire inspections completed 59 Fire Chief Number of fire inspection orders issued 4 Fire Chief Average turn around time to complete complaint and request inspections 4 Weeks Fire Chief Average Turnaround time for Site plan review 2 Weeks Fire Chief Average turnaround time for fire safety plan 4 Weeks Fire Chief Total number of after hour calls received 18175 Fire Chief Community Risk Assessment Updated Annually No Fire Chief Business Attraction, Retention and Expansion 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. Outcome indicators: Jobs created - #105 Development Commissioner Jobs retained - # (through new investment)105 Development Commissioner Business starts/ firm creation growth - #20/year Development Commissioner Net new business starts 15/year Development Commissioner Employment related assessment - % (Commercial/ Industrial)22.54%Revenue Manager New commercial/ industrial assessment $3,854,000 Determined via MPAC reports Revenue Manager Employment land - # (in acres)116 ha/278 acres Development Commissioner Employment land available for commercial development - # (in acres)20 ha/ 48 acres Development Commissioner Employment land available for industrial development - # (in acres)96 ha/ 230 acres Development Commissioner Van Norman Innovation Park, acres sold or developed - # (in acres)10 Acres/year sold Development Commissioner Working age population - %60 Development Commissioner Employment participation rate - %60 Development Commissioner Local post secondary training programs - #1 new program every 3 years Development Commissioner Page 125 of 219 Process/ output indicators: Corporate calls/ site visits completed- #24 Development Commissioner Site selection visits - #24/year Development Commissioner Average time, building approval process - # of working days 9 Chief Building Official Businesses that accessed COVID support programs - #79 Development Commissioner Funding applications approved through CIP - $20000 Development Commissioner Number of business plan items completed annually (#)0.8 Development Commissioner Number of Business Licences approved annually 15 Fire Chief Number of Automatic Aid Calls per year 7 Fire Chief Number of Mutual Aid calls per year 3 Fire Chief Number of local Employers allowing FF leave for emergencies 6 Fire Chief Number of Fire Communications Community Partners/Customers 15 Fire Chief Number of Fire Stations Dispatched 39 Fire Chief Number of Employers allowing FF to leave for emergencies 66%Fire Chief Community Growth Goal: The Town of Tillsonburg will accommodate and finance sustainable, responsible growth, welcoming new residents and businesses while retaining the community's unique identity. Outcome indicators: Population growth - %3.80%Oxford Region expected to grow by over 35% in the period 2020-2046 (https://www.ontario.ca/page/ontario-population-projections) Director of Finance Taxable assessment growth - $$500,000 Determined via MPAC reports Revenue Manager Construction activity - $$71,633,095.00 Chief Building Official Building permit applications - #538 Chief Building Official Total value of building permits - $$71,633,095.00 Chief Building Official Downtown vacancy rate - %Less than 4%Economic Development Commissioner (BIA) Registered heritage properties - #15 Clerk Land available for industrial development - # (in acres)96 ha/ 230 acres Economic Development Commissioner Land available for commercial development - # (in acres)20 ha/ 48 acres Economic Development Commissioner Land available for residential development - # (in acres)174 hectares/418 Acres of gross Development lands Chief Building Official Housing units created as Rent Geared to Income - #299 CAO Single family detached units - #110 Chief Building Official Semi-detached units - #0 Chief Building Official Rowhouse units - #121 Chief Building Official Multi-residential units - #9 Chief Building Official Secondary units - #0 Chief Building Official Vacancy rate, rental units - #Target 2.5%CMHC Data Development Commissioner Affordable housing units created 56 CAO Funding applications approved through CIP - $$20,000 Development Commissioner Public input opportunities in Planning - #33 Minoir Variance and Zonce Change in 2020 Chief Building Official Building permit approval time - # of working days 9 Chief Building Official 15 Firefighters on scene in < 9 min by %TBD Not tracked previously. Will Track in 2022.Fire Chief 15 firefirefighters on scene High Hazard Occupanices in < 9 min TBD Not tracked previously. Will Track in 2022.Fire Chief % of time fire suppression commenced in 2 min of arrival TBD Not tracked previously. Will Track in 2022.Fire Chief Average time to assemble 4 firefighters on scene (initial attack)TBD Labour intesive and plans to inquire data in 2022 Fire Chief Number of dwellings attended with working smoke & CO alarms TBD Labour intesive and plans to inquire data in 2022 Fire Chief Number of fire fatalities / injuries per year 1 Fire Chief Total number of Tillsonburg incidents per year 300 Fire Chief Total Number of Fire Comm Customer Incidents per year 3000 Fire Chief Cost per capita for Fire services 3.6 Fire Chief Total fire costs per incident TBD Labour intesive and plans to inquire data in 2022 Fire Chief Emergency calls answered < 15 seconds (Monthly)90%Fire Chief Emergency calls answered < 20 seconds (Monthly)95%Fire Chief % PSAP transfer to Fire < 30 seconds 90%Fire Chief Emergency call processing time < 60 seconds (Monthly)90%Fire Chief Emergency Notification of CCG < 5 min Quarterly TBD Labour intesive and plans to inquire data in 2022 Fire Chief % time Fire Communcations staffed with minimum 2 41%Fire Chief % of staff trained to NFPA 1061 Telecommunicator I & II 70%Fire Chief Number of staff trained to 1061 Communications Officer 1 Fire Chief Connectivity and Transportation Goal: Tillsonburg residents and businesses will be connected to each other, regional networks and the world through effective traditional and digital infrastructure. Outcome indicators Road condition raiting - PCI average 66 Fairly Good - 2020 PCI inspection project Manager of Engineering Bridge condition rating - OSIM average 76 Good - From 2019 OSIM inspection Manager of Engineering Road lane KMs maintained - #260 Manager of Public Works Road lane KMs resurfaced/ reconstructued - #1.3 Manager of Engineering Sidewalk KMs maintained - #107 Manager of Public Works Sidewalk KMs rehabilitated - #20 Manager of Engineering Properties with access to high speed internet - % 88% based on the average monthly package rates for the Top 3 high speed service providers (Bell, Rogers, Execulink), with 50 mbps download speeds and 10-15 mbps upload speeds.Economic Development Average monthly cost, residential internet service - $ $81.31 based on the average monthly package rates for the Top 3 high speed service providers (Bell, Rogers, Execulink), with 50 mbps download speeds and 10-15 mbps upload speeds.Economic Development T:GO in town transit ridership - # of passenger trips 6900 January to December 2020 Transit Coordinator T:GO inter-community ridership - # of passenger trips 766 August to December 2020 Transit Coordinator KM water/ wastewater distribution pipes - #270 County owned assets, operated by TofT Manager of Engineering KM stormwater collection pipes - #90.1 Includes 7.7km that are County owned Manager of Engineering Stormwater management ponds - #17 Doesn't include privately owned ponds (Westfield)Manager of Engineering Watermain breaks - #8 Manager of Public Works Sewer back ups - #2 Manager of Public Works Sinkholes - #27 Will be provided within the next two weeks Manager of Public Works Potholes - #1079 Will be provided within the next two weeks Manager of Public Works Municipal infrastructure funding gap - $$2,600,000 Additional annual requirement to capital levy (total $4.63M annual program contribution req'd), not including Fleet & Facilities, to be updated in 2022 Director of Finance Aircraft movement - #10352 # in 2019 Manager of Public Works Hangar square footage - #99500 Manager of Public Works Total Rail; volume - #0 Target minimum 2,000 railcars/annually Economic Development Companies acccessing rail - #1 Target 10 customers Economic Development Number of traffic signal preemption controls 3 Director of Operations and Development *Grey cells are information the Town would like to measure, but appropriate data is not yet available Page 126 of 219 Town of Tillsonburg Community Strategic Plan Priority Project Tracking Tool Goal Timeframe* Priority Initiative Status Anticipated Completion Lead Accountability Project Team Project Cost 2021 Budget Allocation Future Years Allocation Additional Resources Dependencies Notes Physician Recruitment Program In progress - Committee actively meeting and recruiting Ongoing CAO Physician Recruitment Committee, Executive Assistant, Economic Development Commissioner $70,000 per year $70,000 $70,000 per year Oxford County Physician Recruitment Committee Construct new playgrounds In progress and Ongoing annually Each year Q2 Manager of Parks and Facilities Supervisor of Parks & Cemetery $75,000 per year $75,000 $75,000 per year None Community Centre Rehabilitation In progress Q2, 2023 Director of Recreation, Culture, and Parks Managers of Parks & Facilities and Manager of Recreation $4.6 Million $1.33 Million $0.00 None Enhanced tree planting In progress and Ongoing annually Each year Q4 Manager of Parks and Facilities Supervisor of Parks & Cemetery $30,000 per year $30,000 30000 per year None Affordable housing collaboration with Oxford County In progress - Committee developed and meeting regularly On-going CAO Affordable and Attainable Housing Committee, Oxford County, CBO, EA, Economic Development Commissioner TBD $0.00 Strategic Plan Priorities - $60,000 County Planning Partnership for a new splash pad In progress Q2, 2022 Director of Recreation, Culture, and Parks Manager Parks & Facilities $400,000 $106,700 $0 RCP Admin, Chief Operator Trail system upgrades In progress Each year Q4 Manager of Parks and Facilities Supervisor of Parks & Cemetery $15,000 $15,000 $15,000 None Long-term care advocacy In progress Ongoing Mayor CAO, Development Commissioner TBD $0.00 $0.00 Executive Assistant to assist with delegation packages and coorespondence. Provincial approval of designated bed. Secure a new walk-in clinic In progress TBD TDMH Physician Recruitment Committee $2-3 M $0.00 $0.00 Staff Resources to support business case development. Private sector interest Property standards review and enforcement plan In progress Q4 2022 Chief Building Official CBO / By-Law Officers $0.00 $0.00 $0.00 Dependant on Council direction Council Direction Provide report to Council with enforcement plan options. Create additional community events Not started Ongoing Economic Development Officer Economic Development Comissioner, RCP AA, new Ec Dev Position TBD $0.00 $0.00 Require additonal contract or part-time staff person Require additonal contract or part- time staff person Medium-Term Feasibility study for increased/ enhanced cultural amenities In progress & On-going On-going Culture & Heritage Mgr/Curator Culture & Heritage Manager/Curator $12,000 $12,000.00 $12,000 Director of Recreation, Culture, and Parks Continued roll-out of enterprise wide workflow management In progress and on-going On-going Director of Corporate Services Clerk, Deputy Clerk, Records Coordinator $51,000 - modnerization monies can offset if application is approved $0.00 $17,800 Department representatives, IT, Think Dox Modernization Intake 3 Funding Approval County-wide service delivery study implementation In progress - Oxford County CAOs meet regularly to discuss; Activities being carried out via Modernization Funding; Status update report to Oxford County Council on Sept 22, 2021. 2022, Q4 CAO SLT, EA, Oxford County CAOs $291,540 $0.00 $35,000 Partner Municipalities, Departmental support staff for departmnetal specific projects. Modernization Intake 3 Funding Approval Town of Tillsonburg led initiatives. Modernization Funding - Review of Town Planning and Development Services; Waste Management review and implementation; Fire Communications Analysis; Review/Standardized Procurement Practices; Airport Economic Impact Study. Consolidated Town Hall initiative In progress - Updated space needs study completed; RFP2021- 008 - Town Hall Space Needs Design and Information Technology Startegy Awarded Current Phase - 2022, Q1 CAO Town Hall Steering Committee, SLT, CBO, EA, Manager of Parks and Facilities Unknown $25,000 $438,000.00 $254,040 (2022) Consultant Third Party Review Website redevelopment (improved navigation)In progress - Review has been initiatied 2022 Communication Officer Communication Officer, Director of Corporate Services, IT, website provider Estimate is $60,000 (mondernization funding available) 0 $25,000 Corporate Services- Communications Funding received Mobile application for reporting and services In progress - Review has been initiatied 2022 Communication Officer Director of Corporate Services, Customer Service, Department representatives Estimate is 37,500 (modernization funding available) 0 $18,151 all departments/service provider Budget approval - funding received Employee Engagement Strategy Not Started 2022 Manager of Human Resources SLT Estimate of $10,000 0 $10,000 Human Resources Subject to budget approval Volunteer Recognition Program Not Started 2022 Manager of Human Resources Corporate Services, Deputy Clerk Estimate of $2,500 0 $2,500 all departments, council, communications Subject to budget approval Youth Engagement Strategy and Youth Advisory Committee Not Started 2022 Deputy Clerk Corporate Services, Legislative Coordinator Estimat of $1,000 plus local government week amount 0 $1,000 Council, Communications Subject to budget approval Consolidated customer service counter In progress - Updated space needs study completed; RFP2021- 008 - Town Hall Space Needs Design and Information Technology Startegy Awarded 2025 Director of Corporate Services All departments/Customer Service TBD $25,000 $254,040 Dependant on new Town Hall Multi-year budgeting Not Started 2022 Finance Finance/SLT/Managers $28,000 0 $28,000 Finance/SLT/Managers Council Approval Prerequisites to completion include updated Asset Management Plan (July 2022) and budgeting system capabilities evaluation(completed). Currently in 2021 Business Plan; deferred to 2022. Financial and Environmental Sustainability Plan Not Started 2024 Finance Finance & SLT TBD N/A TBD Finance & SLT & Staff Council Approval New initiative identified in the Strategic Planning process Municipal service review Not Started 2025 CAO SLT, EA, Management Team, Council TBD 0 TBD Council Direction/Approval Marketing and build-out of Van Norman Innovation Park In progress 2024 Economic Development Officer Development Commissioner, Marketing Coordinator, EDAC $2.5 M $8,000 12,000 Private sector development Continued roll-out and resourcing for Cloud based permit application system Complete - Building Permit application completed. In progress - Implement Planning Application Web Portal & Digital Service Delivery. Q4, 2021 Q4, 2022 Chief Building Official CBO/Building Inspector Interm $28,000.00 $28,000.00 $28,000.00 No County Planning/CloudPermit if successful CBO to keep in contact wth County Planning for updates related to Cloud based planning application system. Included in the 2021 Businesss Plan Continued promotion and facilitation of COVID-19 business support programs In proress 2023 Economic Development Officer Development Commissioner, Marketing Coordinator TBD 0 $2,000 No COVID Virus , provinical and federal policies and programs Continued support for BIA and town-wide businesses during COVID-19 recovery Not started 2022 Economic Development Officer Mayor, BIA, Chamber $10,000 0 $10,000 Funding My Main Street Funding, Provincial/Federal Funding Increase diversity in local manufacturing and other key sectors In progress Ongoing Economic Development Officer Development Commissioner, Marketing Coordinator, EDAC, Private Sector $5,000 0 $5,000 Manufacturers Engagement Boundary expansion initiative In progress - Committee established and meeting regularly 2025 CAO Boundary Adjustment Committee, Economic Development Commissioner, EA, Director of Operations and Development TBD Strategic Plan Priorities - $60,000 TBD Councty Planning, Consultant Economic Development Strategy Update In progress 2027 Economic Development Officer EDAC $5,000 $10,000 $5,000 Community and stakeholder engagement Corporate-wide rapid response approach for new business opportunities Not started TBD Economic Development Officer EDAC TBD 0 $0.00 SLT Short-Term Build out of new industrial land purchase In progress 2028 Economic Development Officer Development Commissioner, Consultants, EDAC, Council 250000 (Planning and design fees)0 $50,000 Consultants Ongoing Replenish and grow municipal reserves On-going On-going Finance Finance/SLT/Managers TBD 0 TBD Finance/SLT/Managers Council Approval Policy review including any new policy development. Buy-in from Council necessary; impact will put pressures on increasing tax rates. Boundary expansion initiative In progress - Committee established and meeting regularly 2025 CAO Boundary Adjustment Committee, Economic Development Commissioner, EA, Director of Operations and Development TBD Strategic Plan Priorities - $60,000 TBD Councty Planning, Consultant Development Charges Study Complete Study expires June 13, 2024 Finance Finance, Building, Engineering TBD 0 TBD Finance, Building, Engineering Council Approval Interim update was completed early 2021 due to changes to the More Homes, More Choice Act, and COVID- 19 Economic Recovery Act. Recreation Master Plan Not Started 2023 Manager Recreation Services Recreation Team, Communications Officer $25,000 0 $25,000 Director RCP Attainable housing plan In progress - Committee developed and meeting regularly 2025 CAO Affordable and Attainable Housing Committee, Oxford County, CBO, EA, Economic Development Commissioner TBD Strategic Plan Priorities - $60,000 TBD Senior Level Governments, Private Sector Partners, Enhanced development standards that benefit the community (incl. tree planting, affordable housing, walkability, livability, connectivity) In progress and Ongoing Q2, 2022 Director of Operations and Development Director of Public Works, Manager of Engineering, Manager of PW 0 Staff Salary 0 C ounty Planner, CBO, RCP, Clerks Council approval Identify opportunities for infill development Ongoing Q4, 2022 Economic Development Commissioner Economic Development, CBO, Planner 0 0 0 Oxford County Planning Meetings and coordination required between Economic Development, Engineering, Building, Planning, Clerks. Short-Term Enhanced public engagement in placemaking In Progress and Ongoing Ongoing Director of Corporate Services Communication Officer and Departments TBD 0 $0.00 Opportunities for consultant to provide services Downtown Parking Strategy Last one completed in 2018 2028 Economic Development Officer Director of Operations & Development, Manager of Engineering, CBO $30,000 0 $30,000 Consultant Resourcing review to service growth Not Started Q2 2024 Director of Operations and Development Director of Finance, Senior Analyst/Deputy Treasurer, Manager of Engineering $20,000.00 0 $20,000.00 SLT and Managers Council Approval, Public consultation, Developers and stakeholder feedback Development Charges Background Study Town participation in regional public transit initiative Ongoing 2025 Transit Coordinator Transit Coordinator, Director of O&D $1 457 732 (March 2018 to March 2023), $743 510 (March 2023 to March 2025) funding from the Province $1 457 732 (March 2018 to March 2023), $743 510 (March 2023 to March 2025) funding from the Province $1 457 732 (March 2018 to March 2023), $743 510 (March 2023 to March 2025) funding from the Province Transit Coordinator SCOR ECT, SCT, Council.Included in the 2021 Businesss Plan Asset Management Plan In progress - Phase 1 - 95% completed 2025 Manager of Engineering Operations and Development, Director of Finance, Senior Analyst/Deputy Treasurer Approx $100,000 for phase 1 $111,700 $114,400 (2022)Engineering, Finance and RCP staff Council Approval, Province approval. Included in the 2021 Businesss Plan Immediate-Term Airport Master Plan and implementation In progress - Study Completed - Implementation over 10 years.2021 - Study Manager of Public Works Operations and Development, Airport administrator, Manager of PW $75,000 $75,000 Update every 5 years Public Works Council Approval, Tillsonburg Advisory Committee Included in the 2021 Businesss Plan Transportation Master Plan (includes investigation of truck route and Concession St. extension) Not started - Included in the 2021 Budget. Council did not approve this study. This MP will be included in the 2022 budget 2023 Manager of Public Works Director of O&D, Manager of PW, Manager of Engineering $80,000 0 Update every 5 years Public Works and Engineering Council Approval, MTO, County of Oxford, Public consultation required. 75% DC funded. This project will be included in the 2022 Businesss Plan Electric vehicle infrastructure study Not started - Included in the Transportation MP 2023 Manager of Public Works Director of O&D, Manager of PW, Manager of Engineering Included in the Transportation MP 0 0 Public Works and Engineering Council Approval, MTO, County of Oxford, Public consultatiopn required. This project will be included in the 2022 Businesss Plan Medium-Term Master Drainage Planning Study Not started - included in the 2022 budget 2023 Manager of Engineering Director of O&D, Manager of PW, Manager of Engineering $112,400 0 Update every 5 years Public Works and Engineering Council Approval, County of Oxford, Public consultatiopn required. 75% DC funded. This project will be included in the 2022 Businesss Plan Connectivity and Access: Tillsonburg residents and businesses will be connected to each other, regional networks and the world through effective traditional and digital infrastructure. Ongoing Lifestyle and Amenities: Within the community, Tillsonburg will strive to offer residents - from children to seniors - the amenities, services and attractions they require to enjoy balanced lifestyles Ongoing Immediate-Term Short-Term Ongoing Short-Term 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. Immediate-Term Community Growth: The Town of Tillsonburg will accommodate and finance sustainable, responsible growth, welcoming new residents and businesses while retaining the community's unique identity.Immediate-Term Medium-Term Resources 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. Ongoing Immediate-Term Short-Term *Legend: Ongoing = implementation in progress Immediate-Term = 1-3 year implementation start Short-Term = 3-5 year implementation start Medium-Term = 5-10 year implementation start Page 127 of 219 CAO 21-14 Attachment 3 Page 1 of 2 Attachment #3 - Municipal Partnerships EFFECTIVENESS RATING Effective 4 Satisfactory 3 Needs Improvement 2 Not working 1 Municipal Partner Partnership Effectiveness 1 Central Elgin Fire Communications 4- Effective 2 Norwich Norwich (Sewage system of Ontario building Code 4 - Effective 3 Norwich Norwich Fire Services Oxford County Mutual Aid Program 4 - Effective 4 Norwich Norwich Informal recreation and parks 4 - Effective 5 Oxford County Waste management agreement for the collection of large article items and yard waste 3 - Satisfactory 6 Oxford County Water/wastewater operating agreement for the collection of WW and water distribution 2- Needs Improvement 7 Oxford County Engineering agreement for water and wastewater (Capital projects) 2- Needs Improvement 8 Oxford County Agreement for the maintenance of County roads within Town limits 4- Effective 9 Oxford County Agreement for the provision of planning services. 2- Needs Improvement 10 Oxford County Agreement for the provision of GIS services 2 -Needs Improvement 11 Bayham Road boundary maintenance agreement 4- Effective 12 Bayham Agreement for the provision of building official shared services 3- Satisfactory 13 Bayham Joint ownership/ admin of utility corridor 4 - Effective 14 Province Intercommunity transit service 3- Satisfactory 15 Elgin County Purchasing power 4- Effective 16 Middlesex County Purchasing power 4- Effective 17 Oxford county Purchasing power 4- Effective 18 Alymer Fire Communications Agreement 2- Needs Improvement 19 Bayham Fire Communications Agreement 3- Satisfactory 20 Central Elgin Fire Communications Agreement 2- Needs Improvement 21 Dutton Fire Communications Agreement 2- Needs Improvement Page 128 of 219 CAO 21-14 Attachment 3 Page 2 of 2 22 Dunwich Fire Communications Agreement 2- Needs Improvement 23 Malahide Fire Communications Agreement 2 - Needs Improvement 24 Southwold Fire Communications Agreement 2 - Needs Improvement 25 West Elgin Fire Communications Agreement 2 - Needs Improvement 26 Chippewa’s Fire Communications Agreement 2 - Needs Improvement 27 Ingersoll Fire Communications Agreement 2 - Needs Improvement 28 Kincardine Fire Communications Agreement 2 - Needs Improvement 29 Brockton Lucknow Fire Communications Agreement 2 - Needs Improvement 30 Walkerton Fire Communications Agreement 3 - Needs Improvement 31 Elmwood Fire Communications Agreement 3 - Needs Improvement 32 Hanover Fire Communications Agreement 3 - Needs Improvement 33 Ripley Fire Communications Agreement 2 - Needs Improvement 34 South Huron Fire Communications Agreement 2 - Needs Improvement 35 Orangeville Fire Communications Agreement 2 - Needs Improvement 36 Mulmur Melachton Fire Communications Agreement 2 - Needs Improvement 37 Grand Valley Shelburne Fire Communications Agreement 2 - Needs Improvement 38 Fort Erie Fire Communications Agreement 2 - Needs Improvement 39 Elgin Mutual Aid Agreement 3 - satisfactory 40 Oxford Mutual Aid Agreement 3 - satisfactory 41 Norfolk Fire Services Mutual Aid Agreement 3 - satisfactory 42 BIA MOU 4 - Effective 43 Station Arts MOU 4 - Effective 44 Oxford Connection County wide Econ Dev’t coordination 4 - Effective 45 Southwestern Ontario marketing Alliance Regional investment attraction 2 – Needs Improvement 46 South Central Ontario Region Capacity and infrastructure development 2 – Needs Improvement Page 129 of 219 Community Strategic Plan 2021 – 2030 Page 130 of 219 This is a Community Strategic Plan and hearing from local residents, businesses, and community groups was essential to develop the priorities identified in this document. Even during challenging times associated with the global pandemic the focus remained on ensuring every opportunity was available for effective and efficient public engagement. I am pleased to report that more than 400 individuals from throughout our community contributed their ideas. Whether you completed our community survey, prepared submissions from your organization, or participated in a focus group, please be assured that every contribution was carefully considered and helped to formulate the eventual roadmap that will guide our community over the next ten years. As we listened to our community, key themes emerged such as ensuring affordable and attainable housing options, enhancing our trails and community amenities, attracting and retaining strong employment opportunities, fostering community partnerships, and maintaining our family-oriented small-town appeal. These needs are addressed within our Community Strategic Plan with tangible priority projects and timelines. Municipal accountability and regular community updates will remain key to delivering on the framework of this living document. The Mission, Vision and Values identified in this comprehensive plan reflect who we are as a community, where we have come from, and importantly focuses on where we are going to enhance and protect the legacy of our unique community. I would like to take this opportunity to thank our Town employees for contributing their ideas during this process. Our team at the Town is proud to serve the people of Tillsonburg and demonstrate their commitment to the community on a daily basis. We are grateful for the contributions and guidance of our community as we continue to strive for local government excellence. I hope you will take the time to review the objectives we’ve presented in this document and the aspirational goals as contributed by our community partners and hold us accountable for results. This Community Strategic Plan, as reinforced by the population of the Town of Tillsonburg, is designed to guide the municipality over the next several years, while remaining flexible to ensure opportunities remain available to succeed and prosper within the overall scope of our shared collective Vision. We look forward to continuing to work with you to build a Tillsonburg that is connected, enriched and inspired. Sincerely, Stephen Molnar, Mayor of Tillsonburg Message from the Mayor On behalf of Municipal Council and the Town of Tillsonburg, I am pleased to present our new Community Strategic Plan. COMMUNITY STRATEGIC PLAN · 2 Page 131 of 219 Mayor Stephen Molnar 519–688–3009 ext. 4050 smolnar@tillsonburg.ca Councillor Pete Luciani 519–688–3009 ext. 4054 pluciani@tillsonburg.ca Councillor Penny Esseltine 519–688–3009 ext. 4052 pesseltine@tillsonburg.ca Councillor Chris Roseheart 519–688–3009 ext. 4056 croseheart@tillsonburg.ca Deputy Mayor Dave Beres 519–688–3009 ext. 4051 dberes@tillsonburg.ca Councillor Christopher Parker 519–688–3009 ext. 4055 cparker@tillsonburg.ca Councillor Deb Gilvesy 519–688–3009 ext. 4053 dgilvesy@tillsonburg.ca Town Council Get to know your 2018–2022 Tillsonburg Town Council COMMUNITY STRATEGIC PLAN · 3 Page 132 of 219 What is a Strategic Plan? The Town of Tillsonburg Community Strategic Plan provides a roadmap for municipal projects, priorities and initiatives by working with residents, businesses, community partners and employees to answer the following five questions: Vision Statement Mission Statement Corporate Values Goals, Strategic Directions, Priority Projects Performance Measurement Framework 12345 What are we working toward as a community? What is the Town of Tillsonburg’s role? Which values are most important in serving Tillsonburg? Where should we focus our energy and attention? How will we know the plan is successful? COMMUNITY STRATEGIC PLAN · 4 Page 133 of 219 “Our vision for Tillsonburg is to grow a vibrant and engaged community built on partnerships and entrepreneurial spirit. The vision includes diverse housing, employment options, modern amenities and sustainable growth that remains true to our culture and heritage and positions the community as a regional centre.” “The Town of Tillsonburg strives for excellence in local government by providing efficient and effective municipal services, facilitating partnerships, attracting and supporting businesses, promoting local heritage and identity, advancing the community as a regional centre and demonstrating results to the community.” Vision What are we working toward as a community? Mission What is the Town of Tillsonburg’s role? COMMUNITY STRATEGIC PLAN · 5 Page 134 of 219 Serving Our Community We have heard from our community that the following values are most important when interacting with Town representatives and employees. • Integrity – Doing what is right and making decisions in the best interest of the community. • Service – Providing exceptional customer experiences and effective municipal services. • Accountability – Demonstrating value for tax dollars and visible progress on municipal initiatives. • Efficiency – Making each tax dollar go as far as possible. • Transparency – An open government that is forthcoming with information and decisions. • Respect – Valuing the role that each resident, business and organization plays in making Tillsonburg a great community. • Communication – Raising awareness for municipal services, initiatives and decisions and offering opportunities for the community to become involved. • Professionalism – Information and services provided by highly knowledgeable and skilled municipal experts. • Consistency – Clear policies and procedures that are applied with fairness for all residents, businesses and community partners. Working as one team To succeed in serving our community, our team prioritizes the following values when working together. • Respect – Valuing the role that each employee, regardless of title or position, plays in making Tillsonburg a great community. • Teamwork – Breaking down silos and working as one team in service to the community. • Service – Providing exceptional customer experiences and effective municipal services. • Accountability – Demonstrating value for tax dollars and visible progress on municipal initiatives. • Integrity – Doing what is right and making decisions in the best interest of the community. • Professionalism – Investing in the growth of employees to deliver value to Tillsonburg. • Communication – Sharing knowledge across the organization to engage employees and meet the needs of customers and partners. • Transparency – An open government that is forthcoming with information and decisions. • Trust – Relying on colleagues for responsive support to meet customer needs and achieve shared goals. Corporate Values Which values are most important in serving Tillsonburg? Values are the behaviours that govern how individuals in an organization interact with each other and their customers. COMMUNITY STRATEGIC PLAN · 6 Page 135 of 219 Corporate Values Where should we focus our energy and attention? The following goals guide the implementation of the Town of Tillsonburg’s Community Strategic Plan: Lifestyle and Amenities Customer Service, Communication and Engagement Business Attraction, Retention and Expansion Community Growth Connectivity and Transportation Within the community Tillsonburg will strive to offer all residents the amenities, services and attractions they require to enjoy balanced lifestyles. The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. 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. The Town of Tillsonburg will accommodate and support sustainable growth. Tillsonburg will strive to improve connectivity for residents and businesses through traditional and digital infrastructure. The actions and priorities under each of these goals are described on the following pages. 12345 COMMUNITY STRATEGIC PLAN · 7 Page 136 of 219 Goal: Within the community, Tillsonburg will strive to offer residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Directions: • Work with Oxford County and community partners to ensure an adequate supply of affordable, attainable housing options. • Provide an expanded, accessible network of parks and trails. • Update municipal sports facilities consistent with modern standards. • Develop a robust, long-term asset management plan to inform evidence-based decisions regarding the maintenance, rehabilitation and replacement of community facilities. • Facilitate the enhancement and diversification of retail and dining opportunities in the downtown. • Increase opportunities to enjoy culture, events and leisure activities in Tillsonburg. • Maintain and enhance programs and facilities to support an active, engaged senior population. • Maintain and enhance programs and facilities to support an active, engaged youth population. • Target new programs, services, amenities and attractions that will be a magnet for young families. • Expand community partnerships in the delivery of programs and amenities. • Preserve and naturalize Lake Lisgar and its surroundings as a community attraction. • Community Centre rehabilitation • Enhanced tree planting • Affordable housing collaboration with Oxford County • Partnership for a new splash pad Immediate Term (1–3 year implementation start) • Trail system upgrades • Long-term care advocacy • Secure a new walk-in clinic • Property standards review & enforcement plan • Create additional community events Short Term (3–5 year implementation start) • Feasibility study for increased/enhanced cultural amenities Medium Term (5–10 year implementation start) Lifestyle and Amenities Priority Projects 1 • Physician recruitment program • New playgrounds construction Ongoing Projects COMMUNITY STRATEGIC PLAN · 8 Page 137 of 219 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. Strategic Directions: • Continue to develop digital service delivery while maintaining counter and telephone channels. • 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. • Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives. • Enhance employee engagement and training as the foundation for exceptional customer service. • Explore opportunities for service efficiencies in partnership with adjacent municipalities. • Advocate for community needs with other levels of government. • Position Tillsonburg as a leader in the municipal sector. • Consolidated Town Hall initiative • Navigation improvements on municipal website • Mobile application for reporting and service requests • Employee Engagement Strategy • Volunteer Recognition Program • Youth Engagement Strategy and Youth Advisory Committee • Consolidated customer service counter Immediate Term (1–3 year implementation start) • Continued roll-out of enterprise-wide workflow management • County-wide service delivery study implementation Ongoing Projects • Multi-year budgeting • Financial & Environmental Sustainability Plan • Municipal service review Short Term (3–5 year implementation start) Customer Service, Communication and Engagement Priority Projects 2 COMMUNITY STRATEGIC PLAN · 9 Page 138 of 219 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 Directions: • Continue to streamline and expedite the building approval process. • Instill an “open for business” culture across the corporation that prioritizes economic development and business attraction. • Ensure adequate supply of “shovel ready” land for business attraction and expansion. • Develop a “made in Tillsonburg” approach to education, training and development based on the workforce needs of current and prospective employers. • Support local businesses in post-COVID-19 recovery. • Explore the feasibility of an enhanced tourism product offering in Tillsonburg. • Facilitate attainable housing options for local employees. • Boundary expansion initiative • Economic Development Strategy update • Corporate-wide rapid response approach for new business opportunities Immediate Term (1–3 year implementation start) • Build out of new industrial land purchase Short Term (3–5 year implementation start) Business Attraction, Retention and Expansion Priority Projects 3 • Marketing and build out of Van Norman Innovation Park • Continued roll-out and resourcing for Cloud-based permit application system • Continued promotion and facilitation of COVID-19 business support programs • Continued support for BIA and town-wide businesses during COVID-19 recovery • Increase diversity in manufacturing and other key sectors Ongoing Projects COMMUNITY STRATEGIC PLAN · 10 Page 139 of 219 Goal: The Town of Tillsonburg will accommodate and support sustainable growth. Strategic Directions: • Promote, preserve and enhance the downtown core as the retail centre and community hub for Tillsonburg. • Continue to offer relevant, leading incentives for revitalization and diversification in the downtown and throughout Tillsonburg. • Pursue the acquisition of additional municipal land to accommodate growth. • Plan and develop a long-term financing strategy for new services and infrastructure to support growth. • Work with Oxford County and the development community to proactively plan for a variety of housing options that are affordable and attainable for current and prospective residents. • Boundary expansion initiative • Development Charges Study • Recreation Master Plan • Attainable housing plan • Enhanced development standards that benefit the community (including tree planting, affordable housing, walkability, livability, connectivity) • Identify opportunities for infill development Immediate Term (1–3 year implementation start) • Enhanced public engagement in planning policies and placemaking Short Term (3–5 year implementation start) • Downtown Parking Strategy • Resourcing review to service growth Medium Term (5–10 year implementation start) Community Growth Priority Projects • Replenish and grow municipal reserves Ongoing Projects 4 COMMUNITY STRATEGIC PLAN · 11 Page 140 of 219 Goal: Tillsonburg residents and businesses will be connected to each other, regional networks, and the world through effective traditional and digital infrastructure. Strategic Directions: • Develop a multi-modal transportation network with improved connectivity to the 401 and VIA Rail. • Leverage the municipal airport more effectively to increase access, visibility and business activity in Tillsonburg. • Provide alternatives to automobile travel through active transportation and public transit. • Develop a robust, long-term asset management plan to inform evidence-based decisions on the maintenance, rehabilitation and replacement of municipal infrastructure. • Continue to support and advocate for reliable, affordable and universal access to broadband services. • Airport Master Plan and implementation Immediate Term (1–3 year implementation start) • Transportation Master Plan (includes investigation of truck route and Concession Street extension) • Electric vehicle infrastructure study Short Term (3–5 year implementation start) • Master drainage planning study Medium Term (5–10 year implementation start) Connectivity and Transportation Priority Projects 5 Ongoing Projects • Town participation in regional transit initiative • Asset Management Plan COMMUNITY STRATEGIC PLAN · 12 Page 141 of 219 What gets measured, gets done. In addition to demonstrating progress on the priority projects listed in this document, the Town of Tillsonburg is committed to tracking and reporting the following performance indicators on an annual basis to monitor Tillsonburg’s progress toward community goals. Lifestyle and Amenities • Average percentage of household income spent on housing • Proportion of residents in core housing need • Number of trees planted • Total kilometers of trail network • Total paved kilometers of trail network • Total kilometers of cycling network • Kilometers of trail network per capita • Acres of parkland maintained • Acres of parkland per capita • Average household distance to a municipal park • Average age of play structures • Accessibility – number of compliant play structures • Facilities condition rating • Accessibility – number of compliant facilities • Percentage of downtown storefronts as dining and retail • Number of annual community events • Number of community partnerships • Net new community physicians • Number of recreation program registrations • Waterpark utilization • Number of facility rentals • Prime time facilities utilization rate • Off-peak facilities utilization rate Customer Service • Number of services available online • Number of services available through centralized customer service counter Communication, Engagement • Customer satisfaction rate • Employee engagement rate • Annual local tax increase • Rolling four-year average tax increase • Average time for service resolution • Average number of monthly visits to municipal website • Number of public engagement campaigns Performance Framework How will we know the plan is successful? COMMUNITY STRATEGIC PLAN · 13 Page 142 of 219 Business Attraction, Retention and Expansion • Number of jobs created through new investment • Number of jobs retained • Number of business starts/firm creation growth • Number of net new business starts • Percentage of tax base related to employment • New commercial/industrial assessment • Total acres of employment land • Total acres of employment land available for development • Acres sold/developed in Van Norman Innovation Park • Working age population, 15 to 64 years of age • Employment participation rate • Number of local post-secondary training programs Community Growth • Population growth • Taxable assessment growth • Value of construction activity • Number of building permit applications • Total value of building permits • Downtown vacancy rate • Average fire response times, in minutes • Number of registered heritage properties • Acres of land available for industrial development • Acres of land available for commercial development • Acres of land available for residential development • Number of housing units created as rent geared to income • Number of single-family detached units • Number of semi-detached units • Number of rowhouse units • Number of multi-residential units • Number of secondary units • Rental vacancy rate • Value of funding applications approved through Community Improvement Plan • Average building permit approval time, in days • Number of public input opportunities in planning issues Performance Framework How will we know the plan is successful? COMMUNITY STRATEGIC PLAN · 14 Page 143 of 219 Connectivity and Transportation • Average road condition rating (Pavement Condition Index) • Average bridge condition rating (OSIM) • Number of road lane kilometers maintained • Number of road land kilometers resurfaced or reconstructed • Number of sidewalk kilometers maintained • Number of sidewalk kilometers rehabilitated • Percentage of properties with access to high-speed internet • Number of passenger trips, T:GO in-town • Number of passenger trips, T:GO inter-community • Kilometers of water/wastewater distribution pipes • Kilometers of stormwater collection pipes • Number of stormwater collection ponds • Number of watermain breaks • Number of sewer back-ups • Number of sinkholes • Number of potholes • Aircraft movement • Airport hangar square footage • Total rail volume • Number of companies accessing rail Performance Framework How will we know the plan is successful? COMMUNITY STRATEGIC PLAN · 15 Page 144 of 219 Thank you to the over 400 local residents who participated in the Town of Tillsonburg’s strategic planning process. From improving local amenities such as the Community Centre and trail network, to strengthening community connections, to creating opportunities for youth, every contribution was considered and drove the development of this final Community Strategic Plan. Thank you to local businesses and service clubs who took the time to participate in focus group sessions. Feedback from local leaders was instrumental in determining priorities related to supporting businesses and facilitating community partnerships. Thank you to the many employees who shared their views and ideas. With a steadfast commitment to the people, businesses and organizations in Tillsonburg, employees are important contributors to the community’s success. Thank you to Members of Tillsonburg Town Council for their leadership, guidance and community commitment during the strategic planning process. Together with employees and the community, Council has established a forward-thinking vision for Tillsonburg, a roadmap for moving the community forward, and a commitment to demonstrate results. Acknowledgements COMMUNITY STRATEGIC PLAN · 16 Page 145 of 219 Page 1 of 2 Subject: Committee of Adjustment Report Number: CS 21-37 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT all members of Tillsonburg Town Council be appointed to the Committee of Adjustment; AND THAT an appointment By-Law be brought forward for Council’s consideration. BACKGROUND The Planning Act provides that if a municipality has passed a By-Law under Section 34 of the Act (a zoning by-law), the council may by By-Law constitute and appoint a committee of adjustment for the municipality which shall be composed of a minimum of three persons. The Committee of Adjustment is a quasi-judicial body, operating independently from Council, which must comply with rules of procedure as prescribed in the Planning Act. In accordance with Section 44(3) of the Planning Act, the members of the committee who are members of a municipal council shall be appointed annually. The appointment of Council to the Committee of Adjustment is required for the year 2022 in order to comply with the Planning Act, R.S.O. 1990. FINANCIAL IMPACT/FUNDING SOURCE None. Page 146 of 219 CS 21-37 Page 2 of 2 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 147 of 219 Page 1 of 3 Subject: 2022 Council Meeting Calendar Revisions Report Number: CS 21-38 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT the following Council Planning meetings be re-scheduled for 2022: 1. Monday, April 18, 2022 be re-scheduled to Tuesday, April 19, 2022 due to Easter Monday. 2. Monday, March 21, 2022 be re-scheduled to Tuesday, March 22, 2022 to be held on the Town’s 150 Anniversary. AND THAT the Council meeting of Monday, October 24, 2022 be cancelled due to the 2022 Municipal Election. BACKGROUND In accordance with the Town’s Procedural By-Law, Council meetings are held on the second and fourth Monday of the month, except in the months of July, August and December. DISCUSSION Staff are recommending that the Council Planning meeting of Monday, March 21, 2022 be re-scheduled to Tuesday, March 22, 2022 to coincide with the date of the very first Tillsonburg Town Council meeting held 150 years ago on March 22, 1872. Staff will ask the Town Crier to attend; further ceremonial details would be confirmed closer to the date. Page 148 of 219 CS 21-38 Page 2 of 3 The Council Planning meeting of Monday, April 18, 2022 needs to be re-scheduled to Tuesday, April 19, 2022 due to Easter Monday. The Council meeting of Monday, October 24, 2022 needs to be cancelled due to the 2022 Municipal Election. 2022 Regular Council meeting dates:  Monday, January 10, 2022  Thursday, January 27, 2022  Monday, February 14, 2022  Thursday, March 3, 2022  Monday, March 14, 2022  Monday, March 28, 2022  Monday, April 11, 2022  Monday, April 25, 2022  Monday, May 9, 2022  Tuesday, May 24, 2022  Thursday, June 16, 2022  Monday, June 27, 2022  Monday, July 11, 2022  Monday, August 8, 2022  Monday, September 12, 2022  Monday, September 26, 2022  Tuesday, October 11, 2022  Monday, November 14, 2022  Monday, November 28, 2022  Monday, December 12, 2022 2022 Council Planning meeting dates:  Tuesday, January 18, 2022  Tuesday, February 22, 2022  Tuesday, March 22, 2022  Tuesday, April 19, 2022  Monday, May 16, 2022  Monday, June 20, 2022  Monday, September 19, 2022  Monday, October 17, 2022  Monday, November 21, 2022 Page 149 of 219 CS 21-38 Page 3 of 3 CONSULTATION Senior Planner. Following Council approval, the 2022 Council Meeting Calendar will be circulated to MP Dave MacKenzie, MPP Ernie Hardeman, County of Oxford Clerk’s Office and the County of Oxford Planning Department. The calendar will be shared in the local newspaper and posted on the Town website. FINANCIAL IMPACT/FUNDING SOURCE None. 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 150 of 219 Page 1 of 4 Subject: Kinsmen Pedestrian Bridge Report Number: OPD 21-46 Department: Operations and Development Department Submitted by: Shayne Reitsma, Manager of Engineering Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report OPD 21-46 Kinsmen Pedestrian Bridge be received as information; AND THAT Council direct staff to implement ____: Option 1 – Do Nothing: Initial costs $25,000 – plus average yearly costs over 10 years $122,000; or Option 2 - Bridge Rehabilitation: Initial costs $4,220,000 – plus average yearly costs over 30 years $20,000; or Option 3 - Bridge Superstructure Reconstruction (Like-for-Like Replacement): Initial costs $4,820,000 – plus average yearly costs over 60 years $24,666; or Option 4 - Bridge Replacement (Prefabricated Pedestrian Bridge): Initial costs $4,500,000 – plus average yearly costs over 80 years $16,250 BACKGROUND The Kinsmen Bridge is a nine-span wood deck on steel plate girder structure with a southwest-northeast orientation and a substructure that features cut stone masonry block piers and abutments. The bridge was constructed in 1888 to carry GWR CAL railway over Stoney Creek, and was converted to a pedestrian bridge following the abandonment of the railway in the 1990’s. As part of the provincially mandated Ontario Structural Inspections (OSIM) the Town hired GM Blue Plan consulting for the completion of the OSIM’s and they completed further analysis of the Kinsmen Pedestrian Bridge in conjunction with previous reports provided by ASI and Vallee which were presented to Council March 22, 2021. Page 151 of 219 OPD 21-46 Page 2 of 4 The report provided by GM Blue Plan to the Town outlining design/maintenance options is attached. DISCUSSION Option 1 – Do Nothing If the Town of Tillsonburg were to do nothing to the bridge, lacking the initiation of a major rehabilitation within the noted time frame of less than five (5) years, it is anticipated that the structure will require closure or removal for the public’s safety in less than ten (10) years. Residents would be required to walk down Baldwin or Concession Street in order to get to the downtown core or use public transportation. An estimated cost of $25,000 would be required for the closure and removal would cost $1,220,000. A Pro and Con table has been provided: PRO CON - Lowest cost solution of $1,245,000 - Removal of a key pedestrian access point to the downtown core - Promotes usage of public transportation - Removal of a noticeable feature within the Town of Tillsonburg - Promotes active transportation - Does not address need for updated pedestrian barrier within remaining 10 year lifespan - No Schedule EA required Option 2 – Bridge Rehabilitation The bridge rehabilitation option consists of rehabilitation of the existing structure to extend its service life, and ensure the structure is generally compliant with provincial and federal structural codes. The bridge rehabilitation option includes isolated structural steel member replacement, steel coating and new bridge deck for the implementation of an updated pedestrian barrier. A Pro and Con table has been provided: PRO CON - Key pedestrian access point to the downtown core is maintained - Cost of $4,820,000 - Noticeable feature within the Town of Tillsonburg is maintained to current look - Schedule C Environmental Assessment required (Depending on Heritage Impact Assessment, HIA) - Addresses need for updated pedestrian barrier - Estimated service life of 25-30 years. - Equating to $160,667.00 per year (Total cost over service life) Option 3 - Bridge Superstructure Reconstruction (Like-for-Like Replacement) Option 3 consists of reconstructing the existing steel superstructure like-for-like. Like-for –like represents demolishing the existing steel components of the bridge, but then reconstructing a new steel structure that’s looks almost identical as the current bridge Page 152 of 219 OPD 21-46 Page 3 of 4 complete with new bridge deck for the implementation of an updated pedestr ian barrier. To keep cost down the existing concrete piers would be left intact. A Pro and Con table has been provided: PRO CON - Key pedestrian access point to the downtown core is maintained - Cost of $6,120,000 - New structure that mimics current look - Schedule C Environmental Assessment required (Depending on HIA) - Addresses need for updated pedestrian barrier - Estimated service life of 50-60 years if concrete piers left. - Equating to $102,000 per year (Total cost over service life) Option 4 – Bridge Replacement (Prefabricated Pedestrian Bridge) This option consists of the replacement of the bridge in its entirety including superstructure, piers, abutments, and existing foundations with a new prefabricated pedestrian bridge at the same elevation as the existing bridge, complete with reinforced concrete piers (2) and abutments. This option allows for new designs that has potential for new park like features. A Pro and Con table has been provided: PRO CON - Key pedestrian access point to the downtown core is maintained - Cost of $5,800,000 - New Structure designed to current needs - Schedule C Environmental Assessment required (Depending on HIA) - Addresses need for updated pedestrian barrier - Estimated service life of 75-80 years - Potential for new park like features - Equating to $72,500 per year (Total cost over service life) CONSULTATION Director of Operations and Development, Manager of Public works and Director of Finance were consulted. FINANCIAL IMPACT/FUNDING SOURCE Depending on the option as listed in the table below, a debenture for the upfront capital cost would be incurred in 2022 or in the year construction would commence. On a 30- year debenture, the highest amount of option 3 (for illustrative purposes) would result in annual principal and interest payments of $137K. Page 153 of 219 OPD 21-46 Page 4 of 4 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 – Tillsonburg residents and businesses will be connected to each other, regional networks, and the world through effective traditional and digital infrastructure. Strategic Direction – Provide alternatives to automobile travel through active transportation and public transit. Priority Project – Asset Management Plan ATTACHMENTS Appendix A – GM BluePlan – Kinsmen Pedestrian Bridge Preliminary Design Report Page 154 of 219 G UELPH | O WEN S OUND | L ISTOWEL | K ITCHENER | L ONDON | H AMILTON | GTA 235 N ORTH C ENTRE R OAD, S UITE 103 LONDON, ON N5X 4E7 P:519 -672 -9403 F: 519-800 -8301 WWW.GMB LUE P LAN.CA Prepared By: Town of Tillsonburg Kinsmen Pedestrian Bridge Preliminary Design Report GMBP File: 521015-1 October 2021 Page 155 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 i EXECUTIVE SUMMARY GM BluePlan Engineering Limited (GM BluePlan) was retained by the Town of Tillsonburg to prepare a preliminary design report for the Kinsmen Pedestrian Bridge. The purpose of this report is to provide a conceptual review of rehabilitation and replacement options associated with this structure including estimated rehabilitation costs, estimated structure replacement costs, and estimated remaining service life of the structure both before and after rehabilitation or replacement. The scope of this assessment is strictly focused on the conceptual design review of the bridge and does not include for the inspection and assessment of each individual structural element. The scope of this report includes a background review of the bridge’s known history and existing conditions, a review of rehabilitation and replacement options including EA implications, environmental impacts, heritage considerations , and estimated construction costs, as well preparation of conceptual design drawings. The Kinsmen Pedestrian Bridge is believed to be constructed prior to 1910, is positioned in an east-west orientation and is located along the Veterans Memorial Walkway in the Town of Tillsonburg. The nine-span structure consists of a wood deck wearing surface on top of timber deck ties connected to a steel superstructure consisting of steel girders, cross bracing, pier columns complete with horizontal and diagonal bracing between columns. The superstructure is supported by two masonry block abutments and 16 masonry block piers . The structure was originally constructed as a train bridge and has since been converted for pedestrian use only. An enhanced structural inspection was completed in 2019 by G. Douglas Vallee Limited that involved a hands-on inspection and detailed assessment of each bridge element. The results of this enhanced inspection were reviewed and generally agreed with during GM BluePlan’s 2021 OSIM inspection of the structure. The severe corrosion and section loss noted throughout the steel superstructure highlights that many elements have reached the end of their service life. Overall, the structure is in fair to poor condition with multiple elements including the steel girders, piers, diaphragms, horizontal and diagonal pier bracing, steel bearings and wood bearing seats, masonry block abutments and piers, timber deck, and chain link fencing, requiring rehabilitation or replacement withing 1-5 years. As requested by the Town, GM BluePlan reviewed four options and associated capital cost estimates for rehabilitation/replacement of the Kinsmen Pedestrian Bridge. Capital cost estimates presented within the report are presented in 2021 dollar values and do not include HST; however, cost estimates do include associated costs such as engineering design, construction administration and inspection fees, Municipal Class Environmental Assessment requirements, and contingencies. The four options reviewed within this preliminary design report include: • Option 1: Do Nothing • Option 2: Bridge Rehabilitation • Option 3: Bridge Superstructure Reconstruction (like-for-like replacement) • Option 4: Bridge Replacement (prefabricated pedestrian bridge) Page 156 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 ii TABLE OF CONTENTS 1. INTRODUCTION .......................................................................................................................................................... 1 2. BACKGROUND ........................................................................................................................................................... 1 2.1 Existing Conditions ............................................................................................................................................... 2 2.2 Utilities .................................................................................................................................................................. 2 2.3 Environmental Considerations ............................................................................................................................. 2 3. REHABILITATION AND REPLACEMENT OPTIONS FOR CONSIDERATION ........................................................ 3 3.1 Deck Wearing Surface ......................................................................................................................................... 3 3.1.1 Timber Deck .................................................................................................................................................... 3 3.1.2 Reinforced Concrete Deck .............................................................................................................................. 4 3.1.3 Steel Grating Deck .......................................................................................................................................... 4 3.2 Pedestrian Barrier ................................................................................................................................................ 5 3.2.1 High Range Pedestrian Barrier ....................................................................................................................... 5 3.2.2 Mid Range Pedestrian Barrier ......................................................................................................................... 6 3.2.3 Low Range Pedestrian Barrier ........................................................................................................................ 6 3.3 Option 1 – Do Nothing .......................................................................................................................................... 6 3.4 Option 2 – Bridge Rehabilitation .......................................................................................................................... 6 3.5 Option 3 – Bridge Superstructure Reconstruction (like-for-like replacement) ...................................................... 7 3.6 Option 4 – Bridge Replacement (Prefabricated Pedestrian Bridge) .................................................................... 8 4. CLASS ENVIRONMENTAL ASSESSMENT IMPLICATIONS .................................................................................... 9 5. LIMITATIONS ............................................................................................................................................................ 11 6. SUMMARY ................................................................................................................................................................. 11 APPENDICES APPENDIX A – CONCEPTUAL DESIGN DRAWINGS APPENDIX B – COST ESTIMATES Page 157 of 219 PEOPLE | ENGINEERING | ENVIRONMENTS P AGE 1 OF 12 1. INTRODUCTION GM BluePlan Engineering Limited (GM BluePlan) was retained by the Town of Tillsonburg to prepare a preliminary design report for the Kinsmen Pedestrian Bridge. The purpose of this report is to provide a conceptual review of rehabilitation and replacement options associated with this structure including estimated rehabilitation costs, estimated structure replacement costs, and estimated remaining service life of the structure both before and after rehabilitation or replacement. The scope of this assessment is strictly focused on the conceptual design review of the bridge and does not include for the inspection and assessment of each individual structural element. The scope of this report includes a comprehensive background review of the bridge’s known history a nd existing conditions, a review of rehabilitation and replacement options including EA implications, environmental impacts, heritage considerations, and estimated construction costs, as well preparation of conceptual design drawings. The options for capital works are summarized in the sections below, complete with cost estimates attached. Capital costs have been estimated based on our recent experience with similar bridge construction projects, including recent tender prices received by GM BluePlan, and discussions with suppliers and contractors. The capital cost estimates are presented in 2021 dollar values and do not include HST; however, cost estimates do include associated costs such as engineering design, construction administration and inspection fees, efforts towards satisfying the Municipal Class Environmental Assessment requirements, and contingencies. The estimated cost s contained in this report should be considered as preliminary, as no pre-design work has been completed that may influence costs of items such as environmental considerations, transportation requirements, geotechnical conditions, regulatory authority requirements, as well as any ancillary work beyond the limits of the bridge. 2. BACKGROUND The Kinsmen Pedestrian Bridge is believed to be constructed prior to 1910, is positioned in an east-west orientation and is located along the Veterans Memorial Walkway in the Town of Tillsonburg. The nine -span structure consists of a wood deck wearing surface on top of timber deck ties connected to a steel superstructure consisting of steel girders, cross bracing, pier columns complete with horizontal and diagonal bracing between columns. The superstructure is supported by two masonry block abutments and 16 masonry block piers. The structure was orig inally constructed as a train bridge and has since been converted for pedestrian use only. Prior to completing this preliminary design report, GM BluePlan reviewed the background information provided by the Town including the 2019 Enhanced OSIM Report by G. Douglas Vallee Limited, and the 2017 OSIM report completed by GM BluePlan Engineering. The timber deck ties were replaced in 2010 and the existing wood decking was reinstalled on top. We understand the Town has no drawings or records for the existing structure. KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT TOWN OF TILLSONBURG OCTOBER 2021 GMBP FILE: 521015-1 Page 158 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 2 OF 12 2.1 Existing Conditions An enhanced structural inspection was completed in 2019 by G. Douglas Vallee Limited that involved a hands-on inspection and detailed assessment of each bridge element. The results of this enhanced inspection were reviewed and generally agreed with during GM BluePlan’s 2021 OSIM inspection of the structure. The severe corrosion and section loss noted throughout the steel superstructure highlights that many elements have reached the end of their service life. Overall, the structure is in fair to poor condition with multiple elements including the steel girders, piers, diaphragms, horizontal and diagonal pier bracing, steel bearings and wood bearing seats, concrete abutments and piers, timber deck, and chain link fencing, requiring rehabilitation or replacement within 1-5 years. The existing wood decking has been identified by the Town as a safety concern for pedestrians due to slippery conditions, therefore, rehabilitation or replacement with a non-slip wearing surface will be included in our review. The existing chain link fence does not meet today’s loading stand ards for pedestrian barriers as outlined within the Canadian Highway Bridge Design Code (CHBDC), therefore as part of our preliminary review, replacement of the existing fencing or the addition of an approved barrier will be considered. 2.2 Utilities GM BluePlan has consulted with the appropriate utility agencies for all potential existing underground services within and around the project location. There is an exiting utility service running on the south side of the deck anchored to the top of the timber deck ties. The status of this utility is unknown and will likely need to be temporarily supported or relocated during construction. Tillsonburg Hydro identified an ariel distribution hydro service running along the south side of the bridge between timber poles on the east and west approaches. Rogers has provided information indicating they have no existing infrastructure within or around the project location. Bell has provided information indicating they have no existing infrastructure within or around the p roject location. Enbridge has not provided any information on their existing services within the area at the time of preparing this preliminary design report. 2.3 Environmental Considerations The Kinsmen Pedestrian Bridge is located in the Long Point Conservation Authority (LPCA) spanning a natural woodland area. As the scope of rehabilitation or replacement work is not known our recommendation is to liaise with the conservation authority during detailed design to obtain their input and complete any required approvals. A preliminary screening for species at risk (SAR) within the project area was completed utilizing the “Client’s Guide to Preliminary Screening for Species at Risk” updated by the MECP in 2019. Our preliminary screening involves an online records review of the following resources to determine the potential of SAR in the project area. • MNRF Species at Risk Website • DFO’s Aquatic Species at Risk Mapping • Natural Heritage Information Centre (NHIC) • Land Information Ontario • Ontario Reptile and Amphibian Atlas • Ontario Breeding Bird Atlas • iNaturalist • eBird Our review identified that the following SAR have a potential to habitat within the project location: Page 159 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 3 OF 12 • Spiny Softshell Turtle • Bank Swallow • Eastern Sand Darter • Cerulean Warbler • Eastern Fox Snake • Acadian Flycatcher • Chimney Swift • Bobolink • Barn Swallow • Eastern Meadowlark The current SAR mitigation process is largely proponent driven and the proponent is responsible for identifying any potential impacts and mitigating/monitoring to ensure no harm to SAR or destruction / alteration of habitat occurs. Therefore, based on the number of SAR identified through our preliminary screening, we recommend that the Town retain the services of a qualified biologist to complete site-specific SAR surveys, and develop a site-specific mitigation plan to minimize the effects on the identified species. These surveys will more accurately identify the SAR or SAR habitats that potentially exist within the area and will help define the appropriate mitigation measures to be followed during construction. 3. REHABILITATION AND REPLACEMENT OPTIONS FOR CONSIDERATION As part of this preliminary design report, at the request of the Town, GM BluePlan has completed a review of four rehabilitation/replacement options: • Do Nothing • Bridge Rehabilitation • Bridge Superstructure Reconstruction (like-for-like utilizing the existing piers, abutments and foundations), • Bridge Replacement (prefabricated pedestrian bridge) The capital cost estimates associated with each option are presented in 2021 dollar values and do not include HST; however, cost estimates do include associated costs such as engineering design, construction administration and inspection, and contingencies. Costs additionally include efforts to satisfy the Municipal Class Environmental Assessment requirements which are discussed further in Table 3 of Section 4.0. The estimated costs contained in this report should be considered as preliminary, as no pre -design work has been completed that may influence costs of items such as environmental considerations, geotechnical conditions, regulatory authority requirements, as well as any ancil lary work beyond the limits of the bridge. Further to estimates of capital costs related to the noted rehabilitation or replacement options, attempts have been made to additionally show probable costs of maintenance or minor rehabilitation tasks expected d uring the lifespan of each option. These tasks are in addition to the capital cost estimates and represent potential costs accrued prior to major rehabilitation or replacement of the structure. These additional probable costs are also noted in 2021 dollar values. 3.1 Deck Wearing Surface The existing timber deck has been identified as a safety concern during slippery conditions, therefore alternative decking materials were considered for both rehabilitation/replacement Options 2 and 3 only. The deck chosen for Option 4 will be largely dependent on the options available through the selected prefabricated bridge manufacturer. 3.1.1 Timber Deck The most cost-effective option is replacement of the timber deck boards in a horizontal orientation to improve slip resistance. The change in deck board orientation would mean they are installed parallel the deck ties below and would require the installation of an additional timber subfloor. The costs for a timber deck are detailed further in Appendix B. We understand existing timber deck ties were replaced in 2010 and are still in good to fair condition therefore, further cost savings could be realized through material supply costs if the Town choses to salvage and reinstall the existing members. Page 160 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 4 OF 12 3.1.2 Reinforced Concrete Deck A reinforced concrete deck would offer the most conventional bridge deck replacement and would provide the highest level of protection for the steel elements below. A concrete deck may also provide the Town the opportunity to use a snow removal machine during the winter, versus hand snow removal. Based on the reduced loading requirements from railway bridges to pedestrian bridges, the installation of a heavier concrete deck is a feasible consideration for options 2 and 3. However, a detailed structural review of the existing steel members will need to be completed during detailed design to better understand the appropriate connections, anchorage and concrete reinforcement. The costs for a concrete deck are similar to the costs of a timber deck and are detailed furth er in Appendix B. 3.1.3 Steel Grating Deck A second alternative to wood deck, as highlighted in the 2019 Enhanced OSIM report, is the installation of a steel grating deck. This option would be more costly; however, it would provide a longer service life compared to the wood options and would potentially remove the requirement for snow removal. Additionally, steel gratings (supplied by ALGRIP or equivalent) can be manufactured to include surface welded beads to improve traction during slippery conditions. The costs for a steel grating deck are roughly twice the costs of a timber deck are detailed further in Appendix B. Table 1: Comparison for Deck Replacement Options Deck Replacement Option Advantages Disadvantages Timber • Lowest estimated construction cost • Allow reuse of the existing timber deck ties (if preferred) • Maintains potentially significant heritage value associated with the existing timer decking • Continues to create slippery conditions during cold and wet weather unless a non-slip coating is applied • May require the application of a non- slip wearing surface • Does not allow for the use of snow removal machine • Least durable compared to steel or concrete • Shortest estimated service life Reinforced concrete • Provides greatest protection to steel elements below • Similar construction costs to wood deck • Allows the use of a snow removal machine • Eliminates slippery conditions during cold and wet weather • Longer estimated service life than timber • Increased constructability for barrier installation • May require additional steel reinforcement of diaphragms and girders below • Removes potentially significant heritage value associated with existing timber decking • Requires this installation of a drainage system to prevent ponding water Steel Grating • Potentially eliminates the need for snow removal • Eliminates slippery conditions during cold and wet weather • Most durable compared to wood or concrete • Longer estimated service life than timber • Highest estimated construction cost • Provides little protection for steel elements below • More difficult to install approved pedestrian barrier • Removes potentially significant heritage value associated with existing timber decking Page 161 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 5 OF 12 3.2 Pedestrian Barrier Understanding the existing chain-link fencing does not satisfy the loading standards for pedestrian barriers as outlined within the CHBDC, we have coordinated replacement options with known local pedestrian barrier suppliers to highlight the options available and their associated estimated construction costs. The pedestrian barriers below are representations of a high range, mid range and low range replacement options for consideration by the Town. Each option detailed below is mainly intended for rehabilitation/replacement Options 2 and 3. The pedestrian barrier design for Option 4 will be largely dependent on the available pedestrian barrier options through the selected prefabricated bridge manufacturer. 3.2.1 High Range Pedestrian Barrier The option shown below represents a high range pedestrian barrier that was selected during the design of the Glen Road Pedestrian Bridge in the City of Toronto. The barrier is designed to reducing climbing/falling hazards and incorporates lighting to improve visibility and pedestrian safety at night. Due to it’s specific anchorage requirements, this option is limited to the concrete deck replacement option detailed above. The additional costs for a high range pedestrian barrier are detailed further in Appendix B. Figure 1: High Range Pedestrian Barrier (image provided by AMG Metals) Figure 2: High Range Pedestrian Barrier – Lighting (image provided by AMG Metals) Page 162 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 6 OF 12 3.2.2 Mid Range Pedestrian Barrier The option shown below represents a mid range pedestrian barrier tha t was selected for the Doon valley Pedestrian Bridge over Highway 401 in the Kitchener Area. The barrier is designed to eliminate climbing/falling hazards, prevent debris from being thrown on the traffic below and can be retrofitted with lighting to improve visibility and pedestrian safety at night. This barrier option can be included on each of the deck replacement options detailed above. The additional costs for a mid range pedestrian barrier are detailed further in Appendix B. Figure 3 & 4: Mid Range Pedestrian (image provided by AMG Metals) 3.2.3 Low Range Pedestrian Barrier This option involves replacement of the existing steel chain-link fence with the addition of a steel pedestrian barrier to support the loading outlined in the CHBDC (see Appendix A for conceptual details). The barrier is designed to eliminate climbing/falling hazards and can be retrofitted with lighting to improve visibility and pedestrian safety at night. This barrier option can be included on each of the deck replaceme nt options detailed above. The costs for a low range pedestrian barrier are detailed further in Appendix B. 3.3 Option 1 – Do Nothing Option 1 consists of completing no rehabilitation work, with complete removal of the existing bridge within the next ten (10) years. As this option does not include any major rehabilitations, the 2021 capital costs associated with this option are minimal and have been provided in Table 2 below, with a more detailed cost estimate presented in Appendix B. Total costs for this option include efforts to close and block off the existing bridge to the public and future removal costs to completely remove the existing bridge including abutments and piers. 3.4 Option 2 – Bridge Rehabilitation Option 2 consists of rehabilitation of the existing structure to extend its service life, and ensure the structure is generally compliant with the CHBDC. Items which would be included in the scope of rehabilitation to addre ss the deficiencies include: Structural Rehabilitation Work: • Removal and replacement of approach asphalt wearing surface; • Removal and replacement of timber deck boards; • Remove and replace timber deck ties; • Removal and replacement of chain link fencing; • Supply and install approved pedestrian barrier; • Temporary bridge jacking to facilitate abutment bearing replacement; • Abutment bearing replacement; • Removal and replacement of steel diaphragms; • Removal and replacement of steel bracing beneath timber deck ties; • Removal and replacement of steel lattice on horizontal member s between piers; Page 163 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 7 OF 12 • Removal and replacement of steel lattice on pier columns; • Removal and replacement of structural connections(PROVISIONAL); • Concrete and masonry repairs on abutments and piers, and • Installation of erosion control measures around the wingwalls and in front of each abutment. Coating Rehabilitation Work: • Cleaning and painting of the existing structure’s remaining steel components; o Steel girders o Steel pier columns o Steel bracing between pier columns (horizontal and diagonal); o Steel pier cap strapping o Structural connections • Seal structural steel joints and connections with epoxy sealer . Under this rehabilitation option it has been assumed to replace the existing timber deck ties with ones of equivalent size and capacity, however we understand from the 2019 enhanced inspection report that the existing ties are not capable of supporting a snow removal machine and the bridge will require snow removal by hand. Should the Town pre fer to not remove snow by hand, an evaluation of the existing ties can be completed to determine the appropriate sizing capable of supporting a snow removal machine. In certain rehabilitation projects the actual condition of steel members can be hidden behind layers of pack rust that has built up over time. Therefore, we have shown the replacement of structural connections as a provisional item should they require replacement following the completion of sand blasting. It should be noted that the steel members identified to be coated may also require replacement should their condition be worse than anticipated following the completion of sand blasting, which could add significant costs. The existing structure was originally designed for train loading scenar ios and we understand from the Town that the replacement structure will continue to service pedestrian traffic only. Therefore, based on the reduced loading from train to pedestrian loading preliminary structural reviews have been completed to review the existing structures capacity to support additional design considerations such as: • Installation of a more “conventional” reinforced concrete deck; • Widening of the walkway from 2.6m to 3.0m; • More efficiently sized steel girders to suit the reduced loading, an d; • Installation of an additional pedestrian barrier. Our review identified that all the above design considerations are technically feasible, however, the specific implementation of each additional design element beyond an exact replacement of the existing structure will need to be reviewed further during detailed design. The above listed design considerations are also applicable under Option 3 below. The estimated remaining service life of the structure for this option is 25 – 30 years. To reach this estimated service life, it is anticipated that one future minor rehabilitation of the structure will be required. This future rehabilitation is anticipated to include minor concrete and masonry patch repairs to the abutments, wingwalls, piers, and further coatings repairs. Following the estimated 25 – 30 year service life, further inspection and evaluation would be required to determine the condition of the structure and if bridge elements have remaining service life. We foresee the structure requiring another major rehabilitation at that time, however full replacement is anticipated. Estimated life span costs for this option are provided in Table 2 below, with a more detailed cost estimate presented in Appendix B. Life span costs for this option include typical bridge maintenance required between now and the future rehabilitation or replacement. 3.5 Option 3 – Bridge Superstructure Reconstruction (like-for-like replacement) Option 3 consists of reconstructing the existing steel superstructure like-for-like. Items which would be included in the scope of rehabilitation to address the deficiencies include: Page 164 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 8 OF 12 • Removal and replacement of approach asphalt wearing surface; • Removal and replacement of timber deck ties; • Removal and replacement of timber decking; • Removal and replacement of existing chain link fence; • Supply and installation of approved pedestrian barrier; • Removal and replacement of steel girders, diaphragms, and bracing, complete; • Removal and replacement of steel pier columns; • Removal and replacement of horizontal and diagonal bracing between steel pier columns; • Removal and replacement of all structural connections; • Removal and replacement of steel strapping on each pier cap; • Removal and replacement of pier and abutment bearings; • Concrete and masonry patch repairs of the existing abutment and piers, and; • Installation of erosion control measures around the wingwalls and in front of each abutment. The 2019 enhanced OSIM and 2021 OSIM results note the existing masonry and concrete piers, and abutments are generally still in good condition, requiring partial depth concrete and mortar repairs to extend their overall service life. Therefore, we recommend consideration be made to salvage and reuse the existing piers and abutments. However, in order to re-use the existing substructure, post-construction loading must not exceed the loading currently experienced by these bridge elements. A dead load mass balance comparison between pre-construction and post-construction was completed to understand the limitations to potentially widen the structure, or to potentially add dead weight. Although not required, replacement of the existing piers can be considered if pre ferred by the Town. The estimated construction costs for replacement of the existing piers are provided in Appendix B. The estimated remaining service life of this structure would be 50 – 60 years depending on the performance of the existing abutments, piers, and foundation. To reach the estimated service life, it is anticipated that the bridge may require one minor rehabilitation and one major rehabilitation at the approximate 20-year and 40-year marks respectively. Following the 50 – 60 year service life the original bridge elements (substructure) will be over 150 years old. Inspection and evaluation of the structure would be required at that time to determine the feasibility of re -using any of the original bridge elements, however full structure replacement is anticipated. The cost estimate for this option including engineering and contingency, is provided in Table 2 below with a more detailed cost estimate provided in Appendix B. Life span costs for this option include typical bridge maintenance required between now and the future rehabilitation or replacement. 3.6 Option 4 – Bridge Replacement (Prefabricated Pedestrian Bridge) Option 4 consists of the replacement of the bridge in its entirety including superstructure, piers, abutments, and existing foundations with a new prefabricated pedestrian bridge at the same elevation as the existing bridge , complete with reinforced concrete piers (2) and abutments. For the purposes of cost estimating, a deep pile foundation has been assumed to support the replacement structure, however, geotechnical investigation is required to determine the feasibility of using a pile foundation which has not been completed at this time. Construction of temporary site access roads will be required for a complete bridge replacement to remove both the existing superstructure and substructure. The large embankments at each end of the existing structure make truck, machinery and crane access difficult and this mainly contributes to the significant costs associated with site access. The barrier selected for this replacement option will be dependent on the options available through the selected prefabricated bridge manufacturer. Assuming this structure would be constructed of concrete and/or steel elements, as per the CHBDC the estimated service life for the new structure is 75 – 80 years. To reach this estimated service life, it is anticipated that one minor rehabilitation and one major rehabilitation will be required for the structure. Assuming a steel truss bridge with a concrete deck, minor and major rehabilitations are anticipated to be completed at the approximate 25-year and 50-year marks respectively. Page 165 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 9 OF 12 Following the 75 – 80 year service life inspection and evaluation would be required , however it is anticipated that the substructure could be re-used through a major rehabilitation. The cost estimate for this option including engineering and contingency, is provided in Table 2 below with a more detailed cost estimate provided in Appendix B. Life span costs for this option include typical bridge maintenance required between now and the future rehabilitation or replacement. Table 2: Estimated Capital and Life Span Costs Option Description Estimated Costs (2021 Dollars) Estimated Service Life 2021 Capital Costs Maintenance and Rehabilitation Costs (over Estimated Service Life) Total Costs (over Estimated Service Life) Option 1 Do Nothing $25,000 $1,220,000 $1,245,000 <10 years Option 2 Bridge Rehabilitation $4,220,000 $600,000 $4,820,000 25-30 years Option 3 Bridge Superstructure Reconstruction (Like-for-Like Replacement) $4,820,000 $1,300,000 $6,120,000 50-60 years Option 4 Bridge Replacement (Prefabricated Pedestrian Bridge) $4,500,000 $1,300,000 $5,800,000 75-80 years 4. CLASS ENVIRONMENTAL ASSESSMENT IMPLICATIONS All municipalities in Ontario, including the Town of Tillsonburg, are subject to the provisions of the Environmental Assessment Act (EAA) and its requirements to prepare an Environmental Assessment for applicable public works projects. The Ontario Municipal Engineer’s Association (MEA) “Municipal Class Environmental As sessment” document (2000 as amended in 2007, 2011, and 2015) provides municipalities with a five -phase planning process approved under the EAA to plan and undertake all municipal infrastructure projects in a manner that protects the environment as defined in the EAA. The MEA Class EA document provides a framework by which transportation projects including water crossings are classified as Schedule A, A+, B, or C, based on a variety of factors including cost, the general complexity of the project, level of investigation required, and the potential impacts on the natural and social environments that may occur. Schedule A projects are limited in scale, have minimal adverse impacts on the natural and social environments. These projects are pre-approved and may be implemented without following the procedures outlined in the Class EA planning process or undertaking public consultation. Schedule A projects generally include normal or emergency operational and maintenance activities. Schedule A+ projects are similarly pre-approved but require that proponents notify potentially affected parties prior to implementation. The public has a right to comment to a municipal official or their council regarding the project; however, since these projects are pre-approved, there is no formal appeal process to the Minister of the Environment, Conservation and Parks. Schedule B projects have the potential for some adverse environmental and social effects, and do not exceed the cost threshold of $2.6M. Proponents are thus required t o undertake a screening process involving mandatory contact with potentially affected members of the public, Indigenous Communities, and relevant review agencies to ensure that they are aware of the project and that their concerns are addressed. Schedule B projects require the completion of Phases 1 Page 166 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 10 OF 12 and 2 of the Class EA planning process, which is documented in a Project File that is submitted for a mandatory 30-day public review period. If concerns are raised that cannot be resolved, any member of the publ ic may appeal to the Minister of the Environment, Conservation and Parks to issue an order to comply with Part II of the EAA, bumping up the status of the project. Schedule B projects generally include improvements and minor expansions to existing facilities. Schedule C projects have the potential for significant environmental impacts, exceed the $2.6M cost threshold and therefore must follow the full planning process specified in the Class EA document including Phases 1 through 4. The project is documented in an Environmental Study Report (ESR), which is then file d for review by the Public, review agencies, and Indigenous communities. If concerns are raised that cannot be resolved, the Part II Order procedure may be invoked. Schedule C projects generally include the construction of new facilities and major expansions to existing facilities. We have utilized a revised cost threshold of $2.6M for schedule B and C projects based on the clarifications provided MCEA through their online website. As indicated in Item 30, page 1-6 of the “Municipal Class Environmental Assessment” document, projects involving: Reconstruction or alteration of a structure or the grading adjacent to it when the structure is over 40 years old (where the proposed work will alter the basic structural system), which after appropriate evaluation is found to have cultural heritage value requires a Schedule B Class EA if project costs do not exceed $2.6M and requires a Schedule C Class EA if project costs exceed $2.6M. As the Kinsmen Pedestrian Bridge is over 40 years old (constructed prior to 1910) and is anticipated to have cultural heritage value, any reconstruction or rehabilitation activities will require a Cultural Heritage Evaluation Report (CHER) and Heritage Impact Assessment (HIA). The costs for these studies to support an Environmental Assessment are estimated at $20,000 and have been included in the EA schedule costs outlined in Table 3. The subsequent EA schedule required will be dependent on the impacts to the existing heritage value determined through the HIA, proposed rehabilitation/replacement activities and overall project costs. As highlighted in Table 3 below, all rehabilitation and replacement Options are estimated to exceed the cost threshold of $2.6M and assuming all of the rehabilitation and replacement Options will have significant impacts to the existing heritage component of the bridge, this project is anticipated to require a either a Schedule C Class EA. Table 3: Class EA Implications Option Description Estimated Capital Costs (2021 Dollars) Class EA Schedule Required Class EA Schedule Costs Option 1 Do Nothing $25,000 N/A N/A Option 2 Bridge Rehabilitation $4,220,000 Schedule C (Dependent on CHER/HIA) $95,000+HST Option 3 Bridge Superstructure Reconstruction (Like-for-Like Replacement) $4,820,000 Schedule C (Dependent on CHER/HIA) $95,000+HST Option 4 Bridge Replacement (Prefabricated Pedestrian Bridge) $4,500,000 Schedule C $95,000+HST Although not yet approved, it should be noted that under the proposed 2020 amendments to the Class Environmental Assessment process, there will be changes to the way in which various road and bridge projects are classified. Our understanding of the proposed amendments is that many road and bridge projects that are currently schedule B or C will be reclassified to schedule A or A+ dependent on existing cultural heritage value and scope of reconstruction or replacement work. At the time of writing this report we have used the existing classificatio n process, however once the Page 167 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 11 OF 12 proposed amendments are approved, the Town should review the schedule classification of the Kinsmen Pedestrian Bridge. 5. LIMITATIONS This report is intended exclusively for the Client(s) named in the report. The material in it ref lects our best judgment in light of the information reviewed by GM BluePlan Engineering Limited at the time of preparation. Unless otherwise agreed in writing by GM BluePlan Engineering Limited, this report shall not be used to imply warranty as to the fit ness of the structure for a particular purpose. This report is not a certification of compliance with past or present regulations. No portion of this report may be used as a separate entity, it is written to be read in its entirety. Only the specific information identified has been reviewed. The Consultant is not obligated to identify mistakes or insufficiencies in the information obtained from the various sources or to verify the accuracy of the information. The Consultant may use such specific information obtained in performing its services and is entitled to rely upon the accuracy and completeness thereof. This assessment does not wholly eliminate uncertainty regarding the potential for existing or future losses in connection with the structure. No physical or destructive testing has been performed unless specifically identified. Conditions existing but not recorded were not apparent given the level of study undertaken. We can perform further investigation on items of concern if so required. 6. SUMMARY GM BluePlan completed a review of four rehabilitation/replacement options including associated estimated capital costs and Class EA implications for the Kinsmen Pedestrian Bridge. The results of the rehabilitation and replacement options, can be summarized as follows: • Four rehabilitation/replacement options were reviewed, as described below: o Option 1 – Bridge Rehabilitation. This option includes removal of the existing bridge completely. The estimated remaining service life for the structure for this option is less than 10 years, and the associated estimated 2021 capital cost is $25,000. The total estimated cost over the service life of this option is 1.125M. o Option 2 – Bridge Rehabilitation. This option includes the replacement of steel bracing beneath the deck and between pier columns, as well as a full deck replacement including all ancillary components. The remaining member not replaced will be blast cleaned and coated. The estimated remaining service life for the structure for this option is 25 – 30 years, and the associated estimated 2021 capital cost is $4.22M. The total estimated cost over the service life of this option is 4.82M. o Option 3 – Bridge Superstructure Reconstruction (Like-for-Like Replacement). This option includes for reuse of the existing foundations, piers, and abutments with a new bridge superstructure including new pier columns, girders, and deck. As part of this work, concrete and masonry patch repairs to the abutments would be required as well. The estimated remaining service life for the structure for this option is 50 – 60 years, and the associated estimated capital cost is $4.82M. The total estimated cost over the service life of this option is 6.12M. o Option 4 – Bridge Replacement (Prefabricated Pedestrian Bridge). This option includes for a full structure replacement including bridge piers, abutments, and foundations in their entirety. The estimated service life for this new structure is 75 – 80 years, and the associated estimated capital cost is $4.5M. The total estimated cost over the service life of this option is 5.80M. We trust our report provides the information that you require at this time. If you have any questions, or if we may be of further assistance, please do not hesitate to contact us. All of which is respectfully submitted. GM BLUEPLAN ENGINEERING LIMITED Page 168 of 219 T OWN OF T ILLSONBURG KINSMEN PEDESTRIAN BRIDGE PRELIMINARY DESIGN REPORT GMBP FILE: 521015 -1 O CTOBER 2021 P AGE 12 OF 12 Per: Brad Walt, C.E.T. Brandon Clark, E.I.T Project Manager Project Designer Page 169 of 219 Appendix A – Conceptual Design Drawings Page 170 of 219 Page 171 of 219 Page 172 of 219 Page 173 of 219 Page 174 of 219 Page 175 of 219 Page 176 of 219 Appendix B – Cost Estimates Page 177 of 219 521015-1 ITEM ESTIMATED UNIT OF NO.QUANTITY MEASURE ESTIMATED COSTS TO CLOSE THE BRIDGE Bridge closure, barricades and fencing 100%L.S.25,000.00$ 25,000.00$ 2021 CAPITAL COSTS - OPTION 1 25,000.00$ FUTURE ESTIMATED COSTS TO REMOVE THE EXISTING BRIDGE A.1 Mobilization, demobilization and miscellaneous project costs 100%L.S.40,000.00$ 40,000.00$ A.2 Bonding and insurance 100%L.S.20,000.00$ 20,000.00$ A.4 Environmental protection measures 100%L.S.30,000.00$ 30,000.00$ A.5 Construction site access - temporary road access 100%L.S.200,000.00$ 200,000.00$ A.6 Site restoration 100%L.S.40,000.00$ 40,000.00$ SUB-TOTAL SECTION A 290,000.00$ B REMOVAL WORK B.1 Removal of approach asphalt, bridge deck, barriers, complete 100%L.S.75,000.00$ 75,000.00$ B.2 Removal of steel superstructure, complete 100%L.S.250,000.00$ 250,000.00$ B.3 Removal of concrete abutments, piers, and pile caps, complete 100%L.S.450,000.00$ 450,000.00$ SUB-TOTAL SECTION B 780,000.00$ SUB-TOTAL SECTION A-B 1,070,000.00$ C PROVISIONAL AND CONTINGENCY ITEMS C.1 Engineering design, construction administration and inspection fees 100%L.S.50,000.00$ 50,000.00$ C.2 Contingency allowance (10%)100%L.S.100,000.00$ 100,000.00$ SUB-TOTAL SECTION C 150,000.00$ 1,220,000.00$ TOTAL COSTS OVER ESTIMATED SERVICE LIFE - OPTION 1 1,245,000.00$ FUTURE ESTIMATED REMOVAL COSTS A MOBILIZATION AND PROJECT PREPARATION KINSMEN PEDESTRIAN BRIDGE TOWN OF TILLSONBURG PRELIMINARY CONCEPTUAL DESIGN COST ESTIMATES OPTION 1 - DO NOTHING DESCRIPTION UNIT PRICE TOTAL AMOUNT Page 178 of 219 521015-1 ITEM ESTIMATED UNIT OF NO.QUANTITY MEASURE A MOBILIZATION AND PROJECT PREPARATION A.1 Mobilization, demobilization and miscellaneous project costs 100%L.S.100,000.00$ 100,000.00$ A.2 Bonding and insurance 100%L.S.75,000.00$ 75,000.00$ A.3 Pedestrian traffic control - full bridge closure 100%L.S.20,000.00$ 20,000.00$ A.4 Environmental protection measures 100%L.S.30,000.00$ 30,000.00$ A.5 Temporary access system 100%L.S.500,000.00$ 500,000.00$ A.6 Supply and install bird netting 100%L.S.20,000.00$ 20,000.00$ A.7 Coordination with utilities 100%L.S.5,000.00$ 5,000.00$ A.8 Contractor Layout 100%L.S.5,000.00$ 5,000.00$ SUB-TOTAL SECTION A 760,000.00$ B REMOVAL WORK B.1 Removal of approach asphalt, bridge deck, barriers, complete 100%L.S.75,000.00$ 75,000.00$ SUB-TOTAL SECTION B 75,000.00$ C STRUCTURE REHABILITATION WORK C.1 Supply and install timber deck boards 320.0 m2 500.00$ 160,000.00$ C.2 Supply and install timber deck ties 100%L.S.70,000.00$ 70,000.00$ C.3 Temporary bridge jacking 100%L.S.200,000.00$ 200,000.00$ C.4 Remove and replace abutment bearings 4.0 Ea.15,000.00$ 60,000.00$ C.5 Remove and replace deteriorated steel web stiffeners at on girders 100%L.S.30,000.00$ 30,000.00$ C.6 Remove and replace steel diaphragms beneath the deck 100%L.S.200,000.00$ 200,000.00$ C.7 Remove and replace steel bracing beneath the deck 100%L.S.150,000.00$ 150,000.00$ C.8 Remove and replace steel lattice on pier columns 100%L.S.50,000.00$ 50,000.00$ C.9 Remove and replace lattice on horizontal bracing between steel piers 100%L.S.50,000.00$ 50,000.00$ C.10 Replacement of structural connections (provisional)114.0 Ea.1,500.00$ 171,000.00$ KINSMEN PEDESTRIAN BRIDGE TOWN OF TILLSONBURG PRELIMINARY CONCEPTUAL DESIGN COST ESTIMATES OPTION 2 - BRIDGE REHABILITATION DESCRIPTION UNIT PRICE TOTAL AMOUNT Page 179 of 219 521015-1 C.11 Concrete and masonry motar repairs C.11.1 Abutments 100%L.S.10,000.00$ 10,000.00$ C.11.2 Wingwalls 100%L.S.10,000.00$ 10,000.00$ C.11.3 Piers 100%L.S.50,000.00$ 50,000.00$ C.12 Supply and install chain link fence 225.0 m 75.00$ 16,875.00$ C.13 Supply and install approved pedestrian barrier over bridge deck and approaches (low range barrier)225.0 m 350.00$ 78,750.00$ SUB-TOTAL SECTION C 1,310,000.00$ D COATING REHABILITATION WORK D.1 Environmental containment and contaminant removal 100%L.S.400,000.00$ 400,000.00$ D.2 Abrasive blast cleaning and coating on structural steel D.2.1 Main plate girders (Approx. 750m2)100%L.S.250,000.00$ 250,000.00$ D.2.2 Horizontal bracing between piers (Approx. 400m2)100%L.S.110,000.00$ 110,000.00$ D.2.3 Diagonal bracing between piers (Approx. 350m2)100%L.S.100,000.00$ 100,000.00$ D.2.4 Pier columns (Approx. 340m2)100%L.S.95,000.00$ 95,000.00$ D.2.5 Structural connections (Qty = 114) 100%L.S.90,000.00$ 90,000.00$ D.2.6 Pier Bearings (Qty = 16)100%L.S.30,000.00$ 30,000.00$ D.3 Seal structural steel joints and connections with epoxy sealer 100%L.S.40,000.00$ 40,000.00$ SUB-TOTAL SECTION D 1,120,000.00$ E ROAD WORKS AND SITE RESTORATION E.1 Remove and replace asphalt approaches 100%L.S.20,000.00$ 20,000.00$ E.2 Earth excavation, backfill and grading 100%L.S.25,000.00$ 25,000.00$ E.3 Supply and install R-50 rip rap on embankments and at abutment faces 100%L.S.50,000.00$ 50,000.00$ E.4 Site restoration 100%L.S.30,000.00$ 30,000.00$ SUB-TOTAL SECTION E 125,000.00$ SUB-TOTAL SECTION A-E 3,390,000.00$ Page 180 of 219 521015-1 F ENGINEERING AND CONTINGENCY ITEMS F.1 Engineering design, construction administration and inspection fees (10%)100%L.S.330,000.00$ 330,000.00$ F.2 Contingency allowance (15%)100%L.S.500,000.00$ 500,000.00$ SUB-TOTAL SECTION F 830,000.00$ 2021 CAPITAL COSTS - OPTION 2 4,220,000.00$ 600,000.00$ TOTAL COSTS OVER ESTIMATED SERVICE LIFE - OPTION 2 4,820,000.00$ Additional costs for concrete deck 100%L.S.-$ -$ Additional costs for steel grating deck 100%L.S.275,000.00$ 275,000.00$ Additional costs for mid range pedestrian barrier 225.0 m 200.00$ 45,000.00$ Additional costs for high range pedestrian barrier 225.0 m 500.00$ 112,500.00$ Additional costs for decorative lighting 100%L.S.75,000.00$ 75,000.00$ FUTURE MAINTENANCE AND REHABILITATION COSTS (OVER ESTIMATED SERVICE LIFE) *Additional costs noted above are above and beyond the costs within the estimate and should be added to the total for comparison purposes. Page 181 of 219 521015-1 ITEM ESTIMATED UNIT OF NO.QUANTITY MEASURE A MOBILIZATION AND PROJECT PREPARATION A.1 Mobilization, demobilization and miscellaneous project costs 100%L.S.125,000.00$ 125,000.00$ A.2 Bonding and insurance 100%L.S.100,000.00$ 100,000.00$ A.3 Pedestrian traffic control - full bridge closure 100%L.S.20,000.00$ 20,000.00$ A.4 Environmental protection measures 100%L.S.30,000.00$ 30,000.00$ A.5 Temporary access system 100%L.S.500,000.00$ 500,000.00$ A.6 Coordination with Utilities 100%L.S.5,000.00$ 5,000.00$ A.7 Contractor Layout 100%L.S.5,000.00$ 5,000.00$ SUB-TOTAL SECTION A 790,000.00$ B REMOVAL WORK B.1 Removal of approach asphalt, bridge deck, barriers, complete 100%L.S.75,000.00$ 75,000.00$ B.2 Removal of steel superstructure, complete 100%L.S.250,000.00$ 250,000.00$ SUB-TOTAL SECTION B 325,000.00$ C STRUCTURE REHABILITATION WORK C.1 Supply and install timber deck boards 320.0 m2 500.00$ 160,000.00$ C.2 Supply and install timber deck ties 100%L.S.70,000.00$ 70,000.00$ C.3 Supply and install steel girders 18.0 Ea.45,000.00$ 810,000.00$ C.4 Supply and install steel diaphragms beneath the deck 100%L.S.200,000.00$ 200,000.00$ C.5 Supply and install steel bracing beneath the deck 100%L.S.150,000.00$ 150,000.00$ C.6 Supply and install steel pier columns 100%L.S.210,000.00$ 210,000.00$ C.7 Supply and install horizontal bracing between steel piers 100%L.S.150,000.00$ 150,000.00$ C.8 Supply and install diagonal bracing between pier columns 100%L.S.225,000.00$ 225,000.00$ C.9 Supply and install structural connections 114.0 Ea.1,500.00$ 171,000.00$ C.10 Remove and replace steel strapping on pier caps 16.0 Ea.1,000.00$ 16,000.00$ C.11 Supply and install pier and abutment bearings 20.0 Ea.15,000.00$ 300,000.00$ DESCRIPTION UNIT PRICE TOTAL AMOUNT KINSMEN PEDESTRIAN BRIDGE TOWN OF TILLSONBURG PRELIMINARY CONCEPTUAL DESIGN COST ESTIMATES OPTION 3 - BRIDGE SUPERSTRUCTURE RECONSTRUCTION (LIKE-FOR-LIKE REPLACEMENT) Page 182 of 219 521015-1 C.12 Concrete and masonry motar repairs C.12.1 Abutments 100%L.S.10,000.00$ 10,000.00$ C.12.2 Wingwalls 100%L.S.10,000.00$ 10,000.00$ C.12.3 Piers 100%L.S.50,000.00$ 50,000.00$ C.13 Supply and install chain link fencing 225.0 m 75.00$ 16,875.00$ C.14 Supply and install approved pedestrian barrier over bridge deck and approaches (low range barrier)225.0 m 350.00$ 78,750.00$ SUB-TOTAL SECTION C 2,630,000.00$ D ROAD WORKS AND SITE RESTORATION D.1 Remove and replace asphalt approaches 100%L.S.20,000.00$ 20,000.00$ D.2 Earth excavation, backfill and grading 100%L.S.35,000.00$ 35,000.00$ D.3 Supply and install R-50 rip rap on embankments and at abutment faces 100%L.S.50,000.00$ 50,000.00$ D.4 Site restoration 100%L.S.30,000.00$ 30,000.00$ SUB-TOTAL SECTION D 140,000.00$ SUB-TOTAL SECTION A-D 3,890,000.00$ E PROVISIONAL AND CONTINGENCY ITEMS E.1 Engineering design, construction administration and inspection fees (10%)100%L.S.380,000.00$ 380,000.00$ E.2 Contingency allowance (15%)100%L.S.550,000.00$ 550,000.00$ SUB-TOTAL SECTION E 930,000.00$ 2021 CAPITAL COSTS - OPTION 3 4,820,000.00$ 1,300,000.00$ TOTAL COSTS OVER ESTIMATED SERVICE LIFE - OPTION 3 6,120,000.00$ Additional cost to remove and replace abutments and piers 100%L.S.1,500,000.00$ 1,500,000.00$ Additional costs for pile foundation 100%L.S.500,000.00$ 500,000.00$ Additional costs for concrete deck 100%L.S.-$ -$ Additional costs for steel grating deck 100%L.S.275,000.00$ 275,000.00$ Additional costs for mid range pedestrian barrier 225.0 m 200.00$ 45,000.00$ Additional costs for high range pedestrian barrier 225.0 m 500.00$ 112,500.00$ Additional costs for decorative lighting 100%L.S.75,000.00$ 75,000.00$ *Additional costs noted above are above and beyond the costs within the estimate and should be added to the total for comparison purposes. FUTURE MAINTENANCE AND REHABILITATION COSTS (OVER ESTIMATED SERVICE LIFE) *Need geotechnical investigation to confirm replacement foundation costs Page 183 of 219 521015-1 ITEM ESTIMATED UNIT OF NO.QUANTITY MEASURE A MOBILIZATION AND PROJECT PREPARATION A.1 Mobilization, demobilization and miscellaneous project costs 100%L.S.100,000.00$ 100,000.00$ A.2 Bonding and insurance 100%L.S.75,000.00$ 75,000.00$ A.3 Pedestrian traffic control - full bridge closure 100%L.S.20,000.00$ 20,000.00$ A.4 Environmental protection measures 100%L.S.30,000.00$ 30,000.00$ A.5 Construction site access - temporary road access 100%L.S.500,000.00$ 500,000.00$ A.6 Dewatering 100%L.S.50,000.00$ 50,000.00$ A.7 Coordination with utilities 100%L.S.5,000.00$ 5,000.00$ A.8 Contractor Layout 100%L.S.5,000.00$ 5,000.00$ SUB-TOTAL SECTION A 790,000.00$ B REMOVAL WORK B.1 Removal of approach asphalt, bridge deck, barriers, complete 100%L.S.75,000.00$ 75,000.00$ B.2 Removal of steel superstructure, complete 100%L.S.250,000.00$ 250,000.00$ B.3 Removal of concrete abutments, piers, and pile caps, complete 100%L.S.450,000.00$ 450,000.00$ SUB-TOTAL SECTION B 780,000.00$ C STRUCTURE REPLACEMENT WORK C.1 Form and pour concrete pile caps, complete 80.0 m3 1,500.00$ 120,000.00$ C.2 Form and pour concrete piers and pier caps including reinforcement, complete 165.0 m3 1,500.00$ 247,500.00$ C.3 Form and pour concrete abutments including reinforcement, complete 80.0 m3 1,500.00$ 120,000.00$ C.4 Supply and install abutment and pier bearings 8.0 Ea.15,000.00$ 120,000.00$ C.5 Supply prefabricated pedestrian bridge complete with deck, curbs, barriers, complete 100%L.S.800,000.00$ 800,000.00$ C.6 Install prefabricated pedestrian bridge complete with deck, curbs, barriers, complete 100%L.S.300,000.00$ 300,000.00$ C.7 Supply and install cast-in-place concrete endwalls at each approach 4.0 Ea.5,000.00$ 20,000.00$ SUB-TOTAL SECTION C 1,730,000.00$ UNIT PRICE TOTAL AMOUNT KINSMEN PEDESTRIAN BRIDGE TOWN OF TILLSONBURG PRELIMINARY CONCEPTUAL DESIGN COST ESTIMATES OPTION 4 - BRIDGE REPLACEMENT (PREFABRICATED PEDESTRIAN BRIDGE) DESCRIPTION Page 184 of 219 521015-1 D ROAD WORKS AND SITE RESTORATION D.1 Remove and replace asphalt approaches 100%L.S.50,000.00$ 50,000.00$ D.2 Earth excavation, backfill and grading 100%L.S.150,000.00$ 150,000.00$ D.3 Supply and install R-50 rip rap on embankments and at abutment faces 100%L.S.50,000.00$ 50,000.00$ D.4 Site restoration 100%L.S.100,000.00$ 100,000.00$ SUB-TOTAL SECTION D 350,000.00$ SUB-TOTAL SECTION A-D 3,650,000.00$ E PROVISIONAL AND CONTINGENCY ITEMS E.1 Engineering design, construction administration and inspection fees (10%)100%L.S.350,000.00$ 350,000.00$ E.2 Contingency allowance (15%)100%L.S.500,000.00$ 500,000.00$ SUB-TOTAL SECTION E 850,000.00$ 2021 CAPITAL COSTS - OPTION 4 4,500,000.00$ 1,300,000.00$ TOTAL COSTS OVER ESTIMATED SERVICE LIFE - OPTION 4 5,800,000.00$ Pile foundation* (PROVISIONAL)100%L.S.500,000.00$ 500,000.00$ Additional costs for decorative lighting 100%L.S.75,000.00$ 75,000.00$ FUTURE MAINTENANCE AND REHABILITATION COSTS (OVER ESTIMATED SERVICE LIFE) *Additional costs noted above are above and beyond the costs within the estimate and should be added to the total for comparison purposes. *Need geotechnical investigation to confirm replacement foundation costs Page 185 of 219 Page 1 of 2 Subject: T:GO Bus Decals Report Number: OPD 21-54 Department: Operations and Development Department Submitted by: Ashley Taylor, Transit Coordinator Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report OPD 21-54 T:GO Bus Decals report be received as information. BACKGROUND The T:GO In-Town transit service operates Monday to Friday from 6:00am to 6:00pm. The T:GO Inter-Community transit service operates four routes between Monday and Friday. Since Voyago has been contracted to provide the T:GO transit service in 2020, the T:GO transit vehicles have been mostly white with the exception of T:GO and SCT logos. DISCUSSION Bus decals will provide more visibility to the T:GO transit service and will aide in promoting the transit service wherever the vehicle is travelling. Since the vehicles are not typical public transit vehicles, decals will also help passengers identify the T:GO vehicles. The design of the decals provides higher visibility of our vehicles while still leaving room to allow for future advertising on the vehicle to provide additional revenue for T:GO. CONSULTATION The Tillsonburg Transit Advisory Committee has provided input into the design and supports decals on the buses. Staff have also consulted with the Communications Officer on the bus decal design. Page 186 of 219 OPD 21-54 Page 2 of 2 FINANCIAL IMPACT/FUNDING SOURCE The cost to install the decals on the four transit vehicles is $9,600 (plus HST). This cost will be funded through the 2021 Transit Services operating 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 Goal – Tillsonburg residents and businesses will be connected to each other, regional networks, and the world through effective traditional and digital infrastructure. Strategic Direction – Provide alternatives to automobile travel through active transportation and public transit. Priority Project – Not Applicable ATTACHMENTS Appendix A – T:GO Bus Decals Page 187 of 219 *Concept drawing only. Minor variations may occur. Page 188 of 219 Page 1 of 3 Subject: Results for RFT 2021-012 Airport Access Way Expansion Report Number: OPD 21-55 Department: Operations and Development Department Submitted by: Carlos Reyes, Director of Operations and Development Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT report OPD 21-55 Results for RFT 2021-012 Airport Access Way Expansion be received as information; AND THAT Council authorizes the Director of Operations and Development to award the RFT 2021-012 Airport Access Way Expansion to Oxford Civil Group Inc at a cost of $332,339 (net HST included), the lowest bid received satisfying all Tender requirements; AND THAT Council authorizes the Director of Operations and Development to award an additional $202,661by March 30, 2022 to use the funding provided by the Regional Air Transportation Initiative (RATI) for the Tillsonburg Regional Airport in the amount of $535,000. BACKGROUND The Regional Air Transportation Initiative (RATI) is a $206-million program that will provide support over two years to eligible regional businesses and airports that directly contribute to regional air transportation. The fund is designed to help ensure that regional air connectivity and services, which are critical to economic growth, are maintained and that regional routes are reconnected across the country. Earlier this year, Staff successfully applied for a non-repayable contribution for the Tillsonburg Regional Airport from the Federal Economic Development Agency for Southern Ontario as part of the RATI program. The Project activities included under this agreement include but are not limited to the expansion of the airport’s apron to support increases in air traffic and to alleviate congestion; extension of the airport taxiway to support safe navigation of aircraft from Page 189 of 219 OPD 21-55 Page 2 of 3 the hangars to the main runway, improvements to airside and ground side safet y perimeter such as the construction of access roads and perimeter fencing to create a hard barrier and to delineate between the airside and ground side traffic. RATI will provide 100% funding ($535,000) for these activities. These activities need to be completed by March 2022. DISCUSSION The tender for the Airport Access Way Expansion was advertised on Bids and Tender. Results of the tender are summarized below: Bidder Location Bid Amount (No HST) 1. Oxford Civil Group Inc. Woodstock, ON $326,591.06 2. Viewcon Construction Ltd Woodstock, ON $363,229.21 3. J-AAR Excavating Limited London, ON $378,442.99 4. Capital Paving Inc Guelph, Ontario $411,065.29 5. Gedco Excavating Ltd. Brantford, Ontario $422,666.94 6. Dufferin Construction Company Simcoe, Ontario $485,635.00 7. Malcolm Holdings Inc Burgessville, ON $497,013.80 8. Amico Infrastructures Inc. Oldcastle, ON $521,307.60 9. 2SC Contracting Inc. Etobicoke, ON $709,283.25 The above bids do not include Net HST (1.76%). The bids also include a $20,000 contingency allowance for unforeseen expenses encountered during construction . CONSULTATION The following staff and resources have been consulted in preparing this report:  Director of Finance FINANCIAL IMPACT/FUNDING SOURCE No impact to the budget. RATI will provide 100% funding up to $535,000 for any eligible activities completed by March 2022. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? Page 190 of 219 OPD 21-55 Page 3 of 3 ☐ 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 – Tillsonburg residents and businesses will be connected to each other, regional networks, and the world through effective traditional and digital infrastructure. Strategic Direction – Leverage the municipal airport more effectively to increase access, visibility and business activity in Tillsonburg. Priority Project – Immediate Term – Airport Master Plan and implementation ATTACHMENTS: None. Page 191 of 219 Page 1 of 2 Subject: New Splash Pad Funding Opportunities Report Number: RCP 21-30 Department: Recreation, Culture & Parks Department Submitted by: Christopher Baird, Director of Recreation, Culture & Parks Department Meeting Type: Council Meeting Meeting Date: Monday, November 22, 2021 RECOMMENDATION THAT report RCP 21-30 New Splash Pad Funding Opportunities, be received as information; AND THAT Staff be authorized to approach the community for various fundraising opportunities and facility naming rights. BACKGROUND The purpose of this report is to follow-up on a presentation made to Council by the Town’s consultant lead Alicia Lesniak with a+LiNK at the November 8, 2021 meeting. S taff are seeking approval to reach out to the community to identify potential funding opportunities and naming rights for the new Splash Pad. DISCUSSION The splash pad will be a free community experience that will further augment the programming at the Lake Lisgar Water Park, however the pad will have a longer season opening a month earlier and remaining open a month later than the outdoor pool. The 3,600 square foot, $400,000 project is fully funded with a grant provided in partnership with the Federal, Provincial and Town budget. The project design is nearing completion and a tender document will be ready for issuance in early 2022. As with numerous recreation assets in Tillsonburg, there might be an opportunity for donations/fundraising and potentially the naming rights for the new splash pad. Additional funding could further augment the project with additional elements in and around the new facility. Page 192 of 219 RCP 21-30 Page 2 of 2 Staff are seeking Council approval to reach out to the community, service clubs and businesses to identify potential financial support for the project. CONSULTATION This report has been prepared in consultation with the Recreation, Culture & Parks Department. FINANCIAL IMPACT/FUNDING SOURCE No financial impact, other than fundraising donations that would offset project expenditures or be earmarked for future site enhancements. 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. Priority Project – Immediate Term – Partnership for a new splash pad. ATTACHMENT N/A Page 193 of 219 Page 1 of 3 Subject: Dog Park Shelter Report Number: RCP 21-31 Department: Recreation, Culture and Parks Department Submitted by: David Drobitch, Manager of Parks and Facilities Meeting Type: Council Meeting Meeting Date: Tuesday, November 23, 2021 RECOMMENDATION THAT staff report RCP 21-31 Dog Park Shelter, be received as information; and THAT Council direct staff to procure the structure and install in the Dog Park with funding contained in the approved 2021 budget. BACKGROUND The Tillsonburg Dog Park, located in Memorial Park, provides a controlled setting for residents to bring their dogs for exercise and social interaction. It similarly serves as a place where residents also get exercise and socially interact. The Dog Park is a year- round facility, and is used in all weather conditions. DISCUSSION With reference to the Dog Park Committee Minutes attached to this agenda, the Committee has made the recommendation that a small shelter, approximately 12’ x 14’ be placed in the ‘large’ and most utilized side of the dog park. The goal of the shelter is to provide users some measure of shelter from the elements while dogs run about & exercise. The shelter proposed is a simple, commercially- available pre-fabricated structure that would be placed on the appropriate (‘sonotube’ etc) concrete post supports. The shelter is a wood (cedar) structure, with metal roof, supported by posts - there would be no walls. A sample drawing is attached, Appendix A Page 194 of 219 RCP 21-31 Page 2 of 3 CONSULTATION 1. Dog Park Committee 2. Town of Tillsonburg Building Services Based on the shelter’s footprint size, as well as to ensure that the shelter is safe, the Building Department has been contacted and any approvals necessary would be obtained. FINANCIAL IMPACT/FUNDING SOURCE Costs for this shelter would be borne out of existing funding: Council has previously established funding for the ongoing development of Dog Park, with a total $6,000 allocated in 2021. 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. Strategic Direction – Engage community groups, including advisory committees and service organizations in shaping municipal initiatives. Priority Projects – N/A ATTACHMENTS Appendix A – Drawing and Sample Photo Page 195 of 219 RCP 21-31 Page 3 of 3 Page 196 of 219 Page 1 of 3 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee October 27, 2021 4:00 p.m. Electronic MINUTES Present: Councillor Chris Parker (Chair), Gary Green, Councillor Penny Esseltine, Lisa Lanthier, Rebecca Smith, Cedric Tomico and Mayor Stephen Molnar. Absent with Regrets: Collette Takacs, and Suzanne Renken. Staff: Kyle Pratt, CAO Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Assistant Staff Absent: Geno Vanhaelewyn, CBO 1.Call to Order The meeting was called to order at 4:03 p.m. 2.Adoption of Agenda 25 Maple Lane to be added as agenda item 5.3. Resolution #1 Moved by: Councillor Esseltine Seconded by: Gary Green THAT the Agenda as prepared for the Affordable and Attainable Housing Committee, October 27, 2021, be adopted. Carried Page 197 of 219 Page 2 of 3 Cedric Tomico entered the meeting at 4:05 p.m. 3.Minutes of the Previous Meeting Resolution #2 Moved by: Gary Green Seconded by: Mayor Stephen Molnar THAT the Minutes as prepared for the Affordable and Attainable Housing Advisory Committee meeting of September 22, 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. Consultation with External Agencies This agenda item to be addressed in the next Committee meeting. 5.1.1 Tillsonburg and District Real Estate Board This agenda item to be addressed in the next Committee meeting. 5.1.2. Multi-Service Centre This agenda item to be addressed in the next Committee meeting. 5.1.3 Community Living This agenda item to be addressed in the next Committee meeting. Tillsonburg non profit housing will be discussed in the next two meetings. 5.2. Homelessness in Oxford County Oxford Housing Action Committee will be in contact to talk about housing and homelessness in Oxford County and how we can share resources. 5.3 25 Maple lane Staff shared information on the Maple Lane property. Tillsonburg has 90 days to respond with expression of interest and 90 days after to present offer of purchase. 6.Round Table Tillsonburg Non-Profit Housing Corporation’s funding application to be considered at the next County Council meeting on November 10, 2021. 7.Next Meeting Page 198 of 219 Page 3 of 3 Wednesday, November 24, 2021 at 4:15 p.m. 8. Adjournment Resolution #3 Moved by: Cedric Tomico Seconded by Rebecca Smith THAT the October 27, 2021 Affordable and Attainable Housing Committee meeting be adjourned at 4:45 p.m. Page 199 of 219 Page 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg Physician Recruitment and Retention Committee November 2, 2021 12:00 p.m. Electronic MINUTES Present: Mayor Stephen Molnar, Deputy Mayor Dave Beres (Chair), Dr. Matt Johnson, Councillor Esseltine, Dr. Howard. Lamb, Lesley Ross, Mike Bastow, Sandy Jansen and Dr. James Cluett. Also Present: Kyle Pratt, CAO Kennedy Atkinson, Acting Executive Assistant Cephas Panschow, Development Commissioner 1. Call to Order The meeting was called to order at 12:08 p.m. Mayor Stephen Molnar entered the meeting at 12:09 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Councillor Esseltine Seconded by: Dr. Howard Lamb THAT the Agenda as prepared for the Physician Recruitment and Retention Committee meeting of June 1, 2021, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 200 of 219 Page 2 of 2 4. General Business and Reports 4.1. A report from Sandy Jansen and Dr. Cluett regarding investigating Community Health Center Clinics as a model for Tillsonburg Previously discussed the possibility of a one stop health care centre (166-178 Rolph Street). The business model still needs to be developed and what kind of clinic/ facility could be supported there. A conceptual drawing is planned to be created by the middle of the month. It was suggested that the committee discuss a general budget for the project to present in the 2022 budget.. 4.2. Report from Chair: Tillsonburg Council approved the Committee’s recommendation regarding increases to stipend payments at their meeting on September 27, 2021. 4.3. Physician recruitment metric baseline This is the baseline amount of doctors we have and can be used to advance goals of the committee. The average patient roster in Tillsonburg is 1900. For every 1 doctor who retires it is projected that 1.5 will need to be hired in order to maintain a standard Doctor/ Patient ratio. 5) Round table It was discussed that there needs to be an increase in physicians who work in the emergency department. A suggested solution for this problem is the hiring of full time emergency doctor(s). Dr. James Cluett and Sandy Jansen are working to accelerate this. It was suggested that the Committee assemble a meeting in January if a resolution is found. 6) Next Meeting The next meeting will be held on February 1, 2022 at 12:00 p.m. 7) Adjournment Resolution #2 Moved by: Sandy Jensen Seconded by: Mayor Stephen Molnar THAT the November 2, 2021 Physician Recruitment and Retention Committee meeting be adjourned at 1:00 p.m. Carried Page 201 of 219 Page 1 of 4 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee November 9, 2021 7:30 a.m. Electronic MINUTES Present: Jesse Goossens (Chair), Dane Willson, Lisa Gilvesy, Mayor Stephen Molnar, Collette Tackacs, Andrew Burns, Suzanne Renken, Cedric Tomcio, Kirby Heckford, Steve Spanjers, Randy Thornton Also Present: Kyle Pratt, CAO Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Associate Ravi Baichan, General Manager of Operations Ravi Baichan, 1.Call to Order This meeting was called to order at 7:34 a.m. by the Chair 2.Adoption of Agenda Proposed Resolution #1 Moved by: Suzanne Renken Seconded by: Randy Thorton THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of November 9, 2021, be adopted. 3.Minutes of the Previous Meeting October 12, 2021 Page 202 of 219 Page 2 of 4 Proposed Resolution #2 Moved by: Andrew Burns Seconded by: Lisa Gilvesy THAT the Minutes as prepared for the Economic Development Advisory Committee meeting of October 12, 2021 be adopted. 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. Tillsonburg Hydro – Introduction and Overview (Ravi Baichan, General Manager) The CAO introduced Ravi Baichan who previously worked for Halton hydro. Ravi clarified that there has been a successful applicant for the Manager of Operations position and will have a full staff by January 1st. Hydro is currently waiting on a status update from Armtech. Hydro rate change on Nov 1st. 5.2. Monthly Projects Update Staff gave updates such as the Town Hall space needs study is moving forward, and wayfinding signage final designs are being delivered this week. It was expressed that there is a plan to re-envision the Clock Tower. The Town Hall space needs design is moving forward. An update on VanNorman is forth coming shortly – the final staging in registering subdivision. Please have staff send out map of acreage. 5.3. 2022 Economic Development & Marketing Business Plan Staff discussed the business plan and how it overlaps with the strategic plan. Note that there there is a variation in the business plan cost of VIP phase 2. The committee discussed the need to have properties listed on Realtor.ca to maximize marketing. Council approved an RFP to start using Realtor.ca to start the sale of properties. 5.4. Planning Items Circulation There were no disclosures of pecuniary interest declared. Page 203 of 219 Page 3 of 4 6. Community Strategic Plan - Nov 22nd Council meeting It was noted that some baseline measurements that still need to be collected. 6.1. Town Hall Task Force There will be a Tour of the Town Hall facilities November 16th 6.2. Affordable & Attainable Housing Committee It was noted that the addition of affordable housing has discussed and evaluated in hopes to add housing to the Town of Tillsonburg. 6.3. Boundary Adjustment Committee The Committee expressed need to have the Hempson report expedited in order to make changes to the Boundary 6.4. Physician Recruitment & Retention Committee discussed the proposal of a medical centre and the pros and cons of building one. The Tillsonburg memorial Hospital is working to the completion of drawings. 7. Community Organization Updates 7.1. Downtown Business Improvement Association There were no disclosures of pecuniary interest declared. 7.2. Tillsonburg District Chamber of Commerce The Committee discussed the Awards of Excellence which are taking place on November 18th. 8000 Rapid COVID-19 test kits have been distributed through Tillsonburg Chamber since August 7.3. Tillsonburg District Real Estate Board Report will be sent to Executive Assistant and distributed to Committee 8. Round Table Committee is looking to move forward with in person meetings. Staff to look into booking the Lion’s Den for the next meeting (December 14th Discuss with Clerks Department) 9. Next Meeting December, 14, 2021 10. Adjournment Page 204 of 219 Page 4 of 4 Proposed Resolution #2 Moved by: Collette Tackacs Seconded by: Cedric Tomcio THAT the November 9, 2021 Economic Development Advisory Committee meeting be adjourned at 8:50 a.m. Page 205 of 219 Page 1 of 3 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee November 10, 2021 5:30 p.m. Electronic MINUTES Present: Scott Gooding, Christian Devlin, Carrie Lewis, Taylor Campbell, Dace Zvanitajs, Susie Wray Absent with Regrets: Jeff Vanrybroeck, Kim Sage Also Present: Chris Parker, Christopher Baird, Andrea Greenway, Margaret Puhr 1. Call to Order The meeting was called to order at 5:33 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Susie Wray Seconded by: Scott Gooding THAT the Agenda as prepared for the Recreation & Sports Advisory Committee meeting of November 10, 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 206 of 219 Page 2 of 3 5. General Business and Reports 5.1. Staff update – Andrea reached out to Baldwin and Hickory Hills communities regarding some physical brochures and technical education, is waiting for responses from their respective boards. The library has tech support program that started up recently, which is available to all, and Andrea will meet with the Head Librarian to discuss mutual support. The recreation department is now able to go into the schools, therefore there will be more programs available through use of the school facilities. Winter guide will be released on December 6, registration starting December 8. The hometown hockey preparation is on schedule with the partnership with BIA, including the downtown parade, main event site at the community centre and fireworks on Saturday evening. The downtown lights have been fast tracked to be installed on time for the parade. 5.2. Splash Pad presentation to council – as shared through email, this was presented to council on Monday by the design team A+Link Architects. The construction tender will be going out early in the New Year, with opening planned for June 2022. The indoor pool renovation will be presented to council in December and will be shared with the committee for comments. Committee also discussed the closure of the indoor pool and timing of it with the purpose of keeping staff re-assigned during the shutdown. 5.3. Recreation Master Plan – an opportunity for the new members to review and ask questions. 6. Next Meeting December 8 at 5:30p.m., hybrid format. 7. Adjournment Resolution #3 Moved by: Karrie Lewis Seconded by: Scott Gooding THAT the November 10, 2021 Recreation & Sports Advisory Committee meeting be adjourned at 6:11p.m. Page 207 of 219 Page 3 of 3 Carried Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Margaret Puhr mpuhr@tillsonburg.ca 519-688-3009 ext.4202 Page 208 of 219 Page 1 of 2 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-___ A BY-LAW to appoint a Committee of Adjustment for the Town of Tillsonburg pursuant to Section 44 of the Planning Act., R.S.O. 1990 c. P. 13. WHEREAS Section 44 of the Planning Act, 1990 allows municipalities who have passed a zoning by-law under Section 34 of the Act, to appoint a Committee of Adjustment for the municipality; AND WHEREAS the Town of Tillsonburg is desirous of appointing a Committee of Adjustment; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That the Committee of Adjustment for the Corporation of the Town of Tillsonburg shall have all statutory duties listed under Sections 44 and 45 of the Planning Act., R.S.O. 1990 c. P. 13, as amended. 2. That the following members of Council shall be appointed to the Town of Tillsonburg Committee of Adjustment for a term to expire November 14, 2021; Stephen Molnar Dave Beres Penny Esseltine Deb Gilvesy Pete Luciani Chris Parker Chris Rosehart 3. That the Chair of the Committee of Adjustment shall be the Mayor of the Town of Tillsonburg or designate. 4. That the Clerk for the Town of Tillsonburg, or designate, is responsible for the Secretary-Treasurer duties of the Committee of Adjustment as prescribed in the Planning Act. 5. That all hearings of the Committee of Adjustment shall be called by the Secretary-Treasurer or designate as it is necessary, according to the submission of applications for minor variances. Page 209 of 219 By-Law 2021-___ Page 2 of 2 6. That By-Law 2020-109 is hereby repealed in its entirety. 7. That this by-law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 23rd day of NOVEMBER, 2021. READ A THIRD AND FINAL TIME AND PASSED THIS 23rd day of NOVEMBER, 2021. ___________________________ MAYOR – Stephen Molnar ___________________________ CLERK – Michelle Smibert Page 210 of 219 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-___ A BY-LAW to amend By-Law 2021-013 being a by-law to provide for the licensing, regulation, and control of animals within the Town of Tillsonburg. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. That the definition for “license issuer” be amended to remove all reference to “cats.” 2. That Part 3 be amended to remove all reference to “cats.” 3. That Part 8 be amended to remove all reference to “cats.” 4. That Part 12 be amended to remove all reference to “cats.” 5. That these amendments to By-Law 2021-013 are hereby declared to be part of that By-Law as if written therein. 6. That this By-law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 23rd day of NOVEMBER, 2021. READ A THIRD AND FINAL TIME AND PASSED THIS 23rd day of NOVEMBER, 2021. ___________________________ MAYOR – Stephen Molnar ___________________________ CLERK – Michelle Smibert Page 211 of 219 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-___ A BY -LAW to authorize an agreement between The Corporation of the Town of Tillsonburg and the Toronto-Dominion Bank for provision of banking services. WHEREAS The Corporation of the Town of Tillsonburg deems it necessary and expedient to enter into an agreement with the Toronto -Dominion Bank; BE IT THEREFORE ENACTED by the Council of the Town of Tillsonburg as follows: 1. That the Agreement attached hereto as Schedule A forms part of this by-law; 2. That the Mayor and the Director of Finance be hereby authorized to execute the attached agreement marked as Schedule A on behalf of the Corporation of the Town of Tillsonburg; 3. That this by-law shall come into force and take effect on the date it is pas sed. READ A FIRST AND SECOND TIME THIS 23rd day of NOVEMBER, 2021. READ A THIRD AND FINAL TIME AND PASSED THIS 23rd day of NOVEMBER, 2021. _____________________________________ MAYOR – Stephen Molnar _____________________________________ CLERK – Michelle Smibert Page 212 of 219 Internal Ontario Southwest Region 275 Dundas Street, 9th Floor London, ON N6C 3L1 Telephone No.: (519) 663-5724 Email: robin.foley@td.com October 12, 2021 The Corporation of the Town of Tillsonburg 200 Broadway St. 2nd Fl Tillsonburg, ON N4G 5A7 Attention: Sheena Pawliwec, Director of Finance Thank you for the opportunity to present a renewal agreement of the Business Banking agreement to the Corporation of the Town of Tillsonburg. We are committed to continue to work with you to provide a high level of service for your banking and financial needs. As you will find in our proposal below, we have outlined the existing services, their transaction volumes and associated published prices. We have modified the pricing of Cash Management services for Tillsonburg Hydro's BPRS, which will result in an estimated $1,851.00 in new savings per year for you. Our decision to amend these fees was based on an extensive review of your banking business and the value of our existing relationship. TERMS OF COMMITMENT Pricing is based on information from past business and activity volumes. Should business and/or activity volumes differ by 10% +/- from historical volumes or there are significant changes in the market, we reserve the right to reopen discussions with you with a view to negotiating alternative compensation arrangements. Any pricing changes would be reviewed and mutually agreed to by the Corporation of the Town of Tillsonburg and TD Bank Financial Group (TD) prior to their implementation. The products and services outlined in this proposal comply with the Bank Act of Canada and the Canadian Payments Association and are subject to change from time to time Either party may terminate the arrangements outlined herein by providing proper written notice to the other party upon 180 days written notice. Page 213 of 219 Internal SUMMARY OF CASH MANAGEMENT SERVICES AND FEES Cash Management services currently used by the Corporation of the Town of Tillsonburg. (volumes based on August 2021 transactions volumes) Product Service Description Published Pricing Volumes (Aug '21) Tillsonburg's Pricing Monthly Savings over Published Price (Aug '21) Balance Reporting View all accounts/companies with one logon. Customize each users' access rights to only those accounts they need access to. $15/mth/account 16 accounts $0/mth/account $240 Payments & Transfers Make bill payments and transfers between accounts/companies. Restricted Bill payments – only those payees signed off by appropriate signing officers can be lodged to this service (fraud prevention). $2/transfer $1/bill payment $8/stop payment 10 transfers 6 stop payments $0/transfer $0/bill payment $0/stop payment $68 Bill Payment Receiver Service Allows customers (rate payers) to pay online at any financial institution. Gives Merchants the ability to consolidate the delivery of their bill payment details through a single channel – File Transfer on Web Business Banking $75/mth/mailbox $0.05/payment 2 Mailboxes (1 Township + 1 Hydro) 2,052 payment – Town 3,475 payment – Hydro Township $0/mth/mailbox $0/payment Hydro (Current) $50/mth/mailbox $0.03/payment Hydro (NEW) $0/mth/mailbox $0/payment $266 Electronic Funds Transfer Send payments electronically to vendors in lieu of cheques. Debits tax payors electronically for amounts owing. $50/mth/org id $10/file $0.10/item $2.50/NSF return 3 Org ids 7 files 4,987 items 20 NSF returns $0/mth/org id $0/file $0/item $0/NSF return $768 Page 214 of 219 Internal Fraud prevention: DUAL authorization on outgoing payments in place and reducing paper cheques Remote Deposit Capture Scan and deposit incoming cheques right at your desk. 1 scanning location. Credits into your account with 2-4 hours. $35/mth/scanner $10/mth/addt'l acct $1/deposit $0.22/item 1 scanner 1 account 24 deposits 1,041 items $35/mth (inclusive) $249 Wire Payment Service Send wires anywhere in the world Fraud prevention: Dual authorization in place $0/mth $20/wire TD - TD $40/ CAN/USA $50/International no activity $0/mth $20/wire TD - TD $40/ CAN/USA $50/International Cheque Imagine Archive Monthly DVD Rom delivered which includes images of all cleared cheques $25/mth $0.02/image 1 DVD 111 images $0/mth $0 /image $27 Recommended New Service Cheque Fraud Protection Service Our Cheque Fraud Protection Service is an effective fraud protection tool that provides you with a Web-based facility for managing cheques clearing through your Canadian accounts. Recommended Service Type: Positive Pay with Payee Match (See appendix for full details) $35/mth $0.90/item $5/file Ancillary fees(see attached) Note: $12.50/exception fee 1/account 110 cheques 4 files $35/mth $0.45/item $5/file (NEW estimated monthly fee) $104.95 $49 Total Monthly Fees Paid Total Monthly Fee Saved Totals $139.95 $1,667 Page 215 of 219 Internal BANKING SERVICES AGREEMENT Below is a recap of the existing agreement, with respect to Cash Management Services, Account Fees, Interest Compensation and Loan Fees Cash Management Services Cash Management Services are considered separate and contractual in nature and are subject to pricing that is independent of the above-mentioned compensation arrangements. Based on your historical activity volumes, the above pricing amendments represent a savings of $20,004 per year, over published pricing, for the Corporation of the Town of Tillsonburg. Account Fees (unchanged) Monthly Account Flat Fees (all accounts) Account Flat Fee of $0.00. This fee was determined based on average monthly volumes over the past 12 months, represent a savings of $14,150 per year, over published pricing. (see chart below for transaction volumes) Interest Compensation Interest will be calculated and paid monthly on the average daily credit balances maintained, at the following rates: • Canadian Account Balances: TD Prime Rate – 1.90% (Prime rate as of Oct 5th, 2021 is 2.45%) Term Investments - Recommended Indicative term rates as of Oct 5th follows: 1m - 0.36% 6m - 0.48% 2m - 0.43% 9m - 0.53% 3m - 0.45% 12m - 0.58% 4m - 0.46% Page 216 of 219 Internal AVERAGE MONTHLY CANADIAN DOLLAR ACCOUNT ACTIVITY CREDITS Monthly Average Published Price Charge To Customer In-Branch Deposits # of deposits 51 $1.25 $63.75 # of RDC deposits 22 $1.25 $27.50 # of CTS deposits 0 $1.25 $0.00 # of items within deposits 702 $0.22 $154.44 $ value of cash & coin deposited $44,929.10 $2.50 per $1,000 $112.32 # of Automated Credits 145 $1.25 $181.25 DEBITS Monthly Average Charge To Customer # of Cheques issued 106 $1.25 $132.50 # of Automated Debits 22 $1.25 $27.50 SUNDRY Monthly Average Published Price Charge To Customer # of month end statements 2 $5.00 $10.00 # of charge backs 1 $5.00 $5.00 # of ATS Transfers 21 $0.95 $19.95 SUNDRY Monthly Average Published Price Charge To Customer Mirror Accounting - # Operating Accts 5 $30.00 $150.00 Mirror Accounting - # Concentration Accts 1 $70.00 $70.00 Interest Allocation Service - # Accts 5 $45.00 $225.00 $1,179.21 $0.00 Volume & Pricing Recap SUMMARY - CAD Accounts CURRENT ACCOUNT ACTIVITY TOTAL CURRENT ACCOUNT ACTIVITY Published Price Proposed Flat Fee Loan Fees The Corporation of the Town of Tillsonburg Operating Line – Demand Facility - $4,000,000 TD Prime less 1.00% TD Prime as at October 12, 2021 2.45% Tillsonburg Hydro Capital Expenditure Facility - $5,500,000 authorized* ($5,000,000 drawn) TD Prime less 0.65% Letter of Credit - $956,406 currently issued 0.75% per annum TD Prime as at October 12, 2021 2.45% * Increase of $500K authorized September 14 th, 2021 with amending credit agreement to be issued. - There are no monthly admin fees or annual renewal fees associated with either borrower. Page 217 of 219 Internal DEDICATED SERVICE TEAM TD Commercial Banking has a dedicated team of 5 members that is familiar with your portfolio including Account Manager, Customer Service Officers and Manager of Cash Management, along with our District Vice President. If there are changes within our team, we hope you will find any transition seamless. TERMS OF COMMITMENT Pricing is based on information from past business and activity volumes. Should business and/or activity volumes differ by 10% +/- from historical volumes or there are significant changes in the market, we reserve the right to reopen discussions with you with a view to negotiating alternative compensation arrangements. Any pricing changes would be reviewed and mutually agreed to by the Corporation of the Town of Tillsonburg and TD Bank Financial Group (TD) prior to their implementation. The products and services outlined in this proposal comply with the Bank Act of Canada and the Canadian Payments Association and are subject to change from time to time Either party may terminate the arrangements outlined herein by providing proper written notice to the other party upon 180 days written notice. If the terms and conditions as detailed herein to renew our Banking Services Agreement are acceptable to the Corporation of the Town of Tillsonburg, please confirm your acceptance by signing below. Upon receipt of this executed agreement, we will program the new fees proposed above. We appreciate the opportunity you have afforded us. If you have any questions, please do not hesitate to call Robin Foley at (519) 663-5724. Thank you for your business. Robin Foley, Manager Cash Management (dated Nov 15th,2021) TO THE TORONTO – DOMINION BANK The Corporation of the Town of Tillsonburg hereby accepts the foregoing offer this ______________ day of ___________, 2021. The Borrower confirms that, except as may be set out above, the credit facilities detailed herein shall not be used by or on behalf of any third party. ___________________________ SIGNATURE Stephen Molnar, Mayor __________________________ SIGNATURE Renato Pullia, Interim Director of Finance / Treasurer Page 218 of 219 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2021-116 A BY-LAW to confirm the proceedings of Council at its meeting held on November 23, 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 23, 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 23rd DAY OF NOVEMBER, 2021. READ A THIRD AND FINAL TIME AND PASSED THIS 23rd DAY OF NOVEMBER, 2021. ________________________________ MAYOR – Stephen Molnar _______________________________ CLERK – Michelle Smibert Page 219 of 219