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HomeMy Public PortalAbout2018-10-18_COW_Public Agenda PackagePage 1 of 1 of Agenda Cover Page(s) Committee of the W hole AGENDA Thursday,October 18, 2018 Chester Municipal Council Chambers 151 King Street, Chester, NS 1.MEETING CALLED TO ORDER. 2.APPROVAL OF AGENDA/ORDER OF BUSINESS. 3.PUBLIC INPUT SESSION (8:45 A.M.–9:00 A.M.) 4.MINUTES OF PREVIOUS MEETING: 4.1.Committee of the Whole –October 4, 2018 5.MATTERS ARISING. 6.POLICY DEVELOPMENT/REVIEW: 6.1 Request for Decision prepared by Administration dated October 11, 2018 regarding Amendments to Policy P-20: Fees Policy. a)P-20 Fees Policy (proposed amended version) b)P-20 Fees Policy (current version -effective date:July 10, 2014) c)P-28 Residual Waste Policy 7.CORRESPONDENCE. 8.NEW BUSINESS: 8.1 Information Report prepared by Solid Waste Department dated October 5, 2018 regarding Bulky Item Collection Evaluation. 8.2 Request for Decision prepared by Solid Waste Department dated October 5, 2018 regarding Electronic Gate. 8.3 Referral from Council Meeting –October 11, 2018 –Fire Advisory Committee – next steps. 8.4 Request for Decision prepared by Fire Services Coordinator dated October 9, 2018 regarding Fire Services Registration 2018-19. (Origin –Policy P-33 (2017)). 9.IN CAMERA. 10.ADJOURNMENT. REQUEST FOR D ECISION Prepared By:Jonathan Meakin, Strategic Initiatives Coordinator Date October 11, 2018 Reviewed By:Date Authorized By:Tammy (Crowder)Wilson, CAO Date October 12,2018 CURRENT SITUATION During a review of the Municipality’s P-20:Fees Policy, staff discovered several discrepancies between the Policy’s “Schedule A” and some of the fees currently in use by departments. Staff updated fees listed in “Schedule A”to ensure they are accurate and consistent with current practice. Staff also took the opportunity to make several amendments to the policy’s structure and content to ensure it conveys the functionality and authority to ensure the regular review and documentation of the Municipality’s fees as part of Council’s annual budgeting process. As a result of the significant overhaul and refresh of P-20: Fees Policy, tracked changes have not been recorded on current version of the policy. Instead, clean copies of both the current and amended versions of P-20: Fees Policy are attached to this Staff Report, with significant changes in content identified in the report,for review by the Committee of the Whole. RECOMMENDATION Staff respectfully submit two recommendations for the Committee of the Whole to consider: 1.That the Committee of the Whole review the proposed amendments to P-20:Fees Policy outlined in this Staff Report and captured in the accompanying draft version of the amended policy, and make a Motion recommending Council adopt the amended policy. 2.That the Committee of the Whole make a Motion recommending that Council repeal P-28: Residual Waste Policy for the reason outlined in this Staff Report. REPORT TO:Committee of the Whole SUBMITTED BY:Administration DATE:October 18, 2018 SUBJECT:Amendments to Policy P-20: Fees Policy ORIGIN:Standing COW Agenda Item 2 Request For D ecision BACKGROUND The proposed policy amendment work presented here is part of an ongoing policy review workplan first identified by Council in the Municipality’s 2017-18 Strategic Priorities Chart, and subsequently established as a standing COW Agenda item as per Council Motion 2018-047. A reminder that, in terms of due process, the Municipal Government Act,Section 48(1) states that:“Before a policy is passed, amended or repealed the council shall give at least seven days notice to all council members.” DISCUSSION P-20 –Fees Policy Amendments The following are highlights of significant proposed amendments made to the P-20: Fees Policy: Addition of clauses 3.1 and 4.1 that outline reasons the Municipality charges fees as part of a cost recovery, user-pay approach to the administration of licenses, permits, and services. Addition of clause 3.8 that outlines the conditions for the Municipality providing refunds for fees, where applicable. Review and record procedure outlined throughout the policy that clarifies and authorizes the review of the Municipality’s fees and the resulting official record in “Schedule A”as part of the annual budgeting process. Consolidation of photocopying fees and updates to the types of photocopying and their rates to ensure clarity,relevance, and consistency with current practice. Addition of “Construction Value”Fee that consolidates the “New Construction” and “Renovations” fee categories. As these two previous construction categories provided no distinction as fee categories,consolidation into a single,inclusive category helps provide clarity to the Schedule of Fees. Listing “Civic Number Plate”Fee as a separate fee only and not lumped in with ‘construction’to ensure consistency of fee structure and provide further clarity to the Schedule of Fees. Processing Agreement clients are identified in Schedule A as information and so provide a useful composite check list for Solid Waste staff to maintain the Tipping Fee Schedule at Kaizer Meadows. However,as the tipping fees determined in such processing agreements are not subject to the annual fee review process applied to the Municipality’s other fees, they are not captured here. P-28: Residual Waste Policy Repeal The P-28: Residual Waste Policy is recommended for repeal as the policy does not reflect current practice regarding waste originating from outside the Municipality. 3 Request For D ecision IMPLICATIONS Policy Amendment of P-20: Fees Policy Repeal of P-28: Residual Waste Policy Financial/Budgetary N/A Environmental N/A Strategic Plan Ongoing policy review work supports the following components of the Strategic Plan: Continually improve public satisfaction with municipal services. Continually reinforce the positive image of the Municipality through leadership in publ ic engagement and communication. Work Program N/A OPTIONS The following options are available to Committee of the Whole: 1.Propose a Motion that recommends Council adopt the proposed amendments to P-20: Fees Policy as presented. OR 2.Direct staff to further review proposed amendments to P-20: Fees Policy following questions or comments made during Committee of the Whole’s review. AND 3.Propose a Motion that recommends Council repeals P-28: Residual Waste Policy for the reason provided in this Staff Report. ATT ACHMENTS P-20: Fees Policy (with proposed amendments) P-20: Fees Policy (current version, effective July 10, 2014) P-28: Residual Waste Policy COMMUNICATIONS (INTE RNAL/EXTERNAL) None Municipality of the District of Chester Fees Policy Policy P-20 Effective Date: Fees Policy P-20 (continued) Page 2 of 10 MUNICIPALITY OF THE DISTRICT OF CHESTER POLICY P-20 FEES POLICY 1.PURPOSE 1.1.To establish a Schedule of Fees for licences,permits, and services provided by the Municipality of the District of Chester that Council will review and,if necessary,revise during the annual budgeting process. 2.DEFINITIONS 2.1.“CAO” means the Chief Administrative Officer for the Municipality, or her/his designate. 2.2.“Council” means the elected officials that make up the Council of the Municipality of the District of Chester. 2.3.“Director” means the senior staff person that leads one of the Municipality’s seven administrative departments and who reports to the CAO. 2.4.“Municipality” means the Municipality of the District of Chester. 2.5.“Schedule A” means the authorized and consolidated list of fees that the Municipality charges for a wide range of licences, permits, and services. 3.POLICY STATEMENTS 3.1.It is appropriate for Council to charge fees, as authorized by the Municipal Government Act and as applied through the Municipality’s by-laws, resolutions, and policies,in order to help offset administrative costs through partial cost recovery. 3.2.This policy applies to all fees included in Schedule A unless in conflict with applicable provincial legislation, or with fees set out in a by-law, resolution,or policy with an effective date after the date this Fees Policy was last amended. 3.3.By listing all of the Municipality’s fees in one consolidated Fees Policy, the Municipality is able to coordinate the review of fees for licences, permits, and services and the impact of any adjustments to these fees on projected revenues as part of the annual budgetary process. 3.4.The responsibility for the accuracy and currency of the fees outlined in Schedule A rests with the Municipality’s Directors. However,the CAO will coordinate the review of Schedule A on an annual basis as part of the budgeting process and recommend Fees Policy P-20 (continued) Page 3 of 10 changes, if any, to Council for review. 3.5.Once approved by Council, the most recent amended version of this policy and the associated Schedule of Fees will be shared by Directors with all staff and applied to the Municipality’s administration of licences, permits, and services. 3.6.Processing Agreements for materials from outside the Municipality are not subject to the annual budgeting and fee review process outlined in this policy.Fee schedules approved through Processing Agreements will be shared promptly by the CAO and the Director of Solid Waste with Department of Solid Waste staff and applied to the Municipality’s administration of Tipping Fees at Kaizer Meadows. 3.7.Council delegates the authority for setting fees for recreation programs to the Director of Recreation & Parks or her/his designate. Such fees and any associated refund policy will be managed outside of this policy. Waiving Fees 3.8.The Municipality may waive fees for non-profit organizations or groups that do not have the ability to raise revenue via taxation, with the exception of Fire Commissions when applying for Letters of Concurrence. Proof of non-profit status is required prior to the Municipality waiving fees. Refunding Fees 3.9.The Municipality provides limited refunds for fees, but with the following restrictions: 3.9.1.For fees greater than $50,a refund will be issued with a deduction of $50 for administration costs. 3.9.2.For fees of $50 or less, no refund will be provided. 3.9.3.For permits, refunds are available prior to the permit being issued only. 4.GUIDING PRINCIPLES AND VALUES 4.1.This policy communicates the Municipality’s principle of charging fees to help offset costs for providing licences, permits, and services.In so doing, Council works to maintain a commitment to fiscal responsibility by partially recovering associated administrative costs through user fees rather than through the general tax rate.This is the guiding principle and approach that the Municipality may choose to apply at any time to user fees not covered by this policy. Fees Policy P-20 (continued) Page 4 of 10 5.POLICY ROLES AND PROCEDURES 5.1.The following is a summary overview of roles and, where applicable, procedures associated with the ongoing maintenance of this policy. Further detail for all policy development and review work is captured in the Policy Review Check List. Responsible Council Accountable CAO; Municipal Clerk Consulted All Department Directors Informed All staff of the Municipality; residents 6.RELATED DOCUMENTATION 6.1.The following is related legislation, regulations, by-laws, resolutions, policies,and other documentation that relate to this policy. Document Name Document Type Municipal Government Act Legislation Tipping Fee Schedule, Solid Waste Department Administration Processing Agreements, Solid Waste Department/CAO Administration 7.REVIEW REQUIREMENTS 7.1.The CAO will lead a review of this policy as part of the annual budgetary process. Any recommendations for amendments or repeal must be authorized by Council. Amendments must be captured in the Version Log below.Note any former policies replaced by a new or amended policy under ‘Amendment Description’, when applicable. Version Number Amendment Description Consulted Accountable Approval Date 2014 Policy amended to update Engineering & Public Works and Solid Waste fees. Department Directors CAO July 10, 2014 2018 Clarification of policy statements; updates to Schedule A; updates to policy format Department Directors CAO ### Fees Policy P-20 (continued) Page 5 of 10 SCHEDULE A Administration Fee Other Information MPS and LUB $10.00 per full document Fax –Received $1.00 per page Fax –Sent $2.00 per page Parking Tickets $15.00 Photocopies -Colour (Single Sided)$0.30 per page (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Colour (Double Sided)$0.50 per page (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Black & White (Single Sided)$0.10 per page (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Black & White (Double Sided)$0.12 per page (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Plans & Drawings (Black & White)$10.00 per sheet; limit 15 (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Plans & Drawings (Colour) $20.00 per sheet; limit 15 (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Photocopies -Plans & Drawings (Scan only)$3.00 per sheet; limit 15 (service only for residents copying Municipal documents and for non-profit groups copying their own documents) Vendor License -Ratepayer (1 year)No Charge Vendor License –Non- Ratepayer (1/4 year)$25.00 unprocessed products of the farm, forest, or sea Vendor License –Non- Ratepayer (1/2 year)$50.00 unprocessed products of the farm, forest, or sea Fees Policy P-20 (continued) Page 6 of 10 Vendor License –Non- Ratepayer (1 year)$100.00 unprocessed products of the farm, forest, or sea Vendor License –Non- Ratepayer (1/4 year)$50.00 all other goods, wares, or merchandise Vendor License –Non- Ratepayer (1/2 year)$100.00 all other goods, wares, or merchandise Vendor License –Non- Ratepayer (1 year)$200.00 all other goods, wares, or merchandise Auctioneers $20.00 Tax Certificate Fee $30.00 NSF Cheque Fee $30.00 Deed Transfer Tax percentage established in By-Law #137: Deed Transfer Tax Interest on Overdue Taxes 12%1% per month Third Party Credit Service Fee $3.00 per bill if the amount is less than $100 $3.00 per $100 of bill amount up to $500 2.65%of the bill amount over $500 Animal Control Fee Other Information Dog License $15.00 five-year period; non- transferable Redemption Fee for Dogs $50.00 Kennel Application Fee $75.00 one-time fee Kennel License $150.00 Building Inspection Fee Other Information Construction Value -$0.00 to $10,000 $10.00 Construction Value-$10,001 to $20,000 $16.00 Construction Value-$20,001 to $50,000 $35.00 Construction Value -$50,001 to $100,000 $65.00 Construction Value-$100,001 to $200,000 $125.00 plus $1.10 per $1,000 over $100,001 Construction Value -$200,001 and over $250.00 plus $1.10 per $1,000 over $200,001 Zoning Confirmation Letters $30.00 Civic Number Plate $14.00 Public Hearing Documents - Entire package with all public comments $0.12 per page Fees Policy P-20 (continued) Page 7 of 10 LUB Amendment Application Fee $300.00 (refundable if withdrawn within seven business days) plus a $500 deposit towards advertising costs MPS Amendment Application Fee $500.00 (refundable if withdrawn within seven business days) plus a $500 deposit towards advertising costs Development Agreement Application Fee or Substantial Amendments to DA $400.00 (refundable if withdrawn within seven business days) plus a $500 deposit towards advertising costs Discharge of Development Agreement Registry Fee recording fees in accordance with Land Registry office fees Unsubstantial Amendment to Development Agreement $100.00 plus a $500 deposit towards advertising costs Development Permit (construction value up to $5,000) $40.00 Development Permit (construction value over $5,000)$60.00 Site Plan Approval $75.00 (refundable within seven days) Final Subdivision Approval App. Fee (six lots or fewer)$200.00 plus recording fees & public open space dedication Final Subdivision Approval App. Fee (seven lots or more)$400.00 plus recording fees & public open space dedication Tentative Subdivision Approval $50.00 Zoning Confirmation Letters $30.00 Application for Letter of Concurrence (Communication Towers) $400.00 (no refund) plus a $500 deposit towards advertising costs Wharves & Berthage $40.00 Public Works Fee Other Information Sewer Application Fee $50.00 Sewer Hook Up Deposit Varies Based on estimate to do the job Driveway Culvert Replacement Varies Based on estimate to do the job Sidewalk Entrance Replacement Varies Based on estimate to do the job Kaizer Meadow Fee*Other Information *’Inside’ &‘Outside’ refers to materials originating from inside or outside the Municipality. Interest on Overdue Accounts 12%1% per month Asphalt & Brick $35.00 Inside $40.00 Outside per tonne Fees Policy P-20 (continued) Page 8 of 10 Cardboard & Paper No Charge Inside $275.00 Outside per tonne Direct Haul –Bridgewater as per processing agreement Direct Haul –Commercial Organics as per processing agreement Direct Haul –Lunenburg as per processing agreement Direct Haul –Mahone Bay as per processing agreement Direct Haul –Mirror as per processing agreement Direct Haul –Other as per processing agreement Mixed Construction & Demolition Waste $60.00 Inside $66.00 Outside per tonne Mixed Waste $175.00 per tonne Organics & Blue Bags (Chester)No Charge Residual Waste -Curbside Collection $89.06 per tonne Residual Waste - Residential/Commercial (Chester) $89.06 per tonne Sand Blasted Sand $89.06 per tonne Soil -Contaminated $45.00 Inside $50.00 Outside per tonne Soil -Non-Contaminated $15.00 per tonne Scrap Metal (commercial & residential) $35.00 Inside $40.00 Outside per tonne Septic Waste $22.00 Inside $30.00 Outside per tonne Wood (clean; residential) $35.00 Inside $40.00 Outside per tonne Tires -landfilled $89.06 per tonne CKF/Minas Basin Residuals as per processing agreement HRM -Compost (landfilled) including host fee as per processing agreement LRCRC Residuals (including host fee)as per processing agreement LRCRC Direct Haul Commercial (including host fee)as per processing agreement LRCRC C & D as per processng agreement LRCRC Shingles as per processing agreement Michelin –Bridgewater $89.06 per tonne Michelin –Pictou $89.06 per tonne Town of Lunenburg -Residuals (including host fee)as per processing agreement Town of Lunenburg -Blue Bags & Cardboard as per processing agreement Town of Lunenburg -Organics as per processing agreement Town of Lunenburg - Commercial as processing agreement Fees Policy P-20 (continued) Page 9 of 10 Town of Lunenburg -Special Collection as per processing agreement Town of Lunenburg -Scrap Metal, Wood, Asphalt as per processing agreement Town of Lunenburg -Mixed C & D as per processing agreement Town of Lunenburg -Leaf & Yard Waste as per processing agreement Valley Waste -Residuals (including host fee)as per processing agreement Valley Waste –Asphalt &gyproc as per processing agreement Dead Animals No Charge Inside (under 500lbs) $35.00 Insider (over 500lbs) $100.00 Outside (per tonne) Household Hazardous Waste (HHW) No Charge Inside Cost Recovery Outside Paint and Propane Tanks No Charge Inside Cost Recovery Outside Septic Gravel (ICI)$35.00 Inside $88.05 Outside per tonne Septic Gravel (Residential)No Charge Inside $88.05 Outside per tonne Fees Policy P-20 (continued) Page 10 of 10 Annotation for Official Policy Book Reason for Amendment Notice of Intention to Adopt Date of First Notice at Council Date of Second Notice at Council Effective Date I certify that this Policy was amended by Council as indicated above. ________________________________________________ Pamela M. Myra, Municipal Clerk Date INFORMATION REPORT Prepared By:Christa Rafuse Date:October 5, 2018 Reviewed By:Date: Authorized By:Tammy (Crowder) Wilson, CAO Date:October 10, 2018 CURRENT SITUATION Bulky Item collection was integrated into the Municipality of Chester waste collection in early May. The program as well as the scheduled large collection days are proceeding for 2018. The program seems to well be accepted by many residents according to our incoming calls. Council requested a report providing an evaluate of the bulky collection program, which this report provides. RECOMMENDATION N/A BACKGROUND Bulky Item collection was integrated into the Municipality of Chester waste collection in early May. Motion 2018-130 was passed by Council to increase special collection service by: implementing a bi - weekly bulky item collection May/June 2018 and phasing out special collection after 2018. To evaluate and transition into this new service Council agreed to proceed with the three (3) scheduled large pickup collections for 2018. The waste collection hauler agreed to provide this new service at no extra cost for 2018/19 knowing the large pickups would be phased out after 2018. The CAO also indicated that the matter would be brought back to Council in three months to evaluate. DISCUSSION With the implementation of the bulky item collection program the waste hauler reported that the Summer cleanup was significantly smaller than other years they expect the Fall cleanup to be the same. This tells us that the residents of MODC are accepting the program.Bulky item waste collection was implemented as both a potential cost saving measure and an increase in service for the residents. According to the existing hauler, from an operational standpoint, the additional resources needed daily to collect bulky items bi-weekly has been much easier to manage than any cleanup they have been part of. REPORT TO:CAO and Council SUBMITTED BY:Christa Rafuse, P.Eng DATE:October 18, 2018 SUBJECT:Bulky Item Collection Evaluation ORIGIN: 2 Information Report There’s also the positive impact on the community. Nothing gets stored in the back yard anymore while waiting for a cleanup.It’s hopeful that over time, the issue of illegal dumping may start to decline.There are also fewer traffic disruptions as it often can take 5-10 minutes to load at a heavy stop in areas wher e it’s difficult to pass the waste collection vehicles. For Kaizer Meadow operations there has been some difference noticed with the collection vehicles not calling in as late during the last heavy pickup ,which in turn can reduce operating costs.During the preparation of this report the Fall heavy pickup would be starting in a few weeks. We can better compare then and into 2019 when the heavy pickups are discontinued. This is not an uncommon program and has been in place for many years within HRM and other Municipalities and understood to work well.Any calls from residents we have received have been primarily for clarification on types of items and quantity. Overall, it has gone well but we will re -evaluate again in 2019 once the special collections are no longer available. IMPLICATIONS N/A Policy N/A Financial/Budgetary Anticipated cost savings Environmental N/A Strategic Plan 1.Maintain a high level of fiscal responsibility; 2.Continually improve public satisfaction with municipal services; 3.Ensure sufficient infrastructure is available to best serve our residents and businesses. Work Program Implications N/A OPTIONS N/A ATTACHMENTS N/A COMMUNICATIONS (INTE RNAL/EXTERNAL) N/A REQUEST FOR D ECISION Prepared By:Christa Rafuse, P.Eng.Date October 05, 2018 Reviewed By:Tammy (Crowder)Wilson, CAO Date Authorized By:Tammy (Crowder)Wilson, CAO Date October 10, 2018 CURRENT SITUATION Presently, the Kaizer Meadow Landfill is secured with a double swing gate with a lock and key system.This fence system works well under our present operating conditions but with the impending transition to Sustane operating outside normal business hours,it was determined an electronic gate would be better suited for a more active site. RECOMMENDATION Staff respectfully recommend that Council approve the purchase and installation of an electronic gate system for the Kaizer Meadow Landfill and approve the additional expenditure of approximately $9,000 that is in addition to the budgeted amount of $20,000. BACKGROUND The electronic gate provides access 24/7 to all those authorized to be on site during and after regular landfill hours. With Sustane to operate around the clock and the potential for additional businesses to locate within the Ecopark in the future it’s a practical option. Staff requested quotes for the installation of an electronic gate system from local companies.Only one company responded.The quote received exceeded the budget of $20,000 for 2018/19 so staff alter ed the scope and the project requirements to reduce the overall cost.The company has provided a revised cost for an electronic gate system to secure the site and monitor access effectively at Kaizer Meadow. DISCUSSION The replacement of Kaizer Meadows existing double swing gate to an electronic cantilever gate will allow access to the Eco Park for the Sustane workers and others utilizing a card reading system. The gate will be equipped with a camera and emergency opening system for the site. Northeastern Protection Services Inc is the bidder and the total gate cost is $23, 948.00 plus applicable taxes. This includes, a one-year parts and labour warranty from the date of installation; a manufacturer warranty of a Kantech door controller, 5 years; Kantech card readers, lifetime limited; Samsung camera, 3 years limited; Lifemaster gate operator, 2 years limited,and Viking Intercom 2 years limited. REPORT TO:CAO and Council SUBMITTED BY:Solid Waste Department DATE:October 18, 2018 SUBJECT:Electronic Gate ORIGIN:Budgeted in 2018/19 2 Request for Direction Additional costs not included as part of this quote include civil works and electrical. Civil works will be provided in cooperation of Kaizer Meadow staff and Sustane. Sustane will be placing concrete pad(s) and conduit at their cost. Electrical is unknown at this time but has been scoped and estimated in the $10 - $15,000 range. Estimated Total Cost:$33,948 to $$38,948 If practical, its proposed to relocate the existing double swing gate and/or purchase a simple bar gate to prevent access to all Ecopark personnel to the landfill working areas after Kaizer Meadows regular working hours. IMPLICATIONS Policy Procurement Policy P-04 Financial/Budgetary The purchase of equipped was approved as part of the 2017-18 capital budget and carried over to the 2018-19 capital budget.The estimated amount is over the budgeted amount of $20,000 by approximately $9000. The project was to be funded through borrowing. Council will be required to approve the over budget expenditure. Environmental N/A Strategic Plan 1.Maintain a high level of fiscal responsibility; 2.Continually improve public satisfaction with municipal services; 3.Ensure sufficient infrastructure is available to best serve our residents and businesses. Work Program Implications N/A OPTIONS1.Municipal council defer a decision and request further information.2.Accept Staff’s recommendation.3.Not proceed with the electronic gate. ATTACHMENTS N/A COMMUNICATIONS (INTE RNAL/EXTERNAL) N/A 1 Cindy Hannaford Subject:FW: FAC The Committee of the Whole want to have a discussion on what progress the group has made towards determining what type of committee structure they feel would be most effective. COMMITTEE OF THE WHOLE –APRIL 6, 2017 7.3 Status of the Fire Advisory Committee -Councillor Connors • It was agreed to give more time to determine how the newly established group will proceed; it was suggested one year and Councillors felt that was reas onable. COMMITTEE OF THE WHOLE –NOVEMBER 21, 2017 7.5 Request for Direction prepared by Community Development Department dated November 6, 2017 regarding Fire Advisory Committee. •Warden Webber suggested having the group determine how they want to move forward and determine if Hubbards can also be included at the table. TAMMY (CROWDER)WILSON,MURP,MCIP Chief Administrative Officer Office:902-275-4111 Cell:902-275-7544 Referral from Council Meeting – October 11, 2018 REQUEST FOR DECISION Prepared By:Bruce Blackwood Date October 9, 2018 Reviewed By:Tara Maguire Date October 9, 2018 Authorized By:Tammy (Crowder)Wilson Date October 9, 2018 CURRENT SITUATION Fire and Emergency Services are provided to the Municipality by 6 Fire Commissions and their associated Fire Departments in Martins River (District 5), Western Shore (District 5), Chester Basin (District 4), New Ross (District 6), Hubbards (District 2), and Blandford (District 1). The Chester Village Commission, through the Chester Volunteer Fire Department,provides fire and emergency services to the Chester Village (District 3)and under contract with the Municipality to the Outside Areas in District 1 (Partial)and District 7. RECOMMENDATION It is recommended that the P-33 (June 2017)registration updates be brought to Council for approval and Schedule B confirmation of 2018/2019 registration notifications be sent to the individual Commissions. With reference to the Hubbard’s District 2 Commission,a reminder of the need and urgency of finalizing the audited financial statements up to the year ending March 31, 2018 and resolution of the default status with Joint Stocks should be sent with their Schedule B notifications. With reference to the Western Shore District 5 Commission,a reminder of the need to resolve the default status (at time of writing)with Joint Stocks should be sent with their Schedule B notifications.In addition,the Western Shore District 5 Commission is to be reminded of the need to fill current vacancies (3)on the Commission and restore it to the membership requirement (by statute)of 7 Commissioners. BACKGROUND Policy P-33 (June 22, 2017)requires that each Fire and Emergency Service provider provide the Municipality with appropriate operational evidence annually of its ability to provide the services it has registered. The fire tax rate to be levied for the next year to fund such services, proof of REPORT TO:Warden Webber, Chair and Members of the Committee of the Whole SUBMITTED BY:Bruce Blackwood, Fire Services Coordinator DATE:October 18, 2018 SUBJECT:Fire Services Registration 2018-2019 ORIGIN:Policy P33 (2017) 2 Request For Decision appropriate liability and firefighter insurance coverage and audited financial statements from the prior year are required. Policy P33 (June 22, 2017)clarified the need for audited financial statements from the Commissions.The Municipality provided each Commission and Fire Department with a copy of Policy P33, held several meetings to review the P33 requirements and provided ongoing support through a 24 month implementation period. Audited financial statements are due from each Commission for the year ending March 31, 2018. Information received from the Chester Village Commission, Fire Commissions, and the Fire Departments on Schedule A (Services) and Schedule C (Fire Tax Rate) of Policy P33 has been reviewed by the Fire Service Coordinator. Registration data submitted indicate that Fire Departments are adequately funded (by Commissions), equipped and trained to provide the service levels that they have registered. DISCUSSION A summary of the key registration data with notes to significant changes is attached. Highlights of the registration review are provided following. 1.Fire Tax Rates: Confirmations of approved tax rates are on file from all Commissions and the VOC : a.The fire tax rate Chester Village (District 3)has been set at 7.40 cents/$100 assessment which is down from 8.00 cents/$100 assessment in the previous year. The same rate has been applied to the Outside areas (District 7 and part of District 1)which is up from the 6.48 cents/$100 assessment in the previous year. b.The fire boat tax rate for MODC Islands has been set at 9.5 cents/$100 assessment. (reduction of 2.55 cents/$100 assessment from the previous year.) c.Martins River raised their tax rate by 2 cents to 17 cents /$100 assessment. d.There were no changes to the fire tax rates in the other Districts.(Range 10.5 cents to 17 cents)/$100 assessment 2.Financials: Financial information for the past period received and on file with the Municipality is summarized in the table following: 3 Request For Decision At the time of writing, audited financial records for the year ending March 31, 2018 have been received from all Commissions except Hubbards (District 2). It is noted District 2 continues in the audit process and have submitted audited Financial Statements through the year ending March 31, 2016. Audits of the 2017 and 2018 periods are currently underway with Grant Thornton and District 2 expects to have them before the end of this calendar year.With these financial statements still pending, District 2 has submitted internal year-end review and budget figures as presented at their annual rate payer meeting . 3.Corporate Status Policy P-33 (2017)requires that all Fire and/or Emergency Service providers be a body corporate (not for profit) in good standing. The Commissions remain incorporated under the Rural Fire District Act, MGA (Village) or specific local statute.The Fire Departments are incorporated under the Societies Act and are required to register with NS Joint Stocks annually. All fire departments with the exclusion of Hubbard’s Fire Department and the Western Shore Fire Department, are in good standing with the Joints Stocks Registry. Hubbards District 2 continues work with the NS Joint Stocks Registry on re -establishing their status of good standing.Once all financial audits are completed, District 2 will submit documentation to Joints Stocks, pay any penalties, request the Default be removed and the registration be recorded as active and in good standing. Fire District Financial Documents submitted Blandford (#1)Grant Thornton: (Audited) Financial Statement 03/31/2018 Chester (#1,3,7)Moore Brewster Lake:(Audited) VOC Financial Statement 03/31/2018 Chester Basin (#4)Beliveau Veinotte (Audited)Financial Statement 03/31/2018 Hubbards (#2)Operational Costs for District 2 as presented at AGM. (2017 and 2018 Audits from Grant Thornton are pending) Martins River (#5)Grant Thornton:(Audited) Financial Statement 03/31/2018 New Ross (#6)Grant Thornton: (Audited) Financial Statement 03/31/2018 Western Shore (#5)Grant Thornton: (Audited) Financial Statement 03/31/2018 4 Request For Decision The NS Joint Stock Registry status of the Western Shore organization slipped into Default due to an oversight of the renewal deadline. This is being resolved by the Commission. MODC’s legal counsel has advised that although the status of a Fire Department with the Registry of Joint Stock Companies is in default,to date the Registrar has not struck any from the Registry. Thus, the two Fire Departments mentioned are still Body Corporates which is what is required under the Municipal Government Act for us to register the Department.The risk remains however,that given a continuing default status,the Register could strike the Society from the Register at any time.To date here has been no indication of such actions. 4.Insurances: All 7 departments continue with the group policy from Arthur J Gallagher (Cowan).(Martins River has insurance with Arthur J Gallagher (Cowan)through the Municipality of the District of Lunenburg and Chester is insured with the same through the Village Commission.)Additional environmental coverage on oil storage tanks continues to be held by Hubbards and New Ross. Directors’ liability and bonding coverage for the Commissions has been maintained as required under the Rural Fire District Act.Martins River,under the MODL policy,does not currently have this coverage. MODC hosted a workshop with Arthur J Gallagher (Cowan) for Commissions and Departments to review current insurance coverage. Although our policy is not up for renewal currently we are planning to provide some recommendations on increasing some of the general liability and environmental coverage.We will also review the proposals that will be submitted to MODL as they have recently gone to tender for their general Municipal policy. All 7 departments are providing accident/sickness line of duty insurance for their volunteer members.The majority of Departments are with VFSIS or MEBA. Both are excellent policies. We plan on participating with a review of the policies being offered to see if there is an advantage to forming a group policy. Past studies have shown this not to be the case as our numbers are just not large enough.Some departments have extended coverage to 24 hr.off duty plans and two Commissions support an Employee Assistance Program for its membership.There are early discussions on potentially offering dental and medical coverage on a co -funded basis. 5.Registered Service levels: An overview of registered service levels shows: a.Hubbards Fire Department has reduced it registered service level for Vehicle Rescue from Technician to Operational. There is no impact in actual service level as they have maintained training and equipment necessary. b.There were no changes in other fire service levels currently registered. 5 Request For Decision c.There were no changes in the Fire District boundaries although the established boundary between Martins River and Western Shore Fire Districts was updated with the submission of their by-laws. These by laws remain under review with the Minister of Municipal Affairs. d.Service levels for hazmat response remain at the Awareness level although some departments have a few members trained to the Operational and Technician level. There is no MODC Hazmat team. Hazmat response is currently available from Kings County or HRM. REMO Advisory requested a risk assessment an d response plan from the Province.The Province has yet to address this issue and appears satisfied with the status. 6.Emergency Calls:(Reference 2016 YE Fire Department Call Report) An overview of emergency calls shows: a.Fire Departments responded effectively (alone or with mutual aid support) to 721 emergency calls in calendar 2017 within MODC.This was an increase of approximately 18 % from 2016. b.Over 50 % of the 2017 responses were to EHS Medical call outs even though some Departments have reduced their EHS service levels to eliminate unnecessary call outs. c.Structural (2%) and non-structural fires (9%)were significantly higher (approximately 27%) than 2016. d.Mutual and automatic aid agreements continue to be important to ensure adequate response to structural and other complex emergency situations. 7.Operations: An overview of current operations shows: a.Everett Hiltz is the new the Fire Chief at Chester Fire Department. b.Volunteer membership in each department has remained steady at 20 0 plus volunteer first responders across MODC.Recruitment and retention continues to be a concern with the Departments. c.Day coverage continues to be problematic as many volunteers are working out of their response area.Mutual and automatic aid agreements amongst the MODC Departments are required to provide an adequate response to major emergencies.The Chester Fire Department is evaluating the use of “mutual aid” firefighters who may be working locally through the day to respond in their district even though they are not full members of the department. d.The Junior Firefighter programs continue at 4 of the 7 Departments . e.Departments continue with implementation of best practices and are making progress on adoption of National Fire Protection Association (NFPA)guidelines. This is a long process and places additional burden on the organizations. Focus is on critical areas of qualifications, training, safety and accountability. f.MODC continues to fund respiratory protection mask fit testing across the 6 Request For Decision District which is a requirement under NFPA 1500. g.The review of fire dispatch services continues through the Fires Services Association of Nova Scotia (FSANS). h.There were no major injuries to our firefighters in 2017. i.MODC firefighters successfully attended the new Level 1 Hybrid program which is a mixture of on line and hands on education. j.Chester Fire Department is reviewing the manufacturing specifications for the truck to replace their current pumper/tanker. k.Chester Basin Fire Department has acquired their new pumper. l.New Ross Fire department put their new tanker into operation. IMPLICATIONS Fire Services registration remains in effect unless revoked by the Municipality or as requested by any specific Commission or Fire Department. De-registration of any particular service provider would have serious impact on district fire protection and publ ic safety. For this reason, P33 requires the Commissions and Fire Departments provide an annual update on fires services governance and operational status, providing evidence for the Municipality to ensure the registered services can be effectively provided and any deficiencies addressed in a timely manner. Policy Requirements in accordance with Policy P 33 (2017). Financial/Budgetary Fire Services continue to be funded through the fire tax levy. Environmental No Impact. Strategic Plan Reference to: Maintain a high level of fiscal responsibility Continually improve public satisfaction with municipal services Work Program Implications Covered in work program of Fire Services Coordinator. OPTIONS The following options are presented: 1.Per Policy P-33 (2017)the registrations summary be brought to Council for approval. Upon approval, Schedule B confirmation of registration notifications be sent to the individual Commissions.A reminder of the need and urgency of finalizing the audited financial statements up to the year ending March 31, 2018 and resolution of the 7 Request For Decision default status with Joint Stocks be sent with the Schedule B notifications to the Hubbards District 2 Commission.A reminder of the need to resolve the default status with Joint Stocks and to fill the required vacancies on the current Commission be sent with the Schedule B notifications to the Western Shore District 5 Commission. 2.Per Policy P-33 (2017) the registrations summary be brought to Council for approval. Upon approval, Schedule B confirmation of registration notifications be sent to the individual Commissions.Hold schedule B approval for Hubbards District 2 and Western Shore District 5 pending submission of financial statements (Hubbards) and resolution of NS Joint Stocks Registry status (Hubbards and Western Shore) ATTACHMENTS Fire and Emergency Services Registration Summary 201 8-2019. COMMUNICATIONS (INTE RNAL/EXTERNAL) N/A Emergency Services Registration Summary for 2018/2019 (Per Policy P33 dated June 22,2017) Fire Commission and Associated Fire Department Fire District Schedule A Services Schedule C Tax Rate 2017/18 (cents per $100 ) FD Annual Renewal with Joint Stocks Joints Stocks Registry # Insurance Liability and Property InsuranceFi refighter Sickness and Injury Financials Fire Department Chief Contact Number Hubbards 2 Yes 10.5 (No Change)Pending Defaulted 1 1273381 AJG 2018 VFIS 2018 (Unaudited)Chief Clary Coolen 902-483-7069 Blandford 1 Yes 13.0 (No Change)2018-07-25 (Active) 1258462 AJG 2018 VFIS 2018 GT (Audited)Chief Mike Schnare 902-275-8730 New Ross 6 Yes 17.0 (No Change)2018-01-09 (Active) 3039664 AJG 2018 VFIS 2018 GT (Audited)Chief Lyle Russell 902-275-8571 Chester Basin 4 Yes 11.0 (No Change)2017-07-19 (Active) 3032174 AJG 2018 VFIS 2018 BV (Audited)Chief Doug Rines 902-275-2170 Martins River 5 Yes 17.0 (Up 2 cents )2018-02-28 (Active) 2166651 MODL 2018 MEBA 2018 Internal Audit Chief Stuart Hirtle 902-624-9857 Western Shore 5 Yes 14.0 (No Change)Pending Defaulted 1 2534963 AJG 2018 MCT 2018 GT (Audited)Chief Jamie Hatt 902-275-0271 Chester Village 3 Yes 7.40 (previous 8.00)2018-10-03 3033377 AJG 2018 VFIS 2018 MBL (Audited)Chief Everett Hiltz 902-275-8303 Chester (Outside)7, part 1 Yes 7.40 (previous 6.48)AJG Arthur J. Gallagher MBL Moore Brewster Lake Chester (Islands)MODC Limited 2 9.5 (previous 11.55)MODL (AJG)Municipality of Lunenburg MEBA McKee Employee Benefits Administration Changes noted in red. Refer to notes VFIS Vol.FF.Insurance Services MCT MacDonald, Chisholm, Trask GT Grant Thornton BV Belliveau Veinotte Department/District Fire/ Fire Related Medical Emergencies Vehicle Rescue Water Rescue Ice Rescue High Angle Rescue Structural Collapse HAZMAT Ground Search and Rescue Hubbards and District FD District 2 Structural EHS Level 3 Operational 3 Awareness Technician Awareness Awareness Awareness Assistance Blandford and Area Fire Rescue District 1 Structural EHS Level 4 Technician Technician Technician Awareness Awareness Awareness Assistance New Ross FD District 6 Structural EHS Level 4 Technician Awareness Technician Awareness Awareness Awareness Assistance Chester Basin FD District 4 Structural EHS Level 6 Technician Awareness Awareness Awareness Awareness Awareness Assistance Martins River FD District 5 (partial) Structural EHS Level 4 Technician Awareness Awareness Not Equipped Awareness Awareness Assistance Western Shore FD District 5 Structural EHS Level 3 Operational Awareness Operational Awareness Awareness Awareness Assistance Chester FD District 3,7 Structural EHS Level 6 Technician Technician Technician Awareness Not Equipped Operational Assistance Changes noted in red. Refer to notes Emergency Services Registration Summary for 2018/2019 (Per Policy P33 dated June 22,2017) Note (1): The District 2 Commission is still working with auditors on audit of previous financial statements.Previous years from 2012 through 2016 are completed. The audits for 2017 and 2018 are expected before the end of calendar year 2018.Hubbards Fire Department is registered separately with the Joint Stocks. They are currently in default for not submitting financial statements and non-payment of renewal.This will be resolved with the submission of the audited financial statement as note above. Joints stocks has kept status as Default and h as not to date revoked registration. The District 5 Commission, through a simple oversight failed to renew their Joint stocks registry for 2018, putting them into a default status. This w ill be corrected over the next month once renewal documents and paym ents are forwarded. Joints stocks has kept status as Default and has not to date revoked registration. Note (2):Due to the remote nature of the islands, Chester Fire Department has limited capability for fire suppression activities. Excl uding the winter months, they do operate a boat with mobile water pumps and other firefighting equipment. Note (3):Hubbards has changed their Service Level for Vehicle Rescue from Technician to Operational. There is no impact on actual service level to the public. Prepared from Schedule A data as submitted by Fire Commissions after review with respective Fire Departments. Reviewed by B. Blackwood,Fire Services Coordinator