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HomeMy Public PortalAbout2016-05-19_COW_Public Agenda Package Page 1 of 2 MUNICIPALITY OF THE DISTRICT OF CHESTER COMMITTEE OF THE WHOLE Thursday, May 19, 2016 – 8:45 a.m. AGENDA 1. MEETING CALLED TO ORDER. 2. MINUTES OF PREVIOUS MEETING: 2.1 Committee of the Whole – March 24, 2016. 3. MATTERS ARISING: 3.1 Branding Options - Sperry Design – Final Submission (discussion at 11:15 a.m.) 4. CORRESPONDENCE: 4.1 Presentation from Syd Dumaresq, Friends of Nature regarding Grant Request (appointment at 9:00 a.m.) 4.2 Correspondence from South Shore Housing Action Coalition: a) Letter of thanks from Nancy Green and Heather Lanthier, SSHAC regarding participation in Housing Needs Assessment. b) Letter of thanks/MODC Housing Meeting follow-up from David Harrison and TEAL Architects and Planners. 4.3 Presentation from Michael Graves, United Way of Lunenburg County (appointment at 9:30 a.m.) a) 2016 Funded Programs by Geographic Areas. b) 2016 Funding by Impact Areas c) Council Presentation from Michael Graves. d) Municipal Government Presentations 2016. e) United Way of Lunenburg County Programs and Projects. 5. NEW BUSINESS: 5.1 Request for Direction from Director of Engineering and Public Works dated April 20, 2016 regarding Future Central Water - Village of Chester. 5.2 Wind Turbine Log Report – April 2016. 5.3 Letter dated May 11, 2016 from Heather Brooker requesting a public meeting with regard to the Gold River/Western Shore Elementary School RFP. 5.4 Cancellation of the June 2nd Committee of the Whole Meeting – FCM Conference. 5.5 Relay for Life – Grant Request. 5.6 Request for Direction – Award of Engineering Contracts – High Value Procurement. 6. ADJOURNMENT. 5.7 Invitation to attend Joint Council meeting regarding Governance / Restructuring- Options and Process-May 25 (tentative date). Page 2 of 2 APPOINTMENTS ARRANGED 9:00 a.m. Syd Dumaresq, Friends of Nature regarding Grant Request. 9:30 a.m. Michael Graves, Lunenburg County United Way. In Camera following regular session under Section 22 of the MGA if necessary * NOMINATING COMMITTEE MEETING TO FOLLOW COMMITTEE OF THE WHOLE Suite PB 501, Historic Properties 1869 Upper Water Street Halifax, Nova Scotia B3J 1S9 902 482 2520 info@sperrydesign.ca www.sperrydesign.ca BRANDMARK PRESENTATION FINAL SUBMISSION - V3 PREPARED FOR: MARIANNE GATES AND THE MUNICIPALITY OF THE DISTRICT OF CHESTER MARCH 29TH, 2016 Option 1 Option 2 Option 3 Option 4 Option 5 Option 6a Option 6b Option 6c Option 6d Option 6e Option 7a Option 7b Option 7c Option 7d Option 7e MUNICIPALITY OF THE DISTRICT OF CHESTER Council Grant Application FRIENDS OF NATURE CONSERVATION SOCIETY CHESTER, NOVA SCOTIA, BOJ I J0, CANADA Website: -wNvw.Friends-of Nature.ca Martin R. Haase, Founder February 5, 2016 MUNIC.FAUTY CHESTER Q MUNICIPALITY OF THE DISTRICT OF CHESTER GRANT APPLICATION FORM Council and Tourism Grant Requests Council Grants are provided at the discretion of Council for non-profit organizations benefiting the residents of the Municipality of the District of Chester. PLEASE NOTE: 1. Organizations are only eligible for ONE grant from the Municipality per fiscal year which is April 1 to March 31 in any given year (that ONE grant could be from Council, the Recreation & Parks Department, or Tourism). The Recreation & Parks Department has its own application form. 2. You must be a non-profit, volunteer organization. 3. Your primary purpose must be to operate, sponsor or encourage programs, activities or facilities within the Municipality of the District of Chester. 4. A group that does not fit items 2 or 3, but are the only group in the area providing the service may be considered. 5. Financial assistance should not be anticipated on an annual basis. 6. Royal Canadian Legions located with the Municipality may apply for grant funding to support programs and events which are open to the public. General operating expenses or capital improvements will not be considered. Name of Organization Applying f ks 26 LVA7089 5t1?'VATWd 5oC4 Contact Person U Position with Organization C Mailing Address TO &K 3-77,C 5- J! 661 I -TO Incorporation Number and date of Incorporation date with Registry of Joint Stocks 1 97 70-) J19WYAS Phone: _ Sb _q 27§LFax: Email: $D 0 Date: &L RI) An Type of Grant (see page 3) Council Grant Y OR Tourism Grant Signature of Signing Officer(s) and their Name itidn with gnature Form Updated March 2015 Page 1 of 3 Position ORGANIZATION AND/OR EVENT INFORMATION: 1. Purpose or objective(s) of Organization (i.e. mission statement): rRIF4Qa5 op Xorygr" is mica p J/T1A•A/Cr TtiE BAzAAtE jiff ED R TY if- llIITW1- 2;9 ?V9g J r 01 PQ)PL f iivv THSl-1;-aW r a&12 4NIMhl- -:-R 1'6 IJD s 2. Written outline of the project and its benefits to residents (please attach separately if insufficient space). M 3. How much money are you requesting? 0d ope) 4. What portion/percentage of your budget do you expect to be fund raised? 5. How do you plan to spend any Council Grant dollars received? Please attach a project budget if requesting more than $1,000.00. 65 W5011f1ld 7W A flame. CfJcJ &L 61r##W - rillz E 615,6id c,0mPL,rrP iHi= ,-AV7PP—AJ A&'ArF F) Al j#tAA]nity oni; i-:. 7. Is there a deadline for your grant request or a date of an event to be considered? TiaV LJZ Or- chlly=Tr W 7 l J7P- FOT{ Ya yl 1 X.D V161120)?!; ALJ/=, >A/ l L` St>1' 14,6r-i 8. Is there additional information that may support your grant application? Please attach letters of support, etc. b E- RILLD T r h4j)y u,pFAJ > ga- At 12 rte, 9. Did your organization receive funds last year from the Municipality of the District of Chester? Yes _ Council Grant _ OR Recreation Grant OR Tourism Grant No — — If yes, how much? Attach copy of report) DID YOU INCLUDE WITH YOUR APPLICATION: A written outline of the project and its benefits to residents Project budget including Revenues and Expenses (for requests exceeding $1,000.00) N/AFinancial Statements (for projects exceeding $5,000.00) Incorporation Number (if applicable) List of Directors Application signed by signing officer(s) Copy of report regarding previous year's grant (if a grant was received last year) If you require assistance, please contact the Municipal Office at: Phone (902) 275-3490 Fax (902) 275-3630 Email chaughn0chester.ca Form Updated March 2015 Page 2 of 3 REPORT TO COUNCIL - HOW WAS YOUR EVENT AND HOW WERE THE FUNDS SPENT? Following your event or upon the completion of your project it is requested that you provide a very brief report regarding the project and how the Grant money was spent. If a follow-up report is not received future requests may be affected. Please forward the report to the following: Director of Recreation & Parks Grant Report" Municipality of the District of Chester PO Box 369 Chester, NS BOJ 1JO TYPES OF GRANTS Council Grant: If your organization falls within one of the following, you would apply for a Council Grant: Essential Services Regional Services Local Non -Profit Community Halls National, Provincial, Cultural, or Health Services Tourism Grant: If your organization contributes to an increase in visitation while sustaining the unique cultural and natural environment of the Municipality, then your application will be considered under a tourism grant. ATTENTION LEGIONS: Royal Canadian Legions located with the Municipality may apply for grant funding to support programs and events which are open to the public. General operating expenses or capital improvements will not be considered. OFFICE USE ONLY Essential Services Regional Services Local Non -Profit Community Halls National/Provincial, Cultural/Health Services Report Received Form Updated March 2015 Page 3 of 3 FRIENDS OF NATURE CONSERVATION SOCIETY CHESTER, NOVA SCOTIA, BOJ 1 J0, CANADA Website: www.Friends-of-Nature.ca Martin R. Haase, Founder HAASE WINTER GARDEN PROJECT REQUEST The Friends of Nature requests assistance from the Municipality in the amount of $2,000. This will assist in the completion of the project begun a few years ago by the Chester Garden Club and the FON in building the Mickie and Rudy Haase flower bed in the Cove Garden. This past year was a significant one in the lives of the Haases. In the early part of 2015, Mickie died, ending a wonderful long life of giving in so many ways. This past summer, Rudy donated to the Municipality of Chester more than 100 acres of land between Beech Hill Road and the Gold River. And, most recently, Rudy was finally awarded the Order of Nova Scotia. It is the Friends of Nature's wish to honour this couple by completing the area in the Cove Garden that was dedicated to them in September 2011. The latest work by the Garden Club on the Cove Garden has provided a beautiful, restful area near the entrance to the Village. The concentration in the new flower beds has been on spring and summer plantings. In 2011, with assistance from the Friends of Nature, three fruit trees and a hemlock were installed along with a plaque dedicating the eastern edge of the property to Mickie and Rudy Haase. It is the intention to now extend the focus of the Cove Garden to include winter interest by constructing a bed around the Haase trees and thereby complete the Cove Garden which is shared by many in the community and by Chester's friends from away. It can easily be seen that the central, spring and summer, flower beds in the Cove Garden are truly attractive. However, the eastern area at the back of the property is somewhat colourless when the fruit trees are not in bloom. With the Municipality's help, the Friends of Nature will be able to help the Garden Club transform the Haase Garden . In this bed, the plan (attached) includes plants that are most showy in the fall and winter, although beautiful all year round. The branches of contrasting red and yellow dogwoods provide particular interest against a snowy background. The large rose hips of the rugosa rose look similar to tomatoes long after that fruit has gone from our vegetable patches. The name, sedum "Autumn Joy", says it all. Ajuga provides a dark purplish year-round underplanting. Burning bush euonymus is spectacular in the fall, while the evergreen Emerald 'n Gold euonymus shows its colours throughout the winter. A couple of small coniferous evergreens will add their peaceful display year round. With the help of a Municipal grant, it will be possible to complete the Haase Garden and honour this great benefactor while he is still alive. This grant will make it possible to move forward with a project that has been pending for nearly five years. law, 0-4? The Haase Garden today - colourless Mickie and Rudy's Plaque i_- 3:. Wvi The approach to the Haase Garden FRIENDS OF NATURE BUDGET FOR INSTALLATION OF MICKIE & RUDY HAASE WINTER GARDEN PROJECT IN THE COVE GARDEN IN CONJUNCTION WITH THE CHESTER GARDEN CLUB Sept 1, 2015 to August 31, 2016 Income Special Fundraising Campaign $500.00 Friends of Nature General Funds 500.00 Chester Garden Club General Funds 1,750.00 Grant from Municipality 2,000.00 Total Income $4,750.00 Expenditures Construction of beds around existing fruit trees $2,000.00 Edging around beds 750.00 Shrubs 1,250.00 Perennials 750.00 Total Expenditures on Garden Installation $4,750.00 a 0 Pd ao0 A 00 Cd 0 04 0 0 0 Cd bb d^ Cove Garden Plant List Plants required for the Fall Winter Border Cornus Alba Red Dogwood 17 Cornus Stolenifera Yellow Dogwood 17 Rosa Rugosa Dog Rose 13 Sedum Ice Plant 16 Euonymus Emerald n Gold 18 Euonymus europaeus Spindle Tree 7 South Shore Housing Action Coalition c/o Public Health Services, NSHA 215 Dominion Street, Suite 200 Bridgewater, NS B4V 2K7 sshousingaction@gmail.com http://sshac.ca SouthShoreHousingActionCoalition @sshousingaction May 11, 2016 Dear Warden and Council, The South Shore Housing Action Coalition wishes to express our thanks to you for your participation in our recent meeting to discuss housing needs in your community, as part of our South Shore Collaborative Housing Needs Assessment. Your support for and participation in the Needs Assessment has helped us identify and understand the varied housing needs across Lunenburg and Queens Counties. This valuable information will support community decision-making and next steps for action. Analysis of the information collected has now begun. Upon completion of this project we will share with you the final report. The report will provide a comprehensive overview of the information we have collected from available data, our housing survey, focus groups, community meetings and discussions with our municipal units. It will also include a customized housing profile each of the municipal units in Lunenburg and Queens Counties. Additionally, the report will include the Lunenburg and Queens Policy Toolkit developed by Mr. Ross Grant, in support of the South Shore Housing Action Coalition. In the Toolkit, you will find a list of municipal policy “tools” (pages 13-15) which support the development of affordable housing. We are pleased to share this resource with you now, and it is attached for your review and consideration. If there are particular tools that you are currently using or you identify some that you might like to explore in the future, we encourage you to share these with us by the end of May, and we will include them as part of your housing profile. Should you have any questions about the Toolkit, please feel free to contact Mr. Grant at TEAL Architects. You can reach him at (902) 404-8383. Also attached is a note from our consulting team, in response to some of the feedback we heard during our discussions with councils regarding the data presented. Again, thank you for your support of this project and for sharing your perspective and thoughts on housing in your community. Sincerely, Nancy Green and Helen Lanthier On behalf of the South Shore Housing Action Coalition cc: Mr. Ross Grant, TEAL Architects Ltd. Healthy, affordable housing options for all, at every stage of life May 11, 2016 Dear Warden and Council, Thank you for participating in the review of housing needs in your Municipality. Your participation has bee n very positive and helpful. Some clear opportunities are arising as we undertake the Housing Needs Assessment study. Some questions and concerns also arose during our meetings with council concerning the data being reported in the housing profiles you received. The information below is provided in an effort to address these questions and concerns. Four primary sources of information are being used to better understand local housing needs. An analysis of all information will be a part of the content of each Municipality's Housing Profile. The sources are: 1. Statistical data collection from Statistics Canada and CMHC (2011 year). 2. Responses to our survey questions, which include questions about rental rates. 3. Housing Nova Scotia average rental information, and other government planning sources 4. Consultation: o public consultation o focus group consultation (vulnerable populations) o Municipal Council consultation 1. What is the quality of data? StatsCan is one of the world's leading statistical agencies and only reports data that meets a high level of rigor. As StatsCan has published data for all municipalities (Census Subdivisions) in the SSHAC study area, we are confident of its validity and reliability. Recognizing that Stats Canada data is now 5 years old, we are also using information from the community to evaluate need in this study. 2. Why use median shelter cost instead of average shelter costs? The median is the middle number of a series of numbers that are ordered from smallest to largest. Therefore, fifty percent of rents are above the median while fifty percent are below. Medians are used rather than averages as medians are not affected by unusually high or low values in a series. Averages can sometimes be affected by unusually high or low values in a series. Median is also used to reflect rental options in the market in response to CMHC's definition of Core Housing Need, defined here: http://cmhc.beyond2020.com/HiCODefinitions_EN.html#_Core_Housing_Need_Status The StatsCan National Household Survey (NHS) 2011 data regarding rents is available both in averages and medians. A comparison of these is shown below. The average rent used by Housing NS number is also shown for each municipal unit, and this number is being used for affordable housing program purposes. With the exception of the survey data, which has not yet been compiled or analyzed, the following updated information is now available. Town of Bridgewater 2011 NHS median rental shelter cost: $651 2011 NHS average rental shelter cost: $703 2016 Housing NS average rental shelter cost: $705 Town of Mahone Bay 2011 NHS median rental shelter cost: $538 2011 NHS average rental shelter cost: $643 2016 Housing NS average rental shelter cost: $700 Town of Lunenburg 2011 NHS median rental shelter cost: $706 2011 NHS average rental shelter cost: $726 2016 Housing NS average rental shelter cost: $700 Queens Regional Municipality 2011 NHS median rental shelter cost: $598 2011 NHS average rental shelter cost: $619 2016 Housing NS average rental shelter cost: $635 Municipality of the District of Chester 2011 NHS median rental shelter cost: $654 2011 NHS average rental shelter cost: $702 2016 Housing NS average rental shelter cost: $845 Municipality of the District of Lunenburg 2011 NHS median rental shelter cost: $651 2011 NHS average rental shelter cost: $665 2016 Housing NS average rental shelter cost: $650 Should there be any further questions about this please contact David Harrison , Project Lead, at 902-404- 2844 or dh@davidharrison.ca. We are looking forward to sharing the outcome of this study this summer! Kind regards, David Harrison and TEAL Architects and Planners Improving lives locally. www.lunenburgcounty.unitedway.ca For our 2016/2017 - Allocation period The United Way of Lunenburg County invested $175,462 in 27 programs Funded programs will assist residents of LUNENBURG COUNTY Includes the Towns of Bridgewater, Lunenburg, Mahone Bay, The Municipalities of Chester and Lunenburg 211 Information and Referral Adult Learning Network Tutor Development Activity Sampler for Culturally Diverse Women Back in the Game Free Skates to Borrow at the LCLC Back in the Game Free Skating Passes for Financially Stressed Families Big Brother Big Sisters in School Mentoring Bikes for kids – 225 bikes distributed to date Freeman House Community Kitchen Girl Talk Summer Day Camps Harbour House Community Outreach Helping Hands Community Engagement Project Hinchinbrook Farm Volunteer and First Aid Training Hinchinbrook Farm Therapeutic Riding for Mentally Challenged Adults living with their Parents Kids and Kops Summer Day Camp Lunenburg and District Music Festival “Plow it Forward” Community Engagement Campaign St. Vincent de Paul Community Outreach Sexual Health Centre South Shore Safe Communities Senior Safety Coordinator YMCA Friday Night Youth Zone YMCA King Street Youth Centre MUNICIPALITY OF CHESTER Chester Community Wheels Fox Point Community Centre P.R.O. Kids (Positive Recreation Opportunities for Kids) VON Breakaway Adult Day Program Pilot in New Ross MUNICIPALITY OF THE DISTRICT OF LUNENBURG P.R.O. Kids (Positive Recreation Opportunities for Kids) Senior Wheels South Shore Family Resource Centre Buccaneer Bay/ Heritage Ho use 4H TOWN OF BRIDGEWATER Bridgewater Outdoor Pool P.R.O. Kids (Positive Recreation Opportunities for Kids) Senior Wheels South Shore Family Resource Centre 4H - BES School TOWN OF MAHONE BAY Mahone Bay Swimming Pool Free Family Swims Improving lives locally. www.lunenburgcounty.unitedway.ca Programs that benefit residents of Region of Queens Municipality 211 Information and Referral Big Brother Big Sisters in School Mentoring Girl Talk Summer Day Camps Harbour House Community Outreach Helping Hands Community Engagement Project (Caledonia) Hinchinbrook Farm Therapeutic Riding for Mentally Challenged Adults living with their Parents Hinchinbrook Farm Volunteer Training Kids and Kops Summer Day Camp “Plow it Forward” Community Engagement Campaign Sexual Health Centre YMCA Friday Night Youth Zone The United Way of Lunenburg County Community Asset Purchases PREVIOUSLY PURCHASED COMMUNITY ASSETS THAT ARE STILL PROVIDING BENEFITS TO OUR COMMUNITY Harbour House Community Outreach Material Buster the Bus School Bus Safety Program Dance Dance Revolution High Sc hool Recreation Program Bonny Lea Farm Industrial Shredders (2) ARK Crew Cab Truck Purchase New Hope Playing Surface in Western Shore Chester Community Wheels Bus North River Recreational Concrete Pad Riverport and District Community Room Furnishings Commercial Toasters for Lunenburg County High Schools New Ross School Community Recreational Facility South Shore Scouts Start Up Kits Fox Point Community Centre Upgrade Chronic Disease Management Program at South Shore Regional Hospital Lunenburg County Sexual Health Centre Education Support Program (SHIFT) Chester Heritage Society Community Labyrinth Active Energized & Empowered for 55 + Recreational Equipment Bonnie Lea Farm Ground Maintenance Training Riding Mower Pinegrove Outdoor Play Association Community Park Through the Years Community Centre and Day Care Specialized Recreational Equipment Voglers Cove Community Centre Equipment Purchase Voglers Cove Community Centre Library Lunenburg County Lifestyle Centre – Aquatics for All Adaptive Devices Freeman House Community Kitchen Improving lives locally. For 2016/2017 The United Way of Lunenburg County invested $175,462 in 27 programs Not all community members have an equal opportunity to create a vibrant life. Many struggle to achieve a sustainable livelihood because they have vulnerabilities that place then at risk and face barriers at accessing opportunities and support. Recognizing this, the United Way chooses to focus our efforts on individual and groups in our community that are vulnerable to a variety of social and systemic barriers. Priority pop ulations in a community vary according to local circumstances, but often include people dealing with or at risk of poverty, abuse or stigmatation related to race, country of origin, culture, disability, age or sexual orientation. The United Way of Lunenburg County directs funding to the following focus areas are All That Kids Can Be, Poverty to Possibility and Strong Communities. ALL THAT KIDS CAN BE programs received funding totaling $87,032 Helping children and youth reach their potential by investing i n their early years, middle years and youth. Giving a positive summer camp experience - $13,000 Girl Talk Kids and Kops Helping kids participate in sport, recreational or cultural activities – $24,480 PRO Kids Bridgewater PRO Kids Municipality of Chester PRO Kids Municipality of Lunenburg Lunenburg Music Festival Bikes for kids Back in the Game free LCLC skating passes for financially stressed families Providing a safe place for youth to grow and socialize - $33,500 South Shore Family Resource 4H Clubs (3) YMCA Friday Night Youth Zone YMCA King Street Youth Centre Helping our communities’ most vulnerable youth and young adults - $8,000 Big Brother Big Sisters in School Mentoring Helping to put factual information into the community - $1,632 Sexual Health Centre Outreach Presentations Helping children and youth with special needs - $6,420 Hinchinbrook Farm FROM POVERTY TO POSSIBILITY programs received funding totaling $23,000 Meeting basic human needs and moving people out of poverty by investing (in part) in employment security and basic income maintenance programs. Literacy programs - $3,000 Lunenburg County Adult Learning Network Basic income maintenance programs - $20,000 Saint Vincent de Paul Society Improving lives locally. HEALTHY PEOPLE STRONG COMMUNITIES programs received funding totaling $65,430 Supporting personal wellbeing and strengthening neighbourhoods by investing (in part) in seniors, transportation information and support and adults with special needs. Helping to create inclusive community spaces - $9,000 Bridgewater Outdoor Pool Mahone Bay Outdoor Pool Free to borrow skates at the LCLC Bridgewater Tool Library Connecting people and communities through transportation networks - $10,000 Bridgewater Senior Wheels Chester Community Wheels Helping to keep our seniors safe and in their homes - $14,422 Lunenburg County Senior Safety Coordinator Plow it Forward – Rake it Forward – Mow it Forward - Stack it Forward Campaign South Shore Helping Hands VON New Ross Adult Day Program Pilot Helping to build a community space - $13,220 Freeman House Community Kitchen Helping support groups by providing hope, strength, emotional support, information and resources - $12,672 Harbour House Community Outreach 211 Information and Referral Helping to support rural communities - $4,616 Fox Point Community Centre Helping to be a more inclusive community - $1,500 Activity Sampler for culturally diverse women Making positive things happen in Lunenburg County takes more than good intentions and the contributions of a few. It takes everyone doing what they can because everyone shares in the benefits of a happy, healthy, and safe community where no one is left behind. Consider this. If every single working person in Lunenburg County invested just $0.15 per day with the United Way of Lunenburg County, we would raise over $1.1 million dollars each and every year to invest in programs and organizations that would make a meaningful and measurable difference in the lives of Lunenbu rg County residents. To find out more about how the United Way of Lunenburg County is putting your donations to work helping Lunenburg County youth, families, seniors and communities, to see our community impact videos, to see the requirements necessary to obtain a grant, to sign up for our e-newsletter and/or to make a secure online donation please visit our website at www.lunenburgcounty.unitedway.ca. Please direct questions to office@lunenburgcounty.unitedway.ca. Wh a t w e d o . We r a i s e m o n e y i n t h e l o c a l c o m m u n i t y a n d t h e n r e i n vest th a t m o n e y b a c k i n t o n u m e r o u s c o m m u n i t y g r o u p s a n d pr o g r a m s . Fo r m a n y c o m m u n i t y g r o u p s U n i t e d W a y m o n e y i s t h e di f f e r e n c e b e t w e e n a g o o d p r o g r a m a n d a g r e a t p r o g r am an d i n s o m e c a s e s n o p r o g r a m a t a l l . Si n c e 2 0 1 3 w e h a v e i n v e s t e d o v e r $ 1 . 5 m i l l i o n . Co m m u n i t y Q u i c k F a c t s Po v e r t y R a t e Fo r a p e r s o n l i v i n g a l o n e , t h e a f t e r - t a x l o w i n c o m e t h r e s h o l d i n 2 0 1 0 w a s $ 1 9 , 4 6 0 ; f o r a f a m i l y o f f o u r it was $38,920. • Ov e r a l l P o v e r t y R a t e 1 6 . 5 % • Ch i l d P o v e r t y R a t e 1 9 . 9 % • Se n i o r P o v e r t y R a t e 7 . 5 % Lo n e P a r e n t F a m i l i e s Th e r e a r e 1 , 7 2 5 l o n e p a r e n t f a m i l i e s l i v i n g i n L u n e nb u r g C o u n t y ( 2 0 0 6 ) . • 1, 3 6 5 f e m a l e a n d 3 6 0 m a l e h o u s e h o l d s . Co m m u n i t y Q u i c k F a c t s Un e m p l o y m e n t R a t e • Th e u n e m p l o y m e n t r a t e i n S o u t h e r n N o v a S c o t i a i s 1 1 .5 % . ( J a n u a r y 2 0 1 5 ) Fo o d B a n k U s a g e • In 2 0 1 4 F o o d B a n k u s a g e i n B r i d g e w a t e r a n d a r e a w a s 5 5 2 u s e r s / m o n t h . Th i s n u m b e r i n c l u d e s 2 0 6 c h i l d r e n / m o n t h . St V i n c e n t d e P a u l • In 2 0 1 5 t h e y h e l p e d 8 9 5 i n d i v i d u a l s o f w h i c h 3 6 2 w e re c h i l d r e n . Co m m u n i t y Q u i c k F a c t s Di s a b i l i t y R a t e • Ap p r o x . 2 0 % o f N o v a S c o t i a n s h a v e s o m e s e l f - i d e n t i f ie d d i s a b i l i t y . • St a t i s t i c s C a n a d a r e p o r t s t h a t p e o p l e w h o s e d i s a b i l it y l i m i t s t h e i r a b i l i t y t o wo r k a n d a r e a m o n g t h e m o s t p e r s i s t e n t i n l o w - i n c o m e g r o u p s . Co m m u n i t y T r a n s p o r t a t i o n (B r i d g e w a t e r S e n i o r W h e e l s a n d Ch e s t e r C o m m u n i t y W h e e l s ) • Th e s e 2 t r a n s p o r t a t i o n s e r v i c e s p r o v i d e o v e r 1 2 , 0 0 0 o n e w a y t r i p s p e r ye a r . T h i s s e r v i c e i s a v a i l a b l e t o o u r c o m m u n i t i e s ’ s e n i o r a n d d i s a b l e d ci t i z e n s . Co m m u n i t y Q u i c k F a c t s Ed u c a t i o n a n d L i t e r a c y An i n d i v i d u a l ’ s e d u c a t i o n i s r e l a t e d t o t h e i r e m p l o ym e n t a n d i n c o m e op p o r t u n i t i e s w h i c h a r e i m p o r t a n t i n d i c a t o r s o f t h e h e a l t h o f a c o m m u n i t y . (2 0 0 6 n u m b e r s ) • 32 . 7 % o f L u n e n b u r g C o u n t y r e s i d e n t s h a v e l e s s t h a n a h i g h s c h o o l ed u c a t i o n . • 53 % o f L u n e n b u r g C o u n t y r e s i d e n t s h a v e a h i g h s c h o o l e d u c a t i o n o r l e s s . • Ap p r o x i m a t e l y 3 9 % o f N o v a S c o t i a n s h a v e d i f f i c u l t y re a d i n g , w r i t i n g a n d un d e r s t a n d i n g w r i t t e n i n f o r m a t i o n . • 50 % o f N o v a S c o t i a n s h a v e p o o r n u m e r a c y s k i l l s . Fo c u s A r e a s • Al l T h a t K i d s C a n B e • Fr o m P o v e r t y t o P o s s i b i l i t y • He a l t h y P e o p l e S t r o n g C o m m u n i t i e s Ou r M a n a g e d P r o g r a m s Ou r M a n a g e d P r o g r a m s On e o f O u r L o c a l P a r t n e r P r o j e c t s Ou r P r o v i n c i a l P a r t n e r Ou r L o c a l l y F u n d e d P a r t n e r s & Pr o g r a m s Fo r o u r 2 0 1 6 / 2 0 1 7 - A l l o c a t i o n p e r i o d Th e U n i t e d W a y o f L u n e n b u r g C o u n t y i n v e s t e d $ 1 7 5 , 4 6 2 i n 2 7 p r o g r a m s Ou r L o c a l l y F u n d e d P a r t n e r s & P r o g r a m s $116,144 Ou r L o c a l l y F u n d e d P a r t n e r s & P r o g r a m s $22,578 $2 0 , 6 6 0 Ou r L o c a l l y F u n d e d P a r t n e r s & P r o g r a m s $20,000 $1 , 5 0 0 We c a n o n l y m a k e t h e s e c o m m u n i t y in v e s t m e n t s b e c a u s e o f o u r d o n o r s . Pe r h a p s p e o p l e l i k e y o u . If e v e r y s i n g l e w o r k i n g p e r s o n i n L u n e n b u r g Co u n t y i n v e s t e d j u s t $ 0 . 1 5 p e r d a y w i t h t h e Un i t e d W a y w e w o u l d r a i s e o v e r $ 1 . 2 m i l l i o n ea c h a n d e v e r y y e a r . Co m m u n i t y B a s e d S u p p o r t Th e U n i t e d W a y i s p o w e r e d by 7 5 + v o l u n t e e r s . Th a n k s t o t h e e f f o r t s o f o u r B o a r d a n d Al l o c a t i o n C o m m i t t e e M e m b e r s + o u r wo r k p l a c e c a m p a i g n v o l u n t e e r s w e a r e a b l e to k e e p c o s t s l o w a n d p u t t h e m a x i m u m an o u n t o f m o n e y b a c k i n t o t h e c o m m u n i t y . Wa y s T o G e t I n v o l v e d • Ru n a w o r k p l a c e c a m p a i g n a t y o u r o f f i c e o r bu s i n e s s . • Ho s t a s p e c i a l e v e n t i n s u p p o r t o f t h e Un i t e d W a y o f L u n e n b u r g C o u n t y . • Ma k e a p e r s o n a l o n l i n e d o n a t i o n . Re m e m b e r . Al l M o n e y R a i s e d I n L u n e n b u r g Co u n t y S t a y s I n L u n e n b u r g C o u n t y . Qu e s t i o n s ? ? United Way Lunenburg County Improving lives locally. PO Box 244, Bridgewater NS B4V 2W9 902-530-3072 Lunenburgcounty.unitedway.ca Give. Volunteer. Act. Spring 2016 Since 2003 the United Way of Lunenburg County has invested in Lunenburg County kids, youth, families, women, seniors and communities. These investments have provided numerous mentoring opportunities to kids and youth, have helped to improve the quality of life for many of our residents and have assisted residents when they had no one else to turn to or no place else to go. The investments that have been made in the community by the United Way of Lunenburg County have been substantial, totaling over $1.5 million. These financial investments have also provided many of our valued local community institutions with the financial stability needed to be better and to do more. Some examples of our long term financial commitments include: PRO Kids $177,000 Big Brothers Big Sisters $135,000 YMCA $122,500 St Vincent de Paul $120,000 Fox Point Community Centre $26,000 Harbour House $50,132 Chester Community Wheels $39,100 Bridgewater Senior Wheels $30,000 Second Story Women’s Centre $47,000 Hinchinbrook Farm $29,820 SS Senior Safety Coordinator $26,900 As a local, community based organization we are completely reliant on donations from the local community. Simply, the more money we can raise in the community, the more money we can put back into the community. Because the money raised by the United Way has to stay in Lunenburg County, this makes the United Way of Lunenburg County one of the best investments that you can make in your community. As community leaders you know firsthand that local and provincial governments are struggling to balance the needs of their constituents with the financial reality and capacity of their taxpayers. But opportunities related to local programing, program enhancements and exciting new programs don’t have to be diminished or to end. To help strengthen our communities and our frontline service providers here in Lunenburg County we would encourage you, whenever possible, to promote the value of supporting your local United Way. A safe and supportive community is everyone’s responsibility. United Way Lunenburg County Improving lives locally. PO Box 244, Bridgewater NS B4V 2W9 902-530-3072 Lunenburgcounty.unitedway.ca Give. Volunteer. Act. MUNICIPALITY OF THEDISTRICT OF CHESTER REQUEST FOR DIRECTIONREPORT TO:Warden Webber and Municipal Council MembersSUBMITTED BY:Matthew Davidson,P.Eng.Director of Engineering and Public WorksDATE:April 20, 2016SUBJECT:Chester Village Water SummaryORIGIN:Committee of Whole______________________________________________________________________________________________________________________ CURRENT SITUATION:At the February 4th, 2016 Committee of Whole meeting,Council requested staff to list and summarizethe various reports regarding the future water system for the Village of Chester. REQUEST FOR DIRECTION:Further discussion and direction from Council is required to determine the next steps and way forwar das it relates to future water supply for the Village of Chester. BACKGROUND/SUMMARY:A review of Municipal files, reports and various documents has been completed and date back to 1967.A summary report was completed by a former Planning Director and addresses up to 2009, attached.A brief Summary of Reports is listed below: In 1967, Paul Wendt Limited completed a feasibility study on central water for the Village andrecommended Spectacle Lake as the source. He suggested a pump house near Stanford LakeRoad and an elevated tank reservoir near the fire station in Chester. Total cost estimate in 1967was $1,089,550. In 1982, Interprovincial Engineering Limited reported on the feasibility of using groundwaterfrom wells as a water supply for various parts of Chester Municipality. Recommendations weremade for geological studies and test wells but no further work was completed. In 1987, Interprovincial Engineering Limited followed up on the previous 1967 report topropose Spectacle Lake with a pump house and treatment plant near the intersection ofHighway 3 and Target Hill Road. An elevated reservoir tank could be located at the Fire Hall orHaddon Hill. Total cost in 1987 estimated at $3.3 million. In 2009, Earth-Water Concepts Limited prepared a report called Spectacle Lake HydrologicalAssessment to verify the water quality and quantity from Spectacle Lake . It stated the waterquality is very good and sufficient quantity for the Chester Village under current NSEregulations. In March 2011, Earth-Water Concepts Limited prepared a second report (Phase 2) calledSpectacle Lake Hydrological Assessment.Further monitoring recorded to support the capacityof Spectacle Lake to serve as a possible water supply to the Village of Chester.The reportrecommended further monitoring and efforts to purchase land/develop policies to control land use within the watershed. Additional data related and supply/security relatedrecommendations were also included. In April 2011, KVM Consultants Limited prepared a report, Future Water Supply, Village ofChester and Area. The reports intent was to establish infrastructure requirements and identifypotential sites for the major components such as water treatment plant, booster station andstorage facilities. The assumptions were that Spectacle Lake was to be used as the raw watersource and a new water treatment plant and reservoir located near Stanford Lake. The proposedwater service boundary encompassed Shoreham Village and the Rink along Hwy 3 to StanfordLake and the entire Chester Village within.The cost estimates for the proposed water systemincluding engineering was $13 million. A letter review dated June 7, 2012 prepared by SNC Lavalin on the Future Water Supply Report(by KVM Consultants, May 2011) provided minimal comments and overall in agreeance withthe report. A letter report by SNC Lavalin, Chester Business District Water Supply –Feasibility Study wasprepared on the potential of a potable water supply to serve the business district of Chester.The report included a proposed well location and service area, a predicted well yield, a highlevel design system, and an opinion of probable cost for the water treatment and distributionsystems (two options). The opinion of probable cost is between $428,000 and $453,000 andincludeda 20% contingency. In relation to the second report prepared by Earth-Water Concepts Limited, dated March 2011,the Engineering and Public Works Department has been working on some of therecommendations. Specifically monitoring the channel streamflow’s and lake water levels tobuild a long term hydrologic record of Spectacle Lake. Furthermore, we have constructed apermanent lake gauging station.The Engineering and Public Works Department is workingunder the assumption that this fiscal year will be the last year of lake monitoring based onprevious senior management and Council discussions.Over the last three years,theMunicipalityhas not been actively acquiring land or identifying possible land flooding issuesbased upon safe water supply storage as recommended in the report.There are otherrecommendationsnot completed to date, but relate to work that must be done prior to anysignificant engineering design (i.e. watershed, flow, reservoir modelling,along with detailedsurvey of lake and adjacent lands) DISCUSSION:To be determined IMPLICATIONS: 1 Policy: 2 Financial/Budgetary:N/A 3 Environmental: Not applicable 4 Strategic Plan:2.Continually improve public satisfaction with municipal services;3.Ensure sufficient infrastructure is available to best serve our residents andbusinesses; 5 Work Program Implications N/A ATTACHMENTS:2009-05-19_Report Chester Village Area Water Supply Security OPTIONS:1.Select a central water option.2.Defer any decision on the matter and direct staff to bring back further information as identifiedby Council.3.Continue with Spectacle Lake Monitoring Prepared BY Christa Rafuse, P. Eng Date March 15, 2016Reviewed BY Matthew S. Davidson, P. Eng Date March 18, 2016Authorized BY Tammy Wilson Date MUNICIPALITY OF THE DISTRICT OF CHESTER 4 PO Box 20, Chester, NS BOJ 1JO 186 Central Street, Chester, NS Telephone: 902-275-2599 Facsimile: 902-275-2598 REPORT Chester Village Area WATER SUPPLY SECURITY 19 May 2009 1.0 INTRODUCTION In 1967 Chester Municipal Council received a report from Paul Wendt Limited on the feasibility of central water supplies and central sewage systems in Western Shore and Chester Village. For the Chester Village Area, he recommended Spectacle Lake as the water supply source. He felt the pump house should be near the Stanford Lake Road, and the reservoir should be an elevated tank near the fire station in Chester Village. The total cost was estimated to be about $1,089,550 in 1967 dollars. In the early 1970's Chester Council put in a central sewage system in Chester Village and in Western Shore, but did not construct either central water supply system. In 1982 the Lunenburg County District Planning Commission received a report from Interprovincial Engineering Limited on the feasibility of using groundwater from wells as a water supply for various parts of Chester Municipality. The report recommended further geological studies and test wells to determine whether there is any specific area in which the theoretical ground water supply could be developed into a practical central water system. No further work was done in this direction. In 1987 Chester Council received a report from Interprovincial Engineering Limited which updated the 1967 proposal to use Spectacle Lake. This report also recommended Spectacle Lake. It recommended a pumphouse and treatment plant near the intersection of Target Hill Road with Old Trunk 3, and an elevated reservoir, which could be near the fire station on Central Street elevation 30 metres)or would better be placed at Haddon Hill (elevation 70 metres). The total cost was estimated to be about $3.3 million in 1987 dollars. In 2009 Chester Council received a report from earth -Water Concepts Limited which looked closely at the water quality and water quantity available from Spectacle Lake. That report concludes that Spectacle lake has a very good water quality and that it has sufficient quantity to satisfy the needs of the Chester Village Area under the current regulations of the Department of Environment. Planning Department 2 2.0 FIGURES AND APPENDICES Figure 1 Spectacle Lake Watershed Figure 2 Property at East end of the Lake Figure 3 Property at West (outlet) end of the Lake 3.0 PLANNING FOR CENTRAL WATER SUPPLY Poor quality of well water is a problem in the Chester Village Area. Many of these wells go dry in the summer, especially in the core of the Village from North Street southward to the ocean. People have talked for many years about having a central water supply in the Village. In fact, there was a private seasonal (summer only) water supply during the earlier part of the 20`h century. Climate is changing. Although this paper is no place to discuss how much of that change is related to human activity, the fact is we do not know whether the next few decades will be drier or wetter than the last few decades in this part of the world. Given the uncertainties of climate change, as well as the certainty that the well water situation in the Chester Village area cannot improve much, and will only get worse as population increases, Chester Municipal Council needs to plan for a central water supply in the Chester Village Area. All the reports commissioned by Council point to Spectacle lake as the preferred water source. Planning for future water supply should follow this advice. This will involve modest expenditures of staff time and capital investment over a number of years. The object of this work should be to secure the quality of the water in Spectacle Lake and to secure ownership of the key pieces of land for the dam, pumping station, treatment plant, and reservoir. The sooner this work is done, the less the cost of acquiring the key assets and the less the cost of treating the water when the time comes to build the water system. This work should be done with a very long view. The Town of Mahone Bay has been using Oakland Lake as a water supply for 61 years. The Town of Lunenburg has been using Dares Lake for a water supply for over 100 years. In both those cases, the reservoirs, treatment plants, and main distribution systems have been in the same locations since the beginning. Although there is no immediate movement to construct the system for Chester Village, this is the time to make the key investments which will secure the water supply and distribution system. 4.0 RECOMMENDATIONS Planning Department k. The recommendations fall into four broad categories: design of the overall system, collection of long-term data on the water supply, land acquisition at the Lake, and land acquisition for treatment and distribution. 4.1 System Design The preliminary studies in 1967 and 1987 had slightly different layouts for the treatment and distribution systems. Either one could work today. It is recommended that Council have our municipal engineering consultant update these reports and recommend sites for the facilities so that Council can negotiate with the landowners and buy the sites. The 2009-2010 operating budget for the Planning Department includes an allowance for this work. 4.2 Long-term Data It is recommended that Council collect long-term data on the water supply as set out in the 2009 report by earth -Water Concepts Ltd. including: install an automated weather station at the Municipal Building to collect rainfall data. install an automated water level logger on Spectacle Lake maintain the existing automated water level logger on the Spectacle Lake outlet Monitor the chemistry of the water in the Spectacle Lake outflow on a quarterly basis for a year or two. Monitor the chemistry and the level of the water in the one stream feeding into the Lake for a year or two. The 2009-2010 operating budget for the Planning Department includes an allowance for this work. 4.3 Watershed Lands It is recommended that Council actively seek to buy lands within the Spectacle Lake watershed according to these priorities: Lakeshore properties at the eastern end of the Lake which have easy access from Duncan Road, and which either have cottages now or might be attractive for cottage building. The three properties in this category are shown on Figure 2. Every alternative should be considered in negotiating for these lands, including life interests, long-term Planning Department 4 cutting rights and long-term leases to the existing owners. Lakeshore and stream shore properties at the west (outlet) end of the Lake which would secure the area around the existing dam and secure the access road to the dam. The five properties in this category are shown on Figure 3. Other Lakeshore properties. Other lands within the Spectacle Lake watershed. The 2009-2010 capital budget submitted by the Planning Department includes a small allowance for lake shore land purchase. Succeeding yearly capital budgets should include no less amounts, and preferably larger amounts. 4.4 Treatment and Distribution System When the system design study mentioned in recommendation 4.1 above is finished, it is recommended that Council actively seek to buy the key parcels of land identified in the consultants study. The 2009-2010 capital budget submitted by the Planning Department does not include any allowance for these purchases. In years 2010-2011 and following years, capital budgets should include allowances for these key purchases. 19 May 2009 Geoff MacDonald Planning Director. May 19, 2009P:\TEXACHEV\CHEVPRI\Spectacle Lake09-10\SecurityPlan-rpt.wpd Planning Department t FIGURE 1 Spectacle Lake Watershed Scale 1:20,000 Legend 0 500 1,000 z000 3,000 4,000 5,000 Feet 4Watershed _60undary Meters /V 0 100 200 400 600 800 1,000 FIGURE 2 Property at East End of the Lake Legend Watershed—Boundary East_End_MUNICIPAL East End_DESIRABLE Scale 1:10,000 0 200 400 800 1,200 1,600 2000 Feet Meters %1/ 0 50 100 200 300 400 500 FIGURE 3 Property at West End of the Lake Legend Scale 1:5000 QMIershed_Boundaty o 100 200 400 600 Boo 1,00o West_End_MUNICIPAL Feet '/! Meters N West_End DESIRABLE 0 25 50 100 150 200 250 April May June July August September October November December January February March Result April 2016 to March 2017 Expected Yield 462,550 445,775 342,375 304,700 328,900 422,125 501,325 524,150 595,650 525,800 462,825 584,100 5,500,275 Expected Revenue $60,594 $58,397 $44,851 $39,916 $43,086 $55,298 $65,674 $68,664 $78,030 $68,880 $60,630 $76,517 $720,536 Yield (kWh)649,873 649,873 Revenue Estimate $85,133 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $85,133 Availability 99.01%99.62% Power Curve (Y/N)Y T3 Time (Seconds)319 T5 Time (Seconds)11,697 Downtime (Hours)3.34 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3.34 Estimated Annual Compensation -$33,289 Total Annual Revenue $51,845 Legend: Calculated Fixed Data Entry 0 100,000 200,000 300,000 400,000 500,000 600,000 700,000 Expected Yield Yield (kWh) Ⅲea抽er撞球o⑱ke貰 与/11/2016 52 Gold River Road Cheste】. Basin, NS BoJ IKo 613-482-2964 hbl‘OOker97@gmaiLcoln Dear Pamela Myra, Re: T2O16o印- RFP - Purchase and Use ofGold RiverWestern Sho「e SchooI Propertv輸Request for a Public Meeting Furtherto the Municipa冊y ofthe District of Chester’s (MODC) subject tende口WOuld =ke to request a pu輔c meeting in District特・ The objective would be to have some senior staff expiain to the融e-PayerS Of District特how the MODC got to this point-the point ofwan軸g to se旧he Gold River州estern Shore EIementary School ratherthan repurpose it. 1t wo両川kely be appreciated by the rate-PayerS Of District#5 ifWarden Webber also attended given that we no Ionger have representation at the CounciI since the passing of Counc紺or Myra. We can secure a venue forthis mee軸g at the Fire Ha旧n Westem Shore for a Monday evening, Which seemsto be one ofthe betterdaysforthefolks in Dist「ict勘e. As we=, We WOuld haveto agree on a date and time forthe meeting言de訓y itwouId take place priortothe」une 3, 2O16 deadline of receipt for any RFPs. 1fyou wish to discuss the request further; Please do not hesitate to contact me: E-maiI:蝿 Ce臣90之-299-107与 Many thanks (in advance〉 for your consideration to this request and =ook forward to hearing fromyou. Warm regards, 四国国回国害星 Heather Brooker Cc: Warden A=en Webber and CAO鴫mmy Wilson MUNICIPALITY OF THE DISTRICT OF CHESTER REQUEST FOR DIRECTION REPORT TO Warden Webber and Members of Municipal Council SUBMITTED BY Tammy Wilson, MURP, MCIP, Chief Administrative Officer DATE May 4, 2016 SUBJECT AWARD OF SERVICES UNDER ENGINEERING SERVICES – PRE- QUALIFICATIONS ORIGIN ______________________________________________________________________________________________________________________ CURRENT SITUATION: In April 2016 Municipal Council approved the prequalification of two Engineering firms to provide Engineering Services for Solid Waste. At the May 12, 2016 Council meeting, Council will be considering the prequalification of selected Engineering firms to provide Engineering Services for Public Works. Direction is required as to how Council wishes to proceed with the award of contracts for services to the prequalified firms. RECOMMENDATION: That Council direct staff to bring forth recommendations to Council respecting the award of Quotations / Proposals for Engineering Services, from the pre-qualified Engineering Services firms for all High Value Procurement, as defined within Policy 04- Procurement Policy. BACKGROUND : Prior to April 2016, Municipal Council had an Engineering Services Contract with one select firm. Up until March Engineering Services were obtained by staff without subsequent review / approval by Council. Council’s approval was of the award of the overall Engineering Services Contract and thence the specific project within the operating and or capital budget. Engineering Services for each project was not awarded / approved by Council. Municipal Staff worked within the authority of the contract and the budget. As of March 31, 2016 Municipal Council has opted for a Pre-qualification process for Engineering Services. At the time of pre-qualification, price was not a factor. Rather, the price of Engineering Services would be considered and evaluated at the project stage. However, with Proposals price is only one factor considered. There are other evaluation criteria, including, experience, technical qualifications to project team specific to the task (which can vary), proposed approach to the project. As such, a proposal might not necessarily be awarded to the lowest price. DISCUSSION: The Procurement Policy requires that Council award all High Value Procurement items. High Value Procurement is defined as • Goods - over $25,000 • Services - over $50,000 • Facilities – over $50,000 • Construction – over $100,000 As per Section 4.1 Low Value Procurement, which are values under the High Value Threshold, can be awarded by the Chief Administrative Officer. Direction is required as to how Council wishes to proceed with the award of High Value Procurement under the Pre-Qualification Process. This matter was not discussed during the change to our Engineering Services Contract terms, and staff want to ensure Council’s intention is understood and properly implemented. The options are: 1. To require recommendation regarding award of High Value Procurement Engineering Services within the pre-qualified process to come to Council for approval (no revisions to Policy required) 2. To enable staff to award High Value Procurement for Engineering Services within the pre- qualified process (requires Policy revisions) . IMPLICATIONS: 1 Policy: n/a Option 1 does not require revisions to the Procurement Policy Option 2 requires revisions to the Procurement Policy 2 Financial/Budgetary: n/a 3 Environmental: n/a 4 Strategic Plan: n/a 5 Work Program Implications n/a 6 Consultation/Communications (External v Internal) ATTACHMENTS: OPTIONS: 1. To require recommendation regarding award of High Value Procurement Engineering Services to come to Council for approval (no revisions to Policy required) 2. To enable staff to procure the award of High Value Procurement for Engineering Services within the pre-qualified process (requires Policy revisions) Prepared BY Tammy Wilson, CAO Date May 4, 2016 Reviewed BY Date Authorized BY Date