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HomeMy WebLinkAboutJanuary 19, 2017 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, January 19, 2017 7:00 p.m. 7:30 p.m. – Public Meeting – Planning/Zoning – Bonnefield Farmland Ont. III Inc. 1. CALL TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS 5. DELEGATIONS A. 7:05 p.m. – Susan Morrell, Elgin County Library re update, events and past year highlights of the Straffordville and Port Burwell branches of the Elgin County Library 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Budget Meeting held January 3, 2017 B. Regular Meeting held January 5, 2017 C. Public Meeting held January 5, 2017 7. MOTIONS AND NOTICE OF MOTION 8. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9. PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 2017 Council Agenda January 19, 2017 10.1.1 Receive for Information A. Notice of Public Meeting concerning a Proposed Official Plan and Zoning By-law Amendment submitted by Bonnefield Farmland Ont. III Inc. 10.1.2 Requiring Action 10.2 Reports to Council A. Report DS-02/17 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Rezoning Application – Zoning By-Law Z655-2017 B. Report DS-03/17 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Official Plan Review 2017 C. Report DS-04-17 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Consent Application E85/16 Schrijver 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Catherine Prong re Godby Road / Lakeshore Line Corner B. Bruce Bolin re Godby Road C. Municipality of Bayham Tree Application Program Notice D. Town of Fort Frances re Inequity in Property Taxation on Railway Right-of-Way’s Collected by Municipalities in Ontario E. MPAC re 2016 Assessment Update Municipal Summary Report F. SCOR FOODHUB re 2016 Project Review G. Elgin St. Thomas Public Health - Healthy Communities Partnership minutes of meeting held October 26, 2016 H. Municipality of Bayham Notice re Municipal Office Service Disruption I. Greenbelt re Greenbelt Minor Changes 11.1.2 Requiring Action A. Straffordville Hall Foundation re Gun Show Event 11.2 Reports to Council A. Report TR-03/16 by Lorne James, Treasurer re 2018 Budget Schedule B. Report CAO-03/17 by Paul Shipway, CAO re 2018 Municipal Election – Method of Vote 2017 Council Agenda January 19, 2017 12. BY-LAWS A. By-Law 2017-007 Being a by-law to authorize the execution of a donation agreement between the Municipality of Bayham and Bayham Historical Society (This by-law follows the resolution passed during the regular meeting of Council of December 15, 2016) B. By-Law 2017-008 Being a by-law to amend By-Law 2015-086 a by-law to appoint Board and Committee Members C. By-Law 2017-009 Being a by-law to authorize the execution of an Ontario Transfer Payment Agreement between The Corporation of the Municipality of Bayham and Her Majesty the Queen in Right of Ontario regarding The Ministry of Energy’s Municipal Energy Plan (This by-law follows the recommendation made in Report CAO-04/16 by Paul Shipway, CAO|Clerk during the regular meeting of January 21, 2016) D. By-Law 2017-010 Being a by-law to authorize the execution of a grant agreement between The Corporation of the Municipality of Bayham and The Federation of Canadian Municipalities as Trustee of the Green Municipal Fund regarding Municipality of Bayham Partner in Climate Protection: Greenhouse Gas Inventory, Targets and Action Plan (This by-law follows the recommendation made in Report CAO-04/16 by Paul Shipway, CAO|Clerk during the regular meeting of January 21, 2016) E. By-Law 2017-011 Being a by-law to stop up, close and convey part of the unopened road allowance east of Snow St west of Oak St between Lot 7 and 8 Plan 54 in the Municipality of Bayham, in the County of Elgin, designated as Parts 1 and 2 on registered plan 11R-7609 F. By-Law 2017-012 Being a by-law to stop up and close part of the road allowance between Lots 25 and 26, Concession 1 in the Municipality of Bayham, in the County of Elgin, designated as Part 1 on Registered Plan 11R-10122 (Godby Road) (This by-law follows the recommendation made in Report CAO-76/16 by Paul Shipway, CAO during the regular meeting of December 1, 2016) G. By-Law Z655-2017 Being a by-law to further amend Zoning By-Law 456-2003 (This by- law follows the recommendation made in Report DS-02/17 by Margaret Underhill, Planning Coordinator|Deputy Clerk during the regular meeting of January 19, 2017) 13. UNFINISHED BUSINESS 14. OTHER BUSINESS 14.1 In Camera A. Confidential Verbal Report regarding proposed or pending acquisition or disposition of land by the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Port Burwell Parking) 2017 Council Agenda January 19, 2017 B. Confidential Verbal Report regarding proposed or pending acquisition or disposition of land by the municipality or local board (31 Elizabeth Street) 14.2 Out of Camera 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-Law 2017-013 Being a By-law to confirm all actions of Council 16. ADJOURNMENT Straffordville Library & Fred Bodsworth Library of Port Burwell Updates and Reviews January 2017 Total Items Loaned: 2013 Straffordville –32,869 Port Burwell –7,932 2014 Straffordville –39,688 Port Burwell –9,410 2015 Straffordville –40,160 Port Burwell –8,591 A few Stats… In person visits to Straffordville: 2014 –34,941 2015 –34,869 2016 –33,728 Computer Use: 2014 –4,775 2015 –5,551 2016 –7,076 Straffordville remains the 2nd busiest branch in the Elgin County Library system And some more… Fiction and Non-Fiction Early Literacy Stations Special Events and Programs Local History Collection Children’s and Adult Programs Interlibrary Loans Magazines and Newspapers Electronic Databases Reference and research CDs, DVDs eBooks SERVICES Weekly and Monthly Children’s Programs Monthly Adult Programs Specials Guests Summer Reading Clubs Let’s Learn Series Movie License Partnerships with other agencies Participation in Community Events Upgrades to tech and mini-renovations What’s Been Happening… Kids Programs are Popular! Girl’s Club Boy’s Club Weekly Programs Storytime Baby & Me Fun and Games and Reading! @ Straffordville and Port Burwell Summer Reading Club 2016 Special Guests Craig the Science Guy! He wows the crowd and makes Paint Rockets during a visit to Port Burwell Library during Beachfest Culture Days –Tech Table, Graffiti Wall and Art Demos Community Events: Edisonfest & Watermelon Fest Renovation and Tech Upgrades @ Straffordville Fred Bodsworth Library of Port Burwell… New Hours and New Shelving Updated Library Hours: Monday ~ 2:00 to 5:00 pm Tuesday ~ 2:00 to 7:00 pm Thursday ~ 11:00 am to 5:00 pm Saturday ~ 10:00 am to 12:00 noon (closed Wednesday, Friday, Sunday) Thanks to Bayham! THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BUDGET MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, January 3, 2017 6:30 p.m. PRESENT: MAYOR PAUL ENS COUNCILLORS WAYNE CASIER RANDY BREYER ED KETCHABAW ABSENT: DEPUTY MAYOR TOM SOUTHWICK STAFF PRESENT: CAO PAUL SHIPWAY TREASURER LORNE JAMES CLERK’S ASSISTANT BRENDA GIBBONS PUBLIC WORKS OPERATIONS SUPERVISOR ED BRADFIELD 1. CALL TO ORDER Mayor Ens called the meeting to order at 6:30 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. 2017 – 2018 DRAFT OPERATING BUDGET A. Report TR-01/17 by Lorne James, Treasurer re 2017 – 2018 Operating Budget – Draft i. 2017 – 2018 Operating Budget – Draft Moved by: Councillor Ketchabaw Seconded by: Councillor Casier THAT staff be directed to add $3,000 to the Parks & Recreation Canada 150-Special Events line item. CARRIED Moved by: Councillor Casier Seconded by: Councillor Breyer THAT staff be directed to add a reserve transfer of $138,410 to the 2017 Operating Budget to make the 2017 Notional Levy increase 2% over 2016. CARRIED 2017 Council Minutes January 3, 2017 Moved by: Councillor Ketchabaw Seconded by: Councillor Casier THAT Report TR-01/17 re 2017 – 2018 Operating Budget – Draft, as amended, be received for information; AND THAT Council direct staff to bring forward the 2017 Tax Rates By-law. CARRIED 4. BY-LAW A. By-Law 2017-003 Being a By-law to confirm all actions of Council Moved by: Councillor Breyer Seconded by: Councillor Ketchabaw THAT confirming By-law 2017-003 be read a first, second and third time and finally passed. CARRIED 5. ADJOURNMENT Moved by: Councillor Casier Seconded by: Councillor Breyer THAT the Council meeting be adjourned at 7:50 p.m. CARRIED MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, January 5, 2017 7:00 p.m. 7:30 p.m. – Public Meeting – Planning/Zoning – Davidson and Baker Council recessed for a short break at 7:25 p.m. and reconvened at 7:33 p.m. PRESENT: MAYOR PAUL ENS COUNCILLORS WAYNE CASIER RANDY BREYER ED KETCHABAW ABSENT: DEPUTY MAYOR TOM SOUTHWICK STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL MANAGER OF WATER|WASTEWATER OPERATIONS ED ROLOSON CLERK’S ASSISTANT BRENDA GIBBONS 1. CALL TO ORDER Mayor Ens called the meeting to order at 7:00 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA None. 4. ANNOUNCEMENTS Mayor Ens welcomed everyone to the new facility and advised the meeting is in the main hall due to finishing work yet to be completed in the Council Chambers. The next Council meeting scheduled for January 19 will be held in the Council Chambers. 5. DELEGATIONS None. 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting held December 15, 2016 2017 Council Minutes January 5, 2017 Moved by: Councillor Ketchabaw Seconded by: Councillor Casier THAT the minutes of the regular meeting held December 15, 2016 be adopted. CARRIED 7. MOTIONS AND NOTICE OF MOTION 8. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9. PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information A. Notice of Public Meeting concerning a Proposed Zoning By-law Amendment submitted by Shauna Baker and Stephen Davidson B. Notice of Public Meeting concerning a Proposed Official Plan and Zoning By-law Amendment submitted by Bonnefield Farmland Ont. III Inc. Moved by: Councillor Ketchabaw Seconded by: Councillor Breyer THAT correspondence items 10.1.1-A – 10.1.1-B be received for information. CARRIED 10.1.2 Requiring Action 10.2 Reports to Council 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Municipal Property Assessment Corporation re 2017 Budget and Municipal Levy 2017 Council Minutes January 5, 2017 B. Ontario Provincial Police re booth at Rural Ontario Municipal Association Conference C. Long Point Region Conservation Authority Board of Directors Minutes of meetings held November 2, 2016 and November 18, 2016 D. South West LHIN Residential hospice planning in the South West LHIN – Update E. Royal Canadian Legion Ontario Command request for support re Military Service Recognition Book F. Ontario Power Generation re Pickering Nuclear Power Station Moved by: Councillor Casier Seconded by: Councillor Breyer THAT Council direct staff to support the Military Service Recognition Book Donation Request - Business Card Size. CARRIED Moved by: Councillor Casier Seconded by: Councillor Ketchabaw THAT correspondence items 11.1.1-A – 11.1.1-F be received for information. CARRIED 11.1.2 Requiring Action A. Elgin County re Agreement for Municipal Investigator and Agreement for Integrity Commissioner Moved by: Councillor Breyer Seconded by: Councillor Ketchabaw THAT correspondence from the County of Elgin re Agreement for Municipal Investigator and Agreement for Integrity Commissioner be received for information; AND THAT Council direct staff to send correspondence to Elgin County indicating the automatic renewal of Section 2 of Municipality of Bayham By-law No. 2007-093; AND THAT the Municipality of Bayham continue to utilize the services of JGM Consulting as the Municipal Investigator pursuant to Sections 8, 9, 10 and 239.1 of the Municipal Act, 2001 S.O. 2001 C.25, as amended. CARRIED 2017 Council Minutes January 5, 2017 B. Rob Dilts re Ice Rink Project in the Lions Park, Vienna Moved by: Councillor Ketchabaw Seconded by: Councillor Breyer THAT correspondence from Rob Dilts re Ice Rink Project in the Lions Park, Vienna be received for information; AND THAT the Municipality of Bayham partner with Elgin-St.Thomas Healthy Communities Partners to offer an additional volunteer coordinated outdoor ice rink in the Municipality of Bayham; AND THAT the Municipality of Bayham recognizes they will be responsible for the liability insurance, assisting with identification of volunteers and provision of a location for the rink. AND THAT the rink be located at the Vienna Memorial Park by the Pavilion; AND THAT water, for the initial floods be provided by the Municipality of Bayham Fire Department and coordinated with the Water Department. CARRIED C. Museums Bayham Board Advisory Board and Committee Resolution re Ontario Volunteer Service Awards Moved by: Councillor Casier Seconded by: Councillor Breyer THAT the Council of the Municipality of Bayham supports the Museums Bayham Board nomination of the following long term Museums Bayham Board Volunteers under the Ontario Volunteer Service Awards 2017 program – 5 years – Albert White; 10 years – Ray Maddox, Chuck Buchanan, Bev Hickey, Ron Bradfield and Matt Schaffer. CARRIED D. Museums Bayham Board Advisory Board and Committee Resolution re King Street from North Street to the Edison Pioneer Cemetery Moved by: Councillor Casier Seconded by: Councillor Breyer THAT the Museums Bayham Advisory Board & Committee Resolution requesting the Council of the Municipality of Bayham consider ensuring King Street and road allowance to Edison Pioneer Cemetery be treated the same as other municipal streets, public works regularly tend the gravel and roadside in accordance to grass cutting standards spring through autumn and including the cost to an existing contractor’s agreement be received for information; AND THAT the request be referred to staff to draft a report. CARRIED 11.2 Reports to Council A. Report TR-02/17 by Lorne James, Treasurer re Interim Tax Levy and Borrowing By-laws Moved by: Councillor Ketchabaw Seconded by: Councillor Breyer THAT Report TR-02/17 re Interim Tax Levy and Borrowing By-laws be received for information; AND THAT Council direct staff to bring forward By-law No. 2017-001, being a by-law to provide for an interim tax levy for 2017 for Council consideration; AND THAT Council direct staff to bring forward By-law No. 2017-002, being a by-law to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2017, for Council consideration CARRIED B. Report CAO-01/17 by Paul Shipway, CAO|Clerk re RFT 16-07 Supply and Placement of Granular Material Moved by: Councillor Casier Seconded by: Councillor Ketchabaw THAT Report CAO-01/17 re RFT 16-07 Supply & Placement of Granular Materials be received for information; AND THAT Council direct staff to bring forward a by-law to authorize an agreement for the supply and placement of granular materials from Johnston Brothers Ltd., as per RFT 16-07, in the total amount of $448,585.80 + HST. CARRIED 12. BY-LAWS A. By-Law 2017-001 Being a By-law to provide for an Interim Tax Levy (This by-law follows the recommendation made in Report TR-02/17 by Lorne James, Treasurer during the regular meeting of Council of January 5, 2017) B. By-Law 2017-002 Being a By-law to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2017 (This by-law follows the recommendation made in Report TR-02/17 by Lorne James, Treasurer during the regular meeting of Council of January 5, 2017) C. By-Law 2017-005 Being a By-law to authorize the execution of an agreement between the Municipality of Bayham and Johnston Bros. (Bothwell) Ltd. (This by-law follows the recommendation made in Report CAO-01/17 by Paul Shipway, CAO|Clerk during the regular meeting of Council of January 5, 2017) Moved by: Councillor Ketchabaw Seconded by: Councillor Breyer THAT By-Laws 2017-001, 2017-002 and 2017-005 be read a first, second and third time and finally passed. CARRIED 13. UNFINISHED BUSINESS 2017 Council Minutes January 5, 2017 14. OTHER BUSINESS 14.1 In Camera Moved by: Councillor Ketchabaw Seconded by: Councillor Casier THAT Council do now rise to enter into an “In Camera” Session of the Committee of the Whole at 7:37 p.m. to discuss:  Proposed or pending acquisitions or dispositions of land by the municipality or local board; CARRIED A. Confidential Report regarding a proposed or pending acquisition or disposition of land by the municipality or local board (Lot 7-Parts 1 & 2 RP 11R-7609) B. Confidential Verbal Report regarding a proposed or pending acquisition or disposition of land by the municipality or local board (31 Elizabeth Street) 14.2 Out of Camera Moved by: Councillor Casier Seconded by: Councillor Ketchabaw THAT the Committee of the Whole do now rise from the “In Camera” session at 7:46 p.m. with progress to report. CARRIED Moved by: Councillor Ketchabaw Seconded by: Councillor Breyer THAT Council direct staff to list Lot 7 Parts 1 & 2 RP 11R-7609 (Vacant Snow St. Lot), previously declared surplus on May 21, 2015, with the Municipal Realtor. CARRIED Moved by: Councillor Ketchabaw Seconded by: Councillor Casier THAT the net proceeds for sale of Lot 7, Parts 1 & 2 RP 11R-7609 (Vacant Snow St. Lot) be allocated to the Edison Museum Reserve Fund. A recorded vote on resolution was requested by Mayor Paul Ens YEA NAY Councillor Breyer X Councillor Casier X Councillor Ketchabaw X Mayor Ens X The resolution was CARRIED on a 3 – 1 vote. 2017 Council Minutes January 5, 2017 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-Law 2017-006 Being a By-law to confirm all actions of Council Moved by: Councillor Breyer Seconded by: Councillor Ketchabaw THAT confirming By-Law 2017-006 be read a first, second and third time and finally passed. CARRIED 16. ADJOURNMENT Moved by: Councillor Casier Seconded by: Councillor Breyer THAT the Council meeting be adjourned at 7:55 p.m. CARRIED MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STATUTORY PLANNING MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, January 5, 2017 7:30 p.m. – Shauna Baker and Stephen Davidson PRESENT: MAYOR PAUL ENS COUNCILLORS RANDY BREYER WAYNE CASIER ED KETCHABAW ABSENT: DEPUTY MAYOR TOM SOUTHWICK STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL CLERK’S ASSISTANT BRENDA GIBBONS SIGNED IN ATTENDEES: None 1. CALLTO ORDER Mayor Ens called the public meeting to order at 7:33 p.m. and asked for those in attendance for the Public Meeting for Planning purposes – Rezoning to place their name and contact information on the sign-in sheet provided at the podium. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING The Chairman stated the purpose and effect of the proposed amendment. 4. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT A. Application submitted by Shauna Baker and Stephen Davidson The purpose of the public meeting is to consider an application to change the zoning on a parcel of land in the Hamlet Commercial (HC) Zone to a Hamlet Residential (HR) Zone. The effect of the by-law will be to permit storage use accessory to the single detached dwelling on a parcel of land, previously used as an automotive repair workshop. 2017 Council Minutes January 5, 2017 5. PUBLIC PARTICIPATION None. 6. CORRESPONDENCE Deputy Clerk|Planning Coordinator M. Underhill advised no written submission were received. 7. OTHER BUSINESS None. 8. ADJOURNMENT Pursuant to the Planning Act requirements the Public Meeting is now complete and the Zoning by-law will be considered at the meeting scheduled for January 19, 2017. The regular meeting will now reconvene at 7:36 p.m. MAYOR CLERK NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: BONNEFIELD FARMLAND ONT III INC. TAKE NOTICE that the Municipality of Bayham has received a complete application for an Official Plan and a Zoning By-law amendment. AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, January 19, 2017 at 7:30 p.m. in the Municipal Council Chambers in Straffordville to consider a proposed Zoning By-law and Official Plan amendment under Section 34 of the PLANNING ACT. THE PURPOSE of this By-law is to change the land use designation on a 24,848 m² (6 acre) parcel of land from “Agricultural” to Site Specific Agricultural designation in the Official Plan of the Municipality of Bayham; and to change the zoning on the same lands from Agricultural (A1) Zone to a Site Specific Agricultural (A1-XX) Zone in Zoning By-law Z456-2003. The subject lands are located on the east side of Plank Road, north of Glen Erie Line and known as 4964 Plank Road. The proposed amendments allow a permanent bunkhouse facility to accommodate a maximum 50 seasonal offshore farm workers on the existing apple farm administration and storage lot. The farm workers supply labour for the larger farm operation for apple cultivation. The building will provide residential accommodation. Farm workers will be transported daily to and from the various apple orchard locations from the subject site. Parking for the volume of occupants must be provided on the site. The subject lands contain: a storage building for repair and storage of equipment, a controlled access cooler barn used to store apples, a house, a garage and a small shed. THE EFFECT of this By-law will be to permit an oversized supplementary farm (bunkhouse) building on a 24,848 m² (6 ac) parcel of land on the existing agricultural lot for 50 seasonal farm workers. The proposed amendments allow a bunkhouse with 437 m² (4704 square feet) of floor area which exceeds the preferred building area of a supplementary farm dwelling policy of 167 m² (1797 square feet) of floor area in the Official Plan. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed amendments. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting or make written submissions to the Municipality of Bayham before the by-law is passed, the person or public body is not entitled to appeal the decision of the Council of the Corporation of the Municipality of Bayham to the Ontario Municipal Board. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting, or make written submissions to the Municipality of Bayham before the by-laws are passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Municipal Board unless, in the opinion of the Board, there are reasonable grounds to do so. IF YOU WISH to be notified of the adoption of the proposed Official Plan or Zoning By-law amendment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed amendments may be obtained at the Municipal Office. Dated at the Municipality of Bayham this 16th day of December 2016. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham P.O. Box 160, 9344 Plank Rd. Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca W: www.bayham.on.ca 19 December 2016 Bruce Bolin b.bolin@computer.org 519 550-1822 57755 Lakeshore Line RR2 Port Burwell, ON N0J 1T0 My wife and I received your “NOTICE CONCERNING THE PROPOSED CLOSURE OF A HIGHWAY IN THE MUNICIPALITY OF BAYHAM” that was “DATED at the Municipality of Bayham this 5th day of December, 2016.” I have subsequently (December 14) been informed, as a result of my enquiry for the additional information that was offered, with the following: “1) Details of the size and style of the turnaround ○ The turnaround will be similar to what exists at the current dead end. A gravel bulb large enough for the tandem trucks to turnaround on. 2) Type of barrier and fencing that will be installed ○ The intent would be to place steel guide rail, similar to what is at the current dead end at the new proposed dead end on the travelled portion of the road. No fencing would be placed.” The original notice was officially issued on December 5, but curiously our copy was postmarked by Bayham (Postal Indicia) on December 2! Which, if either, of the two dates is correct? Anyway, Bayham is giving residents about two weeks to respond and then the Municipality of Bayham will have any such responses a full month before they "consider a by-law". It is obvious whose time is considered important, and whose time is assigned little value. No consideration is given to residents who might be out of town during those two weeks or who might be busy with previously planned activities. I think giving residents only two weeks to respond demonstrates that Bayham does not really want Bayham’s customer/owner/taxpayer opinions. I request that in future that Bayham take into account that if public input is actually wanted, sufficient time be given for public dialog and considered response , and that response time be at least as long as what is allotted to the party instigating the change. This issue could have been addressed at any time during the past ten years, so any urgency is self-made. Regarding point #1), a full size tandem truck would not be able to turn around within a turnaround created within a standard 66 foot right-of-way as the minimum turnaround diameter is 92.8 feet. Please see Appendix A Minimum Turning Radius for a Semtrailer. What this means is large trucks either will back down Godby Road; come in forwards and back out; or turn around using a residental driveway. There is no cheap and easy way to solve this problem, but awareness of the problem is the first step, and a proper sign at the north end of this portion of Godby Road, at Glen Erie Line, might help. A bulb-shaped turnaround as apposed to a retangular turnaround is good as it sends a message that the turnaround is not a parking lot for visitors and trespassers. It is not clear which is proposed, as “what exists at the current dead end” is not a “bulb large enough for the tandem trucks to turnaround on.” My wife and I frequently observe this misinterpretation of configuration at the turnaround that abuts our property on Lakeshore Line where the turnaround was configured like a parking lot. Regarding point #2), placing no fencing is a signal that there is no official concern as to what people may do before or after turning around. My primary concerns are that the new end of the road barricade and signs will likely be no better at deterring trespassers and partyers from risking their lives on the bluffs and ravine than the current vandalized and trampled barricade has proven to be. During the nicest weather portion of the year, but not exclusively, there are many people who park at the south end of Godby Road and then proceed to explore or execute planned parties. Below I have photographs of a couple of examples. 22 May 2016 Here an adult sets up a tent and campfire on the former Lakeshore Line while children from the same group risk their lives playing on Bayham property and the properties of adjoining landowners. The cable that can be seen in this photo is an Eastlink phone cable that was formerly buried and once served to provide our telephone service. As you may know, four boys accidentally buried themselves alive and died in August or 1994 while engaged in similar play at Sand Hills Park. www.upi.com/Archives/1994/08/15/Four-boys-buried-alive-in-sand-dune/1928776923200/ I reported this particular activity to the OPP in the hopes of preventing a similar fate. 6 May 2013 Here I discovered that this couple had gotten their truck stuck atop a ridge at the edge of Godby Road beside the current barrier. They had successfully driven over it and had been racing up and down the former Lakeshore Line, which is what drew my attention. When I investigated I found this situation where the genius was attempting to use his acoustic speaker as a platform for the vehicle jack that was too short for the situation. The speaker could have collapsed at any moment with him under the truck. I warned him, without success . He rejected my offer to call him a tow truck. I then returned home to telephone the OPP that this couple needed to be saved from their own actions. Admittedly no amount of signage will deter every wanderer, but a couple of no parking signs complete with penalties would discourage most of the explorers , the hunters, the beach goers who are avoiding the crowded beaches in Port Burwell, the lost, the bladder challenged, the lovers, those seeking a trash dumping place,and the confused that come by car or truck. As for the dirt bikes and ATVs, ‘no trespassing’ signs along with some text indicating they are government enforced laws would help. We have many trespassers from this entry point. Most are not as extremely foolish as those shown above, but they are a constant problem on nice weather weekends, and an intermittent problem at other times. Signs such as the one shown below do not deter them. 18 December 2016 18 December 2016 I personally have no major objection to this proposed or planned closure as that portion of the road only serves trespassers, many of whom abuse our property. The new, shorter version of Godby Road will still provide access to the home that is the farthest south on the road, which is owned and occupied Catherine Prong. I have no knowledge of how Catherine Prong feels about proposed modification, but think she should have a major say in any decision as to how it is implemented because in future the vehicles of the lost, the confused, the explorers, and those trying to avoid the crowds at the Port Burwell beaches will then be stopping or turning around at her place. As perhaps a bit of trivia, Godby Road was formerly Prong Road, but it was renamed in 1997, well before Janet and I were residents of Bayham. Appendix A Source: AASHTO – Geometric Design of Highways and Streets design.transportation.org/Documents/TurnRadii,GreenBook2004.pdf Municipality of Bayham Tree Application Program The Council of the Corporation of the Municipality of Bayham is pleased to announce the commencement of the 2017 Tree Application Program. The Council of the Corporation of the Municipality of Bayham has budgeted $5,000 for the Tree Program in 2017. The Tree Program is application based, utilizing a digital application to track applicants, on a first come first serve basis to a maximum of three (3) trees per applicant until the funding is utilized. Successful applicants will be notified via email in late spring about the success of their application. The Tree Program Application is available on the Municipality of Bayham Website under Forms. Please be advised the program operates as follows: 1. Tree type to be determined by LPRCA subject to availability of native trees. 2. Confirmation of delivery period and a tree planting guide will be provided in the confirmation email in the spring. 3. Delivery will consist of: a. Tree (approx. 4 ft.) b. Brush blanket c. Pins d. Rodent Guard e. 1 stake 4. Application will be contingent upon the Trees being placed wholly on Private Property within two (2) meters from the private/municipal property line. 5. The location of the tree may be inspected after delivery in April or May and any tree improperly planted may require replanting 6. The Applicant will be responsible for planting and maintenance of the subject tree(s). DATED at the Municipality of Bayham this 5th day of January, 2017. Municipality of Bayham P.O. Box 160, 56169 Heritage Line Straffordville, ON, N0J 1Y0 Telephone: 519-866-5521 bayham@bayham.on.ca 1340 Pickering Parkway, Suite 101, Pickering, ON L1V 0C4 www.mpac.ca December 22, 2016 To: Chief Administrative Officers Chief Finance Officers, Treasurers and Tax Collectors From: Carla Y. Nell, Vice-President Municipal and Stakeholder Relations Subject: 2016 Assessment Update Municipal Summary Report The return of 2016 assessment rolls to Ontario municipalities marks a key milestone in the organization’s delivery of the province-wide 2016 Assessment Update. 2016 was a year of many firsts for MPAC’s delivery of updated assessments. We made a number of changes to our operations and the products and services we deliver to property owners and stakeholders. Our goal was to undertake an Assessment Update that demonstrated a greater focus on roll stability, transparency and collaboration. We have developed the enclosed report for municipal administration and elected officials to provide an Executive Summary of the work performed by MPAC in support of the 2016 Assessment Update, which includes municipal level snapshots of the property class changes unique to your area. A copy of this report will also be provided to Municipal Clerks for submission to municipal councils in the new year. In the interim, I encourage you to review the report and share your comments or any questions with your local Municipal and Stakeholder Relations team. Yours truly, Carla Y. Nell Vice-President, Municipal and Stakeholder Relations cc: Regional and Account Managers 2016 Assessment Update Municipal Summary Report December 2016 2016 Assessment Update: Municipal Summary Report 2 CONTENTS Delivering the 2016 Assessment Update About This Report 3 Introduction 3 Disclosure 4 2016 Assessment Update Rollout Residential Properties 5 Farm Properties 7 Business Properties 10 Large and Special Purpose Business Properties 16 Our Approach to Value The Municipal Experience 18 Conclusion 19 Assessment Change Summary by Property Class Appendix 1 Assessment Base Distribution Summary by Property Class Appendix 2 2016 Assessment Update: Municipal Summary Report 3 Delivering the 2016 Assessment Update About This Report The following report has been developed to provide municipal administration and elected officials with an executive summary of the work undertaken by Municipal Property Assessment Corporation (MPAC) in delivering assessed values for the 2016 Assessment Update. Introduction In Ontario, property assessments are updated every four years. The 2016 Assessment Update reflects a legislated valuation date of January 1, 2016, for the 2017-2020 property tax years. MPAC’s work to deliver the 2016 Assessment Update began in 2015—nearly two years earlier than previous Assessment Updates. As part of our efforts, we introduced some of the most significant reforms to Ontario’s property assessment system since 1998, and recognized early engagement and openness as keys to our success. The following report summarizes the initiatives that MPAC has undertaken to: • Deliver on our commitment to engage with and provide greater access to information for property owners, municipalities and stakeholders • Improve our valuation analysis, methods and models • Increase our assessment quality through stringent data cleansing, quality checks and testing our work through third parties MPAC is committed to providing property owners, municipalities and all its stakeholders with the best possible service. Our goal is a stable assessment base through greater transparency, shared understanding and accuracy in property values. 2016 Assessment Update: Municipal Summary Report 4 Our 2013-2016 Strategic Plan MPAC provided property owners, municipalities and stakeholders with the best possible service through transparency, predictability and accuracy—and works with municipalities and property owners and industry associations to identify potential opportunities to further refine Ontario’s property tax system. Disclosure MPAC has launched disclosure initiatives to inform property owners and municipalities about how accurate property values are established. MPAC’s approach to disclosure varies by property type. The disclosure initiatives include ongoing consultations with property owners and municipalities to determine appropriate valuation methodology and valuation parameters. Three levels of Disclosure documentation were established: 33 guides that explain assessment methodology, and reflect appraisal industry standards and best practices. 161 reports that explain how assessment methodology is applied to value properties, at the sector level, including reports for each of MPAC’s 128 residential market areas. Detailed information is also provided for over 5 million properties in Ontario, including 600,000+ farm and business properties, available through secure access (aboutmyproperty.ca) to property taxpayers, their representatives and municipalities. MPAC has published 33 additional supporting documents, including our Information and Data Sharing Policy, Economic Obsolescence Reports, and Cost Analytics. Methodology Guide Market Valuation Report Property Specific Valuation Information 1 2 3 Property Specific Valuation Information Market Valuation Reports (MVR) Methodology Guides 3LEVELS 2016 Assessment Update: Municipal Summary Report 5 2016 Assessment Update Rollout Residential Market Trends Launched April 2016, Residential Market Trends is a new, user-friendly online tool on aboutmyproperty.ca designed to inform property taxpayers about key market shifts happening in their neighbourhood and across Ontario. Through interactive maps, property owners can understand how property assessments have changed in any specified neighbourhood. The maps display information on the average assessment increase in an area, including the value of a typical home, condominium and waterfront property value from 2016 to 2017. Provincially, residential property values have increased on average by 4.5% annually since 2012. Over the next four years, the average residential property will increase by 18%. Key Improvement Areas Improved Sales/Data Validation MPAC completed more sales investigations and data quality checks in preparation for this year’s assessment update than past reassessments. MPAC staff investigated more than 200,000 sales since 2012, which is more than double the sales reviewed for the 2012 Assessment Update. MPAC also reviewed and updated more than 2.8 million data elements. Redesigned Property Assessment Notice MPAC redesigned the Property Assessment Notice as part of its commitment to enhance the residential taxpayer experience and educate property taxpayers on the valuation process. Residential Properties Notices for residential property owners were mailed over a 21-week period starting on April 4, 2016. The staggered approach was intended for MPAC to: • Resolve any property owner concerns before final Assessment Rolls are returned to municipalities • Allow for more localized targeted outreach • Manage the influx of calls to our call centre to better respond to enquiries 2016 Assessment Update: Municipal Summary Report 6 MPAC conducted quantitative and qualitative research through a third party to receive feedback from residential taxpayers from across Ontario. Enhancements were made based on this feedback and through consultation with the Ministry of Finance. Changes include: • An Issue Date and specific Request for Reconsideration (RfR) deadline for each of the applicable tax years • A clear explanation of phase-in • A simple explanation of the Ontario Property Assessment System • Information on the valuation process and the five key factors that affect residential property value Improved Understanding In advance of the residential Notice mailing, a variety of resources were provided to property owners, including: • Brochures About MPAC Understanding Your 2016 Property Assessment Notice Resolving Assessment Concerns/Requests for Reconsideration (RfR) Residential Properties Newly Built Homes Waterfront Properties • Videos AboutMyProperty™ Overview How MPAC Assesses Properties The Request for Reconsideration process Property Assessment and Taxation • Residential Market Trends 2016 Assessment Update: Municipal Summary Report 7 Farm Properties MPAC has strengthened the accuracy and equity of farm valuations for the 2016 Assessment Update. Property Assessment Notices were delivered starting October 11, 2016, with an average annual increase of 16% since 2012. Over the next four years, the average farm property will increase by 64%. Farm Market Trends Farm Market Trends were created for 48 different geographic regions, and the Current Value Assessment change shows the percentage increase for year one of the phase-in (2017). The maps also show a rate per acre of Class 1 farmland, which is often how farmers speak when referencing the value of their farm property. Upward trends continue Farmland property sales indicate that farm values have continued to increase provincially. Interest rates are low Historic low interest rates have allowed farmers to expand farming operations. Demand outweighs supply Over the last several years, the demand for farmland has significantly outweighed the supply, creating competition. Not all buyers are farmers Non-agricultural buyers in Ontario continue to purchase farmland. More land is needed Many sectors, including large intensive livestock enterprises, need land for nutrient management and cropping requirements. Soil type is a factor The availability of soil types that support high-value crops is driving up demand. Farmland sales expand east Producers continue to expand by purchasing land in Eastern Ontario and in neighbouring communities. Lower priced land available in northeast Buyers from Southern Ontario who are in search of lower priced land are finding it in the Northern and Eastern regions of Ontario. 1 2 3 4 5 6 7 8 2016 Assessment Update: Municipal Summary Report 8 Average annual assessment changes reflect the median value for farm properties, regardless of the property class. This includes vacant farmland, farms with residences and outbuildings. The farm market trends map for 48 different geographic regions are available on aboutmyproperty.ca. Key Improvement Areas Data Integrity/Accuracy For the 2016 Update, MPAC implemented a number of changes that have resulted in a better approach to farm valuations. • Improved farm sale verification process. MPAC undertook significant analysis and only used sales of farmland sold to farmers to determine farmland rates. Farm verifications included a standard letter and questionnaire sent to new farm owners, and a mandatory review of vacant farm land sales that are 10 acres or greater. • Comprehensive review of vacant farm land sales back to January 2008. A longer sales period increased the number of farm sales in MPAC’s analysis by approximately 40% over past reassessments (sales are time-adjusted to reflect market changes over time). • Reduction in the number of farm neighbourhoods. Farm neighbourhoods have been combined, resulting in a reduction from 228 to 167 neighbourhoods. This has enabled MPAC to use more sales transactions in its determination of the farm land rates. MPAC staff also reviewed the values for farms in bordering neighbourhoods to ensure equity in the valuations. • New Agricultural Cost Guide. MPAC is now relying on a new, up-to-date agricultural cost guide to determine the value of farm structures. 2 4 3 6 7 1 5 Overall Average assessment change for 2016-2017 12% 16% 13% N/A 16% 19% 18% South West Golden Horseshoe GTA Central Ontario City of Toronto Central North East East North 1 2 3 4 5 6 71 2 3 4 5 6 7 Ontario Overall 16% Farm Value Comparison 2016 Assessment Update: Municipal Summary Report 9 Consultation and Engagement In consultation with the Ontario Federation of Agriculture (OFA), the Ontario Ministry of Agriculture Food and Rural Affairs (OMAFRA), municipalities and industry representatives, MPAC worked closely with the farming community to provide additional transparency regarding farmland valuations. Redesigned Property Assessment Notice MPAC engaged property owners and industry groups through focus groups to discuss potential enhancements to the Property Assessment Notice. As a result of feedback received, MPAC customized the Farm Notice to clearly indicate whether the property is classified in the residential or farm tax property class and include acreage as part of the property description. Improved Understanding In addition to outreach and consultation, MPAC created a suite of communication materials to help farm property owners understand the changes being introduced for farm properties as part of this year’s province-wide Assessment Update. The materials include: • A new Farm brochure • How MPAC Assesses Farm Properties video • An Infographic that explains how MPAC values farm properties • Understanding your Farm Property Assessment Notice Brochure • Access to all three levels of disclosure for their farm property through aboutmyproperty.ca • Farm Market Trends 2016 Assessment Update: Municipal Summary Report 10 Business Properties Business property owners received their 2016 Notices starting on October 18, 2016. Values reflect the local real estate market and MPAC’s analysis of the market indicates that most categories of business property have increased in value over the last four years. MPAC has made considerable efforts to analyze local markets, review the data on file and talk to property owners in advance of the update. Multi-Residential MPAC has changed the way multi-residential properties are assessed and used the Direct Capitalization Approach for the 2016 Assessment Update. These changes were implemented as a result of feedback received during consultations with the Federation of Rental-Housing Providers of Ontario (FRPO), the Co-operative Housing Federation of Canada (Ontario Region Office) and the Ontario Non-Profit Housing Association. Provincially, multi- residential property values have increased on average by 7% annually since 2012. Over the next four years, the average multi-residential property will increase by 28%. Upward trends continue Interest rates are low Demand outweighs supply REITs and large portfolio holders invest Rent vs. buy Province-wide effects Multi-residential property sales indicate that values have continued to increase provincially. Historic low interest rates have fueled an active sales market for multi-residential properties. Competition for apartment investment properties in large urban centres has resulted in premium pricing. Real estate investment trusts and large institutional investors continue to invest in this stable asset class. Many young professionals are choosing to rent instead of buy due to strong home prices. Sale prices have continued to climb across the province. Sault Ste. Marie, Thunder Bay, Barrie, Hamilton, Windsor and the Greater Toronto Area all show strengthening apartment markets. 1 2 3 4 5 6 2016 Assessment Update: Municipal Summary Report 11 Key Improvement Areas • Reviewed four years of sales data to determine multi-residential values • Researched and consulted third party sources, including Canada Mortgage and Housing Corporation, to validate our valuation components • Launched the Property Income and Expense Return (PIER) tool enabling multi-residential property owners to submit their annual rental, income and expense information online • Studied rental, financial and market information to determine Fair Market Rents, Vacancy and Bad Debt allowances, Expense Ratios and Capitalization Rates for Ontario’s multi-residential properties Average annual assessment changes reflect the median value for multi- residential properties having seven or more units. Multi-residential market trends include average assessment change (2016-2017), Fair Market Rents, capitalization rates and vacancy rates. 1 2 3 4 5 6 7 12% Overall Average assessment change for 2016-2017 South West Golden Horseshoe GTA Central Ontario City of Toronto Central North East East North 1 2 3 4 5 6 7 Ontario Overall Multi-Residential Value Comparison 5% 6% 4% 7% 7% 5% 5% 2016 Assessment Update: Municipal Summary Report 12 Commercial Commercial properties have a broad range of uses including small retail, food service, shopping centres or big box centres, office buildings or other general commercial uses. MPAC conducted pre-roll discussions and/or information sessions with Ontario Business Improvement Area Associations, large office and large retail property owners, major tenants (i.e., national chains) to review preliminary valuation parameters for the various sectors. In preparation for this year’s Assessment Update, MPAC reviewed Fair Market Rents against market data submitted by property owners and reviewed three years of sales data to establish accurate values. Provincially, commercial property values have increased on average by 3.1% annually since 2012. Over the next four years, the average commercial property will increase by 12.4%. Retail development in an expanding housing market Retail development remains strong in areas with growing residential communities to support the demand for retail services from new residents. Capitalization rates and office buildings Capitalization rates continue to compress in most parts of Ontario. New supply continues to be added in several major markets, including Toronto, Richmond Hill, Mississauga and Oakville. Ottawa faces decline in office building values Ottawa continues to see a decline in rents and an increase in vacancy as the federal government continues to relinquish office space back to the market. Big box vs. standard retail properties Province-wide, big box properties are experiencing marginally lower increases in assessment when compared to standard retail properties due to the limited utility beyond their existing use and limited market demand within this sector. 1 2 3 4 2016 Assessment Update: Municipal Summary Report 13 Commercial in the Northwest The main urban centres of Thunder Bay, Kenora, Dryden and Fort Frances are experiencing the most consistent assessment increases in the region. Affordable housing market conditions along with stability in the mining and forestry sector have contributed to steady market conditions in the commercial sector. 5 Commercial in Northeastern Ontario Northeastern Ontario is seeing the lowest average change in commercial properties in the region. Increases to small retail properties are tempered in part due to the continued development of big box centres in these communities which have drawn consumers from traditional retail markets. Office buildings and large shopping centre values have outperformed small retail as sectors and investors outside of Northern Ontario see value in investing in the North due to low interest rates. 6 1 2 3 4 5 6 7 Overall Average assessment change for 2016-2017 2% 5% 9% 0.3% South West Golden Horseshoe GTA Central Ontario City of Toronto Central North East East North 1 2 3 4 5 6 7 Ontario Overall 3% Commercial Value Comparison 5% 2% 2% Commercial market trends include average annual assessment change (2016-2017), Fair Market Rent, Vacancy, Non-Recoverable, Capitalization. 2016 Assessment Update: Municipal Summary Report 14 Industrial MPAC conducted pre-roll consultations and/or information sessions with the Ontario Business Improvement Areas (BIA) Association and member BIAs from across Ontario, ONroute Service Centres, the Gravel Pit Industry, municipalities, the Ministry of Finance and Infrastructure Ontario to get an improved understanding of how assessment changes will impact various groups in this sector. Provincially, industrial property values have increased on average by 3% annually since 2012. Over the next four years, the average industrial property will increase by 12%. Upward trends continue Standard industrial property sales indicate the industrial market remains strong in the Greater Toronto Area. Rebounding market in Southwestern Ontario The market in Southwestern Ontario remains stable with industrial sales rebounding in Windsor/Chatham. Logistics a key driver for this segment Access to main transportation routes along the 400 series highways and large distribution centres continues to stimulate industrial markets. Steady growth province-wide Central, east and northern areas of the province continue to experience stable industrial markets. Interest rates are low Historic low interest rates have fueled growth in industrial property sales. 1 2 3 4 5 1 2 34 5 7 Overall Average assessment change for 2016-2017 2% 6% 1% South West Golden Horseshoe GTA Central Ontario City of Toronto Central North East East North 1 2 3 4 5 6 7 Ontario Overall 3% Industrial Value Comparison 4% 2% 2% 2% Industrial maps show the average annual assessment change for industrial properties for year one of the phase-in (2017) for standard industrial properties only. 2016 Assessment Update: Municipal Summary Report 15 Key Improvement Areas • More than 62,000 sales investigations on commercial/industrial properties province-wide, representing almost 90% of all sales for the province • Staff reviewed and updated more than 2.8 million data elements • Engagement has focused on property owners and stakeholders most likely to be affected by changes (either in methodology or value) and those who have expressed an interest in participating in pre-roll discussion and consultation Methodology Changes MPAC engaged key stakeholder groups, municipalities, property owners and the Ministry of Finance in discussions about methodology changes in advance of the update. Key changes include: • Big Box Stores – changed from the income approach to the cost approach • Consolidated Courthouses – changed from the income approach to the cost approach • Billboards – assessed using the regulated cost approach and included in the commercial property class • Equity Co-ops/Co-ownerships – returning to its approach of valuing Equity Co-ops and Co-ownerships by the direct sales comparison approach • Multi-Residential – changed the application of the income approach from a Gross Income Multiplier approach to a direct capitalization of net income Improved Understanding Multi-residential and business owners have access to a range of assessment tools and information to assist them in understanding how MPAC has assessed their property. These tools include: • A new Multi-Residential Brochure and Infographic with an overview of MPAC’s approach to valuing multi-residential properties • A Small Commercial and Industrial Properties Brochure • Understanding your Business Property Assessment Notice Brochure • A video that explains the Request for Reconsideration Process for Business Properties • Business Market Trends for Commercial, Industrial and Multi-Residential properties 2016 Assessment Update: Municipal Summary Report 16 Large and Special Purpose Business Properties Large and special purpose business properties are generally characterized as properties that have a unique design, layout, size, construction materials and/or building services that facilitate one or a limited number of uses. • They have limited market possibilities, except as a going concern business • They typically have specialized building services • They tend to serve large market areas that are more regional, national or international in scope • They generally contain machines and machine fittings that are designed to facilitate one purpose • Adaptation to other uses is typically challenging, requiring significant alterations and rarely finding economically viable uses for all of the improvements As part of MPAC’s delivery of the 2016 Assessment Update and the implementation of the recommendations under the Ministry of Finance’s Special Purpose Business Property Assessment Review (SPBPAR) Report, MPAC established an Advance Disclosure Protocol for Large and Special Purpose Business Properties. The protocol provided municipalities and property taxpayers with the opportunity to review and comment on MPAC’s market analytics and preliminary assessed values for large and special purpose business properties in advance of roll return. Under the Ministry of Finance’s Section 10 directive, MPAC was required to develop Methodology Guides for the following large and special purpose business property types: • Pulp and Paper Mills • Saw Mills • Value-Added Wood Products Manufacturing Plants • Steel Manufacturing Plants • Automotive Assembly Plants • Automobile Parts Manufacturing Plants 2016 Assessment Update: Municipal Summary Report 17 Recognizing the complexities surrounding other property sectors, MPAC followed the same procedure for the following additional large and special purpose business property types: • Pharmaceutical Manufacturing • Chemical Manufacturing • Oil Refineries • Mining • Food Processing • Aerospace Consultation Engagement and collaboration has provided municipalities and property owners with an opportunity to review and comment on MPAC’s sector level analytics and preliminary assessed values for large and special purpose business property types. Preliminary valuation summaries were shared with property owners and municipalities in May of 2016 encouraging property owners and municipalities to review the information and provide feedback, and to share alternate data, evidence and analysis with MPAC. This feedback was reflected in the updated preliminary values distributed by MPAC on October 4, 2016, which allowed property owners and municipalities a final opportunity to review their revised preliminary summary and offer input prior to Property Assessment Notice delivery on November 28, 2016. 2016 Assessment Update: Municipal Summary Report 18 Our Approach to Value The Municipal Experience A redesigned Municipal Connect™ allows for better understanding and management of the assessment base and assessment at risk, and offers municipalities a modern and flexible way to access assessment information. To better support the management of municipal services and provide further insight into the 2016 Assessment Update, Municipal Connect™ provided municipalities with access to preliminary values allowing for early consultation/discussion with the goal of greater roll stability and predictability. Many enhancements were made in the development of Municipal Connect 2.0. Key changes include: • Access to preliminary values through the Pre-Roll Consultation File for the 2016 Current Value Assessment (2017 to 2020 tax years) • Weighted assessments based on a municipality’s specific ratios • New and enhanced mapping and satellite photo capabilities, including property type and assessment parcel overlays • Access to Commercial/Industrial preliminary values • Access to Assessment Review Board appeal and Request for Reconsideration information MPAC staff continue to work to provide additional enhancements to meet municipalities’ unique needs. Throughout 2017, we will continue to transition functionality from the classic version of Municipal Connect, offer municipalities improved flexibility to build on-demand reports, as well as continue to improve the ability to search, sort, and monitor properties. 2016 Assessment Update: Municipal Summary Report 19 Conclusion Throughout the 2016 Assessment Update, we have placed careful and deliberate focus on increased transparency and a shared understanding of property assessments. Careful consideration was given to property sectors where there was a change in methodology, and we have worked collaboratively to engage municipalities, stakeholders and property owners to deliver fair and accurate property assessments. Significant improvements were introduced this year including the early mailing of Notices, revamped aboutmyproperty.ca site, redesigned Property Assessment Notices, work on advance disclosure, early engagement and pre-roll discussions. These changes share a common goal that is rooted in MPAC’s commitment to bring stability and predictability to municipalities’ tax base. As final rolls are delivered, and we enter the first year of Ontario’s next four-year cycle, we remain focused on continuing to support all our stakeholders with regard to 2016 base year assessments. We are also committed to continuously improving our service to stakeholders and encourage you to share your feedback with us on the delivery of the 2016 Assessment Update. Looking forward, we are excited to foster continuous improvements in service delivery through greater collaboration between MPAC and municipalities. Your local Municipal and Stakeholder Relations team is available to support you throughout the Assessment Update and beyond. Please contact your Regional Manager, Account Manager or Account Support Coordinator if you have questions or would like more information about this report. APPENDIX 1 Assessment Change Summary by Property Class [BAYHAM MUNICIPALITY] The following chart provides a comparison of the total assessment for the 2012 and 2016 base years, as well as a comparison o f the assessment change for year one of the four year phase in (2017 property tax year), by property class. Property Class/Realty Tax Class 2012 Full CVA 2016 Full CVA Percent Change 2012 to 2016 2017 Phased-in CVA Percent Change 2012 to 2017 R Residential 477,276,060 524,914,500 10.0% 482,984,726 1.2% M Multi-Residential 4,844,004 4,773,000 -1.5% 4,626,753 -4.5% C Commercial 14,946,365 17,267,900 15.5% 15,418,543 3.2% X Commercial (New Construction) 3,642,500 3,825,600 5.0% 3,660,450 0.5% I Industrial 6,994,435 7,479,500 6.9% 7,013,401 0.3% J Industrial (New Construction) 2,834,700 2,880,500 1.6% 2,821,250 -0.5% P Pipeline 9,718,000 10,679,000 9.9% 9,958,250 2.5% F Farm 216,303,340 390,718,400 80.6% 259,907,030 20.2% T Managed Forests 1,052,600 2,208,300 109.8% 1,341,525 27.4% (PIL) R Residential 8,561,300 9,188,200 7.3% 8,718,025 1.8% (PIL) C Commercial 9,422,200 10,131,100 7.5% 9,599,125 1.9% E Exempt 15,603,700 19,259,500 23.4% 16,326,775 4.6% TOTAL 771,199,204 1,003,325,500 30.10% 822,375,853 6.64% APPENDIX 2 Assessment Base Distribution Summary by Property Class [BAYHAM MUNICIPALITY] The following chart provides a comparison of the distribution of the total assessment for the 2012 and 2016 base years, which includes the percentage of the total assessment base by property class. Property Class/Realty Tax Class 2012 Full CVA Percentage of Total 2012 CVA 2016 Full CVA Percentage of Total 2016 CVA 2017 Phased-in CVA Percentage of Total 2017 CVA R Residential 477,276,060 61.9% 524,914,500 52.3% 482,984,726 58.7% M Multi-Residential 4,844,004 0.6% 4,773,000 0.5% 4,626,753 0.6% C Commercial 14,946,365 1.9% 17,267,900 1.7% 15,418,543 1.9% X Commercial (New Construction) 3,642,500 0.5% 3,825,600 0.4% 3,660,450 0.4% I Industrial 6,994,435 0.9% 7,479,500 0.7% 7,013,401 0.9% J Industrial (New Construction) 2,834,700 0.4% 2,880,500 0.3% 2,821,250 0.3% P Pipeline 9,718,000 1.3% 10,679,000 1.1% 9,958,250 1.2% F Farm 216,303,340 28.0% 390,718,400 38.9% 259,907,030 31.6% T Managed Forests 1,052,600 0.1% 2,208,300 0.2% 1,341,525 0.2% (PIL) R Residential 8,561,300 1.1% 9,188,200 0.9% 8,718,025 1.1% (PIL) C Commercial 9,422,200 1.2% 10,131,100 1.0% 9,599,125 1.2% E Exempt 15,603,700 2.0% 19,259,500 1.9% 16,326,775 2.0% TOTAL 771,199,204 100.0% 1,003,325,500 100.0% 822,375,853 100.0% South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, SCOR FOODHUB 2016 Project Review Kimberly Earls, Laura Hiebert, Nicole VanQuaethem December 2016 Abstract An overview of sales, logistics, partnerships, events, projects and next steps. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 1 Contents 1.0 Background and Current Stage ........................................................................................... 2 2.0 Governance ......................................................................................................................... 3 3.0 Events, Partnerships, and Projects ...................................................................................... 4 3.1 Events Summary .............................................................................................................. 4 1. Local Food Recognition Day ..................................................................................... 4 2. Food Safety and Traceability Workshops .................................................................. 4 3. Breakfast Learning Session ...................................................................................... 5 4. Events Attended ........................................................................................................ 5 3.2 Partnership Summary ...................................................................................................... 6 3.3 Project Summary .............................................................................................................. 7 4.0 Sales and Logistics .............................................................................................................. 8 4.1 Sales Summary ................................................................................................................ 8 4.2 Logistics Summary ........................................................................................................... 9 References ...............................................................................................................................10 Appendix ...................................................................................................................................11 LFM Reports .........................................................................................................................11 South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 2 1.0 Background and Current Stage The SCOR FoodHub is a project that addresses the need for improving local food systems, policy, purchasing and market access in southern Ontario. The SCOR FoodHub recognizes the need to provide small to mid-sized producers with alternative market outlets in order for them to have access to larger contracts which they would otherwise not have access to. The SCOR FoodHub focuses primarily on the broader public sector (BPS). The BPS is a desirable target for the structure of this food hub since it allows producers to have access to larger, more consistent and more predictable contracts in the region. Currently, the SCOR FoodHub sup- plies long-term care facilities, school snack programs, hospitals and university cafeterias. The SCOR FoodHub is currently finishing up its first year of Trillium funding which will wrap up in December of 2017. During the course of our first year of OTF funding, efforts have primarily focused on increasing sales at university campuses and long-term care facilities, while main- taining existing relationships such as the Ontario Student Nutrition Program. During this year, there has also been extensive discussion regarding the transition of the project to interested stakeholders which will take place during 2017. Currently, we are focused on maintaining the relationships with our current producers and pur- chasers. Sales are slower as of December 2016, which is expected since it is the holiday sea- son and students from university campuses are going home. Also, in order to co ver transporta- tion costs the order minimum was increased. It is hoped that this will not be a deterrent in the New Year when orders typically start back up. Furthermore, we have other OTF deliverables which include an evaluation and exploring an online resource. The evaluation will take place later next year, however, the online tool is cur- rently being explored in partnership with Eco-Ethonomics. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 3 2.0 Governance Since the inception of the FoodHub project it has been the intent of the SCOR Board and the FoodHub Steering Committee to foster market access for small to mid -sized producers with BPS marketplace. Once the project has been established the operations and governance would transition to private ownership of some structure to continue on the project as a self-sus- taining entity. Ideally the structure would involve all or most players that have committed to the project and each other and built relationships over the course of the project including, produc- ers, purchasers, distributors, and other interested stakeholders. Currently the revenue generated by the FoodHub project is not sufficient to support operations and the staff that are now employed to carry out day to day functions. The transition would need to be to owners, or group of owners that would be willing to invest in staff (either their own or those from the FoodHub staff) to support operations for a short period of time until reve- nues were consistent and stabilized to do so. As the governance of the SCOR FoodHub transitions to other interested stakeholders there is still opportunity beyond the OTF Funding to focus efforts on local food in the region. Under SCOR EDC’s mandate there is room for outreach to continue to actively c ontribute to local food in the region through different means. For example, there is the opportunity to provide speaking support, assist with research, connections and networking, etc. This is important to note as local food has received a lot of attention in the Province of Ontario recently. Although there are parts of the Province which have productive agricultural lands, there has been more emphasis also placed on not just the health of our lands but the health of our communities. This means greater importance on rural to urban linkages and a concern for environmental and economic sustainability to improve the overall health of our communities. This emphasis on local food benefitting social well-being, human health and economic and en- vironmental sustainability has been supported through policy such as the 2013 Local Food Act (Bill 36 – Local Food Act, 2013). This bill aims to support local food by encouraging the broader public sector to purchase more local food, to increase educational awareness and food literacy and to promote local food in general (Bill 36 – Local Food Act, 2013). The SCOR FoodHub, began as a way to bring the region together and to find alternative mar- kets for small to mid-sized producers and provide them with a steadier and secure income. These partnerships with producers and purchasers, in part, would not be possible without the encouragement at the Provincial level to get more healthful foods into BPS institutions and im- prove food literacy and food access. Different alternative distribution networks have been seen as a key opportunity to allow for the development of alternative markets for small to mid -sized producers. It is therefore important to recognize this moving forward as SCOR EDC will still need to play a role in advocating for producers in the region and increasing the production and purchasing of local foods to not only support local producers but to increase the consumption and access of healthful foods, and support local economies. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 4 3.0 Events, Partnerships, and Projects 3.1 Events Summary 1. Local Food Recognition Day To formally announce our OTF funding SCOR FoodHub held a Local Food Recognition Day to showcase local food champions in the 5 county region of Brant, Elgin, Middlesex, Norfolk, and Oxford counties. Awards were given under the following categories: Food Literacy and Education, Government, Restaurants and Businesses, Producers and Processors, Not-for-Profit and Commu- nity, Staff Pick, Regional Impact and Youth. However, there were over 50 nominations in the various catego- ries from across the region. This event was a great op- portunity to share and recognize what people are doing in local food across the region. Many of these people do not publicly advertise the good work they are doing and this was a chance to recognize these efforts. It was noted that this was also a great chance for people to network, collaborate and learn about who is doing what in local food. Also, in attendance were MPP Toby Barrett and MPP Ernie Har- deman and greetings from MPP Jeff Yurek. There was a lot of media coverage. The Ingersoll Times, Tillsonburg News, Simcoe Reformer, Norfolk News, Woodstock-Sentential and Norwich Times all wrote an article on the event. CTV News also did a segment on the event. It was expressed by one of the award winners that the CTV coverage of the event has given his com- pany more credibility and people have reached out to him be- cause of it. Trevor Benson from Eco-Ethonomics spoke about local food funding and evaluation and also shared what SCOR FoodHub is doing with their funding to produce a database/tool that will demonstrate “who is doing what” in local food. This was a good opportunity to get key stake- holders in the room familiar with the project that will be taking place over the year and contrib- ute to how the tool should work. Bryan Gilvesy from Y U Ranch touched on local food and business and the importance of marketing also. 2. Food Safety and Traceability Workshops SCOR EDC put together two Food Safety and Traceability Information Sessions in November in partnership with OMAFRA, Middlesex County and Norfolk County. These were focused on South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 5 informing producers on how to get started with food safety and traceability, the basics of food safety regulation and how to help businesses expand into new markets with food safety stand- ards. FoodHub producers were in attendance as well as other producers in the area who could join once they have received more food safety standards th at meet BPS facility regulations. An open forum discussion followed the presentations to discuss participant inquiries and general information, with a networking opportunity and option to connect one to one with OMAFRA specialists at the end. Session evaluations from these sessions suggested that producers and others in attendance are interested in more of this type of training. This is an area where SCOR EDC and OMAFRA could partner in future sessions focusing the time on specific com- ponents of food safety, for example sessions geared towards processors, beginner, advanced etc. Thank you to Murray Good, Pauline Slegers, Jenn VanDeVelde, and Rebecca Short for speaking to these groups. 3. Breakfast Learning Session SCOR EDC also organized a Funding for Food Processors Breakfast Learning Session in part- nership with Norfolk County, Food and Beverage Ontario, Fanshawe College and the Work- force Planning Board of Gran Erie. The subject matter of the presentations focused on human resources for agriculture and food processing, accessing funding, followed by a panel discus- sion and networking. This was another great educational opportunity for SCOR FoodHub pro- ducers an opportunity to increase awareness for the SCOR FoodHub project with other producers. 4. Events Attended Sales staff attended the Annual MEALsource Food Forum in Hamilton Ontario which targeted BPS buyers and suppliers in the area. From this meeting 3 long term care facilities were identified in Halton, one in Cambridge and one in Guelph. The marketing staff continues to keep in touch with these institutions to map out any sales opportunities. SCOR FoodHub staff attended the Salute to Brant event in October which was an opportunity to give recognition to local businesses in the County o f Brant. SCOR FoodHub set up an exhibitor space to talk to event attendees about the SCOR FoodHub and potential collaborate and knowledge exchange within Brant County. Stephanie May also attended a conference in Atlanta, Georgia, USA, called The National Food Hub Conference which was held by the National Good Food Network. The conference was a great opportunity to network and learn about food hubs from other parts of North America and what has they made them successful, learning about best practices, logistics, etc. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 6 Various consultation sessions have also been attended. These include the Ontario Fresh focus group sessions regarding logistics as well as providing expertise and support to Franco Nacca- rato at Greenbelt on their logistics tool. Staff also met with the Oxford Social Planning Council to help them determine the viability for a smaller aggregation site in Woodstock. Due to this consultation, the project has been put on hold but we see this a s a success since resources will be saved. Kim Earls was also a keynote speaker for a food hub webinar in December 2016 where she shared the SCOR FoodHub experiences, and best practices in everything from lo- gistics to sales. We have further consulted with Fanshawe College in Simcoe, Ontario in regards to their Agri- Management program and Minister Leal at consultation session revolving around the next steps of the Local Food Act. 3.2 Partnership Summary In 2016 staff have been actively engaged with organizations and individuals in the region that align with the interests of SCOR EDC and the SCOR FoodHub. The SCOR FoodHub estab- lished a relationship with Western University through their Community Engaged Learning pro- gram by working with students in the Philosophy of Food class. This relationship has been building over the past three years and this year there has been more staff time to go towards promoting the FoodHub. The students will be working with Huron University College campus at Western University, as well as the main campus food purchasers, to not only promote local food consumption on campus but also host an event on campus to educate students. The students provided SCOR with a marketing strategy for universities. Staff also created a tool to help better outline what benefits exists to BPS customers who join the SCOR FoodHub. This toolkit will outline the support they receive from the logistics staff, the meal planning options through the sales staff, the social media support, their ability t o support local producers and increase the consumption of local healthful in their facilities. SCOR staff also sit on the Food: Locally Embedded, Globally Engaged (FLEdGE) group. Staff have met with Alison Blay-Palmer who is the director of The Laurier Centre for Sustainable Food Systems as well as Theresa Schumillas who is a postdoctoral fellow at the Centre. They have been a great resource to date due to their familiarity and research in food hubs. They have also been actively engaged in the database/tool project with Eco-Ethonomics. There may also be some opportunity in the future to work more closely with this group who also hosts an Open Food Network sourcing platform. Through conversations about the database/tool project with Eco -Ethonomics we have also reached out to Ellen Lakusiak from the Middlesex-London Health Unit. Ellen has also been a great resource and collaborator for the SCOR FoodHub. Middlesex County recently went South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 7 through an asset mapping project in which we were able to build on and avoid duplication of services and resources. We have also been able to provide some entry level information to Matthew Slotwinski. Agricultural/Rural Development Coordinator at Sarnia Lambton Economic Partnership who is also considering an asset mapping tool for agriculture. SCOR EDC/SCOR FoodHub staff have also been able to provide further guidance to various organizations, individuals and government over the course of the year. SCOR staff have been working with Virginia Lucas of Church Our Serving!, which is an organization based out of Nor- folk County that works on various projects including the Gathering Food Centre. We have been able to provide letters of support and various connections and hope to see the great work of this project continue to grow in our communities. Generally, over the past year, we have noticed greater engagement from agriculture groups, OFA, and post secondary institutions interested in food, food systems and agriculture. Staff continue to work with local economic development officers, Workforce Planning Board staff, local council members and staff, hospital purchasers, agriculture associations and provincial organizations, local not-for-profits, and other key stakeholders and experts to not only improve the functions of the SCOR FoodHub but to make local food more widely available and accessi- ble in the 5 County region and beyond. 3.3 Project Summary SCOR FoodHub has been actively working with Eco-Ethonomics to research what the data- base/tool will look like. A plan was made and interviews and analysis has already taken place to better understand “who is doing what” in local food. The Eco -Ethonomics staff have con- tacted comparators, collaborators and partners. SCOR FoodHub staff meet with Eco -Ethonom- ics staff bi-weekly to see how the progress is coming along. SCOR FoodHub has provided many of these contacts and have been working in close partnership with Ellen Lakusiak at the London Middlesex Health Unit to better understand the work done for the London Middlesex Health Unit Asset Mapping so that SCOR FoodHub can build off that work to avoid duplication and wasted resources. Contacts at Wilfred Laurier Centre for Sustainable Food Systems and their “Food: Locally Em- bedded, Globally Engaged (FLEdGE) have been made which has an extensive network with agriculture and sustainability and local food and food security groups across the province of Ontario. Also, contacted has been the Golden Horseshoe Food and Farming Alliance, Sustain Ontario and FoodShare as well as more local organizations and county staff. The first Co-Design Session was held at the beginning of December. The goa l of this session was to was to facilitate discussion to better understand how this online resource may look. Dur- ing the session they updated the group on current findings from the interview process which took place in October-November followed by activities to generate discussion. The session was well attended by a good variety of stakeholders and perspectives. Taking what they heard South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 8 from the interviews and the first Co-Design Session they will be holding at second Co-Design Session on January 24th 2017 to further explore the details and functionality of this online re- source. 4.0 Sales and Logistics 4.1 Sales Summary Sales and logistics staff have been working diligently over the past year to make local food more identifiable and widely available. From a sales standpoint, there has been increased sales from university campuses. Brown’s Dining Hall at Huron University College has contin- ued to work with SCOR FoodHub to purchase local food as well as two new residence cafete- rias at the Western University campus. Brown’s Dining Hall has also been active over the past couple of years in promoting local food on campus and continues to be a great partner. Also, staff have connected with the communications staff at Huron University College to help better promote local food options to incoming/potential students and their families as well as current students. The Oxford Garden Fresh Box Program, based out of Woodstock, Ontario has continued to place orders. They service communities in Oxford County and provide small or large produce bins, with some value-added goods. Their goal is to provide local and fresh products to low- income households in the County, but the program is also open to the general public. Our lo- gistics staff has been working with them to increase the variety of their products and improve efficiencies. Staff have also connected them with Produce Express (a local d istributor) which is also based out of Woodstock, Ontario to collaborate and improve delivery and logistics. The FoodHub once again supplied product for the OSNP’s Harvest of the Month program - where previously the program ran March to June, with a $5000 budget/month, the Logistics Coordinator negotiated for the program to run May and June, with a budget of $10,000/month. This ensured the budget would cover product and delivery, as well as a bonus “feature” prod- uct for the month of May, asparagus. It was received with great success by the staff and stu- dents participating in the program. The Logistics Coordinator created a harvest of the week program similar to the harvest of the month program SCOR FoodHub supplies to the Ontario Student Nutrition Program . This pro- gram is geared towards hospitals and long-term care facilities, especially those with smaller order sizes who are interested in local and healthful foods. The program was run with the as- sistance of Norfolk County producers, primarily Wholesome Pickins and Kent Kreek Berries. Primary participants were Norfolk General Hospital, and Norview Lodge. Orders were typically small, and the combined order total was paid at the end of the summer. Both customers were put in touch with the participating producers to form a direct relationship, allowing them to see accessible product in the region. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 9 Sales staff also had meetings with other university campuses and long -term care facilities out- side of the SCOR borders but due to logistics barriers, it was not feasible to deliver to them. Currently, orders are slow as we enter into the Holiday season. Most producers have shut down for the winter months, limiting the product available on the storefront. Due to logistics costs, the minimum order has been raised to $350 for the time being. 4.2 Logistics Summary The current Local Food Marketplace software continues to be the main software used for or- ders. New software has also been explored this year. This software will likely be used best for direct customer to producer relations. This allows producers to have another market access point. The new software focuses on restaurants however the web developers continue to work with us to help them improve their software for food. The logistics staff works closely with the OSNP program coordinator to ensure that the most cost effective approach is taken with both the snacks and the transportation. Staff have also been working with Produce Express based out of Woodstock, Ontario to b uild an efficient route for the school snack program across the region. They have effectively been able to create this route to cover all the schools within two days. However, the FoodHub staff and Produce Ex- press staff continue to work together to improve efficiencies to be able to cut costs. Logistics staff has also been working with the new software to see how efficiencies can be improved through that technology. The sales and logistics staff also send out education material to the schools that partici pate in the Ontario Student Nutrition Program. This promotional material as previously mentioned pro- motes local and healthful food in a fun and educational way but also talks about the farm it came from to better educate the students about the food they ea t. Staff negotiated with the OSNP to shift their budget, allowing for more product to be delivered in the months of May/June, rather than less over March-June. Brought in new educational ma- terial for children (and adults, some of the teachers commented they were learning from them), featured less common product (asparagus) that was a big success. South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 10 References Bill 36: Local Food Act. (2013). 3rd Reading, Nov 4, 2013, 4th parliament, 2nd session. Retrieved from Legislative Assembly of Ontario website: http://www.ontla.on.ca/web/bills/bills_detail.do?locale=en&BillID=2754 …updates: https://www.ontario.ca/laws/statute/13l07 South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 F: 226-921-5576 E: foodhub@scorregion.com www.scorregion.com www.scorbusinessportal.com 11 Appendix LFM Reports Total Revenue Jan-Dec 2016 Order Sub Total Total Revenue (=) Cost (-) Gross Profit (=) # Orders $26,676.69 $26,706.69 $25,084.95 $1621.75 39 Top Customers (last 12 Months) Revenue VON $19,294.10 Oxford Garden Fresh Box $3,124.00 Browns Dining $2,263.70 Norview Lodge $1,117.70 Saugeen Maitland Hall, Western University $670.99 Tastebuds Student Nutrition Collaborative $436.80 Norfolk General Hospital $281.00 Brescia University College $134.40 EAT 2 LEARN $33.60 The Corporation of Municipality of Bayham Notice Regarding Municipal Office Service Disruption January 20, 2017 On Friday, January 20, 2017 the Municipal Office will be closed from 2:30 – 4:30 p.m. to enable all staff to attend the Retirement Open House being held at the Vienna Community Centre in honour of Long Time Municipal Clerk Lynda Millard. Office will reopen at 8:30 am Monday, January 23, 2017. Greenbelt Boundary Minor Changes eBlast to Co-ordinated Review stakeholders from Minister Mauro I am writing to let you know that today the government opened a public consultation on proposed minor changes to the Greenbelt’s boundary, as set out in O. Reg. 59/05 and the Greenbelt Plan and is interested in hearing input on this proposal. The proposed boundary changes are shown on these maps. The proposed changes are based on a review of requests for boundary changes submitted since the creation of the Greenbelt, including during the almost-two-year consultation period for the Co-ordinated Land Use Planning Review, and a review of related technical information, as well as further information provided by municipalities, conservation authorities and land owners. The government received over 700 site-specific requests related to the Greenbelt Plans. The Ministry of Municipal Affairs reviewed those requests that fall within the Greenbelt Plan Area and the Oak Ridges Moraine Conservation Plan Area. In undertaking this review, the government was guided by a number of overarching considerations, including: • avoiding boundary changes that would fragment farmland, including prime agricultural lands • maintaining a robust Natural Heritage System that can be supported despite urbanization occurring in proximity and downstream to the Greenbelt • respecting the functional connections in the Natural Heritage System • valuing the overall objectives of the Greenbelt as a landscape • avoiding a minimalist approach to defining the Natural Heritage System and • being responsive to landowner requests to evaluate site-specific situations. Requests related to the Niagara Escarpment Plan Area were not considered as part of this exercise because those requests are subject to a separate review process led by the Ministry of Natural Resources and Forestry. The consultation runs from January 11 to February 27, 2017. Any boundary changes are expected to be finalized early this year as part of the completion of the Co-ordinated Land Use Planning Review. Comments can be submitted at Ontario.ca/greenbelt or through the Environmental Registry. If you have any questions regarding the consultation or any of the proposed boundary changes, you can contact the Ministry of Municipal Affairs, Greenbelt Site Specific Review at greenbeltboundary@ontario.ca Thank you for your continued interest and engagement in the Greenbelt Plan. Mayor Ens and Members of Council, The Straffordville Hall Foundation is continually working hard to find new and worthwhile events to host in regards to fundraising. We are trying our best to host events that generates interest among various members of our municipality and surrounding areas. We would like to host a gun show as an event in the near future. We feel it would be an event that would cater to the large number of sport hunters in the area. It would be similar to a fishing show or outdoors show, where vendors would sell guns and hunting related items. All vendors and purchasers would be required to hold the appropriate licenses to possess firearms. We are seeking your support and respectfully ask permission to host this event in the SCC; as there has not been an event like this held in Bayham in the past to the best of our knowledge. We have received a quote for the appropriate insurance coverage for this event and plan on naming the municipality as an additional insured party as long as Council agrees to allow us to host this event. We respectfully ask for a timely response so we may begin organizing and advertising as soon as possible. Thank you for your consideration in this matter. Sincerely Pete Wiebe Event Coordinator The Straffordville Hall Foundation REPORT CAO TO: Mayor & Members of Council FROM: Paul Shipway, CAO|Clerk DATE: January 19, 2017 REPORT: CAO-03/17 SUBJECT: 2018 MUNICIPAL ELECTION – METHOD OF VOTE OVERVIEW The 2018 Municipal Election will be held on Monday, October 22nd, 2018 for the 2018 to 2022 term of Council. In preparation for this event, staff have initiated the assessment of vote and vote count methods for Council consideration. The following report provides an in-depth overview, analysis and discussion pertaining to the consideration of voting methods specific to the Municipality of Bayham for the 2018 Municipal Election. Further changes to the Municipal Elections Act, 1996 via the Municipal Elections Modernization Act are expected to increase overall costs pertaining to the delivery of municipal elections. LEGISLATION Section 11(1) of the Municipal Elections Act, 1996, as amended, establishes the Clerk's responsibility for conducting the Municipal Election and Section 11(2) establishes the Clerk’s responsibility for: a) Preparing for the election; b) Preparing for and conducting a recount in the election; c) Maintaining peace and order in connection with the election; and d) Preparing and submitting a report about the identification, removal and prevention of barriers that affect electors and candidates with disabilities and shall make the report available to the public. Section 42(1) of the Municipal Elections Act, 1996, as amended, provides for Council to pass a by-law to: a) Authorize the use of voting and vote-counting equipment; and b) Authorize electors to use an alternative voting method. The procedures and forms established under the Municipal Elections Act, 1996, as amended, for traditional ballot voting are designed to ensure that the principles of the Municipal Elections Act, 1996, as amended, are maintained. The Clerk must ensure that all election procedures, inclusive of all alternative voting methods established, adhere to the following principles which the courts may have regard to in making determinations under the Municipal Elections Act, 1996, as amended 1: a) the secrecy and confidentiality of the voting process is paramount; b) the election shall be fair and non-biased; c) the election shall be accessible to the voters; d) the integrity of the process shall be maintained throughout the election; e) there is to be certainty that the results of the election reflect the votes cast; f) voters and candidates shall be treated fairly and consistently; and g) the proper majority vote governs by ensuring that valid votes be counted and invalid votes be rejected so far as reasonably possible. MUNICIPALITY OF BAYHAM - ELECTION BACKGROUND For the 2014 Municipal Election, the Municipality employed a traditional poll based, paper ballot voting and count method. A brief summary of previous Municipal Elections is as follows: YEAR VOTER TURN OUT VOTING METHOD 2014 30.67% Traditional Paper Ballot 2010 31.67% Traditional Paper Ballot 2006 33.63% Traditional Paper Ballot 2003 35.20% Traditional Paper Ballot 2000 36.73% Traditional Paper Ballot As a note, the 2014 Ontario Municipal Election average turnout was 43.12%2. Further the 2014 Municipal Election average turnout for municipalities with a population under 10,000 was 47%3. VOTER TURN OUT Although the original promise behind alternative voting methods, being phone, internet and mail, was to increase voter turnout, that position has not been definitively proven. Further, although theory suggests that reforms designed to make voting easier will increase turnout among those least likely to vote, the empirical evidence is mixed 4. Elections Canada commissioned a study by Goodman, Pammett, and DeBardeleben which noted that generally the academic literature addressing alternative voting and turnout decline presents inconclusive results concerning whether the extension of alternative voting has a positive effect on electoral participation. In the simplest terms, voter turnout is more clearly impacted by the socio-economic and demographic population of a Municipality. For example, persons aged forty years and older vote in a higher percentage than those aged eighteen to twenty five years of age. Additionally, the factors of a tight mayoral race, a question on the ballot, or a contentious issue within the municipality have conclusively been proven to have a tangible impact on voter turnout 5. The 1 Rust-D'Eye, G., & Bar-Moshe, O. (2010). Ontario municipal law: a user's manual - 2010. Scarborough, Ont.: Carswell 2 AMO. 2014 Municipal Election Statistics 3 AMCTO 2014 Post Municipal Election Survey. 4 Kelleher, Ph.D., W. J. (2011). Internet voting: the great security scare. Internet Voting Now! Retrieved July 15, 2011, from SSRN: http://ssrn.com/abstract=1420344 5 Institute for the Research of Public Policy Working Paper Number 2006-03, November 2006 Voter Turnout and true benefit of alternative voting methods is to provide the most opportunities for persons to vote and to accommodate the varied needs of the electorate. Effectively alternative voting is a service enhancement. METHOD OF VOTE Historically, the most common method of vote is based on the use of decentralized voting places designed to process ballots for a particular subset of the electorate. Recently, the use of alternative voting methods is on the rise. Vote-by-mail, telephone and internet voting have all been used by municipalities for various reasons. In the 2014 Municipal Election 33% of municipalities reported utilizing an alternative method of vote 6. This includes 97 municipalities, or 23%, which utilized internet voting in some capacity 7. It is expected that the 2018 Municipal Election will see upwards of 200 Municipalities utilize internet voting 8. Presently, there are four main methods of voting in Municipal Elections, each of which may be combined or operated to provide various conglomerates of methods to vote. These include traditional poll based voting and three alternative methods, namely internet, telephone and vote- by-mail. Poll based voting may also utilize touch screen voting machines and both poll based voting and vote-by-mail may employ additional technologies such as vote tabulation equipment. The following provides a summary and analysis of each voting method. An estimated cost of each method of vote is also presented, however, exact costs specific to the Municipality of Bayham would require a procurement process in compliance with the Municipal Procurement By-law to determine the same. The costs estimates are only estimates. In considering the method of vote for the 2018 Municipal Election it is relevant for Council to consider the significant changes that have occurred in the Municipality since the 2014 Municipal Election. 1) The Eden Community Centre, a previous polling station, is no longer owned by the Municipality. 2) On September 3, 2015 the Council of the Corporation of the Municipality of Bayham made a decision to not conduct accessible entrance related construction activities at the Vienna Community Centre and directed staff to return the previously received Enabling Accessibility Funds. 3) Organizational changes have resulted in a reduced corporate staffing complement. TRADITIONAL PAPER BALLOT - VOTING SUBDIVISIONS The process of dividing voters into polling subdivisions based on their physical municipal address and requiring eligible electors to visit a specific polling station in order to vote on Election Day by marking a ballot beside a name and placing the ballot in a ballot box. This has been the exclusive method of conducting elections for most of the twentieth century. A voter attends a voting place with the necessary documentation in order to validate their identity. A paper ballot is marked and then processed. Representation 6 AMCTO 2014 Post Municipal Election Survey. 7 “Will E-Voting Boost Turnout in Ontario’s Municipal Elections?,” October 21, 2014, accessed November 23, 2016, https://sec.theglobeandmail.com/opinion/will-e-voting-boost-turnout-in-ontarios-municipal- elections/article21188154/?service=amp. 8 http://www.thepost.on.ca/2016/12/07/hanover-steps-towards-internettelephone-voting-in-2018 TRADITIONAL PAPER BALLOT - VOTE ANYWHERE This election method follows the same procedures as the Traditional Paper Ballot-Voting Subdivisions, with the difference that eligible electors are permitted to cast their ballot at any voting location within the Municipality. To avoid electors voting more than once, the voters’ list is managed over the internet so that when a voter has voted at one location, that voter will be shown as having been struck off the list at all locations. CONSIDERATIONS Historically, traditional paper ballot voting allowed eligible electors to exercise their democratic right in-person and it acted as a social outing. In Bayham, the electorate, which does vote, is familiar with the Traditional Paper Ballot-Voting Subdivisions election process. A traditional paper ballot election utilizing polling subdivisions, requires the coordination of staffing resources, physical voting locations, and communication with voters as to the location they must attend to cast their ballot. It is necessary to hire and train a large number of competent temporary staff, approximately 35 in 2014, to work on Election Day at the various voting locations stationed throughout the Municipality. Further, hiring and training temporary election workers in proper corporate procedures, inclusive of all relevant accessibility procedures, is becoming increasingly difficult. This fact was realized during the 2014 Municipal Election, despite aggressive advertising in local newspapers, posters in municipal facilities, and on the website, Election Day positions were a struggle to fill. This has the possibility to lead to longer line-ups and delays in results reporting on Election Day. Similarly, Traditional Paper Ballot Vote Anywhere requires a number of election workers with the added qualification that they are proficient with computers to manage the voters’ list at each voting location. Another associated issue with the vote anywhere system for the Municipality is the added complication of having a ward system. With a ward system, the Deputy Returning Officer at each voting location would be required to track different ballot faces. COST ESTIMATE The cost associated with conducting a 2018 Traditional Paper Ballot election, utilizing voting subdivisions is estimated at $27,000. This does not include un-allocated general government staff time. ALTERNATIVE VOTING METHOD - INTERNET Internet Voting has been used by municipalities in Ontario since 2003 with many using the Internet as the only voting channel. A jurisdiction will transmit security credentials to electors on the voters’ list by way of the mailed-out voter notification card. 1) Within a one-step process: the voter uses the credentials to access a ballot during the voting period. Prior to accessing the ballot, however, the voter is normally asked to authenticate his or her identity by answering a question based on information contained in the voters’ list. 2) Within a two-step process: the voter notification card credentials are used by the elector to complete an online registration process. At the time of registration, an elector may also be asked to answer additional questions to establish a personalized access code in order to help authenticate their identity prior to accessing the online ballot. Following registration, additional credentials are forwarded to the elector either by a secondary postal mail out or by way of email. The voter would then use both sets of credentials along with their personalized access code in order to validate their identity and access the online ballot during the voting period. Electors may access the online ballot from any computer or mobile device if both it, and the browser, meet the minimum technical requirements. A voter will have an opportunity to review their completed ballot and make changes prior to its submission. Controls are in place to warn the voter of any over-votes or blank offices. Voting data is stored in a secure database and tabulated at the end of voting day. The system is designed to ensure there is no way to link a voter with his/her ballot. CONSIDERATIONS Internet Voting has been received positively by administrators, candidates and electors. Convenience, accessibility and potential for cost savings are consistently identified as benefits. Internet voting provides a remote, convenient method to vote, it serves groups with special needs, mobility issues, and other individuals unable to attend traditional voting stations for various reasons. Eligible electors can cast a vote at their convenience, from anywhere they can connect to the internet. Internet voting requires internet usage and a stable broadband network. Data supplied by the Canadian Radio-television and Telecommunications Commission (CRTC), attached hereto as Appendix ‘A’, regarding the Broadband Internet Coverage Availability, indicates that as of 2014 the vast majority of residents in the Municipality of Bayham reside in serviced areas with the availability of broadband internet access service at or above the CRTC’s target speeds of 5 megabits per second download and 1 megabits per second upload. Although Internet Voting has been well received there are risks to be considered. 1) Perceptions of subversive internet activities continuously evolve in frequency, unpredictability and complexity and may threaten the integrity of an internet voting system; 2) A loss of transparency in the traditional sense with reduced oversight of some components of the voting process by candidates and scrutineers; 3) Administrative work necessary to support initial use; and 4) Technical risks associated with remote internet voting include registration problems, equipment and network failure or incompatibility, malware/viruses, hacking/denial of service attacks and identity and mail theft. COST ESTIMATE The cost associated with conducting a 2018 Internet Voting election, with one-step authentication is estimated at $27,000. This includes phone voting. This does not include un- allocated general government staff time. ALTERNATIVE VOTING METHOD -TELEPHONE Telephone voting is an alternative voting method with which qualified electors on the voters list receive a voter information package containing instructions and a code to access and complete his/her specific ballot via the telephone. Most interactive telephone voting systems rely on the voter to process an audio ballot by way of dialing on the key pad. After voting selections have been made for each office the voter will be prompted to review his/her decisions. Controls are in place to warn the voter of any over-votes or blank offices. Once confirmed by the voter, the final ballot data is transferred to a secure server which is tabulated at the end of voting day and transferred to a results reporting system. Like internet voting, the system is constantly audited by the service provider to ensure the security of the election. CONSIDERATIONS Telephone voting has been made available to provide convenience, to accommodate changing lifestyles and demanding work schedules, and to enhance accessibility for persons who may not be available or able to vote in person. Telephone voting offers enhanced accessibility to reach electors who are geographically disconnected. Telephone voting also satisfies accessibility technology to assist in completing a ballot when the service provider is capable of utilizing the assistive devices. Depending on the length of the candidate list, voting by telephone can be quite cumbersome for the user and can take longer to complete the ballot. COST ESTIMATE The cost associated with conducting a 2018 Telephone voting election is estimated at $27,000. This includes internet voting. This does not include un-allocated general government staff time. ALTERNATIVE VOTING METHOD - VOTE-BY-MAIL Vote-by-mail is an alternative election method whereby all eligible electors on the voters’ list are mailed a ballot kit. This kit includes a ballot, secrecy envelope, voter declaration form, and return mail envelope. Electors are provided with a deadline for posting the kit to ensure that the mail reaches the polling station and that their vote is counted. If the elector prefers, the kit can also be dropped off at the return office on or before Election Day. Considerations Vote-by-mail has been made available to provide for convenience, to accommodate changing lifestyles and demanding work schedules and to enhance accessibility for persons who may not be available or able to vote in person. Errors by Canada Post during the mail distribution process, both to and from the elector, may influence the election. Electors may also improperly complete the ballot, common occurrences include returned ballots improperly marked and/or the disclosure of the electors identity and how they voted by returning their declaration form and ballot in the same envelope. Unlike telephone or Internet voting, but similar to traditional voting methods, there can be no controls established in order to prevent over-voting or spoiling the ballot by other means. The increased cost of postage is also another consideration for this method of vote. COST ESTIMATE The cost associated with conducting a 2018 Vote-by-mail election is estimated at $35,000. This does not include un-allocated general government staff time. TOUCH SCREEN VOTING MACHINES Touch screen voting machines may be used to provide a variation of traditional paper ballot voting and/or for an accessible voting channel. Current touch screen voting machines provide for a wide array of integrated accessible voting capabilities (Braille and audio navigation, sip and puff etc.). There is also supplementary equipment that can be used and manipulated by a variety of assistive input devices in order to cast a ballot. Touch screen machines cost approximately $1,300-$1,500/unit depending on the contract. VOTE TABULATORS Vote Tabulators are often employed in order to expedite the tabulation of results as Vote Tabulators remove the element of human interpretation in determining the voters intentions. The following characteristics are essential in all Vote Tabulators: • Tabulators scan only specified areas of a ballot for marks; • Tabulators operate according to programming and are not cognizant entities; • Tabulators must be programmed or calibrated to record optical scanning data above a certain threshold as a vote and below that threshold as a non-vote. CONCLUSION Each method of vote, traditional or alternative, comes with its own benefits, costs and potential risks to be evaluated to determine which provides the greatest benefit to electors and candidates. As traditional election costs continue to climb and elector participation rates drop, providing electors with choice in how they cast their ballot offers an opportunity for a service enhancement. Today many people use the internet to bank, shop, pay bills, or conduct other forms of business online. These services are not only accessed on personal computers, but also on tablets and smart phones. The success of such e-services has reached the point where its availability is expected by most. As municipal election administration evolves in Ontario, Bayham has an opportunity to modernize and improve voter experience by enabling electors to vote without geographic restriction as well as maximize accessibility and convenience to electors. This is contrasted by the fact that historically, the Municipality of Bayham has not had an electorate as active as the provincial average. This is evidenced by a consistent decrease in voter participation during a time in Ontario where municipal voter participation has generally increased 9. This includes participation decreases in Bayham Municipal Elections with competitive races in the Mayor and Deputy Mayor positions and heightened awareness issues within the Municipality. For the above stated reasons and the municipal changes since the 2014 Municipal Election staff recommends utilizing one-step authentication, remote internet voting for the 2018 Municipal Election. Should this method of vote be approved, staff would further state that on Election Day the Straffordville Community Centre be staffed as a centralized internet polling station, for persons to attend should they not have adequate access to internet. This Election Day service would be further supported by advance voting utilizing remote internet voting established by the Clerk where persons could vote remotely including utilizing the Municipal Libraries, both of which have fiber internet technology. Staff would also add the following commentary on the main considerations against internet voting. In theory, unsupervised voting enhances voter accessibility at the expense of relinquishing some oversight with respect to the verification of voter identity and behaviour. It has been argued that some of the principles of the Municipal Elections Act, 1996, as amended cannot be fully upheld by a voting method whereby direct supervision of electors does not occur. It is important to note, however, that Section 89 of the Municipal Elections Act, 1996, as amended clearly bestows certain responsibilities on the voter such as ensuring that one is entitled to vote prior to doing so as well as ensuring that one does not vote more times than allowable. To some, unsupervised voting facilitates the potentiality of these offences, but to 9 "2010 Municipal Election Results Fact Sheet." AMO - 2010 Municipal Election Results Fact Sheet. Accessed November 23, 2016. http://www.amo.on.ca/AMO-Content/Policy-Updates/2010/2010-Municipal-Election-Results- Fact-Sheet.aspx. others it simply highlights the fact that pursuant to the Municipal Elections Act, 1996, as amended the overall accountability of voting rests with each individual voter. Voter impersonation, coercion and fraud are concerns with any method of vote which are mitigated through the design of any voting system, regardless of whether it is a supervised or unsupervised model. The same arguments against alternative methods of voting can also be made against Section 44 of the Municipal Elections Act, 1996, as amended which permits voting by proxy, which has historically been utilized by the Municipality of Bayham. Any of the aforementioned service enhancements deliver a progressive election experience. Remote Internet voting is an unsupervised form of voting, not unlike telephone and vote-by-mail which are currently used by approximately 33% of municipalities in Ontario. Municipalities using such methods are required to establish specific procedures to ensure that they are regulated and controlled to the highest possible degree. Based on the practical research conducted to date and the composition of products currently available, the use of remote Internet voting does not objectively elevate risks beyond what is deemed to be acceptable vis-à-vis upholding the principles of the Municipal Elections Act, 1996, as amended. In fact, the secured use of remote internet voting serves to enhance and support many of the fundamental principles contained therein, most notably that an election must be made accessible to all voters. Clearly, Internet voting cannot resolve some intrinsic problems which have been linked to the decline in voter turnout. Internet voting does, however, offer a new way with which to potentially engage or re-engage underrepresented electors. In the same way, it complements existing municipal modernization efforts which establishes the foundations with which to encourage and embrace innovation, bolster transparency and accountability and leverage technology to better support civic participation. Although voting is only one aspect of community participation, it is an important one. Often referred to as the cornerstone of democracy, elections serve to reinforce the legitimacy of the political process. RECOMMENDATION 1.THAT Report CAO-03/17 re 2018 Municipal Election – Method of Vote be received for information. 2.AND THAT Council select internet voting as the method of vote for the 2018 Municipal Election; 3.AND THAT in accordance with Section 42 of the Municipal Elections Act, 1996, as amended, Council instruct staff to prepare the appropriate by-law authorizing the use of alternative voting methods. Respectfully Submitted by: Paul Shipway CAO|Clerk Broadband Internet Coverage All Availability http://crtc.gc.ca/cartovista/internetcanada-en/ 1 of 1 22/11/2016 1:09 PM THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2017-007 A BY-LAW TO AUTHORIZE THE EXECUTION OF A DONATION AGREEMENT BETWEEN THE MUNICIPALITY OF BAYHAM AND BAYHAM HISTORICAL SOCIETY WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with Bayham Historical Society for the donation of certain artifacts. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this by-law between Bayham Historical Society and the Municipality of Bayham; 2. AND THAT this by-law shall come into full force and effect upon final pas sing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 19th DAY OF JANUARY 2017. ___________________________ _____________________________ MAYOR CLERK DONATION AGREEMENT THIS AGREEMENT effective the 19th day of January, 2017. B E T W E E N: THE CORPORATION OF THE MUNICIPALY OF BAYHAM (the “Municipality”) OF THE FIRST PART; -and- BAYHAM HISTORICAL SOCIETY (hereinafter “the Recipient”) OF THE SECOND PART. WHEREAS the Municipality is a lower tier municipality within the meaning of the Municipal Act, 2001 S.O. 2001 c. M. 25 as may be amended or replaced (the “Municipal Act”); AND WHEREAS section 9 of the Municipal Act provides that a lower-tier government has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority and section 8 of the Municipal Act provides that the powers of a municipal government shall be interpreted broadly; AND WHEREAS the Recipient is a not-for-profit corporation incorporated pursuant to the laws of Canada; AND WHEREAS the Municipality owns and controls certain artifacts that were previously used for the benefit of public viewing and/or use at the Edison Museum of Vienna; AND WHEREAS the Municipality desires to donate the artifacts to the Recipient on certain terms; NOW THEREFORE WITNESSETH that in consideration of the mutual covenants contained herein, the sufficiency of which are hereby acknowledged, the Parties covenant and agree as follows: Recitals and Covenants 1. The above recitals are true and are hereby incorporated into this Agreement by reference. 2. All obligations herein contained, even if not expressed to be covenants, shall be deemed to be covenants. - 2 - ___ ___ ___ Initials Donation 3. The Municipality hereby donates all of the artifacts as set out in the attached Appendix “A”, which are in its possession or under its control as part of the Edison Museum of Vienna, to the Recipient on an ‘as is’ basis. 4. The Recipient shall care for the artifacts using reasonable, prudent and diligent approach. Future Transfer or Disposal of Artifacts 5. The Recipient hereby covenants and agrees that prior to any transfer or disposal of any artifact(s) identified in Appendix “A” to any other party, it shall first make an offer in writing to donate the artifact(s) to the Elgin County Museum as a donation that shall not require any consideration on the part of Elgin County Museum. 6. The offer in writing referred to in section 5 shall include a name and description of each of the artifact(s) being offered. 7. The Recipient hereby covenants and agrees that the Elgin County Museum shall have thirty (30) days to provide written notice of acceptance of any of the artifact(s) listed in the written offer. If no such notice is received within the prescribed period or if the Elgin County Museum rejects the offer then the Recipient may transfer or dispose of the artifact(s) in any manner of its choosing. Successors and Assigns 8. This Agreement shall enure to the benefit of and is binding upon the Parties, their heirs, executors, administrators, agents, permitted assigns, parents, subsidiaries, affiliated companies, successor companies, and if applicable, each of their respective directors, officers, shareholders, employees, servants, agents, legal representatives, trustees, administrators, and insurers, both present and former. Severability 9. Each section of this Agreement is distinct and severable. If any section of this Agreement, in whole or in part, is or becomes illegal, invalid, void, voidable or unenforceable in any jurisdiction by any court of competent jurisdiction, the illegality, invalidity or unenforceability of that section, in whole or in part, will not affect: a) the legality, validity or enforceability of the remaining Sections of this Agreement, in whole or in part; or - 3 - ___ ___ ___ Initials b) the legality, validity or enforceability of that Section, in whole or in part, in any other jurisdiction. Amendment 10. No amendment, discharge, modification, restatement, supplement, termination or waiver of this Agreement or any section of this Agreement is binding unless it is in writing and executed by the parties to be bound. No waiver of, failure to exercise, or delay in exercising any section of this Agreement constitutes a waiver of any other section (whether or not similar) nor does any waiver constitute a continuing waiver unless otherwise expressly provided. Assignment 11. This Agreement shall not be assignable by any Party without the prior written consent of the Parties. Voluntary Enforceable Agreement 12. The Parties acknowledge and agree that no Party has been induced into entering into this Agreement in reliance on, and there will be no liability assessed, either in tort or contract, with respect to any warranty, representation, opinion, advice or assertion of fact, except to the extent it has been reduced to writing and included as a term in this Agreement. 13. The Parties hereby declare that no person affected by this Agreement is under any legal disability, that the Parties fully understand the terms of this Agreement, and that the Parties have had the opportunity to seek independent legal advice with respect to the matters addressed in this Agreement. 14. The Parties agree that each Party has the legal right and ability to enforce the said provisions of this Agreement hereunder as against each other to the extent that their obligations herein are established and that each of the Parties is estopped from pleading or asserting otherwise in any action or proceeding. Governing Law 15. This Agreement is governed by and is to be construed and interpreted in accordance with the laws of the Province of Ontario and the laws of Canada applicable in Ontario. Counterparts 16. This Agreement may be executed by the Parties in separate counterparts, each of which, once so executed and delivered, shall be an original, but all such - 4 - ___ ___ ___ Initials counterparts held together constitute one and the same instrument. IN WITNESS WHEREOF the Parties hereto have hereunto set their hands and seals or caused to be affixed their corporate seals under the hands of their duly authorized officers, as the case may be. DATED at Straffordville, Ontario, this 19th day of January, 2017 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Per: _____________________________________ Per: _____________________________________ I/We have authority to bind the Corporation Address for Service: 56169 Heritage Line, PO Box 160, Straffordville, ON N0J 1Y0 BAYHAM HISTORICAL SOCIETY INC. Per: _____________________________________ Per: _____________________________________ I/We have authority to bind the Corporation Address for Service: c/o Lynda Millard, 53678 Calton Line, RR6, Aylmer, ON N5H 2R5 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2017-008 BEING A BY-LAW TO AMEND BY-LAW 2015-086 A BY-LAW TO APPOINT BOARD AND COMMITTEE MEMBERS WHEREAS the Council of the Municipality of Bayham on the 16th day of July, 2015 enacted By-Law 2015-086, being a by-law to appoint Board and Committee Members; AND WHEREAS Council is desirous of amending By-law 2015-086; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT Schedule “A” to By-law 2015-086 to appoint Board and Committee Members for the Municipality of Bayham be amended as follows: 2. THAT Clerk Lynda Millard be deleted as Bayham Joint Cemetery Board Secretary – Staff Resource and Treasurer Lorne James be added as Bayham Joint Cemetery Board Secretary – Staff Resource; 3. THAT Herwin (Corky) Ouellette be removed from the Eden Cemetery Board; 4. THAT Joanne Oostrom and Lynda Millard be added as members to the Calton Cemetery Board; 5. THAT Lynn Acre, Kimberly Legg, Anna Schafer and Susan Start be removed from Museums Bayham and Ally Shelly, Lynda Millard and Bob Graham be added to Museums Bayham; 6. THAT Doors Open East Elgin 2015 be amended to Doors Open East Elgin and Brenda Gibbons be removed as appointee and Leann Walsh and Paul Ens be added as appointees; 7. THAT in all other respects, By-law 2015-086 is hereby confirmed and remains unchanged; 3. AND THAT this by-law shall come into force and take effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 19th DAY OF JANUARY 2017. ______________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2017-009 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN ONTARIO TRANSFER PAYMENT AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO REGARDING THE MINISTRY OF ENERGY’S MUNICIPAL ENERGY PLAN (MEP) WHEREAS the Province provides funding under the Municipal Energy Plan (MEP) program Stream 1 funding in association with the Long-Term Energy Plan to improve energy planning processes; AND WHEREAS the Corporation of the Municipality of Bayham requires funding to assist in the development of a municipal energy plan; AND WHEREAS the Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Province to receive Stream 1 funding; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this by-law between the Municipality of Bayham and Her Majesty the Queen in Right of Ontario as represented by the Minister of Energy; 2. THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 19th DAY OF JANUARY, 2017. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2017-010 A BY-LAW TO AUTHORIZE THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND THE FEDERATION OF CANADIAN MUNICIPALITIES (FCM) as Trustee of the Green Municipal Fund REGARDING Municipality of Bayham Partner in Climate Protection: Greenhouse Gas Inventory, Targets and Action Plan WHEREAS the Government of Canada and the Federation of Canadian Municipalities have established the Green Municipal Fund to assist Canadian municipalities with environmental projects; AND WHEREAS the Corporation of the Municipality of Bayham requires funding to assist in the development of a Greenhouse Gas Inventory, Targets and Action Plan; AND WHEREAS the Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Federation of Canadian Municipalities to receive funding under the Green Municipal Fund; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this by-law between the Municipality of Bayham and the Federation of Canadian Municipalities as Trustee of the Green Municipal Fund; 2. THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 19th DAY OF JANUARY, 2017. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2017-011 BEING A BY-LAW TO STOP UP, CLOSE AND CONVEY PART OF THE UNOPENED ROAD ALLOWANCE EAST OF SNOW ST WEST OF OAK ST BETWEEN LOT 7 AND 8 PLAN 54 IN THE MUNICIPALITY OF BAYHAM, IN THE COUNTY OF ELGIN, DESIGNATED AS PARTS 1 AND 2 ON REGISTERED PLAN 11R- 7609 WHEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c. 25 as amended provides that a lower tier municipality may pass by-laws respecting Highways, including parking and traffic on highways; AND WHEREAS Section 8 of the said Municipal Act provides that a municipality has the capacity, rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS Registered Plan 11R-7609 Parts 1 and 2 were declared surplus to the Municipality’s needs on May 21, 2015; THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT upon and after the passing of this By-law that portion of the unopened road allowance between East of Snow Street West of Oak St between Lot 7 and 8 Plan 54, Registered Plan 11R-7609 Parts 1 and 2 of the Municipality of Bayham, in the County of Elgin is hereby stopped up and closed for the purpose of conveyance to Roll No. 3401-004-001-17702-0000 (12 Snow St.); 2. THAT this by-law shall take effect upon the date of its registration in the Land Titles Division for the County of Elgin (No. 11); 3. THAT the Clerk or designate is hereby authorized to amend the parcel designation noted in this By-law, if necessary, upon registration of this By-law. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED this 19th day of January 2017. ________________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2017-012 BEING A BY-LAW TO STOP UP AND CLOSE PART OF THE ROAD ALLOWANCE BETWEEN LOTS 25 AND 26, CONCESSION 1 IN THE MUNICIPALITY OF BAYHAM, IN THE COUNTY OF ELGIN, DESIGNATED AS PART 1 ON REGISTERED PLAN 11R-10122 (GODBY ROAD) WHEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c. 25 as amended provides that a lower tier municipality may pass by-laws respecting Highways, including parking and traffic on highways; AND WHEREAS Section 8 of the said Municipal Act provides that a municipality has the capacity, rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT upon and after the passing of this By-law that portion of the road allowance between lots 25 and 26 Concession 1, Registered Plan 11R-10122 Part 1 of the Municipality of Bayham, in the County of Elgin is hereby stopped up and closed; 2. THAT this by-law shall take effect upon the date of its registration in the Land Titles Division for the County of Elgin (No. 11); 3. THAT the Clerk or designate is hereby authorized to amend the parcel designation noted in this By-law, if necessary, upon registration of this By-law. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED this 19th day of January 2017. ________________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2017–013 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE REGULAR MEETING HELD JANUARY 19, 2016 WHEREAS under Section 5 (1) of the Municipal Act, 2001 S.O. 2001, Chapter 25, the powers of a municipal corporation are to be exercised by the Council of the municipality; AND WHEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by by-law; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by by-law. THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the actions of the Council of the Corporation of the Municipality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the regular meeting held January 19, 2017 is hereby adopted and confirmed as if all proceedings were expressly embodied in this by-law. 2. THAT the Mayor and Clerk of the Corporation of the Municipality of Bayham are hereby authorized and directed to do all things necessary to give effect to the action of the Council including executing all documents and affixing the Corporate Seal. READ A FIRST, SECOND AND THIRD TIME and finally passed this 19th day of January, 2017. ____________________________ _____________________________ MAYOR CLERK