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AGENDA - General Committee - 20160419GENERAL COMMITTEE MEETING AGENDA TUESDAY,APRIL 19,2016 7 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE April 12,2016 TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA Tuesday,April 19,2016 7 p.m. Council Chambers Councillor Gaertner in the Chair 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. 3.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 5.DELEGATIONS (a)Chris Denich,P.Eng,Aquafor Beech Ltd.pg.1 Re:Item 1 IES16-035 Town of Aurora Comprehensive Stormwater Management Master Plan 6.PRESENTATIONS BY THE ADVISORY COMMITTEE CHAIR 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee Meeting Agenda Tuesday,April 19,2016 Page 2 of 7 8.NOTICES OF MOTION 9.NEW BUSINESS/GENERAL INFORMATION 10.CLOSED SESSION 11.ADJOURNMENT General Committee Meeting Agenda Tuesday,April 19,2016 Page 3 of 7 AGENDA ITEMS 1.IES16-035 Town of Aurora Comprehensive Stormwater Management pg.2 Master Plan RECOMMENDED: THAT Report No.IES16-035 be received;and THAT The Comprehensive Stormwater Management Master Plan be endorsed subject to future budget approval;and THAT a copy of this report be forwarded to the Clerk of York Region . 2.IES16-036 Award of Tender IES 2016-20 The Reconstruction of pg.10 Catherine Avenue RECOMMENDED: THAT Report No.IES16-036 be received;and THAT Tender IES 2016-20 for Capital project No.31111 for the Reconstruction of Catherine Avenue be awarded to IL Duca Contracting Inc.in the amount of $732,706.20,excluding taxes;and THAT the Mayor and Town Clerk be authorized to execute the necessary Agreement,including any and all documents and ancillary agreements required to give effect to same. 3.IES16-037 Water,Wastewater and Stormwater Budget pg.15 RECOMMENDED: THAT Report No.IES16-037 be received;and THAT the 2016 combined Water,Wastewater budget of $18,744,076 and the Stormwater budget of $1,325,841 be approved;and THAT the 2016 retail water rate of $2.14 per cubic meter and the retail wastewater rate of $1.89 per cubic meter of water be approved;and General Committee Meeting Agenda Tuesday,April 19,2016 Page 4 of 7 THAT the 2016 flat rate stormwater charge of $5.01 per unit per month for residential and condominium properties and $63.63 per unit per month for metered non-residential commercial/industrial and multi-residential properties be approved; and THAT the new approved retail water,retail wastewater and stormwater charge rates become effective for all billings issued by the Town on or after May 1,2016, and be retroactive for all consumption newly billed on such billings;and THAT the 2016 bulk water purchase rate of $4.03 per cubic meter dispensed effective May 1,2016 be approved;and THAT the necessary by-law be enacted to implement the 2016 retail water rate, retail wastewater rate,stormwater charge and bulk water purchase rate;and -time staff complement be increased by one to 212 (excluding Library Board and Central York Fire Services staff)by approving the new non - union position of Water Compliance Analyst for 2016,to be funded from the water wastewater and stormwater rates budget. 4.IES16-038 Extension of Janitorial Services Contract pg.53 RECOMMENDED: THAT Report No.IES16-038 be received;and THAT cleaning for the new Aurora Operations Centre be awarded to Royal Building Cleaning Ltd.for the period of May 1 to July 31,2016 in the amount of $40,000 excluding taxes. 5.IES16-039 Purchase Order Increases P.O.No.713 and P.O.No.714 pg.56 HVAC Maintenance Services RECOMMENDED: THAT Report No.IES16-039 be received;and THAT Purchase Order No.713 for Carmichael Engineering Ltd.,be increased for year one of Contract IES 2015-35 for HVAC Services at various Town Facilities,in the Town of Aurora,in the amount of $125,000,excluding taxes;and THAT Purchase Order No.714 for Dunlis Mechanical Services Ltd.,be increased for year one of Contract IES 2015-35 for HVAC Services at various Town Facilities,in the Town of Aurora,in the amount of $125,000,excluding taxes. General Committee Meeting Agenda Tuesday,April 19,2016 Page 5 of 7 6.IES16-040 Facility Projects Status Report pg.60 RECOMMENDED: THAT Report No.IES16-040 be received for information. 7.PRS16-017 Mavrinac Park Conceptual Design pg.66 RECOMMENDED: THAT Report No.PRS16-017 be received;and THAT staff be directed to conduct a Public Open House for the purposes of obtaining input and comments from the public on the proposed design and facilities to be included in the park;and THAT funding from the Cash-in-Lieu of Parkland Reserve,in an amount not to exceed $1,300,000.00 for the design and construction of the park,be approved; and THAT staff report back to Council with the information and comments received at the Public Open House including any revisions to the park concept plan,cost estimate and a proposed date of construction commencement. 8.PDS16-023 Zoning By-law Amendment pg.72 BG Properties Aurora Inc.(formerly Coutts) 14222,14314,14358 &14378 Yonge Street Related File:SUB-2012-03 File Number:ZBA-2012-16 RECOMMENDED: THAT Report No.PDS16-023 be received;and THAT Application to Amend the Zoning By-law File No.ZBA-2012-16 (BG Properties Aurora Inc.)to add Single Detached Residential,Open Space and Environmental Protection uses on the subject lands be approved;and THAT the implementing Zoning By-law be presented at a future Council Meeting. General Committee Meeting Agenda Tuesday,April 19,2016 Page 6 of 7 9.PDS16-024 Application for Exemption from Part Lot Control pg.85 Brookfield Homes (Ontario)Aurora Ltd. Blocks 15,16 &19,Plan 65M-4467 being 65R-36163 and 65R- 36213 File No.:PLC-2016-02 RECOMMENDED: THAT Report No.PDS16-024 be received;and THAT the Application for Exemption from Part Lot Control submitted by Brookfield Homes (Ontario)Aurora Ltd.to divide Blocks 15,16 and 19,on Plan 65M-4467 into 17 separate lots for townhouse units be approved;and THAT the Part Lot Control Exemption By-law be introduced and enacted at a future Council meeting. 10.PDS16-026 Cultural Precinct/Library Square Repurposing pg.93 Project Plan RECOMMENDED: THAT Report No.PDS16-026 be received;and THAT Council endorse the planning approval process outlined in this report;and THAT staff prepare reports and schedule public consultation meetings in accordance with the approval process. 11.Community Recognition Review Advisory Committee Meeting pg.102 Minutes of March 22,2016 RECOMMENDED: THAT the Community Recognition Review Advisory Committee meeting minutes of March 22,2016,be received for information. 12.Finance Advisory Committee Meeting Minutes of March 22,2016 pg.106 RECOMMENDED: THAT the Finance Advisory Committee meeting minutes of March 22,2016,be received for information. General Committee Meeting Agenda Tuesday,April 19,2016 Page 7 of 7 13.Special Parks and Recreation Advisory Committee Meeting pg.110 Minutes of March 31,2016 RECOMMENDED: THAT the Special Parks and Recreation Advisory Committee meeting minutes of March 31,2016,be received;and THAT the Parks and Recreation Advisory Committee recommend to Council: 1.PRS16-015 Implementation of the Sport Plan THAT tasks T1,T3,T15,T16,T17,T21,and T22 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council. 2.Parks and Recreation Master Plan Implementation Schedule THAT tasks T1,T4,T4a,T4b,T5,T9,T16,T27,T30,T34,and T35 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council;and THAT task T41 be referred to the Trails and Active Transportation Committee prior to a recommendation being presented to Council. 14.Canada 150 Ad Hoc Committee Meeting Minutes of March 16,2016 and pg.125 April 4,2016 RECOMMENDED: THAT the Canada 150 Ad Hoc Committee meeting minutes of March 16,2016, and April 4,2016,be received for information. DELEGATION REQUEST This Delegation Request form and any written submissions or background information for the following deadline: 4:30 P.M.ON THE BUSINESS DAY PRIOR TO THE REQUESTED MEETING DATE COUNCIL/COMMITTEE/ADVISORY COMMITTEE DATE:April 19,2016 SUBJECT:Delegation - NAME OF SPOKESPERSON:Chris Denich,P.Eng NAME OF GROUP OR PERSON(S)BEING REPRESENTED (if applicable): Stormwater Management Master Plan (CSWM-MP) BRIEF SUMMARY OF ISSUE OR PURPOSE OF DELEGATION: Delegation is in support of the staff Report entitled PLEASE COMPLETE THE FOLLOWING: Have you been in contact with a Town staff or Council member regarding your matter of interest?YES NO IF YES,WITH WHOM?Anca Mihail,Manager of Engineering DATE:Apr.20,2014 Apr. 19,2016 I acknowledge that the Procedural By-law permits five (5)minutes for Delegations. Legal and Legislative Services 905-727-3123 CSecretariat@aurora.ca Town of Aurora 100 John West Way,Box 1000 Aurora,ON L4G 6J1 General Committee Meeting Agenda Tuesday,April 19,2016 Delegation (a)-1 -1 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -1 -2 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -2 -3 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -3 -4 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -4 -5 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -5 -6 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -6 -7 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -7 -8 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 1 Page -8 -9 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 2 Page -1 -10 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 2 Page -2 -11 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 2 Page -3 -12 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 2 Page -4 -13 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 2 Page -5 -14 - TOWN OF AURORA GENERAL COMMITTEE REPORT No.IES16-037 SUBJECT:Water,Wastewater and Stormwater Budget FROM:Ilmar Simanovskis,Director of Infrastructure &Environmental Services DATE:April 19,2016 RECOMMENDATIONS THAT Report No.IES16-037 be received;and THAT the 2016 combined Water,Wastewater budget of $18,744,076 and the Stormwater budget of $1,325,841 be approved;and THAT the 2016 retail water rate of $2.14 per cubic meter and the retail wastewater rate of $1.89 per cubic meter of water be approved;and THAT the 2016 flat rate stormwater charge of $5.01 per unit per month for residential and condominium properties and $63.63 per unit per month for metered non-residential commercial/industrial and multi-residential properties be approved;and THAT the new approved retail water,retail wastewater and stormwater charge rates become effective for all billings issued by the Town on or after May 1,2016, and be retroactive for all consumption newly billed on such billings;and THAT the 2016 bulk water purchase rate of $4.03 per cubic meter dispensed effective May 1,2016 be approved;and THAT the necessary by-law be enacted to implement the 2016 retail water rate, retail wastewater rate,stormwater charge and bulk water purchase rate;and -time staff complement be increased by one to 212 (excluding Library Board and Central York Fire Services staff)by approving the new non-union position of Water Compliance Analyst for 2016,to be funded from the water wastewater and stormwater rates budget. General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -1 -15 - April 19,2016 -2 -Report No.IES16-037 PURPOSE OF THE REPORT The purpose of this report is to present the budget for rate supported utility programs and set the 2016 rates for the water,wastewater and stormwater services for billings issued on or after May 1,2016. BACKGROUND water systems The services of water supply,wastewater management and stormwater management are greatly regulated by the Province.This regulation has been a part of the industry for a long time.However,as a result of the Walkerton tragedy in 2000,significant changes to legislation occurred resulting in continued improvements to how water supply is delivered.The best practices coming out of the changes to water regulations has been of great benefit to increasing confidence and certainty in the delivery of safe water to the community.Full cost recovery,including the costs of maintaining sustainable infrastructure,is an important aspect for utilities. Overseers of water systems are held to a standard of care for public safety The Safe Drinking Water Act,2002,focuses on water supply and outlines the expected standard of care for overseers of water supply systems.This Act is the basis of our operations and great effort is placed in ensuring compliance and continual improvement in meeting all the requirements. Wastewater and Stormwater systems have similar Acts and Regulations Legislation for wastewater and stormwater are also in place and have similar requirements for these services.Recent legislation for stormwater protection includes the Lake Simcoe Protection Act 2008 for which Aurora is a participating partner within this watershed.Our stormwater masterplan has been recently reviewed by the Lake Simcoe Conservation Authority and will be provided to Council later this year. Safe Drinking Water Act Requires that Council Assume Responsibility for Standard of Care of Water System One of the many important recommendations that came out of the Walkerton Inquiry was that as the safety of drinking water is essential for public health,those who discharge the oversight responsibilities of the municipality should be held to a statutory standard of care .Members of a Municipal Council have an important role to play in ensuring that their community has access to safe,high quality drinking water and they are legally obliged to do so. General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -2 -16 - April 19,2016 -3-Report No.IES16-037 Section 19 of the Safe Drinking Water Act expressly extends legal responsibility to people with decision-making authority over municipal drinking water systems.Anyone to whom the duty of care applies is required to exercise the level of care,diligence and skill that a reasonably prudent person would be expected to exercise in a similar situation.They must also act honestly,competently and with integrity,with a view to ensuring the protection and safety of users of the municipal drinking water system. The Safe Drinking Water Act does recognize that those persons exercising decision making and oversight roles may need to rely on experts and accordingly,allows any person subject to the duty of care to rely in good faith on a report of an engineer, lawyer,accountant or other persons whose professional qualifications lend credibility to the report. This report and related presentation material is provided to Council with relevant information to assist Council in its decision making role. COMMENTS Overview of Budget Pressures Pressures for Sustainability Infrastructure and sustainability pressures on regional water systems passed down through wholesale rates The municipal water industry is continuing to move through substantial changes in how services are delivered and how future sustainability is accommodated and planned for. York Region has seen significant increases in costs in its wholesale rates over the past has been revised to continue with high rate increases into the near future as they reach sustainable funding levels.The rate increases will remain at 9%per year until 2020. These approved regional rate increases have a direct impact on retail rates as the regional charges reach 66%of the total Town operating costs. Town water rate pressure is a result of wholesale costs and long term capital requirements The passes on Regional costs to the consumer in order to maintain sustainable revenue levels.The financial plan as required by the Province was submitted February 28,2012.The financial plan is required to demonstrate to both the Province and the consumers that the Town has taken the responsibility of infrastructure sustainability seriously.Cost pressures related to sustainability include: General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -3 -17 - April 19,2016 -4-Report No.IES16-037 Reduced reliance on Reserves to supplement the operating budget Continued infrastructure reserve contributions to support the long term, capital replacement program. Program efficiencies and service delivery reviews continue to improve budget process There have been a number of efficiencies introduced into the rate program budget process aimed at creating better accountability and improved service delivery and budget forecasts. Increased Accuracy in Water Demand Forecast: Changes in the methodology of forecasting water and wastewater wholesale and retail volumes have closed the gap in potential underfunding.The consumption actuals have virtually matched forecast volumes in recent years.This has a beneficial effect on the budget as more accurate revenue forecasts result in minimal subsidy requirements or potentially surplus funds that further maintain reserve balances. Reductions in Unbilled and Unaccounted for Water: There is always a portion of water consumed for operational needs,and testing.Water loss that is unrelated to operational uses also occurs.Minimizing this quantity reduces operating costs and increases revenues.Improvements have been made in how water loss is tracked and systems,such as metering the watermain flushing activities,have been introduced to more accurately track known unbilled uses.In addition,a meter change out program was initiated in 2014 with a replacement of 1,000 meters per year for the next 9 years.This program has virtually eliminated known residential meter issues through selective replacement while a program proceeds in selected areas. In addition,capital funding has been approved in 2016 for some larger meter replacements where known issues with either water custody or metering discrepancies with the private side meters are known. Reduced Reliance on Reserves to offset Revenue Shortfall in Operating: The three rate supported programs have achieved full cost recovery as budgeted reliance on reserves is now eliminated for the first time in over a decade. System Water Loss System water loss is reported to Council separately. General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -4 -18 - April 19,2016 -5-Report No.IES16-037 Request for New Water Compliance Analyst Position to Support Operations Staff The water and wastewater department has had to respond to a changing legislative environment since 2003 related to increased testing,documentation and reporting requirements as required by the Clean Water Act and related regulations as a result of the Walkerton event of 2000.The Town had to develop a Drinking Water Quality Management System and related processes through 2009 and this system requires continued staff training and support. These additional operational and administrative responsibilities have been managed with existing staffing levels as no new complement has been added to the program since 2008 (As of arrival of the current Director).The staff complement has been 8 water operations staff and 1 administration staff for the past 8 years. Continued community growth pressure and increased requirements related to reporting and work management have strained the existing resources resulting in a reduced capacity to maintain historic service levels.A new position was forecast for 2016 to accommodate these pressures and further details are provided as follows. In reviewing the changing needs,it has been determined that a non-unionized position of Water Compliance Analyst is required at this time.This need is based on changes to operational duties and the outcome of the LEAN operations review completed in 2015. The goal is to shift to a specialization strategy by keeping unionized staff focused on their high yield activities primarily related to field work and hire the non-union Water Compliance Analyst to focus on more technical requirements that do not currently fit within the unionized staff skill set.This approach will free up more front line capacity and bring in the necessary expertise to support the more technical activities.Areas of activity will include: Reduce administrative/technical duties from the unionized operations staff to allow more capacity for the field staff to perform more field related activities required to maintain new infrastructure brought on through development growth. Oversee new programs such as the Back Flow Prevention program which currently is not proceeding due to resource constraints and which has been approved by Council in September 2014.This program has an annual revenue forecast of $36,000 which will further offset the new salary position.This program would be initiated as soon as a new hire is secured. o Note that the initial strategy for this program was through existing resources,however,efforts to reduce contract reliance for various duties was a key outcome of our LEAN operations review and staff have taken on additional duties in exchange for reductions in contracted services.A key area for this team is the assumption of street light electrical utility locates as part of the watermain locate services .This has reduced the General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -5 -19 - April 19,2016 -6-Report No.IES16-037 need for contracted locates by about $90,000 which was a significant cost pressure in 2015 due to high locate demands.The 2016 contracted services is expected to be about one third of the 2015 costs for locates or about $50,000 compared to $140,000 in 2015. Oversee the expanding Drinking Water Quality Management Standards related to regular update requirements and accommodation of the expanding infrastructure network. Provide analytical support and compliance reporting to the water supervisor. To support operations staff when water quality or performance issues arise that needs additional technical support which is currently provided by the Supervisor. To provide an additional Overall Responsible Operator licenced person on the team that allows for additional system coverage should there be staff absences that put the Town in a difficult position for compliance (Currently have three qualified persons which can at times be problematic due to vacation,sickness). Support stormwater maintenance and rehabilitation activities in cooperation with engineering. Provide technical input on operational needs and requirements related to development applications. Primary liaison with York Region Environmental Services related to infrastructure coordination and operational meetings. This position is proposed as a recommendation to better support the water staff and ensure compliance and reporting requirements are met as the Town continues to grow. The salary including benefits has been budgeted at $115,000.The rate impact of this position is $0.02 per cubic meter on a proposed combined rate of $4.03. 2016 Budget Overview The proposed changes in the operating budget are summarized as follows: 2015 Budget 2016 Budget %Change Region Charges 11,639,036 12,720,302 Nominal 9.0% Operations 4,054,299 4,318,774 6.5% Subtotal Expenses 15,693,335 17,039,076 8.6% Reserve Contributions 2,100,000 2,300,000 9.5% Less:Miscellaneous.Revenue*(334,000)(595,000)-78.1% Net Expenses 17,459,335 18,744,076 7.4% General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -6 -20 - April 19,2016 -7 -Report No.IES16-037 Reserve to offset operating (380,348)Nil -100.0% Required rate revenues 17,078,987 18,744,076 9.8% The components of the 9.8 percent increase for 2016 are summarized in the following table: Components Net Impact on Costs Salaries 0.7%$126,473 Materials costs 1.4%$245,200 Contracts -0.6%($108,197) Reliance on reserve for operating 2.2%($380,348) Reserve Contribution (R/R program)1.2%$200,000 Internal Transfers 0%$0 Miscellaneous Revenue -1.5%($261,000) Sum of Controllable cost pressures 3.4%$583,824 Regional Charges Increase Portion 6.3%$1,081,265 Sum of Impacts on Required Customer Revenues 9.8%$1,665,089 2016 Rate Budget The following tables are based on the financial forecasts presented in the 2016 Proposed Budget. 2016 Water Budget and Rate Calculation Table 1A Water Rate Rate Component 2015 Rate 2016 Proposed Wholesale Cost $1.02 $1.11 Operating Costs $0.97 $1.03 Total Retail Water Rate $1.99 $2.14 General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -7 -21 - April 19,2016 -8 -Report No.IES16-037 2016 Wastewater Budget and Rate Calculation Table 1B Wastewater Rate Rate Component 2015 Rate 2016 Proposed Wholesale Cost $1.16 $1.26 Operating Costs $0.52 $0.63 Total Retail Wastewater Rate $1.68 $1.89 Table 1C Combined Rate Rate Component 2015 Rate 2016 Proposed Change (%) 2016 Combined Rate $3.67 $4.03 9.8% Staff were able to identify savings in the water and wastewater system budgets based on some of the budget opportunities identified in this report.These savings reflect the ongoing improvements being implemented in both front line services as well as tracking and managing delivery of these services. 2015 Miscellaneous Charges Bulk Water The Town operates a bulk water filling station for contractors who require their water tank trucks to be filled.The current rate for such sale of bulk water is $3.67 per m3.This is the same rate charged to retail customers for both water and wastewater services combined.The Town incurs wholesale costs for both services based on metered water consumption.The 2016 bulk water rate therefore is to increase to the combined charge of $4.03 per m3 on May 1,2016 to correspond to the retail rate changes.Bulk water accounts are billed at the end of each month for water dispensed in that period.Water dispensed on or after May 1 will be charged at the new rate. 2016 Stormwater Charges Stormwater charges are collected as flat rate fees to residents and commercial accounts In 1998,Aurora implemented a flat rate charge for stormwater operation and maintenance.The operating costs consist primarily of routine maintenance and periodic capital upgrades to the existing infrastructure,together with required contributions to infrastructure reserve funds for future capital needs.The costs are apportioned between the residential and non-residential accounts based on a fixed formula which are then General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -8 -22 - April 19,2016 -9-Report No.IES16-037 calculated and charged as a monthly fixed fee per account.A summary of the costs are presented in the table below. Table 2A Rate Component 2015 Costs 2016 Proposed Change (%) Gross Operating Costs $458,640 $425,841 -7.2% Storm Infrastructure Reserve Contribution $1,000,000 $900,000 -10% Rate Stabilization ($145,640)nil -100% Total Recovery $1,313,000 $1,325,841 2.0% Table 2B Stormwater Flat Rate 2015 Rate 2016 Proposed Rate Rate Change Residential/year $57.34 $60.14 $2.80 Non-Residential/year $755.57 $763.57 $8.00 LINK TO STRATEGIC PLAN Strategic Plan Goal of Supporting an Exceptional Quality of Life for All Objective 2:Invest in Sustainable Infrastructure Both legislation and fiscal management lead to creating sustainable water,wastewater and stormwater infrastructure.Providing the appropriate rates ensures that sufficient revenues are generated to create financial sustainability and maintain the assets accordingly. ALTERNATIVE(S)TO THE RECOMMENDATIONS The rates for the various services are established each year based on coming into effect May 1st of the current year and are applied to all consumption,regardless of reading interval,on all billings prepared and issued on or after May 1st.Approval of the recommendations in advance of May 1st will allow the revised rates to be charged at the appropriate time to fulfill budget projections. Staff is requesting an additional Full Time Equivalent position for Water Compliance Analysist as part of the 2016 budget.Council may choose not to approve this position. General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -9 -23 - April 19,2016 -10 -Report No.IES16-037 FINANCIAL IMPLICATIONS The Water and Wastewater rates are both based on the volume of water purchased by the end users.The Stormwater Rates are based on an apportioned cost per property that receives a water bill for the cost of maintaining the stormwater system.The following table summarizes the net revenues required to fund the various programs for 2016. Table 3A-Revenue Forecast Component 2015 approved 2016 Proposed Change Water/wastewater $17,078,987 $18,744,076 $1,665,089 Stormwater $1,313,000 $1,325,841 $12,841 Total $18,391,987 $20,069,917 $1,677,930 CONCLUSIONS The water,wastewater and stormwater programs are all funded through a rate structure based on consumption and full cost recovery.The budget for 2016 rates outlined in the approach to achieving full cost recovery for future years.All rates are forecast to be in effect May 1,2016 until April 30,2017.Billing of these rates is subject to timing of billing cycles with new rates coming into force for the same period for each account.Further clarification of billing cycles and timing can be obtained from the Finance Department. PREVIOUS REPORTS None ATTACHMENTS Appendix -Water Wastewater Stormwater Information Package PRE-SUBMISSION REVIEW Executive Leadership Team Meeting of March 31,2016. Prepared by:Ilmar Simanovskis,Director,IES -Ext.4371 _________________________ Ilmar Simanovskis Director,Infrastructure & Environmental Services _________________________ Doug Nadorozny Chief Administrative Officer General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -10 -24 - 1Water,WastewaterandStormwaterSystems2016BudgetApril19,2016General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -11 -25 - 2ComplywithlegislativeandregulatoryrequirementsCleanWaterActEnvironmentalProtectionActHealthProtectionandPromotionActOntarioWaterResourcesActSafeDrinkingWaterActSustainableWaterandSewageSystemsActFinancialsustainabilitythroughfullcostrecoveryincludingreplacementfundingWaterservicescostsarepassedthroughfromproductiontothefinalconsumer.Toronto/Peel,YorkRegion,Town,ConsumerGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -12 -26 - 3CouncilapprovedwatersystemFinancialPlaninFebruary2012(staffreportIES12-004)Goalistoachieveallaspectsofthefullcostmodel2016budgethasachievedfullcostrecoveryGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -13 -27 - 4SystemOverviewDrinkingWaterSupplyBlendedSupply,2015ratiowas30%wellsupplyand70%LakeOntariosupplySourceisfrom6regionalwellswithinAurora,TorontoWaterSystemandPeelWaterSystemTorontoandPeelwholesaletoYorkRegionwhothenwholesaletolocalmunicipalitiesTownResponsiblefordistributiontoendconsumer(195kmtownwatermains)592commercial,14,543residentialaccountsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -14 -28 - 5SystemOverviewWastewaterSystemPrimarilygravitycollectionsystemwith6localpumpingstationsTownresponsibleforwastewatercollectionfromconsumeranddeliverytoregionalsystem(175kmoftownsewers)General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -15 -29 - 6WholesaleCostsIncrease9%YorkRegionapproved9%annualincreaseonratesto2020StrategytoEliminateReserveRelianceSuccessfulIncreaseinaccuracyofforecastreducesriskofrevenueshortfallandhaseliminatedrelianceonreservefundingNewStrategyistoBuildCapacityforGrowthAdditionalresourceshavebeenforecastedtoaccommodategrowinglegislativepressuresandnewdevelopmentGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -16 -30 - OverallProgramSuccesses2011strategysetgoaltoeliminateanyratesubsidywithin4yearsGoalfullyachievedin2016budgetLeanOperationalOpportunitiesSomeopportunitiesimplementedin2015resultinginimmediatebudgetsavingsandoperationalefficiencies2011RateRestructuringgoalachievedRatesettinghasbeenstabilizedandresponsivetovaryingconsumptiondemands7General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -17 -31 - 8OperatingBudgetW/WW2013201420152016201720182019GrossBudget15,437,66516,629,01117,793,33519,339,07620,982,34022,543,19524,200,992GrossActuals14,322,15015,929,22917,859,524$1,500,000$6,500,000$11,500,000$16,500,000$21,500,000$26,500,000W/WWGrossOperatingCostsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -18 -32 - 9BudgetbyComponentW/WW2013201420152016201720182019RegionalChargesBudget8,903,5569,897,11610,580,94211,639,03612,720,30213,915,54815,195,425ReserveContributionBudget1,726,0001,800,0001,800,0002,100,0002,300,0002,500,0002,700,000OperatingBudget3,740,5494,248,0694,054,2994,318,7744,566,7924,647,7704,908,027RegionalChargesActual9,070,8949,471,4729,900,000ReserveContributionActual1,726,0001,800,0001,929,084OperationsActual3,112,0883,050,6784,100,145-5,000,00010,000,00015,000,00020,000,00025,000,000General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -19 -33 - 102016Budget2015BudgetBudgetbyComponentW/WWRegionalSupply65%Salaries9%MaterialsandSupplies2%ContractedServices11%InternalTransfers1%contributiontoreserves12%RegionalSupply66%Salaries9%MaterialsandSupplies3%ContractedServices9%InternalTransfers1%contributiontoreserves12%General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -20 -34 - 11RegionalCouncilApproveda6yearratestrategybasedonthefollowingincreasesYearIncrease%Increase$20169%$2.3720179%$2.5920189%$2.8220199%$3.0720209%$3.3520212.9%$3.45General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -21 -35 - 12-1234562013201420152016201720182019CubicMetresMillionsforecastActualsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -22 -36 - 13EstimatedVolumetopurchasefromRegionm3BlendedRateRegionCharges(reflectingMay1ratechangedate)Cost20155,500,000$2.12/m3$11,639,03620165,500,000$2.31/m3$12,720,302PercentChange0%9%9%General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -23 -37 - 142015Budget2016Budget%ChangeRegionCharges11,639,03612,720,302Nominal9.0%Operations4,054,2994,318,7746.5%SubtotalExpenses15,693,33517,039,0768.6%ReserveContributions2,100,0002,300,0009.5%Less:MiscRevenue*(334,000)(595,000)-78.1%NetExpenses17,459,33518,744,0767.4%Reservetooffsetoperating(380,348)Nil-100.0%Requiredraterevenues17,078,98718,744,0769.%General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -24 -38 - 15Compositionof9.8%increasein2016programcostsComponentsNetImpactonCostsSalaries0.7%$126,473Materialscosts1.4%$245,200Contracts-0.6%($108,197)Relianceonreserveforoperating2.2%($380,348)ReserveContribution(R/Rprogram)1.2%$200,000InternalTransfers0%$0MiscRevenue-1.5%($261,000)SumofControllablecostpressures3.4%$583,824RegionalChargesIncreasePortion6.3%$1,081,265SumofImpactsonRequiredCustomerRevenues9.8%$1,665,089General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -25 -39 - 16RegionandTownRateContribution0.00001.00002.00003.00004.00005.00006.00002013201420152016201720182019RetailRateForecastRegionalWholesaleCostsTownCostsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -26 -40 - 17RetailWaterRate:2015$1.99perm32016$2.14perm3Increase$0.15perm3RegionImpact5.7%TownImpact2.2%NetIncrease7.9%RetailWastewaterRate:2015$1.68perm32016$1.89perm3Increase$0.21perm3RegionImpact6.2%TownImpact6.2%NetIncrease12.4%General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -27 -41 - 18CombinedRetailRate:2015$3.67perm32016$4.03perm3Increase$0.36perm3PercentIncrease9.7%ImpactonResidentialUser(245m3annualaverage)AnnuallyQuarterly2015$898.35$224.592016$987.65$246.91NetIncrease$89.30$22.32General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -28 -42 - 19General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -29 -43 - 20SystemOverviewStormwaterSystemEntirelyownedandoperatedbytheTown(154kmtownsewers)StormwaterdischargespredominantlyintotheLakeSimcoewatershedwhichisundergoingaprovinciallyledwaterqualityimprovementinitiativeGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -30 -44 - 21ComplywithlegislativeandregulatoryrequirementsConservationAuthoritiesActEnvironmentalProtectionActLakeSimcoeProtectionActLakesandRiversImprovementsActSourceProtectionActCreatesustainablefundingforthelongtermmaintenanceandpreservationoftheinfrastructureassetsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -31 -45 - 22EnsureadequatereservecontributionstosustainlongtermstormwatersystemmaintenanceOptimizeprogramservicesEstablishratetoachievefullyfundedprogramGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -32 -46 - 232013201420152016201720182019OperatingBudget372,667423,260458,640425,841429,468434,234439,143ReserveContributionBudget1,000,0001,000,0001,000,000900,000900,000900,000900,000OperatingActual235,709320,503277,882ReserveContributionActual1,000,0001,000,0001,000,000-200,000400,000600,000800,0001,000,0001,200,0001,400,0001,600,000GrossCostsGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -33 -47 - 2015BudgettoActualVarianceThisprogramhasbeenunderspentintheareasofsalaries,materialsandcontractsatavalueof$180,000.TherearetwomainreasonsforthisoutcomeContractperformanceresultedinacontractcancelationandreassignmentcausingprogramdeliverydelaysStaffresourceissueswithotherprioritiesresultedinalowerlevelofpreventativemaintenanceactivitieswhichwillrequireadditionalattentionin201624General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -34 -48 - 252015Budget2016Budget%ChangeOperations458,640425,841-7.2%ReserveContributions1,000,000900,000-10%GrossExpenses1,458,6401,325,841-8.2%Relianceonreserveforoperating(145,640)nil-100%Netprogramcosts(toberecoveredfromRates)1,313,0001,325,8412.0%General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -35 -49 - 26Compositionof2%increasein2016programcostsComponentsNetImpactonCostsSalary4.28%$56,201Materialscosts0%$0Contracts-5.7%($75,000)Relianceonreserveforoperating11.1%($145,640)ReserveContributionnochange-7.6%($100,000)InternalTransfers0%$0SumofImpactsonRequiredCustomerRevenues2.0%$26,841General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -36 -50 - 27YearResidentialCommercial2015(AnnualFees)$57.34$755.572016(AnnualFees)$60.14$763.57Increase$2.80$8.00General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -37 -51 - 28$0.00$10.00$20.00$30.00$40.00$50.00$60.00$70.0020122013201420152016General Committee Meeting Agenda Tuesday,April 19,2016 Item 3 Page -38 -52 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 4 Page -1 -53 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 4 Page -2 -54 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 4 Page -3 -55 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 5 Page -1 -56 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 5 Page -2 -57 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 5 Page -3 -58 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 5 Page -4 -59 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -1 -60 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -2 -61 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -3 -62 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -4 -63 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -5 -64 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 6 Page -6 -65 - TOWN OF AURORA GENERAL COMMITTEE REPORT No.PRS16-017 SUBJECT:Mavrinac Park Conceptual Design FROM:Allan D.Downey,Director of Parks &Recreation Services DATE:April 19,2016 RECOMMENDATIONS THAT Report No.PRS16-017 be received;and THAT staff be directed to conduct a Public Open House for the purposes of obtaining input and comments from the public on the proposed design and facilities to be included in the park:and THAT funding from the Cash-in-Lieu of Parkland Reserve,in an amount not to exceed $1,300,000.00 for the design and construction of the park,be approved; and THAT staff report back to Council with the information and comments received at the Public Open House including any revisions to the park concept plan,cost estimate and a proposed date of construction commencement. PURPOSE OF THE REPORT To provide Council with a conceptual park plan and the estimated construction and maintenance costs that include various elements that could be considered in a typical neighborhood park. BACKGROUND Council,at the meeting held on March 8,2016 Council resolved as follows; THAT Report No.PRS16-013 be received;and THAT staff be directed to proceed with the design and development of Block 208 on Mavrinac Boulevard as a park,and report back to Council on potential design options,including but not limited to basketball courts,tennis courts,and accessibility features,by May 3,2016. CARRIED AS AMENDED General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -1 -66 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -2 -67 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -3 -68 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -4 -69 - Attachment #1 General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -5 -70 - Attachment #2 General Committee Meeting Agenda Tuesday,April 19,2016 Item 7 Page -6 -71 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -1 -72 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -2 -73 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -3 -74 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -4 -75 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -5 -76 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -6 -77 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -7 -78 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -8 -79 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -9 -80 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -10 -81 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -11 -82 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -12 -83 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 8 Page -13 -84 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -1 -85 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -2 -86 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -3 -87 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -4 -88 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -5 -89 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -6 -90 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -7 -91 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 9 Page -8 -92 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -1 -93 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -2 -94 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -3 -95 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -4 -96 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -5 -97 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -6 -98 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -7 -99 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -8 -100 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 10 Page -9 -101 - TOWN OF AURORA COMMUNITY RECOGNITION REVIEW ADVISORY COMMITTEE MEETING MINUTES Date:Tuesday,March 22,2016 Time and Location:3 p.m.,Tannery Room,Aurora Town Hall Committee Members:Councillor Tom Mrakas (Chair),Diane Buchanan,Tim Jones,Steven Hinder,Brian North,and Jo-anne Spitzer Members Absent:Councillor Sandra Humfryes (Vice Chair) Other Attendees:Jennifer Norton,Web Services and Corporate Events Co- ordinator,and Linda Bottos,Council/Committee Secretary The Chair called the meeting to order at 3:05 p.m. 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 Brian North Seconded by Tim Jones THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.RECEIPT OF THE MINUTES Community Recognition Review Advisory Committee Meeting Minutes of February 16,2016 General Committee Meeting Agenda Tuesday,April 19,2016 Item 11 Page -1 -102 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 2 of 4 Moved by Diane Buchanan Seconded by Brian North THAT the Community Recognition Review Advisory Committee Meeting Minutes of February 16,2016,be received for information. CARRIED 4.DELEGATIONS None 5.MATTERS FOR CONSIDERATION 1.2016 Awards Event Sponsorship –Update and Discussion Staff provided an update regarding the sponsorships for food and printing. Moved by Tim Jones Seconded by Jo-anne Spitzer THAT the comments of the Committee regarding the 2016 Awards Event Sponsorship –Update and Discussion be taken into consideration by staff. CARRIED 2.2016 Awards Event Details –Update and Discussion Staff provided an update regarding the event program,photography,award formats,and other logistics of the event.It was agreed that the event roles of the Committee members would be discussed at the next meeting,which would be held on a date closer to the event date. Moved by Diane Buchanan Seconded by Brian North THAT the comments of the Committee regarding the 2016 Awards Event Details –Update and Discussion be taken into consideration by staff. CARRIED 6.INFORMATIONAL ITEMS General Committee Meeting Agenda Tuesday,April 19,2016 Item 11 Page -2 -103 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 3 of 4 3.Extract from Council Meeting of February 23,2016 Re:Community Recognition Review Advisory Committee Meeting Minutes of February 2,2016 Moved by Steve Hinder Seconded by Diane Buchanan THAT the Extract from Council Meeting of February 23,2016,regarding the Community Recognition Review Advisory Committee meeting minutes of February 2,2016,be received for information. CARRIED 4.Extract from Council Meeting of March 8,2016 Re:Community Recognition Review Advisory Committee Meeting Minutes of February 16,2016 Moved by Tim Jones Seconded by Brian North THAT the Extract from Council Meeting of March 8,2016,regarding the Community Recognition Review Advisory Committee meeting minutes of February 16,2016,be received for information. CARRIED 5.Extract from Council Meeting of March 8,2016 Re:Memorandum from Acting Manager of Corporate Communications Re:Community Recognition Review Advisory Committee Terms of Reference Moved by Tim Jones Seconded by Brian North THAT the Extract from Council Meeting of March 8,2016,regarding Memorandum from Acting Manager of Corporate Communications,Re: Community Recognition Review Advisory Committee Terms of Reference,be received for information. CARRIED 7.NEW BUSINESS The Committee expressed disappointment at the lack of nominations in some categories of the 2016 Community Recognition Awards.The Committee General Committee Meeting Agenda Tuesday,April 19,2016 Item 11 Page -3 -104 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 4 of 4 discussed various options to increase awareness and encourage participation in the nomination process.It was agreed that this matter would be further addressed by the Committee following the 2016 event. Staff provided an update regarding the Award winners and the event invitation process. 8.ADJOURNMENT Moved by Tim Jones Seconded by Brian North THAT the meeting be adjourned at 4:06 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. General Committee Meeting Agenda Tuesday,April 19,2016 Item 11 Page -4 -105 - TOWN OF AURORA FINANCE ADVISORY COMMITTEE MEETING MINUTES Date:Tuesday,March 22,2016 Time and Location:5:30 p.m.,Leksand Room,Aurora Town Hall Committee Members:Councillor Michael Thompson (Chair),Councillor Harold Kim (arrived 5:53 p.m.),and Mayor Geoffrey Dawe Member(s)Absent:None Other Attendees:Councillor Tom Mrakas,Doug Nadorozny,Chief Administrative Officer,Al Downey,Director of Parks and Recreation Services,Dan Elliott,Director of Corporate and Financial Services/Treasurer,Jason Gaertner,Manager of Financial Planning/Deputy Treasurer,and Linda Bottos, Council/Committee Secretary The Chair called the meeting to order at 5:35 p.m. 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 Mayor Dawe Seconded by Councillor Thompson THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED General Committee Meeting Agenda Tuesday,April 19,2016 Item 12 Page -1 -106 - Finance Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 2 of 4 3.RECEIPT OF THE MINUTES Finance Advisory Committee Meeting Minutes of February 16,2016 Moved by Councillor Kim Seconded by Mayor Dawe THAT the Finance Advisory Committee meeting minutes of February 16,2016,be received for information. CARRIED 4.DELEGATIONS None 5.CONSIDERATION OF ITEMS 1.Memorandum from Treasurer Re:Departmental Budget Review –Parks and Recreation Services (PRS) Presentation by Al Downey,Director of Parks and Recreation Services Mr.Downey presented an overview of the departmental budget for Parks and Recreation Services for the four main functions of Administration,Business Support,Recreation,and Culture.He discussed aspects of the consolidated and detailed budget worksheets and challenges,the business review including program utilization and subsidies,market and community group pressures, retention,and residential growth,and new initiatives respecting Culture,a subsidy program,and the seniors’discount.The Committee suggested using program utilization as a key performance indicator going forward to illustrate cost effectiveness.Staff reviewed the options for next steps and the Committee indicated areas that would require clarification. Moved by Mayor Dawe Seconded by Councillor Kim THAT the memorandum regarding Departmental Budget Review –Parks and Recreation Services be received;and THAT the presentation,comments,and explanations provided by the Director of Parks and Recreation be received;and THAT the comments and discussions of the Committee be referred to staff. CARRIED General Committee Meeting Agenda Tuesday,April 19,2016 Item 12 Page -2 -107 - Finance Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 3 of 4 2.Review of the BMA Management Consulting Inc.Municipal Study –2015 Link to full report:http://www.aurora.ca/bma Presentation by Dan Elliott,Director of Corporate and Financial Services/Treasurer Mr.Elliott presented highlights of the BMA Management Consulting Inc. Municipal Study –2015 including background,executive summary for the Town of Aurora,and comparisons related to socio-economic factors,assessment and housing,and financial indicators.The Committee indicated that context and comparable community data would be useful.Staff indicated that review of the Municipal Study would be continued at the next meeting. Moved by Councillor Kim Seconded by Mayor Dawe THAT the presentation and comments from the Director of Corporate and Financial Services/Treasurer be received;and THAT the comments and discussions of the Committee regarding the BMA Study and its relevance and use by the Town of Aurora be referred to staff for consideration. CARRIED 3.Memorandum from Treasurer Re:History of Residential/Non-residential Assessment Split Motion to defer Moved by Mayor Dawe Seconded by Councillor Kim THAT Item 3,Memorandum from Treasurer,Re:History of Residential/Non- residential Assessment Split,be deferred to the Finance Advisory Committee meeting of April 19,2016. CARRIED 6.NEW BUSINESS None General Committee Meeting Agenda Tuesday,April 19,2016 Item 12 Page -3 -108 - Finance Advisory Committee Meeting Minutes Tuesday,March 22,2016 Page 4 of 4 7.ADJOURNMENT Moved by Councillor Kim Seconded by Mayor Dawe THAT the meeting be adjourned at 6:51 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. General Committee Meeting Agenda Tuesday,April 19,2016 Item 12 Page -4 -109 - TOWN OF AURORA SPECIAL PARKS AND RECREATION ADVISORY COMMITTEE MEETING MINUTES Date:Thursday,March 31,2016 Time and Location:7 p.m.,Holland Room,Aurora Town Hall Committee Members:Councillor Michael Thompson (Chair),Councillor Tom Mrakas (Vice Chair),Juergen Daurer,Richard Doust,Stephen Kimmerer,Eric McCartney,and Brian Trussler Member(s)Absent:None. Other Attendees:Councillor John Abel (arrived 7:10 p.m.),Councillor Wendy Gaertner,Allan Downey,Director of Parks and Recreation Services,and Samantha Kong,Council/Committee Secretary The Chair called the meeting to order at 7 p.m. 1.DECLARATION OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA Moved by Juergen Daurer Seconded by Eric McCartney THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -1 -110 - Special Parks and Recreation Advisory Committee Meeting Minutes Thursday,March 31,2016 Page 2 of 3 3.MATTERS FOR CONSIDERATION 1.PRS16-015 Implementation of the Sport Plan Staff provided a brief overview of the Sport Plan and discussed next steps to implement the Plan. Moved by Councillor Mrakas Seconded by Stephen Kimmerer THAT Report No.PRS16-015 be received;and THAT Parks and Recreation Advisory Committee recommend to Council: THAT tasks T1,T3,T15,T16,T17,T21,and T22 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council. CARRIED 2.Parks and Recreation Master Plan Implementation Schedule Staff provided an overview of the Parks and Recreation Master Plan and the corresponding Implementation Schedule. Moved by Councillor Mrakas Seconded by Juergen Daurer THAT the Parks and Recreation Master Plan Implementation Schedule be received;and THAT Parks and Recreation Advisory Committee recommend to Council: THAT tasks T1,T4,T4a,T4b,T5,T9,T16,T27,T30,T34,and T35 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council;and THAT task T41 be referred to the Trails and Active Transportation Committee prior to a recommendation being presented to Council.. CARRIED 4.ADJOURNMENT General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -2 -111 - Special Parks and Recreation Advisory Committee Meeting Minutes Thursday,March 31,2016 Page 3 of 3 Moved by Richard Doust Seconded by Juergen Daurer THAT the meeting be adjourned at 8:20 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. Attachment 1 Extract from Council Meeting of March 29,2016,Re:Report No. PRS16-015 Implementation of the Sport Plan Attachment 2 Parks and Recreation Master Plan Implementation Schedule General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -3 -112 - Page 1 of 1 9.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1.General Committee Meeting Report of March 22,2016 (14) PRS16-015 Implementation of the Sport Plan Moved by Councillor Thompson Seconded by Councillor Pirri THAT Report No.PRS16-015 be received;and THAT this report satisfies the conditional approval in the 2016 Operational Budget and implementation of Sport/Sport Tourism Plan;and THAT the services of Sport Aurora Inc.be engaged for one (1)year in the amount of $56,000.00 to fulfill the short-term goals of the Sport Plan to be funded from the 2016 Sport Plan Implementation Funding Account. CARRIED EXTRACT FROM COUNCIL MEETING OF TUESDAY,MARCH 29,2016 Attachment 1 General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -4 -113 - TOWN OF AURORA GENERAL COMMITTEE REPORT No.PRS16-015 SUBJECT:Implementation of the Sport Plan FROM:Allan D.Downey,Director of Parks &Recreation Services DATE:March 22,2016 RECOMMENDATIONS THAT Report No.PRS16-015 be received;and THAT this report satisfies the conditional approval in the 2016 Operational Budget and implementation of Sport/Sport Tourism Plan;and THAT the services of Sport Aurora Inc.be engaged for one (1)year in the amount of $56,000.00 to fulfill the short-term goals of the Sport Plan to be funded from the 2016 Sport Plan Implementation Funding Account. PURPOSE OF THE REPORT To receive Council approval for the engagement of Sport Aurora Inc. BACKGROUND The Sport Plan was approved by Council on March 8,2015.Twenty-Two tasks within the Sport Plan were subject of that approval and were to be completed over a period of five years.Staff have placed the tasks in the following chart and identified the year in which each recommendation will be presented to Council for approval: Task Number TASK -Project Goals YEAR 1 YEAR 2- 3 YEAR 4- 5 Sport Leadership YEAR 1 YEAR 2- 3 YEAR 4- 5 T1 Develop an Aurora Sport Policy that outlines the role of sport in the community.The policy should specifically address the roles and responsibilities of the Town and local sport stakeholders including sport clubs and collectives,the business sector,education,public health,etc. General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -5 -114 - March 22,2016 -2-Report No.PRS16-015 T2 Change the name of the Parks and Recreation Advisory Committee to the Parks,Recreation and Sport Coordinating Committee.Expand the Committee’s mandate to include sport matters including the implementation of the Aurora Sport Plan and ensuring Town-wide priorities are addressed through parks,recreation and sport. T3 Reconstitute Sport Aurora into a Sport Council with an expanded mandate and representation from the entire sport community.The Sport Council’s Executive Committee should be appointed through a fair and transparent democratic process. T4 Add a Sport Development Officer as a new position in Parks and Recreation Department to implement initiatives of the Aurora Sport Plan. Sport Sustainability YEAR 1 YEAR 2- 3 YEAR 4- 5 T5 Develop three year budget projections to deliver on the recommendations of the Aurora Sport Plan and identify stable and alternate funding sources. T6 Seek Partnerships to address the financial implications of the Sport Plan to secure and retain stable and alternate funding. T7 Develop a Sport Development Grant Program to assist groups in implementing elements of the Sport Plan as well as in their efforts to address their own sport priorities. T8 Develop a list of sport opportunities that could benefit from sponsorships and create a mechanism that that simplifies funders’responses to sponsorship opportunities. T9 Create a Volunteer Development Strategy that addresses volunteer recruitment,selection,training,retention and recognition. T10 Develop training programs and an e-tool kit that is focused on sport volunteer priorities and that provides insights into recruitment,screening, training,retention and recognition for use by sport stakeholder groups. T11 Procure volunteer software that serves to develop a database of community volunteers and matches perspective volunteers with the opportunities that become available within the community.The software should also track the number of active community volunteers and the annual number and value of volunteer hours. T12 Develop performance measures to capture the inputs,outputs,efficiencies and effectiveness of sport delivery in Aurora.Annually report on the results and any impacts on plans for the subsequent year. General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -6 -115 - March 22,2016 -3 -Report No.PRS16-015 Task Number TASK Sport Participant YEAR 1 YEAR 2- 3 YEAR 4- 5 T13 Continue to provide the Physical Literacy training for persons working and volunteering with pre-school and children’s groups and expand the program to include all age groups. T14 Train staff and volunteers in working with culturally diverse groups to better understand their sport needs and look to other communities within the region that have responded to changing demographics by providing both culturally appropriate sports and an introduction to traditional Canadian sports (Markham and Richmond Hill). T15 Convene a meeting with agencies supporting persons with disabilities to better understand their needs in being included in sport in Aurora. T16 Develop a Recreation and Sport Access Policy that identifies barriers to participation and addresses mechanisms that can increase participation and full access for residents from low income backgrounds. T17 Work with Social Service staff from the Region of York to introduce sport opportunities and support funding for persons from low income backgrounds.Develop a brochure for Social Service workers to help their clients navigate the sport system. T18 Inventory existing participation of girls and women in sport to determine if there are any gaps in participation. T19 Assess the current provision of sports for older adults by all sectors in Aurora and work with the older adult population to address gaps and emerging sport needs. T20 Quantify participation of diverse and marginalized groups in sport and measure the effectiveness of interventions. Sport Promotion and Celebration YEAR 1 YEAR 2- 3 YEAR 4- 5 T21 Develop a broad based Sport Marketing Strategy. Sport Tourism YEAR 1 YEAR 2- 3 YEAR 4- 5 T22 Develop an Aurora Sport Tourism Strategy. General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -7 -116 - March 22,2016 -4-Report No.PRS16-015 COMMENTS Sport Aurora has played an integral role in the creation and development of the Sport Plan and has now provided a proposal for the execution of tasks within the Sport Plan. Sport Aurora has been a key driver in the development and delivery of many initiatives related to Sports and Recreation over the past several years.They have developed the expertise and volunteer base to establish community events such as: The Breakfast of Champions; Volunteer Recognition; Sports Hall of Fame; All Kids Can Play;and Coaching Clinics. to mention a few. They have also been successful in the promotion of sport tourism and the engagement of local sponsors to support these events. Sport Aurora Inc.has approached the Town with a proposal to deliver the tasks of the Sport Plan and continue with their efforts to elevate sports and recreation in the community.They would be a contracted service to the Parks and Recreation Services Department eliminating the requirement for a Sports Development Officer at this time. Sport Aurora Inc.has outlined their deliverables and the metrics for measuring success that will be the subject of an annual report to Council.Recommendations will be presented to Council by staff on the effectiveness of this contract and whatever extension to the contract or modifications are warranted.Staff will be reporting to Council on the effectiveness of this community partnership during the 2017 Operating Budget deliberations. ALTERNATIVE(S)TO THE RECOMMENDATIONS 1.Council could request that the Town not enter into a contract.This option would require the hiring of a Sports Development Officer to assign the tasks identified in the Sport Plan. 2.Further Options as required. FINANCIAL IMPLICATIONS Sport Aurora Inc.has identified a fee of $56,000.00 for year one.Council has budgeted $100,000.00 in the 2016 Operating Budget to support the recommendations of the Sport Plan. General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -8 -117 - General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -9 -118 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachIndoorRecreationFacilitiesT1UndertakeanarchitecturalfacilityfitandconceptdesignexploringthefeasibilityassociatedwithexpandingtheStronachAuroraRecreationComplex(SARC)toincludeagymnasium,multi-purposeprogramspacesand/orafullservicefitnesscentre(thelattersubjecttoRecommendation#8).ImplementationofthisrecommendationdependsontheTownofAurora’schosencourseofactionforindooraquatics(seeRecommendation#4)asexpansionoftheSARCisonlyaplausibleconsiderationifnotproceedingwithanewmulti-purposecommunitycentre.HighFeasibilityStudy,Approvals,FacilityExpansionT2Existingmunicipalfacilitiesshouldbeevaluatedforwaystoimprovecomfortandfacilitateopportunitiesforinformalinteractionsandsocializationtotakeplace(includingwithinlobbiesandothercommonareas)amongallresidents,includingbutnotlimitedtofamilies,youthandolderadults.MediumCostdependsonEnhancementT3Maintainasupply offive icepads over the nextfiveyearswithagreateremphasis placed on tracking user registrations (particularly among residents ofAurora)alongwithmonitoringarenabookingsandutilizationrates.LowT4IntheeventthattheTownofAuroraisnotinterestedinmaintainingthestatusquoregardingprovisionofindooraquaticscentres,cannotsecureanacceptablepartnershipagreementwithathirdpartytoaccessnewpooltimes,andiscomfortablewiththelevelofriskassociatedwithaddingnewaquaticinfrastructure,onenew25metre,6lanerectangularpooltankshouldbeexploredinthefollowingorderofpriority:#4aT4AUndertakeanArchitecturalandEngineeringStudytodeterminethefeasibilityandcostsassociatedwithaddinga6lane,25metrepooltanktotheexistingAuroraFamilyLeisureComplex(AFLC)throughexpansionofthebuildingenveloptotheeastoftheexistingaquaticcentrespace.ThisStudyshouldalsoincludethefeasibilityandcostsassociatedwithrenovationoftheexistinghottubandconversionoftheleisure/lanehybridtanktoawarmerwaterleisuretank.HighFeasibilityStudy#4bT4BShouldtheStudy(notedabove)deemtheexpansionoftheAFLCaquaticspacenotfeasibleortoocostly,undertakeasiteselectionprocess(asperRecommendation#38)fortheprovisionofanewindooraquaticfacilitycontaininga6lane,25metretank,awarmerwaterleisure/therapeutictank.Theprovisionofthisaquaticfacilityshouldincludeagymnasium,multi-purposeprogramroomsandpossiblyafitnesscentre(in-lieuoffacilitiesbeingaddedattheSARC).Intandemwiththisrecommendation,explorealternativeusesfortheexistingaquaticfacilityspaceattheAFLCasthisfacilitywouldbecomeredundant.HighFeasibilityStudy,Study&SiteSelectionProcessGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -10 -119 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachT5ReclassifySaturdayafternoonandSundaymorningandafternoontimeslotsasprimetimepoolhourstoencouragegreateruseofremainingpoolcapacity,possiblythroughareviewoftheTownofAuroraPoolAllocationPolicy.HighReviewPoolAllocationPolicyT6UndertakearchitecturalconceptplanandcostingexercisetodeterminethefeasibilityofconstructingagymnasiumattheSARC(alsorefertoRecommendation#1).Thedesignofthisgymnasiumshouldbe‘sportfriendly’tofacilitateobjectivescongruentwiththeSportPlanandprovidethenecessaryfeaturestofacilitatelocally-basedsportingactivitiestooccur.ImplementationofthisrecommendationwilldependontheTownofAurora’schosencourseofactionforindooraquatics(seeRecommendation#4)asexpansionoftheSARCisonlyaplausibleconsiderationiftheTowndoesnotproceedwithanewmulti-purposecommunitycentre.HighRefertoRecommendation#1T7ConductanoperatingperformancereviewoftheAFLC’sgymnasiumafterithascompletedaminimumoftwofullyearsofoperationwhetherprogrammingandrentalopportunitiesarebeingmaximized,alongwithanyoperationaladjustmentsorimprovementsrequiredtothisend.MediumOperatingperformancereviewT8Proactivelymonitormembership,programparticipation,memberretention/satisfactionandotherappropriateperformancemetricsassociatedwiththerejuvenatedClubAuroraforaminimumoftwoyearsinordertoinformasubsequentbusinessplanningprocessthatexplorestheviabilityandsuitabilityofexpandingtheTown’sfullservicefitnesscentremodeltoanotherlocation(s).MediumRefertoRecommendation#1T9AnindoortennisfacilityshouldonlybepursuedusinganoperatingmodelthatisconsistentwiththeTown’sexistingpractices,wherebytheTowncouldbeapartnerintheprovisionoflandbutwouldassumenooperatingresponsibilitiesorfinancialcostsofoperation,insteadplacingsuchresponsibilitiesonathirdpartythatdemonstratesacapabilitytosustainablydoso.ThiswillrequireaCouncildecisiontobemade.MediumDecisionrequiredregardingdesiredtypeofpartnershipT10ContinuetopromotemembershipandprogramopportunitiesthroughtheAFLCsquashcourtsinordertooptimizeuseofthesefacilities,providedthattherecontinuestobemarketsupportandthatthelevelofusejustifiesthefinancialcostsofoperations.LowOngoingprocessT11Multi-purposeprogramroomslocatedwithinexistingcommunitycentresshouldbeevaluatedforimprovementtoincreasetheirappealandflexibilitythatexpandsusage.MediumCostdependsontypeofenhancementT12Newmulti-purposeroomsshouldbeassessedthroughtheproposedexpansionoftheSARC(seeRecommendation#1)andotherappropriateprojects,aswellasexploredaspartofprivatelanddevelopmentprojectsinareasofintensificationMediumOngoingprocessT13ConsistentwiththeAuroraPublicLibraryFacilityNeedsAssessment,theTownshouldinitiatediscussionswiththeAuroraPublicLibrarytodiscussthemeritofreassigningresponsibilityoftheMagnaandLebovicRoomstotheLibrary,and/orredefiningtheprogrammingfocusincollaborationwithLibraryStafftoservicemutuallycomplementaryobjectivesHighDiscussionswithLibraryBoardGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -11 -120 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachT14PendingoutcomesoftheAuroraCulturalPrecinctPlanandotherformalstudieswithintheAuroraPromenade,undertakeapotentialusestudyoftheformerpubliclibraryonVictoriaStreettodetermineitssuitability,capabilityandassociatedcostsfordeliveringservicesofferedbytheParks&RecreationDepartmentorothermunicipaldepartmentsinordertoaddresstheneedsofintensifyingpopulationsthatareexpectedtoarriveshortlyafterthemasterplanningperiodintheAuroraPromenadeHighRe-useStudyT15Continuallyassess,andaugmentwherenecessary,thedeliveryof‘youth-friendly’servicesandprogrammingwithintheTownofAurora’sexistingmulti-usecommunitycentresandothercivicdestinations(e.g.AuroraPublicLibrary,formerpubliclibrary,etc.)byconsideringopportunitiestoimprovespacessuchasmulti-useprogramrooms,studiospace,commonareasandotherappropriateareas(alsorefertoRecommendation#2).HighCostdependsontypeofenhancementT16ContinuetopositiontheAuroraSenior’sCentreastheprimaryhubfor55+programmingwhileexploringwaystoextendthereachofservicesintoneighbourhoodsthroughuseofexistingmulti-usecommunitycentres,parksandothercivicdestinations(e.g.AuroraPublicLibrary,theformerpubliclibrarybranch,etc.).HighCostdependsontypeofenhancementOutdoorRecreationFacilitiesT17Establishasportsfieldcomplexcontainingaminimumofthreelitfull-sizerectangularfieldsandsupportedbyappropriatefacilitiesorientedtofurthertheplayerand/orspectatorexperience.Oneofthesefieldsshouldbedesignedasa‘multi-use’fieldcapableofaccommodatingfieldsportsbeyondsoccer.HighCapitalcostrangefrom500Kto750KperfieldT18ConstructoneoutdoorartificialturffieldatStewartBurnettPark,aspercurrentmunicipalplans,toserviceabroadrangeoffieldsportswhileprovidingtheTownwithflexibilitytoaccommodatefutureneeds.Anyadditionalartificialturffieldsbeyondthisoneshouldbesubjecttoconfirmationthroughmunicipalbusinessplanningexercisesaspercurrentpractice.HighCapitalcostsrangefrom$1Mto$1.5MperfieldT19Continuetoworkwitheducational,industrialandothersuitablepartnerstoproviderectangularsportsfieldsonnon-municipallands.Anyadjustmenttothesupplyofnon-municipalfieldsshouldbeconsideredandappropriatelyreconciledbytheTownofAurorausingexistingand/orfutureparks,andpotentiallythroughfieldcapacityimprovementssuchaslightingand/orartificialturf.HighOngoingprocessT20Inconsultationwithlocalballassociations,constructonenewballdiamondthatisdesignedtobe‘sport-friendly’andemploysalargerdesigntemplateinordertoaccommodateusebyadultleaguesand/orhardballusers.HighCostdependsonupgradesundertakenT21Constructtwoadditionaloutdoortenniscourts,preferablylocatedinthenortheasttobolstergeographicaccessacrosstheTown.HighCapitalcostsrangefrom$5Kto$7KpercourtGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -12 -121 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachT22Createopportunitiesforoutdoorpickleballthroughuseofamulti-usecourttemplate(e.g.liningneworexistingtenniscourtsforbothtennisandpickleball)andprovidingaminimumoftwocourtsthatarepreferablylocatedinanareahavingahighconcentrationofolderadults.MediumCapitalcostsrangefrom$5Kto$7KpercourtT23Exploretheintegrationofmulti-usecourtsthroughparkrenewalandrevitalizationprojectsinareaswheregeographicgapsexist.MediumCapitalcostsrangefrom$35Kto$60KpercourtT24Integrateminorskateboardingandbikingzoneswithinappropriatecommunity-levelparksundergoingrenewalandrevitalizationactivities,largelyconsistingofoneortwobasicelementssimilartotheTown’sexistingmodel.MediumCapitalcostsrangefrom$25Kto$50KperzoneT25ConstructanurbanwaterfeatureemployingadualpurposedesignthatfacilitatesrecreationaluseandlendsitselftoTown’surbandesignandcivicplacemakingobjectives,potentiallythroughrevitalizationprojectwithintheAuroraPromenade.HighCostsdependonsizeandscaleT26Integratetwo‘minor’splashpadsconsistingofbasiccoolingelements(designedtoasmallerscalethantheexistingmunicipaltemplate)toserviceresidentialareaslocatedwestofYongeStreet,northandsouthofWellingtonStreet.MediumCapitalcostrangefrom$100Kto$150KperminorsplashpadT27Theprovisionofadditionaloff-leashparksinAurorashouldbeevaluatedusingamodelsimilartothatusedatCanineCommons,wherebyacommunityorganizationisprimarilyinvolvedwiththeestablishment,generalmaintenanceandongoingoperationoftheoff-leasharea.MediumT28Playgroundsshouldbeprovidedinnewandexistingresidentialareaswheregeographicgapsexist,generallycalculatedthroughapplicationofan800metreserviceradiusthatisunobstructedbymajorpedestrianbarriers.HighOngoingprocessT29Throughtheplaygroundinspectionandrenewalprocess,evaluateopportunitiesinwhichtoincorporatebarrier-freecomponentstofacilitateaccessto,andusewithintheplaygroundapparatusforpersonswithdisabilities.HighCostdependsonsizeandscaleT30Anoutdoorartificialrink,eitherinanewlocationorbyupgradinganexistingnaturalsurface,shouldbeaconsiderationwhenundertakingcivicplanning,urbandesignand/oreconomicdevelopmentanalysesgiventhesizeablecoststoconstructandoperaterefrigeratedrinks.LowCostdependsonsizeandscaleT31RemainapprisedoftrendsandusageattheMcMahonParklawnbowlinggreenthroughcontinuedcollaborationwiththeAuroraLawnBowlingClub.LowOngoingprocessT32RequestsforfacilitiespresentlynotpartoftheTownofAurora’scoreparksandrecreationservicemandateshouldbeevaluatedonacase-by-casebasis,afterfirstconsideringthemunicipality’sroleinprovidingtheserviceinrelationtoquantifiedmarketdemandandcost-effectivenessofsuchservices,whilealsoidentifyingpotentialstrategiestoaddresslong-termneedforsuchrequestsshouldasufficientlevelofdemandbeexpressed.HighGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -13 -122 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachT33Tosupplementdecision-makingandperformancemeasurementexercisessupportinginvestmentinfacilitiesfallingwithinandbeyondtheTownofAurora’scorerecreationfacilityservicemandate,collectregistrationinformationfromusergroupsregularlybookingtimeinarenas,indoorpools,sportsfieldsandothermajorrecreationalfacilitiesincludingthroughimplementationofallocationpoliciesandotherappropriatemeans.HighOngoingprocessParksT34Re-examineandadjust,wherenecessary,themunicipalparklandclassificationsystemthroughthenextOfficialPlanReviewprocessbaseduponenvisionedlanduseformsanddensities.Inparticular,theservicelevelforCommunityParksshouldbereviseddownwardsintherangeof1.0to1.5hectaresper1,000residentstobetterreflectcurrentrateofprovision,programmedandunprogrammedspaceneeds,andrecognizingthelimitedavailabilityoflandastheTownreachesbuildoutofgreenfieldlands.Similarly,theNeighbourhoodPark/Parkettedesignationsshouldalsocollectivelytargetprovisionbetween1.0and1.5hectaresper1,000.HighT35ThroughtheTownofAuroraOfficialPlanReview,integratepoliciesthatprescribetheabilitytosituatepermittedactiveparksandoutdoorrecreationaluseswithintheOakRidges,wheresuchparksandrecreationusescannotbeaccommodatedwithinthedesignatedbuilt-uporgreenfieldareas.HighT36Ataminimum,targetbetween10and16.5hectaresofdevelopabletablelandswithinthequantumofparklandrequiredtomeettheparklandserviceratiosarticulatedintheTownofAuroraOfficialPlan(asrevisedperRecommendation#34),inordertoaccommodateactiverecreationalfacilities.ThebalanceofoutstandingparklandrequirementscanbesatisfiedattheTown’sdiscretionthrougheitheractiveorpassiverecreationaland/orculturalpurposes.HighCostsdependonacreage,location,conveyanceamountsetc.T37AcquirelargerNeighbourhoodParksandCommunityParksasaprioritytoensurefuturepopulationshavesufficientaccesstospacesthatarecapableofaccommodatingabroadrangeofactiverecreationalpursuits.Partnershipswithareamunicipalitiesshouldbeexploredasameanstobolsteringactiveparklandsuppliessincefewopportunitiesremaintocost-effectivelyacquireanddeveloplargertractsofparklandforactiverecreationaluse.HighCostsdependonacreage,location,conveyanceamountsetc.T38Utilizealandbankingapproachtoexplorethepotentialacquisitionofland(s)forafutureindoorand/oroutdoorrecreationfacilitycomplexthatmayberequiredtoserviceneedsbeyondthecurrentfiveyearmasterplanningtimeframe.MediumActualcostsdependonlocation,acreage,etc.General Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -14 -123 - TaskNumberTASK-ProjectGoals201620172018201920202021PriorityTaskDependenciesTaskAssignment(PMR)TargetStartDatePercentageCompletedTargetdatetobecompletedBudgetReqiuredApproachT40Workwiththelanddevelopmentindustrytoinnovativelyaddresstheneedforparkssuchasdevelopingpublicallyaccessiblelandsonprivateland.Ataminimum,thismayincludeprovidingenhancedpedestrian/cyclistinfrastructure,encouragingcondominiumdevelopmentsthatcontainrooftopgardensandcourtyards,etc.throughuseofthePlanningAct’sSection37provisionsandothercreativetools.HighOngoingprocessT41AugmentthesystemoftrailsandpathwaysthroughcontinuedimplementationoftheTownofAuroraTrailsMasterPlan,explorebarrier-freeaccessibility-relatedimprovements,andprioritizeresurfacingandotherrequiredremediationactivitiesaccordingtoshort,mediumandlong-termpriorities.HighRefertoTrailsMasterPlanT42ContinuetopursuepartnershipsandfundingopportunitieswiththeRegionofYorkTransportationDepartmentfortheinclusionofbarrierfreeaccessofregionalroadcrossings.HighOngoingprocessT43TheTownshouldimplementacommunityallotmentgardenprogramonatrialbasisthatconsistsofatleastonesite–ifdeemedsuccessfulbytheTown,additionalsitesshouldbesecuredinpartnershipwithinterestedcommunitygroupsHighCostsdependonlocation,acreage,etc.T44ImplementtheWildlifeParkMasterPlantocreateauniqueenvironmentalareawithintheAuroraNortheast2Clandstoshowcasenaturalheritageandprovideopportunitiesfornatureeducationandinterpretationamongresidents.HighRefertoWildlifeParkMasterPlanT45SupplementparklandacquisitionpoliciesprescribedintheTownofAuroraOfficialPlanwithotherappropriatemeansofacquisition,particularlywithanemphasistowardssecuringsuitablysizedandqualitytablelandparcelsorientedtoactiverecreationalusesHighGeneral Committee Meeting Agenda Tuesday,April 19,2016 Item 13 Page -15 -124 - TOWN OF AURORA CANADA 150 AD HOC COMMITTEE MEETING MINUTES Date:Wednesday,March 16,2016 Time and Location:6 p.m.,Leksand Room,Aurora Town Hall Committee Members:Mayor Geoffrey Dawe (Chair),Art Hagopian,Kelly Mathews (arrived 6:07 p.m.),Natalia Sidlar,and Ken Turriff Member(s)Absent:Damian D’Aguiar Other Attendees:Laura Sheardown,Cash Flow &Investment Co-ordinator/ Financial Analyst,Shelley Ware,Supervisor,Special Events, and Linda Bottos,Council/Committee Secretary The Chair called the meeting to order at 6:03 p.m. 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 Natalia Sidlar Seconded by Art Hagopian THAT the agenda as circulated by Legal and Legislative Services,with the following additions,be approved: Delegation (a)Nancy Black,Aurora Sports Hall of Fame;Re:Sport Legacy Project Delegation (b)Shelley Ware,Supervisor,Special Events;Re:SESQUI,A Canada 150 Signature Initiative Delegation (c)Laura Sheardown,Cash Flow &Investment Co-ordinator/Financial Analyst;Re:Canada 150 Fund Grant Application CARRIED AS AMENDED General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -1 -125 - Canada 150 Ad Hoc Committee Meeting Minutes Wednesday,March 16,2016 Page 2 of 4 3.RECEIPT OF THE MINUTES Canada 150 Ad Hoc Committee Meeting Minutes of February 11,2016 Moved by Natalia Sidlar Seconded by Ken Turriff THAT the Canada 150 Ad Hoc Committee meeting minutes of February 11,2016,be received for information. CARRIED 4.DELEGATIONS (a)Nancy Black,Project Manager,Aurora Sports Hall of Fame Re:Sport Legacy Project (Added Item) Ms.Black provided background regarding the Aurora Sports Hall of Fame and aspects of the Sport Legacy Project as it would relate to the Canada 150 celebrations.She advised that the mandate of the Project is to research, publish,and exhibit Aurora’s sport history timeline,including basic information on how each sport started in Canada and in Aurora.Ms.Black noted that help would be needed in the research,sharing,and promotion of this information toward preservation of Aurora’s history and the inspiration of future generations,and agreed to provide the Committee with additional information. Moved by Art Hagopian Seconded by Ken Turriff THAT the comments of the delegation by Nancy Black be received for information. CARRIED (b)Shelley Ware,Supervisor,Special Events Re:SESQUI,A Canada 150 Signature Initiative (Added Item) Ms.Ware gave a brief overview of the national plans for celebrating Canada’s 150th anniversary of Confederation in 2017,to include fifteen Canada 150 Fund Signature Initiatives,and presented two short videos,“Dream Together” and “What is SESQUI?”She advised that the SESQUI initiative would General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -2 -126 - Canada 150 Ad Hoc Committee Meeting Minutes Wednesday,March 16,2016 Page 3 of 4 engage Canadians through three mobile dome villages that will tour across Canada during 2017.Ms.Ware noted that further information is available at www.sesqui.ca,and that there is an opportunity for the Town to apply to be one of the 175 locations to be included in the SESQUI tour. Moved by Ken Turriff Seconded by Kelly Mathews THAT the comments of the delegation by Shelley Ware be received;and THAT staff be directed to prepare an application package toward the Town’s participation as a SESQUI site. CARRIED (c)Laura Sheardown,Cash Flow &Investment Co-ordinator/Financial Analyst Re:Canada 150 Fund Grant Application (Added Item) Ms.Sheardown provided a brief overview of the grant process and requirements,and requested direction from the Committee in order to develop the application.She suggested that the Committee could build on existing Town events and offered ideas for legacy projects. Moved by Kelly Mathews Seconded by Natalia Sidlar THAT the comments of the delegation by Laura Sheardown be received;and THAT staff be directed to begin preparing the Canada 150 Fund grant application based on the enhancement of a minimum of four current Town events and the addition of a legacy project. CARRIED 5.MATTERS FOR CONSIDERATION 1.Canada 150 Ad Hoc Committee Next Steps Round Table Discussion The Committee discussed various ways in which the Town could celebrate Canada’s 150th anniversary,including options for events,legacy projects,and branding and promotion of the SESQUI logo.Staff agreed to provide a draft of the application for the Committee’s review at the next meeting. General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -3 -127 - Canada 150 Ad Hoc Committee Meeting Minutes Wednesday,March 16,2016 Page 4 of 4 6.INFORMATIONAL ITEMS 2.Correspondence from Communities in Bloom Ontario Re:Celebrate Canada’s 150th Anniversary Moved by Ken Turriff Seconded by Art Hagopian THAT the correspondence regarding Celebrate Canada’s 150th Anniversary be received for information. CARRIED 7.NEW BUSINESS None 8.ADJOURNMENT Moved by Ken Turriff Seconded by Art Hagopian THAT the meeting be adjourned at 7:10 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -4 -128 - TOWN OF AURORA CANADA 150 AD HOC COMMITTEE MEETING MINUTES Date:Monday,April 4,2016 Time and Location:6 p.m.,Tannery Room,Aurora Town Hall Committee Members:Mayor Geoffrey Dawe (Chair),Damian D’Aguiar (arrived at 6:10 p.m.),Art Hagopian,Kelly Mathews,and Ken Turriff Member(s)Absent:Natalia Sidlar Other Attendees:Councillor John Abel,Laura Sheardown,Cash Flow & Investment Co-ordinator/Financial Analyst,Shelley Ware, Supervisor,Special Events,and Samantha Yew, Council/Committee Secretary The Chair called the meeting to order at 6:03 p.m. 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 Kelly Mathews Seconded by Ken Turriff THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.RECEIPT OF THE MINUTES Canada 150 Ad Hoc Committee Meeting Minutes of March 16,2016 General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -5 -129 - Canada 150 Ad Hoc Committee Meeting Minutes Wednesday,April 4,2016 Page 2 of 3 Moved by Ken Turriff Seconded by Art Hagopian THAT the Canada 150 Ad Hoc Committee meeting minutes of March 16,2016,be received for information. CARRIED 4.DELEGATIONS None 5.MATTERS FOR CONSIDERATION None 6.INFORMATIONAL ITEMS 1.Memorandum from Cash Flow &Investment Co-ordinator/Financial Analyst Re:Additional Information Requested for Canada 150 Fund (Events) Staff gave a brief overview of the memorandum,and further detailed the list of proposed enhancements to existing Town events that could be included in the Canada 150 Fund application.The Committee expressed support for the proposed enhancements. Moved by Ken Turriff Seconded by Kelly Mathews THAT the memorandum regarding Additional Information Requested for Canada 150 Fund (Events)be received;and THAT staff proceed with the Canada 150 Fund application,with the inclusion of the enhancement of existing Town events,as outlined in the memorandum. CARRIED Staff gave an overview of the list of proposed legacy features that could be included in the Canada 150 Fund application,and the Committee discussed various aspects of the proposed features.The Committee agreed that some of the proposed legacy features could be combined in the application.The General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -6 -130 - Canada 150 Ad Hoc Committee Meeting Minutes Wednesday,April 4,2016 Page 3 of 3 Committee also agreed to explore the possibility of working with the Aurora Farmers’Market and Artisan Fair to provide Canada 150-themed programming at the Market throughout the summer to promote the event. Moved by Damian D’Aguiar Seconded by Art Hagopian THAT staff include the following legacy features in the Canada 150 Fund application: Monument creation and property naming Community Garden Management and display of public art CARRIED 7.NEW BUSINESS None 8.ADJOURNMENT Moved by Art Hagopian Seconded by Kelly Mathews THAT the meeting be adjourned at 7:55 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. General Committee Meeting Agenda Tuesday,April 19,2016 Item 14 Page -7 -131 - TOWN OF AURORA ADDITIONAL ITEMS FOR GENERAL COMMITTEE MEETING Tuesday,April 19,2016 7 p.m. Council Chambers Revised General Committee Meeting Agenda Index Item 15 –Heritage Advisory Committee Meeting Minutes of pg.132 April 11,2016 Item 16 –Memorandum from Mayor Dawe pg.137 Re:York Region Report –Land Use Planning and Appeal and Development Charges Systems Review Item 17 –Memorandum from Mayor Dawe pg.177 Re:Correspondence from MPP Laurie Scott –Proposed Bill 158 –Human Trafficking Item 18 –Memorandum from Mayor Dawe pg.181 Re:Sponsorship Breakdown for the Run or Walk for Southlake Hospital -May 1,2016 Notice of Motion (a)Councillor Thompson pg.182 Re:Development of an Attraction Strategy for the Hotel Industry Additional Items for General Committee Meeting Agenda Tuesday,April 19,2016 Page 2 of 2 Closed Session Item 1 –Litigation or potential litigation including matters before administrative tribunals,affecting the Town or a Local Board (section 239(2)(e) of the Municipal Act,2001);Re:Closed Session Report No.IES16-041 – Aurora Family Leisure Complex Closed Session Item 2 –A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act, 2001);Re:Potential Purchase of Lands –Yonge Street PUBLIC RELEASE April 12,2016 TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA (REVISED) Tuesday,April 19,2016 7 p.m. Council Chambers Councillor Gaertner in the Chair 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services,with the following additions,be approved: Item 15 Heritage Advisory Committee Meeting Minutes of April 11,2016 Item 16 Memorandum from Mayor Dawe Re:York Region Report Land Use Planning and Appeal and Development Charges Systems Review Item 17 Memorandum from Mayor Dawe Re:Correspondence from MPP Laurie Scott Proposed Bill 158 Human Trafficking Item 18 Memorandum from Mayor Dawe Re:Sponsorship Breakdown for the Run or Walk for Southlake Hospital -May 1,2016 Notice of Motion (a)Councillor Thompson Re:Development of an Attraction Strategy for the Hotel Industry General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 2 of 10 Closed Session Item 1 Litigation or potential litigation including matters before administrative tribunals,affecting the Town or a Local Board (section 239(2)(e) of the Municipal Act,2001);Re:Closed Session Report No.IES16-041 Aurora Family Leisure Complex Closed Session Item 2 A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act, 2001);Re:Potential Purchase of Lands Yonge Street 3.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 5.DELEGATIONS (a)Chris Denich,P.Eng,Aquafor Beech Ltd.pg.1 Re:Item 1 IES16-035 Town of Aurora Comprehensive Stormwater Management Master Plan 6.PRESENTATIONS BY THE ADVISORY COMMITTEE CHAIR 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8.NOTICES OF MOTION (a)Councillor Thompson pg.182 Re:Development of an Attraction Strategy for the Hotel Industry (Added Item) 9.NEW BUSINESS/GENERAL INFORMATION 10.CLOSED SESSION RECOMMENDED: THAT General Committee resolve into Closed Session to consider the following matters: General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 3 of 10 1.Litigation or potential litigation including matters before administrative tribunals,affecting the Town or a Local Board (section 239(2)(e)of the Municipal Act,2001);Re:Closed Session Report No.IES16-041 Aurora Family Leisure Complex (Added Item) 2.A proposed or pending acquisition or disposition of land by the Town or Local Board (section 239(2)(c)of the Municipal Act,2001);Re:Potential Purchase of Lands Yonge Street (Added Item) 11.ADJOURNMENT General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 4 of 10 AGENDA ITEMS 1.IES16-035 Town of Aurora Comprehensive Stormwater Management pg.2 Master Plan RECOMMENDED: THAT Report No.IES16-035 be received;and THAT The Comprehensive Stormwater Management Master Plan be endorsed subject to future budget approval;and THAT a copy of this report be forwarded to the Clerk of York Region . 2.IES16-036 Award of Tender IES 2016-20 The Rec onstruction of pg.10 Catherine Avenue RECOMMENDED: THAT Report No.IES16-036 be received;and THAT Tender IES 2016-20 for Capital project No.31111 for the Reconstruction of Catherine Avenue be awarded to IL Duca Contracting Inc.in the amount of $732,706.20,excluding taxes;and THAT the Mayor and Town Clerk be authorized to execut e the necessary Agreement,including any and all documents and ancillary agreements required to give effect to same. 3.IES16-037 Water,Wastewater and Stormwater Budget pg.15 RECOMMENDED: THAT Report No.IES16-037 be received;and THAT the 2016 combined Water,Wastewater budget of $18,744,076 and the Stormwater budget of $1,325,841 be approved;and THAT the 2016 retail water rate of $2.14 per cubic meter and the retail wastewater rate of $1.89 per cubic meter of water be approved;and General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 5 of 10 THAT the 2016 flat rate stormwater charge of $5.01 per unit per month for residential and condominium properties and $63.63 per unit per month for metered non-residential commercial/industrial and multi-residential properties be approved; and THAT the new approved retail water,retail wastewater and stormwater charge rates become effective for all billings issued by the Town on or after May 1,2016, and be retroactive for all consumption newly billed on such billings;and THAT the 2016 bulk water purchase rate of $4.03 per cubic meter dispensed effective May 1,2016 be approved;and THAT the necessary by-law be enacted to implement the 2016 retail water rate, retail wastewater rate,stormwater charge and bulk water purchase rate;and THAT the Tow -time staff complement be increased by one to 212 (excluding Library Board and Central York Fire Services staff)by approving the new non - union position of Water Compliance Analyst for 2016,to be funded from the water wastewater and stormwater rates budget. 4.IES16-038 Extension of Janitorial Services Contract pg.53 RECOMMENDED: THAT Report No.IES16-038 be received;and THAT cleaning for the new Aurora Operations Centre be awarded to Royal Building Cleaning Ltd.for the period of May 1 to July 31,2016 in the amount of $40,000 excluding taxes. 5.IES16-039 Purchase Order Increases P.O.No.713 and P.O.No.714 pg.56 HVAC Maintenance Services RECOMMENDED: THAT Report No.IES16-039 be received;and THAT Purchase Order No.713 for Carmichael Engineering Ltd.,be increased for year one of Contract IES 2015-35 for HVAC Services at various Town Facilities,in the Town of Aurora,in the amount of $125,000,excluding taxes;and THAT Purchase Order No.714 for Dunlis Mechanical Services Ltd.,be increased for year one of Contract IES 2015-35 for HVAC Services at various Town Facilities,in the Town of Aurora,in the amount of $125,000,excluding taxes. General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 6 of 10 6.IES16-040 Facility Projects Status Report pg.60 RECOMMENDED: THAT Report No.IES16-040 be received for information. 7.PRS16-017 Mavrinac Park Conceptual Design pg.66 RECOMMENDED: THAT Report No.PRS16-017 be received;and THAT staff be directed to conduct a Public Open House for the purposes of obtaining input and comments from the public on the proposed design and facilities to be included in the park;and THAT funding from the Cash-in-Lieu of Parkland Reserve,in an amount not to exceed $1,300,000.00 for the design and construction of the park,be approved; and THAT staff report back to Council with the information and comments received at the Public Open House including any revisions to the park concept plan,cost estimate and a proposed date of construction commencement. 8.PDS16-023 Zoning By-law Amendment pg.72 BG Properties Aurora Inc.(formerly Coutts) 14222,14314,14358 &14378 Yonge Street Related File:SUB-2012-03 File Number:ZBA-2012-16 RECOMMENDED: THAT Report No.PDS16-023 be received;and THAT Application to Amend the Zoning By-law File No.ZBA-2012-16 (BG Properties Aurora Inc.)to add Single Detached Residential,Open Space and Environmental Protection uses on the subject lands be approved;and THAT the implementing Zoning By-law be presented at a future Council Meeting. General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 7 of 10 9.PDS16-024 Application for Exemption from Part Lot Control pg.85 Brookfield Homes (Ontario)Aurora Ltd. Blocks 15,16 &19,Plan 65M-4467 being 65R-36163 and 65R- 36213 File No.:PLC-2016-02 RECOMMENDED: THAT Report No.PDS16-024 be received;and THAT the Application for Exemption from Part Lot Control submitted by Brookfield Homes (Ontario)Aurora Ltd.to divide Blocks 15,16 and 19,on Plan 65M-4467 into 17 separate lots for townhouse units be approved;and THAT the Part Lot Control Exemption By-law be introduced and enacted at a future Council meeting. 10.PDS16-026 Cultural Precinct/Library Square Repurposing pg.93 Project Plan RECOMMENDED: THAT Report No.PDS16-026 be received;and THAT Council endorse the planning approval process outlined in this report;and THAT staff prepare reports and schedule public consultation meetings in accordance with the approval process. 11.Community Recognition Review Advisory Committee Meeting pg.102 Minutes of March 22,2016 RECOMMENDED: THAT the Community Recognition Review Advisory Committee meeting minutes of March 22,2016,be received for information. 12.Finance Advisory Committee Meeting Minutes of March 22,2016 pg.106 RECOMMENDED: THAT the Finance Advisory Committee meeting minutes of March 22,2016,be received for information. General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 8 of 10 13.Special Parks and Recreation Advisory Committee Meeting pg.110 Minutes of March 31,2016 RECOMMENDED: THAT the Special Parks and Recreation Advisory Committee meeting minutes of March 31,2016,be received;and THAT the Parks and Recreation Advisory Committee recommend to Council: 1.PRS16-015 Implementation of the Sport Plan THAT tasks T1,T3,T15,T16,T17,T21,and T22 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council. 2.Parks and Recreation Master Plan Implementation Schedule THAT tasks T1,T4,T4a,T4b,T5,T9,T16,T27,T30,T34,and T35 be referred to the Parks and Recreation Advisory Committee prior to a recommendation being presented to Council;and THAT task T41 be referred to the Trails and Active Transportation Committee prior to a recommendation being presented to Council. 14.Canada 150 Ad Hoc Committee Meeting Minutes of March 16,2016 and pg.125 April 4,2016 RECOMMENDED: THAT the Canada 150 Ad Hoc Committee meeting minutes of March 16,2016, and April 4,2016,be received for information. 15.Heritage Advisory Committee Meeting Minutes of April 11,2016 pg.132 (Added Item) RECOMMENDED: THAT the Heritage Advisory Committee meeting minutes of April 11,2016,be received;and General Committee Meeting Agenda (Revised) Tuesday,April 19,2016 Page 9 of 10 THAT the Heritage Advisory Committee recommend to Council: 1.HAC16-003 Heritage Permit Application,20 Catherine Avenue, File:NE-HCD-HPA-16-01 THAT Heritage Permit Application NE-HCD-HPA-15-06 be approved to permit the construction of a 52m2 accessory structure as per submitted plans; and THAT the demolition of the existing detached garage be approved. 2.Memorandum from Planner Re:Additional Information,Heritage Advisory Committee Report No. HAC15-015,101 Tyler Street THAT the property located at 101 Tyler Street be considered for removal from the Aurora Register of Properties of Cultural Heritage Value or Interest; and THAT the proposed elevations be subject to approval of Planning Staff to ensure the proposed new dwelling will maintain the heritage character of the area;and THAT items of significance be salvaged and incorporated into the new dwelling or donated to the Aurora Architectural Salvage Program;and THAT the tree located in the front yard of the existing dwelling be retained,if feasible. 16.Memorandum from Mayor Dawe pg.137 Re:York Region Report Land Use Planning and Appeal and Development Charges Systems Review (Added Item) RECOMMENDED: THAT the memorandum regarding York Region Report Land Use Planning and Appeal and Development Charges Systems Review be received for information. General Committee Meeting Agenda (Revised) Tuesday,April 19, 2016 Page 10 of 10 17.Memorandum from Mayor Dawe pg.177 Re:Correspondence from MPP Laurie Scott Proposed Bill 158 Human Trafficking (Added Item) RECOMMENDED: THAT the correspondence from MPP Laurie Scott Proposed Bill 158 Human Trafficking be received;and THAT Council provide direction. 18.Memorandum from Mayor Dawe pg.181 Re:Sponsorship Breakdown for the Run or Walk for Southlake Hospital May 1,2016 (Added Item) RECOMMENDED: THAT the memorandum regarding Sponsorship Breakdown for the Run or Walk for Southlake Hospital - May 1, 2016, be received for information. TOWN OF AURORA HERITAGE ADVISORY COMMITTEE MEETING MINUTES Date:Monday,April 11,2016 Time and Location:7 p.m.,Holland Room,Aurora Town Hall Committee Members:Councillor Jeff Thom (Chair),Councillor Wendy Gaertner (Vice Chair),Barry Bridgeford,James Hoyes,John Kazilis, Bob McRoberts (Honorary Member),and Martin Paivio Member(s)Absent:Kathy Constable and Carol Gravelle Other Attendees:Councillor Tom Mrakas,Marco Ramunno,Director of Planning and Development Services,Jeff Healey,Planner, and Samantha Kong,Council/Committee Secretary The Chair called the meeting to order at 7:02 p.m. 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 Martin Paivio Seconded by Barry Bridgeford THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.RECEIPT OF THE MINUTES Heritage Advisory Committee Meeting Minutes of March 7,2016 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 15 Page -1 -132 - Heritage Advisory Committee Meeting Minutes Monday,April 11,2016 Page 2 of 5 Moved by John Kazilis Seconded by James Hoyes THAT the Heritage Advisory Committee meeting minutes of March 7,2016,be received for information. CARRIED 4.DELEGATIONS (a)Chris Alexander,Owner of 101 Tyler Street Re:Item 2 –Memorandum from Planner;re:Additional Information – Heritage Advisory Committee Report No.HAC15-015,101 Tyler Street Mr.Alexander provided a brief history of the property and presented concept elevations as a reference to his proposal of building a new home. Moved by Councillor Gaertner Seconded by James Hoyes THAT the comments of the delegation be received and referred to Item 2. CARRIED 5.MATTERS FOR CONSIDERATION The Committee consented to consider Item 2 prior to Item 1. 1.HAC16-003 –Heritage Permit Application,20 Catherine Avenue, File:NE-HCD-HPA-16-01 Staff indicated that evidence suggests the existing accessory structure is not original and noted that the proposed location,materials,and colours of the new accessory structure would be consistent with the neighbourhood and original location of the accessory structure on the property. The Committee expressed support towards the design and location of the proposed accessory structure. Moved by James Hoyes Seconded by John Kazilis Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 15 Page -2 -133 - Heritage Advisory Committee Meeting Minutes Monday,April 11,2016 Page 3 of 5 THAT Report No.HAC16-003 be received;and THAT the Heritage Advisory Committee recommend to Council: THAT Heritage Permit Application NE-HCD-HPA-15-06 be approved to permit the construction of a 52m2 accessory structure as per submitted plans;and THAT the demolition of the existing detached garage be approved. CARRIED 2.Memorandum from Planner Re:Additional Information,Heritage Advisory Committee Report No. HAC15-015,101 Tyler Street The Committee expressed support for the construction of a new dwelling as presented in the proposed elevation drawings and requested an effort from the owner,in consultation with staff,to retain the tree in the front yard if feasible. Moved by Bob McRoberts Seconded by John Kazilis THAT the memorandum regarding Additional Information,Heritage Advisory Committee Report No.HAC15-015,101 Tyler Street,be received;and THAT the Heritage Advisory Committee recommend to Council: THAT the property located at 101 Tyler Street be considered for removal from the Aurora Register of Properties of Cultural Heritage Value or Interest;and THAT the proposed elevations be subject to approval of Planning staff to ensure the proposed new dwelling will maintain the heritage character of the area;and THAT items of significance be salvaged and incorporated into the new dwelling or donated to the Aurora Architectural Salvage Program;and THAT the tree located in the front yard of the existing dwelling be retained,if feasible. CARRIED Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 15 Page -3 -134 - Heritage Advisory Committee Meeting Minutes Monday,April 11,2016 Page 4 of 5 6.INFORMATIONAL ITEMS 3.Memorandum from Planner Re:Approval of Wood Plaque Application,7 Kennedy Street Staff provided a brief history of the property and indicated that three notable residents have lived in the home.Staff proposed that the wood plaque state “The Ellwood Davis House,1914”due to the length of ownership and occupancy by Ellwood Davis and the Davis family. The Committee expressed support and commended the owners for seeking approval of the wood plaque as it is a part of the Heritage Advisory Committee education initiative. Moved by Martin Paivio Seconded by Barry Bridgeford THAT the memorandum regarding Approval of Wood Plaque Application,7 Kennedy Street West,be received for information. CARRIED 4.Extract from Council Meeting of March 8,2016 Re:Heritage Advisory Committee Meeting Minutes of February 8,2016 Moved by Bob McRoberts Seconded by James Hoyes THAT the Extract from Council Meeting of March 8,2016,regarding the Heritage Advisory Committee meeting minutes of February 8,2016,be received for information. CARRIED 7.NEW BUSINESS Staff extended a reminder to the Committee regarding the site visit to the Pet Cemetery on Friday,April 15,2016,and noted that interested members are to meet in the Holland Room at Town Hall by 8:30 a.m. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 15 Page -4 -135 - Heritage Advisory Committee Meeting Minutes Monday,April 11,2016 Page 5 of 5 8.ADJOURNMENT Moved by James Hoyes Seconded by Barry Bridgeford THAT the meeting be adjourned at 8 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS OTHERWISE ADOPTED BY COUNCIL AT A LATER MEETING. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 15 Page -5 -136 - DATE:April 19,2016 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:York Region Report Land Use Planning and Appeal and Development Charges Systems Review RECOMMENDATION THAT the memorandum regarding York Region Report -Land Use Planning and Appeal and Development Charges Systems Review be received for information. ATTACHMENTS Attachment 1 -York Region Committee of the Whole Report from meeting of April 14,2016,Re: Land Use Planning and Appeal and Development Charges Systems Review (dated January 9,2014) Attachment 2 -Correspondence from The Premier of Ontario,dated September 25,2014 Town of Aurora Office of the Mayor Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -1 -137 - Clause No.19 in Report No.1 of Committee of the Whole was adopted,without amendment,by the Council of The Regional Municipality of York at its meeting held on January 23,2014. 19 LAND USE PLANNING AND APPEAL AND DEVELOPMENT CHARGES SYSTEMS REVIEW Committee of the Whole recommends adoption of the following recommendations contained in the report dated December 12,2013 from the Executive Director,Corporate and Strategic Planning,Commissioner of Finance and the Commissioner of Transportation and Community Planning: 1.RECOMMENDATIONS It is recommended that: 1. Council endorse the contents of this report and Attachments 1 and 2 as York Region’s position on improving the Land Use Planning and Appeal and Development Charges Systems. 2.The Regional Clerk submit this report and attachments to the Ministry of Municipal Affairs and Housing as York Region’s response to EBR Postings 012- 0241 and 012-0281. 3.The Province be requested to undertake a comprehensive review of the role, operations,practices and procedures of the Ontario Municipal Board within the Land Use Planning and Appeal System. 4.The Regional Clerk circulate this report to the planning departments of all nine local municipalities. 2.PURPOSE The purpose of this report is to seek Council endorsement of the recommendations made in response to the Land Use Planning and Appeal and Development Charges Systems review being undertaken by the Ministry of Municipal Affairs and Housing (MMAH). Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -2 -138 - Clause No.19,Report No.1 2 Committee of the Whole January 9,2014 3.BACKGROUND On October 24,2013,MMAH initiated a review of the Land Use Planning and Appeal and Development Charges Systems review MMAH is consulting from October 2013 to January 2014 on what changes are needed to improve the Land Use Planning and Appeal and Development Charges Systems.The opportunity to provide written comments is open until January 10,2014. MMAH has provided guidance on the specific elements to be considered during this review MMAH has published consultation documents that guide and scope review of the Land Use Planning and Appeal and Development Charges Systems.These consultation documents identify 8 themes being addressed through these reviews,including: 1.predictability and accountability in the planning and appeal process 2. greater municipal leadership in local land use planning decisions 3.better engaging citizens in the local planning process 4. alignment of land use planning and infrastructure decisions 5. recovering the cost of growth from growth 6.prescriptive versus permissive legislation 7.transparency and accountability 8. strengthening development charges as a broader policy tool MMAH has also been explicit in identifying items that will not be addressed through these reviews,including: eliminating or changing the OMB’s operations,practices and procedures removing or restricting the provincial government’s approval role and ability to intervene in matters removing municipal flexibility in addressing local priorities changing the “growth pays for growth”principle of development charges education development charges and the development charges appeal system It is clear the Province does not intend this review to be a complete overhaul of either system. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -3 -139 - Clause No.19,Report No.1 3 Committee of the Whole January 9,2014 Extensive consultation was used to arrive at the recommended Regional response Staff from the Long Range Planning and Revenue Forecasting and Policy Branches co- led the review of the Land Use Planning and Appeal and Development Charges Systems. Extensive internal and external consultation occurred to develop the recommended Regional response.Internally,consultation occurred with staff from a variety of departments,including: CAO’s Office,Long Range Planning Community and Health Services (Policy and Program Support,Housing,Business Operations and Quality) Corporate Services (Legal Services,Property Services) Environmental Services (Environmental Promotion and Protection,Water Resources, and Capital Planning and Delivery) Finance (Treasury Office) Transportation and Community Planning (Transportation Planning,Strategic Policy and Business Planning,Community Planning)York Region Police Externally,consultation occurred with representatives from the following: Local Municipalities (Planning and Finance representatives) York Region Planning Commissioners and Directors York Region Area Treasurers’Group Municipal Finance Officers’Association of Ontario It is anticipated that most of the Region’s local municipalities will make their own submissions.The York Region response only references local municipal comments where common areas of concern have been identified. 4.ANALYSIS AND OPTIONS York Region’s comments on MMAH’s review of the Land Use Planning and Appeal and Development Charges Systems are detailed in Attachments 1 and 2.The following discussion identifies the key recommendations that emerged through the review process. LAND USE PLANNING AND APPEAL SYSTEM Over the past decade the Province has produced a number of planning related statutes and plans,requiring both upper and lower-tier municipalities to proceed with a series of amendments and changes to bring planning documents into conformity with these Provincial documents.As a result of this almost perpetual state of updates and appeals to the OMB,the Land Use Planning System is in need of a comprehensive overhaul.It is not sufficient to simply update the system as it is today. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -4 -140 - Clause No.19,Report No.1 4 Committee of the Whole January 9,2014 The scope of the review must be expanded to fully address the Ontario Municipal Board (OMB). The OMB plays a significant role in the Land Use Planning System in Ontario.Board decisions on planning matters have a tremendous impact on the shape and form of communities.York Region recommends the Province expand the scope of this review to examine the role,operations,procedures and practices of the OMB. An expanded review is critical to fully assess the effectiveness of the Land Use Planning and Appeal System in Ontario and should include: resource requirements (members,staff,financial and time commitments)necessary to effectively participate in the OMB process costs associated with initiating or participating in an appeal type of issues and planning applications brought before the Board ability of the OMB to hear and adjudicate appeals and issue decisions in a timely manner qualification and selection process for members consistency in decision-making (role of precedent decisions) The ability to appeal municipal conformity exercises and whole plan appeals should be removed from the Land Use Planning System Appeals of new official plans,or amendments required to bring those plans into conformity with Provincially legislated plans,frustrate municipal efforts to implement Provincial planning legislation and policy.These types of appeals and resulting hearings cost municipal government millions of dollars and often years of staff time.Municipal conformity exercises should not be subject to appeal under the provisions of the Planning Act,except where municipalities are implementing policy more restrictive than required by Provincial direction. It has been our experience that whole plan appeals are simply used as a bargaining tool at the OMB.A whole plan appellant will withdraw appeal on certain parts of a plan in return for beneficial policy direction changes in other parts of the plan.Clearly there was no issue with the parts of the plan for which the appeal is withdrawn.MMAH should also look at mechanisms to remove the ability to initiate whole-plan appeals and require appellants to identify specific elements of any plan that they intend to dispute. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -5 -141 - Clause No.19,Report No.1 5 Committee of the Whole January 9,2014 The Land Use Planning and Appeals System needs to place greater priority on local decision making York Region and its nine local municipalities have,and will continue to develop sophisticated planning policy and plans through open and transparent processes involving significant stakeholder engagement and collaboration.These collaborative processes are often side tracked through site-specific,highly speculative development proposals.York Region recommends that privately-initiated official plan amendments only be considered at the time of the 5 year municipal comprehensive review. Further,the OMB should give higher credence than simply having regard to municipal council planning decisions.Municipal decisions implement Provincial and municipal land use planning priorities,as identified in approved official plans that are developed through comprehensive,open and transparent processes.Section 2.1 of the Planning Act should be amended to prescribe how the OMB can give consideration to the context and process within which the council decision have been made,and not simply “have regard” for a municipal decision. Opportunity for local decision making is removed through OMB appeal The review and approval of strategic planning documents and large development applications have become increasingly complex and time-consuming.As a result, Regional and local municipalities are struggling to make planning decisions within the 180-day timeframe prescribed in the Planning Act under Sections 22 (7.0.2)and 17 (40). Six months is not sufficient processing time to allow for all agency input to be responded to and a fulsome public participation process to be undertaken.As well,consideration of an entirely new Official Plan is subject to the same decision time frame as a development application.In our experience,the result has been that applications are appealed for lack of decision (under Section 17 (40))and the ability to complete comprehensive consultation process and make local decisions is lost.MMAH should extend the decision time frame from 180 to 365 days and close the Section 17 (40)loophole to allow for local decisions. Coordination of policy language and review dates of all Provincial planning legislation and policy will help municipalities keep their planning documents up to date Over the past decade,municipal plans have been in an almost constant state of review because of the number of amendments required to ensure conformity with Provincial plans and updates to those plans.This has been a strain on municipal resources and has impacted many municipalities ability to keep planning documents current. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -6 -142 - Clause No.19,Report No.1 6 Committee of the Whole January 9,2014 MMAH is responsible for implementing and protecting Provincial interests through the Land Use Planning and Appeals System.MMAH should work towards addressing consistency and overlap between key legislation and policy documents,including: Provincial Policy Statement Growth Plan for the Greater Golden Horseshoe (Growth Plan) Greenbelt Plan Oak Ridges Moraine Conservation Plan Lake Simcoe Protection Plan Clean Water Act and Source Water Protection Plans Metrolinx’s Big Move Endangered Species Act At a minimum,MMAH should work towards combining documents and/or coordinating reviews to provide consistency in Provincial requirements and reduce the frequency of amendments to planning documents at the municipal level. DEVELOPMENT CHARGES SYSTEM The current Development Charges Act was implemented in 1997.It introduced a number of restrictions and additional requirements not found in the previous Act.The 1997 Act was seen as striking a balance between municipal interests and development interests. However,over the past few years,stakeholders have raised concerns regarding the impact of development charges on housing affordability,investment in strategic infrastructure,as well as Growth Plan implementation and economic growth. The growth pays for growth principle needs to be strengthened in the Development Charges Act,1997 Development Charges (DCs)are the most fair and efficient way to raise funds for growth-related infrastructure,because these charges link those who pay with those who benefit.However,provisions in the Development Charges Act,1997 are inconsistent with the growth paying for growth principle,and limit the ability of municipalities to use DCs.This results in the transfer of growth-related costs to either the tax levy or to user fees.To further strengthen the growth pays for growth principle in the Development Charges Act,1997 the Province should consider the following: growth-related capital costs for solid waste management facilities,hospitals and municipal administrative buildings be fully recoverable through DCs the 10-year historic average service level cap be replaced with a forward looking service standard for transit and other services the planning period for transit infrastructure be extended beyond 10 years the 10 per cent statutory discount be removed for all services Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -7 -143 - Clause No.19,Report No.1 7 Committee of the Whole January 9,2014 Municipal flexibility regarding DCs rate calculation,structures and reporting formats needs to be maintained DCs calculations are based on projected growth and infrastructure needs over a long period of time.While the determination of DCs is a rigorous and technical exercise,it also relies to a significant degree on professional judgement.The current legislative framework achieves a good balance between rigour and flexibility,by allowing municipalities to determine specific details such as: determining the extent to which a project constitute a benefit to existing development choosing between an area-specific DCs rate structure or municipal-wide DCs rate structure devising additional policies regarding discounts,phase-ins and exemptions The Development Charges Act,1997 and related regulations set out an effective system of checks and balances,including the preparation of background studies,disclosure, management of development charges reserve funds,and process for appeals.These provisions provide strong incentives for municipalities to take the utmost care to set DCs rates that are fair to both the development community,and the municipality. Additional rules and definitions in the Development Charges Act,1997 simplify background studies and reduce the likelihood of OMB challenges.However,one size does not fit all.York Region recommends that any changes to the Development Charges Act,1997 should not limit municipal flexibility to address local circumstances.The Province may consider including a statement of principles that municipalities should have regard to when calculating DCs-recoverable capital costs. There are sufficient checks and balances in the development charges system to ensure transparency and accountability The Development Charges Act,1997,and regulations set out an effective system of check and balances,including the preparation of background studies,disclosure,management of DCs reserve funds,and appeals,and dispute resolution.Despite these provisions, members of the development industry question if development charges are spent on projects for which they are intended.In addition,there are also calls for greater transparency with respect to Section 37 agreements,parkland dedication rates and voluntary contributions. The current level of disclosure regarding how DCs revenues are been spent is sufficient. The Treasurer’s development charges reserve fund statement,required under in the Development Charges Act,1997,provides detailed information on development charge reserve balances,amount collected,funds allocated for capital projects,debt payments, interest earnings and allocation,loans between services,and credits given. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -8 -144 - Clause No.19,Report No.1 8 Committee of the Whole January 9,2014 To get a full picture of the Region’s growth capital program,development charges reserve fund statements should be interpreted alongside the DCs background study and the capital budget.The background study lists all growth-related capital projects,and these projects are part of the negotiations the Region undertakes with the development community.In addition,projects funded by DCs reserves are listed in the Treasurer’s DCs Reserve Fund Statement,as well as the Region’s multi-year capital budget presented to Council each year. Going beyond meeting the minimum requirements in the Development Charges Act, 1997,York Region consults extensively with the public and the development community as it prepares the Background Study to ensure that the charges are appropriate and that the process is open and transparent.The consultations not only help the Region gain support from the public and the development industry prior to the Council adopting the DCs Bylaw,but also serve as a rigorous peer review of the DCs charge calculation methodology. Removing the barriers to cost recovery helps align DCs with broader policy objectives DCs across the GTA have risen steadily since the passing of the Development Charges Act,1997.This has led to the suggestion that DCs have a direct impact on housing affordability.In addition,some academics and think tanks raised concerns that municipalities have not fully used DCs as a tool to achieve smart growth objectives, promote economic growth and support housing affordability. DCs are predominately a financing tool,which should be used in conjunction with a suite of other financing and regulatory tools.Property tax policies,user rates,development charges,and regulatory measures should be examined comprehensively as a means to achieve broader policy objectives.The Province could consider providing greater guidance on the optimal policy mix (incentive-based and regulatory)to achieve smart growth objectives as well as municipal fiscal sustainability. Currently,restrictions in the Development Charges Act,1997 make it very difficult for municipalities to raise capital for infrastructure that supports intensification and city building efforts.Transit is a good example.In addition,the Development Charges Act, 1997 regulations mandate that the level of service used to determine an area specific development charge doesn’t exceed the level of service applicable to the whole municipality.This rule can restrict the ability of municipalities with area-specific charges to recover growth-related costs through DCs,particularly if the differential in the level of service between areas is high. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -9 -145 - Clause No.19,Report No.1 9 Committee of the Whole January 9,2014 The staff recommended response to the Province highlights the following key messages: development charges support growth by funding the necessary infrastructure removing the barriers to cost recovery in the Development Charges Act,1997 and related regulations helps align development charges with broader policy objectives municipalities should maintain the flexibility to adopt the development charge rate structure and policies best suited to their local circumstances and policy goals The Province should ensure that municipalities and appellants of DCs bylaws are on an even playing field at the OMB The OMB is prevented by the Development Charges Act,1997 from issuing a ruling that would benefit a municipality (e.g.,increase DCs payable,remove or reduce exemptions etc.).Furthermore,the onus is on the municipality to justify a charge.Consequently, appellants and municipalities bear different levels of accountability and risks.This uneven playing field may put additional pressures on municipalities.The Province should consider removing section 16(4)of the Development Charges Act,1997,which limits the ability of the OMB to issue rulings that benefit municipalities.The Province should also consider amending the Development Charges Act,1997 to allow any Board rulings that benefit municipalities to be open to an appeal for a limited period of time by any property owner that is impacted by it. Link to key Council-approved plans Improvements in the Land Use Planning and Appeal and Development Charges Systems supports the “Continue to Deliver and Sustain Critical Infrastructure”,“Focus Growth Along Regional Centres and Corridors”and “Manage the Region’s Finances Prudently” priority areas with the 2011 to 2015 Strategic Plan.It also supports the “Liveable Cities and Complete Communities”and “Open and Responsive Government”theme areas in Vision 2051.Finally,improvements in the Land Use Planning and Appeal and Development Charges Systems also assists in implementing policy in the “Economic Vitality”,“Growth Management”and “Implementation”sections of the York Region Official Plan,2010. 5.FINANCIAL IMPLICATIONS The Land Use Planning and Development Charges Systems review was undertaken within the 2013 Revenue Forecasting and Policy,Long Range Planning Branch and Community Planning Branches budget allocations.There will likely be financial impact on all Ontario municipalities should the Province elect to amend the Planning Act and/or the Development Charges Act,1997. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -10 -146 - Clause No.19,Report No.1 10 Committee of the Whole January 9,2014 OMB hearings can be a drain on municipal resources To date,York Region has spent approximately $4 million defending the York Region Official Plan,2010 at the OMB including associated appeals at the local level. Removing the ability to appeal conformity exercises could prevent and/or reduce expenditures in the future. DCs are a key funding source for the Region’s capital program During the past few years,DCs revenues account for roughly 18 per cent of gross revenues.Looking ahead,DCs revenues fund over half of the Region’s 10-year capital budget. According to York Region’s 2012 DCs Background study,under the current DCs calculation methodology,York Region is able to recover approximately half of the gross growth-related capital costs from 2012-2031 1 through DCs in the current bylaw.Of the $7.2 billion in costs not recoverable through DCs,approximately 17 per cent (or $1.2 billion)relate to the historic level of service cap;and approximately $16 million relate to the 10 per cent statutory deduction. In addition,under the current framework,growth-related costs for solid waste management,hospital and municipal administrative buildings are not eligible for development charges funding.An order of magnitude estimate for the growth-related costs associated with these services is $50 million per year. 6.LOCAL MUNICIPAL IMPACT Regional staff consulted with the staff from our local municipalities and held a joint session to collectively discuss the 17 questions posed by the Province.In general,there was consensus on the major issues that need to be addressed including the number, complexity and difficulty in implementing Provincial planning legislation and plans. In comparison with the Region,local municipalities have a greater number of planning documents to keep current and spend more time and financial resources defending local planning policy at the OMB.Any improvements to streamline and provide greater certainty in the Land Use Planning and Appeal System process will be beneficial to York Region and more impactful to our nine local municipalities. 1 Note that the planning period for water,wastewater,roads and police is 20 years.However,the planning period for some soft services (e.g.,transit,ambulance,social housing etc.)is 10 years. Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -11 -147 - Clause No.19,Report No.1 11 Committee of the Whole January 9,2014 7.CONCLUSION The Ministry of Municipal Affairs and Housing initiated a review of the Land Use Planning and Appeal and Development Charges Systems Review.The intended purpose of the review is to ensure that the Land Use Planning and Appeal and Development Charges Systems are efficient,transparent and responsive to the changing needs of communities. York Region is fully supportive of improvements to the Land Use Planning and Appeal System including: undertaking a review of the OMB extending decision timeframes under the Planning Act combining and/or coordinating Provincial planning legation,plans and their associated reviews removing the ability to appeal whole plans and conformity exercises York Region is also fully supportive of changes to the Development Charges Act,1997 which would ensure: the growth-related capital costs for solid waste management facilities,hospitals,and municipal administrative buildings are fully recoverable through DCs the historic service level cap is replaced with a forward looking service standards for transit and other services the planning period for transit infrastructure is extended beyond 10 years the 10 per cent statutory discount is removed for all services municipalities maintain their flexibility regarding the details of DCs rate calculation methodology,rate structures,and reporting formats an even playing-field for municipalities and appellants at the OMB For more information on this report,please contact Karen Whitney,Director of Community Planning at Ext.71505,Valerie Shuttleworth Director of Long Range Planning at Ext.71525,or Lindsay Allison,Manager of Revenue Forecasting and Policy at Ext.76260. The Senior Management Group has reviewed this report. Attachments (2) Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -12 -148 - Attachment 1 Theme A: Achieve more predictability, transparency and accountability in the planning/appeal process and reduce costs 1.How can communities keep planning documents, including official plans, zoning by-laws and development permit systems (if in place) more up-to- date? York Region has been successful in keeping the Regional Official Plan current by consistently reviewing the document within the mandatory 5 year time-frame. However,the number and complexity of provincial plans and regulations,combined with Ontario Municipal Board (OMB)appeals associated with conformity exercises,has made it increasingly difficult to keep this document current.As an example,the new Regional Official Plan (to conform to the Growth Plan)was adopted in 2009 and portions of it still remain before the OMB.The length of time from appeal to Ontario Municipal Board decisions impedes the ability of municipal decision making on updates to in-force planning documents.The delays are further compounded when local municipal conformity work is also appealed and stalled at the OMB.Local municipal staff indicate that they are unable to undertake comprehensive zoning by-law updates because of constant official plan updates and managing OMB appeals. The province has implemented major reforms to the legislative and policy framework that directs land use planning in the province.MMAH is responsible for implementing and protecting provincial interests through the land use planning and appeal system. MMAH should work towards addressing consistency and overlap between key policy documents,including:Provincial Policy Statement,Growth Plan for the Greater Golden Horseshoe,Greenbelt Plan,Oak Ridges Moraine Conservation Plan,Lake Simcoe Protection Plan,Clean Water Act,Source Water Protection Plans,Metrolinx’s Big Move and Endangered Species Act.MMAH should also work towards combining documents Page 1 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -13 -149 - and/or coordinating plans and reviews to reduce the number of documents and the frequency of amendments to municipal planning documents. MMAH should also consider providing guidance documents for interpreting policy to minimize error.This would assist municipalities in updating relevant planning documents in a consistent manner.Consistency amongst municipal jurisdictions in interpretation and implementation of Provincial policy would also be beneficial to the development industry.Older,outdated guidance documents should clearly be withdrawn from use. 2.Should the planning system provide incentives to encourage communities to keep their official plans and zoning by-laws up-to-date to be consistent with provincial policies and priorities, and conform/not conflict with provincial plans? If so, how? The question implies that municipalities are not willing to keep documents current and incentives might “encourage”them to do so.Incentives are not necessary. Willingness is not the issue.Providing incentives will not address the underlying issues that frustrate municipal efforts to keep planning documents up-to-date.These underlying issues relate to processing times associated with official plan amendments and large,often complex development proposals.The time required to ensure that all agency concerns are addressed and meaningful public input is gathered is lengthy. This process,coupled with OMB appeals and hearings often tax municipal resources and frustrate larger processes undertaken to update comprehensive official plans and zoning by-laws. 3.Is the frequency of changes or amendments to planning documents a problem? If yes, should amendments to planning documents only be allowed within specified timeframes? If so, what is reasonable? This has been an issue for the Region,given the almost never ending cycle of official plan amendments and updates required as a result of new and updated provincial legislation and becomes especially problematic when conformity amendments are appealed to the OMB.In a two-tier system it has become clear that most local municipalities have even greater difficulty keeping their official plans and zoning by- laws up-to-date. Site-specific,highly speculative official plan amendment applications intended to accommodate individual development proposals also frustrate efforts to keep planning Page 2 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -14 -150 - documents up-to-date.These proposals are often submitted when municipalities are in the process of updating planning documents or defending those documents at the OMB.These proposals derail and divert municipal resources away from official pan updates,conformity exercises or secondary planning processes.York Region suggests that official plans should only be amended at the time of the 5 year municipal comprehensive review;unless a conformity update is required by provincial legislation. Additionally,site-specific,privately initiated Official Plan amendments should only be considered at the time of an upper-tier municipal comprehensive review.If private land owners were prevented from applying to change Official Plans (provided the documents are kept current),complexity would be reduced and Councils would again be able to focus on directional and forward thinking planning decisions rather than negotiating settlements to site-specific OMB appeals.Private land owners with development aspirations beyond or contrary to those provided for in up-to-date official plan could be invited to submit requests at the time of a municipal comprehensive review. 4.What barriers or obstacle may need to be addressed to promote more collaboration and information sharing between applicants, municipalities and the public? The threat of appeal to the OMB is an obstacle to promotion of collaboration between applicants,municipalities and the public.Most often it is the development proponent that has the resources to manage a costly OMB process while municipalities and the public often do not have access to similar resources.Limits on what can be appealed and when must be set to foster a more collaborative planning system in Ontario.As long as the threat of an appeal exists,the incentives for collaboration and cooperation are not equal between all parties involved. Currently,the land use planning system mandates one statutory public meeting occurring during the planning process.Improved information sharing and collaboration could be achieved by encouraging earlier and additional engagement through both formal and informal means. 5.Should steps be taken to limit appeals of entire official plans and zoning by- laws? If so, what steps would be reasonable? Whole plan appeals should no longer be permitted.Additionally,amendments to bring plans into conformity with provincial legislation should not be subject to appeal. Appeals on conformity exercises would be permissible only where municipalities seeks to establish policy more restrictive than provincial direction (i.e.Greenbelt Plan Page 3 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -15 -151 - policies allows municipalities to implement more restrictive policies in certain circumstances).Where appeals are initiated,appellants should be required to identify the specific elements of the plan being disputed. 6.How can these kinds of additional appeals be addressed? Should there be a time limit on appeals resulting from a council not making a decision? It often takes municipalities more than 180days to review new official plans,secondary plans,significant amendments or development proposals.The sheer volume of applications a municipality is dealing with can seriously impact process timeframes. Given the number of stakeholders involved,discussions of conformity and proposed changes to lengthy documents,as well as a number of these processes occurring concurrently or overlapping,the 180-day decision time frame is not realistic. Conformity amendments to official plans and zoning by-laws should not be subject to appeal at all and timeframes for other amendment types or development proposals should be extended to 365 days. Official plan and zoning by-law amendment applications submitted to accommodate site-specific,highly speculative development proposals often represent a significant departure from development provided for in a current official plan.As above,these proposals involve extensive consultation with residents and stakeholders,which takes time.As well,evaluation of development proposals not in keeping with an approved official plan is much more time consuming.On occasion,proponents appear to be non-responsive to requests for additional information,public meetings or suggested changes,seeming to just let the 180days pass so a non-decision appeal can be filed. For these reasons,official plan amendment applications should not be subject to non- decision appeals. Non-decision appeals are also used by applicants to expedite applications.At the lower-tier level,these kinds of appeals are used as a mechanism to move development applications to the front of the line.Staff and Council resources are diverted to negotiating settlements and the OMB.This “queue-jumping”puts development proponents who are working collaboratively with the municipality and public through the planning process at a disadvantage. 7.Should there be additional consequences if no decision is made in the prescribed timeline? No.The reasons for planning decisions not being made within prescribed timeframes are wide ranging.Not all of these are within the approval authority’s control (i.e.time Page 4 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -16 -152 - necessary for development proponents to clarify or provide additional information, respond to requested changes,and additional public engagement). 8.What barriers or obstacles need to be addressed for communities to implement the development permit system? The development permit system is implemented at the lower-tier municipal level. Theme B: Support greater municipal leadership in resolving issues and making land use planning decisions 9.How can better cooperation and collaboration be fostered between municipalities, community groups and property owners/developers to resolve land use planning tensions locally? As mentioned previously,the threat of appeal to the OMB is an obstacle to promotion of collaboration between applicants,municipalities and the public.Limits on what can be appealed and when must be set to foster a more collaborative planning system in Ontario. Proposals that represent a significant departure from approved plans should only be considered at the time of an upper or single tier municipal comprehensive review.If a municipality has an up-to-date official plan,submission of a site-specific,privately- initiated official plan amendment applications should not be permitted.Removal of the OMB threat will result in submission of more realistic proposals in keeping with the communities Official Plan vision and all parties may be more inclined to work cooperatively to implement stated Official Plan designations and policies. Page 5 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -17 -153 - Planning tensions often arise locally when individual development applications are proposed within neighbourhoods.This tension occurs when the development proposal is not in keeping with the community vision established through official plan or secondary planning exercises.This tension could be reduced by promoting the use of pre-zoning.In particular as-of-right zoning could be used to implement intensification areas that have been designated in official plans or secondary plans. What barriers or obstacles may need to be addressed to facilitate the creation of local appeal bodies? 10.Should the powers of a local appeal body be expanded? If so, what should be included and under what? No local appeal bodies have been established in York Region.In general,municipal staff have indicated that capacity may not exist at the local municipal level to support the financial and administrative resources necessary to support a local appeal body. It may be more appropriate that a local appeal body (rather than Ontario Municipal Board)hear appeals on minor variances and consents.The Province should consider developing resources to support municipalities in establishing and resourcing these bodies. 11.Should the powers of a local appeal body be expanded? If so, what should be included and under what conditions? No local appeal bodies have been established at this time and commenting on expansion of powers would be difficult.They should have the ability to adjudicate committee of adjustment matters including minor variances and consents. 12.Should pre-consultation be required before certain types of applications are submitted? Why or why not? If so, which ones? Pre-consultation is essential to ensuring timely and effective consideration of planning applications.It should be required for all planning applications but municipalities should have discretion to implement pre-consultation processes that can be scoped based on the nature of the application.The pre-consultation process goes hand-in- hand with the complete application process.It has been suggested that failure to deem an application “complete”should not be appealable. 13.How can better coordination and cooperation between upper and lower-tier governments on planning matters be built into the system? Lower-tier municipalities should not be given the same deadlines as upper and single- tier municipalities for conformity with provincial plans.York Region suggests that Page 6 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -18 -154 - lower-tier municipalities be required to undertake provincial conformity exercises one year after approval of the upper-tier conformity exercise. In this manner we can work together with our local partners on the upper-tier plans to ensure conformity at the lower-tier level later.This would avoid the drain on resources that occurs with planning documents are updated concurrently at the upper and lower-tier level. To reduce the layers and complexity of planning documents,Official Plans documents could rest solely with the upper-tier municipality.Lower tier municipalities can then focus on implementation through Secondary Plan exercises,zoning by-laws and urban design guidelines. Theme C: Better engage citizens in the local planning process 14.What barriers or obstacles may need to be addressed in order for citizens to be effectively engaged and be confident that their input has been considered (e.g. in community design exercises, at public meetings/open houses, through formal submissions)? Early engagement is key,but it remains difficult with a currently disenfranchised public.Decisions affecting future development are made at the Official Plan stage. However,citizens are rarely interested in public meetings related to such policy documents.The challenge is to engage the public before a building is proposed next door.Citizen advisory groups for larger planning initiatives are sometimes effective, but legislation requiring them is not necessary. Communication is critical to effectively engage citizens.Currently,the Planning Act regulates the wording used in statutory notices to advise the public of complete applications,public meetings and decisions.This language needs to be revised and provided in “plain language”.Additionally,the Planning Act should be reviewed and updated to reflect changes in technology that facilitate communication through e-mail and social media.Specifically,the Planning Act should be updated to allow the use of electronic notices in addition to or instead of newspaper ads. 15.Should communities be required to explain how citizen input was considered during the review of a planning/development proposal? York Region already does this through its reporting process.However,to report fully on all citizen input can be very time consuming and perhaps burdensome on lower- tier municipalities who receive much more input.Such an arduous process should only be undertaken if the OMB places some amount of weight on the consideration. Page 7 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -19 -155 - Theme D: Protect long-term public interests, particularly through better alignment of land use planning and infrastructure decisions and support for job creation and economic growth 16.How can the land use planning system support infrastructure decisions and protect employment uses to attract/retain jobs and encourage economic growth? Requests for conversion of employment lands to other uses through the lower tier municipal comprehensive review are problematic from an upper-tier perspective.The cumulative impact of multiple requests for employment land conversions in all the local municipalities can have significant impact on Regional employment forecasts and land budget.To avoid this,the Province should prohibit the conversion of employment lands,unless initiated through an upper-tier municipal comprehensive review. York Region is committed to providing infrastructure to its communities that is safe, well-managed,and delivered in a fiscally responsible manner while ensuring that the Region’s environment is protected and enhanced.To achieve these goals,York Region undertakes master planning exercises for pedestrians,cycling,transit,roads,water and wastewater systems to identify current and future infrastructure needs to support the built form and population and employment growth envisioned in our Regional Official Plan.There need to be mechanisms to streamline the infrastructure planning and approval processes under the Planning and Environmental Assessment Acts.As an example,the requirements of infrastructure master plans are often duplicated through the secondary plan process.Explicitly recognizing master plans in the Planning Act would eliminate this duplication. Infrastructure decisions and investments are undermined through site-specific, privately initiated,highly speculative development proposals in areas that are not contemplated for such development in approved official plan documents or in provincial and municipal infrastructure master plans.As previously discussed,York Region supports prohibitions on site-specific,private initiated high-speculative Official Plan amendment applications.These prohibitions would assist York Region in implementing infrastructure decisions in a cost effective manner. Page 8 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -20 -156 - 17.How should appeals of official plans, zoning by-laws, or related amendments, supporting matters that are provincially-approved be addressed? For example, should the ability to appeal these types of official plans, zoning by- laws, or related amendments be removed? Why or why not? Yes,the ability to appeal conformity amendments,including land budget exercises that implement Provincial policy,should be removed.Further,York Region recommends that the Province prepare technical guidance documents and workshops that provide direction on policy implementation and undertaking the land budget process. Page 9 of 9 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -21 -157 - Attachment 2 The Development Charges Process 1.Does the development charge methodology support the right level of investment in growth-related infrastructure? Municipalities pay for the cost of growth-related infrastructure through development charges (DCs),user fees (e.g.,water rates),the general tax base,and senior level government grants and subsidies.DCs (as established in the Development Charges Act, 1997)are arguably the most fair and efficient way to raise funds for incremental growth- related infrastructure,because DCs link those who pay with those who benefit. However,a number of provisions in the Development Charges Act,1997 are inconsistent with the growth paying for growth principle and limit the ability of municipalities to use DCs.This results in the transfer of growth-related costs to either the tax levy or to user fees.These restrictions include: Ineligible services Historic service level cap The mandatory 10%discount for some services These restrictions can create a number of distortions with respect to the magnitude of investments in growth-related infrastructure,as well as the types of infrastructure investment: Growth not paying enough for growth;if sufficient funding is not raised from other sources,service levels may decrease Other tax-supported capital programs such as state of good repair could compete with growth projects for capital dollars The restrictions in the Act may impact the timing of infrastructure investments Page 1 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -22 -158 - The restrictions in the Act provide an adverse incentive for municipalities to continue supporting existing patterns of growth (e.g.,it is easier to raise funds for roads rather than transit)in contrast to supporting a more efficient compact and transit-supportive growth pattern 2.Should the Development Charges Act, 1997 more clearly define how municipalities determine the growth-related capital costs recoverable from development charges? For example, should the Act explicitly define what is meant by benefit to existing development? A standardized approach to calculate DC-recoverable capital costs could simplify background studies and reduce the likelihood of OMB challenges.However,a standardized methodology does not necessarily have to take the form of definitions in the Act itself.Municipalities may benefit from additional provincial guidance,and sharing of best practices. In the case of benefit to existing (BTE),municipalities should have some degree of flexibility in interpreting what constitutes a BTE,because circumstances may vary between municipalities and may vary over time as well.Municipal flexibility in defining BTE allows for DC rates that are fair to both the municipality and the development community.York Region works with the development community to review the list of projects to devise different BTE rates for different project within the same service category in order to correctly capture the individual characteristics of the projects. Finally,establishing a prescriptive methodology for calculating deductions like benefit to existing,post period benefit,and level of service cap,for all municipalities and across all services may be challenging and one size does not fit all. York Region recommends that any changes to the Act should not limit municipal flexibility to address local circumstances.The Province may consider including a statement of principles that municipalities should have regard to when calculating DC- recoverable capital costs.For example,York Region abides by the following principles when determining benefit to existing: Where existing development has an adequate service level that will not be tangibly increased by an increase in service,no benefit to existing is involved Where a general existing service problem is to be remedied,a deduction should be made as part of the DC calculation The percentage of the cost of the new infrastructure that is attributable to existing development depends,in part,on how well the needs of existing development are met at the present Page 2 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -23 -159 - 3.Is there enough rigor around the methodology by which municipalities calculate the maximum allowable development charges? York Region believes that the Development Charges Act and the related regulation provide sufficient rigour around the methodology for calculating the maximum allowable development charges.The current Act sets out detailed rules on what must be accounted for and deducted in order to arrive at the maximum allowable DC funding envelope.The Act also sets out an effective system of check and balances,including the preparation of Background studies,disclosure,management of DC reserve funds,and appeals. Going beyond meeting the minimum requirements in the Act,York Region consults extensively with the public and the development community as it prepares the Background Study to ensure that the charges are appropriate and that the process is open and transparent.The consultations not only help the Region gain support from the public and the development industry prior to the Council adopting the DC Bylaw,but also serve as a rigorous peer review of the DC charge calculation methodology. Consultations include: Holding consultative meetings with the public and representatives from the development industry prior to the release of the DC background study Providing the development community with position papers that clearly defined the methodologies used to calculate infrastructure investment needs,and the methodologies and assumptions used to attribute cost between development types to arrive at the proposed DC rate. Published notification of the passage of DC bylaw on two separate occasions In addition,the inputs into the Development Charges Background Study and Bylaw are also generated through rigorous analysis and consultation: Supporting the capital costs estimates with the Region’s Official Plan,and various master plans,which draw a clear linkage between growth and infrastructure needs Undertaking a thorough and transparent budgeting and master planning process Based on the extensive level of consultation along with the current system of checks and balances,York Region is of the opinion that the level of rigor regarding the development charge methodology is appropriate. Page 3 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -24 -160 - In addition,the rigour of the DC calculation methodology will continue to improve as municipalities,consultants and developers continue to work together to refine the methodology.That being said,the current dispute resolution system puts municipalities and appellants on an uneven playing field.The OMB is prevented by the Act from issuing a ruling that would benefit a municipality (e.g.,increase DCs payable,remove or reduce exemptions etc.).Furthermore,the onus is on the municipality to justify a charge. Consequently,appellants and municipalities bear different levels of accountability and risks.This uneven playing field may put additional pressures on municipalities.The Province should consider removing section 16(4)of the Act,which limits the ability of the OMB to issue rulings that benefit municipalities.The Province should also consider amending the Act to allow any Board rulings that benefit municipalities to be open to an appeal for a limited period of time by any property owner that’s impacted by it. Eligible Services 4.The Development Charges Act, 1997 prevents municipalities from collecting development charges for specific services, such as hospitals and tourism facilities. Is the current list of ineligible services appropriate? York Region is of the opinion that the current list of ineligible services is not appropriate as it does not adhere to the “growth pays for growth”principle.The result is that growth related costs associated with ineligible services are funded by the general tax base.This creates pressure on other investment priorities. There needs to be a closer match between the municipal responsibility for providing the growth-related service,and the municipal ability to fund those services.The list of ineligible services should be updated so that municipalities are able to recover all growth–related costs from development charges. The Province should consider making the following services eligible for DC funding: Solid Waste Management: Solid Waste Management is an integral part of the Regional services and environmental protection infrastructure.Development charges are needed to finance waste management facilities to service a growing population and increasingly diverse waste material types. Given the regulatory environment for waste management and the lack of merchant processing capacity in the province,municipalities need to construct facilities that transfer,sort,and process waste materials.As service populations increase,so does Page 4 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -25 -161 - waste management infrastructure needs.Capital investments will likely be required for organics processing,energy from waste capacity and possible expansion of the Region’s network of public depots/community environmental centres to accommodate projected growth. York Region’s proposed 10 year capital outlook projects almost $55 million in waste management investment to meet the demands of growth.Without access to DCs, this growth will be funded by the general tax base. Hospitals: The need for additional hospital infrastructure is linked to growth.Therefore, growth should pay for its share of the required local contribution attributable to the increased service demand. York Region has a long history of contribution to the capital costs of hospitals.Prior to 2009,York Region contributed over $110 million for York Region hospital expansions.These contributions were funded through the tax levy.On November 19,2009,York Region signed an MOU with the York Region hospitals and the Vaughan Health Campus of Care.This MOU sets aside $12 million per year (indexed by assessment growth rate)for distribution among the York Region hospitals to fund capital construction through 2031.In 2013 alone,York Region Council approved a contribution of $12.7 million towards the construction of four hospitals. Municipal administrative buildings: There is a clear link between growth and the need for additional municipal services and associated municipal staff.York Region has delayed funding facilities to consolidate locations and accommodate staffing growth.These delays resulted in additional capital expenditures for escalation costs and leasehold improvements along with the operating impacts on existing owned facilities.Departments are currently fragmented in a number of different locations,which has an impact for the Region. If the list of ineligible services remains,the Province may consider moving the list from the legislation to the regulations to allow for greater flexibility to adapt to future changes in the type of services provided,as well as to changes in the responsibility for service planning and funding. Page 5 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -26 -162 - 5.The Development Charges Act allows municipalities to collect 100% of growth related capital costs for specific services (water, wastewater). All other eligible services are subject to a 10% discount. Should the 10% discount be re- examined? York Region believes the 10 per cent discount should be re-examined for all services,to adhere to the growth paying for growth principle.Under the current system,the cost of the 10 per cent discount falls on the property tax base rather than the new development it will service. The 10 per cent mandatory discount was introduced as a cost control measure. However,there are more effective mechanisms already in place in the Act.These include the requirement to attribute costs between growth and existing development (BTE),and the requirement to consider long term operating and capital costs associated with the growth-capital program.In light of these measures,the requirement to reduce recoverable cost by a further 10 per cent provides an unnecessary restriction on the municipalities’ability to raise needed funds. If the statutory discounts are to remain,there should be clarification as to why some services are subject to discount while others are not.The inconsistent application of the 10 per cent discount creates some unintended consequences: Transit and roads cannot be combined together into one service as the Act prevents funds collected for 100 per cent eligible and 10 per cent discount services from being combined.This is a barrier to integrated planning for transportation. The 10 per cent discount makes it more difficult to raise funds for some services compared to others,even though municipalities can demonstrate clear linkages between growth and either category of services. The province must ensure that hard services continue to remain 100 per cent recoverable,particularly for those services whose service level is mandated by other provincial legislation (e.g.,water and wastewater infrastructure). Page 6 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -27 -163 - 6.Amendments to the Development Charges Act, 1997 provided Toronto and York Region an exemption from the 10 year historical service level average and the 10% discount for growth-related capital costs for the Toronto-York Subway Extension. Should the targeted amendments enacted for the Toronto- York Subway Extension be applied to all transit projects in Ontario or only high-order (e.g. subways, light rail) transit projects? The targeted amendments enacted for the Toronto-York Subway Extension should be applied to all transit projects in the Region. The 10 per cent discount,and 10-year historic service level standards,and to a lesser degree the 10-year planning horizon,all limit the ability of a municipality to fund transit, a strategic priority that also supports intensification,complete communities and other Growth Plan initiatives and targets. As argued in the previous responses,the 10 per cent discount should be removed. The 10-year historic service level standards not only make it more difficult for municipalities to raise funds for transit,but also constrains municipalities’ability to promptly respond to changing infrastructure preferences,particularly in fast growing communities.Transit service levels do not always ramp up gradually but rather can move up in a step-wise fashion,particularly if they are provided when certain thresholds are met. Replacing the backward looking service level cap with forward looking standards would address many of these concerns.Forward-looking service caps should be tied to official/capital plan or other planning document,including the Provincial Growth Plan,to ensure development charges reflect a realistic estimation of infrastructure needs. Should municipalities elect to create a combined road and transit service category,the forward-looking service cap should apply to the entire category rather than transit only.This will help facilitate integrated system-wide planning and optimization.Municipalities can also benefit from provincial guidance on how to establish an integrated service level calculation for all transportation infrastructures,including roads and transit. Finally,any changes to the 10-year historic service level standards requirement should be examined alongside changes to benefit to existing development. Page 7 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -28 -164 - Currently,only the capital costs associated with growth over the next 10 years can be included in the cost estimates for the purpose of DC calculations.This restriction should be removed,so that the DC planning horizon for transit could better match with the long-term benefit associated with transit projects.This will allow DCs to recover more of the capital costs of over-sizing transit infrastructure from future developments. This principle should also be applied to other large infrastructure projects such as waste management as the most efficient and cost effective practice is to build a large facility that can service a large portion of the population. In addition,as noted in the response to the previous question,the current restriction in the DCA makes it more difficult for municipalities to achieve integrated financial planning for public transportation (both roads and transit).In many built-up and intensifying areas,road service levels are going to decline.Public transit and higher order transit is needed to fill the gap.They are an essential part of the Region’s growth management strategy.Finally,providing municipalities with more room to raise funds for transit through DCs would also reduce the uncertainty associated with transit projects.This will provide a more favorable environment for residential development and business investments. GO Transit Municipalities in the GTHA are required to contribute to GO capital costs,which is a Provincial responsibility.In 2001,a joint GO Transit DC Background study was completed.The DC rates for GO Transit were set based on historic service levels. Currently,municipalities continue to set and charge DCs to fund GO transit infrastructure based on historic service levels (with updates to reflect indexing). However,GTA municipalities do not have the ability or responsibility to determine service levels or capital expenditures for GO Transit.While removing constraints to fund growth-related transit infrastructure costs could also be considered for GO transit, municipal DCs may not be the most appropriate funding mechanism. An option to consider is to treat GO transit DCs in a similar fashion as education DCs (EDC)1 under the Education Act.The province/Metrolinx should have the responsibility 1 EDC is a tool school boards can use to pay for land for new schools.Before passing an EDC by-law,a school board is required to prepare a background study,demonstrate school enrollment exceeds capacity, hold at least one public meeting,and receive written approval of the estimated enrolment projects,and estimated number of new school sites from the Minister of Education. Page 8 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -29 -165 - to set and justify the DC rates.In this way,the responsibility for capital planning and service delivery is matched with the ability to raise funds.This would provide greater accountability and transparency. Reserve Funds 7.Is the requirement to submit a detailed reserve fund statement sufficient to determine how municipalities are spending reserves and whether the funds are being spent on the projects for [which] they were collected? Municipalities provide a sufficient amount of disclosure with respect to how DC reserve funds are spent.A reserve fund statement is just one part of the disclosure.To get a full picture of the Region’s growth capital program,DC reserve fund statements should be interpreted alongside the DC background study and the capital budget.The background study lists all growth-related capital projects,and these projects are part of the negotiations the Region undertakes with the development community.In addition, projects funded by DC reserves are listed in the Treasurer’s DC Reserve Fund Statement, as well as the Region’s multi-year capital budget presented to Council each year. 8.Should the development charge reserve funds statements be more broadly available to the public, for example, requiring mandatory posting on a municipal website? York Region has always made this information public through reports to Council,and by posting them on its website to be accessed free of charge. 9.Should the reporting requirements of the reserve funds be more prescriptive, if so, how? No,the existing regulations are sufficiently clear.Sections 12 and 13 of the Ontario Regulation 82/98 under the DC Act,1997 has provided detailed rules and methods for the reporting of reserve funds. Section 37 (Density Bonusing) and Parkland Dedication Questions 10.How can Section 37 and parkland dedication processes be made more transparent and accountable? The Region does not use Section 37 agreements or parkland dedication to fund growth- related infrastructure. Page 9 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -30 -166 - 11.How can these tools be used to support the goals and objectives of the provincial Policy Statement and the Growth Plan for the Greater Golden Horseshoe? Voluntary Payment Questions 12.What roles do voluntary payments outside of the Development Charges Act, 1997 play in developing complete communities? The Region does not use voluntary payments to fund growth-related infrastructure. 13.Should municipalities have to identify and report on voluntary payments received from developers? 14.Should voluntary payments be reported in the annual reserve fund statement, which municipalities are required to submit to the Ministry of Municipal Affairs and Housing? Growth and Housing Affordability Questions 15.How can the impacts of development charges on housing affordability be mitigated in the future? The price of homeownership includes both initial upfront cost as well as ongoing costs such as user fees,property taxes and household maintenance and financing costs.DCs are but one of many factors that impact housing affordability.Any growth related costs not captured by DCs are borne by residents either through the property tax base or through user fees.Thus the key question is what policy outcomes are desired and what is fair and equitable in distributing the costs of growth.If the costs of incremental growth are borne by the general tax base,then the principle of growth pays for growth would not be adhered to. Currently,York Regional DCs account for approximately 6 per cent of the median price of a single family dwelling (see table below). DC as a %of Single Detached House Price Year 2010 2011 2012 2013 Regional DC Rate Median Price * % $24,181 $548,990 4.4% $31,991 $585,990 5.5% $40,421 $644,900 6.3% $40,750 $695,990 5.9% Page 10 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -31 -167 - * Year-to-date (June)median price for absorbed single detached home in York Region (CMHC) In addition to the policy considerations,decisions regarding DC discounts should be made in the context of prudent fiscal management.Development charges pay for infrastructure and other amenities that provide tangible benefits to residents and businesses.DCs are a cheaper way to pay for large infrastructure,because it capitalizes the cost of infrastructure in home mortgages rather than through municipal debt. Given York Region’s rapid growth and low vacancy rates,home prices in York Region are largely market driven.In the current environment,it is unclear whether a DC discount would actually reduce home prices.Home and land prices are also impacted by Provincial growth management policies.The Growth Plan may have had the effect of constraining the supply of land for low-rise housing below market demand,thereby contributing to an increase in housing prices across the GTA. Moreover,an increase in property taxes would be needed to fund the DC discount.This also has an impact on housing affordability.If DCs are discounted so that the existing taxpayers would bear more of the cost of growth,anti-growth sentiment is likely to increase. Municipalities also play a key role in the provision of social housing infrastructure. Targeted DC reductions can help to support these initiatives.For example,York Region has a Municipal Housing Facilities (MHF)by-law that provides DC relief through grants equivalent to DC payable.The Region has the power to provide such grants to both private and public sector partners.The grants are funded from the social housing reserve fund.The Region has entered into a number of agreements to-date with non- profit partners. Perhaps most importantly,municipalities have a big role to play in maintaining overall housing affordability by ensuring an adequate supply of housing in a range of types and locations.This is achieved primarily through land use planning controls.DCs in fact support this role by funding infrastructure (e.g.,water and wastewater systems)to create developable land. 16.How can development charges better support economic growth and job creation in Ontario DCs fund the vital infrastructure that businesses depend on to thrive.Empirical research in the UK has highlighted a number of key factors in business location decisions, Page 11 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -32 -168 - including:existing institutions,good transportation links,access to risk and venture capital,and a life style that may attract knowledge workers 2.The spatial pattern of office space growth in the GTA confirms this view3. Development charges are arguably a more efficient way of raising funds for transit compared to other municipal sources.Bringing transit into the same level of importance as roads in the DC framework will allow municipalities to better support economic growth.The availability of DC funding for transit also reduces risks for developers to build offices. York Region is undergoing a process of intensification and there is a greater need for higher order transit to connect where people live and where they work.As residential growth continues to outpace employment growth in Toronto,an increasing number of Toronto residents will likely be working in surrounding municipalities4.Transit investment in York Region helps to complete a GTHA wide network that provides enhanced mobility options for residents and commuters.There is also a need for higher order transit to better connect employment lands to each other. The Development Charges Act,1997,gives municipalities some flexibility to structure DCs to suite local circumstances,and to achieve local objectives.For example,some municipalities provide deep DC discounts in downtown areas in order to spur regeneration.Municipalities can also set area-specific rates to reflect disparity in the cost of infrastructure services across the municipality.These decisions are made after considering their policy merit,administrative complexity,and their financial impact. Maintaining municipality flexibility to make the right decisions at the right time is crucial.Finally,DCs should be viewed as one part of a suite of tools to help support economic growth and job creation. High Density Growth Objectives 17.How can the Development Charges Act, 1997 better support enhanced intensification and densities to meet both local and provincial objectives? Currently,restrictions in the Act make it more difficult for municipalities to raise capital for certain infrastructure that support intensification.Transit is a good example.The 2 HM Treasury Report on Productivity in the UK,November 2001 3 Dobson,I.,Miller,G.,Morton,K.,Shah,Y.,Jattan,C.,and Lamont,K.,Strategic Regional Research,A Region in Transition,Canadian Urban Institute,January 2013 4 According to the latest Growth Plan population and employment projections,for every person added in the 905 between 2013 and 2041,0.43 jobs are added,compared to 0.27 jobs in the City of Toronto. Page 12 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -33 -169 - responses provided to the previous questions have already addressed these points in detail. In addition,Ontario Regulation 82/98 can restrict the usage of area-rated DCs as a tool to support intensification.Section 4(4)of the regulation states that “if a development charge by-law applies to a part of the municipality,the level of service and average level of service cannot exceed that which would be determined if the by-law applied to the whole municipality”.This rule can restrict the ability of municipalities with area-specific charges to recover growth-related costs through DCs,particularly if the differential in the level of service between areas is high. DCs are but one financial tool municipalities can use to meet intensification and density objectives.Property tax policies,user rates,development charges,and regulatory measures should be examined together,rather than in isolation.The types and relative mix of tools used should also evolve with time.The province could consider providing greater guidance on the optimal policy mix (incentive-based and regulatory)to achieve smart growth objectives as well as municipal fiscal sustainability. 18.How prescriptive should the framework be in mandating tools like area-rating and marginal cost pricing? The framework should let municipalities retain the flexibility to structure DCs to suit their local circumstances -one size does not fit all.However,municipalities can benefit from the sharing of best practices and latest research.The Province may consider releasing a best practice guide on marginal cost pricing/area specific rates,particularly on how they can support intensification and encourage more compact densities. Currently,the Region employs an average cost methodology (in most cases),in part because the Region believes it is a confederation of municipalities with shared interests. Many regional services are delivered using municipal-wide level of service standard governed by legislation (e.g.,water and wastewater treatment).As such,there is scant opportunity to differentiate DC rates for a significant share of the charge.In addition, the technical support required to defend marginal cost charges for complex area-rates can be difficult to establish and justify. Area-rated charges could be explored for services that have clear boundary delineation (e.g.,EMS and police).Area rates could be based on the provincially defined built boundary,which is delineated based on density and the type of development. Page 13 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -34 -170 - 19.What is the best way to offset the development charge incentives related to densities? The best way to offset development charges incentives related to densities depends on the specific tool (i.e.,DCs,Section 37 contribution,Parkland dedication etc.),as well as local fiscal health,and the development climate.It is very important for municipalities to maintain the flexibility to make these decisions on their own. Targeted Regional DC incentives can play a role in supporting intensification.For example,York Region allows high density residential and office developments to defer payment of regional DCs.However,the Region does not currently offer DC discounts. Compared to discounts,other effective incentive measures have less adverse impact on revenues.For example,municipalities may consider setting DC rates based on some factor of density (e.g.,sqft.or lot frontages)rather than average occupancy. Municipalities may also consider charging different DC rates for services whose cost is particularly sensitive to density.An earlier study conducted for York Region advanced the case that medium-high density residential development occurring in centres and corridors could be assigned a lower road DC rate and a higher transit and Toronto York Subway Extension DC rate than in the case of standard greenfield rates.The differential would reflect anticipated differences in roads and transit trip generation made possible as a result of the density differences,and the transportation arrangements involved. Page 14 of 14 Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -35 -171 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -36 -172 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -37 -173 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -38 -174 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -39 -175 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 16 Page -40 -176 - DATE:April 19,2016 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:Correspondence from MPP Laurie Scott Proposed Bill 158 Human Trafficking RECOMMENDATION THAT the correspondence from MPP Laurie Scott Proposed Bill 158 Human Trafficking be received;and THAT Council provide direction. Town of Aurora Office of the Mayor Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 17 Page -1 -177 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 17 Page -2 -178 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 17 Page -3 -179 - Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 17 Page -4 -180 - MEMORANDUM DATE:April 19,2016 TO:Members of Council FROM:Mayor Geoffrey Dawe RE:Sponsorship Breakdown for the Run or Walk for Southlake Hospital -May 1,2016 RECOMMENDATION THAT the memorandum regarding Sponsorship Breakdown for the Run or Walk for Southlake Hospital -May 1,2016 be received. On March 29,2016 Aurora Town Council approved the following: THAT the memorandum regarding Sponsorship of Run or Walk for Southlake Hospital be received; and THAT Council sponsor the Run or Walk for Southlake through in-kind contributions to the event by various Town departments in the amount of $7,500,to be funded from the 2016 Council Operating Contingency account. As committed,the following is the breakdown of the $7,500.00 funding: Amount Item Parks and Recreation Services $5,000 permits for space,staff time, etc. Infrastructure and Environmental Services $1,500 set up and take down of roadblocks Contingency $1,000 as this is only the second year of the event at the SARC,the group is still working to refine the total costs Total $7,500 Town of Aurora Office of the Mayor Additional Items for General Committee Meeting Tuesday,April 19,2016 Item 18 Page -1 -181 - NOTICE OF MOTION Councillor Michael Thompson DATE:April 19,2016 TO:Mayor and Members of Council FROM:Councillor Thompson RE:Development of an Attraction Strategy for the Hotel Industry WHEREAS Aurora’s Strategic Plan identifies the establishment of a hotel and/or convention centre that meets the growing needs of our businesses and residents as a key objective;and WHEREAS Aurora’s Cultural Master Plan,Economic Development Action Plan,and Sport Plan all reference the need for a hotel;and WHEREAS the Mayor and Members of Council have expressed the importance of attracting a hotel to Aurora and identified it as a key priority this Term; NOW THEREFORE BE IT HEREBY RESOLVED THAT the Economic Development Advisory Committee and staff be directed to develop a strategy and comprehensive action plan to enhance the Town’s ability to attract and secure a hotel;and BE IT FURTHER RESOLVED THAT staff report back to Council prior to the approval of the 2017 Budget. Additional Items for General Committee Meeting Tuesday,April 19,2016 Notice of Motion (a)Page -1 -182 -