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01 29 2019 SpCouncil AgendaPage 4 Tott nsh * o f Proud Heritage, Exciting F nfre The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Tuesday, January 29, 2019 9:00 a.m. - Open Session Call to Order - Moment of Reflection: 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: • Open Forum shall last no longer than 20 minutes; • Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; • A speaker shall be limited to 2 minutes per agenda item; • No response shall be provided to any question posed during Open Forum; • No discussion, debate or decisions will occur during Open Forum; • Each speaker is permitted to speak only once per agenda item; • A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; • No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; • Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; • Comments made during Open Forum will not form part of the minutes of the meeting; • The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; Page 1 of 43 Council Meeting Agenda - January 29, 2019 o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. • The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 5. Reports of Municipal Officers: 3-42 a) Robin Dunn, CAO and Senior Management Team re: 2019 Budget Deliberations. 6. Confirmation By -Law: 43 a) By -Law No. 2019-015: Being a by-law to confirm the proceedings of the Special Council meeting held on Tuesday, January 29, 2019. 7. Adjournment: a) Motion to Adjourn. Page 2 of 43 (D W O W Proud er tqe, Exciting Future 2019 BUDGET FIRE & EMERGENCY SERVICES (D 0 w Departmental Overview Introduction The main objectives of the Fire Emergency Services Department is to prevent fires, to educate the public with regards to fire related risks, to enforce fire safety standards, to fight and suppress fires, and to plan and respond to all emergencies throughout the Township. These services are provided to the Townships residents, business community and adjoining communities through various mutual and automatic aid agreements The Oro-Medonte Fire & Emergency Services Department is comprised of a Fire Chief, Deputy Fire Chief, Assistant Deputy Chief, Fire Prevention D Officer, Administrative Assistant and 152 volunteer firefighters when at full compliment QL U) cu The Fire & Emergency Services Department provides a wide range of services in order to provide for the protection of all Oro-Medonte residents m. and visitors, all of which combine for the protection of lives and property. On average the department responds to approximately 600 calls per 0 year operating out of six stations, they are Shanty Bay, Hawkestone, Horseshoe Valley, Rugby, Warminster, and Moonstone. The scope of our emergency service is very broad that ranges from the following responses: cu • Structural Fires 3 • Automobile Accidents 0 • Medical Emergencies • County Hazardous Materials emergencies (Hazmat) v • Emergency Management 3 • Special Events cu N An additional range of services are provided such as Ice Rescue, Search & Rescue and Wild -land Fire Urban Interface and Aircraft Rescue at o Simcoe County Airport for protection of persons and property to all Oro-Medonte residents, business owners and the general travelling public. c0 QL cu O cu CT cu v Program Services The Oro-Medonte Fire & Emergency Services Department provides services through the following programs: • Emergency Response — • Delivery of emergency response services based on hazards and the needs of the community • Structure fires • Automobile fires • Rescue — Ice Rescue • Grass/ brush fires • Aircraft incidents • Medical emergencies • Hazardous Materials Response • Mutual Aid • Automatic Aid • Investigations • Fire Prevention • Fire Investigations • Fire Safety Inspections • Group home inspections • Foster home inspections • School inspection and evacuation drills • Fire Safety Plan reviews • Inspections on request or complaint • Public Education • School programs cQ • Fairs m ' Seniors groups cn O • Fire Prevention Week • Emergency Preparedness Week 0 Station tours • Guides / Scouts • Alarmed for Life Program 0 Farmers Market • Emergency Management • Township Emergency Management Planning • Emergency Preparedness training for municipal staff & firefighters • Emergency Preparedness week — community • Emergency Response plans • Coordination with all emergency agencies • County Emergency Response Committee • Training • Creation and delivery of monthly training programs to firefighters • Maintaining legislated standards • Coordination of external training • Ontario Fire College • NFPA standards • OFM Curriculum • Hazardous materials training • Specialized training • Best Practices • Communications • (Fire Dispatching) — Provided by City of Orillia Fire Department - support the delivery of dispatch and communication services for response crews. • Radio communications equipment maintenance and management • Administration • Administrative support, coordination and supervision to the entire fire department • Emergency response reporting and documentation • Legislated reporting • Investigations • Records management • Customer service • Burning permission requests • Fleet management • Equipment maintenance • Firefighter Recruitment & Retention • Labour relations M • Health & Wellness Program ° • Firefighter Awards & Recognition w • Communications • (Fire Dispatching) — Provided by City of Orillia Fire Department - support the delivery of dispatch and communication services for response crews. • Radio communications equipment maintenance and management Major Accomplishments in 2018 cu v The Fire and Emergency Services accomplishments for 2018 are multiple; the accomplishments are within the planned objectives/initiatives for the department and prioritized in conjunction with the objectives and goals for the Corporation. While keeping in step with our Provincial requirements, mandates and Compliance with all Acts and Legislation p • Work continued on Implementation of Fire Plan • Prepared work and issued the RFP for the construction of the new Shanty Bay Fire Station • New Pumper Station # 3 • Redeployment of Pumpers n • Digital radio switch over from analog • Continued with equipment upgrading and improved preventative maintenance program O v • Planned and provided Emergency Services for two large scale events held at Burls Creek • Completed the mandated requirements of the Fire Protection and Prevention Act as per Public Education and Fire Inspections. • Officers Meetings cD • Meetings held with Firefighters. o • Provided training programs for a number township staff, members of Council as well as community partners in Emergency Management • Ensured that the Township was in compliance with Emergency Management and Civil Protection Act • Enhanced our Fire Prevention Public Education programs • Alarmed for Life Program • Fire Prevention Booth at the OK Friday Farmers Market cD • Emergency Preparedness week activities • Fire Prevention week activities Networking with all parties and stakeholders in Simcoe County. v 3 • Natural Gas Training provided by Union Gas Completed the annual firefighter recruitment and training m • Corporate Health & Safety Committee & Fire Sub Committee o • Trained staff with provincial requirements of Occupational Health and Safety Act c� • Participated in the Township's Health & Safety Program • Continued with Officer development training Q- • Participated in major entertainment events within the township while working with other agencies to insure safety for all. • Health & Wellness program for firefighters p cu cu v 2019 - Environmental Scan Cn • Each year we highlight the Recruitment & Retention of firefighters to emphasize the challenges we face in this area. Gone are the days where ;] firefighters lived and worked in the community. Many of our firefighters work outside of the local area, which poses some challenges during CT the daytime. This is a challenge for most rural departments across the country. We continue to look at ways to attract and retain firefighters. • The Township continues to grow with new developments mainly in the Horseshoe Valley and Warminster response areas. Homes that are being built are much larger than the traditional raised bungalow that we see throughout the municipality. When fire occurs in these large n homes, it can require a significant amount of equipment and manpower. D O • Residents moving from cities with fulltime fire departments to our area expect the same level of service as cities with fulltime departments. • The department is involved in large-scale events in the Township, which can require significant resources. Management and organization of staff for these events takes a significant amount of time for our full time staff. Staff must insure that the department can meet the needs of the c(u community as well as provide services for these events. o • Emergency Management is another area we continue to focus on. Developing plans for the every changing community as well as insuring Township staff are trained to deal with large-scale emergencies as well as weather related emergencies. Public Education is a high priority in this area, as we must educate residents that they need to be prepared especially for weather related incidents as we are seeing significant m weather events. I • In 2019, we will be bringing forward to Council a Burning By -Law that will regulate open air burning within the Township. Significant time is spent dealing with burning complaints and we believe we can better manage this with a By -Law. v • In 2019, we are planning the implementation of new technology that will help drive efficiencies throughout the department. The ability to have m technology in fire apparatus will provide firefighters crucial information on the way to emergencies. N m • As stated in the past he weak Canadian dollar continues to put pressure on the department when purchasing equipment we continue to work o 0 with other departments on purchases to get those economies of scale on top of this the current duties on steel and aluminum are adding w significant increases to equipment. • Firefighter Health & Wellness is an area of focus as with Presumptive Legislation and PTSD being major concerns. O cu a cu v Occupational Health and Safety In 2019, we will continue to focus on Health and Safety programs for our firefighters. Our Fire Health & Safety Sub Committee continues to be active �n and provides a forum to discuss concerns and trends in the fire service. Our Fire Department Health and Safety Sub Committee meets on a regular basis as well as participation in the Corporate Health & Safety Committee. o CT Our Health & Wellness Program continues with weekly fitness activities held at fire stations. The team will be looking at new ways to promote healthy z' lifestyles, fitness, diet and mental health. We continue to focus on strategies that will help reduce the risk of cancer in firefighters as well as programs that focus on Mental Health issues in D the fire service. n D As we do every year we upgrade our Personal Protective Equipment for our firefighters on a planned annual replacement program as well as 0 enhancing our equipment maintenance. cu D Volunteer Firefighters p' As stated in the past most volunteer fire departments in the country have challenges during the daytime for emergency response and we are no different. We have implemented strategies to help offset the daytime issues so that we can meet the needs of our community in a timely fashion. In 2017 we revamped our recruitment process. One of the changes that was made included two open houses that were advertised. At those open houses potential candidates had an opportunity to come in and speak to firefighters and ask questions and see what was involved. Members from cD each station were involved in the recruitment process. This change in process has been a positive one. In 2018, we welcomed 12 new recruits to the department who have now started at their respective stations. v 3 We continue to recruit, train new firefighters each year as needed, and as we have said in the past, we have been fortunate to have waiting lists in m some stations for people wanting to join our department. At the same time, we have challenges attracting new recruits in a couple of areas as our N community continues to change. Staff continue to look for ways to meet the needs of the community. Our firefighters are dedicated individuals who 0 ogive up large amounts of time to keep our community safe and we are fortunate to have such great people. w � (D O (D CT (D v Training and Development A number of staff attended courses at the Ontario Fire College this year in the areas of fire investigation public education and training officer ;] development. Again this past year courses at the Ontario Fire College are difficult to get and some of the course lengths make it difficult for our 0 members to attend. 0 This year 12 new recruits completed our training program which was spread over a number of weekends and evenings during the summer and fall which saw them deployed to their stations at the end of 2018. n In 2019, we plan to start work on a central training centre that will provide a place for more in house training. This will provide us flexibility in delivering D training to our firefighters. This will also provide better consistent training for all firefighters. 0 v Officer Training courses continues to be a challenge for our members due to the time required to attend those courses at the Ontario Fire College. QL We continue to look at alternate course delivery options that can meet our needs. This area is a priority for us. U D Courses that are available at the Ontario Fire College for firefighters are hard to get into and some of these courses require firefighters two attend up p' to two weeks, this is a challenge for most of our members who have to take vacation from their jobs to attend. As stated in previous years the college is working with other training centres to offer courses however sending firefighters to these training centres has a bigger impact on our training budget by having a central training location with the appropriate facilities we can bring more training in house. We will also be working with the Ontario Fire College and other agencies for specialized training courses that may be offered as well as participation within the County Hazardous Materials Team (HAZMAT). Our Hazmat Team members will continue with their annual recertification training. The Fire & Emergency Services Department is also responsible for Emergency Management training as well as a driver -training program for v firefighters. 3 (D cQ In 2019 there will be a number of Emergency Management training and planning sessions for firefighters and Township staff. N `D o C) o w Q (D O (D CT (D v Fire Prevention & Public Education Our Fire Prevention Officer works with our firefighters from all stations to deliver programs to the public. We deliver programs to Schools, community ;] groups, seniors and many other groups and clubs. Our Fire Prevention Team promotes fire safety at fairs, special events and has been attending the 0 OK Friday Farmers Market. D' M� In 2019, our Fire Prevention Team will be active in the community promoting fire safety and delivering programs throughout the community. We will also be focused on our Alarmed for Life Program going Door to Door checking for proper working alarms and providing resident's information on the importance of working alarms. D O While it is the homeowners responsibility to make sure they have working alarms, we were able to provide them for those that needed them through v grants that we have received as well as fundraising projects. Q - U) cu D 0 Each year we hold two major events: • Emergency Prepardnes Week Open House and Pancake Breakfast. This event is held in May and is focused on community Emergency D Preparedness. We provide Educational materials and information to the public. We also open up our doors at the Fire Stations inviting the(a public in and for our Pancake Breakfast. We get a great response from the community. Funds raised from the pancake breakfast go back into CD the community, in a number of projects such as the Alarmed for Life Program. cu W • Fire Prevention Week This event is held in October and traditionally has been held at the fire stations as an open house providing information 3 of fire safety as well as fire extinguisher training. Residents can come in, tour the fire stations get information on home fire safety, and meet m our firefighters. N 0 o o w Q (D 0 (D CT (D v Staffing: Currently the department has a fulltime compliment of a Fire Chief, Deputy Fire Chief, Assistant Deputy Chief Fire Prevention Officer and an ;] Administrative Assistant. 0 CT The department relies on its volunteer firefighters to respond to emergencies with in the township as well as responding to Mutual and Automatic Aid calls. Currently the department has a roster of just under 130 firefighters with an approved roster of 150 firefighters responding from six stations within the municipality. Each year we review, are needs for firefighters and hold recruitments to fill those spots. It takes approximately 6 months from the beginning of the recruitment stage to completion of the recruit training program before they are sent to their D stations. 0 v Daytime response continues to be challenge as many firefighters work out of the area which can leave the department with limited resources at times. QL The Master Fire Plan recommended to implement a program where some volunteers would be available on a daily basis to respond to emergencies. U The intent was to phase in the equivalent of four staff on a daily basis. D 0' The department responds to on average 1.5 emergency calls per day. These calls range from alarm calls to structure fires. The township continues to grow with new subdivisions in the Horseshoe Valley and Warminster response areas. v With limited firefighters available at some stations it sometimes requires all of the full time staff to respond to the emergencies. Depending on the( emergency firefighters from other stations are paged out to respond. 3 cu Fulltime staff are on call on a rotational basis 365 days of the year 24 hrs. a day. Fulltime staff attend Officer Meetings, Health & Safety meetings, Training Officer Meetings and station training that all take part in the evening and weekends when our firefighters are available. W There are 12 regular training sessions per month not including any specialized training or recruit training of which staff need to attend on a more 3 frequent basis. cu � N Fire investigations and inspections can take up a significant amount of time in some cases all fulltime staff members can be tied up for a week or o N) more on investigations. To help with this we have three of our firefighters who have completed fire investigation training course. We will have those firefighters assist on any investigations where it makes sense to do. W Q Continued legislation changes and enforcement requirements require more time of staff as well as the training and education requirements in order( to meet these changes. O cu CT cu v The Fire & Emergency Services Department continues to be involved in large scale events within the Township, whether it is in the form of inspections or emergency standby. In the last two years there have been major events held at Burls Creek. These events have taken significant resources to plan and staff both to insure that the Township residents are protected and that the events are safe. We expect that these events will continue and may grow in the future and will continue to put pressure on the department. While there is cost recovery for these events it takes resources to manage them. 0 Township of Oro-Medonte Operating Budget 2019 VARIANCE C 1 Emergency Services Increase /(Decrease) 2018 2019 2018 2018 2019 Projection Budget vs Explanation of Variance 0 Budget Projection Budget vs 2018 2018 Budget Budget Fire Administration: Increase in PT VFF salaries for Salaries & Benefits 712,107 638,838 772,127 (73,269) 60,020 daytime response (continued phase in) Included is projected salary and benefit D increases 0 VFF - Remuneration & Benefits 394,000 408,219 433,260 14,219 39,260 Includes projected wage increases as well as 14k in additional training dollars Q Increase in bunker gear costs of 5k Q- Equipment 175,600 175,199 183,600 (401) 8,000 which were cut in 2018 returned to (D annual requirement. 3k in equipment replacement costs _D O Communications 73,745 72,717 74,300 (1,028) 555 Operating Costs 67,400 49,899 66,100 (17,501) (1,300) Administrative 55,000 51,730 91,260 (3,270) 36,260 Includes 30k for consultant costs for master fire plan update Township Vehicles 25,126 28,060 28,781 2,934 3,655 increased operating costs (D Special Events 3,500 3,108 3,500 (392) - 3 (D Less: Revenues Generated (83,500) (50,387) (85,500) 33,113 (2,000) N Total Fire Administration 1,422,978 1,377,383 1,567,428 (45,595) 144,450 W 3 Fie Station Operating Costs: iu Facility costs are up 9k- significant jump (D `>fe Station # 3 Horseshoe/EOC 79,781 82,382 99,858 2,601 20,077 in snow removal. Increase in maintenance costs O (Fire Station # 2 Hawkstone 40,194 42,094 47,123 1,900 6,929 Increase cost in facility and equipment Cfl maintenance and repairs 5 -Re Station # 6 Moonstone 39,991 40,991 45,889 1,000 5,898 Increase cost in facility and equipment Q maintenance and repairs Fire Station # 5 Warminster 34,462 30,181 38,718 (4,281) 4,256 Increase cost in facility and equipment (CD maintenance and repairs 0 Fire Station # 1 Shanty Bay 21,313 20,810 23,916 (503) 2,603 Increase cost in facility and equipment (D maintenance and repairs CT Fire Station # 4 Rugby 19,392 32,366 24,385 12,974 4,993 Increase cost in facility and equipment (D maintenance and repairs Total Tax Levy Requirement 1,658,111 1,626,207 1,847,317 (31,904) 189,206 Township of10 Proud Heritage, Exciting Future 2019 BUDGET Environmental Services Administration v m rn 0 w Service Area & Overview v, Introduction This program, as delivered through the Environmental Services Department is responsible for the overall administration 0 of Environmental Services. CT (D v Program Services Environmental Services delivers four (4) main programs. D O v Environmental Services Administration cu D o' 0 Drinking Water System Wastewater System Urban Stormwater Streetlight Operation and Operation and Operation and Operation and Maintenance Program Maintenance Program Maintenance Maintenance Program Program 3 cu Environmental Services continues to utilize the business model developed in August 2016 during the restructuring of the former Transportation and Environmental Services department. In 2018, departmental oversight has remained with the a) CAO's office in partnership with the two (2) Environmental Service division Managers. S cu The Horseshoe Craighurst Corridor (HCC) and settlement area Master Plan Study is also managed through o Environmental Services Administration. The intent of the Study is to provide strategic direction related to servicing within the Horseshoe Craighurst development corridor. The Master Plan Study is integral in providing strategic direction related to environmental servicing within the Horseshoe Valley Corridor and considers projected growth and community need. 00 (D O (D CT (D v Environmental Scan The administration function of Environmental Services accomplished several objectives in 2018. Key highlights are as follows: • Representing Joint Health and Safety Committee. o • Contribute to the Steering Committee for the IT Master Plan process. • Development of and oversight of 2018 Operating and Capital Budgets. • Improved management of user fee Environmental Services programs. • Staff recruitment and development. Business Process Analysis: D • Given the magnitude of the potential changes in scope of the Municipality's involvement in water, wastewater and O stormwater management, the future use of a Municipal Service Corporation and given that not all residents receive these services, the issue of how best to allocate these costs remains a concern in 2019. • The continued provincial regulatory pressures combined with compliance requirements, climate change and green initiatives direct and guide operational and capital programming. D • The infrastructure planning for the Horseshoe Valley settlement area is a key step towards maintaining the ability to service the expanding development area. There is a changing reality in the provision of environmental services. Staffing resources related to expanded environmental a) services programming and retirements of experienced "key" operators continues to require focused attention. In addition to CD increased operator responsibility through provincial legislation and the assumption of additional municipal environmental 3 systems (water, stormwater, wastewater), the Township will be charged with ensuring adequately trained and licenced staff are available to provide services that meet the community and corporate goals. As the departmental service provisions expand, there is a corresponding increased demand for service focus. v 3 CT cu v At the end of 2018 staffing within Environmental Services included (1) Manager, one (1) Coordinator, three (3) licenced m water/wastewater operators and one (1) Administrative Assistant. A new operator was hired in 2018 in addition to the 8 N CD month development position of a future operator via the co-op education program at Georgian College. Nevertheless, C) staffing and recruitment has been challenging and succession issues for key management and operations staff remain c0 0 prevalent, as one (1) Manager retired at end of 2018, one (1) senior operator is eligible for immediate retirement, one (1) W senior operator/lead hand is eligible for retirement in 2019 and there is a vacancy in the Environmental Technologist position.5- cu O cu CT cu v Effective succession planning supports organizational stability and sustainability by safeguarding an established process to meet staffing requirements while ensuring that key positions will remain filled with competent performers. Through strategic staffing, training and mentoring the Corporation and system users are assured that transitions occur deliberately and confidently, with little disruption to the overall process or customer. Key Initiatives for 2019 • The continued implementation of enhanced operations, maintenance and capital programs associated with existing municipally controlled environmental services programs. • The enhancement of rate structures related to all user fee programs based on fairness and sustainability. • The implementation of formal policies for rates related to user fee programs. • Continue to monitor growth and ageing infrastructure assets, adjusting existing programs as necessary. • Continue to implement capital asset management. • Completion of the Horseshoe Craighurst Corridor Master Servicing Study. • Continued development of staff, recruitment and succession planning. v (D OD O W Township of Oro-Medonte Operating Budget 2019 Explanation of Variance O CT VARIANCE Environmental Services - Admin planning/recruitirent HCC Master Servicing Study review costs Increase /(Decrease) D 2018 2019 2018 2018 2019 Projection Budgetvs Budget Projection Budget vs 2018 2018 _D O Budget Budget DJ Salaries & Benefits 99,782 (11,325) 121,393 (111,107) 21,611 Consultant Fees 7,000 2,000 25,000 (5,000) 18,000 Administrative 4,500 3,469 4,500 (1,031) - Municipal Services Corporation - 33,381 50,000 33,381 50,000 Less: Lot Grading Inspection Fees (15,000) (28,938) - (13,938) 15,000 Less: Costs Funded from Reserves (5,600) - - 5,600 5,600 Total Tax Levy Requirement 90,682 (1,413) 200,893 (92,095) 110,211 Explanation of Variance O CT redistribution of positions, succession planning/recruitirent HCC Master Servicing Study review costs n D start up costs associated with incorporation of MSC 0 Q U) (D _D O DJ (D 3 (D N (D IV O C= Q (D r -r (D (D Service Purpose of Service Environmental Services Administration To provide efficient and effective management of the Environmental Services Department to ensure accountability, user safety, and reduce liability by providing risk management, maintenance activities and legislative compliance. Strategic Plan's Overarching Goals that Service Relates to: Inclusive, Healthy Community Continuous Improvement & Fiscal Responsibility Enhanced Communications & Customer Service Activity / Responsibility Administration Operating Budget Annual, Monthly and Quarterly Review Capital Budget Annual, Monthly and Quarterly Review Supervision of Staff Daily Development Review & Inspection As Requested Reports As required per request & Council schedule Customer Service Daily and as required rownshzp of Proud Heritage, Exciting Future 2019 BUDGET Environmental Services Drinking Water Cn O CT M 0 0 iv CL M 0 CD3 CDM CDw 3 CD N 0 CO Q (C] CD CD a CD iv Service Area & Overview v, Introduction The municipal drinking water program, as delivered through the Environmental Services Department, is responsible for 0 the maintenance and operation of 14 municipally controlled systems (11 municipally owned + contract cost recovery at Big Cedar, Lake Simcoe Regional Airport, Braestone), and eleven (11) community halls/municipal facilities. Water p operations encompass 24/7/365 (monitoring, inspection, testing, DWQMS, remote SCADA control). The municipal water distribution network is comprised of over 65 kilometres of watermains servicing approximately 2,500 n connections, producing approximately 500,000 m3 of water annually. The Environmental Services Department solely 0 provides the system users with services related to water supply, treatment, distribution, service and meter inspections, v watermain breaks, service breaks and frozen lines, meter readings, general maintenance and water billings. D The operation of the municipal drinking water systems is highly regulated by, but not limited to, the following: cru D o' • Safe Drinking Water Act, 2002, S. 0. 2002, c.32 (`SDWA') • Ontario Regulation 188/07: Licensing of Municipal Drinking Water Systems • Ontario Regulation 169/03: Water Quality Standards v • Ontario Regulation 170/03: Drinking Water Systems CD • Drinking Water Quality Management Standard 3 cu I The Drinking Water Quality Management Standard (`DWQMS') specifically outlines the framework for the quality management systems that establishes policy and objectives for drinking water systems, maintains documentation cru demonstrating the accomplishment of these objectives and directs/controls the Township's activities with respect to W drinking water quality. cu The provincially licensed water operators in Environmental Services are required to perform testing for microbiological o parameters, chlorine residual levels and other indicators of overall water quality at the well source and distribution system - in addition to maintain records demonstrating that specific activities have been performed within the regulated periods. 00 CT (D v v m N W O W The licensed water operators are responsible for the following routine monitoring responsibilities: • Chlorine Residuals - Bi -weekly • Bacteriological Testing - Weekly • SCADA Equipment Calibration- Every 72 Hours • Chemical Testing- Quarterly • Alkalinity and Lead Testing- Bi -annually • Alarms- Weekly • Well Head Inspections- Bi -weekly • Turbidity- Monthly Program Services The Drinking Water System Operations and Maintenance Program delivers the following services: • Drinking Water Administration • Drinking Water Supply and Treatment • Drinking Water Distribution Drinking Water Administration Drinking Water System Operations and Maintenance Drinking Water Supply and Treatment Drinking Water Distribution Environmental Scan • At the end of 2018, inspected facilities received a 100% rating by the Ministry of the Environment, Conservation and Parks (MOECP). • The annual system reports were completed and posted on the Township website in accordance with Section 11 of Ontario Regulation 170/03 and the Safe Drinking Water Act. Each report detailed a summary of the results of tests o required under the Regulation or Provincial approval, municipal drinking water licence or order, OWRA order or reports of non-compliance, as well as corrective action and any major system expense. • The annual system reports in accordance with Schedule 22 of Ontario Regulation 170/03 were also completed and posted to the Township website. These reports detailed each systems compliance with the terms and conditions of theme Permit to Take Water, Drinking Water Works Permit and Municipal Drinking Water Licence. • The billing structure continues to follow the 2016 recommendations made by KPMG and subsequent 2017 billing rate D structure introduced for water services. The provision of municipal drinking water is carried out under a full cost O recovery structure. In this regard, the continued evaluation of water operations and the associated water rate v structure is imperative to the programs success. Q_ • Maintained and improved the Drinking Water Quality Management System (DWQMS) for the drinking water systems, U continuing to utilize internal staff from other departments for internal audits. D • Effectively received re -accreditation under the revised DWQMS 2.0 criteria in advance of the 2019 deadline for o compliance and received the annual system audit accreditation. • Continued variable speed pump replacements and pump setting refinements for all water systems to support energy conservation programs. • Initiated the construction of a new storage facility within the Horseshoe Highlands Drinking Water System. This new storage is part of the overall strategic development and enhancement of the Highlands Drinking Water System and 3 ultimate integration of Zones 1 & 2 to accommodate fire flow requirements and growth projections. • Continued to provide delivery options for bulk water supply between Zones 1 & 2 in Horseshoe Valley during times of emergency and/or planned maintenance. v • Delivered annual maintenance initiatives including: 3 o Hydrant and Valve Maintenance programs cu o Flow Meter Calibration program ry o Generator Maintenance program C) o Reservoir Maintenance C-0 o Standpipe Maintenance o Pressure Gauge Checks and Control Valves Q • Succession planning is necessary to ensure a stable and confident transfer of knowledge and leadership. cru Environmental Services will experience an increase in resource requirements in the near-term future due to the 0 potential assumption of additional water systems and retirement of key operators. cD a cu v Key Initiatives for 2019 • The continued delivery of a fair and sustainable rate structure to address operating and capital requirements which considers the provincial definition of a sustainable level of revenue; being revenue that `allows for reliable service that meets or exceeds environmental protection standards, while providing sufficient resources for future rehabilitation and replacement needs" • Continue to work towards the recovery of past accumulated water rate shortfalls • Continue to monitor growth and ageing infrastructure assets, adjusting existing water programs as necessary, including the initiation of formal leak detection, swabbing & cleaning programs. • Continue to implement responsible capital asset management. • Continue to implement Drinking Water Quality Management and enhance the program. • Continue to educate staff and develop licenced operators, potential recruitment and create sustainable succession planning. Township of Oro-Medonte Operating Budget 2019 Water Water Operations Costs: Salaries & Benefits Operating Costs Pump Stations & Reservoirs Sampling Administrative Repayment of Operating Deficit Watermains Township Vehicles Service Lines Hydrants Meters Municipal Facilities Big Cedar Estates Lake Simcoe Regional Airport Total Water Operations Costs \A/n+or Rcvcni icc- Water Consumption Charge to Water Users Fixed Operating Charge to Water Users Other Revenue .Bulk Water Sales 0 Total Water Revenues N Nater Surplus / (Deficit) O W VARIANCE Increase / (Decrease) 2018 2019 2018 Budget 2018 2019 Projection Budget vs Explanation of Variance Projection Budget vs 2018 2018 Budget Budget 367,468 493,738 367,080 126,270 (388) 338,348 306,963 376,588 (31,385) 38,240 realized increase in operational costs 203,795 217,310 283,278 13,515 79,483 redistribution of operational priorities 165,825 158,976 121,260 (6,849) (44,565) redistribution of operational priorities 92,300 112,182 105,160 19,882 12,860 70,000 70,000 70,000 - - 67,385 66,675 40,052 (710) (27,333) redistribution of operational priorities 42,750 52,448 61,011 9,698 18,261 40,580 39,300 49,972 (1,280) 9,392 40,135 33,123 51,288 (7,012) 11,153 22,205 27,994 66,841 5,789 44,636 redistribution of operational priorities 12,750 4,935 8,388 (7,815) (4,362) 11,250 11,957 16,736 707 5,486 9,423 7,466 12,552 (1,957) 3,129 1,484, 214 1,603, 067 1,630,206 118,853 145,992 (732,052) (837,381) (710,006) (105,329) 22,046 (654,162) (668,780) (801,600) (14,618) (147,438) 50% fixed rate 2019 vs 40% fixed rate 2018 (88,000) (116,263) (108,600) (28,263) (20,600) (10,000) (2,500) (10,000) 7,500 - (1,484,214) (1,624,924) (1,630,206) (140,710) (145,992) 21.857 21.857 0 Service Purpose of Service Drinking Water Treatment The treatment and maintenance of drinking water infrastructure per the Provincial Regulation to provide safe clean drinking water to water system users. Strategic Plan's Overarching Goals that Service Relates to: Inclusive, Healthy Community Continuous Improvement & Fiscal Responsibility Enhanced Communications & Customer Service Activity / Responsibility Current Service Level As Required; High lift pumps -Annually; General Maintenance of Pump Chlorine pumps -Annually; Inspection of Stations Generators -Twice per year; Building Inspection - Monthly Annual Inspection -,3 -5 year cleaning cycle Pump Stations and Maintenance of Reservoirs and (except Maplewood which is cleaned every Reservoirs Operation Standpipes other year); Annual Safety Inspection for and Maintenance Elevated Tower Well Maintenance Every 10 years Grass Cutting As Required (April - October) Snow Removal As Required (November -March) Supervisory Control & Data Acquisition system monitoring Daily SCADA Legislative Monitoring and Residuals - Twice a week; SCADA - every 72 Residual Testing hours; Alarms- Weekly; Well Head- Bi weekly; Turbidity- monthly Bacteriological Weekly Water Sampling and Chemical Quarterly Testing Alkalinity and Lead Twice a year (D N 00 O W Township of10 Proud Heritage, Exciting Future 2019 BUDGET Environmental Services Streetlights Service Area & Overview Introduction The streetlight program, as delivered through the Environmental Services Department, is responsible for the maintenanceo and operation of the Township's streetlight infrastructure system. There are 34 areas within the Municipality serviced with streetlights, wherein benefitting landowners are assessed a flat rate charge for the operation and maintenance of p streetlights. Of the Township's 950 streetlights, approximately 90% percent are "user pay" with fees collected through an annual special charge to the benefiting landowners. The remaining streetlights that are considered a benefit to the general public are financed through the general tax levy. n D The Township's street light program is based on a common flat rate charge policy that applies to all benefitting areas. The revenue in excess of expenses is then allocated to a dedicated streetlight reserve. Environmental Scan Cn (D D • In 2018, the remaining uncaptured lights were converted to LED technology, concluding the Township wide o' R conversion program. The conversion will lower greenhouse gas emissions by an estimated 25 metric tons per year, W the equivalent of the carbon removed by nearly 650 tree seedlings grown for 10 years. • The Township has invested in improving its assets to reduce energy and lifecycle costs, and to minimize m environmental impacts. 3 (D Key Initiatives for 2019 • Complete installation of any new and authorized LED fixtures. W 3 • The delivery of a fair and sustainable rate structure to address operating and minor capital requirements. cu • Continue to monitor growth and ageing infrastructure assets, adjusting existing programs as necessary. N • Continue to implement capital asset management. Q (D r -r (D CT (D Township of Oro-Medonte Operating Budget 2019 Streetlighting VARIANCE Increase / (Decrease) 2018 2019 2018 2018 2019 Projection Budgetvs Budget Projection Budget vs 2018 2018 Budget Budget Borne By Benefitting Landowners: Operating Costs 67,000 42,333 50,000 (24,667) (17,000) Salaries & Benefits 24,823 24,824 21,454 1 (3,369) Transfer to Capital Reserve (Streetlight Upgrades) 83,177 110,538 108,546 27,361 25,369 Total User Pay Requirement 175,000 177,695 180,000 2,695 5,000 Borne By Township Operating Costs Total Tax Levy Requirement v M W O O W Explanation of Variance LED technology rebuilding reserve (LED project) 7,500 20,670 21,500 13,170 14,000 LED technology 7,500 20,670 21,500 13,170 14,000 O CT n D O 0) Z3 Q U) M Z3 O (D 3 M N (D N O C= Q (D r -r 0 (D (D Service Purpose of Service Streetlights Operation and Maintenance To efficiently and effectively maintain and operate the Streetlight system to provide lighting of streets in urbanized areas for the safety of the residents. Strategic Plan's Overarching Goals that Service Relates to: Inclusive, Healthy Community Continuous Improvement & Fiscal Responsibility Enhanced Communications & Customer Service Activity / Responsibility Current Service Level Streetlight Operation and Maintenance Repair of defective streetlights on an as required basis with the following response times: Emergency Repair calls - within two hours; Low priority repairs - within 14 working days Three or more consecutive lights out or 30 % of lights out in one kilometer of road -within 7 working days Light Installation That a request for new or additional streetlighting be presented to Council, in writing, for consideration. Township of10 Proud Heritage, Exciting Future 2019 BUDGET Environmental Services 0 Urban Stormwater Management Facilities,(':.) U (D Service Area & Overview Introduction The urban stormwater program, as delivered through the Environmental Services department, is responsible for the maintenance and operation of the urban stormwater management infrastructure (i.e. stormwater management ponds) Historically, the Municipality's formal program to maintain these man made facilities, which are designed to mitigate flooding and clean the water before it is released to the soil or stream, has been minimal. The Municipality currently operates 26 ponds across the municipality including: • Dry Ponds- which detain water for a short period • Wet Ponds- which hold a permanent pool of water • LID- Low impact development which uses special filter media to treat stormwater Currently, the Municipality funds stormwater management through the municipal levy, with no user fees administered for urban stormwater management. However, an increasing number of municipalities are implementing stormwater management fees to finance operating and capital costs associated with the maintenance of stormwater management infrastructure. v, 0 D O v Q_ U) cu D o' R v CD 3 M v 3 m N O Q (D r -r 0 (D (D Environmental Scan • In January 2017, Council provided policy direction for staff to implement a phased user fee based stormwater program. Staff continue to research viable models for a rural environment. • Maintenance programs include o Monitoring post storm of retention volumes for all facilities. o Annual visual inspection of each facility and necessary maintenance to prevent excessive build-up of sediment CT and/or vegetation. • Continue the prioritization and subsequent implementation of the recommendations for each urban stormwater facility as identified during the 2017 inventory study. • Ensure budgeting considers short and long-term needs. • Environmental Services will experience an increase in resource requirements in the near-term future due to the D potential assumption of additional urban stormwater systems (i.e. subdivision ponds) O v Key Initiatives for 2019 D • Enhance the Operations & Maintenance (O & M) Program for municipal urban stormwater facilities. • Further analyze the potential of an urban stormwater management user fee to ensure a correlation between funding and the benefiting property owners. • Continue to monitor growth and ageing infrastructure assets, adjusting existing programs as necessary. • Continued implementation of capital asset management. m 3 • Staff development and training in the field of stormwater and sediment control. W 3 v CD CD N O W � O W Q (D r -r 0 (D (D Township of Oro-Medonte Operating Budget 2019 Stormwater Management 2018 2018 2019 Budget Projection Budget Salaries & Benefits 28,544 28,544 33,693 Operating Costs 88,138 77,216 65,000 Total Tax Levy Requirement VARIANCE Increase /(Decrease) 2018 2019 Projection Budgetvs vs 2018 2018 Budget Budget - 5,149 Explanation of Variance (10,922) (23,138) program focus decreased- no transfer to reserve delayed implementation 116,682 105,760 98,693 (10,922) (17,989) Service Purpose of Service Urban Stormwater To efficiently and effectively maintain and operate the urban stormwater management infrastructure (i.e. pond) system. Strategic Plan's Overarching Goals that Service Relates to: Inclusive, Healthy Community Continuous Improvement & Fiscal Responsibility Enhanced Communications & Customer Service Activity / Responsibility Current Service Level Operation and Maintenance Facility Inspection- Minimum Annually Emergency Inspection - As required after major rain event NOTE: Operations and Maintenance Program currently being implemented which will outline facility needs and develop unique inspection program. Township of10 Proud Heritage, Exciting Future 2019 BUDGET Environmental Services Wastewater & Communal Tile Beds Service Area & Overview Introduction The wastewater program, as delivered through the Environmental Services Department, is primarily responsible for the maintenance and operation of the Township's seven (7) Communal Tile beds located in the Horseshoe Valley area, servicing approximately 100 homes. The tile bed systems were installed in the mid to late 1970s and as such have been in service for over 40 years. Presently, the Municipality does not own or operate the Horseshoe Valley wastewater collection and treatment plant. However, under the provisions of a Municipal Responsibility Agreement and Municipal Capital Facility Agreement between the Municipality, Ministry and Skyline Resort Communities (`Skyline'), the Municipality completes the following • Periodic inspections of the Horseshoe Wastewater Treatment Plant lagoon system by the Municipality's Environmental Services Department. • Annual, third party, peer review of Horseshoe Wastewater Treatment Plant operations by the Municipality's Engineering consultant. • Customer invoicing on behalf of Skyline for wastewater services related to the Horseshoe Wastewater Treatment Plant by the Municipality's Finance Department. This private wastewater treatment facility owned and operated by Skyline Utilities serves a portion of Horseshoe Valley, providing wastewater services for select areas. Licenced wastewater operators from the Township also provide contracted wastewater operations services (collection and treatment) to Big Cedar Estates under a full cost recovery structure. v (D W 00 O W v, 0 D O v QL U) cu D 0 v CD 3 M v 3 m N O Q (D r -r (D (D Program Services The Wastewater System Operations and Maintenance Program is associated with the following services: v, • Communal Tile Beds • Private Wastewater Servicing (Skyline -Horseshoe Valley) • Private Wastewater Servicing (Big Cedar Estates)- under cost recovery contract Wastewater System Operations and Maintenance Communal Tile Beds Private Wastewater Servicing Private Wastewater Servicing (Skyline -Horseshoe Valley) I I (Big Cedar Estates) Environmental Scan ZR CD • Program includes the annual visual inspection of tanks, tile beds and manholes related to communal tile service; tanks3 pumped out twice per year at minimum. • Through 2018 staff worked with MOECP and engineering consultant to assess the condition and life span left in the communal tile beds; working towards the acquisition of Environmental Compliance Approvals for the existing v communal tile beds. W • Continued work with legal counsel and consultants to address matters relating to Skyline Utilities and the operation of m the private wastewater treatment plant. • The sustainability of the provision of private wastewater service to municipal residents' remains a significant concern o in addition to the overall condition and capacity of the private owned and operated infrastructure. It is anticipated that the Master Plan Study for the Horseshoe Corridor will address future area wastewater servicing needs. p0 • Environmental Services may experience an increase in resource requirements in the near-term future due to the Q potential assumption of new wastewater systems and/or private wastewater systems under continued provincial a regulatory pressures and regulatory compliance. cu CT cu v Key Initiatives for 2019 • In partnership with the MOECP, complete the review and documentation of the MOECP classified communal tile beds and associated Environmental Compliance Approvals. `- • The delivery of a fair and sustainable rate structure to address operating and capital costs related to municipal o collection and treatment networks and ongoing infrastructure reinvestment. • Continue to monitor growth and ageing infrastructure assets, adjusting existing programs as necessary. • Continue to implement capital asset management. • Continue to educate staff and further develop licenced operators, potential recruitment and create sustainable succession planning. n D O v U) cD D o' v cu 3 c� v v m � N O O o C-0 O W Q (D r -r 0 (D (D Township of Oro-Medonte Operating Budget 2019 O Explanation of Variance CT increased maintenance required n D O Q U) (D _D O v (D 3 (D Explanation of Variance 3 (D increased distribution based on project needs IV O greater project focus CT (D VARIANCE Communal Tile Beds Increase/(Decrease) 2018 2019 2018 2018 2019 Projection Budgetvs Budget Projection Budget vs 2018 2018 Budget Budget Operating Costs 50,135 47,751 32,500 (2,384) (17,635) Transferto Reserve 10,695 10,695 10,695 - - 60,830 58,446 43,195 (2,384) (17,635) Costs Funded from Reserves (28,994) (26,610) (11,359) 2,384 17,635 Total User Pay Requirement 31,836 31,836 31,836 - - Township of Oro-Medonte Operating Budget 2019 VARIANCE Waste Water Treatment Increase /(Decrease) 2018 2019 2018 2018 2019 Projection Budgetvs Budget Projection Budget vs 2018 2018 Budget Budget Salaries & Benefits 22,544 28,544 38,585 6,000 16,041 Inspection Costs 8,175 - - (8,175) (8,175) Skyline WVVfP Matters 5,000 5,857 25,000 857 20,000 Less: Revenues Generated -Administration (17,000) (13,034) (15,000) 3,966 2,000 Total Tax Levy Requirement 18,719 21,367 48,585 2,648 29,866 O Explanation of Variance CT increased maintenance required n D O Q U) (D _D O v (D 3 (D Explanation of Variance 3 (D increased distribution based on project needs IV O greater project focus CT (D Service Purpose of Service Communal Tile Beds To efficiently and effectively maintain and operate seven (7) communal tile bed systems located in Horseshoe Valley. Strategic Plan's Overarching Goals that Service Relates to: Inclusive, Healthy Community Continuous Improvement & Fiscal Responsibility Enhanced Communications & Customer Service Activity / Responsibility Current Service Level Tile Bed Weed Control & Grass Maintenance Cutting and control once per year Tile Bed Maintenance Tanks at two of the seven beds are pumped semi-annually. All tanks/beds are visually inspected annually 6.a) By -Law No. 2019-015: Being a by-law to confirm the proceedings of t... The Corporation of the Township of Oro-Medonte By -Law No. 2019-015 Being a By -Law to Confirm the Proceedings of the Special Council Meeting held on Tuesday, January 29, 2019 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By -Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Special Council Meeting be confirmed and adopted by By -Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Special Council Meeting held on Tuesday, January 29, 2019, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. IMLBy-Law Read a First, Second and Third time, and Passed this 29th day of January, 2019. W 111W The Corporation of the Township of Oro-Medonte EN Mayor, H.S. Hughes Clerk, Karen Way Page 43 of 43