Loading...
220110 Regular Council Meeting AgendaThe Corporation of the Town of Tillsonburg Council Meeting AGENDA Monday, January 10, 2022 5:00 PM Electronic Meeting 1.Call to Order 2.Closed Session (5:00 p.m.) Proposed Resolution #1 Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider a matter of a proposed or pending acquisition or disposition of land by the municipality or local board. 2.1.Adoption of Agenda 2.2.Disclosures of Pecuniary Interest and the General Nature Thereof 2.3.Adoption of Closed Session Council Minutes 2.4.Reports 2.4.1.239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board 2.5.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 January 10, 2022, 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 December 13, 2021, be approved. 7.Presentations 8.Public Meetings 9.Planning Reports 10.Delegations 11.Deputation(s) on Committee Reports 12.COVID-19 13.Information Items 14.Staff Reports 14.1.Chief Administrative Officer 14.2.Corporate Services 14.2.1.CS 22-01 Committee Appointment Proposed Resolution #4 Moved By: ________________ Seconded By: ________________ THAT Dane Willson be appointed as an Economic Development Advisory Committee representative on the Affordable and Attainable Housing Advisory Committee. 14.3.Economic Development 14.3.1.EDM 22-01 Request for Proposal for Real Estate Services Proposed Resolution #5 Page 2 of 79 Moved By: ________________ Seconded By: ________________ THAT Council receive report EDM 22-01 Request for Proposal for Real Estate Services; AND THAT staff be authorized to release a Request for Proposal for Real Estate Services. 14.4.Finance 14.4.1.FIN 22-01 Interim Tax Levy By-Law Proposed Resolution #6 Moved By: ________________ Seconded By: ________________ THAT the 2022 Interim Tax Levy By-Law be brought forward for Council adoption. 14.4.2.FIN 22-02 2022 Borrowing By-law Proposed Resolution #7 Moved By: ________________ Seconded By: ________________ THAT Council receives report FIN 22-02 2022 Borrowing By-Law; AND THAT a By-Law to authorize the borrowing of money to meet current expenditures of the Town of Tillsonburg for the 2022 fiscal year be brought forward for Council's consideration 14.5.Fire and Emergency Services 14.6.Operations and Development 14.6.1.OPD 22-01 TGO New In-Town Bus Route Proposed Resolution #8 Moved By: ________________ Seconded By: ________________ THAT report OPD 22-01 T:GO New In-Town Bus Route be received as information; AND THAT Council authorizes the T:GO In-Town bus to operate the new In-Town bus route to add a stop in the north section of Town, run from 5:55am to 5:55pm, Monday to Friday, and to improve access for Glendale High School, operate the Red Line from 7:55AM to 1:55PM and 3:55PM to Page 3 of 79 5:55PM and the Blue Line from 5:55AM to 7:55AM and 1:55PM to 3:55PM; AND THAT the cost to provide this service be paid through the Transit Services operating budget. 14.7.Recreation, Culture and Parks 15.New Business 16.Consideration of Committee Minutes 16.1.Committee Minutes Proposed Resolution #9 Moved By: ________________ Seconded By: ________________ THAT Council receives the Tillsonburg Airport Advisory Committee minutes dated November 18, 2021, the Tillsonburg 150 Advisory Committee minutes dated December 7, 2021, the Cultural, Heritage and Special Awards Advisory Committee minutes dated December 8, 2021, the Economic Development Advisory Committee minutes dated December 14, 2021 and the Accessibility Advisory Committee minutes dated December 14, 2021, as information. 17.Motions/Notice of Motions 18.Resolutions/Resolutions Resulting from Closed Session 19.By-Laws 19.1.A By-Law to provide for an Interim Tax Levy for the year 2022 19.2.A By-Law to authorize the borrowing of money during the fiscal year ending December 31, 2022 Proposed Resolution #10 Moved By: ________________ Seconded By: ________________ THAT A By-Law to provide for an Interim Tax Levy for the year 2022; and A By-Law to authorize the borrowing of money during the fiscal year ending December 31, 2022, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. 20.Confirm Proceedings By-law Page 4 of 79 Proposed Resolution #11 Moved By: ________________ Seconded By: ________________ THAT By-Law 2022-001, to Confirm the Proceedings of the Council meeting held on January 10, 2022, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. 21.Items of Public Interest 22.Adjournment Proposed Resolution #12 Moved By: ________________ Seconded By: ________________ THAT the Council meeting of January 10, 2022 be adjourned at ___ p.m. Page 5 of 79 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, December 13, 2021 5:00 PM Electronic Meeting ATTENDANCE: Mayor Molnar Deputy Mayor Beres Councillor Esseltine Councillor Gilvesy Councillor Luciani Councillor Parker Councillor Rosehart Staff: Kyle Pratt, Chief Administrative Officer Michelle Smibert, Director of Corporate Services/Clerk Renato Pullia, Interim Director of Finance/Treasurer Shane Caskanette, Fire Chief Chris Baird, Director of Recreation, Culture and Parks Carlos Reyes, Director of Operations and Development Cephas Panschow, Development Commissioner Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:00 p.m. 2. Closed Session (5:00 p.m.) Resolution # 2021-531 Page 6 of 79 2 Moved By: Deputy Mayor Beres Seconded By: Councillor Esseltine THAT Council move into Closed Session to consider a matter 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 2.5 Back to Open Session 3. Adoption of Agenda (6:00 p.m.) Resolution # 2021-532 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT the Agenda as prepared for the Council meeting of December 13, 2021, be approved. Carried 4. Moment of Silence 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2021-533 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT the minutes of the Council meeting held on November 23, 2021, be approved. Page 7 of 79 3 Carried 7. Presentations 7.1 A+LiNK Architecture Inc. Re: Aquatic Centre Rehabilitation and Construction Project Mr. Ed Vandermaarel, A+LiNK Architecture Inc., was present to provide an overview of the Aquatic Centre Rehabilitation and Construction Project proposal. Opportunity was provided for comments and questions from Council. There was discussion about the proposed design and construction materials. It was confirmed that the future parking area noted on the designs is indeed an existing parking area. Mr. Vandermaarel provided examples of other buildings designed by A+LiNK Architecture Inc. The next project stage would be design development to identify grading, landscaping and construction materials. It was suggested to find ways to create cohesiveness between the new Customer Service Centre facade and the proposed addition to the Tillsonburg Community Centre. Staff confirmed that the designs will be shared with relevant advisory committees for feedback. Resolution # 2021-534 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council receives the presentation from A+LiNK Architecture Inc. regarding the Aquatic Centre Rehabilitation and Construction Project, as information; AND THAT the final design be brought back to Council for review and approval. Carried Page 8 of 79 4 8. Public Meetings 9. Planning Reports 9.1 Application for Zone Change - Removal of Holding Provision ZN 7- 21-14 (Hiebert) Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend that the holding provision be lifted. Resolution # 2021-535 Moved By: Deputy Mayor Beres Seconded By: Councillor Parker THAT Council approve the zone change application, File No. ZN 7-21-14, as submitted by Peter Hiebert, for lands described as Lot 16, Plan 41M - 144, in the Town of Tillsonburg, to remove the Holding Provision from the lands to facilitate the construction of a single detached dwelling. Carried 9.2 Application for Zone Change - Removal of Holding Provision ZN 7- 21-15 (Friesen) Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend that the holding provision be lifted. Resolution # 2021-536 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Council approve the zone change application, File No. ZN 7 -21-15, as submitted by Peter & Megan Friesen, for lands described as Lot 3, Plan 41M-144, in the Town of Tillsonburg, to remove the Holding Provision from the lands to facilitate the construction of a single detached dwelling. Carried 9.3 Application for Zone Change- Removal of Holding Provision ZN 7-21- 16 (Eaglewing Homes Inc.) Page 9 of 79 5 Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend that the holding provision be lifted. Resolution # 2021-537 Moved By: Councillor Parker Seconded By: Councillor Luciani THAT Council approve the zone change application, File No. ZN 7-21-16, as submitted by Eaglewing Homes Inc., for lands described as Lot 42, Plan 41M-144, in the Town of Tillsonburg, to remove the Holding Provision from the lands to facilitate the construction of a single detached dwelling. Carried 9.4 Application for Draft Plan of Condominium and Exemption from Draft Plan Approval CD 21-03-7 (2563557 Ontario Inc.) Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend support of the applications. Council called on Mr. Cedric Tomico, owner, to provide clarity on the types of building designs. Resolution # 2021-538 Moved By: Councillor Esseltine Seconded By: Deputy Mayor Beres THAT Council advise County Council that the Town supports the application for draft approval of a proposed condominium submitted by 2563557 Ontario Inc, (File No. CD 21-03-7), prepared by CJDL Consulting Engineers and Kim Husted Surveying Inc, dated September 16, 2021, for lands described as Blocks 21, 22, 23, 24, Daffodil Drive and Daisy Court, Plan 41M-155, save and except Parts 1 & 2 of 41R-10168, in the Town of Tillsonburg; AND THAT Council advise County Council that the Town supports the application for exemption from the draft plan of condominium approval process, submitted by 2563557 Ontario Inc, (File No. CD 21-03-7), prepared by CJDL Consulting Engineers and Kim Husted Surveying Inc, dated September 16, 2021, for lands described as Blocks 21, 22, 2 3, 24, Daffodil Drive and Daisy Court, Plan 41M-155, save and except Parts 1 & Page 10 of 79 6 2 of 41R-10168, in the Town of Tillsonburg, as all matters relating to the development have been addressed through the Site Plan Approval process and a registered site plan agreement with the Town of Tillsonburg. Carried 10. Delegations 10.1 Wayne Thomas Re: Noise Complaint A&W on Broadway Wayne Thomas, 11 Allen Street, to complain about noise created by the A&W restaurant drive thru at 535 Broadway. Mr. Thomas asked that the Town confirm whether or not the Town followed up with the business regarding proposed signage as noted in staff report DCS 13-77; if not, what was the reason for no follow up; and if signage was not installed, what does the Town propose to do about the situation. Opportunity was provided for comments and questions from Council. Mr. Thomas has not contacted Town By-Law staff but confirmed he has contacted the OPP regarding his concerns. Mr. Thomas contacted the local business owner as well as the A&W corporate office regarding his concerns. Resolution # 2021-539 Moved By: Councillor Parker Seconded By: Councillor Esseltine THAT Council receives the delegation from Mr. Wayne Thomas as information. Carried 11. Deputation(s) on Committee Reports 11.1 RCP 21-33 Memorial Park Revitalization Advisory Committee Update Mel Getty, Chair, Memorial Park Revitalization Advisory Committee was present to speak to the report. It was recognized that a sundial was contributed by Marwood Industries for the park. Resolution # 2021-540 Page 11 of 79 7 Moved By: Councillor Luciani Seconded By: Councillor Rosehart THAT report RCP 21-33 Memorial Park Revitalization Advisory Committee Update amended, be received as information. Carried 12. COVID-19 Mayor Molnar provided an update. 13. Information Items 13.1 Long Point Region Conservation Authority Re: Transition Plan Resolution # 2021-541 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives the correspondence from the Long Point Region Conservation Authority dated December 2, 2021, as information. Carried 14. Staff Reports 14.1 Chief Administrative Officer 14.1.1 CAO 21-15 Tillsonburg Succession Management Policy and Plan Staff noted that HR metrics regarding the promotion of internal candidates could be shared with Council in the future. Resolution # 2021-542 Moved By: Councillor Gilvesy Seconded By: Councillor Parker THAT report CAO 21-15 Tillsonburg Succession Management Policy and Plan be received by Council as information; AND THAT Council approve the attached Succession Management Policy and Plan. Page 12 of 79 8 Carried 14.1.2 CAO 21-16 Joint Service Delivery Review – Update Clarification was sought regarding the difference between the County of Oxford's master transportation plan and the proposed all encompassing transportation master plan. Staff noted that if the municipality is successful in receiving modernization funding the Town could choose to move forward with the review of planning services should there not be support from other area municipalities for a joint review. Staff confirmed that a report will be brought forward to Council January regarding waste management. Resolution # 2021-543 Moved By: Councillor Esseltine Seconded By: Deputy Mayor Beres THAT report CAO 21-16 titled “Joint Service Delivery Review – Update” be received by Council as information. Carried 14.2 Corporate Services 14.3 Economic Development 14.4 Finance 14.4.1 FIN 21-35 2022 Updated Rates and Fees Clarification was sought regarding the Arena - Internet Access fee and Covid cleaning fees. Staff noted that pool memberships will be reviewed if the pool does not run to the end of the regular season as it is expected to do. Staff noted that common practice by cemeteries is to charge more for higher columbarium niches. Staff confirmed the Residential Smoke or Carbon Monoxide Alarm Installed in a Residence fee decrease will not be a cost to other taxpayers. Page 13 of 79 9 Resolution # 2021-544 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives report FIN 21-35 2022 Rates and Fees; AND THAT a By-Law to provide a schedule of fees for certain municipal applications, services, and permits be brought forward for Council consideration. Carried 14.4.2 FIN 21-36 2022 Capital Pre-Budget Approvals Staff to confirm who will be completing designs for projects X79 Cranberry Rd Design and X82 Woodcock and Pheasant Design. Resolution # 2021-545 Moved by: Councillor Gilvesy Seconded by: Councillor Parker THAT the motion be amended to include project X74 Frances St Reconstruction $1,867,697 and project X75 Lindsay St Reconstruction $1,518,929. Carried Resolution # 2021-546 Moved By: Councillor Luciani Seconded By: Councillor Esseltine THAT Council receives report FIN 21-36 2022 Capital Pre-Budget Approvals; AND THAT pre-budget approval for the following 2022 Operations & Development projects be granted:  X73 2022 Asphalt Program $400,000  X76 Beech Blvd & Stoney Creek Retaining Walls $1,176,000  X79 Cranberry Rd Design $260,000  X81 3D Lidar – Manhole Condition Assessment $170,000 Page 14 of 79 10  X82 Woodcock and Pheasant Design $180,000  X74 Frances St Reconstruction $1,867,697  X75 Lindsay St Reconstruction $1,518,929 Carried 14.5 Fire and Emergency Services 14.6 Operations and Development 14.6.1 OPD 21-57 Traffic By-Law Comprehensive Review By-Law to be amended to correct the location of the no left turn sign noted at Bridge Street to be more accurately described as 247 Broadway. Staff noted that the zoning by-law only permits vehicles to be parked in a driveway. Enforcement would be more effective if the traffic by-law aligned with this requirement. Resolution # 2021-547 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT report OPD 21-57 Traffic By-Law Comprehensive Review be received as information; AND THAT the Draft Traffic By-Law be sent to the Police Services Board for comment and review. Carried 14.7 Recreation, Culture and Parks 14.7.1 RCP 21-34 Splash Pad Equipment Purchase Resolution # 2021-548 Moved By: Councillor Esseltine Seconded By: Councillor Parker THAT report RCP 21-34 Splash Pad Equipment Purchase, be received as information; Page 15 of 79 11 AND THAT in accordance with Section 7(b) of Purchasing Bylaw 2020-070, Council approve the acquisition of the preferred splash pad equipment directly from OpenSpace Solutions Inc., Wellesley, Ontario to an upset limit of $150,000. Carried 15. New Business 16. Consideration of Committee Minutes 16.1 Committee Minutes Resolution # 2021-549 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT Council receives the Cultural, Heritage and Special Awards Advisory Committee minutes date November 3, 2021, the Tillsonburg 150 Committee minutes dated November 16, 2021, the Boundary Adjustment Committee minutes dated November 16, 2021, the Memorial Park Revitalization Advisory Committee minutes dated November 17, and the Affordable and Attainable Housing Committee minutes dated November 24, 2021, as information. Carried 16.2 Long Point Region Conservation Authority Board of Director Minutes Resolution # 2021-550 Moved By: Councillor Rosehart Seconded By: Councillor Gilvesy THAT Council receives the Long Point Region Conservation Authority Board of Director minutes dated November 3 and November 10, 2021, as information. Carried 17. Motions/Notice of Motions Resolution # 2021-551 Page 16 of 79 12 Moved By: Councillor Gilvesy Seconded By: Councillor Rosehart THAT Coon Alley located in the Town of Tillsonburg be renamed Racoon Alley; AND THAT staff bring a report back to Council on the renaming of Coon Alley to Racoon Alley. Carried 18. Resolutions/Resolutions Resulting from Closed Session 19. By-Laws 19.1 By-Law 2021-123, to amend By-Law 3295 (ZN 7-21-14) 19.2 By-Law 2021-124, to amend By-Law 3295 (ZN 7-21-15) 19.3 By-Law 2021-125, to amend By-Law 3295 (ZN 7-21-16) 19.4 A By-Law to regulate traffic and the parking of motor vehicles in the Town of Tillsonburg and to repeal By-Law 3701 Withdrawn. Resolution # 2021-552 Moved By: Deputy Mayor Beres Seconded By: Councillor Esseltine THAT By-Law 2021-123, to amend By-Law 3295 (ZN 7-21-14); and By-Law 2021-124, to amend By-Law 3295 (ZN 7-21-15); and By-Law 2021-125, to amend By-Law 3295 (ZN 7-21-16), be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 20. Confirm Proceedings By-law Resolution # 2021-553 Moved By: Councillor Luciani Seconded By: Councillor Parker Page 17 of 79 13 THAT By-Law 2021-122, to Confirm the Proceedings of the Council meeting held on December 13, 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 Concession Street paving is to be completed by end of the week. Staff confirmed that a third party will be completing the designs for projects X79 Cranberry Rd Design and X82 Woodcock and Pheasant Design. Annandale National Historic Site & Museum is decorated for Christmas. Christmas Crawl is ongoing, visit the Tillsonburg BIA's website for more information. Upcoming Council meetings include:  Thursday, December 16, 2021 at 4:00 p.m. budget meeting (2022 budget deliberations).  Monday, January 10, 2022 at 6:00 p.m. regular meeting. 22. Adjournment Resolution # 2021-554 Moved By: Councillor Parker Seconded By: Councillor Gilvesy THAT the Council meeting of December 13, 2021 be adjourned at 9:21 p.m Carried Page 18 of 79 Page 1 of 3 Subject: Committee Appointment Report Number: CS 22-01 Department: Corporate Services Department Submitted by: Amelia Jaggard, Deputy Clerk Meeting Type: Council Meeting Meeting Date: Monday, January 10, 2022 RECOMMENDATION THAT Dane Willson be appointed as an Economic Development Advisory Committee representative on the Affordable and Attainable Housing Advisory Committee. DISCUSSION The Affordable and Attainable Housing Advisory Committee is composed of two (2) members of Council, three (3) members from the Economic Development Advisory Committee and two (2) members of the public. One of the Economic Development Advisory Committee representatives recently resigned from the Affordable and Attainable Housing Advisory Committee. A new representative of the Economic Development Advisory Committee should be appointed to the Affordable and Attainable Housing Advisory Committee to fulfill the membership requirement. At their meeting on December 14, 2021, the Economic Development Advisory Committee recommended their member Dane Willson be appointed to the Affordable and Attainable Housing Advisory Committee . The below resolution was passed. Mover: Cedric Tomico Seconder: Kirby Heckford THAT The Economic Development Advisory Committee is recommending Dane Willson to sit on the Affordable and Attainable Housing Advisory Committee. Page 19 of 79 CS 22-01 Page 2 of 3 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 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 20 of 79 CS 22-01 Page 3 of 3 Page 21 of 79 Page 1 of 4 Subject: Request for Proposal for Real Estate Services Report Number: EDM 22-01 Department: Economic Development Department Submitted by: Cephas Panschow, Development Commissioner Meeting Type: Council Meeting Meeting Date: Monday, January 10, 2022 RECOMMENDATION THAT Council receive report EDM 22-01 Request for Proposal for Real Estate Services; AND THAT staff be authorized to release a Request for Proposal for Real Estate Services. BACKGROUND Based on input from the private sector, the Economic Development & Marketing Department developed a survey in 2020 to seek input from real estate and construction industry professionals about how they conduct commercial real estate transactions as well as their experiences with municipally-owned commercial and industrial lands. The survey was sent to over 200 contacts within the Economic Development database and to the members of the Tillsonburg District Real Estate Board with 51 responses being received. The responses were geographically diverse with Oxford County (37%) being the largest response region, but with a significant number of responses from Waterloo Region (13%), London/Middlesex County (10%), Greater Toronto Area (7%), etc. The respondents had experience in residential, commercial, industrial and institutional real estate transactions. The survey conclusions were that, while municipal owned lands are generally known to both realtor and construction sector representatives, there are opportunities for municipalities to improve as:  Only 59% indicated no obstacles to including municipally owned lands in responses to clients; Page 22 of 79 EDM 22-01 Page 2 of 4  79% indicated that they would be more likely to include municipal land in their responses if the lands were listed;  Only 39% of Construction Sector respondents had included municipal owned lands in response to client This information was reviewed by the Economic Development Advisory Committee at their October 13, 2020 meeting and a resolution in support of listing the Town’s industrial lands was passed (see Consultation section). The main intent of listing real estate on the MLS service (realtor.ca) is to increase exposure for industrial lands; however, the RFP does allow for additional engagement of real estate broker services for either acquisitions or sales as desired by the Town. DISCUSSION A draft Request for Proposal (RFP) for Real Estate Services has been prepared (see Appendix A) with input from the Economic Development Advisory Committee. The purpose of the RFP is to secure a qualified real estate brokerage or real estate consultant agent/consultant to provide professional real estate advice an d services relating to the acquisition and disposition of real estate by the Town of Tillsonburg as follows: SELLING:  Develop strategies for marketing of designated Town‐owned properties; including the Van Norman Innovation Park;  Provide input on existing marketing materials (electronic and/or hard copy) used to advertise the property for sale, distribute the materials to potential buyers via the appropriate form(s) of media and report results to the Town of Tillsonburg;  Advise the municipality on best price and method to list and sell surplus municipal property;  Advertise and list the property on the CREA/OREA Multiple Listing Service (MLS);  Actively market, install signage, and show the property;  Negotiate with potential buyers and bring offers to purchase to the Town for consideration;  Make recommendations as to quality of offers on the property; Page 23 of 79 EDM 22-01 Page 3 of 4 BUYING:  Advise the municipality regarding offer prices and best strategies when considering the purchase of an identified property;  Act as the lead negotiator for the municipality (when requested);  Make recommendations on counter offers or acceptance. OPINIONS OF VALUE:  Provide Opinions of Value for various residential, commercial and industrial properties when requested. It should be noted that this engagement is only for specific properties identified for this level of service. Further, any leads generated by the municipalities’ own actions, particularly for industrial lands, will be maintained as Town leads and will not result in a payable commission. This Request for Proposal also does not include properties being sold under tax sale legislation. Under the current terms of the RFP, the successful bidder would be awarded a two year contract from 2022 to 2023 with a Town option to extend for two additional one (1) year periods. CONSULTATION The Town’s Real Estate and Construction Sector Survey was released to over 200 real estate and construction sector contacts as well as the members of the Tillsonburg District Real Estate Board. The results of the Town’s Real Estate and Construction Sector Survey were reviewed with the Economic Development Advisory Committee at their October 13, 2020 meeting with the following resolution being passed: THAT the Economic Development Advisory Committee recommends that the Town’s industrial lands be listed through a real estate firm secured through a Request for Proposal process The Economic Development Advisory Committee also provided feedback on the draft Request for Proposal. FINANCIAL IMPACT/FUNDING SOURCE The Town currently honours offers to purchase that are brought to the Town through a real estate representative by paying the Seller’s Commission of 2.5%. Any offers of purchase brought to the Town through the Town’s contracted real estate represe ntative Page 24 of 79 EDM 22-01 Page 4 of 4 would presumably be compensated at the same level so there would be no additional cost to the Town. It should be noted that it is not known what level of commission will be proposed in any proposals received by the Town through this process; however, Council will be made aware of this when any agreement is brought back for consideration. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☒ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Through community and regional partnerships, Tillsonburg will attract and retain a diverse range of businesses, creating employment opportunities for residents and a balanced tax base. Strategic Direction – N/A Priority Project – Ongoing Projects - Marketing and build out of Van Norman Innovation Park ATTACHMENTS Appendix A – Request for Proposal for Real Estate Services Page 25 of 79 REQUEST FOR PROPOSAL (RFP) – REAL ESTATE SERVICES To obtain the services of a Real Estate Agency/Agent to assist the municipality with property related transactions Page 26 of 79 1.0 TERMS OF REFERENCE Introduction & Background The Town of Tillsonburg is seeking a qualified real estate brokerage or real estate agent/consultant to provide professional real estate advice and services relating to the real estate transactions by the Town of Tillsonburg. The municipality may, from time to time, sell off surplus municipal‐owned properties or buy properties for municipal use and therefore is looking for a qualified brokerage or real estate professional that can assist the Town in completing these transactions. As part of these services, the municipality may also require Opinions of Value to aid in our decision‐making process. The goal of this Request for Proposal is to evaluate and pre‐qualify a real estate brokerage or professional that can assist the Town with real estate transactions on an as‐ needed basis. Once the evaluation process is complete, the successful bidder will be awarded a two year contract from 2022 to 2023 with a Town option to extend for two additional one (1) year periods. All proposal submissions should include a detailed description of:  The real estate brokerage’s, agent’s or consultant’s experience and qualifications;  Qualifications of any/all representatives that would be involved in providing service to the Town;  Proposed fees and/or related expenses;  Recent successes ‐ Specific to industrial properties; and  Confirmation that all requirements of this RFP can be met Scope of Work The following identifies, in general terms, the services to be provided by the successful Proponent and outlines the minimum requirements of the Town of Tillsonburg. Proponents are encouraged to describe the benefits of their recommended approach and include any value added or item that has not been specifically referred to in this document. SELLING:  Develop strategies for marketing of designated Town‐owned properties; including the Van Norman Innovation Park;  Provide input on existing marketing materials (electronic and/or hard copy) used to advertise the property for sale, distribute the materials to potentia l buyers via the appropriate form(s) of media and report results to the Town of Tillsonburg; Page 27 of 79  Advise the municipality on best price and method to list and sell surplus municipal property;  Advertise and list the property on the CREA/OREA Multiple Listing Service (MLS);  Actively market, install signage, and show the property;  Negotiate with potential buyers and bring offers to purchase to the Town for consideration;  Make recommendations as to quality of offers on the property; BUYING:  Advise the municipality regarding offer prices and best strategies when considering the purchase of an identified property;  Act as the lead negotiator for the municipality (when requested);  Make recommendations on counter offers or acceptance. OPINIONS OF VALUE:  Provide Opinions of Value for various residential, commercial and industrial properties when requested. *While the Town regularly disposes of a number of different properties, this engagement is only for specific properties identified for this level of se rvice. Further, any leads generated by the municipalities’ own actions will be maintained as Town leads and will not result in a payable commission. This Request for Proposal also does not include properties being sold under tax sale legislation. Information Provided by Town The Town will provide property and related information as available to the successful Proponent. The successful Proponent may request additional information they believe is/may be relevant to the project. The Town will make best efforts to provide the requested information, but does not guarantee the requeste d information will be available. Project Schedule The following should be included as milestone dates in the submitted project schedule. Page 28 of 79 Table 1 – Milestone Schedule *Target dates are subject to revision in the sole and absolute discretion of the Town of Tillsonburg, acting reasonably. Proposal Submission Requirements The following information is required and must accompany your proposal: 1. COVER LETTER Provide a brief description of your real estate agency/brokerage which should include your location and address, your history and past successes. 2. BACKGROUND INFORMATION For example, list years in business with a description of your firm including size of firm, location, number and nature of the prof essional staff to be assigned to this contract along with a brief resume for each key person listed. 3. EXPERIENCE SUMMARY Describe your firm’s pertinent real estate experience (minimum five years previous experience). In particular, provide examples of recent cases where the proponent has successfully marketed larger industrial properties. 4. MARKETING METHODS Describe the methods of identifying target user groups and a description of the marketing materials and the strategy for presenting sites to a local and regional marketplace. Milestone Date* Release of RFP January 14, 2022 Proposal Submission Deadline February 7, 2022 Council Approval (Anticipated) March 14 2022 Start-up April 1, 2022 Page 29 of 79 5. ADDITIONAL SERVICES Describe additional relevant/unique services offered by your firm. 6. FEE SCHEDULE: Provide your proposed fee structure or percentage realty commission for any transactions. Provide your fee to prepare Opinions of Value. State other costs, if any, that the Town of Tillsonburg could be responsible for relating to the real estate services to be provided. State any required ‘carry‐over compensation’ for your firm—meaning, compensation after real estate service agreement expires. NOTE: Quoted fees shall be valid for, at minimum, the duration of the Services Contract. 7. REFERENCES Provide a list of three applicable references. Include name, title, and contact information for each reference as well as a brief description of the specific services provided. At last one municipal reference would be ideal. 8. CONFLICT OF INTEREST In order to avoid a conflict of interest, or the appearance of a conflict of interest, your firm should not engage in any outside activities that are inconsistent, incompatible, or appear to conflict with your ability to exercise independent/objective judgment in the best interest of the Town of Tillsonburg. Please outline all conflicts of interest that may exist for your firm in relation to providing real estate services to the Town of Tillsonburg. 9. GOOD STANDING Your firm must be in compliance with all levels of government and maintain any and all required licenses or permits associated with the proposed work, which specifically includes good tax payment status and good corporate registration status. Additionally, please provide your firm’s legal corporate name and business numbers. 10. PROPOSED FORM OF CONTRACT Page 30 of 79 Provide a proposed form of professional services contract corresponding to the services in your proposal. Please note that, without restriction to any other terms or conditions set out herein, the Town shall not be bound to sign or accept the terms of any proposed form of contract, and shall be at liberty to negotiate the terms of any agreement or to propose a new or amended form of agreement with any proponent. Evaluation Criteria The acceptance of a Quotation will be contingent upon an acceptable record of ability and will be determined by, however not limited to, the following considerations:  Ability to meet/exceed all specifications and requirements  Reputation & Ability of Proponent  References  Best value for the Town ELIGIBILITY As a minimum, all bidders must ensure that they can satisfy the following criteria: 1. The Real Estate Firm/Broker will be deemed a contractor and must be a member of the Ontario Real Estate Association and/or a Local Real Estate Board; 2. All agents involved must be fully‐licensed in Ontario or, if a consultant/site selector, provide similar qualifications; 3. Have and maintain Workplace Safety & Insurance Board coverage and file with the Town a “Certificate of Clearance” on a yearly basis (if applicable); 4. The Contractor shall comply, and shall cause its employees, agents, volunteers and any subcontractors to comply, with all applicable accessibility laws, regulations and by-laws, including but not limited to the Ontarians with Disabilities Act, 2001 (ODA), the Accessibility for Ontarians with Disabilities Act, 2005 (AODA) and all relevant regulations thereunder; 5. The Contractor shall indemnify and shall defend and save the Town, its elected officials, officers, and employees harmless from and against any claims, proceedings, fines, penalties, expenses and costs (including legal costs on a solicitor and client basis) that are incurred by, or made or instituted against, any of them or to which any of them may be liable by reason of the Contractor carrying out or failing to carry out any obligation to which it is subject, or exercising any right to which it is entitled, under the Contract except to the extent Page 31 of 79 that the same are caused by the negligence or deliberate wrong-doing of the Town or other person entitled to indemnification under this section; 6. Have and maintain adequate commercial general liability insurance with limits of no less than Two Million ($2,000,000) Dollars inclusive per occurrence for bodily injury, death and damage to property; 7. Have and maintain Non-Owned Automobile Liability Insurance in standard form having an inclusive limit of not less than $2,000,000 per occurrence in respect of vehicles not owned by the Successful Proponent, that are used or operated on its behalf for the provision of services under the Contract; and 8. Have a proven history of real estate sales dealing with residential, commercial, and industrial properties. Page 32 of 79 Page 1 of 3 Subject: 2022 Interim Tax Levy Report Number: FIN 22-01 Department: Finance Department Submitted by: Denis Duguay, Revenue Manager Meeting Type: Council Meeting Meeting Date: Monday, January 10, 2022 RECOMMENDATION THAT the 2022 Interim Tax Levy By-Law be brought forward for Council adoption. BACKGROUND The Municipal Act, 2001, c. 25, s. 317 (1) allows for a By-Law to be passed to provide for an interim tax levy on the assessment of property in the municipality. The amount levied on a property shall not exceed the prescribed percentage, or 50 per cent if no percentage is prescribed, of the total amount of taxes for municipal and school purposes levied on the property for the previous year. DISCUSSION As in past practice, Council is being requested to adopt rates that will raise no more than 50% of the previous year’s property taxes collectable in two installments; first installment due February 24, 2022 and the second installment due May 26, 2022. Accordingly, the associated By-Law has been brought forward for Council consideration. The subsequent third and fourth instalments will raise the balance of the required taxation through the final tax levy by-law. CONSULTATION Interim Director of Finance/Treasurer was consulted. Page 33 of 79 FIN 22-01 2022 Interim Tax Levy Page 2 of 3 FINANCIAL IMPACT/FUNDING SOURCE An interim tax levy bylaw allows for the collection of monies to assist in the municipality’s cash flow until a final tax levy bylaw can be passed. 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. AT TACHMENTS Appendix A – 2022 INTERIM LEVY BY-LAW 2022-#### Report Approval Details Page 34 of 79 FIN 22-01 2022 Interim Tax Levy Page 3 of 3 Document Title: FIN 22-01 Interim Tax Levy By-Law Report.docx Attachments: - FIN 22-01 2022 Interim Levy Bylaw - Appendix A.docx Final Approval Date: Jan 5, 2022 This report and all of its attachments were approved and signed as outlined below: Kyle Pratt Page 35 of 79 Page 1 of 3 Subject: 2022 Borrowing By-law Report Number: FIN 22-02 Department: Finance Department Submitted by: Renato Pullia, Interim Director of Finance / Treasurer Meeting Type: Council Meeting Meeting Date: Monday, January 10, 2022 RECOMMENDATION THAT Council receives report FIN 22-02 2022 Borrowing By-law; AND THAT a By-Law to authorize the borrowing of money to meet current expenditures of the Town of Tillsonburg for the 2022 fiscal year be brought forward for Council's consideration. BACKGROUND In accordance with Section 407 of the Municipal Act, 2001, (the “Act”) Council may, at any time during a fiscal year, authorize temporary borrowing, until the taxes are collected and other revenues are received, of the amount considered necessary to meet the current expenditures of the municipality for the year. Until the budget is adopted in a year, the limits upon borrowing shall temporarily be calculated using the estimated revenues of the municipality set out in the budget adopted for the previous year (excluding reserve transfers). The total amount borrowed at any one time plus any outstanding amounts of principal borrowed and accrued interest shall not exceed: a) from January 1 to September 30 in the year, 50 per cent of the total estimated revenues of the municipality as set out in the budget adopted for the year; and b) from October 1 to December 31 in the year, 25 per cent of the total estimated revenues of the municipality as set out in the budget adopted for the year. At its meeting of January 11, 2021, Council adopted By-Law 2021-005, to authorize the borrowing of money to meet current expenditures for the fiscal year ending December 31, 2021. An approximate $226K has been borrowed in 2021 by the Town to meet temporary cash flow needs. Page 36 of 79 FIN 22-02 Page 2 of 3 DISCUSSION In order to ensure temporary funding is available if necessary to meet current expenditures in each fiscal year, a by-law is required to provide for the borrowing of funds under the Town’s banking services agreement. Risk would arise if a by-law authorizing temporary borrowing was not in place and the Town were in immediate need of funds to meet current expenditures. In accordance with the Act, based on the budgeted 2021 revenues of $28.2 million (excluding transfers from reserves), the Town’s temporary borrowing limits for 2022 would be:  $14 million from January 1 to September 30; and  $7 million from October 1 to December 31. Upon enactment of the By-law, a copy will be provided to TD Bank in which the Town currently has a banking services agreement to provide authority for temporary borrowing throughout the 2022 fiscal year. FINANCIAL IMPACT/FUNDING SOURCE There is no financial impact unless temporary borrowing is drawn on credit from the bank at which time the Town would pay monthly interest of Prime minus 1%. The Town currently has $4M in overdraft protection available through TD Bank. 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 service, information, and opportunities to shape municipal initiatives. Strategic Direction – N/A Page 37 of 79 FIN 22-02 Page 3 of 3 Priority Project – N/A ATTACHMENTS None. Page 38 of 79 Page 1 of 3 Subject: T:GO New In-Town Bus Route Report Number: OPD 22-01 Department: Operations and Development Department Submitted by: Ashley Taylor, Transit Coordinator Meeting Type: Council Meeting Meeting Date: Monday, January 10, 2022 RECOMMENDATION THAT report OPD 22-01 T:GO New In-Town Bus Route be received as information; AND THAT Council authorizes the T:GO In-Town bus to operate the new In-Town bus route to add a stop in the north section of Town, run from 5:55am to 5:55pm, Monday to Friday, and to improve access for Glendale High School, operate the Red Line from 7:55AM to 1:55PM and 3:55PM to 5:55PM and the Blue Line from 5:55AM to 7:55AM and 1:55PM to 3:55PM; AND THAT the cost to provide this service be paid through the Transit Services operating budget. BACKGROUND The T:GO In-Town transit service operates Monday to Friday from 6:00am to 6:00pm and runs on an hourly schedule. On July 2nd 2020, Voyago was contacted to provide the T:GO service for the Town of Tillsonburg. On the March 22nd, 2021 meeting of Council, the following resolution was enacted: THAT Council directs Staff to draft a report on the T:GO Transit route, with the possibility of adding a stop in the north section of town, making stop #25 at the Norfolk Mall more accessible and having the bus stop at Glendale school before the start of classes in the morning; AND THAT the report be sent to the Tillsonburg Transit Advisory Committee for comment before being brought to Council; Page 39 of 79 OPD 22-01 Page 2 of 3 AND FURTHER THAT the report be forwarded to the Tillsonburg Transit Advisory Committee as information in terms of timing/process involving this matter. In 2020, the annual ridership for the In-Town bus was 6925 riders. In 2021 (January- November) the ridership was 8011 riders. DISCUSSION The current In-Town route does not provide full coverage of the town and excludes areas such as the N/E part of Tillsonburg. The current bus route is also not an option for Glendale HS students to utilize due to timing. The proposed new In-Town bus route provides more coverage of the town, provides better opportunity for Glendale HS students to utilize the bus and accounts for new growth areas in town. The new proposed service would still run on an hourly schedule, 12 hours/day Monday- Friday but the hours of operation would change to 5:55AM to 5:55PM. The new route would operate the Red Line from 7:55AM to 1:55PM & 3:55PM to 5:55PM and the Blue Line from 5:55AM to 7:55AM and 1:55PM to 3:55PM. By starting 5 minutes earlier each hour, we are able to accommodate the Glendale HS morning bell time and get students to school before classes start at the beginning of the day. If approved, the new bus route would be expected to roll out in late March 2022. The new changed route will be promoted through electricity bill information pamphlets, social media, Town website, in the bus and through posters around town. CONSULTATION The Tillsonburg Transit Advisory Committee supports the new In-Town bus route. Staff have also consulted with our service provider, Voyago regarding the new route and they have test run and timed the new route. FINANCIAL IMPACT/FUNDING SOURCE There are no changes to operational costs, as the service will operate within the same hours as the current In-Town bus route. However, there will be costs for new bus stop signage (approx. $1,600), brochure design and production (approx. $1,200) and promotion of the new route (approx. $700). These costs are included in the 2022 Operating Budget. Page 40 of 79 OPD 22-01 Page 3 of 3 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☒ Connectivity and transportation ☐ Not Applicable 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 New Bus Route Presentation Page 41 of 79 New Tillsonburg In-Town Bus Route January 10th 2021 Page 42 of 79 2 History •On July 2nd 2020, Voyago became the service provider for T:GO •The In-Town T:GO bus offers 1 fully accessible, service animal friendly, air conditioned & heated, 16 passenger seated bus. •T:GO currently operates a fixed route on an hourly schedule Monday-Friday 6am –6pm. Page 43 of 79 3 Previous Motion At the March 22, 2021 meeting of Council, the following resolution was enacted: THAT Council directs Staff to draft a report on the T:GO Transit route, with the possibility of adding a stop in the north section of town, making stop #25 at the Norfolk Mall more accessible and having the bus stop at Glendale school before the start of classes in the morning; AND THAT the report be sent to the Tillsonburg Transit Advisory Committee for comment before being brought to Council; AND FURTHER THAT the report be forwarded to the Tillsonburg Transit Advisory Committee as information in terms of timing/process involving this matter. Page 44 of 79 4 2021 In-Town Ridership Page 45 of 79 5 2021 Average Monthly Usage by Stop Page 46 of 79 6 2021 Average Monthly Bus Stop Usage Less Usage More Usage Page 47 of 79 7 Current In-Town Route Page 48 of 79 8 Proposed New In-Town Bus Route **Click here to view online interactive map** Page 49 of 79 9 Proposed New In-Town Bus Route cont. •New In-Town bus to run from 5:55am –5:55pm Monday to Friday •By starting 5 minutes earlier each hour, we are able to accommodate the Glendale HS morning bell time and get students to school before classes start at the beginning of the day •The new route would operate the Red Line from 7:55AM to 1:55PM & 3:55PM to 5:55PM and the Blue Line from 5:55AM to 7:55AM and 1:55PM to 3:55PM. Page 50 of 79 10 400m walking distance to Bus Stops Current Bus Route Proposed Bus Route Page 51 of 79 11 Stops and Times (Red Line) Stop #Description TIME: Line 1 Town Centre Mall :55 Red/Blue 2 On Lisgar Ave (Customer Service Centre):56 Red/Blue 3 Tillson Ave @ Livingston Centre :57 Red/Blue 4 Tillson Ave @ Concession St E :58 Red/Blue 5 Tillson Ave @ Jospeh St :59 Red/Blue 6 On Tillson Ave @ Barker St :0 Red/Blue 7 On Tillson Ave @ Charles St :1 Red/Blue 8 On North St E @ Coulthard St :2 Red/Blue 9 On North St E @ Northern Lane :3 Red/Blue 10 On Carolina St @ Broadway :5 Red/Blue 11 Glendale High School :7 Red/Blue 12 On Glendale Dr @ Victoria St :8 Red/Blue 13 On Sanders St @ Welding Rd :9 Red/Blue 14 Tillsonburg Community Centre :10 Red/Blue 15 On Lisgar Ave @ Devonshire Ave :11 Red/Blue 16 On Devonshire Ave @ Broadway :12 Red/Blue 17 Sobey's Parking Lot :15 Red/Blue 18 South Ridge Public School :17 Red/Blue 19 On Quarter Town Line, North of North St W :18 Red/Blue 20 On Quarter Town Line @ Glendale Dr :19 Red/Blue 21 On Quarter Town Line @ Beech Blvd :20 Red/Blue 22 On Concession St W (Salvation Army Church):21 Red/Blue 23 On Bear St @ Rolph St (Tillsonburg Hospital):23 Red/Blue 24 Bridge St W @ Station Arts Centre :24 Red/Blue 25 Tillsonburg Public Library :25 Red/Blue 26 Bidwell St. & Brock St. W.:26 Red/Blue 27 On Baldwin St @ Wilson Ave :27 Red/Blue 28 On Baldwin St @ Trottier Dr :28 Red/Blue 29R On Quarter Town Line @ Trail Crossing :29 Red 30R On Quarter Town Line @ Westfield PS :30 Red 31R Dereham Dr & Sanders Cres :31 Red 32R Hickory Hills Recreation Centre :32 Red 33R Baldwin St @ Fox Alley :33 Red 34 On Simcoe St @ Tillson St :36 Red/Blue 35 On Simcoe St @ E of Goshen St :37 Red/Blue 36 Norfolk Mall (Zehrs):39 Red/Blue 37 On Simcoe St @ Mall Rd :41 Red/Blue 38 Harvest Crossing Retirement Centre :42 Red/Blue 39 Harvest Ave & Seaton Cres :43 Red/Blue 40 On Potters Rd @ Hillyndale Rd :44 Red/Blue 41 On Oxford St @ Cat Alley :48 Red/Blue 1 Town Centre Mall :50 Red/Blue RED LINE Page 52 of 79 12 Stops and Times (Blue Line) Stop #Description TIME: Line 1 Town Centre Mall :55 Red/Blue 2 On Lisgar Ave (Customer Service Centre):56 Red/Blue 3 Tillson Ave @ Livingston Centre :57 Red/Blue 4 Tillson Ave @ Concession St E :58 Red/Blue 5 Tillson Ave @ Jospeh St :59 Red/Blue 6 On Tillson Ave @ Barker St :0 Red/Blue 7 On Tillson Ave @ Charles St :1 Red/Blue 8 On North St E @ Coulthard St :2 Red/Blue 9 On North St E @ Northern Lane :3 Red/Blue 10 On Carolina St @ Broadway :5 Red/Blue 11 Glendale High School :7 Red/Blue 12 On Glendale Dr @ Victoria St :8 Red/Blue 13 On Sanders St @ Welding Rd :9 Red/Blue 14 Tillsonburg Community Centre :10 Red/Blue 15 On Lisgar Ave @ Devonshire Ave :11 Red/Blue 16 On Devonshire Ave @ Broadway :12 Red/Blue 17 Sobey's Parking Lot :15 Red/Blue 18 South Ridge Public School :17 Red/Blue 19 On Quarter Town Line, North of North St W :18 Red/Blue 20 On Quarter Town Line @ Glendale Dr :19 Red/Blue 21 On Quarter Town Line @ Beech Blvd :20 Red/Blue 22 On Concession St W (Salvation Army Church):21 Red/Blue 23 On Bear St @ Rolph St (Tillsonburg Hospital):23 Red/Blue 24 Bridge St W @ Station Arts Centre :24 Red/Blue 25 Tillsonburg Public Library :25 Red/Blue 26 Bidwell St. & Brock St. W.:26 Red/Blue 27 On Baldwin St @ Wilson Ave :27 Red/Blue 28 On Baldwin St @ Trottier Dr :28 Red/Blue 29B Clearview Dr :29 Blue 30B Lincoln St. & Elm St :32 Blue 31B Cedar St & Spruce St :33 Blue 32B Spruce St, W of Goshen St :34 Blue 33B Towerline Rd & Tillson St :35 Blue 34 On Simcoe St @ Tillson St :36 Red/Blue 35 On Simcoe St @ E of Goshen St :37 Red/Blue 36 Norfolk Mall (Zehrs):39 Red/Blue 37 On Simcoe St @ Mall Rd :41 Red/Blue 38 Harvest Crossing Retirement Centre :42 Red/Blue 39 Harvest Ave & Seaton Cres :43 Red/Blue 40 On Potters Rd @ Hillyndale Rd :44 Red/Blue 41 On Oxford St @ Cat Alley :48 Red/Blue 1 Town Centre Mall :50 Red/Blue BLUE LINE Page 53 of 79 13 Financial Implications •Operating budget –no additional cost, no change to service hours •New bus stop signage -approx. $1600* •Advertising campaign -approx. $700* •New brochure design & printing -approx. $1200* *included in the 2022 operating budget Page 54 of 79 14 New Route Implementation December/January –Council approval, new brochure creation February/March-advertising campaign, bus stop signage installation Tentative launch date: late March 2022 Page 55 of 79 15 Advertising Campaign •Notices posted inside bus •Notices mailed out in electricity bills •Information on Town’s social media and website •Information on T:GO’s social media and webpage •Information posted at ticket vendors Page 56 of 79 16 Direction from Council New Proposed Route meets Direction from Council •THAT Council directs Staff to draft a report on the T:GO Transit route, with the possibility of adding a stop in the north section of town •making stop #25 at the Norfolk Mall more accessible * •and having the bus stop at Glendale school before the start of classes in the morning *Stop 25 at the Norfolk Mall was moved to in front of Zehrs in July 2021 Page 57 of 79 Page 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee November 18, 2021 5:30 p.m. Electronic Meeting MINUTES Present: David Brandon, Euclid Benoit, Dan Cameron, Jeff Miller, Emily Crombez and Mark Renaud. Absent with Regrets: Mayor Molnar, Valerie Durston, Councillor Gilvesy and Jeff Dean Also Present: Carlos Reyes, Director of Operations and Development Richard Sparham, Manager of Public Works Nahom Woldu, Airport Manager, Loomex Terry Gervais, Loomex 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Euclid Benoit Seconded by: Jeff Miller THAT the Agenda as prepared for the Tillsonburg Airport Advisory Committee meeting of November 18, 2021, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Page 58 of 79 Page 2 of 3 Moved by: Jeff Miller Seconded by: Dan Cameron THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated October 21, 2021, be approved. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business and Reports 5.1. Announcement of Loomex as our Airport Management firm i) Process moving forward Committee was updated the process will be similar to the previous Manager with Nahom being the primary contact for the Committee and all tenants. ii) Introduction of Nahom Woldu of Loomex as Airport Manager Nahom Waoldu, Loomex was introduced as the Airport’s new manager. 5.2. Hangar Updates – No new updates 5.3. Safety Spreadsheet – No new updates Committee requested a sign to inform all construction vehicles to report to the front office. 5.4. End of Runway Trees – No new updates 5.5. Master plan brief update Staff updated the Committee that a Council delegation visited the airport where they were informed of where funding contributions were being applied. Positive input from the delegation. The tender for the extension of the taxiways closed Committee asked if the apron was being expanded; staff responded it may be included with the extension. 5.6. Update on the Hydro issue – No new updates 5.7. RATI Funding update Staff updated the committee of anticipated funding expenditures . 5.8. Fuel Sales and Airport Movement Staff updated the Committee of current movements and fuel sales. Page 59 of 79 Page 3 of 3 Committee requested all emergency vehicles be counted and reported separately and staff to look into better advisory tracking. 6. Next Meeting January 20, 2022 at 5:30 p.m. 7. Adjournment Resolution #3 Moved by: Euclid Benoit Seconded by: Emily Crombez THAT the November 18, 2021 Tillsonburg Airport Advisory Committee meeting be adjourned at 6:07 p.m. Carried Page 60 of 79 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee December 7, 2021 5:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Joan Weston, Rosemary Dean , Deputy Mayor Dave Beres Absent with Regrets: Aleksandra Webber, Courtney Booth, Collette Takacs Special Guest: Lindsay Munroe, Optimist Club Also Present: Patty Phelps, Culture and Heritage Manager/Curator Ann Wright, Records & Legislative Coordinator 1.Cal l to Order The meeting was called to order at 5:00 p.m. by Chair Christine Wade 2.Adoption of Agenda 2.1. Additions to the Agenda Committee Vacancy Resolution #1 Moved by: Joan Weston Seconded by: Deputy Mayor Dave Beres Page 61 of 79 Tillsonburg 150 Ad Hoc Committee Minutes Page 2 of 3 December 7, 2021 THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of December 7, 2021, be adopted, as amended. Carried 3.Minutes of the Previous Meeting November 16, 2021 Committee Minutes – no errors or omissions. 4.Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest. 5.General Business and Reports 5.1. 150 Parade Discussion - Special Guests from the Optimist Club Welcome Lindsay Munroe from the Tillsonburg Optimist Club in attendance to discuss a parade opportunity. Optimist Club to confirm after next week’s meeting. Lindsay left the meeting at 5:22 p.m. 5.2. Funding Opportunities 5.2.1. Celebrate Ontario Grant After consideration and discussion on grant qualification criteria the committee agreed that the event would not qualify for Celebrate Ontario Grant. There was discussion on other possible support opportunities. 5.3. Tillsonburg 150 Committee Task List 5.3.1. Talent Show – still being investigated 5.3.2. Time Capsule Christine reviewed and updated the Committee on the items on the task list. 5.4. Council Update Council approved the recommended amendments to the Terms of reference and also approved the request for the unspent Cultural, Heritage and Special Awards Committee Cu ltural Grants Funding from 2021in the amount of $6,000.00 to be transferred to the Recreation, Culture and Parks Reserve to be used for the Tillsonburg 150 events. 5.5. Budget Considerations The Committee reviewed the proposed agenda for the day and the estimated costs for each item and agreed that the day’s event would cost an estimated Page 62 of 79 Tillsonburg 150 Ad Hoc Committee Minutes Page 3 of 3 December 7, 2021 $38,000.00. With $12,000.00 in the Recreation, Culture and Parks Reserves already allocated for this occasion the Committee would need an additional $26,000.00 in funding and so will be seeking the Cultural, Heritage and Special Awards Committees support in requesting additional funds from Council in the amount of $26,000.00. 5.6. Committee Vacancy Council appointed Committee member Bill Geekie resigned his seat on the Committee on December 6, 2021, and so in keeping with the Committee’s Terms of Reference will be advertising the vacancy. 6.Next Meeting December 21, 2021 at 5:00 p.m. 7.Adjournment Resolution #2 Moved by: Joan Weston Seconded by: Rosemary Dean THAT the December 7, 2021 Tillsonburg 150 Ad -Hoc Committee meeting be adjourned at 6:02 p.m. Carried Page 63 of 79 Cultural, Heritage & Special Awards Committee Minutes Page 1 of 2 December 8, 2021 The Corporation of the Town of Tillsonburg CULTURE, HERITAGE AND SPECIAL AWARDS COMMITTEE November 8, 2021 4:00 p.m. Electronic MINUTES Present: Chair - Collette Takacs, Courtney Booth , Carrie Lewis, Jason Pankratz, Nisha Khan , Tabitha Verbuyst , Councillor Penny Esseltine Also Present: Christine Wade, Chair of the Tillsonburg 150 Committee Absent with Regrets: Rosemary Dean Staff Present : Ann Wright - Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 4:00 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Jason Pankratz Seconded by: Courtney Booth THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee special meeting on December 8, 2021, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest. Page 64 of 79 Cultural, Heritage & Special Awards Committee Minutes Page 2 of 2 December 8, 2021 4. Presentations 4.1. Tillsonburg 150 Committee Budget – Chair Chris Wade Christine Wade was in attendance and provided an overview of the proposed agenda for the day and th e costs associated with each item. Resolution #2 Moved by: Courtney Booth Seconded by: Nisha Khan THAT the Culture, Heritage and Special Awards Advisory Committee receives the budget presentation from the Tillsonburg 150 Committee for the Tillsonburg 150 celebrations on July 1, 2022 as information; AND FURTHER supports the Tillsonburg 150 Committee’s budget request to Council for additional funding for the day’s events in the amount of $26,000.00. Carried 5. Next Meeting Wednesday, January 5, 2022 at 4:30 p.m. 6. Adjournment Resolution #3 Moved by: Carrie Lewis Seconded by: Nisha Khan THAT the December 8, 2021 Culture, Heritage and Special Awards Advisory Committee special meeting be adjourned at 4:21 p.m. Carried Page 65 of 79 Page 1 of 5 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee December 14, 2021 7:30 a.m. Electronic MINUTES Present: Deb Gilvesy, Jesse Goossens (Chair), Collette Takacs, Dane Willson, Mayor Stephen Molnar, Steve Spanjers, Lisa Gilvesy, Suzanne Renken, Randy Thornton, Kirby Heckford, Cedric Tomico Staff Present: Cephas Panschow, Development Commissioner Kyle Pratt, Chief Administrative Officer Kennedy Atkinson, Active Executive Assistant 1. Call to Order The meeting was called to order at 7:35 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Cedric Tomico Seconded by: Collette Takacs THAT the Agenda as prepared for Economic Development Advisory Committee meeting of December 14, 2021, be adopted. CARRIED 3. Minutes of the Previous Meeting Page 66 of 79 Page 2 of 5 Resolution # 2 Moved by: Cedric Tomico Seconded by: Dane Willson THAT the minutes of the Economic Development Advisory Committee meetings of November 9, 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 Monthly Activity Report – the Development Commissioner provided an update in regards to the ongoing projects currently underway in the Town of Tillsonburg such as Van Norman Innovation Park, The Town Hall project, Way finding signage and future industrial growth. In regards to the building standards of 2 Simcoe Street, the wordage “the issue” came into question. It is advised that this should be adjusted to “property standards issue”. 5.2 VIP Available Acreage – the Development Commissioner reviewed the land in the Tillsonburg Business Park that has been sold and the reserved access to the plots. It was also discussed current interest in available acreage. 5.3 Outdoor Patio Program Guidelines -The Economic Development Advisory Committee organized to make a motion by the end of this meeting to make changes this document 5. 4. RFP – Real Estate Services - The Economic Development Advisory Committee was satisfied with the document. The next step would be to remove the red line and send to purchasing to put into their RFP template. It was questioned that after these changes are completed if this document has to go back to Council. 6. Closed Session 8:09 am Resolution #3 Page 67 of 79 Page 3 of 5 Moved by: Cedric Tomico Seconded by: Mayor Stephen Molnar THAT the Economic Development Advisory Committee move into closed session to discuss Potential Acquisition or Disposition of Lands CARRIED 7. Community Strategic Plan 7.1 Town Hall Task Force – the CAO discussed the three options for the Town Hall. It is requested a meeting with Town Hall Steering Committee be organized in January. It was noted that Council will be presented with all the options of the Town Hall 7.2 Affordable & Attainable Housing Committee 7.2.1 Nomination of new Committee member Resolution #4 Mover: Cedric Tomico Seconder: Kirby Heckford THAT The Economic Development Advisory Committee is recommending Dane Willson to sit on the Affordable and Attainable Housing Advisory Committee. CARRIED 7.3 Boundary Adjustment Committee – The Boundary Adjustment Committee had a presentation from Eric Gilbert from Oxford County. 7.4 Physician Recruitment & Retention Committee –The draft budget or $70,000 will be presented to Council $70,000 8. Community Organization Updates 8.1. Downtown Business Improvement Association - No additional information 8.2. Tillsonburg District Chamber of Commerce – Will be presenting to ministry the afternoon of 210607. It was discussed how the SWPH restrictions have affected them. Page 68 of 79 Page 4 of 5 AGM - nominate someone you think would would be on the board. So far 12,000 rapid COVID-19 tests have been distributed through the chamber of Commerce Oxford evolve project is currently underway. Christmas Crinch – to be coming. 8.3. Tillsonburg District Real Estate Board – nothing to add 8.3.1. MLS Activity Report 8.3.2 Residential Market Report 8.3.3. Current listings 9. Round Table The Construction on the Starbucks location is due to start in March or April 2022 The Economic Development Advisory Committee Discussed the Green People Development on Vienna Road. The Town of Tillsonburg addressed that they are proud of the treatment they provided Green People. The Development Commissioner addressed the fact that Industrial properties are moving forward. Resolution #5 Mover: Deb Gilvesy Seconder: Cedric Tomico THAT The Economic Development Advisory Committee has reviewed the document titled Outdoor Patios/Encroachment on Municipal Property AND wish to inform Council that the operational date does not allow for year round patios, that a liquor license controls the requirement for non-alcoholic drink requirements, That the reference to 2 metres physical distance needs clarification in relation to being a temporary or permanent restriction, and question if an alley would be considered as an intersection. CARRIED 10. Next Meeting Next Economic Development Advisory Committee meeting will be held on January 11th 2022 Page 69 of 79 Page 5 of 5 11. Adjournment Resolution #6 Moved by: Kirby Heckford Seconded by: Collette Takacs THAT the December 14, 2021 Economic Development Advisory Committee meeting be adjourned at 9:13 a.m. CARRIED Page 70 of 79 Page 1 of 3 The Corporation of the Town of Tillsonburg Accessibility Advisory Committee December 14, 2021 2:00 p.m. Electronic MINUTES Present: Cindy Allen, Mark Dickson, Erin Getty, Jeff Huber (Arrived at 2:41 p.m.), Councillor Pete Luciani, Margaret McCrimmon, Mike Cerna. Absent with Regrets: Michael Kadey and Peter Staley. Also Present: Amelia Jaggard, Deputy Clerk Emily Xuereb, Deputy Chief Building Official 1. Call to Order The meeting was called to order at 2:05 p.m. 2. Adoption of Agenda It was noted that the Patio Encroachment Pilot Project Sites Feedback was collected by members Cerna, McCrimmon and Allen. It was noted that the Tennis Court pathway concerns was collected by members Allen, Huber and Cerna. Resolution #1 Moved by: Margaret McCrimmon Seconded by: Mike Cerna THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of December 14, 2021, be adopted. Page 71 of 79 Page 2 of 3 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. 5. General Business and Reports 5.1. Review of Existing Patio Encroachment Pilot Project Sites Feedback The committee reviewed the images submitted and discussed concerns. The committee reviewed images of broken curbs with pink sidewalk inspection markings submitted by member Huber. Staff to share sidewalk connectivity plan work to be completed in 2022 once the 2022 budget and business plan is approved. 5.2. Tennis Court pathway concerns The committee reviewed the images submitted. It was suggested that a curb cut is needed on the pathway to the tennis court. 5.3. Kinsmen Pedestrian Bridge Jeff Huber arrived at 2:41p.m. Non-slip mats to be reinstalled by end of week. Council received the attached report at their meeting on November 23, 2021. Staff shared the resolution as passed by Council for information. 5.4. Oxford County Joint Accessibility Advisory Committee meeting 2021 Update Chair Allen provided an update from the meeting. 5.5. PXO located on Broadway at the Trans Canada Trail Update The sunshields for the PXO located at Broadway at the Trans Canada Trail intersection were installed on October 21, 2021. Staff shared an image of the PXO with the sunshields installed. 5.6. T:GO Christmas Bus Update Last Christmas bus day is this Saturday, December 18, 2021. 5.7. 2022 Meeting Dates Second Tuesday of March, June, September and December at 2:00 p.m. 6. Next Meeting March 8, 2022 at 2:00 p.m. Page 72 of 79 Page 3 of 3 7. Adjournment Resolution #2 Moved by: Jeff Huber Seconded by: Mark Dickson THAT the December 14, 2021 Accessibility Advisory Committee meeting be adjourned at 2:55 p.m. Carried Page 73 of 79 Page 1 of 3 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2022-___ A By-Law to provide for an interim tax levy for the year 2022. WHEREAS section 317 of the Municipal Act, 2001, S.O. 2001, CHAPTER 25, provides that the council of a local municipality, before the adoption of estimates for the year under section 290, may pass a by-law levying amounts on the assessment of property in the local municipality ratable for local municipal purposes; AND WHEREAS the Council of this municipality deems it appropriate to provide for such interim levy on the assessment of property in this municipality; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. The amounts levied shall be as follows: A. The amount levied on a property shall not exceed the prescribed percentage or 50 per cent if no percentage is prescribed, of the total amount of taxes for municipal and school purposes levied on the property for the previous year. B. The percentage under paragraph “A” may be different for different property classes but shall be the same for all properties in a property class. C. For the purposes of calculating the total amount of taxes for the year 2021 under paragraph “A”, if any taxes for municipal and school purposes were levied on a property for only part of the year 2021 because assessment was added to the tax roll during 2021, an amount shall be added equal to the additional taxes that would have been levied on the property if the taxes for municipal and school purposes had been levied for the entire year. 2. The provisions of this by-law apply in the event that assessment is first added to the Collector’s roll for the year 2022 and an interim levy shall be imposed at 50 per cent of the total tax rates levied for that class in the previous year. 3. All taxes levied under this by-law shall be payable into the hands of the Collector in accordance with the provisions of this by-law. Page 74 of 79 By-Law 2022-___ Page 2 of 3 4. There shall be imposed on all taxes a penalty for non-payment or late payment of taxes in default of the installment dates set out below. The penalty shall be one and one-quarter percent (1.25%) of the amount in default on the first day of default and on the first day of each calendar month during which the default continues, but not after the end of 2022. 5. The interim tax levy imposed by this by-law shall be payable in two (2) installments due on the following dates: First Installment: February 24, 2022 Second Installment: May 26, 2022 6. The Collector may mail or cause to be mailed to the address of the residence or place of business of each person taxed under this by-law, a notice specifying the amount of taxes payable. 7. The notice to be mailed under this by-law shall contain the particulars provided for in this by-law and the information required to be entered in the Collector’s roll under section 343 of the Municipal Act, 2001. 8. The subsequent levy for the year 2022 to be made under the Municipal Act shall be reduced by the amount to be raised by the levy imposed under this by-law. 9. The provisions of section 317 of the Municipal Act, 2001, apply to this by-law with necessary modifications. 10. The Collector shall be authorized to accept part payment from time to time on account of any taxes due, and to give a receipt of such part payment, provided that acceptance of any such part payment shall not affect the collection of any percentage charge imposed and collectable under section 4 of this by-law in respect of non-payment or late payment of any taxes or any installment of taxes. 11. Nothing in this by-law shall prevent the Collector from proceeding at any time with the collection of any tax, or any part thereof, in accordance with the provisions of the statutes and by-laws governing the collection of taxes. 12. In the event of any conflict between the provisions of this by-law and any other by-law, the provisions of this by-law shall prevail. Page 75 of 79 By-Law 2022-___ Page 3 of 3 13. That this by-law shall come into force and take effect on the date it is passed. READ A FIRST AND SECOND TIME THIS 10th day of JANUARY, 2022. READ A THIRD AND FINAL TIME AND PASSED THIS 10th day of JANUARY, 2022. ___________________________ MAYOR – Stephen Molnar ______________________________ CLERK – Michelle Smibert Page 76 of 79 Page 1 of 2 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2022-___ A By-Law to authorize the borrowing of money to meet current expenditures of the Council of the Corporation of the Town of Tillsonburg (the "Municipality") during the Fiscal Year Ending December 31, 2022. WHEREAS in accordance with subsection 407(1) of the Municipal Act, 2001, as amended (the "Act"), the Municipality may consider it to be necessary to borrow funds to meet current expenditures of the Municipality for the year 202 2, until the levies and other revenues are collected. AND WHEREAS pursuant to subsection 407(2) of the Act, the total amount borrowed pursuant to this by-law together with the total of any similar borrowings is not to exceed the limits set forth in that subsection. AND WHEREAS the total amount previously borrowed by the Municipality pursuant to section 407 that has not been repaid is $ Nil. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. The Mayor and the Treasurer are authorized on behalf of the Municipality to borrow from time to time by way of an operating credit line, promissory note or bankers' acceptance from Toronto Dominion Bank a sum or sums not exceeding the limits set out in subsection 407(2) of the Municipal Act, 2001, being the aggregate $ $14,105,200 from January 1st to September 30th of the year, and $7,052,600 from October 1st to December 31st of the year, to meet, until levies and other revenues are collected, the current expenditures of the Municipality for the year (including the amounts required for the purposes mentioned in subsection 407(1) of the Act) and to give to the Toronto Dominion Bank promissory notes or bankers' acceptances, as the case may be, sealed with the corporate seal of the Municipality and signed by the Mayor and Treasurer for the sums borrowed plus interest at a rate to be agreed upon from time to time with Toronto Dominion Bank. 2. All sums borrowed pursuant to this by-law, as well as all other sums borrowed pursuant to the Act in this year and in previous years from Toronto Dominion Bank for any purpose will, with interest thereon, be a charge upon the whole of the Page 77 of 79 By-Law 2022-___ Page 2 of 2 revenues of the Municipality for the current year and for all preceding years as and when this revenue is received. 3. The Treasurer is authorized and directed to apply in payment of all sums borrowed plus interest, all of the monies collected or received on account in respect of taxes levied for the current year and preceding years or from any other source which may lawfully be applied for this purpose. 4. The Treasurer is authorized to furnish to the Toronto Dominion Bank a statement showing the nature and amount of the estimated revenues of the Municipality not yet collected and also showing the total of any amounts borrowed that have not been repaid. 5. This by-law shall be in full force and effect as of January 1, 2022. READ A FIRST AND SECOND TIME THIS 10th day of JANUARY, 2022. READ A THIRD AND FINAL TIME AND PASSED THIS 10th day of JANUARY, 2022. ___________________________ MAYOR – Stephen Molnar ______________________________ CLERK – Michelle Smibert Page 78 of 79 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2022-001 A BY-LAW to confirm the proceedings of Council at its meeting held on January 10, 2022. 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 January 10, 2022, 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 10th DAY OF JANUARY, 2022. READ A THIRD AND FINAL TIME AND PASSED THIS 10th DAY OF JANUARY, 2022. _______________________________ MAYOR – Stephen Molnar _______________________________ CLERK – Michelle Smibert Page 79 of 79