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HomeMy WebLinkAbout09/25/2017Final C110 llgC0Il General Government Committee Agenda Date: September 25, 2017 Time: 9:30 AM Place: Council Chambers, 2nd Floor Municipal Administrative Centre 40 Temperance Street Bowmanville, Ontario Inquiries & Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Samantha Gray, Committee Coordinator, at 905-623-3379, ext. 2106 or by email at .>gray(o)_clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Audio Record: The Municipality of Clarington makes an audio record of General Government Committee meetings. If you make a delegation or presentation at a General Government Committee meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality's website. Noon Recess: Please be advised that, as per the Municipality of Clarington's Procedural By-law, this meeting will recess at 12:00 noon, for a one hour lunch break, unless otherwise determined by the Committee. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non -audible mode during the meeting. Copies of Reports are available at www.clarington.net Garington General Government Committee Agenda Date: September 25, 2017 Time: 9:30 AM Place: Council Chambers 1 Call to Order 2 New Business — Introduction Members of Committee are encouraged to provide the Clerk's Department, in advance of the meeting, a copy of any motion the Member is intending to introduce, (preferably electronic) such that staff may have sufficient time to share the motion with all Members prior to the meeting. 3 Adopt the Agenda 4 Declaration of Interest 5 Announcements 6 Adoption of Minutes of Previous Meeting 6.1 September 5 Minutes of a Regular Meeting of September 5, 2017 Page 6 Minutes 6.2 September 12 Minutes of a Special Meeting of September 12, 2017 Page 17 Minutes 7 Delegations 7.1 Sheila Hall, Executive Director, Clarington Board of Trade, Regarding an Economic Development Update 7.2 Sandra Gajeski Regarding a Request to Amend the Responsible Pet Owners' By-law 2013-024 as it Relates to Leash Free Areas 7.3 Sally Barrie, Director of Home Support Services and Jennifer Rusaw, Director of Specialized Geriatrics, Community Care Durham, Regarding Report CSD -008-17 Community Care Durham - Request for Additional Lease Space at Garnet B. Rickard Recreation Complex Page 2 Garington General Government Committee Agenda Date: September 25, 2017 Time: 9:30 AM Place: Council Chambers 8 Communications - Receive for Information 8.1 Bowmanville Minutes of the Bowmanville Business Improvement Area Page 21 BIA Minutes dated June 13, 2017 and September 12, 2017 8.2 Newcastle Minutes of the Newcastle Village Community Hall Board Page 27 Hall Board dated April 18, 2017 and May 16, 2017 Minutes 8.3 Newcastle BIA Minutes of the Newcastle Business Improvement Area Page 34 Minutes dated August 10, 2017 and September 14, 2017 8.4 CLOCA Minutes of the Central Lake Ontario Conservation Page 38 Minutes Authority dated September 19, 2017 8.5 The Regional Ralph Walton, Regional Clerk and Director of Legislative Page 42 Municipality of Services, The Regional Municipality of Durham - Durham Protecting the Automotive Sector during Upcoming North American Free Trade Agreement Negotiations 9 Communications — Direction 9.1 Maple Grove Joyce McColl, on behalf of the Maple Grove Women's Page 45 Women's Institute — Regarding Maple Grove Hamlet, Longworth Institute Ave. Extension West of Green Road (Motion to Refer to the Director of Engineering Services) 9.2 Sandra Sandra Gajewski, Request to Amend the Responsible Pet Page 47 Gajewski Owners' By-law 2013-024, Regarding Leash Free Area (Motion for Direction) 10 Presentations 10.1 Steve Thurlow, Dillon Consulting, Regarding Report ESD -007-17 Waterfront Flood Response Plan Background Report Page 3 Garington General Government Committee Agenda Date: September 25, 2017 Time: 9:30 AM Place: Council Chambers 11 Engineering Services Department No Reports 12 Operations Department 12.1 OP '-(D8-17 Water Distribution System and Reusable Water Bottles 13 Emergency and Fire Services Department 13.1 ESD -007-17 Waterfront Flood Response Plan Background Report 14 Community Services Department 14.1 CSD -008-17 Community Care Durham - Request for Additional Lease Space at Garnet B. Rickard Recreation Complex 15 Municipal Clerk's Department 15.1 CLD -018-17 Appointment of Private Parking Enforcement - OPG 16 Corporate Services Department 16.1 COD -015-17 Supply, Delivery & Installation of Trees and Stump Grinding 16.2 COD -016-17 Seniors & Physically Disabled Sidewalk & Windrow Snow Clearing Services Page 49 Page 56 Page 125 Page 134 Page 138 16.3 COD -017-17 Contract Awards During Council Recess Page 142 Page 4 Garftwn General Government Committee Agenda Date: September 25, 2017 Time: 9:30 AM Place: Council Chambers 17 Finance Department 17.1 FND-013-17 Land Acquisition Strategy, July 2017 Page 186 [Confidential Attachment 1 to Report FND-013-17 was previously distributed at the September 12, 2017 Special General Government Meeting] 17.2 FND-014-17 Comprehensive Asset Management Plan Page 189 [Attachment 1 to Report FND-014-17 was previously distributed at the September 12, 2017 Special General Government Meeting] 18 Solicitor's Department No Reports 19 Chief Administrative Office 19.1 CAO -008-17 Information Technology Strategic Plan (2017 — 2022) Page 194 19.2 CAO -009-17 Cedar Crest Beach Update Page 203 20 New Business — Consideration 21 Unfinished Business No Reports 22 Confidential Reports No Reports 23 Adjournment Page 5 Clarftwv General Government Committee Minutes September 5, 2017 Minutes of a meeting of the General Government Committee held on Tuesday, September 5, 2017 at 9:30 AM in the Council Chambers. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal, Councillor W. Partner, Councillor W. Woo Regrets: Councillor Traill Staff Present: A. Allison, T. Cannella, J. Caruana, F. Horvath, M. Marano, N. Taylor, G. Weir, J. Gallagher, S. Gray 1 Call to Order Mayor Foster called the meeting to order at 9:30 AM. 2 New Business — Introduction Councillor Cooke added a New Business item, regarding a Rapid Response Vehicle Request, to the New Business — Consideration section of the agenda. 3 Adopt the Agenda Resolution #GG -369-17 Moved by Councillor Hooper, seconded by Councillor Cooke That the Agenda be adopted as presented, with the addition of the new business item regarding a Rapid Response Vehicle Request. Carried 4 Declaration of Interest There were no declarations of interest stated at this meeting. 5 Announcements Members of Council announced upcoming community events and matters of community interest. - 1 - Clarftwv General Government Committee Minutes September 5, 2017 6 Adoption of Minutes of Previous Meeting Resolution #GG -370-17 Moved by Councillor Partner, seconded by Councillor Woo That the minutes of the regular meeting of the General Government Committee meeting held on June 19, 2017, be approved. Carried 7 Delegations No Delegations 8 Communications - Receive for Information 8.1 Minutes of the Central Lake Ontario Conservation Authority dated June 20, 2017 8.2 Minutes of the Kawartha Conservation Authority dated May 31, 2017 and June 28, 2017 8.3 Minutes of the Newcastle Business Improvement Area dated June 8, 2017 and August 10, 2017 8.4 Minutes of Tyrone Community Centre dated June 21, 2017 8.5 Minutes of Ganaraska Region Conservation Authority dated June 15, 2017 8.6 Minutes of the Orono Business Improvement Area dated August 15, 2017 8.7 Ministry of Community Safety and Correctional Services, Office of the Fire Marshal and Emergency Management - Municipality of Clarington to be congratulated on their compliance with the Emergency Management and Civil Protection Act and its associated Regulation, Ontario Regulation 380/04 Resolution #GG -371-17 Moved by Councillor Woo, seconded by Councillor Hooper That the Communication Items 8.1 to 8.7 be received for information. Carried -2- Clarftwv General Government Committee Minutes September 5, 2017 9 Communications — Direction 9.1 Derrick McKay, President and Founder, Overdrive Race & Relay Series — Request for Permission to Fly a CC -130 Hercules Over Canadian Tire Motorsport Park Resolution #GG -372-17 Moved by Councillor Woo, seconded by Councillor Hooper That a letter be sent in support of the request from Derrick McKay, President and Founder, Overdrive Race & Relay Series, to fly a CC -130 Hercules at Canadian Tire Motorsport Park on October 29, 2017, no lower than 500 feet. Carried (See following motion) Resolution #GG -373-17 Moved by Councillor Partner, seconded by Councillor Neal That the foregoing Resolution #GG -372-17 be amended by adding the following at the end: "with the following amendment: That Derrick McKay, from Overdrive Race & Relay Series, notify all surrounding residents in writing located between the 8th Concession and the 10th Concession." Motion Lost The foregoing Resolution #GG -372-17 was then put to a vote and carried. 9.2 Briana Bloomfield, Deputy Clerk, The Corporation of the City of Owen Sound — Economic Impact Analysis Resolution #GG -374-17 Moved by Councillor Woo, seconded by Councillor Neal That Communication item 9.2 from Briana Bloomfield, Deputy Clerk, The Corporation of the City of Owen Sound, regarding the request that an Economic Impact Analysis be done prior to the implementation of the proposed reforms to the Employment Standards Act, be received for information. Motion Withdrawn -3- Clarftwji Suspend the Rules Resolution #GG -375-17 General Government Committee Moved by Councillor Hooper, seconded by Councillor Cooke Minutes September 5, 2017 That the Rules of Procedure be suspended to allow Members of Committee to speak to the matter of the foregoing Resolution #GG -375-17 a second time. Carried Resolution #GG -376-17 Moved by Councillor Woo, seconded by Councillor Neal That the following City of Owen Sound resolution, regarding the request that an Economic Impact Analysis be done, prior to the implementation of the proposed reforms to the Employment Standards Act, be endorsed by the Municipality of Clarington: WHEREAS the Province of Ontario has recommended changes to the Employment Standards Act; and WHEREAS the Province of Ontario has many municipalities with differing and unique economic circumstances; and WHEREAS to protect jobs against unintended consequences that may come about as a result of implementing these changes; BE IT THEREFORE resolved that the Council of the Corporation of the City of Owen Sound supports the Ontario Chamber of Commerce's request that an Economic Impact Analysis be done of the proposed reforms prior to implementation. Carried Clarftwv General Government Committee Minutes September 5, 2017 9.3 Briana Bloomfield, Deputy Clerk, The Corporation of the City of Owen Sound — Proposed Changes Under Bill 68 — Out of Court Payments Resolution #GG -377-17 Moved by Councillor Neal, seconded by Councillor Hooper That the following City of Owen Sound resolution, regarding Proposed Changes Under Bill 68 — Out of Court Payments, be endorsed by the Municipality of Clarington, be endorsed by the Municipality of Clarington: THAT in consideration of Staff Report CR -17-078 respecting proposed changes under Bill 68 regarding out of Court Payments, City Council supports the Municipality of West Nipissing and the Municipality of Killarney in their requests to the Minister of Municipal Affairs to reconsider the proposed changes. Carried 9.4 Sylvia Jones, MPP, Deputy Leader of the PC Caucus — Private Members Bill 141 to Require the Ministry of Environment to Report Instances of Sewage Bypasses Resolution #GG -378-17 Moved by Councillor Neal, seconded by Councillor Cooke That the Communication Item 9.4 from Sylvia Jones, MPP, Deputy Leader of the PC Caucus — Private Members Bill 141, to Require the Ministry of Environment to Report Instances of Sewage Bypasses, be endorsed by the Municipality of Clarington. Carried 9.5 Dimitri Pagratis, Project Planner, The Regional Municipality of Durham — Region of Durham Tree By-law, Five Year Review Resolution #GG -379-17 Moved by Councillor Woo, seconded by Councillor Partner That Communication Item 9.5 from Dimitri Pagratis, Project Planner, The Regional Municipality of Durham — Region of Durham Tree By-law, Five Year Review, be referred to staff to provide comments to the Regional Municipality of Durham prior to October 2, 2017. Carried as amended (See following motion) -5- Clarftwji General Government Committee Minutes September 5, 2017 Resolution #GG -380-17 Moved by Councillor Neal, seconded by Councillor Partner That the foregoing Resolution #GG -379-17 be amended by adding the following at the end: That the comments from staff come back to Council for endorsement." Carried The foregoing Resolution #GG -379-17 was then put to a vote and carried as amended. 10 Presentations No Presentations Councillor Neal chaired this portion of the meeting. 11 Engineering Services Department 11.1 EGD -017-17 Appointment of Inspectors Resolution #GG -381-17 Moved by Councillor Partner, seconded by Councillor Hooper That Report EGD -017-17 be received; That Brendan Grigg be appointed as an Inspector for the Municipality of Clarington, effective immediately and that his name be added to Schedule `A', Table `B' of By-law 2011-036; That Stephen Leca be appointed as an Inspector for the Municipality of Clarington, effective immediately and that his name be added to Schedule `A', Table `B' of By-law 2011-036; That Christopher Dobby be appointed as an Inspector for the Municipality of Clarington, effective immediately and that his name be added to Schedule `A', Table `B' of By-law 2011-036; That Derek Fraser be appointed as an Inspector for the Municipality of Clarington, effective immediately and that his name be added to Schedule `A', Table `C' of By-law 2011-036; and That Council approve the By-laws attached to report EGD -017-17 as Attachments 1, 2, 3, and 4. Carried M Cladiw-n General Government Committee Minutes September 5, 2017 11.2 EGD -018-17 GO Transit Newcastle Village — Annual Status Update Resolution #GG -382-17 Moved by Councillor Partner, seconded by Councillor Woo That Report EGD -018-17 be received; That the demolition of the former fire hall in the Village of Newcastle be further delayed to continue to allow GO Transit to use the property as a turnaround until such time as Durham Region Transit is able to provide a local service that ensures continuity for residents; That Staff be directed to continue to work with Durham Region Transit to define future growth patterns and establish appropriate service levels; That Staff be directed to report back to Council in the summer of 2018 on the progress of our discussions; That scheduling of the demolition of the former fire hall in Newcastle be revisited at that time. Carried 11.3 EGD -019-17 Building Activity Update January 1 to June 30, 2017 Resolution #GG -383-17 Moved by Councillor Cooke, seconded by Mayor Foster That Report EGD -019-17 be received for information. Carried Councillor Partner chaired this portion of the meeting. 12 Operations Department 12.1 OPD -006-17 Community Outdoor Skating Rinks Resolution #GG -384-17 Moved by Councillor Neal, seconded by Councillor Woo That Report OPD -006-17 be received; and That Council respectfully endorse the revised operating policy for Outdoor Ice Skating Rinks included as attachment 1 to OPD -006-17. Carried as Amended (See following motion) -7- Clarftwji General Government Committee Minutes September 5, 2017 Resolution #GG -385-17 Moved by Councillor Neal, seconded by Councillor Hooper That the foregoing Resolution #GG -385-17 be amended by adding the following at the end: "with the following amendment: The words "the amount of" be removed in Section 3 of the Application and Approval Process section of the Procedure." Carried The foregoing Resolution #GG -385-17 was then put to a vote and carried as amended. Councillor Cooke chaired this portion of the meeting. 13 Emergency and Fire Services Department 13.1 ESD -005-17 Emergency Services Annual Report — 2016 Resolution #GG -386-17 Moved by Councillor Hooper, seconded by Councillor Neal That Report ESD -005-17 be received for information. Carried 13.2 ESD -006-17 Emergency Services Activity Report — 1St Quarter 2017 Resolution #GG -387-17 Moved by Mayor Foster, seconded by Councillor Partner That Report ESD -006-17 be received for information. Carried 14 Community Services Department No Reports for this section of the Agenda. Mayor Foster Chaired this portion of the meeting. Clarftwji 15 Municipal Clerk's Department General Government Committee Minutes September 5, 2017 15.1 CLD -012-17 Appointment to the Property Standards Committee Resolution #GG -388-17 Moved by Councillor Neal, seconded by Councillor Cooke That Report CLD -012-17 be received; That Elizabeth Archampong be thanked for her contribution to the Property Standards Committee; That the vote be conducted to appoint one citizen representative for a term ending December 31, 2018 or until a successor is appointed, to the Property Standards Committee for the Municipality of Clarington, in accordance with the Appointments to Boards and Committees Policy; That all interested parties listed in Report CLD -012-17 be advised of Council's decision. Carried The following appointment was made in accordance with the voting process outlined in the Council Appointments to Boards and Committees Policy for the Property Standards Committee for a term ending December 31, 2018 or until a successor is appointed: • Andrew W. McNee 15.2 CLD -017-17 Proposed Fee Increases — Marriage Licenses, Civil Marriage Ceremonies, Commissioning Fees Resolution #GG -389-17 Moved by Councillor Partner, seconded by Councillor Woo That Report CLD -017-17 be received; and That the draft By-law, amending Schedule "D" of By-law 2010-142, to change the Clerk's Department fees charged for marriage licenses, civil marriage ceremonies, commissioning and certification fees effective January 1, 2018, attached to Report CLD -017-17 as Attachment 2, be approved. Carried 16 Corporate Services Department No Reports for this section of the Agenda. Clarftwv 17 Finance Department General Government Committee Minutes September 5, 2017 17.1 FND-012-17 Financial Update as at June 30, 2017 Resolution #GG -390-17 Moved by Councillor Hooper, seconded by Councillor Neal That Report FND-012-17 be received for information. Carried 18 Solicitor's Department 19 Chief Administrative Office 20 New Business — Consideration 20.1 Rapid Response Vehicle Request Resolution #GG -391-17 Moved by Councillor Cooke, seconded by Councillor Partner Whereas the Region of Durham will soon be considering its 2018 Budget and medical calls continue to increase as the population of the Municipality of Clarington grows; Now therefore the Municipality of Clarington requests, for consideration, that the Region of Durham Health Department include into its 2018 Budget submission a Rapid Response Vehicle that would be dedicated to the Municipality of Clarington. Carried 20.2 Planning Services Department Liaison Councillor Woo announced that he will be stepping down as the liaison of the Planning Services Department. 20.3 Confidential Item — Potential Litigation and Identifiable Individual Closed Session Resolution #GG -392-17 Moved by Councillor Neal, seconded by Councillor Cooke That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing a matter that deals with potential -10- Cladiw-n General Government Committee Minutes September 5, 2017 litigation and personal matters about an identifiable individual, including municipal or local board employees. Carried Rise and Report The meeting resumed in open session at 11:47 AM with Mayor Foster in the Chair. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed. 21 Unfinished Business There were no items considered under this section of the Agenda. 22 Confidential Reports There were no items considered under this section of the Agenda. 23 Adjournment Resolution #GG -393-17 Moved by Councillor Neal, seconded by Councillor Hooper That the meeting adjourn at 11:50 AM. Mayor Carried - 11 - Deputy Clerk Clarftwv Special General Government Committee Minutes September 12, 2017 Minutes of a meeting of the Special General Government Committee held on Tuesday, September 12, 2017 at 9:30 AM at the Garnet B. Rickard Recreation Complex. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal, Councillor W. Partner, Councillor W. Woo Absent: Councillor C. Traill Staff Present: A. Allison, G. Acorn, T. Cannella, , D. Crome, F. Horvath, F. Langmaid, M. Marano, N. Taylor, G. Weir, A. Greentree, B. Radomski, L. Kent The following staff were present until 11:35 AM: S. Bayes, S. Brake, R. Groen, L. Gordon, H. Lynch, L. Longhurst, M. St. Croix, E. Watson 1 Call to Order Mayor Foster called the meeting to order at 9:30 AM. 2 Adopt the Agenda Resolution #GG -394-17 Moved by Councillor Cooke, seconded by Councillor Hooper That the Agenda for the Special General Government Committee meeting of September 12, 2017 be adopted as presented. Carried 3 Declaration of Interest There were no declarations of interest stated at this meeting. 4 Presentations 4.1 Nancy Taylor, Director of Finance/Treasurer, regarding the Asset Management Plan Nancy Taylor, Director of Finance/Treasurer, made a presentation regarding the Asset Management Plan (AMP). Ms. Taylor explained the objective of today's Special Meeting is to allow Members of Council to understand the concept of a Corporate Asset Management Plan. The final AMP will be presented to the General Government Committee on September 25, 2017. Ms. Taylor reported that the AMP has been developed wholly by internal resources, and she introduced staff from various departments who were very involved in developing - 1 - Cladiw-n Special General Government Committee Minutes September 12, 2017 this significant plan. It was underscored that this is a corporate AMP, not a budget document but rather a high level document which is provides a strategy to move forward in managing Clarington's capital assets over a 20 -year period. The AMP is a living document, that is intended to meet provincial requirements. Through her verbal and power point presentation, Ms. Taylor highlighted the following: x What an AMP is, Facts and Figures, and how choices impact asset management planning x Limitations of a Corporate Asset Management Plan x Vision for desired outcomes x Current AMP legislative requirements including proposed legislative deadlines for future "add-on" plans and reports which will build on the current AMP discussed today (the Municipal AMP must be updated at least every 5 years after January 1, 2022) x BMA Study Comparative indicating Clarington's percentage of assets needing repair or replacement in is in the middle at 38.1 % x &akdown of costs to replace Clarington's current assets by type, with a total infrastructure deficit of $91,939,659 x bthodology for determining risk and priorities through an analysis of determining asset condition and calculating the consequence of failure and highlighted assumptions used in the methodology — certain categories are assessed based on age priority ranking with further consideration being given to using additional rankings in the future x Risks and priorities and top 10 of each asset type Mayor Foster left the room at 10:35 AM. Councillor Woo chaired this portion of the meeting. Mayor Foster re-entered the room at 10:38 AM and assumed Chair. Recess Resolution #GG -395-17 Moved by Councillor Woo, seconded by Councillor Cooke That Committee recess for five minutes. Carried The meeting resumed at 10:56 AM with Mayor Foster in the Chair. -2- Cladiw-n Special General Government Committee Minutes September 12, 2017 The Director of Finance/Treasurer continued her presentation of the AMP highlighting the following: x Key factors affecting service levels x Objectives of the AMP x Capital Budget Implications of the AMP and financial management strategies x Provincial Guidelines for financial management strategy x The three AMP Financial Scenarios considered: 0 1 % increase for first 10 years and 1.5% increase for next 10 years 0 1 % increase for first 10 years and 1.5% increase for next 10 years — with a roads cap of $9.5 million per year 0 2% increase for first 10 years and 1 % increase for next 10 years x Tax Levy support to Capital (without growth consideration) x Application of Reserve Funds x Utilization of Debt, being a key consideration factor for Council as the Director of Finance/Treasurer suggested a Debt Policy be set by Council respecting the maximum debt level to be used as a managed financing tool x Clarified that effectively the benefit of this exercise is to borrow money in a managed approach to enable expenditures for roads and capital infrastructure at the most economical time x Next steps The Director of Finance/Treasurer distributed a copy of the 2017 Asset Management Plan and advised that this document will constitute the attachment to the staff report regarding this matter which will be presented to Committee for consideration at the September 25, 2017 General Government Committee meeting. Ms. Taylor reminded members they are considering a strategy and not a budget when considering the AMP. Members were encouraged to contact the Director of Finance or Erika Watson if they have any questions regarding the AMP. Should there be questions concerning specific assets, Members are encouraged to contact the respective Department Head. The Director of Finance/Treasurer responded to questions of Committee. Recess Resolution #GG -396-17 Moved by Councillor Woo, seconded by Councillor Cooke That Committee recess for five minutes. Carried The meeting resumed at 11:40 AM with Mayor Foster in the Chair. -3- Clarftwv Special General Government Committee Minutes September 12, 2017 4.2 Faye Langmaid, Manager of Special Projects and Nancy Taylor, Director of Finance/Treasurer regarding the Land Acquisition Strategy Closed Session Resolution #GG -397-17 Moved by Councillor Cooke, seconded by Councillor Neal That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing a proposed or pending acquisition or disposition of land by the municipality or local board. Carried Rise and Report The meeting resumed in open session at 12:31 PM with Mayor Foster in the Chair. Mayor Foster advised that 1 item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed. IT Security Training Mayor Foster reminded members of Council to complete their on-line computer security training. 5 Adjournment Resolution #GG -398-17 Moved by Councillor Neal, seconded by Councillor Woo That the meeting adjourn at 12:32 PM. Carried Mayor Deputy Clerk BOARD OF MANAGEMENT BOWMANVILLE BUSINESS IMPROVEMENT AREA Minutes of a regular meeting of the Board of Management held at 6:30 p. m., on Tuesday, June 13 2017 in Committee Room 1-C in the Bowmanville Library. Present: Gilpin, Patterson Members: Lucas, Barry, Hooper, McDonald, Holmes, Rezazada Absent: Chaput The meeting was called to order by the Chairman who then recognized that there were no delegations present. Moved by Holmes, seconded by McDonald, THAT the Minutes of the previous meeting be adopted as circulated. "CARRIED" No correspondence was received this month. The Treasurer presented his report as follows: Current Account $ 25,340.47 GIC #1 105,000.00 GIC #2 5007.91 Total $ 135,348.38 Page 2 Moved by Hooper, seconded by Rezazada, THAT the Treasurer's Report be adopted as presented. "CARRIED" Reports: Council Liaison: Hooper reported that the crown on the street lamp near James Printing and Signs has been replaced and the tree at that location has been removed. Next he reported that flowers have been planted in the street planters. He concluded his report by noting that the Durham Regional Police have been calling in at businesses in the BIA. Events: Holmes reported that all is in readiness for this year's Summerfest which will take place on June 15, 16 and 17. Membership Relations: McDonald reported that Continental Currency Exchange has opened on Church Street. Streetscape: Patterson reported that the plant hangers have been installed on the lamp posts on Church Street. Communications: No report. Board of Trade: No report. Web Site: No report. Page 3 Media Relations: Gilpin was instructed to draft a letter to Chaput, which Lucas will sign as Board of Management Chairman, stating that the Board's practice is that if a member misses three consecutive meetings that member will be removed from the Board. Chaput has missed seven regular monthly Board meetings to date. Lucas and Barry will deliver the letter. Hooper will remove Chaput from Facebook on Wednesday, June 14, 2017, and then call Lucas so he can inform Chaput of this action., and that she is no longer a member of the Board of Management. There was no `BUSINESS ARISING" from the previous meeting. Under "NEW BUSINESS", Patterson gave a report that outlined who receive honoraria from the Bowmanville BIA for services rendered and that such honoraria is charged against the Administration budget item. It was reported that David Korchok, from `Behind the Scenes Services" film crew, will be filming in the Bowmanville BIA, a movie called "Lock and Key". This will take place for two days in August, plus an additional three days for set-up and take-down. The Board signified that it had no objections. Moved by Holmes, seconded by McDonald, THAT the Meeting be adjourned. The next meeting is scheduled for Tuesday, September 12 2017 in Committee Room 1-C in the Bowmanville Library at 6:30 p. m., or earlier, at the call of the Chair. BOARD OF MANAGEMENT BOWMANVILLE BUSINESS IMPROVEMENT AREA Minutes of a regular meeting of the Board of Management held at 6:30 p. m., on Tuesday, September 12, 2017 in Committee Room 1-C in the Bowmanville Library. Present: Gilpin Members: Lucas, Barry, Hooper, Holmes, Rezazada, McDonald The meeting was called to order by the Chairman, who then recognized that there were no delegations present Moved by Rezazada, seconded by Hooper, THAT the Minutes of the previous meeting be adopted as circulated. "CARRIED" Correspondence was received from the Planning Department of the Municipality of Clarington, Overdrive Race and Relay Series, and Barbara Patterson. Moved by Rezazada, seconded by Holmes, That the correspondence be received and filed. "CARRIED' The Treasurer presented his report as follows: Current Account $ 169183.87 GIC #1 60,000.00 GIC#2 5,243.04 Total $ 81,426.91 Page 2 Moved by Hooper, seconded by McDonald, THAT the Treasurer's Report be adopted as presented. `CARRIED" Reports: Council Liaison: Hooper reported that he had spoken to the Town Staff about construction in the Downtown and about the trip hazards which are marked on the sidewalk. Events: Holmes stated that the preparations for the up -coming Apple Festival and Craft Sale are complete. Membership Relations: McDonald reported that there are two new businesses opening the Downtown, one is a cosmetic eyelashes business and the other is called Brianna's Bakery. Streetscape: No report. Communications: Holmes stated that all the email addresses of the businesses that have left the Downtown have been removed and the new ones added. Board of Trade: No report. Web Site: Rezazada reported that some of the videos are now appearing on the Website, however the Bluesberry Festival was missed. Media Relations: No report. Gilpin asked Hooper if Carrie could submit a short written report when she cannot be at the Board meeting. All is running well to date. There was no "BUSINESS ARISING" from the previous meeting. Under "NEW BUSINESS", Gilpin was asked to direct a letter to the Municipal Clerk, Anne Greentree, regarding File #P 1 LGE requesting the starting date of the King Street streetscape project so that the members can be informed. Page 3 Next Lucas reported that the Firehouse Youth have volunteered to paint over the graffiti in the Downtown, and the CPR bridge, if they are supplied with the necessary paint and brushes by the owners of the affected buildings. Gilpin was directed by the Board to write to Derrick McKay of Overdrive Race and Relay Series telling him the details of the Board's policy regarding the use of the Bowmanville BIA's cross street banner poles, and stating that no funds are available from the BIA to assist in this endeavor. Lucas then read a letter from Barbara Patterson announcing her decision to resign form her position as Manager of Operations. The Board members expressed their surprise and regret on learning of her decision. Moved by Rezazada, seconded by Barry, THAT the Meeting be adjourned. •::: 1 The next meeting is scheduled for Tuesday, October 10, 2017 in Committee Room 1-C in the Bowmanville Library at 6:30 p. m. NEWCASTLE VILLAGE COMMUNITY HALL BOARD April 18 2017 Council Chambers 7 PM Present Were: Dave Eastman Sierd DeJong Kevin Symak Peter Hazelton Councilor Partner Councilor Woo Regrets From: Shirley Rogers Also Present: Gabrielle Bell, Secretary 1. MINUTES Motion by K. Symak, seconded by P. Hazelton That the minutes of March 212017 are accepted as presented. "Carried" 2. BUSINESS ARISING a) Sign In Sheet/New Locks—should have information for next meeting b) AED Training scheduled for May 6 2017 c) Lighting to celebrate Canada 150 outside — D. Eastman is in process of working on this. d) May 27 Operations meeting - K Symak, S. Fogg, D. Eastman, G. Bell e) Floor polishing has been re- scheduled for May 8 -10 f) Oct 7 2017 client has still not paid for this date. Board agreed a letter to be sent stating if payment is not received by April 28 2017 the date will be released. g) April 7 2017 rental — band did not need to set up prior to rental date. h) Rental of parkette on May 27 2017 by Nu -Life Hearing has been permitted through the Operations Dept. as the group wanted to have a Jumping Castle. Appropriate insurance has been requested to cover the event. Board discussed rental of parkette without renting the hall. It was agreed that future requests would be brought to the board for permission. 3. FINANCIAL REPORT Motion by S. DeJong, seconded by W. Partner That the financial report is accepted as presented. "Carried" 4. INVOICES Motion by K. Symak, seconded by W. Woo That the following invoices be paid as presented: Don Holmes $440.70 (welding of 39 chairs) S Fogg $225.00 D DeJong 75.00 P Hazelton $75.00 G Bell $75.00 "Carried" S. CORRESPONDENCE a) Clarington Volunteer appreciation is on April 25, 2017 at NVCH. RSVP's are due at this time. Board members have received their invitations and have responded with RSVP. b) Community Services has scheduled a seminar on May 15 6 — 10 pm at Tyrone Community Hall on Strategic Planning. Attending G. Bell, D. Eastman - P. Hazelton & K Symak have tentatively committed. c) PAD meeting April 20 2017 received for information d) News article regarding the paving of the parking lot on the east side of building from Oct 1 1975 received for information. e) Clarington Blooms committee asking that we "Paint the Town Red" and summit nominations if we wish - received for information. f) Email from member of Horticultural Society Karen Fisher noting planters are showing some rust. It is suggested the urns be painted black to match the benches. The urns were last sandblasted and painted 4 years ago in conjunction with the Garden Project. The urns will be looked at to see if they need retouching. It was noted the urns have always been white, at this time changing the color to black is not being considered. S. DeJong noted history of urns - they were placed in front of building upon its completion in 1923. There were only 4 urns of this type produced — 2 placed in front of NVCH and 2 are in Welcome, ON 6. RISK MANAGEMENT REPORT Performed by S.Fogg — received for information, copy will be sent to Operations Dept. Work order to be submitted to Operations Dept. for plumbing issue in front foyer ladies washroom. K. Symak will perform May report with S. Fogg. Updated forms should be used at this time. 7. JOINT HEALTH & SAFETY REPORT S. DeJong will work on this with S. Fogg 8. FUNDRAISING Hotel California Concert — Board members thanked fundraising committee for doing a great job. A profit of $7277.00 was made at this event. Discussed holding event in 2018, as well as, possibility of adding a second concert at another time of year. Motion by P. Hazelton, seconded by S. DeJong That Hotel California Band is booked for March 31 2018. "Carried" 9. KITCHEN RENO - Timeline document has been created and given to board members - Updated scope of work - Trillium Grant intake is October 2017 it is felt approval of submission would not be received back in time for January 2018 start date. - S. Rogers and G. Bell will send out letters to community groups for support of project in the form of sponsorship. - W. Partner reported Director of Operations will be attending a conference in April at which time he will gather information on companies to work with for appliances. Paddy's market is an option. - P. Hazelton is still working with K. Rudd's office. Will need paperwork on Historical Designation. - S. Rogers approached Horticultural Society to partner with Board on Trillium grants. P. Hazelton will work with Jeany Barrett if this should be confirmed. - Discussed option of loan from Municipality. P. Hazelton was not able to stay for remainder of meeting due to another commitment. 10. NEW BUSINESS a) Coverage for upcoming supervision — April 30 and May 7 b) April 8 2018 rental has cancelled — they had not e -transferred their deposit as agreed. Secretary contacted them for $ at which time they cancelled. Requested cancellation in writing but to date have not received anything. The date has since been re booked. c) Custodian has asked that board discuss booking the main hall on Mondays — how will we work scheduling of cleaning up weekend event to be ready for Monday event. Discussed looking at a part time cleaner to cover this sort of booking. Board decided that we would take bookings on Mondays. Ask that booking coordinator alert chair if it appears we may need assistance for cleaning. d) Custodian has not scheduled holidays at this time. S. DeJong will discuss and have it for May meeting to plan for coverage. e) Discussed booking of hall on Stat Holidays — after brief discussion this was tabled until May meeting. f) Secretary asked for direction on service we would like to provide to wedding rentals. Discussion followed with decision that if parties would like to have time in hall to plan their event it would have to be scheduled on the evening or Saturday morning that secretary has set up meeting with new clients. g) Bartending - tabled h) Fire Watch Procedures — secretary will obtain UTD information i) Opened discussion to work toward plans to celebrate the Hall's 100' anniversary in 2022 — tabled. j) Members of the board have been approached by members of Historical Society asking if they could use Wi-Fi offered to Auditorium rentals — board members felt it would be best if our clients that have exclusive use of rooms within the hall were responsible for their own Wi-Fi just as they are for their phone lines. k) Custodian S. Fogg has been approached by Bob Malone of the Historical Society to change lighting in their room. He has been instructed to send an email outlining the request in detail. To date no request has been received. 1) S. DeJong had a request from resident regarding the hall installing the new 150th flag. As the board is not aware of an official 150th flag it was agreed we would continue to hang the official Canadian flag. Motion by S. DeJong to adjourn at 8:55 PM Dave Eastman, Acting Chair Gabrielle Bell, Secretary NEWCASTLE VILLAGE COMMUNITY HALL BOARD May 16 2017 Council Chambers 7 PM Present Were: Shirley Rogers — Chair Dave Eastman Kevin Symak Regrets From: Sierd DeJong Peter Hazelton Councilor Partner Councilor Woo Also Present: Gabrielle Bell, Secretary 1. MINUTES Tabled 2. BUSINESS ARISING a) AED Training — dates for certification will be given to board members to consider for attendance. b) Lighting of front hall for Canada 150 in progress. c) The following will attend Community Building meeting on Saturday May 27 - Steve Fogg, Kevin Symak, Dave Eastman, Gabrielle Bell d) Collection letter sent to permit holder for October 7 2017. Outstanding amount has been paid. e) May 27 tents in parkette requesting permission for two 20x20 tents for their event. Board discussed and decided that nothing bigger 10 x10 tent will be permitted at this time. f) It was agreed urns require a touch up with some spray paint. K. Symak will arrange to have artistic students assist with this project for community hours. D. Eastman will work with K. Symak to supervise students. g) Vacation schedule for custodian July 17 — 23 and December 16 —January 4. Discuss at June meeting to cover garbage, fountain and clock. h) Copy of Fire Watch Procedure added to policy manual. i) Update on main hall decor — K. Symak will be meeting with R. Groen from Operations to discuss install of hardware to raise and lower ceiling treatment. Suggested that for install and tear down that we consider hiring a company to do this for us. Suggested Touch of Glass & Linens. j) NVCH 100th Anniversary 2023 - tabled 3. FINANCIAL REPORT- Tabled 4. INVOICES -Tabled 5. CORRESPONDENCE a) July 22 2017 permit has cancelled — no refund of deposit b) Thank you note from Bonnie of Horticultural Society for our assistance with Daffodil Luncheon — received for information c) Email from Operations Dept. with schedule of upcoming Ontario Trillium Grant program workshop dates — received for information. d) BIA Canada Day Celebration sponsorship — received for information. e) Morris Funeral Home is hosting a community yard sale on June 25 — received for information. f) Municipality of Clarington resolution #GG -225-17 Smoking on Municipal Property received. We will request signage and include on information given to permit holders. Send out notification to all tenants. K.Symak will talk with custodian about cleaning out butt receptacles each morning. 6. RISK MANAGEMENT REPORT K. Symak and S. Fogg did this report. Kevin felt the storage areas were all in good shape. Questions —TSSA tag in boiler room is over a year old — how often is this required? Need new tags for fire extinguishers Exit sign needed on west exit from kitchen First aid kit needs to be replenished. This is only for employees we do not supply first aid kit to renters. Custodian S. Fogg will be instructed to maintain first aid kit. K. Symak will work on this with Steve for June as well. 7. JOINT HEALTH & SAFETY Information on how to proceed with this is coming from Operations Dept. 8. FUNDRAISING Hotel California concert is scheduled for April 14 2018. The band has been booked. 9. KITCHEN RENO Update from D. Eastman — priced out appliances new $15,163.92 from Dayco Distributing. Email to Fire Chief as to whether we need exhaust hood for convection oven. This would put the budget at $ 70,200.00 without reserve. We will be meeting with F. Horvath to go over changes we have made to scope of work. S. Rogers and G. Bell will send letters for donations to Rotary, Lions and Masons. A grant application to Frank Cowan Company will also be submitted. Shirley has talked with Horticultural Society they would be happy to work with us on a Trillium Grant if needed — P. Hazelton will take the lead. Kitchen is not part of the Historical Designation of building. 10. NEW BUSINESS a) Fans for main hall - tabled b) April 30 2017 rental — Health & Wellness - tabled c) Supervision — G. Bell will email dates needed to be covered. d) Pest control for spraying outside of building and inside for control. e) Bartending - tabled f) Lighting in Main Hall — K. Symak will give direction to replace with LED. Motion by D. Eastman to Adjourn at 9:00 pm Shirley Rogers—Chair Gabrielle Bell - Secretary Newcastle BIA Meeting, Thursday, August 10, 2017 www.vil lageofnewcastle.ca 1. Attendance taken: Theresa chaired the meeting. Attendance: Theresa Vanhaverbeke, Karen Bastas, Valentine Lovekin, Lina Schmahl, Tracey Blakeney -Yates, Ann Harley, Donna Wood, Helen Vatandoust. Regrets: Marni Lewis, Wendy Partner, Waizse Brown, Catherine Peterson, Joyce King, Greg Lewis 2. Meeting called to order at 9:OOam. 3. Approval of June minutes. Motion to accept: Ann Harley. Seconded: Helen Vatandoust. 4. Business arising from Minutes: N/A. 5. President's report: Valentine suggested the Newcastle BIA might want to put together a list of issues and concerns regarding business development. This list will then be given to the Councillors as they prepare for the 2018 election. 6. Treasurer's report: the current balance is $78,932.88. Monies for Canada Day have come out of the account. The banners still have to be paid for. 7. Council report: N/A. 8. Committee reports: * Safety and Decor: N/A * Advertising: the website is good. Facebook page in July is up 14 more likes to a total of 920 likes. * Special Events: Harvest Festival: Lina will be taking it on. It will be held on Saturday October 7th. Lina has been in touch with various people such as John Albi from RONA who will organize the vintage cars and tractors. Jim Barchard from the Newcastle Lions has been contacted and the dog walk will continue this year. Lina has spoken to Christine McSorley of the Newcastle Reporter. Lina to let Donna know of any updates during the planning process for Donna to advertise and do the posters. Theresa will touch base with Joyce King to see where the Fall Fest signs are. It might be a good idea to purchase banners similar to those for Canada Day. Karen has a book with all contacts and vendors which she will pass on to Lina. Karen also mentioned that the municipality has an event book. Theresa will go to the municipality to find the book. Ann Harley suggested Lina get a committee together so that tasks can be delegated. We will be looking for sponsors. Helen to talk to Blanca at the Early Years, the Historical Society, Wendy Westwood for delivering flyers and Gabrielle Bell for the contact for music in the gazebo. Marni will send out an e.mail to the businesses to see which ones will be participating and using the space in front of their business. Lina can be reached at linaschmahl(a)amail.com. * Canada Day: bills and money are still coming in. A full report will follow in the Fall. It was a huge success - the best so far. There were lots of volunteers and lots of new ideas. * Santa Breakfast: November 25th. The Vatandoust Sirrs team will be organizing it. * Santa Parade: November 19th. Looking for sponsors. 9. CBOT. An information session will be held on Friday August 25th from 1:OOpm to 3:OOpm at the Newcastle Public Library Meeting Room. CBOT will be asking a few short questions to help them form messaging to future businesses and customers. An e.mail reminder should go out to all local businesses as a reminder. 10. Chamber News: N/A. 11. CIP: "Welcome to Newcastle" sign has been started near to the Fire Dept. 12. New business: * SmartREIT Development Waverley Rd and Baseline West, Bowmanville. * West end Newcastle building development: Theresa mentioned that someone had asked her if there would be commercial in this building which there will be. It may be a good idea for the BIA to write a letter of concern to the municipality regarding this development, noting the more there is commercial there, the less people will come into the downtown area. The BIA may need to look at its mandate regarding location. 13. Next meeting, Thursday September 14th, 2017. 14. Adjournment: meeting was adjourned at 10:10am. Motion to adjourn by Theresa Vanhaverbeke and seconded by Helen. Newcastle BIA Meeting, Thursday, September 14, 2017 www.villageofnewcastle.ca 1. Attendance taken: Theresa chaired the meeting. Attendance: Theresa Vanhaverbeke, Karen Bastas, Valentine Lovekin, Lina Schmahl, Tracey Blakeney -Yates, Ann Harley, Donna Wood, Helen Vatandoust, Marni Lewis Regrets: Wendy Partner, Greg Lewis 2. Meeting called to order at 9:OOam. 3. Approval of August minutes. A Motion was recommended to amend the minutes and remove the line under new new business "Nobody came to the BIA meeting to talk about this" accept by: Ann Harley. Seconded: Helen Vatandoust. 4. Business arising from Minutes: N/A. 5. President's report: N/A 6. Treasurer's report: The August 31 st bank account balance after deducting uncleared cheques was $81,923.27. $50,000.00 is expected to be paid to the Municipality as soon as the entrance signs are completed (they are under construction now). We also expect the Municipality to invoice us our share of the recently completed over -the -street banner poles. Our share is $22,000.00. 7. Council report: N/A. 8. Committee reports: • Safety and Decor: N/A • Advertising: N/A • Special Events: Harvest Festival is scheduled to go. It will be held on Saturday October 7th. If you will be participating and using the space in front of their business, please let Lina know ASAP, at linaschmahl(a-)gmail.com. • Santa Breakfast: November 25th. The Vatandoust Sirrs team will be organizing it. • Santa Parade: November 19th. Looking for sponsors, a letter will be sent out shortly. Volunteers are also needed on the Parade day from 5:OOpm-6:30pm. 9. CBOT. A social was help at Manantler last week. September 28th is the Annual Mayors Address. 10. Chamber News: A speed networking event was held last week.Celebrate Culture Days in Newcastle: Farm Families Celebration is September 30th. 11. CIP: N/A 12. New business: There have been some BIA businesses affected by the LCBO construction. Recently, the Bell lines were cut, leaving many businesses without phones and internet access from 9am-3pm. Resulting in lost revenue for the day and no apologies from any of the parties involved. There was also an issue with no sidewalk access for residents in the area, some with physical handicaps. Theresa is going to follow up with the Municipality regarding safety concerns at the Beaver St. and King Ave. corners for the Harvest Festival. The Clarington Planning E -Update will be added to the monthly agenda. If there is anything that concerns the BIA, will can address it and voice any concerns we may have. 13. Next meeting, Thursday October 12, 2017. 14. Adjournment: meeting was adjourned at 10:10am. Motion to adjourn by Theresa Vanhaverbeke and seconded by Helen. THAT the Authority minutes of June 20, 2017 be adopted as circulated. .K5S,if ll ? THAT the above correspondence item s be received for information. 955, (' ' LAPP DL.LLYhG DW SP 5(&725 '(9(1230(17 5(9, (: 5(*8/$7, 21 6HUI 51 RLW $JIB SJ 5H 31-LPLYW , WXhG IRU ' JM-'RSPhGW , QWLI HIJVH ZLWQ RQ HR 6IYU-LLQr1V LQG : DWI-FRXUTY + -XgI YR $XIXVW 5HV ORYIE EI - $NFdJ 6II;7?QWG EI 5 +RRSLU THAT Staff Report #5534-17 be received for information. $95, (' 49HHGDUULHGDWSP 6WDII5HSRUW$JHQDSJ 5H DNH2Q'DULR6 DpRUWDUOLOWR(@ESDOLWJRIODULfWRQ 5HV ORHGJFSPDQ 6HEQHGIPRWHU THAT staff take the necessary actions to complete the Port Darlington (West Shore) Damage Centre Study in consultation with the requested working committee as soon as practicable; THAT the firm of Aqua Solutions be retained to complete the study work as per the previously approved Terms of Reference, amended to address issues associated with Climate Change, recent historic water levels, Sediment Transport, Current Provincial Policy Direction, Updated Mapping and further assessment of potential options to address risks associated with natural hazards; THAT CL OCA staff be directed to report back to the Board of Directors with the completed study with options for implementation in conformity with the recommendations of the study and provincial Great Lakes shoreline natural hazard management policy; THAT the Council of the Municipality of Clarington be so advised in response to Resolution C-203-17. 455,(F OHPHUIURPWM3R UWDUOLQEDWLRV QUH,VGHQSHLWPHHWL#)WSP L"I W1111 THAT Staff Report #5535-17 be received for information. &55, (' ,'5(&25$7(56(3,811,11$ Me, 7$t 6WDII5HSRUW$JHQDSJ 5H $HW0DQRQUDWLR4? WUDWHJYRU2Q'DULR 5HV ORHGIPRWHU 6HRQHGJSPDQ THAT Staff Report #5532-17 be received for information. &55,(F ,'5(&25(1,*I((5,1);(I23(5$7,216 6WDII5HSRUW$JHQDSJ 5H HHUR#ffUDWLRFUHD 511V ORHGMOOLHU 6HKQHGI$NHU HDff6WUHHW((VUD#HY HORSPH(VV THAT Staff Report #5531-17 be received for information, THAT the Board accept the Hawkins Contracting Services Limited revised bid of $ 235,410.33 (excluding HST) for the construction of a an accessible trail, raptor watch platform, and parking lot at the Cochrane Street entrance of Heber Down Conservation Area, and, THAT staff be directed to execute a construction contract with Hawkins Contracting Services Limited. 855,(F 6WDII5HSRUW$JHQDSJ 511 DNH2(VDULR6KUHOLLIODQJHPH(V3ODfRURHU7UHQ'5RMUDHD5HJLRQ DQHQ'UDODNH2(VD ULRRUUDWLRPVKUL WLHV SHV ORHGMOOLHU 6HRQHGI$NHU THAT Staff Report #5536-17 be received for information, and THAT the Board of Directors endorse the submission of a funding proposal to the National Disaster Mitigation Program for the Lake Ontario Shoreline Management Plan for Lower Trent Region, Ganaraska Region and Central Lake Ontario Conservation Authorities 455,(f 1' 01! THAT the meeting convene "In Camera': &55, (' 6ROOLHUGHIWDWSP SHV ORHGI$NHU 6HRQHGJPR WHU THAT the meeting reconvene; and, THAT the discussion of the "In Camera" session be received for information. & $ 5 5 , 0a,,&$,$1270&q'1(66 SHV ORHGBZHIHDO 6HRQHGBZYIIDO THAT staff report back on the use of Save Harmless Agreements & $ 5 5 , 5HV ORHGE3LGHUHNL 6HRQHG$PR WHU THAT staff report back on the history of CLOCA's position regarding the docking facilities at St. Marys Cement & $ 5 5 $'2810(17 5HV ORHGBRLIDO 6HRQHGISPDQ THAT the meeting adjourn. A55,(r 7HPHHWL fDGMRHLIGDWSP The Regional Municipality of Durham September 15, 2017 Ms. A. Greentree Clerk Municipality of Clarington 40 Temperance Street Bowmanville, ON L1 C 3A6 THIS LETTER HAS BEEN FORWARDED TO THE EIGHT AREA CLERKS Corporate Services RE: Protecting the Automotive Sector During Upcoming North Department American Free Trade Agreement Negotiations Legislative Services Our Fite: Dat 605 ROSSLAND ROAD EAST PO BOX 623 Please be advised that Committee of the Whole of Regional Council WHITBY, ON L1N 6A3 Considered the above matter and at a meeting held September 13 CANADA g on p 2017, Council adopted the following recommendations of the Committee: 905-668-7711 1-800-372-1102 "Whereas the auto sector directly employs over 101,000 people in Fax: 905-668-9963 Ontario, and indirectly supports the creation of more than 300,000 good durham.ca jobs in communities nationwide; and Don Beaton, B.A.S., M.P.A. Whereas the automotive industry represents Canada's largest Commissioner of Corporate Services manufacturing sector, Ontario's chief export and the economic lifeblood of hundreds of Canadian communities; and Whereas a thriving auto sector is an important part of the Region of Durham's and Oshawa's economy, stimulating growth, innovation, and good, high -paying jobs; and Whereas Canada's auto sector has been deeply integrated with the United States auto sector since the early -20th century, as indicated by the 1965 Canada -US Auto Pact; and Whereas the North American Free Trade Agreement (NAFTA) governs nearly every aspect of the Canadian and United States' economic relationship, including the import and export of auto parts and vehicles; and Whereas any change to the established trade relationship between Canada and the United States could have enormous consequences for workers and consumers on both sides of the border; and, . Whereas in 2016 the governments of Ontario and Michigan signed a Memorandum of Understanding calling for increased cooperation and partnership between their two automotive sectors; and If this information is required in an accessible format, please contact "Service Exre fence 1-800-372-1102 ext. 2009. for our,Communities" 900% Post Consumer -2 - Whereas the United States has announced its intent to renegotiate NAFTA; and Whereas a thriving automotive sector.is important for Canada's economic future and the Region of Durham's and Oshawa's local economy; Therefore, be it Resolved: That the Region of Durham join with municipal Councils across Canada in calling on the federal government to make the. protection and growth of Canada's automotive sector a key priority in the upcoming NAFTA Negotiations; and 2. That the Regional Chair send a letter to Prime Minister Justin Trudeau, Premier Kathleen Wynne, Minister of Foreign Affairs and Durham Region MPs reinforcing these concerns; and 3. That Durham Region MPs ensure they are part of parliamentary auto caucus_ in order to advocate for the wellbeing of Canada's automotive sector at the federal level; and 4. That a copy of this resolution be sent to all Durham Region area municipalities, the Federation of Canadian Municipalities, the Association of Ontario Municipalities; all Durham Region MPs and MPPS, the President of General Motors Canada and UNIFOR. Ralph Walton, Regional Clerk/Director. of Legislative Services RWltf c: Please see attached list c: Jennifer O'Connell, MP (Pickering/Uxbridge) Mark Holland, MP (Ajax) Celina Caesar-Chavannes, MP (Whitby) Dr. Colin Carrie, MP (Oshawa) Erin O'Toole, MP (Durham) Jamie Schmale, MP (Haliburton/Kawartha Lakes/Brock) Kim Rudd, MP (Northumberland -Peterborough South) Tracy MacCharles, MPP (Pickering/Scarborough East) Joe Dickson, MPP (Ajax/Pickering) Lorne Coe, MPP (Whitby/Oshawa) Jennifer French, MPP (Oshawa) Granville Anderson, MPP (Durham) Laurie Scott, MPP (Haliburton/Kawartha Lakes/Brock) J. Gerbasi, President, Federation of Canadian Municipalities L. Dollin, President, Association of Municipalities of Ontario J. Dias, President, UNIFOR S.K. Carlisle, President and Managing Director, General Motors of Canada Company B. Bridgeman, Commissioner of Planning and Economic Development 2298 Maple Grove Rd. Bowmanville, ON. L1C 3K7 September, 2017. To: Municipality of Clarington Re: Maple Grove Hamlet, Longworth Ave. Extension west of Green Road Dear Sir, We are group of ladies who belong to Maple Grove Women's Institute. Our long standing group is small but mighty. For years, most of our monthly meetings have been held in Maple Grove United Church. To widen Maple Grove Road in the area of this church will destroy this old building. Maple Grove United Church has served Maple Grove Hamlet for many years. In keeping with the province of Ontario goals, we propose to keep our Maple Grove United Church and Maple Grove Hamlet. An alternate route needs to be found. Maple Grove Road needs to have safety for pedestrians, school buses and residents. We need to avoid traffic congestion in this long established neighbourhood which has several homes along Maple Grove Road. We are against the widening of Maple Grove Rd in the vicinity of Maple Grove United Church. Please consider our thoughts seriously. Regards, Joyce McColl (Maple Grove Women's Institute) Women's Institute Member Signatures Regards letter to Maintain Width of Maple r,rni►a Rn-nd Printed Name Signature Ad Date 17 P15r cock�,�s e/ - r n. 1 ti` cLvy Cann F ,u nC)V- i' C� t 1-7 Councillor's Office 40 Temperance Street Bowmanville, ON UC 3A6 September 6, 2017 Dear Corinna Traill, I am writing to inform you of an urgent situation that I encountered at my local off leash dog park located on West Beach Road in Bowmanville. had taken my 11 lbs maltese/poodle to the off leash park and had him in the designated area where there was a sign posted stating "Small dogs and Puppies". While we were there another dog owner came in with a 5 month old Bull Mastiff weighing approximately 80 lbs into the small dog area. The larger Bull Mastiff jumped up on me almost knocking me over. It then jumped up onto the picnic table and proceeded to rummage into my bag containing my personal belongings. Out of concern for both my safety and that of my much smaller dog, I gathered my belongings and left the fenced in area. later reported the incident to Clarington Animal Services and discovered since the posted sign allowed "puppies" the owner of the Bull Mastiff was within her rights to have her 5 month puppy in the smal I dog area. I then proposed a change to Animal Services to specify a height and weight restriction for any dog entering the designated small dog area. Animal Services advised me that the way the current off leash by-laws are written there is no by-law that enforces residents to abide by the posted signs and therefore would be difficult to enforce. Aside from the lack of common courtesy and regard for others safety, the owner of the Bull Mastiff was not in violation of the off leash by-laws and as a.result Animal Services was unable to take action which would increase park safety for small dogs and owners alike. This is the issue at hand. Larger dogs that exceed small dog size running in the same area, just because the owner sees them as puppies. If this issue is not immediately addressed it is only a matter of time before a small dog owner or small dog is seriously injured or worse, the liability of which I believe may fall on the Twp of Clarington. This is obviously not in anyone's best interest. This incident prompted me to research the by-laws of surrounding off leash dog parks within the greater Toronto area. I discovered Toronto's off leash dog parks have designated small dog areas that specify both a height of no more than 12 inches and a weight of 20 lbs or less for any dog entering designated small dog areas. The posted signs are enforced under Chapter 608, 2012-608-34(c)(7) which states: "Not allow a dog to enter a designated off leash area except in accordance with the posted conditions of use" (added 2012-02-07 by By -Law 144-201236- Parks and Environment Committee). Councillor's Office 40 Temperance Street Bowmanville, ON UC 3A6 I have since reported my findings to Clarington Animal Services and they fully understand my actions moving forward to have weight and height restrictions for any dog entering the designated small dog areas (puppy or not). I feel with your assistance this change is absolutely necessary to ensure the safety of all small dogs and their owners brought into the Bowmanville off leash dog park. I appreciate your time reviewing my concerns. If you wish to discuss this further, please give me a call at Yours Sincerely, Sandra Gajewski Clarftwn Operations Department If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: OPD -008-2017 Resolution: File Number: By-law Number: Report Subject: Water Distribution System and Reusable Water Bottles Recommendations: 1. That Report OPD -008-2017 be received; 2. That Council consider either Option A, being the rental of a system to distribute water at special events and festivals or Option B, the purchase of a water filling station for the same purposes; and 3. That Council provide direction to staff respecting the preferred option and also the amount to be included in the 2018 budget. Municipality of Clarington Report OPD -008-2017 Page 2 Report Overview This report provides background on current municipal initiatives that are focused towards the reduction of single -use plastic water bottles by the public. Discussion addresses the request by Council for the investigation of a water filling station to distribute municipal water and reusable water bottles at festivals or during emergencies. 1. Background At the regularly scheduled meeting held on July 3, 2017, Council passed resolution #GG - 367 -2017. This resolution specifically directed staff to: 1. Investigate the purchase of a system to distribute water at festivals or during emergencies; and 2. That staff work towards AppleFest with other governments, business and other agencies to provide funding for the promotion of reusable steel water bottles. 2. Proposal The need for a way to encourage the use of municipal tap water in lieu of single -use plastic water bottles has long been a topic of consideration by Ontario municipalities. As a means to further promote the mandate many municipalities in the Province have either developed promotional campaigns, implemented restrictions or placed outright bans on the use of single -use plastic water bottles while on public property or within municipal buildings. At present, the municipality of Clarington has elected only to discourage the use of single -use plastic water bottles at Council and Committee meetings and also within municipally operated facilities. More recently, many municipalities have also begun to promote municipal tap water and reusable beverage containers at local festivals and special events. Water filling stations have now become commercially available in a variety of sizes and configurations. These units are set-up at an event and supplied with water from a municipally approved source using a drinking water quality hose similar to those used for recreational vehicles. Units are also constructed such that they provide additional filtration, further chill the water and remain fully accessible to children and people with disabilities. The municipalities that have implemented the use of water filling stations suggest that the main benefits achieved beyond having people hydrate with healthy municipal tap water is a decrease in the amount of waste generated, a decrease in the consumption of non-renewable resources, a decrease in the carbon footprint and the ability to save taxpayer dollars. Municipality of Clarington Report OPD -008-2017 Page 3 As experienced earlier this spring during the flooding problems on Cedar Crest Beach, a water filling station may also prove useful during emergencies. For a one-week period the Municipality of Clarington borrowed the Town of Ajax's 300 -gallon "Quench Buggy" to assist with the provision of potable water for local residents (see attachment 1). Of particular note, the operation of the Quench Buggy required that the Fire Chief complete 2-3 tests of the on -board water reserve each day to ensure that sufficient levels of chlorine remained present. A more intensive program of inspection and maintenance, as mandated by the Durham Region Health Department, will also be required by Operations staff during the future operation of any water filling station at special events or local festivals. Specific operational tasks will include the cleaning of the unit prior to each use, the testing of the water as frequently as every hour and the requirement of staff to remain on-site at all times with the unit to ensure that the water source is not tampered with. Based on a general review of the industry it has been determined that only one known manufacturer of a mobile water filling station exists that has an onboard water tank. It is estimated that the 8 -station water filling/drinking unit (Quench Buggy) can be rented for $1,000 per day. Alternatively, the same unit can be purchased for approximately $55,000. Other available purchase options include a "Quench Cart" at a cost of approximately $20,000 or a "Filtered Water Refill Station" for approximately $4,500 (see attachment 1). These units are much smaller in size and also have fewer water filling stations that may result in customer lineups if water demands are high. Similar to all other units that have been found on the market the Quench Cart and the Filtered Water Refill Station are direct feed designs that do not have an on -board water reserve tank thereby making them unsuitable for water supply purposes during emergencies. The Quench Cart design is also less portable as it needs to be transported to each site on a flatbed truck or trailer rather than being towed. Current owners of the larger Quench Buggy include, amongst others, the Town of Ajax, Kingston Utilities, City of Guelph, City of London, City of Windsor, Peterborough Utilities and Collingwood Utilities. Funding for the rental of a water filling station for each municipally supported special event or festival could be introduced into the annual current budget as a new level of service. If units are readily available for rent it is realistic that based on the type of functions that are held throughout Clarington each year as many as 20 rentals will be required at a total cost of up to $20,000. The purchase of a water filling station, however, could be investigated further in collaboration and partnership with the Business Improvement Areas and the major festival organizers. In an effort to further offset the purchase price for the Municipality and it's potential partner's; consideration could also be given to the submission of an application for an Ontario Trillium Foundation or a Healthy Kids Community Challenge grant. The funding and promotion of reusable steel water bottles with other governments, business and other agencies as directed by Council is currently being investigated by the Municipality of Clarington Report OPD -008-2017 Page 4 Mayor's office. As deemed necessary by Council, the reusable bottles could be ready for distribution to the public at AppleFest on Saturday, October 14, 2017, or kept for a later date so as to coincide with the possible introduction of a new water filling station. 3. Concurrence This report was reviewed by the Director of Finance/Treasurer who concurs with the recommendations. 4. Conclusion It is respectfully recommended that Council consider the rental or purchase of a water filling station and to provide direction to staff for inclusion in the 2018 budget. 5. Strategic Plan Application Recommendations in this report support Strategic Plan initiatives for the promotion of good governance and value for the tax dollar and also resident engagement in our community. Submitted by: Reviewed by: Frederick J. Horvath Andrew C. Allison, B. Comm, LL.B Director of Operations CAO Staff Contact: Stephen Brake, Manager of Operations, 905-263-2291 or sbrake@clarington.net Attachment 1 to Report OPD -008-2017 Municipality of Clarington Quench Buggy Attachment 1 to Report OPD -008-2017 Municipality of Clarington Quench Cart Filtered Water Refill Station Attachment 1 to Report OPD -008-2017 Municipality of Clarington Clarington Emergency Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: ESD -007-17 Resolution: File Number: By-law Number: Report Subject: Waterfront Flood Response Plan Background Report Recommendations: 1. That Report ESD -007-17 be received; 2. That Council provide direction on which level of response is appropriate; 3. That Council provide direction on what level of capital investment of tools and equipment for future budget consideration; and 4. That Council adopt the proposed Waterfront Flood Response Plan (Attachment 1 - Appendix D). Municipality of Clarington Report ESD -007-17 Page 2 Report Overview This Report, by way of Attachment 1, provides Council with a summary of findings by the collaborative work of the Municipality's senior staff and Dillon Consulting Limited (Dillon) to develop a comprehensive Waterfront Flood Response Plan (WFRP) for the Municipality of Clarington as directed by Council Resolution #GG -259-17. 1. Background During the spring of 2017, the Municipality of Clarington was impacted by severe weather conditions and high water levels in Lake Ontario that resulted in waterfront flooding. The area of the Municipality most significantly impacted was the residential / business community in the area of Cedar Crest Beach Road. As a result of an initial 911 call received on April 30, from a resident in the Cedar Crest Beach Road area, Clarington Emergency and Fire Services were dispatched. Over the next several days the Municipality implemented its Emergency Plan in response to flooding from Lake Ontario and the Westside Marsh adjacent to the Cedar Crest Beach Road area. On May 5, the Municipality, following its responsibilities as defined within the Emergency Management and Civil Protection Act (EMCPA), declared an emergency. As required, the Municipality informed the Office of the Fire Marshal and Emergency Management (OFMEM) and the Provincial Emergency Operations Centre (PEOC). Further weather-related events occurred extending the flooding impact on both the local residents and businesses of the Cedar Crest Beach Road area. On May 23, Council approved Resolution #GG -259-17 that included the following staff direction: "That Staff report back on the creation of a comprehensive waterfront emergency plan for each Clarington waterfront area including (but not limited to): property safeguarding procedures and protocols, volunteer coordination, involvement of third party agencies, in-home assessments, evacuation criteria and strategies, and communication strategies for same." Senior staff from the Municipality worked collaboratively with Dillon to effectively respond to Council's direction. Attachment 1 of this report provides Council with a Waterfront Flood Response Plan and the findings used to develop the WFRP. Outlined (by way of "Recommendations" in this report) are three options for Council's consideration and direction, detailing the level of response by the Municipality in the event of waterfront Municipality of Clarington Resort ESD -007-17 Paae 3 flooding. This report also sets out the additional tools and resources required to implement the plan. 2. Recommendations 2.1 Service Level - Sandbag Options Based on findings through the research conducted by Dillon, I am recommending the following three options, as outlined on page 21 and 22 of Attachment 1, be considered by Council to determine the appropriate level of service to be provided in assisting resident and business owners with sandbags: Sandbag Option #1: Municipal Supply of Sandbag Materials Sandbag Option #2: Municipal Supply of Prepared (filled) Sandbags Sandbag Option #3: Municipal Supply of Prepared (filled) Sandbags and Assist with Placement All three options require the Municipality to stock 40,000 sandbags or, have a process for procuring sandbags under emergency conditions as well as access to clean sand. The Municipality is already in possession of a sandbagging machine which can be used in Option 2 and 3. Option 1 and 2 identifies that municipal staff (or others under the direction of the Municipality) would not enter onto private property. However, Option 3 would require staff assisting property owners with placing sandbags on private property. It is recommended that in supporting Option 3, Council engage legal counsel to develop a waiver to be signed by each property owner prior to entry onto private property. Options 2 and 3 would require staff to develop a sandbag operating guideline, and develop a training program for staff in the proper filling of a sandbag. Information is readily available for the Municipality to either provide access to information on how to build a sandbag dike, or alternatively the Municipality could develop educational material that could be delivered with the sandbags describing the proper construction techniques of a sandbag dike. Subject to Council's consideration and approval of a proposed option, it would be inserted within the proposed WFRP to represent the level of sandbagging service to be provided by the Municipality. Municipality of Clarington Resort ESD -007-17 2.2 Capital Funding Paae 4 Based on findings through the research conducted by Dillon, I am recommending the following options, as outlined on page 23 to 25 of Attachment 1, be considered by Council in terms of capital investment. Ancillary Tools and Equipment Ancillary Tools and Equipment Option #1: Information The Municipality continues its current practice of sustaining emergency contact information for tool and equipment rentals. Ancillary Tools and Equipment Option #2: Cache of Equipment This option is to create a cache of ancillary tools and equipment such as smaller pumps (sump pump), wheelbarrows and shovels. The estimated capital cost of this option is approximately $25,000 excluding storage space. Ancillary Tools and Equipment Option #3: Small Equipment Purchase This option is to consider purchasing a skid steer loader, mini excavator, large capacity trailer, mounted pump and a portable lighting tree. Preliminary costs indicate a range of $180,000 to $240,000 subject to detailed specifications and a further review by Operations staff. Incident Command Post Current industry and municipal best practices indicate that consideration should be given to purchasing a vehicle or trailer designed and dedicated to the role of providing a readily identifiable and operational Incident Command Post. This mobile unit (trailer units, multi- functional emergency response units, and bus or larger van style units) would also provide the municipality with a valuable resource for attending other large scale emergency incidents such as fires. The trailer units range in cost from $45,000 to $65,000 depending on size and equipment. The bus or larger van style units can exceed $500,000. A further review would be required by the Emergency and Fire Services Department. 3. Concurrence Not Applicable Municipality of Clarington Resort ESD -007-17 4. Conclusion Paae 5 It is respectfully recommended that Council provide direction in the areas of Level of Response and Capital Funding. 5. Strategic Plan Application Not applicable. Submitted by: Reviewed by: .......... �4 11..j _A-- - . Gord Weir, Andrew C. Allison, B. Comm, LL.B Director of Emergency & Fire Services CAO Staff Contact: Gord Weir, Director of Emergency & Fire Services, 905-623-5126 ext. 2802 or gweir@clarington.net Attachments: Attachment 1 — Waterfront Flood Response Plan Background Report Interested Parties: Port Darlington Ratepayers Association Newcastle/Bond Head Ratepayers Association Southeast Clarington Ratepayers Association Sarah Delicate and Jim Mackenzie Michelle Lomas Christine Brown Read Jeff Mitchell Joanne Ford Kelly Gallant Angela Penfound Susie and Danny Plumpton Nancy and Jason Edwards GW/pm Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 Municipality of Clarington Waterfront Flood Response Plan Background Report September 15, 2017 2.0 Municipal Best Practices -Ontario 1.0 Best Practices Review 2.0 Municipal Best Practices -Ontario 2.0 Municipal Best Practices -Ontario 3.0 Research References 3.0 Research References zy z �z Qo u Attachment 1 to Report ESD -007-17 `v CL) CL) CL i O F -I 0 W 0 CL 0 r -- CD T O fi CM •V Q CO) C5 Cz Cn CL O CA i O C� O E E O U N O CD E CD i� Attachment 1 to Report ESD -007-17 O O E O O Cz t -, U �U CD Cn Cz .a O CD C3 W O O CO O y O Ci O O CM O E W zu Z �z ra Attachment 1 to Report ESD -007-17 0 0 o° 0 000 00 0 ra 1�/I •O 42 O W COD GD AWE CL i U CO) QV O O_ 7= •y Q .O i y CM Q _� 7M CO) . f■■�I O p cz O_ D O C Q U O _ V `~ .c� F O O CO) • }, CL CL CM v U O LZ W U m p .&M CO ra C L L C4 CL) O CL CL O .v � O y... 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As part of the process the Municipality of Clarington is reviewing its Emergency Plan to see if changes are required to how the Municipality and the community should respond to flood events. This workbook is an opportunity for you, as a member of the community, to discuss your ideas and answer key questions regarding flood emergency response. Please record your responses to the questions in the spaces provided. If there are any questions or comments, please contact Suzanne Charbonneau (Project Manager) at scharbonneau(a)dillon.ca or phone at 905-901-2912 ext. 3404. ClarbDILJ_ONoon ..NSUL,.,NG Attachment 1 to Report ESD -007-17 What experience you can share from recent flooding events that could help inform the development of a Comprehensive Waterfront Emergency Plan? What are your thoughts on the roles and responsibilities of property owners during future flooding events? ,����h�,uuu■� claboon���N C:ONSULTING Attachment 1 to Report ESD -007-17 What improvements can the Municipality of Clarington make to coordinate the response during a flood? What improvements can the Municipality of Clarington make to communicate with the community about flooding? ,����h�,uuu■� Claboon���N C:ONSULTING Attachment 1 to Report ESD -007-17 Comprehensive Waterfront Emergency Response Plan ciffiWATO'nAu August 1, Workshop g Comment Form Your input is important to the Municipality of Clarington. Please take a moment to fill out this comment form. 1. How did you hear about this Workshop? (please select one option) Direct Mailing Word of Mouth Other: 2. Were you provided with enough information at this Workshop to understand the project and participate in the discussion? Yes Please Explain why: Somewhat ,r 3. Please provide any additional comments you feel should be considered in the Comprehensive Waterfront Emergency Plan: 4. Please complete the following (optional): Name Address Email Thank you for your input. Phone Your completed workbook/comment form can be placed in the comment box or mailed/emailed to: Suzanne Charbonneau (Consultant Project Manager) at scharbonneau@dillon.ca 235 Yorkland Blvd., Suite 800, Toronto, ON, M2J 4V8 Attachment 1 to Report ESD -007-17 11190—FE I a, 11 ,,,►11 ■ ■ ME. '■t K: CAN II10: I�)■■ r9ly!`»lMllll / ■■/ I /6 III: 111 /0 on ' ■■ 'L ' ■i 'jPl /" ION, ■6. 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I■11111 ■■' ■1111111111 ■■'�/1_117 Iii■IG ■�i% /i 111 C ■111 %Li�i ■■ I,iiL 111■■IJ /% C ■■ ML,11111111111' ■■iall 11,11■■■■ 3 D[� Attachment 1 to Report ESD -007-17 Attachment 1 to Report ESD -007-17 I ■■/ I /i: '1111' 111 /0 I■■I "All 'L ' ■ 'h /;' ION" ■h 1111119 //)■■ � ■� �%' ■ 111■■■111 Ij A■ MRI ■■I g g lj,,a11 1111) 11■,ill'!UN■ I'll 111111■!I] I''l1111.' 1■ me Oil me go, r me 111 r • ■ ■■n I■■■nnnlln ■■ uIi I ■r. ■� i /• m • ■111 iI �• ■■ I �� 111■■n a • ■■ III m 1111111x• ■■ ,nl Irn■■■m 11 ■111 iI R' ■IL ' \AA ■ millimmolllingIi Ill IM IM I WISH Ill Ii. ► ' 'h.1 ■ ■ ❑ ■❑ ■■ ■'II' ■Ilil7r)' x'4111, ■Illlll[I'���[Ilr��[I f� / II�JJlll111[/I1■III�:T�;111111;' 1111111; ■AMEN ��I ■11■I;I■hOT!/ll■�■ FORM 10 12I% ' ■iI■1111 ■■ ■■II'I IIIII �I' IUi ■■■" ■■NIIIIIIIIII'II ■ I0��111[I. ' I ��'■1111 ■■1111x' ' 111111 '1111x11 III:I■III' %I iL %:�I■■11'1: ■ �l ' ■ lionIDI" ■■I; 11 I liffills I I Illi BA I I I I 111MARVA 111243 llm'►' ■Illi 11111111' ■■ %/' ■■11111 I '� I: ■ �• Ill C1�I■� .�ll■In��� f:�I" ■■■I,I■rl7�T ■r: ' ■i���; ■I�I[li�lll■�' !■��(�i;%� �Ir■��/2,'�I[III1�[uJll�l' ■■In�>I'r: ' ■r��',��■ ■■ � ' 111 I■■111: I■I/ I■11111' ■ /' ■1110 IIID■■% / I■i IJ[l9) I■ %: I■■/'I■■111" [l) ■1[111]1■[II: ■I■■■11111■■II■■■ ■I;�I■■ L■■■I■IIIL■J_ II0 111 L■■[I I■Illi IILi'I■Illli III■I/ C ■T' ■■'i��i' 111111 I1■I:x %I� ■■I/ ■111111110 L//.■■1111111 ■/I■Iiyl,■■ /%' ' ■[14' ■ [�1V■■ID %1.111:11■■ ■■111 ' L ' ■III/I _ ■ '11111 I■■1111111■ Attachment 1 to Report ESD -007-17 l on I u: sire 111 //) 1■■ , on 1312MA■ 'lll■■■111 ;� ■■I r.Il:■'T�,�;�on IY1;ui1n]:1 •i ■m �) ❑❑ CM MUDEG5 HSR❑�I�� �) H ID® Ru" Hrw 7 E0 LBMUM T UR" fUWXCMICF IIKM 1UJ HEIEH O ( 111111 381FMII HMM 111.,11'!,I ■l ',fill ■.111 ■Ili' rll& IEli 11! .' -■It% 1111 �:111�[IT► Ina,■. ■.ulll■fll ; ■f, �.l .,►�JL�,.IIt_r. ?.,IIIIf� IRtMCV P INSM)M-0 Hf BIW H7vVlZ3P EEIk'LSD%MNMWEUfl3E1 = 3 II VLIMW WET BM 7 ALO IBMURi❑l IIMI 5WURVIEU) WWTTO 1 5) THMREMMIIR1-3WEFID@1( fflP HJHTm P LEUl-P FFVEECMMR❑VHIlF'®3Uf ITO FTI 2 SqUETUIT13 WERW ARE] R=W T -E= DTIFE16 ❑UM FTI ■■ I ' ■1 ' ■■1111■[11� ' ��!■I: ■11111 /I ■111 I 'L %1 ■■/ /' ■■1111 ■■�:' C ■I" ■111111 ■■L'.�III [ ■111 %I,i��� ■111 ■'�%/ /�■1111111■I" ■■/� �/iii■IIID I■I_ % ■■Ill r%11111: Il C ■ ■8 1.111 ■■ i C ■111■�2//I_ I,��i ■I/ 11111 ■■/J III,/:' / ■111' ■ I■■CI■II'I IIIIC ■■■11:11/i ■■/�l /_11.7 ■�I■■I■��IIII/ %1111IIIl�%1GI■1111111■■ ■■ I I!/:': ■II' ■IIID■■11111 ■■[t ■. M]MIll, rl ■■l I ■' •■L,►1IIIf[111:' 0 ulll ■11 ■Irl001119, 11,4111411 11111.9 lie IN AlldlNE kNIi ■■10 -ll1 1 ll'wI i/ ■ ■ kTA Me ■II Me IN OF91010 litfUlwl W LEIN 1111UP IT' ■ 1I U,Illi-RETA tilt,. � ,nl;; ■,pie■�. m I_■■1111111■ Attachment 1 to Report ESD -007-17 ■■r; N ■IIIE IrA 1111111111111■ ,on ■ ■i 21111► 1111, 'I'll r, I ■111 11I • ■111111111■■ ■■� r ■■11n1■■■m ■■ [II ■ 1 „il■' [II ■■I ■tllll■ IIl 11111[1 1 ■ 1111>f■ 1 III' ■■I ■Illi,' III' ■■,�� ■■ 1111.1 Il■ ' ■ Il■I■ ■11�1,dil ■ ' Il WE I�T■T■i►.T1111■�1� IIr [_lll ■ GI11� �IIIT■I:1.T:11 '■ [li ■ ■ ■ 1111[1 1,�'��■■�1■�■r 1�, x'11■ ■ Illi ■■ IEII 111 A 1111 111 IIID11111111151 1' 1111111■ ■ ■111! 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I IP 11: ■ ll 111 ,,III ,f111K ' ■ ■ IIC dl ■I ■111 ■ JIf► I Illy ■ Illllif■ ■■ NJ t14 k"4111 I@I • [it IV I OKI," ■Ic II■ ' I ,�' ■I`Illi ■I fill 1'dllll , f ■ Ihifil ■ , ■ Il ■ ■ IIIIfl11' 111:1 ellen ■■NNItIA AKII,I MAMMA ■■ IDX Ill I►■II►A1■111',1':' ' ■[f� �'�■I :III►�1■11 11l Illlll■t_til: 111:■■1 AI]IIIP,I \ 1 ■I II►y.■ ■Cafill' IUCKU111;'��I1�f11111�11�`�11C11 <i�' '1 '� ■111 ■■ ■:■u[1,.`'ll I,Jll119■ll ■■ Illlflf■, I 'A Is■Ill ■ Ill ■ noel 11L'1ll11If11..,■INI■Il: 11ll■Igo w ; NMI 1. 11 MM WIN ■■N■ItIAMA VI MAMMA OM11 ■ ■ Il■,ul,,' : 1_ Illi 1,,, � ,�'� ■L!�,il���i ',ulllif>1 fTEBP Hw i■■mll■■ Attachment 1 to Report ESD -007-17 l ■■/ I u: pile 111 // on , on 1312MA■ 'lll■■■111 ONE ill '■ ■Ck`'llldl\`'►9 fl NEIill IIIIfiH''Mi■1MA WIM K [11' 111 111 ■I I Illif[[ 1I■■I l'JI lll'� .'■, 1[ ti■ 11; ■ ■■ 11►, 111 1 ��/l'JI f: I' ■11 111 ■ IlN [i ' 1111:: IllIll . 1 '1` ■X71' 1 ii 111 111 ,II1 �'' ■I[ IC ■1 ■1�,''' ■■ ■■ ■ " �� ■1 V! nil IM l IP 1I ■1 �'' ■ ► ■ ■III t: fill " 1[i IIID �'' ■111 " ■■►. 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Il; ldl ■ ,1 ■■11 ERMOLVR 11111) ] ■I �:7■1111.,111',x,.: ■►,111 11�,►911: Ildl.11l.�(i;1�Q111111 ■■ ■. ' 'Dill I II' 11 W. ■ Ji ��'' ■I; ldl [I ■■I IU .91; 11111) ■I '1■[I ' ■ ■K U)]tlll[I ■■1 till ■ ' 1 d'' ■K U)>t111119■ ■■ • ■► bill l'dl 11' 11 ' ■ Ji ��'' ■I; ldl [I ■■I 111'1 dll; 11111) � 111 'd■II ' ■ ■K' 11)�III[I ' ■ ■■ I.■■1111111■■ Attachment 1 to Report ESD -007-17 I ■■/ IU: SIG' 111 /%) I■■ ' on ' ■' ll / ' ■R ■6. ' ■■IIR /U■■ WYAWA■ 'lll■■■111 10111016111 �'1 HIS I'' I1 !' ■111 1,411112 111■ 1,141 A w,'NEW Nwfwl. '1'►5�'1l IIilliiiir11!11' ENV � 641111:VAN i � 1 R11115:11fiP'fl: .'■, SO 511UIu'■ di ■ fi111J1 ■■ ■ ■■ no ■ kill I ld/ Me [I]EM-0 I 91fj 1L - III 11111111. 111I ' 11 0 0 0 M ■ ■K' U)■111 ■1 ll■ IIIf 111 ■■ . ■' hL'! . 'r [I TEISP FUM ffWNM III ■■ ■' ■�11Ze\�■► 11; 1.' ■ ■C' ■ di .7■ ' " DRZ■111 ■■ ■ ' ■ Il'■W■ I I D3L71 IIIKZ■ IEFU1 ■■ • ■■WD [i ■► _ I- .IPI Ws7o■1111111■7m Clarftwn Community Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: CSD -008-17 Resolution: File Number: By-law Number: Report Subject: Community Care Durham - Request for Additional Lease Space at Garnet B. Rickard Recreation Comolex Recommendations: That Report CSD -008-17 be received; 2. That Council approve the request from Community Care Durham to expand their leased space at the Garnet B. Rickard Recreation Complex; 3. That the funds in the amount of $55,400.00 needed to front end the cost of the renovations to expand the leased space be drawn from the General Municipal Reserve Fund; 4. That the Mayor and Clerk be authorized to sign a lease amending agreement substantially in the form attached to this report (Attachment 3) to extend the current term and provide for the recovery of the actual renovation costs; and 5. THAT Community Care Durham be advised of Council's decision. Municipality of Clarington Resort CSD -008-17 Report Overview Paae 2 Community Care Durham is requesting that the Municipality consider minor renovations to the former customer service area, to be incorporated into this leased space and further requested an extension to their lease. 1. Background The Community Services Department has received correspondence from Community Care Durham (CCD) indicating an interest in expanding the square footage of the space they currently lease at the Garnet B. Rickard Recreation Complex. The recently completed renovations at the facility included the relocation of the front customer service desk from the eastern end of the lobby to the expanded west entrance to the facility, leaving this space adjacent to CCD available. In March of 2009, Council approved the negotiation of a lease agreement between the Municipality and Community Care Durham for approximately 4,600 square feet of available space at the complex, to accommodate the relocation of their Clarington operation from the Clarington Beech Centre. 2. Existing Lease Following the renovation of this space, CCD occupied the area and the lease took effect April 1, 2010 for a ten-year term and includes an option for renewal of an additional ten years. The terms include a square footage based rent, and additional rent for the provision of heat, hydro and water. During the first five years of the lease term, additional rent totalling $48,500.00 was also charged to assist the Municipality with the cost of the original leasehold improvements. 3. Proposal The request for the additional space would accommodate additional office and storage for the Adult Day Program. CCD is requesting the Municipality fund and manage the necessary renovations under the terms of the original agreement. This would require the initial lease term to be extended to March 31, 2024 to accommodate a six-year repayment of all renovation costs. Following the expiry of the extended initial lease term, the option to renew the lease for an additional ten years will remain intact. Municipality of Clarington Resort CSD -008-17 4. Financial Considerations Paae 3 The preliminary costs for the necessary renovations have been estimated at $55,400.00. The Municipality would seek competitive bids for this renovation through our procurement process and would consult with CCD prior to the award of the project. The necessary funds to complete the renovations for the expanded lease are recommended to be drawn from the General Municipal Reserve Fund. 5. Concurrence This report has been reviewed by Nancy Taylor, Director of Finance who concurs with the recommendations. 6. Conclusion Since the start of the lease the relationship between the Municipality and CCD has been very positive and they are excellent tenants. Staff are supporting the recommendations in this report and see this as an opportunity to work with a valued community partner to enhance the services they provide to their clients and our residents. 7. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Municipality of Clarington Resort CSD -008-17 Submitted by: Joseph P. Caruana, Director of Community Services Paae 4 Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: George Acorn, Manager of Facilities, 905 623-3379 ext. 2503 or gacorn@clarington.net Attachment 1: Letter dated March 30, 2017 from Community Care Durham requesting the additional available space at Garnet B. Rickard Recreation Complex. Attachment 2: Correspondence dated May 24, 2017 confirming interest in proceeding with the additional space and requesting a six-year renovation cost repayment be added into an amended lease. Attachment 3: Amending Lease Agreement The following is a list of the interested parties to be notified of Council's decision: Sally Barrie, Director Home Support Services, Community Care Durham Jennifer Rusaw, Director COPE Mental Health & Spec. Geriatrics COPE Mental Health Program Group Support Specialized Geriatrics Education Home Support Program Meals on Wheels Transportation/. Accessible Van Friendly Visiting Foot Care Clinics Luncheon Out Telephone Reassurance Home Maintenance Home Help Respite Program Adult Day Programs In -Home Respite Long -Term Emergency Avoidance Program Assisted Living Services Supportive Housing Home at Last Program Client Settlement from Hospital to Home Offices: Ajax -Pickering Brock Clarington Oshawa Scugog Uxbridge Whitby Charitable Reg.# 11888 9955 RR0001 Supported by Ontario Central East Local Health Intorgration notvQ k r 1 A United Way Member Agency C) March 30, 2017 Community Care Durham • Oshawa & Whitby - Supporting People, Strenvthenino, C:ornmuait APR 4 2017 Mr. Joe Caruana, Director Community Services 'MUNICIPALITY OF CLARINGTON Municipality of Clarington 40 Temperance 5t. Bowmanville, ON LIC 3A9 Dear Mr. uana; 9H- 20 Sunray Street, Units #5 8r #6 Whitby, ON L 1 N 8Y3 COPE Mental Health Program Home Support Program Adult Day Program Tel: 905-668-6223 - Fax: 905-668-7190 Respite Program Tel: 1-888-255-6680 • Fax: 905.839-5513 www.communitycaredurham.on.ca This is a follow-up from a discussion with George Acorn and Ken Ferguson regarding specific space at G.B. Rickard Complex -upcoming vacated space within the building that is presently 'Customer Service' area outside of Pad B. Community Care Durham would like to request rental use of this space for the purpose of adjoining office space within our Adult Day Program. Presently, we are limited in private office space within the actual Day Program area for program planning, client interviewing and office administration. In February, we met on site with George and Ken and looked at the space measuring approximately 275-300 sq. feet of usable space. This would accommodate two offices and a storage area.. The area would be enclosed with a wall running in line with the present bulk head (which contains wiring and lighting) with access to the area through the inside of the Day Program. We know that our area is already rated as a separate area for Fire Code and hopefully the wall would be constructed within the existing rated area. Community Care Durham initially came to rent space within in G.B. Rickard in March of 2010, contracting with the municipality with a 10 yr. lease for approximately 5,000 sq. ft. and without lease hold payments, the rent is close to $6,525 a month. As you are aware, our tenancy within this space has been a most successful partnership and we value the proximity of this space for clients and the community. We understand that with renovations taking place at Rickard, there is an anticipated move in September 2017 into space on the west side of the building that will accommodate a new customer service desk and entrance area. Considering that the said area isn't a significant amount of space, amalgamating it with our existing rental space could be beneficial. Your consideration of this request would be most appreciated and if you wish to have more discussion, we would be pleased to meet and provide any further information. Yours truly, Sally Barrie" Jennifer Rusaw Director, Home Support Services Director, COPE Mental Health & Spec. Geriatrics Volunteering end he yoyr a Acorn, George From: Sally Barrie <sbarrle@communitycaredurham.on.ca> Sent: May -2417 11:06 AM To: Acorn, George Subject: Rin: 117026-GBRRC-CCD Office Space --Budget Package Good morning George; I was able to bring this information to our Director's team and we would like to proceed with planning for the renovation of space at G.B. Rickard Recreation Centre. Thank you for the scope of work outline and the budget costing for the interior office renovations adjoining our Adult Day Program. This space will accommodate a private office for the Program Coordinator and a student work station. We are anticipating that the present cupboards in the municipal customer service area will be reused in the said space. Please confirm as we discussed that the present lease (yp in 2020) would be extended to 2023 with the option of an additional 7-10 years and the repayment (based on actual costs) for the renovations would spread out over the next 6 years. Are we still looking at the May 29t4 date for the report presentation. Thanks again and please let me know if you need anything further. Sally Barrie Director, Home Support Community Care Durham 20 Sunray Street, Unit f#5 Whitby, Ontario L1N 8Y3 Email: sbarrie@communitycaredurham,on.ca Tel: 905-668-6291 (direct line) or 905-668-6223 ext. 229 www.communitycaredurham.on.ca .supporting People, Strengthening Community IPlease consider the environment before printing this entail. Please note: This e-mail message (and any attachments) is intended only for the use of the individual or organization to which It Is addressed and may contain Information that is privileged, confidential, and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication Is strictly prohibited. If you have received this e-mail in error, please contact the sender Immedlately and delete all copies. We thank you in advance for your co-operation. Veuilfez nater: [et e-mail let toutes fes pitces lointes) est destlne uniquement a ('utilisation de I'indlvidu ou I'organisation a laquelle elle est adressie et peuvent contenir des informations secretes, conficientielies, at exemptes de divulgation en vertu de Is Sol applicable. SI le lecteur de ce message nest pas le destinatalre voulu, vous Ates informd par la pr&ente que toute divulgation, reproduction, utillsation ou distribution du contenu de tette communication est strictement interdite. Si vous avez re;u ret e-mail par arreur, veuillez contactee Imm2diatement 1'expddlteur et 1'effacer toutes les copies. LEASE AMENDING AGREEMENT This Lease Amending Agreement is made as of April 1, 2018 :I aSUVA a*05 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON (the "Landlord") - and - COMMUNITY CARE DURHAM (the "Tenant") WHEREAS by a lease dated the 1 st day of April, 2010 (the "Original Lease"), the Tenant leased a portion of the Garnet B. Rickard Recreation Complex comprising approximately 4,619 square feet (the "Premises") for a term of ten (10) years ending on the 31s' day of March, 2020; AND WHEREAS the Landlord and the Tenant wish to amend the Original Lease to provide for the lease of additional space and an extension to the term. NOW THEREFORE the Landlord and the Tenant agree that the Original Lease shall be amended as follows: Grant and Premises 1. The word "Revised" shall be inserted before the words "Schedule "A"" where they appear in section 1.1. 2. The last sentence in section 1.1 shall be deleted and the following substituted therefor: The rentable area of the interior space of the Building is approximately 4,850 square feet. Term 3. Section 1.2 shall be deleted and the following substituted therefor: The Term of this lease shall commence on April 1, 2010 and shall terminate on March 31, 2024 unless the Term is extend or renewed in accordance with the provisions of Section 1.3 of this Lease." -2 - Net Rent 4. Subsection 2.2(4) shall be deleted and the following substituted therefor: (4) The Tenant shall pay to the Landlord as Additional Rent the amount of $19,400.00 per annum, payable in equal monthly installments of $1,616.67 or $4.00 per square foot, commencing on April 1, 2018 to assist the Municipality with the cost of the utility expenses to include water, electricity and gas, for the balance of the Term. Renovations 5. The following subsections shall be added to section 2.2: (5) The Landlord shall complete all work required to renovate the Premises in accordance with the floor plan attached to this Lease and titled Revised Schedule "A". The total cost of such work is estimated to be $55,400.00. The Tenant shall be required to repay the actual cost of the renovations over the last 6 years of the Term (April 1, 2018 — March 31, 2024) in equal monthly instalments of $769.44 payable at the same time as the Rent is payable. The Landlord shall provide evidence of the actual amount of the renovations to the Tenant. (6) If this Lease is terminated for any reason prior to March 31, 2024, the balance of any remaining renovations costs not repaid to the Landlord shall immediately become due and payable. Schedule "A" 6. Schedule "A" shall be replaced with the Revised Schedule "A" attached to this Lease Amending Agreement. Original Lease 7. All other covenants, provisos and stipulations contained in the Original Lease shall remain in full force and effect and the Landlord and Tenant hereby mutually agree that they will perform and observe the several covenants, provisos and stipulations in the Original Lease as fully as if such covenants, provisos and stipulations have been repeated herein in full with such modifications only as are necessary to make them applicable to this Lease Amending Agreement. Binding Agreement 8. This renewal lease shall be binding upon and enure to the benefit of the Landlord, the Tenant and their respective heirs, executors, administrators, successors and assigns. -3 - IN WITNESS WHEREOF the Landlord and the Tenant have executed this Lease Amending Agreement. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON PER: 10110 Mayor Adrian Foster Anne Greentree, Clerk COMMUNITY CARE DURHAM 10110 Clarington Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: CLD -018-17 Resolution: File Number: By-law Number: Report Subject: Appointment of Private Parking Enforcement -- OPG Recommendations: 1. That Report CLD -018-17 be received; 2. That the By-law attached to Report CLD -018-17, as Attachment 1, be approved; 3. That all interested parties listed in Report CLD -018-17 and any delegations be advised of Council's decision. Municipality of Clarington Report CLD -018-17 Report Overview Page 2 To appoint Nuclear Security Officers, appointed under the Security for Electricity Generating Facilities and Nuclear Facilities Act, 2014 Sec 3, to carry out the parking enforcement duties on all lands under the authority of OPG, as Parking Enforcement Officers. 1. Background In the summer of 2017, Staff were approached by Samantha Piane, Legal Counsel Ontario Power Generation (OPG), regarding the management of parking. The management related to accessibility has become a growing concern for patrons and staff at OPG facility on 1 Holt Rd. Bowmanville. To assist in management of parking issues, OPG Nuclear Security Officers (NSO) are required to be appointed under Section 15(1) of the Police Services Act, RSO 1990, c. P.15 to enforce Municipal By-laws. 2. Proposal Municipal Staff met with Stephen Prior, Security Manager and Alain Levesque, Manager Facilities & Projects, on site at the Holt Rd OPG Nuclear Station. It was determined steps would be taken by OPG staff to meet Clarington's Municipal Traffic By-laws criteria for signage. Following installation of correct signage, NSO's would receive Municipal training for issuance of Parking Notices. NSO's are appointed as Peace Officers under Security for Electricity Generating Facilities and Nuclear Facilities Act, 2014 Sec 3, the appointment is in accordance with Nuclear Security Regulations SOR/2000-209 Sec18. In addition to the high level of criteria within Federal regulation, NSO's must meet high standards of professionalism and education through OPG hiring and training process. Municipal staff are confident with OPG's Nuclear Security Officers program and high level of criteria through Federal Regulations that NSO's could carry out the duties of Parking Officers. 3. Concurrence This report has been reviewed by the Municipal Solicitor who concurs with the recommendations. 4. Conclusion It is respectfully recommended that the proposed by-law be approved which will appoint the employees of OPG appointed under the Security for Electricity Generating Facilities and Nuclear Facilities Act, 2014 Sec 3, to carry out the parking enforcement duties at all lands under the authority of OPG with in the Municipality of Clarington. Municipality of Clarington Report CLD -018-17 Page 3 5. Strategic Plan Application Not applicable. Submitted by: Municipal Clerk Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact Duncan Anderson, Municipal Law Enforcement Manager, 905-623-3379 Ext. 2110 or danderson@clarington.net Attachments: Attachment 1 - By-law 2017-xxx, being a By-law to appoint Parking Enforcement Officers for Private Property Interested Parties: Stephen Prior, Security Shift Manager, Ontario Power Generation Alain Levesque, Manager Facilities and Projects, Ontario Power Generation Attachment No.1 to Report CLD -018-17 Municipality of Clarington Resort CLD -018-17 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2017-xxx Being a By-law to appoint Private Parking Enforcement Officers Paae 4 WHEREAS subsection (1) of section 15 of the Police Services Act, R.S.O. 1990, c. P.15, provides that, "A municipal council may appoint persons to enforce the by-laws of the municipality"; AND WHEREAS the Ontario Power Generation (OPG) staff has requested that those Nuclear Security Officers be allowed to enforce the provisions of the Traffic By-law of the Municipality of Clarington on all properties owned or controlled by Ontario Power Generation; AND WHEREAS Council deems it desirable to appoint OPG to act as private property parking enforcement officers on all property under the ownership and jurisdiction of OPG property located within the Municipality of Clarington; NOW THEREFORE the Council of the Corporation of the Municipality of Clarington hereby enacts as follows: Any Nuclear Security Officer appointed under the Security for Electricity Generating Facilities and Nuclear Facilities Act, 2014 Sec 3, to carry out the parking enforcement duties on all lands under the authority of OPG are hereby appointed as Parking Enforcement Officers for the sole purpose of enforcing the Traffic By-law of the Municipality of Clarington on all property under the ownership and jurisdiction of the OPG located within the Municipality of Clarington. 2. This By-law shall come into full force and effective immediately on the day of Final passing by Council. 3. This appointment as Parking Enforcement Officers shall remain in effect for so long as the Appointment of Nuclear Security Officer remains in place. This By-law was passed in open session this xx day of October, 2017. Adrian Foster, Mayor C. Anne Greentree, Municipal Clerk Clarftwa Corporate Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: COD -015-17 Resolution: File Number: CL2017-25 By-law Number: Report Subject: Supply, Delivery & Installation of Trees and Stump Grinding Recommendations: That Report COD -015-17 be received; 2. That Maple Lane Nurseries with a total annual bid amount of $76,529.63 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2017-25 be awarded a three year contract for the supply, delivery and installation of trees and the stump grinding service as required by the Operations Department; 3. That pending satisfactory pricing and service, the Purchasing Manager be given authority to extend the contract for this service for up to two additional one year terms; 4. That the funds required for this project in the amount of $76,529.63 (Net HST Rebate) be drawn from the following account: Contract - Grass Cutting # 100-36-325-10115-7155 $76,529.63 5. That all interested parties listed in Report COD -015-17 and any delegations be advised of Council's decision by the Department. Municipality of Clarington Report COD -015-17 Report Overview Page 2 To request authorization from Council to award CL2017-25 for Supply, Delivery and Installation of Various Trees and Stump Grinding Services. 1. Background The scope of work was prepared by the Operations Department and included the provision of all labour, materials and equipment required to perform the tree installation work and stump grinding requirements at various locations annually during a three year period. Tender CL2017-25 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association. Thirteen companies downloaded the document. The tender closed on August 3, 2017. A total of five submissions were received in response to the tender call. Bids were reviewed and tabulated (see Attachment 1). All submissions were deemed compliant. 2. Proposal 2.1 Analysis After review and analysis of the submissions by the Operations Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Maple Lane Nurseries be recommended for the award of contract CL2017-25 for Supply, Delivery and Installation of Various Trees and Stump Grinding Services. References provided by Maple Lane Nurseries were contacted and they advised that the level of service has been satisfactory. 2.2 Financial That the funds required for this project in the amount of $76,529.63 (Net of HST Rebate) is in the budget allocation as provided and will be drawn from the following account: Contract — Grass Cutting # 100-36-325-10115-7155 $76,529.63 Queries with respect to the department needs should be referred to the Director of Operations. Municipality of Clarington Report COD -015-17 Page 3 3. Concurrence This report has been reviewed by the Director of Operations who concurs with the recommendations. 4. Conclusion It is respectfully recommended that Maple Lane Nurseries with a total annual bid of $76,529.63 (Net HST Rebate) be awarded a three year contract for the Supply, Delivery and Installation of Various Trees and Stump Grinding Services as per the terms, conditions and specifications of Tender CL2017-25. 5. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: Reviewed by: Marie Marano, H.B. Sc., C.M.O. Andrew C. Allison, B. Comm, LL.B. Director of Corporate Services CAO Staff Contact: David Ferguson, Purchasing Manager, 2209 or dferguson@clarington.net List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. Municipality of Clarington Resort COD -015-17 Paae 4 Municipality of Clarington Summary of Bid Results Tender CL2017-25 Supply, Delivery and Installation of Various Trees and Stump Grinding Services BIDDER TOTAL BID Projected 5 Year Contract Value (net of HST Rebate) (net of HST Rebate) Maple Lane Nurseries $76,529.63 $382,648.13 Cressman Tree Services $113,945.76 $569,728.80 Ethic Tree Creations $129,536.41 $647,682.05 CSL Group $143,227.20 $716,136.00 TBG Environmental $168,665.14 $843,325.72 Clarington Corporate Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: COD -017-17 Resolution: File Number: By-law Number: Report Subject: Contract Awards During Council Recess Recommendations: It is respectfully recommended that the General Government Committee recommended to Council the following: 1. That Report COD -017-17 be received for information. Municipality of Clarington Report COD -017-17 Page 2 Report Overview To report to Council on the contracts awarded during Council recess. 1. Background During periods when Council is in recess provision has been made for the approval of contract awards in order to continue with business as usual. During the summer recess of 2017 there were 7 contract awards that would normally necessitate a report to Council. 2. Comments In accordance with Purchasing By -Law 2015-022 S. 73 (2), the following contracts were awarded during Council Recess. CL2017-21, Enniskillen Park CL2017-19, Darlington Sports Centre Parking Lot Rehab CL2017-30, Mixing of Sand and Salt CL2017-28, Lake Road Rehabilitation RFP2017-8, Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment CL2017-10, Church Street Reconstruction CL2017-26, Municipal Administrative Centre Roof Replacement A copy of the recommending Purchasing Services Reports for the above noted projects are attached as Attachments. 3. Concurrence Not applicable. 4. Conclusion The actions taken by Staff as documented in the attached Report Memos be provided for Councils information. 5. Strategic Plan Application Not applicable. Municipality of Clarington Resort COD -017-17 Submitted by: Marie Marano, H.B. Sc., C.M.O Director of Corporate Services Paae 3 Reviewed by: Andrew C. Allison, B. Comm, LL.B. CAO Staff Contact: David Ferguson, Purchasing Manager, 2209 or dfergusonCcDclarington. net Attachments: Attachment 1 PS -004-17, Enniskillen Park Attachment 2 PS -005-17, Darlington Sports Centre Parking Lot Rehab Attachment 3 PS -007-17, Mixing of Sand and Salt Attachment 4 PS -008-17, Lake Road Rehabilitation Attachment 5 PS -009-17, Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment Attachment 6 PS -010-17, Church Street Reconstruction Attachment 7 PS -011-17, Municipal Administrative Centre Roof Replacement There are no interested parties to be advised of Council's decision. MM/DF clffftwn Attachment 1 Report Purchasing Services Date: July 26, 2017 To: Curry Clifford, Interim CAO From: David Ferguson, Manager, Purchasing Services Report #: PS -004-17 File Number: CL2017-21 Subject: Enniskillen Park Summer Recess Procedure (Purchasina By -Law 2015-022 S. 73 Recommendations It is respectfully recommended to the Chief Administrative Officer the following: 1. That Royalcrest Paving & Contracting Ltd. with a bid in the amount of $332,880.36 (Net HST Rebate), be awarded the contract for the work required for completion of Enniskillen Park; and 2. That the funding required to complete the project in the amount of $ 349,538.90 (Net HST Rebate) including Construction costs of $332,880.36 (Net HST Rebate) and contingency of $16,658.54 be drawn from the following accounts: Enniskillen Park 110-32-325-83401-7401 $ 299,538.90 Hydro One Grant $50,000.00 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -004-17 _ Page 2 Recommended bv: David Ferguson, Manager, Purchasing S rvices Concurrence: Nancy Taylor, BBA, CPA, CA., Director of Finance/Treasurer Tony Cannell6, C.E.' Director of Engineeri Auproved b . Curry Clifford PA, Interim, CARO MM\DF\sm Services Date Zlr� l!J '1 ate /1 6 L Date � t O Date Go' M. Marano, Director, Corporate Services Report No: PS -004-17 1. Background Page 3 This project is for the construction of a park including pedestrian trial, playground area complete with equipment, shade shelter, park amenities and lighting in Enniskillen at the corner of Old Scugog Road and Lionel Byam Drive. Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. Tender CL2017-21 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association website. Sixteen (16) companies (including subcontractors) downloaded the document. The tender closed on July 19, 2017. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis Seven (7) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All submissions were deemed compliant. The results were forwarded to the Engineering Services Department for their review and consideration. After review and analysis of the submissions by the Engineering Services Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Royalcrest Paving & Contracting Ltd. be recommended for the award of contract CL2017-21. Royalcrest Paving & Contracting Ltd. has successfully completed work for the Municipality in the past. 3. Financial The funding required to complete the project in the amount of $ 349,538.90 (Net HST Rebate) including Construction costs of $332,880.36 (Net HST Rebate) and contingency of $16,658.54 be drawn from the following accounts: Enniskillen Park 110-32-325-83401-7401 $ 299,538.90 Hydro One Grant $50,000.00 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Engineering Services. Report No: PS -004-17 4. Conclusion Page 4 It is respectfully recommended that Royalcrest Paving & Contracting Ltd. being the lowest compliant bid be awarded the contract for work required for Enniskillen Park in the amount of $332,880.36 (Net HST Rebate) as per the terms, conditions and specifications of Tender CL2017-21. Attachments: Attachment 1 — Bid Tabulation Report No: PS -004-17_ _ _ _ Page 5 Attachment #1 Municipality of Clarington Summary of Bid Results Purchasing By -Law No. 2015-022 Page 15 (3) Ontario's Discriminatory Business Practices Act, R.S.O. 1990, c.D.12 has been established to prevent discrimination in Ontario on the grounds of race, creed, colour, nationality, ancestry, place of origin, sex, or geographical location of persons employed in or engaging in business. Accordingly, other than as noted in subsection (2), preference to a Local Bid or a Regional Bid shall not be given. Approval Limits and Reporting (Excluding Consulting and Professional Services) G. The Purchasing Manager shall submit to the Department Head an analysis listing all Quotations and Proposals received with a recommendation for the Department Head's approval if the Cost of the Goods and/or Services does not exceed $100,000. 71. After consulting with the Department Head, the Purchasing Manager shall prepare a report to the CAO for approval if the Cost of the Goods and/or Services does not exceed $250,000. 72. The Purchasing Manager shall prepare a recommendation report to Committee if the Cost of the Goods and/or Services exceeds $250,000. Council Recess Procedures 73. (1) Notwithstanding section 72, where a matter which would have otherwise been submitted to Committee requires approval during any of Council's recesses, including elections, the CAO shall be authorized to award the Contract if the Treasurer is of the opinion that the price is reasonably reflective of the approved budget allocation and/or is part of the normal operating responsibility of the Department. (2) The Purchasing Manager shall report all Contracts awarded under subsection (1) to Committee as soon as possible after the conclusion of the recess. (3) Council shall not vary any action or decision of the Contract awards made in accordance with this section. Consulting and Professional Services (Excluding Schedule "A" Exemptions) .:.E� 74. Where it is estimated that the Cost of Consulting and Professional Services will be less thanjl�° $30,000, the Department may obtain the services directly without issuing a Bid Solicitation. w F t 75. Where it is estimated that the Cost of Consulting and Professional Services will be more than $30,000, the Purchasing Manager shall issue an RFP and, in consultation with the Department Head, shall submit a report to Committee providing a recommendation for award. 7 An external consultant who has entered into a Contract for consulting services for a particular phase of a project, may be deemed to have a conflict of interest and be disqualified from submitting a Bid on a later phase of consulting services for the same project. Any issue as to whether there is a conflict of interest shall be determined by the Purchasing Manager in consultation with the Department Head. This section shall not apply where a consultant has been requested to provide a budget estimate or general review and estimate for a potential Acquisition. claftm-H Attachment 2 Report Purchasing Services Date: August 8, 2017 To: Curry Clifford, Interim CAO From: David Ferguson, Manager, Purchasing Services Report #: PS -005-17 File Number: CL2017-19 Subject: Darlington Sports Centre Parking Lot Rehab Summer Recess Procedure (Purchasing By -Law 2015-022 S. 73) Recommendations It is respectfully recommended to the Chief Administrative Officer the following: 1. That Coco Paving with a bid in the amount of $ 249,612.50 (Net HST Rebate), be awarded the contract for the work required for completion of Darlington Sports Centre Parking Lot; and 2. That the funding required to complete the project in the amount of $283,000.00 (Net HST Rebate) including Construction costs of $249,612.50 (Net HST Rebate) material testing and contingency of $33,387.50 be drawn from the following account: Darlington Sports Centre Parking Lot 110-32-327-84267-7401 $ 283,000.00 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -005-17 Recommended by: David Ferguson, Date Manager, Purchasing S rvices Concurrence: Page 2 - v 7 Nancy aylor, BBA, CPA, CA., Q Date Director of Finance/Treasurer Tony Cannella, C.E.T. Director of Engineering Services Approved by: lZ ZO 1`7 Date f Curry C ' ord, MPA, CMO Date Interini, CAO MM\DF\sm cc: M. Marano, Director, Corporate Services Report No: PS -005-17 1. Background Page 3 Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. Tender CL2017-19 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association website. Nineteen (19) companies (including subcontractors) downloaded the document. The tender closed on August 1, 2017. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis Eight (8) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All submissions were deemed compliant. The results were forwarded to the Engineering Services Department for their review and consideration. After review and analysis of the submissions by the Engineering Services Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Coco Paving be recommended for the award of contract CL2017-19. Coco Paving has successfully completed work for the Municipality in the past. 3. Financial The funding required to complete the project in the amount of $283,000.00 (Net HST Rebate) including Construction costs of $249,612.50 (Net HST Rebate), material testing and contingency of $33,387.50 be drawn from the following account: Darlington Sports Centre Parking Lot 110-32-327-84267-7401 $ 283,000.00 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Engineering Services. Report No: PS -005-17 4. Conclusion Page 4 It is respectfully recommended that Coco Paving being the lowest compliant bid be awarded the contract for work required for Darlington Sports Centre Parking Lot in the amount of $249,612.50 (Net HST Rebate) as per the terms, conditions and specifications of Tender CL2017-19. Attachments: Attachment 1 — Bid Tabulation Report No: PS -005-17 Page 5 Attachment #1 Municipality of Clarington Summary of Bid Results CL2017-19 Darlington Sports Centre Parking Lot Rehab BIDDER TOTAL BID TOTAL BID (Including HST) (Net HST Rebate) l ll�. IrUGU f dVll ll� lilt- .pGl !, IVJ. V.7 ylGY.7,V IG.JV Onsite ContractingInc. Onsite $291,539.72 $262,540.55 C. Aurora Paving Ltd. Dig -Con International Limited $339,654.27, $357,405.43 $305,869.19 $321,854.68 Blackstone Paving & Construction Limited CSL Group Ltd. $390,086.17 $351,284.68 $394,489.22 $355,249.76 Melrose Paving Co. Ltd. $398,463.14 $358,828.40 Trison Contracting Inc. $455,657.81 $410,333.97 Purchasing By -Law No. 2015-022 _ Page 15_ (3) Ontario's Discriminatory Business Practices Act, R. S. 0. 1990, c. D.12 has been established to prevent discrimination in Ontario on the grounds of race, creed, colour, nationality, ancestry, place of origin, sex, or geographical location of persons employed in or engaging in business. Accordingly, other than as noted in subsection (2), preference to a Local Bid or a Regional Bid shall not be given. Approval Limits and Reporting (Excluding Consulting and Professional Services) +10. The Purchasing Manager shall submit to the Department Head an analysis listing all Quotations and Proposals received with a recommendation for the Department Head's approval if the Cost of the Goods and/or Services does not exceed $100,000. 71 After consulting with the Department Head, the Purchasing Manager shall prepare a report to the CAO for approval if the Cost of the Goods and/or Services does not exceed $250,000. 72 The Purchasing Manager shall prepare a recommendation report to Committee if the Cost of the Goods and/or Services exceeds $250,000. Council Recess Procedures 73. (1) Notwithstanding section 72, where a matter which would have otherwise been submitted to Committee requires approval during any of Council's recesses, including elections, the CAO shall be authorized to award the Contract if the Treasurer is of the opinion that the price is reasonably reflective of the approved budget allocation and/or is part of the normal operating responsibility of the Department. (2) The Purchasing Manager shall report all Contracts awarded under subsection (1) to Committee as soon as possible after the conclusion of the recess. (3) Council shall not vary any action or decision of the Contract awards made in accordance with this section. Consulting and Professional Services (Excluding Schedule "A" Exemptions) rye _ 74. Where it is estimated that the Cost of Consulting and Professional Services will be less than $30,000, the Department may obtain the services directly without issuing a Bid Solicitation. " 75. Where it is estimated that the Cost of Consulting and Professional Services will be more than $30,000, the Purchasing Manager shall issue an RFP and, in consultation with the Department Head, shall submit a report to Committee providing a recommendation for award. 75. An external consultant who has entered into a Contract for consulting services for a particular phase of a project, may be deemed to have a conflict of interest and be disqualified from submitting a Bid on a later phase of consulting services for the same project. Any issue as to whether there is a conflict of interest shall be determined by the Purchasing Manager in consultation with the Department Head. This section shall not apply where a consultant has been requested to provide a budget estimate or general review and estimate for a potential Acquisition. ciffbooff Attachment 3 Report Purchasing Services Date: August 21, 2017 To: Andrew Allison, CAO From: David Ferguson, Manager, Purchasing Services Report #: PS -007-17 File Number: CL2017-30 Subject: Mixing of Sand and Salt Recommendations It is respectfully recommended to the Chief Administrative Officer the following: 1. That Miller Paving Inc. with a total bid in the amount of $144,931.68 (Net HST Rebate), be awarded the contract for the work required for completion of Mixing Sand and Salt.; 2. That the funding required to complete the contract be drawn from the following account: Winter Control/Mtnce-Plow/Sand/Salt /Misc. 100-36-383-10300-7112 3. That pending satisfactory service and pricing that the Purchasing Manager be authorized to extend the contract for up to two (2) additional one (1) year terms. Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -007-17 Recommended bv: f David Ferguson, Manager, Purchasin Services Concurrence: Fred He Director Approved by: Andr w AIIion, B. Comm., LLB. Chief Administrative Officer MM\DF\sm cc: M. Marano, Director, Corporate Services v).31, 2, Date ate Date Page 2 Report No: PS -007-17 1. Background Page 3 Tender specifications were prepared by the Operations Department and provided to the Purchasing Services Division. Tender CL2017-30 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the tender document was also posted on the Ontario Public Buyer's Association website. Four (4) companies downloaded the document. The tender closed on August 17, 2017. 2. Analysis Two (2) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All submissions were deemed compliant. The results were forwarded to the Operations Services Department for their review and consideration. After review and analysis of the submissions by the Operations Services Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Miller Paving Inc. be recommended for the award of contract CL2017-30. Miller Paving Inc. has successfully completed work for the Municipality in the past. The annual cost is $48,310.56 Net HST Rebate. The initial contract term is three years and therefore the estimated value of the contact over the three years is $144,931.68 Net HST Rebate. The pricing received is firm for the initial three year contract. The Municipality has the option to extend the contract for up to two (2) additional one (1) year terms pending satisfactory pricing and service. 3. Financial The funding required to complete the contract be drawn from the following account: Winter Control/Mtnce-Sand/Salt Mix 100-36-383-10300-7112 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Operations Services. Report No: PS -007-17 4. Conclusion Page 4 It is respectfully recommended that Miller Paving Inc. being the lowest compliant bid be awarded the contract for work required for Mixing Sand and Salt as per the terms, conditions and specifications of Tender CL2017-30. Attachments: Attachment 1 — Bid Tabulation Report No: PS -007-17 Attachment #1 Municipality of Clarington Summary of Bid Results CL2O17-30 Mixing Sand and Salt Page 5 BIDDER TOTAL BID for TOTAL BID for Three Year Tenn Three Year Term (including HST) (Net of HST Rebate) Miller Paving Ltd. $160,940.25 $144,931.68 Da -Lee Dust Control $188,145.00 $169,430.40 ciffftwil Date: August 31, 2017 Attachment 4 Report Purchasing Services To: Andrew Allison, Chief Administrative Officer From: David Ferguson, Manager, Purchasing Services Report #: PS -008-17 File Number: CL2017-28 Subject: Lake Road Rehabilitation Summer Recess Procedure (Purchasing By -Law 2015-022 S. 73) Recommendations It is respectfully recommended to the Chief Administrative Officer the following: That Coco Paving with a bid in the amount of $ 669,542.03 (net HST Rebate), be awarded the contract for the Lake Road Rehabilitation project; 2 That the funding required to complete the project in the amount of $803,000.00 (net HST Rebate) including Construction costs of $669,542.03 (net HST Rebate), design, permit fees, inspection and contract administration, material testing, and contingency of $133,457.97 be drawn from the following account: Pavement Rehabilitation 110-32-330-83212-7401 $ 803,000.00 3 That pending MTO approval and the securing of funding from the developer, the provisional item for the inclusion of the construction of a northbound right turn lane on Liberty St at Lake Road be included as part of the contract. Funding required to complete this work is $142,000.00 (including HST) which includes $115,953.93 (including HST) construction costs, design, permit fees, inspection and contract administration, material testing, contingency of $26,046.07 (including HST). Funding would be drawn from the following account: Developer Contribution 100-32-130-00000-1010 $142,000.00 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -008-17 Recommended by: David Ferguson, Manager, Purchasing%Services Concurrence- ,_ .. n ok Nan y Taylor, BBA, CPA, CA. Director of Finance/Treasurer Tony Cannella, C.E.T. Director of Engineering Services Approved b zuI �- Date Ls V-6 -� 3 4 Date 4-ju� .t' Date Page 2 SI 20( 1 3/ r Andre Allis n, B. Comm., LLB. Date Chief Administrative Officer MM\DF\sm cc' M. Marano, Director, Corporate Services Report No: PS -008-17 1. Background Page 3 Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. Tender CL2017-28 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association website. Twelve (12) companies (including subcontractors) downloaded the document. The tender closed on August 23, 2017. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis Seven (7) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All submissions were deemed compliant. The results were forwarded to the Engineering Services Department for their review and consideration. After review and analysis of the submissions by the Engineering Services Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Coco Paving be recommended for the award of contract CL2017-28. Coco Paving has successfully completed work for the Municipality in the past. 3. Financial That the funding required to complete the project in the amount of $803,000.00 (net HST Rebate) including Construction costs of $669,542.03 (net HST Rebate), design, permit fees, inspection and contract administration, material testing, and contingency costs of $133,457.97 is in the budget allocation as provided and will be drawn from the following account: Pavement Rehabilitation 110-32-330-83212-7401 $ 803,000.00 Should MTO approval be received and the required funds secured from the developer, the provisional item for the inclusion the construction of a northbound right turn lane on Liberty St at Lake Road will be included as part of the contract. Funding required to complete this work is $142,000.00 (including HST) which includes $115,953.93 (including HST) construction costs, design, permit fees, inspection and contract administration, material testing, contingency of $26,046.07 (including HST). Funding would be drawn from the following account: Developer Contribution 100-32-130-00000-1010 $142,000.00 Report No: PS -008-17 Page 4 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Engineering Services. 4. Conclusion It is respectfully recommended that Coco Paving being the lowest compliant bid be awarded the contract for work required for Lake Road Rehabilitation in the amount of $669,542.03 (net HST Rebate) as per the terms, conditions and specifications of Tender CL2017-28. Attachments: Attachment 1 — Bid Tabulation Report No: PS -008-17 _ _ _ _ _ Page 5 Attachment #1 Municipality of Clarington Summary of Bid Results CL2017-28 Lake Road Rehabilitation `Note: The Total Bid — Blended HST value inch,des the Municipality's portion as ^yell as the provisional item. Blended HST includes the non-recoverable portion of the HST for the Municipality's share as well as the full 13% HST for the Developer's share of the project. •V • ligtOn Memo If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 To: David Ferguson, Purchasing Manager From: Ron Albright, Assistant Director, Engineering Services Date: August 30, 2017 Subject: Lake Road Rehabilitation CL2017-28 The Engineering Services Department has reviewed the submissions for CL2017-28 and offers the following comments. The project is located on Lake Road between Liberty St and Port Darlington Rd. The scope of work includes replacement of the road base and asphalt, and improvements to the ditches. The tender includes a provisional section for the construction of a northbound right turn lane on Liberty St at Lake Rd. Construction of the turn lane is a requirement under the conditions of draft approval for the Lakebreeze subdivision and was included with this tender to reduce costs and limit the disturbance to traffic. At this time, Ministry of Transportation approval for construction of the turn lane has not been received. The subdivision agreement and securities from the developer have not been finalized. We recommend awarding the contract for Lake Rd Rehabilitation without the provisional section for the turn lane. Should the permit and securities be obtained with sufficient time to complete the work, we recommend that the PO be revised to include the provisional section. The low bidder on this contract was Coco Paving Inc. Based on past experience with this contractor, we recommend the contract be awarded to Coco Paving Inc. in the amount of $743,496.95 inclusive of HST, or $669,542.03 net of HST rebate. This amount does not include the provisional section for the turn lane required for the development. Subject to MTO's approval and the necessary funding received from the developer, the PO will be increased to reflect the provisional section as shown in the table below. The Corporation of the Municipality of Clarington 40 Temperance Street, Bowmanville ON L1 C 3A6 1905-623-3379 Lake Road Rehabilitation CL2017-28 Regards Rory Albri bt, .P. Vin' Assfstani- Director, Engineering Services RA/sb/nl Pc:, Nancy Taylor, Director of Finance A.S. Cannella, Director of Engineering Services Page 13 The Corporation of the Municipality of Clarington 40 Temperance Street, Bowmanville ON L1 C 3A6 1905-623-3379 Lake Road Rehabilitation CL2017-28 Page 12 Including other costs such as design, permit fees, inspection and contract administration, material testing, contingency and net HST costs, the Engineering Department advises of the following funding. Construction Cost, Based on Low Bid (net of HST) Other Costs (net of HST) Total Project Cost Allocated Financing Pavement Rehabilitation 110-32-330-83212-7401 (2017) Total Allocated Financing $669,542.03 $133,457.97 $803,000.00 1 $803,000.00 $803,000.00 * A more detailed breakdown to be provided to Finance to provide necessary information for tracking of Tangible Capital Assets (TCA). If MTO approval and funding from the developer are secured, the PO would be amended to include the following additional amounts. Construction Cost, Based on Low Bid (Incl 13% HST) Other Costs (Incl 13% HST) Total Project Cost Allocated Financing Developer Contribution 100-32-330-x-1010 Total Allocated Financing for provisional section $115,953.93 $26,046.07 $142,000.00 $142,000.00 $142,000.00 Considering all project costs, there is sufficient funding available and the Engineering Dept. recommends that the Purchasing Dept. move forward with award of the contract based on the above apportionments. Should you have any further questions, please feel free to contact the undersigned. The Corporation of the Municipality of Clarington 40 Temperance Street, Bowmanville ON L1 C 3A6 1905-623-3379 ciffiflooln Date: August 29, 2017 Attachment 5 Report Purchasing Services To: Andrew Allison, Chief Administrative Officer From: David Ferguson, Manager, Purchasing Services Report #: PS -009-17 File Number: RFP2017-8 Subject: Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment Summer Recess Procedure (Purchasing By -Law 2015-022 S. 73) Recommendations It is respectfully recommended to the Chief Administrative Officer the following: That a contract for Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment be awarded, subject to satisfactory reference check, to Moon -Matz Ltd. in the amount of $63,966.33 (Net HST Rebate); and 2. That the funding required to complete the project in the amount of $63,966.33 (Net HST Rebate) be drawn from: RRC Capital Improvement —Arena Floor Account # 110-42-421-84256-7401 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -009-17 Recommender: Page 2 4 5 " i David Ferguson, Date Manager, Purchasing Services Concurrence: Nancy Taylor, BBA, CPA, CA., Date Dire�or of Finance/Treasurer Caruana of Community Services A d 7 L,,) D to Approved by. A dre Allison, B. Comm., LLB. Dato Chief Administrative Officer MM\DF cc: M. Marano, Director, Corporate Services Report No: PS -009-17 1. Background Page 3 A Request for Proposal (RFP) was drafted by the Community Services Department and the Purchasing Services Division for Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment. RFP2017-8 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. The RFP was structured as a price - based two envelope system. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association website. Twelve (12) companies downloaded the document. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis The RFP allowed interested companies to attend a non -mandatory pre -submission information meeting. The intent of the meeting was for staff to give an overview of the procurement process, to allow companies to view the site and an opportunity to ask questions. The RFP closed on August 14, 2017. Three (3) submissions were received by the closing date and time and all three (3) submissions were deemed compliant. Each submission consisted of a comprehensive proposal addressing issues contained in the RFP document including but not limited to: • Proponent information • Project Team • Project understanding and approach • Methodology of project deliverables • Project schedule • Accessibility The submissions were reviewed and scored in accordance with the established criteria as outlined in the RFP by an evaluation team consisting of staff from the Community Services Department and the Purchasing Services Department. Report No: PS -009-17 Page 4 Upon completion of the evaluation, only the submission from Moon -Matz Ltd met the established passing threshold of 85%, allowing them to move on to the next stage. The evaluation committee agreed that no presentation was required to provide further clarification regarding the proposal from Moon -Matz Ltd. The pricing envelope for Moon -Matz Ltd. was opened and verified and in keeping with the terms of the RFP, the evaluation committee's recommendation is to award the contract to Moon -Matz Ltd subject to a satisfactory reference check. 3. Financial The funding required to complete the project in the amount of $ $63,966.33 (Net HST Rebate) is in the budget allocation as provided and will be drawn from: RRC Capital Improvement —Arena Floor Account # 110-42-421-84256-7401 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Community Services. 4. Conclusion It is respectfully recommended that Moon -Matz Ltd. being the bidder meeting our threshold and demonstrating the lowest overall cost be awarded the contract for Professional Services for Garnet B. Rickard Recreation Complex Pad A Arena Floor Replacement and Metal Roof Refurbishment as per the terms, conditions and specifications of RFP2017-8. Purchasing By -Law No. 2015-022 Page 15 (3) Ontario's Discriminatory Business Practices Act, R. S. 0. 1990, c. D.12 has been established to prevent discrimination in Ontario on the grounds of race, creed, colour, nationality, ancestry, place of origin, sex, or geographical location of persons employed in or engaging in business. Accordingly, other than as noted in subsection (2), preference to a Local Bid or a Regional Bid shall not be given. Approval Limits and Reporting (Excluding Consulting and Professional Services) 70. The Purchasing Manager shall submit to the Department Head an analysis listing all Quotations and Proposals received with a recommendation for the Department Head's approval if the Cost of the Goods and/or Services does not exceed $100,000. 71. After consulting with the Department Head, the Purchasing Manager shall prepare a report to the CAO for approval if the Cost of the Goods and/or Services does not exceed $250,000. 72. The Purchasing Manager shall prepare a recommendation report to Committee if the Cost of the Goods and/or Services exceeds $250,000. Council Recess Procedures 73. (1) Notwithstanding section 72, where a matter which would have otherwise been submitted to Committee requires approval during any of Council's recesses, including elections, the CAO shall be authorized to award the Contract if the Treasurer is of the opinion that the price is reasonably reflective of the approved budget allocation and/or is part of the normal operating responsibility of the DepartmOht. (2) The Purchasing Manager shall report all Contracts awarded under subsection (1) to Committee as soon as possible after the conclusion of the recess. (3) Council shall not vary any action or decision of the Contract awards made in accordance with this section. Consulting and Professional Services (Excluding Schedule "A" Exemptions) 74. Where it is estimated that the Cost of Consulting and Professional Services will be less than" $30,000, the Department may obtain the services directly without issuing a Bid Solicitation. 01( V 75. Where it is estimated that the Cost of Consulting and Professional Services will be more than $30,000, the Purchasing Manager shall issue an RFP and, in consultation with the Department Head, shall submit a report to Committee providing a recommendation for award. 76. An external consultant who has entered into a Contract for consulting services for a particular phase of a project, may be deemed to have a conflict of interest and be disqualified from submitting a Bid on a later phase of consulting services for the same project. Any issue as to whether there is a conflict of interest shall be determined by the Purchasing Manager in consultation with the Department Head. This section shall not apply where a consultant has been requested to provide a budget estimate or general review and estimate for a potential Acquisition. clubooil Attachment 6 Report Purchasing Services Date: August 31, 2017 To: Andrew Allison, Chief Administrative Officer From: David Ferguson, Manager, Purchasing Services Report #: PS -010-17 File Number: CL2017-10 Subject: Church Street Reconstruction Summer Recess Procedure (Purchasing By -Law 2015-022 S. 73) Recommendations It is respectfully recommended to the Chief Administrative Officer the following: 1. That Dave Boyle Excavating with a bid in the amount of $ 396,426.84 (net HST Rebate), be awarded the contract for the Church Street Reconstruction project; and 2. That the funding required to complete the project in the amount of $489,500.00 (net HST Rebate) including Construction costs of $396,426.84 (net HST Rebate) design, utility daylighting, inspection and contract administration, material testing and contingency costs of $93,073.16 (net HST Rebate) be drawn from the following accounts: Church Street Reconstruction 110-32-330-83211-7401 Pavement Rehabilitation 110-32-330-83212-7401 $ 355,000.00 $ 134,500.00 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -010-17 Recommended bv: Dll-k�eu c David Ferguson, Manager, Purchasing ervices Concurrence: . Nancy Taylor, BBA, CPA, CA. Director of Finance/Treasurer Tony Gannella, C.E.T. Director of Engineering Services Approved by: XX4,v4— - Ar-ArewOAllison, B. Comm., LLB. Chief Administrative Officer MM\DF\sm cc: M. Marano, Director, Corporate Services Page 2 Date 0 Date &,.r 3/ 2o17 Date Date Report No: PS -010-17 Page 3 Background Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. Tender CL2017-10 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association website. Seventeen (17) companies (including subcontractors) downloaded the document. The tender closed on August 25, 2017. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis Five (5) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All submissions were deemed compliant. The results were forwarded to the Engineering Services Department for their review and consideration. After review and analysis of the submissions by the Engineering Services Department and the Purchasing Services Division, it was mutually agreed that the low bidder, Dave Boyle Excavating be recommended for the award of contract CL2017-10. Dave Boyle Excavating has successfully completed work for the Municipality in the past. 3. Financial The funding required to complete the project in the amount of $489,500.00 (net HST Rebate) including Construction costs of $396,426.84 (net HST Rebate) design, utility daylighting, inspection and contract administration, material testing and contingency costs of $93,073.16 (net HST Rebate) is in the budget allocation as provided and will be drawn from the following accounts: Church Street Reconstruction 110-32-330-83211-7401 $ 355,000.00 Pavement Rehabilitation 110-32-330-83212-7401 $ 134,500.00 Queries with respect to the requirements, specifications, etc. should be referred to the Director of Engineering Services. ort No: PS -010-17 4. Conclusion Page 4 It is respectfully recommended that Dave Boyle Excavating being the lowest compliant bid be awarded the contract for the Church Street Reconstruction project in the amount of $396,426.84 (net HST Rebate) as per the terms, conditions and specifications of Tender CL2017-10. Attachments: Attachment 1 — Bid Tabulation Report No: PS -010-17 Page 5 Attachment #1 Municipality of Clarington Summary of Bid Results CL2017-10 Church Street Reconstruction BIDDER TOTAL BID TOTAL BID (Including HST) (net HST Rebate) 11 Dave Boyle Excavating Coco Paving Inc. Elirpa Construction & Materials Ltd. Dig -Con International Brennan Paving & Construction Ltd. $440,214.55 $396,426.84 $480,711.12 $432,895.25 $496,042.19 $446,701.36 $570,408.36 $513,670.40 $1,075,253.20 $968,298.81 Purchasing By -Law No. 2015-022 Page 1,5_ (3) Ontario's Discriminatory Business Practices Act, R.S.O. 1990, c.D.12 has been established to prevent discrimination in Ontario on the grounds of race, creed, colour, nationality, ancestry, place of origin, sex, or geographical location of persons employed in or engaging in business. Accordingly, other than as noted in subsection (2), preference to a Local Bid or a Regional Bid shall not be given. Approval Limits and Reporting (Excluding Consulting and Professional Services) 70. The Purchasing Manager shall submit to the Department Head an analysis listing all Quotations and Proposals received with a recommendation for the Department Head's approval if the Cost of the Goods and/or Services does not exceed $100,000. 71. After consulting with the Department Head, the Purchasing Manager shall prepare a report to the CAO for approval if the Cost of the Goods and/or Services does not exceed $250,000. 72. The Purchasing Manager shall prepare a recommendation report to Committee if the Cost of the Goods and/or Services exceeds $250,000. Council Recess Procedures F40 73. (1) Notwithstanding section 72, where a matter which would have otherwise been submitted to Committee requires approval during any of Council's recesses, including elections, the CAO shall be authorized to award the Contract if the Treasurer is of the opinion that the price is reasonably reflective of the approved budget allocation andlor is: part of the normal operating responsibility of the Department. (2) The Purchasing Manager shall report all Contracts awarded under subsection (1) to Committee as soon as possible after the conclusion of the recess. (3) Council shall not vary any action or decision of the Contract awards made in accordance with this section. Consulting and Professional Services (Excluding Schedule "A" Exemptions) 74. Where it is estimated that the Cost of Consulting and Professional Services will be less than"` $30,000, the Department may obtain the services directly without issuing a Bid Solicitation., 75. Where it is estimated that the Cost of Consulting and Professional Services will be more than $30,000, the Purchasing Manager shall issue an RFP and, in consultation with the Department Head, shall submit a report to Committee providing a recommendation for award. 7-3. An external consultant who has entered into a Contract for consulting services for a particular phase of a project, may be deemed to have a conflict of interest and be disqualified from submitting a Bid on a later phase of consulting services for the same project. Any issue as to whether there is a conflict of interest shall be determined by the Purchasing Manager in consultation with the Department Head. This section shall not apply where a consultant has been requested to provide a budget estimate or general review and estimate for a potential Acquisition. claboon Date: To: From: September 1, 2017 Attachment 7 Report Purchasing Services Andrew Allison, Chief Administrative Officer David Ferguson, Manager, Purchasing Services Report #: PS -011-17 File Number: CL2017-26 Subject: Municipal Administrative Centre Roof Replacement Summer Recess Procedure (Purchasing By -Law 2015-022 S. 73) Recommendations It is respectfully recommended to the Chief Administrative Officer the following: 1. That Triumph Roofing with a total bid in the amount of $333,772.80 (Net HST Rebate), being the lowest compliant bidder be awarded the contract for the Municipal Administrative Centre Roof Replacement; and 2. That the Director of Finance/Treasurer be authorized to include this Municipal Administrative Centre roof replacement project when making the application to the Region of Durham for a debenture in the amount of approximately $1,300,000 as identified in the 2017 Capital Budget; and 3. That the funding required to complete this project in the amount of $333,772.80 (Net HST Rebate) be drawn from the following account: MAC Improvements 110-36-370-83601-7401 $333,772.80 Corporation of The Municipality of Clarington 40 Temperance Street, Bowmanville, Ontario L1 C 3A6 T(905)623-3379 Report No: PS -011-17 Recommended by t c� David Ferguson, Manager, Purchasing dervices Concurrence: . (:�Ilu �� Na cy aylor, BBA, CPA, CA. Director of Finance/Treasurer Fred rvarth, Director of Operations Approved fey- Andr Allis n, B. Comm., LLB. Chief Administrative Officer MM\DF\br cc; M. Marano, Director, Corporate Services Page 2 �"' / Zb Date . / I C�o! Date s 0 ,.� -L / a0i �- Date Date Report No: PS -011-17 Page 3 1. Background Tender specifications were prepared by the Operations Department and the Purchasing Services Division for the Municipal Administrative Centre Roof Replacement. Tender CL2017-26 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the tender document was also posted on the Ontario Public Buyer's Association website. Twenty-one (21) companies downloaded the document. The tender closed on August 9, 2017. In view of the Summer Council Recess, authorization is requested to award the above contract in accordance with Purchasing By -Law #2015-022 Part 2, Section 73, Council Recess Procedures. 2. Analysis Seven (7) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 1). All bid submissions were deemed compliant. The results were forwarded to the Operations Department for their review and consideration. After further review of the submissions and due to budgetary constraints, the Municipality exercised its authority under the terms and conditions of the bid document to decrease the scope by 25% and add provisional items. Once the analysis was complete, Triumph Roofing remained the low bid with a revised bid price of $333,772.80 (Net of HST). It was mutually agreed that the low bidder, Triumph Roofing be recommended for the award of contract CL2017-26. References provided by Triumph Roofing were returned with satisfactory responses. 3. Financial The funding required to complete the project, in the amount of $333,772.80 (Net HST Rebate) is in the budget allocation as provided and will be drawn from the following account: MAC Improvements 110-36-370-83601-7401 Funding for this project was included under the Municipal Administrative Centre Improvements project approved by Council in the 2017 Capital Budget for a total of $1,296,809 to be financed by debentures. The Municipal Administrative Centre Improvements project includes professional fees, main boiler replacement, roof Report No: PS -011-17 Page 4 replacement, curtain wall, accessibility improvements, audio visual system updating, lighting retrofits and building security and 10% contingency. Queries with respect to the requirements, specifications, etc. should be referred to the Director of Operations. 4. Conclusion It is respectfully recommended that Triumph Roofing being the lowest compliant bid be awarded the contract for the Municipal Administrative Centre Roof Replacement as per the terms, conditions and specifications of Tender CL2017- 26. Attachments: Attachment 1 — Summary of Bid Results 4 - Report No: PS -011-17 Page 5 Attachment #1 Municipality of Clarington Summary of Bid Results CL2017-26 Municipal Administrative Centre Roof Replacement BIDDER TOTAL BID* (including HST) TOTAL BID (Net of HST Rebate) I Triumph Roofing $449,401.00 $404,699.52 Dean Chandler Roofing $452,047.66 $407,082.92 Limited Provincial Industrial $478,890.61 $431,255.83 Roofing Semple Gooder Roofing $506,523.63 $456,140.22 Atlas -Apex Roofing Inc. $539,632.63 $485,955.90 Bothwell -Accurate Co. $546,691.74 $492,312.84 Industrial Roofing $630,619.10 $567,892.03 Services *Bid prices as received. Final price noted in recommendation reflects 25% decrease plus provisional items. Clarftwn Finance Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: FND-013-17 Resolution: File Number: By-law Number: Report Subject: LAND ACQUISITION STRATEGY, JULY 2017 Recommendations: 1. That Report FND-013-17 be received; D Q G 2. That Council approve the Land Acquisition Strategy dated July 2017 as the guide for acquiring land and budgeting for its acquisition. Municipality of Clarington Report FND-013-17 Report Overview Page 2 This is the third municipal land acquisition strategy. The municipality has strategically been acquiring lands for future uses as outlined in the Official Plan since 2000. The municipality acquires properties for a number of reasons including passive and active recreation, community facilities, ecologically significant areas, public safety and transportation. To ensure funding is available when opportunities to acquire targeted properties present themselves, the strategy provides an overall financial structure of how to achieve the desires set out in the Official Plan and other background documents. 1. Background 1.1 The Land Acquisition strategy is a guide for the acquisition of land for various public uses such as parks, indoor recreation facilities, fire halls, libraries, civic precincts and trails. Lands are acquired through a variety of mechanisms including purchases, donations, dedication, tax arrears and expropriations. Despite the size of the current land holdings, as the municipality continues to grow so will the need to acquire additional lands for public uses. 1.2 Finance and Planning Services staff working with a financial analysis by Hemson Consultants and appraisals by Ryan Realty have prepared a municipal land acquisition strategy. It is based on the Official Plan approved by Council November 1, 2016 and the Region in 2017, the Development Charges Background Study, June 2015, the capital budget and reserve funds. 1.3 The purpose of this report is to present the findings and seek Council's acceptance of the Land Acquisition Strategy. 1.4 The Land Acquisition Strategy (Confidential Attachment 1, distributed under separate cover at September 12, 2017 Special General Government Committee) is the culmination of the municipal land needs database which allows the properties to be identified, prioritized, mapped, combined with appraisal values and provides an analysis of expenditures and revenues over a 15-20 year timeframe. 2. Concurrence This report has been reviewed by the Director of Planning Services, who concurs with the recommendations. Municipality of Clarington Report FND-013-17 3. Conclusion Page 3 Desired lands are acquired by dedication at the time of subdivision, donation, acquisition when listed on the open market, and in unusual cases the municipality has expropriated property. The land acquisition and disposal by-law 2011-11 is the process that staff follow when acquiring and disposing of property. All land acquisitions and disposals are Council decisions. The financial analysis of the lands considered for acquisition over the next ten year period indicates a managed approach. It is important, that acquisition take place consistently and within reasonable time frames. Over the ten year period, 2017 to 2027 land acquisition costs and identified revenues are virtually equal. 4. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: Reviewed by: Nancy Taylor, BBA, CPA, CA Director of Finance/Treasurer. Andrew C. Allison, B.Comm, LL.B CAO Staff Contact: Lori Gordon, Deputy Treasurer and Faye Langmaid, Manager of Special Projects, 905-623-3379 ext. 2604 and 2407; or Igordon(a--)clarington.net and flangmaid(a-clarington.net respectively Attachments: Attachment 1 — Land Acquisition Strategy, July 2017 (distributed under separate cover) There are no interested parties to be notified of Council's decision. NT/DJC/LG/FL/tg/hjl Clarington Finance Department Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: FND-014-17 Resolution: File Number: By-law Number: Report Subject: COMPREHENSIVE ASSET MANAGEMENT PLAN Recommendations: That Report FND-014-17 be received; and 2. That the 2017 Comprehensive Asset Management Plan for the Municipality of Clarington, Attachment #1, be adopted to comply with funding agreements and eligibility for funding from other orders of government and to be used as an informing document for future capital budget processes with Scenario #3 selected as the preferred financial management strategy. Municipality of Clarington Report FND- 7 -1 Page 2 Report Overview There are many drivers currently in the Municipal context requiring the development of a comprehensive asset management plan for municipalities including Federal Gas Tax Funding, Provincial grant opportunities and compliance with various provincial statutes, as well as evolving financial best practices, proposed legislation and long term financial planning for improved outcomes. This report seeks to obtain Council adoption of a comprehensive Asset Management Plan (AMP) for both the purposes of complying with new and evolving legislative and grant funding requirements, as well as moving Clarington forward on enhancing its Capital budget policies and practices. Scenario #3 is recommended. This financial strategy funds the infrastructure deficit of $92 million over the next 20 years. All scenarios presented require utilizing debt to fill the funding gap. Our recommendation of Scenario #3 results in the lowest amount of new debt while still funding all forecasted asset replacements. This scenario requires to continue the Municipality's tax levy increase to capital of 2% for the first 10 years and 1 % for the following 10 years. 1. Background 1.1 In 2012, as part of the Municipal Infrastructure Strategy, the Province through the Ministry of Infrastructure, released Building Together: Guide for Municipal Asset Management Plans. This guide provides the required components of municipal asset management plans in order to ensure eligibility for various current and future funding opportunities. In 2016, the Province announced the expansion of the Ontario Community Infrastructure Fund and indicated "As more infrastructure funding becomes available, asset management plans to prioritize investments will be critical." 1.2 The Infrastructure for Jobs and Prosperity Act, 2015 was proclaimed on May 1, 2016. This legislation makes infrastructure planning a foundational component of provincial and broader public sector practices and permits the government to issue regulations related to municipal asset management planning. A prototype regulation has been drafted and comments submitted by various municipal associations and individual municipalities, including Clarington, on this matter. A regulation is pending. 1.3 Pursuant to our most recent agreement between the Municipality and the Association of Municipalities of Ontario to participate in the Federal Gas Tax Fund (By-law No. 2014- 052), the requirements include the following "the recipient will develop and implement an Asset Management Plan prior to December 31, 2016". This date was informally extended providing municipalities could establish that work was clearly underway to have an AMP approved by Council in 2017. The second component states that "On a date and in a manner to be determined by AMO, the Recipient will provide a report to AMO Municipality of Clarington Resort FND- 7 -1 Paae 3 demonstrating that Asset Management Plans are being used to guide infrastructure planning and investment decisions and how Funds are being used to address priority projects." 2. Clarington's Asset Management Plan Current Plan 2.1 In order to comply with previous funding requirements, Clarington Council adopted an AMP for Roads and Bridges only in December 2013 through report FND-020-13. Updated requirements now include all asset categories and would now pick up additional categories including such items as fleet, buildings, parks, storm sewers, among others. This is what is referred to as a Comprehensive AMP. Comprehensive AMP 2.2 Attachment #1 (under separate cover) meets all the requirements of the "Building Together" guide from the Province for the municipality. Clarington staff from all departments that have oversight of municipal assets have been consulted at various stages and have been an integral part in the development of the plan, particularly the state of local infrastructure component, asset management strategy component and the level of service component. There is a significant amount of detail in the attached AMP and it includes references to a number of major policies and studies undertaken over the last couple of years including the Official Plan, the Transportation Master Plan and the Indoor Facilities Development Strategy. 2.3 There are three (3) major pieces of work that remain part of the next steps in the AMP process. 2.3.1 Firstly, a number of current practices have been incorporated into the assumptions for this version of the AMP. This includes such things as debt and reserve fund financing. It is the intention that these practices be codified into Council adopted policies in the coming year. Once Council has adopted the policies, any changes from the current practice will be incorporated into the next version of the AMP. 2.3.2 Secondly, this version of the AMP does not include future growth related projects. As Council is aware, effective January 1, 2016, any new development charges background studies are now required to include an asset management plan dealing with all assets whose capital costs are proposed to be funded under the by-law. That will be a project to be undertaken in preparation for the Development Charges By-law update. Municipality of Clarington Report FND- 7 -1 Page 4 2.3.3 Finally, as noted above, the Province is developing a new asset management regulation. This regulation is proposed to include a mandatory strategic asset management policy to be approved by Council that will include items such as linkages between asset management plans to long term municipal goals, budgeting and long term financial planning, risk management around disaster planning, accessibility, climate change adaptation, land use planning, lifecycle costing and asset management plan renewals and updates. We will be monitoring the status of the development of the regulation and reporting to Council once the clear requirements are available. 2.4 Scenario #3 is recommended. All three (3) scenarios reflect the continuation of Council's commitment to an ongoing funding philosophy through the annual budget process. Council has dedicated in excess of a 1 % annual tax levy increase to Capital on average over the last 10 years. All scenarios incorporate funding the infrastructure deficit in its entirety over 20 years. This is very proactive. Clarington is in a strong position here as we have also used very conservative assumptions in the determination of the infrastructure deficit. Scenario #3 is primarily recommended as it has the lowest utilization of debt. At its peak, only 40% of the current debt capacity is utilized over the next 20 years. Scenario #2 utilizes 45% of the current debt capacity and Scenario #1 utilizes 55% of the current debt capacity. Scenario #2 is also a very feasible option for Council to consider. 3. Concurrence Most departments have been consulted and provided valuable input and advice. 4. Conclusion It is respectfully recommended that the Comprehensive Asset Management Plan for the Municipality of Clarington, Attachment #1 (distributed at September 12, 2017 Special General Government Committee meeting) be adopted to comply with funding agreements and eligibility for funding from other orders of government and to be used as an informing document for future capital budget processes. An accessible version of the AMP is under development. 5. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Municipality of Clarington Report FND- 7 -1 Page 5 Submitted by: Nancy Taylor, BBA, CPA, CA Director of Finance/Treasurer Reviewed by: Andrew C CAO Allison B.Comm, LL.B Staff Contact: Nancy Taylor, Director of Finance/Treasurer, 905-623-3379 ext 2602 or ntaylor@clarington.net and Erika Watson, Capital Asset Manager, 905-623-3379 ext 2607 or ewatson@clarington.net There are no interested parties to be notified of Council's decision. Attachment 1 — 2017 Asset Management Plan (provided at September 12, 2017 GGC) Clarftwn Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Governance Committee Date of Meeting: September 25, 2017 Report Number: CAO -008-17 Resolution: File Number: By-law Number: Report Subject: Information Technology Strategic Plan (2017 — 2022) Recommendations: 1. That Report CAO -008-17 be received; 2. That Council endorse the Information Technology Strategic Plan (2017 — 2022) to recognize and promote the significant role that information technology plays in relation to effective and efficient service delivery throughout the Corporation; 3. That the CAO be authorized to fill the vacant Network Support Technician position identified in the approved 2017 Municipal budget; and 4. That the CAO be authorized to proceed with the recommendation in the Plan to realign IT Division responsibilities in part by reclassifying the existing Security Specialist to a Network Administration Supervisor at an approximate 2017 impact of $2,000 (annualized cost of approximately $8,700). Municipality of Clarington Resort CAO -008-17 Report Overview Paae 2 The IT Strategic Plan was prepared following a detailed review of all of the Municipality's services that are supported by information technology applications and services. It recognizes and promotes the integral role of information technology throughout the corporation. It is intended to be used as a guide to help establish and support corporate strategic priorities respecting efficient and effective service delivery. 1.0 Background 1.1 Demand for information technology services throughout the corporation has increased significantly over the past several years. Accordingly, it was recognized as prudent and timely to assess information technology strategies and priorities which will support the continued development of strong customer service and effective service delivery. 1.2 Using funds allocated by the Director of Finance from the 2016 Durham Municipal Insurance Plan surplus funds for risk management projects, the firm of Prior & Prior was contracted to prepare an IT Strategic Plan at a cost just under $30,000. Prior & Prior widely consulted, interviewed and surveyed staff, and received direct input from Department Heads. They reviewed responsibilities, services, current and proposed future major project requirements, and considered best practices to formulate a comprehensive plan that will position Clarington to operate efficiently into the future. A complete copy of the resulting IT Strategic Plan has been circulated separately to Council. 2.0 Summary of Key Findings 2.1 After their extensive consultation and review of our existing practices, the consultants identified the following issues that they deemed to be critical: There is pent-up demand for new technology solutions. Many staff see opportunity for efficiencies, improved effectiveness and better management practices through technology. Legacy applications, work-arounds, spreadsheet and paper-based manual processes no longer meet their needs or the expectations of their customers. 2. There is no formal process for documenting and prioritizing projects. To date, solutions have been sought by individual departments, often with little awareness of similar needs in other departments. Municipality of Clarington Report CAO -008-17 Page 3 3. IT is acting as a utility provider, but not as a partner in the identification and optimization of technology. Departments want advice on new technologies, but the IT resource has little time for research and strategizing. 4. The reliance on low/no cost solutions has created complexity and risk in the technical environment. 5. There is need for more complete and formal corporate policies, processes, or procedures to address core operational activities. 2.2 The Plan recommends that the Municipality focus some of its long term investment on technology over the next five years to sustain and improve customer service, efficiencies, effectiveness and accountability. It notes that growth in service demand has several Departments needing more resources to keep up, but rather than suggesting the natural response of automatically adding staff, the Plan recommends that the Municipality should look first to process improvement. 2.3 The following were identified as key areas for solutions that will enable business improvements: Complete Upgrades in Flight — GP 2016 Financials, Active Net Recreation Management, CityWide Works 2. Planning, Engineering (LDO), Licensing and By-law System, Document Management System — workflow and mobile 3. Automations — purchasing, accounts payable, accounts receivable, staff scheduling 4. Customer Relationship Management — customer service and issues tracking 2.4 The Plan notes that the "problem for Clarington is that the demand for major business systems exceeds the current capability and capacity of the IT organization to support the research, acquisition, implementation and sustainment of big systems". It explains that it has never been more important to make technology investments that will make the most of opportunities with the following three principles to guide all future effort and investment in major business systems: Municipality of Clarington Resort CAO -008-17 Paae 4 Corporate a holistic view of all needs that will maximize opportunities to achieve corporate goals. Planned a rational roadmap that recognizes the pre -requisites such as business readiness, resource availability, and infrastructure supports. Integrated maximizes opportunity to share information across systems to eliminate duplication and improve the quality of data. 2.5 The recommendations, major projects and strategies outlined in the Plan are intended to support these principles. It suggests a 5 year roadmap to align and build IT capability while successfully implementing several major business systems. Current Situation 2.6 The consultants noted that Departments have managed until now using old technologies with limited functionality, supplemented by manual processes, spreadsheets, single purpose databases and lots of paper. All are looking to improve their programs and services with new business processes through technology that is expected to enhance efficiency and customer service. 2.7 They noted that key elements of the current IT Division's services including timeliness, quality and knowledge are well above the typical rating for most municipalities. The Plan also notes that the IT team is very lean with everyone having a focus on support issues, leaving little or no capacity for planning or strategic management, and that there is a great deal of dependency on one staff resource person. The IT Division maintains a traditional support function, providing excellent reactive service, and is now at a stage to mature in order to increase effectiveness of service delivery to the corporation and the services delivered. 2.8 The organizational assessment concludes that "the IT team of nine (9) has done an impressive job building out a stable and reliable technology infrastructure nonetheless, a number of staffing risks and challenges emerged during the assessment". A need was identified for Clarington to direct immediate attention to the infrastructure layer to strengthen and formalize core IT technologies and services. At the same time, it indicates that the IT team needs to realign itself to support the acquisition, implementation and operation of new business systems, and ultimately evolve into a key partner in all business improvement projects. Municipality of Clarington Resort CAO -008-17 Paae 5 2.9 The Gartner IT Management Maturity Model, shown on page 62 of the Plan, is a standard tool used to identify the effectiveness of service delivery organizations. The consultants place the current IT Division at a level 1-2, which classifies services as proactive in predicting problems, and responding positively, however moving to the next level 3 and 4 will require investment and realignment to allow maturing over time into the strategic "business partner" of the organization. 3.0 Key Pressures/Drivers 3.1 The Plan notes that the Municipality is under pressure to make more and better use of technology, with the key drivers identified on page 12, as follows: a) Changing Community - population growth has increased customer service demand, with new customers demanding online, public network access and social media communication. b) Drive for Service Efficiencies — Departments are eager to better use information technology, creating competing priorities for limited IT and project resources. c) Rapid IT Industry Change — proliferation and consumerisation of human interfaces i.e.: smartphones, tablets, touch screens, point of sale units, GPS location devices, security, in addition to copier and phone technology. New software and platform provisioning options adding additional decisions re public cloud vs private cloud. d) New and expanding risks — relentless external and internal threats to systems and data from hardware and network failure, software errors, hacking, theft and malice. Business continuity and disaster recovery planning are needed to detail the risks and mitigation strategies for best practice. 4.0 Infrastructure, Systems & Practices — Assessment 4.1 The overview of technology practices, infrastructure and systems in place is summarized on page 13. It is a high level snapshot of gaps and improvement areas to enable efficiency, effectiveness and good customer service. The four layers identified are: Infrastructure, Major Business Systems, Integration, and Customer Facing Systems. The four layers are categorized by colour and assessed as fitting in the categories of: Meets Needs (green), Needs Improvement (orange), Risk or Key Enabler (red), and Gap — where there is little or no technology in that area (white). It also notes where the Municipality has recognized a need and has budgeted or initiated projects to complete the needed work. The specific observations for each of these layers are set out in much detail through pages 14 to 31. Municipality of Clarington Resort CAO -008-17 5.0 Key Enablers for Effectiveness Paae 6 5.1 The overall assessment of the Business Systems Layer highlights opportunities to use or improve technology in the business functions and identifies that two key enablers for effective acquisition, implementation and integration of major business systems are missing: Architecture and Project Management. As the Municipality invests in new technology it is noted as being important to ensure that acquisition and implementation are done in a manner that will maximize the chance and degree of success. Also noted is that renewed technology is required to support increased volume and complexity of work and opportunities to achieve efficiencies through mobilisation. 5.2 In recognition of a key enabler of success being the business approach to service delivery, the Plan recommends the addition of a Business Development Supervisor position to reduce IT consulting costs and allow the proposed IT Governance Committee that will set priorities on proposed new applications to have expert advice available as it assesses needs and then it would assist in project management of new applications. This is a new position recommended by the Plan for 2017, with an estimated annual salary of $87,043 or $14,500 for the balance of this fiscal year, however it is not included in the recommendation of this Report as it was not anticipated in the budget/staffing deliberations. 5.3 The IT Strategic Plan will become a focus of the recommendations for future budgets regarding major projects, business applications and key strategies as identified on pages 85 through 111, with suggested timelines. The IT Steering Committee, which will be made up of Department Heads, will review these recommended applications/projects/strategies and timelines, ensure that they align corporate priorities, and set direction to enhance integration, communication and support of all Municipal service delivery programs. 5.4 The Service Delivery review to accommodate new demands and goals laid out in the IT Strategic Plan states that the IT service delivery should become responsive to new and emerging needs and be proactive and strategic. To achieve this, 3 key things are identified (page 63): Municipality of Clarington Resort CAO -008-17 Paae 7 Enable the IT Manager to focus on IT strategy and planning, business systems and project delivery. This is noted to be critical to the successful evolution of IT services, as noted on page 63 and 64. 2. Reorganizing the IT Division to establish dedicated teams within IT that allow for servicing excellence an specialization in 3 key areas (illustrated on page 65): a. Client Services (help desk / customer support) b. Technology Infrastructure Services (data & voice networks) c. Business Development Services (application & data analysis). This area would be facilitated with the addition of the Business Development Supervisor position recommended by the Plan. 3. Building sustainability into the IT organization by: a. Updating job responsibilities to reflect more current requirements b. Improve training opportunities for all staff c. Adopt a hybrid model to augment service delivery. 6.0 IT Strategic Plan Recommendations 6.1 The Council 2017 Budget staffing deliberations considered, conditional on the completion of the IT Strategic Plan, filling the Network Support Technician vacancy at an annual salary of $71,200. This position was noted during the budget process as being necessary to fill a vacancy created when the person who was in this role was required to vacate it in order to take on IT security tasks recommended as an urgent matter in an external review and risk assessment conducted in December 2015. The IT Plan acknowledges the resource pressures, and recommends filling the position as soon as possible to help alleviate the escalating responsibilities in the support function (page 71). 6.2 Within the restructuring recommendation is a reclassification of the existing Security Specialist incumbent to a classification of Network Administration Supervisor. The change is suggested as a re -positioning to allow a higher level focus for the network and infrastructure components, including disaster recovery, the increasing security/cyber risk and security programs. The existing Network Analyst would report to the Network Administration Supervisor. The change would place the incumbent one level higher on the grid, thereby matching the two existing supervisors, with a fiscal impact in the remainder of 2017 of approximately $2,000 (annualized at approximately $8,700). This reclassification will not result in any additional staff. The existing Security Specialist position will not be filled absent consideration in future budget deliberations. Municipality of Clarington Resort CAO -008-17 Paae 8 6.3 The opportunities and recommended actions of the Plan are extensive and are documented beginning on page 44, with full description of the "Opportunity" and "Action" attached to each of the following recommendations: 1.1 Formalize an IT Steering Committee 1.2 Implement Portfolio Management 1.3 Improve Project Management 2.1 Business Continuity and IT Disaster Recovery Plan 2.2 Email System Update 3.1 Formalize IT Policies and Procedures 3.2 Formalize IT Service Offerings 3.3 Replace IT Help Desk and Knowledge Base System 4.1 Mobile Device and Remote Access Strategy 5.1 Customer Relationship Management Solution 5.2 Online Services Strategy 5.3 eForms Strategy 5.4 Intranet Refresh 5.5 Collaboration Tools 6.1 Projects in Flight (Currently in Progress) 6.2 Work and Asset Management System Phase 2 6.3 Planning, Development, Licensing & By-law System 6.4 Learning Management Solution 6.5 Technology Training Tools 6.6 Staff Scheduling Solution 6.7 Purchasing Workflow Solution 6.8 Accounting Workflow Solutions. 6.4 The Investment Strategy and Cost identified with major projects that fit into each of the categories identified in the Overview and Assessment segment referenced above of: Customer Facing Systems, Integration, Major Business Systems, IT Infrastructure and IT Organization Development are set out as an Implementation Roadmap showing timelines over 2017 through 2022, beginning on page 86, and as an Investment Strategy with projections for capital and operating costs over the same timelines. These are recommendations and timelines that will be helpful as guidelines for the IT Steering Committee in determining priorities and direction for the future. 7.0 Corporate Strategic Plan Application 7.1 The Plan identifies conformity and alignment with the Corporate Strategic Plan framework. Specifically noted on page 41 — the actions from Municipality's Strategic Plan can be directly enabled by technology in the following: Municipality of Clarington Resort CAO -008-17 Paae 9 x 1.3 Streamline development approvals x 2.1 Communicate good governance and value for the tax dollar x 4.1 Refine and update the Asset Management plan x 5.1 Use technology to effectively communicate with residents x 5,6 Enhance Council and corporate communications. In addition, the plan notes that IT can be a key enabler of achievement of four high level goals implicit in the Municipality's Vision, Mission and Strategic Priorities: Efficiency, Customer Focus, Effectiveness and Accountability. 8.0 Conclusion 8.1 Technology is ever evolving and with it comes exceptional advancements and critical cyber/security risk. Technology dictates maintenance of/and ability to succeed or expand services in every department. This IT Strategic Plan will be the foundation of Clarington's technology platform and it will guide investment in future service delivery standards. The priority setting and alignment of goals to produce effective service delivery will result in a user -responsive technology infrastructure that strengthens the Municipality and its ability to deliver services to Clarington's residents. Submitted by: Andrew Allison, CAO Attachment 1 — Information Technology Strategic Plan (2017 — 2022) (separately circulated) Clari►igton CAO Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: CAO -009-17 Resolution: File Number: By-law Number: Report Subject: CEDAR CREST BEACH UPDATE Recommendations: 1. That Report CAO -009-17 be received; and 2. THAT the cost to complete the study commissioned by CLOCA in 2004 — the Port Darlington (West Shore) Damage Centre Study - be financed from the Westside/Bowmanville Marsh Reserve Fund with an upset limit of $50,000. Municipality of Clarington Resort CAO -009-17 Report Overview Paae 2 The purpose of this Report is to provide an update on the status of the shoreline erosion and flood mitigation resolutions passed by Council in 2017 other than Resolution GG -259-17 passed on May 8, 2017 which dealt with the preparation of a comprehensive waterfront emergency plan. That matter will be addressed in a separate report (ESD -007-17). 1. Background 1.1 In response to concerns raised by residents and recent flooding events, Council has directed staff to take certain action and investigate possible future courses of action. Council's directions are set out in the following resolutions: Resolution # Date Subject GG -263-17 May 8 Cedar Crest Beach Shoreline Protection - Water and Septic Conditions C-134-17 May 23 Cedar Crest Beach Flooding — Request for Report in Actions Taken C-135-17 May 23 Emergency Planning - Information Session and Updating of By-law 99-161 GG -356-17 June 19 Cedar Crest Beach Erosion Mitigation GG -357-17 June 19 Request to Strike Committee to Review Mitigation and Safety Plan for Great Lakes and St. Lawrence Seaway Communities C-203-17 July 3 Cedar Crest Beach Erosion Control Engineering Solution 1.2 Full copies of these Resolutions are set out in Attachment 1. Municipality of Clarington Resort CAO -009-17 2. Discussion Paae 3 Cedar Crest Beach Shoreline Protection - Water and Septic Conditions (GG -263-17) 2.1 This Resolution required, That potable water and washrooms be provided until the water and septic conditions improve at Cedar Crest Beach; and That, unless one has already been held to comment on this specific issue, a meeting with the Durham Region, Clarington Emergency Services, Clarington Operations and Durham Region Health Department be held to comment on the issue of clean water, well and septic remediation for residents in the Cedar Crest Beach Area. 2.2 Both parts of this resolution were addressed in Report ESD -004-17. Cedar Crest Beach Flooding — Request for Report in Actions Taken (C-134-17) 2.3 Resolution C-134-17 directed "that the Director of Emergency & Fire Services report back with a full report outlining actions taken with respect to the flooding in Cedar Crest Beach Area from April 25, 2017 until the water levels return to normal or June 30, 2017, whichever comes first with reference to the provisions and applications of Emergency Services Emergency Plan." 2.4 Report ESD -004-17 dated July 3, 2017 responded to this request. 2.5 Since the date of Report ESD -004-17, in addition to the other matters reported in this Report and in Report ESD -007-17, the following has occurred: x Staff have removed all the sandbags on the road 'marsh side only'. This means that any bags on residential properties, both lakeside and the front door roadside, will not be dealt with until the spring when the entire area will be re-evaluated. To prepare for winter snow removal, the pile of sand on the marsh side of Cedar Crest Beach Road in front of the lot owned by the Municipality along with the skids, unused bags and shovels were moved to the animal shelter for winter storage. x The emergency was declared to be terminated. x Rented equipment (mini excavator and portable pump) was removed. Municipality of Clarington Report CAO -009-17 Page 4 X Operations opened the beach head outfall at the Cedar Crest Beach Road a total of 39 times from the start in May to the end of August. Staff continue to monitor the area for changes in water levels or threat of flooding from the marsh and take appropriate action if needed. Emergency Planning - Information Session and Updating of By-law 99-161 (C-135-17) 2.6 This Resolution provided, That Staff arrange an information session for Councillors regarding emergency planning and emergency management; and That Staff consider updates to By-law 99-161, including clear direction on the roles and responsibilities of members of Council; and That staff report back on what communications should be provided to Members of Council. 2.7 Report ESD -004-17 dated July 3, 2017 (pages 10 -11) responded to all parts of Resolution #C-135-17. Cedar Crest Beach Erosion Mitigation (GG -356-17) 2.8 This resolution directed "that a Coastal Engineering Study be undertaken for Cedar Crest Beach shoreline erosion mitigation funded through a cost sharing agreement, as outlined on Page 22 of Report EGD -015-17." Report EGD -015-17 suggested that a cost sharing agreement "could be used to fund both the design and supporting studies that would be required to complete the erosion mitigation works and the cost of the works themselves." 2.9 Municipal staff have been working closely with Central Lake Ontario Conservation Authority staff to determine how best to respond to this resolution. We have agreed that a necessary first step is the completion of a study that was prepared in draft by Aqua Solutions (June Sullivan, P. Eng.) in 2004 — the Port Darlington (West Shore) Damage Centre Study (the "Sullivan Study"). Attached to this Report (Attachment 2) is a copy of CLOCA's report to its Board of Directors dated September 19, 2017 that addresses issues respecting Lake Ontario Shoreline Management at Port Darlington. It describes in some detail the nature and extent of the work that was undertaken to prepare the draft Sullivan Study and recommends its completion. CLOCA's Board approved the report at its meeting on September 19, 2017. Municipality of Clarington Resort CAO -009-17 Paae 5 2.10 Staff recommend that funds for the completion of the Sullivan Study (upset limit of $50,000) be drawn from the Westside/Bowmanville Marsh Reserve Fund. This reserve fund was set up as the result of the Principles of Understanding between Blue Circle (St. Marys Cement), the Municipality and CLOCA in 1997. Briefly, the Principles of Understanding were the result of a negotiated settlement by the Honourable David Crombie to allow for the reconfiguration of the Westside Marsh, donation of lands to CLOCA, relocation of the Waterfront Trail, and acquisition and development of Cove Road by the Municipality. Prior to this agreement, the quarry licence held by Blue Circle would have allowed for its destruction by extraction of the aggregate resources. The Westside/Bowmanville Marsh Reserve Fund was set up for development and implementation of the Westside Marsh Management Plan. CLOCA has drawn down the funds, implementing improvements that matched the total dollar value of the seed money in the fund. During the time it took to develop and implement the Management Plan, the reserve fund accrued interest. It is this interest that would fund the completion of the Sullivan Study. 2.11 Completion of the Sullivan Study will provide a current assessment of the situation and will inform Council, CLOCA, residents and other stakeholders respecting possible future courses of action related to shoreline management. As identified in the CLOCA's Board report dated September 19, 2017, "implementation options could include policy and regulatory changes/improvements to direct physical interventions related to land acquisitions and capital works projects or a combination of both. Any publicly -initiated physical projects would likely be an "undertaking" within the meaning of the Environmental Assessment Act and would therefore need to follow the Class Environmental Assessment for Remedial Flood and Erosion Control Projects. Implementation agents could include: senior levels of government, the Region of Durham or Municipality of Clarington, CLOCA, individual or groups of landowners or a combination, and similarly, possible funding sources for the undertaking will need to be investigated." Depending on the preferred alternative there may be several other approvals required (e.g. federal legislation such as the Fisheries Act, Navigable Waters Protection Act, Migratory Birds Convention Act, Endangered Species Act and the provincial Conservation Authorities Act.) 2.12 A related component of any decision going forward respecting Cedar Crest Beach Road and the surrounding area will be the broader issue of shoreline management across Lake Ontario including the portion of Lake Ontario that is within Clarington (approximately 35 kilometres). Given the current high water levels and a desire to better understand the impacts on climate change through current scientific knowledge, the conservation authorities that participated in the original 1990 Lake Ontario Shoreline Management Plan by Sandwell Swan Wooster Inc. (CLOCA, GRCA and Lower Trent Conservation Authority) are working together to update this study and update the Municipality of Clarington Resort CAO -009-17 Paae 6 shoreline management policies used by conservation authorities and municipalities. This work is described in more detail in CLOCA's September 19, 2017 report and GRCA's report of September 21, 2017 (Attachment 3). This study is estimated to cost $300,000 with half of the funds coming from the National Disaster Mitigation Program. The Municipality's role will be to participate in a technical advisory capacity. Like the original report, the new report will make recommendations that could find their way into the updated conservation authority regulations, updated official plans and zoning by-laws, and land acquisition strategies of both the conservation authorities and lakeshore municipalities. Request to Strike Committee to Review Mitigation and Safety Plan for Great Lakes and St. Lawrence Seaway Communities (GG -357-17) 2.13 This resolution directed that "the provincial and federal governments be requested to strike a committee to review mitigation and safety plans for the communities fronting the Great Lakes and St Lawrence Seaway' and that "Clarington be invited to participate on the committee". 2.14 A letter was sent from Mayor Foster to the Honourable Ralph Goodale, the Federal Minister of Public Safety and Emergency Preparedness on August 1, 2017 requesting that such committee be struck. There has been no response to this letter. 2.15 Several provincial ministries were invited to participate in discussions respecting waterfront planning. The responses are discussed below. Cedar Crest Beach Erosion Control Engineering Solution (C-203-17) 2.16 This Resolution deals with many of the same issues that were raised in Resolution GG - 356 -17 to the extent that it requests that "the federal and provincial government, and CLOCA to work together to develop an entire waterfront plan including the Port Darlington channel, and the beach waterfront, and work towards a cost sharing agreement for the study and work." However, it also directs staff to set up a working committee consisting of representatives of the federal and provincial governments, CLOCA, St. Marys Cement, the Municipality and residents "to clarify jurisdictional roles and responsibilities and secure funding and contribution agreements, such that a viable shoreline erosion control and beach restoration plan can be implemented as soon as possible" and that staff "present the plan to Council by October 2017". 2.17 Staff have invited representatives from the provincial government (including the Municipal Programs and Analytics Branch of Ontario Ministry of Municipal Affairs that screens funding decisions respecting the federal Department of Public Safety's National Disaster Mitigation Program), St. Marys Cement, CLOCA and the community to meet to Municipality of Clarington Resort CAO -009-17 Paae 7 discuss not only jurisdictional issues and funding possibilities respecting shoreline erosion as suggested by Resolution C-203-17 but also flooding issues. It just makes sense when representatives from all of these groups are together to discuss related issues. The general response we have received from provincial representatives is that the result we are all after is best achieved through CLOCA. At this point, the working committee is therefore comprised of representatives from the Municipality, St. Marys Cement, CLOCA and the community. 2.18 Determining jurisdictional roles and responsibilities will not be an onerous task for the committee. Determining proponency and funding sources for any remedial work that may be identified in the completed Sullivan Study will be its greatest challenge. 2.19 There was a meeting on August 25, 2017 that was arranged by St. Marys and attended by representatives of the community and the Municipality. Sarah Delicate, a local resident who attended the meeting, communicated to her neighbours that "the goal of the meeting was to open -up positive dialogue and to make everyone's position regarding the shoreline erosion understood. All participants felt that this meeting was very positive and productive. St. Marys and residents will be part of the ongoing municipal working group regarding shoreline protection." She also stated that "there has been a commitment on all sides to work on strengthening trust relationships, fostering respectful dialogue and increasing communication and transparency." These comments accurately summarize the purpose of the meeting and its main outcomes. 2.20 A subsequent meeting took place on September 11, 2017 to review and discuss the intended function and the actual operation of the overflow channel. Representatives from St. Marys Cement, area residents, Municipal staff, CLOCA staff, as well as representatives from Dillon Consulting and Marshall Macklin Monaghan (now WSP) who designed and constructed the overflow channel were in attendance. Information was exchanged, but more work needs to be done to address concerns regarding how the channel is functioning. 2.21 The next meeting has been scheduled for October 26, 2017. 3. Conclusion 3.1 The first step in the "plan" that Council has referenced in Resolution C-203-17 is to see that the Sullivan Study is completed. Subsequent steps will depend upon the outcome of that work. With assistance from our conservation authorities and other levels of government, we will then look at short-term and long-term options to address erosion and flooding concerns. We will also be looking at the cost implications of any proposed actions. Municipality of Clarington Report CAO -009-17 Page 8 3.2 Staff will keep Council updated on the status of the various initiatives discussed in this Report. 4. Strategic Plan Application Not applicable. Submitted by: Andrew C. Allison, B. Comm, LL.B. Chief Administrative Officer Attachment 1 — Resolutions Attachment 2 — CLOCA Report dated September 19, 2017 Attachment 3 — GRCA Report dated September 21, 2017 Attachment No. 1 to Report CAO -009-17 Comprehensive Waterfront Emergency Plans Resolution #GG -259-17 Moved by Councillor Traill, seconded by Councillor Neal That Staff report back on the creation of a comprehensive waterfront emergency plan for each Clarington waterfront area including (but not limited to): property safeguarding procedures and protocols, volunteer coordination, involvement of third party agencies, in-home assessments, evacuation criteria and strategies, and communication strategies for same. Cedar Crest Beach Shoreline Protection — Water and Septic Conditions Resolution #GG -263-17 Moved by Councillor Traill, seconded by Councillor Woo That potable water and washrooms be provided until the water and septic conditions improve at Cedar Crest Beach; and That, unless one has already been held to comment on this specific issue, a meeting with the Durham Region, Clarington Emergency Services, Clarington Operations and Durham Region Health Department be held to comment on the issue of clean water, well and septic remediation for residents in the Cedar Crest Beach Area. Cedar Crest Beach Flooding — Request for Report on Actions Taken Resolution #C-134-17 Moved by Councillor Traill, seconded by Councillor Woo That the Director of Emergency & Fire Services report back with a full report outlining actions taken with respect to the flooding in Cedar Crest Beach Area from April 25, 2017 until the water levels return to normal or June 30, 2017, whichever comes first with reference to the provisions and applications of Emergency Services Emergency Plan. Emergency Planning - Information Session and Updating of By-law 99-161 Resolution #C-135-17 Moved by Councillor Neal, seconded by Councillor Cooke That Staff arrange an information session for Councillors regarding emergency planning and emergency management; and That Staff consider updates to By-law 99-161, including clear direction on the roles and responsibilities of members of Council; and Attachment No. 1 to Report CAO -009-17 That staff report back on what communications should be provided to Members of Council EGD -015-17 Cedar Crest Beach Erosion Mitigation Resolution #GG -356-17 Moved by Mayor Foster, seconded by Councillor Traill That Report EGD -015-17 be received; That a Coastal Engineering Study be undertaken for Cedar Crest Beach shoreline erosion mitigation funded through a cost sharing agreement, as outlined on Page 22 of Report EGD - 015 -17; That all interested parties listed in Report EGD -015-17 and any delegations be advised of Council's decision. Request to Strike Committee to Review Mitigation and Safety Plan for Great Lakes and St. Lawrence Seaway Communities Resolution #GG -357-17 Moved by Mayor Foster, seconded by Councillor Woo Whereas Lake Ontario is a valuable regional, national and international resource; Whereas federal governments of the United States and Canada and the International Joint Commission have, in partnership with the States and Provinces, a joint interest in the management of Lake Ontario; Whereas the management of the lake levels falls within this joint interest; Whereas the flooding experienced by the residents of Cedar Crest Beach in the Municipality of Clarington has resulted in effecting residents' safety and has caused significant property damage; Whereas the Corporation of the Municipality of Clarington has expended significant staffing resources and financial resources in aiding the area residents and ensuring their safety; Whereas the Federal Government and the Provincial Governments provide financial assistance programs in restoration of damages in the event of Lake Ontario shoreline flooding; And whereas it is conceivable and reasonable to anticipate future flooding as was experienced in the spring of 2017; Attachment No. 1 to Report CAO -009-17 Now therefore be it resolved that the provincial and federal governments be requested to strike a committee to review mitigation and safety plans for the communities fronting the Great Lakes and St Lawrence Seaway; and That the Municipality of Clarington be invited to participate on the committee to allow for input in the review of this plan. Cedar Crest Beach Erosion Control Engineering Solution Resolution #C-203-17 Moved by Councillor Traill, seconded by Councillor Woo Whereas Council has considered Report EGD -015-17 setting out options for addressing erosion control in the Cedar Crest Beach area; Whereas the Municipality of Clarington acknowledges that erosion in this area has caused significant damage and needs to be addressed as a matter of urgency given the increasing severity and frequency of lake storm events; Whereas Council has heard from residents of the community requesting Municipal leadership to help find and implement a solution to mitigate shoreline erosion and promote beach restoration, notwithstanding that the residents understand a solution will not prevent flooding; Now therefore be it resolved, that the Municipality of Clarington request the federal and provincial government, and CLOCA to work together to develop an entire waterfront plan including the Port Darlington channel, and the beach waterfront, and work towards a cost sharing agreement for the study and work; That St. Marys and other interested parties be invited to participate; That staff be directed to call these parties together with representatives of the resident community to form a working committee to clarify jurisdictional roles and responsibilities and secure funding and contribution agreements, such that a viable shoreline erosion control and beach restoration plan can be implemented as soon as possible; and That Staff and working committee representatives present the plan to Council by October 2017. 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RQUHDE4?HUWDNLpss Environmental A ss essm en tfo r Remedial Flood and Erosion Control Projects ODMURL9HffDOffFHWLDKHFLILFSOD49Q GHE4pURFHFRUFR UUDWLR Q D,WKULWLHDSSURDGEWHOLIQWHURIWM(f?URQHQDQ6lLPDWH 4yHUWM Environmental Assessment Act, ZKFHFHWDWHZURPIHLDOHIIHFWDUHFRLGHUHGZMQ GHUWDNLLTHPHGLDOIORRGDQHURERQRffU. 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UWFUUHQSURKf?LDOSROLFGL UHFWLRQQYGDWHGPDSSL,V M Environmental Assessment Act DQZROG WHUHIRUHLIHGWRIROOl ZKKEnvironmental Assessment for Remedial Flood and Erosion Control Projects ,PSOHPHQDWLRQDBIQ'iFRWG LVO -GH HQR U OHHO IPJ RHUQHQV WIC SHILRW - VDP RU Oj_&FZSDOLWRI fflDULffRPQLKGDORUVRS'R7ODQRZffUKUDFRPE LQWLRIQWLODUOSREEOHIt?L@WFHIRU WIC-OHUWDNL ?LOOUHGWREHL ff WLDWHG=RL)VHQWZLWJVHOL'LSDOLWRI&D UL.LYRgHKOIWLR'Rl� FDOOWHHSDUWLHWRNWHUZLWAYHSUHH_WDWLHRIWMMffpWRIRUPDZRUNLPRPPLWWHHWRFODULII AIKLGLFWLRIQO UROHBQ UHYRLELOLWLHDQHFKHIVE4'MULEIWLRQFHHPHffK,WDWDKDEOHKUHOLU HURERPRQ'URODQEHDFK/HWRUDWLRI7OD.QDQHLPSOHI J OH' HFLLPRL4LWIUHFHFW WR DFFHSWLPQ PRK� UZDUG ZLWK?QIUHFRPPHQDWLRQLOO UHWZLWUDFK).8 P LVOHG )ROORZLffRPSOHWLRW WIC Port Darlington (West Shore) Damage Center StudyDQDFFHSWDQHRI LPSOHPHQ'DWLRQISWLR ffMLIJVPDMR UWHSZRBGEHIR UITWIKOGHUWRREWDL ffMIPL�ffDWPDEHUHGHG OIIN ;'• 49 ORKIZUZDUGZLWWMFRPSOHWLR@XWWortDarlington (West Shore) Damage Centre StudyLDILUWWHSUH V WR62D ULa_'RWOSHKO,WLR@QWMUHTIIWIR U D62D fXIRQHQDOJVPHQ'WDWZLOODOORZIR U DSURSHUWYHFLILF4yHUWDQL.ffHDFR'UHOLQQWKDODP UGSUHHffPPSOHWHGUHSR UWZLOOSUREGHDFLH. EDHGSODWIR UPMP F"HTHL'GHFLLIRQHODWHGWRKUIOLgPDQNPHLPDEHPDGHEWI4'LORIWH 0,_&FLSDOL WRI&D ULLYRAWHVGHffDQRWMUWDNHRD GHUV VDII DHEHHgRUNI.gORHOIZLWIDP�ZSDOLWIRI &DU LfRQVDII LQVHDGDVHPHff RI RK -#?HUWDQLI?QPDVNPHffRILKFHUWDLa RIQWL'IDODPUGDQWI4'3RUWDUOL,LVRQUHOLLIFRPPPW1 &DULERQVDII DH EHHaURKGHG DQtSSRUWPVI WR UHKHZ WKYWDII UHSRUW DQ WWFRVA7 ZLWKVIV UHFRPPHQDWLREURKGHG6WDIIWHUHIR UHPDNHWHIROUR2MWWLROFDHUHDUGWRWHUHTHWRI WIC IiLORIWHO LSDOLWRIfflDULaVRtHKO,WLRQ WRWHHfVHQ'SRL1EOH RECOMMENDATIONS: THAT staff take the necessary actions to complete the Port Darlington (West Shore) Damage Centre Study in consultation with the requested working committee as soon as practicable, THAT the firm of Aqua Solutions be retained to complete the study work as per the previously approved Terms of Reference, amended to address issues associated with Climate Change, recent historic water levels, Sediment Transport, Current Provincial Policy Direction, Updated Mapping and further assessment of potential options to address risks associated with natural hazards; THA T CL OCA staff be directed to report back to the Board of Directors with the completed study with options for implementation in conformity with the recommendations of the study and provincial Great Lakes shoreline natural hazard management policy; THAT the Council of the Municipality of Clarington be so advised in response to Resolution C-203-17. 54EE W WDBc UHSRUWUBGR,' Attachment 1 Attachment 2 Lake Ontario Shoreline Management flan December, 1990 Page Ti 12.0 CONCLUSIONS AND RECOMMENDATIONS Based upon the analysis carried out through this study, a number of conclusions have been drawn and appropriate recommendations are listed below. in total, these recommendations provide policies to be used by the relevant conservation authorities and municipalities in managing the shoreline area. 1. Municipalities should recognize the hazard land characteristics of the shoreline, its aesthetic features and public amenities through appropriate official plan and zoning provisions. 2. Measures should be taken to protect environmentally sensitive areas along the shoreline. In particular, development proposals should not destroy or conflict with the protection of these sensitive features. The impacts of protecting updrift areas on the environmentally sensitive features must be assessed before approving protective works. 3. Acquisition of the shoreline should be considered by the appropriate agencies, where feasible and practical, because it is generally the most effective means of minimizing private property damage and risk to life resulting from shoreline hazards. It can also protect the public amenity and recreational value of the shoreline. 4. As a minimum, when acquisition is utilized as an alternative to shore protection, the area acquired should extend to the limits of the erosion and/or flooding setback of the area in question, with additional bluff lands to be set aside for open space purposes as may be required by the relevant approval agencies. 5. Acquisition of additional lands to protect sensitive areas or for recreational and aesthetic purposes should be considered by appropriate agencies as necessary and as budgets permit. 6. The implementation of shoreline protection structures must be examined on a site specific basis with regard given to potential impacts on adjacent and downdrift areas. Specific recommendations are given for various reaches in Table 12.1. 7. Prior to the implementation of any major shoreline structure, including any where it is proposed that setback limits be reduced, site specific coastal engineering studies must be completed to demonstrate their long term effectiveness and to identify Epotential impacts on updrift and downdrift properties. These studies must conclusively demonstrate to the satisfaction of the approving agencies that the proposed structure will function as intended. Lake Ontario Shoreline Management Plan December, 1990 Page 72 £t. Conservation Authorities through the province should establish "fill" and "construction" regulations for the shoreline which will be structured to allow authorities to control filling and construction within the setback limits and construction of shoreline protection works. G, Prior to the establishment of any conservation authority capital works programs within the damage centres, further coastal engineering studies should be completed to further refine the design of proposed works. 10. Conservation Authorities should continue to operate the existing shoreline monitoring stations and establish those additional stations as defined in this report. 11. Site specific recommendations as to the applicability, or not, of implementing shore protection structures should be referred to in Table 10.1. Attachment 3 Lake Ontario Shoreline Management Plan December, 1990 Page 42 8.0 DAMAGE CEhIiRE� fC�nt'd} 8.1.3 Citv of Oshawa Lot 8, Concession BF Damage Centre C3 Mg 2.3 (Reach #10) The shoreline west of Lakeview park rises to form a steep bluff which protrudes into the lake. A number of houses are located on the headland which extends westward for approximately 100 metres before the shoreline drops off again. Because this feature protrudes into the lake, it is a natural focal point for wave energy. Some filling has been done in the past and concrete slabs provide some protection. However, unless the shoreline is properly protected, it will continue to erode. It should also be noted that a long-term acquisition program is being pursued by the City of Oshawa subject to budgetary conditions. 8.1.4 Pori Darlington Beach Damage Centre C4 (Map 2.7 (Reach #17) The beach west of fort Darlington can be described as a sand spit backed by marshland, located at the mouth of Bowmanville Creek and adjacent to Westside Creek. The marshland is a designated environmentally sensitive area. Approximately 50 houses are located on this spit (Cedar Crest Beach Cottage Development) which has a maximum elevation of approximately 76.5 metres IGLD. The area is at risk from flooding of the river as well as from flooding due to wave activity on Lake Ontario. The major problem with protecting this shoreline is the cost Because the shoreline must be protected from both sides the cost is at least double what it would normally be and this may be too much for most property owners. Ideally, the properties should be protected from river flooding by a clay dyke. On the lakeward face, a beach widening scheme should be implemented. This would involve importing and placing sand on the beach and containing the sand between hardpoints or behind offshore breakwaters. Detailed studies would be required to ensure that widening of the beach would not lead to a siltation problem in the harbour approach channel. There is currently an acquisition plan that covers a part of this beach. The appropriate agency may consider acquisition of the entire beach area. Attachment 4 Attachment 5 CONNECTION IS US Army National Guard members deploy a water -filled cofferdam by Sodus Point, New York, to help control Lake Ontario floodwaters. Credit: US Army National Guard ttawaAive' (o a •a Iloni ,_ _ 4a .... wa Riper • Lae I, [iC �':��'" [ou#let sM Long Sault oam F +` &St Louis Kingston, 5t lawrenee Riu r t @ Lasalle] Cobourg, ON Toronto, ON Lake Ontario Port Weller, ON - - Oswego, NY Nlaga r.i k i r i Rochester, NY Syracuse; NY." • _ - Buffalo, NY d. lapN s r. Lake Erie ` c�rra•,.r r.4 tae:: - ,;,�. Lake Ontario Water Level Forecast 73.6 This prohalistic forecastis produced primarily from histoticat 11900-2008) watersupply scenarios- Results representwater 241.0 levels that would be exceeded 5%, 50% &95% of the time if similar wet, average $& dry conditions (respectively) were to occur. 73.3 C ry n7 .^i rh f. ti N Ua 01 N N V X e rV 00 N (For week ending 11 August 2017 through 29 December 2017) 76.0 249.0 75.7 _ _— — --—_ 248.0 Historical Maximums 75A __-- — 247.0 _ — Average — - 75.1 (1918-2016) 5% ("wet"F 2017 .- -_• -------- _ — �. 246.0 7 J 74.8 r' �. -.� •� +. 50°I (.average") �� _ — .-- a`r ie -__— -ter' -^-- � •. 245.0 r� 3 74.5 - Criterion H14 f --------- � thresholds / 95% ("dry") 244.0 74.2 243.0 Historical Minimums_ — — _ 73.9— _'--—--— --- ____ __ 242.0 73.6 This prohalistic forecastis produced primarily from histoticat 11900-2008) watersupply scenarios- Results representwater 241.0 levels that would be exceeded 5%, 50% &95% of the time if similar wet, average $& dry conditions (respectively) were to occur. 73.3 C ry n7 .^i rh f. ti N Ua 01 N N V X e rV 00 N A W W D F K P H Q R H SC,R0-009A117 STAFF REPORT — September 21, 2017 TO: Chair and Members of the Full Authority RE: Lake Ontario Shoreline Management Plan for Lower Trent Region, Ganaraska Region and Central Lake Ontario Conservation Authorities Purpose The purpose of this report is to inform the Ganaraska Region Conservation Authority (GRCA) Board of Directors of the proposed development of a Lake Ontario Shoreline Management Plan for the Lower Trent Region, Ganaraska Region and Central Lake Ontario Conservation Authority (CLOCA) shoreline, and to seek Board endorsement to proceed with a funding application under the National Disaster Mitigation Program for the project. Background During a period of high Great Lakes water levels, the provincial government appointed a Shoreline Management Review Committee in 1986 to study the long- term management of the Great Lakes shoreline. In October 1986, in response to the committee's report, the ministers of Municipal Affairs and Natural Resources designated conservation authorities "as agencies responsible for the implementation and administration of [provincial] policies" related to flooding and erosion hazards. Further, the province directed that mapping should be undertaken to identify shoreline hazard areas and that such mapping and shoreline management planning should be undertaken by conservation authorities. In response, GRCA, in partnership with the Lower Trent Region Conservation Authority (LTRCA) and CLOCA, commissioned a coastal engineering study to provide shoreline management direction for their respective reaches of Lake Ontario Shoreline. The consulting firm of Sandwell Swan Wooster Inc. was retained to prepare the Lake Ontario Shoreline Management Plan, which was completed in December 1990 (Sandwell Report). The Sandwell Report: inventoried existing structures on the shoreline; reviewed coastal processes on the shoreline; defined flood and erosion limits for the study area; identified concentrations of natural hazards in conflict with existing development in specific shoreline `Damage Centres'; reviewed environmentally sensitive areas; shoreline protection concepts and land use considerations. GRCA Regulatory Authority GRCA's regulatory powers under Section 28 of the Conservation Authorities Act prior to 2006, as implemented through the former Ontario Regulation 168, were not specifically designed for the Great Lakes shoreline and focused on flooding hazards associated with riverine systems. Under the former Regulation, the tests Staff Report: Lake Ontario Shoreline Management Plan Page 2 for approval did not include dynamic beaches and were limited to "the control of flooding or pollution or the conservation of land." In the spring of 2006, with the enactment of GRCA's current regulation, Ontario Regulation 168/06 - Development, Interference with Wetlands and Alterations to Shorelines and Watercourses, GRCA's regulatory powers were enhanced to deal specifically with Great Lakes shoreline hazards and to more closely align with provincial natural hazard management imperatives established under the Planning Act and Provincial Policy Statement. Ontario Regulation 168/06 established a prohibition on development in the absence of a permit on all lands adjacent or close to the shoreline of Lake Ontario. Presently, GRCA has the ability to evaluate development proposals against the following expanded set of statutory tests: "the control of flooding, erosion, dynamic beaches, pollution or the conservation of land". The Sandwell report has provided the Lake Ontario flood and erosion limits required for our regulation, determination of shoreline damage centres, and recommendations for managing development within hazardous shoreline areas. The Sandwell study is now 27 years old, and although it continues to be a valuable tool and an often used reference, an update to the Shoreline Management plan is required. Since the completion of the Sandwell report, there has been physical changes to our shoreline including 27 years of shoreline erosion and adjustment, numerous protection works on both private and public lands, municipal acquisitions within shoreline damage centres and replacement of residential lots with municipal parkland, and additional development on private lands. In recent times, there have also been developments with Lake Ontario water levels. The International Joint Commission has established a new Lake Ontario water level plan that will allow for slightly more fluctuation in Lake Ontario water levels. Unusual weather led to the breaking of previous records and we recently established unprecedented high water levels. Climate change predictions for our region foresee warmer, wetter, wilder weather, which now needs to be a consideration in management of our shoreline. Fortunately, we also now have technological advances, including better digital imagery, that will improve the plan from the 1990 version. The update to the shoreline management plan has been considered by GRCA for some time. The Study The intent of this project is to create a coordinated approach to shoreline management planning for the entire length (approximately 135 km) of the north shore of the Lake Ontario Shoreline within the County of Northumberland and the Regional Municipality of Durham within the boundaries of the three Conservation Authorities. The portion of Durham Region, covered by the Toronto Region Conservation Authority (TRCA), is addressed through shoreline management Staff Report: Lake Ontario Shoreline Management Plan Page 3 plans prepared by TRCA. This technical study will be developed as a single project with supervision and administration by all three Conservation Authorities. While consistency along the LTRCA, GRCA and CLOCA shoreline is desired, some reaches of the shoreline are unique and will require unique recommendations. Additionally, a plan of this scope eliminates the retention of multiple consultants, and streamlines meeting and administrative costs; translating into real cost savings. The benefits of a coordinated 3 Conservation Authority shoreline management plan would include: 1. Recognition of littoral cells. Coastal processes that cross municipal and watershed boundaries. 2. An up-to-date study of the Northumberland County and Durham Region shoreline (outside of the TRCA jurisdictional area) would provide a more accurate investigation into the dynamics of the entire extent of the shoreline rather than sectional or watershed views. 3. Provision for a consistent management approach throughout the Regional Municipality of Durham and Northumberland County. The consultant will review existing management plans abutting the study area to ensure consistency across municipal jurisdictions. The Plan will provide consistent direction for managing shoreline issues on private lands. 4. A joint plan could be incorporated into the Northumberland County and Durham Region Official Plans to be reviewed and be updated every five years. The technical assumptions would be reviewed regularly to ensure that they are still appropriate for use. Funding The estimated cost of completing the Shoreline Management plan is $300,000. This cost includes work by a coastal engineering company to: x review background material, x conduct field work, x complete technical analysis and modelling, x report all findings and recommendations, x prepare mapping, x incorporate public input. The three Conservation Authorities are submitting an application under the 4th intake of National Disaster Mitigation Program (NDMP), and if successful, will be able to recover 50% of the project cost through the federal grant. The NDMP is a Public Safety Canada investment of $200 million to address rising flood risks and costs, and build the foundation for informed mitigation investments that could reduce, or even negate, the effects of flood events in the future. The Staff Report: Lake Ontario Shoreline Management Plan Page 4 announcement of successful applications is scheduled for early 2018, and projects in the NDMP must be completed within two years. The Three Conservation Authorities, GRCA, CLOCA and LTRCA will be responsible for one third of the study cost beyond the grant funding. GRCA will include this item in our 2018 budget as a special request for municipal funding. CLOCA $ 50,000.00 GRCA $ 50,000.00 LTRCA $ 50,000.00 N DMP $ 150,000.00 Total Funding: $ 300,000.00 With the completion of the Shoreline Management Plan, each Conservation Authority will have the technical component for shoreline management. To fully utilize the Plan, the Study findings need to integrate into core programs, by adding natural heritage information, and incorporating study findings into regulations and planning, flood forecasting and warning, stewardship, and education programs. Municipalities will also be able to incorporate the Study findings into individual municipal official plans, zoning by-laws, shoreline plans, and strategies. The integration of the plan by conservation authorities and municipalities will be future phases of shoreline management, and should be considered for future work planning and budgeting. RECOMMENDATION: THAT this Staff Report be received for information, and that the Board of Directors endorse the submission of a funding proposal to the National Disaster Mitigation Program for the Lake Ontario Shoreline Management Plan for Lower Trent Region, Ganaraska Region and Central Lake Ontario Conservation Authorities. Prepared by: Recommended by: Mark Peacock, P. Eng. Director, Watershed Services Linda J. Laliberte, CPA, CGA CAO / Secretary -Treasurer Information Technology Strategic Plan 2017-2022 If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 July 2017 i Prior & Prior Associates Ltd. Municipality of Clarington Information Technology Strategic Plan Prior & Prior Associates page 2 Municipality of Clarington Information Technology Strategic Plan Table of Contents Tableof Contents.............................................................................................................. 3 ExecutiveSummary..........................................................................................................5 Introduction................................................................................................................................................................................ 5 KeyObservations................................................................................................................................................................... 5 CurrentSituation..................................................................................................................................................................... 6 StrategicThemes................................................................................................................................................................... 7 ITOrganization........................................................................................................................................................................ 7 MajorBusiness Applications............................................................................................................................................. 8 ImplementationPlan and Budget...................................................................................................................................8 . Introduction..................................................................................................................10 1.1 Background.....................................................................................................................................................................10 1.2 Developing this Strategy...........................................................................................................................................11 !. The Current Situation.................................................................................................12 2.1 Business Context.........................................................................................................................................................12 2.2 Technology and Practices Assessment............................................................................................................13 2.2.1 Overview...........................................................................................................................................................................13 2.2.2 Infrastructure Layer....................................................................................................................................................14 2.2.3 Major Business Systems Layer..........................................................................................................................19 2.2.4 Integration Layer..........................................................................................................................................................24 2.2.5 Customer Facing Systems Layer......................................................................................................................28 2.3 Staff Survey Results...................................................................................................................................................31 2.5 Current State Summary ............................................................................................................................................35 3. Municipal Comparisons............................................................................................. 36 1. Strateqic Directions.................................................................................................... 41 4.2 Strategic Alignment.....................................................................................................................................................41 4.3 Strategic Themes and Actions...............................................................................................................................42 4.3.1 Adopt a corporate, planned and integrated approach to business systems ...........................43 4.3.2 Build nimble, user -responsive technology infrastructure....................................................................45 4.3.3 Align and mature IT service..................................................................................................................................48 4.3.4 Connect Field Staff using Technology mobile & remote.................................................................51 4.3.5 Deliver Digital Services, Anywhere, Anytime.............................................................................................52 4.4 Major Business Applications...................................................................................................................................57 ITOraanization.......................................................................................................... 61 5.1 Current IT Organization......................................................................................................................................61 5.1.1 Process Maturity Model....................................................................................................................................61 5.2 IT Service Delivery......................................................................................................................................................62 5.2.1 IT Leadership.................................................................................................................................................................63 5.2.2 Deliver IT Service Excellence..............................................................................................................................64 5.2.3 Restructure the IT Department............................................................................................................................64 5.3 Build Sustainability into the IT Department.....................................................................................................68 5.4 Update Job Responsibilities...................................................................................................................................70 Prior & Prior Associates page 3 Municipality of Clarington Information Technology Strategic Plan 5.5 Training.............................................................................................................................................................................72 5.6 Developing an Enhanced Hybrid Business Delivery Model....................................................................73 5.8 Contracting Implementation and IT assistance.............................................................................................73 5.9 Building Partnerships.................................................................................................................................................73 6. IT Decision Making: IT Governance......................................................................... 6.1 What is IT governance?............................................................................................................................................76 6.2 IT Governance Model.................................................................................................................................................77 6.2.1 The IT Steering Committee...................................................................................................................................77 6.2.2 Standing Groups..........................................................................................................................................................77 6.2.3 IT Team............................................................................................................................................................................. 77 6.2.4 Project Teams................................................................................................................................................................ 78 6.3 IT Policies and Standards........................................................................................................................................78 6.3.1 IT Policies.........................................................................................................................................................................78 6.3.2 IT Standards...................................................................................................................................................................79 6.3.3 IT Acquisition Process..............................................................................................................................................79 7. Implementation Plan and Costs................................................................................ 80 7.1 Approach..........................................................................................................................................................................80 7.2 Implementation Roadmap........................................................................................................................................81 7.3 Recommended Investments...................................................................................................................................82 8. Why invest in IT? Why invest in this Strategic Plan? ............................................ 83 8.1 Invest to Save................................................................................................................................................................83 CEEIC?IXL(MTRXGI3DA9ZCMV/XSSRIII M:O XCIFISDOJ t9wth............................................................................. 84 8.3 Managing better starts with the right information.........................................................................................84 Appendix A: Recommended Project Portfolio...................................................................... 85 ImplementationRoadmap................................................................................................................................................87 InvestmentStrategy............................................................................................................................................................88 Appendix B: Staff Survey Report........................................................................................ 112 Prior & Prior Associates page 4 Municipality of Clarington Information Technology Strategic Plan Executive Summary Introduction The development of an IT Strategic Plan provides the opportunity to review how IT services are delivered and how technology is perceived at the municipality. It provides the opportunity to assess what changes are required to re -position both the IT department and prioritize among business enabling technology solutions. The consultants used several techniques to understand the current state of IT at Clarington and identify needs and opportunities for improvement from the IT perspective. Interviews were conducted with groups and individuals in the IT team, and a technology walkthrough and document review provided information for IT infrastructure and organization assessments. Stakeholder interviews were conducted with the Interim CAO and 9 department heads and their teams. An online survey was made available to all staff which yielded 195 responses from a broad spectrum of departments and roles. Four comparable municipalities completed surveys on their IT staff and resource levels, organization and major business applications benchmarking analysis. The Discovery Phase yielded key high level observations of the current state, high level and detailed documentation of need for IT capabilities and major business solutions, and strategic themes which inform the criteria later used to assess the strategic value of potential business transformation and technology projects. Key Observations Throughout this phase of the project a number of key issues were identified including the following deemed to be critical to the organization: 1. There is pent-up demand for new technology solutions. Many business leaders see opportunity for efficiencies, improved effectiveness and better management practices through technology. Legacy applications, work- arounds, spreadsheet and paper-based manual processes no longer meet their needs or the expectations of their customers 2. There is no formal process for documenting and prioritizing these projects. To date, solutions have been sought by individual departments, often with little awareness of similar needs in other departments 3. IT is acting as a utility provider, but not as a partner in the identification and optimization of technology. Departments want advice on new technologies, but the IT resource has little time for research and strategizing 4. The reliance on low/no cost solutions has created complexity and risk in the technical environment Prior & Prior Associates page 5 Municipality of Clarington Information Technology Strategic Plan 5. There is need for more complete and formal corporate policies, processes, or procedures to address core operational activities Current Situation Figure 1 summarizes our assessment of technology practices, infrastructure and systems currently in place at Clarington. It gives a high level snapshot of where work needs to be done to enable efficiency, effectiveness and good customer service in municipal service delivery. Web Site Social Media Open Gov Open Data eRegister'eBoakmg" ePermit ePets eFarms eRe uest ePay Ea Tckets o w u' Customer Relationship Management (CRM electronic A�anl 11 i4e Business Intranet F7ocumeM & c Collaboration gecord GIS Business Inte{IigenceJManagement APPS Analytics Planning, Development, licensing Asset & Work Management* Recreation a and Bylaw Management i£ Facility EMS Boaking' Payroll i_heCoiir.g Budgelirtg Purchasing` Sale and Billing Capital Mgmt` � > >- m N HR Finance and Accounting I Figure Corporate Infrastructure Services 'viability, Remote Access, Claud Essential Infrastructure Infrastructure Care Facilities Applications Email, Directory, Telecom Compute, Network; storage, security 1: Technology Assessment Summary Power, Cooling, Racks Legend LMeets Needs J Needs Improvement Gap work in progress The diagram shows key foundational capabilities and technologies commonly found in municipal government. As it considers significant investment in technology to enable business improvement, the Municipality needs to strengthen its ability to manage that investment and ensure that projects are successful in bringing maximum value for the taxpayer dollar. Specifically it needs to strengthen IT Governance, Project Management, Policies and Procedures and Disaster Recovery Plans. Prior & Prior Associates page 6 Municipality of Clarington Information Technology Strategic Plan In other areas including Major Business Systems, Integration and Customer Facing Systems, the Municipality has some systems that are in good shape and will meet the business needs for the next five years. In other cases the existing technology is outdated or outclassed to deliver customer engaging, mobile, and integrated business enablement. Strategic Themes The IT Strategic Plan exercise identified several opportunities for improvement in the use of IT in business and in the IT infrastructure and organization needed to support it. These opportunities, goals and actions are summarized in the following five strategic themes: 1. Adopt a corporate, planned and integrated approach to business systems 2. Build nimble, user -responsive technology infrastructure 3. Align and mature IT service 4. Connect Field Staff using Technology mobile & remote 5. Deliver Digital Services, Anywhere, Anytime These themes reflect what we heard from leaders and stakeholders. They reflect the business customer perspective ❑the need for a partner in the acquisition and operation of technology. They also reflect the direction of the strategic plan and implementation roadmap. They are the things the IT unit needs to work on to become an effective service provider. They strengthen IT capability to enable important business capabilities. IT Organization The current IT team of nine (9), has done an impressive job building out a stable and reliable technology infrastructure. Nonetheless, a number of staffing risks and challenges emerged during the assessment, including: 1. The IT team is very lean with everyone having a focus on support and help desk issues, leaving little to no capacity for planning or strategic management. 2. The horizontal structure leaves little opportunity for effective succession planning 3. There is a great deal of dependency on one staff resource 4. There is very little communications from IT to the rest of staff 5. IT has maintained a traditional approach to IT support, providing excellent reactive service rather than being able to provide strategic services to help the business move forward. To accommodate the new demands and achieve the goals laid out in this Strategic Plan, IT service delivery must become more: ❑ Agile and responsive to new and emerging needs ❑ Proactive and strategic Prior & Prior Associates Municipality of Clarington Information Technology Strategic Plan To achieve this, we recommend three key things: 1. Enable the Manager of IT to focus on IT strategy and planning, business systems and project delivery. 2. Reorganize the department to establish dedicated teams within IT, that allow for service excellence and specialization in 3 key areas 3. Build sustainability into the IT organization by updating job responsibilities, improve training, and adopting a hybrid model to augment service delivery Major Business Applications The Current Situation Assessment confirmed a large number of needs and opportunities for technology to enable business improvement. Need for technology was heard clearly through the interviews and staff survey. Municipal comparisons also showed that Clarington needs to invest in new and better major business applications. The municipality has opportunity for renewal or enhancement of most of its major business applications, many of which can deliver new capabilities that will enhance the customer experience, and provide demonstrable gains in efficiency and effectiveness. We recommend the Municipality focus some of its long term investment on technology over the next five years to sustain and improve customer service, efficiencies, effectiveness and accountability. Growth in service demand has several of the departments needing more resources to keep up. A natural response is to seek more staff, but a lean municipality should look first to process improvement then to technology when these challenges arise. Key Areas of focus for solutions that will enable business improvements include: 1. Complete Upgrades in Flight GP 2016 Financials, Active Net Recreation Management, CityWide Works 2. Planning, Engineering (LDO), Licensing and By-law System, Document Management System [I workflow and mobile 3. Automations ❑ purchasing, accounts payable, accounts receivable, staff scheduling 4. Customer Relationship Management ❑ customer service and issues tracking Implementation Plan and Budget The strategy sets out a 5 year roadmap to align and build IT capability while successfully implementing several major business systems. The plan assumes successful implementation of the ActiveNet Recreation Management and Facility Booking system, CityWide Works as a Work Management System for Operations, and update of the Great Plains financial system as its baseline. The work is spread out over the 5 year horizon with an initial set of projects selected based on needs and gaps in technology found in Discovery and their alignment to Prior & Prior Associates page 8 Municipality of Clarington Information Technology Strategic Plan corporate business goals of efficiency, effectiveness, customer service and accountability. Prioritization and scheduling also take corporate strategic actions, mandate and regulatory changes, and inter -project dependencies or pre -requisites into account. For example, the Corporate Strategy recommended improving processes that streamline development approvals, as identified in Report, CAO -007-17. To achieve the goals of the Corporate Strategy, Clarington needs to make progress on this action by the end of 2018. This makes it one of the key initial priorities, and is thus scheduled early. There are two projects that will have starts and pauses, illustrated in the roadmap with dotted lines between chunks of effort. In these cases, it is recommended gathering the enterprise business requirements for both the Customer Relationship Management system and the Document Management System, as this information will be useful in analysis of the fit of existing systems. ak Name CUSTOMER FACING SYSTEMS Online Services Strategy 3 eForms Strategy 4 El INTEGRATION 5 Customer Relationship Management Solution 6 Mobile Device and Remote Access Strategy 7 Electronic Document and Record Management Solution a Intranet Refresh 9 Collaboration Tools 10 El MAJOR BUSINESS SYTEMS 11 Development, Licensing and By-law System 12 Work and Asset Management Solution Phase 2 13 Purchasing Workflow Solution 14 Learning Management Solution 15 Technology Training Tools 16 Staff Scheduling System 17 Accounting Worl Solutions 1a ElIT INFRASTRUCTURE 19 Adopt ff Govemance 20 Formal izeITSenAceOlferings 21 IT Help Desk System Replacement 22 IT Policy and Procedure Development 23 Email System Update 24 Business Continuity & T Disaster Recovery Plan 25 El IT ORGANIZATION DEVELOPMENT 26 IT Resource Alignment Portfolio 7KHWDCFFDSWDMWM V9HTT -F DlJSLRJ lmP WG-Nl-iM[&CUIDJWQV[;7RMDELMVDQGLI business technology so that it can enable efficient customer service, workflows, processes, mobility, communications and reporting is approximately $1.47 million for capital budget. This amount is in line with the current commitment to capital through the normal budget allocation however it does not include the annual IT asset replacement (hardware and software) capital program. Prior & Prior Associates page 9 Municipality of Clarington Information Technology Strategic Plan 1. Introduction 1.1 Background The Municipality of Clarington is a rural and urban mix community with a population approaching 100,000 in 2017. It is one of eight municipalities in Regional Municipality of Durham. Population, building permits and demand for services continue to grow, sometimes in waves. The demographics are changing, with an influx of younger generations expecting big city services with modern and mobile customer experiences offered on their favourite devices. The Municipality recognizes the value of technology in enabling efficient and effective service delivery. Operating departments are keen on acquiring new technology to support modernization and streamlining of their processes, some developing interim applications to improve key parts of processes. Technology is core to enabling municipal governments to keep up with growth in demand and rising customer expectations. Traditional technologies such as telephones, email, and networked file folders remain important. But as municipalities grow, spreadsheets and single purpose databases that have worked for improving parts of processes in the past offer little opportunity for additional value. The next level of efficiencies and effectiveness come from comprehensive business solutions that support complete, interdepartmental workflows, eliminate data duplication, improve customer service, and deliver powerful and integrated information for the next level of sophistication in business management. The Municipality of Clarington is at this V1EJHEIL71<4-I1�7-CC CFDSDE AM implementation, and sustain new solutions need to match. This Information Technology Strategic Plan assessed the current state of technology, needs and opportunities as well as the capabilities and capacities of the IT organization. It answers fundamental strategic questions: Are we doing the right things with technology? Are we making the right technology investments? Is our Information Technology environment properly managed, maintained, secured, and able to support the clients? Is it cost effective? What are our future business needs? Is our technology environment equipped to meet current and future business needs? The plan proposes a vision where the 0 XC [RSDQURI C&CUIDJV9DV T will become a trusted partner in enabling and sustaining business improvements through technology. Prior & Prior Associates page 10 Municipality of Clarington Information Technology Strategic Plan 1.2 Developing this Strategy The Municipality engaged Prior & Prior Associates to develop this strategy beginning in November 2016. Consultants worked with the IT team and representatives from all departments and the Senior Management Team (SMT) to conduct a current state assessment of the MunicipalityVuse and management of technology, and to identify future corporate and departmental technology needs. The project was comprised of two phases: Phase 1: Discovery consisted of a high level review and assessment of the current status of infrastructure, use and management of IT at the Municipality. This was completed through a review of existing documentation such as budgets, policies and procedures as well as interviews and discussions with management and staff from the IT department, SMT, and representatives from every department. An online survey was offered to all staff to gather input and feedback about the current service delivery of the IT Department, future requirements, and suggestions for improvements. Detailed technical assessments of the network and storage environments were conducted, alongside an over -arching risk assessment. The findings were consolidated into an interim report which was reviewed by the project team. Key outputs were: Summary of findings (technical and business) Comparison of the Municipality to other organizations Results of the Customer Satisfaction Survey Emerging opportunities for improvement Phase 2: Analysis, Opportunities, Recommendations and Implementation Roadmap included more detailed discussions with the IT Department, research on the future of the Microsoft Great Plains financial system, and formulating strategic themes from the many inputs received. The goals and objectives were clearly defined and Strategic Actions or projects were conceived to achieve one or more of the objectives. The alignment is illustrated in a strategy map, and linkages are carried through to project descriptions. Key outputs were: Organization Design and Positioning Strategic Themes, Goals and Actions Portfolio of Recommended Projects including descriptions and costs Implementation Roadmap with Timelines Prior & Prior Associates page 11 Municipality of Clarington Information Technology Strategic Plan 2. The Current Situation 2.1 Business Context The Municipality is under pressure to make more and better use of technology. The IT organization is under pressure to make it happen. Key drivers are: Pressure/Business Driver I -M, &OEM Changing Community Recent and future population growth F1 increased customer service demand New customers with big city demands - online services, public network access, social media Drive for Service Efficiencies Departments are eager to get on with making more and Effectiveness and better use of information technology This has created competing priorities for limited IT and project resources Rapid change in the IT Proliferation and consumerization of human industry OPoIIDDFHV D(G- ;IQhW-ffl 17 KLQJ VTA/P a -IV tablets, AVL, meters, counters, security) New software and platform provisioning options public cloud, private cloud New and expanding risks Relentless external and internal threats to systems and data from hardware and network failure, software errors, hacking, theft and malice. Business continuity and disaster recovery planning are needed to detail the risks and mitigation strategies a best practice Prior & Prior Associates page 12 Municipality of Clarington Information Technology Strategic Plan 2.2 Technology and Practices Assessment 2.2.1 Overview Figure 2 summarizes our assessment of technology practices, infrastructure and systems currently in place at Clarington. It gives a high level snapshot of where work needs to be done to enable efficiency, effectiveness and good customer service in municipal service delivery. Web Site social Media Open Gov Open Data eRegister' eBoakmg" ePermit ePets eFarms eRe uest ePay ePa Tickets � ���=E o w u' Customer Relationship Management (CRM electronicE[Z Mobi4e Business Intrenet ocument & c Colla 6oration Record Business InteVligenceJ Magement Apps Analytics E Planning, Development, licensing Asset & Work Management* Recreation a` and Bylaw Management & Facility EMs Booking' g a v Tr Payroll Scheaulir.g Budgelirtg Purchasing" Sale and Biking Upital Mgmt" i > >- m N LJILJ HR Finance and Accounting Corporate Infrastructure Services Mobility, Remote Access, Claud Essential Infrastructure Infrastructure Care Facilities Applications Ernall, Directory, Telecom Compute, Network, storage,5ecunty Technology Assessment Summary Power, Coaling, Racks Legend LMeets Needs J Needs Improvement Gap work in progress The diagram shows key foundational capabilities and technologies commonly found in municipal government. The elements are organized into four layers. Each layer represents distinct areas of technology that are managed in different ways, and which require different technology and human skill sets to manage effectively. The layers are: 0 The Infrastructure layer is the foundation. It must be robust and reliable as it forms the base on which all other layers are built. If the infrastructure is not robust, the layers built on top of it are at risk 0 The Major Business Systems layer which forces focus on a small number of 05 GXQ HG1FRLSRINIbI V IL H Hl!l1HC SOFT systems management, and eliminate process and information silos. These business systems provide the foundations for automated business processes and will enable online services. Prior & Prior Associates page 13 Municipality of Clarington Information Technology Strategic Plan 0 The Integration layer coordinates information managed within the business solutions, reducing duplicate data entry and eliminating errors, while also providing insights into the underlying data. 0 At the top of the stack are the Customer Facing Systems that enable customer interaction with the municipality[] the website, online services and social media. The colours indicate the consultantV-high level assessment of the current state of these systems, processes and services at the Municipality of Clarington. Details and rationales follow. 2.2.2 Infrastructure Layer Starting at the base of the architecture the assessment indicates that IT has taken many good steps toward building and sustaining the infrastructure and its services. Most of the focus areas such as service management, security, infrastructure applications and core hardware and services are meeting basic needs. The IT unit has made effective use of free and low cost tools and components, however limited functionality and robustness of these solutions creates opportunity for improvemeQ/EV NHL -RU DC4 D RQV-GHSHQ2-ICFH❑ on technology increases. Two areas within the infrastructure layer are significant risks to the entire technology architecture at Clarington. IT Governance is ad hoc, with technology acquisitions reviewed and approved only through the budget process. Projects are often developed with little engagement of IT for advice, impact assessment or architectural fit. Disaster Recovery and Service Continuity are also emerging risks. As customer expectations for timely services increases, the municipality needs to Prior & Prior Associates page 14 The systems and processes meet the current and near - Meets Needs term needs of the stakeholders Key elements are missing or outdated, and as foundational Needs Improvement infrastructure components, create risk for the entire technology capability. There are systems and processes in place but they do not Risk ' meet the level of business enablement needed for efficient, effective and quality service There is little or no technology capability in this area. Gap These represent opportunities to implement new core technologies to improve service The municipality has recognized a need and has budgeted +r Wark Planned or initiated projects to complete needed work. 2.2.2 Infrastructure Layer Starting at the base of the architecture the assessment indicates that IT has taken many good steps toward building and sustaining the infrastructure and its services. Most of the focus areas such as service management, security, infrastructure applications and core hardware and services are meeting basic needs. The IT unit has made effective use of free and low cost tools and components, however limited functionality and robustness of these solutions creates opportunity for improvemeQ/EV NHL -RU DC4 D RQV-GHSHQ2-ICFH❑ on technology increases. Two areas within the infrastructure layer are significant risks to the entire technology architecture at Clarington. IT Governance is ad hoc, with technology acquisitions reviewed and approved only through the budget process. Projects are often developed with little engagement of IT for advice, impact assessment or architectural fit. Disaster Recovery and Service Continuity are also emerging risks. As customer expectations for timely services increases, the municipality needs to Prior & Prior Associates page 14 Municipality of Clarington Information Technology Strategic Plan understand its business resumption requirements and tailor its infrastructure capabilities to match. Another important element of the infrastructure layer are the policies, standards and procedures for using and acquiring technology within the municipality. ❑ IT Policies and Procedures are key enablers to evolution of IT into a trusted supplier and partner. The IT team needs to establish clarity in several areas where clients are found wondering what they can do, what they should do or how to do it right. A comprehensive set of standards, policies and procedures developed should be developed and approved under the guidance of an inter -departmental steering committee to give them legitimacy and force. Key observations about the infrastructure layer are summarized in the following table: IT Governance Technology acquisition process ❑ ad hoc, roles and decision rationales unclear, no prioritization, no policy, procedures. Rogue solutions popping up, IT sometimes the last to know. Frustrated stakeholders looking to get around IT Decision -Making ❑ there is no multi -departmental body to manage the portfolio of IT projects and provide authority and oversight to IT policies and procedures IT Service -1 Helpdesk ❑ custom ticketing system with limited Management tracking and reporting functionality - Tried Kaseya but found it was too LFO(G1U❑ needs a full project and change plan Service Level Agreements -No formally defined support SLA in place ❑ after hours support needs increasing Incident Tracking complex issues fall off the radar and remain unresolved Knowledgebase ❑ there is a knowledge base but users see analyses repeated for similar issues IT Asset Management ❑ nothing in place Prior & Prior Associates page 15 Municipality of Clarington Information Technology Strategic Plan IT Security ❑ Security Standards ❑ undocumented, communicated to department heads during the 2015 Security Assessment. Note that all critical recommendations from that assessment have been implemented. Threat and Risk- no recent analysis of threats to the corporation or operations and plans to mitigate or respond to associated risks Vulnerability Assessment ❑ all public facing applications should have documented record of testing and remediation of vulnerabilities to hacking Access Control ❑ adequate procedure for removing terminated employees IT Disaster Backup and Recovery Recovery & o Veeam (virtual backup servers) Service o Backup Exec Continuity o Need to standardize on one platform o Need to test actual recovery capabilities o QNAP used for backup storage Disaster Recovery Strategy o There are no formal DR procedures in place o RTO and RPO requirements have never been defined � /�c� ■ ��,.��� , �e m /�ni�■ a �u applications o Inactive data has not been identified and removed from current replication process Service Continuity o There is no formal BCM program in place o There has never been a formal Risk Analysis performed for the business o There has never been a formal Business Impact Analysis (BIA) performed for the business IT Policies and I Very limited in IT policy and procedural documentation Procedures Appear to have standard naming conventions There are no Data Lifecycle Management policies in place Cloud Readiness is a requirement but there is no formal policy outlining precautions and procedures Prior & Prior Associates page 16 Municipality of Clarington Information Technology Strategic Plan o There is a major push to the cloud (ActiveNet, Microsoft, etc.) and projects are proceeding as application changes are made and as deemed appropriate. Vendor/Contract Management nothing is place and the move to the cloud is making this a priority The corporation needs authoritative policies and procedures to maximize opportunity to work together Infrastructure La Corporate AV (Kaspersky) running on all desktops and servers Infrastructure seems ok Applications There is no formal mobile computing policy OWA is open to everyone Lino security in place Mobility Management - Running BES10 but there is C RPOU ARLP DC aQS®FH C Blackberry , Android and iPhone ❑ Remote Access a They are not exactly sure who needs this service ❑ MS Remote Desktop in place for a few users ❑ They do not have any proper security in place for RA (e.g. 2 -factor authentication) They are budgeting for this in 2017 Essential ❑ Active Directory 2008 R2 Infrastructure ❑ Limited Group Policies (starting to use more) Services ❑ Email 2010 Standard (500 mailboxes) o No clustering o Single VM w/ 4 DBs o This is not maxed out due to running Exchange Std o Want to move to cloud based 365 SPAM filtering (ok) o FWC Watchguard o Linux SPAM Assassin VOIP is used in most areas Prior & Prior Associates page 17 Municipality of Clarington Information Technology Strategic Plan Infrastructure ❑ Network design is too flat (no VLANs) Core ❑ Limited security (expertise in-house developing) ❑ Servers are not segmented Bandwidth appears to be ok Wireless P2P works ok but they use an unlicensed spectrum which can cause issues ❑ Adequate storage capacity and technology Facilities ❑ Power - OK ❑ Cooling - Good ❑ Racks - Good ❑ Room - Security ❑ swipe cards w/ pin code o Shared with the library Prior & Prior Associates page 18 Municipality of Clarington Information Technology Strategic Plan 2.2.3 Major Business Systems Layer The next layer of the IT model summarizes the current situation and highlights opportunities to use or improve technology in the business functions most important to municipal government. The municipality has made recent investment in the core administrative systems including HR, Payroll and Capital Management. These appear to be delivering efficiency and effectiveness in administrative processes and demonstrating good management of the tax payer dollar. Two key enablers for the effective acquisition, implementation and integration of major business systems are missing: Architecture and Project Management. More will be said about architecture in the next section, as this capability becomes even more important for integration. For Major Business System enablement, Clarington needs to focus on the technology aspect of architecture: being ready with standards and diagrams to inform analysis, recommendations and requirements for new acquisitions. The other key enabler to successful business system implementation is project management. The IT unit does not have any resources who are knowledgeable and experienced in managing large technology projects. There are no standard tools, templates or minimum requirements for planning, documenting and executing projects. As the municipality looks to make significant investment in new technology, it is important to ensure that acquisition and implementation are done in a manner that will maximize the chance and degree of success. For a municipality the size of Clarington, the IT team should provide leadership in this area ❑ establish good practice, provide basic tools and training, be a resource for project issues, and ensure project owners are accountable for following the methodology through reporting to project and enterprise governing bodies. Assuming the implementation of the CityWide Works program is successful in Operations, the only other major system that most municipalities the size of Clarington use is a Development, Licensing and By -Law Administration solution. It will streamline and marshal automated workflows for customer facing processes such as service requests and building permits, and provide integrated views of customer and case data to all who need it. The existing system does not have the functional capabilities the Engineering and Planning departments are asking for. The need renewed technology to support increased volume and complexity of work and opportunities to achieve efficiencies through mobilization. Improving the development approval process is explicitly called for action in the corporate strategy. This system should be considered high priority investment opportunity. The municipality has already recognized that it should be achieving efficiencies in its purchasing and requisition processes. A project to investigate options for a purchasing add-on to the Microsoft Dynamics Great Plains is underway. Similarly the municipality has a project underway to replace the Class Recreation Management System. This replacement has been necessitated by the discontinuance of the product and support at the end of 2017. Recreation and Fire services can also gain efficiencies with an integrated staff scheduling system. These are key to simplifying selection of shifts for Prior & Prior Associates page 19 Municipality of Clarington Information Technology Strategic Plan part-time workers and volunteer fire fighters and will help ensure that scheduled work follows entitlement and maximum business rules. Architecture ❑ No documented blueprint of key architectures including: o Business Architecture ❑ vision, roles and mandates for enterprise services such as customer service o Information Architecture no plan for sharing data across departments (eg. master data such as assets, locations) ❑ asset data is copied from LIDO to CityWide o Technology Architecture ❑ system integration opportunities Currently working with vendor to map out all infrastructure architecture Project No project management practice established to improve Management success of technology projects Ltools, templates, standards Limited project management knowledge and experience in IT or departments Limited business case documentation, project objectives and measures Training Technology training room needs renovation More technology training is needed F at roll out and refresher training to ensure changes stick eg. Finance Need online training system tracking and delivery (Learning Management System) Human HRIS generally OK Ligood employee info repository Resources (cloud) ADP Workforce additional functionality needed - staff scheduling, HRIS recruitment management Prior & Prior Associates page 20 Municipality of Clarington Information Technology Strategic Plan Spreadsheets (health and safety incidents, WSIB claims, insurance claims) Payroll recent improvements to timesheet entry, vacations ADP Workforce request and approvals through new Workforce system not rolled out to Operations yet, no integration with Work Orders Scheduling nothing at this time to schedule part time work ❑ needs identified in fire, recreation, clerks duplication of schedule data into ADP Workforce timesheets Finance and GP meets accounting needs but not used to full potential Accounting more training and process implementation needed; MS Dynamics need update to GP 2016 GP Finance GP has limited reporting capability; FRX dead -ended GP/FRX GP database issues reporting Use LDO for Permit and Development Charge revenue, LDO Letters of Credit ❑ Diamond Toolkit - need more training F- Need GP -Class Revenue interface Need Shelter Buddy Interface Budgeting � FMW Capital limited functionality RAC Financial ❑ FMW operating budgets Management Workbench o used well by departments for reporting from GP (FMW) (monthly) eSolutions Budget entry portal is not user friendly refresher training Budget Builder needed Budget Builder for public engagement Prior & Prior Associates page 21 Municipality of Clarington Information Technology Strategic Plan Purchasing ❑ Bidsandtenders.ca ❑ OK Need to implement/improve Contract management RFI in play for purchasing module for GP Sale and L AR accounting works OK Billing ❑ no AR/AP workflows MS Dynamics E no integration with electronic document repository GP Interface required between asset inventory and capital Capital Assets future of Vailtech uncertain Vailtech Tax Implementation of replacement CityWide Works in and Billing Gtechna reconciliation issues GTechna Expected completion of rollout to Operations is YE2107 Parking Tickets Some further rollout and assessment of fit as an Capital ❑ New systems shared by Finance and Engineering Management ❑ Capital Planning module rolling out now CityWide E Systems meeting needs Tangible Interface required between asset inventory and capital Capital Assets plan ❑ wait for new asset inventory system (TCA) Implementation of replacement CityWide Works in CityWide progress Capital Expected completion of rollout to Operations is YE2107 Planning & Some further rollout and assessment of fit as an Analysis (CPA) enterprise CRM is needed Asset and Service Request/Work Order/ Maintenance Work Management - WorkTech system underutilized due to Management performance and functionality issues. Interdepartmental WorkTech 65 VCR=SSRI2%lGSRXE(HtUk_CRID ork Orders by Front Line staff required ❑ Service Implementation of replacement CityWide Works in Manager progress (CSR) Expected completion of rollout to Operations is YE2107 ❑ Work Some further rollout and assessment of fit as an Manager enterprise CRM is needed F Asset Need mobile functionality to be rolled out for roads, Inventory bridges, playgrounds and buildings Petrovend Fuel Asset management ❑ contracted annual sign inspection data uploads to LDO are onerous; no processes for asset Prior & Prior Associates page 22 Municipality of Clarington Information Technology Strategic Plan LDO Sign data maintenance. Finance & Engineering successfully Viewer using CityWide TCA; CPA progressing CityWide Tangible Capital Assets (TCA) CityWide Capital Planning & Analysis (CPA) CityWide Works Development, Development Applications ❑ LDO is obsolete; GIS and Facility opportunities, facility booking, point of sale; online Booking registration (eReg), no online facility availability or Class booking (eBooking) Recreation � End of support of legacy system at end of 2017 Management 11 Replacement in progress System Licensing and integration good; new functionality unlikely, limited By -Law workflow across stakeholders, field -size limitations, need Land a complete process review Development Planning Li limited functionality, workflow, reporting, Office (LDO) notification, publishing in LDO. Reverted to old processes and tools; recently acquired encode on their own encode cloud Engineering _custom links in LDO to documents in based Planning Laserfiche provides basic document linkage functionality, Document generally not meeting needs for workflow and process Publishing improvement; master asset data copied to CityWide by System Finance Box cloud Building Permits Li basic functionality OK, limited based File workflow, no ePermits Sharing Li Business Licensing El application and approval WorkTech processes manual, no eForms Asset Inventory By -Law -Enforcement ❑basic functionality OK, need mobile enablement, need better links to electronic documents Recreation Programming and registration for recreation and leisure Prior &Prior Associates page 23 Municipality of Clarington Information Technology Strategic Plan Fire Services Existing Crisys system meets needs for incident CriSys Fire- L] management, reporting, prevention and inspection, Rescue System training Spreadsheets Computer Aided dispatch system needs improvement Volunteer hours and points are complex and paper reporting and spreadsheet tracking is inefficient and creates risk Manual entry of schedules in WorkForce is inefficient L Need more online training capacity ❑ Possible major organizational review in near future Large Fire Equipment maintenance management out - tasked ❑ OK Fleet Work Orders and Scheduled maintenance L OK except Management rest of WorkTech may be replaced WorkTech Automated Vehicle Location ❑ OK ❑ except Emergency Fleet and Fire Services wants AVL in more vehicles Management 2.2.4 Integration Layer As the municipality and the collection of technology grows, it becomes more important to plan and document how business units, information and systems should work together. For example, customer service can be delivered separately by each department, sometimes fronted by a single customer services unit, or operated as a shared service. In any of these models, the services need to be well defined, mandates formalized and roles and responsibilities agreed. This is the business architecture. In some customer service models, information needs to flow from system to system. &X\AW HUM-U1FH-LFiSW-M1QDHl-UP D �EHIDEUIR XGPM operational systems, or the standard information they seek should be aggregated in one system. Security and privacy policies may need to be adjusted to allow access. In some cases, accuracy and efficiencies can be gained by creating interfaces for data to be shared between systems. The municipality has some interfaces, but replacement of major business systems is a good time to look at all opportunities for data sharing, establish a vision, and define integration requirements for inclusion in RFPs. This is the information architecture. And finally, specifying how this information will flow - the technical platforms, tools and data standards -- are the technology architecture. Again this is critical for Clarington Prior & Prior Associates page 24 Municipality of Clarington Information Technology Strategic Plan to understand and document as it embarks on several large technology acquisitions, some of which are hosted off-site. Cloud -based solutions are especially risky as access to and even ownership of data are not top of mind for solution providers. There is an existing intranet platform for staff information. The platform is old and requires considerable effort to maintain. A vision and requirements should be defined and a new platform selected. A related technology that is absent is collaboration tools. These provide virtual workspaces for staff to share knowledge and work on projects and ongoing subjects, and include working document repositories, task lists and calendars. Collaboration tools can also be the platform for a modern intranet site and should be considered for scope in the intranet update project. Electronic Document and Record Management is a vital link between people, processes and systems. Within the municipality, staff need to find documents to do their work, groups need to share documents, and other information needs to be routinely published to the public or be at the ready for freedom of information requests. Policies, procedures need to be readily available, and major business systems need to have interfaces to present archived electronic records. The existing image repository and record management solutions have been working well, but they do need to be reviewed for suitability for new types of records and upgraded or replaced. Geographic Information is another vital link between systems in municipal government. The municipality has a comprehensive asset inventory in the GIS database which gives a great head start to implementation of fully functional asset and work management systems. The maintenance of these data needs to become formalized as a baseline and a requirement, as people or systems who build or maintain these assets will expect seamless updates. Almost every department sees opportunity to achieve efficiencies and improved customer service through mobile access to information and processes by field staff. Policies, standards, and possibly bargaining unit engagement protocol are key enablers. IT should be leading the readiness for acquiring and implementing business applications with mobile interfaces. And finally, as Clarington moves to achieving its strategic goal of communicating value for money through performance measurement, key technologies are needed to links costs to processes and outputs and ultimately to customer satisfaction. Business Intelligence, Analytics and Scorecards are currently out of reach for Clarington because the underlying systems and processes are not collecting the necessary data. In the short term, new business systems should be required to support good operational reporting and should be able to export data for future integration in an enterprise business intelligence solution. ' FiLO RI Ail FFRQ/X 1lLft 1 1[Dd-UDLIHA XP P DLR HGQV9H- following table. Prior & Prior Associates page 25 Municipality of Clarington Information Technology Strategic Plan Data Standards ❑ No framework formally adopted for data standards o What data, format, storage, maintenance, retention ❑ No documented data model ❑ should establish before major investment or collection ❑ Limited data collected for analysis and comparison ❑ No metadata describing what data are available for integration Intranet ❑ Could benefit from being used as a channel for corporate culture sharing ❑ departmental focus ❑ Current system built on Drupal open -source software which is reaching end of support ❑ Need a robust content management system to support more dynamic content through distributed authorship - ideally integrated with collaboration tools. Content of an intranet is not typically a responsibility of the IT Division. IT should make sure the tool is working properly and that other staff are able to easily provide and update content. Collaboration Tools -1 Emerging needs to share files, tasks and updates on projects both within workgroups and projects Ll among staff, as well as with community agencies and contributors Aligns with corporate goals of community engagement and may enable access to the natural environment Electronic Document ❑ Laserfiche is meeting need for storage of some & Records classes of electronic documents Management o Finding docs is challenging for the Laserfiche infrequent user ❑ Need for more classes of data to be imported, Versatile integrated and managed (eg. Community Services) Prior & Prior Associates page 26 Municipality of Clarington Information Technology Strategic Plan ❑ Paper archives are full ❑ time to transform to electronic documents where possible ❑ Versatile audit and space management functionality limited ❑ Need a Record Management capability for both paper and electronic documents GIS ❑ Technology up-to-date ❑ Well-received products and services ❑ Current enterprise needs met Integrations and ❑ Several custom built and maintained interfaces Interfaces between business applications ❑ images, finance Ll docs, gis ❑ Need to identify enterprise -wide integration needs to inform replacements of major business systems Mobile Business0 ❑ Mobile devices have been deployed to key Enablement management and front line staff Li mostly Prior & Prior Associates page 27 used for email and photos ❑ Links to useful content on the intranet would add quick win value ❑ Need field worker applications to achieve major efficiencies (eg. Building inspections, playgrounds, roads, work orders) ❑ Need standards and plans for common business requirements Business ❑ Clarington has limited operational information from Intelligence/Analytics which to produce integrated data views and performance measures ❑ A performance measurement and business intelligence strategy will yield information requirements for the major business systems Prior & Prior Associates page 27 Municipality of Clarington Information Technology Strategic Plan 2.2.5 Customer Facing Systems Layer The municipality needs a Customer Relationship Management (CRM) System. This will EHAM-FFQAUCiDQGDXVQRRl11,U&1-i-LFFRLG-I B&AP FiLVSFORCDWRLP DA7U 1CWA_IHWN_DQG_ interaction history. The Recreation Management system and each of the two major business systems will have built-in or modular CRM capabilities. For Recreation and Booking, customer information will include basic identity as well as additional personal information about age, gender, family relationships, photos, and record of achievement in the case of swimming lessons. There is a loose tie to property for mail and sometimes qualification for Municipality -rate fees. Some of these same customers and others will also be requesting a variety of municipal services. They want to track progress, and may want to complain about it. These interactions are conducted through an Asset and Work Management system, which will have its own set of customer information. TheVHFX\AW HIJOequests may or may not be related to their property, but often to municipal assets. Some of the same customers and others will be interacting with the Municipality through a Development, Licensing and By -Law system. These systems have the usual personal information but feature stronger organization information and accounting capabilities for developer transactions. There is a strong link to property for notifications, by-law complaints and inspections. To get started creating a unified customer experience, Clarington should translate its customer service vision into system requirements and Request for Information on CRM functionality in the three major business systems and see if any of them can meet the requirements for pro -active and integrated customer relationships. Some key functionality is highlighted in the table below. Another customer facing group of systems are the eServices, or web and mobile electronic services. The municipality is already enjoying the success of its DocuPet service, which provides online licensing and payment. It also has online registration with its Class recreation system and should be expected to keep or improve it in the system replacement. There are several other municipal services citizens are expecting online or on their phone. These include requests, permits, facility bookings and water bill inquiry and payment. These are customer facing functionalities the municipality should be looking for in each of the associated major business systems. At the top of the technology stack are those customer facing systems that portray the M u n i c i p a I i ty VIP DJ HLFUA n FE AKUZ C KS1 ZAM RQ_RI -U RLP I.1AUQvSDJ-KSI_-DQG accountability, engagement, and routine disclosure of data that people and organizations want. Social Media is an opportunity to engage more interactively with residents and customers. It enables effective pushing of information to the interested, and is a channel where there are conversations about the Municipality. The Municipality should be listening and engaging in these conversations, including Prior & Prior Associates page 28 Municipality of Clarington Information Technology Strategic Plan investing in social media management tools that enable planned messages and campaigns, approval workflows, and sentiment monitoring. Customer ❑ No platform, policies or procedures to support a Relationship F HIJH[ SHLEffHZF ?W P XCLFLSDWVT- Management Ll services System Customer information changes not shared across business systems and services ❑ how many times do I have to tell you I moved? Multi -departmental service requests, complaints and issues are being lost, not fulfilled status unknown, customers not informed No systems to support active engagement or marketing Critical to moving to an effective organization and address sharing and communicating information eRegister Online registration for recreation and leisure opportunities Class currently supported by Class Technology obsolete; Replacement in progress eBooking Online lookup of facilities for rent, availability, Class reservations and issuance of permits not implemented These are supported by the current technology business not ready Class replacement in progress ePermits Currently no online request service for permits such as building, special events, parking, burn, fireworks, curb cuts, road occupancy, signs and licenses such as lottery and peddlars These should be requirements in new major business systems Prior & Prior Associates page 29 Municipality of Clarington Information Technology Strategic Plan ePets Current registration and licensing system good Docupet eForms Online application forms for various services such as pool eSolutions enclosures, building permit inspections are enabled by current eSolutions web platform good customer service These feed into manual processes for entry into business systems a opportunity for efficiencies with integrations or direct enablement by business systems eRequest Online request for services and by-law enforcement use online forms No link to status reports Inefficient process to enter into Service Request management systems ePay L-1 eRegistration and ePets support online payment for service ❑ other services require mail -in or in-person payment ❑ opportunity to improve customer service by including payment at end of request processes ePayTickets current online system provides good customer service gtechna Website Solid municipal web platform - well used eSolutions Excellent content coverage Distributed content management capability not well used as all content is vetted F1 need style guides and standards opportunity for improved timeliness Planning application information is not completed for all applications Social Media Good presence on Facebook, Twitter and a starter Facebook 0 presence on Youtube a strategy and policy to limit departmental channels has focussed interest and growth Twitter Youtube Need video editing software and better desktops and Sprout Social configurations Social Listening is emerging as a valuable source of customer satisfaction Need ipads for Tourism field work and sales Prior & Prior Associates page 30 Municipality of Clarington Information Technology Strategic Plan Open Accountability and transparency principles and policies Government established Laserfiche Laserfiche platform serves up agendas and documents eAgenda o User interface is very formal, structured matching the data not the user needs .I eg. Record W ebl i n k FDM RUkiVVXFK1D/❑) LP J HQJUAX1M I UDlW❑ Calendar probably meaningless to most users o Search capability is slow and result lists are long Open Data Some online access to basic municipal datasets of interest to application developers, information aggregators, researchers, independent constituent analysis (for example, online access to agendas and minutes) There is an awareness of the need for more online openness and data will be published as is assessed and deemed appropriate. The Region of Durham has an Open Data program which meets many of the requirements of land developers Can be an extension of the accountability and transparency principles 2.3 Staff Survey Results Prior & Prior conducted an online survey of all staff between February 6 and February 24. A total of 195 responses were received and reflect a broad representation across departments, jobs and locations. Detailed findings are reported in Appendix B. The staff survey found high levels of satisfaction with IT client services. The 80 percent Satisfaction Target is a threshold derived from use of the survey for dozens of municipalities. Key elements of client service, including timeliness, quality and knowledge are well above the typical rating for most municipalities. Prior & Prior Associates page 31 Municipality of Clarington Information Technology Strategic Plan 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% The timeliness of responses to The timeliness of resolution of The quality ofthe response to The knowledge of ffsupport staff yaurneeds yourneeds your questions and concerns Figure 3: Staff Satisfaction with IT Support Services S of isf 4 c f i 4f1 Target ■ Very0issati sh e d ■ Dissatisfied 4 Neutral ■3atisfied ■VerySatisfied The staff survey also indicated that the IT team is meeting expectations managing several key IT infrastructure services. As illustrated in Figure 3, satisfaction is high for internet access, network drives, email and calendaring. Virus protection, spam filtering and the intranet platform are also approaching a high satisfaction level. However other services including remote access, network speed, printers, mobile device management, PCs and laptops and telephony are not meeting expectations. Many of these were raised in the interviews as well. Most could benefit from formalization of policies and procedures, and upgrade to enterprise -class tools. Prior & Prior Associates page 32 Municipality of Clarington Information Technology Strategic Plan a[IbyV.e ac rtx.=c.A imWJul=near mark h—'fc WNj U—.,-Mrcq.nueal 0![Ph— • ons "`— —W.—s —.1 Merner cea0w != �eKWn �J SCOMln Wn ..— • Figure 4: Staff Satisfaction with IT Services satlsfacffon Target .nrvon�a .anw+.a .s.m..a .'Mrs�[iYied Satisfaction with the current set of business applications is low or neutral. Generally staff are more neutral about technologies that they seldom use. Two systems stand out as blockers to business improvement with significant indications of dissatisfaction: Land Development Office, the development, permitting and licensing system, and WorkTech, the work order system. These findings confirm what was discovered in interviews that these systems are not meeting needs. 90% BO% 70% 60% 50% ao% 30% 20% 10% 0 01 el � o �cscF °Q 4 P Figure 5: Staff Satisfaction with Business Systems 5atlsfactfon Target ■very o�ssati�fied ■ o�satisfied ■ neutral ■satisfied ■VerysatiA'd Prior & Prior Associates page 33 IMMEM N0 INE 0 1 MEN 0 MEMNON 0 0 0 ME M 0 �t a[IbyV.e ac rtx.=c.A imWJul=near mark h—'fc WNj U—.,-Mrcq.nueal 0![Ph— • ons "`— —W.—s —.1 Merner cea0w != �eKWn �J SCOMln Wn ..— • Figure 4: Staff Satisfaction with IT Services satlsfacffon Target .nrvon�a .anw+.a .s.m..a .'Mrs�[iYied Satisfaction with the current set of business applications is low or neutral. Generally staff are more neutral about technologies that they seldom use. Two systems stand out as blockers to business improvement with significant indications of dissatisfaction: Land Development Office, the development, permitting and licensing system, and WorkTech, the work order system. These findings confirm what was discovered in interviews that these systems are not meeting needs. 90% BO% 70% 60% 50% ao% 30% 20% 10% 0 01 el � o �cscF °Q 4 P Figure 5: Staff Satisfaction with Business Systems 5atlsfactfon Target ■very o�ssati�fied ■ o�satisfied ■ neutral ■satisfied ■VerysatiA'd Prior & Prior Associates page 33 Municipality of Clarington Information Technology Strategic Plan The following chart shows the level of satisfaction reported on three key IT service areas. Clients are generally happy with the core infrastructure services. They are less happy with support for the implementation and operation of GIS and major business systems. Comments and interviews indicated high levels of satisfaction with the responsiveness and knowledge of the GIS Staff, but performance issues with the GIS desktop and web platforms are creating challenges. Digging deeper into the business systems rating we found that 50 percent of directors G3 U l> G -F I]WAKHVB P HCAI Rau KDM VIQJGFDU LIH VOAN I�7 VCP - FDC DGffBDAII1 WAWKC R(RJ WAC-Fi[SU DF1&1- W NXSSRL)VV X'1N-IV[DQOFI comments on the survey confirm that IT needs to improve in this area to become a trusted supplier and partner. One illustrative comment was L,VP DE1E-:H1AF0PA9-MR)UHV/ are preventing IT from being a visionary force that positions the Municipality to be able to compete in a highly (and becoming more so) technologically advanced business and FXV HUM -I- FH+QURCP HCMUnderstanding of the challenges of maturation was widespread but agreement on resource level as the cause of the issue was not. 109% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% P rovi des and supports core IT infrastructure Providesserviresto supportthe implementation Providesmapping and CIS services. (network, telecoms, storage), IT assets e.g. PC's, andaperation of the Municipality's business laptop=_, tablets sinartphones), and provides system=_ and solutions. general usersupport (help desk) service. Figure 6: Staff Satisfaction with IT Service Areas Safiisfa cf ion Target ft Ve ry Dissati sfi e d ■ Dissatisfied Neutral ■5atisfied 0 V ry Sat sfi ed Prior & Prior Associates page 34 Municipality of Clarington Information Technology Strategic Plan 2.5 Current State Summary In summary, the technology environment assessment indicates a need for Clarington to direct immediate attention to the infrastructure layer to strengthen and formalize core IT technologies and services. IT governance, IT policies and procedures and IT business continuity and disaster recovery programs need to be developed before major investment is made in new business systems. It can do these things better and more efficiently with upgrades to a fully functional help desk system, mobile device management system, and IT asset management system. Develop requirements soon so they can be considered in the acquisition and configuration of the asset management solution needed by Operations. At the same time, the IT team needs to realign itself to support the acquisition, implementation and operation of new business systems. It needs more time and resources dedicated to leadership, visioning, architecture and planning. It needs to be a sought-after partner in all business improvement projects. In the following sections we make recommendations for changes to the IT organization and a set of projects to enable the municipality to make more progress in using technology to improve efficiency and effectiveness of services and help departments achieve a strong customer focus. Prior & Prior Associates page 35 Municipality of Clarington Information Technology Strategic Plan 3. Municipal Comparisons Four communities were compared to Clarington on IT systems and services and major business applications. Clarington is second lowest in population among these comparators. It is similar to Caledon in population density, both very low compared to the others. The following chart plots the number of IT staff and GIS staff and the general linear relationship to the size of the municipality. Clarington appears to be proportionately resourced, except that its geography includes significant rural areas and sparse population, and thus multiple, small offices and field locations for network and system support. Caledon with a smaller population than Clarington, has significantly more IT resourcing. Number of IT and GIS Staff Oshawa (159k) Whitby (128k) Ajax (120k) Clarington (92k) ■ IT Staff ■ GIS Staff Caledon (67k) 10 15 20 25 Figure 7: Number of IT and GIS Staff Prior & Prior Associates page 36 - • • Caledon 66,502 96.6 Clarington 92,013 150 Ajax 119,677 1,786 Whitby 128,377 875 Oshawa 159,458 1,095 The following chart plots the number of IT staff and GIS staff and the general linear relationship to the size of the municipality. Clarington appears to be proportionately resourced, except that its geography includes significant rural areas and sparse population, and thus multiple, small offices and field locations for network and system support. Caledon with a smaller population than Clarington, has significantly more IT resourcing. Number of IT and GIS Staff Oshawa (159k) Whitby (128k) Ajax (120k) Clarington (92k) ■ IT Staff ■ GIS Staff Caledon (67k) 10 15 20 25 Figure 7: Number of IT and GIS Staff Prior & Prior Associates page 36 Municinality of Clarington Information Technology Strategic Plan When expressed as number of IT staff relative to population, Clarington ranks second lowest with a ratio of 0.1 IT staff per 1,000 population. Ajax is the lowest with 0.09. Both are below the average of 0.14 and Whitby, Oshawa and Caledon with .12, .14, and .24 IT staff per 1,000 respectively. IT staff at Clarington support more workstations and user accounts per staff than other municipalities. The number of workstations supported per IT staff is 50, a number higher than all other comparators and nearly twice as high as Whitby. The same is true of network and user accounts, again with Clarington staff supporting the most users and their network files and accounts compared to all others. Another observation from Figure 9 is that Clarington has largely moved away from simple cell phones to more extensive use of smart phones. Even though the current business applications do not directly support mobile access, staff are creating their own semi -automated processes using basic mobile capabilities such as email and camera. Clarington appears to have completed a relatively early transition to smart phones and relatively widespread deployment to a large percentage of staff. These are are helpful preparatory steps for reducing resistance to a larger mobile and paperless business transformation. Figure 8: Relative IT Resourcing Prior & Prior Associates page 37 IT Leader Manager Manager Manager Director Manager IT Staff excluding GIS 14 7 9 15 21 GIS Staff []Corporate Role 2 2 2 1 2 Number of Employees FTE 353 454 612 606 1,100 Number of IT users / 500 508 900 800 accounts Number of workstations 350 385 415 850 Number of smart phones 145 57 175 160 Number of cell phones 25 163 40 30 IT Staff as % of total 4.53 1.98 1.80 2.64 2.09 employees PC's per IT Staff 50 43 28 40 Number of login accounts 71 56 60 38 per IT Staff Number of IT staff per 1,000 0.24 0.10 0.09 0.12 0.14 POP Figure 8: Relative IT Resourcing Prior & Prior Associates page 37 Municipality of Clarington Information Technology Strategic Plan The comparison also yielded valuable insights into the use of major business systems. Prior & Prior Associates page 38 40rmnt�sjrf E_ M I Finance MS MS — JD mPower PeopleSoft Dynamics Dynamics Edwards (OP) (OP) GP (OP) GP (OP) (OP) Budget FMW (OP) FMW (OP) FMW FMW (OP) FMW (OP) (OP) Purchasing JD PeopleSoft Edwards (OP) (OP) Human Info:HR ADP Info:HR ADP PeopleSoft Resources Dynamics WorkForce (OP) Workforce (OP) GP (OP) (C) and (C) and with HRIS (OP) Halogen Diamond (OP) Payroll (C) Scheduling Schedule 24 (OP) used in a few areas Learning Experi- Management menting with Moodie Recreation Class (OP) ActiveNet Class ActiveNet Class (OP) Management replacement (OP) (C) with ActiveNet (C) in progress Asset Cityworks CityWide CityWide VFA (C) Management (OP) Capital (C) replacement Planning, in progress Tangible Assets(C) Work Cartegraph CityWide CityWork CityWorks PeopleSoft Management IssueTraq Works(C) s (OP) (OP) add on (OP) (OP) ❑ Prior & Prior Associates page 38 Municipality of Clarington Information Technology Strategic Plan Figure 9: Major Business Systems Notes: (C) Cloud or Hosted solution, (OP) On -Premise hosting As the table illustrates, cloud -hosted systems are making an appearance in municipal IT, with strong adoption in the Recreation Management and Payroll business functions. More and more major business software is transitioning to this model. For example, 0 LFU?\/ V'% current focus for its product development is the cloud, and Microsoft ' I_COP LFV� 3 _WHP XC[FLSDWVLFRLH11MCFH_DMDFFRXC= A-1vAP , has begun receiving less development of new features compared to its cloud based counterpart, Dynamics 365 Finance. All of the municipalities surveyed are sticking with their existing finance systems for the near to medium term. The table also highlights some important similarities and differences in specific business software. For example, Asset Management, is enabled by software to widely varying degrees, from nothing to an old application to be replaced, to VFA which is largely for buildings, to I X01 HCUd iGI VL\AW V-Q\HIF& CLOD J 1 [LWHQW& LW 0+2 SOP HCWA&RQ/T 1 None of the comparators have Work Management systems that are tightly integrated with Asset Management. The consultants believe a strong link is crucial to production of valuable information and sustainment of quality data. Clarington will benefit from the integration achieved through its recent implementation of CityWide Works. Almost all municipalities use Amanda for their Planning, Development Tracking and Permitting business. Oshawa is in progress of replacing its custom built application. Similarly, almost all municipalities use Laserfiche as an electronic document repository. Oshawa is in process of developing a strategy for ERDMS; Caledon is in process of acquiring an integrated solution for paper and electronic records. Prior & Prior Associates page 39 replacement in progress Development, Amanda Land Amanda Amanda OLI- custom - License and (OP) Develop- (OP) (OP) built app (OP) Bylaw ment -being Office replaced (OP) Document Tab/ Versatile/ Versatile/ HRPM Versatile Management Laserfiche Laserfiche Laserfich (OP) L (OP) (OP) e (OP) strategy in progress Customer Amanda CityWorks Lagan (OP) Relationship (OP) (OP) Management Figure 9: Major Business Systems Notes: (C) Cloud or Hosted solution, (OP) On -Premise hosting As the table illustrates, cloud -hosted systems are making an appearance in municipal IT, with strong adoption in the Recreation Management and Payroll business functions. More and more major business software is transitioning to this model. For example, 0 LFU?\/ V'% current focus for its product development is the cloud, and Microsoft ' I_COP LFV� 3 _WHP XC[FLSDWVLFRLH11MCFH_DMDFFRXC= A-1vAP , has begun receiving less development of new features compared to its cloud based counterpart, Dynamics 365 Finance. All of the municipalities surveyed are sticking with their existing finance systems for the near to medium term. The table also highlights some important similarities and differences in specific business software. For example, Asset Management, is enabled by software to widely varying degrees, from nothing to an old application to be replaced, to VFA which is largely for buildings, to I X01 HCUd iGI VL\AW V-Q\HIF& CLOD J 1 [LWHQW& LW 0+2 SOP HCWA&RQ/T 1 None of the comparators have Work Management systems that are tightly integrated with Asset Management. The consultants believe a strong link is crucial to production of valuable information and sustainment of quality data. Clarington will benefit from the integration achieved through its recent implementation of CityWide Works. Almost all municipalities use Amanda for their Planning, Development Tracking and Permitting business. Oshawa is in progress of replacing its custom built application. Similarly, almost all municipalities use Laserfiche as an electronic document repository. Oshawa is in process of developing a strategy for ERDMS; Caledon is in process of acquiring an integrated solution for paper and electronic records. Prior & Prior Associates page 39 Municipality of Clarington Information Technology Strategic Plan And finally, for Customer Relationship Management municipalities use either the capability of one of their workflow systems or have a dedicated system such as Lagan that integrates with the workflow systems to provide a common or centralized customer engagement interface. The solution depends on the desired business model for customer service in Clarington. Prior & Prior Associates page 40 Municipality of Clarington Information Technology Strategic Plan 4. Strategic Directions 4.2 Strategic Alignment Clarington needs a framework to plan its architecture and prioritize its investments. We recommend rooting the framework in WHIP XC LRSD 6 WXI LFL3 00-L❑❑a 2018. The following strategic actions from the Plan can be directly enabled by technology 3 Streamline development approvals 2.1 Communicate good governance and value for the tax dollar 4.1 Refine and update the Asset Management plan 5.1 Use technology to effectively communicate with residents 5.6 Enhance Council and corporate communications In addition to contributing directly to these specific strategic actions, IT can be a key enabler of achievement of four high level J RMI P S(FMN* I[O XCLFLSDUM MRQIII Mission and Strategic Priorities: Strateg 201sm. VISION Building a sustainable, creative, taring community MISSION Committed to leadership, to respect and to the delivery of quality services STRATEGIC PRIORITIES 1. Facilitate the creation of jabs, attraction of new businesses and expansion of existing businesses Ensure and demonstrate good governance and value for the tax dollar 3. Manage growth to maintain aur"small town" feel 4. Enable safe, efficient traffic flow and attire Efficiency ❑ several elements of the plan Ij transportation reflect an efficiency theme including g. Promote residents'engagement in our community 6 MN LF -3 lll UAU1❑F11 C,/XUHDQGII demonstrate good governance and value JJ IRJM eneralit implies the I En#ranceaccess toout unique natural environment �ltll ,V�?J Y � p - principle should be applied to any service or process whose value or performance can be improved, and there are many opportunities to modernize and automate. One of the specific actions mentioned in the 6 Mlr I IF -3 OQIE D,/ ---HI I LFII P DMJ HI DC G-SU:1K H[P DLC HLR - CXIyP&U illustrating the value customers and stakeholders place on efficiency. Customer Focus there are several strategic actions to improve the communication DQG_HQJ DJ FP HOM 1C F( XGU ❑& RP P XCLFD& widely, frequently and through various channels good governance and value for the Clarington \Q I_ M 'llL$ QXSM,Po A VW-iL& QDIIlQ I WQ_6 %VM LFL3 ®Q_I_II1( C CEQ1E;1J L6 XFFWARW & 01JU URQ-1I SF %FZa A X\AAP HU6 HLX'LFHI Q V D[ E+CDE ❑ need to track and resolve issues, design work with the customer in mind, and engage Prior & Prior Associates page 41 Municipality of Clarington Information Technology Strategic Plan with customers to understand their expectations. IT can be a key contributor and enabler of many of these customer facing capabilities. Effectiveness ❑ 714VJ FUCU1LLP O_U4;N IG11Q1P P LVVLRC�V1,mYP HCMFP P UAC- � ❑ HA -LUR V4i[ l JRL1WVCSP HCPJ D@R[1GF®(C�I RL&L FRQCRM 1-I I I-FWHCS W=714NH11CF(X FiIHC XLIH_ J RRQ_J RYFLCDCFH DP Ql-l❑ development approvals pU;FHW DQGUVHXS-RQJRLQJ AH31FHTND3Dfi1RCF9KlYOWbU direction was also a topic revisited in the Update to the Strategic Plan, in its scoping of service reviews to consider many aspects of effectiveness including understanding customer expectations, measuring performance, and assessing the logic of program design. The original Strategic Plan also called for technology to help the municipality effectively communicate to residents. Accountability ❑ The strategic plan proposed several actions that imply a goal of increased accountability. These include promoting resident engagement, demonstrating good governance, and demonstrating value. In summary, these four goals are what business units need to strive for to execute the Strategic Plan with positive impact, and DFKHYH&®LJlQJVRCiC/9LVLRQ-R FIDAXVOLCIDEEOFF creative, caring community � Building A Sustainable, Creative, Caring Community Increase !��° Increase ingease Efficiency CLMDmer Ef#ectivenes=_ Acoount3bility In practice, all major IT project proposals should be assessed based on their contribution to the achievement of these corporate business goals. Together they define dimensions on which to identify, document and measure success of each business improvement initiative. Appendix A sets out a basic project prioritization methodology that requires proposals to articulate credible benefit statements aligned with the four goals. These statements become the basis for an overall assessment of project impact. 4.3 Strategic Themes and Actions The IT Strategic Plan exercise identified many opportunities for improvement in the use of IT in business and in the IT infrastructure and organization needed to support it. These opportunities, goals and actions are summarized in the following five strategic themes: 1. Adopt a corporate, planned and integrated approach to business systems 2. Build nimble, user -responsive technology infrastructure 3. Align and mature IT service Prior & Prior Associates page 42 Municipality of Clarinqton Information Technology Strategic Plan 4. Connect Field Staff using Technology mobile & remote 5. Deliver Digital Services, Anywhere, Anytime These themes reflect what we heard from leaders and stakeholders. They reflect the business customer perspective ❑the need for a partner in the acquisition and operation of technology. They also reflect the direction of the strategic plan and implementation roadmap. They are the things the IT unit needs to work on to become an effective service provider. They strengthen IT capability to enable important business capabilities. The business capabilities identified in this project as most important are online services, automated workflows, connected field staff, better communication and engagement, and reporting and analytics. Each of the strategic themes is translated into a goal for IT. As illustrated below, IT needs to focus on 5 key capability enhancements to enable new business capabilities for its client departments. R�r Enhance artline ImPfOre Strengthen Automate Gannet[ Meld Services Camm.niration Reporting and Wart lows Staff & Calla6oration Analytic t Strengthen Strengthen R StrengthEn IT Align Mature 5trengdten E&T Mobile Infrastructure Governance r5emice Integration &Remove Access Explanations and specific, measurable actions are outlined in the next sub -sections. A set of Business Enablement Initiatives are also set out in the final section of this chapter. These will acquire and implement major business applications to enable new and stronger business capabilities in online services, communication and collaboration, reporting and analytics, automation and mobilized field staff. 4.3.1 Adopt a corporate, planned and integrated approach to business systems The Municipality needs to invest in new and updated business systems to enable improvements in its planning and delivery of programs and services. As the municipality grows, so too Governance do the number of applications, requests, inspections, Prior & Prior Associates page 43 Municipality of Clarington Information Technology Strategic Plan registrations, permits and licenses. There is simply more work to do. At the same time resident, business, and visitor expectations have risen to include modern, accessible user experiences made available 24/7 on the channel of their choice for services that are fulfilled by efficient and effective staff and processes. Departments have managed until now using old technologies with limited functionality, supplemented by manual processes, spreadsheets, single purpose databases and lots of paper. All are looking to improve their organizations with new business processes and want to acquire new technology to enable them to deliver their programs and services more efficiently and with more customer focus. Most are ready to use more and better management information to plan and operate more effectively. The problem for Clarington is that the demand for major business systems exceeds the current capability and capacity of the IT organization to support the research, acquisition, implementation and sustainment of big systems. At the same time, it has never been more important to make technology investments that will make the most out of every opportunity. We pose three principles to guide all future effort and investment in major business systems: Corporate C a holistic view of all needs that will maximize opportunities to achieve corporate goals Planned C a rational roadmap that recognizes the pre -requisites such as business readiness, resource availability, and infrastructure supports Integrated C maximizes opportunity to sharing information across systems to eliminate duplication and improve the quality of data The opportunities and recommended actions of the IT strategy under this theme are as follows: Opportunity: The organization needs a governing body that will execute the strategy by planning and monitoring the portfolio of projects, ensuring that policy enablers are in place, approving and supporting standards, and ensuring a corporate -wide view of technology is cultivated. The strategy and implementation priorities need to be reviewed annually to accommodate new needs, halt or re -cast failing projects, and take advantage of new opportunities. Action: Strike a formal IT Steering Committee of senior managers and a representative set of department heads with the IT Manager acting in a support and subject matter expert role. Assign a workgroup to develop Terms of Reference and meeting schedule in Q3 and meet quarterly thereafter. Prior & Prior Associates page 44 Municipality of Clarington Information Technology Strategic Plan Opportunity: Clarington does not have systems, processes or data to show a high level view of its technology investments and report on the impact of their links to corporate goals. Clarington needs a process for documenting, prioritizing, integrating and managing projects and their alignment and impact on corporate goals. Action: Establish IT leadership and departmental capability, best practices and tools for documenting project proposals, especially emphasising meaningful benefit statements and alignment to strategic goals. Mature the capability in year 3 by adding measurable cost reductions and revenue increases and calculating Return on Investment for prioritization and performance measurement. Opportunity: Clarington has limited capability in defining, prioritizing and executing business improvement and technology implementation projects. It needs policies, procedures, templates, technology and methodologies to define and execute projects. Action: Establish best practices and tools then take small, incremental steps toward developing capability and capacity throughout the organization through training and mentorship from consulting project managers on this portfolio of projects. Appendix A, the Recommended Project Portfolio, includes high level proposals for these and all strategic projects. 4.3.2 Build nimble, user -responsive technology infrastructure The municipality needs to modernize and strengthen its technology infrastructure. The investigation showed that the Strength:IT technology facilities such as the server room, its power supply Infrastructure — and environmental controls are satisfactory to meet needs for the foreseeable future, but other elements of a sound infrastructure such as email, network, mobility management and remote access need modernization and enhancement to improve support for cloud -based, mobile, integrated business systems. There is a strong corporate direction to improve communications ❑ with residents, stakeholders, partners and Council as well as among staff. The needs of IT include ever-increasing bandwidth, more WiFi capacity, more social media channels open and managed. Prior & Prior Associates page 45 Municipality of Clarington Information Technology Strategic Plan One illustrative shortcoming identified has been difficulty in setting up and using web conferencing from within the network. Currently if a plug-in must be installed on the GA i i iD],q-I(3C AV_F I LFH3W HDM❑ HG1RlAF H❑ ❑ and installation. However, sometimes these events are spontaneous and access is needed immediately or after hours. This issue will grow as the use of this technology becomes common so if the help desk call volumes agree, then the policy, standards, desktop image and permissions should be reviewed. Improvements like this can demonstrate pro -activeness on the part of the IT team, increase customer satisfaction with the IT service and also create efficiencies for themselves by eliminating service requests before they happen. The municipality \4<RXGDmR_BH_SLIHSDIIJDJ ARMSSRIW RL1H_RIAKHAnternet of thingsu with departments wanting all kinds of devices connected to the network from pixel boards to traffic counters. Most of the businesses would like to consider cloud based solutions, which have their own bandwidth and network requirements. A network assessment should be one of the first projects for Clarington once there is agreement on the plans for the future technology architecture. The assessment will recommend enhancements to the network design and components that will deliver more security and more flexibility. Another important new role for IT in the world of a federation of things and business systems is to provide leadership for the corporation in identifying business risks, their impacts and in planning mitigation tactics. With that in hand they can then assess the technology risks and conduct and Security Assessment. The Municipality has already recognized the importance of security in recently creating a security specialist position. The other piece of the risk management framework is the identification and documentation of business resumption needs and development and rehearsal of a disaster recovery plan. These are best led by third parties, but there is a fair amount of engagement of business stakeholders. The recommended actions of the IT strategy under this theme are: Opportunity: The IT team is currently implementing recommendations from its 2015 Network Assessment building the foundations for a comprehensive Business Continuity and Disaster Recovery Plan. The municipality can significantly increase its preparedness by documenting the impacts of catastrophes on every service, prioritizing their return, and planning for recovery and return to full service. Action: The Business Continuity plan involves stakeholder engagement exercises to identify and define services, identify impacts of disruption, help departments prioritize Prior & Prior Associates page 46 Municipality of Clarington Information Technology Strategic Plan service return, identify interim or fallback processes, then recommend a plan and any enabling actions to prepare. There is a fairly specialized body of knowledge required which may best be acquired through out -tasking. Consider also out -tasking the Disaster Recovery service. Opportunity: Clarington's current email system, Microsoft Exchange 2010, will reach end of life in 2020, and takes a lot of staff time and effort to maintain. Increasing sophistication of security threats make failure to keep up with maintenance patches, server currency, spam and virus prevention creates significant risks to business continuity. The municipality needs to investigate the costs and benefits of a cloud solution alternative and replace this solution when most of the value from its current investments has been realized. Action: Most municipalities the size of Clarington are moving to a cloud -based solution for email to reduce effort and complexity of managing email servers, doing backups, archives, and restoring content for users. Determine requirements and constraints and determine if a cloud solution is preferred. Prior & Prior Associates page 47 Municipality of Clarington Information Technology Strategic Plan 4.3.3 Align and mature IT service The municipality needs to take advantage of modern business technology to enable service improvements. The IT team has (4 Align & MaturVe) developed incrementally with a focus on sound infrastructure management and responsive client services. In our maturity model, the team and services can be best characterized as a solid utility, providing reliable core services such as network, database and servers, or the equivalent of keeping the lights on. A,:}c711{1 U04 Keep the lights on: The IT organization is expected to provide cost effective -dial tone reliability with transparent costs. Increasing costs, new resources, new skills required to progress The next level of maturity has IT taking on more roles as a trusted supplier and custodian of technology solutions. This means leadership in helping business units acquire and sustain business applications. There are several examples of IT taking on this role, with platform support for the Microsoft Dynamics GP financial system and recently with business analysis support for the Recreation Management system replacement. However as the demand for this kind of service exceeds the current capacity, investing in this area could produce a stronger corporate structure. 7 KHA/XFFHWJR ANHDMC�M/XC WDQGA+HI I HP2f'HQ+VR AWIL ' XC IRSDWW7 ❑ investments requires that the IT organization take on more of the supplier roles yet still maintain high quality customer services and core infrastructure services. This transformation requires two things: People change -i refocussing some staff on the emerging business solution needs and developing the necessary knowledge and skills to provide supplier] partner services Prior & Prior Associates page 48 IT is integral to how we do business: IT organization is expected to closely partner with the business to help identify, plan and deliver significant business transformation Partner initiatives - plus be a trusted supplier. player IT delivers criticol functlonallty and services: IT organization is expected to deliver application projects on time and on gusted budget, based upon the operating units supplier requirements and priorities- plus be a solid utility. A,:}c711{1 U04 Keep the lights on: The IT organization is expected to provide cost effective -dial tone reliability with transparent costs. Increasing costs, new resources, new skills required to progress The next level of maturity has IT taking on more roles as a trusted supplier and custodian of technology solutions. This means leadership in helping business units acquire and sustain business applications. There are several examples of IT taking on this role, with platform support for the Microsoft Dynamics GP financial system and recently with business analysis support for the Recreation Management system replacement. However as the demand for this kind of service exceeds the current capacity, investing in this area could produce a stronger corporate structure. 7 KHA/XFFHWJR ANHDMC�M/XC WDQGA+HI I HP2f'HQ+VR AWIL ' XC IRSDWW7 ❑ investments requires that the IT organization take on more of the supplier roles yet still maintain high quality customer services and core infrastructure services. This transformation requires two things: People change -i refocussing some staff on the emerging business solution needs and developing the necessary knowledge and skills to provide supplier] partner services Prior & Prior Associates page 48 Municipality of Clarington Information Technology Strategic Plan 2. Policy, Process and System enhancement []strengthen old and new capabilities with service elements that build trust Details about the recommended people change are discussed in a later section. The remainder of this section points out some key steps to building trust by strengthening and expanding the IT service methodology and tools. As the staff survey indicated, there are a few areas where improvement is needed to achieve a higher satisfaction level. Some of the issues arise as a result of a lack of clarity or a lack of communication. Some examples from the discovery interviews include: o Roles ❑ should IT help the departments pick their technologies? Do I need permission? o Rules ❑ ,7 A/W MJF HVADEVIA R❑❑ are the reasons communicated? understood? o Service Definition ❑ is there after-hours support? How do I access it? An effective approach to resolving these issues is to adopt some of the key elements of IT governance and service management best practice. COBIT5 is an IT governance framework and supporting toolset that provides support for a maturing IT service. With new support for business analysis, project management, and portfolio management, the technology services team will be able to focus on system and service management, strengthening its capabilities in the COBIT5 areas as follows: i A0 y ALAA AUDIT & RISK INFORMATION REGULATORY GOVERNANCE OF ASSURANCE MANAGEMENT SECURITY COMPLIANCE ENTERPRISE IT Manage Evaluate and Oversee and Keep ahead of Align IT goals vulnerabilities optimize manage rapidly changing and strategic and ensure enterrise risk. information reulations. business pg compliance. security. objectives. Additional service improvements can be sought in the Information Technology Infrastructure Library (ITIL v3), a globally recognized collection of best practices for managing IT. These include key capabilities in IT service operation areas: o Lifecycle planning and management o Operations and Support o Change management o Service Offerings and Agreements The two frameworks should provide continuous improvement ideas for the IT service for years. For the next 1-3 years, we recommend focussing on the following opportunities for improvement: Prior & Prior Associates page 49 Municipality of Clarington Information Technology Strategic Plan Opportunity: There are currently limited formal policy/process/procedure documents at the municipality. There are several critical documents that need to be developed immediately to support this plan. Development of additional policies should be developed through related projects and governed as needed (e.g. remote access). 1. Hosted / Cloud solutions 2. Mobile Device Standards and Acquisition 3. Acceptable use 4. IT Security (passwords, 3rd party access, physical access) 5. Backup, recovery, BC and DR 6. Asset lifecycle management 7. Data management (lifecycle, privacy) 8. IT procurement processes 9. Email & voicemail standards (including archiving) Action: These should be developed as IT Governance projects led by the IT Manager and documented, published, approved and maintained in accordance with a quality documentation standard adopted by the committee. Consider referring to ISO standards for guidance. Opportunity: As the municipality and technology use have grown, so too have the challenges of meeting client expectations. IT cannot be everything to everyone, but when staff assert this reality, the result is often dissatisfaction and decline in trust. The IT section needs to build this trust and increase client satisfaction, while at the same time providing great services focussed on delivering customer value. Action: The IT team should engage its clients in identifying their service and support needs and propose simple but formal service offerings and levels. These should be documented, approved by the IT Steering Committee and posted on the IT intranet. As you mature, start developing formal Service Level Agreements (SLAs) and service uptake and performance measures. Prior & Prior Associates page 50 Municipality of Clarington Information Technology Strategic Plan Opportunity: The municipality currently uses a custom made application to log and track IT service requests and trouble tickets. Garnering end user compliance in the new process has been challenging, and reports are limited. To measure and improve IT service management, the municipality needs to invest in a more robust solution providing web based issue logging and tracking for end users, knowledge base development, and performance reporting. These capabilities may be met through one of the Customer Relationship Management modules to be acquired for other services. Action: Make this a task for the enhanced IT team to gather requirements, partner on or acquire a solution and configure to practice their project management and change leadership skills. 4.3.4 Connect Field Staff using Technology ❑ mobile & remote The municipality needs to connect field staff to technology and information through mobile devices, applications, and services. It also needs to provide remote access to business applications Mobile &Remote WU?XJK3&VLDCEE1KFLIH—For IT to enable this connectivity, it Access needs to develop a holistic understanding of the current and short term needs and opportunities and take action on the infrastructure side to support the needs efficiently, effectively and securely. 17[s enablement of a mobile and remote workforce should begin with a strategy but plan on expenditure on network and mobile device management tools. Improvements in networks, devices and solutions also now make it viable to connect field staff to systems used in the office. By accessing technology and systems that are available in the office, field crews can have access to maps and information immediately to hand, avoiding wasted trips to the office to check drawings and review information. For example, crews can respond faster to customer requests, as office staff can send requests electronically, in real time. Time spent by staff in the office to update records can be e 1 i m i n a \HGDV-FL -] VLFDQIXSCDN RLNRLO-WDCG - i m e, electronically in the field. This all adds up to increased overall efficiency and means more time working and less time travelling into the office to access information. This will lead to a significant boost in productivity. The municipality should ensure that it makes the most of the opportunity to mobilize field staff through its acquisition of major business systems. IT should act quickly to develop a mobile and remote access strategy, informed by high level needs and opportunities garnered from stakeholder engagement plus research into the capabilities of potential business systems. The strategy should identify enabling policies and Prior & Prior Associates page 51 Municipality of Clarington Information Technology Strategic Plan standards, network capability and capacity, and security. Architecture should also plan for capacity and flexibility for future internet device connectivity. These are the kinds of topics that departments are looking for leadership from IT for keeping decision makers current on technology opportunities and best practices. A discussion of mobile devices by stakeholders may be most fruitful if IT organized a learning event ahead of time. There is also proven benefit from providing access to major business applications from remote desktops. In some cases, such as email, mobile devices have reduced the need for staff to access the network from home for email. The demand will also drop as major cloud -based business applications provide the same web interface to any desktop. However there remains a need for staff to access email, files, intranet resources, business applications, reports and Microsoft Office productivity applications. The municipality needs to develop policy, standards and request procedures for various levels of remote network access. The following action is recommended for Clarington: Opportunity: Managing the security and support of mobile devices has become a problem for IT. The variety and number of mobile devices has burgeoned and clients may not be getting and using the best devices for their needs. The municipality needs to identify all opportunities for business enablement through mobile devices and remote access, and update policies, procedures, standards and management of same. Device management technology needs to be enhanced to cover all types. Action: Review existing mobile deployments with frontline users of the services to identify strengths, weaknesses and lessons learned for existing deployments. Identify all areas to benefit from mobile; re -set mobile strategy and develop rollout and extension plan. Acquire a mobile device management system for IT. 4.3.5 Deliver Digital Services, Anywhere, Anytime Clarington needs to maximize all opportunities to deliver value to its residents, businesses and visitors through modern, Strengthen I& technology -enabled services. Customer expectations now Integration include 24/7 access to service information, booking and application processes, status updates and personal account information. In most cases these customer -facing systems and views require access to Prior & Prior Associates page 52 Municipality of Clarington Information Technology Strategic Plan real-time data, and assume that processes will move along in a predictable fashion. Couriers have set the bar high for online service request and service tracking, and establishing service standards. We identified several eServices that could be introduced or improved. These included eRequest, an electronic service request and tracking application, and ePermitting for building permits and inspections. These functions should be sought in replacement Work and Asset Management Solutions and Development, Licensing and By -Law solution. Customers also need good tools and information to be engaged in the business of municipal government in Clarington. The current internet site is supported on a solid content management platform, but there is need for internal and external collaboration tools and an intranet site. The municipality also needs to begin work on performance measurement, scorecarding and public dashboards. These will be simple and manual measures at first, but should evolve into meaningful and actionable indicators of performance and the value delivered for taxpayer dollars. The municipality already has a good collection of electronic forms on the internet built on the eSolutions platform. The technology is used widely among smaller municipalities 02 QU E T)QG P H % & QUIDJ VRQV- FXUkQA -HC1/I 4 RC IG!3-M-0 ZSP F XR DRIP V RQ❑ this platform is recommended. Consultants also heard significant need for staff to have access to integrated business systems. In the case of customer service requests, for example, some workflows require notifications and creation of work orders in multiple systems. In some cases, it is helpful for providing good customer service if appropriate participants anywhere in the SU; FMM-FDQ—I CQARAN irn RUTRL04JKLARUTRLNAUXVlQZ-1 The re a re several other key opportunities to create or improve integration by creating a single authoritative source of master data such as locations and assets or by sharing kUXXUFU'RCVA0TKZVD1U RU-DA'RCff RLH-UVN441FU W KHGXW A/L\APoP and population of instructor in recreation courses. Opportunities for integration include the following: - Capital Planning - Asset inventory - Recreation Management []Asset Inventory - Recreation management []Work Order Management - Work Orders and Payroll - Work Scheduling - Recreation Management The IT unit needs to improve its own capability for managing all these interfaces. The number and complexity of integration requirements is going to increase dramatically in the near future, so IT should document the current integration architecture, identify high level integration needs of major business systems, and plan the appropriate network and integration architecture. Specific initiatives to strengthen IT Integration are the following: Prior & Prior Associates page 53 Municipality of Clarington Information Technology Strategic Plan Opportunity: The Municipality does not have adequate systems and processes for recording and managing customer service interactions. The current WorkTech system does not meet needs for service request and complaint tracking. A new recreation management solution will have CRM capabilities for that register for activities and rentals, and a new development tracking and bylaw system will have accounts for customers with interests in property. Customers' personal and property information is collected in different ways, over and over, creating inefficiencies and customer inconvenience. There is no integrated customer record across processes such as complaint, inquiry, service request, account inquiry, billing etc. The municipality needs a central Customer Relationship Management system to serve as the hub and give a unified view of the customer across apps and departments. Action: Collect CRM requirements across all customer facing services in the short term for use as configuration and integration inputs for the big 3 new solutions - Work and Asset Management, Development, Licensing and Bylaw, and Recreation. Public expectations for eservices, self-service and personalization of the web experience should be captured in a single engagement for all three projects. This could be done as a sidebar on the WMS project, or could be the first phase of technology enablement of a future customer service review. These requirements will inform the data integration architecture for a central corporate customer service application and e -services. After digesting the requirements, acquire an off -the -shelf or cloud based CRM solution to meet the need. Opportunity: Clarington has a geographically dispersed and increasingly technology savvy customer base. It needs to provide customer facing service access interfaces that are easy to use, and are available on the customer's channel of choice, anytime and anywhere. The municipality has an excellent opportunity to provide many more services online as components of new major business systems. While the requirements gathering process for new business systems will reveal eservice needs for each, a holistic view will lead to a more consistent and integrated customer experience. In some cases the built-in eservice functions of business systems will not be satisfactory. A high level online service strategy will identify priorities, standards and integration architecture. Action: Develop an online service strategy by engaging external and internal stakeholders to establish priorities and expectations. Consider combining with the mobility strategy since device of choice is becoming a real expectation. Prior & Prior Associates page 54 Municipality of Clarington Information Technology Strategic Plan Opportunity: Clarington has a large number of internal and external forms in paper and various electronic formats that will not be replaced by application interfaces of new business systems. It needs consistency in look and feel, data standards, compliance with AODA regulations, and integrations with systems and processes. The existing form solution provided by eSolutions may suffice, however the development of a planned and standardized approach to forms development requires knowing the priority list of electronic forms and the common information to be captured. Action: Conduct a strategy exercise to identify needs and opportunities to use electronic forms for internal and external processes that do not have direct online service interfaces. Conduct a fit/gap analysis with eSolutions and consider augmenting other technologies such as Adobe forms. Opportunity: Several departments indicated that they need to communicate better with each other. While the municipality has an intranet, the technology is old and the information architecture has developed in a ad hoc manner through individual department initiatives. The platform needs to be updated to better support distributed content management and the information needs to be designed for easy access from a variety of perspectives. Gather requirements and priorities for corporate information and departmental information. Use weblogs to identify the most important pages and look for ways to standardize their format. Design a new site with multiple perspectives including corporate, departmental sharing, and departmental internal perspectives. Select a technology that meets the needs and implement core content all at once. Prior & Prior Associates page 55 Municipality of Clarington Information Technology Strategic Plan Opportunity: Several stakeholders, including senior managers, noted that the departments operate separately, often unaware of what each other is doing and thus missing opportunities for collaboration, process integration and efficiencies. Key documents are often locked inside file server structures, invisible or inaccessible to innovators. Internal communications platforms are needed to provide alternative sharing and discussion opportunities for groups based on project, position or areas of interest. Action: Acquire or subscribe to basic collaboration tools for use in all new technology projects. Develop a formal pilot project including training then measure the value. If successful, encourage other groups to use the technology. Prior & Prior Associates page 56 Municipality of Clarington Information Technology Strategic Plan 4.4 Major Business Applications The remaining projects recommended in this strategy are for the acquisition and implementation of major business applications. The needs for these systems was heard clearly through the interviews and staff survey. Municipal comparisons also show that Clarington needs to invest in new and better major business applications. As the current stat assessment indicated, the municipality has opportunity for renewal or enhancement of most of its major business applications, most of which can deliver new capabilities that will enhance the customer experience, and provide demonstrable gains in efficiency and effectiveness. Web Site — Social Media Open Gov Open Bata = R w eRegister eBoaking ePermlt ePe#s Farms eRe nest ePay ego rickets �N u Customer Relationship Management jCRM Electronic Integrations Mob11e Business ntranet Document & a Co laboratlon GIS and Business Intelligences ° Record Management Interfa[es Apps Analytics a c Planning, Development, Licensing Asset & Work Management* Recreation and Bylaw Management & Facility EMS Booking"` r � E Payroll 5_hedulir.g Budgeting Purchasing* Sale and 41111ngIL Capital Mgmt` a i- HR Finance and Accounting The following acquisitions and their enabled business transformations are recommended: At time of writing the Municipality has three important projects in flight. These are: ❑ Recreation Management and Facilities Booking System (ActiveNet) ❑ Work Management System (CityWide Works) ❑ Enterprise Financial System Update (Great Plains 2016) This strategy assumes that these projects will be successful in meeting the major business enablement needs of the Recreation and Operations departments for the next five years. It assumes the Great Plains system will be upgraded and remain an Prior & Prior Associates page 57 Municipality of Clarington Information Technology Strategic Plan on-site hosted system for the next five years since the strategy recommends several new integrations and extensions. The municipality has invested in new work management technology with the initial phase focused exclusively on the Operations Department. Full value of the solution can be gained by rolling it out to Parks and Recreation for facilities management. Both departments should use the new system to plan and track daily activities in service delivery work such as park maintenance and ice cleaning. Action: This phase of the project should proceed with more planning, stakeholder engagement, project management and quality management. Follow a sound software implementation lifecycle and take the time to document processes and do prototypes and pilots where change is profound or user acceptance is at risk. Opportunity: The municipality does not have adequate systems and processes for recording and managing transactions associated with property. These include development tracking, engineering, bylaw enforcement, permits, and licenses. Current processes will be unsustainable with continued growth. Clarington needs technology to enable more efficient and effective management of processes and information, with e -service, mobile and GIS integration. Action: Acquire an on -premise off-the-shelf or cloud -based municipal planning and compliance solution. Opportunity: The municipality does not have a robust technology for online delivery and management of training. Fire Services, Operations, and HR have onboarding and ongoing training needs, and IT needs to support better technology implementations with more and better training. Online, self -paced courses are an Prior & Prior Associates page 58 Municipality of Clarington Information Technology Strategic Plan effective and efficient choice for many policy, procedure, safety and technology training for broad, dispersed audiences. Solutions deliver online training and track both online and other training experiences. Action: A Business Co-ordinator/Supervisor should detail the municipality's short and medium-term training requirements and acquire a cloud -based learning management platform. Once selected and architected for both corporate and departmental needs; this platform can be implemented in phases, starting with Fire, Operations and IT. Opportunity: As the municipality makes significant investment in new technology over the next 5 years, it needs to ensure that users fully understand the capabilities and procedures of the new systems. Action: Technology training should be supported by a learning culture, adopting IT training best practices such as planning and assessment, and the train -the -trainer model. The current training room needs to be modernized. Select and support a web - conference service for web- based interactive training and purchase access to self- directed modules for each new solution for knowledge reinforcement. Plan to spend capital money on multifaceted training for all new solutions. Opportunity: Parks and Recreation, Operations and Fire and Emergency Services need technology that streamlines the processes of applying for and scheduling workers into part time roles and time slots. There is also need for a volunteer management solution. Action: Acquire an off the shelf or cloud based solution that integrates with the payroll system. Look for remote access and mobile enablement as key requirements Prior & Prior Associates page 59 Municipality of Clarington Information Technology Strategic Plan Opportunity: The municipality currently uses manual processes for creating purchase orders, receiving goods, and matching invoices to them. Processes involve moving paper or images of invoices and no three way match. The municipality needs further enhancements to automate its purchasing process with electronic workflows. Action: Determine desired business model and conduct a fit/gap analysis of the capability in the most recent MS Dynamics GP accounting system. If that is not suitable acquire an off the shelf solution that integrates with it. Look for mobile enablement as a key requirement and integration with Laserfiche for archiving image records as desirable. Opportunity: The municipality currently uses manual processes for managing the flow of payables and receivables. Processes involve moving paper or images of invoices. The municipality needs to automate its accounts payable and accounts receivable processes with electronic workflows. Action: Determine desired business model and conduct a fit/gap analysis of the capability in the most recent MS Dynamics GP accounting system. If that is not suitable acquire an off the shelf solution that integrates with it. Look for mobile enablement as a key requirement and integration with Laserfiche for archiving image records as desirable. Prior & Prior Associates page 60 Municipality of Clarington Information Technology Strategic Plan S. IT Organization 5.1 Current IT Organization The current IT team of nine (9), has done an impressive job building out a stable and reliable technology infrastructure. Nonetheless, a number of staffing risks and challenges emerged during the assessment, including: 1. The IT team is very lean with everyone having a focus on support and help desk issues, leaving little to no capacity for planning or strategic management. 2. The horizontal structure leaves little opportunity for effective succession planning 3. There is a great deal of dependency on one staff resource 4. There is very little communications from IT to the rest of staff 5. IT has maintained a traditional approach to IT support, providing excellent reactive service rather than being able to provide strategic services to help the business move forward. 5.1.1 Process Maturity Model The effectiveness of service delivery organizations can be measured in a variety of ways. One of the most commonly used tools is the process maturity model C -1-W( FiaE- NH1 DLX&-Ill LPXS-1 DIYQiJY�GF­IlQ11 QV -1 7 --interactive tool for assessing the maturity of process -driven organizations enables business and IT leaders to sense and evaluate their current readiness for progress in the discipline of business process management and improvement, while providing a full ❑MITHEI[O1E]❑❑��❑LLLLL 1❑ Prior & Prior Associates page 61 Municipality of Clarington Information Technology Strategic Plan Level 0 Chaotic • Ad hac • Undocumented • Unpredictable • Multiple help desks • Minimal IT o pe rations • User call notification Level 2 Level Proactive • Analyze trends Reactive • Set thresholds • Fight fires • Predict problems • Inventory • Measure app lica- •Desktop tio n avai lab i lity software • Auto mate distribution i Mature problem, •Initiate problem configuration, rranagement change, asset process and performance •Alert and event rngrnt processes Level 3 Service • IT as a se rvic e provider • Define services, classes, pricing • Understand costs • Guarantee SLA,- • Measure and report service avai lab i I iry • Integrate processes • Caparrty management Level 4 Value • IT as a strategic business partner • IT and business metric linkage • ITfbusiness col labo rah is n improves business p roc ess • Real-time infrastructure • Business planning Manage IT as a Business Service and Account Management management -Measure component Service Delivery Process Engineering availability (upJdown) Operational Process Engineering Tool Leverage Gartner IT Management Maturity Model Analysis of this model and the current IT Department indicates the department would be at a level 1 - 2. This is primarily due to the fact that everyone in IT has a focus on support and help desk response. The IT team works very well together, is supportive and respectful of one another. Yet, there is little opportunity for strategic thinking or planning resulting in the reactive mode of IT services. There are few opportunities to plan ahead, to predict problems or to analyze issues. The IT team responds very quickly to issues and requests for help and always put forward their best effort to resolve any problem. The IT Department is not always involved in discussions regarding technology, existing or new. As the municipality moves forward to achieve its strategic goals, it will need to ensure IT is involved to ensure corporate standards are being met. 5.2 IT Service Delivery To accommodate the new demands and achieve the goals laid out in this Strategic Plan, IT service delivery must become more: ❑ Agile and responsive to new and emerging needs ❑ Proactive and strategic Prior & Prior Associates page 62 Municipality of Clarington Information Technology Strategic Plan To achieve this, we suggest three key things: 1. Enable the Manager of IT to focus on IT strategy and planning, business systems and project delivery. 2. Reorganizing the department to establish dedicated teams within IT, that allow for service excellence and specialization in 3 key areas: a. Client and Application Services (help desk and customer support) b. Technology Infrastructure (data and voice networks) c. Business Development Services (application and data analysis) 3. Building sustainability into the IT organization by: a. Updating job responsibilities to reflect more current requirements b. Improve training opportunities for all staff c. Adopt a hybrid model to augment service delivery 5.2.1 IT Leadership A strategic area of focus for the municipality is to more effectively manage the intake, selection and management of technology projects. To do this, the recommendation is the addition of resources. The Manager of IT should have the responsibility for working with departments on a continuous basis to integrate technology into business plans, and ensure that technology strategy reflects business needs. In addition, the Manager will be responsible for building out the IT governance model, methods and practices. In a smaller department such as this, the Manager will also be tasked with Project Management and project portfolio tasks in order to provide leadership and guidance on technology projects. The Manager will move towards establishing other operational improvements such as: ❑ Overall project and portfolio management ❑ Coordination and relationship building with the IT Steering Committee ❑ Developing new service targets for setting expectations, managing and communicating performance Implementing change control processes to more effectively track, monitor and manage systems changes ❑ Implementing an after-hours, standby and call out service ❑ Developing a communications plan for IT, to improve corporate communications to staff about technology and IT services Leadership in the formation of the IT technical standards, policies and procedures. Current support and operational duties performed by the IT Manager will have to be assigned elsewhere in IT. This will not be an easy transition but will be critical for the successful evolution of IT services. Prior & Prior Associates page 63 Municipality of Clarington Information Technology Strategic Plan 5.2.2 Deliver IT Service Excellence The caliber of the IT team is high. They are helpful, resourceful and ready to do whatever they can to provide support and assistance. The challenge is they are focused on help desk support and operational tasks. They do not have the time or the direction for planning, for detailed analysis, for building relationships, for determining training requirements or for software and business application support or development. At a high level, the IT Department as currently configured and staffed, lacks adequate resources (for example, there are gaps in applications support and in business analysis) or skills (for example, in data and application architecture, systems integration, and cloud systems implementation and management) to support the program of work that is underway and expected. There remain many more opportunities for continuous service improvement which the IT Team should continue to drive. This will require a focus upon several areas: ❑ Making it simpler and easier to understand how to access IT services and resources ❑ Establishing clear service expectations for IT service delivery (e.g. how quickly will my helpdesk problem get resolved?) Set a service standards ❑ Formalizing internal IT processes and documentation The IT team should work on improving corporate communication to staff about IT plans and initiatives to help promote the work that IT performs and their contribution to the overall success of service delivery. Moving forward, responsibility for communicating about IT initiatives, especially those projects that impact more than one department become the responsibility of everyone involved. Improved communications should help to reduce staff frustration and improve awareness of technology projects as well as overall coordination of the new initiatives. 5.2.3 Restructure the IT Department Ideally the IT Department is set up to specialize in three teams to address all the different functions and requirements around technology implementation and support. The following is a best practice breakdown of the different job functions: Prior & Prior Associates page 64 Municipality of Clarington Information Technology Strategic Plan This model works well to position the IT Department to provide a higher level of service with the business departments. With the growing expectations in the use of technology and applications at the municipality, support for a planned and managed technology environment is more important than ever. With several new business applications coming on board in the near future (Document management system, Recreation system, and Asset Management), the existing team will not be able to meet the near term requirements. IT will need to have the business leadership and project experience to complement the technical expertise. This model provides for the development of the application support and project management skills. It may be a consideration for the future to move GIS into the Applications section but is not necessary at this time. As well, this model allows for a greater focus on providing good service delivery. Although there have not been significant complaints, as the use of technology grows and as staff become even more dependent on IT support, expectations for excellent service delivery will increase. Through the formalization of IT service management processes and practices the IT Department should continue to adopt best practice standards (e.g. ITILI) to deliver improvements to service delivery. Specifically, the team will focus on setting service expectations, improving incident, problem and change management processes, expanding the use of self service, and automating repetitive IT tasks wherever possible. 1 ITIL - Information Technology Infrastructure Library, is a set of detailed practices for IT service management (ITSM) that focuses on aligning IT services with the needs of business. Prior & Prior Associates page 65 Municipality of Clarington Information Technology Strategic Plan The strategy recommends a new leadership structure in IT along with staff being added over the next few years to augment capacity and fill in gaps in skills, but it also requires existing staff to change their roles and change the way IT operates to be better prepared to meet the new expectations. Some of the underlying changes described require a mindset or culture change for both IT and the business departments. These changes will be gradual, and will not happen overnight. However, significant progress must be made over the next few years if the municipality is to be able to deliver on the strategy outlined here. The following organization chart depicts how the IT department should be restructured in the interim to meet the immediate requirements: Prior & Prior Associates page 66 Municipality of Clarington Information Technology Strategic Plan Recommended 2017 Restructured IT Division Client/ Application Services Supervisor Network Support Technician * (vacant) 2017 Network Analyst Network Analyst Quick Summary: LIT Manager L_ [Network Administration Supervisor IT Security Specialist ** 2018 Network Analyst Business Development Supervisor *** Database Administrator j Senior GIS Analyst i Non Affiliated Non Affiliated Union Union NEW NEW Existing staff complement 9 Recommended changes: GIS Analyst * Fill vacant position (approved in 2017 budget) ** Re -call existing IT Security Specialist to Network Administration Supervisor *** Add Business Development Supervisor Total IT Staff 2017 ❑from 9 to 11 (note: 1 additional in 2018) Prior & Prior Associates page 67 Municipality of Clarington Information Technology Strategic Plan 5.3 Build Sustainability into the IT Department Once the major business systems are in place, consideration should be given to moving into more digital and online service delivery. The organization will want to take advantage of emerging technologies such as analytics and business intelligence and SHLKDSV_EHJ LQP RYLQJ ARuDL&/FHFRP LQJ IDLA/P DWLN L\KP RIJHROIEH-customer engagement and intuitive customer facing online services. The IT department will need to evolve and grow in order to meet these future service demands. Given the changes in play, IT roles cannot remain static. New skills for the IT team in these areas will be required. In some cases, the current Application Analysts with some training and development may be well positioned to fill these requirements, and will evolve into those areas and a redefined role. In other cases, new skills may be required, and an existing job role may be repurposed as vacancies naturally arise to address the need. The IT Manager will have to work with Human Resources to regularly update job responsibilities, to adjust job roles and move staff between teams as needed. This is a challenge in a department with a mix of union and non-affiliated positions. Consideration will have to be taken as new skills requirements evolve and new job responsibilities are developed. It is recommended that investment be made in IT staff skills development to grow their knowledge and prepare them to implement and support solutions in these areas such as cloud solutions, data analytics and business intelligence. To achieve this and to deliver on this strategy, the addition of a number of resources is recommended. In addition to the changes in job responsibilities noted above, it is recommended a new Business Development Supervisor position be added to the staff complement. This new position will take responsibility for working with departments on a continuous basis to integrate technology into business plans, and to ensure that technology strategy reflects business needs. This position will be part of the IT Leadership team with a focus on the business application and data management portfolio. This team will include the Business Analyst resource, Database Administration and GIS. They will be responsible for leading and participating on technology projects and working with the business departments to better implement solutions that will work for the longer term. The importance of business process reviews and meeting the business requirements have been stressed throughout this plan. It is understood that service reviews are a current practice of the municipality and have achieved much success to date. Continuation of this CAO initiative is encouraged with the addition of the IT perspective. IT or the inclusion of technology often can enable a good business process by increasing efficiency as well as accessibility. This should be considered as part of every service review moving forward. The role of the Business Development section is crucial in helping departments step back from their day-to-day operations and look critically at the way they conduct business. Using business process mapping and analysis, and applying process optimization techniques (e.g. lean six sigma), this team will work with departments to Prior & Prior Associates page 68 Municipality of Clarington Information Technology Strategic Plan significantly improve business processes, usually while reviewing technology options. The analysts will also be able to determine if the best practices built into some software applications provide opportunities for the municipality to improve their business processes. Redefining and remapping process will encourage a more efficient service delivery model. The following figure illustrates the recommended future organizational model, required to achieve the anticipated future goals of the organization. Recommended Future Structure for IT Division IT Manager Client/ Application Network Business Services Supervisor Administration Development Supervisor Supervisor Application Analyst Database (Mitel, Exchange - Application Analyst IT Security Administrator — Senior GIS Analyst previously Network (Laserfiche) Specialist Analyst Application Analyst Client Services (Dynamics) Support Tech. Network Analyst Business Analyst GIS Analyst ` (previously Network Support Tech) Client Services Application Analyst Network Analyst Support Tech. (Active -previously Network Analyst) L Non Affiliated on AffiliatedUnion NEW F04 � NEW Quick Summary: Existing 2017 staff complement after restructuring ❑ 11 Additional future positions - 6 Total IT Staff future a 17 Prior & Prior Associates page 69 Municipality of Clarington Information Technology Strategic Plan The new IT leadership team must focus a significant portion of its attention on developing, stimulating, motivating and challenging team members, and building a high performing IT team. This will involve careful handling of organizational changes, thoughtful selection of new hires, clear definition of roles and responsibilities, and delegation of tasks. This should be accompanied by ongoing team meetings, team building activities and collaborative service design work. Budgets are tight right now for all municipalities but it can be argued that investment is required to enable the organization be ready to move these critical initiatives forward to realize the benefits of making the business more efficient and to be more customer service focused rather than just getting the job done. Hiring these new resources who will be dedicated to delivering the large systems required by the municipality will help to ensure success and effective service delivery. It should be noted that by hiring these resources as full time positions, the municipality will avoid some future costs where they would need to hire contract resources to implement projects and would then lose much of the knowledge gained through the project. By evaluating the longer term needs as opposed to a short term reaction, the IT team will gained much needed expertise and build further capacity in the department for the successful evolution of IT to becoming the trusted partner of the business departments. 5.4 Update Job Responsibilities The IT Department structure and competencies are a function of the needs of the organization at the time. The expertise and experience of the staff are exactly what has been needed to deliver on these earlier requirements. Moving forward, redefining roles to better meet the current and future needs of the organization is necessary. It is recognized that resource and funding constraints exist, and that this model cannot be achieved immediately. With that in mind, the following table provides an outline of the roles and a suggested timetable for the creation of these new roles, based on the identified needs of the organization. The changing of the structure to be more vertical yet still meeting the needs of the different functions supports succession planning and career growth opportunities. It also encourages greater specialization and more focused training opportunities for the IT staff who no longer have to be generalists across all the different disciplines. Year Recommended Organizational Change Rationale 2017 Manager, IT Redefine role to provide leadership to the IT Department, including project and portfolio management, establishing processes and building relationships with other department heads and staff. Prior & Prior Associates page 70 Municipality of Clarington Information Technology Strategic Plan 2017 Network Support Technician This position is currently left vacant pending this strategic plan. It is recommended that it be filled as soon as possible to help alleviate the help desk and support function. As the other positions become more focused on escalated responsibilities, there is a need for front-line technician to do call triage and tracking. 2017 [Change] Client & Applications Re- position current Network Senior Analyst/Supervisor Administrator to this role to have greater focus on leading the client services (Help desk) and applications solutions side. This will include business analysis, project management and developing functional specifications. The position will also provide oversight to the help desk function ensuring client support is always a top priority. 2017 [Change] Network Re -position IT Security Specialist Administration/Supervisor for this role to provide oversight to the network team, and to provide a 2nd level of support for the network and infrastructure components. This includes a focus on both voice and data networks, backups, disaster recovery and security programs. 2017 [New] Business Development This role will be dedicated to Supervisor managing specific large projects such as Asset Management, Document Management as well as major application upgrades and new installs. Responsibilities will include project management, business analysis, process and workflow documentation and software contract management. Prior & Prior Associates page 71 Municipality of Clarington Information Technology Strategic Plan 2018 [Change] Network Analyst Modify these two positions to provide general application support for business solutions. The position should be the first point of call for application support and would escalate calls to vendors as appropriate. In the future, titles should be changed to better reflect the focus on Applications rather than the more generic network term. 2018 IT Security Specialist Fill this position that was left vacant when the current staff member moved into the Supervisor role. This position was identified as a crucial requirement from the 2015 Security Assessment done by Digital Boundary Future Business Analyst This role brings skills, with training and experience to help translate business needs into systems requirements, and help implement the projects. (please see below for more information) Future Client Services Support This role provides front line support Technicians for all IT support calls. They perform triage on all issues, solve where possible and escalate when necessary. All calls are tracked so trends can be identified and dealt with appropriately. The Technicians can also do the routine tasks such as device deployment, asset tracking support the rest of the IT Department. 5.5 Training One of the results of our staff survey was that approximately 29% of staff surveyed indicated that they have not received any formal technology training in the past 2 years and 16% have never received technology training. It is recommended that the municipality establish and fund a formal corporate level training program which defines Prior & Prior Associates page 72 Municipality of Clarington Information Technology Strategic Plan base competencies for staff using technology and then ensures that each member of staff completes the necessary training (and certification) to achieve that level of competency. With the many new major business systems being planned for the future, the project methodology should reinforce the need to properly plan short, medium and long term training programs that support staff in their adoption of new technologies. It is important that the new project plans provide sufficient attention and funding to address immediate and ongoing training needs. These projects represent an opportunity to define a training model that works and that can be replicated across future projects, and for new employees. IT should partner with HR in strengthening the toolset so staff can develop and deliver effective technology training. The broader training program is also designed to address this area by ensuring that all staff have a basic understanding of the tools and capabilities available to them which will help them make the right choice of tools (for example knowing when to use Word vs. Excel) to achieve their end goal. 5.6 Developing an Enhanced Hybrid Business Delivery Model In order to address this resource challenge moving forward, the municipality should adopt a Hybrid IT Service Delivery model. Smart IT organizations rely on a team of in- house IT staff, who in turn work with a network of trusted partners, vendors and solution providers to deliver the required services. This is what we call a hybrid model of IT service delivery. This model relies on a combination of internal IT and business skills as well as external market based expertise and services. The IT Department has recognized the value of this model of support and has been utilizing it at times. It is recommended that the IT Manager continue this practice and look for more opportunities where appropriate. Ultimately this means that the IT team will take on an expanded role that allows it to properly support the business needs of each department and the municipality as a whole. 5.8 Contracting Implementation and IT assistance It is also important that the municipality recognize the significant resource demands of some of the major projects identified such as Asset Management and Document Management. These are significant projects that will require fully allocated resources with previous experience. When undertaking such significant projects, the municipality should consider funding temporary staff (e.g. project manager, analysts) as part of the overall capital project, to resource the project and to backfill existing resources both in IT and the business departments. 5.9 Building Partnerships As has been noted throughout the document, successful business transformation comes through a combination of people -process -technology. IT, in partnership with the business units are responsible for the technology component -1 but departments are responsible for the people and process elements. An excellent example of this type of partnership is the position of Active/Class Administrator in the Recreation Department. Prior & Prior Associates page 73 Municipality of Clarington Information Technology Strategic Plan A close working relationship with the IT department will ensure a successful adoption of technology best practices in all departments. Technology is such a part of every business now that there needs to be this kind of bridge between the business requirements and the technology available. 7 KHP XaFLS W DQGI 1 ClgIGJ q-Q_I.7 K4 L transformative level of business and service change cannot be lead from the IT Department. Business vision and leadership is critical to transformation. Digital transformation is not just about technology ❑ it is about people, process and culture change. To effectively and consistently take advantage of technology across the municipality, department heads and those involved in service design need to fully understand the potential of technology and digital services. Department Heads should proactively develop the technological literacy of those in leadership positions so that they can lead technology driven business transformation. This will mean partnering to deliver education and training programs that can expose leaders to the potential and opportunity that technology and a digital approach can bring. As previously mentioned, the Gartner Process Maturity Model details the steps needed to take an IT Department from being purely reactive to one that provides full value to the organization. This is achieved when IT can become a strategic business partner, when both IT and the business department collaborate on new operational means using technology to improve the overall service delivery. Developing stronger partnership EHWI I[[] 10EH1 FUWDaRV -IP XgFLSDWV-DEL DSSUUFK❑ technology in a new way, and to successfully deliver this plan. The following figure illustrates the transition that is required ❑ moving from an IT organization that is focused upon keeping the lights on, to a trusted supplier, to a proactive business partner. Organization Type Pyramid Prior & Prior Associates page 74 1T is integral to how we do business: IT Increasing organization is expected to closely partner withthe business to help identify, plan and Costs _ deliver significant business transformation anti/or Partner player initiatives - plus be a trusted supplier. Resources lTdelivers criticalfunctionality and services: IT organization is expected to deliver application projectson time and on Trusted budget, based upon the operating units supplier requirements and priorities - plus be a solid utility. Solid Keep the lights on: The IT organization is utility expectedtoprovidecost effective -dial AM& tone reliability with transparent costs. Organization Type Pyramid Prior & Prior Associates page 74 Municipality of Clarington Information Technology Strategic Plan The strengthening of the governance arrangements through the new IT Governance framework recommended in Section 6 is one mechanism that is designed to foster stronger partnership and joint working between business units and IT. The leadership of IT will become more connected to the departments and providing stronger leadership around the Enterprise Architecture and Enterprise Business Systems. Prior & Prior Associates page 75 Municipality of Clarington Information Technology Strategic Plan 6. IT Decision Making: IT Governance 6.1 What is IT governance? IT Governance encompasses the processes and structures that inform, direct, manage, and monitor how the organization makes the best and most effective use of technology. The goal of establishing IT governance is to ensure that the right people are making the right decisions about technology, armed with the right information, at the right time and for the right reasons. Organizations often view such decisions about technology as complicated, technical DQGF1EH`\AMVVU1HM SHLW40/ /FmR❑HYHL DQ7ffases, decisions about technology have ramifications, well beyond the technology itself: o How do we want to use technology in our business? o What technology do we want our people to use, and how do we want them to use it? o How much should we spend on technology? o Which of our business processes should we direct our IT dollars towards? o What do we need to tackle first? o Should we do this now, or later? o How secure do we need to be? These are not decisions for technologists alone; they are fundamental business issues that should be addressed by Municipality VADDC3 LMQSTQ'N-IrFD\/H- I-SXLHDT +-KQFCG decisions, the right IT staff (with the appropriate skillsets) may lead the decision-making ❑ but in most cases IT experts should be advising and providing recommendations to business leaders for them to evaluate and approve. Strategic decisions will be made by an IT Steering Committee, project and policy decisions by project teams and standing groups. Prior & Prior Associates page 76 Municipality of Clarington Information Technology Strategic Plan 6.2 IT Governance Model The following diagram depicts a typical governance model: Standing Groups Web, GIS, Intranet Figure 10: Recommended IT Governance Model 6.2.1 The IT Steering Committee )ject Teams FIS, H RIS The primary body is the ITSC through which all of the key technology decisions will be considered. Other teams and staff will do the detailed hands on project and planning work and the ITSC will provide the strategic oversight and direction. 6.2.2 Standing Groups Some business solutions are not projects, but ongoing programs of work. The M u n i c i pa I ity VL[F F E\4W-I RUIN DP S(HAV-E Q-RQJ F4U F DQG+IYI-UFKDQJ LQ17 FFRLIH-EX\A -W solution that requires co-ordination across all departments. In areas that cross departmental boundaries such as Web, Intranet and GIS, the Municipality may consider establishing Standing Groups, with departmental representation that meets 4 to 6 times a year to discuss current and new initiatives, and to identify and agree on priorities. These groups will also report into ITSC ❑ providing updates on strategies, roadmaps and major decisions. 6.2.3 IT Team The IT Team remains responsible for delivery of IT services and for operational IT matters. The IT governance arrangements are designed to assist the IT Manager in strategic decision-making ❑ not take over operational responsibilities. The IT Manager is Prior & Prior Associates page 77 Municipality of Clarington Information Technology Strategic Plan responsible for sharing the insights about IT operations (e.g. IT resource availability, emerging risks) that are necessary to assist the IT Steering Committee in strategic decision-making. In terms of project work, while IT staff will lead technology infrastructure projects, for business systems, integration and customer facing projects, the IT team will be a strategic business partner with the business lead for the initiative. In these cases it is not IT who will project manage the initiative, a business leader should lead this work. The IT Manager will be the communication conduit for project status updates. 6.2.4 Project Teams Successful implementation of new solutions (e.g. a work management solution) requires involvement and participation from key stakeholders throughout the project lifecycle. The Municipality will need to establish project teams to carry out key initiatives. Project leads will report on project progress to the IT Steering Committee. Key decision points may also be referred to the ITSC for consideration. These teams will be decommissioned once a project is complete, or when the group is deemed to no longer be required. 6.3 IT Policies and Standards 6.3.1 IT Policies Policies and standards establish the parameters within which the Municipality uses technology, creating clear expectations for those that use and manage technology. In keeping with the commentary throughout this section, many of the decisions related to technology are business or management decisions. These are not decisions to be made by IT on behalf of the corporation. For example; ❑ Which employees get smartphones ❑ Who is authorized to register a web domain for the Municipality ❑ Which websites staff can access, and whether that activity should be tracked ❑ What content is saved when an employee retires ❑ How much space does an employee have in email For each of these decisions a number of factors need to be weighed, including business impacts, employee impacts and importantly, cost impacts. A standard IT policy framework typically addresses the following areas. ❑ Acquisitions ❑ Acceptable use ❑ IT Security (passwords, 3rd party access, physical access) ❑ Backup, recovery, BC and DR ❑ Asset lifecycle management ❑ Hosted / cloud solutions * ❑ Data management (lifecycle, privacy) * Prior & Prior Associates page 78 Municipality of Clarington Information Technology Strategic Plan C IT procurement processes * F Email & voicemail standards (including archiving) The IT team should review, revise and augment the corporate IT policy framework in the context of this roadmap, to ensure that it accurately reflects how the Municipality wishes to use and manage technology. The items flagged with an * should be of particular focus for Clarington. 6.3.2 IT Standards Documentation of IT technical standards are important internal documents to help the IT team deliver its mandate and comply with policy directives. Published standards make it clear to clients the boundaries of choice in technologies that fit within the Municipal ityV[Dl KL\FnF\XLIH-&Q-CVJ-L®FFHSVCQGAk-DIFK4RUstandards when they have been engaged in their development. 6.3.3 IT Acquisition Process One of the first orders of business for the IT Steering Committee, should be for the Municipality to adopt policy and procedures for all technology acquisitions. Large and small, cloud or otherwise, all technology acquisitions affect the technology foundations of the entire organization. They need to be strategic in spending vital money and human effort on the right projects. They also need to fit with the current and planned technical architecture networks, systems, security, services. The policy should require all technology acquisitions to be initiated by a formal request. Desktop software, peripheral devices, mobile devices and anything users want to put on the network or a network device should be available through a straight -forward request process marshalled by a new Help Desk System. Any acquisition above $10,000 must be assessed and prioritized as to its strategic merit and impact on human resources anc appetite for change. Prior & Prior Associates page 79 Municipality of Clarington Information Technology Strategic Plan 7. Implementation Plan and Costs 7.1 Approach The table below lists 27 key initiatives and actions that should be tackled over the next five years. The intranet development project is already funded for 2017. The strategy projects for online services and mobilizing the workforce should be done as soon as possible, as their discoveries and strategies will inform the other projects. The list includes several projects that are large business enablement initiatives requiring engagement of multiple corporate or operating departments. The projects that are already in flight should be completed. The others need to be spread out over the five year horizon since they will use some of the same IT and other resources. They are also dependent on a strengthened project management capability, which can be developed through training and participation in these projects as a mentee. We recommend these projects include funding for backfill of key resources and for experienced consulting project managers. It is also important to establish the business and technical architecture for Customer Service early on. Several of the proposed systems have built-in Customer Relationship Management capabilities, one of which may meet all the needs. Alternatively, if the municipality chooses a centralized customer service call centre model, then integration requirements may become important for the business solutions. We recommend doing that discovery and analysis work in 2018, and look for an integrated solution after businesses succeed in getting automated processes. IT organization initiatives, service improvements and infrastructure upgrades should be defined and prepared for action. The project management capabilities are necessary as soon as possible. Service management projects should be started as soon as practicable. Once the frameworks are established, the formalization and documentation and implementation of quality processes and tools can proceed as a series of continuous improvement projects. Prior & Prior Associates page 80 Municipality of Clarington Information Technology Strategic Plan 7.2 Implementation Roadmap The following chart provides a high level outline of the recommended projects and their scheduling over the next 5 years. Details about each of these projects can be found in the Recommended Project Portfolio, Appendix A. 1 CUSTOMER FACING SYSTEMS 2 Online Serkes Strategy 3 eForms Strategy 4 D INTEGRATION 5 Customer Relationship Management Solution 6 Mobile Device and Remote Access Strategy 7 Electronic Document and Record Management Solution $ Intranet Re6esh Collaboration Tools 10 0 MAJOR BUSINESS SYTEMS 11 Development, Licensing and By-law System 12 Work and Asset Management Solution Phase 2 13 PurchasingWoWowSolution 14 Learning Management Solution 15 Technology Training Tools 16 Staff Scheduling System 17 AccountingWorlrflowSolutions 18 0 IT INFRASTRUCTURE 19 Adopt. IT Governance 20 Formalize IT Service Offerings 21 IT Help Desk System Replacement 22 T Policy and Procedure Development 23 Email System Update 24 Business Continuity & ff Disaster Recovery Plan 25 O IT ORGANIZATION DEVELOPMENT 26 T Resou rce Al ign me nt 27 Project Manage roe ntCapa6ility 28 Portfolio ManagementCap6ility 2013 12019 12020 12021 12022 Prior & Prior Associates page 81 Municipality of Clarington Information Technology Strategic Plan 7.3 Recommended Investments The following table summarizes the recommended technology investment strategy for the Municipality of Clarington for the next 5 years. Cost is the total capital cost of technology implementations, capability development, and deeper dives into key areas for future investment. Operating costs are incurred the year following implementation and thereafter. 71 HARDGM I)MWffl V9iI1E-D1JSL J LEP WG*HO S[& ®IID VRW,7 RMDEMWV DM business technology so that it can enable efficient customer service, workflows, processes, mobility, communications and reporting is approximately $1.47 million for capital budget. This amount is in line with the current commitment to capital through the normal budget allocation however it does not include the annual IT asset replacement (hardware and software) capital program. CUSTOMER FACING SYSTEMS 50,000 Online Services Strategy 15,000 eForms Strategy 15,000 INTEGRATION 0 430,000 Customer Relationship Management Solution 200,000 Mobile Device and Remote Access Strategy 20,000 Electronic Document and Record Management Solution 300,000 Intranet Refresh 50,000 Collaboration Tools 30,000 MAJOR BUSINESS SYTEMS 2,500 Development, Licensing and Bylaw Solution 250,000 Work Management System Phase 2 150,000 Purchasing Workflow Solution 75,000 Learning Management Solution 25,000 Technology Training Tools 10,000 Staff Scheduling Solution 50,000 Accounting Workflow Solutions 150,000 IT INFRASTRUCTURE Adopt IT Governance 0 Formalize IT Service Offerings 0 IT Help Desk System Replacement 10,000 IT Policy and Procedure Development 0 Email System Update 60,000 Business Continuity and IT Disaster Recovery Plan 20,000 IT ORGANIZATION DEVELOPMENT IT Resource Alignment 20,000 Project Management Capability 10,000 Portfolio Management Capability 10,000 TOTAL COSTS 1,470,000 Notes: COST= Total Capital Cost OPERATING = Annual Costs after Implementation 0 0 0 0 0 15,000 0 15,000 20,000 50,000 150,000 5,000 20,000 50,000 50,000 2,000 10,000 50,000 10,000 10,000 0 430,000 30,000 50,000 50,000 200,000 50,000 150,000 10,000 75,000 5,000 25,000 2,500 10,000 10,000 50,000 20,000 150,000 0 0 2,000 10,000 0 35,000 60,000 12,000 120,000 20,000 2,000 10,000 2,000 10,000 415,500 0 430,000 10,000 10,000 0 150,000 100,000 450,000 190,000 300,000 100,000 Prior & Prior Associates page 82 Municipality of Clarington Information Technology Strategic Plan 8. Why invest in IT? Why invest in this Strategic Plan? To implement the IT Strategic Plan requires increased in investment in IT, both capital and operating. The plan maintains that this investment is warranted, as it will build the foundation for delivering service excellence, efficient and effective government and for meeting FXVUNP Hl9 expectations. 8.1 Invest to Save IT should be seen as an investment a long-term investment in increased productivity and improved customer service. The investment is in building a platform, the digital foundations for delivering efficient services. This is investment that will keep delivering benefits year over year by enabling corporate flexibility, releasing capacity to grow and add new services, without adding new administrative staff and hence new costs. ,Q+MRHWAC1,!AA4ZX(GEH [ DYH[L7KH[Municipality makes investments upfront in technologies and expects to receive pay back, year over year on an ongoing basis. But, technology projects should be considered in the longer term on their ability to transform services, achieving future cost avoidance, not just immediate cost savings. A pay back of three to five years is a reasonable time frame for IT investments; some deliver much faster payback. Many of the solutions that Clarington plans to implement over the course of the plan are expected will deliver a range of benefits. Some deliver tangible returns on investment such as time savings. The Development Management solution will save considerable time in streamlined transactions and work flows for building permits, and development application tracking. An improved record management solution will save staff time spent looking for records, as well as support improved records management practices. In other cases, the new systems will create new work data entry work to be done by front line staff that will support performance measurement, decision-making and transparency. Work Management is a good example. In these cases, the technology will make doing that extra work palatable by enabling it to be done efficiently. So, many of the investments in technology, specifically in business systems, are designed to simplify processes, eliminate data duplication and reduce errors, saving time for staff and customers alike. Prior & Prior Associates page 83 Municipality of Clarington Information Technology Strategic Plan 8.2 Build foundations to support the 0 ❑ LFLSDOiI V growth The Municipality is poised to grow over the coming years. The pace and volume of development and building is expected to accelerate, new facilities and new infrastructure are expected to be added to the MunicipalityV responsibilities. This growth will place pressures on existing service delivery avenues, as volumes of service requests, applications for permits and licenses and customer expectations for services grow. As the Municipality JLREVDVA_w1W V1DLI I APEIMNAFSHIEJ ❑ effectively. So, the focus should be upon ensuring that its business process and technology foundations are well established now. Building these efficient business processes and supporting systems now, will ensure that as the Municipality can contain its costs as it grows, as it can minimize the number of staff that it needs to hire to support these business functions. 8.3 Managing better starts with the right information � 111' 1. � 1�.1►,1''' � �,1`�illl' 1 � � l�. ,1''' �1�� ,1l Experience has shown that if service managers can access the right data they can use the data to identify the best and most efficient ways of delivering services. More effective information management, tracking and analysis as to the work that staff do and how staff time is spent will lead to many opportunities to streamline operations and reduce costs. For example, one City found by analyzing their own data that nearly ❑[I[SHIFHC I VQ -i1111 DAN-] DhU -ISDLR HCV" I RLW DV�SHQAVVR0Q LSLREOP VFW 1.4 percent of customer sites. With this information, the city developed and implemented a repair plan that resolved these ongoing issues and ultimately reduced FRA"VV6"WSWR U1 KUB EIS RLP D/flC0 C M-I(S-RLD DC40-YH❑ money and deliver better value. Access to data and information in real time helps Directors and Managers monitor and manage their programs, and direct staff to ensure that services are running smoothly. Changes can happen in real time, resulting in immediate improvements to service quality and effectiveness. Cities, such as Waterloo, that have implemented real time management dashboards for the Building Department, have made significant improvements in customer satisfaction and staff efficiency. The knowledgeable access to data also builds the foundation towards future service delivery options such as open data. Open data is a program being adopted by municipalities as a means of improving transparency and accountability but also because it provides access to hundreds of app developers who will create apps that can be shared by all. These apps are key to improving citizen engagement, providing new opportunities to push information out, as well as to receive valuable feedback. Prior & Prior Associates page 84 Municipality of Clarington Information Technology Strategic Plan Appendix A: Recommended Project Portfolio Prior & Prior Associates page 85 Municipality of Clarington Information Technology Strategic Plan Table of Contents W Implementation Roadmap 87 Investment Strategy 88 Recommended Project Descriptions 89 CUSTOMER FACING SYSTEMS Online Services Strategy 89 eForms Strategy 90 INTEGRATION Customer Relationship Management Solution 91 Mobile Device and Remote Access Strategy 92 Electronic Document and Record Management Solution 93 Intranet Refresh 94 Collaboration Tools 95 MAJOR BUSINESS SYTEMS Development, Licensing and Bylaw Solution 96 Work Management System Phase 2 97 Purchasing Workflow Solution 98 Learning Management Solution 99 Technology Training Tools 100 Staff Scheduling Solution 101 Accounting Workflow Solutions 102 ITINFRASTRUCTURE Adopt IT Governance 103 Formalize IT Service Offerings 104 IT Help Desk System Replacement 105 IT Policy and Procedure Development 106 Email System Update 107 Business Continuity and IT Disaster Recovery Plan 108 IT ORGANIZATION DEVELOPMENT IT Resource Alignment 109 Project Management Capability 110 Portfolio Management Capability 111 Prior & Prior Associates page 86 Municipality of Clarington Information Technology Strategic Plan .mplementation Roadmap 201R 2019 2020 2021 2C CUSTOMER FACING SYSTEMS 0 0 0 0 0 Online Services Strategy 15,000 0 0 0 0 eForms Strategy 15,000 0 0 0 0 INTEGRATION 0 0 0 0 Customer Relationship Management Solution 200,000 20,000 0 0 0 0 0 0 Mobile Device and Remote Access Strategy 20,000 5,000 0 0 0 Electronic Document and Record Management Solution 300,000 50,000 0 0 0 00 00 Intranet Refresh 50,000 10,000 0 0 0 Collaboration Tools 30,000 10,000 00 0 MAJOR BUSINESS SYTEMS 0 0 0 0 0 Development, Licensing and Bylaw Solution 250,000 50,000 0 0 0 0 0 Work Management System Phase 2 150,000 50,000 0 0 0 Purchasing Workflow Solution 75,000 10,000 0 0 0 Learning Management Solution 25,000 5,000 0 0 0 Technology Training Tools 10,000 2,500 0 0 0 Staff Scheduling Solution 50,000 10,000 0 0 0 Accounting Workflow Solutions 150,000 20,000 00 0 IT INFRASTRUCTURE 0 0 0 0 0 Adopt IT Governance 0 0 0 0 0 Formalize IT Service Offerings 0 0 0 0 0 0 00 0 IT Help Desk System Replacement 10,000 2,000 0 0 0 IT Policy and Procedure Development 0 0 0 0 0 0 0 0 0 Email System Update 60,000 35,000 0 0 0 0 0 Business Continuity and IT Disaster Recovery Plan 20,000 12,000 00 00 0 IT ORGANIZATION DEVELOPMENT 0 0 0 0 0 IT Resource Alignment 20,000 120,000 0 0 0 0 0 Project Management Capability 10,000 2,000 0 0 0 0 0 Portfolio Management Capability 10,000 2,000 0 0 0 0 0 TOTAL COSTS 1,470,000 415,500 Prior & Prior Associates page 87 Municipality of Clarington Information Technology Strategic Plan Investment Strategy CUSTOMER FACING SYSTEMS 0 0 0 0 0 Online Services Strategy 15,000 0 15,000 eForms Strategy 15,000 0 15,000 INTEGRATION Customer Relationship Management Solution 200,000 20,000 50,000 150,000 Mobile Device and Remote Access Strategy 20,000 5,000 20,000 Electronic Document and Record Management Solution 300,000 50,000 50,000 150,000 100,000 Intranet Refresh 50,000 10,000 50,000 Collaboration Tools 30,000 10,000 30,000 MAJOR BUSINESS SYTEMS Development, Licensing and Bylaw Solution 250,000 50,000 50,000 200,000 Work Management System Phase 2 150,000 50,000 150,000 Purchasing Workflow Solution 75,000 10,000 75,000 Learning Management Solution 25,000 5,000 25,000 Technology Training Tools 10,000 2,500 10,000 Staff Scheduling Solution 50,000 10,000 50,000 Accounting Workflow Solutions 150,000 20,000 150,000 IT INFRASTRUCTURE Adopt IT Governance 0 0 Formalize IT Service Offerings 0 0 IT Help Desk System Replacement 10,000 2,000 10,000 IT Policy and Procedure Development 0 0 Email System Update 60,000 35,000 60,000 Business Continuity and IT Disaster Recovery Plan 20,000 12,000 10,000 10,000 IT ORGANIZATION DEVELOPMENT IT Resource Alignment 20,000 120,000 20,000 Project Management Capability 10,000 2,000 10,000 Portfolio Management Capability 10,000 2,000 10,000 TOTAL COSTS 1,470,000 415,500 0 430,000 450,000 190,000 300,000 100,000 Notes: COST= Total Capital Cost OPERATING = Annual Costs after Implementation Prior & Prior Associates page 88 Municipality of Clarington Information Technology Strategic Plan Project Name Online Services Strategy Project Type Strategy Description Clarington has a geographically dispersed and increasingly technology savvy customer base. It needs to provide customer facing service access interfaces that are easy to use, and are available on the customer's channel of choice, anytime and anywhere. The municipality has an excellent opportunity to provide many more services online as components of new major business systems. While the requirements gathering process for new business systems will reveal eservice needs for each, a holistic view will lead to a more consistent and integrated customer experience. In some cases the built-in eservice functions of business systems will not be satisfactory. A high level online service strategy will identify priorities, standards and integration architecture. Approach Develop an online service strategy by engaging external and internal stakeholders to establish priorities and expectations. Consider combining with the mobility strategy since device of choice is becoming a real expectation. Stakeholders Corporate Services, Planning, Engineering, Operations, Parks and Recreation Benefits and Outcomes * improved customer service - rationalized portfolio of eservices with requirements and standards for a consistent look and navigation * improved effectiveness - prioritize the right eservices Strategic Alignment * Enhance Online Services>l m prove Customer Service * Enhance Online ServicesAncrease Efficiency Project Sponsor Director, Corporate Services Project Cost 15,000 Operating Cost 0 Timing 2018 Prior & Prior Associates page 89 Municipality of Clarington Information Technology Strategic Plan Project Name eForms Strategy Project Type Strategy Description Clarington has a large number of internal and external forms in paper and various electronic formats that will not be replaced by application interfaces of new business systems. It needs consistency in look and feel, data standards, compliance with AODA regulations, and integrations with systems and processes. The existing form solution provided by eSolutions may suffice, however the development of a planned and standardized approach to forms development requires knowing the priority list of electronic forms and the common information to be captured. Approach Conduct a strategy exercise to identify needs and opportunities to use electronic forms for internal and external processes that do not have direct online service interfaces. Conduct a fit/gap analysis with eSolutions and consider augmenting other technologies such as Adobe forms. Stakeholders Corporate Services, Planning, Engineering, Operations, Parks and Recreation Benefits and Outcomes * improved customer service - consistent format and design, auto -filled fields, electronic submission anytime, anywhere, any device * improved efficiency - re -use parts of forms Strategic Alignment * Enhance Online Services>l m prove Customer Service * Enhance Online ServicesAncrease Efficiency Project Sponsor Director, Corporate Services Project Cost 15,000 Operating Cost 0 Timing 2019 Prior & Prior Associates page 90 Municipality of Clarington Information Technology Strategic Plan Project Name Customer Relationship Management Solution Project Type New Technology Description The Municipality does not have adequate systems and processes for recording and managing customer service interactions. The current WorkTech system does not meet needs for service request and complaint tracking. A new recreation management solution will have CRM capabilities for customers who register for activities and rentals, and a new development tracking and bylaw system will have accounts for customers with interests in property. Customers' personal and property information is collected in different ways, over and over, creating inefficiencies and customer inconvenience. There is no integrated customer record across processes such as complaint, inquiry, service request, account inquiry, billing etc. The Town needs a central Customer Relationship Management system to serve as the hub and give a unified view of the customer across apps and departments. Approach Collect CRM requirements across all customer facing services in the short term for use as configuration and integration inputs for the big 3 new solutions - Work and Asset Management, Development, Licensing and Bylaw, and Recreation. Public expectations for eservices, self-service and personalization of the web experience should be captured in a single engagement for all three projects. This could be done as a sidebar on the WMS project, or could be the first phase of technology enablement of a future customer service review. These requirements will inform the data integration architecture for a central corporate customer service application and e -services. After digesting the requirements, acquire an off -the -shelf or cloud based CRM solution to meet the need Stakeholders Corporate Services, Operations, Parks and Recreation, Planning, Engineering Benefits and Outcomes improved customer service - relationship, tracking, notification improved efficiency - reduce duplicate collection of data, electronic notification ❑ improved accuracy and completeness of data Strategic Alignment ❑ Improve Communication and Collaboration> Improve Customer Service ❑ Automate Workflows> Increase Efficiency and Effectiveness Project Sponsor Director, Corporate Services Project Cost 200,000 Operating Cost 20,000 Timing 2018 (requirement and architecture), 2021 Prior & Prior Associates page 91 Municipality of Clarington Information Technology Strategic Plan Project Name Mobile Device and Remote Access Strategy Project Type Strategy Description Managing the security and support of mobile devices has become a problem for IT. The variety and number of mobile devices has burgeoned and clients may not be getting and using the best devices for their needs. The municipality needs to identify all opportunities for business enablement through mobile devices and remote access, and update policies, procedures, standards and management of same. Device management technology needs to be enhanced to cover all types. Approach Review existing mobile deployments with frontline users of the services to identify strengths, weaknesses and lessons learned for existing deployments. Identify all areas to benefit from mobile; re -set mobile strategy and develop rollout and extension plan. Acquire a mobile device management system for IT. Stakeholders All departments needing mobile devices and remote access, IT Client Services Benefits and Outcomes Policies, procedures and standards to reduce current frustrations with mobile device choices and remote access tools and privileges ❑ Proactive identification of all near term needs and a rational plan to meet them ❑ Increased adoption of technologies to improve operational efficiency and information quality Strategic Alignment ❑ Strengthen Mobile and Remote Access > Connect Field StaffAncrease Efficiency ❑ Strengthen Mobile and Remote Access > Connect Field StaffAncrease Effectiveness Project Sponsor Director, Corporate Services Project Cost 20,000 Operating Cost 5,000 Timing 2018 Prior & Prior Associates page 92 Municipality of Clarington Information Technology Strategic Plan Project Name Electronic Records and Document Management Solution Project Type Technology Enhancement Description The municipality needs to upgrade its existing electronic and paper records management capacity and capability. Physical archives are full and paper records continue to be generated. The legacy records management system is out of date. Approach In the first of two phases, conduct a detailed assessment of the current situation and enterprise needs for records and document management. This analysis will identify opportunities and requirements for integration with new business systems and processes, and requirements for legacy document disposition. In the second phase, review the existing Laserfiche/Versatile system for fit and gaps to the enterprise requirements. Upgrade these systems or select and implement new solution. Integrate record and document capture in parallel with Major Business System rollouts, then migrate legacy documents where necessary. In the meantime, develop enabling policies, procedures, forms and standards to initiate the business change. Stakeholders All Departments Benefits and Outcomes ❑ demonstrable compliance with Federal and Provincial records management, accessibility and privacy regulations and standards ❑ increased efficiency in storing, finding and retrieving important records ❑ increased accessibility ❑ reduce physical warehousing costs Strategic Alignment ❑ Improve Accountability Improve Communication and Collaboration > Improve Efficiency Project Sponsor Clerk Project Cost 300,000 Operating Cost 50,000 Timing 2018, 2021-2022 Prior & Prior Associates page 93 Municipality of Clarington Information Technology Strategic Plan Project Name Intranet Refresh Project Type Technology Enhancement Description Several departments indicated that they need to communicate better with each other. While the municipality has an intranet, the technology is old and the information architecture has developed in a ad hoc manner through individual department initiatives. The platform needs to be updated to better support distributed content management and the information needs to be designed for easy access from a variety of perspectives. Approach Gather requirements and priorities for corporate information and departmental information. Use weblogs to identify the most important pages and look for ways to standardize their format. Design a new site with multiple perspectives including corporate, departmental sharing, and departmental internal perspectives. Select a technology that meets the needs and implement core content all at once. Stakeholders Senior Management Benefits and Outcomes ❑ better platform, information architecture and governance to deliver valuable information and tools to staff efficient access to important corporate information broader knowledge and understanding of business across departments Strategic Alignment ❑ Strengthen IT Infrastructure>lmprove Communication>Increase Effectiveness Project Sponsor Director, Corporate Services Project Cost 50,000 Operating Cost 10,000 Timing 2018 Prior & Prior Associates page 94 Municipality of Clarington Information Technology Strategic Plan Project Name Collaboration Tools Project Type Technology Enhancement Description Several stakeholders, including senior managers, noted that the departments operate separately, often unaware of what each other is doing and thus missing opportunities for collaboration, process integration and efficiencies. Key documents are often locked inside file server structures, invisible or inaccessible to innovators. Internal communications platforms are needed to provide alternative sharing and discussion opportunities for groups based on project, position or areas of interest. Approach Acquire or subscribe to basic collaboration tools for use in all new technology projects. Develop a formal pilot project including training then measure the value. If successful, encourage other groups to use the technology. Stakeholders Senior Management Benefits and Outcomes ❑ greater team engagement and user acceptance and satisfaction with new technology and processes ❑ broader knowledge and understanding of the business across departments ❑ efficient and effective project task and document management Strategic Alignment ❑ Strengthen IT Infrastructure>lmprove Collaboration>Increase Effectiveness Project Sponsor Director, Corporate Services Project Cost 30,000 Operating Cost 10,000 Timing 2020 Prior & Prior Associates page 95 Municipality of Clarington Information Technology Strategic Plan Project Name Development, Licensing and By-law System Project Type Technology Enhancement Description The municipality does not have adequate systems and processes for recording and managing transactions associated with property. These include development tracking, engineering, bylaw enforcement, permits, and licenses. Current processes will be unsustainable with continued growth. Clarington needs technology to enable more efficient and effective management of processes and information, with eservice, mobile and GIS integration. Approach Acquire an on -premise off-the-shelf or cloud -based municipal planning and compliance solution. Stakeholders Engineering, Planning, Operations, Finance, Clerk Benefits and Outcomes improved customer service - e -submission, tracking, notification improved efficiency - enable electronic workflows & document management for faster approvals improved accuracy and integration of property -related of data Strategic Alignment Automate Workflows>Increase Efficiency ❑ Enhance Online Services> Improve Customer Service ❑ Strengthen Reporting and AnalyticsAncrease Effectiveness Project Sponsor Director, Planning; Director, Engineering Project Cost 250,000 Operating Cost 50,000 Timing 2018-2019 Prior & Prior Associates page 96 Municipality of Clarington Information Technology Strategic Plan Project Name Work Management System Phase 2 Project Type Technology Enhancement Description The municipality has invested in new work management technology with the initial phase focussed exclusively on the Operations Department. Full value of the solution can be gained by rolling it out to Parks and Recreation for facilities management. Both departments should use the new system to plan and track daily activities in service delivery work such as park maintenance and ice cleaning. Approach This phase of the project should proceed with more planning, stakeholder engagement, project management and quality management. Follow a sound software implementation lifecycle and take the time to document processes and do prototypes and pilots where change is profound or user acceptance is at risk. Stakeholders Operations, Engineering, Finance, Parks and Recreation Benefits and Outcomes * more cost, time and materials information to - improve work scheduling and resource planning - improved accountability and effectiveness for service management * improved effectiveness through inter -departmental integrations * improved efficiency in work management processes Strategic Alignment * Automate Workflows>lncrease Efficiency * Strengthen I&T Integration> Increase Effectiveness * Strengthen Reporting and AnalyticsAncrease Effectiveness Project Sponsor Director, Parks and Recreation Project Cost 150,000 Operating Cost 50,000 Timing 2019-2020 Prior & Prior Associates page 97 Municipality of Clarington Information Technology Strategic Plan Project Name Purchasing Workflow Solution Project Type New Technology Description The municipality currently uses manual processes for creating purchase orders, receiving goods, and matching invoices to them. Processes involve moving paper or images of invoices and no three way match. The municipality needs to automate its purchasing process with electronic workflows. Approach Determine desired business model and conduct a fit/gap analysis of the capability in the most recent MS Dynamics GP accounting system. If that is not suitable acquire an off the shelf solution that integrates with it. Look for mobile enablement as a key requirement and integration with Laserfiche for archiving image records as desirable. Stakeholders Finance, All Departments, External vendors Benefits and Outcomes ❑ increased efficiencies - process time and effort ❑ improved accountability ❑ improved record management Strategic Alignment ❑ Automate Workflows > Increase Efficiency ❑ Automate Workflows > Increase Customer Satisfaction (vendors) ❑ Strengthen Reporting and Analytics > Increase Accountability Project Sponsor Director, Corporate Services Project Cost 75,000 Operating Cost 10,000 Timing 2018 Prior & Prior Associates page 98 Municipality of Clarington Information Technology Strategic Plan Project Name Staff Scheduling Solution Project Type New Technology Description Parks and Recreation, Operations and Fire and Emergency Services need technology that streamlines the processes of applying for and scheduling workers into part time roles and time slots. There is also need for a volunteer management solution. Approach Acquire an off the shelf or cloud based solution that integrates with the payroll system. Look for remote access and mobile enablement as key requirements. Stakeholders HR, Parks and Recreation, Fire and Emergency Services, Operations Benefits and Outcomes increased worker satisfaction with the application and shift request process ❑ increased efficiencies in scheduling workers and preparing timesheets ❑ more effective application and accountability for business rules Strategic Alignment Connect Field Staff > Increase Efficiency ❑ Strengthen Reporting and Analytics > Increase Accountability Project Sponsor Manager, HR Project Cost 50,000 Operating Cost 10,000 Timing 2019 Prior & Prior Associates page 99 Municipality of Clarington Information Technology Strategic Plan Project Name Accounting Workflow Solutions Project Type New Technology Description The municipality currently uses manual processes for managing the flow of payables and receivables. Processes involve moving paper or images of invoices. The municipality needs to automate its accounts payable and accounts receivable processes with electronic workflows. Approach Determine desired business model and conduct a fit/gap analysis of the capability in the most recent MS Dynamics GP accounting system. If that is not suitable acquire an off the shelf solution that integrates with it. Look for mobile enablement as a key requirement and integration with Laserfiche for archiving image records as desirable. Stakeholders All Departments, External vendors Benefits and Outcomes * increased efficiencies - process time and effort * improved accountability * improved record management Strategic Alignment * Automate Workflows > Increase Efficiency * Automate Workflows > Increase Customer Satisfaction (vendors) * Strengthen Reporting and Analytics > Increase Accountability Project Sponsor Director, Finance Project Cost 150,000 Operating Cost 20,000 Timing 2020 Prior & Prior Associates page 100 Municipality of Clarington Information Technology Strategic Plan Project Name Learning Management Solution Project Type Technology Enhancement Description The municipality does not have a robust technology for online delivery and management of training. Fire Services, Operations, and HR have onboarding and ongoing training needs, and IT needs to support better technology implementations with more and better training. Online, self -paced courses are an effective and efficient choice for many policy, procedure, safety and technology training for broad, dispersed audiences. Solutions deliver online training and track both online and other training experiences. Approach A business analyst should detail the municipality's short and medium-term training requirements and acquire a cloud -based learning management platform. Once selected and architected for both corporate and departmental needs, this platform can be implemented in phases, starting with Fire, Operations and IT. Stakeholders Fire Services, IT, Parks and Recreation, Operations, All new solution owners and users Benefits and Outcomes * more accessible training of all types - more knowledge * support for competency development, succession planning * accurate and timely tracking of mandatory health and safety training * easy compliance with documentation requirements Strategic Alignment * Strengthen Reporting and Analytics > Increase Effectiveness * Strengthen I&T Integration > Increase Efficiency Project Sponsor Manager, HR Project Cost 25,000 Operating Cost 5,000 Timing 2019 Prior & Prior Associates page 101 Municipality of Clarington Information Technology Strategic Plan Project Name Technology Training Tools Project Type Capability and Capacity Description As the municipality makes significant investment in new technology over the next 5 years, it needs to ensure that users fully understand the capabilities and procedures of the new systems. Approach Technology training should be supported by a learning culture, adopting IT training best practices such as planning and assessment, and the train -the -trainer model. The current training room needs to be modernized. Select and support a web conference service for web- based interactive training and purchase access to self-directed modules for each new solution for knowledge reinforcement. Plan to spend capital money on multifaceted training for all new solutions. Stakeholders All new solution owners and users Benefits and Outcomes * increased efficiencies and effectiveness from technology investments * increased acceptance of new processes and supporting technologies Strategic Alignment Align and Mature IT Service > Increase Effectiveness Project Sponsor Manager, HR Project Cost 10,000 Operating Cost 2,500 Timing 2019 Prior & Prior Associates page 102 Municipality of Clarington Information Technology Strategic Plan Project Name Adopt IT Governance Project Type Policy and Procedure Description This strategic plan recommends strategic investment in a significant list of projects. The organization needs a governing body that will execute the strategy by planning and monitoring the portfolio of projects, ensuring that policy enablers are in place, approving and supporting standards, and ensuring a corporate -wide view of technology is cultivated. The strategy and implementation priorities need to be reviewed annually to accommodate new needs, halt or re -cast failing projects, and take advantage of new opportunities. Approach Strike a formal IT Steering Committee of senior managers and department heads (supported by the IT Manager). Assign a workgroup to develop Terms of Reference and meeting schedule in Q2 and meet quarterly thereafter. Stakeholders Senior Managers, Department Heads Benefits and Outcomes ❑ flexible technology plan ❑ policy enablers for project success ❑ authoritative IT policies and standards ❑ inter -divisional engagement, understanding and ownership of IT as a corporate resource Strategic Alignment ❑ Strengthen IT Governance > Improve Communication and CollaborationAncrease Accountability ❑ Align and Mature the IT Service > Increase Effectiveness Project Sponsor Director, Corporate Services Project Cost 0 Operating Cost 0 Timing 2017 Prior & Prior Associates page 103 Municipality of Clarington Information Technology Strategic Plan Project Name Formalize IT Service Offerings Project Type Capability and Capacity Description As the municipality and technology use have grown, so too have the challenges of meeting client expectations. IT cannot be everything to everyone, but when staff assert this reality, the result is often dissatisfaction and decline in trust. The IT section needs to build this trust and increase client satisfaction, while at the same time providing great services focussed on delivering customer value Approach The IT team should engage its clients in identifying their service and support needs and propose simple but formal service offerings and levels. These should be documented, approved by the IT Steering Committee and posted on the IT intranet. As you mature, start developing formal Service Level Agreements (SLAB) and service uptake and performance measures. Stakeholders All technology users Benefits and Outcomes clear understanding of client needs and expectations ❑ clear articulation of IT services ❑ increased client satisfaction Strategic Alignment ❑ Align and mature IT Service> Improve Customer Service Project Sponsor Director, Corporate Services Project Cost 0 Operating Cost 0 Timing 2018-2020 Prior & Prior Associates page 104 Municipality of Clarington Information Technology Strategic Plan Project Name IT Help Desk Replacement Project Type Technology Enhancement Description The municipality currently uses custom made application to log and track IT service requests and trouble tickets. Garnering end user compliance in the new process has been challenging, and reports are limited. To measure and improve IT service management, the municipality needs to invest in a more robust solution providing web based issue logging and tracking for end users, knowledge base development, and performance reporting. These capabilities may be met through one of the Customer Relationship Management modules to be acquired for other services. Approach Make this a task for the enhanced IT team to select and configure together. Stakeholders GM, Corporate Services, IT Staff, IT support users Benefits and Outcomes Prior & Prior Associates page 105 Municipality of Clarington Information Technology Strategic Plan Project Name IT Policies and Procedure Development Project Type Policy and Procedure Description Policies and standards establish the parameters within which the Municipality uses technology, creating clear expectations for those that use and manage technology. Clarington needs to have a strong and comprehensive set of policies, standards and procedures developed with engagement of the business units. Approach These should be developed as IT Governance projects led by the IT Manager and documented, published and maintained in accordance with a quality documentation standard. These exercises are excellent opportunities to build and share governance knowledge through participation in policy development workgroups. Stakeholders All IT Clients Benefits and Outcomes Prior & Prior Associates page 106 Municipality of Clarington Information Technology Strategic Plan Project Name Email System Update Project Type Technology Enhancement Description Clarington's current email system, Microsoft Exchange 2010 on Server 2008, has been in place for over 6 years. It is no longer meeting expectations, and takes a lot of staff time and effort to maintain. Increasing sophistication of security threats make failure to keep up with maintenance patches, server currency, SPAM, and virus prevention creates significant risks to business continuity. The municipality needs to investigate the costs and benefits of a cloud solution alternative and replace this solution when most of the value from its current investments has been realized. Approach Most municipalities the size of Clarington are moving to a cloud -based solution for email to reduce effort and complexity of managing email servers, doing backups, archives, and restoring content for users. Determine requirements and constraints and determine if a cloud solution provides the best value. Stakeholders All Departments Benefits and Outcomes improved efficiency in use of IT back-office resources improved security and availability ❑ improved remote access Strategic Alignment ❑ Strengthen IT Infrastructure> Connect Field Staff>lncrease Efficiency ❑ Strengthen IT InfrastructureAmprove Effectiveness ❑ Improved Efficiency (use of IT Resources) Project Sponsor Director, Corporate Services Project Cost 60,000 Operating Cost 35,000 Timing 2017-2018 Prior & Prior Associates page 107 Municipality of Clarington Information Technology Strategic Plan Project Name Business Continuity Plan Prior & Prior Associates page 108 Municipality of Clarington Information Technology Strategic Plan Project Name IT Resource Alignment Project Type Capability and Capacity Description Speed up the process of shifting resources from generalist to specialist, to provide efficiencies in customer service and support to allow more time for team leaders to develop capabilities needed for a leadership role in project management, technology acquisition and implementation. Approach Restructure the IT Department to specialize in teams to address all the different functions and requirements around technology implementation and support. Create supervisory positions for sustainability and employee retention and development. Fill the vacant position as soon as possible and train existing staff for changed roles. Use capital funding for training and tools. Stakeholders IT Steering Committee, IT Manager Benefits and Outcomes ❑ Improved efficiencies in Customer Service and Support ❑ Enhanced capability in Project Management ❑ Enhanced capability in Technology Acquisition support Strategic Alignment improved Efficiency (use of IT Resources) Project Sponsor Director, Corporate Services Project Cost 20,000 Operating Cost 120,000 Timing 2017-2018 Prior & Prior Associates page 109 Municipality of Clarington Information Technology Strategic Plan Project Name Portfolio Management Capability Project Type Capability and Capacity Description Clarington does not have systems, processes or data to show a high level view of its technology investments and report on the impact of their links to corporate goals. Clarington needs a process for documenting, prioritizing, integrating and managing projects and their alignment and impact on corporate goals. Approach Establish IT leadership and departmental capability, best practices and tools for documenting project proposals, especially emphasising meaningful benefit statements and alignment to strategic goals. Mature the capability in year 3 by adding measurable cost reductions and revenue increases and calculating Return on Investment. Stakeholders IT Steering Committee, Department Heads Benefits and Outcomes ❑ improved process for documenting and submitting project proposals ❑ improved project alignment to corporate goals improved accountability for IT investment improved analytical capability for decision support Strategic Alignment Align and Mature IT Service > Increase Effectiveness Strengthen IT Governance > Increase Accountability Project Sponsor Director, Corporate Services Project Cost 10,000 Operating Cost 2,000 Timing 2017-2018 Prior & Prior Associates page 110 Municipality of Clarington Information Technology Strategic Plan Project Name Project Management Capability Project Type Capability and Capacity Description Clarington has limited capability in defining, prioritizing and executing business improvement and technology implementation projects. It needs policies, procedures, templates, technology and methodologies to define and execute projects. Approach Establish best practices and tools then take small, incremental steps toward developing capability and capacity throughout the organization through training and mentorship from consulting project managers on this portfolio of projects. Stakeholders Project sponsors. IT Steering Committee Benefits and Outcomes ❑ improved project alignment, prioritization and accountability ❑ improved project success widespread knowledge of basic project management practice Strategic Alignment Align and Mature IT Service > Increase Effectiveness Strengthen IT Governance > Increase Accountability Project Sponsor Director, Corporate Services Project Cost 10,000 Operating Cost 2,000 Timing 2017-2018 Prior & Prior Associates page 111 Municipality of Clarington Information Technology Strategic Plan Appendix 6: Staff Survey Report Prior & Prior Associates page 112 Clarftwa Corporate Services Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 25, 2017 Report Number: COD -016-17 Resolution: File Number: CL2017-32 By-law Number: Report Subject: Seniors & Physically Disabled Sidewalk & Windrow Snow Clearing Services Recommendations: 1. That Report COD -016-17 be received; 2. That B&D Tractor Services with a total negotiated annual bid amount of $275,161.08 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2017-32 be awarded a two year contract for the supply of all necessary labour, equipment and materials to provide winter maintenance — snow clearing, sanding, salting, ice removal and windrow removal for the Senior Citizen's & Physically Disabled Program as required by the Operations Department; 3. That pending satisfactory pricing and service, the Purchasing Manager be given authority to extend the contract for this service for up to three additional one year terms; 4. That Council approves the additional funds required for the two year term and the subsequent funds for the three additional one year terms; and 5. That all interested parties listed in Report COD -016-17 and any delegations be advised of Council's decision by the Corporate Services Department. Municipality of Clarington Report COD -016-17 Report Overview Page 2 To request authorization from Council to award CL2017-32 for Seniors & Physically Disabled Sidewalk and Windrow Snow Clearing Services. 1. Background The scope of work was prepared by the Operations Department and included the provision for the supply of all necessary labour, equipment and materials to provide for winter maintenance — snow clearing, sanding, salting, ice removal and windrow removal for the Senior Citizen's & Physically Disabled Program annually during a two year period. Tender CL2017-32 was issued by the Purchasing Services Division and advertised electronically on the Municipality's website. Notification of the availability of the document was also posted on the Ontario Public Buyer's Association. Seven companies downloaded the document. The tender closed on September 8, 2017. A total of four submissions were received in response to the tender call. Bids were reviewed and tabulated (see Attachment 1). All submissions were deemed compliant. 2. Proposal 2.1 Analysis After review and analysis of the submissions by the Operations Department and the Purchasing Services Division, it was determined that all submissions far exceeded the previous 2012 contract price which would result in a significant impact to our 2017 budget. It was mutually agreed to meet with the low bidder, B&D Tractor Services to discuss efficiencies and where possible, negotiate savings by removing or reducing some services from the contract. During the meeting with B&D Tractor Services it was discovered that there was a duplication of services and savings could be achieved by reducing the amount of sanding and salting required in the contract. This saving amounted to $127,206.10. B&D Tractor Services have successfully completed work for the Municipality in the past. 2.2 Financial The recommendation to award is based on 40 full calls per year. It is noted that over the past four years, the average of overall callouts was 29 and full call outs was five. The budget has been $50,000 even though the actuals has exceeded the approved budget over the past four years. The cost of the seniors program over the past four years ranged from $44,513 to $71,302. Revenues ranged from $14,320 to $19,200. Municipality of Clarington Resort COD -016-17 Paae 3 By approving this report, you are giving pre budget approval to cover the new costs of the program. Staff is forecasting that additional funds required in the 2018 budget will be $45,000 more than the 2017 Budget. The project costs will be charged to the Seniors Snow Clearing Contract account number 100-36-380-10400-7163. Council may wish to increase the annual fee since it has been $60.00 plus HST since 2009. In 2016-2017 the program had 313 registrants. Queries with respect to the department needs should be referred to the Director of Operations. 3. Concurrence This report has been reviewed by the Director of Operations who concur with the recommendations. 4. Conclusion It is respectfully recommended that B&D Tractor Services with a negotiated total annual bid of $275,161.08 (Net HST Rebate) be awarded a two year contract for the Seniors & Physically Disabled Sidewalk and Windrow Snow Clearing Services as per the terms, conditions and specifications of Tender CL2017-32. 5. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: Marie Marano, H.B. Sc., C.M.O Director of Corporate Services Reviewed by. Andrew C. Allison, B. Comm, LL.B. CAO Staff Contact: David Ferguson, Purchasing Manager, 2209 or dferguson@clarington.net List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. Municipality of Clarington Attachment 1 to Report COD -016-17 Municipality of Clarington Summary of Bid Results Tender CL2017-32 Seniors & Physically Disabled Sidewalk and Windrow Snow Clearing Services BIDDER TOTAL BID Estimated 5 Year Contract (Net of HST Rebate) Expenditure (Net of HST Rebate) B&D Tractor Services $275,161.08 $1,375,805.40 Forest Ridge Landscaping $653,587.71 $3,267,938.55 Pro Lawn Landscaping $1,116,212.36 $5,581,061.80 JMR Excavating $1,151,283.13 $5,756,415.65 Presentations and Handouts JJ� �r ,--, - _ 1 _ _ _...? _`1 fes_ .-- - -- -• - � :s-• - Board of Trade and Office of Economic Development Clarington Board of Trade and Office of Economic Development Update to Council September 25, 2017 30 25 20 15 5 C 2016 Corporate Calls (Jan -Aug) 2017 ABI q� C �Vlr BHN rseET T FACl I� � STITATES P R / Wp L0 ARTNE L SABUS h'IP �I ftftm,�._ ESSES 140 120 W x Business Support Efforts (Jan -Aug) 2016 2017 35 30 25 20 15 10 5 I Attraction and Outreach (Jan -Aug) 2016 2017 Type and Number of Inquiries: 2017 (to date) ■ Commercial � Industrial Office Lake Road Activity—April 2017 Update HIGHWAY 401 mXmkm��� ssr� war � � ,A\#: Existing Business Serious Interest/Activity Site Plan Application Building Being Constructed Lake Road Activity—September 2017 Update M Existing Business Property Sold Either Conditionally or Firm HIGHWAY 401 SpLO Serious Interest/Activity Building Being Constructed April Update JC`JLCIIIIJCI V`JUC3LC Spicer Square Activity—September 2017 Update F-] Existing Business Property Sold Either Conditionally or Firm [-] Serious Interest/Activity L] Building Being Constructed :I J Membership Update 310 Members 27 Events 896 Attendees a81au RE EV � x�P pARTNERN�5SE5 CBCT FACILT�� LpCALBUs `Nyj W�� RELATICKS"UIL01% BRINGS IN BUSINESS 3�P5 lit- BUILD T14E PAR�'NE S Y LOCAL ECONOMY rJtT PARTS p/s ROBU NS �00R TO A 5�'�C6SSFU LJo,,�TeFFoT/ON cr#TRE Designated Area: SMALL DOGS ONLY Bowma nvi I le Off Leash Dog Park West Beach Road Overview Objective Raise awareness of risks associated with having large and small dogs playing in the same area 2. Improve park safety for dogs and their owners by enforcing posted park signs through the Responsible Pet Owner's By -Law Current Situation An encounter on August 2017 at the Bowmanville Off Leash Dog Park has prompted the need for change to park regulations Currently the designated small dog area permits puppies, which allow dog owners of large breeds to use the small dog area (SDA) o Small dogs and their owners using the off leash dog park are at risk for serious injury Dangers for Small Dogs o Attacks happen so often vets have an acronym for it: BDLD (Big Dog -Little Dog) o Small dogs can get injured quickly by a group of large dogs playing o The larger the dog, the greater the potential for injury o Small dogs can look like prey which can trigger a large dog into a predatory chase. If this happens it's possible for a bite to occur o In the event there is a bite or fight incident, a large dog can do significant damage to a small dog and even cause death R isk of Injury to People o Large dogs can: Knock a person down o Jump on people Cause significant injury with paws and bites o Owners of small dogs are often injured while trying to pick up their small dog in an attempt to prevent injury to their dog o Elderly or person with disability are at greater risk for injury when large dogs enter small dog area unexpectedly Tragedy at the Dog Park Date: June 20, 2015 o One year old chorkie named Russel was taken to Clearview Kingsford Garden leash free park in Oakville when another dog owner arrived with 3 large dogs. The dogs were released into the same area as Russel. The large dogs immediately pounced on Russel and attacked him by the neck. Russel was driven to a nearby vet, but his injuries were too extensive and he died a short time later. o Date: August 19, 2016 6 Eleven year old toy poodle named Copper was attacked by a bull terrier mix while his owners walked him in the off leash portion of the park. Coppers owners were bitten in the process of trying to save their dog. Despite their efforts, Copper died from his injuries at the park. Current Park Sign Leash Free Park Small Dogs & Puppies ENTRY Only Open One Gate At a Time Proposed Sign Change 6 Designated small dog area that specifies BOTH: 1. Height of no more than 12 inches; and, 2. Weight of 20 lbs or less for an dog entering the designated small dog area. Examples taken from Toronto's Off Leash Dog Parks jum This area hes been approved for the use by owners with Smaller dog breeds. Dogs Under 20 lbs. Locations Please check park signage for details on designated areas and times of operation. CDW: Commercial Daci Walkers allowed FEN: Fenced park SDA: Small Dog Area (dogs weighing max. 20 lbs; max. height 12 inches at the shoulder) Proposed Amendment o Responsible Pet Owners By -Law 2013-024 o Under Leash Free Areas o "Not allow a dog to enter a designated off leash area except in accordance with the posted conditions of use" References • The Dog Guru - Trainer) • Tufts University - Robin Bennett (Certified Dog Cummings School of Veterinary Medicine (September 2013) • Dr. Nicholas Dodman, Director of Animal Behaviour Clinic • Toronto Municipal Code, Chapter #608 (Parks and Trails) • CTV News, Toronto.ctvnews.ca • The Hamilton Spectator, www.thespec.com DI LLON CONSULTING Clar*ington Waterfr t bpuribt r IdFl Presentation Overview 0 DILLON CONSULTING Scope of Project F1 f.41 DILLON CONSULTING Project Approach Research & Data Collection 14- 0 DILLON CONSULTING Stakeholder Consultation ............ DILLON CONSULTING Proposed Waterfront Flood Response Plan 0 DILLON CONSULTING DILLON CONSULTING