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HomeMy WebLinkAboutCouncil Agenda - 2019-04-01 COUNCIL AGENDA MONDAY, APRIL 1, 2019 CITY OF KITCHENER 7:00 P.M. - COUNCIL CHAMBER (TELEVISED) 200 KING STREET WEST 1. COMMENCEMENT Singing of "O Canada". 2. MINUTES Minutes to be accepted as mailed to the Mayor and Councillors (regular meeting held March 4, 2019 and special meetings held March 4 & 18, 2019) Councillor B. Ioannidis. 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4. COMMUNICATIONS REFERRED TO FILE NIL 5. PRESENTATIONS a. Jerry Van Ooteghem, President and CEO, and Jim Phillips, Chair, Kitchener-Wilmot Hydro, Inc. To present the 2018 Annual Report. b. Mark Dineen Regarding the alteration of the intervention funding model for children with Autism Spectrum Disorder by the Province of Ontario. 6. DELEGATIONS a. Myron Daniel Steinman Regarding the support and operation of the Local Planning Appeal Support Centre, listed as item 9.b. under New Business. 7. REPORTS OF COMMITTEES 8. UNFINISHED BUSINESS 9. NEW BUSINESS a. Kitchener Power Corporation Councillor B. Ioannidis has given notice that he will introduce the following motion for consideration this date: annual circulation of audited financial statements and the appointment of auditors for the ensuing fiscal year; THEREFORE BE IT RESOLVED that the audited financial statements of Kitchener Power Corporation for the year ended December 31, 2018 as audited by KPMG, LLP, as presented, be hereby received; and, BE IT FINALLY RESOLVED that KPMG LLP, be hereby appointed Auditors of Kitchener Power Corporation for the ensuing fiscal year and Directors are authorized to set their remuneration. b. Local Planning Appeal Support Centre Councillor D. Chapman has given notice that she will introduce the following motion for consideration this date: WHEREAS the Ontario Municipal Board (OMB) was replaced by the Local Planning Appeal Tribunal (LPAT) in April, 2018, which is an independent, administrative tribunal responsible for hearing appeals on a variety of Planning Act applications; and, WHEREAS the Ministry of Municipal Affairs and Housing established the Local Planning Appeal Support Centre (LPASC) to provide support to the public on how to navigate the appeal process under the Planning Act; and, *Accessible formats and communication supports are available upon request. If you require* assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994. COUNCIL AGENDA MONDAY, APRIL 1, 2019 CITY OF KITCHENER 7:00 P.M. - COUNCIL CHAMBER - 2 - 200 KING STREET WEST __________________________________________________________________________________________ WHEREAS the LPASC also provides legal and planning advice to residents who would not otherwise be able to afford, or have the expertise, to appeal Planning Act decisions; and, WHEREAS the LPASC has stopped accepting new requests and is scheduled to close on June 30, 2019; and, WHEREAS public participation in local decision-making is fundamental to democracy as it builds a sense of community and pride; BE IT RESOLVED that the City of Kitchener encourage the Ministry of Municipal Affairs and Housing to continue supporting and operating the Local Planning Appeal Support Centre; and further, THAT IT FINALLY BE RESOLVED that a copy of this resolution be forwarded to the Minister of Municipal Affairs and Hou of Canadian Municipalities, to the Association of Municipalities of Ontario, and to the Region of Waterloo and local area municipalities. c. Regional Government Review Consultation Mayor B. Vrbanovic has given notice that he will introduce the following motion for consideration this date: That staff be directed to commission a statistically representative survey of Kitchener residents that will augment provincial and regional efforts to engage the community in shared with the public, the Premier of Ontario, the Minister of Municipal Affairs and MPPs and all local heads of Council. d. Ontario Autism Program Mayor B. Vrbanovic has given notice that he will introduce the following motion for consideration this date: WHEREAS, Autism Spectrum Disorder (ASD) is now recognized as the most common neurological disorder affecting 1 in every 66 children (over 100,000 Ontarians), as well as their friends, family and community; and, WHEREAS, representatives of the local autism community have been raising awareness of the impacts of the province's changes to autism funding in Waterloo region including seeking support of community partners; and, WHEREAS, Applied Behaviour Analysis (ABA) is the scientific process based on objective evaluation and empirically based interventions used to achieve meaningful, generalizable and enduring behavioural change. Intensive Behavioural Intervention (IBI) is an application of the principles of ABA in an intensive setting used to effect behaviour change and improvement; and, WHEREAS, the Province of Ontario has announced it is altering the intervention funding and family income; and, WHEREAS, as ASD affects all people differently, their sensory, behavioural and educational needs must be individually addressed by qualified clinicians in order to facilitate better long-term outcomes; and, WHEREAS, the new funding model will be insufficient to provide minimal clinically indicated intensity, leaving families requiring IBI with an untenable budget shortfall; and, COUNCIL AGENDA MONDAY, APRIL 1, 2019 CITY OF KITCHENER 7:00 P.M. - COUNCIL CHAMBER - 3 - 200 KING STREET WEST __________________________________________________________________________________________ WHEREAS Program that will extend services for up to six more months only for children currently in service, leaving up to 23,000 Ontario children with insufficient funding for appropriate clinical intervention; and, WHEREAS, program enhancements have not arrested the layoffs and voluntary departures from the field of dozens of therapists in Waterloo Region and hundreds throughout the province; and, WHEREAS, considerable concern has been expressed about these changes by a broad range of stakeholders including Autism Ontario, physicians, psychologists, behaviourists, educators and parents; BE IT RESOLVED that the Council of the Corporation of the City of Kitchener requests that the Minister of Children, Community and Social Services suspend implementation of its planned changes (including enhancements) to the Ontario Autism Program pending meaningful consultation with a broad range of qualified stakeholders and inclusion of necessary revisions to the program to ensure that autistic children receive the support they need to thrive within their communities, and that a copy of this resolution be forwarded to Premier Ford, Minister MacLeod, the Association of Municipalities Ontario and all municipalities in Waterloo region. e. Regional Council Update Mayor B. Vrbanovic 10. QUESTIONS AND ANSWERS 11. BY-LAWS --- 1ST READING a) To further amend By-law No. 88-171, being a by-law to designate private roadways as fire routes and to prohibit parking thereon. (Amends By-law 88-171 to add or delete areas of jurisdiction) b) To further amend By-law No. 2008-117, being a by-law to authorize certain on-street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. (Amends By-law 2008-117 to add or delete areas of jurisdiction) c) To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. (Amends By-law 2010-190 to add or delete areas of jurisdiction) d) Being a by-law to amend By-law 2017-052 to extend the time period for exemption from Part Lot Control Block 1 to 7 inclusive, Registered Plan 58M-368 Bridgemill Crescent and Bridgemill Court. (This is an extension of the time period set out in By-law 2017-052 for a further two year period). e) Being a by-law to provide for the stablishing and laying out of part of Forest Creek Drive and Hollybrook Trail as public highways in the City of Kitchener. (Conveys 0.3m reserves pursuant to conditions of Subdivision 30T-04208 agreement) f) To confirm all actions and proceedings of the Council. 12. COMMITTEE OF THE WHOLE Chair, Councillor B. Ioannidis. 13. REPORT OF THE COMMITTEE OF THE WHOLE 14. BY-LAWS --- 3RD READING a) To further amend By-law No. 88-171, being a by-law to designate private roadways as fire routes and to prohibit parking thereon. COUNCIL AGENDA MONDAY, APRIL 1, 2019 CITY OF KITCHENER 7:00 P.M. - COUNCIL CHAMBER - 4 - 200 KING STREET WEST __________________________________________________________________________________________ b) To further amend By-law No. 2008-117, being a by-law to authorize certain on-street and off-street parking of vehicles for use by persons with a disability, and the issuing of permits in respect thereof. c) To further amend By-law No. 2010-190, being a by-law to prohibit unauthorized parking of motor vehicles on private property. d) Being a by-law to amend By-law 2017-052 to extend the time period for exemption from Part Lot Control Block 1 to 7 inclusive, Registered Plan 58M-368 Bridgemill Crescent and Bridgemill Court. e) Being a by-law to provide for the stablishing and laying out of part of Forest Creek Drive and Hollybrook Trail as public highways in the City of Kitchener. f) To confirm all actions and proceedings of the Council. COMMITTEE OF THE WHOLE AGENDA MONDAY, APRIL 1, 2019 CHAIR COUNCILLOR B. IOANNIDIS ND A. BY-LAWS LISTED ON THE AGENDA 2 READING That the by-laws considered by this Committee be taken as read a second time and be recommended for enactment. B. ADMINISTRATIVE REPORTS 1. Tenders Attached are reports from M. Fisher, Director of Procurement, recommending: i. FIN-19-023 T19-013 Sandra Avenue (Belmont Avenue West to Patricia Avenue), Third Avenue (Connaught Street to Kingsway Drive) and Connaught Street (Second Avenue to Third Avenue) Road Reconstruction That Tender T19-013 Sandra Avenue (Belmont Avenue West to Patricia Avenue), Third Avenue (Connaught Street to Kingsway Drive) and Connaught Street (Second Avenue to Third Avenue) Road Reconstruction, be awarded to Regional Sewer and Watermain Ltd., Cambridge, Ontario, at their tendered price of $3,372,798.49, including contingencies of $255,000., plus H.S.T. of $438,463.80, for a total of $3,811,262.29. ii. FIN-19-024 T19-040 Earl Street and Rock Avenue (Union Boulevard to Glasgow Street and Earl Street to Belmont Avenue West) Road Reconstruction That Tender T19-040 Earl Street and Rock Avenue (Union Boulevard to Glasgow Street and Earl Street to Belmont Avenue West) Road Reconstruction, be awarded to Sierra Infrastructure Inc., Woodstock, Ontario, at their tendered price of $2,405,247.33, including provisional items and contingencies of $220,225., plus H.S.T. of $312,682.15, for a total of $2,717,929.48. iii. FIN-19-025 T19-032 Charles and Benton Parking Garage Level P6 Repairs That Tender T19-032 Charles and Benton Street Parking Garage, Level P6 Repairs, be awarded to Heritage Restoration Inc., Stouffville, Ontario, at their tendered price of $524,891., including an allowance of $10,000., plus H.S.T. of $68,235.83, for a total of $593,126.83. iv. FIN-19-027 T19-048 Natural Gas and Electric Residential Water Heaters That Tender T19-048 Natural Gas and Electric Residential Water Heaters, be awarded as follows: Tender items 1, 2, 3, 4, 5, 6, 7, 8, 12, 15, 16 and 20 to Usines GIANT Factories Inc., Montreal, Quebec, at their tendered unit prices for $2,501,004., plus H.S.T. of $325,130.52, for a total of $2,826,134.52; and, Tender items 9, 10, 11, 13, 14, 17, 18 and 19 to A.O. Smith Enterprises Ltd., Fergus, Ontario, at their tendered unit prices for $524,149., plus H.S.T. of $68,139.37, for a total of $592,288.37, for a one (1) year term, with an option to renew for two (2) additional twelve (12) month terms. v. FIN-19-028 T19-046 Dalewood Drive (75 Dalewood Drive to Rosewood Drive) That Tender T19-046 Dalewood Drive (75 Dalewood Drive to Rosewood Replacement, be awarded to 410754 Ontario Limited o/a Sousa Concrete, Cambridge, Ontario, at their tendered price of $1,278,829.31 including contingencies of $70,000., plus H.S.T. of $166,247.81, for a total of $1,445,077.12. 2 COMMITTEE OF THE WHOLE APRIL 1, 2019 B. ADMINISTRATIVE REPORTS - CONT'D 2. COR-19-018 Sign Variances 1275 Bleams Road; 1415 Huron Road; 540 Bingemans Centre Drive Attached is Corporate Services Department report COR-19-018 (D. Saunderson) dated March 22, 2019. That the application of FIRST CHRISTIAN REFORMED CHURCH OF KITCHENER (SG 2019-005 - 1275 Bleams Road) requesting permission to replace an existing sign with a ground-supported sign having automatic changing copy that is 38% of the sign area rather than the maximum permitted 30%; and, to be located 34m from a residential zone rather than the required 100m, on Part Lot 3, Plan 1471, 1275 Bleams Road, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 1. That the owner shall obtain a sign permit from the Planning Division. 2. That the owner shall ensure the automatic changing copy portion of the sign is turned off between the hours of 10:00 p.m. and 6:00 a.m. 3. That the above noted Condition 1 shall be completed prior to October 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. - and - That the application of HURON CROSSING DEVELOPMENTS INC. (SG 2019- 006 - 1415 Huron Road) requesting permission to install a ground-supported sign having automatic changing copy located 30m from a residential zone rather than the required 100m; having automatic changing copy that is 50% of the sign face rather than the permitted maximum 30%; and, to have third party advertising on the sign whereas the By-law does not permit third party advertising, on Part Lot 153, German Company Tract, 1415 Huron Road, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 1. That the owner shall obtain a sign permit from the Planning Division. 2. That the owner shall ensure the automatic changing copy portion of the sign is turned off between the hours of 10:00 p.m. and 6:00 a.m. 3. That third-party advertising shall be restricted to tenants of 1415 Huron Road and the property directly to the north (corner of West Oak Trail and Fischer Hallman Road). 4. That the above noted Condition 1 shall be completed prior to December 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. - and - That the application of VESTERRA 540 BINGEMANS INC. (SG 2019-007 - 540 Bingemans Centre Drive) requesting permission to install a ground-supported sign located 30m from another ground-supported sign on the subject property rather than the required 50m; and, located 28m from another ground-supported sign on the subject property rather than the required 50m distance separation, on Level 1, Unit 1 and Common Elements, Waterloo Condo Plan 535, 540 Bingemans Centre Drive, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 3 COMMITTEE OF THE WHOLE APRIL 1, 2019 B. ADMINISTRATIVE REPORTS - CONT'D 1. That the owner shall obtain sign permits from the Planning Division. 2. That the above noted Condition 1 shall be completed prior to October 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. 3. DSD-19-067 55 Bramm Long Term Parking Agreement and Land Lease (295 Joseph) Attached is Development Services Department report DSD-19-067 (B. Bennett) dated March 22, 2019. That the Mayor and Clerk be authorized to execute a 3 year land lease with a 1 year renewal option on a portion of the property municipally known as 55 Bramm St; and a 3 year Parking Agreement with a 1 year renewal option at the 55 Bramm St parking facility with 2184647 Ontario Limited & Breithaupt Block Inc, on the terms outlined in Staff Report DSD -19-067, and satisfactory to the City Solicitor. 4. COR-19-020 Appointments to Various Sector-Specific Vacancies on Advisory Committees Attached is Corporate Services Department report COR-19-020 (C. Tarling) dated March 27, 2019. That Lillian Stojanski be appointed as the Major Retail (outside the downtown) representative for the Economic Development Advisory Committee for the term ending November 30, 2020; and, That John Lintzeris be appointed as the Financial/Banking representative for the Economic Development Advisory Committee for the term ending November 30, 2020; and, That David Gundrum be appointed as a Member-at-Large to Heritage Kitchener for the term ending November 30, 2020; and, That Laura Lee Roberts be appointed as the Ward 9 representative for the Safe and Healthy Advisory Committee for the term ending November 30, 2020; and further, That Gratiana Achim be appointed as the Social Planning representative for the Safe and Healthy Advisory Committee for the term ending November 30, 2020. C. FOR INFORMATION 5. COR-19-019 2018 Election Debrief Attached is Corporate Services Department report COR-19-019 (C. Tarling), dated March 22, 2019. 6. FIN-19-026 Summary of Tenders Approved by the Chief Administrative Officer Road Reconstruction with Council Approved Sidewalk Infill Attached is Financial Services Department report FIN-19-026 (M. Fisher), dated March 15, 2019. Rise and Report REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher,Director of Procurement,519-741-2200 ext. 7214 PREPARED BY:Polina Semenov, ProcurementSpecialist,519-741-2200 ext. 7037 WARD (S) INVOLVED:Wards3 and 9 DATE OF REPORT:2019-03-13 REPORT NO.:FIN-19-023 SUBJECT:T19-013Sandra Avenue (Belmont AvenueWestto Patricia Avenue), Third Avenue (Connaught Streetto Kingsway Drive) and Connaught Street (Second Avenueto Third Avenue)Road Reconstruction __________________________________________________________________________________________ RECOMMENDATION: That Tender T19-013 Sandra Avenue (Belmont AvenueWestto Patricia Avenue), Third Avenue (Connaught Streetto Kingsway Drive) and Connaught Street (Second Avenueto Third Avenue) Road Reconstruction, be awarded to Regional Sewer and Watermain Ltd., Cambridge, Ontario, at their tendered price of $3,372,798.49,including contingencies of $255,000.,plus H.S.T. of $438,463.80, for a total of $3,811,262.29. BACKGROUND: Engineering Services is proceeding with the reconstruction of SandraAvenue between Belmont Avenue Westand Patricia Avenue having a length of approximately 270 m, Third Avenue between Kingsway Drive and Connaught Street, approximately 410 m long, and a 120 m section of Connaught Street between Third Avenue and Second Avenue. This work is being completed The work includes the replacement of the existing sanitary sewer, storm sewer, water supply system, roadway, curb and gutter, sidewalks and municipal service connections to the street property line. replacement. Council as part of the 2019 budget process has approved full funding for this project. A surplus is projected in the project. The project is scheduled to begin April 22, 2019, weather permitting. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 1.i - 1 REPORT: Tenders were advertised publiclyonthe City of Kitchener website. Documents were downloaded by thirty-four (34) interested parties and by the closing date of Friday February 15, 2019, seven (7) tenders had been received. The following tenders were received: Bid Price Regional Sewer and WatermainLtd.Cambridge ON$3,811,262.29* J.Weber Contracting LimitedBreslauON$3,985,164.58 Sierra Infrastructure IncWoodstock ON$4,261,337.36 Navacon Construction Inc.Brantford ON$4,263,469.43 Gedco Excavating Ltd.Brantford ON$4,350,546.32 Elgin ConstructionSt. ThomasON$4,358,868.54 Steed and Evans LimitedSt. Jacobs ON$4,415,880.54 The tenders were reviewed by A. Lootsma,IBI GROUP S.Shah,Design Engineerwho concur with the above recommendation. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: the delivery of core service. 1.i - 2 FINANCIAL IMPLICATIONS: In addition to the costs anticipated in this tender, the design and implementation of these types of projects typically involves city staff and resources from across the corporation. These costs are included in the line item "Projected Costs: Staff Time/Permitting/Material testing", and will be itemized when they exceed $125,000. Included in this line item are staff time and expenses for all city staff in support of the project such as Engineering, Kitchener Utilities, and Transportation Planning. The line item also includes allregulatory permitting, geotechnical and material testing, detouring and traffic control, alternate access and parking requirements and any other miscellaneous costs. Projects utilizing in-house staff will include costs for inspection during construction and contract administration. The net cost for this tender (A), is fair and reasonable for a purchase of this scope and the upset limit is within the budget allowance (B) provided within the budget. Funding for this purchase is included within the approved capital forecast. The estimated surplus (E) will be returned to the WIP Road Reconstruction general account, and will be used to fund unexpected deficits in WIP Road Reconstruction projects. Tender T19-013 Sandra Ave. and Third Ave. Reconstruction The total budget for all phases of this project is $4,896,168.00 Estimated Cost for this Phase of Work Tender T19-013 costs, including HST3,811,262.29 less: HST rebate on tender(379,102.38) Net Cost Being Awarded3,432,159.91 A Costs Incurred to Date Projected Costs: Staff Time/Material Testing 57,257.00 Total Estimated Cost for this Phase of Work$3,489,416.91 C Budget for this Phase of Work WIP Road Reconstruction -Sanitary Utility2,001,543.00 WIP Road Reconstruction -Stormwater Utility1,000,771.00 WIP Road Reconstruction -Water Utility1,348,866.00 $ 4,351,180.00 B Estimated Surplus/(Deficit) for this Phase of Work (B -C)861,763.09 D Estimated Surplus/(Deficit) from previous phases(7,191.51) Total Estimated Surplus/(Deficit) $854,571.58 E 1.i - 3 COMMUNITY ENGAGEMENT: INFORM This report has been posted council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: Not Applicable ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 1.i - 4 REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher,Director of Procurement,519-741-2200 ext. 7214 PREPARED BY:Polina Semenov,ProcurementSpecialist,519-741-2200 ext. 7037 WARD (S) INVOLVED:Ward8 DATE OF REPORT:2019-03-05 REPORT NO.:FIN-19-024 SUBJECT:T19-040Earl Street and Rock Avenue (Union Boulevard to Glasgow Street and Earl Street to Belmont Avenue West) Road Reconstruction __________________________________________________________________________________________ RECOMMENDATION: That Tender T19-040Earl Street and Rock Avenue (Union Boulevard to Glasgow Street and Earl Street to Belmont Avenue West) Road Reconstruction, be awarded to Sierra Infrastructure Inc.,Woodstock, Ontario, at their tendered price of $2,405,247.33, including provisional items and contingencies of $220,225., plus H.S.T. of $312,682.15, for a total of $2,717,929.48. BACKGROUND: Engineering Services is proceeding with the reconstruction of Earl Street (Union Boulevard to Glasgow Street) and Rock Avenue (Earl Street to Belmont Avenue). The total length of the work nd are in need of replacement. Program (WIP) for road reconstructions. Council as part of the 2019 budget process has approved funding for this project. A deficit is projected in the project and will be funded from the WIP Roads Reconstruction general account. The project is scheduled to begin May 6, 2019, weather permitting. REPORT: Tenders were advertised publiclyonthe City of Kitchener website. Documents were downloaded by thirty-seven (37) interested parties and by the closing date of Thursday February 28, 2019, eight (8)tenders had been received. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 1.ii - 1 The following tenders were received: Bid Price Sierra Infrastructure Inc.Woodstock ON $2,717,929.48* Gedco Excavating Ltd. Brantford ON $2,768,490.36 Steed and Evans Limited St. Jacobs ON $2,936,067.14 Navacon Construction Inc. Brantford ON $2,973,133.85 Elgin Construction St. Thomas ON $3,060,648.67 Regional Sewer and Watermain Ltd Cambridge ON $3,192,390.41 Network Sewer and Watermain Ltd Cambridge ON $3,497,536.53 410754 Ontario Limited o/a Sousa ConcreteCambridge ON $3,730,866.76 The tenders were reviewed by D.Roga,MTE Consultants Inc.,Consultant for the project and K.Mick,Design & Approvals Engineer,who concur with the above recommendation. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: the delivery of core service. 1.ii - 2 FINANCIAL IMPLICATIONS: In addition to the costs anticipated in this tender, the design andimplementation of these types of projects typically involves city staff and resources from across the corporation. These costs are included in the line item "Projected Costs: Staff Time/Permitting/Material testing", and will be itemized when they exceed $125,000. Included in this line item are staff time and expenses for all city staff in support of the project such as Engineering, Kitchener Utilities, and Transportation Planning. The line item also includes all regulatory permitting, geotechnical and material testing, detouring and traffic control, alternate access and parking requirements and any other miscellaneous costs. Projects utilizing in-house staff will include costs for inspection during construction and contract administration. The net costfor this tender (A), is fair and reasonable for a purchase of this scope but the upset limit exceeds the budget allowance (B) provided within the budget. Funding for this purchase is included within the approved capital forecast. The estimated deficit (E) will be funded from the WIP Road Reconstruction general account. There are sufficient funds in the account to fund the deficit. Tender T19-040 Earl and Rock Reconstruction The total budget for all phases of this project is $2,670,057.00 Estimated Cost for this Phase of Work Tender T19-040 costs, including HST2,717,929.48 less: HST rebate on tender(270,349.68) Net Cost Being Awarded2,447,579.80 A Projected Costs: Staff Time/Material Testing41,935.00 Total Estimated Cost for this Phase of Work$2,489,514.80 C Budget for this Phase of Work WIP -Road Reconstruction -Sanitary Utility1,031,653.00 WIP -Road Reconstruction -Stormwater Utility515,826.00 WIP -Road Reconstruction -Water Utility695,244.00 Contribution from Storm Water Utility -Low Impact Development 50,000.00 Total Budget for this Phase of Work$2,292,723.00 B Estimated Surplus/(Deficit) for this Phase of Work (B -C)(196,791.80)D Estimated Surplus/(Deficit) from previous phases31,527.71 Total Estimated Surplus/(Deficit) ($165,264.09)E 1.ii - 3 COMMUNITY ENGAGEMENT: INFORM This report has been posted to the council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: Not Applicable ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 1.ii - 4 REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher,Director of Procurement,519-741-2200 ext. 7214 PREPARED BY:Steve Rudak, Procurement Specialist,519-741-2200 ext. 7213 WARD (S) INVOLVED:Ward9 DATE OF REPORT:2019-03-15 REPORT NO.:FIN-19-025 SUBJECT:T19-032 Charles and Benton Parking Garage Level P6 Repairs __________________________________________________________________________________________ RECOMMENDATION: That Tender T19-032 Charles and Benton Street Parking Garage, Level P6 Repairs,be awarded to Heritage Restoration Inc.,Stouffville, Ontario, at their tendered price of $524,891.,including anallowance of $10,000.,plus H.S.T. of $68,235.83, for a total of $593,126.83. BACKGROUND: The City is proceeding with the repairprogram of the Charles andBenton parking garage as condition survey review, dated June 26, 2015.The report recommends repairs to address current areas of both hot rubberized and thin traffic deck waterproofing deterioration. Additional work identified in the report includes localized removal and replacement of existing mortar joints and soffit sealant, repair damaged concrete curbs and cracked masonry unit blocks. These repairs are required to maintain the waterproofing systems that are designed to protect the structural systems and integrity of the parking structure. REPORT: Tenders were advertised publicly on the City of Kitchener website.Documents were downloaded by fifteen(15) interested parties and by the closing date of Friday February 15, 2019, nine (9) tenders had been received. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 1.iii - 1 The following tenders were received: Bid Price (Incl. Taxes) Heritage Restoration Inc. Stouffville ON$ 593,126.83 * Restorex Contracting Ltd. Brampton ON$ 642,043.40 Complete Concrete Restoration Ltd. Caledon ON$ 671,926.25 United Building Restoration Ltd. Toronto ON$ 714,172.00 Lancoa Contracting Ltd. Caledon ON$ 759,868.50 SST Group of Construction Companies Ltd. Toronto ON$ 772,582.07 Associated Building Restoration Ltd. Toronto ON$ 790,548.00 Mass Contracting Ltd. Brampton ON$ 798,006.00 Brook Restoration Ltd. Toronto ON$1,074,225.35 Consultant for the project and P. McCormick, Manager Parking Enterprise, who concur with the above recommendation. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: the delivery of core service. 1.iii - 2 FINANCIAL IMPLICATIONS: The net cost for this tender (A), is fair and reasonable for a purchase of this scope and the upset limit is within the budget allowance (B) provided within the budget. Funding for this tender is included within the approved capital budget. The estimated surplus (D) will remain within the Parking capital account to fund future parking garage repairs. Tender T19-032 Charles & Benton Level P6 Parking Garage Repairs Estimated Cost for this Tender Tender T19-032 costs including HST593,126.83 less: HST rebate on tender(58,997.75) Net Cost Being Awarded534,129.08 A Projected Additional Costs - Total Estimated Cost for this Tender$534,129.08 C Budget for this Tender Provisionfor Charles & Benton Concrete & Membrane Repairs in Parking Capital Account 59501004 (including contingency & engineering fees)$568,400.00 B Estimated Surplus/(Deficit) for this Tender (B -C)34,270.92 D COMMUNITY ENGAGEMENT: INFORM council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: FCS-18-002Charles and Benton Parking Lot Repair ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 1.iii - 3 REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher, Director of Procurement, 519-741-2200 ext. 7214 PREPARED BY:Steve Rudak, Procurement Specialist,519-741-2200 ext. 7213 WARD (S) INVOLVED:N/A DATE OF REPORT:2019-03-20 REPORT NO.:FIN-19-027 SUBJECT:T19-048 Natural Gas and Electric Residential Water Heaters __________________________________________________________________________________________ RECOMMENDATION: That Tender T19-048 Natural Gas and Electric Residential Water Heaters,be awarded as follows: Tender items 1, 2, 3, 4, 5, 6, 7, 8, 12, 15, 16 and20 to Usines GIANTFactories Inc., Montreal, Quebec, at their tendered unit prices for $2,501,004.,plus H.S.T. of $325,130.52, for a total of $2,826,134.52; and, Tender items 9, 10, 11, 13, 14, 17, 18 and19 to A.O. Smith Enterprises Ltd., Fergus, Ontario, at their tendered unit prices for $524,149., plus H.S.T. of $68,139.37, for a total of $592,288.37,for a one (1) year term, with an option to renew for two (2)additional twelve (12)month terms. BACKGROUND: Water h The rental water heater programwas established in 1989 to ensure affordable hot water service water needs by delivering a program with economical rental rates and great customer service. Kitchener Utilities offer a full range of water heaters with the latest technologies including high efficiency Energy Star compliant water heaters. The estimated annual spend from May 1, 2018 to April 30, 2019 will be approximately $3,000,000. The actual spend will depend on the level of activity throughout the term of the contract. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 1.iv - 1 REPORT: Tenders were advertised publicly on the City of Kitchener website. Documents were downloaded by eleven (11)interested parties and by the closing date of WednesdayFebruary 27, 2019,three (3)tenders had been received. The following tenders were received: Bid PriceAward Price(incl. HST) Usines GIANT Factories Inc.Montreal PQ$2,894,702.92$2,826,134.52* A.O.Smith Enterprises Fergus ON$3,371,038.60$592,288.37* Rheem Canada Ltd.Brampton ON $3,790,651.67 Award has been split between two (2) companies, to the lowest price per water heatercomplete to specificationas follows: Usines GIANTFactories Inc.,providing the following water heaters with an eight (8) year warranty: Conventional Vented 40, 50, 60 and 75 gallon, Power Vented 40, 50, 60 and 75 gallon with standard vent discharge, Direct Vent Power Vent 50 gallon, Hi Input Direct Vent Power Vent 50 gallon, Hi Input Power Vent 50 gallon and Electric 60 gallon. A.O. Smith Enterprises Ltd.,providing the following water heaters with a six(6) year warranty: Conventional: Power Vented 40 and 50 gallon with a multi-position vent discharge, Hi Input / Output Power Vented 34 gallon, Direct Vented 50 gallon, Hi Input Direct Vent 50 gallon, High Efficiency Condensing Power Vent 50 gallon and Electric 40 gallon. The price for natural gas and electric residential water heaters has increased 11%from 2018 pricing. The tender was reviewed by P. Pavlinich, Manager Customer Relations and D. Oswald, Supervisor Customer Service, who concur with the above recommendation. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report supports the achievement of the delivery of core service. FINANCIAL IMPLICATIONS: Water heaters are a capital asset and their installation/replacement is funded through rental rates. 1.iv - 2 COMMUNITY ENGAGEMENT: INFORM This report has been posted council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: FIN-18-033Natural Gas and Electric Residential Water Heaters -Extension ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 1.iv - 3 REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher,Director of Procurement,519-741-2200 ext. 7214 PREPARED BY:Polina Semenov,Procurement Specialist,519-741-2200 ext. 7037 WARD (S) INVOLVED:Wards3 and 8 DATE OF REPORT:2019-03-20 REPORT NO.:FIN-19-028 SUBJECT:T19-046Dalewood Drive (75 Dalewood Drive to Rosewood Drive)and Queens Boulevard (Kelly Drive to Warren Road)Infrastructure Replacement __________________________________________________________________________________________ RECOMMENDATION: That Tender T19-046Dalewood Drive (75 Dalewood Drive to Rosewood Drive) and Queens Boulevard (Kelly Drive to Warren Road) Infrastructure Replacement, be awarded to 410754 Ontario Limited o/a Sousa Concrete,Cambridge, Ontario, at theirtendered price of $1,278,829.31including contingencies of $70,000.,plus H.S.T. of $166,247.81, for a total of $1,445,077.12 BACKGROUND: Engineering Services is proceeding with sanitary sewer and watermain replacement on Dalewood Drive (75 Dalewood Drive to Rosewood Drive), and sanitary sewer replacement on Queens Boulevard (Kelly Drive to Warren Road) at a total distance of approximately 400 metres in length. Funds for construction have been approved by Council as part of the 2019 budget and through Council approved transfer of maintenance funding to the capital budget for the repair of the Dalewood Drive sewer (DSD-18-167). The services were originally constructed in The administration, design and tendering of this project has been completed by City staff, the construction administration and inspection of this project will be completed by City staff as well. The project is scheduled to begin May 13, 2019, weather permitting. REPORT: Tenders were advertised publiclyonthe City of Kitchener website. Documents were downloaded by thirty (30) interested parties and by the closing date of Thursday March 14, 2019, nine (9) tenders had been received. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 1.v - 1 The following tenders were received: Bid Price 410754 Ontario Limited o/a Sousa Concrete Cambridge ON $1,445,077.12* Elgin Construction St. Thomas ON $1,456,877.83 CH Excavating (2013) London ON $1,488,818.14 Oxford Civil Group Inc. Woodstock ON $1,514,134.97 GedcoExcavating Ltd. Brantford ON $1,543,017.21 Steed and Evans Limited St. Jacobs ON $1,561,999.01 Sierra Infrastructure Inc Woodstock ON $1,575,528.46 Bel-Air Excavating & Grading Ltd. Cambridge ON $1,578,533.89 Regional Sewer and Watermain Ltd Cambridge ON $1,698,999.40 The tenders were reviewed by J. Seip,Engineering Technologistwho concurswith the above recommendation. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report supports the achievemen the delivery of core service. 1.v - 2 FINANCIAL IMPLICATIONS: In addition to the costs anticipated in this tender, the design and implementation of these types of projects typically involves city staff and resources fromacross the corporation. These costs are included in the line item "Projected Costs: Staff Time/Permitting/Material testing", and will be itemized when they exceed $125,000. Included in this line item are staff time and expenses for all city staff in support of the project such as Engineering, Kitchener Utilities, and Transportation Planning. The line item also includes all regulatory permitting, geotechnical and material testing, detouring and traffic control, alternate access and parking requirements and any other miscellaneous costs. Projects utilizing in-house staff will include costs for inspection during construction and contract administration. The net cost for this tender (A), is fair and reasonable for a purchase of this scope and the upset limit is within the budget allowance (B) provided within the budget. Funding for this purchase is included within the approved capital budget, as well as the funding transfer set out in DSD -18- 167. The estimated surplus (E) will be returned to the sanitary and water utilities capital reserve upon completion of the project, on a pro-rated basis. Tender T19-046 Dalewood Drive and Queens Boulevard Infrastructure Replacement The total budget for all phases of this project is $ 1,522,484.00 Estimated Cost for this Phase of Work Tender T19-046 costs, including HST 1,445,077.12 less: HST rebate on tender (143,740.35) Net Cost Being Awarded 1,301,336.77 A Costs Incurredto Date 20,801.74 Projected Costs: Staff Time/Material Testing 12,610.00 Total Estimated Cost for this Phase of Work$ 1,334,748.51 C Budget for this Phase of Work Sanitary Utility 1,167,994.00 Water Utility 254,490.00 Total Budget for this Phase of Work$ 1,422,484.00 B Estimated Surplus/(Deficit) for this Phase of Work (B -C) 87,735.49 D Estimated Surplus/(Deficit) from previous phases (21,816.41) Total Estimated Surplus/(Deficit) $ 65,919.08 E 1.v - 3 COMMUNITY ENGAGEMENT: INFORM the council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: Not Applicable ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 1.v - 4 REPORT TO:Committee of the Whole DATE OF MEETING:April 1, 2019 SUBMITTED BY:Dianna Saunderson, Secretary-Treasurer, Committee of Adjustment (519-741-2200 ext. 7277) PREPARED BY:Holly Dyson, Administrative Clerk (519-741-2200 ext. 7594) WARD(S) INVOLVED:1 & 5 DATE OF REPORT:March 22, 2019 REPORT NO.:COR-19-018 SUBJECT:Sign Variances-1275 Bleams Road; 1415 Huron Road; 540 Bingemans Centre Drive RECOMMENDATIONS: That the application of FIRST CHRISTIAN REFORMED CHURCH OF KITCHENER (SG 2019- 005-1275 Bleams Road) requesting permission to replace an existing sign with a ground- supported sign having automatic changing copy that is 38% of the sign area rather than the maximum permitted 30%; and, to be located 34m from a residential zone rather than the required 100m, on Part Lot 3, Plan 1471, 1275 Bleams Road, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 1.That the owner shall obtain a sign permit from the Planning Division. 2.That the owner shall ensure the automatic changing copy portion of the sign is turned off between the hours of 10:00 p.m. and 6:00 a.m. 3.That the above noted Condition 1 shall be completed prior to October 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. -and - That the application of HURON CROSSING DEVELOPMENTS INC. (SG 2019-006 -1415 Huron Road) requesting permission to install a ground-supported sign having automatic changing copy located 30m from a residential zone rather than the required 100m; having automatic changing copy that is 50% of the sign face rather than the permitted maximum 30%; and, to have third party advertising on the sign whereas the By-law does not permit third party advertising, on Part Lot 153, German Company Tract, 1415 Huron Road, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 1.That the owner shall obtain a sign permit from the Planning Division. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 2 - 1 2.That the owner shall ensure the automatic changing copy portion of the sign is turned off between the hours of 10:00 p.m. and 6:00 a.m. 3.That third-party advertising shall be restricted to tenants of 1415 Huron Road and the property directly to the north (corner of West Oak Trail and Fischer Hallman Road). 4.That the above noted Condition 1 shall be completed prior to December 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. -and - That the application of VESTERRA 540 BINGEMANS INC. (SG 2019-007 -540 Bingemans Centre Drive) requesting permission to install a ground-supported sign located 30m from another ground-supported sign on the subject property rather than the required 50m; and, located 28m from another ground-supported sign on the subject property rather than the required 50m distance separation, on Level 1, Unit 1 and Common Elements, Waterloo Condo Plan 535, 540 Bingemans Centre Drive, Kitchener, Ontario, BE APPROVED, subject to the following conditions: 1.That the owner shall obtain sign permits from the Planning Division. 2.That the above noted Condition 1 shall be completed prior to October 1, 2019. Any request for a time extension must be approved in writing by the Manager of Development Review (or designate), prior to the completion date set out in this decision. Failure to fulfill these conditions will result in this approval becoming null and void. REPORT: The Committee of Adjustment met as a Standing Committee of City Council on March19, 2019 to consider threeapplications pursuant to Chapter 680 (SIGNS) of the City of Kitchener Municipal Code. These recommendations are being forwarded to you on behalf of the Committee of Adjustment for your consideration. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendations delivery of core service. FINANCIAL IMPLICATIONS: None COMMUNITY ENGAGEMENT: INFORM -As directed by the Sign By-law and Fence By-Law, notice of Applications for Variance to the Sign By-law and Fence By-law are published in the Record 15 -18 days prior to the Committee of 2 - 2 Adjustment meeting at which the application will be considered. Notice of an application is also mailed to property owners within 30 metres of the subject property. INFORM - committee meeting. ENTRUST -The Committee of Adjustment is a Quasi-Judicial Committee of citizen members operating as a Standing Committee of City Council. ACKNOWLEDGED BY: Justin Readman, General Manager Development Services 2 - 3 REPORT TO:Committee of the Whole DATE OF MEETING:April 1, 2019 SUBMITTED BY:Brian Bennett, Manager Business Development 519-741-2200 ext 7230 PREPARED BY:Brian Bennett, Manager Business Development 519-741-2200 ext 7230 Paul McCormick, Manager Parking Enterprise 519-741-2200 ext 7155 WARD (S) INVOLVED:Ward 9 DATE OF REPORT:March 22, 2019 REPORT NO.:DSD-19-067 SUBJECT:55 Bramm Long Term Parking Agreement and Land Lease (295 Joseph) ___________________________________________________________________________ RECOMMENDATION: That the Mayor and Clerk be authorized to executea3 year land lease with a 1 year renewal option on a portion of the property municipally known as 55 BrammSt; anda 3 year Parking Agreement with a 1 year renewal option at the 55 Bramm St parking facility with 2184647 Ontario Limited & Breithaupt Block Inc,onthe terms outlined inStaff Report DSD-19-067,andsatisfactory to the City Solicitor. BACKGROUND: 2184647 Ontario Limited & Breithaupt Block Inc(Perimeter Development Corporation) will commence construction of Breithaupt Block 3 in the Fall of 2019, and accordingly will lose their onsite parking that supports the employees of Breithaupt Block 1 & 2. REPORT: To accommodate this loss of parking, Perimeter has requested that the City of Kitchenerenter into a land lease foritsunoccupied vacant property located at 55 Bramm St (295 Joseph St, Enclosure #1), where they will establish a temporary parking facility for 3 years with a 1 year renewal option, while Breithaupt Block 3 is under construction. Perimeter will be responsible for the full operation of the interim facility including all capital and operating costs, maintenance, property taxes, insurance and liability Perimeter will also enter into a 3 year Parking Agreement with a 1 year renewal option, with the Parking Enterprise for 126 parking spaces located at the 55 Bramm Stparking facility,at annual market rates,with the proceeds directed to the Parking Enterprise. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 3 - 1 ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: strong and resilient economy and dynamic Downtown. FINANCIAL IMPLICATIONS: The land lease will be $115,920 per annum + HSTplus an annual increase representing the rate of inflation. The lease rate is the average rate for land leases executed by the City of Kitchener in the Downtown. It is recommended that the land lease proceeds be directed to the Economic Development Reserve (EDR) as this parcel is vacant, does not formpart of the Parking inventory, and a previous land sale at 55 Bramm St wasallocated to the EDR. Perimeter will enter into a 3 year Parking Agreement with a 1 year renewal option with the Parking Enterprise for 126 parking spaces located at 55 Bramm St at annual market rates, with the proceeds directed to the Parking Enterprise. COMMUNITY ENGAGEMENT: INFORM the council / committee meeting. ACKNOWLEDGED BY: Justin Readman, General Manager Development Services Enclosure #1 55 Bramm St Map 3 - 2 3 - 3 REPORT TO:Committee of the Whole DATE OF MEETING:April 1, 2019 SUBMITTED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 PREPARED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 WARD (S) INVOLVED:All DATE OF REPORT:March 27, 2019 REPORT NO.:COR-19-020 SUBJECT:Appointments to Various Sector-Specific Vacancies on Advisory Committees _________________________________________________________________________________________ RECOMMENDATION: ThatLillian Stojanski be appointed as the Major Retail (outside the downtown) representative for the Economic Development Advisory Committeefor the term ending November 30, 2020; and, That John Lintzeris be appointed as the Financial/Banking representative for the Economic Development Advisory Committeefor the term ending November 30, 2020; and, ThatDavid Gundrumbe appointed as a Member-at-Large to Heritage Kitchenerfor the term ending November 30, 2020; and, That Laura Lee Roberts be appointed as the Ward 9 representative for the Safe and Healthy Advisory Committeefor the term ending November 30, 2020; and further, That Gratiana Achim be appointed as the Social Planning representative for the Safe and Healthy Advisory Committeefor the term ending November 30, 2020. BACKGROUND: After every municipal election, appointments to advisory and quasi-judicial committees take place at the Striking Committee meeting based on the recommendations of the Nominating Committee (the Committee). After the November 19, 2018 Striking Committee, there remained some sector-specific vacancies on some advisory committees include: Economic Development Advisory Committee Major retail (outside the downtown)and Financial/Banking; Heritage Kitchener Member-at large; and, Safe and Healthy Advisory Committee Ward 9 and Social planning. As well, at theNovember 19, 2018 Striking Committee meeting, Council directed staff to undertake an enhanced recruitment process for the Economic Development Advisory Committee to fill the sector- specific vacancies as outlined in staff report COR-18-014. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 4 - 1 Staff determine the eligibility of individuals who apply to fill a specific sector and once their eligibility is confirm vacancies, the applications are first forwarded to the Nominating Committee to make a recommendation for Councildecision. If thereare not, the Director of Legislated Services/City Clerk makes a recommendation directly to Council. REPORT: Economic Development Advisory Committee In response to the enhanced recruitment process,staff received one (1) application from Lillian Stojanski to fill the vacancy of Major Retail (outside the downtown) and one (1) application from John Lintzeris to fill the Financial/Banking vacancy for the Economic Development Advisory Committee.Because the number of applicants is the same asthe number of vacancies for each of the sectors for this committee, the applicationsdid not go to the Nominating Committee but rather arebeing presented directly to Council for consideration. Heritage Kitchener In response to the sector-specific vacancies listed on the two (2) applications for the Member-at-Large vacancyon Heritage Kitchener, David Gundrum and Zyg Janecki. Because there were more applicants than vacanciesfor this committee, the applications wentto the Nominating Committee, which hasrecommended David Gundrumfor Councilconsideration. Safe and Healthy Advisory Committee In response to the sector-one (1) application from Laura Lee Roberts to be the Ward 9 representative on Safe and Healthy. Since there is only one application for one vacancy, the applicationdidnot go to the Nominating Committee but rather isbeing presented directly to Council for consideration. The City also received three (3) applications for the Social Planning representative on the Safe and Healthy Advisory Committee as follows: Gratiana Achim, Christopher Mulhern, and, Amanda Parker. Because there are more applicants than vacancies, the applications wentto the Nominating Committee, which has recommended Gratiana Achim. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report delivery of core service. FINANCIAL IMPLICATIONS: None at this time. COMMUNITY ENGAGEMENT: INFORM council / committee meeting. 4 - 2 PREVIOUS CONSIDERATION OF THIS MATTER: COR-18-014 Nominating Committee Appointments to Advisory and Quasi-judicial Committees (2018- 2020) ACKNOWLEDGED BY: Victoria Raab, General Manager, Corporate Services Department 4 - 3 Recommended Appointees Economic Development Advisory Committee Lillian Stojanski (1)Major Retail (outside the downtown) John Lintzeris (7)Financial/Banking Heritage Kitchener David Gundrum (2)Member-at-Large Safe and Healthy Advisory Committee Gratiana Achim (4)Social Planning Laura Lee Roberts (8) Ward 9 Unassigned Applicants Heritage Kitchener Member-at-Large Zyg Janecki (3) Safe and HealthyAdvisory Committee Social Planning Christopher Mulhern(5) Amanda Parker (6) Note: Number in brackets indicates application number. 4 - 4 REPORT TO:Committee of the Whole DATE OF MEETING:April 1, 2019 SUBMITTED BY:Christine Tarling, Director of Legislated Services & City Clerk, 519-741- 2200, ext. 7809 PREPARED BY:Christine Tarling, Director of Legislated Services & City Clerk, 519-741- 2200, ext. 7809 WARD (S) INVOLVED:All DATE OF REPORT:March22, 2019 REPORT NO.:COR-19-019 SUBJECT:2018 Election Debrief ___________________________________________________________________________ RECOMMENDATION: For Information. BACKGROUND: The purpose of this report is toprovide Council with an overview of the Kitchener Municipal and School Board Election held on October 22, 2018. While the election is a statutory function over which Council does not exercise decision-making authorityas stipulated by the Municipal Elections Act(MEA), this report serves as a transparent public assessment of the 2018election.The reportprovides information on new initiatives undertaken for the2018election as well as possible improvements for 2022and is grouped by the key themesof: 1.Accessibility; 2. 3.Voter Notification Cards; 4.Voting Locations; 5.Voting Equipment, Ballots and Process; 6.Election Workers and Training; and, 7.Services for Candidates. REPORT: The Election Steering Committee (the Steering Committee) was comprised of a cross-functional team of City staff whowereresponsible for planning and executing the 2018municipal electionwith the involvement of multiple divisions acrossthe Corporation. The Steering Committeespent 18 months preparing for the election. This included reviewing the results from the 2014 election as well as reviewing andidentifying changes in the MEA as a result the Municipal Elections Modernization Act(MEMA)to ensurethose changes were reflected within policies, processes and forms accordingly. *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. 5 - 1 The Steering Committee re-adopted the 2014 vision statement to facilitatean open, fair and impartial process that encouragesparticipation and inspiresconfidence in the municipal election.In support of that vision, the Steering Committee relied on the following principles to guide decision-making: Ensurealegally-bindingelection by adhering to all legislated requirements and applying these requirements in a consistent and impartial manner; Balancefiscal responsibilitywith service delivery; Beasfair and equitableas possible for all eligible electorsand candidates; Facilitateaccessibilityfor voters, candidates and elections workers; Communicateinformation in an open and transparentmanner; Encouragebroad participationin the election in a variety of ways; Provideour election workers with enhanced training and tools;and, Lookfor and employcontinuous improvementmeasures as appropriate. Looking for and employing continuous improvement measures was key to supporting the other principles to which the Steering Committee adhered. In many cases, this involved completely de-constructing procedures and processesas well as reaching out to various municipal colleaguesregarding their best practices. This approach service excellence for the election,andresulted in the implementation of improvements that supported the principles as described above. A number of these improvements are highlighted in this report. 1.Accessibility Both the MEA and the Accessibility for Ontarians with Disabilities Act(AODA)govern the election with respect to promoting accessibility for all voters, candidates and election workers. Staff were committed to providing an accessible election not onlybecause of the legislative requirements but also because of their high regard for the principle of being fair and equitable to all. The 2018 City of Kitchener Municipal Election Accessibility Report ()goes into more detail regarding the actions taken to address barriers but an overviewof the seven (7)categories fromthe Accessibility Report is highlighted below: ConsultationConsultedwith individuals and community groups to betterprovidean accessible election for persons with a disability and to receive feedback on the Election Accessibility Plan. CommunicationProvidedelection information in an accessible format and utilizedmultiple broadcast mediums to maximize access. CandidatesProvidedcandidates with information on how to make their campaigns accessible andprovided election information that is accessible and in alternative formats upon request. Voting locationsEnsured voting locations met accessibility requirementsand were easy to navigate. Voting processEnsuredthe voting process was accessible to persons with a disability. Election workersFocused training for election workers on accessibility to increase familiarity with accessible options. Additional initiatives voting to voters who are precariously housed and those who are homeless. 5 - 2 2. The lack of an up-to-date, accurateproblemfor all Ontario municipal clerks. Dialogue betweenthe Province and the Municipal Property Assessment Corporate (MPAC),which supplies the municipal Preliminary List of Electors(PLE),has thus far not been effective in resolvingthis issuebut the Association of Municipal Clerks and Treasurers of Ontario (AMCTO) continues to lobby the Province for change. Requiring Elections Ontario to provide their information to MPAC or to municipalities directly is one possible solution.Anticipating no substantial improvementsby the Province/MPAC in populating the municipal staff proactively: Increased messaging on our website, via social media and media releases regarding the need Onelection earlier and made that link more prominentalong with information to guide voters on how to contact MPAC with any concerns they might have regarding their information; Made the Amendment Created and distributed 5,000 door hangers to approximately 40 multi-residential rental apartment buildings information as appropriate; Facilitated quick, real-time voter amendments at the voting locations using laptop computers. 3.Voter Notification Cards List can receive a Voter Notification Card (VNC),and whilethere is no statutory requirement under the MEAto produce VNCs, staff does so as a service to voters in order to help facilitate themin knowing where and when to vote, and to expedite voting. It follows, then, that an incomplete and PLE had in VoterView was 98%., which avoided mail handling surcharges, enabled us to obtain the best postage rates possible, and allowed for quick delivery of the VNCs. In addition to the initiati, staff also worked to improve the VNC process as follows: Selected a VNC vendor withmore election experience and was located closer to the main sorting facility in Mississauga to reduce the delivery time and thechances for VNCs to go missing; Moved the delivery time for VNCs to an earlier date; Closely monitored the Canada Post contract negotiations, which enabled the VNCs to be delivered in advance of the Canada Post strike; Made the postcard-size VNCs larger so they would be more noticeable by voters;and Increased the size of the barcodes to make it quicker for election workers to scan. 4.Voting Locations The MEA gives the Clerk the statutory authority to establish the number and location of voting locations ass/he considers most convenient for the electors. Almost always this involves having the voting location withinthevoting subdivisionit serves but the MEA recognizes this is not always possible soallows voting locations to be placed outside of the voting subdivision and even outside of municipality where warranted. 5 - 3 Doing sois not preferred but is necessary as a last resort where there areno suitable voting locations within the voting subdivision.In establishing voting subdivisions and specific voting locations, staff considers a number of selection criteriaas indicated below: Accessibility(as required by the AODA);Adequate free parking; Availability of the location for dates/timesSize and location of the room within the location; needed; Ability to secure equipment/supplies at the Population concentrations/density and optimallocation (AdvancedPolls); thresholds for voting locations; General comfort level for voters and election Fairness and equity for all voters;workers at the location; Previous voter turnout;Whether the location was used in 2014 and 2010; Recognized as the neighbourhood school, library or community centre;Previous problems with the location (e.g., lack of heat, poor lighting, etc.); and, Travel distance/walkability; Cost. Proximity to transit and major roads/highways; Staff in Legislated Services and GeoSpatial Data and Analytics spent overfour (4) months reviewing the voting subdivisions and locations used in 2014 using a variety of tools in order to meet all legislative requirements under the MEA and the AODA,and implementingmany of thesuggested improvements from 2014. Staff from both areasworked closely together to map the voting subdivisions andlocations trying to obtain the optimal balance of the selectioncriteria above, and to seek strategies for uniquely challenging subdivisions and locations (e.g., southwest Ward 5, the Hidden Valley area, Alpine Public Schoollocation, etc.).In some instances, this included looking beyond traditional voting subdivision lines for voting locations to try toensure voters had access to a voting location nearest to them andno further away than where it is anticipated voters typically shop, do their banking, or send their children to school. With respect to institutions, the MEA requires municipalities to have a separate voting locationfor those residentsand only those residents. The MEAis also This representsanother limitation to having voting locations close to their voting population. Throughout the process of determining voting subdivisions and locations, rigorously vetted and approved by the Clerkwitha variety of improvements implemented as indicated below. Advanced Poll Voting Locations and Dates Locatedat community centres which are well-known within the community and easy to find using the election website; Ensuredthe hours were consistent across all weekdaysand the opening hour wasnot earlier than on Election Day; Testeda location at SportsWorld to see if that would facilitate voters who live in that area or regularly travel to/work in that area;and, Established frequent those locations and/or do not have a permanent home,and advertisedthese voting locations inshelters and at other social agencies. Election Day Voting Locations Reviewed the 2014 voting subdivision boundariesand all 2014 feedback regarding specific voting locations to ensure suitability of locations in conjunction with selection criteria; 5 - 4 Usedlocations well-known inthe community such as public and separate schools, community centres, and libraries; Highlighted voting location changes from 2014 on the election website and informed voters who called in; Reviewedvoting locations used in the provincial and federal elections to see if those locations couldbe used by the City; Re-inspected all 2014 voting locations and worked with facility staff, principals and school board administrators to resolve location-specific issues identified by voters and election workers in 2014; Ensured election workers were clear about the accessible entrances to voting locations and trained them to place signage strategically to assistvoters; Increasedsignage outside and insidevoting locations; Investigatedthe possibility of using local malls as voting locationsunsuccessful; IncreasedElection Assistants atthose voting locations where identified as needed in 2014; Double-checkedtransit routes for voting locations to ensure convenience of accessandaddeda edto take public transit to vote; Lobbied both the Waterloo Region District School Board and the Waterloo Catholic District School Board to declare Election Day as a PD/PA day unsuccessful;and, Increasedthe number of Legislated Services staff on the telephones from 5-9pm on Election Day to better assist with voter inquiries. Institutions Workedwith GIS and the institutions in advance of establishing voting locations to confirm all the facilities/addresses that form part of their complexincluding life lease units;and, Communicatedwith institutions in advance of the election to ensure theyknew the hours when the pollswouldbe open in their institution and workedwith them to communicate this information to their residents. 5.Voting Equipment, Ballotsand Process Much important to ensure that everyone who is entitled to vote hasthe opportunity to do so. Equipment, ballots and the voting process were reviewed and enhanced to expedite voting and to better facilitate voters. Staff closely scrutinized feedback from 2014 to address issues that hindered or discouraged voters from voting. Improvements in 2018 included: Updatingthe analysis of internet voting determined circumstances had not changed sufficiently to warrant potential adoption in 2018; Procuringan upgraded model of tabulatorthat is proven reliable, easy to use and able to withstand scrutiny in the event of a challenge including accessible tabulators with Audio Tactile Interface (ATI), headphones and accessible ballot marking devices at all the Advanced Polls; Arrangingfor two on-site technical support representatives from Dominion on Election Day to assist with technical issuesthat election workers were unable to resolve themselves; 5 - 5 Utilizinglaptops at all voting locations at Advanced Polls and on Election Day for full electronic voter strike-off with barcode scanning technology to expedite voting and adding voters/changing voter information; Designingballots that were correct, easy to understand,and easy to be markedby voters; Providingextra training to election workers on how to communicate voting instructionsbetter; Extendingthe acceptance of proxy votes for all Advanced Poll dates; Providinginformation about the proxy process in plain language on the election website and to voters who came in personor called; Makingthe proxy form available on-line;and, CreatingExpress and General Lines at the voting locations to expedite voterswith VNCs and dedicated information. 6.Election Workers & Training The City, like other municipalities and levels of government, relies on citizens to work theelection. Their participation is critical to dispersingvoting locations across thecityand facilitatingvoters. The City also gives opportunities to staff to be involved at voting locations andin other capacities. Feedback from citizens and stafffrom 2018 indicatesit is an enjoyable, interesting and valuable experienceso it is desirable to continue to try to provide election employment opportunities for citizens and staff. Theincrease in the use of technology, the visibility of elections, and other sociological factors, has made it more challenging to find qualified election workers. Hiring over 450 election workers precludes interviewing each person and makes it difficult to matchperfectlyeach person with the right position. Ensuring election workers receive the proper training and tools is paramount to their success in fulfilling their functions ably and confidently.To improve in 2018, we: Created a Tabulator Assistant position ateach voting location to operate the tabulator equipment which allowedthe Managing Deputy Returning Officers (MDROs) to better focus on the overall management of the voting locations and to address problems; Evaluated each election worker position and developed better position descriptions and qualifications for each to aid in recruitment; Began the recruitment process earlier in the election planning process; Created an Election 101 e-training module for election workers so that in-person training could focus more on position-specific functions and responsibilities; Improvedthe in-person training and allowed for more hands-on training; Increased accessibility training including how to facilitate voters without a permanent residence and/or identification; Updated the procedure manuals for each positionand improved the tools to make it easier to find information in order to facilitate voters more quickly; Re-evaluated and adjusted thestaffing needs at each voting location as per feedback from 2014 and projected increases in voters; Increased theelection worker pay to keep on par with neighbouring municipalitiesand current legislation;and, Used an online Ticket Management System for MDROs to manage and prioritize voting location issues on Election Day. 5 - 6 7.Services for Candidates ategic Plan for the Environment, the SteeringCommittee wascommittedto playing their part by going more greenin how information was provided to candidatesin addition to providing more information to candidates.Specific improvements included: Creating election webpages for candidates which provided links to various electronic resources such as candidate guides, interactive maps, legislation, etc.; Making Implementing an email address for candidates to contact staff to answer questions or resolve issues; Employing a staff resource as a first point-of-contact for candidates; and, Making resources available in hardcopy format for those candidates who did not wish to use electronic resources. Possible Improvements for 2022 The Steering Committee met its objective to deliver a legally-binding(non-controverted), accessible and democratic election but continuous improvement is a hallmark of this team. Looking ahead to 2022, the Steering Committee has once again solicited, received and compiled feedback from various stakeholders in order to obtain a wide perspective on the election concerning what went well and what potentially could be improved upon for the next election. While it is impossible to know exactly what the landscape will look like in 2022, staff have amassed improvements they will evaluate and possibly implement, budget permitting. 1.Accessibility Provide flash cards for election workers to use at all voting locations for voters who are deaf, deafened, or hard of hearing. Continue to advocate with our vendor to enlarge the check boxes on the ballot for2022 to better facilitate voters. Meet with the Mayors Advisory Council for Kitchener Seniors (MACKS)regarding accessibility concerns for seniors. 2.andVoter Notification Cards(VNCs) Make it even cleareron the election website that voters do not need aVNC to vote, just the required identificationas prescribed by the Province. Investigate other meansto communicate with voters earlier. Ensure voters can find information more easily on the MPAC with any concerns they might have regarding their information List. Ensure all voters at an address are listed in the window of the VNC envelope and the envelope indicates there are multiple VNCs contained inside. Add accessibility information to VNCs. 5 - 7 3.Voting Locations Continue advocacy efforts with the school boards to declare Election Day as a PA/PD day to help address location concerns (e.g., Student safety, parking issues). Assess voting location criteria to ensure relevancy. Consider super polls and increase communication to votersif this results in fewer locations. Ensure the locations are safe and accommodating after darkfor both voters and election workers. Review how to improve access to those schools where entrances are locked all day (e.g., Increase the number of Election Assistants, improve signage directing voters as to what to do). 4.Voting Equipment, Supplies and Process Investigate various voting options for voters with mobility challenges and/or are unable to leave their home and do nothave anyone to appoint as a proxy but do Have accessible tabulators at more than the advanced polls only. Enable use of City WiFi to access VoterView, especially where LTE signal is weak or connectivity is unreliableand consider a hybrid solution where city polling locations use a wired connection and non-city polling locations use LTE modems. Enhance testing of barcode scanners. Re-evaluate the apportioning of French Public, French Separate and NST ballotsto decrease delays at voting locations. 5.Election Workers Increase amount of time for training for election workers to ensure sufficient time for hands-on training and pay for training (would require an increase in the budget). Give VoterView login information to MDROs to hold in case DROs forget it to reduce logindelays at the start of Advanced Polls and Election Day. Analyze the data from the Ticket Management System to identify the most common requests from MDROs and put strategies in place to proactively address. 6.Servicesto Candidates Update the Corporate Resources Policy to address issues that arose during this election (e.g., Neighbourhood Associations holding all candidate debates, clearer indication of what constitutes City facilities) to provide greater clarity to candidates as to what is and what is not permitted. Improve communication with candidates regarding the form of names on the ballot. 7.Additional Improvements Have two(2) telephone extensions one(1)for the public and one (1) for staff andelection workers. Advertise the Electionsign@kitchener.ca reporting method moretoexpedite complaints and inquiries regarding election campaign signage. 5 - 8 Postelection-related videos sooner in the campaign asthey were popular, andlaunch an educational campaign in advance of the election. Review a means to obtain more voter input into the planning of the 2022 election. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recom delivery of core service. FINANCIAL IMPLICATIONS: Total Budget for the 2018 Election$558,000.00 Total Cost of the 2018 Election$559,444.35 -$1444.35 Deficit This translates as follows: $6,660per location on average; $7,664per candidate on average; $13.33per elector who voted; and, $3.67per eligible elector. COMMUNITY ENGAGEMENT: INFORM agenda in advance of the council / committee meeting. In addition, acommunication strategy was developed and executed for the 2018 Municipal Election ensuring information about the election was actively promoted on website as well as through thesocial media and thelocal media. CONSULT The following groups were consulted with respect to possible improvements for 2022: Stakeholder GroupMethods Used VotersOngoing before, during and after the election via telephone, email, in person, social media, and election workers at the voting locations. CandidatesOngoing before, during and after the election via email,telephone, in person and via survey. Managing Deputy Returning Officers (MDROs)One surveyemailed to 66 MDROs in addition to feedback obtained from individual election workers. The Election Steering CommitteeTwo (2) debriefing sessions. Major vendors (Dominion Voting and DataFix)Debriefmeetings. Waterloo Catholic Region District School BoardMetwith representativesin advance of the election. Waterloo Region District School BoardMet with representativesin advance of the election. Waterloo Region Area ClerksDebrief meeting. 5 - 9 COLLABORATELegislated Services staff presented its accessibility plan to the Grand River Accessibility Action Committee for feedback. Members of GRAAC were pleased with the breadth of the plan and their suggestions for improvement were incorporated into the plan. As well, members of the Steering Committee continually collaborated with their colleagues across the Region of Waterloo on joint messaging concerning the election via the website, WRVotes, and with petitioning the school boards to have Election Day declared a PD/PA day. In addition, Legislated Services worked with administration staff from each of the school boards and with school principals directly to overcome issues experienced in 2014. Finally, staff worked very closely with theand Ray of Hope to bring voting to those locationsfor voters who have precarious housing or are homeless. ACKNOWLEDGED BY:Victoria Raab, General Manager, Corporate Services Department 5 - 10 2018 City of Kitchener Municipal Election Accessibility Report FOR INFORMATION OR ASSISTANCE, PLEASE CONTACT: Christine Tarling, City Clerk 519-741-2200 x7809 Jeff Bunn, Deputy City Clerk 519-741-2200 x7278 Email AccessibleElection@kitchener.ca Website: www.Kitchener.ca/elections 5 - 11 1.Consultation Barriers: Consult with individuals and groups in the community to gain an increased understanding into providing an accessible election for persons with a disability and to receive feedback on this Plan. Consultation Initiatives Post-election Action Analysis Review comments from electors, candidates, Comments from electors, candidates, and election and election workers regarding 2014 election. workers were reviewed and taken into consideration when making election-related decisions for the 2018 election. Consult with Grand River Accessibility City staff presented the Accessibility report to Advisory Committee (GRAAC) early in the GRAAC on Thursday October 26, 2017 where process to obtain Committee feedback on valuable feedback was provided. Adjustments to the potential barriers and methods to overcome Plan were made based on this feedback to overcome these barriers. potential accessibility barriers. Collaborate with disability groups and networks -Cultural to help disseminate election information Centre and many of the institutions used as voting through the City's website, social media, etc. locations allowed us to place posters there prior to Election Day which advertised election information. Additionally, election information was disseminated reach a wider audience. Conduct a post-election survey to receive A post-election survey has been distributed to additional feedback including follow up with candidates and the Manager Deputy Returning disability groups Officers to gather feedback. Additionally, any feedback from electors at voting locations, especially regarding accessibility concerns, have been collected for review and consideration for the 2022 municipal election. Attend any meetings or events that promote City staff attended GRAAC to bring attention to accessibility to bring attention to accessibility-possible accessibility-related election barriers and to related barriers for elections. accessible election initiatives. Consider having a preview day for accessible The delivery date of the voting equipment did not voting equipment to increase comfort level for allow sufficient time to prepare for a preview day to voters with disability. view the accessible voting equipment. 5 - 12 2.Communication Barriers: Provide election information in an accessible format and utilize multiple broadcast mediums to maximize access. Communications Initiatives Post-election Action Analysis Focus on presenting election information in a All election information was written using plain clear and easy to understand manner. language and election jargon was eliminated where possible. Where needed, jargon was explained/defined. Additionally, all election information on the election website was written to comply with AODA standards. Dedicate a section of the City of Kitchener election website to accessibility. dedicated to accessibility. These pages included: Publish updates continuously on the City's election website throughout the 2018 election. updated during the 2018 election to ensure new information and data was released in a timely manner. Ensure election web pages are W3C All election pages are W3C Consortium WCAG 2.0 Consortium WCAG 2.0 Level AA Compliant. Level AA Compliant. Create a dedicated e-mail address regarding The email AccessibileElection@kitchener.ca was accessibility method of corresponding with candidates, electors and the media. Staff monitored the email account closely to respond to inquiries or comments promptly. Provide equipment to facilitate communication for elections staff and members of the public communicate with any deaf, deafened and hard of who are deaf, deafened or hard of hearing. hearing candidates, electors and potential election workers. An ASL interpreter was provided to facilitate training an election worker who has a hearing disability. He was also provided with flash cards (made by staff) for easy/clear communication with electors at the voting location. Staff have discussed supplying all locations with the flash cards for electors who have a hearing disability at all locations in the 2022 election. Additionally, 5 Advanced Poll locations were provided with accessible vote tabulators to facilitate voting for those who had a hearing/vision/mobility impairment. 5 - 13 3.Candidate Campaign Barriers: Provide candidates with election information on how to make their campaigns accessible and election information that is accessible and available in alternative formats upon request. Assistance to Candidates Initiatives Post-election Action Analysis Provide candidates with AMCTO guide for All candidates were provided with the AMCTO running an accessible campaign. guide via the City of Kitchener's website. Provide candidates with list of locations and services to connect with electors without a website. Outreach to agencies serving people permanent residence. without a permanent residence was done which included a poster campaign. Provide information regarding accessibility to The AMCTO guide for running an accessible candidates in an information package and also post on the City website. included various topics concerning accessibility. Hold candidate information sessions at There were no candidate information sessions held. accessible location(s). Candidates who had questions were welcomed to come to City Hall, 2nd floor, Legislated Services (an accessible location) to have them answered. Candidates were also welcomed to contact City staff via any other communication method (phone, email, mail etc.) Make information available in alternative All election-related information was posted to the formats upon request. City's website where electors, candidates etc. could download the appropriate document or view the information online. Those that did not have access to the electronic versions were provided with hard copies when requested. City Staff also prepared documents in both English and French which were available upon request. 5 - 14 4.Voting Location Barriers: Ensure voting locations are accessible and easy to navigate. Voting Locations Initiatives Post-election Action Analysis Perform a site visit to inspect all potential All election voting locations were assessed on their voting locations for accessibility. accessibility and those that were accessible and met other criteria were selected as 2018 voting locations. Ensure voting locations have adequate signage All voting locations were supplied with numerous for easy navigation. signs to be placed on both inside and outside of the location. Election workers were instructed during training that it was their responsibility to place the signs in areas with high visibility to ensure ease in accessing the voting location. Change of copy signs at locations were used where available. Locations that were challenging to navigate internally were assigned additional election workers to assist voters. Ensure there is an accessible entrance to the All voting locations were inspected to ensure the voting location. entrances were compliant with our accessibility standards. Those that developed an issue after the inspections were rectified. For example, Alpine Public School had to change their main entrance from the accessible entrance to a side door to compensate City staff built and delivered a ramp on Election Day so that electors with accessibility needs would be able to enter the location with ease. Enhance walkability from parking lots to voting City staff increased the number of city facilities used locations to reduce any arduous distances. as voting locations from 2014 to help increase walkability. Additionally, City staff worked with schools to maximize the number of available signs in school lots) for use by voters. Additionally, when possible, the most accessible entrance was used at each voting location Establish voting locationused as Community Kitchen and Ray of Hope that are Advanced Poll locations on Thursday October 11th accessible to electors without a permanent for electors who were without a permanent residence. residence. Establish voting locations at retirement homes Voting locations were implemented at 16 institutions and institutions to assist electors. (including Long-Term Care facilities) across the City. 5 - 15 5.Voting Process Barriers: Ensure the voting process is accessible to persons with a disability. Voting Process Initiatives Post-election Action Analysis Ensure accessible voting equipment is available 5 Advanced Poll locations were supplied with at polling locations. accessible voting equipment for electors who had hearing/vision or mobility impairments. Train election worker to assist voters when All election workers were provided training on requested. This includes accommodating AODA standards and assisting voters with bedside voters. disabilities. They were also trained on how to assist voters with voting including accommodating bedside voters. Produce a clear guide to using accessible voting Each Manager Deputy Returning Officer (MDRO) equipment. and Tabulator Assistant (TA) was provided clear, hands-on instructions on how to use the accessible voting equipment in order to be able to guide/assist electors at the Advanced Poll locations. Design ballots with ballot vendor and City staff met with Dominion Voting, the ballot accessibility groups to make them easier to vendor, to discuss increasing the size of the target mark voting selections. box. Unfortunately, the vendor was unable to increase the size as it would interfere with coding but City staff has emphasized the need to do something for the 2022 election. Additionally, City staff ensured the correct pronunciation for each candidate audio ballots. Provide Affidavits of Residence and Oaths of These forms were supplied to all voting locations Identification to facilitate voters with no including St. John's Kitchen and Ray of Hope to permanent residence and/or identification. enable such voters to receive a ballot and vote. Provide text magnifiers to assist electors who All voting locations were supplied with magnifiers have limited vision. at Advanced Polls and on Election Day. Supply notepads to facilitate communication All voting location were supplied with notepads at with electors who are hard of hearing or Advanced Polls and on Election Day. deafened. Have chairs or stools available for electors who All voting location were supplied with chairs/stools cannot stand for a prolonged period. at Advanced Polls and on Election Day. Create a process to notify electors in the case of Emergency procedures were created and an emergency or disruption to services. Communications staff were prepared to publish/distribute a notification in the case of an emergency. Assess the state of alternative voting options for Alternative voting options will be assessed for the next election. 2022 election after reviewing feedback from City staff, electors, election workers and candidates including the feasibility of offering more accessible voting locations on Election Day. 5 - 16 6.Training for Election Workers to Overcome Barriers: Training for election workers will include a focus on accessibility to increase familiarity with accessible options. Voting Process Initiatives Post-election Action Analysis Train all election workers on accessible election All Advanced Poll Manager Deputy Returning equipment and assisting electors with a Officers (MDRO) were trained on how to set up and disability. use the accessibility voting equipment as well as how to appropriately assist electors during the process. All election workers were trained on how to respectfully assist voters with disabilities. Train election workers on not restricting service All election workers received training material persons or animals who are assisting a person regarding the appropriate actions to take when in the with a disability. presence of a service person/animal who are assisting a person with a disability. The training material included situational accessibility dos and Hire additional election worker so assist at Certain voting locations in larger subdivisions were certain voting locations to enhance provided with additional election worker to enhance accessibility. accessibility. Locations that had additional election workers included Alpine Public School and the Kitchener Memorial Auditorium Complex. Provide election workers with accommodation An election worker with a hearing disability was upon request to ensure training is accessible to provided with an ASL interpreter for the Election all election workers. Worker training. City staff also prepared flash cards to use at the voting location for easy communication between the election worker and voters. Hire election workers for Kitchen and Ray of Hope who understand the of Hope and were able to hire election workers who needs of the voters at these locations. were volunteers at those organizations and understand the needs of that community. Staff also worked with these organizations to ensure a balance between meeting the legislative requirements of the Municipal Elections Act and reducing barriers for their community. Include information on processing forms in the The Manager Deputy Returning Officer and Deputy election worker training guide. Returning Officers received training material with instructions on processing forms to enable voters without a permanent residence or identification to vote. Review Accessibility Course to familiarize Highlights and key points from Accessibility for election workers with providing an accessible Ontarians with Disabilities Act (AODA) literature as election to all voters. well as other accessibility organizations were included in election worker training. 5 - 17 7.Additional Initiatives: Additional initiatives not included in the initial Accessibility plan that were carried out. Subject Initiative Training An election worker with a hearing disability was hired and provided with an ASL interpreter in order to complete the mandatory Election Worker training. City staff also prepared flash cards to use at the voting location for easy communication between the election worker and the voter. Correspondence with this worker took place via video relay service. City Hall as per the requirements of the election position. Voting locations City staff allowed voters to park on the street near voting locations without receiving a ticket if parking at the location was limited providing fire routes were not blocked and accessible parking spots were not used by those who did not have a disability. Voting Process An elector with a mobility disability mistakenly came to Kitchener City Hall on Election Day thinking it was open for voting as it was for Advanced Polls. The elector did not have enough time to take the bus to their correct location before the close of polls and so a City staff member drove the elector to their correct location, providing the elector with the ability to successfully cast their vote. 5 - 18 City of Kitchener 2018 Election Stats & Facts Voting Locations: Type of Voting Date Hours Location Advanced Voting (Vote Wed. October 10 to Fri. 2pm to 8pm 4 City facilities and City Hall anywhere) October 12, 2018 Advanced Voting Thurs. October 11, 2018 10am to 2pm 4pm to 8pm Ray of Hope Advanced Voting (Vote Sat. October 13, 2018 10am to 2pm 4 City facilities and City Hall anywhere) Election Day Mon. Oct. 22, 2018 10am to 8pm 77 voting locations including 16 institutions Poll Turnout Location Number of voters/% Highest Advance Poll Stanley Park Community Centre 1,083 voters Lowest Advance Poll Sportsworld Arena 275 voters Highest Election Day Poll 8-30 St. Paul Catholic School36.89% Lowest Election Day Poll 3-30 Activa Sportsplex14.49% Candidates: 73candidatesand 1 third party advertiser Voters: Over 152,000 as of the end of Election Day; o o Over 41,000 eligible electors facilitated in voting o 28% voter turnout2%lower than in 2014buton parwith the 50-year average; Turnout by Age: Age % of Turnout 18-21 1.76% 22-29 5.74% 30-39 13.54% 40-49 15.49% 50-59 19.52% 60-69 21.43% 70-79 15.42% 80-89 5.78% Over 90 0.64% 5 - 19 Election Workers Approximately 500 election workers trained over approximately 50 hours Marketing Digital marketing played a large role in promoting and creating awareness about the 2018 election. The marketing campaign used various media channels from May 1 to October 23,2018 and included working in collaboration with other local municipalities as well as WRVotes: Social Media Analytics What Does it Mean? Total clicks 20,911 How many people clicked on our content and were redirected to additional information on our website Facebook video views 3,130 How many times users viewed the videos we shared Facebook reactions 400 Signifies the overall media campaign was well-received by the public Kitchener.ca/election What Does it Mean? Page views 42,464 How many people viewed the election page on website Visitors for first time 12,373 How many people had not visited this website previously Most popular page Am I on the Signifies the success of our outreach campaign to within the Election section nd 2 most popular page Where to Signifies the success of our outreach campaign to within the Election Vote encourage voters to find out where to vote section Avg time spent on a 3 minutes How long, on average, a user spent viewing the content on webpage and 21 any given webpage seconds Live Results page 10,838 How many people viewed this page Avg time spent on the 6 minutes How long, on average, a user spent viewing this content Live Results page and 15 seconds Digital marketing proved to be an effective tool forboth awareness and engagement, as evidenced by click- website. In 2018, election--10 most visited pages. The Information on Candidates page was the 4th most-viewed page with 61,570 page views; the th Election Landing Pagewas the 9most viewed page on Kitchener.ca with 42,464 page views. Comparatively, the number one-viewed page year over year Career & Employment Opportunities garners ~190,000 page views annually. 5 - 20 REPORT TO:Committee of the Whole DATE OF MEETING:2019-04-01 SUBMITTED BY:Margaret Fisher, Director of Procurement, 519-741-2200 ext. 7214 PREPARED BY:Laurie Stecho, Supervisor of Purchasing,519-741-2200 ext. 7089 WARD (S) INVOLVED:Wards2 and 3 DATE OF REPORT:2019-03-15 REPORT NO.:FIN-19-026 SUBJECT:Summary of Tenders Approved by the Chief Administrative Officer Road Reconstruction with Council Approved Sidewalk Infill __________________________________________________________________________________________ RECOMMENDATION: For Information Only BACKGROUND: In accordance with Staff Report INS-15-051where it was resolved that: he Chief Administrative Officer be delegated authority to approve tenders for road reconstruction projects with Council-approvedsidewalk infill, provided the total costs are within the approved budgets contained in the relevant departmental budgets and that a report This report fulfills therequirement of the Council resolution. REPORT: The following recommendations for award were within budget and approved: T19-006 Centreville Neighbourhood Centreville Street, Jansen Avenue, Guerin Avenue, Florence Avenue, Huber Street and Walker Street (From Morgan Avenue / Jansen Avenue to Kinzie Avenue) Road Reconstruction T19-009 Vanier Drive (Walton Avenue to Shelley Drive) Road Reconstruction Administrative awards allow for an efficient and timely procurement process. Appendix 1 provides the details of the tender awards made by the Chief Administrative Officer since the previous Council meeting. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 6 - 1 ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: the delivery of core service. FINANCIAL IMPLICATIONS: As set out in Appendix 1 COMMUNITY ENGAGEMENT: INFORM This rep council / committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: INS-15-051 Sidewalk Infill Policy DSD-18-035-2019 Sidewalk Infill through Roadway Reconstruction ACKNOWLEDGED BY: Jonathan Lautenbach, Chief Financial Officer, Financial Services Department 6 - 2 is:is: 00.00 122 stimated stimated 232., , ee urplusurplus Budget 339 , 899 738.97 , otal otal , 3 275.75 7 , e total budget for all : $: $ h 51344 The total budget for all phases of this project isThe tproject s$Tphases of this project isThe tproject s$ 98 . Price 563.15250 ,, HST) 719086 (Including Applicable ,, Award 63 $$ Ltd Ltd. ed imited Limited c CAO Tender Awards In List of Bidders Contracting L Infrastructure Inc Air Excavating & GradingAir Excavating & Grading Ltd. -- (Successful Bidder Indicated in Bold) AAR Excavation Limited AAR Excavation Limited - - Appendix 1 JSierra J.Weber Contracting LimitElgin ConstructionNavacon Construction Inc.Regional Sewer and WatermainSteed and Evans LimitedBelGedco Excavating Ltd.E.& E. Seegmiller LimitedCapital Paving Nabolsy Contracting Inc.J.Weber Elgin ConstructionSierra Infrastructure IncNavacon Construction Inc.Gedco Excavating Ltd.Steed and Evans Limited JRegional Sewer and Watermain LtdBelE.& E. Seegmiller Tender Number & Name 006 Centreville Neighbourhood 009 Vanier Drive (Walton -- Centreville Street, Jansen T19Avenue, Guerin Avenue, FlorenceAvenue, Huber Street and WalkerStreet (From Morgan Avenue /Jansen Avenue to Kinzie Avenue)Road ReconstructionT19Avenue to Shelley Drive) Road Reconstruction 6 - 3 REPORTS TO BE CONSIDERED BY COUNCIL APRIL 1, 2019 CITY OF KITCHENER COMMUNITY AND INFRASTRUCTURE SERVICES COMMITTEE MARCH 18, 2019 1. That 220 King Street West be used for community programming, pop-up retail opportunities and temporary art installations from March 2019 through May 2020, as outlined in Development Services Department report DSD-19-045; and further, That staff report back to Council on a long-term use for 220 King Street West before May 2020. 2. That 2019 Community Grants Tier 2 in the amount of $173,081 be approved, as outlined in Appendix A attached to Community Services Department report CSD-19-003; and, That the following organizations be approved to move to the Tier 1 grant process for the 2020 grant cycle: a) Community Music School of Waterloo Region b) Royal Medieval Faire c) Summer Lights Festival; and further, That the outstanding balance of $122 remain in the account and be posted as a positive variance at the end of the year and then transferred into the tax stabilization reserve. 3. That the Mayor and Clerk be authorized to execute an agreement, subject to the satisfaction of the City Solicitor, with the Waterloo Wellington Local Health Integration Network for the Multi- Sector Service Accountability Agreement; and further, That the Deputy CAO & GM of Community Services be authorized to execute the necessary documentation relating to compliance, reporting and operational matters required by the Multi- Sector Accountability Agreement between The Corporation of the City of Kitchener and the Waterloo Wellington Local Health Integration Network, as outlined in Community Services Department report CSD-19-004. 4. That pursuant to its Animal and Dog Control And Pound Services Agreement dated January 1, 2018 with the Animal Welfare Agency South Central Ontario operating as the Kitchener-Waterloo Humane Society now called The Humane Society of Kitchener-Waterloo & Stratford Perth (the services or any portion thereof provided the subcontractor executes an agreement satisfactory to the City Solicitor to ensure that City data and personal information is adequately protected, no additional costs are incurred by the City, and the allocation of dog licensing revenue pursuant to the Agreement is not changed; and further, That the Deputy CAO & GM of Community Services be authorized to execute an agreement, subject to the satisfaction of the City Solicitor, with any subcontractor used by The Humane Society for dog licensing services and to which the Humane Society may also be a party to ensure adequate protection of City data and personal information, as outlined in Community Services Department report CSD-19-005. 5. That the traffic calming measures (two (2) speed cushions, two (2) intersection narrowings, one (1) pedestrian refuge island and one (1) intersection improvement) located on Doon South Drive between Homer Watson Boulevard and Robert Ferrie Drive remain in place on a permanent basis, as outlined in Development Services Department report DSD-19-046. 6. -in-Residence, Julie Sperling, as outlined in Development Services Department report DSD-19-042, be approved; and further, That the Mayor and Clerk be authorized, subject to the satisfaction of the City Solicitor, to execute the Artist-in-Residence 2017 Commission Agreement with Julie Sperling. REPORTS TO BE CONSIDERED BY COUNCIL APRIL 1, 2019 CITY OF KITCHENER COMMUNITY AND INFRASTRUCTURE SERVICES COMMITTEE MARCH 18, 201 7. That an exemption to Chapter 450 (Noise) of the City of Kitchener Municipal Code be granted th for the Ever After Music Festival, to be held at Bingemans Center on June 6, 7, 8, and 9, 2019, between the hours of 6:00 p.m. and 11:00 p.m. on the Thursday evening, 1:00 p.m. and 11:00 p.m. on the Friday evening, 1:00 p.m. and 11:00 p.m. on the Saturday evening, and 1:00 p.m. and 9:00 p.m. on the Sunday evening, as outlined in Community Services Department report CSD-19-006; and further, That the exemption is subject to the following conditions, which, if not complied with, will render the noise exemption null and void: a) There shall be no offensive language, in the opinion of City staff, generated from this music festival, audible in any adjacent residential neighbourhood. The event organizers will ensure that there is an on-site contact person accessible to correspond with City staff at all times during the event. b) The event organizers agree to respond accordingly to requests from City staff, during the event, in order to address community concerns that may arise with regard to the impact of noise heard within adjacent residential areas. c) The maximum decibel level (dBA) audible from a residential area shall not exceed 55 dBA. d) The event organizer will be responsible for the cost of a paid-duty Noise Officer, to be assigned specifically to this event which shall be paid in full prior to the event. 8. That the attached policy FIN-GRA-2014 Water Leak Adjustment be approved, as outlined in Financial Services Department report FIN-19-012. 9. TFCM/GMF Feasibility Study: Municipal Tools for Catalyzing Net-Zero be received for information and shared with interested stakeholders, as outlined in Development Services Department report DSD-19-047; and, FCM/GMF Feasibility Study: Municipal Tools for Catalyzing Net-Zero Ene be used to conduct specific business cases, establish targets and engage with landowners for one or more pilot projects for: Areas undergoing significant redevelopment, such as the King/Victoria area The planning of new communities or neighbourhoods Other City-owned land that may be deemed surplus and available for development; and further, That, through continuous improvement, the City refine its development review process to allow for ease of implementation of net-zero energy development. 10. That the Conditions of Service City of Kitchener Natural Gas Distribution System document, be endorsed in principle, as outlined in Infrastructure Services Department report INS-19-005. 11. That the 2019 Leisure Facilities Master Plan (LFMP) attached as Appendix A to Community Services Department report CSD-19-007 be received; and, That consideration of the recommendations be referred to future departmental business planning and budget processes; and further, That the following list of indoor and outdoor leisure facilities that have been prioritized for development charge (DC) funding be approved and referred to the 2019 Development Charge Study and by-law update for consideration of specific funding allocations and timing: REPORTS TO BE CONSIDERED BY COUNCIL APRIL 1, 2019 CITY OF KITCHENER COMMUNITY AND INFRASTRUCTURE SERVICES COMMITTEE MARCH 18, 201 Indoor Recreation Facilities Outdoor Recreation Facilities Huron-Brigadoon community centre (CSD-18-089) 1. Indoor pool (RBJ Schlegel Park) 1. Trails 2. Indoor turf (RBJ Schlegel Park) 2. Sport fields (RBJ Schlegel Park) 3. Mill-Courtland community centre expansion 3. Neighbourhood parks and playgrounds 4. Rosenberg community centre 4. Sport fields (general) 5. Forest Heights community centre 5. City wide parks (Victoria Park, McLennan Park, expansion Huron Natural Area, Kiwanis Park) PLANNING AND STRATEGIC INITIATIVES COMMITTEE MARCH 18, 2019 1. That the City of Kitchener, pursuant to Section 51(31) of the Planning Act R.S.O. 1990, c.P.13, as amended, and By-law 2002-164 of the City of Kitchener, as amended, hereby grants draft approval to Condominium Application 30CDM-18207 for 280 Tall Grass Crescent in the City of Kitchener, subject to th, as outlined in Development Services Department report DSD-19-032.