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HomeMy WebLinkAboutTIV 86 007 Agree twp blgd arena · , ...r CORPORATION OF THE VILLAGE OF TIVERTON BY-LAW NUMBER 86-7 Being a By-law to enter into an agreement with the Township of Bruce and Township of Kincardine to jointly construct, own, maintain and operate the Tiverton and District Arena pursuant to the provisions of the Community Recreation Centres Act R.S.O. 1980, Chapter 80, Section 4, on lands within the boundaries of the Village of Tiverton. The Council of the Corporation of the Village of Tiverton HEREIN ENACTS AS FOLLOWS: i. :i 1, That the Reeve and Clerk be and they are hereby authorized on behalf of the Corporation, to execute an agreement with the Township of Bruce and the Township of Kincardine, a copy of which is attached hereto and forms part of this by-law and to affix thereto the Corporate seal of the village. 2. This by-law is not in effect until approved by the Ontario Municipal Board. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED, SIGNED AND SEALED THIS ((t/; DAY OF ~ 1986. ~~~ Reeve . ß~'Á~ (L Clerk > II I I ,I I i! II I I , <- ~ . " B 870012 ~ Ontario Municipal Board III 'lIIB MAftJIR OP 8801:iOD 64 of the ODuzoio lIw1iCif;l JIOUcS Act, (R.8.0. 1'80, a. 3 .s amended) -and- . III 'lIIB MATTD or an application by 'lb. Coq»aratioD of the Vill.,e of 'IivenoD for an order Apps:ovin, the enter in, into . proposed .9r......,t be1:WeD the applicatlon an4 'the Corpor.tion of the TøwDahip of BROIl, an4 'the corpor.tlon of the 'Iownahlp of lt1Dcard1De wlth reapeœ to the jOint OWMrsh1p, OOD.tnœion, ..lnteD.Rae an4 oper.tion of the 'Uwrton aneS Di8trlœ Aren., on laD4. wlthin the bOan4"rle. of the Villa,e of 'IlftJ:ton for. peri04 of five year., teÞ1Dat1D9 in the year un, and the 418burs8ll8Dt of ... of BIOD8y payable t:hereUD4er, all in .cøorðaDce wlth such propoaeeS .'~Dt .~ft'I'W94 hereto .. 8ohe4u1a -A- BBrORBI V.II. IIIIGBR ....bu -an4- ) ) ) ) ) ) ) 'lbursday, the 2'th day of January, 1'87 D.W. JaDDLBTO. II-~ '1'l1lI BOARP ORDJUUI th.t thls application be granted an4 that the .pplicant _y 8Dtar into such avn__t, ps:ov14eð that the COuncil of the .pplicant corporation in exarci8in, any power approved by th1. ordar shall COIIply and confon with all .tatutory and other le,al requir..ents related thereto, and . further ps:ov14eð th.t DO coutruct1on .hall C--1"'1_ until an order of thi8 JIOUd 18 sought. t~~ I'~-- -'t:':';":~~-~'-i~-'I :IUtY ,", . -.. - -' ! ,:~:~' ;;;,"""~:;";~~,',':,':::::: II ¥ r-.-....., f :-jl.:~~,' ~ 1 , /) 1 ' \l \~(t~tv.. ¡ >-------.....----....:. .J '. , '-' . ~ , . 870012 . ~~ Ontario Ontario Municipal Board ICIIBDOLJI -A- to the ordar of the ODta:r:10 JlUDic1pal Boar4 M4e on the Uth day of JaNPr'Y. lP'7 G. \. \, ' t~ uy A copy of the proposed avre..ent to be entered into by 'lbe Corporation of the Villa,e of 'I1vertoD w1th 'fhe C:orpont1on of the 'fo1m8h1p of Bruae an4 'the Corporation of the 'IOWD8hip of ltincuð1De. , ~ .' , TIVERTON AND DISTRICT ARENA CONSTRUCTION AND OPERATIONAL AGREEMENT TillS AGREEMENT, made this day of , 1986, IIETWEEN " '/ TilE CORPORATION OF TilE VILLAGE OF TlVERTON lIerelna[ter called the PARTY OF" TilE nRST PART TilE CORPORATION OF TilE TOWNSIIIP OF BRUCE lIereina[ter called the PARTY OF TilE SECOND PART TilE CORPORAtiON OF TilE TOWNSIIlP OF KINCARDINE lIereina[ter called the rARTY OF TilE TIIlRD rART . Whereas the Parties, hereto, are desirous of jointly constructinR. owning, maintaining, and operating the Tivertnn and District Aren~ pursuant to the provisions of the Community Recreation Centres Act R.S.O. 1980, Chapter 80, Section 4, on lands within the boundaries of the Village o[ Tiverton. NOW 'I'IIEIlEFORE TillS AGREEMf.NT WlTNESSETII TIIAT in consideration of mutual convenants and conditions hereinafter contained and subject to the terms and conditions hereinafter set forth, the parties hereto whlch are from time to time referred to as Municipalities or indivldually asmunicipallty agree to as follows: 1. That the Committee of tlanagement (hereinafter called 'The Committee') is hereby established and shall be appointed by the Councils of the participating munici- palities and shall be composed of as follows: (a) two members of the Counci I of the Corporation of the Village of Tiverton (b) two members of the Council of the Corporation of the Township of Bruce (c) two members of the Counc it of the Corporation of the Township or Kincardine (d) one representative [rom the Tiverton District Minor Sports Association I . In the event any of the above represent at ives are unable to attend, their Councilor Minor Sports, respectively, may appoint an alternate. 2. The Clerk or the Clerk's assistant of the VillaRe of Tlverton sha 11 be the Commit tee Secretary-Treasurer. , . ~ .... - 2 - " . 3. The ConDittee shall be responsible [or the following matters. (a) The said committee shall be responsible [or aJ 1 policies, rules, and regulAtions relating to the administration of the Arena. (b) The said committee shall hold regular monthly meetings. (c) The said committee shall elect a chairman and vice- c!,airman annually from among it~ members at its regular meeting in the month of December. I (d) On or before the [I[teeth day o[ January of each yeAr, the said committee shall submit to each municipal treasurer [or audit a statement o[ its [inancial aCCairs [or the preceding calendar year. (e) On or be [ore the first day of February, the said committee shall submit and interpret to each municipal council, a detailed estimate o[ its budget [or the upcoming year. ([) The said committee may incur expenditures to the extent provided in the annual unanimously approved budget. An over run must be approved by all Councils. (g) The sa Id committee may prescribe fees for admittance to any part of the Arena. (h)' The said committee may appoint recreation workers full- time and shall be responsible for assigning the duties and responsibiliti..s o[ such employees while In the arena. The committee may appoint part-t ime villnge employees to work in the arena but the village has priority in emergency situations and for holiday relle[. The committee would not pay salaries and hene[its le.s than what the village is paying. The village has final say on d..cisions to hire and fire. (I) All decisions o[ the Committee shall be carried by a simple m"Jority o[ the total committee members. Four(4) members shall constitute a quorum o[ the committee. 4. The funding Cor the acquisition of land and contruction of the proposed arena will be as follows: 1/3 o[ cost by public subscription 1/3 of cost by government grant U the above two thirds are achieved, then the municipalities will equally share the remaining third. . The maximum amount to be shared by the munIcipalities will not exceed $))3,000.00--1 The land th.. arena will sit upon, will be owned by all three municipalities. ( ì . . , ., ~ . . S. (a) ,"" j ..... - J - All operational and capital costs of the Arena ror each calendar year sh,dl be shared equally amongst the parties of this agreement. The Capital Costs herein referred to are those In exceSS of $2500.00 Incurred after the rroposed Arena has been built and paid ror. Each party to this agreement shall therefore p"y one third (1/3) of all operational and capital costs associ- ated with the Arena. , Any surplus after expenditures shall be applied to the following years expenditures. I (b) Municipal allocations are due qUllrterly to the cOlJ1l1\lltee ~nd will be based on one quarter (1/4) o( the IInnual levy. (c) After completion o( the aren", this agreement and a(ore- mentioned funding (ormula may be reviewed once a year upon written notice to the other parties to this agreement. 6. The Committee Secretary-Treasurer shall mlllntllin proper accounting records in which are set out all (inanclal and other transactions relative to the operation of the Arena, including, without limiting the generality of the (oregolng records relative to the operation of the Arena as (ollows: (a) all the sums o( money received and disbursed by the cOlJ1l1\ittee and the matters with which the receipts and disbursements took place; (b) all sales and purchases by the COlJ1l1\lttee; (c) all assets and liabilities of the Conwnlttee; (d) all other transactions affecting the flnancl"l position o( the Committee. 7. Any member o( the Committee, on giving reasonabl.. notice to the Secretary-Treasurer shall hllve access to the books of account (rom time to time for his review of the records. 8. The Secretary-Treasurer shall provide the COlJ1l1\iUee with copies o( minutes of all meetings and monthly (Inanclal statements of revenue and expenses. 9. This "grerment shllll ennre to the benefit o( "nd be blndl..g upon tile p~rties 11ereto, their successors and a~5igns r~sp~c- tively and shall not b.. revoked, altered or am..nd..d without the cons....t In writing of the Councils of all parties to this agreement. ,~ 10. In th.. ev....t that mutual consent or approv"l cannot be obt.1lned on any matter or provision thllt requires same, as provld,.d, herein, the provisions o( the Arbitrations Act R.S.O. 1980, Chapter 25, as amended, shall apply (or the "ppointme..t of " singie arbitrator who shall determine the matter and whose decision måy be appealed. . ~, , '~ " . I ,- . ~ . - 4 - '..... And whereas the parties hereto agree that any disagreement arising out of this agreement shall be referred to and determined by The Ontario Municipal Bo;nd pursuant to Paragraph 208(9) of The Municipal Act, R.S.O. 1980, Chapter 302. 11. 1'his agreement shall be effective on the 1st day of 'January, 19 . until the 31st day of December, 19 " . TilE ~IUNIClPAL CORPORATION OF TilE Vl~LAGE OF TIVERTON PER TilE' MUNICIPAL CORPORATION OF TilE TOWNSIIIP OF BRUCE PER TIIF. ~IUNIClPAI, CORPORATION OF TilE TOWNSIIIP OF KINCARDINE PER · , -,. -~ I ;-il r I ADDENDUM to the Agreement dated the 11th day of November 1986 ij Between: '1 'I THE CORPORATION OF THE VILLAGE OF TIVERTON I ;1 and THE CORPORATION OF THE TOWNSHIP OF BRUCE and THE CORPORATION OF THE TOWNSHIP OF KINCARDINE Each Municipality shall bear one-third of the cost of constructing a roadway providing services to the arena complex including but not limiting the generality of the foregoing storm and sanitary sewers, electrical cable, telephone cable, water pipes and street lights. In all other respects the parties hereto confirm the preceding agreement dated the 11th day of November, 1986. - .- THE CORPORATION OF THE VLLLAGE ~ TIVERfô~ , , , ! - .-:~-=_.~:~~:~~;~,- THE CORPORATION OF THE PER: TOWNSHI~'ØF~~RUCE '" ' ~- J r ."^' ' Clerk - , I 1 I I :1 'I " PER: - THE CORPORATION OF THE TowNSHIr OF,KINCARDINE ....- /" - ,', R X j/t~ ;( ~:-~, , .:- ee~~ ~¿ -' ~ "/ Cle;-k' /<H /~.pff;7>:Þ; I Ii ,[ ¡: Ii 11 I' II Iii ! ,! , I I ,I i :¡ II 1 I I I Ii :1 I !~ i,~ , ~, -"t".". ~I " ., TIVERTON AND DISTRICT ARENA CONSTRUCTION AND OPERATIONAL AGREEMENT THIS AGREEMENT, made this /let day of d.Je.mb~r BETWEEN , 1986 THE CORPORATION OF THE VILLAGE OF TIVERTON Hereinafter called the PARTY OF THE FIRST PART THE CORPORATION OF THE TOWNSHIP OF BRUCE Hereinafter ca lIed the PARTY OF THE SECOND PART THE CORPORATION OF THE TOWNSHIP OF KINCARDINE Hereinafter called the PARTY OF THE THIRD PART I II I! 1 Ii II Whereas the Parties, hereto, are desirous of jointly constructing, owning, III maintaining, and operating the Tiverton and District Arena pursuant to the . provisions of the Community Recreation Centres Act R.S.O. 1980, Chapter 80, Section 4, on lands within the boundaries of the Village of Tiverton. NOW THEREFORE THIS AGREEMENT WITNESSETH THAT in consideration of mutual convenants and conditions hereinafter contained and subject to the terms and conditions hereinafter set forth, the parties hereto which are from time to time referred to as Municipalities or individually as municipality agree to as follows: 1. That the Committee of Management (hereinafter called 'The Committee') is hereby established and shall be appointed by the Councils of the partici- pating municipalities and shall be composed of as follows: (a) two members of the Council of the Corporation of the Village of Tiverton (b) two members of the Council of the Corporation of the Township of Bruce (c) two members of the Council of the Corporation of the Township of Kincardine (d) one representative from the Tiverton District Minor Sports Association In the event any of the above representatives are unable to attend, their Councilor Minor Sports, respectively, may appoint an alternate. 2. The Clerk or the Clerk's assistant of the Village of Tiverton shall be the Committee Secretary-Treasurer. 3. The Committee shall be responsible for the following matters: (a) The said committee shall be responsible for all policies, rules, and regulations relating to the administration of the Arena. , I I I ,I ii " I ;1 ,I ! I ! I. (b) The said committee shall hold regular monthly meetings. (c) The said committee shall elect a chairman and vice-chairman annually from among its members at its regular meeting in the month of December. (d) On or before the fifteenth day of January of each year, the said committee shall submit to each municipal treasurer for audit a statement of its financial affairs for the preceding calendar year. (e) On or before the first day of February, the said committee shall submit and interpret to each municipal council, a detailed estimate of its budget for the upcoming year. (f) The said committee may incur expenditures to the extent provided in the annual unanimously approved budget. An over run must be approved by all Councils. ~ - 2 - (g) The said committee may prescribe fees for admittance to any part of the arena. (h) The said committee may appoint recreation workers full-time and shall be responsible for assigning the duties and responsibilities of such employees while in the arena. The committee may appoint part-time village employees to work in the arena but the village has priority in emergency situations and for holiday relief. The committee would not pay salaries and benefits less than what the village is paying. The village has final say on decisions to hire and fire these part-time employees. , (i) All decisions of the Committee shall be carried by a simple majority of the total committee members. Four (4) members shall constitute a quorum of the committee. 4. The funding for the acquisition of land and construction of the proposed arena will be as follows: 1/3 of cost by public subscription. 1/3 of cost by government grant. If the above two thirds are achieved, then the municipalities will equally share the remaining third. The maximum amount to be shared by the municipalities will not exceed $333,000.00. The land the arena will sit upon, will be jointly owned by all three municipalities. 5. (a) All operational and capital costs of the Arena for each calendar year shall be shared equally amongst the parties of this agreement. The Capital Costs herein referred to are those in excess of $2,500.00 incurred after the Proposed Arena has been built and paid for. Each party to this agreement shall therefore pay one third (1/3) of all operational and capital costs associated with the Arena. Any surplus after expenditures shall be applied to the following years expenditures. (b) Municipal allocations are due quarterly to the committee and will be based on one quarter (1/4) of the annual levy. (c) After completion of construction of the arena, this agreement and aforementioned funding formula may be reviewed every five years, at the request of any party to this agreement, upon written notice to the other parties of this agreement. 6. The Committee Secretary-Treasurer shall maintain proper accounting records in which are set out all financial and other transactions relative to the operation of the Arena, including, without limiting the generality of the foregoing records relative to the operation of the Arena as follows: . (a) all the sums of money received and disbursed by the committee and the matte~s with which the receipts and disbursements took place; (b) all sales and purchases by the Committee; (c) all assets and liabilities of the Committee; (d) all other transactions affecting the financial position of the Committee; 7. Any member of the Committee, on giving reasonable notice to the Secretary-Treasurer shall have access to the books of account from time to time for his review of the records. 8. The Secretary-Treasurer shall provide the Committee with copies of minutes of all meetings and monthly financial statements of revenue and expenses. , · '" , tit ,-.{ - 3 - 9. This agreement shall enure to the benefit of and be binding upon the parties hereto, their successors and assigns respectively and shall not be revoked, altered or amended without the consent in writing of the Councils of all parties to this agreement. 10. In the event that mutual consent or approval cannot be obtained on any matter or provision that requires same, as provided, herein, the provisions of the Arbitrations Act R.S.O. 1980, Chapter 25, as amended shall apply for the appointment of a single arbitrator who shall determine the matter and whose decision may be appealed. And whereas the parties hereto agree that any disagreement ar>s>ng out of this agreement shall be referred to and determined by The Ontario Municipal Board pursuant to Paragraph 208(9) of The Municipal Act, R.S.O. 1980, Chapter 302. 11. This agreement shall be effective on the IttL day of f7~1986. THE MUNICIPAL CORPORATION OF THE VILLAGE OF TIVERTON PER .~~ SluuJ~~ - (£lerk -' -, THE MUNICIPAL CORPORATION OF THE TOWNSHIP OF BRUCE PER ' _' " j{,~ 11l;æ~,'{¡(j:;i:7~~:~ ' Reeve . t! ~. -""' /,\-- - ~. ·1l-.:~1þ3i' · -~~--~"';-"~;)? --~--.~-~::;-'-,;./ Clerk THE MUNICIPAL CORPORATION OF THE TOWNSHIP OF KINCARDINE November 3, 1986. PER )Ä lit· ( Reeve , , , , .... 2: "- ?!;ljJul ~~k .' ;J : , ---'-"---