Council Agenda
Transcription
Council Agenda
The Corporation of the Town of Orangeville Council Chambers 87 Broadway Orangeville Ontario Agenda Council Meeting January 19, 2015 - 7 p.m. 1 Call to Order 2 Singing of the National Anthem 3 Disclosures of (Direct or Indirect) Pecuniary Interest 4 Approval of Agenda 5 Adoption of Minutes of Previous Council Meetings The minutes of regular and closed meetings of Council, held on January 12, 2015. 6 Proclamations and Presentations Presentations Community Living Dufferin – Click Connect Photography Group (M08) Members of the Community Living Dufferin Click Connect Photography Group to present to Mayor and Council the “Gift of Ability”. 7 Question Period 8 Petitions and Delegations Council Agenda January 19, 2015 Page 2 Unfinished Business – January 12, 2015 Meeting 9 Correspondence 9.1 Information Items The following items are presented for the information of Council: 9.1.1 2014 Municipal Election – Accessibility Report (CL-2015-01) (C11) Report CL-2015-01, dated January 12, 2015. 9.1.2 Theatre Orangeville – Island Lake Stage Committee (D06) Correspondence from Theatre Orangeville – Island Lake Stage Committee, dated December 24, 2014, with respect to feedback from a survey by Novus. 9.1.3 Ontario Regulation Made Under the Planning Act – Amendment (A01) Notice of an Order - Ontario Regulation 699/98, under the Planning Act, dated October 30, 2014. (Will allow County to pass by-law exempting Orangeville from County of Dufferin approval of Official Plan Amendments). 9.1.4 Stewardship Ontario – Municipal Blue Box Recycling for the 2014 Program Year (E07) Correspondence from Stewardship Ontario, dated December 31, 2014, with respect to the distribution of the 2014 interim Blue Box payments. 9.1.5 Resolution – Township of Melancthon – Fire Protection and Prevention Act, 1997 (C10) Township of Melancthon resolution, dated December 18, 2014, with respect to the Fire Protection and Prevention Act, 1997. 9.1.6 Application to the Ontario Energy Board – Enbridge Gas Distribution Inc., Re: Rates (E06) Enbridge Gas Distribution Inc., application to the Ontario Energy Board, filed November 28, 2014. 9.1.7 Update – Ontario Municipal Board Hearing – Melville Pit (E00) Update on an Ontario Municipal Board Hearing, regarding the Melville Pit, from Ms. Mary Haslett, Interim Chair, “Stop the Melville Pit” Group, dated December 4, 2014. Council Agenda 9.1.8 January 19, 2015 Page 3 Mr. David Kirk – Thoughts for Orangeville Council (M04) Correspondence from Mr. David Kirk, 42 Zina Street, L9W 1E4, dated January 8, 2015, with respect to thoughts for Orangeville Council. Recommendation: That the information items be received. 9.2 Mr. Peter Jovic – Budget Recommendations (M04) Correspondence from Mr. Peter Jovic, 268 Elderberry Street, L9W 5H5, dated January 10, 2015, with respect to budget recommendations. Recommendation: That the correspondence from Mr. Peter Jovic, 268 Elderberry Street, L9W 5H5, dated January 10, 2015, with respect to budget recommendations, be received. 10 Reports 10.1 Housekeeping Zoning By-law Amendments Z 2/14 – Town of Orangeville (PL-2015-03) (C11) A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated December 11, 2014. Recommendation: That report PL-2015-03, dated December 11, 2014, with respect to the Town’s Housekeeping Zoning By-law Amendments Z 2/14, be received; And that the Mayor and Clerk be authorized to execute the by-law to amend By-law 22-90. 10.2 Provincial Transit Gas Tax Funding Agreement (TF-2015-02) (C11) A report from Mr. B. Parrott, Treasurer, dated January 12, 2015. Recommendation: That report TF-2014-02, dated January 12, 2015, Provincial Transit Gas Tax Agreement, be received; And that Council consider a by-law authorizing the Mayor and Treasurer to sign a Letter of Agreement with the Ministry of Transportation for 2014/2015 funding. Council Agenda 10.3 January 19, 2015 Page 4 2015 Interim Tax Levy By-law (TF-2015-03) (C11) A report from Ms. K. Mills, Deputy Treasurer, dated January 12, 2015. Recommendation: That report TF-2015-03, dated January 12, 2015, with respect to the 2015 Interim Tax Levy By-law, be received; That Council adopt the 2015 Interim Tax Levy By-law to provide for the due dates and collection of 2015 interim taxes. 10.4 Opera House Management Agreement (ED-2015-01) (C11) A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated January 2, 2015. Recommendation: That report ED-2015-01, dated January 2, 2015, with respect to the Opera House Management and Cultural Initiatives Agreement with Theatre Orangeville, be received; And that the Opera House Rental Rate structure outlined within the appendices of Report-ED-2015-01 be implemented for all new contracts negotiated for the period commencing January 1, 2015; And that Council support enhanced funding of the Opera House in the amount of $41,000 annually until December 31, 2016; And that Council authorize the Mayor and Clerk to sign the Opera House Management and Cultural Initiatives Agreement as attached in Appendix B, to the report. 10.5 Agreement for Delivery of Visitor Services (ED-2015-02) (C11) A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated January 2, 2015. Recommendation: That report ED-2015-02, dated January 2, 2015, with respect to the Agreement for Delivery of Visitor Services, be received; And that the Council authorize the Mayor and Clerk to sign the Agreement between the Town of Orangeville and Theatre Orangeville for the Delivery of Visitor Services for the period of January 1, 2015 to December 31, 2016, attached as Appendix B, to the report. Council Agenda 10.6 January 19, 2015 Page 5 Amendment to the Traffic By-law 78-2005, for Edgewood Valley Phase 1B Residential Subdivision (PW-2015-03) (C11) A report from Mr. R. J. Lackey, Manager of Operations and Development, dated December 16, 2014. Recommendation: That report PW-2015-03, dated December 16, 2014, with respect to an Amendment to Traffic By-law 78-2005, for Edgewood Valley Phase 1B Residential Subdivision, be received; And that Council consider a by-law to amend By-law 78-2005, as amended, to reflect the changes set out in the report. 10.7 Agreement for Winter Maintenance of GO Transit – Metrolinx Bus Stops, Various Locations (PW-2015-01) (C11) A report from Mr. R. J. Lackey, Manager of Operations and Development, dated December 16, 2014. Recommendation: That report PW-2015-01, dated December 16, 2014, with respect to an agreement for winter maintenance for GO Transit – Metrolinx bus stops various locations, be received; And that Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with GO Transit - Metrolinx to undertake winter maintenance control for a one-year period, ending April 30, 2015 at various locations in the Town of Orangeville. 10.8 Agreement for Winter Maintenance of Wellington-Dufferin-Guelph Health Unit Parking Lot, 174 Broadway (PW-2015-02) (C11) A report from Mr. R. J. Lackey, Manager of Operations and Development, dated December 16, 2014. Recommendation: That report PW-2015-02, dated December 16, 2014, with respect to an agreement for winter maintenance for the Wellington-Dufferin-Guelph Health Unit’s parking lot, 174 Broadway, be received; And that Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with the Wellington-Dufferin-Guelph Health Unit to undertake winter maintenance control for a one-year period, ending April 30, 2015 at 174 Broadway in the Town of Orangeville. Council Agenda 10.9 January 19, 2015 Page 6 Town Page and Corporate Advertising (CO-2015-01) (C11) A report from Ms. S. Greatrix, Clerk, dated January 5, 2015. Recommendation: That report CO-2015-01, dated January 5, 2015, with respect to the Town Page and corporate print advertising, be received; And that Council approve a contract with the Orangeville Citizen as detailed in Option 1 for the publication of a weekly Town Page and for additional corporate advertising, as deemed necessary the Town; And that the Mayor and Clerk be authorized to sign the contract with the Orangeville Citizen and any related documents. 11 Committee Minutes (C06) 11.1 The following minutes are presented for the information of Council: Administration and Finance Committee – dated December 15 Committee of Adjustment – dated December 3 Orangeville Police Services Board – dated August 11, September 8, October 9 Orangeville Sustainability Action Team – dated November 11 Recommendation: That the minutes of the meetings listed be received. 12 Resolutions 12.1 Various Items of Concern – (Councillor Garisto) (M04) That the following items raised during the recent election campaign be referred to staff for their consideration, and report at the first regularly scheduled meeting of Council in 2015: the feasibility of banning parking at: the corner of John and Dufferin Streets the corner of Karen Court install a stop sign at the intersection of Amelia Street and Walsh Crescent investigate the feasibility of having a transit stop in the driveway of the Montgomery Village Seniors Community install signs on Riddell Road advising motorists of the seniors’ residence investigate overnight parking at the dog park parking lot Council Agenda 13 January 19, 2015 Page 7 By-laws (C01) (Agreements not attached to the by-laws are available in the Clerk’s Department for perusal). Bill 15 – 001 A by-law to confirm the proceedings of the Corporation of the Town of Orangeville at its meeting held on December 15, 2014. Bill 15 – 002 A by-law to provide for the levy and collection of rates or levies for the Town of Orangeville for the interim levy for the year 2015 and to provide for the mailing of notices demanding payment of taxes for the interim levy for the year 2015. (Report TF-2015-03) Bill 15 – 003 A by-law to authorize a letter of agreement with the Ministry of Transportation under the Dedicated Gas Tax Funds for Public Transportation program. (Report TF-2015-02) Bill 15 – 004 A by-law to amend Traffic By-law 78-2005 with respect to parking restrictions and the installation of stop signs (Edgewood Valley Subdivision Phase 1B). (Report PW-2015-03) Bill 15 – 005 A by-law to amend By-law 22-90, as amended (Town of Orangeville, Z 2/14), Housekeeping Amendments. (Report PL-2015-03) January 19, 2015 – Council Agenda Items 14 Correspondence 14.1 Information Items The following items are presented for the information of Council: 14.1.1 New Businesses in Orangeville – November 1 to December 31, 2014 (ED-2015-04) (D00) Report ED-2015-04, dated January 8, 2015. 14.1.2 Downtown Supermarket Inquiry (ED-2015-03) (C11) Report ED-2015-03, dated January 9, 2015. Recommendation: That the information items be received. Council Agenda January 19, 2015 15 Reports 15.1 Fire Prevention Vehicle Lease (FD-2015-01) (C11) Page 8 A report from Mr. A. Macintosh, Fire Chief, dated January 12, 2015. Recommendation: That report FD-2015-01, dated January 12, 2015, with respect to a fire prevention vehicle lease, be received; And that Council award the vehicle lease to MacMaster Buick GMC of Orangeville; And that Council authorize the Treasurer to sign a sixty (60) month lease, and pay all appropriate fees at signing. 15.2 Town of Orangeville Appointments to Dufferin Municipal Provincial Offences Act Board (CL-2015-02) (C11) A report from Ms. S. Greatrix, Clerk, dated January 19, 2015. Recommendation: That report CL-2015-02, dated January 19, 2015, with respect to appointments to Dufferin Municipal Provincial Offences Act Board, be received; And that the Director of Building and By-law Enforcement and the Clerk be appointed as the Town of Orangeville representatives to the Dufferin Municipal Provincial Offences Act Board. 15.3 Orangeville Police Services – Court Security and Prisoner Transportation Program Agreement (C11) A report from Ms. M. Greenley, Manager of Finance and Information Systems, Orangeville Police Services, dated January 9, 2015. Recommendation: That the report from Ms. M. Greenley, Manager of Finance and Information Systems, Orangeville Police Services, dated January 9, 2015, be received; And that the Mayor and Clerk be authorized to sign an agreement with Her Majesty the Queen In Right of Ontario as represented by the Minister of Community Safety and Correctional Services (Court Security and Prisoner Transportation Program). Page 1 January 12, 2015 The Corporation of the Town of Orangeville Council Chambers 87 Broadway, Orangeville, Ontario Minutes of a regular meeting of Council held on January 12, 2015, 7:00 p.m. Members Present Mayor J. Williams Deputy Mayor W. Maycock Councillors: S. Bradley G. Campbell N. Garisto D. Kidd S. Wilson Staff Present Mr. R. Schwarzer, CAO Ms. S. Greatrix, Clerk Mr. E. Brennan, Director of Parks and Recreation Mr. V. Douglas, Director of Building & By-law Enforcement Ms. D. Fraser, Chief Librarian Mr. D. Jones, Director of Public Works Fire Chief A. Macintosh, Orangeville Fire Services Mr. B. Parrott, Treasurer Ms. N. Tuckett, Director of Economic Development, Planning and Innovation Chief W. Kalinski, Orangeville Police Service Ms. S. Duncan, Manager, Communications Ms. J. Gohn, Manager, Human Resources Mr. R. J. Lackey, Manager, Operations & Development Ms. H. McGinnity, Manager, Environmental Services Ms. K. Mills, Deputy Treasurer Ms. D. Armstrong, IT Technician Staff Sergeant Lindsay White, Orangeville Police Service Page 2 January 12, 2015 Call to Order The Chair, Mayor Williams, called the Council meeting to order at 7:00 p.m. Singing of National Anthem Disclosure of (Direct or Indirect) Pecuniary Interest None. Approval of Agenda The Chair advised of an addendum to the agenda, including a closed meeting as authorized by the Municipal Act, 2001, Section 239.2 – (Pan Am Torch Relay) 1 Moved by Councillor Garisto Seconded by Councillor Kidd That the agenda of January 12, 2015 be approved as amended. Carried. Adoption of Minutes of Previous Council Meeting The regular and closed minutes of meetings of Council held on December 15, 2014, were presented. 2 Moved by Deputy Mayor Maycock Seconded by Councillor Garisto That the regular and closed minutes of meetings of Council held on December 15, 2014, be adopted as printed and circulated. Carried. Proclamations and Presentations Proclamations January Crime Stoppers Month National Alzheimer’s Awareness Month Page 3 January 12, 2015 Presentations 2014 Municipal Senior of the Year Award – Marcel Babineau Mayor Williams announced Marcel Babineau as the 2014 Municipal Senior of the Year, recognizing his volunteer service to the community over 40 years through various committees and sports. Mr. Babineau also started Project Angel as a way of giving back to the community for support and comfort he had received, culminating in the Angel Statue now watching over all who rest at Forest Lawn Cemetery. Mr. Babineau’s current project is the refurbishing of plaques, monuments and grounds in remembrance of the fallen soldiers from the two World Wars, Korean War and Afghanistan War. Mr. Babineau thanked Council for the award, noting that it was a team effort. 2014 Municipal Youth of the Year Award – Nicole Desaulniers Mayor Williams announced Nicole Desaulniers as the 2014 Municipal Youth of the Year. Ms. Desaulniers is a Junior Leader with the 1st Orangeville Girl Guides and is considered a positive role model, with over 620 hours volunteering for The Orangeville Maple Syrup Festival, Orangeville Fall Fair, Orangeville Blues and Jazz Festival, the Orangeville Food Bank and the Canadian Cancer Society’s Relay for Life. Ms. Desaulniers thanked Council for the honour, advising that she had been inspired by the requirement of 40 hours of community service during secondary school and hoped that she could inspire others. Question Period Mark Whitcombe, 34 Blind Line, requested Council to seek a legal opinion from the Town’s legal services provider to resolve the issue of the use of Town email servers by elected members of Town Council for Town business dealing with their public office. Barry Sinclair, 208 Beechfield Crescent, referred to his correspondence related to sidewalk clearing, citing concerns about cost and liability and asked Council to review the policy. Page 4 January 12, 2015 Jean Paul Gauthier, 71 Morgandale Crescent, asked if Morgandale Crescent would be considered for rehabilitation during 2015 budget deliberations, noting that the street has required repeated repairs for a number of years. Mr. D. Jones, Director, Public Works, confirmed that Morgandale Crescent has been identified as a high priority in the 2015 budget, along with a number of other streets. Mr. Jones noted that Public Works is considering a road needs study to prioritize road works and identify funding allocations on an annual basis. New Business Toboggan Hill – Murray’s Mountain 3 Moved by Deputy Mayor Maycock Seconded by Councillor Garisto That staff investigate the issue of tobogganing on Town-owned property, including liability and insurance costs, and report to Council. Carried. Petitions & Delegations Mr. Mark Whitcombe – Sustainability Definitions (M04) Mr. Mark Whitcombe, 34 Blind Line, L9W 3A5, addressed Council with respect to the use of sustainability definitions during budget deliberations and urged council to consider sustainability through a four-pillar approach based on economic, social, ecological and cultural principles. Mr. Ted Zarudny – Communities in Bloom (M04) Mr. Ted Zarudny, 250 C Line, L9W 3Z8, addressed Council with respect to Communities in Bloom and requested Council’s support as follows: • funding of the community profile book, monetary or in-kind • funding for registration and judges’ accommodation • Council representation on Committee • Operations representative on Committee and services in-kind • access to marketing expertise • Town of Orangeville website link to Communities in Bloom In response to a question from Councillor Bradley, Mr. Zarudny advised that the Committee is seeking $2,000 in funding from the Town. 4 Moved by Councillor Kidd Seconded by Councillor Garisto Page 5 January 12, 2015 That the request for monetary support of $2,000 be referred to budget discussions Carried. Correspondence Mr. Andrew Welch – Proposal for Appointment as Town Crier) A proposal from Mr. Andrew Welch, 57 Mary Street, Alton, L7K 0E3, dated December 16, 2014, with respect to a proposal for Appointment as Town Crier, was presented. 5 Moved by Councillor Campbell Seconded by Councillor Bradley That the proposal from Mr. Andrew Welch, 57 Mary Street, Alton, L7K 0E3, dated December 16, 2014, with respect to a proposal for Appointment as Town Crier, be received; And that the Clerk advertise for a Town Crier based on previous criteria for the position. Carried. Ms. Anne Richardson – Parking on Goldgate Crescent (M04) Correspondence from Ms. Anne Richardson, 71 Goldgate Crescent, L9W 4B6, dated November 24, 2014, with respect to parking on Goldgate Crescent, was presented. 6 Moved by Councillor Wilson Seconded by Councillor Kidd That the correspondence from Ms. Anne Richardson, 71 Goldgate Crescent, L9W 4B6, dated November 24, 2014, with respect to parking on Goldgate Crescent, be received. Carried. Ms. Barb Mason – Spencer Avenue Elementary School – Award Plaques – Request for Donation (M04) Correspondence from Ms. Barb Mason, Spencer Avenue Elementary School, dated December 4, 2014, with respect to Grade Eight award plaques, was presented. Page 6 January 12, 2015 7 Moved by Councillor Campbell Seconded by Councillor Garisto That the correspondence from Ms. Barb Mason, Spencer Avenue Elementary School, dated December 4, 2014, with respect to Grade Eight award plaques, be received. And that staff investigate the cost of a plaque for all Town of Orangeville elementary schools recognized by the Province, with recommendations as to the basis for the award.” Defeated. 8 Moved by Councillor Garisto Seconded by Councillor Williams That the correspondence from Ms. Barb Mason, Spencer Avenue Elementary School, dated December 4, 2014, with respect to Grade Eight award plaques, be received. Carried. Orangeville Sustainability Action Team – Concerns Re: Proposed Dissolution (M04) Correspondence was presented concerning the proposed dissolution of the Orangeville Sustainability Action Team. Moved by Councillor Bradley Seconded by Councillor Garisto That the correspondence from the following residents concerning the proposed dissolution of the Orangeville Sustainability Action Team, be received: • Ms. Carissa Carleton, 383 Rayburn Road, L9W 4X5, dated January 2, 2015. • Mr. Christiaan Baikie, Science Teacher, Orangeville District Secondary School, dated January 5, 2015. • Mr. Grant Peters, 6 Second Ave, L9W 1H3, dated January 5, 2015. • Ms. Anne Thomson, 20 Forest Park Road, L9W 1A3, dated January 6, 2014. • Ms. Kim Thomson, 42 Third Street, L9W 2B1, dated January 6, 2014. • Ms. Deborah Martin-Downs, Chief Administrative Officer, Credit Valley Conservation, 1255 Old Derry Road, Mississauga, L5N 6R4, dated January 8, 2015. • Mr. Gary Skinn, 3 Madison Avenue, L9W 1R9, dated January 8, 2015. • Mr. Jeffrey Lemon, 2 Wellington Street, L9W 2L3, dated January 9, 2015. Page 7 January 12, 2015 Carried. Sidewalk Clearing Operating Costs (M04) Correspondence was presented with respect to the sidewalk clearing operating costs. 9 Moved by Councillor Bradley Seconded by Councillor Wilson That the correspondence from Ms. Stephanie McDiarmid, 12 John Street, L9W 2P1, dated January 4, 2015, and Mr. Barry Sinclair, 208 Beechfield Crescent, L9W 4B6, dated December 15, 2014, be received. Carried. Proposed Council Portfolios and Committee Appointments (C12) A list of proposed Council portfolios and committee appointments presented at the December 15, 2014 Council meeting was presented. Police Services Board 10 Moved by Mayor Williams Seconded by Councillor Garisto That Councillor Campbell be appointed to the Police Services Board. Carried. New Committee – Service Clubs 11 Moved by Councillor Garisto Seconded by Mayor Williams That staff send a letter to all service clubs to schedule a meeting to discuss the composition and mandate of this proposed committee and that Councillor Garisto report back to Council. Councillor Garisto requested a recorded vote. Councillor Wilson Councillor Bradley Councillor Campbell Councillor Kidd Councillor Garisto Deputy Mayor Maycock Mayor Williams Yes No No Yes Yes Yes Yes Page 8 January 12, 2015 Carried. Meeting recessed. Meeting reconvened. (Time: 9:17 p.m.) (Time: 9:33 p.m.) Orangeville Sustainability Action Team 12 Moved by Councillor Bradley Seconded by Deputy Mayor Maycock That the Orangeville Sustainability Action Team (OSAT) be retained. Carried. Council Remuneration Review Committee 13 Moved by Deputy Mayor Maycock Seconded by Councillor Bradley That the Council Remuneration Review Committee be retained. Councillor Wilson requested a recorded vote. Councillor Wilson Councillor Bradley Councillor Campbell Councillor Kidd Councillor Garisto Deputy Mayor Maycock Mayor Williams Yes Yes Yes No No Yes No Carried. Sign Development Review Committee 14 Moved by Councillor Bradley Seconded by Councillor Wilson That the Sign Development Review Committee be retained. Carried. Age Friendly Committee Councillor Wilson noted that it is important that the current role of the Mayor’s Seniors’ Advisory Committee be retained with the Age Friendly Committee. Page 9 January 12, 2015 Mayor Williams confirmed that the proposed dissolution date of the Age Friendly Committee would be removed. Economic Development Committee 15 Moved by Deputy Mayor Maycock Seconded by Councillor Wilson That one member of Council be appointed to the Economic Development Committee. Carried. Portfolios and Council Committee Appointments 16 Moved by Councillor Wilson Seconded by Councillor Garisto That the Council portfolios and committee appointments be approved as follows: Councillor Bradley Portfolio: Boards & Committees: Councillor Campbell Portfolio: Boards & Committees: Public Works (includes engineering, supply and distribution of water, sanitary and storm sewers, waterloo pollution control plant, roads and traffic) Heritage Orangeville Orangeville Public Library Board Orangeville Sustainability Action Team Sign Development Committee Protection to People & Property (focuses on the matters of the Fire and Building Departments) Access Orangeville Credit Valley Conservation Fire Service Advisory Committee Honours Committee Police Services Board Page 10 January 12, 2015 Councillor Garisto Portfolio: Boards & Committees: Councillor Kidd Portfolio: Boards & Committees: Councillor Wilson Portfolio Boards & Committees: Deputy Mayor Maycock Finance & Administration (focuses on policy matters with respect to the Treasury, Clerk’s and Administration Departments) Economic Development Committee Orangeville Business Improvement Area Board Island Lake Management Committee Property Standards Committee Transit Committee Parks & Recreation (assesses recreational needs of the community and recommends short-term solutions and long-term strategies for the development of recreational opportunities Recreation Committee Snow Clearing Committee Theatre Orangeville Community Planning & Development (considers issues respecting activities of the Planning Department including housing and development issues relating to official plan and zoning matters) Age Friendly Committee Committee of Adjustment Events Committee General By-Law Committee Orangeville Public Library Board Chair, Committee of the Whole Carried. Reports Ontario Seniors’ Secretariat – Age-Friendly Community Planning Grant Opportunity (L-2015-01) (C11) A report from Ms. D. Fraser, Chief Librarian, dated January 12, 2015, was presented. Page 11 January 12, 2015 17 Moved by Councillor Campbell Seconded by Deputy Mayor Maycock Whereas older persons are an important part of our community, and Whereas it is our community’s interest that these citizens continue to live active lives and participate fully in the activities of the community; Therefore be it resolved that the Town of Orangeville accept the invitation from the Province of Ontario to participate in the Age-friendly Community Planning strategy; Be it further resolved that the Age-Friendly Community Planning strategy be endorsed by the Town of Orangeville to support participation and healthy active lifestyles for older adults and all citizens; Be it further resolved that the Town of Orangeville will establish an AgeFriendly Community Planning Committee that will include an elected Council Member, community representation, including older adults; and the Committee will report to Council regularly; Be it further resolved that the plans of the Age-Friendly Community Planning strategy be publically posted to develop public support; Be it further resolved that the staff involved with Age-Friendly Community Planning work co-operatively with existing community organizations to ensure that their programs and services are age-friendly. Carried. Tender – Janitorial Services for Various Town Facilities February 1, 2015 ending December 31, 2018 (BB-2015-02) (C11) A report from Mr. V. Douglas, Director of Building and By-law Enforcement, dated January 5, 2015, was presented. 18 Moved by Councillor Campbell Seconded by Councillor Bradley That report BB-2015-02, dated January 5, 2015, with respect to the janitorial services tender, be received; And that the tender of Step One be accepted in accordance with the terms and conditions of Quote No. 01-BB-2014. Carried. Page 12 January 12, 2015 Closed Meeting 19 Moved by Councillor Wilson Seconded by Councillor Campbell That Council move into a closed meeting as authorized by the Municipal Act, 2001, Section 239.2 – (Pan Am Torch Relay) (b) personal matters about an identifiable individual, including municipal or local board; (g) a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act: Municipal Freedom of Information and Protection of Privacy Act, s. 9(1), relations with governments, and s.15, information soon to be published. Carried. Public Meeting recessed. (Time: 10:49 p.m.) Public Meeting reconvened. (Time: 10:55 p.m.) Adjournment 20 Moved by Deputy Mayor Maycock Seconded by Councillor Garisto That the meeting adjourn. (Time: 10:55 p.m.) Carried. ___________________________ Jeremy D Williams, Mayor ________________________________ Susan Greatrix, Clerk Unfinished Business January 12, 2015 Meeting Report INFORMATION To: Mayor Williams and Members of Council From: Susan Greatrix, Clerk Reviewed by: Meeting Date: January 12, 2015 Report: CL-2015-01 Subject: 2014 Municipal Election – Accessibility Report Purpose The purpose of this report is to comply with Section 12.1 of the Municipal Elections Act regarding the identification, removal and prevention of barriers that affect electors and candidates with disabilities. Background and Discussion Within 90 days after voting day, the Clerk is required to submit a report to Council “about the identification, removal and prevention of barriers that affect electors and candidates with disabilities”. Accessibility was a consideration of every aspect of the election, and the attached documents reflect actions taken to make the voting process more inclusive. Financial Impact None. Vision and Values This report is a requirement of the Municipal Elections Act 2 Recommendation For the information of Council. Respectfully submitted, ____________________ Susan Greatrix, Clerk Attachment 1: Attachment 2: Attachment 3: Accessibility Report Accessibility Election Policy Accessible Customer Service for People with Disabilities 3 Attachment 1 – 2014 Municipal Election – Accessibility Report Policy The “Accessible Election Policy” was developed to ensure that: • candidates and electors with disabilities have access to election information and services; • voting places will be accessible to voters with disabilities; and • persons with disabilities will have access to alternative methods of voting assistance. A copy of the Accessible Election Policy is included as Attachment 2 to this report. Legislation In addition to existing accessibility requirements pursuant to the Accessibility for Ontarians with Disabilities Act, 2005, the Municipal Elections Act states: Section 12.1 (1) A clerk who is responsible for conducting an election shall have regard to the needs of electors and candidates with disabilities. Section 12.1 (2) Within 90 days after voting day in a regular election, the clerk shall submit a report to council about the identification, removal and prevention of barriers that affect electors and candidates with disabilities. Section 41 (3) The clerk shall make such changes to some or all of the ballots as he or she considers necessary or desirable to allow electors with visual impairments to vote without assistance referred to in paragraph 4 of subsection 52 (1). Section 45 (2) In establishing the locations of voting places, the clerk shall ensure that each voting place is accessible to electors with disabilities. Identification of Barriers To identify barriers that affect electors and candidates with disabilities, staff: • considered various disabilities to identify potential barriers in the election process • used an accessibility checklist when conducting site visits of each voting location to assess: 4 parking walkways and ramps drop-off and loading zones entrances and exterior doors lobby, hallways and corridors interior doors fire exits elevator interior stairways/ramps washrooms communications connectivity voting room • assessed voting equipment to ensure it met the needs of the electorate • assessed past election administration practices, and addressed issues that might create a risk to accessibility. Removal and Prevention of Barriers The following actions were taken to remove and prevent barriers that affect electors and candidates with disabilities: Communications & Information • A print advertising campaign was undertaken to provide communication and information to candidates and electors. • Information for candidates and electors was posted to the Town’s website including links to Provincial information. • All candidates and potential candidates received a comprehensive package including information from the City, the Province and School Board, where applicable, including information about campaign expenses for candidates with disabilities. • Information was posted to the Town’s website where font can enlarged to aid the user and in a format for which OCR (optical character recognition) software could be utilized. • Documents and forms were available in larger print or in audio format on request. • Notice was published in the local newspapers, on the Town website and on voter notification letters that all voting locations were accessible to persons who are mobility impaired, and that the tabulators available on all advance voting days had audio capability through the use of a digital pad, paddles or sip and puff device to assist voters who cannot negotiate a paper ballot. 5 • Electors were able to confirm their names were on the voters’ list by telephone, by email or in person at Town Hall. • Electors were able to ascertain their voting place by calling the Clerk’s Office or by accessing the town website and entering their qualifying address. Accessible Voting • The tabulators used at all advance voting locations allowed voters to use an audio system to mark a ballot through the use of a digital pad, paddles or sip and puff device. • Election officials provided instructions on the use of accessible voting equipment to electors as required. • Magnifying sheets were available at all voting locations to assist voters with visual impairment. • The accessible tabulator used for all advance votes marked ballots in a random manner mimicking hand-marked votes, so they could not be identified as “computer generated.” • Election officials were available to assist voters as and when required, including providing assistance to mark ballots. Voting Locations • Prior to the 2010 election, a representative of the accessibility committee accompanied staff on site visits of voting locations to ensure full accessibility and the same accessible locations were used in 2014 • Signs were posted at entrances to identify voting places and directional signs were posted inside facilities to direct voters to the appropriate room. • Electors were able to “vote anywhere” at any of the 7 locations open on election day. • On election day, election officials went to five locations to ensure residents at two retirement facilities, the chronic care ward of Headwaters Health Care Centre, and three seniors’ apartments were able to vote, and provided assistance to those voters as required • Staff ensured designated or reserved parking for persons with disabilities was available at each voting location and emergency exits were wheelchair accessible. • Staff established a process to facilitate notification of any last minute voting location changes in the event of an emergency. • Staff ensured table height was in accordance with accessibility standards, and that there was sufficient room to manoeuvre wheelchairs between voting booths. 6 • Support persons and/or election officials were permitted to assist electors to vote. • Election staff monitored electors’ concerns and addressed their needs as required, e.g. providing a chair for an elector, assisting electors to mark the ballot if requested. Advance Votes • Advance votes were held from 11:00 a.m. to 4:30 p.m. on eight days o 2 were held prior to Thanksgiving to give “snowbirds” an early opportunity to vote o 2 were held on successive Saturdays at Tony Rose Memorial Sports Centre and Alder Street Recreational Centre • All electors were eligible to vote at all Advance Votes • At all advance votes, audio voting equipment was available and a trained election official was available to assist electors with the equipment. Training • Election staff working at voting locations were trained to accommodate service animals and support persons. • All elector workers were trained and/or provided with written material to meet accessible customer service standards. • “Accessible Customer Service for Electors with Disabilities” training brochures were provided to all election workers. A copy of Accessible Customer Service for Electors with Disabilities is included as Attachment 3 to this report. 7 Attachment 2 – Accessible Elections Policy Municipal Election – October 27, 2014 The Corporation of the Town of Orangeville Accessible Election Policy If you have any questions about your duties, please call us before Election Day: Susan Greatrix, Clerk Susan Lankheit, Deputy Clerk Johanna Wilson, Election Officer Main Town Hall Number Email Website 519-941-0440, ext. 2242 519-941-0440, ext. 2223 519-941-0440, ext. 2239 519-941-0440 elections@orangeville.ca www.orangeville.ca/elections 8 INDEX Page No. 1. Introduction...................................................................................... 9 2. Election Worker Training ................................................................ 9 3. Staff Assistance ............................................................................. 10 4. Assistance to Candidates ............................................................. 10 5. Assistance To Voters .................................................................... 10 6. 5.1 Voting Locations .................................................................................... 10 5.2 Parking.................................................................................................... 10 5.3 Service Animals ..................................................................................... 11 5.4 Entrance to Voting Place....................................................................... 11 5.5 Interior Voting Area ............................................................................... 11 5.6 Signage ................................................................................................... 11 5.7 Accessible Voting Technology ............................................................. 12 5.8 Voting Assistance .................................................................................. 12 Additional Information................................................................... 12 9 Introduction The Clerk is responsible for the proper legislative and administrative conduct of municipal elections in the Town of Orangeville. In accordance with the Municipal Elections Act, 1996, (the Act), the Clerk shall ensure that each voting place is accessible to electors with disabilities. While the Act does not define the term “accessible,” Ontario Regulation 429/07 under the Accessibility for Ontarians with Disabilities Act, 2005, establishes accessibility standards for customer service in public sector organizations. Accessibility may include the built environment of a voting location, including but not limited to parking, entrance, proximity to public transit, lighting and visibility. The 2014 Municipal Election will be conducted in such a manner to ensure that: • candidates and electors with disabilities have access to election information and services; • voting places will be accessible to voters with disabilities; and • persons with disabilities will have access to alternative methods of voting assistance. Following the election, the Clerk will submit a report to Council concerning the identification, removal and prevention of barriers that affect electors and candidates with disabilities. Election Worker Training During an election, the Clerk will hire staff to effectively operate voting places. These persons are appointed as election officials and are delegated certain responsibilities and duties by the Clerk. All workers carrying out election duties will be trained to recognize and assist persons with disabilities. Training will be in compliance with Ontario Regulation 429/07, Accessibility Standards for Customer Service, and will include the following: • how to interact and communicate with persons with various types of disabilities; • how to interact with persons with disabilities who use an assistive device or require the assistance of a service animal or support person; • how to use voting equipment and assistive devices to deliver election services; and • what to do if a person is having difficulty accessing election information or services. Training will be provided by or at the direction of the Clerk. 10 Staff Assistance Clerk’s Office staff are available to assist with any issues that may arise with respect to providing a barrier-free election and can be reached: In person or by mail: Clerk’s Office, 87 Broadway Orangeville ON L9W 1K1 By telephone: By fax: 519-941-0440 519-941-9033 By email: elections@orangeville.ca The following members of our election staff may be contacted directly for assistance: Susan Greatrix, Clerk sgreatrix@orangeville.ca 519-941-0440, ext. 2242 Susan Lankheit, Deputy Clerk slankheit@orangeville.ca 519-941-0440, ext. 2223 Johanna Wilson, Election Officer jwilson@orangeville.ca 519-941-0440, ext. 2239 Assistance to Candidates Candidates and scrutineers are permitted to be accompanied by a service animal at all voting places and other designated election locations. The Municipal Elections Act provides that expenses incurred by a candidate with a disability that are directly related to the disability, and would not have been incurred but for the election, are excluded from the permitted spending limit for the candidate. Assistance to Voters Section 45 (2) of the Act requires that the Clerk shall ensure each voting place is accessible to voters with disabilities. To ensure that electors are provided with the opportunity to vote independently, the built environment of voting places will be assessed and arrangements will be made to provide accessible voting technology and assistance to voters. Voting Locations Staff will visit each voting place to assess the accessibility of the location. Parking 11 Designated or reserved parking for people with disabilities and seniors will be provided close to the entrance of the voting place. Accessible parking spaces will be clearly posted and easy to see from the road, and will be marked with the international symbol of accessibility: Where accessible parking spaces do not exist at voting places, staff shall designate spaces to be accessible parking for the duration of time that voting places are open on Election Day. These spaces shall meet the requirements of accessible parking spaces. Service Animals Electors requiring service animals are permitted to be accompanied by a service animal at all voting locations. Entrance to Voting Place Where the voting place has steps to the entrance, ramps must exist to assist people using mobility aids or who have mobility impairments. Curb cuts and ramps must be wide enough for wheelchairs and scooters, have a non-slip finish and be kept clear of loose items and debris. If the ramp is temporary, it will be securely attached to the steps so it cannot slip or wobble. Where the main entrance to the voting station is inaccessible, another entry point that is accessible will be designated the main entrance for all voters. The door into the voting place must be wide enough for a wheelchair to pass through easily. The door hardware is to be accessible and the door must open automatically, have power assisted door operators or remain open throughout Election Day. The Clerk may appoint an election worker to provide assistance for all voters in entering the voting place should the voting place not have power assisted door operators or be unable to remain open due to Fire Code requirements. Interior Voting Area Access to the interior voting area and voting booth shall be level and easily traversed. Any doormats or carpeting shall be level with the floor to prevent potential tripping hazards, and any loose items shall be removed from the route to the voting area. All voting areas are to be well lit to ensure that people with vision disabilities may clearly identify colours, patterns and signage. Signage Where signage is used, it will be provided in large, high contrast lettering. 12 Accessible Voting Technology At advanced voting places, voting tabulators will have the capacity for audio ballots. All voting places will be equipped with magnifying devices for voters with visual impairment. The use of electronic vote tabulators does not allow for large print on the ballots as the equipment is not able to read the ballot if the design is not in line with the regular ballot face. Voters with disabilities will be encouraged through advertising to vote at one of eight Advance Votes where accessible voting technology will be available. Voters who choose not to vote at an Advance Vote may request voting assistance from a support person or a Deputy Returning Officer on Election Day. Voting Assistance Persons with disabilities may be accompanied by a support person within the voting place. The Deputy Returning Officer in each voting place may also assist voters in casting their votes. Prior to entering the voting booth, the Deputy Returning Officer shall, in conjunction with the person with the disability, determine the extent to which they need assistance and the best way in which this assistance can be provided. This may include marking the ballot as directed by the person with the disability. Where a voting place is located in an institution, election staff may attend voters in their specific living areas or at their bedside to assist them to vote. All Deputy Returning Officers are sworn to an oath of secrecy. Additional Information Voters and candidates seeking additional information may contact the Clerk’s Office. Information is also available on the Town of Orangeville Municipal Election website: www.orangeville.ca/elections. The Ministry of Municipal Affairs and Housing provides information about municipal elections and the Province of Ontario 2014 Municipal Elections Candidates Guide on their website available at MMAH - Elections. The Ministry of Community and Social Services has developed the AccessON website to help understand disability, prevent barriers and to understand accessibility laws. 13 Attachment 3 – Accessible Customer Service for Electors with Disabilities Municipal Election – October 27, 2014 The Corporation of the Town of Orangeville Accessible Customer Service for Electors with Disabilities If you have any questions about your duties, please call us before Election Day: Susan Greatrix, Clerk Susan Lankheit, Deputy Clerk Johanna Wilson, Election Officer Main Town Hall Number Email Website 519-941-0440, ext. 2242 519-941-0440, ext. 2223 519-941-0440, ext. 2239 519-941-0440 elections@orangeville.ca www.orangeville.ca/elections 14 Index Page No. 1. Accessibility for Ontarians With Disabilities Act ........................................... 15 2. Elections Staff................................................................................................... 15 3. Be Patient and Take the Necessary Time ....................................................... 15 4. Get to Know the Person’s Needs .................................................................... 15 5. Speak Directly to the Person ........................................................................... 15 6. Be Respectful and Considerate....................................................................... 15 7. Do Not Pretend to Understand if You Have Not ............................................. 15 8. Do Not Touch or Distract Service Animals..................................................... 16 9. If There is No Automatic Door Opener ........................................................... 16 10. Do Not Touch or Move Wheelchairs or Other Assistive Devices ................. 16 11. Keep Obstacles out of the Way ....................................................................... 16 12. Use People-First Language ............................................................................. 16 15 Accessibility for Ontarians With Disabilities Act The Accessibility for Ontarians with Disabilities Act (AODA) was passed in 2005 with the goal that Ontario will be a more accessible place to citizens with disabilities by the year 2025. Providing customer service that is accessible to people with disabilities is just one way in which Ontario strives to become more accessible. Elections Staff As elections staff with the Town of Orangeville, it is important that you know how to assist people with disabilities in a way that is respectful and helpful. Please keep the following tips in mind. Your job is to provide assistance to all voters who need it, not just voters with disabilities. Besides the tips listed here, there may be some specific things you can do to assist people with disabilities. If it appears to you that a person with a disability needs help, ask the person first if you can help him or her. If the answer is yes, ask what you can do to best help. Be Patient and Take the Necessary Time It may take some people with disabilities longer to say what they want to say, or to understand and respond to you. It may also take them longer to complete a task. It is OK to spend a little more time with people who need it so they do not feel rushed though the voting process. Get to Know the Person’s Needs Listen to what the person is saying, just as you would with anyone else. Speak Directly to the Person It is very important to speak to the person who has come to you for assistance, not to his or her support person or interpreter. If you need to give directions to the voting area, or explain the voting process, speak to and make eye contact with the person who has come to vote. If you need to ask a question, ask the person directly. Be Respectful and Considerate Treat people with disabilities with the same respect and consideration you would give to anyone else. Do Not Pretend to Understand if You Have Not Elections staff give and receive important information. If you did not understand, simply ask the person to repeat himself or herself. 16 Do Not Touch or Distract Service Animals They are working and need to stay focused on their task. If There is No Automatic Door Opener Do open the door for people who need assistance. One exception to the “asking first rule” is if you are working at a location where there is no automatic door opener. At these locations, do open the door for people who use mobility devices such as canes, walkers, wheelchairs or motorized scooters. Hold the door open from the outside while the person is passing through. Trying to hold the door open while leaning out from inside will partially block the doorway. In other situations, ask the person first if you can help him or her. If the answer is yes, ask how you can best help. Do Not Touch or Move Wheelchairs or Other Assistive Devices without Permission These items are part of the person’s personal space. Things like canes and walkers should always be within the person's reach. If you need to help a person who uses a wheelchair move through the room, be sure to ask for permission first before touching or pushing the wheelchair. Ensure that you leave the person in a safe and dignified position. Do not leave the person in the middle of the path of travel or facing a wall. Keep Obstacles out of the Way Make sure that there is a clear path from the entrance of the building to the room where people go to vote. It is important that tripping hazards are kept out of the way. Use People-First Language It is respectful as it emphasizes the person and not the disability. As an example say a “person with a disability,” “a person who is blind,” or “a person who is deaf,” rather than “a disabled person.” Do not use expressions that convey pity or make it sound like living with a disability is a negative thing. For example, “confined to a wheelchair” makes the wheelchair sound like a prison when in reality, it provides independence and freedom. Instead, simply say “a person who uses a wheelchair.” I sland Lake Stage Coamnitte December 24, 2014 JAN 0 '! The Honourable Jeremy Williams, Mayor of Orangeville and Members of the Orangeville Town Co uncil 87 Broadway 20~5 DlW · Orangeville, ON L9W 1K1 Dear Mayor Williams and Members of the Town of Orangeville Council: My previous letter sent September 14, 2014 implied that all members if the Island Lake Comm ittee felt the feedback from the sound testing by Novus and the neighbourhood surveys were overwhelmingly positive . I would like to clarify that one member of the committee, Marc Darby, does not interpret the findings as overwhelmingly positive. c/o Theatre Orangeville, 87 Broadway Ave., Orangeville, ON L9W 1K1 519-942-3423 x2802 ~EGIST~;R"Of REGULATIONS ..-.o-5 /FI Aled as 0 . Aeg. ~ On OCT 3 0 2014 Proposed source taw publication .dateS': e·Laws //a:v~ ~.... 5; Zcl 'f 7 Om"ltlo Gazett~ ... \..., ~ ,.. .Aim~~~ /5"' W / ONTARIO REGULATION made under the PLANNING ACT Amending 0. Reg. 699/98 (ORDER UNDER SUBSECTION 17 (1 0) OF TI:IE ACT) 1. Ontario Regulation 699/98 is amended by a~ding the following section: 3. (1} The Council of the Coun'tyofDufferin is authorized to pass a ~y-law, (a) ·exempting any or all proposed official plan amendments of a municipality mentioned in·subsection (2) from the Council's approval under section 17 of the Act; and (b) exempting a proposed official plan amendment of a municipality mentioned in subsection (2) from the Council's approval under section 17 of the Act. (2) The by-law may be passed in respect of one or both of the following municipalities: 1. Town ofMono. 2, Town of Orangeville. (3) The authprization is subject to the following conditions: 1. The municipality in respect of which the by-law is passed shall provide a copy of the proposed official plan amendment to the Minister during consultation under clause 17 (15) (a) of the Act. 2. A copy of the adopted plan shall be forwarded to the Minister at the same time that notice is given under clause 17 (23) (a) of the Act. 2 (4) The authorization is not tenninated because the municipality in respect of which the by- law is passed does not meet a yondition set out in subsection (3 ). 2. The Regulation js amended by adding the following French version: ~· ... . .t..~-·' ARR.ETE VIsE AU PARAGRAPHE 17 (10) DE LA LOI I. Le conseil de chaque municipaHte figurant a l'annexe est autodse a adopter un reglement municipal qui : a) soustrait tout on partie des modifications proposees a un plan officiel a 1' ex.igence voulant qu.'elles res;oivent Papprobation du conseil en application de l'article 17 de 1a Loi; b) soustrait une modification proposee a un plan officiel a 1' exigence voulant qu' elle re9oive !'approbation du conseil en application de Particle 17 de la Loi. 2. ( 1) Le conseil du comte de Grey est autorise aadopter un reglement municipal· qui : a) soustrait tout ou partie des modifications proposees a un plan officiel. de la cite diOwen Sound aPexigence voulant qu'elles rec;oivent !'approbation du conseil en application de !'article 17 de la Loi; b) soustr~it W1e modification proposee a un plan officiel de la cite d'Owen SolUld a rexige:rice voulant qu'eUe re9oive !' approbation~ du conseil en application de I' article 17 de laLoi. (2) L,autorisation est assortie des conditions suivantes : 1. La cite d' Owen Sound do it r~mettre au ministre une copie de la modification proposee au plan officiellors des consultations visees al'alinea 17 (15) a) de la Loi. 2. Une copie du plan adopte doit etre transmise au ministre lorsqu'un avis est d.onm! en application de l'alinea 17 (23) a) de laLoi. (3) L'autorisation n'est pas n!voquee dufait que la cite d'Owen Soundne satisfait pas a une condition enoncee au patagraphe (2). 3. (1) Le conseil du comte de Dufferin est autorise a adopter un regJement municipal qui : 3 a) soustrait tout ou partie des modifications proposees a un plan officiel d'une municipalite mentionnee au paragraphe (2) a 1' exigence voulant qu' e'lles reyoivent !'approbation du conseil en application de l'article 17 de Ia Loi; b) soustrait une modification proposee a.un plan officiel d'une municipalite mentionnee au paragraphe (2) a Pexigen<;e voulant qu'elle re9oive !'approbation du conseil en application de l'article 17 de la Loi. (2) Le reglement municipal peut etre adopte a 1' egard d'une des·municipalites suivantes ou des deux: · 1. La ville.oe Mono. 2. La ville d'Orangeville. (3) L' autorisation est assortie des conditions suivantes : 1. La municipalite a1' egard de laquelle le reglement municipal est adopte doit remettre au ministre une copie de Ja modification proposee au plan officiel lors des consultations visees al'alinea 17 (15) a) de la Loi. 2. Une copie du plan adopte doit etre. transnrise au.ministre lorsqu1un avis est donne en application de l'alinea 17 (23) a) de la Loi. (4) L'autorisatiO+l n' est pas revoquee du fait que la municipalite a Pegard de laquelle 1e reglement municipal est adopte ne satisfait pas aune condition enoncee au paragraphe (3). ANNEXE 1. Mwlicipalite regionale de Halton. 2. Municipaliteregionale de York 3. Mw1icipalite regionale de PeeL 4. Municipalite tegionale de Durham. 5. Municipalite regionale de Niagara. 4 Commencement 3. This Regulation comes into force on the day it is file Made by: lvDnister ofMunicipal Affairs and Housing Date made: .. O.d:..."!-:-:-~-J.~.i.......... ® Thinking beyond the box Steward ship Ontario ORANGEVILLE, TOWN OF 87 Broadway Orangeville ON L9W lKl RE: December Payment for Municipal Blue Box Recycling for the 2014 Program Year December 31, 2014 Dear Mayor and Members of Council: Packaging and printed paper compan ies, represented by Stewardship Ontario, fulfill their responsibilities to fund SO% of the net cost of t he Blue Box Program by making cash payment s t o municipalities on a quarterly basis. The determination of the amount of ind ustry funding for the 2014 program year was referred t o arbitration by Waste Diversion Ontario (WOO) after the Municipal Industry Programs Committee {MIPC) was unable t o agree on the ca lculation of t he net cost of the Blue Box Progra m. The arbitrator set the 2014 obligation at $115,172,322, of which $7,396,320 will be made in inkind advertising contributions. In making his award, the Arbitrator upheld the enforceability of cost containme nt and the requirement of reasonable costs for assessing stewards' obligations. We are committed to moving forward collaboratively wit h AMO and the City of Toronto t o co nstruct the methodology for determining stewards' 2015 payments to municipalities in accordance with the Blue Box Program Plan, as amended by the Cost Containment Plan. WOO has posted a memo providing addit ional details regarding the distribut ion of the 2014 interim Blue Box payments. I would like t o thank you for your partnershi p and significant contributions to waste diversion in this prov;11ce. Sincerely, David Pearce Managing Director Stewardship Ontario ·~:~·w 1 St. Clair Avenue West 7th Floor Toronto, Ontario M4V 1K6 T. 416.323.0101 F. 416.323.3185 info@stewardshipontario.ca www.stewardshipontario.ca Corporation of the Township of Melancthon Moved by ~~/a..Yh~ lJ~L.L.lflL). . . . . . . . . Seconded by Be it resolved that: WHEREAS the training and certification of professional firefighters is established and mandated by the Province of Ontario under the Fire Protection and Prevention Act 1997, AND WHEREAS it is the responsibility of municipalities to establish fire departments and appoint fire chiefs to provide fire protection services as they determine may be necessary in accordance with their needs and circumstances, AND WHEREAS the Township of Melancthon relies on no less than three (3) volunteer fire departments to provide mandated fire protection and suppression services to its residents, AND WHEREAS the International Association of Fire Fighters (IAFF) Constitution prohibits full time frrefighters from volunteering as firefighters in another municipal jurisdiction, known as double hatting, AND WHEREAS the IAFF's stance on Double Hatting is specifically prohibited by legislation in almost all provinces in Canada and much of the United States, AND WHEREAS the right of individuals to use their free time in service of their community is a fundamental right in a free, open and democratic society, NOW THEREFORE BE IT RESOLVED THAT the Township of Melancthon requests the Province of Ontario amend the Fire Protection and Prevention Act, 1997 in such a way that salaried firefighters who also choose to work as volunteer firefighters outside of the municipality, that is their primary employer, may do so. And further, that no association shall deny, revoke, or make conditional, membership in an association for professional firefighters based on a member or potential members volunteer roles. Additionally, no association shall be permitted to discipline a member, or require that any employer refuse to employ or limit employment options based on a members volunteer roles. AND THAT this resolution be forwarded to all Dufferin County Municipalities, The County of Dufferin, all fire departments that provide services under "FPP A, 1997" to residents of Dufferin County for their consideration and support, AND FURTHER THAT resolutions of support be forwarded to Hon. Kathleen Wynne, Premier of Ontario Hon. Madeline Meilleur, Attorney General Hon. Kevin Flynn, Minister of Labour Hon. Yasir Naqvi. Minister of Community Safety and Correctional Services Hon. Ted McMeekin, Minister of Municipal Affairs and Housing Sylvia Jones, MPP. Dufferin Caledon Yea Recorded Vote Mayor Darren White Deputy Mayor Janice Elliott Councillor Dave Besley Councillor Wayne Hannon Councillor James C. Webster A. I ~fit II Carried/Lost: MAYOR I ~ Nay Filed: 2014-1 1-28 EB-2014-0276 Exhibit A1 Tab 2 Schedule 1 Page 1 of 4 IN THE MATTER OF the Ontario Energy Board Act, 1998, S.O. 1998, c. 15 (Sched . B), as amended; AND IN THE MATTER OF an Application by Enbridge Gas Distribution Inc. for an Order or Orders approving or fixing rates for the sale, distribution, transmission and storage of gas. APPLICATION 1. The Applicant, Enbridge Gas Distribution Inc. ("Enbridge") is an Ontario corporation with its head office in the City of Toronto. It carries on the business of selling, distributing, transmitting and storing natural gas within Ontario. 2. Enbridge hereby applies to the Ontario Energy Board (the "Board"), pursuant to section 36 of the Ontario Energy Board Act, 1998, as amended (the "Act") for an Order or Orders approving or fixing just and reasonable rates for the sale, distribution, transmission and storage of gas commencing January 1, 2015. 3. As of January 1, 2015, En bridge will be entering the second year of a five year Incentive Regulation (IR) plan approved by the Board in EB-2012-0459. The Board Decision with Reasons in that proceeding establishes a Custom IR framework to set Enbridge's rates over the period from 2014 to 2018. Specifically, the Board's Decision with Reasons and related Rate Order approved placeholder Allowed Revenue amounts for 2015 to 2018, subject to adjustment each year to update certain elements of Allowed Revenue. The resulting final Allowed Revenue amount for each year is to be used to set final rates, based upon updated volume forecasts for that year. Filed: 2014-11 -28 EB-2014-0276 Exhibit A1 Tab 2 Schedule 1 Page 2 of 4 4. Enbridge applies to the Board for such final, interim or other Orders, accounting orders and deferral and variance accounts as may be necessary in relation to apptove: i. Final rates for the year commencing January 1, 2015; ii. Changes to Rider G (Service Charges); iii. The continuation of approved deferral and variance accounts for 2015; iv. The approval of a new Customer Final Bill Deferral Account; and v. The determination of all other issues 1hat bear upon the Board's approval or fixing of just and reasonable rates for the sale, distribution, transmission and storage of gas by Enbridge for the year commencing January 1, 2015. 5. En bridge further applies to the Board pursuant to the provisions of the Act and the Board's Rules of Practice and Procedure for such final , interim or other Orders and directions as may be appropriate in relation to the Application and the proper conduct of this proceeding. 6. As a result of1his Application, average rate increases will be approximately 2% or tess for all customer classes on aT-service basis (that is, excluding commodity costs). For residential customers, the average T-service increase will be approximately 2.1% or about $11 annually. 7. En bridge respectfully requests that the Board establish a process for this Application that provides for interim rates to be implemented as of January 1, 2015, and for Rider D (refund of Site Restoration Cost Reserve) to be implemented as of January 1, 2015. Enbridge further requests that the Board establish a process for final rates to be approved as soon as possible, and in any event in Filed: 2014-11-28 EB-20 14-0276 Exhibit A1 Tab 2 Schedule 1 Page 3 of 4 sufficient time for implementation in conjunction with the April1 , 2015 QRAM Application. 8. Enbridge requests that a copy of every document filed with the Board in this proceeding be served on the Applicant and the Applicant's counsel, as follows: The Applicant: Mr. Andrew Mandyam Director, Regulatory Affairs and Financial Performance Enbridge Gas Distribution Inc. Address for personal service: 500 Consumers Road Willowdale, Ontario M2J 1P8 Mailing address: P. 0 . Box 650 Scarborough , Ontario M1 K 5E3 Telephone: 416-495~5499 Fax: 416495-6072 EGDRegulatoryProceedings@enbridge.com Email: or 1~888-659-0685 The Applicant's counsel: Mr. Fred D. Cass Aird & Berlis LLP Address for personal service and mailing address Brookfield Place, P.O. Box 754 Suite 1800,181 Bay Street Toronto, Ontario M5J 2T9 Telephone: Fax: Email: 416-865-7742 416-863-1515 fcass@a irdberlis.com Filed: 2014-11-28 EB-2014-0276 Exhibit A1 Tab2 Schedule 1 Page 4 of4 DATED: November 28, 2014 at Toronto, Ontario, ENBRIDGE GAS DISTRIBUTION INC. Per: (original signed} Andrew Mandyam Director, Regulatory Affairs and Financial Performance ONTARIO ENERGY BOARD NOTICE TO CUSTOMERS OF ENBRIDGE GAS DISTRIBUTION INC. Enbridge Gas Distribution Inc. has applied to r:aise its natural gas rates effective January 1, 2015 Learn more. Have your say. Enbridge Gas Distribution Inc. has applied to the Ontario Energy Board to Increase its n.~tura'l gas rates effective January 1, 2015. Under the proposal, an average residential customer of·Enbridge' d~s would see an increase of $11 to the annual bill. Other customers, Including businesses, may also:be' affected. ~/ The requested rate Increase Is based on the rate update framework approved by the Board for the period 2014 to 2018. The rate change is tied to updated costs for 2015 which Include measures to promote efficiency. THE ONTARIO ENERGY BOARD WILL HOLD A PUBLIC HEARING The Ontario Energy Board (OEB) Will hold a public hearing to consider Enbrldge's request. We will question the company on Its case for a rate change. We w111 also hear arguments from Individuals and from groups that represent Enbrldge Gas customers. At the end of this hearing, the OEB will decide What, if any, rate cllanges will be allowed. The OEB is an Independent and impartial public agency. We make decisions that serve the public interest Our goat is to promote a financially viable and efficient energy sector that provides you with reliable energy services at a reasonable cost. BE INFORMED A ND HAVE YOUR SAY You have the right to information regarding this application and to be Involved in the process, You can: review Enbridge Gas Distribution Inc.'s application on the OEB's website now. • file a Jetter with your comments; whicn will be considered during the hearing. become an actiVe participant (called an intervenor). Apply by December 30, 2014 or tile llearing will go ahead wilhovt you and you will not receiVe any further notice of the proceeding. • at the end of the process, review the OEB's decision and its reasons on our website. LEARN MORE out fife numberiorlhis case Is EB-2014-0276. To learn more al:loutlhls hearing, flnd Instructions on how to tile letters. become an intervenor, or to access any document related to this case, please enter ihat file number at the OEB website: www.ontarioenergyboard.ca/notice. You can also phone our Consumer Relallons Centre at 1-877·632-2727 with any questions. O~L VS. WRITTEN HEARINGS There are two types or OEB hearings - oral al'ld written. The OEB will determine at a tater date whether to proceed by way of a written or oral hearing. PRIVACY If you write a latter of c6mment, your nama and the content of your letter will ba put on tile public record and the OEB website. However. your personal telephone nvmber; home adaress and amaH address wl/1 be removed. If you are a business, all you~ information will ramain pubi!c. If you apply to become an intervenor, al//n(omJation will be public. This rate hearing will be held under section 36 of the Ontario Energy Board Act S,O. 1998 c,15 (Sthadu(e 8). O..tar1o A -English - 8 in x 150 agates From: info@stopthemelvillepit.com Subject: Update: OMB First Pre-Hearing Date: 4 December, 2014 7:35:09 PM EST To: info@stopthemelvillepit.com Good Afternoon! CAMP's first pre-hearing was today. All parties were present: our legal counsel, Laura Bowman and Charles Hatt from Ecojustice; Olympia's legal counsel, Mr. David White et al; the Town of Caledon's legal counsel, Mr. Chris Williams et al; the Ministry of Natural Resources legal counsel; and the Region of Peel legal counsel. The Town Hall chamber was filled almost to capacity - thanks to all of our community members who were able to be there! Your show of support made a strong statement! Thanks also to Ward 1 councillor, Barb Shaughnassy, for attending as well as Ian Sinclair, and representatives from Pit Sense and Gravel Watch. From the deliberations today, here are the outcomes: 1. the lawyers were able to settle the 2 motions that had been brought forward by Olympia's legal counsel 2. after some discussion about upcoming dates and the dates for the actual hearing, the following were given by the Chair, Helen Jackson: - issues list by Jan. 26 - witness list by Feb. 20 - 2nd pre-hearing date - March 6th at 10 am at the Town of Caledon Town Hall in Caledon East - 15 day hearing beginning July 6th at the Town of Caledon Town Hall in Caledon East Chair Jackson noted that there will not be any further notice sent out to the community about these dates. But we will be sure to remind everyone of the dates as they approach! 3. lastly, Chair Jackson received notification of recognized objectors who will speak at the hearing on specific issues: Mr. Paul Bunt; Mr. Michael Asher; and Mr. Rob Covassin. A participants' list was also submitted from members of the community who were present today and who wish to speak at the hearing in July. CAMP's legal counsel was satisfied with the dates for upcoming deadlines and for the 2nd prehearing and hearing. I will keep everyone updated as the deadlines come and tasks are completed as we approach the 2nd pre-hearing in early March. Once again, my sincere thanks to all who came out today. Your support was truly appreciated! Mary Mary Haslett Interim Chair From: David Kirk Sent: Thursday, January 08, 2015 7:18 PM To: Susan Lankheit Cc: banner@orangevillebanner.com Subject: Some Thoughts for Town Council and Letter to the Editor Change: Be Careful What You Ask For? Some Thoughts for Orangeville Council: Change, an oft talked about concept, especially at election time. Those hoping to be newly elected or those hoping to be elected to a different role hail it as necessary with themselves being the very agent for the desired change. In reality the resulting change is usually minimal. Before I proceed, please forgive my use of the word Council as all encompassing. I chose this format as opposed to citing individual council members. I recognize not all behaviours are demonstrated consistently by all Councillors yet I do ask all to consider and reflect on the ideas presented. Despite being early on in the tenure of this Council it does appear as if one apparent change is in the manner in which Council openly conducts itself (or at least as reported by the local press). Now we all recognize all elected officials are indeed individuals each with different strengths, interests and opinions. It is this diversity that one hopes will be pooled in positive and collaborative manner aimed at making the best decisions for our community. Yet what seems to dominate presently is demeaning practices, bickering and belittling and a pettiness that erodes "principles before personalities". Personal agendas seem much larger that working collectively for the good of all. After healthy debate I want to hear of support for each other and decisions as opposed to continued divisiveness. Now I'm all for 'transparency', being open and upfront but I feel this Council needs to air some personal differences behind camera and work together in front of camera in efforts to not only boost public confidence but to genuinely work together for the common good. Now back to promised change. I believe it was Mayor Williams who promised a 0% increase in our budget. Now this 'eleventh hour' election promise was certainly embraced by many, I believe a critical factor in his election. What hasn't really changed is that this is merely an example of political maneuvering, not something that can really be guaranteed as promised. Another thing that rarely changes is an honest, humble response or action to failed promises. Does Mayor Williams have the integrity to resign if unable to deliver a 0% increase in our budget? Now that would be a change! What won't be is listening to the list of uncontrollable factors that didn't allow this promise to occur. The election is over. The airing of personal agendas, the focusing on differences, the negative challenging each other, behaviours all needed to win are over. What is needed now are positive, supportive and collaborative behaviours needed to succeed as a Council and progress as a community. Now that is the change I want! Respectfully submitted, David Kirk 42 Zina St., Orangeville, L9W 1E4 Mr. Frank Gray Jan 10 2014 I truly appreciate your articles in the Orangeville citizen and am totally behind you CC: Orangeville Council, Orangeville Citizen Most of the items below have been corresponded to the council members including local media in the past 3 years and I have personally written to some of the incumbent councillors as late as this week. 1: Sell the Tony Rose arena (constantly losing money due to age and underutilization) 2: Close one of the libraries (in view of internet and tablet availability of books ECT and underutilization) 3: Use the funds from above to build 2 sheets of ice at the Alder location 4: Utilize the Alder pool to the fullest capacity (more hours open including statutory holidays) and use the rest of the money to pay our Town debt off. 5: Eliminate providing vehicles for all of the town officials (except the fire chief) and pay them for business mileage. 6: Start scrutinizing work in progress such as snow removal on sidewalks with minimal snow fall, Providing manned vehicle every time a snow removal is performed by having a sign stating "SNOW REMOVAl" this could be accomplished by a movable sign.(just to mention a few) 7: look at energy savings in public buildings such as having most of the lights turned off and especially at the Alder arena and turning off TV"'s while not in use. Are all the lights energy efficient ETC. This was observed by yours truly and reported to Rob Adams 8: The recent approval by the Council to provide directional signs for the tourists throughout town is absurd and as pointed by Councillor Don Kidd we have a $600000 information center and why not use it instead. The Council also approved $25000 to Pan Am so they can run thru our Town while their executives spend money lavishly. 9: Every aspect of daily operation of the entire Orangeville Public Works, management, front line workers has to be analyzed for efficiency and necessities 10: There is no committee in place to start perusal of new business in town that would alleviate residential tax rate but to accomplish this we have to lower business taxes, which are at an all-time high. I have provided some ideas how to accomplish this. 11: The Council should consider spending our money as if it was their own and not just nonchalantly award and spend as if it was no end of a purse. Always ask your self would I spend if this were my money. As I stated to some of the Councillors it is very nice to be a nice person and appease a few but it takes courage and true leadership to lead fiscally and responsibly. Finally, it is obvious to a lot of us that the Council is divided on many issues and I sincerely urge them to start working as a team with a common goal of making it easier for the town populace to survive today's unprecedented high cost of living and get this town moving in the right direction. Since Tony Rose arena and the library is a huge item I suggest that this be put thru referendum during the next election (so we do not spend additional money) Tony rose is very old and needs constant upgrade. Latest being $10000 scoreboard voted by the council. Remember we are a Town of 30000 and certainly do not rieed duplication of services. Peter Jovic 268 Elderbery St Orangeville ON L9W SHS Reviewed by: To: Mayor Williams and Members of Council From: Nancy Tuckett, MSc., Pl., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Date: December 11, 2014 Report: PL-2015-03 Subject: Housekeeping Zoning By-law Amendments Z 2/14 Town of Orangeville Purpose The purpose of this report is to recommend amendments to Zoning By-law 22-90 of a housekeeping nature that were considered at a public meeting that was held on September 8, 2014. Background and Discussion Report PL-2014-12 to Council outlined the background for the necessity to undertake housekeeping amendments to ensure the Town’s Zoning By-law remains current and to ensure the simplification and administration of the document. Zoning By-law 22-90 has been amended with the approval of many planning applications. Annually, the Economic Development, Planning and Innovation Department produces a new office consolidation document that incorporates the approved amendments. In addition to approved amendments, under the Planning Act, Council has the ability to amend its Zoning By-law for minor housekeeping amendments. The last time a housekeeping update to the Zoning By-law was undertaken was in 2011. Since the last housekeeping amendment, Planning staff determined several areas in the By-law which would benefit from a wording clarification or textual improvement. A statutory public meeting as required by the Planning Act was held on September 8, 2014 to consider all input and comments regarding changes to the proposed By-law. Notification was provided in the local papers. The chair of the public meeting inquired as to whether the removal of the minimum size of a dwelling unit could result in the construction of very small dwellings. The chair was assured that there are minimum dwelling unit sizes identified in the Ontario Building Code so that there is protection available in that regard. A question was also raised with respect to an explanation of the R7, R2 and R4 zones. It was explained that the different residential zones reflect the different provisions in terms of lot frontages, areas and setback requirements, with the R2 zone providing larger frontages than, for example, the R4 and R7, as laid out in the By-law. The details of the proposed changes to the By-law were further identified in Report PL2014-12, and are further highlighted briefly below. Please see the Draft Housekeeping By-law attached which provides the details of the revisions (see Schedule “A”). Proposed Amendments Include Model Home Provisions It is proposed that the Zoning By-law be amended to allow up to four model homes to be constructed prior to registration of the subdivision plan and agreement. Rezone Orangeville Lion’s Club Sports Park and Murray’s Mountain Park properties to Open Space - Recreation (OS1) In 2009, Orangeville Lion’s Club Sports Park and Murray’s Mountain Park were purchased from the Upper Grand District School Board. To reflect their intended use, these lands will be rezoned from Institutional to Open Space - Recreation (OS1) Zone which would allow a park as a permitted use. Add Permeable Pavers to Section 5.17(3) – Parking Area Surface Section 5.17(3) of the By-law states that all required parking in addition to the access within a commercial or industrial zone must consist of hard-surface material. It is important to consider provisions to allow for permeable pavers as it is a type of sustainable hard-surface parking material and ties in with our need to consider Source Water Protection and specifically, ensuring recharge as a result of pervious surfaces. Permeable pavers encourage this and thus should be reflected in the By-law. Definition of Dwelling Unit and Boarding House Both the Zoning By-law and the Building Code contain definitions for dwelling units and boarding houses. To reduce confusion the following definitions are proposed: Page 2 Proposed definitions: Dwelling unit: “a room or rooms which function as a housekeeping unit used or intended to be used by one or more persons, in which a kitchen, living quarters and sanitary facilities are provided for the exclusive use of the residents and with a private entrance from outside the building or from a common hallway or stairway.” Boarding house: “means a building or a portion thereof containing four or more lodging units designed to accommodate four or more residents, provided with or without meals for hire or gain. A lodging house shall not include a group home, hotel, motel, medical treatment facility, hospital, nursing home, tourist home, bed and breakfast establishment or home for the aged or similar establishment.” Parking Requirement - Art Gallery Section 5.17 Parking Area Regulations, regulates parking requirements based on land use. Some uses, including an art gallery, do not have a specific parking requirement and therefore, fall under the general category with the parking requirement being onerous to provide. As such, staff is recommending that the overall parking requirement for an art gallery be reduced from 1 parking space for each 9 square metres of floor area to 1 parking space for each 50 square metres of floor area to more appropriately reflect the specific use. 74 First Street – S.P. 24.28 – Removal of Residential Use This property is zoned Neighbourhood Commercial (C2), Special Provision 24.28 and contains a commercial automotive parts business at the front of the property with a single detached dwelling at the rear. In1983, S.P. 24.28 was enacted to legalize the existing two-storey single detached dwelling and to permit the retail and wholesale sale of motor vehicle parts and supplies and warehousing. Recently, the property owner applied for and was issued a building permit to demolish the house as it was deemed unsafe for occupancy. Now that the residential use no longer exists on the property, the special provision wording relating to the use for residential can be removed. Change Maximum Height for Accessory Buildings in the General Industrial (M1) Zone from 4.0 metres to 4.3 metres The Zoning By-law has regulations for accessory buildings and structures within the Town. The regulations for all zones, except the General Industrial (M1) Zone, are found in the General Provisions section of the By-law. The General Industrial (M1) Zone, however, has separate regulations for accessory buildings and these regulations are included in the general regulations for the General Industrial (M1) Zone. The maximum permitted height for accessory buildings in the M1 Zone is lower than other zones and Page 3 staff is seeking to revise the provision to be consistent with the other zones in the Bylaw. Rezoning Lots 1-29 Gooseberry Street In 2013, an Official Plan and Zoning Amendment Application was submitted for 20 & 32 C Line to permit the development of freehold townhouses fronting onto Thompson Road and a townhouse condominium development on the remainder of the site with access from C Line. At the public meeting, the residents on Gooseberry Street requested that Council consider changing the zoning for the properties on Gooseberry Street to better reflect the established character of the street. A subsequent report recommended by staff and approved by Council suggested rezoning the properties to a more suitable zone as part of the next housekeeping amendment from Residential Seventh Density (R7) Zone to Residential Second Density (R2) Zone and Residential Fourth Density (R4) Zone, respectively. As a result of this change however, it is anticipated that several of the existing properties, both those proposed in the R4 and R2 zones will not be able to satisfy all provisions of the respective zones, particularly as it relates to deck encroachments and the front yard setback in the R4 zone and for deck setbacks, and in some cases front yard and rear yard setbacks, in the R2 zone. As a result, the properties affected will be considered legal non-complying and will be able to continue to exist without requiring the need for subsequent variances or special provisions in the By-law. Amendment to Sections 5.3 and 5.9 – Legal Non-Complying Buildings and Structures There are several properties in Town which have buildings or structures that are legal non-complying which refers to buildings or structures which may have existed for some time, either pre-dating the By-law or complying with the zone in effect at the time. To clarify what is permitted in the event of reconstruction the By-law is being amended to include replacements of legal non-complying buildings or structures provided that the repair or replacement does not further contravene the Zoning By-law because of a change in the height, size, volume or use. Minimum Ground Floor Area Zoning By-law 22-90 has a requirement in the residential zones for a minimum ground floor area for single detached, semi-detached and townhouse dwellings. The Ontario Building Code has minimum size requirements in place and therefore these provisions are proposed to be removed. Page 4 Amendment to Restricted Commercial/Residential (C5) Zone – Regulations for Other Permitted Uses There is no minimum interior side yard setback regulation for “Other Permitted Residential Uses” in the Restricted Commercial/Residential (C5) Zone even though the other two land use categories in this zone have this regulation in place. A minimum side yard setback of 1.2 metres for a one-storey building and 1.8 metres for more than one storey will be introduced for all “Other Permitted Residential Uses” in the C5 Zone. Wind Turbine Regulations Zoning By-law 22-90 currently contains a definition and regulations pertaining to Wind Energy Conversion Systems. Renewable Energy projects under the Green Energy Act are exempt from the Planning Act, which means Official Plans, demolition control bylaws, zoning, site plan, holding and interim control by-laws do not affect renewable energy projects. (Section 62.0.2 of the Planning Act). As such, there is no requirement for regulations for wind turbines in the Zoning By-law as they are not enforceable. This section of the By-law, definition and regulations will be removed. Official Plan and Rezoning Application – 556 Broadway – Broadway Pentecostal Church In 2012, an Official Plan and Zoning Amendment Application and a Site Plan Application were submitted for 556 Broadway to rezone the property from Development (D) Zone to Institutional (INST) Zone in order to legalize the existing religious institution and allow for a minor expansion. The site plan has been completed and it was determined the rezoning could be completed as a housekeeping amendment since the church predates the rezoning of the property to the D Zone. Financial Impact There is no financial impact with respect to the housekeeping zoning by-law amendment. Vision and Values This report is consistent with the Town’s Vision and Values in that it demonstrates the need to spend taxpayers’ money wisely and responsibly and to provide an opportunity to enhance the Town’s environment while providing for a well-maintained infrastructure. Recommendation That Report PL-2015-03, dated December 11, 2014 regarding the Town’s Housekeeping Zoning By-law Amendments Z 2/14 be received; Page 5 And that the Mayor and Clerk be authorized to execute the By-law to amend Zoning Bylaw 22-90. Respectfully submitted, Nancy Tuckett, MSc. Pl., BEd, MCIP, RPP Director of Economic Development, Planning and Innovation Attachments Schedule “A” – Housekeeping By-law Page 6 Schedule "'A"' A53/95 R3 57-92 24.70 ~-r t::;;ll~==.---24. 71 INST 051 A7/0 R INST The Corporation of the Town of Orangeville Schedule 'A' Town of Orangeville Zoning By-law 22-90 Schedule ''A" to By-law No._ _ __ Passed the Mayor Clerk Zoning Map No. B3 I day of _ _ _ _ _ _ __ Lands to be rezoned from Institutional (INST) Zone to Open Space Recreation (OS1) Zone Schedule "B" A11/95 The Corporation of the Town of Orangeville Schedule 'A' Town of Orangeville Zoning By-law 22-90 Schedule "A" to By-law No. _ _ _ __ I Passed the _ _ _ _ day o f - - - - - - - - - Mayor Clerk Zoning Map No. C2 '""'..,.,. Lands to be rezoned from Institutional (INST) Zone to ~"'-'~ Open Space Recreation (OS1) Zone The Corporation of the Town of Orangeville Schedule •A• Town of Orangeville Zoning By-law 22-90 Schedule "'A"' to By-law No. _ _ _ __ I Passed the _ _ _ _ day of _ _ _ _ _ _ _ __ Mayor Clerk Zoning Map Nos. C1 and C2 Lands to be rezoned from Development (D) Zone to Institutional (INST) Zone Lands to be rezoned from Development (D) Zone to Open Space Conservation (OS2) Zone Schedule "'D" 24.164 The Corporation of the Town of Orangeville Schedule "A" Town of Orangeville Zoning By-law 22-90 Schedule ""A"' to By-law No._ _ _ __ I Passed the _ _ _ _ day o f - - - - - - - - - Mayor Clerk Zoning Map No. C2 Lands to be rezoned from Residential Seventh Density (R7) Zone to Residential Second Density (R2) Zone Lands to be rezoned from Residential Seventh Density (R7) Zone, S.P. 24.130 to Residential Fourth Density (R4) Zone, S.P. 24.130 Reviewed by: To: Mayor Williams and Members of Council From: Brian Parrott, Treasurer Date: January 12, 2015 Report: TF-2015-02 Subject: Provincial Transit Gas Tax Funding Agreement Purpose The purpose of this report is to inform Council of the current 2015 Transit Gas Tax funding. It is also a recommendation that Council consider a by-law authorizing the Mayor and Treasurer to sign a Letter of Agreement with the Ministry of Transportation under the Dedicated Gas Tax for Public Transportation Program. Background and Discussion Since 2004 the Provincial Government has provided annual funding to eligible municipalities for public transit. The funding comes from a portion of the gas tax that is allocated to improving and expanding transit. These funds are kept in the Provincial Transit Gas Tax Reserve Fund for future funding of transit operating expenses and capital expenditures. Eligible expenses include those that promote the increase of ridership, are reasonable in nature and are above the 2% incremental baseline spending. Baseline spending is the average municipal costs of transit for 2001 to 2003 and is inflated annually by 2%. Any expenses exceeding this predetermined amount are eligible for Provincial Gas Tax funds. The current funding program will run from April 1, 2014 to March 31, 2015. The Town’s allocation for the 2014/2015 funding program is $259,848. In order to receive this funding, a Letter of Agreement must be signed and supported by a Town by-law with documentation sent to the Ministry by January 30, 2015. Annual reporting requirements TF-2015-02 Page: 2 from previous years are also required for submission by staff to ensure the release of funds. Financial Impact The total 2014/2015 funding allocation has been reflected in the budgeted reserve fund balance. The 2015 operating and capital budget includes total expenses of $700,510 with $309,359 of eligible gas tax funding after factoring in the baseline spending required. Vision and Values This report is consistent with the Town’s values of spending tax payers’ money wisely and creating a barrier free community. Recommendation That Report TF-2014-02, dated January 12, 2015, Provincial Transit Gas Tax Agreement be received. That Council consider a by-law authorizing the Mayor and Treasurer to sign a Letter of Agreement with the Ministry of Transportation for 2014/2015 funding. Respectfully submitted, Prepared by, Brian Parrott, CPA, CGA Treasurer Angela Shipway Financial Analyst, Capital & Reserves Attachments None. Reviewed by: To: Mayor Williams and Members of Council From: Karen Mills, Deputy Treasurer Date: January 12, 2015 Report: TF-2015-03 Subject: 2015 Interim Tax Levy By-Law Purpose This report requests Council authority to adopt the necessary by-law to levy interim property taxes for all property classes for 2015. Background and Discussion Under Section 317 (1) of the Municipal Act, 2001, S.O. 2001, municipalities are permitted to pass a by-law to levy interim taxes on all rateable properties for local municipal purposes. The maximum allowable interim levy is 50% of the prior year’s adjusted taxes. The proposed interim tax levy by-law provides for the levy of interim taxes for the 2015 taxation year as authorized under the authority of Section 317 of the Municipal Act S.O. 2001. Financial Impact The interim levy is required to provide the necessary cash flow to meet the obligations for the Town including interim payments to the County of Dufferin and the School Boards until the annual tax rate can be set and the final notices are prepared in May or June of 2015. Vision and Values This report is consistent with the Town’s values of spending tax payers’ money wisely and creating a barrier free community. TF-2015-02 Page: 2 Recommendation That Report TF-2015-03, dated January 12, 2015, 2015 Interim Tax Levy By-law be received. That Council adopt the 2015 Interim Tax Levy By-law to provide for the due dates and collection of 2015 interim taxes. Respectfully submitted, Prepared by, Karen Mills, Deputy Treasurer Connie Brown Financial Analyst, Taxation & Revenue Reviewed by, Brian Parrott, CPA, CGA Treasurer Attachments None. Reviewed by: To: Mayor Williams and Members of Council From: Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Date: January 2, 2015 Report: ED-2015-01 Subject: Opera House Management Agreement Purpose The purpose of this report is to provide Council with an update on the existing Opera House Management & Cultural Initiatives Agreement with Theatre Orangeville and to request that Council authorize the Mayor and Clerk to sign an agreement with Theatre Orangeville for continued management of the Opera House. Background and Discussion Since April 2007, the Town of Orangeville (the Town) has entered into a series of agreements with Theatre Orangeville for the management of the Opera House and for the provision of a cultural initiatives grant. The agreements are typically reviewed and updated every two years, and since 2007, the annual contribution has remained at $35,000. Of the total funds provided each year, $15,000 has been given in recognition of Theatre Orangeville’s contribution towards cultural and economic development in the Town of Orangeville. The remaining $20,000 has represented a portion of the fixed costs associated with the responsibilities of managing the Opera House. These costs have included the general administration and staffing associated with running the front office, the maintenance of technical equipment, and the co-ordination of users of the Opera House facility. Effective January 2013, the Town entered into a ten year agreement with Theatre Orangeville with a provision that the agreement be reviewed every two years. At that time, the longer term agreement was approved so that the Theatre could be eligible for the Canada Cultural Spaces Grant program – a fund that required a 10-year facility operation agreement in order for applicants to qualify for facility renovation grants. The agreement completed in January 2013 provided an annual contribution to Theatre Orangeville of $35,000 through to December 2014. Proposed Changes to the Opera House Management & Cultural Initiatives Agreement Page 1 As part of its review, Town staff met with Theatre Orangeville representatives to examine the success of the existing agreement and to discuss potential amendments for its renewal. Theatre Orangeville was asked to submit a report outlining the progress that has been made in terms of utilization of the Opera House, collection of fees, general financial status, as well as a comparison of theatre rental costs with other community theatres. The subject report is attached as Appendix A. The report indicates that annual Opera House usage remained fairly constant over the two years ending June 2014, despite the closure of the Opera House in mid-2013 for an estimated $250,000 renovation project. Between August and September 2013, Theatre Orangeville oversaw significant renovations to the Opera House, including the installation of new seats, numerous accessibility improvements, upgrades to the acoustic, technical and electrical systems, and stage improvements. In the year ending June 30, 2014, the Opera House had been used a total of 325 days and attracted 25,434 visitors. While evaluating the current agreement with Theatre Orangeville representatives, staff also reviewed the rate structure utilized to charge user groups for use of the Opera House. As indicated in the attached report, a 2014 comparison of similar performance venues demonstrates that there is room to increase the Opera House rental rates while remaining competitive with neighbouring theatres. Based on a full day rental (8 hours), Theatre Orangeville proposes increasing the For Profit base rental rate for new contracts from the current rate of $700 to $800 in 2015 and to $900 in 2016. The Theatre also recommends a base rental rate increase for Non-Profit bookings from the current rate of $400 to $500 in 2015. It should be noted that Theatre Orangeville has already established a number of contracts at the current rental rates for dates up to June 30, 2015. Should Council approve rental rate increases effective 2015, contracts already negotiated for 2015 would need to be honoured at the 2014 rates. Any new contracts established would pay the rate established and approved by Council. Theatre Orangeville has also proposed that the Town’s annual contribution be increased from $35,000 to $41,000 per year. Since initiation of the agreement seven years ago, there have been no adjustments to the grant despite increased costs associated with the responsibilities of managing the Opera House. In addition to staffing, technical upgrades, equipment replacement, and ongoing maintenance expenses, increased costs have occurred due to the costs associated with carrying abuse and harassment insurance. As part of the 2015 budget submission, a request was made for an enhancement of $6,000 to the Economic Development – Theatre Orangeville operating budget line in recognition of the increased costs associated with the management of the Opera House. Page 2 Theatre Orangeville staff have done a good job of managing the Opera House and in meeting the conditions of the existing agreement. Proposed changes to the existing agreement include: • Section 2 (c) – Rate structure increases effective January 1, 2015 and where no current agreement already exists for dates in 2015. For Profit rates would increase from $700 per day to $800 per day in 2015 and to $900 per day in 2016. Non-Profit rates would increase from $400 per day to $500 per day in 2015 (demonstrated in Schedule A of the draft agreement attached as Appendix B to this report). • Section 2 (e) – Clarification has been added to provide dates for submission of reports from Theatre Orangeville. Semi-annual reports regarding rental activity, fees collected, and Profit and Loss Statements will be provided to the Town’s Treasurer via the Economic Development Manager. Each year, reports will be required for the period of January 1 - June 30 (submitted by July 30) and for the period of July 1 – December 31 (submitted by January 15). Year-end Financial Statements prepared for Theatre Orangeville will be submitted by November 30 annually. • Section 2 (i) - More specific and detailed information has been added to clarify requirements of Theatre Orangeville with respect to their insurance obligations. Financial Impact The renewal of the amended Opera House Management & Cultural Initiatives Agreement with Theatre Orangeville will result in an annual contribution of between $35,000-$41,000 per year for the next two years. Vision and Values The renewal of the Opera House Management & Cultural Initiatives Agreement demonstrates strong support of arts, culture and tourism development by the Town. By investing in attractions such as Theatre Orangeville, sector-related business growth is supported and economic benefits result within the community. Recommendation That report ED-2015-01 dated January 2, 2015 regarding the Opera House Management & Cultural Initiatives Agreement with Theatre Orangeville be received; And That the Opera House Rental Rate structure outlined within the appendices of Report-ED- 2015-01 be implemented for all new contracts negotiated for the period commencing January 1, 2015; And That Council support enhanced funding of the Opera House in the amount of $41,000 annually until December 31, 2016; Page 3 And That Council authorize the Mayor and Clerk to sign the Opera House Management and Cultural Initiatives Agreement as attached in Appendix B. Respectfully submitted, Prepared by, Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Ruth Phillips, Economic Development Manager Page 4 Appendix A Opera House Report- To June 30, 2014 Opera House Renovations For a six-week period, beginning of August 2013 to mid-September 2013, the Opera House underwent significant renovations to the House (seating area). New seats were purchased, old seats were sold, and the area was redesigned to be as accessible as possible (including ramping of the front 2/3 of the house at a slope that meets accessible code). The rear 1/3 of the house is sloped much steeper to allow for visibility above tall wheelchairs and provides a balcony-like atmosphere. The sound and technical booths were relocated to a central position improving acoustics and sound control. Electrical and technical upgrades were made (through conduit in the floor) and the facility was repainted. New carpet was installed and specialty handrails were installed at the rear in keeping with the historic charm of the venue. Additionally, wall behind the back row of seats has been wired to accommodate hand-held devices that will enhance the theatre experience for the visually impaired. This $244,000 renovation project was funded by: Heritage Canada ($11 0,000), the Town of Orangeville ($70,000), Theatre Orangeville Opera House Fund ($40,000), Service Clubs and In Kind donations (Burnside, Kurtz Millworks) ($4000), and the sale of the old seats (Town of Orangeville) ($7000}, New Seat dedication ($13,000). Additional renovations ($22,000) to the stage and lobby were funded by Theatre Orangeville (Opera House Fund). The proscenium arched wall around stage was renovated to wood structure to give more flexibility for set designs, the screen was hidden in the proscen ium, technical and electrical upgrades were made backstage, and, the wheelchair lift now resides behind a ''moveable" wall in the lobby. The renovated facility (according to Irwin Seating) can boast of being the most accessible indoor performance venue of its kind on a per capita basis - in North America! Box Office The Theatre Orangeville Box office is staffed 6 hours a day, Monday to Friday with additional service 1.5 hours prior to performances. Online ticket sales are available to Theatre Orangeville patrons and all other user groups of the Opera House through Orangevilletix.ca- a site managed by Theatre Orangeville. This site. can also provide ticketing for any event or venue in town (or the area). Box office service is also offered at the Visitor Information Centre, and supports all users of the Opera House facility . In addition, the Box Office also delivers Tourism Information Services at the downtown location. Appendix A Financial Included with this report is a copy of the audited financials of Theatre Orangeville to June 30, 2014 and two Opera House P&L's. One reflects the calendar year so as to compare with previous Opera House reports and the second reflects Theatre Orangeville's fiscal year so as to compare with the audited flnancials. The following Notes correspond to the Opera House P&L: Note 1: 4710 and 4750 Donations: Leave a Legacy Seat Sale ''purchases" - receipt able donations. Tax Receipts issued by Theatre Orangeville. Note 2. 6560 Payroll: Includes salaries and partial salaries for House Technician and House Managers. Note 3: 6561 Contra Payroll: Includes portion of House Technician salary reallocated to Theatre Orangeville productions. Opera House Fund With most tickets sold at the Box Office for events held in toe Opera House, $1.00 per ticket is added to the base prfce and goes to the Opera House Fund. This fund was depleted by the recent renovations to the Opera House, but ongoing new-seat purchases from the Leave a Legacy campaign and $1 .00 per ticket will re-establish this fund going forward . There is a need for new lighting and other technical upgrades that will cost in the neighbourhood of $80,000, but these projects will not happen until adequate funds have been collected. Should equipment fail or break in the meantime, this fund will support this level of maintenance. Usage -Report attached Rental Comparison to other venues - Report attached Recommendation: That the For Profit base rental rate of the Opera House be raised to $800 for any new contracts for 2015 and to $900 in 2016, and the NFP base rental rate of the Opera House be raised to $500 for new contracts in 2015. All previously negotiated contracts will be honoured for 2015, Respectfully submitted by Marilyn Logan, General Manager, Theatre Orangeville Orangeville Town Hall · Opera House U sage July 1, 2012 t o June 30, 2013 Date Name of Organization User Groups Tickets sold by T!leatre Orangeville (TOV) Rental Revenue ~ July 23- Aug. 19/12 Sept. 8/12 Sepl14-15/12 Sept. 16/12 ~t. 28/12 Sept. 29/12 Nov. 2112 Nov. 3/12 Nov. 10/12 - $0 $400 $1,000 $400 $400 $400 $400 $700 $400 $4,100 n/a yes yes no no yes yes yes no 37 166 234 200 270 186 127 212 270 1,665 13 1 2 1 3 3 7 1 29 2 37 ·gg 136 480 20 10 150 30 30 597 40 2,123 40 4,648 8,168 9,833 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $4,100 yes no no no no no yes no yes no yes $5,150 $400 $400 $700 $1 ,200 $400 $400 $0 $400 $5,550 $700 $400 $15,700 yes 28 1 2 1 1 1 Opera House Maintenance Pamela Demetriou - Private Orangeville Kinsmen - Yuk Yuks Dufferin Child & Family Services Canadian Volunteer Fire Service Orangeville Concert Association Orangeville Concert Association Paquette Productions- Elvis Orangeville Kinette Club - Tribute f 1 1 Theatre Orangeville (TOVt July 10-22112 TOV- Young Company TOV- TOYS Auditions Aug. 23112 Au9. 24-25/12 TOV - Workshop Aug. 26/12 TOV- Workshop (performance) Aug 27-29/12 TOV - Auditions (Academy) Sept. 4&6/12 TOV- Youth Auditions Sept. 17-23/12 TOV - Pe9_fly Lee TOV- Usher Training seet. 21112 ~t. 30-0ct. 28/12 TOV - Into The Wild Nov. 13-14/12 TOV - Academy Nov. 17-Dec. 23/12 TOV- Gift To Last J uly 1 2012- December 31 2012 User Groups Jan. 6-20/13 Feb. 1113 Feb. 2/13 Feb. 9/13 Apr. 22-25113 Apr. 26/13 Apr. 27/13 Mar. 29/13 Apr. 28/13 June 5-22/13 June 23113 June 25/13 Numbers in attendance Number of days I - - Orangeville Music Theatre Orangeville Concert Association Orange.ville Kinsmen Mike Richard Alton Public School Amaranth Lions Orangeville Kinsmen ~ngeville BIA (meeting) Orangeville Concert Association Oraf'lgeville Music Theatre Johanis Karate Dufferin .Aizheimers Association I 53 931 178 145 270 800 175 270 50 190 1,547 270 100 4,926 3 1 28 4 8 15 270 1 835 400 1 1 4 1 1 1 - 1 18 1 1 January 1, 201 3 · June 30 201 3 July 1, 2012 to June 30, 2_013 22 1 Theat re Ora ngeville {TOV) Feb. 5-7/13 TOV -Babar Feb. 10/13 TOV - Public Reading Feb. 11-Mar. 10/13 TOV -Leacock Mar. 11-14/13 TOV r Community Living Dufferin (COL TOV I CLD- Spotlights (Creative Mar. 18-23/13 Partners on Stage ) Mar. 24 - Apr, 21/13 TOV - First Name Basis Apr 28-May 26113 TOV - Team On The Hill May 26-June 2/13 TOV - TOYS Annual Concert June 3-4/13 TOV - Acaderl')y_Showcase 1 -- 6 29 29 8 2 110 163 J 299 - 1 I $0 yes yes yes no $0 $0 $0 490 2,892 3,098 373 210 10,383 15,309 25,142 ~es yes no no no no n/a yes yes no no $0 $0 $0 $0 yes yes yes yes yes $0 $0 $15,700 I $19,800 I _ Opera House Usage July t, 2013 to June 30, 2014 Date User Groups Sept. 20/13 Oct. 4/13 Oct. 6/13 Nov. 9/13 Nov. 10/13 Nov. 16113 Name of Organization Number of days Numbers In attendance Rental Revenue 1 1 1 1 1 1 137 138 150 241 10 40 $400 $400 $400 $700 $200 $0 13 0 860 0 150 40 150 1047 2246 6161 11,370 Oranoeville Coocert Association OJ~gevllle C<o>ncert Association Dutferin Child & Family Services Paquette Productions Ryerson University - Film Shoot BIA- MeetinQ Theatre Orangeville (TOV) July 1-13/!L_ Op~ H~~ainl~J:!~ July 14-28/13 TOV- Young Company July 29- Sept 16/13 Opera House Renovations Sept. 17/13 TOV- Volunteer Appreciation ~1.19/13 Usher Training TOV - Workshop Readina ~~/13 Sept. 23-29/13 TOV - Wichita Lineman TOV- The Numbers Game Oct. 7 -Nov. 3/13 Nov. 15-Dec. 23i13 TOV - Snow White July 1 2013 - December 31 2013 c 15 so 1 1 1 7 28 37 -~ 159 - Tickets sold (yes/no) yes yes no yes no no . ~Q $0 $0 $0 $0 $0 $0 $0 $0 $2,100 no ye_s _ no no no no ___J~ yes yes User Groups ~~6114 Jan. 31 /1 4 Apr. 21-24/14 Apr. 25/14 Apr. 26/14 June 6-8/14 June 9-2S/1 4 June 29/14 Orangeville Music Theatre Orangeville Concert Association Alton Public School Oranaeville Concert Association Borderline Productions - Red Skelton Orangeville Blues & Jazz Orangeville Music Theatre - Grease Johannis Karate - Theatre Orangeville (TOV),= Feb. 3-6 & Mar. 17/14 TOV - Goose & Seuss Feb. 7-Mar. 9/1 4 TOV - Great Expectations TOV/ Community Living Dutferlng (CLD) Creative Mar. 10-15/14 Partners On Stage Mar. 16-Apr. 13/14 TOV - Elvis & MaVis TOV/ Community Living Duffering (CLD) Creative Partners On Stage Apr. 14-17/14 Aer. 27-Ma'J. 25/1 4 TOV - Queen Milli of Galt ~ 27-June 1/14 TOV - TOYS Annual Concert June 2-3/14 TOV - Academy January 1, 2014 - June 30 2014 I July 1 2013 • June 30 2014 I 22 1 4 1 1 3 21 1 840 143 1000 142 102 500 1279 yes yes no yes yes -vir $5,150 $400 $J .200 $400 $700 $1 ,200 $5,050 $700 5 31 1347 2164 $0 $0 'J.eS 6 28 442 2265 $0 $0 4 30 6 2 166 367 2647 381 175 14064 325 t 25434 I ~es yes no ye~ ~ _yes $0 $-0 $0 $0 $14,800 $16,900 y~ yes yes yes I 09/12/2014 Comparison of Performance Venues - 2014 Rat es Town of Orangeville Contact: Marsha Grant mgrant@theatreorangeville.ca 519-942-3423 Meaford Hall Contact: Susan Lake slake@meaford.ca 519-938-1 060 Ext 1203 Number of Seats Number of Access ib le Seats Equivalent For Profit* Equivalent Not-For-Profit "" 273 18 $700 $400 300 4 - 46 $1 ,300 $575 195 2 $530 $530 252 unknown $819 $757 400 3 $1 155 $905 385 unknown $1 ,004 $854 l3oo {maximum 408 4 {new facility) $1.561 $896 Shelburne Grace Tipling Contact Shawnette Crouse 519-925-2600 Ext. 230 Fergus Grand Theatre Eric Goudie egoudie@centrewellington.ca 519-846-9691 Ext. 200 Owen So und Roxy Theatre Contact: admin@roxytheatre.ca 519-371-3425 Collingwood Gayety Theatre Huntsville Algonquin Theatre see venue website Port Stanley Festival Theatre Contact Melissa Kempf melissa@portstanleytheatre.ca 519-,782-3914 $900 150' 2-6 $900 • Equivalent of an 8-hour For Profit (commercial) Opera House booking at Theatre Orangeville, with basic lighting plot, sound, no piano, no screen, no projection, no ticket service. No overtime. Includes House· Technician, House· Mana9er, ** Equivalent of an 8-hour Not For Profit Opera House booking at Theatre Orangeville, with basic lighting plot, sound, no piano, no screen, no projection, no ticket service. No overtime. Includes House Technician, House Manager, ushers. Disc laimer: Price comparisons are based on simplified calc ulations. Each venue offers unique circumstancial rental rates for s ervices which are either included or charged extra as required. Detailed information available upon r.equesl Prepared by Marilyn Logan, General ManagetTheatre Orangeville, Nov. 2014 519-942-3423 Ext. 2802 Theatre Orangeville Financial Statements For the year ended June 30, 2014 Theatre Orangeville Financial Statements For the year ended June 30, 2014 Contents Independent Auditor's Report 2 Ffnandal Statements Statement of Finandal Positlon 3 Statemeht of Changes in Fund Balances 4 Statement of Operations Statement of Cash Flows 6 Notes to Financial Statements 7 Schedule 1 - Statement of Financial Positron as at June 30, 2013 16 Schedule 2 - Statement of Changes in Fund Balances at June 30, 2013 17 Schedule 3 - Statement of Operations for the year ended June 30, 2013 18 IBDO Tel: 519 941 0681 Fax: 519 941 8272 www.bdo.ca BOO Canada LLP 77 Broadway Orangeville ON L9W 1 K1 Canada Independent Auditor's Report To the Members of Theatre Orangeville We have audited the accompanying financial statements of Theatre Orangeville, which comprise the statement of financial position as at June 30, 2014 and the statements of operations, changes in fund balances and cash flows for the year then ended and a summary of significant accounting policies and other explanatory information. Management's Responsibflity for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with Canadian accounting standards for not-for-profit organizations, and for such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements, The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or' error. In making those risk assessments, the auditor considers internal control relevant to the organization's preparation and fair presentatioh of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the organization's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of e~ccounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the financial statements present fairly, in all material respects, the financial position of Theatre Orangeville as at June 30, 2014 and the results of its operations and its cash flows for the year then ended in accordance with Canadian accounting standards for not·forprofit organizations. Chartered Accountants, Licensed Public Accountants OrangevilleJ Ontario October 9, 2014 BOO Canada lLP, ~ Ca~adi~n limite<! liabHity partnership, Is a member of BOO International Limited. a lJK company limited by ,guarantee, and forms part of the International 800 network of ind~p~ndent m~mber firm~. 2 Theatre Orangeville Statement of Financial Position Operatin~ Fun New Play Lottery Development Fund Fund June 30 June 30 2014 2013 Assets Current Cash (Note 2) Short-term investments (Note 3) Accounts receivable Prepaid expenses lnterfund loans (Note 4) $ 27,930 $240, 959 s 169,087 111,683 23,436 14,7.5 3 215,026 33,820 67,814 390,831 69,696 292,770 485,747 69,405 42,129 $706 060 $ 15,189 $ 32,048 $ 753,297 s 597,281 s 74,728 s $ $198,660 $ 14,369 111,683 23,436 11,589 (1,774) 820 343,594 69, 696 292,770 Long~term investments (Note 5) Capital assets (Note 6) 3,164 954 15,189 .32,048 Liabilities and Fund Balances Current Accounts payable and accrued liabilities (Note 7) Unearned revenue (Note 8) s 74,728 s 217,976 63,799 209, 500 292,704 292,704 273,299 162,818 162,818 455,522 455,522 273,299 129,952 47,237 120,586 42, 129 51 ,431 230,422 297,775 323,982 217, 976 Deferred capital contributions {Note 9) Fund balances Internally restricted Externally restricted Unrestricted 129,952 15,189 120,586 - The accompanying notes are an integral pa 3 Theatre Orangeville Statement of Changes in Fund Balances For the year ended June 30 Balance, beginning of year New Play Lottery Development Fund Fund Operating Fund s 272,551 s 16,287 s 35,144 Excess (deficiency) of revenues over expenses for the year (49, 311) 19,725 3,379 lnterfund transfers 27,298 (20,823) (6,475) (22,013) (1,098) (3, 096) Balance, end of ~ear s 250, 538 s 15,189 s 32,048 Total Total 2013 2014 s 323, 982 $ 269,232 (26,207) 54,750 (29,207) 54,750 $ 297,775 s 323,982 The accompanying notes are an integral part of these finandal statements. 4 Theatre Orangeville Statement of Operations Performing arts revenue Main stage Youth programs Special presentations .$ Performing arts expenses Main stage Youth programs Spedal presentations Excess of revenues over e;Kpenses from operations other revenues Box office Donations and sponsorships Deferred capital contributions recognized Fund raising Govemment grants (Note 11) Other revenue Sales and rental Surcharge fees (Note 12) Third party administration fees Operating Lottery New Play Development Total Fund Total Fund Fund 2014 2013 335,690 86,581 41, 668 $ s 335,690 86,581 41,668 $ 324,886 85, 316 23,338 463,939 433,540 362,391 63,032 15,424 362,391 63,032 15,424 321,003 64,129 11, 810 440,847 440,847 396,942 23,092 23,092 36,598 7,9,3 176,706 17,182 92,237 154,801 16,4 22 29,635 45,956 46,248 10,387 161 ,641 4,395 587,140 621,698 1,016 133,196 36,548 11,392 3,237 29,585 13, 500 101,001 303,747 4,233 129,569 12,404 10,441 12.,139 29,847 14,384 96,258 284,285 14,219 1,016 636,439 603,546 4, 395 21,457 561, 288 Excess (deficiency) of revenues over expenses $ 463,939 7,953 172,311 17,182 70,780 154,801 16,4ll 29,635 45,956 46,248 Other expenses Administration Amortization Box office and opera house Funded programs fundraising events Professional fees Promotion and advertising Salaries and benefits Sales and rental $ 21 ,457 132, 180 36,548 1 1,392 3,237 27,853 13,500 101,001 303,747 4,233 1,732 633,691 1,732 (49,311) $ 19,725 $ 3,379 $ (26,207) 87,804 206,146 17,260 42,212 48,294 47,954 $ 54,750 The accompanying notes are an integral part of these financial statements. 5 Theatre Orangeville Statement of Cash Flows For the year ended June 30 2014 2013 Cash provided by (used in) Operating activities Excess (deficiency) of revenues over expenses Items not involving cash Amortization of capital assets Deferred capital contributions recognized s Changes in non·cash working capital balances Accounts receivable Prepaid expenses Accounts payable and accrued liabilities Unearned revenue Investing activltfes Purchase of capital assets Purchase of long·term investments Purchase of short-term investments Redemption of short-term investments Financing activities Deferred capital contributions relating to capital assets s 54, 750 36·, 548 (17!182) 12,404 (6,841) 67,154 10,384 53,061 10,929 8 t476 2, 946 (47,647) (12,635) 8.275 76,009 181093 (287,189) (35, 737) (1,499) 140,288 (15,356) (69,405) (180,634) 221 1844 (184, 137! {431551~ 180 000 Net change in cash Cash , beginning of year Cash, end of year (26,207) $ 71 ,872 (25,458) 169t087 1941545 240_,959 $ 169,087 The accompanyh1g notes are an integral part of these financial sta tements. 6 T heatre Orangeville Notes to Financial Statements June 30, 2014 1. Summary of Significant Accounting Policies Nature and Purpose of Organizat ion The organization is a not-for-profit organization incorporated without share capital under the laws of Ontario. The organization provides live professional theatre productions for the public and theatrical programs for youth in the Orangeville area. The organization is a reg.i stered charity and, as such, is exempt from income tax and may issue tncome tax receipts to donors. Basis of Accounting The financial statements have been prepared using Canadian accounting standards for not-for-profit organizations. Fund Accounting The organization follows the restricted fund method of accounting for contributions. The Operating fund accounts for the organization's program delivery, administration activities and capital assets held by the organization and related amortization. This fund reports unrestricted resources and restricted operating subsidies for which there is not a corresponding fund. The Lottery fund reports only restricted resources derived from the sale of 50-50 draw tickets t hat a re being used to subsidize contracted designer and director fees in agreement with Ontario Lottery and Gaming Corporation apptications. The New Play Development fund reports only restricted donations that are to be used to assist in the development of new plays for the organization. Financial Instruments Financial instruments are recorded at fai r value when acquired or issued. All bonds and guaranteed investment certificates are reported at cost or amortized cost less impairment, if applicable. Financial assets are tested for impairment when changes in circumstances indicate the asset could be impaired. Transaction costs on the acquisition, sale or issue of financial instruments are charged to the financial instrument. 7 Theatre Orangeville Notes to Financial Statements June 30 2014 Capital Assets Capital assets are stated at cost tess accumulated amortization. Amortization based on the estimated useful life of the asset is calculated on a straight-line basis as follows: Computer hardware and software Theatrical equipment and furniture · Props and costumes Sets Stage flooring Leasehold improvements · Revenue Recognition 5 7 3 3 5 10 years years years years years years Restricted contributions related to general operations are recogni~ed as revenue of the Operating fund in the year the related expenses are incurred. AU other restricted contributions are recognized as revenue of the appropriate restricted fund. Unrestricted contributions (donations, sponsorship, government grants, and fundraising) are recognized as revenue in the Operating fund. Performing arts revenues are recognized as revenue of the Operating fund in the year the related performance or program ts presented. Surcharge fees collected at the time of ticket sales are recognized in the Operating fund when the sale of tickets occurs. Sales, rentals, third party administration fees and other revenue are recognized as revenue of the Operating fund When earned. Deferred Capital Contributions Relating to Capttal Assets Restricted grants relating to the acquisition of capital assets are deferred and amortized over the life of the related assets. 8 Theatre Orangev;ue Notes to Financial Statements June 30 2014 Contributed Services Volunteers assist the organization in carrying out its service delivery activities. Because of the difficulty of determining their fair value, contributed services are not recognized in the financial statements. Use of Estimates The preparation of financial statements in accordance with Canadian generally accepted accounting principles for not-forprofit organizations requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from management's best estimates as additional information becomes available in the future. 9 Theatre Orangeville Notes to Financial Statements June 30 2014 2. Cash The organization's bank accounts are held at one chartered bank. The orgahization has a standby letter of credit of $25,000 issued in favour of Canadian Actors' Equity Association. No amounts have been drawn as of June 30, 1014. 3. Short-term investments Short-term investments are comprised of the following: 2014 AGF Trust Company GIC, interest at 1. 95% per annum, due March 1015 $ TD Canada Trust GIC, interest at 0.80% per annum, due July 2014 35,443 2013 s 76,240 TD Canada Trust GIC, interest. at 0.75% per annum, due August 2013 50,681 TD Canada Trust GIC, interest at 1.15% per annum , due July 2013 53 ,593 TD Canada Trust GIC, interest at 0.90% per annum.• due July 2013 75,631 Bank of Nova Scotia GIC, interest at 1.12% per annum, due Jahuary 1014 35 121 s 111 &683 5 115,026 10 Theatre Orangeville Notes to Financial Statements June 30 2014 4. lnterfund Loans The interfund loans are due on demand and do not bear interest. There are no other terms or conditions. 5. Long-term Investments Long-term investments are comprised of the following: 2014 TO Canada Trust GIC, int-erest at 1. 90% per annum, due February 2017 $ AGF Trust Company GIC, interest at 2.10% per annum, due March 2016 34, 332 2013 $ 35,364 34,636 AGF Trust Company GIC, interest at 1. 95% per annum, due March 2015 34 769 $ 69,696 s 69,405 11 Theatre Orangeville Notes to Financial Statements June 30 2014 6. Capital Assets Capital assets are comprised of the following: 2014 Cost Computer hardware Computer software Leasehold improvements Props and costumes Sets Stage flooring Theatrical equipment and furniture s $ Accumulated Amortization 45,767 $ 22, 637 182,694 6,019 17,288 11,992 43,388 21,457 14,813 6,019 17,288 7,256 189,246 72,652 475, 643 Net book value 2013 Cost s $ 182,873 $ $ 292,770 45,767 21 ,161 3,125 6,019 17,288 11,992 Accumulated Amortization s 6,000 17,288 5,678 83,102 188., 455 42,495 21 ,160 53,705 s s 146,326 42 ,129 During the year, the organization received, grants totalling $180,000 to purchase new the.a tre seats of $99,267 for the theatre and to assist in fundi ng the leasehold improvements of $182,694. 7. Accounts Payable and Accrued Liabilities Included in accounts payable and accrued liabilities is $22,007 (2013 - $21 A13) in government remittances payable. 12. Theatre Orangeville Notes to Financial Statements June 30 2014 11. Government Grants Government grants are comprised of the following: 2013 2014 Ontario Arts Council Town of Orangeville Trillium Foundation Canada Council for the Arts County of Duffer1n Federal student grant $ 82,000 35,000 s 92,730 35,000 42,000 25,000 5,000 6!416 s 206,146 251000 5,000 7,801 s 154,,801 12. Surcharge Fees Surcharge fees are comprised of the following: 2013 2014 Box office user fees Dream factory fees Opera house improvement fees s 8,860 23,105 13!991 s 9,783 24, 448 14!063 s 45,956 s 48,294 13. Art Endowment Fund The On(ario Arts Endowment Fund Program is a program admfnistered by the Ontario Arts Foundatfon. Endowments are held in perpetuity., providing long term funding to be used, without restriction for operations. The market value of the Ontario Arts Endowment Funds designated for Theatre Orangeville at March 31,2014 was $51 ,012 (March 31 , 2013 · $45,001). Each year, the foundation board reviews investment performance and establishes a payout rate. For the year ended March 31, 2014, $2,233 (March 31, 2013 · $1,800) was distrtbuted to Theatre Orangeville. This amount has been included in Other revenue on the Statement of Operations. 14 Theatre Orangeville Schedule 2- Statement of Changes in Fund Balances at June 30, 2013 for the year ended June 30 Balance, beginning of year s Excess (defidency) of revenues over expenses for the year lnterfund transfers Balance, end of ~ear Lottery Fund Operatina Fun s 240,871 s 8,414 New Play Development Fund $ 19,947 8,478 24,154 22,118 23,202 (16,281) (6,921) 31 ,680 7, 873 15,197 272,551 s 16.287 s 35, 144 Total 2013 s 269,232 54,750 54,750 s 323,982 17 Theatre Orangeville Schedule 3 - Statement of Operations for the year ended June 30, 2013 Operating Fund For t he 'i.ear ended June 30 Performing arts revenue Main stage Youth programs Special presentations $ Performing arts expenses Main stage Youth programs Special pre.sentations Excess of revenues over expenses from operations Otl'1er revenu es Box office Donations and sponsorships Fundraising Government grants (Note 11) Other revenue Sales and rental Surcharge fees (Note 12) Third party administ ration fees 324,886 85,316 n338 Lottery fund $ s 2013 $ $ 324,886 85,3.1 6 23,338 433,540 321,003 64,129 11 ,810 321,003 64,129 11, 810 396,942 396, 942 36,598 36,598 26,029 26,029 127,545 12,404 10,441 12,139 27,9n 14.,384 96,258 284,285 14,219 1,875 599, 647 1.875 8,478 10,387 161 ,641 87,804 206,146 17,260 42,212 48,294 47,954 24,142 571 ,527 Excess (defic.iency) of revenues over expenses Total Fund 433,540 10,387 137,499 61 ,775 206,146 17,260 42,212 48,294 47.954 Other expenses Administration Amortization Box office and opera house Funded programs Fundraising events Professional fees Pr omotion and advertising Salaries and benefits Sales and rental New Play Development s 24, 154 s 24, 142 621,698 2,024 129,569 12,404 10,441 12,139 29,847 14,384 96,258 284,285 14,219 2,024 603,546 22,118 s 54,750 18 Reviewed by: To: Mayor Williams and Members of Council From: Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Date: January 2, 2015 Report: ED-2015-02 Subject: Agreement for Delivery of Visitor Services Purpose The purpose of this report is to provide Council with an update on the existing Visitor Services Delivery Agreement with Theatre Orangeville and to request that Council authorize the Mayor and Clerk to sign an agreement with Theatre Orangeville for continued delivery of Visitor Services on behalf of the Town. Background and Discussion Effective June 1, 2012, the Town of Orangeville entered into an agreement with Theatre Orangeville for the delivery of visitor services on its behalf. The agreement was renewed for the period of January 1, 2013 to December 31, 2014 with Theatre Orangeville staff providing visitor services primarily from the Orangeville Visitor Information Centre at 200 Lakeview Court. The agreement included the completion of a variety of visitor services and tourism related responsibilities by Theatre Orangeville, and with the exception of select holidays, typically operated seven days per week. In return for these services, the Town of Orangeville (the Town) has provided an annual contribution of $46,012 for administration, staffing and promotional costs. Under the terms of the agreement, Theatre Orangeville operates the Visitor Information Centre by responding to walk-in, telephone and electronic inquiries about tourism attractions, businesses and services. Visitor Services staff also conduct outreach and distribute information and materials throughout Ontario about tourism offerings in the community, work with the Town and the Orangeville BIA to undertake special tourism initiatives, participate on the Orangeville Economic Development Committee, develop materials designed to support and prolong visits to the community, and maintain statistics related to visitor services inquiries. In addition to providing visitor statistics and updates on a quarterly basis, visitor services staff communicate frequently with Town staff to share ideas and provide visitor related information as required. A report prepared by Theatre Orangeville summarizing visitor services activities and statistics undertaken for the period ending October 31, 2014 is attached to this report as Appendix A. Page 1 Staff met with Theatre Orangeville representatives to discuss the continuation of the agreement for a two year term ending December 31, 2016. To date, Theatre Orangeville has been thorough in its delivery of all components of the Visitor Services Delivery Agreement and has provided outstanding customer service on the Town’s behalf. With the implementation of the Way-finding Signage Plan and increased awareness of the services available at the Visitor Information Centre, traffic to the Centre is expected to increase even more, thereby further supporting visitation to the Town’s tourism generators. A draft agreement for the continued delivery of Visitor Services for the period of January 1, 2015 to December 31, 2016, is attached to this report as Appendix B. Both parties are primarily satisfied with the terms of the agreement, with minor changes being recommended as outlined below: - 1 (a) – Theatre Orangeville is recommending that hours of operation be increased by one hour 3 days per week (from 11 a.m. to 5 p.m. to 10 a.m. - 5 p.m. Mondays - Wednesdays); that hours be changed on Thursdays and Fridays (from 11 a.m. - 7 p.m. to 10 a.m. - 6 p.m.); and that the Information Centre, currently open on Sundays from 11 a.m.- 4 p.m., be closed on Sundays in January and February. Due to the limited tourism related offerings in the area during the months of January and February and the lack of inquiries received during this period, and in light of the increased hours offered in higher demand times, this request appears very reasonable. - Theatre Orangeville also suggests replacing the current tracking system (Excel) with new software. While research can be completed to determine affordable options, the current tracking system utilized by the Economic Development Office – CRM - was purchased some time ago with support of a grant available at the time, and would be costly to implement, train on and provide ongoing support to. Staff recommends continued use of the existing tracking mechanisms with consideration for new options being reviewed in the future and if an appropriate funding program became available. Financial Impact The renewal of the Visitor Services Agreement with Theatre Orangeville will result in an annual contribution of $46,012 for the next two years under the Economic Development – Visitor Services budget line. Vision and Values Encouraging Business Growth and Supporting Arts and Culture Tourism generates economic benefits to the community. It supports a diverse mix of business types and sizes and helps to support community quality of life amenities. Tourism also supports Orangeville’s recreational, cultural and heritage facilities and programs as well as local festivals and events. Page 2 Recommendation That report ED-2015-02, dated January 2, 2015, regarding the Agreement for Delivery of Visitor Services be received; And That the Council authorize the Mayor and Clerk to sign the Agreement between the Town of Orangeville and Theatre Orangeville for the Delivery of Visitor Services for the period of January 1, 2015 to December 31, 2016, attached as Appendix B. Respectfully submitted, Prepared by, _______________________________ ______________________________ Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Ruth Phillips, Economic Development Manager Page 3 Appendix A Orangeville Visitor Information Services Summary of Activity and Proposed Changes for 2015 November 1, 2013 – October 31, 2014 Operational Information Hours of Operation: Current Monday – Wednesday Thursday – Friday Saturday Sunday Select Holidays 11 a.m. – 5 p.m. 11 a.m. – 7 p.m. 9 a.m. – 5 p.m. 11 a.m. – 4 p.m. 11 a.m. – 5 p.m. Proposed 2015 Monday – Wednesday 10 a.m.– 5 p.m. Thursday – Friday 10 a.m.– 6 p.m. Saturday 9 a.m.– 5 p.m. Sunday 11 a.m.– 4 p.m. Select Holidays 11 a.m.– 5 p.m. Centre closed on Sundays in January and February Staffing • • Visitor Services Coordinator: Marsha Grant (p/t) Tourism Officers: Jill Doner, Madison Edgar (student), Susan Reynolds Information Collection and Distribution • • • • • • • • • • Respond to visitor inquiries in person, over the telephone, via email Conduct research based on specific visitor inquiries Display information on local restaurants, accommodations, specialty retail locations, activities, and events Display information on regional points of interest as space permits Distribute Orangeville Tourism Guides to key locations and tourism centres in Southern Ontario, including all Ontario Travel Information Centres Complete regular distribution of Orangeville Tourism Guide to key locations in the Orangeville area– Best Western, Hockley Valley Resort, Alton Mill, Millcroft Inn, Alder Street Recreation Centre, Mill Street Library and Tony Rose Memorial Sports Centre Arrange for the Hockley Valley Resort & Best Western Inn & Suites to place the Orangeville Tourism Guide in all guest rooms Distribute Ontario Road Maps, Ontario Festival & Events Guide and Summer Fun Guide of Ontario Developed a ‘Local Restaurant Guide’ including menus and hours of operation Developed lists of local accommodations – including Bed & Breakfast Statistical Highlights • • • • Answered 5,492 inquiries (4,381 walk-in, 1,048 phone and 63 e-mail) throughout the November 2013 – October 2014 period 27% of visitors came from Orangeville, 49 % came from South and South Western Ontario, 13% came from Central, North & Eastern Ontario, and 11% came from other parts of Canada, the U.S. and international locations Answered approximately 1,316 Credit Valley Explorer (CVE) inquiries - completed 233 bookings through the CVE online registration system for a total of 717 passengers Conducted 9 tree sculpture tours for bus groups which brought 380 people to the area. Other: Currently visitor services statistics are tracked using an Excel spreadsheet. The purchase of software to track visitor inquiries more efficiently is recommended. Orangeville Visitor Information Services, Summary of Activity and Proposed Changes for 2015 Appendix B An Agreement Between: The Corporation of The Town of Orangeville (hereinafter called the “Town”) And Theatre Orangeville Whereas the Town owns a facility known as the Orangeville Visitor Information Centre (hereinafter called the “Tourism Centre”) located at 200 Lakeview Court – 1st Floor, Orangeville, and requires an agent to deliver Visitor Information Services; And whereas Theatre Orangeville is an established tourism partner of the Town, having managed the Town’s Opera House and participated in joint marketing initiatives with the Town and the Orangeville Business Improvement Area (BIA) which support the Town’s arts, culture and tourism initiatives; And whereas Theatre Orangeville requires administration/office space; And whereas the Town and Theatre Orangeville are committed to ensuring visitors are provided with excellent customer service to support the economic and tourism development of the community; Therefore the Town and Theatre Orangeville have entered into an agreement as set out below. 1) Theatre Orangeville agrees to: a) Operate and administer the Tourism Centre to support the Town of Orangeville and the tourism industry in Orangeville in accordance with hours of operation outlined in Schedule “A” as attached; b) Respond to walk-in, electronic and telephone enquiries about tourism attractions, businesses, and services; c) Maintain a dedicated visitor services phone number, toll-free number and email address; d) Collect, maintain and distribute information and materials concerning attractions, businesses and services in Orangeville for the purposes of tourism and Town promotion; e) Ensure all visitor services staff are well trained in the tourism offerings in the community; f) Distribute supplied tourism materials for Visitor Information Centres outside the Town only when a brochure exchange arrangement has been agreed to; g) Work with the Town and the Orangeville BIA to undertake special tourism initiatives that support Orangeville’s Tourism Development and Marketing Plan, including but not limited to: providing support for the organization of special events, collecting tourism images to be used for marketing and promotion purposes, assisting with special projects, etc; h) Field enquiries regarding the Credit Valley Explorer (CVE), provide assistance with CVE online ticket purchases and explore the potential to enter into a partnership arrangement to become the CVE ticket/customer service agent; i) Guide Town/Tree Sculpture bus tours and/or Heritage/Town walking tours as requested by Tour Groups; j) Track and submit annual visitor services activity reports to the municipality which include the following: number, type (walk-in, phone, email) and origin of visitor enquiries, purpose of enquiry, referral(s) made, guided tours conducted, and an overview of all promotional initiatives and tourism-related activities undertaken; k) Appoint a representative to participate on the Orangeville Economic Development Committee and provide regular visitor services updates to the Committee based on tracking and reporting outlined in (j); l) Advise the Director of Building for the Town of any Tourism Centre maintenance required, with such requests to be made in writing; m) Complete the Town of Orangeville Health and Safety Contractor Package and follow all Town of Orangeville Health and Safety Contractor Requirements; n) Ensure compliance with all health and safety legislation as stipulated under the Occupational Health and Safety Act, the Industrial Establishment Regulations and any other Federal, Provincial or Municipal Health and Safety requirements that apply to the type of work undertaken; o) Assume light housekeeping responsibilities in the presentation, public washroom and boardroom areas of the Tourism Centre as required to ensure a high public standard between professional cleanings; p) Obtain and maintain in full force and effect, general liability insurance issued by an insurance company authorized by law to carry on business in the Province of Ontario, providing for, without limitation, coverage for personal injury, public liability and property damage. Such policy shall: a. have inclusive limits of not less than Two Million Dollars ($2,000,000.00) for injury, loss or damage resulting from any one occurrence; b. contain a cross-liability clause endorsement and severability of interests clause of standard wording; c. name the Town as an additional insured with respect to any claim arising out of the obligations under this Agreement. Page 2 of 5 The Town agrees to: a) Pay for responsibilities outlined in this Agreement as set out in the budget enclosed in Schedule “B”; b) Provide approximately 800 sq. ft. of dedicated office and storage space for use of Theatre Orangeville within the Tourism Centre, including 2 enclosed offices, 2 open work stations (accommodating 4 staff) and a storage room, in addition to space for visitor services activities; c) Provide access to shared/public washrooms, a shared boardroom (to be booked through Town Hall), and a shared kitchenette; d) Carry appropriate insurance coverage for the Tourism Centre; e) Respond to normal maintenance of the Tourism Centre as requested in writing to the Director of Building for the Town; f) Assume contractual and financial responsibility for the cleaning and maintenance of the Tourism Centre; g) Maintain a comfortable level of heating and air conditioning in the Tourism Centre; h) Maintain exterior grounds of the Tourism Centre including landscaping, gardening and snow clearing; i) Assume responsibility for major repairs and maintenance to the Tourism Centre, including, but not limited to such items and heating, air conditioning, carpeting/tiling, painting, etc; j) Assume responsibility for the provision and maintenance of furniture for the boardroom, kitchenette and presentation area of the Tourism Centre. This agreement shall take effect January 1, 2015 and remain effective until December 31, 2016. For: The Corporation of the Town of Orangeville For: Theatre Orangeville _______________________ Mayor ________________________ President, Board of Directors _______________________ Clerk ________________________ General Manager _______________________ Date ________________________ Date Page 3 of 5 Schedule A Orangeville Visitor Services Hours of Operation Monday – Wednesday Thursday – Friday Saturday Sunday 10 a.m. – 5 p.m. 10 a.m. – 6 p.m. 9 a.m. – 5 p.m. 11 a.m. – 4 p.m. Centre Closed on Sunday during January and February Family Day, Easter Monday, Victoria Day, Canada Day, Civic Holiday, Labour Day, Thanksgiving Day 11 a.m. – 5 p.m. Christmas Day, Boxing Day, New Year’s Day, Good Friday Closed Page 4 of 5 Schedule B 2015 Theatre Orangeville Tourism Budget Staffing costs: Assumptions: Tourism staff salaries will be in line with Theatre Orangeville salaries. Benefits include: CPP, EI, Vacation and WSIB. Position: Hours/ week Supervisor 2 Coordinator 3 Officer(s) (4) 47 Total *WSIB Weeks/ year 52 52 52 Average Hourly rate $22 $17 $12 Base Benefits Total $2,290 $265 $2,700 $313 $29,597 $3,427 $2,555 $3,013 $33,024 $38,592 $4,298 * Theatre Orangeville (TOV) is required to hold contractor status with the Town of Orangeville and as such has to provide WSIB for all TOV employees. The TOV rate with WSIB is $1.09/100. Other costs: General office supplies (including postage) Liability insurance Training & Development Mileage Total Other costs Total 2015 Theatre Orangeville Tourism Budget $2,000 $422 $200 $500 $3,122 $46,012 Page 5 of 5 Report Reviewed by: To: Mayor Williams and Members of Council From: R. John Lackey, P. Eng., Manager of Operations and Development Meeting Date: December 16, 2014 Report: PW-2015-03 Subject: Amendment to Traffic By-law 78-2005 for Edgewood Valley Phase 1B Residential Subdivision Purpose The purpose of this report is to recommend that Council consider a by-law to amend the Consolidated Traffic By-law No. 78-2005 to incorporate new regulatory signs in the Edgewood Valley Phase 1B Residential Subdivision. Background and Discussion As part of the construction of the works and services for subdivisions, developers are required to install traffic control signs (stop signs) and parking restriction signs (no parking signs) in developments. The locations of those signs are determined during the design review process. Stop signs are typically installed at intersections while no parking signs are typically installed on the side of the road with fire hydrants, thereby restricting parking to one side of the street to allow access for emergency vehicles. Administratively, Council is required to pass a by-law to set out the traffic control specifics to the Consolidated Traffic By-law. The Consolidated Traffic By-law provides that the parking prohibitions and restrictions come into force when the signs are erected. As such, the timing of the proposed by-law is appropriate in that the Edgewood Valley subdivision roads are built and the homes occupied. Traffic control and parking sign restrictions will apply to Elaine Drive, College Avenue and Courtney Crescent. Tables to be added to the Schedules of the Traffic By-law listing the traffic control signs and parking restriction signs for the Edgewood Valley Phase 1B Subdivision will be prepared and attached as part of the By-law The tables will also be prepared in a format that is consistent with the current Schedules of the Consolidated Traffic Bylaw. As such, Staff recommends that Council consider a By-law to amend the Consolidated Traffic By-law in accordance with details as set out in this report. Report PW-2015-03 Page 2 Financial Impact The Developer for the Edgewood Valley Residential Subdivision is required to supply and install the signs in accordance with the approved subdivision plans and Subdivision Agreement. Therefore, no adverse financial impact associated with this report is anticipated. Vision and Values This report is in keeping with the Town’s Vision and Values in that it helps the Town provide a safe and secure environment for its residents and a well maintained infrastructure. Recommendation That Report No. PW-2015-03, dated December 16, 2014, with respect to an Amendment to Traffic By-law 78-2005 for Edgewood Valley Phase 1B Residential Subdivision, be received. And that Council consider a by-law to amend By-law 78-2005, as amended, to reflect the changes set out in this report for the Edgewood Valley Phase 1B Residential Subdivision. ***** Staff would be pleased to answer any questions there might be. Respectfully submitted, R. John Lackey, P. Eng., Manager of Operations and Development Reviewed by: Douglas G. Jones, M.E.Sc., P.Eng. Director of Public Works Report Reviewed by: To: Mayor Williams and Members of Council From: R. John Lackey, P. Eng., Manager of Operations and Development Meeting Date: December 16, 2014 Report: PW-2015-01 Subject: Agreement for Winter Maintenance of GO Transit – Metrolinx Bus Stops, Various Locations Purpose The purpose of this report is to recommend that Council consider a by-law authorizing the Mayor and Clerk to sign a one year agreement for winter maintenance for the 2014 2015 season for various transit stops for GO Transit – Metrolinx in the Town of Orangeville. Background Since 2007, GO Transit has been providing important transportation services to the residents of Orangeville. On a regular base, the GO Transit bus routes through the Town making numerous stops. In 2014, GO Transit improved a number of their existing bus stops to better serve their ridership and to provide full pedestrian accessibility features. These features included concrete platforms and a bus shelter. The on-street bus stop improvements were completed in October, 2014. Subsequent to the completion of the bus stop improvements, GO Transit - Metrolinx approached Public Works about winter control maintenance services for the winter season of 2014 - 2015 at three (3) of the reconstructed bus stops. Discussion GO Transit as part of their on-going bus route improvements, recently constructed new concrete pads at three of their on-street stops in the Town of Orangeville. The three locations are the stops at Blind Line and Hansen Boulevard, West Broadway and Banting Drive and East Broadway and Fourth Street. The concrete pads were installed to facilitate the ease of accessibility, making the bus stops barrier free. A “clear accessible area” is needed to accommodate the deployment of bus lift devices plus roll off/roll on areas for wheeled mobility aids. The three stops identified are currently used Report PW-2015-01 Page 2 solely by GO Transit and do not serve as stops for Orangeville Transit. The stops are however an integral part of the Town’s sidewalk system. Under its winter control maintenance program, the Town of Orangeville currently provides winter maintenance for the sidewalk areas adjacent to the new GO Transit stops. Given that the on-street stops do not coincide with our Transit system bus stops, Operations Staff would be required to monitor and maintain as additional locations, should Council decide to provide winter control services. GO Transit – Metrolinx has asked the Town Operations Staff to consider winter maintenance on the three identified bus stops. Costs for winter control were determined and are as follows: Snow Clearing (> 50 mm) $375 per event per site Salting & Sanding only (based on lump sum) $ 50 per event per site Given the size of the stops it is anticipated that winter maintenance of the three locations would be approximately ½ hr per site per event. The unit rates have been provided to GO Transit - Metrolinx and they are accepting of the unit rates as well as the conditions set out in our winter control policies. A review by Public Works has also determined that operations have the necessary staff and equipment to undertake the anticipated winter control work at the three GO Transit Stops. Given the integrated nature of the bus stop locations and our sidewalk system, it is also considered reasonable to undertake winter control maintenance or both at the same time. The winter maintenance control will conclude on April 30, 2015. As Public Works foresee no issues with the arrangement of winter maintenance at the various locations and entering into an agreement with GO Transit - Metrolinx that results in additional revenue, staff recommends that Council authorize the Mayor and Clerk to sign an agreement for winter maintenance with GO Transit – Metrolinx for the 2014 2015 winter season. Future winter maintenance with Metrolinx beyond the 2014 - 2015 season will be evaluated by Public Works following a review of this initial one-year agreement. Financial Impact The agreement requires GO Transit - Metrolinx to pay for winter maintenance on an event basis at the unit rates as set out in this report. Accordingly, winter maintenance for the various on-street bus stop locations will be a source of revenue for the Town of Orangeville. There will be a positive financial impact on the Town of Orangeville. Vision and Values This report is consistent with the Town’s Vision and Values statement in that it spends taxpayers’ money wisely, a barrier free community and provides for a safe and secure environment. Report PW-2015-01 Page 3 Recommendation That Report No. PW-2015-01 dated December 16, 2014 with respect to Agreement for Winter Maintenance of GO Transit – Metrolinx Bus Stops, Various Locations, be received; And That Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with GO Transit - Metrolinx to undertake winter maintenance control for a one-year period, ending April 30, 2015 at various locations in the Town of Orangeville. ***** Respectfully submitted, R. John Lackey, P. Eng., Manager of Operations and Development Reviewed by: Douglas G. Jones, M.E.Sc., P.Eng. Director of Public Works Report Reviewed by: To: Mayor Williams and Members of Council From: R. John Lackey, P. Eng., Manager of Operations and Development Meeting Date: December 16, 2014 Report: PW-2015-02 Subject: Agreement for Winter Maintenance of Wellington-Dufferin-Guelph Health Unit Parking Lot, 174 Broadway Purpose The purpose of this report is to recommend that Council consider a by-law authorizing the Mayor and Clerk to sign a one year agreement for winter maintenance for the 2014 2015 season for the Wellington-Dufferin-Guelph Health Unit (WDGHU) parking lot, located at 174 Broadway in the Town of Orangeville. Background At its meeting on June 11, 2014, Council received Report No. BB-2014-05 which summarized construction costs for the parking lots at 172 and 174 Broadway. The cost of the works were equally shared by the Town and the WDGHU. The parking lot reconstruction works were completed in September 2014. Subsequent to the completion of the parking lot construction, the WDGHU approached Building and By-law about winter control maintenance services for the 2014 - 2015 winter season of the newly constructed parking lot at 174 Broadway. Discussion With the recent re-development of 174 Broadway and the reconstruction of its associated parking lot, the parking lots of 172 and 174 Broadway have become one integral parking lot area. Under its winter control maintenance program, the Town of Orangeville currently provides winter maintenance for the Town owned portion of the parking lot area at 172 Broadway. The WDGHU asked if the Town Operations Staff would consider winter maintenance on the parking lot portion of the WDGHU, 174 Broadway. Costs for winter control were determined and are as follows: Report PW-2015-02 Page 2 Ploughing of snow (50 mm to 125 mm) $100 per hour Ploughing of snow (> 125 mm) $150 per hour Snow Removal (based on a lump sum removal cost) $200 per removal Salting & Sanding only (based on lump sum) $ 90 per event Given the size of the WDGHU lot, it is anticipated that winter maintenance of the lot at 174 Broadway will take approximately ½ hr to 1 hour per event. The unit rates have been provided to the WDGHU and they are accepting of the unit rates as well as the conditions set out in our winter control policies. The winter maintenance activities have also been reviewed by Public Works. Operations have the necessary staff and equipment to undertake the anticipated winter control work. Given the integrated nature of the two parking lots, it is also considered reasonable to undertake winter control maintenance at both lots at the same time. The winter maintenance agreement will conclude on April 30, 2015. As Public Works and Building and By-Law foresee no issues with the arrangement of winter maintenance at 172 and 174 Broadway and entering into an agreement with the WDGHU that results in additional revenue, staff recommend that Council authorize the Mayor and Clerk to sign an agreement for winter maintenance with the WDGHU. Future winter maintenance with WDGHU beyond the 2014 - 2015 winter season will be evaluated by Public Works following a review of this initial one-year agreement. Financial Impact The agreement requires the Wellington-Dufferin-Guelph Health Unit to pay for winter maintenance on an event basis at the unit rates as set out in this report. Accordingly winter maintenance for the parking lot at 174 Broadway will be a source of revenue for the Town of Orangeville. There will be a positive financial impact on the Town of Orangeville. Vision and Values This report is consistent with the Town’s Vision and Values statement in that it spends taxpayers’ money wisely and provides for a safe and secure environment. Recommendation That Report No. PW-2015-02 dated December 16, 2014 with respect to an Agreement for Winter Maintenance of Wellington-Dufferin-Guelph Health Unit Parking Lot, 174 Broadway, be received; And That Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with the Wellington-Dufferin-Guelph Health Unit to undertaken winter maintenance control for a one-year period, ending April 30, 2015 at 174 Broadway in the Town of Orangeville. Report PW-2015-02 Page 3 ***** Respectfully submitted, R. John Lackey, P. Eng., Manager of Operations and Development Reviewed by: Douglas G. Jones, M.E.Sc., P.Eng. Director of Public Works Vern Douglas, CBCO Director of Building & By-Law Enforcement Reviewed by: To: Mayor Williams and Members of Council From: Sheila Duncan, Communications Manager Date: January 5, 2015 Report: CO-2015-01 Subject: Town Page/Corporate Advertising Purpose The Town’s goal is to co-ordinate its advertising, realize savings and efficiencies, and maximize exposure of corporate communications. This report outlines options for the placement of print media advertising. Background and Discussion The cost of advertising in print media has risen in recent years, and over time, the size of the actual pages in each of the regular news media publications has been reduced. The Town’s accessibility practices for website documents also carries over into newspaper advertising with the use of larger font sizes – resulting in larger ad sizes. Those factors, combined with an increased use of print advertising by Town departments and services, have led to higher advertising expenditures for the corporation. The total cost for corporate advertising in 2013, in the two local newspapers, was $86,068 – 69 percent ($59,323) of which was for Town Pages in the Communications budget. It should be noted here that an additional $9,265 was expended with Snapd Dufferin – a monthly publication; $5,932 was expended on ads in eight external publications for economic development and tourism; and a minimal amount was expended with In Our Space magazine and Niagara Escarpment Views, primarily for wedding services offered by the Town. The co-ordination of all Town advertising would realize efficiencies while maximizing exposure of corporate communications. A new communication channel is entering the mix in 2015 with the CRTC approval of an Orangeville radio station, 101.5 FM, that will commence commercial operations early in the year and staff will consider the potential for that avenue of advertising in 2015. While the print media advertising expenditures may vary from year to year, the need is clear. Previous website surveys have seen respondents indicate a high reliance on local newspapers and the municipal website for information about programs, services and news. The current age-friendly initiative survey has provided additional support for the value of print media advertising. More than 54 percent of respondents to the survey (geared towards people aged 55+) said they obtain their information through print media advertising and 46 percent through online and digital media. A total of 84 percent of respondents said they feel they are informed about community events. The majority of the Town’s advertising appears as part of Orangeville’s “Town Page”, a regularly scheduled page or pages of advertising that typically appears every other week, alternating between the two mainstream print media outlets in Orangeville – the Banner and Citizen – as co-ordinated and designed by the Town’s Communications office. That frequency necessitates some departments placing standalone ads, as needed, separate from the Town Page. A Request for Proposals (RFP) was issued in November to solicit competitive pricing for the Town Page and additional print advertising for a one-year period with the option to renew for a further one-year period. The RFP was issued to the Orangeville Banner and the Orangeville Citizen and both local newspapers submitted proposals. A staff team evaluated the submissions based on the matrix included in the RFP and the details, pricing and evaluation scoring of three options are provided below: 1. 2. 3. Town Page to be published on a weekly basis with consistent placement for 50 weeks of the year (one page in Citizen, two pages in Banner) Town Page to be published every two weeks in one publication with consistent placement Town Page to be published every two weeks, alternating the Town Page between the publications (status quo). Options 1. Weekly Town Page Criteria Banner Weekly/Annual Price $1904.20/$95,210 Circulation 23,289 (Thurs.) Placement No guarantee Colour Included Points Price $1904.20/$95,210 Circulation 23,289 Placement No guarantee 24.4 10 15 Total 2. Every other week in same Page 2 5.5 10 15 10 40.5 Citizen Weekly/Annual $1008/$50,400 17,954 Page 3 Included Points $1260/$63,000 17,954 No guarantee 50 7.7 15 50 7.7 30 10 97.7 publication Total Colour Included 3. Every other week, alternating between two publications Total Price Circulation Placement Colour $1904.20/$95,210 23,289 No guarantee Included 10 59.4 37 10 15 10 72 50% off 5 77.7 $1512/$75,600 17,954 No guarantee No discount ($250 per page) 50 7.7 15 0 72.7 Value Added Items The Citizen has added extra value to option one by offering free insertion of flyers twice during the term of the contract and links from the Town Page on the Citizen’s website to the Town of Orangeville website. Additional Corporate Advertising The Banner has offered a rate of 61 cents per agate line (14 agate lines to an inch) for additional ads and included full process colour with this price. The Citizen has offered a rate of 42 cents per agate line under option 1, a rate of .53 cents per agate line under option 2, and a rate of 63 cents per agate line under option 3. Colour would be added, at no charge, under option 1, or 40 percent off on additional ads if option 2 is chosen, or 25 percent off under option 3. Financial Impact The proposed Town Page line item, in the draft 2015 budget, is $76,320 (including taxes) based on escalating use and print prices. In 2013 and 2014, the actual Town Page expenditure was $60,000 and $68,000 respectively. The amount of savings to be realized depends on the option selected. The Citizen’s response to option 1 offers increased frequency of advertising, the best guaranteed placement, and the best price at $50,400 plus tax, a cost savings from the current expenditure. Page 3 The Citizen also offers a 40 percent discount on additional corporate advertising for all departments. To put the value of additional advertising in perspective, the Town spent $26,745 in additional advertising with the Banner and Citizen in 2013. The Option 1 proposal from the Citizen realizes approximately $18,000 in savings from the current expenditure and doubles the exposure. In addition, it should allow the Town to consolidate the majority of its advertising on the weekly Town page, with potential corporate savings across all departments for stand-alone ads. There may still be occasions when stand-alone advertisements are necessary and the Citizen Option 1 proposal offers a 40 percent discount on those ads. Vision and Values As a major promotion and communication tool for Orangeville, the Town Page and other print advertising by the corporation encourages community involvement and spends taxpayers’ money wisely and responsibly. Print advertising results in revenue from user pay programs, supports arts and culture programs, and encourages business growth (through Economic Development programs), and promotes tourism. Recommendation That report CO-2015-01 dated January 5, 2015 regarding the Town Page and corporate print advertising be received; And that Council approve a contract with the Orangeville Citizen as detailed in Option 1, for the publication of a weekly Town Page and for additional corporate advertising, as deemed necessary by the Town; And that the Mayor and Clerk be authorized to sign the contract with the Orangeville Citizen and any related documents. Respectfully submitted, Prepared by, Susan Greatrix, Clerk Sheila Duncan, Communications Manager Page 4 The Corporation of the Town of Orangeville Council Chambers 87 Broadway, Orangeville, Ontario Minutes Finance and Administration Committee Budget Meeting December 15, 2014 – 8:42 p.m. Members Present Mayor J. Williams Deputy Mayor W. Maycock Councillors: S. Bradley N. Garisto D. Kidd S. Wilson Absent: Councillor G. Campbell (Notice) Staff Present Mr. R. Schwarzer, CAO Ms. S. Greatrix, Clerk Mr. E. Brennan, Director of Parks and Recreation Mr. V. Douglas, Director of Building & By-law Enforcement Ms. D. Fraser, Chief Librarian Mr. D. Jones, Director, Public Works Chief A. Macintosh, Orangeville Fire Department Mr. B. Parrott, Treasurer Ms. N. Tuckett, Director of Economic Development, Planning and Innovation Ms. J. Gohn, Manager, Human Resources Ms. Karen Mills, Deputy Treasurer Ms. R. Phillips, Manager, Economic Development Ms. Brittany Kelly, Communications Finance and Administration Committee Minutes Page 2 December 15, 2014 Call to Order The Chair, Councillor Garisto, called the meeting to order at 8:42 p.m. Disclosure of (Direct or Indirect) Pecuniary Interest None 2015 Budget Presentation Mr. B. Parrott, Treasurer, presented an overview of the proposed 2015 budget. Deputy Mayor Maycock requested that copies of the presentation slides be provided to Council. Adjournment 1 Moved by Deputy Mayor Maycock Seconded by Mayor Williams That the meeting adjourn. (9:07 p.m.). Carried. ___________________________ Councillor Nick Garisto, Chair ________________________________ Susan Greatrix, Clerk Town of Orangeville Municipal Building Council Chambers 87 Broadway Orangeville, Ontario Minutes of a Meeting of the Committee of Adjustment held on December 3, 2014 Members Present: Councillor J. Williams Mr. G. Bennington Ms. L. Masters Mr. H. Murray Staff Present: Ms. S. Lankheit, Secretary Treasurer . Ms. S. Little, Planner Member Absent: Mr. S. Ceolin 1. Call to Order The meeting was called to order at 7:00 p.m. by the Chair, Councillor Jeremy Williams. 2. Disclosure of Interest 3. Minutes of Meeting The minutes of a meeting of the Committee of Adjustment held on November 5, 2014, were presented. Moved by Stephen Ceolin Seconded by Hiedi Murray That the minutes of a meeting of the Committee of Adjustment held on November 5, 2014, be adopted as amended. Carried. Page 2 of 4 4. Statutory Public Meeting 4.1. In the matter of an application by Raymond and Elizabeth Carbery for a minor variance to Zoning By-law 22-90, as amended, on property described as Lot 6, Block 7, Plan 212, municipally known as 63 Zina Street, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended. The subject property is zoned “Residential Second Density (R2) Zone.” File A-17/14 Explanatory Note: The applicants are requesting a minor variance to permit a second driveway in the side yard. 4.1.1. A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated November 25, 2014. 4.1.2. A report from Mr. R. J. Lackey, Manager of Operations and Development, dated November 24, 2014. The Chair asked if anyone wished to speak in support of the application. The applicant, Mr. Raymond Carbery, was in attendance to respond to questions. The Chair asked if anyone wished to speak in opposition to the application. No one spoke in opposition to the application. Moved by Stephen Ceolin Seconded by Hiedi Murray That the following reports be received: - Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated November 25, 2014. Mr. R. J. Lackey, Manager of Operations and Development, dated November 24, 2014. And that the application by Raymond and Elizabeth Carbery for a minor variance to Zoning By-law 22-90, as amended, on property described as Lot 6, Block 7, Plan 212, municipally known as 63 Zina Street, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended, be received; And that the request for a minor variance to permit a second driveway in the side yard with a maximum width of 6 metres, be approved. Carried. Page 3 of 4 4.2. In the matter of an application by Wendy Tumber for a minor variance to Zoning By-law 22-90, as amended, on property described as Lot 7, Plan 82, municipally known as 6 Stoney Crescent, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended. The subject property is zoned “Residential Second Density (R2) Zone.” File A-18/14 Explanatory Note: The applicant is requesting a minor variance to reduce the minimum required interior side-yard setback from1.2 metres to 0.15 metres to construct an attached carport 4.2.1. A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated November 24, 2014. 4.2.2. A report from Mr. R. J. Lackey, Manager of Operations and Development, dated November 24, 2014. 4.2.3. Photographs submitted by Ms. Wendy Tumber. The Chair asked if anyone wished to speak in support of the application. The applicant, Ms. Wendy Tumber, was in attendance to respond to questions. The Chair asked if anyone wished to speak in opposition to the application. No one spoke in opposition to the application. Moved by Hiedi Murray Seconded by Grant Bennington That the following reports and correspondence be received: - Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated November 24, 2014. Mr. R. J. Lackey, Manager of Operations and Development, dated November 24, 2014. Photographs submitted by Ms. Wendy Tumber And that the application by Wendy Tumber for a minor variance to Zoning By-law 22-90, as amended, on property described as Lot 7, Plan 82, municipally known as 6 Stoney Crescent, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended, be received; And that the request for a minor variance to reduce the minimum required interior side-yard setback from1.2 metres to 0.15 metres to construct an attached carport, be approved. Page 4 of 4 Carried. 5. Other Business Schedule of meeting dates for 2015, was presented. Moved by Stephen Ceolin Seconded by Hiedi Murray That the schedule of meeting dates for 2015, be approved. Carried. 6. Date of Next Meeting The next meeting is scheduled for January 7, 2015. 7. Adjournment Moved by Stephen Ceolin Seconded by Grant Bennington That the meeting be adjourned. (7:12 p.m.) Carried. ___________________ Chair ______________________ Secretary-Treasurer Board Room Police Building 390 C Line 4:30 p.m. Minutes of the Regular Meeting of The Orangeville Police Services Board August 11, 2014 Members Present: Staff Present: Cynthia Rayburn, Chair Mayor Rob Adams Joanne Jordan Ken Krakar Chief J. Tomei Deputy Chief Wayne Kalinski J. Glazier J. Gohn Regrets Deputy Mayor Warren Maycock Minutes The minutes of the last Regular Meeting of the Orangeville Police Services Board, held on July 14, 2014, were presented. 43-14 Moved by Joanne Jordan Seconded by Rob Adams That the minutes of the last Regular Meeting of the Orangeville Police Services Board, held on July 14, 2014, be received. Carried. Accounts and Financial Statements None. Delegations The Deputy Chief advised that Constable Scott Davis would like to speak to the Board. Constable Davis was introduced to new Board member Ken Krakar and thanked the Board for having him. Constable Davis stated he is here as a member of the Orangeville Police Association. It came to his attention that the President of the Association was attending at Orangeville Council tonight to discuss the costs associated with the 2 August 11, 2014 death of Adam Sprague. Constable Davis advised that the President is making the presentation without the consent of the Association as a whole. Constable Davis has spoken with many members of the Association and most were not aware of this presentation. He is concerned and embarrassed that this is happening without the knowledge and direction of the Association. Constable Davis does not know how this will be remedied at the Association end but feels the process of going through the Association was circumvented in order to have this presentation. Constable Davis advised that the Association is being kept in the dark. Some officers e-mailed the President of the Association today asking him not to attend at Council and their requests went unanswered. Constable Davis advised that subject to Board approval, it is his intention to attend at Council this evening and give the same message. The Mayor stated that he appreciates Constable Davis being here and it is good to know that the hard working men and women of the force are not part of this. He doesn’t feel this being dragged into the public benefits anyone. The Mayor has attended an Association meeting to try to extend an olive branch to no avail. He advised that everyone is welcome at Council meetings and the public can judge what is reasonable and fair. The Chair thanked Constable Davis for attending the meeting and asked if there were any questions for Constable Davis. The Chief thanked Constable Davis for attending and advised it takes a lot of courage to do what he is doing. Constable Davis replied it’s about doing the right thing and the right thing isn’t happening. The Deputy Chief advised we have a lot of newer officers who are afraid to speak out but he feels doing the right thing is the mutual feeling within the building. The Mayor stated that 88% of our budget is wages. Legal fees are less than 1% and the inquest fees are covered by our insurance policy. This doesn’t reflect well on anyone. We need to put these things behind us and turn the public relations around. He added he is shocked that the President is going to Council when it’s this Board that has authorization, not Council. Constable Davis then left the meeting. Correspondence E-mail received from the Township of Georgian Bluffs re: support of motion. 3 August 11, 2014 Reports None. New Business None. Adjournment to In-Camera Meeting The open meeting then resumed. In-Camera Minutes The minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on July 14, 2014, were presented. 44-14 Moved by Ken Krakar Seconded by Joanne Jordan That the minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on July 14, 2014, be received. Carried. 45-14 Moved by Rob Adams Seconded by Ken Krakar That the correspondence from the Chief, as presented in the in-camera session, be received. Adjournment 46-14 Carried. Moved by Rob Adams Seconded by Ken Krakar That the meeting adjourn. And That the date of the next regularly-scheduled meeting of the Orangeville Police Services Board be held on September 8, 2014 at 4:30 p.m. in the Boardroom, Police Offices. Carried. ………………………………………… Chair ……………………………………… Secretary Board Room Police Building 390 C Line 4:30 p.m. Minutes of the Regular Meeting of The Orangeville Police Services Board September 8, 2014 Members Present: Staff Present: Cynthia Rayburn, Chair Mayor Rob Adams (In-Camera portion) Deputy Mayor Warren Maycock Joanne Jordan Ken Krakar J. Glazier J. Gohn Regrets Chief J. Tomei and Deputy Chief W. Kalinski Minutes The minutes of the last Regular Meeting of the Orangeville Police Services Board, held on August 11, 2014, were presented. 47-14 Moved by Warren Maycock Seconded by Joanne Jordan That the minutes of the last Regular Meeting of the Orangeville Police Services Board, held on August 11, 2014, be received. Carried. Accounts and Financial Statements A list of accounts for the months of December, 2013, June, 2014 and July, 2014 was presented. 48-14 Moved by Ken Krakar Seconded by Joanne Jordan That the list of accounts for the months of December, 2013 June, 2014 and July, 2014, be received. Carried. 2 September 8, 2014 Delegations None. Correspondence 5.1 49-14 Letter received from Crime Stoppers re: invitation for Annual Crime Stoppers Fundraising Dinner and Silent Auction. Moved by Joanne Jordan Seconded by Ken Krakar That correspondence item 5.1, as presented, be received. Carried. Reports None. New Business None. Adjournment to In-Camera Meeting The open meeting then resumed. In-Camera Minutes The minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on August 11, 2014, were presented. 50-14 Moved by Joanne Jordan Seconded by Ken Krakar That the minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on August 11, 2014, be received. Carried. 51-14 Moved by Rob Adams Seconded by Warren Maycock That the Chair will investigate the personnel matter as discussed in the in-camera session. Carried. 3 September 8, 2014 Adjournment 52-14 Moved by Ken Krakar Seconded by Joanne Jordan That the meeting adjourn. And That the date of the next regularly-scheduled meeting of the Orangeville Police Services Board be held the week of October 6th, 2014 (to be confirmed) at 4:30 p.m. in the Boardroom, Police Offices. Carried. ………………………………………… Chair ……………………………………… Secretary Upper Board Room Town Hall 87 Broadway 5:30 p.m. Minutes of the Regular Meeting of The Orangeville Police Services Board October 9, 2014 Members Present: Staff Present: Cynthia Rayburn, Chair Mayor Rob Adams Deputy Mayor Warren Maycock Ken Krakar Chief Joe Tomei Deputy Chief Wayne Kalinski J. Glazier J. Gohn M. Archer Regrets Joanne Jordan The Chair called the meeting to order and thanked the Chief for his years of service. The Mayor added that the Chief had done a tremendous job and thanked him as well. The Board offered the Chief their congratulations on his retirement and thanked him for his hard work and dedication to the Orangeville Police Service. Minutes The minutes of the last Regular Meeting of the Orangeville Police Services Board, held on September 8, 2014, were presented. 53-14 Moved by Warren Maycock Seconded by Rob Adams That the minutes of the last Regular Meeting of the Orangeville Police Services Board, held on September 8, 2014, be received. Carried. Accounts and Financial Statements A list of accounts for the month of August, 2014 was presented. 54-14 Moved by Rob Adams Seconded by Ken Krakar That the list of accounts for the month of August, 2014, be received. Carried. 2 October 9, 2014 Delegations None. Correspondence 55-14 5.1 E-Mail received from OAPSB Zone 5 re: Funding Cutbacks for the Bruce Grey Perth Victim Services. 5.2 E-Mail received from the OAPSB re: provincial appointments. Moved by Rob Adams Seconded by Warren Maycock That correspondence items 5.1 and 5.2, as presented, be received. Carried. Reports 6.1 Report received from the Chief re: the Adam Sprague Inquest Recommendations. The Chair introduced Mary Lou Archer to the Board and explained that Mary Lou had been working hard to ensure we were in compliance with the recommendations that came out of the Coroner’s Inquest. Discussion ensued regarding the recommendations and Mary Lou advised that an auditing process is in place to ensure we are always in compliance. The Chair thanked Mary Lou for attending the meeting and Mary Lou left the meeting. 56-14 Moved by Rob Adams Seconded by Ken Krakar That report number 6.1, as presented, be received. Carried. New Business None. Adjournment to In-Camera Meeting The open meeting then resumed. 3 October 9, 2014 In-Camera Minutes The minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on September 8, 2014, were presented. 57-14 Moved by Warren Maycock Seconded by Ken Krakar That the minutes of the last In-Camera Regular Meeting of the Orangeville Police Services Board, held on September 8, 2014, be received. Carried. 58-14 Moved by Warren Maycock Seconded by Ken Krakar That J. Gohn will respond to the Association as discussed during the in-camera session. Carried. 59-14 Moved by Rob Adams Seconded by Warren Maycock That the Chair is authorized to continue negotiations and sign the contract with the Deputy Chief for an offer of employment as Chief of Police with the Orangeville Police Service pending the receipt of the letter of retirement from the current Chief, be received. Carried. Adjournment 60-14 Moved by Warren Maycock Seconded by Ken Krakar That the meeting adjourn. And That the date of the next regularly-scheduled meeting of the Orangeville Police Services Board be held on December 8, 2014 at 4:30 p.m. in the Boardroom, Police Offices. Carried. ………………………………………… Chair ……………………………………… Secretary 1 Minutes Orangeville Sustainability Action Team (OSAT) Committee Lower Committee Room, Municipal Offices, 87 Broadway Tuesday, November 11, 2014 – 7:00 p.m. In Attendance Sylvia Bradley Jessica Gut Mark Whitcombe Chris De Castro Guests Karen Morrison Chris Broom Sharmaine Croydon Jeff Lemon Regrets Greg MacNaughton Gary Skinn Staff Present Betty Ann Lusk Please Note: Highlighted items require follow up at the next committee meeting. Please review, and if it is your item, be prepared to speak to it at the next meeting. 1. Call to Order Meeting called to order at 7:03 p.m. 2. Disclosure – none declared. 3. Delegations and Presentations Representatives of the Headwaters Communities in Action (HCIA) Trails Working Group, Ms. Karen Morrison and Mr. Chris Broom gave a presentation to committee members on the proposed Bicycle Friendly Orangeville project. They introduced themselves as a not-for-profit organization who has established a Trails Working Group to focus on building safe bicycling routes in Dufferin County. Several initiatives have already been undertaken including a CAN-BIKE instructors program, a Kid’s Bike Festival that provided bike care and bike safety education to youth and their parents, as well as participation in the 2013 Dufferin County Trail audit. Mr. Broom said that Orangeville trails were not included in the audit and that HCIA would like to work with the Town of Orangeville to seek funding from the Ontario Sport and Recreation Communities Fund (OSRCF). He said Orangeville could be eligible for a Bicycle Friendly Community award by following the ‘Share the Road Coalition’ guidelines. The benefits to Orangeville would be increased cycling tourism, as well as safer roads for community cyclers fostering an active living lifestyle. To meet ‘Share the Road’ designation Orangeville would follow the five essential E’s; Engineering, Education, Encouragement, Enforcement and Evaluation/Planning. Orangeville Sustainability Action Team Meeting – November 11, 2014 2 The HCIA Trails Working Group is requesting a partnership with the Town to embrace this initiative, and to assist in the OSRCF grant application. Ms. Morrison and Mr. Broom met with Orangeville Parks and Recreation, Public Works, and Economic Development, Planning and Innovation staff to discuss procuring partnering funding totaling $5,000 for the application submission. This financial commitment would give access to $50,000 cash and $50,000 in-kind funding for a two year project. It was suggested that OSAT and the other Town departments could partner in covering the $5,000 with small financial impact. They identified the Optimist Club Bike Roadeo, Monora Park Bike Fest and workshop events by Cycling Elements as ‘in kind’ contributions supporting the application. They were optimistic that cycling would be expanded in the Parks and Recreation Trails Master Plan and that bicycle route signage could be included in the Way-finding Plan. Councillor Bradley said that one of the biggest obstacles in Orangeville is that parents do not feel the streets are safe and do not allow children to walk or cycle, hence driving their kids everywhere. Mr. Broom gave the example that Peterborough has encouraged safe cycling by allowing cycling on sidewalks and providing special info sessions regarding safe routes. It was suggested Orangeville Police Services and OPP could support safe cycling by enhanced driver education to share the road with pedestrians and cyclists. Mr. Jeff Lemon has researched other communities and noticed Orangeville is behind other areas such as Peterborough, Blue Mountain and Guelph in developing active transportation. Mr. Broom will ask for letters of support at Council to proceed with the grant application due in February 2015. Mr. Mark Whitcombe stated that due to a new Council, new committees and the budget process it would be difficult for OSAT to give a solid commitment at this meeting within that time frame. Councillor Bradley asked if OSAT would be invited to sit on a sub-committee; if this would be a pilot project or encompass all of Orangeville; and who the coordinator for the project would work for. Mr. Broom said other towns have applied to do pilot projects and that long term commitment has been necessary. 4. Minutes Motion: “That the minutes of the October 14, 2014 meeting be adopted. Moved by Mr. Chris De Castro Carried. 5. Business Arising from Minutes Ms. Jessica Gut has not contacted 2014 garden plot users to remind them of year end maintenance duties at the community garden. Orangeville Sustainability Action Team Meeting – November 11, 2014 3 6. Items for Discussion - Subcommittee Reports Community Gardens Ms. Gut will send an email reminding everyone about year-end maintenance. Councillor Bradley said that Gary Skinn held a clean-up and winterizing day at the community gardens but nobody participated. Mr. Skinn is looking for more help and additional mulch. Councillor Bradley will get the required mulch. Transportation Mr. Lemon gave several examples of ways to promote active transportation recognizing World Car-free day on September 22, proposed a proclamation of an Orangeville ‘bike month’ in May, a ‘bike to work week’, and inclusion in a sustainability plan or the Master Trail Plan. Good info can be found on the Guelph or Blue Mountain and Cambridge websites. Mr. Lemon said e-bike legislation will be an issue as their popularity will require a distinction between being a bicycle or motorcycle using roads and trails. In light of the Bicycle Friendly Orangeville project information, the committee discussed existing bike routes in Orangeville. Some new streets have designated bike lanes (Hansen Boulevard) and it was advised that many of the paved trails (Amelia Street and C Line) in Orangeville permit bicycle use. Councillor Bradley said there were probably many easy things the committee could do to designate cycling trails with painted icons to expand existing bicycle routes. Councillor Bradley asked Mr. Lemon to identify trails or streets that OSAT could easily mark as safe bicycle routes and report a summary at the next meeting. Toronto transit has recently decommissioned their bike carriers on transit bus services. Mr. Lemon asked if there was a possibility that Orangeville buses could get some of those racks or if they would even fit on the Orangeville buses. Councillor Bradley will enquire about getting bicycle racks from Toronto transit. Conservation – no report Urban Forestry Mr. Whitcombe reported that on the November 2nd tree planting day there were four volunteers from Orangeville (OSAT) and six associates of Mr. Steve Ott from Brampton. Mr. Kevin Barry from Parks and Recreation arranged to have a front end loader available which was much appreciated. The trees were of excellent quality and carefully planted between 9 a.m. to 3:30 p.m. Mr. Ott will return on November 15th to spread mulch and wrap trees in burlap. In appreciation for assistance with the fall tree planting event Councillor Bradley suggested that OSAT could make Baby Tree donations on the behalf of Danya Stalder’s expected baby, and Mr. Ott’s child. Theatre tickets have been requested for all of the helpers on Mr. Ott’s team. Orangeville Sustainability Action Team Meeting – November 11, 2014 4 Mr. Whitcombe gave an account of the gator bag program and he has collected many of the 40 bags that were distributed so they can be re-paired and re-distributed next year. He said the trees located where residents embraced the program were all healthy. The people who did not embrace the program had unhealthy trees and some had complained about hose and water consumption expenses. Councillor Bradley asked if OSAT should purchase more gator bags siting 240 ash tree replacements. Mr. Whitcombe will contact Sarah Pihel at Public Works for a cost analyses for tree planting and keeping them alive vs. tree replacements. Councillor Bradley asked Ms. Betty Ann Lusk to provide an up-to-date summary of the OSAT budget to next meeting. 7. New Business East Entrance Tree Planting – addressed under Urban Forestry discussion. Cycling/Active Transportation –discussed under Transportation Councillor Bradley reminded OSAT members that they are invited to attend the Volunteer Appreciation Night on Monday, November 24th at 7:00 p.m. in the Banquet Hall at Tony Rose Memorial Sports Centre. New committees will be established when the new Council is formed. Committee members are reminded that new and re-applications will be required. 8. Next Meeting The next meeting is scheduled for December 9, 2014 at 7:00 p.m. in the Lower Committee Room. 9. Adjournment Motion: “That the meeting be adjourned at 8:30 p.m.” Moved by Mr. Whitcombe _____________________ Chairperson Carried. __________________________ Betty Ann Lusk, Committee Administrator Alternate formats are available upon request. Please contact info@orangeville.ca or call 1-519-941-0440 Ext. 2259 if you require a different format. Orangeville Sustainability Action Team Meeting – November 11, 2014 The Corporation of the Town of Orangeville By-law Number___________ A by-law to confirm the proceedings of the Corporation of the Town of Orangeville at its meeting held on December 15, 2014. 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; Be it therefore enacted by the municipal Council of The Corporation of the Town of Orangeville as follows: 1. That all actions of the Council of The Corporation of the Town of Orangeville at its meeting held on December 15, 2014, with respect to every report, motion, bylaw, 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. That 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 Orangeville referred to in the preceding section. 3. That 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 Orangeville. Passed in open Council this 12th day of January, 2015. _________________________ Jeremy D Williams, Mayor _________________________ Susan Greatrix, Clerk The Corporation of the Town of Orangeville By-law Number ________ A by-law to provide for the levy and collection of rates or levies for the Town of Orangeville for the interim levy for the year 2015 and to provide for the mailing of notices demanding payment of taxes for the interim levy for the year 2015. Whereas section 317(1) of the Municipal Act, S.O. 2001, c.25, as amended, provides for interim tax levies: Be it therefore enacted by the Municipal Council of the Corporation of the Town of Orangeville as follows: 1. That the interim tax levy for 2015 shall equal but not exceed 50% of the total amount of taxes levied on each property in the Town of Orangeville for municipal and school purposes levied on each property for the previous year. 2. That for purposes of the preceding calculation, if any taxes for municipal and school purposes were levied on a property for only part of the previous year because assessment was added to the collector’s roll during the year, an amount shall be added equal to the additional taxes that would have been levied on the property if the taxes for municipal and school purposes had been levied for the entire year. 3. That the taxes shall be payable in two installments as follows for all property classes : February 25th, 2015 April 27th, 2015 That to any installment or any part of any installment of rates, taxes and assessments not paid on the due date, a penalty shall be added of one and one quarter (1.25) per cent per annum on the first day of default and on the first day of each calendar month thereafter in which default continues, as set out in the Municipal Act. 4. That the Treasurer for the Town of Orangeville is hereby authorized to mail or cause to be mailed, the notice specifying the amount of taxes payable by any person liable for taxes, to the address of the person or persons to whom such notice is required. 5. That taxes are payable at the Municipal Offices, 87 Broadway, Orangeville, Ontario, L9W 1K1 Passed in open Council this 12th day of January, 2015. ________________________ Jeremy D Williams, Mayor ________________________ Susan Greatrix, Clerk The Corporation of the Town of Orangeville By-law Number A by-law to authorize a letter of agreement with the Ministry of Transportation under the Dedicated Gas Tax Funds for Public Transportation Program. Whereas the Provincial Government has made a commitment to provide funding under the Dedicated Gas Tax Funds for Public Transportation Program; And whereas the Corporation of the Town of Orangeville is eligible to receive an amount of $259,848 under the program; And whereas it is necessary to enter into an agreement with Her Majesty the Queen in right of the Province of Ontario, as represented by the Minister of Transportation, with respect to gas tax funds; Be it therefore enacted by the municipal council of The Corporation of the Town of Orangeville as follows: 1. That the letter of agreement with respect to gas tax funds for public transportation between Her Majesty the Queen in Right of the Province of Ontario, as represented by the Minister of Transportation and the Corporation of the Town of Orangeville, in substantially the same form as the letter of agreement attached hereto as Schedule “A,” is hereby approved. 2. That the Mayor and Treasurer are hereby authorized and instructed to execute the letter of agreement and any other documents required to finalize the transaction on behalf of the Corporation of the Town of Orangeville and to affix the corporate seal thereto. Passed in open Council this 12th day of January, 2015 Jeremy D Williams, Mayor Susan Greatrix, Clerk The Corporation of the Town of Orangeville By-law Number ________ A by-law to amend Traffic By-law 78-2005 with respect to parking restrictions and the installation of stop signs. (Edgewood Valley Subdivision Phase 1B) Whereas the Municipal Act, S.O. 2001, c.25, S.11, authorizes a municipality to pass by-laws respecting matters within the jurisdiction of highways including traffic and parking on highways; And whereas Council deems it expedient to amend By-law No. 78-2005, as amended; Be it therefore enacted by the municipal Council of The Corporation of the Town of Orangeville as follows: 1. That Schedule “A” (parking restrictions) of By-law 78-2005, be amended by adding the following: Highway Side Between Restrictions Elaine Drive North Jeffers Court and College Avenue Any time College Avenue North House No.611to 633 around the “hammer head” as signed Any time College Avenue East House No. 564 to Elaine Drive Any time College Avenue to House No. 196 Courtney Crescent Any time Courtney Crescent East 2. That Schedule “E” (stop sign intersections) of By-law 78-2005, be amended by adding the following: Intersection Elaine Drive College Avenue College Avenue Courtney Crescent Facing Traffic Westbound on Elaine Drive Northbound on College Avenue Eastbound on College Avenue Northbound on Courtney Crescent Passed in open Council this 12th day of January, 2015. ________________________ Jeremy D Williams, Mayor ________________________ Susan Greatrix, Clerk The Corporation of the Town of Orangeville By-law Number___________ A by-law to amend By-law 22-90 as amended (Town of Orangeville, Z 2/14) Whereas on September 8, 2014, Council held a public meeting with respect to housekeeping amendments to the Zoning By-law; And whereas on September 8, 2014 Council approved the proposed amendments; Be it therefore enacted by the municipal Council of The Corporation of the Town of Orangeville as follows: 1. That Schedule “A” of By-law 22-90, as amended, be further amended in accordance with Schedules “A”, “B”, “C”, and “D” hereto. 2. That By-law 22-90, as amended, be amended by deleting Section 2.19 (definition of “Boarding House”) and substituting therefor: “2.19 3. “Boarding House” means a building or a portion thereof containing four or more lodging units designed to accommodate four or more residents, provided with or without meals for hire or gain. A lodging house shall not include a group home, hotel, motel, medical treatment facility, hospital, nursing home, tourist home, bed and breakfast establishment or home for the aged or other similar establishment.” That By-law 22-90, as amended, be amended by deleting Section 2.50 (definition of “Dwelling Unit”) and substituting therefor: “2.50 “Dwelling Unit” means a room or rooms which function as a housekeeping unit used or intended to be used by one or more persons, in which a kitchen, living quarters and sanitary facilities are provided for the exclusive use of the residents and with a private entrance from outside the building or from a common hallway or stairway.” 4. That By-law 22-90, as amended, be further amended by deleting Section 2.141 (definition of “Wind Energy Conversion System”). 5. That By-law 22-90, as amended, be further amended by amending Section 5.3 entitled “Building Repair or Reconstruction” by deleting the title and replacing with “Non-Conforming Buildings and Structures”. 6. That By-law 22-90, as amended, be further amended by amending Section 5.3 in the preamble by deleting “…repair of minor damage to” and substituting with “… repair of minor damage or replacement of”. 7. That By-law 22-90, as amended, be further amended by amending Section 5.3(1) by adding the word “or replacement” after the words “Such repair …” 8. That By-law 22-90, as amended, be further amended by amending Section 5.9 entitled “Enlargement, Repair and Renovation of Existing Buildings and Structures” by deleting the title and replacing with “Non-Complying Buildings, Structures and Lots”. 9. That By-law 22-90, as amended, be further amended by deleting Section 5.9(1) and substituting therefor: “Nothing in this By-law shall prohibit the enlargement, repair, replacement or renovation of existing buildings or structures which are non-complying with any regulations of this By-law, provided that the enlargement, repair, replacement or renovation does not further contravene any regulations which are not complied with or contravene any regulations which are currently met.” 10. That By-law 22-90, as amended, be further amended by amending Section 5.9(2) by adding “, replacement” after the word “repair”. 11. That By-law 22-90, as amended, be further amended by amending Section 5.17(3) entitled “Parking Area Surface” by adding the words “or installed with permeable pavers” after the words “… Portland cement concrete”. 12. That By-law 22-90, as amended, be further amended by amending Section 5.17(1)(a) entitled “Parking Area Requirements” by adding the following under the headings “Type of Building” and “Minimum Parking Required”: “Art Gallery 13. 1 parking space for each 50 square metres of floor area” That By-law 22-90, as amended, be further amended by amending Section 5.20 entitled “Special Uses Permitted” by adding the following text thereto: “7) “Up to four model homes may be located on lands which are subject of a draft approved plan of subdivision in any Residential Zone provided that: (a) (b) the model home is located in accordance with the zone provisions of the zone in which it is located; and, an Agreement has been executed with the Town addressing the model homes. The agreement may permit up to four (4) model homes.” 14. That By-law 22-90, as amended, be further amended by deleting Section 5.34 “Wind Energy Conversion Systems”. 15. That By-law 22-90, as amended, be further amended by amending Section 18.5 by inserting the following and renumbering 4), 5), 6), 7), 8) to 5) 6), 7), 8), 9). “4) Interior side yard (minimum) one storey more than one storey 1.2 metres 1.8 metres” 16. That By-law 22-90, as amended, be further amended by amending Section 19.3(15) by replacing “four” with “4.3”. 17. That By-law 22-90, as amended, be further amended by amending Section 19.3(15)(b) by replacing “4.0 metres” with “4.3 metres”. 18. That By-law 22-90, as amended, be further amended by amending Section 24.28 by deleting the wording “may continue to be used for residential purposes”. 19. That By-law 22-90, as amended, be further amended by deleting Sections 6.2(8), 7.2(9), 8.2(9), 9.2(9), 9.3(9), 10.2(9), 10.3(9), 11.2(9), 11.3(9), 11.4(7), 11B.3(9), 11B.4(9), 12.2(7), 13.2(7), 14.2(9), 18.3(9), and renumber sequence if required. Passed in open Council this 12th day of January, 2015. ______________________ Jeremy D Williams, Mayor ______________________ Susan Greatrix, Clerk Council Agenda Items January 19, 2015 Meeting For Information To: Mayor Williams and Members of Council From: Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Date: January 8, 2015 Report: ED-2015-04 Subject: New Businesses in Orangeville – Nov. 1 – Dec. 31, 2014 Reviewed by: The attached list of new businesses registered/established within the Town of Orangeville is developed as a result of input from a number of Town Departments, including the Small Business Enterprise Centre/Economic Development, Administration, Clerk's Office, Planning, and Building/Bylaw. Staff endeavour to provide a comprehensive and inclusive listing. However, our ability to include all businesses starting in Orangeville will be effected by the following limitations: - Business registrations are completed via the internet and the Town does not have access to these registrations unless performed within the Economic Development/SBEC Resource Centre. - Sole proprietors operating under their own legal names only are not required to register their businesses. - A large number of home-based proprietorships are established each year, many of them offering very specific services to targeted markets. As a result of the volume of these operations, and for the convenience of Council, staff will provide numbers of home-based operations started in town, based on the information available to staff, as opposed to providing in-depth information about them. Recommendation For the information of Council. Respectfully submitted, Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Page 1 Businesses Registered/Established within the Town of Orangeville November 1 – December 31, 2014 Business Name Owner/Contact Business Type Location Y Not Play Inc. Orangeville’s 101.5 FM Iryna Koval Jon Pole/Andrew Dickson Play Centre Radio Station 191 C Line Units 10 -12 22 Mill Street Commercial/Industrial Related Permits Issued For New Construction/Expansions/Interior Renovations to Accommodate New Business November 1 – December 31, 2014 Property Location Owner/Contact Intended Purpose 171 Broadway 50 Rolling Hills Drive 425 Richardson Road Cindy Johnston Restaurant New Construction/ Expansion/Interior Renovation Interior Renovation 2339796 Ontario Inc. Nova Cheese Inc. Spa Interior Renovation Manufacturing Expansion Renovation Construction Value $3,000 $15,000 $450,000 In addition 4 home-based operations were registered within the Town of Orangeville during the period of November 1 – December 31, 2014. * Based on information available from various Town Departments Page 2 Information Item Reviewed by: To: Mayor Williams and Members of Council From: Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Date: January 9, 2015 Report: ED-2015-03 Subject: Downtown Supermarket Inquiry Purpose The purpose of this report is to provide Council with background information regarding the availability of supermarkets within the Town of Orangeville, both within and outside of the downtown area. Background and Discussion The Town of Orangeville’s Official Plan establishes patterns for development within the municipality that, in part, help to enhance the diversity and balance of job and commercial opportunities in order to meet the needs of all members of the community. Included in the Plan are definitions for intended uses for various commercial areas within the Town, including the Central Business District (CBD). The attached Schedule A outlines the defined area of the CBD in the Official Plan. The Town’s existing Official Plan states that the ongoing viability of the Town’s CBD shall be partially supported by encouraging the CBD as a location for specialty shopping, services of all kinds, and non-departmental store type merchandise outlets. The Plan states that the types of uses particularly encouraged and supported in the CBD by virtue of their ability to contribute to the economic vitality of the area and to serve both residents and visitors to the Town include: destination retailers, specialty shopping facilities including liquor and food stores, business and personal services of all kinds, governmental facilities, entertainment facilities, and attractions and services for tourists. Although no supermarkets exist within the CBD, a number of food stores and specialty shops exist within the designated area to support the Town’s goals with respect to the downtown area, including: The Orangeville Farmers’ Market, Fromage, Son of a Chef Bakery, The Chocolate Shop, and Wicked Shortbread. The Orangeville Farmers’ Market, a highly successful market that operates from Town Hall in the heart of the downtown area weekly from May to October and bi-weekly from November to Page 1 April, offers a wide variety of local fresh foods, vegetables, meats, and speciality products and serves to highlight the CBD as a focal point and cultural centre for the community. The Market not only offers a wide variety of food products, but also draws shoppers to the downtown and complements the various specialty shops located within the CBD. Just outside of the Central Business District, but within the Business Improvement Area (BIA), is the Zehrs supermarket and a number of other food related shops including an M&M Meat Shop and the recently expanded WalMart SuperCentre, which now includes a full grocery component. As well, just two blocks west of the CBD and outside of the BIA district but in close proximity to the downtown is FreshCo, a 30,700 square foot supermarket located in the Westdale Mall, offering a full range of grocery products. Supermarkets are defined within the Town’s Official Plan as one of the major retail anchor tenant uses for Neighbourhood Commercial designated locations. Currently the Town of Orangeville is serviced by five supermarkets, totaling approximately 205,500 square feet (excluding the WalMart SuperCentre). Plans are underway to expand the existing Sobeys supermarket located in the southwest quadrant of Town by approximately 6,000 square feet to approximately 55,000 square feet in 2015. A Supermarket Demand and Impact Study completed by Tate Economic Research Inc. in June 2014 prepared in support of the Sobeys expansion indicated that there are currently no existing, vacant commercial units in the Town large enough to accommodate a new supermarket. It should also be noted that staff have not received any expressions of interest by site selectors or potential operators to locate a supermarket within the CBD/downtown core and that Orangeville Transit does provide bus stops in close proximity to all Orangeville based supermarkets. Financial Impact None Vision and Values Enhancing the Town’s environment Varied, designated shopping locations within the community help to enhance the diversity and balance of job and commercial opportunities in order to meet the needs of all members of the community. Page 2 Recommendation For the information of Council. Respectfully submitted, Prepared by, ___________________________________ _________________________________ Nancy Tuckett, MSc. PI., BEd., MCIP, RPP Director of Economic Development, Planning and Innovation Ruth Phillips, Economic Development Manager Page 3 Schedule "A' The Official Plan of The Orangeville Planning Area Land Use Plan legend Residential Central Business District General Commercial ,OF.MWrNnH Neighbourhood Commercial Restricted Commercial Residential lWj Service Commercial ~ Employment Area ~ Open Space Recreation ~ Open Space Conservation E8J Institutional ~ Neighbourhood Mixed Use Office Conddation Venion 1he office anolldatlcn W!llkln of tHs map tchellJe hu been pn!pl!ed for COIMrience ~ ~ For acante refen!la, reaxne shoUd be hid to ... ~ Offldal Plan and lllbleqiBII: Offldal Plln maldments. Reviewed by: To: Mayor Jeremy Williams and Members of Council From: Andy Macintosh, Fire Chief Date: January 12, 2015 Report: FD – 2015 – 01 Subject: Fire Prevention Vehicle Lease PURPOSE: The purpose of this report is to request Council to approve the lease of a vehicle for the Fire Department, Fire Prevention division. BACKGROUND AND DISCUSS The current lease of our fire prevention vehicle has come to the end of term. Three local dealerships were requested to provide lease pricing on a replacement vehicle. Two dealerships responded and the third stated they do not offer a leasing program. Supplied lease prices are as follows: Dealer Make Lease Term Blackstock Ford McMaster GM Orangeville Chrysler Dodge 60 months 60 months 60 months Monthly Payment (exclusive of taxes) $491.85 $456.14 $N/A Page 1 FINANCIAL IMPACT: The funds required for this replacement vehicle have been included in the Operating Budget and if MacMaster Buick GMC is chosen as the successful bidder, the budgeted amount would be less than the previous term. VISION AND VALUES: Accepting the lease pricing submitted by MacMaster Buick GMC, Orangeville is in keeping with the Town’s Vision and Values in that it spends taxpayers’ money wisely and responsibly. RECOMMENDATION: It is therefore recommended: THAT Report no. FD – 2015 – 01 dated January 12th, 2015 be received; AND THAT Council award the vehicle lease to MacMaster Buick GMC of Orangeville AND THAT Council authorize the Treasurer to sign a sixty (60) month lease, and pay all appropriate fees at signing. Respectfully submitted ANDY MACINTOSH Fire Chief Page 2 Report Reviewed by: To: Mayor Williams and Members of Council From: Susan Greatrix, Clerk Meeting Date: January 19, 2015 Report: Subject: CL-2015-02 Town of Orangeville Appointments Provincial Offences Act Board to Dufferin Municipal Purpose The purpose of this report is to request Council approval of staff appointments to the Dufferin Municipal Provincial Offences Act Board. Background and Discussion The Town of Caledon oversees the administration of the Dufferin Caledon Court Services Area. The Dufferin Municipal Provincial Offences Act Board (POA Board) was created to conduct the business of the Dufferin Court Service area. The Town of Caledon has requested that Orangeville Town Council appoint two staff representatives to the POA Board as required by the Board’s constitution. Attached to this report is a copy of the letter from the Clerk of the Town of Caledon dated December 1, 2014. Traditionally, the Director of Building and By-Law Enforcement takes an active role on the POA Board, attending meetings and representing the Town’s interests. The Clerk is appointed as a secondary representative. Financial Impact None 2 Vision and Values Ensuring appropriate representation on the POA Board contributes to a safe and secure environment. Recommendation That report CL-2015-02 with respect to the Dufferin Municipal Provincial Offences Act Board be received; And that the Director of Building and By-Law Enforcement and the Clerk be appointed as the Town of Orangeville representatives to the Dufferin Municipal Provincial Offence Act Board. Respectfully submitted, Susan Greatrix, Clerk Attachment 1: Correspondence, December 1, 2014, Town of Caledon 3 Attachment 1 – CL-2015-02 ,4:~ TOWN OF CALEDON Albion, 1840 Alton. 1820 Belfountain, 1825 December 1, 2014 Susan Greatrix, Town Clerk Town of Orangeville 87 Broadway Orangeville, On L9W 1K1 Bolton, 1823 Caledon East, 1821 Caledon Village, 1826 Campbell's Cross. c 1820 Cataract, 1858 Cheltenham, 1827 Claude, c. 1832 Inglewood, 1883 Mayfield West. 2006 Melville. 1831 Mono Road, 1871 Mono Mills, 1819 Palgrave, 1846 Sandhill, 1839 Terra Cotta. 1855 Tullamore. c 1820 Victoria. c. 1850 Wildfield, 1833 Administration 6311 Old Church Road Caledon, ON L7C 1J6 www.caledon.ca T. 905.584.2272 1.888.225.3366 F. 905.584.4325 Re: Dufferin Municipal Provincial Offences Act Board Appointment Dear Ms. Greatrix As the new of Term of Council approaches, the Town of Caledon has been reviewing all of the various board and committee appointments for members of Council. As part of our due diligence, staff . has reviewed the Memorandum of Understanding (MOU) and Local Side Agreement the Town of Caledon has entered with the Attorney General for the administration of the Dufferin Caledon Court Services Area. The Dufferin Municipal Provincial Offences Act Board (POA Board) was created to conduct the business of the Dufferin Court Service Area. The constitution of the POA Board includes the Board Member composition represented by each of the Municipal Partners. In accordance with the constitution, The Town of Orangeville may appoint two Members to the POA Board. After further review of the MOU it is the Town of Caledon's position that this appointment be a staff representative of your municipality and not a political appointment. This will ensure that the Town of Caledon does not contravene the operational standards as outlined in the MOU. A survey of the composition of all the POA Boards in the Central West Region was conducted. The results indicated that there was no political representation on any of the other Boards. As a result, the Town of Caledon is requesting that the Council of the Town of Orangeville appoint two staff representatives as a member of the POA Board. Once the POA Board is in place, a full review of the Constitution and InterMunicipal Agreement can occur with the new membership. Please provide the Town of Caledon with your appointed representative once completed. JAN 1 5 201 WI,J . Report to Council Date: January 9, 2015 To: Mayor Willliams and Members of Council From: Melody Greenley- Manager of Finance & Information Systems Subject: Court Security and Prisoner Transportation (CSPT) Program Agreement Purpose: The new agreement for the above noted Program has been received and is presented to Council for approval, and signing by an authorized signatory for the Town of Orangeville. Background: In 2008 the Ontario government announced the upload of court security and prisoner transportation costs from municipalities over a seven year period. Our allocation for the first three years of this program, 2012 to 2014, was $534.825.08. We have received notification that the Ministry of Community Safety and Correctional Services will be continuing this initiative for the calendar year 2015 and 2016. Financial Impact: Our allocation for 2015 is $384,433.56 and 2016 $480,541.95. I have attached the original agreements (2) to this report. Thank you. ·n Ministry of Community Safety and Correctional Services Ministere de Ia Securite communautaire et des Services correctionnels Public Safety Division External Relations Branch Division de Ia securite publique Direction des relations exterieures 25 Grosvenor St. 1ih Floor Toronto ON M7A 2H3 Tel. : 416 314-3010 Fax: 416 314-3092 25, rue Grosvenor 12" etage Toronto ON M7A 2H3 Tel.: 416 314-3010 Telae.: 416 314-3092 ('~ t?ontario October 21, 2014 Mr. Rick Schwarzer Chief Administrative Officer Town of Orangeville 87 Broadway Orangeville ON L9W 1K1 Dear Mr. Schwarzer: As you are aware, agreements under the Court Security and Prisoner Transportation (CSPT) Program will expire on December 31, 2014. I am pleased to inform you that the Ministry of Community Safety and Correctional Services (Ministry) will be continuing this important initiative. Similar to previous years, an expenditure-based model is used to determine funding amounts for 2015 and 2016. Funding is allocated based on each municipality's relative share of the total 2013 court security and prisoner transportation costs across the province. With that, subject to the enclosed agreement being finalized , your allocation for 2015 and 2016 is as follows: Calendar Year 2015 2016 Total Allocation $384,433.56 $480,541.95 $864,975.51 The payment schedule for each year is outlined under Schedule A of the enclosed agreement. I am requesting that you do not make any public announcements regarding this information, as there may be a formal announcement at a later stage. Please have the authorized signatory for the grantee sign the enclosed agreement, where noted, and return two original signed and witnessed copies along with proof of your general liability insurance ($5 million), indemnifying "Her Majesty the Queen in Right of Ontario, her Ministers, Agents, Appointees and Employees", as per Article 11 of the agreement, by December 15, 2014, to: Fionne Yip Community Safety Analyst Program Development Section, Public Safety Division Ministry of Community Safety and Correctional Services 25 Grosvenor Street, 12th Floor Toronto, ON M7A 2H3 ... /2 Mr. Rick Schwarzer Page two A fully executed copy will be returned to you for your records. We understand that there may be delays in getting your agreement signed as a result of the municipal elections underway. If you have any concerns in returning the signed agreement to the Ministry by December 15, 2014, or if you have any questions about the CSPT Program, please contact Fionne Yip at Fionne.Yip@ontario.ca or 416-314-0206. Thank you for your participation in this valuable initiative. Sincerely, Oscar Mosquera Manager, Program Development Section External Relations Branch Enclosures Report Reviewed by: To: Mayor Williams and Members of Council From: R. John Lackey, P. Eng., Manager of Operations and Development and Vern Douglas, Director of Building and By-Law Enforcement Meeting Date: January 13, 2015 Report: PW-2015-04 Subject: Agreement for Telecommunications Hardware on the West Sector Reservoir, Rogers Communication Inc. Purpose The purpose of this report is to recommend that Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with Rogers Communications Inc. for the use of the West Sector Reservoir for the installation of telecommunication hardware. Background and Discussion In February of 2014, Rogers Communication Inc. contacted Public Works, requesting permission to install telecommunication equipment at the West Sector Reservoir. This request included the installation of antennas, cabling and a cabinet shelter with equipment on the north-easterly side of the base of the reservoir. Public Works reviewed the proposal and discussed the hardware installation with Rogers Wireless. Public Works brought forth to Council in August of 2014 a report, PW-2014-46 which sought Council approval in principle for the installation of the hardware at the West Sector Reservoir by Rogers and to prepare an agreement to cover annual fees, equipment installation, maintenance and access to the West Sector Reservoir. Report PW-2014-46 (C11/A12) with its recommendation to prepare an agreement to cover all fees and costs was received and passed at Council’s meeting of September 8th, 2014. Subsequent to Council’s approval in principle to allow the hardware installation, Public Works has prepared an agreement to cover the fees and expenses associated with this request. The agreement is similar in nature to the agreement currently in place with Telus Communications who use the West Sector Reservoir for similar purposes and which was renewed in February 2013. The Telus Agreement runs through to 2020. Report PW-2015-04 Page 2 There have been no problems to date with the arrangement with Telus and Public Works is not anticipating any issues with this new agreement with Roger’s Communications. The term of the Licence Agreement is for five years with provisions in the Agreement for extensions subject to Roger’s desire to continue to use the West Sector Reservoir for telecommunication purposes. Payment in fees from Roger’s will be $12,500 in 2015 (year one) plus applicable taxes plus a fee increase of 3% each year. This is comparable to the current agreement with Telus Communications. Financial Impact The costs Orangeville incurs to have the Roger’s telecommunication equipment at the West Sector Reservoir are minimal. The annual licence fee received from Rogers is an appreciable revenue source for the water works function. Therefore there will be a positive financial impact on the Town of Orangeville. Vision and Values This report is consistent with the Town’s Vision and Values statement in that it spends taxpayers’ money wisely and provides for a safe and secure environment. Recommendation That Report No. PW-2015-04 dated January 13, 2015 with respect to an agreement for the use of the west sector reservoir for telecommunication hardware for Rogers Communication Inc., be received; And That Council consider a by-law authorizing the Mayor and Clerk to sign an agreement with Rogers Communication Inc. to allow telecommunication hardware to be placed on the West Sector Reservoir as set out in this report. ***** Respectfully submitted, R. John Lackey, P. Eng., Manager of Operations and Development Reviewed by: Douglas G. Jones, M.E.Sc., P.Eng. Director of Public Works Vern Douglas, CBCO Director of Building & By-Law Enforcement Report Reviewed by: To: Mayor Williams and Members of Council From: Douglas G. Jones, M.E.Sc., P.Eng., Director of Public Works Meeting Date: January 13, 2015 Report: PW-2015-05 Subject: Water Pollution Control Plant Expansion – Update and Next Steps Purpose The purpose of this report is to provide an update on the status of the Water Pollution Control Plant (the Plant) Expansion project and to recommend that Council direct staff to issue a tender for the construction of the Plant Expansion. Background In 2001, the Town and its consultant began work on the Long Term Servicing Strategy (the Strategy) for water supply and sewage treatment for the Town of Orangeville. The Strategy, which was completed in late 2004, identified that an expansion of the Plant would be required to service the remaining undeveloped lands within the Town’s current municipal boundary. In 2006 the Town and its consultant began work on the enhanced Class Environmental Assessment for the Expansion and Upgrade of the Plant. In March of 2011, following considerable work and extensive discussion with Credit Valley Conservation, the Ministry of the Environment and the Ministry of Natural Resources, the Plant expansion project received Environmental Assessment Act approval. At its August 13, 2012 meeting, Council accepted the proposal of RJ Burnside & Associates Ltd. (Burnside) to undertake the detailed design for an expansion of the Town’s Plant. Over the past two years, Public Works staff have met with Burnside’s design team on a regular basis to review the status of the design, assist with equipment selection, and provide direction where required. The new Environmental Compliance Approval for an expanded Plant has now been issued by the Ministry of the Environment and Climate Change, the construction drawings and specifications are complete and the project is ready to go to tender. It is anticipated that construction will take approximately three years to complete. Report PW-2015-05 Page 2 At its September 23, 2013 meeting, Council authorized Burnside to proceed with a process to pre-qualify contractors that will be allowed to bid on the Water Pollution Control Plant Expansion project. The pre-qualification process is complete. Of the eighteen general contractors that submitted documents, eight were pre-qualified and are therefore eligible to submit tenders for the project. Discussion Considerable time, effort and cost have brought the Town to a point where we are ready to issue a tender for the construction of the Plant Expansion and Upgrades. This project is the implementation of the Town`s approved Strategy for sewage treatment. The hydraulic capacity of the expanded facility will be 17,500 m 3/day, which is an increase of 21.5% over the existing hydraulic capacity of 14,400 m3/day. This additional capacity will service all of the remaining undeveloped land within the Town’s existing municipal boundary. In 2007 Council passed a Sewage Treatment Allocation Policy that limits the amount of sewage treatment capacity that may be allocated prior to an expansion of the Plant. Using the approach dictated by the Sewage Treatment Allocation Policy, all available sewage treatment capacity at the Plant has been exhausted. In 2013 and 2014 Council chose to make several allocations of sewage treatment capacity despite the provisions of the Sewage Treatment Allocation Policy, which was justified for three primary reasons: an allocation of capacity was being held for Humber College, which is no longer necessary; the Policy was based on the flows to the Plant in 2006, however in the eight years since 2006 the flows have been an average of approximately 13% lower; and the Plant expansion project was well underway. Directing staff to issue a tender for the construction of the expansion works will allow staff to recommend further allocations of sewage treatment capacity to new developments. Burnside has provided Public Works with the following schedule for the tender process: January 19 – Council approval to go to tender; February 2 – Drawings and Specifications to printers; February 9 – Tender documents sent to pre-qualified bidders; March 16 – Close Tenders; April 13 – Council Award of tender; and April 30 – Start Construction. Financial Impact The total estimated cost of the Plant Expansion and Upgrades project is $27,500,000, of which $20,800,000 will be funded from Development Charges and $6,700,000 will be funded by Wastewater Rates. The draft 2015 capital budget includes an allocation of $7,626,916 for the Plant expansion project. The full anticipated cost of construction has not been included in the draft 2015 budget as construction will take approximately three years to complete. Only those funds that staff anticipate will be spent in 2015 has been included. Thus, staff Report PW-2015-05 Page 3 suggest that a specific motion of Council, in addition to approving the allocation for the 2015 capital budget, would be appropriate prior to issuing the tender. As noted above, staff anticipate bringing a report to Council to award the tender on April 13, 2015. That report will also include a cash flow analysis based on the proposed construction schedule and bid prices included in the tender. This will provide Council with information on the timing of expenditures, the availability of development charges and wastewater rates to fund the project, and the timing and magnitude of debt required. Vision and Values This report is consistent with the Town’s Vision and Values statement in that it spends taxpayers’ money wisely and provides for a well-maintained infrastructure. Recommendation That Report No. PW-2015-05 dated January 13, 2015 with respect to Water Pollution Control Plant Expansion – Update and Next Steps, be received; And That staff be directed to issue a tender for the construction of the Water Pollution Control Plant Expansion. ***** Respectfully submitted, Douglas G. Jones, M.E.Sc., P.Eng. Director of Public Works Town of Orangeville Municipal Building Council Chambers 87 Broadway Orangeville, Ontario Minutes of a Meeting of the Committee of Adjustment held on January 8, 2015 Members Present: Ms. Lisa Masters Mr. G. Bennington Mr. H. Murray Staff Present: Ms. S. Lankheit, Secretary Treasurer . Ms. S. Little, Planner Member Absent: Mayor J. Williams (notice) Mr. S. Ceolin (notice) 1. Call to Order The meeting was called to order at 7:00 p.m. by the Vice Chair, Lisa Masters. 2. Disclosure of Interest 3. Minutes of Meeting None The minutes of a meeting of the Committee of Adjustment held on December 3, 2014, were presented. Moved by Grant Bennington Seconded by Hiedi Murray That the minutes of a meeting of the Committee of Adjustment held on December 3, 2014, be adopted as printed. Carried. Page 2 of 4 4. Statutory Public Meeting 4.1. In the matter of an application by Crombie Property Holdings Limited for minor variances to Zoning By-law 22-90, as amended, on property described as Part of Lot 2, Concession C, designated as Part 2, Reference Plan 7R-5350, municipally known as 500 Riddell Road, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended. The subject property is zoned “Neighbourhood Commercial (C2) Zone S.P. 24.175.” File A-19/14 Explanatory Note: The applicant is requesting minor variances to increase the maximum ground floor area of a supermarket from 4,410 square metres to 5,100 square metres and to reduce the minimum exterior side yard setback from 3.5 metres to 3.1 metres to accommodate the expansion of an existing supermarket. 4.1.1. A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated December 10, 2014. 4.1.2. A report from Mr. R. J. Lackey, Manager of Operations and Development, dated December 22, 2014. The Chair asked if anyone wished to speak in support of the application. Mr. David McKay, Planning Consultant, MacNaughton Hermsen Britton Clarkson Planning Limited, 230-7050 Weston Road, Woodbridge, L4L 8G7, reviewed the application. He advised that Sobeys is proposing an expansion of the existing supermarket, noting that a market study had been done which indicated no negative impact. The Chair asked if anyone wished to speak in opposition to the application. No one spoke in opposition to the application. Moved by Hiedi Murray Seconded by Grant Bennington That the following reports be received: - Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated December 10, 2014. Mr. R. J. Lackey, Manager of Operations and Development, dated December 22, 2014. And that the application by Crombie Property Holdings Limited for minor variances to Zoning By-law 22-90, as amended, on property described as Part of Lot 2, Concession C, designated as Part 2, Reference Plan 7R-5350, Page 3 of 4 municipally known as 500 Riddell Road, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended, be received; And that the request for minor variances to increase the maximum ground floor area of a supermarket from 4,410 square metres to 5,100 square metres and to reduce the minimum exterior side yard setback from 3.5 metres to 3.1 metres to accommodate the expansion of an existing supermarket, be approved. Carried. 4.2. In the matter of an application by Master Team Commercial Contracting Ltd. for minor variances to Zoning By-law 22-90, as amended, on property described as Part of Lot 21, Registrar’s Compiled Plan 335, designated as Parts 3 and 4, Reference Plan 7R-6113, municipally known as 40 Centennial Road, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended. The subject property is zoned “General Industrial (M1) Zone.” File A-20/14 Explanatory Note: The applicant is requesting a minor variance to locate accessory structures at the front wall of the existing building, whereas Section 19(14) of the Zoning By-law only permits accessory structures to the rear of the front wall of the main building. The variance is required to accommodate 6 storage silos for a proposed industrial use. 4.2.1. A report from Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated December 17, 2014. 4.2.2. A report from Mr. R. J. Lackey, Manager of Operations and Development, dated December 22, 2014. The Chair asked if anyone wished to speak in support of the application. Mr. Mr. William Borgo, agent, 111 Jevlan Drive, Vaughan, L4L 8C2, advised that the variance is being sought to facilitate the operation of a cheese export business. He said that the Canadian Food Inspection Agency has strict regulations for food safety and to facilitate the proposed operation the silos must be situated in front of the main building. The Chair asked if anyone wished to speak in opposition to the application. No one spoke in opposition to the application. Moved by Grant Bennington Seconded by Hiedi Murray That the following reports and correspondence be received: Page 4 of 4 - Ms. N. Tuckett, Director of Economic Development, Planning and Innovation, dated December 17, 2014. Mr. R. J. Lackey, Manager of Operations and Development, dated December 22, 2014. And that the application by Master Team Commercial Contracting Ltd. for minor variances to Zoning By-law 22-90, as amended, on property described as Part of Lot 21, Registrar’s Compiled Plan 335, designated as Parts 3 and 4, Reference Plan 7R-6113, municipally known as 40 Centennial Road, in the Town of Orangeville, in the County of Dufferin, under the provisions of Section 45 of the Planning Act, R.S.O. 1990, c. P.13, as amended, be received; And that the request for a minor variance to permit accessory structures, more specifically six silos, in the front of the front wall of the main building, be approved subject to the following condition: That the applicant clearly provide details on the preservation of the existing sanitary sewer service as part of the building permit application. Carried. 5. Other Business Ms. Lisa Masters questioned if a new Council representative would be appointed and if ads would be placed seeking volunteers for the new term of the Committee. The Secretary-Treasurer responded in the affirmative to both. 6. Date of Next Meeting No applications were received for the meeting scheduled on February 4, 2015. 7. Adjournment Moved by Grant Bennington Seconded by Hiedi Murray That the meeting be adjourned. (7:15 p.m.) Carried. ___________________ Chair ______________________ Secretary-Treasurer The Corporation of the Town of Orangeville By-law Number___________ A by-law to confirm the proceedings of the Corporation of the Town of Orangeville at its Council meeting held on January 12, 2015. 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; Be it therefore enacted by the municipal Council of The Corporation of the Town of Orangeville as follows: 1. That all actions of the Council of The Corporation of the Town of Orangeville at its Council meeting held on January 12, 2015, 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. That 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 Orangeville referred to in the preceding section. 3. That 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 Orangeville. Passed in open Council this 19th day of January, 2015. _________________________ Jeremy D Williams, Mayor _________________________ Susan Greatrix, Clerk The Corporation of the Town of Orangeville By-law Number ________ A by-law to authorize an agreement with Her Majesty the Queen In Right of Ontario as represented by the Minister of Community Safety and Correctional Services (Court Security and Prisoner Transportation Program) Whereas the the Municipal Act, 2001, S.O. 2001, c.25, S.9 provides a municipality with the powers of a natural person for the purpose of exercising its authority under this or any other Act; And whereas the Province uploaded court security and prisoner transportation costs from municipalities and in 2012 established the Court Security and Prisoner Transportation (CSPT) Program, phased in over a seven year period to assist municipalities in offsetting their costs of providing CSPT services in their jurisdictions; And whereas the Town received funding for the first three years of the program which expired on December 31, 2014; And whereas the Province has allocated $864,975.51 to offset the Town’s cost of providing court security and prisoner transportation for the 2015 and 2016 term; And whereas the Town is required to enter into an agreement with Her Majesty the Queen in Right of the Province of Ontario, as represented by the Minister of Community Safety and Correctional Services with respect to the funds; Be it therefore enacted by the Municipal Council of the Corporation of the Town of Orangeville as follows: 1. That the funding agreement between Her Majesty The Queen In Right Of Ontario as represented by the Minister of Community Safety and Correctional Services and the Corporation of the Town of Orangeville, in substantially the same form as the agreement attached hereto as Schedule “A”, is hereby approved. 2. That the Mayor and Clerk are hereby authorized and instructed to execute the agreement and any other documents required to finalize the transaction on behalf of The Corporation of the Town of Orangeville and to affix the corporate seal thereto. Passed in open Council this 19th day of January, 2015. ________________________ Jeremy D Williams, Mayor ________________________ Susan Greatrix, Clerk