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2009/11/30W W F C~_ G W V W H Z 0 U m °' a O N C7 N ~* z ~ 0 S ~ ~ ~ G. d ~ ~ O W Z 'n ~ W p X r0 V N O ~ ~2 = U r U Q F Z O U LL Q y ~ m _~ o 2 o O O L .0., ~ L X N ¢ w > O O = ~ ¢ U > o O = ~ ¢ ~ N p ~ Y C N O U w n ° °' o ¢ N O ~ U : ~ C ~ a LL C7 m N Uf LL ~ m U ~ c N ,~ a i ~ ~ _ 'c ~ a~ ~ r c a i C7 a> . ~ ~ ~ . ~j -p m O i /6 r Q U C C ~ ' Q) ~ a N~ F n E ~ m ~ o °o m o LL 'c a ~ ~ Nag yr° . U pp ~ U O i E U` U O l0 Z, ' U _ , y, ~ LL LL 6 ~ C p O Q C (6 US 0) ` O O ~ U¢O2 U oZ o ~ ~ ~ M O ~ Q7 ~ O i fl. N -p O C C fq .f6 O °Oo m ` °'9 0~ ~ c to ~ o.,_,o> ~ p ohm ~.. ° ~ ¢ o o W Z y O ~ o ~ v o m= a i ~ ~ N ' ~ c ~ m¢ ~ ' N T ~ N~••~ V ~; N d O ON C O LL O O ~ C O LL E U O~ N O ~ m d ~ rp . N US O fl-M _ N US E p_ N N `" t N O ~ ~U _ aU ~¢v LLUU¢C'1 am 3 r z z N f6 Q U 'O N M W W C~ G N W W qW a 0 U O (~ N Z ~-- M W ~ W ~ F- Z W ~ J -d W c O F Q C C Z N N N i ~` '` S v 0 z x x ~ LL ~ ~ a ~ F V7 ~-- N J N Z N U N _ ~ c W ~ o ~ N ~ .. O _ ` ~ °~ ~ o o a U n a~i W U ~ N ~ ~ j ~ N Q ~ O) ~ y 07 ~ V C N ~ m ~ U Y Z ~ ~ m N L ~ cm ~ a~ ~ U ~ = . V-. N E ~ i ~ N ~ ~ f6 a (0 O_ O tll i N (p ~ °- E U p ~ o O z ~ ~ N a '~ a~ O ~' w c ~o s E ~ ~ ~`~-~ w °' {p ~ ~ (n ~ ~ ~' i~ 3 d) E ~ ~ ~ O O O O O~ O O 00 0~ m j ~ d N~ O~ O '~ N U ~ O Q W ~ L N °o N L fn .~ C W N ¢ ~ ~ a LLN u_F LL LL m z ~ ~ N (6 ~ U ~ M l4 . __~~ NxagaraJ~alls MINUTES OF CORPORATE SERVICES COMMITTEE Twelfth Meeting, Monday, November 16, 2009, Committee Room #2, 5:35 P.M. PRESENT: Councillor Victor Pietrangelo, Chair; Mayor Ted Salci, Councillors Jim Diodati, Shirley Fisher, Vince Kerrio, Bart Maves, Wayne Thomson, Janice Wing and Carolynn loannoni STAFF: Ken Todd, Ed Dujlovic, Ken Burden, Dean lorfida, Todd Harrison, Ken Beaman, Trent Dark, Serge Felicetti, Steve Norris, Alex Herlovitch, Lee Smith and Lisa Wall. PRESS: Corey Larocque, Niagara Falls Review MINUTES: MOVED by Councillor Kerrio, seconded by Councillor Wing that the minutes of the November 2, 2009 and November 9, 2009 meetings be adopted as recorded. Motion: Carried Action: Recommendation submitted to Council November 16, 2009. 2. REPORTS: CPS-2009-08 Niagara Falls Humane Society MOVED byCouncillorDiodati,seconded by CouncillorThomsonthat Council approve the Dog Licensing Fees proposed and that the recommendations on a five-year forgivable mortgage, Animal Control/Poundkeeper fees and the request for a charitable grant be referred to budget deliberations. Motion: Carried Action: Recommendation submitted to Council November 16, 2009. CD-2009-15 2010 Council Schedule MOVED by Councillor Kerrio, seconded by Councillor laonnoni that the Committee recommend that Council approve the 2010 Council schedule; and that staff ensure Cogeco's availability for budget meetings and if they are not available that budget meetings be scheduled on a Council night. Motion: Carried Action: Recommendation submitted to Council November 16, 2009. -2- FS-2009-09 Radio System MOVED by Councillor Thomson, seconded by Councillor loannoni that Council approve the expenditure of $2,167,778.97 for the replacement of the Niagara Falls Fire Services radio system; and that the Mayor and Clerk be authorized to execute all related agreements. Motion: Carried Action: Recommendation submitted to Council November 16, 2009. 3. ADJOURNMENT: There being no further business, the meeting adjourned at 6:35 p.m. A '---.~i Niagara~'aIls IS-2009802 November 30, 2009 REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Information Systems SUBJECT: IS-2009-02 Phone System VoIP Upgrade at Service Centre RECOMMENDATION That the quotations for the purchase of a Voice over IP(VoIP) phone system be awarded to Telus Communications Company in the amount of $30,585.91 and, That staff be authorized to sign the necessary Purchase Order and related documents associated with these purchases. EXECUTIVE SUMMARY Information Systems wishes to upgrade an aging phone system at the Service Centre to provide a higher level of customer service and eliminate potential downtime. BACKGROUND The existing system at the Service Centre is more than ten years old and is dependent on a data link to the main phone system at City Hall. The Service Centre operations perform essential services forthe municipality and cannot afford atelecommunications outage. The proposed VoIP phone system will be able to run independently in the case of a data link interruption between the Service Centre and City Hall. With a VoIP system in place if the data link were to be disrupted, the system would still be able to transfer calls internally as well as take calls from the public. The process would be seamless to the public and there would be no down time. The current system cannot provide this level of service. Telus Communications Company supplies and maintains our existing phone systems at City Hall, Fire Station 1, Transit, MacBain Centre and the Service Centre. Due to the fact that the main phone system at City Hall is a proprietary Telus system and only a Telus solution will integrate with the existing systems, staff has approached Telus as a sole source for this upgrade. The City also has existing maintenance contracts with Telus covering the maintenance and operation of the City wide phone system. r November 30, 2009 - 2 - IS-2009-02 FINANCIALISTAFFING/LEGAL IMPLICATIONS This phone system was purchased over a decade ago and has worked well during this time, but the system is coming to the end of its useful life and must be replaced. The system deficiencies are increasing and have impacted service delivery. The purchase of a new system represents a capital asset purchase and will be financed from Special Purpose Reserves dedicated to the replacement of Information Systems. Staff is developing an asset management plan for all of the City's capital assets including all of the technology assets. The plan as it relates to Information System assets will be brought to Council for consideration some time in 2010. The purchase of this system will result in some short term operating savings ($2,500 annually) once the system is installed due to the efficiencies in the conversion. CITY'S STRATEGIC COMMITMENT This will meet Council's strategic priority of continuing to monitorand improvethe efficiency of the organization by providing better quality and continuity of service for Municipal Works Operations staff and the residents of Niagara Falls. Recommended by: Sieve NoYfis Director of~o~tems Approved by: Ken Burden, Executive Director, Corporate Services Respectfully submitted: Ken odd, Chief Administrative Officer Niagara,Falls F-2009-50 November 30, 2009 REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Finance SUBJECT: F-2009-50 2008 Municipal Performance Measures RECOMMENDATION 1) That this report be received for the information of City Council. 2) -That staff post the information on the City's website. EXECUTIVE SUMMARY The City of Niagara Falls is required to submit provincially determined benchmarks on an annual basis. In addition, these measures are required to be publicly posted for City tax payers to consider. The City has undertaken an inventory of capital assets owned by the City to comply with PSAB 3150 which has resulted in changes to asset amounts which makes comparability with prior years very difficult. The City's results are consistent with previous years' results. During 2010, staff would like to develop performance measures for each department to report for budgeting purposes based on the measures provided by the Province but expanded to provide a more reflective approach to operational performance. BACKGROUND The City of Niagara Falls is required to measure its performance and report the results to the Province of Ontario annually. In addition, the City is required to provide these measures to the taxpayers of the municipality. ANALYSIS/RATIONALE The performance measures used in the supporting documents are determined by the Province and are not developed by local municipalities. Comparability between municipalities is limited due to differences in accounting policies amongst municipalities. The Municipal Performance Measurement Program is designed to indicate a municipality's performance in selected core services areas according to their service responsibility. These measures are developed by the Province of Ontario. The results of the City's year 2008 Municipal Performance Measurement Program are identified in the attachment. Each measure reports as follows: • the name of the measure • the year in which the measure relates • a description and definition of the measure November 30, 2009 - 2 - F-2009-50 The results of the City's year 2008 Municipal Performance Measurement Program are identified in the attachment. Each measure reports as follows: • the name of the measure • the year in which the measure relates • a description and definition of the measure • how the measure was calculated • the result of the measure FINANCIAL IMPLICATIONS Public presentation of the Provinces MPMP results is one of a series of requirements for payment of the OMPF funding. The measures are not used as an evaluation tool for any grant programs of the province and/or federal government, thus these have no financial considerations. CITY'S STRATEGIC COMMITMENT Performance Measures are instruments that provide information for decision making and while not explicitly identified in Council strategic commitments, measures do not provide outcome results that speak to effectiveness of services. The provincially (mandated) performance measures are limited inapplicability, but staff recognize the significant value of establishing useful measures for each division. Staff will commit to developing internal performance measures that compliment the Province's measures for use in the preparation of the 2011 budget. LIST OF ATTACHMENTS 2008 Municipal Performance Measures Recommended by: Approved by: Respectfully submitted: ~a Todd Harris n, Dri?re~,c ~ roof Financial Services K. E. Burden, Executive Director, Corporate Services Ken Tod ,Chief Administrative Officer TH/Iw c ^ t y 0 f N ^ g a r F s 2008 Municipal Performance Measures Prepared by: Finance Department Date: November 16, 2009 NiagaraJ?atts 2008 Municipal Performance Measures Table of Contents 1 2 3 4 Overview City of Niagara Falls Statistics Operation or Core Areas Being Measured General Government 4.1 General Government- s Protection 5.1 Fire Services-(LT) 6 Roadways 6.1 Paved (Hard Top) Roads - LT 6.2 Unpaved (Loose Top) Roadways - LT 6.3 Winter Control - LT 6.4 Adequacy of Roads - LT 6.5 Effective Snow and Ice Control far Winter Roads 7.1 Conventional Transit -Operating Costs - LT 8 7.2 Conventional Transit Ridership - LT 8 8 Wasterwater 9 8.1 Wastenvater Collection - LT 9 8.2 Wastenvater Main Backups - LT 9 9 Stormwater 10 9.1 Urban Storm Water Management- LT 10 9.2 Rural Storm Water Management-LT 10 10 Drinking Water 11 10.1 Distribution of Drinking Water-LT 11 10.2 Boil Water Advisory Issued - UT 11 10.3 Water Main Breaks-LT 12 11 Solid Waste 12 11.1 Solid Waste Diversion (Recycling)-Shared 12 12 Parks and Recreation 13 12.1 Parks - LT 13 12.2 Recreation Programs - LT 13 12.3 Recreation Facilities-LT 14 12.4 Subtotal: Recreation Programs & Recreation Facilities - LT 14 12.5 Subtotal: Parks, Recreation Programs and Facilities - LT 15 12.6 Participant Hours for Recreation Programs - LT 15 12.7 Hectares of Open Space - LT 16 12.8 Trails - LT 16 12.9 Indoor Recreation Facilities - LT 17 12.10 Outdoor Recreation Facility Space - LT 17 4 4 ~'~` Niagara,}?alts 2008 Municipal Performance Measures 13 Library Services 18 13.1 Library Services per Person - LT 18 13.2 Library Services per Use - LT 18 13.3 Library Uses per Person - LT 19 13.4 Electronic Library Usage - LT 19 13.5 Nan-electronic Library Usage - LT 20 14 Landuse Planning 20 14.1 Location of New Residential Development-Shared 20 14.2 Preservation of ggricultural Land in Reporting Year-Shared 21 14.3 Preservation of Agricultural Land Relative to base Year- Shared 21 14.4 Number of Hectares Re-designated during Reporting Year-Shared 22 14.5 Number of Hectares Re-designated since Jan. 1, 2000 -Shared 22 14.6 Size of Settlement Area 23 14.7 Change in Size of Settlement Area 23 ~~ NiagaraJ?alts 2008 Municipal Performance Measures 1 Overview The Municipal Performance Measurement Program (MPMP) is a program developed by the Ontario Ministry of Affairs and Housing requiring Ontario Municipalities to measure and report to the Ministry and taxpayers annually service delivery performance. MPMP is intended to enhance discussion about municipal service delivery and may be used as a starting point to investigate and identify best practice measures such as those identified by the Ontario Centre for Municipal Best Practices (OCMBP). MPMP data may be used by municipalities in budget discussions because trend data provides information on progress towards service objectives and information on how operating costs relate to service level decisions. MPMP indicates a municipality's performance in selected core service areas. Currently there are 54 pertormance measurements in 12 core service areas. Since different levels of government are responsible for the delivery of services, the level of govemment which delivers a service will be the body responsible for reporting. For example, municipalities are responsible for reporting only the information relating to the local roads for which they are responsible. MPMP inGudes both efficiency and effectiveness pertormance objective. Efficiency measures provide information on the cost of delivering services while effectiveness measures provide information on the performance relative to a goal. Together these two measures provide a picture of what is spent in a core service area and what is achieved. Local circumstances such as geography, micro-climate conditions, municipality type and population affect results and need to be taken into consideration when comparing the date with other municipalities. Municipalities may compare their results with other similar municipalities; however, results may also be affected by significant differences in service delivery. Core services selected for the progam must meet the following criteria: • Reflect major expenditure areas for municipalities; • Reflect areas of provincial-municipal interest; • Reflect high interest and value to the public; • Use data that is relatively easy to collect; and • Falls under municipal responsibility. MPMP will assist the City of Niagara Falls to provide better services to its citizens. The four main benefits of a pertormance measurement are enhanced accountability, Innovation, improved performance and cost effectiveness. • Accountability- Performance measurement demonstrates accountability to taxpayers, how they are being served and the value they are receiving for their tax dollars. Accountability is strengthened by setting targets within each of the wre service areas. • Improved Performance -Performance measurement identifies ways to provide efficient and effective services to the citizens. • Productivity and Creativity -Performance measurement can be used to stimulate staff creativity and productivity. • Improved Budget Process -Performance measurement can be used to assist municipalities in developing their budgets. It can also be used as a monitoring tool to determine if expected service levels are being achieved. • Notes 1. Lower Tier Responsibility of Service = LT 2. Upper Tier Responsibility of Service = UT 3. Shared Responsibility of Service = Shared 4. One Megalitre = 1,000,0001itres Page 1 Ntag 2008 Municipal Performance Measures 2 City of Niagara Falls Statistics The measures in MPMP indicate a municipality's pertormance in selected core service areas. Over time and with feedback from municipalities and others, the Province may add additional measures. Currently there are 54 performance measurements in 12 core service areas. As noted earlier the municipality will only include in its report those services for which it is responsible. The core service areas for pertormance measurement include: 1. General Government 2. Fire Services 3. Police Services 4. Roadways 5. Transit 6. Wastewater 7. Storm Water S. Drinking Water 9. Solid Waste Management 10. Parks and Recreation 11. Library Services 12. Land-Use Planning Page 2 3 Operation or Core Areas Being Measured Nfag 2008 Municipal Performance Measures 4 General Government 4.1 Generel Government- (LT) Operating Costs for Governance and Corporate Management Total Municipal Operating Costs Effrciencv Measure -Operating Cosls for governance and wrporate management as a percentage of total municipal operating costs. Definition -Operating Costs for General Government support include expenditures for Counral, CAO and Executive Directors. Total Municipal Operating Costs include total rests for General Purposes, Wastewater, Libraries, Museums and Transit. Obiective-Efficient municipal government. Page 3 Niagar_` aJ~plls 2008 Municipal Performance Measures 5 Protection 5.1 Fire Service - (LT) Operatino Costs for Fire Services Total Property Assessmenf/1,000 Aerating Costs for Fire Services per Definition -Operating Costs for Fire Services include administration, equipment, fire-fighting force, fre halls, fire prevention and inspection. Total Property Assessment means the total assessed value of taxable properties determined by the Municipal Property Assessment Corporation (MPAC). Objective-Efficient Fire Services. Page 4 __~~ NiagaraJ{alIs 2008 Municipal Performance Measures 6 Roadways 6.1 Paved (Hard Top) Roads - LT Ooeratinc Costs for Paved (hard tool Roads Total Paved Lane Kilometers Efficiency Measure -Operating Costs for paved (hard top) roads per lane kilometer. Definition -Paved (hard top) roads are defined as roads with an asphalt surtace, concrete surtace, composite pavement, Portland cement or surface treatment. A lane kilometer is a continuous land of road that conveys traffic in one direction. Maintenance includes heavelhase/utility cut repair, cold mix patching, hot mix patching, shoulder maintenance, surtace maintenance, surface sweeping and surface flushing. Obiecfive-Efficient maintenance of paved roads. Page 5 ~~ NiagaraJ?pIIs 2008 Municipal Performance Measures 6.2 Unpaved (Loose Top) Roadways- LT __ _.... Calculation _. __ 7 .....2007 __.~ 2008 l.I. Ooeratinp Costs for Unpaved (loose tool Roads --829.484 .. 618.141 ~, Total unpaved lane kilometers 34* 34 EfFciencv Measure -Operating Costs for unpaved (loose top) roads per lane kilometer Definifion -Unpaved (loose top) roads are defined as roads with gravel, stone or other loose traveling surface. A lane kilometer is a continuous lane of road that conveys traffic in one direction. Objective- Effcient maintenance of unpaved roads. 6.3 Winter Control - LT Operating Costs for winter maintenance per lane km Total lane km maintained EfYiciencv Measure -Operating Costs for Winter Maintenance of Roadways per lane kilometer maintained in winter. Definition -Winter maintenance of roadways indude sanding, salting, snow plowing, and snow removal. Objective -Efficient maintenance of roadways. Page 6 Niagarafialts 2008 Municipal Performance Measures 6.4 Adequacy of Roads - LT Calculation _.. ,`.,.'._"", -.-_..._.. Ji _--`2007.._-~ 2008_ ~[ Number of paved lane kilometers where the condition is rated as oood to very oood i ~~--~-~- Total number of paved lane kilometers ~ 814 ~ 699 1 095 1 059 Etficiencv Measure -Percentage of Paved Lane Kilometers where the condition is rated Good to Very Good. Definition -The Ministry recommends that municipalities use the Pavement Condition Index (PCq or the Roads Inventory Management System (RIMS) i Obiective- Provide a paved road system that has a pavement condition that meets municipal objectives. , 6.5 Effective Snow and Ice Control for Winter Roads - LT Number of winter events where the response met or exceeded locally determined ~: --- TT -- ; 11 municioal service levels for road maintenance Total number of winter events ~', yy 11 EFFCiencv Measure- Percentage of Winter Events where the response met or exceeded locally determined municipal service levels for road maintenance standards. Defnifion -A winter response is a series of winter control activities performed in response to a winter event. A winter event is a weather condition affecting roads such as snow fall, wind blown snow, sleet, freezing rain, frost, black ice. Obiecfive-Provide an appropriate winter storm event response. Page 7 _~~ NiagaraJ?alts 2008 Municipal Performance Measures 7 Transit 7.1 Conventional Transit -Operating Costs - LT Ooeratino Costs for conventional transit g 778,167 6.633.179 Total number of regular service passenger trips on conventional 1,358,225 1,414,064 transit in service area E(iciencv Measure- Conventional Transit operating costs per regular service passenger trips. Definition -Operation and maintenance of local conventional transit per regular service passenger trips, defined as all passenger trips where the fare system is applicable, incuding regular fare, reduced fare, free trips, passes and tickets. Transfers are not counted as passenger trips. Obiecfive -Efficient Conventional transit services. 7.2 Conventional Transit Ridership - LT Total number of regular service passenger trips on 1.358.225 conventional transit in the service area 82 184 EiFciencv Measure -Number of Conventional Transit Passenger Trips per person in the service area. Definition -Regular passenger trips are defined as all passenger trips where the fare system is applicable, including regular fare, reduced fare, free trips, passes and tickets. Tmnsfers are not counted as passenger trips. Objective-Maximum utilization of transit services. Page 8 Niagarajwlls 2008 Municipal Performance Measures 8 Wastewater 8.1 Wastewater Collection - LT Ooerating Costs for Wastewater Collection Total km of Wastewater Mains Efficiency Measure- Operating Costs for the collection of wastewater per kilometer of wastewater main. Definition -Operating costs for wastewater collection include expenditures far repair and maintenance of collection, pipes, catch basins, pumps and overflow outlets, inspection and monitoring, cleaning and flushing. Objective- Effcient municipal wastewater collection. 8.2 Wastewater Main Backups - LT Total number of backed uo wastewater mains Kilometers of wastewater mains/100 Effectiveness Measure -Number of wastewater main backups per 100 kilometers of wastewater main in a year. Definition -backed up wastewater main occurs when the inflows to the wastewater collection pipe exceed the pipe capaaty, forcing the inflows to back-up/flood. Objective- Municipal sewage management practices prevent environmental and human health hazards. Page 9 ~~ NfagaraJ~{Its 2008 Municipal Performance Measures 9 Stormwater 9.1 Urban Storm Water Management - LT ___-- Calculaticn - -_- - ~ -- 2007 ~~~ 2008 ~- ~' p Ooeratino Costs for Urban Storm Water Manaaement -402.589 148.721 Total km of Urban Drainage System plus (0.005 km times no. of catch basins) ~e~ ~; ,,,F Ii Efficiency Measure -Operating Costs for urban storm water management (separate storm water system -collection treatment, disposal) per kilometer of drainage system. Definition -Operating costs for urban storm water management include expenditures for maintaining catch basins, maintenance holes, monitoring and inspection, sewer cleaning, storm pump station and wetland maintenance. Obiecfive -Efficient urban and rural storm water management. 9.2 Rural Storm Water Management - LT Ooeratinc Costs for Rural Storm Water Manaoement Total km of rural drainage system, plus (0.005 km time no. of catch basins) __. _. _.. Effeciencv Measure- Operating costs for rural storm water management (separate storm system-collection, treatment & disposal) per kilometer of drainage system. Definition -Operating costs for rural storm water management include expenditures for administration, catch basins, maintenance holes, culverts, ditching, vegetation maintenance and other rural storm water management expenditures. Obfecfive-Efficient urban and rural storm water management. Page 10 _~~ NiagaraJ?p11s 2008 Municipal Performance Measures 10 Drinking Water 10.1 Distribution of Drinking Water-LT Ooera0na Costs for the Distribution of Drinking Water Total km of water distribution pipe Efficiency Measure- Operating Costs for the distribution of drinking water per total km of water distribution pipe. Definition - Operating costs for the distribution of drinking water include repair and maintenance to water distribution pipe, valves, pumps and meters, flushing mains, testing water facility. Obiecfive -Efficient distribution vests of drinking water. 10.2 Boil Water Advisory Issued - UT 3 Calculation jE - 2007 -~ 2008 Summation of: number of boil water days times the number of connections affected ~ 0 0 Total connec8ons in the service area ~ 27,081 ~ 27,081 Effectiveness Measure -Weighted number of days a Boil Water Advisory issued by the Medical Officer of Health, applicable to a municipal water supply was in effect. Definition -Weighted number of days a boil water advisory is in effect for a municipal water supply weighted by the number of connections affected. Objective -Water is safe and meets local needs. Page 11 Nfagara~?rrlts 2008 Municipal Performance Measures 10.3 Water Main Breaks - LT Calculation I ---2007 -~~ 2008 ~'.. _ I _~ Number of water main breaks in a vear ~ - Total km of water distdbution pipeN 00 4 35 4.41 I'.. Effecfiveness Measure- Number of water main breaks per 100 kilometers of water distributon pipe in a year DefinlSon -Reports in water main breaks per 100 km of water distribution pipe. Objective- Improve system reliability. 11 Solid Waste 11.1 Solid Waster Diversion (Recycling) -Shared Calculation _ ~ 2007 _ _} 2008 _. " Onera0na Costs for Solid Waste Diversion ~ ~` Total Households ~ 141.307 174.388 € 6 33 871 33,871 Efficiency Measure- Opera0ng costs for solid waste diversion per household. Definition -Results for this measure may be affected by rural and urban mix; scope of diversion program and materials diverted; solid waste diversion rate, including level of public participation; pick-up services and frequency of pick-up. Obfecfive -Efficient solid waste diversion services. Page 12 Niag 2008 Municipal Performance Measures 12 Parks and Recreation 12.1 Parks - LT Operating Costs for Parks Total Population Efficiency Measure-Operating costs for parks per person. Definition -Operating costs for parks include expenditures for administration, Boards of Park Management, allotment (community gardens), flower gardens and Floral displays, horticultural areas, natural areas, parks and parkettes, playgrounds, public squares, sports fields, skateboard parks and outdoor skating rinks. Obiective -Efficient operation of parks. 12.2 Recreation Programs - LT Operating Costs for Recreation Procrams Total Population EKciencv Measure-Operating costs for recreation programs per person. Definition -A recreation program involves some form of activity taking place in a municipality owned or leased facility or area. Recreation programs include both registered programs and unregistered drop-in programs. Objective -Efficient operation of recreation programs. Page 13 NiagaraJ!a1/s 2008 Municipal Performance Measures 12.3 Recreation Facilities - LT Ooeretina Costs for Recreation Facilities Total Population E~ciencv Measure - Opeating costs for recreation facilities per person. Definition -Operating costs for recreation facilities include expenditures for administration, arenas, community centres and halls, gymnasiums, flfness centres, lawn bowling greens, skating rinks (excluding outdoor natural rinks), stadiums, swimminglwading pools, tennis courts, tourist camps and youth centres. Obiecfive-Efficient operation of recreation facilities. 12.4 Subtotal: Recreation Programs & Recreation Facilities- LT Calculation -- -- ~~ 2007-~ 2008 ~' _. __ _ _ __ _. J _ J' Ooeratino Casts for Recreation Proamms & Facilities ~ 4.844.973 4.759.551 Total Population 82,184 ~ ~ 82,184 Eficiencv Measure- Operating costs for recreation programs and recreation facilities per person (subtotal). Definifion -This measure is based on the sum of expenditures for recreation programs and recreation facilities reported and results are influenced by the number and type of parks and recreation facilities, the extent of recreation programming and volunteer involvement. ObiecSve-Efficient operation of parks, recreation programs and recreation facilities. Page 14 _~~ NiagaraJ{gl~s 2008 Municipal Performance Measures 12.5 Subtotal: Parks, Recreation Programs and Facilities - LT Calculation ~~ - ~ -2007 -(i 2008 ~` -- --- -- --- _- ... _. .w...._._ _ Operating Costs for Parks. Recreation Programs & Facilities -~ ~E 9.164 215 8 703.100 [ Total Population 82,184 ~ 82,184 Ii Efficiency Measure - Operating costs for recreation programs and recreation facilities per person (subtotal) Definition -This measure is based on the sum of expenditures for recreation programs and recreation facilities reported and results are influenced by the number and type of parks and recreation facilities, the extent of recreation programming and volunteer involvement. Obieciive-Efficient operation of parks, recreation programs and recreation facilities. 12.6 Participant Hours for Recreation Programs - LT _ ) ~ Operating Costs for Total Participant Hours for Recreation Programs , _ 230.822 --- 396.635 Total Population/1,000 persons ~ 82,184 ~ 82,184 Effecfiveness Measure- Total participant hours for recreation progmms per 1,000 persons (registered, drop-in and permitted progmms). DeFnitlon -Results are influenced by a number of factors including whether a municipality has a system in place for recording each type of programming, volunteer level and availability of facilities for programs, including reciprocal agreements with sdiool boards. Obiective-Recreation programs serve needs of residents. Page 15 NiagaraJ~alts 2008 Municipal Performance Measures 12.7 Hectares of Open Space - LT Total Hectares of open space lmunicioality owned) Total Population11,000 Efficiency Measure -Hectares of Open Space per 1,000 persons (municipally owned). Definition -This measure standardizes the number of hectares of open space by dividing hectares by total populationl1,000. Results may be influenced by types of open space, such as parks, natural areas, managed forests, etc. Objective -Open space is adequate for population. 12.8 Treils - LT Total kilometers of trails (municipally owned & third party) Total Populationl1,000 Eli`ectiveness Measure- Total kilometers of trails per 1,000 persons (owned by municipality and third parties). Definition -Trails provide an important resource and opportunity for recreation, leisure and physical activity. The total kilometers of trails Include the length of all trails that fall under municipal responsibility or control. Trails may support a range of non-motorized and motorized recreational uses. Examples are walking/hiking, bicycling, ridinglequestrian, and snowmabiling. Objective-Trails provide recreation opportunities. Page 16 Niagara){a17s 2008 Municipal Performance Measures 12.9 Indoor Recreation Facilities - LT Scuare metres of indoor recreation facilities (municioally owned) Total Popula0on/1,000 Effectiveness Measure- Square meters of indoor recreational facility space per 1,OD0 persons (municipally owned). Definificn -Indoor recreation facilities include built or endorsed sVUdures used for the purposes of community recreation and leisure. Objective -Ensure recreation facility space is adequate for population. 12.10 Outdoor Recreation Facility Space - LT Square metres of outdoor recreation facility space with controlled access and 82,184 Erfcfencv Measure -Square metres of outdoor recreation facility space per 1,000 persons. Definition -Outdoor recreational facilities include city owned outdoor recreational facilities. O6iecfive-Ensure recreation facility space is adequate for population. Page 17 NiagaraJ?a11s 2008 Municipal Performance Measures 13 Library Services 13.1 Library Services per Person - LT Ooemtino Costs for Library Services Total Population EfFciencv Measure- Operating costs for library services per person. Definiffon -Operating costs for library services include expenditures for salaries, wages and employment benefits, materials, contracted services, rents and financial expenses, interfunctional adjustments and allocation for program support. ObfecKve-Efficient Library Services 13.2 Library Services per Use - LT Ooeratinp Costs for Library Services Total Library Uses far Your Municipality Efficiency Measure-Operating costs for Library Services per use. ', Definificn -This measure applies to a single-tier or lower-tier which is not a member of a union public library. Service '.. delivery must involve a library board and the board has no service delivery contrail with other municipalities. '. Total library uses includes total annual circulation, library materials use, electronic information use, reference and library visits. - ', Obfecfive-Efficient Library Services. Page 18 ~~ NiagaraJ~l~s 2008 Municipal Performance Measures 13.3 Library Uses per Person - LT _. _. _.) Total Library Uses ~~ ~ 5.476.372 Total Population 82,184 Effectiveness Measure -Library Uses per person. Definition -Library uses include annual circulation, program attendance, library materials in use, number of people using computer workstations, number of time electronic databases are accessed by library users, number of standard reference transactions, number of electronic reference transactions, number of visits to library made in person and number of electronic visits to the library. Objective-Increased use of library services. 73.4 Electronic Library Usage - LT Electronic library uses a percentage of total library uses Effecfiveness Measure -Electronic Library uses as a percentage of total library uses. Definition -Electronic library uses are based on the Annual Survey of Public Librades conducted by the Ministry of Culture. Electronic library uses include the number of people using computer workstations, the number of times electronic databases are accessed by library users, the number of electronic reference transactions, and the number of electronic visits to the library. Objective -Increased use of library services. Page 19 NiagaraJ!t{I~ 2008 Municipal Pertormance Measures 13.5 Nonelectronic Library Usage - LT Non-electronic library uses as a percentage of total library uses Effectiveness Measure-Non-electronic library uses as a percentage of total library uses Definition -Non-electronic uses are based on the Annual Survey of Public Libraries conducted by the Ministry of Culture Non-electronic library uses include annual circulation, program attendance, library materials in use, the number of standard reference transactions and the number of visits to library made in person. Objective -Increased use of library services. Cafcufation -Since the measure is a percentage, the sum of electronic library uses and non-electronic library uses cannot exceed 100% 14 Landuse Planning 14.1 Location of New Residential Development -Shared Number of new lots, blocks, and/or units with final "'--"~----~- -~ _ - aooroval which are located within settlement areas. 276 309 Total number of new lots, blocks and/or new units with final approval which are 282 309 Effectiveness Measure- Percentage of new lots, blocks, and/or units with final approval which are located within settlement areas. Objective -New lot creation is occurring in settlement areas. Page 20 ~'ag 2008 Municipal Pertormance Measures 14.2 Preservation of Agricultural Land in Reporting Year-Shared Hectares of land designated for agricultural purposes in ------ he Official Plan as of December 31~' of the reoortina vear g 542 9 542 Hectares of land designated for agricultural purposes 9,542 9,542 Effectiveness Measure -Percentage of land designation for agricultural purposes which was not re-designated for other uses during the reporting year. Definition -Results for this measure may be influenced by changes to the Official Plan or adoption of a new Official Plan; whether agricultural land is interpreted as land bearing any designation intended to preserve agdcultural land; demand for new development; Geographic Information System (GIS) leads to changes in the number of hectares. Obiecfive -Preservation of Agricultural Land. 14.3 Preservation of Agricultural Land Relative to Base Year-Shared Hectares of land designated for agrialtural purposes in the "' Official Plan as of December 31n of the reoortina vear g 542 9 542 Hectares of land designated fora ricultural purposes in the .,~ ~.,~- - '--.. .~_~.~_. _----- 9542 9548 Effectiveness Measure- Percentage of land designated for agricultural purposes which was not re-designated for other uses relative to the base year of 2000. Definition -Results for this measure may be influenced by changes to the Offcial Plan or adoption of a new Official Plan; whether agricultural land is interpreted as land bearing any designation intended to preserve agricultural land; demand for new development; Geographic Information System (GIS) leads to changes in the number of hectares. Obiecfive -Preservation of Agriwltural land. Page 21 _~~ i•IiagaraJ?a11s 2008 Municipal Pertormance Measures 14.4 Number of Hectares Re-designated During Reporting Year-Shared Effectiveness Measure - Number of hectares of land originally designated for agricultural purposes which was re- designed for other uses during the reporting year. Definffion -This measure provides the number of hectares that were re-designed during the reporting year and supplements the measure -percentage of land designated for agricultural purposes which was not re-designated for other uses during the reporting year. Obiecfive -Preservation of agricultural Land. 14.5 Number of Hectares Redesignated since January 1, 2000 -Shared , Calculation E 2007 ~~~~~ 2008 ~~! Effectiveness Measure- Number of hectares of land originally designated for agricultural purposes which was re- designated for other uses since January 1, 2000. Definition -This measure provides the cumulative number of hectares that were re-designated since January 1, 2000 i and supplements the measure -percentage of land designated for agricultural purposes which was not redesignated for other uses relative to the base year 2000. Obiective-Preservation of ggricultural land. Page 22 ~~ NiagaraJ~dt~s 2008 Municipal Performance Measures 74.6 Size of Settlement Area Calculation - I~ -2007 --~' 2008 --~- ----- ._ mr._... _ _ _....._...___ ` ---- ._ ....__ _,. Hectares of land in the settlement area as of December 31, 2007 I - --- --, ~ -- , `: Effectiveness Measure- Hectares of land in the settlement area as of December 31°~ of the reporting year Definition - Obiectfve - 14.7 Change in Size of Settlement Area Hectares of land in fhe settlement area as of December 31, 2007 less the number of hectares of land in the settlement area as of January 1.2004 Effectiveness Measure -Hectares of land in the settlement area as of December 31" of the reporting year. Definition - Obiecfive- Page 23 Niagara,FaIls F-2009-58 November 30, 2009 REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Finance SUBJECT: F-2009-58 Third Quarter Review Capital Budget Report RECOMMENDATION That this report be received for the information of City Council. EXECUTIVE SUMMARY The City's Finance department has initiated a series of reports to provide more information on the Corporation's fiscal performance throughout the year. This report is new and identifies the status of the capital projects included and approved in the 2009 Capital Budget. Similar, the information is provided on new capital projects added to various irifrastructure grant programs. The information provided will form the foundation for the development of the 2010 Capital Budget. BACKGROUND The City's Finance department has implemented new reports that identifies the status of capital works projects approved in 2009 Capital Budget. ANALYSIS/RATIONALE The capital projects included in the 2009 Budget have been summarized in a series of charts attached to this report. The summary sheets identify the project, the amount spent up to September 30, 2009, the status and the expected completion date. Additional information has been included as necessary from the expected department head. The individual status are listed on the summary sheets. Some projects, notably Baldwin and Mulhern Watermain Replacement have been deferred and will be reconsidered in the development of the 2010 budget. The funding allocated for these projects have been held in reserve until such time that the 2010 budget and 2009 year end are developed. November 30, 2009 - 2 - F-2009-50 Projects such as Drummond Road Reconstruction have been initiated since the approval of the 2009 Capital Budget due to the award of funding by senior levels of government through the infrastructure projects. These projects have been identified in the attached summaries. Some projects notably the Garner Pumping Stations are completed and require final funding. The funding option will be provided in a future report. FINANCIAL IMPLICATIONS Approved projects deferred will need to be evaluated in the development of the 2010 Capital Budget as funding has been identified forthese projects. If the project is not going forward in 2010, these funding sources should be redeployed to projects of a higher priority. This will be determined in the development of the 2010 Capital Budget development. LIST OF ATTACHMENTS Third Quarter Review Summary -Fire Third Quarter Review Summary -Municipal Works Third Quarter Review Summary -Transportation Third Quarter Review Summary -Parks, Recreation & Culture Recommended by: Approved by: Respectfully submitted: Todd K. E. 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U U U w ii Y ~ Z d d Cg O Y a ~~ Niagara,FaIls FS-2009-10 November 30, 2009 REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Fire Services SUBJECT: FS-2009-10 Fire Communications Dispatch Centre Renovations and Infrastructure Requirements RECOMMENDATION 1) That Council approve the expenditure of up to $500,000 for the replacement of the Fire Communications Dispatch Centre and the infrastructure work required for the implementation of the radio system. 2) That Council authorize the use of sole source proponents, if appropriate, in accordance with present Corporate policy 2) That the Mayor and Clerk be authorized to execute all related agreements. EXECUTIVE SUMMARY Staff received authorization from Council on November 16, 2009 to replace the Niagara Falls Fire Services radio system. The scope of work required to support the implementation of the new radio system was unknown until the recent completion and approval of the final design of the radio system. The implementation of the new radio system requires the relocation and construction of a new communications centre. In addition, a number of infrastructure upgrades and improvements are needed as part of the transition to the new system. The cost for the construction of the new communication centre has been estimated by Raimondo and Associates Architects Inc. at $250,000. The cost of the infrastructure work has been estimated by Lapp Hancock and Associates and Glentel at $250,000.00 BACKGROUND Members of the radio sub-committee, Lapp Hancock and Associates, Glentel and Raimondo and Associates Architects Inc. evaluated possible locations for the new communications centre. All parties concurred with the selection of the location forthe new communications centre at the Morrison Street fire hall. November 30, 2009 - 2 - FS-2009-t0 The sites identified for the new radio communications system: Embassy Suites Hotel, Cogeco Tower in Fonthill and the Morrison Street Fire Hall, all require alterations, modifications and upgrades to ensure the sites are compatible and capable of supporting the new radio system. ANALYSISIRATIONALE Communications Centre The implementation of the new radio system requires relocating the current communications centre. The location selected for the new communications centre will allow the City to demonstrate due diligence in complying with the requirements set out for public safety communication centres in the Ministry of Labour Section 21 Guidance Note 2-3 "Radio Communications", attached. Infrastructure Requirements The new radio system requires the use of three (3) primary sites for the transmitting and receiving of radio signals. The three (3) sites require a number of infrastructure upgrades, alterations and improvements to be completed priorto the implementation ofthe new radio system. The work includes, but is not limited to: installing primary and back-up power supplies; Industry Canada licensing of new sites; mounting transmit and receive antennas; grounding cables; relocation of relevant cabling between the old communications centre and the proposed new communications centre; and, construction of a climate control shelter for equipment and tower inspections. FINANCIAL IMPLICATIONS This project was approved in the 2008 Capital Budget. The approved total expenditures amount forthis project was $3,086,069. The cost ofthe agreement staff is recommending that Council approve is within the budget allocated for this project. A summary of costs incurred to date is shown below: The amount approved and allocated for the project: $ 3,086,069 The proposed cost for the communications centre: $ 250,000 The proposed cost for the infrastructure requirements $ 250,000 The total costs incurred plus this contract: $ 2,744,338 Available funds: $ 341,731 While the contract costs will be the largest component of the capital budget, a number of future expenditures may be associated with the project. Staff believes that the available funds of $341,731 for-the project will be adequate for these expenditures, which could include, but are not limited to: additional system interconnections such as microwave links and dedicated phone circuits; associated equipment like portable and mobile radios, pagers, repeaters; back up location and, financing costs during implementation. November 30, 2009 - 3 - FS-2009-10 The funding for this project will be fully derived from a debenture issue planned for 2010. Niagara Falls Fire Services will be presenting future reports to Council for recommendation to proceed with these additional projects related to the Radio System. LIST OF ATTACHMENTS Recommendation Report FS-2009-09 -Radio System Ministry of Labour Section 21 Guidance Note "Radio Communications" Map of Fire Station 1 /) n , Recommended by: Respectfully submitted: Lee Smith, Fire Chief Administrative Officer J. Jessop:tc ~7 Ontario Fire Service V Ontario Section 21 Advisory Committee Ministry of Labour Ministere du Travail FIRE FIGHTERS GUIDANCE NOTE #2-3 (16) ISSUE: RAD10 COMMUNICATIONS Firefighters should have a method of two way communication that provides contact with the Officer in Charge and with firefighters located outside the hazard zone, without removing the face piece of their self-contained breathing apparatus. Coroner's Jury Recommendations into fatalities of firefighters emphasize the need for effective communication devices and procedures as a critical component in emergency operations. Communications devices and procedures should be used in conjunction with entry control and incident command systems and common plain text language should be used. Desirable features when purchasing new communication devices should include: • Compliance with the NFPA 1221-2002 Standard and APCO 16 and 25 Public Safety System Standards. • For radios that may be used in potentially flammable and explosive atmospheres, compliance with CAN/CSA-C222 No. 157-92 or Factory Mutual Standards. The Section 21 Committee encourages fire departments to conduct a risk analysis on their need for intrinsically safe radios using the APCO Public Safety Standard. • Multiple frequency operation to enable communication independent of normal dispatch channels. • Safeguards against accidental shut off. • Durability (i.e. resistance from damage due to water, chemicals, temperature extremes,-rough handling). • Ease of operation (i.e. controls that may be operated with gloved hands). • A reliable maintenance and repair program. • Where possible, radios should be checked in local area with other emergency services to prevent cross channelling at scenes (i.e. police, ambulance). • Repeaters maybe of use in areas where portable radios will not reach desired personnel (i.e. Dispatch, Incident Command or Firefighters away from their. units). &iio binmunications Page 1 of 2 Effective: 6gst 2002 Revised: January 2007 Ontario Fire Service ~ Ontario Section 21 Advisory Committee Ministry of Labour Ministere du Travail • Hands free units may be of assistance in certain aspects of the fire fighting roles that require both hands to operate equipment. • Simplex Channels (talk around) should be a capability of the radio system. Once a radio has been chosen for specific duties, the appropriate training in regard to the capabilities of issued radios, is required. i ratio i3mmunications Page 2 of 2 Effective: Agst 2002 Revised: January 2007 ~' 7, ~.1 v. g W4 r0 U u~- 1~1 ~ . '33{{yap. 4 t ~ v ~~ ~~ The City of Niagara Falls, Ontario Resolution No. Moved by Seconded by WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only fime a meeting or part of a meeting may be closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001. THEREFORE BE IT RESOLVED THAT on November 30, 2009, Niagara Fa11s Council will go into a closed meeting to consider a matters that fall under the subject matter of 239(2)(a) of the Municipal Act, 2001, security ofthe property ofthe municipality, and 239(2)(d), labour relations or employee negotiations. AND The Seal of the Corporation be hereto affixed. DEAN IORFIDA R. T. (TED) SALCI CITY CLERK MAYOR