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2010/04/121) REPORTS: a) F- 2010 -18 2010 Water & Sewer Volumetric Rates b) CAO- 2010 -04 Winter Festival of Lights Line of Credit 2) NEW BUSINESS: 3) ADJOURNMENT: ;PO`RA SERVICES COMMITTEE AGENDA MEETING Monday, April 12, 2010 4:00 p.m. City Hall, Committee Room #2A & B FIFTH MEETING Monday, April 12, 2010 1) Approval of the March 22, 2010 Community Services Minutes. 2) REPORTS: a) MW- 2010 -11 Tender 2010 - 152 -05 Weightman Bridge Rehabilitation Portage Road crossing the Welland River from Macklem Street to Bridgewater Street b) MW- 2010 -15 Chippawa Boat Dock - Update Geoff Holman c) R &C- 2010 -09 M.F. Ker Park Concession Agreement d) R &C- 2010 -08 RFP -P09 -2010 - Supply and Delivery of Over the Counter Beverages, Vending and Relate Equipment 4) ADJOURNMENT: STAFF CONTACT: Todd Harrison Ken Todd ES COMMIT AGENDA' STAFF CONTACT: Geoff Holman Dale Morton Dale Morton Alex Herlovitch e) PD- 2010 -29 CB &FIG - 2010 -002, 4519 -4525 Queen Street f) TS- 2010 -23 Falls Shuttle Service Amendment Karl Dren 3) NEW BUSINESS: PRESENT: STAFF: GUEST: PRESS: MINUTES OF CORPORATE SERVICES COMMITTEE MEETING First Meeting Monday, February 22, 2010, Committee Room 2, 5:00 P.M. 1) MINUTES Chair Councillor Carolynn loannoni -, Mayor Ted Salci, Councillors: Jim Diodati, Vince Kerrio, Victor Pietrangelo, Bart Mayes, Wayne Thomson, Janice Wing and Shirley Fisher. Ken Todd, Ed Dujlovic, Ken Burden, Ken Beaman, Lee Smith, Karl Dren, Geoff Holman, Denyse Morrissey, Dean lorfida, Alex Herlovitch, Trent Dark, Serge Felicetti and Teresa Fabbro- Steno. David Coplen, Gateway Residential & Comm. Support Services of Niagara, Kevin Harding, Winter Festival of Lights, Dino Fazio, Winter Festival of Lights and Joe Mizsk Corey Larocque, Niagara Falls Review Gareth Vieira, Niagara This Week MOVED on the motion of Mayor Salci, seconded by Councillor Kerrio that the minutes of the January 25 2010 meeting be approved. Motion: Carried Action: Recommendation submitted to Council February 22, 2010. 2) REPORTS: a) CPS - 2010 -01 Boys & Girls Club ISF Capital Project MOVED on the motion of Councillor Kerrio, seconded by Mayor Salci: 1. That Council approve funding up to $2,000,000 for the municipal contribution of the Boys and Girls Club Infrastructure Stimulus Fund (ISF) Capital Project; 2. That the City's funding be secured by a charge on the new building and property and that the balance of the report recommendations be deferred. Motion: Carried Action: Recommendation submitted to Council February 22, 2010. -2- b) CPS - 2010 -02 Winter Festival of Lights Line of Credit MOVED on the motion of Mayor Salci, seconded by Councillor Thomson that the report be deferred until the next meeting to give staff an opportunity to work with the Winter Festival of Lights staff on other possible options. Motion: Carried Action: Recommendation submitted to Council February 22, 2010. c) HR- 2010 -02 Attrition Policy MOVED on the motion Councillor Kerrio, seconded by Councillor Diodati that Council approve an employment attrition policy subject to collective agreement provisions and with the understanding that key priority services will not be jeopradized. Motion: Carried Action: Recommendation submitted to Council February 22, 2010. 3) ADJOURNMENT MOVED on the motion of Councillor Fisher, seconded by Mayor Salci that the Corporate Services Committee adjourn. REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Finance SUBJECT: F- 2010 -18 2010 Water and Sewer Volumetric Rates RECOMMENDATION EXECUTIVE SUMMARY F- 2010 -18 Niagaraplls April 12, 2010 That Council approve the 2010 Water and Sewer Volumetric Rates and Fixed Service Charges and all other rates and fees as outlined in Appendix "A ". That Council approve staffs participation with Regional staff and staff members of other local municipalities to review the methodology for establishing water and wastewater rates for 2011 and beyond. That Council direct staff to review the billing process including the relationship with Niagara Peninsula Energy Inc. and to develop an alternate account structure for Council's consideration once the Regional review is completed. The Municipal Utility budget establishes the expenditure levels and the user rates for the year. The Municipal Utility Budget consists of a water budget and a sewer budget, with rates for both services being established independently. Council approved the City's 2010 Municipal Utility Expenditures as reported in F- 2010 -12. This report establishes that the City portion of rates will result in the monthly service charge increasing by 0.3 %. The Region of Niagara has approved their 2010 rates for the delivery of water and the treatment of waste water. Regional report PWA 24- 2010 /CSD 35 -2010 has recommended that the methods of billing water and sewer remain the same as 2009, however, that the 2010 rates are greater than 2009. Staff has incorporated the Regional rates into the City's volumetric rates. The increases included in the regional rate structure results in an increase of 10.0% in the City's water and sewer volumetric rates. Staff has outlined the changes in Appendix "A ". The impact of the regional rate increases have been mitigated by the nominal rate increase in the fixed monthly charges. The total combined impact of both rate increases on a standard residential home that has consumption of 360 cubic meters per year is 5.6% or $63.19. Properties with similar meter sizes which use more water will see an impact greater than 5.6% while those account holders who consume Tess will have a lower percentage increase. April 12, 2010 - 2 - F- 2010 -18 BACKGROUND The Municipality develops an annual operating budget for the operation of its water and sewer distribution systems. The City is dependant upon the Region of Niagara for the delivery of potable water and the treatment of wastewater. The City has responsibility to operate its water and sewer systems and to bill user fees for the use of both water and wastewater services. The user fees consist of both a fixed and volumetric charge. The volumetric charge is based on the Region's costs for water supply and sewer treatment. The fixed charge is based on the City's operating costs and transfer to capital. Council has already approved F- 2010 -12 , 2010 Municipal Utility Budget which detailed the City's expenditures and the corresponding water and sewer fixed service charges for a standard residential meter. The Region of Niagara has approved their 2010 rates for the delivery of water and the treatment of waste water. Regional report PWA 24- 2010 /CSD 35 -2010 has recommended that the methods of billing water and sewer remain the same as 2009. The Region has approved that 75% of their billings to lower tier municipalities will be collected through a variable volumetric rate, while 25% would be collected through a fixed charge. The volumetric rate charged for water will rise from .0472 per cubic meter to 0.535 or 11.9% while the fixed charge has increased from $2,593,065 to $2,615,478, an increase of 0.86 %. The wastewater billings from the Region remains as a fixed annual charge of $11,954,011 Staff has incorporated the Regional rates into the City's volumetric rates. Since the Regional rates are effective March 1, 2010, the City must approve its rates immediately to ensure the regional increases are collected. ANALYSIS /RATIONALE As approved previously City report F- 2010 -12 has resulted in an increase in the fixed service charge of 0.3 %. The fixed service charge is developed to cover all of the City's maintenance costs of the City systems including the annual capital requirements. The impact on a standard residential account holder with a 1 inch meter, is an increase in the water and sewer fixed service charges of $1.27 per year. Larger meter sizes would be charged a proportionately larger service charge. Appendix "A" provides the water and sewer fixed service charges for all meter sizes. The impacts on the volumetric rates for sewer and water are independently determined and have unique factors that impact each. Impacts on the volumetric rate charges - water There are three items which impact the volumetric rate. First, the Regional price increase is a direct product cost and must be incorporated into the variable rate. As stated the rate has increased by 13.2% from the amount charged in 2009. The second impact is the estimated volume that the City can expect to bill its ratepayers. As the Region identified, the volume of water sold to the City by the Region has been declining steadily since 2005. Similarly, the volume of water billed to residents by the City has declined. In 2009, the volume of water purchased from the Region by the City was the lowest this decade and as a result, the City has used this volume as the estimated water billing. This is a divergence from previous budget years wherein the City has used a three -year average for its estimated billing. The third factor that impacts the volumetric rate is the un- billed water volumes. Un- billed water can be defined as the percentage of water that is not billed by April 12, 2010 - 3 - F- 2010 -18 the City but has been purchased from the Region. The City has used the three -year average as a factor of 82.7% in the determination of water billed. Impacts on the volumetric rate charaes - sewer Unlike the water volumetric rate, the volumetric rate for sewer has only one factor impacting its determination. Since 2008, the Region has billed the area municipalities' sewage treatment as a fixed charge based on three year flows. While this has stabilised the cost to a predictable amount, the City assumes all risks of flows in its billing. This is because the sewer charges billed an individual account holder is based on water flow. As has been identified previously, the quantities of water have declined and have been less than estimated. This creates a revenue shortfall since the revenues are based on declining flows while the costs are fixed. The Regional charges have been maintained at last years charges however the declining water flows have resulted in a price increase for treated sewage. The rate increase for wastewater consumption rate increases by 7.5% to 1.03 per cubic meter. It should be noted that stabilization reserves previously expected for 2009 was not collected and that reserves accumulated in prior years were used to balance the sewer budget in 2009. The combined impact of the rate increases is 10% on the volumetric rates. FINANCIAL /STAFFING /LEGAL IMPLICATIONS The two budgets are prepared annually with the objective to raise adequate revenues to offset the expenditures required to operate the system. The revenues determined in both budgets are dependent on the water consumed by account holders and subsequently billed on the volumetric rate. Similar to the Region of Niagara which has seen declines in the water sold to municipalities, the City of Niagara Falls has seen a decline in the volume of water sold to ratepayers in the City. This reduction has had a negative impact on both water and waste water budgets. The implication of the proposed rate increases impact ratepayers differently. In essence ratepayers who consume less water will see less of an impact than those large water consumers. The chart below identifies impacts on various users. User Residential Residential Commercial Commercial Quantity 100 m 1 meter 360 m 1 meter 5,000 m 4" meter 800,000 m 4" meter 2009 Cost $675.87 $689.40 $1,123.36 $1,186.94 $19,687.00 $20,578.00 $1,486,630.00 $1,387,962.00 2010 Cost I % Increase 2.72% 5.60% 4.50% 7.10% April 12, 2010 - 4 - F- 2010 -18 CITY'S STRATEGIC COMMITMENT Affordable water and waster water rates to City residents and businesses are extremely important. Equally important is the need to raise sufficient funds to offset expenditures. The rate structure - charged residents has been under review for the last few years. While the City has embarked on a multi year study of its own rate structure without change, staff believe that the existing rate structure should be maintained until the region has concluded its review. As the regional charge for both water and waste water are the largest costs on the expenditure side, the rate structure review cannot be finalized until the Region determines a long term rate structure. Changes made by the Region on rates, on the ratio of fixed to variable and capital funding models each have major impacts on the City's costs. Since the Region has started a process to develop a long term rate structure that incorporates lower tier input, staff recommend that this process be completed before altering the City's rate structure. The Region has requested that each lower tier municipality make a resolution that allows its staff to participate. The costs of the study will be borne by the Region, but as we have seen in the rate calculations these costs will be recovered through regional charges to each lower tier. As a result, staff have maintained the existing rate structure for 2010. Similarly, in 2001 the City engaged Niagara Falls Hydro, now Niagara Peninsula Energy Inc. (NPEI) to provide meter reading and billing functions for the municipality. NPEI si required to change the process of billing its hydro customers because of the introduction of smart hydro billing. This will have an impact on the method and cost of the billing function performed by NPEI for the City. Staff recommend that a review of this process and relationship be performed prior to the development of the 2001 Utility Budget. LIST OF ATTACHMENTS Appendix "A" Regional Report PWA 24- 2010 /CSD 35 -2010 F- 2010 -12 2010 Municipal Utility Budget Recommended by: TH Todd Harrisbn, Direc r of Financial Services Respectfully submitted: Ken Todd, Chief Administrative Officer April 12, 2010 - 5 - F- 2010 -18 Meter Size 15 mm 16 mm 25 mm 37 mm 50 mm 75 mm 100 mm 150 mm 200 mm 250 mm Water Rates: Appendix "A" Water Consumption Rate $0.8605 per cubic metre After Due Date $0.9035 per cubic metre Sewer Rates: Service charge as set out in section 1 Water rates as set out in section 2 Flat rates as set out in sections 3 and 4 2010 Water Service Rates 2010 Sewer Service Rates $21.88 $20.20 $21.88 $20.20 $21.88 $20.20 $65.65 $60.60 $131.29 $121.21 $262.59 $242.41 $481.41 $444.43 $919.05 $848.45 $1,641.16 $1,515.09 $2,297.62 $2,121.13 92.30% 120.02% 108.90% Niagara Region That this Committee recommend to Regional Council that the following be approved: A) Water System PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 REPORT TO: Chair and Members of the Public Works Committee and Co- Chairs and Members of the Corporate Services Committee SUBJECT: 2010 Water and Wastewater Budget Rate and Requisition Setting 1) That the volumetric water requisition for the area municipalities be established as follows; a) That the uniform rate charged to the area municipalities for actual consumption of water be established at $0 535 per cubic meter (Option 2 in Chart 3) for the period March 1, 2010 to February 28, 2011; b) That the area municipal water consumption charges in A) 1)a) be billed monthly based on actual monthly volumes; 2) That the fixed water requisitions for the area municipalities be established as follows: a) That $10,504,571, representing 25% of Regional 2010 water costs, be apportioned to each area municipality based on their three year average proportionate share of the Region's three year average total water flows; b) That the apportionments of recommendation A) 2)a) be requisitioned to the area municipalities as contained in Schedule A of this report in twelve equal monthly billings effective March 1, 2010; 3) That the Regional water treatment budget of $44,541,100 gross and $42,018,284 net be approved, representing an increase of 1 7% in the operating budget and an overall net 3% increase to the water requisitions 1 B) Wastewater System PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 1) That the 2010 Regional wastewater treatment costs be apportioned to the area municipalities based on their three year average proportionate share of the Region's three year average total wastewater flows, a) That the wastewater requisitions for the area municipalities be established as contained in Schedule B of this report; b) That the apportionments identified in recommendation B) 1 a) be requisitioned to the area municipalities in twelve equal monthly billings effective March 1, 2010; c) That the Regional wastewater treatment budget of $61,391,169 gross and $59,391,038 net be approved, representing an increase of 1 7% in the operating budget and an overall net 3% increase to the wastewater requisitions C) The Regional Clerk be directed to ensure that the appropriate by -laws be prepared for presentation to Regional Council D) That the Region and Area Municipalities Rate Study of Report PWA 104 - 2009 /CSD 131- 2009 Water and Wastewater Common Rate Setting and Cost Recovery Review proceed in order to review rate methodologies E) This report be circulated to the area municipal Clerks for information EXECUTIVE SUMMARY The cost recovery recommendations being made in this report are based on the Region's water and wastewater rate methodology adopted for implementation in 2009/10 and 2010/11 as approved in Report CSD 57- 2009 /PWA 34 -2009 The wastewater recovery methodology is a fixed allocation based on average of the immediate past three year flow apportionments The water recovery methodology is a 25% fixed apportionment based on the immediate past three year averages with the remaining 75% based on actual consumption The volumetric rate set to cost recover actual consumption is calculated based on projected water production. A number of options relative to projected water production and corresponding rates were analyzed The combined effect of the water and wastewater increase for 2010 as recommended in Option 2 would be 7,2% The report also seeks approval of the 2010 water and wastewater operating budgets as well as provides an update for the proposed rate methodology study proposed in report PWA 104- 2009 /CSD 131 -2009 Water and Wastewater Common Rate Setting and Cost Recovery Review.. 2 FINANCIAL IMPLICATIONS Approval of the recommendations contained in this report will see the Region recover $42 0 million for water and $59 4 million for wastewater systems costs, for the twelve month period beginning March 1, 2010 As per the 2010 budget targets allocated to Regional operations, the amounts of $42 0 million for water and $59 4 million for wastewater represent an increase of 1 7% in the operating budgets and an overall net 3% increase respectively Over the past six years the Region has under- recovered its budgeted revenue by approximately $22 million PURPOSE PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 This report establishes the requisitions for the recovery of Regional water and wastewater systems costs from the area municipalities commencing March 1, 2010 through February 28, 2011 BACKGROUND Since its inception, Niagara Region has recovered its water and wastewater costs from its constituent area municipalities. Many different methodologies have been applied over the years In 2009, the consulting firm BMA Management Consulting Inc was retained to assist the Region and area municipalities with a water and wastewater cost recovery review As a result of this review, the following was recommended. Water • That 50% of Regional water costs be recovered annually from area municipalities based on their proportionate share of the Region's prior year water flows • That 50% of Regional water costs be recovered from the area municipalities based on actual metered water flows multiplied by the Region's annually set uniform wholesale water rate Wastewater • That total Regional wastewater costs be recovered annually from the area municipalities based on their proportionate share of the Region's most recent three -year average water flows The water methodology was reviewed by Regional Council and amended to allow for a phase in of the fixed portion. As a result the 2009/10 water methodology was revised as follows • "That 25% of 2009 and 2010 Regional Water costs be recovered from area municipalities based on their proportional share of the Region's three prior year average water flows; 3 Chart 1 • That 75% of Regional water costs be recovered from area municipalities based on actual metered water flows in 2009 and 2010 multiplied by the Region's annually set uniform water rate for the respective year; • That an increase in fixed apportionment be considered when setting the rate structure in 2011.." REPORT WASTEWATER Projected expenditures for 2010 wastewater will increase 3% over 2009 to $59..4 million Commencing in 2009, 100% of Regional wastewater costs have been apportioned to the area municipalities based on their three year average historical wastewater flows, The 2010 apportionment of Regional wastewater costs are as contained in Schedule B Actual and budgeted recoveries for wastewater are as seen below in Chart 1 Wastewater Revenue Actual & Budgeted 4 1 ® Actual ®Budget PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 WATER Demand and weather are key variables that directly influence water consumption. Niagara Region has experienced a steady decline (on average 2.3% per annum dating back to 1991) in overall consumption as shown in Chart 2 below Chart 2 Actual & Projected Water Flows (19 Years) 60000 • 55 000 50000 t " = •r =2 L _ 1991 1952 1993 1694 1995 1909 1497 1999 1599 2000 2001 2002 2003 2004 2006 2006 2007 2006 20 Year DActual 5 ® Projected PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 Other variables contributing to this decline include leak mitigation, water conservation, price elasticity, metering, demand management, changes in plumbing codes, fixtures and appliances as well as changes to the Industry/Commercial/Institutional (ICI) market either through closures or enhanced conservation to minimize their operating costs Water flow projections are critical in the determination of uniform wholesale rates. Rates are calculated based on the revenue required divided by the estimated water production Since 75% of revenues are determined by this calculation of flows multiplied by uniform rates, the closer to reality projected flows actually are, the closer will be expected revenue levels required to maintain the self - financing, self - sustaining system. Historically, the Region has over - projected volume which has led to under - recovered budget dollars, as seen in Chart 2 and Chart 3 Chart 3 1999 2000 2001 2002 Water Revenue Actual & Budgeted 2003 6 2004 2005 2006 2007 PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 2000 2009 1 n Actual la Budget The Niagara Region has made efforts to move away from 100% volumetric rates to recover water costs. The prime reason for moving to a greater fixed component is that the costs of water production and transmission are largely fixed Volumetric pricing in an environment of reduced consumption is out of sync with the fixed costs of operating a water system, and to that extent, financial risk is introduced into the outcomes Over the past six years the Region has under - recovered its budgeted revenue by approximately $22 million, A) 25% Fixed Cost Recovery Commencing in 2009, 25% of the Region's water costs have been recovered from the area municipalities by way of a fixed requisition The area municipal fixed cost apportionment is based on their three -year historical water consumption The 2010 apportionment of Regional fixed water costs is as contained in Schedule A B) 75% Volumetric Cost Recovery Prior to 2009, it was noted that the estimated water production methodology resulted in inflated estimates which in turn resulted in sustained shortfalls in required revenues due to lower water sales.. In 2009, a regression or trending model was used to estimate production to offset this inflated estimate Even with trending, actual flows in 2009 were considerably Tess than projected and the associated impact is outlined in Table 1 Table 1 Volumetric Revenue $30,595,838 Recovery 75/25 Volumetric Revenue I $20,397,225 Recovery 50 -50 * February revenue estimated 2010 Rate Table 2 Volumetric Flows 2009 2010 based on 19 yr Trend 2010 based on 2009 Actual 2010 based on 5 yr Trend Projected Actual ML 58,856 March 2009 — February 2010 Actual* 1 Deficit 7 $27,826,558 $18,529,422 The 2009 projected volumetric flow was based on an 18 year trending which resulted in a rate of $0 472 per cubic meter (based on 75% volumetric). Also included within Report CSD 57- 2009 /PWA 34 -2009, 2009 Water and Wastewater Rate Setting and Cost Recovery Review, was an analysis for a five -year trend which resulted in an estimated production of 60,223 ML (closer to the 2009 actual) This estimated production would have resulted in a rate of $0.508 The 18 year trend, with the higher projected water production was approved for the purposes of setting the 2009 volumetric rate Should the 50% volumetric approach versus the 75% volumetric approach have been applied in 2009, a $1 9M volumetric based deficit would have occurred versus the approximate $2,8M deficit (as shown in Table 1) However, the 75% volumetric based approach was approved to support water conservation and water metering efforts A number of options have been reviewed for setting the 2010 projected volume These options are shown in Table 2 as well as Chart 2 Projected ML 64,896 62,554 58,856 55,099 PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 ($2,769,280) ($1,867,803) Financial Risk from 5 year trend $3 7 million $2.0 million $0 The options identified in Table 2 above provide an overview of potential financial risk. The more conservative forecast of projected flows (five year trending) would provide the Region less financial risk in setting volumetric rates, Using the 19 year trend to establish 2010 rates presents the highest financial risk and based on historical trends it is unlikely that these projected flows would materialize and thus a revenue shortfall would occur While there is PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 always an element of fiscal risk in setting volumetric projected flows in rate setting, holding the 2010 projected volumes at the 2009 actual may present a more balanced approach for risk mitigation The level of risk applies to area municipalities as well While the 2009 production resulted in a shortfall for the Region, local area municipalities may have experienced revenue shortfalls in 2009, each with a different level of exposure contingent upon their fixed apportionments and their estimated sales. The practice of a combined fixed and volumetric methodology is common to the area municipalities, and other than a purely fixed model, there is an element of risk for all municipalities Each area municipality has the rate setting control in their jurisdiction to manage their respective exposure to revenue shortfall For the Region's 25% fixed/75% volumetric rate structure, the Region's financial risk can be mitigated by selection of a volumetric rate set to more realistic projected flows. Chart 3 80 000 000 75 000 000 70.000 000 �b `gym `gym, r • 55 000 000 50 000.000 55 000 000 50,000 000 Actual Howe (2009) -Comparison of Flows Using 5 & 19 Year Ungar Regression and 2009 Actual Option 2010 Projected 2009 . Projected 19 Year Trend 64,896 ML / 62,555 ML 2005 Actual 60,792 ML 8 2005 Projected 70,705 ML 2009 Actual 68,856 ML / / • ...a ° Option2 Actual 2009 58,856 ML II 2005 2005 2007 2005 2009 20 20 Linear (29 Ysara) -- —Lirtaar ( 5eaar) Option 3 2010 Projected 5 Year Trend 55,100 ML PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 Chart 3 illustrates the projected and actual flows for 2008 and 2009 The 2008 projected estimate was based on an averaging of past estimates while the 2009 estimate was based on the trending of 18 years of actual production While the 'gap' between estimated and experienced was less in 2009 over 2008, a significant shortfall occurred again in 2009 Chart 3 illustrates 2010 estimates based on 19 and five year trends with projected flows being higher based on the 19 year trend and substantially less for the five year trend The 2010 projected flows outlined above in Table 3 thus result in the establishment of the following potential rates Table 3 2009 (actual) 2010 -- 19 yr. Trend (Option 1) 2010 Based on 2009 Actual (Option 2) 2010 — 5 yr Trend (Option 3) RATE METHODOLOGY Summary Volumetric Flows 9 Projected Flows (m 62,554,900 58,856,689 55,099,446 Volumetric Rates per m $0 472 $0 504 $0.535 $0 572 Blended Rate Change (Volumetric & Fixed) 6,9% 11 9% 17 8% In Report PWA 104- 2009 /CSD 131 -2009 Water and Wastewater Common Rate Setting and Cost Recovery Review, it was recommended that each of the area municipalities be requested to undertake a Memorandum of Understanding with the Region to review the potential for a common rate methodology As of February 21, 2010, only three formal responses agreeing to the undertaking have been received However, at the recent area Treasurer's meeting of February 12, 2010 and a Chief Administrative Officer's meeting of February 26, 2010, it was agreed verbally that all municipalities would participate subject to no financial burden to the area municipalities. Staff believe that the study can be completed within the identified budget allocation of $50,000 and thus will be proceeding with the study In conclusion it is recommended that the budgeted water requisition for 2010 of $42,018,284 be approved and that it be apportioned to the area municipalities based on a 75% volumetric /25% fixed rate structure Additionally, that the Regional wastewater budget of $59,391,038 net be approved and that it be apportioned to the area municipalities based on their three year average historical flows. Therefore, the combined effect of the water and wastewater rate change for 2010 would be 7 2%, as seen below in Table 4 Table 4 Volumetric Flows 2010 -19 yr„ trend (Option 1) 2010 - Based on 09 actual flows (Option 2) 2010 - 5 yr regression (Option 3) It is recommended that the uniform rate charged to the area municipality for actual consumption of water be established at $0 535 per cubic metre (Option 2) This rate is based on financial risk mitigation as water production less than that estimated will result in revenue shortfalls and it will be necessary to recover these operating revenue shortfalls from capital infrastructure reserve funds set aside for planned capital works. The consequence of this situation is the reduction of the capital program and /or deferral of planned capital water projects. Submitted by: Ken6eth J Brothers, P. ng Commissioner of Public Works Approved by: Mike Trojan Chief Administrative 10 Combined Water Water & Rate Wastewater WasteWater Increase Increase Increase 69% 30% 49% 11 9% 3 0% 7 2% 17.8% 3.0% 10.1% Submitted by: ohn Bergsm Commissiga er of Corporate Services PWA 24 -2010 March 9, 2010 CSD 35 -2010 March 10, 2010 This report was prepared by Debbie Williams, Senior Financial Analyst, Kyle Moate, Manager Infrastructure Planning & Asset Management, Mike Janas, Associate Director, Water Operations and reviewed by Betty Matthews- Malone, Director, Water & Wastewater Services, Dan Pilon, Associate Director SQI, Gord Locker; Treasurer /Director Financial Management, Ken Brothers, Commissioner of Public Works, and John Bergsma, Commissioner of Corporate Services Schedule A Schedule B Area Municipality Niagara Falls 1 Port Colborne 1 St. Catharines 1 Thorold 1 Welland Fort Erie Grimsby Lincoln NOTL Pelham West Lincoln Total Area Municipality Niagara Falls Port Colborne St. Catharines Thorold Welland Fort Erie Grimsby Lincoln NOTL Pelham West Lincoln Total 2010/2011 Water Treatment Requisition Annual Monthly $2,615,478 $535,743 $3,096,898 $434,560 $1,269,716 $801,792 $460,791 $409,027 $493,837 $263,257 $123,472 $10,504,571 2010/2011 Wastewater Treatment Annual $11,954,011 $3,241,304 $17,995,405 $2,470,627 $9,263,595 $5,289,250 I $3,200,422 $2,261,660 $1,829,357 $1,149,111 $736,298 $59,391,040 11 $217,956 $44, 645 1 $258,075 J $36,213 f $105,810 J $66,816 $38,399 $34,086 $41,153 $21,938 $10,289 $875,380 Requisition Monthly $996,168 $270,109 $1,499,617 $205, 886 $771,966 $440,771 $266, 702 $188,472 $152,446 $95,759 $61,358 $4,949,254 PWA 24 -2010 March 9, 2010 CSD 3 5-201 0 March 10, 2010 Niagarayglq February 22, 2010 REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Finance SUBJECT: F-2010-12 2010 Municipal Utility Budget RECOMMENDATION That Council approve the City's 2010 Municipal Utility Expenditures, EXECUTIVE SUMMARY BACKGROUND F- 2010 -12 That Council establish final water and sewer rates for 2010 once the Region establishes their rates for water and wastewater treatment. The Municipal Utility budget establishes the expenditure levels and the user rates for the year. The Municipal Utility Budgets consist of a water budget and a sewer budget, with rates for both services being established independently. At the present time, the Region of Niagara has not established its rates for 2010 for either the delivery of water or the treatment of waste water. The Region has indicated that the method of billing water, specifically as it relates to the relationship between costs collected on a fixed basis vs volumetric basis has not been determined for 2010. As the decision made by the Region may have a significant impact on rates charged by the City of Niagara Falls to its users, it is prudent to wait until the Region decides before approving the final City rates. It is expected that the regional rates will be finalized by March 31, 2010. This report identifies for the Council, the City's costs of operating both the water distribution system and the wastewater system. The Municipality develops an annual operating budget for the operation of its water and sewer distribution systems. The City is dependant upon the Region of Niagara for the delivery of potable water and the treatment of wastewater. The City has responsibility to bill its residents for the use of both water and wastewater. The user fees consists of both a fixed and variable charge. The variable charge is based on the billings of the Region while the fixed charges to residents is primarily the City's operating costs and transfer to capital. February 22, 2010 - 2 - F- 2010 -12 ANALYSIS /RATIONALE As the Municipal Utility Budget consists of two independent parts, the water budget and the sewer budget, the analysis will address each of these independently. Water: As indicated earlier the costs outlined in this report relate only to the distribution and delivery costs of the City's distribution system and does not relate to the cost of water purchases, since the Region has not established the method of billing the lower tier municipalities as of this date. The City water expenditures are outlined in attachment 1. The projected annual expenditures for the City's water operation is projected to increase by 0.9% or $76,586 to $8,645,057 from $ 8,568,471 budgeted in 2009. The main drivers of this cost increase include an increased allowance for uncollected water accounts, an increase in the cost of billing and collection by NPEI and training of City staff in accordance with increased training standards set by the Province of Ontario. These cost increases are partly offset by the reallocation of staff and benefit costs from the water budget to the sewer budget. The Transfer to own funds, which is the Water contribution to the Capital Works Budget will remain at $4.1M annually. Sewer: As indicated earlier the costs outlined in this report relate only to the distribution and delivery costs of the City's distribution system and does not relate to the cost of wastewater treatment. While the regional billing for waste water has been billed as a fixed amount for the last three years, the Region's pending decision on the established method of billing water to the lower tier municipalities will impact the volumetric sewer rate as well and staff's intention is to address both volumetric rates at the same time. The City sewer expenditures are outlined in attachment 2. The projected annual expenditures for the City's water operation is projected to increase by 1.2% or $90,976 to $7,733,667 from $ 7,642,691 budgeted in 2009. The main drivers of this cost increase include the reallocation of staff and benefit costs from the water budget to the sewer budget and an increase in the WSIB costs. The Transfer to own funds, which is the Sewer Budget contribution to the Capital Works Budget will remain at $4.245M annually. Net Impact: The net impact of the proposed increases in the City's responsibilities to the combined water and sewer service charges is shown in chart 6. The expenditure increases proposed in both water and sewer budgets result in an increase of 0.3% annually, or an increase of $0.11 per month on a standard residential meter. The expenditure increases to existing ratepayers are minimal offset by an increase in the number of meters billed. TH February 22, 2010 - 3 - F- 2010 -12 FINANCIAL /STAFFING /LEGAL IMPLICATIONS The rates and fees will be brought back to Council for approval once the Region decided on the method of billing the City for its water purchases. However, to facilitate the approval of the Capital Budget, staff recommend that Council approve the Transfer amounts for both water and sewer budgets as outlined above. LIST OF ATTACHMENTS Chart 1 - Utility - Water Chart 2 - Utility - Sewer Recommended by: Approved by: Respectfully submitted: . e64 /tioic__ Todd Ha director of Financial Services K. E. Burden, Executive Director, Corporate Services I 42/) , —/ 11 0 1 \ Ken Tdddd, Chief Administrative Officer CHART 1 Monthly Fixed Rate: WATER: Expenditures: Salaries and Wages WSIB, Health, Safety, Wellness Employee Benefits Long Term Debt Interest Materials Personnel Development Memberships and Conference Advertising Insurance Utilities Contracted Services Financial Expenses Long Term Debt Principal Transfers to Own Funds Internal Transfer Less: Water Stand Pipe [Tank Truck 72,000cm] Revenue Water Transfer and Shut -off fees Sundry Revenue Fire Hydrants [Transfer from General Purposes Fund] Transfer from Reserve Net Service Expenditures Weighted Number of Customer Accounts Monthly Service Rate 2010 $ 1,754,784 $ 15,000 404,763 15,968 382,292 25,000 10,800 82,380 22,500 1,336,098 159,000 110,239 4,100,000 226,233 8,645,057 55,024 25,000 90,000 170,024 $ 8,475,033 $ 32,235 $ $ 21.88 $ 2009 Change 1,760,126 -0.3% 61,000 -75.4% 422,430 -4.2% 21,967 -27.3% 372,292 2.7% 18,000 38.9% #DIV /0! 27,486 -60.7% 70,867 16.2% 23,500 -4.3% 1,247,722 7.1% 131,200 21.2% 104,463 5,5% 4,100,000 0.0% 207,418 9.1% 8,568,471 0.9% 54,731 0.5% 25,000 0.0% 90,000 0.0% #DIV /01 - 0.0% 169,731 0.2% 8,398,740 0.9% 32,008 0.7% 21.99 -0.5% SEWER: CHART 2 Expenditures Salaries and Wages $ 717,644 $ 678,533 5.8% WSIB, Health, Safety, Wellness 71,000 23,500 202.1% Employee Benefits 172,232 162,848 5.8% Long Term Debt Interest 14,059 19,255 -27.0% Materials 150,000 150,000 0.0% Insurance 98,650 87,493 12.8% Insurance Claims 1,000 #DIV/Ol Contacted Services 1,855,000 1,842,500 0.7% Financial Expenses 224,000 194,900 14,9% Regional Fixed Charges #DIV /0! Long Term Debt Principal 95,592 90,583 5.5% Transfers to Own Funds 4,245,000 4,245,000 0.0% Internal Transfers 89,490 148,079 - 39.6% $ 7,733,667 $ 7,642,691 1.2% Less: Sewer Lateral Cleaning $ 30,000 $ 30,000 0.0% OPG #DIV /0! Sundry Revenue 0.0% Transfer from Reserve - 0.0% $ 30,000 $ 30,000 0.0% Net Service Expenditures $ 7.703,667 $ 7,612,691 1.2% Weighted Number of Customer Accounts 31,864 31,575 0.9% Monthly Service Rate $ 20.20 $ 19.99 1.1% Estimated Billable Revenue [3mos @ 2008, 9 mos @ 2009] $ 7,703,667 $ 7,612,691 1.2% Sewer Rate percentage of Water Rate 92.3% 90.9% 1.6% COMBINED SERVICE RATES: Water Rate per month Sewer Rate per month Total Combined Rate per month Increase per month Increase per year 21.88 $ 20.20 42.08 $ 0.11 1.27 21.99 19.99 41.98 -0.5% 1.1% 0.3% Niagaira all's REPORT TO: SUBMITTED BY: SUBJECT: W.Ya>ts`3 aiaa uGGki.i`,1,411411Y$311.41i■IiL 11 6ni 11 IIIY1hII III I dot 1i 111 ill 11 io RECOMMENDATION That Council deny the request to guarantee the line of credit, however, should Council consider approval of the request that the approval be in keeping with the following guidelines; 1. The am nt of cre guarantee b e City should be limited- te=tih� an - • rant pay e to the stival on a nual basis (4.3 and Iimit-e o a maximum riod of 5 ears. That Council approve the credit guarantee for the WFOL for $400,000, subject to staff being satisfied with the WFOL financials. EXECUTIVE SUMMARY Councillor Victor Pietrangelo, Chair and Members of Corporate Services Committee City of Niagara Falls, Ontario Chief Administrative Officer CAO 2010 - 04 Winter Festival of Lights Line of Credit CAO- 2010 -04 April 12, 2010 h 1 I . L 11 h • I 2. The City's credit guarantee will only be utilized after the WFOL's $100,000 line of credit has been fully utilized. 3. A annual review of the WFOL financial situation will take place prior to Council's approval of future grants to the festival. 4. T r. \,;ll ; ghee at anytime with notiee-to-t-h-e-i-ntu6staJ p ies. That the City pay down the debt $100,000 annually, through a reduction in the WFOL grant, commencing in 2011. 5. WFOL must provide monthly financial statements to the City during the period of time that the City is the credit guarantor. 6. The annual credit guarantee amount be reduced annually in keeping with the WFOL improved financial situation. The Winter Festival of Lights (WFOL) has requested the City guarantee a $500,000 line of credit arranged with the RBC Royal Bank. At the Corporate Services Committee meeting held on February 22, 2010, staff presented report CPS - 2010 -02 (attached) which recommended that Council decline the request to guarantee the line of credit. Council deferred the matter in order that staff could have further discussions with the WFOL and their banking institution regarding this proposal. April 12, 2010 2 CAO- 2010 -04 On March 1, 2010, a meeting was held with representatives from the WFOL and their bankers. The WFOL restated their request for a line of credit or loan guarantee for up to $500,000. The line of credit would cover WFOL's portion of Capital expenditures and operational expenses for the new Rink at the Brink attraction. It should be noted that this request is in addition to the grant that was approved by Council at their meeting held on March 8, 2010 in the amount of $342,000. BACKGROUND In 2009 the Winter Festival of Lights constructed a new outdoor skating rink on Niagara Park Commission land's called the "Rink at the Brink." With the assistance of both the Festival and Provincial government, a capital investment of approximately $700,000 was spent to construct this facility. The objective of this new venture was to increase attendance at the festival, create media exposure for the City of Niagara Falls, promote partnership with industry partners, create jobs and assist in the retention of existing jobs in the tourist sector and offer additional programming for the visitors to the festival. As a result of a cash flow issue resulting from the payment of the grants from the Federal government, the Festival needs a line of credit to assist with paying outstanding bills, some of which date back to the Fall of 2009. The WFOL also has requested that the Niagara Parks Commission allow the festival to leave the rink in its current state and location during the upcoming summer months. Under the current arrangement, the WFOL will have to dismantle the rink and reinstate the property to its original condition for the summer. The rink would then be reconstructed in the Fall for the 2010 -2011 winter season. The estimated cost to carry -out this work is estimated at $180,000 per year. The Niagara Parks Commission, at their meeting held on March 19, 2010 turned down the request by the Festival to leave the structure up for this year, thereby requiring the expenditure of the $180,000 by the WFOL. City staff delayed reporting back to Council pending the decision of the Niagara Parks Commission. If the request to the Niagara Parks Commission had been approved, the amount requested by the WFOL would have been reduced from $500,000 to $400,000. In the meantime, staff has advanced a greater portion of the annual grant to the festival to assist with their immediate cash flow. A six (6) month advance was provided. Usually equal installments are provided on a monthly basis. ANALYSIS /RATIONALE At the meeting held on March 1, 2010, the WFOL outlined their request for financial assistance in greater detail. Representatives from RBC Royal Bank were also in attendance. The following is a summary of the WFOL and the RBC Royal Bank's position: Winter Festival of Lights requires a guarantee from the City in order for the festival to secure funds to cover capital and operational expenses related to the Rink at the Brink. The WFOL is not able to secure the funds on their own. RBC Royal Bank will adjust the existing line of credit from $75,000 to $100,000 and adjust to the monthly interest rate to prime. April 12, 2010 3 CAO- 2010 -04 • The credit could take the form of a short term loan or line of credit and be for a 5- year period. • The amount of the credit guarantee could be reduced on an annual basis if the WFOL financial situation improves. As a result of the meeting, staff has put together the following option for consideration by Council. If Council is to consider granting the request, staff would suggest the following guidelines be put in place; The amount of credit guarantee by the City should be limited to the annual grant payable to the festival on an annual basis ($342,000) and limited to a maximum period of 5- years. • The City's credit guarantee will only be utilized after the WFOL's $100,000 line of credit has been fully utilized. • A annual review of the WFOL financial situation will take place prior to Council's approval of future grants to the festival. • The City can withdraw their guarantee at anytime with notice to the interested parties. • WFOL must provide monthly financial statements to the City during the period of time that the City is the credit guarantor. • The annual credit guarantee amount be reduced annually in keeping with the WFOL improved financial situation. FINANCIAL IMPLICATIONS As previously stated in Report CPS - 2010 -02, staff has concerns with respect to the risk the City is assuming by guaranteeing the loan for the WFOL. The guarantee would allow WFOL creditors, namely RBC Royal Bank to requisition the City to pay the outstanding liabilities of the WFOL to a maximum of $500,000. If Council considers approval of the request, staff would recommend that the liability not exceed the current annual commitment to the festival, which is $342,000. This is the amount of the annual grant and should the WFOL not be successful in this venture, the City would simply withhold the grant for the next year to cover the loss. CITY'S STRATEGIC COMMITMENT Approval of the request from the WFOL would assist in the strengthening and promotion of economic activity within the City. LIST OF ATTACHMENTS • CPS - 2010 -02 April 12, 2010 4 CAO- 2010 -04 Recommended and Respectfully submitted: KenVTodd, Chief Administrative Officer R: \COUNCIL \2010 REPORTS \CAO - 2010 -04 - Winter Festival of Lights.wpd NiagaraJalls REPORT TO: Councillor Victor Pietrangelo, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario SUBMITTED BY: Corporate Services SUBJECT: CPS - 2010 -02 Winter Festival of Lights: Line of Credit RECOMMENDATION That Council decline the request to guarantee a Line of Credit for the Winter Festival of Lights EXECUTIVE SUMMARY The Winter Festival of Lights (WFOL) has requested the City to guarantee a $500,000 credit facility arranged with RBC Royal Bank. The City does not authorize a guarantee of a credit facility for other organizations. The guarantee would place the City at risk to pay WFOL creditors for any outstanding financial commitments to a maximum of $500,000. Authorizing a guarantee for WFOL may encourage other organizations to make similar requests to the City. The Council should decline the request as the City provides an annual grant to WFOL. BACKGROUND On February 10, 2010 the CAO received a written request from Dino Fazio, General Manager, Winter Festival of Lights (WFOL). The request was for the City of Niagara Falls to guarantee a $500,000 credit facility arranged with RBC Royal Bank. The credit facility would be a Line of Credit to cover WFOL's portion of capital expenditures and operational expenses for the new Rink at the Brink attraction. The request included a Draft 2010 -11 Budget for the Winter Festival of Lights /Rink at the Brink. Council has previously received WFOL's request for a 2010 annual grant of $342,000. ANALYSIS /RATIONALE CPS - 2010 -02 February 22, 2010 As per the March 31, 2009 Financial Statements, WFOL had a $75,000 Line of Credit for operating expenses. Staff has requested an up -to -date financial statement. The new credit facility amount of $500,000 is a significant increase. The new amount is approximately 40% of WFOL 2010 -11 budget revenues and is approximately 50% of net capital assets, which has likely cautioned RBC Royal Bank to demand a guarantor. Mr.Fazio cited an example of a municipal guarantee of a credit facility for a local organization. The example is the Niagara Wine Festival in St.Catharines. Staff has confirmed that the City of St.Catharines acts as a guarantor for a $100,000 Line of Credit for the Niagara Wine Festival. The Festival Board requested the financial assistance in order to satisfy accumulated financial commitments. St.Catharines staff perform regular monitoring duties to insure that the organization maintains the conditions of the agreement. Since WFOL is a permissive grant recipient and that the guarantee of a credit facility would put the City at risk, Staff recommends that Council decline the request. However, the Council may want to consider an agreement with WFOL in order to grant the request. The agreement could require certain financial performance conditions, similar to the St.Catharines example. The agreement may also include the registration of a charge on WFOL capital assets. As per the Notes to WFOL Financial Statements March 31, 2009, Net Capital Assets totalled $417,107 ; in addition WFOL acquired $565,170 Rink at the Brink Capital Assets. Further, the agreement would stipulate that the amount of the credit facility would not exceed the amount of the City's annual grant to WFOL, which is currently $342,000 . LIST OF ATTACHMENTS O The City has received many requests from worthy organizations for financial assistance. The City does authorize permissive grants and fees for service, but does not guarantee the credit facilities of such organizations. WFOL is a current recipient of an annual grant of $342,000, and has already submitted their request for a 2010 grant. The guarantee would place the City at risk, The guarantee would enable WFOL creditors, namely RBC Royal Bank, to requisition the City to pay for any outstanding financial commitments to a maximum of $500,000. This $500,000 liability would be in addition to the annual grant to WFOL. Authorizing a guarantee of a credit facility for WFOL may encourage other organizations to make similar requests to the City. Approved by: Respectfully submitted: KB February 22, 2010 -2 - CPS - 2010 -02 FINANCIAL/STAFFING /LEGAL IMPLICATIONS Feb.10 /10 Letter from Dino Fazio, General Manager, Winter Festival of Lights Oct.28/09 2010 Municipal Grant Application from Winter Festival of Lights Schedule of Rink at the Brink Capital Assets /ati4.04 K. E. Burden, Executive Director, Corporate Services L Ken Todd, Chief Administrative Officer February 10, 2010 Mr. Ken Todd, CAO The City of Niagara Falls City Hall, P.O. Box 1023 4310 Queen Street Niagara Falls, ON L2E 6X5 RE: Credit Facility Guarantee Dear Ken: Further to our meeting of February 8 the Winter Festival of Lights has arranged for a $500,000 credit facility with RBC Royal Bank to cover its portion of capital expenditures as well as operational expenses for the Rink at the Brink. However, the bank requires a guarantee from the City of Niagara Falls in order for the Festival to secure these funds. While the Festival has never made such a request of the City in the past, its requirement is not unique as the Niagara Wine Festival in St. Catharines has been required to secure a similar guarantee for its credit needs. To put in plainly, without the City guarantee, the Festival would not be able to secure the funds and would thus be forced into dire financial consequences and would not be able to maintain its future operations. As requested, please find attached copies of the Winter Festival of Lights 2010 -11 projected budget. Please note that it has not yet been vetted by the WFOL Finance Committee nor approved by the WFOL Board. While we are expecting a near break -even result, there are several assumptions detailed within the budget that could alter its projections. If you have any questions, please feel free to contact me 905 374 -1616 x. 46. Sincerely, WINTER FEST AL OF LIGHTS Dino Fazi General anager Encl. e NIAGARA FALLS ONTARIO +CNADA cc: Joe Mizsk, WFOL Chair 5400 Robinson Street, 2nd Floor Niagara Falls, ON L2G 3X4 Tel: 905 -374 -1616 e Fax: 905-374-4683 Email :Info @wfol.com ^ WFOL,com 2010 -11 WINTER FESTIVAL OF UG (Fiscal Year - Ending March 31, 2011) REVENUE Public Funding Celebrate Ontario 2010 City of Niagara Falls Employment Ontario (JCP) Ontario Tourism (OTMPC - TEMPP) TOTAL - Public Funding Sponsorship & Advertising Sponsors Rink Advertisements Co -op Marketing/WFOL.com Advertisements WFOL Magazine Advertisements TOTAL - Sponsorship & Advertising Operational Funding Donations, Events, Merchandise & Other RATB Admissions (net of taxes) TOTAL - Operational Funding 1 TOTAL REVENUES 1 1 Cash Summary of Operations 1 Total Revenues 1 Total Expenses' Surplus/(Deficit) Before Depreciation' Net Cash Before Capital Expenditures Deduct: Capital Expenditures Net Cash Position, End of Year FITS / RINK AT THE BRINK BUDGET $ $ $ $ $ WFOL ESTIMATE 342,000.00 45,000.00 387,000.00 186,400.00 1 $ $ 35,000.00 $ 60,000.00 $ 281,400.00 $ 209,525.00 $ - $ 209,525.00 1 $ 877,925.00 1 $ 877,925.00 $ 830,321.88 1 $ 47,603.12 1-$ 1 $ 47,603.12 1-$ $ 44,037.00 1 $ 1 $ 3,566.121-$ RATB ESTIMATE $ $ $ $ - I$ 1 I 20,000.00 $ 30, 000.00 1 $ - I$ - I$ 50,000.00 $ 13,000.00 1 $ 284,950.00 1 $ 297,950.00 1 $ 1 347,950.00 1 $ 1 1 347,950.00 1 $ 359,567.00 1 $ 11,617.00 + $ 11,617.00 1 $ - 1$ 1 11,617.00 14 WFOL / RATB COMBINED 342,000.00 45,000.00 387,000.00 206,400.00 30,000.00 35,000.00 60, 000.00 331,400.00 222, 525.00 284,950.00 507,475.00 1,225,875.00 1,225,875.00 1,189,888.88 35,986.12 35,986.12 44,037.00 8,050.88 2010 -11 WINTER FESTIVAL OF LIGHTS / RINK AT THE BRINK BUDGET (Fiscal Year- Eroding March 31, 2011) OPERATING EXPENSES Administration _Payroll Marketing Activities /Events /Operations Light & Display Maintenance Debt Repayment/Interest Fees Contingency TOTAL OPERATING EXPENSES $ I CAPITAL EXPENDITURES 1 Capital Expenditures 1 $ TOTAL CAPITAL EXPENDITURES' $ I ASSUMPTIONS WFOL ESTIMATE 98,375.00 $ 323,503.00 $ 105,003.45 $ 140,436.49 1 $ 142,203.94 1 $ 10,800.00 1 $ 10,000.00 $ 830,321.88 $ 44,037.00 $ 44,037.00 1 $ RATB WFOLIRATB ESTIMATE COMBINED 25,559.00 $ 123,934.00 100,026,00 $ 423,529.00 50,000.00 $ 155,003.45 120,982.00 $ 261,418.49 - $ 142,203.94 48,000.00 $ 58,800.00 15,000.00 $ 25,000.00 359,567.00 $ 1,189,888.88 - $ 44,037.00 - 1 $ 44,037.00 I 1 1 I 1 1 WFOL secures Canadian Jr. Hockey Exhibition Game in December 2010 (City assistance will be required to secure ice time). NPC approves extension of WFOL operations to January 31, 2011. NPC allows the Rink at the Brink facility to remain installed rather than tom down after the 2010 -11 season. Provincial and municipal funding levels remain the same as 2009. October 28, 2009 NIAGARA tival Nights Mr. Todd Harrison, Director of Finance Corporate Services Department The City of Niagara Falls 4310 Queen Street, P.O. Box 1023 Niagara Falls, ON L2E 6X5 RE: 2010 Municipal Grant Application Dear Todd: First, I wanted to thank you for allowing us an extension to the submission deadline. 5400 Robinson Street, 2nd Floor Niagara Falls, ON L2G 3X4 Tel: 905 - 374 -1616 • Fax: 905 -374 -4683 Email: info @wfol,com • WFOL,com With the 2009 Winter Festival of Lights fast approaching we are in hyper- operational mode and suffice it to say, extremely busy. Nevertheless, I enclose herein for your review the 2010 Winter Festival of Lights Municipal Grant Application. The Winter Festival of Lights Board respectfully requests 2010 City of Niagara Falls funding in the amount of $342,000, which is a 0% increase from our 2009 approved municipal grant. I would like to point out that this represents a significant decrease in the percentage of the Festival's budget that is derived from municipal funding. As it stands, City funding would decrease from 35% of the Festival's budget in 2009 to less than 25% in 2010. That said, the support received from the City of Niagara Falls is still a integral part of the Winter Festival of Lights' ability to continue to be a powerful driver of the local economy in the winter months while enhancing the social fabric of the community. Sincerely, WINTER EESTIV: Ii OF LIGHTS Encl. Dino Fazi General anager cc: Joe Miszk, WFOL Chair Corporate Services Committee, City of Niagara Falls Dean Iorfida, City Clerk Miegairg 4310 Queen Street P.O. Box 1023 Niagara Falls, Ontario L2E 8X5 TEL. (905) 356 -7521 Ext. 4286 FAX (905) 356 -2016 1 APPLICATION FOR GRANT DEADLINE FOR SUBMISSION - October 23. 2009 Section one: 1. Name and address of organization: Name: Winter Festival of Lights Address: 5400 Robinson Street. 2nd Floor Postal Code: L2G2A6 Telephone Number: 905 - 374 -1616 x 46 2. Name of contact person within organization: Name: Dino Fazio Office /position held: General Manager Address: 5400 Robinson Street, 2nd Floor Postal Code: L2G2A6 Telephone: Home: 905 - 329 -2334 Office: 905- 374 -1616 x 46 3. Under what classification are you requesting a grant? Complete section as indicated: A CAPITAL EQUIPMENT B PROJECT FUNDING C SEED FUNDING ® SPECIAL, FUNDING J 4. Amount of grant requested:_1342,000 5. Amount of any previous grant received: $342 000 6. Reason for requesting a grant: Municipal Grant Application The Winter Festival of Lights has grown tremendously over the past five years, in both the quantity and quality of its illuminations and events, and Its relevance to the local tourism community and residents alike. It is responsible for attracting visitors to Niagara Fails during the local tourism Industry's off- season; enhancing the economic impact of off - season tourism on the community; promoting activities that will enhance the 2 Municipal Grant Application participation of residents and pride in their community; and providing local residents opportunities for a healthy, lifestyle through active participation and volunteering. Section two: Classification `D' Request for Special Funding or Operational Funding Where the service can be provided without City support under normal circumstances but because of unforeseen or extraordinary circumstances, a special or operational funding may be required. (1) Amount of request $ 342,000,,. (II) Provide details of operational funding needed, The municipally- granted funds received by the Winter Festival of Lights are used for operational expenses Including wages, rent, insurance, utilities and so forth. Whenever possible, the Festival attempts to secure sponsorship or other revenue sources to offset expenses. (iii) Describe your organizations' fund raising plans. The Winter Festival of Lights endeavors to raise funds from a variety of soures. It employs a Manager — Sponsorship & Sales, to actively pursue corporate sponsorships, as well as website, magazine and rink board advertisements. Collectively, this is expected to generate nearly 25 percent of the Festival's 2010 budget. Whenever feasible, it applies for funding from a variety of public sources including: Ontario Tourism Marketing Partnership Corporation TEMP Program, Employment Ontario Job Creations Program, Celebrate Ontario 2009; The Ontario Trillium Foundation; and the federal Marquee Tourism Events Program. Lastly, the Winter Festival of Lights generates revenues by holding fundraising events, through donations at Dufferin Islands and Rink at the Brink ticket sales. Collectively, this should generate over 45 percent of the Festival's 2010 budget. Section three: 1. Financial data required. Attached If No, Yes /No Date Available A. Financial Statement for prior year including donations, fund raising events, and all expenditures including salaries, administration, rental, equipment, travel, etc, B. Budget for current year including detailed estimated expenditures and revenue. YES YES i" iaig itset'itVg Section four: 3 1. Names and addresses of executive officers, directors or board of managem Andrew Bilous, Director — 3719 Gunning Drive, Niagara Falls, ON 12G 6L5 Jack Custers, Director 7170 MacLeod Rd, Niagara Falls, ON L2E 1H4 Jim Diodati, Director — 6542 January Dr., Niagara Falls, ON L2J 4J4 Dave Gillies, Director -7127 Stanley Ave, Niagara Falls, ON L2G 7K2 Kevin Harding, Director - -• John Kernahan, Director -7400 Portage Rd., Niagara Falls, ON L2E 612 Joe Miszk, Chair— 8921 Sodom Rd., Niagara Falls, ON L2E 656 Joyce Morocco, Director— 5400 Robinson St., Niagara Falls, ON 12G 2A6 Wayne Thomson, Director— 6700 Failsview Blvd., Niagara Falls, ON L2G 3W6 Bob VanKleek, Director — 829 Richmond St., London, ON N6A 3H7 Michael Yerich, Director -5339 Murray Hill, Niagara Falls, L2G 2J3 Serge Felicetti Non- Voting, Director -4310 Queen St., Niagara Falls, L2E 2M1 Sarah Wood, Non - Voting, Director 7400 Portage Rd., Niagara Falls L2E 6T2 2. Describe the general aims and function of your organization, the geographic brief history of the organization. Attach Constitution, if available. The mission of the Winter Festival of Lights is to produce the foremost illumination while organizing events that will appeal to both locals and visitors to Niagara Falls. Its mandate is to: Attract visitors to Niagara Falls during the local tourism industry's economic impact of off - season tourism on the community; Promote activities that of residents and pride in their community; and Provide opportunities for a healthy, through active participation and volunteering. Municipal Grant Application ent. area of operation and a festival in North America off - season; Enhance the will enhance the participation lifestyle to local residents The Winter Festival of Lights includes over 100 animated displays and 3 million lights found along the Niagara Parkway arid within the City of Niagara Falls. Its calendar of festive events includes: WFOL Opening Ceremonies which includes one of Canada's only appearances by Walt Disney® World Resort characters like Mickey & Minnie Mouse; weekly Fireworks over the Falls; Sparkle lighting Awards; Christmas Concert Series; Industry Lights Luncheon Fundraiser; CY ItC Candy Cane Lane 5k Race & Fun Run; Volunteer Recruitment BBQ and Volunteer Appreciation Party; and a fundraising Golf Tournament. The Festival is an active promoter of both the benefits of volunteering and volunteer opportunities to the community. We offer numerous opportunities to hundreds of local residents. In fact, 150 people volunteer 2800 hours to the 2008 Winter Festival of Lights. In particular, the Festival offers many opportunities to 1) senior citizens—as part of a physically, socially and mentally active lifestyle and 2) students — as a method of learning new skills, putting their existing education to real -world experiences, and networking within the community. Nilmig iernag 4 Municipal Grant Application We provide internship opportunities to both high school students and post - secondary students through their co -op education departments, event management and tourism programs. In fact, we currently have both a Westlane High School and Niagara College intern. In the early 1980s, a group consisting of the Niagara Falls Canada Visitor and Convention Bureau (now Niagara Falls Tourism), the City of Niagara Falls, The Niagara Parks Commission and numerous local businesses banded together to discuss potential opportunities that would stimulate wintertime tourism to Niagara Falls at a time when it was nearly non - existent. At that time, hotel occupancy rates hovered around 11 percent and many tourist attractions closed for the season. Having seen the success experienced by the lights festival in Niagara Falls, NY, it was decided that a similar event would also fare well in Niagara Falls, Ontario. As a result, the Winter Festival of Lights was launched in 1983. That year approximately 250,000 people and 35 motor coaches visited Niagara Falls during the Winter Festival of Lights. Since then, it has grown to become Canada's largest lights festival and one of the premiere illumination festivals in North America. In 2008, it attracted over 1 million visitors including 749 motor coaches, and the Niagara Falis tourism industry now experiences hotel occupancy rates that hover near 40 percent during the Winter Festival of Lights time period. During the 2008 event, 17,575 vehicle exit surveys were conducted at Dufferin islands. From those, we extrapolated that Festival attendees primarily reside within Ontario (Niagara Region - 53% of which nearly 60% are from Niagara Falls; 19% - Greater Toronto Area; Outside Niagara /GTA — 12%). The remainder hail from the United States (12 %), Canada - outside Ontario (2 %) and outside North America (2%). Demographically speaking, 74 percent are between 30 — 69 years old with a large portion of the remainder being children under the age of 12 years old. This is consistent with the Festival being recognized as a wintertime, family tradition for many. in 1992, the Winter Festival of Lights was registered as an Ontario, not- for- profit Corporation. That same year, a marketing relationship was launched with Disney Canada Inc. that introduced the infamous Enchantment of Disney° displays. Thanks in part to a staff with over 45 years of business and event management experience; a strong Board of Directors consisting of community leaders including members of City Council; and hundreds of dedicated and long- serving volunteers, the Winter Festival of lights has been successfully operating for over 26 years. During that time, it has been honoured by a variety of festival and travel tourism organizations, and won many awards. A brief list includes: • North American Bus Association — Number One Event in Canada (1999) O Attractions Canada — Award for Best Cultural Event (2002) • WlnterLights Celebrations Competition (winter version of Communities in Bloom) Best Overall Tourism /Promotion Award citing the Winter Festival of Lights(2005) O WinterLights Celebrations Competition (winter version of Communities in Bloom) — Winner in the 50,000 +population category (2006) NiliagoirajWiyF Last operating year Current year Next year project 5 • Festivals & Events Ontario - Best Website and Official Printed Programme in the $500,000+ budget category (2005) • Festivals & Events Ontario - Best Merchandise /Souvenir Idea in the $500,000+ budget category (2006) • Festivals & Events Ontario -• Best Newspaper Insert in the $500,000+ budget category (2007) o Festivals & Events Ontario - Best Overall Marketing Campaign in the $500,000+ budget category (2006 & 2007) U Niagara Falls Tourism Misty Awards for Progressive Development (2007) • Festivals & Events Ontario - Top 50 Event (2005 - 2007) expanded to Top 100 (2008 - 2010) ✓ Winterlights Celebrations - City of Niagara Falls working with the Winter Festival of Lights and other community partners, earned first place in the 50,000+ population category (2007); and • American Bus Association'-Top 100 Internationally Known Events (2007 -- 2010) 3, Provide statistics relative to the population served. Total Age Percentage from number range Niagara Falls SEE QUESTBON #2 Municipal Grant Application 4, How does your organization assess the community need and how will the resident of Niagara Falls benefit? In its simplest terms, the Winter Festival of Lights helps fill the basic needs for positive social interaction, physical health, culture and economic development, the specifics of which are discussed in detail in the following question. 5. What service does your organization provide specifically for the residents of Niagara Fails? The Winter Festival of Lights will benefit the community and its residents in the following manner: Enhanced success for students and learners The Winter Festival of Lights has hundreds of volunteer opportunities for students from which they can gain real -world experience, learn new skill sets, earn their Community Service Hours, and network with potential future employers. Additionally, the Festival began a student bursary program in 2008 distributing $200 bursaries to 10 very deserving students residing In Niagara Falls. Lastly, the Festival provides internships for both secondary and post - secondary students. Healthier and more physically active residents - Along with the numerous, active volunteer opportunities the Festival offers residents, it also promotes an active wintertime lifestyle by hosting such events as the CYTEC Candy Cane Lane 5k Race & Fun Run. 6 Municipal Grant Application Enhanced employment and economic potential for workers and families — A 2003 Festivals & Events Ontario Economic Impact Study revealed that the Winter Festival of lights had an economic impact of $60.4 million upon the local economy and was responsible for the creation and /or retention of over 2,000 jobs. Additionally, the Rink at the Brink will be directly responsible for the creation of six (EFT) positions and its forecast modeled by the Ontario Ministry of Tourism conservatively estimates it will have a further $3 million economic impact. More effective volunteers and more people engaged in their community The Winter Festival of Lights has an extensive volunteer base and a superior training program; as a result, many other organizations, including the City of Niagara Fails, look for and are provided assistance from the Festival for volunteer recruitment. The Festival also works with and provides assistance to, not - for -profit and charitable organizations Including Project SHARE, Niagara Falls International Marathon, Rotary Club of Niagara Falls — Sunrise, Celebrate Old Downtown, Boys & Girls Club, Big Brothers Big Sisters (new initiative to begin this year), Niagara Falls Tourism, The Niagara Parks Commission and the City of Niagara Falls (Parks, Recreation & Culture Department primarily) by providing them with equipment, materials, manpower, marketing support, and managerial advice for numerous events, including Communities in Bloom, Rotary RlbFest, Niagara Falls Santa Claus Parade, Oylmpic Torch Run and New Year's Eve Niagara Fails. Additionally, the Festival supports opportunities for charitable organizations, like Project SHARE, to generate revenues and food donations. For Instance, the CYTEC Candy Cane Lane 5k Race & Fun Run annually raises thousands of dollars in monetary and food donations for the Project SHARE Christmas Basket Program. Without this support, it could be argued that these organizations would look to the City of Niagara Falls for support. 6, Include which City -owned facilities, if any, are being used by your organization. No City -owned facilities are expected to be directly utilized by the Winter Festival of Lights in 2010. Please forward any additional information which you feel may be of assistance In considering your request (Attach pages if required). As you may have heard, the Winter Festival of Lights is launching an outdoor ice skating facility to be known as the Rink at the Brink, It will offer the experience of public ice skating in an iconic setting similar to the Rink at Rockefeller Plaza in New York City yet more dramactic in that it provides the breathtaking experience of the mighty cataracts with its stunning view and mighty roar! Located a stone's throw from the brink of the Horseshoe Falls, it provides a magnificent location for viewing both the American and Horseshoe Falls. The capital expenditures for this project are pegged at $700,000. It is being funded through provincial and federal grant programs and the Festival's credit facilities. As you undoubtedly realize, the tourism industry In Niagara Falls is largely driven by the summer season with hotel occupancy rates averaging almost 85% over the months of June, July and August, and corresponding average monthly hotel room revenues of $56.3 million. In comparison, hotel occupancy rates from November 1'1ta a9rap?!Ja 7 Municipal Grant Application to February 2009 averaged nearly 39% with average monthly hotel room revenues of $18.6 million (Smith Travel Research March 2009). The highs and lows of the local tourism industry were excruciatingly apparent in 2008 with Niagara Falls posting the highest monthly occupancy rate In Ontario of 91.1% in August and the lowest rate of 26.4% in January. And before the establishment of the Winter Festival of Lights the disparity between the summer and winter tourism season was larger still with winter occupancy levels hovering around 11% in the Festival's inaugural year. As a result, local tourism operators recognize the vital role the Winter Festival of Lights plays in attracting wintertime tourism. The Rink at the Brink's objectives are to: 1) Increase attendance at the Winter Festival of Lights; 2) improve its current event programming and enhance its day time programming; 3) Create significant media exposure opportunities for winter time Niagara Falls; 4) Provide a gated attraction that will allow the Festival to partner with the local tourism industry to create and promote packages; 5) Increase tourism visitation and tourist expenditures in Niagara Falls; 6) Create jobs and retain existing positions within the tourism industry during the slower winter season; and 7) Enhance the Festival's operational effectiveness and its ability to deliver increased programming to the community. While the Festival is still largely dependent upon public funding, the Rink at the Brink will be sustainable through self - generated revenues derived from ticket sales, skate and helmet rentals, private corporate functions, ticketed events, rink board advertisements and sponsorships. Admission to the Winter Festival of Lights is free which makes the prospect of creating value -added packages (Le, tickets plus accommodations) with local tourism operators nearly non - existent (as we have yet to discover how to provide a potential customer with more value than free). However, the Rink at the Brink will provide local accommodation, restaurant and receptive tour operators the opportunity to create and market a variety of packages. Furthermore, it is expected to attract significant media attention due to its iconic stature, which will place a positive light upon visiting wintertime Niagara Falls, and just as importantly, it will justify ongoing and increasing investment from all stakeholders in the Winter Festival of Lights and wintertime marketing. Just as importantly, the Winter Festival of Lights and Rink at the Brink are expected to be a highlight attraction trumpeted by the Niagara Convention and Civic Centre as 70 percent of Its business is predicted to occur In the off- season. Longer term, the Rink at the Brink will allow the Winter Festival of Lights to expand its organizational capacity and is expected to extend the Winter Festival of Eights beyond its early January end date. 7. All groups may be expected to make a presentation to the Corporate Services Committee Meeting. Check here if your organization would like to make a presentation to the Corporate Services Committee Yes J No check list to help? vau complete yoaay aoniicatio 1. A fully completed grant application form signed by and authorized officer. 2. Fill in and return the page that is relevant to your required classification. o A Capital equipment o B Project funding o C Seed funding D Special funding 3. Financial statements for the prior year. 4. Budget for the current year. D ate our Submitted 4310 Queen Street P.O. Box 1023 Niagara Falls, Ontario L2E 6X5 TEL. (905) 356 -7521 Ext. 4286 FAX (905) 356 -2016 Signature se-1 ,, mA Office o'r Position Municipal Grant Application 2010 COMBINED WINTER FESTIVAL OF (Fiscal Year - Ending March 31, 2011) REVENUE Public Funding Celebrate Ontario 2010 City of Niagara Falls Employment Ontario (JCP) Marquee Tourism Events Program (MTEP) Ontario Tourism (OTMPC - TEMPP) Ontario Trillium Foundation TOTAL - Public Funding Sponsorship & Advertising Sponsors Rinkboard Advertisements WFOL.com Advertisements Co -op Marketing Funds WFOL Magazine Advertisements TOTAL - Sponsorship & Advertising Operational Funding Donations, Events, Merchandise RATB Admissions (net of taxes) TOTAL - Operational Funding TOTAL REVENUES Cash Summary of Operations Total Revenues Total Expenses Surplus /(Deficit) Before Depreciation Net Cash Before Capital Expenditures I $ Deduct: Capital Expenditures l $ Net Cash Position, End of Year LIGHTS / RINK WFOL ESTIMATE $ 21,000.00 1 $ $ 342,000.00 1 $ $ - I$ $ - 1$ $ 45,000.00 1 $ $ - 1$ $ 408,000.00 $ 186,400.00 I $ - $ 12,500.00 $ 24,500.00 1 $ 60,000.00 $ 283,400.00 I $ $ 191,562.50 $ $ - I$ $ 191,562.50 $ $ 882,962.50 $ $ 882,962.50 1 $ $ 853,454.68 1 $ $ 29,507.82 1 $ 29,507.82 $ 49,737.00 $ 4 _ 20,229.18 1 $ AT THE BRI RATB ESTIMATE 20, 000.00 30,000.00 50,000.00 14,000.00 463,124.13 477,124.13 NK BUDGETS WFOL /RATB COMBINED $ 21,000.00 $ 342,000.00 $ $ $ 45,000.00 $ $ 408,000.00 $ 206,400.00 $ 30,000.00 $ 12,500.00 $ 24,500.00 $ 60,000.00 $ 333,400.00 $ 205,562.50 $ 463,124.13 $ 668,686.63 527,124.13 1 $ 1,410,086.63 527,124.13 1 $ 1,410,086.63 505,427.81 1 $ 1,358,882.49 21,696.32 1 $ 51,204.14 21,696.32 1 $ 51,204.14 8,000.00 1 $ 57,737.00 1 13, 696.32 1 4 6,532.86 2010 COMBINED WINTER FESTIVAL OF LIGHTS / RINK AT THE BRINK BUDGETS (Fiscal Year - Ending March 31, 2011) RATB j WFOL / RATB ESTIMATE 1 28,300.00 1 $ 176, 026.61 1 $ 100,000.00 1 $ 191,101.20 1 $ - 1$ 10,000.00 1 $ 505,427.81 $ (OPERATING EXPENSES Administration Payroll Marketing Activities /Events /Operations Light & Display Maintenance Contingency TOTAL OPERATING EXPENSES CAPITAL EXPENDITURES Capital Expenditures Contingency 1$ 1$ TOTAL CAPITAL EXPENDITURES' $ WFOL ESTIMATE 107, 565.00 323,066.05 105,003.45 151,897.24 155, 922.94 10,000.00 853,454.68 COMBINED 135,865.00 499, 092.66 205, 003.45 342, 998.44 155, 922.94 20, 000.00 1,358,882.49 49,737.00 1 $ 8,000.00 1 $ 57,737.00 - 1$ - 1$ 49,737.00 1 $ 8,000.00 1 $ 57,737.00 The Economic Impact of Rink at the Brink: Impact of Domestic & International Tourists in Niagara Region in 2009 This report was generated by the Ontario Ministry of Tourism's TREIM model. May 5, 2009 Note: The Ministry of Tourism does not take any responsibility for inputs that the user has provided, nor for the interpretation of the results. 1. Introduction This report provides an estimate of the economic impact that Rink at the Brink: Impact of Domestic & International Tourists is expected to have on Ontario's economy, in terms of Gross Domestic Product, employment and taxes generated. The analysis is based on the following information the user has provided to the MTR's Tourism Regional Economic Impact Model: Number of Visitors for Activity (or Event) of Type Any Outdoors Overnight Origin Ontario Rest of Canada USA Overseas !Total Same Day Total Number of Percent of Visitors Visitors' Origin 38,160 70.00 %I 0 0.00 %1 9,5401 65.00 %1 01 0.00 %1 147,700 Given that the detailed breakdown of spending by the above visitors on category, such as transportation, accommodation, etc. is not available from the user, the TREIM utilized the average expenditure of visitors in Niagara Region with characteristics closest to those provided by the user from Statistics Canada's 2004 Canadian Travel Survey and the International Travel Survey to generate the detailed spending as followings (in dollars ): Travel Services Public Transportation Private Transportation - Rental Private Transportation - Operation Local Transportation Accommodation Food & Beverage - At Stores Food & Beverage - At Restaurants /Bars Recreation & Entertainment Retail - Clothing Retail - Other Total 1 Percent of Visitors' Origin 30.00% 0.00% 35.00% 0.00% Average Length of Stay (nights) $ $49,287 $20,788] $616,3781 $16,7491 $294,9441 $230,5481 $715,392 $599 ,944 $291,251 $220,0711 $3,055, 3521 The user also has selected the following parameters: • The visits take place in Niagara Region in 2009 • The impact is to be shown for Niagara Region and for Rest of Ontario • Induced impacts of household spending are included • Induced impacts of business investment are included • The economic environment is as follows: Custom Ontario Real GDP ( %change) Ontario CPI ( %change) Ontario Population ( %change) Ontario Unemployment Rate Government of Canada 3 month T- Bill Rate 2005 2.84% 2.19% 1.14% 6.59% 2.72% 2006 1.89% 1.76% 1.02% 6.27% 4.03% 2007 1.66% 2.53% 0.69% 6.52% 4.45% 2008 2.11% 1.84% 0.78% 6.38% 4.78% 2009 2,73% 1.96% 0.87% 7.98% 2.77% 2. Summary of Findings Table 1. Economic Impacts of Rink at the Brink: Impact of Domestic & International Tourists in Niagara Region in 2009 (in dollars ) Total Visitors' Spending Gross Domestic Product (GDP) Direct Indirect Induced Total Labour Income Direct Indirect Induced Total Employment (Jobs) Direct Indirect Induced Total Direct Taxes Federal Provincial Municipal Total Total Taxes Federal Provincial Municipal Total 3 Niagara Region $ 3,055,352 $ 1,347,653 $ 278,635 $ 215,522 $ 1,841,810 $ 810,873 $ 195,089 $ 135,567 $ 1,141,529 27 4 3 33 $ 391,466 $ 378,562 $ 2,451 $ 772,480 $ 572,746 $ 469,547 $ 4,816 $ 1,047,110 Rest of Ontario f $ 117,416 $ 77,062 $ 164,044 $ 358,522 $ 81,723 $ 52,464 $ 105,890 $ 240,076 1 2 5 $ 27,618 $ 19,528 $ 241 $ 47,388 $ 81,465 $ 59,065 $ 11,612 $ 152,143 2 Table 2. Economic Impacts of Rink at the rink: Impact of Domestic & International Tourists in Niagara Region on GDP by industry ( in dollars ) Industry Crop and Animal Production Forestry, Fishing and Hunting Mining and Oil and Gas Extraction Utilities Construction Manufacturing Wholesale Trade Retail Trade Other Transportation and Warehousing Ground Passenger Transportation (excl. Rail) Information and Cultural Industries Other Finance, Insurance, Real Estate and Renting and Leasing Car Renting and Leasing Owner Occupied Housing Professional, Scientific and Technical Services Other Administrative and Other Support Services Travel Agencies Education Services Health Care and Social Assistance Arts, Entertainment and Recreation Accommodation Services Food & Beverage Services Other Services (Except Public Administration) Operating, Office, Cafeteria, and Laboratory Supplies Travel & Entertainment, Advertising & Promotion Transportation Margins Non - Profit Institutions Serving Households Government Sector Net Indirect Taxes on Production Total Impact on Niagara Region Impact on Rest of Ontario Direct GDP $ 5,124 $ 32 $0 $0 $0 $ 34,406 $ 33,821 $ 148,335 $ 54,641 $ 10,838 $ 13,196 $0 $ 11,424 $0 $0 $0 $0 $ 1,030 $0 $ 204,007 $ 242,108 $ 209,738 $ 2,957 $0 $0 $0 $ 16,508 $ 19,983 $0 $ 1,347,653 4 Total GDP $ 9,158 $ 503 $ 1,090 $ 28,665 $ 30,698 $ 57,546 $ 59,057 $ 200,935 $ 73,563 $ 14,011 $ 36,974 $ 93,727 $ 13,399 $ 42,413 $ 34,026 $ 19,457 $0 $ 2,210 $ 9,285 $ 211,695 $ 245,434 $ 218,351 $ 20,520 $0 $0 $0 $ 25,969 $ 34,797 $ 1,321 $ 1,841,810 Direct GDP $ 2,486 $ 52 $0 $0 $0 $ 49,053 $ 16,791 $0 $ 18,925 $ 2,260 $ 1,884 $0 $0 $0 $0 $0 $0 $0 $0 $ 2,558 $ 8,036 $ 14,470 $0 $0 $0 $0 $0 $0 $0 $ 117,416 Total GDP $ 5,414 $ 846 $ 1,326 $ 7,641 $ 6,496 $ 89,046 $ 33,543 $ 21,458 $ 30,021 $ 3,649 $ 13,354 $ 40,115 $ 1,069 $ 6,984 $ 16,428 $ 7,823 $0 $ 662 $ 5,955 $ 5,389 $ 10,421 $ 20,219 $ 6,098 $0 $0 $0 $ 2,664 $ 6,160 $ 10,872 $ 358,522 Appendix: The Economic impact of Visits in Niagara Region and other Ontario regions: since no Ontario region is economically self- sustaining, in order to produce the goods and services demanded by its visitors, it will need to import some goods and services from other regions. As such, some of the economic benefits of the visitors' spending in Niagara Region will spill over to other Ontario regions, such as the one you have selected as "additional ". If the second column of Table 1 contains only zeros, then that means that Niagara Region does not trade with that region. Gross Domestic Product (GDP): value of goods and services produced by labour and capital located within a country (or region), regardless of nationality of labour or ownership. This GDP is measured at market prices. Tourism GDP refers to the GDP generated in those businesses that directly produce or provide goods and services for travelers. Direct impact: refers to the impact generated in businesses or sectors that produce or provide goods and services directly to travelers, e.g. accommodations, restaurants, recreations, travel agents, transportation and retail enterprises etc. Direct impact on GDP, employment and tax revenues is also called tourism GDP, tourism employment and tourism tax revenues. Indirect impact: refers to the impact resulting from the expansion of demand from businesses or sectors directly produce or provide goods and services to travelers, to other businesses or sectors. Induced impact: refers to the impact associated with the re- spending of labour income and /or profits earned in the industries that serve travelers directly and indirectly. Employment: refers to number of jobs, include full -time, part-time, seasonal employment, as well as both employed and self - employed. Federal tax revenues: include personal income tax, corporate income tax, commodity tax (GST, gas tax, excise tax, excise duty, air tax and trading profits) and payroll deduction that collected by the federal government. Provincial tax revenues: include personal income tax, corporate income tax, commodity tax (PST, gas tax, liquor gallonage tax, amusement tax and trading profits) and employer health tax that collected by Ontario provincial government. Municipal tax revenues: include business and personal property taxes that collected by the municipalities. Collection, however, does not follow immediately the consumption or production of goods and services in a municipality by visitors (as is the case with GST or personal income taxes). Rather, these taxes show the percent of the total property taxes collected by a municipality that can be attributed to tourism because of tourism's contribution to the economic activity of the municipality and hence Its tax base. Industry: The industry follows Statistics Canada's 1997 North America Industry Classification System (NAICS) Input- Output small aggregation industry classification. WINTER FESTIVAL OF LIGHTS Financial Statements for the Year Ended March 31, 2009 and Auditors' Report to the Directors DURWARD JONES SARKWELL & COMPANY LLP Chartered Accountants WINTER FESTIVAL OF LIGHTS FINANCIAL STATEMENTS MARCH 31, 2009 CONTENTS Auditors' Report to the Directors. 1 Statement of Operations. .2 Statement of Fund Balances , .3 Balance Sheet... ,., 4 Statement of Cash Flows.. ..... 5 Notes to the Financial Statements. . ......... . . 6 _9 DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants CHARTERED ACCOUNTANTS AUDITORS' REPORT To the Directors of Winter Festival of Lights: DURWARD JONES BARKWELL & COMPANY LLP 6100 Thorold Stone Road, Unit 1, P.O. Box 873 Niagara Falls, Ontario L2E 6V6 905.357, 5711 866.223.8459 Fax 905.357.7932 nfalls @djb.com www.djb.com We have audited the balance sheet of Winter Festival of Lights as at March 31, 2009 and the statements of operations, fund balances and cash flows for the year then ended These financial statements are the responsibility of the organization's management. Our responsibility is to express an opinion on these financial statements based on our audit. Except as explained in the following paragraph, we conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. In common with many non - profit organizations, Winter Festival of Lights derives revenue from donations, sponsorships, and fundraising activities, the completeness of which is not susceptible to satisfactory audit verification Accordingly, our verification of these revenues was limited to the amounts recorded in the records of the organization and we were not able to determine whether any adjustments might be necessary to donation, sponsorship and fundraising revenues, excess of revenue over expense, assets and deficit. In our opinion, except for the effect of adjustments, if any, which we might have determined to be necessary had we been able to satisfy ourselves concerning the completeness of the donations, sponsorships and fundraising activities referred to in the preceding paragraph, these financial statements present fairly, in all material respects, the financial position of the organization as at March 31, 2009 and the results of its operations and its cash flows for the year then ended in accordance with Canadian generally accepted accounting principles. May 29, 2009 Durward Jones Barkwell & Company LLP Licensed Public Accountants 14- ,C 4- r 1 Big enough to know k SMALL ENOUGH TO CARE BURLINGTON • FORT ERIE GRIMSBY • HAMILTON • NIAGARA FALLS ST. CATHARINES STONEY CREEK • WELLAND REVENUE Government funding (Note 2) Corporate funding Festival events Candle Light Stroll Candy Cane Lane 5K Race Dufferin Island Mantini Sisters Concert Other Spring in Bloom Fundraising events Golf Tournament Gospel Concert Industry Luncheon Merchandise Other funding EXPENDITURES Advertising and promotion Bad debts Bank charges and interest Capital campaign Depreciation - Capital Fund Festival events Candle Light Stroll Candy Cane Lane 5K Race Fireworks Mantini Sisters Concert Misty Kids New Year's Eve Opening weekend Shrek the Halls Sparkle Awards Spring in Bloom Fundraising events Golf Tournament Gospel Concert Industry Luncheon Merchandise JCP Program Light display Office administration and rent Salaries and benefits Sponsorship committee Volunteer committee WINTER FESTIVAL OF LIGHTS STATEMENT OF OPERATIONS YEAR ENDED MARCH 31, 2009 DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 2008 442,705 152,500 5,580 1,675 120,185 6,701 414 24,636 5,880 10,618 2,776 144,758 918,428 188,528 9 1,832 117,759 5,240 3,514 57,660 7,568 36,685 7,287 37,064 1,081 13,781 12,935 7,206 3,935 5,593 170,973 73,407 194,081 24,435 5,433 976,006 LOSS FROM OPERATIONS (57,578) GAIN ON DISPOSAL OF ASSETS - CAPITAL FUND '<< -.' 456 NET LOSS ; _ s $ 4y {54,38 if ,, $ (57,122) 2 BALANCE, BEGINNING OF YEAR EXCESS (DEFICIENCY) OF REVENUE OVER EXPENDITURES INVESTMENT IN CAPITAL ASSETS BALANCE, END OF YEAR WINTER FESTIVAL OF LIGHTS STATEMENT OF FUND BALANCES YEAR ENDED MARCH 31, 2009 DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 436,416 3 Total 2008 493,538 (57,122) ASSETS Current assets Cash Accounts receivable Inventory Prepaid expenses Capital assets (Note 3) LIABILITIES Current liabilities Bank indebtedness (Note 4) Accounts payable and accrued charges Deferred revenue Commitment (Note 6) FUND BALANCES Operating Fund - Unrestricted (Note 7) Capital Fund - Invested in capital assets Approved by the Board WINTER FESTIVAL OF LIGHTS BALANCE SHEET MARCH 31, 2009 Director DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 2008 9,679 31,674 9,988 26,272 77,613 508,262 585,875 130,568 . Director 18,891 149,459 4 (71,846) 508,262 436,416 585,875 OPERATING ACTIVITIES Net Toss Items not affecting cash Depreciation Gain on disposal of assets Changes in non -cash operating assets and liabilities Accounts receivable Inventory Prepaid expenses Accounts payable and accrued charges Deferred revenue INVESTING ACTIVITIES Capital expenditures Proceeds on disposal of assets DECREASE IN CASH CASH, BEGINNING OF YEAR CASH (BANK INDEBTEDNESS), END OF YEAR WINTER FESTIVAL OF LIGHTS STATEMENT OF CASH FLOWS YEAR ENDED MARCH 31, 2009 CASH (BANK INDEBTEDNESS) IS REPRESENTED BY: Cash Bank indebtedness DURWARD JONES EARKWELL & COMPANY LLP Chartered Accountants 5 2008 (57,122) 117,759 (456) 60,181 15,353 826 (18,833) 110,146 (544) 167,129 (224,125) 7,000 (217,125) (49,996) 59,675 9,679 9,679 9,679 WINTER FESTIVAL OF LIGHTS NOTES TO THE FINANCIAL STATEMENTS MARCH 31, 2009 1. SIGNIFICANT ACCOUNTING POLICIES AND GENERAL INFORMATION Nature of business Winter Festival of Lights was created by Letters Patent in June 1992 under the laws of the Province of Ontario and operates as a non - profit organization which is responsible for promoting and organizing an event known as the Winter Festival of Lights held each year in Niagara Falls, Ontario. Fund accounting The organization reports its activities using the fund method of accounting whereby financial statement elements are reported by fund. Restricted funds have stipulations that specify how resources must be used. Unrestricted funds have no stipulations. The Operating Fund accounts for all of the organization's operating activities associated with the Winter Festival of Lights. The Capital Fund is a restricted fund which reports all of the organization's capital assets. Capital assets are recorded at cost and are depreciated over their estimated useful lives using the declining - balance method at the following rates. Computer equipment 30% Computer software 100% Floats 40% Furniture and equipment 20% Light displays 20% Mascots 30% Power supply 10% Inventory Inventory is valued at the lower of cost or net realizable value Cost is determined on a first -in, first -out basis 6 Leasehold improvements are amortized on a straight line basis over a five -year period. Additions during the year are depreciated from the month of acquisition Disposals are depreciated until the month of disposition. Revenue recognition Contributions are generally recognized as revenue in the year in which they are received. Donation pledges are not legally enforceable and many pledges are due more than a year in the future. Contributions to the General Fund which are received for use in a future period are accounted for as a deferred revenue. Restricted contributions received for which a separate fund is not presented are also reported in the Operating Fund but are deferred until the period in which the related expenses are incurred Deferred revenue Cash received prior to year end for expenditures or events in a subsequent year is recorded as deferred revenue. Contributed materials and services The organization receives contributed materials and services which are not recognized in the financial statements because of the difficulty in determining their fair value. DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 1. SIGNIFICANT ACCOUNTING POLICIES AND GENERAL INFORMATION (continued) Use of estimates The preparation of financial statements in accordance with Canadian generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from management's best estimates, as additional information becomes available in the future. Significant estimates and assumptions are used when accounting for items such as the determination of useful lives of capital assets 2. GOVERNMENT FUNDING City of Niagara Falls Employment Ontario (JCP Program) Ontario Ministry of Tourism and Recreation Ontario Trillium Foundation 3. CAPITAL ASSETS Computer software Computer equipment Furniture and equipment Light displays Mascots Power supply Leasehold improvements 4. BANK INDEBTEDNESS WINTER FESTIVAL OF LIGHTS NOTES TO THE FINANCIAL STATEMENTS MARCH 31, 2009 DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 2008 380,000 12,705 50,000 442,705 2008 Net Book Value $ 7,608 16,518 1,804 438,839 13,467 18,302 11,724 $ 508,262 7 The organization received sponsorships in the amount of $41,452 to acquire new light displays. These sponsorships have been deducted from the cost of the related assets and depreciation is calculated on the net amount. The bank indebtedness is a line of credit arrangement which is due on demand and allows for a maximum borrowings of $75,000. The bank indebtedness bears interest at 1% over the bank's prime rate of interest. 5. FINANCIAL INSTRUMENTS WINTER FESTIVAL OF LIGHTS NOTES TO THE FINANCIAL STATEMENTS MARCH 31, 2009 8 The organization has classified cash as a financial asset held for trading. Financial assets classified as held for trading are reported at fair value at each balance sheet date and any change in fair value is recognized in net income in the period during which the change occurs. Accounts receivable are classified as loans and receivables. Bank indebtedness and accounts payable and accrued charges are classified as other financial liabilities. Financial instruments classified as loans and receivables and other financial liabilities are carried at amortized cost using the effective interest method. Interest income or expense is included in net income over the expected life of the instrument. Fair Value The following policies and assumptions were used to determine the fair value of each class of financial assets and liabilities: The fair value of cash, accounts receivable, accounts payable and accrued charges approximates their carrying values due to the relatively short-term nature of these instruments. The fair value of bank indebtedness approximates carrying value as this instrument bears interest at a rate that fluctuates with market. Market Risks The organization is exposed to interest rate risk since changes in interest rates may impact the organization's borrowing costs. The organization does not use any derivative instrument to reduce its exposure to interest rate risk. Unless otherwise noted, it is management's opinion that the organization is not exposed to significant currency, liquidity and credit risks arising from its financial instruments. 6. COMMITMENT The organization leases facilities under a lease agreement which expires in October 2009 and requires monthly payments of $1,250 plus GST In addition, the organization is responsible for its pro -rata share of certain common area expenses. 7. CHANGES IN ACCOUNTING POLICY Effective April 1, 2008, the organization adopted the following sections of the Handbook of the Canadian Institute of Chartered Accountants: Inventories CICA handbook Section 3031, Inventories, replaces corresponding Section 3030 and establishes new standards for the measurement and disclosure of inventories This new section requires inventories to be measured at the lower of cost and net realizable value, provides guidance on the determination of cost and requires reversal of prior period write -downs when the net realizable value of impaired inventory subsequently recovers. The adoption of this section had no material impact on the audited financial statements Capital Disclosures The Canadian Accounting Standards Board issued new accounting standard, CICA Section 1535, Capital Disclosures. This section requires the disclosure of information that enables users of financial statements to evaluate the entity's objectives, policies and processes for managing capital. This change in accounting policy resulted in additional disclosures in the financial statements and did not impact the financial results of the organization DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants 8. CAPITAL MANAGEMENT The organization defines its capital as the amounts included in its operating and capital fund balances. The organization's objective when managing its capital is to safeguard the organization's ability to continue as a going concern so that it can continue to provide the appropriate level of benefits and services to its beneficiaries and its stakeholders. The organization sets the amount of the captial fund in proportion to risk, manages the capital fund structure and makes adjustments to it in light of changes in economic conditions and the risk characteristics of the underlying assets. 9. ECONOMIC DEPENDENCE The organization is dependent upon continued government funding at various levels in addition to corporate sponsorships, contributed materials and services, and volunteer involvement. The operations could not be continued without this funding, contributions or volunteer support. 10. COMPARATIVE FIGURES WINTER FESTIVAL OF LIGHTS NOTES TO THE FINANCIAL STATEMENTS MARCH 31, 2009 9 Certain of the prior year's figures have been reclassified to conform to the current year's financial statement presentation. DURWARD JONES BARKWELL & COMPANY LLP Chartered Accountants Rink at the Brink: Assets Ice Skating Rink (rinkboards, refrigeration unit, piping systemhalide lights, and associated equipment/supplies) $ 220,400.00 Rubber Mats $ 11,752.00 Rink Roofing System (80' W x 140' L x 36' H) $ 254,068.43 On -Site Storage Facility $ 37,166.00 Skate Sharpener $ 3,237.10 Skates & Helmets $ 15,959.74 Storage Lockers $ 12,586.35 Miscellanous $ 10,000.00 Total Actual Cost of Assets $ 565,169.62