Agenda - Bienvenue au Village de Casselman / Welcome
Transcription
Agenda - Bienvenue au Village de Casselman / Welcome
LA CORPORATION DU VILLAGE DE CASSELMAN THE CORPORATION OF THE VILLAGE OF CASSELMAN ORDRE DU JOUR / AGENDA ASSEMBLÉE ORDINAIRE / REGULAR MEETING LE 8 DÉCEMBRE 2015 À 18 H / DECEMBER 8TH, 2015 AT 6:00 P.M. 1. OUVERTURE DE L’ASSEMBLÉE CALL TO ORDER 2. MODIFICATIONS DE FORME À L’ORDRE DU JOUR TECHNICAL AMENDEMENT TO THE AGENDA 3. ADOPTION DE L’ORDRE DU JOUR ADOPTION OF AGENDA 4. DÉCLARATION(S) D’INTÉRÊT DISCLOSURE OF INTEREST 5. DÉLÉGATION DELEGATON 5.1 19 h 7:00 p.m. 6. MOT DU MAIRE ET DES CONSEILLERS MAYOR’S & COUNCILLORS MESSAGE 7. ADOPTION DES PROCÈS-VERBAUX ADOPTION OF MINUTES OF PREVIOUS MEETING 7.1 Réunion extraordinaire tenue le 18 novembre 2015 Special meeting held on November 18th, 2015 7.2 Réunion ordinaire tenue le 24 novembre 2015 Regular meeting held on November 24th, 2015 8. ADOPTION DES RECOMMANDATIONS DES COMITÉS DU CONSEIL MUNICIPAL ADOPTION OF THE RECOMMENDATIONS OF THE MUNICIPAL COUNCIL COMMITTEES (HUIS CLOS À 18 H) (CLOSED SESSION AT 6:00 P.M.) M. Mark Gibson, RealTerm – lumières de rues DEL Mr. Mark Gibson, RealTerm – DEL street lights NIL 9. RÉCEPTION DES RAPPORTS DES MEMBRES DE L’ADMINISTRATION RECEIVING OF REPORTS FROM THE APPOINTED MUNICIPAL OFFICIALS 9.1 Direction générale / Trésorerie / Greffe General Management / Finance / Clerk’s Office a) a) Rapport administratif DG-025-2015 – proposition – site Web Administrative report DG-025-2015 – proposition – Web site 9.2 Services récréatifs et loisirs Recreation and Leisure Services a) a) 9.3 Services de l’environnement Environmental Services a) a) 9.4 Rapport administratif RL-016-2015 – bâtiment - 738 rue Brébeuf Administrative report RL-016-2015 – building – 738 Brébeuf Street Rapports administratifs Administrative reports i) i) ENV-011-2015 – procès verbal du comité du DWMQS ENV-011-2015 – DWMQS committee minutes ii) ii) ENV-012-2015 – classification de l’usine de filtration de l’eau ENV-012-2015 – classification of the water filtration plant iii) iii) ENV-013-2015 – contrat pour la cueillette du recyclage et des ordures ENV-013-2015 – garbage and recycling pick up contract Services des travaux publics et aménagements Public Works and maintenance NIL 9.5 Service des incendies Fire Services NIL 9.6 Services techniques Technical Services a) a) Rapports administratifs Administrative reports i) i) TEC-025-2015 – plan d’ensemble – 797 rue St-Joseph TEC-025-2015 – site plan agreement – 797 St.Joseph Street ii) ii) TEC-026-2015 – lumières de rues DEL TEC-026-2015 – DEL street lights iii) iii) TEC-027-2015 – déneigement et déglaçage des trottoirs TEC-027-2015 – sidewalks snow removal and de-icing 10. RÈGLEMENTS MUNICIPAUX MUNICIPAL BY-LAWS 10.1 2015-066 étant un règlement pour signer un contrat avec Cornwall Gravel Company Limited pour le déneigement et le déglaçage des rues 2015-066 being a by-law to sign a contract with Cornwall Gravel Company Limited for snow removal and de-icing streets 10.2 2015-067 étant un règlement pour nommer un Directeur général 2015-067 being a by-law to appoint a CAO 10.3 2015-068 étant un règlement pour adopter la grille salariale pour les postes municipaux 2015-068 being a by-law to adopt a salary scale for the municipal positions 10.4 2015-069 étant un règlement pour signer une entente de plan d’implantation avec 2291191 Ontario Ltd. (797 rue St-Joseph) 2015-069 being a by-law to sign a site plan agreement with 2291191 Ontario Ltd. (797 St.Jospeh Street) 11. AFFAIRES DÉCOULANT DES RÉUNIONS PRÉCÉDENTES UNFINISHED BUSINESS FROM PREVIOUS MEETINGS NIL 12. NOUVELLES AFFAIRES OTHER BUSINESS 12.1 Démission de l’officier des règlements municipaux et journalier aux travaux publics – Kyle Templeton Resignation of the By-law Officer and public works labour – Kyle Templeton 13. CORRESPONDANCE CORRESPONDENCE 13.1 Hôpital général de Hawkesbury & District General Hospital – bulletin – novembre 2015 Hôpital général de Hawkesbury & District General Hospital – newsletter – November 2015 13.2 Municipalité de La Nation – entente de feu résiliée The Nation Municipality – termination of the fire agreement 13.3 Conrad Lamadeleine – lettre à M. Grant Crack – égouts sanitaires à l’ouest de la Rivière Nation Conrad Lamadeleine – letter to Mr. Grant Crack – sanitary sewers West of Nation River 13.4 Conrad Lamadeleine – lettre au Ministère de l’agriculture - égouts sanitaires à l’ouest de la Rivière Nation Conrad Lamadeleine – letter to the Ministry of Agriculture – sanitary sewers West of Nation River 13.5 Conrad Lamadeleine – lettre au ministre B. Duguid - égouts sanitaires à l’ouest de la Rivière Nation Conrad Lamadeleine – letter to Minister B. Duguid – sanitary sewers West of Nation River 14. PÉRIODE DE QUESTIONS RÉSERVÉE AU PUBLIC CONCERNANT LES SUJETS DISCUTÉS À L’ORDRE DU JOUR QUESTION PERIOD RESERVED TO THE PUBLIC PERTAINING TO THE SUBJECT MATTERS DISCUSSED IN THIS AGENDA 15. AVIS DE MOTION NOTICE OF MOTION NIL 16. HORAIRE DES RENCONTRES SCHEDULING OF MEETINGS 16.1 Horaire des réunions de Conseil pour 2015 2015 Council meetings 16.2 Horaire des réunions de Conseil pour 2016 2016 Council meetings 17. HUIS CLOS CLOSED SESSION 17.1 Ressources humaines à 18 h Human ressources at 6:00 p.m. 18. ÉVÉNEMENTS À VENIR COMING EVENTS NIL 19. RÈGLEMENT POUR CONFIRMER LES PROCÉDURES DU CONSEIL BY-LAW TO CONFIRM COUNCIL PROCEDURES 20. AJOURNEMENT ADJOURNMENT 189 VILLAGE DE CASSELMAN ASSEMBLÉE EXTRAORDINAIRE LE MERCREDI 18 NOVEMBRE 2015 À 19 H COMPLEXE J.R. BRISSON VILLAGE OF CASSELMAN SPECIAL MEETING WEDNESDAY, NOVEMBER 18TH, AT 7:00 P.M. J.R. BRISSON COMPLEX CASSELMAN, ONTARIO Conseil / Council Maire Conseillère Conseiller Conseiller Conseiller Conrad Lamadeleine Anik Charron Marcel Cléroux Michel Desjardins Denis Renaud Mayor Councillor Councillor Councillor Councillor Personnes ressources / Resource persons Directeur général Greffière Directeur des services techniques Daniel Gatien Marielle Dupuis Charles Bray CAO Clerk Director of Technical Services Résolution / Resolution no 2015-347 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Michel Desjardins OUVERTURE DE L’ASSEMBLÉE OPENING OF THE MEETING Qu’il soit résolu que la présente assemblée soit ouverte. Adoptée Be it resolved that the present meeting be opened. Carried Résolution / Resolution no 2015-348 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Anik Charron ORDRE DU JOUR AGENDA Qu’il soit résolu que l’ordre du jour soit accepté, incluant les modifications apportées séance tenante, le cas échéant. Be it resolved that the agenda be accepted, including the modifications made forthwith, as applicable. Adoptée Carried RÉCEPTION DES RAPPORTS DES MEMBRES DE L’ADMINISTRATION RECEIVING OF REPORTS FROM THE APPOINTED MUNICIPAL OFFICIALS 190 5.1 Direction générale / trésorerie / greffe a) Rapport administratif contrat de neige management / finance / clerk’s – a) Administrative Office – snow removal contract DG-022-2015 Mr. Gatien presents the report DG-022-2015 concerning the snow removal contract. DG-022-2015 M. Gatien présente le rapport concernant le contrat de neige. General office Résolution / Resolution no 2015-349 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Marcel Cléroux RAPPORT DE LA DIRECTION GÉNÉRALE REPORT FROM THE OFFICE ADMINISTRATIVE OFFICER Qu’il soit résolu que le Conseil accuse réception du rapport administratif DG-022-2015 de la direction générale et : Be it resolved that Council acknowledges receipt of the administrative report DG-022-2015 from the Office of the Chief Administrative Officer and; 1. Que le Conseil municipal accepte d’octroyer le contrat de neige pour cinq (5) ans à Gagné et Fils Excavation effectif immédiatement pour un montant maximum de 187 000 $ par année et une augmentation annuelle de 4%. 1. That the municipal Council accepts to award a snow contract for a period of five (5) years to Gagné et Fils Excavation effective immediately for an amount of $187,000.00 per year with a 4% annual increase. Adoptée Carried CONFIRMATION DES PROCÉDURES DU CONSEIL OF THE CHIEF CONFIRMATION OF COUNCIL’S PROCEDURES Résolution / Resolution no 2015-350 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud RÈGLEMENT NO 2015-064 BY-LAW NO. 2015-064 Qu’il soit résolu que le règlement no 2015-064 pour confirmer les procédures du conseil à sa réunion du 18 novembre 2015 soit lu et adopté en 1re, 2e et 3e lecture. Be it resolved that By-law no. 2015-064 to confirm Council’s proceedings at its meeting of November 18th, 2015 be read and adopted in 1st, 2nd and 3rd reading. Adoptée Carried AJOURNEMENT ADJOURNMENT 191 Résolution / Resolution no 2015-351 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Marcel Cléroux AJOURNEMENT ADJOURNMENT Qu’il soit résolu que la présente assemblée soit ajournée à 19 h 55. Be it resolved that the present meeting be adjourned at 7:55 p.m. Adoptée Carried ________________________ Conrad Lamadeleine Maire / Mayor ________________________ Marielle Dupuis Greffière / Clerk 192 VILLAGE DE CASSELMAN VILLAGE OF CASSELMAN ASSEMBLÉE ORDINAIRE REGULAR MEETING LE MARDI 24 NOVEMBRE 2015 À 19 H COMPLEXE J. R. BRISSON TUESDAY, NOVEMBER 24TH, AT 7:00 P.M. J.R. BRISSON COMPLEX CASSELMAN, ONTARIO Conseil / Council Maire Conseillère Conseiller Conseiller Conrad Lamadeleine Anik Charron Michel Desjardins Denis Renaud Mayor Councillor Councillor Councillor M. Marcel Cléroux est absent. / Mr. Marcel is absent. Personnes ressources / Resource persons Directeur général Greffière Trésorière Directeur des services techniques Gestionnaire des parcs et des loisirs Chef pompier Directeur des services de l’environnement Urbaniste Daniel Gatien Marielle Dupuis Catherine Borelly Charles Bray Charles Boyer Alain Ménard Alain Castonguay Sylvain Boudreau CAO Clerk Treasurer Technical Services Director Manager of Parks & Recreational Services Fire Chief Director of Environmental Services Planner Résolution / Resolution no 2015-352 Proposée par : / Moved by: Anik Charron Appuyée par : / Seconded by: Michel Desjardins OUVERTURE DE L’ASSEMBLÉE OPENING OF THE MEETING Qu’il soit résolu que la présente assemblée soit ouverte. Adoptée Be it resolved that the present meeting be opened. Carried Résolution / Resolution no 2015-353 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud PROCÉDURES SUSPENDUES POUR UN AJOUT À L’ORDRE DU JOUR PROCEDURES TEMPORARILY SUSPENDED TO ADD AN ITEM TO THE AGENDA Qu’il soit résolu que les procédures de Conseil soient suspendues temporairement pour ajouter un item à l’ordre du jour. Be it resolved that the Council procedures be temporarily suspended to add an item to the agenda. Adoptée Carried 193 Résolution / Resolution no 2015-354 Proposée par : / Moved by: Anik Charron Appuyée par : / Seconded by: Michel Desjardins ORDRE DU JOUR AGENDA Qu’il soit résolu que l’ordre du jour soit accepté, incluant les modifications apportées séance tenante, le cas échéant : Be it resolved that the agenda be accepted, including the modifications made forthwith, as applicable: Ajout : item 11.2, contrat de neige. Addition: Item 11.2, snow removal contract. Adoptée ADOPTION DES PROCÈS-VERBAUX Carried ADOPTION OF MINUTES OF PREVIOUS MEETING 7.1, 7.2 & 7.3 Résolution / Resolution no 2015-355 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud ADOPTION DES PROCÈS-VERBAUX ADOPTION OF MINUTES Qu’il soit résolu que les procès-verbaux des assemblées suivantes soient adoptés tels que présentés : Be it resolved that the minutes of the following meetings be adopted as presented: 1) Assemblée ordinaire tenue le 27 octobre 2015 ; 1) Regular meeting held on October 27th, 2015; 2) Assemblée extraordinaire (consultation publique – budget de 2016) tenue le 5 novembre 2015 ; 2) Special meeting (public consultation – 2016 budget) held on November 5th, 2015; 3) Assemblée ordinaire tenue le 9 novembre 2015. 3) Regular meeting held on November 9th, 2015. Adoptée RÉCEPTION DES RAPPORTS DES MEMBRES DE L’ADMINISTRATION 9.1 Direction générale/Trésorerie/Greffe Carried RECEIVING OF REPORTS FROM THE APPOINTED MUNICIPAL OFFICIALS General Management / Finance / Clerk’s Office 194 a) Rapports financiers a) Financial reports i) et ii) Septembre et octobre 2015 i) and ii) September and October 2015 Les rapports financiers pour les mois septembre et octobre 2015 furent présentés. de The financial reports for September and October 2015 were presented. b) Rapports administratifs b) Administrative reports i) DG-021-2015 – demande de don – banque alimentaire C.C.S. i) DG-021-2015 – donation request – C.C.S. Food Bank Résolution / Resolution no 2015-356 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud DON – BANQUE Amendement ALIMENTAIRE C.C.S. DONATION – C.C.S. FOOD BANK Amendment Qu’il soit résolu que le Conseil accepte de remettre un don de 300,00$ à la Banque alimentaire C.C.S. pour la confection des paniers de Noël. Be it resolved that Casselman agrees to give a donation of $300.00 to the C.C.S. Food Bank for the preparation of Christmas baskets. Adoptée Carried Résolution / Resolution no 2015-357 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Anik Charron RAPPORT DU DIRECTEUR GÉNÉRAL REPORT FROM THE CHIEF ADMINISTRATIVE OFFICER Qu’il soit résolu que le Conseil accuse réception du rapport administratif DG-021-2015 du directeur général et approuve les recommandations concernant la demande de don de la banque alimentaire Casselman, Crysler, St-Albert pour la confection de paniers de Noël. Be it resolved that Council acknowledges receipt of the administrative report DG-0212015 from the Chief Administrative Officer and approves the recommendations concerning the donation request from the Casselman, Crysler, St.Albert for the preparation of Christmas baskets. VOTE ENREGISTRÉ SUR LA RÉSOLUTION NO 2015-357 / REGISTERED VOTE ON RESOLUTION NO. 2015-357 0 EN FAVEUR ET 4 CONTRE 0 YEA AND 4 NAYS Michel Desjardins, Denis Renaud, Anik Charron, Conrad Lamadeleine Rejetée / Defeated ii) REG-004 195 ii) DG-023-2015 – étude – répartition des appels d’urgence ii) DG-023-2015 – study – fire dispatch Résolution / Resolution no 2015-358 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud RAPPORT DU DIRECTEUR GÉNÉRAL REPORT FROM THE CAO Qu’il soit résolu que le Conseil accuse réception du rapport administratif DG-023-2015 du directeur général et approuve les recommandations concernant la participation de la municipalité pour l’étude de répartition d’appels de feu de Prescott-Russell. Be it resolved that Council acknowledges receipt of the administrative report DG-0232015 from the CAO and approves the recommendations concerning the participation of the municipality for the study of fire dispatch in Prescott-Russell. Adoptée Carried 9.6 Services techniques Technical Services a) Rapports administratifs a) Administrative reports i) TEC-023-2015 – détachement de terrain B-105-2015 – lot 9, concession 6, parties 2 et 3 sur le plan 50R-10442 – rue Laurier i) TEC-023-2015 – land severance B-1052015 – Lot 9, Concession 6, Parts 2 and 3 on Plan 50R-10442 - Laurier Street Résolution / Resolution no 2015-359 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Anik Charron RAPPORT DU TECHNIQUES DIRECTEUR DES SERVICES REPORT FROM THE DIRECTOR OF TECHNICAL SERVICES Qu’il soit résolu que le Conseil accuse réception du rapport administratif TEC-023-2015 du directeur des services techniques et approuve les recommandations concernant la demande de morcellement de terrain B-105-2015 pour le lot 9, concession 6 décrit comme les parties 2 et 3 sur le plan 50R-10442. Adoptée Be it resolved that Council acknowledges receipt of the administrative report TEC-0232015 from the Director of Technical Services and approves the recommendations concerning the land severance B-105-2015 for Lot 9, Concession 6 described as Parts 2 and 3 on Plan 50R-10442. Carried ii) TEC-024-2015 – détachement de terrain B-087-2015 – partie du lot EC sur le plan H.O. Wood – 782 rue Principale ii) TEC-024-2015 – land severance B-0872015 – Part of Lot EC on H.O. Wood Plan – 782 Principale Street 196 Résolution / Resolution no 2015-360 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud RAPPORT DU TECHNIQUES DIRECTEUR DES SERVICES REPORT FROM THE DIRECTOR OF TECHNICAL SERVICES Qu’il soit résolu que le Conseil accuse réception du rapport administratif TEC-024-2015 du directeur des services techniques et approuve les recommandations concernant la demande de morcellement de terrain B-087-2015 pour la partie du lot EC sur le plan H.O. Wood (782 rue Principale). Be it resolved that Council acknowledges receipt of the administrative report TEC-0242015 from the Director of Technical Services and approves the recommendations concerning the land severance B-087-2015 for Part of Lot EC on Plan H.O. Wood (782 Principale Street). Adoptée AFFAIRES DÉCOULANT DES RÉUNIONS PRÉCÉDENTES 11.1 Montant de 2015 pour le service d’incendie avec La Nation Carried UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 2015 amount for the fire services with The Nation Résolution / Resolution no 2015-361 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Michel Desjardins SERVICE D’INCENDIE AVEC LA NATION FIRE SERVICE WITH THE NATION Qu’il soit résolu que le Conseil approuve qu’un montant de 87 346,00$ soit facturé à la municipalité de La Nation pour le service d’incendie pour l’année 2015. Be it resolved that Council approves that an amount of $87,346.00 be invoiced to The Nation Municipality for the 2015 fire services. Adopté Carried 11.2 Contrat de neige Snow removal contract 197 Résolution / Resolution no 2015-362 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Anik Charron ABROGATION D’UNE RÉSOLUTION RESCINDMENT OF A RESOLUTION Qu’il soit résolu que la résolution no 2015-349 du 18 novembre 2015 concernant le contrat de neige avec Gagné et Fils Excavation soit abrogée. Be it resolved that resolution no. 2015-349 dated November 18th, 2015 concerning the snow contract with Gagné et Fils Excavation be rescinded. Carried Adopté Résolution / Resolution no 2015-363 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud CONTRAT DE NEIGE SNOW REMOVAL CONTRACT Attendu que nous avons reçu une soumission pour le contrat de neige de Gagné et Fils Excavation le 30 octobre 2015; Whereas we received a bid for the snow contract from Gagné et Fils Excavation dated October 30th, 2015; Attendu que la soumission reçue excède le budget alloué pour le contrat de neige d’un montant d’au-delà de 100 000$; Whereas the tender received exceeds the budget allocated for the snow contract valued at more than $ 100,000; Qu’il soit résolu que la soumission de Gagné et Fils Excavation soit refusée. Be it resolved that the bid from Gagné et Fils Excavation be refused. Adopté Carried Résolution / Resolution no 2015-364 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Michel Desjardins CONTRAT DE NEIGE SNOW REMOVAL CONTRACT Attendu que la municipalité n’a pas reçu des soumissions pour le contrat de neige qui rencontre nos prévisions budgétaires; Whereas the municipality has not received bids for the snow removal contract meeting our budgetary forecast; Attendu que nous avons tenté de négocier avec l’entrepreneur Gagné et Fils Excavation pour des prix pour le déneigement mais ce dernier refuse de donner à la municipalité des taux d’opération pour le déneigement des rues, l’enlèvement des bancs de neige et le déblaiement des trottoirs; Whereas we attempted to negotiate with the contractor Gagné et Fils Excavation for prices for snow removal but he refuses to give the municipality the operation rates for the snow removal, removal of snow banks and clearing of sidewalks; …suite/ …continued/ 198 Attendu que l’administration a obtenu des prix horaires d’entrepreneurs pour certaines composantes du service de déneigement des rues municipales; Whereas the administration obtained from contractors hourly prices for some components of municipal streets snow removal service; Qu’il soit résolu que le conseil municipal accepte d’accorder le contrat pour le déblayage de neige de rues à Cornwall Gravel pour un montant de 270 00$ l’heure pour un minimum de 270 heures qui représente un montant de 72 900 $ plus TVH ainsi qu’un montant de 95,00$ par jour pour temps d’attente à un maximum de 12 825,00$ plus TVH pour l’année; et Be it resolved that Council agrees to grant the contract for clearing streets of snow to Cornwall Gravel for $270.00 an hour for a minimum of 270 hours which represents an amount of $72,900.00 plus HST and an amount of $95.00 per day for standby to a maximum of $12,825.00 plus HST for the year; and Qu’il soit résolu que le Conseil dirige l’administration de sécuriser des entrepreneurs pour le déneigement des trottoirs ainsi que l’enlèvement des bancs de neige par des entrepreneurs à un taux horaire. Be it resolved that the Council directs the administration to secure contractors for snow removal on sidewalks and the removal of snow banks by contractors at an hourly rate. Adopté Carried CORRESPONDANCE CORRESPONDENCE Résolution / Resolution no 2015-365 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Anik Charron CORRESPONDANCE REÇUE CORRESPONDENCE RECEIVED Qu’il soit résolu que la correspondance telle que décrite à l’ordre du jour du 24 novembre 2015 soit reçue. Be it resolved that the correspondence as listed on the November 24th, 2015 agenda be received. Adopté Carried DÉLÉGATION DE POUVOIRS ET FONCTIONS DELEGATION OR POWERS AND DUTIES 199 Résolution / Resolution no 2015-366 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Anik Charron GREFFIER CLERK Attendu que selon l’article 228 (4) le greffier peut déléguer par écrit à quiconque, à l’exception d’un membre du Conseil, les pouvoirs et les fonctions du greffier prévus par la présente loi et toute autre loi; Whereas section 228 (4), the Clerk may delegate in writing to any person, other than a member of Council any of the Clerk’s powers and duties under this and any other Act; Qu’il soit résolu que la greffière, Mme Dupuis, délègue ses pouvoirs et fonctions à M. Daniel Gatien pour compléter les derniers items de la réunion du 24 novembre 2015. Be it resolved that the Clerk, Mrs. Dupuis, delegate her powers and duties to Mr. Daniel Gatien to complete the last items of the November 24th, 2015. Carried Adopté HUIS CLOS CLOSED SESSION 17.1 Ressources humaines Human resources 17.2 Adoption des procès-verbaux des réunions tenues à huis clos Adoption of closed meetings minutes Résolution / Resolution no 2015-367 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Anik Charron SESSION À HUIS CLOS CLOSED SESSION Qu’il soit résolu que la présente assemblée soit ajournée pour une session à huis clos afin de traiter des questions relatives aux articles 239 (2) de la Loi sur les municipalités, 2011, L.O. 2001, chapitre 25 afin de discuter de questions concernant : Be it resolved that the present meeting be adjourned for a closed session to address matters pertaining to Section 239 (2) of the Municipal Act, 2001, S.O. 2001, chapter 25 to consider matters relating to: 1. Ressources humaines art. (2) (d) Art. (d) les relations de travail négociations avec les employés. ou les Adopté 1. Human resources (2) (d) s. (d) labour negotiations. relations or employee Carried 200 Résolution / Resolution no 2015-368 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Denis Renaud RÉOUVERTURE DE L’ASSEMBLÉE RE-OPENING OF THE MEETING Qu’il soit résolu que la présente assemblée soit rouverte. Be it resolved that the present meeting be reopened. Adopté Carried CONFIRMATION DES PROCÉDURES DU CONSEIL CONFIRMATION OF COUNCIL’S PROCEDURES Résolution / Resolution no 2015-369 Proposée par : / Moved by: Michel Desjardins Appuyée par : / Seconded by: Anik Charron RÈGLEMENT NO 2015-065 BY-LAW NO. 2015-065 Qu’il soit résolu que le règlement no 2015-065 pour confirmer les procédures du conseil à sa réunion du 24 novembre 2015 soit lu et adoptée en 1re, 2e et 3e lecture. Be it resolved that By-law no. 2015-065 to confirm Council’s proceedings at its meeting of November 24th, 2015 be read and adopted in 1st, 2nd and 3rd reading. Adoptée Carried AJOURNEMENT ADJOURNMENT Résolution / Resolution no 2015-370 Proposée par : / Moved by: Denis Renaud Appuyée par : / Seconded by: Anik Charron AJOURNEMENT ADJOURNMENT Qu’il soit résolu que la présente assemblée soit ajournée à 20 h 42. Be it resolved that the present meeting be adjourned at 8:42 p.m. Adoptée Carried ________________________ Conrad Lamadeleine Maire / Mayor ________________________ Marielle Dupuis Greffière / Clerk ________________________ Daniel Gatien Directeur général / CAO No du rapport DG –025-2015 Corporation du Village de Casselman Sujet : Date de la rencontre : Annexes : No de dossier Développement page web 8 décembre, 2015 Proposition de Civic live RECOMMANDATION QU’IL SOIT RÉSOLU QUE le Conseil du Village de Casselman : 1. Accuse réception du rapport administratif de l’administration DG-025-2015 ; et 2. Que le conseil municipal accepte d’accorder le contrat pour le renouvellement de notre page web avec Civiclive pour un montant de 18,500$ plus T.V.H.. CONTEXTE Approbation pour accorder le contrat pour le renouvellement de notre page web pour le village de Casselman. ANALYSE La municipalité a signé une entente avec le ministère de l’Agriculture, de l’Alimentation et des Affaires rurales le 29 juillet dernier pour recevoir un octroi de 25,000$ pour mettre en œuvre une stratégie de promotion et de marketing communautaire qui inclus un renouvellement du site web. Le projet selon l’entente doit être complété par le 31 mars 2016. Le coût total du projet est 50,000$ et la municipalité est éligible pour 50% d’octroi. Selon le budget de ce projet, un montant de 23,500$ était prévu pour le renouvellement de la page web. Les comtés unis de Prescott-Russell ont embauché la firme Civiclive pour faire le renouvellement de leur page web l’été passé. La proposition de cette firme comprenait la possibilité que les municipalités locales se joignent et profitent d’un prix préférentiel. Aussi, il y a l’avantage d’avoir le format de la page qui se ressemble pour faciliter les visiteurs de la page web de visionner une page similaire dans son format et aider de naviguer la page. En plus, dans un plan de marketing, il y l’avantage de promouvoir la région dans un front commun. Le Canton de Russell a déjà démontré son intérêt de se joindre et la décision finale sera prise à leur rencontre de conseil mi-décembre. Page: 1 de 2 Lors de mes discussions avec Civiclive dans les dernières semaines, ceux-ci m’avait avancé trois alternatives pour rencontrer nos objectifs pour le renouvellement de notre page web. La première consistait de reprendre notre page web et de lui faire une mise à jour pour un montant de 13,500$. La deuxième serait de prendre le format déjà développé pour les comtés unis de Prescott-Russel et l’adapter à nos couleurs et page d’accueil pour refléter l’image du village de Casselman. Nous aurions accès à tous les modules comme les comtés et il n’y aurait pas de temps déterminé pour l’implantation de ceux-ci. Le coût pour ce travail s’élèverait à 18,500$. La dernière proposition comprend le développement d’une page complètement nouvelle et développer une page totalement originale et repenser le développement de celle-ci. Le coût associé à cette proposition serait 30,000$. RECOMMANDATION La deuxième proposition de la firme Civiclive rencontre notre budget prévu par notre octroi que nous allons recevoir du ministère. Aussi, je crois que nous avons un avantage d’avoir la même firme pour développer la page web des comtés ainsi que la nôtre avec la possibilité de la participation du canton de Russell. Ceci nous permettra de mette sur pied un groupe de travail qui peut s’entraider avec l’utilisation de la page avec le même format et module. Aussi, je crois que nous pouvons prendre avantage d’un prix préférentiel en se jumelant avec la firme retenue par les comtés unis. Je vous recommande de visiter une des pages web développée par Civiclive (www.blindriver.ca)qui vous donne une idée du format qu’il recommande. Alors je recommande au conseil municipal que nous accordons le contrat pour le renouvellement de notre page web à Civiclive pour un montant de 18,500$. Finalement, je désire informer le conseil municipal que je travaille pour finaliser la deuxième partie de notre projet qui comprend un nouveau logo ainsi qu’une marque. J’espère de vous soumettre un rapport concernant ceci à la rencontre du 15 décembre prochain. IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclut dans le budget courant : Oui Non S/O Cet item est à l’intérieur du montant : Oui Non S/O Montant total budgété en 2015 : 0$ Montant du budget disponible : 0$ Préparé et révisé par : Daniel Gatien Directeur général Page: 2 de 2 www.casselman.ca Website Design & Development Project Proposal PREPARED FOR: PREPARED BY: Daniel Gatien Johanna Vellenga Proposal Developer The Village of Casselman Ontario t: e: f: 1.877.519.3851 ext. 727 [email protected] 1.866.204.6147 STANDARD LEGAL CLARIFICATIONS Binding Agreement CivicLive confirms that submission of this response does not constitute a binding agreement to provide the proposed solution. CivicLive reserves the right to negotiate any term or condition including: acceptance/rejection criteria, pricing, force majeure, guarantees, warranties, indemnities, limitations of liability, liquidated damages, set-off and hold-backs, insurance, and confidential information. Further, in any event, it is CivicLive’s policy that any and all liability under a final negotiated contract pursuant to this proposal, not exceed a fixed dollar amount. Liability Limitation CivicLive’s liability for all claims and damages arising from this contract including any warranty liabilities will be limited, and liability for all indirect and consequential damages will be excluded. Regulatory Approvals This Proposal is subject to the comments and qualifications contained herein, as well as all regulatory approvals applicable to transactions of this kind. Certain regulatory requirements may have to be met prior to entering into a definitive agreement including but not limited to: (i) including mandatory terms and conditions in any definitive agreement; and (ii) filing and receipt of any necessary tariffs or regulatory approvals. 2 TABLE OF CONTENTS Table of Contents .................................................................................................................. 1 Executive Summary ............................................................................................................... 2 The CivicLive Advantage ........................................................................................................ 3 About Us .............................................................................................................................................................................. 3 Benefits of Partnering with CivicLive .................................................................................................................................. 3 What We’re Offering ............................................................................................................. 4 Tools That Make Content Management Easy for Staff ....................................................................................................... 5 Mobile Optimization with Responsive Design .................................................................................................................. 12 Citizen Engagement Solutions ........................................................................................................................................... 13 Productivity & Transparency Tools ................................................................................................................................... 18 Integration With 3rd Party Software .................................................................................................................................. 23 Cost-Effective Long-Term Support Services ...................................................................................................................... 25 How We’ll Complete Your Project ........................................................................................ 26 Our Team & Your Team ..................................................................................................................................................... 26 The SmartWork Project Implementation Methodology ................................................................................................... 31 Cost Proposal....................................................................................................................... 36 Optional Additional Services & Rates................................................................................................................................ 37 The Village of Casselman | Website Design & Development Project Proposal 1 EXECUTIVE SUMMARY Welcome to CivicLive! We are the eGovernment web specialists that will redesign Casselman’s primary website – www.casselman.ca - to ensure that it showcases your Village as an essential community asset. CivicLive has prepared this project proposal to showcase our suite of software and award-winning professional services that we combine to create industry-leading web solutions for both public and private sector institutions. At a high-level, our solution includes: RESPONSIVE WEBSITE D ESIGN CivicLive’s Design Team is thoroughly-versed in creating public sector websites that appeal to and engage numerous types of stakeholders such as citizens, businesses, tourists, and more. A website’s design matters – a lot. That’s why our Designing phase allows your team to provide actionable feedback every step of the way. IMPLEMENTING OUR SIT EPUBLISH CMS CivicLive web solutions use our robust SitePublish Content Management System [CMS] to enable even the most nontechnical staff to quickly and easily manage www.casselman.ca’s content using numerous easy-to-use modules and tools. DELIVERING A VERSTAT ILE CITIZEN ENGAGEME NT SOLUTION Your citizens will be able to get more information from your Village, request more services from your departments, and participate more with your Village in a digital community thanks to our ever-expanding range of citizen engagement modules. PROVIDE A LONG-TERM PARTNERSHIP THA T INCLUDES HOSTING, SUPPORT & MAINTENANCE Our proposed solution includes a long-term partnership designed to bundle essential website services in to one fixed annual fee. These services include Technical Support, an Unlimited-User CMS Software License, and Enterprise-grade Hosting and Data Protection services – all included in one low annual fixed fee! We hope that this Project Proposal demonstrates the capabilities of CivicLive’s web solution and a commitment to excellence that will ensure the best possible outcome for your Website Design & Development project. If you have any questions about what we’re offering, or would like to schedule a presentation of our solution, please do not hesitate to contact me. Johanna Vellenga | CivicLive Proposal Developer Phone: 1.877.519.3851 ext. 727 | Email: [email protected] 2 THE CIVICLIVE ADVANTAGE About Us CivicLive operates within Intercall Canada Inc., an Ontario-based company and an independent subsidiary of West Corporation. CivicLive was founded in 2001 and has constantly expanded to become a recognized and respected eGovernment solutions provider for North American towns, cities, counties, regional municipalities, agencies, and state/provincial governments. OUR MISSION: Provide the public sector with enterprise-grade web software solutions it Using the Internet to serve stakeholders better is our top priority. We want organization websites to be the instinctive first choice for community engagement, not an afterthought. needs to succeed in an era where stakeholders are seeking more services John Carbrey CivicLive CTO and information from them on the Internet. Our company’s innovative approach to design and software development has garnered the praise of the technological community and has led CivicLive towards winning many technology and business accolades and awards. We continue to refine our solutions and services in order to build websites that will set new standards for years to come. Benefits of Partnering with CivicLive CivicLive serves over 1,000 government institutions with web software solutions designed to meet their needs. For each project we undertake, our team brings 14 years of experience working with organizations. In other words, we’ve perfected the tools and techniques to make your Website Design & Development project a success. WE UNDERSTAND MUNICIPALITIES and help create true eGovernment experiences for citizens using Citizen Engagement and CMS tools purpose-built for a Village like yours. WE HELP GOVERNMENTS make the best of their investment in websites as marketing tools by providing leadingedge creative web design services. WE SET YOUR WEBSITE FREE by offering no limits on hosting services, unlimited website hierarchies, and easy 3rd party app integration via APIs and Web Services. WE’LL HELP YOU COMPLY with public sector legal standards by offering unlimited records retention and security standards that have passed the Department of Defence’s stringent standards. WE STAY BUDGET FRIENDLY with flexible SaaS solutions and streamlined project-management capabilities that save your Village money. The Village of Casselman | Website Design & Development Project Proposal 3 WHAT WE’RE OFFERING CivicLive’s eGovernment solution is designed to overcome your current website’s woes and address your Village’s needs with a host of resources and functionality. This innovative solution offers dozens of modules and tools tailored to address staff users and key end user groups’ requirements through our robust SitePublish web CMS. We’re also providing the necessary framework for making your website accessible on mobile devices with a range of proven mobile-optimization methods, and providing a compelling, cost-effective partnership focused on maintaining your website over the long-term. SITEPUBLISH WEB CMS PROFESSIONAL SERVICES RESPONSIVE DESIGN SOFTWARE INTEGRATION LONG-TERM SUPPORT We’ve created the right solution for meeting your Website Design & Development project’s immediate goals, and offered a roadmap for hassle-free website maintenance over the long-term. 4 Tools That Make Content Management Easy for Staff SitePublish is designed to put the power to manage eGovernment websites in to the hands of non-technical staff. SitePublish’s browser-based tools enable easy content authoring and management, allowing your staff to create webpages with Either maintain your website’s currency and accuracy, or shut it down. Bad information is worse than no information. defined templates, author content with familiar editing tools, and post content to the internet within a structured review and approval process created by your Website Administrators. We can Robert McArthur eGovernment Project Director National Policy Research Council illustrate how these tools will work for your Village staff during a demo presentation. Enjoy SitePublish’s content management experience with these great tools: Some tools that make content management easy for staff: Drag-and-Drop Page Editing Format Stripper Site-wide File Manager Image Editor with automatic Hyperlink control Page-level Document Container resizing Image Manager One-Click Social Media Sharing In-Context Editing Insert Symbol Media Manager w/ Streaming Rotating Banner Module Module Manager Video Photo Galleries Module Online Support Resources Multiple Advanced Elements Advanced WYSIWYG Editor Human Readable URLs per Page HTML5 and CSS3 Support Content Scheduling Page wizards with multiple All standard formatting options Page Description and Keyword templates including indent and Editing Page Checkout justification control Global Content Widget Page Checkout Administrator Cut/Copy/Paste Foreground and Background Override Edit in HTML mode Colour Dropdowns Page Link Flash Manager for animations Paste from Word with Paragraph Control Font Manager Formatting and Fonts Paste from Word with Format Paste HTML Cleaning Paste Plain Text Broken Link Reports Preview Quick Links Print Style & CSS Manager Spellcheck Table Wizard Undo/Redo Template-Based Layout The Village of Casselman | Website Design & Development Project Proposal 5 DRAG-AND-DROP PAGE DESIGNER Place any of SitePublish’s numerous widgets simply by dragging the widget you want from SitePublish’s drag-and-drop interface on to the section of the page where you want that content or tool to appear. This easy-to-use element places advanced page editing right in to the hands of even the most non-technical user! IN-CONTEXT PAGE EDITING SitePublish offers a web service-enabled In-Context Editing tool, a feature few competitors can match. With this feature, authors can edit the content for a webpage right from the page itself. There is no need to go to a backend system, you can simply use WYSIWYG (What You See Is What You Get) content editing tools to start editing the page’s text right where that text appears on the page. All updates are done in real time, with no publishing previews required - just click ‘Publish’ when you’re satisfied and a publishing approval process begins, or the webpage updates simply go live. WYSIWYG + HTML CONTENT EDITOR Content creation and editing is powered by a What You See Is What You Get (WYSIWYG) Content Editor. This editor provides numerous tools from Word Processor-style formatting, spell checking, and multimedia management, making it simple to create and update a page’s content. HTML-view is also supported from the Content Editor, allowing users with HTML knowledge to edit in a code-based view. ON-PAGE SOCIAL MEDIA PUBLISHING We’ve made it simple to unify your webpage’s content updating processes with your active social media updating processes with SitePublish’s On-Page Social Publishing tool. This feature allows your content managers to save time by automatically posting updates, notifications, summaries and links to new pages and new updates to page content so subscribers and social media followers can discover that fresh content faster than ever before. 6 IMAGE, MEDIA & FLASH MANAGER Since a webpage is more than just text, SitePublish also provides built-in, easy to use Image, Media and Flash Managers for simple multimedia content editing. Unlike many competitors, SitePublish can also support streaming media, dynamic flash and podcasts to facilitate immersive multi-media experiences. WEBPAGE LAYOUT & CSS EDITOR We’re offering creative design services that will get your new website looking and feeling that way you want it to, but we’re also giving you the power to control these elements as well. SitePublish’s Themes, Templates and CSS management tools allow site administrators to control the look-and-feel of a webpage and maintain consistency while also providing the flexiblity for subpage and department page layouts to be unique. In other words, your staff won’t always need CivicLive’s Design Team to do basic design changes if they want to participate in this type of content management themselves, they can choose to update these elements by choosing new layouts from a library, or creating their own entirely new webpage layout templates. CHECKOUT & LOCK PAGES SitePublish’s Page Checkout and Page Lock tools ensure that when multiple staff need to modify a webpage no one overwrites another’s work or accidentally removes important new information. Administrators can also override the lock, just in case someone forgets to unlock a page before completing their tasks. CUSTOMIZE CONTENT PUBLISHING APPROVAL PROCESSES In order to maintain high-quality and consistent published web content, SitePublish features a Content Approval manager. Publishing Approval Processes support any number of checks, revisions and multiple levels of sign-off to be custom-designed by Administrators. They ensure that content is always approved by the correct user before it gets published and is visible to your whole community. This tool also supports notifications and status reports for all approvals to ensure that the approval process is handled in a timely manner, no matter how complex it may be. The Village of Casselman | Website Design & Development Project Proposal 7 WEBPAGE CONTENT SCHEDULING SitePublish also provides Content Scheduling tools that make it easy to plan ahead and be prepared for important page updates. These tools allow you to release information on a given date, remove a webpage from the public view on a given date, auto-archive a page or send stale-content reminders and reports that make it easy to track which pages need to be updated. Content Scheduling tools work in conjunction with SitePublish’s Automatic Archiving and Page Hiding functionality, which streamlines archiving processes and makes it easy to maintain information stored on webpages for as long as your Village wants. NEWS & ALERTS CONTENT ENGINE SitePublish helps enhance your online communication potential by delivering time-sensitive information such as News and Alerts in multiple formats. The News and Alerts Engine is a powerful tool that allows you to publish news or announcements in one central location and have them appear everywhere on the site where you want that content to be. This tool makes it easy to create highly-visible emergency alerts and notifications, and to keep your community up-to-date on all your current news. The News & Alerts Engine supports RSS subscriptions, allowing your stakeholders to subscribe to your news feeds and receive notifications when new content is published. SitePublish also makes it easy to send information to those who need it with built-in email newsletters, TIPS FROM THE WCAG subscription management, integrated mobile support, email notification lists, mass email, and more. ON-PAGE ACCESSIBILITY CHECKER & REPORTING Meeting W3C, WCAG, and Section 508 guidelines SitePublish’s Accessibility Checker will help you to maintain Your Village Website’s adherence to some essential Web Content Accessibility Guidelines, such as: Provide text alternatives for non-text content. Provide captions and other alternatives for multimedia. Create content that can be presented in different ways, including by assistive technologies, without losing meaning. Make it easier for users to see and hear content. is always a priority for government websites, so SitePublish includes an Accessibility Checker to ensure your page meets legal requirements for accessibility on an ongoing basis. SitePublish can also run reports out-of-the-box such as a broken link validator, content update and usage reports, and page error verification reports. 8 PHOTO ALBUMS Post an unlimited number of photos in photo galleries that support commenting on images, slideshow functionality, as well as approval processes for uploads and comments to maintain security and communications standards. GLOBAL CONTENT WIDGET SitePublish’s Global Content Widget solves an age-old problem: having to publish the same type of information in multiple places at once. Your content managers will overcome this hurdle simply by dragging a global content widget on to a webpage where general content that is relevant in many places can be published. Whenever content is updated in that widget, the updates are applied to every page where the widget appears, saving valuable time and ensuring consistent content quality and timely delivery. CLOUD-BASED DOCUMENT & MEDIA MANAGER Upload thousands of document and multimedia files your Village uses into SitePublish’s centralized Document & Media Libraries to facilitate the creation of a completely digital archive and resource centre for staff and citizens. Using this tool, administrators, councillors, department heads and even citizens can work together to build, share and access an ever-expanding library of resources that will help Village groups and communities accomplish their goals and stay engaged. This tool also supports Version Control and Permissions, which ensure that only the desired version of a file is the one being used, and that it is only being used by the people who have the requisite permissions to work on it or download it. The Village of Casselman | Website Design & Development Project Proposal 9 WEBPAGE VERSION CONTROL MANAGEMENT SitePublish’s Version Control Manager enables side-by-side comparison of every version of content history, a particularly useful tool for comparing an existing content version with the latest one before it gets published. With this tool it is easy for authors, stakeholders and administrators to check the content history and see what has been changed. With automatic rollback support to any historical version, switching back to any earlier version is simple. DOCUMENT VERSION HISTORY TRACKING & PERMISSIONS MANAGEMENT Permissions and version histories for all documents and media stored in SitePublish’s Document Repository can be tracked and managed by Administrators, allowing them to set exactly who has what access to which documents and media, and to view the history of how those resources have been handled and modified since being uploaded to your website. The document management system fully integrates with CivicLive’s Customizable Workflow Engine– allowing documents to go through approvals, be emailed to the correct recipients or output to other applications to speed document processing. AUDIT TRAILS To help meet security and reporting requirements, SitePublish provides full Audit Trails. Administrators can use this tool to track users that have accessed and modified content, as well as timestamping access. With this system, your Administrators know who changed content or replaced a document version, and when they did it. ENTERPRISE-GRADE PERMISSIONS MANAGEMENT SitePublish also provides the security and access control that a government website needs. Powerful User Permissions allow control over who can view, create, edit or delete site content. Your Administrators can give specific users the ability to access and modify the webpages or subsections that are most relevant to their role within your Village government. 10 USER ACCESS & PERMISSIONS MANAGEMENT To make the best of your Village’s Website management team resources, SitePublish offers Delegated Authoring Capabilities, enabling Administrators to set every user’s permissions for content management to embed and use advanced components such as calendars, FAQs and forms without being site-wide Administrators for the entire Website. This feature can save over-worked administrators hundreds of hours a year, and build distributed content authoring and management structure that is perfectly aligned with your Village’s web governance structure. TAXONOMY & METADATA EDITING What good is a library of document and multimedia resources if they can’t be properly organized and discovered with ease? Thanks to CivicLive’s Taxonomy and Metadata Editor, organizing and categorizing your website resources becomes effortless. This tool enables users to tag information and documents and create hierarchies that make searching for and navigating to specific resources easy and intuitive. QUICK LINKS EDITOR Quick Links are a versatile navigation tool that can be deployed on homepages and subpages while also enhancing the look and feel of a website. SitePublish allows content managers to design, create, edit or remove quick links through a widget that can be added to webpages. UNLIMITED SUBSITE MANAGEMENT We may be implementing SitePublish for one website right now, but our CMS can be used by your Village to manage all of the websites you operate for years to come. Site Management tools can be used to administrate multiple complimentary sites such as tourism, police, fire, economic development, and any other websites your Village agencies and departments maintain independently from www.casselman.ca. The Village of Casselman | Website Design & Development Project Proposal 11 Mobile Optimization with Responsive Design Between the anticipated eclipse of tablet sales over conventional computer sales and recent studies that show 28% of all website traffic being conducted using mobile devices, the message is clear to organizations: your stakeholders want information accessible on the go. That’s why CivicLive wants your Village to offer web-based services where your stakeholders will use them the most: on their mobile phones, tablets, and other portable devices. For your Website Design & Development project, we’ll make your website mobile-friendly with Responsive Web Design. BENEFITS OF RESPONSIVE DESIGN Responsive Design maintains a consistent look and feel for your website across all platforms, keeping navigation familiar to end-users. Furthermore, services and functionality can be securely accessed from their mobile browsers at once, without the need to switch between multiple mobile apps that your Village may have developed in the past; with a responsive-design website from CivicLive, the web services your stakeholders need are all there, just like with their desktop experience. Responsive Design is the simplest, most effective means for making your website function optimally on any screen size and any device platform. Although responsive design may be the only form of mobile-optimization your website needs, CivicLive can also explore additional mobile solutions with your project team such as Android and iOS smartphone apps. 12 Citizen Engagement Solutions Effective government websites go beyond delivering information online: they create a gateway for citizens to get access to the resources and services they need and want. People are becoming used to easy self-service options for everything from shopping for clothes to buying cars – and the proliferation of services and technology that has evolved from this phenomenon is It’s surprising how poor many government Web sites are to this day. They’re poorly organized, and most eGovernment applications are still very agency-centric, rather than focusing on what would make sense to the citizen.” proof that it works. So, it only makes sense for your government to provide this level of convenience in your citizens’ lives. Rob Atkinson President of the Information Technology and Innovation Foundation Examples of our Citizen Engagement Modules: Citizen Dashboards Public/Private Discussion Polls Collaborative Social Groups Forums Topical Voting Customizable Surveys Searchable Staff Directories RSS-Subscription Support Unlimited Blogs with Podcast Site-wide Search News Engine and Streaming Video Support Citizen Services Request Emergency Alerts Multi-Level Calendars with Free/Paid Permits & License Wikis Year, Month, Week, Day views, Applications Searchable Business Directories Full Filtering and RSS Customizable Forms FAQ Pages The Village of Casselman | Website Design & Development Project Proposal 13 CITIZEN DASHBOARDS True eGovernment practices empower citizens and other stakeholders. That’s why CivicLive created Citizen Dashboards. With these dashboards, everyone in your community can register on the website and receive a personalized eGovernment experience and a one-stop source for all the information a specific citizen may want from your website. On one page, a citizen can: Receive Alerts and Emergency Notifications from your Village Track Requests they’ve made using our Citizen Requests Manager See updates in Social Groups they’re part of View new events in categories they’ve subscribed to on the Village’s main calendar Subscribe to newsletters and manage the ones they’ve already subscribed to CITIZEN REQUEST SYSTEM CivicLive offers a versatile Citizen Request System that can be used to simplify the process of discovering and requesting government services right from your website. This system can be used to fulfill a myriad of different roles, including (but not limited to): Reporting Potholes Applying for Parking Permits Applying for Pet, Hunting & Fishing Licenses Reporting Graffiti & Vandalism Requesting Oversized Garbage Pickup Requesting Business Registration Certificate Animal Control Reports Reserving Public Parks Facilities & Applying for Campground Permits Once requests are submitted, The Citizen Request System routes them to the correct department or person using our powerful Workflow Engine. Citizens can also track their requests from their Citizen Dashboard to make sure it is handled correctly, consistently and in a timely fashion. 14 E-COMMERCE FRAMEWORK Village services aren’t always free. That’s why CivicLive offers an E-Commerce Framework, allowing your Village to offer paid online services such as registering for events right alongside cost-free services. In order to maintain security, transactions can be processed using PCI-compliant hosted pay page payment processors. SOCIAL GROUPS Give your community the power to engage with your government in a focused group environment using our Social Groups module. Social Groups utilize numerous SitePublish modules in a public or private group context in order to create professional network, build a knowledge base for that specific group, and foster collaboration on documents and other resources shared on the Web. Now you can give committees, action groups and citizen groups their own place on the web without having to worry about the security of other social networks, or the confidentiality of that specific group’s tasks and resources. VOTING, POLLS AND SURVEYS Voting, Polls and Surveys lets your government get feedback and gather community reactions on any kind of specific topic where granular, individual citizen data is desired. These tools also include real-time results and detailed reporting so your administrators can track and measure engagement. The Village of Casselman | Website Design & Development Project Proposal 15 PRIVATE, MODERATED AND/OR PUBLIC DISCUSSION FORUMS Start the conversation with SitePublish’s Forums modules – the perfect place for private (or public) online discussions, conversations and debates on specific topics. Includes security and moderation capabilities to help build safe and constructive dialog. MULTI-LEVEL CALENDAR SitePublish’s Calendar module supports multiple integrated calendars, allowing a Village to separate calendars by topic, and also merge calendars for stakeholder convenience. For example, a mayoral aide could post an event to every calendar in the system, while a meeting could be posted only to a specific calendar. The calendar exports iCal files to Outlook to maintain consistency, and supports RSS subscription, allowing users to subscribe to events they want to be updated on. GOVERNMENT BLOGS AND PODCASTS Make your government’s online connection to your citizens more personal by using CivicLive’s Blogs & Podcasts module for staff, political figures and other notable people who work with your government. With this module, Village representatives can create a web blog that they can update on their own accord and enhance its content richness with podcasts and videos, and use moderated or open commenting from other users. 16 STAFF DIRECTORY & PROFILE PAGES The Searchable Staff Directory tool provides searchable online listings with customizable contact information and optional profile pages for each staff member. These directories make it simple for citizens (and other staff) to find the right contact person in the shortest amount of time. SEARCHABLE LOCAL BUSINESS DIRECTORY Just like key Village staff can have personal profiles and be searchable in a Staff Directory, so can local businesses. CivicLive can create a Searchable Business Directory for businesses operating in your Village that can display search results by customizable filters such as business categories. EVENT MANAGEMENT & EVENT REGISTRATION Event Registration enables your users to quickly find and register for upcoming events published to the SitePublish calendar. Event coordinators and administrators can easily set up events and limit the number of attendees, integrate events with the calendar, view reports on event participation, create waiting lists, and make event-specific Forms. UNIFIED WEBSITE SEARCH TOOL SitePublish provides full built-in Search capabilities with a Unified Search Tool. The search modules provide simple and complex searches, ranking and results control, metadata search, and full Google Integration if desired. The Village of Casselman | Website Design & Development Project Proposal 17 Productivity & Transparency Tools One of the greatest benefits of choosing CivicLive’s eGovernment solution is that it doesn’t just offer new ways to engage citizens and make website content management easy for your staff, it also offers new ways for your staff to improve how their primary roles in your government work as well. Our Productivity, Transparency & Accessibility Management Tools include: Advanced Drag-and-Drop Intranet Management Workflow Manager Scheduled and Automatic Meeting Agenda, Minutes and Archiving Media Manager ‘I Want To…’ Navigation Structured Content Publishing Mega-Drop-Down Menu Approvals Navigation Granular User Permissions Automatic Breadcrumb Group-based Permissions Navigation Activity Logs Accessibility Checker Full Audit Trails designed to Text-Only Page Creation meet legal requirements for Printer-Friendly Pages government sites RFP Posting Full Content Reporting Job Posting Integrated Analytics and SSL Support Reporting Multiple Independent Website, Dynamic XML Sitemap Subsite and Microsite Management 18 ADVANCED DRAG-AND-DROP WORKFLOW ENGINE Making sure your eGovernment solution works smoothly requires a governance structure that makes effective use of your department staff, department managers, and higher-level administrators. To enable effective web governance structures for important website-related tasks, we offer an intuitive drag-and-drop Workflow Engine that allows your staff to easily map out custom processes and staff duties related to just about everything you need your website to do, such as: Manage content development approval Make sure Citizen Requests, Reports before content gets published anywhere and Applications are routed to the on the website right staff and managed effectively Review and edit press releases and news Process job applications for job stories before they are published postings published in our Job Postings module Simplify bidding and bid submissions to publicly tendered RFPs The Village of Casselman | Website Design & Development Project Proposal 19 MEETING MINUTES & AGENDAS MODULE Nothing makes fostering government transparency values easier than providing immediate access to critical government documents and records. Since most Village governments uphold transparency by thoroughly documenting council meetings, CivicLive has created a SitePublish Meeting Minutes & Agendas module specifically-designed for sharing meetingsrelated content such as Agendas, Minutes, and Audio/Videos Recordings. INTRANET & PRIVATE STAFF COLLABORATION GROUPS Depending on your Village staff needs, some form of private web space for interdepartmental collaboration and resource sharing will need to be created. For smaller endeavors or specific projects, CivicLive’s Social Groups module can be configured to be private and restricted so that only certain staff users can access that group’s content and resources. For larger endeavors, an entire Intranet site can be created with customized access and content management permissions restrictions. All of SitePublish’s useful modules such as Calendars, Document & Media Libraries, Blogs, and Surveys/Polls/Votes can also be used on Intranets as well. 20 SINGLE SIGN-ON SUPPORT SitePublish supports the latest SAML SSO standards that provide easy integration to identity providers such as ADFS. Identity providers allow for managing user authentication across multiple 3rd party products. This means that users will only have to log in once to have access to multiple applications. BID POSTING & SUBMISSIONS Manage publicly-tendered RFPs, RFIs and RFQs right from initial posting to submission evaluation processes using SitePublish’s Bids Posting & Submissions module. Any number of RFPs and their related documents can be uploaded by your staff and made openly available for download or restricted to specific users. If your Village wants to encourage fully paperless bid submission processes, a workflow can be created that ensures bids are routed to the right staff members responsible for evaluating proposals. The Village of Casselman | Website Design & Development Project Proposal 21 JOB POSTING & APPLICATIONS Instead of relying on third party applications that create barriers to filling the jobs your Village has available right now, simply post those jobs on SitePublish’s integrated Job Posting and Applications module. This tool also allows candidates to register as users on your website and submit resumes as attachments to an application form. Just like with our Bid Posting & Submissions module, job applications can also be processed electronicaly via submission review workflows. ARCHIVING & RECORDS RETENTION As part of CivicLive’s commitment to fostering government transparency and information accessibility, our eGovernment solutions are designed to maintain virtually unlimited amounts of digital archives. Accessing these archives is never inhibited; content versions and older documents can be retrieved and made accessible online again based on the needs your Village has for them. 22 Integration With 3rd Party Software At CivicLive, we want your website to offer a limitless range of functionality, either by solely using our software, or by integrating with preferred external systems. In order to help your website reach its potential, SitePublish includes a robust set of web services, rich XML support for input and output, and APIs for easy interoperability. Some examples of how CivicLive integrates with 3rd party software and applications: APIs & Web Services ArcGIS Integration Google Search Integration Google Analytics Support Google Translate Integration PCI-Compliant Online Payment Social Media Feed Integration Processing Integration Social Media Sharing [like, YouTube and Vimeo Player tweet, +1, etc.] Support Interactive Links Integration RSS E-Pub Reader Integration SQL Server Flickr & Google Photos LDAP Integration The Village of Casselman | Website Design & Development Project Proposal 23 GOOGLE ANALYTICS CivicLive can integrate Google Analytics into your Website to provide staff with the ability to track and analyze web traffic throughout the site. This integration will provide reporting capabilities such as page hits, user statistics, top searches and best performing pages. LDAP & SLDAP SUPPORT SitePublish supports the ability to import an existing directory of user credentials to be imported in to SitePublish in order for those users to be able to use those credentials to log in to SitePublish. LDAP removes the need for additional credential management, simplifying any security processes your Village may have in place for maintaining a high number of staff credentials. PROVIDE REAL-TIME, CROSS-PLATFORM INFORMATION UPDATES WITH SOCIAL MEDIA FEED INTEGRATION Your Village most likely already provides time-sensitive updates to followers on social media communities such as Twitter and Facebook – so why not share these content updates on your website with prominently-integrated social media feeds on your homepage? VISUALIZE CRITICAL DATA WITH GIS TOOLS Integration with multiple GIS systems such as Google Maps and ArcGIS can provide diverse data mapping for Village services. Real estate, business registries, zoning and many more areas of Village responsibility can be mapped, viewed and tracked. Additionally, the mapping systems can integrate with other modules to allow you to track and map requests, complaints, and more. 24 Cost-Effective Long-Term Support Services CivicLive has proposed a Software-as-a-Service (SaaS) solution as our response to your Website Design & Development project’s long-term requirements. With a SaaS solution, your Village administrators will enjoy: TECHNICAL SUPPORT SE RVICES CivicLive offers every client unlimited-access to our ENTERPRISE-GRADE HOSTING & DATA PROTECTION SERVICES friendly Technical Support Specialists over numerous Our enterprise-grade Hosting & Data Protection methods, including: Services are extensive, and include: A Toll-Free Support Hotline Unlimited-bandwidth hosting via our Email Support international, 14-point North American Content Live Online Chat Distribution Network Emergency Pager Support Weekly Full/Incremental Database Backup A Structured Support Escalation Process Services with Remote Location Storage Technical Support Ticket Tracking Redundant Network, Power & Database Access to User Manuals and Multimedia over a structures Client Intranet Defined Firewall Architecture SITEPUBLISH SOFTWARE VERSION UPGRADES & MAINTENAN CE AN UNLIMITED-USER SITEPUBLISH CMS SOFTWARE LICENSE CivicLive invests considerable resources in to the CivicLive doesn’t want to limit any Village’s website long-term maintenance and development of our management experience and processes by limiting SitePublish CMS software. We give every client the number of staff users who assume web access to our software maintenance and upgrade management roles using our SitePublish CMS services in order to ensure the SitePublish CMS your software. That’s why CivicLive’s Software-as-a- Village uses is always the latest and best version of Service solution includes an unlimited-user software our software. Benefits of our Software Maintenance license that is bundled together along with technical and Upgrades include: support and software maintenance services in to Getting access to the latest eGovernment tools one low annual services fee. and modules we develop for SitePublish In other words, your website governance team will Ensuring that software is always up-to-date with never feel pressured to limit the number of users on CivicLive’s latest security standards the SitePublish CMS; any member of your Village’s Software upgrades are handled by CivicLive’s staff can contribute to your new eGovernment team, which means your IT team never has to strategy! worry about spending time on installing updates themselves The Village of Casselman | Website Design & Development Project Proposal 25 HOW WE’LL COMPLETE YOUR PROJECT In this section, we introduce CivicLive’s team, provide an in-depth look at the project management methodology we use to develop and implement your eGovernment website, and offer an estimated project timeline based on your RFP’s initial Scope of Work. Our Team & Your Team The success of your Website Design & Development project is assured thanks to the multi-disciplinary team of technical specialists that CivicLive will assign to completing it, and to the commitment your Village’s Project Team staff will make to ensure that all necessary information and communications are exchanged promptly. THE DELIVERY TEAM Web Designer Q/A Analysts Software Analysts Mobile Specialist Training Specialist Web Programmer Project Manager Casselman Project Team THE SUPPORT TEAM Technical Support Team Project Director Escalation Point-of-Contacts 26 Chief Technical Officer THE CIVICLIVE DELIVERY TEAM CivicLive’s Delivery Team is the team of technical professionals that perform all of the tasks in CivicLive’s SmartWork Project Implementation Methodology. These tasks include project management, website design and implementation, CMS configuration, training, and quality assurance. MATTHEW O’DONNELL CivicLive Project Manager Bachelors of Engineering in Electronic and Computer Systems, Honours KEY TECHNICAL SKILLS ASP.NET, Solution Design, HTML, CSS, JavaScript, API Integration Solutions PROFILE CivicLive’s Project Manager assigned to your project is Matthew O’Donnell – a dedicated technical and client specialist whose work extends to numerous recent and ongoing CivicLive implementations. Since joining CivicLive in 2009, Matthew has successfully provided implementation and project management services for a wide range of clients. Matthew’s detail oriented approach, on-going training in project management, body of knowledge and ability to focus on the needs of the customer ensure the quality of his projects. Matthew will be the primary point of contact between your Village’s Website Project Team and the CivicLive Delivery Team throughout our SmartWork Project Implementation Process. SAMANTHA WONG Design Team Lead and Design Manager Bachelor of Design (Hon) Communications & Design KEY TECHNICAL SKILLS HTML, CSS3, JavaScript, Adobe Creative Suite, Responsive Web Design PROFILE Samantha combines over 8 years of professional design, branding, and technical expertise in public and private sectors with a unique flair for original creative design and digital illustration. Sam’s input into the creative design and branding aspects of your Website Design & Development project will be instrumental in leading the design team in creating a look and feel for www.casselman.ca that will drive user engagement and enhance your Village’s branding and identity. The Village of Casselman | Website Design & Development Project Proposal 27 THE CIVICLIVE DELIVERY TEAM [CONTINUED] KEVIN COX Usability & Mobile Optimization Specialist Multimedia Design and Production Technician, Humber College KEY TECHNICAL SKILLS HTML, CSS, jQuery, Responsive Design, Usability Testing PROFILE Kevin is a creative and technical specialist whose HTML and JavaScript web design skills have given him a reputation as a usability expert. He fulfills the crucial Usability & Mobility Optimization Designer role at CivicLive, where he focuses on turning design mockups and wireframes into a usable, cross-platform-compatible website through technical design implementation processes. GRACE LIU QA Analyst Bachelor of Science, Computer Engineering KEY TECHNICAL SKILLS C#, HTML5, ASP.NET, Usability Testing PROFILE Having been an invaluable CivicLive Quality Assurance team member for nearly seven years, Grace now leads the QA Analyst team and provides final approval on every version release of the SitePublish CMS software that will be used extensively in our eGovernment solution. 28 THE CIVICLIVE DELIVERY TEAM [CONTINUED] JUDY WANG Development Manager Masters of Science, Computer Engineering KEY TECHNICAL SKILLS C#, ASP.NET, Technical Design PROFILE Judy has over fourteen years of software development and analysis experience. She is an expert in analyzing, designing and developing enterprise multi-tier Web applications. As a member of the CivicLive team for over seven years, Judy has led a team of developers whose work is deployed through the ever-expanding selection of SitePublish CMS modules. THOMAS VERGHESE SitePublish CMS Training Specialist Bachelor of Science, Computer Engineering KEY TECHNICAL SKILLS C#, HTML5, ASP.NET, Usability Testing PROFILE Thomas will support our Training solution, developing training materials and directing the training sessions that we’ve included with our proposal to teach your staff how to use our SitePublish CMS and become effective website content managers. Thomas has dedicated his skills to developing, customizing and delivering onsite and online training programs for the our SitePublish CMS that have been applied by thousands of public sector staff ranging from skilled webmasters to non-technical department managers and teachers. The Village of Casselman | Website Design & Development Project Proposal 29 THE CIVICLIVE LONG-TERM SUPPORT TEAM Once your Website Design & Development project’s core scope is complete and your web solution is live, Casselman staff are introduced to CivicLive’s Long-Term Support Team, a team of professionals who will be your go-to contacts throughout the duration of your Contract Term for everything from user support-related issues to future eGovernment projects your Village wants CivicLive to complete. TREVOR MACKAY Technical Support Team Lead Bachelor of Arts, English w/ Philosophy Minor KEY TECHNICAL SKILLS Instructional Documentation Development, SitePublish CMS Troubleshooting, HTML, JavaScript PROFILE Trevor MacKay is CivicLive’s Technical Support Team Lead, coordinating a team of support specialists who serve our numerous clients on solving immediate technical and user-experience-related issues as well as longer-term user engagement. In addition to being available for live technical support via telephone, email and live chat, Trevor also leads CivicLive’s end user supporting documentation initiative, personally developing webinars, instructional videos, blog posts and manuals that help end users learn more about the ever-increasing capabilities of our software. PADRAIG O’SHEA Project Director Hon. Bachelor of Science, Computer Engineering KEY TECHNICAL SKILLS Technical Design, C#, API Development & Integration Solutions, HTML, JavaScript, CSS PROFILE As CivicLive’s Project Director, Padraig provides overall product development strategy for our eGovernment solutions from a product roadmap perspective as well as a client-specific solutions perspective. Your Village will be communicating with Padraig throughout the initial relationshipbuilding stages to get your Website Design & Development project off the ground, and may also work with him again on future projects that require his expertise. Padraig is also the second tier contact person for any support escalations that are not immediately resolved by CivicLive’s Technical Support Specialists. 30 The SmartWork Project Implementation Methodology CivicLive uses a proven 8-phase project implementation methodology called SmartWork to take your web project from conceptualization planning to a complete implementation that ends with a live website. SmartWork’s 8 phases are each designed to address specific project milestones. Via our Project Manager, your Village Project Team gets to interact with a number of CivicLive technical specialists throughout a SmartWork implementation. “For someone that is not so tech-savvy, I was able to follow the lead of the folks at CivicLive to help create our site. We were asked for our input, what we wanted, how we wanted it to look, and it’s like they used the images in my mind. I appreciate the weekly one-on-one calls with our implementation analyst, Kevin Nguyen. He explained the system and web creation tools to me in a way that made sense. With his approach, I was less intimidated. I felt comfortable with the process, and even enjoyed it. The trainer, Thomas, did such an excellent job with me and with our staff. When he left, we felt confident that we’d be able to transfer content and create content. Thanks, CivicLive!” Learn more about SmartWork’s 8 phases below: Natalee Flynn Clearfield City PR Coordinator THE ENVISIONING PHASE The Envisioning phase kicks-off your Website Design & Development project and is designed to create a dialog between your project team and our Project Manager about what the goals and constraints of the project are. The Envisioning Phase typically only lasts for one or two days; a meeting day, and a day for our Project Manager to finalize the Vision Scope Document - the first Website Design & Development project deliverable your team receives from CivicLive. THE PLANNING PHASE This phase is dedicated to detailed requirements gathering about specific aspects of the project and how our proposed solution will address them. Everything from the most general creative elements to the most specific technical details are outlined, and will include project elements like: CivicLive Team and Casselman Team Roles & Responsibilities by SmartWork Phase SitePublish Configuration Functional Specifications Website Content Migration Plan Stabilizing & User Acceptance Testing Plan Long-Term Software Update & Maintenance Plan The Village of Casselman | Website Design & Development Project Proposal 31 THE DESIGNING PHASE Stakeholder engagement, usability and effective web presence-building all depend on quality web design work. And that’s why CivicLive places so much emphasis on the Designing phase of our project – we want to ensure your Website Design & Development project results in the most tangible success indicator – a beautiful, usable website that reflects your Village’s brand and value, and serves your community! 1 Design Vision & Planning 2 Create Website Information CivicLive’s Design Team and Casselman staff meet to discuss and plan the design vision for your project. 3 Design Webpage Wireframes Architecture Our Team creates an information architecture (IA) that will outline how the webpage hierarchy on your website is organized. 4 Website Interface Design This process focuses on creating webpage layouts for the homepage and various subpage templates so your staff can see how information will be displayed at the page level. CivicLive’s Creative Designer uses existing branding elements to create the website’s full graphical user interface design. This iterative process ends when your team is 100% satisfied with our creative team’s work! 5 Technical Design Implementation Once all design deliverables have been approved, CivicLive’s Mobile Optimization Specialist implements page designs and templates in our SitePublish Web CMS. This final stage of our Designing phase briefly overlaps with the following phase: Configuring. THE CONFIGURING PHASE The Configuring phase is where CivicLive fully configures your web software solution – a custom deployment of our SitePublish CMS’s many modules and tools that Casselman staff will use for everything from day-to-day content management to delivering online services to your community. This phase houses the bulk of CivicLive’s technical implementation process and requires minimal input from Casselman staff. This phase uses 4 simple steps that culminate in the technical solution ready for your staff to be trained on using: Step 1: Provisioning the Server Environment where the Website’s data will be stored. Step 2: Installing our SitePublish CMS on the environment Step 3: Configuring SitePublish’s modules and functionality based on the technical specifications outlined in the Planning phase. Step 4: Integrating desired 3rd party systems and applications your Village uses as part of its web solution with the SitePublish CMS. 32 THE TRAINING PHASE In order to ensure your staff have everything they need to effectively manage your Village’s website over the long-term, CivicLive dedicates an entire phase of our project implementation methodology to training the staff that will use our software based on the type of roles they will fulfill. Web Administrator Training Session: Training for system administrators on the solution's backend. Focuses on imparting top-level technical knowledge of how SitePublish works. These users will become your highest-tier webmasters and primary points-of-contact for CivicLive throughout the lifetime of your partnership with us. Power Users Session: Training for standard tool power users such as Content Managers. Focuses on detailed skills building to enable effective and efficient use of all of SitePublish’s modules and tools. Developer Training Session: In-depth background training on SitePublish suitable for staff who will enhance or develop the code base or extend the software in house. This training is only required by clients with IT Administrators who wish to conduct in-house custom development using our software or take advantage of web services and APIs to integrate with third party applications. Train-the-Trainer Session: Advanced training, focusing on promoting the skills and knowledge needed to train new users on the system. Participants in this course should have already taken the administrator or power user courses. THE MIGRATING PHASE The Migrating phase focuses on transferring all desired content from your existing website to CivicLive’s new web solution. This phase involves two major components: Collaborative Webpage Content Migration – The CivicLive Content Migration Specialist and members of your project team conduct manual page content migration; optimizing and transferring desired web content from your live website to pages where that content is needed based on the IA developed in the Designing phase. Automated or Manual Document Migration – For high volume document and file migration, the CivicLive Project Manager may opt to implement an automated document migration process. However, this process can be handled manually by CivicLive’s Content Migration Specialist and members of your project team for most projects The Village of Casselman | Website Design & Development Project Proposal 33 THE STABILIZING PHASE CivicLive believes that testing and Quality Assurance (QA) is best done prior to a website’s launch. This is why we dedicate an entire phase for two different critical types of testing: CivicLive’s Internal QA Process – CivicLive’s Quality Assurance Specialists conduct our stringent QA process that is designed to discover problems before the site goes live to the public. These issues can range from content errors such as typos or blank pages to potential problems with code used on page templates. Examples of QA tasks include Verifying Page Consistency, Verification of all Website Links, Testing to Ensure all Scripting Works, Webpage Content Print Testing, Final Cross-Browser Compatibility Testing. Casselman Staff User Acceptance Testing Period – We also use the Stabilizing phase as a chance for your Village staff to get familiar with their new eGovernment website, explore its content, and provide any final feedback that may affect the website before it goes live. Although we recommend setting a time limit on this period, it can last as long as your staff want it to in order to feel completely satisfied that the website meets their expectations. THE DEPLOYING PHASE In SmartWork’s final phase, CivicLive launches your website to the public. Our team performs any remaining knowledge transfer with Village staff and conducts a final Quality Assurance process as the website goes live in order to ensure the launch goes smoothly. CivicLive can also provide post-deployment services such as tracking citizen engagement with analytics and conducting stakeholder satisfaction surveys if desired. 34 ESTIMATED SMARTWORK PROJECT TIMELINE The following table provides an estimated project timeline and highlights project milestones using our SmartWork Project Implementation Methodology. Website Design & Development Project SmartWork Timeline THE ENVISIONING PHASE Project Kick-Off Meeting Est. Duration 1 Day THE PLANNING PHASE Draft Master Technical Project Plan & Charter Client Reviews Technical Project Plan & Project Charter 10 Days FIRST MILESTONE: Finalized Technical Project Plan & Charter Documents THE DESIGNING PHASE Conduct Vision & Requirements-Gathering Process Conduct Iterative Information Architecture Process Conduct Iterative Wireframing Process 15 Days Conduct Iterative Interface Design Process MILESTONE: Finalized Website Design Implement Responsive Webpage Templates in CMS THE CONFIGURING PHASE Provision Staging Environment Install SitePublish on Staging Environment Configure SitePublish Modules 20 Days Integrate 3rd Party Software MILESTONE: Fully-Configured Technical Solution THE TRAINING PHASE Conduct Training Sessions 3 Days MILESTONE: Fully-Trained Casselman Staff THE MIGRATING PHASE Collaborative Web Content Migration Collaborative Document & File Migration 5 Days MILESTONE: Beta Website Launch THE STABILIZING PHASE CivicLive Quality Assurance Process 20 Days Casselman Staff User Acceptance Testing Period THE DEPLOYING PHASE FINAL MILESTONE: Website Launch! The Village of Casselman | Website Design & Development Project Proposal 1 Day 35 COST PROPOSAL The following section outlines CivicLive’s One-Time and Annual fixed fee structure we’ve created in order to meet your Website Design & Development project’s requirements. Please contact the Proposal Developer if you have any questions about CivicLive’s fixed fee-based pricing model. One-Time Implementation Fee $18,500.00 Our One-Time Implementation Fee covers costs associated with designing, developing and implementing your new website using our SmartWork Methodology. Key deliverables per SmartWork phase include: Envisioning & Planning Phase Deliverables Kick-Off Meeting Finalized Project Plan Designing Phase Deliverables A Completely New Responsive Website Design for www.casselman.ca Project Charter Configuring Phase Deliverables Complete SitePublish CMS Software Configuration Integration of Desired 3rd Party Software Migrating Phase Deliverables Completion of Desired Website Content Migration Training Phase Deliverables Completion of Training Sessions User Manuals, Videos, and Access to Online Resources Stabilizing Phase Deliverables A Stable Internal Beta Launch of www.casselman.ca Completed CivicLive QA and Casselman Staff User Acceptance Period Deploying Phase Deliverables www.casselman.ca goes Live! Finalized Project Documents Annual Software-as-a-Service Fee $3,240.00 This fee is not charged in Contract Year #1! CivicLive’s Annual Software-as-a-Service [SaaS] Fee Includes the following services: Enterprise-grade Data Protection and Unlimited- Unlimited-User SitePublish CMS Software License Bandwidth Website Hosting Services for A Design Refresh of www.casselman.ca at the End of www.casselman.ca Contract Year #4 [if desired] SitePublish CMS Software Version Upgrades & PLEASE NOTE: There is no Annual SaaS Fee Maintenance charged in Contract Year #1! Unlimited Access to CivicLive Technical Support 36 Optional Additional Services & Rates CivicLive’s proposed solution includes a certain level of services such as design, training, content migration, and more. However, if additional work is required, CivicLive can provide quotes for this work using the following charts that rationalize services by either hourly rates or unit costs. Hourly Rates for All Professional Services Although our proposed Design, Development & Implementation costs include many hours of professional services, the following hourly rates are presented in the event that additional work is requested after your website’s launch: PROFESSIONAL SERVICES HOURLY RATE Programing $150.00 Graphic Design $115.00 Quality Assurance Analysis $125.00 Project Management $125.00 Marketing Specialist Services $90.00 Content Optimization $115.00 Usability Testing / Improvement $115.00 Technical Support (for no-contract clients) $115.00 Optional Additional Training Services If your site administrators do not believe the proposed included training services will meet your needs, additional training can be provided at the following unit prices. Please note that additional training may be offered during service level negotiations: TRAINING SERVICES 1 Webinar-Based Online Training Session [for up to 8 Staff Members per session] 1 Onsite Training Session [for up to 10 staff members per session] The Village of Casselman | Website Design & Development Project Proposal HOURLY RATE $500.00 $1,500.00 37 N0 du rapport Corporation du Village de Casselman RL-016-2015 N0 du dossier Sujet : Centre des Loisirs situé au 738 rue Brébeuf à Casselman Date de l’ordre du jour: Le 8 décembre 2015 Annexes: Annexe A – Revenus/Dépenses 2014-2015 Annexe B – Soumissions pour toitures RECOMMANDATION 1. Que le Conseil du Village de Casselman accuse réception du rapport administratif RL-016-2015 ; et 2. Que l’administration soit mandatée de procéder à démolir l’édifice en 2016. CONTEXTE Le bâtiment est maintenant vide et nous demandons au conseil municipal leur intention pour le futur du bâtiment. ANALYSE ** Le coût des services pour l’édifice est présentement estimé à 9300$ par année avec une prime d’assurance de 2600$. Il y a minimum à refaire soit la toiture de l’édifice au coût d’environ 13000$. Cet édifice est vandalisé sur une base régulière et nous devons faire quelques réparations de temps en temps. Le montant budgété pour ses réparations est d’environ 500$ par année et nous recevons présentement aucun revenu pour l’édifice. Il n’y a pas de demande de location pour cet édifice et le besoin n’est présentement pas nécessaire puisque nous avons le CPEL et la salle communautaire qui ne sont pas loués à pleine capacité. Le Club 60 a quitté l’édifice car il n’était plus adéquat. Dans les dernières années, le seul revenu que l’édifice a acquis était le loyer du CDL mais même celui-ci provenait en partie d’un don du fond discrétionnaire du Maire. IMPLICATIONS FINANCIÈRE ET IMPACT SUR LES ÉFFECTIFS Cet item est inclus dans le budget courant approuvé : Oui Cet item est à l’intérieur du montant budgété : Oui Montant total budgété en 2016 S/O $ Montant du budget disponible S/O $ (SVP noter que le budget de 2016 n’a pas été adopté) X Non S/O Non X S/O ALTERNATIVES Enlever et détruire l’édifice. COMMENTAIRES DU DIRECTEUR GÉNÉRAL J’ai discuté de ce dossier avec M. Charles Boyer et je lui ai demandé de me fournir le coût pour démolir ce bâtiment. L’estimé reçu est (à venir). Il n’y a aucun doute que le besoin d’opérer cet édifice est lourd pour la municipalité étant donné la condition de cet édifice, l’investissement monétaire requis ainsi que le manque de revenu de location, alors, ma recommandation est de démolir cette édifice en 2016. Préparé par : Révisé et approuvé pour la considération du Conseil par : _________________________ Charles Boyer Directeur des Services Récréatifs et Loisirs __________________________ Daniel Gatien Directeur Général COMPANY Roof Top Roofing CLS Roofing Toiture Raymond CRB START DATE FINISH DATE J.R. Brisson Repair J.R. Brisson Replacement Water Plant Wall Shingles Youth Centre Total 01/10/2015 20-Oct-15 $ 15,222.00 $ 20,100.00 $ 11,321.00 $ 15,121.00 $ 01-Oct-15 30-Oct-15 $ 14,000.00 $ 16,000.00 $ 10,000.00 $ 12,950.00 $ October November $9,950.00 $24,500.00 $18,550.00 $22,450.00 $ 08/08/2015 09/09/2015 $9,530.00 $9,125.00 $15,580.00 $19,200.00 $ 61,764.00 52,950.00 Low Bid 75,450.00 53,435.00 Second Corporation du Village de Casselman Sujet : Réunion du comité du DWQMS Date de la rencontre : Réunion du 8 décembre 2015 Annexes : No du rapport EN-011-2015 No de dossier EAU Annexe A : procès-verbal de la réunion du 23 novembre 2015 RECOMMANDATION 1- Que le conseil du village de Casselman accuse réception du rapport administratif EN-011-2015. CONTEXTE La municipalité s’est dotée d’un plan de gestion pour son usine de filtration des eaux potable. Ce document comprend 21 éléments, un des éléments (20) requiert qu’une séance de discussion soit échangée entre la haute direction et les employés de l’usine de filtration sur une base annuelle. ANALYSE Un historique des évènements et de la gestion de l’usine pour l’année 2015 ont été discutés. L’impact sur son budget d’exploitation a aussi été un sujet apporté. IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclus dans le budget courant approuver : Oui X Non S/O Cet item est à l’intérieur du montant budgété : Oui X Non S/O Montant total budgété en 2015 Montant du budget disponible L’impact sur les effectifs reliés à cet effet est limité au personnel en place et à leurs fonctions de travail tel que déterminé par le Conseil municipal. \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-011-2015.doc ALTERNATIVES Aucune alternative n’est proposée. Préparé par: Révisé et approuvé pour la considération du Conseil par : _________________________ __________________________ Alain L Castonguay Directeur des services environnementaux Daniel Gatien Directeur général \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-011-2015.doc DWQMS Meeting Element 20: Management review Date: November 23, 2015 Time: 10h00 to 11h15 Attendance: MAYOR COUNCILOR CAO DIRECTOR OF ENVIRONMENT DWQMS REPRESENTATIVE Conrad Lamadeleine Michel Desjardins Daniel Gatien Alain L.Castonguay Sébastien Cadieux ________________________________________________________________________ The following is a summary of the exchange discussion during the meeting. 1-Introduction to the DWQMS for New Council members and New CAO →A brief introduction of the DWQMS was made to new CAO. He was already familiar with the concept and knowledge of a DWQMS from past experience with other municipalities. 2-Follow up on last Management Review of January 21 2015 a) Chloramine project →Project is still on but could not be in operation as per schedule due to the necessity of upgrading the scada system and other related infrastructures. Those upgrade were not featured in the budget of 2015. b) Equipment and infrastructures of last year Top Management Review. →A brief recap was made of last year equipment upgrade and their efficiency. 3- External Audit and OFI (Opportunity for Improvement) →Load bank is schedule for November 24, 2015 →Changes in Element 14 were mention. →DWQMS retention and disposition record was also stated. 4-Water Treatment Plant Overview of last/current year performance a) Water breaks →In the winter of 2015, more water breaks occurred than expected. Everyone agreed that the winter of this year was exceptional. b) Equipment upgrade/failure →All the equipment upgrade or failure was mention with explanation. For example: the clear well water intake blockage, the purchase of the valve exerciser. They can be found in the appendix I Folder of Continual Improvement 5-Internal Review 2015 and Internal Audit a) DWQMS document changes →No major changes were made. For all details they can be found in the revision record #5 at beginning of the DWQMS binder. b) Internal audit review →The internal review and the internal audit was presented. 6- Corrective Action Request (CAR) a) Water Treatment Plant Intake inspection →CAR was presented to top management. All details can be found in Appendix G 7- Water Treatment Plant and distribution system Forecast a) Chloramine Project →Is still set to start. b) Low lift upgrade →Low lift pump are part of the Water Treatment Plant upgrade. They are the last stage to be completed. (1-High lift 2014, 2-Transfer pump in 2015). c) Water main on South Nation River Bridge →The water main will need to be replace. However, due highly cost of replacement, the budget will be plan on three years interval. d) Valves maintenance →The purchase of a motorized valves exerciser was made as part of an improvement. Half of the valve are already exercise. The other half is plan to be done in 2016. Once all valve are exercise a maintenance program will be put in place. 8- Staff a) Overall Responsible Operator ( ORO ) back-up compensation →Discussion will take place in the budget meeting with the CAO and the ORO. b) Ageing Two out of three employees at the Water Treatment Plant will be eligible for their retirement in the next five to ten years. It takes a minimum of 8 years, if all requirements are met to get a person fully trained. Council members are highly recommended with CAO and ORO to get new staff in place in the near future for the sustainability of the Water Treatment Plant and the Distribution System. 9) Questions and Comments. →CAO proposed a rotation of council members for the next Top Management Meeting. The purpose of a rotation is to get the chance for everyone to attend these meeting in order to be more concerned and involve with the DWQMS. Corporation du Village de Casselman Sujet : Classification de l’usine de filtration Date de la rencontre : Réunion du 8 décembre 2015 Annexes : Annexe A : Licence classe II No du rapport EN-012-2015 No de dossier EAU RECOMMANDATION 1- Que le conseil du village de Casselman accuse réception du rapport administratif EN-011-2015. CONTEXTE L’usine de filtration de Casselman opère sous une classification III présentement. ANALYSE Suite à une demande soumise par le directeur de l’environnement auprès du Ministère de l’Environnement et des changements climatiques en août 2014 pour une reclassification de l’usine, celle-ci fut rétrogradée à une usine de traitement de niveau II. L’impact de ce changement est positif pour la municipalité car elle déboursera moins pour la formation du personnel et ainsi avoir plus de flexibilité lors de l’embauche de personnel. IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclus dans le budget courant approuvé : Oui Non S/O X Cet item est à l’intérieur du montant budgété : Oui Non S/O X Montant total budgété en 2015 Montant du budget disponible L’impact sur les effectifs reliés à cet effet est limité au personnel en place et à leurs fonctions de travail tel que déterminé par le Conseil municipal. ALTERNATIVES \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-012-2015.doc Aucune alternative n’est proposée. Préparé par: Révisé et approuvé pour la considération du Conseil par : _________________________ __________________________ Alain L Castonguay Directeur des services environnementaux Daniel Gatien Directeur général \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-012-2015.doc No du rapport EN-013-2015 Corporation du Village de Casselman No de dossier Déchets & recyclage Sujet : Contrat pour la collection des déchets et de la collection des matières recyclables Date de la rencontre : Réunion du 8 décembre 2015 Annexes : RECOMMANDATIONS Que le conseil du village de Casselman accuse réception du rapport administratif EN-013-2015 et; Que le conseil du village de Casselman approuve la recommandation du directeur des services environnementaux d’octroyer le contrat à la firme Mike’s Waste Disposal Inc de Vankleek Hill et; Que le conseil du village de Casselman dirige l’administration de préparer l’entente avec ce fournisseur de service tel que stipulé selon les termes de référence (RFP Waste Removal EN-2015-001). CONTEXTE Le contrat pour la collection des déchets et du recyclage vient à échéance le 31 décembre prochain avec la firme ABC Disposal. L’administration a procédé à l’ébauche des termes de référence en conjonction avec la firme externe DOCK 24 Inc Contracting Authority selon la politique d’achat de la municipalité du village de Casselman. Lorsque celle-ci fut complétée, nous l’avons fait publier dans les journaux locaux et nous avons communiqué par courriel avec 15 fournisseurs de service dans ce domaine pour les aviser des intérêts de la municipalité. Suite à la fermeture des demandes de soumission le 2 décembre dernier, deux fournisseurs ont manifesté leurs intérêts envers la demande de soumission, soit ABC Disposal de Casselman et Mike’s Waste Disposal de Vankleek Hill. Les soumissions demandées sont pour un terme de 3 ans avec une option d’un an supplémentaire pour les 1361 unités dans la municipalité. ANALYSE Plusieurs critères d’évaluation ont été complétés pour ensuite terminer avec l’impact financier de la soumission pour la municipalité. \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-013-2015.doc ABC Disposal a soumis un prix de 1,95$ l’unité par semaine pour un total de 138 005,40$ par année avec une hausse de 5% par année pour les deux années ultérieures au contrat. Mike’s Waste Disposal a soumis un prix de 1,31$ par unité par semaine pour un total de 92 548,00$ par année avec une hausse de 2% par année pour les deux années ultérieures au contrat. COMMENTAIRES DU DIRECTEEUR GENERAL La demande de soumission a été une réussite puisque la soumission que nous recommandons ce situe à l’intérieur de nos prévisions budgétaires pour 2016. Il y aura aucun cout additionnel à la municipalité en comparaison a l’année 2015 puisque le contrat de collecte des ordures ménagères et le recyclage donc le cout par foyer est environ 1.38$. IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclus dans les projections budgétaires 2016 : Oui X Non S/O Cet item est à l’intérieur du montant budgété : Oui Non S/O X Montant total budgété en 2016 : À être déterminé. Montant du budget disponible L’impact sur les effectifs reliés à cet effet est limité au personnel en place et à leurs fonctions de travail tel que déterminé par le Conseil municipal. ALTERNATIVES La municipalité peut refuser l’offre de service des deux soumissionnaires et recommencer le processus à nouveau, mais cette dernière n’est pas recommandée, car cela pourrait occasionner un arrêt de service à la population dès le 1er janvier 2016. Préparé par: Révisé et approuvé pour la considération du Conseil par : _________________________ __________________________ Alain L Castonguay Directeur des services environnementaux Daniel Gatien Directeur général \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\recommendation EN-013-2015.doc Corporation du Village de Casselman Sujet : No du rapport TEC-025-2015 No de dossier Entente de Plan d’implantation : 2291191 ONTARIO LTD. (797 rue St-Joseph) Date de la rencontre : Le 8 décembre 2015 Annexes : Annexe «A» - Site Plan RECOMMANDATION 1. Que le Conseil du Village de Casselman accuse réception du rapport administratif TEC-025-2015 et plus spécifiquement l’annexe «A» démontrant une vue d’ensemble du plan d’implantation proposé; 2. Que le Conseil dirige le personnel de préparer l’arrêter municipal nécessaire pour approuver l’entente de Plan d’implantation préparée en support à la demande d’aménagement visant à permettre la construction d’un bloc appartement (phase 1) sur le terrain visé (PART OF LOT 11, CONCESSION 6, COUNTY OF RUSSELL, GEOGRAPHIC TOWNSHIP OF CAMBRIDGE, NOW IN THE VILLAGE OF CASSELMAN, DESIGNATED AS PART 2 ON PLAN 50R6693 AND PCL 71-1 SEC 50M212; BLK 71 PL 50M212; CASSELMAN S/T RLT80379); et, 3. Que ledit arrêté municipal soit approuvé par le Conseil afin de permettre l’achèvement des travaux sur le site concerné. CONTEXTE Le présent rapport a pour but de présenter l’entente de Plan d’implantation entre le Village de Casselman et la compagnie 2291191 ONTARIO LTD affectant le 797, rue St-Joseph. Les requérants ont soumis une demande de Plan d’implantation à la corporation du Village de Casselman afin d’ériger un nouveau projet pour des immeubles de type appartement comprenant au total 86 unités réparties en trois phases. Le terrain affecté est localisé à l’intersection des rues Yvon et St-Joseph et borde la rivière Nation Sud ainsi que le chemin de fer. ANALYSE Le terrain affecté est sujet à une entente de Plan d’implantation en vertu du Règlement municipal 2011-087 et de l’article 41(3) de la Loi sur l’aménagement du territoire. Ceci dit, les plans d’aménagement soumis par la firme consultant McIntosh Perry Engineering affectant l’aménagement proposé ont été révisés par nos ingénieurs-conseils, VIA Rail Canada et par la Conservation de la Nation Sud. L’annexe « A » annexée à ladite entente permet de visualiser le projet proposé sur le site concerné. En ce qui concerne l’analyse du service d’urbanisme pour ce projet, la propriété est située dans l’affectation du secteur résidentiel au Plan officiel (PO) du Village de Casselman et est zonée : résidentielle à densité moyenne avec exception (R3-12). L’usage proposé est conforme au PO et l’usage proposé s’avère conforme aux dispositions générales du Règlement de zonage. Une demande de zonage a d’ailleurs été adoptée par le présent conseil pour permettre ce projet. Les études et plans soumis en support à ce projet d’envergure ont soigneusement été révisés afin d’assurer que le projet sera construit selon les standards du village de Casselman. Des clauses figurent d’ailleurs dans l’entente pour permettre d’assurer que l’aménagement du site sera complété selon les plans. Il est toutefois important de préciser qu’un permis temporaire fut émis par le département de construction afin de permettre aux requérants d’entamer certains travaux sur le site. Toutefois, pour compléter les travaux, les requérants doivent conclure une entente de plan d’implantation tel que proposé. À la lumière des commentaires et de l’analyse qui précèdent, le service d’urbanisme recommande que le Conseil du Village de Casselman adopte une résolution et un règlement qui a pour but d’approuver l’entente de Plan d’implantation préparée en support à cette demande d’aménagement. IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclus dans le budget courant approuvé : S/O Cet item est à l’intérieur du montant budgété : S/O Montant total budgété en 2015 S/O Montant du budget disponible S/O L’impact sur les effectifs reliés à cet effet est limité au personnel en place et à leurs fonctions de travail tel que déterminé par le Conseil municipal. ALTERNATIVES Le conseil peut refuser de signer l’entente tel que présentée ou effectuer des corrections à celle-ci. Dans le cas présent, le demandeur a soumis l’information exigée par le personnel du Village de Casselman et l’entente s’avère conforme à nos exigences. Il est important de préciser que les propriétaires peuvent faire faire appel à la Commission des affaires municipales de l’Ontario (CAMO) envers la décision du conseil. Préparé par: _______________________ Sylvain Boudreault Urbaniste junior Consultant Révisé par: Révisé et approuvé pour la considération du Conseil par : _______________________ Charles Bray Directeur des Services Techniques __________________________ Daniel Gatien Directeur général ANNEXE "A" SITE PLAN 3 Annexe A TEC-025-2015 Le 8 décembre 2015 SITE PLAN AGREEMENT BETWEEN 2291191 ONTARIO LTD. AND THE CORPORATION OF THE VILLAGE OF CASSELMAN __________________, 2015 2 TABLE OF CONTENTS SECTION PAGE 1. DEFINITIONS, LAND AND SCHEDULES ............................................................... 3 2. GENERAL ................................................................................................................ 5 3. BUILDING AND PLANNING REQUIREMENTS ...................................................... 6 4. LANDSCAPING REQUIREMENTS .......................................................................... 9 5. SERVICING AND EASEMENT REQUIREMENTS................................................. 10 6. FINANCIAL REQUIREMENTS............................................................................... 11 7. RELEASE OF DEPOSIT ........................................................................................ 14 8. SPECIAL CONDITIONS......................................................................................... 14 9. PARKING REQUIREMENTS ................................................................................. 16 10. INSURANCE .......................................................................................................... 16 11. GENERAL CONDITIONS....................................................................................... 17 12. MINOR MODIFICATIONS TO THE SITE PLAN .................................................... 19 2 3 THIS AGREEMENT MADE IN QUADRUPLICATE, BETWEEN: 2291191 ONTARIO LTD. HEREINAFTER CALLED THE “OWNER” OF THE FIRST PART AND: THE CORPORATION OF THE VILLAGE OF CASSELMAN HEREINAFTER CALLED THE “VILLAGE” OF THE SECOND PART WHEREAS the Village of Casselman has enacted Site Plan Control Provisions pursuant to the provisions of Section 41 of the Planning Act R.S.O. 1990, Chapter P.13, as amended; AND WHEREAS the Owner is the Owner of the lands, more particularly described in the Schedule hereto annexed and marked "A", and which are hereinafter referred to as the "Site". NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the approval of the plans for the development on the subject parcel of land by the Village and the sum of One Dollar ($1.00) of lawful money of Canada paid by the Village to the Owner the receipt whereof is hereby acknowledged by the Owner, the Owner and the Village agree as follows: 1. DEFINITIONS, LAND AND SCHEDULES In this Agreement: a) “AGREEMENT” shall mean this Agreement and the Schedules which shall be deemed to be covenants as though specifically set out therein; b) “VILLAGE” shall mean the Corporation of the Village of Casselman and shall include any employee or agent authorized by the Council of the said Village to act on its behalf; 3 4 “MUNICIPAL ENGINEER” means the consulting engineer for the c) Corporation of the Village of Casselman for the time being or such other person or persons designated by Council of the Village of Casselman; “OWNER OR OWNERS” includes the parties of the First Part their heirs, d) executors, administrators, successors and assigns and agents thereof contractor, or subcontractor carrying out the Works for or on behalf of the Owner or Owners; “WORKS” shall mean any work, material, matter or thing required by this e) Agreement to be supplied or performed, or any part thereof and includes any work referred to in the approved Plans and Drawings. “SITE” shall mean the land were the Works are being proposed. f) The following Schedules are attached hereto and form part of this Agreement. Schedule ʺAʺ Legal Description of Land to which this Agreement applies Schedule ʺBʺ Costs Estimates Schedule ʺCʺ Financial Requirements Schedule ʺDʺ Planning and Engineering Requirements The Village approved the following Letter, Plans and Drawings which can be viewed at The Corporation of the Village of Casselman at the following address: 751 St-Jean Street, Casselman, Ontario, K0A 1M0. General Site Plan prepared by Luc Lavoie – Drawing No. SP1 dated September 2012 and revised 14/10/2015 Landscape Plan prepared by Luc Lavoie - Drawing No. LP1 dated September 2012 and revised 14/10/2015 Lot Grading and Drainage Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C101 dated October 14, 2014 and revised 26/10/2015 Site Servicing and Utility Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C102 dated October 14, 2014 and revised 26/10/2015 Sediment and Erosion Control Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C103 dated October 14 2014 and revised 26/10/2015 Plan and Profile Drawings S101, S102, & S103 prepared by McIntosh 4 5 Perry Consulting Engineers - Drawing No. S103 dated November 19 2014 and revised 23/10/2015 Site Servicing and Stormwater Management Report prepared by McIntosh Perry Consulting Engineers, dated November 28 2014, revised 26/10/2015 Additional Slope and Stability Evaluation and Geotechnical Investigation Proposed Apartment Development report prepared by Charlebois Engineering, dated 5/10/2015 Letter from South Nation Conservation signed by Mr. Benoit Duquette dated 14/10/2015 Letter/Report Review of Noise Impact Study from Cambium Inc. Cambium Ref.: 4265-001, signed by Mr. Stephen McCann, dated November 17th, 2015 The lands to which this Agreement applies are those described in Schedule “A”. The Owner warrants that he is the Owner in fee simple of the lands described in Schedule “A”. 2. GENERAL a) The Owner hereby agrees that the lands affected by this Agreement are as described in Schedule “A” to this Agreement. b) It is understood and agreed that development of the lands affected by this Agreement shall be governed by the present Site Plan Agreement and attached Schedules. It is understood and agreed that written approval of the Village, in a form determined solely by the Village, is required prior to any departure from the specifications of the said Schedules being undertaken. c) The Owner shall not call into question, directly or indirectly, in any proceeding whatsoever, in law or in equity, or before any administrative tribunal, the right of the Village to enter into this Agreement and to enforce each and every term, covenant and condition herein contained. d) The Owner covenants and agrees with the Village that if the Owner sells or conveys the lands herein described as the “Site” or any part thereof that each deed of grant shall contain a covenant on the part of the grantee in such deed binding itself, its heirs, executors administrators, successors and assigns to the terms of this Agreement and to the carrying out of the 5 6 Works and obligations of the Owner under this Agreement and a covenant to include a similar covenant in all subsequent deeds of grant of the said lands until the Works and obligations of the Owner under this Agreement have been fully performed. All covenants and agreements herein contained, assumed by, or imposed upon the Owner are deemed to be covenants which run with and bind the lands herein described and every part thereof. e) The Owner shall agree that this Agreement is to be registered on the lands to which this Agreement applies immediately after the execution of this Agreement before the registration of any other instrument. The Owner may apply for, but not request nor require the Village to issue building permits for the construction of the Works on the said lands, until this Agreement has been signed and until all of the payments and performance deposits required of the Owner by the terms and conditions of this Agreement have been made. f) The Owner agrees that there will be no subdivision of the lands herein described on Schedule “A” except by application pursuant to the provisions of the Planning Act, R.S.O. 1990, Chapter P13. g) The Owner covenants and agrees to satisfy all conditions of approval and abide by all municipal by-laws, statutes and regulations. 3. BUILDING AND PLANNING REQUIREMENTS a) The Owner shall not commence or permit the commencement of any Works whatsoever until this agreement has been registered on title and that all necessary documents, authorizations and permits have been obtained by the Owner or without any special written permission from the Chief Building Official. b) The Owner further agrees that the proposed building(s) and other Works shall be erected in conformity with the approved Plans and Drawings to the satisfaction of the Village and shall be completed within eighteen (18) months of the issuance of the first building permit issued for the Site with respect to the land except as may be otherwise specified herein or agreed to in writing by the parties, and subsequently shall be maintained in conformity with the said Schedules hereto, to the satisfaction of the Village. No buildings or other works shall be erected on the said lands 6 7 other than those erected in conformity with the approved Plans and Drawings. It is understood and agreed that written authority of the Village shall be obtained prior to any alterations being made which would in any way represent a departure from the specifications detailed in the said Schedules. It is also understood and agreed that failure to comply with any term or condition contained herein or with the approved Plans and Drawings will result in withdrawal of the building permit, in which case the Owner hereby agrees to cease all works on the herein described lands, immediately on receipt of notice by the Village of withdrawal of the building permit, until such time as written authority is obtained from the Village to proceed. It is further understood and agreed that if construction of the Works has not commenced within twelve (12) months of the date of registration of this Agreement for the land, the approval inherent herein will become null and void and a new application must be submitted and approved by the Village prior to any buildings or other Works being constructed. Nothing in this Agreement shall restrict the Owner from applying at any time in the future for building permits to construct extensions and/or additional buildings as may be permitted from time to time by the By-Laws of the Village, subject to the requirement by the Village of a new Site Plan Agreement. c) In accordance with the provisions of any By-Laws enacted by the Village respecting the repair and maintenance of properties, the Owner shall repair and maintain at all times and to the satisfaction of the Village, acting reasonably and in accordance with said By-laws, all buildings located on the subject property together with all parking areas, aisles, accesses and landscaping. d) The Owner covenants and agrees to pay to the Village the development charges which are established by By-Law of the Council of the Village and said charges shall be those in effect on the date of issue of a building permit for which an application has been made. e) The Owner covenants and agrees to pay to the Village all applicable connection charges which are established by By-Law of Council of the Village of Casselman and said charges shall be those in effect on the date of the issuance of a building permit for which an application has been made. 7 8 f) The Owner shall separately arrange for the removal of all waste and recycling material from the Site, and shall dispose of all garbage and waste at its expense in accordance with Village By-Laws. g) Until all Works have been completed to the satisfaction of the Village, the Owner shall immediately remove at its expense any mud or debris deposited on any public roads used for access to the Site which mud or debris has been deposited as a consequence of any Works carried out under the terms of this Agreement. h) The Village may designate points of access for construction vehicles to the Site during the period of construction. The Owner may also be required to erect at its expense, at locations determined by the Village, signs to prevent construction vehicles from using the roads other than the approved route. i) The Owner shall provide adequate parking facilities on-site where workers employed on the Site shall be required to park their vehicles, except for those times when reasonable access to the Site is not available due to services or street construction in the public street or except as may be authorized in writing by the Village. j) Where any road has been used for the provision of access to a construction site and has been damaged by the Owner or any employees or authorized agents of the Owner as a result of such use, the Owner shall restore or reconstruct it to its former state to the satisfaction of the Village. k) The Owner shall not dump or permit to be dumped any fill or debris on adjacent lands, except as approved by the Village. l) The Owner shall comply with all planning and engineering requirements set out in the approved Plans and Drawings. m) The Owner agrees that all lighting emanating from the Site is to be contained within the property lines and any lighting spill off is to be controlled to shine away from abutting properties and public highways. The Owner also agrees execute a photometric analysis prior to the installation of the proposed luminaries. 8 9 n) The Owner agrees to place permeable paving materials (asphalt) on the parking area set out in the approved Plans and Drawings and to the satisfaction of the Village of Casselman. o) All reports and/or studies required as a result of the Works in this Agreement shall be implemented to the Village’s satisfaction at the sole expense of the Owner. 4. LANDSCAPING REQUIREMENTS a) The Owner shall install landscaping in accordance with approved Plans and Drawings. b) Without the prior written consent of the Village no living tree or bush shall be cut down, damaged or removed from the Site except for the sole purpose of permitting the excavation of the property for the construction and erection of any building or structure thereon or within any area designated for parking or roads indicated by the plans and specifications approved by the Village. c) All areas not landscaped shall be maintained by regular grass cutting and, shall be graded and seeded to allow for normal grass cutting operations so as to present and maintain a neat, clean, and orderly appearance. d) The Owner shall replace in accordance with the approved Plans and Drawings any newly installed landscaping material which dies within one (1) year of planting. e) Upon completion of the rough grading, and prior to the placing of topsoil and sod, the Owner shall arrange for the Municipal Engineering and/or representative to inspect the Site for any lot grading deficiencies. The Village shall make its best efforts to carry out these inspections within seventy-two (72) hours of the Village being notified in writing by the Owner or at some other time as may be agreed upon by the parties. f) All portions of a road allowance not being used or intended for immediate use as a surface for vehicular or pedestrian movement shall be sodded by the Owner, at its expense, and shall be maintained by same in a healthy, neat, and orderly growing condition. 9 10 g) The Owner shall be responsible for the removal of snow within the Site and to ensure that no accumulation of in excess of 1.5 metres is to be stock piled within the Site. 5. SERVICING AND EASEMENT REQUIREMENTS a) It is hereby agreed that the Owner shall be responsible to provide, at its own expense all connections to the municipal water and sewer systems. All such connections shall be subject to the approval and inspection of the Village. The Village shall make its best efforts to carry out these inspections within seventy-two (72) hours of the Village receiving written notice from the Owner or at some other time as may be agreed upon by the parties. b) The Owner shall provide and dedicate such easements to the Village which may be required for water, sewer, drainage or other purposes related to the development of the Owner’s lands. c) The Owner shall be responsible, at its expense, for the installation of any connections to utilities provided such installation shall be subject to the inspection by and approval of the Village. d) The Owner shall provide, prior to occupancy and at its own expense, a storm water control system, the design of which shall be submitted as part of the grading and drainage plan with all supporting calculations for approval by the Village. e) The Owner shall be responsible for the repair and maintenance of the storm water control erosion of the Site preventing the transfer of solids to any storm sewer through the period of construction and preventing run-off from entering public water courses or storm drainage facilities at a rate in excess of that consistent with sound engineering practice. f) The Owner agrees to clean out and remove solids accumulated in the sumps of catch basins and further agrees that the Village shall be permitted lawful entry onto the Site in order to examine and adjust at the Owner's expense all storm water management devices that do not then conform to the requirements of this Agreement, provided that, if upon examination, the Village determines that the devices are not in conformance with this Agreement, the Village shall not enter to complete the adjustments aforesaid unless it has given prior written notice to the 10 11 Owner and an opportunity to rectify the defect, all in accordance with Clause 6(c), provided further that if, in the opinion of the Village, the nonconformance presents an emergency, the Village may, without notice to the Owner enter upon the Site to complete the required adjustments at the Owner's expense. g) The Owner shall arrange at its own expense with Hydro Ottawa, Bell Canada, the local cable company or any other similar utility company for the installation of such services to the Site and for the provision of any easements with respect to such installations and in accordance with the terms, conditions and specifications laid down by said company. If in relation to the development of the Site the Owner is required, it shall also arrange for the relocation of any existing installation at no cost to the Village. Notwithstanding the aforementioned, the location of all boxes, lines or other works proposed to be installed in connection with the provisions of any service shall be submitted for approval to the Village. h) All Hydro, Cablevision and/or Bell Canada services shall be underground except where such services are not underground in the street fronting the Site. i) The Owner shall pay to the Village the total cost of cleaning or repairing any sewer damaged or detrimentally affected by the installation or construction of any Works related to or required by this Agreement, such cost to include an additional 25 % charge for overhead and administrative costs. 6. FINANCIAL REQUIREMENTS a) The Owner shall pay to the Village, by cash or certified cheque, the charges and fees, as set out in this Agreement and other financial requirements including but not limited to reasonable administrative, legal, planning and engineering fees, development charges, road cuts and building permit fees that may be required of the Village as established by by-law or resolution of the Council of the Village in effect at the time of application for a building permit. b) It is further agreed that all matters and things required to be provided and maintained in this Agreement shall be provided and maintained by the Owner at its sole risk and expense and to the satisfaction of the Village. In order to ensure that such matters and things are provided and 11 12 maintained by the Owner, before this Agreement is executed by the Village, the Owner shall deposit with the Village, a sum in cash or by irrevocable letters of credit in a form approved by the Village Treasurer (which deposit however made, may be referred to hereafter as “a deposit”), in the total amount of $270,948.07 as described in Schedule “B”. c) In the event of a default by the Owner or its assigns in the provision and maintenance of all matters and things required to be done by the Owner pursuant to this Agreement, the Village may at the expense of the Owner, enter upon the lands and do all such matters and things as are in default. The Village may authorize the use of any or all of the cash or letters of credit deposited with the Village pursuant to Clause 6(b), to pay for the cost to the Village of carrying out of such matters or things. “Cost” and “expense of the Owner” in this Clause shall be actual cost incurred by the Village plus twenty-five percent (25 %) of such cost as a charge for overhead. Any costs incurred by the Village pursuant to this clause which are in excess of the amount of a deposit held by the Corporation pursuant to clause 6(b) shall be paid by the Owner to the Village within thirty (30) days of the mailing of an invoice by the Village addressed to the Owner at its last known address for such amount in excess and any costs referred to in this clause may be recovered by the Village in like manner as municipal taxes pursuant to the provisions of Section 427 of the Municipal Act, 2001, S.O. 2001, c.25 as amended. d) The provisions of clause 6(b) referring to the deposit of irrevocable letter(s) of credit with the Village shall apply: i) Until the completion of all Works required to be provided and maintained by the Owner pursuant to this Agreement, to the satisfaction of the Village, it will be a condition of the letter of credit that it shall be deemed to be automatically extended without amendment from year to year from the existing or any expiration date thereof, unless at least 30 days prior to any such future expiration date, the financial institution which issued the letter of credit notifies the Village in writing by registered mail that it elects not to consider the letter of credit to be renewable for any additional period. 12 13 ii) Until the completion of all Works required to be provided and maintained by the Owner pursuant to this Agreement, to the satisfaction of the Village, the irrevocable letter(s) of credit shall continue to be automatically extended in the same manner as provided in sub-clause (i) hereof until the said completion of the Works. iii) If the Owner and/or financial institution fails to extend the letter(s) of credit as required under sub-clauses (i) and (ii) hereof as required by the Village, such failure shall be deemed to be a breach of this Agreement by the Owner, and the Village, without notice to the Owner may call upon any part of the whole amount of the existing letter(s) of credit notwithstanding anything herein otherwise contained. Any amount received by the Village shall be held by the Village in the same manner as if it had originally been cash deposited. e) On completion of all matters and things to be provided and maintained by the Owner pursuant to this Agreement to the satisfaction of the Village, the Owner shall be entitled to have released to it the deposit or the balance of the deposit then held by the Village pursuant to this Agreement. f) The Owner shall pay all arrears of taxes outstanding against the lands prior to the execution of this Agreement. The Owner shall pay all taxes levied or to be levied on the lands on the basis of and in accordance with assessment and the collector's roll entries until such time as the lands have been reassessed and re-entered on the collector's roll in accordance with the description of the land contained in Schedule “A” hereto. g) The Owner acknowledges that there may be other financial requirements of the Village, as established by by-law or resolution of the Council of the Village from time to time, which pertain to this development and are not specifically referred to herein. It is the Owner’s responsibility to verify which financial requirements are applicable to this development and the Owner shall pay, when required by the Village, any charge or financial requirement which is due or chargeable pursuant to a by-law or resolution of the Council of the Village in effect at the time of application for a building permit. 13 14 7. RELEASE OF DEPOSIT a) It is understood that every request to release financial securities or a deposit must be done by filling an application form and by paying a fee of $250.00 to the Village. b) An inspection will be carried out by the Municipal Engineer and/or representative in order to determine the appropriate amount to release for the completed Works. Please note that 10% of the value of any Works performed on the Village property will be held back for a period of one (1) year from the date of the substantial completion. c) On completion of all matters and things to be provided and maintained by the Owner pursuant to this Agreement to the satisfaction of the Village, the Owner shall be entitled to have released to it the deposit or the balance of the deposit then held by the Village pursuant to this Agreement. 8. SPECIAL CONDITIONS FIRE a) The Owner shall meet all the requirements of the Village’s fire department with respect to the identification, maintenance, snow removal and signing of fire routes. BUILDING PERMIT b) The Owner covenants and agrees that partial of full occupancy shall not be issued until all plans and drawings have been approved by the Village and that all financial securities or a deposit be delivered to the Village Treasurer. c) The Owner shall meet and apply the content of the Sewer Use By-law and the Water Rate By-law of the Village of Casselman. STORM SEWER EASEMENT d) Without limiting the generality of Subsection 5 b) the Owner shall provide, without any expense to the Village, a 6 metre wide storm sewer easement benefitting the Village on the portion of land located adjacent to the existing railway, beginning at Yvon Street and ending at the South Nation River, as shown on plan drawn by L. Lavoie and M. Savage dated 14 15 Sept. 2012, issued for revisions October 14th 2015, and referred as drawings no. SP1 project no.: 2012-0102. The Owner shall be solely responsible to survey and register the permanent easement on title of the lands within one hundred and eighty (180) days of execution of this Agreement. e) The Owner further agrees and acknowledges that the Village or its employees or agents shall have access to the easement and shall be entitled to perform any type of works deemed by the Village to be necessary. If in doing so, the parking and/or amenity area are damaged, the cost to repair, reconstruct or replace the parking and/or amenity area and/or cedar hedge fence shall be borne by the Owner. f) The Owner agrees that the Village will not be held legally or financially liable for any damage to the parking and/or amenity area cedar hedge fence resulting from any works performed by the Village or its employees or agents on the easement. NOISE & VIBRATION g) The Owner is solely responsible and agrees that every agreement of purchase and sale of any lot or residence in the proposed multi-unit residential development and/or any lease agreement for any dwelling unit within the proposed multi-unit residential development shall contain a provision: Requiring the Purchaser/Tenant to acknowledge that the proposed multi-unit residential development is located within or in the vicinity of an active railway and that such railway operations will result in the emission of noise, dust, vibrations, fumes, odours and other gaseous or non-gaseous emissions which may affect the use and enjoyment of proposed multi-unit residential development. The Purchaser/Tenant will further acknowledge that such emissions, at any time of day or night, are necessarily incidental to VIA’s railway operations. h) The Owner agrees to provide, to the satisfaction of the Village of Casselman Chief Building Official (CBO) or their designate, detailed documentation for each building block at the time of building permit application to ensure recommendations transpired from the letter/report for noise attenuation from the review of Noise Impact Study prepared by Cambium Inc. signed by Mr. Stephen McCann, dated November 17th 2015 (Cambium Ref. No.: 4265-001) are being respected. 15 16 i) The Owner further agrees to provide to the Village of Casselman Chief Building Official (CBO) or their designate, proper onsite vibration measurements to confirm Root Mean Square Amplitude (RMS) does not exceed 0.14mm/s at the setback limit of each building block. ROAD WIDENING j) The Owner agrees to transfer the right-of-way for Yvon Street along the lands described in Schedule “A” be widened as required to 10.00 metres from the centerline of the road, and that the Transfer/Deed of land conveying the said land to the Village of Casselman must be prepared and executed at no cost or encumbrance in consideration of the payment of $1.00. 9. PARKING REQUIREMENTS a) The Owner shall provide and maintain the number of parking spaces or areas that are required for the proposed use (86 Apartment Dwellings) and as prescribed in Zoning By-law 1996-635, for the sole use of the Owner, occupants, or other persons entering upon or making use of the said premises. b) The Owner shall notify the Village of any proposed change of use or uses on the Site before, during or after the completion of the Works required under this Agreement. c) The Owner further agrees to compensate the Village with a cash paymentin-lieu of parking for any number of parking space(s) or area(s) that cannot be provided on the Site due to a change of use or uses before, during or after completion of this Agreement, subject to the approval of the Village. 10. INSURANCE a) The Owner shall be responsible for having on or before the execution of this Agreement, and continue in force until such time as all obligations under this Agreement are satisfied, a comprehensive policy of public liability and property damage insurance, providing insurance coverage in respect of any one occurrence to the limit of at least Two Million Dollars ($ 2,000,000.00) per occurrence, exclusive of interest and costs against loss or damage resulting from bodily injury to, or death of one or more persons and loss of or damage to property. 16 17 b) The policy shall provide coverage against all claims for all damage or injury including death to any person or persons, for damage to any property of the Village or any other public or private property resulting from or arising out of any act or omission on the part of the Owner or any of its servants or agents or contractors during the construction or installation or maintenance of any Works to be performed pursuant to this Agreement. The policy shall include completed operations coverage and shall be maintained in effect until all obligations under this Agreement are satisfied. c) The policy shall include blanket written contractual liability, cross liability, contingent employer’s liability, personal injury endorsement, liability with respect to non-owned licensed vehicles. In the event that the Owner intends to carry out any shoring, blasting, underpinning, demolition, pile driving, caisson work and work below ground surface including tunnelling and grading on the lands, it shall first provide the Village with the Certificate of Public Liability Insurance covering such operations in a format satisfactory to the Village, in which the Village is named as additional insured prior to undertaking any such operations. 11. GENERAL CONDITIONS a) If required, the Owner shall at its own cost submit to the Ministry of the Environment for approval all plans required by the said Ministry and shall be responsible for obtaining any subsequent approvals from the Ministry of the Environment for the proposed facility or any addition thereto and shall supply the Village with copies of all approvals or conditions enforced or set by the Ministry. No building permit will be issued without receipt by the Village of the said approval. b) The Owner acknowledges and agrees that failure to comply with any term or condition herein may result in the Village taking such action to enforce compliance, as deemed appropriate by the Village. c) This Agreement shall endure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, successors and permitted assigns, and all covenants and agreements herein contained, assumed by, or imposed upon the Owner are deemed to be covenants which run with and bind the lands and every part thereof. 17 18 d) In every clause of this Agreement, unless the contrary intention appears, words importing the singular number of the masculine gender only, include more persons, parties or things of the same kind than one, and females as well as males and the converse, and a word interpreted in the singular number has a corresponding meaning when used in the plural. d) Any notice required or permitted by this Agreement to be given by the parties hereto shall be in writing and shall be conclusively deemed to have been delivered on the date of mailing of such notice. e) Any such notice required to be given herein shall be in writing and shall be delivered in person or by prepaid registered mail, to the attention of the Owner and/or the Village as follows: TO THE OWNER: 2291191 ONTARIO LTD. PO Box 739 Casselman ON K0A 1M0 or such other address as the Owner has notified the Village Clerk in writing. TO THE VILLAGE: CORPORATION OF THE VILLAGE OF CASSELMAN 751 ST-JEAN STREET P.O. BOX 710 CASSELMAN, ONTARIO, K0A 1M0 g) The Owner, on behalf of itself, its heirs, executors, administrators and permitted assigns, including his successors in title, covenants and agrees to indemnify and save harmless the Village from all actions, causes of actions, suits, claims or demands whatsoever which arise directly or by reason of the development of the Site and the construction and maintenance or the improper or inadequate construction and/or maintenance of the Works. h) All clause headings are for ease of reference only and shall not affect the construction or interpretation of this Agreement. 18 19 12. MINOR MODIFICATIONS TO THE SITE PLAN a) The Owner shall notify the Village of any proposed change of use or uses on the Site before, during or after the completion of the Works required under this Agreement. b) Minor modifications made to this Site Plan Agreement may be approved without an amendment to this Agreement with the authorization of the person or persons designated by the Council of the Village of Casselman. 19 20 IN WITNESS WHEREOF the Owner hereunto set his Hand and Seal or affixed its Seal duly attested to by its proper officers in that behalf. DATED AT THE VILLAGE OF CASSELMAN THIS ___th DAY OF ________ 2015. SIGNED, SEALED AND DELIVERED in the presence of: MR. __________________________________ MR. __________________________________ DATED AT THE VILLAGE OF CASSELMAN THIS ___th DAY OF __________, 2015. SIGNED, SEALED AND DELIVERED in the presence of: THE CORPORATION OF THE VILLAGE OF CASSELMAN _____________________________________ MR. CONRAD LAMADELEINE, MAYOR _____________________________________ MRS. MARIELLE DUPUIS, CLERK 20 21 SCHEDULE "A" LEGAL DESCRIPTION OF LAND TO WHICH THIS AGREEMENT APPLIES PT LT 11 CON 6 CAMBRIDGE PT 2, 50R6693 & AS IN RR131034; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL PCL 71-1 SEC 50M212; BLK 71 PL 50M212; CASSELMAN S/T PT 3, 50R7094 AS IN RR77313; S/T RLT80379; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL (EASEMENT) PARCELS 1-1 TO 69 WITH INCLUSIVE, SECTION 50M-212, AND PARCELS 70-1, 71-1 AND 72-1, SECTION 50M-212, BEING BLOCKS 70, 71 AND 72, PLAN 50M-212, VILLAGE OF CASSELMAN, COUNTY OF RUSSELL. 21 22 SCHEDULE "B" COST ESTIMATES The Owner shall deposit security with the Village a sum in cash or by irrevocable letters of credit approved by the Village Treasurer equal to the amount of $86,080.33. It is understood that this amount is equal to approximately 50% of the estimated cost for Phase 1 - Block C. It is understood that the total cost to complete the Site Works for all phases was estimated at $344,321.33. The Village at its sole discretion, may request at any time, that these costs be readjusted by the Owner to better reflect the current market value. The Owner agrees to provide additional security to the Village should there be any adjustment to the estimated cost. The Owner shall further deposit security with the Village a sum in cash or by irrevocable letters of credit approved by the Village Treasurer equal to the amount of $184,867.74. It is understood that this amount is equal to approximately 100% of the estimated cost for the St. Joseph Street Storm Sewer Upgrade and that full deposit shall be provided prior to commencement of Works and no later than June 15th, 2016. The Village at its sole discretion, may request at any time, that these costs be readjusted by the Owner to better reflect the current market value. The Owner agrees to provide additional security to the Village should there be any adjustment to the estimated cost. 22 23 SCHEDULE "C" FINANCIAL REQUIREMENTS The Owner shall pay to the Village the applicable fees set out below: Administration Fees $1000 Planning Fees $720 Legal Fees $500 Registration Fees $100 Engineering Fees $0000 HST $0000 TOTAL $2320.00 23 24 SCHEDULE "D" PLANNING AND ENGINEERING REQUIREMENTS 1. The Owner agrees to construct to the satisfaction of the Village, fences, hedges, parking, accesses, aisles, landscaping berms, signs, lighting, garbage storage facilities, in conformity with and in the locations shown on the attached approved plans which form part of this Agreement. 2. The Owner further agrees that it will arrange to provide and keep a copy of the said approved plans on Site on the said lands throughout the period of construction for the guidance of those employed to construct the Works. 3. The Owner further agrees that the accesses to and from the property shall be restricted to those accesses as shown on the attached plans and only to those accesses. 4. The Owner shall have removed from the property all snow which has accumulated on the Site and which creates a hazard to the individual and which leads to a deficiency in the number of required parking spaces. 5. The Owner agrees to permit the Village By-Law Enforcement Officer to enter upon the Site for the purposes of patrolling areas where parking is not permitted and to permit the By-Law Enforcement Officer to ticket any vehicles that are in contravention of the parking regulations in regard to fire lanes. 6. The Owner agrees that the installation of any exterior lighting on the Site or on the building shall be approved by the Municipal Engineer and Hydro Ottawa and shall be shown on the plans attached hereto forming part of this Agreement. 7. The Owner agrees that there will be no exterior storage of any materials in the front yard of the subject property. 8. The Owner undertakes and agrees that it will provide and erect or affix, at its expense, such municipal number signs illuminated or otherwise, in such locations and of such a size, design and colour as submitted to and approved by the Building Inspector of the Village of Casselman, prior to occupancy of any buildings, or part thereof, in the subject development. 9. The Owner shall sign an agreement for the maintenance of manholes of “OGER” type or its equivalent to be installed on the Site and shall form part of this Agreement. It shall be the responsibility of the Owner contractor’s to perform regular removal of the trapped material (minimum once per six months), and immediately remove all materials arising from any spill. These facilities are not to be dismantled or removed unless approval has been granted by the appropriate authority. 10. The Owner hereby agrees that all driveways and parking lots shall be curbed with poured-in place concrete curbs, unless otherwise specified and approved by the Municipal Engineer. It is further understood and agreed that all driveways and parking lots shall be paved in accordance with municipal standards in effect at the time of construction. 11. The Owner shall be responsible, at his expense, to provide all necessary CCTV inspection for sanitary and storm sewer works on the Site. If the inspection is not satisfactory to the Village, the Owner shall rectify the works at its sole expense. 12. The Owner shall be responsible, at his expense, to conduct pressure tests for the watermain network on the Site (as per AWWA and OPS standards). If the pressure test is not satisfactory, the Owner shall rectify the works at its sole expense. 24 25 13. The Owner shall be required to conduct and coordinate all chlorination tests prior to connecting Site services to the municipal water system. 14. The Owner shall be responsible to maintain all infrastructures relating to the watermain and the sanitary and storm sewer networks on its property. The Owner may be required by the Village, from time to time, to maintain, clean and/or repair any infrastructure within the Site. 15. The Owner shall conduct all blasting in accordance with the most recent Ontario Provincial Standard Specifications (OPSS) namely OPSS 120 and OPSS 206 and must include a pre-blast survey by a qualified consultant. 16. All necessary and mandatory test results such as CCTV, pressure testing, chlorination and compaction test results must be submitted prior to receiving any request by Owner to reduce security deposits. 17. The Owner shall be responsible to replace as per Village standards any sidewalks that were damage during the construction period. 18. The Owner shall sign an agreement with a qualified firm for testing and maintenance of fire hydrants located on his property. These works shall be performed once every year and test results and maintenance logs shall be supplied to the Village. 19. The Owner shall be responsible to repair any and all damages caused to Village streets, curbs and landscaping during his building operations. The Owner shall also keep clear and free of obstructions all Village streets used during his building operations. 20. The Owner shall abide and enforce any provincial and municipal By-laws, procedures and policies when working on Village streets and properties. 25 Corporation of the Village of Casselman Subject: LED Street Light Conversion Meeting Date: December 8, 2015 Report # TEC-026-2015 File # n/a Annex A – LED Street Light Proposal – RealTerm Energy Corp. Annex B – Letter of Intent – RealTerm Energy Corp. Annex: RECOMMANDATIONS • Whereas the Council of the Village of Casselman acknowledges administrative report TEC-026-2015; • Furthermore, that the Council of the Village of Casselman authorizes the Mayor and Clerk to sign the Letter of Intent with RealTerm Energy to proceed with Investment Grade Audit. CONTEXT After observing the marketplace for several years, Local Authority Services (LAS), a wholly owned not for profit subsidiary of the Association of Municipalities of Ontario (AMO), has decided to offer LED streetlights to the municipal market because the technology is reliable, superior, and now very cost-effective. LAS developed this service to help ensure municipalities could protect existing assets, remove risk, and maximize savings while upgrading to top quality LED lighting. LAS has assembled a team that includes the financial strength and expertise of RealTerm Energy with the market leading product supply of Cree Lighting Canada. Cree offers a ten year warranty on all component parts. ANALYSIS The RealTerm offering recommended by staff is referred to as “Design, Upgrade, Transfer”. In this offering, a Municipality can take advantage of RealTerm Energy’s turn-key solution where they act as an external Project Manager to upgrade the existing network, while balancing the municipality’s requirements and constraints to ensure that it gets the lighting results it needs. This option is for those municipalities wishing to self-finance the design and upgrade of their lighting network, but where RealTerm Energy coordinates the entire process including: • • • • • A full review and inventory through GPS mapping of the existing lighting system Work with lighting staff and outside lighting consultants to design a new LED system Outline potential energy and maintenance savings Provide complete summary of costs for the proposed project Highlight and secure available OPA incentives • Undertake the build-out and commissioning of the project and transfer the warranties to the municipality Background on LED Lighting LED lamps do not contain a gas-filled bulb or filament but use charged electrons that jump through a semi-conductor chip and then emit photons (light) when they land on the other side. A single LED lamp may have many chips. This construction makes LEDs highly resilient and efficient. As a result, LEDs offer a number of advantages over High Pressure Sodium, Metal Halide or Mercury Vapour lights including: • Much lower power consumption ranging from 40-70% energy savings. • Long, predictable lifetime. LED lights do not burn out. Instead, they lose brightness over time, while generally lasting many times longer than a conventional fluorescent or incandescent light – up to 100,000 hours. The much less frequent need to service or replace LEDs means low maintenance cost. • More accurate color rendering. The color rendering index is the ability of a light source to correctly reproduce the colors of the objects in comparison to an ideal light source. 9095% of respondents in retrofitted municipalities preferred LED over other types of lighting. • Quick turn on and off. LEDs come on with full brightness instantly. Unlike mercury vapor, metal halide and sodium vapor lamps (commonly used in street lighting), LEDs do not have a problem restarting immediately (hot ignition) following a brief power failure or inadvertent turn off. • Environmentally Positive. LEDs don't contain mercury or lead, and don't release poisonous gases if damaged. • Less attractive to nocturnal insects. Nocturnal insects are attracted to ultraviolet, blue and green light emitted by conventional light sources. • Higher light output even at low temperatures. While fluorescent lights are comparably energy efficient, on average they tend to have lesser light output at winter temperatures. • Less wasted light. Light from LEDs is very directional and they do not require diffusers or reflectors that reduce lighting efficiency. As a result, light does not shine where it is not wanted, such as into street-side bedroom windows. • Enhanced Safety via longer life and fact they will never leave an area in complete darkness as well as enhanced colour rendering which makes areas appear better lit with same or less actual foot candles than HPS or metal halide. By upgrading our existing inventory of streetlights to LED under this program the Village will be able to: • Significantly reduce our energy and maintenance budget • Dramatically improve the quality of light offered to our citizens • Enhance the natural environment both by consuming less energy and by avoiding “light trespass” • Beautify our community while boosting security • Obtain a detailed, GPS-based inventory of all streetlights within the Township to support the Municipality’s asset management plan • Ensure that old streetlight heads are disposed of in an environmentally responsible manner. Analysis of Savings The following charts provide details of our streetlight inventory and an analysis of the LED upgrade. In addition, an overview of the savings impact of switching to LEDs in terms of dollars and kilowatt hours. COMPARING FINANCING OPTIONS Regardless of financing option type, RealTerm Energy delivers a full turn-key program to manage the entire project, including design, procurement, installation and final commissioning. 1. DUT - Design, Upgrade & Transfer (Financed by Municipality) 2. EPC - Energy Performance Contract (Financed by RealTerm Energy) LETTER OF INTENT The Technical Services department has been hard at work for the past year to in working with RealTerm in preparing a proposal to upgrade the street light for our Community. The next step in this process is to sign a letter of intent with RealTerm to commence the Investment Grade Audit the cost of this commitment would be a maximum of $ 6,550. A copy of the Letter of Intent is included in Annex B. Important to note that if the Municipality commits to Option 1: Design, Upgrade, Transfer, there must be a provision in the 2016 Budget for a Capital Expenditure of approximately $140,000 depending on the Ontario Power Authority Incentive that we are eligible for, which is estimated to be roughly $39,000. The rational for Option 1 is there is a potential for a 3 ½ year return on investment, which would allow for long term savings. FINANCIAL IMPLICATIONS AND IMPACT ON STAFF This item is included in the current approved budget: N/A This item is within the budgeted amount: N/A Total budgeted amount in 2015: N/A Amount of budget available: N/A The impact on staff related to the approval of this process is negligible. ALTERNATIVES Council can elect to proceed with Option 2: Energy Performance Contract which is totally financed by RealTerm, or alternatively choose to abandon the project in its entirety. COMMENTAIRES DU DIRECTEUR GÉNÉRAL A la suite du rapport de notre directeur des services techniques, je recommanderais au conseil municipal que ce projet soit discuté lors du processus budgétaire. Je n’ai pas eu l’opportunité de réviser ce dossier avec notre directeur et je crois qu’il serait sage de me familiariser plus avec ce dossier avant que le conseil municipal prenne une décision. Prepared by: Revised and approved for consideration by Council by: ______________________________ _________________________ Charles Bray Director of Technical Services Daniel Gatien Chief Administrative Officer MUNICIPALITY OF CASSELMAN LED STREET LIGHT PROPOSAL NOVEMBER 17, 2015 E N E RG Y *Photo courtesy of Cree Inc. MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 November 17, 2015 Charles Bray Municipality of Casselman 751 St-Jean Street Casselman, ON K0A 1M0 Thank you for your interest in upgrading your street lighting network with RealTerm Energy and LAS. Our team at RealTerm Energy brings energy experts, financial analysts, lighting designers and boots-on-theground lighting technicians, working together to achieve smart solutions that will deliver approximately 57% cost savings on your streetlight energy bill in the first year. We are passionate about helping communities immediately realize the savings that LED lights can offer and we’re proud to offer this service to Casselman. Our turn-key service offering includes: • • • • • • • An initial assessment of your existing streetlight network A comprehensive Investment Grade Audit Complete photometric designs to optimize energy efficiency and minimize costs New LED installation and recycling of old fixtures Creationand transfer of data management tools and software Transfer of all warranties at commissioning Financial options including Energy Performance Contracting, where RealTerm Energy undertakes all project costs and maintains the network over a fixed term, typically sharing the savings with the municipality On behalf of the team at RealTerm Energy, LAS and Cree Canada, we are pleased to submit this proposal for your review. We strive to be as accurate as possible in our initial projections and cost estimates, and look forward to meeting with you soon to discuss any questions youmay have. Yours truly, Sean Neely, President MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 EXECUTIVE SUMMARY CONSUMPTION, GHG AND COST SAVINGS OF LED STREETLIGHT CONVERSION CURRENT STATUS BEFORE UPGRADE POST UPGRADE Number of Fixtures 310 310 Annual Electricity Consumption (kWh) 269,127 Annual Electricity Costs VARIANCE PERCENT 89,727 179,400 67% $37,454 $16,125 $21,328 57% Annual Maintenance Cost (5 yr. avg.) $20,822 $4,164 $16,657 80% Total Street Lights Expenditures $58,275 $20,290 $37,986 65% Average Annual Cost per Fixture $188 $65 $123 65% LED PROJECT LIFE STATISTICS Application Life 100,000 hours Projected Lifetime Savings $1,172,646 GHG Reduction First Year 18 tonnes GHG Reduction Lifetime 413 tonnes Annual Energy Consumption 269,127 kWh Annual Operating Cost $58,275 89,727 kWh Baseline Proposal Energy Consumption 3 67% $20,290 Baseline Proposal Maintenance Costs 80% Energy Costs (billing) 57% MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 EXECUTIVE SUMMARY (continued) OVERVIEW OF FINANCING OPTIONS We have presented two financing options for you. See pages 12-14 for details. 1. 2. DESIGN, UPGRADE & TRANSFER (Financed by Municipality), and ENERGY PERFORMANCE CONTRACT (RealTerm Energy Financed) DESIGN, UPGRADE & TRANSFER OPTION Total Project Cost $175,097 Municipality’s Portion 29.2% OPA Incentive -$39,060 RealTerm Energy’s Portion 70.8% Net Project Cost $136,037 Contract Period 10 years Annual Maintenance Included Simple Payback (years) 4 ENERGY PERFORMANCE CONTRACT OPTION 3.47 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 ABOUT US PROVEN PARTNERSHIP RealTerm Energy Corp., a RealTerm Global Company, is redefining the municipal street lighting market with intelligent LED lighting systems, service offerings and financing options that deliver unmatched energy and maintenance savings. Our mission is to create and foster long term partnerships with forward-thinking private, public and government market leaders to deliver innovative and cost-effective lighting solutions. Our parent company, RealTerm Global, operates a dynamic series of asset and infrastructure platforms on three continents that deliver innovative and responsive solutions to our clients. For more information please visit us at www.realtermenergy.com Local Authority Services (LAS), a wholly owned subsidiary company of the Association of Municipalities of Ontario (AMO), is a preferred provider of competitively-priced and sustainable business services for Ontario municipalities and the broader public sector. LAS helps its customers “save money, make money, and build capacity.” A Unique Partnership That Benefits Ontario Municipalities After an exhaustive RFP process in the fall of 2014, LAS selected Cree Canada to be its manufacturing partner in offering this street light solution to Ontario municipalities. LAS’s competitive process identif ied both RealTerm and Cree as offering the best value and the highest quality of services available, in order to offer its members an alternative to engaging in a lengthy and expensive RFP process. Since the program’s inception, more than 90 Ontario Municipalities have chosen the LAS/RealTerm Energy/Cree partnership to upgrade their streetlight networks. For more information, contact Scott Vokey, Energy Services Manager, Local Authority Services. 5 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 PROJECT TEAM EXPERTISE IN TECHNOLOGY Mark Gibson – Associate Director, Business Development - Based in Kingston, Ontario, Mark is responsible for RealTerm Energy’s partnerships in cities and towns like yours across eastern, central and northern Ontario. His background in solar power development and installation builds upon his technical and small business growth expertise. Michael Miller – Project Installation Manager – Michael is your face-to-face contact with RealTerm Energy from initial evaluation, through installation, to final completion of the project. His 30+ years in the municipal and construction sectors gives Michael the expertise to ensure the smooth transition to LEDs for your project. Michael also evaluates and works with our installation partners to ensure quality and consistency across the entire project. Dan Kirkby - GIS Engineering Manager – Dan manages our Geospatial Information Systems (GIS), as well as the development of RealTerm Energy’s GISenabled Smart City management tools for local municipalities. He also created our custom app which monitors Smart City connectivity. Dan developed his background in geospatial project engineering while serving in the Canadian Army. Csaba Demzse - Senior Energy Efficiency Engineer – Csaba is one of a handful of energy efficiency experts in the world at his level. He brings to our team more than 20 years of experience in energy analysis and project management in North America and across Europe in the energy services industry. 6 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 PRELIMINARY REPLACEMENT FIXTURES Prior to working with your lighting officials and with our lighting design experts, we have constructed this initial assessment for illustrative purposes, based upon a basic “one-for-one” replacement technique, selecting a Cree LED fixture with comparative light outputs for each existing HPS fixtures in Casselman’s current inventory. This analysis is only a starting point, and demonstrates the energy savings that are possible using LEDtechnology, employing industry standard roadway practices. These estimates are conservative. Once our Investment Grade Audit is completed, along with a professional photometric analysis, we have typically been able to improve the efficiency levels and project costs associated with the LED upgrade by as much as 15%. INVENTORY TOBEREPLACED BYLEDS Cobra Head Fixtures OLD QTY OLD FIXTURES WATTS TOTAL WATTS NEW QTY NEW FIXTURES1 WATTS TOTAL WATTS ENERGY SAVINGS 197 HPS 150W 190 37,430 197 CREE - XSP-2 - 65W 65 12,805 66% 80 HPS 250W 310 24,800 80 CREE - XSP-2 - 101W 101 8,080 67% 62,230 277 20,885 66.4% 277 Decorative Fixtures OLD QTY OLD FIXTURES WATTS TOTAL WATTS NEW QTY NEW FIXTURES1 WATTS TOTAL WATTS ENERGY SAVINGS 24 Decorative 150W 190 4,560 24 AVPL 2 65W 65 1,560 66% 6 Decorative 250W 310 1,860 6 AVPL 2 73W 73 438 76% 3 Decorative 150W (Train Station) 190 570 3 1430 LED Roadway 65 195 66% 6,990 33 2,193 68.6% 33 The fixtures detailed above indicate the energy savings potential of LEDs given the current inventory. The application of photometric designs conducted during our Investment Grade Audit typically reveals similar or greater energy savings. 1 Relying solely on a “one-for-one” replacement technique has limitations: • • • • 7 It can only prescribe the LED replacement wattage for what we believe is installed today, It is limited to existing inventory records that are often outdated and inaccurate, No consideration is made for a proper lighting design, updated for current roadway conditions, Without lighting designs, over lit or under lit streets today will continue to be so, even with LEDs MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 PROJECT SCOPE OF WORK DESKTOP PROPOSAL LETTER OF INTENT INVESTMENT GRADE AUDIT OPA REBATE SUBMISSION SELECT FINANCING METHOD CONTRACT SIGNING (CCDC OR ENERGY SERVICES AGREEMENT) ORDER / SHIP LED LUMINAIRES INSTALLATION / RECYCLING REVISE BILLING WITH LDC 8 Preliminary estimate costs & savings Engagement to perform Investment Grade Audit Full system review, GPS mapping, lighting designs, luminaire selection, detailed costs and savings RTE administers all OPA incentive applications Municipality or RealTerm provides project finance Detailing of roles, responsibilities, costs, and energy savings guarantees From 3 to 6 weeks to manufacture and ship Local installers preferred, using proprietary installation and asset management tools Account consolidation, ensuring that reduced consumption costs are reflected in billing invoices D.U.T. COMMISSIONING & WARRANTY TRANSFER Transfer all GPS/Asset Management tools, maps, data, records, contracts and calculations E.P.C. RTE MAINTAINS SYSTEM & SHARES SAVINGS RealTerm operates the network, guarantees & shares energy and maintenance savings per contract MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 THE REALTERM DIFFERENCE HOW MATTERS. TWO EXCLUSIVE FEATURES OF A REALTERM ENERGY/LAS LED UPGRADE At RealTerm, we are committed to extracting the maximum benefit for our municipal clients when upgrading their street lighting networks. The economic benefits are so compelling in terms of cost savings and energy efficiencies, that there simply is no reason to cut corners. However, doing it right still takes innovation and a dedication to detail in order to take full advantage of this technology. The following pages highlight two of the elements included in the Project Scope of Work items listed on the preceding page that make the difference for our clients. INVESTMENT GRADE AUDIT Our Investment Grade Audit is often the first definitive study of this critically important asset in your community, and we stand behind the results. RealTerm is unique in the marketplace in that LAS is able to review our findings, estimates, costs and margins thereby assuring that the project as presented, is the most competitive in Ontario. CUSTOM INSTALLATION TOOLS We have created custom apps and installation tools that equip each Installation Team that enable us to not just monitor progress daily, but record field results that become the basis of your asset management system for the future. 9 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 INVESTMENT GRADE AUDIT THE VALUE OF DOING IT RIGHT THE FIRST TIME Uses GIS/GPS technology to carefully map every streetlight in the municipality Clarifies asset ownership (Town vs. Region vs. MOT, etc.) Obtains exact technical data from each light, used in photometric analysis Detailed analysis of energy and maintenance bills to identify anomalies Conducts photometric analysis (lighting design) to determine optimum lighting solutions that maximize roadway and pedestriansafety, maximize savings and minimize project costs ü Generates the data sets required by the municipality to perform detailed ongoing asset management ü Becomes the basis for the business case to staff and council ü ü ü ü ü Sample Roadway with Preliminary Design Final Photometric Layout Indicating RP-8 Achieved In a recent project, the detailed photometric analysis conducted during our IGA phase enabled us to select luminaires that increased energy efficiency by a further 15%, and lowered the fixture costs by an additional 23% over ‘the one-for-one’ replacement method while still meeting RP – 8. 10 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 INSTALLATION COMPLETE REWIRING AND REFUSING AT INSTALLATION § Service calls typically cost a municipality a minimum of $250 per occurrence, plus materials § After burn-outs and photocells, the leading cause of service calls is fuse-related § Replacing the fuse and fuse holder, and rewiring the connection to the main during the installationminimizes the likelihood of service calls during the fixture’s life § This ensures years of maintenance-freeoperation of the luminaires § We also provide for 5%of the davit arms to be replaced at installation due to metal fatigue § Variances in any of the aboveduring actual installation will be adjusted on final billing § Local contractors favoured, while our staff supervises the entire installation with custom tools and apps that monitor daily progress § Asset management reports on polecondition, tree canopy and other site conditions § All data transferred to Municipalityupon commissioning Custom Installation App 11 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 COMPARING FINANCING OPTIONS Regardless of financing type, RealTerm Energy delivers a full turn-key program to manage the entire project, including design, procurement, installation and final commissioning. Our street lighting experts coordinate the entire process to free up your internal resources for other projects. Option 1 Option 2 Energy Performance Contract Design, Upgrade and Transfer (Self-financed) (RealTerm Energy Financing) Sources of funds include: • Infrastructure Ontario (up to 100% of the total amount to be financed), • Existing local resources (endowments, dedicated funds), • Federal Gas Tax or other senior level government transfers, • Special purposelevies,and • Mill rate adjustments. • RealTerm Energy finances 100% of project costs • RealTerm maintains the streetlight network for a period of 10 years • The municipality and RealTerm jointly share in the energy and maintenance savings • Operating risks transferred to RealTerm • Guaranteed energy and maintenance savings throughout the term • Asset ownership remains with municipality. OPERATING COST COMPARISON Energy Costs $20,822 Maint. Costs RTE Portion $8,867 $29,119 $37,454 Baseline Loan Repayment $12,317 $29,833 $4,164 $16,125 $16,125 DUT EPC Please note that in the above chart the loan repayment period is 5 years (DUT Option) 12 Savings MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 METHODOLOGY DESIGNING TO RP-8 GUIDELINES Upon receipt of accurate field measurements, our lighting designers provide as many unique solutions as it takes to customize the results to conform to the maximum extent possible to RP8, the recommended lighting practice used in throughout the industry. We do so utilizing the current coordinates of each fixture location and road condition. Where RP-8 cannot be met, it is typically due to inadequate pole spacing, which cannot be remedied without adding additional poles and fixtures. It is also true that if RP-8 cannot be met in these applications using LEDs, RP8 is not being met currently. Our customized design methodology assures that whenever possible, RP-8 levels are met using LED technology, while minimizing the energy usage per fixture. INSTALLATION ESTIMATES Based upon our experience in other Ontario municipalities, our installation estimates are meant to be as accurate as we can make them at this stage. The parameters used in this proposal for installationcosts and activities are as follows: • Refusing: • Rewiring: • Disposal: Each new LED fixture to include a new fuse 100% of inventory to require rewiring Included at no additional cost SMART CONTROL READY At this stage, we have not incorporated smart control technology into the proposal, with the exception of incorporating the cost of an ANSI 5-pin receptacle with each fixture. Once we begin conducting our IGA, we will be happy to add smart solution options to our analysis. MAINTENANCE ESTIMATES Different manufacturers propose varying estimates for ongoing maintenance costs for LED fixtures. While it is unrealistic to assume that no annual maintenance will be required, the fixtures themselves do not contain components that require periodic replacement (such as HPS bulbs and ballasts). In order to be conservative, our maintenance savings estimate is modeled at 80% of the average of the last five years maintenance costs. While actual maintenance costs are likely to be a mere fraction of this estimate in any given year, we recommend incorporating this figure into municipal budgets to account for periodic cleaning or other eventualities over the life of the fixture not covered under the manufacturer’s 10 year warranty. Thus, actual vs. budgeted maintenance savings are likely to be much higher than modeled herein during any given year. 13 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 OPTION 1: DESIGN, UPGRADE & TRANSFER PROJECT COSTS, SAVINGS AND INVESTMENT RETURN PROJECT SAVINGS PROJECT COSTS LED Energy Consumption VALUE VARIANCE 89,727 kWh 67% $16,125 57% $4,164 80% Number of Fixtures 310 Total Project Costs $175,097 OPA Rebate -$39,060 Net Project Costs $136,037 Year 1 Operating Costs $20,290 $37,986 $439 Year 1 Cost per Fixture $65 $123 Price per Fixture Year 1 LED Energy Costs Year 1 Maintenance Costs INVESTMENT RETURN The simple payback period of the project, before including any financing costs is 3.47 years. INFRASTRUCTURE ONTARIO LOAN Infrastructure Ontario offers loans at favorable rates to most municipalities seeking to improve their civic infrastructure. Interest rates vary with market conditions and are set at the prevailing rate at the time the loan is advanced. The table below summarizes payment options which would be available to fund the project through Infrastructure Ontario CAPITAL COST TERM (YEARS) INTEREST RATE ANNUAL PAYMENT COSTOF BORROWING $345,404 5 1.97% $72,581 $17,501 $345,404 10 2.72% $39,460 $49,201 $345,404 15 3.15% $28,882 $87,833 NET SAVINGS AFTER FINANCING COSTS: Year 1 2 3 4 5 6-15 Annual Savings $76,210 $78,275 $80,398 $82,580 $84,823 $986,299 Loan Repayment $72,581 $72,581 $72,581 $72,581 $72,581 $0 Net Savings $3,629 $5,694 $7,817 $9,999 $12,242 $986,299 14 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 OPTION 2: ENERGY PERFORMANCE CONTRACT Under an Energy Performance Contract, RealTerm Energy finances 100% of the up-front project costs, freeing up capital for other municipal projects . In turn, the municipality and RealTerm jointly share in the energy and maintenance savings (shaded area, at right) generated over a fixed Term, usually 10 years. STREET LIGHTING COST GUARANTEED ENERGY SAVINGS AND PROPORTIONAL SHARING BASELINE ENERGY + MAINTENANCE ENERGY AND MAINTENANCE SAVINGS ESA PERIOD LEDs INSTALLED PAST HID STREET LIGHT EXPENSE PROJECTED LED STREET LIGHT EXPENSE TIME Shared Savings after Upgrade Guaranteed Energy Savings Energy savings are guaranteed by RealTerm, which will maintain the system over a contract Term of ten years. At the end of the Term, operations revert back to the municipality, which then receives 100% of the savings for the remainder of the life cycle. For this project, details of the split between Casselman and RealTerm appear at right. The split was calculated with the $39,060 OPA rebate being paid to RTE. MUNICIPALITY OF CALLANDER · LED STREET LIG ENERGY PERFORMANCE CONTRACT OPTION Up-front Capital Requirement Nil Municipality’s Savings Portion 29.2% RTE’s Savings Portion 70.8% Annual Savings to Client* $12,317 Contract Period 10 years Annual Maintenance Included *YearOneCombinedElectricityandMaintenanceSavings What is Included in the Energy Performance Contract Option The same deliverables included in the Design, Upgrade and Transfer Option PLUS • Guaranteed Energy Savings throughout the Term • RealTerm ensures that the network operates to established parameters • RealTerm is responsible for all maintenance over the Term • At end of Term, operations revert back to Municipality who then enjoys 100% of the savings • Asset ownership rests with Municipality throughout 15 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 MUNICIPALITY OF CALLANDER · LED STREET LIGHT PROPOSAL · JULY 2013 OPPORTUNITY COST Sometimes, postponing the decisionto buy something todayis rewarded by a lower price tomorrow. With LED streetlights, postponing doesn’t just mean waiting, it also means continuing to operate the existing inefficient system and missing out on material energy and maintenance savings while waiting for the prices to drop. In other words, if you’re waiting, you’re wasting energy. Energy experts and our LED production partners have determined that the big gains that have been realized in LED manufacturing, and that the major price reductions or efficiency advances that we’ve seen in the past 5 years aren’t likely to be seen again. An illustration of a ten percent (10%) reduction in the price of the fixtures OPPORTUNITY COST over the next year appears at the right. Foregone Energy/Maintenance Savings (1 Year) $37,986 LED Luminaire Cost (today) $107,244 Hypothetical Price Reduction (10%) -$10,724 Opportunity Cost of Waiting (12 months) $27,261 As you can see, postponing a decision to upgrade costs the municipality each year in foregone savings and wasted money spent on maintaining an inefficient and costly system. GREENHOUSE GAS REDUCTION ESTIMATED GREEN HOUSE GAS REDUCTION Current Annual Energy Consumption (kWh) 269,127 Projected LED Annual Energy Consumption (kWh) 89,727 Annual kWh Savings 179,400 Estimated Annual GHG Reduction (metric tonnes) 18 GHG Reduction over Luminaire Life of 100,000 hours (metric tonnes) 413 16 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 CONCLUSIONS & NEXT STEPS There is no doubt that LED technology offers significant energy and maintenance savings over current HID street lighting systems. Continuing to invest in maintaining this inefficient technology wastes labour and materials, wastes energy and contributes to climate change. We are available to meet with municipal staff either in person or by video conference to review this proposal, to answer any questions you many have, and also gain a more thorough understanding of your lighting needs and objectives. The next steps to start the implementation of this new technology and start seeing energy and maintenance savings are as follows: 1) Recommendation from Staff to Council to proceed (RealTerm Energy Personnel are available to make a presentation to Council on the contents of this proposal) 2) Letter of Intent (LOI) 3) RealTerm Energy commences our Investment Grade Audit of your Streetlight network • • • • • • • Data Collection (GIS/GPS mapping and physical parameters) Review of Energy and Maintenance Records Photometric Analysis and Detailed Lighting Designs Final Fixture Selection Economic Models and Savings Forecasts Preparation of Financial Options Final Costing and Timetable for Completion 4) Presentation of Findings to Staff/Council 5) Approval by Council (if required) RealTerm is Unique Our Province-wide pricing discount and LAS, and the particular contract we signed with them, they regularly review our findings, costs and margins to assure that every project we present is the most competitive in Ontario. 17 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 APPENDIX A • PROPOSED MAINTENANCE SCHEDULE MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 PROPOSED MAINTENANCE SCHEDULE OUR OEM PARTNER, CREE LIGHTING GUARANTEES ALL OF ITS LUMINAIRES FOR A PERIOD OF 10 YEARS FROM THE DATE OF INSTALLATION. A detailed Maintenance schedule for the Energy Performance Contract proposed in Option 2, will be included as an integral part of the EPC. However, prior to the finalization of network design parameters, RealTerm Energy’s proactive maintenance obligations are generally inclusive of the following items: • Annual reporting • Periodic technical diagnostics to determine network effectiveness • Defective photocell replacement • System troubleshooting • Prompt system repairs • Cleaning as required 19 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 APPENDIX B • CREE LED PRODUCT SPECIFICATIONS MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 Field Adjustable Output For use with XSP1TM, XSP2TM, XSP2L™, LEDway® High Output and OSQ™ LED Street and Area Luminaires Description: The Field Adjustable Output option enables the XSP Series, LEDway® High Output and OSQ™ street and area luminaires to be tuned to the exact needs of a particular application. With multiple levels of adjustment, the XSP Series, LEDway® High Output and OSQ Series luminaires offer maximum flexibility to best meet a variety of applications using a single luminaire. When N or U options are ordered (XSP Series, LEDway® option as well as a wattage label that indicates the maximum available wattage of the luminaire. XSP1™ Street/Area Luminaires Input Power Designator System Watts Lumen Multipliers 120-277V 347-480V Types II, II Short, II Long and III Including BLS Types V and V Short 4000K 5700K A 53 59 1.00 1.00 2, G, 3, H 2, G, 3, H B 48 54 0.91 0.92 2, G, 3, H 2, G, 3, H C 43 50 0.86 0.85 2, G, 3, H 2, G, 3, H D 38 46 0.77 0.78 2, G, 3, H 2, G, 3, H E 34 41 0.70 0.70 2, G, 3, H 2, G, 3, H F 29 36 0.61 0.59 2, G, 3, H 2, G, 3, H G 27 34 0.52 0.49 N/A N/A H 19 26 0.40 0.37 N/A N/A I 15 21 0.29 0.27 N/A N/A 5700K XSP2™ Street/Area Luminaires System Watts Lumen Multipliers Input Power Designator 120-277V 347-480V Types II, II Short, II Long and III Including BLS Types V and V Short 4000K A 101 106 1.00 1.00 2, G, 3, H 2, G, 3, H B 91 99 0.91 0.95 2, G, 3, H 2, G, 3, H C 83 90 0.86 0.88 2, G, 3, H 2, G, 3, H D 73 79 0.77 0.80 2, G, 3, H 2, G, 3, H E 65 71 0.70 0.73 2, G, 3, H 2, G, 3, H F 56 62 0.61 0.63 2, G, 3, H 2, G, 3, H G 53 59 0.52 0.52 N/A N/A H 37 43 0.40 0.40 N/A N/A I 29 34 0.29 0.29 N/A N/A XSP2L™ Street/Area Luminaires Input Power Designator System Watts Lumen Multipliers 120–277V 347–480V Types II, II Short, II Long and III Including BLS Types V and V Short 4000K 5700K L* 168 N/A 1.00 N/A 2, 3 2, G, 3, H M 153 N/A 0.91 1.00 2, 3 2, G, 3, H N 134 N/A 0.85 0.91 2, G, 3, H 2, G, 3, H O 112 N/A 0.75 0.81 2, G, 3, H 2, G, 3, H P 94 N/A 0.64 0.70 N/A N/A Q 76 N/A 0.51 0.57 N/A N/A R 56 N/A 0.37 0.42 N/A N/A * Input power designator L not available on XSP Series Area Luminaires Rev. Date: 05/22/2014 US: www.cree.com/lighting 21 T (800) 236-6800 F (262) 504-5415 Canada: www.cree.com/canada T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 For use with XSP1TM, XSP2TM, XSP2L™, LEDway® High Output and OSQ™ LED Street and Area Luminaires LEDway® High Output Luminaires – Single Module System Watts Lumen Multipliers Input Power Designator 120-277V 347-480V Types II Medium and III Medium 4000K 5700K A 136 140 1.00 2ME, 3ME 2ME, 3ME B 130 133 0.97 2ME, 3ME 2ME, 3ME C 123 126 0.94 2ME, 3ME 2ME, 3ME D 117 119 0.91 2ME, 3ME 2ME, 3ME E 107 109 0.86 2ME, 3ME 2ME, 3ME F 97 99 0.81 2ME, 3ME 2ME, 3ME G 87 89 0.76 2ME, 3ME 2ME, 3ME H 78 79 0.67 2ME, 3ME 2ME, 3ME I 68 69 0.61 2ME, 3ME 2ME, 3ME LEDway® High Output Luminaires – Double Module System Watts Input Power Designator 120-277V 347-480V Types II Medium and III Medium 4000K 5700K A 274 279 1.00 2ME, 3ME 2ME, 3ME B 265 265 0.97 2ME, 3ME 2ME, 3ME C 252 251 0.94 2ME, 3ME 2ME, 3ME D 238 237 0.91 2ME, 3ME 2ME, 3ME E 214 217 0.86 2ME, 3ME 2ME, 3ME F 198 198 0.81 2ME, 3ME 2ME, 3ME G 172 177 0.76 2ME, 3ME 2ME, 3ME H 153 157 0.67 2ME, 3ME 2ME, 3ME I 136 137 0.61 2ME, 3ME 2ME, 3ME US: www.cree.com/lighting 22 Lumen Multipliers T (800) 236-6800 F (262) 504-5415 Canada: www.cree.com/canada T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 For use with XSP1TM, XSP2TM, XSP2L™, LEDway® High Output and OSQ™ LED Street and Area Luminaires OSQ™ LED Area Luminaires – Input Power Designators A & J Q Option Setting Q9 (Standard) System Watts 120-480V Input Power Designator A Input Power Designator J 112 168 Lumen Multipliers List 3000K 4000K 5700K 1.00 N/A N/A N/A Q8 107 160 0.98 N/A N/A N/A Q7 101 152 0.94 N/A N/A N/A N/A Q6 96 143 0.91 N/A N/A Q5 87 131 0.85 N/A N/A N/A Q4 79 120 0.80 N/A N/A N/A Q3 71 108 0.73 N/A N/A N/A Q2 64 96 0.68 N/A N/A N/A Q1 56 84 0.61 N/A N/A N/A OSQ™ LED Area Luminaires – Input Power Designator S Q Option Setting Q9 (Standard) System Watts 120-277V Input Power Designator S 223 Lumen Multipliers 1.00 3000K 4000K 5700K N/A N/A N/A Q8 213 0.98 N/A N/A N/A Q7 202 0.94 N/A N/A N/A N/A Q6 191 0.91 N/A N/A Q5 175 0.85 N/A N/A N/A Q4 160 0.80 N/A N/A N/A N/A Q3 144 0.73 N/A N/A Q2 128 0.68 N/A N/A N/A Q1 112 0.61 N/A N/A N/A © 2014 Cree, Inc. and/or one of its subsidiaries. All rights reserved. For informational purposes only. Content is subject to change. See www.cree.com/patents for patents that cover these products. Cree®, the Cree logo, LEDway®, and the BetaLED Technology logo are registered trademarks, and XSP1™, XSP2™, XSP2L™, and OSQ™ are trademarks of Cree, Inc. Partnerships, Inc. US: www.cree.com/lighting 23 T (800) 236-6800 F (262) 504-5415 Canada: www.cree.com/canada T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 XSP1™ — XSPA02/G Cree® LED Street/Area Light – Single Module – Horizontal Tenon Mount – Type II and Type II w/Backlight Control Product Description Designed from the ground up as totally optimized LED street and area lighting system, the XSP Series delivers incredible efficiency without sacrificing application performance. Beyond substantial energy savings and reduced maintenance, Cree achieves better optical control with our NanoOptic® Precision Delivery Grid™ optic than a traditional cobra head luminaire. The Cree® XSP Series LED luminaires are the better alternative for traditional street and area lighting with better payback and better performance. Performance Summary Utilizes BetaLED® Technology NanoOptic® Precision Delivery Grid™ optic Made in the U.S.A. of U.S. and imported parts 23.7" (601mm) CRI: Minimum 70 CRI CCT: 4000K (+/- 300K), 5700K (+/- 500K) Limited Warranty†: 10 years on luminaire/10 years on Colorfast DeltaGuard® finish Accessories Field Installed Accessories XA-SP1BLS Backlight Control Shield - Provides 1/2 Mounting Height Cutoff XA-SP1BRDSPK Bird Spikes XA-XSP4PTMNT Four Point Mounting Kit - Includes Large Bracket for mounting to 2" (51mm) IP, 2.375" (60mm) O.D., Small Bracket for mounting to 1.25" (32mm) IP, 1.66" (42mm) O.D. tenon, and mounting bolts 5.1" (129mm) Tenons (must specify color) Square Internal Mount Tenons - Mounts to 4" (102mm) square aluminum or steel poles Round External Mount Tenons - Mounts to 2-3/8 – 3" (60 – 76mm) round aluminum or steel poles or tenons PD-1H4 – Single PD-2H4(90) – 90° Twin PT-1H – Single PT-2H(90) – 90° Twin PT-2H(180) – 180° Twin PD-2H4(180) – 180° Twin PD-3H4(90) – 90° Triple PD-4H4(90) – 90° Quad Wall Mount Tenon WM-2L 9.3" (237mm) PT-3H(90) – 90° Triple PT-4H(90) – 90° Quad Direct Arm Pole Adaptor Bracket - Mounts to 3 – 6" (76 – 152mm) round or square aluminum or steel poles XA-TMDA8 Ordering Information Example: XSPA02GA-US XSP A 0 Product Version Mounting Optic Modules XSP A 0 Horizontal Tenon 2 Type II G Type II w/BLS G 4000K N 5700K A – Input Power Designator – Voltage Color Options Options – U Universal 120–277V V 347–480V* S Silver T Black Z Bronze B Platinum Bronze W White F Fuse - When code dictates fusing, use time delay fuse - Not available with V voltage G Small Four Point Mounting - Mounts to 1.25" (32mm) IP, 1.66" (42mm) O.D. horizontal tenon J Large Four Point Mounting - Mounts to 2" (51mm) IP, 2.375" (60mm) O.D. horizontal tenon K Occupancy Control - Refer to Occupancy Control spec sheet for details N Utility Label and NEMA Photocell Receptacle - Includes Q option - Refer to Field Adjustble Output spec sheet for details Q Field Adjustable Output - Refer to Field Adjustable Output spec sheet for details R NEMA Photocell Receptacle - Photocell by others U Utility - Label per ANSI C136.15 - Includes exterior wattage label that indicates the maximum available wattage of the luminaire - Includes Q option - Refer to Field Adjustable Output spec sheet for details A 53W † See www.cree.com/canada/warranty for warranty terms * 347–480V utilizes magnetic step-down transformer. For input power for 347–480V, refer to the Lumen Output, Electrical, and Lumen Maintenance data table Rev. Date: 03/03/14 www.cree.com/canada 24 T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 XSP1™ — XSPA02/G LED Street/Area Light Product Specifications Photometry CONSTRUCTION & MATERIALS đƫ Die cast aluminum housing All published luminaire photometric testing performed to IESNA LM-79-08 standards by a NVLAP certified laboratory. đƫ Tool-less entry 4203 150° đƫ Mounts on 1.25" (32mm) IP, 1.66" (42mm) O.D. or 2" (51mm) IP, 2.375" (60mm) O.D. horizontal tenon (minimum 8" [203mm] in length) and is adjustable +/- 5˚ to allow for fixture leveling (includes two axis T-level to aid in leveling) 150° 80' 60' 3152 120° 60' 40' 20' 0' 20' 40' 60' 80' 18.3 56˚ 120° 12.2 40' 2102 6.1 20' đƫ Luminaire secured with two mounting bolts standard; optional four point mounting available .1 .2 1051 đƫ Designed with 0–10V dimming capabilities. Controls by others 90° 20' đƫ Exclusive Colorfast DeltaGuard® finish features an E-Coat epoxy primer with an ultra-durable powder topcoat, providing excellent resistance to corrosion, ultraviolet degradation and abrasion. Silver, black, bronze, platinum bronze and white are available .5 1 0m 0' 90° CURB LINE 40' 24.4 18.3 12.2 6.1 6.1 0m 6.1 12.2 18.3 12.2 24.4 60° 60° Position of vertical plane of maximum candlepower. ELECTRICAL SYSTEM đƫ Input Voltage: 120–277V or 347–480V, 50/60Hz 30° Candlepower Trace: Vertical plane through horizontal angle of maximum candlepower. BXSPA*2GA-U Mounting Height: 25' (7.6m) Initial Delivered Lumens: 4,806 Initial FC at grade ITL Test Report #: 76664 BXSPA*2GA-U Initial Delivered Lumens: 4,891 đƫ Class 2 output đƫ Power Factor: > 0.9 at full load đƫ Total Harmonic Distortion: < 20% at full load đƫ Integral 10kV surge suppression protection standard 11470 150° đƫ To address inrush current, slow blow fuse or type C/D breaker should be used 150° 100' 60' 8603 đƫ Compatible with control systems; consult factory for details 120° 120° REGULATORY & VOLUNTARY QUALIFICATIONS đƫ cULus Listed đƫ Suitable for wet locations đƫ Product qualified on the DesignLights Consortium ("DLC") Qualified Products List ("QPL") when ordered with 2, G, 3 or H optics. Exceptions apply when N, U, or Q options are ordered see Field Adjustable Output spec sheet for details đƫ Certified to ANSI C136.31-2001, 3G bridge and overpass vibration standards đƫ Meets CALTrans 611 Vibration testing đƫ 10kV surge suppression protection tested in accordance with IEEE/ANSI C62.41.2 đƫ Luminaire and finish endurance tested to withstand 5,000 hours of elevated ambient salt fog conditions as defined in ASTM Standard B 117 đƫ Meets Buy American requirements within ARRA 80' 60' 40' 20' 0' 20' 40' 60' 59˚ 40' 5735 20' 80' 100' 18.3 12.2 6.1 .1 .2 .5 1 0m 0' 2868 90° 20' 90° 6.1 40' 30.5 24.4 60° 18.3 12.2 6.1 0m 60° 6.1 12.2 12.2 18.3 24.4 30.5 Position of vertical plane of maximum candlepower. Candlepower Trace: Vertical plane through horizontal angle of maximum candlepower. 30° BXSPA*GGA-U ITL Test Report #: 76042 BXSPA*GHL-U Initial Delivered Lumens: 11,092 Mounting Height: 25' (7.6m) A.F.G. Initial Delivered Lumens: 4,209 Initial FC at grade đƫ Dark Sky Friendly, IDA Approved when ordered with the Type II and Type III optics EPA and Weight Weight 120–277V Weight 347–480V 18.0 lbs (8kg) 22.0 lbs (9kg) EPA 1@90˚ 2@90˚ 2@180˚ 3@90˚ 4@90˚ 0.71 1.02 1.43 1.74 2.04 Lumen Output, Electrical, and Lumen Maintenance Data XSP1™ Street/Area Lights 4000K Input Power Designator Initial Delivered Lumens* 5700K Total Current 50K Hours Projected Lumen Maintenance Factor @ 15˚C (59˚F)*** BUG Ratings** Per TM-15-11 Initial Delivered Lumens* BUG Ratings** Per TM-15-11 System Watts 120–277V System Watts 347–480V 120V 208V 240V 277V 347V 480V B1 U0 G1 5,340 B1 U0 G1 53 59 0.44 0.25 0.22 0.20 0.17 0.15 99% B1 U0 G1 4,674 B1 U0 G1 53 59 0.44 0.25 0.22 0.20 0.17 0.15 99% Type II Distribution A 4,806 Type II Distribution w/BLS A 4,209 *Actual production yield may vary between -4 and +10% of initial delivered lumens ** For more information on the IES BUG (Backlight-Uplight-Glare) Rating visit www.iesna.org/PDF/Erratas/TM-15-11BugRatingsAddendum.pdf *** For recommended lumen maintenance factor data see TD-13. Projected L70 based on 11,088 hours LM-80-08 testing: > 150,000 hours © 2014 Cree, Inc. All rights reserved. For informational purposes only. Content is subject to change. See www.cree.com/ patents for patents that cover these products. Cree®, the Cree logo, BetaLED®, the BetaLED Technology logo, NanoOptic®, and Colorfast DeltaGuard® are registered trademarks, and Precision Delivery Grid™ and XSP1™ are trademarks of Cree, Inc. The UL logo is a registered trademark of UL LLC. The DesignLights Consortium logo and the DLC QPL Listed logo are registered trademarks of Northeast Energy Efficiency Partnerships, Inc. www.cree.com/canada 25 T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 XSP2™ — XSPA02/G Cree® LED Street/Area Light – Double Module – Horizontal Tenon Mount – Type II and Type II w/Backlight Control Product Description Designed from the ground up as totally optimized LED street and area lighting system, the XSP Series delivers incredible efficiency without sacrificing application performance. Beyond substantial energy savings and reduced maintenance, Cree achieves better optical control with our NanoOptic® Precision Delivery Grid™ optic than a traditional cobra head luminaire. The Cree® XSP Series LED luminaires are the better alternative for traditional street and area lighting with better payback and better performance. Performance Summary Utilizes BetaLED® Technology NanoOptic® Precision Delivery Grid™ optic Made in the U.S.A. of U.S. and imported parts CRI: Minimum 70 CRI 26.2" (665mm) CCT: 4000K (+/- 300K), 5700K (+/- 500K) Limited Warranty†: 10 years on luminaire/10 years on Colorfast DeltaGuard® finish Accessories Field Installed Accessories XA-SP2BLS Backlight Control Shield - Provides 1/2 Mounting Height Cutoff XA-SP2RDSPK Bird Spikes XA-XSP4PTMNT Four Point Mounting Kit - Includes Large Bracket for mounting to 2" (51mm) IP, 2.375" (60mm) O.D., Small Bracket for mounting to 1.25" (32mm) IP, 1.66" (42mm) O.D. tenon, and mounting bolts 4.6" (117mm) Tenons (must specify color) Square Internal Mount Tenons - Mounts to 4" (102mm) square aluminum or steel poles Round External Mount Tenons - Mounts to 2-3/8 – 3" (60 – 76mm) round aluminum or steel poles or tenons PD-1H4 – Single PD-2H4(90) – 90° Twin PT-1H – Single PT-2H(90) – 90° Twin PT-2H(180) – 180° Twin PD-2H4(180) – 180° Twin PD-3H4(90) – 90° Triple PD-4H4(90) – 90° Quad Wall Mount Tenon WM-2L 14.5" (368mm) PT-3H(90) – 90° Triple PT-4H(90) – 90° Quad Direct Arm Pole Adaptor Bracket - Mounts to 3 – 6" (76 – 152mm) round or square aluminum or steel poles XA-TMDA8 Ordering Information Example: XSPA02HA-US XSP A 0 Product Version Mounting Optic Modules XSP A 0 Horizontal Tenon 2 Type II G Type II w/BLS H 4000K P 5700K A – Input Power Designator – Voltage Color Options Options – U Universal 120–277V V 347–480V* S Silver T Black Z Bronze B Platinum Bronze W White F Fuse - When code dictates fusing, use time delay fuse - Not available with V voltage G Small Four Point Mounting - Mounts to 1.25" (32mm) IP, 1.66" (42mm) O.D. horizontal tenon J Large Four Point Mounting - Mounts to 2" (51mm) IP, 2.375" (60mm) O.D. horizontal tenon K Occupancy Control - Refer to Occupancy Control spec sheet for details N Utility Label and NEMA Photocell Receptacle - Includes Q option - Refer to Field Adjustble Output spec sheet for details Q Field Adjustable Output - Refer to Field Adjustable Output spec sheet for details R NEMA Photocell Receptacle - Photocell by others U Utility - Label per ANSI C136.15 - Includes exterior wattage label that indicates the maximum available wattage of the luminaire - Includes Q option - Refer to Field Adjustable Output spec sheet for details A 101W † See www.cree.com/canada/warranty for warranty terms * 347–480V utilizes magnetic step-down transformer. For input power for 347–480V, refer to the Lumen Output, Electrical, and Lumen Maintenance data table Rev. Date: 03/03/14 www.cree.com/canada 26 T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 XSP2™ — XSPA02/G LED Street/Area Light Product Specifications Photometry CONSTRUCTION & MATERIALS đƫ Die cast aluminum housing All published luminaire photometric testing performed to IESNA LM-79-08 standards by a NVLAP certified laboratory. đƫ Tool-less entry 8060 150° đƫ Mounts on 1.25" (32mm) IP, 1.66" (42mm) O.D. or 2" (51mm) IP, 2.375" (60mm) O.D. horizontal tenon (minimum 8" [203mm] in length) and is adjustable +/- 5˚ to allow for fixture leveling (includes two axis T-level to aid in leveling) 150° 60' 6045 120° 120° đƫ Luminaire secured with two mounting bolts standard; optional four point mounting available 40' 20' 0' 20' 40' 60' 80' 100' 18.3 12.2 .1 .2 .5 1 6.1 2 0m 0' 90° đƫ Exclusive Colorfast DeltaGuard® finish features an E-Coat epoxy primer with an ultra-durable powder topcoat, providing excellent resistance to corrosion, ultraviolet degradation and abrasion. Silver. black, bronze, platinum bronze and white are available 60' 63.5˚ 20' 2015 đƫ Designed with 0–10V dimming capabilities. Controls by others 100' 80' 40' 4030 20' 90° CURB LINE 40' 30.5 24.4 18.3 6.1 12.2 6.1 0m 6.1 12.2 12.2 18.3 24.4 30.5 60° 60° Position of vertical plane of maximum candlepower. ELECTRICAL SYSTEM đƫ Input Voltage: 120–277V or 347–480V, 50/60Hz Candlepower Trace: Vertical plane through horizontal angle of maximum candlepower. 30° ITL Test Report #: 76663 BXSPA*2HA-U Initial Delivered Lumens: 9,532 đƫ Class 2 output đƫ Power Factor: > 0.9 at full load BXSPA*2HA-U Mounting Height: 25' (7.6m) Initial Delivered Lumens: 9,612 Initial FC at grade đƫ Total Harmonic Distortion: < 20% at full load đƫ Integral 10kV surge suppression protection standard 11470 150° đƫ To address inrush current, slow blow fuse or type C/D breaker should be used 150° 100' 60' 8603 đƫ Compatible with control systems; consult factory for details 120° 120° REGULATORY & VOLUNTARY QUALIFICATIONS đƫ cULus Listed đƫ Suitable for wet locations đƫ Product qualified on the DesignLights Consortium ("DLC") Qualified Products List ("QPL") when ordered with 2, G, 3 or H optics. Exceptions apply when N, U, or Q options are ordered see Field Adjustable Output spec sheet for details đƫ Certified to ANSI C136.31-2001, 3G bridge and overpass vibration standards đƫ Meets CALTrans 611 Vibration testing đƫ 10kV surge suppression protection tested in accordance with IEEE/ANSI C62.41.2 đƫ Luminaire and finish endurance tested to withstand 5,000 hours of elevated ambient salt fog conditions as defined in ASTM Standard B 117 đƫ Meets Buy American requirements within ARRA 60' 80' 40' 20' 0' 20' 40' 60' 59˚ 80' 100' 18.3 12.2 40' 5735 20' 6.1 .1 .2 .5 1 2 0m 0' 2868 90° 20' 90° 6.1 40' 30.5 24.4 60° 18.3 12.2 6.1 0m 60° 6.1 12.2 12.2 18.3 24.4 30.5 Position of vertical plane of maximum candlepower. Candlepower Trace: Vertical plane through horizontal angle of maximum candlepower. 30° BXSPA*GHA-U ITL Test Report #: 76042 BXSPA*GHL-U Initial Delivered Lumens: 11,092 Mounting Height: 25' (7.6m) A.F.G. Initial Delivered Lumens: 8,417 Initial FC at grade đƫ Dark Sky Friendly, IDA Approved when ordered with the Type II and Type III optics EPA and Weight Weight 120–277V Weight 347–480V 26.0 lbs (12kg) 29.0 lbs (13.2kg) EPA 1@90˚ 2@90˚ 2@180˚ 3@90˚ 4@90˚ 0.69 1.14 1.38 1.83 2.28 Lumen Output, Electrical, and Lumen Maintenance Data XSP2™ Street/Area Lights 4000K Input Power Designator Initial Delivered Lumens* 5700K Total Current 50K Hours Projected Lumen Maintenance Factor @ 15˚C (59˚F)*** BUG Ratings** Per TM-15-11 Initial Delivered Lumens* BUG Ratings** Per TM-15-11 System Watts 120–277V System Watts 347–480V 120V 208V 240V 277V 347V 480V B2 U0 G2 10,680 B2 U0 G2 101 106 0.86 0.49 0.43 0.38 0.30 0.23 99% B1 U0 G1 9,352 B1 U0 G1 101 106 0.86 0.49 0.43 0.38 0.30 0.23 99% Type II Distribution A 9,612 Type II Distribution w/BLS A 8,417 *Actual production yield may vary between -4 and +10% of initial delivered lumens ** For more information on the IES BUG (Backlight-Uplight-Glare) Rating visit www.iesna.org/PDF/Erratas/TM-15-11BugRatingsAddendum.pdf *** For recommended lumen maintenance factor data see TD-13. Projected L70 based on 11,088 hours LM-80-08 testing: > 150,000 hours © 2014 Cree, Inc. All rights reserved. For informational purposes only. Content is subject to change. See www.cree.com/ patents for patents that cover these products. Cree®, the Cree logo, BetaLED®, the BetaLED Technology logo, NanoOptic®, and Colorfast DeltaGuard® are registered trademarks, and Precision Delivery Grid™ and XSP2™ are trademarks of Cree, Inc. The UL logo is a registered trademark of UL LLC. The DesignLights Consortium logo and the DLC QPL Listed logo are registered trademarks of Northeast Energy Efficiency Partnerships, Inc. www.cree.com/canada 27 T (800) 473-1234 F (800) 890-7507 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 APPENDIX C • CREE WARRANTY MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 ® CANADIAN LIMITED WARRANTY FOR CREE LED LIGHTING FIXTURES ® ® ® (INCLUDING BETALED TECHNOLOGY; TRUEWHITE TECHNOLOGY; AND ESSENTIA FIXTURES) This limited warranty is provided by the Cree company described below ("Seller") to the original purchaser of the LED lighting product that is identified on Seller's invoice (“you”) reflecting its original purchase (the "Product") in Canada. The Seller is the Cree company identified as such on the invoice. This limited warranty may be transferred to subsequent purchasers of the Product, provided that such Product is resold in new condition and in its original packaging. Seller warrants that the Product, when delivered in new condition and in its original packaging, will be free of defects in material and workmanship for a period of TEN (10) YEARS from the date of original purchase. The determination of whether the Product is defective shall be made by Seller in its sole discretion with consideration given to the overall performance of the Product. A Product shall not be considered defective solely as a result of the failure of individual LED components to emit light if the number of inoperable components is less than 10% of the total number of LED components in the Product. If Seller determines the Product is defective, Seller will elect, in its sole discretion, to refund you the purchase price of the Product, repair the Product or replace the Product. Exclusions: 1. This limited warranty will not apply to loss or damage to the Product caused by: negligence; abuse; misuse; mishandling; improper installation, storage or maintenance; damage due to fire or acts of God; vandalism; civil disturbances; power surges; improper power supply; electrical current fluctuations; corrosive environment installations; induced vibration; harmonic oscillation or resonance associated with movement of air currents around the Product; alteration; accident; failure to follow installation, operating, maintenance or environmental instructions prescribed by Seller or applicable electrical codes; or improper service of the Product performed by someone other than Seller or its authorized service provider. 2. This limited warranty excludes field labour and service charges related to the repair or replacement of the Product. 3. THIS LIMITED WARRANTY IS VOID IF THE PRODUCT IS NOT USED FOR THE PURPOSE FOR WHICH IT IS DESIGNED. 4. THERE ARE NO REPRESENTATIONS, WARRANTIES OR CONDITIONS, WHETHER EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, INCLUDING WITHOUT LIMITATION ANY WARRANTIES OR CONDITIONS AGAINST INFRINGEMENT OR OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR DURABILITY FOR A REASONABLE PERIOD OF TIME, OTHER THAN OTHER THAN THOSE EXPRESSLY CONTAINED IN THIS LIMITED WARRANTY AND THOSE LEGAL WARRANTIES PROVIDED UNDER PROVINCIAL LAW WHICH CANNOT BE WAIVED. 5. IN NO EVENT SHALL SELLER BE LIABLE FOR INCIDENTAL, COMPENSATORY, CONSEQUENTIAL, INDIRECT, SPECIAL OR OTHER DAMAGES. SELLER'S AGGREGATE LIABILITY WITH RESPECT TO A DEFECTIVE PRODUCT SHALL IN ANY EVENT BE LIMITED TO THE MONIES PAID TO SELLER FOR THAT DEFECTIVE PRODUCT. THE LIMITATIONS CONTAINED IN THIS SECTION APPLY REGARDLESS OF THE BASIS OF THE CLAIM OR THE FORM OF ACTION INCLUDING, WITHOUT LIMITATION, NEGLIGENCE OR OTHER TORT, OR BREACH OF CONTRACT. Seller reserves the right to utilize new, reconditioned, refurbished, repaired or remanufactured products or parts in the warranty repair or replacement process. Such products and parts shall be comparable in function and performance to an original product or part, as determined by Seller in its sole discretion, and warranted as set out in this limited warranty for the remainder of the original warranty period. In order to make a warranty claim, you must notify Seller in writing within sixty (60) days after your discovery of the defect, provide proof of purchase such as the invoice and comply with Seller's other warranty requirements as set out in this limited warranty. Upon receiving that notice, Seller may require you to promptly return the Product to Seller, or its authorized service provider, freight prepaid. Your warranty claim should be addressed to Cree Canada Corp., 3-6889 Rexwood Road, Mississauga, ON L4V 1R2. This limited warranty only applies to specified LED fixtures set out above. Any warranties applicable to finish, poles, lamps, CR Series ® downlights, LR24™ troffers, certain BetaLED Technology outdoor fixtures (specifically Class II as defined per IEC/EN60598), backup batteries, controls, occupancy sensors, photocells and other fixture accessories can be found at www.cree.com/canada/warranty. This limited warranty is effective for purchases of Product on or after the effective date set forth below. Seller reserves the right to modify this warranty from time to time. Any modification of this warranty shall be effective for all orders placed with Seller on or after the effective date of such revised warranty. The parties acknowledge that they have required that this document be prepared in English. Les parties reconnaissent avoir exigé que les présents soient rédigés en anglais. Effective Date: September 24, 2012 29 MUNICIPALITY OF CASSELMAN· LED STREET LIGHT PROPOSAL · NOVEMBER 2015 DISCLAIMER This confidential Proposal (“Proposal”) is being provided to Casselman for the sole purpose of demonstrating various options for the municipality to consider in designing and upgrading its street lighting network to LED technology, (the “Project”) including evaluating a possible shared energy savings partnership, and is not to be used for any other purpose or made available to any other party without the prior written consent of RealTerm Energy Corp. (“RealTerm Energy”). This Proposal contains select information about the Project and the LED Street Lighting market, but does not contain all of the information necessary to evaluate the exact energy savings potential of the Project. The financial projections contained herein (or in any other Evaluation Material, including any computer diskettes) are for general reference only. They are based on assumptions relating to the overall market and historical data, among other factors. Accordingly, actual results may vary materially from such projections. While the information contained in this Proposal and any other Evaluation Material is believed to be reliable, RealTerm Energy cannot guarantee its accuracy or completeness. Prospective clients or other parties authorized by the prospective client to use such material solely to facilitate the prospective client’s investigation are advised to make their own independent investigations, projections and conclusions regarding the energy savings of the Project without reliance on this Proposal or any other Evaluation Material. Although additional Evaluation Material, which may include engineering, system design or other reports, may be provided to qualified parties as the evaluation period proceeds, prospective clients should seek advice from their own attorneys, accountants, engineers and street lighting experts. RealTerm Energy expressly reserves the right, at its sole discretion, to reject any offer to partner or to terminate any negotiations with any party at any time upon written notice to the client. RealTerm Energy shall have no legal commitments or obligations to any prospective client unless and until a written term sheet has been fully executed, delivered and approved by RealTerm Energy. This Proposal is the property of RealTerm Energy and may be used only by parties approved by RealTerm Energy. 30 NOTICE OF INTENT TO APPLY For SaveONenergy Retrofit Incentive Program The , fully intends to apply to participate in (Insert Municipality Name) the incentive program offered through the IESO’s SaveONenergy Initiative as part of the LAS/RTE LED Streetlight Upgrade Project. Further, we acknowledge that LAS staff will act as our Applicant Representative during the incentive process and will apply for any relevant incentives related to this project on our behalf. The Applicant for the Municipality (in whose name the LAS representative will prepare the application, and who will validate the application) is to be: Name: Title: Email: Street Address: City/Town: Postal Code: Municipal HST Number: (Required for SaveONenergy Application) Signed: Print Name: Title: Date: Corporation du Village de Casselman No du rapport TEC-027-2015 No de dossier n/a Sujet : Déneigement et déglaçage des trottoirs 2015-16 Date de la rencontre : Le 8 décembre 2015 Annexes : RECOMMANDATIONS • Que le Conseil du Village de Casselman accuse réception du rapport administratif TEC-027-2015, sur le déneigement et déglaçage des trottoirs municipaux. • De plus, que le Conseil du Village de Casselman autorise la greffière et/ou le directeur générale à signer une entente de location avec Holder Tractors Inc., pour un montant de 4 760,03 $ par mois. CONTEXTE Comme vous savez le Conseil municipal à accepter une entente avec Cornwall Gravel pour le déblayage et le déglaçage des chemins municipaux à la réunion du 24 novembre dernier. Le contrat avec Cornwall Gravel n’inclus pas les trottoirs municipaux. ANALYSE L’administration a étudié deux différentes approches pour les trottoirs; soit d’embaucher un entrepreneur pour les services de déneigement ou faire les trottoirs avec nos propres forces. Nous avons contacté divers entrepreneurs avec peu d’intérêt. Donc nous avons vérifié différentes alternatives pour la location ou achat d’équipement pour le déneigement et déglaçage. L’achat d’équipement pour un tracteur pour les trottoirs s’élève à environ 108 000 $, comparativement à un montant de 4 760,03 $ par mois pour une location pour un minimum de quatre mois, plus un taux de 10,00 $ par heure d’opération. Donc, dépendamment du nombre de mois que nous avons besoin de l’équipement, nous estimons environ 19 100 $ à 28 600 $, pour 4 à 6 mois respectivement. Le montant de 4 760,03 $ de location du tracteur pour les trottoirs comprends le frais mensuel ainsi que les frais de service pour l’entretien et les réparations. \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\TEC027-2015 - Trottoirs.docx IMPLICATIONS FINANCIÈRES ET IMPACT SUR LES EFFECTIFS Cet item est inclut dans le budget courant approuvé : S/O Cet item est à l’intérieur du montant budgété : S/O Montant total budgété en 2015 S/O Montant du budget disponible S/O L’impact sur les effectifs relié à l’approbation de cette demande d’autorisation s’avère nul. ALTERNATIVES Le Conseil peut choisir d’acheter un tracteur pour un montant d’environ 108 000 $, mais doit faire des prévisions budgétaires pour l’année 2016. COMMENTAIRES DU DIRECTEUR GÉNÉRAL En plus des dépenses de location, nous devons ajouter le coût pour l’opérateur de la machinerie qui représente un montant estimatif de 3,000$. Nous utiliserons un employé à temps partiel qui provient du service de l’environnement. Préparé par : Révisé et approuvé pour la considération du Conseil par : ________________________ _________________________ Charles Bray Directeur des Services techniques Daniel Gatien Directeur général \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\TEC027-2015 - Trottoirs.docx Annexe “A” Prix de location: Rental rates based on 12 months term Item description Basic monthly rental rate $ C270 basic new Snow plow Drop sander Dump body TOTAL 2,491.62 $ 247.18 $ 124.59 $ 100.27 $ 2,963.66 6-12 months rental term 4-6 months rental term 5% increase 10% increase Service package (provided by HTI - East Ontario only) $ Rate per operating hour on the machine 10.00 $ Monthly flat rate 1,500.00 Service package includes regular maintenance and repairs not caused by misuse, abuse or damage. If no service package is chosen the renter will be invoiced for maintenance and repairs in full. Prix d’achat: \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\TEC027-2015 - Trottoirs.docx \\SVRDC\Home\mdupuis\1. Ordre du jour\2. documents de travail 2015\19-8 décembre\9 monthly reports municipal officials\TEC027-2015 - Trottoirs.docx CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NO. 2015-066 BEING a by-law to authorize the Mayor and the Clerk to sign an Agreement with Cornwall Gravel Company Limited for the snow removal and de-icing contract WHEREAS under Section 8 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, the powers of a municipality shall be interpreted broadly so as to confer broad authority on the municipality to enable it to govern its affairs as it considers appropriate and to enhance the municipality’s ability to respond to municipal issues; AND WHEREAS under Section 9 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS under Section 11 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, a lower-tier municipality may provide any service or thing that the municipality considers necessary or desirable for the public, subject to the rules set out in subsection (4); WHEREAS the Corporation of the Village of Casselman wishes to enter into an agreement with Cornwall Gravel Company Limited to provide snow removal and de-icing on the terms and conditions defined in the said agreement; THEREFORE, the Council of the Corporation of the Village of Casselman enacts as follows: 1) That the Mayor and Clerk are hereby authorized to execute the agreement with Cornwall Gravel Company Limited hereto attached as Schedule ‘’A’’ and forming part of this by-law. READ A FIRST, SECOND AND THIRD TIME AND PASSED IN OPEN COUNCIL THIS 8TH DAY OF DECEMBER, 2015. ___________________________ Conrad Lamadeleine, Mayor __________________________ Marielle Dupuis, Clerk THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067 BEING A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE OFFICER FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN WHEREAS under Section 8 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, the powers of a municipality shall be interpreted broadly to enable it to govern its affairs as it considers appropriate and to enhance the municipality’s ability to respond to municipal issues; AND WHEREAS under Section 9 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS under Section 11 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, a lower-tier municipality may provide any service or thing that the municipality considers necessary or desirable for the public, subject to the rules set out in subsection (4); AND WHEREAS Municipal Act, 2001, CHAPTER 25, Section 229, as amended enacts that a municipality may appoint a Chief Administrative officer; AND WHEREAS the Council members of the Corporation of the Village of Casselman find it advisable and expedient to appoint a Chief Administrative Officer; AND WHEREAS Council, at its October 13, 2015 regular meeting, adopted resolution No. 2015-299, appointing Mr. Daniel Gatien as Chief Administrative Officer effective October 26, 2015. NOW THEREFORE the Corporation of the Village of Casselman ENACTS the following as a by-law: 1. THAT Mr. Daniel Gatien is hereby appointed as Chief Administrative Officer effective October 26, 2015; and 2. THAT Mr. Daniel Gatien’s responsibilities as Chief Administrative Officer are as follows: _____________________________________________________________________________________________ Page: 1 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ a) Exercising general control and management of the affairs of the municipality for the purpose of ensuring the efficient and effective operation of the municipality; and b) Performing such municipality. other duties as are assigned by the 3. THAT the municipal Council approves the contract of employment between Mr. Daniel Gatien and the Village of Casselman signed and dated September 4, 2015 hereto attached as Schedule ‘’A’’ and forming part of this by-law. 4. THAT by-law number 2012-198 is hereby repealed. DONE AND ENACTED this 8th day of December 2015. ________________________________ Conrad Lamadeleine, Mayor ________________________________ Marielle Dupuis, Clerk _________________________________________________________________________ Page: 2 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ Schedule ‘’A’’ of By-Law 2015-067 _________________________________________________________________________ Page: 3 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 4 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 5 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 6 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 7 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 8 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 9 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 10 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-067, A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN _________________________________________________________________________ _________________________________________________________________________ Page: 11 of 11 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NO. 2015-068 BEING A BY-LAW FOR THE ADOPTION OF A SALARY SCALE FOR THE MUNICIPAL POSITIONS FOR THE CORPORATION OF THE VILLAGE OF CASSELMAN. WHEREAS under Section 8 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, the powers of a municipality shall be interpreted broadly to enable it to govern its affairs as it considers appropriate and to enhance the municipality’s ability to respond to municipal issues; AND WHEREAS under Section 9 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS under Section 10 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, a single-tier municipality may provide any service or thing that the municipality considers necessary or desirable for the public; AND WHEREAS Council has approved by resolution no. 2015-238 at its meeting held on July 14, 2015 for the salary scale for all municipal positions; AND WHEREAS the Council of The Corporation of the Village of Casselman deems it expedient and advisable to adopt a salary scale for all of its municipal employees. NOW THEREFORE the Council of The Corporation of the Village of Casselman hereby enacts as follows: 1) That the Council of the Corporation of the Village of Casselman hereby adopts the salary scale for all of the municipal positions. _____________________________________________________________ Page: 1 of 4 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-068 _____________________________________________________________ 2) That the salary scale for all municipal positions is hereby listed on Schedule “A” hereto attached and forming part of this by-law. READ A FIRST, SECOND AND THIRD TIME AND FINALLY ADOPTED this 8th day of December, 2015. ___________________________________________ Conrad Lamadeleine, Mayor ___________________________________________ Marielle Dupuis, Clerk _____________________________________________________________ Page: 2 of 4 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-068 _____________________________________________________________ SCHEDULE ‘’A’’ OF BY-LAW 2015-068 Step 1 Position Step 2 Step 3 Step 4 Step 5 Step 6 Director of Technical Services Director 2015 $81,600 $87,798 $93,995 $102,551 $105,589 $108,628 2015 $36,382 $37,890 $39,397 Complex Manager 2015 $56,735 $58,959 $61,270 $63,672 $66,168 $68,761 Main opérateur - 40 hrs 2015 $45,355 $47,000 $48,645 $50,348 $52,110 $53,934 Opérateur - 40 hrs 2015 $37,904 $39,340 $40,775 $42,211 $44,016 Agent dév. Récréatif - 40 hrs 2015 $37,440 $39,000 $40,560 $42,182 $43,870 $45,624 Director 2015 $80,967 $84,141 $87,440 $90,424 $93,969 $97,652 Plant Operator 2015 $40,553 $44,033 $47,513 $48,790 $51,358 $54,500 Public Works and Maintenance Services Labourer $40,905 $42,412 $44,284 Recreation and Leisure Services Environmental Services _____________________________________________________________ Page: 3 of 4 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NUMBER: 2015-068 _____________________________________________________________ Finance Department Treasurer 2015 Accounts Payable - Payroll Reception $81,600 $87,798 $93,995 $102,151 $105,589 $108,628 2015 $42,498 $44,796 $48,111 $49,390 $52,137 2015 $42,498 $44,796 $48,111 $49,390 $52,137 Clerk's Department Clerk 2015 $71,400 $77,929 $82,009 $89,149 $92,829 $101,389 2015 $39,217 $42,046 $44,876 $47,516 $50,348 $55,358 Community Protective Services By-Law Officer Administrator CAO 2015 $100,815 $105,815 $110,815 $115,815 $120,815 $125,815 _____________________________________________________________ Page: 4 of 4 THE CORPORATION OF THE VILLAGE OF CASSELMAN BY-LAW NO. 2015-069 BEING A BY-LAW TO AUTHORIZE THE EXECUTION OF A SITE PLAN CONTROL AGREEMENT WITH 2291191 ONTARIO LTD TO PERMIT THE DEVELOPMENT APPARTMENT BUILDINGS ON THE LAND DESCRIBED AS: 797 ST-JOSEPH PT LT 11 CON 6 CAMBRIDGE PT 2, 50R6693 & AS IN RR131034; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL, PCL 71-1 SEC 50M212; BLK 71 PL 50M212; CASSELMAN S/T PT 3, 50R7094 AS IN RR77313; S/T RLT80379; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL, AND PARCELS 1-1 TO 69 WITH INCLUSIVE, SECTION 50M-212, AND PARCELS 70-1, 71-1 AND 72-1, SECTION 50M-212, BEING BLOCKS 70, 71 AND 72, PLAN 50M-212, VILLAGE OF CASSELMAN, COUNTY OF RUSSELL. WHEREAS Section 41 of the Planning Act, R.S.O. 1990 c.P.13, as amended, enables the Municipality to establish a Site Plan Control Area; AND WHEREAS the Council of the Corporation of the Village of Casselman passed By-law 2011-087 designating certain areas within the municipality as Site Plan Control Areas. NOW THEREFORE the Council of The Corporation of the Village of Casselman hereby enacts the following as a by-law: 1. That the Mayor and the Clerk are hereby authorized to enter into a Site Plan Control Agreement with , a copy of which is attached hereto as Schedule “A” and forming part of this by-law. 2. That a Notice of Agreement be registered at the Land Titles Office in Russell to register Schedule “A” to this by-law. 3. That this by-law takes effect on the day of its final passing. 4. That the Clerk of the Village of Casselman is hereby authorized to make minor modifications or corrections of a grammatical or typographical nature to the by-law and schedule after its passage provided such corrections do not alter the intent of the by-law or its associated schedule. READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 8th day of December, 2015. ___________________________________________________________ CONRAD LAMADELEINE, MAYOR ___________________________________________________________ MARIELLE DUPUIS, CLERK SCHEDULE “A” TO BY-LAW NO. 2015-069 SITE PLAN AGREEMENT BETWEEN 2291191 ONTARIO LTD. AND THE CORPORATION OF THE VILLAGE OF CASSELMAN __________________, 2015 2 TABLE OF CONTENTS SECTION PAGE 1. DEFINITIONS, LAND AND SCHEDULES ............................................................... 3 2. GENERAL ................................................................................................................ 5 3. BUILDING AND PLANNING REQUIREMENTS ...................................................... 6 4. LANDSCAPING REQUIREMENTS .......................................................................... 9 5. SERVICING AND EASEMENT REQUIREMENTS................................................. 10 6. FINANCIAL REQUIREMENTS............................................................................... 11 7. RELEASE OF DEPOSIT ........................................................................................ 14 8. SPECIAL CONDITIONS......................................................................................... 14 9. PARKING REQUIREMENTS ................................................................................. 16 10. INSURANCE .......................................................................................................... 16 11. GENERAL CONDITIONS....................................................................................... 17 12. MINOR MODIFICATIONS TO THE SITE PLAN .................................................... 19 2 3 THIS AGREEMENT MADE IN QUADRUPLICATE, BETWEEN: 2291191 ONTARIO LTD. HEREINAFTER CALLED THE “OWNER” OF THE FIRST PART AND: THE CORPORATION OF THE VILLAGE OF CASSELMAN HEREINAFTER CALLED THE “VILLAGE” OF THE SECOND PART WHEREAS the Village of Casselman has enacted Site Plan Control Provisions pursuant to the provisions of Section 41 of the Planning Act R.S.O. 1990, Chapter P.13, as amended; AND WHEREAS the Owner is the Owner of the lands, more particularly described in the Schedule hereto annexed and marked "A", and which are hereinafter referred to as the "Site". NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the approval of the plans for the development on the subject parcel of land by the Village and the sum of One Dollar ($1.00) of lawful money of Canada paid by the Village to the Owner the receipt whereof is hereby acknowledged by the Owner, the Owner and the Village agree as follows: 1. DEFINITIONS, LAND AND SCHEDULES In this Agreement: a) “AGREEMENT” shall mean this Agreement and the Schedules which shall be deemed to be covenants as though specifically set out therein; b) “VILLAGE” shall mean the Corporation of the Village of Casselman and shall include any employee or agent authorized by the Council of the said Village to act on its behalf; 3 4 “MUNICIPAL ENGINEER” means the consulting engineer for the c) Corporation of the Village of Casselman for the time being or such other person or persons designated by Council of the Village of Casselman; “OWNER OR OWNERS” includes the parties of the First Part their heirs, d) executors, administrators, successors and assigns and agents thereof contractor, or subcontractor carrying out the Works for or on behalf of the Owner or Owners; “WORKS” shall mean any work, material, matter or thing required by this e) Agreement to be supplied or performed, or any part thereof and includes any work referred to in the approved Plans and Drawings. “SITE” shall mean the land were the Works are being proposed. f) The following Schedules are attached hereto and form part of this Agreement. Schedule ʺAʺ Legal Description of Land to which this Agreement applies Schedule ʺBʺ Costs Estimates Schedule ʺCʺ Financial Requirements Schedule ʺDʺ Planning and Engineering Requirements The Village approved the following Letter, Plans and Drawings which can be viewed at The Corporation of the Village of Casselman at the following address: 751 St-Jean Street, Casselman, Ontario, K0A 1M0. General Site Plan prepared by Luc Lavoie – Drawing No. SP1 dated September 2012 and revised 14/10/2015 Landscape Plan prepared by Luc Lavoie - Drawing No. LP1 dated September 2012 and revised 14/10/2015 Lot Grading and Drainage Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C101 dated October 14, 2014 and revised 26/10/2015 Site Servicing and Utility Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C102 dated October 14, 2014 and revised 26/10/2015 Sediment and Erosion Control Plan prepared by McIntosh Perry Consulting Engineers - Drawing No. C103 dated October 14 2014 and revised 26/10/2015 Plan and Profile Drawings S101, S102, & S103 prepared by McIntosh 4 5 Perry Consulting Engineers - Drawing No. S103 dated November 19 2014 and revised 23/10/2015 Site Servicing and Stormwater Management Report prepared by McIntosh Perry Consulting Engineers, dated November 28 2014, revised 26/10/2015 Additional Slope and Stability Evaluation and Geotechnical Investigation Proposed Apartment Development report prepared by Charlebois Engineering, dated 5/10/2015 Letter from South Nation Conservation signed by Mr. Benoit Duquette dated 14/10/2015 Letter/Report Review of Noise Impact Study from Cambium Inc. Cambium Ref.: 4265-001, signed by Mr. Stephen McCann, dated November 17th, 2015 The lands to which this Agreement applies are those described in Schedule “A”. The Owner warrants that he is the Owner in fee simple of the lands described in Schedule “A”. 2. GENERAL a) The Owner hereby agrees that the lands affected by this Agreement are as described in Schedule “A” to this Agreement. b) It is understood and agreed that development of the lands affected by this Agreement shall be governed by the present Site Plan Agreement and attached Schedules. It is understood and agreed that written approval of the Village, in a form determined solely by the Village, is required prior to any departure from the specifications of the said Schedules being undertaken. c) The Owner shall not call into question, directly or indirectly, in any proceeding whatsoever, in law or in equity, or before any administrative tribunal, the right of the Village to enter into this Agreement and to enforce each and every term, covenant and condition herein contained. d) The Owner covenants and agrees with the Village that if the Owner sells or conveys the lands herein described as the “Site” or any part thereof that each deed of grant shall contain a covenant on the part of the grantee in such deed binding itself, its heirs, executors administrators, successors and assigns to the terms of this Agreement and to the carrying out of the 5 6 Works and obligations of the Owner under this Agreement and a covenant to include a similar covenant in all subsequent deeds of grant of the said lands until the Works and obligations of the Owner under this Agreement have been fully performed. All covenants and agreements herein contained, assumed by, or imposed upon the Owner are deemed to be covenants which run with and bind the lands herein described and every part thereof. e) The Owner shall agree that this Agreement is to be registered on the lands to which this Agreement applies immediately after the execution of this Agreement before the registration of any other instrument. The Owner may apply for, but not request nor require the Village to issue building permits for the construction of the Works on the said lands, until this Agreement has been signed and until all of the payments and performance deposits required of the Owner by the terms and conditions of this Agreement have been made. f) The Owner agrees that there will be no subdivision of the lands herein described on Schedule “A” except by application pursuant to the provisions of the Planning Act, R.S.O. 1990, Chapter P13. g) The Owner covenants and agrees to satisfy all conditions of approval and abide by all municipal by-laws, statutes and regulations. 3. BUILDING AND PLANNING REQUIREMENTS a) The Owner shall not commence or permit the commencement of any Works whatsoever until this agreement has been registered on title and that all necessary documents, authorizations and permits have been obtained by the Owner or without any special written permission from the Chief Building Official. b) The Owner further agrees that the proposed building(s) and other Works shall be erected in conformity with the approved Plans and Drawings to the satisfaction of the Village and shall be completed within eighteen (18) months of the issuance of the first building permit issued for the Site with respect to the land except as may be otherwise specified herein or agreed to in writing by the parties, and subsequently shall be maintained in conformity with the said Schedules hereto, to the satisfaction of the Village. No buildings or other works shall be erected on the said lands 6 7 other than those erected in conformity with the approved Plans and Drawings. It is understood and agreed that written authority of the Village shall be obtained prior to any alterations being made which would in any way represent a departure from the specifications detailed in the said Schedules. It is also understood and agreed that failure to comply with any term or condition contained herein or with the approved Plans and Drawings will result in withdrawal of the building permit, in which case the Owner hereby agrees to cease all works on the herein described lands, immediately on receipt of notice by the Village of withdrawal of the building permit, until such time as written authority is obtained from the Village to proceed. It is further understood and agreed that if construction of the Works has not commenced within twelve (12) months of the date of registration of this Agreement for the land, the approval inherent herein will become null and void and a new application must be submitted and approved by the Village prior to any buildings or other Works being constructed. Nothing in this Agreement shall restrict the Owner from applying at any time in the future for building permits to construct extensions and/or additional buildings as may be permitted from time to time by the By-Laws of the Village, subject to the requirement by the Village of a new Site Plan Agreement. c) In accordance with the provisions of any By-Laws enacted by the Village respecting the repair and maintenance of properties, the Owner shall repair and maintain at all times and to the satisfaction of the Village, acting reasonably and in accordance with said By-laws, all buildings located on the subject property together with all parking areas, aisles, accesses and landscaping. d) The Owner covenants and agrees to pay to the Village the development charges which are established by By-Law of the Council of the Village and said charges shall be those in effect on the date of issue of a building permit for which an application has been made. e) The Owner covenants and agrees to pay to the Village all applicable connection charges which are established by By-Law of Council of the Village of Casselman and said charges shall be those in effect on the date of the issuance of a building permit for which an application has been made. 7 8 f) The Owner shall separately arrange for the removal of all waste and recycling material from the Site, and shall dispose of all garbage and waste at its expense in accordance with Village By-Laws. g) Until all Works have been completed to the satisfaction of the Village, the Owner shall immediately remove at its expense any mud or debris deposited on any public roads used for access to the Site which mud or debris has been deposited as a consequence of any Works carried out under the terms of this Agreement. h) The Village may designate points of access for construction vehicles to the Site during the period of construction. The Owner may also be required to erect at its expense, at locations determined by the Village, signs to prevent construction vehicles from using the roads other than the approved route. i) The Owner shall provide adequate parking facilities on-site where workers employed on the Site shall be required to park their vehicles, except for those times when reasonable access to the Site is not available due to services or street construction in the public street or except as may be authorized in writing by the Village. j) Where any road has been used for the provision of access to a construction site and has been damaged by the Owner or any employees or authorized agents of the Owner as a result of such use, the Owner shall restore or reconstruct it to its former state to the satisfaction of the Village. k) The Owner shall not dump or permit to be dumped any fill or debris on adjacent lands, except as approved by the Village. l) The Owner shall comply with all planning and engineering requirements set out in the approved Plans and Drawings. m) The Owner agrees that all lighting emanating from the Site is to be contained within the property lines and any lighting spill off is to be controlled to shine away from abutting properties and public highways. The Owner also agrees execute a photometric analysis prior to the installation of the proposed luminaries. 8 9 n) The Owner agrees to place permeable paving materials (asphalt) on the parking area set out in the approved Plans and Drawings and to the satisfaction of the Village of Casselman. o) All reports and/or studies required as a result of the Works in this Agreement shall be implemented to the Village’s satisfaction at the sole expense of the Owner. 4. LANDSCAPING REQUIREMENTS a) The Owner shall install landscaping in accordance with approved Plans and Drawings. b) Without the prior written consent of the Village no living tree or bush shall be cut down, damaged or removed from the Site except for the sole purpose of permitting the excavation of the property for the construction and erection of any building or structure thereon or within any area designated for parking or roads indicated by the plans and specifications approved by the Village. c) All areas not landscaped shall be maintained by regular grass cutting and, shall be graded and seeded to allow for normal grass cutting operations so as to present and maintain a neat, clean, and orderly appearance. d) The Owner shall replace in accordance with the approved Plans and Drawings any newly installed landscaping material which dies within one (1) year of planting. e) Upon completion of the rough grading, and prior to the placing of topsoil and sod, the Owner shall arrange for the Municipal Engineering and/or representative to inspect the Site for any lot grading deficiencies. The Village shall make its best efforts to carry out these inspections within seventy-two (72) hours of the Village being notified in writing by the Owner or at some other time as may be agreed upon by the parties. f) All portions of a road allowance not being used or intended for immediate use as a surface for vehicular or pedestrian movement shall be sodded by the Owner, at its expense, and shall be maintained by same in a healthy, neat, and orderly growing condition. 9 10 g) The Owner shall be responsible for the removal of snow within the Site and to ensure that no accumulation of in excess of 1.5 metres is to be stock piled within the Site. 5. SERVICING AND EASEMENT REQUIREMENTS a) It is hereby agreed that the Owner shall be responsible to provide, at its own expense all connections to the municipal water and sewer systems. All such connections shall be subject to the approval and inspection of the Village. The Village shall make its best efforts to carry out these inspections within seventy-two (72) hours of the Village receiving written notice from the Owner or at some other time as may be agreed upon by the parties. b) The Owner shall provide and dedicate such easements to the Village which may be required for water, sewer, drainage or other purposes related to the development of the Owner’s lands. c) The Owner shall be responsible, at its expense, for the installation of any connections to utilities provided such installation shall be subject to the inspection by and approval of the Village. d) The Owner shall provide, prior to occupancy and at its own expense, a storm water control system, the design of which shall be submitted as part of the grading and drainage plan with all supporting calculations for approval by the Village. e) The Owner shall be responsible for the repair and maintenance of the storm water control erosion of the Site preventing the transfer of solids to any storm sewer through the period of construction and preventing run-off from entering public water courses or storm drainage facilities at a rate in excess of that consistent with sound engineering practice. f) The Owner agrees to clean out and remove solids accumulated in the sumps of catch basins and further agrees that the Village shall be permitted lawful entry onto the Site in order to examine and adjust at the Owner's expense all storm water management devices that do not then conform to the requirements of this Agreement, provided that, if upon examination, the Village determines that the devices are not in conformance with this Agreement, the Village shall not enter to complete the adjustments aforesaid unless it has given prior written notice to the 10 11 Owner and an opportunity to rectify the defect, all in accordance with Clause 6(c), provided further that if, in the opinion of the Village, the nonconformance presents an emergency, the Village may, without notice to the Owner enter upon the Site to complete the required adjustments at the Owner's expense. g) The Owner shall arrange at its own expense with Hydro Ottawa, Bell Canada, the local cable company or any other similar utility company for the installation of such services to the Site and for the provision of any easements with respect to such installations and in accordance with the terms, conditions and specifications laid down by said company. If in relation to the development of the Site the Owner is required, it shall also arrange for the relocation of any existing installation at no cost to the Village. Notwithstanding the aforementioned, the location of all boxes, lines or other works proposed to be installed in connection with the provisions of any service shall be submitted for approval to the Village. h) All Hydro, Cablevision and/or Bell Canada services shall be underground except where such services are not underground in the street fronting the Site. i) The Owner shall pay to the Village the total cost of cleaning or repairing any sewer damaged or detrimentally affected by the installation or construction of any Works related to or required by this Agreement, such cost to include an additional 25 % charge for overhead and administrative costs. 6. FINANCIAL REQUIREMENTS a) The Owner shall pay to the Village, by cash or certified cheque, the charges and fees, as set out in this Agreement and other financial requirements including but not limited to reasonable administrative, legal, planning and engineering fees, development charges, road cuts and building permit fees that may be required of the Village as established by by-law or resolution of the Council of the Village in effect at the time of application for a building permit. b) It is further agreed that all matters and things required to be provided and maintained in this Agreement shall be provided and maintained by the Owner at its sole risk and expense and to the satisfaction of the Village. In order to ensure that such matters and things are provided and 11 12 maintained by the Owner, before this Agreement is executed by the Village, the Owner shall deposit with the Village, a sum in cash or by irrevocable letters of credit in a form approved by the Village Treasurer (which deposit however made, may be referred to hereafter as “a deposit”), in the total amount of $270,948.07 as described in Schedule “B”. c) In the event of a default by the Owner or its assigns in the provision and maintenance of all matters and things required to be done by the Owner pursuant to this Agreement, the Village may at the expense of the Owner, enter upon the lands and do all such matters and things as are in default. The Village may authorize the use of any or all of the cash or letters of credit deposited with the Village pursuant to Clause 6(b), to pay for the cost to the Village of carrying out of such matters or things. “Cost” and “expense of the Owner” in this Clause shall be actual cost incurred by the Village plus twenty-five percent (25 %) of such cost as a charge for overhead. Any costs incurred by the Village pursuant to this clause which are in excess of the amount of a deposit held by the Corporation pursuant to clause 6(b) shall be paid by the Owner to the Village within thirty (30) days of the mailing of an invoice by the Village addressed to the Owner at its last known address for such amount in excess and any costs referred to in this clause may be recovered by the Village in like manner as municipal taxes pursuant to the provisions of Section 427 of the Municipal Act, 2001, S.O. 2001, c.25 as amended. d) The provisions of clause 6(b) referring to the deposit of irrevocable letter(s) of credit with the Village shall apply: i) Until the completion of all Works required to be provided and maintained by the Owner pursuant to this Agreement, to the satisfaction of the Village, it will be a condition of the letter of credit that it shall be deemed to be automatically extended without amendment from year to year from the existing or any expiration date thereof, unless at least 30 days prior to any such future expiration date, the financial institution which issued the letter of credit notifies the Village in writing by registered mail that it elects not to consider the letter of credit to be renewable for any additional period. 12 13 ii) Until the completion of all Works required to be provided and maintained by the Owner pursuant to this Agreement, to the satisfaction of the Village, the irrevocable letter(s) of credit shall continue to be automatically extended in the same manner as provided in sub-clause (i) hereof until the said completion of the Works. iii) If the Owner and/or financial institution fails to extend the letter(s) of credit as required under sub-clauses (i) and (ii) hereof as required by the Village, such failure shall be deemed to be a breach of this Agreement by the Owner, and the Village, without notice to the Owner may call upon any part of the whole amount of the existing letter(s) of credit notwithstanding anything herein otherwise contained. Any amount received by the Village shall be held by the Village in the same manner as if it had originally been cash deposited. e) On completion of all matters and things to be provided and maintained by the Owner pursuant to this Agreement to the satisfaction of the Village, the Owner shall be entitled to have released to it the deposit or the balance of the deposit then held by the Village pursuant to this Agreement. f) The Owner shall pay all arrears of taxes outstanding against the lands prior to the execution of this Agreement. The Owner shall pay all taxes levied or to be levied on the lands on the basis of and in accordance with assessment and the collector's roll entries until such time as the lands have been reassessed and re-entered on the collector's roll in accordance with the description of the land contained in Schedule “A” hereto. g) The Owner acknowledges that there may be other financial requirements of the Village, as established by by-law or resolution of the Council of the Village from time to time, which pertain to this development and are not specifically referred to herein. It is the Owner’s responsibility to verify which financial requirements are applicable to this development and the Owner shall pay, when required by the Village, any charge or financial requirement which is due or chargeable pursuant to a by-law or resolution of the Council of the Village in effect at the time of application for a building permit. 13 14 7. RELEASE OF DEPOSIT a) It is understood that every request to release financial securities or a deposit must be done by filling an application form and by paying a fee of $250.00 to the Village. b) An inspection will be carried out by the Municipal Engineer and/or representative in order to determine the appropriate amount to release for the completed Works. Please note that 10% of the value of any Works performed on the Village property will be held back for a period of one (1) year from the date of the substantial completion. c) On completion of all matters and things to be provided and maintained by the Owner pursuant to this Agreement to the satisfaction of the Village, the Owner shall be entitled to have released to it the deposit or the balance of the deposit then held by the Village pursuant to this Agreement. 8. SPECIAL CONDITIONS FIRE a) The Owner shall meet all the requirements of the Village’s fire department with respect to the identification, maintenance, snow removal and signing of fire routes. BUILDING PERMIT b) The Owner covenants and agrees that partial of full occupancy shall not be issued until all plans and drawings have been approved by the Village and that all financial securities or a deposit be delivered to the Village Treasurer. c) The Owner shall meet and apply the content of the Sewer Use By-law and the Water Rate By-law of the Village of Casselman. STORM SEWER EASEMENT d) Without limiting the generality of Subsection 5 b) the Owner shall provide, without any expense to the Village, a 6 metre wide storm sewer easement benefitting the Village on the portion of land located adjacent to the existing railway, beginning at Yvon Street and ending at the South Nation River, as shown on plan drawn by L. Lavoie and M. Savage dated 14 15 Sept. 2012, issued for revisions October 14th 2015, and referred as drawings no. SP1 project no.: 2012-0102. The Owner shall be solely responsible to survey and register the permanent easement on title of the lands within one hundred and eighty (180) days of execution of this Agreement. e) The Owner further agrees and acknowledges that the Village or its employees or agents shall have access to the easement and shall be entitled to perform any type of works deemed by the Village to be necessary. If in doing so, the parking and/or amenity area are damaged, the cost to repair, reconstruct or replace the parking and/or amenity area and/or cedar hedge fence shall be borne by the Owner. f) The Owner agrees that the Village will not be held legally or financially liable for any damage to the parking and/or amenity area cedar hedge fence resulting from any works performed by the Village or its employees or agents on the easement. NOISE & VIBRATION g) The Owner is solely responsible and agrees that every agreement of purchase and sale of any lot or residence in the proposed multi-unit residential development and/or any lease agreement for any dwelling unit within the proposed multi-unit residential development shall contain a provision: Requiring the Purchaser/Tenant to acknowledge that the proposed multi-unit residential development is located within or in the vicinity of an active railway and that such railway operations will result in the emission of noise, dust, vibrations, fumes, odours and other gaseous or non-gaseous emissions which may affect the use and enjoyment of proposed multi-unit residential development. The Purchaser/Tenant will further acknowledge that such emissions, at any time of day or night, are necessarily incidental to VIA’s railway operations. h) The Owner agrees to provide, to the satisfaction of the Village of Casselman Chief Building Official (CBO) or their designate, detailed documentation for each building block at the time of building permit application to ensure recommendations transpired from the letter/report for noise attenuation from the review of Noise Impact Study prepared by Cambium Inc. signed by Mr. Stephen McCann, dated November 17th 2015 (Cambium Ref. No.: 4265-001) are being respected. 15 16 i) The Owner further agrees to provide to the Village of Casselman Chief Building Official (CBO) or their designate, proper onsite vibration measurements to confirm Root Mean Square Amplitude (RMS) does not exceed 0.14mm/s at the setback limit of each building block. ROAD WIDENING j) The Owner agrees to transfer the right-of-way for Yvon Street along the lands described in Schedule “A” be widened as required to 10.00 metres from the centerline of the road, and that the Transfer/Deed of land conveying the said land to the Village of Casselman must be prepared and executed at no cost or encumbrance in consideration of the payment of $1.00. 9. PARKING REQUIREMENTS a) The Owner shall provide and maintain the number of parking spaces or areas that are required for the proposed use (86 Apartment Dwellings) and as prescribed in Zoning By-law 1996-635, for the sole use of the Owner, occupants, or other persons entering upon or making use of the said premises. b) The Owner shall notify the Village of any proposed change of use or uses on the Site before, during or after the completion of the Works required under this Agreement. c) The Owner further agrees to compensate the Village with a cash paymentin-lieu of parking for any number of parking space(s) or area(s) that cannot be provided on the Site due to a change of use or uses before, during or after completion of this Agreement, subject to the approval of the Village. 10. INSURANCE a) The Owner shall be responsible for having on or before the execution of this Agreement, and continue in force until such time as all obligations under this Agreement are satisfied, a comprehensive policy of public liability and property damage insurance, providing insurance coverage in respect of any one occurrence to the limit of at least Two Million Dollars ($ 2,000,000.00) per occurrence, exclusive of interest and costs against loss or damage resulting from bodily injury to, or death of one or more persons and loss of or damage to property. 16 17 b) The policy shall provide coverage against all claims for all damage or injury including death to any person or persons, for damage to any property of the Village or any other public or private property resulting from or arising out of any act or omission on the part of the Owner or any of its servants or agents or contractors during the construction or installation or maintenance of any Works to be performed pursuant to this Agreement. The policy shall include completed operations coverage and shall be maintained in effect until all obligations under this Agreement are satisfied. c) The policy shall include blanket written contractual liability, cross liability, contingent employer’s liability, personal injury endorsement, liability with respect to non-owned licensed vehicles. In the event that the Owner intends to carry out any shoring, blasting, underpinning, demolition, pile driving, caisson work and work below ground surface including tunnelling and grading on the lands, it shall first provide the Village with the Certificate of Public Liability Insurance covering such operations in a format satisfactory to the Village, in which the Village is named as additional insured prior to undertaking any such operations. 11. GENERAL CONDITIONS a) If required, the Owner shall at its own cost submit to the Ministry of the Environment for approval all plans required by the said Ministry and shall be responsible for obtaining any subsequent approvals from the Ministry of the Environment for the proposed facility or any addition thereto and shall supply the Village with copies of all approvals or conditions enforced or set by the Ministry. No building permit will be issued without receipt by the Village of the said approval. b) The Owner acknowledges and agrees that failure to comply with any term or condition herein may result in the Village taking such action to enforce compliance, as deemed appropriate by the Village. c) This Agreement shall endure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, successors and permitted assigns, and all covenants and agreements herein contained, assumed by, or imposed upon the Owner are deemed to be covenants which run with and bind the lands and every part thereof. 17 18 d) In every clause of this Agreement, unless the contrary intention appears, words importing the singular number of the masculine gender only, include more persons, parties or things of the same kind than one, and females as well as males and the converse, and a word interpreted in the singular number has a corresponding meaning when used in the plural. d) Any notice required or permitted by this Agreement to be given by the parties hereto shall be in writing and shall be conclusively deemed to have been delivered on the date of mailing of such notice. e) Any such notice required to be given herein shall be in writing and shall be delivered in person or by prepaid registered mail, to the attention of the Owner and/or the Village as follows: TO THE OWNER: 2291191 ONTARIO LTD. PO Box 739 Casselman ON K0A 1M0 or such other address as the Owner has notified the Village Clerk in writing. TO THE VILLAGE: CORPORATION OF THE VILLAGE OF CASSELMAN 751 ST-JEAN STREET P.O. BOX 710 CASSELMAN, ONTARIO, K0A 1M0 g) The Owner, on behalf of itself, its heirs, executors, administrators and permitted assigns, including his successors in title, covenants and agrees to indemnify and save harmless the Village from all actions, causes of actions, suits, claims or demands whatsoever which arise directly or by reason of the development of the Site and the construction and maintenance or the improper or inadequate construction and/or maintenance of the Works. h) All clause headings are for ease of reference only and shall not affect the construction or interpretation of this Agreement. 18 19 12. MINOR MODIFICATIONS TO THE SITE PLAN a) The Owner shall notify the Village of any proposed change of use or uses on the Site before, during or after the completion of the Works required under this Agreement. b) Minor modifications made to this Site Plan Agreement may be approved without an amendment to this Agreement with the authorization of the person or persons designated by the Council of the Village of Casselman. 19 20 IN WITNESS WHEREOF the Owner hereunto set his Hand and Seal or affixed its Seal duly attested to by its proper officers in that behalf. DATED AT THE VILLAGE OF CASSELMAN THIS ___th DAY OF ________ 2015. SIGNED, SEALED AND DELIVERED in the presence of: MR. __________________________________ MR. __________________________________ DATED AT THE VILLAGE OF CASSELMAN THIS ___th DAY OF __________, 2015. SIGNED, SEALED AND DELIVERED in the presence of: THE CORPORATION OF THE VILLAGE OF CASSELMAN _____________________________________ MR. CONRAD LAMADELEINE, MAYOR _____________________________________ MRS. MARIELLE DUPUIS, CLERK 20 21 SCHEDULE "A" LEGAL DESCRIPTION OF LAND TO WHICH THIS AGREEMENT APPLIES PT LT 11 CON 6 CAMBRIDGE PT 2, 50R6693 & AS IN RR131034; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL PCL 71-1 SEC 50M212; BLK 71 PL 50M212; CASSELMAN S/T PT 3, 50R7094 AS IN RR77313; S/T RLT80379; VILLAGE OF CASSELMAN, COUNTY OF RUSSELL (EASEMENT) PARCELS 1-1 TO 69 WITH INCLUSIVE, SECTION 50M-212, AND PARCELS 70-1, 71-1 AND 72-1, SECTION 50M-212, BEING BLOCKS 70, 71 AND 72, PLAN 50M-212, VILLAGE OF CASSELMAN, COUNTY OF RUSSELL. 21 22 SCHEDULE "B" COST ESTIMATES The Owner shall deposit security with the Village a sum in cash or by irrevocable letters of credit approved by the Village Treasurer equal to the amount of $86,080.33. It is understood that this amount is equal to approximately 50% of the estimated cost for Phase 1 - Block C. It is understood that the total cost to complete the Site Works for all phases was estimated at $344,321.33. The Village at its sole discretion, may request at any time, that these costs be readjusted by the Owner to better reflect the current market value. The Owner agrees to provide additional security to the Village should there be any adjustment to the estimated cost. The Owner shall further deposit security with the Village a sum in cash or by irrevocable letters of credit approved by the Village Treasurer equal to the amount of $184,867.74. It is understood that this amount is equal to approximately 100% of the estimated cost for the St. Joseph Street Storm Sewer Upgrade and that full deposit shall be provided prior to commencement of Works and no later than June 15th, 2016. The Village at its sole discretion, may request at any time, that these costs be readjusted by the Owner to better reflect the current market value. The Owner agrees to provide additional security to the Village should there be any adjustment to the estimated cost. 22 23 SCHEDULE "C" FINANCIAL REQUIREMENTS The Owner shall pay to the Village the applicable fees set out below: Administration Fees $1000 Planning Fees $720 Legal Fees $500 Registration Fees $100 Engineering Fees $0000 HST $0000 TOTAL $2320.00 23 24 SCHEDULE "D" PLANNING AND ENGINEERING REQUIREMENTS 1. The Owner agrees to construct to the satisfaction of the Village, fences, hedges, parking, accesses, aisles, landscaping berms, signs, lighting, garbage storage facilities, in conformity with and in the locations shown on the attached approved plans which form part of this Agreement. 2. The Owner further agrees that it will arrange to provide and keep a copy of the said approved plans on Site on the said lands throughout the period of construction for the guidance of those employed to construct the Works. 3. The Owner further agrees that the accesses to and from the property shall be restricted to those accesses as shown on the attached plans and only to those accesses. 4. The Owner shall have removed from the property all snow which has accumulated on the Site and which creates a hazard to the individual and which leads to a deficiency in the number of required parking spaces. 5. The Owner agrees to permit the Village By-Law Enforcement Officer to enter upon the Site for the purposes of patrolling areas where parking is not permitted and to permit the By-Law Enforcement Officer to ticket any vehicles that are in contravention of the parking regulations in regard to fire lanes. 6. The Owner agrees that the installation of any exterior lighting on the Site or on the building shall be approved by the Municipal Engineer and Hydro Ottawa and shall be shown on the plans attached hereto forming part of this Agreement. 7. The Owner agrees that there will be no exterior storage of any materials in the front yard of the subject property. 8. The Owner undertakes and agrees that it will provide and erect or affix, at its expense, such municipal number signs illuminated or otherwise, in such locations and of such a size, design and colour as submitted to and approved by the Building Inspector of the Village of Casselman, prior to occupancy of any buildings, or part thereof, in the subject development. 9. The Owner shall sign an agreement for the maintenance of manholes of “OGER” type or its equivalent to be installed on the Site and shall form part of this Agreement. It shall be the responsibility of the Owner contractor’s to perform regular removal of the trapped material (minimum once per six months), and immediately remove all materials arising from any spill. These facilities are not to be dismantled or removed unless approval has been granted by the appropriate authority. 10. The Owner hereby agrees that all driveways and parking lots shall be curbed with poured-in place concrete curbs, unless otherwise specified and approved by the Municipal Engineer. It is further understood and agreed that all driveways and parking lots shall be paved in accordance with municipal standards in effect at the time of construction. 11. The Owner shall be responsible, at his expense, to provide all necessary CCTV inspection for sanitary and storm sewer works on the Site. If the inspection is not satisfactory to the Village, the Owner shall rectify the works at its sole expense. 12. The Owner shall be responsible, at his expense, to conduct pressure tests for the watermain network on the Site (as per AWWA and OPS standards). If the pressure test is not satisfactory, the Owner shall rectify the works at its sole expense. 24 25 13. The Owner shall be required to conduct and coordinate all chlorination tests prior to connecting Site services to the municipal water system. 14. The Owner shall be responsible to maintain all infrastructures relating to the watermain and the sanitary and storm sewer networks on its property. The Owner may be required by the Village, from time to time, to maintain, clean and/or repair any infrastructure within the Site. 15. The Owner shall conduct all blasting in accordance with the most recent Ontario Provincial Standard Specifications (OPSS) namely OPSS 120 and OPSS 206 and must include a pre-blast survey by a qualified consultant. 16. All necessary and mandatory test results such as CCTV, pressure testing, chlorination and compaction test results must be submitted prior to receiving any request by Owner to reduce security deposits. 17. The Owner shall be responsible to replace as per Village standards any sidewalks that were damage during the construction period. 18. The Owner shall sign an agreement with a qualified firm for testing and maintenance of fire hydrants located on his property. These works shall be performed once every year and test results and maintenance logs shall be supplied to the Village. 19. The Owner shall be responsible to repair any and all damages caused to Village streets, curbs and landscaping during his building operations. The Owner shall also keep clear and free of obstructions all Village streets used during his building operations. 20. The Owner shall abide and enforce any provincial and municipal By-laws, procedures and policies when working on Village streets and properties. 25 Marielle Dupuis From: Sent: To: Subject: Attachments: Lemay-Sabourin, Lynn [[email protected]] November-25-15 8:47 AM Lemay-Sabourin, Lynn Dialogue / Info Projet novembre 2015 - November 2015 Dialogue / Project Info Dialogue Info Nov 2015.pdf Nous sommes heureux de vous faire parvenir la plus récente édition de notre Dialogue et la mise à jour du projet de réaménagement de l’Hôpital Général de Hawkesbury & District. Nos communications sont produites de façon régulière pour nos patients, notre communauté et notre personnel. Elles présentent des articles de fond, des renseignements concernant nos programmes et nos services, divers conseils sur la promotion de la santé et la prévention et une mise à jour de la progression des travaux de notre projet majeur de réaménagement. Pour annuler votre abonnement, faites parvenir un courriel à l’adresse suivante : [email protected]. We are pleased to send you the latest edition of the Hawkesbury & District General Hospital’s Dialogue and our Redevelopment Project update. HGH newsletters are produced on a regular basis for our patients, community and staff. They feature articles, information about our programs and services, health promotion and prevention tips and progress on our major redevelopment project. If you wish to unsubscribe from our distribution list, please send an e‐mail to: [email protected]. Lynn Lemay-Sabourin Adjointe administrative / Administrative Assistant Finances et services corporatifs / Finance and Corporate Services Hôpital Général de Hawkesbury & District General Hospital 1111, rue Ghislain St. Hawkesbury (Ont.) K6A 3G5 613 632‐1111 poste/ext. 41001 @: [email protected] www.hgh.ca Cette communication doit être reçue seulement par le/la destinataire(s) et l'information contenue est de nature privilégiée, confidentielle et sujette aux droits d'auteur. Tout emploi non autorisé de ce message est interdit. Si cette communication vous a été acheminée par erreur, veuillez m'en aviser immédiatement. Merci. This communication is intended to be received by the individual or entity to whom or to which it is addressed and contains information that is privileged, confidential and subject to copyright. Any unauthorized use, is prohibited. If received in error, please contact the sender immediately. Thank you. 1 NOVEMBRE | NOVEMBER 2015 UNE NOUVELLE ÈRE POUR LES SERVICES COMMUNAUTAIRES DE SANTÉ MENTALE ET TOXICOMANIE A NEW ERA FOR HGH COMMUNITY MENTAL HEALTH AND ADDICTIONS SERVICES Une nouvelle ère dans la prestation des services communautaires en santé mentale et toxicomanie verra le jour à l’été 2016 avec l’ouverture d’un nouvel édifice construit pour les besoins. Situé au 580, rue Spence à Hawkesbury, le Centre régional de santé mentale et toxicomanie regroupera tous les programmes présentement offerts dans des centres satellites en ville. The opening of a new purpose-built facility in the summer of 2016 will mark a new era in the delivery of community-based mental health and addictions services in the Prescott-Russell region. Located at 580 Spence Street in Hawkesbury, the Mental Health and Addictions Regional Centre will consolidate all programs currently operating in off-site buildings in town. Construit à proximité de l’Hôpital Général de Hawkesbury & District (HGH) et de la Clinique Trillium, le nouvel édifice fera partie du nouveau pavillon santé de l’HGH. La construction du bâtiment de 30 000 pieds carrés a débuté en juillet 2015. Erected just a few steps away from the Hawkesbury & District General Hospital (HGH) and the Trillium Clinic, the new building will be part of the new HGH health campus. The construction of the 30,000 square feet building started in July 2015. « Les trois étages de l’édifice seront entièrement consacrés aux programmes de santé mentale et toxicomanie. Comparativement à aujourd’hui, ce sera beaucoup plus confortable pour nos clients. Le regroupement de quatre programmes permettra à l’HGH d’être plus efficace et l’accès aux services sera vraiment centralisé pour les clients. L’inscription sera plus simple et comme tous les services seront sous le même toit, les clients s’y retrouveront facilement », dit Geneviève Arturi, directrice des opérations des Services communautaires en santé mentale et toxicomanie (SMT) de l’HGH. “The whole 3-storey building will be dedicated to mental health and addictions programs and our clients will definitely experience a greater comfort level, compared to the present situation. The consolidation of four services also means greater efficiency for HGH and will provide a centralized access to services for clients. Registration will be easier and navigating the system will be seamless for clients, as all services will be housed under the same roof,” says Geneviève Arturi, Director of Operations for HGH Community Mental Health and Addictions Services (MHA). L’HGH deviendra un chef de file en santé mentale et toxicomanie grâce à la qualité des services intégrés, livrés dans un environnement accueillant et moderne. Le Centre deviendra le bureau principal des services en SMT et près de 60 employés des équipes de toxicomanie, crises, gérontopsychiatrie et traitement en santé mentale y seront transférés. Les centres satellites de Casselman et Rockland demeureront ouverts et continueront à offrir des services près du domicile aux résidents de Prescott-Russell. HGH Mental Health and Addictions Regional Centre will become best-inclass in delivering quality care in a fully integrated, modern and welcoming environment. The Centre will become MHA Services’ main office and close to 60 staff from addictions, crisis, geriatric-psychiatry and mental health treatment teams will relocate to the new facility. Casselman and Rockland satellite centres will remain open and continue to provide access closer to home for residents in Prescott-Russell. « L’organisation des lieux sera vraiment axée sur les clients. Plutôt que des bureaux ordinaires, nous aurons plusieurs types de pièce dédiée à des besoins précis comme des séances de groupe, de la thérapie individuelle, des salles familiales, des salles d’entrevue, des tests psychologiques et la télémédecine. Éventuellement, nous offrions des programmes novateurs comme la cyberspychologie et des services liés à la désintoxication et la méthadone », ajoute madame Arturi. “The whole setting will be significantly more client-friendly. Instead of just regular offices, we’ll have several types of rooms, each dedicated to specific uses like group sessions, individual therapy, family rooms, interview room, psychology testing and telemedicine. We’ll eventually offer innovative programs such as cyberpsychology and methadone-based services within the withdrawal program,” adds Mrs. Arturi. Grâce à des mesures comme un système intégré de sécurité et d’accès, une aire de réception sécurisée, des locaux insonorisés et des entrées dédiées pour les services d’urgence, la sécurité et l’intimité seront améliorées pour tous les usagers : clients, familles et personnel. The building will offer more privacy and security for everyone, including clients, families and staff through measures such as controlled access, integrated security systems, staff safety in reception area, soundproof areas and dedicated entrances for emergency services. CENTRE RÉGIONAL DE SANTÉ MENTALE ET TOXICOMANIE MENTAL HEALTH AND ADDICTIONS REGIONAL CENTRE 1 UNE NOUVELLE ÈRE POUR LES SERVICES COMMUNAUTAIRES DE SANTÉ MENTALE ET TOXICOMANIE (SUITE) A NEW ERA FOR HGH COMMUNITY MENTAL HEALTH AND ADDICTIONS SERVICES (CONTINUED) « Le nouveau bâtiment à la fine pointe a été conçu pour répondre aux besoins actuels et futurs des clients. Il y aura de l’espace pour l’augmentation de l’offre de services. Le Centre régional travaillera en synergie avec la nouvelle unité de psychiatrie interne de 12 lits de l’HGH. C’est une grande amélioration pour toute la région et un élément clé du grand projet de revitalisation des services de santé que l’équipe de Leadership de l’HGH réalise pour les résidents de Prescott-Russell », conclut David Kinsley, gestionnaire de projet. “The new state-of-the-art facility was designed to suit today’s clients’ needs, including making provisions for the future. There will be some space to expand programs and to accommodate clients’ future needs as well. The Regional Centre will work in synergy with the new 12-bed inpatient mental health unit at nearby HGH. It’s a great improvement for the whole region and is a key element of the broader healthcare revitalization that HGH’s leadership is realizing on behalf of all Prescott-Russell residents,” says David Kinsley, Project Manager. NOUVEAU PROGRAMME DE RÉFÉRENCEMENT DES EMPLOYÉS Depuis le mois de novembre, un nouveau programme de référencement des employés est en vigueur à l’HGH afin d’aider aux efforts de recrutement de personnel. « Le programme encourage nos employés, nos médecins et nos bénévoles à recommander des gens compétents pour combler certains postes vacants. Ce programme est avantageux pour l’hôpital, pour les employés et pour les candidats. Les employés peuvent recevoir une récompense en argent si la personne qu’ils recommandent est embauchée, alors que l’HGH a accès à un plus grand bassin de candidats pour des postes difficiles à combler. De plus, les gens ont confiance dans les candidats qu’ils nous recommandent et savent qu’ils partagent déjà les valeurs de l’HGH et qu’ils seront donc un atout pour notre équipe. Quant aux candidats référés, leur dossier devient prioritaire. Avec ce programme, tout le monde à l’HGH peut contribuer à bâtir une équipe gagnante! », explique Annie Ouellette, coordonnatrice des Ressources humaines. Le programme de référencement des employés est une des nombreuses stratégies de recrutement mises de l’avant par le Service des ressources humaines afin de répondre aux besoins grandissants de l’HGH. Qui peut recommander un candidat? • Tous les employés, les médecins et les bénévoles qui sont activement au travail ou en congé autorisé, sauf les gestionnaires impliqués dans la décision d’embauche et les employés des Ressources humaines Quels sont les postes ciblés par le programme? • Tous les postes d’infirmiers et d’infirmières • D’autres postes, selon les besoins et difficultés de recrutement À combien s’élèvent les primes? • 500 $ pour un poste régulier à temps plein ou à temps partiel • 300 $ pour un poste temporaire • D’autres primes pourraient s’ajouter selon les conditions du marché de l’emploi Comment recommander un candidat? • Envoyez un courriel à [email protected] en disant le nom de la personne que vous recommandez pour un poste vacant. • La personne que vous référez doit poser sa candidature sur le site hgh.ca, dans la section Carrières et choisir l’option Référence d’un employé. Pour en savoir davantage Une liste à jour des postes vacants ciblés par le programme est affichée sur MIMI ainsi que sur des bannières installées près de la cafétéria et ailleurs à travers l’hôpital. Toutes les modalités du programme sont expliquées dans un feuillet imprimé ainsi que sur MIMI sous le titre Programme de référencement des employés. 2 HGH PIONEERING PATIENT REGISTRATION SYSTEM On September 28th, HGH launched an innovative system for patient registration with the installation of two self-serve kiosks near the main entrance of the hospital. The Patient Way registration kiosks look like an airport check-in booth or a banking machine. The new system is being implemented in phases throughout the hospital, starting with ambulatory services for outpatients with appointments. The objective of the project is to speed up the registration process and make it more convenient for patients. “Patients have adopted the system right away! After only a month, the usage rate is way beyond our expectations. So far, in participating clinics, we had 71% of patient registration done through the new system,” explains Andrée Richard, Project Manager. Patients only need their health card to register and the touchscreen makes the process fast and easy. The ENT clinic, gastroenterology, internal medicine, nephrology, orthopaedics, surgical clinic, urology, gynaecology and obstetrics clinic are now using the new registration system. “By now, most people are used to self-serve kiosks and are not afraid of using this new technology. We’ve received positive feedback. If patients need help, a clerk is there for them. The whole registration process takes about three minutes,” adds Mrs. Richard. “The next phase will be to extend the system to all departments that provide ambulatory services. Eventually, we will have nine kiosks and the system will include inpatients and walk-ins,” says Natalie Therrien-Miller, Director of Diagnostic Imaging and Patient Registration. “We’re very proud of this new technology and we feel like pioneers, as only a handful of Ontario hospitals are equipped with such a system. The Patient Registration Kiosk project is another step in “Building the new HGH” and becoming a full service regional hospital,” concludes Mrs. Therrien-Miller. HALLOWEEN 2015 Merci à tous pour cette journée magique et félicitations aux gagnants des meilleurs costumes de groupes. Thank you all for this Magical day and congratulations to the group best costume winners. DES COURTEPOINTES POUR RÉCHAUFFER LES FAMILLES ET LEURS NOUVEAU-NÉS Au printemps dernier, l’Union culturelle des Franco-Ontariennes (UCFO) de L’Orignal a fait don de 15 courtepointes aux Amis de l’HGH. Les belles courtepointes colorées ont été confectionnées à la main par mesdames Eileen Lalonde, Colette Joly, Réjeanne Blais, Murielle Blais, Francine Lussier, Odette Legault, Marie-Reine Millette, Gisèle Parisien, Pauline Parisien et Cécile Riopel. Les dames de l’UCFO prennent plaisir à faire des courtepointes et tiennent à les offrir aux prochaines générations. Ainsi, les courtepointes seront remises à des familles qui utilisent les services du Centre familial des naissances. C’est la troisième fois que les dames de l’UCFO donnent des courtepointes aux Amis de l’HGH. Madame Eileen Lalonde, membre de l’UCFO et Channie Lavictoire, infirmière au Centre familial des naissances ONTARIO’S FIRST MOBILE HEALTH CLINIC FOR YOUTH Ontario’s first mobile health clinic for young people was launched in Toronto during Mental Health Week (May 4 to 10, 2015). Named MOBYSS, (pronounced mo-bies), which stands for “Mobile York South Simcoe” after the organization that operates it, the Canadian Mental Health Association, York and South Simcoe Branch, the clinic provides young people with access to all health services including mental, medical and sexual health. Mobile technology allows young people to track the clinic’s location and book appointments. Clients can also receive reminders of appointments via text message. Members of Ontario’s Mental Health and Addictions Leadership Advisory Council join Eric Hoskins, Minister of Health and Long-Term Care, at Queen’s Park in May 2015 for the official ribbon-cutting for Ontario’s first mobile youth drop-in clinic. From left to right: Dr. Kwame McKenzie, Eric Windeler, Camille Quenneville, Susan Pigott, the Honourable Dr. Eric Hoskins, Dr. Suzanne Filion, Aseefa Sarang, and Dr. Kathy Short. 3 NOVEMBRE / NOVEMBER 2015 DE L’ACTION SUR LE CHANTIER! A BUSY CONSTRUCTION SITE Le chantier de construction est désormais un lieu très occupé avec la présence quotidienne de 200 à 225 travailleurs. Une dizaine de corps de métier s’affairent à bâtir le nouvel HGH : acier de charpente, services mécaniques, plomberie, électricité, vitrage, revêtement de murs, toiture et autres. Maintenant que les structures de béton sont terminées, on voit clairement la forme que prendront les nouveaux bâtiments. The construction site is a busy place these days with the daily presence of 200 to 225 workers. About 10 construction trades are currently working on the new HGH: ironwork, mechanical services, plumbing, electricity, glazing, drywall, roofing and more. Now that the structural concrete work is done, we clearly see the shapes of the new buildings. NOUVEAU BLOC OPÉRATOIRE The construction of the new surgical unit in the former courtyard is progressing rapidly. The structure is almost closed-in and the green roof featuring low maintenance creeping plants is complete. Inside, electrical and mechanical work is being done along with the installation of partition walls. The move into the new surgical unit is planned for March 2016. La construction du nouveau bloc opératoire dans l’ancienne cour intérieure avance rapidement. La structure est presque complètement fermée et le toit vert avec des plantes basses demandant peu d’entretien est installé. À l’intérieur, on procède aux travaux mécaniques et électriques et à l’installation des cloisons. Le déménagement dans le nouveau bloc opératoire est prévu pour mars 2016. UNE GÉNÉRATRICE DE 1 500 KW L’installation de la génératrice d’urgence dans un enclos extérieur avec un mur protecteur antibruit est terminée et le branchement au réseau électrique interne est en cours. La génératrice est une machine imposante de 85 000 lb conçue pour assurer les services essentiels pour tout l’hôpital en cas de panne d’électricité. RETOUR DES REPAS CUISINÉS À L’HGH NEW SURGICAL UNIT A 1,500 KW GENERATOR The emergency generator has been installed outdoors, in an area enclosed by protective and sound barrier walls. The connexion to the internal electrical network is underway. The generator is a massive machine weighing 85,000 lbs and capable of running the hospital’s essential services in case of power outage. RETURN OF HGH COOKED MEALS The kitchen renovation is progressing well and we anticipate a December reopening. Les travaux de rénovation de la cuisine vont bon train et nous prévoyons la réouverture en décembre prochain. Travaux en cours ou à venir prochainement Current and upcoming construction work • Travaux d’infrastructure dans la nouvelle salle électrique • Agrandissement et réaménagement de la salle des serveurs et plan de migration des serveurs afin d’éviter toute interruption de service • Livraison juste-à-temps et installation de nouveaux équipements médicaux par l’entrepreneur général • Fermeture du côté est pour commencer les travaux intérieurs comme les cloisons et les systèmes électriques et mécaniques • Agrandissement du nouveau quai de chargement • Installation de l’équipement mécanique tel les tours de refroidissement et les unités de ventilation et de climatisation sur le toit du côté est à l’aide de la grue • Installation des fenêtres et des cloisons du côté ouest • Infrastructure work in the new electrical room • Expansion and renovation of the server room and migration plan of servers to avoid any service interruption • Just in time delivery and installation of new medical equipment by the general contractor • Closing-in of the east side and start of interior work such as partition walls, electrical and mechanical systems • Expansion of the new loading dock • Crane-assisted installation of rooftop mechanical equipment on the east side: cooling towers; ventilation and air conditioning units • Installation of windows and partition walls on the west side Diane Vaillant Directrice, Projet d’immobilisation Director, Capital Project 4 HÔPITAL GÉNÉRAL DE HAWKESBURY & DISTRICT GENERAL HOSPITAL POUR NOUS JOINDRE | CONTACT US: [email protected] VILLAGE de / of CASSELMAN CP / Box 710, 751 rue St-Jean St Casselman ON K0A 1M0 TEL : (613) 764-3139 FAX: (613) 764-5709 www.casselman.ca RÉUNIONS DU CONSEIL POUR 2015 / 2015 COUNCIL MEETINGS Date et heure / Date and hour Le 15 décembre 2015 à 9 h Réunions / Meetings Extraordinaire Complexe J. R. Brisson Présentation budgets de service au conseil VILLAGE de / of CASSELMAN CP / Box 710, 751 rue St-Jean St Casselman ON K0A 1M0 TEL : (613) 764-3139 FAX: (613) 764-5709 www.casselman.ca RÉUNIONS DU CONSEIL POUR 2016 / 2016 COUNCIL MEETINGS Date et heure / Date and hour Le 12 janvier 2016 à 19 h Le 26 janvier 2016 à 19 h Le 9 février 2016 à 19 h Le 8 mars 2016 à 19 h Le 22 mars 2016 à 19 h Le 12 avril 2016 à 19 h Le 26 avril 2016 à 19 h Le 10 mai 2016 à 19 h Le 24 mai 2016 à 19 h Le 14 juin 2016 à 19 h Le 28 juin 2016 à 19 h Le 12 juillet 2016 à 19 h Le 23 août 2016 à 19 h Le 13 septembre 2016 à 19 h Le 27 septembre 2016 à 19 h Le 11 octobre 2016 à 19 h Le 25 octobre 2016 à 19 h Le 8 novembre 2016 à 19 h Le 22 novembre 2016 à 19 h Le 13 décembre 2016 à 19 h Réunions / Meetings Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe Ordinaire Complexe J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson J.R. Brisson