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HomeMy Public PortalAbout2023-02-16_COW_Website Agenda Package.pdfPage 1 of 2 (Cover Pages) COMMITTEE OF THE WHOLE AGENDA Thursday, February 16, 2023 Livestreamed via YouTube at www.youtube.com/modcvideo 151 King Street, Chester, NS 1. MEETING CALLED TO ORDER 2. APPROVAL OF AGENDA/ORDER OF BUSINESS 3. PUBLIC INPUT SESSION (15 minutes) 4. MINUTES OF PREVIOUS MEETING 4.1 December 15, 2022 - Warden Webber. 5. PUBLIC PRESENTATIONS/APPOINTMENTS 5.1 Community Wheels - Leslie Taylor (9:00 a.m.) 5.2 Chester Playhouse - Susan Crocker (9:20 a.m.) 6. MATTERS ARISING 6.1 Quarter 3 Updates: a. Infrastructure & Operations Department - Quarter 3 Update. b. Financial & Information Services Department - Quarter 3 Update. 6.2 Request for Decision prepared February 1, 2023 - Corporate & Strategic Management - 2021- 2024 Strategic Priorities Chart Update. 6.3 Request for Decision - Corporate & Strategic Management - Wastewater Development Charges. 6.4 Discussion/follow-up from Council - February 9, 2023 - concern about using freezers/ appliances as garbage boxes. 7. CORRESPONDENCE 8. BY-LAWS AND POLICIES 9. NEW BUSINESS 9.1 Mill Cove Fire Protection. 9.2 REMO Budget Approval. 10. IN CAMERA 10.1 In Camera as per Section 22(2)(e) of the Municipal government Act - Contracts. Page 2 of 2 (Cover Pages) 11. ADJOURNMENT APPOINTMENTS 9:00 a.m. Community Wheels - Leslie Taylor 9:20 a.m. Chester Playhouse - Susan Crocker 589 MUNICIPALITY OF THE DISTRICT OF CHESTER Minutes of COMMITTEE OF THE WHOLE Council Chambers 151 King Street, Chester, NS Livestreamed at www.youtube.com/modcvideo On Thursday, December 15, 2022 at 8:45 a.m. CALLED TO ORDER Warden Webber called the meeting to order at 8:48 a.m. Present: District 1 – Councillor Andre Veinotte District 2 – Deputy Warden Floyd Shatford District 3 – Councillor Derek Wells District 4 – Warden Allen Webber District 5 – Councillor Abdella Assaff District 6 – Councillor Tina Connors District 7 – Councillor Sharon Church Staff: Dan McDougall, CAO Tara Maguire, Deputy CAO Pamela Myra, Municipal Clerk Matthew Blair, Director of Infrastructure & Operations Fred Whynot, Director of Public Works Erin Lowe, Senior Economic Development Officer Ryan Smith, Scalehouse Operator Benjamin Swinamer, Heavy Equipment Supervisor/Site Supervisor Elizabeth Mulrooney, Customer Service Clerk Bruce Blackwood, Fire Services Coordinator Jody Conrad, Community School Coordinator Tammy Hamm, Administrative Coordinator Olivia Corkum, Community Development Officer Garth Sturtevant, Senior Planner Elaine Brun Shaw, Development Officer Solicitor: Samuel Lamey Public: There were no members of the public in the gallery. APPROVAL OF AGENDA AND ORDER OF BUSINESS Additions: Committee of the Whole (continued) December 15, 2022 590  Staff Recognitions.  New Employee Introduction.  Move 6.2 to 6.1. 2022-531 MOVED by Councillor Church, SECONDED by Deputy Warden Shatford the December 15, 2022, Agenda and Order of Business for the Committee of the Whole be approved as amended. ALL IN FAVOUR. MOTION CARRIED. Elaine Brunn Shaw, Development Officer was introduced to Council. Ms. Brunn Shaw indicated that she was a new resident of NS. She and her family were fortunate to have a holiday here and when they retired, they settled here. She commented that the people are welcoming and friendly and helpful. Nice to be warmly welcomed. She is also involved with the Chester/ Chester Basin/New Ross Lions Club, Playhouse, and Board of Directors for Habitat for Humanity. She is also learning to play the fiddle. Council recognized the Tammy Hamm for 20 Years of Service. The following employees were presented with a Queen Elizabeth II’s Jubilee Medal for their work during the COVID Pandemic:  Bruce Blackwood  Elizabeth Mulrooney  Benjamin Swinamer  Ryan Smith  Jody Conrad Ryan Smith, Ben Swinamer, Betty Mulrooney, Bruce Blackwood, Jody Conrad, and Tammy Hamm left the meeting room. PUBLIC INPUT SESSION (15 minutes) - There was no public input received. MINUTES OF PREVIOUS MEETING 4.1 Committee of the Whole – December 1, 2022 – Warden Webber. 2022-532 MOVED by Deputy Warden Shatford, SECONDED by Councillor Church that the minutes of Committee of the Whole of December 1, 2022 be approved as circulated. ALL IN FAVOUR. MOTION CARRIED. Committee of the Whole (continued) December 15, 2022 591 PROCLAMATIONS - There were no proclamations for consideration. PUBLIC PRESENTATIONS/APPOINTMENTS - There were no public presentations or appointments. MATTERS ARISING 6.2 Request for Direction prepared November 22, 2022 – Corporate & Strategic Management – Arts and Culture Strategy. Present were Erin Lowe, Senior Development Officer, and Olivia Corkum, Community Economic Development Officer. Olivia Corkum, Community Economic Development Officer, reviewed the information provided in the Request for Direction prepared November 22, 2022 regarding the Arts and Culture Strategy. It was noted that the budget is more than the original amount of $25,000 budgeted. The options were reviewed and it was agreed by members of the Committee that this was a high priority and needed to be done. If outside resources with specialized experience is needed, it was agreed this should be done. It was suggested that the additional funding required could be accessed through the Economic Activities reserve. The options were discussed and it was agreed that Option 4 was preferred. This would entail staff preparing the scope of work for Council’s review. 2022-533 MOVED by Deputy Warden Shatford, SECONDED by Councillor Connors that the Committee of the whole recommend to Council to choose Option 4 as follows: o Approve recommended scope of work for an Arts and Culture Strategy and direct staff to issue an RFP without the budget amount included. ALL IN FAVOUR. MOTION CARRIED. 6.1 Request for Direction prepared November 22, 2022 – Community Development & Recreation - Village Plan Review – Check-In #2. Garth Sturtevant, Senior Planner was present to provide Check-In #2 for the Committee and a review of the three possible options. Councillors discussed the options and the pros and cons. 2022-534 MOVED by Councillor Wells, SECONDED by Councillor Church that the Committee of the Whole recommend to Council Option 2 from the Request for Direction prepared November 22, 2022 regarding the Village Plan Review – Check-In #2: Committee of the Whole (continued) December 15, 2022 592 1. Council to review Check-in Report and Priority Topics Spreadsheet with staff (today’s session). Provide initial thoughts and high-level direction to add/remove items. 2. Staff to create Draft #1 of new Secondary Planning Strategy and Land Use By- law. 3. Staff present Draft #1 to Council. 4. Staff present Draft #1 to Village Planning Advisory Committee (VPAC) and release Draft #1 to the public. Collect VPAC and public comments 5. Staff return to Council for direction before producing Final Draft. 6. Begin process to adopt new documents: 1st Reading, 2nd Reading, set date for Public Hearing 7. Public Hearing held, Council vote to approve new documents ALL IN FAVOUR. MOTION CARRIED. The Senior Planner began the slideshow review of the Priority Topics, including staff comments, and intended direction:  Remove Water Access Zone – the zone was well intentioned but creates confusion and it is believed there are ways to limiting infill through other provisions (federal jurisdictional issue). Explanation of requirement to issue permits for wharves. o Policies and zoning will be removed from new documents. o Consideration of some regulations (infill of water lots) will be carried forward in the LUB.  Rezone Rural to Match – this is a remnant of previous village boundary adjusted in 2020. o This area will be rezoned to match surrounding zoning.  Golf Course and Yacht Club – these properties would be better zoned as Institutional. o This area will be rezoned to match surrounding zoning.  Boathouses – complaints regarding size and use. Design is not a major concern. o Limitation of each property to one accessory structure and regulate so there is no human habitation (no sewer connection or kitchen). o Discussion on wording on use of the structure as a boathouse. o Complaints are that they don’t want people living in the boathouse. o May want a detached garage to have a washroom. Will discuss other structures at another slide. Committee of the Whole (continued) December 15, 2022 593 o What problem are we trying to overcome? Is there an issue to have a boathouse with a little loft for people to sleep in on occasion? Issue is the potential to turn it into an apartment. o Pending Coastal Protection Act would limit structures. o Safety is an issue, i.e., storm and storm surge.  Secondary, Garage and Garden Suites – explanation of each type. o All zones that allow dwelling units would permit ONE Secondary Suite, Garage Suite or Garden Suite. o All units would be subject to a maximum size limit. o Architectural controls for main building would be considered for accessory structures used for human habitation. o This change will allow for more “invisible” or “gentle” density by increasing options for housing while maintaining the traditional appearance of a Single Unit Dwelling from the street. o Now they can’t have any but this would allow one. o Estate Residential is different. Soft density is done in an existing space. o These would be allowed and the boathouse would be prevented from having habitation. o What are we trying to prevent? Living in a dangerous area. o There are no height limitations on a boathouse; most people don’t store boats in a traditional boathouse style. There could be a size limit on boathouses. o Suggested to let the province regulate where dwelling units can go. If the province would allow, then we would allow. o Staff will ask if people oppose human habitation or the size. If there is no opposition, can wrap into the secondary garage and garden suites.  Waterfront Zone – the change in name is to reflect changes. Most significant is prohibition of new dwellings within the waterfront zone. o Prudent to consider preventing new dwelling units within that zone; thinking 100+ years in the future – storm surge and sea level rise. o Instead of a fixed setback consider referring to the Coastal Protection Act. Those are better and more sophisticated way of doing. Then we can say no because it doesn’t meet a fixed environment. o Staff will make note to check on Coastal Protection Act.  Commercial Parking Exemption – not a lot of space available; however, the study showed there was no issue. Committee of the Whole (continued) December 15, 2022 594 o Staff will work to identify the appropriate area for the overlay. o Only Residential uses will require on-site parking within the overlay area. o The level of parking required for residential uses and all other uses outside the overlay will be reviewed and updated. o Hotels may be best built through development agreement.  Require 50% Ground Floor Commercial (in commercial zone). o Staff will work to identify the appropriate area for the overlay. o Only Residential uses will require on-site parking within the overlay area. o The level of parking required for residential uses and all other uses outside the overlay will be reviewed and updated.  Lakefront Overlay – the only lake affected is ½ of Stanford Lake. This change would make it consistent.  Watercourses, Waterbodies & Wetlands Setback – recommended to adopt the provisions of the Watercourses, Waterbodies & Wetlands Setback as detailed in the Municipal Planning Strategy and Land Use By-law. o There is a problem in other areas where we are using the requirements of on 1:10,000 database. The database is not accurate. At a minimum developers should be able to provide a report that could show there is no brook or wetland. o A portion of Stanford Lake is the only lake to which the Lakefront Overlay would be applied, this would result in consistent regulations on Stanford Lake both under the Village Land Use By-law and Municipal Land Use By-law.  Farm Animals - Suggestion limit keeping animals to hens and rabbits (existing larger animals would be permitted to continue through “existing use” clause). o It was suggested to tie the lot size with the number of animals. o Need changes based on acreage.  Public Road Frontage for New Lots or Particular Uses – staff initiated. Do we want to require that new lots have frontage on public road. Towns are not allowed to have private roads. If infrastructure is built we would want to build it on public land. We would not want to build without an easement down a private lane. o This also plays into the subdivision by-law. If we have a private road standard – i.e., providing an easement to the municipality. o Options were reviewed. Committee of the Whole (continued) December 15, 2022 595 o This can be reviewed during the review of the subdivision by-law if Council does not feel it is an immediate need.  Landscaping Requirements. o Consideration will be given to the percentage of the lot that must be landscaped (i.e., 25%). o Consideration as to whether different uses should require different levels of landscaping. o Intend to implement through “as-of-right” development as a requirement to obtain a permit.  Marine Development Zone – rename zone and also allow commercial uses, restaurants, boat tours, rentals. o Expand permitted uses in this zone. o Allow opportunity for commercial development on the water (few other options in Village). o Consider allowing residential uses on lots without water frontage or adjust zone boundary. o Expand permitted uses in this zone and allow opportunity for commercial development on the water (few other options in Village) and consider allowing residential uses on lots without water frontage or adjust zone boundary. A break was held from 10:26 a.m. to 10:40 a.m.  Restructure Residential Zone Names - Zones R1-R4: o The Estate Residential Zone and Single Unit Residential Zone combined as the new R1 Zone. o Central Village Residential would become the R2 Zone. o Low Density Residential would become the R3 Zone.  New R4 Zone would be implemented along a portion of Highway 3 (to allow small multi-unit dwellings). o PIDs are not uniform in size – only 8 units. It would be better to tie it to area rate than lots. Eight seemed to be the feedback. Tying it to the size of the lot is a good idea or limiting each structure to 8 so there are not any large block buildings.  Reduce Minimum Lot Size in Estate Zone (R1) - Current lot size is 40,000 and suggesting reducing (unless not serviced by central sewer). Committee of the Whole (continued) December 15, 2022 596 o The size will be in range 8,000 (central sewer) and up.  Reduce Highway Commercial Zone Area - Discussed at Highway 3 workshop, reduce area covered by HC Zone. The remaining area of HC Zone would be maintained for Commercial growth and development. o Reduce HC Zone and replace with R4 zone. o In HC Zone:  consider prohibiting new residential uses.  allow illuminated signage.  prioritize commercial uses .  relaxation of approval processes for some uses (i.e., Less reliance on Site Plan Approval).  reduce barriers for expansion of existing businesses. o Feedback from public was to loosen some things to not require site plan approval and make them as of right. o Consider prohibiting new residential uses in the zone – because we are shrinking the area want to keep for commercial uses. Is it the right places to be putting people (in a commercial zone). o Concern about people who have already purchased property in the zone. Staff noted it would only be for highway commercial zone. o Interested in having some restrictions in the highway commercial one - line of commercial development over time will be come the definition that defines Chester versus outside of Chester – it will have a different character. There needs to be a boundary – it has started naturally. It may give future generations some architectural and cultural separation. o Currently the zone allows residential single unit dwellings. o It was agreed that the people impacted need to be contacted and it was asked how many there are. Staff indicated that a targeted questionnaire could be used. o It was asked that this not impact the plans for Shoreham to expand. o It could be noted that it remain as it is and change at a future date or say that properties abutting Highway Commercial Zone may apply for rezoning.  Water Lot Infill Zone - very little authority in that area; it is a tricky jurisdictional issue. o Do we want to regulate this use where there is authority is there? This would allow us to step back and let the province’s jurisdiction regulate, but any land you create we can say no development on it. Committee of the Whole (continued) December 15, 2022 597 o No building on infilled land. There was some discussion on rebuilding on property that already may be infilled or require infill for infrastructure already in place. It would be complicated to include this now. o Consider no development except through a development agreement. Staff can provide a list of what is permitted.  Limit Garage Door Width. o Attached garages will be limited in width (possibly as a percentage of the front wall of the home). o Garage doors must be set behind the front plane of the home.  Maximum Footprint or Lot Coverage – this came from the FBM Report. Need discussion on whether maximum footprint or lot coverage is preferable. o Look at new zones and consider an appropriate lot coverage percentage. o May result in different coverages in different zones and for different uses.  Aggregated Massing – this is something we currently do.  Remove Limit on Vertical Siding – this came from the FBM report. o Consider expanding provision to Highway 3 for as of right development.  Limit Glazing (windows) – complaints have been received on “all glass” type structures. o Limit on a per wall basis or use an appropriate % without impeding building an environmental design. Suggested limiting on the side facing the street.  Method of Measuring Height - Current method is restrictive and more stringent than found in most other Land Use By-laws. o Consider an increased height limit for Highway 3 area to promote small multi-unit apartments and facilitate the option to provide underground parking. o For the rest of the Village, maintain existing 10m limit, consider relaxing the way height is measured (i.e., mid-point of eaves to the midpoint of finished grade). o This would allow for steeply pitched rooflines and would encourage building “with” the terrain and slope, rather than incentivizing terracing and infill as the current measurement does. o From FBM and PAC – the way we measure might restrict from building a typical home in the village. o Consider an increased height limit (could also allow underground parking). Committee of the Whole (continued) December 15, 2022 598 o Suggestion of an overlay so that topography supports it – an overlay that allows some extra height where it won’t impact view planes. Should also think about setback proportional with height (from boundary lines). o Chimneys are still acceptable.  Use of Development Agreements - General direction from Council to reintroduce development agreements for appropriate types and intensities of use in the Village planning documents. o As the new land use by-law is drafted, consideration will be given to the appropriate approval mechanism for the types and intensities of various land uses. o Current consideration for Development Agreements includes the following:  9+ units in proposed R4 Zone (Highway 3 area).  5 - 10 units per structure in the Central Commercial Zone.  New hotels.  Commercial uses over 10,000 sq. ft in HC Zone.  New institutional uses outside of an Institutional Zone.  Architectural Control Area(s) - Good support in responses of maintaining controls in the Village. o As discussed by FBM Report, will look at varying levels of regulation for different parts of the Village (at minimum Highway 3 and Village Core). o Current considerations for architectural controls include:  Height limit and measurement.  Removing restriction on vertical siding.  Placing limits on use of “low quality” materials or requiring structures over a designated footprint to avoid such materials.  Limits on garage placement and width.  Variance policies to support retaining existing trees.  Landscaping requirements.  Tree Protection (Street Trees) – the Land Use By-Law is not the best way to protect trees; consider a tree protection by-law.  Expand Heritage Registrations – there are currently over 100 properties that are in excess of 100 years old that have not been identified. o Staff recommended a future project to compile a list of properties to be contacted and encouraged to pursue Municipal Heritage Registration (which would be optional). Committee of the Whole (continued) December 15, 2022 599 The Committee thanked the Senior Planner for the information and it was agreed previously, by motion, to move ahead with Option 2. Staff will move on to “next steps”. CORRESPONDENCE - There were no items of Correspondence. BY-LAWS AND POLICIES - There were no by-laws or policies for consideration. NEW BUSINESS 9.1 January 5, 2023 Committee of the Whole meeting – consideration to cancel (discussion). Calendar passed around. As there is an NSFM Meeting on January 26, it was agreed to change the January 2023 meeting schedule as follows:  January 5 – Cancel Committee of the Whole Meeting.  January 12 – Council Meeting.  January 19 – COW Meeting changed to Council Meeting.  January 26 – Cancel the Council Meeting in order for Councillors to attend the NSFM Meeting in Halifax (meeting related to decision making and by-laws). It was noted that all members of Council are voting delegates. IN CAMERA 10.1 Section 22(2)(e) of the Municipal Government Act – Contract Negotiations – Shared Services. 10.2 Section 22(2)(e) of the Municipal Government Act – Contract Negotiations – Mill Cove Fire Protection. This was deferred to another meeting. 2022-535 MOVED by Councillor Church, SECONDED by Councillor Assaff that the meeting convene “In Camera” as per:  Section 22(2)(e) of the Municipal Government Act – Contract Negotiations – Shared Services. DISCUSSION:  There was a lengthy discussion on whether the matter should be discussed In Camera and the CAO noted that there are personnel matters and inter-municipal negotiations to be discussed.  It was suggested that our staff as well as other staff are aware of the matter. The other Units have discussed the matter in open session – and it was questioned why we would be In Camera when our neighbour is not. Committee of the Whole (continued) December 15, 2022 600  The Warden noted that he did not want staff to be concerned if Council has not yet made a decision. There is also the negotiation details aspect with the other units.  Concern expressed about other units not meeting In Camera when this Municipality is.  The CAO noted that following the closed session, if the Committee is prepared to make a recommendation, it can be done in public. There could be conditions attached that are In Camera.  Councillor Church noted that more people have called her regarding negotiations about sending services to another municipality.  It was noted that those people work in other jurisdictions and those jurisdictions are not discussing the matter In Camera.  The CAO noted that one thing that is important is that we have staff whereas some other units have no staff to consider during these discussions. We make decisions that we think are right for our municipality. Any information related to a personnel matter we would want to discuss in a closed session. What is appropriate to come out should be brought out, but he provides advice based on what he knows are circumstances in our unit.  Concern voiced that information came from an In Camera session from this municipality. ALL IN FAVOUR. MOTION CARRIED. Following a brief meeting held “In Camera” the meeting reconvened with all members present. 2022-536 MOVED by Councillor Connors, SECONDED by Deputy Warden Shatford that the Committee of the Whole recommend to Council to increase staff capacity of the Building Division with the appropriate budget adjustments. ALL IN FAVOUR. MOTION CARRIED. ADJOURNMENT 2022-537 MOVED by Deputy Warden Shatford, SECONDED by Councillor Veinotte, the meeting adjourn. ALL IN FAVOUR. MOTION CARRIED. (12:30 p.m.) ___________________________ ___________________________ Allen Webber Pamela Myra Warden Municipal Clerk NOTE: The recorded version of this meeting is available at www.youtube.com/modcvideo. Annual Update 2022 We’ve gone a long way in 15 years. The Municipality of Chester Transportation Society, (MCTS) Community Wheels, had its humble start in 2007 with an enthusiastic group of volunteers with a vision of providing affordable accessible transportation in our communities. Our first Board of Directors and Coordinator secured funding, supporters and licenses to operate a transportation service within the Municipality of Chester. The founding Transportation Coordinator Sandra Meister-Reynolds kicked off the service with trips two days per week, and helped people get to appointments and errands, with rides pre - booked 1 week in advance. In an article published in 2012 for the occasion of Community Wheels 5th birthday Sandra was quoted as saying “My thoughts for Community Wheels from now in a perfect world, we will have grown and added more vehicles to the fleet, we would be operating on a larger scale, linking with the other organizations like ours throughout the province. We would have enough sustainable funding to be able to offer a solution to all residents facing a transportation dilemma.” In 2014 with 3 vehicles operating in the community fleet having been driven more than 54,315 kilometers serving our residents, found ride requests increasing for trips to Halifax, Lunenburg, Kentville and Bridgwater to access medical services, in part due to aging population and the “rising costs of living” We have grown from operating a donated vintage bus, on its first road trip from New Ross to Chester August 9, 2008 to a fleet of 4 vehicles in August of 2022. Our pre -booking policy now is available based on capacity levels , 24 hours in advance and operates five days per week. Sandra’s big vision of seeing Community Wheels grow and thrive has been manifested and is continuing to do so! Community Wheels offers rides to residents of The Municipality of the District of Chester who are transportation disadvantaged. It is available to everyone but the majority of the riders are seniors and other low/fixed income residents. The service allows them to be independent and not have to depend on family and friends to fill their transportation needs. It is extremely important to folks who have difficulty keeping up with rising costs. Lack of affordable transportation is often a barrier to health and quality of life. Community Wheels offers a support to seniors that helps allow them to age in place for as long as possible. Community W heels continues to operate within the municipality on a “pay what you can” basis making it affordable for everyone. All donations received from ridership are applied directly to operating costs. Community Wheels provides wheelchair accessible transportation for those who need it and in many cases have no other options. Community Wheels have continued to serve residents throughout the Pandemic era. Our Team has been diligent about safety of each other and our riders. Staff has taken training in the use of PPE and continue to mask while interacting with folks in our vehicles. Cleaning of high touch surfaces are part of our daily routine. We have supported our Community by providing free trips to Facilities offering vaccinations for Covid and also flu shots. The pandemic has offered many challenges over the past year, we are proud to have served as front line workers to assist our community to meet these challenges. Community Wheels receives core financial support from the Province of Nova Scotia through the Community Transportation Assistance Program (CTAP + ATAP), from The Departme nt of Public Works, The Municipality of the District of Chester and The Aspotogan Heritage Trust. Community Wheels also applies for grants from the supportive folks at The United Way of Lunenburg County, The Canadian Red Cross, Community Links, Our Health Center and other local service organizations. The South Shore Community Services Association (SSCSA) deserves a special mention. SSCSA hosts the Community Wheels office at the South Shore Work Activity Program (SSWAP) as well as providing the home base for our fleet of vehicles. There is a continual management support in place between the agencies. This includes but is not limited to providing book keeping services, office space, parking facilities, utilities, communication and tech nology. As a long term employee of SSCSA and Founding Member of the Community Wheels Board of Directors and Executive, a Huge Thank You and Happy Retirement is sent to David Outhouse. David was with The SSCSA for 36 years in this organization filling many roles, including 14 years as Executive Director. With David at the helm of the Finance Committee as Treasurer of Community Wheels, he has steered “The Bus” through the years onto many surfaces. We hope that his “retirement ride” goes as smoothly. In a tha nk you card to the Board and Staff , David states “I’ve thoroughly enjoyed being part of something that has such great value to the community. I appreciate being allowed to play a part. Best wishes for a long and successful Journey.” Highlights 0f 2012/2022 Annual kilometers travelled 57835 Number of 1 way trips 1387 Number of wheelchair passengers 224 Number of Vehicles 4 Hours of drivers at the wheel 1337 Number of drivers 4 Number of staff 1 Number of volunteers 7 Number of Medical trips 598 Number of Shopping/errand trips 303 Number of education trips 208 Number of Covid-19 Vaccine trips 46 2023-02-10 1 Municipal Committee of the Whole Presentation February 16, 2023 Presented by Leslie Taylor, Board Chair 1 2 2023-02-10 2 South Shore Community Services Association Aspotogan Heritage Trust Municipality of the District of Chester Acadia First Nations Our Health Centre New Ross Family Resource Centre United Way of Lunenburg County Province on Nova Scotia – Department of Public Works We are growing in … In vehicles In staff In kms traveled In ridership 3 4 2023-02-10 3 Driver recruitment Increased demand Public expectations Rising costs – fixed & variable To remain a “pay what you can” service providing transportation to the residents of the Municipality of the District of Chester 5 6 2023-02-10 4 Increased operational support 7 February 10, 2023 Municipality of Chester Council Municipality of Chester Administration Re: Chester Playhouse Rebuilding Project – Update to Council We are pleased to have the opportunity to update the Municipality of Chester on February 16th, 2023 on the status of the Chester Playhouse rebuilding project. It is exciting to report that, after a long and challenging journey post-fire, the Playhouse will reopen to the public this coming summer. And what a grand reopening it will be! A very new Playhouse will welcome the community. The venue will be equipped to present a broad range of performance genres as well as community events and programs. Our goal is to be a welcoming arts and cultural facility for all residents of our Municipality, plus visitors to the region. The project is now expected to cost $4.2 million, reflecting complex requirements and market conditions. Funding is in place, due to the continuing generosity of the community and our government partners. Our focus at this time is squarely upon completing the construction while planning for the move from “Playhouse without Walls” to the beautiful, new Chester Playhouse. Next week we will present details on building construction and features, and the opportunities ahead. On behalf of the Board of Directors of the Chester Playhouse, Susan Crocker, C.M. Co-Chair, Board of Directors, Chester Theatre Council Kirk MacCulloch, Board Director and Rebuilding Project Lead, Chester Theatre Council 2023-02-09 1 Infrastructure & Operations Quarter 3 Report Solid Waste 1 2 2023-02-09 2 Landfill Collection Update NOVA SCOTIA’S TREASURE MATERIAL TONNAGE Q1 TONNAGE Q2 TONNAGE Q3 TONNAGE Q4 Total To Date RESIDUAL WASTE (A) 16,578.63 15,803.40 16,028.95 0 48,410.98 SEPTIC WASTE (B) 2,615.18 2,840.99 2,585.79 0 8,041.96 WOOD (C) 348.85 307.59 295.53 0 951.97 ASPHALT (D) 113.57 473.53 540.82 0 1,127.92 ORGANICS (E) 532.38 543.68 463.40 0 1,539.46 RECYCLABLES, CARDBOARD & PAPER (F) 165.39 184.83 181.04 0 531.26 MIXED C&D WASTE (G) 2,091.41 2,050.03 1,838.97 0 5,980.41 Solid Waste – Stats Solid Waste – Stats 0.00 10,000.00 20,000.00 30,000.00 40,000.00 50,000.00 60,000.00 70,000.00 80,000.00 90,000.00 2018-19 2019-20 2020-21 2021-22 2022-23* Annual Historical Total Tonnage 3 4 2023-02-09 3 Solid Waste – Wastewater Leachate Treatment- Phase 2 design was approved by council. Consultant (CBCL) has commenced work. Anticipated design by end of March ’23. Tender for construction work anticipated to be April ’23. Solid Waste – Buildings & Structures Cell 3B - Construction work continues. Completion date estimated to be July ’23. Delays due to low temperatures affecting the clay, which in turn would not pass required specifications. Latest NSE inspection complete & approved 5 6 2023-02-09 4 Solid Waste – Buildings & Structures Cell 3B - Waste volumes do drop in Q4, so the delay can be accommodated, albeit it is tight. Mild spring weather may enable construction to commence earlier. Landfill also has the option to reduce waste tonnage from Otter Lake (HRM) if needed. Solid Waste – Buildings & Structures 0.00 2,000.00 4,000.00 6,000.00 8,000.00 10,000.00 12,000.00 14,000.00 16,000.00 18,000.00 20,000.00 Apr - Jun Jul - Sep Oct - Dec Jan - Mar Quarterly Average Tonnage Totals - 2018 to 2022 7 8 2023-02-09 5 Solid Waste – Vehicles & Equipment Compactor - Delivered end of January. Arrived in 4 sections and assembled on-site. Solid Waste – Vehicles & Equipment 9 10 2023-02-09 6 Solid Waste – Vehicles & Equipment ½ Tonne Truck - Awaiting delivery date. EVC Tower - On-going issues with the pump & valve have been resolved. Gate - Ongoing maintenance & repairs complete. Solid Waste – Operations Staff - Solid Waste Wastewater Operator has been assisting the Public Works Wastewater Operator for two day per week. Provides cover in staff absences & mentoring to other staff on the treatment plant operations. Skilled labourer has resigned. We have posted that position. 11 12 2023-02-09 7 Solid Waste – Operations CFC Removal - CFC removal being conducted by staff, on-site. General - All inspections and monitoring on-going and on schedule. Solid Waste – Administration Calendar - Waste collection calendar complete, and mailed to residents before Christmas. Asbestos - Bi-annual asbestos sampling for heavy equipment & personal completed – Passed 13 14 2023-02-09 8 Solid Waste – Administration HHW - Household Hazardous Waste training has been successfully completed by 2 staff. Rescue - Confined space & rescue training has been successfully completed by 4 staff. SWANA - SWANA conference in Halifax attended by 2 staff. Public Works 15 16 2023-02-09 9 cs for Public Works February 9, 2023 NOVA SCOTIA’S TREASURE Activity Q1 Q2 Q3 Q4 Year to Date Sewer Permits Issued 5 1 4 10 Sewer Callouts (S. Business) 36 41 22 99 EDU Increase 3 0 0 3 Utility Locates 4 3 8 15 Berthage Permits Issued 0 0 0 0 Berthage Enforcement Events 1 0 0 1 Compost Carts Delivered 228 154 98 480 Dead Marine Life Collections 0 0 0 0 Events Requiring Public Sort Station 6 3 1 10 Public Sorting Station Abuse Incidents 0 0 0 0 Bandstand Bookings 9 31 7 47 Maintenance Work Orders 24 35 58 117 Road Name Signs Installed 7 2 6 15 Streetlight Requests 2 0 0 2 Sidewalk Snow Removal Events 0 0 0 0 Mobile Radar Unit Deployments 3 2 6 11 Compliments 1 3 1 5 Public Works – Stats Public Works – Roads Active Transportation - Awaiting response from First (Sidewalks) Nations NS Power request to relocate poles Workshop conducted with council to discuss options due to increased construction costs. 17 18 2023-02-09 10 Public Works – Roads Rapid Rectangular - Awaiting written NSDPW confirmation for approved location(s). Speed Radar Signs - Awaiting written conformation of approved sign location(s). J-Class Roads - Awaiting response for 2023 program Public Works – Roads Snow & Ice Control- Two Significant snow events during which staff and contractors were mobilized. Salt/sanding done as required. 19 20 2023-02-09 11 Public Works – Wastewater Lift Stations & - Initial stages of design process. Forcemains Construction in 2023. Chester Wastewater - Construction tender anticipated in Treatment Plant May 2023. Pending council approval. Public Works – Wastewater Otter Point Wastewater - Design on-going Treatment Plant Final design anticipated in spring Construction in 2023, pending council approval. Sustainable Communities fund- awaiting result of funding application 21 22 2023-02-09 12 Public Works – Wastewater Western Shore - Capital plan to be presented to council Wastewater Treatment Q1 in 2023/24. Plant Upgrade Previous ABLE designs still applicable. Reuse the UV system from Chester Village WWTP. Public Works – Wastewater Mill Cove Fire - Council discussion in February 2023 Protection 23 24 2023-02-09 13 Public Works – Wastewater Wastewater Study - Workshop undertaken in December which included preliminary cost estimates. Chester Basin design RFP distribution in February. Next steps – presentation of work schedule and pre-design estimates to council in Q1 2023/24 Public Works – Buildings & Structures Gold River Bridge - Design presented council in February 2023 Anticipated construction summer/fall 2023 Station Bridge - Alternative options being investigated with NSDPW. 25 26 2023-02-09 14 Public Works – Buildings & Structures Wild Rose - Work continues. Accessible Anticipated opening to public in spring 2023 Washrooms Parade Sq Gazebo - Lighting adjusted. Public Works – Buildings & Structures New Building - First stage of identifying potential locations Options underway. Long list will be compiled and presented to council in March 2023. 27 28 2023-02-09 15 Public Works – Buildings & Structures New Building - Second stage will focus on the buildings Options operational function. Site visits to neighbouring new municipal buildings underway. MODC departments will be engaged. Public engagement will take place. Public Works – Buildings & Structures New Building - Second stage presentation to council Options anticipated for Q2 2023/24. 29 30 2023-02-09 16 Public Works – Vehicles & Equipment ¾ Ton Truck - Awaiting delivery date from supplier Zero Turn Mower - Delivery in April 2023 Public Works – Open Space Trails - Canopy and brush clearance complete Trail surface upgrade/maintenance 31 32 2023-02-09 17 Public Works – Administration Traffic Impact Study - Awaiting Provincial Traffic Calming Policy. Community Wells - Next steps to advise partners such fire halls, community associations, legions etc. RFP distributed in February to conduct test wells Infrastructure & Operations – Administration Asset Management - Approved by council in January 2023 Policy J-Class Rd Matrix - Evaluation criteria developed. Asset Management - ERSI GIS workflows ready for beta testing in March 2023. 33 34 2023-02-09 18 Public Works – Completed Projects •Accessibility Audit •Harbourview Lane lot purchase •Tree canopy & brush removal •Trail surface upgrade •Christmas tree adjustment •Gazebo lighting Active Projects Q1 Q2 Q3 Q4 CAPITAL SCHEDULED CAPITAL SCHEDULED CAPITAL SCHEDULED CAPITAL SCHEDULED ROADS 9 4 5 4 5 4 WASTEWATER 13 5 11 5 11 5 BUILDINGS & STRUCTURES 8 3 7 3 7 3 VEHICLES & EQUIPMENT 3 3 0 3 0 3 OPEN SPACES 3 14 2 12 2 9 SOLID WASTE 3 5 3 5 3 4 ADMINISTRATION 15 6 13 6 11 6 54 40 41 38 39 34 0 0 TOTALS 94 79 73 0 35 36 1 FINANCE DEPARTMENT –3rd QUARTER REPORT For the nine months ended December 31, 2022 ACHIEVEMENTS  Posting of Council and CAO quarterly remuneration and expenses on Web site  Council approved final revisions to 22/23 operating and capital budgets (Sept 8)  Policy P-25 (low-income tax exemptions) revised  Final Tax bills issued (September)  2021/22 Annual Reports submitted to the Province o Audited Financial Statements o Financial Information Report (FIR) o Statements of Estimate (SOE-A, SOE-B)  Implementation of PS3280 Asset Retirement Obligations o Scoping is complete o Measurement is underway  METRICS for second and third quarters of 2022/23 fiscal year  Bids & Tenders came online – first RFPs will be going live soon! July to December 2022 By-law 148 Water Supply Loans - # loans 1 new loan + 1 paid off (total of 16 active) By-law 148 Water Supply Loans - $ value approved (max $150,000 per year) $10K new this year + $8K paid off (total $105K outstanding) Final tax bills issued 13,914 bills Outstanding tax bills as at Feb 6, 2023 $1,556,981 or 8% of total bills issued Non-tax Invoices Processed (Q2 & Q3) 2,882 (29% increase from 21/22) INVESTMENT ACTIVITIES In March 2022, after two years of historically low interest rates, the Bank of Canada (BoC) began increasing their policy interest rate. Between March 2, 2022 and January 25, 2023, the BoC increased rates eight consecutive times, from 0.25% to the current rate of 4.50%. The interest rate Chester earns on cash deposits is calculated as the BoC policy rate, plus 0.25%. In the past 12 months, the interest earned on Chester’s cash deposits has risen from 0.50% to 4.75%. The BoC rate increase announced on September 7, 2022, pushed our cash interest rate up to 3.50%, so on September 15, 2022, we elected to redeem five redeemable GICs with a combined face value of $11,310,636 and earning an average interest rate of 2.34%, as cash deposits were returning a higher interest rate than the GICs. 2 Also on September 15, 2022, a request for proposals was sent to three major Canadian banks, asking for their best rates on a 5-year $10,000,000 investment, with an option to provide proposals on different term lengths, if a higher rate could be offered. The successful proposal was for a 5-year non-redeemable GIC at 4.92%, and the purchase was finalized on September 16, 2022. The intention for this investment is to fund the long-term closure/post-closure liability for our landfill cells. At the beginning of the 2022/23 fiscal year, we also held one non-redeemable GIC, with a face value of $1,489,552 and an interest rate of 1.16%. This GIC matured on January 3, 2023, and the maturity value of $1,506,926 has been moved into the General Operating Reserve cash account, where it is currently earning 4.75%. PRIORITIES FOR Q4 2022/23  2023/24 Capital and Operating Budget  PS3280 Asset Retirement Obligation implementation  Continue work on procurement process updates – P-Cards & PO Module  Landfill long-term strategy 2022/23 FINANCIAL FORECAST The Operating Fund financial forecast, based upon results for the nine months ended December 31, 2022, shows a surplus forecast for the year ended March 31, 2023, of $1,160,285. The following pages show operating revenues and expenses by program areas. 3 4 5 SUMMARY The projected surplus of $1,160,285 is due to numerous combined variances (see previous pages for more details). The largest projected variances are related to higher revenues and lower closure/post-closure costs for the Landfill, and higher than budgeted Deed Transfer Tax (“DTT”), where we continue to experience historic high levels of revenue, although, there are indications that this trend may be slowing. 100% of Landfill variances and 50% of DTT variance are transferred to reserves. The Operating Fund surplus also includes expenditures for transfers to reserves, and revenues for transfers from reserves (see details of reserve transfer variances, above). When considering he projected increase in reserve funds, the Municipality is forecasted to have a net $2,861,837 surplus for the current fiscal year. REQUEST FOR DECISION REPORT TO: Municipal Council MEETING DATE: February 9, 2023 DEPARTMENT: Corporate & Strategic Management SUBJECT: 2021-24 Priorities Chart Update ORIGIN: 2021-24 Strategic Priorities Framework Date: February 1, 2023 Prepared by: Jonathan Meakin, Strategic Initiatives Coordinator Date: February 10, 2023 Reviewed by: Tara Maguire, Deputy CAO Date: February 10, 2023 Authorized by: Dan McDougall, CAO RECOMMENDED MOTION That Council approves the 2021-24 Priorities Chart, updated February 1, 2023, as the current summary of actions that will advance priority areas and outcomes established by Council in the Municipality of Chester 2021-24 Strategic Priorities Framework. CURRENT SITUATION On December 1, 2022, Committee of the Whole and senior staff completed a review of the 2021-24 Priorities Chart. Staff subsequently reviewed the Chart to update actions in response, while also updating operational initiatives and capital projects as appropriate. Those updates have been made in the Priorities Chart and summarized in the Discussion section below for Council’s information, review, and approval. BACKGROUND The Municipality of Chester’s 2021-24 Strategic Priorities Framework helps guide the focus and resources of Council during its current governance term. In addition to reaffirming the Municipality’s Vision, Mission, and Values, the Strategic Priorities Framework established five Priority Areas— Economic Development, Environmental Stewardship, Governance & Engagement, Healthy & Vibrant Communities, and Infrastructure & Service Delivery—along with three outcomes for each. The accompanying 2021-24 Priorities Chart outlines actions that will advance outcomes and provide key performance indicators documented in quarterly updates to Council and in reports to the community. In providing a summary of actions associated with strategic priorities, as well as for significant operational initiatives and capital projects, the Priorities Chart aims to provide a context for capacity, timing, and resource allocation needs, as well as relevant decision points. Every four to six months, Council and staff review and update the Priorities Chart to provide a current snapshot of our collective focus and ensure our work remains relevant and viable in relation to issues, opportunities, and risks. This emphasis on ongoing process ensures Council can maintain flexibility in being able to adjust strategic priorities as reactive or proactive action, as circumstances warrant. R e q u e s t f o r D e c i s i o n P a g e | 2 Finally, its should be noted that although the Priorities Chart does not reflect the projects, programs, and services that constitute the Municipality’s day-to-day work and responsibilities, those core services are also integral to advancing Priority Outcomes. DISCUSSION As noted, this updated 2021-24 Priorities Chart captures direction from the review conducted during the December 1, 2022 Committee of the Whole meeting, as well as subsequent staff updates finalized on February 1, 2023. UPDATES REVIEWED DURING THE DECEMBER 1, 2022 COMMITTEE OF THE WHOLE MEETING The following are a series of updates to actions in the Priorities Chart that the Committee of the Whole reviewed. These are no longer highlighted in the Priorities Chart but listed here for information: Economic Development Priority Area Strategic Priorities  REMOVED Rural Internet – only some administrative/communications work remaining Operational Initiatives  REMOVED Tourism Chester – now part of ongoing operations Environmental Stewardship Priority Area Strategic Priorities  REMOVED Inland Flood Plain Mapping - more work required concerning accuracy of data Governance & Engagement Priority Area Strategic Priorities  ADDED program expansion implementation to Uniform Signage Program Operational Initiatives  REMOVED Village of Chester Signage – action completed  REMOVED from Staffing -- removed all positions that were filled  ADDED to Staffing – building inspector and building inspector trainee recruitment  REMOVED from By-Law & Policy Development – Outdoor Burning By-Law, Infrastructure Development Fund Policy, and Code of Conduct Policy – actions completed Healthy & Vibrant Communities Priority Area Operational Initiatives  REMOVED Pride Crosswalk – action completed  REMOVED Residential Units in VoC – action completed R e q u e s t f o r D e c i s i o n P a g e | 3  REMOVED Lake Wide Rezoning – action completed  REMOVED Municipal Wharf/Float – action completed  REMOVED the following Open Space/Parks completed actions: o Gold River Trail Design o Haughn Property Engineering & Design o East River Trail Parking Area Construction o Castle Rock Development (Design) Infrastructure & Service Delivery Priority Area Strategic Priorities  ADDED to Growth Strategy for Exit 6 Area – workshop summary report and Request for Direction for next steps  ADDED to Countway Mosher (Haughn) Property – Business Plan from Charlie Hutton's association for Council's review Operational Initiatives  REMOVED Streetlight Program – administrative function to document practices; ongoing GIS mapping Capital Projects  REMOVED Server infrastructure upgrade – action completed  ADDED to Sidewalks/AT Solutions (ICIP-funded projects) – original Duke St. to Victoria St. split into two components: Duke St. to Valley Rd and Valley Rd to Victoria St  ADDED to Sidewalks/AT Solutions (ICIP-funded projects) – all estimated costs updated UPDATES FOLLOWING COMMITTEE OF THE WHOLE DIRECTION The following items are actions added as directed by the Committee of the Whole. These are highlighted in blue in the updated Priorities Chart. Governance & Engagement Priority Area Operational Initiatives  ADDED under ‘By-Law & Policy Development’ -- Request for Direction on Dust and Demolition Regulations Healthy & Vibrant Communities Priority Area Strategic Priorities R e q u e s t f o r D e c i s i o n P a g e | 4  ADDED under ‘Accessibility Planning’ -- Request for Direction concerning options for a Wild Rose Trail Accessible Surface Upgrade  ADDED Public Moorings Initiative (MICA) -- Request for Direction on possible program scope Operational Initiatives  ADDED Lighting in the Village of Chester – report to Council Infrastructure & Service Delivery Priority Area Strategic Priorities  ADDED Unopened Provincial Roads – Request for Direction including a registry of unopened provincial roads for Council’s review Discussion during the December 1, 2023 Committee of the Whole meeting also noted there would likely be strategic priority items in the near future related to the Hubbards Streetscape Project and Tancook Ferry Wharf and Parking Lot sites. OPTIONS 1. Council approves the 2021-24 Priorities Chart, updated February 1, 2023, as the current summary of actions that will advance priority areas and outcomes established by Council in the Municipality of Chester 2021-24 Strategic Priorities Framework. 2. Council does not approve the 2021-24 Priorities Chart, updated February 1, 2023, as the current summary of actions that will advance priority areas and outcomes established by Council in the Municipality of Chester 2021-24 Strategic Priorities Framework, and provides further direction to staff for additional updates. IMPLICATIONS By-Law/Policy None. Financial/budgetary Projects/initiatives listed in the current iteration of the 2021-24 Strategic Priorities Chart that have a specific budget resource allocation are captured in the 2022-23 fiscal year budget, as appropriate. Environmental None Strategic Priorities The Priorities Update will assist the Municipality in advancing the following Priority Outcomes of the 2021-24 Strategic Priorities Framework: Priority Outcomes: Governance & Engagement R e q u e s t f o r D e c i s i o n P a g e | 5 1. Ensure municipal service delivery is efficient and effective, communicated and accessible. Work Program Implications The Strategic Initiatives Coordinator will continue to track and document updates to the Strategic Priorities Chart and work with the Communications Officer & Outreach Coordinator to develop an update to the community about achievements & advancements in the Municipality’s 2021-24 Strategic Priorities Framework outcomes. Has Legal review been completed? ___ Yes _ _ No _X_ N/A COMMUNICATIONS (INTERNAL/EXTERNAL) Once approved, the 2021-24 Priorities Chart (updated February 1, 2023) will be communicated:  Externally through the Municipal website, the Municipal newsletter, and social media  Internally through email, staff meetings, and department work plans ATTACHMENTS  Municipality of Chester 2021-24 Priorities Chart (updated February 1, 2023) ECONOMIC DEVELOPMENT Updated January 19, 2023 PRIORITY OUTCOMES 2.    Promote and grow the Municipality’s economic sectors. Strategic Priorities Sector Marketing Strategy Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Development of an Investment attraction marketing plan and  promotion material Carried over from  previous FY DONE Normal CSM Erin Lowe Redo, CO, Consultant $25,000 already  included in budget 100 Develop approach for Business Retention & Expansion program  2021/22  Q3 DONE High CSM Erin Lowe Sr.EDO, Consultant $25,000 already  included in budget 100 Report from Business Retention & Expansion program  2022/23 Q2 2022/23 Q4 High CSM Erin Lowe Sr.EDO, Consultant $25,000 already  included in budget 75 Survey completed, summary report received, consultant to deliver  final report on suggested projects  Arts & Culture Strategy Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Scope of work completed 2022/23 Q1 2022/23 Q3 High CSM Olivia Corkum CEDO, Sr.EDO,  Consultant $25,000 already  included in budget 100 RFP development 2022/23 Q3 2022/23 Q4 High CSM Olivia Corkum CEDO, Sr.EDO,  Consultant $25,000 already  included in budget 95 Award project 2022/23 Q4 2023/24 Q1 High CSM Olivia Corkum CEDO, Sr.EDO,  Consultant $25,000 already  included in budget 0 Project kick-off 2023/24 Q1 2023/24 Q1 High CSM Olivia Corkum CEDO, Sr.EDO,  Consultant $25,000 already  included in budget 0 Once successful proponent is chosen we will have an expected  project end date.  Kaizer Meadow Industrial Park Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Phase 1 Environmental Site Assessment Carried over from  previous FY DONE Normal CSM/IAO Erin Lowe Sr.EDO, DI&O,  Consultant $6,000 100 Opinion of Valuation 2021/22  Q3 DONE Normal CSM Erin Lowe Sr.EDO, Commercial  Realtors $0 100 Standard Terms of Sale / Covenants / Pricing Policy  2021/22  Q3 DONE Normal CSM Erin Lowe Sr. EDO, DI&O, Legal $2000 allocation in  budget 100 Signage Plan 2021/22  Q2 2023/24 Q3 Normal CSM Erin Lowe Sr. EDO, DO TBD 30 Waiting on provincial input Concept Plan Development Carried over from  previous FY 2022/23 Q4 Normal CSM/IAO Erin Lowe Sr. EDO, DI&O,  Consultant  $100K allocation for  Concept Plan but official  budget TBD 75 Drafts being finalized at the staff level Phase II Environmental Site Assessment 2022/23 Q1 DONE Normal CSM/IAO Erin Lowe Sr. EDO, Consultant  $26,500 100 Atlantic Canada Site Certification Carried over from  previous FY DONE Normal CSM Erin Lowe Sr. EDO $500 allocation in  budget 100 Our ongoing commitment to investment attraction, business support services, and infrastructure encourages entrepreneurship, supports sustainable development of target  sectors and strengthens the commercial tax base. 1.    Partner in the development of infrastructure and opportunities for business development and attraction. 3.      Position the Municipality as Nova Scotia’s south shore community of choice for residents, businesses, and organizations, and as an international tourism destination Priority Outcome(s): 2,3. Also identified as a priority in the Economic Development Strategy Priority Outcome(s): 1,2,3 Also identified as a priority in the Economic Development Strategy Priority Outcome(s): 1,2,3 Nova Scotia Innovation Hub Bioeconomy Assets Inventory Project 2021/22  Q4 DONE Normal CSM Erin Lowe Sr. EDO $0 75 Site is live and Kaizer Meadow Industrial Park is featured. Promotion  plan from the NSIH TBD.  Foreign Direct Investment Promo Video, Site Signage Design and  Pitchbook 2023/24 Q1 2023/24 Q3 Normal CSM Erin Lowe Sr. EDO $18,275 0 Applied for funding from Global Affairs for a $36,550 Foreign Direct  Investment project. Global Affairs approved our application for  $18,275 in funding. Can come out of annual Marketing and  Promotions budget that we typically have pending council approval  of budget.  Parade Square Beautification Project Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Phase 1 - benches, pathway, landscaping Carried over from  previous FY DONE Normal CSM Heather Hennigar CEDO, I&O public works  staff $12.5K Beautification &  Streetscaping Program  grant 100 Community engagement 2021/22  Q2 2023/24 Q2 Normal CSM Olivia Corkum CEDO, CO, I&O Director 80 Will complete engagement as directed in Spring, 2023. Plan to do a  walkabout with I&O Director Consultation Summary and "Decision Point" Report on future  phases 2021/22  Q3 DONE Normal CSM Olivia Corkum CEDO 100 Staff were directed to carry out more consultation with residents  and bring back a modified plan to Council based on the feedback  from residents and abutting property owners as well as the village  commission  Internal consultation  2022/23 Q2 DONE Normal CSM Olivia Corkum CEDO, I&O staff, health  & safety, accessibility 100 Completed internal meetings to determine safety and accessibility  concerns and infrastructure considerations  Modified plan 2023/24 Q2 2023/24 Q3 Normal CSM/IAO Olivia Corkum / Matthew Blair CEDO, I&O Director 0 Modified plan based on feedback from residents/abutting property  owners and village commission Business Park Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Bring forward options report for Wakeup Hill property 2023/24 Q4 Low CSM/IAO Erin Lowe Sr. EDO, DCAO TBD 0 Workshop with Council to investigate approach for potential new  sites 2022/23 2023/24 Q4 Low CSM/IAO Erin Lowe Sr. EDO, DI&O,  Consultant TBD 0 Operational Initiatives Physician Attraction & Retention Program Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Print marketing campaign with Canadian Medical Association  Journal 2021/22  Q1 DONE Normal CSM Erin Lowe CEDO Included in the 2020-21  Healthy Communities  Grant ($25,000) 100 Enhanced physician retention program  2022/23 Q1 2022/23 Q4 Normal CSM Olivia Corkum CEDO 2022-23 Healthy  Communities Grant  secured ($15,000) 70 Delivered lunch to physicians and NP's as alternate appreciation gift  to appreciation event. Meeting with Volunteer NS on for embedded  search function. Need to contract marketing consultant and curate  experience packages. Meeting with NS Health and OHC on reg. basis.  Business Retention & Expansion Initiatives Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Priority Outcome(s): 3 Priority Outcome(s): 1,2,3 Outdoor Dining Bylaw Carried over from  previous FY DONE High CSM Erin Lowe Sr. EDO, DCAO, DI&O,  DO, Sr. Planner,  Accessibility  Coordinator, Legal Funds allocated in  annual operating  budget 100 Vendor Licencing review 2021/22  Q3 2022/23 Q4 Normal CSM Erin Lowe Sr. EDO, DCAO, MC, DO,  DI&O, Director CDR Funds allocated in  annual operating  budget Events Permitting review 2021/22  Q3 2023/24 Q1 Normal CSM Erin Lowe Sr. EDO, DCAO, MC, DO,  DI&O, Director CDR Funds allocated in  annual operating  budget Capital Projects Updated February 1, 2023 Strategic Priorities Procurement Program Priority Outcome(s): 1,2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Presentation to Council on procurement program strategy FIS to determine details re: timing, resources for various procurement components  2021/22  Q2 DONE High FIS  Dan Pittman FIND, RM 100 Procurement program strategy presented to SMT 2022-02-17 . Presentation to  Council 2022-06-23.  e-Procurement Platform Carried over  from previous  FY DONE High FIS  Dan Pittman RM bids & tenders base cost with supplier  performance and contract  management modules 3,750 annual  subscription. Additional 1,495 for  secure e-signature extension for  contracts 100 System (bids&tenders) being implemented. Estimated go-live 3rd Quarter 2022. PO Module Carried over  from previous  FY DONE High FIS  Tim Topping FINM, AP, Director of FIS, RM 100 System (Diamond PO Module) being implemented. Incremental roll-out starting with  Public Works. P-Cards Normal FIS  Tim Topping FINM, ISDIR, RM 10 P-card provider has been identified, reviewed by staff, and noted as an ideal option.  Next steps are identifying time and resources to complete transition from current  provider Procurement policy(ies) review and revision Normal FIS Tim Topping FIND, RM $5,000? Legal Review (LXM Law?)10 Preliminary review. Village SPS and LUB Review Priority Outcome(s): 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Resident Survey  2021/22  Q2 DONE CDR Garth Sturtevant SP, summer student  $3,600 100 Survey was distributed and collected in August 2021.  Surveys received until Sept.   Survey results tabulated. Architectural Study 2021/22  Q2 DONE CDR Garth Sturtevant Senior Planner, RM $15,000-$20,000 100 Open competition NRFP issued on Sept. 10, 2022 Close Oct. 15th. Award Oct 25th.  Contract signed.  Public workshop May 2022.  Final Report July 2022.  Final Report  presented to Council Sept 15, 2022. Future Development of Highway 3 (North Street) Workshop  2022/23 Q2 DONE  CDR Garth Sturtevant Senior Planner, Planner, Administrative  Assistant, other CDD&R staff  100 Public Engagement held on August 18, 2022.  Summary report presented to VPAC  November 8, 2022. Review of Existing SPS Policies 2021/22 DONE  CDR Garth Sturtevant Senior Planner, Planner  100 Reviewed existing policies with VPAC. Will require additional policies to fill-out the  document and ensure ability to enforce provisions of LUB once that work is started.  Drafting of new SPS and LUB  2023/24 Q2 CDR Garth Sturtevant Senior Planner 75 First public draft of LUB 75% complete; first public draft of SPS 25-50% complete  Community Engagement Workshops   2023/24 Q3  CDR  Garth Sturtevant Senior Planner, Planner, Administrative  Assistant, other CDD&R staff Rental fee for legion or other venue  (TBD)0 Final round of engagement will take place once draft SPS and LUB are ready. Adoption of revised SPS and LUB   2023/24 Q4  CDR  Garth Sturtevant 0   Investment Strategy Priority Outcome(s): 2,3 PRIORITY AREA: GOVERNANCE & ENGAGEMENT 1.   Ensure municipal service delivery is efficient and effective, communicated and accessible. 2.   Ensure municipal bylaw and policy frameworks reflect current and changing needs. 3.   Continue to develop an asset management system that will inform decisions about infrastructure, development, levels of service, risk assessment, and associated financing. Our governance and administration processes demonstrate a commitment to efficient and fiscally sustainable service delivery. Our commitment to communications & engagement provides residents, businesses, and  organizations with access to services, information, and decision-making as meaningful participation in local government. PRIORITY OUTCOMES Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Investment Policy DONE Normal FIS Malcolm Pitman Director of FIS 100 Cash-Flow Forecasts  2021/22  Q4 2022/23 Q4 Normal FIS  Tim Topping Director of FIS, FINM, financial analyst Financial analyst 0 Clean-up of accounting records to reconcile reserve balances is ongoing (Q3 22/23).  Next step will be cash flow projections for each reserve, to identify available funds for  investment Uniform Signage Program Priority Outcome(s): 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Updated draft By-Law for Council review 2021/22  Q1 DONE High CDR/CSM Emily Statton Planner, CEDO, CO, PW staff 100 Uniform Signage Bylaw complete.  Implementation taking place Q1 2022. Launch of Uniform Advertising Signage Program: Spring 2022 2022/23 DONE High CDR/CSM Sylvia Dixon CDR staff, CEDO, CO, PW staff 100 Uniform Signage program has been implemented with sign installation started in  August 2022. Report to Council on program expansion & implementation  2023/24 Q1 Normal CDR Chad Haughn 50 Boundary Review Priority Outcome(s): 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments First phase of Municipal Governance & Boundary Review 2021/22  Q4 DONE Normal CSM  Jonathan Meakin SI Coordinator, MC, DCAO, GIS  Specialist 100 Report to council on February 10, 2022 decision to proceed with current governance  model Second phase - Report to council size and consultation plan DONE CSM Jonathan Meakin SI Coordinator, MC, DCAO, GIS  Specialist 100 Reports to Council on May 20, 2022 and August 4, 2022  Public consultation DONE CSM Jonathan Meakin SI Coordinator; Communications &  Outreach Officer 100 Draft Municipal Governance & Boundary Review study for Council's review & approval DONE CSM Jonathan Meakin SI Coordinator, MC, DCAO, GIS  Specialist 100 Submission of complete Application (Form C & Study) to NSUARB by December 31, 2022 DONE CSM Jonathan Meakin SI Coordinator 100 NSUARB Public Hearing on MOC Application  2022/23 Q4 CSM Jonathan Meakin SI Coordinator, Municipal Clerk,  Municipal Solicitor, DCAO Public hearing is on March 7, 2023 at 2pm  Municipal Salaries & Benefits Review     Priority Outcome(s): 1,2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Salaries & benefits review for Municipal staff and Council  2021/22  Q3 2023/24 Q1 High CSM/FIS Tara Maguire DCAO, MC; Director of FIS, Consultant Consultant; $35K in 2021-22 budget 25 Awarded to Gerald Walsh; working on finalizing contract and setting up kick off  meeting Human Resources Policy     Priority Outcome(s): 1,2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Review and develop Human Resources Policy framework  2021/22  Q3 2023/24 Q1 High CSM/FIS Tara Maguire DCAO, MC; Director of FIS, consultant Consultant; $50K in 2021-22 budget 75 RFP awarded to Gerald Walsh; contract finalized, project initiated. Deliverables  delayed. Operational Initiatives Aspotogan Wharf Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Aspotogan Wharf Community Engagement for options 2022/23 Q4 Normal CDR Gord Tate ALC Staff exploring possible options for wharf. VoC Fire Services Contract Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Village of Chester Fire Services Contract Multiyear DONE High CSM  Tara Maguire DCAO 100 Implementation remaining  Tax Sale Report Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Tax Sale Options Report 2023/24 Q2 Low FIS Tim Topping Director of FIS, FINM, RM 0 Fire Advisory Committee Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Provide recommendations for reinstating Fire Advisory Committee 2022/23 Q4 Normal CSM Tara Maguire & Bruce  Blackwood DCAO, Fire Services Coordinator 75 Terms of reference sent out to Commissions and Departments for comment;  comments to be submitted in December; report to Council in December  Asset Management System Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Asset and Maintenace management system development Multiyear Normal CSM/FIS IAO/CDR Manny Blair, Tami Clarke,  Jonathan Meakin SI Coordinator, GIS Specialist, RM,  Director IAO, Director of PW, CET,  Director of CDR, DPT, Director of FIS,  FA 30 Imminent infrastructure renewal and new construction projects and access to  existing data management solutions, cross-functional team will advance asset  management practices. Defined commitment, scope, and processes will inform make  decisions project grant opportunities, external consultants, work program impacts,  etc. ERSI asset management project initiated to configure GIS modules and 4 initial  workflows.  Staffing Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Building Inspector recruitment 2022/23 Q4 Normal CDR Chad Haughn Director of CDR, DCAO, MC 50 Building Inspector Trainee recruitment 2022/23 Q4 Normal CSM Chad Haughn Director of CDR, DCAO, MC 50 By-Law & Policy Development Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Develop Communication Tower siting policy; review MPS policy for siting cell towers  (CRINS policy)2023/24 Q2 Low CDR  Garth Sturtevant SP  Tax Exemption By-Law Review 2023/24 Q2 Normal FIS/CDR  Tim Topping Director of FIS, Director of CDR, ES Direction has been provided by Council. Next step is drafting of new policy ‘Municipal Election Activity’ Policy  2023/24 Q3 Low CSM Jonathan Meakin SI Coordinator, DCAO By-Law & Policy Adoption, Amendment, Appeal Procedures 2023/24 Q2 Normal CSM Jonathan Meakin SI Coordinator, DCAO, MC Request for Direction on Dust and Demolition regulations CDR Council asked staff for information on the approach by other municipal units towards  dust from demolition, sandblasting, asbestos. Capital Projects Updated January 19, 2023 PRIORITY OUTCOMES Strategic Priorities Water Quality Monitoring Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Presentation by external researcher on Bayswater Beach 2021/22  Q1 DONE High CDR Chad Haughn Director of CDR 100 Dr Spooner presented research to Council on July 15/21.  Coastal  Action to work in partnership with Dr Spooner on future Bayswater  monitoring. - COMPLETE Report following a one-year trial expanded water quality testing program 2021/22  Q1 DONE High CDR  Chad Haughn Director of CDR, Consultant (Coastal  Action) Budget allocation for external  consultant & testing $16,500 80 Monitoring started in June 2021.  Final reports received April 2022. Discussion of ongoing municipal role in water quality testing 2022/23 Q4 High CDR  Chad Haughn Director of CDR  Meeting with Coastal Action staff in January to discuss water quality  testing options. Municipal Water Strategy Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Community Wells initiative options report 2021/22  Q4 DONE High IAO  Leigh Besanger WWE, DPW $60,000 100 Report presented to Council in January. Direction to engage potential  community partners and investigate possible well drilling initiative in  Middle River area. Options for Water Supply Upgrade Lending Program expansion.  Consider:  1. program extended to commercial sector for potable water (wells, cisterns, etc. in  current program for provision of water) 2. on-site wastewater financing as the same program or as a distinct program? 2021/22  Q4 2022/23 Q4 Normal CSM/FIS Tim Topping/Jonathan  Meakin Director of FIS; SI Coordinator Option of increasing loan amount. Additional grant option? Check  with MGA re: offering financing program to commercial sector  stakeholders. Transition 2050 (Climate Change Local Action Plan) Priority Outcome(s): 1,2,3 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Discussion of options report for a Climate Change Local Action Plan for corporate and  community climate mitigation and adaptation strategies 2022/23 Q4 Normal CSM Jonathan Meakin SI Coordinator 80 Review recommendations of the T2050 report; overview of an  environmental scan (provincial, federal, other municipal work);  possible actions for a concerted local climate change action plan,  both mitigation and adaptation strategies PACE (Property Assessed Clean Energy) Program Priority Outcome(s): 1,2,3 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Priority Outcome(s): 3 PRIORITY AREA: ENVIRONMENTAL STEWARDSHIP 2.       Explore options for integrating green energy and sustainable technologies in municipal infrastructure and program delivery. 3.       Support environmental conservation & protection initiatives and efforts to tackle the impact of climate change. Priority Outcome(s): 3 Our leadership in environmental stewardship seeks innovative approaches for sustainable community planning and decision-making that balances growth, invests in green  business and infrastructure, enhances quality of life, and responds to the environmental impacts of climate change. 1.       Seek opportunities for innovation and leadership in waste management. Request for Direction for PACE program options DONE High CSM/FIS Jonathan Meakin SI Coordinator; Director of FIS 100 Options presented and direction May 17, 2022 PACE Program By-Law DONE High CSM/FIS Jonathan Meakin SI Coordinator; Director of FIS 100 Draft By-Law & Policy & further options discussed with Council on  November 17, 2022 and November 24, 2022 Complete & submit an application to the Municipal PACE Program Support Grant, Dept  of Natural Resources & Renewables DONE High CSM Jonathan Meakin SI Coordinator 100 Grant support designated for PACE program development/roll-out Finalize & adopt PACE Program Policy  2022/23 Q4 High CSM/FIS Jonathan Meakin SI Coordinator; Director of FIS 80 Complete PACE Program development (Clean Energy Financing) with Clean Foundation 2022/23 Q4 High CSM/FIS Jonathan Meakin SI Coordinator; Director of FIS 25 Finalize CEF documentation; MOC legal review of Customer  Agreement; coordination of marketing & communications  components  Landfill Business Planning Priority Outcome(s): 1 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Development of Financial Model Scenarios 2021/22  Q2 DONE High FIS/IAO Tim Topping CAO, DI&O Engage with Grant Thornton in  developing model; additional costs for  auditors' services 100 Model is in use for budgeting, planning, and forecasting work. Equipment Replacement Policy DONE Normal IAO/CSM Christa Rafuse DSW, DI&O, Director of FIS, SW Client  Services Coordinator, PW Administrative  Coordinator 100 Landfill Equipment Replacement Policy effective June 23rd. Operational Review  2022/23 Q4 2023/24 Q2 Normal IAO/CSM Christa Rafuse  Director of SW, CAO, DI&O, Consultant 10 Initial internal review underway. Consultant to be hired to conduct  operation review of KM Sustane Transition  MULTI-YEAR Ongoing CSM/IAO  Christa Rafuse / Dan M Director of PW, DI&O, CAO   0 Monitor and assess.  Operational Initiatives Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Capital Projects Enviro Toilets Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Confirm the locations DONE High IAO/CDR Gord Tate ALC, DPW 100 Confirm the type of toilets DONE High IAO/CDR Gord Tate ALC, DPW, RM 100 Specifications defined Procurement 2022/23 Q4 High IAO/CDR Gord Tate ALC, DPW, RM 75 RFQ proposals evaluated. Revaluating options. Installation 2023/24 Q1 High IAO/CDR Gippy Dominey CET, DPW 0 Spring installation of composting toilets Updated February 1, 2023 PRIORITY OUTCOMES Strategic Priorities Accessibility Planning Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Submit Community Works Program grant for funding support of Accessibility  Coordinator 2021/22  Q1 DONE High CSM Jonathan Meakin SIC, DCAO 100 Hiring of Accessibility Coordinator  2021/22  Q1 DONE High CSM Tara Maguire DCAO 100 Accessibility Coordinator Hired Internal committee work plan 2021/22  Q2 MULTI-YEAR Normal CSM Ellen Johnson AC, CO, internal staff working group  Local Accessibility plan developed and  approved by Council. Working to develop an  implementation plan with smaller, cross- functional groups Internal action plan  Multiyear 2022/23 Q4 Normal CSM Ellen Johnson AC, CO,  internal staff working group 75 4 of 5 draft documents on different  accessibility standards for MOC complete. Next  step will be comparison of drafts with other  Lunenburg County units for consistency  2020 Enabling Accessibility Fund grant agreement and coordination of revised project  scope for design/construction of accessible washroom in administration building  following recommendations of accessibility audit   2021/22  Q4 2022/23 Q4 Normal CSM/IAO Jonathan Meakin SIC, AC, CET $100K Enabling Accessibility Fund  grant from Employment and Social  Development Canada, confirmed in  August 2021 75 Original project submitted included conversion  of two bathrooms on second floor of  Administration building to one accessible  washroom, as well as conversion of Wild Rose  washrooms.  Accessibility audit  2021/22  Q4 DONE Normal CSM Ellen Johnson AC, RM, DCAO 100 Accessibility audit RFP closed, presented to  council Nov 2022 Basic upgrades to administration & annex building washrooms following  recommendations from accessibility audit 2023/24 Q1 Normal CSM/IAO Ellen Johnson AC, CET, PW staff, Amended to basic upgrades until long-term  facilities direction is developed.  Design & construction of accessible washroom for Wildrose Park 2021/22  Q4 2023/24 Q1 Normal CSM/IAO Tammie Bezanson CET, AC, PW staff 50 Under construction. Electricians, plumbers,  new doors and hardware, new floor, and adult  changing table have been ordered or awarded.   Should be open for the 2023 season. PRIORITY AREA: HEALTHY & VIBRANT COMMUNITIES Priority Outcome(s): 1, 2 1. Ensure residents have access to facilities, natural assets, programs, and services that enrich a quality of life and provide safe communities for residents and visitors alike. 2. Develop an accessibility, diversity, and equity lens for municipal plans and services, and support partners in advancing accessible and inclusive communities. 3. Determine a municipal role in terms of protecting and increasing a broad range of housing stock to meet community needs. Our ongoing engagement with partners and stakeholders supports vibrant and sustainable communities throughout our Municipality. Through long range planning that creates active and safe communities, and through  the provision of accessible and inclusive programs and services, we work to improve quality of life for residents. Request for Direction concerning options for a Wild Rose Trail Accessible Surface  Upgrade Tammie Bezanson 0 Fire Protection Services Review Priority Outcome(s): 1 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Review of subcommittee feedback with consultant 2021/22  Q2 DONE Critical CSM Bruce Blackwood FSC, DCAO 100 Consultant has agreed to visit each fire  department to determine if there is missing  information.  Review of phase 3 and final report with committee - Recommendations to council Carried over from  previous FY DONE High CSM Bruce Blackwood FSC, DCAO 100 Presenting Report to Committee April 28. Will  be reviewing recommendations and  prioritizing recommendations for council  recommendation. Review final report and recommendations from committee with council 2021/22  Q2 DONE High CSM Bruce Blackwood FSC, DCAO 100 Fire Depts selected priorities & presented to Council; Formation of Fire Advisory  Committee to implement work plans. 2023/24 Q1 High CSM Bruce Blackwood FSC, DCAO Fire Advisory Committee develops work plans (short term) 2021/22  Q3 2023/24 Q2 High CSM Bruce Blackwood FSC, DCAO Equity, Diversity and Inclusion Action Plan Priority Outcome(s): 1, 2   Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Establishment of a Committee Carried over from  previous FY DONE High CSM/CDR Tara Maguire & Nadine  Hackney DCAO, CO, CDC, MC, SIC 100 Committee set up on Teams Development of EDI Action Plan 2022/23 Q4 High CSM Jonathan Meakin and Jennifer  Webber SI, CO, EDI Advisory Committee 75 Implementation of Action Plan initiatives approved by Council Carried over from  previous FY MULTI-YEAR High CSM Tara Maguire & Jennifer  Webber DCAO, CO Active Living Strategy Priority Outcome(s): 1   Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Draft Active Living Strategy Carried over from  previous FY 2023/24 Q2 Normal CDR Gord Tate ALC, Director of CDR Housing Toolbox Priority Outcome(s): 3   Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Presentation to Council: 1. status of Housing Commission 2. contents of an  affordable housing toolbox 3 role of the provincial & federal governments  2023/24 Q1 Normal CDR/CSM Dan McDougall CAO, SP, John Gamey 75 John Gamey presented to Council in February Options Report for Short Term Rental Regulatory Framework for Lunenburg County 2021/22  Q4 2023/24 Q1 Normal CDR Tara Maguire  CSM  Provincial grants Senior Planner presented to Mayors and  Wardens meeting.   Will address Airbnb rentals Village of Chester Traffic Study Priority Outcome(s): 1   Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Draft Traffic Impact Study from CBCL DONE High IAO/CDR Fred Whynot DI&O, DPW, ALC 100 Study received Recommendations to Council  2022/23 Q4 Normal IAO/CDR Fred Whynot DI&O, DPW, ALC 50 Awaiting Provincial Traffic Calming Policy to be  approved to guide next steps for the Traffic  Study Public Moorings Initiative (MICA) Priority Outcome(s): 1   Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Request for Direction on a possible program scope TBD Normal CDR 0 Operational Initiatives Open Space/Parks Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Moland Point Engineering & Design 2021/22  Q2 2023/24 Q2 CDR/IAO Gord Tate ALC, DPW  Lighting in the Village of Chester Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Report to Council  TBD CDR/IAO 0 Updated February 1, 2023 PRIORITY OUTCOMES Strategic Priorities Wastewater Strategy Priority Outcome(s): 1, 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Wastewater Service Study from EXP to provide recommendations for  future growth.2021/22  Q1 DONE Critical CSM/IAO  Jonathan Meakin SIC, DI&O, DPW, CAO, DCAO, GIS  Specialist $130,358 DMA PCAP grant, confirmed 95 ++ Close-out project with EXP; digital files for ongoing  data documentation  ++ Complete & submit final PCAP reports to DMAH Review and prioritization of short-term wastewater initiatives in workshop  with Council to meet service capacity & operational issues identified  Wastewater Service Study; identify capital projects; prioritize options for an  implementation plan 2021/22  Q3 DONE Critical CSM/IAO  Jonathan Meakin SIC, DI&O, Director of PW, CET, CAO,  DCAO 100 Workshop with Council on March 10, 2022 Develop project scope, write, and submit application to the Investing in  Canada Infrastructure Program (ICIP) Green - Environmental Quality Stream 2021/22  Q4 DONE Critical CSM/IAO Jonathan Meakin SIC, DPW, CET, CAO, DCAO, GIS  Specialist 100 Complete application submission on April 1, 2022 Financial analysis for the implementation of recommendations (capital and  operational) from the Wastewater Service Study 2022/23 Q4 Normal IAO Fred Whynot FA, DI&O, DPW, Director of FIS 50 Workshop presented to council Nov 2022; RFD to  follow in Q4 - pending Sustainable Communities Fund Development Charge options to support Wastewater Strategy goals  2022/23 Q4 Normal CSM/IAO Fred Whynot/Tara  Maguire DPW, DI&O, SIC, DCAO 50 Development Charge options to be presented to  council in Q4 On-Site Septic Financing Program Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Options for on-site septic financing program -- By-Law, Policy, program 2022/23 Q4 Normal CSM/FIS/IAO Jonathan Meakin SIC, Director of FIS, DPW 25 Provision for such a program in MGA Section 81A(1)  and (2) Growth Strategy for Exit 6 Area Priority Outcome(s): 1 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Workshop with Council & staff on growth strategy in the Exit 6 area (Simms  Settlement, Hubbards, Mill Cove) to scope the project DONE Normal CSM/IAO/CDR Erin Lowe Sr. EDO, DPW, reps from IAO &  Planning, Consultant $50,000 already included in budget 100 Staff met to discuss scoping and have engaged with a  facilitator to assist with workshop prep and execution Workshop summary report and Request for Direction for next steps 2022/23 Q4 Normal CSM/IAO/CDR Erin Lowe Sr. EDO, DPW, reps from IAO &  Planning, Consultant Shared Services PRIORITY AREA: INFRASTRUCTURE & SERVICE DELIVERY Through asset management practices that inform annual operations and maintenance programs as well as long-term capital renewals and upgrades, we invest in public infrastructure. In response to ongoing changes in levels of service,  regulatory requirements, population, and technological innovation, we work to provide infrastructure that is cost-effective, reliable, and sustainable. 1.      Develop and implement evidence-based plans for future infrastructure and service needs, along with related funding models, to accommodate sustainable growth and levels of service. 2.      Create efficiencies through innovative service delivery, and proactive maintenance and operations of existing infrastructure. 3.      Plan for and create infrastructure that improves the connectivity of roads, multi-use trails, natural assets, and facilities as part of an active transportation network. Priority Outcome(s): 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Building Shared Services MODC/TOL/MODL - Phase 2 options (lead agency) Carried over  from previous  FY 2022/23 Q4 Normal CDR/CSM Tara Maguire & Chad  Haughn Director of CDR, DCAO,  Consultant Consultant 90 Consultant work completed.  Partner municipal units  to make final decision on future direction. Winding  back shared service model.  Shared IT Position with the Town of Lunenburg 2021/22  Q1 DONE Normal FIS Cliff Gall Director of IS, Director of FIS, RM 60/40 split MODC/TOL 100 Position filled. Countway Mosher (Haughn) Property Priority Outcomes: 1, 2, 3 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Options report to determine viable uses of house 2021/22  Q1 DONE High CDR/IAO Chad Haughn Director of CDR Estimate for demolition: $70,000 100 Follow up with Charlie Hutton DONE Normal CDR Chad Haughn, Dan  McDougall, Sam Lamey Director of CDR, CAO 100 One year agreement has been executed. Business Plan from Charlie Hutton's association for Council's review  2023/24 Q4 Normal CDR/IAO Chad Haughn Director of CDR, Director of IAO Mill Cove Fire Protection System Priority Outcomes: 1, 2 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Mill Cove FPS Options report present to council for review and approval 2022/23 Q4 High IAO/FIS Fred Whynot DI&O; DCAO, DPW, Director of FIS 60 Staff will be scoping the project and will bring  forward to council in Q4 Implementation of the selected recommendation: design; public tender;  contract award 2021/22  Q3 2023/24 Q3 High IAO/FIS Fred Whynot DI&O; DCAO, DPW, Director of FIS 0 Following approved recommendations of above Unopened Provincial Roads Priority Outcomes: 1, 3 Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Request for Direction -- review of unopened provincial roads registry Normal 0 ` Operational Initiatives Public Works Initiatives Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Trail Surface Upgrades: develop a process for trail inspections (Laserfiche  forms); Train multiple staff in inspections for consistency; develop  processes to convert the inspection report into MWO 2022/23 Q2 2023/24 Q2 Normal CDR/IAO Manny Blair DI&O, DPW, ALC Trail Maintenance Budget 50 Trail Inspection completed in Aug 2022; inspection  matrix to be developed by Q4 J Class Roads: Confirm the roads for J-class submission with the council and  submit to NSDPW for J-class program for 2022/23 year 2022/23 Q3 DONE High IAO Manny Blair DI&O; DPW, Director of FIS CCBF (Gas Tax)100 New J-Class evaluation criteria complete; presented  to council. 2023 J-Class list submitted to NSDPW Wastewater TP operational efficiencies Linear Infrastructure Develop Manuals and Processes for Treatment plants & collection systems  2023/24 Q3 High IAO Leigh Besanger WWE, DPW, RM 10 IN progress. Completion in 2023/24 Develop processes for collection including data collection and management  to ensure the validity of data in the GIS Map 2023/24 Q3 High IAO Leigh Besanger WWE, DPW, GIS Specialist 10 Transitioning of data to Laserfiche forms; Part of the  asset management project; linked forms to GIS.  Ongoing Evaluate the operational performance with the industry benchmark and  optimize operations where necessary 2023/24 Q3 High IAO Leigh Besanger WWE, DI&O, DPW 10 Reviewed with a regulations/compliance lens. On- going Evaluate safety plan for the Treatment plants 2023/24 Q3 High IAO Leigh Besanger WWE, DI&O, DPW 10 Assistance from Bruce Blackwood. Ongoing. Wastewater Treatment Upgrades Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Mill Cove WWTP – Addition of Biofilter Unit RFD to Council  2021/22  Q3 DONE Low IAO Fred Whynot DPW, DI&O, WWE 100 Presented to council in Nov 2023. Complete Mill Cove WWTP – Addition of Biofilter Unit Design work  Public Tender  Contract awarded /Execution 2021/22  Q3 ON HOLD Low IAO Fred Whynot DPW, DI&O, WWE External stakeholders impact on timeline; awaiting  developer progress Lift Station Panel Upgrades and generators Carried over  from previous  FY 2023/24 Q3 High IAO Fred Whynot DPW, DI&O, WWE 85 At least $30,000 of more upgarde work to be  completed. Pump Replacements -- annual program DONE High IAO Fred Whynot DPW, DI&O, WWE Part of 2022-23 capital budget 100 RFSO closed EO May 2022. Supplier in place.  Complete Capital Projects Sidewalks/AT Solutions (ICIP-funded projects) Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Hwy 329 to trail (60m) 2023/24 Q3 Normal IAO Tammie Bezanson CET, DPW, ALC $140,332 50 Awaiting design approvals from  NSDPW/NSECC/Acadia Hwy 3 to Croft Road (265m) 2023/24 Q3 Normal IAO Tammie Bezanson CET, DPW, ALC $743,723 50 Awaiting design approvals from  NSDPW/NSECC/Acadia Our Health Centre to Pig Loop (160m) 2023/24 Q3 Normal IAO Tammie Bezanson CET, DPW, ALC $433,513 50 Awaiting design approvals from  NSDPW/NSECC/Acadia Duke St. to Valley Rd 2023/24 Q3 Normal IAO Tammie Bezanson CET, DPW, ALC $863,625 50 Awaiting design approvals from  NSDPW/NSECC/Acadia Valley Rd to Victoria St. TBD Normal IAO Tammie Bezanson CET,DPW,ALC $417,352 50 Crosswalks/Rapid Rectangular Flashing Beacons (RRFBs) (ICIP-funded projects) Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments HWY 329 at Hubbards Sailing Club Crossing DONE Normal CDR Gord Tate ALC, DPW, CET This RRFP site was not approved by the Province  Hwy 3 at Walker Cut Rd trail cross 2023/24 Q3 Normal CDR Gord Tate ALC, DPW, CET $29,000 Awaiting design approvals from NSDPW Hwy 3 at East River trail cross 2023/24 Q3 Normal CDR Gord Tate ALC, DPW, CET $29,000 Awaiting design approvals from NSDPW Hwy 3 at Lawrence Hatt Rd. 2023/24 Q3 Normal CDR Gord Tate ALC, DPW, CET $29,000 Awaiting design approvals from NSDPW Hwy 3 at Hwy 12 2023/24 Q3 High CDR Gord Tate ALC, DPW, CET $29,000 Awaiting design approvals from NSDPW Trail Bridges Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Trail Bridges Evaluation 2021/22  Q1 DONE Normal CDR/IAO Gord Tate ALC, DPW, CET 100 Design Point report complete. East River trail foot bridge 2021/22  Q2 2023/24 Q3 Normal CDR/IAO Gord Tate ALC, DPW, CET $25,000 50 NSNR approval received.   Trail Bridges maintenance program 2021/22  Q2 DONE Normal CDR/IAO Gord Tate ALC, DPW, CET 100 Complete.  Bridge repairs included in 10 year capital  budget. Gold River repair update/options to Council 2021/22  Q1 DONE High IAO/CDR Gord Tate ALC, DPW, CET 100 Complete.  Council selected bridge replacement  option.  RFP for new bridge is next step. Kaizer Meadow Landfill Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Dozer D6  2021/22  Q1 DONE High IAO Christa Rafuse DSW 500,000 100 Delivered Public Drop off Renovation (design and construction)  2021/22  Q2 2023/24 Q2 Normal IAO Christa Rafuse DSW, Site Supervisor KM $100,000 0 To be included in 2023/24 budget. RFP issued in Q1;  Construction Q2 Landfill Cell 3B Design & Construction 2021/22  Q2 2023/24 Q2 Critical IAO Christa Rafuse DSW, CBCL Ltd $6,000,000 75 Design completed ($75,000). Construction tender  awarded to Dexter. Construction completion due by  July 2023 Compactor 2022/23 Q1 DONE High IAO Christa Rafuse DSW; DI&O $1,300,000 100 CFC removal 2021/22  Q2 DONE Normal IAO Christa Rafuse DSW, Site Supervisor KM $10,000 100 CFC removal  by Northern Climate. Complete Curbside (Green) Carts 2021/22  Q2 DONE High IAO Christa Rafuse DSW, DI&O, Client Service  Coordinator, RM $65,000 100 250 Green carts ordered. ETA Feb 2023. Leachate Treatment Plant Action Start Completion Priority Department Lead HR Resources Financial Resources Status Comments Phase 1  EVC LTP Ph 1 Carried over  from previous  FY DONE High IAO Christa Rafuse DSW, CBCL Ltd $475,000 100 Phase 2 EVC LTP Ph 2 2021/22  Q1 2023/24 Q3 Normal IAO Christa Rafuse DSW, CBCL Ltd $100,000 95 Phase 2 design awarded Nov 2022. Design due Q4;  RFP for construction Q1 2023/24; Construction Q2/3  TBC REQUEST FOR DIRECTION REPORT TO: Committee of the Whole MEETING DATE : February 9 , 2023 DEPARTMENT: Corporate and Strategic Management SUBJECT: Wastewater capital charge ORIGIN: Wastewater Strategy Date: January 6, 2023 Prepared by: Tara Maguire, Deputy CAO Date: Reviewed by: Fred Whynot, Director of Public Works Date: Authorized by: Dan McDougall, CAO CURRENT SITUATION In August 2022, Council received a report recommending an wastewater capital charge to recover capital costs for new developments. More information on the Equivalent Dwelling Unit was requested. BACKGROUND Council approved a common annual sewer rate in 2014 based on an Equivalent Dwelling Unit charge. Currently, each user is charged a sewer fee annually based on an Equivalent Dwelling Unit Charge. This charge is intended to cover the maintenance of the system and it also contributes to upgrading the system. The EDU is put into a sewer reserve. When it was established the intent was to fund the existing system, including maintenance and upgrades. It was not designed to fund capital costs for expansion of the system and capacity upgrades. When established the EDU was based on a number of principles: • Establishing a fair system under which rates are established; • Minimizing the impact on lower income system users; • Ensuring that proposed changes do not stifle business development opportunities for system users; • Users of the systems should bear the costs associated with the systems • Ensuring consistency with Council policy and the Strategic Plan When the EDU was discussed in 2014, it was noted that the EDU was a first step in ensuring sustainability of the wastewater systems. Additional work was needed to identify additional sewer opportunities to service future economic growth and development and to develop a plan for plant replacements and upgrades done with larger goals in mind. Staff now have a workplan in place and are working on the plans for replacements, upgrades and expansions. Setting a capital development charge is the next step to ensure financial sustainability of the system. Expanding and upgrading the sewer system benefits current and future users of the system, however there are also benefits to the broader community. There are both public and environmental health benefits, economic development opportunities created when systems are expanding, and new service areas or capacity is added. There is reasoning for using municipal funds such as the Canada Community Building Fund (formerly gas tax), the new Infrastructure development fund to contribute to the costs of expansion and upgrade projects. A capital contribution charge would not necessarily be expected to cover the entire cost of an upgrade, but it would be one component of the funding formula. The funds generated from a wastewater capital charge would be placed in the sewer reserve fund as a contribution to ensuring adequate funding of the systems. R e q u e s t f o r D i r e c t i o n P a g e | 2 DISCUSSION Recovering Capital Costs Some of the key considerations that Council may consider when adopting charges include: • Will the charges apply to existing development or just new development • Is the amount of the charge significant enough to drive pace, location, or mix of development; • Will the charges materially affect household budgets; • Can the charge disrupt the market in the short term; • Strategies to soften impacts and allow for the market to adjust, such as phased implementation, planning process improvements, and being flexible with the timing of collection. The chart in Appendix A summarizes the charges in a selection of municipalities. Areas for Discussion When to Apply Charges Staff are recommending that charges be applied: 1. For unserviced and remainder lots wastewater capital charges would be collected upon request to be serviced. 2. For all other lots within a wastewater connection area, the Wastewater capital charge would be levied on all lots upon issuance of a building and/or development permit. The calculated charge would apply to new development/connections, and to any change-of-use where the use results in a higher EDU than existing use occurs. In such cases, two calculations would be made: a) Wastewater capital charges payable on the lot based on the proposed use; and b) Wastewater capital charges payable on the lot if a building and/or development permit had been issued based on its existing use. The fee due would be the difference between the two charges. Wastewater Service Area Each sewer system would have a wastewater service area defined and mapped. All properties within the area would be required to connect to the system when a change of use or new development occurs. There are some properties that are currently being charged a 0.3 EDU rate as a “holding” fee for capacity. For these properties Council could consider: a) Exempting them for the equivalent of 1 EDU (i.e. $8,000) for the connection. If they developed the property into a single unit dwelling they would then be exempt from the wastewater capital charge, however if they developed the property into a multi-unit unit residential property, the first unit would be exempt but any additional units beyond the first would be charged the rate of $8,000 times the remaining EDUs. R e q u e s t f o r D i r e c t i o n P a g e | 3 b) Giving them a credit for any EDU charge paid from the time the EDU was implemented until they connect. Setting a Rate: During the wastewater workshop, Council was provided with estimated costs for the upgrades to sewers. The costs per connection was between $9000-$115,000 before any provincial or federal funding is factored in. In total there were approximately 1,100 new connections. While these costs are based on preliminary estimates, and subject to change, the average cost per connection works out to $39,000. As previously stated, expansion and creation of new systems, does not just benefit the users of the system. There are environmental benefits, economic benefits, increased tax base, and a number of other public benefits. A wastewater charge of $39,000 would not be attractive to new developers and would probably have a negative impact. There needs to be a balance between the costs to the users of the system and the benefits to the wider community. Staff is recommending that Council set a wastewater capital charge that would be $8,000 per each EDU assigned to a property. So, for example if a property were determined to be equivalent to 1.8 EDUs, the capital charge when the want to connect to the system for the first time would be $8,000*1.8 = $14,400. Financing In order to minimize the impact to development, the fee could be financed over a period not exceeding 10 years and would be added as a first lien to the property. This would allow households to spread out costs over a manageable period of time versus a one-time cost. It will also allow developers to pass along costs when properties are sold so that one-time costs are not a disincentive to build for resale. OPTIONS 1. Direct staff to prepare a by-law and proposed wastewater service areas based on staff’s recommendations. 2. Provide direction to staff to prepare a bylaw and associated service areas with changes as identified to staff recommendations. 3. Do not implement a wastewater capital charges bylaw, 4. Request more information from staff. R e q u e s t f o r D e c i s i o n P a g e | 4 Appendix A Residential Uses Commercial Uses East Hants Single Unit Residential $3,000 Per lot for water and $3,000 per lot for sewer Two-unit dwelling lots $3,000 for additional unit unless accessory dwelling, then $750 per bedroom at time of building permit for second unit Multi-unit dwellings $950 per unit per bedroom for apartment buildings $750 per unit per bedroom for townhouses Institutional (Managed Care) $675 per sleeping room Institutional (School) $31.5 per person Water Intensive - as determined by the Municipal Engineer Laundromats 75% reduction of intensive rate, Town of Bridgewater Residential $1,500.00/unit Commercial $20/sq. m. Industrial/Institutional/ High Intensity To Be Determined by Town Engineer HRM (Halifax Water) Single-unit dwelling & townhouses $5,710.01 per unit Multi-unit dwellings $3,835.08 per unit Industrial, commercial & institutional buildings $28.18 per square metre Also collect a Regional Development Charge in respect of the growth related share of Regional wastewater assets (trunk sewers and treatment plants), from all new connections regardless of location. Municipality of the District of Guysborough Capital Connection Charges Sewer: Guysborough & Canso Sewer Systems - $4,000 connection fee Dover & Hazel Hill - cost of connection Capital Connection Charges Water: Canso only - cost of connection R e q u e s t f o r D i r e c t i o n P a g e | 5 MODL One-time charge for every property that connects to the MacCulloch Road Sewer System: A flat frontage charge of $7,500 per Residential Lot; One-time charge for every property that connects to the MacCulloch Road Sewer System: A flat frontage charge of $15,000 per Commercial Lot, plus a $66.16 per foot frontage charge, the per foot charge shall not be less than the charge calculated for 75 feet of frontage. Town of Mahone Bay No capital charge Shelburne Residential Connection $400 Commercial Connection $1,000 Town of Amherst $750 per connection Town of Yarmouth Any person who subdivides land subject to a Sewer Service Charge, shall pay a trunk sewer tax equal to $500.00 per lot created by the subdivision; Also change a $500 connection fee for a permit to connect Kings County Sewer Permit Single Home Connection Charges Avonport - $4000 Wolfville Ridge Hamlet - $5000 Greenwich Road South - $4000 REQUEST FOR DECISION REPORT TO: Council MEETING DATE: February 23rd 2023 DEPARTMENT: Infrastructure and Operations SUBJECT: Mill Cove Fire Protection – Next Steps ORIGIN: Operation and Capital Budget Planning Date: February 2, 2023 Prepared by: Fred Whynot, P. Eng, Director of Public Works Date: February 7, 2023 Reviewed by: Matthew Blair, Director of Infrastructure and Operations Date: February 10, 2023 Authorized by: Dan McDougall, CAO RECOMMENDED MOTION That council approve one of three options: Option 1 – Maintain the Mill Cove Fire Protection System Option 2 - Decommission the Mill Cove Fire Protection System Option 3 – Maintain the Mill Cove Fire Protection System and Extend the System for a Local Developer CURRENT SITUATION The Mill Cove Fire Protection System currently provides fire protection only to the local community, Aspotogan Consolidated Elementary School and three industrial properties. Operation of the system is funded through an area rate, however the annual operational costs currently exceed the area rate. Considerable capital upgrades are required to maintain this system. BACKGROUND The Mill Cove Fire Protection System was originally a potable water supply system for the local military base operated by the Department of National Defense (DND) who constructed the same in 1967. DND closed the base in 1994 and transferred ownership to the Aspotogan Heritage Trust. The Municipality assumed ownership of this system in 2003. In 2011 the Municipality received approval from the Nova Scotia Utility and Review Board (NSUARB) to abandon the potable water supply if the fire protection system remained without significant capital costs. In 2013 private wells were installed and the potable water supply system was abandoned. In 2016, Council directed staff to investigate the option of decommissioning the Mill Cove Fire Protection System. R e q u e s t f o r D e c i s i o n P a g e | 2 DISCUSSION Public Works is presenting three options for consideration: Option 1 – Maintain Fire Protection System Staff previously recommended the following capital project upgrades to maintain the existing system: 1) Yard piping between the pumphouse and reservoirs are significantly leaking and require replacement. 2) Pump house building does not meet Fire Code regulations. Other deficiencies include piping, sprinkler system, backup generator (new item), and structural repairs. 3) Reservoir Tanks require structural repairs. 4) Replacement of the remaining water mains. Should Council choose Option 1, the following Capital Plan is recommended: 2023/2024 Fiscal Year 1) Leak Detection: Investigate yard piping and all other watermains through leak detection to determine the location of leaks that require repair. 2) Update cost estimate for Reservoir Repairs: Hire a diver experienced in structural concrete repair to inspect both reservoirs and prepare a current cost estimate to complete repairs. 3) Update cost estimate for Pump House Building: This can be completed with in-house resources with a recommendation report to Council. 4) Yard Piping/Watermain Repairs: Based on leak detection, staff to bring a recommendation report to Council. Leaks should be repaired during the fiscal year if possible. 2024/2025 Fiscal Year 1) Pump House Building Upgrade. 2025/2026 Fiscal Year 1) Reservoir Repairs. 2026/2027 Fiscal Year 1) Replacement of remaining watermains: Not recommended at this time. This may change based on the leak detection project in 2023/2034. Option 1 Benefits Some benefits to maintaining the system: 1) Fire protection to the existing community of Mill Cove is maintained. 2) Potential for future development expansion. Future developers would be able to expand the system, but only after they assessed the system and paid for necessary upgrades so as to be cost neutral to existing users. Once expanded, additional users would also contribute to the annual area rate. R e q u e s t f o r D e c i s i o n P a g e | 3 Option 2 – Decommission Fire Protection System Staff previously priced the following capital project upgrades to decommission the existing system: 1) Demolish existing tanks, pumphouse, and hydrants. 2) Provide decentralized system for Aspotogan Elementary School. 3) Provide a decentralized system for Vale Packaging. 4) Provide a decentralized system for Atlantic Composites. 5) Provide a decentralized system for the Gatehouse. Option 2 Benefits Decommissioning the Mill Cove Fire Protective System would relieve the Municipality of future liability and an underfunded utility. Option 3 – Maintain the Mill Cove Fire Protection System and Extend the System for a Local Developer For this option to proceed, work under Option 1 would require completion first. Once Option 1 work was completed, a further amount would be required to extend the system to the developers property and to upgrade our fire protection system capacity. Depending on the developer’s timeline, proposed Capital Plans under Option 1 may have to be accelerated. Option 3 Benefits Some benefits to maintaining the system: 1) Fire protection to the existing community of Mill Cove is maintained. 2) A 60 unit apartment building would be connected to the system. Future developers would be able to expand the system, but only after they assessed the system and paid for necessary upgrades so as to be cost neutral to existing users. Once expanded, additional users would also contribute to the annual area rate. IMPLICATIONS Financial/budgetary Either option represents a considerable fiscal commitment. MODC would have to fund these from reserves. Strategic Priorities The proposed work will assist the Municipality in advancing the following Priority Outcomes of the 2021-24 Strategic Priorities Framework: Priority Outcomes: Governance & Engagement 1) Ensure municipal service delivery is efficient and effective, communicated, and accessible. R e q u e s t f o r D e c i s i o n P a g e | 4 2) Continue to develop an asset management system that will inform decisions about infrastructure, development, levels of service, risk assessment, and associated financing. Priority Outcomes: Infrastructure & Service Delivery 1. Develop and implement evidence-based plans for future infrastructure and service needs, along with related funding models, to accommodate sustainable growth and levels of service. 2. Create efficiencies through innovative service delivery, and proactive maintenance and operations of existing infrastructure. Work Program Implications Maintaining or decommissioning the Mill Cove Fire Protection System. Has Legal review been completed? ___ Yes _ _ No _X_ N/A COMMUNICATIONS (INTERNAL/EXTERNAL) No communication needs are anticipated at this stage of the project. ATTACHMENTS N/A Regional Emergency Management Budget 2023/24 Fiscal Year Period April 01, 2023 To March 31, 2024 Proposed REMO YTD Commitment Annual Budget Funds Available % Used Budget 2022/2023 2023/2024 TRAINING/ TRAVEL 5,730.42 2,572.08 8,200.00 ‐102.50 101% 8,200.00 11,000.00 ADMINISTRATION 79,688.53 30,995.61 113,100.00 2,415.86 98% 113,100.00 133,900.00 PROJECTS 1,110.37 0.00 2,000.00 889.63 56% 2,000.00 4,400.00 GRANTS & CONTINGENCY 12,063.52 10,936.48 23,000.00 0.00 100% 23,000.00 22,500.00 TOTAL REMO BUDGET 98,592.84 44,504.17 146,300.00 3,202.99 98% 146,300.00 171,800.00 2022‐23 Budget 2023/24 Proposed Budget Cost Sharing UA 2021/22 share Contribution UA 2022/23 share Contribution Increase Town of Bridgewater 705,421,934 12.44733500% 18,210.45$       715,142,664 12.35482161% 21,225.58$             3,015.13$         Town of Mahone Bay 142,808,678 2.51989252% 3,686.60$         145,777,562 2.51845662% 4,326.71$                640.11$            District of Chester 1,707,471,788 30.12873902% 44,078.35$       1,741,116,861 30.07957615% 51,676.71$             7,598.37$         District of Lunenburg 2,820,875,547 49.77500873% 72,820.84$       2,887,963,821 49.89253140% 85,715.37$             12,894.53$       Town of Lunenburg 290,674,795 5.12902474% 7,503.76$         298,368,092 5.15461423% 8,855.63$                1,351.86$         Totals 5,667,252,742 100.0% 146,300.00$     5,788,369,000 100.00000000% 171,800.00$           25,500.00$