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HomeMy WebLinkAboutJuly 15, 2025 - Special Council Addendum Special Council Meeting Agenda Electronic Meeting July 15, 2025 - 02:00 PM Chair: Mayor Ashe Please be advised that in accordance with Section 10.04 of the Procedure By-law, the City of Pickering is holding Council and Committee Meetings in an electronic format until further notice. Members of the public may observe the meeting proceedings by viewing the livestream on the HTML Agenda or the archived video available on the City's website. How to Participate Individuals looking to make a verbal delegation for items listed under Section 6 of the agenda may do so in accordance with the City’s Procedure By-law. In lieu of a verbal delegation, individuals may also submit written comments to clerks@pickering.ca. To register as a Delegation, please submit a Delegation Request Form by visiting pickering.ca/meetings. Please note that matters marked with an asterisk (*) have been amended or added. For inquiries related to accessibility, please contact Legislative Services Phone: 905.420.4611 | Email: clerks@pickering.ca Call to Order/Roll Call Disclosure of Interest In Camera Matters Matters to be discussed relate to the following provisions under Section 239(2) of the Municipal Act: (c) a proposed or pending acquisition or disposition of land by the municipality or local board (Item 3.4); 1. 2. 3. (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Item 3.2); (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Items 3.1, 3.2, 3.3, and 3.4); (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Item 3.1); (j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (Item 3.1 and 3.3); and, (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Item 3.1, 3.3, and 3.4). Chief Administrative Officer, Confidential Report CAO 13-25 Re: Potential Divestiture of City of Pickering’s Interest in Elexicon Corporation & Next Steps Consultant Delegation: J. Mark Rodger, Partner, Borden Ladner Gervais LLP and Usman Ejaz, Director, Infrastructure & Real Estate, Deloitte (Available for questions if needed) (Confidential attachment provided under separate cover) Confidential Memorandum from the Director, City Development & CBO and the Director, Corporate Services & City Solicitor Re: Appeal by Tribute (Brookdale) Limited of Failure to Make a Decision on applications for Official Plan Amendment and Zoning By-law Amendment Property Address: 1101A, 1105 and 1163 Kingston Road City File Numbers: OPA 24-002/P and A 02/24 OLT Case Numbers: OLT-25-000437 and OLT-25-000438 3.1 3.2 Addendum Special Council Meeting Agenda July 15, 2025 - 2 - *Consultant Delegation: Quinto Annibale, Partner and J. Mark Joblin, Partner, Loopstra Nixon LLP (Available for questions if needed) (Confidential attachment provided under separate cover) Chief Administrative Officer, Confidential Report CAO 12-25 Cost Contribution Agreement for the Notion Road/Squires Beach Road Overpass Project (Confidential attachment provided under separate cover) Confidential Memorandum from the Director, Corporate Services & City Solicitor Re: Director, Corporate Services & City Solicitor, Report LEG 06-25 Expropriation of Lands Required for the Construction of a New Fire Station at 1521 Bayly Street, Pickering (Confidential attachment provided under separate cover) Confidential Special Council - Public Report Delegations Matt Bentley, Pickering Resident Re: Report CLK 03-25 2025 Ward Boundary Review Re-evaluation Report from Watson & Associates Economists Ltd. (Refer to Item 6.8) Matters for Consideration Director, Corporate Services & City Solicitor, Report LEG 06-25 Page 9 Expropriation of Lands Required for the Construction of a New Fire Station at 3.3 3.4 4. 5. *5.1 6. 6.1 Addendum Special Council Meeting Agenda July 15, 2025 - 3 - 1521 Bayly Street, Pickering Recommendation: That the total cost of the expropriation as determined by the Expropriations Act (Ontario) and as detailed in the Confidential Memo to Council dated July 15, 2025 be approved; 1. That the Director, Finance & Treasurer be authorized to finance the total acquisition costs asset out in the Director, Corporate Services & City Solicitor’s Confidential Memo dated July 15, 2025 from the Casino Reserve (408037); and, 2. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 3. Director, Community Services, Report CS 18-25 Page 21 Consulting Services for Design of New Fire Hall (Replacement of Fire Station #5) RFP2025-7 Recommendation: That Request for Proposal No. RFP2025-7 for Consulting Services for the Design of a new Fire Hall (Replacement of Fire Station #5), as submitted by ZAS Architects in the amount of $590,208 (net HST), be accepted; 1. That the total gross project cost of $755,970 (HST included) for design and associated costs, and the total net project cost of $680,774 (net HST) be approved; 2. That the Director, Finance & Treasurer be authorized to finance the net project cost of $680,774 as approved in the 2020 and 2025 Capital Budgets and funded from a transfer from a 10 Year Internal Loan and the Casino Reserve; 3. That the Director, Community Services be authorized to execute the OAA_600-2021-A_ V1.2_Contract with the above-mentioned consultant pursuant to Request for Proposal No. RFP2025-7; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. 5. Director, Community Services, Report CS 19-25 Page 25 Licence Agreement for Pro Shop Services at Don Beer Arena Recommendation: 6.2 6.3 Addendum Special Council Meeting Agenda July 15, 2025 - 4 - That the Mayor and City Clerk be authorized to execute the Don Beer Arena Pro Shop Licence Agreement set out in Attachment 1 to which XPRT Marketing & Promotions will be permitted to operate the Don Beer Arena Pro Shop for a two year term beginning September 1, 2025 and ending April 30, 2027, subject to minor revisions acceptable to the Director, Community Services and the Director, Corporate Services & City Solicitor; and, 1. That the appropriate City officials be authorized to take the necessary actions as indicated in this report. 2. Director, Community Services, Report CS 20-25 Page 35 Consulting Services for the Cultural Strategic Plan, Museum Strategic Plan and Public Art Plan Recommendation: That RFP2025-2 for Consulting Services for the Cultural Strategic Plan, Museum Strategic Plan and Public Art Plan submitted by Patricia Huntsman Culture + Communication in the amount of $164,850.00 (net HST) or $186,280.50 (HST included) be accepted; 1. That the Director, Community Services be authorized to execute the Form of Agreement with the above mentioned consultant pursuant to Request for Proposal No. RFP2025-2; 2. That the Director, Finance & Treasurer be authorized to finance the net project cost of $167,752.00 to be funded from Property Taxes as approved in the 2025 Current Budget; and, 3. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. 4. Director, Community Services, Report CS 21-25 Page 39 Council Chambers Renovation Tender No. T2025-5 Recommendation: That the bid submitted by Century Group Inc. in response to Request for Tender No. T2025-5 for the Council Chambers Renovation located in the Pickering Civic Complex, in the amount of $2,874,451.00 (excluding HST) or $3,248,129.63 (HST included) be accepted; 1. That the bid submitted by AVI-SPL Canada Ltd. in response to Request for Quote No. RFSQ2025-4 for the Council Chambers Audio Visual System 2. 6.4 6.5 Addendum Special Council Meeting Agenda July 15, 2025 - 5 - Replacement, in the amount of $485,041.91 (net HST) or $548,097.35 (HST included) be accepted and assigned as a subcontract to tender T2025-5, under the cash allowance included in that bid price; That the total gross project cost of $3,666,230.00 (HST included), including the amount of the tender, construction contingency, and other associated costs, and the total net project cost of $3,301,554.00 (net HST) be approved; 3. That the Director, Finance & Treasurer be authorized to finance the net project cost of $3,301,554.00 to be funded as follows: Rate Stabilization Reserve: $2,991,685.00• Casino Reserve: $109,869.00• CCBF (formerly Federal Gas Tax): $170,000.00• Public Art Reserve: $30,000.00• 4. That the Director, Community Services be authorized to execute the CCDC-2, 2020 Stipulated Price Contract with the above-mentioned contractor pursuant to Request for Tender No. T2025-5; 5. That the update regarding Public Art be received and the Mayor and City Clerk be authorized to execute the Letter of Understanding between Dorsay James and the City of Pickering as set out in Attachment 1, subject to minor revisions acceptable to the Director, Community Services and the Director, Corporate Services & City Solicitor; and, 6. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. 7. Director, City Infrastructure, Report INF 08-25 Page 61 The Esplanade South Asphalt Resurfacing & Municipal Parking Lot Replacement Request for Tender No. T2025-9 Recommendation: That the bid submitted by IPAC Paving Limited in response to Request for Tender No. T2025-9 for The Esplanade South Asphalt Resurfacing & Municipal Parking Lot Replacement, in the amount of $649,280.09 (net HST) or $720,996.95 (HST included), be accepted; 1. That the total gross project cost of $960,090.00 (HST included), including the tendered amount, engineering design, a contingency, and other associated costs, and the total net project cost of $864,591.00 (net of HST rebate) be approved; 2. That the Director, Finance & Treasurer be authorized to finance the net project 3. 6.6 Addendum Special Council Meeting Agenda July 15, 2025 - 6 - cost of $864,591.00 as approved in the 2024 and 2025 Capital Budget as follows: That the sum of $282,376.00 to be funded from the CCBF Reserve Fund for The Esplanade South Resurfacing as approved in the 2025 Capital Budget; a. That the sum of $582,215.00 to be funded from the Rate Stabilization Reserve Fund as approved in the 2024 Capital Budget for Municipal Parking Lot Replacement; and, b. That the appropriate officials of City of Pickering officials be authorized to take the necessary actions as indicated in this report. 4. Director, Corporate Services & City Solicitor, Report IT 02-25 Page 66 Digital Transformation Implementation - Microsoft Dynamics 365 Customer Relationship Management Solution Request for Proposal No. RFP2025-12 Recommendation: That the proposal submitted by Endeavour Solutions Inc. in response to Request for Proposal No. RFP2025-12 for Digital Transformation Implementation - Microsoft Dynamics 365 Customer Relationship Management solution in the amount of $890,400.00 (net HST) or $988,750.00 (HST included) be accepted; 1. That the total gross project cost of $988,750.00 (HST included) and the total net project cost of $890,400.00 (net of HST rebate) be approved; 2. That the Director, Finance & Treasurer be authorized to finance the total net project cost of $890,400.00 from the previously approved 2023 Capital Budget C.10405.2305 Digital Strategy and Website Refresh; 3. That Council provide authorization to the Director, Corporate Services & City Solicitor to proceed with procurement of required software licenses in accordance with the Procurement Policy PUR 010 for a cost not to exceed to $312,000 (net of HST) and this cost to be funded from 2023 Capital Budget C. 10405.2305 Digital Strategy and Website Refresh; 4. That the Director, Corporate Services & City Solicitor be authorized to execute the Form of Agreement with Endeavour Solutions Inc. pursuant to Request for Proposal No. RFP2025-12; and, 5. That the appropriate officials of City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. 6. 6.7 Addendum Special Council Meeting Agenda July 15, 2025 - 7 - Director, Corporate Services & City Solicitor, Report CLK 03-25 Page 76 2025 Ward Boundary Review Re-evaluation Report from Watson & Associates Economists Ltd. Consultant Delegation: Josh Valenti, Manager, Watson & Associates Economists Ltd. and Dr. Robert J. Williams Recommendation: That the 2025 Ward Boundary Review Re-evaluation Report, prepared by Watson & Associates Economists Ltd. dated July 15, 2025, provided as Attachment 1 to Report CLK 03-25, be received; 1. That Final Option A, as outlined in the Ward Boundary Review Re-evaluation Report, for the City of Pickering be approved; 2. That the draft By-law included as Attachment 3 to this report be approved and enacted; 3. That staff be directed to present a Ward Boundary Review Policy for Council’s consideration during the 2026-2030 Term of Council; and, 4. That appropriate City of Pickering officials be authorized to take the actions necessary to give effect to this report. 5. By-laws By-law 8196/25 Page 135 Being a by-law to change the ward boundaries in the City of Pickering. [Refer to Item 6.8, Report CLK 03-25] Confirmatory By-law Adjournment 6.8 7. 7.1 8. 9. Addendum Special Council Meeting Agenda July 15, 2025 - 8 - Report to Council Report Number: LEG 06-25 Date: July 15, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Expropriation of lands required for the construction of a new Fire Station at 1521 Bayly Street, Pickering File: L-4610-002-24 Recommendation: 1. That the total cost of the expropriation as determined by the Expropriations Act (Ontario) and as detailed in the Confidential Memo to Council dated July 15, 2025 be approved; 2. That the Director, Finance & Treasurer be authorized to finance the total acquisition costs asset out in the Director, Corporate Services & City Solicitor’s Confidential Memo dated July 15, 2025 from the Casino Reserve (408037); and 3. That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Executive Summary: The purpose of this report is to request Council’s approval of the funding necessary to complete the expropriation of the property municipally known as 1521 Bayly Street, Pickering (the “Property”). Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community. Financial Implications: The financial implications of this report will be considered by Council In Camera and are set out in the Confidential Memo from the Director, Corporate Services & City Solicitor dated July 15, 2025. Discussion: The purpose of this report is to request Council’s approval of the funding necessary to complete the expropriation of the Property. The City is in the process of expropriating the Property for a new Fire Station to replace the aging Fire Station No. 5. Pursuant to Resolution #649/25 dated January 31, 2025 (as set out in report LEG 01-25), City staff registered a Plan of Expropriation against title to the Property on March 11, 2025. Staff then obtained an updated certified property appraisal to confirm the current fair market value of - 9 - LEG 06-25 July 15, 2025 Page 2 the Property, as required by the Expropriations Act (Ontario). The funding approval sought in this report is consistent with the updated certified property appraisal. Attachment: 1.Report LEG 01-25 Prepared/Endorsed By: Paul Bigioni Director, Corporate Services & City Solicitor PB:ks Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original Signed By: Original Signed By: - 10 - Report to Council Report Number: LEG 01-25 Date: January 27, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Expropriation of lands required for the construction of a new Fire Station at 1521 Bayly Street, Pickering -File: L-4610-002-24 Recommendation: 1.That City Council, as approving authority under the Expropriations Act (the “Act”), hereby approves the expropriation of lands (the “Property”) municipally known as 1521 Bayly Street, Pickering and legally described as PCL BF 3-20-17, SEC Pickering, PT LT 20, Range 3, Broken Front Concession in the Town of Pickering, in the Regional Municipality of Durham, PT 2, 40R8748; Together with an Easement over Part Lot 20 Range 3 Broken Front Concession Part 3 Plan 40R8748 as in LT338352; City of Pickering, deposited in the Land Registry Office on January 18, 2022, and further grants a Certificate of Approval in respect thereof; 2.That the Expropriation By-law (Attachment 1) for the Property be enacted; 3.That the total cost of the expropriation as determined by the Act and as detailed in the Confidential Memo to Council dated January 27, 2025 be approved, and that the Director Finance & Treasurer be authorized to fund such costs by a transfer from the Casino Reserve; 4.That City Council, as approving authority under the Act, hereby authorizes all steps necessary to obtain title to the Property in accordance with the Act, including, but not limited to, the preparation, registration and service of plans and forms; 5.That the Mayor and City Clerk are hereby granted the authority to sign any forms or plans as may be required under the Act to give effect to Recommendation 3; and, 6.That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Executive Summary: The purpose of this report is to proceed with the expropriation of the Property for the purpose of constructing a new fire station to replace the existing, aging Fire Station No. 5 located at 1618 Bayly Street. Enactment of the attached Expropriation By- law and registration of an expropriation plan are required to expropriate the Property. If Council adopts the above recommendations, the City is committed to acquiring the Property. The total cost of acquiring the Property is then determined by the expropriation process. -01:Jof- Pl(KERJNG Attachment 1 to Report LEG 06-25 - 11 - LEG 01-25 January 27, 2025 Subject: Expropriation of lands required for the construction of a new Fire Station at 1521 Bayly Street, Pickering Page 2 Pursuant to Report LEG 02-24 dated June 24, 2024, Council authorized the service and publication of a Notice of Application for Approval to Expropriate the Property (Resolution #544/24). That notice was served, and no person having an interest in the Property responded. As a result, it is now possible to proceed with an expropriation plan, take title to the property and begin the determination of the compensation due from the City. Relationship to the Pickering Strategic Plan: The recommendation in this report responds to the Pickering Strategic Plan Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community. Financial Implications: The financial implications of this report will be considered by Council In Camera, and are set out in a Confidential Memo from the Director, Corporate Services & City Solicitor dated January 27, 2025. Discussion: The purpose of this report is to seek approval for City staff to proceed with the next steps in the expropriation of the Property municipally known as 1521 Bayly Street, Pickering for a new fire station. The Reference Plan for the Property is set out in Attachment 2. A newly constructed fire station on the property will better serve the area, and is a more fiscally sound decision than rebuilding on the existing site. On June 24, 2024, through Resolution #544/24 City Council adopted the recommendations in Report LEG 02-24 (Attachment 3) and granted authority to staff to serve and publish Notices of Application for Approval to Expropriate the Property and to forward to the Ontario Land Tribunal any requests for hearings received. These notices have been served and published according to the Act. The required 30 day notice period has expired and no requests have been made for a hearing of necessity on this proposed expropriation. The expropriation of the Property can now proceed. If Council approves the recommendations in this report, staff will proceed to have an expropriation plan prepared by an Ontario Land Surveyor and registered in the Land Registry Office, thus expropriating the Property. Once the expropriation plan has been registered, the City will become the owner of the Property. The City will then be required to serve a Notice of Expropriation on the former owner and complete an updated appraisal of the value of the Property. Based on the results of the appraisal, the City must then make an Offer of Compensation under s. 25 of the Act. Despite the City owning the Property upon registration of the expropriation plan, possession is not taken until 90 days have passed after the service of the Notices of Expropriation. Typically, property owners accept the compensation without prejudice to their rights to claim additional compensation under the Act. Such claims will then be resolved by means of the mediation and hearing provisions of the Act. - 12 - LEG 01-25 January 27, 2025 Subject: Expropriation of lands required for the construction of a new Fire Station at 1521 Bayly Street, Pickering Page 3 If City Council gives its approval to expropriate, the attached draft Expropriation By-law (Attachment 1) must be enacted to proceed. Attachments: 1.Draft Expropriation By-law 2. Reference Plan showing the Property 3.Report LEG 02-24 dated June 24, 2024 Approved/Endorsed By: Paul Bigioni Director, Corporate Services & City Solicitor Prepared By: Original Signed By: Adnan Naeem Region of Durham Solicitor, Legal Services Solicitor – City of Pickering AN:ks Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original Signed By: Original Signed By: - 13 - The Corporation of the City of Pickering By-law No. XXXX/25 Being a by-law to expropriate all estate, right, title and interest in PCL BF 3-20-17, SEC Pickering, PT LT 20, Range 3, Broken Front Concession in the Town of Pickering, in the Regional Municipality of Durham, PT 2, 40R8748; Together with an Easement over Part Lot 20 Range 3 Broken Front Concession Part 3 Plan 40R8748 as in LT338352; City of Pickering. Whereas the Expropriations Act, R.S.O. 1990, c. E.26 requires an expropriating authority to seek approval from its approving body to expropriate property. Whereas under the Expropriations Act, The Corporation of the City of Pickering is an expropriating body and the approving body is the Council of the City of Pickering. Whereas the approval to expropriate is obtained by the Council of the City of Pickering’s passing of the required expropriation by-law. Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.All estate, right, title and interest in the lands described as PCL BF 3-20-17, SEC Pickering, PT LT 20, Range 3, Broken Front Concession in the Town of Pickering, in the Regional Municipality of Durham, PT 2, 40R8748; Together with an Easement over Part Lot 20 Range 3 Broken Front Concession Part 3 Plan 40R8748 as in LT338352; City of Pickering, is hereby expropriated for the purposes of the proposed construction of a Fire Station, and all related construction activities as ancillary to the construction. 2.City staff shall take all steps necessary to comply with the Expropriations Act, or cause those steps to be taken, including, but not limited to, a)the preparation of expropriation plans for the Mayor and the City Clerk to sign; b)the registration of that plan in the land registry office; c)the preparation of forms for the Mayor and the City Clerk to sign; and d)service of those forms following registration of the expropriation plan. 3. The Mayor and City Clerk may sign any forms or plans as may be required under the Expropriations Act to give effect to the expropriation. Attachment 1 to Report LEG 01-25 - 14 - By-law No. XXXX/25 Page 2 By-law passed this 27th day of January, 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk - 15 - Attachment 2 to Report LEG 01-25 METRIC DISTANCES SHOWN ON THIS PLAN ARE IN METRES AND CAN BE CONVERTED TO FEET BY DIVIDING BY 0.3048 "' IIOH) EXAMINER'S APPROVAL APPROVED ~'i..JQ.,...L,j_\£. _ ad::~ ASST. EXAMINER OF SURVEYS NT2°41' 30"E 66.116 PART 3 ARE'A • 0.0504 HA. ?ART ! , PLAN 40R-7'084 Lr);r PART I AREA• 1.5454 HA PARCEL PICKERING a.F. 3~zv ~ i5 SECTION PICKERING !.. .. ,,., "' ~ ~~ -- ,.\ ~ .. ~ ;~~~ ~O UMM Wl~~--"s---- L '-. ~8JE::T TO CASEMEr>T PLAN WR-82~ ::-.i ?AnCEL aF. 3-20-2 PART ! PARCEL B.F 3-20-2 -1 -~---1- (lITU X 46 I REQUIRE THIS PLAN TO BE DEPOSITED UNDER THE LANO TITLES ACT PLAN 40R-2748 RECEIVED ANO DEPOSITED ,19B5 CAUTION: n-us PLAN IS NOT A PLAN OF SUBDIVISION WITHIN THE MEANING OF THE PLANNING ACT. SCHEDULE LOT/ CONCESSION ALL OF PARCEL PICKERING LQT 20, RANGE 3,8RO<EN FRONT 00~. B.F. 3·20·15 SECTION PICKERING PLAN OF SURVEY OF PART OF LOT 20, RANGE 3 BROKEN FRONT CONCESSION TOWN OF PICKERING REGIONAL MUNICIPALITY OF DURHAM (FORMERLY TOWNSHIP OF PICKERING,COUNTY OF ONTARIO) SCALE 1: 1000 R.I. BURTON O.LS. 1985 SURVEYOR'S CERTIFICATE I CERTIFY THAT : I. T HIS SURVEY ANO PLAN ARE CORRECT ANO IN ACCORDANCE WITH THE SURVEYS ACT ANO THE LAND TITLES AND THE REGULATIONS MAJE . :;:-:::::;_ ·----~ ·"" DATF~L ¥ ,19B5 4~ RI RTON ONTAR IO LANO SURVEYOR LEGEND ■ OENOTES SURVEY MONUMENT FOUND I a DENOTES tROIII e AR SIB DENOTES STANDARD IRON BAR C DENOTES SURVEY MONUMENT PLANTED N.l, DENOTES NOT IDENTIFIABLE NOTE BEARINGS ARE ASTRONOMIC AND ARE REFERRED TO THE SOUTHERLY LIMIT OF PART I, A CCORDING TO PLAN 40R -70B4 HAVING A BEARING OF N72°4 1° JOME MILLESSE a BURTON SURVEYING LIMITED ONTARIO LAND SURVEYORS 68 SHEPPARD AVE. WEST -WILLOWDALE 222-849B l[f •I BN84-27 0 10 12 - 16 - Report to Council Report Number: LEG 02-24 Date: June 24, 2024 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Expropriation of Lands Required for a New Fire Station -1521 Bayly Street, Pickering -File: L-4610-002-24 Recommendation: 1.That authority be granted to City of Pickering staff to initiate expropriation proceedings for the acquisition of the property municipally known as 1521 Bayly Street, Pickering as depicted in Attachment 1 for the purposes of building a new Fire Station; 2.That authority be granted to City of Pickering staff to serve and publish Notices of Application for Approval to Expropriate the said property, and to forward to the Ontario Land Tribunal any requests for hearing received, to attend the hearings to present the City of Pickering’s position, and to present the Ontario Land Tribunal’s recommendations to City Council for consideration; 3. That authority be granted to the City Clerk and the Mayor to execute such notices and forms as may be statutorily mandated by the Expropriations Act, R.S.O. 1990, c. E.26 to give effect to Recommendation 2 in this report, including the Notices of Application of Approval to Expropriate; and 4.That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Executive Summary: The purpose of this report is to obtain approval to expropriate the property municipally known as 1521 Bayly Street, Pickering (the “Property”) for a new Fire Station. Approval of the Recommendations in this report will enable staff to commence the expropriation process, with a subsequent report to Council to be presented before finalization of the expropriation by registration of a Plan of Expropriation. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community. Attachment 3 to Report LEG 01-25 -~of- Pl(KERJNG - 17 - LEG 02-24 June 24, 2024 Subject: Expropriation of Lands Required for a New Fire Station Page 2 Financial Implications: Under the Expropriations Act R.S.O. 1990, c. E.26, the City is obligated to determine the fair market value of the Property. Fair market value is determined by the completion of an Appraisal Report in accordance with AACI (Accredited Appraiser Canadian Institute) certified standards. The City of Pickering has completed an initial appraisal for the required property. Discussion: The purpose of this report is to obtain approval to expropriate the property municipally known as 1521 Bayly Street, Pickering (the “Property”) for a new Fire Station. Fire Station 5 is located at 1616 Bayly Street, and was originally constructed in 1969. It served as one of two fire halls in the old Town of Pickering. It has undergone several renovations and additions over the years and is now at the end of its life due to structural issues. Operations Department staff have determined that the City cannot build a new Fire Station on the existing site while keeping the existing Station in operation. Operations staff also considered another approach of setting up a temporary Fire Station in a nearby location while demolishing the existing Station and rebuilding on the same site. It has been determined that this approach would be prohibitively costly. An exhaustive search for a new location was conducted by the Fire Services and Economic Development Departments. There are few options available for a new location within Station 5’s response area. Ultimately, City staff identified the Property at 1521 Bayly Street as an ideal new location for Fire Station 5. The Property consists of 0.83 acres of employment land at the southeast corner of Bayly Street and Sandy Beach Road, as shown on Attachment 1 to this report. The Property, which is currently vacant, is located approximately 400 meters from the existing location of Fire Station 5. The City of Pickering has commissioned an appraisal report to determine the fair market value of the Property. Efforts to negotiate the terms of an amicable purchase from the landowner have failed. Because an agreement could not be reached with the Property owner, the City needs to expropriate the Property, so that design and construction of the new Fire Station can begin. City staff will continue to negotiate with the landowner for the voluntary purchase of the site even after the commencement of expropriation proceedings. Should Council approve the Recommendations in this report, City staff will proceed with service of a Notice of Application for Approval to Expropriate, and will seek further authority from Council (in a subsequent report) to complete the expropriation by enacting an Expropriation By-law and Registering a Plan of Expropriation. Upon registration of a Plan of Expropriation, the City will become the owner of the Property. Attachment: 1. Location Map of 1521 Bayly Street - 18 - LEG 02-24 June 24, 2024 Subject: Expropriation of Lands Required for a New Fire Station Page 3 Prepared/Approved/Endorsed By: Paul Bigioni Director, Corporate Services & City Solicitor PB:ks Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer - 19 - Attachment 1 to Report LEG 02-24 1521 Bayly Street Pickerirg, Ontario - 20 - Report to Council Report Number: CS 18-25 Date: July 15, 2025 From: Laura Gibbs D irector, Community Services Subject: Consulting Services for Design of New Fire Hall (Replacement of Fire Station #5) RFP2025-7 File: A-1440-001 Recommendation: 1. That Request for Proposal No. RFP2025-7 for Consulting Services for the Design of a new Fire Hall (Replacement of Fire Station #5), as submitted by ZAS Architects in the amount of $590,208 (net HST), be accepted; 2.That the total gross project cost of $755,970 (HST included) for design and associated costs, and the total net project cost of $680,774 (net HST) be approved; 3.That the Director, Finance & Treasurer be authorized to finance the net project cost of $680,774 as approved in the 2020 and 2025 Capital Budgets and funded from a transfer from a 10 Year Internal Loan and the Casino Reserve; 4.That the Director, Community Services be authorized to execute the OAA_600-2021-A_ V1.2_Contract with the above-mentioned consultant pursuant to Request for Proposal No. RFP2025-7; and, 5.That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. Executive Summary: The purpose of this report is to award professional consulting services required for the design and associated costs required for the subsequent construction of a new Fire Hall on the property located at 1521 Bayly Street, to replace the existing Fire Station #5. The new site is located at the southeast corner of Bayly Street and Sandy Beach Road. The existing Fire Station #5 located at 1616 Bayly Street was originally constructed in 1969 and is reaching the end of its serviceable life. A new two-storey, two-bay, fire station with matching operating capacity is being proposed to replace the existing facility, which has to be located in accordance with response time requirements to maintain existing levels of service for the surrounding areas. Building on a different site also ensures that the existing fire station can continue to operate until it is complete, avoiding any interim impact to fire service coverage. Request for Proposal No. RFP2025-7 was advertised on the City’s bids&tenders portal on March 26, 2025, and closed on April 28, 2025. Ten proposals were submitted. - 21 - CS 18-25 July 15, 2025 Page 2 The Evaluation Committee, consisting of staff from Community Services and Fire Services, reviewed and evaluated submitted proposals based on each proponent ’s experience and qualifications, similar or related projects, understanding of the project, and pricing. A ll required pre-conditions of award have been received, reviewed and approved. The top ranked proposal submitted by ZAS Architects, in the amount of $590,208 (net HST), is recommended for approval. The total gross project cost is estimated to be $755,970, and the total net project cost is estimated at $680,774 (net HST). Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advance Innovation & Responsible Planning to Support a Connected, Well-Serviced Community. Financial Implications: 1. RFP Amount RFP2025-7 $580,000.00 HST (13%) 75,400.00 Total Gross Project Cost $655,400.00 2. Estimated Project Costing Summary RFP2025-7 $580,000.00 Permits & Approvals 20,000.00 Contingency 69,000.00 Total Project Cost $669,000.00 HST (13%) 86,970.00 Total Gross Project Costs $755,970.00 HST Rebate (11.24%) (75,196.00) Total Net Project Cost $680,774.00 3. Approved Source of Funds – Operations Capital Budget Approved Code Source of Funds Approved Budget YTD Actuals + Commitments Balance available Funds Required C10700.2009 (2020) Internal Loan $465,000.00 $63,176.36 $401,823.64 $180,774.00 C10700.2009 (2025) Casino Reserve $500,000.00 $0.00 $500,000.00 $500,000.00 Total Funds $965,000.00 $63,176.36 $901,823.64 $680,774.00 - 22 - CS 18-25 July 15, 2025 Page 3 Discussion: The purpose of this report is to award professional consulting services required for the design and associated work required for the subsequent construction of a new fire station on the property located at 1521 Bayly Street. The existing Fire Station #5, located at 1616 Bayly Street, is reaching the end of serviceable life. A new two-storey fire station with two-bay tandem vehicle garage will be needed to maintain existing vehicle capacity. This size apparatus bay allows for up to four vehicles to be housed on site. Living and sleeping accommodations for up to eight fire suppression staff , two crews of four, will be provided. The property was selected due to its proximity to current Fire Station #5, as it must service the same geographic area and maintain relative response time targets. Override controls will be required on the nearby intersection at Sandy Beach Road and Bayly Street. Vehicular access off Sandy Beach Road is preferred, to avoid the challenges of access onto a main arterial road and suits the orientation of the property. The new facility will be designed as a sustainable building, striving to achieve Canada Green Building Council Zero Carbon Building Design Certification, as well as compliance with the objectives of the City’s 2024-2029 Corporate Energy Management Plan. Consideration of Energy Use Intensity and Greenhouse Gas Intensity targets and climate change resiliency will feature prominently. Design work must commence immediately to maintain a tentative schedule that would see construction awarded and commencing in 2026. The existing Fire Station #5 will remain fully operational until construction of the new facility is complete, avoiding any disruptions to existing levels of service. Request for Proposal No. RFP2025-7 was advertised on the City’s bids&tenders portal on March 26, 2025, and closed on April 28, 2025. Ten proposals were submitted. The Evaluation Committee, consisting of staff from Community Services and Fire Services, reviewed and evaluated submitted proposals based on each proponent’s experience and qualifications, similar or related projects, understanding of the project, and pricing. All required pre-conditions of award have been received, reviewed and approved. The top ranked proposal submitted by ZAS Architects, in the amount of $590,208 (net HST), is recommended for approval. The total gross project cost is estimated to be $755,970, and the total net project cost is estimated at $680,774 (net HST). Attachment: None Project Cost under (over) approved funds by $221,049.64 - 23 - CS 18-25 July 15, 2025 Page 4 Prepared By: Approved/Endorsed By: Original Signed By Original Signed By Vince Plouffe, OAA, MRAIC Cathy Bazinet, CPPB, NIGP-CPP Division Head, Facilities Management Manager, Procurement & Construction Original Signed By Stephen Boyd Fire Chief Original Signed By Laura Gibbs, MBA, MSc. Director, Community Services Original Signed By Stan Karwowski, MBA, CPA, CMA Director, Finance & Treasurer LG :vp Recommended for the consideration of Pickering City Council Original Signed By Marisa Carpino, M.A. Chief Administrative Officer - 24 - Report to Council Report Number: CS 19-25 Date: July 15, 2025 From: Laura Gibbs Director, Community Services Subject: Licence Agreement for Pro Shop Services at Don Beer Arena File: A-1440-001 Recommendation: 1. That the Mayor and City Clerk be authorized to execute the Don Beer Arena Pro Shop Licence Agreement set out in Attachment 1 to which XPRT Marketing & Promotions will be permitted to operate the Don Beer Arena Pro Shop for a two year term beginning September 1, 2025 and ending April 30, 2027, subject to minor revisions acceptable to the Director, Community Services and the Director, Corporate Services & City Solicitor ; and, 2. That the appropriate City officials be authorized to take the necessary actions as indicated in this report. Executive Summary: The purpose of this report is to renew the licence agreement between the City of Pickering and XPRT Marketing & Promotions for two years. Section 06.12 of the Purchasing Policy (PUR 101) requires that revenue generating proposals for services are subject to the approval of Council prior to the Manager awarding the contract. The Don Beer Arena Pro Shop License Agreement (Attachment 1) is for a two-year term beginning September 1, 2025 and ending April 30, 2027 (8 months per term , for a total of 16 months). Under the terms of the Arena Pro Shop License Agreement, XPRT Marketing & Promotions is responsible for operating the Pro Shop at Don Beer Arena for the purpose of selling items and services related to ice hockey, skating, figure skating and ringette. The Don Beer Arena Pro Shop will operate every day, Monday to Friday from 5:00 pm to 9:00 pm and Saturday to Sunday from 8:00 am to 6:00 pm , or extended hours as required to support tournaments and events. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Strengthen Existing & Build New Partnerships. Financial Implications: Yearly fees of $4,000 (plus HST) will be paid in eight equal payments of $500 plus HST at the first of each month made payable to the City of Pickering from September 1 to April 30 each year for the period 2025 to 2027 inclusive. The total revenue over the two-year term of the licence agreement will be $8,000 (plus HST). The rental revenue generated during the former three-year term of the Arena Pro Shop Licence Agreement from September 1, 2022 to April 30, 2025 was $12,000 (plus HST). - 25 - CS 19-25 July 15, 2025 Page 2 Therefore, rental revenue will remain consistent ov er the next two-year term of licence agreement. Discussion: The purpose of this report is to seek approval for a two-year renewal of the Arena Pro Shop License Agreement permitting XPRT Marketing & Promotions to operate the Don Beer Arena Pro Shop. 1. XPRT Marketing & Promotions was selected through a competitive process. The previous Arena Pro Shop License Agreement permitting XPRT Marketing & Promotions to operate the Don Beer Arena Pro Shop expired on April 30, 2022. As a result, Quotation No. Q2022-13 was posted on the City’s website in spring, 2022 inviting prospective proponents to submit proposals for the operation of a Pro Shop at Don Beer Arena. Based on a competitive process, XPRT Marketing & Promotions was awarded the pro shop operation on a three-year term from September 2022 to April 2025 with an optional two-year renewal available, for the same terms of the agreement. 2. XPRT Marketing & Promotions has been providing Pro Shop services to the satisfaction of the City XPRT Marketing & Promotions has been providing Pro Shop services at Don Beer Arena since September 2006. The Arena Pro Shop License Agreement was for a three-year term from September 1, 2022 to April 30, 2025 inclusive (8 months per term, for a total of 24 months) with an option to renew the agreement on the same terms and conditions for two additional eight month term s being September 1, 2025 to April 30, 2026 and September 1, 2026 to April 30, 2027 (for a total of 16 months). Under the terms of the Arena Pro Shop License Agreement, XPRT Marketing & Promotions is responsible to operate the Pro Shop for the purpose of selling items and services related to ice hockey, skating, figure skating and ringette. The Pro Shop will operate everyday Monday to Friday from 5 pm to 9 pm and Saturday to Sunday from 8 am to 6 pm , and extended hours as required to support tournaments and events. 3. XPRT Marketing & Promotions provides valuable services to Pickering residents and sports organizations The Pro Shop is located on the first floor within the Don Beer Arena and provides much needed services to the users of the facility. The Pro Shop sharpens skates, silk screens and embroiders jerseys, conducts skate and equipment repairs, and sells ice sports merchandise (e.g., sports tape, skate laces, ringette rings). The services and products offered at the Pro Shop enhance the operation of Don Beer Arena as a full-service destination and is appreciated by the ice sport user groups using the facility. In conjunction with staff’s review of the company’s previous work experience with the City of Pickering, staff recommend that the Arena Pro Shop License Agreement set out in Attachment 1 be initiated with XPRT Marketing & Promotions to operate the Don Beer - 26 - CS 19-25 July 15, 2025 Page 3 Arena Pro Shop for an additional two-year term beginning September 1, 2025 and ending April 30, 2027. Attachment: 1.Don Beer Arena Pro Shop Licenc e Agreement Prepared By: Approved/Endorsed By: Original Signed By Original Signed By Suzanne Moore Laura Gibbs, MBA, MSc. Supervisor, Community Services Administration Director, Community Services LG :sm Recommended for the consideration of Pickering City Council Original Signed By Marisa Carpino, M.A. Chief Administrative Officer - 27 - Attachment 1 to Report CS 19-25 Licence Agreement This Licence Agreement is made as of September 1st 2025. Between: XPRT Marketing & Promotions (the “Operator”) and The Corporation of the City of Pickering (the "City") Whereas the City is the owner of the Don Beer Arena located at 940 Dillingham Road, Pickering, Ontario, L1W 1Z6 (the “Arena”); And Whereas the City is prepared to grant the Operator a licence to operate the Pro Shop; Now therefore the parties agree as follows: Definitions 1.In this Agreement, (a)“Arena Pro Shop” means the facility located in the Arena for the operation of the Services as hereinafter defined; (b)“Director” means the Director of the City's Community Services Department or a designate; (c)“Services” means the supply, rent or sale of items and services relating to ice hockey, skating, figure skating, and ringette; and (d)“Term” means the term of this Agreement, as set out in Section 2. Term 2. (1) The City grants to the Operator a licence to operate the Services in the Arena Pro Shop for the periods beginning September 1, 2025 and ending April 30, 2026 and from September 1, 2026 until April 30, 2027 (16 months total). The Operator shall provide the Services only during the months of September to April, both inclusive, during each term. The Operator shall not be permitted to sell any products sold in the snack bar concession located in the Arena. - 28 - (2) Either the Operator or the City may terminate this Agreement prior to its expiry date by providing ninety (90) days’ written notice to the other. Fees 3.1 The Operator shall pay to the City monthly installments of $500.00 plus HST on the first day of each month in the amount of: (a) September 1, 2025 ending April 30, 2026, for a total of $4,520.00 inclusive of HST. (b) September 1, 2026 ending April 30, 2027, for a total of $4,520.00 inclusive of HST. 3.2 Prior to the commencement of the term the Operator shall provide the City with eight (8) months of post-dated cheques followed by a further series of 8 monthly cheques prior to September 1, 2026. If the Operator fails to pay any of the monthly installments the City will notify the Operator of the default and if the default in payment is not remedied within 15 days of the Operator being notified the City may terminate this agreement effective immediately. Operation 4. (1) The Operator shall operate the Services during the term, seven days per week, between: (a) 5:00 pm and 9:00 pm Monday through Friday; and (b) 8:00 am and 6:00 pm Saturdays and Sundays, or as needed to support tournaments and events, and subject to closing for statutory holidays or any other reasons, only with the prior written approval of the Director. (2) In no event shall the Arena Pro Shop be open before 7:00 am or after 11:00 pm on any day. (3) The Operator shall supply all equipment required for the operation of the Services at its expense. (4) The City shall provide heat and electrical power for the operation of the Arena Pro Shop at its expense. (5) The Operator shall pay all realty, business or other taxes or rates that may be levied against the lands upon which the Arena is located, against the Arena Pro Shop or as a result of the Services. - 29 - (6) The Operator shall comply with all reasonable standards set by the Director for the operation and maintenance of the Arena Pro Shop, in keeping with the standards set for the operation and maintenance of the Arena. (7) The Operator shall not alter any part of the Arena Pro Shop, nor install any fixtures thereto without the prior permission in writing of the Director. (8) The Operator shall comply with all applicable statutes, laws, by -laws and regulations, whether federal, provincial, municipal or otherwise at any time in effect during the term of the agreement. (9) The Operator shall maintain the Arena Pro Shop in a safe, clean and neat condition and shall maintain all equipment used in providing the Services in good repair. (10) The Operator shall operate the Services in a proficient way and shall employ trained and courteous staff. Insurance 5. Prior to occupying the Arena Pro Shop, the Operator, at its own expense, shall provide, (a) comprehensive general public liability insurance, identifying the City as an additional insured, including coverage for personal injury, contractual liability, tenant’s legal liability, non-owned automobile liability, death and property damage, on an occur rence basis with respect to the business carried on at the Arena Pro Shop and The Operators’ use and occupancy of the Arena Pro Shop, with coverage for any one occurrence or claim of not less than $2,000,000 CAD, which insurance shall protect the City in respect of claims by The Operators and Third Parties as if the City was separately insured; (b) All risk property insurance coverage for all equipment, furniture and property owned by the Operator while occupying the Arena Pro Shop; (c) the Operator shall provide proof of automobile insurance for all vehicles used for the purpose of any works arising out of the occupation of the Arena Pro Shop; and (d) a certificate of insurance coverage in a form satisfactory to the City, prior to the Operator occupying the Arena Pro Shop, which insurance coverage shall be kept in full f orce and effect throughout the term . - 30 - 6. The Operator shall not do or omit or permit to be done anything which causes any insurance premium of the City to be increased, and if any insurance premium shall be so increased, the Operator shall pay to the City forthwith upon demand the amount of such increase. If notice of cancellation or lapse shall be given respecting any insurance policy of the City or if any insurance policy shall be cancelled or refused to be renewed by an insurer by reason of the use or occupation of the Arena Pro Shop, the Oper ator shall forthwith remedy or rectify such use or occupation upon being requested to do so in writing by the City and if shall fail to do so the City may, at its option, terminate this Agreement forthwith by notice to the Operator and the Operator shall immediately vacate the Arena Pro Shop. Liability of the City 7. The City shall not be liable to the Operator for any loss of or damage to the Arena Pro Shop or any equipment or inventory contained therein, whether caused by fire, theft, burglary or otherwise, unless such loss or damage was caused by the negligence of the City, its servants, agents or employees. 8. The Operator shall indemnify the City and each of its servants, employees and agents from and against all actions, suits, claims and demands which may be brought against any of them, and from and against all losses, costs, charges, damages and expenses which may be sustained by any of them as a result of the use and occupation of the Arena Pro Shop by the Operator or those persons for who the Operator is responsible at law. Default 9. If at any time the Operator is in default in the performance of any of the obligations under this Agreement and such default continues for fifteen (15) days after the receipt by the Operator of notice from the Director setting out the particulars of such default, the City shall have the right to terminate this Agreement forthwith, and thereupon all the rights of the Operator under this Agreement shall immediately cease and the City shall not be liable for payment to the Operator of any moneys whatsoever by reason of such termination. 10. If any outstanding fees are not paid as required by this Agreement, the City shall be entitled to retain and dispose of any equipment installed in the Arena Pro Shop to satisfy the outstanding fees and the costs of collecting them. 11. Notwithstanding the termination of this Agreement, the provisions of Section 8 shall continue to bind the Operator, and the Operator shall continue to be obligated to pay to the City all monies due to the City. - 31 - General 12. The Director or designate shall have the right to enter the Arena Pro Shop at any time for any reason, provided all reasonable efforts are made to minimize any disruption to the Operator’s use of the Arena Pro Shop. 13. The Operator shall not exhibit or allow to be exhibited in the Arena Pro Shop any sign, notice, notice board, painting, design or advertisement without the prior consent of the Director. 14. This Agreement shall not be assignable by the Operator without the consent of the City, which consent may be arbitrarily refused. 15. This Agreement shall inure to the benefit of and be binding upon the parties and their respective successors and permitted assigns. 16. No amendment to this Agreement shall be effective unless it is in writing and signed by both parties. 17. The Operator shall not sublet the management/services of the Pro Shop at any time during this agreement. 18. (1) Any notice to the City under this Agreement shall be in writing and shall be delivered to the following address: Pickering Civic Complex One The Esplanade Pickering, Ontario L1V 6K7 Attention: City Clerk (2) Any notice to the Operators under this Agreement shall be in writing and shall be delivered to the following address: XPRT Marketing & Promotions 1161 Cedarcroft Crescent Pickering, ON L1X 1R9 Attention: Bill Dawson (3) Notice shall be sufficiently given if delivered in person or sent by registered mail during normal business hours on a business day. Business day shall mean Monday to Friday inclusive, excluding statutory holidays. (4) Each notice sent shall be deemed to have been received on the day it was delivered or on the third business day after it was mailed. - 32 - (5) The parties may change their address for notice by giving notice to the other in the manner provided in this section. - 33 - IN WITNESS WHEREOF the parties have signed this Agreement. XPRT Marketing & Promotions ____________________________________ Bill Dawson, Owner/Manager The Corporation of the City of Pickering: ____________________________________ Kevin Ashe, Mayor ____________________________________ Susan Cassel, City Clerk We have authority to bind the Corporation - 34 - Report to Council Report Number: CS 20-25 Date: July 15, 2025 From: Laura Gibbs Director, Community Services Subject: Consulting Services for the Cultural Strategic Plan, Museum Strategic Plan and Public Art Plan File: A-1440-001 Recommendation: 1. That RFP2025-2 for Consulting Services for the Cultural Strategic Plan, Museum Strategic Plan and Public Art Plan submitted by Patricia Huntsman Culture + Communication in the amount of $164,850.00 (net HST) or $186,280.50 (HST included) be accepted; 2. That the Director, Community Services be authorized to execute the Form of Agreement with the above mentioned consultant pursuant to Request for Proposal No. RFP2025-2; 3. That the Director, Finance & Treasurer be authorized to finance the net project cost of $167,752.00 to be funded from Property Taxes as approved in the 2025 Current Budget; and, 4. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. Executive Summary: The purpose of this report is to award Request for Proposal No. RFP2025-2 for Consulting Services to develop the Cultural Strategic Plan (CSP), Museum Strategic Plan (MSP) and Public Art Plan (PAP). As per the Purchasing Policy PUR 010, the Manager may obtain consultant services above $50,000.00 with additional approval of Council. The purpose of the project is the development of a new CSP, an MSP, and a PAP. The CSP was completed by staff in 2014, the current MSP was developed by staff and the Pickering M useum Village (PMV) Advisory Committee in 2018 and the PAP was developed by staff in 2023. Collectively these plans will guide the next decade (2026-2036) of Pickering’s arts, culture, museum and public art programs and services. The strategic documents will articulate a common vision and goals, provide recommendations, and action plans built on the understanding that arts, culture, heritage and public art is fundamental to quality of life, economic development, community vitality , and identity of place. All pre-conditions of award requirements in accordance with the bid document have been reviewed and approved. The top-ranked proposal submitted by Patricia Huntsman Culture + Communication in the amount of $164,850.00 (net HST) or $186,280.25 (HST included) is recommended for approval. - 35 - CS 20-25 July 15, 2025 Page 2 Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community . Financial Implications: 1.RFP Amount RFP2025-2 $164,850.00 HST (13%) T otal Gross RFP Cost 21,430.50 $186,280.50 2.Estimated Project Costing Summary RFPQ2025-2 $164,850.00 HST (13%) 21,430.50 Total Gross Project Costs $186,280.50 HST Rebate (11.24%) (18,529.00) Total Net Project Cost $167,752.00 3. Approved Source of Funds - Operating Budget Approved Code Source of Funds Approved Budget Funds Required 502230.10200 Property Tax $180,000.00 $167,752.00 Under/(Over) Approved Funds $12,248.00 Discussion: The purpose of this report is to award Request for Proposal No. RFP2025-2 for Consulting Services to develop the CSP, MSP and PAP. 1.The CSP, MSP and PAP will replace completed plans The CSP sets a vision for the place of arts, culture and heritage in the City and identifies strategic directions for policy, investment, partnerships and programs for 10 years, from 2014 to 2024. The MSP defines the Museum ’s vision, mission, and values, and identifies recommended strategic goals to be accomplished by the end of 2023. The PAP identifies zones for future public art projects and proposed new public art initiatives from 2023 to 2026. After the c reation of these plans, the City introduced the first Corporate Strategic Plan, Equity Diversity & Inclusion Strategy , and Digital Strategy. With the conclusion of the CSP, the MSP - 36 - CS 20-25 July 15, 2025 Page 3 and the PAP, it is time to refresh this suite of cultural plans, taking strategic directions, current trends, and updated community engagement into account. 2.Pickering residents will be involved in shaping the next CSP, MSP and PAP plans The development of these new plans will collectively guide the next decade (2026-2036) of Pickering’s arts, culture, museum and public art programs and services. The development process will include comprehensive community engagement including Open Houses, a community survey, interviews with cultural leaders, input from Advisory Committees, and engagement with residents and community organizations. When complete, the strategic documents will articulate a common vision and goals, provide recommendations, and action plans built on the understanding that arts, c ulture, heritage and public art are fundamental to quality of life, economic development, community vitality and identity of place. 3.A competitive procurement process was undertaken to select the Consultant RFP2025-2 was advertised on the City’s bids&tenders portal on May 23, 2025 and closed on June 11, 2025. Nine companies submitted proposals for this project. In accordance with Item 2.5 Stage IV – Ranking and Contract Negotiations, all scores from Stage II and Stage III have been added together, the proponents have been ranked based on their total scores, and the top-ranked proponent, Patricia Huntsman Culture + Communication is the top-ranked proponent. Patricia Huntsman Culture + Communication has been operating since 2009 and offers management, engagement, planning and communication services dedicated to building communities through culture. Qualifications and combined expertise include strategic planning for arts and culture, urban planning, research, public consultation and partnership, community engagement, municipal event management, accessibility analysis, creative placemaking, public art, programming, visitor experience, marketing and communications, tourism management and economic development, capital planning, recreation & leisure planning, cultural mapping, and policy development. All pre-conditions of the award required in accordance with the bid document have been reviewed and approved. The top-ranked response submitted by Patricia Huntsman Culture + Communication in the amount of $164,850.00 (net HST) or $186,280.25 (HST included) is recommended for approval. Attachment: None. Prepared By: Approved/Endorsed By: Original Signed By Original Signed By Krystal Roberts Laura Gibbs, MBA, MSc. Manager, Cultural Services Director, Community Services - 37 - CS 20-25 July 15, 2025 Page 4 Prepared By: Approved/Endorsed By: Original Signed By Original Signed By Cathy Bazinet, CPPB, NIGP-CPP Stan Karwowski, MBA, CPA, CMA Manager, Procurement Director, Finance & Treasurer LG:kr Recommended for the consideration of Pickering City Council Original Signed By Marisa Carpino, M.A. Chief Administrative Officer - 38 - Report to Council Report Number: CS 21-25 Date: July 15, 2025 From: Laura Gibbs Director, Community Services Subject: Council Chamber s Renovation Tender No. T2025-5 File: A-1440 Recommendation: 1. That the bid submitted by Century Group Inc. in response to Request for Tender No. T2025-5 for the Council Chambers Renovation located in the Pickering Civic Complex , in the amount of $2,874,451.00 (excluding HST) or $3,248,129.63 (HST included) be accepted; 2. That the bid submitted by AVI-SPL Canada Ltd. in response to Request for Quote No. RFSQ2025-4 for the Council Chambers Audio Visual System Replacement, in the amount of $485,041.91 (net HST) or $548,097.35 (HST included) be accepted and assigned as a subcontract to tender T2025-5, under the cash allowance included in that bid price; 3. That the total gross project cost of $3,666,230.00 (HST included), including the amount of the tender, construction contingency, and other associated costs, and the total net project cost of $3,301,554.00 (net HST) be approved; 4. That the Director, Finance & Treasurer be authorized to finance the net project cost of $3,301,554.00 to be funded as follows: • Rate Stabilization Reserve $2,991,685.00 • Casino Reserve $109,869.00 • CCBF (formerly Federal Gas Tax) $170,000.00 • Public Art Reserve $30,000.00 5. That the Director, Community Services be authorized to execute the CCDC -2, 2020 Stipulated Price Contract with the above-mentioned contractor pursuant to Request for Tender No. T2025-5; 6. That the update regarding Public Art be received and the Mayor and City Clerk be authorized to execute the Letter of Understanding between Dorsay James and the City of Pickering as set out in Attachment 1, subject to minor revisions acceptable to the Director, Community Services and the Director, Corporate Services & City Solicitor; and, 7. That the appropriate officials of the City of Pickering be authorized to take the necessary actions as indicated in the report. - 39 - CS 21-25 July 15, 2025 Page 2 Executive Summary: The purpose of this report is to award a construction contract and related work for the Council Chambers Renovation, including HVAC improvements, provision of public art, upgrades to the Main Committee Room and interconnecting spaces at the Pickering Civic Complex located at One The Esplanade. Work includes overall improvements to accessibility, security, acoustic performance, audio-visual systems, controls, electrical and mechanical systems, millwork, finishes, and related systems and building elements. Request for Tender No. T2025-5 was advertised on the City’s bids&tenders portal on March 27, 2025 and closed on May 13, 2025. This tender was issued only to pre-qualified proponents per RFSQ2024-6. Five companies submitted bids for this project. Century Group Inc. is the lowest compliant bidder at a value of $2,874,451.00 (excluding HST) or $3,248,129.63 (HST included) and the total net project cost is estimated at $3,301,554.00 (net of HST rebate). The audio-visual contractor was selected through a separate process that included an evaluation of the proponents to ensure greater quality control. Request for Quote No. RFSQ2025-4 for the Council Chambers Audio Visual System Replacement was advertised on the bids&tenders portal on April 28, 2025, and closed on May 13, 2025. Eight companies submitted bids for this project. Staff from Community Services (Facilities Management & Construction) and Corporate Services (Information Technology), as well as audio-visual consultants from the project design team were the evaluators. The highest ranked proponent is AVI-SPL Canada Ltd. with a bid of $485,041.91 (excluding HST) or 548,097.35 (HST included). This bid is within the cash allowance budget provided for in T2025-5 and requires no additional funding. Public Art is to be included in the Council Chamber s Renovation Project. The Public Art Project – Art Sculpture in Pickering Council Chambers is reflected in the approved 2025 Current Budget (Cultural Services 10207), to be funded from the public art reserve in the amount of $30,000. As per Resolution #279/23, Council directed staff on September 25, 2023 to consult with Pickering resident and internationally renowned sculptor Dorsey James to commission or purchase one of his pieces to be included as part of the Council Chamber s renovation. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Corporate Key of Deliver on Good Governance – Customer Service Excellence; and the Priority of Advocate for an Inclusive, Welcoming, Safe & Healthy Community . Financial Implications: 1. Tender Amount Tender T2025-5 $2,874,451.00 HST (13%) 373,678.63 Total Gross Tender Cost $3,248,129.63 - 40 - CS 21-25 July 15, 2025 Page 3 2. Estimated Project Costing Summary Tender T2025-5 $2,874,451.00 FF&E 120,000.00 Public Art 30,000.00 Contingency 220,000.00 Total Project Cost 3,244,451.00 HST (13%) 421,779.00 Total Gross Project Costs $3,666,230.00 HST Rebate (11.24%) (364,676.00) Total Net Project Cost $3,301,554.00 3. Approved Source of Funds – Operations Capital Budget Approved Code Source of Funds Funds Available Funds Required C10240.2302 Rate Stabilization Reserve $2,994,092.00 $2,991,685.00 C10240.2302 Casino Reserve $109,869.00 $109,869.00 C10240.2302 CCBF (FGT) Oblg RF $170,000.00 $170,000.00 502520.10207.9710 Public Art Reserve $30,000.00 $30,000.00 Total $3,303,910.00 $3,301,554.00 This project will have some U.S. made components such audio-visual equipment, mechanical materials/equipment and electrical materials/equipment. At this current time, it is unknown the percentage of U .S. made goods/products relative to the bid price. The bid price supplied by the vender includes all known tariffs/duties as of May 13, 2025. Tender No.T2025-5 included $650,000.00 in cash allowances for the supply of security equipment budgeted at $50,000.00 to ensure compatibility with existing City systems. The remaining $600,000.00 is for the supply and installation of the audio-v isual systems included in RFSQ2025-4. Tender No.T2025-5 closed before the results of RFSQ2025-4 would be known, requiring a budget estimate to be carried. Unspent funds from the cash allowances will be credited back to the City upon completion of the project. Discussion: The purpose of this report is to award a construction contract and related work for the renovation of the Council Chambers, including the replacement of the audio-visual system and incorporation of Public Art. Project Cost under (over) approved funds by $2,356.00 - 41 - CS 21-25 July 15, 2025 Page 4 A. Project Background Originally opened in 1990, the Pickering Civic Complex was designed prior to the incorporation of accessibility requirements in the Ontario Building Code and general adoption of digital technology in the workplace. Ad hoc upgrades have been made to the Council Chambers over time, but a full renovation has never been undertaken. Over time, various components of the Council Chamber s have been replaced, such as the installation of LED display screens in 2021 to replace an aging projector and screen system that no longer met the visual technology needs of the space. Ad hoc replacement to parts of the audio systems, including microphones, speakers and control equipment, have resulted in an improvised system with parts dating from different eras, some of which have become obsolete. One of the objectives of the Council Chamber s Renovation project is to remove and completely replace all of these different elements, wiping the slate clean to install a completely new and fully integrated audio-visual suite, including broader elements such as lighting, privacy, security and digital communications upgrades to better serve the needs of the City and its residents. As the principal formal point of interaction between citizens and their elected officials, the space is significantly out of sync with modern accessibility standards and requirements. Much of the infrastructure and technology currently in use is also dated, with major systems becoming obsolete, incompatible with newer models, and increasingly difficult to repair or maintain. A new digital system will be provided as part of the renovation, to include: electronic voting, pan and zoom cameras which focus on the active speaker(s), centralized delegation control, and digital meeting management tools. To ensure full accessibility, upgrades include infilling of the central seating bowl of the existing Council Chambers in order to provide a uniform floor level matching that of the main lobby. Existing millwork and built-in furniture will be removed and replaced with new fixed seating and improved working surfaces suitable to the formal character and function of the space. This will include and require complete replacement of all existing electrical and digital systems except the two large overhead display screens installed in 2022. Drum and dome interiors are especially difficult spaces to manage acoustically . The project design included an acoustic study of the chamber s in order to ensure that the new sound systems are properly specified and configured to meet its unique needs. Fixed and mobile microphones supported by an array of different speakers layered throughout the renovated chambers will be required to achieve the required performance. Additional work will include replacement of key HVAC equipment serving the Council Chambers that is also nearing end of life, as well as general upgrades and improvements to finishes, wayfinding, camera systems, safety and security, IT infrastructure, assistive listening technology, conversion to energy efficient LED lighting, incorporation of public art, introduction of electronic voting systems, and other related systems and controls required to meet the demands of a contemporary space fully incorporating hybrid and online meeting capabilities. Secondary work includes the replacement of the enclosed glass corridor connecting the administrative area of City Hall to the Council Chambers, which is at end of life. Acoustic privacy upgrades will also be included in the Council Chambers in order to provide added - 42 - CS 21-25 July 15, 2025 Page 5 flexibility for their use during confidential meetings. All future confidential Council meetings are intended to take place in the Council Chambers. Upgrades to the Main Committee Room are primarily for increased acoustic separation in this municipal meeting space. At the Council meeting on June 24, 2024, the design for the Council Chambers Renovation was awarded to +VG Architects (Report OPS 15-24, Resolution #548/24). Final schematic design options were presented to Council on November 4, 2024 (Report OPS 20-24 (Resolution #607/24). Public engagement in the form of digital surveys, social media posts and a project web page offering project details with opportunities for comment were made available in January and February of 2025, resulting in 215 page views, 13 completed surveys, 7 email responses and 21 social media comments. Staff also toured council chambers in Ajax, Whitby, Oshawa, Clarington and Durham Region to obtain lessons learned from their counterparts, including technology solutions and procedural considerations. Advice and feedback collected was subsequently incorporated into this project. The Accessibility Advisory Committee reviewed the schematic design and provided feedback on November 20, 2024, and again on January 15, 2025. A virtual model of the space was also created to enable committee members and staff to experience the future space digitally with the assistance of a virtual reality headset. B. Construction Tender Request for Tender No. T2025-5 was advertised on the City’s bids&tenders portal on March 27, 2025 and closed on May 13, 2025. This tender was issued only to pre-qualified proponents per RFSQ2024-6. Five companies submitted bids for this project. Century Group Inc. is the lowest compliant bidder at a value of $2,874,451.00 (excluding HST) or $3,248,129.63 (HST included) and the total net project cost is estimated at $3,301,554.00 (net of HST rebate). C. Audio-Visual Procurement The audio-v isual contractor was selected through a separate process that included the evaluation of the proponents to ensure greater quality control. Request for Quote No. RFSQ 2025-4 for the Council Chamber s Audio Visual System Replacement. RFSQ2025-4 was advertised on bids&tenders portal on April 28, 2025, and closed on May 13, 2025. Eight companies submitted bids for this project. Staff from the City’s Community Services (Facilities Management & Construction) and Corporate Services (Information Technology ) Departments, as well as audio-visual consultants from the project design team were the evaluators. The highest ranked proponent is AVI-SPL Canada Ltd. with a bid of $485,041.91 (excluding HST) or 548,097.35 (HST included). This bid is within the cash allowance budget provided for in T2025-5 and requires no additional funding. D. Council Chambers Public Art The Council Chambers Renovation project includes the commissioning of a permanent public artwork. As per Resolution #279/23, Council directed staff to consult with Pickering resident and internationally renowned sculptor Dorsey James, known for his carvings inspired by world - 43 - CS 21-25 July 15, 2025 Page 6 mythology, with the intention of commissioning or purchasing one of his pieces for inclusion in the renovated Chambers. The cost of the artwork is not to exceed $30,000.00 and will be funded from the Public Art Reserve. City staff met with Dorsey James multiple times throughout 2024 and early 2025, both in person and over the phone. These meetings focused on discussing the scope of the project, the approach to community consultation, and the development of three potential designs. Mr. James provided three art concepts for Council Chambers. The three concepts were presented to the community for feedback in spring, 2025. Community Engagement included: • public vote for a preferred concept, listed on Let’s Talk Pickering, from May 22 to June 5, 2025 • in-person engagement by Mr. James at Artfest on May 24 and May 25, 2025. The survey was promoted through the City’s social media channels and printed materials distributed at the City of Pickering’s Artfest event. During the event, printed versions of the concepts were displayed, and members of the public had the opportunity to speak directly with the artist and vote for their preferred design. The combined results from the online and in-person surveys were counted as a single vote during the Public Art Jury meeting held on June 5, 2025. Prior to the meeting, the Capital Projects and Clerks teams reviewed the concepts and submitted comments for the Public Art Jury’s consideration. The Public Art Jury, which included two art professionals and three members of the Cultural Advisory Committee, reviewed all feedback and selected Je Me Souviens (Attachment 1) as the final concept. The selected design was endorsed on June 17, 2025 at the Cultural Advisory Committee meeting. Je Me Souviens is a relief sculpture that will be constructed from laminated kiln-dried cedar wood in two- and four-inch thicknesses. The title, which translates to “I remember” in French, pays tribute to the French-speaking community in Pickering. The sculpture features two interlocking circles. The smaller circle represents the past, symbolizing the memories and experienc es that have shaped the city. The larger circle represents the present and future, reflecting Pickering’s evolving identity and aspirations. To ensure the successful integration of the artwork into the renovated space, Staff will meet with Dorsey James to review final dimensions and determine appropriate methods for installation. This collaborative approach will ensure the sculpture aligns with the architectural vision and technical requirements of the Council Chambers. Fabrication of the sculpture will begin in Summer, 2025. Completion is anticipated by January 2026, with installation scheduled for February 2026. E. Timelines Construction will commence immediately after award with substantial completion targeting Q1, 2026. Testing and training on new systems and technology will require several additional months, with the Council Chambers expected to be ready for service by the summer of 2026. - 44 - CS 21-25 July 15, 2025 Page 7 Attachment: 1.Letter of Understanding between Dorsay James and the City of Pickering Prepared By: Approved/Endorsed By: Original Signed By Original Signed By Vince Plouffe, OAA, MRAIC Cathy Bazinet, CPPB, NIGP-CPP Division Head, Facilities Management Manager, Procurement & Construction Original Signed By Laura Gibbs, MBA, MSc. Director, Community Services Original Signed By Stan Karwowski, MBA, CPA, CMA Director, Finance & Treasurer LG :vp Recommended for the consideration of Pickering City Council Original Signed By Marisa Carpino, M.A. Chief Administrative Officer - 45 - Letter of Understanding Public Artwork Agreement Attachment 1 to Report CS 21-25 This agreement made the Day/Month/Year BETWEEN: Dorsey James (hereinafter called “the Artist”) AND THE CORPORATION OF THE CITY OF PICKERING (hereinafter called “the City) 1.Introduction This Letter of Understanding pertains to the artwork creation and installation of the artwork for the Art Sculpture in Pickering Council Chambers for the City of Pickering. This document defines the relationship and responsibilities between the City and the Artist. The final artwork is to be installed in February 2026. This Letter of Understanding conforms to the City of Pickering Public Art Policy (CUL 010) and the City of Pickering Standard Quotation Terms & Conditions. 2.Background The Art Sculpture in Pickering Council Chambers public art project is operated and administered by the City. Based on the Directive from September 25, 2023, Resolution #279/23, Council directed through the Office of the CAO, that City staff consult with Pickering resident and internationally renowned sculptor Dorsey James to commission or purchase one of his pieces to be included as part of the Council Chamber renovation. Dorsey James submitted three concept proposals for review and public input. The three proposed concepts were presented to the community for feedback through several engagement methods. On the City’s online platform, Let’s Talk Pickering, and in-person consultation at Artfest. The combined results from the online and in-person surveys were counted as a single vote during the Public Art Jury meeting held on June 5, 2025. Prior to the meeting, the Capital Projects and Clerks teams reviewed the concepts and submitted comments for the Jury’s consideration. The Public Art Jury, which included two art professionals and three members of the Cultural Advisory Committee, reviewed all feedback and selected Je Me Souviens as the final concept. The selected design was endorsed at the June 17, 2025 Cultural Advisory Committee meeting. The public art concepts were selected by a specially convened independent Public Art Jury, made up of visual arts professionals, community representatives, and City staff. The Artist submitted a concept dated May 16, 2025, (“the Proposal”), a copy of which is attached as Schedule “A” to this Agreement. The Artist has been selected by the City to create, manufacture and install or deliver to the site, as required for the different components, the Artwork titled Je Me Souviens in accordance with the Conceptual Design, the Terms of Reference and the terms and conditions of this Agreement. - 46 - Letter of Understanding Public Artwork Agreement 3. Definitions Artwork - The “Artwork” means the final piece of artwork developed from the design, model, and specifications provided by the Artist and approved by the City, which Artwork is more particularly specified in Schedule “A” attached hereto. The Work - The “Work” means designing, producing and fabricating the Artwork as well as delivering and installing it at the Place of Installation. Place of Installation - The “Place of Installation” is in the Art Niche in the City of Pickering’s Council Chambers more specifically located as shown on the attached drawing Schedule “B” attached hereto. 4. Artist Fee: Compensation and Payment Schedule a) The all-inclusive price to be paid by the City for the Artwork, completed and installed shall be $30,000.00 CAD, inclusive of all applicable federal and provincial taxes including HST. b) Each stage of the payment shall be accompanied by a detailed summary of work completed by the Artist, including updated drawings and images that states that the Work has progressed and is proceeding according to Schedule "C” and will be installed by the Delivery Date (as defined below). c) H.S.T. shall be enumerated as a separate item on each staged and scheduled payment pursuant to this Article. Payment shall be structured in a payment schedule to the Artist as follows: I. Phase 2: $10,000.00 including HST – executing the Letter of Understanding, site visit, fabrication schedule and submission of an invoice from the Artist; II. Phase 3: $10,000.00 including HST – after completion of Phase 2 which includes the delivery of final drawings of all art work components and submission of an invoice from the Artist; and III. Phase 5: $10,000.00 including HST – after completion of Phase 3 which includes installation of the artwork at the Place of Installation and upon submission of an invoice from the Artist. The City agrees: a) to pay the Artist all funds due and as provided for herein. 5. Payments of Sub-Contractors The Artist agrees: a) to ensure that payments will be made to all suppliers and subcontractors that may be engaged by the Artist in regard to the design, fabrication, storage, delivery and installation of the Artwork. At the City’s request, the Artist shall provide evidence of such payment. 6. Performance The Artist agrees: a) to provide all work and materials necessary to create the Artwork and to fulfill all its obligations as set out in this Agreement; b) that the materials, methods and processes used to produce the Artwork shall be of first-class - 47 - Letter of Understanding Public Artwork Agreement quality and expressive of the approved design as detailed in Schedule “A” attached hereto; c) to use first class skills, diligence and workmanship as are normally found in the artistic profession, and ensure that all materials incorporated into the Artwork are of the utmost quality and design in accordance with Schedule “A”. 7. Timelines and Completion of Deliverables The Artist agrees: a) to complete the installation of the Artwork to the satisfaction of the City no later than February 9, 2026 “the Delivery Date”) or such later date as may be agreed upon by the Artist and the City in writing. The installation will include a maintenance/conservation plan submitted by the Artist; b) during the design and production of the Artwork, to keep the City advised of the status of the production of the Artwork. If required by the City, the Artist shall allow representatives of the City to view the Artwork during its various stages of production or provide progress photographs; c) to submit a progress report and invoice, with supporting receipts and invoices from sub- contractors, in the form specified by the City, prior to each payment date set out in Schedule “C”. d) to provide a conservation and maintenance plan which must be approved by the City ; e) to provide to the City photographs of the Artwork during and after installation in accordance with Schedule “C”. The City agrees: a) to ensure that should the Artist require direction in any regard to the design, fabrication or installation of the Artwork, the City shall provide such direction in a prompt and timely fashion. 8. Detailed Design The Artist agrees: a) To evaluate all material and data relevant to the Artwork as provided by the City and shall facilitate production of the final design, working with the Cultural Services Unit and other City departments and design team members, as needed and, in order to finalize the detailed design and the exact location of the Artwork within the Installation Site, to the satisfaction of the City. 9. Specifications The Artist agrees: a) to provide detailed drawings and specifications to the satisfaction of the City and shall advise the City, in writing, through the Coordinator, Public Art, of all factors relating to the Artwork’s theme, budget, critical path, location, size, materials, structural, mechanical and technological requirements, installation methods, and future maintenance requirements, to be determined by the Artist in consultation with the Coordinator, Public Art; b) Substantive changes to the Artwork may be undertaken by the Artist only upon receipt of prior written authorization by the Manager, Cultural Services provided however, that the City’s objection to any feature of the Artwork which is reasonably attributable to the exercise of the Artist’s aesthetic judgement during the progress of the development of the Artwork shall not be considered a substantive change and shall not be a basis for withholding acceptance or payment - 48 - Letter of Understanding Public Artwork Agreement for the Artwork. 10. Permits and Engineers Stamp The Artist agrees: a) to obtain at the Artist's sole cost and expense, all permits necessary for the delivery and installation of the Artwork and prepare all materials, documents, reports, plans and drawings, required in order to obtain any Structural Engineers' stamps required in connection with the manufacture and installation of the Artwork at the Installation Site. 11. Delivery, Installation and Protective Measures The Artist agrees: a) to be solely responsible for all costs and supervision of the actual fabrication, production and installation of the Artwork including the cost of any site preparations or safety precautions that are required for the installation of the Artwork in its final location unless otherwise specified by the City. If protection during installation is required, then the Artist is to provide it. b) to deliver the Artwork to the specific site as set out in Place of Installation, free from all defects and in compliance with the specifications as outlined in Schedule “A” attached hereto. c) The Artist shall coordinate the installation of the Artwork with the Coordinator, Public Art and permit such inspections of the installation as the City may require. If any costs result from the Artist failing to coordinate the Artist's work with that of [City divisions and contractors], all such costs shall be borne by the Artist. d) upon installation of the Artwork, to clean the Artwork to ensure that all dirt, imperfections and extraneous materials are removed from the Artwork . e) that installation shall have been deemed to be complete when acceptance by the City or by its designated agent. The City agrees: a) to provide, at its expense, a permanent marker in keeping with the quality and type of the Artwork which will identify the name of the Artist, the name of the Artwork and the year of the Artwork. 12. Damage to Artwork and Artist’s Property The Artist agrees: a) that in the event of physical loss or damage to the Artwork prior to completion of installation and acceptance of the Artwork by the City, the Artist shall immediately take all necessary steps to rectify the loss or damage by repair, restoration, replacement or other appropriate means as soon as is reasonably possible at no additional expense to the City. Where necessary, the Artist may collect insurance proceeds before rectifying the loss or damage and shall rectify the loss or damage as soon as is reasonably possible after receipt of said funds. b) to be responsible for any loss or damage whatsoever to any of the Artist's materials, goods, equipment or supplies and will maintain all-risk coverage as required by this Agreement and as any prudent owner of such materials, goods, supplies and equipment would maintain. The Artist shall have no claim against the City or the City’s insurers for any damage or loss to the Artist's property and shall require his insurers to waive any right of subrogation against the City. - 49 - Letter of Understanding Public Artwork Agreement The City agrees: a) that following acceptance of the Artwork, the City will use its best efforts to maintain and repair any damage done to the Artwork by vandalism or other means substantially in accordance with the conservation and maintenance plan to be provided by the Artist. The City will make reasonable efforts to inform the Artist of such damage and to offer the Artist the opportunity to consult with the City on the proposed repairs. 13. Warranty, Repair and Maintenance The Artist agrees: a) that upon receipt of the Artwork, should the City find any deficiencies in the Artwork, it will advise the Artist in writing and the Artist must rectify such deficiency within ten (10) days of receipt of such notice. Should it not be possible to complete rectifying the deficiencies within ten (10) days, the Artist shall provide a Schedule to the City that is acceptable to the City indicating when completion will occur. b) in the event that the Artwork shall require repairs subsequent to the date of completion arising from normal weathering and “wear and tear”; then in such event the City shall advise the Artist in writing as to the nature of such repair and offer the Artist first right of refusal to carry out such repair within times and consideration as mutually agreed upon by the City and the Artist. Should the Artist fail to advise the City within thirty (30) days of receipt by the Artist of the written offer, or should the Artist and the City fail to agree on times and consideration, then in any such event the City, or a third party hired by the City, shall be at liberty to carry out any and all repairs. In determining the time and consideration for such repairs, both parties agree to act reasonably. c) notwithstanding the foregoing and with the exclusion of the maintenance criteria set out in the conservation and maintenance plan submitted by the Artist, during the first three (3) years after installation and acceptance by the City, the Artist agrees to repair any defects or deficiencies (normal weathering and “wear and tear” excepted) in the Artwork without any charge to the City. The City agrees: a) to keep the Artwork in a clean condition, free of debris or banners or signage which defaces the Artwork, all to the level which the City considers to be appropriate and in accordance with the conservation and maintenance plan to be approved by the City and that will be provided by the Artist. 14. Removal and Relocation of Artwork The City agrees: a) to endeavor to exhibit the Artwork in the original location and in its original and complete format subject to the City’s right to decommission or remove the Artwork or a particular piece thereof for reasons which may include, but are not limited to, the structural integrity of the Artwork, expiry of the expected lifespan of the Artwork, extensive or irreparable damage or vandalism or by reason of the necessity to accommodate the effective operation of the Council Chambers. b) to consult, where possible, on the restoration or removal of public art, but shall retain the right to restore, relocate, or archive a work of public art without the artist's and/or donor's consent. - 50 - Letter of Understanding Public Artwork Agreement 15. Insurance The Artist agrees: a) that upon request by the City, the Artist shall take out and keep in force a policy of liability insurance in the amount of $2,000,000 inclusive each occurrence (or such larger amount as may be required), and not less than two million ($2,000,000.00) automotive liability insurance coverage for the duration of the Artists work . Certificate(s) of insurance shall be provided upon request by the City. i. The policy shall include The Corporation of the City of Pickering, as additional named insured without subrogation in respect of all work and operations performed by or on behalf of the Artist, a certificate of insurance shall be completed by the Artists agent, broker or insurer. ii. The policy shall not be altered, cancelled or allowed to expire or lapse, without thirty (30) days prior written notice to the City. iii. If the City is not provided with a renewal of the policy at least thirty (30) days prior to its expiration date, then the City may arrange a public liability policy insuring the City in the amount of $2,000,000.00 and an automotive liability policy insuring the City in the amount of two million ($2,000,000) at the expense of the Artist, which may be recovered from amounts owed to the Artist or from any form of security still in the City's possession. 16. Indemnification The Artist agrees: a) to indemnify and hold harmless the City, its Mayor and Councillors, employees and agents for any and all losses, claims, demands, suits, actions, judgments, or costs which may arise from any physical deficiencies or deformities or structural failures of the Work which render the Artwork inconsistent with the approved design. The Artist agrees that this indemnity shall survive the period of time required to fulfill this contract and extend to the useful life of the Artwork and shall be binding upon the Artists’ personal representatives, administrators, executors and assigns. b) to indemnify the City, its Mayor and Councillors, employees and agents from and against all liens, all builders liens, claims, actions, costs and damages which may arise during installation of the Work on the Place of Installation. No finding of negligence, whether joint or several, as against the City in favour of any third party shall operate to relieve or shall be deemed to relieve the Artist in any manner from any liability to the City, whether such liability arises under this Agreement or otherwise. c) to warrant that the Artwork is original to the Artist and does not violate any copyright of any other person. The Artist shall indemnify and hold harmless the City, its Mayor and Councillors, employees and agents for any and all losses, claims, demands, suits, actions, judgements or costs that may arise from the allegation that the Artwork is not original to the Artist. 17. Occupational Health and Safety Act The Artist agrees: a) to conform to and enforce strict compliance with the requirements of the Occupational Health - 51 - Letter of Understanding Public Artwork Agreement and Safety Act, R.S.O., 1990 c.0.1 and all regulations thereunder, as amended from time to time (collectively the "OHSA"). b) that nothing in this Agreement shall be construed as making the City the "employer" (as defined in the OHSA) of any workers employed or engaged by the Artist either instead of or jointly with the Artist. c) that it will ensure that all subcontractors engaged by it are qualified to perform the services and that the employees of the Artist and of all subcontractors are trained in the health and safety hazards expected to be encountered in the Services. 18. Workplace Safety & Insurance The Artist agrees: a) that all of the Company’s personnel must be covered by the Workplace Safety & Insurance Board at the Company’s expense. The Company shall provide the City with a Clearance Certificate from the Workplace Safety & Insurance Board prior to the commencement of work, certifying that all assessments and liabilities payable to the Board have been paid, and that the bidder is in good standing with the Board. b) to provide the City with a Clearance Certificate prior to final payment certifying all payments by the Company to the Board in conjunction with the subject Contract have been made and that the City will not be liable to the Board for future payments in connection with the Company’s completion of the project. c) That a Company deemed to be an Independent Operator by the Workplace Safety & Insurance Board will provide a copy of such letter to the City containing the Independent Operator identification number issued by the Board. An Independent Operator must be covered by WSIB optional insurance and provide proof of this coverage upon request. 19. Delays The Artist and the City agree that: a) neither party shall be responsible for any failure to comply with or for any delay in performance of the terms of this Agreement including but not limited to delays in delivery, where such failure or delay is directly or indirectly caused by or results from events of force majeure beyond the control of the party sought to be charged. These events shall include, but not be limited to fire, earthquake, accident, civil disturbances, war, rationing, allocation of embargoes, strikes or labour problems or delays in transportation, inability to secure necessary materials, parts or components, delay or failure of performance of any supplier or subcontractor, acts of Nature or acts of Government. 20. Early Termination The Artist and the City agree that: a) notwithstanding any other provision of this Agreement, the City may, at any time and without cause, prior to completion of the Artwork, terminate this Agreement by providing sixty (60) days' notice in writing to the Artist. In the event of such termination, the City shall not incur any liability to the Artist other than work completed to the date of termination in accordance with the payment schedule and reimburse the Artist for the demonstrable, reasonable actual costs to the Artist incurred in connection with the Artwork, to the date of termination, as well as any - 52 - Letter of Understanding Public Artwork Agreement demonstrable, reasonable outstanding liability owed by the Artist to the Artist's contractors, subcontractors, or employees incurred in connection with such termination; b) failure of the Artist to perform its obligations under the Agreement shall entitle the City to terminate the Agreement upon ten (10) calendar days’ written notice to the Artist if a breach which is remediable is not rectified by the Artist to the City's satisfaction and within the timeframe set out in the City's notice of breach. In the event of such termination, the City shall not incur any liability to the Artist other than work completed to the date of termination in accordance with the payment schedule and reimburse the Artist for the demonstrable, reasonable actual costs to the Artist incurred in connection with the Artwork, to the date of termination, as well as any demonstrable, reasonable outstanding liability owed by the Artist to the Artist's contractors, subcontractors, or employees incurred in connection with such termination; c) all rights and remedies of the City for any breach of the Artist's obligations under the Agreement shall be cumulative and not exclusive or mutually exclusive alternatives and may be exercised singularly, jointly or in combination and shall not be deemed to be in exclusion of any other rights or remedies available to the City under the Agreement or otherwise at law; d) no delay or omission by the City in exercising any right or remedy shall operate as a waiver of them or of any other right or remedy, and no single or partial exercise of a right or remedy shall preclude any other or further exercise of them or the exercise of any other right or remedy; and, e) upon termination, all work and material of the Artist pertaining to the Artwork shall be delivered to or retained by the City at no further cost or liability to the City. 21. Ownership The Artist and the City agree: a) ownership of the Artwork, the model/maquette and all documentation supplied to the City in connection with the Artwork, will vest in the City upon final payment for same. 22. Copyright The Artist and the City agree that: a) copyright in the Artwork shall remain with the Artist. The Artist agrees: a) to hereby grant the sole, perpetual and royalty free license to exhibit the Artwork in public and to use photographs, drawings, film, video, and other mechanical reproductions of the Artwork throughout the world to the City for publicity purposes only. b) to authorize the City to use the Artist’s name in connection with the Artwork and in the promotion and advertising of the City. c) not to replicate the Artwork for any other client or purchaser. d) to use best efforts to give credit to the City as the owner of the Artwork. The City agrees: a) to use its best efforts to have the Artist’s name associated with the Artwork in photographs, - 53 - Letter of Understanding Public Artwork Agreement drawings or other reproductions of the Artwork except where the Artwork is not the primary subject of the said reproduction. 23. Death or Incapacity of Artist The Artist and the City agree that: a) in the event of a death or incapacity of the Artist before the complete installation of the Artwork, the City shall be vested with title to the unfinished Artwork upon paying the Artist, their personal representatives, administrators, executors or executrix a sum in the direct proportion of the percent of the Artwork completed to that date as determined by the City and shall be permitted to complete the Artwork in a manner generally consistent with the original design of the Artist. 24. Mediation The Artist and the City agree: a) that all disputes pertaining to the interpretation or implementation of this Agreement shall be resolved first by good faith negotiation between the parties. In the event that a dispute cannot be resolved by negotiation between the parties, the parties agr ee to use the services of a mediator to attempt to resolve their differences and failing agreement on the procedure to be followed, it shall be conducted in accordance with the “Rules of Procedure for the Conduct of Mediation” of the ADR Institute of Ontario. In the event that the mediation does not result in a settlement of the dispute, any unresolved issues may be taken to any other appropriate dispute resolution process agreed to by the parties, including arbitration or an appropriate court process. Should arbitration be chosen, it will be conducted in accordance with the “Rules of Procedures for the Conduct of Arbitration” of the ADR Institute of Ontario pursuant to the Arbitrations Act. - 54 - Letter of Understanding Public Artwork Agreement Any claim or action brought pursuant to this Agreement shall only be brought in the courts of the Province of Ontario. This Agreement forms the entire agreement between parties and no other representations either oral or written shall form part of this Agreement. The rights and remedies of the City under this Agreement are cumulative and in addition to any rights and remedies provided by law or equity. To the City at: The City of Pickering One the Esplanade Pickering , Ontario The City’s Representative for the purpose of this Agreement will be Laura Gibbs. To the Artist at: Dorsey James Sculptor dusti@rogers.com Or to such other address or person as the parties may designate to each other in writing. - 55 - Letter of Understanding Public Artwork Agreement It is deemed that notice is received five (5) days after the mailing of any notice or upon delivery, if personally delivered. IN WITNESS WHEREOF the parties hereto have had this Letter of Understanding executed. ____________________ ____________________ Full Name, Artist Date ____________________ ____________________ Kevin Ashe, Mayor Date City of Pickering ____________________ ____________________ Susan Cassel, City Clerk Date City of Pickering - 56 - Letter of Understanding Public Artwork Agreement GENERAL Schedule A: The Artwork (Artist’s Concept proposal document attached) Schedule B: Place of Installation (Place of Installation document attached) Schedule C: Detailed Fabrication Schedule - 57 - Letter of Understanding Public Artwork Agreement SCHEDULE A The Artwork (artist’s concept proposal document attached) - 58 - Letter of Understanding Public Artwork Agreement SCHEDULE B Place of Installation *N ote: sculpture shown is for reference purposes only and does not reflect the concept provided in Schedule A. - 59 - Letter of Understanding Public Artwork Agreement SCHEDULE C Detailed Fabrication Schedule WORK PLAN The completion dates for each phase of the project as set out below shall be finalized upon final determination of the construction commencement date and prior to commencement of the Phase 2 services. Phase 1 – July, 2025 • Agreement signed by all parties • Proof of insurance and WSIB provided to the satisfaction of the City Phase 2 - To be completed by August 14, 2025 to the satisfaction the City (PAYMENT) • Preliminary Drawings of all components and connections • Preliminary fabrication schedule and Pricing Phase 3 - To be completed by November September 12, 2025 to the satisfaction of the City (PAYMENT) • Final design and pricing This phase will include the following approvals by the client: • Design drawings, including all components and connections. • Completion of detail design. This phase will include the following approvals by the client: • Final sign-off of shop drawings for production • Shipping & installation plan completed, in cooperation with stakeholders and other relevant contractors, and to the satisfaction of the City. Phase 4 - To be completed by January 23, 2026 to the satisfaction of the City • Complete off -site fabrication of Artwork and all its components, to the satisfaction of the City. All permits and approvals acquired. Phase 5 – To be completed by February 9, 2026 to the satisfaction of the City (PAYMENT) • Complete on-site installation of the Artwork and all its components, to the satisfaction of the City. • Delivery of maintenance manual, including Photographic documentation, Artist statement, Biography • Attendance at the unveiling event in February, 2026. Final acceptance of Artwork to the satisfaction of the City. - 60 - Report to Council Report Number: INF 08-25 Date: July 15, 2025 From: Kevin Heathcote Director, City Infrastructure Subject: The Esplanade South Asphalt Resurfacing & Municipal Parking Lot Replacement Request for Tender No. T2025-9 File: A-1440 Recommendation: 1. That the bid submitted by IPAC Paving Limited in response to Request for Tender No. T2025-9 for The Esplanade South Asphalt Resurfacing & Municipal Parking Lot Replacement, in the amount of $649,280.09 (net HST) or $720,996.95 (HST included), be accepted; 2. That the total gross project cost of $960,090.00 (HST included), including the tendered amount, engineering design, a contingency, and other associated costs, and the total net project cost of $864,591.00 (net of HST rebate) be approved; 3. That the Director, Finance & Treasurer be authorized to finance the net project cost of $864,591.00 as approved in the 2024 and 2025 Capital Budget as follows: a.That the sum of $282,376.00 to be funded from the CCBF Reserve Fund for The Esplanade South Resurfacing as approved in the 2025 Capital Budget; and, b.That the sum of $582,215.00 to be funded from the Rate Stabilization Reserve Fund as approved in the 2024 Capital Budget for Municipal Parking Lot Replacement; and, 4. That the appropriate officials of City of Pickering officials be authorized to take the necessary actions as indicated in this report. Executive Summary: The purpose of this report is to award Request for Tender No. T2025-9 for The Esplanade South Asphalt Resurfacing and Municipal Parking Lot Replacement project to IPAC Paving Limited. Request for Tender No. T2025-9 was advertised on the City’s bids&tenders portal on Thursday, May 29, 2025 and closed on Friday, June 20, 2025 with 13 bids submitted. The lowest compliant bid of $649,280.09 (net HST) or $720,996.95 (HST included) submitted by IPAC Paving Limited is recommended for approval, subject to the receipt and approval of all pre- conditions of award required in accordance with the bid document. The total gross project cost is estimated to be $960,090.00 (HST included), and the total net project cost is estimated at $864,591.00 (net of HST rebate). - 61 - INF 08-25 July 15, 2025 Page 2 Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advance Innovation & Responsible Planning to Support a Connected, Well-Serviced Community. Financial Implications: 1. Tender Amount Request for Tender No. T2025-9 $638,050.40 HST (13%) Total Gross Tender Amount 82,946.55 $720,996.95 2. Estimated Project Cost Summary Request for Tender No. T2025-9 $638,050.00 Associated Costs Consulting Services – Engineering Design (Parking Lot) Geotechnical Investigation (Road Resurfacing) Designated Substances Survey (Parking Lot) Lighting Verification, Testing and Inspection (Parking Lot) Materials Testing CCBF Sponsor Signage (Road Resurfacing) 49,525.00 2,980.00 2,000.00 10,000.00 17,298.60 2,173.00 Construction Contingency (20%) 127,610.00 Sub Total - Costs $849,637.00 HST (13%) 110,453.00 Total Gross Project Cost $960,090.00 HST Rebate (11.24%) (95,499.00) Total Net Project Cost $864,591.00 3. Approved Source of Funds Account Code Source of Funds Budget Required C10240.2502 C10570.2518 Total Funds Rate Stabilization Reserve Fund CCBF Reserve Fund $885,000.00 345,000.00 $1,230,000.00 $582,215.00 282,376.00 $864,591.00 Project cost under (over) approved funds by $365,409.00 Discussion: The purpose of this report is to award Request for Tender No. T2025-9 for The Esplanade South Asphalt Resurfacing and Municipal Parking Lot Replacement project to IPAC Paving Limited. - 62 - INF 08-25 July 15, 2025 Page 3 As part of the 2024 and 2025 Capital Budget, Council has approved funding for two key infrastructure projects: the asphalt resurfacing on The Esplanade South, from Glenanna Road to Valley Road, and the replacement of the South Parking Lot at the Civic Complex. These projects are essential to maintaining and enhancing the quality of municipal infrastructure, ensuring long-term safety, and improving the aesthetic and functional conditions of the areas involved. The Esplanade South was part of the 2016 Road Needs Study endorsed by the Council through Resolution #374/17. The study highlighted this street as a priority for resurfacing improvements. As a comprehensive resource, the 2016 Road Needs Study guides staff in the identification, planning and execution of maintenance, rehabilitation, and reconstruction strategies, programs and projects for all municipal roads within the City of Pickering. The south parking lot at the Civic Complex was originally constructed in 1990 and is approximately 35 years old. The parking lot is past its typical lifecycle and is need of replacement, which is evident by the various cracks, separation of asphalt layers and general condition of the asphalt. This parking lot is used by City staff and the public for accessing the Civic Complex, the Central Library Branch, as well as a host site for several community events throughout the year. Request for Tender No. T2025-9 was advertised on the City’s bids&tenders portal on Thursday, May 29, 2025 and closed on Friday, June 20, 2025, with 13 bids submitted. The lowest compliant bid of $649,280.00 (net HST) or $720,996.95 (HST included) submitted by IPAC Paving Limited is recommended for approval. The total gross project cost which includes the tendered amount, construction contingency, and other associated costs is estimated at $960,090.00 (HST included) with an estimated total net project cost of $864,591.00 (net of HST rebate). Through RFSQ2023-1 Roster Category of Geotechnical Investigation and Inspection Services Master Framework Agreement, the geotechnical investigation and inspection services under associated costs have been awarded to GHD. IPAC Paving Limited has completed construction contracts for the City in the past and staff have deemed the company’s workmanship, experience and professionalism to be satisfactory. Following Council approval and award to the Contractor, construction will be set to commence after the Pickering Food Truck Festival from Wednesday, August 6 to Monday, August 11. The project is anticipated to be completed by no later than November 2025. During construction, the parking lot will be fully closed, and parking lot users will be directed to temporary parking within the City owned portion of the City Centre, on the west side of Glenanna Road. The Esplanade South will remain open to through traffic, aside from short-term closures for construction activities such as paving. Upon careful examination of all bids and relevant documents received, staff from the City Infrastructure Department and Community Services Department recommend acceptance of the lowest compliant bid submitted by IPAC Paving Limited for Request for Tender No. T2025-9, subject to the receipt and approval of all pre-conditions of award required in accordance with - 63 - INF 08-25 July 15, 2025 Page 4 the bid document in the amount of $649,280.09 (net of HST rebate) or $720,996.95 (HST included), and that the total net project cost of $864,591.00 (net of HST rebate) be approved. Attachment: 1.Location Map Prepared By: Approved/Endorsed By: David Lo, CPT, C.E.T. Kevin Heathcote, P.Eng Senior Coordinator, Infrastructure Design Director, City Infrastructure Cathy Bazinet, CPPB, NIGP-CPP Stan Karwowski, MBA, CPA, CMA Manager, Procurement Director, Finance & Treasurer Laura Gibbs, MBA, MSc. Director, Community Services DL:mjh Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original signed by:Original signed by: Original signed by:Original signed by: Original signed by: Original signed by: - 64 - Project Area No. 1 – The Esplanade South The Esplanade South – from Glenanna Road to Valley Farm Road. The proposed work includes asphalt resurfacing and pedestrian crossover installation. Existing concrete curbs and gutters and sidewalks that are deficient shall be removed and replaced as required. Project Area No. 2 – The Esplanade South Municipal Parking Lot The Esplanade South Parking Lot – The proposed work includes partial reconstruction of the parking lot and drainage improvements. Work includes supplying and installing new granular base, base and top course asphalt, line painting and streetlighting upgrades. Any existing concrete curbs and sidewalks that are deficient shall be removed and replaced as required. Attachment 1 to Report INF 08-25 - 65 - Report to Council Report Number: IT 02-25 Date: July 15, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Digital Transformation Implementation - Microsoft Dynamics 365 Customer Relationship Management Solution Request for Proposal No. RFP2025-12 File: A-3700 Recommendation: 1. That the proposal submitted by Endeavour Solutions Inc. in response to Request for Proposal No. RFP2025-12 for Digital Transformation Implementation - Microsoft Dynamics 365 Customer Relationship Management solution in the amount of $890,400.00 (net HST) or $988,750.00 (HST included) be accepted; 2. That the total gross project cost of $988,750.00 (HST included) and the total net project cost of $890,400.00 (net of HST rebate) be approved; 3. That the Director, Finance & Treasurer be authorized to finance the total net project cost of $890,400.00 from the previously approved 2023 Capital Budget C.10405.2305 Digital Strategy and Website Refresh; 4. That Council provide authorization to the Director, Corporate Services & City Solicitor to proceed with procurement of required software licenses in accordance with the Procurement Policy PUR 010 for a cost not to exceed to $312,000 (net of HST) and this cost to be funded from 2023 Capital Budget C. 10405.2305 Digital Strategy and Website Refresh; 5. That the Director, Corporate Services & City Solicitor be authorized to execute the Form of Agreement with Endeavour Solutions Inc. pursuant to Request for Proposal No. RFP2025-12; and 6. That the appropriate officials of City of Pickering officials be authorized to take the actions necessary to implement the recommendations in this report. Executive Summary: The purpose of this report is to obtain Council’s authorization to award Request for Proposal RFP2025-12 to Endeavour Solutions Inc. for Digital Transformation Implementation - Microsoft Dynamics 365 Customer Relationship Management (CRM) solution. On February 3, 2025, Council endorsed the choice of Microsoft Dynamics 365 as the platform for the City’s primary CRM solution (Report IT 01-25, Resolution #663/25). - 66 - IT 02-25 July 15, 2025 Page 2 Request for Proposal No. RFP2025-12 was advertised on the City’s bids&tenders portal on April 09, 2025, and closed on May 09, 2025. Three companies submitted proposals. The Evaluation Committee, consisting of staff from Corporate Services (Information Techology and Legal Services) and Office of CAO (Public Affairs & Corporate Communications) reviewed and evaluated the proposals based on criteria outlined in the RFP document including proponent’s experience and qualifications, similar or related projects, understanding of the project and cost. All reference checks and required pre-conditions of the award have been received and approved. It is the recommendation of the Evaluation Committee to award the contract to Endeavour Solutions Inc. as the top-ranked Proponent. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Advance Innovation & Responsible Planning to Support a Connected, Well-Serviced Community. The recommendations also support the Corporate Key of Good Governance and Customer Service Excellence. Financial Implications: The recommended proposal from Endeavour Solutions Inc. was within the approved $1,308,000.00 in the 2023 Capital Budget for Digital Strategy and Website Refresh. 1. RFP Amount RFP 2025-12 HST (13%) $875,000.00 113,750.00 Total Gross Project Amount $988,750.00 2. Estimated Project Costing Summary RFP 2025-12 HST (13%) $875,000.00 113,750.00 Total Gross Project Amount HST Rebate (11.24%) $988,750.00 (98,350.00) Total Net Project Costs $890,400.00 - 67 - IT 02-25 July 15, 2025 Page 3 3.Project & Financing Summary Project Block Funding Year-To-Date Balance (Original Budget Amount was $1.50 Million) $1,407,104 RFP Award (Net HST) $890,400 Estimated Software License (2025 & 2026) 312,000 1,202,400 Budget Available For Future Projects $ 204,704 In 2023, the Capital Budget included, $1.5 million in “block funding” for the digital strategy. A block funding strategy was used for the project to recognize that the various components still had to be identified and investigated. Starting with the 2026 capital budget and recognizing that the project has matured, individual components of the project will be budgeted separately following the City’s established business practice. Discussion: The purpose of this report is to obtain Council’s authorization to award Request for Proposal RFP2025-12 to Endeavour Solutions Inc. for Digital Transformation Implementation - Microsoft Dynamics 365 CRM solution. The City of Pickering currently operates multiple independent technology applications. While these tools serve important functions, there can present limitations in functionality, reporting capabilities, and, in some cases, vendor support. Significant investments have been made in major systems like ESRI for GIS, SAP for Finance and Human Resources, ActiveNet for program registration, Amanda for permitting and planning, Bang the Table for community engagement, and HotSpot for parking, to help achieve integration. However, the City must take a holistic approach to service delivery and technology integration to maximize efficiencies and minimize the demands for additional staff, consulting, and financial resources for maintenance and interoperability which can result when operating different systems. On February 5, 2024, Council approved the City’s Digital Readiness Assessment and Strategy (Report CAO 01-24, Resolution #416/24, 417/24). In doing so, Council gave the City a mandate to re-evaluate its entire digital infrastructure and determine how best to grow and improve it. The focus of the Digital Strategy is on using technology to enhance service to our residents by improving systems integration, user experience, efficiency, and service outcomes. In today’s evolving municipal environment, a comprehensive Digital Strategy is essential for enabling operational excellence and innovation. The Digital Strategy is Pickering’s commitment to modernizing digital service delivery to improve both internal operations and resident-facing services. By emphasizing accountability, scalability, and a resident-centric approach, the Digital Strategy provides a roadmap for transformational change. On February 3, 2025, Council endorsed the choice of Microsoft Dynamics 365 as the platform for the City’s primary CRM solution (Report IT 01-25, Resolution #663/25). The implementation of Dynamics 365 is a foundational step in Pickering’s digital transformation. It is important to note that neighbouring municipalities including Ajax, Whitby, Clarington, and the Region of - 68 - IT 02-25 July 15, 2025 Page 4 Durham are now also implementing Dynamics 365. This strategic alignment will serve Pickering well by allowing for easier collaboration, joint procurement opportunities, interoperability (where appropriate) and shared best practices. The implementation of Microsoft Dynamics 365 will play a pivotal role in achieving the objectives of the Digital Strategy. As a unified, scalable platform, it will enable the City to: 1.Improve Service Delivery: Dynamics 365’s multi-channel capabilities (email, chat, text message, phone, in person) will make it easier for residents to access services and receive support through their preferred communication channels. 2.Enhance Operational Efficiencies: By consolidating fragmented systems, Dynamics 365 reduces redundancies, automates processes, and provides staff with integrated tools that improve productivity. 3.Manage Cyber Security Risks: By leveraging the Microsoft ecosystem, the City will be adopting an enterprise-grade, cloud-secure environment that meets or exceeds industry standards for encryption, identity management, and compliance. Having a unified ecosystem also minimize the exposure risk of third-party integrations and unvetted applications. This decision builds on our existing investments and ensures a controlled, auditable, and secure platform managed by our trained IT staff. 4.Improve Data Quality, Visibility and Reporting: The Dynamics 365 platform will unify data across departments, eliminate silos, reduce manual errors, and significantly enhance reporting. With dashboards, case management, and automated workflows, staff and leadership will gain immediate visibility into service delivery and resident needs which will enable faster, data-driven decisions. In Report IT 01-25, staff advised Council that once it approved Dynamics 365 as the City’s primary CRM platform, staff would proceed with an RFP to select an experienced consultant to guide the implementation and also proceed with procurement of required software licensing. The Council report recommendations are for the implementation CRM system that is intended to replace and enhance current customer service systems. Request for Proposal No. RFP2025-12 was advertised on the City’s bids&tenders portal on April 09, 2025, and closed on May 09, 2025. Three companies submitted proposals. The Evaluation Committee, consisting of staff from Corporate Services (Information Techology and Legal Services) and Office of CAO (Public Affairs & Corporate Communications) reviewed and evaluated the proposals based on criteria outlined in the RFP document including proponent’s experience and qualifications, similar or related projects, understanding of the project and cost. All reference checks and required pre-conditions of the award have been received and approved. It is the recommendation of the Evaluation Committee to award the contract to Endeavour Solutions Inc. as the top-ranked Proponent. Endeavour Solutions Inc. is a trusted Microsoft partner with over 37 years of experience implementing CRMs, ERPs, and specifically Dynamics 365 for municipalities across British Columbia, Ontario, and Nova Scotia. Endeavour - 69 - IT 02-25 July 15, 2025 Page 5 Solutions Inc.’s capabilities include: CRM development, case management, workflow management, mobile-enablement, and secure alignment with the Microsoft 365 ecosystem (Teams, SharePoint, Outlook). If Council approves the recommendations in this report, Endeavour Solutions Inc. will perform its work on a time and materials basis, with an upset cost limit of $875,000.000. Endeavour Solutions Inc.’s Proposal provides that the City’s new Dynamics 365 CRM platform will go live by March-April, 2026, by which time the City’s residents will be able to experience enhanced customer service and the City’s staff will realize the efficiencies of automated work flows and have access to workflow data that will enable them to make ongoing service improvements. Attachment: 1.Report IT 01-25 dated February 3, 2025. Prepared By: Approved/Endorsed By: Anthony Jagdeo Dale Quaife Senior Project Manager, Digital Services Division Head, Information Technology Cathy Bazinet, CPPB, NIGP-CPP Manager, Procurement Stan Karwowski Director, Finance & Treasurer Paul Bigioni Director, Corporate Services & City Solicitor PB:aj/ks Original Signed By:Original Signed By: Original Signed By: Original Signed By: Original Signed By: - 70 - IT 02-25 July 15, 2025 Page 6 Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original Signed By: - 71 - Report to Executive Committee Report Number: IT 01-25 Date: February 3, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: Approval of Microsoft Dynamics 365 Platform -Proceed with a Request for Proposal (RFP) to Select an Implementation Partner -File: A-3700 Recommendation: 1.That Council endorses the selection of the Microsoft Dynamics 365 platform as the City’s primary Customer Relationship Management (CRM) solution to enhance operational efficiency, customer service delivery and resident engagement capabilities; and, 2.That appropriate City of Pickering officials be authorized to take the actions necessary to implement the recommendation in this report. Executive Summary: The purpose of this report is to seek Council's endorsement of the Microsoft Dynamics 365 platform as the City’s primary CRM solution. The City currently uses Microsoft 365 as its platform for email communication, Teams meetings, hybrid meeting room capability and collaborative tools such as SharePoint and OneDrive. Microsoft Dynamics consists of new features and functions which would be added onto the Microsoft 365 platform to improve and simplify customer relations. Microsoft Dynamics offers Modules (additional features) that will greatly enhance the City’s CRM. The Dynamics 365 Customer Service and Field Service Modules will significantly improve operations and resident engagement. The Customer Service Module will centrally manage interactions across multiple channels, including email, chat, text, and in-person communications, making it far easier to communicate with residents in whatever medium they choose. The Dynamics 365 Field Service module will enhance operational workflows by streamlining complaint tracking, automating case assignments, and scheduling inspections and enforcement actions, all supported by real-time updates to ensure transparency and accountability. Together, these modules will enable the City to deliver more responsive, efficient, and resident-focused services. If Council adopts the recommendations in this report, City staff will commence a Request for Proposal (RFP) process pursuant to Purchasing Policy PUR 010 to select an experienced external consultant to guide the implementation of Dynamics 365. Staff will then recommend the preferred proponent for Council’s approval at a future meeting. To complete the -01:Jof- Pl(KERJNG Attachment 1 to Report IT 02-25 - 72 - IT 01-25 February 3, 2025 Subject: Approval of Microsoft Dynamics 365 Platform Page 2 implementation, the City would then purchase Dynamics licenses from Microsoft to enable the new Dynamics features and functions. Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priorities of Champion Economic Leadership & Innovation; and Advance Innovation & Responsible Planning to Support a Connected, Well- Serviced Community Financial Implications: There are no direct financial implications to this report, but if Council adopts the recommendations, staff will commence an RFP process to select an implementation consultant, the cost of which will be presented to Council for approval in a subsequent staff report. To complete the implementation of the new Dynamics 365 functions, the City will need to purchase approximately 153 licenses for staff in Customer Care, Operations and Municipal Law Enforcement at a total estimated license cost of $273,000.00 per year. The cost of hiring the implementation consultant and purchasing the licenses will be paid out of the Information Technology Capital Budget account C.10405.2305. There is $1,489,168.00 in this budget account. It was carried forward from the City’s 2023 Capital Budget for the purpose of developing the Digital Strategy, to “modernize service delivery and enhance the resident experience” and for “technology architecture, technology solutions, digital governance and technology investment that will enable the City to achieve its business objective of becoming a leader in citizen-centred digital services”. Discussion: The purpose of this report is to seek Council's endorsement of the Microsoft Dynamics 365 platform as the City’s primary CRM solution. Using Dynamics 365 for CRM is part of the City’s digital transformation and is consistent with the Digital Readiness Assessment and Strategy approved by Council on February 5, 2024 (Resolution #416/24). Since 2020, the City has used Microsoft 365 as its platform for email communication, Teams meetings, hybrid meeting room capability and collaborative tools such as SharePoint and OneDrive. Microsoft 365 is in widespread use throughout the public and private sectors and has proven to be a reliable platform for many of the City’s day-to-day functions. Adding new Microsoft Dynamics Modules to the existing 365 platform will give the City new features and functions that will significantly improve and simplify customer relations. The City of Pickering currently operates several independent technology applications. While these tools serve important functions, they are increasingly challenged by limitations in functionality, reporting capabilities, and vendor support. This fragmented approach also creates inefficiencies and makes it difficult to deliver seamless, integrated services to residents. City systems such as ActiveNet for program registration, SAP for Finance and Human Resources, Bang the Table for community engagement and HotSpot for permit parking operate in silos. It is an ongoing challenge, and a drain on resources, to support multiple systems and to make them interoperable. - 73 - IT 01-25 February 3, 2025 Subject: Approval of Microsoft Dynamics 365 Platform Page 3 Dynamics 365 represents an opportunity to integrate the City’s CRM function on its existing Microsoft 365 platform. Adding Dynamics 365 to the City’s existing “technology ecosystem” is the most efficient way to enhance CRM and serve residents better. Dynamics will add new capabilities without adding yet another stand-alone system. The Microsoft Dynamics 365 Customer Service and Field Service modules will significantly improve operations and resident engagement. The Customer Service module will centrally manage interactions across multiple channels, including email, chat, text, and in-person communications, making it far easier to communicate with residents in whatever medium they choose. Its robust case management capabilities and integrated knowledge base will enable staff to address inquiries efficiently and effectively. The Dynamics Field Service module will enhance operational workflows by streamlining complaint tracking, automating case assignments, and scheduling inspections and enforcement actions, all supported by real-time updates to ensure transparency and accountability. Together, these modules will enable the City to deliver more responsive, efficient, and resident-focused services. The streamlining of staff workflows will result in operational cost savings and will enable the City to better serve a growing population. The adoption of Microsoft Dynamics 365 will enable the City to: 1.Improve Service Delivery: Dynamics 365’s multi-channel capabilities (email, chat, text message, phone, in person, etc.) will make it easier for residents to access services and receive support through their preferred communication channels. 2.Enhance Operational Efficiencies: By consolidating fragmented systems, Dynamics 365 reduces redundancies, automates processes, and provides staff with integrated tools that improve productivity. 3.Support Scalability: The platform’s flexibility allows for future expansions and integrations, ensuring that the City’s technology infrastructure remains adaptable to evolving needs. 4.Boost Resident Engagement: Dynamics 365 supports proactive communication and feedback, helping the City engage with residents more effectively and address their needs in a timely manner. Dynamics 365 is better for the City than other platforms due to its seamless integration into the existing Microsoft 365 environment. This will ensure compatibility and simplify system management. Furthermore, Dynamics 365 provides advanced security, scalability, and proven success in the municipal context. It has been adopted by municipalities including Toronto, Scugog, Vaughan, and the Regional Municipality of Durham. As compared to other CRM systems such as Salesforce, Oracle NetSuite or SAP, Dynamics 365 is less expensive and requires less time and resources to implement. Microsoft Dynamics 365 will enable the City to deliver a modernized and seamless CRM experience for both residents and staff. - 74 - IT 01-25 February 3, 2025 Subject: Approval of Microsoft Dynamics 365 Platform Page 4 Attachment: 1.None Prepared By: Prepared By: Anthony Jagdeo Dale Quaife Senior Project Manager, Digital Services Division Head, Information Technology Prepared/Endorsed By: Paul Bigioni Director, Corporate Services & City Solicitor Approved/Endorsed By: Original Signed By: Mark Guinto Division Head, Public Affairs & Corporate Communications AJ:pb/ks Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Chief Administrative Officer Original Signed By:Original Signed By: Original Signed By: Original Signed By: - 75 - Report to Council Report Number : CLK 03-25 Date: July 15, 2025 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: 2025 Ward Boundary Review Re-evaluation Report from Watson & Associates Economists Ltd. File: A-2000 Recommendation: 1. That the 2025 Ward Boundary Review Re-evaluation Report, prepared by Watson & Associates Economists Ltd. dated July 15, 2025, provided as Attachment 1 to Report CLK 03-25, be received; 2. That Final Option A, as outlined in the Ward Boundary Review Re-evaluation Report, for the City of Pickering be approved; 3. That the draft By -law included as A ttachment 3 to this report be approved and enacted; 4. That staff be directed to present a Ward Boundary Review Policy for Council’s consideration during the 2026-2030 Term of Council; and, 5. That appropriate City of Pickering officials be authorized to take the actions necessary to give effect to this report. Executive Summary: The purpose of this report is to respond to Resolution #654/25 adopted at the January 27, 2025 Council meeting (Attachment 2). Resolution #654/25 directed the City Clerk to engage the services of Watson & Associates Economists Ltd. in association with Dr. Robert J. Williams (the “Consultants”) to reconsider the findings of the 2020/2021 Ward Boundary Review dated June, 2021, based on updated population data, and to make recommendations on any appropriate adjustments to the ward boundaries set out in By -law 7875/21. The Consultants have now completed their independent re-evaluation of the findings of the 2021 Ward Boundary Review . The Consultants’ re-evaluation and recommendations are set out in their Ward Boundary Review Re-evaluation Report dated July 15, 2025 (Attachment 1). Relationship to the Pickering Strategic Plan: The recommendations in this report respond to the Pickering Strategic Plan Priority of Foster an Engaged and Informed Community. Financial Implications: Resolution #654/25 approved the payment of up to $35,000.00 plus applicable taxes for the re-evaluation review and provided that such costs were to be funded from Contingency Account 503500.1100. Costs of $17,695.60 have been incurred to date, - 76 - CLK 03-25 July 15, 2025 Page 2 however the final invoice for the work undertaken has not been received as of the time of writing this report. Discussion: The purpose of this report is to respond to Resolution #654/25 adopted at the January 27, 2025 Council meeting (Attachment 2). Resolution #654/25 directed the City Clerk to engage the services of the Consultants to reconsider the findings of the 2020/2021 Ward Boundary Review dated June, 2021, based on updated population data, and to make recommendations on any appropriate adjustments to the ward boundaries set out in By -law 7875/21. A. 2021 Ward Boundary Review After a comprehensive Ward Boundary Review, and a subsequent petition submitted by residents of the City of Pickering, on August 30, 2021, Council adopt ed new ward boundaries which are set out in By -law 7875/21. By -law 7875/21 was appealed to the Ontario Land Tribunal (“OLT”) and although the appeal was withdrawn, the deadline for the new ward boundaries to take effect for the 2022 Municipal E lection was not met in accordance with the requirements of the Municipal Act, 2001, S.O. 2001, c. 25 (the “Act”). As a result, the new ward boundaries in By -law 7875/21 would take effect for the 2026 Municipal Election unless otherwise amended in accordance with the Act. The purpose of the Consultants’ re-evaluation was to determine whether the ward boundaries contained in By -law 7875/21 are still considered appropriate, given that actual population growth has varied from the population growth estimates in the 2021 rev iew . In accordance with Resolution #654/25, the same Consultants who conducted the 2021 review were engaged once again to conduct an independent review of the 2021 w ard boundaries to ensure that the same guiding principles used in 2021 were consistently applied. B. 2025 Ward Boundary Review: Public Engagement Recognizing the importance of public engagement for this initiative, the City follow ed a robust public engagement plan to garner public input for the 2025 Ward Boundary Re-Evaluation Review. Below are the various engagement methods used for this purpose: • publication of a dedicated webpage with updated information on the new Review (March 2025); • whiteboard animation video to provide education on the new 2025 Ward Boundary Review process (March 2025); • displays on all of the City’s digital signs to promote the dedicated webpage, public consultation sessions, and the public consultation survey (March – May 2025); • regular posts and promotion on all City and Pickering Library social media platforms (Facebook, X, Instagram); • m edia release to kick -off the promotion of the in-person public consultation sessions (April 2025); • email blasts to the City’s Advisory Committees, Boards, and Taskforces (April 2025); - 77 - CLK 03-25 July 15, 2025 Page 3 • email blasts to community groups, ActiveNet registered program users, and Ratepayer Associations (April 2025); • information sheets placed at front counters at City Hall and the City’s Libraries advertising the public consultation sessions and the survey (April – May 2025); • email blasts to interested parties for the 2025 Ward Boundary Review (April 2025); • distribution of information sheets on the public consultation sessions and the survey during visits through the Library’s bookmobile into Seaton and Greenwood areas (May 2025); • in-person public consultation sessions – two held on May 1, 2025 at the Chestnut Hill Developments Recreation Complex -Lobby and May 14, 2025, at the Dr. Nelson F. Tomlinson Community Centre – Lions Meeting Room from 6:00 pm to 8:00 pm (May 2025); • public consultation survey (May 2025); and • display of the information boards presented at the public consultation sessions at City Hall and the Library (May 2025). C. Consultant’s Recommended Option: Final Option A As a result of the R eview , the Consultants have included two “adjusted” ward boundary options being Final Option A (the recommended option) and Final Option B. Final Option A involves two changes to the existing ward system, starting with moving a portion of the proposed Ward 1/Ward 3 boundary south from Concession 3 to the Canadian Pacific rail line, to keep the Cherrywood community, a community of interest, in the same ward. Final Option A also includes modifications that would incorporate the Duffin Heights and Brock Ridge urban neighbourhoods into the proposed Ward 3. It also proposes moving the boundary between the proposed Wards 1 and 2 from Dixie Road back to Fairport R oad, which has served as the boundary between those wards since 1982. Final Option B involves only one change to the existing ward system, namely moving a portion of the proposed Ward 1/Ward 3 boundary south from Concession 3 to the Canadian Pacific rail line to keep the Cherrywood community, a community of interest, in the same ward. D. Next Steps Should Council dec ide to change to the ward boundaries by adopting Final Option A, it will need to enact the draft By-law set out in Attachment 3. In accordance with Section 222 of the Act, notice of the passing of the by -law must be given to the public within 15 days specifying the last date for filing a notice of appeal to the OLT. If no appeals are filed within 45 days of passage, the by-law comes into force on the day the new Council of the municipality is organized following the 2026 Municipal Election and the 2026 election shall be conducted as if the by -law was already in force. Should Council enac t the attached draft By -law at the July 15, 2025 Special C ouncil Meeting, the deadline for appeals would be August 29, 2025. - 78 - CLK 03-25 July 15, 2025 Page 4 The Consultants’ Report recommends Final O ption A , and sets out the reasons for that recommendation. Council m ay therefore choose to: • adopt Final O ption A; • adopt Final O ption B, (not recommended by the Consultants); or • adopt neither Final O ption A nor Final O ption B and retain the existing ward boundaries set out in By -law 7875/21. It should be noted that should Council c hoose Final O ption B, an amendment would be required to the attached draft By -law prior to its adoption. The Consultants have also recommended the adoption of a Ward Boundary Review Policy. Such Policy would trigger subsequent ward boundary reviews in future terms of Council i f population thresholds are outside of the optimal r ange. Given the anticipated growth in the City over the next ten years, having a Ward Boundary Review Policy in place would allow staff to engage the appropriate consulting services to periodically review population data to ensure that the wards remain balanced from an effective representation standpoint. Staff are therefore seeking Council’s approval to undertake the creation of a Ward Boundary Review Policy which would be brought to Council for approval in the 2026-2030 Term. Attachments: 1. 2025 Ward Boundary Review Re-Evaluation Report 2. Resolution #654/25 3. Draft By -law Prepared By: Approved/Endorsed By: Original Signed By: Original Signed By: Susan Cassel Paul B igioni City Clerk Director, Corporate Services & City Solicitor Original Signed By: Rumali P erera Deputy Clerk SC:rp - 79 - CLK 03-25 July 15, 2025 Page 5 Recommended for the consideration of Pickering City Council Original Signed By: Marisa Carpino, M.A. Chief Administrative Officer - 80 - Watson & Associates Economists Ltd. 905-272-3600 July 15 2025 info@watsonecon.ca In association with: Dr. Robert J. Williams 2025 Ward Boundary Review City of Pickering ________________________ Re-Evaluation Report Attachment 1 to Report CLK 03-25 - 81 - Table of Contents Page 1. Introduction and Study Objectives ................................................................... 1 2. Context ................................................................................................................ 2 3. Existing Population and Forecast Growth in the City of Pickering ................ 6 3.1 Existing Population .................................................................................... 6 3.2 Forecast Population Growth, 2024 to 2035 ................................................ 7 4. Public Engagement ............................................................................................ 8 4.1.1 Website ......................................................................................... 9 4.1.2 Surveys ....................................................................................... 10 4.1.3 Social Media Engagement .......................................................... 11 4.2 Public Consultation Sessions ................................................................... 11 5. Principles .......................................................................................................... 12 6. Pickering’s “Existing Ward Structure” ........................................................... 12 6.1 The “Existing Ward Structure” Reconsidered ........................................... 13 6.2 Other 2021 Final Options Reconsidered .................................................. 16 7. Final Options 2025 ............................................................................................ 22 7.1 Final Option A .......................................................................................... 23 7.2 Final Option B .......................................................................................... 26 8. Next Steps and Council Decisions .................................................................. 30 Appendix A Public Engagement Information Boards ........................................... A-1 Appendix B Survey Results .................................................................................... B-1 Watson & Associates Economists Ltd. - 82 - 1. Introduction and Study Objectives The City of Pickering has retained Watson & Associates Economists Ltd., in association with Dr. Robert J. Williams, hereinafter referred to as the Consultant Team, to conduct a re-evaluation of the City’s approved ward boundaries before the 2026 municipal election. The primary purpose of the study is to prepare Pickering Council to make a decision related to modifying the ward structure adopted in 2021 through By-law 7875/21, should the review determine that the adopted boundaries are no longer relevant and equitable from an effective representation perspective. This re-evaluation included: • Evaluating the strengths and weaknesses of the ward system adopted in 2021 based on identified guiding principles. • Conducting an appropriate consultation process in accordance with Pickering’s public engagement practices to ensure community support for the review and its outcome. • Identifying plausible modifications to the existing (2026 approved) ward structure based on the guiding principles adopted for the design of the wards established through By-law 7875/21; • Determining whether the approved wards provide equitable and effective representation, meeting the guiding principles based on updated population projection data; • Reviewing objections to By-law 7875/21 filed with the Ontario Land Tribunal in November 2021; and • Delivering a report that will set out recommended ward boundaries to ensure effective and equitable electoral arrangements for Pickering. Watson & Associates Economists Ltd. PAGE 1 - 83 - This report provides Pickering Council with the findings of the re-evaluation and recommends an alternative ward boundary option for 2026. 2. Context Pickering Council comprises seven members, consisting of a mayor, who is elected at- large, and six councillors, two of whom (one City councillor and one Regional councillor) are elected in each of the three wards. The current Consultant Team undertook a comprehensive Ward Boundary Review for the City of Pickering ahead of the 2022 municipal election and, in June 2021, presented four options to “re-divide” the City into wards. Pickering Council initially opted to make no change to the then-existing ward configuration (see Figure 1); however, in response to a petition submitted under section 223 (1) of the Municipal Act, 2001, Council passed By-law 7875/21 to “re-divide” the City into wards (see Figure 2) in August 2021 to take effect for the 2022 municipal election. Subsequently, By-law 7875/21 was appealed to the Ontario Land Tribunal under section 222 (4) of the Municipal Act, 2001 but was withdrawn after the deadline for new boundaries to take effect for the 2022 municipal election. As a result, the 2022 election was conducted using the previous ward configuration (Figure 1) but the wards described in By-law 7875/21 (Figure 2) are now operative for the 2026 municipal election, unless amended under the provisions of the Municipal Act, 2001. On January 27, 2025, Council passed a resolution to “reconsider the findings” of the 2021 Ward Boundary Review, taking into account recent population changes and updated population projections with new information available, “to ascertain whether these boundaries are still relevant and equitable from an effective representation perspective.”[1] In light of this resolution, plus changes in the housing market, provincial policy initiatives, and other external factors, as well as the appeal submitted to the Ontario Land Tribunal in 2021, this re-evaluation will offer possible modifications to the ward configuration set out in By-law 7875/21. Detailed background on the Pickering electoral system was included in reports prepared during the previous Ward Boundary Review and will not be repeated herein. All reports [1] Council Resolution #654/25, January 27, 2025. Watson & Associates Economists Ltd. PAGE 2 - 84 - are still available on the City’s project website for residents to read as background to this re-evaluation at www.pickering.ca/wardboundaries. When the City of Pickering was created, the population was less than 40,000; in 2020 it was approximately 100,000 and was forecast to grow by a further 58,000 by 2030. As anticipated in Pickering Council’s 2025 resolution, the population change from 2020 to 2024 has resulted in a population of approximately 118,250 in 2024. The updated population estimated derived for 2024 was completed through a review building permit activity from 2021 to the end of 2023 that were provided by City staff. A revised population forecast was then prepared through this re-evaluation report, in accordance with the Region of Durham Official Plan (Consolidated May 26, 2020) less the growth allocation for Northeast Pickering, resulting in a forecasted population that is expected to reach approximately 168,000 by 2035. Watson & Associates Economists Ltd. PAGE 3 - 85 - Figure 2-1 City of Pickering Ward Structure – 1982 to 2021 Note: The 2022-2026 Pickering Council was elected in this ward configuration. Watson & Associates Economists Ltd. PAGE 4 - 86 - Figure 2-2 City of Pickering Ward Structure (By-law 7875/21) (Final Option 2), hereinafter referred to as the “existing ward structure” Note: Unless modified, the 2026-2030 Pickering Council will be elected in these wards. Watson & Associates Economists Ltd. PAGE 5 - 87 - Population growth has not been distributed evenly across the City, with future increases expected to be concentrated in northern areas (Seaton) – historically and currently part of Ward 3 – and in the downtown core, primarily within the boundaries of the former and current Ward 2. The net result is that population data collected for both the 2021 Ward Boundary Review and this 2025 ward boundary re-evaluation indicate that the existing population in the approved 2026 three-ward configuration is significantly unbalanced but the wards are expected to grow closer to parity with the advancement of the Seaton development by 2035. 3. Existing Population and Forecast Growth in the City of Pickering One of the basic premises of representative democracy in Canada is the expectation that the geographic areas used to elect a representative are reasonably balanced with one another in terms of population. Accordingly, a detailed population estimate for the City of Pickering, including its constituent wards and communities, was prepared during the previous Ward Boundary Review to allow evaluation of the then-existing ward structure and subsequent alternatives in terms of representation by population. Pickering Council’s 2025 resolution to “reconsider the findings” from the 2021 Ward Boundary Review directs the Consultant Team to incorporate population changes since that time and revised population projections for the next decade into an evaluation of the ward configuration adopted in By-law 7875/21. 3.1 Existing Population Since the City’s existing wards were established in 1974, the population of Pickering has increased by approximately 150%. As mentioned, this study needs to look at both the existing and future population distribution. A 2024 population estimate was derived by utilizing the 2021 Census and a review of building permit activity provided by City staff. Pickering’s estimated 2024 population is 118,250. The 2024 base population was developed at a sub-municipal level, allowing the Consultant Team to aggregate these blocks to determine populations for existing and alternative ward options. As addressed in previously prepared reports, the wards adopted in 2021 still do not represent Pickering in an equitable way since one of the Watson & Associates Economists Ltd. PAGE 6 - 88 - three wards (Ward 1) is home to about 45% of the City’s population as presented in Table 3-1. Table 3-1 City of Pickering 2024 Population by “Existing” Ward (By-law 7875/21) Ward Number 2024 Population[1] Variance Optimal Range* Ward 1 52,632 1.34 OR+ Ward 2 44,984 1.14 O+ Ward 3 20,639 0.52 OR- Total 118,255 -- Average 39,418 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020) by Watson & Associates Economists Ltd. *See Table 6-1 for more details on the Optimal Range Calculation. 3.2 Forecast Population Growth, 2024 to 2035 In response to Pickering Council’s resolution, the Consultant Team also prepared a City-wide population forecast for the 2024 to 2035 period that is consistent with the City of Pickering’s latest growth projections and the Region of Durham Official Plan (less the growth allocation for Northeast Pickering). Community level growth allocations were guided by a comprehensive review of opportunities to accommodate future residential growth through plans of subdivision (registered unbuilt, draft approved, and proposed), and site plan applications. By 2035, Pickering’s population is anticipated to grow by approximately 50,000, bringing the total population (including undercount) to approximately 166,150, an increase of over 40%. Most of this growth is anticipated to occur north of the current urban neighbourhoods and within the Seaton Lands south of Highway 7, and through intensification in the form of high-density developments within the urban core. The development of the Seaton Lands will change the landscape of Pickering from a southern urbanized City with a sparse northern rural community to a fully developed City south of Highway 7. Moreover, the growth in Seaton is anticipated to occur rapidly Watson & Associates Economists Ltd. PAGE 7 - 89 - over the next 10 years. The anticipated population growth to 2035 was identified at a small geographic unit level and is presented by the existing ward structure in Table 3-2. Table 3-2 City of Pickering 2035 Population by “Existing” Ward (By-law 7875/21) Ward Number 2035 Population[1] Variance Optimal Range* Ward 1 55,638 0.99 O Ward 2 50,094 0.89 O- Ward 3 62,420 1.11 O+ Total 168,152 -- Average 56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020) by Watson & Associates Economists Ltd. *See Table 6-1 for more details on the Optimal Range Calculation. 4. Public Engagement The 2025 Ward Boundary Review employed a comprehensive public engagement strategy, in which the Consultant Team solicited feedback from staff, Pickering Council, and citizens of the City of Pickering through a variety of methods: • Online engagement through surveys, social media outreach, and a public-facing website; • Public consultation sessions; and • Interviews with members of Pickering Council, the Mayor, and key members of staff. The public engagement component of this study was delivered in person and was designed to: • Inform the residents of Pickering about the reasons for the re-evaluation and the key factors that were considered in the review; and Watson & Associates Economists Ltd. PAGE 8 - 90 - • Engage the residents in a manner that provides valuable input to the re- evaluation of the existing system (2026 approved boundaries) and the development of alternative ward boundaries. Two in-person consultation sessions were conducted on May 1 and May 14, 2025. The Consultant Team’s information boards can be found in Appendix A and other information about the review is available on the City’s project website: www.pickering.ca/wardboundaries. Through the public consultation sessions and survey, participants were invited to provide their input and opinions with respect to the existing (2026 approved) ward system, including utilizing Concession 3 Road as a north/south divider, and Dixie Road or Fairport Road as east/west dividers. The feedback and comments collected through the public consultation process are reflected in the analysis presented below and have helped inform the two final options to be presented to Pickering Council. While public input from consultation provides some valuable insight into the review, it is not relied on exclusively. The Consultant Team utilized the public input in conjunction with its professional expertise and experience in ward boundary reviews, along with best practices, to develop the options presented throughout the two ward boundary reviews. In addition to the public engagement, it was crucial for the Consultant Team to benefit from the perspectives of Members of Council. Therefore, the Consultant Team, in coordination with the City Clerk, conducted a series of virtual interviews with the Mayor and Members of Pickering Council. These interviews were used to explain the process to be followed by the Consultant Team, to gather observations from Members of Council about the By-law 7875/21 wards (the approved wards to be in effect for the 2026 election) and tentative adjustments to those wards in keeping with Council Resolution #654/25. 4.1.1 Website A new public-facing web page was established to raise awareness about the 2025 Ward Boundary Review, to disseminate information about the process and to give Pickering residents an opportunity to provide feedback. Through this platform, residents could access an online survey, review background material from 2021, including the Interim and Final Reports to Council, view adjusted ward boundary options in response to Watson & Associates Economists Ltd. PAGE 9 - 91 - Council Resolution #654/25, and provide feedback directly to staff and the Consultant Team. A purpose-built Whiteboard Animation Video was also posted on the web page, which distilled some key information about the Ward Boundary Review into an accessible format. Engagement with the City of Pickering’s online tools and Ward Boundary Review website was excellent. Through March 18, 2025, to May 25, 2025, the City’s website had received over 1,250 views, and 960 active users. 4.1.2 Surveys The survey was open from May 1 to May 25, 2025, and resulted in 129 responses. In summary, residents were divided when asked if using Concession Road 3 as the north/south boundary between Wards 1 and 2 and Ward 3 made sense, recognizing that this boundary would split some communities into multiple wards. Specifically, 45% answered no, 40% answered yes, and 14% were unsure. Similarly, respondents were divided when asked if using Dixie Road as the east/west boundary between Wards 1 and 2 made sense (resulting in some population imbalances), with 43% believing that it does make sense, 37% believing it does not make sense, and 20% were unsure. When asked which ward the Cherrywood community is more affiliated with, 58% indicated that Cherrywood is more affiliated with Ward 3, while 22% indicated that it is more affiliated with Ward 1, and 20% were unsure. As for the community north of Finch Avenue along Brock Road, 58% of respondents believed that it is more affiliated with Ward 2 (urban Pickering), 35% of respondents believed it is more affiliated with Ward 3 (rural Pickering), and 7% did not know. Lastly, when asked if moving the approved boundary line between Ward 1 and 2 from Dixie Road West to Fairport Road made sense to address population imbalances, opinions were split. Specifically, 30% believe that both roads are an acceptable divide, 28% believe that Fairport Road is an acceptable divider, and 24% believe that Dixie Road, as approved in 2021, should remain as the Ward 1 and 2 boundary. Please see Appendix B for more details. In interpreting these results, it is important to highlight that this survey does not constitute a representative sampling of the population and is by no means a scientific assessment of public preferences. The level of participation in the surveys, relative to Pickering’s population, was low and not randomly selected. Additionally, more than half of respondents (61%) were from Ward 3, and it should be noted that some of the survey results could reflect the opinion of specific communities. The survey was nevertheless Watson & Associates Economists Ltd. PAGE 10 - 92 - a source of insight for the Consultant Team but should be viewed as one of several resources informing the Consultant Team’s determination of the options presented throughout the two ward boundary reviews. 4.1.3 Social Media Engagement Social media are effective platforms for disseminating information about the Ward Boundary Review to the public and were used extensively in the 2021 Ward Boundary Review as well as in 2025. This approach was crucial in 2021 since all public consultation was conducted virtually in the wake of public health restrictions during the coronavirus disease (COVID-19) pandemic. Notices were also posted on X, Facebook, and Instagram, raising awareness and directing the public to the feedback survey. In total, 2 posts were made on X with 562 views; 7 posts were made on Facebook, generating 18,539 impressions and receiving 136 reactions, 63 shares, and 220 link clicks; and 9 posts were made on Instagram, generating 13,353 views and receiving 69 likes, 2 saves, 15 shares, and 22 profile visits. 4.2 Public Consultation Sessions The Consultant Team held two public consultation sessions with Pickering residents in May 2025, one at Chestnut Hill Developments Recreation Complex (1867 Valley Farm Road, Pickering) and the other at Dr. Nelson F. Tomlinson Community Centre (4941 Old Brock Road, Claremont). The format for these two in-person sessions involved placing display boards where they would attract the attention of passers-by already on site, as well as those who learned about the sessions through other channels, who would then be invited into a conversation with a member of the Consultant Team. The boards explained the reasons behind this re-evaluation (see above) and showed the pre-2021 wards, the wards as adopted through By-law 7875/21, the three options presented to Pickering Council in June 2021, three “adjusted” versions of the By-law 7875/21 wards, and an overall assessment of the various configurations. Feedback from these sessions was used to evaluate the recommendation provided in this report. The information presented at the two sessions was supplemented by information about the review available online (see footnote 1). Watson & Associates Economists Ltd. PAGE 11 - 93 - 5. Principles The City of Pickering established core principles and other directions for the 2021 electoral review that will be referred to for guidance in the conduct of this review: • Representation by Population (the population parity principle); • Protection of Communities of Interest and Neighbourhoods (the community of interest principle); • Current and Future Population Trends (the future population principle); • Physical Features as Natural Boundaries (the natural boundaries principle); and • Effective Representation. These principles are discussed briefly in the Discussion Paper (pages 10 to 12) and at greater length in Part 7 (pages 14 to 20) of the December 2020 Interim Report (see footnote 2), so they will not be addressed again in this report. The Consultant Team has thoroughly considered the importance of each principle and a detailed evaluation of which of the principles were most important for determining an appropriate system of representation during the 2021 ward boundary review. We also collected responses from the public about the priority they assigned to the guiding principles (see the Interim Report, Part 6). The principles contribute to the development of a system that provides equitable ongoing access between elected officials and residents, but they may conflict with one another in their application. Accordingly, it is expected that implications for achieving the overriding principle of effective representation will be important in arbitrating conflicts between principles. Any deviation from the specific principles must be justified by other principles in a manner that is more supportive of effective representation. The priority attached to certain principles makes some options more desirable in the eyes of different observers. Ultimately, the ward design adopted by Pickering Council should be the one that best fulfills as many guiding principles as possible. 6. Pickering’s “Existing Ward Structure” To be clear, no municipal election has yet been conducted in Pickering using what is referred to herein as the “existing ward structure” (sometimes referred to as the “existing wards”). This is because it was under appeal to the Ontario Land Tribunal when the deadline for new boundaries for the 2022 municipal election took effect, and the 2022 election was run in a ward system that has since been replaced. This re-evaluation is Watson & Associates Economists Ltd. PAGE 12 - 94 - intended to determine whether the 2026 municipal election should be conducted under the existing ward structure adopted in 2021 or a modified ward structure. In the assessment of the Consultant Team in 2021, the ward boundaries presented as Final Option 2 (the option adopted by Council in August 2021) were considered “largely successful” in meeting the effective representation principle. Although it did not provide for population parity between wards in the short term, the wards were forecast to grow into a better population balance within 10 years. When considered in terms of 2025 population data, the same assessment holds: the strength of the option lies in the way it accommodates the City’s future population. The option was deemed by the Consultant Team to meet the community of interest principle and the natural boundaries principle, resulting in an overall positive evaluation for achieving effective representation. As will be discussed below, this assessment was considered flawed in one respect, which led to the appeal of By-law 7875/21. Pickering Council had been provided with three final options in 2021 and, in response to the petition submitted in the summer of 2021, selected Final Option 2. The other two recommended options were assessed as less successful in achieving effective representation for various reasons (see City of Pickering 2020/2021 Ward Boundary Review Final Report Part 9, pp. 17-28) and are briefly re-considered herein in terms of updated population data as directed by Council Resolution #654/25. 6.1 The “Existing Ward Structure” Reconsidered As noted, the by-law adopted by Pickering Council was based on Final Option 2 (see Figure 2): it is a simple design with only two boundary lines (Concession Road 3 and Dixie Road). Its main attribute was the expectation that two of the proposed wards would be at the optimal population range (that is, within 5% of optimal) by 2030 (see City of Pickering 2020/2021 Ward Boundary Review Final Report, p. 23). Part of the rationale for this configuration was the population forecast for the proposed Ward 3. Although its population was well below the acceptable range of variation in 2021, it was projected to grow by about 40,000 residents by 2030 to fall into the optimal range (that is, within 5% of optimal). During that time, councillors elected in the proposed Ward 3 would need to be engaged in the complex task of representing a brand-new large urban community in the heart of the ward. The main drawback to this option was the extremely low population in the proposed Ward 3 that, at present, included virtually no urban neighbourhoods. Watson & Associates Economists Ltd. PAGE 13 - 95 - The objective of population parity, where every councillor generally represents an equal number of constituents within their respective ward, is the primary goal of an electoral redistribution. Some degree of variation is acceptable considering the City’s population densities and demographic factors. The indicator of success in a ward design is the extent to which all the individual wards approach an “optimal” size. Optimal size can be understood as a mid-point on a scale where the term “optimal” (O) describes a ward with a population within 5% on either side of the calculated optimal size. The classification “below/above optimal” (O+ or O-) is applied to a ward with a population between 6% and 25% on either side of the optimal size and is considered an acceptable variation. A ward that is labelled “outside the range” (OR+ or OR-) indicates that its population is greater than 25% above or below the optimal ward size. The adoption of a 25% maximum variation was part of the terms of reference established by the City and can reasonably be applied in municipalities like Pickering. These ranges are presented in Table 6-1. Table 6-1 Optimal Population Ranges for a 3-Ward System – 2024 and 2035 Symbol Description Variance 2024 Population Range 2035 Population Range OR+ Outside Range -High 25% and above >49,273 >70,063 O+ Above Optimal but Acceptable 5% to 25% 41,389–49,273 58,853–70,063 O Optimal Population Range +/-5% 37,447–41,389 53,248–58,853 O-Below Optimal but Acceptable -5% to -25% 29,564–27,447 42,038–53,248 OR-Outside Range -Low -25% and below <29,564 <42,038 Applying 2024 population data to the existing ward configuration, only one of the three wards would be at the optimal range in 2035, but the other two would be within the acceptable range of variation (one 11% above and the other 11% below). This distribution can still be considered as being successful in meeting the future population principle. Watson & Associates Economists Ltd. PAGE 14 - 96 - Table 6-2 Updated Population by Existing Ward (By-law 7875/21) Ward Number 2024 Population[1] Variance Optimal Range 2035 Population[1] Variance Optimal Range Ward 1 52,632 1.34 OR+ 55,638 0.99 O Ward 2 44,984 1.14 O+ 50,094 0.89 O- Ward 3 20,639 0.52 OR-62,420 1.11 O+ Total 118,255 --168,152 -- Average 39,418 --56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020), by Watson & Associates Economists Ltd. As noted, however, By-law 7875/21 which implemented this ward structure was appealed to the Ontario Land Tribunal on the grounds that the use of Concession 3 as the boundary between the proposed Wards 1 and 3 divides the Cherrywood community, thus breaching the community of interest principle without significantly assisting in the achievement of other guiding principles. The Consultant Team accepts that even though the Ontario Land Tribunal did not rule on the application, this claim has some merit, and it will incorporate an alternative boundary line in relation to Cherrywood in its re-evaluation of the wards in the adjusted options (see below). Watson & Associates Economists Ltd. PAGE 15 - 97 - Table 6-3 2025 Evaluation Summary – Existing Ward System (By-law 7875/21) Principle Does the Ward Structure Meet the Respective Principle? Comment Representation by Population No Two of the three wards are outside the acceptable range of variation. Protection of Communities of Interest and Neighbourhoods Largely Successful The two urban wards are coherent collections of neighbourhoods, while the third is largely rural today. The Cherrywood community is split. Current and Future Population Trends Yes Successfully achieves the kind of population balance sought in this principle. Physical Features as Natural Boundaries Yes Markers used as boundaries of the wards are straightforward and identifiable. Effective Representation Largely Successful Effective representation is hindered in the short term by uneven population distribution but accommodates demands on councillors brought on by large-scale development. Levels of evaluation for how the Guiding Principles are met Yes Largely Successful Partially Successful No Higher Rating Lower Rating 6.2 Other 2021 Final Options Reconsidered The Consultant Team interprets its response to Council Resolution #654/25 to include an opportunity to select one of the other two final options from the 2021 review in light of the new population data and other considerations. Both Final Options 1 and 3 were assessed as “largely successful” in terms of the effective representation principle and were broadly similar in the way the other guiding principles were assessed. Final Watson & Associates Economists Ltd. PAGE 16 - 98 - Option 3 was expected to achieve reasonable population parity for the 2022 election but not in 2030, and Final Option 1 was the opposite. In Final Option 1, Concession 3 was used as the boundary between the proposed Wards 1 and 3 that divided the Cherrywood community, thus also breaching the community of interest principle identified in the appeal of By-Law 7875/21. 2021 Final Option 1: Applying 2024 population data to Final Option 1, one of the three wards would be outside the acceptable range of variation whereas two were outside the acceptable range of variation in 2021. Two wards would be outside the acceptable range of variation in 2035, but one proposed ward is still at the optimal point by 2035. This distribution can be considered an improvement over the version presented in 2021 in terms of meeting the population parity principle, but it would fail to meet the future population principle. The inclusion of the urbanizing Brock Street corridor east of Duffins Creek boosts the population of the proposed Ward 3, but these neighbourhoods are different from the hamlets and rural communities in the northern area of Pickering. The Concession 3 boundary between Ward 1 and Ward 3 is problematic since it divides the Cherrywood community. Watson & Associates Economists Ltd. PAGE 17 - 99 - Figure 6-1 2021 Ward Boundary Review – Final Option 1 Watson & Associates Economists Ltd. PAGE 18 - 100 - Table 6-4 Updated Population Final Option 1 Ward Number 2024 Population[1] Variance Optimal Range 2035 Population[1] Variance Optimal Range Ward 1 37,098 0.94 O-39,439 0.70 OR- Ward 2 50,637 1.28 OR+ 55,400 0.99 O Ward 3 30,519 0.77 O-73,313 1.31 OR+ Total 118,255 --168,152 -- Average 39,418 --56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020), by Watson & Associates Economists Ltd. Table 6-5 Final Option 1 Evaluation Summary (Re-evaluated) Principle Does the Ward Structure Meet the Respective Principle? Comment Representation by Population Partially Successful One ward is outside the acceptable range of variation and another is near the bottom of the acceptable range. Protection of Communities of Interest and Neighbourhoods Partially Successful Two wards include a mix of communities of interest and neighbourhoods. Current and Future Population Trends No Two proposed wards are outside the acceptable range of variation, although one is at the optimal point. Physical Features as Natural Boundaries Yes Most markers used as boundaries of the wards are straightforward and identifiable. Effective Representation Partially Successful Effective representation is hindered by uneven forecast population distribution and allocation of communities in the proposed wards. Watson & Associates Economists Ltd. PAGE 19 - 101 - 2021 Final Option 3: Applying 2024 population data to Final Option 3 places all three wards at the optimal point, whereas two were outside the acceptable range of variation in 2021. The forecast population growth in the proposed Ward 3, however, pushes it well above the acceptable range of variation in 2035, while the relatively stable populations located in the other two proposed wards means they are both hovering at the brink of the lowest acceptable range of variation by 2035. This information can still be considered as improving Final Option 3 over the version presented in 2021 in terms of meeting the population parity principle, but it would fail to meet the future population principle. A recurring critique of this option is the proposal to include neighbourhoods both east and west of Frenchman’s Bay in the same ward; also, the proposed northern ward would include a significant urban population north of Finch Avenue, as well as many hamlets and rural communities, undermining the coherence of the communities of interest located there. Table 6-6 Updated Population Final Option 3 Ward Number 2024 Population[1] Variance Optimal Range 2035 Population[1] Variance Optimal Range Ward 1 39,566 1.00 O 42,403 0.76 O- Ward 2 38,816 0.98 O 42,323 0.76 O- Ward 3 39,872 1.01 O 83,426 1.49 OR+ Total 118,255 --168,152 -- Average 39,418 --56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020), by Watson & Associates Economists Ltd. Watson & Associates Economists Ltd. PAGE 20 - 102 - Figure 6-2 2021 Ward Boundary Review – Final Option 3 Watson & Associates Economists Ltd. PAGE 21 - 103 - Table 6-7 Final Option 3 Evaluation Summary (Re-evaluated) Principle Does the Ward Structure Meet the Respective Principle? Comment Representation by Population Yes All three wards are at the optimal point. Protection of Communities of Interest and Neighbourhoods Partially Successful Two wards include a mix of communities of interest and neighbourhoods. Current and Future Population Trends No One proposed ward is outside the acceptable range of variation and two are near the bottom of the acceptable range of variation. Physical Features as Natural Boundaries Yes Most markers used as boundaries of the wards are straightforward and identifiable. Effective Representation Partially Successful Effective representation is hindered by uneven forecast population distribution and allocation of communities in the proposed wards. In the assessment of the Consultant Team, the new population data available since 2021 and other considerations do not lead to the conclusion that either 2021 Final Option 1 or 2021 Final Option 3, as originally proposed to Pickering Council, could now be considered a plausible alternative to 2021 Final Option 2, the option adopted by Council as By-law 7875/21. 7. Final Options 2025 Since this review is intended to determine whether the 2026 municipal election should be conducted under the existing ward structure or a modified version of it, the Consultant Team has prepared two “adjusted” options for consideration, labelled Final Option A and Final Option B. The alternatives primarily involve modifications that are integrated into the By-law 7875/21 configuration, in both cases by moving the proposed Ward 1/Ward 3 boundary south from Concession 3 to the Canadian Pacific rail line, to acknowledge the implication of that configuration on the community of interest principle (and by extension the grounds for the appeal of By-law 7875/21). Ignoring that Watson & Associates Economists Ltd. PAGE 22 - 104 - objection would likely mean another appeal to the Ontario Land Tribunal, whatever other changes are made. This small change would negate that possibility and would have no impact on the evaluation of the two population principles. While the Concession 3 boundary could be moved north to Taunton Road, the consultation process and the other evidence gathered by the Consultant Team confirms that the Cherrywood community of interest is more aligned with Pickering’s rural and agricultural interests and the well-established hamlets and communities to the north rather than with the larger, more populated communities in the urban area. 7.1 Final Option A Final Option A involves two changes to the existing ward system, starting with the single modification outlined above, namely moving the proposed Ward 1/Ward 3 boundary south from Concession 3 to the Canadian Pacific rail line. Final Option A also includes modifications that would incorporate the Duffin Heights and Brock Ridge urban neighbourhoods into the proposed Ward 3. It also proposes moving the boundary between the proposed Wards 1 and 2 from Dixie Road back to Fairport Road, which has served as the boundary between the wards since 1982. These two changes to the existing ward system help to achieve the representation by population principle for the 2026 municipal election and contribute to a ward configuration that echoes familiar features of Pickering’s pre-2021 wards. Without returning the population along the Brock Road corridor to the proposed Ward 3 from By-law 7875/21, the proposed ward will include about two-thirds of the City’s land mass but only approximately 25% of the population, an undesirable population distribution that can be addressed with this map. Watson & Associates Economists Ltd. PAGE 23 - 105 - Figure 7-1 Final Option A Ward Configuration Watson & Associates Economists Ltd. PAGE 24 - 106 - Population forecasts gathered in 2025 anticipate more than twice as many residents living in the proposed Ward 3 by 2035. In that process, rural Pickering and its historic hamlets would be further overwhelmed by urban neighbourhoods and the population of the proposed ward would be well over the acceptable range of variation. Presumably these two significant changes to the Pickering community would be reason enough to undertake a fresh ward boundary and council composition review at that time. In the meantime, Final Option A addresses the shortcomings of the pre-2021 ward system by narrowing the gap between the smallest and largest ward populations and can be seen as a plausible three-ward configuration to provide effective representation over the next two elections or longer, dependent on the scale and timing of growth within the Seaton community. Table 7-1 Final Option A – Population by Ward Ward Number 2024 Population[1] Variance Optimal Range 2035 Population[1] Variance Optimal Range Ward 1 44,633 1.13 O+ 47,267 0.84 O- Ward 2 42,726 1.08 O+ 47,188 0.84 O- Ward 3 30,896 0.78 O-73,697 1.31 OR+ Total 118,255 --168,152 -- Average 39,418 --56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020), by Watson & Associates Economists Ltd. Watson & Associates Economists Ltd. PAGE 25 - 107 - Table 7-2 Final Option A – Evaluation Summary Principle Does the Ward Structure Meet the Respective Principle? Comment Representation by Population Yes Successfully achieves the kind of population balance sought in this principle. Protection of Communities of Interest and Neighbourhoods Largely Successful Two of the wards are coherent electoral units. Ward 3 continues to be a mix of neighbourhoods ranging from suburban neighbourhoods to sparsely populated rural areas and hamlets, as well as the forecast Seaton development. Current and Future Population Trends Largely Successful The two urban wards are balanced with one another, but Ward 3 is well above the acceptable range of variation. Physical Features as Natural Boundaries Yes Most markers used as boundaries of the wards are straightforward and identifiable. Effective Representation Largely Successful Effective representation is hindered in the short term by uneven population distribution but accommodates demands on councillors brought on by large-scale development. 7.2 Final Option B Final Option B involves only one change to the existing ward system, namely moving the proposed Ward 1/Ward 3 boundary south from Concession 3 to the Canadian Pacific rail line. When then-Option 2 was adopted in the by-law by Pickering Council in August 2021, the data available to the Consultant Team indicated that two of the proposed wards were significantly outside the acceptable range of variation, but the main attribute of the design was the expectation that two of the proposed wards would be at the optimal range (that is, within 5% of optimal) by 2030. Watson & Associates Economists Ltd. PAGE 26 - 108 - Figure 7-2 Ward Map of Final Option B Watson & Associates Economists Ltd. PAGE 27 - 109 - The population changes since the by-law was adopted and updated population projections considered in this re-evaluation indicate that, by 2035, the pattern no longer holds: two of the proposed wards were still significantly outside the acceptable range of variation in the short term, but only one ward is forecast to be at the optimal point in 2035, and two are within the acceptable range, one 11% below optimal and one 12% above optimal. With this minimal change, Pickering would probably still have a much- improved ward configuration over the pre-2021 system, but the new information available confirms that the population of the proposed Ward 3 is only about half the optimal size, a finding that undermines the case for this option. Population figures by ward are presented in Table 7-3 with the consultants evaluation presented in Table 7-4. Table 7-3 Final Option B – Population by Ward Ward Number 2024 Population[1] Variance Optimal Range 2035 Population[1] Variance Optimal Range Ward 1 52,255 1.33 OR+ 55,254 0.99 O Ward 2 44,984 1.14 O+ 50,094 0.89 O- Ward 3 21,015 0.53 OR-62,804 1.12 O+ Total 118,255 --168,152 -- Average 39,418 --56,051 -- [1] Population includes a net Census undercount of approximately 4.0%. Note: Numbers may not add precisely due to rounding. Source: Derived from the Region of Durham Official Plan (Consolidated May 26, 2020) by Watson & Associates Economists Ltd. Watson & Associates Economists Ltd. PAGE 28 - 110 - Table 7-4 Final Option B – Evaluation Summary Principle Does the Ward Structure Meet the Respective Principle? Comment Representation by Population No Two of the three wards are outside the acceptable range of variation. Protection of Communities of Interest and Neighbourhoods Yes The two urban wards are coherent collections of neighbourhoods, while the third is largely rural today. Current and Future Population Trends Largely Successful Population growth brings better balance, but only one ward is at the optimal point. Physical Features as Natural Boundaries Yes Markers used as boundaries of the wards are straightforward and identifiable. Effective Representation Largely Successful Effective representation is hindered in the short term by uneven population distribution. A comparison of the evaluations of the “Existing” configuration to that of the final two options are presented in Table 7-5. Watson & Associates Economists Ltd. PAGE 29 - 111 - Table 7-5 City of Pickering Evaluation Summary Final Option Representation by Population Protection of Communities of Interest and Neighbourhoods Current and Future Population Trends Physical Features as Natural Boundaries Effective Representation By-law 7875/21 No Partially Successful Yes Yes Largely Successful Final Option A Yes Largely Successful Largely Successful Yes Largely Successful Final Option B No Yes Largely Successful Yes Largely Successful Levels of evaluation for how the Guiding Principles are met Yes Largely Successful Partially Successful No Higher Rating Lower Rating 8. Next Steps and Council Decisions This report will be presented to Pickering Council at a meeting scheduled for July 15, 2025. There are a number of possible actions for Council to take, beginning with a decision to leave the wards set out in By-law 7875/21 as the format for the 2026 municipal election. This approach is both inadvisable and inconsistent with the premise of this 2025 re-evaluation. It is inadvisable, since the By-law includes a ward boundary drawn along Concession 3, the primary reason the by-law was appealed in 2021. Maintaining that feature would in all likelihood prompt another appeal. Also, the 2025 re-evaluation was initiated to provide more up-to-date population figures as a basis for discovering whether the main features of the by-law can stand up to further scrutiny. The re-evaluation has demonstrated that the population data on which By-law 7875/21 was designed is not Watson & Associates Economists Ltd. PAGE 30 - 112 - perceptibly changed by the “Cherrywood” modification, but as noted, the basis of the appeal to the Ontario Land Tribunal would remain in place, risking another appeal. Instead, it is the recommendation of the Consultant Team that Pickering Council adopt an option to re-divide the City into three wards that successfully meet the guiding principles that framed the 2021 ward boundary review, in light of its direction to the Consultant Team through Resolution #654/25. This report has re-evaluated those three options from 2021 but determined that the option adopted through By-law 7875/21 should be the basis for re-dividing Pickering for the 2026 municipal election. Final Option A is the recommended alternative: it returns to some features of the pre- 2021 ward configuration that will be familiar to residents and allows for a better population distribution in the short and longer term. Final Option B includes a minor boundary adjustment to the By-law 7875/21 map but is less successful when more up- to-date population projections are taken into account. Neither final option, nor the by- law map and the pre-2021 boundaries, meet the population parity principle for 2026 but offer alternative approaches to address the expected population growth in Pickering. Put another way, the Pickering ward maps presented herein are about growing into parity, not about achieving it immediately. On that point, it is probably also important for Pickering Council to consider adopting a Ward Boundary Review Policy that commits the municipality to a regular review of its ward boundaries, perhaps after a designated number of elections or when population growth reaches a pre-determined threshold. Electoral reviews (and note that this refers to “reviews” not necessarily changes) should be proactive and routine, not reactive and discretionary. As the Consultant Team noted in its 2021 Final Report: “it is appropriate for the City to be prepared for...inevitable change in the community.” Ward boundary lines are not meant to be permanent markers on the City map. Instead, they are demarcations that need to be evaluated on a regular basis to confirm whether they provide effective representation for residents of Pickering. The Consultant Team recommends Final Option A in this report to enhance effective representation in Pickering. Watson & Associates Economists Ltd. PAGE 31 - 113 - Appendices - 114 - Appendix A Public Engagement Information Boards Watson & Associates Economists Ltd. PAGE A-1 - 115 - Watson & Associates Economists Ltd. PAGE A-2 - 116 - Watson & Associates Economists Ltd. PAGE A-3 - 117 - Watson & Associates Economists Ltd. PAGE A-4 - 118 - Watson & Associates Economists Ltd. PAGE A-5 - 119 - Watson & Associates Economists Ltd. PAGE A-6 - 120 - Watson & Associates Economists Ltd. PAGE A-7 - 121 - Appendix B Survey Results Watson & Associates Economists Ltd. PAGE B-1 - 122 - Watson & Associates Economists Ltd. PAGE B-2 - 123 - Watson & Associates Economists Ltd. PAGE B-3 - 124 - Watson & Associates Economists Ltd. PAGE B-4 - 125 - Watson & Associates Economists Ltd. PAGE B-5 - 126 - Watson & Associates Economists Ltd. PAGE B-6 - 127 - Attachment 2 to Report CLK 03-25 Legislative Services Division Clerk’s Office Directive Memorandum January 31, 2025 To: Susan Cassel City Clerk From: Susan Cassel City Clerk Subject: Direction as per Minutes of the Meeting of City Council held on January 27, 2025 Ward Boundaries Council Decision Resolution #654/25 WHEREAS, in 2017, the City of Pickering obtained the services of Watson & Associates Economists Ltd. To undertake a review of the City’s ward boundaries; And Whereas, on August 30, 2021, Council adopted new ward boundaries which are set out in By-law 7875/21; And Whereas, By-law 7875/21 was appealed to the Ontario Land Tribunal (OLT) and although the appeal was withdrawn, the deadline for the new ward boundaries to take effect for the 2022 Municipal Election was not met in accordance with the requirements under the Municipal Act; And Whereas, the new ward boundaries set out in By-law 7875/21 will take effect for the 2026 Municipal Election unless otherwise amended by the prescribed timelines set out in the Municipal Act; And Whereas, several years have passed and intervening events, population growth patterns, and the population projections used in the Consultant’s report to determine the proposed boundaries, should be reviewed to ascertain whether these boundaries are still relevant and equitable from an effective representation perspective; Now therefore be it resolved that the Council of The Corporation of the City of Pickering directs through the Office of the CAO: 1. That the City Clerk be directed to engage the services of Watson & Associates Economists Ltd., to reconsider the findings in its Final Report titled “2020/2021 Ward Boundary Review, City of Pickering” dated June, 2021, based on available and updated population data, and to make recommendations on any appropriate adjustments to the ward boundaries set out in By-law 7875/21, and that such adjustments be consistent with applicable law and best practices; 2. That the Ward Boundary Review carried out by Watson & Associates include engaging in public consultation with suitable time allotted to effectively engage the public through public information session, social media, website notice of boundary review, etc.; - 128 - 3.That the costs associated with the review by Watson & Associates Economists Ltd. Shall not exceed $35,000.00 plus applicable taxes, funded from Contingency Account 503500.11100; and, 4.That the City Clerk report back to Council with the Consultant’s report and recommendations, no later than the end of Q2 2025, in order to consider any amendments to By-law 7875/21 in time for the adjusted ward boundaries to take effect for the 2026 Municipal Election. Please take any action deemed necessary. SC:am Copy: Chief Administrative Officer Director, Corporate Services & City Solicitor - 129 - ________________________________ ________________________________ Attachment 3 to Report CLK 03-25 The Corporation of the City of Pickering By-law No. xxxx/25 Being a by-law to change the ward boundaries in the City of Pickering Whereas Section 222(1) of the Municipal Act, S.O. 2001, c. 25, as amended (the “Act”), provides authority for a municipality to divide or redivide the municipality into wards or to dissolve the existing wards; And Whereas at its Special Meeting held on July 15, 2025, the Council of The Corporation of the City of Pickering approved changes to the ward boundaries in the City of Pickering; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.That the ward boundaries, as shown and described in Schedule “A”, attached hereto and forming part of this by -law are hereby approved; 2.That pursuant to Section 222(8) of the Act, the new ward boundaries shall come into force on the day the new Council of The Corporation of the City of Pickering is organized following the 2026 Municipal Election provided that: (i)no notices of appeal are filed; (ii)notices of appeal are filed and are all withdrawn before January 1, 2026; or, (iii)notices of appeal are filed, and the Ontario Land Tribunal issues an order to affirm or amend the by -law before January 1, 2026; 3.That pursuant to Section 222(9) of the Act, the 2026 Municipal Election shall be conducted as if the by -law was already in force; and, 4.That By -law 7875/21 is hereby repealed. By-law passed this 15th day of July , 2025. Kevin Ashe, Mayor Susan Cassel, City Clerk - 130 - Schedule “A” to By-law XXXX/25 -Ward Boundary Descriptions - 131 - Ward 1 Beginning where the centre line of the Canadian Pacific rail line crosses the centre line of York-Durham Line (that is , where the City of Pickering municipal boundary meets the municipal boundary of the City of Toronto), then in an easterly direction along the centre line of the Canadian Pacific rail line to the centre line of Fairport Road, then in a southerly direction along the centre line of Fairport Road to Highway 401, then in an easternly direction along the centre line of Highway 401 to the intersection of where the CNR crosses the 401. From this point, in a southeasterly direction along a line drawn to Frenchman’s Bay and across Frenchman’s Bay to the gap in the sandspit that separates the Bay from Lake Ontario, then in a westerly direction along the City of Pickering municipal boundary in Lake Ontario to the Rouge River (the municipal boundary with the City of Toronto), then in a northwestern direction along the Rouge River (the municipal boundary with the City of Toronto) to Twyn Rivers Drive then in a northern direction along the centre line of Scarborough-Pickering Townline to the point of origin. - 132 - Ward 2 Beginning where the centre line of the Canadian Pacific rail line crosses the centre line of Fairport Road, then in a northeasterly direction along the centre line of the Canadian Pacific rail line to the centre line of Third Concession Road east, then in an easterly direction along the centre line of Third Concession Road to the centre line of Valley Farm Roard. Following the centre line of Valley Farm Road in a southerly direction to the centre line of Finch Avenue, then in an easterly direction along the centre line of Finch Avenue to the centre line of Brock Road, then in a southerly direction along the centre line of Brock Road to the centre line of Kingston Road (Highway 2) , then in an easterly direction along the centre line of Kingston Road (Highway 2) to the municipal boundary between City of Pickering and the Town of Ajax, then in a southerly and easterly direction along the City of Pickering municipal boundary with the Town of Ajax to the City of Pickering municipal boundary in Lake Ontario, then westerly along the City of Pickering municipal boundary in Lake Ontario to the gap in the sandspit that separates the Frenchman’s Bay from Lake Ontario, then in a northwesterly direction along a line drawn from that point to the end of a line drawn from Frenchman’s Bay to Highway 401, where the CNR intersect. Following in a westerly direction along Highway 401 to the centre line of Fairport Road, then in a northerly direction along the centre line of Fairport Road to the point of origin at the Canadian Pacific rail line. - 133 - Ward 3 Beginning where the centre line of Uxbridge Pickering Townline Road meets the centre line of Regional Road 30 (York Durham Line), then in an easterly direction along the centre line of Uxbridge Pickering Townline Road (the municipal boundary of the City of Pickering with the Township of Uxbridge) to where it meets the centre line of Lake Ridge Road (the eastern municipal boundary of the City of Pickering with the Township of Scugog), then in a southerly direction along municipal boundary of the City of Pickering with the Town of Whitby to the northern municipal boundary of the Town of Ajax, then in a westerly and southerly direction along the municipal boundary with the Town of Ajax to the centre line of Kingston Road (Highway 2), then in a westerly direction along the centre line of Kingston Road (Highway 2) the centre line of Brock Road, then in a northerly direction along the centre line of Brock Road to the centre line of Finch Avenue, then in a westerly direction along the centre line of Finch Avenue to the centre line of Valley Farm Road, then in a northerly direction along the centre line of Valley Farm Road to the line of Third Concession Road, then in a westerly direction along the centre line of Third Concession Road to the centre line of the Canadian Pacific rail line, then in a southwesterly direction along the centre line of the Canadian Pacific rail line to the centre line of Scarborough-Pickering Townline, then in a northerly direction along the centre line of Regional Road 30 (York Durham Line) to the point of origin. - 134 - The Corporation of the City of Pickering By-law No. 8196/25 Being a by-law to change the ward boundaries in the City of Pickering Whereas Section 222(1) of the Municipal Act, S.O. 2001, c. 25, as amended (the “Act”), provides authority for a municipality to divide or redivide the municipality into wards or to dissolve the existing wards; And Whereas at its Special Meeting held on July 15, 2025, the Council of The Corporation of the City of Pickering approved changes to the ward boundaries in the City of Pickering; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: 1.That the ward boundaries, as shown and described in Schedule “A”, attached hereto and forming part of this by -law are hereby approved; 2.That pursuant to Section 222(8) of the Act, the new ward boundaries shall come into force on the day the new Council of The Corporation of the City of Pickering is organized following the 2026 Municipal Election provided that: (i)no notices of appeal are filed; (ii)notices of appeal are filed and are all withdrawn before January 1, 2026; or, (iii) notices of appeal are filed, and the Ontario Land Tribunal issues an order to affirm or amend the by -law before January 1, 2026; 3.That pursuant to Section 222(9) of the Act, the 2026 Municipal Election shall be conducted as if the by -law was already in force; and, 4.That By -law 7875/21 is hereby repealed. By-law passed this 15th day of July , 2025. ________________________________ Kevin Ashe, Mayor ________________________________ Susan Cassel, City Clerk - 135 - Schedule “A” to By-law 8196/25 - Ward Boundary Descriptions - 136 - Ward 1 Beginning where the centre line of the Canadian Pacific rail line crosses the centre line of York-Durham Line (that is , where the City of Pickering municipal boundary meets the municipal boundary of the City of Toronto), then in an easterly direction along the centre line of the Canadian Pacific rail line to the centre line of Fairport Road, then in a southerly direction along the centre line of Fairport Road to Highway 401, then in an easternly direction along the centre line of Highway 401 to the intersection of where the CNR crosses the 401. From this point, in a southeasterly direction along a line drawn to Frenchman’s Bay and across Frenchman’s Bay to the gap in the sandspit that separates the Bay from Lake Ontario, then in a westerly direction along the City of Pickering municipal boundary in Lake Ontario to the Rouge River (the municipal boundary with the City of Toronto), then in a northwestern direction along the Rouge River (the municipal boundary with the City of Toronto) to Twyn Rivers Drive then in a northern direction along the centre line of Scarborough-Pickering Townline to the point of origin. - 137 - Ward 2 Beginning where the centre line of the Canadian Pacific rail line crosses the centre line of Fairport Road, then in a northeasterly direction along the centre line of the Canadian Pacific rail line to the centre line of Third Concession Road east, then in an easterly direction along the centre line of Third Concession Road to the centre line of Valley Farm Roard. Following the centre line of Valley Farm Road in a southerly direction to the centre line of Finch Avenue, then in an easterly direction along the centre line of Finch Avenue to the centre line of Brock Road, then in a southerly direction along the centre line of Brock Road to the centre line of Kingston Road (Highway 2) , then in an easterly direction along the centre line of Kingston Road (Highway 2) to the municipal boundary between City of Pickering and the Town of Ajax, then in a southerly and easterly direction along the City of Pickering municipal boundary with the Town of Ajax to the City of Pickering municipal boundary in Lake Ontario, then westerly along the City of Pickering municipal boundary in Lake Ontario to the gap in the sandspit that separates the Frenchman’s Bay from Lake Ontario, then in a northwesterly direction along a line drawn from that point to the end of a line drawn from Frenchman’s Bay to Highway 401, where the CNR intersect. Following in a westerly direction along Highway 401 to the centre line of Fairport Road, then in a northerly direction along the centre line of Fairport Road to the point of origin at the Canadian Pacific rail line. - 138 - Ward 3 Beginning where the centre line of Uxbridge Pickering Townline Road meets the centre line of Regional Road 30 (York Durham Line), then in an easterly direction along the centre line of Uxbridge Pickering Townline Road (the municipal boundary of the City of Pickering with the Township of Uxbridge) to where it meets the centre line of Lake Ridge Road (the eastern municipal boundary of the City of Pickering with the Township of Scugog), then in a southerly direction along municipal boundary of the City of Pickering with the Town of Whitby to the northern municipal boundary of the Town of Ajax, then in a westerly and southerly direction along the municipal boundary with the Town of Ajax to the centre line of Kingston Road (Highway 2), then in a westerly direction along the centre line of Kingston Road (Highway 2) the centre line of Brock Road, then in a northerly direction along the centre line of Brock Road to the centre line of Finch Avenue, then in a westerly direction along the centre line of Finch Avenue to the centre line of Valley Farm Road, then in a northerly direction along the centre line of Valley Farm Road to the line of Third Concession Road, then in a westerly direction along the centre line of Third Concession Road to the centre line of the Canadian Pacific rail line, then in a southwesterly direction along the centre line of the Canadian Pacific rail line to the centre line of Scarborough-Pickering Townline, then in a northerly direction along the centre line of Regional Road 30 (York Durham Line) to the point of origin. - 139 -