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231010 Regular Council Agenda (2)The Corporation of the Town of Tillsonburg Council Meeting AGENDA Tuesday, October 10, 2023 5:15 PM LPRCA 4 Elm St Tillsonburg 1.Call to Order 2.Closed Session (5:15 p.m.) Moved By: ________________ Seconded By: ________________ THAT Council move into Closed Session to consider the following: Town Council Meeting - Location Negotiation Update 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of 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 Town Council Meeting - Location Negotiation Update 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 2.5 Back to Open Session 3.Moment of Silence 4.Adoption of Agenda Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council meeting of October 10, 2023, be approved. 5. Disclosures of Pecuniary Interest and the General Nature Thereof 6.Adoption of Council Minutes of Previous Meeting Moved By: ________________ Seconded By: ________________ THAT the Special Council Meeting minutes dated September 13, 2023 and the Council meeting minutes dated September 25, 2023, be approved. 7.Presentations 7.1 Frank Gross, Manager of Transportation and Waste Management, Oxford County, and Shawn Vanacker, Supervisor of Transportation, Oxford County Re: Speed Management on Oxford Road 20 Moved By: ________________ Seconded By: ________________ THAT the presentation from Frank Gross, Manager of Transportation and Waste Management, Oxford County, and Shawn Vanacker, Supervisor of Transportation, Oxford County regarding Speed Management on Oxford Road 20 be received as information. 8.Public Meetings 8.1 Applications for Official Plan Amendment and Zone Change OP 23-08-7 & ZN 7-23- 05 - 671 Broadway Moved By: ________________ Seconded By: ________________ A. THAT the Council of the Town of Tillsonburg does not the application to amend the Oxford County Official Plan (File No. OP 23-08-7) as submitted by KerMar Holdings Inc., for lands located at 671 Broadway, in the Town of Tillsonburg to establish a special development policy to permit medical centre as an additional permitted use on Service Commercial designated lands; and B. THAT the Council of the Town of Tillsonburg does not approve the zone change application submitted by KerMar Holdings Inc., whereby the lands described as Part Page 2 of 228 of Lot 1, Plan 41M-103, Part 2 of 41R-5579, Town of Tillsonburg, known municipally as 671 Broadway are to be rezoned from Service Commercial Zone (SC) to Special Service Commercial Zone (SC-sp). 9.Planning Reports 9.1 Application for Consent and Minor Variance B23-487 & A23-08-7 - 306 Tillson Avenue Moved By: ________________ Seconded By: ________________ A. THAT The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee that the Town supports the Application for Consent B23-48-7 as submitted by Krystal and Michael West for lands described as Lots 27 and 28, Plan 500, in the Town of Tillsonburg,subject to the following conditions: 1. The owners shall agree to submit an updated survey to confirm lot sizes and building setbacks, to the satisfaction of the Town of Tillsonburg; 2. The owners shall agree to submit a preliminary lot grading plan, including services for the lot to be severed to the satisfaction of the Town of Tillsonburg Engineering Services Department; 3. The owners shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. Any work being completed in the Town’s right-of-way will require an Encroachment Permit and the owner shall agree that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. The owner shall submit a stamped and sealed letter to the Town of Tillsonburg from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards; 4. The owners shall provide an Oxford County Connection application to the Town of Tillsonburg Engineering Services Department prior to construction; 5. The owner shall agree to satisfy all requirements, financial and otherwise, of the County, regarding the installation of water and sanitary sewer services, to the satisfaction of the County including payment of all outstanding fees regarding the same. To this regard, the lot to be severed must be independently serviced (water/sanitary), and if any/all services crossing the proposed property line should be disconnected, it is done to the satisfaction of the County of Oxford Public Works Page 3 of 228 Department; 6. The Clerk of the Town of Tillsonburg advise the Secretary-Treasurer of the Land Division Committee that all requirements of the Town of Tillsonburg have been complied with; and B. THAT The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee approve Minor Variance Application A23-09-7 submitted by Krystal and Michael West for lands described as Lots 27 and 28 Plan 500 in the Town of Tillsonburg, as it relates to: 1. Relief from Section 7.2 – Table 7.2 Zone Provisions – decrease the Minimum Lot Frontage from 18 m to 15.82 m for the lot to be retained via Application for Consent B23-48-7 As the proposed variances are: (i) deemed to be minor variances from the provisions of the Town of Tillsonburg ZoningBy-law No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning Bylaw No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan. 9.2 Application for Consent and Minor Variance B23-46-7 & A23-08-7 111 Rolph Street Moved By: ________________ Seconded By: ________________ The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee that the Town supports Minor Variance Application A23-08-7 submitted by Brother Marketing Inc, for lands described as Lot 747, Plan 500, in the Town of Tillsonburg, as it relates to: 1. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum lot depth from 30 m (98.4 ft) to 25 m (82 ft) for the lots to be severed and retained; 2. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum lot area from 558 m2 (6,006 ft2) to 505 m2 (5,435.8 ft2) for the lots to be severed and retained; Page 4 of 228 3. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum required rear yard depth from 9 m (29.5 ft) to 7.5 m (24.6 ft) for the lot to be retained. As the proposed variances are; (i) deemed to be minor variances from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and (iv) in keeping with the general intent and purpose of the Official Plan of the County of Oxford. AND FURTHER, it is recommended that Tillsonburg Council advise the Oxford County Land Division Committee that the Town supports the proposal to sever the subject property, subject to the following conditions: 1. The owners shall provide confirmation of the location of any existing overhead or underground services installed to the retained lot. Tillsonburg Hydro Inc. (THI) will require an easement across the lot to be retained and the lot to be severed, and a relocation of existing electrical cables that feed 111 Rolph Street to the lot to be severed as there are no hydro distribution assets along Rolph Street (in this general location). Any proposed easements shall be reviewed by the Town of Tillsonburg and Tillsonburg Hydro Inc. 2. The lands to be severed must be serviced with sanitary and water. The owners shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. Any work being completed in the Town’s right- of-way will require an Encroachment Permit and the owner shall agree that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. The owner shall submit a stamped and sealed letter to the Town of Tillsonburg from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards. 3. The owners shall provide an Oxford County Connection application to the Town of Tillsonburg Engineering Services Department prior to construction. 4. The owners shall agree to submit an updated survey to confirm lot sizes and building setbacks, to the satisfaction of the Town of Tillsonburg. 5. The existing accessory building on the lot to be severed shall be removed to the satisfaction of the Town of Tillsonburg. 6. The owners shall provide payment for cash-in-lieu of parkland to the Town of Tillsonburg for the lot to be severed, to the satisfaction of the Town of Tillsonburg. 7. The owners shall agree to provide a preliminary Lot Grading Plan, including services, to the satisfaction of the Town of Tillsonburg Engineering Services Department. Page 5 of 228 8. The owners agree to satisfy all the financial requirements of the County of Oxford, regarding the installation of sanitary and water services, to the satisfaction of the County of Oxford Public Works Department. 9. The Clerk of the Town of Tillsonburg advise the Secretary-Treasurer of the Land Division Committee that all requirements of the Town of Tillsonburg have been complied with. 10.Delegations 11.Deputation(s) on Committee Reports 12.Information Items Moved By: ________________ Seconded By: ________________ THAT the following items be received as information: 12.1 Oxford County Resolution re: Strong Mayors 12.2 CS 2023-30 Oxford County Concession St Services Extension Project 12.3 Correspondence from the Honourable David Piccini, Minister of Environment, Conservation and Parks Re Ontario Parks 12.4 Catherine Fife, MPP for Waterloo Re: Requesting your support for Bill 21, Fixing Long-Term Care Amendment Act (Till Death Do Us Part), 2022 12.5 National Chronic Pain Society Re: Opioid Crisis in Our Communities and Municipalities 12.6 Royal Canadian Legion Branch 153 - Thank you 12.7 Royal Canadian Legion Branch 153 and the Tillsonburg Military History Club Re: Veteran Banners 12.8 Royal Canadian Legion Re: Remembrance Day Banquet 13.Staff Reports 13.1 Chief Administrative Officer 13.1.1 CAO 23-13 General Volunteer Policy Moved By: ________________ Seconded By: ________________ THAT report titled CAO 23-13 General Volunteer Policy beA. Page 6 of 228 received as information; and THAT Council adopts the General Volunteer Policy as per the attached. B. 13.1.2 CAO 23-17 Town Hall Report Floor Plan Options Moved By: ________________ Seconded By: ________________ THAT report titled “CAO 23-17 Town Hall Floor Plan Options” be received as information; A. THAT Council selects Option [intentionally left blank] as the preferred floor plan option; and B. THAT staff proceeds working with VG+ Architects to prepare a detailed building concept based on the selected floor plan. C. 13.1.3 CAO 23-19 Film Industry Opportunities Moved By: ________________ Seconded By: ________________ THAT report titled “Film Industry Opportunities” be received as information; and THAT staff be directed to: Option 1 – improve the Town’s current process by enhancing the Ontario Creates registry with all municipal properties, parks, trails and cemeteries; create a permitting process and fees; and create a central point of contact for film enquiries in the Economic Development and Marketing department. Option 2 – prepare a follow up report, recommending the necessary resources, organizational structure, and local and/or regional action plan items to fully leverage the opportunities presented by the film industry. 13.1.4 CAO 23-20 Market Compensation Update Moved By: ________________ Seconded By: ________________ THAT report titled “Market Compensation Review Update” be received as information; and THAT the Council approves the list of comparators selected for the market compensation review and directs staff to proceed with the review. A. 13.2 Corporate Services Page 7 of 228 13.3 Economic Development 13.4 Finance 13.5 Fire and Emergency Services 13.6 Operations and Development 13.7 Recreation, Culture and Parks 13.7.1 RCP 23-36 Lake Lisgar Waterpark Swim Sponsorships Moved By: ________________ Seconded By: ________________ THAT report RCP 23-36 titled Lake Lisgar Waterpark Swim Sponsorships be received as information. 14.New Business 15.Consideration of Minutes 15.1 Advisory Committee Minutes Moved By: ________________ Seconded By: ________________ THAT Council receives the following as information: The Police Services Board minutes dated August 16, 2023 • The Economic Development Advisory Committee minutes dated September 12, 2023 • The Community Health Care Advisory Committee minutes dated September 12, 2023 • The Accessibility Advisory Committee minutes dated September 19, 2023 • The Museum, Culture, Heritage and Special Awards Advisory Committee minutes dated September 20, 2023 • The Affordable and Attainable Housing Committee minutes dated September 27, 2023 • The Traffic Advisory Committee minutes dated September 28, 2023 • 16.Motions/Notice of Motions 16.1 Councillor Spencer - Calls to Action of the Final Report of the Truth and Page 8 of 228 Reconciliation Commission of Canada Moved By: ________________ Seconded By: ________________ THAT Town of Tillsonburg Council acknowledges and recognizes the Truth and Reconciliation Commission’s Calls to Action and the United Nations Declaration on the Rights of Indigenous Peoples; and, THAT staff be directed to draft a policy whereby Council will table and present an annual report during a public session of Council meeting outlining the ways that it is addressed the following municipal calls to action of the Truth and Reconciliation Commission of Canada: 43. Adopt and implement the United Nations Declaration on the Rights of Indigenous Peoples as a the framework for reconciliation. • 47. Repudiate the concepts of terra nullius and the Doctrine of Discovery and reform policies and legislation that rely on these concepts. • 57. We call upon federal, provincial, territorial, and municipal governments to provide education to public servants on the history of Indigenous peoples: Including the history and legacy of residential schools, the United Nations Declaration on the Rights of Indigenous Peoples, Treaties and Aboriginal rights, Indigenous law, and Indigenous-Crown relations. This will require skills-based training in intercultural competency, conflict resolution, human rights, and anti-racism. • 77. Municipal and community archives will provide records pertaining to the Residential School System to the National Centre for Truth and Reconciliation in Winnipeg, Manitoba. • 17.Resolutions/Resolutions Resulting from Closed Session 18.By-Laws 18.1 By-Law 2023-071 General Volunteer Policy Moved By: ________________ Seconded By: ________________ THAT By-Law 2023-071 Being A By-Law to Adopt a General Volunteer Policy be read for a first, second and third and final reading and that the Mayor and Clerk are hereby authorized to sign the same, and place the corporate seal thereunto. 19.Confirm Proceedings By-law Moved By: ________________ Page 9 of 228 Seconded By: ________________ THAT By-Law 2023-082, to Confirm the Proceedings of the Council Meeting held on October 10, 2023, be read for a first, second and third and final reading and that the Mayor and the Clerk are hereby authorized to sign the same, and place the corporate seal thereunto. 20.Items of Public Interest 21.Adjournment Moved By: ________________ Seconded By: ________________ THAT the Council meeting of October 10, 2023, be adjourned at _:__ p.m. Page 10 of 228 1 The Corporation of the Town of Tillsonburg Special Council Meeting MINUTES Wednesday, September 13, 2023 5:30 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Gilvesy (Chair) Deputy Mayor Beres Councillor Luciani Councillor Parker Councillor Parsons Councillor Rosehart Councillor Spencer Regrets: Councillor Parsons Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Motion: Waive the Rules Tanya Daniels, Director of Corporate Services/Clerk, advised that notice had been placed on the Town’s website upon the calling of the meeting however the notice provision for the Special Council meeting was not achieved. Resolution 2023-420 Page 11 of 228 2 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Section 4.6 (1), Meeting Agenda's, requiring 48 hours notice for agendas, be waived given the time constraints of an urgent matter. Carried 3. Closed Session Resolution 2023-421 Moved By: Councillor Parker Seconded By: Councillor Spencer THAT Council move into Closed Session to consider the following: 3.3.1 Rental Contract Matter 239 (2) (d) labour relations or employee negotiations; 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried Council moved into Closed Session for Item 3.3.1. 4. Adoption of Agenda Resolution 2023-425 Moved By: Councillor Rosehart Seconded By: Councillor Luciani THAT the Agenda as prepared for the Council meeting of September 13, 2023, be approved. Carried Page 12 of 228 3 5. Disclosures of Pecuniary Interest and the General Nature Thereof None. 6. Resolutions Resulting from Closed Session None. 7. Confirm Proceedings By-law Resolution 2023-426 Moved By: Councillor Spencer Seconded By: Deputy Mayor Beres THAT By-Law 2023-074, to Confirm the Proceedings of the Council Meeting held on September 13, 2023, be read for a first, second and third and final reading and that the Mayor and Clerk are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 8. Adjournment Resolution 2023-427 Moved By: Councillor Parker Seconded By: Councillor Spencer THAT the Council meeting of September 13, 2023 be adjourned at 6:11 p.m. Carried Page 13 of 228 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, September 25, 2023 4:45 PM LPRCA 4 Elm St Tillsonburg ATTENDANCE: Mayor Gilvesy (Chair) Deputy Mayor Beres Councillor Luciani Councillor Parker Councillor Parsons Councillor Rosehart Councillor Spencer Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Sheena Pawliwec, Director of Finance/Treasurer Johnathon Graham, Director of Operations & Development Cephas Panschow, Development Commissioner Julie Ellis, Deputy Clerk Regrets: Julie Columbus, Director of Recreations, Culture & Parks _____________________________________________________________________ 1. Call to Order Meeting called to order at 4:45 p.m. 2. Closed Session Page 14 of 228 2 Resolution # 2023-391 Moved By: Councillor Luciani Seconded By: Councillor Spencer THAT Council move into Closed Session to consider the following: OPD 23-38 Water and Wastewater Contract Negotiations Update 239 (2) (d) labour relations or employee negotiations; 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried 3. Moment of Silence 4. Adoption of Agenda Resolution # 2023-396 Moved By: Councillor Spencer Seconded By: Councillor Parsons THAT the agenda as prepared for the Council meeting of September 25, 2023, be approved noting the Kinsmen presentation was for the Hawkins Bridge. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof None. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2023-397 Moved By: Councillor Luciani Seconded By: Councillor Parsons THAT the Council meeting minutes dated September 11, 2023 be approved. Carried Page 15 of 228 3 7. Public Meetings Resolution # 2023-398 Moved By: Deputy Mayor Beres Seconded By: Councillor Rosehart THAT Council move into the Committee of Adjustment to hear an application for Minor Variance at 6:06 p.m. Carried 7.1 A05-23 - Application for Minor Variance - 98 North Street East Laurel Davies Snyder, Development Planner, provided an overview of the application. Applicant, Bill Dyck, provided comment in favour of his application to create privacy for his property. David Pathy, a neighbor of the property, appeared in favour of the application. Shawn Reid, a neighbor of the property, appeared in favour of the application. The following resolution was withdrawn: Moved By: Councillor Parker Seconded By: Councillor Luciani A. That the Town of Tillsonburg Committee of Adjustment approve that portion of Application File A05-23, submitted by Anna and Bill Dyck for the lands described as Part Lot 5, Concession 10 (Dereham), 98 North Street East, Tillsonburg, as it relates to: 1. Section 5.1 – Accessory Uses, Buildings, Structures – Table 5.1.1.4 - Regulations for Accessory Buildings and Structures – Lot Coverage, maximum for all accessory buildings and structures, to increase the combined total maximum lot coverage from 50 m2 (538.2 ft2) to 62 m2 (667 ft2) to permit a shed accessory to a residential use. As the proposed variance is: (i) deemed to be a minor variance from the provisions of the Town of Tillsonburg Zoning Bylaw No. 3295; Page 16 of 228 4 (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan B. And that the Town of Tillsonburg Committee of Adjustment deny that portion of Application File A05-23, submitted by Anna and Bill Dyck for the lands described as Part Lot 5, Concession 10 (Dereham), 98 North Street East, Tillsonburg, as it relates to: 1. Section 5.1 – Accessory Uses, Buildings, Structures – Table 5.1.1.4 - Regulations for Accessory Buildings and Structures – Height, Maximum, to increase the maximum permitted height of a shed accessory to a residential use from 3.7 m (12.1 ft) to 5.7 m (18.7 ft). As the proposed variance is: (i) not deemed to be a minor variance from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) not desirable for the appropriate development or use of the land; and (iii) not in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning Bylaw No. 3295. A revised motion was presented: Resolution # 2023-399 Moved By: Councillor Parker Seconded By: Councillor Luciani A. That the Town of Tillsonburg Committee of Adjustment approve that portion of Application File A05-23, submitted by Anna and Bill Dyck for the lands described as Part Lot 5, Concession 10 (Dereham), 98 North Street East, Tillsonburg, as it relates to: 1. Section 5.1 – Accessory Uses, Buildings, Structures – Table 5.1.1.4 - Regulations for Accessory Buildings and Structures – Lot Coverage, maximum for all accessory buildings and structures, to increase the combined total maximum lot coverage from 50 m2 (538.2 ft2) to 62 m2 (667 ft2) to permit a shed accessory to a residential use. Page 17 of 228 5 As the proposed variance is: (i) deemed to be a minor variance from the provisions of the Town of Tillsonburg Zoning Bylaw No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan B. And that the Town of Tillsonburg Committee of Adjustment approve that portion of Application File A05-23, submitted by Anna and Bill Dyck for the lands described as Part Lot 5, Concession 10 (Dereham), 98 North Street East, Tillsonburg, as it relates to: 1. Section 5.1 – Accessory Uses, Buildings, Structures – Table 5.1.1.4 - Regulations for Accessory Buildings and Structures – Height, Maximum, to increase the maximum permitted height of a shed accessory to a residential use from 3.7 m (12.1 ft) to 5.7 m (18.7 ft). As the proposed variance is: (i) deemed to be a minor variance from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) desirable for the appropriate development or use of the land; and (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning Bylaw No. 3295. Carried Resolution # 2023-400 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT Council move out of Committee of Adjustment and move back into regular Council session at 6:28 p.m. Carried Page 18 of 228 6 7.2 Application for Zone Change ZN 7-22-14 – Town of Tillsonburg (Daycare) Laurel Davies Snyder, Development Planner, provided an overview of the application. Resolution # 2023-401 Moved By: Councillor Spencer Seconded By: Councillor Luciani THAT the Council of the Town of Tillsonburg approve the zone change application ZN7-22-14, whereby the definition of ‘Daycare Centre’ in Section 4.49 of the Zoning By-law is amended by increasing the minimum number of children accommodated from 6 to 7; and, the definition of ‘Day Care, Private Home’ is amended to permit up to six (6) children under the age of thirteen (13); and, that Section 5.13.9 of the Zoning By-law is amended to increase the number of children that can be accommodated in a home daycare from 5 to 6. Carried 8. Planning Reports 8.1 Application for Consent B23-36-7 Clara Ambrus Laurel Davies Snyder, Development Planner, provided an overview of the application. Resolution # 2023-402 Moved By: Councillor Parsons Seconded By: Councillor Rosehart THAT The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee that the Town supports the Application for Consent B23-36-7 to sever lands described as Part of Lot 4, Concession 10 (Dereham), Township of South-West Oxford / Town of Tillsonburg, subject to the following conditions: 1. Drainage assessment re-apportionment be undertaken, pursuant to Section 65 of The Drainage Act, R.S.O., 1990, at the owner’s expense, to the satisfaction of the Township of South-West Oxford. Page 19 of 228 7 2. The owner shall agree to provide an updated survey to confirm the size of the lot to be severed, to the satisfaction of the Town of Tillsonburg. 3. The owner shall agree to provide a Lot Grading Plan for the lot to be severed to the satisfaction of the Town of Tillsonburg. 4. The owner shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. 5. The Clerk of the Town of Tillsonburg advise the Secretary- Treasurer of the Land Division Committee that all requirements of the Town of Tillsonburg have been complied with. 6. The Clerk of the Township of South-West Oxford advise the Secretary-Treasurer of the Land Division Committee that all requirements of the Township of South-West Oxford have been complied with. Carried 9. Delegations 9.1 Meredith Maywood, Oxford County - Tourism Oxford Re: Tourism Oxford Presentation Meredith Maywood attended before Town Council to provide a presentation on Tourism within Oxford County. The presentation included an overview of the following:  Role of Tourism Oxford;  Target Audiences;  Tourism Trends;  Product and Partnership information; and  Results of 2022 initiatives. Resolution # 2023-403 Moved By: Councillor Spencer Seconded By: Deputy Mayor Beres Page 20 of 228 8 THAT Council receives the delegation from Meredith Maywood from Tourism Oxford, as information. Carried 9.2 Kinsmen Club, Life Member and Project Chairman, Pat Carroll Re: Hawkins Bridge Pat Carroll attended before Council to speak regarding the Hawkins Bridge project needs. Mr. Carroll provided historical information on Kinsmen Club activities as well as direct work relationships with the Hawkins Bridge. Mr. Carroll further covered the situation of the Bridge and the project proposal that his organization was seeking to complete the work. Mr. Carroll responded to questions from members of Council and spoke to a sense of urgency and seriousness of the project. Jonathan Graham, Director of Operations and Development, explained Purchasing process and liability concerns with the proposed project. Resolution # 2023-404 Moved By: Deputy Mayor Beres Seconded By: Councillor Rosehart A. THAT Council receives the delegation from Pat Carroll, Tillsonburg Kinsmen Club, as information; and B. THAT Town Policy 5-006: Purchasing Policy be waived to permit staff to execute and enter into a project agreement with the Kinsmen Club for the Hawkins bridge project; and C. THAT staff further be directed to execute any third-party service agreements that may be needed to execute the project as a lead; and D. THAT Council direct that funds be provided via the tax rate stabilization reserve or an alternative funding source to an upset limit $30,000. Carried 10. Presentations 10.1 Professor Cody Groat, Truth and Reconciliation Commission of Canada's 57th Call to Action. Page 21 of 228 9 Professor Cody Groat attended before Council to speak on Truth and Reconciliation Commission of Canada's 57th Call to Action. The presentation included the following highlights:  Calls to Action overview;  Brief history of The Haudenosaunee Confederacy;  Town of Tillsonburg references;  Hereditary and Elected Governments information;  The Indian Residential School System including greater information on the Mount Elgin Residential School and the Mohawk Institute Residential School; and  Potential Next Steps for Tillsonburg Council. Resolution # 2023-405 Moved By: Councillor Spencer Seconded By: Councillor Parsons THAT the presentation by Professor Cody Groat be received as information. Carried 11. Deputation(s) on Committee Reports 11.1 CAO 23-16 Community Health Care Committee Matrix Adjustment Resolution # 2023-406 Moved By: Councillor Luciani Seconded By: Councillor Rosehart A. THAT report titled “CAO 23-16 Community Health Care Committee Matrix Adjustment” be received as information; and B. THAT Council approve the recommendation of the Community Health Care Committee as follows: THAT the Community Health Care Committee recommend that the funding of the non-stipend portions in the amount of $22,350 be shifted to use for housing and accommodation needs for the recruit; Page 22 of 228 10 AND THAT the Community Health Care Committee be permitted in the future to shift funds laterally within the matrix without requiring individual Council approval as long as the request remains with the allowable overall amount in the matrix. Carried 12. Information Items Resolution # 2023-407 Moved By: Councillor Parsons Seconded By: Councillor Parker THAT the following items be received as information: 12.1 The Honourable Paul Calandra, Minister of Municipal Affairs and Housing Re: Responding to the Housing Affordability Task Force's Recommendations 12.2 Minister of Finance - AMO Conference delegation Carried 13. Staff Reports 13.1 Corporate Services 13.1.1 CS 23-17 Youth Advisory Committee Appointments Resolution # 2023-408 Moved By: Councillor Parker Seconded By: Councillor Parsons A. THAT Report CS 23-17 Youth Advisory Council appointments be received as information; and B. THAT the Youth Advisory Council’s Terms of Reference be amended to allow for a maximum of 14 members; and C. THAT a By-Law to amend By-Law 2023-009, being a by-law to appoint members to Town of Tillsonburg Council Advisory Committees, be brought forward for Council’s consideration. Carried Page 23 of 228 11 13.2 Economic Development 13.2.1 EDM 23-18 Surplus Land Declaration - East Portions of Coyle Lane Resolution # 2023-409 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres A. THAT report EDM 23-18 titled Surplus Land Declaration – East Portions of Coyle Lane be received; and B. THAT the Coyle Lane Right-of-Way Lands located East of the paved surface, described as an Alley East of Tillson Avenue and South of Lot 266 on Plan 500, be closed; and C. THAT the East portions of the Coyle Lane Right-of-Way, described as an Alley East of Tillson Avenue and South of Lot 266 on Plan 500, be declared surplus to the needs of the Town of Tillsonburg in accordance with Bylaw 2021-031 (land disposition) including suitable notification to the public; and D. THAT a staff report be brought forward for Council’s consideration. Carried 13.2.2 EDM 23-17 Request for Delay in Provision of Community Benefit – 1701 Hwy 3 (McLaughlin) Property Resolution # 2023-410 Moved By: Councillor Luciani Seconded By: Councillor Spencer A. THAT report titled EDM 23-17 Request for Delay in Provision of Community Benefit – 1701 Hwy 3 (McLaughlin) Property be received; and, B. THAT Edwin and Maureen McLaughlin be provided an extension in the period to start and complete construction of the required Event Centre building on the 1701 Highway 3 Property until such time as municipal services are in place to Page 24 of 228 12 facilitate the development and compatibility issues with the adjacent future industrial areas are addressed; and, C. THAT the extension in the period to start construction of the required Event Centre Building be until December 31, 2024 with completion no later than December 31, 2025 with an update or additional request to Council from Edwin and Maureen McLaughlin being provided no later than June 30, 2024 (6 months in advance of the deadline to start construction). Carried 13.3 Finance 13.3.1 FIN 22-17 - Council Expense Policy Amendments Resolution # 2023-411 Moved By: Councillor Parsons Seconded By: Councillor Rosehart A. THAT report FIN 23-23 Council Expense Policy Amendments be received as information; and B. THAT the red lined amendments to the Council Expense Policy 2-008 be approved, effective September 15, 2023; and C. THAT the change to itemize individual Council Member budgets for supplies, training & workshops be integrated commencing with the 2024 Operating Budget containing an allocation of 20% to the Mayor and Deputy Mayor, respectively, and 12% to each of the five Councillors. Carried 13.3.2 FIN 23-22 2024 Public Budget Survey Results Resolution # 2023-412 Moved By: Councillor Parsons Seconded By: Councillor Rosehart Page 25 of 228 13 THAT Council receives report FIN 23-22 2024 Public Budget Survey Results as information. Carried 13.4 Operations and Development 13.4.1 OPD 23-37 - Subdivision Road Naming - Rolling Meadows Phase Resolution # 2023-413 Moved By: Councillor Parsons Seconded By: Deputy Mayor Beres A. THAT report titled Subdivision Road Naming – Rolling Meadows be received as information; and B. THAT Council approves “Finch Street”, “Oriole Road”, and “Blue Jay Drive” as road names for the Rolling Meadows subdivision along with the extension of Woodcock Drive. Carried 13.4.2 OPD 23-39 - 2024 Water and Wastewater Master Plan - County of Oxford Review Resolution # 2023-414 Moved By: Councillor Spencer Seconded By: Councillor Luciani A. THAT report titled OPD 23-39 Water and Wastewater Master Plan - County of Oxford Review (by the Town of Tillsonburg) be received as information; and B. THAT staff be directed to issue comments as identified for public record through the County of Oxford’s Water and Wastewater Master Plan public commentary process for official record. Carried Page 26 of 228 14 13.5 Recreation, Culture and Parks 13.5.1 RCP 23-30 Accessible Parking Expansion - Tillsonburg Community Center Resolution # 2023-415 Moved By: Councillor Parsons Seconded By: Councillor Parker A. THAT report titled “RCP 23-34 Accessible Parking Expansion – Tillsonburg Community Center” be received as information; and B. THAT Staff be directed to convert the eight current non- accessible parking spots that run along the length of the Auditorium’s exterior wall (east parking lot) to 6 accessible parking spots; and C. THAT a By-Law to amend By-Law 2022-011, being a by-law to regulate traffic and the Parking of Motor Vehicles, be brought forward for Council’s consideration. Carried 14. New Business 15. Consideration of Minutes 15.1 Advisory Committee Minutes Councillor Parsons was not present at time of the vote. Resolution # 2023-416 Moved By: Councillor Parker Seconded By: Councillor Spencer THAT Council receives the following as information:  The Community Health Care Committee minutes dated June 7, 2023  The Economic Development Committee minutes dated August 15, 2023  The Recreation and Sports Advisory Committee minutes dated September 7, 2023 Page 27 of 228 15 Carried 16. Motions/Notice of Motions 17. Resolutions/Resolutions Resulting from Closed Session 18. By-Laws Resolution # 2023-417 Moved By: Deputy Mayor Beres Seconded By: Councillor Rosehart THAT the following By-Laws be read for a first, second and third and final reading and that the Mayor and Clerk are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 18.1 By-Law 2023-075 Appointing Members to Committees 18.2 By-Law 2023-077 Parking By-Law 18.3 By-law 2023-078 A By-Law to appoint an Interim Treasurer Renato Pullia 18.4 By-Law 2023-079 By-Law to amend Zoning By-Law Number 3295, as amended 18.5 By-Law 2023-080 By-Law to amend Zoning By-Law Number 3295, as amended 19. Confirm Proceedings By-law Resolution # 2023-418 Moved By: Councillor Luciani Seconded By: Councillor Parsons THAT By-Law 2023-076, to Confirm the Proceedings of the Council Meeting held on September 25, 2023, be read for a first, second and third and final reading and that the Mayor and the Clerk are hereby authorized to sign the same, and place the corporate seal thereunto. Carried Page 28 of 228 16 20. Items of Public Interest 21. Adjournment Resolution # 2023-419 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT the Council meeting of September 25, 2023, be adjourned at 9:01 p.m. Carried Page 29 of 228 Speed & Road Safety Concerns Oxford Road 20/North St E Broadway to Tillson Ave. Frank Gross, Oxford CountyManager of Transportation and Waste Management Services Shawn Vanacker, Oxford CountySupervisor of Transportation Presentation to Tillsonburg Council October 10, 2023 Page 30 of 228 County-wide Traffic Calming Approach •Ongoing speed monitoring in communities •Information sharing and collaboration with OPP, municipal partners and community •Adoption of posted speeds which are consistent with driving environment •Prioritization and monitoring of traffic calming measures •Consideration of traffic calming measures as part of road design Page 31 of 228 Speed &Road Safety Review Work Plan •24hr/7day speed data collection and analysis •Review existing conditions and traffic/pedestrian data •Determine appropriate posted speed limit (TAC) •Consult with Municipal Representatives and Police •Present findings and recommendations to Tillsonburg Council •Public consultation •County Council approval Page 32 of 228 Establishing Posted Speeds (TAC) •TAC Guidelines –2009 •Risk based analysis •Physical and Road-User characteristics •Systematic, consistent approach •Site specific characteristics, engineering judgement •Excludes school zones/playground areas •Local, Provincial policies Page 33 of 228 Appropriate Posted Speeds and Speed Variation/Differential •Reduces speed variation/differential •Reduces risk of collisions •Enhances road safety •Risk of collision is lower with uniform traffic flow •Improves enforcement effectiveness •Promotes uniform traffic flow •Collision rate is more directly affected by speed variation than absolute speed •Posted speeds lower then design/operating speeds result in: ►Tailgating ►Impatient Drivers ►Passing ►Greater collision risk Page 34 of 228 Oxford Road 20/North St. EExisting Conditions •Two lane/ three lane Urban Road x-section •On street bike lanes and sidewalks Page 35 of 228 Oxford Road 20/North St. ESpeed Data (24hr/7 day) Page 36 of 228 Oxford Road 20/North St. ECollision History •Historical collision data from 2014 to 2022: ►27 total collisions ►26 property damage only, 1 non fatal injury ►Avg 3.00 collisions/year ►Collision Rate ─0.96 per 1mil vehicle kms ─Provincial Avg (2019) = 1.53 per 1mil vehicle kms Year 2014 2015 2016 2017 2018 2019 2020 2021 2022 Property Damage Only 2 3 1 4 7 3 1 4 1 Non-Fatal Injury 0 0 0 0 0 1 0 0 0 Fatal Injury 0 0 0 0 0 0 0 0 0 Total 2 3 1 4 7 4 1 4 1 Total Collisions 2014 –2022: 27 Page 37 of 228 Oxford Road 20/North St. EPosted Speed Limits SEGMENT POSTED SPEED (KM/H) TAC RECOMMENDED POSTED SPEED1 (KM/H) DIFFERENCE (KM/H) OXFORD COUNTY RECOMMENDED POSTED SPEED (KM/H) Oxford Road 20/ North St E (Broadway and Tillson Ave) 50 60 +10 50 1TAC Canadian Guideline for Establishing Posted Speed Limits (2009) Page 38 of 228 Oxford Road 20/North St. ESpeed & Road Safety Review Findings •Speeds 15-20 km/h over posted speed at west end of study limits •Speeds > 20 km/h over posted speed at mid and east end of study limits •50 km/h speed is 10 km below TAC guideline •Community Safety Zone warranted •Ongoing subdivision development Page 39 of 228 Oxford Road 20/North St. EImmediate Measures Page 40 of 228 Oxford Road 20/North St. EFuture Considerations •Intersection improvements at Tillson Ave. planned for 1-5 year Horizon •Pedestrian Crossing (PXO) at Coulthard St / Braun Ave (2025) •CSZ eligible for future automated speed enforcement Page 41 of 228 Next Steps •Public consultation (Notices & Speak Up Oxford) •County Council Authorization (Nov. 22, 2023) •By-law amendment •Implementation of immediate measures (Q2 2024) •PXO implementation 2025 •Post monitoring/data sharing with Police Page 42 of 228 Speed & Road Safety Concerns THANK YOU Page 43 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 To: Mayor and Members of Tillsonburg Council From: Laurel Davies Snyder, Development Planner, Community Planning Applications for Official Plan Amendment and Zone Change OP 23-08-7 & ZN 7-23-05 – KerMar Holdings Inc. REPORT HIGHLIGHTS • The applications for Official Plan amendment and zone change propose to create a special policy area and rezone the subject property to ‘Special Service Commercial Zone (SC-special)’ to include ‘medical centre’ as an additional permitted use on the property. • The ‘medical centre’ use is proposed to be located within a new 15-unit plaza, currently under construction. • Planning staff are recommending that the applications not be supported, as they do not maintain the strategic goal of the Official Plan to encourage commercial uses, including ‘medical centre’, to be located in the Central Area of the downtown. DISCUSSION Background APPLICANT/OWNER: KerMar Holdings Inc. 8104 Evans Road, Chilliwack, BC V2R 5R8 AGENT: Grassmere Construction Ltd. 49 North Street East, Tillsonburg, ON N4G 1 B4 LOCATION: The subject lands are described as Part of Lot 1, Plan 41M-103, Part 2 of 41R-5579 in the Town of Tillsonburg. The lands front the west side of Broadway, between North Street West and the municipal boundary with the Township of South-West Oxford and are known municipally as 671 Broadway. COUNTY OF OXFORD OFFICIAL PLAN: Schedule “T-1” Tillsonburg Land Use Plan Service Commercial Page 44 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 2 of 8 TOWN OF TILLSONBURG ZONING BY-LAW NO. 3295: Existing Zoning: Service Commercial Zone (SC) Requested Zoning: Special Service Commercial Zone (SC-sp) PROPOSAL: The purpose of the Applications for Official Plan Amendment and Zone Change is to permit ‘medical centre’ as an additional use on the subject lands. The subject property is approximately 1.68 ha (4.15 ac) in area. A 15-unit plaza is currently under construction and the applicant proposes to have a mix of commercial and retail uses, including medical uses (e.g. doctor, dentist, x-ray services). Surrounding land uses include Service Commercial to the north, east and south, ‘Future Development’ to the northeast, ‘Open Space’ to the southwest and Residential to the west. Plate 1 – Location Map and Existing Zoning illustrates the location of the subject property and the existing zoning in the immediate vicinity. Plate 2 – 2020 Aerial Map, provides an aerial view of the subject lands. Plate 3 – Applicant’s Sketch, provides the dimensions of the subject lands and highlights the location of the two plaza buildings currently under construction. Application Review PROVINCIAL POLICY STATEMENT The 2020 Provincial Policy Statement (PPS) provides policy direction on matters of provincial interest related to land use planning and development. Under Section 3 of the Planning Act, where a municipality is exercising its authority affecting a planning matter, such decisions “shall be consistent with” all policy statements issued under the Act. Section 1.1.3.1 of the PPS states that Settlement Areas will be the focus of growth and their vitality and regeneration shall be promoted. Section 1.3.1 of the PPS states that planning authorities shall promote economic development and competitiveness by: - providing an appropriate mix and range of employment to meet long-term needs; - providing opportunities for a diversified economic base, including the maintenance of a range and choice of suitable sites for employment uses which support a wide range of economic activities and ancillary uses and take into account the needs of existing and future businesses; - planning for, protecting, and preserving employment areas for current and future uses; and, - ensuring the necessary infrastructure is provided to support current and projected needs. Page 45 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 3 of 8 OFFICIAL PLAN The subject lands are designated ‘Service Commercial’ according to the Land use Plan for the Town of Tillsonburg. Section 8.3.3 establishes that areas designated Service Commercial are intended for a broad range of commercial uses that, for the most part, are not suited to locations within the Central Area because of requirements for site area, access, or exposure, or, due to compatibility conflicts with residential development. New uses permitted within the Service Commercial designation include: hotels, motels, hotel/conference facility, automotive sales and services, furniture warehouses, farm implement sales, personal services, convenience commercial uses, video rental establishments, automobile service stations, gas bars, car wash facilities, retail sales of automobile supplies, automated teller machines or kiosks, tourism information outlets or kiosks, recreation and entertainment uses, restaurants and fast food outlets, retail food stores, uses which require large areas for on-site storage of goods or vehicles and other types of commercial uses that offer service to the travelling public, business and industry. The scale of uses within a Service Commercial designation generally range from 325 m2 (3,500 ft2) to 4,645 m2 (50,000 ft2). Uses of less than 325 m2 (3,500 ft2) are encouraged to locate in the Central Area, consistent with the vision for the Central Area as articulated in the Official Plan. Section 8.3.2 in the Official Plan states the vision for the Central Area and the strategic approach for how to manage growth of the Central Area in accordance with the desired vision. The Central Area Vision, in Section 8.3.2.1 of the Official Plan, intends that the Central Area of the Town of Tillsonburg to remain as the most functionally diverse area of the Town, and that it will serve as the primary business, cultural, and administrative centre. The Central Area will be a multi-functional core with complementary sub-areas which will increase the functional diversity of uses and activities in the core, which in turn, will increase the number of people living and working in the Central Area over the long term. It is intended that the retail function of the Central Area is to be promoted by continuing to permit a full range of uses in the commercial core, operationalized through the Zoning By-Law, thereby limiting the type, size, and scale of retail uses which are permitted outside the commercial core. With respect to office and business/professional uses in the Central Area, Section 8.3.2.2.2 of the Official Plan directs that a strategic initiative of the Town is to ensure that the Central Area shall be promoted as a place of employment and focus of economic activity for the Town. Further, that primary employment function of the Central Area is maintained. This is facilitated by designating the Entrepreneurial District within the Central Area, which permits the conversion of residences for offices, business, health care and personal services, and, by limiting the type, size and scale of major office, cultural and public administrative buildings outside the Central Area. Section 8.3.2.2.1 establishes that the Central Area will be the priority location for shopping area facilities and other uses that serve the primary trade area. New commercial development should, where feasible, be in the Central Area to complement the existing commercial structure of the Central Area. Page 46 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 4 of 8 In accordance with Section 8.3.3.1, new or expanding retail developments outside of the Central Area requiring a planning approval will be subject to planning and market impact studies which show to the satisfaction of the County and the Town of Tillsonburg, that the type and size of proposed facilities are warranted, that no suitable Central Area locations are available for such facilities, and that the planned function of Tillsonburg’s Central Area will not be significantly prejudiced or impacted. TOWN OF TILLSONBURG ZONING BY-LAW The subject property is currently zoned ‘Service Commercial Zone (SC)’, according to the Town of Tillsonburg Zoning By-law. Permitted uses within the ‘Service Commercial Zone (SC)’ include a wide variety of automobile-oriented service-commercial uses, outlined in Section 14.1. Section 4.108 in the Town’s Zoning By-law defines ‘MEDICAL CENTRE’ as “A building or part thereof, other than a hospital, used solely for the purpose of consultation, diagnosis and treatment of human patients by one or more legally qualified physicians, dentists, optometrists, chiropodists, osteopaths, chiropractors, or drugless practitioners, together with their qualified assistants, and without limiting the generality of the foregoing, the building may include administrative offices, waiting rooms, treatment rooms, laboratories, pharmacies and dispensaries accessory to and directly associated with the centre and shall not include accommodation for in-patient care or rooms for major surgery. The area for the accessory sale and display of drugs, supplements and other medical related products shall not exceed 55 m2 (592 ft2). A medical centre shall not include a methadone clinic or methadone dispensary.” ‘Medical Centre’ is a permitted use within the Central Commercial Zone (CC), Entrepreneurial Zone (EC), Major Institutional Zone (IN2), and Service Commercial Existing Plaza Zone (SC-E). The SC-E zoning category was applied to existing commercial plazas to recognize many uses that were already present on these properties when the current zoning by-law was developed. AGENCY COMMENTS The Downtown Tillsonburg BIA (DTBIA) indicated support for this application conditional on the developer paying a defined fee to the DTBIA to support marketing and promotion fee to the downtown core area. The Tillsonburg Chamber of Commerce indicated support for this application. Tillsonburg Economic Development & Marketing provided the following comments. • No concerns with the proposed addition of “medical uses” as a permitted use on this property. • Require clarification on the term “medical uses”. Would this be similar or the same as the use defined in the current zoning bylaw as a “medical/dental centre”? • Would the property also require a “business professional office” use added to complement these uses within a “medical/dental centre” use? • How do the uses permitted for this property (including the proposed “medical uses”) compare to all of the uses, including the additional uses, added to the 678 Broadway property as per that rezoning? Page 47 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 5 of 8 Town of Tillsonburg Building Services, and Oxford County Public Works indicated no comments or concerns. PUBLIC CONSULTATION Notice of the Application for Consent was provided to the public and surrounding property owners in accordance with the requirements of the Planning Act on August 1, 2023. At the time of writing this report, staff had received one email which is attached to this report as ‘Appendix A’. Planning Analysis The application for Official Plan Amendment and Zone Change proposes to permit ‘medical centre’ as an additional permitted use on the subject lands on a site specific basis. The Applicant submitted a justification letter on September 26, 2023, attached to this report as ‘Appendix B’. The letter indicates that a Lease Agreement with Roulston Pharmacies-Discount Drugs for approximately 510.96 m2 (5,500 ft2) of space in the plaza is dependent on having medical centre uses as a permitted use in the plaza. The policy framework for employment areas in Tillsonburg as contained in the Official Plan is structured to ensure that the Central Area of the Town, encompassing the Central Business District and the Entrepreneurial District, remains as the most functionally diverse area of the Town. Furthermore, that the Central Area will serve as the primary business, cultural, and administrative centre within the Town. Supporting elements of the policy framework include Official Plan policies directing business, professional, retail, and other uses to the Central Area first, and limiting the proliferation of these uses elsewhere in the Town. The Official Plan’s strategic goal is to provide a range of locations for new or expanded retail facilities within the Central Area, wherever possible and practical. New commercial development should, wherever feasible, be in the Central Area to complement the existing commercial structure of the Central Area. Planning staff are of the opinion that adding ‘medical centre’ as a permitted use on the subject lands does not maintain the general intent and purpose of the Official Plan. Service Commercial areas are not intended to accommodate a broad range of commercial uses that are typically characteristic of the Central Area and/or would directly compete with the Central Area. It is the opinion of staff that the applicant’s justification does not sufficiently demonstrate that the proposed medical centre use could not be accommodated within the Central Area (i.e. that an existing site and location is not feasible due to required land area or building area requirements). Planning staff note that if there are no available sites within the Central Business District, the Official Plan policies facilitate the conversion of lands in the Entrepreneurial District to office and medical uses; it is not clear if this possibility was explored. The clear policy direction in the Official Plan is to direct professional, retail, and business offices to the Central Area first, and only permit business uses in Service Commercial areas that have demonstrated they are not suited to the Central Area because of their land area, building area, access or exposure requirements, or compatibility requirements. Page 48 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 6 of 8 Planning staff are of the opinion that the addition of ‘medical centre’ as a use on the service commercial designated subject lands does not satisfy these policy tests and does not comply with the general intent and purpose of the Official Plan. RECOMMENDATIONS 1. It is recommended that the Council of the Town of Tillsonburg not support the application to amend the Oxford County Official Plan (File No. OP 23-08-7) as submitted by KerMar Holdings Inc., for lands located at 671 Broadway, in the Town of Tillsonburg to establish a special development policy to permit medical centre as an additional permitted use on Service Commercial designated lands; 2. It is recommended that the Council of the Town of Tillsonburg not approve the zone change application submitted by KerMar Holdings Inc., whereby the lands described as Part of Lot 1, Plan 41M-103, Part 2 of 41R-5579, Town of Tillsonburg, known municipally as 671 Broadway are to be rezoned from Service Commercial Zone (SC) to Special Service Commercial Zone (SC-sp). SIGNATURES Authored by: "Original Signed by" Laurel Davies Snyder, RPP, MCIP Development Planner Approved for submission: "Original Signed by" Gordon K. Hough, RPP Director Page 49 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 7 of 8 Appendix A Correspondence Received regarding OP-23-08-7 & AN7-23-05 Received via email August 3, 2023 Hello, I just received a notice about a rezoning application in Tillsonburg at 671 Broadway. I'm curious if the intended medical tenant is something like a doctor's office or more like a methadone clinic. Thank you, Steven Cox Page 50 of 228 Report No: CP 2023-239 COMMUNITY PLANNING Council Date: October 10, 2023 Page 8 of 8 Appendix B Justification Letter received from Kermar Holdings Inc. Page 51 of 228 July 28, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 3830 Notes NAD_1983_UTM_Zone_17N 192 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Broadway North Street East North Street West Subject Property Plate 1: Location Map with Existing Zoning File No. OP23-08-7 & ZN7-23-05 Part of Lot 1, Plan 41M103; Designated as Part 2, 41R5579; 671 Broadway, Tillsonburg Page 52 of 228 July 28, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 3830 Notes NAD_1983_UTM_Zone_17N 192 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 2: 2020 Aerial Map File No. OP23-08-7 & ZN7-23-05 Part of Lot 1, Plan 41M103; Designated as Part 2, 41R5579; 671 Broadway, Tillsonburg Subject Property Broadway North Street East North Street West Page 53 of 228 Plate 3: Applicant's Sketch File No. OP23-08-7 & ZN7-23-05 Part of Lot 1, Plan 41M103; Designated as Part 2, 41R5579; 671 Broadway, Tillsonburg Broadway Subject Property Building B Building A Page 54 of 228 Page 1 of 10 Report No. CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 To: Mayor and Members of Tillsonburg Town Council From: Laurel Davies Snyder, Development Planner, Community Planning Application for Consent and Minor Variance B23-48-7; A23-09-7- Krystal & Michael West REPORT HIGHLIGHTS  The purpose of the Application for Consent and Variance is to create one new residential infill lot to facilitate the construction of a new duplex dwelling, and to retain a lot occupied by an existing duplex dwelling.  Variances are being requested for the lot to be retained to recognize the location of the existing dwelling and to reduce the minimum lot frontage of the lot to be severed.  Planning staff are recommending that the applications be approved as they are consistent with the policies of the Provincial Policy Statement (PPS) and maintain the intent and purpose of the Official Plan respecting residential intensification and development within Low Density Residential Areas. DISCUSSION Background OWNERS: Krystal and Michael West 57 Glendale Drive, Tillsonburg, Ontario N4G 1J6 LOCATION: The subject lands are described as Lots 27 and 28 Plan 500, in the Town of Tillsonburg. The lands are located on the northeast corner of Tillson Avenue and Barker Street and known municipally as 306 Tillson Avenue. COUNTY OF OXFORD OFFICIAL PLAN: Schedule “T-1” Town of Tillsonburg Land Use Plan Residential Schedule “T-2” Town of Tillsonburg Residential Density Plan Low Density Residential Page 55 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 2 of 10 TILLSONBURG ZONING BY-LAW NO. 3295: Existing Zoning: ‘Low Density Residential – Type 2 Zone (R2)’ EXISTING USE OF SUBJECT PROPERTY: Lot to be Severed – shed Lot to be Retained – duplex dwelling (circa 1910) SERVICES: Lots to be Severed and Retained: municipal water and municipal sanitary sewer ACCESS: Lot to be retained: paved municipal road (Barker Street) Lot to be severed: paved municipal road (Tillson Avenue) PROPOSAL: The purpose of the Application for Consent is to create a residential infill lot with frontage on the east side of Tillson Avenue to facilitate the construction of a duplex dwelling. The approximate dimensions of the lot to be severed and the lot to be retained are summarized below: Lot Area: Lot Frontage: Lot Depth (average): Lot to be Severed 632 m2 (6,802.79 ft2) 15.82 m (51.9 ft) 39.99 m (131.2 ft) Lot to Be Retained 957 m2 (10,301.1 ft2) 23.97 m (78.64 ft) 39.94 m (131 ft) The applicant has advised that the shed on the Lot to be Severed, shown on Plate 2, will be removed. The subject lands currently contain a duplex dwelling, which will remain on the retained parcel. The applicant is requesting the following variances from Section 7.2, Low Density Residential – Type 2 Zone (R2) Zone Provisions for the lot to be retained to recognize the location of the existing residential structure: • reduce the width of the exterior side yard from 6 m (19.68 ft) to 5.9 m (19.38 ft); and, • reduce the depth of the front yard from 7.5 m (25.6 ft) to 2.4 m (7.88 ft). Upon further review of the proposal, it was determined that the consent would have no impact on the non-complying provisions affecting the retained lands and as such, the variances related to the lands to be retained are not required. Considering the foregoing, no further consideration of the noted variances is required. Page 56 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 3 of 10 The applicant is also requesting a minor variance to reduce the Minimum Lot Frontage from 18 m (59.06 ft) to 15.82 m (51.90 ft) for the lot to be severed. Surrounding land uses consist of single detached dwellings to the north, east, and southeast, a vacant property to the south (zoned ‘Service Commercial Zone ‘SC’’) and an industrial use across Tillson Avenue to the west. Plate 1, Existing Zoning and Location Map, shows the location of the subject lands and the existing zoning in the immediate vicinity. Plate 2, 2020 Aerial Map, provides an aerial view of the subject lands and surrounding area. Plate 3, Applicant’s Sketch, provides the dimensions of the lands to be severed and the configuration of the lands to be retained, as provided by the applicant. Application Review PROVINCIAL POLICY STATEMENT: The 2020 Provincial Policy Statement (PPS) provides policy direction on matters of provincial interest related to land use planning and development. Under Section 3 of the Planning Act, where a municipality is exercising its authority affecting a planning matter, such decisions “shall be consistent with” all policy statements issued under the Act. Section 1.1.1 provides that healthy liveable and safe communities are sustained by accommodating an appropriate range and mix of residential housing (including additional units, affordable housing, and housing for older persons) to meet long-term needs, and promoting cost-effective development that minimizes land consumption and servicing costs. Section 1.1.3.1 of the PPS states that Settlement Areas will be the focus of growth and their vitality and regeneration shall be promoted. Land use patterns within settlement areas shall be based on: • densities and mix of land use which are appropriate for, and efficiently use the infrastructure and public service facilities which are planned or available; • support for active transportation; • efficiently using land and resources; and, • a range of uses and opportunities for intensification and redevelopment in accordance with the criteria in policy 1.1.3.3, where this can be accommodated. Section 1.1.3.2 states that land use patterns within settlement areas shall be based on densities and a mix of land uses which efficiently use land, resources, existing infrastructure, and public service facilities. A range of uses and opportunities for intensification and redevelopment should also be promoted where it can be accommodated in settlement areas. Section 1.1.3.4 directs that appropriate development standards shall be promoted which facilitate intensification, redevelopment, and compact form, while avoiding or mitigating risks to public health and safety. Page 57 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 4 of 10 Section 1.4, Housing, and specifically Subsection 1.4.3, states that planning authorities shall provide for an appropriate range and mix of housing types and densities to meet projected requirements of current and future residents of the regional market area by: • Establishing and implementing minimum targets for the provision of housing which is affordable to low and moderate income households; • Permitting and facilitating all forms of housing required to meet the social, health and well-being requirements of current and future residents; • Permitting and facilitating all types of residential intensification, including additional residential units and redevelopment, in accordance with policy 1.3.3.3; • Directing the development of new housing towards locations where appropriate levels of infrastructure and public service facilities are or will be available to support current and projected needs; • Promoting densities for new housing which efficiently use land, resources, infrastructure, and public service facilities, and support the use of active transportation and transit in areas where it exists or is to be developed; and, • Establishing development standards for residential intensification, redevelopment and new residential development which minimize the cost of housing and facilitate compact form, while maintaining appropriate levels of public health and safety. OFFICIAL PLAN: The subject lands are located within the ‘Low Density Residential’ designation according to the Town of Tillsonburg Residential Density Plan, as contained in the Official Plan. Low Density Residential Districts are those lands that are primarily developed or planned for a variety of low-rise, low density housing forms including both executive and smaller single detached dwellings, semi-detached, duplex, and converted dwellings, street-fronting townhouses, and other, similar forms of development. Within these areas, it is intended that there will be a mixing and integration of different forms of housing to achieve a low overall density of use. The policies in Section 8.2.2.5, Residential Intensification and Redevelopment, promote residential intensification in appropriate locations to make more efficient use of existing land, infrastructure, and public services. Specifically, a minimum target of 15 percent of all new residential dwelling units are to be developed through residential intensification within built-up areas of the Town. Residential intensification and compact urban form are permitted in appropriate locations within the Residential and Central Areas of the Town, subject to complying with the policies of the associated land use designations pertaining to the density, form and scale of residential development being proposed. Intensification shall be facilitated through appropriate zoning standards, and Town Council may consider the use of reduced municipal infrastructure requirements and lot standards on a site or area specific basis, provided that such standards are still in keeping with the overall objectives of the Official Plan. The policies of Section 8.2.4.1, Infill Housing, apply to this proposal. Infill housing is defined as the placement of new residential development into established built-up areas on vacant or underutilized sites. To efficiently utilize the residentially designated land supply, and municipal servicing infrastructure, infill housing will be supported in Low Density Residential Districts. Page 58 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 5 of 10 The introduction of new residential housing into an established streetscape pattern will only be permitted if the proposal is deemed to be consistent with the characteristics of existing development on both sides of the same street. In order that street-oriented infill projects are sensitive to the continuity of the existing residential streetscape, the County Land Division Committee and Town Council will ensure that the proposal is consistent with the street frontage, setbacks, lot area, and, spacing of existing development within a two-block area on the same street. In addition to the specific infill policies identified, the following will be considered for all infill proposals: • the location of vehicular access points, the effect of traffic generated by the proposal on the public road system, pedestrian and vehicular safety and surrounding properties is assessed and found to be acceptable; • existing municipal services and community facilities will be adequate to accommodate the proposed infill project; • stormwater run-off from the proposal will be adequately controlled and will not negatively affect adjacent properties; • the extent to which the proposed development provides for the retention of any desirable vegetation or natural features that contribute to the visual character of the surrounding area; • the effect of proposed development on environmental resources or the effects of environmental constraints on the proposed development will be addressed and mitigated in accordance with Section 3.2; • compliance of the proposed development with the provisions of the Zoning By-Law of the Town and other municipal by-laws; and, • consideration of the potential effect of the development on natural and heritage resources and their settings. Residential intensification and compact urban form shall be facilitated through appropriate zoning standards and Town Council may consider the use of reduced municipal infrastructure requirements and lot standards on a site or area specific basis, provided that such standards are in keeping with the overall objectives of the Official Plan. TOWN OF TILLSONBURG ZONING BY-LAW: The subject lands are currently zoned ‘Low Density Residential – Type 2 Zone (R2)’ in the Town’s Zoning By-law. Permitted uses in the ‘R2’ zone include converted dwellings, duplex dwellings, and semi-detached and single detached dwellings. For a Duplex Dwelling, the provisions of the ‘R2’ zone relevant to this application include: • minimum lot area of 620 m2 (6,673.6 ft2); • minimum lot frontage of 18 m (59.1 ft); • minimum lot depth of 30 m (98.4 ft); • minimum front yard depth of 7.5 m (24.5 ft) • minimum exterior side yard width of 7.5 m (24.5 ft) The minimum lot area and yard setback provisions of the By-Law are intended to ensure that lots are sufficiently large enough to provide an adequately sized building envelope and maintain suitable setbacks to provide access to the rear yard and provide sufficient area to conduct normal Page 59 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 6 of 10 property maintenance. These provisions are also intended to ensure that adequate area is provided for parking, landscaping, drainage, and private amenity space. The minimum lot frontage provision of the By-law is intended to ensure that enough space is provided for safe access and egress to the lot. Section 5.24.2.1 sets out off-street parking requirements for different land uses. For a duplex dwelling, two parking spaces per dwelling unit are required. Section 5.24.1.7.5 - Distance from Intersection, establishes that the minimum distance between a driveway and an intersection of street lines is 7.5 m (24.6 ft). To facilitate the future construction of a duplex dwelling on the lot to be severed, the applicant is proposing to reduce the Minimum Lot Frontage from 18 m (59.06 ft) to 15.82 m (51.90 ft). AGENCY COMMENTS: Oxford County Public Works If approved, conditions of severance include: • the owner agrees to satisfy all requirements, financial and otherwise, of the County, regarding the installation of water & sanitary sewer services, to the satisfaction of the County; • both properties must be independently serviced (water/sanitary); • any/all services crossing the proposed property line should be disconnected to the satisfaction of the County of Oxford Public Works Department; and, • water/sanitary servicing is available on Tillson Avenue and Barker Street, and the applicant will be required to connect to the services following Oxford County design guidelines which will be inspected by Oxford County as part of this condition, and it also includes the payment of any outstanding fees. Town of Tillsonburg Building Services Department • Lot Grading Plans are required for both the lot to be retained and the lot to be severed. • The owner must complete any required grading adjustments and provide an as-built final grading certificate for the retained lot. Town of Tillsonburg Engineering Department • The lands to be severed must be serviced with sanitary and water. The owners shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. Any work being completed in the Town’s right-of-way will require an Encroachment Permit and the owner shall agree that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. The owner shall submit a stamped and sealed letter to the Town of Tillsonburg from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards. • The owners shall provide an Oxford County Connection application to the Town of Tillsonburg Engineering Services Department prior to construction. • The owners shall agree to submit an updated survey to confirm lot sizes and building setbacks, to the satisfaction of the Town of Tillsonburg. • The owners shall agree to provide a preliminary lot grading plan, including services, to the satisfaction of the Town of Tillsonburg Engineering Services Department. Page 60 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 7 of 10 Long Point Region Conservation Authority (LPRCA) and Tillsonburg Economic Development & Marketing • No concerns or comments. PUBLIC CONSULTATION: Notice of the Application for Consent was provided to the public and surrounding property owners in accordance with the requirements of the Planning Act on September 25, 2023. At the time of writing this report, no comments or concerns had been received from the public. Planning Analysis The purpose of the application for consent and minor variance is to create a new infill residential lot for a duplex dwelling with frontage on Tillson Avenue and to retain a lot occupied by an existing duplex dwelling. Provincial Policy Statement (PPS) Approving the requested severance will result in the addition of one new residential infill lot in the Town of Tillsonburg, providing the opportunity for intensification within a serviced settlement area. This is consistent with the policies of the PPS in Section 1.1.1 regarding accommodating an appropriate range and mix of residential housing to meet long-term needs, and promoting cost- effective development that minimizes land consumption and servicing costs. Staff are of the opinion that the lands to be severed are suitable for residential purposes, and the sizes of the proposed lot to be severed and lot to be retained represent an efficient use of land and municipal infrastructure. In this regard, the proposal is consistent with the policies of the PPS in Section 1.1.3.1 that support Settlement Areas as the focus of growth, the effective use of existing infrastructure, and efficiently using land and resources. Official Plan The proposal is consistent with Low Density Residential Areas and Infill Housing policies in the Official Plan. The Low Density Residential designation is intended to accommodate a mix and integration of different housing types while achieving an overall low density. As the proposed lot to be severed is within an existing settlement area, Planning staff are of the opinion that it provides an opportunity to increase the supply of housing through intensification. The subject lands are located within an area characterized by low density development on a range of lot sizes. The proposed lot to be severed and lot to be retained are in-keeping with many of the existing residential lot sizes in the immediate area including lots on Barker Street, Lindsay Street, Bond Street, Tillson Avenue, and Wellington Street (lot depths, lot frontages, lot areas). Both the lot to be severed and lot to be retained will be of sufficient size to provide adequate space for setbacks, required off-street parking, and vehicular ingress and egress. Page 61 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 8 of 10 Regarding the street-oriented infill policies contained in Section 8.2.4.1.1, staff are of the opinion that the two-block area between Bond and Lindsay Streets is characterized by a variety of existing and planned uses, including industrial lands to the west, service commercial to the south and residential to the north and east. Both the proposed lots to be severed and retained are similar in size, and compatible with, residential lot sizes within the defined area and will provide adequate lot area to maintain setbacks and building envelopes for the type of development common to this area. As such, it is the opinion of staff that the application conforms to the relevant policies of the Official Plan respecting intensification and infilling. Zoning By-law Based on the sketch provided by the applicant, attached as ‘Plate 3’ to this report, it appears that the relevant provisions of the ‘R2’ zone will be maintained for both the severed and retained lots except for lot frontage for the lot to be severed, and front yard depth and exterior side yard width for the lot to be retained. To facilitate the future construction of a duplex dwelling on the lot to be severed, the applicant is requesting a reduced lot frontage of 15.82 m (51.9 ft) – a reduction of 2.18 m (7.15 ft). As per Section 5.24.1.7.5 Distance from Intersection, the minimum distance between a driveway and an intersection of street lines is 7.5 m (24.6 ft). Consistent with discussions with the Town of Tillsonburg Engineering Department, staff are of the opinion that this distance can be accommodated and that a 15.82 m (51.9 ft) frontage for the lot to be severed would provide reasonable and safe access and egress to the infill lot. Staff are also of the opinion that this requested relief is in keeping with lot frontages in the area. Staff are satisfied that the applicant’s request for relief can be considered minor, desirable, and appropriate. Adequate space will be provided to accommodate required off-street parking (two spaces per residential unit are required). Adequate area for drainage purposes and building maintenance and sufficient access to the rear yard will be maintained, and adequate amenity area will remain for the occupants of the dwellings. The request can be considered desirable for the area as the proposed setbacks and lot configurations are in keeping with the existing lot fabric in the immediate area and supported by the residential infill and intensification policies of the Official Plan. In light of the foregoing, it is the opinion of this Office that the Applications for Consent and Minor Variance is consistent with policies of the PPS and maintains the intent of the Official Plan respecting efficient use of land and municipal services within a serviced urban area, and by providing infill housing opportunities for the Town of Tillsonburg. As such, Planning staff recommend that the application be given favourable consideration. RECOMMENDATION B23-48-7 The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee that the Town supports the Application for Consent B23-48-7 as submitted by Krystal and Michael West for lands described as Lots 27 and 28, Plan 500, in the Town of Tillsonburg, subject to the following conditions: Page 62 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 9 of 10 1. The owners shall agree to submit an updated survey to confirm lot sizes and building setbacks, to the satisfaction of the Town of Tillsonburg. 2. The owners shall agree to submit a preliminary lot grading plan, including services for the lot to be severed to the satisfaction of the Town of Tillsonburg Engineering Services Department. 3. The owners shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. Any work being completed in the Town’s right-of-way will require an Encroachment Permit and the owner shall agree that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. The owner shall submit a stamped and sealed letter to the Town of Tillsonburg from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards. 4. The owners shall provide an Oxford County Connection application to the Town of Tillsonburg Engineering Services Department prior to construction. 5. The owner shall agree to satisfy all requirements, financial and otherwise, of the County, regarding the installation of water and sanitary sewer services, to the satisfaction of the County including payment of all outstanding fees regarding the same. To this regard, the lot to be severed must be independently serviced (water/sanitary), and if any/all services crossing the proposed property line should be disconnected, it is done to the satisfaction of the County of Oxford Public Works Department. 6. The Clerk of the Town of Tillsonburg advise the Secretary-Treasurer of the Land Division Committee that all requirements of the Town of Tillsonburg have been complied with. A23-09-7: That the Oxford County Land Division Committee approve Minor Variance Application A23-09-7 submitted by Krystal and Michael West for lands described as Lots 27 and 28 Plan 500 in the Town of Tillsonburg, as it relates to: 1. Relief from Section 7.2 – Table 7.2 Zone Provisions – decrease the Minimum Lot Frontage from 18 m to 15.82 m for the lot to be retained via Application for Consent B23-48-7. As the proposed variances are: (i) deemed to be minor variances from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) desirable for the appropriate development or use of the land; Page 63 of 228 Report No: CP 2023-259 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 10 of 10 (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan. SIGNATURES Authored by: "Original Signed by" Laurel Davies Snyder, RPP, MCIP Development Planner Approved for submission: "Original Signed by" Gordon K. Hough, RPP Director Page 64 of 228 August 2, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 1210 Notes NAD_1983_UTM_Zone_17N 61 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 1: Location Map with Existing Zoning File No. B23-48-7 & A23-09-7 - West 306 Tillson Avenue, Tillsonburg Tillson Avenue Bond Street Clarke Street East Clarke Street West Wellington Street Barker Street Lot to be Severed Lot to be Retained Page 65 of 228 August 2, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 300 Notes NAD_1983_UTM_Zone_17N 15 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 2: 2020 Aerial Map File No. B23-48-7 & A23-09-7 - West Lot 27 & 28, Plan 500; 306 Tillson Avenue, Tillsonburg Lot to be Severed Lot to be Retained Barker Street Tillson Avenue Page 66 of 228 Plate 3: Applicant's Sketch File No. B23-48-7 & A23-09-7 - West Lot 27 & 28, Plan 500; 306 Tillson Avenue, Tillsonburg Lot to be Retained Lot to be Severed Barker Street Tillson Avenue Page 67 of 228 Page 1 of 11 Report No. CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 To: Mayor and Members of Tillsonburg Town Council From: Laurel Davies Snyder, Development Planner, Community Planning Application for Consent B23-46-7 & A23-08-7- Brothers Marketing Inc. REPORT HIGHLIGHTS  The application for consent proposes to create a new residential infill lot to facilitate the construction of a duplex dwelling in the Central Area of Tillsonburg.  Relief is required from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum lot depth and minimum lot area for both the lot to be severed and the lot to be retained, and to reduce the minimum required rear yard depth for the lot to be retained to recognize the location of the existing dwelling.  Staff recommend approval of the application as it is consistent with the Provincial Policy Statement (PPS), supports and maintains the intent and purpose of the Official Plan, and the proposed variances satisfy the requirements of Section 45(1) of the Planning Act. DISCUSSION Background OWNERS: Brothers Marketing Inc. 14719 Bayham Drive Tillsonburg ON, N4G 4G8 LOCATION: The subject lands are described as Lot 747, Plan 500 in the Town of Tillsonburg. The lands are located on the south side of Rolph Street and north side of Valleyview Lane, west of Washington Grand Avenue, and are municipally known as 111 Rolph Street. COUNTY OF OXFORD OFFICIAL PLAN: Schedule “T-1” Town of Tillsonburg Land Use Plan Entrepreneurial District Page 68 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 2 of 11 TILLSONBURG ZONING BY-LAW NO. 3295: Existing Zoning: Residential Entrepreneurial Areas with Holding Provisions (EC-R (H)) EXISTING USE OF SUBJECT PROPERTY: Lot to be Severed –Residential (detached accessory building) Lot to be Retained – Residential (duplex dwelling) SERVICES: Lot to be Severed: municipal sanitary sewer & water (on Rolph Street) Lot to be Retained: municipal sanitary sewer & water (on Valleyview Lane) ACCESS: Lot to be Severed: paved, municipal street (Valleyview Lane) Lot to be Retained: paved, municipal street (Rolph Street) PROPOSAL: Area Frontage Depth Severed Lot 505 m2 (5,435.8 ft2) 20 m (66 ft) 25 m (82 ft) Retained Lot 505 m2 (5,435.8 ft2) 20 m (66 ft) 25 m (82 ft) The purpose of the Application for Consent is to create a new vacant residential infill lot with an area of approximately 505 m2 (5,435.8 ft2) and frontage on Valleyview Lane. The applicant is proposing to construct a duplex dwelling on the lot to be severed. The lot to be retained will have an area of 505 m2 (5,435.8 ft2), with frontage on Rolph Street, and contains an existing duplex dwelling. The minor variance application proposes to obtain relief from Section 12.2 - EC Zone Provisions in the Town of Tillsonburg Zoning By-law No. 3295, to: • reduce the required lot depth for both the lot to be severed and the lot to be retained from 30 m (98.4 ft) to 25 m (82 ft); and, • reduce the minimum lot area for the lot to be severed and the lot to be retained from 558 m2 (6,006 ft2) to 505 m2 (5,435.8 ft2). Relief is also requested to reduce the required rear yard depth for the lot to be retained from 9 m (29.5 ft) to 7.5 m (24.6 ft). Page 69 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 3 of 11 Surrounding land uses consist of several different types of dwelling, including single detached dwellings, duplexes, triplexes, and apartment dwellings. Institutional uses are located to the north and west of the subject lands. For Council’s information, the applicant submitted the same application for consent and minor variance (Files B22-07-7 and A22-01-7) in 2022. Planning staff recommended support. Specifically, Staff reports CP-2022-113 and CP-2022-168 cited consistency with both the Provincial Policy Statement (PPS) and County of Oxford Official Plan regarding providing housing opportunities through infill development, supporting redevelopment and residential intensification, and efficiently using land and resources (e.g. municipal infrastructure). Staff also stated that the proposed lots were appropriate in accordance with the infill policies of the Official Plan and consistent with the lot sizes and residential development in the immediate area. Tillsonburg Council considered applications B22-07-7 and A22-01-7 on March 8, 2022, and recommended that the applications be denied due to concerns about on-street parking on Valleyview Lane. The Oxford County Land Division Committee (LDC) considered and denied the applications on May 5, 2022. Plate 1, Existing Zoning and Location Map, shows the location of the subject lands and the existing zoning in the immediate vicinity. Plate 2, 2020 Aerial Map, provides an aerial view of the subject lands and surrounding area. Plate 3, Applicant’s Sketch, provides the dimensions of the lands to be severed and retained, and the location of the existing duplex dwelling and accessory structure. Application Review PROVINCIAL POLICY STATEMENT: The 2020 Provincial Policy Statement (PPS) provides policy direction on matters of provincial interest related to land use planning and development. Under Section 3 of the Planning Act, where a municipality is exercising its authority affecting a planning matter, such decisions “shall be consistent with” all policy statements issued under the Act. Section 1.1.1 provides that healthy liveable and safe communities are sustained by accommodating an appropriate range and mix of residential housing (including additional units, affordable housing, and housing for older persons) to meet long-term needs, and promoting cost-effective development that minimizes land consumption and servicing costs. Section 1.1.3.1 of the PPS states that Settlement Areas will be the focus of growth and their vitality and regeneration shall be promoted. Land use patterns within settlement areas shall be based on: • densities and mix of land use which are appropriate for, and efficiently use the infrastructure and public service facilities which are planned or available; • support for active transportation; • efficiently using land and resources; • a range of uses and opportunities for intensification and redevelopment in accordance with the criteria in policy 1.1.3.3, where this can be accommodated. Page 70 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 4 of 11 Section 1.1.3.4 directs that appropriate development standards shall be promoted which facilitate intensification, redevelopment, and compact form, while avoiding or mitigating risks to public health and safety. Section 1.4, Housing, and specifically Subsection 1.4.3, states that planning authorities shall provide for an appropriate range and mix of housing types and densities to meet projected requirements of current and future residents of the regional market area by: • Establishing and implementing minimum targets for the provision of housing which is affordable to low and moderate income households; • Permitting and facilitating all forms of housing required to meet the social, health and well-being requirements of current and future residents; • Permitting and facilitating all types of residential intensification, including additional residential units and redevelopment, in accordance with policy 1.3.3.3; • Directing the development of new housing towards locations where appropriate levels of infrastructure and public service facilities are or will be available to support current and projected needs; • Promoting densities for new housing which efficiently use land, resources, infrastructure, and public service facilities, and support the use of active transportation and transit in areas where it exists or is to be developed; and, • Establishing development standards for residential intensification, redevelopment and new residential development which minimize the cost of housing and facilitate compact form, while maintaining appropriate levels of public health and safety. OFFICIAL PLAN: The policies in Section 8.2.2.5, Residential Intensification and Redevelopment, promote residential intensification in appropriate locations to make more efficient use of existing land, infrastructure, and public services. Specifically, a minimum target of 15 percent of all new residential dwelling units are to be developed through residential intensification within built-up areas of the Town. Residential intensification and compact urban form are permitted in appropriate locations within the Residential and Central Areas of the Town, subject to complying with the policies of the associated land use designations pertaining to the density, form and scale of residential development being proposed. Intensification shall be facilitated through appropriate zoning standards, and Town Council may consider the use of reduced municipal infrastructure requirements and lot standards on a site or area specific basis, provided that such standards are still in keeping with the overall objectives of the Official Plan. Section 8.3.2.2, Central Area Strategy, sets out objectives and strategic initiatives that apply to the whole of the Central Area. Section 8.3.2.2.3 clearly states that a strategic objective of the Official Plan is to increase the residential population living within and in the vicinity of the Central Area. Further, that residential intensification measures with thin the Entrepreneurial District in the Central Area and within Residential Areas adjacent to the Central Area as set out in the policies associated with the land use designation applying to such lands shall be supported. To support this objective, Town Council shall: • Permit Medium Density Residential development throughout the Central Area and High Density Residential development within the Central Business District without requiring a commercial component and subject to satisfying the policies of Sections 8.2.5 and 8.2.6. Page 71 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 5 of 11 • Support the creation of new residential units within commercial and institutional buildings within the Central Area through the development of appropriate zoning standards. • Support residential intensification measures within the Entrepreneurial District in the Central Area and within Residential Areas adjacent to the Central Area as set out in the policies associated with the land use designation applying to such lands. Section 8.3.2.3.2 of the Official Plan states that Entrepreneurial District areas are those lands, which are proposed for a range of commercial and business development opportunities through the conversion of existing residential dwellings and new development or redevelopment. The continuation of residential development is also anticipated. It is intended that development in the Entrepreneurial District will result in a mixture of residential and non-residential land uses. Permitted uses in existing uses in the Entrepreneurial District designation include but are not limited to residential uses, commercial uses, small-scale business uses, minor institutional uses, and residential units in association with a commercial, institutional, or business use. Section 8.3.2.3.2.2, Policies for Redevelopment and New Development of Vacant Land, provides review criteria for development proposals on vacant land within the Entrepreneurial District. Review criteria include: • Low and medium density residential development shall be in accordance with the policies of Sections 8.2.4 and 8.2.5. Notwithstanding the provisions of Section 8.2.5, new Medium Density Residential development may be located throughout the Entrepreneurial District on a site specific basis subject to any restriction as outlined within the ‘Special Development Policies’ outlined below: o Appropriate buffering measures shall be incorporated into the development to minimize potential incompatibilities with adjacent residential uses; o Existing municipal services and community facilities shall be adequate to accommodate the development; o New development in the Entrepreneurial District designation will comply with the Environmental Resource Protection policies and the Environmental Constraint policies of Section 3.2; and, o Adequate off-street parking shall be provided. TOWN OF TILLSONBURG ZONING BY-LAW: The subject lands are zoned ‘Residential Entrepreneurial Holding Zone (EC-R (H))’ according to the Town’s Zoning By-law. The EC-R zone permits several types of residential uses, including an apartment, bed and breakfast establishment, converted dwelling, duplex dwelling, group home, home occupation, multiple unit dwelling, single detached dwelling, semi-detached dwelling, and street-fronting townhouse dwelling. The purpose of the Holding Provision is to ensure that the form of development or redevelopment is compatible with adjacent uses. Staff note that residential uses with three or fewer dwelling units, which includes the duplex dwelling being proposed by the applicant, are permitted without lifting the Holding Provision. For proposed developments of ten and more residential units, Site Plan approval may be required prior to the removal of the Holding Provision. For a duplex dwelling, the provisions of the EC-R Zone require: • a minimum lot area of 558 m2 (6,006.5 ft2) • a minimum lot frontage of 18 m (59.1 ft) Page 72 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 6 of 11 • a minimum lot depth of 30 m (98.4 ft) • a minimum front yard depth of 7.5 m (24.6 ft); and, • a minimum rear yard depth of 9 m (29.5 ft). The minimum lot area and lot depth provisions of the By-Law are intended to ensure that lots are sufficiently large enough to provide an adequately sized building envelope and maintain adequate setbacks for access to the rear yard and provide sufficient area to conduct normal property maintenance. These provisions are also intended to ensure that adequate area is provided for parking, landscaping, drainage, and private amenity space. The minimum rear yard depth provisions of the By-Law are intended to ensure adequate private amenity space for the occupants of the dwelling, and to ensure that there is sufficient area to accommodate any required drainage swales or easements and maintain privacy for adjacent residential properties. Section 5.24.2.1 sets out off-street parking requirements for different land uses. For a duplex dwelling, two parking spaces per dwelling unit are required. AGENCY COMMENTS: Town of Tillsonburg Building Services Department • Services must be provided to the parcel to be severed (water & sanitary). • Grading plan approval for both the severed and retained parcels is required. • Demolition of the detached garage is required. • Addressing of the severed parcel is required. • Updated surveys must be provided upon completion of the severance. Town of Tillsonburg Engineering Department • The lands to be severed must be serviced with sanitary and water as a condition of severance. • The Town of Tillsonburg will require that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. • Any work being completed in the Town’s right of way will require an encroachment permit. • The Town of Tillsonburg will require a stamped and sealed letter from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards. • A Lot Grading Plan including servicing is required. • An Oxford County Connection application to be provided to the Town Engineering Department prior to construction. Oxford County Public Works Department If approved, a condition of severance shall be that the owner agrees to satisfy all requirements of the County regarding the installation of water & sanitary sewer services, financial and otherwise, including the payment of any outstanding fees, to the satisfaction of the County. To this regard, both properties must be serviced (water/sanitary) independently, and if any/all services crossing the proposed property line should be disconnected, it must be done to the satisfaction of the County of Oxford Public Works Department. Water/sanitary servicing is available on Valleyview Lane, and the applicant will be required to connect to the services according to the Oxford County design guidelines. The connection will be inspected by Oxford County as part of this condition. Page 73 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 7 of 11 Tillsonburg Hydro Inc. (THI) THI will need an easement and a relocation of existing electrical cables that feed 111 Rolph Street across this new property as there are no hydro distribution assets along Rolph Street (in this general location). Tillsonburg District Chamber of Commerce The Tillsonburg District Chamber of Commerce supports this request, with the comment to "ensure adequate parking within the newly proposed property, as Valley View can be quite congested when cars are parked on the road." Town of Tillsonburg Economic Development & Marketing and Town of Tillsonburg Building Services indicated no objections or concerns regarding the applications. PUBLIC CONSULTATION: Notice of the consent was provided to the public and surrounding property owners in accordance with the requirements of the Planning Act on Monday September 25, 2023. At the time of writing this report, staff had received one email regarding the application, which is included in ‘Appendix A’ of this report. Planning Analysis The subject application proposes to create a new residential infill lot for a duplex dwelling, while retaining a lot with an existing duplex dwelling in the northeast area of Tillsonburg. The proposal is consistent with the intensification, redevelopment, and housing policies of the PPS. Specifically, through infill development, the proposal provides opportunities for additional housing in a settlement area an opportunity for redevelopment, and provides for efficient use of land, resources, and municipal infrastructure. Further, the proposal facilitates intensification in an area characterized by a variety of housing forms, including single detached dwellings, semi-detached dwellings, duplexes, and apartment dwellings. The subject lands and surrounding properties are in the Entrepeneurial District of the Central Area, as per the Official Plan. The proposal is consistent with the objectives for the Central Area regarding supporting residential intensification and compact urban form. Further, by providing opportunity for residential infill development, the proposal is consistent with, and supportive of the Central Area Strategy objective to increase the residential population living within and in the vicinity of the Central Area. The use of the land for residential intensification makes efficient use of land, infrastructure, and public services. Consistent with the Entrepreneurial District policies in the Official Plan, the proposal provides for continued residential uses through an infill development opportunity. The proposal is consistent with the infill policies of the Official Plan. The subject lands are located within an area characterized by low and medium density development consisting of a variety of dwelling types on a range of lot sizes. The proposed lots are in-keeping with the existing lot sizes in the immediate area. More specifically, the proposed lot areas, lot depths and lot frontages are comparable to lots on Rolph Street, Hale Street, and Valleyview Lane. Lots on the north side of Rolph Street exhibit similar setbacks, lot areas, lot depths, lot frontages, and lot configurations. Page 74 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 8 of 11 Both the lot to be severed and lot to be retained will be of sufficient size to provide adequate space for setbacks, required off-street parking, and vehicular ingress and egress. As such, it is the opinion of staff that the application conforms to the policies of the Official Plan respecting infill development. Based on the sketch provided by the applicant, it appears that the relevant provisions of the ‘EC-R’ zone will be maintained for both the severed and retained lots except for lot depth and lot area, and the required rear yard depth for the lot to be retained. As previously indicated, the applicant is requesting relief from the Zoning By-law to reduce the minimum lot depth for a duplex dwelling from 30 m (98.4 ft) to 25 m (82 ft), reduce the minimum lot area from 558 m2 (6,006 ft2) to 505 m2 (5,435.8 ft2) and to reduce the required rear yard depth for the existing duplex dwelling on the lot to be retained from 9 m (29.5 ft) to 7.5 m (24.6 ft). As mentioned, this area is characterized by a variety of lot sizes (i.e. lot area, lot depth, lot frontage, lot width) and staff are of the opinion that the size and configuration of the proposed lots are in keeping with the area and would provide two appropriately-sized residential lots providing housing opportunities for the current and future residents of Tillsonburg. Staff are satisfied that the applicant’s request for relief can be considered minor, desirable, and appropriate. Adequate space will be maintained to accommodate required off-street parking (two spaces per residential unit are required). Adequate area for drainage purposes, building maintenance and sufficient access to the rear yard will be maintained, and adequate amenity area will remain for the occupants of the dwellings. The request can be considered desirable for the area as the proposed setbacks and lot shapes are in keeping with the existing lot fabric in the immediate area, and supported by the residential infill, intensification policies of the Official Plan. In light of the foregoing, it is the opinion of this Office that the proposed applications for consent and minor variance are consistent with the policies of the PPS and maintain the intent and purpose of the Official Plan. As such, Planning staff are satisfied that the application can be given favourable consideration, subject to the appropriate conditions. RECOMMENDATIONS The Council of the Town of Tillsonburg advise the Oxford County Land Division Committee that the Town supports Minor Variance Application A23-08-7 submitted by Brother Marketing Inc, for lands described as Lot 747, Plan 500, in the Town of Tillsonburg, as it relates to: 1. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum lot depth from 30 m (98.4 ft) to 25 m (82 ft) for the lots to be severed and retained; 2. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum lot area from 558 m2 (6,006 ft2) to 505 m2 (5,435.8 ft2) for the lots to be severed and retained; 3. Relief from Section 12.2, Table 12.2 – EC Zone Provisions, to reduce the minimum required rear yard depth from 9 m (29.5 ft) to 7.5 m (24.6 ft) for the lot to be retained. Page 75 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 9 of 11 As the proposed variances are; (i) deemed to be minor variances from the provisions of the Town of Tillsonburg Zoning By-law No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and (iv) in keeping with the general intent and purpose of the Official Plan of the County of Oxford. AND FURTHER, it is recommended that Tillsonburg Council advise the Oxford County Land Division Committee that the Town supports the proposal to sever the subject property, subject to the following conditions: 1. The owners shall provide confirmation of the location of any existing overhead or underground services installed to the retained lot. Tillsonburg Hydro Inc. (THI) will require an easement across the lot to be retained and the lot to be severed, and a relocation of existing electrical cables that feed 111 Rolph Street to the lot to be severed as there are no hydro distribution assets along Rolph Street (in this general location). Any proposed easements shall be reviewed by the Town of Tillsonburg and Tillsonburg Hydro Inc. 2. The lands to be severed must be serviced with sanitary and water. The owners shall agree, in writing, to satisfy all requirements, financial and otherwise, of the Town of Tillsonburg, regarding the installation of services and drainage facilities, to the satisfaction of the Town of Tillsonburg. Any work being completed in the Town’s right-of-way will require an Encroachment Permit and the owner shall agree that a representative of the developer’s consultant be on-site for any work being completed in the Town’s right of way. The owner shall submit a stamped and sealed letter to the Town of Tillsonburg from the consulting engineer stating that all servicing and restoration work has been completed to the Town’s design standards. 3. The owners shall provide an Oxford County Connection application to the Town of Tillsonburg Engineering Services Department prior to construction. 4. The owners shall agree to submit an updated survey to confirm lot sizes and building setbacks, to the satisfaction of the Town of Tillsonburg. 5. The existing accessory building on the lot to be severed shall be removed to the satisfaction of the Town of Tillsonburg. 6. The owners shall provide payment for cash-in-lieu of parkland to the Town of Tillsonburg for the lot to be severed, to the satisfaction of the Town of Tillsonburg. 7. The owners shall agree to provide a preliminary Lot Grading Plan, including services, to the satisfaction of the Town of Tillsonburg Engineering Services Department. Page 76 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 10 of 11 8. The owners agree to satisfy all the financial requirements of the County of Oxford, regarding the installation of sanitary and water services, to the satisfaction of the County of Oxford Public Works Department. 9. The Clerk of the Town of Tillsonburg advise the Secretary-Treasurer of the Land Division Committee that all requirements of the Town of Tillsonburg have been complied with. SIGNATURES Authored by: Original signed by Laurel Davies Snyder, MCIP, RPP Development Planner Approved for submission: Original signed by Gordon K. Hough, RPP Director Page 77 of 228 Report No: CP 2023-257 COMMUNITY PLANNING Council Meeting: October 10, 2023 Page 11 of 11 APPENDIX A Correspondence Received regarding B23-46-7 & A23-08-7 Email received September 26, 2023 Hello I am writing this email to you as requested by Deb Gilvesy after reaching out to her. If there is a better process please feel free to share and I can take that approach. A year or two ago a variance request was denied by the town and the county in our neighborhood (for very good reasons). However, we now see the same request has been resurfaced. In the past Valley View Lane was noted as being much too small to accommodate more traffic by adding in another duplex. No changes have been made to make our road larger, add sidewalks, or decrease the increased flow of traffic already experienced from the Rolph Street School apartments. Talking to others we all have a lot of questions. What changed to make this request relevant again? Are there plans to change the infrastructure of Valley View to accommodate this change? If this is denied again will we just be back here again in a few years arguing over the same things? Any context that can be provided would be much appreciated. I am also very happy to meet anyone who wants to come have a look. Also happy to send pictures if that helps. Thank you Melissa Tunks Page 78 of 228 August 1, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 1210 Notes NAD_1983_UTM_Zone_17N 61 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 1: Existing Zoning and Location Map File No.: B23-46-7 & A23-08-7 Brothers Marketing Inc. LOT 747 Pl 500 - 111 Rolph Street, Tillsonburg Valley View Drive Rolph Street Washington Grand Avenue Ridout Street West Hale Street Subject Property Lot to be retained Lot to be severed Bridge Street West Page 79 of 228 August 1, 2023 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. This is not a plan of survey Legend 1210 Notes NAD_1983_UTM_Zone_17N 61 Meters Zoning Floodlines Regulation Limit 100 Year Flood Line 30 Metre Setback Conservation Authority Regulation Limit Regulatory Flood And Fill Lines Land Use Zoning (Displays 1:16000 to 1:500) Plate 2: 2020 Aerial Map File No.: B23-46-7 & A23-08-7 Brothers Marketing Inc. LOT 747 Pl 500 - 111 Rolph Street, Tillsonburg Rolph Street Washington Grand Avenue Valley View Drive Hale Street Ridout Street West Lot to be severed Subject Property Bridge Street West Lot to be retained Page 80 of 228 tu w � :c c.. ....J � w z ct ....J 0\ X C: OJ I! 0 w z � a: w a:, 12 ....J ----------r--------:-- � E ,,, E "' ] � c­c. C. 0 ::, ... 0 a. V1 w a:, 12 ....J w u a: it .t,•,;-.)'•> ··r!?t;:1t ·. :�•:, :>. ).�i??: Plate 3: Applicant's Sketch File No.: B23-46-7 & A23-08-7 Brothers Marketing Inc. LOT 747 Pl 500 - 111 Rolph Street, Tillsonburg Rolph Street Valley View Lane Parcel to be retained Parcel to be severed Existing duplex Subject Property Proposed duplex Proposed parking spaces Proposed parking spaces Page 81 of 228 Municipal Council of the County of Oxford Council Meeting - Oxford County Date:Wednesday, August 9, 2023 Moved By:Brian Petrie Seconded By:Bernia Wheaton Whereas Oxford is a responsible and accountable government with respect to matters within its jurisdiction; and, Whereas powers being transferred from the whole of Council to the Head of Council should be viewed as a matter within its jurisdiction; and, Whereas service delivery should be viewed as a matter within its jurisdiction; Therefore be it resolved that Oxford does not wish to be considered for the implementation of either “Strong Mayor” powers per the “Strong Mayors, Building Homes Act, 2022, S.O. 2022, c. 18 - Bill 3”, or any restructuring that is not requested by Oxford with its area municipal partners; and, That this resolution be forwarded to all Oxford area municipalities requesting resolutions of support so that the future governance of Oxford is in the hands of its residents; and, That this resolution, and all resolutions of support from Oxford’s area municipal partners, be forwarded to the Oxford MPP, the Minister of Municipal Affairs and Housing, and the Premier of Ontario. Resolution No. 18 DISPOSITION: Motion Carried Page 82 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 1 of 6 To: Warden and Members of County Council From: Director of Corporate Services Oxford County Concession St Services Extension Project RECOMMENDATION 1. That By-law No. 6570-2023, being a by-law to authorize the funding sources and mandatory connection for the Oxford County Concession St West Services Extension Project, be presented to Council for enactment. REPORT HIGHLIGHTS • The purpose of this report is to authorize funding sources for the extension of watermain and sanitary sewer services as part of the Concession St West extension project in Tillsonburg, completed from 2019-2020 – servicing 7 existing properties and 4 development properties • Total cost for the sanitary sewer portion of the project is $269,238 • Total cost for the watermain portion of the project is $290,928 • In addition to the total cost of the project the following costs are added in accordance with the 2023 Fees and Charges By-law No. 4889-2007 o $300 billed to each of the unconnected existing and development properties for a water meter o $50 billed to each of the unconnected existing and development properties for the water application to connect review fee o $50 billed to each of the unconnected existing and development properties for the sanitary application to connect review fee Implementation Points Upon County Council’s approval of this report and passing of the authorizing by-law, staff will proceed to bill the benefitting property owners, with existing connections, as set out in Schedule “B” of the by-law. Property owners will be presented options to pay a lump sum payment without interest or through a debenture with interest which will be collected with their property taxes. The final interest rate related to debenture financing will be confirmed at the time of debenture approval by Council. Page 83 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 2 of 6 Fees associated with development properties will be banked and collected at the time of future development or service connection. Financial Impact Between 2019 and 2020, the Town of Tillsonburg, on behalf of the County, installed watermains and sanitary sewers to service properties on Concession St West in Tillsonburg. At the time, the project was funded from the Water – Tillsonburg, Wastewater – Tillsonburg and Water – Tillsonburg Development Charges Reserves respectively. Developed properties receive a 25% grant from the Community Servicing Assistance Program (CSAP). Where the CSAP calculation exceeds the maximum, the amount exceeding the maximum threshold is also paid by CSAP. The 2020 CSAP maximum threshold (cost for each equivalent service) is $11,570 for water and $15,222 for sanitary. The cost allocation to each equivalent service, related to the water servicing portion of this bill out, is $15,108 after the 25% CSAP grant is applied. As this exceeds the maximum threshold an additional $3,538 CSAP grant was provided for each equivalent service charged to existing developed properties, to bring the total allocated for each equivalent service to the maximum of $11,570. There are 4 properties included in the bill out, that were not developed at the time of construction, and are not eligible for the CSAP grant. The Community Servicing Assistance Program (CSAP) funds, and amounts attributed to the benefitting property owners will be contributed to the Water – Tillsonburg and Wastewater – Tillsonburg Reserves upon completion of the billing for this project. The funding sources to be authorized by the project funding by-law are set out in Table 1. Table 1 – Project Funding Description Project Cost Attributed to Benefitting Properties CSAP Reserve Funded Expenditures Development Charges Watermain $290,928 $138,426 $42,873 $1,986 $107,643 Sanitary Sewer $269,238 $131,798 $23,260 $114,180 $- Communications County Policy No. 6.05 “Water and Sewer Services Financing Policy” includes a section on Public Consultation requirements, which states that the County will, to the best of its ability, ensure that property owners are informed of the intention to service and the potential impacts on property owners. Accordingly, the various communication points that occurred with impacted property owners related to this project are described below. Page 84 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 3 of 6 • Tillsonburg and County staff received a letter in May of 2018 from 150 Concession St W requesting extension of services along Concession St W to service their property. • Pre-construction communication was issued by the Town of Tillsonburg to impacted residents as part of the Concession Street West reconstruction project, as follows: o Notice of Public Meeting to be held June 19, 2019; o Information Letter dated August 9, 2019; and o Information Letter dated March 13, 2020. • Direct mail communication was sent to impacted property owners in October of 2022 informing them that connection fees associated with the project would be calculated once final project costs are confirmed, and to inform them that County staff would be offering an information session in 2023. • A notice dated June 27, 2023, notifying affected property owners that public consultation was being offered on August 3, 2023 to provide additional information and inform affected existing homeowners of cost implications. • Letters were sent to impacted property owners on August 9, 2023, informing them that a by-law to bill this project to benefitting property owners was anticipated to be passed at the September 27, 2023 Council meeting. Two residents attended the public consultation session on August 3, 2023, representing the interest of two of the impacted property owners. County staff subsequently reached out to 150 Concession Street W to provide additional information on the process and estimated fees assigned to the property. Upon enactment of By-law No. 6570-2023 a letter will be sent to each property owner with an existing connection providing them with payment options for the charges related to their property. The letter sent to development properties will identify the amount banked for payment at the time of future development. Strategic Plan (2020-2022) WORKS WELL TOGETHER WELL CONNECTED SHAPES THE FUTURE INFORMS & ENGAGES PERFORMS & DELIVERS POSITIVE IMPACT 3.iii. Page 85 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 4 of 6 DISCUSSION Background Between 2019 and 2020, the Town of Tillsonburg, on behalf of the County of Oxford, installed sanitary sewers and watermain to service properties along Concession Street West in Tillsonburg. This work was done in accordance with the County of Oxford water and wastewater strategy as outlined in the Official Plan. The County’s current practice is to require properties with access to a municipal sanitary and/or water system to connect. Through the capital billing project process, a mandatory connection date is established to allow a minimum of one full construction season before the deadline. This date may be extended depending on certain circumstances. Development properties (those without buildings that require services, such as a building without plumbing and vacant lots) are not subject to the mandatory connection date, however are required to connect at the time of development. Connecting to a municipal sanitary and water system offers a number of benefits: • decommissioning private septic systems and sewage holding tanks provides environmental protection; • adequate sewage flow decreases holding times that lead to odour; • reduces the overall economic impact of the household as all routine maintenance costs currently borne by the homeowner would then be included in monthly fees; • frees up valuable property from the existing septic bed footprint; • reduces the risk of cross contamination with private water systems; and • may increase property values within urban serviced boundaries. Total project costs have been analysed and all costs assigned to replace existing infrastructure, or allocated to growth and funded by development charges, were subtracted from the total project cost to determine the extension only costs allocated to existing benefitting property owners. The growth share of the watermain costs as determined through the 2019 Development Charges Background Study was 37%. Although the sanitary portion of this project was not included in the 2019 Development Charges Background Study, the sanitary extension has the same driving factor as the watermain extension, so an equivalent ‘growth’ portion was subtracted from the project costs and funded from the Wastewater – Tillsonburg reserve. In accordance with the County’s existing process for allocating costs to impacted properties, costs are allocated on an equivalent service basis. Properties with multiple uses or high-water usage are charged a higher fee based on a prorated comparison with a single-family residence. All impacted properties are charged the equivalent of 1 service, with the exception of 150 Concession St W, which is a non-residential property, and charged the equivalent of 3 services consistent with the size of the service and water meter for the property, and the approach used for similar properties on other capital billing projects. The Municipal Act, 2001, as amended, gives Council the authority to defer or alter tax payments in certain situations. County of Oxford By-law No. 4825-2003 also provides tax relief for eligible Page 86 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 5 of 6 landowners with disabilities and/or low income. Property owners that feel the financial obligations associated with this project will result in financial hardship are encouraged to contact County staff upon receiving the billing notice to discuss the process and their eligibility for a deferral. Comments With County Council approval of this report and adoption of the by-law, County staff will proceed to bill the benefitting property owners the amount noted within the by-law. Property owners will have the option to pay a lump sum payment without interest or through a debenture payment plan, paid through their annual property tax bill. The debenture payment plan options offer either 5 or 10 year repayment terms including interest with no option for early payout. Under the lump sum payment option, the County is paid up front. Alternatively, property owners may choose to arrange private financing with more personalized terms. This bill out impacts a total of 8 properties. 150 Concession Street W was allocated an equivalent of 3 connections resulting from higher anticipated water usage, supported by a larger water meter and service connection, consistent with past practice on allocations to similar use properties. In addition, there are 2 existing properties receiving a water and sanitary charge, one existing property receiving only a sanitary charge and 4 development properties receiving both a water and sanitary charge. Schedule “B” of the authorizing by-law provides a list of benefitting properties by roll number having existing buildings that will be required to connect to services by October 31, 2024, being the mandatory connection date as set out in the by-law. Also forming part of the by-law is a map of the area serviced by the project - see Attachment 1 to this report. Conclusions The proposed funding model as described within this report is prepared in accordance with County policies and procedures. As such, staff recommends that Council authorize the funding sources to recover costs for this project. SIGNATURES Report Author: Jennifer Lavallee, CPA, CGA Manager of Capital Planning Page 87 of 228 Report No: CS 2023-30 CORPORATE SERVICES Council Date: September 27, 2023 Page 6 of 6 Departmental Approval: Lynn S. Buchner, CPA, CGA Director of Corporate Services Approved for submission: Benjamin R. Addley Chief Administrative Officer ATTACHMENT Attachment 1 – Oxford County Concession St W Services Extension Project Area Map Page 88 of 228 Report No. CS 2023-30 Attachment 1 V V V V V V V V Concession St W Quarter Town LineLegend New Water Service Existing Building V New Water Service Vacant Lot New Sanitary Service Existing Building V New Sanitary Service Vacant Lot Watermain Water Service Sanitary Gravity Main Sanitary Lateral ¯ 0 10050 Meters 158 Concession St W 320406006018592 160 Concession St W 320406006018595 150 Concession St W 320406006018501 162 Concession St W 320406006018598 164 Concession St W 320406006018600 147 Concession St W 320405005013802 151 Concession St W 320405005013800 Part Lot 8, Concession 12, Dereham, Town Of Tillsonburg 320405005015000 BY-LAW NO. 6570-2023 SCHEDULE "A" (CONCESSION ST W) Page 89 of 228 From: Minister, MECP (MECP) Sent: Thursday, September 21, 2023 2:09 PM To: Minister, MECP (MECP) Subject: Ontario Parks launches limited-edition, retro-inspired collection / Parcs Ontario lance une collection rétro en édition limitée CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or on clicking links from unknown senders. Good afternoon, As I am sure many of you know, provincial parks are one of Ontario’s greatest strengths – they protect our natural environment and provide recreational opportunities for 12 million visitors every year. Generations of Ontarians have made countless memories visiting these parks for more than 125 years. When I visit an Ontario Park, I am reminded of the beauty of the wilderness and the special memories I have made while camping and canoeing with family and friends. In celebration of the rich and vibrant history of Ontario Parks, I am excited to share that we have launched a limited-edition Made in Ontario vintage collection of sweatshirts and stickers, exclusively on the Ontario Parks online store. Inspired by parks vehicle permits of years past, this nostalgic collection is bringing back the brilliantly coloured blue jay featured in 1960 and Canada’s national animal, the beaver, which was featured in 1967 to mark the centennial. Along with purchasing a part of Ontario Parks' history, 100 per cent of the proceeds from this collection are reinvested into Ontario Parks. This means that every purchase from the Ontario Parks online store helps to create a better park experience for visitors and their families. Please join me and visit shop.ontarioparks.com to shop the limited-edition vintage collection. I also encourage you to share this with your networks and help celebrate provincial park heritage. Thank you for supporting Ontario Parks. Sincerely, David Piccini Minister of the Environment, Conservation and Parks Page 90 of 228 Page 91 of 228 Page 92 of 228 May 2023 Your Worship, Whether you live in a large, cosmopolitan city or a small hamlet, you have been faced with the opioid crisis facing Canadians. The National Chronic Pain Society is asking for your assistance to help patients suffering from chronic pain from becoming addicted to opioids. Recently, the Ontario College of Physicians and Surgeons has made a decision that will lead more people who suffer from chronic pain to turn to opioids to alleviate their pain. The College is targeting community pain clinics by requiring the use of ultrasound technology in the administration of nerve block injections by licensed physicians. They are not mandating this requirement for physicians in any other capacity, such as epidurals in hospitals. This requirement will increase the time it takes to administer the nerve block and, therefore, reduce the number of patients a physician can see in a day. Also, the Ontario Health Insurance Plan (OHIP) is proposing to reduce coverage for several vital healthcare services, including a drastic reduction in the number and frequency of nerve block injections a patient can receive. These changes have been proposed without any consultation with pain management medical professionals or with their patients. This cut will force chronic pain clinics to shut down, putting a greater strain on family physicians and emergency rooms. With the reduction in the number of nerve bocks being administered, many patients, looking for pain relief, will turn to overcrowded emergency rooms, opioid prescriptions from doctors or opioid street drugs. We are asking that your Council pass a motion requesting that the Government of Ontario maintain OHIP coverage for chronic pain treatments and continue to provide much-needed care for the people of Ontario. Further if you can please communicate that motion to the Premier, Minister of Health, Associate Minister of Mental Health and Addictions and your local MPP(s), Thank you for your kind consideration of this matter. If you have any question, please do not hesitate to contact me at 1-800-252-1837, or by email at info@nationalchronicpainsociety.org. You may also contact me through Elias Diamantopoulos of GTA Strategies at (416) 499-4588 ext. 6, or at elias@gtastrategies.com. Sincerely, Leeann Corbeil, Executive Director National Chronic Pain Society Page 93 of 228 Page 94 of 228 From: Date: October 4, 2023 at 2:06:36 PM EDT To: Deb Gilvesy <dgilvesy@tillsonburg.ca> Cc: Tim Crandall <TCrandall@tillsonburg.ca>, Dianne Hodges >, Harold Moore , Paul robinson <>, Keith Hodgkinson <>, Dave Beres <> Subject: Veteran Banners CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or on clicking links from unknown senders. Madam Mayor On behalf of The Royal Canadian Legion Branch 153 and the Tillsonburg Military History Club, the Veteran Banner Committee comprised of Dianne Hodges, Dave Beres, Harold Moore, Paul Robinson and Keith Hodgkinson, wishes to thank The Town of Tillsonburg in supporting our initiative to honour veterans of families in our community who fought for the freedoms that we enjoy today. A very special thank you goes out to Tim Crandall and his team at Tillsonburg Hydro who did the installs. They were accommodating in every way and their professionalism and dedication to the task in an efficient and timely manner is very much appreciated. We look forward to expanding the program next year and we look forward to your continued support. LEST WE FORGET Frank Moore Chairman Veteran Banner Committee Personal Information Personal Information Personal Information Personal InformationPersonal Information Personal Information Page 95 of 228 Page 96 of 228 Page 1 of 2 Subject: CAO 23-13 General Volunteer Policy Report Number: CAO 23-13 Department: Office of the CAO Submitted by: Joanna Kurowski, Human Resources Manager Meeting Type: Council Meeting Meeting Date: Tuesday, October 10, 2023 RECOMMENDATION A. THAT report titled CAO 23-13 General Volunteer Policy be received as information; and B. THAT Council adopts the General Volunteer Policy as per the attached. BACKGROUND The Town of Tillsonburg is graced with having so many wonderful volunteers who dedicate their time and energy into making Tillsonburg a better place to work, live and play without any expectation of compensation. In order to streamline efforts of information provided to our volunteers to allow them to do their work to the highest extent possible, the staff developed a policy that governs the procedures and policies around volunteers and their work. This policy will allow the Town to have a variety of different volunteers offering various expertise and skill sets to complement the Town’s needs in the most efficient and safest way for volunteers and The Town employees. DISCUSSION The policy has been developed to include information on how recruitment will be performed in relation to obtaining volunteers. The policy outlines what agreements, waivers, orientation and training will be conducted to the volunteers. The policy confirms insurance coverage, supervision provided, recognition procedures and accident/incident procedures. The policy clearly identifies the responsibilities of all parties involved, including: Council, the Town and the volunteers. The policy provides information about the protection to both the volunteer and the Town in case of potential liabilities. Page 97 of 228 CAO 23-13 General Volunteer Policy Page 2 of 2 CONSULTATION Senior Leadership Team Management Team 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. 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 organization, in shaping municipal initiatives. Priority Project – Immediate Term - Volunteer Recognition Program ATTACHMENTS Appendix A – 9-011 General Volunteer Policy Appendix B – Draft General Volunteer Policy By-Law Page 98 of 228 Page 1 of 5 Human Resources Policy HR-054: General Volunteer Policy Approval Date: February 11, 2019 Approval Authority: Council Resolution Effective Date: February 11, 2019 Next Scheduled Review Year: 2025 Department: Human Resources Last reviewed: June 13, 2023 Revision Date/s: Schedules: POLICY STATEMENT This policy recognizes the positive impact volunteers have on making our community a vibrant and unique place to live and work. Volunteers augment the services provided in the following areas: programs, recreation, parks, cemetery, museum and more. Volunteering provides opportunities for new skills, perspectives and demonstrating of particular talents to benefit our community. PURPOSE The purpose of this policy outlines the process for recruiting, appointing, training and supervising volunteers at the Corporation of the Town of Tillsonburg. SCOPE This policy applies to all persons who volunteer for the Town of Tillsonburg except for those serving on Advisory Committees, Volunteer Firefighters as defined by the Fire Protection and Prevention Act 1997, S.O. C4, and all employees who recruit and/or work with volunteers. Page 99 of 228 Page 2 of 5 POLICY The success of the volunteers depends on coordination of services and provision of training and support. Volunteers may be recruited for specific functions or general interest in volunteering which will be matched with a specific function. Staff will determine which positions are appropriate for volunteers and outline description for each position. DEFINITIONS Volunteer: a person who, while under the general supervision of the Town of Tillsonburg staff, voluntarily and without compensation, provides services to the town and community. IMPLEMENTATION PROCEDURE 1. Request for Volunteers: Town staff requesting volunteers will develop volunteer job descriptions outlining scope of work, required training and resources, for each volunteer position. Job descriptions will be reviewed and updated as required. 2. Recruitment: The Town will provide notice of active volunteer opportunities through a combination of the following: posting on the Town’s website, through the Town’s social media platforms and posting notice at Town facilities where appropriate. If the originating department wishes to advertise in a local paper, advertisement costs must be funded through that department’s budget. 3. Application: Volunteer applicants are required to complete and submit an application form. Applications will be reviewed by appropriate staff and will be kept on file in accordance with the town’s Record Retention Policy. Volunteers must be a minimum of fourteen (14) years of age at the time their application is filed. Certain volunteer positions may require the individual to be at least sixteen (16) years of age. 4. Interview: Volunteers selected through the process will be interviewed and screened to determine their suitability for and interest in any position. The screening process may require that a volunteer have a Reference Check or Criminal Record Check. A parent or guardian’s written consent is required for volunteers who have not reached the age of majority (18 years) prior to volunteering. Page 100 of 228 Page 3 of 5 5. Placement: Volunteers will be placed in positions in which they expressed interest and/or are best suited for the mutual benefit of the Town and the volunteer. 6. Volunteer Agreement and Waiver Each volunteer will be required to sign a Volunteer Agreement and Release and a Waiver Of Liability and Indemnity, and a Statement of Confidentiality. In the event the volunteer is under eighteen (18) years of age, the volunteer’s Parent or Guardian will be required to sign the Volunteer Agreement and the Statement of Confidentiality on behalf of the volunteer. 7. Orientation and Training: Appropriate orientation and/or training will be provided where applicable. Corporate policies and procedures will be reviewed. The orientation will also detail the specific roles and responsibilities as well as limits of that volunteer position. The Town of Tillsonburg will take all reasonable precautions to protect the health and safety of volunteers while performing their volunteer duties. The Town will provide site specific health and safety training and identify hazards within the workplace. Volunteers will be required to take general health and safety training through online link Health and Safety Awareness Training and to sign off on the training prior to volunteering. All volunteers will receive training on AODA, Workplace Violence and Harassment and Rzone policies. 8. Insurance: While performing duties as specified in their position, volunteers are covered by the Town’s liability insurance against claims from third parties. Volunteers are not covered for personal injury, theft, breakage and vandalism of property. Volunteers must report any accident, injury and/or damage of property immediately to their supervisor, regardless of severity. 9. Supervision: Regular supervision of a volunteer’s work provides for appropriate direction and support. Volunteers will be provided with the name and contact information of their supervisor. 10. Recognition: The municipality currently recognizes volunteers through the “Volunteer of the Quarter” program that is overseen by the Museum, Culture, Heritage and Special Awards Advisory Committee and the Citizen of the Year, also overseen by this Advisory Committee. The museum volunteers are recognized for their contributions through Ontario Volunteer Service Awards. Volunteer firefighters are included in the Town’s employee recognition program Page 101 of 228 Page 4 of 5 11. Accessibility: The Town of Tillsonburg is committed to ensuring that people with disabilities enjoy the same opportunities as all who live, work, visit and invest in our community. Persons who require accommodations are required to advise the department representative of their accommodation requirements. 12. Responsibilities: Council  Council shall support the volunteer program within the municipality. Corporation  Treat volunteers with dignity and respect  Provide adequate orientation and training and any other necessary tools for a successful experience  Manage, promote, support and coordinate volunteers and their activities  Inform volunteers of any changes in policies and procedures  Provide recognition and appreciation for the contributions of volunteers on an ongoing basis  Accommodate accessibility needs as required Volunteers  Identify areas of interest, availability and time commitment  Adhere to the same policies, procedures and standards as Town employees  Speak with department staff when issues arise  Work within the scope of the position  Attend orientation and training sessions  Wear attire appropriate for the safety and public perception of volunteering  Treat the public and coworkers in accordance with the Code of Conduct  Maintain confidentiality of information when required  Provide feedback and suggestions 13. Accidents & Incidents: Volunteers are expected to report all accidents/incidents to their supervisor. The supervisors will complete the accident/incident report form. Volunteers can sign the accident/incident report form as a witness, but a member of staff should complete the form. Incidents should be reported in the following instances:  Personal injury to a participant, volunteer or staff  Damages to property or equipment  Threat of violence or disruptive or abusive behaviour  Lost or stolen property 14. Harassment Free Environment: Every volunteer has the right to volunteer in an environment free from discrimination, harassment or violence. Should an issue occur the volunteer is to Page 102 of 228 Page 5 of 5 report the incident to their direct supervisor immediately. 15. Confidentiality: All Town of Tillsonburg information pertaining to participants, staff, volunteers and Corporation business are confidential. Volunteers are expected to comply with the confidentiality agreement included in the Volunteer Package. Volunteers are obligated to follow the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). 16. Media: Volunteers are expected to not make any statements and refer any media representatives they are approached by to their supervisor or staff of the Town of Tillsonburg. 17. Termination of Volunteer Position: Should the volunteer decide to move on from volunteering for the Town of Tillsonburg, they are asked to provide their staff supervisor with notice. The volunteer will be invited to provide feedback on their volunteer experience through an exit interview. Dismissal of a volunteer includes but is not limited to a situation where the volunteer is unable to:  Uphold the conditions of the position;  Is consistently late;  Is unable to attend scheduled shifts; or  Is in violation of the Code of Conduct and Town’s policies and procedures. Volunteers may be removed from the Volunteer Program in its entirety as determined by the Town. Page 103 of 228 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023-071 A BY-LAW to Adopt a General Volunteer Policy. WHEREAS Section 270(1) of the Municipal Act, 2001 states that a municipality shall adopt and maintain policies with respect to the manner in which the municipality will try to ensure that it is accountable to the public for its actions, and the manner in which the municipality will try to ensure that its actions are transparent to the public. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT the General Volunteer Policy attached hereto as “Schedule A” is hereby adopted and forms part of this by-law; 2. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 10th day of OCTOBER, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 10th day of OCTOBER, 2023. ___________________________ MAYOR – Deb Gilvesy ______________________________ CLERK – Tanya Daniels Page 104 of 228 Page 1 of 5 Subject: Town Hall Floor Plan Options Report Number: CAO 23-17 Department: Office of the CAO Submitted by: Kyle Pratt, Chief Administrative Officer Meeting Type: Council Meeting Meeting Date: Tuesday, October 10, 2023 RECOMMENDATION A. THAT report titled “CAO 23-17 Town Hall Floor Plan Options” be received as information; B. THAT Council selects Option [intentionally left blank] as the preferred floor plan option; and C. THAT staff proceeds working with VG+ Architects to prepare a detailed building concept based on the selected floor plan. BACKGROUND In continuation of the consolidated Town Hall project, Town staff has been working with the architect, VG+ to produce options for Council to consider for a draft floor plan for the new consolidated Town Hall initiative. The Senior Leadership Team has reviewed the options to ensure adequacy for their departments and their needs. DISCUSSION Staff have worked with the architect to come up with four different options. Option #1A As shown in appendix A, this first option would be a one-level Town Hall located at 10 Lisgar Avenue utilizing and expanding on the existing footprint of the building. The main difference in Option 1A is the inclusion of a Fire Communications Dispatch Centre composed of 1,045 square feet. There has been office space included for the Assistant Fire Chief responsible for Communications in this option. This option would allow area for future growth in the amount of 995 square feet. This option slightly reduces the parking space availability to allow for future growth to extend out of the back of the building. Page 105 of 228 CAO 23-17 Town Hall Floor Plan Options Page 2 of 5 Option #1B As shown in appendix B, Option 1B would also be one-level similar to Option 1A. This option differs by omitting the Fire Communications Dispatch Centre and keeping it in its current location at the existing Fire Hall. This option would provide for greater future growth space of 1,390 square feet. Option #2A As shown in appendix C, Option 2A uses a two-story option. The second floor would be built up from the area where the bays currently are located at the Customer Service Centre and then would utilize and reformat the existing main floor with some additions to the main floor space. This option brings the Fire Communications Dispatch Centre with office space for the Assistant Chief to the second floor. This option allows for 1,260 square feet of future growth space. By building upwards to a second floor, this allows for more accommodation of on-site parking. The higher option also provides for greater visibility of the Town Hall from Broadway and the downtown core. Option #2B As shown in appendix D, Option 2B uses a two-story option similar to Option 2A. The difference with this option is the removal of the Fire Communications Dispatch Centre. By removing this, the future growth space using this option would be the highest at 2,305 square feet. Noteworthy items in all of the designs include:  A Council Chamber with ample seating and the ability to section off the back part of the Chambers for a multi-purpose area and Emergency Operations Centre  The clock tower could be moved from its current location and be relocated to form part of the public plaza area out front of the new Town Hall  Option 1A would have a smaller footprint of 22,490 square feet (18,700 existing and 3,790 additional square feet)  Option 1B would have the smallest footprint of 21,750 square feet (18,700 existing and 3,050 additional square feet)  Options 2A and B would have a footprint of 24,915 square feet The exterior views for either the one or two-story option chosen can be seen in appendix E and F. Page 106 of 228 CAO 23-17 Town Hall Floor Plan Options Page 3 of 5 Hybrid Work Option In order to reduce space, staff could look at generalizing the spaces per department as well as hosting more ‘hotel’ style workplaces. In the options provided, every staff member that works out of that building has been given a dedicated office space whether or not they work using the hybrid model or not. Rather than having the floor plan with ‘assigned workspaces’ the same number of spaces and footprint could be used to allow for future growth, however, areas could be consolidated if needed to allow for sharing of space. Staff that work in the hybrid model could, when required, ‘book a work station’ and use on a first-come, first-serve basis. Strategic Outlook Tillsonburg’s rapid growth has prioritized the need to incorporate cutting-edge technologies and innovation into municipal operations. The Town Hall initiative is potentially a big part of the transformation of Tillsonburg at the heart of our community. We believe that there are great opportunities to bring innovative insights and ideas from staff, other municipalities and modern technologies to help Tillsonburg develop best-in- class services. Some ideas include:  Adding Smart Infrastructure: We can explore ways to incorporate technology to enhance citizen involvement and participation. At the same time, there is a significant opportunity to develop an energy-efficient and sustainable building using AI-driven solutions that adapt to occupancy and environmental conditions, ultimately reducing our carbon footprint.  Using Data-Driven Decision Making: We can harness the power of data analytics and predictive modeling by developing data analysis rooms or systems that track citizen engagement, traffic patterns, and resource utilization. The Town Hall can become a catalyst for a new approach to data.  Levering Technology to Enhance Citizen Services: AI-powered chatbots or virtual assistants to streamline and enhance citizen interactions with Town Hall. These tools could provide quick and efficient responses to common queries and tasks, improving the overall experience for our residents.  Building and Facilitating Collaborative spaces: Buildings can encourage municipalities and their residents to think beyond their specific silos and embrace collaboration across the organization. This type of innovation can be incorporated into building design so that it can foster collaboration into departmental thinking and action. Page 107 of 228 CAO 23-17 Town Hall Floor Plan Options Page 4 of 5 A terrific opportunity exists to develop a cutting-edge space that highlights our municipality’s embrace of innovation. CONSULTATION Senior Leadership Team. Once direction is established, further engagement will be important. FINANCIAL IMPACT/FUNDING SOURCE As shown in Appendix G, there is a preliminary breakdown of construction cost estimates. By selecting option one, with the one-story option, the costs are estimated to be approximately $10,786,000. The estimated cost of construction for the two-story option would be $16,863,000. The main difference in costs are attributed to the increased square footage of the second option, partial roof structural re-strengthening allowance, selective/major demo and the cost required for an elevator. The estimated costs, however, do not include a Construction Manager-Advisor that would be recommended on a construction project of this magnitude, plus our net HST payable. In addition, the general notes to the preliminary estimates note a +/- 30% accuracy range, based on industry-standard guidelines, and “…market situations… with an unprecedented set of circumstances on which to base a judgement.” Therefore, the adjusted costing with the above factors included, would be: Town Hall 10 Lisgar Ave Construction Order of Magnitude (OM) Costing Preliminary OM Construction Cost 10,786,000$ 16,863,000$ Add Construction Manager-Advisor 150,000$ 175,000$ Subtotal 10,936,000$ 17,038,000$ OM Opinion of cost %30%30% Range Low High Low High 8,412,308$ 14,216,800$ 13,106,154$ 22,149,400$ Net HST payable 148,057$ 250,216$ 230,668$ 389,829$ Total 8,560,364$ 14,467,016$ 13,336,822$ 22,539,229$ Sch-01 Sch-02 Page 108 of 228 CAO 23-17 Town Hall Floor Plan Options Page 5 of 5 Based on the option selected, Staff will need to bring a further report to Council regarding funding source options. 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 – Position Tillsonburg as a leader in the municipal sector. Priority Project – Immediate Term - Consolidated Town Hall initiative ATTACHMENTS Appendix A – 10 Lisgar Ave – Option 1A Appendix B – 10 Lisgar Ave – Option 1B Appendix C – 10 Lisgar Ave – Option 2A Appendix D – 10 Lisgar Ave – Option 2B Appendix E – 10 Lisgar Ave – Options 1A&B Exterior View Appendix F – 10 Lisgar Ave – Options 2A&B Exterior View Appendix G – 10 Lisgar Ave – Construction Cost Estimates Page 109 of 228 FINANCIAL ANALYST 2 (60 SF) COMMUNICATION OFFICER (60 SF) MANAGER OF HUMAN RESOURCES (150 SF) DEPUTY CBO (120 SF) ASSET MANAGEMENT COORD. (100 SF) COUNTY PLANNER (100 SF) TAX CLERK (60 SF) PURCHASING COORD. (60 SF) AP/AR (60 SF) FINANCE & UTIL. ANALYST (60 SF) FINANCIAL ANALYST (RCP) (60 SF) OPERATION ADMIN. (60 SF) MANAGER OF ENGINEERING (75 SF) ENTRY VEST. MAP ROOM (150 SF) PLOTTER (150 SF) FILE ROOM (150 SF) COPY ROOM/MAIL ROOM (200 SF) IT/ SERVER ROOM (225 SF) MECH. ROOM (225 SF) SPRINKLER. ROOM (225 SF) VAULT (300 SF) STORAGE ROOM (600 SF) WASTE / RECYCLING (120 SF) LOADING AREA (64 SF) MAIN LOBBY /WELCOME AREA COUNCILLOR'S COMMON AREA (290 SF) LUNCH ROOM (630 SF) W/R (43 SF) W/R (43 SF) BOARD ROOM-1 (280 SF) BRAK-OUT ROOM#1 (90 SF) EXEC. ASSIST. CAO/MAYOR (60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)BF BF950x2 1 50 DR#RM#CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CONFIDENTIALDESK(60 SF)950x2150DR#RM#SENIOR OPERATION TECH. (60 SF) OPERATION TECH. (60 SF) CIVIL DESIGNER (60 SF) GIS TECH. (60 SF) DESIGN TECH. (60 SF) ASSET MGMT. COORD. (60 SF) STAFF ENTRY VEST. (60 SF) STAFF EXIT/ ENTRY LOADING ELEC. ROOM (225 SF) FUTURE GROWTH (650 SF)DELIGATESSTAFF CLG. MONTED A/V DISPLAYCOUNCIL CHAMBER (3000 SF) MULTI PURPOSE AREA / EOC TRAINING ROOM (500 SF) W/R (43 SF) 950x2 1 50 DR#RM#950x2 1 5 0 DR#RM#FUTURE GROWTH (345 SF) DISPATCH CENTRE (1,045 SF) W/R (43 SF) CAO'S OFFICE (200 SF) ECON. DEV. / MARKETING COORD. (60 SF) DEVELOPMENT COMMISSIONER (100 SF) DEPUTY CLERK (120 SF) CLERK(150 SF)PT CSR (60 SF) REVENUE MANAGER (150 SF) DEPUTY TREASURER (100 SF)DIR. OF FINANCE / TREASURER (150 SF) DIR. OF RCP (150 SF) MANAGER OF PARKS & FACILITIES (75 SF) RCP ADMIN. ASSIST. (60 SF) DIR. OPERATIONS (150 SF) TRANSIT COORD. (75 SF)950x21 5 0 DR#RM#950x21 5 0 DR#RM#950x215 0 DR#RM#W/R (43 SF) W/R (43 SF) UNIV. W/R (125 SF) DEV. TECH. (60 SF) DIR. OF INNOVATION & STRATEGIC INITIATIVES (150 SF) IT PROJ. MGR. (60 SF) BOARD ROOM-2 (125 SF) PROPERTY STANDARD / BYLAW OFFICER (100 SF) BUILDING/ BYLAW SUPERVISOR (100 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) SUMMER STUDENT (60 SF) W/R (43 SF)STORAGEELEC. CLOSETINFO. TECH. (60 SF) HEALTH & SAFETY OFFICER (60 SF) HR GENERALIST (60 SF) RECORDS / LEGISLATIVE COORD. (60 SF) SUMMER STUDENT (30 SF) CBO (190 SF) SUMMER/ CO-OP STUDENT (30 SF) COMMS ASSIST. CHIEF (100 SF) W/R (43 SF) BRAK-OUT ROOM#2 (90 SF)950x2150DR#RM#CONFIDENTIALDESK(60 SF)MUNICIPAL BYLAW OFFICER (100 SF) W/R (43 SF) 950x2 1 50 DR#RM#950x21 5 0 DR#RM#MAYOR'S OFFICE (240 SF) 950x2150 DR#RM# 950x2 1 50 DR#RM#SUMMER STUDENT (30 SF) SUMMER STUDENT (45 SF) FUTURE (60 SF) 950x2150 DR#RM# STORAGE B.F. W/R (65 SF) TYPE A 150034003400TYPE A MAIN ENTRANCE STAFF EXIT/ ENTRY LOADING COUNCIL EXIT/ENTRY 150027002700TYPE B TYPE B 5500 5500 270010 08 29503400TYPE A 27002700PUBLIC PLAZA 05 08 03 TOTAL ON SITE PARKING: 34 B.F. PARKING: 3 TYP.A & 2 TYPE B OUTDOOR SITTING AREA EX. PUBLIC PARKING RESURFACED/ RE-PAINTED STAFF PARKING 13 SPACES 950x2150 DR#RM#EXIT VEST. (80 SF)EXIT 18,700 sf Existing + 3,790 sf addition = 22,490 sf 0 FLOOR PLAN/SITE PLAN 1.5 3 7.5m 1 PARKING CALC: 1/20SM GROSS FLOOR AREA GFA: 2,089 SM / 20 = 105 PARKING SPACES 5 B.F. PARKING : 3 X TYPE A + 2 X TYPE B OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1-A 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 8:51am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 110 of 228 18,700 sf Existing + 3,050 sf addition = 21,750 sf 0 FLOOR PLAN/SITE PLAN 1.5 3 7.5m 1 FINANCIAL ANALYST 2 (60 SF) COMMUNICATION OFFICER (60 SF) MANAGER OF HUMAN RESOURCES (150 SF) DEPUTY CBO (120 SF) ASSET MANAGEMENT COORD. (100 SF) COUNTY PLANNER (100 SF) TAX CLERK (60 SF) PURCHASING COORD. (60 SF) AP/AR (60 SF) FINANCE & UTIL. ANALYST (60 SF) FINANCIAL ANALYST (RCP) (60 SF) OPERATION ADMIN. (60 SF) MANAGER OF ENGINEERING (75 SF) ENTRY VEST. EXIT VEST. (80 SF) MAP ROOM (150 SF) PLOTTER (150 SF) FILE ROOM (150 SF) COPY ROOM/MAIL ROOM (200 SF) IT/ SERVER ROOM (225 SF) MECH. ROOM (225 SF) SPRINKLER. ROOM (225 SF) VAULT (300 SF) STORAGE ROOM (600 SF) WASTE / RECYCLING (120 SF) LOADING AREA (64 SF) MAIN LOBBY /WELCOME AREA COUNCILLOR'S COMMON AREA (290 SF) LUNCH ROOM (630 SF) W/R (43 SF) W/R (43 SF) BOARD ROOM-1 (280 SF) BRAK-OUT ROOM#1 (90 SF) EXEC. ASSIST. CAO/MAYOR (60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)BF BF950x2 1 50 DR#RM#CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CONFIDENTIALDESK(60 SF)950x2150DR#RM#EXIT SENIOR OPERATION TECH. (60 SF) OPERATION TECH. (60 SF) CIVIL DESIGNER (60 SF) GIS TECH. (60 SF) DESIGN TECH. (60 SF) ASSET MGMT. COORD. (60 SF) STAFF ENTRY VEST. (60 SF) STAFF EXIT/ ENTRY LOADING ELEC. ROOM (225 SF)DELIGATESSTAFF CLG. MONTED A/V DISPLAYCOUNCIL CHAMBER (3000 SF) MULTI PURPOSE AREA / EOC TRAINING ROOM (500 SF) W/R (43 SF) 950x2 1 50 DR#RM#950x2150DR#RM#FUTURE GROWTH (345 SF) FUTURE GROWTH (1,045 SF) W/R (43 SF) CAO'S OFFICE (200 SF) ECON. DEV. / MARKETING COORD. (60 SF) DEVELOPMENT COMMISSIONER (100 SF) DEPUTY CLERK (120 SF) CLERK(150 SF)PT CSR (60 SF) REVENUE MANAGER (150 SF) DEPUTY TREASURER (100 SF)DIR. OF FINANCE / TREASURER (150 SF) DIR. OF RCP (150 SF) MANAGER OF PARKS & FACILITIES (75 SF) RCP ADMIN. ASSIST. (60 SF) DIR. OPERATIONS (150 SF) TRANSIT COORD. (75 SF)950x21 5 0 DR#RM#950x21 5 0 DR#RM#950x215 0 DR#RM#W/R (43 SF) W/R (43 SF) UNIV. W/R (125 SF) DEV. TECH. (60 SF) DIR. OF INNOVATION & STRATEGIC INITIATIVES (150 SF) IT PROJ. MGR. (60 SF) BOARD ROOM-2 (125 SF) PROPERTY STANDARD / BYLAW OFFICER (100 SF) BUILDING/ BYLAW SUPERVISOR (100 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) SUMMER STUDENT (60 SF) W/R (43 SF)STORAGEELEC. CLOSETINFO. TECH. (60 SF) HEALTH & SAFETY OFFICER (60 SF) HR GENERALIST (60 SF) RECORDS / LEGISLATIVE COORD. (60 SF) SUMMER STUDENT (30 SF) CBO (190 SF) SUMMER/ CO-OP STUDENT (30 SF) COMMS ASSIST. CHIEF (100 SF) W/R (43 SF) BRAK-OUT ROOM#2 (90 SF)950x2150DR#RM#CONFIDENTIALDESK(60 SF)MUNICIPAL BYLAW OFFICER (100 SF) W/R (43 SF) 950x2 1 50 DR#RM#950x2150DR#RM#MAYOR'S OFFICE (240 SF) 950x2150 DR#RM# 950x2 1 50 DR#RM#SUMMER STUDENT (30 SF) SUMMER STUDENT (45 SF) FUTURE (60 SF) 950x2150 DR#RM# STORAGE B.F. W/R (65 SF) TYPE A 150034003400TYPE A MAIN ENTRANCE STAFF EXIT/ ENTRY LOADING COUNCIL EXIT/ENTRY 150027002700TYPE B TYPE B 5500 5500 270010 08 29503400TYPE A 27002700PUBLIC PLAZA 06 08 TOTAL ON SITE PARKING: 35 B.F. PARKING: 3 TYP.A & 2 TYPE B OUTDOOR SITTING AREA EX. PUBLIC PARKING RESURFACED/ RE-PAINTED STAFF PARKING 14 SPACES 950x2150 DR#RM# OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1-B 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 8:52am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 111 of 228 FINANCIAL ANALYST 2 (60 SF) COMMUNICATION OFFICER (60 SF) MANAGER OF HUMAN RESOURCES (120 SF) DEPUTY CBO (120 SF) ASSET MANAGEMENT COORD. (100 SF) COUNTY PLANNER (100 SF) TAX CLERK (60 SF) PURCHASING COORD. (60 SF) AP/AR (60 SF) FINANCE & UTIL. ANALYST (60 SF) FINANCIAL ANALYST (RCP) (60 SF) ENTRY VEST. MAP ROOM (150 SF) PLOTTER (150 SF) FILE ROOM (150 SF) COPY ROOM/MAIL ROOM (200 SF) MAIN LOBBY /WELCOME AREA W/R (43 SF) W/R (43 SF) BOARD ROOM-1 (280 SF) EXEC. ASSIST. CAO/MAYOR (60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)BF BF950x215 0 DR#RM#CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CONFIDENTIALDESK(60 SF)950x2150DR#RM#DELIGATESSTAFF CLG. MONTED A/V DISPLAYCOUNCIL CHAMBER (3000 SF) MULTI PURPOSE AREA / EOC TRAINING ROOM (470 SF) CAO'S OFFICE (200 SF) ECON. DEV. / MARKETING COORD. (60 SF) DEVELOPMENT COMMISSIONER (100 SF) DEPUTY CLERK (100 SF) CLERK(120 SF) PT CSR (60 SF) REVENUE MANAGER (150 SF) DEPUTY TREASURER (100 SF)DIR. OF FINANCE / TREASURER (150 SF) 950x2 1 50 DR#RM#950x215 0DR#RM#950x21 5 0 DR#RM#W/R (43 SF) W/R (43 SF) UNIV. W/R (125 SF) DEV. TECH. (60 SF) DIR. OF INNOVATION & STRATEGIC INITIATIVES (150 SF) IT PROJ. MGR. (60 SF) BOARD ROOM-2 (190 SF) PROPERTY STANDARD / BYLAW OFFICER (100 SF) BUILDING/ BYLAW SUPERVISOR (100 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) SUMMER STUDENT (60 SF) INFO. TECH. (60 SF) HEALTH & SAFETY OFFICER (60 SF) HR GENERALIST (60 SF) RECORDS / LEGISLATIVE COORD. (60 SF) SUMMER STUDENT (30 SF) CBO (190 SF)950x2150 DR#RM#CONFIDENTIALDESK(60 SF)MUNICIPAL BYLAW OFFICER (100 SF) W/R (43 SF)950x215 0 DR#RM#SUMMER STUDENT (30 SF) SUMMER STUDENT (45 SF) B.F. W/R (65 SF) TYPE A 150034003400TYPE A MAIN ENTRANCE 5500 5500 270010 08 EX. PUBLIC PARKING RESURFACED/ RE-PAINTED2700 PUBLIC PLAZA 14 13 TOTAL ON SITE PARKING: 54 B.F. PARKING: 3 TYP.A & 2 TYPE B OUTDOOR SITTING AREA TYPE A STAFF ENTRANCE04 03 STAFF PARKING 36 SPACES 02 STORAGE ROOM (600 SF) WASTE / RECYCLING (120 SF)LOADINGAREA(64 SF)SUMMER STUDENT (30 SF) FUTURE GROWTH (150 SF) MECH. ELEC. SPRINKLER ROOM (675 SF) VAULT (300 SF) ELEV. MACHINE ROOM IT/SERVER ROOM (225 SF) 950x2 1 50 DR#RM#EXIT LUNCH ROOM (450 SF) COUNCILLOR'S COMMON AREA (240 SF) MAYOR'S OFFICE (240 SF) BRAK-OUT ROOM (115 SF) LEVEL 1:8,331 SF EXISTING + (9,256 SF +538 SF)ADDITION = 18,125 SF LEVEL 2:(5,931 SF +859 SF)ADDITION = 6,790 SF TOTAL AREA: 8,331 SF EXISTING + 15,187 SF ADDITION + 1397 SF NON GFA ADDITION = 24,915 SF TOTAL GFA: 8,331 +15,187 = 23,518 SF 0 LEVEL-1 FLOOR PLAN/SITE PLAN 1.5 3 7.5m 1 PARKING CALC: 1/20SM GROSS FLOOR AREA GFA: 2,185 SM / 20 = 110 PARKING SPACES. Req'd B.F: 3 X TYPE A + 2 X TYPE B OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_2-A&B 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 9:00am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 112 of 228 OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH W/R (43 SF) W/R (43 SF) COMMS ASSIST. CHIEF (100 SF) W/R (43 SF)B.F.W/R(65 SF)OPEN TO BELOW EXISTING ONE-STOREY BUILDING ROOF OPERATION ADMIN. (60 SF) MANAGER OF ENGINEERING (75 SF) SENIOR OPERATION TECH. (60 SF)OPERATION TECH. (60 SF) CIVIL DESIGNER (60 SF) GIS TECH. (60 SF) DESIGN TECH. (60 SF) ASSET MGMT. COORD. (60 SF) FUTURE GROWTH (925 SF) DIR. OF RCP (150 SF) MANAGER OF PARKS & FACILITIES (75 SF) RCP ADMIN. ASSIST. (60 SF) TRANSIT COORD. (75 SF) SUMMER/ CO-OP STUDENT (30 SF) DISPATCH CENTRE (1,045 SF) SUBSIDIARY SERVICE SPACE DIR. OF OPERATIONS (150 SF) COFFEE STATION FUTURE GROWTH (125 SF) CLOCK TOWER FUTURE (60 SF) 0 LEVEL-2 FLOOR PLAN 1.5 3 7.5m 2 LEVEL 1:8,331 SF EXISTING + (9,256 SF +538 SF)ADDITION = 18,125 SF LEVEL 2:(5,856 SF +934 SF)ADDITION = 6,790 SF TOTAL AREA: 8,331 SF EXISTING + 15,112 SF ADDITION + 1,472 SF NON GFA ADDITION = 24,915 SF TOTAL GFA: 8,331 +15,112 = 23,443 SF THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_2-A 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 9:01am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 113 of 228 FINANCIAL ANALYST 2 (60 SF) COMMUNICATION OFFICER (60 SF) MANAGER OF HUMAN RESOURCES (120 SF) DEPUTY CBO (120 SF) ASSET MANAGEMENT COORD. (100 SF) COUNTY PLANNER (100 SF) TAX CLERK (60 SF) PURCHASING COORD. (60 SF) AP/AR (60 SF) FINANCE & UTIL. ANALYST (60 SF) FINANCIAL ANALYST (RCP) (60 SF) ENTRY VEST. MAP ROOM (150 SF) PLOTTER (150 SF) FILE ROOM (150 SF) COPY ROOM/MAIL ROOM (200 SF) MAIN LOBBY /WELCOME AREA W/R (43 SF) W/R (43 SF) BOARD ROOM-1 (280 SF) EXEC. ASSIST. CAO/MAYOR (60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)BF BF950x215 0 DR#RM#CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CUST. SERVICE /BILLING SUPP.CLERK(60 SF)CONFIDENTIALDESK(60 SF)950x2150DR#RM#DELIGATESSTAFF CLG. MONTED A/V DISPLAYCOUNCIL CHAMBER (3000 SF) MULTI PURPOSE AREA / EOC TRAINING ROOM (470 SF) CAO'S OFFICE (200 SF) ECON. DEV. / MARKETING COORD. (60 SF) DEVELOPMENT COMMISSIONER (100 SF) DEPUTY CLERK (100 SF) CLERK(120 SF) PT CSR (60 SF) REVENUE MANAGER (150 SF) DEPUTY TREASURER (100 SF)DIR. OF FINANCE / TREASURER (150 SF) 950x2 1 50 DR#RM#950x215 0DR#RM#950x21 5 0 DR#RM#W/R (43 SF) W/R (43 SF) UNIV. W/R (125 SF) DEV. TECH. (60 SF) DIR. OF INNOVATION & STRATEGIC INITIATIVES (150 SF) IT PROJ. MGR. (60 SF) BOARD ROOM-2 (190 SF) PROPERTY STANDARD / BYLAW OFFICER (100 SF) BUILDING/ BYLAW SUPERVISOR (100 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) BUILDING INSPECTOR (60 SF) SUMMER STUDENT (60 SF) INFO. TECH. (60 SF) HEALTH & SAFETY OFFICER (60 SF) HR GENERALIST (60 SF) RECORDS / LEGISLATIVE COORD. (60 SF) SUMMER STUDENT (30 SF) CBO (190 SF)950x2150 DR#RM#CONFIDENTIALDESK(60 SF)MUNICIPAL BYLAW OFFICER (100 SF) W/R (43 SF)950x215 0 DR#RM#SUMMER STUDENT (30 SF) SUMMER STUDENT (45 SF) B.F. W/R (65 SF) TYPE A 150034003400TYPE A MAIN ENTRANCE 5500 5500 270010 08 EX. PUBLIC PARKING RESURFACED/ RE-PAINTED2700 PUBLIC PLAZA 14 13 TOTAL ON SITE PARKING: 54 B.F. PARKING: 3 TYP.A & 2 TYPE B OUTDOOR SITTING AREA TYPE A STAFF ENTRANCE04 03 STAFF PARKING 36 SPACES 02 STORAGE ROOM (600 SF) WASTE / RECYCLING (120 SF)LOADINGAREA(64 SF)SUMMER STUDENT (30 SF) FUTURE GROWTH (150 SF) MECH. ELEC. SPRINKLER ROOM (675 SF) VAULT (300 SF) ELEV. MACHINE ROOM IT/SERVER ROOM (225 SF) 950x2 1 50 DR#RM#EXIT LUNCH ROOM (450 SF) COUNCILLOR'S COMMON AREA (240 SF) MAYOR'S OFFICE (240 SF) BRAK-OUT ROOM (115 SF) LEVEL 1:8,331 SF EXISTING + (9,256 SF +538 SF)ADDITION = 18,125 SF LEVEL 2:(5,931 SF +859 SF)ADDITION = 6,790 SF TOTAL AREA: 8,331 SF EXISTING + 15,187 SF ADDITION + 1397 SF NON GFA ADDITION = 24,915 SF TOTAL GFA: 8,331 +15,187 = 23,518 SF 0 LEVEL-1 FLOOR PLAN/SITE PLAN 1.5 3 7.5m 1 PARKING CALC: 1/20SM GROSS FLOOR AREA GFA: 2,185 SM / 20 = 110 PARKING SPACES. Req'd B.F: 3 X TYPE A + 2 X TYPE B OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_2-A&B 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 9:00am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 114 of 228 OFFICE OF THE CAO/COUNCIL LEGEND ECONOMIC DEVELOPMENT CORPORATE SERVICES / CLERK BUILDING/ PLANNING/ BY LAW FINANCE RECREATION, CULTURE & PARKS OPERATIONS SERVICES ACCESS & CORRIDORS MEETING & ASSEMBLY FUNCTIONAL SUPPORT WASHROOMS EXTERNAL AGENCIES FUTURE GROWTH W/R (43 SF) W/R (43 SF) COMMS ASSIST. CHIEF (100 SF) W/R (43 SF)B.F.W/R(65 SF)OPEN TO BELOW EXISTING ONE-STOREY BUILDING ROOF OPERATION ADMIN. (60 SF) MANAGER OF ENGINEERING (75 SF) SENIOR OPERATION TECH. (60 SF)OPERATION TECH. (60 SF) CIVIL DESIGNER (60 SF) GIS TECH. (60 SF) DESIGN TECH. (60 SF) ASSET MGMT. COORD. (60 SF) FUTURE GROWTH (925 SF) DIR. OF RCP (150 SF) MANAGER OF PARKS & FACILITIES (75 SF) RCP ADMIN. ASSIST. (60 SF) TRANSIT COORD. (75 SF) SUMMER/ CO-OP STUDENT (30 SF) FUTURE GROWTH (1,045 SF) SUBSIDIARY SERVICE SPACE DIR. OF OPERATIONS (150 SF) COFFEE STATION FUTURE GROWTH (125 SF) CLOCK TOWER FUTURE (60 SF) 0 LEVEL-2 FLOOR PLAN 1.5 3 7.5m 2 LEVEL 1:8,331 SF EXISTING + (9,256 SF +538 SF)ADDITION = 18,125 SF LEVEL 2:(5,931 SF +859 SF)ADDITION = 6,790 SF TOTAL AREA: 8,331 SF EXISTING + 15,187 SF ADDITION + 1397 SF NON GFA ADDITION = 24,915 SF TOTAL GFA: 8,331 +15,187 = 23,518 SF THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_2-B 2023.08.24 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_2023.08.15.dwg Aug 24, 2023 - 9:02am By: YRahmanianPlot Date:REVISIONS NO.PARTICULARDATE ISSUED FOR CLIENT'S REVIEW2021.12.031 MODIFIED PER CLIENT'S REQ.2022.01.052 MODIFIED PER CLIENT'S REQ.2022.01.124 MODIFIED PER CLIENT'S REQ.2022.01.205 Page 115 of 228 THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1 2023.08.30 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_3D Views _2023.08.30.dwg Aug 30, 2023 - 1:14pm By: PShuklaPlot Date:REVISIONS NO.PARTICULARDATE OPTION1 - VIEW 11 OPTION1 - VIEW 22 Page 116 of 228 THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1 2023.08.30 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_3D Views _2023.08.30.dwg Aug 30, 2023 - 1:15pm By: PShuklaPlot Date:REVISIONS NO.PARTICULARDATE OPTION1 - VIEW 31 OPTION1 - VIEW 42 Page 117 of 228 THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1 2023.08.30 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_3D Views _2023.08.30.dwg Aug 30, 2023 - 1:16pm By: PShuklaPlot Date:REVISIONS NO.PARTICULARDATE OPTION 2 - VIEW 11 OPTION 2 - VIEW 22 Page 118 of 228 THE VENTIN GROUP LTD ARCHITECTSVG 50 Dalhousie Street Brantford, Ontario, Canada N3T 2H8 T: 519.754.1652 www.plusvg.com Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G 5A7 www.Tillsonburg.ca 10 LISGAR AVE_OPTION_1 2023.08.30 N CN TILLSONBURG TOWN HALL Filename: K:\TVG-Brantford\Tillsonburg New Town Hall Study-223xx\Drawings\Design\TTH new design - Site B Color - no hatch_3D Views _2023.08.30.dwg Aug 30, 2023 - 1:17pm By: PShuklaPlot Date:REVISIONS NO.PARTICULARDATE OPTION 2 - VIEW 31 OPTION 2 - VIEW 42 Page 119 of 228 TILLSONBURG TOWN HALL_SCH-01 10 LISGAR AVE, TILLSONBURG PRELIMINARY ORDER OF MAGNITUDE CONSTRUCTION COST October 04, 2023 Area of Selective Demolition 18,700 sf Area of Renovation 18,700 sf Area of Addition 3,790 sf Total Construction Area 22,490 sf ●Division 2-Selective Demo 18,700 sf @ 20.00$ /sf 374,000.00$ ●Division 2-Site Work SUM 500,000.00$ ●Division 3-Concrete 3,790 sf @ 50.00$ /sf 189,500.00$ ●Division 4-Masonry 22,490 sf @ 25.00$ /sf 562,250.00$ ●Division 5-Metals 3,790 sf @ 55.00$ /sf 208,450.00$ ●Division 6-Carpentry 22,490 sf @ 10.00$ /sf 224,900.00$ ●Division 7-Building Envelope 3,790 sf @ 120.00$ /sf 454,800.00$ ●Division 8-Doors/Hardware 22,490 sf @ 25.00$ /sf 562,250.00$ ●Division 9-Drywall/Flooring/Finishes 22,490 sf @ 50.00$ /sf 1,124,500.00$ ●Division 10-Specialties 22,490 sf @ 3.00$ /sf 67,470.00$ ●Division 11-Equipment (IT/AV/Sec.)22,490 sf @ 25.00$ /sf 562,250.00$ ●Division 12-Furnishings (Fittings & FF&E)22,490 sf @ 30.00$ /sf 674,000.00$ ●Division 13-Abatement ●Division 14-Elevator (Incl. Pit, Elec/Mech) ●Plumbing 22,490 sf @ 20.00$ /sf 449,800.00$ ●HVAC 22,490 sf @ 40.00$ /sf 899,600.00$ ●Electrical 22,490 sf @ 45.00$ /sf 1,012,050.00$ ●Cash Allowances (Testing, etc)SUM 50,000.00$ ●Other Allowances Subtotal 22,490 sf @ 352$ /sf $7,915,000.00 ●Contractor's Gen Requirements & Fees @ 13% 1,029,000.00$ Subtotal 22,490 sf @ 398$ /sf 8,944,000.00$ ●Construction Contingency Allowance @ 15%1,342,000.00$ Total Construction 22,490 sf @ 457$ /sf 10,286,000.00$ ●Temporary Relocation Allowance 500,000.00$ Total 10,786,000.00$ - - NOT INCLUDED IN COST ESTIMATE: soft costs, applicable taxes, permit fees, speciality consultant fees, specialty equip., solar, geothermal, etc. and anything else not specifically included. Presumes existing hydro, water and swerage service is adequate and existing parking area can be reused. See "General Notes" at the end of this order of magnitude costing report Page 120 of 228 TILLSONBURG TOWN HALL_SCH-01 10 LISGAR AVE, TILLSONBURG PRELIMINARY ORDER OF MAGNITUDE CONSTRUCTION COST October 04, 2023 * This preliminary order of magnitude construction cost includes only those costs directly related to construction activities (i.e. General Contractor contract value), and does not include soft costs or project costs such as permit fees, consultant fees, etc. Page 121 of 228 TILLSONBURG TOWN HALL_SCH-02 10 LISGAR AVE, TILLSONBURG PRELIMINARY ORDER OF MAGNITUDE CONSTRUCTION COST October 04, 2023 Area of Demolition (Major & Selective) 18,700 sf Area of Renovation 8,331 sf Area of Addition 16,584 sf Total Construction Area 24,915 sf ●Division 2-Demo (Selective & Major)18,700 sf @ 30.00$ /sf 561,000.00$ ●Division 2-Site Work SUM 700,000.00$ ●Division 3-Concrete 16,584 sf @ 50.00$ /sf 829,200.00$ ●Division 4-Masonry 24,915 sf @ 25.00$ /sf 622,875.00$ ●Division 5-Metals 16,584 sf @ 55.00$ /sf 912,120.00$ ●Division 6-Carpentry 24,915 sf @ 10.00$ /sf 249,150.00$ ●Division 7-Building Envelope 16,584 sf @ 120.00$ /sf 1,990,080.00$ ●Division 8-Doors/Hardware 24,915 sf @ 25.00$ /sf 622,875.00$ ●Division 9-Drywall/Flooring/Finishes 24,915 sf @ 50.00$ /sf 1,245,750.00$ ●Division 10-Specialties 24,915 sf @ 3.00$ /sf 74,745.00$ ●Division 11-Equipment (IT/AV/Sec.)24,915 sf @ 25.00$ /sf 622,875.00$ ●Division 12-Furnishings (Fittings & FF&E)24,915 sf @ 30.00$ /sf 747,000.00$ ●Division 13-Abatement ●Division 14-Elevator (Incl. Pit, Elec/Mech)SUM 250,000.00$ ●Plumbing 24,915 sf @ 20.00$ /sf 498,300.00$ ●HVAC 24,915 sf @ 50.00$ /sf 1,245,750.00$ ●Electrical 24,915 sf @ 45.00$ /sf 1,121,175.00$ ●Cash Allowances (Testing, etc)SUM 50,000.00$ ● Partial roof structural restrengthenning allowance (additional snow load) SUM 250,000.00$ Subtotal 24,915 sf @ 505$ /sf $12,592,000.00 ●Contractor's Gen Requirements & Fees @ 13% 1,637,000.00$ Subtotal 24,915 sf @ 571$ /sf 14,229,000.00$ ●Construction Contingency Allowance @ 15%2,134,000.00$ Total Construction 24,915 sf @ 657$ /sf 16,363,000.00$ ●Temporary Relocation Allowance 500,000.00$ Total 16,863,000.00$ - - NOT INCLUDED IN COST ESTIMATE: soft costs, applicable taxes, permit fees, speciality consultant fees, specialty equip., solar, geothermal, etc. and anything else not specifically included. Presumes existing hydro, water and swerage service is adequate and existing parking area can be reused. See "General Notes" at the end of this order of magnitude costing report Page 122 of 228 TILLSONBURG TOWN HALL_SCH-02 10 LISGAR AVE, TILLSONBURG PRELIMINARY ORDER OF MAGNITUDE CONSTRUCTION COST October 04, 2023 * This preliminary order of magnitude construction cost includes only those costs directly related to construction activities (i.e. General Contractor contract value), and does not include soft costs or project costs such as permit fees, consultant fees, etc. Page 123 of 228 TILLSONBURG TOWN HALL 10 LISGAR AVE, TILLSONBURG PRELIMINARY ORDER OF MAGNITUDE CONSTRUCTION COST October 04, 2023 General Notes This order of Magnitude Costing provided here is based on " Altus Group Canadian Cost Guide 2023, Handscomb's Yardstic 2023 and the tender results from our recent projects with similar nature and size. - The costing excludes HST, Value add tax, and all soft costs; development charges and levies, consultant fees, permit fees, etc. _ The accuracy of this class of costing, The order of Magnitude opinion of cost, is +/- 30% which is based on industry-standard guidelines established by federal government & CIQS for this level of costing and based on cost guide established in 2023. any escalation is excluded. The costing is not intended to be the prediction of the lowest bid and should be a high-level representative of the median bid amount of which may vary +/- 20% which is not included in this costing. Market Conditions The Canadian construction and development industry hit major turbulance in 2022. the combination of widespread supply chain disruptions, sustained cost escalation, and rapidly rising interest rates strained the budgets of builders, developers and governments alike. As of the date of this report, we consider that we can attach less weight to previous market evidence for comparison purposes, to inform opinions of value. Indeed, the current response to market situations means that we are faced with an unprecedented set of circumstances on which to base a judgement. As we have experienced over the past two years, we are seeing new pressures and challenges including unprecedented inflation on material and labour costs due to current market conditions. This trend has been continued in the same manner until present. We are also witnessing how material cost uncertainty and construction backlog are affecting contractor confidence which in turn is driving construction costs on some of our projects. Our valuation is therefore reported on the basis of significant valuation uncertainty as per International Valuation Standards (IVS). Consequently, less certainty – and a higher degree of caution – should be attached to our valuation than would normally be the case. Page 124 of 228 Page 1 of 8 Subject: Film Industry Opportunities Report Number: CAO 23-19 Department: Office of the CAO Submitted by: Renato Pullia, Director of Innovation & Strategic Initiatives Meeting Type: Council Meeting Meeting Date: Tuesday, October 10, 2023 RECOMMENDATION THAT report titled “Film Industry Opportunities” be received as information; and THAT staff be directed to: Option 1 – improve the Town’s current process by enhancing the Ontario Creates registry with all municipal properties, parks, trails and cemeteries; create a permitting process and fees; and create a central point of contact for film enquiries in the Economic Development and Marketing department. Option 2 – prepare a follow up report, recommending the necessary resources, organizational structure, and local and/or regional action plan items to fully leverage the opportunities presented by the film industry. BACKGROUND At its April 6, 2023 priority-setting Council meeting, by way of consensus, a new priority project was added to commence work on the Town participating in a “Filming Location registry and recruiting filming options in Tillsonburg”. In response, this report has been prepared to provide Council a history of filming enquiries/requests to the Town, an overview of what a sample of municipalities have done in this area, an opportunity analysis for Tillsonburg, and potential options for moving forward. DISCUSSION Ontario has long stood as a substantial player in Canada’s film and television production industry, as well as in the global market.1 In 2022, Ontario’s film and television production industry had its strongest year ever, with the sector contributing $3.15 billion to the provincial economy through 419 1 https://www.ontariocreates.ca/research/industry-profile/ip-filmtv Page 125 of 228 CAO 23-19 Film Industry Opportunities Page 2 of 8 productions. With the addition of commercial production and in-house production, estimated at over $1.4 billion in 2022, that brings Ontario's total production activity to over $4.5 billion for the year. As well, the film and television industry is a strong employer in Ontario, with 45,891 full-time direct and spin-off jobs in 2022.2 In its 2019 budget, the Ontario provincial government noted the importance of the film and television industry as an economic driver, and committed to establishing a Minister’s Film and Television Advisory Panel to provide expert advice on ways to grow the film and television industries in Ontario.3 Efforts from Other Municipalities Through the support of Ontario Creates – an agency of the Ontario provincial government which acts a focal point for Ontario's creative media industries and offers a supportive team, online digital location library, tax credits and funding information in addition to other resources – a network of 80 established municipal and regional film offices and liaisons across the province support film productions with local expertise, permitting requests, discovery of new locations, making connections with local vendors, and working to ensure a fluid production experience. The services of such municipal film offices vary, but all seemingly providing various support through a single point of contact, with some committing substantial resources, as highlighted by a few sample municipalities below: The County of Brant followed a comprehensive approach and methodology to develop a 5-year Filming and Digital Media Strategy (Appendix A). Throughout eight months, the County heard from industry subject matter experts to learn about key trends; heard from jurisdictions in Ontario to learn leading practices; engaged staff, community, and business stakeholders to better understand the current state and how to better position the County to avail itself of the opportunities within the film industry. With 20 rural and urban communities and several small active downtowns, Brant County offers unique film locations. The Strategy is supported by a Filming Coordinator within the Economic Development Department. In the City of Brantford, the Economic Development and Tourism Department is currently the lead for film inquiries, and also leads the City’s cultural development initiatives. The previous approach to film production in Brantford was reactive, and did not actively recruit or develop new filming opportunities. In 2016, the Economic Development and Tourism Strategy recommended that a single point of contact for filming inquiries be established to lead municipal filming attraction efforts, as well as 2 https://www.cbc.ca/news/canada/toronto/ontario-film-tv-production-levels-record-high-1.6788133 3 https://news.ontario.ca/en/release/55787/premiering-ontarios-film-and-television-advisory-panel Page 126 of 228 CAO 23-19 Film Industry Opportunities Page 3 of 8 respond to all filming inquiries, and liaise between City departments to ensure that consistency and time-sensitive customer service was dedicated to filming projects. Brantford has been actively involved in attending industry networking and capacity building events, including events offered by Ontario Creates, as well as the Toronto International Film Festival Industry Conference. Staff attend these networking and training sessions to build their skills in this growing sector, and to network with industry professionals to attract filming to Brantford. In 2019, advertisements to promote the benefits of filming in Brantford were placed in the Ontario Filmmaker Directory to create top-of-mind awareness to film professionals considering Ontario as a destination for future filming opportunities. As well, to attract interest in filming in Brantford, the Economic Development and Tourism Department hosted a Film FAM (Familiarization) Tour on October 30, 2019. Over 40 film professionals were invited to participate in the tour; 8 location scouts and film producers from the GTA enrolled for a full day tour of Brantford. The tour provided attendees the opportunity to explore Brantford through the lens of municipal film staff, and to see Brantford’s unique natural features, historical buildings, neighbourhoods, and public facilities. As a result, for example, portions of the Brantford Municipal Airport have been leased out for the production of various feature length films, television commercials, and print advertisements. In 2019, Brantford adopted a Film Policy, and in 2021, Filming Permit Fees have been implemented for all productions on municipal property. As of 2022, economic impact of local productions was estimated at $1.4M (Appendix B). In the City of Hamilton, the Hamilton Film Office offers a one-stop, full-service model to assist with scouting, coordinating permissions and logistics, issuing film permits, liaising with community groups and anything else required to bring productions to life. It provides filming guidelines to assist with the film permit process, and provides information for residents and businesses for filming on private property. Likewise, the City of Mississauga has created a web portal where film productions create an account and manage the permit process, including permit fees, guidelines for creating a letter of notification to give residents and businesses advance notification of filming in their area, release forms, site plans, vehicles or equipment list that impede traffic (such as wide load, camera arms), traffic control (intermittent stoppages, closures), insurance, recommendations on filming on private property, etc. In Durham Region, before a production submits a permit application, they are encouraged to contact the Economic Development Officer/Film Liaison at the Durham Region Film Commission (Film Durham) to discuss production plans for location Page 127 of 228 CAO 23-19 Film Industry Opportunities Page 4 of 8 scouting support and permitting logistics. Film Durham will work with the production to find the locations that fit their script and connect them with the right people to get the production done on time and on budget. There are a series of guidelines for filming in Durham Region, including when filming can take place, appropriate parking considerations, notification of impacted businesses and residents and more. Film London4 is a non-profit organization operated by the City of London’s London Economic Development Corporation. Their aim is to enhance London’s economy by attracting film professionals to create jobs in the city's creative industries. This is accomplished by curating London's existing film and TV resources, marketing London as a filming location, navigating local, provincial, and federal funding, and empowering London’s local filmmakers. Film London staff connect a production to London’s resources, help with finding filming locations, provide assistance with London’s permitting processes, help showcase the production’s profile and location, and assist with the promotion of the film, show or event. As an example, Film London put out a press release in April of this year, which was picked up by CBC News5, to announce that the London Airport was being transformed into a winter wonderland for a TV series. The airport doubled as three other airports (Charlotte Douglas International Airport in Charlotte, N.C.; John F. Kennedy International in New York; and Chicago O'Hare International). London airport is considered smaller in size but has the features of a larger airport, like aircraft loading bridges, expansive hold room and baggage belts, so a production is able to film in multiple locations and make it look like a big airport. Issuing a press release was also a good promotion strategy to attract further interest. Tillsonburg’s Experience In 2021, the Annandale House/Museum was put on the Ontario Creates database6 for the film industry as a shooting location. The Museum has hosted several location scouts from shows like Murdoch Mysteries, Pinky Blinders and others over the years, even before it was listed. The Town has a filming contract template and a fee was set in the Rates and Fees By-law, but is not in the current by-law. The Town has had one independent film company shoot here back in 2000, but has had no major production company. Feedback from Museum staff has been that, although scouts love the Museum building, they have noted the decor is too date specific to pass for “general 4 https://filmlondon.ca/ 5 https://www.cbc.ca/news/canada/london/london-international-airport-prepares-for-second-filming-this- month-1.6825767 6 https://digitallibrary.ontariocreates.ca/DigitalLibrary/Location/PortfolioList.aspx?id=19772 Page 128 of 228 CAO 23-19 Film Industry Opportunities Page 5 of 8 Victorian”. Such uniqueness lends itself to a production that needs a specific aesthetic interior. In May of this year, an independent film company reached out about the potential for filming at Annandale House in August. They were thinking about a 21-day shoot. At the time, staff explained that closing down the Museum for 21 days would need Council approval, requiring full details for a Council report. Unfortunately, staff did not receive any follow up information. There was also a Murdock Mysteries location scout who visited the Museum earlier in May for a 2-day June filming date, but they called back and said they would not be using us at this time. A feature film titled Y2Kameron was written and produced by OTG Productions (Off The Glass) in Tillsonburg7. Principal photography for the 82-minute feature was completed by hired professionals in Tillsonburg back in 2014, primarily in an indoor studio Glass created at 230 Lisgar Avenue (currently Tillsonburg Dental Centre). Recognizable film locations include the Kinsmen Memorial Arena – both inside and outside – and one of the scenes was shot at My Bar & Grill. Post-production was completed in late 2021 and it premiered in 2022 with three screenings in Tillsonburg and one in London. An encore viewing was held on April 1, 2023 at Broadway Cinemas in Tillsonburg. Opportunities Ontario’s film and television production industry is a $4.5 billion dollar industry. Over 80 municipal film offices have been established to take advantage of the opportunities this industry presents. As noted in Appendix A, filming activities often have far reaching impacts on a destination, benefiting local businesses through additional revenue, enhancing film related tourism, or raising the overall profile of a community as a film destination. The filming sector relies on various adjacent and sub-industries for their operations and success. The sub-industries could include local restaurants, catering, accommodations, post production, etc., expenditures on which have a multiplier effect on the local economy. From Tillsonburg’s experience, however, the Town has not been able to capitalize on historical film enquiries. Even though the Town has been registered on the Ontario Creates database, it has no current resources actively marketing itself to filmmakers in an effective manner. Small to medium sized towns have enormous benefits and advantages over larger centres to offer filmmakers – easy to get around from place to place; less traffic congestion; scenery of rivers, fields, hills, trees, landscape; a variety of quality easy 7 https://www.norfolkandtillsonburgnews.com/news/local-news/y2kameron-gets-an-encore-saturday-at- tillsonburgs-broadway-cinemas Page 129 of 228 CAO 23-19 Film Industry Opportunities Page 6 of 8 accessible locations. The Witch of The Fall production, shot in the area of Alliston and Orangeville, had 10 locations, all within a 20-minute drive. This made it possible to shoot a 90-minute feature film in 7 days. Tillsonburg could promote its 14 neighbourhood parks, 15+ kms of trails, all municipal properties, the downtown core, the Tillsonburg Airport, gardens, streetscapes, cemeteries. The Town has a register of heritage properties with architectural or historic value, and could assist those homeowners interested in registering their property on Ontario Creates with registration, what to do when receiving enquiries, forms, etc. to ensure a smooth experience. The Economic Development & Marketing team has a database of local accommodations, local carpenter, electricians, local labour pool contacts, police, fire, security company contacts, RV rental, generator rental and vehicle rental contacts. To be proactive and ensure no issues, say, with a street closure or in the downtown core, stakeholders would have to be contacted to obtain buy-in, which may include local businesses, the BIA, the Chamber of Commerce, residents, and others. The most obvious direct advantage for communities embracing film is the prospect of increased investment. A variety of stakeholders can benefit financially from welcoming productions. Local governments most often realize this directly through permitting and associated fees, public facility rentals including parks and parking, and wage compensation for employees such as maintenance staff or police officers. Private property owners receive payment for the use of land or buildings. Businesses, particularly restaurants and hospitality services, stand to see increased revenues, albeit temporary. Spinoff gains can also impact retailers – convenience stores, fuel stations, building and hardware centres, car rentals, and even grocery stores – that offer immediate, local access to supplies.8 If the desired goal is to attract films to be made in the Town, industry best practices indicate a need for active attraction strategies. The community must strive to become and remain film-friendly to position itself to attract future productions. Research shows that hosting productions demands that local government staff, businesses, and residents are flexible to accommodate demands, distractions, and disruptions. However, trade-offs associated with film can be minimized for communities ready to welcome productions. Preparation involves identifying and considering potential impacts and evaluating related costs.9 The investment of time may represent the most significant yet undervalued consideration. For the industry, countless hours of planning and execution are required 8 Kevin Dekok, EDAC Research Paper, Creating a Film-Friendly Community, 2021. 9 Ibid Page 130 of 228 CAO 23-19 Film Industry Opportunities Page 7 of 8 for every minute of screen time for the finished product. Likewise for communities, successfully supporting productions demands a substantial upfront and continual investment of time. Laying the foundation involves activities such as researching best practices, consulting stakeholders, drafting policies, establishing fees, building relationships, and inventorying locations. The ongoing commitment entails building relationships, promoting locations, responding to inquiries, and, most involved, supporting productions once filming commences in the community.10 One way to efficiently manage such demands is to assign a single point of contact. More active and successful communities commonly dedicate a primary resource, whether an individual or a team, to work with film companies. The commitment and effort required to positively support film through these activities should not be underestimated.11 Closely related, timelines represent another consideration for communities. Most productions operate under a very fluid project structure with tight timetables requiring quick turn-arounds. Productions expect film-friendly communities to understand the pace and ever-changing nature of film work. Such demands often translate into shorter but more intensive periods of work for communities to satisfy the needs of a particular production. Resources assigned to film should be available, responsive, and flexible to present ideas, provide answers, propose solutions, and process permits.12 Ultimately, exhibiting the unique assets of a community is a foundational element and the Ontario Creates digital library represents the main vehicle for that purpose. But as noted through the examples of other municipalities, as with many investment attraction efforts, there are additional opportunities and greater efforts required to realize greater success in attracting film productions. CONSULTATION Input was sought externally from the County of Brant and the City of Brantford, and internally from the Clerk’s Office, Economic Development & Marketing, and Recreation, Culture and Parks departments. Depending on the direction on moving forward, additional consultation would be sought from Communications; Fire; Building and Bylaw; Police; Clerks (further enquiry on Insurance and Risk Management); Finance; Engineering Services; Facilities, Fleet, Transit Services, as well as the BIA and Chamber of Commerce. 10 Ibid 11 Ibid 12 Ibid Page 131 of 228 CAO 23-19 Film Industry Opportunities Page 8 of 8 FINANCIAL IMPACT/FUNDING SOURCE No financial impact of this report’s recommendation. 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 all residents the amenities, services and attractions they require to enjoy balanced lifestyles; 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 – Immediate Term - Filming Location Registry ATTACHMENTS 1. Appendix A – County of Brant, Filming and Digital Media Strategy 2. Appendix B – City of Brantford, Economic Impact of Local Productions Page 132 of 228 0 Brant In-Focus Filming and Digital Media Strategy 2021-2025 Page 133 of 228 1 Message from Mayor Bailey An increasing number of film production and digital media companies have chosen Ontario as their preferred destination in the last 5-10 years.This growth is reflected in our County with an increasing number of requests from production companies that want to choose us for TV or film shooting.The County of Brant is a compelling choice due to its historical sites,beautiful geography,friendly community,and hardworking staff that have all made this evolution possible. As we look to the future,we are taking a purposeful approach by developing a Filming and Digital Media Strategy that establishes a clear vision for the future and identifies the Strategic Pillars that will bring our Vision to life.As this sector continues to grow, we want to ensure we meet the needs of our community while enhancing the experience for companies choosing us as their destination of choice. On behalf of the County of Brant,I would like to acknowledge the effort that has been taken in developing this strategy and would like to extend my gratitude to the BIAs, business representatives,local businesses,peer municipalities,and the industry experts that supported the development of the Strategy. Mayor David Bailey County of Brant Page 134 of 228 2 We are a single-tier municipality in southwestern Ontario with a population of approximately 40,000,made up of settlement areas including Paris,St.George,and Burford,with Paris being the primary commercial centre of the County. Since 2013 we have received a steadily increasing number of requests as a filming location for all forms of filming projects including TV series,TV commercials,feature films,digital picture projects,and corporate branding initiatives. Our natural beauty,historical sites,geographical proximity to the GTHA,and the fact that productions shot in the County qualify for the regional Ontario Film and Television Tax Credit (OFTTC)have made us a popular location for filming and digital productions. Against the backdrop of this organic growth in filming and digital productions,we as the County have taken a purposeful approach to developing a forward-looking strategy.The strategic plan is expected to guide our initiatives related to Filming and Digital Media for the next 5 years and beyond. Why a Filming and Digital Media Strategy? Page 135 of 228 3 The County has developed its first Filming and Digital Media Strategy outlining the vision for the future,and the strategic pillars that will help the County achieve its vision in the next 3-5 years.To support the implementation of the Strategy,the County has developed an Action Plan that identifies the key strategic initiatives,implementation priorities,staff accountability and responsibility,key stakeholders,and measures of success.The following is an overview of the Filming and Digital Media Strategy. Overview of Filming & Digital Media Strategy Strategic Vision To be a desired and attractive Filming and Digital Media location that provides best in class services to its stakeholders. Strategic Pillars Efficient Operations Improving processes, tools, and resource models to enable smooth operations and provide an enhanced client and stakeholder experience. Defined Value Measuring and reporting on the economic impact and benefits of choosing the County as a preferred location. Strong Stakeholder Relationships Understanding the diverse needs of internal and external stakeholders and fostering positive relationships. Focused Sector Development Supporting the growth of Filming and Digital Media adjacent and sub- industries to provide comprehensive and sustainable opportunities for economic development. Effective Communication Engaging with diverse stakeholder groups on an ongoing basis while building awareness of the County’s value proposition. Communication Strategic Values Accountability Collaboration $ Page 136 of 228 4 Overview of Strategic Initiatives Efficient Operations 1.Develop and implement a Film Policy that guides the behavior, actions, and processes related to filming 2.Develop and implement a film permitting process 3.Refine the resourcing model with consideration to the new policy and associated processes 4.Empower staff with the skills and knowledge to successfully support this sector and deliver services as per the new policy and associated processes Strong Stakeholder Relationships 1.Better understand resident and local business needs and enhance relationships and collaboration 2.Foster positive relationships with filming companies through an outreach and engagement strategy 3.Foster positive relationships with Digital Media companies through an outreach and engagement strategy 4.Foster meaningful industry stakeholder relationships through a partner engagement strategy Effective Communication 1.Develop communication guidelines and protocols for interactions with key stakeholder groups (e.g. local businesses, residents, SEAT) in alignment with revised film policy and permit process 2.Develop a marketing strategy to promote the County’s value proposition for Filming and Digital Media -targeting partners, client’s, and prospective clients 3.Establish an ongoing reporting mechanism to communicate the impacts/value of the Filming and Digital Media Sector Focused Sector Development 1.Develop initiatives to target growth of industries supporting filming 2.Develop initiatives to target growth of the Digital Media Sector in the County Defined Value 1.Develop County’s value proposition for Filming and Digital Media 2.Enhance economic impact assessment capabilities for filming 3.Develop economic impact assessment capabilities for digital media $ Page 137 of 228 5 Filming and Digital Media Strategy Page 138 of 228 6 Our Filming and Digital Media Strategy Our Strategic Vision To be a desired and attractive Filming and Digital Media location that provides best in class services to its stakeholders We strive to become a location of choice outside of the GTHA for Filming and Digital Media companies and to deliver services in a manner that is beneficial to and supportive of diverse stakeholders including Filming and Digital Media companies,local community and businesses,residents,and the County staff. Our Strategic Values We aim to deliver the Filming and Digital Media Services in a way that ensures a positive experience for all our stakeholders.Values represent the culture,norms,and attitudes that we would like to see reflected throughout the workplace. Communication We will build positive relationships with our stakeholders, established on the principles of transparent, timely, and effective communication Accountability We will hold ourselves accountable, be responsive to the diverse needs of our stakeholders, and be well informed of the impact of our actions related to Filming and Digital Media in the County Collaboration We will collaborate with both internal and external partners respecting their diverse needs and the varied impact of Filming and Digital Media on their lives and businesses Page 139 of 228 7 Our Filming and Digital Media Strategy Our Strategic Pillars To achieve our Filming and Digital Media Vision,we,along with our stakeholders,have identified five strategic pillars that collectively will help us deliver our Filming and Digital Media vision. Efficient Operations Defined Value Strong Stakeholder Relationships Focused Sector Development Effective Communication Strategic Vision To be a desired and attractive Filming and Digital Media location that provides best in class services to its stakeholders Communication Accountability Collaboration Strategic Values Page 140 of 228 8 Page 141 of 228 9 Strategic Pillar 1 –Efficient Operations Efficient Operations Over recent years the Filming and Digital Media Sector has grown organically in the County of Brant; this increasing demand has in turn required support from additional resources and an establishment of tools and processes. As we prepare for continued growth and aim to provide the best-in-class service to our stakeholders, we have identified Efficient Operations as a key strategic pillar. The strategic pillar encompasses enhancing our internal operations in terms of processes and tools, refining resource allocation, establishing role clarity, and supporting staff with ongoing learning and development opportunities. Through these efforts, we aim to improve the experience both for our internal and external stakeholders. In support of Efficient Operations, we will: •Ensure effective processes and tools are in place, that: ̶provide guidance and information for filming activities within the County for prospective and existing clients. ̶support community and business engagement and collaboration. •Establish a resource model that adequately supports growing Filming and Digital Media operations. •Support our staff with ongoing learning and development opportunities related to the Filming and Digital Media Sector. Expected Outcome A streamlined filming process and skilled staff that support the efficient delivery of Filming and Digital Media services will provide a positive experience to both internal and external stakeholders. Strategic Initiatives 1.Develop and implement a Film Policy that guides the behavior, actions, and processes related to filming. 2.Develop and implement a film permitting process. 3.Refine the resourcing model with consideration to the new policy and associated processes. 4.Empower staff with the skills and knowledge to successfully support this sector and deliver services as per the new policy and associated processes. Page 142 of 228 10 Strategic Pillar 2 –Defined Value Defined Value Filming and Digital Media activities often have far-reaching impacts on a destination, benefiting local businesses through additional revenue, enhancing film-related tourism, or raising the overall profile of a film destination. As we manage the growing needs of the Filming and Digital Media Sector, we will focus on proactively measuring the impact of Filming and Digital Media in the region, and clearly define the benefits to all our stakeholders involved. Clearly articulating the value proposition will help our stakeholders better understand the unique set of benefits that we can offer. In support of a Defined Value for Filming and Digital Media in the region, we will: •Identify and develop our value proposition related to Filming and Digital Media. •Proactively measure and report on the economic impact of filming in the region to evaluate the far-reaching benefits of this sector. •Measure and report on the benefits and impacts of the Digital Media Sector in the region. Expected Outcome A clear understanding of the economic impact of Filming and Digital Media in the County amongst the Council and the County staff. Strategic Initiatives 1.Develop County’s value proposition for Filming and Digital Media. 2.Enhance economic impact assessment capabilities for filming. 3.Develop economic impact assessment capabilities for digital media. $ Page 143 of 228 11 Strategic Pillar 3 –Strong Stakeholder Relationships Strong Stakeholder Relationships The delivery of Filming and Digital Media services engages with and impacts a diverse set of stakeholder groups. These stakeholders may include local businesses, residents, film production companies, filming associations, digital media companies, educational institutions, and others. As a key component of delivering Filming and Digital Media services, we will focus on understanding the diverse needs of our stakeholders and building strong relationships with these groups. To build Strong Stakeholder Relationships, we will: •Actively and continuously work to understand the diverse needs of our community and residents. •Build and foster relationships with Filming and Digital Media companies and better understand their needs. •Build and foster collaborative relationships with external partners (e.g., Ontario Creates, peer municipalities, filming associations, digital media associations, educational institutions, etc.) to support the growth of Filming and Digital Media in the County. Expected Outcome A strong understanding of the needs of all stakeholders; recognition and buy-in on Filming and Digital Media services from residents, local businesses, and clients. Strategic Initiatives 1.Better understand resident and local business needs and enhance relationships and collaboration. 2.Foster positive relationships with filming companies through an outreach and engagement strategy. 3.Foster positive relationships with digital media companies through an outreach and engagement strategy. 4.Foster meaningful industry stakeholder relationships through a partner engagement strategy. Page 144 of 228 12 Strategic Pillar 4 –Focused Sector Development Focused Sector Development The Filming and Digital Media Sector relies on various adjacent and sub-industries for their operations and success. The sub-industries could include local restaurants, catering, accommodation, post-production, VFX, animation, etc. Focusing on the growth of sub-industries that support the Filming and Digital Media Sector can provide us with sustainable and long-term opportunities for growth. This strategic pillar includes identifying sub-industries that could support the Filming and Digital Media Sector while providing opportunities for economic growth for the County. In support of Focused Sector Development, we will: •Leverage insights on the broader needs of the Filming Sector to launch initiatives targeting the growth of supporting industries within the County. •Leverage insights on the broader needs of the Digital Media Sector to launch initiatives targeting the growth of supporting industries within the County. Expected Outcome Growth in the sub-industries that support the Filming and Digital Media Sector, resulting in economic growth for the County while better meeting the broader needs of the sector. Strategic Initiatives 1.Develop initiatives to target growth of industries supporting filming. 2.Develop initiatives to target growth of the Digital Media Sector in the County. Page 145 of 228 13 Strategic Pillar 5 –Effective Communication Effective Communication The delivery of Filming and Digital Media services impacts a varied set of stakeholder groups. Ensuring timely and efficient communication is essential to enhancing stakeholder experience and obtaining buy-in. As we refine our Filming and Digital Media processes, articulate our value proposition, and build deeper relationships with key stakeholders, this strategic pillar focuses on establishing effective communication mechanisms and promoting us as a preferred Filming and Digital Media destination. In support of Effective Communication, we will: •Develop protocols and guidelines for ongoing dialogue with our key stakeholders. •Build awareness of the impacts and benefits of filming in the County. •Market our value proposition to expand, retain and attract digital media companies. Expected Outcome A deeper understanding and excitement about the County’s Filming and Digital Media value proposition amongst both internal and external stakeholders. Strategic Initiatives 1.Develop communication guidelines and protocols for interactions with key stakeholder groups (e.g. local businesses, residents, SEAT) in alignment with revised film policy and permit process. 2.Develop a marketing strategy to promote the County’s value proposition for Filming and Digital Media -targeting all key stakeholders. 3.Establish an ongoing reporting mechanism to communicate the impacts/value of the Filming and Digital Media Sector. Page 146 of 228 14 Appendix A: Action Plan Page 147 of 228 15 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 1. Develop and implement a Film Policy that guides the behavior, actions, and processes related to filming 1.1 Draft Film Policy framework and key components (the County can leverage Film Policy from Hamilton and/or Cambridge to guide the development) 1.2 Review Film Policy draft with key stakeholders 1.3 Refine Film Policy and seek Council approval 1.4 Publish, socialize and execute the Film Policy 1.5 Review policy 6 months post- implementation to identify opportunities for improvement 1.6 Make policy amendments as needed 1.7 Review Film Policy bi-annually Responsible:Staff responsible for Filming & Digital Media Development; Accountable: Director of Economic Development and Tourism Consulted: SEAT Committee; legal department Informed: GM Strategic Initiatives; and Council; Council 2. Develop and implement the film permitting process 2.1 Identify the key steps involved in film permitting for both internal and external stakeholders (see appendix 2) 2.2 Develop a draft process. Review with key stakeholders and refine 2.3 Publish, socialize and implement the film permitting process 2.4 Review process 6 months post- implementation to identify opportunities for improvement 2.5 Refine film permitting process as per the review 2.6 Assess if the film permitting process can be digitized (online forms, etc.) 2.7 Automate and update film permitting process 2.8 Review annually Strategic Pillar #1: Efficient Operations Page 148 of 228 16 Action Plan Strategic Initiatives Implementation Priorities Stakeholders 2021 2022 2023+ 3. Refine the resourcing model with consideration to the new policy and associated processes 3.1 Assess the current model and estimate future resourcing needs (informed by policy/process requirements and growth in demand) with consideration to roles and responsibilities, training, tools, etc. 3.2 Discuss & validate the requirements with SEAT 3.3 Finalize requirements (training or tools requirements) and seek Council approval to support the requirements 3.4 Define and launch initiatives to build out resourcing needs (e.g. training needs) 3.5 Continue efforts to support resourcing needs 3.6 Re-asses resourcing requirements as needed Responsible:Staff responsible for Filming & Digital Media Development; HR Department Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives Informed: Council 4. Empower staff with the skills and knowledge to successfully deliver services as per the new policy and processes 4.1 Develop a draft training plan as informed by the new policy, processes, and resourcing model 4.2 Review draft training plan, with key stakeholders, and refine 4.3 Socialize and launch final training plan 4.4 Implement the draft training plan to build staff skills and knowledge 4.5 Continuing to assess and find avenues to build staff knowledge and enhance learning path/training materials as needed Responsible: Staff responsible for Filming & Digital Media Development; Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives Informed: Council Strategic Pillar #1:Efficient Operations (continued) Measures of Success: •Film permitting processing time •SEAT member satisfaction score •Client satisfaction score Page 149 of 228 17 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 1. Develop County’s value proposition for Filming and Digital Media 1.1 Articulate value proposition including key messages highlighting the benefits of Filming and Digital Media suited for diverse stakeholders 1.2 Review and refine key messages and value proposition with key internal stakeholders 1.3 Seek council approval on key messages 1.4 Align launch of messaging and value proposition with communication strategy (refer to Strategic Pillar #5, Strategic Initiative 2) 1.5 As needed, review and refine key messages based on the learnings from implementation of strategic initiatives, measurement of economic impact, and industry trends and growth Responsible:Staff responsible for Filming & Digital Media Development Accountable: Council; Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives; SEAT Informed: Council 2. Enhance economic impact assessment capabilities for filming 2.1 Develop a data collection methodology to capture economic impact information with consideration to information collection forms, processes, and stakeholder support; leverage best practices research from other municipalities 2.2 Explore collaboration opportunity with Ontario Creates and other peer municipalities to lead the way for a standard economic assessment methodology 2.3 Pilot economic impact data collection methodology with select projects and capture learnings 2.4 Refine methodology and launch comprehensively (refer to Strategic Pillar #5, Strategic Initiative 2) 2.5 Monitor impact through the data collected and analyzed to identify opportunities to enhance the impact and address gaps 2.6 Review trends and patterns with a year of data collection to inform key decisions related to People, Process and broader Stakeholder Communication s 2.7 Continue to measure impact through enhance data collection capabilities to enhance the accuracy Responsible:Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: Senior Economic Development Officer; SEAT Informed: General Manager of Strategic Initiatives; Council Strategic Pillar #2:Defined Value$ Page 150 of 228 18 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 3.Develop economic impact assessment capabilities for digital media 3.1 Develop a directory of local digital media companies 3.2 Classify digital media companies that are closely linked to filming 3.3 Identify qualitative and quantitative metrics to assess the economic impact of the Digital Media Sector on the County as well as with methodology and approach for ongoing data collection 3.4 Refine methodology and launch (refer to Strategic Pillar #5, Strategic Initiative 2) 3.5 Implement digital media economic impact assessment methodology and approach 3.6 Collect data through identified sources 3.7 Review and refine by end of year 3.8 Inform sector development plan from information collected (refer to Strategic Pillar #4, Strategic Initiative 2) 3.9 Continue to collect information and refine methodology and data-based decision making as needed Responsible:Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: Senior Economic Development Officer; SEAT Informed:General Manager of Strategic Initiatives; Council Strategic Pillar #2: Defined Value (continued) Measures of Success: •Clearly defined and implemented economic impact assessment methodology for filming •Clearly defined and implemented economic impact assessment methodology for digital media $ Page 151 of 228 19 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 1. Better understand resident and local business needs to enhance relationships and collaboration 1.1 Conduct a survey with local businesses and residents to gain a deeper understanding of community expectations and needs 1.2 Analyze survey responses to identify gaps and develop initiatives to address the resident and local business needs 1.3 Implement initiatives to enhance relationships and collaboration (refer to Strategic Pillar #5, Strategic Initiative 1) 1.4 Continue to implement initiatives developed in year 1 1.5 Collect feedback from residents and local businesses through follow up surveys, determine progress, and refine strategies 1.6 Continue to understand community needs through survey and other engagement tactics (frequency pending need and opportunity to align with other surveys conducted by the County) Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: Residents; Local Businesses; General Manager of Strategic Initiatives; SEAT Informed: Council 2. Foster positive relationships with filming companies through an outreach and engagement strategy 2.1 Identify key filming companies to target based on regional filming, current, and past applications, and clients 2.2 Develop a prioritized outreach campaign to engage with filming companies to better understand their needs while sharing early perspectives on the County’s value proposition 2.3 Execute outreach campaign, engaging filming companies as a first step towards fostering longer-term relationships; leverage outreach to inform value proposition, sector development, and the communication strategy (refer to Strategic Pillars #2, 4 and 5) 2.4 Review and assess the outcome of the outreach campaign and refine the associated value proposition 2.5 Continue to foster relationships with select filming companies leveraging refined value proposition Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives; SEAT; Past, Current and Potential Filming Clients Informed: Council Strategic Pillar #3: Strong Stakeholder Relationships Page 152 of 228 20 Action Plan Strategic Initiatives Implementation Priorities Stakeholders 2021 2022 2023+ 3. Foster positive relationships with digital media companies through an outreach and engagement strategy 3.1 Leverage directory of local digital media companies in Strategic Pillar #2, Strategic Initiative #3 3.2 Develop a prioritized outreach campaign to engage with digital media companies with a goal of better understanding their needs 3.3 Execute outreach campaign, engaging digital media companies as a first step towards fostering longer-term relationships; leverage outreach to inform value proposition, sector development, and communication strategy (refer to Strategic Pillars #2, 4 and 5) 3.4 Review and assess the outcome of the outreach campaign and refine the associated value proposition 3.5 Continue to foster relationships with local digital media companies leveraging refined value proposition 3.6 Facilitate collaboration amongst existing digital media companies to foster a digital media hub 3.7 Continue to support and build new initiatives to better understand needs and further build relationships Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives; Past and Current Digital Media clients Informed: Council 4. Foster meaningful partner relationships through a partner engagement strategy 4.1 Identify and prioritize key industry partners, (e.g., Ontario Creates, peer municipalities, Interactive Ontario, educational institutes) associations and events that the County can work with/attend to advance its knowledge of the sector and promote itself as a location of choice 4.2 Develop an outreach program targeting prioritized partners and events inclusive of a targeted value proposition 4.3 Launch outreach campaign and identify opportunities for collaboration with industry partners 4.4 Develop and execute joint initiatives 4.5 Refine value proposition as needed and continue outreach campaign 4.6 Continue to promote, assess and build new collaborations and partnerships Responsible:Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives Informed: Council Strategic Pillar #3:Strong Stakeholder Relationships (continued) Measures of Success: •Residents and Local Business Satisfaction•Number of filming requests •Level of brand awareness •Number of digital media companies attracted Page 153 of 228 21 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 1. Develop initiatives to target growth of industries supporting filming 1.1 Based on the needs analysis conducted in Strategic Pillar #3, Strategic Priority 2, identify sub- industries and associated local businesses that could support filming in the County (e.g. catering, estheticians, car services, etc.) 1.2 Prioritize the sub-industries based on relevance to the film sector and maturity level/availability in the County 1.3 Develop initiatives to grow and support the prioritized sub- industries and associated local businesses (e.g., introductions to the on-site film production crew, support in developing special deals and discounts for the production crew, etc.) 1.4 Execute initiatives to support the growth, refine value proposition and communication strategy 1.5 Assess industry trends to refine initiatives to continue to support the growth of sub- industries 1.6 Continue to implement existing and refined initiatives 1.7 Start a biannual Townhall with filming companies and supporting local businesses to identify ways for supporting each other and enhance partnership 1.8 Continue to implement and refine initiatives and support sub- industry growth Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted:General Manager of Strategic Initiatives; Senior Economic Development Officer; SEAT; Past and Current Filming clients Informed: Council Strategic Pillar #4: Focused Sector Development Page 154 of 228 22 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 2. Develop initiatives to target growth of the Digital Media Sector in the County 2.1 Based on the needs analysis conducted in strategic priority 2 of Strong Stakeholder Relationships, identify the support needed by local digital media companies (e.g. coworking spaces, digital media incubators, etc.) 2.2 Align needs with County’s existing capabilities and identify opportunities for improvement 2.3 Collaborate with local digital media companies and associated local businesses to co-develop initiatives that can be mutually beneficial to all stakeholders involved 2.4 Formalize and execute the initiatives 2.5 Identify grants and funding available for local digital media companies and provide educational support for application, as needed 2.6 Assess industry trends to refine initiatives to further support the growth of digital media companies 2.7 Develop initiatives to attract new digital media companies to the County 2.8 Continue to implement existing and new initiatives Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted: General Manager of Strategic Initiatives; Senior Economic Development Officer; Past and Digital Media clients Informed: Council Strategic Pillar #4: Focused Sector Development (continued) Measures of Success: •Increase in number of production support businesses •Increase in number of digital media businesses •Increase in the digital media market size in the County Page 155 of 228 23 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 1. Develop communication guidelines and protocols for interactions with key stakeholder groups (e.g. local businesses, residents, SEAT) in alignment with revised film policy and permit process 1.1 Draft protocols and SLAs for communication with key stakeholder groups (e.g. local businesses, residents, location managers, internal staff, etc.) 1.2 Collaborate with internal staff and select stakeholders to refine protocols and SLAs 1.3 Publish and socialize protocols and SLAs 1.4 Refine protocols and timelines as needed to better meet stakeholder requirements 1.5 Continue to implement guidelines and review bi-annually Responsible: Staff responsible for Filming & Digital Media Development Accountable: Director of Economic Development and Tourism Consulted:General Manager of Strategic Initiatives; Senior Economic Development Officer; SEAT; Past and Current Filming clients Informed: Council 2. Develop a marketing strategy to promote the County’s value proposition for Filming and Digital Media - targeting all key stakeholders 2.1 Identify channels through which the County can promote its value proposition 2.2 Develop targeted promotional strategies for key stakeholders 2.3 Execute against promotional strategies 2.4 Assess the performance of each promotional channel/strategy 2.5 Refine promotional strategies based on the assessment and performance 2.6 Continue to promote and engage stakeholders to build awareness 2.7 Engage stakeholder groups to better understand the impact of promotional strategies 2.8 Continue to refine and promote the County’s value proposition Responsible: Manager of Communications and Public Relations; Marketing Specialist Accountable: Director of Economic Development and Tourism Consulted:Staff responsible for Filming & Digital Media Development; General Manager of Strategic Initiatives; Other Economic Development staff as needed Informed: Council Strategic Pillar #5:Effective Communication Page 156 of 228 24 Action Plan Strategic Initiatives Implementation Priorities Stakeholders202120222023+ 3. Establish an ongoing reporting mechanism to communicate the impacts/value of the Filming and Digital Media Sector 3.1 Based on data collection, impact analysis, and initiatives conducted throughout the year, establish a reporting process, including an annual report for Filming and Digital Media for Council 3.2 Develop and present the Annual Report to Council along with the progress on the Strategy and Action Plan initiatives 3.3 Once approved, publish and socialize the Annual Report with local businesses, residents, Filming and Digital Media clients, Industry Partners, and other key stakeholders 3.4 Understand from stakeholders on additional information they would like to see in the Annual Report 3.5 Develop Filming and Digital Media Annual Report 3.6 Continue to assess the impact of communication and develop and socialize County’s Filming and Digital Media Annual Report Responsible: Staff responsible for Filming & Digital Media Development; Accountable: Director of Economic Development and Tourism Consulted:General Manager of Strategic Initiatives; SEAT Informed: Council Strategic Pillar #5: Effective Communication (continued) Measures of Success: •Number of community complaints •Brand awareness •Number of filming applications •Resident and local business satisfaction Page 157 of 228 25 Appendix B: How we Developed our Plan Page 158 of 228 26 How We Developed Our Plan? We followed a comprehensive approach and methodology to develop our first Filming and Digital Media Strategy.Throughout eight-months,we heard from industry subject matter experts to learn about key trends,jurisdictions in Ontario to learn about leading practices, and the County of Brant stakeholders inclusive of staff,community,and business stakeholders to better understand the current state at the County. A review of existing documentation and extensive stakeholder engagement informed a deeper understanding of the current Filming and Digital Media environment and identified considerations for strategic planning.The figure below shows the six-step approach we took to conduct this analysis. 1. Project Launch and Discovery 2. Industry Environment and Best Practices Scan 3. Review of Current Activity within Brant 4. Strategic and Action Plan Workshop 5. Strategy and Action Plan Development 6. Project Closeout and Knowledge Transfer Below is a highlight of some of the key steps of the process we followed: Data and document review:We reviewed our internal data and documents,and documents from peer municipalities to gather information and insights related to Filming and Digital Media. Stakeholder engagement:We engaged our staff,local businesses,and past clients to understand the current state of Filming and Digital Media in the County.The stakeholder engagement helped us better understand the needs of the community and the clients and identify opportunities to better align our actions moving forward. Environmental and Jurisdictional Scanning:Key industry trends and leading practices related to Filming and Digital Media were identified through research and interviews with subject matter experts as well as with representatives from peer municipalities. Strategic planning sessions:A survey and two strategic planning sessions were conducted, which engaged members of the Economic Development division,SEAT committee,a local BIA,and County of Brant business representatives.Input gathered from the survey and the planning sessions,in conjunction with the current state analysis,informed the development of the strategic plan.The figure alongside represents the methodology for developing our Filming and Digital Media Strategy. Page 159 of 228 27 Appendix C: Reference and Supporting Material Page 160 of 228 28 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 1. Develop and implement a Film Policy that guides the behavior, actions, and processes related to filming Policy design: Leverage film policy and by law information from other jurisdictions (e.g. from the City of Hamilton and City of Cambridge) to guide policy framework design Reference the following Film Policies/By-laws while developing County of Brant’s Film Policy: •City of Hamilton https://www.hamilton.ca/sites/default/files/media/browser/2019-03-19/09- 179.pdf•City of Brantford https://www.brantford.ca/Modules/Bylaws/Bylaw/Download/676e3b94- 8721-48d4-a3fb-cce2f4a73ac8 •City of Cambridge https://www.cambridge.ca/en/build-invest-grow/resources/Regional-Film- By-law.pdf •City of Mississauga https://www.mississauga.ca/wp-content/uploads/2018/11/23154205/06- 03-02-Filming-on-City-of-Mississauga-Property-Policy.pdf 2. Develop and implement the film permitting process Film permit process: •Reference Filming and Digital Media Strategy -Current State Assessment Report, jurisdictional scan insights. See the excerpt below for reference Strategic Pillar #1 -Efficient Operations Page 161 of 228 29 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 2. Develop and implement the film permitting process Film permit process: •Reference film permit processes and forms gathered during the research (attached below): •City of Hamilton •Permitting process: https://www.hamilton.ca/hamilton-music-film-office/filming- in-hamilton/film-permit-process •Film Permit Application Form https://www.hamilton.ca/sites/default/files/media/browser/2014-11-19/film- permit-application-2020.pdf •Production Information Sheet https://www.hamilton.ca/sites/default/files/media/browser/2014-11-19/film- production-information-sheet-2019-v2.pdf•Code of Conduct for cast and crew https://www.hamilton.ca/sites/default/files/media/browser/2017-01-05/film- code-of-conduct-cast-crew.pdf •City of Brantford •Permitting Processhttps://www.advantagebrantford.ca/en/key-sectors/filming- steps-and-checklist.aspx•City of Cambridge •Permitting process https://www.cambridge.ca/en/build-invest-grow/Filming-in- Cambridge.aspx#FilmPermits •Production Information Sheet https://www.investcambridge.ca/en/key- sectors/resources/Production-Information-Sheet.pdf•Production Company Checklist https://www.cambridge.ca/en/build-invest- grow/resources/Production-Company-Check-List.pdf •City of Mississauga •Permitting process and form https://web.mississauga.ca/services-and- programs/business/licences-and-permits/film-tv-and-photography-permits/•Region of Durham •Guide to Filming in Durham https://www.durham.ca/en/economic- development/resources/PDF/Guide-to-Filming-in-Durham-for-Web.pdf 3. Empower staff with the skills and knowledge to successfully support this sector and deliver services as per the new policy and associated processes Training Plan:•Work with industry associations to identify industry networking events, as well as courses and training available for staff •Key stakeholders to consider approaching Ontario Creates, Film Ontario, Interactive Ontario, Canadian Media Producers Association, Directors Guild of Canada, Canada Media Fund, Telefilm Canada, Academy of Canadian Film & Television, Alliance of Cinema, Television and Radio Artists (ACTRA), Canadian Film Centre•Film Commission Fundamentals course identified by Ontario Creates as a relevant course for the film liaison role https://afci.org/afci-university/ Strategic Pillar #1 -Efficient Operations (continued) Page 162 of 228 30 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 1. Develop County’s value proposition for Filming and Digital Media Value Proposition Design •Reference Filming and Digital Media Strategy -Current State Assessment Report, specifically jurisdictional scan insights and County of Brant current state (SWOT) to help inform value proposition design •Consider the applicability of tax credits in value proposition design (listed in Filming and Digital Media Strategy -Current State Assessment Report –Environmental Scan). See the excerpt below for reference: 2. Enhance economic impact assessment capabilities for filming Economic Impact •Reference Filming and Digital Media Strategy -Current State Assessment Report jurisdictional scan insights to review models in use by other jurisdictions. See the excerpt below for reference: Strategic Pillar #2: Defined Value ✓Category ✓Sub-category ✓Region of Durham ✓City of Hamilton City of Mississauga City of Brantford City of Cambridge Economic Impact and Data Collection Economic impact model Tracking Production Revenue: Direct Spending For On-Location Production from AFCI1 •Tourism Regional Economic Impact Model (TREIM)2.•Uses Production Information Sheet to capture info on economic impact •Economic model info currently unknown •TREIM Model•Contacts production manager post- production •Economic model info currently unknown $ Page 163 of 228 31 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 2. Enhance economic impact assessment capabilities for filming (continued) Economic Impact •For details on AFCI: https://www.leg.state.nv.us/Session/77th2013/Exhibits/Assembly/TAX/ATAX1334H.pdf •The Region of Durham uses the AFCI model to calculate the economic impact of filming •The Region uses the industry “hotlists” to obtain budget tiered information from the unions/guilds to determine budget type for each production. Then uses the AFCI model for estimating production value per day for the given number of days and calculate the total amount. The total amount is added to the location fees and/or on-location spent to get the economic impact. •For details on TREIM: http://www.mtc.gov.on.ca/en/research/treim/treim.shtml •The model is not regularly used to calculate the economic impact since the model is more tailored for special events. Most municipalities engaged during the process collect initial estimates from the production companies and then follow-up postproduction to get accurate spent information. Some municipalities track local hotel room nights to derive an accommodation value total. •Some of the other insights derived through engagement with other municipalities are: •There is no perfect economic impact model:the peer municipalities identified that there is no perfect model that best estimates the economic impact of filming in their regions. It was suggested that an economic impact model should be developed that considers the needs of the local municipalities and helps estimate the economic impact of filming. •Build relationships with production companies and local businesses to assess the economic impact: most peer municipalities capture direct production spend information from the film production companies (before and after film production) and partner with local businesses (e.g., hotels) to get the best estimate of the economic impact of filming in their region. •Film-based tourism is not widely explored by the municipalities: Other than the Region of Durham, most peer municipalities have not leveraged filming related tourism to attract visitors to their region. The Region of Durham hosted Hannibal tours to locations where the series was shot to hundreds of tourists in the last 2 years. The County of Brant could explore and capitalize on the opportunity to attract filming related tourism to the region. 3. Enhance economic impact assessment capabilities for digital media Some of the types of digital media companies that might have close alignment with filming are: •Video production –VFX, animation, editing etc. •Music production –film dubbing, recording etc. •Creative photography •Digital media marketing –film promotions on social channels Strategic Pillar #2: Defined Value (continued)$ Page 164 of 228 32 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 1. Better understand resident and local business needs and enhance relationships and collaboration Developing engagement strategies •Reference Filming and Digital Media Strategy -Current State Assessment Report,specifically the jurisdictional scan to inform engagement: •Key stakeholders to consider approaching include Ontario Creates,Film Ontario,Interactive Ontario,Canadian Media Producers Association,Directors Guild of Canada,Canada Media Fund,Telefilm Canada,Academy of Canadian Film &Television,Alliance of Cinema, Television,and Radio Artists (ACTRA),Canadian Film Centre. •Educational institutions to consider approaching Mohawk College,Fanshawe College, Niagara College Canada,Humber College and Sheridan College,as they have relevant faculties and are located in the southwest region of the province.•Consider approaching Peer jurisdictions where there may be an opportunity for cross- collaboration or mutually beneficial value propositions.County of Brant should consider opportunities for collaboration with the City of Brantford,City of Cambridge,and the City of Hamilton. 2. Foster positive relationships with filming companies through an outreach and engagement strategy 3. Foster positive relationships with digital media companies through an outreach and engagement strategy 4. Foster meaningful partner relationships through a partner engagement strategy Strategic Pillar #3: Strong Stakeholder Relationships Page 165 of 228 33 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 1. Develop initiatives to target growth of industries supporting filming Sector Development •Filming in Durham for consideration when determining film production company needs and adjacent/sub-industries for exploration. The guide can also be used to identify digital media companies supporting film related activities. •Durham https://www.durham.ca/en/economic-development/resources/PDF/Guide-to- Filming-in-Durham-for-Web.pdf•Consider grants and funding available to digital media companies, select current offerings as show below: •Industry Development Program https://ontariocreates.ca/investment- programs/industry-development/industry-development-program •Interactive Digital Media Fund https://ontariocreates.ca/investment-programs/industry- development/interactive-digital-media-fund 2. Develop initiatives to target growth of the Digital Media Sector in the County Strategic Pillar #4: Focused Sector Development Page 166 of 228 34 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 1. Develop communication guidelines and protocols for interactions with key stakeholder groups (e.g. local businesses, residents, SEAT) in alignment with revised film policy and permit process Communication Guidelines and Protocols •Reference Filming and Digital Media Strategy -Current State Assessment Report, specifically the jurisdictional scan to inform communication protocols. See the excerpt below for reference •Stakeholder to communicate with •Notice to community and residents 2.Develop a marketing strategy to promote the County’s value proposition for filming and digital media -targeting partners, client’s, and prospective clients •Website: Update the County’s website to add relevant material related to Filming and Digital Media. The County could reference the following websites: •City of Brantford https://www.advantagebrantford.ca/en/key-sectors/film-television- and-digital-media.aspx•City of Hamilton https://www.hamilton.ca/hamilton-music-film-office/filming-in- hamilton •Location Library:The County should prioritize working with Ontario Creates to ensure the location library for the County is available and updated •Promotional Material: The City of Hamilton created a short YouTube video on ‘Reasons to Film in Hamilton’ https://www.youtube.com/watch?v=ezGI16YcYAE&feature=youtu.be. The County could consider developing a similar video once the values proposition is designed. Strategic Pillar #5: Effective Communication Page 167 of 228 35 Reference and Supporting Material Strategic Initiatives Supporting Tools, Reference Material and Resources 3. Establish an ongoing reporting mechanism to communicate the impacts/value of the Filming and Digital Media Sector •City of Brantford Council Report can be found starting on page 26 https://calendar.brantford.ca/meetings/Detail/2019-12-03-1800-Committee-of-the-Whole- Community-Development/a5c24184-8a20-4d9a-beb8-ab14009164a5 Strategic Pillar #5: Effective Communication (continued) Page 168 of 228 36 County of Brant Filming and Digital Media Strategy 2021-2025 Date –November, 2020 Page 169 of 228 8 9 Year-in-Review 2022 Film, Television & Digital Media Local film activities experienced growth again in 2022. The City received 61 film inquiries and welcomed 10 film projects. Of significant mention, The Handmaid’s Tale filmed their largest on-location scene (up to that time) around Victoria Park in March for their fifth season. Over 600 extras joined a cast and crew exceeding 100 professionals to bring this incredible state funeral scene together. In 2022, the Location Managers Guild International (LMGI) nominated the City of Brantford in the Outstanding Film Commission category at their annual awards show in Los Angeles. Brantford earned this prestigious honour for its work in supporting the 2020 filming of The Handmaid’s Tale (season 4) in the downtown. $1.4M INVESTED 2,100 HOTEL NIGHTS 10 PRODUCTIONS FILMED IN BRANTFORD Location Managers Guild International (LMGI) awards 61 PROJECT INQUIRIES 1,070 CAST AND CREW $2,550 DONATED TO COMMUNITY PROJECTS AND ORGANIZATIONS $318K BILLED COSTS AND NEW REVENUES TO CITY 50 PARTICIPANTS ATTENDED VIRTUAL FILM FORUM The Handmaid’s Tale filmed their largest on- location scene around Victoria Park in March with 100 cast and crew and 600 extras Page 170 of 228 Page 1 of 5 Subject: Market Compensation Review Update Report Number: CAO 23-20 Department: Office of the CAO Submitted by: Joanna Kurowski, Human Resources Manager Meeting Type: Council Meeting Meeting Date: Tuesday, October 10, 2023 RECOMMENDATION THAT report titled “Market Compensation Review Update” be received as information; and A. THAT the Council approves the list of comparators selected for the market compensation review and directs staff to proceed with the review. BACKGROUND In May 2023 the Town of Tillsonburg staff engaged ML Consulting Services to conduct a market compensation review for all current staff positions. Market compensation review is an important step to ensure the Town follows Pay Equity laws, provides equal wage opportunities for all employees and attracts and retains skilled and talented workforce. The Town’s last Pay Equity and review was conducted in 2019. DISCUSSION The review process includes the following stages:  Review and update of the current job descriptions  Selection of market comparators  Review and comparison of the job descriptions against market comparators  Review of the recommendations  Approval and implementation of recommendations The Town staff identified a total of 84 positions for the evaluations. The number of positions is lower than the total number of staff due to positions that have multiple employees performing the same role, for example: the position of a Customer Service Representative has three (3) employees performing that job. All job descriptions have been submitted to the consultant for evaluation. Page 171 of 228 CAO 23-20 Market Compensation Update Page 2 of 5 The recommended market comparators were selected to ensure that the evaluation is fair and comparable to the current job market. The consultant together with staff reviewed and recommended comparators best matching the Town’s current positions. Market Comparators When selecting the market comparators, the staff and the consultant took into consideration a municipality’s population, services offered and the proximity to the Town of Tillsonburg, along with other factors, as noted below: Size of the comparator – similar size of the comparator has impact on the job design and number of positions that comparator holds. Geographic location – the selected comparators range between 20 – 200 kms distance from Tillsonburg. This represents the talent catchment area, and is taken into consideration as a number of current Town’s staff commute from different municipalities within that range. Number of current staff/organizational design – allocation of responsibilities and the number of staff. Matching job descriptions – to ensure a fair evaluations, job descriptions from comparators should have the same or very similar levels of responsibilities. Impact of comparators on the Town’s staff retention – it is no secret that employees leave when tempted with higher pay and better benefits. Other reasons for employee departure include closer distance to work, hybrid model/working from home or shorter work week (many municipalities have a standard 35 hours week). Page 172 of 228 CAO 23-20 Market Compensation Update Page 3 of 5 Based on these factors, the following comparators are recommended: The above comparators apply to non-unionized positions only. There are seven (7) hydro unionized positions:  Lineperson Hydro  Operations Coordinator Hydro  Operations Regulatory Affairs Officer Hydro  Operations Technologist Hydro  Instrumentation Technologist Hydro  Distribution Foreperson Hydro  Customer Service Technician Hydro In addition, there are two (2) non-unionized hydro management positions:  General Manager  Manager of Operations and Design The Hydro positions are not part of the above comparators as hydro services are typically not apart of municipal operations and wage information for these positions is not available through municipal data. The most recent Pay Equity and wage review conducted in 2019 did not include review of hydro positions. This review, staff did request the comparable data for the unionized positions as this information will be helpful with the upcoming negotiations estimated to take place in the first quarter of 2024. Municipality Type 2021 Population Distance from Tillsonburg City of Stratford Single-tier 33,232 65 City of Woodstock Lower-tier 46,705 37 Municipality of Central Elgin Lower-tier 13,746 47 Municipality of Leamington Lower-tier 29,680 218 Municipality of Middlesex Centre Lower-tier 18,928 77 Municipality of North Perth Lower-tier 15,538 120 Municipality of Strathroy-Caradoc Lower-tier 23,871 96 Norfolk County Single-tier 67,490 38 Oxford County Upper Tier 121,781 37 Town of Ingersoll Lower-tier 13,693 25 Town of Kingsville Lower-tier 22,119 228 Town of Tillsonburg Lower-tier 18,047 - Page 173 of 228 CAO 23-20 Market Compensation Update Page 4 of 5 The comparable information for Hydro positions will be addressed in a future report. Next Steps Upon acceptance of the comparators, the Town staff will meet with the consultant to review the market summary job matches and recommendations. The market summary will then be prepared using pay data from the comparators and a comprehensive, position-based update will be provided. CONSULTATION CAO, ML Consulting. FINANCIAL IMPACT/FUNDING SOURCE The anticipated financial impact will be identified upon further review of market summary data once the market comparators are approved. 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 – Strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. Strategic Direction – Enhance employee engagement and position Tillsonburg as a leader in the municipal sector. Priority Project – Immediate Term – Employee Engagement Strategy. ATTACHMENTS Appendix A – n/a Page 174 of 228 CAO 23-20 Market Compensation Update Page 5 of 5 Page 175 of 228 Page 1 of 3 Subject: Lake Lisgar Waterpark Swim Sponsorships Report Number: RCP 23-36 Department: Recreation, Culture and Parks Department Submitted by: Andrea Greenway, Recreation Programs & Services Manager Meeting Type: Council Meeting Meeting Date: Tuesday, October 10, 2023 RECOMMENDATION THAT report RCP 23-36 titled Lake Lisgar Waterpark Swim Sponsorships be received as information. BACKGROUND Building off the success of the trial in 2022, the aquatics department ran the sponsorship program again in 2023 in order to offer residents free community swim opportunities in the Town of Tillsonburg. The program was very successful in providing accessible and affordable recreation opportunities for families. DISCUSSION The Lake Lisgar Community Swim sponsorship program was advertised through various channels such as social media, Tillsonburg News, Town website, e-blast through the Chamber of Commerce and Development Commissioner. The success of the program was positively impacted by the support of Corporate Services and Economic Development staff. The sponsored swims were well attended. There were a total of 11 sponsors that supported 12 free swims for Tillsonburg families and visitors. The sponsored swims had a total attendance of 4,242 people. The opportunity to work with local businesses and organizations strengthened our community stakeholder relationships. Thank you to the generous sponsors who made these free Community Swim opportunities possible: Page 176 of 228 RCP 23-36 Lake Lisgar Waterpark Swim Sponsorships Page 2 of 3  Inovata Foods  Stubbe’s Precast (2 Swims)  Dynamic fluid Products Inc.  Kissner Milling Company Limited  Absolute Respiratory  THK Rhythm Automotive  Systemair  Tillsonburg & District Multi Service Centre  Strathallen – Town Centre Mall  Bethel Pentecostal Church  E & E McLaughlin Ltd. CONSULTATION RCP Director, RCP Managers, RCP aquatic staff. FINANCIAL IMPACT/FUNDING SOURCE Each sponsorship was $1,200 and the program generated a total revenue of $14,400 in support of the free swims. 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; Expand community partnerships in the delivery of programs and amenities. Page 177 of 228 RCP 23-36 Lake Lisgar Waterpark Swim Sponsorships Page 3 of 3 Priority Project – Not Applicable. ATTACHMENTS None Page 178 of 228 Page 179 of 228 Page 180 of 228 Police Services Board Report JUNE 2022 Oxford Detachment Page 181 of 228 Police Services Board Report for Tillsonburg 2023/Jun Public Complaints Policy 0 Service 0 Conduct 0 Date information collected from Professional Standards Bureau Commander Reports: 2023-07-11 Data Source Ontario Provincial Police, Professional Standards Bureau Commander Reports - Includes all public policy, service and conduct complaints submitted to the Office of the Independent Police Review Director (OIPRD) Secondary Employment Daily Activity Reporting Patrol Hours Total Hours 2023/Jun Number of Cruiser Patrol Hours 317.50 Number of Motorcycle Patrol Hours 1.50 Number of Marine Patrol Hours 0.00 Number of ATV Patrol Hours 0.00 Number of Snowmobile Patrol Hours 0.00 Number of Bicycle Patrol Hours 0.00 Number of Foot Patrol Hours 64.75 Number of School Patrol Hours 0.00 Data source (Daily Activity Reporting System) date: 2023/07/01 Staffing Updates Transfers: New administrative clerk on three month contract Detachment Initiatives Number of Targeted Media Releases: JUNE 20, 2023 BREAK AND ENTER IN TILLSONBURG // June 21, 2023 CAR SEAT CLINIC PLANNED FOR TILLSONBURG // June 24, 2023 YOUTH CHARGED IN WEAPON RELATED INCIDENT // June 26, 2023 WARRANT EXECUTED IN TILLSONBURG // JUNE 29, 2023 TRAFFIC STOP LEADS TO ARREST // Members of the Oxford detachment of the Ontario Provincial Police (OPP) responded to 3120 occurrences between June 1, 2023, and June 30, 2023 Crime and Traffic Campaigns/Initiatives:Canada Day Week Sat Jun 24, 2023 - Sun Jul 02, 2023 Public Education Campaigns: June 3 - Taste of Summer Ride // June 14 - Online Safety Presentation for youth // June 16 - Veteran's Appreciation Day // June 17 - Turtlefest // June 22 - detachment tour for youth // June 26 - Cops 4 Kids // June 27 - Car Seat Clinic Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Report Generated by: Report Generated on: Mckinnon, Miriam 11-Jul-23 10:19:58 AM PP–CSC–Operational Planning-4300 Page 182 of 228 2022 2023 % Change 2022 2023 % Change 0 0 N/C 1 0 -100.0% 4 0 -100.0% 9 2 -77.8% 11 9 -18.2% 59 67 13.6% 15 9 -40.0% 69 69 0.0% Data Utilized Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Area:Tillsonburg Data source date: June 2023 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Police Services Board Report for 'Tillsonburg' Motor Vehicle Collisions Records Management System 2023/07/11 Motor Vehicle Collisions by Type Incidents June Year to Date June Fatal Personal Injury Property Damage Total 0 2 4 6 8 10 12 Fatal Personal Injury Property DamageIncidents 2022 2023 Page 183 of 228 Police Services Board Report for Tillsonburg Records Management System June - 2023 Violent Crime Actual June Year to Date - June 2022 2023 % Change 2022 2023 % Change Murder 0 0 --0 0 -- Other Offences Causing Death 0 0 --0 0 -- Attempted Murder 0 0 --0 0 -- Sexual Assault 2 1 -50.0%16 15 -6.2% Assault 8 4 -50.0%48 37 -22.9% Abduction 0 0 --0 2 -- Robbery 0 1 --0 2 -- Other Crimes Against a Person 4 6 50.0%24 20 -16.7% Total 14 12 -14.3%88 76 -13.6% 0 1 2 3 4 5 6 7 8 SexualAssau...Assault Robbery OtherCrimes... 2022 2023Actual Property Crime Actual June Year to Date - June 2022 2023 % Change 2022 2023 % Change Arson 0 0 --1 0 -100.0% Break & Enter 2 10 400.0%32 33 3.1% Theft Over 3 1 -66.7%20 13 -35.0% Theft Under 21 26 23.8%147 105 -28.6% Have Stolen Goods 0 0 --6 4 -33.3% Fraud 10 10 0.0%57 58 1.8% Mischief 10 12 20.0%67 37 -44.8% Total 46 59 28.3%330 250 -24.2% 0 48 1216 2024 28 Break & Ente...Theft OverTheft UnderFraudMischief2022 2023Actual Drug Crime Actual June Year to Date - June 2022 2023 % Change 2022 2023 % Change Possession 1 2 100.0%11 5 -54.5% Trafficking 0 0 --1 3 200.0% Importation and Production 0 0 --0 0 -- Total 1 2 100.0%12 8 -33.3% 0 0 1 1 2 2 Possession 2022 2023Actual Clearance Rate Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated by: Report Generated on: 2023/07/01 Mckinnon, Miriam 4-Jul-23 1:58:14 PM PP–CSC–Operational Planning-4300 Page 184 of 228 Police Services Board Report for Tillsonburg Records Management System June - 2023 Clearance Rate June Year to Date - June 2022 2023 Difference 2022 2023 Difference Violent Crime 50.0%75.0%25.0%67.0%73.7%6.6% Property Crime 8.7%6.8%-1.9%18.2%18.0%-0.2% Drug Crime 100.0%100.0%0.0%66.7%87.5%20.8% Total (Violent, Property & Drug)22.2%21.6%-0.6%30.8%33.5%2.7% 0% 20% 40% 60% 80% 100% ViolentCrim...PropertyCri...DrugCrime Total(Viole... 2022 2023 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Data Utilized- Major Crimes - Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated by: Report Generated on: 2023/07/01 Mckinnon, Miriam 4-Jul-23 1:58:14 PM PP–CSC–Operational Planning-4300 Page 185 of 228 Charge Monthly Total Total Year to Date Impaired 3 18 Speeding 2 18 Distracted Driving (Handheld device, Careless driving, etc.)3 33 Seatbelt 1 19 Criminal Code Traffic (excluding Impaired)2 6 Criminal Code Non-Traffic 59 411 Moving Violations (Fail to Stop, Disobey Sign, Fail to Yield, Improper Turn, etc)11 47 Non-moving Violations (Licence plate, Insurance, Valtag, etc) 21 191 Other Provincial Offence Statutes (Trespass, Liquor, Cannabis, etc)4 28 CMV (Half load, insecure load, etc) 3 8 Total 109 779 Bylaw Tickets (Parking, Noise, etc.)0 4 Warnings 46 237 Police Services Board Report for Criminal and Provincial Offenses Tillsonburg June 2023 Provincial Offence Notices Bylaw Page 186 of 228 Calls For Service (CFS) Billing Summary Report Tillsonburg June - 2023 Billing Categories (Billing categories below do not match traditional crime groupings) 2023 2022 June Year to Date Time Standard Year To Date Weighted Hours June Year to Date Time Standard Year To Date Weighted Hours Violent Criminal Code 16 88 15.8 1,390.4 15 95 15.8 1,501.0 Property Crime Violations 56 251 6.4 1,606.4 46 339 6.4 2,169.6 Other Criminal Code Violations (Excluding traffic)12 81 7.5 607.5 14 84 7.5 630.0 Drug Possession 5 17 7.1 120.7 3 26 7.1 184.6 Drugs 0 4 68.0 272.0 1 3 68.0 204.0 Statutes & Acts 28 194 3.4 659.6 38 203 3.4 690.2 Operational 247 1,140 3.8 4,332.0 199 1,158 3.8 4,400.4 Operational2 44 253 1.4 354.2 45 274 1.4 383.6 Traffic 8 93 3.7 344.1 17 108 3.7 399.6 Total 416 2,121 9,686.9 378 2,290 10,563.0 Note to Detachment Commanders: ● The content of each report is to be shared by the Detachment Commander only with the municipality for which it was generated. The municipality may treat this as a public document and distribute it as they wish. ● All data is sourced from the Niche RMS application. Included are 'reported' occurrences (actuals and unfounded occurrences) for 'billable' occurrences ONLY. Data is refreshed on a weekly basis. ● The Traffic category includes motor vehicle collision (MVC) occurrences entered into Niche (UCR code 8521). MVCs are NOT sourced from the eCRS application for this report. ● Only the primary violation is counted within an occurrence. ● Time standards displayed are for the 2023 billing period. Note to Municipalities: ● Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continues to investigate and solve crime. ● This report is NOT to be used for crime trend analysis as not all occurrences are included. ● Data groupings within this report do not match traditional crime groupings seen in other public reports such as the OPP Police Services Board reports or Statistics Canada reporting. Report Content Last Updated:Report generated by:Report generated on: 2023/07/01 Mckinnon, Miriam 4-Jul-23 2:38:38 PM Page 1 of 1 Page 187 of 228 1 Coordinator: O.P.P. Constable Patti Cote W.P.S. S/Pc Shaylyn Jackson E-mail: oxfordcs@execulink.com Web site: http: www.oxfordcrimestoppers.com To: Board of Directors, Crime Stoppers of Oxford Inc. Cc: Inspector Tony Hymers, Oxford OPP Staff Sgt Jen Ormsby, Oxford OPP Det/Sgt. Mike Haegens, Woodstock PS Monthly Statistics for June 2023 29 Total Calls received this month. 12 Woodstock PS tips 13 OPP tips 0 Assigned/out to other Crime Stoppers programs or Agency 4 Not Assigned STATS FOR OPP: TIPS RECEIVED PER ZONE 8 for Tillsonburg 2 for Ingersoll 1 for Zorra 2 for Norwich 0 for South-West Oxford 0 for East Zorra-Tavistock 0 for Blandford-Blenheim Meetings/Events Attended This Month OACS Conference – June 2nd – Guelph Monthly meeting – June 13th Golf Tournament – June 15th - Ingersoll Page 188 of 228 2 Awareness Media Relations: • Patti and Shaylyn prepare media releases and social media posts for Woodstock City and Oxford OPP which are picked up by local media outlets Fundraising: Art at the Inn Promotions: Upcoming Events Page 189 of 228 3 Co-coordinator: OPP Cst. Patti Cote, WPS S/Pc Shaylyn Jackson Chairperson: Mr. Glen Blair Statistics This Month YTD SI (1991) Tips Received 29 141 11517 Arrests 0 1 2051 WPS Arrests 0 1 n/a OPP Arrests 0 0 n/a Other Arrests (Immigration) 0 0 0 Web Tips 17 92 1930(2006) In-House 3 20 1673(2004) Call Centre 10 43 2473(2004) E-Transfer 1352 (2004) Cases Cleared Total Cleared 9 17 1,451 Total Charges Laid 0 2 2,834 WPS Charges 0 2 n/a OPP Charges 0 0 n/a Rewards Approved 2 2 1501 Property Recovered 0 0 $2,308,805 Narcotics recovered 1 1 $8,756,659 Total $11,045,464 Respectfully Submitted by Patti Cote, Shaylyn Jackson Police Co-coordinator Crime Stoppers of Oxford Oxford County O.P.P./Woodstock Police Service Page 190 of 228 Police Services Board Report July 2023 Oxford Detachment Page 191 of 228 Police Services Board Report for Tillsonburg 2023/Jul Public Complaints Policy 0 Service 0 Conduct 0 Date information collected from Professional Standards Bureau Commander Reports: 2023-08-11 Data Source Ontario Provincial Police, Professional Standards Bureau Commander Reports - Includes all public policy, service and conduct complaints submitted to the Office of the Independent Police Review Director (OIPRD) Secondary Employment 0 Daily Activity Reporting Patrol Hours Total Hours 2023/Jul Number of Cruiser Patrol Hours 0.00 Number of Motorcycle Patrol Hours 0.00 Number of Marine Patrol Hours 0.00 Number of ATV Patrol Hours 0.00 Number of Snowmobile Patrol Hours 0.00 Number of Bicycle Patrol Hours 0.00 Number of Foot Patrol Hours 0.00 Number of School Patrol Hours 0.00 Data source (Daily Activity Reporting System) date: 2023/07/01 Staffing Updates Transfers: 2 EPOS // A/SGT IN TEMPORARY ASSIGNMENT // A/S/SGT Detachment Initiatives Number of Targeted Media Releases: JULY 6, 2023 ARREST MADE IN TILLSONBURG // JULY 6, 2023 SHOPLIFTER FACING CHARGES // JULY 6, 2023 DRIVER CHARGED WITH IMPAIRED BY DRUG // JULY 24, 2024 ONGOING INVESTIGATION INTO THEFT // JULY 25, 2023 ARREST MADE IN THEFT CASE // JULY 27, 2023 TWO ARRESTS MADE // JULY 27, 2023 OPP INVESTIGATING BREAK AND ENTER Crime and Traffic Campaigns/Initiatives:OPERATION SAFE DRVIER SUN JUL 09, 2023 - SAT JUL 25, 2023 Other: AUXILIARY HOURS - 125.5 // JULY 1 - FISHING DERBY // JULY 15 - CAMP DAY // JULY 19 - CAMP DAY // JULY 21 - SPECIAL OLYMPICS Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Report Generated by: Report Generated on: Mckinnon, Miriam 11-Aug-23 12:30:47 PM PP–CSC–Operational Planning-4300 Page 192 of 228 2022 2023 % Change 2022 2023 % Change 0 0 N/C 1 0 -100.0% 1 1 0.0% 10 3 -70.0% 11 5 -54.5% 70 71 1.4% 12 6 -50.0% 81 74 -8.6% Data Utilized Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Area:Tillsonburg Data source date: July 2023 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Police Services Board Report for 'Tillsonburg' Motor Vehicle Collisions Records Management System 2023/08/08 Motor Vehicle Collisions by Type Incidents July Year to Date July Fatal Personal Injury Property Damage Total 0 2 4 6 8 10 12 Fatal Personal Injury Property DamageIncidents 2022 2023 Page 193 of 228 Police Services Board Report for Tillsonburg Records Management System July - 2023 Violent Crime Actual July Year to Date - July 2022 2023 % Change 2022 2023 % Change Murder 0 0 --0 0 -- Other Offences Causing Death 0 0 --0 0 -- Attempted Murder 0 0 --0 0 -- Sexual Assault 3 0 -100.0%19 15 -21.1% Assault 8 16 100.0%56 53 -5.4% Abduction 0 0 --0 2 -- Robbery 0 0 --0 2 -- Other Crimes Against a Person 9 3 -66.7%33 25 -24.2% Total 20 19 -5.0%108 97 -10.2% 0 2 4 6 8 10 12 14 16 SexualAssau...Assault OtherCrimes... 2022 2023Actual Property Crime Actual July Year to Date - July 2022 2023 % Change 2022 2023 % Change Arson 0 0 --1 0 -100.0% Break & Enter 5 7 40.0%37 40 8.1% Theft Over 4 3 -25.0%24 16 -33.3% Theft Under 20 23 15.0%167 134 -19.8% Have Stolen Goods 2 1 -50.0%8 5 -37.5% Fraud 9 7 -22.2%66 68 3.0% Mischief 4 15 275.0%71 53 -25.4% Total 44 56 27.3%374 316 -15.5% 0 4 8 12 16 20 24 Break & Ente...Theft OverTheft UnderHave Stolen ...FraudMischief2022 2023Actual Drug Crime Actual July Year to Date - July 2022 2023 % Change 2022 2023 % Change Possession 0 2 --11 8 -27.3% Trafficking 2 1 -50.0%3 4 33.3% Importation and Production 0 0 --0 0 -- Total 2 3 50.0%14 12 -14.3% 0 0 1 1 2 2 Possession Trafficking 2022 2023Actual Clearance Rate Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated by: Report Generated on: 2023/08/05 Mckinnon, Miriam 8-Aug-23 9:28:35 AM PP–CSC–Operational Planning-4300 Page 194 of 228 Police Services Board Report for Tillsonburg Records Management System July - 2023 Clearance Rate July Year to Date - July 2022 2023 Difference 2022 2023 Difference Violent Crime 55.0%89.5%34.5%64.8%76.3%11.5% Property Crime 22.7%14.3%-8.4%18.7%16.8%-2.0% Drug Crime 100.0%66.7%-33.3%71.4%83.3%11.9% Total (Violent, Property & Drug) 36.8%35.4%-1.3%31.6%33.5%1.9% 0% 20% 40% 60% 80% 100% ViolentCrim...PropertyCri...DrugCrime Total(Viole... 2022 2023 Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continue to investigate and solve crime. Data Utilized - Major Crimes - Niche RMS All Offence Level Business Intelligence Cube Detachment: 6S - OXFORD Location code(s): 6S00 - OXFORD Area code(s): 6208 - Tillsonburg Data source date: Report Generated by: Report Generated on: 2023/08/05 Mckinnon, Miriam 8-Aug-23 9:28:35 AM PP–CSC–Operational Planning-4300 Page 195 of 228 Charge Monthly Total Total Year to Date Impaired 5 23 Speeding 2 20 Distracted Driving (Handheld device, Careless driving, etc.)2 35 Seatbelt 1 20 Criminal Code Traffic (excluding Impaired)3 9 Criminal Code Non-Traffic 98 509 Moving Violations (Fail to Stop, Disobey Sign, Fail to Yield, Improper Turn, etc)4 51 Non-moving Violations (Licence plate, Insurance, Valtag, etc) 17 208 Other Provincial Offence Statutes (Trespass, Liquor, Cannabis, etc)3 31 CMV (Half load, insecure load, etc) 0 8 Total 135 914 Bylaw Tickets (Parking, Noise, etc.)0 4 Warnings 35 272 Police Services Board Report for Criminal and Provincial Offenses Tillsonburg July 2023 Provincial Offence Notices Bylaw Page 196 of 228 Calls For Service (CFS) Billing Summary Report Tillsonburg July - 2023 Billing Categories (Billing categories below do not match traditional crime groupings) 2023 2022 July Year to Date Time Standard Year To Date Weighted Hours July Year to Date Time Standard Year To Date Weighted Hours Violent Criminal Code 20 109 15.8 1,722.2 22 117 15.8 1,848.6 Property Crime Violations 55 316 6.4 2,022.4 46 385 6.4 2,464.0 Other Criminal Code Violations (Excluding traffic)17 100 7.5 750.0 12 96 7.5 720.0 Drug Possession 7 25 7.1 177.5 4 30 7.1 213.0 Drugs 1 5 68.0 340.0 2 5 68.0 340.0 Statutes & Acts 33 228 3.4 775.2 37 240 3.4 816.0 Operational 257 1,412 3.8 5,365.6 189 1,347 3.8 5,118.6 Operational2 37 291 1.4 407.4 36 310 1.4 434.0 Traffic 12 106 3.7 392.2 18 127 3.7 469.9 Total 439 2,592 11,952.5 366 2,657 12,424.1 Note to Detachment Commanders: ● The content of each report is to be shared by the Detachment Commander only with the municipality for which it was generated. The municipality may treat this as a public document and distribute it as they wish. ● All data is sourced from the Niche RMS application. Included are 'reported' occurrences (actuals and unfounded occurrences) for 'billable' occurrences ONLY. Data is refreshed on a weekly basis. ● The Traffic category includes motor vehicle collision (MVC) occurrences entered into Niche (UCR code 8521). MVCs are NOT sourced from the eCRS application for this report. ● Only the primary violation is counted within an occurrence. ● Time standards displayed are for the 2023 billing period. Note to Municipalities: ● Data contained within this report is dynamic in nature and numbers will change over time as the Ontario Provincial Police continues to investigate and solve crime. ● This report is NOT to be used for crime trend analysis as not all occurrences are included. ● Data groupings within this report do not match traditional crime groupings seen in other public reports such as the OPP Police Services Board reports or Statistics Canada reporting. Report Content Last Updated:Report generated by:Report generated on: 2023/08/05 Mckinnon, Miriam 8-Aug-23 8:20:40 AM Page 1 of 1 Page 197 of 228 1 Coordinator: O.P.P. Constable Patti Cote W.P.S. S/Pc Shaylyn Jackson E-mail: oxfordcs@execulink.com Web site: http: www.oxfordcrimestoppers.com To: Board of Directors, Crime Stoppers of Oxford Inc. Cc: Inspector Tony Hymers, Oxford OPP Staff Sgt Jen Ormsby, Oxford OPP Det/Sgt. Mike Haegens, Woodstock PS Monthly Statistics for July 2023 23 Total Calls received this month. 11 Woodstock PS tips 9 OPP tips 5 Assigned/out to other Crime Stoppers programs or Agency 1 Not Assigned STATS FOR OPP: TIPS RECEIVED PER ZONE 6 for Tillsonburg 2 for Ingersoll 0 for Zorra 0 for Norwich 1 for South-West Oxford 0 for East Zorra-Tavistock 0 for Blandford-Blenheim Meetings/Events Attended This Month Monthly meeting – July 11th Page 198 of 228 2 Awareness Media Relations: • Patti and Shaylyn prepare media releases and social media posts for Woodstock City and Oxford OPP which are picked up by local media outlets Fundraising: Promotions: Upcoming Events August 6th – Woodstock Punjabi Community Annual Picnic- Woodstock Fairgrounds Sept 9th – Jeep Show & Shine in Tillsonburg Sept 10th – Art at the Inn Oct 22nd – Poker Run Nov 14th – Human Trafficking Awareness Event Page 199 of 228 3 Co-coordinator: OPP Cst. Patti Cote, WPS S/Pc Shaylyn Jackson Chairperson: Mr. Glen Blair Statistics This Month YTD SI (1991) Tips Received 23 164 11540 Arrests 0 1 2051 WPS Arrests 0 1 n/a OPP Arrests 0 0 n/a Other Arrests (Immigration) 0 0 0 Web Tips 20 112 1950(2006) In-House 2 22 1675(2004) Call Centre 1 44 2474(2004) E-Transfer 1352 (2004) Cases Cleared Total Cleared 0 17 1,451 Total Charges Laid 0 2 2,834 WPS Charges 0 2 n/a OPP Charges 0 0 n/a Rewards Approved 0 2 1501 Property Recovered 0 0 $2,308,805 Narcotics recovered 0 1 $8,756,659 Total $11,045,464 Respectfully Submitted by Patti Cote, Shaylyn Jackson Police Co-coordinator Crime Stoppers of Oxford Oxford County O.P.P./Woodstock Police Service Page 200 of 228 1 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting MINUTES Tuesday, September 12, 2023 7:30 AM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Suzanne Renken Dane Willson Cedric Tomico Councillor Bob Parsons Deb Gilvesy, Mayor Lisa Gilvesy Andrew Burns Randy Thornton Randi-Lee Bain Steve Spanjers Jesse Goossens Kirby Heckford Regrets: Gurvir Hans Staff: Kyle Pratt, Chief Administrative Officer Cephas Panschow, Development Commissioner Laura Pickersgill, Executive Assistant 1. Call to Order The meeting was called to order at 7:32 a.m. 2. Closed Session Resolution # 1 Page 201 of 228 2 Moved By: Cedric Tomico Seconded By: Dane Willson THAT the Economic Development Advisory Committee move into Closed Session to consider the following: 2.1 Ground Lease 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board. Carried 3. Adoption of Agenda Resolution # 2 Moved By: Randy Thornton Seconded By: Suzanne Renken THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of Tuesday, September 12, 2023, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 5. Adoption of Minutes of Previous Meeting Resolution # 3 Moved By: Cedric Tomico Seconded By: Steve Spanjers THAT the minutes of the Economic Development Advisory Committee of August 15, 2023, be approved. Carried 6. General Business and Reports 6.1 Monthly Activity Update C. Panschow provided a summary of the monthly activity update. Page 202 of 228 3 Opportunity was provided for members to ask questions. 6.2 Vacancy Rebate Program Follow Up J. Goossens provided an update on a meeting that was held with Town staff regarding this issue. Resolution # 4 Moved By: Lisa Gilvesy Seconded By: Randy Thornton THAT the Economic Development Advisory Committee recommends to Council that the vacancy rebate program not be discontinued on the premise that the program is having minimal cost impact to the Town of Tillsonburg and can be beneficial to local companies given the pending economic downturn. Carried 7. Planning Items Circulation 8. Community Strategic Plan 8.1 Town Hall Update K. Pratt provided an overview of the Town Hall project. 8.2 Affordable and Attainable Housing Committee C. Panschow provided an overview of the 31 Earle Street project. 8.3 Health Care Committee K. Pratt provided a summary of the delegation meeting discussion at the AMO Conference regarding the medical centre and nurse practitioner-led clinic application. There is a request coming to the Committee for consideration of reallocating funds available in the physician recruitment matrix to allow for a new anesthesiologist to come to Town. It was suggested that the Discovery Week program held through Western be offered to later year students and rather than first-year students. It was suggested that a residency program would be helpful in recruitment initiatives. There is an endowment available for the education of physicians that could be enticing as well. Page 203 of 228 4 9. Boundary Adjustment There was no discussion on this item. 10. Community Organization Updates 10.1 Downtown Business Improvement Association 10.1.1 Report from BIA Chair Opportunity was provided for members to ask questions on the report. 10.2 Tillsonburg District Chamber of Commerce There will be an immigration settlement member expert session on September 20th. Good Redden Klosler LLP will be celebrating their 75th anniversary on September 21st at the Business After 5 event. The Awards of Excellence event is happening on September 28th. The website redesign is near complete and will go live in October. There is a trip happening to South Africa in October. 10.3 Woodstock, Ingersoll, Tillsonburg and Area Association of Realtors 10.3.1 Monthly Statistics 10.3.1.1 July 2023 D. Willson provided an overview of the statistics. 11. Round Table There was a discussion regarding additional residential units. It was discussed that the hydro charges for hookups issue has been rectified and will be more in line with how other developers are charged through other utilities. The Multi-Service Centre is hosting a job fair next week. The Mayor will talk to the Chair of the Sports and Recreation Advisory Committee regarding a potential indoor athletic centre and more ice rinks. 12. Next Meeting October 10, 2023 7:30 a.m. 13. Adjournment Page 204 of 228 5 Resolution # 5 Moved By: Dane Willson Seconded By: Steve Spanjers THAT the Economic Development Advisory Committee meeting of Tuesday, September 12, 2023 be adjourned at 9:00 a.m. Carried Page 205 of 228 1 The Corporation of the Town of Tillsonburg Community Health Care Advisory Committee Meeting MINUTES Tuesday, September 12, 2023 12:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Deb Gilvesy Deputy Mayor Dave Beres Councillor Kelly Spencer Nadia Facca Mike Bastow Dr. John Andrew Dr. Clay Inculet Stephanie Nevins Teresa Martins Regrets: Dr. Will Cheng Dr. Mohammed Abdalla Gerry Dearing Staff: Kyle Pratt, Chief Administrative Officer Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order 2. Adoption of Agenda Resolution # 1 Moved By: Stephanie Nevins Seconded By: Mayor Gilvesy Page 206 of 228 2 THAT the Agenda as prepared for the Community Health Care Advisory Committee meeting of Tuesday, September 12, 2023, be adopted, as amended. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Stephanie Nevins Seconded By: Mayor Gilvesy THAT the minutes of the Community Health Care Advisory Committee of June 6, 2023, be approved. Carried 5. General Business and Reports 5.1 Community Health Care Committee Matrix Exception Resolution # 3 Moved By: Councillor Spencer Seconded By: Mayor Gilvesy 1. THAT report titled “Community Health Care Committee Matrix Exception” be received as information; and 2. THAT the Committee, in this particular request, allows for the funding of the non-stipend portions in the amount of $22,350 to be shifted to use for housing/accommodation use for the recruit. Carried Resolution # 4 Moved By: Mayor Gilvesy Seconded By: Stephanie Nevins Page 207 of 228 3 THAT the Community Health Care Committee recommends to Council that in the future the Committee be permitted to shift funds laterally without having Council approval required each time their is a request. Carried 5.2 OHT International Recruitment Funding - Teresa Martins T. Martins provided an overview of the join application that was made through the OHT for funding to recruit internationally to assist with filling the gaps in lack of available physicians nationally. T. Martins will report back on the status of the application once more information becomes available. 5.3 TDMH Physician and Primary Care Recruitment N. Facca provided an overview of the physician and primary care recruiter proposal. N. Facca will provide information at a future meeting regarding implementation of a residency program. The Ingersoll Nurse Practitioner- Led Clinic noted success with recruitment due to the partnership they have with Western University to host students. Dr. Inculet joined the meeting at 12:38 p.m. T. Martins will bring back more information regarding the success rates that recruiters have had in other areas. The Town of Goderich has had success using a recruiter to fill vacant physician positions. There was discussion about sharing a recruiter with another local municipality potentially and splitting the cost with the hospital to fund this position. Resolution # 4 Moved By: Councillor Spencer Seconded By: Stephanie Nevins THAT the Community Health Care Committee recommends to Council that an additional position be added into the 2024 budget for a 'Health Care Professional Recruiter' with potential partnerships with other local regions. Carried 5.4 2024 Budget Discussion Page 208 of 228 4 Budget deadlines for internal staff review were discussed. Dr. Andrew and Dr. Caperchione left the meeting at 12:58 p.m. 5.5 Proposed Committee Goals There were no further comments regarding the Committee's goals. 5.6 AMO Delegation Summary Mayor Gilvesy provided an overview of the meetings held with Provincial Ministers regarding the Nurse Practitioner-Led Clinic application and the need for mental health and addiction treatment facilities. 6. Next Meeting L. Pickersgill to poll the group to try a different time to meet. 7. Adjournment Resolution # 6 Moved By: Nadia Facca Seconded By: Councillor Spencer THAT the Community Health Care Advisory Committee meeting of Tuesday, September 12, 2023 be adjourned at 1:03 p.m. Carried Page 209 of 228 1 The Corporation of the Town of Tillsonburg Accessibility Advisory Committee Meeting MINUTES Tuesday, September 19, 2023 4:30 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Margaret McCrimmon Yvonne Kearns Michelle Wegg Trevor Ford Taylor Campbell Mike Cerna Brittany Vaughan Mark Dickson Karen Clipson Chris Rosehart Regrets: Deb Gilvesy Staff: Emily Xuereb, Deputy Chief Building Official Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:30 p.m. 2. Adoption of Agenda Resolution # 1 Moved By: Mike Cerna Seconded By: Karen Clipson Page 210 of 228 2 THAT the Agenda for the Accessibility Advisory Committee meeting of September 19, 2023, be approved, as amended with the addition of item 7.2 North Street Crosswalk. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Karen Clipson Seconded By: Brittany Vaughan THAT the minutes of the June 20, 2023, Accessibility Advisory Committee Meeting be approved as presented. Carried 5. Presentations There were no presentations. 6. Information Items There were no information items. 7. General Business & Reports 7.1 Committee Vacancies and Recruitment It was discussed that the Committee vacancies will be advertised and will only be filled by applicants who either identify as someone with a disability or is an advocate for a loved one with a disability. 7.2 North Street Crosswalk There was a discussion regarding concerns of public safety and access on crossing North Street due to the new subdivision going in and the new playground being installed in the Northcrest subdivisions. The resolution passed is also to be sent to the Police Services Board for information. Resolution # 3 Page 211 of 228 3 Moved By: Michelle Wegg Seconded By: Brittany Vaughan THAT the Accessibility Advisory Committee recommends to the Traffic Advisory Committee that a review of traffic be done with crosswalks being considered for implementation to increase school bus pickup safety and safety crossing from the playgrounds off of North Street. Carried 8. Next Meeting 9. Adjournment Resolution # 4 Moved By: Mike Cerna Seconded By: Trevor Ford THAT the Accessibility Advisory Committee meeting be adjourned at 5:15 p.m. Carried Page 212 of 228 1 The Corporation of the Town of Tillsonburg Museum, Culture, Heritage and Special Awards Advisory Committee MINUTES Wednesday, September 20, 2023 4:30 PM CSC Boardroom 10 Lisgar Ave ATTENDANCE: Carrie Lewis (Chair) Amie Varga Lindsay Munroe Isaac Card Doug Cooper Joan Weston (Vice-Chair) Tabitha Verbuyst Courtney Booth Rosemary Dean Councillor Kelly Spencer Mayor Deb Gilvesy Staff: Patricia Phelps, Culture & Heritage Manager/Curator Tanya Daniels, Director of Corporate Services/Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:30 pm. Joan Weston assumed Chair. 2. Adoption of Agenda Page 213 of 228 2 Resolution # 1 Moved By: Councillor Kelly Spencer Seconded By: Rosemary Dean THAT the agenda as prepared for the Museum, Culture, Heritage and Special Awards Advisory Committee meeting of September 20, 2023, be approved. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Courtney Booth Seconded By: Amie Varga THAT the minutes of the Museum, Culture, Heritage and Special Awards Advisory Committee of June 21, 2023, be approved. Carried 5. Presentations There were no presentations. 6. General Business & Reports 6.1 Report for Council's Motion - Inquiry Regarding publication of the Indigenous Long House Paper On-line Patty Phelps provided an update to the Committee and advised that since the Town commissioned the publication the Town does own copyright. To P. Phelps knowledge, there was not additional documentation prohibiting the publication thus it could be scanned and added to a page on the Town's website. Carrie Lewis assumed Chair. Mayor Gilvesy advised that the Clock Tower will be lighted Orange within September. Page 214 of 228 3 6.2 Discussion - Promotion of the Day of Truth and Reconciliation General discussion on initiatives in Oxford County occurred. 6.3 Patty Phelps, Culture & Heritage Manager/Curator RE: Museum Updates P. Phelps provided an update to the Committee on the Museum programs and services. P. Phelps further overviewed other initiatives that are ongoing with the Museum staff and answered various questions from Committee Members. Councillor Spencer left the meeting (5:02 p.m.). Moved By: Joan Weston Seconded By: Amie Varga THAT Museum, Culture, Heritage and Special Awards Committee requests of Council that the Annandale Museum be provided an independent website from the Town's website and budgeted for appropriately. Prior to the vote, the mover and seconder withdrew the motion with the Committees support. Resolution # 3 Moved By: Courtney Booth Seconded By: Rosemary Dean THAT the update from Patty Phelps, Culture & Heritage Manager/Curator regarding Museum Updates be received as information. Carried 6.4 Tabitha Verbuyst, Executive Director/Curator RE: Station Arts Centre Updates Tabitha Verbuyst provided a verbal overview of ongoing program and services of the Station Arts Centre. Page 215 of 228 4 Resolution # 4 Moved By: Joan Weston Seconded By: Doug Cooper THAT the update from Tabitha Verbuyst, Executive Director/Curator regarding Station Arts Centre Updates be received as information. Carried 6.5 Volunteer Achievement Award The Volunteer Achievement Award discussion was deferred to the November meeting. The Committee requested that the November meeting include the historical names from the past two years and any new volunteer name submissions for that meeting including the Policy for reference. 6.6 Heritage Listings No listings to review. 6.7 Cultural Grant Applications 6.7.1 Bee Canada Mayor Gilvesy left the meeting (5:20pm). The Committee discussed the grant application. The grant request was not supported at this time as a local connection is utilized by Schools in the area. 6.7.2 Forge Fest The Committee had a general discussion on Forge Fest grant request. The application does not meet the requirements within the Policy and the Committee did not support the application at this time. The Committee asked that staff re-publicize the grant application collection including a social media posts. 7. Next Meeting October 18th, 2023 at 4:30pm. Page 216 of 228 5 8. Adjournment Moved By: Rosemary Dean Seconded By: Joan Weston THAT the Museum, Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:41 pm. Carried Page 217 of 228 1 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee Meeting MINUTES Wednesday, September 27, 2023 4:15 PM The Spot 200 Broadway, Suite 207 ATTENDANCE: Cedric Tomico Councillor Chris Parker Cole Warwick, Housing Programs Coordinator, Oxford County Rebecca Smith, Manager of Housing Development, Oxford County Deb Gilvesy, Mayor Gary Green Suzanne Renken Regrets: Dane Willson Kama Vandevyvere Staff: Cephas Panschow, Development Commissioner Kyle Pratt, Chief Administrative Officer Regrets: Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:15 p.m. 2. Adoption of Agenda Resolution # 1 Moved By: Cedric Tomico Seconded By: Gary Green Page 218 of 228 2 THAT the Agenda as prepared for the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, September 27, 2023, be adopted with the addition of Item 7.5 - Letter from Minister of Municipal Affairs and Housing. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Gary Green Seconded By: Cedric Tomico THAT the minutes of the Affordable and Attainable Housing Advisory Committee of July 26, 2023, be approved. Carried 5. Presentations There were no presentations. 6. Information Items There were no information items. 7. General Business & Reports 7.1 Oxford County - 10-Year Shelter Plan Rebecca Smith, Manager of Housing Development, Oxford County, spoke to the survey and encouraged committee members and the public to provide feedback. Committee members asked questions regarding working with industry, the need for a rehabilitation site and housing supports. There will be a focus group and the CAO can bring forward ideas from the Committee. 7.2 Revised Application for Zone Change and Official Plan Amendment - 102 Dereham Drive Page 219 of 228 3 Rebecca Smith, Manger of Housing Development, Oxford County, provided an update on the application that was amended based on feedback. The project has changed from high density to medium density to address concerns regarding traffic. The Mayor and the Director of Operations and Development attended a meeting on site and gave additional feedback. The Committee asked questions regarding timelines, additional parking, the nearby school and traffic concerns and the perception of affordable housing. 7.3 31 Earle Street - Revised Conceptual Drawings Cephas Panschow, Development Commissioner, provided an update. Resolution # 3 Moved By: Cedric Tomico Seconded By: Gary Green THAT the Affordable and Attainable Housing Committee supports in principle the revised conceptual drawings for 31 Earle Street pending planning approvals; AND THAT this resolution be circulated to the next meeting of the Economic Development Advisory Committee for comment and review. Carried 7.4 In Dwell Summary - Councillor Parker Councillor Parker provided an update on the meeting with Mayor and Natasha and Justin from In Dwell: • Interest was expressed in possibly being included in future project at 31 Earle street or any other future projects in community. • In Dwell does offer wrap around support for those in need of housing. • It was suggested that the town should also meet with Flourish, In Dwell's developer, and a tentative meeting has been scheduled • Overall, the meeting was positive Page 220 of 228 4 7.5 Correspondence from the Minister of Municipal Affairs and Housing Re: Homelessness Mayor Gilvesy encouraged members to submit recommendations to her as she will providing feedback to the Minister. She asked that comments be sent to her prior to October 2nd. Mayor Gilvesy will report back to the Committee with suggestions that were made on behalf of the Town. 8. Next Meeting Wednesday October 25th, 2023 at 4:15 p.m. 9. Adjournment Resolution # 4 Moved By: Cedric Tomico Seconded By: Suzanne Renken THAT the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, September 27, 2023 be adjourned at 5:14 p.m. Carried Page 221 of 228 1 The Corporation of the Town of Tillsonburg Traffic Advisory Committee Meeting MINUTES Thursday, September 28, 2023 9:00 AM Lion's Den 45 Hardy Ave, Tillsonburg ATTENDANCE: Bob Parsons Pete Luciani Chris Rosehart Larry Scanlan Regrets: Deb Gilvesy Regrets: Kevin Coudenys, Ontario Provincial Police Mark Russell, Building & By-Law Enforcement Supervisor Jonathon Graham, Director of Operations and Development Michelle Bryant, Operations Technologist Richard Sparham, Manager of Public Works Julie Ellis, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 9:00 a.m. 2. Closed Session 3. Adoption of Agenda Resolution # 1 Moved By: Bob Parsons Seconded By: Chris Rosehart Page 222 of 228 2 THAT the agenda as prepared for the Traffic Advisory Committee meeting of September 28, 2023, be approved. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof None. 5. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Bob Parsons Seconded By: Chris Rosehart THAT the minutes of the Traffic Advisory Committee meeting of May 25, 2023 be approved. Carried 6. Delegations 6.1 Phil Kirby Re: Traffic on Frances Street Phil Kirby presented regarding Traffic on Frances Street and presented a petition to the Committee. Mr. Kirby raised concerns regarding traffic volumes and speed of traffic on Frances Street. Staff confirmed that they will look into the concerns and report back to the Committee. 6.2 Claude Archambault Re: Concerns of Hickory Hills Residents Claude Archambault presented to the Committee regarding traffic concerns on Wilson Avenue in Hickory Hills. Mr. Archambault's concerns included:  Wilson Avenue being used as a "shortcut" to downtown  Speed and volume of traffic on Wilson Avenue 6.3 Alan Field Re: Traffic and Speed Concerns on Wilson Avenue Alan Field presented on behalf of the Hickory Hills Residents' Association to the Traffic Advisory Committee regarding ongoing traffic and safety issues on Wilson Avenue between Baldwin and Dereham. Page 223 of 228 3 Mr. Field's concerns included:  speed and volume of traffic on Wilson Avenue  issues have continued despite a few measures that were implemented in 2020  speed monitoring devices displaying "slow down" instead of the actual speed of the vehicle Jonathon Graham, Director of Operations and Development responded to the concerns of both Mr. Field and the previous delegation. Staff will continue to monitor the situation and will look to address Wilson Avenue in the upcoming development of the Transportation Master Plan. Resolution # 3 Moved By: Bob Parsons Seconded By: Larry Scanlan THAT the Traffic Advisory Committee ask that the speed control signs on Wilson Avenue be reprogrammed and if that is not possible that staff be directed to purchase new devices. Carried Resolution # 4 Moved By: Bob Parsons Seconded By: Chris Rosehart THAT traffic calming measures for Wilson Avenue be addressed as a priority in the Transportation Master Plan. Carried The meeting was paused for a fire alarm at 10:19 a.m. Councillor Rosehart left the meeting at 10:22 a.m. The meeting resumed at 10:41 a.m. 7. Information Items 7.1 Letter from Sharon Cattrysse Re: Speeding on Baldwin Street Page 224 of 228 4 Staff will send a response following-up on the correspondence. The matter will be addressed by the Police Services Board. 7.2 Letter from Gunther Otte Re: Traffic on North Street East Staff will send a response following-up on the correspondence and will consider relocating a Speed Monitoring Device to this location. The matter will be addressed by the Police Services Board. 7.3 Letter from Wendy Bullock Re: Racing Cars on Quartertown Line Staff will send a response following-up on the correspondence. The matter will be addressed by the Police Services Board. 7.4 Correspondence from Jennifer Marchant Re: Maple Lane and Hyman Street Traffic Staff will send a response following-up on the correspondence. The matter will be addressed by the Police Services Board. 7.5 Letter from Dane Wilson Re: Bidwell and Baldwin Traffic Staff will send a response following-up on the correspondence. The matter will be addressed by the Police Services Board. 8. General Business & Reports 8.1 Proposed PXO - North Street East Jonathon Graham, Director of Operations and Development, provided an update to the Committee and noted that this is subject to a County Proposal. Staff will investigate further and bring a report back to the committee. 8.2 Traffic Concerns - Quartertown Line This matter was dealt with earlier in the meeting through correspondence from residents. 8.3 Proposed Three Way Stop (Christie Street and Allen Street) This matter will be discussed and dealt with in Item 8.5 8.4 Accessibility Advisory Committee Motion Re: North Street Crosswalk Resolution # 5 Moved By: Larry Scanlan Seconded By: Bob Parsons Page 225 of 228 5 THAT the Traffic Advisory Committee receive the following recommendation from the Accessibility Advisory Committee: THAT the Accessibility Advisory Committee recommends to the Traffic Advisory Committee that a review of traffic be done with crosswalks being considered for implementation to increase school bus pickup safety and safety crossing from the playgrounds off of North Street. Carried 8.5 Update from Richard Sparham Re: Traffic Concerns Resolution # 6 Moved By: Larry Scanlan Seconded By: Bob Parsons THAT the Traffic Advisory Committee recommends to Council the installation of an all-way stop at the following locations, subject to updating By-Law 2022-011 A by-Law to regulate traffic and parking of motor vehicles"  Brock Street West and Bidwell Street;  Rolph Street and Bear Street;  Ridge Boulevard, Goldenrod Drive and Thistle Court; and  Christie Street and Allen Street; and THAT a notice period of 60 days be given to the Tillsonburg District Memorial Hospital of the above changes to Rolph Street and Bear Street. Carried 9. Next Meeting Thursday, December 7th, 2023 @ 9:00 a.m. 10. Adjournment Resolution # 7 Moved By: Larry Scanlan Seconded By: Bob Parsons Carried Page 226 of 228 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023-071 A BY-LAW to Adopt a General Volunteer Policy. WHEREAS Section 270(1) of the Municipal Act, 2001 states that a municipality shall adopt and maintain policies with respect to the manner in which the municipality will try to ensure that it is accountable to the public for its actions, and the manner in which the municipality will try to ensure that its actions are transparent to the public. BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. THAT the General Volunteer Policy attached hereto as “Schedule A” is hereby adopted and forms part of this by-law; 2. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 10th day of OCTOBER, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 10th day of OCTOBER, 2023. ___________________________ MAYOR – Deb Gilvesy ______________________________ CLERK – Tanya Daniels Page 227 of 228 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2023-082 A BY-LAW to confirm the proceedings of Council at its meeting held on October 10, 2023. WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillsonburg at this meeting be confirmed and adopted by by-law; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. All actions of the Council of the Corporation of the Town of Tillsonburg at its meeting held on October 10, 2023, 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 OCTOBER, 2023. READ A THIRD AND FINAL TIME AND PASSED THIS 10th day of OCTOBER, 2023 ___________________________ MAYOR – Deb Gilvesy ______________________________ CLERK – Tanya Daniels Page 228 of 228