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HomeMy WebLinkAbout05/07/2018Final c1tq-1llgC0Il General Government Committee Agenda Date: May 7, 2018 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 CIarington General Government Committee Agenda Date: May 7, 2018 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 could 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 April 16 Minutes of a Regular Meeting of April 16, 2018 Page 6 Minutes 7 Delegations 7.1 Scott Murduff and Grade 8 Students from St. Francis of Assisi Catholic School, Regarding Social, Historical and Recreational Planning for Newcastle 7.2 Andy Benson, Clinical Manager, Base Hospital, Regarding Tiered Response 7.3 Brian Duncan, Senior Vice President, Darlington Nuclear Station, Regarding OPG Overview - Spring 2018 7.4 Chris Newman, John Howard Society of Durham Region, Regarding Report CSD -006-18, Youth Centre in Courtice 8 Communications - Receive for Information 8.1 Newcastle Minutes of the Newcastle Business Improvement Authority Page 18 BIA Minutes dated April 12, 2018 8.2 GRCA Minutes of the Ganaraska Region Conservation Authority Page 21 Minutes dated March 15, 2018 Page 2 CIarington General Government Committee Agenda Date: May 7, 2018 Time: 9:30 AM Place: Council Chambers 8.3 Tyrone Minutes of Tyrone Community Centre dated April 18, 2018 Page 25 Minutes 8.4 CLOCA Minutes of the Central Lake Ontario Conservation Authority Page 26 Minutes dated April 17, 2018 8.5 City of Renee Michaud, (Acting) Deputy Clerk, City of Pickering, Page 30 Pickering Regarding Ontario Gaming GTA LP Revenue Sharing 8.6 City of Renee Michaud, (Acting) Deputy Clerk, City of Pickering, Page 32 Pickering Regarding Inflated Municipal Property Assessments 8.7 Ministry of Bob Chiarelli, Minister, Ministry of Infrastructure Regarding Page 35 Infrastructure Integrated Bilateral Agreement, Investing in Canada Infrastructure Program 9 Communications — Direction 9.1 Newcastle of Christine McSorley, Chairperson, Newcastles of the World Page 37 the World Regarding Municipality of Clarington Representative at the Newcastle of the World Conference 2018 (Motion for Direction) 9.2 Town of Christopher Harris, Town Clerk, Town of Whitby, Regarding Whitby Cladophora Growth — Whitby Waterfront (Motion for Direction) 10 Presentations No Presentations 11 Engineering Services Department No Reports 12 Operations Department No Reports Page 3 Garington General Government Committee Agenda Date: May 7, 2018 Time: 9:30 AM Place: Council Chambers 13 Emergency and Fire Services Department 13.1 ESD -004-18 Emergency and Fire Services 2017 Annual Report Page 38 14 Community Services Department 14.1 CSD -005-18 2018 Clarington Community Grant Requests Page 57 14.2 CSD -006-18 Youth Centre in Courtice Page 131 14.3 CSD -007-18 2018 Community Event Sponsorship Requests — Spring Page 145 Intake 15 Municipal Clerk's Department 15.1 CLD -013-18 Appointments to the Clarington Municipal Election Page 169 Compliance Audit Committee 15.2 CLD -014-18 Appointment to the Agricultural Advisory Committee Page 177 16 Corporate Services Department 16.1 COD -011-18 Bowmanville East Urban Centre Secondary Plan Update Page 180 16.2 COD -012-18 Wilmot Creek Secondary Plan 16.3 COD -013-18 South East Courtice Secondary Plan 16.4 COD -014-18 2018 Pavement Rehabilitation 16.5 COD -015-18 Mill Street Active Transportation 17 Finance Department No Reports Page 185 Page 190 Page 195 Page 200 Page 4 CIarington General Government Committee Agenda Date: May 7, 2018 Time: 9:30 AM Place: Council Chambers 18 Solicitor's Department No Reports 19 Chief Administrative Office No Reports 20 New Business — Consideration 21 Unfinished Business No Reports 22 Confidential Reports No Reports 23 Adjournment Page 5 Clarington General Government Committee Minutes April 16, 2018 If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Minutes of a meeting of the General Government Committee held on Monday, April 16, 2018 at 9:30 AM in the Council Chambers. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal, Councillor C. Traill left at 11:50 AM, and Councillor W. Woo Regrets: Councillor W. Partner Staff Present: A. Allison, G. Acorn, R. Albright, S. Brake, M. Marano, R. Maciver, G. Weir, T. Pinn, J. Gallagher, S. Gray 1 Call to Order Mayor Foster called the meeting to order at 9:30 AM. 2 New Business — Introduction Councillor Neal asked that a new business item, regarding salaries, be added to the New Business — Consideration section of the agenda. 3 Adopt the Agenda Resolution #GG -192-18 Moved by Councillor Hooper, seconded by Councillor Cooke That the Agenda be adopted as presented, with the addition of the new business item regarding salaries. Carried 4 Declaration of Interest There were no declarations of interest stated at this meeting. 5 Announcements Members of Committee announced upcoming community events and matters of community interest. -1- A• Clarington General Government Committee Minutes April 16, 2018 6 Adoption of Minutes of Previous Meeting Resolution #GG -193-18 Moved by Councillor Cooke, seconded by Councillor Woo That the minutes of the regular meeting of the General Government Committee meeting held on March 26, 2018, be approved. Carried 7 Delegations 7.1 Sheila Hall, Executive Director, Clarington Board of Trade, Regarding an Economic Development Update Sheila Hall, Executive Director, Clarington Board of Trade, was present regarding an Economic Development Update. She made a verbal presentation to accompany an electronic presentation. Ms. Hall highlighted the areas that support economic growth in the Municipality of Clarington. She mentioned that the Clarington Board of Trade staff have been working with Regional staff. Ms. Hall provided an update regarding the 2017 inquiries and year end leads, and noted that there was an increase from 2016. She explained that there has also been an increase in the first quarter of 2018. Ms. Hall outlined the Clarington serviced industrial land inquiry assessment and the Clarington industrial building inquiry assessment. Ms. Hall explained that the Clarington Board of Trade launched a new website, with interactive capabilities. Resolution #GG -194-18 Moved by Councillor Cooke, seconded by Councillor Neal That staff review Regional servicing in Courtice and Bowmanville areas given the concerns raised by existing business and interested developers of unserviced employment lands in Clarington, specifically the South Courtice Industrial lands and the lands within the Technology Business park in Bowmanville; That staff review options for a more economical and timely solution for sanitary sewer servicing of the technology business park without sizing considerations for lands beyond the Clarington's current Bowmanville urban boundary; That staff prepare a conceptual level of servicing plan and cost estimate for the industrial lands in Courtice that will be able to be serviced once the Courtice trunk sanitary sewer and water feedermain project is complete to Bloor Street which is estimated to be done by late 2019 or early 2020; That staff meet with the Clarington Board of Trade staff and interested stakeholders to present the information and answer any questions regarding the servicing and development of the impacted lands; -2- Clarington General Government Committee Minutes April 16, 2018 That staff request that appropriate Regional staff attend this meeting to answer questions regarding Regional servicing agreement application, process for obtaining approval of detailed design of servicing, fees for connections and frontage charges and any other Regional servicing questions; and That staff report back to Council with an information memorandum. Carried on the following recorded vote: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Partner X Councillor Traill X Councillor Woo X Councillor Cooke X Councillor Hooper X Mayor Foster X 7.2 Chuck Macdonald, Regarding Report EGD -010-18, Cottages on the West Beach of Port Darlington - Lease Extensions Chuck Macdonald, was present regarding Report EGD -010-18, Cottages on the West Beach of Port Darlington - Lease Extensions. Mr. Macdonald stated that he would like the Committee to extend the leases to five years. He explained that it is financially hard to complete any repairs within a one year lease. Mr. Macdonald stated that the previous five year leases were great and provided peace of mind for the cottagers. 7.3 Suzanne Plumpton, Regarding Report EGD -010-18, Cottages on the West Beach of Port Darlington - Lease Extensions Suzanne Plumpton, was present regarding Report EGD -010-18, Cottages on the West Beach of Port Darlington - Lease Extensions. Ms. Plumpton stated that she is a Director on the Port Darlington Community Association (PDCA) Board and has been a beach neighbour of the subject properties for 28 years. She explained that the Cottagers are supported by the PDCA. Ms. Plumpton stated that the cottagers are great caretakers and the area is now cleaner and safer because of their work. She thanked the Committee for their continued support. Ms. Plumpton explained that the cottagers alleviate some of the responsibility of the Municipality of Clarington to clean and maintain the beach. She mentioned that the legacy of the cottages is a part of the Municipality of Clarington's heritage. Ms. Plumpton stated that each year the cottagers host a reunion on the Civic Weekend for friends and neighbours to celebrate 100 years the cottages have been in the community. She explained that an extended lease will provide the cottagers with some peace and control over their future. Ms. Plumpton concluded by asking the Committee to amend the year lease agreement and extend it to five years. -3- 0 Clarington Resolution #GG -195-18 General Government Committee Moved by Councillor Traill, seconded by Councillor Woo That Report EGD -010-18 be received; Minutes April 16, 2018 That the term of the leases between the Municipality and the tenants of the seven remaining cottages on the West Beach of Port Darlington be extended to three years; That further extensions to the leases be considered by staff annually as part of the Capital Budget process, and as long as funds are not approved by Council for the next phase of development, the Chief Administrative Officer be authorized to renew the leases on an annual basis; and That all interested parties listed in Report EGD -010-18 and any delegations be advised of Council's decision. Carried as Amended Later in the Meeting (See following motions) Resolution #GG -196-18 Moved by Councillor Cooke, seconded by Councillor Hooper That the foregoing Resolution #GG -195-18 be amended by deleting the word "three" second paragraph and replacing it with the word "five": Carried on the following recorded vote: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Partner X Councillor Traill X Councillor Woo X Councillor Cooke X Councillor Hooper X Mayor Foster X E Clarington General Government Committee Minutes April 16, 2018 The foregoing Resolution #GG -195-17 was then put to a recorded vote and carried as amended: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Partner X Councillor Traill X Councillor Woo X Councillor Cooke X Councillor Hooper X Mayor Foster X Recess Resolution #GG -197-18 Moved by Councillor Traill, seconded by Councillor Woo That the Committee recess for 5 minutes. Carried The meeting reconvened at 10:53 AM with Mayor Foster in the Chair. 7.4 Tyrone Bilinski, Regarding Services in the Area of Leskard Road, North of Concession 7 near Orono Tyrone Bilinski, was present regarding services in the area of Leskard Road, North of Concession 7 near Orono. Mr. Bilinski stated that he is advocating for natural gas and high speed internet services for Leskard Road. He explained that he bought $1700 worth of firewood for the baseboard heaters to heat half of this home this year. Mr. Bilinski stated that the firewood lasted until three weeks ago and his electricity bill is over $500 a month on equal billing. He explained that he is installing a furnace and duct work this year and without natural gas his options are less efficient and more expensive. Mr. Bilinski expressed that high speed internet is essential for day-to-day life. He explained that, with his internet connection, two people do not have the ability to be streaming at the same time and they have one megabyte per second speed, forty gigabytes per month and a bill over $200 without overages. Mr. Bilinski stated that his house was built in 1968 with a phone line and electricity, and like most homes, it does not have the basic services, including natural gas, cable television, sewage and domestic water. He explained that broadband internet has been ruled as a basic telecom service and high speed internet access provides a major boost to small town businesses in rural areas, and further that high speed internet is no longer a luxury but is as essential as water or electricity. Mr. Bilinski suggested that his home, and the homes North of Concession 7, are located where the 407 infrastructure is currently being built. He explained that because 500 metres of Leskard Road is already dug up i would be more cost effective to complete the natural gas lines and internet. Mr. Bilinski -5- 10 Clar-ington- General Government Committee Minutes April 16, 2018 stated that he has tried to speak to Bell, and is not able to get past frontline agents to speak on the matter. He explained that he has also spoken with Mayor Foster and MPP Granville Anderson to advance his request. Mr. Bilinski stated that, in 50 years, there have been no changes to additional services in the area. He explained that, if the 407 construction completes in the next few months, it is unlikely that the Municipality of Clarington or Durham Region will not demolish the newly laid road to provide the additional services to the 47 residences on Leskard Road. Mr. Bilinski understands that he lives in a rural area but stated that internet access has become essential for modern farms. He explained that there is an urgency for these additional services to be added and that the services are currently in the area and would not have to come from far away. Resolution #GG -198-18 Moved by Councillor Woo, seconded by Councillor Hooper That the delegation of Tyrone Bilinski, regarding Services in the Area of Leskard Road, North of Concession 7 near Orono, be referred to Staff for follow up. Carried Alter the Agenda Resolution #GG -199-18 Moved by Councillor Woo, seconded by Councillor Hooper That the Agenda be altered to consider presentation 10. 1, Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark — Aird Berlis — Regarding Potential Veridian and Whitby Hydro Merger, at this time. Carried 10.1 Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark — Aird Berlis — Regarding Potential Veridian and Whitby Hydro Merger Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark — Aird Berlis — Regarding Potential Veridian and Whitby Hydro Merger. Mr. Angemeer made a verbal presentation to accompany an electronic presentation. He introduced team members in the audience as well as those making the presentation with him. Mr. Angemeer outlined why Veridian and Whitby Hydro were merging the two companies. He explained that there were three primary drivers, including, improving customer rates, improving shareholders returns and preparing for rapid industry change. Mr. Angemeer described the merger process and have ensured that the appropriate analysis and due diligence has been complete. Mr. Clark explained that the ownership interest was determined on independent evaluations and will be 100% municipal owned. Mr. Angemeer continued by outlining the potential benefits of the merger. He provided the Committee with a background of why they did not sell or continue with the status M 11 Clartw-n General Government Committee Minutes April 16, 2018 quo. Mr. Angemeer highlighted the changing industry landscape, including enhanced scale and scope. Mr. Clark explained that the rates will be harmonized and will benefit both customers and shareholders. Mr. Angemeer stated that the merger will have a total net savings of $42 million during the first ten years. He outlined the benefits to customers as a result of the merger. Mr. Clark explained the benefits to the municipal shareholders. Mr. Angemeer highlighted the risks of both merging and not merging, and explained that merging the two companies is the best option. He concluded by explaining the governance model and outlined the next steps. Suspend the Rules Resolution #GG -200-18 Moved by Councillor Neal, seconded by Councillor Cooke That the Rules of Procedure be suspended to allow Members of Committee to speak to the presentation a second time. Carried Resolution #GG -201-18 Moved by Councillor Neal, seconded by Councillor Hooper That the matter of the presentation by Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark, Aird Berlis, Regarding a potential Veridian and Whitby Hydro merger be referred to staff to report back to the General Government Committee meeting on May 7, 2018, regarding the Municipality of Clarington's peer review. Carried Suspend the Rules Resolution #GG -202-18 Moved by Councillor Woo, seconded by Councillor Hooper That the Rules of Procedure be suspended for the Committee to recess for their one hour scheduled break as per the Procedural By-law and reconvene at 12:50 PM. Carried Councillor Traill left the meeting. The meeting reconvened at 12:50 PM with Mayor Foster in the Chair. -7- 12 Clarington General Government Committee Minutes April 16, 2018 8 Communications - Receive for Information 8.1 Minutes of the Central Lake Ontario Conservation Authority dated March 20, 2018 8.2 Minutes of the Newcastle Business Improvement Authority dated January 9, 2018, February 8, 2018 and March 8, 2018 8.3 Minutes of the Tyrone Community Hall Board dated February 21, 2018 and March 21, 2018 8.4 Minutes of the Bowmanville Business Improvement Authority dated March 13, 2018 8.5 Minutes of the Newcastle Community Hall Board dated February 20, 2018 Resolution #GG -203-18 Moved by Councillor Neal, seconded by Councillor Cooke That the Communication Items 8.1 to 8.5 be received for information. Carried 9 Communications — Direction 9.1 Suzanne Barnes, Regarding Train Whistle Cessation in Clarington 9.2 David Reesor, Regarding Train Whistle Cessation in Clarington Resolution #GG -204-18 Moved by Councillor Neal, seconded by Councillor Woo That Correspondence Items 9.1 and 9.2, be referred to the Director of Engineering. Carried 9.3 Alexander Harras, Manager of Legislative Services/Deputy Clerk, Town of Ajax, Regarding Ajax Casino Resolution #GG -205-18 Moved by Councillor Neal, seconded by Councillor Woo That Communication Items 9.3, be received for information. Carried 13 Clarington 10 Presentations General Government Committee Minutes April 16, 2018 10.1 Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark — Aird Berlis — Regarding Potential Veridian and Whitby Hydro Merger Presentation 10. 1, Michael Angemeer, President and CEO Veridian, Brent Jackson, Grant Thornton and Ron Clark — Aird Berlis — Regarding Potential Veridian and Whitby Hydro Merger, was considered earlier in the meeting. 11 Engineering Services Department 11.1 EGD -010-18 Cottages on the West Beach of Port Darlington — Lease Extensions Report EGD -010-18, Cottages on the West Beach of Port Darlington — Lease Extensions was considered earlier in the meeting during the delegation portion of the agenda. 12 Operations Department No Reports for this section of the Agenda. 13 Emergency and Fire Services Department No Reports for this section of the Agenda. 14 Community Services Department No Reports for this section of the Agenda. 15 Municipal Clerk's Department 15.1 CLD -012-18 Senior of the Year Award Suspend the Rules Resolution #GG -206-18 Moved by Councillor Neal, seconded by Councillor Hooper That the Rules of Procedure be suspended to considered Report CLD -012-18 at the end of the agenda. Carried 14 Clarington 16 Corporate Services Department No Reports for this section of the Agenda. 17 Finance Department General Government Committee Minutes April 16, 2018 17.1 FND-004-18 Financial Update as at December 31, 2017 Resolution #GG -207-18 Moved by Councillor Hooper, seconded by Councillor Neal That Report FND-004-18 be received for information. Carried 17.2 FND-005-18 Annual Leasing Report - 2017 Resolution #GG -208-18 Moved by Councillor Woo, seconded by Councillor Cooke That Report FND-005-18 be received for information. Carried 17.3 FND-006-18 Annual Commodity Hedging - 2017 Resolution #GG -209-18 Moved by Councillor Hooper, seconded by Councillor Woo That Report FND-006-18 be received for information. Carried 17.4 FND-007-18 Ontario's Main Street Revitalization Initiative Resolution #GG -210-18 Moved by Councillor Hooper, seconded by Councillor Cooke That Report FND-007-18 be received; and That the By-law attached to Report FND-007-18 as Attachment 1 be approved. Carried 18 Solicitor's Department No Reports for this section of the Agenda. -10- 15 Clar-ington- 19 Chief Administrative Office No Reports for this section of the Agenda. 20 New Business — Consideration 20.1 Salaries Resolution #GG -211-18 General Government Committee Minutes April 16, 2018 Moved by Councillor Neal, seconded by Councillor Cooke That any staff bonuses for 2018 be cancelled. Motion lost on the following recorded vote: Council Member Yes No Declaration of Interest Absent Councillor Neal X Councillor Partner X Councillor Traill Councillor Woo X Councillor Cooke X Councillor Hooper X Mayor Foster X 21 Unfinished Business 15.1 CLD -012-18 Senior of the Year Award Resolution #GG -212-18 Moved by Councillor Neal, seconded by Councillor Hooper That Report CLD -012-18 be received; That Susan Sheen be selected as Clarington's nominee for the 2018 Senior of the Year Award; That all interested parties listed in Report CLD -012-18 and any delegations be advised of Council's decision. Carried -11- 16 Clar-ington 22 Confidential Reports 22.1 CAO -004-18 Potential Property Acquisition 22.2 Verbal Report Potential Property Acquisition Closed Session Resolution #GG -213-18 General Government Committee Minutes April 16, 2018 Moved by Councillor Cooke, seconded by Councillor Hooper That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing two items related to 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 1:57 PM with Mayor Foster in the Chair. Mayor Foster advised that two items were discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and two resolutions were passed to provide direction to staff. 23 Adjournment Resolution #GG -214-18 Moved by Councillor Hooper, seconded by Councillor Woo That the meeting adjourn at 1:58 PM. Mayor Carried -12- 17 Deputy Clerk Newcastle BIA MINUTES April 12, 2018 www.villageofnewcastle.ca Attendance: Valentine Lovekin, Marni Lewis, Donna Wood, Janeen Calder, Theresa Vanhavebeke, Leslie Ray, Helen Vatandoust, Joanna Bastas, Councillor Wendy Partner, Lina Schmal, Tracy Yates, Catherine Peterson, Linda Woytowich (Gift of Art) Regrets: Greg Lewis, Karen Bastas 1. Attendance taken. 2. Meeting called to order at 9:00 a.m. 3. Approval of March Minutes: Motion to accept: Ann Harley Seconded: Leslie Ray 4. Business Arising from Minutes: We didn't get any interest from the Chamber of Commerce or the Lions Club at taking on the Canada day Event. 5. Council Report - Wendy Partner n/a 6. President's Report: n/a 7. Treasurer's Report: As of March 31, 2018 the balance is $83,705.00. $50,000 for gateway signs and $22,000 for overhead banner poles will both be invoiced shortly. 8. Committee Reports: Safety & Decor: Our banners have been used for the past 3 years and are in need of being replaced. Shear Display quoted $6300 including installation and taxes for new ones. The hanging flower baskets and flowers for the new sidewalk planter boxes have been ordered through the Garden Path. We will look into getting the Christmas decor in the planter boxes taken down and stored for next year. Advertising: Our likes on Facebook continue to go up. Please share the page within your friends groups. Top 3 trending posts this month were the LCBO grand opening, Easter Scavenger Hunt, and the Snug's new bar. Newcastle Griddle will be opening in Dee's Harvest Table's old location. They will be serving all day breakfast. Special Events: a) Easter Scavenger Hunt- 300 questionnaires were handed out, 92 were completed. 242 people came through the Gift of Art. This event received an $800 grant from the Municipality. This event was very successful at getting people into all the businesses that participated. For future BIA events the committees will coordinate grant applications for all events. Theresa is planning the meeting if you are interested in attending. b) Christmas Tree Lighting - Janeen Calder has spoken to the Hall Board, they are going to get the exact measurements for the Town Hall to determine how many lights will be needed. More details to follow. If you are interested in helping contact Janeen - janeenrmt@hotmail.com c) Ann is going to speak to Marg at the Orono Times about publishing an article to let the community know that the BIA is no longer organizing the Canada Day festivities. This may get an interested group to step up and organize it this year. 9. CBOT. AGM is April 26th at Mosport 10. Chamber News: n/a 11. CIP: There are grants available for facade and accessibility, please contact Faye Langmaid for more information. 19 12. New Business: The Gift of Art's Drama program will be presenting their year end show, May 7th at 7pm at Newcastle Public School. The Living Stories Project is a joint venture between seniors and youth to bring stories, memories and experiences to life through the use of multi -media. If you are interested in learning more about this new program at the Gift of Art, please contact the Gallery. 13. Next meeting, Thursday May 10th, 2018 @ 9:00am 14. Motion to adjourn meeting by Ann Harley, seconded by Theresa Vanhaverbeke 20 GANARASKA REGION CONSERVATION AUTHORITY MINUTES OF THE FULL AUTHORITY March 15, 2018 FA 01/18 1. Welcome and Call to Order The Chair called the Full Authority meeting to order at 7:15 p.m. MEMBERS PRESENT: Wendy Partner, Chair - Municipality of Clarington Jeff Lees, Vice -Chair - Municipality of Port Hope Raymond Benns - Township of Alnwick/Haldimand Brian Darling - Town of Cobourg John Fallis - Township of Cavan Monaghan Mark Lovshin - Township of Hamilton Heather Stauble - City of Kawartha Lakes Willie Woo - Municipality of Clarington ALSO PRESENT: Linda Laliberte, CAO/Secretary-Treasurer Leslie Benson, Interim Director of Watershed Services Greg Wells, Manager, Planning & Regulations Steve McMullen, Forest Recreation Technician Members of the public ABSENT WITH REGRETS: Louise Ferrie-Blecher - Municipality of Port Hope Forrest Rowden - Town of Cobourg ALSO ABSENT: 2. Disclosure of Pecuniary Interest None 3. Minutes of Last Meeting FA 01/18 MOVED BY: Brian Darling SECONDED BY: John Fallis THAT the Full Authority approve the minutes of the November 30, 2017 meeting. CARRIED. 4. Adoption of the Agenda Item 11. b) under New Business was moved to the Source Protection agenda as item 2. FA 02/18 MOVED BY: Mark Lovshin SECONDED BY: John Fallis 21 Minutes FA 01/18 THAT the Full Authority adopt the agenda as amended. CARRIED. 5. Delegations None 6. Presentations None 7. Business Arising from Minutes None 8. Correspondence None 9. Applications under Ontario Regulation 168/06: Permits approved by Executive: FA 03/18 MOVED BY: SECONDED BY: Willie Woo Heather Stauble THAT the Full Authority receive the permits for information. CARRIED. Permit Application require Full Authority discussion: None 10. Committee Reports: None Page 2 11. New Business: a) Greenbelt Golden Horseshoe CA Collaborative Discussion took place. Board member requested a full definition of "green infrastructure" Staff to follow-up at April 19th meeting. FA 04/18 MOVED BY: John Fallis SECONDED BY: Jeff Lees WHEREAS the Province has affirmed its commitment to strengthen the Greenbelt, and to advance place -based planning on a regional scale through the Growth Plan for the Greater Golden Horseshoe; WHEREAS the Greater Golden Horseshoe is one of the fastest growing regions in North America, with a projected population of almost 12 million people by 2031; WHEREAS the planning and environmental issues affecting the Greenbelt and the Greater Golden Horseshoe are increasing in number and complexity; WHEREAS there is a need to be able to address not only the local challenges but those that are more pervasive and regional in scale including climate change, flood remediation and the environmental impacts of growth; 22 Minutes FA 01/18 Page 3 WHEREAS a collaborative, coordinated and cohesive response to the environmental challenges of growth are needed by building a constituency of interest for a heathy urban region; WHEREAS the health of Greenbelt Golden Horseshoe residents depends on the health of the natural environment and the sustainability and resilience of our communities; WHEREAS Conservation Authorities provide valuable and value-added services and benefits to our municipal partners who are addressing complex issues including climate change, Great Lake water quality, public health and safety and sustainable city -building and transportation options; WHEREAS the ten urban -based Conservation Authorities have met for over a decade as the Greater Golden Horseshoe Chief Administrative Officers (GGH CAO) group to address common concerns and to advance mutually beneficial solutions to the challenges facing the more populated watersheds; WHEREAS there is an established history of place -based collaborative action among Conservation Authorities since 2000 — in the form of the Conservation Authorities Moraine Coalition (CAMC); WHEREAS there is a need for and an opportunity to build expertise, understanding and capacity at the landscape scale; WHEREAS there is an opportunity among the Conservation Authorities to share knowledge, coordinate action and ensure consistency of practice to advance better planning, policy and program outcomes; WHEREAS an understanding exist that climate change is a significant threat to development and the security of individuals, communities and regions and there is a need to act in order to preserve and enhance, for future generations, the economic, social and environmental conditions that we enjoy; WHEREAS there is an opportunity for Conservation Authorities and partner agencies to utilize resources (fiscal and human) in a more efficient and effective manner and to consider economies of scale from a research, knowledge and planning perspective; THEREFORE IT IS RECOMMENDED THAT the Authority endorse the Ganaraska Region Conservation Authority's participation in the Greenbelt Golden Horseshoe Conservation Authorities Collaborative and authorize the CAO/Secretary-Treasurer to sign the attached Memorandum of Understanding. DEFERRED. b) Appointment of Board Member to Recreational User Committee (RUC) FA 05/18 MOVED BY: Mark Lovshin SECONDED BY: Brian Darling THAT Jeff Lees be appointment as Board Member to the Recreational User Committee (RUC). CARRIED 12. Other Business None 13. In Camera None 23 Minutes FA 01/18 14. Adjourn The meeting adjourned at 7:35 p.m. on a motion by Mark Lovshin. CHAIR CAO/SECRETARY-TREASURER 24 Page 4 Tyrone Community Centre — Minutes of Meeting Wednesday April 18, 2018 7pm Present: Joy Vaneyk, Dave Taylor Larry Quinney Cecile Bowers Steve Hutchinson Corinne vandeGrootheveen Marlene Raby Regrets: Claude Godin Alvina Hare Lyndsay Luckhardt Danielle Carroll Kyle Young Justin Vachon Kat Caplan Marlene Craig Paul Rowan Craig Raby 1. Minutes from March Meeting were approved as read. M/S Cecile / Dave. Carried. 2. Treasurer Report was approved as presented by Steve. M/S by Dave/Larry. All in favour. Carried. Balance on Hand is $20,450.94. A complete review of March expenses and revenue details was provided. 3. Maintenance Report—Larry • Floors will be polished before end of April. • Municipality is monitoring water in basement. Sump pumps are working. • Concerns about drainage around building, resulting in flooding and mold will be forwarded to Municipality. 4. Dance Update— Dave. Another successful fundraising event. Thanks to all helpers. 5. Old Business: • Web site is available for use. Board members are encouraged to test tyronecc.ca. Email address to be initiated as info@tyronecc.ca. • Dishwasher has been ordered & will be delivered Friday April 20. Install is scheduled for Tuesday April 24tH • Reminder Earth Day Clean Up scheduled for Sunday April 22, 1-3pm • CPR/Defib training dates preferred are Thurs May 3, or Thurs May 31. Joy to schedule. 6. New Business: • In recognition of Volunteer Week, Joy presented all Board members with a Certificate of Volunteer Appreciation and Thank you note for our commitment to this community centre and our village. • Waste disposal options to add recycling were tabled. To be brought forward at May meeting. 7. Next Meeting Date Wednesday May 16, 2018, 7pm 8. M/S Corinne / Cecile to adjourn. 25 CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY MINUTES NO.3 AUTHORITY MEETING Tuesday. April 17. 2018 - 5:00 P.M. MEETING LOCATION: 100 WHITING AVENUE, OSHAWA AUTHORITY'S ADMINISTRATIVE OFFICE, BOARDROOM Present:: Don Mitchell, Chair Shaun Collier Joe Drumm Adrian Foster Derrick Gleed Ron Hooper Gerri Lynn O'Connor Nester Pidwerbecki Elizabeth Roy C. Darling, Chief Administrative Officer H. Brooks, Director, Watershed Planning & Natural Heritage A.Brough, GIS Assistant R. Catulli, Director, Corporate Services G. Geissberger, Marketing & Communications Coordinator C. Jones, Director, Planning & Regulations D. Moore, Aquatic Resource Analyst P. Sisson, Director, Engineering & Field Operations M. Stauffer, Administrative Assistant/Recording Secretary R. Wilmot, GIS Systems Supervisor Excused: Bob Chapman John Aker Joe Neal John Neal David Pickles Tom Rowett The Chair called the meeting to order at 5:00 p.m. DECLARATIONS of interest by members on any matters herein contained - NONE ADOPTION OF MINUTES Res. #34 Moved by G.L. O'Connor Seconded by R. Hooper THAT the Authority minutes of March 20, 2018 be adopted as circulated. CARRIED Cont' d 26 AUTHORITY MEETING MINUTES NO. 3 — APRIL 17, 2018 — Page 2 CORRESPONDENCE (1) Ontario Parks Award and Invite to Awards Ceremony (Agenda pg. 1) Re: Ecological Integrity Award 2018 — Jackie Scott, Darlington Provincial Park McLaughlin Bay Restoration Project Res. #35 Moved by G.L. O'Connor Seconded by S. Collier THAT the above correspondence be received for information. CARRIED DEVELOPMENT REVIEW & REGULATION (1) Staff Report # 5574-18 (Agenda pg. 4) Re: Permits Issued for Development, Interference with Wetlands and Alteration to Shorelines and Watercourses - March 1 to March 31, 2018 Res. #36 Moved by A. Foster Seconded by S. Collier THAT Staff Report #5574-18 be received for information. CARRIED DIRECTOR, WATERSHED PLANNING & NATURAL HERITAGE (1) Staff Report #5571-18 (Agenda pg. 7) Re: Integrated Watershed Monitoring Program - Communication Annie Brough made a presentation to the Board and answered questions. Councillor Roy arrived at 5:10 p.m. Res. #37 Moved A. Foster Seconded by S. Collier THAT Staff Report #5571-18 be received for information. CARRIED (2) Staff Report #5573-18 (Agenda pg. 8) Re: 2018 Ontario BioBlitz Res. #38 Moved by N. Pidwerbecki Seconded by D. Gleed THAT Staff Report #5573-18 be received for information. CARRIED Cont'd 27 AUTHORITY MEETING MINUTES NO. 3 — APRIL 17, 2018 — Page 3 DIRECTOR, COMMUNITY ENGAGEMENT (1) Staff Report #5572-18 (Agenda pg. 9) Re: Central Lake Ontario Conservation Watershed Report Card 2012-2016 Res. #39 Moved by R. Hooper Seconded by A. Foster THAT Staff Report 5572-18 be received for information. CARRIED DIRECTOR, ENGINEERING AND FIELD OPERATIONS (1) Staff Report #5576-18 (Agenda pg. 13) Re: Winter/Spring 2018 — Conservation Areas Update Res. #40 Moved by D. Gleed Seconded by N. Pidwerbecki THAT Staff Report #5576-18 be received for information. CARRIED DIRECTOR, CORPORATE SERVICES (1) Staff Report #5577-18 (Agenda pg. 18) Re: Draft 2017 Audited Financial Statements Nigel Allen & Heather Allison of BDO Canada provided the Board with an overview of the Draft 2017 Audited Financial Statements for CLOCA and answered questions. Mr. Allen inquired if any Board Members had any knowledge regarding any lawsuits, damages or suspected fraud affecting the organization. None were identified. Res. #41 Moved by S. Collier Seconded by N. Pidwerbecki THAT the Auditor's Letter to the Board be received, and, THAT the Audited Financial Statements for the year ended December 31, 2017 be approved as presented. THAT BDO Canada be appointed as CLOCA Auditors for the year ending December 31, 2018. CARRIED CHIEF ADMINISTRATIVE OFFICER (1) Staff Report #5575-18 (Agenda pg. 39) Re: 2017-2018 YPDT-CAMC Annual Program Update Res. #42 Moved by G.L. O'Connor Seconded by E. Roy THAT Staff Report #5575-18 be received for information. CARRIED Cont' d AUTHORITY MEETING MINUTES NO. 3 — APRIL 17, 2018 — Page 4 NEW AND UNFINISHED BUSINESS The Chair noted that with the resignation of Bob Chapman, a new Vice -Chair was needed. Res. #43 Moved by E. Roy Seconded by D. Gleed THAT A. Foster be appointed Authority Vice -Chair for 2018. CARRIED ADJOURNMENT Res. #44 Moved by S. Collier Seconded by D. Gleed THAT the meeting adjourn. CARRIED The meeting adjourned at 5:53 p.m. 29 c� o� Corporate Services Department PICKERING Legislative Services April 12, 2018 Ralph Walton, Regional Clerk--- Region lericRegion of Dur708d /� 605 Ro0a dEast W- hitb—y, ON L1 N 6A3 Subject: Notice of Motion Ontario Gaming GTA LP Revenue Sharing File: A-1400-18 The Council of the Corporation of the City of Pickering considered the above matter at a meeting held on April 10, 2018 and adopted the following Notice of Motion: Whereas Ontario Gaming GTA LP has now announced that it will proceed with development of the Durham Live entertainment complex and casino in the City of Pickering; Whereas Durham Live will be a significant tourist destination, will create thousands of jobs in Pickering and will generate significant revenues for the City of Pickering; Whereas The City of Pickering, by resolution No. 158112 dated December 10, 2012, committed to revenue sharing regardless of which municipality is selected as the gaming site for the C3 zone; Whereas The City of Pickering remains committed to an equitable and reasonable arrangement for sharing gaming revenues for the benefit of all Durham Region residents; Whereas The City of Pickering has publicly proposed that 30 percent of gaming revenues at full build -out of the gaming facility be directed to the Region of Durham, and further proposes that a portion of the said revenue share be directed to Social Housing and/or other Social programs; Now Therefore The Council of the City of Pickering directs City staff to consult with staff at the Region of Durham and to make recommendations to City Council regarding the terms of a revenue sharing agreement; and Now Therefore City staff are directed to send a copy of this motion to the Region of Durham and to all Durham Region municipalities. 30 Pickering Civic Complex I One The Lsplanade I Pickering, Ontario L1 V 61(7 T. 905.420.4611 1 F. 905.420.9685 � Toll Free 1.866.683.2760 1 clerksOo pickering.ca I pickering.ca Subject: Notice of Motion e Apr, 12118 Ontario Gaming GTA LP Revenue Sharing Page 2 Should you require further information, please do not hesitate to contact the undersigned at 905,420.4660 extension 2097. Yours truly Renee Michaud (Acting) Deputy Clerk. Copy: Nicole Wellsbury Director, Legislative & Info Services/Town Clerk Town of Ajax 65 Harwood Avenue South Ajax, ON LIS 2H9 Anne Greentree; Municipal Clerk Municipality of Clarington 40 Temperance Street Bowmanville, .ON L1 C 3A6 Andrew Brouwer, City Clerk City of Oshawa 50 Centre Street South, 5th Floor Rundle Tower Oshawa, ON L1 H 3Z7 Christopher Harris, Clerk Town of Whitby 575 Rossland Road East Whitby, ON L1 N 2M8 Thom Gettinby, CAO — Clerk Township of Brock P.O. Box 10 1 Cameron Street East Cannington, ON LOE .1 E0 Debbie Leroux, Director of Legislative Services/Clerk Township of Uxbridge P.O. Box 190 51 Toronto Street South Uxbridge, ON L9P 1T1 John Paul Newman Township of Scugog P.O. Box 780, 181 Perry Street Port Perry, ON L9L 1A7 31 -C4 DICKERING April 12, 2018 Corporate Services Department Legislative Services Don Ma=ring MPAC 1340 Piway, Suite 101 Bimek-e'ring, ON L1V OC4 Subject: Notice of Motion Inflated Municipal Property Assessments File: A-1400-18 . The Council of the Corporation of the City of Pickering considered the above matter at a meeting held on April 10, 2018 and adopted the following Notice of Motion: Whereas: The mission of Municipal Property Assessment Corporation (MPAC) is to serve Ontario property taxpayers together with provincial and municipal stakeholders through accurate and timely property assessments and a commitment to service excellence and efficiency; Whereas: MPAC uses one of three recognized approaches to establish an assessed value for properties. 1. Direct comparison, 2. Income approach (not applicable to residential properties), and 3. Cost approach (not applicable to residential properties); Whereas: Recent sales of comparable properties are used to establish an assessed value that is then used to calculate residential property taxes; Whereas. Market value has come to represent.a price of a property that has been driven by an inflated housing bubble which has resulted in bidding wars that has driven up the selling price of a property in excess of its accurate valuation or assessment of its worth thus impacting what a property owner must pay in property taxes and creating an undue financial hardship; Whereas: The Federal and Provincial governments have put in place various policies that are intended to curb and reduce the high cost of home ownership to make housing more affordable; Now therefore the City of Pickering Council urges the Province of Ontario and MPAC to review the unfairness of the current assessment and the need to put a freeze on any and all future assessments until such time as market conditions stabilize and place a moratorium on its phasing of increases in 2019 and 2020; `r' Pickering Civic Complex One The Esplanade I Pickering, Ontario [.1V 61<7 T. 905.420.4611 1 F. 905.420.9685 Toll Free 1.866.683.2760 1 c[erks@pickering.ca I pickering.ca i i Subject: MPAC Apr. 12118 ' Paae 2 Now therefore this motion be copied to Don Mathieson (Chair MPAC); Ontario Premier Kathleen Wynne; Andrea Horwath, leader of the Ontario New Democratic Party; and Doug Ford, Leader of the Ontario Progressive Conservative Party; and to all Durham Regional Municipalities and the Durham Regional Council for their endorsement. Should you require further information, please do not hesitate to contact the undersigned at 905.420.4660 extension 2097. Yours truly Renee Michaud (Acting) Deputy Clerk Copy: Kathleen Wynne Premier of Ontario Legislative Building Queen's Park Toronto ON M7A 1A1 Doug Ford Leader, Progressive Conservative Party of Ontario Room 381 Legislative Building, Queen's Park Toronto, ON M7A 1A8 Andrea Horwath Leader, New Democratic Party of Ontario Queen's Park Room 115 Main Legislative Building, Queen's Park Toronto, Ontario .M7A 1A5 Ralph Walton, Regional Clerk Region of Durham. Q05 Rossland Road East Whitby, ON LIN 6A3 Nicole Wellsbury Director, Legislative & Info Services/Town Clerk Town of Ajax 65 Harwood Avenue South Ajax, ON LIS 2H9 33 Subject: MPAC Anne Greentree, Municipal Clerk Municipality of Clarington 40 Temperance Street . Bowmanville, ON L1 C 3A6 Andrew Brouwer, City Clerk City of Oshawa 50 Centre Street South, 5th Floor Rundle Tower Oshawa, ON L1 H 3Z7 Christopher Harris,, Clerk Town of Whitby 575 Rossland Road East Whitby, ON LIN 2M8 Thom Gettinby, CAO — Clerk Township of Brock P.O. Box 10 1 Cameron Street East Cannington, ON LOE 1 EO Debbie Leroux, Director of Legislative Services/Clerk Township of Uxbridge P.O. Box 190 51 Toronto Street South Uxbridge, ON L9P 1T1 John Paul Newman Township of Scugog P.O. Box 780,181 Perry Street Port Perry, ON LK 1A7 34 Apr. 12118 Page 3 Ministry of Infrastructure Office of the Minister Hearst Block, 8th Floor 900 Bay Street Toronto, Ontario M7A 1 L2 Telephone: 416-325-6666 Fax: 416-314-5464 April 19, 2018 Dear Mayor/Head of Council: Ministere de I'Infrastructure Bureau du ministre Edifice Hearst, 8e etage 900, rue Bay Ontario Toronto (Ontario) M7A 11_2 Telephone: 416 325-6666 Telecopieur : 416 314-5464 I am pleased to inform you that on March 14, 2018, the Ontario government signed an Integrated Bilateral Agreement (IBA) to partner with the Government of Canada to deliver up to $11.8 billion in federal funding and $10 billion in provincial funding for infrastructure projects under the Investing in Canada Infrastructure Program, over the next ten years. Under this new program, the federal government will pay up to 40 per cent for most projects, with the province contributing up to 33 per cent and municipalities contributing the remaining 27 per cent. Through this agreement, contributions by all three levels of government are expected to result in an overall infrastructure investment of at least $30 billion. The Ministry of Infrastructure has begun work on finalizing programs and administrative processes to implement the funding under the four federal funding streams: public transit; green infrastructure; community, culture and recreation; and rural and northern infrastructure. Under the agreement the federal and provincial governments will together be providing up to $15 billion in funding for public transit. The federal government has decided that the funding will be allocated to municipalities with existing transit systems using the 2015 transit ridership statistics. Within the next few weeks, the 98 municipalities with transit authorities can expect to receive another letter from me with confirmation of and additional detail on how to access their federally determined ridership -based allocation over the next ten years. For the green; community, culture and recreation; and rural and northern streams, funding will be delivered through a mix of allocation and application -based programs similar to the current Clean Water Wastewater Fund and Small Communities Fund, and will include municipal, not-for-profit, and Indigenous recipients. The intake for these programs will not begin before the Ontario election begins in May 2018. As part of this work, my ministry will engage partners as intake processes are developed. This is just the first step in the roll out of a long-term program that will support infrastructure investments across the province. Following the launch of these programs, my ministry will assess and nominate projects to the federal government. Programs are expected to begin launching toward the end of this year in order to best align with municipal election cycles and allow municipalities adequate time to determine their priorities. I encourage you to work with your officials to ensure that local priority projects align with federal eligibility criteria, as outlined in the IBA, which can be accessed at www. infrastructure.qc.ca/proq/agreements-ententes/2018/2018-on-eng. html. Since the launch of the Ontario's Municipal Infrastructure Strategy in 2012, provincial funding programs for municipal infrastructure have required communities to demonstrate a growing commitment to asset management planning. In developing your priorities, I would encourage you to ensure they align with these principles and build on our work to date in promoting sound infrastructure planning and fiscal sustainability. 35 Together, we have a responsibility to maintain a strong economy and high standards of living by building the critical public infrastructure needed in communities across Ontario, It has been a journey since negotiations for the new federal funding program started in spring 2017. I would like to thank the municipal sector—including the Association of Municipalities of Ontario (AMO)—who supported the Ministry of Infrastructure as it worked to improve the federal terms and conditions of this agreement. Thank you again for your support and I look forward to continue working with you as we deliver the next phase of transformative federal -provincial infrastructure investments. If you have any questions, please contact Julia Danos, Director of the Intergovernmental Policy Branch, at Julia. Danos(a)-ontario.ca. Sincerely, 2 2 Bob Chiarelli Minister 36 Proposal for a Municipality of Clarington representative at the Newcastle of the World conference 2018 I am sure many of you remember the successful and enjoyable Newcastles of the World (NOTW) conference held her in Newcastle Ontario 2016, and many of you will have met Mayors, councillors and municipal members during the conference. The 2018 NOTW conference is being held in Shinshiro Japan 3-9 October. There will be a Newcastle Ontario delegation attending, which consists of NOTW, Newcastle ON committee members. Mayor Adrian Foster received an invite and has already informed us that he will be unable to attend. After discussion in our NOTW Newcastle Ontario meeting, it was felt that a representative from the Municipality of Clarington should be part of the delegation going to Japan. would like -to ask if Jennifer Stycuk could be excused from her position to attend the conference to represent the Municipality of Clarington. Jen was invaluable during the organisation and planning of the conference that was held here in Ontario, by her effort, time and enthusiasm. She had gained a wealth of NOTW conference experience and knowledge after attending and acting as the representative for the Mayor in the 2014 at the Nove Hardy, Czech Republic conference. Her municipal and community development knowledge and understanding that will be invaluable at the conference table, along with her extensive Tourism background which makes Jennifer Stycuk the perfect choice. I hope that you see the advantage of working with the Alliance and being part of the 2018 conference, along with the benefit of the contact, interaction and knowledge that comes from working with all the Newcastle's around the world. The NOTW group that is attending has varied basic subject knowledge in Education, Hospitality and Tourism, local community and business, Jennifer Stycuk is a good team fit and will enhance the group's diversity and bring much needed Municipal insight to our delegation. We as the NOTW hope that Jennifer can be excused from her position at the Municipality to attend the conference in Japan 3-9 October 2018 1 look forward to your decision. Christine McSorley MBA Chairperson Newcastles of the World Newcastle Ontario. 37 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: May 7, 2018 Report Number: ESD -004-18 File Number: Report Subject: Emergen Recommendation: Resolution: By-law Number: and Fire Services 2017 Annual Report 1. That Report ESD -004-18 be received for information. Municipality of Clarington Report ESD -004-18 Report Overview Page 2 The Emergency and Fire Services Department is responsible for delivering fire suppression and emergency response, fire prevention and public education programs in accordance with the Fire Protection and Prevention Act. Attachment 1 of this Report provides Council with an overview of the activities associated with the Department's Suppression and Fire Prevention Divisions for 2017. 1. Background 1.1 Staff have prepared the 2017 Annual Report (Attachment 1) and would like to highlight some key items, for your information. 1.2 Fire Suppression staff responded to 3,675 calls in 2017, a decrease of 1.66% over 2016. 1.3 The department saw a decrease in the majority of each response type: Controlled Burning and Outdoor (No Loss Fires) being down in the 40% range. 1.4 We continue to focus on educating the public as to the regulations for open-air burning in Clarington_ 1.5 The addition of a Fire Inspector in 2016 allowed staff to perform more regular inspections under their assigned occupancy type, resulting in an increase of inspections by 57.18% over 2016. 2. Concurrence Not Applicable 3. Conclusion It is respectfully recommended that this Report be received for information. 4. Strategic Plan Application Not applicable. Jj" �` , � z Submitted by: Reviewed by: Gord Weir, Andrew C. Allison, B. Comm, LL.B Director of Emergency & Fire Services CAO 39 Municipality of Clarington Page 3 Report ESD -004-18 Staff Contact: Gord Weir, Director of Emergency & Fire Services, 905-623-5126 ext. 2816 or gweir@clarington.net Attachments: Attachment 1 — Emergency and Fire Services — 2017 Annual Report There are no interested parties to be notified of Council's decision. Attachment 1 to Report ESD -004-18 J Annual Report 2017 Clarington Emergency and Fire Services a Enhancing Public Fire Safety is Priority #1 41 Message from the Director of Emergency Services /Fire Chef On behalf of Clarington Emergency and Fire Services (CEFS), I am pleased to present the 2017 Annual Report. This report provides an overview of the activities associated with the Department's Emergency Response, Fire Prevention, Training and Mechanical Divisions. 2017 presented big changes in the way we do business. Suppression staff were awarded the 24-hour shift, through arbitration of the Collective Agreement. As with any changes of this magnitude, a thorough review and update of the department's operating policies and guidelines, forms and reporting systems was required. Throughout the year, CEFS continued to improve in areas of training and response to serve evolving needs. We attended large-scale weather - driven events that challenged our resources and expertise. In January, Officers and crews dealt with a 100 -vehicle pileup, complicated by overzealous towing companies and a new highway accident television show filming in our area. In the spring, we experienced our first major flood response which tested our response capabilities and resulted in amendments to the Emergency Plan, training directives and supplies acquisition. We also experienced three incidents of arson involving explosive Molotov cocktails and began to carry naloxone on our trucks, an antidote for opioid overdose. We are also working diligently to improve our service through technology and foresight. 2017 presented the beginning stages of initiatives in the fields of mass notification, civilian volunteer organization and Fire Service personnel professionalism and certification. As Clarington continues to grow, develop and diversify, we center our efforts on responding to accelerating influences in an ever-changing environment. Our eyes are focused on emerging trends and threats driven by changing demographics, urban growth and natural disasters/weather patterns. We continue to focus on fire safety and prevention through education and prevention mechanisms because we believe it works. Thank you Mayor Foster, members of Council, municipal staff and most importantly, CEFS staff for their support, hard work and dedication in serving the Municipality of Clarington. Gord Weir 42 2017 Highlights Amendment to the Ontario Highway Traffic Act will allow blue lights on all emergency vehicles 648 homes visited across Clarington for the Alarmed for Life Program Council adopted the new Clarington Flood Response Plan Total Responses 3,675 1.66% decrease over 2016 Approximately 3,800 people attended Family Safety Day with 67 community organizations participating 43 Fire Losses are estimated at $4,244,699 a decrease of almost 32.07% Total Fire Responses 119 down 28.74% from 2016 Who We Are and What We Do Clarington has five accredited fire stations that are located in specific areas within the Municipality to provide the best emergency response and coverage of a large geographic area. CEFS is the only composite fire service in the southern area of Durham Region. Station 1 Bowmanville Station 2 Newcastle ,. �IA -T- Station 4 Station 5 Courtice Enniskillen Station 3 Orono Our greatest asset is our personnel; a group of highly trained, dedicated individuals who pride themselves on customer service excellence. Division Number of '-rsonnel Director/Fire Chief 1 Deputy Fire Chiefs 2 Administrative Assistant 1 Clerks 2 Suppression - Fulltime 56 Mechanical Maintenance 1 Training 2 Fire Prevention 5 Suppression - Volunteers 125 Total Personnel 195 MIA What Services Do We Provide? Our Vision We are dedicated to a fire safe community 1. Fire Safety Education 1 Our Mission To ensure we deliver service excellence through public education, prevention, training and emergency response Our Values Every member of Clarington Emergency and Fire Services upholds the tradition of a composite Department and with their skill and knowledge respond without boundary • Educate the public on fire/life safety through our public education programs, hall tours, safety lectures and fire safety training. Our public education programs include: ■ Alarmed For Life Program ■ Carbon Monoxide Awareness Week ■ Community Fire Safety Programs ■ Family Safety Day ■ Fire Prevention Week ■ Junior Firefighter Program ■ Portable Fire Extinguisher Training ■ The Arson Prevention Program for Children (TAPPC) 2. Fire Prevention, Inspection and Enforcement • Inspect commercial, residential, vulnerable occupancies and industrial mercantile for Fire Code compliance • Enforce the Fire Code and related fire safety standards 3. Emergency Response (Suppression) • Respond to emergencies including: ■ Fire, CO alarms, medical, accidents, natural disasters and public hazards 45 Celebrating Success Fire Services Exemplary Service Medal The Fire Services Exemplary Service Medal program, created on August 29, 1985, honours members of a recognized Canadian fire service who have completed 20 years of service, ten years of which have been served in the performance of duties involving potential risks, and were employed on or after the date of creation of the medal. Exemplary service is characterized by good conduct, industry and efficiency. In 2017 the following recipients achieved the Fire Services Exemplary Service Medal: ■ Pete Lomax, Platoon Chief — 30 year Federal Bar ■ Murray Dennis, Captain — 30 year Federal Bar ■ Paul O'Hare, Captain — 20 year Federal Medal 7A ■ Rob Staples, Acting Captain — 20 year Federal Medal Jason Hansen, Actin Captain — 20 year Federal Medal g p Y ■ Dan Pellerin, Firefighter — 20 year Federal Medal ■ Drew McOuat, Volunteer Captain — 20 year Federal Medal ■ Phil Green, Volunteer Firefighter — 20 year Federal Medal Ontario Fire Services Long Service Medal First awarded in 1971, the Ontario Fire Services Long Service Medal is an expression of appreciation and recognition of uniformed staff for 25 years of dedication and hard work within the Ontario fire service. At 30 years of service and every 5 years thereafter, a service bar may be requested and added to the medal's ribbon. Spouses of medal recipients receive a companion brooch. In 2017, the following recipients achieved the Ontario Fire Services Long Service Medal: Promotions ■ Gord Weir, Fire Chief — 35 year Provincial Bar ■ Pete Lomax, Platoon Chief — 30 year Provincial Bar ■ Murray Dennis, Captain — 30 year Provincial Bar ■ Gary Dusseldorp, Platoon Chief — 25 year Provincial Medal ■ Ed Donnelly, Training Officer— 25 year Provincial Medal ■ Marc Ladouceur, Acting Captain — 25 year Provincial Medal ■ Roy Pfister, Volunteer Captain — 25 year Provincial Medal ■ Lonny Gibson, Volunteer Captain — 25 year Provincial Medal ■ Anthony Van Mil, Volunteer Firefighter — 25 year Provincial Medal Training Officer, Ken Ostler was promoted to Senior Training Officer. Volunteer firefighters Raymond Beenen, Kevin Scott and Stein Wolla were promoted to the rank of Captain. Volunteer firefighters Mark Lathangue, Jason Speight and Paul Vanderbruggen were promoted to the rank of Acting Captain. m Departures Fulltime Staff Acting Platoon Chief Gary Oliver 29 Years of Service Mechanical Technician George Schroor 30 Years of Service Volunteer Staff with More than 10 Years of Service Captain (Station 2) Captain (Station 3) Don Wright Brent Pollock 31 Years of Service 27 Years of Service � RC -MINT _ �`,'• �oR�� ion a � i P r i✓ Captain (Station 4) Denis St Pierre 16 Years of Service 100's of fires, 1,000's of emergency calls, so many lives saved and everlasting memories. Thank you for your dedication and services to the Municipality of Clarington. 47 Fire Prevention Fire Prevention staff perform a variety of functions in accordance with the FPPA and policies of the Department with one goal in mind; creating a fire safe community. These functions are implemented through public education programs and fire inspections. Fire Safety Education We strive to educate the public about fire safety through various education programs, hall tours and community events as well as provide safety lectures and fire safety training to families, community groups, schools, clubs and businesses in Clarington. Our safety lectures are tailored to each age group: Children receive information about Smoke Alarms, Stop Drop and Roll, Community Helpers and educational stories about fire safety. High school co-op students receive information about fire safety in the workplace, alarm systems, fire safety planning and the responsibilities of the employer. Fire Prevention staff also participate in The Arson Prevention Program for Children (TAPP-C). This is a collaborative program that involves fire service and mental health professionals working together to provide a program for youth who have played with fire or set fires, including playing with matches or lighters, burning paper or garbage, etc. Through this program staff teach fire safety knowledge and skills, improve home fire safety, and provide positive role models. & M# "•8�,a��¢ r� L.tf •sJ., � � f Ilk �� arm" �Aoy PAS s{ X'lCA r AM T; a„ t51Qpy ciiU Gn<SLiy IGTJ{#OCrw1�� �f tt�J��J o � eu elf rz x J, C Zlcss S{4PySfudeni5 /> Smear Co,, �u l A total of 129 public education activities were performed in 2017. The table below provides a breakdown of the various public education activities we attended. Public Education Activity Volume Station Tours 27 School Visits 16 Fire Safety House Visits 3 Public Events 44 Safety Lectures 31 Extinguisher Training Events 8 Fire Truck Visits 0 TAPP-C Attendance 0 2017 Alarmed for Life Program Staff visited 648 homes across Clarington for the Alarmed for Life Program. This is a community-based program that is conducted during the months of June to October with the focus on three core components: • Smoke Alarms; educate residents on the importance of working smoke alarms. Smoke alarms are critical for life safety and are required on all levels of your home and outside all sleeping areas. Alarms must be replaced within the time specified in the manufacturer's instructions. • Carbon Monoxide Detectors; must be located outside all sleeping areas if you have an attached garage, a fireplace and/or a fuel fired appliance such as natural gas and oil. Home Escape Plan; communicating the importance of having a home escape plan with recommendations of practicing the plan with 2 ways out to a predetermined spot. Family Safety Day and Fire Prevention Week On September 30 we held our 17th annual Family Safety Day, alongside 67 organizations to share safety tips and educate the community. We calculate approximately 3,800 attended! Our message for Fire Prevention Week was "Every Second Counts, Plan 2 Ways Out" which we spread through the distribution of literature and reusable shopping bags. We focused on driving home the importance of creating and practicing a home escape plan. p Awk FIRE PREVENTION UM P*,. WEEK OCTOBER 8—f4,21701FT!'1 '' L�`�►L�� m�pe.mun.aee«.ug Among the interactive exhibits by Emergency and Fire Services, safety agencies, local businesses and organizations, there were lots of activities, demonstrations and information for all ages, including presentations from some of the groups attending. New for this year: • Mini Firefighter Course; designed for children ages 3 to 6, provided some fire themed activities like rolling a hose, pulling a fire hose and rescuing the fire bear by completing a rescue drag. r • A bee exhibit; provided information about various types of bees, the role they play in the growth of our food, the hive and the specific job that each bee performs as a member of the hive. • Aspen Springs Animal Hospital; provided pet safety information and an interactive exhibit allowing children to practice first aid on stuffed animals. • Soper Creek Wildlife Rescue; provided wildlife education to children and adults on how to co -exist with the species in our environment. This exhibit included information on the services they provide to wildlife that have been rescued. • Live burn; demonstrated how quickly fire can spread, the importance of smoke alarms and the impact having a sprinkler system in your home can have by containing the fire to one room. This event was another huge success thanks to the support of volunteers, staff and the many organizations that participated. 50 unior Firefighter Program On July 3, CEFS and Ontario Power Generation (OPG) welcomed the first group of boys and girls to participate in the 23rd annual Junior Firefighter Program. This program runs for 5 weeks during the months of July and August and teaches 200 children, ages 10 and 11 the importance of fire safety, the role of a firefighter and what actions to take in the presence of an emergency. The children learn some great fire and personal safety skills as well as team work abilities. Community emergency responders such as the Region of Durham Paramedic Services and Durham Regional Police came to speak to them about their jobs. Staff from OPG's Wesleyville Fire and Rescue Training Academy also participated in teaching the junior firefighters about fire extinguishers and spraying water from a fire hose. Each day the children are provided assignments to reinforce the key learnings of the day with the hopes that our fire safety messages prompt discussion and teach all members of the household. As one parent expressed it was "the catalyst for a lot of excellent fire safety conversations". Thanks to the generous donations and support from Ontario Power Generation, our community and local businesses, the program continues to be a great success. Fire Inspections Our team of inspectors perform inspections and fire investigations following a complaint, request, retrofit, or when self -initiated in accordance with the Fire Protection and Prevention Act (FPPA) and policies of the department. The following occupancy types are inspected on a regular basis: • Group A —Assembly Occupancies • Group B — Care and Detention Occupancies • Group C — Residential Occupancies Where Occupant Load Exceeds 10 • High Hazard Industrial Occupancies • Medium Hazard Industrial Occupancies • Low Hazard Industrial Occupancies 51 A total of 536 inspections were conducted in 2017. The table below lists the total number of inspection services performed. - Inspection Service Volume Inspecti Inspections 536 Complaints Response 110 Burn Permits 191 Fire Safety Plans Reviews 92 General Plans Reviews 249 Site Visits 128 Fire Investigations 10 FPPA Part 3 Charges Laid 6 FPPA Part 1 Charges Laid 1 The addition of a Fire Inspector in 2016 allowed staff to perform more regular inspections under their assigned occupancy type, resulting in an increase of inspections by 57.18% over 2016. A media release was issued by the department in April reminding residents about the municipal by-law requiring a burn permit to set an open-air fire. This media release, along with other initiatives increased awareness that burn permits are only issued for the purpose of burning brush in rural areas of 10 acres or more; not for campfires or disposing of building materials/garbage. As a result, we issued 63% more burn permits. 52 Fire Suppression Clarington's fire suppression staff consists of 56 fulltime and 125 volunteer firefighters who deliver fire suppression services in both an offensive and defensive mode, including search and rescue operations, forcible entry, ventilation, protecting exposures, salvage and overhaul as appropriate. Suppression staff also provide pre -hospital care through medical acts such as defibrillation, standard first aid and cardio pulmonary resuscitation. The retirement of 3 suppression members and our mechanical technician in 2016/17 provided us an opportunity to promote Kyle Meaker, Mike Patrick, and Stephen Murray to fulltime firefighters from our volunteer ranks. Moe Recoskie joined us as our new Mechanical Technician with 17 years of experience with the Municipality. In addition, the department hired 11 new volunteer firefighters targeting our full complement of 25 volunteer firefighters for each of our five stations. Training Every year staff perform vital training necessary to meet the legislative requirements of the Ontario Fire Prevention and Protection Act (FPPA) and the Occupational Health and Safety Act of Ontario (OHSA). The Senior Training Officer develops and implements the training program for each year. Annual training, includes but is not limited to, fire suppression both offensive and defensive, vehicle extrication, pre -hospital care, rope rescue, water/ice rescue and hazardous material. Training expanded in the following areas: • Hazmat Response Training; this year three of our firefighters attended a week long training session on mission specific response and decontamination. This training allowed our firefighters to share their knowledge with the Training Officer and staff. • Electrical Emergencies; staff received an in-depth lecture on electrical safety, including how to identify voltage in hydro lines, different techniques for fighting hydro fires, safe limits of approach and spray tactics. The valuable information was provided by a guest speaker from Ontario Power Generation. • Sandbagging; severe weather events initiated training on the proper techniques to fill and deploy sandbags. Members reviewed videos, literature and performed hands-on training demonstrating safe work practices. The method by which the Training Division implements and records training is evolving. The Training Officers began learning the many features offered by Target Solutions training management application. This new resource provides enhanced tools to develop more efficient and productive training, as well as improved record keeping. 53 Emergency Response Statistics In 2017, crews were dispatched to a total of 3,675 emergency incidents of which 119 (3.24%) were fires with an estimated dollar loss of $4,244,699. The following is a summary of emergency incidents by response type. 2017 Incident Breakdown ��W Response Type 201 9W Volume 2017 ', C hange Volume 2017 % of Total .- Volume Property Fires / Explosions 78 67 -14.10% 1.82% Outdoor (No Loss Fires) 89 52 -41.57% 1.41% Burning Controlled 119 69 -42.02% 1.88% CO False Calls 187 169 -9.62% 4.60% False Fire Calls 317 328 +3.47% 8.93% Medical/Resuscitator Call 2,029 1953 -3.74% 53.14% Other Response 246 344 +39.84% 9.36% Overpressure Rupture/Explosion (No Fire) 3 1 o -66.67 /a 0 0.03/o Pre Fire Conditions/No Fire 66 65 -1.51% 1.77% Public Hazard 146 173 +18.49% 4.71% Rescue 457 454 -0.66% 12.35% Call Volume by Geographical Area Geographical 1,726 Bowmanville and surrounding area Newcastle and surrounding area 669 Orono and surrounding area 239 Courtice and surrounding area 932 Enniskillen and surrounding area 109 Annual Totals - . L - MIFW I= - Call Volume 3,405 3,483 3,636 3,737 3,675 Civilian Injuries 5 2 3 5 1 Firefighter Injuries 0 4 1 0 0 Fatalities 0 0 1 0 0 Dollar Loss $2,995,046 1 $5,661,800 $4,563,251 $6,248,757 $4,244,699 54 Acknowledgments Clarington Emergency and Fire Services would like to acknowledge all agencies, businesses and organizations that have collaborated with us this past year. We are grateful for your support. Our goals are ambitious and your contributions make it all possible. We are thankful for the continued support of: Ontario Power Generation — because of your partnership with us, we are able to provide residents with Family Safety Day and our Junior Firefighter program and continued training and professional development for our front line staff. Durham Regional Police - for your efforts in providing community safety and continued support of our firefighters during emergency situations and participation in our Junior Firefighter Program. Region of Durham Paramedic Services - for working together with us on scene and helping educate residents by participating in our Junior Firefighter Program and Family Safety Day. Red Cross - for providing temporary arrangements to our residents who are displaced during an emergency. Tim Horton's of Clarington and Salvation Army — for providing food and beverages to our residents and firefighters during emergencies. ONTARIOruwt� CS—) GENERATIONDarlington Nuclear sAo�T �� A 55 Connect With Us Iln@ClaringtonEFS I IV@clarchief I � 905-623-5126 u fire@clarington.net 56 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: May 7, 2018 Report Number: CSD -005-18 Resolution: File Number: By-law Number: Report Subject: 2018 Clarington Community Grant Requests Recommendations: 1. That Report CSD -005-18 be received; 2. That Council consider all submitted grant requests; 3. That the 2018 Community Grant Program be closed following Council's consideration of these requests; and 4. That all interested parties listed in Report CSD -005-18 and any delegations be advised of Council's decision by the Department. 57 Municipality of Clarington Report CSD -005-18 Report Overview Page 2 The purpose of this report is to provide Council with a summary of the 2018 Community Grant requests in order to make decisions about awarding funding. 1. Background 1.1 Through the Community Grant Program, Council acknowledges the contributions made by local community and volunteer organizations to the quality of life for Clarington residents. 1.2 The Program provides financial assistance to registered not -for -profits, local Boards of the Municipality or local volunteer community organizations delivering programs or services that are not the responsibility of any level of government to the residents of Clarington. Annually, Council awards funds through an application process to a maximum of $5,000 per request. In 2017, Council allocated $60,000 to 31 organizations. 1.3 The Community Services Department invited organizations to an information meeting to introduce the upcoming grant program and walk them through the application process. This also provided an opportunity for staff to address any specific questions or concerns applicants may have had with their application. The 2018 Grant Information meeting was held on January 16, 2018 and was attended by 21 individuals representing 12 community organizations. 1.4 Additionally, an advertisement was placed in local papers and on the municipal website and social media announcing the program and deadline information. 1.5 For 2018, 34 grant applications totalling $117,583 have been received for review and consideration. The approved budget allocated for this year's program is $60,000. 2. Proposal Application Process 2.1 All applications received have been recorded in the 2018 Master List of Grant Applicants (Attachment 1), providing Council with an overview of applicants requesting funding. 2.2 Each application is also presented on a summary sheet numbered from 18-01 through 18-34 (Attachment 2). The summaries provide a snapshot of the programs and services provided by the organizations, the intended use of the Community Grant funding and a two-year financial summary of each organization to assist Council in their decision making for the awarding of funding. 2.3 Organizations who submitted incomplete applications were contacted and staff worked with them to provide as much of the outstanding information as possible. Municipality of Clarington Resort CSD -005-18 First Time Applicants Page 3 2.4 Parents and Friends of Lesbians and Gays (PFLAG) Canada Durham Region (applicant 18-20) is the only direct Lesbian Gay Bisexual Transgender Queer (LGBTQ) service provider supporting Durham Region. They help all persons within their reach who are struggling with issues of sexual orientation, gender identity and / or gender expression. The funding would be used to support a suite of workshops that will help raise awareness and acceptance in the community, help alleviate some of the anxiety felt by the LGBTQ people, and create a more inclusive society. 2.5 Scientists in School (applicant 18-27) is a leading science education charity dedicated to sparking children's interest in science, technology, engineering, math (STEM), and the environment through hands-on workshops in classrooms and community settings. Their mission is to ignite scientific curiosity in children so that they question intelligently, learn through discovery, connect scientific knowledge to their world, and have their interest in careers in those fields piqued. The requested funds would be used to offer some workshops at no charge to the public in partnership with the Clarington Public Library. 2.6 Clarington Ravens (applicant 18-34) is a new group providing opportunities for girls to participate in the first travelling representative fast pitch softball team in Clarington. The group promotes a nurturing and supportive environment for girls to develop and grow in the sport and increase their involvement in healthy activities. The Clarington Ravens are looking for funds to purchase equipment (bases, pitching machine), offer coaching clinics, and pay for affiliation fees with provincial sports body. Comments 2.7 The Community Grant Program in Clarington ensures citizen involvement through recreation / leisure, civic, social, and community hall board opportunities, enhancing community well-being. 2.8 Each application is on file with the Department and will be made available during grant discussions, should further details of a particular application be required. 3. Concurrence 3.1 Not Applicable 4. Conclusion 4.1 The Community Grant Program is intended to provide financial assistance for not-for- profit, volunteer community organizations providing programs and services within the Municipality of Clarington. This program has proven to be an excellent vehicle to acknowledge and support the efforts of our local volunteer community and not-for-profit agencies that provide services which benefit the community in general. 59 Municipality of Clarington Resort CSD -005-18 5. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. - (f �- Submitted by. for Joseph P. Caruana, Director of Community Services Page 4 Reviewed by: ZZ411-1�1 Andrew C. Allison, B. Comm, LLB CAO Staff Contact: Erica Mittag, Community Development Coordinator, 905-623-3379 ext 2563 or emittag@clarington.net Attachments: Attachment 1: Attachment 1 Master List of Community Grant Applicants Attachment 2: Community Grant Requests Individual Summary Sheets List of interested parties to be notified of Council's decision is on file in the Community Services Department. Attachment 1 to CSD -005-18 Appl. # Organization Received First name Last name 2017 Received 2018 Request Comments 2018 Received Running Balance $60,000 18-01 Brownsdale Community Centre February 22, 2018 Paul Brownell $3,000.00 $2,999.00 18-02 Kendal Community Centre February 16, 2018 Jackie Moore $3,000.00 $5,000.00 18-03 Orono Town Hall February 22, 2018 Sharon McCartney $3,000.00 $2,999.00 18-04 Solina Community Centre February 23, 2018 Herb Tink $3,000.00 $2,999.00 18-05 Tyrone Community Centre February 23, 2018 Steve Hutchinson $3,000.00 $5,000.00 18-06 Newtonville Community Hall February 23, 2018 Yvonne Stefanin $3,000.00 $5,000.00 18-07 Hampton Community Association February 22,2018 Amanda Townson $3,000.00 $2,999.00 18-08 Liberty Allotment Garden February 12, 2018 Valerie Lueng $500.00 $1,400.00 18-09 Bowmanville Allotment Gardens February 20, 2018 William Heathcote $500.00 $500.00 18-10 Orono Horticultural Society February 22, 2018 Aimie Harris $500.00 $700.00 18-11 Bowmanville Horticultural Society February 20, 2018 Kim Anderson $500.00 $500.00 18-12 Newcastle Horticultural Society February 7, 2018 Jeany Barrett $500.00 $500.00 18-13 Orono Agricultural Society February 22, 2018 Michael Heeney $2,500.00 $5,000.00 18-14 Lakeshore New Horizons Band February 4, 2018 Ron Christianson $750.00 $750.00 18-15 Newcastle's Art Show Inc. February 23, 2018 Ann-marie Harley $2,500.00 $2,999.00 18-16 Newcastle Village and District Historical Society February 23, 2018 Sher Leetooze $1,500.00 $1,500.00 18-17 Architectural Conservancy of Ontario - Clarington Branch February 11, 2018 Scott Story $3,000.00 $2,999.00 18-18 The Gathering Place February 6, 2018 Margaret Pypker $2,000.00 $4,000.00 61 Attachment 1 to CSD -005-18 Appl. # Organization Received First name Last name 2017 Received 2018 Request Comments 2018 Received Running Balance $60,000 18-19 Feed the Need Durham February 23, 2018 Ben Earle $3,000.00 $3,500.00 18-20 PFLAG Canada Durham Region February 23, 2018 Jayme Harper New applicant $5,000.00 First time applicant (CSD -005-18 2.4) 18-21 Autism Home Base Durham February 16, 2018 Judy Hanson $2,500.00 $2,500.00 18-22 Big Brothers Big Sisters of Clarington February 23, 2018 Darlene Brown $2,500.00 $5,000.00 18-23 Distress Centre Durham February 23, 2018 Victoria Kehoe $1,000.00 $4,500.00 18-24 Grandview Children's Foundation February 22, 2018 Bobbi Penney $3,000.00 $5,000.00 18-25 Bowmanville District Navy League February 23, 2018 Ron Cooke $2,000.00 $5,000.00 $ 18-26 Boys and Girls Club of Durham February 23, 2018 Pam Deveaux $0.00 $5,000.00 Last applied and was not approved in 2016 $ 18-27 Scientists in School February 23, 2018 Corey Besso New applicant $5,000.00 First time applicant (CSD -005-18 2.5) 18-28 Soper Valley Model Railroad Association February 22, 2018 Bill Harford, Jr. $1,000.00 $2,000.00 18-29 Bowmanville Tennis Club February 7, 2018 Kern Majid $2,000.00 $5,000.00 18-30 Darlington Soccer Club February 23, 2018 Kyle Elliott $1,500.00 $4,240.00 $ 18-31 Clarington Minor Football Association February 21, 2018 Sara Chatterton $1,500.00 $2,999.00 $ 18-32 Clarington Swim Club February 22, 2018 Lynsey Rivest $0.00 $5,000.00 Last applied and received funding ($1,000) in 2016 $ 18-33 Oshawa Camaros Baton Club February 23, 2018 LeeAnn Wilson $1,000.00 $5,000.00 $ 18-34 Clarington Ravens February 14, 2018 Udana Muldoon New applicant $5,000.00 First time applicant (CSD -005-18 2.6) $ 62 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Brownsdale Community Centre Application # 18-01 Date Received: February 22, 2018 Contact Name: Paul Brownell The primary programs / services of the Organization are: • To provide a facility for Clarington residents to hold birthday parties, weddings, receptions, family Christmas parties, etc. • To provide meeting places for organizations in Clarington such as Canadian Girl Guides Description of the program / service / event that the funding will be used for: The requested funds will be used to purchase a floor polisher that sweeps and washes simultaneously. This equipment will reduce the labour of cleaning the floors in half. As well, the funds would be used to purchase chair dollies to assist with moving chairs in and out of the space more easily. In addition to the equipment mentioned above, the requested funds will be used to re -paint the exterior windows, doors and trim as well as touching up paint inside the space. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Floor polisher • Painting (exterior and interior) • Chair dollies Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 17,318.12 $ 13,639.85 Expenses $ 20,678.27 $ 15,700.00 Net ($ 3,360.15) ($ 2,060.15) Grant $ 3,000.00 $ 2,999.00 Final Net ($ 360.15) $ 938.85 Organization Funding History 2013 2014 2015 2016 2017 $2,500.00 $3,000.00 $3,000.00 $3,000.00 $3,000.00 63 Attachment 2 to CSD -005-18 This page was intentionally left blank Me Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Kendal Community Centre Application # 18-02 Date Received: February 16, 2018 Contact Name: Jackie Moore The primary programs / services of the Organization are: • Leases and rentals of building spaces • Community activities - pickleball, Piyo classes, darts, line dancing classes • Annual Beef BBQ, Honey Bee Event, Chili Cook -off, Christmas Tree Lighting, Seniors lunches Description of the program / service / event that the funding will be used for: The Kendal Community Centre provides a rental space for the community and facilitates events and activities of interest to the residents of Kendal. The requested funds will be used to cover the operating expenses of the Hall, in the form of heat and hydro. In 2017, the Board reports that their heat and hydro was $16,000. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Utilities - heat, hydro Financial Summary: Organization Funding History 2013 2014 2015 2017 2017 2018 Revenue $ 43,012.06 $ 53,873.78 Expenses $ 28,988.28 $ 35,980.00 Net $ 14,023.78 $ 17,893.78 Grant $ 3,000.00 $ 5,000.00 Final Net $ 17,023.78 $ 22,893.78 Organization Funding History 2013 2014 2015 2016 2017 $2,500.00 $3,000.00 $3,000.00 $3,000.00 $3,000.00 65 Attachment 2 to CSD -005-18 Organization Name: Kendal Community Centre BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 17,023.78 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 17,023.78 Part 2: LIABILITIES Accounts Payable $ Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 17,023.78 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 17,023.78 Prepared by: Jackie Moore Position with Organization: Treasurer Date Completed DD/MM/YYYY : 15/02/2018 m • Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Orono Town Hall Application # 18-03 Date Received: February 22, 2018 Contact Name: Sharon McCartney The primary programs / services of the Organization are: • Community meetings - Orono DBIA, Orono Crown Lands, More than a Car Show • Community Events - Art Fest, Antique Fest, Breakfast with Santa, Syrian Family Group • Social Meeting Place - Weddings, Birthday parties, Celebration of life, Gentlemen's Club Description of the program / service / event that the funding will be used for: In 2017, the Orono Town Hall replaced a fridge cooler; they have found in 2018 that their second cooler needs replacing. The requested funds would be used to purchase a replacement fridge cooler along with some coffee carafes to be offered for rental groups and hall functions. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Fridge cooler • Coffee carafes Financial Summary: Organization Funding History 2013 2017 2016 2018 Revenue $ 28,791.14 $ 26,323.90 Expenses $ 27,967.24 $ 24,900.00 Net $ 823.90 $ 1,423.90 Grant $ 3,000.00 $ 2,999.00 Final Net $ 3,823.90 $ 4,422.90 Organization Funding History 2013 2014 2015 = 2016 2017 $2,500.00 $3,000.00 $3,000.00 1 $3,000.00 $3,000.00 67 Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Solina Community Centre Application # 18-04 Date Received: February 23, 2018 Contact Name: Herb Tink The primary programs / services of the Organization are: • Community Hall for community events, social activities and fitness classes • Playing fields for baseball, soccer (Darlington Soccer Club), tennis, basketball and playground Description of the program / service / event that the funding will be used for: The objective of the Solina Community Centre Board is to work together to make Solina a better place in which to live and to promote health, fitness, safety and culture. The requested funds would be used to offset the ever increasing utilities including hydro, natural gas, snow clearing and telephone. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Hydro, natural gas • Snow clearing • Telephone Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 46,030.28 $ 57,179.65 Expenses $ 26,700.63 $ 48,040.00 Net $ 19,329.65 $ 9,139.65 Grant $ 3,000.00 $ 2,999.00 Final Net $ 22,329.65 $ 12,138.65 Organization Funding History 2013 2014 2015 2016 2017 $2,500.00 $3,000.00 $3,000.00 $3,000.00 $3,000.00 Attachment 2 to CSD -005-18 This page was intentionally left blank 70 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Tyrone Community Centre Application # 18-05 Date Received: February 23, 2018 Contact Name: Steve Hutchinson The primary programs / services of the Organization are: • Host community events • Rental facility for private events Description of the program / service / event that the funding will be used for: The requested funds will be used towards the purchase of a new industrial dishwasher. In recent years, the Board attempted some repairs to extend its life, however the machine has reached the end of its life cycle at 35 years old. The Board has researched options for industrial dishwashers and found a model that could handle the capacity of the rentals at the Hall and is most economical. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Industrial dishwasher Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 35,567.94 $ 39,599.61 Expenses $ 30,068.33 $ 37,950.00 Net $ 5,499.61 $ 1,649.61 Grant $ 3,000.00 $ 5,000.00 Final Net $ 8,499.61 $ 6,649.61 Organization Funding History 2013 2014 2015 2016 2017 $2,500.00 $3,000.00$3,000.00 $3,000.00 $3,000.00 71 Attachment 2 to CSD -005-18 Organization Name: Tyrone Community Centre BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 22,023.48 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ 750.00 Capital Assets $ TOTAL ASSETS $ 22,773.48 Part 2: LIABILITIES Accounts Payable $ 2,686.88 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ 3,100.00 Net Revenue (deficit) or surplus $ 16,986.60 TOTAL LIABILITIES & NET REVENUE (DEFICIT) OR SURPLUS $ 22,773.48 Prepared by: Steve Hutchinson Position with Organization: Treasurer Date Completed (DD/MM/YYYY): 21/02/2018 72 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Newtonville Community Hall Application # 18-06 Date Received: February 23, 2018 Contact Name: Yvonne Stefanin The primary programs / services of the Organization are: • Offer community events to people of all ages in Newtonville and surrounding areas • Provide a good rental venue to members of the community • Offer community information sessions (Doors Open, CPR Training) Description of the program / service / event that the funding will be used for: The Newtonville Community Hall Board reports they have been working hard for many years to fundraise in support of its Renovation Fund. Currently, kitchen renovations are underway which will improve the experience for renters. While the Board focuses on their renovation, the requested funds would be used to offset operating expenses such as utilities, maintenance and repairs as well as website management costs. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Utilities - heat, hydro, water • General maintenance and repairs • Website costs Financial Summary: Organization Funding History 2013 2014 2015 = 2017 2017 2018 Revenue $ 25,754.19 $ 26,417.93 Expenses $ 9,836.26 $ 22,150.04 Net $ 15,917.93 $ 4,267.89 Grant $ 3,000.00 $ 5,000.00 Final Net $ 18,917.93 $ 9,267.89 Organization Funding History 2013 2014 2015 = 2016 2017 $2,500.00 $3,000.00 $3,000.00 1 $3,000.00 $3,000.00 73 Attachment 2 to CSD -005-18 Organization Name: Newtonville Communitv Hall BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 18,917.93 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 18,917.93 Part 2: LIABILITIES Accounts Payable $ Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 18,917.93 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 18,917.93 Prepared by: Yvonne Stefanin Position with Organization: Treasurer Date Completed DD/MM/YYYY : 20/02/2018 74 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Hampton Community Association Application # 18-07 Date Received: February 22, 2018 Contact Name: Amanda Townson The primary programs / services of the Organization are: Provide space for groups (New Life, Hampton Soccer, Scouts and Beavers) Host community events (Easter Hunt, Hampton Clean up, Family Fun Day, Christmas) Description of the program / service / event that the funding will be used for: The Hampton Community Association provides a gathering area for the citizens of Hampton and area, and to be a representative of as many facets of the community as possible. The requested funds would be used to offset the operating expenses including office supplies, personnel costs and professional services. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Office supplies • Professional services • Personnel costs Financial Summary: Organization Funding History 2013 2017 2018 Revenue $ 16,755.51 $ 12,708.34 Expenses $ 20,047.17 $ 15,550.00 Net ($ 3,291.66) ($ 2,841.66) Grant $ 3,000.00 $ 2,999.00 Final Net ($ 291.66) $ 157.34 Organization Funding History 2013 2014 2015 2016 2017 $2,500.00 $3,000.00 $3,000.00 $3,000.00 $3,000.00 75 Attachment 2 to CSD -005-18 This page was intentionally left blank 76 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Liberty Allotment Garden Application # 18-08 Date Received: February 12, 2018 Contact Name: Valerie Lueng The primary programs / services of the Organization are: • Provide space for growing their own organic food • Provides unrented plots to grow produce for local food banks • Provides a social environment for gardeners to share their hobby with others Description of the program / service / event that the funding will be used for: Liberty Allotment Garden provides the residents of Clarington with an accessible place to grow some of their own food and to share their hobby of gardening with others of all ages. The Garden saw a rise in theft last season compared to prior years. This theft has deterred some gardeners from returning. The requested funds would be used to install some gates in an effort to prevent theft. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Lockable gates to prevent theft (3) Financial Summary: Organization Funding History 2013 2014 1 2015 2016 2017 2017 $500.00 2018 Revenue $ 1,505.00 $ 1,761.92 Expenses $ 1,468.08 $ 3,000.00 Net $ 36.92 ($ 1,238.08) Grant $ 500.00 $ 1,400.00 Final Net $ 536.92 $ 161.92 Organization Funding History 2013 2014 1 2015 2016 2017 New applicant in 2017 $500.00 77 Attachment 2 to CSD -005-18 This page was intentionally left blank m Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Bowmanville Allotment Gardens Application # 18-09 Date Received: February 20, 2018 Contact Name: William Heathcote The primary programs / services of the Organization are: • Provision of garden plots • Promotion of good nutrition • Opportunity for outdoor/family activities Description of the program / service / event that the funding will be used for: The Bowmanville Allotment Gardens, located at Baseline Road and Haines Street - south of the Bowmanville Cemetery, provide the residents of Clarington the opportunity to grow their own fruits and vegetables free from chemical sprays and additives. The Gardens provide a social and learning experience, encourage self-sufficiency and provide residents with more garden space than their home may presently offer. The requested funds will be applied to the group's annual insurance premium. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Insurance Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 3,999.64 $ 3,000.52 Expenses $ 2,799.12 $ 1,764.00 Net $ 1,200.52 $ 1,236.52 Grant $ 500.00 $ 500.00 Final Net $ 1,700.52 $ 1,736.52 Organization Funding History 2013 2014 2015 2016 2017 $500.00 $500.00 $500.00 $500.00 $500.00 79 Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Orono Horticultural Society Application # 18-10 Date Received: February 22, 2018 Contact Name: Aimie Harris The primary programs / services of the Organization are: • Community garden beautification and maintenance • Instruct and educate through shows, meetings, tours, events and speakers • Encourage and promote interest through demonstrations, trips, children's garden and trading plants Description of the program / service / event that the funding will be used for: The requested funds will be used to offset the costs of purchasing plant materials for town gardens and flower shows as well as hiring professional speakers, paying for insurance, room rental fees, advertising, outreach, events, tours and the publication of a yearbook. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Purchasing plants, soil, fertilizer and mulch • Professional speakers • Purchasing show cards and ribbons • Yearbook publication Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 16,736.44 $ 24,157.96 Expenses $ 6,171.48 $ 6,650.00 Net $ 10,564.96 $ 17,507.96 Grant $ 500.00 $ 700.00 Final Net $ 11,064.96 $ 18,207.96 Organization Funding History 2013 2014 2015 2016 2017 $500.00 $500.00 $500.00 $500.00 $500.00 rn Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Bowmanville Horticultural Society Application # 18-11 Date Received: February 20, 2018 Contact Name: Kim Anderson The primary programs / services of the Organization are: • Beautify Municipal Administrative Centre and Bowmanville Library planters • Maintain and continue to restore heritage flower gardens at the Bowmanville Museum • Support horticultural related projects from outside organizations such as seeds for school garden projects Description of the program / service / event that the funding will be used for: The requested funds will be used to purchase plants and horticulture related material for the seasonal plantings at the Municipal Administrative Centre and Library in Bowmanville. These will be designed and planted by members of the Society. As well, funds will be used to maintain a commemorative garden and heritage garden at the Bowmanville Museum. The Organization intends to use the 2018 Community Grant Funds in the following manner: Plantings at Municipal Administrative Centre and Library Restoration at Bowmanville Museum heritage garden Financial Summary: Organization Funding History 2013 2014 2015 2017 2017 2018 Revenue $ 3,744.62 $ 4,706.47 Expenses $ 3,063.15 $ 3,490.00 Net $ 681.47 $ 1,216.47 Grant $ 500.00 $ 500.00 Final Net $ 1,181.47 $ 1,716.47 Organization Funding History 2013 2014 2015 2016 2017 $500.00 $500.00 $500.00 $500.00 $500.00 Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Newcastle Horticultural Society Application # 18-12 Date Received: February 7, 2018 Contact Name: Jeany Barrett The primary programs / services of the Organization are: Provide educational speakers on horticultural subjects Planting of Newcastle Community Hall gardens, library, fire hall and two cemeteries Plant sales, community lunches, hold seven meetings throughout the year Description of the program / service / event that the funding will be used for: The requested funds will be used to purchase plants for the gardens at the Newcastle Community Hall, the Newcastle Library, Newcastle Fire Hall and two cemeteries in Newcastle. They will also offset the cost of hosting Society meetings throughout the year, which are open to the public and involve guest speakers and flower shows. In addition the funds will support the Society's Junior Gardener Club meetings. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Plantings • Meetings - guest speakers • Junior gardeners club • Supplies Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 6,658.00 $ 4,529.00 Expenses $ 6,999.00 $ 5,536.56 Net ($ 341.00) ($ 1,007.56) Grant $ 500.00 $ 500.00 Final Net $ 159.00 ($ 507.56) Organization Funding History 2013 2014 2015 2016 2017 $500.00 $500.00 $500.00 $500.00 $500.00 W Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Orono Agricultural Society Application # 18-13 Date Received: February 22, 2018 Contact Name: Michael Heeney The primary programs / services of the Organization are: • Agricultural education for both children and adults • Entertainment both educational and leisurely • Provide space for soccer organization Description of the program / service / event that the funding will be used for: The requested funds will be used to offset the cost of the Society's existing paid staff (secretary and treasurer) in order to be able to continue on the tradition of a fall fair that has in excess of 35,000 visitors a year including an Agricultural Education Centre for children and adults. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Secretary/Treasurer wages Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 2017 1 $2,500.00 2018 Revenue $ 631,987.60 $ 763,824.60 Expenses $ 331,713.00 $ 355,075.00 Net $ 300,274.60 $ 408,749.60 Grant $ 2,500.00 $ 5,000.00 Final Net $ 302,774.60 $ 413,749.60 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2017 1 $2,500.00 Attachment 2 to CSD -005-18 Organization Name: Orono Agricultural Society BALANCE SHEET as of November 30, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 235,035.00 Investments $ Accounts Receivable $ 1,758.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ 8,830.00 Capital Assets $ 183,784.00 TOTAL ASSETS $ 429,407.00 Part 2: LIABILITIES Accounts Payable $ 2,358.00 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 427,049.00 Prepared by: Michael Heeney Position with Organization: 2nd Vice President Date Completed DD/MM/YYYY : 20/02/2018 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Lakeshore New Horizons Band Application # 18-14 Date Received: February 4, 2018 Contact Name: Ron Christianson The primary programs / services of the Organization are: • Public performances in the community • Teach music theory and instrumentation Description of the program / service / event that the funding will be used for: Lakeshore New Horizons Band aims to provide a recreational daytime band program for adults with a focus on the teaching and performance of music allowing them the opportunity to learn and engage in public performances in the community. The requested funds would support the operation of the band, purchase sheet music and instrumentation. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Program support, concert rental space • Sheet music • Instrumentation Financial Summary: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 26,733.55 $ 23,703.01 Expenses $ 20,120.54 $ 23,703.01 Net $ 6,613.01 $ 0.00 Grant $ 750.00 $ 750.00 Final Net $ 7,363.01 $ 750.00 Organization Funding History 2013 2014 2015 = 2016 2017 $750.00 $750.00 $750.00 1 $750.00 $750.00 Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Newcastle's Art Show Inc. Application # 18-15 Date Received: February 23, 2018 Contact Name: Ann-marie Harley The primary programs / services of the Organization are: • Promotion of local artists, providing local artists an opportunity to teach • Provide classes, workshops, camps, drama and opportunity for interaction for youth, adults and seniors • Provide an increase in local visitors to the area through a speakers' series, memoir writing club and two annual art shows Description of the program / service / event that the funding will be used for: The Newcastle Art Show serves to enhance the enjoyment and growth of the arts in Clarington through exhibits, events, a retail outlet, performing arts demonstrations, programs, workshops and camps. The requested funds will be used to offset some of the costs of program supplies to operate a popular summer camp program. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Folding tables • Clay - air drying, paint, glue, palettes • Paper -construction, bristol board, canvases and canvas board Financial Summary: Organization Funding History 2013 2017 2018 Revenue $ 190,952.00 $ 205,866.00 Expenses $ 160,086.00 $ 192,600.00 Net $ 30,866.00 $ 13,266.00 Grant $ 2,500.00 $ 2,999.00 Final Net $ 33,366.00 $ 16,265.00 Organization Funding History 2013 2014 2015 2016 2017 Did not apply $2,500.00$2,500.00 $2,500.00 $2,500.00 91 Attachment 2 to CSD -005-18 This page was intentionally left blank 92 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Newcastle Village and District Historical Society Application # 18-16 Date Received: February 23, 2018 Contact Name: Sher Leetooze The primary programs / services of the Organization are: • History room open two mornings each week • Research assistance for history or genealogy topics • Ongoing research of people, places and things within the district (former Clarke Township) Description of the program / service / event that the funding will be used for: The requested funds will be used to maintain the history room so that it can be kept open to the public as well as assisting in the continued research and assistance provided to the community. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Internet • Insurance • Bank charges Financial Summarv: Organization Funding History 2013 2014 2017 2016 2018 Revenue $ 2,308.75 $ 2,900.71 Expenses $ 2,858.04 $ 2,849.94 Net ($ 549.29) $ 50.77 Grant $ 1,500.00 $ 1,500.00 Final Net $ 950.71 $ 1,550.77 Organization Funding History 2013 2014 2015 2016 2017 $1,500.00 $1,500.00 $1,500.00 $1,500.00 $1,500.00 93 Attachment 2 to CSD -005-18 This page was intentionally left blank MI Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Architectural Conservancy of Ontario - Clarington Branch Application # 18-17 Date Received: February 11, 2018 Contact Name: Scott Story The primary programs / services of the Organization are: • Provide Clarington Doors Open and other ACO heritage events in Clarington • Helping communities and owners preserve buildings and structures of merit, as well as places of natural beauty and interest (e.g. Jury Lands / Camp 30) • Advocates to preserve Ontario's architectural and environmental heritage Description of the program / service / event that the funding will be used for: The requested funds will be used to support awareness and education activities of the organization within the community through various promotional methods including brochures, banners, display boards and signs as well as local papers. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Advertisement • Brochures • Office supplies • ACO on the Go Financial Summary: Organization Funding History 2013 2014 2015 = 2017 2017 2018 Revenue $ 858.11 $ 2,431.87 Expenses $ 1,641.24 $ 5,058.00 Net ($ 783.13) ($ 2,626.13) Grant $ 3,000.00 $ 2,999.00 Final Net $ 2,216.87 $ 372.87 Organization Funding History 2013 2014 2015 = 2016 2017 $2,500.00 $3,000.00 $3,000.00 1 $3,000.00 $3,000.00 95 Attachment 2 to CSD -005-18 This page was intentionally left blank Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: The Gathering Place Application # 18-18 Date Received: February 6, 2018 Contact Name: Margaret Pypker The primary programs / services of the Organization are: • Community meals provided without cost • Fellowship, relationships and building community connections • Social skills development Description of the program / service / event that the funding will be used for: The requested funds will be used to purchase food for meals, table setting supplies and decorations. It will also assist in purchasing some small equipment needed for food preparation, replacement dishes, paper products, take-out boxes and some maintenance, custodial and insurance costs. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Food for meals • Equipment and dishes for food prep • Table setting supplies • Custodial service • Insurance Financial Summary: Organization Funding History 2013 2014 2017 2018 Revenue $ 4,625.45 $ 8,113.52 Expenses $ 9,061.93 $ 12,550.00 Net ($ 4,436.48) ($ 4,436.48) Grant $ 2,000.00 $ 4,000.00 Final Net ($ 2,436.48) ($ 436.48) Organization Funding History 2013 2014 2015 2016 2017 Did not apply $4,000.00$1,500.00 $1,500.00 $2,000.00 97 Attachment 2 to CSD -005-18 Organization Name: The Gathering Place BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 6,571.53 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 6,571.53 Part 2: LIABILITIES Accounts Payable $ 874.37 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 5,697.16 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 6,571.53 Prepared by: Margaret P pker Position with Organization: Treasurer Date Completed DD/MM/YYYY : 06/02/2018 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Feed the Need Durham Application # 18-19 Date Received: February 23, 2018 Contact Name: Ben Earle The primary programs / services of the Organization are: • Ensuring that low income residents in Clarington have access to fresh, nutritious fruits and vegetables • Ensuring that low income residents of Clarington have access to non-perishable food items • Ensuring that low income residents in Clarington have access to non-food necessities (e.g. baby and hygiene products) Description of the program / service / event that the funding will be used for: The requested funds will be used to support their warehousing and distribution operations, which includes the maintenance of a 10,000 square foot warehouse, walk-in fridge and freezer, and two trucks (one refrigerated). In 2017, through the 10 member agencies in Clarington supported by Feed the Need in Durham (including two participating schools), 11,049 snacks and 16,758 meals were distributed to Clarington residents. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Warehouse rent • Warehouse utilities • Transportation Expenses Financial Summary: Or anization Funding History 2013 2014 2015 2016 2017 2017 $3,000.00 $3,000.00 2018 Revenue $ 508,714.00 $ 507,390.00 Expenses $ 480,324.00 $ 457,000.00 Net $ 28,390.00 $ 50,390.00 Grant $ 3,000.00 $ 3,500.00 Final Net $ 31,390.00 $ 53,890.00 Or anization Funding History 2013 2014 2015 2016 2017 $2,000.00 Application not $3,000.00 approved $3,000.00 $3,000.00 Attachment 2 to CSD -005-18 Organization Name: Feed the Need Durham BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 179,085.00 Investments $ 120,247.00 Accounts Receivable $ 2,193.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ 11,136.00 Capital Assets $ 52,498.00 TOTAL ASSETS $ 365,159.00 Part 2: LIABILITIES Accounts Payable $ 14,965.00 Accounts Payable — Fed. Gov't HST $ -5,403.00 Loans $ 2,480.00 Deferred Revenue $ 49,376.00 Net Revenue (deficit) or surplus $ 303,741.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 365,159.00 Prepared by: Ben Earle Position with Organization: Executive Director Date Completed DD/MM/YYYY : 22/02/2018 100 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: PFLAG Canada Durham Region Application # 18-20 Date Received: February 23, 2018 Contact Name: Jayme Harper The primary programs / services of the Organization are: • Education and Support for LGBTQ community Description of the program / service / event that the funding will be used for: The requested funds will help PFLAG Canada Durham Region offer workshops including train the trainer, aging LGBTQ, LGBTQ 101 and trans acceptance. These workshops will help to raise awareness and acceptance in the community, help alleviate some of the anxiety felt by the LGBTQ people and create a more inclusive society. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Programming • Refreshments • Facility rental costs • Marketing and project materials Financial Summarv: organization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 101 2017 2018 Revenue $ 171,139.59 $ 291,746.09 Expenses $ 174,393.50 $ 168,700.00 Net ($ 3,253.91) $ 123,046.09 Grant $ 0.00 $ 5,000.00 Final Net ($ 3,253.91) $ 128,046.09 organization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 101 Attachment 2 to CSD -005-18 Organization Name: PFLAG Canada Durham Region BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 5,633.64 Investments $ Accounts Receivable $ 1,262.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ 314.09 TOTAL ASSETS $ 7,209.73 Part 2: LIABILITIES Accounts Payable $ 6,050.11 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 1,129.62 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 7,209.73 Prepared by: Ja me Harper Position with Organization: Executive Director Date Completed DD/MM/YYYY : 14/02/2018 102 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Autism Home Base Durham Application # 18-21 Date Received: February 16, 2018 Contact Name: Judy Hanson The primary programs / services of the Organization are: • Multi -sport including adapted cardio, weight training, aquafit, pickleball, bowling, walk and talk • Independent adults program - guys' night out, ideas jam, media mash up • Arts, culture and social - Sunday art and about, Music Madness, summer camp outs Description of the program / service / event that the funding will be used for: Autism Home Base Durham aims to build community partnerships that support adults with autism and their caregivers, offering them opportunities to participate in life enriching experiences available within Durham Region's vast resources. The requested funds will be used to offset a portion of the program delivery costs such as facilitator fees, program supplies, community outreach materials and expenses and volunteer appreciation. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Direct program costs - program facilitators and supplies Financial Summary: Organization Funding History 2013 2014 2015 = 2017 2017 2018 Revenue $ 93,226.00 $ 97,278.00 Expenses $ 60,851.00 $ 86,000.00 Net $ 32,375.00 $ 11,278.00 Grant $ 2,500.00 $ 2,500.00 Final Net $ 34,875.00 $ 13,778.00 Organization Funding History 2013 2014 2015 = 2016 2017 $2,500.00 $2,500.00 $2,500.00 1 $2,500.00 $2,500.00 103 Attachment 2 to CSD -005-18 This page was intentionally left blank 104 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Big Brothers Big Sisters of Clarington Application # 18-22 Date Received: February 23, 2018 Contact Name: Darlene Brown The primary programs / services of the Organization are: • Traditional Match program (1 to 1 mentoring) • In school mentoring (1 to 1 and group programs) • Big Brunch Monthly Activity Program, 7 weeks of Summer Camp, March Break program Description of the program / service / event that the funding will be used for: The requested funds will enable Big Brothers Big Sisters of Clarington to continue to offer their traditional match program serving Clarington children whose support needs seem to be increasing regularly due to the growing number of children and families requiring their services. Specifically, the funds will help cover the costs required to have their professional staff carefully screen and train volunteers and children. The Organization intends to use the 2018 Community Grant Funds in the following manner: Direct program staffing costs To complete the required national child safety tasks Financial Summary: Organization Funding History 2013 2014 2015 2017 $2,000.00 $5,000.00 2018 Revenue $ 349,852.00 $ 379,292.00 Expenses $ 339,560.00 $ 371,500.00 Net $ 10,292.00 $ 7,792.00 Grant $ 2,500.00 $ 5,000.00 Final Net $ 12,792.00 $ 12,792.00 Organization Funding History 2013 2014 2015 2016 2017 $2,000.00 $5,000.00 *Mayor's Golf Recipient $2,000.00 $2,500.00 105 Attachment 2 to CSD -005-18 Organization Name: Big Brothers Big Sisters of Clarington BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 20,537.00 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ 2,625.00 Inventory Supplies $ Prepaid Expenses $ 662.00 Capital Assets $ 187,288.00 TOTAL ASSETS $ 211,112.00 Part 2: LIABILITIES Accounts Payable $ 6,645.00 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 204,467.00 TOTAL LIABILITIES & NET REVENUE (DEFICIT) OR SURPLUS $ 211,112.00 Prepared by: Darlene Brown Position with Organization: Executive Director Date Completed (DD/MM/YYYY): 20/02/2018 106 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Distress Centre Durham Application # 18-23 Date Received: February 23, 2018 Contact Name: Victoria Kehoe The primary programs / services of the Organization are: • Telephone helpline available 24 hours; free to all Durham Region residents • Online crisis text and chat program; free to all Durham Region residents • Suicide survivor support group and call -out program for those who have lost a loved one to suicide Description of the program / service / event that the funding will be used for: The requested funds will support the Online Crisis text and chat program that is aimed at combatting youth suicide. The service is provided in partnership with four other Toronto area Distress Centres in order to maximize the ability to meet demand for service. Since June 2015, the service has provided support to approximately 25,000 individuals and 115 interventions related to suicide attempts and child abuse have been activated. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Training of online responders • Ongoing technology costs • After hours on call staff time Financial Summary: Organization Funding History 2013 2017 2015 2016 2018 Revenue $ 388,471.15 $ 342,213.07 Expenses $ 295,108.08 $ 320,930.00 Net $ 93,363.07 $ 21,283.07 Grant $ 1,000.00 $ 4,500.00 Final Net $ 94,363.07 $ 25,783.07 Organization Funding History 2013 2014 2015 2016 2017 Did not apply $1,000.00t— Did not apply $1,000.00 107 Attachment 2 to CSD -005-18 Organization Name: Distress Centre Durham BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 113,717.57 Investments $ Accounts Receivable $ 320.00 Accounts Receivable — Fed. Gov't HST $ 3,273.14 Inventory Supplies $ Prepaid Expenses $ 5276.11 Capital Assets $ 643,769.95 TOTAL ASSETS $ 766,356.77 Part 2: LIABILITIES Accounts Payable $ 31,599.24 Accounts Payable — Fed. Gov't HST $ Loans $ 31,054.30 Deferred Revenue $ 609,340.16 Net Revenue (deficit) or surplus $ 94,363.07 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 766,356.77 Prepared by: Delores Peters Position with Organization: Bookkeeper Date Completed DD/MM/YYYY : 26/02/2018 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Grandview Children's Foundation Application # 18-24 Date Received: February 22, 2018 Contact Name: Bobbi Penney The primary programs / services of the Organization are: • Community engagement • Fundraising • Raising awareness Description of the program / service / event that the funding will be used for: Grandview Children's Foundation raises funds to support Grandview Children's Centre and its education partner, Campbell's Children's School, co -located at the Oshawa site of the Grandview Children's Centre. The funds requested through this program would be released directly towards the services provided by the Centre in order for children with special needs and their families to access help sooner. The Centre is the only children's treatment centre in Durham Region providing clinical outpatient rehabilitation treatment and specialized programs for children and youth with special needs, along with their families. In 2017, Grandview provided services to 945 Clarington clients. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Grandview Children's Centre Programs and Services Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 2018 Revenue $ 1,111,571.00 $ 1,339,848.00 Expenses $ 988,400.00 $ 1,195,500.00 Net $ 123,171.00 $ 144,348.00 Grant $ 3,000.00 $ 5,000.00 Final Net $ 126,171.00 $ 149,348.00 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2017 $3,000.00 109 Attachment 2 to CSD -005-18 Organization Name: Grandview Children's Foundation BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 910,758.00 Investments $ 771,273.00 Accounts Receivable $ 5,339.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ 14,893.00 Capital Assets $ 1,001,388.00 TOTAL ASSETS $ 2,703,651.00 Part 2: LIABILITIES Accounts Payable $ 293,349.00 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ 1,363,103.00 Net Revenue (deficit) or surplus $ 1,047,199.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 2,703,651.00 Prepared by: BobbiPenney Position with Organization: Data and Donor Care Date Completed DD/MM/YYYY : 26/02/2018 110 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Bowmanville District Navy League Application # 18-25 Date Received: February 23, 2018 Contact Name: Ron Cooke The primary programs / services of the Organization are: • Civilian program of Navy League Cadets, boys and girls 9 - 12 years • Civilian program of Sea Cadets, boys and girls 12 - 18 years Description of the program / service / event that the funding will be used for: The Bowmanville District Navy League provides a safe environment for boys and girls to develop citizenship, teamwork and leadership in a nautical setting via Navy League Cadets (9 - 12 years) and Sea Cadets (12 - 18 years). The requested funds will be used to increase and enhance the activities offered by the organization. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Program training tools • Band equipment • Camp bus rental • Marksmanship equipment Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 2018 Revenue $ 33,997.70 $ 31,497.70 Expenses $ 21,600.00 $ 28,300.00 Net $ 12,397.70 $ 3,197.70 Grant $ 2,000.00 $ 5,000.00 Final Net $ 14,397.70 $ 8,197.70 Organization Funding History 2013 2014 2015 2016 2017 Did not apply $1,000.00 Did not apply $2,000.00 111 Attachment 2 to CSD -005-18 Organization Name: Bowmanville District Navy League BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 14,397.70 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 14,397.70 Part 2: LIABILITIES Accounts Payable $ Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 14,397.70 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 14,397.70 Prepared by: Margaret Boustead Position with Organization: Treasurer Date Completed DD/MM/YYYY : 23/02/2018 112 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Boys and Girls Club of Durham Application # 18-26 Date Received: February 23, 2018 Contact Name: Pam Deveaux The primary programs / services of the Organization are: • Healthy childhood development • Physical activity • Academic enrichment Description of the program / service / event that the funding will be used for: The Boys and Girls Club of Durham provides a safe, supportive place, where children and youth can experience new opportunities, overcome barriers, build positive relationships and develop confidence and skills for life. After school programs are offered at both Diane Hamre Recreation Complex and John M. James Public School in Clarington. The requested funds would support their after school program operating costs. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Staff/wages • Food/healthy snacks • Transportation • Creative materials • Program supplies Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 2018 Revenue $ 2,743,408.00 $ 2,818,388.00 Expenses $ 2,769,041.00 $ 2,826,507.00 Net $ 25,633.00) $ 8,119.00) Grant $ 0.00 $ 5,000.00 Final Net ($ 25,633.00) ($ 3,119.00) Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2016 Application not approved Did not apply 113 Attachment 2 to CSD -005-18 Organization Name: Boys and Girls Club of Durham BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 778,500.46 Investments $ 106,090.47 Accounts Receivable $ 13,609.39 Accounts Receivable — Fed. Gov't HST $ 14,574.15 Inventory Supplies $ Prepaid Expenses $ 24,716.68 Capital Assets $ 258,251.20 TOTAL ASSETS $ 1,195,742.35 Part 2: LIABILITIES Accounts Payable $ 16,548.07 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ 62,267.38 Net Revenue (deficit) or surplus $ 1,116,926.90 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 1,195,742.35 Prepared by: Nicole Landells Position with Organization: Finance Director Date Completed DD/MM/YYYY : 21/02/2018 114 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Scientists in School Application # 18-27 Date Received: February 23, 2018 Contact Name: Corey Besso The primary programs / services of the Organization are: • Science, technology, engineering and math (STEM) workshops for children and youth in community settings • STEM education classroom workshops for children and youth to get them excited and inspired by science • Helping children and youth connect STEM education to the world around them Description of the program / service / event that the funding will be used for: Scientists in School is a national not for profit organization, with a local branch in Durham Region. They are looking to provide hands on, inquiry based community workshops in partnership with the Clarington Public Library at no charge to the public. Each participating child will receive a science kit to continue having fun with STEM at home. The requested funds would offset these program expenses. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Workshop costs and program delivery • General administrative and central office support • Family Science Night take home kits • Mileage Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 115 2017 2018 Revenue $ 5,724,961.00 $ 6,032,473.94 Expenses $ 5,690,774.06 $ 6,015,434.03 Net $ 34,186.94 $ 17,039.91 Grant $ 0.00 $ 5,000.00 Final Net $ 34,186.94 $ 22,039.91 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 115 Attachment 2 to CSD -005-18 Organization Name: Scientists in School BALANCE SHEET as of August 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 216,965.00 Investments $ 222,168.00 Accounts Receivable $ 183,456.00 Accounts Receivable — Fed. Gov't HST $ 101,588.00 Inventory Supplies $ 123,785.00 Prepaid Expenses $ 34,191.00 Capital Assets $ 156,969.00 TOTAL ASSETS $ 1,039,122.00 Part 2: LIABILITIES Accounts Payable $ 123,543.00 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ 296,657.00 Net Revenue (deficit) or surplus $ 618,922.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 1,039,122.00 Prepared by: George Chou Position with Organization: Director of Finance & Administration Date Completed DD/MM/YYYY : 21/03/2018 116 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Soper Valley Model Railroad Association Application # 18-28 Date Received: February 22, 2018 Contact Name: Bill Harford, Jr. The primary programs / services of the Organization are: • Hold weekly meetings, work on model train layout and various aspects of the hobby • Host annual model train show and spring flea market; both open to the public • Open for Newcastle Harvest Festival and visits from local schools, scouting organizations and other organizations Description of the program / service / event that the funding will be used for: The requested funds will be used to offset the rental costs of the Association for hall rental as well as to assist with the insurance coverage required for liability and equipment. Some of the funds will also be used to purchase additional building materials to complete more display layout (lumber, track, switches, scenery) which is what groups like to look at when they visit. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Hall rental fee • Insurance • Layout construction and maintenance Financial Summary: Organization Funding History 2013 2017 2018 Revenue $12,230.00 $ 20,963.00 Expenses $ 6,825.00 $ 14,197.00 Net $ 5,405.00 $ 6,766.00 Grant $ 1,000.00 $ 2,000.00 Final Net $ 6,405.00 $ 8,766.00 Organization Funding History 2013 2014 2015 2016 2017 $750.00 $750.00 $750.00 $1,000.00 $1,000.00 117 Attachment 2 to CSD -005-18 This page was intentionally left blank 118 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Bowmanville Tennis Club Application # 18-29 Date Received: February 7, 2018 Contact Name: Kern Majid The primary programs / services of the Organization are: • Organized lessons for adults including leisure and tournament play • Organized lesson play for juniors including a one week day camp for children and tournaments for children Description of the program / service / event that the funding will be used for: The Bowmanville Tennis Club is an organization run by Clarington volunteers focused on promoting the game to residents; ensuring they have a fun, competitive experience at a reasonable annual fee in a learning and social environment on well maintained tennis court surfaces. The requested funds will offset the annual property taxes. Some funds will also be allocated towards the cost of resurfacing the courts which is hoped to be completed by 2020. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Annual property taxes • Add to the reserve to resurface tennis courts by 2020 Financial Summary: Organization Funding History 2013 2014 2015 2017 2018 Revenue $ 18,950.00 $ 24,582.00 Expenses $ 10,668.00 $ 13,270.00 Net $ 8,282.00 $ 11,312.00 Grant $ 2,000.00 $ 5,000.00 Final Net $ 10,282.00 $ 16,312.00 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2016 $2,000.00 $2,000.00 119 Attachment 2 to CSD -005-18 Organization Name: Bowmanville Tennis Club BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 10,282.00 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 10,282.00 Part 2: LIABILITIES Accounts Payable $ Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 10,282.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 10,282.00 Prepared by: Kern Maid Position with Organization: President Date Completed DD/MM/YYYY : 22/01/2018 120 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Darlington Soccer Club Application # 18-30 Date Received: February 23, 2018 Contact Name: Kyle Elliott The primary programs / services of the Organization are: • Provides soccer programming, both indoors and outdoors, for youth • Provides mens and ladies leagues • Offers development and representative programs for youth Description of the program / service / event that the funding will be used for: The requested funds will go towards educating and certifying young adult coaches and pre -teen referees who have been long time program participants interested in giving back to the Club. As well, the Club is looking to continue their referee mentoring program. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Soccer for Life Certification • Making Ethical Decisions Certification • Respect in Soccer Activity Leader Certification • Referee mentoring program expenses Financial Summary: Organization Funding History 2013 2014 1 2015 2016 2017 2018 Revenue $ 1,022,180.00 $ 922,325.00 Expenses $ 1,141,355.00 $ 1,032,660.00 Net ($ 119,175.00) ($ 110,335.00) Grant $ 1,500.00 $ 4,240.00 Final Net ($ 117,675.00) ($ 106,095.00) Organization Funding History 2013 2014 1 2015 2016 2017 Did not apply $1,500.00 121 Attachment 2 to CSD -005-18 Organization Name: Darlington Soccer Club BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 425,115.00 Investments $ 25.00 Accounts Receivable $ 17,770.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ 6,409.00 Capital Assets $ 35,578.00 TOTAL ASSETS $ 484,897.00 Part 2: LIABILITIES Accounts Payable $ 95,684.00 Accounts Payable — Fed. Gov't HST $ 19,345.00 Loans $ Deferred Revenue $ 248,196.00 Net Revenue (deficit) or surplus $ 121,672.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 484,897.00 Prepared by: Kyle Elliott Position with Organization: Club Administrator Date Completed DD/MM/YYYY : 23/02/2018 122 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Clarington Minor Football Association Application # 18-31 Date Received: February 21, 2018 Contact Name: Sara Chatterton The primary programs / services of the Organization are: • Youth football program for children ages 5 - 19 Description of the program / service / event that the funding will be used for: The requested funds will assist in covering the cost of the turf rental fees for practices and games early in the season and when the grass field is in an unfavourable condition. As well, a portion of the funds would be used to purchase new training aids to fall in line with the Ontario Football Association's mandate for safe tackling. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Turf field rental fees • Football tackling rings Financial Summary: Organization Funding History 2013 2014 2015 2016 2017 2017 $1,500.00 2018 Revenue $ 103,432.50 $ 115,364.61 Expenses $ 101,567.89 $ 114,250.00 Net $ 1,864.61 $ 1,114.61 Grant $ 1,500.00 $ 2,999.00 Final Net $ 3,364.61 $ 4,113.61 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2017 $1,500.00 123 Attachment 2 to CSD -005-18 This page was intentionally left blank 124 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Clarington Swim Club Application # 18-32 Date Received: February 22, 2018 Contact Name: Lynsey Rivest The primary programs / services of the Organization are: • Learn to swim fundamentals - one to one learn to swim instruction • Pre -competitive swimming • Competitive and Masters swimming Description of the program / service / event that the funding will be used for: The Clarington Swim Club promotes and supports excellence in swimming throughout and beyond the Clarington community. They provide a positive environment in which all levels of swimmers can strive to reach their physical and psychological potential. The requested funds would be used to offset pool rental fees which the Club reports is their highest expense. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Pool rental fees Financial Summary: Organization Funding History 2013 2014 2015 2017 2017 2018 Revenue $ 258,192.00 $ 270,332.00 Expenses $ 291,360.00 $ 266,100.00 Net ($ 33,168.00) $ 4,232.00 Grant $ 0.00 $ 5,000.00 Final Net ($ 33,168.00) $ 9,232.00 Organization Funding History 2013 2014 2015 2016 2017 Did not apply +—$1,000.00 $1,000.00 Did not apply 125 Attachment 2 to CSD -005-18 Organization Name: Clarington Swim Club BALANCE SHEET as of July 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 2,678.00 Investments $ Accounts Receivable $ 994.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 3,672.00 Part 2: LIABILITIES Accounts Payable $ 37,404.00 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 33,732.00 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 3,672.00 Prepared by: Mark Luukkenon Position with Organization: Treasurer Date Completed DD/MM/YYYY : 22/02/2018 126 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Oshawa Camaros Baton Club Application # 18-33 Date Received: February 23, 2018 Contact Name: LeeAnn Wilson The primary programs / services of the Organization are: • Baton twirling lessons - primarily in Clarington school gyms Description of the program / service / event that the funding will be used for: The Oshawa Camros Baton Club reports that through their programs they promote health and fitness as well as strong community involvement while developing team spirit and strong self-esteem. The requested funds will be used to register for competitions and travel costs. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Competitive entry fees • Travel costs to competitions Financial Summary: Organization Funding History 2013 2014 2015 2017 2017 2018 Revenue $ 42,137.76 $ 40,788.28 Expenses $ 42,349.48 $ 45,250.00 Net ($ 211.72) ($ 4,461.72) Grant $ 1,000.00 $ 5,000.00 Final Net $ 788.28 $ 538.28 Organization Funding History 2013 2014 2015 2016 2017 New applicant in 2015 $1,000.00 $1,000.00 $1,000.00 127 Attachment 2 to CSD -005-18 Organization Name: Oshawa Camaros Baton Club BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 8,448.11 Investments $ Accounts Receivable $ Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 8,448.11 Part 2: LIABILITIES Accounts Payable $ Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ 8,448.11 TOTAL LIABILITIES & NET REVENUE DEFICIT OR SURPLUS $ 8,448.11 Prepared by: F. M. Bretherick Position with Organization: President Date Completed DD/MM/YYYY : 20/02/2018 128 Attachment 2 to CSD -005-18 Municipality of Clarington Community Services Department Summary of Grant Information Applicant Organization: Clarington Ravens Application # 18-34 Date Received: February 14, 2018 Contact Name: Udana Muldoon The primary programs / services of the Organization are: • Increasing healthy activities for the girls in Clarington • Create a nurturing and supportive environment for girls to develop and grow • Travelling Representative fast pitch softball team Description of the program / service / event that the funding will be used for: Relentless in the pursuit of providing opportunities for growth, development and enjoyment of fast pitch softball for girls in Clarington. Clarington Ravens are the first representative fastball team for girls in Clarington. The requested funds will be used to run coaches clinics, purchase equipment and provincial association affiliation fees. The Organization intends to use the 2018 Community Grant Funds in the following manner: • Coaches clinics • Equipment (bases, pitching machine) • Provincial Women's Softball Association affiliation fees Financial Summary: Drganization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 129 2017 2018 Revenue $ 4,600.00 $ 7,340.00 Expenses $ 1,160.00 $ 10,790.00 Net $ 3,440.00 ($ 3,450.00) Grant $ 0.00 $ 5,000.00 Final Net $ 3,440.00 $ 1,550.00 Drganization Funding History 2013 2014 2015 2016 2017 New applicant in 2018 129 Attachment 2 to CSD -005-18 Organization Name: Clarington Ravens BALANCE SHEET as of December 31, 2017 *Please note this portion of the application is only required for requests of $3,000.00 or greater through the Community Grant Program. Should one be available, an accountant prepared statement may instead be attached with your application. NOTE: List all Financial Dollars as of December 31, 2017 (or your organization's Fiscal Year End). The date is the previous year to the grant request year. (i.e. Grant request year is 2018 - December 31, 2017 for financial dollars) (*Financial information — Fiscal Year prior to Grant Request) Part 1: ASSETS Cash Balance $ 4,000.00 Investments $ Accounts Receivable $ 1,143.00 Accounts Receivable — Fed. Gov't HST $ Inventory Supplies $ Prepaid Expenses $ Capital Assets $ TOTAL ASSETS $ 5,143.00 Part 2: LIABILITIES Accounts Payable $ 6,551.16 Accounts Payable — Fed. Gov't HST $ Loans $ Deferred Revenue $ Net Revenue (deficit) or surplus $ TOTAL LIABILITIES & NET REVENUE (DEFICIT) OR SURPLUS $ 6,551.16 Prepared by: Udana Muldoon Position with Organization: President Date Completed (DD/MM/YYYY): 14/02/2018 130 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: May 7, 2018 Report Number: CSD -006-18 Resolution: File Number: By-law Number: Report Subject: Youth Centre in Courtice Recommendations: That Report CSD -006-18 be received; 2. That Council approve a six month pilot project Youth Centre operated by the John Howard Society, located at South Courtice Arena, with a scheduled opening date of September 4, 2018; 3. That the $50,000 approved in the 2018 budget be drawn from Community Services Youth Centre Pilot Account #100-42-426-10496-7161 and provided to the John Howard Society to operate the youth centre; 4. That Council approve the proposed additional cost of $5,000 to operate the youth centre on Saturdays for six months to be funded from Unclassified Administration -Contingency Account #100-21-211-x-7298 for 2018 only; 5. That staff report back to Council prior to the end of the six month pilot project; and 6. That all interested parties listed in Report CSD -006-18 and any delegations be advised of Council's decision. 131 Municipality of Clarington Report CSD -006-18 Report Overview Page 2 The Community Services Department is recommending the John Howard Society be approved to assume operation of a youth centre at South Courtice Arena, on a six month trial basis. 1. Background 1.1 At the General Government Committee meeting of January 22, 2018, Committee carried resolution #GG -032-18 which states "That staff be directed to report back at the General Government Committee Meeting of Monday April 16, 2018 on establishing a youth centre in Courtice in 2018; and That this be referred to consideration for the 2018 budget." Staff advised Council on April 9 that additional time was needed to compile all details for the report and it would be on the May 7 agenda. 1.2 At the Council Meeting of February 5, 2018, Council subsequently approved resolution #C-028-18 which states "That $50,000 be allocated to Community Services for a pilot youth project in Courtice; That the project include public consultation; and That the public consultation include both Courtice and Newcastle with a view to a youth program being set-up in Newcastle in 2019." 1.3 Since the early 1990's the Municipality, through the Community Services Department, has been working with the community, advisory groups and local agencies with a goal of providing recreational, leisure and social activities to youth of Clarington. 1.4 Through the efforts of all parties involved, John Howard Society (JHS) has emerged as a leader for the provision of youth activities and ultimately as the operator of the very successful Firehouse Youth Centre (FYC) in Bowmanville. Due to the location of the youth centre the primary beneficiaries of this service are the youth of Bowmanville. 1.5 Staff recognize there have been attempts at youth services in some of our other communities in the past; we have not seen the level of success that exists in Bowmanville today. As our communities continue to grow and become more diverse, it is prudent to re -assess what is needed for youth activities. The public consultation completed for this report has been summarized to assess the existing need for youth activities in both Courtice and Newcastle. 1.6 Council's Strategic Plan for 2015-2018 identified youth as a priority for enhanced services as well as to pursue the "Youth Friendly" community designation. The expansion of youth services through a youth centre in Courtice and in the future, Newcastle, aligns with Council's strategic direction. Further, staff have reviewed the criteria and application process for the Youth Friendly designation and at this time would recommend application for this designation be deferred and staff resources be dedicated to continue expanding youth opportunities and services within the Municipality. This initiative also supports the strategic direction "Promote Resident Engagement In Our Community," as there were many opportunities for public input on this initiative. 132 Municipality of Clarington Resort CSD -006-18 Page 3 1.7 Following approval of the above resolution, staff invited JHS and FYC to meet to discuss this project and to seek their interest level in working with us on this. They were very receptive and have continued to stay engaged to date. 2. Consultation Process 2.1 The consultation process included three components in order to obtain as much information as we could. This included an on-line survey, visits to the high schools in Courtice and Newcastle and information nights at our recreation facilities. 2.2 On March 12, our Communications team launched an interactive webpage called Courtice Youth Centre through the Engage Clarington portal on the Clarington website. This interactive site encouraged the sharing of ideas, and provided an opportunity to ask questions, complete a survey of what they would like to see offered at a youth centre, and a Quick Poll. The Poll asked; "Would you go to a youth centre to hang out with friends?" The site also promoted the dates of the Youth Centre Information Drop - ins, which were held during the last two weeks of March. This on-line site garnered valuable input from a total of 137 respondents. 2.3 Youth Centre Information Drop -ins were held between March 20 and 28 at Courtice Community Complex, South Courtice Arena, and Diane Hamre Recreation Complex. This was an opportunity for the general public to stop by the display and provide any comments and suggestions for a youth centre in their community. Although the attendance at these sessions varied they did provide additional input into the process. 2.4 During the week of March 19, Department staff visited Clarke High School, Holy Trinity Catholic Secondary School, and Courtice Secondary School, which includes Courtice Intermediate School. These sessions were held during the students' lunch breaks, with staff hosting a display in the school cafeterias and attempting to engage students in a dialogue about their thoughts on a youth centre in their community. These sessions were successful and provided specific feedback from a large section of the youth centre target market. 2.5 Students from St. Francis of Assisi Catholic Elementary School in Newcastle were also sent an invitation to attend the evening session at the Diane Hamre Recreation Complex. These students were involved in a Deeper Learning Showcase at their school, which was attended by several Clarington Councillors. Through their presentation they expressed a desire for a "Teen Space" in Newcastle. This group of students are also scheduled to make a presentation at the General Government Committee meeting on May 7, 2018. 2.6 In addition, an email with a link to the Engage Clarington site was sent to the superintendents at Kawartha Pine Ridge District School Board and Peterborough Victoria Northumberland and Clarington Catholic District School Board, encouraging them to share this site with teachers in their Grade 7 and 8 classes. 133 Municipality of Clarington Resort CSD -006-18 3. Consultation Feedback Page 4 3.1 Staff collected and reviewed all feedback provided during the consultation process. General trends were identified and have been included in Attachment 1. 3.2 The overwhelming response with respect to location, for both the Courtice youth centre and a future Newcastle youth centre was placement in an existing recreation facility. Access to transit and being within walking distance of the location was identified as a requirement, to allow youth independence in accessing the centre. There was a strong preference for the centre to be open both after school and on weekends. 3.3 Respondents provided a large variety of suggestions for both activities and amenities for the youth centre. Areas identified as enhancing the youth centre experience included: quiet space (for homework/reading), a lounge area, kitchen area, activity space (both active and passive), a computer area and outdoor space. Programs and activities included sports (most requested), free time, video games, active games such as ping pong and pool, organized trips, and the ability to utilize a quiet space for things such as homework, tutoring, art and reading. Access to Wi-Fi and charging areas for personal devices were also mentioned. 3.4 Many respondents, including parents and youth, offered comments and suggestions outside of the standard responses. These comments not only provide valuable insight from the youth perspective, but also provide a foundation for the goals of the centre itself. Regardless of what is being offered, the youth of Clarington want the opportunity to meet new people, have the chance to try new things and spend time in a safe, welcoming, and inclusive space. 4. Operation of the Youth Centre 4.1 Given the existing relationship the Municipality shares with JHS and FYC, it was important to work with them to develop an operating plan that would be conducive to a successful six month pilot project. As indicated earlier we have been in communication with JHS throughout this process and have shared the feedback we have received from both the Courtice and Newcastle communities. Throughout the engagement process we also received positive feedback that supported the importance to work with FYC on this project. 4.2 The John Howard Society responded with a proposal to assume the operation of the youth centre in Courtice dated April 3, 2018 (Attachment 2.) In this proposal they expressed some concern with the space we had identified at South Courtice Arena. Following more discussion with JHS and additional visits to the facility, additional space was considered on the second floor. 4.3 The discussions resulted in an amendment to the original proposal (Attachment 3) committing to the six month project. It also included an optional costing to provide weekend operating hours that we heard the need for in the community engagement. 134 Municipality of Clarington Page 5 Resort CSD -006-18 5. Location of the Youth Centre in Courtice 5.1 Another important consideration is potential locations for the youth centres in both Courtice and Newcastle. There has been discussion that a youth centre for Courtice should be located along the Highway 2 corridor. As we heard in the feedback we received there was community interest in locating the centre in an existing recreation centre as this would offer a wider choice of activities for our youth. 5.2 With the help of the Clarington Board of Trade, potential retail and commercial locations were researched. Some opportunities were found but due to pending lease proposals or size of the spaces no suitable locations were found, so no further investigation was done. It was also apparent that the approved funds would not support the cost of leasing suitable space. 5.3 Another consideration was the rental of modular units that could be located on municipal property, including existing recreation centre sites. This has some potential and will continue to be researched by staff for the future. 5.4 The proposed location at South Courtice Arena includes two sections of the upper viewing area between the two ice pads with a total area of approximately 1,500 square feet. The rooms are currently used for a variety of programs and activities and reassigning the dedicated space will require staff to make other accommodations. 5.5 The space will require minor renovations to make it more conducive for a youth centre. Funds were approved in the 2018 capital for renovations including to this upper viewing area. A portion of this budget will be used to make the necessary changes. 6. Potential Newcastle Location for 2019 6.1 As staff look forward to 2019, there will also be challenges finding space at the Diane Hamre Recreation Complex for a youth centre for Newcastle. The current programming at this facility will make dedicating a youth centre at this facility very difficult. 6.2 Staff will continue to research location options for Newcastle and will provide additional information when we report back to Council early in 2019. 7. Financial Considerations 7.1 John Howard Society has provided a budget to operate the centre for a six month period utilizing the funds approved by Council (Attachment 3). The summary of their operating costs are: Staffing/Benefits $40,823 Operating Costs $ 2,300 Program Supplies and Equipment 6,877 Total Cost $50,000 135 Municipality of Clarington Resort CSD -006-18 Page 6 The optional cost for providing weekend operating hours for the centre would be an additional $5,000. For 2018, this can be funded from unclassified administration - contingency account #100-21-211-x-7298. If Council deems this to be a successful investment, it would need to be incorporated into the 2019 budget as an addition to the 2018 approved budget of $50,000 for the Courtice Youth project. 7.2 The approved 2018 capital budget included $35,000 for renovations to second floor office and viewing areas at South Courtice Arena. The proposed changes would also be beneficial to the operation of the youth centre. This would include removal of some windows, installation of cupboards, building a permanent wall to separate the sections and the construction of additional office/work space. This work was originally planned to be completed in August which also works within the timeframe to get the centre open for September. 8. Concurrence 8.1 Not Applicable 9. Conclusion 9.1 It is respectfully recommended that Council approve the recommendations outlined in Report CSD -006-18 and support the partnership between the Municipality and the John Howard Society for the pilot project for this youth centre in Courtice. 10. Strategic Plan Application 10.1 The recommendations contained in this report conform to the Strategic Plan in terms of promoting resident engagement in our community and specifically enhancing youth services in Clarington. 136 Municipality of Clarington Page 7 Report CSD -006-18 Submitted by: Joseph P. Caruana, Director of Community Services Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: George Acorn, Facilities Manager, 905-623-3379 ext. 2503 or gacorn@clarington.net Attachments: Attachment 1: Summary of Public Engagement Feedback Attachment 2: John Howard Society proposal dated April 3, 2018 Attachment 3: John Howard Society amended proposal dated April 20, 2018 and 6 month youth centre operating budget The following is a list of the interested parties to be notified of Council's decision: Janice Jones, Delegation Dianna Eastwood, Executive Director, John Howard Society of Durham Region 137 Attachment 1 to CSD -006-18 Question School Visits Drop -In Information Sessions Engage Clarington Top Answers Top Answers Top Answers 137 responses Where would you want Somewhere within Courtice, no Within existing recreation facility, In an existing rec facility —103 the youth centre located specific suggestions no specific suggestions Other location — 24 in Courtice? Close to both high schools Within walking distance or accessible by transit Where would you want Diane Hamre Rec Complex Old Fire Hall In an existing rec facility —101 the youth centre located Within Newcastle Close proximity to new secondary Other location - 26 in Newcastle? school No specific suggestions When would you like to After school — 28 After school — 8 After school — 85 see youth centre open? Weekends - 15 Weekends - 3 Weekends - 84 What activities should Sports (most requested) Sports (most requested) Drop in Sports -96 the youth centre offer? Trips Video Games, TVs Free Time — 94 Music/Art space Lounge Area Video Games — 78 Pool table, ping pong, etc. Kitchen Area Organized Trips - 52 Quiet space Quiet space for homework/reading Free time Various activities Theme nights What would you like to Kitchen area for food and drinks Lounge Area Games (Foosball, ping pong, pool see at the youth centre? Kitchen Area table) - 110 Outdoor Space — 96 Computer Area — 94 Kitchenette — 71 Other — lounge area Wifi & charging areas Other Comments worth Separate space for 14+ and 11-18 target age group Safe space noting under 14 Safe and welcoming place to relax Make new friends LGBTQ friendly space and have fun Hang out or try new things Inclusive space Counselling/mental health/tutoring Safe environment to just hang out but also do activities if you want 1 Attachment 2 to CSD -006-18 JohnHoward SOCIETY OF DURHAM REGION 132 Church Street, Bowmanville. Ontario L1C 1T5 Tel.: (905) 623-6814 Fax: (905) 623-0221 George Acorn April 3rd, 2018 Municipality of Clarington Community Services Department Re: Courtice Youth Centre Proposal As per request, the John Howard Society of Durham Region is submitting the following proposal with keen interest in developing and facilitating a Youth Centre in Courtice. Our 20 years experience with the Firehouse Youth Centre gives us a great deal of experience to draw on for a successful centre in Courtice. Programming • We are proposing a similar model to the Firehouse Youth Centre where youth inform the activities of the centre, is inclusive and non-judgemental, encourages youth engagement and empowerment • Operate 4 evenings a week during start up phase to determine what hours and days best meet needs of Courtice youth • Ages 12 to 18 • Officially open centre September 4, 2018 Proposed Space After having a chance to tour the proposed space we feel very strongly that the viewing area at the South Courtice Arena is not a conducive location for a successful Courtice youth centre. In addition, to being difficult to access, issues around privacy, the possibility for sensory overload, lack of visibility, proximity to other activities taking place, and very small size all pose a number of challenges. We are concerned the proposed space lacks the allure needed to draw local youth and feel truly youth friendly. In saying that we feel some other areas of the facility (ie. the youth room) have greater potential. An ideal location would incorporate the following: • Visible to the community, particularly the youth • Opportunity for visible indoor and outdoor signage • Ease of access • Enough square footage to accommodate multiple nooks for table games, conversation, projects, etc (approximately 1000 square feet) Registered Charity 107542615 RR 0001 139 Further Discussion JohnHoward SOCIETY OF DURHAM REGION Space and youth needs will inform the needs around furnishings and equipment making it difficult to predict a realistic budget to open the doors of a new centre, therefore the lines within the proposed budget may need to be altered once that has been determined. The location of the program may also require further discussion with Municipality staff around the logistics of accessing the Centre and also determining what other spaces in the facility our staff and youth have access to for activities. A Courtice youth centre will also impact our current budgeting for Bowmanville during this year and moving forward. We have to consider how both sites are impacted by a change in the staffing model that will allow for strengthening the staff compliment in both locations so the Co-ordinator can reduce front line work and provide support and supervision to the staff as well as the community relationship building that goes along with the role. We are applying part of the Co- ordinator's salary to Courtice, however, we will need to back fill parts of that position in the Firehouse. We anticipate that should this move forward into next year, there will be some lines of the budget that can be shared to reduce some overall expenses and some that will significantly increase, such as staffing. We understand that the Municipality has undertaken some community consultation regarding youth centres in Clarington. Moving forward, access to that information would be valuable to the success of this project. Should you require additional information please feel free to contact us. We are eager to continue to partner with the Municipality of Clarington to continue to support youth who call Clarington home. Sincerely, Chris Newman Firehouse Youth Centre - Coordinator John Howard Society of Durham Region 132 Church Street Bowmanville, ON 905-623-6814 (ext. 30) Registered Charity 107542615 RR 0001 140 Proposed Work Plan johnHoward SOCIETY OF DURHAM REGION Milestone Start Date End Date Description of Activity Negotiate April 3rd, 2018 May 1St, 2018 Collaborate with the Municipality Appropriate of Clarington - Community Space Services Department to identify appropriate youth centre space. Develop New May 1St, 2018 May 14th, 2018 Develop and print new Promotional promotional material Materials Promotion/Cons Mid May, 2018 June 25th, 2018 a) Distribute information to local ultation with schools Local Schools b) Connect with school administrative staff (ie. guidance, principals, etc.) c) Conduct consultation sessions with youth Develop Youth Mid May, 2018 ongoing a) Engage local youth to assist with Committee program design and assist with promotion b) Develop partnerships with community partners/parents to assist Hiring of Staff July 1St, 2018 Aug, 2018 -Part time staff -Post, review, interview and on board -Relief staff - post, review, interview, on -board and train Community June 1, 2018 August 1St, 2018 a) Develop programming ideas Outreach/Prep with youth for opening b) Outreach to youth throughout the summer c) Purchasing of equipment and other supplies d) ensure space and supplies are in lace Launch Youth Sept 4, 2018 a) invite youth and community Centre partners b) from this point moving forward the centre will be opened four evenings/week for five hours with two staff onsite at all times Registered Charity 107542615 RR 0001 141 johnHoward SOCIETY OF DURHAM REGION Registered Charity 107542615 RR 0001 142 c) utilize this time to initially evaluate the centre Community May 1St, 2018 December 31St, a) community outreach will be a Outreach 2018 key component. Focus on fostering and maintaining relationships with schools, churches, local service club and extracurricular activities clubs Develop and May 1St, 2018 December 31St, a) design and develop evaluation utilize 2018 forms, surveys and data collection evaluation tools tools b) train staff in the use of these tools Registered Charity 107542615 RR 0001 142 Oil I11 johnHoward oui( Attachment 3 to CSD -006-18 SOCIETY OF DURHAM REGION 132 Church Street Rowmanriilc Ontario LK 1T5 'rel • [905] 623-6814 Fax• (905) 623-0221 George Acorn April 20th, 2018 Municipality of Clarington Community Services Department Re: Courtice Youth Centre Proposal Addendum Thank -you very much for meeting with us to discuss the space offered at the South Courtice Arena for the youth centre. We appreciate that you are aware that the space is not ideally located within the building but are willing to work with us and invest in the space available to make it as visible as possible for the youth as well as ensure it has the amenities to function well for the staff and youth. The fact that you are able to increase the size of the space committed to a youth centre also demonstrates your commitment to the success of the centre. We are certainly prepared to move ahead with the proposed plans and timelines previously submitted. We request that we be consulted prior to any renovation of the space to ensure that our priorities concerning safety, supervision, programming and equipment are taken into consideration during that process. Also, we request opportunity for a formal review of the youth centre at year end to identify and discuss the strengths and challenges of the model implemented. We would like to reiterate that past the six-month period, into a new budget year, we will need to look at how the overall budgets and lines of the youth centre locations can complement the staffing model and programming for the combined sites. As per request, we worked out that the additional hours for Saturday programming for the operational portion of the proposed time period would cost an additional $2500 in wages and Mandatory Employment Related Costs. Should you have any further questions, please do not hesitate to contact us. Sincerely, Dianna Eastwood Executive Director Registered Charity 107542615 RR 0001 143 Attachment 3 to CSD -006-18 6 months DRAFT budget Courtice Youth Centre Courtice Notes REVENUE Mun of Clarington 50,000 Uw Fundraising donations for Cmas dinner service club donations TOTAL 50,000 EXPENSES Co-ord Salary 12,255 .5 co-ord Part time 10,330 24hrs/wk Relief 8,520 17 wks x 20 hrs/wk CPP/EI 2,490 JHSO 2,710 Administration 4,518 10% insurance 400 Office Supplies 250 Mileage 200 Telephone Staff Training 400 repairs and maintenance 200 Cmas dinner 500 Fundraising Client assistance 100 Food 250 Program Supplies/equipment 6,877 Additional Saturdays staffing 4,604 17 wks x 6 hrs/wk CPP/EI 370 TOTAL EXPENSES 54,974 144 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: May 7, 2018 Report Number: CSD -007-18 Resolution: File Number: By-law Number: Report Subject: 2018 Community Event Sponsorship Requests — Spri Recommendations: 1. That Report CSD -007-18 be received; 2. That Council consider all submitted sponsorship requests; Intake 3. That the 2018 Community Event Sponsorship Program be closed following Council's consideration of these requests; and 4. That all interested parties listed in Report CSD -007-18 and any delegations be advised of Council's decision by the Department. 145 Municipality of Clarington Report CSD -007-18 Report Overview Page 2 The purpose of this report is to provide Council with a summary of the 2018 Community Event Sponsorship — Spring Intake applicants in order to make decisions about awarding funding. 1. Background 1.1 Council recognizes and supports events in our community through the Community Event Sponsorship Program. 1.2 The Program provides financial assistance to community organizations or groups of residents offering event based activities; one-off occurrences that are planned in order to promote, to raise awareness or provide an opportunity for community gathering. Twice annually, Council awards funds through an application process to a maximum of $2,000 per request. The applications presented in this report were accepted through the Spring Intake for events occurring July 1 to December 31, 2018 inclusive. 1.3 The Community Event Sponsorship Program outlines the eligibility for the program. Applications have been reviewed to ensure they meet the funding criteria. 1.4 The budget for the 2018 Community Event Sponsorship Program is $35,000. At the first intake and through two subsequent requests, $15,820 was awarded for events occurring in the first half of 2018. For this second intake, $19,180 remains available for allocation at this time. 1.5 A total of 19 sponsorship applications requesting $32,250 have been received for review and consideration. 2. Application Process 2.1 All applications have been recorded in the 2018 Master List of Sponsorship Applicants (Attachment 1), providing Council with an overview of the requested funding. This application period covers events occurring July 1 to December 31, 2018. 2.2 Each application is also presented on a summary sheet (Attachment 2) numbered from S11-18 to S29-18. The summaries provide an overview of the events requesting sponsorship, the recognition opportunities to be received through sponsorship, a three year history of sponsorship and a financial summary of the event to assist Council in their decision making. 3. Additional Information 3.1 An application was received from Newcastle's Art Show Inc. (operating as A Gift of Art) for their annual Newcastle's Artist and Artisans Show. This organization had previously been awarded funding through the Community Event Sponsorship Program for a 2018 Municipality of Clarington Page 3 Report CSD -007-18 Easter Scavenger Hunt event held in conjunction with the Newcastle Business Improvement Area. 3.2 The Community Event Sponsorship Program limits applicants to one successful application per calendar year. Based on this criteria and the previous sponsorship received, staff have deemed the Newcastle's Art Show Inc.'s application for this intake to be ineligible through the Community Event Sponsorship Program. 4. Concurrence 4.1 Not Applicable 5. Conclusion 5.1 The Community Event Sponsorship Program is intended to provide an opportunity for Council to assist groups and organizations in offering special events that benefit the residents of Clarington. Such activities and events serve to bring community members together, connect our neighbours and foster pride in Clarington. 6. Strategic Plan Application 6.1 The recommendations contained in this report conform to the Strategic Plan_ Submitted by: Joseph P. Caruana, Director of Community Services Reviewed by: Andrew C. Allison, B. Comm, LL.B CAO Staff Contact: Erica Mittag, Community Development Coordinator, 905-623-3379 ext. 2563 or emittag@clarington.net Attachment 1: 2018 Master List of Sponsorship Applicants Attachment 2: Community Event Sponsorship Requests List of interested parties to be notified of Council's decision is on file in the Community Services Department. 147 2018 Master List of Sponsorship Applicants Attachment 1 to CSD -007-18 Appl. # Applicant Event Name Contact Name 2017 Receipt 2018 Request Comments 2018 Running Balance Sponsorship $19,180.00 S11-18 Hampton United Church Clemy Classic 9 Hole Golf Tournament Barb Pokorski $500.00 $750.00 S12-18 Concerts in the Park Concerts in the Park (Bowmanville) Brian Purdy $2,000.00 $2,000.00 S13-18 Donna Robertson Swing Easy - Alzheimer's Support Donna Robertson New applicant $2,000.00 S14-18 Orono Town Hall Board Breakfast with Santa Susan Smith Did not apply $2,000.00 S15-18 Kendal Community Centre Clarington Honey Festival Jackie Moore $1,000.00 $2,000.00 Received sponsorship in 2017for Kendal Family Event. S16-18 Bowmanville Hospital A Mid -Summer Night's Dream Gala Andrea Russell $2,000.00 $2,000.00 Received sponsorship in 2017 Foundation for Fire & Ice Gala. S17-18 Centre Multiculturel It Durham Festival African Tam Tam Jean-Claude Mbuyi New applicant $2,000.00 Francophone Durham S18-18 Newcastle Village Concerts Newcastle Village Concerts Lorraine Forget $750.00 $750.00 S19-18 Clarington Minor Football Clarington Knights Annual Cancer Sara Chatterton New applicant $2,000.00 Association Awareness Day S20-18 Grandview Children's Pure Imagination Gala Bobbi Penney $2,000.00 $2,000.00 Foundation 2018 Master List of Sponsorship Applicants Attachment 1 to CSD -007-18 Appl. # Applicant Event Name Contact Name 2017 Receipt 2018 Request Comments 2018 Running Balance Sponsorship S21-18 Tyrone Community Centre Breakfast with Santa Steve Hutchinson $450.00 $500.00 S22-18 Bark in the Park Durham Bark in the Park Durham 2018 Sandra Howlett $500.00 $2,000.00 S23-18 Driftwood Theatre Group The Bard's Bus Tour: Rosalynde (or As Lee Bolton $1,000.00 $2,000.00 You Like It) S24-18 Bethesda House 5th Annual Clarington Community Jaki McKinnon $500.00 $750.00 Christmas Party Received sponsorship for a S25-18 Newcastle's Art Show Inc. Annual Newcastle Artist and Artisans Ann-marie Harley $1,000.00 $2,000.00 2018 event; has been Show determined ineligible by staff for this intake. S26-18 Newcastle BIA Newcastle Santa Claus Parade Karen Bastas $2,000.00 $2,000.00 Received sponsorship in 2017 for Canada 150 celebration. S27-18 Orono Agricultural Society 2018 Orono Fair Shelby Dillon $2,000.00 $2,000.00 S28-18 Newtonville Music Night in Music Night in the Park Betty Stapleton $750.00 $2,000.00 the Park S29-18 Newtonville Community Hall Hallowe'en Community Bash Debbie Dunham $500.00 $1,500.00 J Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Hampton United Church Application #: S11-18 Date Received: February 19, 2018 Contact Name: Barb Pokorski Event Information Event Name: 2018 Request $500.00 $500.00 Clemy Classic 9 Hole Golf Tournament Event Date: September 28, 2018 Event Location: Stone Henge Golf Course/Hampton United Church Anticipated Attendance: 85-100 Admission Cost: $80.00 per golfer Sponsorship Benefits • Sponsors are recognized on signage at the event • Posters showing sponsors are circulated, posted and given to golfers and guests Description of the event that the sponsorship will be used for: Clemy Classic 9 Hole Golf Tournament is a charity tournament to support the Restoration Fund of Hampton United Church. It generates community spirit and involvement. Event Financial Summary: 2018 Revenue $ 12,220.00 Expenses $ 4,150.00 Net $ 8,070.00 Organization Funding History 2016 Received 2017 Received 2018 Request $500.00 $500.00 $750.00 Clemy Classic 9 Hole Golf Tournament 150 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Concerts in the Park Application #: S12-18 Date Received: March 5, 2018 Contact Name: Brian Purdy Event Information Event Name: 2017 Received 2018 Request Concerts in the Park (Bowmanville) Event Date: $2,000.00 Concerts in the Park (Bowmanville) Thursday evenings, summer 2018 Event Location: Rotary Park Bowmanville Anticipated Attendance: 300-800 Admission Cost: No charge Sponsorship Benefits • Sponsor logo displayed on promotional poster • Logo displayed at event Description of the event that the sponsorship will be used for: Concerts in the Park (Bowmanville) offers free musical entertainment throughout the summer. Event Financial Summary: 2018 Revenue $ 11,500.00 Expenses $ 13,500.00 Net $ 2,000.00) Organization Funding History 2016 Received 2017 Received 2018 Request $2,500.00 $2,000.00 $2,000.00 Concerts in the Park (Bowmanville) 151 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Donna Robertson Application #: S13-18 Date Received: March 11, 2018 Contact Name: Donna Robertson Event Information Event Name: 2018 Revenue $ Swing Easy — Alzheimer's Support Event Date: 1,250.00 Net $ September 27, 2018 Event Location: Newcastle Community Hall Anticipated Attendance: 200 Admission Cost: $15.00 per person Sponsorship Benefits • Sponsors are recognized on event social media • Opportunity for sponsor booth at the event Description of the event that the sponsorship will be used for: Swing Easy is an evening to support Alzheimer's Association of Durham. Clarington Swing Easy Band will be providing musical entertainment for dancing. Local support services will also be on hand to provide information about seniors services available in Clarington. Event Financial Summary: Organization Funding History 2016 Received 1 2017 Received 2018 Revenue $ 1,650.00 Expenses $ 1,250.00 Net $ 400.00 Organization Funding History 2016 Received 1 2017 Received 2018 Request New Applicant in 2018 $2,000.00 Swing Easy —Alzheimer's Support Event 152 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Orono Town Hall Board Application #: S14-18 Date Received: March 15, 2018 Contact Name: Susan Smith Event Information Event Name: 2018 Revenue $ Breakfast with Santa Event Date: 1,700.00 Net $ December 1, 2018 Event Location: Orono Town Hall Anticipated Attendance: 150-300 Admission Cost: $3.00 Child $6.00 Adult Sponsorship Benefits • Sponsors are recognized on event signage and promotional materials Description of the event that the sponsorship will be used for: Breakfast with Santa is an opportunity to bring the Orono community together and celebrate. Breakfast (pancakes, sausage, coffee, tea and juice) is served and Santa visits with the children and provides a gift to those who wish for one. Event Financial Summary: Organization Funding History 2016 Received 1 2017 Received 2018 Revenue $ 1,245.00 Expenses $ 1,700.00 Net $ 455.00 Organization Funding History 2016 Received 1 2017 Received 2018 Request Did Not Apply $2,000.00 Breakfast with Santa 153 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Kendal Community Centre Application #: S15-18 Date Received: March 19, 2018 Contact Name: Jackie Moore Event Information Event Name: 2017 Received 2018 Request New Applicant in 2017 Clarington Honey Festival Event Date: August 18, 2018 Event Location: Kendal Community Centre Anticipated Attendance: 2,000 Admission Cost: No charge Sponsorship Benefits • Sponsors are recognized on event flyers • Logo displayed on event website and social media • Logo included in event related emails Description of the event that the sponsorship will be used for: The Clarington Honey Festival is a one day celebration of the honey bee, the honey harvest and the essential service that pollinating insects provide for local agriculture. Demonstrations provided by horticultural ists, gardeners and local beekeepers in conjunction with the Durham Beekeepers' Association will inform the public about bee basics such as community, health and of course how they make honey. Event Financial Summary: 2018 Revenue $ 14,500.00 Expenses $ 10,365.00 Net $ 4,135.00 Organization Funding History 2016 Received 2017 Received 2018 Request New Applicant in 2017 $1,000.00 $2,000.00 Kendal Family Event Clarington Honey Festival 154 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Bowmanville Hospital Foundation Application #: S16-18 Date Received: March 19, 2018 Contact Name: Andrea Russell Event Information Event Name: 2017 Received 2018 Request $2,000.00 A Mid -Summer Night's Dream Gala Event Date: Fire & Ice Gala A Mid -Summer's Night's Dream Gala September 28, 2018 Event Location: Ajax Convention Centre Anticipated Attendance: 450+ Admission Cost: $350.00 per person Sponsorship Benefits • Sponsor logo included in video presentation at event • Logo displayed in event catalogue • Logo displayed on signage at event Description of the event that the sponsorship will be used for: A Mid -Summer Night's Dream Gala brings together business and community leaders for an evening of relationship building, live and silent auctions, fine dining and dancing, all the while demonstrating a public show of support for the Bowmanville Hospital Foundation and Bowmanville Hospital. The fundraising efforts will support the Hospital's recently announced redevelopment and expansion. Event Financial Summary: 2018 Revenue $ 384,200.00 Expenses $ 103,400.00 Net $ 280,800.00 Organization Funding History 2016 Received 2017 Received 2018 Request $2,000.00 $2,000.00 $2,000.00 Tee Off Fore Health, 1s' Annual Fashion Show and Harvest Ball Fire & Ice Gala A Mid -Summer's Night's Dream Gala 155 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Centre Multiculturel Francophone de Durham Application #: S17-18 Date Received: March 21, 2018 Contact Name: Jean-Claude Mbuyi Event Information Event Name: 2018 Request New applicant in 2018 Durham Festival African Tam Tam Event Date: August 4 to 5, 2018 Event Location: Memorial Park Oshawa Anticipated Attendance: 500 Admission Cost: No charge Sponsorship Benefits • Sponsors will be recognized on flyers and banners • Logo included in social media posts and website • Sponsors recognized in newspaper and other advertising opportunities Description of the event that the sponsorship will be used for: Centre Mulitculturel Francophone de Durham is a member of the Community Partners in Diversity Working Group. As a result of connections made through this group, the board decided to expand this year's African Tam Tam festival to the whole community of Durham in an effort to provide the opportunity to showcase African culture through live performances, dance, fashion shows, local vendors, food, and various forms of entertainment for all ages. Event Financial Summary: 2018 Revenue $ 57,000.00 Expenses $ 57,000.00 Net $ 0.00 Organization Funding History 2016 Received 2017 Received 2018 Request New applicant in 2018 $2,000.00 Durham Festival African Tam Tam 156 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Newcastle Village Concerts Application #: S18-18 Date Received: March 21, 2018 Contact Name: Lorraine Forget Event Information Event Name: 2018 Revenue $ Newcastle Village Concerts Event Date: 6,350.00 Net $ June 19 through to August 28, 2018 Event Location: Newcastle Village Parkette Anticipated Attendance: 200+ Admission Cost: No charge Sponsorship Benefits • Sponsors are listed in posters, flyers • Verbal recognition at each concert Description of the event that the sponsorship will be used for: Newcastle Village Concerts offer free outdoor musical summer concerts for the enjoyment of Clarington residents. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 6,700.00 Expenses $ 6,350.00 Net $ 350.00 Organization Funding History 2016 Received 2017 Received 2018 Request $750.00 Grant $750.00 $750.00 Newcastle Village Concerts 157 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Clarington Minor Football Association Application #: S19-18 Date Received: March 22, 2018 Contact Name: Sara Chatterton Event Information Event Name: 2018 Request New applicant in 2018 Clarington Knights Annual Cancer Awareness Day Event Date: July 10, 2018 Event Location: Bowmanville Indoor Soccer (Football Field) Anticipated Attendance: 250 Admission Cost: No charge Sponsorship Benefits • Sponsors are recognized on event website and social media accounts • Logo on event signage • Name and logo recognition in event advertisements Description of the event that the sponsorship will be used for: For the past three years, the Clarington Minor Football Association has held an event for members of the community to come together, enjoy watching football games and raise awareness of all forms of cancer. The event includes a bake sale, raffle and silent auction, all proceeds are donated to Help from Hol. Businesses from the community are invited to set up interactive booths. There is also a barbecue on site provided by the Association volunteers. Event Financial Summary: 2018 Revenue $ 3,500.00 Expenses $ 4,750.00 Net ($ 1,250.00) Organization Funding History 2016 Received 2017 Received 2018 Request New applicant in 2018 $2,000.00 Clarington Knights Annual Cancer Awareness Day 158 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Grandview Children's Foundation Application #: S20-18 Date Received: March 27, 2018 Contact Name: Bobbi Penney Event Information Event Name: 2017 Received 2018 Request Pure Imagination Gala in Support of Grandview Kids Event Date: $2,000.00 Pure Imagination Gala November 9, 2018 Event Location: Deer Creek Golf and Banquet Facility Anticipated Attendance: 250 Admission Cost: $175.00 per person Sponsorship Benefits • Sponsors receive two tickets to the gala • Signage at the event • Logo included in all promotional material including newsletter, website, gala materials and social media Description of the event that the sponsorship will be used for: Grandview Children's Foundation Pure Imagination Gala is a night of incredible entertainment, marche style dining and fun, all in support of the programs and services at Grandview Children's Centre. Guests have the opportunity to learn more about Grandview, bid on incredible auction items, mingle and dance the night away as they are entertained by vocalists, a DJ and a variety of other entertainers. Event Financial Summary: 2018 Revenue $ 86,000.00 Expenses $ 36,000.00 Net $ 50,000.00 Organization Funding History 2016 Received 2017 Received 2018 Request New applicant in 2017 $2,000.00 $2,000.00 Pure Imagination Gala 159 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Tyrone Community Centre Application #: S21-18 Date Received: March 28, 2018 Contact Name: Steve Hutchinson Event Information Event Name: 2018 Revenue $ Breakfast with Santa Event Date: 505.00 Net ($ December 8, 2018 Event Location: Tyrone Community Centre Anticipated Attendance: 100-150 Admission Cost: No charge Sponsorship Benefits • Sponsors will be recognized on event promotional material • Logo recognition on event website and social media Description of the event that the sponsorship will be used for: Tyrone Community Centre is offering a Breakfast with Santa event which provides food, games, crafts and music for all members of the community complete with a visit from Santa. Donations of non- perishable food items are accepted for the Clarington East Food Bank. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 500.00 Expenses $ 505.00 Net ($ 5.00) Organization Funding History 2016 Received 2017 Received 2018 Request $2,000.00 $450.00 $500.00 40th Anniversary Celebration Breakfast with Santa • 11 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Bark in the Park Durham Application #: S22-18 Date Received: March 27, 2018 Contact Name: Sandra Howlett Event Information Event Name: 2017 Received 2018 Request Bark in the Park Durham 2018 Event Date: $2,000.00 Bark in the Park August 26, 2018 Event Location: Orono Fairgrounds Anticipated Attendance: 5000+ Admission Cost: $5.00 per person Sponsorship Benefits • Sponsors are included on event website and social media postings leading up to the event • Logo included on signage at event • Verbal recognition at event Description of the event that the sponsorship will be used for: Bark in the Park is a two day community festival celebrating pets and the people who love them. Providing support and awareness for local animal rescue groups and promoting local businesses and organizations. Proceeds will support Biggie and Frank's pet food bank. Event Financial Summary: 2018 Revenue $ 32,700.00 Expenses $ 22,119.00 Net $ 10,581.00 Organization Funding History 2016 Received 2017 Received 2018 Request New applicant in 2017 $500.00 $2,000.00 Bark in the Park 161 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Driftwood Theatre Group Application #: S23-18 Date Received: March 28, 2018 Contact Name: Lee Bolton Event Information Event Name: 2018 Revenue $ The Bard's Bus Tour: Rosalynde (or As You Like It) Event Date: 6,150.00 Net $ July 15, 2018 Event Location: Visual Arts Centre of Clarington Anticipated Attendance: 200 Admission Cost: No charge Sponsorship Benefits • Sponsors receive four reserved seats to the production of July 15 • Recognition as an advertisement in the Theatre's summer program (distribution of 5,000 members) • Social media recognition • Verbal recognition at event Description of the event that the sponsorship will be used for: Driftwood Theatre Group will present William Shakespeare's "Rosalynde" at the Visual Arts Centre of Clarington with accompanying outreach programming for Clarington residents at the VAC and through Ontario Power Generation's Tuesdays on the Trail program. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 6,150.00 Expenses $ 6,150.00 Net $ 0.00 Organization Funding History 2016 Received 2017 Received 2018 Request $1,500.00 (Grant) $1,000.00 $2,000.00 Bard's Bus Tour 162 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Bethesda House Application #: S24-18 Date Received: March 27, 2018 Contact Name: Jaki McKinnon Event Information Event Name: 2018 Revenue $ 5th Annual Clarington Community Christmas Party Event Date: 750.00 Net $ November 25, 2018 Event Location: Beech Centre Anticipated Attendance: 500 Admission Cost: No charge Sponsorship Benefits • Sponsors are included in all event promotional materials including posters, print materials, social media • Recognition on signage at the event Description of the event that the sponsorship will be used for: The 5th Annual Clarington Community Christmas Party is a free, multi -generational indoor event which brings together residents of Clarington to enjoy a non-sectarian celebration of the holiday season. Participating host agencies and organizations coordinate the event, providing games, crafts, story- telling, caroling, cookie decorating, refreshments, photos with Santa and more. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 0.00 Expenses $ 750.00 Net $ 750.00 Organization Funding History 2016 Received 2017 Received 2018 Request $500.00 $500.00 $750.00 Clarington Community Christmas Party 163 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Newcastle's Art Show Inc. Application #: S25-18 Date Received: March 29, 2018 Contact Name: Ann-marie Harley Event Information Event Name: 2017 Received 2018 Request Annual Newcastle Artist and Artisans Show Event Date: $2,000.00 Annual Newcastle Artist and Artisans Show July 7 to 8, 2018 Event Location: Newcastle Memorial Arena Anticipated Attendance: 3,000-5,000 Admission Cost: No charge Sponsorship Benefits • Sponsors are included in all event promotional materials including posters, print materials, social media • Verbal recognition at event Description of the event that the sponsorship will be used for: Newcastle's Art Show is a free two day event open to the public showcasing 60-100 arts and artisan vendors. There is musical entertainment throughout the show. Demonstrations of various art media are ongoing. Event Financial Summary: 2018 Revenue $ 20,800.00 Expenses $ 20,720.00 Net $ 80.00 Organization Funding History 2016 Received 2017 Received 2018 Request $2,500.00 (Grant) $1,000.00 $2,000.00 Annual Newcastle Artist and Artisans Show Note: Newcastle's Art Show Inc. received $800.00 in funding through the sponsorship program in 2018 for an Easter Scavenger Hunt event held in conjunction with the Newcastle Business Improvement Area. As such, this current application has been deemed as ineligible by staff. 164 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Newcastle BIA Application #: S26-18 Date Received: March 29, 2018 Contact Name: Karen Bastas Event Information Event Name: 2018 Request $2,000.00 $2,000.00 Newcastle Santa Claus Parade Event Date: Newcastle Santa Claus Parade November 18, 2018 Event Location: Downtown Newcastle Anticipated Attendance: 8,000 Admission Cost: No charge Sponsorship Benefits • Sponsors are recognized on event website • Recognition in event program • Newspaper (including Village Voice) advertising Description of the event that the sponsorship will be used for: An annual Santa Parade that takes place every November in downtown Newcastle. The event attracts over 8,000 spectators and includes a fireworks show. Event Financial Summary: 2018 Revenue $ 14,500.00 Expenses $ 22,200.00 Net ($ 7,700.00) Organization Funding History 2016 Received 2017 Received 2018 Request $2,000.00 $2,000.00 $2,000.00 Newcastle Santa Claus Parade Canada Day / Canada 150 Celebration Newcastle Santa Claus Parade 165 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Orono Agricultural Society Application #: S27-18 Date Received: March 30, 2018 Contact Name: Shelby Dillon Event Information Event Name: 2018 Revenue 2018 Orono Fair Event Date: $ 264,175.00 Net September 6 to 9, 2018 Event Location: Orono Fairgrounds Anticipated Attendance: 55,000 Admission Cost: $12.00 adult/day Kids under 13 with an adult are free Sponsorship Benefits • Logo displayed at the event • Logo displayed on event website • Four passes to the event Description of the event that the sponsorship will be used for: Orono Fair is one of the oldest running fairs in Ontario and is one of the largest tourist events in Durham Region. The fair has been hosted by the Orono Agricultural Society since 1852. The fair annually features exquisite displays and competitions involving paintings, photographs, agriculture (fruits, vegetables and crops), livestock (sheep, cattle, poultry and rabbits), flowers, knitting, woodworking, sewing, crafts, school displays, culinary creations and many other artistic works. As well as one of the largest midways throughout the area. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 303,550.00 Expenses $ 264,175.00 Net $ 39,375.00 Organization Funding History 2016 Received 2017 Received 2018 Request $2,000.00 $2,000.00 $2,000.00 Orono Fair 166 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Newtonville Music Night in the Park Application #: S28-18 Date Received: March 31, 2018 Contact Name: Betty Stapleton Event Information Event Name: 2018 Revenue $ Music Night in the Park Event Date: 3,605.00 Net $ June 24 through to September 2, 2018 Event Location: Ina Brown Parkette Anticipated Attendance: 50-150 Admission Cost: No charge Sponsorship Benefits • Sponsors are recognized on social media accounts and website • Recognition on event flyers Description of the event that the sponsorship will be used for: Newtonville Music Night in the Park offers local entertainment for the community at no cost. Event Financial Summary: Organization Funding History 2016 Received 2018 Revenue $ 3,950.00 Expenses $ 3,605.00 Net $ 345.00 Organization Funding History 2016 Received 2017 Received 2018 Request $1,000.00 (Grant) $750.00 $2,000.00 Music Night in the Park (Newtonville) 167 Attachment 2 to CSD -007-18 Municipality of Clarington Community Services Department Summary of Community Event Sponsorship Information Applicant / Organization: Newtonville Community Hall Application #: S29-18 Date Received: April 1, 2018 Contact Name: Debbie Dunham Event Information Event Name: 2017 Received 2018 Request Hallowe'en Community Bash Event Date: $1,500.00 Newtonville Community BBQ October 28, 2018 Event Location: Newtonville Community Hall and Ina Brown Park Anticipated Attendance: 50-75 Admission Cost: No charge Sponsorship Benefits • Sponsors are recognized on website and social media • Recognition on signage at event Description of the event that the sponsorship will be used for: The Newtonville Community Hall is offering a Hallowe'en Community Event which is open to families in the community at no charge. Activities may include a movie, crafts, children's parade, magician and food. Event Financial Summary: 2018 Revenue $ 0.00 Expenses $ 1,500.00 Net $ 1,500.00 Organization Funding History 2016 Received 2017 Received 2018 Request $1,650.00 $500.00 $1,500.00 Newtonville Community BBQ Hallowe'en Community Event 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: May 7, 2018 Report Number: CLD -013-18 Resolution: File Number: By-law Number: Report Subject: Appointments to the Clarington Municipal Election Compliance Audit Committee Recommendations: 1. That Report CLD -013-18 be received; 2. That three applicants be appointed to the Clarington Compliance Audit Committee in accordance with section 88.37(1) of the Municipal Elections Act, 1996, for a term ending November 30, 2022; and 3. That all interested parties listed in Report CLD -013-18 and any delegations be advised of Council's decision. 169 Municipality of Clarington Report CLD -013-18 Report Overview This Report is intended to provide background information regarding the Clarington Municipal Election Compliance Audit Committee appointments to the Committee in accordance with the Municipal Elections Act, 1996. 1. Background 1.1 The Municipal Elections Act, 1996, as amended, (the MEA) requires that every municipality appoint a compliance audit committee prior to October 1, 2018. Page 2 1.2 The Committee has the full authority provided by Sections 88.33 to 88.37 of the MEA to address applications requesting an audit of a candidate's or third party advertiser's election campaign finances and to consider reports from the Clerk citing apparent instances of over -contribution to municipal campaigns. As per the MEA, this authority includes but is not limited to the following: • review applications for a compliance audit and grant or reject audit requests within 30 days of receipt • where an audit is granted, appoint an auditor and review the audit report • following the audit, decide whether legal proceedings shall be commenced • within 30 days after receiving report(s) from the Clerk under Sections 88.34 and 88.36 (dealing with apparent campaign contributions in excess of permitted limits), the compliance audit committee shall meet to consider the report(s) and decide whether to commence a legal proceeding against a contributor for an apparent contravention, if applicable. 1.2 At the Council meeting held on March 19, 2018, Council adopted the following resolution contained in Report CLD -009-18: That Report CLD -009-18 be received; That the members of the 2014-2018 Municipality of Clarington's Compliance Audit Committee be thanked; That the draft By-law attached to Report CLD -009-18, as Attachment 1, to update the Terms of Reference for the Municipality of Clarington's Compliance Audit Committee, be approved; That the Municipality of Clarington's Compliance Audit Committee Rules of Procedure be received for information; and That Staff be directed to initiate recruitment for the appointment of the three members of the 2018-2022 Municipality of Clarington's Compliance Audit Committee. 1.3 The Committee's Terms of Reference, as approved with the passage of By-law 2018-024 is included as Attachment 1, of this report, for information purposes. 170 Municipality of Clarington Resort CLD -013-18 Paae 3 2. Recruitment of Compliance Audit Committee Members 2.1 The Terms of Reference indicate that the composition of the Committee shall consist of three members, appointed by Council. 2.2 Staff advertised for Clarington's Municipal Election Compliance Audit Committee by advertising in the local paper, and on the Municipal Website detailing the selection criteria, with a deadline of 12:00 p.m. on Friday, April 20, 2018. Additionally, staff contacted the Institution of Chartered Accountants of Ontario; the Law Society of Upper Canada; Durham Regional Police Services; and UOIT. 2.3 In response to the advertisements placed in the local newspapers and on the Municipal Website, the following applications were received. ■ Ryan Frost ■ Paul Jones' ■ Jeff Mitchell ■ Thomas Powell ■ Howard Smith' ■ JoAnne Swaine ■ Alan Tibbles NOTE': Paul Jones and Howard Smith are currently appointed to the Clarington Municipal Election Compliance Audit Committee. 2.4 The applications have been circulated under separate cover (Attachment 2) as they contain personal information. 2.5 The following selection criteria are recommended: a) Demonstrated knowledge and understanding of municipal election campaign financing rules; b) Experience in accounting and audit, law, law enforcement and academics from related fields; c) Proven analytical and decision- making skills; d) Experience working on committees, task forces or similar settings; e) Demonstrated knowledge of quasi-judicial proceedings; f) Availability and willingness to attend meetings; and g) Excellent oral and written communication skills. 3. Concurrence Not Applicable 171 Municipality of Clarington Report CLD -013-18 Page 4 4. Conclusion 4.1 In order to fulfill the requirements of the Terms of Reference of the Clarington Municipal Election Compliance Audit Committee, it is recommended that three of the following be appointed to the Clarington Municipal Election Compliance Audit Committee for a term ending November 30, 2022. ■ Ryan Frost ■ Paul Jones ■ Jeff Mitchell ■ Thomas Powell ■ Howard Smith ■ JoAnne Swaine ■ Alan Tibbles 5. Strategic Plan Application Not applicable. Submitted by: Reviewed by: C. Anne Greentree, B.A., CMO, Andrew C. Allison, B. Comm, LL.B Municipal Clerk CAO Staff Contact: Samantha Gray, Committee Coordinator, 905-623-3379 ext.2106 or sgray@clarington.net Attachments: Attachment 1 — Compliance Audit Committee Terms of Reference Attachment 2 — Confidential Applications (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: ■ Ryan Frost ■ Paul Jones ■ Jeff Mitchell ■ Thomas Powell ■ Howard Smith ■ JoAnne Swaine ■ Alan Tibbles 172 Attachment 1 to By-law 2018-024 Attachment 1 to Report CLD -013-18 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Municipality of Clarington Municipal Election Compliance Audit Committee Terms of Reference Legislative Requirement Section 88.37 of the Municipal Elections Act, 1996, (the Act) as amended requires Council to establish a compliance audit committee before October 1 of an election year, for the purposes of the Act. 2 Mandate The powers and functions of the Committee are set out in the MEA, as follows: Review any applications of a compliance audit of any candidate who ran for election to the Municipality of Clarington Council, if the application was received in accordance with the legislative requirement, even if the candidate has not filed a financial statement under section 88.25 of the MEA. 2. Review any applications of a compliance audit of a Registered Third party for an election in the Municipality of Clarington. 3. Within 30 days of receipt of an application requesting a compliance audit, the Committee shall consider the compliance audit application and decide whether it should be granted or rejected. 4. If the application is granted, the Committee shall appoint an auditor licensed under the Public Accounting Act, 2004, or other prescribed person, to conduct a compliance audit of the candidate's/Registered Third Party's election campaign finances. 5. The Committee will review the auditor's report within 30 days and may, if the report concludes that the candidate/registered third party appears to have contravened a provision of the Act relating to election campaign finances, commence a legal proceeding against the candidate for the apparent contravention. 6. Review any Clerk's Report of Over Contribution under Sections 88.34 or 88.36 to decide whether to commence a legal proceeding against a contributor for an apparent contravention. Municipal Election Compliance Audit Committee TOR Page 1 of 4 173 Attachment 1 to By-law 2018-024 3 Term The Committee shall be established before October 1 of an election year. The Term of Office for the Committee is the same as the Term of Office of Council (December 1 of a regular election year to November 30, of the next regular election year), and shall therefore service in the instance of any by-election that may take place during that time. 4 Composition The Committee shall consist of three (3) members appointed by Council. The following persons are not eligible for appointment to the Committee: • Employees or officers of the Municipality of Clarington • Members of Council • Any candidates in the election for which the Committee is established • Any persons who are registered third parties in the Municipality of Clarington in the election for which the Committee is established. Should an appointed Member accept employment with the Municipality or register as a candidate/third party with the Municipality, their appointment will be terminated. All Committee Members must agree in writing that they will not work/volunteer for any candidate/registered third party, provide advice to, prepare or audit the election financial statements of any candidate for office/registered third party on the Municipality of Clarington's Council or become a candidate/registered third party in the 2018 Municipal Elections and any by-elections during Council's term. 5 Chair At the first meeting of the Committee, the Municipal Clerk shall call the meeting to order and the first order of business shall be the selection of the Chair. The Committee shall select a Chair from among its membership. 6 Proposed Meeting Schedule The Committee shall meet as needed with meetings to be scheduled by the Municipal Clerk, in consultation with the Chair, when a compliance audit application is received. 7 Staffing and Functional Relationship Where the Committee needs to provide advice or information to Council, it shall do so through the General Government Committee. The Municipal Clerk, or designate, will be the main point of contact for members of the Committee, will act as the main contact between the Committee and Council, and will report on Committee activity as required to the appropriate individuals, Council and the public. Municipal Election Compliance Audit Committee TOR Page 2 of 4 174 Attachment 1 to By-law 2018-024 Notwithstanding these relationships, the Committee has full authority to render decisions properly within its mandate independently and without requirement for Council approval. Staff from the Municipal Clerk's Department shall provide administrative support to the Committee. 8 Meetings Meetings of the Committee shall be open to the public, but the committee may deliberate in private. The Clarington website will be used to communicate the meeting notices, agendas, and minutes. Reasonable notice for meetings, as determined by the Municipal Clerk, will be given. Committee meetings shall generally be held in the Clarington Municipal Administrative Centre, although meetings may occasionally be held elsewhere in the Municipality of Clarington if deemed necessary or appropriate by the Chair, and at the agreement of the Committee members. Meetings shall generally be held during the regular business hours of the Municipality of Clarington. 9 Costs and Remuneration The Municipality of Clarington is responsible for all costs in relation to the Committee's operation and activities. Remuneration to appointed members will be as follows: • $400/member — Retainer fee (includes compensation for review of any background materials) • $350— for each committee meeting; plus mileage • $200 — for attendance at training Municipal Election Compliance Audit Committee TOR Page 3 of 4 175 Attachment 1 to By-law 2018-024 10 Membership Selection The recruitment process shall include an advertisement in the local paper, and on the municipal website detailing the selection criteria. Additionally, staff will contact the Institution of Chartered Accountants of Ontario, the Law Society of Upper Canada, Durham Regional Police Services, and UOIT. All applicants will be required to complete an application form outlining their qualifications and experience. All applications will be forwarded to Council for consideration and appointment. 10.1 Selection Criteria The following criteria will be considered when appointing members: • Demonstrated knowledge and understanding of municipal election campaign financing rules; • Proven analytical and decision-making skills; • Experience working on committees, task forces or similar settings; • Experience in accounting and audit, law, law enforcement and academics from related fields; • Demonstrated knowledge of quasi-judicial proceedings; • Availability and willingness to attend meetings; and • Excellent oral and written communication skills. 11 Conflict Of Interest Members of the Committee must abide by the Municipal Conflict of Interest Act. Members shall not use their status on the Committee for personal or political gain. Committee members shall have regard for the Corporate Policy addressing the use of corporate resources during an election year. 12 Completion Criteria The mandate of the Clarington Municipal Election Compliance Audit Committee will be considered complete at the end of each four-year term of Council, at which time, a successor committee shall be appointed. Municipal Election Compliance Audit Committee TOR Page 4 of 4 176 Clarftwn 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: May 7, 2018 Report Number: CLD -014-18 Resolution: File Number: By-law Number: Report Subject: Appointment to the Agricultural Advisory Committee Recommendations: 1. That Report CLD -014-18 be received; 2. That the resignation of Elgin Greenham be received, with regret, and that he be thanked for his contribution to the Agricultural Advisory Committee; 3. That the vote be conducted to appoint one citizen representatives for a term ending December 31, 2020 or until a successor is appointed, to the Agricultural Advisory Committee for the Municipality of Clarington, in accordance with the Appointments to Boards and Committees Policy; and 4. That all interested parties listed in Report CLD -014-18 and any delegations be advised of Council's decision. 177 Municipality of Clarington Report CLD -014-18 Report Overview This report is intended to provide background information, regarding the Agricultural Advisory Committee, to assist in the appointment of a citizen to the Committee. 1. Background Page 2 1.1 The Agricultural Advisory Committee of Clarington (AACC) is a volunteer advisory committee established by the Municipality of Clarington Council to assist the Municipality of Clarington in its efforts to identify, review, discuss and make recommendations to Council on agricultural and agricultural related issues. 2. Agricultural Advisory Committee — Vacancy 2.1 Elgin Greenham was appointed to the Agricultural Advisory Committee in January, 2017 for a term ending in in December 31, 2020 or until a successor is appointed. On March 8, 2018, the Municipal Clerk's Department received notification of his resignation. 2.2 In response to the ad, the following individuals have submitted their applications and it is recommended that one individual be appointed to the Agricultural Advisory Committee until December 31, 2020: • Ben Eastman • Beth Meszaros The applications have been circulated under separate cover (Attachment 1) as they contain personal information. 2.3 As per Resolution #C-105-13, Council will "stagger the terms of members, by appointing half of the membership every two years, for four year terms. Therefore, there the vacant position will be filled, for a four year term ending December 31, 2020 or until a successor is appointed. 3. Concurrence Not Applicable 4. Conclusion 4.1 In order to fulfill the requirements of the Terms of Reference of the Agricultural Advisory Committee, it is recommended that one of the following be appointed to the Clarington Agricultural Advisory Committee, for a term ending December 31, 2020: • Ben Eastman • Beth Meszaros 178 Municipality of Clarington Resort CLD -014-18 5. Strategic Plan Application Not applicable. Submitted by: C. Anne Greentree, B.A., CMO, Municipal Clerk Reviewed by: Andrew C CAO Page 3 Allison, B. Comm, LL.B Staff Contact: Samantha Gray, Committee Coordinator, 905-623-3379 ext. 2106 or sgray@clarington.net Attachments: Attachment 1 — Confidential Applications (Distributed Separately) Attachment 2 — Composition Matrix (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: Ben Eastman Elgin Greenham Beth Meszaros Agricultural Advisory Committee 179 Clarftwn 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: May 7, 2018 Report Number: COD -011-18 Resolution: File Number: RFP2018-03 By-law Number: Report Subject: Bowmanville East Urban Centre Secondary Plan Update Recommendations: That Report COD -011-18 be received; 2. That the proposal received from SvN Architects + Planners Inc. being the most responsive bidder meeting all terms, conditions and specifications of RFP2018-03 be awarded the contract for the provision of professional services for the Bowmanville East Urban Centre Secondary Plan Update. 3. That the funds required in the amount of $257,121.04 (net HST Rebate) be drawn from prior budget year carryover amounts in account 100-50-502-15201-7161; and 4. That all interested parties listed in Report COD -011-18 and any delegations be advised of Council's decision by the Corporate Services Department. Municipality of Clarington Report COD -011-18 Report Overview Page 2 To request authorization from Council to award Request for Proposal RFP2018-03 for professional services required to complete the Bowmanville East Urban Centre Secondary Plan Update. 1. Background 1.1 A Request for Proposal (RFP) was drafted for the provision of professional services required for the Bowmanville East Urban Centre Secondary Plan Update as per specifications provided by the Planning Services Department. 1.2 At the October 10, 2017 meeting, Council approved Resolution #PD -183-17 authorizing staff to undertake a review of the Bowmanville East Urban Centre Secondary Plan and the Bowmanville East Urban Centre Secondary Plan and to issue the appropriate requests for proposals. 1.3 The intent of the RFP was to secure the services of a consultant to provide an update of the Secondary Plan for this area. 1.4 RFP2018-03 was issued by the Purchasing Services Division and advertised electronically on the Municipality of Clarington's (the Municipality) website. Notification of the availability of the document was also posted on the Ontario Public Buyers Association's website. The RFP was structured on the price — based two envelope RFP system. Twelve (12) companies downloaded the document. 1.5 The RFP closed March 29, 2018. 2. Bowmanville East Urban Centre Secondary Plan Update 2.1 As outlined in the terms of reference, the Municipality is initiating an update of the Bowmanville East Urban Centre (BEUC) Secondary Plan and zoning by-law to ensure that the land use tools for this area conform to the recently approved, comprehensive review of the Official Plan. The update is also needed to incorporate changes that have been made to the Provincial Growth Plan and other Provincial direction on issues like climate change and active transportation. The Secondary Plan will focus on four key sites: • The creation of a civic precinct in the downtown; • The neighbourhood around the Lakeridge Health Bowmanville site; • The redevelopment of the former Goodyear lands; and • Future infill and redevelopment of existing properties within the BEUC_ 2.2 The RFP stipulated that bidders were to provide a description of the firm and proposed consulting team including key qualifications, highlight of past experience of team 181 Municipality of Clarington Page 3 Report COD -011-18 members with projects of similar size, nature and complexity and a demonstrated understanding of the Municipality's requirements. 2.3 Three (3) proposals were received by the closing date and time. See Attachment 1. 2.4 Each proposal identified the following information: • Qualifications and experience • Experience of the proponent/sub-consultants with projects of similar nature, size and complexity • Understanding of the various components of the RFP and the proposed work plan • Identification of accessibility design, features and criteria and approach to methodology of project delivery • Measures that the Proponent has in place to ensure the quality of the deliverables and that they meet the requirements of the Municipality. 2.5 Upon completion of the evaluation, the evaluation team concluded that two proposals met the established threshold of 80% for Phase 1 and moved to the second Phase. 2.6 It was deemed by the evaluation committee that no presentation/interview would be required to provide further clarification regarding proposals received. 2.7 The pricing envelope for SvN Architects + Planners Inc. and Urban Strategies Inc. were opened and verified. In keeping with the terms of the RFP, the evaluation committee's recommendation is to award to the lowest bidder Architects + Planners Inc. 2.8 Staff have reviewed the pricing submitted by SvN Architects + Planners Inc. and found it to be reasonable. 3. Goodyear Redevelopment Area 3.1 As part of the Secondary Plan review the former Goodyear lands (owned by Continental Contitech) will be added to the BEUC Secondary Plan. Included with each proposal was a quote for future studies to specifically evaluate the former Goodyear lands_ These studies are distinct from the work to be completed for the BEUC Secondary Plan. Once the proposal for the BEUC Secondary Plan has been approved by Council, staff will present the quote for future studies to Continental. 3.2 If the full cost for these additional studies is accepted by Continental then these studies will be completed concurrently with the BEUC Secondary Plan. 3.3 If the full cost of these additional studies is not accepted by Continental then the BEUC Secondary Plan will proceed and provide only a broad overview of the former Goodyear lands. The completion of these studies will be a perquisite of any future redevelopment of these lands_ 182 Municipality of Clarington Page 4 Resort COD -011-18 4. Financial and Budget Considerations 4.1 This Secondary Plan Update is a growth -related study budgeted for in 2017 and initiated by the Municipality. The funds required in the amount of $257,121.04 (net HST Rebate) will be drawn from 100-50-502-15201-7151. Consulting funds have been budgeted over several prior years to deal with growth related studies and a portion has been reallocated to this study. 4.2 Queries with respect to the department needs should be referred to the Director of Planning Services. 5. Concurrence This report has been reviewed by the Director of Planning Services and the Director of Finance/Treasurer who concur with the recommendation. 6. Conclusion It is respectfully recommended that SvN Architects + Planners Inc. being the Proponent meeting our minimum passing threshold and having the lowest price be awarded the contract for the provision of professional services for the Bowmanville East Urban Centre Secondary Plan Update as per the terms, conditions and specifications of RFP2018-03. 7. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: K xxx arano, 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 Attachments: Attachment 1 — Summary of Bid Results for RFP2018-03 List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. 183 Municipality of Clarington Summary of Proposals Received RFP2018-03 Attachment 1 to Report COD -011-18 Bowmanville East Urban Centre Secondary Plan Update Proponent The Planning Partnership Ltd. SvN Architects + Planners Inc. Urban Strategies Inc. * Note: * denotes companies that moved onto Phase 2 of the evaluation process. Clarftwn 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: May 7, 2018 Report Number: COD -012-18 Resolution: File Number: RFP2018-02 By-law Number: Report Subject: Wilmot Creek Secondary Plan Recommendations: That Report COD -012-18 be received; 2. That the proposal received from The Planning Partnership being the most responsive bidder meeting all terms, conditions and specifications of RFP2018-02 be awarded the contract for the provision of professional services for the Wilmot Creek Secondary Plan. 3. That the contract award be subject to the Municipality executing a funding agreement with the Rice Development Group and other property owners as required to cover 100% consultants costs and municipal resources, including review time from various departments, project management, and administration costs; and 4. That all interested parties listed in Report COD -012-18 and any delegations be advised of Council's decision by the Corporate Services Department. 185 Municipality of Clarington Report COD -012-18 Report Overview To request authorization from Council to award Request for Proposal RFP2018-02 for professional services required to complete the Wilmot Creek Secondary Plan. 1. Background Page 2 1.1 A Request for Proposal (RFP) was drafted for the provision of professional services required for the completion of the Wilmot Creek Secondary Plan as per specifications provided by the Planning Services Department. 1.2 At the December 11, 2017 meeting, Council approved Resolution #PD -216-17 authorizing staff to undertake the Wilmot Creek Secondary Plan and to issue the appropriate requests for proposals. 1.3 The intent of the RFP was to secure the services of a team of consultants to prepare a Secondary Plan for this area. 1.4 RFP2018-2 was issued by the Purchasing Services Division and advertised electronically on the Municipality of Clarington's (the Municipality) website. Notification of the availability of the document was also posted on the Ontario Public Buyers Association's website. The RFP was structured on the price — based two envelope RFP system. Nine companies downloaded the document. 1.5 The RFP closed March 28, 2018. 2. Wilmot Creek Secondary Plan 2.1 The Terms of Reference issued and approved by Council on December 11, 2017 were included as part of the RFP along with extensive public participation and the involvement of the Wilmot Creek Home Owners Association in the steering committee. The Wilmot Creek Secondary Plan and zoning by-law will be prepared in conformity to the recently approved Official Plan. The Secondary Pian will also be based on the Provincial Growth Plan and other Provincial direction on issues like climate change. 2.2 The RFP stipulated that bidders were to provide a description of the firm and proposed consulting team including key qualifications, highlight of past experience of team members with projects of similar size, nature and complexity and a demonstrated understanding of the Municipality's requirements. 2.3 Three (3) proposals were received by the closing date and time. See Attachment 1. Municipality of Clarington Page 3 Report COD -012-18 2.4 Each proposal identified the following information: • Qualifications and experience • Experience of the proponent/sub-consultants with projects of similar nature, size and complexity • Understanding of the various components of the RFP and the proposed work plan • Identification of accessibility design, features and criteria and approach to methodology of project delivery • Measures that the Proponent has in place to ensure the quality of the deliverables and that they meet the requirements of the Municipality_ 2.5 Upon completion of the evaluation, the evaluation team concluded that two proposals met the established threshold of 80% for Phase 1 and moved on to the second Phase. 2.6 It was deemed by the evaluation committee that no presentation/interview would be required to provide further clarification regarding proposals received. 2.7 The pricing envelope for The Planning Partnership and AECOM were opened and verified. In keeping with the terms of the RFP, the evaluation committee's recommendation is to award to the lowest bidder The Planning Partnership. 2.8 Staff have reviewed the pricing submitted by The Planning Partnership and found it to be reasonable. 2.9 The Planning Partnership team will be complemented by the individual consultants that will be updating existing reports already developed for the project. These individual consultants will be retained directly by the Municipality according to the Terms of Reference approved by Council_ 3. Financial and Budget Considerations 3.1 As Council is aware all privately initiated secondary plans, including technical studies, are to be funded 100% by the developers. Accordingly, the contract award will be subject to the Municipality executing a funding agreement with the Rice Development Group and other property owners as required to cover 160% consultants costs and municipal resources, including review time from various departments, project management, and administration costs 3.2 Once Council approves the award of the contract, the Municipality will enter into a funding agreement with Rice Development Group. Council has already authorized the Director of Planning Services to enter into these agreements as per Council resolution #PD -216-17. 3.3 Pending funding being acquired from Rice Development Group and other property owners the Municipality will draw the funds required for this project in the amount of $256,304.05 (inclusive of HST) from the following G/L Account: Wilmot Creek Secondary Plan 100-50-502-15102-7224 $256,304.05 187 Municipality of Clarington Resort COD -012-18 4. Concurrence Page 4 This report has been reviewed by the Director of Planning Services and the Director of Finance/Treasurer who concur with the recommendation. 5. Conclusion It is respectfully recommended that The Planning Partnership being the Proponent meeting our minimum passing threshold and having the lowest price be awarded the contract for the provision of professional services for the Wilmot Creek Secondary Plan as per the terms, conditions and specifications of RFP2018-02. 6. 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 Attachments: Attachment 1 — Summary of Bid Results for RFP2018-02 List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. Municipality of Clarington Resort COD -012-18 Summary of Proposals Received RFP2018-02 Wilmot Creek Secondary Plan Update Proponent The Planning Partnership Ltd. * AECOM* Ecovue Attachment 1 to Report COD -012-18 Note: * denotes companies that moved onto Phase 2 of the evaluation process. Clarftwn 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: May 7, 2018 Report Number: COD -013-18 Resolution: File Number: RFP2018-4 By-law Number: Report Subject: South East Courtice Secondary Plan Recommendations: That Report COD -013-18 be received; 2. That the proposal received from AECOM being the most responsive bidder meeting all terms, conditions and specifications of RFP2018-4 and subject to a satisfactory reference check, be awarded the contract for the provision of services for the Southeast Courtice Secondary Plan, subject to receipt of funding from the Southeast Courtice Landowners Group. 3. That the contract award be subject to the Municipality executing a funding agreement with the Southeast Courtice Landowners Group as required to cover 100% consultants costs and municipal resources, including review time from various departments, project management, and administration costs 4. That pending funding required is received that the amount of $ 584,068.75 (including HST) be drawn from the following accounts: Developer Contributions # 100-50-502-15103-7224 $584,068.75 5. That all interested parties listed in Report COD -013-18 and any delegations be advised of Council's decision by the Corporate Services Department. 190 Municipality of Clarington Report COD -013-18 Report Overview Page 2 To request authorization from Council to award Request for Proposal RFP2018-4 for the provision of Professional Services as required for the preparation of the Southeast Courtice Secondary Plan. 1. Background 1.1 At the February 5, 2018 meeting, Council approved Resolution #PDO17-18 authorizing staff to undertake the Southeast Courtice Secondary Plan and to issue the appropriate requests for proposals. 1.2 The intent of the RFP was to secure the services of a consultant to complete the Southeast Courtice Secondary Plan. 1.3 A Request for Proposal (RFP) was drafted for the provision of Professional Services as required for the preparation of the Southeast Courtice Secondary Plan as per specifications provided by the Planning Services Department. The RFP was structured on the price -based two envelope RFP system. 1.4 RFP2018-4 was issued by the Purchasing Services Division and advertised on the Municipality's website. A notification of the availability of the document was also posted on the Ontario Public Buyers Association's website. 1.5 Eight companies downloaded the RFP. 1.6 The RFP closed April 5, 2018. 2. Southeast Courtice Secondary Plan 2.1 The Terms of Reference (TOR) included in the RFP will integrate the Secondary plan process with the Robinson Creek and Tooley Creek Subwatershed Study. 2.2 The Terms of Reference also integrates the Secondary Plan process with several other major initiatives in the area including the Courtice Employment Lands Secondary Plan and the related Transportation Hubs planning for the Courtice GO Station. The Terms of Reference also incorporate Phases 1 and 2 of the Municipal Class Environmental Assessment process for major roads such that the need and general alignment will be established as part of the Secondary Plan process. 2.3 The RFP stipulated that bidders were to provide a description of Firm/Consulting team, key qualifications, firm profile, highlight of past service and experience of team members with projects of similar size, nature and complexity and a demonstrated understanding of the Municipality's requirements. 191 Municipality of Clarington Page 3 Report COD -013-18 2.4 Three (3) submissions were received by the stipulated closing date and time. See Attachment 1. 2.5 All three (3) submissions complied with the mandatory submission requirements and the Technical Proposals were first evaluated and scored independently in accordance with the established criteria as outlined in the RFP by an evaluation team consisting of staff from the Planning Department, Engineering Department, and the Purchasing Services Division. The scores were then jointly reviewed and agreed upon by all members of the evaluation committee. Some of the areas on which submissions were evaluated were as follows: • Highlights of services provided within past five (5) years only • Allocated roles and responsibilities of team members; long timeline for scope of project and coverage for entire length is essential • Demonstrated understanding of the Municipality's requirements, the Project and related issues • Demonstrated the ability to carry out all aspects of the project. 2.6 Upon completion of the evaluation, the evaluation team concluded that two (2) bids met the established threshold of 80% for Phase 1 and moved on to the second Phase. 2.7 It was deemed by the evaluation committee that no presentation would be required to provide further clarification regarding proposals received. 2.8 The Pricing envelope for AECOM and SGL were opened and verified and in keeping with the terms of the RFP, the evaluation committee's recommendation is to award to the lowest bidder AECOM, subject to a satisfactory reference check. 2.9 Staff have reviewed the price submitted by AECOM and found it to be reasonable. 3. Financial 3.1 As Council is aware all privately initiated secondary plans, including technical studies, are to be funded 100% by the developers. Accordingly, the contract award will be subject to the Municipality executing a funding agreement with the Southeast Courtice Landowners Group as required to cover 100% consultants costs and municipal resources, including review time from various departments, project management, and administration costs. 3.2 Once Council approves the award of the contract, the Municipality will enter into a funding agreement with the Southeast Courtice Landowners Group. 3.3 Council has already authorized the Director of Planning Services to enter into this agreement as per Council revolution #PD017-18. 192 Municipality of Clarington Page 4 Report COD -013-18 3.4 Queries with respect to the department needs should be referred to the Director of Planning. 4. Concurrence This report has been reviewed by the Director of Planning Services and the Director of Finance/Treasurer who concur with the recommendations. 5. Conclusion 5.1 It is respectfully recommended that AECOM being the bidder meeting our threshold and demonstrating the lowest price be awarded the contract for the provision of profession services for the preparation of the Southeast Courtice Secondary Plan as per the terms, conditions and specifications of RFP2018-4. 6. 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, Manager of Purchasing, 2209 or dferguson@clarington.net Attachments: Attachment 1 — Summary of Bid Results for RFP2018-04 List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. 193 Municipality of Clarington Resort COD -013-18 Attachment 1 to Report COD -013-18 Municipality of Clarington Summary of Submissions Received RFP2018-4 Southeast Courtice Secondary Plan Bidder AECOM* SGL Planning & Design Inc* The Planning Partnership *Denotes Proponents who were shortlisted. 194 Clarftwn 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: May 7, 2018 Report Number: COD -014-18 Resolution: File Number: CL2018-10 By-law Number: Report Subject: 2018 Pavement Rehabilitation Recommendations: That Report COD -014-18 be received; 2. That Coco Paving Inc. with a total bid amount of $2,486,211.36 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2018-10 be awarded the contract for the pavement rehabilitation for 2018 as required by the Engineering Services Department; 3. That at the funds required for this project in the amount of $2,919,500.00 (Net HST Rebate) which includes the construction cost of $2,486,211.36 (Net HST Rebate) and other related costs such as design, material testing, inspection, contract administration, and contingencies of $433,288.64 (Net HST Rebate) be funded by the Municipality as follows: Pavement Rehabilitation Program 110-32-330-83212-7401 Rural Road Rehabilitation Program 110-32-330-83680-7401 Regional Road 57 and Multi -use Trail (Nash to Longworth) 110-32-331-83301-7401 Railway Paving (Operations) 100-36-384-10335-7540 $2,558,300.00 $ 150,000.00 $ 113,900.00 $ 97,300.00 4. That all interested parties listed in Report COD -014-18 and any delegations be advised of Council's decision by the Corporate Services Department. 195 Municipality of Clarington Report COD -014-18 Report Overview Page 2 To request authorization from Council to award the contract for the 2018 Pavement Rehabilitation work as required by the Municipality of Clarington's Engineering Services Department. 1. Background 1.1 Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. This project is for the work related to the paving at various locations as per the maps included as Attachment 1. 1.2 Tender CL2018-10 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. Nine (9) companies downloaded the document. 1.3 The Tender closed April 11, 2018. 2. Analysis 2.1 Three (3) bids were received in response to the tender call. Bids were reviewed and tabulated by the Purchasing Services Division (see Attachment 2). All submissions were deemed compliant. 2.2 The results were forwarded to the Engineering Services Department for their review and consideration. 2.3 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 Inc. be recommended for the award of contract CL2018-10. 2.4 Coco Paving Inc. has successfully completed work for the Municipality in the past. 3. Financial 3.1 The funds required far this project in the amount of $2,919,500.00 (Net HST Rebate) which includes the construction cost of $2,486,211.36 (Net HST Rebate) and other related costs such as design, material testing, inspection, contract administration, and contingencies of $433,288.64 (Net HST Rebate) be funded by the Municipality as follows Pavement Rehabilitation Program 110 -32-330-83212 -7401 $2,558,300.00 Rural Road Rehabilitation Program 110-32-330-83680-7401 $ 150,000.00 196 Municipality of Clarington Resort COD -014-18 Page 3 Regional Road 57 and Multi -use Trail (Nash to Longworth) 110-32-331-83301-7401 $ 113,900.00 Railway Paving (Operations) 100-36-384-10335-7540 $ 97,300.00 4. Concurrence This report has been reviewed by the Director of Engineering Services and the Director of Finance/Treasurer who concur with the recommendations. 5. Conclusion It is respectfully recommended that Coco Paving Inc. being the lowest compliant bid be awarded the contract for the 2018 Pavement Rehabilitation in the amount of $2,486,211.36 (Net HST Rebate) as per the terms and conditions of Tender CL2018-10. 6. Strategic Plan Application The recommendations contained in this report conform to the Strategic Plan. Submitted by: Reviewed by: Marie Marano, H.B. Sc., C.M.O. Andrew C. Allison, B. Comm, LL.B. Director of Corporate Services CAO Nancy Taylor, BBA, CPA, CA. Director of Finance/Treasurer Staff Contact: David Ferguson, Purchasing Manager, 2209 or dferguson@lcarington.net Attachments: Attachment 1 — Map of Locations Attachment 2 - Summary of Bid Results for CL2018-10 List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. 197 Municipality of Clarington p. U q,, -1 I—T I/a peoy uwap o, �ll.•wi Attachment 1 to Report COD -014-18 As Fig du..lrt P 3 six ,» Ns tlaPn,s o.up�iy 3 j i 3 p.bY Aa,N.eM \ y . i e �gy •Jr V peoy peH K "! n h i �N Q^ti aa,ap9u.py,NgaY �$f 3 .»!.s paynu..q [n $$ 1cc 2 cc The Corporation of the Municipality of Clarington 40 Temperance Street, Bowmanville ON L1 C 3A6 1905-623-3379 198 Municipality of Clarington Attachment 2 to Report COD -014-18 CL2018-10 2018 Pavement Rehabilitation Bid Summary BIDDER Total Bid (including HST) TOTAL BID (Net HST Rebate) Coco Paving Inc. $2,760,828.26 $2,486,211.36 Ashland Paving Ltd. $2,995,586.94 $2,697,618.83 Brenan Paving & Construction Ltd. $3,004,553.85 $2,705,693.80 199 Clarftwn 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: May 7, 2018 Report Number: COD -015-18 Resolution: File Number: CL2018-8 By-law Number: Report Subject: Mill Street Active Transportation Recommendations: 1. That Report COD -015-18 be received; 2. That M&S Architectural Concrete Ltd. with a total bid amount of $937,993.63 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Tender CL2018-8 be awarded the contract for the pavement rehabilitation for 2018 as required by the Engineering Services Department; 3. That the required for this project in the amount of $1,221,000.00, (Net HST Rebate) which includes the construction cost of $937,993.63 (Net HST Rebate) and other related costs such as design, utility daylighting, material testing, inspection, contract administration, and contingency in the amount of $283,006.37 (Net HST Rebate) be funded by the Municipality as follows: Mill Street Active Transportation (2015-2017) 110-32-330-83263-7401 $ 750,000.00 Pavement Rehabilitation 2018 110-32-330-83212-7401 $ 351,000.00 Erosion Protection Works 2018 110-32-340-83437-7401 $ 120,000.00 4. That all interested parties listed in Report COD -015-18 and any delegations be advised of Council's decision by the Corporate Services Department. 200 Municipality of Clarington Report COD -015-18 Report Overview Page 2 To request authorization from Council to award the contract for the Mill Street Active Transportation work as required by the Municipality of Clarington's Engineering Services Department. 1. Background 1.1 Tender specifications were prepared by the Engineering Services Department and provided to the Purchasing Services Division. This project is located on Mill Street in Newcastle just south of the Graham Creek Bridge to the Bond Head Waterfront Park. The scope of work includes the construction of a pedestrian path down the west side of Mill Street South and intersection improvements at Metcalf Road, Queen Victoria Avenue and Boulton Street. A retraining wall with lookout will be installed along the water's edge before the pathway terminates in the park 1.2 Tender CL2018-8 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. Twenty- four (24) companies downloaded the document. 1.3 The Tender closed March 22, 2018. 2. Analysis 2.1 Four (4) 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. 2.2 The results were forwarded to the Engineering Services Department for their review and consideration. 2.3 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, M&S Architectural Concrete Ltd. be recommended for the award of contract CL2018-8. 2.4 M&S Architectural Concrete Ltd. has successfully completed work for the Municipality in the past. 3. Financial 3.1 The funds required for this project in the amount of $1,221,000.00, (Net HST Rebate) which includes the construction cost of $937,993.63 (Net HST Rebate) and other related costs such as design, utility daylighting, material testing, inspection, contract administration, and contingency in the amount of $283,006.37 (Net HST Rebate) be funded by the Municipality as follows 201 Municipality of Clarington Page 3 Report COD -015-18 Mill Street Active Transportation (2015-2017) Pavement Rehabilitation 2018 Erosion Protection Works 4. Concurrence 110-32 -330-83263-7401 110-32-330-83212-7401 110-32-340-83437-7401 $ 750,000.00 $ 351,000.00 $ 120,000.00 This report has been reviewed by the Director of Engineering Services and the Director of Finance/Treasurer who concur with the recommendations. 5. Conclusion It is respectfully recommended that M&S Architectural Concrete Ltd. being the lowest compliant bid be awarded the contract for the Mill Street Active Transportation in the amount of $ 937,993.63 (Net HST Rebate) as per the terms and conditions of Tender CL2018-8. 6. 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 Nancy Taylor, BBA, CPA, CA. Director of Finance/Treasurer Reviewed by: Andrew C. Allison, B. Comm, LL.B. CAO Staff Contact: David Ferguson, Purchasing Manager, 2209 or dferguson@lcarington.net Attachments: Attachment 1 — Summary of Bid Results for CL2018-8 List of interested parties to be notified of Council's decision is on file in the Corporate Services Department. 202 Municipality of Clarington Attachment 1 to Report COD -015-18 CL2018-8 Mill Street Active Transportation Bid Summary BIDDER Total Bid (including HST) TOTAL BID (Net HST Rebate) M&S Architectural Concrete Ltd $1,041,600.63 $937,993.63 TriSon Contracting Inc. $1,268,934.63 $1,142,714.94 CSL Group Ltd. $1,278,880.89 $1,151,671.85 J. Hoover Ltd. $1,469,979.03 $1,323,761.65 203 Town of Whitby a Office of the Town Clerk �'• �/. %- 575 Rossland Road East, Whitby, ON L1 N 2M8 www.whitby.ca April 20, 2018 Honourable Chris Ballard Minister of the Environment and Climate Change Ferguson Block 11th Floor 77 Wellesley Street Toronto ON M7A 2T5 Re: Cladophora Growth - Whitby Waterfront Please be advised that at a meeting held on April 16, 2018 the Council of the Town of Whitby adopted the following as Resolution #124-18: Whereas nuisance growth of cladophora along the nearshore destroys fish habitat and deprives residents and visitors of the use and enjoyment of the waterfront and beaches; And whereas the Regions of Durham and York have commissioned an Environmental Assessment to address the outfall capacity limitations of the Duffin Creek WPCP; And whereas the waterfront of Whitby is an invaluable asset and assuring its cleanliness is essential to the well-being of our residents and future prosperity of our Town; And whereas the waterfront of Whitby deserves respect, regard and protection consistent with the latest and ongoing provincial, federal and international research and strategies to investigate and reduce algae blooms in Lake Erie and Lake Ontario. Now Therefore be it Resolved: 1. That the Minister of Environment and Climate Change be advised of the strong concern of the Council of the Town of Whitby has about the negative social, recreational and economic impacts that would result from nuisance Cladophora on its waterfront; 2. That the Minister of Environment and Climate Change be requested to adopt a science -based approach to this matter ensuring that nutrients from all sources impacting the water quality of Lake Ontario are reduced in an appropriate and sustainable manner; and, .../2 3. That the Clerk forward a copy of this resolution to the Minister of Environment and Climate Change, Durham Area Municipalities, the Regional Municipalities. of Durham and York, and the Members of Provincial Parliament representing Durham and York Regions. Should. you require further information, the Town Clerk at 905-430-4315. Christopher Harris Town Clerk please do not hesitate to contact the Office of Copy: Julia Munro, M.P.P., York-Simcoe Helena Jaczek, M.P.P., Oak Ridges -Markham Reza Moridi, M.P.P., Richmond Hill Steven Del Duca, M.P.P., Vaughan Lorne Coe, M.P.P., Whitby -Oshawa Tracy MacCharles, M.P.P.; Pickering -Scarborough East Jennifer French, M.P.P, Oshawa Joe Dickson, M.P.P., Ajax -Pickering Granville Anderson, M.P.P:, Durham Laurie Scott, M.P.P., Haliburton-Kawartha Lakes -Brock Chris Raynor, Regional Clerk, Regional Municipality of York Ralph Walton, Regional Clerk, Region of Durham Nicole Cooper, Town Clerk, Town of Ajax Thom Gettinby, Chief Administrative Officer/Clerk, Township of Brock Anne Greentree, Municipal Clerk, Municipality of Clarington Andrew Brouwer, City. Clerk, City of Oshawa Debbie Shields., City Clerk, City of Pickering John Paul Newman, Municipal Clerk, Township of Scugog Debbie Leroux, Clerk, Township of Uxb 2of2