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AGENDA - Accessibility Advisory Committee - 20160907Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 4 p.m. Leksand Room Aurora Town Hall Public Release August 31, 2016 Town of Aurora Accessibility Advisory Committee Meeting Agenda Date: Wednesday, September 7, 2016 Time and Location: 4 p.m., Leksand Room, Aurora Town Hall 1.Declaration of Pecuniary Interest and General Nature Thereof 2.Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 3.Receipt of the Minutes Accessibility Advisory Committee Meeting Minutes of June 1, 2016 Recommended: That the Accessibility Advisory Committee meeting minutes of June 1, 2016, be received for information. 4.Delegations 5.Matters for Consideration Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Page 2 of 4 1. Memorandum from Planner Re: Site Plan Application (Submission #3) Carpino Construction Inc. Plan 246, Lots 17, 18, 19 and 21, Pt. Lots 15 and 16, Plan 36, Lot 7, Pt. Lots 6 and 65R21549 Parts 1 to 3 Related Files: OPA-2015-04, ZBA-2015-10, File No. SP-2015-08 (Full-size drawings will be available at the meeting.) Recommended: 1. That the memorandum regarding Site Plan Application (Submission #3), Carpino Construction Inc., Plan 246, Lots 17, 18, 19 and 21, Pt. Lots 15 and 16, Plan 36, Lot 7, Pt. Lots 6 and 65R21549 Parts 1 to 3, Related Files: OPA-2015-04, ZBA-2015-10, File No. SP-2015-08, be received; and 2. That the Accessibility Advisory Committee provide comment regarding the Site Plan Application (Submission #3). 2. Memorandum from Planner Re: Site Plan Application (Submission #2) FGKW Retirement Living Inc. 145 Murray Drive Part of Lot 77, Concession 1, WYS File No. SP-2016-04 (Full-size drawings will be available at the meeting.) Recommended: 1. That the memorandum regarding Site Plan Application (Submission #2), FGKW Retirement Living Inc., 145 Murray Drive, Part of Lot 77, Concession 1, WYS, File No. SP-2016-04, be received; and 2. That the Accessibility Advisory Committee provide comment regarding the Site Plan Application (Submission #2). Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Page 3 of 4 3. Memorandum from Planner Re: Site Plan Application – Third Submission MHJH Holdings Inc. 75 Eric T Smith Way Lot 4, Part of Block 11, Plan 65M-4324 File No. SP-2016-01 (Full-size drawings will be available at the meeting.) Recommended: 1. That the memorandum regarding Site Plan Application – Third Submission, MHJH Holdings Inc., 75 Eric T Smith Way, Lot 4, Part of Block 11, Plan 65M-4324, File No. SP-2016-01, be received; and 2. That the Accessibility Advisory Committee provide comment regarding the Site Plan Application (Third Submission). 4. Memorandum from Accessibility Advisor Re: Accessible Considerations for Audio/Visual Equipment in Town Hall Recommended: 1. That the memorandum regarding Accessible Considerations for Audio/Visual Equipment in Town Hall be received; and 2. That the Accessibility Advisory Committee provide comments regarding Accessibility Considerations for Audio/Visual Equipment specified for Council Chambers and the Holland Committee Boardroom. 6. Informational Items 5. Extract from Council Meeting of June 14, 2016 Re: Joint Accessibility Advisory Committee and Parks and Recreation Advisory Committee Meeting Minutes of May 31, 2016 Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Page 4 of 4 Recommended: 1. That the Extract from Council Meeting of June 14, 2016, regarding the Joint Accessibility Advisory Committee and Parks and Recreation Advisory Committee Meeting Minutes of May 31, 2016, be received for information. 6. Extract from Council Meeting of June 14, 2016 Re: Accessibility Advisory Committee Meeting Minutes of June 1, 2016 Recommended: 1. That the Extract from Council Meeting of June 14, 2016, regarding the Accessibility Advisory Committee meeting minutes of June 1, 2016, be received for information. 7. New Business 8. Adjournment TOWN OF AURORA ACCESSIBILITY ADVISORY COMMITTEE MEETING MINUTES Date: Wednesday, June 1, 2016 Time and Location: 4 p.m., Leksand Room, Aurora Town Hall Committee Members: Tyler Barker (Chair) (arrived 4:11 p.m.), John Lenchak (Vice Chair), Gordon Barnes, James Hoyes, Jo-anne Spitzer, and Councillor Sandra Humfryes Member(s) Absent: None Other Attendees: Councillor John Abel (arrived 4:36 p.m./departed 5:19 p.m.), Gary Greidanus, Senior Landscape Architect, Chris Catania, Accessibility Advisor, and Linda Bottos, Council/Committee Secretary The Vice Chair called the meeting to order at 4:09 p.m. The Vice Chair relinquished the Chair to Tyler Barker at 4:38 p.m. following consideration of Delegation (a). 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2. APPROVAL OF THE AGENDA Moved by James Hoyes Seconded by Jo-anne Spitzer THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 1 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 2 of 7 3. RECEIPT OF THE MINUTES Accessibility Advisory Committee Meeting Minutes of April 13, 2016 Moved by James Hoyes Seconded by Gordon Barnes THAT the Accessibility Advisory Committee meeting minutes of April 13, 2016, be received for information. CARRIED 4. DELEGATIONS The Committee consented to waive the requirements of the Procedural By-law to permit the delegate additional time as required. (a) Jacek Baldyga, Senior Inspector, Building Services Re: Overview of New Accessibility Amendments to the Ontario Building Code (OBC) Mr. Baldyga presented an overview of the accessibility amendments to the Ontario Building Code, which came into effect on January 1, 2015. He highlighted key changes in the categories of: barrier-free path of travel; visitable suites in apartment buildings; visual fire alarms and smoke alarms; barrier-free washrooms; universal washrooms; expanded renovation requirements; pools and spas; other elements; and implementation. Moved by Tyler Barker Seconded by Jo-anne Spitzer THAT the delegation by Jacek Baldyga be received for information. CARRIED 5. MATTERS FOR CONSIDERATION 1. Extract from Council Meeting of May 24, 2016 Re: Item 1(12) – PRS16-025 – Award of Tender PRS2016-22 for the Construction of the Queen’s Diamond Jubilee Park Accessible Playground Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 2 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 3 of 7 Staff noted that the Committee had previously reviewed the concept plan in June 2015. Parks staff provided an update noting the playground structures, accessibility elements, and barrier-free connectivity of the Park, and explained the rationale for not including the previously suggested fitness stations along the path. The Committee discussed various aspects of the Park and suggested that the official opening of this fully accessible Park should be celebrated, possibly around the time of the Invictus Games being held in Toronto in September 2017. Moved by Gordon Barnes Seconded by Councillor Humfryes THAT the Extract from Council Meeting of May 24, 2016, regarding Item 1(12) – PRS16-025 – Award of Tender PRS2016-22 for the Construction of the Queen’s Diamond Jubilee Park Accessible Playground, be received; and THAT the following Accessibility Advisory Committee final comments regarding the final conceptual design of the Queen’s Diamond Jubilee Park Accessible Playground be considered by staff:  Suggestion to double the number of handicapped parking spaces on the north side of the Park;  Suggestion to provide connectivity to the path from the handicapped parking space on the south side of the Park; and  Suggestion to compile a list of sensory items and options for use in this Park and future parks. CARRIED 2. Memorandum from Accessibility Advisor Re: James Lloyd Park Accessible Features – Final Comments Staff noted that the Committee had previously reviewed the Park plan in March 2016. Parks staff reviewed the proposed playground features and accessibility components, and noted that the surface being used is an engineered wood fibre surface that would not be appropriate for the previously suggested scooping play station. The Committee discussed various aspects of the Park. Moved by Councillor Humfryes Seconded by Gordon Barnes Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 3 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 4 of 7 THAT the memorandum regarding James Lloyd Park Accessible Features – Final Comments be received; and THAT the following Accessibility Advisory Committee final comments regarding the James Lloyd Park Accessible Features be considered by staff: Suggestion to ensure appropriate connectivity throughout the Park; and Suggestion to ensure adequate ground-level interactivity in the playground. CARRIED 3. Memorandum from Planner Re: Application for Site Plan Amendment, 2nd Submission, Green Storage Inc., 27 Allaura Boulevard, File No. SP-2015-07 Staff provided an overview of the proposed site plan and accessibility components. The Committee discussed various aspects of the site plan. Moved by James Hoyes Seconded by John Lenchak THAT the memorandum regarding Application for Site Plan Amendment, 2nd Submission, Green Storage Inc., 27 Allaura Boulevard, File No. SP-2015-07, be received; and THAT the following Accessibility Advisory Committee comments regarding the proposed Site Plan Amendment be considered by staff: Appreciation extended to the developer for placing the snow storage away from the handicapped parking spaces; and Suggestion to implement appropriate sequencing of vestibule double doors. CARRIED 4. Memorandum from Planner Re: Application for Site Plan Amendment, FGKW Retirement Living Inc., 145 Murray Drive, Part of Lot 77, Concession 1, WYS, File No. SP- 2016-04; Related File No. SP-1987-20 Staff provided an overview of the proposed site plan and accessibility components. The Committee discussed various aspects of the site plan. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 4 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 5 of 7 Moved by Councillor Humfryes Seconded by John Lenchak THAT the memorandum regarding Application for Site Plan Amendment, FGKW Retirement Living Inc., 145 Murray Drive, Part of Lot 77, Concession 1, WYS, File No. SP-2016-04; Related File No. SP-1987-20, be received; and THAT the following Accessibility Advisory Committee comments regarding the proposed Site Plan Amendment be considered by staff: Suggestion to relocate the parking spaces to be adjacent to the building; Suggestion to increase the number of handicapped parking spaces to four (4) spaces; and Request that the Accessibility Advisory Committee receive a second submission of the Site Plan Amendment for further comment. CARRIED 6. INFORMATIONAL ITEMS 5. Extract from Council Meeting of May 10, 2016 Re: Accessibility Advisory Committee Meeting Minutes of April 13, 2016 Moved by John Lenchak Seconded by Gordon Barnes THAT the Extract from Council Meeting of May 10, 2016, regarding the Accessibility Advisory Committee meeting minutes of April 13, 2016, be received for information. CARRIED 7. NEW BUSINESS The Committee noted that two handicapped parking spaces on the west side of Town Park have been blocked during the Farmer’s Market on Saturday. Staff agreed to follow up with the appropriate department to resolve the matter. The Committee suggested that the issue of making Council Chambers fully accessible should be revisited and addressed in the 2017 Budget process if possible. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 5 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 6 of 7 The Committee noted that the Ontario government has implemented a volunteer- driven initiative, as reported at a recent Trails and Active Transportation Committee meeting, to provide access to conservation areas for people with mobility issues through the use of a Trail Mobile. The Committee suggested that similar options be investigated for Aurora. New Business Motion No. 1 Moved by Councillor Humfryes Seconded by Jo-anne Spitzer THAT the Accessibility Advisory Committee recommend to Council: THAT staff be directed to investigate and report back to the Committee regarding the feasibility and options for providing enhanced access to the Town’s trails system. CARRIED The Committee suggested that the review process should be revised so that the Committee has an opportunity to provide comment on all phases, including the final phase, of site plan applications submitted for the Committee’s feedback. The Committee advised of accessibility and mail delivery issues with respect to Canada Post and its community mailboxes. The Committee noted that the 2016 Magna Hoedown fundraising event will be held in September and that further information will be shared when available. The Committee noted that the matter of standardized accessible parking in all municipalities was being put forward by an Ontario Member of Provincial Parliament and there may be an opportunity for the Member to delegate at a future Committee meeting. Staff gave an update regarding automatic door openers for the Aurora Family Leisure Complex and Joint Operations Centre. Staff gave an update regarding the accessible modifications being applied to Council Chambers. Staff gave an update regarding National Access Awareness Week activities. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 6 of 7 Accessibility Advisory Committee Meeting Minutes Wednesday, June 1, 2016 Page 7 of 7 8. ADJOURNMENT Moved by Councillor Humfryes Seconded by John Lenchak THAT the meeting be adjourned at 6:17 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Minutes Page 7 of 7 100 John West Way Box 1000 Aurora, ON L4G 6J 1 Phone: 905-727-3123 Ex t 4347 Email: dmacmartin@aurora.ca www.aurora.ca INTERNAL MEMORANDUM DATE: August 2, 2016 TO: B.Butler, Planning & Building Services A.Bazar, Planning & Building Services G.Greidanus, Parks, Recreation & Cultural Services J.McDonald, Central York Fire Services C.Catania, Accessibility Advisory Committee FROM: Drew MacMartin, Planning & Building Services RE: Site Plan Application (Submission #3) Carpino Construction Inc. Planning & Building Services Plan 246 Lots 17, 18, 19 and 21 Pt. Lots 15 and 16 Plan 36 Lot 7 Pt. Lots 6 and 65R21549 Parts 1 to 3 Related Files: OPA-2015-04, ZBA-2015-10 File No. SP-2015-08 Enclosed please find the third submission for the above noted Application for your departments review and comment. We kindly request that you submit any comments and/or any recommended revisions that you may require on or before August 19, 2016. If your department's comments and/or responses have not been received by this date, we will assume you have no further comments/ concerns. Should you have any questions regarding the above noted proposal, please contact me at Ext. 4347. Attach. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 1 Page 1 of 4 1681 Langstaff Road, Units 1-5Vaughan Ontario, L4K 5T3CARPINO CONSTRUCTION INC.URBAN TOWNHOUSE CONDOMINIUMAURORA, ONTARIOTREASURE HILL HOMES15963SP-1SITE PLAN1:250AUGUST 2015BBRGproject numberdrawingdatechk'ddrawnscaleprojectownerno.daterevisionDO NOT SCALE DRAWINGSAll drawings are the property of the Architect and must bereturned upon request.Contractor shall check all dimensions and report anydiscrepancies to the Architect before proceeding with the work.GUTHRIEMUSCOVITCHA R C H I T E C T STel:(416) 252-5679 Fax: (416) 252-9637770 Brown's Line, Toronto, Ontario M8W 3W2The contractor and/or engineeer shall verify u/s footingelevations and soil bearing capacity prior to excavation and thecommencement of work.KEY MAPCONSULTANT CREDITSNOTESAccessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 1 Page 2 of 4 project numberdrawingdatechk'ddrawnscaleprojectownerno.daterevisionDO NOT SCALE DRAWINGSAll drawings are the property of the Architect and must bereturned upon request.Contractor shall check all dimensions and report anydiscrepancies to the Architect before proceeding with the work.GUTHRIEMUSCOVITCHA R C H I T E C T STel:(416) 252-5679 Fax: (416) 252-9637770 Brown's Line, Toronto, Ontario M8W 3W2The contractor and/or engineeer shall verify u/s footingelevations and soil bearing capacity prior to excavation and thecommencement of work.1681 Langstaff Road, Units 1-5Vaughan Ontario, L4K 5T3CARPINO CONSTRUCTION INC.URBAN TOWNHOUSE CONDOMINIUMAURORA, ONTARIOTREASURE HILL HOMES15963BE-5BLOCK ELEVATIONSBLK 51:100AUGUST 2015BBRGAccessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 1 Page 3 of 4 project numberdrawingdatechk'ddrawnscaleprojectownerno.daterevisionDO NOT SCALE DRAWINGSAll drawings are the property of the Architect and must bereturned upon request.Contractor shall check all dimensions and report anydiscrepancies to the Architect before proceeding with the work.GUTHRIEMUSCOVITCHA R C H I T E C T STel:(416) 252-5679 Fax: (416) 252-9637770 Brown's Line, Toronto, Ontario M8W 3W2The contractor and/or engineeer shall verify u/s footingelevations and soil bearing capacity prior to excavation and thecommencement of work.1681 Langstaff Road, Units 1-5Vaughan Ontario, L4K 5T3CARPINO CONSTRUCTION INC.URBAN TOWNHOUSE CONDOMINIUMAURORA, ONTARIOTREASURE HILL HOMES15963BE-6BLOCK ELEVATIONSBLK 61:100AUGUST 2015BBRGAccessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 1 Page 4 of 4 INTERNAL MEMORANDUM DATE: August 12, 2016 TO: B. Butler, Planning & Building Services A. Bazar, Planning & Building Services G. Greidanus, Parks, Recreation & Cultural Services S. Stein, Central York Fire Services C. Catania, Accessibility Advisory Committee J. Massadeh, Traffic/Transportation Analyst FROM: Drew MacMartin, Planning & Building Services RE: Site Plan Application (Submission #2) FGKW Retirement Living Inc. 145 Murray Drive Part of Lot 77, Concession 1, WYS File No. SP-2016-04 Enclosed please find the revised second submission number for the above noted Application for your departments review and comment. We kindly request that you submit any comments and/or any recommended revisions that you may require on or before August 26, 2016. If your department’s comments and/or responses have not been received by this date, we will assume you have no further comments/ concerns. Should you have any questions regarding the above noted proposal, please contact me at Ext. 4347. Attach. 100 John West Way Box 1000 Aurora, ON L4G 6J1 Phone:905-727-3123 Ext. 4347 Email: dmacmartin@aurora.ca www.aurora.ca Planning & Building Services Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 2 Page 1 of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Committee Meeting Agenda Wednesday, September 7, 2016 Item 2 Page 4 of 4 INTERNAL MEMO 100JohnWestWay, Box 1000, Aurora, ON L4G 6J1 Phone: 905-727-3123 Ext. 4343 Email: Lkuk@aurora.ca www.aurora.ca DATE: August 19, 2016 TO: 8.Butler, Planning and Building Services S.Sample, Planning and Building Services G.Greidanus, Parks & Recreation Services R.Schell, Central York Fire Services C.Catania, Accessibility Advisory Committee FROM: Lawrence Kuk, Planning and Building Services RE: Site Plan Application -Third Submission MHJH Holdings Inc. 75 Eric T Smith Way Lot 4, Part of Block 11, Plan SSM-4324 File No. SP-2016-01 Planning and Building Services On May 2016, Council approved the above noted site plan application. A site plan agreement was never finalized. Due to the unexpected cost, the Owner made revisions to the approved site plan. In general, the Owner moved the entire building closer to Eric T Smith Way to reduce the height of the retaining wall in the rear of the property. There have been no changes to the building size or gross floor area. Minor windows and door changes were revised. Please find attached the revised drawings. I would appreciate receiving your comments by September 5, 2016. Please contact me at Ext. 4343 should you have any questions regarding the above noted proposal. Attach. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 3 Page 1 of 2 Issued for Site Plan ApprovalIssued for Pricing and BudgetingIssued for Record Set of Dwgs.Issued for Building PermitIssued for TenderingIssued for ConstructionSHEET NO. DATE OFA-100DWG.CHKD BYDRAWN BYSCALEDRAWING NAMEDWLRDGPROJECT NO.15060NO. DATE REVISIONSBYDRAWING ISSUEIssued for Design ApprovalPARTICULARSDATEBYPROJECT1:300PROPOSEDPINNACLETOOL WORKSAUG. 16,2016SITE PLANA-1001SCALE: 1:300SCH-4LAST PLOTTING DATE: AUG. 16,2016ERIC T. SMITH WAYAURORA, ONTARIOSITE PLANCITY FILE #ACTUAL CONSTRUCTION NORTHKEY MAPN.T.S.This drawing, as an instrument of service, is provided by and is the property ofVenchiarutti Gagliardi Architect Inc. The contractor must verify and accept responsibilityfor all dimensions and conditions on site and must notify Venchiarutti Gagliardi ArchitectInc. of any variations from the supplied information.Venchiarutti Gagliardi Architect Inc. is not responsible for the accuracy of survey,structural, mechanical, electrical, etc, engineering information shown on this drawing.Refer to the appropriate engineering drawings before proceeding with the work.Construction must conform to all applicable codes and requirements of authorities havingjurisdiction. This drawing is not to be scaled.Venchiarutti Gagliardi Architect Inc. is not responsible for any environmental conditions,geotechnical conditions or any pollutants found on siteAll architectural symbols indicated are graphic representations only.This drawing is not to be used for construction purposes until the architectural seal issigned by the Architect of Record1.21.16E.T.1. FEB.18,16 SPA COMMENTSDWL2. APR. 7,16 GENERAL REVISIONSDWLW:/15060 - Pinnacle Tool Works (Aurora)/2. Drawings/2.5.1. Architectural/Conceptual & Design Development/Scheme 4/2016/08.16.163. JUNE27,16 GENERAL REVISIONSRA4. JUNE29,16 GENERAL REVISIONSRA5. AUG. 9,16 GENERAL REVISIONSDWL6. AUG. 11,16 GENERAL REVISIONSDWL7. AUG. 16,16 REVISIONS TO SITE ANALYSIS RA Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 3 Page 2 of 2 Memorandum Corporate Services Date: September 7, 2016 To: Accessibility Advisory Committee From: Chris Catania, Accessibility Advisor Re: Accessible Considerations for Audio/Video Equipment in Town Hall Recommendation 1.That the memorandum regarding Accessible Considerations for Audio/Video Equipment in Town Hall be received; and 2.That the Accessibility Advisory Committee provide comments regarding accessibility considerations for the audio/video equipment specified for Council Chambers and Holland Boardroom. Background The Town is proceeding with an upgrade to the audio and video capabilities for both the Council Chambers and Holland Boardroom. This upgrade will enhance existing features, including additional requirements for meetings that are in line with current day technology. This upgrade will enhance and/or add accessibility features required for full participation in both locations. This includes, but not limited to: high definition, high contrast resolution of video projection; wireless hearing assist/amplification of audio capabilities; split screen video projection display for electronic notetaking; and capability for future video conferencing. The audio/video upgrade will remove a couple of barriers identified in the Town of Aurora’s Accessibility Plan. This includes the capability for electronic notetaking and audio conferencing for meetings in the Holland Boardroom assisting those with hearing disabilities. Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 1 of 8 Accessible Considerations for Audio/Video Equipment in Town Hall September 7, 2016 Page 2 of 2 Attached is the current list of audio/video requirements for Council Chambers and the Holland Boardroom. Additional comments and feedback from the Accessibility Advisory Committee are necessary to address any further requirements. Attachments Attachment 1 – Audio/Video Systems Upgrade Requirements List Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 2 of 8 TOWN OF AURORA – COUNCIL CHAMBERS & HOLLAND BOARDROOM Audio/Video Systems Upgrade REQUIREMENTS LIST Council Chambers “and” Holland Boardroom # Requirement Description Comment Audio [Functional] 1 Room acoustics design and configured for optimal audio output and for recording (for microphones and multimedia presentations) 2 Control settings for adjustment of audio levels, automatic and manual audio leveling for listening and recordings 3 Stationary high definition microphone with active indicator light for each member 4 Microphone system integration for requesting speakers queuing, tracking of speakers, and remote microphone on/off controls 5 Wireless multi-channel high definition microphones with built-in status indicator information 6 Audio/Video storage cabinet/room must provide adequate space, ventilation and power for wireless microphone control system and charging system 7 Hearing assistive technology control system and charging station 8 Integration of hearing assistive audio such as hearing loops, FM transmitters, and/or infrared systems 9 Room pick-up for room audio. Audio [Non-Functional] 1 All audio leveling functions should be easy to operate or override manually with a single button 2 Microphone active indicator light should be bright and clearly visible to all members 3 Microphones should have a movable range which is suitable to reach the speaker sitting comfortably 4 Wireless microphones should be long lasting, lightweight and stand up to short drops and bumping 5 Microphone queuing system should be viewable to all members and easily interpreted with names or seat location 6 Shared hearing assistive devices should be discreet ,light weight, long lasting, and well- suited for hygienic cleaning Video [Functional] 1 HD digital video camera for whole room viewing (wired coax or network based) 2 HD digital video camera able to compensate for variable bright and low light conditions 3 Video feed systems to provide picture in picture capability for room over view and display what is on the projector 4 Audio/Video Receiver must be able to interface with current Hauppauge USB Digitizer - if retaining this system (or other quoted model) Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 3 of 8 Attachment 1 5 Integration and compatibility with current Adobe Media Encoder – if retained 6 Digitizer upgrade to a fully digital USB digitizer that is compatible with Adobe Media Encoder – if retained. 7 Capabilities of the video projector feeds to “freeze screen image” as required, while working on the next image feed in the background before projecting or “unfreeze” 8 Projector resolution controls, brightness and contrast for visual sharpness and clarity from various viewing distances 9 Large size 16 : 10 projection screen for optimal viewing 10 Capability of electronic note taking and to display on screen for the deaf Video [Non-Functional] 1 Video systems to compensate for, and not interfere with, any existing ceiling-mounted projectors 2 Easy video brightness, contrast configuration and resolution settings for optimal viewing 3 Single button video recording and save settings with date and time stamp 4 Single button video streaming start/stop for webcast General System [Functional] 1 Replacement of the Crestron Audio/Video control system 2 Integration of both Council Chambers and Holland Room audio/video main system for consistency of operation 3 Multiple control panels with capabilities for centralized control of all related system endpoints and functions 4 Seamless function integration and independence of systems in the Council Chambers and the Holland Boardroom 5 Secure internal network access to shared audio/video content 6 Archiving of recorded audio/video files on the network storage server 7 Capability for live-streaming of Council and Committee meetings to the web and YouTube 8 Suitable power, grounding and ventilation for all audio/video system storage space 9 Compatible with V-Brick appliance/server for recording storage 10 Capability for push button command of audio and video live streaming 11 Capability for push button audio and video recording 12 Elimination of any equipment feed-back, noise, buzzing, etc. 13 Capabilities for future expansion – easy scalable design solution 14 Complete cable management and cable connection jacks for connection to audio / projector / HDTV / visualizer / network / etc. 15 Cabling infrastructure upgrades including managed network switches 16 Procedures and functions for system pre-testing (including automatic all systems good check) 17 Documented standard operating procedures and any other supporting documentation 18 Intuitive and clearly identifiable preprogrammed button operation of all systems 19 Uniformity of configuration, setup, operation, and control features for both systems 20 Live-streaming and recording functionality in both rooms must function in the same way for operational consistency 21 Countdown clock/timer to be shown on all control panels and also visible from the delegate podium, with integrated pre-set time settings and options Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 4 of 8 22 Wall clock time synchronization with all other time clocks in the audio/video system 23 Recording in progress indicator or studio light as a visual indicator when the room is being recorded 24 Control panel capable of inserting a backup memory card for recording of audio/video without having to go into the back A/V room 25 Enhanced lighting controls on the control panel for Council Chambers and Holland Room 26 Capabilities to track and display voting results by council or committee members 27 Demonstrated integration with other meeting management software solutions 28 Assessment of current equipment that may be retained and connected to the new system: (such as: amplifier, Elmo, A/V component rack, projector, camera) 29 Security controls and passwords to protected control panel function areas 30 Access control for network sharing and storage 31 Must comply with infrastructure standards already set in place for data and communication technology 32 Compatible with Microsoft windows based systems and networking protocols General System [Non-Functional] 1 One touch pre-programmed buttons for most common functions 2 Easy to use and understand all the system functions, intuitive user interface 3 Must provide detailed physical and logical diagram of the entire A/V system and all components for Council Chambers and Holland Room 4 Provide programming source code for Crestron system for future modification requirement 5 Active responsiveness, information feedback of system status for audio and video recording functions (currently one button provides little feedback on system up) 6 Ongoing Staff Training for general users and system operators 7 Ability for system audits for system uptime, access, usage, and changes 8 Controls for content data retention schedules and data cleanup 9 System design for disaster recovery and business continuity 10 System redundancy for automatic or manual failover functions 11 Performance of the entire system must be fast and responsive under all load conditions 12 Privacy requirements – opt out options as may be necessary and verifiable 13 Must be serviceable and system administration by trained operators 14 System must have scalability, compatibility and/or adaptability of the hardware or software architecture, installation, and licensing 15 Automated Routine system back-up of configurations and data. 16 User self-help features and documentation 17 Accessibility features of the control system for operating and for observing as an attendee (assistive technologies) 18 Meet wheelchair accessibility requirements for managing or using the a/v system equipment in Council Chambers and Holland Room Council Chambers # Requirement Description Comment Audio [Functional] 1 Must eliminate microphone challenges at the desks in the Council Chambers where they need to lean over too much for the mic to pick up the speaker Mandatory (C) Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 5 of 8 2 Microphones at Council Chambers desks must be unobtrusive so as to not be in the way of covering the face Mandatory (C) 3 Must eliminate any and all audio issues as currently there is an intermittent humming / buzzing sound that can be distracting to the speaker Mandatory (C) 4 Must improve overall sound quality for the participants and the recording / live feed Mandatory (C) 5 All buttons to activate/deactivate the microphones must be durable and hold up to regular use over time Mandatory (C) 6 Need individual volume control on microphones Mandatory (C) Audio [Non-Functional] 1 Delegation microphones must not be cumbersome, or complicate, so they must be easy to use and very intuitive Video [Functional] 1 Quality of the video feed for our GC meetings needs to be improved for example: watching videos via YouTube it is difficult to make out the individual speaking Mandatory (C) 2 Wants better cameras in chambers to capture and transmit a higher quality image Mandatory (C) 3 Provide the ability to separate the video feed to one or two screens in Council Chambers 4 Assess the Council Chambers video camera above the main doors to make a decision to keep or replace 5 Separation of the two projection screens from one video signal to two, so that different information can be shown on the separate screens Video [Non-Functional] General System [Functional] 1 Councillors want a way to request to speak – for the chair Mandatory (C) 2 Councillors also want to get the attention of the Mayor Mandatory (C) 3 Queuing the order of speaking is necessary – for the chair, who goes first, second, third etc. Mandatory (C) 4 Recording the vote electronically – who voted which way - a summary of the vote after the fact Mandatory (C) 5 Voting buttons needed on a touch panel Mandatory (C) 6 Every Councillor should have their own screen – eliminate sharing of screens Mandatory (C) 7 Screens should be interactive – possibly integrate the use of tablets (for meeting management system) into Council Chambers meetings Mandatory (C) 8 Streaming with picture in picture 9 Increased size of the Mayor’s control panel, currently very small (3-4”) and limited in functionality 10 More capabilities for the Mayor’s control panel screen to control lights, screen selection of what they are viewing, control of blinds, queuing system control (for the ability to manage the requests to speak) 11 Replace all A/V cabling including connection boxes underneath the desks in Council Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 6 of 8 Chambers 12 Addition of a new microphone queuing system with the replacement of the Council desk microphones 13 Projector screen on the Right side from the main entrance to Council Chambers needs to be pushed back into the wall so that people don’t bump into it on their way down the ramp General System [Non-Functional] Holland Boardroom # Requirement Description Comment Audio [Functional] 1 Wired and wireless microphones must not interfere with the function of the Town’s induction loop hearing assist technology 2 Audio system to integrate with the Town’s induction loop hearing assist technology 3 Microphones suitable for to video conferencing 4 Existing Built in audio speakers and amplifier (currently in cabinet and ceiling mount speakers) 5 Advisory Committee will require 11 MICs (9 members, 1 secretary, and 1 delegate) 6 Integration of the Holland Room hearing loop into the main Audio/Video system for microphones and audio controls 7 Assessment and integration of the FM transmitter and receivers for hearing assistive portable headsets for function and reliability Audio [Non-Functional] Video [Functional] 1 Integrated use of existing wall mounted HDTV keeping in mind the line of sight for all attendees 2 Future ready for Video Conferencing solution as needed (Skype etc. using PC or HDTV 3 Keeping in mind optimal line of sight for the video camera (projector device out of the camera view) 4 Keeping in mind optimal line of sight for video conferencing (avoiding the backs of people’s heads) 5 Use existing (aging) 4:3 projector or new wide screen projector with wide pulldown screen (short throw?) 6 Additional whiteboard space with integrated whiteboard marker eraser storage Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 7 of 8 Video [Non-Functional] General System [Functional] 1 Projection functions on the control panel monitor needs to be able to accommodate the additional buttons for the Holland Room General System [Non-Functional] Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 4 Page 8 of 8 Page 1 of 1 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 7, 8, 11, 13, and 19), 2 and 3 were identified as items not requiring separate discussion. Moved by Councillor Pirri Seconded by Councillor Kim THAT the following recommendations with respect to the matters listed as “Items Not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1.General Committee Meeting Report of June 7, 2016 THAT the General Committee meeting report of June 7, 2016, be received and the following recommendations carried by the Committee be approved: (21)Joint Accessibility Advisory Committee and Parks and Recreation Advisory Committee Meeting Minutes of May 31, 2016 THAT the Joint Accessibility Advisory Committee and Parks and Recreation Advisory Committee meeting minutes of May 31, 2016, be received for information. CARRIED EXTRACT FROM COUNCIL MEETING OF TUESDAY, JUNE 14, 2016 Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 5 Page 1 of 1 Page 1 of 1 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 7, 8, 11, 13, and 19), 2 and 3 were identified as items not requiring separate discussion. Moved by Councillor Pirri Seconded by Councillor Kim THAT the following recommendations with respect to the matters listed as “Items Not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1.General Committee Meeting Report of June 7, 2016 THAT the General Committee meeting report of June 7, 2016, be received and the following recommendations carried by the Committee be approved: (22)Accessibility Advisory Committee Meeting Minutes of June 1, 2016 THAT the Accessibility Advisory Committee meeting minutes of June 1, 2016, be received; and THAT the Accessibility Advisory Committee recommend to Council: New Business Motion No. 1 THAT staff be directed to investigate and report back to the Committee regarding the feasibility and options for providing enhanced access to the Town’s trails system. CARRIED EXTRACT FROM COUNCIL MEETING OF TUESDAY, JUNE 14, 2016 Accessibility Advisory Committee Meeting Agenda Wednesday, September 7, 2016 Item 6 Page 1 of 1