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HomeMy WebLinkAboutFebruary 16, 2023 - Council - AddendumTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING ADDENDUM MUNICIPAL OFFICE Thursday, February 16, 2023 13.1.1 G Obituary for Suzanna Janette Dieleman 13.2 G Report TR-06/23 by Lorne James, Treasurer re 2022 Q4 Variance Report 13.2 H Report TR-07/23 by Lorne James, Treasurer re 2022 Surplus Allocation 13.2 I Report TR-08/23 by Lorne James, Treasurer re 2023 Fiscal Outlook Report 13.2 J Report CL-02/23 by Meagan Elliott, Deputy Clerk re 2023 Municipal Assistance Suzanna Janette Dieleman 03/14/1970 - 02/10/2023 http://www.williamsfuneralhomeltd.com Obituary For Suzanna Janette Dieleman Dieleman-Suzanna Janette Dieleman, age 52, of Petrolia, passed away on Friday, February 10, at home surrounded by her family. Suzanna’s greatest pride and joy were her children and her devotion to each of them was absolute. She loved the Lord with her whole heart, and she poured that same love into everyone in her life. Always there with a listening ear and encouraging words, she was the strongest among us and a fierce defender of those she loved. She was courageous, not without fear or frailties, but steadily going forward with determination and hope. As much as she loved all of us, we all loved her. Suzanna is survived by her husband Brent Smith, her children Jonah Mantel, Hannah Mantel, Daniel (Rachel) Mantel, and Michael Mantel, Jeff (Lauren) Smith, and Emily (Kyle) Gallinger, and grandchildren Kevin and Charlie. She is also survived by her parents Case and Betsy Dieleman, her siblings Crystal Dieleman, Joshua (Sara) Dieleman, Joh Dieleman, and Jessica Dieleman, as well as her nieces Carman Grass and Esme Dieleman, and nephew Zachary Grass. Cremation has taken place. A celebration of life will be held on Saturday, February 18 at 1pm at New Hope Community Church in London, with visitation and luncheon following the service. In lieu of flowers, donations to Muscular Dystrophy Canada would be appreciated. Williams Funeral Home, 45 Elgin St., St. Thomas in charge of arrangements Condolences REPORT TREASURY DEPARTMENT TO: Mayor & Members of Council FROM: Lorne James, Treasurer DATE: February 16, 2023 REPORT: TR-06/23 FILE NO. SUBJECT: 2022 Q4 VARIANCE REPORT BACKGROUND: The Q4 2022 financial reports are provided for Council’s fiduciary review. This Report provides a summary of current revenues and expenditures to December 31, 2022 and variances to the Operating Budget. In addition, a year-end Reserves Report and 2022 Sales of Assets Report are attached. DISCUSSION: Operational departmental variances are noted within the attachments and all Capital programs were substantially completed in 2022. The 2022 Operating and Capital year continued to provide several positive results from cost containments, to new revenue, cost recovery initiatives, and improved procurement. The current high inflation did increase costs in most departments and slowed our new tax assessment growth via interest rate hikes. The Municipality is still exposed to risks in the upcoming year which include: supply constraints for materials, foreign exchange fluctuations for materials and supplies, interest rate hikes, storm sewers, weather and winter maintenance. ATTACHMENTS: 1. Appendix A: 2022 Q4 Operating Revenue and Expense Variance Report. 2. Appendix B: 2022 Q4 Capital Expense Variance Report 3. Appendix C: 2022 Reserves Report (un-audited) 4. Appendix D: 2022 Sales of Assets Report RECOMMENDATION 1. THAT Staff Report TR-06/23 re 2022 Q4 Variance Report be received for information. Respectfully submitted, Reviewed by, Lorne James, CPA, CA Thomas Thayer, CMO Treasurer CAO|Clerk Revenues 05.10 General Taxation $5,314,184 $5,250,545 101% 05.20 Other Revenues $1,092,043 $1,025,100 107% 10.10 General Government $194,576 $173,000 112% 10.20 Council $46,200 $50,100 92% 20.10 Fire Services $50,981 $17,500 291% 20.20 Police Services $5,748 $0 20.30 Conservation Authority $0 20.40 Building Services $199,826 $214,000 93% 20.50 Bylaw Enforcement Services $12,860 $20,000 64% 25.10 Roads $530,776 $523,879 101% 25.20 Winter Control $7,738 25.40 Street Lights $0 30.10 Water $776,816 $754,712 103% 30.15 Richmond Water $93,770 $95,012 99% 30.30 Waste Disposal $176,087 $147,000 120% 30.20 Waste Water $1,024,030 $1,007,500 102% 35.20 Cemeteries $1,424 $2,000 71% 40.10 General Assistance 45.10 Parks & Recreation $1,800 $2,600 69% 45.20 Straffordville Community Centre $38,478 45.30 Vienna Community Centre $72 45.40 Libraries $76,932 $73,064 105% 45.50 Museums $33,239 $24,200 137% 50.10 Planning, Development & Tourism $46,587 $64,500 72% 50.15 Tourism & Marketing $15,564 $15,000 104% 50.20 Environmental Services $11,137 $6,500 171% Capital $1,986,714 $6,117,500 32%- SCC in 2023 and no DMAF in 2022 Expenditures 05.10 General Taxation $0 $31,139 0% 05.20 Other Revenues $0 10.10 General Government $1,301,736 $1,245,241 105% 10.20 Council $137,086 $143,456 96% 20.10 Fire Services $521,449 $555,705 94% 20.20 Police Services $905,549 $945,575 96% 20.30 Conservation Authority $99,349 $99,644 100% 20.40 Building Services $156,738 $148,200 106% 20.50 Bylaw Enforcement Services $42,222 $50,626 83% 25.10 Roads $1,915,784 $1,627,695 118% 25.20 Winter Control $113,571 $115,234 99% 25.40 Street Lights $37,440 $35,500 105% 30.10 Water $776,816 $754,712 103% 30.15 Richmond Water $93,770 $95,011 99% 30.20 Waste Water $1,024,030 $1,007,499 102% 30.30 Waste Disposal $628,683 $564,000 111% 35.20 Cemeteries $15,837 $17,500 90% 40.10 General Assistance $2,000 $7,000 29% 45.10 Parks & Recreation $87,080 $84,177 103% 45.20 Straffordville Community Centre $69,296 $37,552 185% 45.30 Vienna Community Centre $12,515 $26,152 48% 45.40 Libraries $76,932 $73,064 105% 45.50 Museums $64,010 $61,260 104% 50.10 Planning, Development & Tourism $157,077 $153,874 102% 50.15 Tourism & Marketing $69,289 $64,449 108% 50.20 Environmental Services $7,812 $15,448 51% Capital $3,419,862 $7,114,000 48%- SCC in 2023 and no DMAF in 2022 Municipality of Bayham Appendix A: 2022 Q4 Operating Revenue and Expense Variance Report 2022 Actuals 2022 Budget % Consumed 2022 2022 % Actuals Budget Consumed General Government Council Computers 6,961$ 10,000$ 70%done Laserfiche Forms -$ 10,000$ 0%not started Liability Reserve Transfer 15,000$ 15,000$ 100%booked Working Capital Transfer 10,000$ 10,000$ 100%booked Election Reserve Transfer 15,000$ 15,000$ 100%booked Guarantorship Loan Reserve Transfer 100,000$ 100,000$ 100%not deferred Development Charges - W and WW 10,222$ council direction Fire Fire Equipment Reserve Transfer 160,000$ 160,000$ 100%booked PPE Bunker Gear 18,011$ 25,000$ 72%ongoing Water Flow Survey/ Dry Hydrant Install 10,086$ 29,000$ 35%ongoing Roads Eden Line Culvert 47,326$ 35,000$ 135%done Coyle Road 64,973$ 60,000$ 108%done Best Line Culvert 39,286$ 35,000$ 112%done Backhoe 175,666$ 180,000$ 98%done Pressey Line 63,159$ 27,500$ 230%done Murray Road 79,079$ 85,000$ 93%done Maple Grove Line 146,530$ 140,000$ 105%done Springer Hill Road 119,801$ 140,000$ 86%done Eden Line 57,661$ 50,000$ 115%done Stafford Road -$ 50,000$ 0%cancelled Carson Road 1,716$ 125,000$ 1%re-purposed to Gravel Clarke Road 73,064$ 100,000$ 73%done Coyle Road 282,492$ 280,000$ 101%done Gravel Program 250,030$ 190,000$ 132%done Road Side Brushing 30,000$ 0%in operations Hill Management 40,960$ 30,000$ 137%done CRF - Vienna Sidewalk Program 388,041$ 300,000$ 129%done PB Storm Sewer - Phase 1C-D 120,828$ 2,500,000$ 5%on pause B & C Inspection 5,388$ 10,000$ 54%done Laserfiche Forms -$ 10,000$ 0%not started Sidewalks 101,287$ 100,000$ 101%done Road Signs 7,642$ 5,000$ 153%done' Public Works - Road Transfer 210,000$ 210,000$ 100%booked Guardrails 10,000$ 0%in operations Water Equipment Richmond 9,547$ 15,000$ 64%ongoing Laserfiche Forms 10,000$ 0%not started Richmond-Well level monitoring 9,108$ 15,000$ 61%ongoing Waster Water System Equipment 62,280$ 45,000$ 138%done UV System Upgrades 36,601$ 50,000$ 73%done Laserfiche Forms -$ 10,000$ 0%not started Manhole Rehab 4,337$ 25,000$ 17%ongoing Parks Quality of Place Initiatives 59,500$ 0%-done in 2021 Beach Amenities 9,391$ 10,000$ 94%done Port Burwell Tennis Court 16,042$ 15,000$ 107%done Richmond Park 5,171$ done Facilities Straffordville Library HVAC 12,145$ 15,000$ 81%done Touchless Renovations 18,034$ 45,000$ 40%done VCC Water Funance 65,000$ 0%-done in 2021 SCC Expansion 2,003,000$ 0%-on pause PB Lighthouse 12,618$ 165,000$ 8%-on pause Municipality of Bayham Appendix B: 2022 Q4 Capital Expense Variance Report Account Balance Transfer Interest Transfer Balance No.1-Jan-22 To Income From 31-Dec-22 RESERVES 2301 Working Capital 96,886.21$ 10,000.00$ 27,358.61$ 79,527.60$ 2302 Equipment -$ 40,000.00$ 40,000.00$ 2303 Fire Department Apparatus 5,000.00$ 5,000.00$ 2304 Electronic Equipment -$ -$ 2305 Road Construction 441,876.96$ 210,000.00$ 120,827.55$ 531,049.41$ 2306 Otter Valley Chamber 1,414.92$ 1,414.92$ 2307 Trail Improvements 134,538.33$ 12,769.80$ 147,308.13$ 2308 Fire Equipment 187,650.12$ 160,000.00$ 347,650.12$ 2310 Water Works 1,051,333.14$ 68,546.80$ 18,654.72$ 1,101,225.22$ 2311 Richmond Water -$ -$ 2313 County Road Maintenance -$ -$ 2314 Building Vehicle 33,698.03$ 33,698.03$ 2315 Fire Renumeration -$ -$ 2318 Parks & Playgrounds 135,000.00$ 135,000.00$ 2319 By-law Vehicle -$ -$ 2320 Records Management -$ -$ 2322 Dredging 63,600.00$ 63,600.00$ 2323 Library Buildings -$ -$ 2324 Musuem Artifacts 1,315.85$ 1,315.85$ 2326 Museums General 653.34$ 10,000.00$ 10,653.34$ 2327 Election 29,999.90$ 15,000.00$ 44,999.90$ -$ 2328 Waste Management -$ -$ 2330 Police Services -$ -$ 2331 Contingency 66,888.17$ 15,000.00$ 5,000.00$ 76,888.17$ 2332 Capital Rate Stabilization -$ -$ 2333 Operating Rate Stabilization -$ -$ 2334 Straffordville Skate Park 1,731.70$ 1,731.70$ 2335 OMPF -$ -$ 2336 Municipal Facilities 660,000.00$ 30,363.60$ 690,363.60$ 2363 Reserve - Planning -$ -$ 2364 SCC Capital Donations 23,129.42$ 25,000.00$ 48,129.42$ 2365 Winter 50,000.00$ 50,000.00$ 2367 Guarantorship Reserve 200,000.00$ 100,000.00$ 300,000.00$ Consolidated Entities 977,088.00$ 977,088.00$ 4,161,804.09$ 696,680.20$ -$ 216,840.78$ 4,641,643.51$ Balance Transfer Interest Transfer Balance 1-Jan-22 To Income From 31-Dec-22 RESERVE FUNDS 2312 Sewage Works 2,979,156.49$ 384,882.92$ 46,772.76$ 125,180.09$ 3,285,632.08$ 2352 Environmental 77,819.88$ 1,221.77$ 2,966.96$ 76,074.69$ 2360 Straffordville Community Ctr 2,374.48$ 37.28$ 2,411.76$ 2361 Vienna Community Ctr 42,324.13$ -$ 42,324.13$ (0.00)$ 2366 Reserve - Storm Sewer 5,250.00$ 5,250.00$ 2369 Vienna Community Improvement Reserve Fund -$ 476,722.65$ 9,345.06$ 486,067.71$ Consolidated Entities 110,693.00$ -$ 110,693.00$ 3,217,617.98$ 861,605.57$ 57,376.87$ 170,471.18$ 3,966,129.23$ DEFERRED REVENUE 2350 Parkland 60,641.49$ 10,000.00$ 952.07$ 5,171.15$ 66,422.41$ 2357 Developer Deposits 30,734.70$ 482.53$ 31,217.24$ 2362 Federal Gas Tax 448,657.29$ 25,319.60$ 7,043.92$ 481,020.81$ 2368 OCIF 154,292.58$ 71,354.06$ 1,011.40$ 226,658.04$ 694,326.06$ 106,673.66$ 9,489.92$ 5,171.15$ 805,318.50$ For The Year Ended December 31, 2022 (un-audited) Municipality of Bayham Appendix C: Reserves, Reserve Funds & Deferred Revenue For The Year Ended December 31, 2022 (un-audited) Municipality of Bayham Reserves, Reserve Funds & Deferred Revenue Asset Description Proceeds (Before HST)Allocated Vienna Community Centre $476,722.65 Vienna Community Improvement Reserve Fund Backhoe $40,000.00 Public Works Equipment Reserve Total Proceeds on Sale $516,722.65 4124.28 -2966.96 Municipality of Bayham Appendix D: 2022 Sale of Asset Report REPORT TREASURY DEPARTMENT TO: Mayor & Members of Council FROM: Lorne James, Treasurer DATE: February 16, 2023 REPORT: TR-07/23 FILE NO. SUBJECT: 2022 SURPLUS ALLOCATION BACKGROUND The purpose of this Report is to advise Council of the 2022 Surplus and recommend that Council approve allocation of the 2022 total surplus of $1,647.68. DISCUSSION The 2022 financial statements have been drafted by the Treasurer. Capital surplus was $73,351.46 and Operating deficit of $71,703.78. Section 290(4)(b) of the Municipal Act, SO 2001, as amended, requires that any surplus from a previous year be included as an estimated revenue within the current budget. If this process is followed each year, during years where large fluctuations in surpluses occur, large tax rate fluctuations may also occur. Therefore, it is common practice for municipalities to allocate their annual surplus to reserves. The recommended allocation of the 2022 surplus is attached hereto as Appendix A and focuses on short-term capital needs. In light of Council’s strategic budget direction with respect to the Ojibwa debt repayment and ongoing operating pressures due to inflation, it is recommended that Council consider a formal review of assets, including but not limited to equipment, buildings or lands, and road allowances for further consideration by Council. ATTACHMENTS: 1. Appendix A: 2022 Surplus Report 2. Appendix B: 2022 Reserve and Reserve Funds incorporating recommended Surplus Transfers. RECOMMENDATION 1. THAT Staff Report TR-07/23 re 2022 Surplus Allocation be received for information; 2. AND THAT Council confirm the 2022 Surplus Transfer Report attached hereto as Appendix ‘A’; 3. AND THAT Council confirm the 2022 Revised Reserves, Reverse Funds, and Deferred Revenue Report attached hereto as Appendix ‘B’; 4. AND THAT Council direct staff to bring forward a Surplus of Assets report for all departments of the Municipality. Respectfully submitted, Reviewed by, Lorne James, CPA, CA Thomas Thayer, CMO Treasurer CAO|Clerk Transfer Account No.Reserve $1,647.68 2331 Contingency Reserve Purpose: To fund any unexpected expenses arising due to inflationary or other pressures. Municipality of Bayham Appendix A: 2022 Surplus Transfer Report Account Balance Transfer Interest Transfer Balance No.1-Jan-22 To Income From 31-Dec-22 RESERVES 2301 Working Capital 96,886.21$ 10,000.00$ 27,358.61$ 79,527.60$ 2302 Equipment -$ 40,000.00$ 40,000.00$ 2303 Fire Department Apparatus 5,000.00$ 5,000.00$ 2304 Electronic Equipment -$ -$ 2305 Road Construction 441,876.96$ 210,000.00$ 120,827.55$ 531,049.41$ 2306 Otter Valley Chamber 1,414.92$ 1,414.92$ 2307 Trail Improvements 134,538.33$ 12,769.80$ 147,308.13$ 2308 Fire Equipment 187,650.12$ 160,000.00$ 347,650.12$ 2310 Water Works 1,051,333.14$ 68,546.80$ 18,654.72$ 1,101,225.22$ 2311 Richmond Water -$ -$ 2313 County Road Maintenance -$ -$ 2314 Building Vehicle 33,698.03$ 33,698.03$ 2315 Fire Renumeration -$ -$ 2318 Parks & Playgrounds 135,000.00$ 135,000.00$ 2319 By-law Vehicle -$ -$ 2320 Records Management -$ -$ 2322 Dredging 63,600.00$ 63,600.00$ 2323 Library Buildings -$ -$ 2324 Musuem Artifacts 1,315.85$ 1,315.85$ 2326 Museums General 653.34$ 10,000.00$ 10,653.34$ 2327 Election 29,999.90$ 15,000.00$ 44,999.90$ -$ 2328 Waste Management -$ -$ 2330 Police Services -$ -$ 2331 Contingency 66,888.17$ 16,647.68$ 5,000.00$ 78,535.85$ 2332 Capital Rate Stabilization -$ -$ 2333 Operating Rate Stabilization -$ -$ 2334 Straffordville Skate Park 1,731.70$ 1,731.70$ 2335 OMPF -$ -$ 2336 Municipal Facilities 660,000.00$ 30,363.60$ 690,363.60$ 2363 Reserve - Planning -$ -$ 2364 SCC Capital Donations 23,129.42$ 25,000.00$ 48,129.42$ 2365 Winter 50,000.00$ 50,000.00$ 2367 Guarantorship Reserve 200,000.00$ 100,000.00$ 300,000.00$ Consolidated Entities 977,088.00$ 977,088.00$ 4,161,804.09$ 698,327.88$ -$ 216,840.78$ 4,643,291.19$ Balance Transfer Interest Transfer Balance 1-Jan-22 To Income From 31-Dec-22 RESERVE FUNDS 2312 Sewage Works 2,979,156.49$ 384,882.92$ 46,772.76$ 125,180.09$ 3,285,632.08$ 2352 Environmental 77,819.88$ 1,221.77$ 2,966.96$ 76,074.69$ 2360 Straffordville Community Ctr 2,374.48$ 37.28$ 2,411.76$ 2361 Vienna Community Ctr 42,324.13$ -$ 42,324.13$ (0.00)$ 2366 Reserve - Storm Sewer 5,250.00$ 5,250.00$ 2369 Vienna Community Improvement Reserve Fund -$ 476,722.65$ 9,345.06$ 486,067.71$ Consolidated Entities 110,693.00$ -$ 110,693.00$ 3,217,617.98$ 861,605.57$ 57,376.87$ 170,471.18$ 3,966,129.23$ DEFERRED REVENUE 2350 Parkland 60,641.49$ 10,000.00$ 952.07$ 5,171.15$ 66,422.41$ 2357 Developer Deposits 30,734.70$ 482.53$ 31,217.24$ 2362 Federal Gas Tax 448,657.29$ 25,319.60$ 7,043.92$ 481,020.81$ 2368 OCIF 154,292.58$ 71,354.06$ 1,011.40$ 226,658.04$ 694,326.06$ 106,673.66$ 9,489.92$ 5,171.15$ 805,318.50$ For The Year Ended December 31, 2022 (un-audited) Municipality of Bayham Appendix B: Reserves, Reserve Funds & Deferred Revenue For The Year Ended December 31, 2022 (un-audited) Municipality of Bayham Reserves, Reserve Funds & Deferred Revenue REPORT TREASURY DEPARTMENT TO: Mayor & Members of Council FROM: Lorne James, Treasurer DATE: February 16, 2023 REPORT: TR-08/23 FILE NO. SUBJECT: 2023 FISCAL OUTLOOK REPORT BACKGROUND: This Report is designed to provide Council a forward-looking fiscal outlook of 2023 This Report is to supplement both Operating and Capital budgets and the year-end summary reports. DISCUSSION: Revenues The Municipality will continue see positive tax assessment growth in the first-half of 2023 due to strong building growth in 2021 and continuing into 2022 that will be retroactively assessed at time of occupancy date. However, Bayham experienced slowing growth in Q4 2022, which will likely continue into 2023 as the Bank of Canada continues its removal of monetary easing and raising interest rates. The forecast is for four (4) quarter-point rate hikes in 2023 and with another two (2) more quarter-point rate hikes over 2024 before moderating rates. The slowdown in building growth will also impact Water and Wastewater departments with lower Development Charges collections and operational revenues. Municipal staff are closely monitoring the MPAC Phase-In status and its impact on 2024 and 2025 tax assessment and budgets. Expenses The Municipality, like every other business, will continue to see rising costs of materials for both Operating and Capital projects. It is forecast that, by the end of 2023, Bayham may start realizing more normalized Consumer and Construction Price Indices. The current high period of inflation does have a direct impact on the Municipality, as the budget has a six (6) percent inflation factor built-in. The Municipality has several positions to recruit in 2023 both for full-time, retirement, part-time, and casual positions. As the current labour market is considered tight to many economists, the Municipality will need to be resourceful in both recruitment and retention of these positions to market trends. A new variable for Bayham’s finances is the shared servicing arrangement with the Township of Malahide for Building, Planning, and By-law Services. As this is a new program for 2023, realized financial impacts are unknown at this time. Debt Risk The Municipality will also be experiencing a tremendous interest rate and financial risk in March 2025, when the 10-year debt term of Project Ojibwa is up for renewal. Presently, the interest rate on the loan is at 2.71%. When the term debt is up for renewal, the Municipality could be looking at a term interest rate of 7% to 8% and either have to extend the term of the amortization period of the debt or substantially increasing the annual payments to maintain the 25-year term. Council, in the 2023 Capital budget, allocated $1.1m into the Guarantorship Loan Reserve for principle debt payments in 2025, with further allocations expected in 2024 and 2025. Unforeseen Capital Expenses To commence 2023, Council has received information regarding the state of the Port Burwell Lighthouse. While formal restoration costs are outstanding at this time, it is expected that the all- in costs to restore the Lighthouse and address structural and cladding deficiencies could be in excess of $600,000. This is a cost that the Municipality was not expecting when the 2023 Capital Budget was approved and will have to be addressed in some manner going forward, once the costs are known. Additionally, there is the consideration of the Straffordville Community Hub project (i.e. the Straffordville Community Centre expansion), which was applied for in 2019 and granted approval by the Investing in Canada Infrastructure Program (ICIP) in 2021. Staff are awaiting detailing costing for the project based on the scope of the grant application and approved schematic plans. While the budget for the project is $2.003m, it is expected that the detailed costs will be 20-40% above this value due to inflationary pressures over the last three years, which will require Council consideration and either additional own-source funding or a scope reduction. Investments The Municipality has an opportunity again to do another round of investing of short-term (1-year) GICS with returns above 5%. Due to a strong year of collections of tax arrears and other receivables, Bayham has excess cash-on-hand, which can be considered for short-term investment. Council may wish to consider allocating $500,000 into a 1-year GIC. The Treasurer has also reached out to the Cemetery boards advising of short term investment opportunities available to them. The Straffordville Cemetery Board has expressed a desire to invest $10,000 in a 1-year GIC. ATTACHMENTS 1. Appendix A: Royal Bank of Canada – Bayham Investment Proposal RECOMMENDATION 1. THAT Staff Report TR-08/23 re 2023 Fiscal Outlook Report be received for information; 2. AND THAT Council direct staff to invest $500,000 for Municipality of Bayham and $10,000 for the Straffordville Cemetery into a 1-year GIC with Royal Bank of Canada. Respectfully submitted, Reviewed by, Lorne James, CPA, CA Thomas Thayer, CMO Treasurer CAO|Clerk P a g e | 1 This document contains confidential, proprietary, and trade secret information of RBC Royal Bank of Canada and may not be disclosed to third parties or duplicated without the prior written consent of RBC Royal Bank of Canada. INVESTMENT OPTIONS FEBRUARY 1ST, 2023 GUARANTEED INVESTMENT CERTIFICATES RBC offers a wide range of CAD term investment options to meet your needs. Below you will find the details for our Non-Redeemable GICs. Principal and interest as described are Guaranteed by RBC Royal Bank. Rates are calculated on a per annum basis. 1) Non-Redeemable GIC: This GIC offers a fixed rate of interest for a specific term, with both principal and interest payments guaranteed. There are a wide choice of terms and options. Funds are not available prior to the maturity date. Term RBC Non-Redeemable Guaranteed Investment Certificate Rate 30 days 4.85% 60 days 5.00% 90 days 5.05% 120 days 5.10% 150 days 5.15% 180 days 5.20% 270 days 5.20% 1 year 5.15% *** Rates are applicable today and are subject to change. *** 2) Redeemable GIC: This GIC offers a fixed rate of interest for a specific term, with both principal and interest payments guaranteed. There are a wide choice of terms and options. Redeemable GIC’s may be partially or fully redeemed prior to maturity however are subject to the below prior redemption rates. Term RBC Redeemable Guaranteed Investment Certificate Rate 1 year 4.95% *** Rates are applicable today and are subject to change. *** P a g e | 2 This document contains confidential, proprietary, and trade secret information of RBC Royal Bank of Canada and may not be disclosed to third parties or duplicated without the prior written consent of RBC Royal Bank of Canada. REPORT CLERK TO: Mayor & Members of Council FROM: Meagan Elliott, Deputy Clerk DATE: February 16, 2023 REPORT: CL-02/23 SUBJECT: 2023 MUNICIPAL ASSISTANCE BACKGROUND: Annually, the Council of the Corporation of the Municipality of Bayham considers providing various forms of support to community events. An approval timeline is advised to local organization groups so that all requests are considered together to permit for early notification of approvals and the ability for Public Works to make plans pertaining to the allocation of resources and staff to support the decisions of Council. In November 2022, local organization groups were notified that there is a new online form to utilize for event submissions and a deadline of January 20, 2023 was advised. Staff have been further discussing the Municipal Assistance process and believe there are areas of improvement for future years. Below outlines information on how to improve this process for 2024 and the submissions received for 2023 for Council’s consideration and direction. DISCUSSION Staff are looking towards implementing a Policy for Special Event Requests. Generally, the issues that arise surround communication and proper resource allocation and a policy will help mitigate these. Below provides further details on some of the issues faced: Application Details Since most of the events have been taking place for many years, some of the submitted applications do not include sufficient information with the assumption that the Municipality knows the details. This has been very difficult for new staff to properly coordinate details for Council approval and results in unknown expectations. A digital application form has been created and staff intend to expand this form in conjunction with required information outlined in the future Policy. Event Contacts Staff struggle with knowing who the designated contact is and/or having proper contact information from the organization groups for noted events. The new application form notes only those listed on the form will be who is contacted for event details through the contact information provided. As well, closer to the event, the event contacts are connected to the appropriate Public Works staff member to coordinate final details. It is important that the organizations respect this process and only coordinate details with the noted staff member provided. Notification Further to the above-mentioned contact information, an issue that arose in 2022 was the responsibility of notifying agencies such as OPP, Fire, and EMS. The previous paper application form noted it was the organizer’s responsibility to do so but some organizer’s assumed the Municipality was handling it. For 2023, this responsibility will be handled by staff but the future Policy will indicate it is the organizer’s responsibility. Day-of Support Public Works staff have been struggling to provide support to events that require a staff member present for road closures as the events typically fall on a weekend and assistance is only needed for an hour. Public Works will have to schedule a staff member for four (4) hours to do a road closure moving forward. If there is a situation that arises where no staff are available or willing to work, we have inquired with the OPP on their costs for being present for a road closure. The estimated cost for OPP presence for a road closure event is approximately $500 per cruiser and they need to be notified two (2) months in advance. Staff plan to communicate the special event shifts for anyone interested and, if not filled, will have to utilize the OPP at an extra cost. Some organizations may wish to have public works staff present during the event other than road closure duties. Organizations should request this at the time of the event submission to be included in the consideration of approvals. Materials Requested The most popular request of materials is picnic tables, garbage cans and safety cones. Public Works staff has indicated that they have 20 tables, 20 garbage cans, and 10 cones able to provide. The cones are used for capital projects and may be in use at the time of the event as well as there has been issues with the cones being returned. Public Works has indicated that Council may wish to have staff purchase additional cones for event purposes at a cost of approximately $35 each. There has also been an issue with picnic tables being damaged. Picnic tables cost approximately $700 each. Staff do not recommend purchasing additional tables at this time, however, staff recommend a deposit system for the use of materials for 2023 and will include language for this in the Policy to be a standard for future years. Budgeted Municipal Assistance Funds Council has allocated funds in the Operating Budget under “Municipal Assistance” for 2023 as has been done in previous years. It appears there are typically three (3) organizations that receive $2000 each for their events but it is unknown how this decision is made. Staff would like to include the request for funds in the application process as well as open up this budget line for Council to consider specific requests such as requirements to purchase additional materials. This would be spoken to in the future Policy but Council may consider using funds from this budget line for 2023 and staff request Council to provide direction on if they wish the Straffordville Community Committee and the Bayham Historical Society to receive $2000 each for the noted 2023 events. 2023 Event Submissions & Requests Below lists the received submissions and noted requests: Organization: EarlyON Event: Child and Family Centre – Weekly Playgroup Date: May 2, 2023 – October 31, 2023 (Tuesdays) Facility Requested: Straffordville Community Centre Pavilion Road Closure Required: No Special Requests (Materials): Use of the gate key from Municipal Office Organization: EarlyON Event: Child and Family Centre – Weekly Playgroup Date: June 1, 2023 – August 31, 2023 (Thursdays) Facility Requested: Port Burwell Pavilion beside the Fred Bodsworth Library Road Closure Required: No Special Requests (Materials): Nothing noted Organization: Bayham Historical Society Event: Edisonfest Date: June 3, 2023 Facility Requested: Vienna Memorial Park including food booth, hydro, water and pavilion Road Closure Required: No Special Requests (Materials): - 50 picnic tables – 30 by food booth and 20 by pavilion - 30 garbage cans with bags - Safety cones Organization: Bayham Historical Society Event: Edison Mystery Cruise & Poker Run Date: July 22, 2023 Facility Requested: Vienna Memorial Park including food booth, hydro, water and pavilion Road Closure Required: No Special Requests (Materials): - 60 picnic tables – 30 by food booth, 30 lined up down the center by the middle trees - 30 garbage cans with bags - 50 safety cones Organization: Port Burwell Historical Society Event: 2023 Celebrate Canada Date: July 1, 2023 Facility Requested: Gazebo in Market Square Port Burwell Road Closure Required: Yes Special Requests (Materials): - repair and clean gazebo in Memorial Park as necessary for use - cut grass in Memorial Park a few days before July 1st - place extra garbage containers in the park and pick up after festivities end - 2 portable washrooms - Fire department vehicles in the parade Organization: Straffordville Community Committee Event: Watermelon Fest Date: August 25 & 26, 2023 Facility Requested: SCC Road Closure Required: Yes Special Requests (Materials): - Exemption to permit parking on west side of Sandytown Rd - Streets closed for parade between 10-11 am - Public Works staff on site for traffic control - Installation and removal of garbage cans and picnic tables - Clean cement pad prior to event Organization: Straffordville Hall Foundation Event: Santa Claus Christmas Parade Date: December 9, 2023 Facility Requested: SCC Main Hall Road Closure Required: Yes Special Requests (Materials): - Traffic control from Public Works staff requested No submissions were received from the Beachfest Committee or the Legion as there has been in previous years. These organizations were contacted and advised of the new online form and submission deadline. Staff have not heard from these groups if they are planning any events. The Bayham Historical Society submitted for the Vienna Walking / Driving Tour to take place on July 10, 2023 but no facility use, road closure, or materials needed was listed, therefore no approvals are required. The below recommendation speaks to all requests submitted. Some events have requested more materials than we have, but approval is given for the amount of materials we are able to provide. The request for portable washrooms for the Port Burwell Canada Day Celebration is not included in the below recommendation as it has previously not been approved, but Council may consider this if desired. Public Works has noted that a portable washroom rental is approximately $150 each. RECOMMENDATION THAT Report CL-02/23 re 2023 Municipal Assistance be received for information; AND THAT staff be directed to report to Council with a draft Special Event Request Policy for consideration in Q3 2023; AND THAT staff be directed to purchase 20 cones for event purposes from the Municipal Assistance budget; AND THAT staff be directed to provide the Straffordville Community Committee and the Bayham Historical Society with $2000 each to be used for their respective 2023 events; AND THAT all noted facility and road closure requests included in the 2023 event submissions be approved, subject to provision of liability insurance certificate in the minimum amount of $2,000,000.00 naming the Municipality of Bayham as additional insured; AND THAT events requesting materials be provided 20 tables, 20 garbage cans with bags, and 10 safety cones for event use with a deposit of $10/per item to be provided to the Municipality prior to the event; AND THAT staff be directed to conduct lawn and facility maintenance as necessary prior to the events; AND THAT the requests for a staff presence for road closure purposes be approved with the ability to utilize the OPP as a backup and, if utilized, compensate from the Municipal Assistance budget; AND THAT staff be directed to advise external agencies of the approved events and obtain County approval for use of County roads for noted closures; AND THAT staff be directed to further coordinate details of the events with the event contacts; AND THAT event organizers are responsible for the clean-up and care of the municipal facilities and materials; AND THAT the Municipality of Bayham reserves the right to revoke said approvals at any time for any reason and approved timelines may be adjusted for the use of certain facilities or materials should they become unavailable due to construction or unforeseen circumstances. Respectively Submitted by: Reviewed by: Meagan Elliott Thomas Thayer, CMO Deputy Clerk CAO|Clerk