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HomeMy Public PortalAbout2019-01-31_Council_ Agenda Package (added 6.1)Page 1 of 2 of Agenda Cover Page(s) MUNICIPAL COUNCIL AGENDA Thursday,January 31, 2019 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. to 9:00 a.m.) 4.MINUTES OF PREVIOUS MEETING: 4.1 Council –January 10,2019 5.COMMITTEE REPORTS: 5.1 Committee of the Whole –January 24,2019 –Warden Webber (approval of motions only) 5.2 Committee of the Whole –December 20,2018 –Warden Webber (receive minutes only) 5.3 REMO Advisory Committee –September 17, 2018 –Deputy Warden Shatford (receive as information only) 5.4 South Shore Regional Library Board General Meeting –October 17, 2018 – Councillor Connors (receive as information only) 5.5 Any other Committees. 6.MATTERS ARISING: 6.1 Uniform Highway Signage –Draft By-Law and Program prepared by Community 7.CORRESPONDENCE. 8.NEW BUSINESS: 8.1 Request for Decision prepared by Community Development Department dated January 4, 2019 regarding Tourism Chester 2019 Season Items. Development Department. Page 2 of 2 8.2 Request for Decision prepared by Administration dated January 22, 2019 regarding Resolution for the Investing in Canada Infrastructure Program (ICIP). 8.3 CAO Updates as follows: a)Strategic Priorities Update –October 2, 2018 to January 24, 2019 i.Strategic Priorities Chart -Revised ii.Strategic Priorities Chart –Final b)Quarterly Reports: (October 1,2018 to December 31, 2018) i.Administration ii.Community Development iii.Economic Development iv.Engineering and Public Works v.Finance vi.Information Services vii.Recreation and Parks viii.Solid Waste 9.IN CAMERA: 9.1 Section 22(2)(a) of the MGA –Land Negotiations –Municipal Property. 10.ADJOURNMENT. APPOINTMENT 9:15 a.m.Hugh MacKay, MLA –Updates/Discussion. REQUEST FOR D IRECTION Prepared By: Jason Genée, Planner Date December 17, 2018 Reviewed By: Tara Maguire, Director Date January 28, 2019 Authorized By: Date CURRENT SITUATION At the Committee of the Whole meeting of November 22, 2018, Communtiy Development staff facilitated a workshop pertaining to the development of a by-law for uniform highway signage. At the workshop staff presented and received direction on a variety of topics, and drafted a by-law and program starting with the Exit 6 area. Staff is seeking direction from Council as to the current draft of the Uniform Advertising Signage By-law and whether to proceed with business engagement as the by-law exists. RECOMMENDA TION For discussion and direction. BACKGROUND Council has directed staff to establish and implement a by-law that will allow tourism businesses to advertise their services through a uniform signage program along portions of the municipality’s highways, while other businesses will be prohibited from advertising in these areas. At the Committee of the Whole meeting of October 4, 2018, the Committee established Exit 6 (Mill Lake Road and Trunk 3) as the preliminary area to be regulated under a uniform signage program. Staff understand it is Council’s intention to implement the by-law throughout the municipality, therefore the content of the by-law implemented for Exit 6 should contain all regulations and guidelines that will be later applied. Staff facilitated a workshop with the Committee of the Whole on November 22, 2018, receiving direction and feedback on a variety of topics that helped shape the by-law as it currently exists. As the Committee directed staff to engage with the business community before implementing the by-law, staff is bringing the draft by-law forward to update Council of its content and receive feedback before engagement is conducted. DISCUSSION Uniform signage for tourism businesses will be administered through a by-law and set of guidelines. Structuring the program in this manner, with regulations and guidelines, allows the Municipality to deal with the nuances of uniform highway signage all the while having a clear set of regulations to administer the program. This discussion outlines the major aspects of the by-law and guidelines and how they will shape the program. It will also discuss administration of the program with regards to the construction and REPORT TO: Municipal Council SUBMITTED BY: Community Development Department DATE: January 31, 2019 SUBJECT: Uniform Advertising Signage By-law ORIGIN: COW November 22, 2018 2 Request For D irection installation of uniform highway signage. Finally, the proposed engagement strategy for business associations is discussed. Uniform Advertising Signage By-law The intention of the by-law will be to create regulations for signage that can be expanded to other areas of the municipality. The Uniform Advertising Signage By-law uses a regulatory framework to prohibit and regulate the erecting, maintaining, pasting, painting, or exposing of advertisements along parts of the municipality’s highways. Resultantly, the by-law will prohibit the existence and erection of signage not associated with the uniform advertising signage program in the by-law area. Signage not permitted by the uniform signage program (non-tourist related businesses) may still advertise outside of the by-law area by obtaining a permit from NSTIR. The by-law defines the area that will be regulated at the outset of the program (Figure 1), which will focus on Highway 3 on either side of Exit 6 (Mill Lake Road). Figure 1: Proposed by-law area and PIDs bordering by-law area 3 Request For D irection Additionally, provisions that will be regulated through the by-law will be:  The uniform signage program will only be open to tourism related business  Businesses will be subject to an application fee and for every year following, an annual maintenance fee  Tourism businesses are limited to two (2) uniform advertising signs; however, the Registrar may allow a business to have more than two (2) uniform advertising signs  Tourism businesses must be in operation for a minimum of four (4) continuous months in a calendar year to be eligible for the program  Tourism businesses located outside the municipality must be no more than ten (10) kilometres from the uniform advertising signage structure they intend to advertise on  Illegal signage owners will be notified by the Municipality via registered letter and will have 14 days to retrieve said sign before it is destroyed Uniform Advertising Signage Guidelines NSTIR have indicated to staff that some aspects of the program do not have to be regulated through the by-law, but can be administered through a set of guidelines. This allows the Municipality to have greater flexibility when administering the program. Within the current draft of the by-law and program, the following are controlled using a set of guidelines:  Uniform signage structures are to be 100 metres from other structures on a given side of the highway  Uniform signage structures are to be 100 metres from intersections  The Registrar is to prioritize the promotion of tourism b usinesses within the district or community the signage structure is located in  Uniform signage structures may display one sign advertising a business located outside of the municipality Construction and Installation of Uniform Signage The Engineering and Public Works department has the capacity to facilitate the removal of illegal signage in addition to the supply and installation of uniform signage at Exit 6 contingent on the level of service that is required. The level of service will include the number of illegal signs to remove, the number of signs to install, and the time frame to remove, supply, and install signage. From a signage removal perspective, the majority of illegal signage to remove will ostensibly occur at the outset of the program. Businesses with existing signage will have the opportunity to remove any signage within the by-law area before it is removed by municipal staff. Once removed, staff do not anticipate that illegal signage will proliferate to the extent that it currently exists. The demand for a uniform signage program has yet to be determined but staff will have the opportunity to assess this during engagement with businesses in the municipality. Greater demand from the business community will result in a greater workload for staff, potentially increasing the time commitment to administer the program. However, the workload required to administer a uniform signage program can be 4 Request For D irection concentrated during a certain timeframe, for example, the Municipality of the District of Argyle only orders and installs uniform signage once per year. Facilitating the initial phase of the uniform signage program using Municipal resources allows Council to have a better understanding of the program’s impacts, and when expanded, can determine the best course of action to proceed implementing the program throughout the municipality. However, if Council sees the future of the program being administered by Municipal staff, additional resources may be required. Business Engagement Strategy Community Development staff are proposing to meet with each business association in the municipality individually to discuss the content of the Uniform Advertising Signage By-law and program. These discussions will occur during the regularly scheduled meetings the business associations hold. The by-law and program will be presented to the associations in addition to being posted on Voices and Choices which will allow businesses who are unable to attend the meetings to voice any concerns about the proposed program. The feedback from the meetings will be brought back to Council to be discussed. IMPLICATIONS Policy N/A Financial/Budgetary Staff is striving to create a fiscally prudent program which will run cost neutral. The costs to administer the program intends to be offset by application and renewal fees paid by businesses. Once the demand for the program is established, a better cost estimate for fees can be produced. Environmental N/A Strategic Plan Promote conditions conducive to fostering economic prosperity. Work Program Implications Based on the current level of capacity, the Engineering and Public Works Department can administer the removal of illegal signage in addition to the supplying and installing signage for Exit 6. However, as mentioned above, the level of service provided will determine how the department is able to facilitate the program. Additional resources may be required as the program is expanded throughout the municipality. The administration of applications for uniform signage will also have implications on the wor k program of staff. Within the by-law, the CAO or their designate will act as the Registrar of signs. The responsibility of the Registrar includes issuing, refusing, or revoking permission to install uniform signage. OPTIONS Council may direct staff to proceed with the following: 1. To uphold the by-law and program as drafted and proceed with engagement with the business community in the municipality. 5 Request For D irection 2. To apply changes to the by-law and program, then proceed with engagement with the business community in the municipality. 3. To apply changes to the by-law and program, bringing the document back to Council for approval before exploring next steps. ATTACHMENTS Schedule A – Municipality of the District of Chester’s Uniform Advertising Signage By-law REQUEST FOR DECISION Prepared By:Stephanie Beaumont Date January 4, 2019 Reviewed By:Erin Lowe Date January 7, 2019 Authorized By:Malcolm Pitman, Acting CAO Date January 24, 2019 CURRENT SITUATION On October 18, Council and Tourism Staff had a workshop to review the 2018 pilot season for Tourism Chester. At the workshop, a number of items came up to improve our tourism offering and council asked staff to come back with options and costs for expanding the program. BACKGROUND Objectives of Tourism Chester: Meet the demands of today’s traveler with emphasis on: o Digital media (website and social media) for visitors pre-planning and pre-booking through the Internet, and o Face-to-face interaction once they arrive Extend our tourism season Provide outreach to all communities and their visitors 2018/19 Plan: Hire a part-time, year-round Tourism Lead o 25 hours/week during peak and shoulder seasons (May -Oct) o 5 hours/week in the winter season(Nov-Apr) Engage 12 Tourism Ambassadors to act as static locations for tourism information rather than one, centralized location Purchase a portable, “pop-up” kiosk (equipped with Wifi) to set up at events and select locations throughout the Municipality to provide outreach to all communities and their visitors in peak season; staffed by a summer student Enhance/update website and social media presence Program Elements: Online Presence/Social Media Online Presence/Website Online Presence/Virtual Ambassador Online Presence/#LOVEwhereyoulive Campaign Ambassador Partnership Program Mobile Kiosk Treasure Treat Truck REPORT TO:Municipal Council SUBMITTED BY:Community Development Department DATE:January 31, 2019 SUBJECT:Tourism Chester 2019 Season Items ORIGIN:2018 Tourism Chester Pilot Season Review Workshop 2 Request For Decision /Direction DISCUSSION The following section outlines the program components where areas for improvement were discussed in the workshop that have budget implications. We are requesting pre-budget approval for the below items in order to get them implemented in the winter season.See Attachment 1 -Budget Impacts that summarizes the budget impacts for each item below. Program Element:Website/Virtual Ambassador Areas for Improvement: Need more MOC photos to populate website and social media posts. Proposed Solutions: We have applied for a grant through Tourism Nova Scotia (TNS) to support efforts made through their Digital Content Marketing Program. If successful, we would have the opportunity to partner with TNS to create marketing assets (photography and video) (Stream 1) a nd promote them in Ontario, Quebec, and Northeastern United States. Promotion tactics may include social media advertising, search engine marketing, and display and video advertising, including the use of TNS remarketing lists (Stream 2). The key benefit of participating in this program is the ability to leverage TNS’s brand awareness and reach into greater geographical markets. If successful, Tourism Nova Scotia will match our investment of $14,400 taxes included (Stream 1: $8,600 photos and video creation + Stream 2: $5,800 for digital marketing campaign) which is the minimum investment required to apply to both streams.Since these assets will be used for more than just tourism purposes (i.e. economic development initiatives to encourage people to move he re); this cost has been split between the tourism budget and our promotions budget. Budget Impacts:$7,200 addition to our tourism advertising budget if application is successful. Decision required today?:Yes, we anticipate notification of award before the end of fiscal year and if successful, we would need to let TNS know whether or not we will be participating. We applied for both streams but we could just participate in one if desired. Program Element:Ambassador Partnership Program Areas for Improvement: Potential lack of knowledge of all MOC tourism assets which impacts ambassador’s ability to prope rly promote MOC in its entirety. Promotion of ambassador partners needs to increase. Proposed Solutions: Initiate a familiarization (FAM) tour for ambassadors (see Attachment 2-FAM Tour Proposal Document). Budget impact approx. $3,000 addition. Better signage (see Attachment 3 –Revised Signage Option) with the goal of making our ambassadors more visible. Recognizing that each location is separate and unique –uniform signage is not possible. We are proposing a tear drop flag style ‘sign’ where possible –see initial designs attached. Special consideration has been made for The Deck in reviewing their sign requirements. Given that they sit on bedrock and any sign placed along the road will impede the plows we have submitted a request with the Department of Transportation to h ave a sign erected on the sea side of 3 Request For Decision /Direction the highway opposite the deck.A service ticket was issued #s413946 and we await approval from Brian Storrie (Provincial Sign Officer) The request was based on having a metal reflective sign produced similar to that pictured below. Budget impact for signage improvements (flags and new sign for the Deck) approx. $4,000. Professionally printed ambassador map: We are in the midst of revamping the front panel –to remove the now closed Light My Fire as an Ambassador and make the cover more appealing. The proposed design is based on a 4 -panel brochure, 4 colour double sided layout on 11” x 17” stock . Budget impact approx. $900 addition. Larger ads promoting ambassadors in Saltscapes / Doers & Dreamer s / South Shore Guide, etc. Budget impact approx. $7,400 addition.This addition would allow us to have year -round presence in the South Shore Getaway Pages in the Saltscapes Magazine, presence on the South Shore page for the 2019 Travel Guide to Canada,a full-page ad in Tourism NS’s 2020 Edition of Doers and Dreamers and the ability to participate in Tourism NS’s Provincial VIC advertising program. Program Element:Treasure Treat Truck Areas for Improvement: Was not a draw to the mobile kiosk Conflicts with existing businesses reduced the number of events it could be present at Truck was limited on where it could go due to its reliance on power Proposed Solutions: To continue to take advantage of the promotion that the Treasure Treat Truck brings fo r our Tourism Ambassadors and continue to receive value from the money spent to wrap the truck, staff recommend continuing working with Charles Brown and the Treasure Treat Truck in the 2019 Summer Season bringing Charlie to larger events where possible an d having him at key spots within the Municipality throughout the summer. This would include a new modified contract with Charles, not locking us in to the commitment of scheduling him for 3 days per week but only for events that would make sense financially for his business model. With this new approach, it might be reasonable to not expect to restrict his locations of choice as long as they fall within his vendor permit. In an effort to protect our brand and that of our Tourism Ambassadors a letter of agreement for the 2019 season will be issued outlining a list of restricted categories/styles of events. Should there be an event that could be perceived as falling into any of those categ ories he would not attend. Should 4 Request For Decision /Direction there be any question as to the nature of the event he will first seek the approval of the Tourism Team before attending/confirming attendance.Unlike our original contract –the municipality will not have any additional jurisdiction in where Charles sets up with respect to competing businesses. He will ,as with any food truck be restricted by his license and permits alone. Regarding those festivals/fairs/markets/community events/etc. at which he attends on his own (i.e.not in partnership with Tourism Chester)his attendance will be left to the discretion of the respective organizer . Budget impact approx.$200 to remove Light My Fire logo and add new ambassador logos. Program Element:Mobile Kiosk Areas for Improvement: Challenges with setup,takedown and transportation Challenges in getting summer ambassador Proposed Solutions: Purchase a vehicle to support our Mobile Kiosk Program to address setup, takedown and transportation issues. Option A –1997 Daihatsu Midget II Midget This vehicle is unique in size and shape –and is sure to be noticed. This model is a 2-seater with A/C which is a rarer option on these kei class mini-trucks. The large hinged rear window, and hanging bars installed in the rear make this already versatile truck even more versatile. Comes certified and ready for the roads! Sourced through Right Drive Canada https://www.rightdrive.ca “Our vehicles represent the gold standard in quality. This all starts during selection. Our staff in Japan knows that our customers expect the best which is why they are so thorough with each and every vehicle that we look at. Regardless if it is a customer’s private order or for our own inventory, vehicles we buy need to meet the high standards. Once a vehicle is selected it is shipped to Canada only via container in order to keep the condition and safety of the vehicle at a maximum during transportation.Once a vehicle arrives, our licensed mechanics conduct a 120 point inspection of your vehicle while our parts staff order replacement belts, pumps, bushings fluids etc. to bring your vehicle to OEM maintained specs if necessary. The final stage before delivery is a professional detailing. There are no additional charges for any of these services –it is all included in the advertised price.” In addition to having the vehicle wrapped we recommend building a rack and shelf component for ease of displaying brochures and servicing visitors. 5 Request For Decision /Direction Budget Impacts: Vehicle cost (sales tax to be paid when registered in NS)$13,000 Sales tax $2,000 Shipping (free but usually $1900)$ 0 Vehicle wrap (estimated includes body, perf for windows & logos)$2,000 Custom Rack/Shelving for Back $800 Est Total $17,800 The pros of Option A –having a vehicle would make our efforts truly mobile, we could easily move between multiple locations and set up would be simple as parking and opening the door. This specific vehicle would be totally eye catching, it’s also very fuel efficient and its overall size and the upfront purchase price are also pro’s The cons of Option A –would be its age and while the car can be serviced locally, any replacement parts could not be sourced locally. They can, however, be attained through Right Drive who would obtain and ship to our local mechanic. 6 Request For Decision /Direction Option B –2016 Transit Van This 2-passenger 5 door cargo van has A/C keyless entry aux input and more. In addition to having the vehicle wrapped/decaled we recommend building a rack and shelf component for ease of displaying brochures and servicing visitors. Budget Impacts: Vehicle cost $35,000 Sales tax $5,250 Vehicle wrap $3,000 Custom Rack/Shelving for Back $1,500 Est Total $44,750 7 Request For Decision /Direction The pros of Option B –having a vehicle would make our efforts truly mobile, we could easily move between multiple locations and set up would be simple as parking and opening the door. With this specific vehicle another pro would be its age relative to option A and given that its North American built any service and parts replacement could be handled locally. It’s bigger cargo area would make carrying and storing additional material possible and would better suited for year-round use. The cons of Option B –the upfront purchase price is greater and it’s a more widely used vehicle so not unique in shape/size etc. The size and height of the vehicle would require a step of some kind to make rack and shelves fully accessible. Option C –Continue Using the Mobile Kiosk as in Summer 2018 Brightly branded, the portable kiosk proved to be eye catching in its inaugural season . The Pros of Option C –no additional capital investment would be required; the kiosk is brightly branded and display space is serviceable. This option also allows for both outdoor and indoor set up. The Cons of Option C –the size of the kiosk when packed is too large for the average vehicle and it is very heavy –special consideration will need to be factored in to hiring. The job would require s omeone who is both physically able to set up and strike the kiosk as well as own/have access to a vehicle large enough to transport the kiosk. In the current climate of limited candidates these additional qualifications may prove tricky. 8 Request For Decision /Direction ATTACHMENTS Attachment 1 –Budget Impacts Attachment 2 -FAM Tour Proposal Document Attachment 3 -Revised Signage Option IMPLICATIONS Policy N/A Financial/Budgetary Unbudgeted approval will be required Environmental N/A Strategic Plan N/A Work Program Implications N/A C OMMUNICATIONS (INTER NAL/EXTERNAL) Goals Continually improve public satisfaction with municipal services; Ensure sufficient infrastructure is available to best serve our residents and businesses; Strengthen and support environmental, cultural, and soci al resources; Continually reinforce the positive image of the Municipality through leadership in public engagement and communication; Promote conditions conducive to fostering economic prosperity. REQUEST FOR DECISION Prepared By:Jonathan Meakin, Strategic Initiatives Coordinator Date January 22, 2019 Reviewed By:Date Authorized By:Malcolm Pitman,Acting CAO Date January 24,2019 CURRENT SITUATION The Investing in Canada Infrastructure Program (ICIP)is the latest Canada-Nova Scotia bilateral infrastructure investment program in our province.The first call for applications to the ICIP (deadline of January 18, 2019)focused on infrastructure projects relating to wastewater, drinking water, and solid waste. As mentioned in a previous report to Council, a requirement for the ICIP application is a Resolution of Council supporting the ICIP submission and the proposed project’s priority for the Municipality.The Department of Municipal Affairs permits the submission of the Resolution after the deadline to accommodate Council meeting schedules. RECOMMENDATION That Council approve the draft Resolution (attached)in support of the Municipality’s application to the January 18, 2019 deadline of the Investing in Canada Infrastructure Program (ICIP). BACKGROUND The ICIP is designed to support larger infrastructure projects and must include construction costs.As a result, the Municipality’s ICIP submission must focus on infrastructure projects that will have ‘shovel-ready’ components designed by the application deadline, that will maximize the opportunity for potential support of a capital-intensive project, and yet also offer ‘project scalability’ should the ICIP provide choose to support only components of our project. With these broad parameters in mind, the Municipality’s submission to the ICIP defines the scope for the project titled ‘Municipality of the District of Chester Wastewater System Improvements’ as the following (in summary): improvements to the Village of Chester and Otter Point Wastewater Treatment Plants beginning in 2019-20, and improvements to the Chester Basin Wastewater Treatment Plant beginning in 2020-21. REPORT TO:Council SUBMITTED BY:Office of the CAO DATE:January 31, 2019 SUBJECT:Resolution for the Investing in Canada Infrastructure Program (ICIP) ORIGIN:Strategic Priorities 2 Request for Decision DISCUSSION Presented for information and decision only. IMPLICATIONS Policy N/A Financial/Budgetary Total ICIP project costs, as well as the Municipality’s portion thereof,are included in the draft Council Resolution.(See attachment.)The Municipality will develop its capital plan for 2019-20 and 2020-21 with the assumption the ICIP application is successful. If the ICIP application is unsuccessful or only components of the project scope are approved for funding, then the capital plan will require adjustments. A breakdown of ICIP project financing is as follows: Total ICIP project cost $3,293,398 Federal ICIP contribution (40%)$1,317,359 Provincial ICIP contribution (33.33%)$1,097,689 Municipality’s contribution $878,349 By fiscal year: 2019-20 (VoC and OP)$1,871,247 ($499,062 Municipal portion) 2020-21 (CB)$1,422,151 ($379,288 Municipal portion) Strategic Plan Continually improve public satisfaction with municipal services. Ensure sufficient infrastructure is available to best serve our residents and businesses. Work Program Implications Capital planning will assume a successful ICIP application until the ICIP results are announced. OPTIONS Council may: 1.Approve the ICIP Resolution as presented. 2.Reject the ICIP Resolution as presented, which will result in the ICIP application status as incomplete and thus ineligible for funding. ATTACHMENTS Draft Council Resolution for the Investing in Canada Infrastructure Program (ICIP)Application. Memo Letterhead MEMORANDUM TO:Jason Bell, Department of Municipal Affairs, Government of Nova Scotia FROM:Pamela Myra, Municipal Clerk DATE:January 31, 2019 SUBJECT:Council Resolution for the Investing in Canada Infrastructure Program (ICIP) Application This will confirm that on January 31, 2019 Council approved the completion and submission of an application to the Investing in Canada Infrastructure Program for proposed project activity of Municipality of the District of Chester Wastewater System Improvements with the following Resolution: [MOTION #]MOVED by Councillor [NAME], SECONDED by Councillor [NAME], that Council adopt the following Resolution: Be it resolved that Council directs staff to apply to the Investing in Canada Infrastructure Program (ICIP) for the project titled Municipality of the District of Chester Wastewater System Improvements ; and Be it further resolved that the Municipality of the District of Chester commits to conducting the following activities with ICIP support: Improvements to the Village of Chester wastewater treatment plant and the Otter Point wastewater treatment plant in 2019-20; Improvements to the Chester Basin wastewater treatment plant in 2020-21; and Be it further resolved that the total project ICIP project budget submitted is an estimated amount of up to $3,293,398 and an estimated contribution from the Municipality of the District of Chester as the ‘ultimate recipient’ of up to $878,349. CARRIED _____________________ Pamela Myra Municipal Clerk Page 1 of 7 MUNICIPALITY OF THE DISTRICT OF CHESTER CAO UPDATE REPORT TO Warden Allen Webber and Municipal Council Members SUBMITTED BY Malcolm Pitman,CPA, CA,Acting Chief Administrative Officer DATE January 31, 2019 SUBJECT Strategic Priorities Update-January 24, 2019 _________________________________________________________________________________________________ The following reports on the activities of the Municipality of District of Chester Administration and Departments for the period of October 2, 2018 to January 24, 2019.This report provides updates on the actions identified on the Strategic Priorities Char t, as well as other activities identified as important to update Council on. NOW PRIORITIES ACTION STATUS SOUTH SHORE REN-Wind Up MODL-distributed windup cheques to participating Municipalities STREET SCAPE PLAN-Shoulders funded by MODC from Wake -up Hill Rd to Chester Basin.;Phase 1 work complete Awaiting correspondence from NSDOTIR re: costs of other streetscape improvements. INVESTMENT STRATEGY No progress during the period of this report CHESTER WATER Council in November decided on non-binding poll question for the property owners in the village; Utilized “Voice and Choices” and public information sessions held Dec. 11, 2018 and Jan 14, 2019 to inform the public on the question. Poll voting dates Jan.18-26, 2018 Next step –Council to discuss central water, including poll results,Feb. 7 Page 2 of 7 Staff are looking into option of submitting an Infrastructure funding application in the fall of 2019, as next intake will not be until after 2021 SHARED SERVICES Council approved on November 29, 2018 the cross appointment of building and fire inspectors. Work is underway for transition to regional service (software, scheduling, HR) ROAD UPGRADE POLICY (waiting for further review) Draft Policy and By-law discussed by Council on November 29, 2018 Next steps –Director Engineering to categorize streets before policy and by-law are approved SUSTANE TRANSITION Sustane not operational yet. Once operational plan will be put in place for development of synergies 2018-19 Budget includes transition to processing by Sustane in Aug/Sept 2018.Forecast have been adjusted to have a February start date.  Page 3 of 7 NEXT PRIORITIES ACTION STATUS Business / Industrial Park Land acquired in 2018 Traffic Impact Analysis completed October 2018, awarded work to CBCL for design of road and drainage infrastructure and subdivision application for road and concept layout CBCL identified 60% of property as wetland. Discussed with Council Jan. 24, 2019. No further expenditures or re-zoning work to be conducted on the property at this time. Rural Internet CIRA Test and Campaign underway –to date 14,565 tests (2,872 on MOC). Develop NS has issued their Request for Qualifications document (complete by end of March). Develop NS next step –release invitation to bid in the summer. Service Level Agreement with ISP –contract still with legal Marketing Strategy (MODC / KM)Will commence once Sector Strategy is completed Sector Strategy Continuing to work with consultant to narrow down potential target sectors and consultation plan Report to Council re: Stakeholder consultation/engagement-pending We submitted a successful application to Global Affairs Canada that will provide funding to support the development of a sector strategy through an FDI lens (foreign direct investment). Village SPS/LUB-Review No progress during the period of this report Alternative Revenue Fees Policy approved Jan. 10, 2019 No further work completed during the period of this report Page 4 of 7 Open Space Plan Preliminary Report drafted –pending Feb 2019 Draft Signage Program Presented RFD and held workshop for Council Working on pilot program for Council approval Waste Water Management District By- law See below for sewer capacity analysis No progress to date on district by-law Sewer Capacity Analysis Staff have issued and awarded 3 engineering RFP’s to investigate improvements and increasing capacity of Chester, Chester Basin and Otter Point. A 19-20 Funding application was submitted Jan 18, 2019 for Investing in Canada Infrastructure Program No progress to date on Gold River sewer assessment Active Living Strategy Data collection, research and document planning is in progress Provincial “Let’s Get Moving” strategy released Salary Review/Remuneration (Staff/Council) Funds included in 2018/19 Budget Staff positioning on salary bands reviewed by SMT. Financial impact of movements on salary bands being determined for report to Council Plan Review Held CPAC meeting and two joint Council/ CPAC sessions On hold awaiting final report for Harris Lake rezoning request Asset Management Asset management (AM)strategic priorities reported to Council Nov. 22, 2018 Pre-budget approval given by Council to carry over to 2019-20 funds for an external consultant, if required. AM policy drafted Continued development of service inventory profiles. Now includes ID of assets associated with services. Info to be used to help define levels of services as part of an AM system Waste Collection Contract RFP proposals received and evaluated Contract negotiations reviewed with Council Page 5 of 7 Jan 10, 2019 for direction on potential contract. Code of Conduct Review of NSFM’s model code of conduct and samples of those used by Canadian municipalities as part of best practice research in preparation of MOC’s draft policy Development underway of content options for Council’s review pending approval of provincial regulations to ensure minimum requirements are met. Expense Reimbursement Policy Hospitality Policy Model Policies completed by AMANS First draft MODC Policies completed Review of current policies to ID sections dealing with expense reimbursement with the goal to remove and consolidate into one policy (Expense Reimbursement Policy) On-line Reporting of Council / CAO expenses completed Substance Abuse Policy -NEW No further work completed during the period of this report Page 6 of 7 DEPARTMENTAL ACTIONS ON STRATEGIC PRIORITIES CHART ACTIONS STATUS Service Inventory Continued service review with Engineering & Public Works Cross departmental review of completed service profiles underway in order to include assets associated with services, where applicable Associated infrastructure and natural assets component added to service profiles that will connect service delivery,levels of service, organizational capacity, and assets as part of an Asset Management system Internal Process / Control Review No progress made this quarter To Review processes and identifying their related controls, risk and mitigations Results will be reviewed with the Audit Committee PO Module/ Procurement Policy Not started Tax Rate and Debt Strategy Not started Roll out of Diamond Module to Directors COMPLETED Completed by Manager of Finance HR Succession (Finance)Not started UARB Appeal On hold pending Charter challenge Public Participation Program Voices and Choices being used for Plan Review Engagement and Chester Central Water Fire Inspection Policy-COMPLETED Policy approved by Council September 27, 2018 Western Shore / Mill Cove Substantial completion Western Shore –Being wrapped up and final funding claims to be submitted. On budget. Mill Cove –Disinfection issue appears resolved – awaiting last test results. Being wrapped up and final funding claims to be submitted. On budget. IT Risk Mitigation Plan Information Access and Protection Policy drafted – to go Council in Feb/2019 Privacy Training completed Staff have completed the Internet Security Awareness training, Sherbrooke Lake Park Design & Stewardship Volunteers completed the 2018 water sampling. Final report complied by Bluenose Coastal to be completed early 2019 Page 7 of 7 Other Items ACTION ITEM Year -End Audit Initial meeting held with Grant Thornton in Jan. 2019 for the 18-19 audit Audit Committee meeting to be set up after start date of new CAO Financial Quarterly Report (2nd Quarter 2018-19) Completed HR Recruitment –Fire Inspector; Admin Assistant (Community Development) Completed last quarter Wet Anaerobic Digestion Completed (File Closed) Technological Assessment completed Draft Consulting/Project Management contracts reviewed Interconnection Agreement reviewed Letter of Intent for Feedstock completed Geotechnical completed Review of Septage Lagoons commenced Meeting with NSDOE (Energy);Anageria; Feedstock host; Operations and Maintenance Contract review Landfill Cell Fire Debrief Completed last quarter Annapolis Valley Solid Waste Processing 3-month processing contract negotiated for Landfill and Bluebag / Recyclables that ended Dec. 10, 2018 was not renewed by Annapolis County MUNICIPALITY OF THE DISTRICT OF CHESTER STRATEGIC PRIORITIES CHART BLUE= COUNCIL –NOW PRIORITIES (revisions noted) GREEN –COUNCIL –NEXT PRIORITIES Brown = Dept. Projects January 24, 2019 NOW Milestone 1.STREET SCAPE PLAN-TIR/PLAN Sept Nov 2018 2.INVESTMENT STRATEGY (Audit Committee)July Nov March 2019 3.CHESTER WATER August Dec February 2019 4.SHARED SERVICES Dec February 2019 5.WASTE COLLECTION CONTRACT Jan February 2019 NEXT PRIORITIES ACTIVE LIVING STRATEGY MARKETING STRATEGY GOLD RIVER SEWER ASSESSMENT SECTOR STRATEGY SALARY/RENUMERATION/BENEFIT REVIEW BUSINESS/IND AND ECO PARK DEVELOPMENT PLAN VILLAGE SPS / LUB PLAN REVIEW- ALTERNATE REVENUE ASSET MANAGEMENT OPEN SPACE PLAN SIGNAGE BY-LAW PROGRAM EXPENSE /HOSPITALITY POLICY WASTE WATER MANAGEMENT DIST BY-LAW CODE OF CONDUCT SEWER CAPACITY ANALYSIS CAO/ ADMINISTRATION SHARED SERVICES-Phase 1 Implementation SALARY/REMUNERATION/BENEFIT REVIEW EXPENSE/HOSPITALITY POLICY Service Inventory Business Continuity Plan FINANCE INVESTMENT STRATEGY ALTERNATE REVENUE Internal process/control review PO Module/ procurement policy Tax Rate and debt strategy Roll out Diamond access to Directors HR succession PUBLIC WORKS CHESTER WATER SEWER CAPACITY ANALYSIS WASTE WATER MANAGEMENT DISTRICT BY-LAW Mill Cove Sewer Projects ECONOMIC DEVELOPMENT BUSINESS INDUSTRIAL PARK/ECO PARK RURAL INTERNET /BROADBAND SECTOR STRATEGY BRE Business Engagement COMMUNITY DEVELOPMENT PLAN REVIEW STREETSCAPE PLAN SIGNAGE PROGRAM/BY-LAW UARB Appeal Public Participation policy/program Victoria Street Rezoning Nordic Spa Site Plan CORPORATE ASSET MANAGEMENT [ CAO] IT Risk Mitigation Plan Information Access and Protection Policy RECREATION OPEN SPACE PLAN ACTIVE LIVING STRATEGY UPDATE Sherbrooke Lake Park Design & Stewardship SOLID WASTE SUSTANE TRANSITION WASTE COLLECTION CONTRACT ADVOCACY PUBLIC, PRIVATE, PARTNERSHIP CHESTER COMMISSION MUNICIPALITY OF THE DISTRICT OF CHESTER STRATEGIC PRIORITIES CHART BLUE= COUNCIL –NOW PRIORITIES GREEN –COUNCIL –NEXT PRIORITIES Brown = Dept. Projects January 24, 2019 NOW Milestone 1.INVESTMENT STRATEGY (Audit Committee)July Nov March 2019 2.CHESTER WATER August Dec February 2019 3.SHARED SERVICES Dec February 2019 4.WASTE COLLECTION CONTRACT Jan February 2019 NEXT PRIORITIES ACTIVE LIVING STRATEGY MARKETING STRATEGY GOLD RIVER SEWER ASSESSMENT SECTOR STRATEGY SALARY/RENUMERATION/BENEFIT REVIEW BUSINESS/IND AND ECO PARK DEVELOPMENT PLAN VILLAGE SPS / LUB PLAN REVIEW ALTERNATE REVENUE ASSET MANAGEMENT OPEN SPACE PLAN SIGNAGE BY-LAW PROGRAM EXPENSE /HOSPITALITY POLICY WASTE WATER MANAGEMENT DIST BY-LAW CODE OF CONDUCT SEWER CAPACITY ANALYSIS CAO/ ADMINISTRATION SHARED SERVICES-Phase 1 Implementation SALARY/REMUNERATION/BENEFIT REVIEW EXPENSE/HOSPITALITY POLICY Service Inventory Business Continuity Plan FINANCE INVESTMENT STRATEGY ALTERNATE REVENUE Internal process/control review PO Module/ procurement policy Tax Rate and debt strategy HR succession PUBLIC WORKS CHESTER WATER SEWER CAPACITY ANALYSIS WASTE WATER MANAGEMENT DISTRICT BY-LAW ECONOMIC DEVELOPMENT BUSINESS INDUSTRIAL PARK/ECO PARK RURAL INTERNET /BROADBAND SECTOR STRATEGY BRE Business Engagement COMMUNITY DEVELOPMENT PLAN REVIEW STREETSCAPE PLAN SIGNAGE PROGRAM/BY-LAW UARB Appeal Public Participation policy/program CORPORATE ASSET MANAGEMENT [ CAO] IT Risk Mitigation Plan Information Access and Protection Policy RECREATION OPEN SPACE PLAN ACTIVE LIVING STRATEGY UPDATE Sherbrooke Lake Park Design & Stewardship SOLID WASTE SUSTANE TRANSITION WASTE COLLECTION CONTRACT ADVOCACY PUBLIC, PRIVATE, PARTNERSHIP CHESTER COMMISSION ADMINISTRATION QUARTERLY REPORT (October 2018 to December 2018)) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date Road Upgrade Policy/By-law Draft Policy and By-law discussed by Council on Nov. 29/18 Next steps –Director Engineering to categorize streets before policy/by-law are approved. February, 2019 Inter-Municipal Shared Services Council approved cross appointment of building/fire inspectors on Nov. 29/18 Work underway for transition to regional services (software, scheduling, HR) March,2019 Service capacity Inventory continues –i.e. continued service review with Engineering &Public Works and other Departments follow- up review, especially on cross department services;a comprehensive undertaking that will benefit our asset management system by connecting Council’s prioritized services with assets. March,2019 Bio Mass Completed.File closed last quarter as COMFIT Timelines too tight for project completion . N/A REN-Windup Termination complete. MODC has distributed windup cheques to participating Municipalities. Economic Development Officers working on a proposal for Councils’ concerning “What is next for regional economic development initiatives”. January,2019 Chester Water Council decided on non-binding poll question for Village area property owners. Utilized “Voices and Choices” and public information sessions to inform public on the question. Voting started on Jan. 18th and concludes on Jan. 26th. Results to be part of Council discussion on Feb. 7, 2019. February 2019 OTHER ACTIVITIES Activity Status HR Recruitment -Fire Inspector -Admin Assistant Completed last quarter Completed last quarter Asset Management Asset Management strategic priorities presented to Council Nov 22, 2018. Pre-budget approval given to carry over, to 19 - 20, funds for an external consultant, if required Asset Management policy drafted. Now linking assets to associated services as part of service capacity review. Simms Settlement Financing portion the Agreement of Purchase and Sale could not be met by the purchaser. Property to be listed with a real estate agent. Expense Reimbursement Policy Hospitality Policy First draft of policies completed. On line reporting of Council/CAO expenses completed. ADMINISTRATION QUARTERLY REPORT (October 2018 to December 2018)) Municipality of Chester-Quarterly Report Grant Applications completed / results received -PCAP Grant awarded in the amount of $61,250 for engineering design of expansions to wastewater facilities. -Climate Change Staff Grant (FCM) ($125,000 over two years) flood plain modelling and staff resource to implement Climate Change Plan/Asset Management - (unsuccessful application). -FCM Municipal Asset Management Program ($50,000) -Partners for Climate Change –Expression of Interest to partner with Clean NS. Partnership among rural. municipalities in development: details forthcoming. -Invest Canada –Community Initiatives (ICCI) Call for Proposals, Global Affairs Canada, application for funding for sector investment strategy. Successful application. -Digital Content Marketing Program, Tourism Nova Scotia. Results pending. Gas Tax Fund Reports Signage Report completed in November (required quarterly) Policy Development/Review -Fee Policy amendments approved Jan. 10, 2019 -Asset Management Policy first draft completed. -Code of Conduct reviewed best practices and developing content options for Council’s review. Waiting for mandated provincial regulations. -Expense Reimbursement Policy*–first draft completed -Hospitality Policy –first draft completed. -*Review of current policies to ID sections dealing with expense reimbursement with the goal to remove and consolidate into one policy (Expense Reimbursement Policy). Professional Development AMA Fall conference Annapolis County Waste Collection The negotiated contract for receipt of and processing of landfill waste and blue/recyclable waste ended December 10, 2018 and was not renewed by Annapolis County . METRICS Council Agendas 5 COW Agendas 6 Audit/Budget Agendas 0 Noise By-law Applications 0 FOIPOP Applications 2 COMMUNITY DEVELOPMENT QUARTERLY REPORT (Oct-Dec 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date PLAN REVIEW –DRAFT LUB Held CPAC meeting and two joint Council/CPAC sessions to review outstanding items, legal review completed on draft MPS and changes made accordingly. On Hold awaiting Final report for Harris Lake Rezoning request. April/May 2018 SIGNAGE BY- LAW/PROGRAM Presented RFD and held workshop for council to identify priorities and obtain direction on program components. Working on Pilot program for council approval August 2018 UARB APPEAL On Hold pending Charter Challenge OTHER ACTIVITIES Activity Status Fire Services Continuing follow-up (via Lamey) with DMA on Western Shore Fire Commission by-laws and Resolution to transition to Rural Fire District Act. P33 registration packages presented to Council with approval and issuance of Schedule B Letters. Awarded Request for Standing Offer for fire scene security services to the Commissionaires. Continued work on Fire Smart initiatives with Marvin’s Island and Shaw Island owners’ associations. Completed Fire Prevention Week campaign activities in support of all Fire Departments. Presented Request for Decision on Internet Access for Fire Departments. Approved and procedures developed for Fire Departments. Presented Request for Decision on funding of MODC fire services study and risk assessment. Approved to proce ed to a final scope document. Implementation in 2019/20. Presented Request for Decision on letter of support to NSFM for FSANS Resolution on Provincial Dispatch system. Continuing work locally with Scotia Business Center in development of improved Fire Dispatch Services. Reviewed insurance coverage with Commissions and increased liability limits to $ 10 million. Working on non - COMMUNITY DEVELOPMENT QUARTERLY REPORT (Oct-Dec 2018) Municipality of Chester-Quarterly Report member insurance coverage and reviewing accident/disability policies. Continuing work with NSFM and AMANS Fire Advisory Committee (through Fire Services Coordinators) on Pomax recommendations. Continuing work to model a revised fire advisory committee with MODC Council. Continuing work on inter municipal mutual aid agreements. Continuing work on second round of Fit testing program for all MODC FDs. Continuing discussions with Acadia Band Council and Heather Mackenzie-Carey on the development of an emergency response plan for the Gold River Reserve. Fox Point Lake Water Quality Monitoring Committee 2 meetings –reviewing results and received annual report. Shared Services All parties have approved MOU. Met with Steering Committee for approval of workplan . IT implementation plan in progress. Staff working groups being formed . Safety Program Section 6 (General Safety Rules) approved and distributed. Section 1 (Regulatory) approved and distributed . Section 8 Preventive Maintenance drafted for review. SWP 098 “Working Alone”approved and distributed. Successfully completed external safety audit and received Certificate of Recognition from Construction Safety Nova Scotia. Completed corrective actions with Kaizer Meadow on compressor compliance with Provincial regulations. Completed respiratory fit testing for Kaizer Meadow. Following up with Public Works. Issued new Municipal ID Cards to all staff. Continuing work 2019 Safety Work plan. Continuing work on recommendations from Fire Department and update on Emergency Response Plan following landfill fire. SPS Amendment –Rezone Property on Victoria St Recommendation to Council in January. Council denied request for rezoning. Mahone Bay DA amendment application in progress . COMMUNITY DEVELOPMENT QUARTERLY REPORT (Oct-Dec 2018) Municipality of Chester-Quarterly Report Bylaw 15 bylaw complaints logged o 1 building without a permit o 9 Dangerous/Unsightly o 2 Solid Waste o 1 Nose Complaint o 1 Land Use Complaint 20 Site Visits Completed Civic Addressing Three new private road names approved by council . (Hennigar Lake Dr in Chester Grant, Ox Yoke Lane in Fraxville, and Sensëa Road in Chester). Glengarry Road Signage –complete, new road signage with correct spelling has been installed by TIR . Two new requests regarding the Private Street. Improvement & Maintenance By-Law –5 requests in progress. Site Plan –Nordic Spa Completed –Permit issued Agricultural Advisory TOR In progress Professional Development B. Blackwood received Level 2 Fire Inspection certification at FIANS fall conference. E. Schurman Kolb completed educational requirements for Level 2 Building Official qualifications –waiting confirmation of qualification. T. Maguire –Legal Course through NS Building Officia ls Association. Leadership for Safety Excellence. AMA Fall Conference METRICS Planning Committee Meetings (VAAC, CPAC, MAAC)4 Public Hearings 0 Public Information Meetings 0 Council Workshop/Joint Meetings 2 Dangerous and Unsightly Premises Meetings -CM 2 Council & PAC -MB 2 Public Hearings -MB 0 Public Information Meetings -MB 1 Various fire services and REMO meetings Volunteer Firefighter Appreciation dinner and service awards REMO Advisory and AEC meetings COMMUNITY DEVELOPMENT QUARTERLY REPORT (Oct-Dec 2018) Municipality of Chester-Quarterly Report Fire Services Coordinators teleconferences New Ross and Western Shore Commissions Lunenburg East Fire Services Lunenburg Regional Fire Services Canadian Volunteer Fire Services Conference ECONOMIC DEVELOPMENT QUARTERLY REPORT (October, November, December 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date BUSINESS INDUSTRIAL PARK Engineering and Public Works awarded the RFP for the subdivision and infrastructure design to CBCL. Engineering and Public Works to provide an update to council at January 24th council meeting. Council report: January 24 RURAL INTERNET South Shore Internet Performance Test with MODL and ROQ: to date, a total of 14,565 tests have been taken with 2,871 of those in the Municipality of Chester (ROQ 2,726/MODL 8,977).Completed contest encouraging residents to take the test. Winner was Mickey Quase from Blandford.Continue to purchase Facebook ads and posts on a regular basis and discuss at business development organization meetings. Develop NS has issued their Request for Qualifications document,inviting organizations interested in building, managing, and maintaining high-speed internet networks to become pre- qualified to bid on network solutions.Develop NS estimates the pre-qualification stage will be complete by the end of March with the invitation to bid released in the summer. Project starts will depend on market response, but it is estimated they could begin in early 2020.Attended 2 Develop NS stakeholder sessions this quarter. Continue to attend NOW Lunenburg County Internet for All meetings (1 attended in this quarter). They are looking at creating a broadband cooperative. No CRTC update this quarter –Develop NS has been in discussions with them. TNC Proposal –contract is still with legal. Complete South Shore Internet Performance Test: May 2019 Develop NS RFP Release:Summer, 2019 CRTC Call for Proposals: 2019 KAIZER MEADOW Met with Sustane in October and took tour of facility.No immediate supply chain opportunities uncovered. Possibly a fuel company in the future. Held 2 internal staff meetings (PW, SW and CD) regarding work plan. First step is to determine how much land is available for development while taking zoning restrictions, current developments, landfill buffer and future expansion, and wetland areas into consideration. Wetland Delineation & Boundary Survey: April, 2019 ECONOMIC DEVELOPMENT QUARTERLY REPORT (October, November, December 2018) Municipality of Chester-Quarterly Report SECTOR STRATEGY Continuing to work with consultant on narrowing down potential target sectors and consultation plan. Staff applied for funding under the federal program called “Invest Canada -Community Initiatives” which provides support to communities seeking to improve their capacity to attract, retain and expand F oreign Direct Investment (FDI)in order to create jobs, support innovation and increase exports.On December 21, we received notification that our application was successful. This funding would support Phase 2 of our Sector Strategy (50% of consultant costs for a total of $7,500)and would include the development of a FDI Strategy / Framework for those sectors that align with federal priorities. Confirmation that one or more of our priority sectors align with federal priorities is still to be determined with council and would be required in order to utilize this funding. Check-in with council: January 2019 TOURISM CHESTER The #LOVEwhereyoulive campaign was launched in October with our first winner announced on November 1.There will be a new winner announced at the beginning of every month. S.Beaumont arranged for CTV Breakfast to do segments on both the New Ross Christmas Festival and Chester Village Christmas events. On October 18, Council and tourism staff had a workshop to review the 2018 pilot season. At the workshop, a number of items came up to improve our tourism offering and council asked staff to come back with options and costs for those items. Staff are planning to present this RFD at the January 31 council meeting. Tourism Items RFD to council: Jan. 31 ECONOMIC DEVELOPMENT QUARTERLY REPORT (October, November, December 2018) Municipality of Chester-Quarterly Report Tourism Advertising this quarter: Saltscapes Ad in Oct/Nov issue: Saltscapes Ad in Dec/Jan issue: ECONOMIC DEVELOPMENT QUARTERLY REPORT (October, November, December 2018) Municipality of Chester-Quarterly Report Ad in 'Your Local'Magazine -Winter Tourism Special via South Shore Tourism Coop: OTHER ACTIVITIES Activity Status Professional Development APEC Business Outlook Conference-E.Lowe Trade and International Relations Workshop-E.Lowe TIANS Conference-E.Lowe Business Retention and Expansion Program Outcome of Phase 1 sector strategy will assist in determining which sectors to target first. Events Levy Attended 3 events levy meetings in this quarter. Business Engagement E.Lowe Attended:1 Hugh MacKay Tourism Mtg;1 Hugh MacKay BDAG mtg; 1 Chester Merchants Mtg.; 1 New Ross Regional Dev. Society Mtg.; 1 Chester Municipal Chamber of Commerce Mtg.; 1 ACOA luncheon; 1 business visit; 1 stakeholders mtg for Events Levy S.Beaumont attended:7 South Shore Tourism Coop Mtgs.; 1 Bluenose Coast Mtg.; 1 New Ross Regional Dev. Society Mtg.; 1 Hugh MacKay TSN Mtg.; 1 Chester Merchants Mtg. 3 new investment / navigation inquiries Hand delivered ‘Best of’business awards and runner-up certificates and regularly posting on Facebook . We have been receiving a lot of engagement on our Facebook posts celebrating our winners;with our most popular post reaching 5,000 people! (Ross Farm post) Capacity Building Business events & learning opps listing in Municipal Insights; email updates to business groups re: new programs and grant opps as they come available; On planning committee for 2018 business summit –met weekly during this quarter and event was held on October 17th. The 2019 Southwest Nova Scotia Agriculture Day will be hosted in Chester Municipality on Saturday, March 16th at the Oak Island Resort. Currently working on the program details with Dept.of Agriculture,MODL, Region of Queens and Municipality of the District of Yarmouth.Monthly meetings. ECONOMIC DEVELOPMENT QUARTERLY REPORT (October, November, December 2018) Municipality of Chester-Quarterly Report Commercial/Industrial Property Inventory No update Regional Economic Development Attended 4 regional economic development meetings in this quarter in order to determine a new regional economic development model that could work for Lunenburg/Queens. Will present proposed model at the next CAO/Mayors/Wardens meeting. METRICS Sponsorship Grants Approved 0 Business Engagement Meetings 19 New Investment / Navigation Inquiries 3 ENGINEERING & PUBLIC WORKS DEPT. QUARTERLY REPORT (Oct –Dec 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Delivery Date Chester Water Staff proceeded as directed, with the organization of a non - binding poll to take place in January 2019, held the first of two (2) public information meetings at CAMS in December 2018, utilized the Voices & Choices online platform to communicate and educate the Public, as well as addressing all their inquiries. February 2019 NEXT PRIORTIES Activity Status Wastewater Management – District By-Law, Gold River Sewer Assessment and Sewer Capacity Analysis Staff have issued and awarded the three (3) Eng’ring RFP’s to investigate improvements and increasing capacity of Chester,Chester Basin, and Otter Point.Draft reports received for Otter Point and Chester Basin, and are awaiting on a cost estimate for Chester, so staff can submit a 19-20 funding application.These projects are PCAP funded.No progress made to date on the Gold River Sewer Assessment or the District By -law. Business Industrial Park Staff have issued and awarded an Eng’ring RFP for the design of the road and drainage infrastructure,as well as to prepare a subdivision application for the road network and provide a concept lot layout that maximizes the land based on onsite.Staff has recently drafted a memo requesting further direction on the project. OTHER ACTIVITIES Activity Status Mill Cove WWTP Replacements Disinfection system issues appear to be resolved, awaiting last set of test results.The project is being wrapped up and the final funding claims to be submitted. A draft operations manual has been submitted to NSE. The project remains on budget. Western Shore WWTP Improvements The project is being wrapped up and the final funding claims to be submitted. The plant is functioning, but we are still working on the disinfection system controls.A draft operations manual has been submitted to NSE. The project remains on budget. Mill Cove Fire Protection Decommissioning Review Staff reported the results of CBCL’s options review.Decentralizing the system did not prove to be a cost -efficient option. Staff are working on using the remaining project funds to investigate the cost-effectiveness of the rehabilitation option. Chester Basin Wharf – Rehabilitation A new metal gang-way ramp was constructed with the remaining project funds and will be installed next boating season. Sewer Assessments Reports have been submitted to NSE, no comments received to date.Any recommendations from the assessments will be included in the capacity investigations noted above and in the 10-year capital plan. Municipal Office/Annex Renovations An interior vestibule was quoted,but not proceeded with due to loss of space. Staff are working on exterior vestibule option and residing the office for next construction season.The facility audit is on hold until we ENGINEERING & PUBLIC WORKS DEPT. QUARTERLY REPORT (Oct –Dec 2018) Municipality of Chester-Quarterly Report obtain more information on accessibility regulations.Our winter focus will be on improving the Annex meeting room. Inflow & Infiltration Reduction Prog. Phase 2 of manhole improvements completed, in the process of submitting a funding claim.PCAP funding is available due to unused funds from last year. Trail Work Staff completed the work from an updated maintenance plan, based on summer inspections, complaints and scheduled events.Staff may complete additional brush cutting this winter, subject to weather.Work is currently underbudget. Contract Services The Municipal Clerk has provided a list of contracts that are set to expire. Staff have issued the sludge removal tender, as well as drafted HVAC services and Heavy-Duty Vehicle Inspection and Maintenance tenders. Wastewater Operations Plant’s continuing to operate and be maintained in accordance with NSE approvals.Staff are working on updating O&M manuals and researching options for the Panel upgrades with the provision of SCADA to each of the 18 pump stations.Completed several sewer connections/inspections. Property Maintenance Completed property maintenance, as required at all pro perties. Daily inspections completed at the Fr. Simms Settlement School,Haughn property and Fr.Fox Pt School. Transportation (Road) Maintenance Completed routine inspections of roadways and sidewalks.Continued to deal with Streetlight requests. Municipal Fleet Staff tendered the purchase of two (2) SUV’s for Bldg .& Fire Inspectors. Administration &Safety Hazard inspections up to date,staff and toolbox meeting’s being held. Engineering Technologist was hired,and the Department is beginning to make headway on the backlog of work due to staff shortages. LOW VALUE PRROCUREMENT UPDATES ($10,000 < LVP < $50,000) Service/Project Term Contractor, Award Amount Service –Curb & Sidewalk Repair 1 –Year Dexter Construction, $300.00 plus HST/sq. ft Service –HVAC Insp’n & Mtce 3 –Year Awaiting issuance and award Service –Heavy Duty Vehicle Inspn 3 –Year Awaiting issuance and award Service –Service Lateral Inspection 1 –Year Awaiting issuance and award METRICS Activity Status Activity Status Sewer Permits Issued to date 11 Compost Carts Delivered 78 Sewer Callouts (S.Business)to date 7 Dead Marine Life Collection s to date 1 Sewer Complaints to date 7 Events requiring Public Sort Stns to date 15 EDU (Total =1574.1) Decrease 1.7 Public Sorting Station Abuse Incidents 8 Bandstand Bookings 4 Road Name Signs Installed to date 15 Maintenance Work Orders Completed 36 Streetlight Requests to date (approx.)19 Compliments to date 0 Sidewalk Snow Removal Events to date 0 FINANCE QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date OTHER ACTIVITIES Activity Status Council remuneration adjusted for loss of tax-free portion Council remuneration adjusted for the Councillors’loss of the tax-free portion as of Jan 1, 2019. Adjustment made so that net pay remained the same. Roll out of access to financial software to Directors This was completed by Manager of Finance with the assistance of Information Services. One on one training provided to each Director. Posting of Council and CAO remuneration and expenses on Web site Initial posting of council and CAO remuneration and expenses for the 2nd quarter posted on MODC’s web site. 2nd quarter preliminary financial statements Completed and reviewed with Council on November 1, 2018. Water supply upgrade loans Two applications for loans under the new by-law were received and processed (now at eight). Tax sale Sixty-day tax sale notices have been sent out.Tax sale scheduled for January 29th at10 am. Acting CAO Director took on Acting CAO duties starting November 26th. Debentures Completed debenture borrowing for Wester n shore and Mill cove WWTP’s Conferences Director attended Fall AMA conference: Revenue Clerk attended Tax collectors conference. Zoe Valle Library financials Completed financial statements for year ended July 31, 2018 . METRICS 2nd qtr.18-19 HST return due October 31 Filed on October 31st, 2018. CRA bi-weekly/monthly payroll remittances 9 remittances -9 filed on time CRA monthly WCB remittances 3 remittances –3 filed on time Finance Team meetings held 2 By-law 148 Water supply loans -# loans Two (total at eight) By-law 148 Water supply loans -$ value approved (max $150,000)$20,000 (total at $75,974 INFORMATION SERVICES QUARTERLY REPORT (October –December 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date Building Shared Services Meetings with JSB to determine next steps for Records Management and Permitting Software ?? IT Risk Mitigation Information Access and Protection Policy to Coun cil February 2019 Laserfiche Cloud Determining partners for Laserfiche Cloud implementation 2019? Voicesandchoices.ca Chester Water site now active Complete Chester Water Heading into second public information session. Prepared Communications Strategy and working with communications firm on news release, social media posts and key messaging documents. Other documents prepared by staff: fact sheets, posters, mapping, voter letters and information. Pending Council decision OTHER ACTIVITIES Activity Status Onboarding and setup Onboarding of new hires –Dan McDougall, CAO Server Upgrades and Maintenance 1.Diamond 2018 upgrade completed 2.Planning Phase –Laserfiche 10.4 upgrade VoicesandChoices.ca Continue supporting the roll out of our new online engagement platform. Developing protocol and supporting documents for project admin. Security Awareness Training (Beauceron Security) New staff required to take security awareness training. Private Wireless Access Sustane now has Private Wireless Access. Infrastructure in place to support more tenants as necessary. IT Protocols The following security protocols will be developed once the Information Access and Protection Policy is approved : 1.Clean Desk Protocol 2.Data Backup Protocol 3.Data Breach Response Protocol 4.Disaster Recovery Plan Protocol 5.Email Protocol 6.Endpoint Encryption Protocol 7.Information Security Classification Protocol 8.Internet Acceptable Use Protocol 9.Password Construction Protocol 10.Password Protection Protocol 11.Privacy Protocol 12.Remote Access Storage Protocol INFORMATION SERVICES QUARTERLY REPORT (October –December 2018) Municipality of Chester-Quarterly Report 13.Vital Records Protection Protocol Support Provided communications support for CIRA testing, Tourism Chester, Chester Water Supply, waste collection calendar, staff for website, media inquiries, water distribution program, food drive, and various speeches, quotes, media releases, promo and social media posts. Mapping Updates 1.New ArcGIS Server setup and design based on ISO standards and Asset Management Practices. 2.Creating documentation on new GPS equipment for staff to utilize in the field. 3.Water poll/survey mapping and data creation for both internal and external uses. 4.Re-work disaster mapping for future efficiency and quicker deployment. Primarily targeting dry well and water issues projects right now. 5.Daily activities and database maintenance continue as usual. Professional Development Communications Officer attended SocialEast conference Process Improvements Parking Lot Inspection Form –Public Works Dept Municipal Publications Prepared two editions of the municipal newsletter: October/November and December/January Staff Directory (just waiting to update CAO listing)  Municipal Awareness Week Coordinated class presentation at NRCS, nature walk at Card Lake (cancelled), and Facebook Live feed at FHCS Special Council meeting (postponed). Also prepared social media posts and revised MAW video. Regional Communications Telephone meeting with AMANS reps and two other municipal units reestablishing a regional communications group. Follow-up in 2019. METRICS Assets Collected Geo-Rectified N/A Service Desk Tickets 167 Requests Website views 36,594 pageviews (-9,837) Twitter impressions 34,800 (-6,541) Facebook total reach 107,511 (-111,238) Instagram 251 followers (+56) RECREATION & PARKS QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date Open Space Planning Preliminary writing of the draft open space plan is underway . Meetings have taken place with other department staff and research has been done on open space planning models as well as open space bylaws. December 2018 New Ross School: Community Use The community use of New Ross School is well underway with the first four months of use completed. Completed Active Living Strategy Update Data collection, research and document planning is in progress. South Shore MPAL’s met with CCH staff.Provincial “Let’s Get Moving” strategy was released. December 2018 Sherbrooke Lake Park Design EDM Planning presented the draft park design to both MOC and MODL councils. The report has been accepted and it is up to MODL to determine next steps for implementation. Completed OTHER ACTIVITIES Activity Status Programs & Events Highlights “Halloween at the Tower” took place on Oct. 29 th with approximately 125 people attending. New this year was “The Bubble Man” who was a big hit with both kids and parents. The Seniors Christmas Party took place on Dec. 6th with approximately 80 people enjoying festive activities and snacks. We offered a Superhero’s United program for families that have children with special needs and had 27 people participate. PRO Kids The number of PRO Kids applications over the Fall term (55) was consistent with numbers from the past couple of years. The NHL Legends Tour made a stop in Chester on Oct. 20 th. $7,000 in proceeds were split between PRO Kids and the Chester Swim Program.A high number of memorial donations were received this fall in memory of both Don Patterson & Don Weagle. Sherbrooke Lake Stewardship Volunteers completed the 2018 water sampling of Sherbrooke Lake. A final report compiled by Bluenose Coastal will be completed in early 2019. A summary document will be released to the public as information and education. RECREATION & PARKS QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report Trails “The Western Loop” of the Great Trail is being discussed at the provincial level. Now that the main trail is open across Canada, they are considering the addition of spurs and loops. Stronger Together Learning Together Three educational workshops for community groups were held this Fall in Lunenburg and Queens. One of the sessions was held at the New Ross School and had 16 attendees . There were requests for additional training to be offered. Recreation Nova Scotia The Recreation Nova Scotia conference was held October 25 & 26 at Oak Island Resort.It was a great conference with good presenters and attendance. Fox Point Community Centre Staff are working on the sale of the Fox Point Community Centre property. It will be listed in early 2019. Play Modules Working with Through The Years on the South Shore Play modules. This is the first organization in MOC to do some specific planning around outdo or unstructured play. Provincial News Communities Culture & Heritage released their provincial “Let’s Get Moving” strategy. The emphasis is to get people to move more in their everyday activities. Th is strategy will influence our Municipal Active Living Strategy which is currently being updated. Grants Recreation grants were reviewed and approved. The full $20,000 budget was allocated.The Fall allocation of Council and Tourism grants were approved by Council.Efforts will now shift to groups working on Major Project Applications for January. Community Group Highlight Staff have been working with the New Ross Trail Society. The trail and related “Ruby’s Rocks” have received international attention. Halloween at the Tower Seniors Christmas Party RECREATION & PARKS QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report METRICS (October to December 2018) Programs Offered 49 Registered Program Participants 205 After School Program (ACES Budding Explorers)14 After School Programs Participants (FHCS) No Fall Program –restarting in January 0 Equipment Bookings 76 Bandstand Bookings 15 FHCS Visitor Stats 2,359 ACES Visitor Stats 217 New Ross School Visitor Stats (*New)1,405 Community Group Photocopy Jobs 62 South Shore Connect Website: Use of MOC Records 47,451 PRO Kids Applications 55 PRO Kids Fundraiser Events 4 PRO Kids Funds Raised: Individual &Memorial Donations $6,892 Focsle Golf Tournament $2,265 Foodland Christmas Drive $2,000 NHL Legends Tour $3,500 Sing Choirs $900 $15,557 SOLID WASTE QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report SIGNIFICANT INITIATIVES (2018/19 Work Program) Initiative Status Target Delivery Date Second tower site (EVC) Mobile Tower Unit piping installed and covered,electrical complete,waiting on hose and hydrant on order. January 2019 Sustane Transition (electronic gate) Sustane assisting with gate implementation –the concrete pad is in place and waiting on electrical/gate. Weather permitting. February 2019 Chlorine Contact Chamber Awaiting approval from NSDOE to move forward .Jan/Feb 2019 Waste Collection Contract RFPs received and under review and potential contract administration in progress Jan/Feb 2019 OTHER ACTIVITIES Activity Status Bulky Item Collection Program Bulky item collection program under way and an evaluation report to be provided to Council October 2018. Organics Processing Options The Anaerobic Digestion project is over. However, we are under a full review of the lagoons and leachate management capacity by CBCL. Report to be received January 2019 Sustane Technologies Delayed. We have been reviewing operational changes and looking at all opportunities to utilize resources .We have met and discussions underway.(ie.snow removal,etc.) Transfer station/Annapolis County Waste (short -term) Looking at options to reduce costs to our transfer area on site, further investigation required.No longer accepting waste and recyclables from Annapolis County effective December 7, 2018, as per their request. Leachate Mitigation CBCL assisting with leachate issues (part of cell 4A follow -up), Council approved moving forward with rerouting the leachate from cell 4A. CBCL prepared drawing and spec and requested quotes. Award work shortly. January/Feb 2019. Dewatering truck to be converted to a dump truck Conversion underway and dewatering tank on site to maintain permit requirements until NSE responds to official change to permit. Scale House software Presently on hold due to other projects. Landfill Gas A gas monitor will be used to periodically monitor around the buildings within the vicinity of the landfill cells.To be purchased. The new 1 tonne truck to be equipped with dump box and plow from old truck. Complete Extension of Recyclables agreement with Halifax Waiting on Halifax to sign and return agreement. SOLID WASTE QUARTERLY REPORT (October to December 2018) Municipality of Chester-Quarterly Report METRICS MATERIAL Tonnage Septic Waste *3,112.56 Construction & Demolition –Wood **188.87 Asphalt ***659.19 Organics ****403.32 Recyclables, Cardboard & Paper *****466.99 Mixed Construction & Demolition Waste ****** 223.38 * Municipal Septage = 1,885.98 metric tonnes, Billed Septage = 1,222.81 metric tonnes, Outside Septage = 3.77 metric tonnes ** Mun Wood = 12.07 metric tonnes, TOL Wood = 5.02 metric tonnes , Wood = 171.42 metric tonnes, Wood (Outside) = 0.36 metric tonnes *** Asphalt = 75.89 metric tonnes, Asphalt (Outside) = 5.16 metric tonnes, Asphalt (Residential) = 57.14 metric tonnes, LRCRC Shingles = 521 metric tonnes **** This figure is based on the compost that we sent out for recycling. It doesn’t include any compost that would have gone over to our leaf pile. ***** Based on the figures for recyclables sent out to the recycling centre. Mun Recyclables = 254.59 metric tonnes, Annapolis County Recyclables = 212.40 metric tonnes ****** LRCRC C&D = 57.47 metric tonnes, Mixed C&D = 165.91 metric tonnes