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HomeMy WebLinkAboutApril 10, 2007 Executive Committee Meeting Agenda Tuesday, April 1 0, 2007 7:30 pm Council Chambers Chair: Councillor Dickerson (I) MATTERS FOR CONSIDERATION PAGES 1. Director, Operations & Emergency Services, Report OES 14-07 1 - 9 Municipal Bridge Maximum Gross Vehicle Weight Restrictions - By-law to establish load limits 1. That Report OES 14-07 of the Director, Operations & Emergency Services, regarding the establishment of safe load limits on municipal bridges be received; and 2. That the attached draft by-law limiting the gross vehicle weight of any vehicle or any class thereof, passing over certain bridges, under the jurisdiction of the Corporation of the City of Pickering, be enacted. 2. Director, Operations & Emergency Services, Report OES 16-07 10 -19 Tender T-1-2007 - Tender for Bulmer Bridge and Reesor Bridge Rehabilitation 1. That Report OES 16-07 of the Director, Operations & Emergency Services, regarding the Bulmer Bridge and Reesor Bridge Rehabilitation be received; 2. That Tender T-1-2007 submitted by Marbridge Construction Limited for Bulmer Bridge and Reesor Bridge Rehabilitation at a cost of $906,235.34 (GST included) be accepted; 3. That the total gross project cost of $ 1,153,745 (GST included) including the tender amount, and other associated costs and the total net project cost of $1,088,439 , be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) the sum of $ 372,525 to be funded from the Canada Ontario Municipal Rural Infrastructure Fund (COMRIF) Grant Intake 1; Executive Committee Meeting Agenda Tuesday, April 10,2007 7:30 pm Council Chambers Chair: Councillor Dickerson b) the sum of $100,000 to be funded from the "Move Ontario" Reserve; c) the sum of $ 615,000 to be financed by the issue of debentures through the Regional Municipality of Durham, over a period not exceeding 10 years, at a rate to be determined; d) the balance amount of $ 914 to be funded from the 2007 Current Budget; e) the annual repayment charges in the amount of approximately $83,600 be included in the annual Current Budget for the City of Pickering commencing in 2008, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; f) the Director, Corporate Services & Treasurer has updated the City's 2007 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and financial obligations, as established by the Province for municipalities in Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval was not required prior to City Council's authorization; g) the Treasurer is authorized to take any actions necessary in order to effect the foregoing; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 3. Director, Operations & Emergency Services, Report OES 17-07 20-29 Tender T -3-2007 - Tender for Old Brock Road, Claremont Road Reconstruction Executive Committee Meeting Agenda Tuesday, April 10,2007 7:30 pm Council Chambers Chair: Councillor Dickerson 1. That Report OES-17 -07 of the Director, Operations & Emergency Services, regarding the Old Brock Road, Claremont Road Reconstruction be received; 2. That Tender T-3-2007 submitted by Wyndale Paving Company Limited for Old Brock Road, Claremont Road Reconstruction at a cost of $368,016.10 (GST included) be accepted; 3. That the total gross project cost of $ 548,746 (GST included) including the tender amount, and other associated costs and the total net project cost of $517,685 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: a) the sum of $275,000 to be funded from the "Move Ontario" Reserve; b) the sum of $242,000 to be financed by the issue of debentures hrough the Regional Municipality of Durham, over a period not exceeding 10 years, at a rate to be determined; c) the balance amount of $685 to be funded from the 2007 Current Budget; d) the annual repayment charges in the amount of approximately $32,900 be included in the annual Current Budget for the City of Pickering commencing in 2008, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; e) the Director, Corporate Services & Treasurer has updated the City's 2007 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and financial obligations, as established by the Province for municipalities in Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval was not required prior to City Council's authorization; Executive Committee Meeting Agenda Tuesday, April 10,2007 7:30 pm Council Chambers Chair: Councillor Dickerson f) the Treasurer is authorized to take any actions necessary in order to effect the foregoing; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. 4. Director, Corporate Services & Treasurer, Report CS 17-07 New Bingo Revenue Model 30- 42 1. That Report CS 17-07 of the Director, Corporate Services & Treasurer be received; 2. That the draft by-law included as Attachment 1 to provide for the licensing of Bingos, Raffles and Other Lottery Schemes be enacted; and, 3. That the appropriate staff of the City of Pickering be given authority to give effect thereto. (II) OTHER BUSINESS (III) ADJOURNMENT REPORT TO EXECUTIVE COMMITTEE Report Number: OES 14-07 Date: April 1 0, 2007 On' I U "- From: Everett Buntsma Director, Operations & Emergency Services Subject: Municipal Bridge Maximum Gross Vehicle Weight Restrictions - By-law to establish load limits File: A-2130 Recommendation: 1. That Report OES 14-07 regarding the establishment of safe load limits on municipal bridges be received; and 2. That Council pass the attached Draft By-law limiting the gross vehicle weight of any vehicle or any class thereof, passing over certain bridges, under the jurisdiction of the Corporation of the City of Pickering Executive Summary: The Highway Traffic Act and Bridge Act require that every bridge and or structure be kept safe and in good repair through periodic inspections under the direction of a Professional Engineer and in accordance with the provisions of the Ontario Structure Inspection Manual, or equivalent. The City of Pickering retains Totten Sims Hubicki Associates to perform regular bridge inspections (every 2 years). Further, The Highway Traffic Act establishes that municipalities "having jurisdiction over a bridge may by by-law limit the gross vehicle weight of any vehicle or any class thereof passing over the bridge". Subject to the above, staff hereby present a proposed by-law which repeals the previously established associated by-law and sets new maximum weight load limits on the three bridges under the jurisdiction of the City which have been deemed through the Engineer's inspection to require weight load limits. Financial Implications: This review is part of a comprehensive inspection undertaken every two years to conform with legislation. There are no other financial implications associated with the passing of this by-law. Report OES 14-07 April 10, 2007 Subject: Municipal Bridge Maximum Gross Vehicle Weight Restrictions o 0 ;2 By-laws to establish load limits Page 2 Sustainability Implications: This report and the recommendations as generated by staff are relevant to the social lens of sustainability by addressing municipal compliance with legislative requirements, public safety and traffic operations and their impacts on municipal infrastructure management and preservation. Background: In September 2004, staff presented report OES 32-04 to the Executive Committee. The report, as adopted by the Committee and approved by Council: . identified the maximum vehicle load limits established as a result of the inspections on the three (3) bridges currently under the jurisdiction of the City of Pickering to which load limits apply . presented for Council endorsement, the draft by-law necessary for bridge load designation . established the necessary schedules for signature by two Professional Engineers certifying the safe load limits and the duration for which the limits apply City of Pickering By-law 6382/04 established the maximum gross vehicle weight load limits for the following three bridges under the jurisdiction of the City of Pickering (for location see map attached): Bridqe Location Bridqe Number Maximum Gross Vehicle Weiqht Previous By-law Proposed By-law Sideline 34 (0.4 km south of Eighth Concession Road) 7004 11 tonnes 11 tonnes Eighth Concession Road (0.10 km west of Sideline 34) 8001 15 tonnes 15 tonnes Pickering/Uxbridge Townline (0.10 km east of Sideline 30) 10002 11 tonnes 11 tonnes As the two year certification periods identified on Schedules "B" to By-law 6382/04, have expired, the affected municipal bridges have been re-inspected and re-certified. Totten Sims Hubicki Associates (TSH) was retained by the City of Pickering in 2006 to re-inspect approximately fifty six bridge and culvert structures on the City road system, as an update to the 2004 re-inspection program. Their report prioritizes the CORP0227-07/01 revised Report DES 14-07 April 1 0, 2007 Subject: Municipal Bridge Maximum Gross Vehicle Weight Restrictions By-laws to establish load limits Page 3 Or ,~ IU,) maintenance, repair and replacement works for these structures and determines structures that are required to be posted with a load limit. The proposed new by-law attached sets the new (same as previous limits) maximum gross vehicle weights and the durations for which they apply. Although a sample schedule has been provided with the attached draft by-law, if passed by Council, a completed schedule will be signed and sealed by two (2) professional engineers as a requirement of the legislation and will form part of the new by-law. Attachments: 1. Letter from Totten Sims Hubicki Associates dated January 16, 2007 2. Location Map 3. Draft by-law and Schedules r tB ts Director Operations & Emergency Services RH:mp Attachments Copy: Chief Administrative Officer Recommended for the consideration of Pickering City. c;r iI .1 " " I i--P_T-.' ..' 11'. .......ft .' .~. WI") i~,T'TACf-iMENl REPORT# (J€S. 14--C> 7 I .ot I -. TiJtt,~;.; 3irns ~-jC;<::<j,4,ssociates 300 '/~/ater Str"et Whitby, Ontario, Canada L 1 N 9J2 (905) 668-9363 Fax: (905) 668-0221 E-mail: tsh@tsh.ca www.tsh.ca engineers architects planners (HI !' it) '1 January 16th, 2007 City of Pickering Administration Department Pickering Civic Complex One The Esplanade Pickering, Ontario, Ll V 6K7 Attention: Ms. Debi Bentley City Clerk Re: City of Pickering Bylaws 6382/04 - Sideline 34 - Bridge No. 31 6382/04 - 8th Concession Road - Bridge No. 32 6382/04 - Pickering/Uxbridge Townline - Bridge No. 43 Dear Ms. Bentley: TSH was retained by the City in 2006 to reinspect all large structures on municipal road allowances to satisfy legislated requirements. We have reinspected the above noted structures and note that bylaw 6382/04 respecting posted load limits expired in November, 2006. Our updated recommendations for load postings are as follows: · Bridge No. 7004 - Sideline 34 - 11 tonne load posting to remain · Bridge No. 8001 - Concession 8 - 15 tonne load posting to remain · Bridge No. 10002 - Pickering/Uxbridge Townline - 11 tonne load posting to remain Please note Bridges 31, 32 and 43 in Bylaw 6382/04 were renamed Bridges 7004, 8001 and 10002 respectively in the 2006 Update. Please prepare new load limit posting bylaws for Bridges 7004, 8001 and 10002 and forward to the undersigned two (2) certified copies of the Bylaws which require completion of the engineers statement verifying the gross vehicle weight limits specified in Section 2 of the Bylaws. Yours ;} D. C. Behm, P. Eng. DeB/dh ~ pc R. Holborn, P. Eng. C:'DO{'lIl11ClllS olld SCllillgs.dhonth'My DOCllI1lCllls'DCB'23397dh.doc ATTACHMENT #2 TO OES 14-07 1 of 1 (HH .L) TOWNSHIP OF UXBRIDGE v r<) - W J z J W 0 (f) . , f r..-..-..... ,) o \ r<) \ \ (() N ~ \--\UC \ j' \ W z J W o (f) " < '\ ,J .\ o -t-.--; r<) > ) ,/ ."or""" ) / \( / ) ._\ , W z J ~ ~ \/' i 5 \ f 5 ) < \ / -,--- 1---1- ~ CO I., ---C:,) ----. N \ ~'y/ ./! ./ ,. \ f ..~;t,(' \ J,i'/ \ ~/,.' ''-~~./ L i ,/7~--- z V,I ", J --/' /"7'" '-~ ----- Ie" J (f) ,,/S~NG~SSION '" 1 ,,//' j "'I \>,/' / .,~/~ ro ~\, ~' ,,// N If ~ \\ ;I'~" ;' <. ~; ,,I ( '-, \ /); ";;5 :;.. ..M"'-'~'_",~.___ ( W \\ Z \ J \--. ( '~ ""\._. lJ,I Z J . w , 0 \ -! \--f c,\ "'l.u J-/:i'~ Z J W o (f) o W z J W o (f) REGIONAL ( t-; ROAD ~.//'-~-"- --....- W Z ...J W o Ul ,(0--, \ ~0,/ \v EIGHTH IW.~ J'-~ Wv \ o r<) \,-,_,,,, ~ L, , ) \ I ) , ( \ '(' V N 30' Legend ( 700~ City of Pickering Bridge Number -----..------..----.-----.---...-.--.-..-.--- -_._-Q------- OPERATIONS & EMERGENCY C' .A SERVICES DEPARTMENT ENGINEERING REPORT dll "'f MUNICIPAL PROPERTY & 1&1 . ENGINEERING DIVISION 'l'.'CALE. D.......TE. BRIDGE LOAD BY-LAW N.T.S. MAR 13, 2007 - ~._~--- ----------------- C\MY DOCUMENTS\TRAFfIC\FORMS AND WARRANTS\FORM fiElD OBSERVAIIONS lETTER.COR ATTACHMENT #3 TO OES 14-07 1 of 4 nn""'o"< I...'U THE CORPORATION OF THE CITY OF PICKERING BY-LAW NO. /07 Being a By-law to limit the gross vehicle weight of any vehicle or class thereof passing over a bridge under the jurisdiction of the Corporation of the City of Pickering pursuant to the Highway Traffic Act, RS.O. 1990, c.H.8, as amended. WHEREAS, pursuant to Section 123 (2) of the Highway Traffic Act RS.O. 1990 c.H.8, as amended, the municipal corporation or other authority having jurisdiction over a bridge may by by-law, limit the gross vehicle weight of any vehicle or class thereof passing over the bridge. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOLLOWS: 1. In this by-law "gross vehicle weight" means the total weight in tonnes transmitted to the highway by a vehicle or combination of vehicles and load. 2. No vehicle or combination of vehicles or any class thereof, whether empty or loaded, shall be operated over those bridges as set out in Column 1 of Schedule A to this by-law where the gross weight exceeds that set out in Column 2 of Schedule A to this by-law. 3. This by-law shall not become effective until a notice of the maximum limit of gross vehicle weight permitted, legibly printed, has been posted in a conspicuous place at each end of the bridge. 4. Any person violating the provisions of this by-law is guilty of an offence and on conviction is liable to a fine as provided in the Highway Traffic Act, RS.O. 1990, c. H.8, as amended from time to time. 5. That the engineers statement verifying the gross vehicle weight limit specified in Section 2 of this by-law are set out in Schedule B, attached and forms part of this by-law. 6. By-law Number 6382/04 is repealed. BY-LAW read a first, second and third time and finally passed this 2007. day of ATTACHMENT #3 TO OES 14-07 2 of 4 l"1 () {'o-.'1 i V ( David Ryan, Mayor Debi Bentley, Clerk ATTACHMENT #3 TO OES 14-07 3 of 4 SCHEDULE A '\ n (' , I. \ /'" \..' V V BY-LAW /07 COLUMN 1 COLUMN 2 BRIDGE LOCATION MAXIMUM GROSS VEHICLE WEIGHT Sideline 34, .0.4km south of 11 tonnes Eighth Concession Road Eighth Concession Road, 15 tonnes 0.10km west of Sideline 34 Pickering/Uxbridge Townline, 11 tonnes 0.10km east of Sideline 30 ATTACHMENT #3 TO OES 14-07 4 of 4 SCHEDULE B l" n f". f lJ \J BY-LAW /07 and professional engineers of the consulting firm Totten Sims Hubicki Associates, have reviewed the restriction of the gross vehicle weight passing over the bridges as identified in the above noted by-law. Effective as of the date of approval of the bylaw, I agree with the recommended gross vehicle weight limit as set out in By-law /07 for a period of twenty four (24)months. Signed Signed Dated CiUI o~ REPORT TO EXECUTIVE COMMITTEE ,... (l /'~ U ~t U Report Number: OES 16-07 Date: April 1 0, 2007 From: Everett Buntsma Director, Operations & Emergency Services Subject: Tender T -1-2007 - Tender for Bulmer Bridge and Reesor Bridge Rehabilitation - File: A-2130 Recommendation: 1. That Report OES-16-07 regarding the Bulmer Bridge and Reesor Bridge Rehabilitation be received; 2. That Tender T-1-2007 submitted by Marbridge Construction Limited for Bulmer Bridge and Reesor Bridge Rehabilitation at a cost of $906,235.34 (GST included) be accepted; 3. That the total gross project cost of $ 1,153,745 (GST included) including the tender amount, and other associated costs and the total net project cost of $1,088,439 , be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: (a) the sum of $ 372,525 to be funded from the Canada Ontario Municipal Rural Infrastructure Fund (COMRIF) Grant Intake 1; (b) the sum of $100,000 to be funded from the "Move Ontario" Reserve; (c) the sum of $ 615,000 to be financed by the issue of debentures through the Regional Municipality of Durham, over a period not exceeding 10 years, at a rate to be determined; (d) the balance amount of $ 914 to be funded from the 2007 Current Budget; (e) the annual repayment charges in the amount of approximately $83,600 be included in the annual Current Budget for the City of Pickering commencing in 2008, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; (e) the Director, Corporate Services & Treasurer has updated the City's 2007 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and Report OES 16-07 April 1 0,2007 Subject: Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Tender T-1-2007 Page 2 1\1 ~! L 1 financial obligations, as established by the Province for municipalities in Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval was not required prior to City Council's authorization; (g) the Treasurer is authorized to take any actions necessary in order to effect the foregoing; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Executive Summary: As part of the 2005 Roads Capital Budget, Bulmer Bridge and Reesor Bridge Rehabilitation was approved as a construction project subject to COMRIF approval. In August of 2005 a Request for Proposal (RFP-8-2005) was issued for the detail design and tender specifications for the rehabilitation of the two bridge decks. This work was awarded to R.V. Anderson who completed the work in the Fall of 2006. Tender T-1-2007 was issued on Tuesday, February 13, 2007 and closed on Wednesday, February 28, 2007 with eight (8) bidders responding. The total gross project cost is estimated to be $1,153,745 for an estimated net cost to the City of $1,088,439 (net of GST rebate). The City's purchasing policy requires staff to report to Council on results of the tender and financing in order to proceed with this project in a timely manner. Financial Implications: 1. TENDER AMOUNT T-1-2007 GST - 6% Sub-Total GST Rebate Total $854,939.00 51,296.34 906,235.34 (51,296.34 ) $854,939.00 2005 Source of Funds Debt Total Required COMRIF Grant Reesor Bridge 5320.0509 178,200 89,100 267,300 267,300 Bulmer Bridge 5320.0510 194,325 97,175 291 ,500 291,500 Total - 2005 372,525 186,275 558,800 558,800 Report OES 16-07 Subject: Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Tender T-1-2007 ".1r>. .; / . , I.. "". April 10, 2007 Page 3 APPROVED SOURCE OF FUNDS Roads Ca ital Bud et Location 2007 Move Ontario Debt Reesor Bridge Bulmer Bridge 07 -2320-009-14 07 -2320-009-13 Total- 2007 Total- 2005 & 2007 100,000 o 100,000 472,525 o 640,000 640,000 826,275 100,000 640,000 740,000 1,298,800 Total Required 100,000 429,639 529,639 1,088,439 Summary of Financinq Required COMRIF Grant - Intake 1 "Move Ontario" Reserve Debt (10 - year) Current Funds Total Funds Amount $372,525 100,000 615,000 914 ~1.088,439 3. ESTIMATED PROJECT COSTING SUMMARY T-1-2007 - Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Associated Costs Materials Testing Miscellaneous Costs Consultant Fees TRCA Restoration Requirements Construction Contingency GST Total Gross Project Cost GST Rebate Total Net Project Cost 4. Project Cost under (over) Approved Funds $854,939 10,000 10,000 103,500 20,000 90,000 1,088,439 65,306 $1,153,745 (65,306) $1,088,439 $210,571 I Report OES 16-07 April 1 0, 2007 Subject: Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Tender T-1-2007 Page 4 '\ 1"~. (. , 1..: ~J The Director, Corporate Services & Treasurer has reviewed the budgetary implications and the financing of the expenditures contained in this report and concurs. Sustainability Implications: The bridge deck rehabilitations and associated geometric roadworks will improve traffic flows in these areas, enhancing the quality of life for the residents and commuters traveling over these bridges. The new deck rehabilitations have an estimated life expectancy of 25 years. The net result of this will be lower maintenance costs for the next several years. Rehabilitation extends the life of an existing asset, and deters the need to replace the existing structure thereby requiring less construction materials and activities. Background: As part of the Roads Capital 2005 Budget, Bulmer Bridge and Reesor Bridge Rehabilitation was identified as a construction project subject to COMRIF approval. A Request for Proposal (RFP-8-2005) was issued for the detail design and contract administration, which was awarded by Council in Report OES-35-05 to R.V. Anderson Associates Limited. During the structural evaluation and analysis of the Bulmer Bridge by R.V. Anderson it was determined that in order to widen the bridge to meet the current Canadian Highway Bridge Design Code for two lanes of traffic we would have to strengthen the bridge. At this point the scope of project for the Bulmer Bridge had changed. In order to proceed with the detail design of both bridges further geotechical information was required due to the lack of structural information for both bridges, which pre-dated the 1940's. Upon completion of the geotechnical investigation and detail design a new cost estimate was requested for both projects. In the case of the Reesor Creek Bridge based on the latest project cost estimate, an additional $100,000 of funding was required in the 2007 Capital Budget. In the case of the Bulmer Bridge, where the scope has changed dramatically to include additional bridge and road works, based on the project cost estimate additional funding of $640,000 was required in the 2007 Capital Budget. Tender T-1-2007 was issued on Tuesday, February 13, 2007 and closed on Wednesday, February 28, 2007 with eight (8) bidders responding. The total gross project cost is estimated to be $1,153,745 for an estimated net cost to the City of $1,088,439 (net of GST rebate). Marbridge Construction Limited References have been checked and are deemed acceptable by the Supervisor, Engineering & Capital Works. The Health & Safety Policy, current WSIB Council Amendment to Draft #7 (CAD-7), Certificate of Clearance issued by Workplace Safety & Insurance Board and Certificate of Insurance as submitted by Marbridge Construction Limited have been reviewed by the Coordinator, Health & Safety and are deemed acceptable. Credit information as provided by D & B for Marbridge Construction Ltd. has been reviewed by the Senior Purchasing Analyst and in conjunction with staff's review of the contractor's previous Report OES 16-07 April 1 0, 2007 Subject: Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Tender T-1-2007 ,,'1 i' \..: 1. '-:t Page 5 work experience and the bonding available on this project, the tender is deemed acceptable. Upon careful examination of all tenders and relevant documents received, the Operations & Emergency Services Department, Municipal Property & Engineering Division recommends the acceptance of the low bid submitted by Marbridge Construction Limited. for Tender T-1-2007 in the amount of $906,235.34 (GST included) and that the total net project cost of $1 ,088,439 be approved. This report has been prepared in conjunction with the Manager, Supply & Services who concurs with the foregoing. Attachments: 1. Location Map 2. Supply & Services Memorandum dated February 28, 2007 Prepared By: Approved I Endorse By: /;. /::1'" .".~-"~...".. ,/'" "..,. ''\ /7 C/ '- /f--j? , -~ ! L Everet nts~ Director, Operations & Emergency Services c:--. /, d~ j\, ~ ..' DarJ B. Selsky, C.E.T., M ITI Supervisor Engineering & Capital Works ~:::;:~~_-? "/ --~. <,:'::::::...--~ .- . :;; t,.../' ..,., Vera A. Felgemacher, C.P.P., CPPO, CPPB, C.P.M, CMM III Manager, Supply & Services I IS . Paterson Director, Corporate Services & Treasurer Report OES 16-07 Subject: Tender for Bulmer Bridge and Reesor Bridge Rehabilitation Tender T-1-2007 April 10, 2007 e15 Page 6 DS:nw Attachments Copy: Chief Administrative Officer Recommended for the consideration of Pickering City CoUITC" " I .-'..... or..J..._.,,",.... MUNICIPAL PROPERTY & ENGINEERING Attachment for Tender T-01-2007 BULMER and REESOR BRIDGE ,'\ .., ...... \..' J. 0 o 4: o Lr ~ Q:: o ~ ..J >- ~ u. 'w ::> z o :; I- (f) U. . J: o Ii \3lj ::> ;; J: <{ ~ ii :r :J Z 3: 0 o u. _ 0 CJ ~ w ?? ' Q:: w Z :i w o iii CON. ROAD ..7n I~ I~! I ~~~ ~ (Q m ~ (f) Z..J ,0"",;1 ~i : TOWN OF AJAX LOCATION MAP - BULMER BRIDGE TOWNSHIP OF UX8RlDGE PICKERING SUBJECT - AREA ~. '" w z :J w o Ii> UXBRIDGE ~~11 II N en '{ r ) w z :J w o Ii> ~ ""'- '-.. LOCATION MAP - REESOR BRIDGE PROPOSED CONSTRUCTION INCLUDES: Bridge Deck Rehabilitation including new concrete handrails, parapet walls and approach road works as required. h' Ii.) (/ .f ") _.....J.__ _."._2.____ CORPORATE SERVICES DEPARTMENT MEMORANDUM "'11-or U ( February 28, 2007 To: Richard Ho/born Division Head Municipal Property & Engineering / Darrell Selsky Supervisor, Engineering & Capital Works From: Vera A. Felgemacher Manager, Supply & Services Subject: Tender No. T-1-2007 Tender for Bulmer Bridge and Reesor Bridge Rehabilitation CLOSING: Wednesday, February 28,2007 Tenders have been received for the above project. Seven companies were invited to participate. An advertisement was placed in the Daily Commercial News, News Advertiser and on the City's Website yielding interest from additional bidders and a total of 15 companies picked up a tendering package for a non-refundable fee of $100.00. A mandatory site visit was held on Thursday, February 22, 2007, 10 bidders attended of which 8 bidders responded and submitted a tender for this project. A copy of the Record of Tenders Opened and Checked used at the public tender opening is attached. Tenders shall be irrevocable for 90 days after the official closing date and time. Purchasing Procedure No. PUR 010-001, Item 10.03 (r) provides checking tendered unit prices and extensions; unit prices shall govern and extensions will be corrected accordingly, which has been done. All deposits other than the low three bidders may be returned to the applicable bidders as provided for by Purchasing Procedure No. PUR 010-001, Item 10.03(w). Therefore, the tenders of the low three (3) bidders are attached for review. ....."1 ,. ",,"'.'." .. j'l !.~ Richard Holborn !'3j~!\1ENT#_~;~;'f '/ REPORT#--:.." February 28,2007 Tender No. T - 1 - 2007 ~.~ o._,,;;J..__. Page 2 C 1 S SUMMARY (PST included, GST included) Bidder Total Tendered After Calculation Amount $ Check $ Marbridge Construction Ltd. 906,235.34 906,235.34 Bob Hendrickson Construction Ltd. 981,143.95 981,143.95 Miller Paving Limited 1,081,486.93 1,081,486.93 Land Construction Co. Ltd. 1,147,513.60 1,147,513.60 Concrete USL Ltd. 1,150,446.76 1,160,971.36 Anscon Contracting Inc. 1,164,398.50 1,164,398.50 Todd Bros. Construction 1,218,196.01 1,218,196.01 Elirpa Construction & Materials 1,756,269.33 1,756,269.33 T orbridge Construction UNABLE TO BID Pursuant to Information to Bidders Item 21, the following will be requested of the low bidder for your review during the evaluation stage of this tender call. Please advise Supplv & Services as soon as possible if we are to proceed in this direction. (a) a copy of the Health and Safety Policy to be used on this project; (b) a copy of the current Cost and Frequency Report issued by Workplace Safety & Insurance Board (in lieu of the Cost and Frequency document, a copy of the current CAD 7, NEER, or MAP reports may be submitted); (c) a copy of the current Certificate of Clearance issued by Workplace Safety & Insurance Board; and (d) the City's certificate of insurance completed by the bidder's agent, broker or insurer. Include the following items in your Report to Council: (a) if items (a) through (d) noted above, are acceptable to the Safety & Training Co- ordinator; (b) any past work experience Marbridge Construction Ltd. including work location; (c) without past work experience, if reference information is acceptable; (d) the appropriate account number(s) to which this work is to be charged; (e) the budget amount(s) assigned thereto; (f) Treasurer's confirmation of funding; (g) related departmental approvals; (h) any reason(s) why the low bid of Marbridge Construction Ltd. is not acceptable; and (i) related comments S~CifiC to the project. If you require further in'.. rmation, please feel free to contact me or a member of Supply & Services. , . d.~ Vera A. Felgemacher.""'" /bt Attachments Copy for: Director, Operations & Emergency Services D 1= P(~' RT ,.. /;,-; (, ) ( - I t.".. " ..1 ~. ri' ~-:..-;--;::-; ~ .~ E C- III ..... N X 0 a. C- <l: Qi E f= "" 0 0 N aj / III N l- i >- Z ... W CO ~ 0 ::l ... ~ W .c 0 Q.l ~ U. () 0 >; w CO I 'tl III 0 Q.l C ~ 0 'tl Q.l Z 3: z <.9<( C) Qi in ZO co III -w 0 Q: ~Z w Ww 0 ~a... 0 00 iii "" a... 0 u.CJ) 0 O~ ~ ... ml W ..... .s >-0 ..:. 0 I-Z ci OW z i: I- :::l .... 0"0 LL OJ 'tl E Ql 0 C <( .. OJ Ql -"0 0 f- ~ c: ~ o Ql 1-1- 0 c 0 ,9 i: W ~ Q) E"O ~ Q) c: :.0 Q) 0 ..ID rn ~S .c OJ 0:: co 01 - 'tl 'jjj ~ 0 .... "c- .- Q) 0 IDO (/) OJ OJ >- 0:: -gB~ 'tl c "0 CIl'- lIJ lIJ lIJ lIJ rn C:'C>'" '" ;e '" lIJ VI VI VI ~~~>- >- '" '" '" ;e OJ >- >- >- >- 01 <(~1Il 'tl -c co .... OJ c:: VI E .Q ]i 'S ti Qj 'ci co 2 ro 'ci :i <.> en :;: :i c:: C .E c:: c:: 0 .Q ,Q ,9 0 O/l Ol () 'ci () ti 'tl ti :Q. .S; c:: ~ 2 ti c:: :i ,Q c:: 2 t3 0 ti ,Q en 'E en Q) CIl VI -l ti c:: en .l::l .:<: en 2 c:: ::J OJ E c:: u ::l 2 0 0 0 CIl 0 :g en en () Ol () Z () Q) c:: c:: vi .... c:: ro 0 c:: Q) 'S; OJ .. c:: Q) () 0 Ol CIl 0 'tl Q) 0 :r: ~ () '0 c.. CO C "0 u .c ,g ell ~ OJ "0 lIJ .~ '0 ... '0 I- m c:: o:E! 0 c:: ro ~ '0 <{ [lJ-lU W co 0 -l :;: ~ I- <.i o "0 "0 Ql C Ql C. o "' Q; "0 C .$ '0 "E o l.l ~ "' Q; "0 C $ -, -; i r~ 1 (~ t..lv REPORT TO EXECUTIVE COMMITTEE OZD Report Number: OES 17-07 Date: April 1 0, 2007 From: Everett Buntsma Director, Operations & Emergency Services Subject: Tender T-3-2007 - Tender for Old Brock Road, Claremont Road Reconstruction - File: A-2130 Recommendation: 1. That Report OES-17 -07 regarding the Old Brock Road, Claremont Road Reconstruction be received; 2. That Tender T-3-2007 submitted by Wyndale Paving Company Limited for Old Brock Road, Claremont Road Reconstruction at a cost of $368,016.10 (GST included) be accepted; 3. That the total gross project cost of $ 548,746 (GST included) including the tender amount, and other associated costs and the total net project cost of $517,685 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows: (a) the sum of $275,000 to be funded from the "Move Ontario" Reserve; (b) the sum of $242,000 to be financed by the issue of debentures through the Regional Municipality of Durham, over a period not exceeding 10 years, at a rate to be determined; (c) the balance amount of $685 to be funded from the 2007 Current Budget; (d) the annual repayment charges in the amount of approximately $32,900 be included in the annual Current Budget for the City of Pickering commencing in 2008, continuing thereafter until the loan is repaid, and any financing cost to be paid out of the Current Budget; (e) the Director, Corporate Services & Treasurer has updated the City's 2007 Annual Repayment Limit and certified that this loan and the repayment thereof falls within the City's Annual Repayment Limit for debt and financial obligations, as established by the Province for municipalities in Report OES 17-07 April 1 0, 2007 Subject: Tender T-3-2007 - Tender for Old Brock Road, Claremont Road Reconstruction C~ r;.~ .(\ .....1 Page 2 Ontario, and would not cause the City to exceed the updated Limit, and therefore, Ontario Municipal Board approval was not required prior to City Council's authorization; (f) the Treasurer is authorized to take any actions necessary in order to effect the foregoing; and 5. That the appropriate City of Pickering officials be authorized to take necessary action to give effect thereto. Executive Summary: As part of the 2006 Roads Capital Budget, Old Brock Road, Claremont was approved as a construction project. In August of 2006 a soils investigation was performed by AMEC Earth & Environmental Limited on behalf of the City, which identified Petro Carbon contamination in the existing granular base material. Amec recommended that the petroleum-impacted soil in this area be removed and disposed at an MOE approved landfill site. In order to address this issue, the road works were postponed to 2007 subject to the budget approval for additional funds. The sidewalk component was completed in 2006. Tender T-3-2007 was issued on Tuesday, February 27, 2007 and closed on Wednesday, March 14, 2007 with eight (8) bidders responding. The total gross project cost is estimated to be $548,746 for an estimated net cost to the City of $517,685 (net of GST rebate). The City's purchasing policy requires staff to report to Council on results of the tender and financing in order to proceed with this project in a timely manner. Financial Implications: 1. TENDER AMOUNT T -3-2007 GST Sub-Total GST Rebate Total $347,185.00 20,831.10 368,016.10 (20.831.10) $347,185.00 Report OES 17-07 April 10, 2007 Subject: Tender T-3-2007 - Tender for Old Brock Road, Claremont C 2 2 - Road Reconstruction Page 3 2. APPROVED SOURCE OF FUNDS Roads Ca ital Bud et Location Proiect Code Old Brock Road 5320.0619.6250 Old Brock Road 07 -2320-008-14 Source of Funds Budqet Required "Move Ontario" Reserve* 275,000 275,000 Debt (10 Year) 250,000 242,685 FUNDS AVAILABLE 525,000 517,685 *Revised due to CS 16-06 originally budgeted as Debt (1 0 Year) for portion related to Roads. 3. ESTIMATED PROJECT COSTING SUMMARY T -3-2007 - Tender for Old Brock Road, Claremont Road Reconstruction $347,185.00 Associated Costs Materials Testing Consultant Fees Miscellaneous Costs Soils Removal Contingency Construction Contingency Total Total Net Pro'ect Cost 10,000 10,500 5,000 110,000 35,000 517,685 31,061 $548,746 (31.061) $517,685 GST Total Gross Project Cost GST Rebate 4. Project Cost under (over) Approved Funds $7,315 The Director, Corporate Services & Treasurer has reviewed the budgetary implications and the financing of the expenditures contained in this report and concurs. Subject: Tender T-3-2007 _ Tender for Old Brock Road, Claremont Road Reconstruction April 1 0, 2007 (' t) '.'~' / r...,J Report OES 17-07 Page 4 Sustainability Implications: As part of the City's Sustainability initiative this project includes the grinding of existing asphalt pavement to be recycled into the granular base course materials. With the use of recycled materials on this project it reduces on green house gas emissions, which would occur as a result of the additional trucking involved in hauling new granular base course material. Background: As part of the Roads Capital 2006 Budget, Old Brock Road, Claremont Road Reconstruction was identified as a construction project. The original project consisted of two components which were funded from two different sources. The sidewalk component which was constructed in 2006 was funded from the Federal Gas Tax Fund in the amount of $75,000. The road component which is identified in this report is to be funded in the amount of $275,000 by "Move Ontario" Reserve as indicated in Report to Council CS16-06. The additional funds required to address the soil removal are in the Roads Capital 2007 Budget and are funded by debt. Tender T-3- 2007 was issued on Tuesday, February 27,2007 and closed on Wednesday, March 14, 2007 with eight (8) bidders responding. The total gross project cost is estimated to be $548,746 for an estimated net cost to the City of $517,685 (net of GST rebate). Wyndale Paving Company Limited references have been checked and are deemed acceptable by the Supervisor, Engineering & Capital Works. The Health & Safety Policy, current WSIB Council Amendment to Draft #7 (CAD-7), Certificate of Clearance issued by Workplace Safety & Insurance Board and Certificate of Insurance as submitted by Wyndale Paving Company Limited have been reviewed by the Coordinator, Health & Safety and are deemed acceptable. In conjunction with staff's review of the contractor's previous work experience and the bonding available on this project, the tender is deemed acceptable. Upon careful examination of all tenders and relevant documents received, the Operations & Emergency Services Department, Municipal Property & Engineering Division recommends the acceptance of the low bid submitted by Wyndale Paving Company Limited for Tender T-3-2007 in the amount of $548,746 (GST included) and that the total net project cost of $517,685 be approved. This report has been prepared in conjunction with the Manager, Supply & Services who concurs with the foregoing. Report OES 17-07 -_.n.,-_............"-....'~~__M...~...,,.~,..'"_..'H""".~.,""~,~ April 10, 2007 Subject: Tender T-3-2007 - Tender for Old Brock Road, Claremont Road Reconstruction r'. rJ}t \... t- ':~. Page 5 Attachments: 1 . Location Map 2. Supply & Services Memorandum dated March 14, 2007 Prepared By: Vera A. Felgemacher C.P.P., CPPO, CPPB, C.P.M., CMM III Manager, Supply & Services DS:nw Attachments Copy: Chief Administrative Officer Recommended for the consideration of Pickering City C~Uffei\ " Everett ntsma Director, Operations & Emergency Services ~ .-'0'. ._ ~-' . ~.,.."....~ ~Gillis ". aterson Director, Corporate Services & Treasurer I' r~iENT!+__.L.... TOREPORT# (F(~ ri L .or { .....,., I 1 ; MUNICIPAL PROPERTY & ENGINEERING Attachment for Tender No. T-3-2007 OLD BROCK ROAD '\ r, ~ l~ t:. J ... o Vl z <: u rn ~ o I- u :> LANE l!J PIPELINE ^- 0<- 0~ Q- '( CJY LOCATION MAP - OLD BROCK ROAD PROPOSED CONSTRUCTION INCLUDES: Road reconstruction - new granular road base, base asphalt and re-ditching where required. Complete landscape restoration (grading and sodding) where required. --_."~~'._""'''''''''''-'''~~-''-'-"''-''' '-'~~--"""''''~'''''''''''"'''"--'-~'-'- (' r;,.., t;..u CORPORATE SERVICES DEPARTMENT MEMORANDUM "EP'O~"!' /'1(::(. f\ . K ! # .J.-.:_'- .,~ / ' ',' n --..- or -!::i-- . ! March 14, 2007 To: Richard Holborn Division Head Municipal Property & Engineering Darrell Selsky / Supervisor, Engineering & Capital Works From: Barbara Tran Buyer Subject: Tender No. T-3-2007 Tender for Old Brock Road, Claremont Road Reconstruction CLOSING: Wednesday, March 14,2007 Tenders have been received for the above project. Fourteen companies were invited to participate. An advertisement was' placed in the Daily Commercial News, News Advertiser and on the City's Website yielding interest from additional bidders and a total of 19 companies picked up a tendering package for a non-refundable fee of $50.00. One addendum was issued. Eight 8 bidders responded and submitted a tender for this project. A copy of the Record of Tenders Opened and Checked used at the public tender opening is attached. Tenders shall be irrevocable for 90 days after the official closing date and time. Purchasing Procedure No. PUR 010-001, Item 10.03 (r) provides checking tendered unit prices and extensions; unit prices shall govern and extensions will be corrected accordingly, which has been done. All deposits other than the low three bidders may be returned to the applicable bidders as provided for by Purchasing Procedure No. PUR 010-001, Item 10.03(w). Therefore, the copies of bids from the low three (3) bidders are attached for review. .4 Richard Holborn Tender No. T -3-2007 / " " ' ,,;" '::",,1 '~'~;,"Ti\('l-iMENTfot A rOR, EPORT# '];'T2- · ,." ,.;"1,.<- ,n ' ,.r --;---...'" ' ;" M h 14 2007 . . .,. arc, ,,~. Ol ' - . -- Page 2 Bidder SUMMARY (PST included, GST included) Total Tendered Amount $ 368,016.10 394,538.36 456,727.50 494,182.01 508,043.16 513,069.68 656,087.00 664,519.30 UNABLE TO BID UNABLE TO BID UNABLE TO BID UNABLE TO BID W ndale Pavin Co. Ltd. Trisan Construction Ka p Contractin Inc. Miller Paving Ltd. Elir a Construction & Materials Di -Con International Limited Serve Construction Ltd. B ron Construction Lim ited Empire Pavin Ltd. Mo al Construction North Rock Grou Ltd. Pacific Pavin Limited (\ r;' .' G I After Calculation Check $ 368,016.10 394,538.36 456,727.50 494,182.01 508,043.16 513,069.68 656,087.00 664,519.30 Pursuant to Information to Bidders Item 21, the following will be requested of the low bidder for your review during the evaluation stage of this tender call. Please advise Supply & Services as soon as possible if we are to proceed in this direction. (a) a copy of the Health and Safety Policy to be used on this project; (b) a copy of the current Cost and Frequency Report issued by Workplace Safety & Insurance Board (in lieu of the Cost and Frequency document, a copy of the current CAD 7, NEER, or MAP reports may be submitted); (c) a copy of the current Certificate of Clearance issued by Workplace Safety & Insurance Board; and (d) the City's certificate of insurance completed by the bidder's agent, broker or insurer. Include the following items in your Report to Council: (a) if items (a) through (d) noted above, are acceptable to the Safety & Training Co-ord inator; (b) any past work experience Wyndale Paving Co. Ltd. including work location; (c) without past work experience, if reference information is acceptable; (d) the appropriate account number(s) to which this work is to be charged; (e) the budget amount(s) assigned thereto; (f) Treasurer's confirmation of funding; (g) related departmental approvals; (h) any reason(s) why the low bid of Wyndale Paving Co. Ltd. is not acceptable; and (i) related comments specific to the project. Richard Holborn Tender No. T-3-2007 {"; iVi E 1\1 T "# __"..:~.L ...." -~~...,..... """""'"March 14,2007 Page 3 " n;,"~ l' ,,,' .' (" () If you require further information, please feel free to contact a member of Supply & Services, L. 4dlj1d!J~~ Barbara Tran Ibt Attachments Copy for: Director, Operations & Emergency Services o W ~ U W I U o Z (9<t: ZO -W O:::z Ww ~o... Uo 0... LLCJ) off] >-0 I-Z UW l- LL o o 0::: o U W 0::: ...... o o N . M . .... . . ci z '- Q) "0 c: Q) I- c: o :;J U :J '- ..... (j) c: o u Q) a: "0 co o a: ..... c: o E Q) '- co o "0 co o a: ~ u o '- CO :2 o c: o :;J c.. 'C u (j) Q) o '- Q) "0 c: Q) I- E C- an '\""' N X o '- 0. 0. <( Q) E i= ...... o o N -.;f 'l"'" .c (J ... IV :E ~ IV "C III Q) s:: "C Q) ~ Q) ..... co o ..\TT:\CHMENT#_2;w rOREPORT# .;) :;.2 ., 1 ~ U Of i) ---,,~ ~ ~ (f) I- Z w :2 :2 o o ~' '~ ~ ~ ~ ..~ o ~ ~ ~ ~ 'S.. ...... ~ ~ .~ ~ ~ ~ ~ ~ ~ ~ ~ " -.... z z <.9 (f) (f) Cr: w o o CO .) ,1 t\ ~ ..... c: Q) E"O Q) c: Q) o. 0, en '> <(.9 . \ 1\ \fj \........~ .....j~. i '> ',> "> "'> ~ '~ ~ ,~~~ (j) r-. --~ """" ....) o ~<;::::'" ~.,t;; o.~~ <S- ~.:. ~~ "0 Q)~ . .-- .- '-~ ~ en 0 <::,:)\..\\ ~ "~'~ -~~<= c;E ~~ ,~ ~ ~...: ~ 7-..:s:: ,,-~ .~.~ ."s- . ' ~ Q) E co z c: ro ~ u o 6 c: c: :;J :;J 0 0) u co :;J c: 2 c: g :;:; en Q; l:; U c: ..... en ~ o c: c: C o c: o.!!2 0 c:"O 0"0 0 .~ 0 o202co'- ,-._ 1'- c.. Q) c.. ~Eo>E'-""'c.. 65'::J (5 ::J ill ~ ~ "0 ..... .....J c: o :;J U :J '- ..... (j) c: o o Q) 2: Q) (f) "0 ..... .....J o o 0) c: '5 co a.. Q) co "C c: >. S "0 ..... .....J 0> c: '5 co a.. c: o :;J U :J '- ..... (j) c: o o c co (j) 'C I- '- Q) "0 :2 CO '- Q) :::2: L.. ~I ,"'<3~-~ "-.../ "<, " f) '" U':'\1 c.i o "0 "0 (]) C (]) Co o Ul ... (]) "0 C .$ - o "0 8 (]) ... -- >. III Co "0 C .$ .;.: --~-"._.~~.~.~.~,~..~~,~--~"....~-,-~".",,,--~.,.,~,,,....~._.~,_._~~..~_.'_._~--,. -...~- Citq c~ REPORT TO EXECUTIVE COMMITTEE ,." i""" ,-.. L:Ju Report Number: CS 17-07 Date: April 1 0, 2007 From: Gillis A. Paterson Director, Corporate Services & Treasurer Subject: New Bingo Revenue Model Recommendation: 1. That Report CS 17 -07 of the Director, Corporate Services & Treasurer be received; 2. That the draft by-law included as Attachment 1 to provide for the licensing of Bingos, Raffles and Other Lottery Schemes be enacted; and, 3. That the appropriate staff of the City of Pickering be given authority to give effect thereto. Executive Summary: In accordance with Section 206 of the Criminal Code and Order-In-Council 2688/93, the legal authority for the Alcohol and Gaming Commission of Ontario and municipalities to issue lottery licences in Ontario, a by-law is being recommended to provide for the appointment of a Lottery Licensing Officer and to provide for the licensing of bingos, raffles and other lottery schemes. Financial Implications: Under the new Provincial Bingo Revenue Model the 3% maximum fee of the current $5500 prize board no longer exists. Fees are no longer tied to the prize board and, in this regard municipalities must develop a new licensing fee structure. Instead of 3% of the prize board, municipalities must work on a per event basis and are not allowed to charge more than $165.00 per event. Previously the City of Pickering charged 0.75% of the prize board for licensing fees. Under the old Revenue Model the average licence fee charged was $41.25, being 0.75% of the $5500.00 prize board. The 0.75% does not provide cost recovery to the municipality in order to administer the licences issued. Understanding the charities' concerns with regard to a significant increase in licensing fees to accomplish cost recovery, the recommendation for licencing fees should be $60.00 per event, with an annual review and increase of 25% yearly until the City reaches the maximum of Report CS 17-07 Subject: New Bingo Revenue Model Date: April 1 0, 2007 Page 2 ". I") .,. U~.l $165.00. In canvassing area municipalities, it was found that most municipalities were charging the maximum 3% allowed under the Old Revenue Model and will continue to charge the maximum $165.00 per event fee. Sustainability Implications: The charitable organizations that operate bingos in the City of Pickering are an integral part of a sustainable community in the areas of a healthy society and healthy community. Background: In the spring of 2005, the Alcohol and Gaming Commission of Ontario initiated a wide scale public consultation on the modernization of charitable gaming in order to obtain comments and advice from participants in the charitable gaming sector on strategic changes. HL T Advisory, a Toronto consulting firm with extensive experience in gaming research across Canada was hired to look at the current bingo revenue model and make recommendations for a new Provincial model. The modernization consultation showed consensus that a new revenue model was needed for bingo to continue as a viable charity fundraising activity. Bingo is one of the oldest forms of legal gaming in Canada and the industry has faced a number of challenges over the past ten years. As other forms of gaming have been implemented, bingo activity has generally been stagnant. This stagnant performance has lead to a significant decrease in market share. In the late 1990's there were approximately 220 bingo halls operating in Ontario and today approximately 102 bingo halls remain in operation. HL T believes that this situation is indicative of both a decrease in the appeal of bingo to its core demographic player base and its historic narrow demographic appeal (ie. small group of core players) as compared to other gaming sectors such as lottery and casino. For bingo gaming to maintain the current level, let alone increase its market share, it must both increase its appeal and expand its current player base. The objectives of the new revenue model were to recommend and implement an appropriate revenue model for Ontario. It has been recognized that an enhanced revenue model with greater flexibility was required to meet the demands of the bingo marketplace. The areas assessed included: Bingo operating expenses by geographic location "reasonableness" of expenses bingo operation revenue streams Prize boards and determining factors for same viable business for operators profits for charities. '-'.~"._..,,-~~, '~.'"''''"''''''''''''''''''-'''"~'-'~~"''''' ><'.,......"'~"._. .~~.'_'"'~'u~.__"-"~~. Report CS 17-07 Subject: New Bingo Revenue Model Date: April 10, 2007 Page 3 (' I)'''' 0~,:': The New Bingo Revenue Model provides the following: flexibility with games that match the market (Under the new Model the customer is the driver. Flexibility of games to match the market so the mix of games can be designed to appeal to the customer. Municipal and Provincial games are combined, no restrictions on what types of games can be played.) prize boards set at a maximum average of 70% of wagering (Prize boards are "too high" to sustain bingo. Prize board payouts are between 74% and 78% of the wager. Ontario pays the highest prize payout in Canada. Average payout across Canada at this time is 64% to 65%. Under the Current Revenue Model prize board fees are calculated at a maximum 3% of the $5500.00 prize board. Under the New Revenue Model the prize board maximum has been removed. Prize boards under the New Revenue Model will now be calculated by the number of customers in hall playing the game and the types of games played. The Province has capped all prize payouts at 70% to start and they will be lowered as assessment of the new Revenue Model is reviewed. ); marketing fund established at 10% of bingo win with shared responsibility between charities and operators (A Marketing Trust Account has been established with 10% of the win (gross wager minus prizes) set aside for marketing within the hall. The hall operator and the charity organizations approve what the money should be spent on.); all bingo hall revenues split between charities and operators (Charities will now get a split of the snack bar, liquor sales if pilot project is approved, dabber sales, lottery ticket sales etc.); charities receive 45% of the win (gross wager minus prizes) and operators receive 55% (Operator expenses were looked at and it was the consensus during the consultation that the split needed to be reviewed so that halls were viable and profitable. Charity expenses are administration and licence fees and hall operators are responsible for all other expenses.); and A mandatory position of a "Hall Charities Association Administrator" has been created ( The position was created in order to provide increased accountability. The Hall Charities Association Administrator is hired by the Hall Charities Association and must have an arms length relationship with the hall operator and the Charities Association.). The expected results of the New Revenue Model are: new game schedules that will appeal to customers additional revenues from reduced prize boards operator profitability and viability will increase charities will receive same dollars on average across Ontario Report CS 17-07 Subject: New Bingo Revenue Model Date: April 1 0, 2007 Page 4 model has inherent incentives to grow the business long term adaptability. ,~ ') ,.., C,-,j The Municipal Licensing responsibilities are to conduct eligibility reviews and maintain current core eligibility files, review lottery applications, reports, financial statements, ensure that proceeds applied for and raised are accounted for and used for the delivery of the licensee's charitable mandates. The Lottery Licencing Officer enforces and ensures compliance with any lottery licence that is issued. Under the new Revenue Model, the Alcohol and Gaming Commission of Ontario has streamlined licencing, financial reporting and Terms of Reference processes. Additional requirements to submit information to the Province requires that the Charities be more accountable and gives the Municipality additional Provincial support. Analysis: Customers are the business driver for bingo gaming. Bingo is successful when it appeals to the customer and is managed profitably. Bingo has a narrow appeal and must increase its customer base in order to remain profitable. If Bingo Halls continue to close, charity fund raising opportunities disappear. The City of Pickering issues licences to 44 charity organizations. Over the last few months the Province and the Municipality have met with representatives from the charity organizations to review and train them on the New Revenue Model. All parties agree that changes had to be made and are hoping that the new Revenue Model will improve this area of lottery gaming. Attachments: 1. Draft By-law for Lottery Licencing Fees 2. Current Bingo Revenue Model Chart 3. New Bingo Revenue Model Chart Prepared By: Approved I Endorsed By: ~.b~ Debbie Shields Deputy Clerk I Debi A. Bentley City Clerk /:~..... "''-~-;~8''" _.-.- .?;~<~., "_. __.,.~ ". L./ "~"" Gillis A. Paterson . --- Director, Corporate Services & Treasurer Report CS 17-07 Subject: New Bingo Revenue Model Date: April 1 0, 2007 Page 5 ( ')') l..~ oJ 'f Attachments Recommended for the consideration of . Pickering City Co~nc;H //}I ij.:"--'<~ ,":',</ iJ-<J 1/- .\ .\l.....~.H.~ . \'l -fffir~,;':;>;-' < -,--- .,;~';ld;S~ k:::):r':~" Thomas J. Quinri,I,'RDMR;,CM~rvfll-I.;:-.. Chief Administrative Officer ,. "~" DRAFt l ATTACHMENT # I ATTACHMENT #1 THE CORPORATION OF THE CITY OF PICKERING TO REPORT #~~-(:il f\0r-- \..;..,,J BY-LAW NO. Being a by-law to provide for the Appointment of lottery Licensing Officer and to provide for the Licensing of Bingos, Raffles and Other lottery Schemes WHEREAS by Order-in-Council 2688-93 dated October 27, 1993, municipal councils are empowered to issue a licence authorizing any charitable or religious organization to conduct and manage a lottery scheme; AND WHEREAS section 20 of the said Order-in-Council provides that where a municipal council is satisfied that it is in the best interests of the community to do so, it may refuse on reasonable grounds to issue a licence for a lottery scheme and in so doing may take into account such factors as the number of licences issued and the playing locations already in existence in the community; NOW THEREFORE THE COUNCil OF THE CORPORATION OF THE CITY OF PICKERING HEREBY ENACTS AS FOllOWS: DEFINITIONS 1. In this By-law: (a) "Charitable Object or Purpose" includes any object or purpose for: i) the relief of poverty; ii) the advancement of education; iii) the advancement of religion; or iv) other charitable purposes beneficial to the community. (b) "Charitable Organization" and "Non-profit Organization" includes an organization which is created primarily for a charitable object or purpose in Ontario, is operated not for profit, and includes a religious organization. (c) "Licence" means a licence issued under the authority of the Lieutenant Governor in Councilor City of Pickering to conduct or manage a lottery scheme. (d) "Licensee" means a person to whom a licence is issued. BY-LAW NO Page 2 '~ I) '.~1' ) L. v( e (g) (h) "lottery" means a scheme that involves a prize, a chance to win a prize, and includes a regular and special bingo lottery, a media bingo lottery, a raffle lottery, a bazaar lottery, or a break open ticket lottery (Nevada). (f) "Lottery Event" means a single occasion at which a lottery scheme is conducted. "Lottery Licensing Officer" means any employee or representative of the City Clerk, including his/her designate who have been authorized to administer licences. "Person" means a corporation, organization, association or partnership, including a charitable organization. "Registrar" means The Registrar of Alcohol and Gaming Commission of Ontario under the Alcohol and Gaming Regulation and Public Protection Act, 1996. APPOINTMENT AND AUTHORITY (e) 2. Appointment of Lottery Licensing Officer. (a) The City Clerk is appointed as Lottery Licensing Officer for the purpose of regulating and enforcing the provisions of this by-law and shall exercise all the authority, powers and rights and shall perform all the duties and obligations which by statute or by-law are or may be conferred or imposed upon the Lottery Licensing Officer. (b) Notwithstanding 2(a), the Lottery Licensing Officer may assign his or her duties with respect to this by-law to any person or persons designated by him or her, and in such case, the person or persons designated shall be responsible for the administration of this by-law. APPLICATION 3. An application for a licence to conduct and manage a lottery scheme shall be submitted to the Lottery Licensing Officer who shall determine if the application complies with Order-in-Council 2688/93, any regulations, and the provisions of this by-law. 4. Applications for a first licence, shall be made to the Lottery Licensing Officer no later than 30 days prior to the date of the lottery event. 5. A licence issued under this by-law is not transferable. BY-LAW NO Page 3 6. In addition to the eligibility requirements of the Gaming Control Act and Regulations, applicants for Lottery Licencing must provide services to the residents of Pickering and be based in Pickering or provide services within the Durham Region to a significant number of Pickering residents. l" I) :'!,~1 V , 7. Notwithstanding section 5 of this by-law, all charities not in the geographic location of Durham Region that are licenced as of the passing of this by-law with the City of Pickering will continue to be licenced by the City as long as the charity continues to have a licence in good standing with the City of Pickering. 8. Applications for City approval of Provincially licensed events shall be exempt from the requirements of section 5 and shall be approved provided the requirements of the Gaming Control Act and/or Regulations are met. LICENCE FEES 9. The charitable organization shall pay to the City, at the time of issuance of the licence a fee in the amount set out in Schedule "An to this by-law. TERMS AND CONDITIONS 10. In addition to such terms and conditions as may be imposed by the Registrar, each licence shall be subject to the following terms and conditions: (a) The licensee shall comply with sections 206 and 207 of the Criminal Code of Canada; (b) The licensee shall comply with the provisions of Order-in-Council 2688/93; (c) The licensee shall comply with all the terms and conditions set out on or attached to the licence; (d) the licensee shall comply with all provincial and municipal policies and procedures; and (e) The licnesee shall conduct or allow to be conducted only the type of lottery event or events provided in the application and the licence. (f) No person shall conduct or permit or cause a charitable organization to and no charitable organization shall conduct or manage a bingo lottery, a break open ticket lottery, a raffle lottery, or a lottery scheme held at a bazaar without a valid licence in respect thereof. ___~~_..",.............-=,_,_".m,,,,,,.<"~~,,_,,,,,..~..",,,,,,,_~~"....__,_ BY-LAW NO r '. ') ~.~! 'I.. '" c.) Page 4 11. In addition to such special terms and conditions as may be imposed by the Registrar, any building or premises registered, where a charitable organization proposes to conduct and manage any bingo lottery event or events shall prominently display information regarding responsible and problem gambling and information on where people can get help. REFUSAL TO ISSUE OR SUSPENSION/CANCELLA TION OF LICENCE 12 Where the Lottery Licensing Officer determines that the application does not comply with Order-in-Council 2688/93, any regulations, or provisions of this by- law, the Lottery Licensing Officer shall not issue a licence, but shall give notice of the decision not to issue a licence by mail to the charitable organization within a reasonable time thereafter. 13. If the licensee fails to comply with any of the provisions of this by-law, the provisions of Order-in-Council 2688/93 and amendments thereto, the terms and conditions applicable to such licence, or section 206 and 207 of the Criminal Code of Canada, the Lottery Licensing Officer may suspend or cancel such licence. Upon suspension or cancellation of a licence, the Lottery Licensing Officer shall give notice to the licensee by mail within a reasonable time thereafter. 14 Where a licence has been suspended or cancelled, the licensee shall be entitled to a refund of a part of the licence fee proportionate to the unexpired term for which the licence was granted. ENTRY 15. The Lottery Licensing Officer and such officers as the Registrar or the Lottery Licensing Officer may appoint and all peace officers shall, at all reasonable times, have direct and unencumbered access to the building or premises wherein a lottery event is taking place, to enquire into the nature, management and conduct of the lottery event or events for which the licence has been granted, either prior to, during, or after the conclusion of such lottery event. POSTING OF LICENCE 16. Where the licence applies to premises or a building wherein a lottery event or events are taking place, the licensee shall keep the licence posted in a conspicuous place. 17. Where the licence does not apply to premises or a building wherein a lottery event or events are taking place, the licensee shall produce the licence upon demand. BY-LAW NO Page 5 SHORT TITLE l'l r:> n ':.h1 18. This by-law shall be known as the "Lottery Licensing By-law". REPEALED 19. By-laws 44n4, 3929/92 and 5972/02, are hereby repealed. EFFECTIVE DATE 20. This by-law comes into force and effect on May 1, 2007. BY-LAW read a first, second and third time and finally passed this 16th day of April, 2007. David Ryan, Mayor Oebi A. Bentley, City Clerk BY-LAW NO Page 6 r' ft ,... i.: "'J: V SCHEDULE "A" LICENCE FEES The following shall be the prescribed per-event lottery scheme licensing fees under this by-law: Bingo Lottery Licence $60.00 per event Media Bingo Licence $60.00 per event Break Open Ticket Licence 1.5% of the total value of prizes to be awarded Bazaar Licence 1.5% of the total value of prizes to be awarded with a minimum of $15.00 Raffle Licence 1.5% of the total value of prizes to be awarded with a minimum of $15.00 I ATTACHMENT # ~ TO REPORT # c~? J~-07 C4:i ,.-I M ;";~;~:<; ,~.: cilc- -r~: Fg;- :_'~ -:;~ in': _:.ClI- ,: VL '_'c- ~;;!:- .' -C~:,: ~','"I :.-~ ,~ '. "",.-..<::., - G) "C o ::t G) :s c G) > G) c:: o C'I C .- co ...., c CU L. L. :s U ClI :s c III > III a: -Cl III ~ c..: .-. ~' .~ III C Cl :s III ~~ 1:1>- [t [J !ltr' . ~~I 1::16- 1::1<( ------.--.----.--,- .--. ~ <D c - CJ) "'0 o E Q) :J C (]) > CD s... II~ OJ > B~